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Coastal Carolina National Bank, Nontransaction Accounts

2023-12-31Rank
Nontransaction accounts$508,628,0001,029
Individuals, partnerships, and corporations$434,437,0001,069
U.S. Government$0298
States and political subdivisions in the U.S.$68,070,000574
Commercial banks and other depository institutions in the U.S.$5,871,000616
Foreign deposits$250,00046
Banks in foreign countries$036
Foreign governments and official institutions$250,00024
2023-09-30Rank
Nontransaction accounts$491,335,0001,045
Individuals, partnerships, and corporations$422,246,0001,081
U.S. Government$0302
States and political subdivisions in the U.S.$62,731,000584
Commercial banks and other depository institutions in the U.S.$6,358,000592
Foreign deposits$0101
Banks in foreign countries$037
Foreign governments and official institutions$080
2023-06-30Rank
Nontransaction accounts$458,582,0001,095
Individuals, partnerships, and corporations$386,765,0001,132
U.S. Government$0317
States and political subdivisions in the U.S.$65,212,000570
Commercial banks and other depository institutions in the U.S.$6,605,000581
Foreign deposits$048
Banks in foreign countries$035
Foreign governments and official institutions$026
2023-03-31Rank
Nontransaction accounts$442,245,0001,136
Individuals, partnerships, and corporations$367,595,0001,190
U.S. Government$0275
States and political subdivisions in the U.S.$72,462,000532
Commercial banks and other depository institutions in the U.S.$2,188,000902
Foreign deposits$050
Banks in foreign countries$037
Foreign governments and official institutions$025
2022-12-31Rank
Nontransaction accounts$426,660,0001,145
Individuals, partnerships, and corporations$366,805,0001,194
U.S. Government$0262
States and political subdivisions in the U.S.$58,148,000613
Commercial banks and other depository institutions in the U.S.$1,707,000966
Foreign deposits$064
Banks in foreign countries$041
Foreign governments and official institutions$035
2022-09-30Rank
Nontransaction accounts$408,761,0001,194
Individuals, partnerships, and corporations$340,462,0001,259
U.S. Government$0256
States and political subdivisions in the U.S.$67,074,000549
Commercial banks and other depository institutions in the U.S.$1,225,0001,088
Foreign deposits$050
Banks in foreign countries$040
Foreign governments and official institutions$022
2022-06-30Rank
Nontransaction accounts$425,336,0001,171
Individuals, partnerships, and corporations$357,332,0001,232
U.S. Government$0264
States and political subdivisions in the U.S.$66,779,000564
Commercial banks and other depository institutions in the U.S.$1,225,0001,127
Foreign deposits$046
Banks in foreign countries$037
Foreign governments and official institutions$020
2022-03-31Rank
Nontransaction accounts$446,699,0001,151
Individuals, partnerships, and corporations$361,252,0001,244
U.S. Government$0255
States and political subdivisions in the U.S.$84,222,000507
Commercial banks and other depository institutions in the U.S.$1,225,0001,091
Foreign deposits$048
Banks in foreign countries$039
Foreign governments and official institutions$021
2021-12-31Rank
Nontransaction accounts$441,554,0001,165
Individuals, partnerships, and corporations$369,343,0001,228
U.S. Government$0265
States and political subdivisions in the U.S.$70,986,000576
Commercial banks and other depository institutions in the U.S.$1,225,0001,124
Foreign deposits$047
Banks in foreign countries$038
Foreign governments and official institutions$021
2021-09-30Rank
Nontransaction accounts$423,846,0001,227
Individuals, partnerships, and corporations$353,728,0001,288
U.S. Government$0267
States and political subdivisions in the U.S.$68,893,000588
Commercial banks and other depository institutions in the U.S.$1,225,0001,151
Foreign deposits$049
Banks in foreign countries$038
Foreign governments and official institutions$023
2021-06-30Rank
Nontransaction accounts$419,293,0001,237
Individuals, partnerships, and corporations$356,499,0001,280
U.S. Government$0261
States and political subdivisions in the U.S.$61,569,000643
Commercial banks and other depository institutions in the U.S.$1,225,0001,165
Foreign deposits$052
Banks in foreign countries$040
Foreign governments and official institutions$024
2021-03-31Rank
Nontransaction accounts$397,884,0001,282
