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Heritage Banking Group, Nontransaction Accounts

2011-03-31Rank
Nontransaction accounts$158,912,0002,550
Individuals, partnerships, and corporations$125,930,0002,836
U.S. Government$0362
States and political subdivisions in the U.S.$16,954,0001,343
Commercial banks and other depository institutions in the U.S.$16,028,000483
Foreign deposits$081
Banks in foreign countries$039
Foreign governments and official institutions$052
2010-12-31Rank
Nontransaction accounts$153,401,0002,639
Individuals, partnerships, and corporations$134,818,0002,716
U.S. Government$0387
States and political subdivisions in the U.S.$8,229,0002,235
Commercial banks and other depository institutions in the U.S.$10,354,000657
Foreign deposits$084
Banks in foreign countries$042
Foreign governments and official institutions$051
2010-09-30Rank
Nontransaction accounts$144,119,0002,839
Individuals, partnerships, and corporations$131,962,0002,813
U.S. Government$0391
States and political subdivisions in the U.S.$8,229,0002,238
Commercial banks and other depository institutions in the U.S.$3,928,0001,021
Foreign deposits$0100
Banks in foreign countries$046
Foreign governments and official institutions$063
2010-06-30Rank
Nontransaction accounts$148,612,0002,796
Individuals, partnerships, and corporations$140,586,0002,715
U.S. Government$0391
States and political subdivisions in the U.S.$6,126,0002,724
Commercial banks and other depository institutions in the U.S.$1,900,0001,357
Foreign deposits$093
Banks in foreign countries$045
Foreign governments and official institutions$059
2010-03-31Rank
Nontransaction accounts$155,948,0002,745
Individuals, partnerships, and corporations$148,650,0002,638
U.S. Government$0418
States and political subdivisions in the U.S.$7,108,0002,580
Commercial banks and other depository institutions in the U.S.$190,0002,558
Foreign deposits$095
Banks in foreign countries$049
Foreign governments and official institutions$059
2009-12-31Rank
Nontransaction accounts$150,708,0002,790
Individuals, partnerships, and corporations$144,580,0002,687
U.S. Government$0415
States and political subdivisions in the U.S.$6,128,0002,784
Commercial banks and other depository institutions in the U.S.$02,907
Foreign deposits$096
Banks in foreign countries$049
Foreign governments and official institutions$059
2009-09-30Rank
Nontransaction accounts$145,433,0002,882
Individuals, partnerships, and corporations$139,004,0002,779
U.S. Government$0411
States and political subdivisions in the U.S.$6,126,0002,713
Commercial banks and other depository institutions in the U.S.$303,0002,272
Foreign deposits$0137
Banks in foreign countries$055
Foreign governments and official institutions$093
2009-06-30Rank
Nontransaction accounts$144,649,0002,903
Individuals, partnerships, and corporations$137,710,0002,812
U.S. Government$0405
States and political subdivisions in the U.S.$6,636,0002,624
Commercial banks and other depository institutions in the U.S.$303,0002,267
Foreign deposits$0133
Banks in foreign countries$057
Foreign governments and official institutions$089
2009-03-31Rank
Nontransaction accounts$132,231,0003,104
Individuals, partnerships, and corporations$126,103,0002,989
U.S. Government$0418
States and political subdivisions in the U.S.$6,128,0002,841
Commercial banks and other depository institutions in the U.S.$02,901
Foreign deposits$0150
Banks in foreign countries$061
Foreign governments and official institutions$099
2008-12-31Rank
Nontransaction accounts$130,190,0003,098
Individuals, partnerships, and corporations$122,848,0003,001
U.S. Government$0428
States and political subdivisions in the U.S.$6,716,0002,621
Commercial banks and other depository institutions in the U.S.$626,0001,818
Foreign deposits$0127
Banks in foreign countries$048
Foreign governments and official institutions$089
2008-09-30Rank
Nontransaction accounts$128,760,0003,089
Individuals, partnerships, and corporations$120,740,0003,027
U.S. Government$0443
States and political subdivisions in the U.S.$7,394,0002,394
Commercial banks and other depository institutions in the U.S.$626,0001,712
Foreign deposits$056
Banks in foreign countries$048
Foreign governments and official institutions$019
2008-06-30Rank
Nontransaction accounts$134,062,0002,973
Individuals, partnerships, and corporations$125,843,0002,919
U.S. Government$0442
States and political subdivisions in the U.S.$7,141,0002,465
Commercial banks and other depository institutions in the U.S.$1,078,0001,472
Foreign deposits$065
Banks in foreign countries$053
Foreign governments and official institutions$025
2008-03-31Rank
Nontransaction accounts$125,668,0003,130
Individuals, partnerships, and corporations$117,938,0003,073
U.S. Government$0430
States and political subdivisions in the U.S.$7,306,0002,442
Commercial banks and other depository institutions in the U.S.$424,0001,713
Foreign deposits$068
Banks in foreign countries$057
Foreign governments and official institutions$022
2007-12-31Rank
Nontransaction accounts$122,283,0003,149
Individuals, partnerships, and corporations$114,904,0003,113
U.S. Government$0444
States and political subdivisions in the U.S.$7,149,0002,373
Commercial banks and other depository institutions in the U.S.$230,0001,747
Foreign deposits$065
Banks in foreign countries$055
Foreign governments and official institutions$023
2007-09-30Rank
Nontransaction accounts$126,182,0003,059
Individuals, partnerships, and corporations$119,038,0003,024
U.S. Government$0437
States and political subdivisions in the U.S.$6,977,0002,311
Commercial banks and other depository institutions in the U.S.$167,0001,861
Foreign deposits$063
Banks in foreign countries$054
Foreign governments and official institutions$023
2007-06-30Rank
Nontransaction accounts$111,360,0003,358
Individuals, partnerships, and corporations$104,882,0003,299
U.S. Government$0440
States and political subdivisions in the U.S.$6,478,0002,396
Commercial banks and other depository institutions in the U.S.$02,350
Foreign deposits$061
Banks in foreign countries$052
Foreign governments and official institutions$022
2007-03-31Rank
Nontransaction accounts$105,178,0003,489
Individuals, partnerships, and corporations$98,700,0003,452
U.S. Government$0436
States and political subdivisions in the U.S.$6,478,0002,491
Commercial banks and other depository institutions in the U.S.$02,349
Foreign deposits$058
Banks in foreign countries$049
Foreign governments and official institutions$024
2006-12-31Rank
Nontransaction accounts$105,060,0003,426
Individuals, partnerships, and corporations$98,582,0003,375
U.S. Government$0444
States and political subdivisions in the U.S.$6,478,0002,464
Commercial banks and other depository institutions in the U.S.$02,380
Foreign deposits$060
Banks in foreign countries$053
Foreign governments and official institutions$020
2006-09-30Rank
Nontransaction accounts$98,392,0003,570
Individuals, partnerships, and corporations$91,903,0003,533
U.S. Government$0424
States and political subdivisions in the U.S.$6,489,0002,350
Commercial banks and other depository institutions in the U.S.$02,367
Foreign deposits$063
Banks in foreign countries$053
Foreign governments and official institutions$023
2006-06-30Rank
Nontransaction accounts$93,192,0003,661
Individuals, partnerships, and corporations$86,703,0003,614
U.S. Government$0424
States and political subdivisions in the U.S.$6,489,0002,324
Commercial banks and other depository institutions in the U.S.$02,376
Foreign deposits$062
Banks in foreign countries$053
Foreign governments and official institutions$022
2006-03-31Rank
Nontransaction accounts$92,027,0003,654
Individuals, partnerships, and corporations$85,538,0003,608
U.S. Government$0427
States and political subdivisions in the U.S.$6,489,0002,349
Commercial banks and other depository institutions in the U.S.$02,347
Foreign deposits$057
Banks in foreign countries$052
Foreign governments and official institutions$022
2005-12-31Rank
Nontransaction accounts$88,275,0003,696
Individuals, partnerships, and corporations$82,186,0003,648
U.S. Government$0437
States and political subdivisions in the U.S.$6,089,0002,420
Commercial banks and other depository institutions in the U.S.$02,331
Foreign deposits$058
Banks in foreign countries$051
Foreign governments and official institutions$023
2005-09-30Rank
Nontransaction accounts$85,304,0003,734
Individuals, partnerships, and corporations$80,143,0003,656
U.S. Government$0449
States and political subdivisions in the U.S.$5,161,0002,675
Commercial banks and other depository institutions in the U.S.$02,329
Foreign deposits$058
Banks in foreign countries$049
Foreign governments and official institutions$026
2005-06-30Rank
Nontransaction accounts$82,212,0003,787
Individuals, partnerships, and corporations$77,998,0003,677
U.S. Government$0447
States and political subdivisions in the U.S.$4,214,0003,063
Commercial banks and other depository institutions in the U.S.$02,310
Foreign deposits$050
Banks in foreign countries$043
Foreign governments and official institutions$023
2005-03-31Rank
Nontransaction accounts$84,440,0003,724
Individuals, partnerships, and corporations$78,226,0003,666
U.S. Government$0447
States and political subdivisions in the U.S.$6,214,0002,423
Commercial banks and other depository institutions in the U.S.$02,336
Foreign deposits$057
Banks in foreign countries$049
Foreign governments and official institutions$024
2004-12-31Rank
Nontransaction accounts$80,596,0003,807
Individuals, partnerships, and corporations$74,597,0003,749
U.S. Government$0452
States and political subdivisions in the U.S.$5,999,0002,447
Commercial banks and other depository institutions in the U.S.$02,334
Foreign deposits$060
Banks in foreign countries$051
Foreign governments and official institutions$022
2004-09-30Rank
Nontransaction accounts$78,230,0003,879
Individuals, partnerships, and corporations$74,215,0003,745
U.S. Government$0448
States and political subdivisions in the U.S.$4,015,0003,159
Commercial banks and other depository institutions in the U.S.$02,363
Foreign deposits$064
Banks in foreign countries$051
Foreign governments and official institutions$026
2004-06-30Rank
Nontransaction accounts$77,760,0003,864
Individuals, partnerships, and corporations$73,662,0003,762
U.S. Government$0455
States and political subdivisions in the U.S.$4,098,0003,129
Commercial banks and other depository institutions in the U.S.$02,406
Foreign deposits$061
Banks in foreign countries$051
Foreign governments and official institutions$022
2004-03-31Rank
Nontransaction accounts$81,044,0003,737
Individuals, partnerships, and corporations$76,867,0003,640
U.S. Government$0442
States and political subdivisions in the U.S.$4,177,0003,158
Commercial banks and other depository institutions in the U.S.$02,404
Foreign deposits$051
Banks in foreign countries$043
Foreign governments and official institutions$020
2003-12-31Rank
Nontransaction accounts$82,797,0003,180
Individuals, partnerships, and corporations$77,868,0003,091
U.S. Government$0446
States and political subdivisions in the U.S.$4,929,0002,769
Commercial banks and other depository institutions in the U.S.$02,401
Foreign deposits$048
Banks in foreign countries$040
Foreign governments and official institutions$020
2003-09-30Rank
Nontransaction accounts$83,381,0003,167
Individuals, partnerships, and corporations$79,355,0003,065
U.S. Government$0445
States and political subdivisions in the U.S.$4,026,0003,074
Commercial banks and other depository institutions in the U.S.$02,436
Foreign deposits$054
Banks in foreign countries$043
Foreign governments and official institutions$022
2003-06-30Rank
Nontransaction accounts$85,715,0003,075
Individuals, partnerships, and corporations$81,627,0002,976
U.S. Government$0453
States and political subdivisions in the U.S.$4,088,0003,053
Commercial banks and other depository institutions in the U.S.$02,440
Foreign deposits$054
Banks in foreign countries$044
Foreign governments and official institutions$019
2003-03-31Rank
Nontransaction accounts$85,888,0003,050
Individuals, partnerships, and corporations$81,782,0002,975
U.S. Government$0443
States and political subdivisions in the U.S.$4,106,0003,138
Commercial banks and other depository institutions in the U.S.$02,361
Foreign deposits$052
Banks in foreign countries$039
Foreign governments and official institutions$023
2002-12-31Rank
Nontransaction accounts$89,116,0002,897
Individuals, partnerships, and corporations$84,369,0002,835
U.S. Government$0434
States and political subdivisions in the U.S.$4,747,0002,764
Commercial banks and other depository institutions in the U.S.$02,321
Foreign deposits$061
Banks in foreign countries$048
Foreign governments and official institutions$023
2001-12-31Rank
Nontransaction accounts$96,953,0002,602
Individuals, partnerships, and corporations$86,905,0002,661
U.S. Government$0460
States and political subdivisions in the U.S.$10,048,0001,424
Commercial banks and other depository institutions in the U.S.$02,177
Foreign deposits$067
Banks in foreign countries$051
Foreign governments and official institutions$031
2000-12-31Rank
Nontransaction accounts$90,905,0002,657
Individuals, partnerships, and corporations$84,130,0002,650
U.S. Government$0416
States and political subdivisions in the U.S.$6,775,0001,962
Commercial banks and other depository institutions in the U.S.$01,967
Foreign deposits$060
Banks in foreign countries$044
Foreign governments and official institutions$028
1999-12-31Rank
Nontransaction accounts$83,476,0002,779
Individuals, partnerships, and corporations$77,366,0002,782
U.S. Government$0429
States and political subdivisions in the U.S.$6,110,0001,971
Commercial banks and other depository institutions in the U.S.$02,030
Foreign deposits$056
Banks in foreign countries$039
Foreign governments and official institutions$027
1998-12-31Rank
Nontransaction accounts$80,808,0002,787
Individuals, partnerships, and corporations$76,081,0002,802
U.S. Government$0441
States and political subdivisions in the U.S.$4,727,0002,289
Commercial banks and other depository institutions in the U.S.$02,078
Foreign deposits$061
Banks in foreign countries$041
Foreign governments and official institutions$027
1997-12-31Rank
Nontransaction accounts$79,456,0002,831
Individuals, partnerships, and corporations$73,206,0002,866
U.S. Government$0459
States and political subdivisions in the U.S.$6,250,0001,820
Commercial banks and other depository institutions in the U.S.$02,162
Foreign deposits$070
Banks in foreign countries$043
Foreign governments and official institutions$033
1996-12-31Rank
Nontransaction accounts$78,338,0002,877
Individuals, partnerships, and corporations$72,535,0002,934
U.S. Government$0475
States and political subdivisions in the U.S.$5,803,0001,891
Commercial banks and other depository institutions in the U.S.$02,300
Foreign deposits$075
Banks in foreign countries$046
Foreign governments and official institutions$035
1995-12-31Rank
Nontransaction accounts$70,500,0003,183
Individuals, partnerships, and corporations$68,919,0003,050
U.S. Government$0502
States and political subdivisions in the U.S.$1,581,0005,003
Commercial banks and other depository institutions in the U.S.$02,422
Foreign deposits$069
Banks in foreign countries$040
Foreign governments and official institutions$038
1994-12-31Rank
Nontransaction accounts$61,399,0003,484
Individuals, partnerships, and corporations$60,891,0003,317
U.S. Government$0560
States and political subdivisions in the U.S.$508,0007,650
Commercial banks and other depository institutions in the U.S.$02,497
Foreign deposits$081
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1993-12-31Rank
Nontransaction accounts$60,500,0003,582
Individuals, partnerships, and corporations$60,500,0003,386
U.S. Government$0599
States and political subdivisions in the U.S.$010,193
Commercial banks and other depository institutions in the U.S.$02,739
Foreign deposits$081
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1992-12-31Rank
Nontransaction accounts$64,389,0003,439
Individuals, partnerships, and corporations$64,389,0003,240
U.S. Government$0667
States and political subdivisions in the U.S.$010,552
Commercial banks and other depository institutions in the U.S.$02,742
Foreign deposits$090
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA