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Gulf Capital Bank, Transaction Accounts

2023-12-31Rank
Transaction accounts$87,866,0002,478
Individuals, partnerships and corporations$87,866,0002,253
U.S. government$0773
States and political subdivisions in U.S.$03,989
Commercial banks and other depository institutions in the U.S.$01,411
Foreign deposits$083
Banks in foreign countries$062
Foreign governments and official institutions$049
2023-09-30Rank
Transaction accounts$100,0004,480
Individuals, partnerships and corporationsNANA
U.S. government$3,739,00052
States and political subdivisions in U.S.NANA
Commercial banks and other depository institutions in the U.S.$2,312,000392
Foreign deposits$084
Banks in foreign countries$064
Foreign governments and official institutions$049
2023-06-30Rank
Transaction accounts$89,863,0002,461
Individuals, partnerships and corporations$89,077,0002,250
U.S. government$0738
States and political subdivisions in U.S.$748,0003,654
Commercial banks and other depository institutions in the U.S.$38,0001,178
Foreign deposits$079
Banks in foreign countries$063
Foreign governments and official institutions$046
2023-03-31Rank
Transaction accounts$92,852,0002,506
Individuals, partnerships and corporations$92,104,0002,289
U.S. government$0739
States and political subdivisions in U.S.$748,0003,684
Commercial banks and other depository institutions in the U.S.$01,307
Foreign deposits$093
Banks in foreign countries$061
Foreign governments and official institutions$054
2022-12-31Rank
Transaction accounts$132,797,0002,055
Individuals, partnerships and corporations$132,298,0001,839
U.S. government$0770
States and political subdivisions in U.S.$499,0003,787
Commercial banks and other depository institutions in the U.S.$01,308
Foreign deposits$079
Banks in foreign countries$063
Foreign governments and official institutions$038
2022-09-30Rank
Transaction accounts$150,178,0001,887
Individuals, partnerships and corporations$149,433,0001,689
U.S. government$0760
States and political subdivisions in U.S.$745,0003,717
Commercial banks and other depository institutions in the U.S.$01,290
Foreign deposits$080
Banks in foreign countries$063
Foreign governments and official institutions$038
2022-06-30Rank
Transaction accounts$124,284,0002,166
Individuals, partnerships and corporations$123,041,0001,972
U.S. government$0693
States and political subdivisions in U.S.$1,243,0003,582
Commercial banks and other depository institutions in the U.S.$01,260
Foreign deposits$079
Banks in foreign countries$063
Foreign governments and official institutions$036
2022-03-31Rank
Transaction accounts$119,050,0002,215
Individuals, partnerships and corporations$117,560,0002,019
U.S. government$0692
States and political subdivisions in U.S.$1,490,0003,500
Commercial banks and other depository institutions in the U.S.$01,233
Foreign deposits$084
Banks in foreign countries$062
Foreign governments and official institutions$041
2021-12-31Rank
Transaction accounts$116,312,0002,218
Individuals, partnerships and corporations$115,070,0002,017
U.S. government$0783
States and political subdivisions in U.S.$1,242,0003,605
Commercial banks and other depository institutions in the U.S.$01,231
Foreign deposits$082
Banks in foreign countries$063
Foreign governments and official institutions$038
2021-09-30Rank
Transaction accounts$96,616,0002,443
Individuals, partnerships and corporations$96,119,0002,213
U.S. government$0709
States and political subdivisions in U.S.$497,0003,900
Commercial banks and other depository institutions in the U.S.$01,222
Foreign deposits$085
Banks in foreign countries$064
Foreign governments and official institutions$041
2021-06-30Rank
Transaction accounts$89,951,0002,504
Individuals, partnerships and corporations$88,941,0002,300
U.S. government$0709
States and political subdivisions in U.S.$1,010,0003,724
Commercial banks and other depository institutions in the U.S.$01,238
Foreign deposits$090
Banks in foreign countries$066
Foreign governments and official institutions$044
2021-03-31Rank
Transaction accounts$88,577,0002,493
Individuals, partnerships and corporations$88,577,0002,255
U.S. government$0703
States and political subdivisions in U.S.$04,317
Commercial banks and other depository institutions in the U.S.$01,247
Foreign deposits$082
Banks in foreign countries$064
Foreign governments and official institutions$037
2020-12-31Rank
Transaction accounts$65,922,0002,848
Individuals, partnerships and corporations$65,922,0002,605
U.S. government$0774
States and political subdivisions in U.S.$04,348
Commercial banks and other depository institutions in the U.S.$01,265
Foreign deposits$080
Banks in foreign countries$063
Foreign governments and official institutions$036
2020-09-30Rank
Transaction accounts$32,176,0003,877
Individuals, partnerships and corporations$32,176,0003,640
U.S. government$0731
States and political subdivisions in U.S.$04,357
Commercial banks and other depository institutions in the U.S.$01,213
Foreign deposits$079
Banks in foreign countries$065
Foreign governments and official institutions$033
2020-06-30Rank
Transaction accounts$36,634,0003,697
Individuals, partnerships and corporations$36,634,0003,414
U.S. government$0725
States and political subdivisions in U.S.$04,394
Commercial banks and other depository institutions in the U.S.$01,219
Foreign deposits$079
Banks in foreign countries$064
Foreign governments and official institutions$034
2020-03-31Rank
Transaction accounts$1,013,0005,032
Individuals, partnerships and corporations$1,013,0005,021
U.S. government$0756
States and political subdivisions in U.S.$04,407
Commercial banks and other depository institutions in the U.S.$01,277
Foreign deposits$078
Banks in foreign countries$062
Foreign governments and official institutions$034
2019-12-31Rank
Transaction accounts$05,123
Individuals, partnerships and corporations$05,118
U.S. government$0893
States and political subdivisions in U.S.$04,469
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