Individuals, partnerships, and corporations$339,024,0001,321
U.S. Government$0259
States and political subdivisions in the U.S.$57,635,000672
Commercial banks and other depository institutions in the U.S.$1,225,0001,186
Foreign deposits$054
Banks in foreign countries$041
Foreign governments and official institutions$025
2020-12-31Rank
Nontransaction accounts$370,373,0001,327
Individuals, partnerships, and corporations$315,273,0001,366
U.S. Government$0268
States and political subdivisions in the U.S.$53,875,000714
Commercial banks and other depository institutions in the U.S.$1,225,0001,211
Foreign deposits$050
Banks in foreign countries$039
Foreign governments and official institutions$022
2020-09-30Rank
Nontransaction accounts$356,014,0001,358
Individuals, partnerships, and corporations$305,657,0001,386
U.S. Government$0269
States and political subdivisions in the U.S.$49,132,000764
Commercial banks and other depository institutions in the U.S.$1,225,0001,221
Foreign deposits$050
Banks in foreign countries$039
Foreign governments and official institutions$022
2020-06-30Rank
Nontransaction accounts$334,235,0001,420
Individuals, partnerships, and corporations$276,165,0001,470
U.S. Government$0272
States and political subdivisions in the U.S.$56,845,000700
Commercial banks and other depository institutions in the U.S.$1,225,0001,254
Foreign deposits$048
Banks in foreign countries$038
Foreign governments and official institutions$021
2020-03-31Rank
Nontransaction accounts$314,884,0001,434
Individuals, partnerships, and corporations$255,745,0001,507
U.S. Government$0269
States and political subdivisions in the U.S.$57,469,000702
Commercial banks and other depository institutions in the U.S.$1,670,0001,212
Foreign deposits$048
Banks in foreign countries$040
Foreign governments and official institutions$020
2019-12-31Rank
Nontransaction accounts$290,942,0001,515
Individuals, partnerships, and corporations$269,860,0001,455
U.S. Government$0272
States and political subdivisions in the U.S.$14,709,0001,691
Commercial banks and other depository institutions in the U.S.$6,373,000765
Foreign deposits$049
Banks in foreign countries$040
Foreign governments and official institutions$021
2019-09-30Rank
Nontransaction accounts$286,138,0001,540
Individuals, partnerships, and corporations$262,464,0001,488
U.S. Government$0274
States and political subdivisions in the U.S.$23,674,0001,266
Commercial banks and other depository institutions in the U.S.$01,963
Foreign deposits$047
Banks in foreign countries$041
Foreign governments and official institutions$020
2019-06-30Rank
Nontransaction accounts$284,093,0001,541
Individuals, partnerships, and corporations$258,953,0001,503
U.S. Government$0279
States and political subdivisions in the U.S.$25,140,0001,222
Commercial banks and other depository institutions in the U.S.$01,976
Foreign deposits$059
Banks in foreign countries$044
Foreign governments and official institutions$028
2019-03-31Rank
Nontransaction accounts$263,808,0001,626
Individuals, partnerships, and corporations$238,481,0001,592
U.S. Government$0280
States and political subdivisions in the U.S.$25,327,0001,225
Commercial banks and other depository institutions in the U.S.$02,003
Foreign deposits$055
Banks in foreign countries$048
Foreign governments and official institutions$021
2018-12-31Rank
Nontransaction accounts$254,942,0001,636
Individuals, partnerships, and corporations$243,259,0001,552
U.S. Government$0281
States and political subdivisions in the U.S.$9,968,0002,087
Commercial banks and other depository institutions in the U.S.$1,715,0001,223
Foreign deposits$057
Banks in foreign countries$050
Foreign governments and official institutions$020
2018-09-30Rank
Nontransaction accounts$253,714,0001,640
Individuals, partnerships, and corporations$239,939,0001,567
U.S. Government$0279
States and political subdivisions in the U.S.$9,939,0002,065
Commercial banks and other depository institutions in the U.S.$3,836,000990
Foreign deposits$054
Banks in foreign countries$046
Foreign governments and official institutions$021
2018-06-30Rank
Nontransaction accounts$236,459,0001,707
Individuals, partnerships, and corporations$222,520,0001,648
U.S. Government$0286
States and political subdivisions in the U.S.$7,913,0002,335
Commercial banks and other depository institutions in the U.S.$6,026,000836
Foreign deposits$073
Banks in foreign countries$046
Foreign governments and official institutions$039
2018-03-31Rank
Nontransaction accounts$209,790,0001,854
Individuals, partnerships, and corporations$193,417,0001,803
U.S. Government$0287
States and political subdivisions in the U.S.$7,900,0002,345
Commercial banks and other depository institutions in the U.S.$8,473,000697
Foreign deposits$055
Banks in foreign countries$048
Foreign governments and official institutions$020
2017-12-31Rank
Nontransaction accounts$213,276,0001,835
Individuals, partnerships, and corporations$200,558,0001,769
U.S. Government$0284
States and political subdivisions in the U.S.$7,887,0002,335
Commercial banks and other depository institutions in the U.S.$4,831,000893
Foreign deposits$054
Banks in foreign countries$046
Foreign governments and official institutions$020
2017-09-30Rank
Nontransaction accounts$211,878,0001,859
Individuals, partnerships, and corporations$199,593,0001,802
U.S. Government$0285
States and political subdivisions in the U.S.$7,874,0002,325
Commercial banks and other depository institutions in the U.S.$4,411,000938
Foreign deposits$054
Banks in foreign countries$047
Foreign governments and official institutions$020
2017-06-30Rank
Nontransaction accounts$205,872,0001,903
Individuals, partnerships, and corporations$191,641,0001,851
U.S. Government$0300
States and political subdivisions in the U.S.$7,861,0002,356
Commercial banks and other depository institutions in the U.S.$6,370,000817
Foreign deposits$055
Banks in foreign countries$047
Foreign governments and official institutions$021
2017-03-31Rank
Nontransaction accounts$207,599,0001,890
Individuals, partnerships, and corporations$193,402,0001,843
U.S. Government$0316
States and political subdivisions in the U.S.$7,852,0002,393
Commercial banks and other depository institutions in the U.S.$6,345,000831
Foreign deposits$055
Banks in foreign countries$048
Foreign governments and official institutions$020
2016-12-31Rank
Nontransaction accounts$197,228,0001,945
Individuals, partnerships, and corporations$178,804,0001,919
U.S. Government$0325
States and political subdivisions in the U.S.$7,311,0002,478
Commercial banks and other depository institutions in the U.S.$11,113,000632
Foreign deposits$055
Banks in foreign countries$048
Foreign governments and official institutions$020
2016-09-30Rank
Nontransaction accounts$137,705,0002,479
Individuals, partnerships, and corporations$130,406,0002,374
U.S. Government$0337
States and political subdivisions in the U.S.$7,299,0002,459
Commercial banks and other depository institutions in the U.S.$02,268
Foreign deposits$058
Banks in foreign countries$050
Foreign governments and official institutions$020
2016-06-30Rank
Nontransaction accounts$136,131,0002,504
Individuals, partnerships, and corporations$128,603,0002,396
U.S. Government$0328
States and political subdivisions in the U.S.$7,286,0002,492
Commercial banks and other depository institutions in the U.S.$242,0001,959
Foreign deposits$053
Banks in foreign countries$044
Foreign governments and official institutions$021
2016-03-31Rank
Nontransaction accounts$124,610,0002,680
Individuals, partnerships, and corporations$115,625,0002,590
U.S. Government$0326
States and political subdivisions in the U.S.$7,274,0002,505
Commercial banks and other depository institutions in the U.S.$1,711,0001,264
Foreign deposits$055
Banks in foreign countries$045
Foreign governments and official institutions$021
2015-12-31Rank
Nontransaction accounts$124,015,0002,668
Individuals, partnerships, and corporations$113,333,0002,616
U.S. Government$0336
States and political subdivisions in the U.S.$7,262,0002,505
Commercial banks and other depository institutions in the U.S.$3,420,0001,052
Foreign deposits$056
Banks in foreign countries$045
Foreign governments and official institutions$022
2015-09-30Rank
Nontransaction accounts$118,486,0002,779
Individuals, partnerships, and corporations$108,783,0002,735
U.S. Government$0347
States and political subdivisions in the U.S.$7,250,0002,493
Commercial banks and other depository institutions in the U.S.$2,453,0001,171
Foreign deposits$055
Banks in foreign countries$045
Foreign governments and official institutions$021
2015-06-30Rank
Nontransaction accounts$112,753,0002,898
Individuals, partnerships, and corporations$101,296,0002,886
U.S. Government$0340
States and political subdivisions in the U.S.$7,238,0002,494
Commercial banks and other depository institutions in the U.S.$4,219,0001,005
Foreign deposits$055
Banks in foreign countries$045
Foreign governments and official institutions$020
2015-03-31Rank
Nontransaction accounts$107,421,0003,025
Individuals, partnerships, and corporations$94,690,0003,061
U.S. Government$0342
States and political subdivisions in the U.S.$7,227,0002,511
Commercial banks and other depository institutions in the U.S.$5,504,000904
Foreign deposits$057
Banks in foreign countries$047
Foreign governments and official institutions$021
2014-12-31Rank
Nontransaction accounts$103,850,0003,095
Individuals, partnerships, and corporations$91,240,0003,142
U.S. Government$0352
States and political subdivisions in the U.S.$7,307,0002,500
Commercial banks and other depository institutions in the U.S.$5,303,000928
Foreign deposits$052
Banks in foreign countries$044
Foreign governments and official institutions$020
2014-09-30Rank
Nontransaction accounts$96,740,0003,302
Individuals, partnerships, and corporations$89,210,0003,253
U.S. Government$0351
States and political subdivisions in the U.S.$7,290,0002,501
Commercial banks and other depository institutions in the U.S.$240,0002,262
Foreign deposits$057
Banks in foreign countries$048
Foreign governments and official institutions$020
2014-06-30Rank
Nontransaction accounts$100,449,0003,251
Individuals, partnerships, and corporations$92,437,0003,201
U.S. Government$0348
States and political subdivisions in the U.S.$7,273,0002,495
Commercial banks and other depository institutions in the U.S.$739,0001,675
Foreign deposits$052
Banks in foreign countries$042
Foreign governments and official institutions$020
2014-03-31Rank
Nontransaction accounts$95,667,0003,393
Individuals, partnerships, and corporations$87,672,0003,374
U.S. Government$0355
States and political subdivisions in the U.S.$7,256,0002,514
Commercial banks and other depository institutions in the U.S.$739,0001,666
Foreign deposits$049
Banks in foreign countries$041
Foreign governments and official institutions$019
2013-12-31Rank
Nontransaction accounts$90,780,0003,510
Individuals, partnerships, and corporations$82,801,0003,503
U.S. Government$0362
States and political subdivisions in the U.S.$7,240,0002,500
Commercial banks and other depository institutions in the U.S.$739,0001,669
Foreign deposits$057
Banks in foreign countries$044
Foreign governments and official institutions$024
2013-09-30Rank
Nontransaction accounts$90,897,0003,564
Individuals, partnerships, and corporations$82,935,0003,556
U.S. Government$0368
States and political subdivisions in the U.S.$7,223,0002,467
Commercial banks and other depository institutions in the U.S.$739,0001,677
Foreign deposits$050
Banks in foreign countries$042
Foreign governments and official institutions$020
2013-06-30Rank
Nontransaction accounts$86,104,0003,727
Individuals, partnerships, and corporations$78,897,0003,699
U.S. Government$0361
States and political subdivisions in the U.S.$7,207,0002,459
Commercial banks and other depository institutions in the U.S.$02,755
Foreign deposits$054
Banks in foreign countries$046
Foreign governments and official institutions$021
2013-03-31Rank
Nontransaction accounts$79,017,0003,976
Individuals, partnerships, and corporations$71,827,0003,954
U.S. Government$0362
States and political subdivisions in the U.S.$7,190,0002,498
Commercial banks and other depository institutions in the U.S.$02,820
Foreign deposits$047
Banks in foreign countries$039
Foreign governments and official institutions$017
2012-12-31Rank
Nontransaction accounts$75,176,0004,089
Individuals, partnerships, and corporations$68,002,0004,089
U.S. Government$0376
States and political subdivisions in the U.S.$7,174,0002,490
Commercial banks and other depository institutions in the U.S.$02,850
Foreign deposits$052
Banks in foreign countries$042
Foreign governments and official institutions$020
2012-09-30Rank
Nontransaction accounts$72,974,0004,221
Individuals, partnerships, and corporations$65,815,0004,236
U.S. Government$0388
States and political subdivisions in the U.S.$7,159,0002,481
Commercial banks and other depository institutions in the U.S.$02,887
Foreign deposits$050
Banks in foreign countries$041
Foreign governments and official institutions$019
2012-06-30Rank
Nontransaction accounts$71,575,0004,312
Individuals, partnerships, and corporations$64,432,0004,319
U.S. Government$0389
States and political subdivisions in the U.S.$7,143,0002,517
Commercial banks and other depository institutions in the U.S.$02,918
Foreign deposits$090
Banks in foreign countries$046
Foreign governments and official institutions$055
2012-03-31Rank
Nontransaction accounts$75,562,0004,236
Individuals, partnerships, and corporations$68,434,0004,210
U.S. Government$0395
States and political subdivisions in the U.S.$7,128,0002,583
Commercial banks and other depository institutions in the U.S.$02,938
Foreign deposits$086
Banks in foreign countries$040
Foreign governments and official institutions$055
2011-12-31Rank
Nontransaction accounts$70,354,0004,408
Individuals, partnerships, and corporations$66,238,0004,305
U.S. Government$0357
States and political subdivisions in the U.S.$4,116,0003,287
Commercial banks and other depository institutions in the U.S.$02,771
Foreign deposits$087
Banks in foreign countries$042
Foreign governments and official institutions$056
2011-09-30Rank
Nontransaction accounts$68,390,0004,512
Individuals, partnerships, and corporations$64,289,0004,437
U.S. Government$0364
States and political subdivisions in the U.S.$4,101,0003,266
Commercial banks and other depository institutions in the U.S.$02,769
Foreign deposits$091
Banks in foreign countries$045
Foreign governments and official institutions$056
2011-06-30Rank
Nontransaction accounts$62,333,0004,825
Individuals, partnerships, and corporations$58,246,0004,729
U.S. Government$0372
States and political subdivisions in the U.S.$4,087,0003,314
Commercial banks and other depository institutions in the U.S.$02,829
Foreign deposits$090
Banks in foreign countries$045
Foreign governments and official institutions$053
2011-03-31Rank
Nontransaction accounts$56,143,0005,132
Individuals, partnerships, and corporations$52,071,0005,042
U.S. Government$0362
States and political subdivisions in the U.S.$4,072,0003,315
Commercial banks and other depository institutions in the U.S.$02,826
Foreign deposits$081
Banks in foreign countries$039
Foreign governments and official institutions$052
2010-12-31Rank
Nontransaction accounts$51,935,0005,338
Individuals, partnerships, and corporations$47,876,0005,262
U.S. Government$0387
States and political subdivisions in the U.S.$4,059,0003,331
Commercial banks and other depository institutions in the U.S.$02,842
Foreign deposits$084
Banks in foreign countries$042
Foreign governments and official institutions$051
2010-09-30Rank
Nontransaction accounts$46,174,0005,699
Individuals, partnerships, and corporations$42,130,0005,644
U.S. Government$0391
States and political subdivisions in the U.S.$4,044,0003,391
Commercial banks and other depository institutions in the U.S.$02,856
Foreign deposits$0100
Banks in foreign countries$046
Foreign governments and official institutions$063
2010-06-30Rank
Nontransaction accounts$43,383,0005,878
Individuals, partnerships, and corporations$39,354,0005,836
U.S. Government$0391
States and political subdivisions in the U.S.$4,029,0003,428
Commercial banks and other depository institutions in the U.S.$02,882
Foreign deposits$093
Banks in foreign countries$045
Foreign governments and official institutions$059
2010-03-31Rank
Nontransaction accounts$44,546,0005,896
Individuals, partnerships, and corporations$40,532,0005,845
U.S. Government$0418
States and political subdivisions in the U.S.$4,014,0003,508
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$42,011,0006,017
Individuals, partnerships, and corporations$38,011,0005,991
U.S. Government$0415
States and political subdivisions in the U.S.$4,000,0003,456
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$28,209,0006,848
Individuals, partnerships, and corporations$28,209,0006,656
U.S. Government$0411
States and political subdivisions in the U.S.$06,516
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$16,000,0007,633
Individuals, partnerships, and corporations$16,000,0007,519
U.S. Government$0405
States and political subdivisions in the U.S.$06,569
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