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Southcrest Bank, Transaction Accounts

2013-12-31Rank
Transaction accounts$99,100,0001,196
Individuals, partnerships and corporations$82,608,0001,277
U.S. government$01,298
States and political subdivisions in U.S.$16,492,000833
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$94,047,0001,231
Individuals, partnerships and corporations$82,825,0001,217
U.S. government$01,218
States and political subdivisions in U.S.$11,222,0001,151
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$95,052,0001,186
Individuals, partnerships and corporations$84,002,0001,159
U.S. government$01,195
States and political subdivisions in U.S.$11,050,0001,168
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$91,789,0001,245
Individuals, partnerships and corporations$85,435,0001,146
U.S. government$01,244
States and political subdivisions in U.S.$6,354,0001,871
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$89,505,0001,321
Individuals, partnerships and corporations$79,434,0001,290
U.S. government$01,391
States and political subdivisions in U.S.$10,071,0001,288
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$89,127,0001,169
Individuals, partnerships and corporations$82,474,0001,088
U.S. government$01,254
States and political subdivisions in U.S.$6,653,0001,737
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$86,504,0001,193
Individuals, partnerships and corporations$81,462,0001,062
U.S. government$01,338
States and political subdivisions in U.S.$5,042,0002,119
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$91,577,0001,082
Individuals, partnerships and corporations$79,681,0001,086
U.S. government$01,380
States and political subdivisions in U.S.$11,896,0001,058
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$84,875,0001,169
Individuals, partnerships and corporations$78,933,0001,077
U.S. government$01,626
States and political subdivisions in U.S.$5,942,0001,813
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$85,670,0001,083
Individuals, partnerships and corporations$81,030,000959
U.S. government$01,483
States and political subdivisions in U.S.$4,640,0002,071
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$85,540,0001,019
Individuals, partnerships and corporations$78,251,000965
U.S. government$01,467
States and political subdivisions in U.S.$7,289,0001,467
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$89,492,000940
Individuals, partnerships and corporations$79,179,000925
U.S. government$01,483
States and political subdivisions in U.S.$10,313,0001,100
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$81,829,0001,046
Individuals, partnerships and corporations$72,414,0001,034
U.S. government$02,759
States and political subdivisions in U.S.$9,415,0001,167
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$78,363,0001,026
Individuals, partnerships and corporations$70,403,000981
U.S. government$03,150
States and political subdivisions in U.S.$7,960,0001,322
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$78,052,0001,042
Individuals, partnerships and corporations$71,151,000962
U.S. government$03,298
States and political subdivisions in U.S.$6,901,0001,498
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$83,172,000905
Individuals, partnerships and corporations$71,973,000922
U.S. government$03,356
States and political subdivisions in U.S.$11,199,000982
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$77,448,0001,022
Individuals, partnerships and corporations$67,011,0001,037
U.S. government$03,576
States and political subdivisions in U.S.$10,437,0001,016
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$90,382,000739
Individuals, partnerships and corporations$83,199,000689
U.S. government$03,490
States and political subdivisions in U.S.$7,183,0001,341
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$87,496,000788
Individuals, partnerships and corporations$68,122,000961
U.S. government$03,431
States and political subdivisions in U.S.$19,374,000421
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$84,061,000794
Individuals, partnerships and corporations$66,903,000933
U.S. government$03,492
States and political subdivisions in U.S.$17,158,000486
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$91,012,000687
Individuals, partnerships and corporations$62,595,000991
U.S. government$03,762
States and political subdivisions in U.S.$28,417,000255
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$90,017,000661
Individuals, partnerships and corporations$66,479,000870
U.S. government$03,630
States and political subdivisions in U.S.$23,538,000291
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$88,119,000702
Individuals, partnerships and corporations$68,317,000869
U.S. government$03,742
States and political subdivisions in U.S.$19,802,000357
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$84,523,000730
Individuals, partnerships and corporations$65,023,000908
U.S. government$03,748
States and political subdivisions in U.S.$19,500,000378
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$81,065,000794
Individuals, partnerships and corporations$60,414,0001,039
U.S. government$04,036
States and political subdivisions in U.S.$20,651,000385
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$75,787,000843
Individuals, partnerships and corporations$58,838,0001,038
U.S. government$03,801
States and political subdivisions in U.S.$16,949,000424
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$68,615,0001,086
Individuals, partnerships and corporations$49,764,0001,527
U.S. government$03,930
States and political subdivisions in U.S.$18,851,000386
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$74,466,000993
Individuals, partnerships and corporations$56,310,0001,305
U.S. government$03,923
States and political subdivisions in U.S.$18,156,000412
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$77,388,000981
Individuals, partnerships and corporations$52,638,0001,482
U.S. government$04,148
States and political subdivisions in U.S.$24,750,000293
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$67,450,0001,188
Individuals, partnerships and corporations$50,611,0001,579
U.S. government$04,048
States and political subdivisions in U.S.$16,839,000419
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$71,039,0001,226
Individuals, partnerships and corporations$55,756,0001,533
U.S. government$04,149
States and political subdivisions in U.S.$15,283,000497
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$71,131,0001,274
Individuals, partnerships and corporations$51,795,0001,770
U.S. government$04,137
States and political subdivisions in U.S.$19,336,000379
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$73,784,0001,252
Individuals, partnerships and corporations$54,046,0001,709
U.S. government$04,322
States and political subdivisions in U.S.$19,728,000387
Commercial banks and other depository institutions in the U.S.$10,0001,453
Foreign deposits$0119
Banks in foreign countries$098
Foreign governments and official institutions$043
2005-09-30Rank
Transaction accounts$66,962,0001,441
Individuals, partnerships and corporations$49,541,0001,936
U.S. government$04,191
States and political subdivisions in U.S.$17,411,000381
Commercial banks and other depository institutions in the U.S.$10,0001,462
Foreign deposits$0125
Banks in foreign countries$0102
Foreign governments and official institutions$044
2005-06-30Rank
Transaction accounts$69,913,0001,419
Individuals, partnerships and corporations$52,743,0001,844
U.S. government$04,138
States and political subdivisions in U.S.$17,160,000409
Commercial banks and other depository institutions in the U.S.$10,0001,468
Foreign deposits$0125
Banks in foreign countries$0105
Foreign governments and official institutions$042
2005-03-31Rank
Transaction accounts$71,063,0001,412
Individuals, partnerships and corporations$62,867,0001,443
U.S. government$04,208
States and political subdivisions in U.S.$8,186,0001,092
Commercial banks and other depository institutions in the U.S.$10,0001,481
Foreign deposits$0132
Banks in foreign countries$0109
Foreign governments and official institutions$046
2004-12-31Rank
Transaction accounts$68,991,0001,461
Individuals, partnerships and corporations$57,028,0001,648
U.S. government$04,398
States and political subdivisions in U.S.$11,953,000719
Commercial banks and other depository institutions in the U.S.$10,0001,496
Foreign deposits$0134
Banks in foreign countries$0115
Foreign governments and official institutions$044
2004-09-30Rank
Transaction accounts$63,240,0001,595
Individuals, partnerships and corporations$57,363,0001,602
U.S. government$04,292
States and political subdivisions in U.S.$5,867,0001,442
Commercial banks and other depository institutions in the U.S.$10,0001,505
Foreign deposits$0135
Banks in foreign countries$0114
Foreign governments and official institutions$048
2004-06-30Rank
Transaction accounts$61,514,0001,682
Individuals, partnerships and corporations$55,057,0001,714
U.S. government$04,421
States and political subdivisions in U.S.$6,447,0001,344
Commercial banks and other depository institutions in the U.S.$10,0001,530
Foreign deposits$0136
Banks in foreign countries$0116
Foreign governments and official institutions$046
2004-03-31Rank
Transaction accounts$68,310,0001,451
Individuals, partnerships and corporations$59,530,0001,513
U.S. government$04,458
States and political subdivisions in U.S.$8,770,000943
Commercial banks and other depository institutions in the U.S.$10,0001,523
Foreign deposits$0137
Banks in foreign countries$0115
Foreign governments and official institutions$049
2003-12-31Rank
Transaction accounts$70,364,0001,238
Individuals, partnerships and corporations$56,600,0001,422
U.S. government$04,712
States and political subdivisions in U.S.$13,754,000563
Commercial banks and other depository institutions in the U.S.$10,0001,538
Foreign deposits$0139
Banks in foreign countries$0118
Foreign governments and official institutions$047
2003-09-30Rank
Transaction accounts$61,633,0001,433
Individuals, partnerships and corporations$55,060,0001,443
U.S. government$04,533
States and political subdivisions in U.S.$6,563,0001,232
Commercial banks and other depository institutions in the U.S.$10,0001,561
Foreign deposits$0149
Banks in foreign countries$0122
Foreign governments and official institutions$053
2003-06-30Rank
Transaction accounts$61,069,0001,455
Individuals, partnerships and corporations$55,696,0001,421
U.S. government$04,699
States and political subdivisions in U.S.$5,363,0001,481
Commercial banks and other depository institutions in the U.S.$10,0001,585
Foreign deposits$0147
Banks in foreign countries$0123
Foreign governments and official institutions$051
2003-03-31Rank
Transaction accounts$59,933,0001,424
Individuals, partnerships and corporations$48,883,0001,606
U.S. government$04,716
States and political subdivisions in U.S.$11,040,000666
Commercial banks and other depository institutions in the U.S.$10,0001,603
Foreign deposits$0150
Banks in foreign countries$0123
Foreign governments and official institutions$053
2002-12-31Rank
Transaction accounts$60,538,0001,395
Individuals, partnerships and corporations$54,278,0001,373
U.S. government$04,889
States and political subdivisions in U.S.$6,250,0001,277
Commercial banks and other depository institutions in the U.S.$10,0001,594
Foreign deposits$0154
Banks in foreign countries$0127
Foreign governments and official institutions$055
2001-12-31Rank
Transaction accounts$48,747,0001,777
Individuals, partnerships and corporations$45,195,0001,701
U.S. government$05,157
States and political subdivisions in U.S.$3,542,0001,981
Commercial banks and other depository institutions in the U.S.$10,0001,663
Foreign deposits$0181
Banks in foreign countries$0142
Foreign governments and official institutions$073
2000-12-31Rank
Transaction accounts$45,500,0001,803
Individuals, partnerships and corporations$42,533,0001,721
U.S. government$05,275
States and political subdivisions in U.S.$2,957,0002,122
Commercial banks and other depository institutions in the U.S.$10,0001,726
Foreign deposits$0166
Banks in foreign countries$0141
Foreign governments and official institutions$042
1999-12-31Rank
Transaction accounts$43,174,0001,967
Individuals, partnerships and corporations$40,104,0001,902
U.S. government$05,494
States and political subdivisions in U.S.$3,058,0002,120
Commercial banks and other depository institutions in the U.S.$12,0001,834
Foreign deposits$0200
Banks in foreign countries$0167
Foreign governments and official institutions$051
1998-12-31Rank
Transaction accounts$25,164,0003,474
Individuals, partnerships and corporations$22,848,0003,438
U.S. government$05,931
States and political subdivisions in U.S.$2,304,0002,577
Commercial banks and other depository institutions in the U.S.$12,0001,924
Foreign deposits$0208
Banks in foreign countries$0178
Foreign governments and official institutions$056
1997-12-31Rank
Transaction accounts$26,333,0003,229
Individuals, partnerships and corporations$24,105,0003,162
U.S. government$06,763
States and political subdivisions in U.S.$2,174,0002,682
Commercial banks and other depository institutions in the U.S.$54,0001,648
Foreign deposits$0223
Banks in foreign countries$0189
Foreign governments and official institutions$059
1996-12-31Rank
Transaction accounts$20,645,0004,112
Individuals, partnerships and corporations$19,092,0004,007
U.S. government$07,593
States and political subdivisions in U.S.$1,530,0003,474
Commercial banks and other depository institutions in the U.S.$23,0002,242
Foreign deposits$0266
Banks in foreign countries$0220
Foreign governments and official institutions$067
1995-12-31Rank
Transaction accounts$21,703,0003,953
Individuals, partnerships and corporations$19,698,0003,907
U.S. government$08,027
States and political subdivisions in U.S.$1,570,0003,456
Commercial banks and other depository institutions in the U.S.$435,000888
Foreign deposits$0285
Banks in foreign countries$0238
Foreign governments and official institutions$079
1994-12-31Rank
Transaction accounts$26,016,0003,438
Individuals, partnerships and corporations$20,577,0003,895
U.S. government$08,509
States and political subdivisions in U.S.$5,146,0001,182
Commercial banks and other depository institutions in the U.S.$293,0001,133
Foreign deposits$0290
Banks in foreign countries$0252
Foreign governments and official institutions$073
1993-12-31Rank
Transaction accounts$20,342,0004,333
Individuals, partnerships and corporations$17,142,0004,635
U.S. government$08,897
States and political subdivisions in U.S.$2,762,0002,149
Commercial banks and other depository institutions in the U.S.$438,0001,013
Foreign deposits$0300
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1992-12-31Rank
Transaction accounts$20,945,0004,070
Individuals, partnerships and corporations$16,295,0004,746
U.S. government$09,434
States and political subdivisions in U.S.$4,201,0001,297
Commercial banks and other depository institutions in the U.S.$449,0001,037
Foreign deposits$0317
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA