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Heritage Bank of the Ozarks, Transaction Accounts

2019-12-31Rank
Transaction accounts$41,497,0003,255
Individuals, partnerships and corporations$39,820,0003,020
U.S. government$0893
States and political subdivisions in U.S.$1,677,0003,430
Commercial banks and other depository institutions in the U.S.$01,227
Foreign deposits$078
Banks in foreign countries$064
Foreign governments and official institutions$032
2019-09-30Rank
Transaction accounts$39,703,0003,327
Individuals, partnerships and corporations$37,888,0003,108
U.S. government$0838
States and political subdivisions in U.S.$1,815,0003,388
Commercial banks and other depository institutions in the U.S.$01,217
Foreign deposits$077
Banks in foreign countries$062
Foreign governments and official institutions$032
2019-06-30Rank
Transaction accounts$36,917,0003,458
Individuals, partnerships and corporations$35,273,0003,231
U.S. government$0830
States and political subdivisions in U.S.$1,644,0003,493
Commercial banks and other depository institutions in the U.S.$01,214
Foreign deposits$079
Banks in foreign countries$065
Foreign governments and official institutions$031
2019-03-31Rank
Transaction accounts$35,969,0003,542
Individuals, partnerships and corporations$33,098,0003,385
U.S. government$0867
States and political subdivisions in U.S.$2,871,0003,054
Commercial banks and other depository institutions in the U.S.$01,195
Foreign deposits$078
Banks in foreign countries$063
Foreign governments and official institutions$033
2018-12-31Rank
Transaction accounts$36,576,0003,561
Individuals, partnerships and corporations$34,907,0003,320
U.S. government$0976
States and political subdivisions in U.S.$1,669,0003,531
Commercial banks and other depository institutions in the U.S.$01,190
Foreign deposits$080
Banks in foreign countries$065
Foreign governments and official institutions$035
2018-09-30Rank
Transaction accounts$36,708,0003,515
Individuals, partnerships and corporations$35,289,0003,290
U.S. government$0883
States and political subdivisions in U.S.$1,419,0003,635
Commercial banks and other depository institutions in the U.S.$01,191
Foreign deposits$079
Banks in foreign countries$064
Foreign governments and official institutions$034
2018-06-30Rank
Transaction accounts$36,513,0003,583
Individuals, partnerships and corporations$35,047,0003,335
U.S. government$0969
States and political subdivisions in U.S.$1,466,0003,670
Commercial banks and other depository institutions in the U.S.$01,156
Foreign deposits$079
Banks in foreign countries$065
Foreign governments and official institutions$033
2018-03-31Rank
Transaction accounts$38,976,0003,501
Individuals, partnerships and corporations$37,276,0003,280
U.S. government$0968
States and political subdivisions in U.S.$1,700,0003,520
Commercial banks and other depository institutions in the U.S.$01,072
Foreign deposits$079
Banks in foreign countries$065
Foreign governments and official institutions$033
2017-12-31Rank
Transaction accounts$38,554,0003,552
Individuals, partnerships and corporations$36,765,0003,312
U.S. government$01,066
States and political subdivisions in U.S.$1,789,0003,525
Commercial banks and other depository institutions in the U.S.$01,093
Foreign deposits$081
Banks in foreign countries$068
Foreign governments and official institutions$031
2017-09-30Rank
Transaction accounts$41,859,0003,311
Individuals, partnerships and corporations$39,532,0003,121
U.S. government$01,015
States and political subdivisions in U.S.$2,327,0003,245
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$35,722,0003,695
Individuals, partnerships and corporations$34,341,0003,444
U.S. government$01,022
States and political subdivisions in U.S.$1,381,0003,771
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$36,639,0003,652
Individuals, partnerships and corporations$35,067,0003,407
U.S. government$01,032
States and political subdivisions in U.S.$1,572,0003,619
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$34,753,0003,790
Individuals, partnerships and corporations$32,027,0003,603
U.S. government$01,107
States and political subdivisions in U.S.$2,726,0003,127
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$31,616,0003,925
Individuals, partnerships and corporations$30,429,0003,672
U.S. government$01,086
States and political subdivisions in U.S.$1,187,0003,898
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$31,965,0003,899
Individuals, partnerships and corporations$30,853,0003,634
U.S. government$0989
States and political subdivisions in U.S.$1,112,0003,975
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$30,812,0003,989
Individuals, partnerships and corporations$28,986,0003,794
U.S. government$0997
States and political subdivisions in U.S.$1,826,0003,557
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$29,363,0004,160
Individuals, partnerships and corporations$27,916,0003,946
U.S. government$01,137
States and political subdivisions in U.S.$1,447,0003,756
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$27,679,0004,213
Individuals, partnerships and corporations$26,346,0003,992
U.S. government$01,027
States and political subdivisions in U.S.$1,333,0003,843
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$26,788,0004,321
Individuals, partnerships and corporations$25,540,0004,079
U.S. government$01,068
States and political subdivisions in U.S.$1,248,0003,947
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$26,250,0004,395
Individuals, partnerships and corporations$24,790,0004,189
U.S. government$01,065
States and political subdivisions in U.S.$1,460,0003,772
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$23,631,0004,673
Individuals, partnerships and corporations$22,381,0004,463
U.S. government$01,166
States and political subdivisions in U.S.$1,250,0003,970
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$23,276,0004,645
Individuals, partnerships and corporations$22,602,0004,362
U.S. government$01,077
States and political subdivisions in U.S.$674,0004,453
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$21,727,0004,832
Individuals, partnerships and corporations$21,038,0004,559
U.S. government$01,155
States and political subdivisions in U.S.$689,0004,460
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$21,168,0004,928
Individuals, partnerships and corporations$20,354,0004,673
U.S. government$01,136
States and political subdivisions in U.S.$814,0004,367
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$18,436,0005,202
Individuals, partnerships and corporations$17,777,0004,977
U.S. government$01,298
States and political subdivisions in U.S.$659,0004,557
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$17,028,0005,350
Individuals, partnerships and corporations$16,429,0005,123
U.S. government$01,218
States and political subdivisions in U.S.$599,0004,610
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$18,842,0005,173
Individuals, partnerships and corporations$18,173,0004,917
U.S. government$01,195
States and political subdivisions in U.S.$669,0004,565
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$18,094,0005,330
Individuals, partnerships and corporations$17,327,0005,095
U.S. government$01,244
States and political subdivisions in U.S.$767,0004,455
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$16,361,0005,564
Individuals, partnerships and corporations$15,783,0005,349
U.S. government$01,391
States and political subdivisions in U.S.$578,0004,684
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$15,960,0005,533
Individuals, partnerships and corporations$15,412,0005,278
U.S. government$01,254
States and political subdivisions in U.S.$548,0004,732
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$15,439,0005,582
Individuals, partnerships and corporations$14,862,0005,366
U.S. government$01,338
States and political subdivisions in U.S.$577,0004,676
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$13,872,0005,861
Individuals, partnerships and corporations$13,872,0005,590
U.S. government$01,380
States and political subdivisions in U.S.$05,840
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$11,873,0006,094
Individuals, partnerships and corporations$11,873,0005,835
U.S. government$01,626
States and political subdivisions in U.S.$05,609
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$10,994,0006,201
Individuals, partnerships and corporations$10,994,0005,965
U.S. government$01,483
States and political subdivisions in U.S.$05,616
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$9,623,0006,410
Individuals, partnerships and corporations$9,623,0006,203
U.S. government$01,467
States and political subdivisions in U.S.$05,650
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$9,608,0006,457
Individuals, partnerships and corporations$9,608,0006,251
U.S. government$01,483
States and political subdivisions in U.S.$05,677
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$8,945,0006,575
Individuals, partnerships and corporations$8,945,0006,364
U.S. government$02,759
States and political subdivisions in U.S.$05,714
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$7,718,0006,787
Individuals, partnerships and corporations$7,718,0006,586
U.S. government$03,150
States and political subdivisions in U.S.$05,777
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$6,707,0006,993
Individuals, partnerships and corporations$6,707,0006,815
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$6,486,0007,112
Individuals, partnerships and corporations$6,486,0006,934
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$6,362,0007,209
Individuals, partnerships and corporations$6,362,0007,025
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$5,167,0007,403
Individuals, partnerships and corporations$5,167,0007,252
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$4,865,0007,525
Individuals, partnerships and corporations$4,865,0007,385
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$5,085,0007,519
Individuals, partnerships and corporations$5,085,0007,373
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$5,126,0007,539
Individuals, partnerships and corporations$5,126,0007,392
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$4,831,0007,615
Individuals, partnerships and corporations$4,831,0007,465
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$5,351,0007,543
Individuals, partnerships and corporations$5,351,0007,390
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$4,687,0007,716
Individuals, partnerships and corporations$4,687,0007,583
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$5,153,0007,623
Individuals, partnerships and corporations$5,153,0007,478
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$4,089,0007,819
Individuals, partnerships and corporations$4,089,0007,688
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$3,971,0007,937
Individuals, partnerships and corporations$3,971,0007,811
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$4,275,0007,916
Individuals, partnerships and corporations$4,275,0007,796
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
2006-12-31Rank
Transaction accounts$3,835,0008,050
Individuals, partnerships and corporations$3,835,0007,943
U.S. government$04,148
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$3,962,0008,042
Individuals, partnerships and corporations$3,962,0007,912
U.S. government$04,048
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$3,869,0008,118
Individuals, partnerships and corporations$3,869,0008,005
U.S. government$04,149
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$3,950,0008,166
Individuals, partnerships and corporations$3,950,0008,053
U.S. government$04,137
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$3,602,0008,278
Individuals, partnerships and corporations$3,602,0008,189
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$3,888,0008,222
Individuals, partnerships and corporations$3,888,0008,109
U.S. government$04,191
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$2,796,0008,428
Individuals, partnerships and corporations$2,796,0008,354
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$3,119,0008,453
Individuals, partnerships and corporations$3,119,0008,380
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$3,361,0008,466
Individuals, partnerships and corporations$3,361,0008,382
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$2,689,0008,600
Individuals, partnerships and corporations$2,689,0008,517
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$2,442,0008,689
Individuals, partnerships and corporations$2,442,0008,615
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$2,132,0008,765
Individuals, partnerships and corporations$2,132,0008,717
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$1,128,0008,109
Individuals, partnerships and corporations$1,128,0008,077
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$451,0008,191
Individuals, partnerships and corporations$451,0008,163
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