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Suncrest Bank, Nontransaction Accounts

2021-12-31Rank
Nontransaction accounts$486,888,0001,073
Individuals, partnerships, and corporations$457,678,0001,040
U.S. Government$0265
States and political subdivisions in the U.S.$28,930,0001,080
Commercial banks and other depository institutions in the U.S.$280,0001,439
Foreign deposits$047
Banks in foreign countries$038
Foreign governments and official institutions$021
2021-09-30Rank
Nontransaction accounts$536,610,0001,004
Individuals, partnerships, and corporations$515,989,000961
U.S. Government$0267
States and political subdivisions in the U.S.$20,342,0001,362
Commercial banks and other depository institutions in the U.S.$279,0001,479
Foreign deposits$049
Banks in foreign countries$038
Foreign governments and official institutions$023
2021-06-30Rank
Nontransaction accounts$506,602,0001,050
Individuals, partnerships, and corporations$486,537,000997
U.S. Government$0261
States and political subdivisions in the U.S.$19,786,0001,384
Commercial banks and other depository institutions in the U.S.$279,0001,496
Foreign deposits$052
Banks in foreign countries$040
Foreign governments and official institutions$024
2021-03-31Rank
Nontransaction accounts$522,106,0001,029
Individuals, partnerships, and corporations$501,341,000978
U.S. Government$0259
States and political subdivisions in the U.S.$20,486,0001,361
Commercial banks and other depository institutions in the U.S.$279,0001,524
Foreign deposits$054
Banks in foreign countries$041
Foreign governments and official institutions$025
2020-12-31Rank
Nontransaction accounts$430,893,0001,188
Individuals, partnerships, and corporations$411,484,0001,138
U.S. Government$0268
States and political subdivisions in the U.S.$19,130,0001,423
Commercial banks and other depository institutions in the U.S.$279,0001,548
Foreign deposits$050
Banks in foreign countries$039
Foreign governments and official institutions$022
2020-09-30Rank
Nontransaction accounts$437,355,0001,175
Individuals, partnerships, and corporations$417,399,0001,124
U.S. Government$0269
States and political subdivisions in the U.S.$19,678,0001,399
Commercial banks and other depository institutions in the U.S.$278,0001,559
Foreign deposits$050
Banks in foreign countries$039
Foreign governments and official institutions$022
2020-06-30Rank
Nontransaction accounts$437,282,0001,169
Individuals, partnerships, and corporations$410,467,0001,136
U.S. Government$0272
States and political subdivisions in the U.S.$26,288,0001,179
Commercial banks and other depository institutions in the U.S.$527,0001,438
Foreign deposits$048
Banks in foreign countries$038
Foreign governments and official institutions$021
2020-03-31Rank
Nontransaction accounts$803,409,000705
Individuals, partnerships, and corporations$760,507,000669
U.S. Government$0269
States and political subdivisions in the U.S.$40,908,000881
Commercial banks and other depository institutions in the U.S.$1,994,0001,157
Foreign deposits$048
Banks in foreign countries$040
Foreign governments and official institutions$020
2019-12-31Rank
Nontransaction accounts$720,316,000769
Individuals, partnerships, and corporations$692,888,000717
U.S. Government$0272
States and political subdivisions in the U.S.$26,920,0001,157
Commercial banks and other depository institutions in the U.S.$508,0001,455
Foreign deposits$049
Banks in foreign countries$040
Foreign governments and official institutions$021
2019-09-30Rank
Nontransaction accounts$760,007,000730
Individuals, partnerships, and corporations$728,466,000688
U.S. Government$0274
States and political subdivisions in the U.S.$30,457,0001,057
Commercial banks and other depository institutions in the U.S.$1,084,0001,294
Foreign deposits$047
Banks in foreign countries$041
Foreign governments and official institutions$020
2019-06-30Rank
Nontransaction accounts$726,992,000745
Individuals, partnerships, and corporations$675,102,000722
U.S. Government$0279
States and political subdivisions in the U.S.$50,849,000742
Commercial banks and other depository institutions in the U.S.$1,041,0001,319
Foreign deposits$059
Banks in foreign countries$044
Foreign governments and official institutions$028
2019-03-31Rank
Nontransaction accounts$731,050,000732
Individuals, partnerships, and corporations$683,067,000710
U.S. Government$0280
States and political subdivisions in the U.S.$47,187,000770
Commercial banks and other depository institutions in the U.S.$796,0001,384
Foreign deposits$055
Banks in foreign countries$048
Foreign governments and official institutions$021
2018-12-31Rank
Nontransaction accounts$403,876,0001,172
Individuals, partnerships, and corporations$360,906,0001,180
U.S. Government$0281
States and political subdivisions in the U.S.$42,419,000829
Commercial banks and other depository institutions in the U.S.$551,0001,473
Foreign deposits$057
Banks in foreign countries$050
Foreign governments and official institutions$020
2018-09-30Rank
Nontransaction accounts$394,429,0001,188
Individuals, partnerships, and corporations$353,604,0001,206
U.S. Government$0279
States and political subdivisions in the U.S.$40,434,000845
Commercial banks and other depository institutions in the U.S.$391,0001,595
Foreign deposits$054
Banks in foreign countries$046
Foreign governments and official institutions$021
2018-06-30Rank
Nontransaction accounts$387,538,0001,187
Individuals, partnerships, and corporations$347,065,0001,206
U.S. Government$0286
States and political subdivisions in the U.S.$39,743,000852
Commercial banks and other depository institutions in the U.S.$730,0001,429
Foreign deposits$073
Banks in foreign countries$046
Foreign governments and official institutions$039
2018-03-31Rank
Nontransaction accounts$254,951,0001,636
Individuals, partnerships, and corporations$235,268,0001,597
U.S. Government$0287
States and political subdivisions in the U.S.$19,683,0001,388
Commercial banks and other depository institutions in the U.S.$02,045
Foreign deposits$055
Banks in foreign countries$048
Foreign governments and official institutions$020
2017-12-31Rank
Nontransaction accounts$246,677,0001,655
Individuals, partnerships, and corporations$226,909,0001,628
U.S. Government$0284
States and political subdivisions in the U.S.$19,768,0001,398
Commercial banks and other depository institutions in the U.S.$02,060
Foreign deposits$054
Banks in foreign countries$046
Foreign governments and official institutions$020
2017-09-30Rank
Nontransaction accounts$245,840,0001,678
Individuals, partnerships, and corporations$227,993,0001,634
U.S. Government$0285
States and political subdivisions in the U.S.$17,847,0001,461
Commercial banks and other depository institutions in the U.S.$02,103
Foreign deposits$054
Banks in foreign countries$047
Foreign governments and official institutions$020
2017-06-30Rank
Nontransaction accounts$234,735,0001,735
Individuals, partnerships, and corporations$217,924,0001,686
U.S. Government$0300
States and political subdivisions in the U.S.$16,811,0001,549
Commercial banks and other depository institutions in the U.S.$02,166
Foreign deposits$055
Banks in foreign countries$047
Foreign governments and official institutions$021
2017-03-31Rank
Nontransaction accounts$226,714,0001,786
Individuals, partnerships, and corporations$205,475,0001,769
U.S. Government$0316
States and political subdivisions in the U.S.$20,741,0001,353
Commercial banks and other depository institutions in the U.S.$498,0001,553
Foreign deposits$055
Banks in foreign countries$048
Foreign governments and official institutions$020
2016-12-31Rank
Nontransaction accounts$216,131,0001,818
Individuals, partnerships, and corporations$194,996,0001,817
U.S. Government$0325
States and political subdivisions in the U.S.$20,637,0001,351
Commercial banks and other depository institutions in the U.S.$498,0001,574
Foreign deposits$055
Banks in foreign countries$048
Foreign governments and official institutions$020
2016-09-30Rank
Nontransaction accounts$167,948,0002,153
Individuals, partnerships, and corporations$147,599,0002,169
U.S. Government$0337
States and political subdivisions in the U.S.$20,349,0001,340
Commercial banks and other depository institutions in the U.S.$02,268
Foreign deposits$058
Banks in foreign countries$050
Foreign governments and official institutions$020
2016-06-30Rank
Nontransaction accounts$157,844,0002,255
Individuals, partnerships, and corporations$137,537,0002,290
U.S. Government$0328
States and political subdivisions in the U.S.$20,307,0001,343
Commercial banks and other depository institutions in the U.S.$02,312
Foreign deposits$053
Banks in foreign countries$044
Foreign governments and official institutions$021
2016-03-31Rank
Nontransaction accounts$141,794,0002,435
Individuals, partnerships, and corporations$126,523,0002,433
U.S. Government$0326
States and political subdivisions in the U.S.$15,271,0001,644
Commercial banks and other depository institutions in the U.S.$02,334
Foreign deposits$055
Banks in foreign countries$045
Foreign governments and official institutions$021
2015-12-31Rank
Nontransaction accounts$144,652,0002,405
Individuals, partnerships, and corporations$129,340,0002,393
U.S. Government$0336
States and political subdivisions in the U.S.$15,312,0001,610
Commercial banks and other depository institutions in the U.S.$02,414
Foreign deposits$056
Banks in foreign countries$045
Foreign governments and official institutions$022
2015-09-30Rank
Nontransaction accounts$112,108,0002,914
Individuals, partnerships, and corporations$96,813,0002,970
U.S. Government$0347
States and political subdivisions in the U.S.$15,295,0001,598
Commercial banks and other depository institutions in the U.S.$02,465
Foreign deposits$055
Banks in foreign countries$045
Foreign governments and official institutions$021
2015-06-30Rank
Nontransaction accounts$102,447,0003,087
Individuals, partnerships, and corporations$86,673,0003,204
U.S. Government$0340
States and political subdivisions in the U.S.$15,278,0001,597
Commercial banks and other depository institutions in the U.S.$496,0001,765
Foreign deposits$055
Banks in foreign countries$045
Foreign governments and official institutions$020
2015-03-31Rank
Nontransaction accounts$102,261,0003,128
Individuals, partnerships, and corporations$86,255,0003,246
U.S. Government$0342
States and political subdivisions in the U.S.$15,261,0001,607
Commercial banks and other depository institutions in the U.S.$745,0001,601
Foreign deposits$057
Banks in foreign countries$047
Foreign governments and official institutions$021
2014-12-31Rank
Nontransaction accounts$99,456,0003,196
Individuals, partnerships, and corporations$83,369,0003,349
U.S. Government$0352
States and political subdivisions in the U.S.$15,342,0001,584
Commercial banks and other depository institutions in the U.S.$745,0001,634
Foreign deposits$052
Banks in foreign countries$044
Foreign governments and official institutions$020
2014-09-30Rank
Nontransaction accounts$99,947,0003,223
Individuals, partnerships, and corporations$81,751,0003,450
U.S. Government$0351
States and political subdivisions in the U.S.$15,316,0001,550
Commercial banks and other depository institutions in the U.S.$2,880,0001,161
Foreign deposits$057
Banks in foreign countries$048
Foreign governments and official institutions$020
2014-06-30Rank
Nontransaction accounts$87,011,0003,570
Individuals, partnerships, and corporations$67,553,0003,903
U.S. Government$0348
States and political subdivisions in the U.S.$15,291,0001,550
Commercial banks and other depository institutions in the U.S.$4,167,0001,013
Foreign deposits$052
Banks in foreign countries$042
Foreign governments and official institutions$020
2014-03-31Rank
Nontransaction accounts$87,808,0003,584
Individuals, partnerships, and corporations$66,404,0003,990
U.S. Government$0355
States and political subdivisions in the U.S.$15,266,0001,539
Commercial banks and other depository institutions in the U.S.$6,138,000838
Foreign deposits$049
Banks in foreign countries$041
Foreign governments and official institutions$019
2013-12-31Rank
Nontransaction accounts$67,943,0004,192
Individuals, partnerships, and corporations$59,694,0004,277
U.S. Government$0362
States and political subdivisions in the U.S.$250,0005,654
