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Atlantic Coast Bank, Transaction Accounts

2018-03-31Rank
Transaction accounts$107,501,0001,410
Individuals, partnerships and corporations$106,463,0001,189
U.S. government$0968
States and political subdivisions in U.S.$1,038,0003,850
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$100,050,0001,550
Individuals, partnerships and corporations$77,672,0001,764
U.S. government$01,066
States and political subdivisions in U.S.$892,0004,000
Commercial banks and other depository institutions in the U.S.$21,486,00080
Foreign deposits$081
Banks in foreign countries$068
Foreign governments and official institutions$031
2017-09-30Rank
Transaction accounts$95,777,0001,583
Individuals, partnerships and corporations$78,068,0001,713
U.S. government$01,015
States and political subdivisions in U.S.$1,145,0003,866
Commercial banks and other depository institutions in the U.S.$16,564,00080
Foreign deposits$080
Banks in foreign countries$066
Foreign governments and official institutions$033
2017-06-30Rank
Transaction accounts$128,313,0001,077
Individuals, partnerships and corporations$109,510,0001,137
U.S. government$01,022
States and political subdivisions in U.S.$1,161,0003,881
Commercial banks and other depository institutions in the U.S.$17,642,00083
Foreign deposits$084
Banks in foreign countries$071
Foreign governments and official institutions$032
2017-03-31Rank
Transaction accounts$111,479,0001,308
Individuals, partnerships and corporations$91,581,0001,409
U.S. government$01,032
States and political subdivisions in U.S.$1,324,0003,798
Commercial banks and other depository institutions in the U.S.$18,574,00081
Foreign deposits$083
Banks in foreign countries$071
Foreign governments and official institutions$030
2016-12-31Rank
Transaction accounts$105,172,0001,388
Individuals, partnerships and corporations$103,608,0001,195
U.S. government$01,107
States and political subdivisions in U.S.$1,183,0003,917
Commercial banks and other depository institutions in the U.S.$381,000455
Foreign deposits$079
Banks in foreign countries$069
Foreign governments and official institutions$028
2016-09-30Rank
Transaction accounts$108,166,0001,296
Individuals, partnerships and corporations$106,636,0001,125
U.S. government$01,086
States and political subdivisions in U.S.$1,170,0003,907
Commercial banks and other depository institutions in the U.S.$360,000478
Foreign deposits$078
Banks in foreign countries$068
Foreign governments and official institutions$028
2016-06-30Rank
Transaction accounts$97,223,0001,472
Individuals, partnerships and corporations$95,580,0001,272
U.S. government$0989
States and political subdivisions in U.S.$1,094,0003,994
Commercial banks and other depository institutions in the U.S.$549,000374
Foreign deposits$077
Banks in foreign countries$067
Foreign governments and official institutions$028
2016-03-31Rank
Transaction accounts$99,583,0001,420
Individuals, partnerships and corporations$98,336,0001,201
U.S. government$0997
States and political subdivisions in U.S.$1,147,0003,966
Commercial banks and other depository institutions in the U.S.$100,000745
Foreign deposits$078
Banks in foreign countries$068
Foreign governments and official institutions$028
2015-12-31Rank
Transaction accounts$94,789,0001,533
Individuals, partnerships and corporations$93,650,0001,309
U.S. government$01,137
States and political subdivisions in U.S.$1,134,0003,989
Commercial banks and other depository institutions in the U.S.$5,0001,068
Foreign deposits$081
Banks in foreign countries$072
Foreign governments and official institutions$028
2015-09-30Rank
Transaction accounts$55,193,0002,592
Individuals, partnerships and corporations$53,960,0002,326
U.S. government$01,027
States and political subdivisions in U.S.$1,228,0003,924
Commercial banks and other depository institutions in the U.S.$5,0001,093
Foreign deposits$081
Banks in foreign countries$071
Foreign governments and official institutions$028
2015-06-30Rank
Transaction accounts$53,433,0002,669
Individuals, partnerships and corporations$52,303,0002,412
U.S. government$01,068
States and political subdivisions in U.S.$1,125,0004,034
Commercial banks and other depository institutions in the U.S.$5,0001,103
Foreign deposits$083
Banks in foreign countries$071
Foreign governments and official institutions$029
2015-03-31Rank
Transaction accounts$54,566,0002,621
Individuals, partnerships and corporations$53,436,0002,349
U.S. government$01,065
States and political subdivisions in U.S.$1,126,0004,033
Commercial banks and other depository institutions in the U.S.$4,0001,133
Foreign deposits$081
Banks in foreign countries$071
Foreign governments and official institutions$029
2014-12-31Rank
Transaction accounts$50,327,0002,833
Individuals, partnerships and corporations$49,305,0002,507
U.S. government$01,166
States and political subdivisions in U.S.$1,017,0004,155
Commercial banks and other depository institutions in the U.S.$5,0001,136
Foreign deposits$082
Banks in foreign countries$072
Foreign governments and official institutions$029
2014-09-30Rank
Transaction accounts$49,559,0002,762
Individuals, partnerships and corporations$48,955,0002,441
U.S. government$01,077
States and political subdivisions in U.S.$600,0004,523
Commercial banks and other depository institutions in the U.S.$4,0001,160
Foreign deposits$086
Banks in foreign countries$077
Foreign governments and official institutions$028
2014-06-30Rank
Transaction accounts$49,735,0002,763
Individuals, partnerships and corporations$49,225,0002,421
U.S. government$01,155
States and political subdivisions in U.S.$505,0004,651
Commercial banks and other depository institutions in the U.S.$5,0001,156
Foreign deposits$084
Banks in foreign countries$071
Foreign governments and official institutions$032
2014-03-31Rank
Transaction accounts$49,633,0002,784
Individuals, partnerships and corporations$48,630,0002,457
U.S. government$01,136
States and political subdivisions in U.S.$998,0004,191
Commercial banks and other depository institutions in the U.S.$5,0001,164
Foreign deposits$090
Banks in foreign countries$074
Foreign governments and official institutions$035
2013-12-31Rank
Transaction accounts$45,295,0002,993
Individuals, partnerships and corporations$43,862,0002,681
U.S. government$01,298
States and political subdivisions in U.S.$1,428,0003,877
Commercial banks and other depository institutions in the U.S.$5,0001,194
Foreign deposits$092
Banks in foreign countries$077
Foreign governments and official institutions$036
2013-09-30Rank
Transaction accounts$47,759,0002,767
Individuals, partnerships and corporations$45,470,0002,535
U.S. government$01,218
States and political subdivisions in U.S.$2,284,0003,277
Commercial banks and other depository institutions in the U.S.$5,0001,207
Foreign deposits$091
Banks in foreign countries$076
Foreign governments and official institutions$036
2013-06-30Rank
Transaction accounts$53,010,0002,476
Individuals, partnerships and corporations$50,732,0002,256
U.S. government$01,195
States and political subdivisions in U.S.$2,273,0003,314
Commercial banks and other depository institutions in the U.S.$5,0001,224
Foreign deposits$094
Banks in foreign countries$079
Foreign governments and official institutions$037
2013-03-31Rank
Transaction accounts$54,343,0002,447
Individuals, partnerships and corporations$52,116,0002,194
U.S. government$01,244
States and political subdivisions in U.S.$2,222,0003,333
Commercial banks and other depository institutions in the U.S.$5,0001,216
Foreign deposits$096
Banks in foreign countries$080
Foreign governments and official institutions$038
2012-12-31Rank
Transaction accounts$51,565,0002,584
Individuals, partnerships and corporations$49,307,0002,354
U.S. government$01,391
States and political subdivisions in U.S.$2,254,0003,314
Commercial banks and other depository institutions in the U.S.$4,0001,245
Foreign deposits$095
Banks in foreign countries$081
Foreign governments and official institutions$036
2012-09-30Rank
Transaction accounts$55,473,0002,225
Individuals, partnerships and corporations$53,230,0002,005
U.S. government$01,254
States and political subdivisions in U.S.$2,238,0003,275
Commercial banks and other depository institutions in the U.S.$5,0001,233
Foreign deposits$098
Banks in foreign countries$085
Foreign governments and official institutions$034
2012-06-30Rank
Transaction accounts$53,537,0002,300
Individuals, partnerships and corporations$51,270,0002,057
U.S. government$01,338
States and political subdivisions in U.S.$2,262,0003,233
Commercial banks and other depository institutions in the U.S.$5,0001,263
Foreign deposits$093
Banks in foreign countries$081
Foreign governments and official institutions$033
2012-03-31Rank
Transaction accounts$52,297,0002,356
Individuals, partnerships and corporations$52,071,0002,016
U.S. government$01,380
States and political subdivisions in U.S.$221,0005,214
Commercial banks and other depository institutions in the U.S.$5,0001,255
Foreign deposits$097
Banks in foreign countries$082
Foreign governments and official institutions$035
2011-12-31Rank
Transaction accounts$48,868,0002,439
Individuals, partnerships and corporations$48,868,0002,075
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$55,190,0002,035
Individuals, partnerships and corporations$55,190,0001,692
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$47,708,0002,320
Individuals, partnerships and corporations$47,708,0001,991
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$49,637,0002,223
Individuals, partnerships and corporations$49,637,0001,873
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$47,132,0002,309
Individuals, partnerships and corporations$47,132,0001,951
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$55,086,0001,757
Individuals, partnerships and corporations$55,086,0001,438
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$46,034,0002,212
Individuals, partnerships and corporations$46,034,0001,826
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$48,918,0002,074
Individuals, partnerships and corporations$48,918,0001,675
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$50,690,0001,963
Individuals, partnerships and corporations$50,690,0001,616
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$48,138,0001,911
Individuals, partnerships and corporations$48,138,0001,558
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$48,476,0001,909
Individuals, partnerships and corporations$48,476,0001,560
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$47,915,0001,892
Individuals, partnerships and corporations$47,915,0001,537
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$40,362,0002,365
Individuals, partnerships and corporations$40,362,0001,978
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$47,279,0001,811
Individuals, partnerships and corporations$47,279,0001,467
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$46,900,0001,891
Individuals, partnerships and corporations$46,900,0001,563
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$47,717,0001,830
Individuals, partnerships and corporations$47,717,0001,499
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$84,248,000749
Individuals, partnerships and corporations$84,248,000647
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$95,093,000620
Individuals, partnerships and corporations$95,093,000529
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$96,325,000676
Individuals, partnerships and corporations$96,325,000576
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$102,295,000631
Individuals, partnerships and corporations$102,295,000546
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$93,767,000735
Individuals, partnerships and corporations$93,767,000630
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$94,082,000727
Individuals, partnerships and corporations$94,082,000622
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$104,484,000686
Individuals, partnerships and corporations$104,484,000592
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$112,950,000656
Individuals, partnerships and corporations$112,950,000565
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$118,332,000627
Individuals, partnerships and corporations$118,332,000547
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$118,483,000613
Individuals, partnerships and corporations$118,483,000541
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$98,765,000836
Individuals, partnerships and corporations$98,765,000721
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$99,817,000844
Individuals, partnerships and corporations$99,817,000723
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$67,023,0001,529
Individuals, partnerships and corporations$67,023,0001,307
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$103,168,000779
Individuals, partnerships and corporations$103,168,000671
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$67,958,0001,465
Individuals, partnerships and corporations$67,958,0001,273
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$72,421,0001,345
Individuals, partnerships and corporations$72,421,0001,153
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
2003-12-31Rank
Transaction accountsNANA
Individuals, partnerships and corporationsNANA
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
2003-09-30Rank
Transaction accountsNANA
Individuals, partnerships and corporationsNANA
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
2003-06-30Rank
Transaction accountsNANA
Individuals, partnerships and corporationsNANA
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
2003-03-31Rank
Transaction accountsNANA
Individuals, partnerships and corporationsNANA
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
2002-12-31Rank
Transaction accountsNANA
Individuals, partnerships and corporationsNANA
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
2001-12-31Rank
Transaction accountsNANA
Individuals, partnerships and corporationsNANA
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
2000-12-31Rank
Transaction accountsNANA
Individuals, partnerships and corporationsNANA
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