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First Choice Bank, Transaction Accounts

2016-09-30Rank
Transaction accounts$107,526,0001,304
Individuals, partnerships and corporations$77,532,0001,670
U.S. government$01,086
States and political subdivisions in U.S.$29,828,000488
Commercial banks and other depository institutions in the U.S.$166,000656
Foreign deposits$078
Banks in foreign countries$068
Foreign governments and official institutions$028
2016-06-30Rank
Transaction accounts$107,651,0001,279
Individuals, partnerships and corporations$82,165,0001,514
U.S. government$0989
States and political subdivisions in U.S.$24,257,000609
Commercial banks and other depository institutions in the U.S.$1,229,000243
Foreign deposits$077
Banks in foreign countries$067
Foreign governments and official institutions$028
2016-03-31Rank
Transaction accounts$101,160,0001,387
Individuals, partnerships and corporations$78,758,0001,589
U.S. government$0997
States and political subdivisions in U.S.$22,124,000703
Commercial banks and other depository institutions in the U.S.$278,000535
Foreign deposits$078
Banks in foreign countries$068
Foreign governments and official institutions$028
2015-12-31Rank
Transaction accounts$93,747,0001,549
Individuals, partnerships and corporations$68,150,0001,916
U.S. government$01,137
States and political subdivisions in U.S.$25,287,000567
Commercial banks and other depository institutions in the U.S.$310,000515
Foreign deposits$081
Banks in foreign countries$072
Foreign governments and official institutions$028
2015-09-30Rank
Transaction accounts$102,298,0001,294
Individuals, partnerships and corporations$78,375,0001,547
U.S. government$01,027
States and political subdivisions in U.S.$23,673,000576
Commercial banks and other depository institutions in the U.S.$250,000548
Foreign deposits$081
Banks in foreign countries$071
Foreign governments and official institutions$028
2015-06-30Rank
Transaction accounts$93,857,0001,456
Individuals, partnerships and corporations$75,251,0001,628
U.S. government$01,068
States and political subdivisions in U.S.$17,779,000814
Commercial banks and other depository institutions in the U.S.$827,000310
Foreign deposits$083
Banks in foreign countries$071
Foreign governments and official institutions$029
2015-03-31Rank
Transaction accounts$99,839,0001,332
Individuals, partnerships and corporations$79,601,0001,503
U.S. government$01,065
States and political subdivisions in U.S.$19,971,000713
Commercial banks and other depository institutions in the U.S.$267,000562
Foreign deposits$081
Banks in foreign countries$071
Foreign governments and official institutions$029
2014-12-31Rank
Transaction accounts$91,647,0001,490
Individuals, partnerships and corporations$68,547,0001,792
U.S. government$01,166
States and political subdivisions in U.S.$22,904,000602
Commercial banks and other depository institutions in the U.S.$196,000639
Foreign deposits$082
Banks in foreign countries$072
Foreign governments and official institutions$029
2014-09-30Rank
Transaction accounts$94,110,0001,344
Individuals, partnerships and corporations$72,412,0001,597
U.S. government$01,077
States and political subdivisions in U.S.$21,174,000614
Commercial banks and other depository institutions in the U.S.$524,000402
Foreign deposits$086
Banks in foreign countries$077
Foreign governments and official institutions$028
2014-06-30Rank
Transaction accounts$95,567,0001,308
Individuals, partnerships and corporations$75,043,0001,503
U.S. government$01,155
States and political subdivisions in U.S.$19,475,000677
Commercial banks and other depository institutions in the U.S.$1,049,000287
Foreign deposits$084
Banks in foreign countries$071
Foreign governments and official institutions$032
2014-03-31Rank
Transaction accounts$90,863,0001,374
Individuals, partnerships and corporations$69,335,0001,650
U.S. government$01,136
States and political subdivisions in U.S.$21,293,000615
Commercial banks and other depository institutions in the U.S.$235,000638
Foreign deposits$090
Banks in foreign countries$074
Foreign governments and official institutions$035
2013-12-31Rank
Transaction accounts$91,145,0001,361
Individuals, partnerships and corporations$60,959,0001,895
U.S. government$01,298
States and political subdivisions in U.S.$29,850,000431
Commercial banks and other depository institutions in the U.S.$336,000537
Foreign deposits$092
Banks in foreign countries$077
Foreign governments and official institutions$036
2013-09-30Rank
Transaction accounts$72,553,0001,726
Individuals, partnerships and corporations$72,408,0001,446
U.S. government$01,218
States and political subdivisions in U.S.$05,638
Commercial banks and other depository institutions in the U.S.$145,000755
Foreign deposits$091
Banks in foreign countries$076
Foreign governments and official institutions$036
2013-06-30Rank
Transaction accounts$75,559,0001,611
Individuals, partnerships and corporations$74,135,0001,380
U.S. government$01,195
States and political subdivisions in U.S.$05,663
Commercial banks and other depository institutions in the U.S.$1,424,000239
Foreign deposits$094
Banks in foreign countries$079
Foreign governments and official institutions$037
2013-03-31Rank
Transaction accounts$56,533,0002,324
Individuals, partnerships and corporations$56,161,0002,009
U.S. government$01,244
States and political subdivisions in U.S.$05,715
Commercial banks and other depository institutions in the U.S.$372,000524
Foreign deposits$096
Banks in foreign countries$080
Foreign governments and official institutions$038
2012-12-31Rank
Transaction accounts$54,828,0002,433
Individuals, partnerships and corporations$54,383,0002,109
U.S. government$01,391
States and political subdivisions in U.S.$05,759
Commercial banks and other depository institutions in the U.S.$445,000494
Foreign deposits$095
Banks in foreign countries$081
Foreign governments and official institutions$036
2012-09-30Rank
Transaction accounts$54,988,0002,248
Individuals, partnerships and corporations$54,658,0001,929
U.S. government$01,254
States and political subdivisions in U.S.$05,814
Commercial banks and other depository institutions in the U.S.$330,000558
Foreign deposits$098
Banks in foreign countries$085
Foreign governments and official institutions$034
2012-06-30Rank
Transaction accounts$51,906,0002,375
Individuals, partnerships and corporations$50,623,0002,090
U.S. government$01,338
States and political subdivisions in U.S.$05,817
Commercial banks and other depository institutions in the U.S.$1,283,000279
Foreign deposits$093
Banks in foreign countries$081
Foreign governments and official institutions$033
2012-03-31Rank
Transaction accounts$59,532,0002,024
Individuals, partnerships and corporations$59,252,0001,696
U.S. government$01,380
States and political subdivisions in U.S.$05,840
Commercial banks and other depository institutions in the U.S.$280,000609
Foreign deposits$097
Banks in foreign countries$082
Foreign governments and official institutions$035
2011-12-31Rank
Transaction accounts$50,158,0002,357
Individuals, partnerships and corporations$50,015,0002,015
U.S. government$01,626
States and political subdivisions in U.S.$05,609
Commercial banks and other depository institutions in the U.S.$143,000733
Foreign deposits$094
Banks in foreign countries$078
Foreign governments and official institutions$036
2011-09-30Rank
Transaction accounts$36,269,0003,140
Individuals, partnerships and corporations$35,951,0002,779
U.S. government$01,483
States and political subdivisions in U.S.$05,616
Commercial banks and other depository institutions in the U.S.$318,000538
Foreign deposits$096
Banks in foreign countries$082
Foreign governments and official institutions$035
2011-06-30Rank
Transaction accounts$31,225,0003,535
Individuals, partnerships and corporations$30,694,0003,151
U.S. government$01,467
States and political subdivisions in U.S.$05,650
Commercial banks and other depository institutions in the U.S.$531,000402
Foreign deposits$0100
Banks in foreign countries$084
Foreign governments and official institutions$037
2011-03-31Rank
Transaction accounts$27,756,0003,910
Individuals, partnerships and corporations$27,562,0003,484
U.S. government$01,483
States and political subdivisions in U.S.$05,677
Commercial banks and other depository institutions in the U.S.$194,000669
Foreign deposits$0105
Banks in foreign countries$087
Foreign governments and official institutions$040
2010-12-31Rank
Transaction accounts$26,691,0003,996
Individuals, partnerships and corporations$26,417,0003,563
U.S. government$02,759
States and political subdivisions in U.S.$05,714
Commercial banks and other depository institutions in the U.S.$274,000578
Foreign deposits$0105
Banks in foreign countries$091
Foreign governments and official institutions$037
2010-09-30Rank
Transaction accounts$27,772,0003,742
Individuals, partnerships and corporations$27,643,0003,305
U.S. government$03,150
States and political subdivisions in U.S.$05,777
Commercial banks and other depository institutions in the U.S.$129,000756
Foreign deposits$0106
Banks in foreign countries$092
Foreign governments and official institutions$037
2010-06-30Rank
Transaction accounts$24,037,0004,169
Individuals, partnerships and corporations$24,037,0003,683
U.S. government$03,298
States and political subdivisions in U.S.$05,823
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$21,513,0004,562
Individuals, partnerships and corporations$21,513,0004,052
U.S. government$03,356
States and political subdivisions in U.S.$05,884
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$19,321,0004,970
Individuals, partnerships and corporations$19,321,0004,523
U.S. government$03,576
States and political subdivisions in U.S.$05,915
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$14,628,0005,528
Individuals, partnerships and corporations$14,628,0005,139
U.S. government$03,490
States and political subdivisions in U.S.$05,949
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$14,079,0005,694
Individuals, partnerships and corporations$14,079,0005,318
U.S. government$03,431
States and political subdivisions in U.S.$05,984
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$12,678,0005,967
Individuals, partnerships and corporations$12,678,0005,591
U.S. government$03,492
States and political subdivisions in U.S.$05,981
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$10,563,0006,393
Individuals, partnerships and corporations$10,563,0006,101
U.S. government$03,762
States and political subdivisions in U.S.$06,015
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$9,891,0006,508
Individuals, partnerships and corporations$9,891,0006,214
U.S. government$03,630
States and political subdivisions in U.S.$06,050
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$8,416,0006,868
Individuals, partnerships and corporations$8,416,0006,631
U.S. government$03,742
States and political subdivisions in U.S.$06,095
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$6,708,0007,257
Individuals, partnerships and corporations$6,708,0007,071
U.S. government$03,748
States and political subdivisions in U.S.$06,122
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$5,194,0007,610
Individuals, partnerships and corporations$5,194,0007,461
U.S. government$04,036
States and political subdivisions in U.S.$06,185
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$5,317,0007,545
Individuals, partnerships and corporations$5,317,0007,370
U.S. government$03,801
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$2,925,0008,124
Individuals, partnerships and corporations$2,925,0008,048
U.S. government$03,930
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$62,0008,499
Individuals, partnerships and corporations$62,0008,471
U.S. government$03,923
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