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Yadkin Bank, Transaction Accounts

2016-12-31Rank
Transaction accounts$566,373,000200
Individuals, partnerships and corporations$540,904,000178
U.S. government$01,107
States and political subdivisions in U.S.$25,318,000619
Commercial banks and other depository institutions in the U.S.$151,000665
Foreign deposits$079
Banks in foreign countries$069
Foreign governments and official institutions$028
2016-09-30Rank
Transaction accounts$577,923,000183
Individuals, partnerships and corporations$556,726,000166
U.S. government$1,000854
States and political subdivisions in U.S.$21,062,000708
Commercial banks and other depository institutions in the U.S.$134,000689
Foreign deposits$078
Banks in foreign countries$068
Foreign governments and official institutions$028
2016-06-30Rank
Transaction accounts$532,990,000197
Individuals, partnerships and corporations$501,109,000182
U.S. government$1,000785
States and political subdivisions in U.S.$31,731,000448
Commercial banks and other depository institutions in the U.S.$149,000691
Foreign deposits$077
Banks in foreign countries$067
Foreign governments and official institutions$028
2016-03-31Rank
Transaction accounts$515,272,000202
Individuals, partnerships and corporations$484,480,000186
U.S. government$1,000787
States and political subdivisions in U.S.$30,686,000460
Commercial banks and other depository institutions in the U.S.$105,000736
Foreign deposits$078
Banks in foreign countries$068
Foreign governments and official institutions$028
2015-12-31Rank
Transaction accounts$287,072,000366
Individuals, partnerships and corporations$267,321,000347
U.S. government$01,137
States and political subdivisions in U.S.$19,751,000771
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$258,885,000391
Individuals, partnerships and corporations$244,774,000361
U.S. government$01,027
States and political subdivisions in U.S.$14,111,0001,014
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$263,351,000382
Individuals, partnerships and corporations$244,816,000359
U.S. government$01,068
States and political subdivisions in U.S.$18,535,000767
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$226,080,000454
Individuals, partnerships and corporations$212,248,000416
U.S. government$01,065
States and political subdivisions in U.S.$13,832,0001,090
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$251,203,000392
Individuals, partnerships and corporations$235,380,000359
U.S. government$01,166
States and political subdivisions in U.S.$15,823,000923
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$214,105,000447
Individuals, partnerships and corporations$198,480,000421
U.S. government$01,077
States and political subdivisions in U.S.$15,625,000857
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$83,924,0001,534
Individuals, partnerships and corporations$83,126,0001,300
U.S. government$01,155
States and political subdivisions in U.S.$798,0004,350
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$76,696,0001,714
Individuals, partnerships and corporations$76,223,0001,452
U.S. government$01,136
States and political subdivisions in U.S.$473,0004,731
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$76,366,0001,696
Individuals, partnerships and corporations$75,423,0001,454
U.S. government$01,298
States and political subdivisions in U.S.$943,0004,269
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$76,302,0001,614
Individuals, partnerships and corporations$75,845,0001,375
U.S. government$01,218
States and political subdivisions in U.S.$457,0004,755
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$73,325,0001,682
Individuals, partnerships and corporations$72,728,0001,414
U.S. government$01,195
States and political subdivisions in U.S.$597,0004,655
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$69,446,0001,825
Individuals, partnerships and corporations$68,530,0001,550
U.S. government$01,244
States and political subdivisions in U.S.$916,0004,314
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$76,709,0001,609
Individuals, partnerships and corporations$76,135,0001,378
U.S. government$01,391
States and political subdivisions in U.S.$574,0004,687
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$69,119,0001,679
Individuals, partnerships and corporations$68,274,0001,392
U.S. government$01,254
States and political subdivisions in U.S.$845,0004,373
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$82,634,0001,277
Individuals, partnerships and corporations$82,103,0001,052
U.S. government$01,338
States and political subdivisions in U.S.$531,0004,736
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$74,545,0001,494
Individuals, partnerships and corporations$73,859,0001,220
U.S. government$01,380
States and political subdivisions in U.S.$686,0004,542
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$71,004,0001,530
Individuals, partnerships and corporations$70,284,0001,250
U.S. government$01,626
States and political subdivisions in U.S.$720,0004,391
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$73,413,0001,354
Individuals, partnerships and corporations$72,718,0001,128
U.S. government$01,483
States and political subdivisions in U.S.$695,0004,349
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$78,933,0001,160
Individuals, partnerships and corporations$78,381,000961
U.S. government$01,467
States and political subdivisions in U.S.$552,0004,577
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$65,073,0001,537
Individuals, partnerships and corporations$63,965,0001,279
U.S. government$01,483
States and political subdivisions in U.S.$1,108,0003,924
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$67,923,0001,395
Individuals, partnerships and corporations$67,328,0001,155
U.S. government$02,759
States and political subdivisions in U.S.$595,0004,503
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$69,038,0001,260
Individuals, partnerships and corporations$68,156,0001,046
U.S. government$142,000263
States and political subdivisions in U.S.$740,0004,338
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$70,858,0001,184
Individuals, partnerships and corporations$70,114,000976
U.S. government$81,000344
States and political subdivisions in U.S.$663,0004,471
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$61,243,0001,463
Individuals, partnerships and corporations$60,633,0001,202
U.S. government$74,000346
States and political subdivisions in U.S.$536,0004,679
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$72,488,0001,134
Individuals, partnerships and corporations$71,697,000942
U.S. government$122,000391
States and political subdivisions in U.S.$669,0004,490
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$64,813,0001,204
Individuals, partnerships and corporations$64,214,0001,001
U.S. government$115,000319
States and political subdivisions in U.S.$484,0004,739
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$99,429,000662
Individuals, partnerships and corporations$98,896,000561
U.S. government$138,000257
States and political subdivisions in U.S.$395,0004,951
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$45,453,0002,043
Individuals, partnerships and corporations$44,871,0001,689
U.S. government$90,000336
States and political subdivisions in U.S.$492,0004,721
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$47,826,0001,868
Individuals, partnerships and corporations$46,782,0001,567
U.S. government$330,000217
States and political subdivisions in U.S.$714,0004,360
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$51,503,0001,564
Individuals, partnerships and corporations$50,890,0001,315
U.S. government$79,000421
States and political subdivisions in U.S.$534,0004,620
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$47,993,0001,830
Individuals, partnerships and corporations$47,381,0001,527
U.S. government$92,000411
States and political subdivisions in U.S.$520,0004,695
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$78,559,000806
Individuals, partnerships and corporations$77,844,000694
U.S. government$84,000415
States and political subdivisions in U.S.$631,0004,498
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$48,436,0001,819
Individuals, partnerships and corporations$47,403,0001,560
U.S. government$245,000310
States and political subdivisions in U.S.$788,0004,325
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$49,963,0001,639
Individuals, partnerships and corporations$49,274,0001,381
U.S. government$71,000492
States and political subdivisions in U.S.$618,0004,591
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$55,774,0001,540
Individuals, partnerships and corporations$53,549,0001,365
U.S. government$82,000484
States and political subdivisions in U.S.$2,143,0002,953
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$50,395,0001,862
Individuals, partnerships and corporations$49,988,0001,567
U.S. government$100,000397
States and political subdivisions in U.S.$307,0005,318
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$54,680,0001,689
Individuals, partnerships and corporations$53,912,0001,426
U.S. government$241,000332
States and political subdivisions in U.S.$527,0004,885
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$222,220,000267
Individuals, partnerships and corporations$219,627,000236
U.S. government$101,000436
States and political subdivisions in U.S.$2,492,0002,698
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$238,723,000271
Individuals, partnerships and corporations$236,162,000244
U.S. government$94,000464
States and political subdivisions in U.S.$2,467,0002,754
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$227,021,000291
Individuals, partnerships and corporations$224,281,000265
U.S. government$148,000318
States and political subdivisions in U.S.$2,592,0002,695
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$220,493,000302
Individuals, partnerships and corporations$217,437,000272
U.S. government$182,000498
States and political subdivisions in U.S.$2,874,0002,571
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$208,440,000319
Individuals, partnerships and corporations$206,020,000285
U.S. government$77,000571
States and political subdivisions in U.S.$2,343,0002,855
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$209,450,000320
Individuals, partnerships and corporations$207,277,000292
U.S. government$41,000841
States and political subdivisions in U.S.$2,132,0003,050
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$208,851,000329
Individuals, partnerships and corporations$206,854,000294
U.S. government$37,000833
States and political subdivisions in U.S.$1,960,0003,186
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$208,348,000339
Individuals, partnerships and corporations$205,972,000300
U.S. government$118,000594
States and political subdivisions in U.S.$2,258,0002,956
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$195,290,000355
Individuals, partnerships and corporations$193,559,000319
U.S. government$60,000648
States and political subdivisions in U.S.$1,671,0003,382
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$198,483,000355
Individuals, partnerships and corporations$197,205,000322
U.S. government$32,0001,140
States and political subdivisions in U.S.$1,246,0003,905
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$199,810,000361
Individuals, partnerships and corporations$198,091,000320
U.S. government$144,000353
States and political subdivisions in U.S.$1,575,0003,477
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$139,627,000441
Individuals, partnerships and corporations$137,917,000377
U.S. government$124,000714
States and political subdivisions in U.S.$1,586,0003,498
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$129,358,000471
Individuals, partnerships and corporations$128,023,000403
U.S. government$50,000853
States and political subdivisions in U.S.$1,285,0003,776
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$130,335,000457
Individuals, partnerships and corporations$129,136,000406
U.S. government$73,000689
States and political subdivisions in U.S.$1,126,0004,010
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$126,348,000462
Individuals, partnerships and corporations$125,169,000397
U.S. government$46,000957
States and political subdivisions in U.S.$1,133,0003,950
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$125,768,000462
Individuals, partnerships and corporations$124,321,000403
U.S. government$410,000288
States and political subdivisions in U.S.$1,037,0004,113
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$63,356,0001,239
Individuals, partnerships and corporations$62,474,0001,082
U.S. government$45,0001,692
States and political subdivisions in U.S.$837,0004,390
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$65,837,0001,089
Individuals, partnerships and corporations$65,227,000944
U.S. government$34,0001,932
States and political subdivisions in U.S.$576,0004,952
Commercial banks and other depository institutions in the U.S.$02,073
Foreign deposits$0166
Banks in foreign countries$0141
Foreign governments and official institutions$042
1999-12-31Rank
Transaction accounts$62,256,0001,229
Individuals, partnerships and corporations$61,736,0001,060
U.S. government$24,0002,150
States and political subdivisions in U.S.$496,0005,388
Commercial banks and other depository institutions in the U.S.$02,194
Foreign deposits$0200
Banks in foreign countries$0167
Foreign governments and official institutions$051
1998-12-31Rank
Transaction accounts$62,623,0001,291
Individuals, partnerships and corporations$62,287,0001,146
U.S. government$90,0001,286
States and political subdivisions in U.S.$246,0006,438
Commercial banks and other depository institutions in the U.S.$02,332
Foreign deposits$0208
Banks in foreign countries$0178
Foreign governments and official institutions$056
1997-12-31Rank
Transaction accounts$53,067,0001,523
Individuals, partnerships and corporations$52,766,0001,375
U.S. government$64,0002,049
States and political subdivisions in U.S.$237,0006,728
Commercial banks and other depository institutions in the U.S.$02,604
Foreign deposits$0223
Banks in foreign countries$0189
Foreign governments and official institutions$059
1996-12-31Rank
Transaction accounts$46,067,0001,848
Individuals, partnerships and corporations$45,721,0001,668
U.S. government$140,0002,496
States and political subdivisions in U.S.$206,0007,175
Commercial banks and other depository institutions in the U.S.$02,881
Foreign deposits$0266
Banks in foreign countries$0220
Foreign governments and official institutions$067
1995-12-31Rank
Transaction accounts$42,309,0002,048
Individuals, partnerships and corporations$41,988,0001,884
U.S. government$91,0003,332
States and political subdivisions in U.S.$230,0007,296
Commercial banks and other depository institutions in the U.S.$03,103
Foreign deposits$0285
Banks in foreign countries$0238
Foreign governments and official institutions$079
1994-12-31Rank
Transaction accounts$40,599,0002,193
Individuals, partnerships and corporations$40,324,0002,011
U.S. government$143,0002,816
States and political subdivisions in U.S.$132,0008,227
Commercial banks and other depository institutions in the U.S.$03,353
Foreign deposits$0290
Banks in foreign countries$0252
Foreign governments and official institutions$073
1993-12-31Rank
Transaction accounts$38,574,0002,315
Individuals, partnerships and corporations$37,993,0002,137
U.S. government$493,0001,111
States and political subdivisions in U.S.$88,0008,785
Commercial banks and other depository institutions in the U.S.$03,639
Foreign deposits$0300
Banks in foreign countries$0254
Foreign governments and official institutions$084
1992-12-31Rank
Transaction accounts$31,001,0002,799
Individuals, partnerships and corporations$30,797,0002,580
U.S. government$168,0002,770
States and political subdivisions in U.S.$36,0009,516
Commercial banks and other depository institutions in the U.S.$03,931
Foreign deposits$0317
Banks in foreign countries$0268
Foreign governments and official institutions$088