Home > The National Bank of South Carolina > Transaction Accounts
The National Bank of South Carolina, Transaction Accounts
| 2010-03-31 | Rank | |
| Transaction accounts | $307,951,000 | 179 |
| Individuals, partnerships and corporations | $158,553,000 | 301 |
| U.S. government | $918,000 | 68 |
| States and political subdivisions in U.S. | $148,480,000 | 55 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,390 |
| Foreign deposits | $0 | 105 |
| Banks in foreign countries | $0 | 92 |
| Foreign governments and official institutions | $0 | 38 |
| 2009-12-31 | Rank | |
| Transaction accounts | $361,192,000 | 163 |
| Individuals, partnerships and corporations | $298,441,000 | 161 |
| U.S. government | $1,098,000 | 82 |
| States and political subdivisions in U.S. | $61,653,000 | 128 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,415 |
| Foreign deposits | $0 | 109 |
| Banks in foreign countries | $0 | 95 |
| Foreign governments and official institutions | $0 | 41 |
| 2009-09-30 | Rank | |
| Transaction accounts | $369,193,000 | 146 |
| Individuals, partnerships and corporations | $324,158,000 | 140 |
| U.S. government | $1,373,000 | 69 |
| States and political subdivisions in U.S. | $43,662,000 | 159 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,427 |
| Foreign deposits | $0 | 110 |
| Banks in foreign countries | $0 | 95 |
| Foreign governments and official institutions | $0 | 41 |
| 2009-06-30 | Rank | |
| Transaction accounts | $807,909,000 | 81 |
| Individuals, partnerships and corporations | $740,090,000 | 73 |
| U.S. government | $1,346,000 | 64 |
| States and political subdivisions in U.S. | $66,473,000 | 108 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,451 |
| Foreign deposits | $0 | 113 |
| Banks in foreign countries | $0 | 96 |
| Foreign governments and official institutions | $0 | 43 |
| 2009-03-31 | Rank | |
| Transaction accounts | $298,988,000 | 182 |
| Individuals, partnerships and corporations | $256,925,000 | 174 |
| U.S. government | $1,520,000 | 63 |
| States and political subdivisions in U.S. | $40,543,000 | 156 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,464 |
| Foreign deposits | $0 | 111 |
| Banks in foreign countries | $0 | 97 |
| Foreign governments and official institutions | $0 | 39 |
| 2008-12-31 | Rank | |
| Transaction accounts | $312,823,000 | 172 |
| Individuals, partnerships and corporations | $220,260,000 | 198 |
| U.S. government | $1,744,000 | 68 |
| States and political subdivisions in U.S. | $90,819,000 | 78 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,455 |
| Foreign deposits | $0 | 113 |
| Banks in foreign countries | $0 | 97 |
| Foreign governments and official institutions | $0 | 39 |
| 2008-09-30 | Rank | |
| Transaction accounts | $289,316,000 | 177 |
| Individuals, partnerships and corporations | $234,717,000 | 184 |
| U.S. government | $695,000 | 101 |
| States and political subdivisions in U.S. | $53,904,000 | 106 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,472 |
| Foreign deposits | $0 | 112 |
| Banks in foreign countries | $0 | 99 |
| Foreign governments and official institutions | $0 | 38 |
| 2008-06-30 | Rank | |
| Transaction accounts | $321,431,000 | 162 |
| Individuals, partnerships and corporations | $270,964,000 | 164 |
| U.S. government | $761,000 | 103 |
| States and political subdivisions in U.S. | $49,706,000 | 124 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,496 |
| Foreign deposits | $0 | 115 |
| Banks in foreign countries | $0 | 98 |
| Foreign governments and official institutions | $0 | 41 |
| 2008-03-31 | Rank | |
| Transaction accounts | $297,305,000 | 169 |
| Individuals, partnerships and corporations | $250,779,000 | 175 |
| U.S. government | $962,000 | 79 |
| States and political subdivisions in U.S. | $45,525,000 | 140 |
| Commercial banks and other depository institutions in the U.S. | $39,000 | 1,111 |
| Foreign deposits | $0 | 122 |
| Banks in foreign countries | $0 | 102 |
| Foreign governments and official institutions | $0 | 44 |
| 2007-12-31 | Rank | |
| Transaction accounts | $317,015,000 | 174 |
| Individuals, partnerships and corporations | $230,544,000 | 197 |
| U.S. government | $1,356,000 | 84 |
| States and political subdivisions in U.S. | $85,073,000 | 79 |
| Commercial banks and other depository institutions in the U.S. | $42,000 | 1,131 |
| Foreign deposits | $0 | 118 |
| Banks in foreign countries | $0 | 98 |
| Foreign governments and official institutions | $0 | 43 |
| 2007-09-30 | Rank | |
| Transaction accounts | $274,615,000 | 187 |
| Individuals, partnerships and corporations | $213,516,000 | 198 |
| U.S. government | $1,431,000 | 63 |
| States and political subdivisions in U.S. | $59,494,000 | 112 |
| Commercial banks and other depository institutions in the U.S. | $174,000 | 703 |
| Foreign deposits | $0 | 118 |
| Banks in foreign countries | $0 | 99 |
| Foreign governments and official institutions | $0 | 42 |
| 2007-06-30 | Rank | |
| Transaction accounts | $322,216,000 | 182 |
| Individuals, partnerships and corporations | $262,707,000 | 183 |
| U.S. government | $1,824,000 | 58 |
| States and political subdivisions in U.S. | $57,579,000 | 112 |
| Commercial banks and other depository institutions in the U.S. | $106,000 | 901 |
| Foreign deposits | $0 | 114 |
| Banks in foreign countries | $0 | 96 |
| Foreign governments and official institutions | $0 | 40 |
| 2007-03-31 | Rank | |
| Transaction accounts | $286,064,000 | 200 |
| Individuals, partnerships and corporations | $253,587,000 | 205 |
| U.S. government | $1,787,000 | 50 |
| States and political subdivisions in U.S. | $30,562,000 | 216 |
| Commercial banks and other depository institutions in the U.S. | $128,000 | 858 |
| Foreign deposits | $0 | 116 |
| Banks in foreign countries | $0 | 99 |
| Foreign governments and official institutions | $0 | 40 |
| 2006-12-31 | Rank | |
| Transaction accounts | $329,458,000 | 191 |
| Individuals, partnerships and corporations | $266,059,000 | 196 |
| U.S. government | $2,467,000 | 58 |
| States and political subdivisions in U.S. | $60,835,000 | 109 |
| Commercial banks and other depository institutions in the U.S. | $97,000 | 961 |
| Foreign deposits | $0 | 118 |
| Banks in foreign countries | $0 | 99 |
| Foreign governments and official institutions | $0 | 42 |
| 2006-09-30 | Rank | |
| Transaction accounts | $310,369,000 | 202 |
| Individuals, partnerships and corporations | $273,965,000 | 199 |
| U.S. government | $52,000 | 720 |
| States and political subdivisions in U.S. | $36,236,000 | 167 |
| Commercial banks and other depository institutions in the U.S. | $116,000 | 914 |
| Foreign deposits | $0 | 125 |
| Banks in foreign countries | $0 | 104 |
| Foreign governments and official institutions | $0 | 44 |
| 2006-06-30 | Rank | |
| Transaction accounts | $327,411,000 | 207 |
| Individuals, partnerships and corporations | $292,893,000 | 209 |
| U.S. government | $759,000 | 105 |
| States and political subdivisions in U.S. | $33,633,000 | 188 |
| Commercial banks and other depository institutions in the U.S. | $126,000 | 901 |
| Foreign deposits | $0 | 125 |
| Banks in foreign countries | $0 | 105 |
| Foreign governments and official institutions | $0 | 43 |
| 2006-03-31 | Rank | |
| Transaction accounts | $367,110,000 | 202 |
| Individuals, partnerships and corporations | $341,782,000 | 193 |
| U.S. government | $39,000 | 902 |
| States and political subdivisions in U.S. | $25,242,000 | 263 |
| Commercial banks and other depository institutions in the U.S. | $47,000 | 1,162 |
| Foreign deposits | $0 | 119 |
| Banks in foreign countries | $0 | 99 |
| Foreign governments and official institutions | $0 | 42 |
| 2005-12-31 | Rank | |
| Transaction accounts | $405,760,000 | 183 |
| Individuals, partnerships and corporations | $345,475,000 | 188 |
| U.S. government | $69,000 | 1,080 |
| States and political subdivisions in U.S. | $60,031,000 | 116 |
| Commercial banks and other depository institutions in the U.S. | $185,000 | 792 |
| Foreign deposits | $0 | 119 |
| Banks in foreign countries | $0 | 98 |
| Foreign governments and official institutions | $0 | 43 |
| 2005-09-30 | Rank | |
| Transaction accounts | $359,591,000 | 203 |
| Individuals, partnerships and corporations | $332,356,000 | 196 |
| U.S. government | $3,000 | 3,395 |
| States and political subdivisions in U.S. | $27,082,000 | 234 |
| Commercial banks and other depository institutions in the U.S. | $150,000 | 862 |
| Foreign deposits | $0 | 125 |
| Banks in foreign countries | $0 | 102 |
| Foreign governments and official institutions | $0 | 44 |
| 2005-06-30 | Rank | |
| Transaction accounts | $365,891,000 | 210 |
| Individuals, partnerships and corporations | $328,758,000 | 210 |
| U.S. government | $191,000 | 269 |
| States and political subdivisions in U.S. | $36,799,000 | 171 |
| Commercial banks and other depository institutions in the U.S. | $143,000 | 868 |
| Foreign deposits | $0 | 125 |
| Banks in foreign countries | $0 | 105 |
| Foreign governments and official institutions | $0 | 42 |
| 2005-03-31 | Rank | |
| Transaction accounts | $369,603,000 | 207 |
| Individuals, partnerships and corporations | $341,413,000 | 205 |
| U.S. government | $135,000 | 318 |
| States and political subdivisions in U.S. | $27,934,000 | 233 |
| Commercial banks and other depository institutions in the U.S. | $121,000 | 951 |
| Foreign deposits | $0 | 132 |
| Banks in foreign countries | $0 | 109 |
| Foreign governments and official institutions | $0 | 46 |
| 2004-12-31 | Rank | |
| Transaction accounts | $413,511,000 | 189 |
| Individuals, partnerships and corporations | $356,335,000 | 198 |
| U.S. government | $564,000 | 170 |
| States and political subdivisions in U.S. | $56,469,000 | 114 |
| Commercial banks and other depository institutions in the U.S. | $143,000 | 911 |
| Foreign deposits | $0 | 134 |
| Banks in foreign countries | $0 | 115 |
| Foreign governments and official institutions | $0 | 44 |
| 2004-09-30 | Rank | |
| Transaction accounts | $337,964,000 | 218 |
| Individuals, partnerships and corporations | $307,333,000 | 217 |
| U.S. government | $325,000 | 197 |
| States and political subdivisions in U.S. | $30,214,000 | 206 |
| Commercial banks and other depository institutions in the U.S. | $92,000 | 1,051 |
| Foreign deposits | $0 | 135 |
| Banks in foreign countries | $0 | 114 |
| Foreign governments and official institutions | $0 | 48 |
| 2004-06-30 | Rank | |
| Transaction accounts | $363,530,000 | 205 |
| Individuals, partnerships and corporations | $325,207,000 | 212 |
| U.S. government | $221,000 | 253 |
| States and political subdivisions in U.S. | $37,854,000 | 168 |
| Commercial banks and other depository institutions in the U.S. | $248,000 | 740 |
| Foreign deposits | $0 | 136 |
| Banks in foreign countries | $0 | 116 |
| Foreign governments and official institutions | $0 | 46 |
| 2004-03-31 | Rank | |
| Transaction accounts | $397,519,000 | 189 |
| Individuals, partnerships and corporations | $323,179,000 | 209 |
| U.S. government | $180,000 | 295 |
| States and political subdivisions in U.S. | $73,949,000 | 94 |
| Commercial banks and other depository institutions in the U.S. | $211,000 | 810 |
| Foreign deposits | $0 | 137 |
| Banks in foreign countries | $0 | 115 |
| Foreign governments and official institutions | $0 | 49 |
| 2003-12-31 | Rank | |
| Transaction accounts | $386,371,000 | 155 |
| Individuals, partnerships and corporations | $326,232,000 | 161 |
| U.S. government | $574,000 | 190 |
| States and political subdivisions in U.S. | $59,428,000 | 116 |
| Commercial banks and other depository institutions in the U.S. | $137,000 | 975 |
| Foreign deposits | $0 | 139 |
| Banks in foreign countries | $0 | 118 |
| Foreign governments and official institutions | $0 | 47 |
| 2003-09-30 | Rank | |
| Transaction accounts | $389,828,000 | 150 |
| Individuals, partnerships and corporations | $352,793,000 | 148 |
| U.S. government | $118,000 | 450 |
| States and political subdivisions in U.S. | $36,812,000 | 166 |
| Commercial banks and other depository institutions in the U.S. | $105,000 | 1,072 |
| Foreign deposits | $0 | 149 |
| Banks in foreign countries | $0 | 122 |
| Foreign governments and official institutions | $0 | 53 |
| 2003-06-30 | Rank | |
| Transaction accounts | $305,014,000 | 183 |
| Individuals, partnerships and corporations | $261,553,000 | 183 |
| U.S. government | $192,000 | 329 |
| States and political subdivisions in U.S. | $43,191,000 | 140 |
| Commercial banks and other depository institutions in the U.S. | $78,000 | 1,175 |
| Foreign deposits | $0 | 147 |
| Banks in foreign countries | $0 | 123 |
| Foreign governments and official institutions | $0 | 51 |
| 2003-03-31 | Rank | |
| Transaction accounts | $271,554,000 | 194 |
| Individuals, partnerships and corporations | $223,406,000 | 204 |
| U.S. government | $105,000 | 474 |
| States and political subdivisions in U.S. | $47,915,000 | 124 |
| Commercial banks and other depository institutions in the U.S. | $128,000 | 1,026 |
| Foreign deposits | $0 | 150 |
| Banks in foreign countries | $0 | 123 |
| Foreign governments and official institutions | $0 | 53 |
| 2002-12-31 | Rank | |
| Transaction accounts | $278,044,000 | 194 |
| Individuals, partnerships and corporations | $187,689,000 | 240 |
| U.S. government | $471,000 | 255 |
| States and political subdivisions in U.S. | $89,703,000 | 78 |
| Commercial banks and other depository institutions in the U.S. | $181,000 | 885 |
| Foreign deposits | $0 | 154 |
| Banks in foreign countries | $0 | 127 |
| Foreign governments and official institutions | $0 | 55 |
| 2001-12-31 | Rank | |
| Transaction accounts | $284,881,000 | 191 |
| Individuals, partnerships and corporations | $213,902,000 | 222 |
| U.S. government | $308,000 | 376 |
| States and political subdivisions in U.S. | $70,502,000 | 82 |
| Commercial banks and other depository institutions in the U.S. | $169,000 | 947 |
| Foreign deposits | $0 | 181 |
| Banks in foreign countries | $0 | 142 |
| Foreign governments and official institutions | $0 | 73 |
| 2000-12-31 | Rank | |
| Transaction accounts | $216,450,000 | 240 |
| Individuals, partnerships and corporations | $171,774,000 | 271 |
| U.S. government | $165,000 | 636 |
| States and political subdivisions in U.S. | $44,326,000 | 109 |
| Commercial banks and other depository institutions in the U.S. | $185,000 | 869 |
| Foreign deposits | $0 | 166 |
| Banks in foreign countries | $0 | 141 |
| Foreign governments and official institutions | $0 | 42 |
| 1999-12-31 | Rank | |
| Transaction accounts | $230,858,000 | 250 |
| Individuals, partnerships and corporations | $183,614,000 | 281 |
| U.S. government | $530,000 | 247 |
| States and political subdivisions in U.S. | $46,516,000 | 106 |
| Commercial banks and other depository institutions in the U.S. | $198,000 | 944 |
| Foreign deposits | $0 | 200 |
| Banks in foreign countries | $0 | 167 |
| Foreign governments and official institutions | $0 | 51 |
| 1998-12-31 | Rank | |
| Transaction accounts | $331,159,000 | 193 |
| Individuals, partnerships and corporations | $301,822,000 | 196 |
| U.S. government | $527,000 | 346 |
| States and political subdivisions in U.S. | $28,352,000 | 159 |
| Commercial banks and other depository institutions in the U.S. | $458,000 | 662 |
| Foreign deposits | $0 | 208 |
| Banks in foreign countries | $0 | 178 |
| Foreign governments and official institutions | $0 | 56 |
| 1997-12-31 | Rank | |
| Transaction accounts | $312,151,000 | 224 |
| Individuals, partnerships and corporations | $263,311,000 | 238 |
| U.S. government | $605,000 | 424 |
| States and political subdivisions in U.S. | $46,448,000 | 109 |
| Commercial banks and other depository institutions in the U.S. | $1,787,000 | 346 |
| Foreign deposits | $0 | 223 |
| Banks in foreign countries | $0 | 189 |
| Foreign governments and official institutions | $0 | 59 |
| 1996-12-31 | Rank | |
| Transaction accounts | $269,938,000 | 305 |
| Individuals, partnerships and corporations | $235,665,000 | 311 |
| U.S. government | $2,260,000 | 331 |
| States and political subdivisions in U.S. | $31,856,000 | 163 |
| Commercial banks and other depository institutions in the U.S. | $157,000 | 1,338 |
| Foreign deposits | $0 | 266 |
| Banks in foreign countries | $0 | 220 |
| Foreign governments and official institutions | $0 | 67 |
| 1995-12-31 | Rank | |
| Transaction accounts | $370,781,000 | 285 |
| Individuals, partnerships and corporations | $320,714,000 | 295 |
| U.S. government | $2,323,000 | 363 |
| States and political subdivisions in U.S. | $47,614,000 | 133 |
| Commercial banks and other depository institutions in the U.S. | $130,000 | 1,490 |
| Foreign deposits | $0 | 285 |
| Banks in foreign countries | $0 | 238 |
| Foreign governments and official institutions | $0 | 79 |
| 1994-12-31 | Rank | |
| Transaction accounts | $314,435,000 | 320 |
| Individuals, partnerships and corporations | $284,962,000 | 326 |
| U.S. government | $2,262,000 | 391 |
| States and political subdivisions in U.S. | $27,075,000 | 224 |
| Commercial banks and other depository institutions in the U.S. | $136,000 | 1,539 |
| Foreign deposits | $0 | 290 |
| Banks in foreign countries | $0 | 252 |
| Foreign governments and official institutions | $0 | 73 |
| 1993-12-31 | Rank | |
| Transaction accounts | $302,203,000 | 334 |
| Individuals, partnerships and corporations | $271,923,000 | 346 |
| U.S. government | $2,354,000 | 336 |
| States and political subdivisions in U.S. | $27,784,000 | 212 |
| Commercial banks and other depository institutions in the U.S. | $142,000 | 1,677 |
| Foreign deposits | $0 | 300 |
| Banks in foreign countries | $0 | 254 |
| Foreign governments and official institutions | $0 | 84 |
| 1992-12-31 | Rank | |
| Transaction accounts | $207,807,000 | 448 |
| Individuals, partnerships and corporations | $189,537,000 | 450 |
| U.S. government | $2,036,000 | 424 |
| States and political subdivisions in U.S. | $16,054,000 | 309 |
| Commercial banks and other depository institutions in the U.S. | $180,000 | 1,591 |
| Foreign deposits | $0 | 317 |
| Banks in foreign countries | $0 | 268 |
| Foreign governments and official institutions | $0 | 88 |