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Hilltop Community Bank, Nontransaction Accounts

2013-09-30Rank
Nontransaction accounts$123,166,0002,879
Individuals, partnerships, and corporations$118,146,0002,761
U.S. Government$0368
States and political subdivisions in the U.S.$5,020,0003,019
Commercial banks and other depository institutions in the U.S.$02,741
Foreign deposits$050
Banks in foreign countries$042
Foreign governments and official institutions$020
2013-06-30Rank
Nontransaction accounts$130,913,0002,754
Individuals, partnerships, and corporations$125,783,0002,643
U.S. Government$0361
States and political subdivisions in the U.S.$5,130,0002,988
Commercial banks and other depository institutions in the U.S.$02,755
Foreign deposits$054
Banks in foreign countries$046
Foreign governments and official institutions$021
2013-03-31Rank
Nontransaction accounts$125,138,0002,888
Individuals, partnerships, and corporations$119,727,0002,765
U.S. Government$0362
States and political subdivisions in the U.S.$5,411,0002,936
Commercial banks and other depository institutions in the U.S.$02,820
Foreign deposits$047
Banks in foreign countries$039
Foreign governments and official institutions$017
2012-12-31Rank
Nontransaction accounts$131,609,0002,771
Individuals, partnerships, and corporations$126,582,0002,649
U.S. Government$0376
States and political subdivisions in the U.S.$5,027,0003,030
Commercial banks and other depository institutions in the U.S.$02,850
Foreign deposits$052
Banks in foreign countries$042
Foreign governments and official institutions$020
2012-09-30Rank
Nontransaction accounts$129,337,0002,856
Individuals, partnerships, and corporations$124,512,0002,735
U.S. Government$0388
States and political subdivisions in the U.S.$4,825,0003,094
Commercial banks and other depository institutions in the U.S.$02,887
Foreign deposits$050
Banks in foreign countries$041
Foreign governments and official institutions$019
2012-06-30Rank
Nontransaction accounts$136,752,0002,747
Individuals, partnerships, and corporations$130,629,0002,647
U.S. Government$0389
States and political subdivisions in the U.S.$6,123,0002,756
Commercial banks and other depository institutions in the U.S.$02,918
Foreign deposits$090
Banks in foreign countries$046
Foreign governments and official institutions$055
2012-03-31Rank
Nontransaction accounts$134,495,0002,819
Individuals, partnerships, and corporations$128,166,0002,723
U.S. Government$0395
States and political subdivisions in the U.S.$6,329,0002,765
Commercial banks and other depository institutions in the U.S.$02,938
Foreign deposits$086
Banks in foreign countries$040
Foreign governments and official institutions$055
2011-12-31Rank
Nontransaction accounts$121,438,0003,030
Individuals, partnerships, and corporations$117,666,0002,899
U.S. Government$0357
States and political subdivisions in the U.S.$3,772,0003,433
Commercial banks and other depository institutions in the U.S.$02,771
Foreign deposits$087
Banks in foreign countries$042
Foreign governments and official institutions$056
2011-09-30Rank
Nontransaction accounts$113,634,0003,218
Individuals, partnerships, and corporations$109,604,0003,084
U.S. Government$0364
States and political subdivisions in the U.S.$4,030,0003,292
Commercial banks and other depository institutions in the U.S.$02,769
Foreign deposits$091
Banks in foreign countries$045
Foreign governments and official institutions$056
2011-06-30Rank
Nontransaction accounts$120,534,0003,100
Individuals, partnerships, and corporations$116,418,0002,981
U.S. Government$0372
States and political subdivisions in the U.S.$4,116,0003,300
Commercial banks and other depository institutions in the U.S.$02,829
Foreign deposits$090
Banks in foreign countries$045
Foreign governments and official institutions$053
2011-03-31Rank
Nontransaction accounts$121,662,0003,127
Individuals, partnerships, and corporations$117,427,0002,982
U.S. Government$0362
States and political subdivisions in the U.S.$4,235,0003,260
Commercial banks and other depository institutions in the U.S.$02,826
Foreign deposits$081
Banks in foreign countries$039
Foreign governments and official institutions$052
2010-12-31Rank
Nontransaction accounts$121,831,0003,139
Individuals, partnerships, and corporations$117,638,0003,000
U.S. Government$0387
States and political subdivisions in the U.S.$4,193,0003,280
Commercial banks and other depository institutions in the U.S.$02,842
Foreign deposits$084
Banks in foreign countries$042
Foreign governments and official institutions$051
2010-09-30Rank
Nontransaction accounts$133,603,0002,976
Individuals, partnerships, and corporations$130,724,0002,831
U.S. Government$0391
States and political subdivisions in the U.S.$2,879,0003,889
Commercial banks and other depository institutions in the U.S.$02,856
Foreign deposits$0100
Banks in foreign countries$046
Foreign governments and official institutions$063
2010-06-30Rank
Nontransaction accounts$139,266,0002,932
Individuals, partnerships, and corporations$133,103,0002,818
U.S. Government$0391
States and political subdivisions in the U.S.$6,163,0002,713
Commercial banks and other depository institutions in the U.S.$02,882
Foreign deposits$093
Banks in foreign countries$045
Foreign governments and official institutions$059
2010-03-31Rank
Nontransaction accounts$131,248,0003,112
Individuals, partnerships, and corporations$124,982,0003,003
U.S. Government$0418
States and political subdivisions in the U.S.$6,266,0002,806
Commercial banks and other depository institutions in the U.S.$02,921
Foreign deposits$095
Banks in foreign countries$049
Foreign governments and official institutions$059
2009-12-31Rank
Nontransaction accounts$123,539,0003,220
Individuals, partnerships, and corporations$114,162,0003,184
U.S. Government$0415
States and political subdivisions in the U.S.$9,377,0002,112
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$125,897,0003,213
Individuals, partnerships, and corporations$118,449,0003,128
U.S. Government$0411
States and political subdivisions in the U.S.$7,448,0002,387
Commercial banks and other depository institutions in the U.S.$02,945
Foreign deposits$0137
Banks in foreign countries$055
Foreign governments and official institutions$093
2009-06-30Rank
Nontransaction accounts$140,504,0002,970
Individuals, partnerships, and corporations$131,942,0002,891
U.S. Government$0405
States and political subdivisions in the U.S.$8,562,0002,214
Commercial banks and other depository institutions in the U.S.$02,950
Foreign deposits$0133
Banks in foreign countries$057
Foreign governments and official institutions$089
2009-03-31Rank
Nontransaction accounts$167,540,0002,584
Individuals, partnerships, and corporations$157,337,0002,544
U.S. Government$0418
States and political subdivisions in the U.S.$10,203,0002,037
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$145,484,0002,836
Individuals, partnerships, and corporations$135,065,0002,787
U.S. Government$0428
States and political subdivisions in the U.S.$10,419,0001,952
Commercial banks and other depository institutions in the U.S.$02,797
Foreign deposits$0127
Banks in foreign countries$048
Foreign governments and official institutions$089
2008-09-30Rank
Nontransaction accounts$130,127,0003,063
Individuals, partnerships, and corporations$117,502,0003,080
U.S. Government$0443
States and political subdivisions in the U.S.$12,625,0001,636
Commercial banks and other depository institutions in the U.S.$02,629
Foreign deposits$056
Banks in foreign countries$048
Foreign governments and official institutions$019
2008-06-30Rank
Nontransaction accounts$144,133,0002,822
Individuals, partnerships, and corporations$136,283,0002,755
U.S. Government$0442
States and political subdivisions in the U.S.$7,850,0002,332
Commercial banks and other depository institutions in the U.S.$02,568
Foreign deposits$065
Banks in foreign countries$053
Foreign governments and official institutions$025
2008-03-31Rank
Nontransaction accounts$144,425,0002,822
Individuals, partnerships, and corporations$135,116,0002,779
U.S. Government$0430
States and political subdivisions in the U.S.$9,309,0002,067
Commercial banks and other depository institutions in the U.S.$02,501
Foreign deposits$068
Banks in foreign countries$057
Foreign governments and official institutions$022
2007-12-31Rank
Nontransaction accounts$124,531,0003,108
Individuals, partnerships, and corporations$116,754,0003,067
U.S. Government$0444
States and political subdivisions in the U.S.$7,777,0002,255
Commercial banks and other depository institutions in the U.S.$02,390
Foreign deposits$065
Banks in foreign countries$055
Foreign governments and official institutions$023
2007-09-30Rank
Nontransaction accounts$116,813,0003,245
Individuals, partnerships, and corporations$109,315,0003,232
U.S. Government$0437
States and political subdivisions in the U.S.$7,399,0002,233
Commercial banks and other depository institutions in the U.S.$99,0002,068
Foreign deposits$063
Banks in foreign countries$054
Foreign governments and official institutions$023
2007-06-30Rank
Nontransaction accounts$126,661,0003,044
Individuals, partnerships, and corporations$114,696,0003,102
U.S. Government$0440
States and political subdivisions in the U.S.$11,965,0001,563
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$119,238,0003,172
Individuals, partnerships, and corporations$100,582,0003,391
U.S. Government$0436
States and political subdivisions in the U.S.$18,656,0001,087
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$123,098,0003,070
Individuals, partnerships, and corporations$102,277,0003,292
U.S. Government$0444
States and political subdivisions in the U.S.$20,821,000951
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$121,042,0003,059
Individuals, partnerships, and corporations$97,438,0003,391
U.S. Government$0424
States and political subdivisions in the U.S.$23,604,000786
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$121,590,0003,009
Individuals, partnerships, and corporations$99,748,0003,264
U.S. Government$0424
States and political subdivisions in the U.S.$21,842,000844
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$123,278,0002,938
Individuals, partnerships, and corporations$97,013,0003,304
U.S. Government$0427
States and political subdivisions in the U.S.$26,265,000694
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$121,325,0002,901
Individuals, partnerships, and corporations$91,316,0003,374
U.S. Government$0437
States and political subdivisions in the U.S.$30,009,000591
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$125,330,0002,786
Individuals, partnerships, and corporations$96,592,0003,184
U.S. Government$0449
States and political subdivisions in the U.S.$28,738,000602
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$123,135,0002,756
Individuals, partnerships, and corporations$103,502,0002,949
U.S. Government$0447
States and political subdivisions in the U.S.$19,633,000896
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$57,086,0004,903
Individuals, partnerships, and corporations$53,447,0004,808
U.S. Government$0447
States and political subdivisions in the U.S.$3,639,0003,429
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$55,609,0004,949
Individuals, partnerships, and corporations$51,267,0004,893
U.S. Government$0452
States and political subdivisions in the U.S.$4,342,0003,056
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$58,686,0004,760
Individuals, partnerships, and corporations$54,357,0004,699
U.S. Government$0448
States and political subdivisions in the U.S.$4,329,0003,014
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$66,684,0004,335
Individuals, partnerships, and corporations$59,376,0004,402
U.S. Government$0455
States and political subdivisions in the U.S.$7,308,0002,062
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$64,372,0004,464
Individuals, partnerships, and corporations$59,038,0004,417
U.S. Government$0442
States and political subdivisions in the U.S.$5,334,0002,671
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$54,586,0004,393
Individuals, partnerships, and corporations$48,881,0004,383
U.S. Government$0446
States and political subdivisions in the U.S.$5,705,0002,467
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$57,516,0004,241
Individuals, partnerships, and corporations$54,276,0004,096
U.S. Government$0445
States and political subdivisions in the U.S.$3,240,0003,506
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$56,449,0004,303
Individuals, partnerships, and corporations$52,873,0004,174
U.S. Government$0453
States and political subdivisions in the U.S.$3,576,0003,330
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$50,292,0004,645
Individuals, partnerships, and corporations$49,986,0004,346
U.S. Government$0443
States and political subdivisions in the U.S.$306,0006,661
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$43,297,0005,033
Individuals, partnerships, and corporations$42,934,0004,736
U.S. Government$0434
States and political subdivisions in the U.S.$363,0006,568
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$31,192,0005,963
Individuals, partnerships, and corporations$30,514,0005,730
U.S. Government$0460
States and political subdivisions in the U.S.$678,0006,162
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$25,892,0006,436
Individuals, partnerships, and corporations$25,692,0006,148
U.S. Government$0416
States and political subdivisions in the U.S.$200,0007,178
Commercial banks and other depository institutions in the U.S.$01,967
Foreign deposits$060
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA