Home > Optima Bank & Trust Company > Transaction Accounts
Optima Bank & Trust Company, Transaction Accounts
2019-03-31 | Rank | |
Transaction accounts | $118,859,000 | 1,221 |
Individuals, partnerships and corporations | $106,536,000 | 1,170 |
U.S. government | $0 | 867 |
States and political subdivisions in U.S. | $10,851,000 | 1,550 |
Commercial banks and other depository institutions in the U.S. | $1,472,000 | 297 |
Foreign deposits | $0 | 78 |
Banks in foreign countries | $0 | 63 |
Foreign governments and official institutions | $0 | 33 |
2018-12-31 | Rank | |
Transaction accounts | $105,139,000 | 1,446 |
Individuals, partnerships and corporations | $97,484,000 | 1,316 |
U.S. government | $0 | 976 |
States and political subdivisions in U.S. | $5,937,000 | 2,292 |
Commercial banks and other depository institutions in the U.S. | $1,718,000 | 268 |
Foreign deposits | $0 | 80 |
Banks in foreign countries | $0 | 65 |
Foreign governments and official institutions | $0 | 35 |
2018-09-30 | Rank | |
Transaction accounts | $88,918,000 | 1,736 |
Individuals, partnerships and corporations | $86,261,000 | 1,515 |
U.S. government | $0 | 883 |
States and political subdivisions in U.S. | $1,920,000 | 3,398 |
Commercial banks and other depository institutions in the U.S. | $737,000 | 396 |
Foreign deposits | $0 | 79 |
Banks in foreign countries | $0 | 64 |
Foreign governments and official institutions | $0 | 34 |
2018-06-30 | Rank | |
Transaction accounts | $90,545,000 | 1,722 |
Individuals, partnerships and corporations | $76,508,000 | 1,761 |
U.S. government | $0 | 969 |
States and political subdivisions in U.S. | $12,565,000 | 1,293 |
Commercial banks and other depository institutions in the U.S. | $1,472,000 | 263 |
Foreign deposits | $0 | 79 |
Banks in foreign countries | $0 | 65 |
Foreign governments and official institutions | $0 | 33 |
2018-03-31 | Rank | |
Transaction accounts | $87,225,000 | 1,815 |
Individuals, partnerships and corporations | $87,077,000 | 1,534 |
U.S. government | $0 | 968 |
States and political subdivisions in U.S. | $148,000 | 4,527 |
Commercial banks and other depository institutions in the U.S. | $0 | 1,072 |
Foreign deposits | $0 | 79 |
Banks in foreign countries | $0 | 65 |
Foreign governments and official institutions | $0 | 33 |
2017-12-31 | Rank | |
Transaction accounts | $75,427,000 | 2,119 |
Individuals, partnerships and corporations | $75,373,000 | 1,823 |
U.S. government | $0 | 1,066 |
States and political subdivisions in U.S. | $54,000 | 4,702 |
Commercial banks and other depository institutions in the U.S. | $0 | 1,093 |
Foreign deposits | $0 | 81 |
Banks in foreign countries | $0 | 68 |
Foreign governments and official institutions | $0 | 31 |
2017-09-30 | Rank | |
Transaction accounts | $73,993,000 | 2,101 |
Individuals, partnerships and corporations | $73,928,000 | 1,800 |
U.S. government | $0 | 1,015 |
States and political subdivisions in U.S. | $65,000 | 4,719 |
Commercial banks and other depository institutions in the U.S. | $0 | 1,106 |
Foreign deposits | $0 | 80 |
Banks in foreign countries | $0 | 66 |
Foreign governments and official institutions | $0 | 33 |
2017-06-30 | Rank | |
Transaction accounts | $72,232,000 | 2,163 |
Individuals, partnerships and corporations | $72,175,000 | 1,864 |
U.S. government | $0 | 1,022 |
States and political subdivisions in U.S. | $57,000 | 4,772 |
Commercial banks and other depository institutions in the U.S. | $0 | 1,125 |
Foreign deposits | $0 | 84 |
Banks in foreign countries | $0 | 71 |
Foreign governments and official institutions | $0 | 32 |
2017-03-31 | Rank | |
Transaction accounts | $63,959,000 | 2,426 |
Individuals, partnerships and corporations | $63,900,000 | 2,104 |
U.S. government | $0 | 1,032 |
States and political subdivisions in U.S. | $59,000 | 4,817 |
Commercial banks and other depository institutions in the U.S. | $0 | 1,131 |
Foreign deposits | $0 | 83 |
Banks in foreign countries | $0 | 71 |
Foreign governments and official institutions | $0 | 30 |
2016-12-31 | Rank | |
Transaction accounts | $60,105,000 | 2,538 |
Individuals, partnerships and corporations | $60,017,000 | 2,220 |
U.S. government | $0 | 1,107 |
States and political subdivisions in U.S. | $88,000 | 4,809 |
Commercial banks and other depository institutions in the U.S. | $0 | 1,135 |
Foreign deposits | $0 | 79 |
Banks in foreign countries | $0 | 69 |
Foreign governments and official institutions | $0 | 28 |
2016-09-30 | Rank | |
Transaction accounts | $59,351,000 | 2,506 |
Individuals, partnerships and corporations | $59,297,000 | 2,199 |
U.S. government | $0 | 1,086 |
States and political subdivisions in U.S. | $54,000 | 4,894 |
Commercial banks and other depository institutions in the U.S. | $0 | 1,153 |
Foreign deposits | $0 | 78 |
Banks in foreign countries | $0 | 68 |
Foreign governments and official institutions | $0 | 28 |
2016-06-30 | Rank | |
Transaction accounts | $55,784,000 | 2,629 |
Individuals, partnerships and corporations | $55,704,000 | 2,301 |
U.S. government | $0 | 989 |
States and political subdivisions in U.S. | $80,000 | 4,925 |
Commercial banks and other depository institutions in the U.S. | $0 | 1,156 |
Foreign deposits | $0 | 77 |
Banks in foreign countries | $0 | 67 |
Foreign governments and official institutions | $0 | 28 |
2016-03-31 | Rank | |
Transaction accounts | $48,962,000 | 2,927 |
Individuals, partnerships and corporations | $48,919,000 | 2,582 |
U.S. government | $0 | 997 |
States and political subdivisions in U.S. | $43,000 | 4,995 |
Commercial banks and other depository institutions in the U.S. | $0 | 1,168 |
Foreign deposits | $0 | 78 |
Banks in foreign countries | $0 | 68 |
Foreign governments and official institutions | $0 | 28 |
2015-12-31 | Rank | |
Transaction accounts | $49,337,000 | 2,969 |
Individuals, partnerships and corporations | $49,296,000 | 2,613 |
U.S. government | $0 | 1,137 |
States and political subdivisions in U.S. | $41,000 | 5,027 |
Commercial banks and other depository institutions in the U.S. | $0 | 1,154 |
Foreign deposits | $0 | 81 |
Banks in foreign countries | $0 | 72 |
Foreign governments and official institutions | $0 | 28 |
2015-09-30 | Rank | |
Transaction accounts | $46,338,000 | 3,009 |
Individuals, partnerships and corporations | $46,298,000 | 2,662 |
U.S. government | $0 | 1,027 |
States and political subdivisions in U.S. | $40,000 | 5,080 |
Commercial banks and other depository institutions in the U.S. | $0 | 1,171 |
Foreign deposits | $0 | 81 |
Banks in foreign countries | $0 | 71 |
Foreign governments and official institutions | $0 | 28 |
2015-06-30 | Rank | |
Transaction accounts | $44,421,000 | 3,106 |
Individuals, partnerships and corporations | $44,381,000 | 2,762 |
U.S. government | $0 | 1,068 |
States and political subdivisions in U.S. | $40,000 | 5,113 |
Commercial banks and other depository institutions in the U.S. | $0 | 1,198 |
Foreign deposits | $0 | 83 |
Banks in foreign countries | $0 | 71 |
Foreign governments and official institutions | $0 | 29 |
2015-03-31 | Rank | |
Transaction accounts | $38,569,000 | 3,487 |
Individuals, partnerships and corporations | $38,529,000 | 3,109 |
U.S. government | $0 | 1,065 |
States and political subdivisions in U.S. | $40,000 | 5,155 |
Commercial banks and other depository institutions in the U.S. | $0 | 1,208 |
Foreign deposits | $0 | 81 |
Banks in foreign countries | $0 | 71 |
Foreign governments and official institutions | $0 | 29 |
2014-12-31 | Rank | |
Transaction accounts | $43,468,000 | 3,195 |
Individuals, partnerships and corporations | $43,428,000 | 2,831 |
U.S. government | $0 | 1,166 |
States and political subdivisions in U.S. | $40,000 | 5,217 |
Commercial banks and other depository institutions in the U.S. | $0 | 1,225 |
Foreign deposits | $0 | 82 |
