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Hillcrest Bank, Transaction Accounts

2010-09-30Rank
Transaction accounts$48,202,0002,124
Individuals, partnerships and corporations$25,197,0003,589
U.S. government$7,0001,555
States and political subdivisions in U.S.$22,998,000394
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$54,508,0001,760
Individuals, partnerships and corporations$29,635,0003,056
U.S. government$6,0001,853
States and political subdivisions in U.S.$24,867,000363
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$52,170,0001,870
Individuals, partnerships and corporations$21,149,0004,112
U.S. government$10,0001,456
States and political subdivisions in U.S.$31,011,000279
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$44,121,0002,355
Individuals, partnerships and corporations$31,121,0002,990
U.S. government$12,0001,868
States and political subdivisions in U.S.$12,988,000804
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$63,311,0001,253
Individuals, partnerships and corporations$52,450,0001,364
U.S. government$4,0002,431
States and political subdivisions in U.S.$10,857,000903
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$55,889,0001,550
Individuals, partnerships and corporations$40,113,0002,082
U.S. government$8,0001,755
States and political subdivisions in U.S.$15,768,000550
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$48,006,0001,882
Individuals, partnerships and corporations$47,015,0001,575
U.S. government$23,000886
States and political subdivisions in U.S.$968,0004,025
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$49,115,0001,789
Individuals, partnerships and corporations$46,612,0001,578
U.S. government$5,0002,836
States and political subdivisions in U.S.$2,498,0002,727
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$47,805,0001,773
Individuals, partnerships and corporations$46,987,0001,482
U.S. government$9,0001,856
States and political subdivisions in U.S.$809,0004,213
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$52,469,0001,577
Individuals, partnerships and corporations$49,169,0001,446
U.S. government$9,0002,048
States and political subdivisions in U.S.$3,291,0002,262
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$54,407,0001,487
Individuals, partnerships and corporations$52,392,0001,290
U.S. government$6,0002,407
States and political subdivisions in U.S.$2,009,0003,000
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$57,526,0001,404
Individuals, partnerships and corporations$56,619,0001,168
U.S. government$200,000370
States and political subdivisions in U.S.$707,0004,455
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$49,519,0001,663
Individuals, partnerships and corporations$47,424,0001,468
U.S. government$11,0001,835
States and political subdivisions in U.S.$2,084,0002,937
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$49,676,0001,815
Individuals, partnerships and corporations$45,331,0001,757
U.S. government$11,0001,979
States and political subdivisions in U.S.$4,334,0001,852
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$55,436,0001,619
Individuals, partnerships and corporations$50,503,0001,534
U.S. government$2,0003,347
States and political subdivisions in U.S.$4,916,0001,703
Commercial banks and other depository institutions in the U.S.$15,0001,322
Foreign deposits$0116
Banks in foreign countries$099
Foreign governments and official institutions$040
2006-12-31Rank
Transaction accounts$57,317,0001,583
Individuals, partnerships and corporations$50,546,0001,572
U.S. government$205,000392
States and political subdivisions in U.S.$6,550,0001,383
Commercial banks and other depository institutions in the U.S.$16,0001,330
Foreign deposits$0118
Banks in foreign countries$099
Foreign governments and official institutions$042
2006-09-30Rank
Transaction accounts$47,567,0002,039
Individuals, partnerships and corporations$44,497,0001,921
U.S. government$4,0003,006
States and political subdivisions in U.S.$3,050,0002,402
Commercial banks and other depository institutions in the U.S.$16,0001,344
Foreign deposits$0125
Banks in foreign countries$0104
Foreign governments and official institutions$044
2006-06-30Rank
Transaction accounts$59,476,0001,617
Individuals, partnerships and corporations$54,244,0001,592
U.S. government$48,000803
States and political subdivisions in U.S.$5,165,0001,679
Commercial banks and other depository institutions in the U.S.$19,0001,347
Foreign deposits$0125
Banks in foreign countries$0105
Foreign governments and official institutions$043
2006-03-31Rank
Transaction accounts$51,444,0002,073
Individuals, partnerships and corporations$47,837,0001,972
U.S. government$8,0002,456
States and political subdivisions in U.S.$3,019,0002,470
Commercial banks and other depository institutions in the U.S.$580,000439
Foreign deposits$0119
Banks in foreign countries$099
Foreign governments and official institutions$042
2005-12-31Rank
Transaction accounts$67,562,0001,442
Individuals, partnerships and corporations$53,576,0001,729
U.S. government$51,0001,328
States and political subdivisions in U.S.$13,738,000624
Commercial banks and other depository institutions in the U.S.$197,000775
Foreign deposits$0119
Banks in foreign countries$098
Foreign governments and official institutions$043
2005-09-30Rank
Transaction accounts$52,663,0002,040
Individuals, partnerships and corporations$49,082,0001,958
U.S. government$4,0003,179
States and political subdivisions in U.S.$2,307,0002,887
Commercial banks and other depository institutions in the U.S.$1,270,000286
Foreign deposits$0125
Banks in foreign countries$0102
Foreign governments and official institutions$044
2005-06-30Rank
Transaction accounts$58,687,0001,801
Individuals, partnerships and corporations$52,504,0001,850
U.S. government$15,0001,674
States and political subdivisions in U.S.$5,650,0001,574
Commercial banks and other depository institutions in the U.S.$518,000469
Foreign deposits$0125
Banks in foreign countries$0105
Foreign governments and official institutions$042
2005-03-31Rank
Transaction accounts$50,887,0002,187
Individuals, partnerships and corporations$44,155,0002,284
U.S. government$3,0003,189
States and political subdivisions in U.S.$6,117,0001,496
Commercial banks and other depository institutions in the U.S.$612,000444
Foreign deposits$0132
Banks in foreign countries$0109
Foreign governments and official institutions$046
2004-12-31Rank
Transaction accounts$72,864,0001,349
Individuals, partnerships and corporations$57,990,0001,623
U.S. government$20,0001,940
States and political subdivisions in U.S.$14,252,000577
Commercial banks and other depository institutions in the U.S.$602,000449
Foreign deposits$0134
Banks in foreign countries$0115
Foreign governments and official institutions$044
2004-09-30Rank
Transaction accounts$52,448,0002,047
Individuals, partnerships and corporations$48,667,0001,958
U.S. government$8,0002,372
States and political subdivisions in U.S.$3,150,0002,369
Commercial banks and other depository institutions in the U.S.$623,000445
Foreign deposits$0135
Banks in foreign countries$0114
Foreign governments and official institutions$048
2004-06-30Rank
Transaction accounts$55,431,0001,934
Individuals, partnerships and corporations$49,935,0001,932
U.S. government$23,0001,475
States and political subdivisions in U.S.$4,847,0001,750
Commercial banks and other depository institutions in the U.S.$626,000452
Foreign deposits$0136
Banks in foreign countries$0116
Foreign governments and official institutions$046
2004-03-31Rank
Transaction accounts$53,421,0002,014
Individuals, partnerships and corporations$51,549,0001,842
U.S. government$25,0001,386
States and political subdivisions in U.S.$1,453,0003,608
Commercial banks and other depository institutions in the U.S.$394,000608
Foreign deposits$0137
Banks in foreign countries$0115
Foreign governments and official institutions$049
2003-12-31Rank
Transaction accounts$68,685,0001,290
Individuals, partnerships and corporations$58,958,0001,352
U.S. government$83,0001,002
States and political subdivisions in U.S.$9,190,000906
Commercial banks and other depository institutions in the U.S.$454,000573
Foreign deposits$0139
Banks in foreign countries$0118
Foreign governments and official institutions$047
2003-09-30Rank
Transaction accounts$50,142,0001,891
Individuals, partnerships and corporations$45,888,0001,834
U.S. government$28,0001,306
States and political subdivisions in U.S.$3,708,0002,050
Commercial banks and other depository institutions in the U.S.$518,000559
Foreign deposits$0149
Banks in foreign countries$0122
Foreign governments and official institutions$053
2003-06-30Rank
Transaction accounts$54,849,0001,674
Individuals, partnerships and corporations$50,065,0001,640
U.S. government$71,000708
States and political subdivisions in U.S.$4,048,0001,880
Commercial banks and other depository institutions in the U.S.$665,000488
Foreign deposits$0147
Banks in foreign countries$0123
Foreign governments and official institutions$051
2003-03-31Rank
Transaction accounts$46,580,0001,979
Individuals, partnerships and corporations$43,527,0001,861
U.S. government$26,0001,408
States and political subdivisions in U.S.$2,439,0002,613
Commercial banks and other depository institutions in the U.S.$588,000510
Foreign deposits$0150
Banks in foreign countries$0123
Foreign governments and official institutions$053
2002-12-31Rank
Transaction accounts$52,825,0001,686
Individuals, partnerships and corporations$46,451,0001,697
U.S. government$53,0001,453
States and political subdivisions in U.S.$5,974,0001,327
Commercial banks and other depository institutions in the U.S.$347,000670
Foreign deposits$0154
Banks in foreign countries$0127
Foreign governments and official institutions$055
2001-12-31Rank
Transaction accounts$51,155,0001,677
Individuals, partnerships and corporations$44,787,0001,717
U.S. government$61,0001,388
States and political subdivisions in U.S.$5,457,0001,327
Commercial banks and other depository institutions in the U.S.$851,000402
Foreign deposits$0181
Banks in foreign countries$0142
Foreign governments and official institutions$073
2000-12-31Rank
Transaction accounts$41,476,0002,000
Individuals, partnerships and corporations$34,003,0002,201
U.S. government$10,0003,372
States and political subdivisions in U.S.$7,226,000872
Commercial banks and other depository institutions in the U.S.$237,000760
Foreign deposits$0166
Banks in foreign countries$0141
Foreign governments and official institutions$042
1999-12-31Rank
Transaction accounts$58,366,0001,350
Individuals, partnerships and corporations$49,739,0001,467
U.S. government$71,0001,102
States and political subdivisions in U.S.$8,129,000767
Commercial banks and other depository institutions in the U.S.$427,000645
Foreign deposits$0200
Banks in foreign countries$0167
Foreign governments and official institutions$051
1998-12-31Rank
Transaction accounts$104,088,000646
Individuals, partnerships and corporations$91,159,000693
U.S. government$123,0001,051
States and political subdivisions in U.S.$12,444,000423
Commercial banks and other depository institutions in the U.S.$362,000759
Foreign deposits$0208
Banks in foreign countries$0178
Foreign governments and official institutions$056
1997-12-31Rank
Transaction accounts$91,876,000783
Individuals, partnerships and corporations$81,049,000831
U.S. government$94,0001,655
States and political subdivisions in U.S.$10,469,000516
Commercial banks and other depository institutions in the U.S.$264,000928
Foreign deposits$0223
Banks in foreign countries$0189
Foreign governments and official institutions$059
1996-12-31Rank
Transaction accounts$22,295,0003,840
Individuals, partnerships and corporations$21,690,0003,585
U.S. government$231,0001,848
States and political subdivisions in U.S.$63,0008,029
Commercial banks and other depository institutions in the U.S.$311,000980
Foreign deposits$0266
Banks in foreign countries$0220
Foreign governments and official institutions$067
1995-12-31Rank
Transaction accounts$19,375,0004,377
Individuals, partnerships and corporations$19,252,0003,991
U.S. government$57,0004,043
States and political subdivisions in U.S.$56,0008,393
Commercial banks and other depository institutions in the U.S.$10,0002,662
Foreign deposits$0285
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1994-12-31Rank
Transaction accounts$20,252,0004,338
Individuals, partnerships and corporations$20,076,0003,980
U.S. government$85,0003,584
States and political subdivisions in U.S.$63,0008,760
Commercial banks and other depository institutions in the U.S.$28,0002,390
Foreign deposits$0290
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1993-12-31Rank
Transaction accounts$17,675,0004,917
Individuals, partnerships and corporations$16,585,0004,795
U.S. government$47,0004,308
States and political subdivisions in U.S.$54,0009,098
Commercial banks and other depository institutions in the U.S.$989,000686
Foreign deposits$0300
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1992-12-31Rank
Transaction accounts$17,256,0004,875
Individuals, partnerships and corporations$17,139,0004,529
U.S. government$25,0006,204
States and political subdivisions in U.S.$010,142
Commercial banks and other depository institutions in the U.S.$92,0002,054
Foreign deposits$0317
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA