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Southern Heritage Bank, Transaction Accounts

2016-06-30Rank
Transaction accounts$131,900,000993
Individuals, partnerships and corporations$131,084,000853
U.S. government$1,000785
States and political subdivisions in U.S.$815,0004,191
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$128,032,0001,015
Individuals, partnerships and corporations$127,356,000872
U.S. government$0997
States and political subdivisions in U.S.$676,0004,307
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$128,671,0001,014
Individuals, partnerships and corporations$128,078,000868
U.S. government$01,137
States and political subdivisions in U.S.$593,0004,417
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$129,894,000939
Individuals, partnerships and corporations$129,483,000803
U.S. government$1,000818
States and political subdivisions in U.S.$410,0004,607
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$119,511,0001,064
Individuals, partnerships and corporations$118,909,000917
U.S. government$01,068
States and political subdivisions in U.S.$602,0004,446
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$110,041,0001,166
Individuals, partnerships and corporations$109,531,000983
U.S. government$2,000726
States and political subdivisions in U.S.$508,0004,573
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$109,061,0001,181
Individuals, partnerships and corporations$108,503,000997
U.S. government$01,166
States and political subdivisions in U.S.$558,0004,559
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$107,740,0001,108
Individuals, partnerships and corporations$107,114,000961
U.S. government$3,000643
States and political subdivisions in U.S.$623,0004,500
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$106,150,0001,123
Individuals, partnerships and corporations$105,265,000964
U.S. government$01,155
States and political subdivisions in U.S.$885,0004,285
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$109,230,0001,074
Individuals, partnerships and corporations$108,023,000929
U.S. government$01,136
States and political subdivisions in U.S.$1,207,0004,014
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$99,897,0001,184
Individuals, partnerships and corporations$99,394,000993
U.S. government$01,298
States and political subdivisions in U.S.$503,0004,713
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$101,284,0001,095
Individuals, partnerships and corporations$100,536,000925
U.S. government$01,218
States and political subdivisions in U.S.$748,0004,443
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$102,821,0001,056
Individuals, partnerships and corporations$102,045,000902
U.S. government$01,195
States and political subdivisions in U.S.$776,0004,443
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$103,655,0001,058
Individuals, partnerships and corporations$102,851,000889
U.S. government$01,244
States and political subdivisions in U.S.$804,0004,414
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$104,548,0001,045
Individuals, partnerships and corporations$104,031,000879
U.S. government$01,391
States and political subdivisions in U.S.$517,0004,760
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$94,305,0001,077
Individuals, partnerships and corporations$93,576,000899
U.S. government$1,000982
States and political subdivisions in U.S.$728,0004,511
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$87,015,0001,183
Individuals, partnerships and corporations$86,166,000997
U.S. government$01,338
States and political subdivisions in U.S.$849,0004,376
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$84,060,0001,247
Individuals, partnerships and corporations$83,542,0001,024
U.S. government$01,380
States and political subdivisions in U.S.$518,0004,750
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$81,035,0001,260
Individuals, partnerships and corporations$80,651,0001,044
U.S. government$01,626
States and political subdivisions in U.S.$384,0004,794
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$78,709,0001,218
Individuals, partnerships and corporations$78,109,0001,009
U.S. government$1,0001,181
States and political subdivisions in U.S.$599,0004,484
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$70,710,0001,392
Individuals, partnerships and corporations$69,965,0001,145
U.S. government$01,467
States and political subdivisions in U.S.$745,0004,333
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$60,461,0001,706
Individuals, partnerships and corporations$59,868,0001,398
U.S. government$01,483
States and political subdivisions in U.S.$593,0004,494
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$55,089,0001,891
Individuals, partnerships and corporations$54,737,0001,561
U.S. government$4,0001,900
States and political subdivisions in U.S.$348,0004,878
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$47,981,0002,138
Individuals, partnerships and corporations$47,281,0001,788
U.S. government$5,0001,844
States and political subdivisions in U.S.$695,0004,393
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$46,903,0002,165
Individuals, partnerships and corporations$46,142,0001,816
U.S. government$1,0002,976
States and political subdivisions in U.S.$760,0004,349
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$42,744,0002,428
Individuals, partnerships and corporations$41,596,0002,093
U.S. government$11,0001,373
States and political subdivisions in U.S.$1,137,0003,926
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$45,707,0002,277
Individuals, partnerships and corporations$44,890,0001,928
U.S. government$10,0002,035
States and political subdivisions in U.S.$807,0004,303
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$42,071,0002,316
Individuals, partnerships and corporations$42,066,0001,923
U.S. government$5,0002,263
States and political subdivisions in U.S.$05,949
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$40,314,0002,444
Individuals, partnerships and corporations$40,311,0002,070
U.S. government$3,0002,531
States and political subdivisions in U.S.$05,984
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$39,924,0002,433
Individuals, partnerships and corporations$39,913,0002,037
U.S. government$11,0001,491
States and political subdivisions in U.S.$05,981
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$37,977,0002,551
Individuals, partnerships and corporations$37,964,0002,155
U.S. government$13,0002,113
States and political subdivisions in U.S.$06,015
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$38,843,0002,383
Individuals, partnerships and corporations$38,833,0002,009
U.S. government$10,0001,771
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$39,577,0002,406
Individuals, partnerships and corporations$39,549,0002,059
U.S. government$28,000983
States and political subdivisions in U.S.$06,095
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$38,934,0002,435
Individuals, partnerships and corporations$38,926,0002,072
U.S. government$8,0002,080
States and political subdivisions in U.S.$06,122
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$41,258,0002,268
Individuals, partnerships and corporations$41,246,0001,903
U.S. government$12,0002,370
States and political subdivisions in U.S.$06,185
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$40,067,0002,288
Individuals, partnerships and corporations$40,054,0001,940
U.S. government$13,0001,669
States and political subdivisions in U.S.$06,222
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$44,150,0002,157
Individuals, partnerships and corporations$44,124,0001,817
U.S. government$26,0001,119
States and political subdivisions in U.S.$06,273
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$40,031,0002,534
Individuals, partnerships and corporations$40,018,0002,159
U.S. government$13,0001,790
States and political subdivisions in U.S.$06,319
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$38,318,0002,698
Individuals, partnerships and corporations$38,260,0002,338
U.S. government$58,0001,071
States and political subdivisions in U.S.$06,347
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$36,008,0002,845
Individuals, partnerships and corporations$35,999,0002,490
U.S. government$9,0002,250
States and political subdivisions in U.S.$06,399
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$35,016,0003,091
Individuals, partnerships and corporations$35,000,0002,730
U.S. government$16,0001,785
States and political subdivisions in U.S.$06,446
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$35,164,0003,173
Individuals, partnerships and corporations$35,151,0002,825
U.S. government$13,0001,908
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$35,767,0003,175
Individuals, partnerships and corporations$35,728,0002,845
U.S. government$39,0001,556
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$36,977,0003,041
Individuals, partnerships and corporations$36,950,0002,725
U.S. government$27,0001,264
States and political subdivisions in U.S.$06,560
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$32,370,0003,464
Individuals, partnerships and corporations$32,360,0003,106
U.S. government$10,0002,074
States and political subdivisions in U.S.$06,574
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$32,052,0003,526
Individuals, partnerships and corporations$32,046,0003,185
U.S. government$6,0002,528
States and political subdivisions in U.S.$06,627
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$30,645,0003,713
Individuals, partnerships and corporations$30,633,0003,337
U.S. government$12,0002,473
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$32,728,0003,390
Individuals, partnerships and corporations$32,723,0003,044
U.S. government$5,0002,861
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$27,148,0003,975
Individuals, partnerships and corporations$27,133,0003,608
U.S. government$15,0001,918
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$27,592,0003,930
Individuals, partnerships and corporations$27,576,0003,540
U.S. government$16,0001,805
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$22,064,0004,276
Individuals, partnerships and corporations$22,016,0003,868
U.S. government$48,0001,500
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$24,615,0003,829
Individuals, partnerships and corporations$24,607,0003,465
U.S. government$8,0002,594
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$22,132,0004,121
Individuals, partnerships and corporations$22,124,0003,742
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$22,456,0004,031
Individuals, partnerships and corporations$22,449,0003,632
U.S. government$7,0002,898
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$21,297,0004,180
Individuals, partnerships and corporations$21,064,0003,807
U.S. government$233,000467
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$14,374,0005,236
Individuals, partnerships and corporations$14,364,0004,856
U.S. government$10,0003,363
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$7,391,0006,932
Individuals, partnerships and corporations$7,384,0006,648
U.S. government$7,0003,716
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$4,377,0008,110
Individuals, partnerships and corporations$4,377,0007,928
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