Home > Spivey State Bank > Transaction Accounts

Spivey State Bank, Transaction Accounts

2014-12-31Rank
Transaction accounts$31,814,0003,979
Individuals, partnerships and corporations$28,241,0003,904
U.S. government$01,166
States and political subdivisions in U.S.$3,573,0002,797
Commercial banks and other depository institutions in the U.S.$01,225
Foreign deposits$082
Banks in foreign countries$072
Foreign governments and official institutions$029
2014-09-30Rank
Transaction accounts$33,912,0003,723
Individuals, partnerships and corporations$30,413,0003,632
U.S. government$1,000842
States and political subdivisions in U.S.$3,498,0002,735
Commercial banks and other depository institutions in the U.S.$01,246
Foreign deposits$086
Banks in foreign countries$077
Foreign governments and official institutions$028
2014-06-30Rank
Transaction accounts$33,591,0003,749
Individuals, partnerships and corporations$30,634,0003,610
U.S. government$01,155
States and political subdivisions in U.S.$2,957,0002,987
Commercial banks and other depository institutions in the U.S.$01,260
Foreign deposits$084
Banks in foreign countries$071
Foreign governments and official institutions$032
2014-03-31Rank
Transaction accounts$35,772,0003,619
Individuals, partnerships and corporations$32,615,0003,486
U.S. government$01,136
States and political subdivisions in U.S.$3,157,0002,894
Commercial banks and other depository institutions in the U.S.$01,265
Foreign deposits$090
Banks in foreign countries$074
Foreign governments and official institutions$035
2013-12-31Rank
Transaction accounts$32,371,0003,881
Individuals, partnerships and corporations$29,371,0003,729
U.S. government$01,298
States and political subdivisions in U.S.$3,000,0002,997
Commercial banks and other depository institutions in the U.S.$01,296
Foreign deposits$092
Banks in foreign countries$077
Foreign governments and official institutions$036
2013-09-30Rank
Transaction accounts$32,618,0003,786
Individuals, partnerships and corporations$29,579,0003,650
U.S. government$1,000966
States and political subdivisions in U.S.$3,038,0002,896
Commercial banks and other depository institutions in the U.S.$01,318
Foreign deposits$091
Banks in foreign countries$076
Foreign governments and official institutions$036
2013-06-30Rank
Transaction accounts$33,443,0003,691
Individuals, partnerships and corporations$30,255,0003,560
U.S. government$01,195
States and political subdivisions in U.S.$3,188,0002,838
Commercial banks and other depository institutions in the U.S.$01,336
Foreign deposits$094
Banks in foreign countries$079
Foreign governments and official institutions$037
2013-03-31Rank
Transaction accounts$36,693,0003,492
Individuals, partnerships and corporations$33,525,0003,334
U.S. government$01,244
States and political subdivisions in U.S.$3,168,0002,848
Commercial banks and other depository institutions in the U.S.$01,317
Foreign deposits$096
Banks in foreign countries$080
Foreign governments and official institutions$038
2012-12-31Rank
Transaction accounts$32,955,0003,822
Individuals, partnerships and corporations$29,946,0003,691
U.S. government$01,391
States and political subdivisions in U.S.$3,009,0002,933
Commercial banks and other depository institutions in the U.S.$01,348
Foreign deposits$095
Banks in foreign countries$081
Foreign governments and official institutions$036
2012-09-30Rank
Transaction accounts$33,079,0003,627
Individuals, partnerships and corporations$29,823,0003,485
U.S. government$1,000982
States and political subdivisions in U.S.$3,255,0002,750
Commercial banks and other depository institutions in the U.S.$01,345
Foreign deposits$098
Banks in foreign countries$085
Foreign governments and official institutions$034
2012-06-30Rank
Transaction accounts$35,228,0003,432
Individuals, partnerships and corporations$31,910,0003,314
U.S. government$01,338
States and political subdivisions in U.S.$3,318,0002,707
Commercial banks and other depository institutions in the U.S.$01,364
Foreign deposits$093
Banks in foreign countries$081
Foreign governments and official institutions$033
2012-03-31Rank
Transaction accounts$35,316,0003,436
Individuals, partnerships and corporations$32,043,0003,311
U.S. government$01,380
States and political subdivisions in U.S.$3,273,0002,704
Commercial banks and other depository institutions in the U.S.$01,366
Foreign deposits$097
Banks in foreign countries$082
Foreign governments and official institutions$035
2011-12-31Rank
Transaction accounts$32,280,0003,625
Individuals, partnerships and corporations$28,791,0003,523
U.S. government$01,626
States and political subdivisions in U.S.$3,489,0002,585
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$31,552,0003,560
Individuals, partnerships and corporations$28,143,0003,469
U.S. government$01,483
States and political subdivisions in U.S.$3,409,0002,512
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$30,959,0003,565
Individuals, partnerships and corporations$27,748,0003,451
U.S. government$01,467
States and political subdivisions in U.S.$3,211,0002,615
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$30,413,0003,637
Individuals, partnerships and corporations$27,310,0003,507
U.S. government$01,483
States and political subdivisions in U.S.$3,103,0002,677
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$26,869,0003,972
Individuals, partnerships and corporations$24,802,0003,740
U.S. government$16,000995
States and political subdivisions in U.S.$2,051,0003,186
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$26,957,0003,844
Individuals, partnerships and corporations$24,873,0003,633
U.S. government$03,150
States and political subdivisions in U.S.$2,084,0003,138
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$26,749,0003,842
Individuals, partnerships and corporations$24,587,0003,615
U.S. government$6,0001,853
States and political subdivisions in U.S.$2,156,0003,113
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$27,021,0003,849
Individuals, partnerships and corporations$24,802,0003,610
U.S. government$7,0001,801
States and political subdivisions in U.S.$2,212,0003,065
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$25,394,0004,101
Individuals, partnerships and corporations$22,979,0003,945
U.S. government$26,0001,213
States and political subdivisions in U.S.$2,389,0002,966
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$26,240,0003,766
Individuals, partnerships and corporations$24,014,0003,567
U.S. government$12,0001,424
States and political subdivisions in U.S.$2,214,0002,960
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$26,723,0003,746
Individuals, partnerships and corporations$24,607,0003,533
U.S. government$5,0002,164
States and political subdivisions in U.S.$2,111,0003,025
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$28,124,0003,552
Individuals, partnerships and corporations$26,121,0003,353
U.S. government$11,0001,491
States and political subdivisions in U.S.$1,992,0003,042
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$26,792,0003,741
Individuals, partnerships and corporations$24,870,0003,509
U.S. government$9,0002,411
States and political subdivisions in U.S.$1,913,0003,105
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$27,101,0003,555
Individuals, partnerships and corporations$25,359,0003,328
U.S. government$13,0001,533
States and political subdivisions in U.S.$1,729,0003,211
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$27,336,0003,621
Individuals, partnerships and corporations$25,686,0003,374
U.S. government$03,742
States and political subdivisions in U.S.$1,650,0003,318
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$25,041,0003,896
Individuals, partnerships and corporations$23,150,0003,715
U.S. government$10,0001,861
States and political subdivisions in U.S.$1,881,0003,106
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$23,027,0004,205
Individuals, partnerships and corporations$21,321,0003,992
U.S. government$26,0001,645
States and political subdivisions in U.S.$1,680,0003,306
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
2007-09-30Rank
Transaction accounts$24,389,0003,879
Individuals, partnerships and corporations$22,873,0003,633
U.S. government$16,0001,467
States and political subdivisions in U.S.$1,500,0003,445
Commercial banks and other depository institutions in the U.S.$01,524
Foreign deposits$0118
Banks in foreign countries$099
Foreign governments and official institutions$042
2007-06-30Rank
Transaction accounts$27,122,0003,696
Individuals, partnerships and corporations$26,008,0003,408
U.S. government$18,0001,444
States and political subdivisions in U.S.$1,096,0003,957
Commercial banks and other depository institutions in the U.S.$01,576
Foreign deposits$0114
Banks in foreign countries$096
Foreign governments and official institutions$040
2007-03-31Rank
Transaction accounts$27,695,0003,694
Individuals, partnerships and corporations$27,532,0003,305
U.S. government$21,0001,326
States and political subdivisions in U.S.$142,0005,727
Commercial banks and other depository institutions in the U.S.$01,588
Foreign deposits$0116
Banks in foreign countries$099
Foreign governments and official institutions$040
2006-12-31Rank
Transaction accounts$26,027,0003,980
Individuals, partnerships and corporations$25,759,0003,551
U.S. government$27,0001,656
States and political subdivisions in U.S.$241,0005,520
Commercial banks and other depository institutions in the U.S.$01,620
Foreign deposits$0118
Banks in foreign countries$099
Foreign governments and official institutions$042
2006-09-30Rank
Transaction accounts$24,148,0004,158
Individuals, partnerships and corporations$23,984,0003,733
U.S. government$17,0001,551
States and political subdivisions in U.S.$147,0005,805
Commercial banks and other depository institutions in the U.S.$01,647
Foreign deposits$0125
Banks in foreign countries$0104
Foreign governments and official institutions$044
2006-06-30Rank
Transaction accounts$26,379,0004,031
Individuals, partnerships and corporations$26,247,0003,619
U.S. government$21,0001,511
States and political subdivisions in U.S.$111,0005,948
Commercial banks and other depository institutions in the U.S.$01,668
Foreign deposits$0125
Banks in foreign countries$0105
Foreign governments and official institutions$043
2006-03-31Rank
Transaction accounts$28,681,0003,805
Individuals, partnerships and corporations$28,551,0003,429
U.S. government$14,0001,827
States and political subdivisions in U.S.$116,0005,978
Commercial banks and other depository institutions in the U.S.$01,666
Foreign deposits$0119
Banks in foreign countries$099
Foreign governments and official institutions$042
2005-12-31Rank
Transaction accounts$26,400,0004,182
Individuals, partnerships and corporations$26,311,0003,771
U.S. government$8,0003,040
States and political subdivisions in U.S.$81,0006,125
Commercial banks and other depository institutions in the U.S.$01,692
Foreign deposits$0119
Banks in foreign countries$098
Foreign governments and official institutions$043
2005-09-30Rank
Transaction accounts$25,299,0004,238
Individuals, partnerships and corporations$25,202,0003,851
U.S. government$7,0002,649
States and political subdivisions in U.S.$90,0006,131
Commercial banks and other depository institutions in the U.S.$01,723
Foreign deposits$0125
Banks in foreign countries$0102
Foreign governments and official institutions$044
2005-06-30Rank
Transaction accounts$26,632,0004,077
Individuals, partnerships and corporations$26,542,0003,700
U.S. government$2,0003,504
States and political subdivisions in U.S.$88,0006,139
Commercial banks and other depository institutions in the U.S.$01,714
Foreign deposits$0125
Banks in foreign countries$0105
Foreign governments and official institutions$042
2005-03-31Rank
Transaction accounts$28,188,0003,927
Individuals, partnerships and corporations$28,080,0003,562
U.S. government$3,0003,189
States and political subdivisions in U.S.$105,0006,145
Commercial banks and other depository institutions in the U.S.$01,748
Foreign deposits$0132
Banks in foreign countries$0109
Foreign governments and official institutions$046
2004-12-31Rank
Transaction accounts$26,040,0004,237
Individuals, partnerships and corporations$25,933,0003,851
U.S. government$14,0002,317
States and political subdivisions in U.S.$93,0006,222
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$25,290,0004,220
Individuals, partnerships and corporations$25,187,0003,819
U.S. government$7,0002,514
States and political subdivisions in U.S.$96,0006,245
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$26,340,0004,077
Individuals, partnerships and corporations$26,071,0003,736
U.S. government$13,0002,068
States and political subdivisions in U.S.$256,0005,762
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$26,418,0004,059
Individuals, partnerships and corporations$25,117,0003,814
U.S. government$3,0003,542
States and political subdivisions in U.S.$1,298,0003,793
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$24,984,0003,905
Individuals, partnerships and corporations$23,549,0003,662
U.S. government$6,0003,521
States and political subdivisions in U.S.$1,429,0003,683
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$24,668,0003,822
Individuals, partnerships and corporations$22,702,0003,701
U.S. government$3,0003,580
States and political subdivisions in U.S.$1,963,0003,034
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$25,520,0003,715
Individuals, partnerships and corporations$23,779,0003,548
U.S. government$5,0003,361
States and political subdivisions in U.S.$1,736,0003,285
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$25,618,0003,638
Individuals, partnerships and corporations$23,724,0003,466
U.S. government$6,0003,078
States and political subdivisions in U.S.$1,888,0003,076
Commercial banks and other depository institutions in the U.S.$01,874
Foreign deposits$0150
Banks in foreign countries$0123
Foreign governments and official institutions$053
2002-12-31Rank
Transaction accounts$23,155,0003,917
Individuals, partnerships and corporations$21,028,0003,815
U.S. government$14,0002,845
States and political subdivisions in U.S.$2,113,0002,874
Commercial banks and other depository institutions in the U.S.$01,888
Foreign deposits$0154
Banks in foreign countries$0127
Foreign governments and official institutions$055
2001-12-31Rank
Transaction accounts$26,385,0003,372
Individuals, partnerships and corporations$20,247,0003,806
U.S. government$6,0003,857
States and political subdivisions in U.S.$6,132,0001,175
Commercial banks and other depository institutions in the U.S.$01,971
Foreign deposits$0181
Banks in foreign countries$0142
Foreign governments and official institutions$073
2000-12-31Rank
Transaction accounts$25,542,0003,294
Individuals, partnerships and corporations$18,611,0003,884
U.S. government$5,0004,070
States and political subdivisions in U.S.$6,926,000918
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$24,648,0003,447
Individuals, partnerships and corporations$17,353,0004,186
U.S. government$84,000972
States and political subdivisions in U.S.$7,211,000871
Commercial banks and other depository institutions in the U.S.$02,194
Foreign deposits$0200
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1998-12-31Rank
Transaction accounts$21,371,0003,963
Individuals, partnerships and corporations$17,392,0004,279
U.S. government$36,0002,218
States and political subdivisions in U.S.$3,943,0001,620
Commercial banks and other depository institutions in the U.S.$02,332
Foreign deposits$0208
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1997-12-31Rank
Transaction accounts$19,482,0004,203
Individuals, partnerships and corporations$15,477,0004,586
U.S. government$06,763
States and political subdivisions in U.S.$3,701,0001,682
Commercial banks and other depository institutions in the U.S.$304,000864
Foreign deposits$0223
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1996-12-31Rank
Transaction accounts$21,974,0003,886
Individuals, partnerships and corporations$15,401,0004,756
U.S. government$76,0003,355
States and political subdivisions in U.S.$6,230,000995
Commercial banks and other depository institutions in the U.S.$267,0001,059
Foreign deposits$0266
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1995-12-31Rank
Transaction accounts$20,417,0004,176
Individuals, partnerships and corporations$15,312,0004,871
U.S. government$104,0003,136
States and political subdivisions in U.S.$4,814,0001,311
Commercial banks and other depository institutions in the U.S.$187,0001,284
Foreign deposits$0285
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1994-12-31Rank
Transaction accounts$19,868,0004,426
Individuals, partnerships and corporations$15,064,0005,132
U.S. government$121,0003,045
States and political subdivisions in U.S.$4,683,0001,321
Commercial banks and other depository institutions in the U.S.$03,353
Foreign deposits$0290
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1993-12-31Rank
Transaction accounts$17,503,0004,956
Individuals, partnerships and corporations$13,629,0005,634
U.S. government$71,0003,610
States and political subdivisions in U.S.$3,803,0001,549
Commercial banks and other depository institutions in the U.S.$03,639
Foreign deposits$0300
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1992-12-31Rank
Transaction accounts$14,772,0005,573
Individuals, partnerships and corporations$11,721,0006,180
U.S. government$68,0004,347
States and political subdivisions in U.S.$2,983,0001,810
Commercial banks and other depository institutions in the U.S.$03,931
Foreign deposits$0317
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA