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Reliance Bank, Transaction Accounts

2019-03-31Rank
Transaction accounts$65,525,0002,348
Individuals, partnerships and corporations$54,321,0002,389
U.S. government$8,000385
States and political subdivisions in U.S.$11,196,0001,514
Commercial banks and other depository institutions in the U.S.$01,195
Foreign deposits$078
Banks in foreign countries$063
Foreign governments and official institutions$033
2018-12-31Rank
Transaction accounts$64,416,0002,401
Individuals, partnerships and corporations$54,714,0002,405
U.S. government$0976
States and political subdivisions in U.S.$9,702,0001,667
Commercial banks and other depository institutions in the U.S.$01,190
Foreign deposits$080
Banks in foreign countries$065
Foreign governments and official institutions$035
2018-09-30Rank
Transaction accounts$64,436,0002,354
Individuals, partnerships and corporations$58,687,0002,227
U.S. government$1,000682
States and political subdivisions in U.S.$5,748,0002,265
Commercial banks and other depository institutions in the U.S.$01,191
Foreign deposits$079
Banks in foreign countries$064
Foreign governments and official institutions$034
2018-06-30Rank
Transaction accounts$59,133,0002,567
Individuals, partnerships and corporations$53,851,0002,439
U.S. government$1,000762
States and political subdivisions in U.S.$5,281,0002,378
Commercial banks and other depository institutions in the U.S.$01,156
Foreign deposits$079
Banks in foreign countries$065
Foreign governments and official institutions$033
2018-03-31Rank
Transaction accounts$52,516,0002,821
Individuals, partnerships and corporations$48,947,0002,668
U.S. government$0968
States and political subdivisions in U.S.$3,569,0002,790
Commercial banks and other depository institutions in the U.S.$01,072
Foreign deposits$079
Banks in foreign countries$065
Foreign governments and official institutions$033
2017-12-31Rank
Transaction accounts$54,298,0002,777
Individuals, partnerships and corporations$53,045,0002,500
U.S. government$01,066
States and political subdivisions in U.S.$1,253,0003,819
Commercial banks and other depository institutions in the U.S.$01,093
Foreign deposits$081
Banks in foreign countries$068
Foreign governments and official institutions$031
2017-09-30Rank
Transaction accounts$48,456,0002,957
Individuals, partnerships and corporations$46,585,0002,737
U.S. government$3,000618
States and political subdivisions in U.S.$1,868,0003,458
Commercial banks and other depository institutions in the U.S.$01,106
Foreign deposits$080
Banks in foreign countries$066
Foreign governments and official institutions$033
2017-06-30Rank
Transaction accounts$52,772,0002,783
Individuals, partnerships and corporations$51,058,0002,544
U.S. government$01,022
States and political subdivisions in U.S.$1,714,0003,587
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$58,323,0002,620
Individuals, partnerships and corporations$55,332,0002,399
U.S. government$1,000813
States and political subdivisions in U.S.$2,990,0003,009
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$50,011,0002,934
Individuals, partnerships and corporations$4,401,0005,713
U.S. government$6,000608
States and political subdivisions in U.S.$45,604,000323
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$49,274,0002,908
Individuals, partnerships and corporations$4,099,0005,781
U.S. government$5,000526
States and political subdivisions in U.S.$45,170,000282
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$44,798,0003,093
Individuals, partnerships and corporations$3,746,0005,873
U.S. government$4,000566
States and political subdivisions in U.S.$41,048,000334
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$47,990,0002,971
Individuals, partnerships and corporations$16,142,0004,930
U.S. government$4,000573
States and political subdivisions in U.S.$31,844,000436
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$55,019,0002,716
Individuals, partnerships and corporations$29,620,0003,812
U.S. government$5,000663
States and political subdivisions in U.S.$25,394,000565
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$51,006,0002,790
Individuals, partnerships and corporations$33,279,0003,432
U.S. government$4,000583
States and political subdivisions in U.S.$17,723,000800
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$47,994,0002,944
Individuals, partnerships and corporations$35,274,0003,313
U.S. government$4,000607
States and political subdivisions in U.S.$12,716,0001,154
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$46,882,0002,999
Individuals, partnerships and corporations$34,941,0003,352
U.S. government$4,000606
States and political subdivisions in U.S.$11,937,0001,242
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$44,620,0003,139
Individuals, partnerships and corporations$38,541,0003,105
U.S. government$01,166
States and political subdivisions in U.S.$6,079,0002,089
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$36,000,0003,569
Individuals, partnerships and corporations$32,400,0003,484
U.S. government$01,077
States and political subdivisions in U.S.$3,600,0002,691
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$41,428,0003,205
Individuals, partnerships and corporations$30,002,0003,675
U.S. government$01,155
States and political subdivisions in U.S.$11,426,0001,181
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$46,701,0002,946
Individuals, partnerships and corporations$42,812,0002,793
U.S. government$01,136
States and political subdivisions in U.S.$3,889,0002,606
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$42,214,0003,196
Individuals, partnerships and corporations$41,386,0002,846
U.S. government$1,0001,096
States and political subdivisions in U.S.$827,0004,391
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$38,980,0003,317
Individuals, partnerships and corporations$38,037,0002,991
U.S. government$01,218
States and political subdivisions in U.S.$943,0004,253
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$44,365,0002,933
Individuals, partnerships and corporations$43,220,0002,638
U.S. government$01,195
States and political subdivisions in U.S.$1,145,0004,085
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$46,738,0002,833
Individuals, partnerships and corporations$45,420,0002,526
U.S. government$2,000876
States and political subdivisions in U.S.$1,316,0003,955
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$35,222,0003,641
Individuals, partnerships and corporations$34,169,0003,341
U.S. government$1,0001,161
States and political subdivisions in U.S.$1,052,0004,178
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$34,913,0003,487
Individuals, partnerships and corporations$33,659,0003,173
U.S. government$1,000982
States and political subdivisions in U.S.$1,253,0003,983
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$34,810,0003,467
Individuals, partnerships and corporations$33,384,0003,174
U.S. government$1,0001,068
States and political subdivisions in U.S.$1,425,0003,832
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$38,013,0003,226
Individuals, partnerships and corporations$35,731,0002,976
U.S. government$1,0001,094
States and political subdivisions in U.S.$2,281,0003,187
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$37,298,0003,202
Individuals, partnerships and corporations$35,624,0002,928
U.S. government$1,0001,379
States and political subdivisions in U.S.$1,673,0003,496
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$37,774,0003,027
Individuals, partnerships and corporations$30,411,0003,263
U.S. government$01,483
States and political subdivisions in U.S.$7,363,0001,456
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$37,815,0002,972
Individuals, partnerships and corporations$32,770,0002,956
U.S. government$01,467
States and political subdivisions in U.S.$4,798,0002,057
Commercial banks and other depository institutions in the U.S.$247,000595
Foreign deposits$0100
Banks in foreign countries$084
Foreign governments and official institutions$037
2011-03-31Rank
Transaction accounts$37,911,0002,956
Individuals, partnerships and corporations$31,879,0003,033
U.S. government$01,483
States and political subdivisions in U.S.$5,785,0001,773
Commercial banks and other depository institutions in the U.S.$247,000608
Foreign deposits$0105
Banks in foreign countries$087
Foreign governments and official institutions$040
2010-12-31Rank
Transaction accounts$33,374,0003,291
Individuals, partnerships and corporations$28,938,0003,300
U.S. government$02,759
States and political subdivisions in U.S.$4,190,0002,188
Commercial banks and other depository institutions in the U.S.$246,000609
Foreign deposits$0105
Banks in foreign countries$091
Foreign governments and official institutions$037
2010-09-30Rank
Transaction accounts$41,493,0002,511
Individuals, partnerships and corporations$36,658,0002,461
U.S. government$3,0002,231
States and political subdivisions in U.S.$4,586,0002,035
Commercial banks and other depository institutions in the U.S.$246,000573
Foreign deposits$0106
Banks in foreign countries$092
Foreign governments and official institutions$037
2010-06-30Rank
Transaction accounts$39,556,0002,616
Individuals, partnerships and corporations$34,308,0002,594
U.S. government$16,0001,042
States and political subdivisions in U.S.$4,987,0001,934
Commercial banks and other depository institutions in the U.S.$245,000601
Foreign deposits$0107
Banks in foreign countries$094
Foreign governments and official institutions$038
2010-03-31Rank
Transaction accounts$42,538,0002,442
Individuals, partnerships and corporations$29,863,0003,040
U.S. government$11,0001,373
States and political subdivisions in U.S.$12,420,000872
Commercial banks and other depository institutions in the U.S.$244,000607
Foreign deposits$0105
Banks in foreign countries$092
Foreign governments and official institutions$038
2009-12-31Rank
Transaction accounts$38,130,0002,742
Individuals, partnerships and corporations$31,893,0002,907
U.S. government$14,0001,722
States and political subdivisions in U.S.$5,979,0001,664
Commercial banks and other depository institutions in the U.S.$244,000598
Foreign deposits$0109
Banks in foreign countries$095
Foreign governments and official institutions$041
2009-09-30Rank
Transaction accounts$34,662,0002,881
Individuals, partnerships and corporations$32,999,0002,614
U.S. government$13,0001,351
States and political subdivisions in U.S.$1,407,0003,589
Commercial banks and other depository institutions in the U.S.$243,000584
Foreign deposits$0110
Banks in foreign countries$095
Foreign governments and official institutions$041
2009-06-30Rank
Transaction accounts$30,816,0003,274
Individuals, partnerships and corporations$29,478,0002,993
U.S. government$9,0001,654
States and political subdivisions in U.S.$842,0004,258
Commercial banks and other depository institutions in the U.S.$487,000421
Foreign deposits$0113
Banks in foreign countries$096
Foreign governments and official institutions$043
2009-03-31Rank
Transaction accounts$56,415,0001,474
Individuals, partnerships and corporations$55,830,0001,221
U.S. government$98,000326
States and political subdivisions in U.S.$05,981
Commercial banks and other depository institutions in the U.S.$487,000427
Foreign deposits$0111
Banks in foreign countries$097
Foreign governments and official institutions$039
2008-12-31Rank
Transaction accounts$49,981,0001,736
Individuals, partnerships and corporations$29,946,0002,855
U.S. government$22,0001,637
States and political subdivisions in U.S.$20,013,000395
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$27,554,0003,495
Individuals, partnerships and corporations$27,513,0003,066
U.S. government$6,0002,218
States and political subdivisions in U.S.$35,0005,827
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$43,406,0002,133
Individuals, partnerships and corporations$43,316,0001,766
U.S. government$17,0001,419
States and political subdivisions in U.S.$73,0005,745
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$33,401,0002,929
Individuals, partnerships and corporations$33,324,0002,542
U.S. government$9,0001,966
States and political subdivisions in U.S.$68,0005,788
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$25,704,0003,834
Individuals, partnerships and corporations$25,632,0003,383
U.S. government$51,0001,108
States and political subdivisions in U.S.$21,0006,026
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$17,303,0005,047
Individuals, partnerships and corporations$16,151,0004,815
U.S. government$5,0002,621
States and political subdivisions in U.S.$1,147,0003,823
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$66,065,0001,152
Individuals, partnerships and corporations$61,969,0001,070
U.S. government$5,0002,734
States and political subdivisions in U.S.$4,091,0001,936
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$55,641,0001,610
Individuals, partnerships and corporations$48,848,0001,628
U.S. government$2,0003,347
States and political subdivisions in U.S.$6,791,0001,308
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$65,432,0001,271
Individuals, partnerships and corporations$57,339,0001,303
U.S. government$35,0001,439
States and political subdivisions in U.S.$8,058,0001,153
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$49,327,0001,936
Individuals, partnerships and corporations$45,196,0001,874
U.S. government$5,0002,821
States and political subdivisions in U.S.$4,126,0001,927
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$52,934,0001,910
Individuals, partnerships and corporations$45,774,0001,997
U.S. government$1,0003,883
States and political subdivisions in U.S.$7,159,0001,234
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$52,798,0002,003
Individuals, partnerships and corporations$43,254,0002,223
U.S. government$5,0002,927
States and political subdivisions in U.S.$9,539,000948
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$48,088,0002,302
Individuals, partnerships and corporations$43,996,0002,255
U.S. government$9,0002,936
States and political subdivisions in U.S.$4,083,0002,042
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$54,249,0001,965
Individuals, partnerships and corporations$48,910,0001,968
U.S. government$5,0002,981
States and political subdivisions in U.S.$5,334,0001,612
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$38,329,0002,945
Individuals, partnerships and corporations$31,027,0003,230
U.S. government$1,0003,796
States and political subdivisions in U.S.$7,301,0001,223
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$41,709,0002,719
Individuals, partnerships and corporations$31,142,0003,259
U.S. government$11,0001,890
States and political subdivisions in U.S.$10,556,000805
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$28,534,0003,931
Individuals, partnerships and corporations$28,512,0003,561
U.S. government$22,0001,864
States and political subdivisions in U.S.$06,675
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$32,511,0003,408
Individuals, partnerships and corporations$32,509,0003,066
U.S. government$2,0003,590
States and political subdivisions in U.S.$06,733
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$24,178,0004,365
Individuals, partnerships and corporations$24,164,0003,979
U.S. government$14,0001,996
States and political subdivisions in U.S.$06,761
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$17,959,0005,274
Individuals, partnerships and corporations$17,958,0004,867
U.S. government$1,0004,108
States and political subdivisions in U.S.$06,788
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$17,118,0005,003
Individuals, partnerships and corporations$17,110,0004,613
U.S. government$8,0003,288
States and political subdivisions in U.S.$06,853
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$16,514,0005,000
Individuals, partnerships and corporations$16,513,0004,626
U.S. government$1,0004,190
States and political subdivisions in U.S.$06,901
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$13,909,0005,433
Individuals, partnerships and corporations$13,901,0005,087
U.S. government$8,0002,811
States and political subdivisions in U.S.$06,903
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$9,967,0006,254
Individuals, partnerships and corporations$9,967,0005,942
U.S. government$04,716
States and political subdivisions in U.S.$06,914
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$12,694,0005,653
Individuals, partnerships and corporations$12,694,0005,287
U.S. government$04,889
States and political subdivisions in U.S.$06,941
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$5,908,0007,347
Individuals, partnerships and corporations$5,901,0007,151
U.S. government$7,0003,706
States and political subdivisions in U.S.$07,082
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$4,695,0007,770
Individuals, partnerships and corporations$4,692,0007,589
U.S. government$3,0004,490
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 countriesNANA
Foreign governments and official institutionsNANA
1999-12-31Rank
Transaction accounts$2,087,0008,764
Individuals, partnerships and corporations$2,087,0008,711
U.S. government$05,494
States and political subdivisions in U.S.$07,532
Commercial banks and other depository institutions in the U.S.$02,194
Foreign deposits$0200
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA