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The Oculina Bank, Transaction Accounts

2019-03-31Rank
Transaction accounts$98,826,0001,525
Individuals, partnerships and corporations$98,826,0001,286
U.S. government$0867
States and political subdivisions in U.S.$04,617
Commercial banks and other depository institutions in the U.S.$01,195
Foreign deposits$078
Banks in foreign countries$063
Foreign governments and official institutions$033
2018-12-31Rank
Transaction accounts$83,360,0001,892
Individuals, partnerships and corporations$82,317,0001,618
U.S. government$0976
States and political subdivisions in U.S.$1,043,0003,828
Commercial banks and other depository institutions in the U.S.$01,190
Foreign deposits$080
Banks in foreign countries$065
Foreign governments and official institutions$035
2018-09-30Rank
Transaction accounts$89,013,0001,731
Individuals, partnerships and corporations$88,180,0001,476
U.S. government$0883
States and political subdivisions in U.S.$833,0003,972
Commercial banks and other depository institutions in the U.S.$01,191
Foreign deposits$079
Banks in foreign countries$064
Foreign governments and official institutions$034
2018-06-30Rank
Transaction accounts$80,933,0001,962
Individuals, partnerships and corporations$80,305,0001,668
U.S. government$0969
States and political subdivisions in U.S.$628,0004,140
Commercial banks and other depository institutions in the U.S.$01,156
Foreign deposits$079
Banks in foreign countries$065
Foreign governments and official institutions$033
2018-03-31Rank
Transaction accounts$81,527,0001,944
Individuals, partnerships and corporations$80,019,0001,696
U.S. government$0968
States and political subdivisions in U.S.$1,508,0003,602
Commercial banks and other depository institutions in the U.S.$01,072
Foreign deposits$079
Banks in foreign countries$065
Foreign governments and official institutions$033
2017-12-31Rank
Transaction accounts$74,193,0002,158
Individuals, partnerships and corporations$72,339,0001,891
U.S. government$01,066
States and political subdivisions in U.S.$1,854,0003,485
Commercial banks and other depository institutions in the U.S.$01,093
Foreign deposits$081
Banks in foreign countries$068
Foreign governments and official institutions$031
2017-09-30Rank
Transaction accounts$71,096,0002,174
Individuals, partnerships and corporations$69,486,0001,916
U.S. government$01,015
States and political subdivisions in U.S.$1,610,0003,597
Commercial banks and other depository institutions in the U.S.$01,106
Foreign deposits$080
Banks in foreign countries$066
Foreign governments and official institutions$033
2017-06-30Rank
Transaction accounts$75,026,0002,097
Individuals, partnerships and corporations$73,239,0001,839
U.S. government$01,022
States and political subdivisions in U.S.$1,787,0003,532
Commercial banks and other depository institutions in the U.S.$01,125
Foreign deposits$084
Banks in foreign countries$071
Foreign governments and official institutions$032
2017-03-31Rank
Transaction accounts$72,755,0002,156
Individuals, partnerships and corporations$71,038,0001,903
U.S. government$01,032
States and political subdivisions in U.S.$1,717,0003,542
Commercial banks and other depository institutions in the U.S.$01,131
Foreign deposits$083
Banks in foreign countries$071
Foreign governments and official institutions$030
2016-12-31Rank
Transaction accounts$64,638,0002,388
Individuals, partnerships and corporations$62,611,0002,127
U.S. government$01,107
States and political subdivisions in U.S.$2,027,0003,437
Commercial banks and other depository institutions in the U.S.$01,135
Foreign deposits$079
Banks in foreign countries$069
Foreign governments and official institutions$028
2016-09-30Rank
Transaction accounts$64,164,0002,346
Individuals, partnerships and corporations$62,324,0002,110
U.S. government$01,086
States and political subdivisions in U.S.$1,840,0003,533
Commercial banks and other depository institutions in the U.S.$01,153
Foreign deposits$078
Banks in foreign countries$068
Foreign governments and official institutions$028
2016-06-30Rank
Transaction accounts$65,531,0002,279
Individuals, partnerships and corporations$63,384,0002,035
U.S. government$0989
States and political subdivisions in U.S.$2,147,0003,404
Commercial banks and other depository institutions in the U.S.$01,156
Foreign deposits$077
Banks in foreign countries$067
Foreign governments and official institutions$028
2016-03-31Rank
Transaction accounts$61,507,0002,417
Individuals, partnerships and corporations$59,467,0002,165
U.S. government$0997
States and political subdivisions in U.S.$2,040,0003,444
Commercial banks and other depository institutions in the U.S.$01,168
Foreign deposits$078
Banks in foreign countries$068
Foreign governments and official institutions$028
2015-12-31Rank
Transaction accounts$52,986,0002,796
Individuals, partnerships and corporations$51,170,0002,536
U.S. government$01,137
States and political subdivisions in U.S.$1,816,0003,537
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$47,871,0002,938
Individuals, partnerships and corporations$46,687,0002,633
U.S. government$01,027
States and political subdivisions in U.S.$1,184,0003,966
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$48,017,0002,943
Individuals, partnerships and corporations$46,358,0002,651
U.S. government$01,068
States and political subdivisions in U.S.$1,659,0003,665
Commercial banks and other depository institutions in the U.S.$01,198
Foreign deposits$083
Banks in foreign countries$071
Foreign governments and official institutions$029
2015-03-31Rank
Transaction accounts$45,520,0003,060
Individuals, partnerships and corporations$43,716,0002,787
U.S. government$01,065
States and political subdivisions in U.S.$1,804,0003,582
Commercial banks and other depository institutions in the U.S.$01,208
Foreign deposits$081
Banks in foreign countries$071
Foreign governments and official institutions$029
2014-12-31Rank
Transaction accounts$41,390,0003,299
Individuals, partnerships and corporations$39,642,0003,041
U.S. government$01,166
States and political subdivisions in U.S.$1,748,0003,603
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$41,411,0003,214
Individuals, partnerships and corporations$40,031,0002,942
U.S. government$01,077
States and political subdivisions in U.S.$1,380,0003,852
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$38,492,0003,399
Individuals, partnerships and corporations$37,333,0003,108
U.S. government$01,155
States and political subdivisions in U.S.$1,159,0004,029
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$38,439,0003,427
Individuals, partnerships and corporations$37,406,0003,141
U.S. government$01,136
States and political subdivisions in U.S.$1,033,0004,166
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$29,082,0004,158
Individuals, partnerships and corporations$28,006,0003,857
U.S. government$01,298
States and political subdivisions in U.S.$1,076,0004,153
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$29,236,0004,077
Individuals, partnerships and corporations$28,384,0003,764
U.S. government$01,218
States and political subdivisions in U.S.$852,0004,340
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$29,271,0004,056
Individuals, partnerships and corporations$28,375,0003,747
U.S. government$01,195
States and political subdivisions in U.S.$896,0004,318
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$29,657,0004,086
Individuals, partnerships and corporations$28,911,0003,735
U.S. government$01,244
States and political subdivisions in U.S.$746,0004,483
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$30,635,0004,048
Individuals, partnerships and corporations$29,889,0003,697
U.S. government$01,391
States and political subdivisions in U.S.$746,0004,484
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$26,493,0004,245
Individuals, partnerships and corporations$26,022,0003,882
U.S. government$01,254
States and political subdivisions in U.S.$471,0004,834
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$25,880,0004,308
Individuals, partnerships and corporations$25,585,0003,916
U.S. government$01,338
States and political subdivisions in U.S.$295,0005,085
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$27,222,0004,216
Individuals, partnerships and corporations$27,015,0003,781
U.S. government$01,380
States and political subdivisions in U.S.$207,0005,249
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$22,565,0004,670
Individuals, partnerships and corporations$22,565,0004,260
U.S. governmentNANA
States and political subdivisions in U.S.NANA
Commercial banks and other depository institutions in the U.S.NANA
Foreign depositsNANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
2011-09-30Rank
Transaction accounts$19,718,0004,936
Individuals, partnerships and corporations$19,718,0004,527
U.S. governmentNANA
States and political subdivisions in U.S.NANA
Commercial banks and other depository institutions in the U.S.NANA
Foreign depositsNANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
2011-06-30Rank
Transaction accounts$19,937,0004,868
Individuals, partnerships and corporations$19,937,0004,444
U.S. governmentNANA
States and political subdivisions in U.S.NANA
Commercial banks and other depository institutions in the U.S.NANA
Foreign depositsNANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
2011-03-31Rank
Transaction accounts$22,991,0004,491
Individuals, partnerships and corporations$22,991,0004,019
U.S. governmentNANA
States and political subdivisions in U.S.NANA
Commercial banks and other depository institutions in the U.S.NANA
Foreign depositsNANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
2010-12-31Rank
Transaction accounts$21,491,0004,663
Individuals, partnerships and corporations$21,491,0004,196
U.S. governmentNANA
States and political subdivisions in U.S.NANA
Commercial banks and other depository institutions in the U.S.NANA
Foreign depositsNANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
2010-09-30Rank
Transaction accounts$18,348,0004,997
Individuals, partnerships and corporations$18,348,0004,567
U.S. governmentNANA
States and political subdivisions in U.S.NANA
Commercial banks and other depository institutions in the U.S.NANA
Foreign depositsNANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
2010-06-30Rank
Transaction accounts$20,299,0004,682
Individuals, partnerships and corporations$20,299,0004,201
U.S. governmentNANA
States and political subdivisions in U.S.NANA
Commercial banks and other depository institutions in the U.S.NANA
Foreign depositsNANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
2010-03-31Rank
Transaction accounts$19,336,0004,874
Individuals, partnerships and corporations$19,336,0004,407
U.S. governmentNANA
States and political subdivisions in U.S.NANA
Commercial banks and other depository institutions in the U.S.NANA
Foreign depositsNANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
2009-12-31Rank
Transaction accounts$19,750,0004,902
Individuals, partnerships and corporations$19,750,0004,445
U.S. governmentNANA
States and political subdivisions in U.S.NANA
Commercial banks and other depository institutions in the U.S.NANA
Foreign depositsNANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
2009-09-30Rank
Transaction accounts$16,540,0005,212
Individuals, partnerships and corporations$16,540,0004,796
U.S. governmentNANA
States and political subdivisions in U.S.NANA
Commercial banks and other depository institutions in the U.S.NANA
Foreign depositsNANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
2009-06-30Rank
Transaction accounts$16,355,0005,323
Individuals, partnerships and corporations$16,355,0004,899
U.S. governmentNANA
States and political subdivisions in U.S.NANA
Commercial banks and other depository institutions in the U.S.NANA
Foreign depositsNANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
2009-03-31Rank
Transaction accounts$14,896,0005,540
Individuals, partnerships and corporations$14,896,0005,151
U.S. governmentNANA
States and political subdivisions in U.S.NANA
Commercial banks and other depository institutions in the U.S.NANA
Foreign depositsNANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
2008-12-31Rank
Transaction accounts$12,771,0005,955
Individuals, partnerships and corporations$12,771,0005,584
U.S. governmentNANA
States and political subdivisions in U.S.NANA
Commercial banks and other depository institutions in the U.S.NANA
Foreign depositsNANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
2008-09-30Rank
Transaction accounts$12,440,0005,969
Individuals, partnerships and corporations$12,440,0005,600
U.S. governmentNANA
States and political subdivisions in U.S.NANA
Commercial banks and other depository institutions in the U.S.NANA
Foreign depositsNANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
2008-06-30Rank
Transaction accounts$10,364,0006,486
Individuals, partnerships and corporations$10,364,0006,201
U.S. governmentNANA
States and political subdivisions in U.S.NANA
Commercial banks and other depository institutions in the U.S.NANA
Foreign depositsNANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
2008-03-31Rank
Transaction accounts$9,744,0006,613
Individuals, partnerships and corporations$9,744,0006,344
U.S. governmentNANA
States and political subdivisions in U.S.NANA
Commercial banks and other depository institutions in the U.S.NANA
Foreign depositsNANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
2007-12-31Rank
Transaction accounts$9,638,0006,652
Individuals, partnerships and corporations$9,638,0006,361
U.S. governmentNANA
States and political subdivisions in U.S.NANA
Commercial banks and other depository institutions in the U.S.NANA
Foreign depositsNANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
2007-09-30Rank
Transaction accounts$9,482,0006,608
Individuals, partnerships and corporations$9,482,0006,310
U.S. governmentNANA
States and political subdivisions in U.S.NANA
Commercial banks and other depository institutions in the U.S.NANA
Foreign depositsNANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
2007-06-30Rank
Transaction accounts$7,895,0007,042
Individuals, partnerships and corporations$7,895,0006,806
U.S. governmentNANA
States and political subdivisions in U.S.NANA
Commercial banks and other depository institutions in the U.S.NANA
Foreign depositsNANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
2007-03-31Rank
Transaction accounts$7,946,0007,100
Individuals, partnerships and corporations$7,946,0006,860
U.S. governmentNANA
States and political subdivisions in U.S.NANA
Commercial banks and other depository institutions in the U.S.NANA
Foreign depositsNANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
2006-12-31Rank
Transaction accounts$8,117,0007,123
Individuals, partnerships and corporations$8,117,0006,887
U.S. governmentNANA
States and political subdivisions in U.S.NANA
Commercial banks and other depository institutions in the U.S.NANA
Foreign depositsNANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
2006-09-30Rank
Transaction accounts$7,781,0007,162
Individuals, partnerships and corporations$7,781,0006,900
U.S. governmentNANA
States and political subdivisions in U.S.NANA
Commercial banks and other depository institutions in the U.S.NANA
Foreign depositsNANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
2006-06-30Rank
Transaction accounts$9,400,0006,888
Individuals, partnerships and corporations$9,400,0006,620
U.S. governmentNANA
States and political subdivisions in U.S.NANA
Commercial banks and other depository institutions in the U.S.NANA
Foreign depositsNANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
2006-03-31Rank
Transaction accounts$10,036,0006,827
Individuals, partnerships and corporations$10,036,0006,543
U.S. governmentNANA
States and political subdivisions in U.S.NANA
Commercial banks and other depository institutions in the U.S.NANA
Foreign depositsNANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
2005-12-31Rank
Transaction accounts$9,187,0007,085
Individuals, partnerships and corporations$9,187,0006,840
U.S. governmentNANA
States and political subdivisions in U.S.NANA
Commercial banks and other depository institutions in the U.S.NANA
Foreign depositsNANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
2005-09-30Rank
Transaction accounts$9,376,0006,992
Individuals, partnerships and corporations$9,376,0006,719
U.S. governmentNANA
States and political subdivisions in U.S.NANA
Commercial banks and other depository institutions in the U.S.NANA
Foreign depositsNANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
2005-06-30Rank
Transaction accounts$11,918,0006,427
Individuals, partnerships and corporations$11,918,0006,104
U.S. governmentNANA
States and political subdivisions in U.S.NANA
Commercial banks and other depository institutions in the U.S.NANA
Foreign depositsNANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
2005-03-31Rank
Transaction accounts$9,009,0007,148
Individuals, partnerships and corporations$9,009,0006,893
U.S. governmentNANA
States and political subdivisions in U.S.NANA
Commercial banks and other depository institutions in the U.S.NANA
Foreign depositsNANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
2004-12-31Rank
Transaction accounts$5,839,0007,929
Individuals, partnerships and corporations$5,839,0007,746
U.S. governmentNANA
States and political subdivisions in U.S.NANA
Commercial banks and other depository institutions in the U.S.NANA
Foreign depositsNANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
2004-09-30Rank
Transaction accounts$2,061,0008,683
Individuals, partnerships and corporations$2,061,0008,633
U.S. governmentNANA
States and political subdivisions in U.S.NANA
Commercial banks and other depository institutions in the U.S.NANA
Foreign depositsNANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
2004-06-30Rank
Transaction accounts$1,971,0008,756
Individuals, partnerships and corporations$1,971,0008,706
U.S. governmentNANA
States and political subdivisions in U.S.NANA
Commercial banks and other depository institutions in the U.S.NANA
Foreign depositsNANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
2004-03-31Rank
Transaction accounts$848,0008,880
Individuals, partnerships and corporations$848,0008,845
U.S. governmentNANA
States and political subdivisions in U.S.NANA
Commercial banks and other depository institutions in the U.S.NANA
Foreign depositsNANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA