Home > Bank of Pine Hill > Transaction Accounts

Bank of Pine Hill, Transaction Accounts

2016-12-31Rank
Transaction accounts$4,597,0005,746
Individuals, partnerships and corporations$4,265,0005,722
U.S. government$01,107
States and political subdivisions in U.S.$332,0004,529
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$7,044,0005,675
Individuals, partnerships and corporations$5,523,0005,712
U.S. government$01,086
States and political subdivisions in U.S.$1,521,0003,696
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$7,159,0005,743
Individuals, partnerships and corporations$5,302,0005,794
U.S. government$0989
States and political subdivisions in U.S.$1,857,0003,554
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$6,910,0005,808
Individuals, partnerships and corporations$5,344,0005,848
U.S. government$0997
States and political subdivisions in U.S.$1,566,0003,688
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$6,626,0005,903
Individuals, partnerships and corporations$5,227,0005,922
U.S. government$01,137
States and political subdivisions in U.S.$1,399,0003,785
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$6,507,0005,964
Individuals, partnerships and corporations$5,075,0005,996
U.S. government$01,027
States and political subdivisions in U.S.$1,432,0003,775
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$6,405,0006,037
Individuals, partnerships and corporations$5,051,0006,063
U.S. government$01,068
States and political subdivisions in U.S.$1,354,0003,868
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$6,438,0006,102
Individuals, partnerships and corporations$5,226,0006,121
U.S. government$01,065
States and political subdivisions in U.S.$1,212,0003,974
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$6,993,0006,149
Individuals, partnerships and corporations$5,724,0006,170
U.S. government$01,166
States and political subdivisions in U.S.$1,269,0003,959
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$6,978,0006,202
Individuals, partnerships and corporations$5,603,0006,229
U.S. government$01,077
States and political subdivisions in U.S.$1,375,0003,855
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$6,829,0006,272
Individuals, partnerships and corporations$5,417,0006,301
U.S. government$01,155
States and political subdivisions in U.S.$1,412,0003,854
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$6,831,0006,342
Individuals, partnerships and corporations$5,442,0006,373
U.S. government$01,136
States and political subdivisions in U.S.$1,389,0003,871
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$6,407,0006,420
Individuals, partnerships and corporations$5,193,0006,454
U.S. government$01,298
States and political subdivisions in U.S.$1,214,0004,029
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$6,509,0006,478
Individuals, partnerships and corporations$5,346,0006,494
U.S. government$01,218
States and political subdivisions in U.S.$1,163,0004,046
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$5,850,0006,577
Individuals, partnerships and corporations$4,743,0006,594
U.S. government$01,195
States and political subdivisions in U.S.$1,107,0004,127
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$5,683,0006,660
Individuals, partnerships and corporations$4,608,0006,684
U.S. government$01,244
States and political subdivisions in U.S.$1,075,0004,152
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$6,279,0006,678
Individuals, partnerships and corporations$5,086,0006,709
U.S. government$01,391
States and political subdivisions in U.S.$1,193,0004,038
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$5,677,0006,767
Individuals, partnerships and corporations$4,488,0006,806
U.S. government$01,254
States and political subdivisions in U.S.$1,189,0004,041
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$6,011,0006,798
Individuals, partnerships and corporations$4,799,0006,818
U.S. government$01,338
States and political subdivisions in U.S.$1,212,0004,022
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$6,173,0006,844
Individuals, partnerships and corporations$4,703,0006,896
U.S. government$01,380
States and political subdivisions in U.S.$1,470,0003,736
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$5,648,0006,906
Individuals, partnerships and corporations$4,456,0006,957
U.S. government$01,626
States and political subdivisions in U.S.$1,192,0003,882
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$6,185,0006,885
Individuals, partnerships and corporations$4,828,0006,946
U.S. government$01,483
States and political subdivisions in U.S.$1,357,0003,686
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$6,791,0006,848
Individuals, partnerships and corporations$5,522,0006,896
U.S. government$01,467
States and political subdivisions in U.S.$1,269,0003,790
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$5,845,0007,024
Individuals, partnerships and corporations$4,598,0007,108
U.S. government$01,483
States and political subdivisions in U.S.$1,247,0003,782
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$7,204,0006,869
Individuals, partnerships and corporations$6,130,0006,899
U.S. government$02,759
States and political subdivisions in U.S.$1,074,0003,973
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$5,387,0007,182
Individuals, partnerships and corporations$4,278,0007,238
U.S. government$03,150
States and political subdivisions in U.S.$1,109,0003,922
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$5,264,0007,228
Individuals, partnerships and corporations$4,409,0007,253
U.S. government$03,298
States and political subdivisions in U.S.$855,0004,237
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$5,779,0007,236
Individuals, partnerships and corporations$5,114,0007,205
U.S. government$03,356
States and political subdivisions in U.S.$665,0004,481
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$5,210,0007,405
Individuals, partnerships and corporations$4,675,0007,371
U.S. government$03,576
States and political subdivisions in U.S.$535,0004,685
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$5,325,0007,374
Individuals, partnerships and corporations$4,485,0007,388
U.S. government$03,490
States and political subdivisions in U.S.$840,0004,235
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$4,859,0007,526
Individuals, partnerships and corporations$4,167,0007,537
U.S. government$03,431
States and political subdivisions in U.S.$692,0004,450
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$4,508,0007,611
Individuals, partnerships and corporations$3,902,0007,614
U.S. government$03,492
States and political subdivisions in U.S.$606,0004,523
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$4,777,0007,601
Individuals, partnerships and corporations$4,354,0007,574
U.S. government$03,762
States and political subdivisions in U.S.$423,0004,858
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$4,950,0007,587
Individuals, partnerships and corporations$4,356,0007,587
U.S. government$03,630
States and political subdivisions in U.S.$594,0004,515
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$4,751,0007,694
Individuals, partnerships and corporations$4,238,0007,682
U.S. government$03,742
States and political subdivisions in U.S.$513,0004,709
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$4,737,0007,707
Individuals, partnerships and corporations$4,180,0007,706
U.S. government$03,748
States and political subdivisions in U.S.$557,0004,631
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$4,479,0007,764
Individuals, partnerships and corporations$3,956,0007,775
U.S. government$04,036
States and political subdivisions in U.S.$523,0004,764
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$4,752,0007,676
Individuals, partnerships and corporations$4,356,0007,619
U.S. government$03,801
States and political subdivisions in U.S.$396,0005,022
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$4,986,0007,706
Individuals, partnerships and corporations$4,157,0007,769
U.S. government$03,930
States and political subdivisions in U.S.$765,0004,408
Commercial banks and other depository institutions in the U.S.$64,0001,038
Foreign deposits$0114
Banks in foreign countries$096
Foreign governments and official institutions$040
2007-03-31Rank
Transaction accounts$5,198,0007,692
Individuals, partnerships and corporations$4,453,0007,731
U.S. government$03,923
States and political subdivisions in U.S.$571,0004,740
Commercial banks and other depository institutions in the U.S.$174,000747
Foreign deposits$0116
Banks in foreign countries$099
Foreign governments and official institutions$040
2006-12-31Rank
Transaction accounts$5,207,0007,751
Individuals, partnerships and corporations$4,089,0007,871
U.S. government$04,148
States and political subdivisions in U.S.$603,0004,738
Commercial banks and other depository institutions in the U.S.$515,000459
Foreign deposits$0118
Banks in foreign countries$099
Foreign governments and official institutions$042
2006-09-30Rank
Transaction accounts$5,187,0007,752
Individuals, partnerships and corporations$3,920,0007,925
U.S. government$04,048
States and political subdivisions in U.S.$776,0004,443
Commercial banks and other depository institutions in the U.S.$491,000470
Foreign deposits$0125
Banks in foreign countries$0104
Foreign governments and official institutions$044
2006-06-30Rank
Transaction accounts$5,261,0007,814
Individuals, partnerships and corporations$4,177,0007,925
U.S. government$04,149
States and political subdivisions in U.S.$867,0004,332
Commercial banks and other depository institutions in the U.S.$217,000724
Foreign deposits$0125
Banks in foreign countries$0105
Foreign governments and official institutions$043
2006-03-31Rank
Transaction accounts$5,265,0007,871
Individuals, partnerships and corporations$4,177,0007,989
U.S. government$04,137
States and political subdivisions in U.S.$757,0004,523
Commercial banks and other depository institutions in the U.S.$331,000586
Foreign deposits$0119
Banks in foreign countries$099
Foreign governments and official institutions$042
2005-12-31Rank
Transaction accounts$5,472,0007,917
Individuals, partnerships and corporations$3,950,0008,106
U.S. government$04,322
States and political subdivisions in U.S.$1,069,0004,113
Commercial banks and other depository institutions in the U.S.$453,000520
Foreign deposits$0119
Banks in foreign countries$098
Foreign governments and official institutions$043
2005-09-30Rank
Transaction accounts$5,228,0007,936
Individuals, partnerships and corporations$3,776,0008,137
U.S. government$04,191
States and political subdivisions in U.S.$964,0004,247
Commercial banks and other depository institutions in the U.S.$488,000486
Foreign deposits$0125
Banks in foreign countries$0102
Foreign governments and official institutions$044
2005-06-30Rank
Transaction accounts$4,822,0008,034
Individuals, partnerships and corporations$3,774,0008,150
U.S. government$04,138
States and political subdivisions in U.S.$821,0004,524
Commercial banks and other depository institutions in the U.S.$227,000722
Foreign deposits$0125
Banks in foreign countries$0105
Foreign governments and official institutions$042
2005-03-31Rank
Transaction accounts$3,825,0008,339
Individuals, partnerships and corporations$2,854,0008,426
U.S. government$04,208
States and political subdivisions in U.S.$744,0004,636
Commercial banks and other depository institutions in the U.S.$227,000732
Foreign deposits$0132
Banks in foreign countries$0109
Foreign governments and official institutions$046
2004-12-31Rank
Transaction accounts$5,676,0007,979
Individuals, partnerships and corporations$4,564,0008,102
U.S. government$2,0003,882
States and political subdivisions in U.S.$758,0004,652
Commercial banks and other depository institutions in the U.S.$352,000610
Foreign deposits$0134
Banks in foreign countries$0115
Foreign governments and official institutions$044
2004-09-30Rank
Transaction accounts$4,536,0008,220
Individuals, partnerships and corporations$3,777,0008,262
U.S. government$04,292
States and political subdivisions in U.S.$295,0005,640
Commercial banks and other depository institutions in the U.S.$464,000537
Foreign deposits$0135
Banks in foreign countries$0114
Foreign governments and official institutions$048
2004-06-30Rank
Transaction accounts$4,224,0008,343
Individuals, partnerships and corporations$3,267,0008,463
U.S. government$04,421
States and political subdivisions in U.S.$739,0004,695
Commercial banks and other depository institutions in the U.S.$218,000799
Foreign deposits$0136
Banks in foreign countries$0116
Foreign governments and official institutions$046
2004-03-31Rank
Transaction accounts$4,023,0008,421
Individuals, partnerships and corporations$3,375,0008,460
U.S. government$04,458
States and political subdivisions in U.S.$277,0005,703
Commercial banks and other depository institutions in the U.S.$371,000626
Foreign deposits$0137
Banks in foreign countries$0115
Foreign governments and official institutions$049
2003-12-31Rank
Transaction accounts$4,116,0007,719
Individuals, partnerships and corporations$3,067,0007,825
U.S. government$04,712
States and political subdivisions in U.S.$804,0004,576
Commercial banks and other depository institutions in the U.S.$245,000777
Foreign deposits$0139
Banks in foreign countries$0118
Foreign governments and official institutions$047
2003-09-30Rank
Transaction accounts$4,044,0007,733
Individuals, partnerships and corporations$3,471,0007,733
U.S. government$04,533
States and political subdivisions in U.S.$259,0005,804
Commercial banks and other depository institutions in the U.S.$314,000708
Foreign deposits$0149
Banks in foreign countries$0122
Foreign governments and official institutions$053
2003-06-30Rank
Transaction accounts$3,616,0007,829
Individuals, partnerships and corporations$2,938,0007,873
U.S. government$04,699
States and political subdivisions in U.S.$588,0004,959
Commercial banks and other depository institutions in the U.S.$90,0001,139
Foreign deposits$0147
Banks in foreign countries$0123
Foreign governments and official institutions$051
2003-03-31Rank
Transaction accounts$4,020,0007,759
Individuals, partnerships and corporations$3,309,0007,805
U.S. government$04,716
States and political subdivisions in U.S.$327,0005,611
Commercial banks and other depository institutions in the U.S.$384,000664
Foreign deposits$0150
Banks in foreign countries$0123
Foreign governments and official institutions$053
2002-12-31Rank
Transaction accounts$3,603,0007,875
Individuals, partnerships and corporations$2,940,0007,926
U.S. government$04,889
States and political subdivisions in U.S.$530,0005,092
Commercial banks and other depository institutions in the U.S.$133,000995
Foreign deposits$0154
Banks in foreign countries$0127
Foreign governments and official institutions$055
2001-12-31Rank
Transaction accounts$3,564,0008,018
Individuals, partnerships and corporations$3,223,0007,993
U.S. government$05,157
States and political subdivisions in U.S.$237,0005,965
Commercial banks and other depository institutions in the U.S.$104,0001,110
Foreign deposits$0181
Banks in foreign countries$0142
Foreign governments and official institutions$073
2000-12-31Rank
Transaction accounts$3,740,0008,097
Individuals, partnerships and corporations$3,391,0008,058
U.S. government$05,275
States and political subdivisions in U.S.$120,0006,515
Commercial banks and other depository institutions in the U.S.$229,000775
Foreign deposits$0166
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1999-12-31Rank
Transaction accounts$3,750,0008,330
Individuals, partnerships and corporations$3,318,0008,338
U.S. government$3,0004,512
States and political subdivisions in U.S.$239,0006,291
Commercial banks and other depository institutions in the U.S.$190,000957
Foreign deposits$0200
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1998-12-31Rank
Transaction accounts$3,635,0008,547
Individuals, partnerships and corporations$3,145,0008,585
U.S. government$1,0005,561
States and political subdivisions in U.S.$181,0006,705
Commercial banks and other depository institutions in the U.S.$308,000815
Foreign deposits$0208
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1997-12-31Rank
Transaction accounts$4,183,0008,661
Individuals, partnerships and corporations$3,705,0008,676
U.S. government$3,0005,750
States and political subdivisions in U.S.$187,0006,968
Commercial banks and other depository institutions in the U.S.$288,000889
Foreign deposits$0223
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1996-12-31Rank
Transaction accounts$3,912,0009,166
Individuals, partnerships and corporations$3,780,0009,009
U.S. government$3,0006,842
States and political subdivisions in U.S.$129,0007,613
Commercial banks and other depository institutions in the U.S.$02,881
Foreign deposits$0266
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1995-12-31Rank
Transaction accounts$4,022,0009,440
Individuals, partnerships and corporations$3,879,0009,279
U.S. government$1,0007,703
States and political subdivisions in U.S.$142,0007,810
Commercial banks and other depository institutions in the U.S.$03,103
Foreign deposits$0285
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1994-12-31Rank
Transaction accounts$3,389,00010,234
Individuals, partnerships and corporations$3,250,00010,116
U.S. government$1,0008,154
States and political subdivisions in U.S.$138,0008,185
Commercial banks and other depository institutions in the U.S.$03,353
Foreign deposits$0290
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1993-12-31Rank
Transaction accounts$3,352,00010,678
Individuals, partnerships and corporations$2,969,00010,682
U.S. government$2,0008,244
States and political subdivisions in U.S.$371,0006,796
Commercial banks and other depository institutions in the U.S.$10,0003,052
Foreign deposits$0300
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1992-12-31Rank
Transaction accounts$3,068,00011,118
Individuals, partnerships and corporations$2,892,00011,029
U.S. government$1,0009,062
States and political subdivisions in U.S.$165,0008,260
Commercial banks and other depository institutions in the U.S.$10,0003,264
Foreign deposits$0317
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA