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Southern States Bank, Transaction Accounts

2023-12-31Rank
Transaction accounts$535,448,000567
Individuals, partnerships and corporations$489,277,000534
U.S. government$0773
States and political subdivisions in U.S.$45,603,000777
Commercial banks and other depository institutions in the U.S.$568,000825
Foreign deposits$083
Banks in foreign countries$062
Foreign governments and official institutions$049
2023-09-30Rank
Transaction accounts$524,158,000572
Individuals, partnerships and corporations$502,646,000523
U.S. government$0756
States and political subdivisions in U.S.$21,008,0001,365
Commercial banks and other depository institutions in the U.S.$504,000770
Foreign deposits$084
Banks in foreign countries$064
Foreign governments and official institutions$049
2023-06-30Rank
Transaction accounts$555,757,000532
Individuals, partnerships and corporations$533,853,000483
U.S. government$0738
States and political subdivisions in U.S.$21,150,0001,369
Commercial banks and other depository institutions in the U.S.$754,000700
Foreign deposits$079
Banks in foreign countries$063
Foreign governments and official institutions$046
2023-03-31Rank
Transaction accounts$542,905,000566
Individuals, partnerships and corporations$519,807,000513
U.S. government$0739
States and political subdivisions in U.S.$22,096,0001,368
Commercial banks and other depository institutions in the U.S.$1,002,000617
Foreign deposits$093
Banks in foreign countries$061
Foreign governments and official institutions$054
2022-12-31Rank
Transaction accounts$576,151,000543
Individuals, partnerships and corporations$552,736,000489
U.S. government$0770
States and political subdivisions in U.S.$22,663,0001,362
Commercial banks and other depository institutions in the U.S.$752,000710
Foreign deposits$079
Banks in foreign countries$063
Foreign governments and official institutions$038
2022-09-30Rank
Transaction accounts$620,503,000511
Individuals, partnerships and corporations$514,788,000527
U.S. government$0760
States and political subdivisions in U.S.$24,775,0001,210
Commercial banks and other depository institutions in the U.S.$80,940,00059
Foreign deposits$080
Banks in foreign countries$063
Foreign governments and official institutions$038
2022-06-30Rank
Transaction accounts$633,749,000481
Individuals, partnerships and corporations$521,661,000509
U.S. government$0693
States and political subdivisions in U.S.$31,890,000992
Commercial banks and other depository institutions in the U.S.$80,198,00056
Foreign deposits$079
Banks in foreign countries$063
Foreign governments and official institutions$036
2022-03-31Rank
Transaction accounts$636,743,000481
Individuals, partnerships and corporations$604,930,000439
U.S. government$0692
States and political subdivisions in U.S.$31,257,0001,010
Commercial banks and other depository institutions in the U.S.$556,000615
Foreign deposits$084
Banks in foreign countries$062
Foreign governments and official institutions$041
2021-12-31Rank
Transaction accounts$653,911,000446
Individuals, partnerships and corporations$623,785,000413
U.S. government$0783
States and political subdivisions in U.S.$29,326,0001,035
Commercial banks and other depository institutions in the U.S.$800,000513
Foreign deposits$082
Banks in foreign countries$063
Foreign governments and official institutions$038
2021-09-30Rank
Transaction accounts$483,130,000575
Individuals, partnerships and corporations$458,790,000531
U.S. government$0709
States and political subdivisions in U.S.$24,042,0001,129
Commercial banks and other depository institutions in the U.S.$298,000728
Foreign deposits$085
Banks in foreign countries$064
Foreign governments and official institutions$041
2021-06-30Rank
Transaction accounts$469,500,000556
Individuals, partnerships and corporations$443,275,000506
U.S. government$0709
States and political subdivisions in U.S.$25,186,0001,040
Commercial banks and other depository institutions in the U.S.$1,039,000457
Foreign deposits$090
Banks in foreign countries$066
Foreign governments and official institutions$044
2021-03-31Rank
Transaction accounts$460,563,000517
Individuals, partnerships and corporations$436,995,000479
U.S. government$0703
States and political subdivisions in U.S.$22,534,0001,097
Commercial banks and other depository institutions in the U.S.$1,034,000470
Foreign deposits$082
Banks in foreign countries$064
Foreign governments and official institutions$037
2020-12-31Rank
Transaction accounts$178,832,0001,202
Individuals, partnerships and corporations$156,072,0001,195
U.S. government$0774
States and political subdivisions in U.S.$21,803,0001,063
Commercial banks and other depository institutions in the U.S.$957,000478
Foreign deposits$080
Banks in foreign countries$063
Foreign governments and official institutions$036
2020-09-30Rank
Transaction accounts$166,912,0001,175
Individuals, partnerships and corporations$147,009,0001,158
U.S. government$0731
States and political subdivisions in U.S.$19,189,0001,091
Commercial banks and other depository institutions in the U.S.$714,000495
Foreign deposits$079
Banks in foreign countries$065
Foreign governments and official institutions$033
2020-06-30Rank
Transaction accounts$166,320,0001,129
Individuals, partnerships and corporations$146,030,0001,122
U.S. government$0725
States and political subdivisions in U.S.$19,735,000996
Commercial banks and other depository institutions in the U.S.$555,000553
Foreign deposits$079
Banks in foreign countries$064
Foreign governments and official institutions$034
2020-03-31Rank
Transaction accounts$133,907,0001,117
Individuals, partnerships and corporations$110,658,0001,193
U.S. government$0756
States and political subdivisions in U.S.$22,169,000821
Commercial banks and other depository institutions in the U.S.$1,080,000520
Foreign deposits$078
Banks in foreign countries$062
Foreign governments and official institutions$034
2019-12-31Rank
Transaction accounts$127,954,0001,153
Individuals, partnerships and corporations$107,468,0001,209
U.S. government$0893
States and political subdivisions in U.S.$19,719,000903
Commercial banks and other depository institutions in the U.S.$767,000498
Foreign deposits$078
Banks in foreign countries$064
Foreign governments and official institutions$032
2019-09-30Rank
Transaction accounts$135,677,0001,049
Individuals, partnerships and corporations$113,091,0001,108
U.S. government$0838
States and political subdivisions in U.S.$21,114,000788
Commercial banks and other depository institutions in the U.S.$1,472,000341
Foreign deposits$077
Banks in foreign countries$062
Foreign governments and official institutions$032
2019-06-30Rank
Transaction accounts$194,453,000645
Individuals, partnerships and corporations$181,180,000593
U.S. government$0830
States and political subdivisions in U.S.$12,537,0001,316
Commercial banks and other depository institutions in the U.S.$736,000494
Foreign deposits$079
Banks in foreign countries$065
Foreign governments and official institutions$031
2019-03-31Rank
Transaction accounts$168,610,000776
Individuals, partnerships and corporations$159,864,000693
U.S. government$0867
States and political subdivisions in U.S.$8,482,0001,848
Commercial banks and other depository institutions in the U.S.$264,000658
Foreign deposits$078
Banks in foreign countries$063
Foreign governments and official institutions$033
2018-12-31Rank
Transaction accounts$160,556,000840
Individuals, partnerships and corporations$150,179,000773
U.S. government$0976
States and political subdivisions in U.S.$9,642,0001,676
Commercial banks and other depository institutions in the U.S.$735,000425
Foreign deposits$080
Banks in foreign countries$065
Foreign governments and official institutions$035
2018-09-30Rank
Transaction accounts$172,367,000748
Individuals, partnerships and corporations$163,302,000687
U.S. government$0883
States and political subdivisions in U.S.$8,819,0001,728
Commercial banks and other depository institutions in the U.S.$246,000661
Foreign deposits$079
Banks in foreign countries$064
Foreign governments and official institutions$034
2018-06-30Rank
Transaction accounts$158,358,000852
Individuals, partnerships and corporations$150,995,000758
U.S. government$0969
States and political subdivisions in U.S.$6,872,0002,064
Commercial banks and other depository institutions in the U.S.$491,000484
Foreign deposits$079
Banks in foreign countries$065
Foreign governments and official institutions$033
2018-03-31Rank
Transaction accounts$155,391,000883
Individuals, partnerships and corporations$153,166,000757
U.S. government$0968
States and political subdivisions in U.S.$2,225,0003,280
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$152,017,000919
Individuals, partnerships and corporations$148,739,000789
U.S. government$01,066
States and political subdivisions in U.S.$3,278,0002,938
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$144,230,000945
Individuals, partnerships and corporations$139,763,000823
U.S. government$01,015
States and political subdivisions in U.S.$4,467,0002,508
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$139,430,000986
Individuals, partnerships and corporations$135,903,000865
U.S. government$01,022
States and political subdivisions in U.S.$3,527,0002,837
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$129,813,0001,066
Individuals, partnerships and corporations$127,059,000928
U.S. government$01,032
States and political subdivisions in U.S.$2,754,0003,095
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$131,057,0001,055
Individuals, partnerships and corporations$127,186,000914
U.S. government$01,107
States and political subdivisions in U.S.$3,871,0002,743
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$127,914,0001,034
Individuals, partnerships and corporations$123,467,000918
U.S. government$01,086
States and political subdivisions in U.S.$4,447,0002,491
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$107,250,0001,285
Individuals, partnerships and corporations$101,344,0001,169
U.S. government$0989
States and political subdivisions in U.S.$5,906,0002,126
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$102,660,0001,357
Individuals, partnerships and corporations$97,966,0001,208
U.S. government$0997
States and political subdivisions in U.S.$4,694,0002,449
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$95,583,0001,517
Individuals, partnerships and corporations$91,090,0001,352
U.S. government$01,137
States and political subdivisions in U.S.$4,493,0002,518
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$76,910,0001,848
Individuals, partnerships and corporations$73,832,0001,665
U.S. government$01,027
States and political subdivisions in U.S.$3,078,0002,917
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$67,927,0002,143
Individuals, partnerships and corporations$65,338,0001,910
U.S. government$01,068
States and political subdivisions in U.S.$2,589,0003,160
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$62,114,0002,320
Individuals, partnerships and corporations$59,435,0002,093
U.S. government$01,065
States and political subdivisions in U.S.$2,679,0003,122
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$56,554,0002,564
Individuals, partnerships and corporations$53,830,0002,330
U.S. government$01,166
States and political subdivisions in U.S.$2,724,0003,119
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$60,021,0002,301
Individuals, partnerships and corporations$57,157,0002,106
U.S. government$01,077
States and political subdivisions in U.S.$2,864,0002,984
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$59,244,0002,323
Individuals, partnerships and corporations$56,665,0002,100
U.S. government$01,155
States and political subdivisions in U.S.$2,579,0003,155
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$52,398,0002,649
Individuals, partnerships and corporations$50,092,0002,398
U.S. government$01,136
States and political subdivisions in U.S.$2,306,0003,331
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$50,743,0002,694
Individuals, partnerships and corporations$48,233,0002,448
U.S. government$01,298
States and political subdivisions in U.S.$2,510,0003,207
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$54,556,0002,428
Individuals, partnerships and corporations$52,237,0002,211
U.S. government$01,218
States and political subdivisions in U.S.$2,319,0003,258
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$55,400,0002,376
Individuals, partnerships and corporations$52,677,0002,158
U.S. government$01,195
States and political subdivisions in U.S.$2,723,0003,061
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$47,217,0002,794
Individuals, partnerships and corporations$43,998,0002,610
U.S. government$01,244
States and political subdivisions in U.S.$2,212,0003,336
Commercial banks and other depository institutions in the U.S.$1,007,000300
Foreign deposits$096
Banks in foreign countries$080
Foreign governments and official institutions$038
2012-12-31Rank
Transaction accounts$39,008,0003,361
Individuals, partnerships and corporations$36,189,0003,178
U.S. government$01,391
States and political subdivisions in U.S.$1,813,0003,565
Commercial banks and other depository institutions in the U.S.$1,006,000315
Foreign deposits$095
Banks in foreign countries$081
Foreign governments and official institutions$036
2012-09-30Rank
Transaction accounts$44,532,0002,796
Individuals, partnerships and corporations$42,109,0002,556
U.S. government$01,254
States and political subdivisions in U.S.$2,119,0003,338
Commercial banks and other depository institutions in the U.S.$304,000580
Foreign deposits$098
Banks in foreign countries$085
Foreign governments and official institutions$034
2012-06-30Rank
Transaction accounts$41,326,0002,967
Individuals, partnerships and corporations$40,461,0002,650
U.S. government$01,338
States and political subdivisions in U.S.$644,0004,608
Commercial banks and other depository institutions in the U.S.$221,000669
Foreign deposits$093
Banks in foreign countries$081
Foreign governments and official institutions$033
2012-03-31Rank
Transaction accounts$26,542,0004,285
Individuals, partnerships and corporations$26,542,0003,836
U.S. government$01,380
States and political subdivisions in U.S.$05,840
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$26,617,0004,207
Individuals, partnerships and corporations$26,617,0003,756
U.S. government$01,626
States and political subdivisions in U.S.$05,609
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$27,788,0003,944
Individuals, partnerships and corporations$27,788,0003,511
U.S. government$01,483
States and political subdivisions in U.S.$05,616
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$20,489,0004,782
Individuals, partnerships and corporations$20,489,0004,356
U.S. government$01,467
States and political subdivisions in U.S.$05,650
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$18,269,0005,123
Individuals, partnerships and corporations$18,269,0004,709
U.S. government$01,483
States and political subdivisions in U.S.$05,677
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$18,584,0005,065
Individuals, partnerships and corporations$15,647,0005,102
U.S. government$02,759
States and political subdivisions in U.S.$2,937,0002,688
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$17,971,0005,058
Individuals, partnerships and corporations$17,971,0004,637
U.S. government$03,150
States and political subdivisions in U.S.$05,777
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$17,603,0005,098
Individuals, partnerships and corporations$17,603,0004,688
U.S. government$03,298
States and political subdivisions in U.S.$05,823
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$15,972,0005,406
Individuals, partnerships and corporations$15,972,0004,998
U.S. government$03,356
States and political subdivisions in U.S.$05,884
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$13,914,0005,832
Individuals, partnerships and corporations$13,914,0005,468
U.S. government$03,576
States and political subdivisions in U.S.$05,915
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$13,778,0005,696
Individuals, partnerships and corporations$13,778,0005,306
U.S. government$03,490
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$9,670,0006,557
Individuals, partnerships and corporations$9,670,0006,266
U.S. government$03,431
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$8,867,0006,727
Individuals, partnerships and corporations$6,735,0006,989
U.S. government$03,492
States and political subdivisions in U.S.$2,132,0002,958
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$7,623,0007,026
Individuals, partnerships and corporations$7,623,0006,816
U.S. government$03,762
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$5,636,0007,417
Individuals, partnerships and corporations$5,636,0007,255
U.S. government$03,630
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$4,650,0007,715
Individuals, partnerships and corporations$4,650,0007,562
U.S. government$03,742
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$3,764,0007,891
Individuals, partnerships and corporations$3,764,0007,798
U.S. government$03,748
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$1,755,0008,199
Individuals, partnerships and corporations$1,755,0008,164
U.S. government$04,036
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$1,941,0008,200
Individuals, partnerships and corporations$1,941,0008,153
U.S. government$03,801
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