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Southcrest Bank, Nontransaction Accounts

2013-12-31Rank
Nontransaction accounts$160,002,0002,342
Individuals, partnerships, and corporations$149,284,0002,297
U.S. Government$0362
States and political subdivisions in the U.S.$10,718,0001,943
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$167,593,0002,288
Individuals, partnerships, and corporations$156,777,0002,238
U.S. Government$0368
States and political subdivisions in the U.S.$10,816,0001,916
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$173,263,0002,237
Individuals, partnerships, and corporations$160,755,0002,201
U.S. Government$0361
States and political subdivisions in the U.S.$12,508,0001,735
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$175,879,0002,243
Individuals, partnerships, and corporations$163,379,0002,207
U.S. Government$0362
States and political subdivisions in the U.S.$12,500,0001,775
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$181,002,0002,188
Individuals, partnerships, and corporations$168,164,0002,159
U.S. Government$0376
States and political subdivisions in the U.S.$12,838,0001,715
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$189,362,0002,159
Individuals, partnerships, and corporations$174,804,0002,122
U.S. Government$0388
States and political subdivisions in the U.S.$14,558,0001,569
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$198,251,0002,081
Individuals, partnerships, and corporations$182,275,0002,065
U.S. Government$0389
States and political subdivisions in the U.S.$15,976,0001,466
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$201,419,0002,086
Individuals, partnerships, and corporations$183,728,0002,071
U.S. Government$0395
States and political subdivisions in the U.S.$17,691,0001,380
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$198,969,0002,084
Individuals, partnerships, and corporations$176,337,0002,118
U.S. Government$9,000311
States and political subdivisions in the U.S.$22,623,0001,077
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$201,000,0002,086
Individuals, partnerships, and corporations$181,202,0002,104
U.S. Government$4,000333
States and political subdivisions in the U.S.$19,794,0001,165
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$208,748,0002,045
Individuals, partnerships, and corporations$183,222,0002,105
U.S. Government$6,000332
States and political subdivisions in the U.S.$22,193,0001,067
Commercial banks and other depository institutions in the U.S.$3,327,0001,082
Foreign deposits$090
Banks in foreign countries$045
Foreign governments and official institutions$053
2011-03-31Rank
Nontransaction accounts$222,214,0001,979
Individuals, partnerships, and corporations$193,186,0002,058
U.S. Government$3,000343
States and political subdivisions in the U.S.$25,698,000974
Commercial banks and other depository institutions in the U.S.$3,327,0001,088
Foreign deposits$081
Banks in foreign countries$039
Foreign governments and official institutions$052
2010-12-31Rank
Nontransaction accounts$225,675,0001,956
Individuals, partnerships, and corporations$200,312,0001,998
U.S. Government$9,000341
States and political subdivisions in the U.S.$25,354,000970
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$247,711,0001,854
Individuals, partnerships, and corporations$222,242,0001,862
U.S. Government$2,000369
States and political subdivisions in the U.S.$25,467,000944
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$257,025,0001,786
Individuals, partnerships, and corporations$209,372,0001,973
U.S. Government$14,000316
States and political subdivisions in the U.S.$25,250,000946
Commercial banks and other depository institutions in the U.S.$22,389,000372
Foreign deposits$093
Banks in foreign countries$045
Foreign governments and official institutions$059
2010-03-31Rank
Nontransaction accounts$272,379,0001,754
Individuals, partnerships, and corporations$216,530,0001,960
U.S. Government$7,000354
States and political subdivisions in the U.S.$24,949,000980
Commercial banks and other depository institutions in the U.S.$30,893,000300
Foreign deposits$095
Banks in foreign countries$049
Foreign governments and official institutions$059
2009-12-31Rank
Nontransaction accounts$203,593,0002,213
Individuals, partnerships, and corporations$172,170,0002,355
U.S. Government$8,000349
States and political subdivisions in the U.S.$31,415,000789
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$188,660,0002,353
Individuals, partnerships, and corporations$155,575,0002,557
U.S. Government$9,000336
States and political subdivisions in the U.S.$33,076,000726
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$201,291,0002,228
Individuals, partnerships, and corporations$176,195,0002,318
U.S. Government$13,000323
States and political subdivisions in the U.S.$25,083,000935
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$200,181,0002,238
Individuals, partnerships, and corporations$172,070,0002,361
U.S. Government$6,000372
States and political subdivisions in the U.S.$28,105,000869
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$175,277,0002,433
Individuals, partnerships, and corporations$166,117,0002,397
U.S. Government$10,000359
States and political subdivisions in the U.S.$9,150,0002,154
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$174,364,0002,446
Individuals, partnerships, and corporations$165,121,0002,395
U.S. Government$11,000358
States and political subdivisions in the U.S.$9,232,0002,083
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$181,641,0002,358
Individuals, partnerships, and corporations$169,886,0002,339
U.S. Government$5,000387
States and political subdivisions in the U.S.$11,750,0001,742
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$181,188,0002,361
Individuals, partnerships, and corporations$168,065,0002,364
U.S. Government$8,000366
States and political subdivisions in the U.S.$13,115,0001,589
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$174,283,0002,397
Individuals, partnerships, and corporations$168,955,0002,318
U.S. Government$5,000395
States and political subdivisions in the U.S.$5,323,0002,854
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$177,072,0002,354
Individuals, partnerships, and corporations$167,685,0002,324
U.S. Government$2,000409
States and political subdivisions in the U.S.$9,385,0001,897
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$181,387,0002,322
Individuals, partnerships, and corporations$177,379,0002,239
U.S. Government$17,000337
States and political subdivisions in the U.S.$3,991,0003,259
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$183,258,0002,280
Individuals, partnerships, and corporations$171,729,0002,280
U.S. Government$8,000373
States and political subdivisions in the U.S.$11,521,0001,620
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$182,457,0002,252
Individuals, partnerships, and corporations$178,311,0002,178
U.S. Government$15,000348
States and political subdivisions in the U.S.$4,131,0003,240
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$181,661,0002,222
Individuals, partnerships, and corporations$171,153,0002,215
U.S. Government$2,000398
States and political subdivisions in the U.S.$10,506,0001,660
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$173,530,0002,268
Individuals, partnerships, and corporations$168,531,0002,210
U.S. Government$6,000369
States and political subdivisions in the U.S.$4,993,0002,773
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$169,523,0002,277
Individuals, partnerships, and corporations$163,148,0002,228
U.S. Government$6,000371
States and political subdivisions in the U.S.$6,369,0002,376
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$163,819,0002,306
Individuals, partnerships, and corporations$159,290,0002,223
U.S. Government$12,000360
States and political subdivisions in the U.S.$4,517,0002,944
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$165,193,0002,243
Individuals, partnerships, and corporations$156,918,0002,215
U.S. Government$4,000403
States and political subdivisions in the U.S.$8,271,0001,916
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$162,397,0002,217
Individuals, partnerships, and corporations$152,436,0002,194
U.S. Government$10,000355
States and political subdivisions in the U.S.$9,951,0001,669
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$157,459,0002,273
Individuals, partnerships, and corporations$137,938,0002,368
U.S. Government$4,000400
States and political subdivisions in the U.S.$19,517,000918
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
2004-12-31Rank
Nontransaction accounts$154,663,0002,258
Individuals, partnerships, and corporations$142,765,0002,277
U.S. Government$17,000344
States and political subdivisions in the U.S.$11,881,0001,410
Commercial banks and other depository institutions in the U.S.$02,334
Foreign deposits$060
Banks in foreign countries$051
Foreign governments and official institutions$022
2004-09-30Rank
Nontransaction accounts$158,810,0002,189
Individuals, partnerships, and corporations$138,153,0002,316
U.S. Government$1,000428
States and political subdivisions in the U.S.$20,656,000838
Commercial banks and other depository institutions in the U.S.$02,363
Foreign deposits$064
Banks in foreign countries$051
Foreign governments and official institutions$026
2004-06-30Rank
Nontransaction accounts$155,223,0002,206
Individuals, partnerships, and corporations$138,357,0002,284
U.S. Government$5,000388
States and political subdivisions in the U.S.$16,861,000990
Commercial banks and other depository institutions in the U.S.$02,406
Foreign deposits$061
Banks in foreign countries$051
Foreign governments and official institutions$022
2004-03-31Rank
Nontransaction accounts$156,489,0002,170
Individuals, partnerships, and corporations$141,161,0002,237
U.S. Government$5,000386
States and political subdivisions in the U.S.$15,323,0001,099
Commercial banks and other depository institutions in the U.S.$02,404
Foreign deposits$051
Banks in foreign countries$043
Foreign governments and official institutions$020
2003-12-31Rank
Nontransaction accounts$157,954,0001,832
Individuals, partnerships, and corporations$137,553,0001,928
U.S. Government$5,000388
States and political subdivisions in the U.S.$20,396,000806
Commercial banks and other depository institutions in the U.S.$02,401
Foreign deposits$048
Banks in foreign countries$040
Foreign governments and official institutions$020
2003-09-30Rank
Nontransaction accounts$159,267,0001,817
Individuals, partnerships, and corporations$140,651,0001,898
U.S. Government$4,000395
States and political subdivisions in the U.S.$18,612,000866
Commercial banks and other depository institutions in the U.S.$02,436
Foreign deposits$054
Banks in foreign countries$043
Foreign governments and official institutions$022
2003-06-30Rank
Nontransaction accounts$159,174,0001,786
Individuals, partnerships, and corporations$139,423,0001,896
U.S. Government$23,000315
States and political subdivisions in the U.S.$19,728,000796
Commercial banks and other depository institutions in the U.S.$02,440
Foreign deposits$054
Banks in foreign countries$044
Foreign governments and official institutions$019
2003-03-31Rank
Nontransaction accounts$158,539,0001,780
Individuals, partnerships, and corporations$146,342,0001,808
U.S. Government$10,000342
States and political subdivisions in the U.S.$12,187,0001,285
Commercial banks and other depository institutions in the U.S.$02,361
Foreign deposits$052
Banks in foreign countries$039
Foreign governments and official institutions$023
2002-12-31Rank
Nontransaction accounts$155,916,0001,761
Individuals, partnerships, and corporations$134,626,0001,899
U.S. Government$12,000338
States and political subdivisions in the U.S.$21,278,000728
Commercial banks and other depository institutions in the U.S.$02,321
Foreign deposits$061
Banks in foreign countries$048
Foreign governments and official institutions$023
2001-12-31Rank
Nontransaction accounts$147,816,0001,765
Individuals, partnerships, and corporations$127,247,0001,903
U.S. Government$4,000414
States and political subdivisions in the U.S.$20,565,000693
Commercial banks and other depository institutions in the U.S.$02,177
Foreign deposits$067
Banks in foreign countries$051
Foreign governments and official institutions$031
2000-12-31Rank
Nontransaction accounts$132,271,0001,864
Individuals, partnerships, and corporations$111,848,0002,038
U.S. Government$5,000367
States and political subdivisions in the U.S.$20,418,000663
Commercial banks and other depository institutions in the U.S.$01,967
Foreign deposits$060
Banks in foreign countries$044
Foreign governments and official institutions$028
1999-12-31Rank
Nontransaction accounts$127,965,0001,828
Individuals, partnerships, and corporations$116,154,0001,897
U.S. Government$26,000302
States and political subdivisions in the U.S.$11,785,0001,056
Commercial banks and other depository institutions in the U.S.$02,030
Foreign deposits$056
Banks in foreign countries$039
Foreign governments and official institutions$027
1998-12-31Rank
Nontransaction accounts$84,577,0002,668
Individuals, partnerships, and corporations$74,762,0002,839
U.S. Government$4,000406
States and political subdivisions in the U.S.$9,811,0001,111
Commercial banks and other depository institutions in the U.S.$02,078
Foreign deposits$061
Banks in foreign countries$041
Foreign governments and official institutions$027
1997-12-31Rank
Nontransaction accounts$78,461,0002,868
Individuals, partnerships, and corporations$63,933,0003,237
U.S. Government$1,000449
States and political subdivisions in the U.S.$14,527,000753
Commercial banks and other depository institutions in the U.S.$02,162
Foreign deposits$070
Banks in foreign countries$043
Foreign governments and official institutions$033
1996-12-31Rank
Nontransaction accounts$71,715,0003,148
Individuals, partnerships, and corporations$61,952,0003,406
U.S. Government$3,000444
States and political subdivisions in the U.S.$9,760,0001,106
Commercial banks and other depository institutions in the U.S.$02,300
Foreign deposits$075
Banks in foreign countries$046
Foreign governments and official institutions$035
1995-12-31Rank
Nontransaction accounts$70,303,0003,193
Individuals, partnerships, and corporations$57,402,0003,639
U.S. Government$1,000489
States and political subdivisions in the U.S.$12,900,000725
Commercial banks and other depository institutions in the U.S.$02,422
Foreign deposits$069
Banks in foreign countries$040
Foreign governments and official institutions$038
1994-12-31Rank
Nontransaction accounts$69,135,0003,106
Individuals, partnerships, and corporations$55,597,0003,603
U.S. Government$1,000538
States and political subdivisions in the U.S.$13,537,000610
Commercial banks and other depository institutions in the U.S.$02,497
Foreign deposits$081
Banks in foreign countries$044
Foreign governments and official institutions$045
1993-12-31Rank
Nontransaction accounts$67,925,0003,207
Individuals, partnerships, and corporations$57,494,0003,541
U.S. Government$8,000519
States and political subdivisions in the U.S.$10,423,000788
Commercial banks and other depository institutions in the U.S.$02,739
Foreign deposits$081
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1992-12-31Rank
Nontransaction accounts$69,513,0003,201
Individuals, partnerships, and corporations$62,830,0003,324
U.S. Government$0667
States and political subdivisions in the U.S.$6,683,0001,309
Commercial banks and other depository institutions in the U.S.$02,742
Foreign deposits$090
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA