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The National Bank of South Carolina, Nontransaction Accounts

2010-03-31Rank
Nontransaction accounts$3,609,079,000158
Individuals, partnerships, and corporations$3,293,666,000162
U.S. Government$3,677,00043
States and political subdivisions in the U.S.$311,736,00087
Commercial banks and other depository institutions in the U.S.$02,921
Foreign deposits$095
Banks in foreign countries$049
Foreign governments and official institutions$059
2009-12-31Rank
Nontransaction accounts$3,674,087,000154
Individuals, partnerships, and corporations$3,371,568,000157
U.S. Government$6,049,00030
States and political subdivisions in the U.S.$296,470,00094
Commercial banks and other depository institutions in the U.S.$02,907
Foreign deposits$096
Banks in foreign countries$049
Foreign governments and official institutions$059
2009-09-30Rank
Nontransaction accounts$3,746,703,000152
Individuals, partnerships, and corporations$3,400,030,000163
U.S. Government$2,372,00073
States and political subdivisions in the U.S.$344,301,00077
Commercial banks and other depository institutions in the U.S.$02,945
Foreign deposits$0137
Banks in foreign countries$055
Foreign governments and official institutions$093
2009-06-30Rank
Nontransaction accounts$3,241,118,000181
Individuals, partnerships, and corporations$2,884,085,000190
U.S. Government$2,459,00067
States and political subdivisions in the U.S.$354,574,00074
Commercial banks and other depository institutions in the U.S.$02,950
Foreign deposits$0133
Banks in foreign countries$057
Foreign governments and official institutions$089
2009-03-31Rank
Nontransaction accounts$3,829,080,000163
Individuals, partnerships, and corporations$3,454,543,000169
U.S. Government$2,096,00070
States and political subdivisions in the U.S.$372,441,00074
Commercial banks and other depository institutions in the U.S.$02,901
Foreign deposits$0150
Banks in foreign countries$061
Foreign governments and official institutions$099
2008-12-31Rank
Nontransaction accounts$4,114,561,000149
Individuals, partnerships, and corporations$3,775,569,000154
U.S. Government$3,910,00038
States and political subdivisions in the U.S.$335,082,00080
Commercial banks and other depository institutions in the U.S.$02,797
Foreign deposits$0127
Banks in foreign countries$048
Foreign governments and official institutions$089
2008-09-30Rank
Nontransaction accounts$4,101,537,000147
Individuals, partnerships, and corporations$3,800,499,000150
U.S. Government$596,000116
States and political subdivisions in the U.S.$300,442,00084
Commercial banks and other depository institutions in the U.S.$02,629
Foreign deposits$056
Banks in foreign countries$048
Foreign governments and official institutions$019
2008-06-30Rank
Nontransaction accounts$3,664,465,000159
Individuals, partnerships, and corporations$3,385,918,000165
U.S. Government$4,692,00031
States and political subdivisions in the U.S.$273,855,00092
Commercial banks and other depository institutions in the U.S.$02,568
Foreign deposits$065
Banks in foreign countries$053
Foreign governments and official institutions$025
2008-03-31Rank
Nontransaction accounts$3,532,944,000162
Individuals, partnerships, and corporations$3,270,917,000171
U.S. Government$0430
States and political subdivisions in the U.S.$262,027,00099
Commercial banks and other depository institutions in the U.S.$02,501
Foreign deposits$068
Banks in foreign countries$057
Foreign governments and official institutions$022
2007-12-31Rank
Nontransaction accounts$3,411,305,000170
Individuals, partnerships, and corporations$3,195,723,000169
U.S. Government$0444
States and political subdivisions in the U.S.$215,582,000107
Commercial banks and other depository institutions in the U.S.$02,390
Foreign deposits$065
Banks in foreign countries$055
Foreign governments and official institutions$023
2007-09-30Rank
Nontransaction accounts$3,475,208,000165
Individuals, partnerships, and corporations$3,240,782,000166
U.S. Government$1,000416
States and political subdivisions in the U.S.$234,425,00093
Commercial banks and other depository institutions in the U.S.$02,355
Foreign deposits$063
Banks in foreign countries$054
Foreign governments and official institutions$023
2007-06-30Rank
Nontransaction accounts$3,496,043,000173
Individuals, partnerships, and corporations$3,197,118,000177
U.S. Government$62,000272
States and political subdivisions in the U.S.$298,863,00088
Commercial banks and other depository institutions in the U.S.$02,350
Foreign deposits$061
Banks in foreign countries$052
Foreign governments and official institutions$022
2007-03-31Rank
Nontransaction accounts$3,508,488,000165
Individuals, partnerships, and corporations$3,179,088,000175
U.S. Government$3,332,00033
States and political subdivisions in the U.S.$326,068,00082
Commercial banks and other depository institutions in the U.S.$02,349
Foreign deposits$058
Banks in foreign countries$049
Foreign governments and official institutions$024
2006-12-31Rank
Nontransaction accounts$3,320,450,000169
Individuals, partnerships, and corporations$3,007,926,000176
U.S. Government$66,000265
States and political subdivisions in the U.S.$312,458,00082
Commercial banks and other depository institutions in the U.S.$02,380
Foreign deposits$060
Banks in foreign countries$053
Foreign governments and official institutions$020
2006-09-30Rank
Nontransaction accounts$3,130,249,000178
Individuals, partnerships, and corporations$2,916,257,000180
U.S. Government$66,000252
States and political subdivisions in the U.S.$213,926,000111
Commercial banks and other depository institutions in the U.S.$02,367
Foreign deposits$063
Banks in foreign countries$053
Foreign governments and official institutions$023
2006-06-30Rank
Nontransaction accounts$2,952,207,000187
Individuals, partnerships, and corporations$2,749,444,000194
U.S. Government$1,066,00080
States and political subdivisions in the U.S.$201,697,000112
Commercial banks and other depository institutions in the U.S.$02,376
Foreign deposits$062
Banks in foreign countries$053
Foreign governments and official institutions$022
2006-03-31Rank
Nontransaction accounts$2,951,928,000184
Individuals, partnerships, and corporations$2,766,065,000191
U.S. Government$480,000126
States and political subdivisions in the U.S.$185,383,000119
Commercial banks and other depository institutions in the U.S.$02,347
Foreign deposits$057
Banks in foreign countries$052
Foreign governments and official institutions$022
2005-12-31Rank
Nontransaction accounts$2,907,037,000186
Individuals, partnerships, and corporations$2,680,388,000191
U.S. Government$595,000110
States and political subdivisions in the U.S.$226,054,000101
Commercial banks and other depository institutions in the U.S.$02,331
Foreign deposits$058
Banks in foreign countries$051
Foreign governments and official institutions$023
2005-09-30Rank
Nontransaction accounts$2,695,347,000190
Individuals, partnerships, and corporations$2,584,928,000190
U.S. Government$1,511,00075
States and political subdivisions in the U.S.$108,908,000172
Commercial banks and other depository institutions in the U.S.$02,329
Foreign deposits$058
Banks in foreign countries$049
Foreign governments and official institutions$026
2005-06-30Rank
Nontransaction accounts$2,576,631,000190
Individuals, partnerships, and corporations$2,464,820,000189
U.S. Government$45,000290
States and political subdivisions in the U.S.$111,766,000167
Commercial banks and other depository institutions in the U.S.$02,310
Foreign deposits$050
Banks in foreign countries$043
Foreign governments and official institutions$023
2005-03-31Rank
Nontransaction accounts$2,355,080,000195
Individuals, partnerships, and corporations$2,226,434,000193
U.S. Government$45,000289
States and political subdivisions in the U.S.$128,601,000148
Commercial banks and other depository institutions in the U.S.$02,336
Foreign deposits$057
Banks in foreign countries$049
Foreign governments and official institutions$024
2004-12-31Rank
Nontransaction accounts$2,235,205,000202
Individuals, partnerships, and corporations$2,110,104,000199
U.S. Government$45,000288
States and political subdivisions in the U.S.$125,056,000152
Commercial banks and other depository institutions in the U.S.$02,334
Foreign deposits$060
Banks in foreign countries$051
Foreign governments and official institutions$022
2004-09-30Rank
Nontransaction accounts$2,137,442,000208
Individuals, partnerships, and corporations$2,001,496,000216
U.S. Government$5,959,00021
States and political subdivisions in the U.S.$129,987,000148
Commercial banks and other depository institutions in the U.S.$02,363
Foreign deposits$064
Banks in foreign countries$051
Foreign governments and official institutions$026
2004-06-30Rank
Nontransaction accounts$1,953,543,000224
Individuals, partnerships, and corporations$1,891,456,000223
U.S. Government$41,000291
States and political subdivisions in the U.S.$62,046,000270
Commercial banks and other depository institutions in the U.S.$02,406
Foreign deposits$061
Banks in foreign countries$051
Foreign governments and official institutions$022
2004-03-31Rank
Nontransaction accounts$1,799,674,000227
Individuals, partnerships, and corporations$1,682,627,000231
U.S. Government$41,000288
States and political subdivisions in the U.S.$117,006,000156
Commercial banks and other depository institutions in the U.S.$02,404
Foreign deposits$051
Banks in foreign countries$043
Foreign governments and official institutions$020
2003-12-31Rank
Nontransaction accounts$1,845,598,000190
Individuals, partnerships, and corporations$1,647,486,000196
U.S. Government$41,000287
States and political subdivisions in the U.S.$198,071,000105
Commercial banks and other depository institutions in the U.S.$02,401
Foreign deposits$048
Banks in foreign countries$040
Foreign governments and official institutions$020
2003-09-30Rank
Nontransaction accounts$1,778,555,000196
Individuals, partnerships, and corporations$1,667,211,000197
U.S. Government$41,000279
States and political subdivisions in the U.S.$111,303,000163
Commercial banks and other depository institutions in the U.S.$02,436
Foreign deposits$054
Banks in foreign countries$043
Foreign governments and official institutions$022
2003-06-30Rank
Nontransaction accounts$1,714,906,000206
Individuals, partnerships, and corporations$1,627,527,000203
U.S. Government$41,000279
States and political subdivisions in the U.S.$87,338,000199
Commercial banks and other depository institutions in the U.S.$02,440
Foreign deposits$054
Banks in foreign countries$044
Foreign governments and official institutions$019
2003-03-31Rank
Nontransaction accounts$1,635,431,000217
Individuals, partnerships, and corporations$1,523,641,000215
U.S. Government$41,000278
States and political subdivisions in the U.S.$111,749,000160
Commercial banks and other depository institutions in the U.S.$02,361
Foreign deposits$052
Banks in foreign countries$039
Foreign governments and official institutions$023
2002-12-31Rank
Nontransaction accounts$1,675,669,000212
Individuals, partnerships, and corporations$1,515,169,000217
U.S. Government$41,000280
States and political subdivisions in the U.S.$160,459,000114
Commercial banks and other depository institutions in the U.S.$02,321
Foreign deposits$061
Banks in foreign countries$048
Foreign governments and official institutions$023
2001-12-31Rank
Nontransaction accounts$1,458,825,000231
Individuals, partnerships, and corporations$1,335,408,000236
U.S. Government$51,000275
States and political subdivisions in the U.S.$123,366,000133
Commercial banks and other depository institutions in the U.S.$02,177
Foreign deposits$067
Banks in foreign countries$051
Foreign governments and official institutions$031
2000-12-31Rank
Nontransaction accounts$1,314,142,000240
Individuals, partnerships, and corporations$1,199,730,000247
U.S. Government$110,000206
States and political subdivisions in the U.S.$114,302,000136
Commercial banks and other depository institutions in the U.S.$01,967
Foreign deposits$060
Banks in foreign countries$044
Foreign governments and official institutions$028
1999-12-31Rank
Nontransaction accounts$1,137,335,000263
Individuals, partnerships, and corporations$1,074,606,000263
U.S. Government$41,000270
States and political subdivisions in the U.S.$62,688,000225
Commercial banks and other depository institutions in the U.S.$02,030
Foreign deposits$056
Banks in foreign countries$039
Foreign governments and official institutions$027
1998-12-31Rank
Nontransaction accounts$932,778,000295
Individuals, partnerships, and corporations$868,828,000298
U.S. Government$20,000341
States and political subdivisions in the U.S.$63,930,000202
Commercial banks and other depository institutions in the U.S.$02,078
Foreign deposits$061
Banks in foreign countries$041
Foreign governments and official institutions$027
1997-12-31Rank
Nontransaction accounts$902,889,000293
Individuals, partnerships, and corporations$807,980,000308
U.S. Government$5,000413
States and political subdivisions in the U.S.$94,904,000143
Commercial banks and other depository institutions in the U.S.$02,162
Foreign deposits$070
Banks in foreign countries$043
Foreign governments and official institutions$033
1996-12-31Rank
Nontransaction accounts$868,354,000319
Individuals, partnerships, and corporations$774,140,000334
U.S. Government$38,000332
States and political subdivisions in the U.S.$94,176,000128
Commercial banks and other depository institutions in the U.S.$02,300
Foreign deposits$075
Banks in foreign countries$046
Foreign governments and official institutions$035
1995-12-31Rank
Nontransaction accounts$681,750,000405
Individuals, partnerships, and corporations$581,919,000429
U.S. Government$2,585,00063
States and political subdivisions in the U.S.$97,246,000113
Commercial banks and other depository institutions in the U.S.$02,422
Foreign deposits$069
Banks in foreign countries$040
Foreign governments and official institutions$038
1994-12-31Rank
Nontransaction accounts$583,085,000414
Individuals, partnerships, and corporations$552,347,000418
U.S. Government$180,000236
States and political subdivisions in the U.S.$30,558,000262
Commercial banks and other depository institutions in the U.S.$02,497
Foreign deposits$081
Banks in foreign countries$044
Foreign governments and official institutions$045
1993-12-31Rank
Nontransaction accounts$597,134,000405
Individuals, partnerships, and corporations$542,152,000418
U.S. Government$9,626,00015
States and political subdivisions in the U.S.$45,356,000172
Commercial banks and other depository institutions in the U.S.$02,739
Foreign deposits$081
Banks in foreign countries$046
Foreign governments and official institutions$044
1992-12-31Rank
Nontransaction accounts$431,985,000540
Individuals, partnerships, and corporations$393,858,000554
U.S. Government$1,540,000103
States and political subdivisions in the U.S.$36,587,000228
Commercial banks and other depository institutions in the U.S.$02,742
Foreign deposits$090
Banks in foreign countries$052
Foreign governments and official institutions$049