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Grandpoint Bank, Transaction Accounts

2018-06-30Rank
Transaction accounts$1,303,402,000106
Individuals, partnerships and corporations$1,303,075,00096
U.S. government$0969
States and political subdivisions in U.S.$65,0004,618
Commercial banks and other depository institutions in the U.S.$262,000622
Foreign deposits$079
Banks in foreign countries$065
Foreign governments and official institutions$033
2018-03-31Rank
Transaction accounts$1,265,217,000110
Individuals, partnerships and corporations$1,264,888,00098
U.S. government$0968
States and political subdivisions in U.S.$71,0004,625
Commercial banks and other depository institutions in the U.S.$258,000525
Foreign deposits$079
Banks in foreign countries$065
Foreign governments and official institutions$033
2017-12-31Rank
Transaction accounts$1,238,690,000110
Individuals, partnerships and corporations$1,238,433,00098
U.S. government$01,066
States and political subdivisions in U.S.$38,0004,733
Commercial banks and other depository institutions in the U.S.$219,000589
Foreign deposits$081
Banks in foreign countries$068
Foreign governments and official institutions$031
2017-09-30Rank
Transaction accounts$1,189,331,000105
Individuals, partnerships and corporations$1,188,791,00096
U.S. government$01,015
States and political subdivisions in U.S.$39,0004,767
Commercial banks and other depository institutions in the U.S.$501,000395
Foreign deposits$080
Banks in foreign countries$066
Foreign governments and official institutions$033
2017-06-30Rank
Transaction accounts$1,057,840,000119
Individuals, partnerships and corporations$1,057,589,000109
U.S. government$01,022
States and political subdivisions in U.S.$04,912
Commercial banks and other depository institutions in the U.S.$251,000548
Foreign deposits$084
Banks in foreign countries$071
Foreign governments and official institutions$032
2017-03-31Rank
Transaction accounts$1,085,345,000118
Individuals, partnerships and corporations$1,084,973,000107
U.S. government$01,032
States and political subdivisions in U.S.$20,0004,880
Commercial banks and other depository institutions in the U.S.$352,000485
Foreign deposits$083
Banks in foreign countries$071
Foreign governments and official institutions$030
2016-12-31Rank
Transaction accounts$1,075,596,000120
Individuals, partnerships and corporations$1,073,620,000108
U.S. government$01,107
States and political subdivisions in U.S.$20,0004,909
Commercial banks and other depository institutions in the U.S.$1,956,000196
Foreign deposits$079
Banks in foreign countries$069
Foreign governments and official institutions$028
2016-09-30Rank
Transaction accounts$1,068,306,000112
Individuals, partnerships and corporations$1,065,268,000101
U.S. government$01,086
States and political subdivisions in U.S.$20,0004,956
Commercial banks and other depository institutions in the U.S.$3,018,000153
Foreign deposits$078
Banks in foreign countries$068
Foreign governments and official institutions$028
2016-06-30Rank
Transaction accounts$1,023,043,000119
Individuals, partnerships and corporations$1,022,531,000103
U.S. government$0989
States and political subdivisions in U.S.$20,0005,007
Commercial banks and other depository institutions in the U.S.$492,000408
Foreign deposits$077
Banks in foreign countries$067
Foreign governments and official institutions$028
2016-03-31Rank
Transaction accounts$996,518,000118
Individuals, partnerships and corporations$995,941,000105
U.S. government$0997
States and political subdivisions in U.S.$26,0005,023
Commercial banks and other depository institutions in the U.S.$551,000379
Foreign deposits$078
Banks in foreign countries$068
Foreign governments and official institutions$028
2015-12-31Rank
Transaction accounts$1,005,734,000116
Individuals, partnerships and corporations$1,005,707,000108
U.S. government$01,137
States and political subdivisions in U.S.$27,0005,052
Commercial banks and other depository institutions in the U.S.$01,154
Foreign deposits$081
Banks in foreign countries$072
Foreign governments and official institutions$028
2015-09-30Rank
Transaction accounts$1,004,706,000112
Individuals, partnerships and corporations$1,004,667,000104
U.S. government$01,027
States and political subdivisions in U.S.$39,0005,082
Commercial banks and other depository institutions in the U.S.$01,171
Foreign deposits$081
Banks in foreign countries$071
Foreign governments and official institutions$028
2015-06-30Rank
Transaction accounts$989,242,000113
Individuals, partnerships and corporations$988,300,000105
U.S. government$01,068
States and political subdivisions in U.S.$30,0005,140
Commercial banks and other depository institutions in the U.S.$912,000297
Foreign deposits$083
Banks in foreign countries$071
Foreign governments and official institutions$029
2015-03-31Rank
Transaction accounts$977,301,000114
Individuals, partnerships and corporations$976,512,000107
U.S. government$01,065
States and political subdivisions in U.S.$251,0004,846
Commercial banks and other depository institutions in the U.S.$538,000409
Foreign deposits$081
Banks in foreign countries$071
Foreign governments and official institutions$029
2014-12-31Rank
Transaction accounts$930,531,000119
Individuals, partnerships and corporations$930,075,000109
U.S. government$01,166
States and political subdivisions in U.S.$251,0004,904
Commercial banks and other depository institutions in the U.S.$205,000630
Foreign deposits$082
Banks in foreign countries$072
Foreign governments and official institutions$029
2014-09-30Rank
Transaction accounts$953,475,000110
Individuals, partnerships and corporations$953,192,00098
U.S. government$01,077
States and political subdivisions in U.S.$247,0004,933
Commercial banks and other depository institutions in the U.S.$36,000960
Foreign deposits$086
Banks in foreign countries$077
Foreign governments and official institutions$028
2014-06-30Rank
Transaction accounts$913,897,000106
Individuals, partnerships and corporations$913,765,00096
U.S. government$1,000906
States and political subdivisions in U.S.$90,0005,212
Commercial banks and other depository institutions in the U.S.$41,000941
Foreign deposits$084
Banks in foreign countries$071
Foreign governments and official institutions$032
2014-03-31Rank
Transaction accounts$921,268,000106
Individuals, partnerships and corporations$920,921,00095
U.S. government$01,136
States and political subdivisions in U.S.$302,0004,939
Commercial banks and other depository institutions in the U.S.$45,000950
Foreign deposits$090
Banks in foreign countries$074
Foreign governments and official institutions$035
2013-12-31Rank
Transaction accounts$796,855,000120
Individuals, partnerships and corporations$796,596,000106
U.S. government$01,298
States and political subdivisions in U.S.$220,0005,070
Commercial banks and other depository institutions in the U.S.$39,000991
Foreign deposits$092
Banks in foreign countries$077
Foreign governments and official institutions$036
2013-09-30Rank
Transaction accounts$784,430,000110
Individuals, partnerships and corporations$784,078,000100
U.S. government$01,218
States and political subdivisions in U.S.$210,0005,110
Commercial banks and other depository institutions in the U.S.$142,000758
Foreign deposits$091
Banks in foreign countries$076
Foreign governments and official institutions$036
2013-06-30Rank
Transaction accounts$444,273,000173
Individuals, partnerships and corporations$443,853,000155
U.S. government$01,195
States and political subdivisions in U.S.$367,0004,911
Commercial banks and other depository institutions in the U.S.$53,000948
Foreign deposits$094
Banks in foreign countries$079
Foreign governments and official institutions$037
2013-03-31Rank
Transaction accounts$318,187,000241
Individuals, partnerships and corporations$311,452,000200
U.S. government$01,244
States and political subdivisions in U.S.$233,0005,135
Commercial banks and other depository institutions in the U.S.$6,502,000126
Foreign deposits$096
Banks in foreign countries$080
Foreign governments and official institutions$038
2012-12-31Rank
Transaction accounts$324,589,000236
Individuals, partnerships and corporations$317,827,000203
U.S. government$01,391
States and political subdivisions in U.S.$262,0005,108
Commercial banks and other depository institutions in the U.S.$6,500,000124
Foreign deposits$095
Banks in foreign countries$081
Foreign governments and official institutions$036
2012-09-30Rank
Transaction accounts$306,969,000222
Individuals, partnerships and corporations$300,041,000187
U.S. government$01,254
States and political subdivisions in U.S.$370,0004,971
Commercial banks and other depository institutions in the U.S.$6,558,000118
Foreign deposits$098
Banks in foreign countries$085
Foreign governments and official institutions$034
2012-06-30Rank
Transaction accounts$300,319,000233
Individuals, partnerships and corporations$293,560,000188
U.S. government$01,338
States and political subdivisions in U.S.$219,0005,227
Commercial banks and other depository institutions in the U.S.$6,540,000123
Foreign deposits$093
Banks in foreign countries$081
Foreign governments and official institutions$033
2012-03-31Rank
Transaction accounts$289,306,000236
Individuals, partnerships and corporations$282,604,000197
U.S. government$01,380
States and political subdivisions in U.S.$177,0005,307
Commercial banks and other depository institutions in the U.S.$6,525,000121
Foreign deposits$097
Banks in foreign countries$082
Foreign governments and official institutions$035
2011-12-31Rank
Transaction accounts$278,770,000238
Individuals, partnerships and corporations$278,642,000194
U.S. government$01,626
States and political subdivisions in U.S.$128,0005,215
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$256,190,000252
Individuals, partnerships and corporations$255,915,000203
U.S. government$01,483
States and political subdivisions in U.S.$275,0004,953
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$139,402,000504
Individuals, partnerships and corporations$139,402,000424
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$140,836,000487
Individuals, partnerships and corporations$140,836,000408
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$128,918,000530
Individuals, partnerships and corporations$128,918,000447
U.S. government$02,759
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$6,466,0007,009
Individuals, partnerships and corporations$6,466,0006,845
U.S. government$03,150
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$4,211,0007,383
Individuals, partnerships and corporations$4,211,0007,287
U.S. government$03,298
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$2,203,0007,703
Individuals, partnerships and corporations$2,203,0007,656
U.S. government$03,356
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$1,510,0007,808
Individuals, partnerships and corporations$1,510,0007,776
U.S. government$03,576
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$1,530,0007,880
Individuals, partnerships and corporations$1,530,0007,841
U.S. government$03,490
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$1,304,0007,985
Individuals, partnerships and corporations$1,304,0007,946
U.S. government$03,431
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$1,346,0008,026
Individuals, partnerships and corporations$1,346,0007,995
U.S. government$03,492
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$1,065,0008,103
Individuals, partnerships and corporations$1,065,0008,065
U.S. government$03,762
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$1,432,0008,129
Individuals, partnerships and corporations$1,432,0008,092
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$1,646,0008,166
Individuals, partnerships and corporations$1,644,0008,129
U.S. government$03,742
States and political subdivisions in U.S.$2,0006,057
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$686,0008,282
Individuals, partnerships and corporations$684,0008,255
U.S. government$03,748
States and political subdivisions in U.S.$2,0006,080
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$671,0008,305
Individuals, partnerships and corporations$668,0008,279
U.S. government$04,036
States and political subdivisions in U.S.$3,0006,144
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