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Four Oaks Bank & Trust Company, Nontransaction Accounts

2017-09-30Rank
Nontransaction accounts$514,961,000959
Individuals, partnerships, and corporations$480,118,000937
U.S. Government$0285
States and political subdivisions in the U.S.$34,542,000902
Commercial banks and other depository institutions in the U.S.$301,0001,642
Foreign deposits$054
Banks in foreign countries$047
Foreign governments and official institutions$020
2017-06-30Rank
Nontransaction accounts$499,317,000976
Individuals, partnerships, and corporations$467,044,000946
U.S. Government$0300
States and political subdivisions in the U.S.$31,973,000949
Commercial banks and other depository institutions in the U.S.$300,0001,670
Foreign deposits$055
Banks in foreign countries$047
Foreign governments and official institutions$021
2017-03-31Rank
Nontransaction accounts$496,041,000985
Individuals, partnerships, and corporations$470,261,000944
U.S. Government$0316
States and political subdivisions in the U.S.$25,481,0001,165
Commercial banks and other depository institutions in the U.S.$299,0001,697
Foreign deposits$055
Banks in foreign countries$048
Foreign governments and official institutions$020
2016-12-31Rank
Nontransaction accounts$495,240,000968
Individuals, partnerships, and corporations$462,816,000937
U.S. Government$0325
States and political subdivisions in the U.S.$32,363,000971
Commercial banks and other depository institutions in the U.S.$61,0002,130
Foreign deposits$055
Banks in foreign countries$048
Foreign governments and official institutions$020
2016-09-30Rank
Nontransaction accounts$505,767,000945
Individuals, partnerships, and corporations$476,858,000910
U.S. Government$0337
States and political subdivisions in the U.S.$28,848,0001,042
Commercial banks and other depository institutions in the U.S.$61,0002,176
Foreign deposits$058
Banks in foreign countries$050
Foreign governments and official institutions$020
2016-06-30Rank
Nontransaction accounts$490,836,000963
Individuals, partnerships, and corporations$463,803,000924
U.S. Government$0328
States and political subdivisions in the U.S.$27,033,0001,082
Commercial banks and other depository institutions in the U.S.$02,312
Foreign deposits$053
Banks in foreign countries$044
Foreign governments and official institutions$021
2016-03-31Rank
Nontransaction accounts$500,703,000955
Individuals, partnerships, and corporations$470,951,000915
U.S. Government$0326
States and political subdivisions in the U.S.$29,517,0001,027
Commercial banks and other depository institutions in the U.S.$235,0002,026
Foreign deposits$055
Banks in foreign countries$045
Foreign governments and official institutions$021
2015-12-31Rank
Nontransaction accounts$483,230,000960
Individuals, partnerships, and corporations$454,994,000915
U.S. Government$0336
States and political subdivisions in the U.S.$28,001,0001,039
Commercial banks and other depository institutions in the U.S.$235,0002,128
Foreign deposits$056
Banks in foreign countries$045
Foreign governments and official institutions$022
2015-09-30Rank
Nontransaction accounts$487,645,000953
Individuals, partnerships, and corporations$461,224,000912
U.S. Government$0347
States and political subdivisions in the U.S.$26,186,0001,102
Commercial banks and other depository institutions in the U.S.$235,0002,175
Foreign deposits$055
Banks in foreign countries$045
Foreign governments and official institutions$021
2015-06-30Rank
Nontransaction accounts$478,756,000966
Individuals, partnerships, and corporations$451,422,000918
U.S. Government$0340
States and political subdivisions in the U.S.$27,099,0001,066
Commercial banks and other depository institutions in the U.S.$235,0002,193
Foreign deposits$055
Banks in foreign countries$045
Foreign governments and official institutions$020
2015-03-31Rank
Nontransaction accounts$527,876,000884
Individuals, partnerships, and corporations$498,472,000843
U.S. Government$0342
States and political subdivisions in the U.S.$29,094,0001,008
Commercial banks and other depository institutions in the U.S.$310,0001,923
Foreign deposits$057
Banks in foreign countries$047
Foreign governments and official institutions$021
2014-12-31Rank
Nontransaction accounts$608,045,000770
Individuals, partnerships, and corporations$577,414,000727
U.S. Government$0352
States and political subdivisions in the U.S.$30,077,000945
Commercial banks and other depository institutions in the U.S.$554,0001,732
Foreign deposits$052
Banks in foreign countries$044
Foreign governments and official institutions$020
2014-09-30Rank
Nontransaction accounts$607,432,000767
Individuals, partnerships, and corporations$577,517,000723
U.S. Government$0351
States and political subdivisions in the U.S.$28,651,000978
Commercial banks and other depository institutions in the U.S.$1,264,0001,459
Foreign deposits$057
Banks in foreign countries$048
Foreign governments and official institutions$020
2014-06-30Rank
Nontransaction accounts$596,988,000786
Individuals, partnerships, and corporations$566,371,000739
U.S. Government$0348
States and political subdivisions in the U.S.$30,047,000937
Commercial banks and other depository institutions in the U.S.$570,0001,775
Foreign deposits$052
Banks in foreign countries$042
Foreign governments and official institutions$020
2014-03-31Rank
Nontransaction accounts$582,433,000804
Individuals, partnerships, and corporations$546,394,000784
U.S. Government$0355
States and political subdivisions in the U.S.$35,469,000828
Commercial banks and other depository institutions in the U.S.$570,0001,768
Foreign deposits$049
Banks in foreign countries$041
Foreign governments and official institutions$019
2013-12-31Rank
Nontransaction accounts$587,150,000790
Individuals, partnerships, and corporations$553,081,000755
U.S. Government$0362
States and political subdivisions in the U.S.$33,499,000843
Commercial banks and other depository institutions in the U.S.$570,0001,769
Foreign deposits$057
Banks in foreign countries$044
Foreign governments and official institutions$024
2013-09-30Rank
Nontransaction accounts$582,609,000801
Individuals, partnerships, and corporations$548,331,000765
U.S. Government$0368
States and political subdivisions in the U.S.$34,067,000807
Commercial banks and other depository institutions in the U.S.$211,0002,416
Foreign deposits$050
Banks in foreign countries$042
Foreign governments and official institutions$020
2013-06-30Rank
Nontransaction accounts$586,942,000785
Individuals, partnerships, and corporations$550,283,000760
U.S. Government$0361
States and political subdivisions in the U.S.$36,448,000732
Commercial banks and other depository institutions in the U.S.$211,0002,411
Foreign deposits$054
Banks in foreign countries$046
Foreign governments and official institutions$021
2013-03-31Rank
Nontransaction accounts$586,245,000794
Individuals, partnerships, and corporations$549,131,000773
U.S. Government$0362
States and political subdivisions in the U.S.$36,903,000748
Commercial banks and other depository institutions in the U.S.$211,0002,446
Foreign deposits$047
Banks in foreign countries$039
Foreign governments and official institutions$017
2012-12-31Rank
Nontransaction accounts$625,469,000739
Individuals, partnerships, and corporations$586,307,000726
U.S. Government$0376
States and political subdivisions in the U.S.$38,702,000698
Commercial banks and other depository institutions in the U.S.$460,0002,013
Foreign deposits$052
Banks in foreign countries$042
Foreign governments and official institutions$020
2012-09-30Rank
Nontransaction accounts$683,825,000681
Individuals, partnerships, and corporations$648,053,000652
U.S. Government$0388
States and political subdivisions in the U.S.$35,521,000756
Commercial banks and other depository institutions in the U.S.$251,0002,262
Foreign deposits$050
Banks in foreign countries$041
Foreign governments and official institutions$019
2012-06-30Rank
Nontransaction accounts$679,264,000677
Individuals, partnerships, and corporations$641,906,000658
U.S. Government$0389
States and political subdivisions in the U.S.$37,107,000718
Commercial banks and other depository institutions in the U.S.$251,0002,295
Foreign deposits$090
Banks in foreign countries$046
Foreign governments and official institutions$055
2012-03-31Rank
Nontransaction accounts$705,675,000654
Individuals, partnerships, and corporations$664,867,000634
U.S. Government$0395
States and political subdivisions in the U.S.$40,431,000677
Commercial banks and other depository institutions in the U.S.$377,0002,155
Foreign deposits$086
Banks in foreign countries$040
Foreign governments and official institutions$055
2011-12-31Rank
Nontransaction accounts$693,153,000659
Individuals, partnerships, and corporations$655,436,000652
U.S. Government$0357
States and political subdivisions in the U.S.$37,340,000674
Commercial banks and other depository institutions in the U.S.$377,0002,050
Foreign deposits$087
Banks in foreign countries$042
Foreign governments and official institutions$056
2011-09-30Rank
Nontransaction accounts$697,797,000662
Individuals, partnerships, and corporations$663,858,000650
U.S. Government$0364
States and political subdivisions in the U.S.$33,803,000736
Commercial banks and other depository institutions in the U.S.$136,0002,519
Foreign deposits$091
Banks in foreign countries$045
Foreign governments and official institutions$056
2011-06-30Rank
Nontransaction accounts$704,670,000658
Individuals, partnerships, and corporations$668,729,000643
U.S. Government$0372
States and political subdivisions in the U.S.$34,968,000696
Commercial banks and other depository institutions in the U.S.$973,0001,668
Foreign deposits$090
Banks in foreign countries$045
Foreign governments and official institutions$053
2011-03-31Rank
Nontransaction accounts$741,463,000643
Individuals, partnerships, and corporations$704,359,000625
U.S. Government$0362
States and political subdivisions in the U.S.$36,503,000689
Commercial banks and other depository institutions in the U.S.$601,0001,874
Foreign deposits$081
Banks in foreign countries$039
Foreign governments and official institutions$052
2010-12-31Rank
Nontransaction accounts$726,849,000652
Individuals, partnerships, and corporations$684,630,000647
U.S. Government$0387
States and political subdivisions in the U.S.$41,374,000596
Commercial banks and other depository institutions in the U.S.$596,0001,872
Foreign deposits$249,00041
Banks in foreign countries$042
Foreign governments and official institutions$249,00016
2010-09-30Rank
Nontransaction accounts$689,742,000684
Individuals, partnerships, and corporations$648,839,000687
U.S. Government$0391
States and political subdivisions in the U.S.$40,073,000613
Commercial banks and other depository institutions in the U.S.$830,0001,723
Foreign deposits$0100
Banks in foreign countries$046
Foreign governments and official institutions$063
2010-06-30Rank
Nontransaction accounts$695,465,000684
Individuals, partnerships, and corporations$653,066,000679
U.S. Government$0391
States and political subdivisions in the U.S.$41,578,000591
Commercial banks and other depository institutions in the U.S.$821,0001,758
Foreign deposits$093
Banks in foreign countries$045
Foreign governments and official institutions$059
2010-03-31Rank
Nontransaction accounts$710,459,000681
Individuals, partnerships, and corporations$657,369,000685
U.S. Government$0418
States and political subdivisions in the U.S.$51,682,000505
Commercial banks and other depository institutions in the U.S.$1,408,0001,513
Foreign deposits$095
Banks in foreign countries$049
Foreign governments and official institutions$059
2009-12-31Rank
Nontransaction accounts$716,943,000674
Individuals, partnerships, and corporations$641,354,000701
U.S. Government$0415
States and political subdivisions in the U.S.$73,383,000349
Commercial banks and other depository institutions in the U.S.$2,206,0001,265
Foreign deposits$096
Banks in foreign countries$049
Foreign governments and official institutions$059
2009-09-30Rank
Nontransaction accounts$688,996,000710
Individuals, partnerships, and corporations$658,011,000691
U.S. Government$0411
States and political subdivisions in the U.S.$30,985,000771
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$694,198,000706
Individuals, partnerships, and corporations$656,653,000694
U.S. Government$0405
States and political subdivisions in the U.S.$37,545,000634
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$716,186,000677
Individuals, partnerships, and corporations$664,429,000684
U.S. Government$0418
States and political subdivisions in the U.S.$51,757,000477
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$687,831,000672
Individuals, partnerships, and corporations$621,584,000695
U.S. Government$0428
States and political subdivisions in the U.S.$66,247,000362
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$645,370,000716
Individuals, partnerships, and corporations$592,000,000725
U.S. Government$0443
States and political subdivisions in the U.S.$53,370,000434
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$613,296,000732
Individuals, partnerships, and corporations$559,775,000768
U.S. Government$0442
States and political subdivisions in the U.S.$53,521,000431
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$529,743,000866
Individuals, partnerships, and corporations$477,317,000899
U.S. Government$0430
States and political subdivisions in the U.S.$52,426,000440
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$507,808,000893
Individuals, partnerships, and corporations$453,601,000944
U.S. Government$0444
States and political subdivisions in the U.S.$54,207,000408
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$488,245,000918
Individuals, partnerships, and corporations$443,867,000961
U.S. Government$0437
States and political subdivisions in the U.S.$44,378,000467
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$484,697,000928
Individuals, partnerships, and corporations$438,581,000988
U.S. Government$0440
States and political subdivisions in the U.S.$46,116,000452
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$460,471,000980
Individuals, partnerships, and corporations$415,856,0001,026
U.S. Government$0436
States and political subdivisions in the U.S.$44,615,000466
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$440,732,000995
Individuals, partnerships, and corporations$396,642,0001,036
U.S. Government$0444
States and political subdivisions in the U.S.$44,090,000465
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$436,569,000990
Individuals, partnerships, and corporations$405,456,0001,007
U.S. Government$0424
States and political subdivisions in the U.S.$31,113,000607
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$399,794,0001,047
Individuals, partnerships, and corporations$371,348,0001,067
U.S. Government$0424
States and political subdivisions in the U.S.$28,446,000640
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$385,677,0001,069
Individuals, partnerships, and corporations$354,198,0001,094
U.S. Government$0427
States and political subdivisions in the U.S.$31,479,000582
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$370,639,0001,084
Individuals, partnerships, and corporations$341,949,0001,113
U.S. Government$0437
States and political subdivisions in the U.S.$28,690,000620
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$341,851,0001,134
Individuals, partnerships, and corporations$318,119,0001,145
U.S. Government$0449
States and political subdivisions in the U.S.$23,732,000743
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$259,179,0001,449
Individuals, partnerships, and corporations$244,514,0001,446
U.S. Government$0447
States and political subdivisions in the U.S.$14,665,0001,147
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$246,551,0001,503
Individuals, partnerships, and corporations$227,766,0001,521
U.S. Government$0447
States and political subdivisions in the U.S.$18,785,000960
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$227,518,0001,611
Individuals, partnerships, and corporations$212,946,0001,594
U.S. Government$0452
States and political subdivisions in the U.S.$14,572,0001,163
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$220,963,0001,617
Individuals, partnerships, and corporations$207,913,0001,615
U.S. Government$0448
States and political subdivisions in the U.S.$13,050,0001,267
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$221,195,0001,589
Individuals, partnerships, and corporations$209,928,0001,565
U.S. Government$0455
States and political subdivisions in the U.S.$11,267,0001,430
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$207,862,0001,662
Individuals, partnerships, and corporations$201,195,0001,610
U.S. Government$0442
States and political subdivisions in the U.S.$6,667,0002,245
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$199,758,0001,460
Individuals, partnerships, and corporations$191,232,0001,407
U.S. Government$0446
States and political subdivisions in the U.S.$8,526,0001,813
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$190,653,0001,535
Individuals, partnerships, and corporations$180,904,0001,497
U.S. Government$0445
States and political subdivisions in the U.S.$9,749,0001,559
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$189,091,0001,519
Individuals, partnerships, and corporations$178,693,0001,493
U.S. Government$0453
States and political subdivisions in the U.S.$10,398,0001,473
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$191,354,0001,482
Individuals, partnerships, and corporations$179,035,0001,483
U.S. Government$0443
States and political subdivisions in the U.S.$12,319,0001,266
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$187,343,0001,471
Individuals, partnerships, and corporations$178,943,0001,445
U.S. Government$0434
States and political subdivisions in the U.S.$8,400,0001,741
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$179,315,0001,460
Individuals, partnerships, and corporations$166,635,0001,477
U.S. Government$0460
States and political subdivisions in the U.S.$12,680,0001,136
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$164,581,0001,505
Individuals, partnerships, and corporations$154,963,0001,503
U.S. Government$0416
States and political subdivisions in the U.S.$9,618,0001,401
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$147,603,0001,593
Individuals, partnerships, and corporations$140,922,0001,568
U.S. Government$0429
States and political subdivisions in the U.S.$6,681,0001,843
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$143,981,0001,585
Individuals, partnerships, and corporations$139,995,0001,534
U.S. Government$0441
States and political subdivisions in the U.S.$3,986,0002,663
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$128,156,0001,751
Individuals, partnerships, and corporations$120,558,0001,746
U.S. Government$0459
States and political subdivisions in the U.S.$7,598,0001,511
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$107,063,0002,096
Individuals, partnerships, and corporations$101,881,0002,080
U.S. Government$0475
States and political subdivisions in the U.S.$5,182,0002,102
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$88,805,0002,508
Individuals, partnerships, and corporations$85,262,0002,456
U.S. Government$0502
States and political subdivisions in the U.S.$3,543,0002,805
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$75,240,0002,846
Individuals, partnerships, and corporations$72,702,0002,786
U.S. Government$0560
States and political subdivisions in the U.S.$2,538,0003,483
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$67,098,0003,257
Individuals, partnerships, and corporations$63,937,0003,206
U.S. Government$0599
States and political subdivisions in the U.S.$3,161,0002,861
Commercial banks and other depository institutions in the U.S.$02,739
Foreign deposits$081
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1992-12-31Rank
Nontransaction accounts$64,103,0003,456
Individuals, partnerships, and corporations$59,855,0003,469
U.S. Government$0667
States and political subdivisions in the U.S.$4,248,0002,123
Commercial banks and other depository institutions in the U.S.$02,742
Foreign deposits$090
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA