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Waccamaw Bank, Transaction Accounts

2012-03-31Rank
Transaction accounts$89,170,0001,125
Individuals, partnerships and corporations$89,170,000929
U.S. government$01,380
States and political subdivisions in U.S.$05,840
Commercial banks and other depository institutions in the U.S.$01,366
Foreign deposits$097
Banks in foreign countries$082
Foreign governments and official institutions$035
2011-12-31Rank
Transaction accounts$83,975,0001,187
Individuals, partnerships and corporations$83,975,000974
U.S. government$01,626
States and political subdivisions in U.S.$05,609
Commercial banks and other depository institutions in the U.S.$01,316
Foreign deposits$094
Banks in foreign countries$078
Foreign governments and official institutions$036
2011-09-30Rank
Transaction accounts$87,523,0001,040
Individuals, partnerships and corporations$87,523,000858
U.S. government$01,483
States and political subdivisions in U.S.$05,616
Commercial banks and other depository institutions in the U.S.$01,317
Foreign deposits$096
Banks in foreign countries$082
Foreign governments and official institutions$035
2011-06-30Rank
Transaction accounts$94,511,000873
Individuals, partnerships and corporations$94,511,000730
U.S. government$01,467
States and political subdivisions in U.S.$05,650
Commercial banks and other depository institutions in the U.S.$01,337
Foreign deposits$0100
Banks in foreign countries$084
Foreign governments and official institutions$037
2011-03-31Rank
Transaction accounts$95,341,000842
Individuals, partnerships and corporations$95,341,000695
U.S. government$01,483
States and political subdivisions in U.S.$05,677
Commercial banks and other depository institutions in the U.S.$01,336
Foreign deposits$0105
Banks in foreign countries$087
Foreign governments and official institutions$040
2010-12-31Rank
Transaction accounts$90,591,000889
Individuals, partnerships and corporations$90,580,000739
U.S. government$11,0001,230
States and political subdivisions in U.S.$05,714
Commercial banks and other depository institutions in the U.S.$01,350
Foreign deposits$0105
Banks in foreign countries$091
Foreign governments and official institutions$037
2010-09-30Rank
Transaction accounts$91,066,000820
Individuals, partnerships and corporations$91,051,000676
U.S. government$15,000974
States and political subdivisions in U.S.$05,777
Commercial banks and other depository institutions in the U.S.$01,381
Foreign deposits$0106
Banks in foreign countries$092
Foreign governments and official institutions$037
2010-06-30Rank
Transaction accounts$92,436,000778
Individuals, partnerships and corporations$92,428,000660
U.S. government$8,0001,625
States and political subdivisions in U.S.$05,823
Commercial banks and other depository institutions in the U.S.$01,379
Foreign deposits$0107
Banks in foreign countries$094
Foreign governments and official institutions$038
2010-03-31Rank
Transaction accounts$81,303,000941
Individuals, partnerships and corporations$81,293,000777
U.S. government$10,0001,456
States and political subdivisions in U.S.$05,884
Commercial banks and other depository institutions in the U.S.$01,390
Foreign deposits$0105
Banks in foreign countries$092
Foreign governments and official institutions$038
2009-12-31Rank
Transaction accounts$76,801,0001,039
Individuals, partnerships and corporations$76,741,000862
U.S. government$60,000690
States and political subdivisions in U.S.$05,915
Commercial banks and other depository institutions in the U.S.$01,415
Foreign deposits$0109
Banks in foreign countries$095
Foreign governments and official institutions$041
2009-09-30Rank
Transaction accounts$83,276,000814
Individuals, partnerships and corporations$83,269,000685
U.S. government$7,0001,936
States and political subdivisions in U.S.$05,949
Commercial banks and other depository institutions in the U.S.$01,427
Foreign deposits$0110
Banks in foreign countries$095
Foreign governments and official institutions$041
2009-06-30Rank
Transaction accounts$78,937,000896
Individuals, partnerships and corporations$78,933,000765
U.S. government$4,0002,332
States and political subdivisions in U.S.$05,984
Commercial banks and other depository institutions in the U.S.$01,451
Foreign deposits$0113
Banks in foreign countries$096
Foreign governments and official institutions$043
2009-03-31Rank
Transaction accounts$77,646,000897
Individuals, partnerships and corporations$77,640,000746
U.S. government$6,0002,039
States and political subdivisions in U.S.$05,981
Commercial banks and other depository institutions in the U.S.$01,464
Foreign deposits$0111
Banks in foreign countries$097
Foreign governments and official institutions$039
2008-12-31Rank
Transaction accounts$74,727,000916
Individuals, partnerships and corporations$74,678,000770
U.S. government$49,000992
States and political subdivisions in U.S.$06,015
Commercial banks and other depository institutions in the U.S.$01,455
Foreign deposits$0113
Banks in foreign countries$097
Foreign governments and official institutions$039
2008-09-30Rank
Transaction accounts$69,659,000973
Individuals, partnerships and corporations$69,659,000823
U.S. government$03,630
States and political subdivisions in U.S.$06,050
Commercial banks and other depository institutions in the U.S.$01,472
Foreign deposits$0112
Banks in foreign countries$099
Foreign governments and official institutions$038
2008-06-30Rank
Transaction accounts$67,012,0001,061
Individuals, partnerships and corporations$66,991,000892
U.S. government$21,0001,226
States and political subdivisions in U.S.$06,095
Commercial banks and other depository institutions in the U.S.$01,496
Foreign deposits$0115
Banks in foreign countries$098
Foreign governments and official institutions$041
2008-03-31Rank
Transaction accounts$65,486,0001,092
Individuals, partnerships and corporations$65,479,000901
U.S. government$7,0002,234
States and political subdivisions in U.S.$06,122
Commercial banks and other depository institutions in the U.S.$01,521
Foreign deposits$0122
Banks in foreign countries$0102
Foreign governments and official institutions$044
2007-12-31Rank
Transaction accounts$61,783,0001,234
Individuals, partnerships and corporations$61,759,0001,013
U.S. government$24,0001,712
States and political subdivisions in U.S.$06,185
Commercial banks and other depository institutions in the U.S.$01,554
Foreign deposits$0118
Banks in foreign countries$098
Foreign governments and official institutions$043
2007-09-30Rank
Transaction accounts$64,565,0001,081
Individuals, partnerships and corporations$64,554,000907
U.S. government$11,0001,835
States and political subdivisions in U.S.$06,222
Commercial banks and other depository institutions in the U.S.$01,524
Foreign deposits$0118
Banks in foreign countries$099
Foreign governments and official institutions$042
2007-06-30Rank
Transaction accounts$71,365,0001,008
Individuals, partnerships and corporations$71,349,000872
U.S. government$16,0001,563
States and political subdivisions in U.S.$06,273
Commercial banks and other depository institutions in the U.S.$01,576
Foreign deposits$0114
Banks in foreign countries$096
Foreign governments and official institutions$040
2007-03-31Rank
Transaction accounts$72,734,0001,037
Individuals, partnerships and corporations$72,720,000869
U.S. government$14,0001,707
States and political subdivisions in U.S.$06,319
Commercial banks and other depository institutions in the U.S.$01,588
Foreign deposits$0116
Banks in foreign countries$099
Foreign governments and official institutions$040
2006-12-31Rank
Transaction accounts$82,121,000894
Individuals, partnerships and corporations$81,980,000771
U.S. government$141,000526
States and political subdivisions in U.S.$06,347
Commercial banks and other depository institutions in the U.S.$01,620
Foreign deposits$0118
Banks in foreign countries$099
Foreign governments and official institutions$042
2006-09-30Rank
Transaction accounts$71,595,0001,069
Individuals, partnerships and corporations$71,583,000930
U.S. government$12,0001,942
States and political subdivisions in U.S.$06,399
Commercial banks and other depository institutions in the U.S.$01,647
Foreign deposits$0125
Banks in foreign countries$0104
Foreign governments and official institutions$044
2006-06-30Rank
Transaction accounts$73,039,0001,182
Individuals, partnerships and corporations$72,985,0001,016
U.S. government$54,000726
States and political subdivisions in U.S.$06,446
Commercial banks and other depository institutions in the U.S.$01,668
Foreign deposits$0125
Banks in foreign countries$0105
Foreign governments and official institutions$043
2006-03-31Rank
Transaction accounts$53,855,0001,956
Individuals, partnerships and corporations$53,848,0001,669
U.S. government$7,0002,588
States and political subdivisions in U.S.$06,478
Commercial banks and other depository institutions in the U.S.$01,666
Foreign deposits$0119
Banks in foreign countries$099
Foreign governments and official institutions$042
2005-12-31Rank
Transaction accounts$49,337,0002,236
Individuals, partnerships and corporations$49,269,0001,943
U.S. government$68,0001,090
States and political subdivisions in U.S.$06,531
Commercial banks and other depository institutions in the U.S.$01,692
Foreign deposits$0119
Banks in foreign countries$098
Foreign governments and official institutions$043
2005-09-30Rank
Transaction accounts$47,671,0002,309
Individuals, partnerships and corporations$47,662,0002,026
U.S. government$9,0002,396
States and political subdivisions in U.S.$06,560
Commercial banks and other depository institutions in the U.S.$01,723
Foreign deposits$0125
Banks in foreign countries$0102
Foreign governments and official institutions$044
2005-06-30Rank
Transaction accounts$43,057,0002,602
Individuals, partnerships and corporations$43,052,0002,327
U.S. government$5,0002,824
States and political subdivisions in U.S.$06,574
Commercial banks and other depository institutions in the U.S.$01,714
Foreign deposits$0125
Banks in foreign countries$0105
Foreign governments and official institutions$042
2005-03-31Rank
Transaction accounts$39,240,0002,893
Individuals, partnerships and corporations$39,235,0002,588
U.S. government$5,0002,707
States and political subdivisions in U.S.$06,627
Commercial banks and other depository institutions in the U.S.$01,748
Foreign deposits$0132
Banks in foreign countries$0109
Foreign governments and official institutions$046
2004-12-31Rank
Transaction accounts$35,171,0003,267
Individuals, partnerships and corporations$35,137,0002,933
U.S. government$34,0001,478
States and political subdivisions in U.S.$06,675
Commercial banks and other depository institutions in the U.S.$01,759
Foreign deposits$0134
Banks in foreign countries$0115
Foreign governments and official institutions$044
2004-09-30Rank
Transaction accounts$35,314,0003,151
Individuals, partnerships and corporations$35,302,0002,834
U.S. government$12,0001,912
States and political subdivisions in U.S.$06,733
Commercial banks and other depository institutions in the U.S.$01,785
Foreign deposits$0135
Banks in foreign countries$0114
Foreign governments and official institutions$048
2004-06-30Rank
Transaction accounts$30,694,0003,609
Individuals, partnerships and corporations$30,693,0003,254
U.S. government$1,0004,093
States and political subdivisions in U.S.$06,761
Commercial banks and other depository institutions in the U.S.$01,802
Foreign deposits$0136
Banks in foreign countries$0116
Foreign governments and official institutions$046
2004-03-31Rank
Transaction accounts$30,054,0003,647
Individuals, partnerships and corporations$30,051,0003,299
U.S. government$3,0003,542
States and political subdivisions in U.S.$06,788
Commercial banks and other depository institutions in the U.S.$01,796
Foreign deposits$0137
Banks in foreign countries$0115
Foreign governments and official institutions$049
2003-12-31Rank
Transaction accounts$33,935,0002,963
Individuals, partnerships and corporations$33,929,0002,617
U.S. government$6,0003,521
States and political subdivisions in U.S.$06,853
Commercial banks and other depository institutions in the U.S.$01,809
Foreign deposits$0139
Banks in foreign countries$0118
Foreign governments and official institutions$047
2003-09-30Rank
Transaction accounts$28,230,0003,435
Individuals, partnerships and corporations$28,229,0003,079
U.S. government$1,0004,190
States and political subdivisions in U.S.$06,901
Commercial banks and other depository institutions in the U.S.$01,848
Foreign deposits$0149
Banks in foreign countries$0122
Foreign governments and official institutions$053
2003-06-30Rank
Transaction accounts$27,830,0003,440
Individuals, partnerships and corporations$27,822,0003,095
U.S. government$8,0002,811
States and political subdivisions in U.S.$06,903
Commercial banks and other depository institutions in the U.S.$01,867
Foreign deposits$0147
Banks in foreign countries$0123
Foreign governments and official institutions$051
2003-03-31Rank
Transaction accounts$26,659,0003,509
Individuals, partnerships and corporations$26,653,0003,148
U.S. government$6,0003,078
States and political subdivisions in U.S.$06,914
Commercial banks and other depository institutions in the U.S.$01,874
Foreign deposits$0150
Banks in foreign countries$0123
Foreign governments and official institutions$053
2002-12-31Rank
Transaction accounts$25,097,0003,679
Individuals, partnerships and corporations$25,087,0003,310
U.S. government$10,0003,199
States and political subdivisions in U.S.$06,941
Commercial banks and other depository institutions in the U.S.$01,888
Foreign deposits$0154
Banks in foreign countries$0127
Foreign governments and official institutions$055
2001-12-31Rank
Transaction accounts$22,244,0003,910
Individuals, partnerships and corporations$22,238,0003,520
U.S. government$6,0003,857
States and political subdivisions in U.S.$07,082
Commercial banks and other depository institutions in the U.S.$01,971
Foreign deposits$0181
Banks in foreign countries$0142
Foreign governments and official institutions$073
2000-12-31Rank
Transaction accounts$16,820,0004,588
Individuals, partnerships and corporations$16,819,0004,192
U.S. government$1,0004,975
States and political subdivisions in U.S.$07,266
Commercial banks and other depository institutions in the U.S.$02,073
Foreign deposits$0166
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1999-12-31Rank
Transaction accounts$9,321,0006,497
Individuals, partnerships and corporations$9,310,0006,160
U.S. government$11,0003,130
States and political subdivisions in U.S.$07,532
Commercial banks and other depository institutions in the U.S.$02,194
Foreign deposits$0200
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1998-12-31Rank
Transaction accounts$6,839,0007,444
Individuals, partnerships and corporations$6,831,0007,189
U.S. government$8,0004,060
States and political subdivisions in U.S.$07,788
Commercial banks and other depository institutions in the U.S.$02,332
Foreign deposits$0208
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1997-12-31Rank
Transaction accounts$2,241,0009,305
Individuals, partnerships and corporations$2,231,0009,225
U.S. government$10,0004,492
States and political subdivisions in U.S.$08,192
Commercial banks and other depository institutions in the U.S.$02,604
Foreign deposits$0223
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA