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Centrix Bank & Trust, Transaction Accounts

2014-09-30Rank
Transaction accounts$206,006,000473
Individuals, partnerships and corporations$200,844,000411
U.S. government$01,077
States and political subdivisions in U.S.$5,162,0002,207
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$224,166,000410
Individuals, partnerships and corporations$213,924,000381
U.S. government$01,155
States and political subdivisions in U.S.$10,242,0001,294
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$183,961,000508
Individuals, partnerships and corporations$177,137,000447
U.S. government$01,136
States and political subdivisions in U.S.$6,824,0001,842
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$207,992,000433
Individuals, partnerships and corporations$201,183,000383
U.S. government$01,298
States and political subdivisions in U.S.$6,809,0001,858
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$202,833,000431
Individuals, partnerships and corporations$196,031,000381
U.S. government$01,218
States and political subdivisions in U.S.$6,802,0001,755
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$188,536,000451
Individuals, partnerships and corporations$174,824,000420
U.S. government$01,195
States and political subdivisions in U.S.$13,712,000946
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$164,607,000533
Individuals, partnerships and corporations$155,776,000478
U.S. government$01,244
States and political subdivisions in U.S.$8,831,0001,453
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$169,105,000527
Individuals, partnerships and corporations$154,892,000486
U.S. government$01,391
States and political subdivisions in U.S.$14,213,000898
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$155,951,000516
Individuals, partnerships and corporations$139,526,000487
U.S. government$01,254
States and political subdivisions in U.S.$16,425,000741
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$158,212,000513
Individuals, partnerships and corporations$141,740,000487
U.S. government$01,338
States and political subdivisions in U.S.$16,472,000723
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$163,824,000472
Individuals, partnerships and corporations$142,717,000472
U.S. government$01,380
States and political subdivisions in U.S.$21,107,000566
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$137,060,000579
Individuals, partnerships and corporations$122,263,000557
U.S. government$01,626
States and political subdivisions in U.S.$14,797,000791
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$127,805,000596
Individuals, partnerships and corporations$109,125,000621
U.S. government$01,483
States and political subdivisions in U.S.$18,680,000561
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$114,277,000666
Individuals, partnerships and corporations$101,079,000667
U.S. government$01,467
States and political subdivisions in U.S.$13,198,000840
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$104,958,000726
Individuals, partnerships and corporations$87,200,000788
U.S. government$01,483
States and political subdivisions in U.S.$17,758,000610
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$114,165,000623
Individuals, partnerships and corporations$97,955,000651
U.S. government$5,0001,764
States and political subdivisions in U.S.$16,205,000653
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$92,538,000796
Individuals, partnerships and corporations$75,755,000872
U.S. government$03,150
States and political subdivisions in U.S.$16,783,000579
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$112,267,000596
Individuals, partnerships and corporations$95,498,000628
U.S. government$14,0001,159
States and political subdivisions in U.S.$16,755,000604
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$92,479,000767
Individuals, partnerships and corporations$74,366,000884
U.S. government$11,0001,373
States and political subdivisions in U.S.$18,102,000543
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$91,998,000788
Individuals, partnerships and corporations$80,199,000805
U.S. government$3,0002,892
States and political subdivisions in U.S.$11,796,000876
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$96,814,000674
Individuals, partnerships and corporations$83,216,000688
U.S. government$11,0001,502
States and political subdivisions in U.S.$13,587,000672
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$96,505,000696
Individuals, partnerships and corporations$86,595,000682
U.S. government$12,0001,409
States and political subdivisions in U.S.$9,898,000969
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$91,749,000689
Individuals, partnerships and corporations$80,711,000716
U.S. government$6,0002,039
States and political subdivisions in U.S.$11,032,000861
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$84,415,000767
Individuals, partnerships and corporations$78,857,000718
U.S. government$25,0001,525
States and political subdivisions in U.S.$5,533,0001,624
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$82,764,000739
Individuals, partnerships and corporations$80,064,000657
U.S. government$6,0002,218
States and political subdivisions in U.S.$2,694,0002,532
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$68,461,0001,025
Individuals, partnerships and corporations$57,865,0001,117
U.S. government$5,0002,607
States and political subdivisions in U.S.$10,591,000803
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$65,996,0001,073
Individuals, partnerships and corporations$65,806,000894
U.S. government$2,0003,182
States and political subdivisions in U.S.$188,0005,447
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$68,557,0001,039
Individuals, partnerships and corporations$68,058,000873
U.S. government$8,0002,738
States and political subdivisions in U.S.$491,0004,826
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$66,189,0001,048
Individuals, partnerships and corporations$66,168,000873
U.S. government$21,0001,206
States and political subdivisions in U.S.$06,222
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$58,661,0001,402
Individuals, partnerships and corporations$58,651,0001,178
U.S. government$10,0002,087
States and political subdivisions in U.S.$06,273
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$54,995,0001,631
Individuals, partnerships and corporations$54,989,0001,359
U.S. government$6,0002,570
States and political subdivisions in U.S.$06,319
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$55,701,0001,641
Individuals, partnerships and corporations$55,657,0001,358
U.S. government$44,0001,273
States and political subdivisions in U.S.$06,347
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$50,972,0001,854
Individuals, partnerships and corporations$50,968,0001,569
U.S. government$4,0003,006
States and political subdivisions in U.S.$06,399
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$63,858,0001,442
Individuals, partnerships and corporations$63,844,0001,243
U.S. government$14,0001,934
States and political subdivisions in U.S.$06,446
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$54,602,0001,903
Individuals, partnerships and corporations$54,599,0001,632
U.S. government$3,0003,298
States and political subdivisions in U.S.$06,478
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$59,710,0001,750
Individuals, partnerships and corporations$59,685,0001,509
U.S. government$25,0001,952
States and political subdivisions in U.S.$06,531
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$58,742,0001,773
Individuals, partnerships and corporations$58,684,0001,544
U.S. government$58,000715
States and political subdivisions in U.S.$06,560
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$64,896,0001,576
Individuals, partnerships and corporations$64,888,0001,367
U.S. government$8,0002,307
States and political subdivisions in U.S.$06,574
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$58,702,0001,820
Individuals, partnerships and corporations$58,699,0001,594
U.S. government$3,0003,189
States and political subdivisions in U.S.$06,627
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$55,505,0001,968
Individuals, partnerships and corporations$55,505,0001,712
U.S. government$04,398
States and political subdivisions in U.S.$06,675
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$73,743,0001,300
Individuals, partnerships and corporations$73,599,0001,124
U.S. government$144,000329
States and political subdivisions in U.S.$06,733
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$77,829,0001,216
Individuals, partnerships and corporations$77,820,0001,062
U.S. government$9,0002,506
States and political subdivisions in U.S.$06,761
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$58,986,0001,763
Individuals, partnerships and corporations$58,976,0001,527
U.S. government$10,0002,321
States and political subdivisions in U.S.$06,788
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$49,536,0001,956
Individuals, partnerships and corporations$49,526,0001,701
U.S. government$10,0003,063
States and political subdivisions in U.S.$06,853
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$56,016,0001,638
Individuals, partnerships and corporations$55,971,0001,399
U.S. government$45,000932
States and political subdivisions in U.S.$06,901
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$67,313,0001,273
Individuals, partnerships and corporations$67,312,0001,074
U.S. government$1,0004,372
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$52,268,0001,701
Individuals, partnerships and corporations$52,264,0001,453
U.S. government$4,0003,483
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$45,387,0002,021
Individuals, partnerships and corporations$45,274,0001,759
U.S. government$113,000870
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
2001-12-31Rank
Transaction accounts$31,884,0002,849
Individuals, partnerships and corporations$31,855,0002,572
U.S. government$29,0002,146
States and political subdivisions in U.S.$07,082
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$14,362,0005,077
Individuals, partnerships and corporations$14,357,0004,688
U.S. government$5,0004,070
States and political subdivisions in U.S.$07,266
Commercial banks and other depository institutions in the U.S.$02,073
Foreign deposits$0166
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1999-12-31Rank
Transaction accounts$7,163,0007,170
Individuals, partnerships and corporations$7,159,0006,876
U.S. government$4,0004,284
States and political subdivisions in U.S.$07,532
Commercial banks and other depository institutions in the U.S.$02,194
Foreign deposits$0200
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA