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Heritage Oaks Bank, Transaction Accounts

2017-03-31Rank
Transaction accounts$144,338,000933
Individuals, partnerships and corporations$141,424,000814
U.S. government$01,032
States and political subdivisions in U.S.$2,914,0003,035
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$140,188,000967
Individuals, partnerships and corporations$137,506,000838
U.S. government$01,107
States and political subdivisions in U.S.$2,682,0003,137
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$140,260,000930
Individuals, partnerships and corporations$136,874,000815
U.S. government$01,086
States and political subdivisions in U.S.$3,386,0002,838
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$140,082,000906
Individuals, partnerships and corporations$138,641,000790
U.S. government$0989
States and political subdivisions in U.S.$1,441,0003,779
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$136,930,000923
Individuals, partnerships and corporations$131,299,000840
U.S. government$0997
States and political subdivisions in U.S.$5,631,0002,231
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$136,359,000941
Individuals, partnerships and corporations$133,898,000805
U.S. government$01,137
States and political subdivisions in U.S.$2,461,0003,212
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$130,309,000934
Individuals, partnerships and corporations$128,056,000817
U.S. government$01,027
States and political subdivisions in U.S.$2,253,0003,283
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$142,751,000841
Individuals, partnerships and corporations$138,511,000750
U.S. government$01,068
States and political subdivisions in U.S.$4,240,0002,558
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$123,332,0001,009
Individuals, partnerships and corporations$121,121,000875
U.S. government$01,065
States and political subdivisions in U.S.$2,211,0003,329
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$122,003,0001,006
Individuals, partnerships and corporations$118,782,000890
U.S. government$01,166
States and political subdivisions in U.S.$3,221,0002,920
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$119,747,000974
Individuals, partnerships and corporations$115,556,000866
U.S. government$01,077
States and political subdivisions in U.S.$4,191,0002,488
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$125,919,000887
Individuals, partnerships and corporations$122,756,000779
U.S. government$01,155
States and political subdivisions in U.S.$3,163,0002,889
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$121,875,000927
Individuals, partnerships and corporations$120,545,000806
U.S. government$01,136
States and political subdivisions in U.S.$1,330,0003,914
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$85,039,0001,485
Individuals, partnerships and corporations$82,743,0001,274
U.S. government$01,298
States and political subdivisions in U.S.$2,296,0003,334
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$80,647,0001,505
Individuals, partnerships and corporations$79,862,0001,282
U.S. government$01,218
States and political subdivisions in U.S.$785,0004,409
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$80,136,0001,491
Individuals, partnerships and corporations$77,331,0001,298
U.S. government$01,195
States and political subdivisions in U.S.$2,805,0003,020
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$74,402,0001,667
Individuals, partnerships and corporations$73,352,0001,415
U.S. government$01,244
States and political subdivisions in U.S.$1,050,0004,175
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$90,041,0001,306
Individuals, partnerships and corporations$89,149,0001,097
U.S. government$01,391
States and political subdivisions in U.S.$892,0004,332
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$69,602,0001,663
Individuals, partnerships and corporations$68,185,0001,394
U.S. government$01,254
States and political subdivisions in U.S.$1,417,0003,848
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$73,375,0001,523
Individuals, partnerships and corporations$70,924,0001,309
U.S. government$01,338
States and political subdivisions in U.S.$2,451,0003,123
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$67,450,0001,734
Individuals, partnerships and corporations$66,454,0001,434
U.S. government$01,380
States and political subdivisions in U.S.$996,0004,200
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$70,077,0001,560
Individuals, partnerships and corporations$66,384,0001,361
U.S. government$01,626
States and political subdivisions in U.S.$3,693,0002,491
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$64,645,0001,611
Individuals, partnerships and corporations$63,322,0001,364
U.S. government$01,483
States and political subdivisions in U.S.$1,323,0003,712
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$64,077,0001,590
Individuals, partnerships and corporations$61,878,0001,358
U.S. government$01,467
States and political subdivisions in U.S.$2,199,0003,132
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$65,607,0001,519
Individuals, partnerships and corporations$60,125,0001,389
U.S. government$01,483
States and political subdivisions in U.S.$5,482,0001,845
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$59,304,0001,708
Individuals, partnerships and corporations$56,959,0001,467
U.S. government$02,759
States and political subdivisions in U.S.$2,345,0002,990
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$60,520,0001,566
Individuals, partnerships and corporations$58,922,0001,310
U.S. government$03,150
States and political subdivisions in U.S.$1,598,0003,480
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$72,467,0001,142
Individuals, partnerships and corporations$68,098,0001,040
U.S. government$03,298
States and political subdivisions in U.S.$4,369,0002,115
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$64,759,0001,359
Individuals, partnerships and corporations$62,700,0001,142
U.S. government$03,356
States and political subdivisions in U.S.$2,059,0003,151
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$67,057,0001,288
Individuals, partnerships and corporations$64,756,0001,097
U.S. government$03,576
States and political subdivisions in U.S.$2,301,0003,026
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$59,800,0001,374
Individuals, partnerships and corporations$57,244,0001,192
U.S. government$03,490
States and political subdivisions in U.S.$2,556,0002,763
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$67,168,0001,180
Individuals, partnerships and corporations$61,386,0001,119
U.S. government$03,431
States and political subdivisions in U.S.$5,782,0001,582
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$102,952,000605
Individuals, partnerships and corporations$89,352,000622
U.S. government$03,492
States and political subdivisions in U.S.$13,600,000658
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$67,264,0001,093
Individuals, partnerships and corporations$54,908,0001,206
U.S. government$03,762
States and political subdivisions in U.S.$12,356,000737
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$78,890,000794
Individuals, partnerships and corporations$67,960,000849
U.S. government$03,630
States and political subdivisions in U.S.$10,930,000768
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$94,970,000630
Individuals, partnerships and corporations$76,454,000737
U.S. government$03,742
States and political subdivisions in U.S.$18,516,000392
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$76,238,000847
Individuals, partnerships and corporations$57,756,0001,092
U.S. government$03,748
States and political subdivisions in U.S.$18,482,000413
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$98,789,000620
Individuals, partnerships and corporations$86,012,000627
U.S. government$04,036
States and political subdivisions in U.S.$12,777,000668
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$62,458,0001,156
Individuals, partnerships and corporations$60,761,000988
U.S. government$03,801
States and political subdivisions in U.S.$1,697,0003,257
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$60,191,0001,336
Individuals, partnerships and corporations$58,430,0001,187
U.S. government$03,930
States and political subdivisions in U.S.$1,761,0003,251
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$63,068,0001,300
Individuals, partnerships and corporations$61,519,0001,128
U.S. government$03,923
States and political subdivisions in U.S.$1,549,0003,465
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$59,706,0001,475
Individuals, partnerships and corporations$58,464,0001,260
U.S. government$04,148
States and political subdivisions in U.S.$1,242,0003,824
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$106,697,000601
Individuals, partnerships and corporations$105,761,000513
U.S. government$04,048
States and political subdivisions in U.S.$936,0004,213
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$84,499,000946
Individuals, partnerships and corporations$83,064,000839
U.S. government$04,149
States and political subdivisions in U.S.$1,435,0003,588
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$72,151,0001,247
Individuals, partnerships and corporations$70,055,0001,132
U.S. government$04,137
States and political subdivisions in U.S.$2,096,0003,019
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$71,849,0001,311
Individuals, partnerships and corporations$69,802,0001,162
U.S. government$04,322
States and political subdivisions in U.S.$2,047,0003,131
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$59,055,0001,761
Individuals, partnerships and corporations$57,937,0001,570
U.S. government$04,191
States and political subdivisions in U.S.$1,118,0004,027
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$78,199,0001,195
Individuals, partnerships and corporations$76,744,0001,075
U.S. government$04,138
States and political subdivisions in U.S.$1,455,0003,646
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$98,323,000868
Individuals, partnerships and corporations$96,537,000763
U.S. government$04,208
States and political subdivisions in U.S.$1,786,0003,339
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$72,828,0001,351
Individuals, partnerships and corporations$71,509,0001,187
U.S. government$04,398
States and political subdivisions in U.S.$1,319,0003,854
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$219,871,000309
Individuals, partnerships and corporations$218,407,000288
U.S. government$04,292
States and political subdivisions in U.S.$1,464,0003,604
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$221,963,000313
Individuals, partnerships and corporations$220,821,000286
U.S. government$04,421
States and political subdivisions in U.S.$1,142,0004,030
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$176,646,000407
Individuals, partnerships and corporations$174,109,000372
U.S. government$04,458
States and political subdivisions in U.S.$2,537,0002,694
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$169,010,000349
Individuals, partnerships and corporations$167,700,000301
U.S. government$04,712
States and political subdivisions in U.S.$1,310,0003,827
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$157,265,000374
Individuals, partnerships and corporations$155,693,000329
U.S. government$04,533
States and political subdivisions in U.S.$1,572,0003,418
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$178,627,000313
Individuals, partnerships and corporations$176,820,000266
U.S. government$04,699
States and political subdivisions in U.S.$1,807,0003,199
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$157,704,000354
Individuals, partnerships and corporations$156,186,000301
U.S. government$04,716
States and political subdivisions in U.S.$1,518,0003,438
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$151,597,000364
Individuals, partnerships and corporations$149,803,000310
U.S. government$04,889
States and political subdivisions in U.S.$1,794,0003,153
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$117,504,000477
Individuals, partnerships and corporations$116,174,000423
U.S. government$05,157
States and political subdivisions in U.S.$1,330,0003,563
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$91,584,000660
Individuals, partnerships and corporations$89,678,000591
U.S. government$05,275
States and political subdivisions in U.S.$1,906,0002,847
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$75,134,000932
Individuals, partnerships and corporations$74,417,000828
U.S. government$05,494
States and political subdivisions in U.S.$717,0004,789
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$73,382,0001,048
Individuals, partnerships and corporations$72,873,000930
U.S. government$31,0002,371
States and political subdivisions in U.S.$478,0005,541
Commercial banks and other depository institutions in the U.S.$02,332
Foreign deposits$0208
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1997-12-31Rank
Transaction accounts$48,755,0001,682
Individuals, partnerships and corporations$48,151,0001,534
U.S. government$101,0001,596
States and political subdivisions in U.S.$503,0005,630
Commercial banks and other depository institutions in the U.S.$02,604
Foreign deposits$0223
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1996-12-31Rank
Transaction accounts$34,296,0002,554
Individuals, partnerships and corporations$33,828,0002,323
U.S. government$181,0002,153
States and political subdivisions in U.S.$287,0006,733
Commercial banks and other depository institutions in the U.S.$02,881
Foreign deposits$0266
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1995-12-31Rank
Transaction accounts$24,389,0003,558
Individuals, partnerships and corporations$23,916,0003,282
U.S. government$92,0003,313
States and political subdivisions in U.S.$381,0006,534
Commercial banks and other depository institutions in the U.S.$03,103
Foreign deposits$0285
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1994-12-31Rank
Transaction accounts$18,925,0004,633
Individuals, partnerships and corporations$18,546,0004,312
U.S. government$379,0001,525
States and political subdivisions in U.S.$09,474
Commercial banks and other depository institutions in the U.S.$03,353
Foreign deposits$0290
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1993-12-31Rank
Transaction accounts$13,958,0005,950
Individuals, partnerships and corporations$13,948,0005,514
U.S. government$10,0006,772
States and political subdivisions in U.S.$09,843
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$14,901,0005,531
Individuals, partnerships and corporations$14,740,0005,183
U.S. government$161,0002,839
States and political subdivisions in U.S.$010,142
Commercial banks and other depository institutions in the U.S.$03,931
Foreign deposits$0317
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA