Home > Hilltop Community Bank > Transaction Accounts
Hilltop Community Bank, Transaction Accounts
| 2013-09-30 | Rank | |
| Transaction accounts | $16,293,000 | 5,428 |
| Individuals, partnerships and corporations | $16,207,000 | 5,150 |
| U.S. government | $0 | 1,218 |
| States and political subdivisions in U.S. | $86,000 | 5,334 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,318 |
| Foreign deposits | $0 | 91 |
| Banks in foreign countries | $0 | 76 |
| Foreign governments and official institutions | $0 | 36 |
| 2013-06-30 | Rank | |
| Transaction accounts | $17,070,000 | 5,389 |
| Individuals, partnerships and corporations | $17,065,000 | 5,054 |
| U.S. government | $0 | 1,195 |
| States and political subdivisions in U.S. | $5,000 | 5,592 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,336 |
| Foreign deposits | $0 | 94 |
| Banks in foreign countries | $0 | 79 |
| Foreign governments and official institutions | $0 | 37 |
| 2013-03-31 | Rank | |
| Transaction accounts | $16,436,000 | 5,523 |
| Individuals, partnerships and corporations | $16,430,000 | 5,228 |
| U.S. government | $0 | 1,244 |
| States and political subdivisions in U.S. | $6,000 | 5,634 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,317 |
| Foreign deposits | $0 | 96 |
| Banks in foreign countries | $0 | 80 |
| Foreign governments and official institutions | $0 | 38 |
| 2012-12-31 | Rank | |
| Transaction accounts | $18,792,000 | 5,276 |
| Individuals, partnerships and corporations | $18,704,000 | 4,953 |
| U.S. government | $1,000 | 1,161 |
| States and political subdivisions in U.S. | $87,000 | 5,432 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,348 |
| Foreign deposits | $0 | 95 |
| Banks in foreign countries | $0 | 81 |
| Foreign governments and official institutions | $0 | 36 |
| 2012-09-30 | Rank | |
| Transaction accounts | $14,349,000 | 5,722 |
| Individuals, partnerships and corporations | $14,263,000 | 5,435 |
| U.S. government | $0 | 1,254 |
| States and political subdivisions in U.S. | $86,000 | 5,493 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,345 |
| Foreign deposits | $0 | 98 |
| Banks in foreign countries | $0 | 85 |
| Foreign governments and official institutions | $0 | 34 |
| 2012-06-30 | Rank | |
| Transaction accounts | $17,628,000 | 5,328 |
| Individuals, partnerships and corporations | $17,584,000 | 4,964 |
| U.S. government | $0 | 1,338 |
| States and political subdivisions in U.S. | $44,000 | 5,583 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,364 |
| Foreign deposits | $0 | 93 |
| Banks in foreign countries | $0 | 81 |
| Foreign governments and official institutions | $0 | 33 |
| 2012-03-31 | Rank | |
| Transaction accounts | $14,515,000 | 5,766 |
| Individuals, partnerships and corporations | $14,430,000 | 5,506 |
| U.S. government | $0 | 1,380 |
| States and political subdivisions in U.S. | $85,000 | 5,506 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,366 |
| Foreign deposits | $0 | 97 |
| Banks in foreign countries | $0 | 82 |
| Foreign governments and official institutions | $0 | 35 |
| 2011-12-31 | Rank | |
| Transaction accounts | $15,656,000 | 5,557 |
| Individuals, partnerships and corporations | $15,655,000 | 5,234 |
| U.S. government | $1,000 | 1,379 |
| States and political subdivisions in U.S. | $0 | 5,609 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,316 |
| Foreign deposits | $0 | 94 |
| Banks in foreign countries | $0 | 78 |
| Foreign governments and official institutions | $0 | 36 |
| 2011-09-30 | Rank | |
| Transaction accounts | $13,974,000 | 5,748 |
| Individuals, partnerships and corporations | $13,974,000 | 5,445 |
| U.S. government | $0 | 1,483 |
| States and political subdivisions in U.S. | $0 | 5,616 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,317 |
| Foreign deposits | $0 | 96 |
| Banks in foreign countries | $0 | 82 |
| Foreign governments and official institutions | $0 | 35 |
| 2011-06-30 | Rank | |
| Transaction accounts | $17,257,000 | 5,236 |
| Individuals, partnerships and corporations | $17,254,000 | 4,859 |
| U.S. government | $0 | 1,467 |
| States and political subdivisions in U.S. | $3,000 | 5,609 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,337 |
| Foreign deposits | $0 | 100 |
| Banks in foreign countries | $0 | 84 |
| Foreign governments and official institutions | $0 | 37 |
| 2011-03-31 | Rank | |
| Transaction accounts | $14,235,000 | 5,742 |
| Individuals, partnerships and corporations | $14,171,000 | 5,400 |
| U.S. government | $0 | 1,483 |
| States and political subdivisions in U.S. | $64,000 | 5,412 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,336 |
| Foreign deposits | $0 | 105 |
| Banks in foreign countries | $0 | 87 |
| Foreign governments and official institutions | $0 | 40 |
| 2010-12-31 | Rank | |
| Transaction accounts | $13,901,000 | 5,758 |
| Individuals, partnerships and corporations | $13,885,000 | 5,412 |
| U.S. government | $5,000 | 1,764 |
| States and political subdivisions in U.S. | $11,000 | 5,608 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,350 |
| Foreign deposits | $0 | 105 |
| Banks in foreign countries | $0 | 91 |
| Foreign governments and official institutions | $0 | 37 |
| 2010-09-30 | Rank | |
| Transaction accounts | $14,511,000 | 5,603 |
| Individuals, partnerships and corporations | $14,501,000 | 5,234 |
| U.S. government | $0 | 3,150 |
| States and political subdivisions in U.S. | $10,000 | 5,672 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,381 |
| Foreign deposits | $0 | 106 |
| Banks in foreign countries | $0 | 92 |
| Foreign governments and official institutions | $0 | 37 |
| 2010-06-30 | Rank | |
| Transaction accounts | $18,454,000 | 4,976 |
| Individuals, partnerships and corporations | $18,448,000 | 4,533 |
| U.S. government | $0 | 3,298 |
| States and political subdivisions in U.S. | $6,000 | 5,744 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,379 |
| Foreign deposits | $0 | 107 |
| Banks in foreign countries | $0 | 94 |
| Foreign governments and official institutions | $0 | 38 |
| 2010-03-31 | Rank | |
| Transaction accounts | $19,707,000 | 4,811 |
| Individuals, partnerships and corporations | $19,212,000 | 4,432 |
| U.S. government | $1,000 | 3,018 |
| States and political subdivisions in U.S. | $494,000 | 4,754 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,390 |
| Foreign deposits | $0 | 105 |
| Banks in foreign countries | $0 | 92 |
| Foreign governments and official institutions | $0 | 38 |
| 2009-12-31 | Rank | |
| Transaction accounts | $19,498,000 | 4,942 |
| Individuals, partnerships and corporations | $19,436,000 | 4,504 |
| U.S. government | $1,000 | 3,300 |
| States and political subdivisions in U.S. | $61,000 | 5,602 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,415 |
| Foreign deposits | $0 | 109 |
| Banks in foreign countries | $0 | 95 |
| Foreign governments and official institutions | $0 | 41 |
| 2009-09-30 | Rank | |
| Transaction accounts | $18,976,000 | 4,817 |
| Individuals, partnerships and corporations | $18,914,000 | 4,350 |
| U.S. government | $3,000 | 2,617 |
| States and political subdivisions in U.S. | $59,000 | 5,643 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,427 |
| Foreign deposits | $0 | 110 |
| Banks in foreign countries | $0 | 95 |
| Foreign governments and official institutions | $0 | 41 |
| 2009-06-30 | Rank | |
| Transaction accounts | $18,483,000 | 4,952 |
| Individuals, partnerships and corporations | $18,267,000 | 4,529 |
| U.S. government | $0 | 3,431 |
| States and political subdivisions in U.S. | $216,000 | 5,281 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,451 |
| Foreign deposits | $0 | 113 |
| Banks in foreign countries | $0 | 96 |
| Foreign governments and official institutions | $0 | 43 |
| 2009-03-31 | Rank | |
| Transaction accounts | $17,605,000 | 5,087 |
| Individuals, partnerships and corporations | $17,592,000 | 4,652 |
| U.S. government | $4,000 | 2,381 |
| States and political subdivisions in U.S. | $9,000 | 5,877 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,464 |
| Foreign deposits | $0 | 111 |
| Banks in foreign countries | $0 | 97 |
| Foreign governments and official institutions | $0 | 39 |
| 2008-12-31 | Rank | |
| Transaction accounts | $17,055,000 | 5,206 |
| Individuals, partnerships and corporations | $16,988,000 | 4,794 |
| U.S. government | $1,000 | 3,510 |
| States and political subdivisions in U.S. | $66,000 | 5,697 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,455 |
| Foreign deposits | $0 | 113 |
| Banks in foreign countries | $0 | 97 |
| Foreign governments and official institutions | $0 | 39 |
| 2008-09-30 | Rank | |
| Transaction accounts | $16,758,000 | 5,166 |
| Individuals, partnerships and corporations | $16,521,000 | 4,782 |
| U.S. government | $2,000 | 3,006 |
| States and political subdivisions in U.S. | $235,000 | 5,245 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,472 |
| Foreign deposits | $0 | 112 |
| Banks in foreign countries | $0 | 99 |
| Foreign governments and official institutions | $0 | 38 |
| 2008-06-30 | Rank | |
| Transaction accounts | $15,985,000 | 5,369 |
| Individuals, partnerships and corporations | $15,750,000 | 5,015 |
| U.S. government | $3,000 | 2,971 |
| States and political subdivisions in U.S. | $232,000 | 5,298 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,496 |
| Foreign deposits | $0 | 115 |
| Banks in foreign countries | $0 | 98 |
| Foreign governments and official institutions | $0 | 41 |
| 2008-03-31 | Rank | |
| Transaction accounts | $15,340,000 | 5,494 |
| Individuals, partnerships and corporations | $15,298,000 | 5,078 |
| U.S. government | $1,000 | 3,438 |
| States and political subdivisions in U.S. | $41,000 | 5,894 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,521 |
| Foreign deposits | $0 | 122 |
| Banks in foreign countries | $0 | 102 |
| Foreign governments and official institutions | $0 | 44 |
| 2007-12-31 | Rank | |
| Transaction accounts | $16,120,000 | 5,377 |
| Individuals, partnerships and corporations | $15,933,000 | 4,973 |
| U.S. government | $2,000 | 3,591 |
| States and political subdivisions in U.S. | $185,000 | 5,520 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,554 |
| Foreign deposits | $0 | 118 |
| Banks in foreign countries | $0 | 98 |
| Foreign governments and official institutions | $0 | 43 |
| 2007-09-30 | Rank | |
| Transaction accounts | $13,934,000 | 5,661 |
| Individuals, partnerships and corporations | $13,733,000 | 5,310 |
| U.S. government | $0 | 3,801 |
| States and political subdivisions in U.S. | $201,000 | 5,473 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,524 |
| Foreign deposits | $0 | 118 |
| Banks in foreign countries | $0 | 99 |
| Foreign governments and official institutions | $0 | 42 |
| 2007-06-30 | Rank | |
| Transaction accounts | $15,337,000 | 5,526 |
| Individuals, partnerships and corporations | $14,898,000 | 5,204 |
| U.S. government | $4,000 | 2,904 |
| States and political subdivisions in U.S. | $435,000 | 4,998 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,576 |
| Foreign deposits | $0 | 114 |
| Banks in foreign countries | $0 | 96 |
| Foreign governments and official institutions | $0 | 40 |
| 2007-03-31 | Rank | |
| Transaction accounts | $15,062,000 | 5,645 |
| Individuals, partnerships and corporations | $14,957,000 | 5,289 |
| U.S. government | $7,000 | 2,432 |
| States and political subdivisions in U.S. | $98,000 | 5,855 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,588 |
| Foreign deposits | $0 | 116 |
| Banks in foreign countries | $0 | 99 |
| Foreign governments and official institutions | $0 | 40 |
| 2006-12-31 | Rank | |
| Transaction accounts | $14,972,000 | 5,740 |
| Individuals, partnerships and corporations | $14,804,000 | 5,394 |
| U.S. government | $3,000 | 3,553 |
| States and political subdivisions in U.S. | $165,000 | 5,715 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,620 |
| Foreign deposits | $0 | 118 |
| Banks in foreign countries | $0 | 99 |
| Foreign governments and official institutions | $0 | 42 |
| 2006-09-30 | Rank | |
| Transaction accounts | $15,711,000 | 5,531 |
| Individuals, partnerships and corporations | $15,536,000 | 5,180 |
| U.S. government | $1,000 | 3,728 |
| States and political subdivisions in U.S. | $174,000 | 5,717 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,647 |
| Foreign deposits | $0 | 125 |
| Banks in foreign countries | $0 | 104 |
| Foreign governments and official institutions | $0 | 44 |
| 2006-06-30 | Rank | |
| Transaction accounts | $15,496,000 | 5,671 |
| Individuals, partnerships and corporations | $15,202,000 | 5,366 |
| U.S. government | $2,000 | 3,602 |
| States and political subdivisions in U.S. | $292,000 | 5,441 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,668 |
| Foreign deposits | $0 | 125 |
| Banks in foreign countries | $0 | 105 |
| Foreign governments and official institutions | $0 | 43 |
| 2006-03-31 | Rank | |
| Transaction accounts | $15,700,000 | 5,716 |
| Individuals, partnerships and corporations | $15,566,000 | 5,363 |
| U.S. government | $4,000 | 3,102 |
| States and political subdivisions in U.S. | $130,000 | 5,929 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,666 |
| Foreign deposits | $0 | 119 |
| Banks in foreign countries | $0 | 99 |
| Foreign governments and official institutions | $0 | 42 |
| 2005-12-31 | Rank | |
| Transaction accounts | $15,351,000 | 5,860 |
| Individuals, partnerships and corporations | $15,276,000 | 5,513 |
| U.S. government | $9,000 | 2,936 |
| States and political subdivisions in U.S. | $66,000 | 6,182 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,692 |
| Foreign deposits | $0 | 119 |
| Banks in foreign countries | $0 | 98 |
| Foreign governments and official institutions | $0 | 43 |
| 2005-09-30 | Rank | |
| Transaction accounts | $15,090,000 | 5,828 |
| Individuals, partnerships and corporations | $15,056,000 | 5,466 |
| U.S. government | $11,000 | 2,185 |
| States and political subdivisions in U.S. | $23,000 | 6,382 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,723 |
| Foreign deposits | $0 | 125 |
| Banks in foreign countries | $0 | 102 |
| Foreign governments and official institutions | $0 | 44 |
| 2005-06-30 | Rank | |
| Transaction accounts | $16,838,000 | 5,496 |
| Individuals, partnerships and corporations | $15,725,000 | 5,339 |
| U.S. government | $5,000 | 2,824 |
| States and political subdivisions in U.S. | $1,108,000 | 4,082 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,714 |
| Foreign deposits | $0 | 125 |
| Banks in foreign countries | $0 | 105 |
| Foreign governments and official institutions | $0 | 42 |
| 2005-03-31 | Rank | |
| Transaction accounts | $52,518,000 | 2,112 |
| Individuals, partnerships and corporations | $29,246,000 | 3,425 |
| U.S. government | $4,000 | 2,943 |
| States and political subdivisions in U.S. | $23,268,000 | 296 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,748 |
| Foreign deposits | $0 | 132 |
| Banks in foreign countries | $0 | 109 |
| Foreign governments and official institutions | $0 | 46 |
| 2004-12-31 | Rank | |
| Transaction accounts | $55,091,000 | 1,982 |
| Individuals, partnerships and corporations | $27,384,000 | 3,678 |
| U.S. government | $6,000 | 3,181 |
| States and political subdivisions in U.S. | $27,701,000 | 249 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,759 |
| Foreign deposits | $0 | 134 |
| Banks in foreign countries | $0 | 115 |
| Foreign governments and official institutions | $0 | 44 |
| 2004-09-30 | Rank | |
| Transaction accounts | $57,727,000 | 1,797 |
| Individuals, partnerships and corporations | $30,091,000 | 3,300 |
| U.S. government | $10,000 | 2,127 |
| States and political subdivisions in U.S. | $27,626,000 | 232 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,785 |
| Foreign deposits | $0 | 135 |
| Banks in foreign countries | $0 | 114 |
| Foreign governments and official institutions | $0 | 48 |
| 2004-06-30 | Rank | |
| Transaction accounts | $43,827,000 | 2,545 |
| Individuals, partnerships and corporations | $24,689,000 | 3,914 |
| U.S. government | $12,000 | 2,152 |
| States and political subdivisions in U.S. | $19,126,000 | 364 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,802 |
| Foreign deposits | $0 | 136 |
| Banks in foreign countries | $0 | 116 |
| Foreign governments and official institutions | $0 | 46 |
| 2004-03-31 | Rank | |
| Transaction accounts | $48,737,000 | 2,235 |
| Individuals, partnerships and corporations | $22,307,000 | 4,193 |
| U.S. government | $5,000 | 3,108 |
| States and political subdivisions in U.S. | $26,425,000 | 240 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,796 |
| Foreign deposits | $0 | 137 |
| Banks in foreign countries | $0 | 115 |
| Foreign governments and official institutions | $0 | 49 |
| 2003-12-31 | Rank | |
| Transaction accounts | $52,479,000 | 1,844 |
| Individuals, partnerships and corporations | $23,110,000 | 3,726 |
| U.S. government | $2,000 | 4,248 |
| States and political subdivisions in U.S. | $29,367,000 | 227 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,809 |
| Foreign deposits | $0 | 139 |
| Banks in foreign countries | $0 | 118 |
| Foreign governments and official institutions | $0 | 47 |
| 2003-09-30 | Rank | |
| Transaction accounts | $41,172,000 | 2,368 |
| Individuals, partnerships and corporations | $19,620,000 | 4,114 |
| U.S. government | $0 | 4,533 |
| States and political subdivisions in U.S. | $21,552,000 | 290 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,848 |
| Foreign deposits | $0 | 149 |
| Banks in foreign countries | $0 | 122 |
| Foreign governments and official institutions | $0 | 53 |
| 2003-06-30 | Rank | |
| Transaction accounts | $34,878,000 | 2,799 |
| Individuals, partnerships and corporations | $18,861,000 | 4,217 |
| U.S. government | $1,000 | 4,372 |
| States and political subdivisions in U.S. | $16,016,000 | 418 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,867 |
| Foreign deposits | $0 | 147 |
| Banks in foreign countries | $0 | 123 |
| Foreign governments and official institutions | $0 | 51 |
| 2003-03-31 | Rank | |
| Transaction accounts | $37,509,000 | 2,517 |
| Individuals, partnerships and corporations | $16,940,000 | 4,451 |
| U.S. government | $4,000 | 3,483 |
| States and political subdivisions in U.S. | $20,565,000 | 302 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,874 |
| Foreign deposits | $0 | 150 |
| Banks in foreign countries | $0 | 123 |
| Foreign governments and official institutions | $0 | 53 |
| 2002-12-31 | Rank | |
| Transaction accounts | $39,852,000 | 2,332 |
| Individuals, partnerships and corporations | $16,400,000 | 4,547 |
| U.S. government | $14,000 | 2,845 |
| States and political subdivisions in U.S. | $23,438,000 | 265 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,888 |
| Foreign deposits | $0 | 154 |
| Banks in foreign countries | $0 | 127 |
| Foreign governments and official institutions | $0 | 55 |
| 2001-12-31 | Rank | |
| Transaction accounts | $14,642,000 | 5,183 |
| Individuals, partnerships and corporations | $14,500,000 | 4,833 |
| U.S. government | $0 | 5,157 |
| States and political subdivisions in U.S. | $142,000 | 6,288 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,971 |
| Foreign deposits | $0 | 181 |
| Banks in foreign countries | $0 | 142 |
| Foreign governments and official institutions | $0 | 73 |
| 2000-12-31 | Rank | |
| Transaction accounts | $7,494,000 | 6,905 |
| Individuals, partnerships and corporations | $7,494,000 | 6,611 |
| U.S. government | $0 | 5,275 |
| States and political subdivisions in U.S. | $0 | 7,266 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,073 |
| Foreign deposits | $0 | 166 |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |