Home > SouthPoint Bank > Transaction Accounts
SouthPoint Bank, Transaction Accounts
| 2023-12-31 | Rank | |
| Transaction accounts | $25,260,000 | 3,904 |
| Individuals, partnerships and corporations | $22,584,000 | 3,866 |
| U.S. government | $0 | 773 |
| States and political subdivisions in U.S. | $2,675,000 | 3,091 |
| Commercial banks and other depository institutions in the U.S. | $1,000 | 1,373 |
| Foreign deposits | $0 | 83 |
| Banks in foreign countries | $0 | 62 |
| Foreign governments and official institutions | $0 | 49 |
| 2023-09-30 | Rank | |
| Transaction accounts | $40,296,000 | 3,512 |
| Individuals, partnerships and corporations | $34,561,000 | 3,490 |
| U.S. government | $0 | 756 |
| States and political subdivisions in U.S. | $4,737,000 | 2,713 |
| Commercial banks and other depository institutions in the U.S. | $998,000 | 611 |
| Foreign deposits | $0 | 84 |
| Banks in foreign countries | $0 | 64 |
| Foreign governments and official institutions | $0 | 49 |
| 2023-06-30 | Rank | |
| Transaction accounts | $39,613,000 | 3,560 |
| Individuals, partnerships and corporations | $35,128,000 | 3,494 |
| U.S. government | $0 | 738 |
| States and political subdivisions in U.S. | $3,737,000 | 2,911 |
| Commercial banks and other depository institutions in the U.S. | $748,000 | 710 |
| Foreign deposits | $0 | 79 |
| Banks in foreign countries | $0 | 63 |
| Foreign governments and official institutions | $0 | 46 |
| 2023-03-31 | Rank | |
| Transaction accounts | $27,571,000 | 3,971 |
| Individuals, partnerships and corporations | $22,837,000 | 3,991 |
| U.S. government | $0 | 739 |
| States and political subdivisions in U.S. | $3,488,000 | 2,998 |
| Commercial banks and other depository institutions in the U.S. | $1,246,000 | 576 |
| Foreign deposits | $0 | 93 |
| Banks in foreign countries | $0 | 61 |
| Foreign governments and official institutions | $0 | 54 |
| 2022-12-31 | Rank | |
| Transaction accounts | $30,020,000 | 3,949 |
| Individuals, partnerships and corporations | $25,291,000 | 3,961 |
| U.S. government | $0 | 770 |
| States and political subdivisions in U.S. | $3,733,000 | 2,944 |
| Commercial banks and other depository institutions in the U.S. | $996,000 | 661 |
| Foreign deposits | $0 | 79 |
| Banks in foreign countries | $0 | 63 |
| Foreign governments and official institutions | $0 | 38 |
| 2022-09-30 | Rank | |
| Transaction accounts | $117,937,000 | 2,240 |
| Individuals, partnerships and corporations | $109,344,000 | 2,135 |
| U.S. government | $0 | 760 |
| States and political subdivisions in U.S. | $8,095,000 | 2,331 |
| Commercial banks and other depository institutions in the U.S. | $498,000 | 778 |
| Foreign deposits | $0 | 80 |
| Banks in foreign countries | $0 | 63 |
| Foreign governments and official institutions | $0 | 38 |
| 2022-06-30 | Rank | |
| Transaction accounts | $121,131,000 | 2,203 |
| Individuals, partnerships and corporations | $111,644,000 | 2,117 |
| U.S. government | $0 | 693 |
| States and political subdivisions in U.S. | $9,487,000 | 2,231 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,260 |
| Foreign deposits | $0 | 79 |
| Banks in foreign countries | $0 | 63 |
| Foreign governments and official institutions | $0 | 36 |
| 2022-03-31 | Rank | |
| Transaction accounts | $72,454,000 | 2,969 |
| Individuals, partnerships and corporations | $60,405,000 | 3,011 |
| U.S. government | $0 | 692 |
| States and political subdivisions in U.S. | $11,801,000 | 1,978 |
| Commercial banks and other depository institutions in the U.S. | $248,000 | 811 |
| Foreign deposits | $0 | 84 |
| Banks in foreign countries | $0 | 62 |
| Foreign governments and official institutions | $0 | 41 |
| 2021-12-31 | Rank | |
| Transaction accounts | $46,005,000 | 3,588 |
| Individuals, partnerships and corporations | $36,483,000 | 3,663 |
| U.S. government | $0 | 783 |
| States and political subdivisions in U.S. | $9,025,000 | 2,202 |
| Commercial banks and other depository institutions in the U.S. | $497,000 | 626 |
| Foreign deposits | $0 | 82 |
| Banks in foreign countries | $0 | 63 |
| Foreign governments and official institutions | $0 | 38 |
| 2021-09-30 | Rank | |
| Transaction accounts | $9,976,000 | 4,697 |
| Individuals, partnerships and corporations | $9,029,000 | 4,672 |
| U.S. government | $0 | 709 |
| States and political subdivisions in U.S. | $699,000 | 3,828 |
| Commercial banks and other depository institutions in the U.S. | $248,000 | 768 |
| Foreign deposits | $0 | 85 |
| Banks in foreign countries | $0 | 64 |
| Foreign governments and official institutions | $0 | 41 |
| 2021-06-30 | Rank | |
| Transaction accounts | $15,634,000 | 4,579 |
| Individuals, partnerships and corporations | $13,779,000 | 4,555 |
| U.S. government | $0 | 709 |
| States and political subdivisions in U.S. | $1,490,000 | 3,554 |
| Commercial banks and other depository institutions in the U.S. | $365,000 | 716 |
| Foreign deposits | $0 | 90 |
| Banks in foreign countries | $0 | 66 |
| Foreign governments and official institutions | $0 | 44 |
| 2021-03-31 | Rank | |
| Transaction accounts | $23,830,000 | 4,313 |
| Individuals, partnerships and corporations | $15,957,000 | 4,498 |
| U.S. government | $6,879,000 | 28 |
| States and political subdivisions in U.S. | $0 | 4,317 |
| Commercial banks and other depository institutions in the U.S. | $994,000 | 473 |
| Foreign deposits | $0 | 82 |
| Banks in foreign countries | $0 | 64 |
| Foreign governments and official institutions | $0 | 37 |
| 2020-12-31 | Rank | |
| Transaction accounts | $23,605,000 | 4,262 |
| Individuals, partnerships and corporations | $18,637,000 | 4,337 |
| U.S. government | $0 | 774 |
| States and political subdivisions in U.S. | $4,471,000 | 2,729 |
| Commercial banks and other depository institutions in the U.S. | $497,000 | 635 |
| Foreign deposits | $0 | 80 |
| Banks in foreign countries | $0 | 63 |
| Foreign governments and official institutions | $0 | 36 |
| 2020-09-30 | Rank | |
| Transaction accounts | $26,341,000 | 4,095 |
| Individuals, partnerships and corporations | $19,948,000 | 4,205 |
| U.S. government | $0 | 731 |
| States and political subdivisions in U.S. | $5,896,000 | 2,367 |
| Commercial banks and other depository institutions in the U.S. | $497,000 | 558 |
| Foreign deposits | $0 | 79 |
| Banks in foreign countries | $0 | 65 |
| Foreign governments and official institutions | $0 | 33 |
| 2020-06-30 | Rank | |
| Transaction accounts | $46,097,000 | 3,337 |
| Individuals, partnerships and corporations | $38,909,000 | 3,324 |
| U.S. government | $0 | 725 |
| States and political subdivisions in U.S. | $6,691,000 | 2,232 |
| Commercial banks and other depository institutions in the U.S. | $497,000 | 582 |
| Foreign deposits | $0 | 79 |
| Banks in foreign countries | $0 | 64 |
| Foreign governments and official institutions | $0 | 34 |
| 2020-03-31 | Rank | |
| Transaction accounts | $39,154,000 | 3,332 |
| Individuals, partnerships and corporations | $30,545,000 | 3,462 |
| U.S. government | $0 | 756 |
| States and political subdivisions in U.S. | $5,913,000 | 2,247 |
| Commercial banks and other depository institutions in the U.S. | $2,696,000 | 319 |
| Foreign deposits | $0 | 78 |
| Banks in foreign countries | $0 | 62 |
| Foreign governments and official institutions | $0 | 34 |
| 2019-12-31 | Rank | |
| Transaction accounts | $45,377,000 | 3,070 |
| Individuals, partnerships and corporations | $35,534,000 | 3,224 |
| U.S. government | $13,000 | 364 |
| States and political subdivisions in U.S. | $8,358,000 | 1,875 |
| Commercial banks and other depository institutions in the U.S. | $1,472,000 | 359 |
| Foreign deposits | $0 | 78 |
| Banks in foreign countries | $0 | 64 |
| Foreign governments and official institutions | $0 | 32 |
| 2019-09-30 | Rank | |
| Transaction accounts | $51,816,000 | 2,777 |
| Individuals, partnerships and corporations | $41,084,000 | 2,938 |
| U.S. government | $3,000 | 512 |
| States and political subdivisions in U.S. | $9,502,000 | 1,652 |
| Commercial banks and other depository institutions in the U.S. | $1,227,000 | 371 |
| Foreign deposits | $0 | 77 |
| Banks in foreign countries | $0 | 62 |
| Foreign governments and official institutions | $0 | 32 |
| 2019-06-30 | Rank | |
| Transaction accounts | $55,471,000 | 2,642 |
| Individuals, partnerships and corporations | $41,079,000 | 2,931 |
| U.S. government | $0 | 830 |
| States and political subdivisions in U.S. | $11,693,000 | 1,407 |
| Commercial banks and other depository institutions in the U.S. | $2,699,000 | 249 |
| Foreign deposits | $0 | 79 |
| Banks in foreign countries | $0 | 65 |
| Foreign governments and official institutions | $0 | 31 |
| 2019-03-31 | Rank | |
| Transaction accounts | $59,875,000 | 2,513 |
| Individuals, partnerships and corporations | $48,739,000 | 2,597 |
| U.S. government | $0 | 867 |
| States and political subdivisions in U.S. | $10,147,000 | 1,632 |
| Commercial banks and other depository institutions in the U.S. | $989,000 | 377 |
| Foreign deposits | $0 | 78 |
| Banks in foreign countries | $0 | 63 |
| Foreign governments and official institutions | $0 | 33 |
| 2018-12-31 | Rank | |
| Transaction accounts | $64,478,000 | 2,398 |
| Individuals, partnerships and corporations | $51,534,000 | 2,525 |
| U.S. government | $6,000 | 500 |
| States and political subdivisions in U.S. | $11,466,000 | 1,454 |
| Commercial banks and other depository institutions in the U.S. | $1,472,000 | 293 |
| Foreign deposits | $0 | 80 |
| Banks in foreign countries | $0 | 65 |
| Foreign governments and official institutions | $0 | 35 |
| 2018-09-30 | Rank | |
| Transaction accounts | $72,476,000 | 2,140 |
| Individuals, partnerships and corporations | $55,202,000 | 2,353 |
| U.S. government | $0 | 883 |
| States and political subdivisions in U.S. | $16,538,000 | 981 |
| Commercial banks and other depository institutions in the U.S. | $736,000 | 397 |
| Foreign deposits | $0 | 79 |
| Banks in foreign countries | $0 | 64 |
| Foreign governments and official institutions | $0 | 34 |
| 2018-06-30 | Rank | |
| Transaction accounts | $21,444,000 | 4,471 |
| Individuals, partnerships and corporations | $21,422,000 | 4,214 |
| U.S. government | $0 | 969 |
| States and political subdivisions in U.S. | $22,000 | 4,677 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,156 |
| Foreign deposits | $0 | 79 |
| Banks in foreign countries | $0 | 65 |
| Foreign governments and official institutions | $0 | 33 |
| 2018-03-31 | Rank | |
| Transaction accounts | $17,397,000 | 4,782 |
| Individuals, partnerships and corporations | $17,387,000 | 4,596 |
| U.S. government | $1,000 | 773 |
| States and political subdivisions in U.S. | $9,000 | 4,728 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,072 |
| Foreign deposits | $0 | 79 |
| Banks in foreign countries | $0 | 65 |
| Foreign governments and official institutions | $0 | 33 |
| 2017-12-31 | Rank | |
| Transaction accounts | $15,570,000 | 4,953 |
| Individuals, partnerships and corporations | $15,559,000 | 4,775 |
| U.S. government | $2,000 | 793 |
| States and political subdivisions in U.S. | $9,000 | 4,795 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,093 |
| Foreign deposits | $0 | 81 |
| Banks in foreign countries | $0 | 68 |
| Foreign governments and official institutions | $0 | 31 |
| 2017-09-30 | Rank | |
| Transaction accounts | $13,524,000 | 5,087 |
| Individuals, partnerships and corporations | $13,498,000 | 4,932 |
| U.S. government | $0 | 1,015 |
| States and political subdivisions in U.S. | $26,000 | 4,788 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,106 |
| Foreign deposits | $0 | 80 |
| Banks in foreign countries | $0 | 66 |
| Foreign governments and official institutions | $0 | 33 |
| 2017-06-30 | Rank | |
| Transaction accounts | $15,134,000 | 5,021 |
| Individuals, partnerships and corporations | $15,099,000 | 4,848 |
| U.S. government | $1,000 | 805 |
| States and political subdivisions in U.S. | $34,000 | 4,807 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,125 |
| Foreign deposits | $0 | 84 |
| Banks in foreign countries | $0 | 71 |
| Foreign governments and official institutions | $0 | 32 |
| 2017-03-31 | Rank | |
| Transaction accounts | $13,124,000 | 5,220 |
| Individuals, partnerships and corporations | $13,093,000 | 5,074 |
| U.S. government | $0 | 1,032 |
| States and political subdivisions in U.S. | $31,000 | 4,854 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,131 |
| Foreign deposits | $0 | 83 |
| Banks in foreign countries | $0 | 71 |
| Foreign governments and official institutions | $0 | 30 |
| 2016-12-31 | Rank | |
| Transaction accounts | $14,287,000 | 5,178 |
| Individuals, partnerships and corporations | $14,244,000 | 5,010 |
| U.S. government | $20,000 | 356 |
| States and political subdivisions in U.S. | $23,000 | 4,903 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,135 |
| Foreign deposits | $0 | 79 |
| Banks in foreign countries | $0 | 69 |
| Foreign governments and official institutions | $0 | 28 |
| 2016-09-30 | Rank | |
| Transaction accounts | $16,313,000 | 5,042 |
| Individuals, partnerships and corporations | $16,260,000 | 4,836 |
| U.S. government | $0 | 1,086 |
| States and political subdivisions in U.S. | $53,000 | 4,896 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,153 |
| Foreign deposits | $0 | 78 |
| Banks in foreign countries | $0 | 68 |
| Foreign governments and official institutions | $0 | 28 |
| 2016-06-30 | Rank | |
| Transaction accounts | $13,462,000 | 5,299 |
| Individuals, partnerships and corporations | $13,443,000 | 5,116 |
| U.S. government | $1,000 | 785 |
| States and political subdivisions in U.S. | $18,000 | 5,014 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,156 |
| Foreign deposits | $0 | 77 |
| Banks in foreign countries | $0 | 67 |
| Foreign governments and official institutions | $0 | 28 |
| 2016-03-31 | Rank | |
| Transaction accounts | $11,262,000 | 5,535 |
| Individuals, partnerships and corporations | $11,232,000 | 5,378 |
| U.S. government | $0 | 997 |
| States and political subdivisions in U.S. | $30,000 | 5,014 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,168 |
| Foreign deposits | $0 | 78 |
| Banks in foreign countries | $0 | 68 |
| Foreign governments and official institutions | $0 | 28 |
| 2015-12-31 | Rank | |
| Transaction accounts | $11,253,000 | 5,583 |
| Individuals, partnerships and corporations | $11,222,000 | 5,445 |
| U.S. government | $6,000 | 627 |
| States and political subdivisions in U.S. | $25,000 | 5,058 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,154 |
| Foreign deposits | $0 | 81 |
| Banks in foreign countries | $0 | 72 |
| Foreign governments and official institutions | $0 | 28 |
| 2015-09-30 | Rank | |
| Transaction accounts | $11,444,000 | 5,591 |
| Individuals, partnerships and corporations | $11,414,000 | 5,426 |
| U.S. government | $0 | 1,027 |
| States and political subdivisions in U.S. | $30,000 | 5,098 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,171 |
| Foreign deposits | $0 | 81 |
| Banks in foreign countries | $0 | 71 |
| Foreign governments and official institutions | $0 | 28 |
| 2015-06-30 | Rank | |
| Transaction accounts | $16,306,000 | 5,237 |
| Individuals, partnerships and corporations | $16,285,000 | 4,993 |
| U.S. government | $3,000 | 656 |
| States and political subdivisions in U.S. | $18,000 | 5,176 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,198 |
| Foreign deposits | $0 | 83 |
| Banks in foreign countries | $0 | 71 |
| Foreign governments and official institutions | $0 | 29 |
| 2015-03-31 | Rank | |
| Transaction accounts | $24,086,000 | 4,591 |
| Individuals, partnerships and corporations | $24,043,000 | 4,278 |
| U.S. government | $0 | 1,065 |
| States and political subdivisions in U.S. | $43,000 | 5,151 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,208 |
| Foreign deposits | $0 | 81 |
| Banks in foreign countries | $0 | 71 |
| Foreign governments and official institutions | $0 | 29 |
| 2014-12-31 | Rank | |
| Transaction accounts | $5,835,000 | 6,222 |
| Individuals, partnerships and corporations | $5,810,000 | 6,161 |
| U.S. government | $11,000 | 513 |
| States and political subdivisions in U.S. | $14,000 | 5,299 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,225 |
| Foreign deposits | $0 | 82 |
| Banks in foreign countries | $0 | 72 |
| Foreign governments and official institutions | $0 | 29 |
| 2014-09-30 | Rank | |
| Transaction accounts | $6,343,000 | 6,243 |
| Individuals, partnerships and corporations | $6,325,000 | 6,161 |
| U.S. government | $0 | 1,077 |
| States and political subdivisions in U.S. | $18,000 | 5,329 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,246 |
| Foreign deposits | $0 | 86 |
| Banks in foreign countries | $0 | 77 |
| Foreign governments and official institutions | $0 | 28 |
| 2014-06-30 | Rank | |
| Transaction accounts | $4,187,000 | 6,435 |
| Individuals, partnerships and corporations | $4,180,000 | 6,387 |
| U.S. government | $0 | 1,155 |
| States and political subdivisions in U.S. | $7,000 | 5,430 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,260 |
| Foreign deposits | $0 | 84 |
| Banks in foreign countries | $0 | 71 |
| Foreign governments and official institutions | $0 | 32 |
| 2014-03-31 | Rank | |
| Transaction accounts | $4,679,000 | 6,476 |
| Individuals, partnerships and corporations | $4,630,000 | 6,428 |
| U.S. government | $0 | 1,136 |
| States and political subdivisions in U.S. | $49,000 | 5,318 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,265 |
| Foreign deposits | $0 | 90 |
| Banks in foreign countries | $0 | 74 |
| Foreign governments and official institutions | $0 | 35 |
| 2013-12-31 | Rank | |
| Transaction accounts | $73,259,000 | 1,796 |
| Individuals, partnerships and corporations | $22,885,000 | 4,395 |
| U.S. government | $10,000 | 570 |
| States and political subdivisions in U.S. | $50,364,000 | 220 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,296 |
| Foreign deposits | $0 | 92 |
| Banks in foreign countries | $0 | 77 |
| Foreign governments and official institutions | $0 | 36 |
| 2013-09-30 | Rank | |
| Transaction accounts | $40,254,000 | 3,208 |
| Individuals, partnerships and corporations | $27,224,000 | 3,882 |
| U.S. government | $2,000 | 829 |
| States and political subdivisions in U.S. | $13,028,000 | 996 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,318 |
| Foreign deposits | $0 | 91 |
| Banks in foreign countries | $0 | 76 |
| Foreign governments and official institutions | $0 | 36 |
| 2013-06-30 | Rank | |
| Transaction accounts | $35,070,000 | 3,558 |
| Individuals, partnerships and corporations | $19,847,000 | 4,688 |
| U.S. government | $0 | 1,195 |
| States and political subdivisions in U.S. | $15,223,000 | 853 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,336 |
| Foreign deposits | $0 | 94 |
| Banks in foreign countries | $0 | 79 |
| Foreign governments and official institutions | $0 | 37 |
| 2013-03-31 | Rank | |
| Transaction accounts | $50,618,000 | 2,612 |
| Individuals, partnerships and corporations | $38,658,000 | 2,964 |
| U.S. government | $5,000 | 671 |
| States and political subdivisions in U.S. | $11,955,000 | 1,102 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,317 |
| Foreign deposits | $0 | 96 |
| Banks in foreign countries | $0 | 80 |
| Foreign governments and official institutions | $0 | 38 |
| 2012-12-31 | Rank | |
| Transaction accounts | $51,994,000 | 2,563 |
| Individuals, partnerships and corporations | $40,082,000 | 2,890 |
| U.S. government | $7,000 | 724 |
| States and political subdivisions in U.S. | $11,905,000 | 1,094 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,348 |
| Foreign deposits | $0 | 95 |
| Banks in foreign countries | $0 | 81 |
| Foreign governments and official institutions | $0 | 36 |
| 2012-09-30 | Rank | |
| Transaction accounts | $52,670,000 | 2,371 |
| Individuals, partnerships and corporations | $50,334,000 | 2,127 |
| U.S. government | $3,000 | 764 |
| States and political subdivisions in U.S. | $2,333,000 | 3,216 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,345 |
| Foreign deposits | $0 | 98 |
| Banks in foreign countries | $0 | 85 |
| Foreign governments and official institutions | $0 | 34 |
| 2012-06-30 | Rank | |
| Transaction accounts | $50,205,000 | 2,454 |
| Individuals, partnerships and corporations | $47,318,000 | 2,253 |
| U.S. government | $0 | 1,338 |
| States and political subdivisions in U.S. | $2,887,000 | 2,890 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,364 |
| Foreign deposits | $0 | 93 |
| Banks in foreign countries | $0 | 81 |
| Foreign governments and official institutions | $0 | 33 |
| 2012-03-31 | Rank | |
| Transaction accounts | $51,735,000 | 2,379 |
| Individuals, partnerships and corporations | $48,828,000 | 2,156 |
| U.S. government | $0 | 1,380 |
| States and political subdivisions in U.S. | $2,907,000 | 2,882 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,366 |
| Foreign deposits | $0 | 97 |
| Banks in foreign countries | $0 | 82 |
| Foreign governments and official institutions | $0 | 35 |
| 2011-12-31 | Rank | |
| Transaction accounts | $49,496,000 | 2,402 |
| Individuals, partnerships and corporations | $46,837,000 | 2,181 |
| U.S. government | $7,000 | 860 |
| States and political subdivisions in U.S. | $2,652,000 | 2,916 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,316 |
| Foreign deposits | $0 | 94 |
| Banks in foreign countries | $0 | 78 |
| Foreign governments and official institutions | $0 | 36 |
| 2011-09-30 | Rank | |
| Transaction accounts | $36,204,000 | 3,148 |
| Individuals, partnerships and corporations | $33,011,000 | 3,025 |
| U.S. government | $0 | 1,483 |
| States and political subdivisions in U.S. | $3,193,000 | 2,606 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,317 |
| Foreign deposits | $0 | 96 |
| Banks in foreign countries | $0 | 82 |
| Foreign governments and official institutions | $0 | 35 |
| 2011-06-30 | Rank | |
| Transaction accounts | $40,216,000 | 2,793 |
| Individuals, partnerships and corporations | $37,115,000 | 2,606 |
| U.S. government | $0 | 1,467 |
| States and political subdivisions in U.S. | $3,101,000 | 2,658 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,337 |
| Foreign deposits | $0 | 100 |
| Banks in foreign countries | $0 | 84 |
| Foreign governments and official institutions | $0 | 37 |
| 2011-03-31 | Rank | |
| Transaction accounts | $49,671,000 | 2,222 |
| Individuals, partnerships and corporations | $41,490,000 | 2,292 |
| U.S. government | $0 | 1,483 |
| States and political subdivisions in U.S. | $8,181,000 | 1,350 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,336 |
| Foreign deposits | $0 | 105 |
| Banks in foreign countries | $0 | 87 |
| Foreign governments and official institutions | $0 | 40 |
| 2010-12-31 | Rank | |
| Transaction accounts | $65,148,000 | 1,486 |
| Individuals, partnerships and corporations | $59,462,000 | 1,374 |
| U.S. government | $0 | 2,759 |
| States and political subdivisions in U.S. | $5,686,000 | 1,765 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,350 |
| Foreign deposits | $0 | 105 |
| Banks in foreign countries | $0 | 91 |
| Foreign governments and official institutions | $0 | 37 |
| 2010-09-30 | Rank | |
| Transaction accounts | $43,957,000 | 2,356 |
| Individuals, partnerships and corporations | $35,313,000 | 2,555 |
| U.S. government | $0 | 3,150 |
| States and political subdivisions in U.S. | $8,644,000 | 1,226 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,381 |
| Foreign deposits | $0 | 106 |
| Banks in foreign countries | $0 | 92 |
| Foreign governments and official institutions | $0 | 37 |
| 2010-06-30 | Rank | |
| Transaction accounts | $44,012,000 | 2,327 |
| Individuals, partnerships and corporations | $31,169,000 | 2,887 |
| U.S. government | $0 | 3,298 |
| States and political subdivisions in U.S. | $12,843,000 | 817 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,379 |
| Foreign deposits | $0 | 107 |
| Banks in foreign countries | $0 | 94 |
| Foreign governments and official institutions | $0 | 38 |
| 2010-03-31 | Rank | |
| Transaction accounts | $50,861,000 | 1,954 |
| Individuals, partnerships and corporations | $26,208,000 | 3,445 |
| U.S. government | $0 | 3,356 |
| States and political subdivisions in U.S. | $24,653,000 | 378 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,390 |
| Foreign deposits | $0 | 105 |
| Banks in foreign countries | $0 | 92 |
| Foreign governments and official institutions | $0 | 38 |
| 2009-12-31 | Rank | |
| Transaction accounts | $64,114,000 | 1,374 |
| Individuals, partnerships and corporations | $38,272,000 | 2,319 |
| U.S. government | $0 | 3,576 |
| States and political subdivisions in U.S. | $25,842,000 | 338 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,415 |
| Foreign deposits | $0 | 109 |
| Banks in foreign countries | $0 | 95 |
| Foreign governments and official institutions | $0 | 41 |
| 2009-09-30 | Rank | |
| Transaction accounts | $42,549,000 | 2,287 |
| Individuals, partnerships and corporations | $38,301,000 | 2,204 |
| U.S. government | $0 | 3,490 |
| States and political subdivisions in U.S. | $4,248,000 | 2,048 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,427 |
| Foreign deposits | $0 | 110 |
| Banks in foreign countries | $0 | 95 |
| Foreign governments and official institutions | $0 | 41 |
| 2009-06-30 | Rank | |
| Transaction accounts | $33,760,000 | 2,988 |
| Individuals, partnerships and corporations | $31,120,000 | 2,817 |
| U.S. government | $0 | 3,431 |
| States and political subdivisions in U.S. | $2,640,000 | 2,731 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,451 |
| Foreign deposits | $0 | 113 |
| Banks in foreign countries | $0 | 96 |
| Foreign governments and official institutions | $0 | 43 |
| 2009-03-31 | Rank | |
| Transaction accounts | $22,822,000 | 4,247 |
| Individuals, partnerships and corporations | $20,198,000 | 4,169 |
| U.S. government | $0 | 3,492 |
| States and political subdivisions in U.S. | $2,624,000 | 2,641 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,464 |
| Foreign deposits | $0 | 111 |
| Banks in foreign countries | $0 | 97 |
| Foreign governments and official institutions | $0 | 39 |
| 2008-12-31 | Rank | |
| Transaction accounts | $54,636,000 | 1,509 |
| Individuals, partnerships and corporations | $39,854,000 | 2,017 |
| U.S. government | $0 | 3,762 |
| States and political subdivisions in U.S. | $14,782,000 | 576 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,455 |
| Foreign deposits | $0 | 113 |
| Banks in foreign countries | $0 | 97 |
| Foreign governments and official institutions | $0 | 39 |
| 2008-09-30 | Rank | |
| Transaction accounts | $13,847,000 | 5,694 |
| Individuals, partnerships and corporations | $7,870,000 | 6,694 |
| U.S. government | $0 | 3,630 |
| States and political subdivisions in U.S. | $5,977,000 | 1,413 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,472 |
| Foreign deposits | $0 | 112 |
| Banks in foreign countries | $0 | 99 |
| Foreign governments and official institutions | $0 | 38 |
| 2008-06-30 | Rank | |
| Transaction accounts | $11,358,000 | 6,268 |
| Individuals, partnerships and corporations | $9,189,000 | 6,454 |
| U.S. government | $0 | 3,742 |
| States and political subdivisions in U.S. | $2,169,000 | 2,900 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,496 |
| Foreign deposits | $0 | 115 |
| Banks in foreign countries | $0 | 98 |
| Foreign governments and official institutions | $0 | 41 |
| 2008-03-31 | Rank | |
| Transaction accounts | $11,978,000 | 6,156 |
| Individuals, partnerships and corporations | $11,782,000 | 5,845 |
| U.S. government | $0 | 3,748 |
| States and political subdivisions in U.S. | $196,000 | 5,419 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,521 |
| Foreign deposits | $0 | 122 |
| Banks in foreign countries | $0 | 102 |
| Foreign governments and official institutions | $0 | 44 |
| 2007-12-31 | Rank | |
| Transaction accounts | $9,319,000 | 6,718 |
| Individuals, partnerships and corporations | $7,276,000 | 6,950 |
| U.S. government | $0 | 4,036 |
| States and political subdivisions in U.S. | $1,848,000 | 3,174 |
| Commercial banks and other depository institutions in the U.S. | $195,000 | 717 |
| Foreign deposits | $0 | 118 |
| Banks in foreign countries | $0 | 98 |
| Foreign governments and official institutions | $0 | 43 |
| 2007-09-30 | Rank | |
| Transaction accounts | $11,870,000 | 6,082 |
| Individuals, partnerships and corporations | $11,522,000 | 5,812 |
| U.S. government | $0 | 3,801 |
| States and political subdivisions in U.S. | $348,000 | 5,115 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,524 |
| Foreign deposits | $0 | 118 |
| Banks in foreign countries | $0 | 99 |
| Foreign governments and official institutions | $0 | 42 |
| 2007-06-30 | Rank | |
| Transaction accounts | $6,725,000 | 7,327 |
| Individuals, partnerships and corporations | $6,357,000 | 7,199 |
| U.S. government | $0 | 3,930 |
| States and political subdivisions in U.S. | $368,000 | 5,144 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,576 |
| Foreign deposits | $0 | 114 |
| Banks in foreign countries | $0 | 96 |
| Foreign governments and official institutions | $0 | 40 |
| 2007-03-31 | Rank | |
| Transaction accounts | $5,163,000 | 7,698 |
| Individuals, partnerships and corporations | $4,734,000 | 7,666 |
| U.S. government | $0 | 3,923 |
| States and political subdivisions in U.S. | $429,000 | 5,028 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,588 |
| Foreign deposits | $0 | 116 |
| Banks in foreign countries | $0 | 99 |
| Foreign governments and official institutions | $0 | 40 |
| 2006-12-31 | Rank | |
| Transaction accounts | $5,531,000 | 7,681 |
| Individuals, partnerships and corporations | $5,294,000 | 7,565 |
| U.S. government | $0 | 4,148 |
| States and political subdivisions in U.S. | $237,000 | 5,531 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,620 |
| Foreign deposits | $0 | 118 |
| Banks in foreign countries | $0 | 99 |
| Foreign governments and official institutions | $0 | 42 |
| 2006-09-30 | Rank | |
| Transaction accounts | $3,411,000 | 8,149 |
| Individuals, partnerships and corporations | $3,183,000 | 8,088 |
| U.S. government | $0 | 4,048 |
| States and political subdivisions in U.S. | $228,000 | 5,582 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,647 |
| Foreign deposits | $0 | 125 |
| Banks in foreign countries | $0 | 104 |
| Foreign governments and official institutions | $0 | 44 |
| 2006-06-30 | Rank | |
| Transaction accounts | $4,255,000 | 8,037 |
| Individuals, partnerships and corporations | $3,048,000 | 8,194 |
| U.S. government | $0 | 4,149 |
| States and political subdivisions in U.S. | $1,207,000 | 3,859 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,668 |
| Foreign deposits | $0 | 125 |
| Banks in foreign countries | $0 | 105 |
| Foreign governments and official institutions | $0 | 43 |
| 2006-03-31 | Rank | |
| Transaction accounts | $3,952,000 | 8,165 |
| Individuals, partnerships and corporations | $2,949,000 | 8,249 |
| U.S. government | $0 | 4,137 |
| States and political subdivisions in U.S. | $1,003,000 | 4,158 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,666 |
| Foreign deposits | $0 | 119 |
| Banks in foreign countries | $0 | 99 |
| Foreign governments and official institutions | $0 | 42 |
| 2005-12-31 | Rank | |
| Transaction accounts | $1,565,000 | 8,517 |
| Individuals, partnerships and corporations | $1,565,000 | 8,477 |
| U.S. government | $0 | 4,322 |
| States and political subdivisions in U.S. | $0 | 6,531 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,692 |
| Foreign deposits | $0 | 119 |
| Banks in foreign countries | $0 | 98 |
| Foreign governments and official institutions | $0 | 43 |