Banks in foreign countries | $0 | 72 |
Foreign governments and official institutions | $0 | 29 |
2014-09-30 | Rank | |
Transaction accounts | $39,552,000 | 3,330 |
Individuals, partnerships and corporations | $39,512,000 | 2,973 |
U.S. government | $0 | 1,077 |
States and political subdivisions in U.S. | $40,000 | 5,265 |
Commercial banks and other depository institutions in the U.S. | $0 | 1,246 |
Foreign deposits | $0 | 86 |
Banks in foreign countries | $0 | 77 |
Foreign governments and official institutions | $0 | 28 |
2014-06-30 | Rank | |
Transaction accounts | $39,716,000 | 3,315 |
Individuals, partnerships and corporations | $39,676,000 | 2,969 |
U.S. government | $0 | 1,155 |
States and political subdivisions in U.S. | $40,000 | 5,315 |
Commercial banks and other depository institutions in the U.S. | $0 | 1,260 |
Foreign deposits | $0 | 84 |
Banks in foreign countries | $0 | 71 |
Foreign governments and official institutions | $0 | 32 |
2014-03-31 | Rank | |
Transaction accounts | $41,150,000 | 3,264 |
Individuals, partnerships and corporations | $41,110,000 | 2,897 |
U.S. government | $0 | 1,136 |
States and political subdivisions in U.S. | $40,000 | 5,340 |
Commercial banks and other depository institutions in the U.S. | $0 | 1,265 |
Foreign deposits | $0 | 90 |
Banks in foreign countries | $0 | 74 |
Foreign governments and official institutions | $0 | 35 |
2013-12-31 | Rank | |
Transaction accounts | $38,738,000 | 3,395 |
Individuals, partnerships and corporations | $38,538,000 | 3,033 |
U.S. government | $0 | 1,298 |
States and political subdivisions in U.S. | $200,000 | 5,104 |
Commercial banks and other depository institutions in the U.S. | $0 | 1,296 |
Foreign deposits | $0 | 92 |
Banks in foreign countries | $0 | 77 |
Foreign governments and official institutions | $0 | 36 |
2013-09-30 | Rank | |
Transaction accounts | $31,704,000 | 3,871 |
Individuals, partnerships and corporations | $31,504,000 | 3,484 |
U.S. government | $0 | 1,218 |
States and political subdivisions in U.S. | $200,000 | 5,127 |
Commercial banks and other depository institutions in the U.S. | $0 | 1,318 |
Foreign deposits | $0 | 91 |
Banks in foreign countries | $0 | 76 |
Foreign governments and official institutions | $0 | 36 |
2013-06-30 | Rank | |
Transaction accounts | $29,600,000 | 4,026 |
Individuals, partnerships and corporations | $29,560,000 | 3,619 |
U.S. government | $0 | 1,195 |
States and political subdivisions in U.S. | $40,000 | 5,451 |
Commercial banks and other depository institutions in the U.S. | $0 | 1,336 |
Foreign deposits | $0 | 94 |
Banks in foreign countries | $0 | 79 |
Foreign governments and official institutions | $0 | 37 |
2013-03-31 | Rank | |
Transaction accounts | $31,043,000 | 3,948 |
Individuals, partnerships and corporations | $31,003,000 | 3,533 |
U.S. government | $0 | 1,244 |
States and political subdivisions in U.S. | $40,000 | 5,488 |
Commercial banks and other depository institutions in the U.S. | $0 | 1,317 |
Foreign deposits | $0 | 96 |
Banks in foreign countries | $0 | 80 |
Foreign governments and official institutions | $0 | 38 |
2012-12-31 | Rank | |
Transaction accounts | $35,374,000 | 3,627 |
Individuals, partnerships and corporations | $30,304,000 | 3,661 |
U.S. government | $0 | 1,391 |
States and political subdivisions in U.S. | $5,070,000 | 2,175 |
Commercial banks and other depository institutions in the U.S. | $0 | 1,348 |
Foreign deposits | $0 | 95 |
Banks in foreign countries | $0 | 81 |
Foreign governments and official institutions | $0 | 36 |
2012-09-30 | Rank | |
Transaction accounts | $23,422,000 | 4,617 |
Individuals, partnerships and corporations | $23,382,000 | 4,200 |
U.S. government | $0 | 1,254 |
States and political subdivisions in U.S. | $40,000 | 5,586 |
Commercial banks and other depository institutions in the U.S. | $0 | 1,345 |
Foreign deposits | $0 | 98 |
Banks in foreign countries | $0 | 85 |
Foreign governments and official institutions | $0 | 34 |
2012-06-30 | Rank | |
Transaction accounts | $32,468,000 | 3,670 |
Individuals, partnerships and corporations | $32,338,000 | 3,264 |
U.S. government | $0 | 1,338 |
States and political subdivisions in U.S. | $130,000 | 5,378 |
Commercial banks and other depository institutions in the U.S. | $0 | 1,364 |
Foreign deposits | $0 | 93 |
Banks in foreign countries | $0 | 81 |
Foreign governments and official institutions | $0 | 33 |
2012-03-31 | Rank | |
Transaction accounts | $21,854,000 | 4,844 |
Individuals, partnerships and corporations | $21,814,000 | 4,436 |
U.S. government | $0 | 1,380 |
States and political subdivisions in U.S. | $40,000 | 5,602 |
Commercial banks and other depository institutions in the U.S. | $0 | 1,366 |
Foreign deposits | $0 | 97 |
Banks in foreign countries | $0 | 82 |
Foreign governments and official institutions | $0 | 35 |
2011-12-31 | Rank | |
Transaction accounts | $19,658,000 | 5,031 |
Individuals, partnerships and corporations | $19,618,000 | 4,664 |
U.S. government | $0 | 1,626 |
States and political subdivisions in U.S. | $40,000 | 5,408 |
Commercial banks and other depository institutions in the U.S. | $0 | 1,316 |
Foreign deposits | $0 | 94 |
Banks in foreign countries | $0 | 78 |
Foreign governments and official institutions | $0 | 36 |
2011-09-30 | Rank | |
Transaction accounts | $18,464,000 | 5,106 |
Individuals, partnerships and corporations | $18,464,000 | 4,740 |
U.S. government | $0 | 1,483 |
States and political subdivisions in U.S. | $0 | 5,616 |
Commercial banks and other depository institutions in the U.S. | $0 | 1,317 |
Foreign deposits | $0 | 96 |
Banks in foreign countries | $0 | 82 |
Foreign governments and official institutions | $0 | 35 |
2011-06-30 | Rank | |
Transaction accounts | $19,383,000 | 4,948 |
Individuals, partnerships and corporations | $19,383,000 | 4,526 |
U.S. government | $0 | 1,467 |
States and political subdivisions in U.S. | $0 | 5,650 |
Commercial banks and other depository institutions in the U.S. | $0 | 1,337 |
Foreign deposits | $0 | 100 |
Banks in foreign countries | $0 | 84 |
Foreign governments and official institutions | $0 | 37 |
2011-03-31 | Rank | |
Transaction accounts | $17,022,000 | 5,324 |
Individuals, partnerships and corporations | $17,022,000 | 4,919 |
U.S. government | $0 | 1,483 |
States and political subdivisions in U.S. | $0 | 5,677 |
Commercial banks and other depository institutions in the U.S. | $0 | 1,336 |
Foreign deposits | $0 | 105 |
Banks in foreign countries | $0 | 87 |
Foreign governments and official institutions | $0 | 40 |
2010-12-31 | Rank | |
Transaction accounts | $20,685,000 | 4,768 |
Individuals, partnerships and corporations | $20,685,000 | 4,314 |
U.S. government | $0 | 2,759 |
States and political subdivisions in U.S. | $0 | 5,714 |
Commercial banks and other depository institutions in the U.S. | $0 | 1,350 |
Foreign deposits | $0 | 105 |
Banks in foreign countries | $0 | 91 |
Foreign governments and official institutions | $0 | 37 |
2010-09-30 | Rank | |
Transaction accounts | $15,459,000 | 5,432 |
Individuals, partnerships and corporations | $15,459,000 | 5,061 |
U.S. government | $0 | 3,150 |
States and political subdivisions in U.S. | $0 | 5,777 |
Commercial banks and other depository institutions in the U.S. | $0 | 1,381 |
Foreign deposits | $0 | 106 |
Banks in foreign countries | $0 | 92 |
Foreign governments and official institutions | $0 | 37 |
2010-06-30 | Rank | |
Transaction accounts | $16,275,000 | 5,298 |
Individuals, partnerships and corporations | $16,275,000 | 4,917 |
U.S. government | $0 | 3,298 |
States and political subdivisions in U.S. | $0 | 5,823 |
Commercial banks and other depository institutions in the U.S. | $0 | 1,379 |
Foreign deposits | $0 | 107 |
Banks in foreign countries | $0 | 94 |
Foreign governments and official institutions | $0 | 38 |
2010-03-31 | Rank | |
Transaction accounts | $16,484,000 | 5,330 |
Individuals, partnerships and corporations | $16,484,000 | 4,920 |
U.S. government | $0 | 3,356 |
States and political subdivisions in U.S. | $0 | 5,884 |
Commercial banks and other depository institutions in the U.S. | $0 | 1,390 |
Foreign deposits | $0 | 105 |
Banks in foreign countries | $0 | 92 |
Foreign governments and official institutions | $0 | 38 |
2009-12-31 | Rank | |
Transaction accounts | $8,437,000 | 6,830 |
Individuals, partnerships and corporations | $8,437,000 | 6,600 |
U.S. government | $0 | 3,576 |
States and political subdivisions in U.S. | $0 | 5,915 |
Commercial banks and other depository institutions in the U.S. | $0 | 1,415 |
Foreign deposits | $0 | 109 |
Banks in foreign countries | $0 | 95 |
Foreign governments and official institutions | $0 | 41 |
2009-09-30 | Rank | |
Transaction accounts | $6,239,000 | 7,193 |
Individuals, partnerships and corporations | $6,239,000 | 7,005 |
U.S. government | $0 | 3,490 |
States and political subdivisions in U.S. | $0 | 5,949 |
Commercial banks and other depository institutions in the U.S. | $0 | 1,427 |
Foreign deposits | $0 | 110 |
Banks in foreign countries | $0 | 95 |
Foreign governments and official institutions | $0 | 41 |
2009-06-30 | Rank | |
Transaction accounts | $3,979,000 | 7,683 |
Individuals, partnerships and corporations | $3,979,000 | 7,577 |
U.S. government | $0 | 3,431 |
States and political subdivisions in U.S. | $0 | 5,984 |
Commercial banks and other depository institutions in the U.S. | $0 | 1,451 |
Foreign deposits | $0 | 113 |
Banks in foreign countries | $0 | 96 |
Foreign governments and official institutions | $0 | 43 |
2009-03-31 | Rank | |
Transaction accounts | $3,586,000 | 7,770 |
Individuals, partnerships and corporations | $3,586,000 | 7,686 |
U.S. government | $0 | 3,492 |
States and political subdivisions in U.S. | $0 | 5,981 |
Commercial banks and other depository institutions in the U.S. | $0 | 1,464 |
Foreign deposits | $0 | 111 |
Banks in foreign countries | $0 | 97 |
Foreign governments and official institutions | $0 | 39 |
2008-12-31 | Rank | |
Transaction accounts | $4,954,000 | 7,566 |
Individuals, partnerships and corporations | $4,954,000 | 7,434 |
U.S. government | $0 | 3,762 |
States and political subdivisions in U.S. | $0 | 6,015 |
Commercial banks and other depository institutions in the U.S. | $0 | 1,455 |
Foreign deposits | $0 | 113 |
Banks in foreign countries | $0 | 97 |
Foreign governments and official institutions | $0 | 39 |
2008-09-30 | Rank | |
Transaction accounts | $2,652,000 | 7,993 |
Individuals, partnerships and corporations | $2,652,000 | 7,929 |
U.S. government | $0 | 3,630 |
States and political subdivisions in U.S. | $0 | 6,050 |
Commercial banks and other depository institutions in the U.S. | $0 | 1,472 |
Foreign deposits | $0 | 112 |
Banks in foreign countries | $0 | 99 |
Foreign governments and official institutions | $0 | 38 |
2008-06-30 | Rank | |
Transaction accounts | $2,730,000 | 8,035 |
Individuals, partnerships and corporations | $2,730,000 | 7,965 |
U.S. government | $0 | 3,742 |
States and political subdivisions in U.S. | $0 | 6,095 |
Commercial banks and other depository institutions in the U.S. | $0 | 1,496 |
Foreign deposits | $0 | 115 |
Banks in foreign countries | $0 | 98 |
Foreign governments and official institutions | $0 | 41 |
2008-03-31 | Rank | |
Transaction accounts | $2,735,000 | 8,057 |
Individuals, partnerships and corporations | $2,735,000 | 7,992 |
U.S. government | $0 | 3,748 |
States and political subdivisions in U.S. | $0 | 6,122 |
Commercial banks and other depository institutions in the U.S. | $0 | 1,521 |
Foreign deposits | $0 | 122 |
Banks in foreign countries | $0 | 102 |
Foreign governments and official institutions | $0 | 44 |