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Community Bank of the South, Transaction Accounts

2016-03-31Rank
Transaction accounts$94,964,0001,505
Individuals, partnerships and corporations$94,736,0001,264
U.S. government$0997
States and political subdivisions in U.S.$228,0004,754
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$91,006,0001,610
Individuals, partnerships and corporations$90,778,0001,360
U.S. government$01,137
States and political subdivisions in U.S.$228,0004,771
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$90,929,0001,509
Individuals, partnerships and corporations$90,697,0001,288
U.S. government$232,000122
States and political subdivisions in U.S.$05,223
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$87,168,0001,597
Individuals, partnerships and corporations$86,936,0001,355
U.S. government$01,068
States and political subdivisions in U.S.$232,0004,841
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$82,002,0001,707
Individuals, partnerships and corporations$81,796,0001,446
U.S. government$01,065
States and political subdivisions in U.S.$206,0004,902
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$74,635,0001,909
Individuals, partnerships and corporations$74,429,0001,626
U.S. government$01,166
States and political subdivisions in U.S.$206,0004,959
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$73,354,0001,844
Individuals, partnerships and corporations$73,107,0001,572
U.S. government$01,077
States and political subdivisions in U.S.$247,0004,933
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$76,336,0001,731
Individuals, partnerships and corporations$76,114,0001,471
U.S. government$01,155
States and political subdivisions in U.S.$222,0004,991
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$69,226,0001,944
Individuals, partnerships and corporations$69,005,0001,662
U.S. government$01,136
States and political subdivisions in U.S.$221,0005,035
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$65,469,0002,070
Individuals, partnerships and corporations$65,246,0001,756
U.S. government$01,298
States and political subdivisions in U.S.$223,0005,066
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$60,902,0002,156
Individuals, partnerships and corporations$60,665,0001,846
U.S. government$01,218
States and political subdivisions in U.S.$237,0005,066
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$64,626,0001,992
Individuals, partnerships and corporations$64,414,0001,684
U.S. government$01,195
States and political subdivisions in U.S.$212,0005,131
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$63,478,0002,050
Individuals, partnerships and corporations$63,266,0001,743
U.S. government$01,244
States and political subdivisions in U.S.$212,0005,167
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$65,278,0001,996
Individuals, partnerships and corporations$65,064,0001,689
U.S. government$01,391
States and political subdivisions in U.S.$214,0005,207
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$61,843,0001,971
Individuals, partnerships and corporations$61,619,0001,638
U.S. government$01,254
States and political subdivisions in U.S.$224,0005,197
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$55,518,0002,209
Individuals, partnerships and corporations$55,102,0001,892
U.S. government$01,338
States and political subdivisions in U.S.$416,0004,897
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$55,451,0002,216
Individuals, partnerships and corporations$55,062,0001,869
U.S. government$01,380
States and political subdivisions in U.S.$389,0004,949
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$54,024,0002,170
Individuals, partnerships and corporations$53,886,0001,848
U.S. government$01,626
States and political subdivisions in U.S.$138,0005,196
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$60,082,0001,807
Individuals, partnerships and corporations$59,937,0001,481
U.S. government$01,483
States and political subdivisions in U.S.$145,0005,190
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$48,634,0002,268
Individuals, partnerships and corporations$48,571,0001,945
U.S. government$01,467
States and political subdivisions in U.S.$63,0005,410
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$48,949,0002,258
Individuals, partnerships and corporations$48,886,0001,899
U.S. government$01,483
States and political subdivisions in U.S.$63,0005,419
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$42,403,0002,576
Individuals, partnerships and corporations$42,235,0002,208
U.S. government$02,759
States and political subdivisions in U.S.$168,0005,204
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$44,090,0002,347
Individuals, partnerships and corporations$43,918,0001,986
U.S. government$03,150
States and political subdivisions in U.S.$172,0005,241
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$42,760,0002,406
Individuals, partnerships and corporations$42,647,0002,038
U.S. government$03,298
States and political subdivisions in U.S.$113,0005,424
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$44,514,0002,317
Individuals, partnerships and corporations$44,406,0001,924
U.S. government$03,356
States and political subdivisions in U.S.$108,0005,467
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$47,381,0002,172
Individuals, partnerships and corporations$47,273,0001,785
U.S. government$03,576
States and political subdivisions in U.S.$108,0005,504
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$44,662,0002,133
Individuals, partnerships and corporations$44,550,0001,764
U.S. government$03,490
States and political subdivisions in U.S.$112,0005,504
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$41,880,0002,326
Individuals, partnerships and corporations$41,795,0001,972
U.S. government$03,431
States and political subdivisions in U.S.$85,0005,613
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$37,309,0002,611
Individuals, partnerships and corporations$37,250,0002,240
U.S. government$03,492
States and political subdivisions in U.S.$59,0005,693
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$38,735,0002,490
Individuals, partnerships and corporations$38,675,0002,107
U.S. government$03,762
States and political subdivisions in U.S.$60,0005,719
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$39,714,0002,320
Individuals, partnerships and corporations$39,626,0001,942
U.S. government$03,630
States and political subdivisions in U.S.$88,0005,651
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$45,499,0001,977
Individuals, partnerships and corporations$45,461,0001,641
U.S. government$03,742
States and political subdivisions in U.S.$38,0005,854
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$45,588,0001,969
Individuals, partnerships and corporations$45,546,0001,621
U.S. government$03,748
States and political subdivisions in U.S.$42,0005,889
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$44,211,0002,076
Individuals, partnerships and corporations$44,168,0001,719
U.S. government$04,036
States and political subdivisions in U.S.$43,0005,937
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$50,606,0001,611
Individuals, partnerships and corporations$50,561,0001,331
U.S. government$03,801
States and political subdivisions in U.S.$45,0005,951
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$46,958,0001,965
Individuals, partnerships and corporations$46,910,0001,667
U.S. government$03,930
States and political subdivisions in U.S.$48,0005,989
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$44,740,0002,196
Individuals, partnerships and corporations$44,713,0001,867
U.S. government$03,923
States and political subdivisions in U.S.$27,0006,121
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$40,073,0002,573
Individuals, partnerships and corporations$40,038,0002,197
U.S. government$04,148
States and political subdivisions in U.S.$35,0006,127
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$44,408,0002,242
Individuals, partnerships and corporations$44,403,0001,930
U.S. government$04,048
States and political subdivisions in U.S.$5,0006,323
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$44,193,0002,399
Individuals, partnerships and corporations$44,188,0002,087
U.S. government$04,149
States and political subdivisions in U.S.$5,0006,374
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$48,238,0002,250
Individuals, partnerships and corporations$48,163,0001,950
U.S. government$04,137
States and political subdivisions in U.S.$75,0006,121
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$47,111,0002,360
Individuals, partnerships and corporations$47,111,0002,063
U.S. government$04,322
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$42,905,0002,611
Individuals, partnerships and corporations$41,989,0002,377
U.S. government$04,191
States and political subdivisions in U.S.$916,0004,324
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$40,595,0002,782
Individuals, partnerships and corporations$39,684,0002,542
U.S. government$04,138
States and political subdivisions in U.S.$911,0004,370
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$36,250,0003,131
Individuals, partnerships and corporations$35,343,0002,882
U.S. government$04,208
States and political subdivisions in U.S.$907,0004,355
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$36,133,0003,199
Individuals, partnerships and corporations$35,230,0002,928
U.S. government$04,398
States and political subdivisions in U.S.$903,0004,402
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$40,057,0002,793
Individuals, partnerships and corporations$40,057,0002,506
U.S. government$04,292
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$34,859,0003,224
Individuals, partnerships and corporations$34,859,0002,897
U.S. government$04,421
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$31,677,0003,493
Individuals, partnerships and corporations$31,677,0003,147
U.S. government$04,458
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$27,221,0003,643
Individuals, partnerships and corporations$27,221,0003,255
U.S. government$04,712
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$27,528,0003,506
Individuals, partnerships and corporations$27,528,0003,155
U.S. government$04,533
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$23,816,0003,917
Individuals, partnerships and corporations$23,816,0003,540
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$23,146,0003,937
Individuals, partnerships and corporations$23,146,0003,531
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$25,507,0003,623
Individuals, partnerships and corporations$25,507,0003,245
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
2001-12-31Rank
Transaction accounts$19,518,0004,299
Individuals, partnerships and corporations$19,518,0003,904
U.S. government$05,157
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$11,676,0005,705
Individuals, partnerships and corporations$11,676,0005,329
U.S. government$05,275
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$4,827,0007,959
Individuals, partnerships and corporations$4,827,0007,769
U.S. government$05,494
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