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Platinum Bank, Transaction Accounts

2017-03-31Rank
Transaction accounts$238,396,000521
Individuals, partnerships and corporations$236,165,000451
U.S. government$01,032
States and political subdivisions in U.S.$2,231,0003,306
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$182,659,000673
Individuals, partnerships and corporations$180,485,000596
U.S. government$01,107
States and political subdivisions in U.S.$2,174,0003,370
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$199,095,000606
Individuals, partnerships and corporations$197,892,000515
U.S. government$01,086
States and political subdivisions in U.S.$1,203,0003,889
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$201,048,000584
Individuals, partnerships and corporations$199,861,000499
U.S. government$0989
States and political subdivisions in U.S.$1,187,0003,930
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$197,106,000589
Individuals, partnerships and corporations$196,049,000503
U.S. government$0997
States and political subdivisions in U.S.$1,057,0004,018
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$179,527,000647
Individuals, partnerships and corporations$178,295,000561
U.S. government$01,137
States and political subdivisions in U.S.$1,232,0003,927
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$159,329,000712
Individuals, partnerships and corporations$158,575,000608
U.S. government$01,027
States and political subdivisions in U.S.$754,0004,280
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$146,809,000810
Individuals, partnerships and corporations$146,008,000693
U.S. government$01,068
States and political subdivisions in U.S.$801,0004,261
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$149,174,000782
Individuals, partnerships and corporations$148,288,000673
U.S. government$01,065
States and political subdivisions in U.S.$886,0004,209
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$132,760,000902
Individuals, partnerships and corporations$131,864,000778
U.S. government$01,166
States and political subdivisions in U.S.$896,0004,259
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$126,129,000895
Individuals, partnerships and corporations$125,356,000770
U.S. government$01,077
States and political subdivisions in U.S.$773,0004,342
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$129,212,000851
Individuals, partnerships and corporations$128,176,000732
U.S. government$01,155
States and political subdivisions in U.S.$1,036,0004,147
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$128,331,000857
Individuals, partnerships and corporations$127,220,000720
U.S. government$01,136
States and political subdivisions in U.S.$1,111,0004,096
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$111,234,0001,015
Individuals, partnerships and corporations$110,038,000870
U.S. government$01,298
States and political subdivisions in U.S.$1,196,0004,046
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$109,160,0001,002
Individuals, partnerships and corporations$108,095,000849
U.S. government$01,218
States and political subdivisions in U.S.$1,065,0004,123
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$106,269,0001,010
Individuals, partnerships and corporations$105,061,000868
U.S. government$01,195
States and political subdivisions in U.S.$1,208,0004,021
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$96,816,0001,144
Individuals, partnerships and corporations$95,551,000990
U.S. government$01,244
States and political subdivisions in U.S.$1,265,0003,995
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$97,171,0001,163
Individuals, partnerships and corporations$95,807,000982
U.S. government$01,391
States and political subdivisions in U.S.$1,364,0003,884
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$76,004,0001,464
Individuals, partnerships and corporations$74,676,0001,226
U.S. government$01,254
States and political subdivisions in U.S.$1,328,0003,926
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$77,524,0001,405
Individuals, partnerships and corporations$76,191,0001,157
U.S. government$01,338
States and political subdivisions in U.S.$1,333,0003,920
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$70,137,0001,628
Individuals, partnerships and corporations$68,846,0001,364
U.S. government$01,380
States and political subdivisions in U.S.$1,291,0003,901
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$75,022,0001,399
Individuals, partnerships and corporations$73,613,0001,168
U.S. government$01,626
States and political subdivisions in U.S.$1,409,0003,711
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$64,207,0001,630
Individuals, partnerships and corporations$62,981,0001,376
U.S. government$01,483
States and political subdivisions in U.S.$1,226,0003,811
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$65,489,0001,543
Individuals, partnerships and corporations$62,925,0001,324
U.S. government$01,467
States and political subdivisions in U.S.$2,564,0002,932
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$61,034,0001,682
Individuals, partnerships and corporations$59,632,0001,410
U.S. government$01,483
States and political subdivisions in U.S.$1,402,0003,657
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$69,778,0001,331
Individuals, partnerships and corporations$67,236,0001,157
U.S. government$1,0002,456
States and political subdivisions in U.S.$2,541,0002,896
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$78,736,0001,015
Individuals, partnerships and corporations$76,839,000852
U.S. government$14,0001,007
States and political subdivisions in U.S.$1,883,0003,283
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$67,093,0001,307
Individuals, partnerships and corporations$67,076,0001,062
U.S. government$17,000998
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$57,080,0001,636
Individuals, partnerships and corporations$57,058,0001,322
U.S. government$22,000840
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$60,909,0001,493
Individuals, partnerships and corporations$60,866,0001,217
U.S. government$43,000886
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$55,849,0001,531
Individuals, partnerships and corporations$55,827,0001,243
U.S. government$22,000954
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$60,071,0001,398
Individuals, partnerships and corporations$60,064,0001,147
U.S. government$7,0001,875
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$57,206,0001,442
Individuals, partnerships and corporations$57,145,0001,180
U.S. government$61,000435
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$54,589,0001,514
Individuals, partnerships and corporations$54,527,0001,222
U.S. government$62,000849
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$56,964,0001,341
Individuals, partnerships and corporations$56,943,0001,101
U.S. government$21,0001,098
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$61,275,0001,253
Individuals, partnerships and corporations$61,266,0001,020
U.S. government$9,0002,048
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
2008-03-31Rank
Transaction accounts$62,227,0001,194
Individuals, partnerships and corporations$62,218,000965
U.S. government$9,0001,966
States and political subdivisions in U.S.$06,122
Commercial banks and other depository institutions in the U.S.$01,521
Foreign deposits$0122
Banks in foreign countries$0102
Foreign governments and official institutions$044
2007-12-31Rank
Transaction accounts$63,854,0001,176
Individuals, partnerships and corporations$63,566,000972
U.S. government$288,000271
States and political subdivisions in U.S.$06,185
Commercial banks and other depository institutions in the U.S.$01,554
Foreign deposits$0118
Banks in foreign countries$098
Foreign governments and official institutions$043
2007-09-30Rank
Transaction accounts$61,825,0001,174
Individuals, partnerships and corporations$61,817,000963
U.S. government$8,0002,176
States and political subdivisions in U.S.$06,222
Commercial banks and other depository institutions in the U.S.$01,524
Foreign deposits$0118
Banks in foreign countries$099
Foreign governments and official institutions$042
2007-06-30Rank
Transaction accounts$70,527,0001,031
Individuals, partnerships and corporations$70,520,000895
U.S. government$7,0002,448
States and political subdivisions in U.S.$06,273
Commercial banks and other depository institutions in the U.S.$01,576
Foreign deposits$0114
Banks in foreign countries$096
Foreign governments and official institutions$040
2007-03-31Rank
Transaction accounts$68,880,0001,121
Individuals, partnerships and corporations$68,855,000953
U.S. government$25,0001,164
States and political subdivisions in U.S.$06,319
Commercial banks and other depository institutions in the U.S.$01,588
Foreign deposits$0116
Banks in foreign countries$099
Foreign governments and official institutions$040
2006-12-31Rank
Transaction accounts$82,365,000889
Individuals, partnerships and corporations$82,271,000765
U.S. government$94,000741
States and political subdivisions in U.S.$06,347
Commercial banks and other depository institutions in the U.S.$01,620
Foreign deposits$0118
Banks in foreign countries$099
Foreign governments and official institutions$042
2006-09-30Rank
Transaction accounts$86,967,000817
Individuals, partnerships and corporations$86,949,000691
U.S. government$18,0001,504
States and political subdivisions in U.S.$06,399
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$94,775,000802
Individuals, partnerships and corporations$94,744,000689
U.S. government$31,0001,112
States and political subdivisions in U.S.$06,446
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$90,394,000907
Individuals, partnerships and corporations$90,369,000778
U.S. government$25,0001,276
States and political subdivisions in U.S.$06,478
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$113,184,000670
Individuals, partnerships and corporations$113,079,000572
U.S. government$105,000798
States and political subdivisions in U.S.$06,531
Commercial banks and other depository institutions in the U.S.$01,692
Foreign deposits$0119
Banks in foreign countries$098
Foreign governments and official institutions$043
2005-09-30Rank
Transaction accounts$98,850,000810
Individuals, partnerships and corporations$98,818,000698
U.S. government$32,0001,126
States and political subdivisions in U.S.$06,560
Commercial banks and other depository institutions in the U.S.$01,723
Foreign deposits$0125
Banks in foreign countries$0102
Foreign governments and official institutions$044
2005-06-30Rank
Transaction accounts$90,198,000967
Individuals, partnerships and corporations$90,183,000829
U.S. government$15,0001,674
States and political subdivisions in U.S.$06,574
Commercial banks and other depository institutions in the U.S.$01,714
Foreign deposits$0125
Banks in foreign countries$0105
Foreign governments and official institutions$042
2005-03-31Rank
Transaction accounts$66,823,0001,532
Individuals, partnerships and corporations$66,821,0001,316
U.S. government$2,0003,458
States and political subdivisions in U.S.$06,627
Commercial banks and other depository institutions in the U.S.$01,748
Foreign deposits$0132
Banks in foreign countries$0109
Foreign governments and official institutions$046
2004-12-31Rank
Transaction accounts$61,458,0001,712
Individuals, partnerships and corporations$61,437,0001,485
U.S. government$21,0001,901
States and political subdivisions in U.S.$06,675
Commercial banks and other depository institutions in the U.S.$01,759
Foreign deposits$0134
Banks in foreign countries$0115
Foreign governments and official institutions$044
2004-09-30Rank
Transaction accounts$59,432,0001,730
Individuals, partnerships and corporations$59,261,0001,522
U.S. government$171,000297
States and political subdivisions in U.S.$06,733
Commercial banks and other depository institutions in the U.S.$01,785
Foreign deposits$0135
Banks in foreign countries$0114
Foreign governments and official institutions$048
2004-06-30Rank
Transaction accounts$49,024,0002,249
Individuals, partnerships and corporations$48,973,0001,977
U.S. government$51,000810
States and political subdivisions in U.S.$06,761
Commercial banks and other depository institutions in the U.S.$01,802
Foreign deposits$0136
Banks in foreign countries$0116
Foreign governments and official institutions$046
2004-03-31Rank
Transaction accounts$47,171,0002,319
Individuals, partnerships and corporations$47,150,0002,042
U.S. government$21,0001,554
States and political subdivisions in U.S.$06,788
Commercial banks and other depository institutions in the U.S.$01,796
Foreign deposits$0137
Banks in foreign countries$0115
Foreign governments and official institutions$049
2003-12-31Rank
Transaction accounts$46,255,0002,125
Individuals, partnerships and corporations$46,210,0001,851
U.S. government$45,0001,567
States and political subdivisions in U.S.$06,853
Commercial banks and other depository institutions in the U.S.$01,809
Foreign deposits$0139
Banks in foreign countries$0118
Foreign governments and official institutions$047
2003-09-30Rank
Transaction accounts$42,100,0002,303
Individuals, partnerships and corporations$42,092,0002,036
U.S. government$8,0002,594
States and political subdivisions in U.S.$06,901
Commercial banks and other depository institutions in the U.S.$01,848
Foreign deposits$0149
Banks in foreign countries$0122
Foreign governments and official institutions$053
2003-06-30Rank
Transaction accounts$42,590,0002,286
Individuals, partnerships and corporations$42,583,0002,003
U.S. government$7,0002,980
States and political subdivisions in U.S.$06,903
Commercial banks and other depository institutions in the U.S.$01,867
Foreign deposits$0147
Banks in foreign countries$0123
Foreign governments and official institutions$051
2003-03-31Rank
Transaction accounts$39,227,0002,391
Individuals, partnerships and corporations$39,226,0002,112
U.S. government$1,0004,346
States and political subdivisions in U.S.$06,914
Commercial banks and other depository institutions in the U.S.$01,874
Foreign deposits$0150
Banks in foreign countries$0123
Foreign governments and official institutions$053
2002-12-31Rank
Transaction accounts$37,295,0002,510
Individuals, partnerships and corporations$37,238,0002,242
U.S. government$57,0001,399
States and political subdivisions in U.S.$06,941
Commercial banks and other depository institutions in the U.S.$01,888
Foreign deposits$0154
Banks in foreign countries$0127
Foreign governments and official institutions$055
2001-12-31Rank
Transaction accounts$30,482,0002,981
Individuals, partnerships and corporations$30,464,0002,685
U.S. government$18,0002,689
States and political subdivisions in U.S.$07,082
Commercial banks and other depository institutions in the U.S.$01,971
Foreign deposits$0181
Banks in foreign countries$0142
Foreign governments and official institutions$073
2000-12-31Rank
Transaction accounts$23,566,0003,533
Individuals, partnerships and corporations$23,556,0003,190
U.S. government$10,0003,372
States and political subdivisions in U.S.$07,266
Commercial banks and other depository institutions in the U.S.$02,073
Foreign deposits$0166
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1999-12-31Rank
Transaction accounts$15,176,0005,015
Individuals, partnerships and corporations$15,167,0004,598
U.S. government$9,0003,393
States and political subdivisions in U.S.$07,532
Commercial banks and other depository institutions in the U.S.$02,194
Foreign deposits$0200
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1998-12-31Rank
Transaction accounts$6,620,0007,503
Individuals, partnerships and corporations$6,609,0007,267
U.S. government$2,0005,271
States and political subdivisions in U.S.$07,788
Commercial banks and other depository institutions in the U.S.$9,0002,006
Foreign deposits$0208
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1997-12-31Rank
Transaction accounts$844,0009,528
Individuals, partnerships and corporations$844,0009,507
U.S. government$06,763
States and political subdivisions in U.S.$08,192
Commercial banks and other depository institutions in the U.S.$02,604
Foreign deposits$0223
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA