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Suncrest Bank, Transaction Accounts

2021-12-31Rank
Transaction accounts$722,293,000411
Individuals, partnerships and corporations$697,678,000367
U.S. government$0783
States and political subdivisions in U.S.$24,367,0001,210
Commercial banks and other depository institutions in the U.S.$248,000794
Foreign deposits$082
Banks in foreign countries$063
Foreign governments and official institutions$038
2021-09-30Rank
Transaction accounts$696,478,000398
Individuals, partnerships and corporations$661,855,000361
U.S. government$0709
States and political subdivisions in U.S.$34,375,000833
Commercial banks and other depository institutions in the U.S.$248,000768
Foreign deposits$085
Banks in foreign countries$064
Foreign governments and official institutions$041
2021-06-30Rank
Transaction accounts$685,246,000371
Individuals, partnerships and corporations$653,674,000348
U.S. government$0709
States and political subdivisions in U.S.$30,579,000894
Commercial banks and other depository institutions in the U.S.$993,000477
Foreign deposits$090
Banks in foreign countries$066
Foreign governments and official institutions$044
2021-03-31Rank
Transaction accounts$644,292,000351
Individuals, partnerships and corporations$613,363,000325
U.S. government$0703
States and political subdivisions in U.S.$29,936,000859
Commercial banks and other depository institutions in the U.S.$993,000485
Foreign deposits$082
Banks in foreign countries$064
Foreign governments and official institutions$037
2020-12-31Rank
Transaction accounts$604,658,000338
Individuals, partnerships and corporations$574,024,000304
U.S. government$0774
States and political subdivisions in U.S.$29,889,000797
Commercial banks and other depository institutions in the U.S.$745,000520
Foreign deposits$080
Banks in foreign countries$063
Foreign governments and official institutions$036
2020-09-30Rank
Transaction accounts$613,265,000298
Individuals, partnerships and corporations$581,724,000272
U.S. government$0731
States and political subdivisions in U.S.$30,547,000710
Commercial banks and other depository institutions in the U.S.$994,000396
Foreign deposits$079
Banks in foreign countries$065
Foreign governments and official institutions$033
2020-06-30Rank
Transaction accounts$611,629,000287
Individuals, partnerships and corporations$584,343,000261
U.S. government$0725
States and political subdivisions in U.S.$26,044,000768
Commercial banks and other depository institutions in the U.S.$1,242,000364
Foreign deposits$079
Banks in foreign countries$064
Foreign governments and official institutions$034
2020-03-31Rank
Transaction accounts$80,863,0001,982
Individuals, partnerships and corporations$69,707,0001,942
U.S. government$0756
States and political subdivisions in U.S.$9,196,0001,765
Commercial banks and other depository institutions in the U.S.$1,960,000397
Foreign deposits$078
Banks in foreign countries$062
Foreign governments and official institutions$034
2019-12-31Rank
Transaction accounts$108,243,0001,422
Individuals, partnerships and corporations$98,984,0001,333
U.S. government$0893
States and political subdivisions in U.S.$9,259,0001,748
Commercial banks and other depository institutions in the U.S.$01,227
Foreign deposits$078
Banks in foreign countries$064
Foreign governments and official institutions$032
2019-09-30Rank
Transaction accounts$83,319,0001,881
Individuals, partnerships and corporations$72,282,0001,859
U.S. government$0838
States and political subdivisions in U.S.$11,037,0001,442
Commercial banks and other depository institutions in the U.S.$01,217
Foreign deposits$077
Banks in foreign countries$062
Foreign governments and official institutions$032
2019-06-30Rank
Transaction accounts$66,430,0002,301
Individuals, partnerships and corporations$52,022,0002,447
U.S. government$0830
States and political subdivisions in U.S.$14,163,0001,159
Commercial banks and other depository institutions in the U.S.$245,000732
Foreign deposits$079
Banks in foreign countries$065
Foreign governments and official institutions$031
2019-03-31Rank
Transaction accounts$54,748,0002,695
Individuals, partnerships and corporations$38,467,0003,098
U.S. government$0867
States and political subdivisions in U.S.$16,281,0001,048
Commercial banks and other depository institutions in the U.S.$01,195
Foreign deposits$078
Banks in foreign countries$063
Foreign governments and official institutions$033
2018-12-31Rank
Transaction accounts$387,141,000316
Individuals, partnerships and corporations$368,335,000286
U.S. government$0976
States and political subdivisions in U.S.$18,675,000917
Commercial banks and other depository institutions in the U.S.$131,000804
Foreign deposits$080
Banks in foreign countries$065
Foreign governments and official institutions$035
2018-09-30Rank
Transaction accounts$382,114,000318
Individuals, partnerships and corporations$360,910,000287
U.S. government$0883
States and political subdivisions in U.S.$20,959,000777
Commercial banks and other depository institutions in the U.S.$245,000666
Foreign deposits$079
Banks in foreign countries$064
Foreign governments and official institutions$034
2018-06-30Rank
Transaction accounts$358,231,000334
Individuals, partnerships and corporations$334,498,000314
U.S. government$0969
States and political subdivisions in U.S.$23,488,000692
Commercial banks and other depository institutions in the U.S.$245,000640
Foreign deposits$079
Banks in foreign countries$065
Foreign governments and official institutions$033
2018-03-31Rank
Transaction accounts$228,472,000556
Individuals, partnerships and corporations$224,281,000496
U.S. government$0968
States and political subdivisions in U.S.$4,191,0002,613
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$220,229,000598
Individuals, partnerships and corporations$217,571,000518
U.S. government$01,066
States and political subdivisions in U.S.$2,658,0003,172
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$221,599,000563
Individuals, partnerships and corporations$219,959,000491
U.S. government$01,015
States and political subdivisions in U.S.$1,640,0003,576
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$189,830,000672
Individuals, partnerships and corporations$188,693,000583
U.S. government$01,022
States and political subdivisions in U.S.$1,137,0003,889
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$165,741,000782
Individuals, partnerships and corporations$164,456,000672
U.S. government$01,032
States and political subdivisions in U.S.$1,285,0003,822
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$172,855,000735
Individuals, partnerships and corporations$172,410,000632
U.S. government$01,107
States and political subdivisions in U.S.$445,0004,425
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$142,586,000906
Individuals, partnerships and corporations$142,481,000780
U.S. government$01,086
States and political subdivisions in U.S.$105,0004,821
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$117,116,0001,161
Individuals, partnerships and corporations$116,775,000989
U.S. government$0989
States and political subdivisions in U.S.$341,0004,585
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$113,905,0001,179
Individuals, partnerships and corporations$113,685,000993
U.S. government$0997
States and political subdivisions in U.S.$220,0004,767
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$112,025,0001,227
Individuals, partnerships and corporations$111,942,0001,024
U.S. government$01,137
States and political subdivisions in U.S.$83,0004,961
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$74,589,0001,914
Individuals, partnerships and corporations$74,551,0001,641
U.S. government$01,027
States and political subdivisions in U.S.$38,0005,083
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$72,309,0001,997
Individuals, partnerships and corporations$72,273,0001,701
U.S. government$01,068
States and political subdivisions in U.S.$36,0005,127
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$62,933,0002,291
Individuals, partnerships and corporations$62,895,0001,982
U.S. government$01,065
States and political subdivisions in U.S.$38,0005,162
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$66,961,0002,167
Individuals, partnerships and corporations$66,961,0001,844
U.S. government$01,166
States and political subdivisions in U.S.$05,390
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$57,833,0002,386
Individuals, partnerships and corporations$57,833,0002,066
U.S. government$01,077
States and political subdivisions in U.S.$05,431
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$55,637,0002,482
Individuals, partnerships and corporations$55,637,0002,146
U.S. government$01,155
States and political subdivisions in U.S.$05,501
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$47,866,0002,877
Individuals, partnerships and corporations$47,866,0002,499
U.S. government$01,136
States and political subdivisions in U.S.$05,542
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$41,587,0003,222
Individuals, partnerships and corporations$41,587,0002,829
U.S. government$01,298
States and political subdivisions in U.S.$05,599
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$36,483,0003,473
Individuals, partnerships and corporations$36,483,0003,096
U.S. government$01,218
States and political subdivisions in U.S.$05,638
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$30,216,0003,979
Individuals, partnerships and corporations$30,216,0003,563
U.S. government$01,195
States and political subdivisions in U.S.$05,663
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$28,854,0004,165
Individuals, partnerships and corporations$28,854,0003,742
U.S. government$01,244
States and political subdivisions in U.S.$05,715
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$29,407,0004,158
Individuals, partnerships and corporations$29,407,0003,737
U.S. government$01,391
States and political subdivisions in U.S.$05,759
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$32,414,0003,683
Individuals, partnerships and corporations$32,414,0003,284
U.S. government$01,254
States and political subdivisions in U.S.$05,814
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$30,976,0003,800
Individuals, partnerships and corporations$30,976,0003,392
U.S. government$01,338
States and political subdivisions in U.S.$05,817
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$26,125,0004,323
Individuals, partnerships and corporations$26,125,0003,883
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$26,379,0004,229
Individuals, partnerships and corporations$26,379,0003,793
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$25,871,0004,171
Individuals, partnerships and corporations$25,871,0003,727
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$18,027,0005,143
Individuals, partnerships and corporations$18,027,0004,728
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$16,930,0005,334
Individuals, partnerships and corporations$16,930,0004,938
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$18,497,0005,073
Individuals, partnerships and corporations$18,497,0004,649
U.S. government$02,759
States and political subdivisions in U.S.$05,714
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$18,495,0004,969
Individuals, partnerships and corporations$18,495,0004,541
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$15,061,0005,495
Individuals, partnerships and corporations$15,061,0005,113
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$15,681,0005,445
Individuals, partnerships and corporations$15,681,0005,056
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$13,843,0005,842
Individuals, partnerships and corporations$13,843,0005,487
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$14,292,0005,594
Individuals, partnerships and corporations$14,292,0005,196
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$13,353,0005,824
Individuals, partnerships and corporations$13,353,0005,462
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$10,209,0006,447
Individuals, partnerships and corporations$10,209,0006,163
U.S. government$03,492
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$7,655,0007,020
Individuals, partnerships and corporations$7,655,0006,808
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$6,186,0007,304
Individuals, partnerships and corporations$6,186,0007,121
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$1,399,0008,186
Individuals, partnerships and corporations$1,399,0008,154
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