Commercial banks and other depository institutions in the U.S.$7,999,000746
Foreign deposits$057
Banks in foreign countries$044
Foreign governments and official institutions$024
2013-09-30Rank
Nontransaction accounts$69,508,0004,197
Individuals, partnerships, and corporations$60,769,0004,295
U.S. Government$0368
States and political subdivisions in the U.S.$250,0005,698
Commercial banks and other depository institutions in the U.S.$8,489,000720
Foreign deposits$050
Banks in foreign countries$042
Foreign governments and official institutions$020
2013-06-30Rank
Nontransaction accounts$63,281,0004,470
Individuals, partnerships, and corporations$52,305,0004,670
U.S. Government$0361
States and political subdivisions in the U.S.$250,0005,736
Commercial banks and other depository institutions in the U.S.$10,726,000635
Foreign deposits$054
Banks in foreign countries$046
Foreign governments and official institutions$021
2013-03-31Rank
Nontransaction accounts$57,401,0004,760
Individuals, partnerships, and corporations$53,608,0004,665
U.S. Government$0362
States and political subdivisions in the U.S.$3,793,0003,467
Commercial banks and other depository institutions in the U.S.$02,820
Foreign deposits$047
Banks in foreign countries$039
Foreign governments and official institutions$017
2012-12-31Rank
Nontransaction accounts$55,375,0004,845
Individuals, partnerships, and corporations$53,913,0004,649
U.S. Government$0376
States and political subdivisions in the U.S.$06,198
Commercial banks and other depository institutions in the U.S.$1,462,0001,443
Foreign deposits$052
Banks in foreign countries$042
Foreign governments and official institutions$020
2012-09-30Rank
Nontransaction accounts$57,711,0004,823
Individuals, partnerships, and corporations$55,999,0004,637
U.S. Government$0388
States and political subdivisions in the U.S.$06,256
Commercial banks and other depository institutions in the U.S.$1,712,0001,398
Foreign deposits$050
Banks in foreign countries$041
Foreign governments and official institutions$019
2012-06-30Rank
Nontransaction accounts$54,862,0004,997
Individuals, partnerships, and corporations$53,150,0004,793
U.S. Government$0389
States and political subdivisions in the U.S.$06,297
Commercial banks and other depository institutions in the U.S.$1,712,0001,403
Foreign deposits$090
Banks in foreign countries$046
Foreign governments and official institutions$055
2012-03-31Rank
Nontransaction accounts$56,364,0004,976
Individuals, partnerships, and corporations$53,914,0004,823
U.S. Government$0395
States and political subdivisions in the U.S.$06,335
Commercial banks and other depository institutions in the U.S.$2,450,0001,244
Foreign deposits$086
Banks in foreign countries$040
Foreign governments and official institutions$055
2011-12-31Rank
Nontransaction accounts$51,664,0005,180
Individuals, partnerships, and corporations$47,971,0005,070
U.S. Government$0357
States and political subdivisions in the U.S.$06,051
Commercial banks and other depository institutions in the U.S.$3,693,0001,011
Foreign deposits$087
Banks in foreign countries$042
Foreign governments and official institutions$056
2011-09-30Rank
Nontransaction accounts$50,124,0005,314
Individuals, partnerships, and corporations$50,124,0005,030
U.S. Government$0364
States and political subdivisions in the U.S.$06,069
Commercial banks and other depository institutions in the U.S.$02,769
Foreign deposits$091
Banks in foreign countries$045
Foreign governments and official institutions$056
2011-06-30Rank
Nontransaction accounts$51,039,0005,322
Individuals, partnerships, and corporations$47,147,0005,216
U.S. Government$0372
States and political subdivisions in the U.S.$247,0005,803
Commercial banks and other depository institutions in the U.S.$3,645,0001,052
Foreign deposits$090
Banks in foreign countries$045
Foreign governments and official institutions$053
2011-03-31Rank
Nontransaction accounts$50,660,0005,387
Individuals, partnerships, and corporations$48,000,0005,233
U.S. Government$0362
States and political subdivisions in the U.S.$247,0005,822
Commercial banks and other depository institutions in the U.S.$2,413,0001,252
Foreign deposits$081
Banks in foreign countries$039
Foreign governments and official institutions$052
2010-12-31Rank
Nontransaction accounts$44,165,0005,708
Individuals, partnerships, and corporations$43,919,0005,460
U.S. Government$0387
States and political subdivisions in the U.S.$246,0005,893
Commercial banks and other depository institutions in the U.S.$02,842
Foreign deposits$084
Banks in foreign countries$042
Foreign governments and official institutions$051
2010-09-30Rank
Nontransaction accounts$44,540,0005,782
Individuals, partnerships, and corporations$44,295,0005,530
U.S. Government$0391
States and political subdivisions in the U.S.$245,0005,949
Commercial banks and other depository institutions in the U.S.$02,856
Foreign deposits$0100
Banks in foreign countries$046
Foreign governments and official institutions$063
2010-06-30Rank
Nontransaction accounts$44,993,0005,791
Individuals, partnerships, and corporations$44,993,0005,530
U.S. Government$0391
States and political subdivisions in the U.S.$06,338
Commercial banks and other depository institutions in the U.S.$02,882
Foreign deposits$093
Banks in foreign countries$045
Foreign governments and official institutions$059
2010-03-31Rank
Nontransaction accounts$49,079,0005,655
Individuals, partnerships, and corporations$49,079,0005,390
U.S. Government$0418
States and political subdivisions in the U.S.$06,420
Commercial banks and other depository institutions in the U.S.$02,921
Foreign deposits$095
Banks in foreign countries$049
Foreign governments and official institutions$059
2009-12-31Rank
Nontransaction accounts$41,897,0006,028
Individuals, partnerships, and corporations$41,897,0005,757
U.S. Government$0415
States and political subdivisions in the U.S.$06,473
Commercial banks and other depository institutions in the U.S.$02,907
Foreign deposits$096
Banks in foreign countries$049
Foreign governments and official institutions$059
2009-09-30Rank
Nontransaction accounts$33,877,0006,524
Individuals, partnerships, and corporations$33,877,0006,300
U.S. Government$0411
States and political subdivisions in the U.S.$06,516
Commercial banks and other depository institutions in the U.S.$02,945
Foreign deposits$0137
Banks in foreign countries$055
Foreign governments and official institutions$093
2009-06-30Rank
Nontransaction accounts$34,145,0006,535
Individuals, partnerships, and corporations$34,145,0006,294
U.S. Government$0405
States and political subdivisions in the U.S.$06,569
Commercial banks and other depository institutions in the U.S.$02,950
Foreign deposits$0133
Banks in foreign countries$057
Foreign governments and official institutions$089
2009-03-31Rank
Nontransaction accounts$31,876,0006,695
Individuals, partnerships, and corporations$31,876,0006,454
U.S. Government$0418
States and political subdivisions in the U.S.$06,595
Commercial banks and other depository institutions in the U.S.$02,901
Foreign deposits$0150
Banks in foreign countries$061
Foreign governments and official institutions$099
2008-12-31Rank
Nontransaction accounts$26,097,0007,030
Individuals, partnerships, and corporations$25,701,0006,843
U.S. Government$0428
States and political subdivisions in the U.S.$06,598
Commercial banks and other depository institutions in the U.S.$396,0002,021
Foreign deposits$0127
Banks in foreign countries$048
Foreign governments and official institutions$089
2008-09-30Rank
Nontransaction accounts$18,437,0007,582
Individuals, partnerships, and corporations$17,942,0007,460
U.S. Government$0443
States and political subdivisions in the U.S.$06,609
Commercial banks and other depository institutions in the U.S.$495,0001,794
Foreign deposits$056
Banks in foreign countries$048
Foreign governments and official institutions$019
2008-06-30Rank
Nontransaction accounts$2,935,0008,366
Individuals, partnerships, and corporations$2,935,0008,337
U.S. Government$0442
States and political subdivisions in the U.S.$06,626
Commercial banks and other depository institutions in the U.S.$02,568
Foreign deposits$065
Banks in foreign countries$053
Foreign governments and official institutions$025