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Hot Springs Bank & Trust Company, Transaction Accounts

2013-09-30Rank
Transaction accounts$20,650,0004,953
Individuals, partnerships and corporations$19,734,0004,720
U.S. government$01,218
States and political subdivisions in U.S.$916,0004,280
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$21,478,0004,884
Individuals, partnerships and corporations$20,643,0004,600
U.S. government$01,195
States and political subdivisions in U.S.$835,0004,383
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$19,787,0005,127
Individuals, partnerships and corporations$18,940,0004,878
U.S. government$01,244
States and political subdivisions in U.S.$847,0004,383
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$19,269,0005,230
Individuals, partnerships and corporations$18,390,0004,992
U.S. government$01,391
States and political subdivisions in U.S.$879,0004,343
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$20,303,0004,974
Individuals, partnerships and corporations$19,315,0004,722
U.S. government$01,254
States and political subdivisions in U.S.$988,0004,250
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$21,075,0004,891
Individuals, partnerships and corporations$20,024,0004,639
U.S. government$01,338
States and political subdivisions in U.S.$1,051,0004,170
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$18,051,0005,310
Individuals, partnerships and corporations$17,108,0005,078
U.S. government$01,380
States and political subdivisions in U.S.$943,0004,251
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$20,636,0004,908
Individuals, partnerships and corporations$20,636,0004,518
U.S. government$01,626
States and political subdivisions in U.S.$05,609
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$16,300,0005,398
Individuals, partnerships and corporations$16,300,0005,069
U.S. government$01,483
States and political subdivisions in U.S.$05,616
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$15,070,0005,570
Individuals, partnerships and corporations$15,070,0005,210
U.S. government$01,467
States and political subdivisions in U.S.$05,650
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$12,941,0005,946
Individuals, partnerships and corporations$11,911,0005,846
U.S. government$01,483
States and political subdivisions in U.S.$797,0004,257
Commercial banks and other depository institutions in the U.S.$233,000623
Foreign deposits$0105
Banks in foreign countries$087
Foreign governments and official institutions$040
2010-12-31Rank
Transaction accounts$12,928,0005,934
Individuals, partnerships and corporations$11,998,0005,786
U.S. government$02,759
States and political subdivisions in U.S.$797,0004,249
Commercial banks and other depository institutions in the U.S.$133,000755
Foreign deposits$0105
Banks in foreign countries$091
Foreign governments and official institutions$037
2010-09-30Rank
Transaction accounts$15,274,0005,454
Individuals, partnerships and corporations$14,366,0005,249
U.S. government$03,150
States and political subdivisions in U.S.$796,0004,283
Commercial banks and other depository institutions in the U.S.$112,000796
Foreign deposits$0106
Banks in foreign countries$092
Foreign governments and official institutions$037
2010-06-30Rank
Transaction accounts$13,937,0005,699
Individuals, partnerships and corporations$13,213,0005,466
U.S. government$03,298
States and political subdivisions in U.S.$562,0004,617
Commercial banks and other depository institutions in the U.S.$162,000698
Foreign deposits$0107
Banks in foreign countries$094
Foreign governments and official institutions$038
2010-03-31Rank
Transaction accounts$13,522,0005,811
Individuals, partnerships and corporations$12,962,0005,559
U.S. government$03,356
States and political subdivisions in U.S.$560,0004,634
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$12,702,0006,053
Individuals, partnerships and corporations$12,143,0005,848
U.S. government$03,576
States and political subdivisions in U.S.$559,0004,650
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$12,348,0005,977
Individuals, partnerships and corporations$11,791,0005,744
U.S. government$03,490
States and political subdivisions in U.S.$557,0004,632
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$12,608,0005,993
Individuals, partnerships and corporations$11,822,0005,790
U.S. government$03,431
States and political subdivisions in U.S.$555,0004,681
Commercial banks and other depository institutions in the U.S.$231,000613
Foreign deposits$0113
Banks in foreign countries$096
Foreign governments and official institutions$043
2009-03-31Rank
Transaction accounts$10,653,0006,355
Individuals, partnerships and corporations$10,101,0006,186
U.S. government$03,492
States and political subdivisions in U.S.$552,0004,622
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$11,180,0006,274
Individuals, partnerships and corporations$10,672,0006,071
U.S. government$03,762
States and political subdivisions in U.S.$508,0004,686
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$10,398,0006,391
Individuals, partnerships and corporations$9,853,0006,226
U.S. government$545,000126
States and political subdivisions in U.S.$06,050
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$9,810,0006,593
Individuals, partnerships and corporations$9,268,0006,435
U.S. government$03,742
States and political subdivisions in U.S.$542,0004,659
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$8,559,0006,857
Individuals, partnerships and corporations$8,059,0006,740
U.S. government$03,748
States and political subdivisions in U.S.$500,0004,738
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$6,961,0007,218
Individuals, partnerships and corporations$6,428,0007,162
U.S. government$04,036
States and political subdivisions in U.S.$533,0004,741
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$6,382,0007,309
Individuals, partnerships and corporations$5,854,0007,229
U.S. government$03,801
States and political subdivisions in U.S.$528,0004,746
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$4,185,0007,891
Individuals, partnerships and corporations$3,685,0007,869
U.S. government$03,930
States and political subdivisions in U.S.$500,0004,868
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$4,348,0007,897
Individuals, partnerships and corporations$3,848,0007,887
U.S. government$03,923
States and political subdivisions in U.S.$500,0004,876
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$3,787,0008,059
Individuals, partnerships and corporations$2,560,0008,171
U.S. government$712,000143
States and political subdivisions in U.S.$515,0004,907
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$3,883,0008,063
Individuals, partnerships and corporations$3,383,0008,049
U.S. government$04,048
States and political subdivisions in U.S.$500,0004,961
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$3,121,0008,258
Individuals, partnerships and corporations$2,621,0008,265
U.S. government$04,149
States and political subdivisions in U.S.$500,0004,990
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$1,885,0008,448
Individuals, partnerships and corporations$1,885,0008,402
U.S. government$04,137
States and political subdivisions in U.S.$06,478
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$08,694
Individuals, partnerships and corporations$08,673
U.S. government$04,322
States and political subdivisions in U.S.$06,531
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$34,610,0003,246
Individuals, partnerships and corporations$30,194,0003,302
U.S. government$04,191
States and political subdivisions in U.S.$4,416,0001,860
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$37,038,0003,053
Individuals, partnerships and corporations$31,669,0003,170
U.S. government$04,138
States and political subdivisions in U.S.$5,369,0001,660
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$33,860,0003,345
Individuals, partnerships and corporations$29,731,0003,379
U.S. government$04,208
States and political subdivisions in U.S.$4,129,0002,038
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$31,102,0003,661
Individuals, partnerships and corporations$27,223,0003,697
U.S. government$04,398
States and political subdivisions in U.S.$3,879,0002,145
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$31,473,0003,514
Individuals, partnerships and corporations$27,651,0003,539
U.S. government$04,292
States and political subdivisions in U.S.$3,822,0002,077
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$30,834,0003,595
Individuals, partnerships and corporations$27,331,0003,574
U.S. government$04,421
States and political subdivisions in U.S.$3,503,0002,216
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$31,170,0003,540
Individuals, partnerships and corporations$27,343,0003,564
U.S. government$04,458
States and political subdivisions in U.S.$3,827,0002,080
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$31,303,0003,208
Individuals, partnerships and corporations$27,253,0003,251
U.S. government$04,712
States and political subdivisions in U.S.$4,050,0002,023
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$32,354,0003,021
Individuals, partnerships and corporations$28,591,0003,040
U.S. government$04,533
States and political subdivisions in U.S.$3,763,0002,024
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$31,756,0003,068
Individuals, partnerships and corporations$31,272,0002,790
U.S. government$04,699
States and political subdivisions in U.S.$484,0005,197
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$32,748,0002,880
Individuals, partnerships and corporations$25,935,0003,223
U.S. government$04,716
States and political subdivisions in U.S.$6,813,0001,170
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$32,097,0002,918
Individuals, partnerships and corporations$25,351,0003,265
U.S. government$04,889
States and political subdivisions in U.S.$6,746,0001,174
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$30,842,0002,953
Individuals, partnerships and corporations$24,440,0003,256
U.S. government$05,157
States and political subdivisions in U.S.$6,402,0001,125
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$25,213,0003,336
Individuals, partnerships and corporations$21,900,0003,389
U.S. government$05,275
States and political subdivisions in U.S.$3,313,0001,920
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$25,342,0003,351
Individuals, partnerships and corporations$20,179,0003,717
U.S. government$05,494
States and political subdivisions in U.S.$5,163,0001,287
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$26,462,0003,323
Individuals, partnerships and corporations$20,377,0003,767
U.S. government$05,931
States and political subdivisions in U.S.$6,085,0001,042
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$20,857,0003,978
Individuals, partnerships and corporations$18,865,0003,941
U.S. government$06,763
States and political subdivisions in U.S.$1,992,0002,869
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$22,215,0003,854
Individuals, partnerships and corporations$19,621,0003,915
U.S. government$07,593
States and political subdivisions in U.S.$2,594,0002,345
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$23,448,0003,679
Individuals, partnerships and corporations$19,553,0003,939
U.S. government$5,0006,927
States and political subdivisions in U.S.$3,890,0001,626
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$25,537,0003,501
Individuals, partnerships and corporations$22,341,0003,610
U.S. government$6,0007,196
States and political subdivisions in U.S.$3,190,0001,956
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$25,160,0003,528
Individuals, partnerships and corporations$22,282,0003,626
U.S. government$9,0006,928
States and political subdivisions in U.S.$2,869,0002,069
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$24,373,0003,525
Individuals, partnerships and corporations$22,909,0003,421
U.S. government$6,0008,058
States and political subdivisions in U.S.$1,458,0003,389
Commercial banks and other depository institutions in the U.S.$03,931
Foreign deposits$0317
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA