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Palmetto Heritage Bank & Trust, Nontransaction Accounts

2018-09-30Rank
Nontransaction accounts$106,709,0002,820
Individuals, partnerships, and corporations$104,209,0002,637
U.S. Government$0279
States and political subdivisions in the U.S.$2,500,0003,558
Commercial banks and other depository institutions in the U.S.$02,053
Foreign deposits$054
Banks in foreign countries$046
Foreign governments and official institutions$021
2018-06-30Rank
Nontransaction accounts$107,547,0002,805
Individuals, partnerships, and corporations$105,036,0002,640
U.S. Government$0286
States and political subdivisions in the U.S.$2,511,0003,601
Commercial banks and other depository institutions in the U.S.$02,062
Foreign deposits$073
Banks in foreign countries$046
Foreign governments and official institutions$039
2018-03-31Rank
Nontransaction accounts$109,438,0002,806
Individuals, partnerships, and corporations$105,935,0002,667
U.S. Government$0287
States and political subdivisions in the U.S.$3,503,0003,272
Commercial banks and other depository institutions in the U.S.$02,045
Foreign deposits$055
Banks in foreign countries$048
Foreign governments and official institutions$020
2017-12-31Rank
Nontransaction accounts$108,287,0002,836
Individuals, partnerships, and corporations$104,780,0002,693
U.S. Government$0284
States and political subdivisions in the U.S.$3,507,0003,305
Commercial banks and other depository institutions in the U.S.$02,060
Foreign deposits$054
Banks in foreign countries$046
Foreign governments and official institutions$020
2017-09-30Rank
Nontransaction accounts$106,365,0002,904
Individuals, partnerships, and corporations$102,662,0002,759
U.S. Government$0285
States and political subdivisions in the U.S.$3,703,0003,259
Commercial banks and other depository institutions in the U.S.$02,103
Foreign deposits$054
Banks in foreign countries$047
Foreign governments and official institutions$020
2017-06-30Rank
Nontransaction accounts$108,354,0002,890
Individuals, partnerships, and corporations$104,649,0002,734
U.S. Government$0300
States and political subdivisions in the U.S.$3,705,0003,280
Commercial banks and other depository institutions in the U.S.$02,166
Foreign deposits$055
Banks in foreign countries$047
Foreign governments and official institutions$021
2017-03-31Rank
Nontransaction accounts$107,328,0002,937
Individuals, partnerships, and corporations$103,326,0002,792
U.S. Government$0316
States and political subdivisions in the U.S.$4,002,0003,241
Commercial banks and other depository institutions in the U.S.$02,201
Foreign deposits$055
Banks in foreign countries$048
Foreign governments and official institutions$020
2016-12-31Rank
Nontransaction accounts$104,817,0002,974
Individuals, partnerships, and corporations$100,809,0002,821
U.S. Government$0325
States and political subdivisions in the U.S.$4,008,0003,239
Commercial banks and other depository institutions in the U.S.$02,232
Foreign deposits$055
Banks in foreign countries$048
Foreign governments and official institutions$020
2016-09-30Rank
Nontransaction accounts$104,824,0002,990
Individuals, partnerships, and corporations$100,323,0002,837
U.S. Government$0337
States and political subdivisions in the U.S.$4,501,0003,081
Commercial banks and other depository institutions in the U.S.$02,268
Foreign deposits$058
Banks in foreign countries$050
Foreign governments and official institutions$020
2016-06-30Rank
Nontransaction accounts$105,863,0002,981
Individuals, partnerships, and corporations$101,352,0002,836
U.S. Government$0328
States and political subdivisions in the U.S.$4,511,0003,090
Commercial banks and other depository institutions in the U.S.$02,312
Foreign deposits$053
Banks in foreign countries$044
Foreign governments and official institutions$021
2016-03-31Rank
Nontransaction accounts$105,325,0003,017
Individuals, partnerships, and corporations$100,815,0002,854
U.S. Government$0326
States and political subdivisions in the U.S.$4,510,0003,107
Commercial banks and other depository institutions in the U.S.$02,334
Foreign deposits$055
Banks in foreign countries$045
Foreign governments and official institutions$021
2015-12-31Rank
Nontransaction accounts$100,579,0003,092
Individuals, partnerships, and corporations$96,329,0002,932
U.S. Government$0336
States and political subdivisions in the U.S.$4,250,0003,191
Commercial banks and other depository institutions in the U.S.$02,414
Foreign deposits$056
Banks in foreign countries$045
Foreign governments and official institutions$022
2015-09-30Rank
Nontransaction accounts$100,241,0003,138
Individuals, partnerships, and corporations$96,491,0002,978
U.S. Government$0347
States and political subdivisions in the U.S.$3,750,0003,371
Commercial banks and other depository institutions in the U.S.$02,465
Foreign deposits$055
Banks in foreign countries$045
Foreign governments and official institutions$021
2015-06-30Rank
Nontransaction accounts$104,868,0003,043
Individuals, partnerships, and corporations$101,867,0002,875
U.S. Government$0340
States and political subdivisions in the U.S.$3,001,0003,691
Commercial banks and other depository institutions in the U.S.$02,493
Foreign deposits$055
Banks in foreign countries$045
Foreign governments and official institutions$020
2015-03-31Rank
Nontransaction accounts$105,298,0003,064
Individuals, partnerships, and corporations$101,796,0002,903
U.S. Government$0342
States and political subdivisions in the U.S.$3,502,0003,521
Commercial banks and other depository institutions in the U.S.$02,491
Foreign deposits$057
Banks in foreign countries$047
Foreign governments and official institutions$021
2014-12-31Rank
Nontransaction accounts$106,479,0003,045
Individuals, partnerships, and corporations$102,977,0002,888
U.S. Government$0352
States and political subdivisions in the U.S.$3,502,0003,527
Commercial banks and other depository institutions in the U.S.$02,557
Foreign deposits$052
Banks in foreign countries$044
Foreign governments and official institutions$020
2014-09-30Rank
Nontransaction accounts$105,237,0003,111
Individuals, partnerships, and corporations$102,237,0002,932
U.S. Government$0351
States and political subdivisions in the U.S.$3,000,0003,745
Commercial banks and other depository institutions in the U.S.$02,620
Foreign deposits$057
Banks in foreign countries$048
Foreign governments and official institutions$020
2014-06-30Rank
Nontransaction accounts$102,907,0003,194
Individuals, partnerships, and corporations$99,907,0003,021
U.S. Government$0348
States and political subdivisions in the U.S.$3,000,0003,755
Commercial banks and other depository institutions in the U.S.$02,652
Foreign deposits$052
Banks in foreign countries$042
Foreign governments and official institutions$020
2014-03-31Rank
Nontransaction accounts$104,314,0003,205
Individuals, partnerships, and corporations$101,814,0003,026
U.S. Government$0355
States and political subdivisions in the U.S.$2,500,0004,026
Commercial banks and other depository institutions in the U.S.$02,662
Foreign deposits$049
Banks in foreign countries$041
Foreign governments and official institutions$019
2013-12-31Rank
Nontransaction accounts$105,286,0003,172
Individuals, partnerships, and corporations$102,786,0002,996
U.S. Government$0362
States and political subdivisions in the U.S.$2,500,0004,014
Commercial banks and other depository institutions in the U.S.$02,704
Foreign deposits$057
Banks in foreign countries$044
Foreign governments and official institutions$024
2013-09-30Rank
Nontransaction accounts$112,620,0003,064
Individuals, partnerships, and corporations$109,120,0002,922
U.S. Government$0368
States and political subdivisions in the U.S.$3,500,0003,520
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$114,292,0003,054
Individuals, partnerships, and corporations$110,791,0002,899
U.S. Government$0361
States and political subdivisions in the U.S.$3,501,0003,542
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$116,531,0003,059
Individuals, partnerships, and corporations$112,031,0002,912
U.S. Government$0362
States and political subdivisions in the U.S.$4,500,0003,218
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$117,274,0003,018
Individuals, partnerships, and corporations$112,774,0002,878
U.S. Government$0376
States and political subdivisions in the U.S.$4,500,0003,202
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$113,173,0003,157
Individuals, partnerships, and corporations$108,673,0003,012
U.S. Government$0388
States and political subdivisions in the U.S.$4,500,0003,190
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$114,915,0003,140
Individuals, partnerships, and corporations$109,915,0003,005
U.S. Government$0389
States and political subdivisions in the U.S.$5,000,0003,049
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$109,465,0003,300
Individuals, partnerships, and corporations$103,965,0003,196
U.S. Government$0395
States and political subdivisions in the U.S.$5,500,0002,977
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$111,032,0003,230
Individuals, partnerships, and corporations$105,032,0003,162
U.S. Government$0357
States and political subdivisions in the U.S.$6,000,0002,712
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$109,162,0003,331
Individuals, partnerships, and corporations$103,162,0003,228
U.S. Government$0364
States and political subdivisions in the U.S.$6,000,0002,690
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$107,322,0003,405
Individuals, partnerships, and corporations$100,822,0003,319
U.S. Government$0372
States and political subdivisions in the U.S.$6,500,0002,588
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$103,451,0003,552
Individuals, partnerships, and corporations$97,450,0003,469
U.S. Government$0362
States and political subdivisions in the U.S.$6,001,0002,758
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$106,333,0003,461
Individuals, partnerships, and corporations$100,333,0003,384
U.S. Government$0387
States and political subdivisions in the U.S.$6,000,0002,714
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$98,078,0003,759
Individuals, partnerships, and corporations$92,078,0003,701
U.S. Government$0391
States and political subdivisions in the U.S.$6,000,0002,743
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$97,718,0003,793
Individuals, partnerships, and corporations$91,718,0003,731
U.S. Government$0391
States and political subdivisions in the U.S.$6,000,0002,766
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$95,241,0003,932
Individuals, partnerships, and corporations$89,241,0003,853
U.S. Government$0418
States and political subdivisions in the U.S.$6,000,0002,866
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$87,951,0004,119
Individuals, partnerships, and corporations$81,951,0004,029
U.S. Government$0415
States and political subdivisions in the U.S.$6,000,0002,816
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$87,478,0004,145
Individuals, partnerships, and corporations$81,978,0004,068
U.S. Government$0411
States and political subdivisions in the U.S.$5,500,0002,919
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$78,671,0004,429
Individuals, partnerships, and corporations$73,659,0004,363
U.S. Government$0405
States and political subdivisions in the U.S.$5,012,0003,096
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$75,761,0004,554
Individuals, partnerships, and corporations$71,561,0004,444
U.S. Government$0418
States and political subdivisions in the U.S.$4,200,0003,496
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$66,086,0004,829
Individuals, partnerships, and corporations$64,186,0004,646
U.S. Government$0428
States and political subdivisions in the U.S.$1,900,0004,701
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$61,722,0005,007
Individuals, partnerships, and corporations$60,022,0004,830
U.S. Government$0443
States and political subdivisions in the U.S.$1,700,0004,778
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$54,405,0005,359
Individuals, partnerships, and corporations$53,405,0005,150
U.S. Government$0442
States and political subdivisions in the U.S.$1,000,0005,353
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$53,579,0005,408
Individuals, partnerships, and corporations$52,579,0005,195
U.S. Government$0430
States and political subdivisions in the U.S.$1,000,0005,370
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$48,236,0005,650
Individuals, partnerships, and corporations$47,636,0005,424
U.S. Government$0444
States and political subdivisions in the U.S.$600,0005,762
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$47,489,0005,711
Individuals, partnerships, and corporations$46,889,0005,494
U.S. Government$0437
States and political subdivisions in the U.S.$600,0005,714
Commercial banks and other depository institutions in the U.S.$02,355
Foreign deposits$063
Banks in foreign countries$054
Foreign governments and official institutions$023
2007-06-30Rank
Nontransaction accounts$45,155,0005,842
Individuals, partnerships, and corporations$44,855,0005,596
U.S. Government$0440
States and political subdivisions in the U.S.$300,0006,164
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$39,340,0006,191
Individuals, partnerships, and corporations$39,340,0005,932
U.S. Government$0436
States and political subdivisions in the U.S.$06,760
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$32,603,0006,592
Individuals, partnerships, and corporations$32,603,0006,332
U.S. Government$0444
States and political subdivisions in the U.S.$06,784
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$27,226,0006,981
Individuals, partnerships, and corporations$27,226,0006,757
U.S. Government$0424
States and political subdivisions in the U.S.$06,814
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$19,994,0007,561
Individuals, partnerships, and corporations$19,994,0007,392
U.S. Government$0424
States and political subdivisions in the U.S.$06,842
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$17,119,0007,811
Individuals, partnerships, and corporations$17,119,0007,628
U.S. Government$0427
States and political subdivisions in the U.S.$06,876
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$15,398,0007,965
Individuals, partnerships, and corporations$15,398,0007,800
U.S. Government$0437
States and political subdivisions in the U.S.$06,928
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$11,741,0008,295
Individuals, partnerships, and corporations$11,741,0008,180
U.S. Government$0449
States and political subdivisions in the U.S.$06,954
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$4,930,0008,683
Individuals, partnerships, and corporations$4,930,0008,640
U.S. Government$0447
States and political subdivisions in the U.S.$06,960
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$2,270,0008,828
Individuals, partnerships, and corporations$2,270,0008,803
U.S. Government$0447
States and political subdivisions in the U.S.$07,014
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