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Habersham Bank, Transaction Accounts

2010-12-31Rank
Transaction accounts$33,190,0003,302
Individuals, partnerships and corporations$944,0007,475
U.S. government$02,759
States and political subdivisions in U.S.$27,784,000334
Commercial banks and other depository institutions in the U.S.$4,462,000130
Foreign deposits$0105
Banks in foreign countries$091
Foreign governments and official institutions$037
2010-09-30Rank
Transaction accounts$37,505,0002,782
Individuals, partnerships and corporations$22,219,0003,965
U.S. government$03,150
States and political subdivisions in U.S.$6,821,0001,515
Commercial banks and other depository institutions in the U.S.$8,465,000107
Foreign deposits$0106
Banks in foreign countries$092
Foreign governments and official institutions$037
2010-06-30Rank
Transaction accounts$32,522,0003,205
Individuals, partnerships and corporations$16,327,0004,903
U.S. government$03,298
States and political subdivisions in U.S.$8,522,0001,254
Commercial banks and other depository institutions in the U.S.$7,673,000107
Foreign deposits$0107
Banks in foreign countries$094
Foreign governments and official institutions$038
2010-03-31Rank
Transaction accounts$35,056,0002,975
Individuals, partnerships and corporations$12,523,0005,646
U.S. government$03,356
States and political subdivisions in U.S.$11,165,000988
Commercial banks and other depository institutions in the U.S.$11,368,00095
Foreign deposits$0105
Banks in foreign countries$092
Foreign governments and official institutions$038
2009-12-31Rank
Transaction accounts$40,744,0002,563
Individuals, partnerships and corporations$31,521,0002,950
U.S. government$03,576
States and political subdivisions in U.S.$8,969,0001,189
Commercial banks and other depository institutions in the U.S.$254,000585
Foreign deposits$0109
Banks in foreign countries$095
Foreign governments and official institutions$041
2009-09-30Rank
Transaction accounts$30,449,0003,280
Individuals, partnerships and corporations$21,737,0003,893
U.S. government$03,490
States and political subdivisions in U.S.$8,533,0001,159
Commercial banks and other depository institutions in the U.S.$179,000673
Foreign deposits$0110
Banks in foreign countries$095
Foreign governments and official institutions$041
2009-06-30Rank
Transaction accounts$34,465,0002,925
Individuals, partnerships and corporations$24,556,0003,544
U.S. government$03,431
States and political subdivisions in U.S.$9,673,000993
Commercial banks and other depository institutions in the U.S.$236,000606
Foreign deposits$0113
Banks in foreign countries$096
Foreign governments and official institutions$043
2009-03-31Rank
Transaction accounts$54,425,0001,546
Individuals, partnerships and corporations$39,127,0002,109
U.S. government$03,492
States and political subdivisions in U.S.$14,944,000581
Commercial banks and other depository institutions in the U.S.$354,000486
Foreign deposits$0111
Banks in foreign countries$097
Foreign governments and official institutions$039
2008-12-31Rank
Transaction accounts$51,080,0001,674
Individuals, partnerships and corporations$40,578,0001,961
U.S. government$03,762
States and political subdivisions in U.S.$10,219,000919
Commercial banks and other depository institutions in the U.S.$283,000547
Foreign deposits$0113
Banks in foreign countries$097
Foreign governments and official institutions$039
2008-09-30Rank
Transaction accounts$52,070,0001,541
Individuals, partnerships and corporations$42,023,0001,788
U.S. government$03,630
States and political subdivisions in U.S.$9,541,000916
Commercial banks and other depository institutions in the U.S.$506,000410
Foreign deposits$0112
Banks in foreign countries$099
Foreign governments and official institutions$038
2008-06-30Rank
Transaction accounts$50,277,0001,689
Individuals, partnerships and corporations$34,672,0002,434
U.S. government$03,742
States and political subdivisions in U.S.$15,364,000502
Commercial banks and other depository institutions in the U.S.$241,000629
Foreign deposits$0115
Banks in foreign countries$098
Foreign governments and official institutions$041
2008-03-31Rank
Transaction accounts$61,615,0001,215
Individuals, partnerships and corporations$41,094,0001,893
U.S. government$03,748
States and political subdivisions in U.S.$20,031,000364
Commercial banks and other depository institutions in the U.S.$490,000453
Foreign deposits$0122
Banks in foreign countries$0102
Foreign governments and official institutions$044
2007-12-31Rank
Transaction accounts$42,884,0002,171
Individuals, partnerships and corporations$26,011,0003,332
U.S. government$04,036
States and political subdivisions in U.S.$16,665,000492
Commercial banks and other depository institutions in the U.S.$208,000697
Foreign deposits$0118
Banks in foreign countries$098
Foreign governments and official institutions$043
2007-09-30Rank
Transaction accounts$44,388,0001,974
Individuals, partnerships and corporations$29,202,0002,890
U.S. government$03,801
States and political subdivisions in U.S.$14,687,000511
Commercial banks and other depository institutions in the U.S.$499,000403
Foreign deposits$0118
Banks in foreign countries$099
Foreign governments and official institutions$042
2007-06-30Rank
Transaction accounts$40,748,0002,404
Individuals, partnerships and corporations$27,105,0003,273
U.S. government$03,930
States and political subdivisions in U.S.$11,363,000741
Commercial banks and other depository institutions in the U.S.$2,280,000196
Foreign deposits$0114
Banks in foreign countries$096
Foreign governments and official institutions$040
2007-03-31Rank
Transaction accounts$59,472,0001,429
Individuals, partnerships and corporations$44,058,0001,911
U.S. government$03,923
States and political subdivisions in U.S.$15,125,000514
Commercial banks and other depository institutions in the U.S.$289,000606
Foreign deposits$0116
Banks in foreign countries$099
Foreign governments and official institutions$040
2006-12-31Rank
Transaction accounts$53,869,0001,730
Individuals, partnerships and corporations$35,922,0002,538
U.S. government$04,148
States and political subdivisions in U.S.$17,571,000446
Commercial banks and other depository institutions in the U.S.$376,000536
Foreign deposits$0118
Banks in foreign countries$099
Foreign governments and official institutions$042
2006-09-30Rank
Transaction accounts$61,642,0001,371
Individuals, partnerships and corporations$48,850,0001,664
U.S. government$04,048
States and political subdivisions in U.S.$12,792,000602
Commercial banks and other depository institutions in the U.S.$01,647
Foreign deposits$0125
Banks in foreign countries$0104
Foreign governments and official institutions$044
2006-06-30Rank
Transaction accounts$64,998,0001,405
Individuals, partnerships and corporations$52,100,0001,677
U.S. government$04,149
States and political subdivisions in U.S.$12,898,000620
Commercial banks and other depository institutions in the U.S.$01,668
Foreign deposits$0125
Banks in foreign countries$0105
Foreign governments and official institutions$043
2006-03-31Rank
Transaction accounts$61,640,0001,611
Individuals, partnerships and corporations$48,792,0001,916
U.S. government$04,137
States and political subdivisions in U.S.$12,848,000663
Commercial banks and other depository institutions in the U.S.$01,666
Foreign deposits$0119
Banks in foreign countries$099
Foreign governments and official institutions$042
2005-12-31Rank
Transaction accounts$66,896,0001,464
Individuals, partnerships and corporations$57,945,0001,571
U.S. government$04,322
States and political subdivisions in U.S.$8,722,0001,053
Commercial banks and other depository institutions in the U.S.$229,000725
Foreign deposits$0119
Banks in foreign countries$098
Foreign governments and official institutions$043
2005-09-30Rank
Transaction accounts$41,283,0002,722
Individuals, partnerships and corporations$33,636,0002,993
U.S. government$04,191
States and political subdivisions in U.S.$7,354,0001,174
Commercial banks and other depository institutions in the U.S.$293,000634
Foreign deposits$0125
Banks in foreign countries$0102
Foreign governments and official institutions$044
2005-06-30Rank
Transaction accounts$36,791,0003,074
Individuals, partnerships and corporations$26,626,0003,694
U.S. government$04,138
States and political subdivisions in U.S.$9,618,000897
Commercial banks and other depository institutions in the U.S.$547,000457
Foreign deposits$0125
Banks in foreign countries$0105
Foreign governments and official institutions$042
2005-03-31Rank
Transaction accounts$34,362,0003,298
Individuals, partnerships and corporations$22,741,0004,214
U.S. government$04,208
States and political subdivisions in U.S.$11,145,000749
Commercial banks and other depository institutions in the U.S.$476,000522
Foreign deposits$0132
Banks in foreign countries$0109
Foreign governments and official institutions$046
2004-12-31Rank
Transaction accounts$31,960,0003,564
Individuals, partnerships and corporations$25,618,0003,898
U.S. government$04,398
States and political subdivisions in U.S.$6,149,0001,465
Commercial banks and other depository institutions in the U.S.$193,000814
Foreign deposits$0134
Banks in foreign countries$0115
Foreign governments and official institutions$044
2004-09-30Rank
Transaction accounts$33,874,0003,279
Individuals, partnerships and corporations$27,654,0003,536
U.S. government$04,292
States and political subdivisions in U.S.$5,995,0001,407
Commercial banks and other depository institutions in the U.S.$225,000755
Foreign deposits$0135
Banks in foreign countries$0114
Foreign governments and official institutions$048
2004-06-30Rank
Transaction accounts$28,007,0003,892
Individuals, partnerships and corporations$19,842,0004,569
U.S. government$04,421
States and political subdivisions in U.S.$7,717,0001,096
Commercial banks and other depository institutions in the U.S.$448,000542
Foreign deposits$0136
Banks in foreign countries$0116
Foreign governments and official institutions$046
2004-03-31Rank
Transaction accounts$32,645,0003,400
Individuals, partnerships and corporations$27,834,0003,503
U.S. government$04,458
States and political subdivisions in U.S.$4,583,0001,815
Commercial banks and other depository institutions in the U.S.$228,000791
Foreign deposits$0137
Banks in foreign countries$0115
Foreign governments and official institutions$049
2003-12-31Rank
Transaction accounts$26,090,0003,773
Individuals, partnerships and corporations$19,867,0004,157
U.S. government$04,712
States and political subdivisions in U.S.$6,058,0001,451
Commercial banks and other depository institutions in the U.S.$165,000913
Foreign deposits$0139
Banks in foreign countries$0118
Foreign governments and official institutions$047
2003-09-30Rank
Transaction accounts$30,278,0003,219
Individuals, partnerships and corporations$26,807,0003,228
U.S. government$04,533
States and political subdivisions in U.S.$3,072,0002,306
Commercial banks and other depository institutions in the U.S.$399,000638
Foreign deposits$0149
Banks in foreign countries$0122
Foreign governments and official institutions$053
2003-06-30Rank
Transaction accounts$31,177,0003,121
Individuals, partnerships and corporations$27,397,0003,145
U.S. government$04,699
States and political subdivisions in U.S.$3,517,0002,078
Commercial banks and other depository institutions in the U.S.$263,000774
Foreign deposits$0147
Banks in foreign countries$0123
Foreign governments and official institutions$051
2003-03-31Rank
Transaction accounts$25,492,0003,650
Individuals, partnerships and corporations$21,458,0003,776
U.S. government$04,716
States and political subdivisions in U.S.$3,508,0002,066
Commercial banks and other depository institutions in the U.S.$526,000550
Foreign deposits$0150
Banks in foreign countries$0123
Foreign governments and official institutions$053
2002-12-31Rank
Transaction accounts$28,766,0003,237
Individuals, partnerships and corporations$24,368,0003,376
U.S. government$04,889
States and political subdivisions in U.S.$4,270,0001,798
Commercial banks and other depository institutions in the U.S.$128,0001,005
Foreign deposits$0154
Banks in foreign countries$0127
Foreign governments and official institutions$055
2001-12-31Rank
Transaction accounts$98,821,000614
Individuals, partnerships and corporations$87,961,000627
U.S. government$05,157
States and political subdivisions in U.S.$10,726,000632
Commercial banks and other depository institutions in the U.S.$134,0001,031
Foreign deposits$0181
Banks in foreign countries$0142
Foreign governments and official institutions$073
2000-12-31Rank
Transaction accounts$80,668,000792
Individuals, partnerships and corporations$77,669,000728
U.S. government$05,275
States and political subdivisions in U.S.$2,664,0002,283
Commercial banks and other depository institutions in the U.S.$335,000625
Foreign deposits$0166
Banks in foreign countries$0141
Foreign governments and official institutions$042
1999-12-31Rank
Transaction accounts$70,575,0001,011
Individuals, partnerships and corporations$58,693,0001,152
U.S. government$05,494
States and political subdivisions in U.S.$11,781,000493
Commercial banks and other depository institutions in the U.S.$101,0001,218
Foreign deposits$0200
Banks in foreign countries$0167
Foreign governments and official institutions$051
1998-12-31Rank
Transaction accounts$60,703,0001,339
Individuals, partnerships and corporations$50,885,0001,498
U.S. government$05,931
States and political subdivisions in U.S.$9,497,000607
Commercial banks and other depository institutions in the U.S.$321,000800
Foreign deposits$0208
Banks in foreign countries$0178
Foreign governments and official institutions$056
1997-12-31Rank
Transaction accounts$52,221,0001,553
Individuals, partnerships and corporations$48,743,0001,514
U.S. government$06,763
States and political subdivisions in U.S.$3,069,0001,997
Commercial banks and other depository institutions in the U.S.$409,000730
Foreign deposits$0223
Banks in foreign countries$0189
Foreign governments and official institutions$059
1996-12-31Rank
Transaction accounts$47,139,0001,811
Individuals, partnerships and corporations$40,873,0001,905
U.S. government$8,0006,167
States and political subdivisions in U.S.$3,982,0001,577
Commercial banks and other depository institutions in the U.S.$2,276,000376
Foreign deposits$0266
Banks in foreign countries$0220
Foreign governments and official institutions$067
1995-12-31Rank
Transaction accounts$49,535,0001,747
Individuals, partnerships and corporations$46,320,0001,706
U.S. government$4,0007,087
States and political subdivisions in U.S.$2,296,0002,577
Commercial banks and other depository institutions in the U.S.$915,000600
Foreign deposits$0285
Banks in foreign countries$0238
Foreign governments and official institutions$079
1994-12-31Rank
Transaction accounts$46,431,0001,911
Individuals, partnerships and corporations$42,350,0001,911
U.S. government$5,0007,350
States and political subdivisions in U.S.$3,831,0001,647
Commercial banks and other depository institutions in the U.S.$245,0001,221
Foreign deposits$0290
Banks in foreign countries$0252
Foreign governments and official institutions$073
1993-12-31Rank
Transaction accounts$41,634,0002,143
Individuals, partnerships and corporations$39,495,0002,059
U.S. government$4,0007,790
States and political subdivisions in U.S.$1,836,0003,021
Commercial banks and other depository institutions in the U.S.$299,0001,245
Foreign deposits$0300
Banks in foreign countries$0254
Foreign governments and official institutions$084
1992-12-31Rank
Transaction accounts$37,468,0002,319
Individuals, partnerships and corporations$35,188,0002,248
U.S. government$5,0008,217
States and political subdivisions in U.S.$2,138,0002,486
Commercial banks and other depository institutions in the U.S.$137,0001,778
Foreign deposits$0317
Banks in foreign countries$0268
Foreign governments and official institutions$088