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Paragon Commercial Bank, Transaction Accounts

2017-12-31Rank
Transaction accounts$138,029,0001,031
Individuals, partnerships and corporations$136,412,000878
U.S. government$01,066
States and political subdivisions in U.S.$892,0004,000
Commercial banks and other depository institutions in the U.S.$725,000334
Foreign deposits$081
Banks in foreign countries$068
Foreign governments and official institutions$031
2017-09-30Rank
Transaction accounts$160,664,000809
Individuals, partnerships and corporations$159,264,000703
U.S. government$01,015
States and political subdivisions in U.S.$630,0004,196
Commercial banks and other depository institutions in the U.S.$770,000320
Foreign deposits$080
Banks in foreign countries$066
Foreign governments and official institutions$033
2017-06-30Rank
Transaction accounts$197,015,000643
Individuals, partnerships and corporations$195,553,000566
U.S. government$01,022
States and political subdivisions in U.S.$684,0004,191
Commercial banks and other depository institutions in the U.S.$778,000309
Foreign deposits$084
Banks in foreign countries$071
Foreign governments and official institutions$032
2017-03-31Rank
Transaction accounts$173,614,000737
Individuals, partnerships and corporations$171,063,000631
U.S. government$01,032
States and political subdivisions in U.S.$853,0004,064
Commercial banks and other depository institutions in the U.S.$1,698,000201
Foreign deposits$083
Banks in foreign countries$071
Foreign governments and official institutions$030
2016-12-31Rank
Transaction accounts$152,902,000854
Individuals, partnerships and corporations$150,873,000747
U.S. government$01,107
States and political subdivisions in U.S.$809,0004,150
Commercial banks and other depository institutions in the U.S.$1,220,000255
Foreign deposits$079
Banks in foreign countries$069
Foreign governments and official institutions$028
2016-09-30Rank
Transaction accounts$145,617,000872
Individuals, partnerships and corporations$143,692,000768
U.S. government$01,086
States and political subdivisions in U.S.$676,0004,264
Commercial banks and other depository institutions in the U.S.$1,249,000241
Foreign deposits$078
Banks in foreign countries$068
Foreign governments and official institutions$028
2016-06-30Rank
Transaction accounts$142,590,000892
Individuals, partnerships and corporations$140,455,000776
U.S. government$0989
States and political subdivisions in U.S.$790,0004,209
Commercial banks and other depository institutions in the U.S.$1,345,000229
Foreign deposits$077
Banks in foreign countries$067
Foreign governments and official institutions$028
2016-03-31Rank
Transaction accounts$358,977,000300
Individuals, partnerships and corporations$356,740,000250
U.S. government$0997
States and political subdivisions in U.S.$758,0004,242
Commercial banks and other depository institutions in the U.S.$1,479,000215
Foreign deposits$078
Banks in foreign countries$068
Foreign governments and official institutions$028
2015-12-31Rank
Transaction accounts$296,886,000354
Individuals, partnerships and corporations$294,653,000302
U.S. government$01,137
States and political subdivisions in U.S.$991,0004,090
Commercial banks and other depository institutions in the U.S.$1,242,000244
Foreign deposits$081
Banks in foreign countries$072
Foreign governments and official institutions$028
2015-09-30Rank
Transaction accounts$331,824,000302
Individuals, partnerships and corporations$328,215,000255
U.S. government$01,027
States and political subdivisions in U.S.$698,0004,319
Commercial banks and other depository institutions in the U.S.$2,911,000162
Foreign deposits$081
Banks in foreign countries$071
Foreign governments and official institutions$028
2015-06-30Rank
Transaction accounts$322,752,000310
Individuals, partnerships and corporations$320,605,000267
U.S. government$01,068
States and political subdivisions in U.S.$841,0004,230
Commercial banks and other depository institutions in the U.S.$1,306,000248
Foreign deposits$083
Banks in foreign countries$071
Foreign governments and official institutions$029
2015-03-31Rank
Transaction accounts$303,440,000332
Individuals, partnerships and corporations$300,717,000284
U.S. government$01,065
States and political subdivisions in U.S.$1,102,0004,045
Commercial banks and other depository institutions in the U.S.$1,621,000228
Foreign deposits$081
Banks in foreign countries$071
Foreign governments and official institutions$029
2014-12-31Rank
Transaction accounts$232,947,000432
Individuals, partnerships and corporations$230,680,000371
U.S. government$01,166
States and political subdivisions in U.S.$1,086,0004,110
Commercial banks and other depository institutions in the U.S.$1,181,000266
Foreign deposits$082
Banks in foreign countries$072
Foreign governments and official institutions$029
2014-09-30Rank
Transaction accounts$228,106,000423
Individuals, partnerships and corporations$226,405,000361
U.S. government$01,077
States and political subdivisions in U.S.$437,0004,707
Commercial banks and other depository institutions in the U.S.$1,264,000251
Foreign deposits$086
Banks in foreign countries$077
Foreign governments and official institutions$028
2014-06-30Rank
Transaction accounts$223,042,000416
Individuals, partnerships and corporations$220,402,000365
U.S. government$01,155
States and political subdivisions in U.S.$393,0004,783
Commercial banks and other depository institutions in the U.S.$2,247,000184
Foreign deposits$084
Banks in foreign countries$071
Foreign governments and official institutions$032
2014-03-31Rank
Transaction accounts$204,553,000453
Individuals, partnerships and corporations$203,095,000384
U.S. government$01,136
States and political subdivisions in U.S.$267,0004,973
Commercial banks and other depository institutions in the U.S.$1,191,000266
Foreign deposits$090
Banks in foreign countries$074
Foreign governments and official institutions$035
2013-12-31Rank
Transaction accounts$183,049,000512
Individuals, partnerships and corporations$168,403,000478
U.S. government$01,298
States and political subdivisions in U.S.$14,090,000979
Commercial banks and other depository institutions in the U.S.$556,000416
Foreign deposits$092
Banks in foreign countries$077
Foreign governments and official institutions$036
2013-09-30Rank
Transaction accounts$168,893,000531
Individuals, partnerships and corporations$164,311,000472
U.S. government$01,218
States and political subdivisions in U.S.$3,875,0002,543
Commercial banks and other depository institutions in the U.S.$707,000365
Foreign deposits$091
Banks in foreign countries$076
Foreign governments and official institutions$036
2013-06-30Rank
Transaction accounts$173,096,000508
Individuals, partnerships and corporations$169,146,000441
U.S. government$01,195
States and political subdivisions in U.S.$3,500,0002,706
Commercial banks and other depository institutions in the U.S.$450,000472
Foreign deposits$094
Banks in foreign countries$079
Foreign governments and official institutions$037
2013-03-31Rank
Transaction accounts$136,584,000686
Individuals, partnerships and corporations$132,579,000603
U.S. government$01,244
States and political subdivisions in U.S.$3,733,0002,617
Commercial banks and other depository institutions in the U.S.$272,000599
Foreign deposits$096
Banks in foreign countries$080
Foreign governments and official institutions$038
2012-12-31Rank
Transaction accounts$34,079,0003,728
Individuals, partnerships and corporations$29,778,0003,709
U.S. government$01,391
States and political subdivisions in U.S.$4,096,0002,481
Commercial banks and other depository institutions in the U.S.$205,000684
Foreign deposits$095
Banks in foreign countries$081
Foreign governments and official institutions$036
2012-09-30Rank
Transaction accounts$45,685,0002,726
Individuals, partnerships and corporations$41,475,0002,596
U.S. government$01,254
States and political subdivisions in U.S.$3,936,0002,467
Commercial banks and other depository institutions in the U.S.$274,000606
Foreign deposits$098
Banks in foreign countries$085
Foreign governments and official institutions$034
2012-06-30Rank
Transaction accounts$43,379,0002,853
Individuals, partnerships and corporations$39,535,0002,715
U.S. government$01,338
States and political subdivisions in U.S.$3,458,0002,653
Commercial banks and other depository institutions in the U.S.$386,000522
Foreign deposits$093
Banks in foreign countries$081
Foreign governments and official institutions$033
2012-03-31Rank
Transaction accounts$35,008,0003,469
Individuals, partnerships and corporations$30,934,0003,419
U.S. government$01,380
States and political subdivisions in U.S.$3,792,0002,488
Commercial banks and other depository institutions in the U.S.$282,000608
Foreign deposits$097
Banks in foreign countries$082
Foreign governments and official institutions$035
2011-12-31Rank
Transaction accounts$30,518,0003,785
Individuals, partnerships and corporations$25,691,0003,874
U.S. government$01,626
States and political subdivisions in U.S.$4,044,0002,369
Commercial banks and other depository institutions in the U.S.$783,000334
Foreign deposits$094
Banks in foreign countries$078
Foreign governments and official institutions$036
2011-09-30Rank
Transaction accounts$51,719,0002,199
Individuals, partnerships and corporations$46,793,0002,093
U.S. government$01,483
States and political subdivisions in U.S.$3,873,0002,349
Commercial banks and other depository institutions in the U.S.$1,053,000284
Foreign deposits$096
Banks in foreign countries$082
Foreign governments and official institutions$035
2011-06-30Rank
Transaction accounts$59,267,0001,786
Individuals, partnerships and corporations$55,276,0001,628
U.S. government$01,467
States and political subdivisions in U.S.$3,230,0002,606
Commercial banks and other depository institutions in the U.S.$761,000332
Foreign deposits$0100
Banks in foreign countries$084
Foreign governments and official institutions$037
2011-03-31Rank
Transaction accounts$45,804,0002,414
Individuals, partnerships and corporations$41,900,0002,266
U.S. government$01,483
States and political subdivisions in U.S.$3,476,0002,520
Commercial banks and other depository institutions in the U.S.$428,000472
Foreign deposits$0105
Banks in foreign countries$087
Foreign governments and official institutions$040
2010-12-31Rank
Transaction accounts$35,424,0003,118
Individuals, partnerships and corporations$31,573,0003,024
U.S. government$02,759
States and political subdivisions in U.S.$3,615,0002,397
Commercial banks and other depository institutions in the U.S.$236,000618
Foreign deposits$0105
Banks in foreign countries$091
Foreign governments and official institutions$037
2010-09-30Rank
Transaction accounts$46,023,0002,236
Individuals, partnerships and corporations$44,088,0001,974
U.S. government$03,150
States and political subdivisions in U.S.$1,670,0003,434
Commercial banks and other depository institutions in the U.S.$265,000552
Foreign deposits$0106
Banks in foreign countries$092
Foreign governments and official institutions$037
2010-06-30Rank
Transaction accounts$50,251,0001,987
Individuals, partnerships and corporations$28,743,0003,165
U.S. government$03,298
States and political subdivisions in U.S.$20,482,000463
Commercial banks and other depository institutions in the U.S.$1,026,000278
Foreign deposits$0107
Banks in foreign countries$094
Foreign governments and official institutions$038
2010-03-31Rank
Transaction accounts$49,981,0002,002
Individuals, partnerships and corporations$35,491,0002,507
U.S. government$03,356
States and political subdivisions in U.S.$13,797,000771
Commercial banks and other depository institutions in the U.S.$693,000340
Foreign deposits$0105
Banks in foreign countries$092
Foreign governments and official institutions$038
2009-12-31Rank
Transaction accounts$35,707,0002,975
Individuals, partnerships and corporations$32,409,0002,855
U.S. government$03,576
States and political subdivisions in U.S.$2,913,0002,685
Commercial banks and other depository institutions in the U.S.$385,000484
Foreign deposits$0109
Banks in foreign countries$095
Foreign governments and official institutions$041
2009-09-30Rank
Transaction accounts$44,671,0002,132
Individuals, partnerships and corporations$43,467,0001,818
U.S. government$03,490
States and political subdivisions in U.S.$05,949
Commercial banks and other depository institutions in the U.S.$1,204,000245
Foreign deposits$0110
Banks in foreign countries$095
Foreign governments and official institutions$041
2009-06-30Rank
Transaction accounts$52,304,0001,715
Individuals, partnerships and corporations$41,965,0001,959
U.S. government$03,431
States and political subdivisions in U.S.$05,984
Commercial banks and other depository institutions in the U.S.$10,339,000103
Foreign deposits$0113
Banks in foreign countries$096
Foreign governments and official institutions$043
2009-03-31Rank
Transaction accounts$66,578,0001,165
Individuals, partnerships and corporations$66,214,000951
U.S. government$03,492
States and political subdivisions in U.S.$05,981
Commercial banks and other depository institutions in the U.S.$364,000477
Foreign deposits$0111
Banks in foreign countries$097
Foreign governments and official institutions$039
2008-12-31Rank
Transaction accounts$43,928,0002,100
Individuals, partnerships and corporations$43,119,0001,763
U.S. government$03,762
States and political subdivisions in U.S.$06,015
Commercial banks and other depository institutions in the U.S.$809,000314
Foreign deposits$0113
Banks in foreign countries$097
Foreign governments and official institutions$039
2008-09-30Rank
Transaction accounts$51,796,0001,549
Individuals, partnerships and corporations$50,952,0001,311
U.S. government$03,630
States and political subdivisions in U.S.$06,050
Commercial banks and other depository institutions in the U.S.$844,000313
Foreign deposits$0112
Banks in foreign countries$099
Foreign governments and official institutions$038
2008-06-30Rank
Transaction accounts$54,417,0001,494
Individuals, partnerships and corporations$54,300,0001,233
U.S. government$03,742
States and political subdivisions in U.S.$06,095
Commercial banks and other depository institutions in the U.S.$117,000821
Foreign deposits$0115
Banks in foreign countries$098
Foreign governments and official institutions$041
2008-03-31Rank
Transaction accounts$19,474,0004,751
Individuals, partnerships and corporations$18,459,0004,499
U.S. government$03,748
States and political subdivisions in U.S.$06,122
Commercial banks and other depository institutions in the U.S.$1,015,000292
Foreign deposits$0122
Banks in foreign countries$0102
Foreign governments and official institutions$044
2007-12-31Rank
Transaction accounts$54,333,0001,521
Individuals, partnerships and corporations$53,001,0001,290
U.S. government$04,036
States and political subdivisions in U.S.$06,185
Commercial banks and other depository institutions in the U.S.$1,332,000246
Foreign deposits$0118
Banks in foreign countries$098
Foreign governments and official institutions$043
2007-09-30Rank
Transaction accounts$31,299,0003,066
Individuals, partnerships and corporations$29,754,0002,829
U.S. government$03,801
States and political subdivisions in U.S.$06,222
Commercial banks and other depository institutions in the U.S.$1,545,000221
Foreign deposits$0118
Banks in foreign countries$099
Foreign governments and official institutions$042
2007-06-30Rank
Transaction accounts$53,908,0001,620
Individuals, partnerships and corporations$51,838,0001,437
U.S. government$03,930
States and political subdivisions in U.S.$06,273
Commercial banks and other depository institutions in the U.S.$2,070,000204
Foreign deposits$0114
Banks in foreign countries$096
Foreign governments and official institutions$040
2007-03-31Rank
Transaction accounts$45,990,0002,114
Individuals, partnerships and corporations$44,323,0001,894
U.S. government$03,923
States and political subdivisions in U.S.$06,319
Commercial banks and other depository institutions in the U.S.$1,667,000236
Foreign deposits$0116
Banks in foreign countries$099
Foreign governments and official institutions$040
2006-12-31Rank
Transaction accounts$90,535,000778
Individuals, partnerships and corporations$89,418,000676
U.S. government$04,148
States and political subdivisions in U.S.$06,347
Commercial banks and other depository institutions in the U.S.$1,117,000298
Foreign deposits$0118
Banks in foreign countries$099
Foreign governments and official institutions$042
2006-09-30Rank
Transaction accounts$104,959,000613
Individuals, partnerships and corporations$102,313,000548
U.S. government$04,048
States and political subdivisions in U.S.$06,399
Commercial banks and other depository institutions in the U.S.$2,646,000185
Foreign deposits$0125
Banks in foreign countries$0104
Foreign governments and official institutions$044
2006-06-30Rank
Transaction accounts$88,778,000885
Individuals, partnerships and corporations$88,074,000764
U.S. government$04,149
States and political subdivisions in U.S.$06,446
Commercial banks and other depository institutions in the U.S.$704,000388
Foreign deposits$0125
Banks in foreign countries$0105
Foreign governments and official institutions$043
2006-03-31Rank
Transaction accounts$74,364,0001,193
Individuals, partnerships and corporations$74,232,0001,019
U.S. government$04,137
States and political subdivisions in U.S.$06,478
Commercial banks and other depository institutions in the U.S.$132,000889
Foreign deposits$0119
Banks in foreign countries$099
Foreign governments and official institutions$042
2005-12-31Rank
Transaction accounts$90,888,000930
Individuals, partnerships and corporations$90,785,000797
U.S. government$1,0004,101
States and political subdivisions in U.S.$06,531
Commercial banks and other depository institutions in the U.S.$102,000987
Foreign deposits$0119
Banks in foreign countries$098
Foreign governments and official institutions$043
2005-09-30Rank
Transaction accounts$83,401,0001,049
Individuals, partnerships and corporations$83,210,000905
U.S. government$89,000517
States and political subdivisions in U.S.$06,560
Commercial banks and other depository institutions in the U.S.$102,000997
Foreign deposits$0125
Banks in foreign countries$0102
Foreign governments and official institutions$044
2005-06-30Rank
Transaction accounts$78,201,0001,194
Individuals, partnerships and corporations$78,084,0001,046
U.S. government$16,0001,602
States and political subdivisions in U.S.$06,574
Commercial banks and other depository institutions in the U.S.$101,000985
Foreign deposits$0125
Banks in foreign countries$0105
Foreign governments and official institutions$042
2005-03-31Rank
Transaction accounts$56,947,0001,901
Individuals, partnerships and corporations$56,831,0001,663
U.S. government$14,0001,644
States and political subdivisions in U.S.$06,627
Commercial banks and other depository institutions in the U.S.$102,0001,018
Foreign deposits$0132
Banks in foreign countries$0109
Foreign governments and official institutions$046
2004-12-31Rank
Transaction accounts$47,909,0002,368
Individuals, partnerships and corporations$47,909,0002,084
U.S. government$04,398
States and political subdivisions in U.S.$06,675
Commercial banks and other depository institutions in the U.S.$01,759
Foreign deposits$0134
Banks in foreign countries$0115
Foreign governments and official institutions$044
2004-09-30Rank
Transaction accounts$58,706,0001,755
Individuals, partnerships and corporations$58,703,0001,542
U.S. government$3,0003,319
States and political subdivisions in U.S.$06,733
Commercial banks and other depository institutions in the U.S.$01,785
Foreign deposits$0135
Banks in foreign countries$0114
Foreign governments and official institutions$048
2004-06-30Rank
Transaction accounts$40,529,0002,763
Individuals, partnerships and corporations$40,529,0002,489
U.S. government$04,421
States and political subdivisions in U.S.$06,761
Commercial banks and other depository institutions in the U.S.$01,802
Foreign deposits$0136
Banks in foreign countries$0116
Foreign governments and official institutions$046
2004-03-31Rank
Transaction accounts$39,367,0002,830
Individuals, partnerships and corporations$39,364,0002,517
U.S. government$3,0003,542
States and political subdivisions in U.S.$06,788
Commercial banks and other depository institutions in the U.S.$01,796
Foreign deposits$0137
Banks in foreign countries$0115
Foreign governments and official institutions$049
2003-12-31Rank
Transaction accounts$30,319,0003,306
Individuals, partnerships and corporations$30,316,0002,945
U.S. government$3,0004,032
States and political subdivisions in U.S.$06,853
Commercial banks and other depository institutions in the U.S.$01,809
Foreign deposits$0139
Banks in foreign countries$0118
Foreign governments and official institutions$047
2003-09-30Rank
Transaction accounts$33,036,0002,955
Individuals, partnerships and corporations$33,032,0002,630
U.S. government$4,0003,342
States and political subdivisions in U.S.$06,901
Commercial banks and other depository institutions in the U.S.$01,848
Foreign deposits$0149
Banks in foreign countries$0122
Foreign governments and official institutions$053
2003-06-30Rank
Transaction accounts$43,257,0002,249
Individuals, partnerships and corporations$43,253,0001,961
U.S. government$4,0003,569
States and political subdivisions in U.S.$06,903
Commercial banks and other depository institutions in the U.S.$01,867
Foreign deposits$0147
Banks in foreign countries$0123
Foreign governments and official institutions$051
2003-03-31Rank
Transaction accounts$27,393,0003,419
Individuals, partnerships and corporations$27,334,0003,069
U.S. government$23,0001,524
States and political subdivisions in U.S.$06,914
Commercial banks and other depository institutions in the U.S.$36,0001,361
Foreign deposits$0150
Banks in foreign countries$0123
Foreign governments and official institutions$053
2002-12-31Rank
Transaction accounts$29,946,0003,118
Individuals, partnerships and corporations$29,695,0002,808
U.S. government$4,0003,994
States and political subdivisions in U.S.$06,941
Commercial banks and other depository institutions in the U.S.$247,000783
Foreign deposits$0154
Banks in foreign countries$0127
Foreign governments and official institutions$055
2001-12-31Rank
Transaction accounts$8,216,0006,697
Individuals, partnerships and corporations$8,010,0006,480
U.S. government$05,157
States and political subdivisions in U.S.$07,082
Commercial banks and other depository institutions in the U.S.$206,000869
Foreign deposits$0181
Banks in foreign countries$0142
Foreign governments and official institutions$073
2000-12-31Rank
Transaction accounts$4,686,0007,772
Individuals, partnerships and corporations$4,686,0007,591
U.S. government$05,275
States and political subdivisions in U.S.$07,266
Commercial banks and other depository institutions in the U.S.$02,073
Foreign deposits$0166
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1999-12-31Rank
Transaction accounts$2,749,0008,619
Individuals, partnerships and corporations$2,749,0008,523
U.S. government$05,494
States and political subdivisions in U.S.$07,532
Commercial banks and other depository institutions in the U.S.$02,194
Foreign deposits$0200
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA