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Crestmark Bank, Transaction Accounts

2018-06-30Rank
Transaction accounts$05,481
Individuals, partnerships and corporations$05,474
U.S. government$0969
States and political subdivisions in U.S.$04,752
Commercial banks and other depository institutions in the U.S.$01,156
Foreign deposits$079
Banks in foreign countries$065
Foreign governments and official institutions$033
2018-03-31Rank
Transaction accounts$05,541
Individuals, partnerships and corporations$05,534
U.S. government$0968
States and political subdivisions in U.S.$04,773
Commercial banks and other depository institutions in the U.S.$01,072
Foreign deposits$079
Banks in foreign countries$065
Foreign governments and official institutions$033
2017-12-31Rank
Transaction accounts$05,606
Individuals, partnerships and corporations$05,600
U.S. government$01,066
States and political subdivisions in U.S.$04,842
Commercial banks and other depository institutions in the U.S.$01,093
Foreign deposits$081
Banks in foreign countries$068
Foreign governments and official institutions$031
2017-09-30Rank
Transaction accounts$05,670
Individuals, partnerships and corporations$05,663
U.S. government$01,015
States and political subdivisions in U.S.$04,868
Commercial banks and other depository institutions in the U.S.$01,106
Foreign deposits$080
Banks in foreign countries$066
Foreign governments and official institutions$033
2017-06-30Rank
Transaction accounts$05,721
Individuals, partnerships and corporations$05,713
U.S. government$01,022
States and political subdivisions in U.S.$04,912
Commercial banks and other depository institutions in the U.S.$01,125
Foreign deposits$084
Banks in foreign countries$071
Foreign governments and official institutions$032
2017-03-31Rank
Transaction accounts$05,787
Individuals, partnerships and corporations$05,780
U.S. government$01,032
States and political subdivisions in U.S.$04,956
Commercial banks and other depository institutions in the U.S.$01,131
Foreign deposits$083
Banks in foreign countries$071
Foreign governments and official institutions$030
2016-12-31Rank
Transaction accounts$05,844
Individuals, partnerships and corporations$05,837
U.S. government$01,107
States and political subdivisions in U.S.$04,993
Commercial banks and other depository institutions in the U.S.$01,135
Foreign deposits$079
Banks in foreign countries$069
Foreign governments and official institutions$028
2016-09-30Rank
Transaction accounts$05,912
Individuals, partnerships and corporations$05,905
U.S. government$01,086
States and political subdivisions in U.S.$05,036
Commercial banks and other depository institutions in the U.S.$01,153
Foreign deposits$078
Banks in foreign countries$068
Foreign governments and official institutions$028
2016-06-30Rank
Transaction accounts$713,0005,964
Individuals, partnerships and corporations$582,0005,950
U.S. government$0989
States and political subdivisions in U.S.$114,0004,863
Commercial banks and other depository institutions in the U.S.$17,000997
Foreign deposits$077
Banks in foreign countries$067
Foreign governments and official institutions$028
2016-03-31Rank
Transaction accounts$414,0006,038
Individuals, partnerships and corporations$400,0006,021
U.S. government$0997
States and political subdivisions in U.S.$05,137
Commercial banks and other depository institutions in the U.S.$14,0001,000
Foreign deposits$078
Banks in foreign countries$068
Foreign governments and official institutions$028
2015-12-31Rank
Transaction accounts$556,0006,089
Individuals, partnerships and corporations$458,0006,078
U.S. government$01,137
States and political subdivisions in U.S.$83,0004,961
Commercial banks and other depository institutions in the U.S.$15,000990
Foreign deposits$081
Banks in foreign countries$072
Foreign governments and official institutions$028
2015-09-30Rank
Transaction accounts$371,0006,182
Individuals, partnerships and corporations$348,0006,164
U.S. government$01,027
States and political subdivisions in U.S.$3,0005,186
Commercial banks and other depository institutions in the U.S.$20,000988
Foreign deposits$081
Banks in foreign countries$071
Foreign governments and official institutions$028
2015-06-30Rank
Transaction accounts$501,0006,254
Individuals, partnerships and corporations$482,0006,235
U.S. government$01,068
States and political subdivisions in U.S.$1,0005,253
Commercial banks and other depository institutions in the U.S.$18,0001,015
Foreign deposits$083
Banks in foreign countries$071
Foreign governments and official institutions$029
2015-03-31Rank
Transaction accounts$851,0006,311
Individuals, partnerships and corporations$792,0006,293
U.S. government$01,065
States and political subdivisions in U.S.$26,0005,198
Commercial banks and other depository institutions in the U.S.$33,000960
Foreign deposits$081
Banks in foreign countries$071
Foreign governments and official institutions$029
2014-12-31Rank
Transaction accounts$524,0006,410
Individuals, partnerships and corporations$511,0006,391
U.S. government$01,166
States and political subdivisions in U.S.$1,0005,371
Commercial banks and other depository institutions in the U.S.$12,0001,080
Foreign deposits$082
Banks in foreign countries$072
Foreign governments and official institutions$029
2014-09-30Rank
Transaction accounts$662,0006,483
Individuals, partnerships and corporations$633,0006,464
U.S. government$14,000390
States and political subdivisions in U.S.$2,0005,401
Commercial banks and other depository institutions in the U.S.$13,0001,078
Foreign deposits$086
Banks in foreign countries$077
Foreign governments and official institutions$028
2014-06-30Rank
Transaction accounts$707,0006,549
Individuals, partnerships and corporations$659,0006,527
U.S. government$01,155
States and political subdivisions in U.S.$21,0005,368
Commercial banks and other depository institutions in the U.S.$27,0001,002
Foreign deposits$084
Banks in foreign countries$071
Foreign governments and official institutions$032
2014-03-31Rank
Transaction accounts$630,0006,619
Individuals, partnerships and corporations$583,0006,602
U.S. government$35,000293
States and political subdivisions in U.S.$1,0005,516
Commercial banks and other depository institutions in the U.S.$11,0001,106
Foreign deposits$090
Banks in foreign countries$074
Foreign governments and official institutions$035
2013-12-31Rank
Transaction accounts$756,0006,691
Individuals, partnerships and corporations$581,0006,675
U.S. government$160,000152
States and political subdivisions in U.S.$3,0005,554
Commercial banks and other depository institutions in the U.S.$12,0001,121
Foreign deposits$092
Banks in foreign countries$077
Foreign governments and official institutions$036
2013-09-30Rank
Transaction accounts$506,0006,778
Individuals, partnerships and corporations$487,0006,759
U.S. government$7,000576
States and political subdivisions in U.S.$05,638
Commercial banks and other depository institutions in the U.S.$12,0001,139
Foreign deposits$091
Banks in foreign countries$076
Foreign governments and official institutions$036
2013-06-30Rank
Transaction accounts$545,0006,820
Individuals, partnerships and corporations$534,0006,803
U.S. government$01,195
States and political subdivisions in U.S.$1,0005,638
Commercial banks and other depository institutions in the U.S.$10,0001,168
Foreign deposits$094
Banks in foreign countries$079
Foreign governments and official institutions$037
2013-03-31Rank
Transaction accounts$707,0006,891
Individuals, partnerships and corporations$597,0006,874
U.S. government$47,000273
States and political subdivisions in U.S.$43,0005,480
Commercial banks and other depository institutions in the U.S.$20,0001,083
Foreign deposits$096
Banks in foreign countries$080
Foreign governments and official institutions$038
2012-12-31Rank
Transaction accounts$954,0006,954
Individuals, partnerships and corporations$870,0006,929
U.S. government$13,000549
States and political subdivisions in U.S.$05,759
Commercial banks and other depository institutions in the U.S.$71,000926
Foreign deposits$095
Banks in foreign countries$081
Foreign governments and official institutions$036
2012-09-30Rank
Transaction accounts$615,0007,052
Individuals, partnerships and corporations$585,0007,035
U.S. government$12,000457
States and political subdivisions in U.S.$2,0005,760
Commercial banks and other depository institutions in the U.S.$16,0001,122
Foreign deposits$098
Banks in foreign countries$085
Foreign governments and official institutions$034
2012-06-30Rank
Transaction accounts$629,0007,119
Individuals, partnerships and corporations$571,0007,103
U.S. government$24,000378
States and political subdivisions in U.S.$05,817
Commercial banks and other depository institutions in the U.S.$34,0001,050
Foreign deposits$093
Banks in foreign countries$081
Foreign governments and official institutions$033
2012-03-31Rank
Transaction accounts$534,0007,184
Individuals, partnerships and corporations$480,0007,170
U.S. government$32,000348
States and political subdivisions in U.S.$3,0005,779
Commercial banks and other depository institutions in the U.S.$19,0001,126
Foreign deposits$097
Banks in foreign countries$082
Foreign governments and official institutions$035
2011-12-31Rank
Transaction accounts$995,0007,215
Individuals, partnerships and corporations$930,0007,200
U.S. government$01,626
States and political subdivisions in U.S.$17,0005,481
Commercial banks and other depository institutions in the U.S.$48,000937
Foreign deposits$094
Banks in foreign countries$078
Foreign governments and official institutions$036
2011-09-30Rank
Transaction accounts$968,0007,289
Individuals, partnerships and corporations$923,0007,271
U.S. government$16,000476
States and political subdivisions in U.S.$1,0005,594
Commercial banks and other depository institutions in the U.S.$28,0001,012
Foreign deposits$096
Banks in foreign countries$082
Foreign governments and official institutions$035
2011-06-30Rank
Transaction accounts$311,0007,392
Individuals, partnerships and corporations$241,0007,375
U.S. government$50,000309
States and political subdivisions in U.S.$1,0005,632
Commercial banks and other depository institutions in the U.S.$19,0001,094
Foreign deposits$0100
Banks in foreign countries$084
Foreign governments and official institutions$037
2011-03-31Rank
Transaction accounts$193,0007,460
Individuals, partnerships and corporations$175,0007,439
U.S. government$01,483
States and political subdivisions in U.S.$1,0005,655
Commercial banks and other depository institutions in the U.S.$17,0001,118
Foreign deposits$0105
Banks in foreign countries$087
Foreign governments and official institutions$040
2010-12-31Rank
Transaction accounts$441,0007,520
Individuals, partnerships and corporations$418,0007,499
U.S. government$02,759
States and political subdivisions in U.S.$1,0005,695
Commercial banks and other depository institutions in the U.S.$22,0001,079
Foreign deposits$0105
Banks in foreign countries$091
Foreign governments and official institutions$037
2010-09-30Rank
Transaction accounts$332,0007,633
Individuals, partnerships and corporations$295,0007,612
U.S. government$03,150
States and political subdivisions in U.S.$1,0005,749
Commercial banks and other depository institutions in the U.S.$36,0001,019
Foreign deposits$0106
Banks in foreign countries$092
Foreign governments and official institutions$037
2010-06-30Rank
Transaction accounts$579,0007,681
Individuals, partnerships and corporations$515,0007,662
U.S. government$10,0001,428
States and political subdivisions in U.S.$25,0005,650
Commercial banks and other depository institutions in the U.S.$29,0001,043
Foreign deposits$0107
Banks in foreign countries$094
Foreign governments and official institutions$038
2010-03-31Rank
Transaction accounts$254,0007,806
Individuals, partnerships and corporations$234,0007,781
U.S. government$03,356
States and political subdivisions in U.S.$1,0005,855
Commercial banks and other depository institutions in the U.S.$19,0001,130
Foreign deposits$0105
Banks in foreign countries$092
Foreign governments and official institutions$038
2009-12-31Rank
Transaction accounts$266,0007,879
Individuals, partnerships and corporations$233,0007,854
U.S. government$03,576
States and political subdivisions in U.S.$7,0005,831
Commercial banks and other depository institutions in the U.S.$26,0001,071
Foreign deposits$0109
Banks in foreign countries$095
Foreign governments and official institutions$041
2009-09-30Rank
Transaction accounts$226,0007,962
Individuals, partnerships and corporations$192,0007,937
U.S. government$03,490
States and political subdivisions in U.S.$1,0005,925
Commercial banks and other depository institutions in the U.S.$33,0001,063
Foreign deposits$0110
Banks in foreign countries$095
Foreign governments and official institutions$041
2009-06-30Rank
Transaction accounts$325,0008,053
Individuals, partnerships and corporations$279,0008,024
U.S. government$03,431
States and political subdivisions in U.S.$2,0005,940
Commercial banks and other depository institutions in the U.S.$44,0001,031
Foreign deposits$0113
Banks in foreign countries$096
Foreign governments and official institutions$043
2009-03-31Rank
Transaction accounts$761,0008,068
Individuals, partnerships and corporations$650,0008,047
U.S. government$03,492
States and political subdivisions in U.S.$4,0005,922
Commercial banks and other depository institutions in the U.S.$107,000812
Foreign deposits$0111
Banks in foreign countries$097
Foreign governments and official institutions$039
2008-12-31Rank
Transaction accounts$750,0008,125
Individuals, partnerships and corporations$644,0008,098
U.S. government$03,762
States and political subdivisions in U.S.$1,0005,990
Commercial banks and other depository institutions in the U.S.$105,000806
Foreign deposits$0113
Banks in foreign countries$097
Foreign governments and official institutions$039
2008-09-30Rank
Transaction accounts$344,0008,222
Individuals, partnerships and corporations$225,0008,199
U.S. government$03,630
States and political subdivisions in U.S.$4,0006,000
Commercial banks and other depository institutions in the U.S.$115,000816
Foreign deposits$0112
Banks in foreign countries$099
Foreign governments and official institutions$038
2008-06-30Rank
Transaction accounts$901,0008,235
Individuals, partnerships and corporations$758,0008,214
U.S. government$03,742
States and political subdivisions in U.S.$06,095
Commercial banks and other depository institutions in the U.S.$143,000774
Foreign deposits$0115
Banks in foreign countries$098
Foreign governments and official institutions$041
2008-03-31Rank
Transaction accounts$668,0008,284
Individuals, partnerships and corporations$530,0008,265
U.S. government$03,748
States and political subdivisions in U.S.$4,0006,066
Commercial banks and other depository institutions in the U.S.$134,000802
Foreign deposits$0122
Banks in foreign countries$0102
Foreign governments and official institutions$044
2007-12-31Rank
Transaction accounts$357,0008,349
Individuals, partnerships and corporations$284,0008,331
U.S. government$04,036
States and political subdivisions in U.S.$1,0006,161
Commercial banks and other depository institutions in the U.S.$72,0001,000
Foreign deposits$0118
Banks in foreign countries$098
Foreign governments and official institutions$043
2007-09-30Rank
Transaction accounts$228,0008,383
Individuals, partnerships and corporations$143,0008,368
U.S. government$03,801
States and political subdivisions in U.S.$2,0006,187
Commercial banks and other depository institutions in the U.S.$83,000930
Foreign deposits$0118
Banks in foreign countries$099
Foreign governments and official institutions$042
2007-06-30Rank
Transaction accounts$255,0008,431
Individuals, partnerships and corporations$149,0008,420
U.S. government$03,930
States and political subdivisions in U.S.$18,0006,122
Commercial banks and other depository institutions in the U.S.$88,000971
Foreign deposits$0114
Banks in foreign countries$096
Foreign governments and official institutions$040
2007-03-31Rank
Transaction accounts$613,0008,424
Individuals, partnerships and corporations$506,0008,405
U.S. government$03,923
States and political subdivisions in U.S.$5,0006,246
Commercial banks and other depository institutions in the U.S.$102,000928
Foreign deposits$0116
Banks in foreign countries$099
Foreign governments and official institutions$040
2006-12-31Rank
Transaction accounts$548,0008,463
Individuals, partnerships and corporations$428,0008,450
U.S. government$04,148
States and political subdivisions in U.S.$2,0006,308
Commercial banks and other depository institutions in the U.S.$118,000885
Foreign deposits$0118
Banks in foreign countries$099
Foreign governments and official institutions$042
2006-09-30Rank
Transaction accounts$435,0008,541
Individuals, partnerships and corporations$322,0008,523
U.S. government$04,048
States and political subdivisions in U.S.$1,0006,374
Commercial banks and other depository institutions in the U.S.$112,000925
Foreign deposits$0125
Banks in foreign countries$0104
Foreign governments and official institutions$044
2006-06-30Rank
Transaction accounts$309,0008,584
Individuals, partnerships and corporations$191,0008,574
U.S. government$04,149
States and political subdivisions in U.S.$2,0006,406
Commercial banks and other depository institutions in the U.S.$116,000926
Foreign deposits$0125
Banks in foreign countries$0105
Foreign governments and official institutions$043
2006-03-31Rank
Transaction accounts$209,0008,613
Individuals, partnerships and corporations$127,0008,596
U.S. government$04,137
States and political subdivisions in U.S.$6,0006,404
Commercial banks and other depository institutions in the U.S.$76,0001,046
Foreign deposits$0119
Banks in foreign countries$099
Foreign governments and official institutions$042
2005-12-31Rank
Transaction accounts$250,0008,653
Individuals, partnerships and corporations$153,0008,635
U.S. government$04,322
States and political subdivisions in U.S.$06,531
Commercial banks and other depository institutions in the U.S.$97,0001,011
Foreign deposits$0119
Banks in foreign countries$098
Foreign governments and official institutions$043
2005-09-30Rank
Transaction accounts$326,0008,674
Individuals, partnerships and corporations$229,0008,648
U.S. government$04,191
States and political subdivisions in U.S.$1,0006,538
Commercial banks and other depository institutions in the U.S.$96,0001,024
Foreign deposits$0125
Banks in foreign countries$0102
Foreign governments and official institutions$044
2005-06-30Rank
Transaction accounts$276,0008,694
Individuals, partnerships and corporations$201,0008,672
U.S. government$04,138
States and political subdivisions in U.S.$06,574
Commercial banks and other depository institutions in the U.S.$75,0001,091
Foreign deposits$0125
Banks in foreign countries$0105
Foreign governments and official institutions$042
2005-03-31Rank
Transaction accounts$182,0008,762
Individuals, partnerships and corporations$94,0008,753
U.S. government$04,208
States and political subdivisions in U.S.$06,627
Commercial banks and other depository institutions in the U.S.$88,0001,075
Foreign deposits$0132
Banks in foreign countries$0109
Foreign governments and official institutions$046
2004-12-31Rank
Transaction accounts$197,0008,800
Individuals, partnerships and corporations$109,0008,788
U.S. government$04,398
States and political subdivisions in U.S.$20,0006,506
Commercial banks and other depository institutions in the U.S.$68,0001,141
Foreign deposits$0134
Banks in foreign countries$0115
Foreign governments and official institutions$044
2004-09-30Rank
Transaction accounts$237,0008,843
Individuals, partnerships and corporations$153,0008,826
U.S. government$04,292
States and political subdivisions in U.S.$1,0006,705
Commercial banks and other depository institutions in the U.S.$83,0001,080
Foreign deposits$0135
Banks in foreign countries$0114
Foreign governments and official institutions$048
2004-06-30Rank
Transaction accounts$117,0008,913
Individuals, partnerships and corporations$35,0008,902
U.S. government$04,421
States and political subdivisions in U.S.$06,761
Commercial banks and other depository institutions in the U.S.$82,0001,113
Foreign deposits$0136
Banks in foreign countries$0116
Foreign governments and official institutions$046
2004-03-31Rank
Transaction accounts$91,0008,953
Individuals, partnerships and corporations$57,0008,933
U.S. government$04,458
States and political subdivisions in U.S.$1,0006,764
Commercial banks and other depository institutions in the U.S.$33,0001,343
Foreign deposits$0137
Banks in foreign countries$0115
Foreign governments and official institutions$049
2003-12-31Rank
Transaction accounts$125,0008,169
Individuals, partnerships and corporations$97,0008,146
U.S. government$04,712
States and political subdivisions in U.S.$06,853
Commercial banks and other depository institutions in the U.S.$28,0001,387
Foreign deposits$0139
Banks in foreign countries$0118
Foreign governments and official institutions$047
2003-09-30Rank
Transaction accounts$345,0008,204
Individuals, partnerships and corporations$62,0008,200
U.S. government$04,533
States and political subdivisions in U.S.$06,901
Commercial banks and other depository institutions in the U.S.$283,000739
Foreign deposits$0149
Banks in foreign countries$0122
Foreign governments and official institutions$053
2003-06-30Rank
Transaction accounts$104,0008,243
Individuals, partnerships and corporations$75,0008,222
U.S. government$04,699
States and political subdivisions in U.S.$06,903
Commercial banks and other depository institutions in the U.S.$29,0001,409
Foreign deposits$0147
Banks in foreign countries$0123
Foreign governments and official institutions$051
2003-03-31Rank
Transaction accounts$119,0008,274
Individuals, partnerships and corporations$98,0008,252
U.S. government$04,716
States and political subdivisions in U.S.$06,914
Commercial banks and other depository institutions in the U.S.$21,0001,480
Foreign deposits$0150
Banks in foreign countries$0123
Foreign governments and official institutions$053
2002-12-31Rank
Transaction accounts$148,0008,294
Individuals, partnerships and corporations$117,0008,271
U.S. government$04,889
States and political subdivisions in U.S.$06,941
Commercial banks and other depository institutions in the U.S.$31,0001,384
Foreign deposits$0154
Banks in foreign countries$0127
Foreign governments and official institutions$055
2001-12-31Rank
Transaction accounts$302,0008,487
Individuals, partnerships and corporations$262,0008,467
U.S. government$05,157
States and political subdivisions in U.S.$1,0007,046
Commercial banks and other depository institutions in the U.S.$39,0001,384
Foreign deposits$0181
Banks in foreign countries$0142
Foreign governments and official institutions$073
2000-12-31Rank
Transaction accounts$221,0008,723
Individuals, partnerships and corporations$148,0008,715
U.S. government$05,275
States and political subdivisions in U.S.$3,0007,196
Commercial banks and other depository institutions in the U.S.$70,0001,229
Foreign deposits$0166
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1999-12-31Rank
Transaction accounts$190,0009,008
Individuals, partnerships and corporations$137,0009,003
U.S. government$05,494
States and political subdivisions in U.S.$4,0007,441
Commercial banks and other depository institutions in the U.S.$49,0001,472
Foreign deposits$0200
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1998-12-31Rank
Transaction accounts$138,0009,215
Individuals, partnerships and corporations$100,0009,206
U.S. government$05,931
States and political subdivisions in U.S.$3,0007,707
Commercial banks and other depository institutions in the U.S.$35,0001,644
Foreign deposits$0208
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1997-12-31Rank
Transaction accounts$54,0009,619
Individuals, partnerships and corporations$39,0009,615
U.S. government$06,763
States and political subdivisions in U.S.$2,0008,121
Commercial banks and other depository institutions in the U.S.$13,0002,131
Foreign deposits$0223
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1996-12-31Rank
Transaction accounts$010,073
Individuals, partnerships and corporations$010,065
U.S. government$07,593
States and political subdivisions in U.S.$08,607
Commercial banks and other depository institutions in the U.S.$02,881
Foreign deposits$0266
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA