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Horry County State Bank, Transaction Accounts

2017-06-30Rank
Transaction accounts$94,402,0001,623
Individuals, partnerships and corporations$94,213,0001,359
U.S. government$01,022
States and political subdivisions in U.S.$189,0004,616
Commercial banks and other depository institutions in the U.S.$01,125
Foreign deposits$084
Banks in foreign countries$071
Foreign governments and official institutions$032
2017-03-31Rank
Transaction accounts$86,137,0001,811
Individuals, partnerships and corporations$85,715,0001,543
U.S. government$01,032
States and political subdivisions in U.S.$422,0004,411
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$83,806,0001,835
Individuals, partnerships and corporations$83,375,0001,573
U.S. government$01,107
States and political subdivisions in U.S.$431,0004,439
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$91,105,0001,607
Individuals, partnerships and corporations$90,667,0001,374
U.S. government$01,086
States and political subdivisions in U.S.$438,0004,463
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$83,224,0001,765
Individuals, partnerships and corporations$82,781,0001,500
U.S. government$0989
States and political subdivisions in U.S.$443,0004,493
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$84,826,0001,729
Individuals, partnerships and corporations$84,528,0001,469
U.S. government$0997
States and political subdivisions in U.S.$298,0004,666
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$30,008,0004,108
Individuals, partnerships and corporations$29,689,0003,805
U.S. government$01,137
States and political subdivisions in U.S.$319,0004,676
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$32,850,0003,806
Individuals, partnerships and corporations$32,519,0003,478
U.S. government$01,027
States and political subdivisions in U.S.$331,0004,686
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$36,791,0003,560
Individuals, partnerships and corporations$35,926,0003,265
U.S. government$01,068
States and political subdivisions in U.S.$865,0004,218
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$39,278,0003,443
Individuals, partnerships and corporations$39,088,0003,080
U.S. government$01,065
States and political subdivisions in U.S.$190,0004,922
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$37,187,0003,583
Individuals, partnerships and corporations$37,024,0003,209
U.S. government$01,166
States and political subdivisions in U.S.$163,0005,018
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$33,463,0003,761
Individuals, partnerships and corporations$33,272,0003,403
U.S. government$01,077
States and political subdivisions in U.S.$191,0005,008
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$35,312,0003,615
Individuals, partnerships and corporations$35,134,0003,262
U.S. government$01,155
States and political subdivisions in U.S.$178,0005,050
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$29,250,0004,143
Individuals, partnerships and corporations$29,057,0003,784
U.S. government$01,136
States and political subdivisions in U.S.$193,0005,070
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$33,187,0003,802
Individuals, partnerships and corporations$32,981,0003,429
U.S. government$01,298
States and political subdivisions in U.S.$206,0005,090
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$31,930,0003,843
Individuals, partnerships and corporations$30,974,0003,522
U.S. government$01,218
States and political subdivisions in U.S.$956,0004,242
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$37,696,0003,378
Individuals, partnerships and corporations$36,306,0003,090
U.S. government$01,195
States and political subdivisions in U.S.$1,390,0003,889
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$31,803,0003,880
Individuals, partnerships and corporations$31,549,0003,494
U.S. government$01,244
States and political subdivisions in U.S.$254,0005,087
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$32,111,0003,911
Individuals, partnerships and corporations$31,873,0003,508
U.S. government$01,391
States and political subdivisions in U.S.$238,0005,156
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$37,441,0003,261
Individuals, partnerships and corporations$36,948,0002,900
U.S. government$01,254
States and political subdivisions in U.S.$493,0004,802
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$36,239,0003,345
Individuals, partnerships and corporations$34,790,0003,045
U.S. government$01,338
States and political subdivisions in U.S.$1,449,0003,812
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$38,404,0003,188
Individuals, partnerships and corporations$38,148,0002,807
U.S. government$01,380
States and political subdivisions in U.S.$256,0005,153
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$37,787,0003,161
Individuals, partnerships and corporations$37,576,0002,754
U.S. government$01,626
States and political subdivisions in U.S.$211,0005,055
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$41,755,0002,740
Individuals, partnerships and corporations$41,494,0002,390
U.S. government$01,483
States and political subdivisions in U.S.$261,0004,972
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$36,043,0003,110
Individuals, partnerships and corporations$35,749,0002,716
U.S. government$01,467
States and political subdivisions in U.S.$294,0004,964
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$44,372,0002,502
Individuals, partnerships and corporations$44,130,0002,138
U.S. government$01,483
States and political subdivisions in U.S.$242,0005,048
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$35,957,0003,071
Individuals, partnerships and corporations$35,727,0002,654
U.S. government$02,759
States and political subdivisions in U.S.$230,0005,098
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$37,308,0002,791
Individuals, partnerships and corporations$37,036,0002,427
U.S. government$03,150
States and political subdivisions in U.S.$272,0005,041
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$32,694,0003,185
Individuals, partnerships and corporations$32,424,0002,765
U.S. government$03,298
States and political subdivisions in U.S.$270,0005,091
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$33,178,0003,158
Individuals, partnerships and corporations$32,933,0002,728
U.S. government$03,356
States and political subdivisions in U.S.$245,0005,178
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$34,334,0003,099
Individuals, partnerships and corporations$34,083,0002,683
U.S. government$03,576
States and political subdivisions in U.S.$251,0005,173
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$32,545,0003,081
Individuals, partnerships and corporations$32,290,0002,683
U.S. government$03,490
States and political subdivisions in U.S.$255,0005,162
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$37,385,0002,667
Individuals, partnerships and corporations$36,558,0002,335
U.S. government$03,431
States and political subdivisions in U.S.$827,0004,276
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$23,086,0004,204
Individuals, partnerships and corporations$22,873,0003,765
U.S. government$03,492
States and political subdivisions in U.S.$213,0005,290
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$37,822,0002,565
Individuals, partnerships and corporations$37,641,0002,179
U.S. government$03,762
States and political subdivisions in U.S.$181,0005,363
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$36,201,0002,579
Individuals, partnerships and corporations$36,019,0002,229
U.S. government$03,630
States and political subdivisions in U.S.$182,0005,378
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$37,036,0002,597
Individuals, partnerships and corporations$36,886,0002,262
U.S. government$03,742
States and political subdivisions in U.S.$150,0005,502
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$36,243,0002,660
Individuals, partnerships and corporations$36,034,0002,303
U.S. government$03,748
States and political subdivisions in U.S.$209,0005,374
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$35,697,0002,724
Individuals, partnerships and corporations$35,477,0002,360
U.S. government$04,036
States and political subdivisions in U.S.$220,0005,437
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$39,335,0002,350
Individuals, partnerships and corporations$39,226,0001,998
U.S. government$03,801
States and political subdivisions in U.S.$109,0005,725
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$38,169,0002,602
Individuals, partnerships and corporations$37,986,0002,245
U.S. government$03,930
States and political subdivisions in U.S.$183,0005,555
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$38,587,0002,648
Individuals, partnerships and corporations$38,400,0002,245
U.S. government$03,923
States and political subdivisions in U.S.$187,0005,608
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$81,455,000912
Individuals, partnerships and corporations$81,318,000778
U.S. government$04,148
States and political subdivisions in U.S.$137,0005,793
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$92,961,000739
Individuals, partnerships and corporations$92,833,000631
U.S. government$04,048
States and political subdivisions in U.S.$128,0005,860
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$98,696,000753
Individuals, partnerships and corporations$98,563,000648
U.S. government$04,149
States and political subdivisions in U.S.$133,0005,890
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$107,763,000705
Individuals, partnerships and corporations$107,612,000614
U.S. government$04,137
States and political subdivisions in U.S.$151,0005,879
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$110,490,000698
Individuals, partnerships and corporations$110,378,000590
U.S. government$04,322
States and political subdivisions in U.S.$112,0006,012
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$118,751,000611
Individuals, partnerships and corporations$118,649,000539
U.S. government$04,191
States and political subdivisions in U.S.$102,0006,091
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$116,288,000656
Individuals, partnerships and corporations$116,214,000577
U.S. government$04,138
States and political subdivisions in U.S.$74,0006,194
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$111,599,000719
Individuals, partnerships and corporations$111,572,000621
U.S. government$04,208
States and political subdivisions in U.S.$27,0006,429
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$114,507,000705
Individuals, partnerships and corporations$114,433,000614
U.S. government$04,398
States and political subdivisions in U.S.$74,0006,292
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$119,356,000619
Individuals, partnerships and corporations$119,274,000548
U.S. government$04,292
States and political subdivisions in U.S.$82,0006,293
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$116,160,000665
Individuals, partnerships and corporations$116,131,000584
U.S. government$04,421
States and political subdivisions in U.S.$29,0006,532
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$101,949,000801
Individuals, partnerships and corporations$101,255,000703
U.S. government$04,458
States and political subdivisions in U.S.$694,0004,734
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$97,396,000738
Individuals, partnerships and corporations$96,559,000638
U.S. government$04,712
States and political subdivisions in U.S.$837,0004,528
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$98,256,000688
Individuals, partnerships and corporations$98,216,000582
U.S. government$04,533
States and political subdivisions in U.S.$40,0006,590
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$92,913,000755
Individuals, partnerships and corporations$92,896,000645
U.S. government$04,699
States and political subdivisions in U.S.$17,0006,730
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$87,613,000781
Individuals, partnerships and corporations$87,591,000667
U.S. government$04,716
States and political subdivisions in U.S.$22,0006,703
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$76,169,000978
Individuals, partnerships and corporations$76,147,000816
U.S. government$04,889
States and political subdivisions in U.S.$22,0006,724
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$22,301,0003,901
Individuals, partnerships and corporations$22,290,0003,509
U.S. government$05,157
States and political subdivisions in U.S.$11,0006,924
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$18,588,0004,259
Individuals, partnerships and corporations$18,588,0003,890
U.S. government$05,275
States and political subdivisions in U.S.$07,266
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$16,240,0004,776
Individuals, partnerships and corporations$16,220,0004,402
U.S. government$05,494
States and political subdivisions in U.S.$20,0007,309
Commercial banks and other depository institutions in the U.S.$02,194
Foreign deposits$0200
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1998-12-31Rank
Transaction accounts$15,525,0005,050
Individuals, partnerships and corporations$15,525,0004,649
U.S. government$05,931
States and political subdivisions in U.S.$07,788
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$10,765,0006,208
Individuals, partnerships and corporations$10,765,0005,825
U.S. government$06,763
States and political subdivisions in U.S.$08,192
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$8,178,0007,367
Individuals, partnerships and corporations$8,178,0007,003
U.S. government$07,593
States and political subdivisions in U.S.$08,607
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$6,652,0008,249
Individuals, partnerships and corporations$6,652,0007,897
U.S. government$08,027
States and political subdivisions in U.S.$09,006
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$6,248,0008,837
Individuals, partnerships and corporations$6,073,0008,573
U.S. government$08,509
States and political subdivisions in U.S.$175,0007,946
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$5,990,0009,253
Individuals, partnerships and corporations$5,990,0008,910
U.S. government$08,897
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$4,544,00010,173
Individuals, partnerships and corporations$4,544,0009,925
U.S. government$09,434
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