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Four Oaks Bank & Trust Company, Transaction Accounts

2017-09-30Rank
Transaction accounts$46,860,0003,032
Individuals, partnerships and corporations$45,727,0002,766
U.S. government$01,015
States and political subdivisions in U.S.$1,133,0003,872
Commercial banks and other depository institutions in the U.S.$01,106
Foreign deposits$080
Banks in foreign countries$066
Foreign governments and official institutions$033
2017-06-30Rank
Transaction accounts$63,025,0002,421
Individuals, partnerships and corporations$59,990,0002,216
U.S. government$01,022
States and political subdivisions in U.S.$3,035,0002,992
Commercial banks and other depository institutions in the U.S.$01,125
Foreign deposits$084
Banks in foreign countries$071
Foreign governments and official institutions$032
2017-03-31Rank
Transaction accounts$65,078,0002,379
Individuals, partnerships and corporations$57,643,0002,314
U.S. government$01,032
States and political subdivisions in U.S.$7,435,0001,897
Commercial banks and other depository institutions in the U.S.$01,131
Foreign deposits$083
Banks in foreign countries$071
Foreign governments and official institutions$030
2016-12-31Rank
Transaction accounts$60,670,0002,522
Individuals, partnerships and corporations$58,766,0002,261
U.S. government$01,107
States and political subdivisions in U.S.$1,904,0003,507
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$55,834,0002,636
Individuals, partnerships and corporations$54,869,0002,355
U.S. government$01,086
States and political subdivisions in U.S.$965,0004,039
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$62,763,0002,364
Individuals, partnerships and corporations$58,457,0002,187
U.S. government$0989
States and political subdivisions in U.S.$4,306,0002,543
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$63,223,0002,360
Individuals, partnerships and corporations$61,562,0002,092
U.S. government$0997
States and political subdivisions in U.S.$1,661,0003,641
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$61,105,0002,459
Individuals, partnerships and corporations$59,805,0002,188
U.S. government$01,137
States and political subdivisions in U.S.$1,300,0003,857
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$51,094,0002,783
Individuals, partnerships and corporations$49,837,0002,497
U.S. government$01,027
States and political subdivisions in U.S.$1,257,0003,908
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$68,333,0002,133
Individuals, partnerships and corporations$66,282,0001,879
U.S. government$01,068
States and political subdivisions in U.S.$2,051,0003,424
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$79,341,0001,784
Individuals, partnerships and corporations$78,029,0001,546
U.S. government$01,065
States and political subdivisions in U.S.$1,312,0003,882
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$57,097,0002,534
Individuals, partnerships and corporations$55,768,0002,257
U.S. government$01,166
States and political subdivisions in U.S.$1,329,0003,909
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$58,552,0002,364
Individuals, partnerships and corporations$57,550,0002,083
U.S. government$01,077
States and political subdivisions in U.S.$1,002,0004,156
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$69,875,0001,931
Individuals, partnerships and corporations$67,325,0001,729
U.S. government$01,155
States and political subdivisions in U.S.$2,550,0003,170
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$68,848,0001,955
Individuals, partnerships and corporations$68,205,0001,685
U.S. government$01,136
States and political subdivisions in U.S.$643,0004,529
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$71,008,0001,870
Individuals, partnerships and corporations$70,051,0001,604
U.S. government$01,298
States and political subdivisions in U.S.$957,0004,258
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$64,147,0002,027
Individuals, partnerships and corporations$63,832,0001,721
U.S. government$01,218
States and political subdivisions in U.S.$315,0004,943
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$71,191,0001,751
Individuals, partnerships and corporations$70,690,0001,479
U.S. government$01,195
States and political subdivisions in U.S.$501,0004,758
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$53,664,0002,470
Individuals, partnerships and corporations$52,282,0002,186
U.S. government$01,244
States and political subdivisions in U.S.$1,382,0003,904
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$75,214,0001,670
Individuals, partnerships and corporations$73,709,0001,433
U.S. government$01,391
States and political subdivisions in U.S.$1,505,0003,778
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$52,758,0002,366
Individuals, partnerships and corporations$52,528,0002,035
U.S. government$01,254
States and political subdivisions in U.S.$230,0005,186
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$53,317,0002,312
Individuals, partnerships and corporations$53,099,0001,973
U.S. government$01,338
States and political subdivisions in U.S.$218,0005,229
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$55,796,0002,194
Individuals, partnerships and corporations$53,451,0001,942
U.S. government$01,380
States and political subdivisions in U.S.$2,345,0003,147
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$54,162,0002,163
Individuals, partnerships and corporations$53,299,0001,867
U.S. government$01,626
States and political subdivisions in U.S.$863,0004,212
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$46,489,0002,460
Individuals, partnerships and corporations$46,193,0002,122
U.S. government$01,483
States and political subdivisions in U.S.$296,0004,917
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$62,610,0001,640
Individuals, partnerships and corporations$62,083,0001,346
U.S. government$01,467
States and political subdivisions in U.S.$527,0004,610
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$43,407,0002,564
Individuals, partnerships and corporations$42,875,0002,216
U.S. government$01,483
States and political subdivisions in U.S.$532,0004,593
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$44,184,0002,470
Individuals, partnerships and corporations$43,763,0002,117
U.S. government$02,759
States and political subdivisions in U.S.$421,0004,771
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$37,246,0002,797
Individuals, partnerships and corporations$36,913,0002,437
U.S. government$03,150
States and political subdivisions in U.S.$333,0004,928
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$42,926,0002,400
Individuals, partnerships and corporations$41,472,0002,104
U.S. government$03,298
States and political subdivisions in U.S.$1,454,0003,618
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$49,713,0002,016
Individuals, partnerships and corporations$48,673,0001,689
U.S. government$03,356
States and political subdivisions in U.S.$1,040,0004,025
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$49,960,0002,016
Individuals, partnerships and corporations$48,077,0001,738
U.S. government$03,576
States and political subdivisions in U.S.$1,883,0003,286
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$32,596,0003,075
Individuals, partnerships and corporations$31,407,0002,755
U.S. government$03,490
States and political subdivisions in U.S.$1,189,0003,832
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$45,051,0002,129
Individuals, partnerships and corporations$38,806,0002,167
U.S. government$03,431
States and political subdivisions in U.S.$6,245,0001,464
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$39,964,0002,428
Individuals, partnerships and corporations$39,332,0002,089
U.S. government$03,492
States and political subdivisions in U.S.$632,0004,478
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$36,489,0002,677
Individuals, partnerships and corporations$36,230,0002,301
U.S. government$03,762
States and political subdivisions in U.S.$259,0005,193
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$39,518,0002,333
Individuals, partnerships and corporations$38,831,0002,010
U.S. government$03,630
States and political subdivisions in U.S.$687,0004,364
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$37,795,0002,529
Individuals, partnerships and corporations$37,308,0002,219
U.S. government$03,742
States and political subdivisions in U.S.$487,0004,756
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$31,766,0003,097
Individuals, partnerships and corporations$31,421,0002,738
U.S. government$03,748
States and political subdivisions in U.S.$345,0005,064
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$34,126,0002,873
Individuals, partnerships and corporations$33,947,0002,488
U.S. government$04,036
States and political subdivisions in U.S.$179,0005,534
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$30,794,0003,112
Individuals, partnerships and corporations$30,474,0002,756
U.S. government$03,801
States and political subdivisions in U.S.$320,0005,169
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$36,092,0002,792
Individuals, partnerships and corporations$35,412,0002,464
U.S. government$03,930
States and political subdivisions in U.S.$680,0004,564
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$39,450,0002,572
Individuals, partnerships and corporations$36,889,0002,388
U.S. government$03,923
States and political subdivisions in U.S.$2,561,0002,697
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$31,098,0003,374
Individuals, partnerships and corporations$30,757,0003,003
U.S. government$04,148
States and political subdivisions in U.S.$341,0005,286
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$36,982,0002,765
Individuals, partnerships and corporations$35,198,0002,549
U.S. government$04,048
States and political subdivisions in U.S.$1,784,0003,250
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$36,235,0002,966
Individuals, partnerships and corporations$35,787,0002,662
U.S. government$04,149
States and political subdivisions in U.S.$448,0005,101
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$40,417,0002,741
Individuals, partnerships and corporations$39,715,0002,457
U.S. government$04,137
States and political subdivisions in U.S.$702,0004,625
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$33,994,0003,332
Individuals, partnerships and corporations$30,651,0003,274
U.S. government$04,322
States and political subdivisions in U.S.$3,343,0002,325
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$39,290,0002,867
Individuals, partnerships and corporations$39,146,0002,555
U.S. government$04,191
States and political subdivisions in U.S.$144,0005,956
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$98,022,000847
Individuals, partnerships and corporations$94,493,000772
U.S. government$04,138
States and political subdivisions in U.S.$3,529,0002,227
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$97,575,000876
Individuals, partnerships and corporations$92,864,000817
U.S. government$04,208
States and political subdivisions in U.S.$4,711,0001,842
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$92,418,000957
Individuals, partnerships and corporations$87,896,000888
U.S. government$04,398
States and political subdivisions in U.S.$4,522,0001,917
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$86,464,0001,009
Individuals, partnerships and corporations$82,316,000946
U.S. government$04,292
States and political subdivisions in U.S.$4,148,0001,941
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$85,241,0001,065
Individuals, partnerships and corporations$80,482,0001,014
U.S. government$04,421
States and political subdivisions in U.S.$4,759,0001,785
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$80,045,0001,151
Individuals, partnerships and corporations$76,766,0001,065
U.S. government$04,458
States and political subdivisions in U.S.$3,279,0002,301
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$76,589,0001,090
Individuals, partnerships and corporations$74,245,000958
U.S. government$04,712
States and political subdivisions in U.S.$2,344,0002,869
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$71,156,0001,160
Individuals, partnerships and corporations$70,542,000995
U.S. government$04,533
States and political subdivisions in U.S.$614,0004,894
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$70,917,0001,170
Individuals, partnerships and corporations$70,486,000996
U.S. government$04,699
States and political subdivisions in U.S.$431,0005,340
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$65,789,0001,236
Individuals, partnerships and corporations$65,288,0001,060
U.S. government$04,716
States and political subdivisions in U.S.$501,0005,140
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$65,164,0001,246
Individuals, partnerships and corporations$64,566,0001,067
U.S. government$04,889
States and political subdivisions in U.S.$598,0004,936
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$57,626,0001,437
Individuals, partnerships and corporations$57,177,0001,233
U.S. government$05,157
States and political subdivisions in U.S.$449,0005,285
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$52,923,0001,469
Individuals, partnerships and corporations$52,415,0001,316
U.S. government$05,275
States and political subdivisions in U.S.$508,0005,153
Commercial banks and other depository institutions in the U.S.$02,073
Foreign deposits$0166
Banks in foreign countries$0141
Foreign governments and official institutions$042
1999-12-31Rank
Transaction accounts$48,090,0001,738
Individuals, partnerships and corporations$47,532,0001,550
U.S. government$05,494
States and political subdivisions in U.S.$558,0005,188
Commercial banks and other depository institutions in the U.S.$02,194
Foreign deposits$0200
Banks in foreign countries$0167
Foreign governments and official institutions$051
1998-12-31Rank
Transaction accounts$45,347,0001,921
Individuals, partnerships and corporations$44,956,0001,744
U.S. government$05,931
States and political subdivisions in U.S.$391,0005,856
Commercial banks and other depository institutions in the U.S.$02,332
Foreign deposits$0208
Banks in foreign countries$0178
Foreign governments and official institutions$056
1997-12-31Rank
Transaction accounts$39,893,0002,094
Individuals, partnerships and corporations$39,446,0001,922
U.S. government$06,763
States and political subdivisions in U.S.$447,0005,848
Commercial banks and other depository institutions in the U.S.$02,604
Foreign deposits$0223
Banks in foreign countries$0189
Foreign governments and official institutions$059
1996-12-31Rank
Transaction accounts$35,780,0002,446
Individuals, partnerships and corporations$35,446,0002,217
U.S. government$17,0005,357
States and political subdivisions in U.S.$317,0006,618
Commercial banks and other depository institutions in the U.S.$02,881
Foreign deposits$0266
Banks in foreign countries$0220
Foreign governments and official institutions$067
1995-12-31Rank
Transaction accounts$30,160,0002,883
Individuals, partnerships and corporations$29,322,0002,698
U.S. government$3,0007,259
States and political subdivisions in U.S.$835,0004,873
Commercial banks and other depository institutions in the U.S.$03,103
Foreign deposits$0285
Banks in foreign countries$0238
Foreign governments and official institutions$079
1994-12-31Rank
Transaction accounts$26,738,0003,343
Individuals, partnerships and corporations$25,873,0003,123
U.S. government$3,0007,691
States and political subdivisions in U.S.$862,0004,927
Commercial banks and other depository institutions in the U.S.$03,353
Foreign deposits$0290
Banks in foreign countries$0252
Foreign governments and official institutions$073
1993-12-31Rank
Transaction accounts$23,167,0003,822
Individuals, partnerships and corporations$22,434,0003,603
U.S. government$4,0007,790
States and political subdivisions in U.S.$729,0005,285
Commercial banks and other depository institutions in the U.S.$03,639
Foreign deposits$0300
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1992-12-31Rank
Transaction accounts$16,669,0005,020
Individuals, partnerships and corporations$16,419,0004,716
U.S. government$8,0007,777
States and political subdivisions in U.S.$242,0007,664
Commercial banks and other depository institutions in the U.S.$03,931
Foreign deposits$0317
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA