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Synergy Bank, S.S.B., Nontransaction Accounts

2017-03-31Rank
Nontransaction accounts$90,620,0003,252
Individuals, partnerships, and corporations$87,053,0003,109
U.S. Government$0316
States and political subdivisions in the U.S.$951,0004,501
Commercial banks and other depository institutions in the U.S.$2,616,0001,093
Foreign deposits$055
Banks in foreign countries$048
Foreign governments and official institutions$020
2016-12-31Rank
Nontransaction accounts$90,801,0003,235
Individuals, partnerships, and corporations$87,172,0003,101
U.S. Government$0325
States and political subdivisions in the U.S.$1,012,0004,491
Commercial banks and other depository institutions in the U.S.$2,617,0001,115
Foreign deposits$055
Banks in foreign countries$048
Foreign governments and official institutions$020
2016-09-30Rank
Nontransaction accounts$93,659,0003,195
Individuals, partnerships, and corporations$90,427,0003,033
U.S. Government$0337
States and political subdivisions in the U.S.$1,011,0004,511
Commercial banks and other depository institutions in the U.S.$2,221,0001,177
Foreign deposits$058
Banks in foreign countries$050
Foreign governments and official institutions$020
2016-06-30Rank
Nontransaction accounts$89,182,0003,296
Individuals, partnerships, and corporations$86,837,0003,135
U.S. Government$0328
States and political subdivisions in the U.S.$1,009,0004,576
Commercial banks and other depository institutions in the U.S.$1,336,0001,328
Foreign deposits$053
Banks in foreign countries$044
Foreign governments and official institutions$021
2016-03-31Rank
Nontransaction accounts$85,810,0003,403
Individuals, partnerships, and corporations$83,714,0003,240
U.S. Government$0326
States and political subdivisions in the U.S.$760,0004,776
Commercial banks and other depository institutions in the U.S.$1,336,0001,328
Foreign deposits$055
Banks in foreign countries$045
Foreign governments and official institutions$021
2015-12-31Rank
Nontransaction accounts$79,505,0003,562
Individuals, partnerships, and corporations$76,966,0003,394
U.S. Government$0336
States and political subdivisions in the U.S.$607,0004,939
Commercial banks and other depository institutions in the U.S.$1,932,0001,238
Foreign deposits$056
Banks in foreign countries$045
Foreign governments and official institutions$022
2015-09-30Rank
Nontransaction accounts$80,109,0003,602
Individuals, partnerships, and corporations$77,572,0003,438
U.S. Government$0347
States and political subdivisions in the U.S.$506,0005,094
Commercial banks and other depository institutions in the U.S.$2,031,0001,221
Foreign deposits$055
Banks in foreign countries$045
Foreign governments and official institutions$021
2015-06-30Rank
Nontransaction accounts$76,500,0003,741
Individuals, partnerships, and corporations$74,211,0003,548
U.S. Government$0340
States and political subdivisions in the U.S.$258,0005,362
Commercial banks and other depository institutions in the U.S.$2,031,0001,246
Foreign deposits$055
Banks in foreign countries$045
Foreign governments and official institutions$020
2015-03-31Rank
Nontransaction accounts$73,966,0003,839
Individuals, partnerships, and corporations$71,677,0003,666
U.S. Government$0342
States and political subdivisions in the U.S.$258,0005,401
Commercial banks and other depository institutions in the U.S.$2,031,0001,242
Foreign deposits$057
Banks in foreign countries$047
Foreign governments and official institutions$021
2014-12-31Rank
Nontransaction accounts$70,256,0003,966
Individuals, partnerships, and corporations$69,408,0003,771
U.S. Government$0352
States and political subdivisions in the U.S.$257,0005,462
Commercial banks and other depository institutions in the U.S.$591,0001,715
Foreign deposits$052
Banks in foreign countries$044
Foreign governments and official institutions$020
2014-09-30Rank
Nontransaction accounts$71,498,0003,983
Individuals, partnerships, and corporations$70,651,0003,786
U.S. Government$0351
States and political subdivisions in the U.S.$256,0005,513
Commercial banks and other depository institutions in the U.S.$591,0001,761
Foreign deposits$057
Banks in foreign countries$048
Foreign governments and official institutions$020
2014-06-30Rank
Nontransaction accounts$73,628,0003,961
Individuals, partnerships, and corporations$72,781,0003,742
U.S. Government$0348
States and political subdivisions in the U.S.$256,0005,556
Commercial banks and other depository institutions in the U.S.$591,0001,759
Foreign deposits$052
Banks in foreign countries$042
Foreign governments and official institutions$020
2014-03-31Rank
Nontransaction accounts$73,446,0004,015
Individuals, partnerships, and corporations$72,599,0003,799
U.S. Government$0355
States and political subdivisions in the U.S.$256,0005,598
Commercial banks and other depository institutions in the U.S.$591,0001,755
Foreign deposits$049
Banks in foreign countries$041
Foreign governments and official institutions$019
2013-12-31Rank
Nontransaction accounts$73,143,0004,020
Individuals, partnerships, and corporations$72,296,0003,827
U.S. Government$0362
States and political subdivisions in the U.S.$256,0005,642
Commercial banks and other depository institutions in the U.S.$591,0001,761
Foreign deposits$057
Banks in foreign countries$044
Foreign governments and official institutions$024
2013-09-30Rank
Nontransaction accounts$74,309,0004,039
Individuals, partnerships, and corporations$73,463,0003,826
U.S. Government$0368
States and political subdivisions in the U.S.$255,0005,689
Commercial banks and other depository institutions in the U.S.$591,0001,785
Foreign deposits$050
Banks in foreign countries$042
Foreign governments and official institutions$020
2013-06-30Rank
Nontransaction accounts$73,302,0004,101
Individuals, partnerships, and corporations$72,506,0003,884
U.S. Government$0361
States and political subdivisions in the U.S.$255,0005,727
Commercial banks and other depository institutions in the U.S.$541,0001,831
Foreign deposits$054
Banks in foreign countries$046
Foreign governments and official institutions$021
2013-03-31Rank
Nontransaction accounts$74,969,0004,097
Individuals, partnerships, and corporations$74,174,0003,887
U.S. Government$0362
States and political subdivisions in the U.S.$254,0005,772
Commercial banks and other depository institutions in the U.S.$541,0001,883
Foreign deposits$047
Banks in foreign countries$039
Foreign governments and official institutions$017
2012-12-31Rank
Nontransaction accounts$74,528,0004,110
Individuals, partnerships, and corporations$74,175,0003,872
U.S. Government$0376
States and political subdivisions in the U.S.$254,0005,832
Commercial banks and other depository institutions in the U.S.$99,0002,689
Foreign deposits$052
Banks in foreign countries$042
Foreign governments and official institutions$020
2012-09-30Rank
Nontransaction accounts$73,584,0004,199
Individuals, partnerships, and corporations$73,232,0003,953
U.S. Government$0388
States and political subdivisions in the U.S.$253,0005,888
Commercial banks and other depository institutions in the U.S.$99,0002,717
Foreign deposits$050
Banks in foreign countries$041
Foreign governments and official institutions$019
2012-06-30Rank
Nontransaction accounts$74,416,0004,224
Individuals, partnerships, and corporations$74,163,0003,975
U.S. Government$0389
States and political subdivisions in the U.S.$253,0005,928
Commercial banks and other depository institutions in the U.S.$02,918
Foreign deposits$090
Banks in foreign countries$046
Foreign governments and official institutions$055
2012-03-31Rank
Nontransaction accounts$75,854,0004,227
Individuals, partnerships, and corporations$75,602,0003,978
U.S. Government$0395
States and political subdivisions in the U.S.$252,0005,970
Commercial banks and other depository institutions in the U.S.$02,938
Foreign deposits$086
Banks in foreign countries$040
Foreign governments and official institutions$055
2011-12-31Rank
Nontransaction accounts$78,837,0004,125
Individuals, partnerships, and corporations$78,585,0003,884
U.S. Government$0357
States and political subdivisions in the U.S.$252,0005,717
Commercial banks and other depository institutions in the U.S.$02,771
Foreign deposits$087
Banks in foreign countries$042
Foreign governments and official institutions$056
2011-09-30Rank
Nontransaction accounts$80,309,0004,106
Individuals, partnerships, and corporations$80,309,0003,876
U.S. Government$0364
States and political subdivisions in the U.S.$06,069
Commercial banks and other depository institutions in the U.S.$02,769
Foreign deposits$091
Banks in foreign countries$045
Foreign governments and official institutions$056
2011-06-30Rank
Nontransaction accounts$82,487,0004,081
Individuals, partnerships, and corporations$82,487,0003,854
U.S. Government$0372
States and political subdivisions in the U.S.$06,107
Commercial banks and other depository institutions in the U.S.$02,829
Foreign deposits$090
Banks in foreign countries$045
Foreign governments and official institutions$053
2011-03-31Rank
Nontransaction accounts$83,574,0004,094
Individuals, partnerships, and corporations$83,574,0003,872
U.S. Government$0362
States and political subdivisions in the U.S.$06,142
Commercial banks and other depository institutions in the U.S.$02,826
Foreign deposits$081
Banks in foreign countries$039
Foreign governments and official institutions$052
2010-12-31Rank
Nontransaction accounts$84,151,0004,108
Individuals, partnerships, and corporations$84,151,0003,857
U.S. Government$0387
States and political subdivisions in the U.S.$06,200
Commercial banks and other depository institutions in the U.S.$02,842
Foreign deposits$084
Banks in foreign countries$042
Foreign governments and official institutions$051
2010-09-30Rank
Nontransaction accounts$85,852,0004,118
Individuals, partnerships, and corporations$85,852,0003,875
U.S. Government$0391
States and political subdivisions in the U.S.$06,283
Commercial banks and other depository institutions in the U.S.$02,856
Foreign deposits$0100
Banks in foreign countries$046
Foreign governments and official institutions$063
2010-06-30Rank
Nontransaction accounts$85,754,0004,148
Individuals, partnerships, and corporations$85,754,0003,906
U.S. Government$0391
States and political subdivisions in the U.S.$06,338
Commercial banks and other depository institutions in the U.S.$02,882
Foreign deposits$093
Banks in foreign countries$045
Foreign governments and official institutions$059
2010-03-31Rank
Nontransaction accounts$86,279,0004,190
Individuals, partnerships, and corporations$86,279,0003,935
U.S. Government$0418
States and political subdivisions in the U.S.$06,420
Commercial banks and other depository institutions in the U.S.$02,921
Foreign deposits$095
Banks in foreign countries$049
Foreign governments and official institutions$059
2009-12-31Rank
Nontransaction accounts$96,490,0003,843
Individuals, partnerships, and corporations$96,490,0003,596
U.S. Government$0415
States and political subdivisions in the U.S.$06,473
Commercial banks and other depository institutions in the U.S.$02,907
Foreign deposits$096
Banks in foreign countries$049
Foreign governments and official institutions$059
2009-09-30Rank
Nontransaction accounts$109,894,0003,540
Individuals, partnerships, and corporations$109,894,0003,319
U.S. Government$0411
States and political subdivisions in the U.S.$06,516
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$110,706,0003,551
Individuals, partnerships, and corporations$110,706,0003,308
U.S. Government$0405
States and political subdivisions in the U.S.$06,569
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$112,665,0003,488
Individuals, partnerships, and corporations$112,665,0003,242
U.S. Government$0418
States and political subdivisions in the U.S.$06,595
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$100,421,0003,718
Individuals, partnerships, and corporations$100,421,0003,458
U.S. Government$0428
States and political subdivisions in the U.S.$06,598
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$95,963,0003,825
Individuals, partnerships, and corporations$95,863,0003,583
U.S. Government$0443
States and political subdivisions in the U.S.$06,609
Commercial banks and other depository institutions in the U.S.$100,0002,269
Foreign deposits$056
Banks in foreign countries$048
Foreign governments and official institutions$019
2008-06-30Rank
Nontransaction accounts$98,474,0003,739
Individuals, partnerships, and corporations$98,374,0003,513
U.S. Government$0442
States and political subdivisions in the U.S.$06,626
Commercial banks and other depository institutions in the U.S.$100,0002,197
Foreign deposits$065
Banks in foreign countries$053
Foreign governments and official institutions$025
2008-03-31Rank
Nontransaction accounts$96,332,0003,808
Individuals, partnerships, and corporations$96,232,0003,569
U.S. Government$0430
States and political subdivisions in the U.S.$06,642
Commercial banks and other depository institutions in the U.S.$100,0002,115
Foreign deposits$068
Banks in foreign countries$057
Foreign governments and official institutions$022
2007-12-31Rank
Nontransaction accounts$101,280,0003,624
Individuals, partnerships, and corporations$101,180,0003,417
U.S. Government$0444
States and political subdivisions in the U.S.$06,653
Commercial banks and other depository institutions in the U.S.$100,0001,982
Foreign deposits$065
Banks in foreign countries$055
Foreign governments and official institutions$023
2007-09-30Rank
Nontransaction accounts$109,310,0003,423
Individuals, partnerships, and corporations$109,210,0003,235
U.S. Government$0437
States and political subdivisions in the U.S.$06,668
Commercial banks and other depository institutions in the U.S.$100,0001,945
Foreign deposits$063
Banks in foreign countries$054
Foreign governments and official institutions$023
2007-06-30Rank
Nontransaction accounts$66,649,0004,717
Individuals, partnerships, and corporations$66,549,0004,498
U.S. Government$0440
States and political subdivisions in the U.S.$06,721
Commercial banks and other depository institutions in the U.S.$100,0001,935
Foreign deposits$061
Banks in foreign countries$052
Foreign governments and official institutions$022
2007-03-31Rank
Nontransaction accounts$68,613,0004,632
Individuals, partnerships, and corporations$68,513,0004,412
U.S. Government$0436
States and political subdivisions in the U.S.$06,760
Commercial banks and other depository institutions in the U.S.$100,0001,932
Foreign deposits$058
Banks in foreign countries$049
Foreign governments and official institutions$024
2006-12-31Rank
Nontransaction accounts$61,664,0004,880
Individuals, partnerships, and corporations$61,564,0004,632
U.S. Government$0444
States and political subdivisions in the U.S.$06,784
Commercial banks and other depository institutions in the U.S.$100,0001,956
Foreign deposits$060
Banks in foreign countries$053
Foreign governments and official institutions$020
2006-09-30Rank
Nontransaction accounts$58,516,0005,025
Individuals, partnerships, and corporations$58,316,0004,770
U.S. Government$0424
States and political subdivisions in the U.S.$06,814
Commercial banks and other depository institutions in the U.S.$200,0001,751
Foreign deposits$063
Banks in foreign countries$053
Foreign governments and official institutions$023
2006-06-30Rank
Nontransaction accounts$53,592,0005,233
Individuals, partnerships, and corporations$53,293,0004,966
U.S. Government$0424
States and political subdivisions in the U.S.$06,842
Commercial banks and other depository institutions in the U.S.$299,0001,628
Foreign deposits$062
Banks in foreign countries$053
Foreign governments and official institutions$022
2006-03-31Rank
Nontransaction accounts$52,631,0005,262
Individuals, partnerships, and corporations$52,332,0005,014
U.S. Government$0427
States and political subdivisions in the U.S.$06,876
Commercial banks and other depository institutions in the U.S.$299,0001,640
Foreign deposits$057
Banks in foreign countries$052
Foreign governments and official institutions$022
2005-12-31Rank
Nontransaction accounts$52,749,0005,208
Individuals, partnerships, and corporations$52,152,0004,963
U.S. Government$0437
States and political subdivisions in the U.S.$100,0006,703
Commercial banks and other depository institutions in the U.S.$497,0001,454
Foreign deposits$058
Banks in foreign countries$051
Foreign governments and official institutions$023
2005-09-30Rank
Nontransaction accounts$61,501,0004,706
Individuals, partnerships, and corporations$60,805,0004,456
U.S. Government$0449
States and political subdivisions in the U.S.$199,0006,534
Commercial banks and other depository institutions in the U.S.$497,0001,469
Foreign deposits$058
Banks in foreign countries$049
Foreign governments and official institutions$026
2005-06-30Rank
Nontransaction accounts$64,294,0004,517
Individuals, partnerships, and corporations$63,401,0004,268
U.S. Government$0447
States and political subdivisions in the U.S.$198,0006,559
Commercial banks and other depository institutions in the U.S.$695,0001,351
Foreign deposits$050
Banks in foreign countries$043
Foreign governments and official institutions$023
2005-03-31Rank
Nontransaction accounts$66,338,0004,426
Individuals, partnerships, and corporations$65,347,0004,163
U.S. Government$0447
States and political subdivisions in the U.S.$197,0006,632
Commercial banks and other depository institutions in the U.S.$794,0001,319
Foreign deposits$057
Banks in foreign countries$049
Foreign governments and official institutions$024
2004-12-31Rank
Nontransaction accounts$61,836,0004,590
Individuals, partnerships, and corporations$60,746,0004,362
U.S. Government$0452
States and political subdivisions in the U.S.$197,0006,649
Commercial banks and other depository institutions in the U.S.$893,0001,271
Foreign deposits$060
Banks in foreign countries$051
Foreign governments and official institutions$022
2004-09-30Rank
Nontransaction accounts$52,430,0005,143
Individuals, partnerships, and corporations$51,141,0004,893
U.S. Government$0448
States and political subdivisions in the U.S.$196,0006,667
Commercial banks and other depository institutions in the U.S.$1,093,0001,211
Foreign deposits$064
Banks in foreign countries$051
Foreign governments and official institutions$026
2004-06-30Rank
Nontransaction accounts$45,347,0005,614
Individuals, partnerships, and corporations$44,117,0005,375
U.S. Government$0455
States and political subdivisions in the U.S.$137,0006,830
Commercial banks and other depository institutions in the U.S.$1,093,0001,196
Foreign deposits$061
Banks in foreign countries$051
Foreign governments and official institutions$022
2004-03-31Rank
Nontransaction accounts$49,760,0005,338
Individuals, partnerships, and corporations$48,326,0005,083
U.S. Government$0442
States and political subdivisions in the U.S.$141,0006,837
Commercial banks and other depository institutions in the U.S.$1,293,0001,141
Foreign deposits$051
Banks in foreign countries$043
Foreign governments and official institutions$020
2003-12-31Rank
Nontransaction accounts$52,154,0004,531
Individuals, partnerships, and corporations$50,600,0004,269
U.S. Government$0446
States and political subdivisions in the U.S.$141,0006,875
Commercial banks and other depository institutions in the U.S.$1,413,0001,088
Foreign deposits$048
Banks in foreign countries$040
Foreign governments and official institutions$020
2003-09-30Rank
Nontransaction accounts$66,717,0003,791
Individuals, partnerships, and corporations$65,064,0003,574
U.S. Government$0445
States and political subdivisions in the U.S.$141,0006,887
Commercial banks and other depository institutions in the U.S.$1,512,0001,058
Foreign deposits$054
Banks in foreign countries$043
Foreign governments and official institutions$022
2003-06-30Rank
Nontransaction accounts$76,283,0003,402
Individuals, partnerships, and corporations$74,531,0003,226
U.S. Government$0453
States and political subdivisions in the U.S.$141,0006,926
Commercial banks and other depository institutions in the U.S.$1,611,0001,012
Foreign deposits$054
Banks in foreign countries$044
Foreign governments and official institutions$019
2003-03-31Rank
Nontransaction accounts$67,461,0003,722
Individuals, partnerships, and corporations$65,311,0003,541
U.S. Government$0443
States and political subdivisions in the U.S.$141,0006,963
Commercial banks and other depository institutions in the U.S.$2,009,000912
Foreign deposits$052
Banks in foreign countries$039
Foreign governments and official institutions$023
2002-12-31Rank
Nontransaction accounts$77,312,0003,295
Individuals, partnerships, and corporations$75,163,0003,128
U.S. Government$0434
States and political subdivisions in the U.S.$41,0007,215
Commercial banks and other depository institutions in the U.S.$2,108,000860
Foreign deposits$061
Banks in foreign countries$048
Foreign governments and official institutions$023
2001-12-31Rank
Nontransaction accounts$55,668,0004,137
Individuals, partnerships, and corporations$53,097,0004,026
U.S. Government$0460
States and political subdivisions in the U.S.$80,0007,310
Commercial banks and other depository institutions in the U.S.$2,491,000660
Foreign deposits$067
Banks in foreign countries$051
Foreign governments and official institutions$031
2000-12-31Rank
Nontransaction accounts$34,217,0005,581
Individuals, partnerships, and corporations$28,969,0005,799
U.S. Government$0416
States and political subdivisions in the U.S.$07,689
Commercial banks and other depository institutions in the U.S.$5,248,000333
Foreign deposits$060
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1999-12-31Rank
Nontransaction accounts$27,686,0006,265
Individuals, partnerships, and corporations$19,278,0007,058
U.S. Government$0429
States and political subdivisions in the U.S.$07,912
Commercial banks and other depository institutions in the U.S.$8,408,000215
Foreign deposits$056
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1998-12-31Rank
Nontransaction accounts$27,719,0006,294
Individuals, partnerships, and corporations$14,958,0007,752
U.S. Government$0441
States and political subdivisions in the U.S.$08,121
Commercial banks and other depository institutions in the U.S.$12,761,000148
Foreign deposits$061
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA