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AFFINITY BANK, Transaction Accounts

2019-12-31Rank
Transaction accounts$80,569,0001,976
Individuals, partnerships and corporations$79,727,0001,709
U.S. government$0893
States and political subdivisions in U.S.$04,469
Commercial banks and other depository institutions in the U.S.$842,000486
Foreign deposits$078
Banks in foreign countries$064
Foreign governments and official institutions$032
2019-09-30Rank
Transaction accounts$89,325,0001,759
Individuals, partnerships and corporations$88,589,0001,500
U.S. government$0838
States and political subdivisions in U.S.$04,535
Commercial banks and other depository institutions in the U.S.$736,000485
Foreign deposits$077
Banks in foreign countries$062
Foreign governments and official institutions$032
2019-06-30Rank
Transaction accounts$85,577,0001,811
Individuals, partnerships and corporations$84,783,0001,537
U.S. government$0830
States and political subdivisions in U.S.$04,586
Commercial banks and other depository institutions in the U.S.$794,000478
Foreign deposits$079
Banks in foreign countries$065
Foreign governments and official institutions$031
2019-03-31Rank
Transaction accounts$92,084,0001,665
Individuals, partnerships and corporations$91,582,0001,408
U.S. government$0867
States and political subdivisions in U.S.$04,617
Commercial banks and other depository institutions in the U.S.$502,000510
Foreign deposits$078
Banks in foreign countries$063
Foreign governments and official institutions$033
2018-12-31Rank
Transaction accounts$82,499,0001,917
Individuals, partnerships and corporations$81,989,0001,628
U.S. government$0976
States and political subdivisions in U.S.$04,657
Commercial banks and other depository institutions in the U.S.$510,000492
Foreign deposits$080
Banks in foreign countries$065
Foreign governments and official institutions$035
2018-09-30Rank
Transaction accounts$89,541,0001,719
Individuals, partnerships and corporations$88,571,0001,470
U.S. government$0883
States and political subdivisions in U.S.$04,702
Commercial banks and other depository institutions in the U.S.$970,000353
Foreign deposits$079
Banks in foreign countries$064
Foreign governments and official institutions$034
2018-06-30Rank
Transaction accounts$79,761,0001,988
Individuals, partnerships and corporations$78,862,0001,709
U.S. government$0969
States and political subdivisions in U.S.$04,752
Commercial banks and other depository institutions in the U.S.$899,000367
Foreign deposits$079
Banks in foreign countries$065
Foreign governments and official institutions$033
2018-03-31Rank
Transaction accounts$79,742,0001,997
Individuals, partnerships and corporations$79,106,0001,719
U.S. government$0968
States and political subdivisions in U.S.$04,773
Commercial banks and other depository institutions in the U.S.$636,000354
Foreign deposits$079
Banks in foreign countries$065
Foreign governments and official institutions$033
2017-12-31Rank
Transaction accounts$71,858,0002,210
Individuals, partnerships and corporations$71,365,0001,926
U.S. government$01,066
States and political subdivisions in U.S.$04,842
Commercial banks and other depository institutions in the U.S.$493,000403
Foreign deposits$081
Banks in foreign countries$068
Foreign governments and official institutions$031
2017-09-30Rank
Transaction accounts$72,627,0002,137
Individuals, partnerships and corporations$72,372,0001,836
U.S. government$01,015
States and political subdivisions in U.S.$04,868
Commercial banks and other depository institutions in the U.S.$255,000534
Foreign deposits$080
Banks in foreign countries$066
Foreign governments and official institutions$033
2017-06-30Rank
Transaction accounts$71,485,0002,180
Individuals, partnerships and corporations$71,261,0001,892
U.S. government$01,022
States and political subdivisions in U.S.$04,912
Commercial banks and other depository institutions in the U.S.$224,000588
Foreign deposits$084
Banks in foreign countries$071
Foreign governments and official institutions$032
2017-03-31Rank
Transaction accounts$74,232,0002,126
Individuals, partnerships and corporations$73,786,0001,828
U.S. government$01,032
States and political subdivisions in U.S.$04,956
Commercial banks and other depository institutions in the U.S.$446,000432
Foreign deposits$083
Banks in foreign countries$071
Foreign governments and official institutions$030
2016-12-31Rank
Transaction accounts$61,936,0002,482
Individuals, partnerships and corporations$61,737,0002,156
U.S. government$01,107
States and political subdivisions in U.S.$04,993
Commercial banks and other depository institutions in the U.S.$199,000616
Foreign deposits$079
Banks in foreign countries$069
Foreign governments and official institutions$028
2016-09-30Rank
Transaction accounts$65,164,0002,311
Individuals, partnerships and corporations$64,864,0002,026
U.S. government$01,086
States and political subdivisions in U.S.$05,036
Commercial banks and other depository institutions in the U.S.$300,000516
Foreign deposits$078
Banks in foreign countries$068
Foreign governments and official institutions$028
2016-06-30Rank
Transaction accounts$64,210,0002,323
Individuals, partnerships and corporations$63,856,0002,022
U.S. government$0989
States and political subdivisions in U.S.$05,097
Commercial banks and other depository institutions in the U.S.$354,000477
Foreign deposits$077
Banks in foreign countries$067
Foreign governments and official institutions$028
2016-03-31Rank
Transaction accounts$62,083,0002,395
Individuals, partnerships and corporations$61,471,0002,095
U.S. government$0997
States and political subdivisions in U.S.$05,137
Commercial banks and other depository institutions in the U.S.$612,000352
Foreign deposits$078
Banks in foreign countries$068
Foreign governments and official institutions$028
2015-12-31Rank
Transaction accounts$52,267,0002,829
Individuals, partnerships and corporations$51,742,0002,511
U.S. government$01,137
States and political subdivisions in U.S.$05,176
Commercial banks and other depository institutions in the U.S.$525,000376
Foreign deposits$081
Banks in foreign countries$072
Foreign governments and official institutions$028
2015-09-30Rank
Transaction accounts$54,029,0002,641
Individuals, partnerships and corporations$53,755,0002,332
U.S. government$01,027
States and political subdivisions in U.S.$05,223
Commercial banks and other depository institutions in the U.S.$274,000518
Foreign deposits$081
Banks in foreign countries$071
Foreign governments and official institutions$028
2015-06-30Rank
Transaction accounts$51,152,0002,787
Individuals, partnerships and corporations$50,945,0002,450
U.S. government$01,068
States and political subdivisions in U.S.$05,279
Commercial banks and other depository institutions in the U.S.$207,000625
Foreign deposits$083
Banks in foreign countries$071
Foreign governments and official institutions$029
2015-03-31Rank
Transaction accounts$51,157,0002,783
Individuals, partnerships and corporations$49,829,0002,495
U.S. government$01,065
States and political subdivisions in U.S.$05,329
Commercial banks and other depository institutions in the U.S.$1,328,000245
Foreign deposits$081
Banks in foreign countries$071
Foreign governments and official institutions$029
2014-12-31Rank
Transaction accounts$43,805,0003,175
Individuals, partnerships and corporations$43,636,0002,814
U.S. government$01,166
States and political subdivisions in U.S.$05,390
Commercial banks and other depository institutions in the U.S.$169,000677
Foreign deposits$082
Banks in foreign countries$072
Foreign governments and official institutions$029
2014-09-30Rank
Transaction accounts$45,479,0002,978
Individuals, partnerships and corporations$45,259,0002,626
U.S. government$01,077
States and political subdivisions in U.S.$05,431
Commercial banks and other depository institutions in the U.S.$220,000615
Foreign deposits$086
Banks in foreign countries$077
Foreign governments and official institutions$028
2014-06-30Rank
Transaction accounts$12,069,0005,810
Individuals, partnerships and corporations$11,107,0005,730
U.S. government$01,155
States and political subdivisions in U.S.$05,501
Commercial banks and other depository institutions in the U.S.$962,000306
Foreign deposits$084
Banks in foreign countries$071
Foreign governments and official institutions$032
2014-03-31Rank
Transaction accounts$11,210,0005,967
Individuals, partnerships and corporations$10,217,0005,888
U.S. government$01,136
States and political subdivisions in U.S.$05,542
Commercial banks and other depository institutions in the U.S.$993,000294
Foreign deposits$090
Banks in foreign countries$074
Foreign governments and official institutions$035
2013-12-31Rank
Transaction accounts$8,559,0006,265
Individuals, partnerships and corporations$7,914,0006,214
U.S. government$01,298
States and political subdivisions in U.S.$05,599
Commercial banks and other depository institutions in the U.S.$645,000369
Foreign deposits$092
Banks in foreign countries$077
Foreign governments and official institutions$036
2013-09-30Rank
Transaction accounts$8,714,0006,290
Individuals, partnerships and corporations$8,526,0006,168
U.S. government$01,218
States and political subdivisions in U.S.$05,638
Commercial banks and other depository institutions in the U.S.$188,000693
Foreign deposits$091
Banks in foreign countries$076
Foreign governments and official institutions$036
2013-06-30Rank
Transaction accounts$9,456,0006,259
Individuals, partnerships and corporations$9,133,0006,133
U.S. government$01,195
States and political subdivisions in U.S.$05,663
Commercial banks and other depository institutions in the U.S.$323,000557
Foreign deposits$094
Banks in foreign countries$079
Foreign governments and official institutions$037
2013-03-31Rank
Transaction accounts$10,643,0006,200
Individuals, partnerships and corporations$10,039,0006,093
U.S. government$01,244
States and political subdivisions in U.S.$05,715
Commercial banks and other depository institutions in the U.S.$604,000402
Foreign deposits$096
Banks in foreign countries$080
Foreign governments and official institutions$038
2012-12-31Rank
Transaction accounts$10,503,0006,267
Individuals, partnerships and corporations$8,687,0006,307
U.S. government$01,391
States and political subdivisions in U.S.$05,759
Commercial banks and other depository institutions in the U.S.$1,816,000228
Foreign deposits$095
Banks in foreign countries$081
Foreign governments and official institutions$036
2012-09-30Rank
Transaction accounts$12,851,0005,921
Individuals, partnerships and corporations$12,350,0005,733
U.S. government$01,254
States and political subdivisions in U.S.$05,814
Commercial banks and other depository institutions in the U.S.$501,000447
Foreign deposits$098
Banks in foreign countries$085
Foreign governments and official institutions$034
2012-06-30Rank
Transaction accounts$9,664,0006,371
Individuals, partnerships and corporations$9,058,0006,276
U.S. government$01,338
States and political subdivisions in U.S.$05,817
Commercial banks and other depository institutions in the U.S.$606,000401
Foreign deposits$093
Banks in foreign countries$081
Foreign governments and official institutions$033
2012-03-31Rank
Transaction accounts$9,269,0006,486
Individuals, partnerships and corporations$9,126,0006,324
U.S. government$01,380
States and political subdivisions in U.S.$05,840
Commercial banks and other depository institutions in the U.S.$143,000785
Foreign deposits$097
Banks in foreign countries$082
Foreign governments and official institutions$035
2011-12-31Rank
Transaction accounts$9,410,0006,446
Individuals, partnerships and corporations$9,158,0006,284
U.S. government$01,626
States and political subdivisions in U.S.$05,609
Commercial banks and other depository institutions in the U.S.$252,000589
Foreign deposits$094
Banks in foreign countries$078
Foreign governments and official institutions$036
2011-09-30Rank
Transaction accounts$7,890,0006,645
Individuals, partnerships and corporations$7,413,0006,562
U.S. government$01,483
States and political subdivisions in U.S.$05,616
Commercial banks and other depository institutions in the U.S.$477,000437
Foreign deposits$096
Banks in foreign countries$082
Foreign governments and official institutions$035
2011-06-30Rank
Transaction accounts$13,591,0005,810
Individuals, partnerships and corporations$13,193,0005,554
U.S. government$01,467
States and political subdivisions in U.S.$05,650
Commercial banks and other depository institutions in the U.S.$398,000471
Foreign deposits$0100
Banks in foreign countries$084
Foreign governments and official institutions$037
2011-03-31Rank
Transaction accounts$14,821,0005,642
Individuals, partnerships and corporations$14,641,0005,305
U.S. government$01,483
States and political subdivisions in U.S.$05,677
Commercial banks and other depository institutions in the U.S.$180,000687
Foreign deposits$0105
Banks in foreign countries$087
Foreign governments and official institutions$040
2010-12-31Rank
Transaction accounts$19,757,0004,900
Individuals, partnerships and corporations$19,421,0004,521
U.S. government$02,759
States and political subdivisions in U.S.$05,714
Commercial banks and other depository institutions in the U.S.$336,000530
Foreign deposits$0105
Banks in foreign countries$091
Foreign governments and official institutions$037
2010-09-30Rank
Transaction accounts$16,663,0005,243
Individuals, partnerships and corporations$16,251,0004,916
U.S. government$03,150
States and political subdivisions in U.S.$05,777
Commercial banks and other depository institutions in the U.S.$412,000451
Foreign deposits$0106
Banks in foreign countries$092
Foreign governments and official institutions$037
2010-06-30Rank
Transaction accounts$16,851,0005,195
Individuals, partnerships and corporations$16,468,0004,881
U.S. government$03,298
States and political subdivisions in U.S.$05,823
Commercial banks and other depository institutions in the U.S.$383,000462
Foreign deposits$0107
Banks in foreign countries$094
Foreign governments and official institutions$038
2010-03-31Rank
Transaction accounts$13,552,0005,806
Individuals, partnerships and corporations$13,359,0005,475
U.S. government$03,356
States and political subdivisions in U.S.$05,884
Commercial banks and other depository institutions in the U.S.$193,000678
Foreign deposits$0105
Banks in foreign countries$092
Foreign governments and official institutions$038
2009-12-31Rank
Transaction accounts$8,136,0006,890
Individuals, partnerships and corporations$7,694,0006,748
U.S. government$03,576
States and political subdivisions in U.S.$05,915
Commercial banks and other depository institutions in the U.S.$442,000444
Foreign deposits$0109
Banks in foreign countries$095
Foreign governments and official institutions$041
2009-09-30Rank
Transaction accounts$12,149,0006,012
Individuals, partnerships and corporations$11,436,0005,827
U.S. government$03,490
States and political subdivisions in U.S.$05,949
Commercial banks and other depository institutions in the U.S.$713,000331
Foreign deposits$0110
Banks in foreign countries$095
Foreign governments and official institutions$041
2009-06-30Rank
Transaction accounts$8,920,0006,708
Individuals, partnerships and corporations$8,723,0006,498
U.S. government$03,431
States and political subdivisions in U.S.$05,984
Commercial banks and other depository institutions in the U.S.$197,000661
Foreign deposits$0113
Banks in foreign countries$096
Foreign governments and official institutions$043
2009-03-31Rank
Transaction accounts$10,173,0006,455
Individuals, partnerships and corporations$9,900,0006,223
U.S. government$03,492
States and political subdivisions in U.S.$05,981
Commercial banks and other depository institutions in the U.S.$273,000557
Foreign deposits$0111
Banks in foreign countries$097
Foreign governments and official institutions$039
2008-12-31Rank
Transaction accounts$3,891,0007,767
Individuals, partnerships and corporations$3,141,0007,810
U.S. government$03,762
States and political subdivisions in U.S.$06,015
Commercial banks and other depository institutions in the U.S.$750,000324
Foreign deposits$0113
Banks in foreign countries$097
Foreign governments and official institutions$039
2008-09-30Rank
Transaction accounts$4,745,0007,639
Individuals, partnerships and corporations$4,361,0007,584
U.S. government$03,630
States and political subdivisions in U.S.$06,050
Commercial banks and other depository institutions in the U.S.$384,000503
Foreign deposits$0112
Banks in foreign countries$099
Foreign governments and official institutions$038
2008-06-30Rank
Transaction accounts$4,101,0007,819
Individuals, partnerships and corporations$3,663,0007,801
U.S. government$03,742
States and political subdivisions in U.S.$06,095
Commercial banks and other depository institutions in the U.S.$438,000468
Foreign deposits$0115
Banks in foreign countries$098
Foreign governments and official institutions$041
2008-03-31Rank
Transaction accounts$34,366,0002,842
Individuals, partnerships and corporations$28,769,0002,989
U.S. government$03,748
States and political subdivisions in U.S.$5,103,0001,636
Commercial banks and other depository institutions in the U.S.$494,000449
Foreign deposits$0122
Banks in foreign countries$0102
Foreign governments and official institutions$044
2007-12-31Rank
Transaction accounts$30,565,0003,246
Individuals, partnerships and corporations$23,223,0003,687
U.S. government$04,036
States and political subdivisions in U.S.$7,028,0001,284
Commercial banks and other depository institutions in the U.S.$314,000571
Foreign deposits$0118
Banks in foreign countries$098
Foreign governments and official institutions$043
2007-09-30Rank
Transaction accounts$33,625,0002,831
Individuals, partnerships and corporations$25,898,0003,249
U.S. government$03,801
States and political subdivisions in U.S.$7,407,0001,136
Commercial banks and other depository institutions in the U.S.$320,000517
Foreign deposits$0118
Banks in foreign countries$099
Foreign governments and official institutions$042
2007-06-30Rank
Transaction accounts$42,856,0002,252
Individuals, partnerships and corporations$37,268,0002,312
U.S. government$03,930
States and political subdivisions in U.S.$5,058,0001,647
Commercial banks and other depository institutions in the U.S.$530,000424
Foreign deposits$0114
Banks in foreign countries$096
Foreign governments and official institutions$040
2007-03-31Rank
Transaction accounts$43,697,0002,269
Individuals, partnerships and corporations$29,961,0003,041
U.S. government$03,923
States and political subdivisions in U.S.$13,118,000631
Commercial banks and other depository institutions in the U.S.$618,000402
Foreign deposits$0116
Banks in foreign countries$099
Foreign governments and official institutions$040
2006-12-31Rank
Transaction accounts$35,263,0002,975
Individuals, partnerships and corporations$24,656,0003,696
U.S. government$04,148
States and political subdivisions in U.S.$10,260,000866
Commercial banks and other depository institutions in the U.S.$347,000549
Foreign deposits$0118
Banks in foreign countries$099
Foreign governments and official institutions$042
2006-09-30Rank
Transaction accounts$37,517,0002,724
Individuals, partnerships and corporations$24,944,0003,603
U.S. government$04,048
States and political subdivisions in U.S.$11,958,000657
Commercial banks and other depository institutions in the U.S.$615,000399
Foreign deposits$0125
Banks in foreign countries$0104
Foreign governments and official institutions$044
2006-06-30Rank
Transaction accounts$45,276,0002,336
Individuals, partnerships and corporations$22,637,0004,107
U.S. government$04,149
States and political subdivisions in U.S.$22,409,000307
Commercial banks and other depository institutions in the U.S.$230,000705
Foreign deposits$0125
Banks in foreign countries$0105
Foreign governments and official institutions$043
2006-03-31Rank
Transaction accounts$33,813,0003,282
Individuals, partnerships and corporations$18,912,0004,754
U.S. government$04,137
States and political subdivisions in U.S.$14,643,000545
Commercial banks and other depository institutions in the U.S.$258,000666
Foreign deposits$0119
Banks in foreign countries$099
Foreign governments and official institutions$042
2005-12-31Rank
Transaction accounts$30,180,0003,724
Individuals, partnerships and corporations$19,294,0004,775
U.S. government$04,322
States and political subdivisions in U.S.$10,505,000848
Commercial banks and other depository institutions in the U.S.$381,000575
Foreign deposits$0119
Banks in foreign countries$098
Foreign governments and official institutions$043
2005-09-30Rank
Transaction accounts$29,443,0003,737
Individuals, partnerships and corporations$17,540,0005,025
U.S. government$04,191
States and political subdivisions in U.S.$11,683,000674
Commercial banks and other depository institutions in the U.S.$220,000731
Foreign deposits$0125
Banks in foreign countries$0102
Foreign governments and official institutions$044
2005-06-30Rank
Transaction accounts$25,933,0004,159
Individuals, partnerships and corporations$17,974,0004,897
U.S. government$04,138
States and political subdivisions in U.S.$7,797,0001,149
Commercial banks and other depository institutions in the U.S.$162,000830
Foreign deposits$0125
Banks in foreign countries$0105
Foreign governments and official institutions$042
2005-03-31Rank
Transaction accounts$27,770,0003,975
Individuals, partnerships and corporations$21,190,0004,439
U.S. government$04,208
States and political subdivisions in U.S.$6,065,0001,511
Commercial banks and other depository institutions in the U.S.$515,000488
Foreign deposits$0132
Banks in foreign countries$0109
Foreign governments and official institutions$046
2004-12-31Rank
Transaction accounts$15,972,0005,739
Individuals, partnerships and corporations$8,634,0007,049
U.S. government$04,398
States and political subdivisions in U.S.$6,935,0001,312
Commercial banks and other depository institutions in the U.S.$403,000565
Foreign deposits$0134
Banks in foreign countries$0115
Foreign governments and official institutions$044
2004-09-30Rank
Transaction accounts$10,839,0006,666
Individuals, partnerships and corporations$4,807,0007,991
U.S. government$04,292
States and political subdivisions in U.S.$5,687,0001,486
Commercial banks and other depository institutions in the U.S.$345,000622
Foreign deposits$0135
Banks in foreign countries$0114
Foreign governments and official institutions$048
2004-06-30Rank
Transaction accounts$8,811,0007,184
Individuals, partnerships and corporations$7,552,0007,270
U.S. government$1,077,00091
States and political subdivisions in U.S.$06,761
Commercial banks and other depository institutions in the U.S.$182,000854
Foreign deposits$0136
Banks in foreign countries$0116
Foreign governments and official institutions$046
2004-03-31Rank
Transaction accounts$4,722,0008,269
Individuals, partnerships and corporations$4,703,0008,116
U.S. government$04,458
States and political subdivisions in U.S.$06,788
Commercial banks and other depository institutions in the U.S.$19,0001,442
Foreign deposits$0137
Banks in foreign countries$0115
Foreign governments and official institutions$049
2003-12-31Rank
Transaction accounts$6,205,0007,261
Individuals, partnerships and corporations$6,180,0007,053
U.S. government$04,712
States and political subdivisions in U.S.$06,853
Commercial banks and other depository institutions in the U.S.$25,0001,408
Foreign deposits$0139
Banks in foreign countries$0118
Foreign governments and official institutions$047
2003-09-30Rank
Transaction accounts$7,280,0006,931
Individuals, partnerships and corporations$6,805,0006,837
U.S. government$04,533
States and political subdivisions in U.S.$06,901
Commercial banks and other depository institutions in the U.S.$475,000592
Foreign deposits$0149
Banks in foreign countries$0122
Foreign governments and official institutions$053
2003-06-30Rank
Transaction accounts$2,932,0007,966
Individuals, partnerships and corporations$2,932,0007,874
U.S. government$04,699
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$2,633,0008,036
Individuals, partnerships and corporations$2,633,0007,953
U.S. government$04,716
States and political subdivisions in U.S.$06,914
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$894,0008,243
Individuals, partnerships and corporations$894,0008,214
U.S. government$04,889
States and political subdivisions in U.S.$06,941
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