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Hamptons State Bank, Transaction Accounts

2011-03-31Rank
Transaction accounts$17,631,0005,221
Individuals, partnerships and corporations$16,769,0004,964
U.S. government$01,483
States and political subdivisions in U.S.$862,0004,176
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$17,357,0005,238
Individuals, partnerships and corporations$16,723,0004,918
U.S. government$02,759
States and political subdivisions in U.S.$634,0004,459
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$17,860,0005,075
Individuals, partnerships and corporations$17,214,0004,754
U.S. government$03,150
States and political subdivisions in U.S.$646,0004,452
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$18,238,0005,009
Individuals, partnerships and corporations$17,312,0004,733
U.S. government$7,0001,720
States and political subdivisions in U.S.$919,0004,175
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$14,198,0005,706
Individuals, partnerships and corporations$13,495,0005,446
U.S. government$03,356
States and political subdivisions in U.S.$703,0004,431
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$15,454,0005,575
Individuals, partnerships and corporations$14,766,0005,303
U.S. government$3,0002,892
States and political subdivisions in U.S.$685,0004,471
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$14,863,0005,484
Individuals, partnerships and corporations$14,299,0005,194
U.S. government$2,0002,856
States and political subdivisions in U.S.$562,0004,623
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$19,696,0004,748
Individuals, partnerships and corporations$18,788,0004,432
U.S. government$1,0003,084
States and political subdivisions in U.S.$907,0004,182
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$15,818,0005,401
Individuals, partnerships and corporations$15,259,0005,082
U.S. government$03,492
States and political subdivisions in U.S.$559,0004,607
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$15,070,0005,533
Individuals, partnerships and corporations$14,257,0005,280
U.S. government$4,0002,969
States and political subdivisions in U.S.$809,0004,220
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$15,954,0005,315
Individuals, partnerships and corporations$15,306,0005,026
U.S. government$3,0002,761
States and political subdivisions in U.S.$645,0004,436
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$14,832,0005,571
Individuals, partnerships and corporations$14,138,0005,335
U.S. government$03,742
States and political subdivisions in U.S.$694,0004,401
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$12,578,0006,029
Individuals, partnerships and corporations$12,007,0005,789
U.S. government$1,0003,438
States and political subdivisions in U.S.$570,0004,610
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$13,400,0005,876
Individuals, partnerships and corporations$12,922,0005,578
U.S. government$14,0002,235
States and political subdivisions in U.S.$464,0004,890
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$15,823,0005,319
Individuals, partnerships and corporations$15,389,0004,973
U.S. government$03,801
States and political subdivisions in U.S.$434,0004,927
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$19,671,0004,787
Individuals, partnerships and corporations$19,022,0004,431
U.S. government$11,0001,979
States and political subdivisions in U.S.$638,0004,639
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$15,964,0005,492
Individuals, partnerships and corporations$15,294,0005,220
U.S. government$7,0002,432
States and political subdivisions in U.S.$663,0004,585
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$15,111,0005,716
Individuals, partnerships and corporations$14,737,0005,410
U.S. government$2,0003,706
States and political subdivisions in U.S.$372,0005,221
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$15,016,0005,641
Individuals, partnerships and corporations$14,792,0005,319
U.S. government$8,0002,360
States and political subdivisions in U.S.$216,0005,611
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$16,499,0005,505
Individuals, partnerships and corporations$16,070,0005,220
U.S. government$4,0003,164
States and political subdivisions in U.S.$425,0005,147
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$12,666,0006,272
Individuals, partnerships and corporations$12,659,0005,961
U.S. government$7,0002,588
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$15,589,0005,821
Individuals, partnerships and corporations$15,579,0005,454
U.S. government$10,0002,850
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$13,956,0006,042
Individuals, partnerships and corporations$13,952,0005,710
U.S. government$4,0003,179
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$15,008,0005,820
Individuals, partnerships and corporations$15,008,0005,475
U.S. government$04,138
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$16,675,0005,572
Individuals, partnerships and corporations$16,675,0005,174
U.S. government$04,208
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$13,363,0006,249
Individuals, partnerships and corporations$13,363,0005,880
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$13,522,0006,080
Individuals, partnerships and corporations$13,519,0005,750
U.S. government$3,0003,319
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$16,489,0005,563
Individuals, partnerships and corporations$16,489,0005,174
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$12,871,0006,240
Individuals, partnerships and corporations$12,868,0005,889
U.S. government$3,0003,542
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$12,634,0005,821
Individuals, partnerships and corporations$12,625,0005,490
U.S. government$9,0003,171
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$12,740,0005,690
Individuals, partnerships and corporations$12,740,0005,373
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$11,908,0005,864
Individuals, partnerships and corporations$11,908,0005,508
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$11,804,0005,831
Individuals, partnerships and corporations$11,804,0005,479
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$10,030,0006,255
Individuals, partnerships and corporations$10,030,0005,926
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$7,654,0006,862
Individuals, partnerships and corporations$7,639,0006,615
U.S. government$15,0002,896
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$8,714,0006,541
Individuals, partnerships and corporations$8,714,0006,203
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$4,352,0008,120
Individuals, partnerships and corporations$4,352,0007,938
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
1998-12-31Rank
Transaction accounts$616,0009,150
Individuals, partnerships and corporations$616,0009,132
U.S. government$05,931
States and political subdivisions in U.S.$07,788
Commercial banks and other depository institutions in the U.S.$02,332
Foreign deposits$0208
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA