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South Atlantic Bank, Transaction Accounts

2023-12-31Rank
Transaction accounts$460,633,000648
Individuals, partnerships and corporations$460,371,000572
U.S. government$0773
States and political subdivisions in U.S.$262,0003,811
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$476,207,000635
Individuals, partnerships and corporations$475,946,000556
U.S. government$0756
States and political subdivisions in U.S.$261,0003,826
Commercial banks and other depository institutions in the U.S.$01,356
Foreign deposits$084
Banks in foreign countries$064
Foreign governments and official institutions$049
2023-06-30Rank
Transaction accounts$493,412,000602
Individuals, partnerships and corporations$492,978,000526
U.S. government$0738
States and political subdivisions in U.S.$434,0003,765
Commercial banks and other depository institutions in the U.S.$01,343
Foreign deposits$079
Banks in foreign countries$063
Foreign governments and official institutions$046
2023-03-31Rank
Transaction accounts$490,961,000612
Individuals, partnerships and corporations$490,504,000537
U.S. government$0739
States and political subdivisions in U.S.$457,0003,786
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$540,342,000576
Individuals, partnerships and corporations$539,906,000503
U.S. government$0770
States and political subdivisions in U.S.$436,0003,807
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$577,269,000550
Individuals, partnerships and corporations$576,718,000477
U.S. government$0760
States and political subdivisions in U.S.$551,0003,788
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$595,329,000509
Individuals, partnerships and corporations$594,982,000441
U.S. government$0693
States and political subdivisions in U.S.$347,0003,911
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$555,442,000552
Individuals, partnerships and corporations$555,112,000475
U.S. government$0692
States and political subdivisions in U.S.$330,0003,932
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$531,441,000562
Individuals, partnerships and corporations$531,142,000488
U.S. government$0783
States and political subdivisions in U.S.$298,0003,981
Commercial banks and other depository institutions in the U.S.$1,0001,199
Foreign deposits$082
Banks in foreign countries$063
Foreign governments and official institutions$038
2021-09-30Rank
Transaction accounts$496,380,000561
Individuals, partnerships and corporations$495,913,000498
U.S. government$0709
States and political subdivisions in U.S.$467,0003,912
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$489,222,000534
Individuals, partnerships and corporations$488,966,000470
U.S. government$0709
States and political subdivisions in U.S.$255,0004,057
Commercial banks and other depository institutions in the U.S.$1,0001,215
Foreign deposits$090
Banks in foreign countries$066
Foreign governments and official institutions$044
2021-03-31Rank
Transaction accounts$429,640,000552
Individuals, partnerships and corporations$429,405,000490
U.S. government$0703
States and political subdivisions in U.S.$234,0004,088
Commercial banks and other depository institutions in the U.S.$1,0001,221
Foreign deposits$082
Banks in foreign countries$064
Foreign governments and official institutions$037
2020-12-31Rank
Transaction accounts$364,966,000560
Individuals, partnerships and corporations$364,768,000497
U.S. government$0774
States and political subdivisions in U.S.$197,0004,127
Commercial banks and other depository institutions in the U.S.$1,0001,239
Foreign deposits$080
Banks in foreign countries$063
Foreign governments and official institutions$036
2020-09-30Rank
Transaction accounts$368,803,000507
Individuals, partnerships and corporations$368,570,000452
U.S. government$0731
States and political subdivisions in U.S.$232,0004,112
Commercial banks and other depository institutions in the U.S.$1,0001,184
Foreign deposits$079
Banks in foreign countries$065
Foreign governments and official institutions$033
2020-06-30Rank
Transaction accounts$376,171,000471
Individuals, partnerships and corporations$376,160,000416
U.S. government$0725
States and political subdivisions in U.S.$9,0004,361
Commercial banks and other depository institutions in the U.S.$2,0001,178
Foreign deposits$079
Banks in foreign countries$064
Foreign governments and official institutions$034
2020-03-31Rank
Transaction accounts$255,566,000515
Individuals, partnerships and corporations$255,560,000447
U.S. government$0756
States and political subdivisions in U.S.$6,0004,374
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$246,703,000526
Individuals, partnerships and corporations$246,697,000455
U.S. government$0893
States and political subdivisions in U.S.$6,0004,433
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$254,682,000484
Individuals, partnerships and corporations$254,671,000419
U.S. government$0838
States and political subdivisions in U.S.$11,0004,486
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$267,191,000460
Individuals, partnerships and corporations$267,189,000394
U.S. government$0830
States and political subdivisions in U.S.$2,0004,564
Commercial banks and other depository institutions in the U.S.$01,214
Foreign deposits$079
Banks in foreign countries$065
Foreign governments and official institutions$031
2019-03-31Rank
Transaction accounts$234,437,000527
Individuals, partnerships and corporations$234,435,000452
U.S. government$0867
States and political subdivisions in U.S.$2,0004,602
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$228,375,000567
Individuals, partnerships and corporations$228,373,000483
U.S. government$0976
States and political subdivisions in U.S.$2,0004,635
Commercial banks and other depository institutions in the U.S.$01,190
Foreign deposits$080
Banks in foreign countries$065
Foreign governments and official institutions$035
2018-09-30Rank
Transaction accounts$240,042,000523
Individuals, partnerships and corporations$240,040,000458
U.S. government$0883
States and political subdivisions in U.S.$2,0004,687
Commercial banks and other depository institutions in the U.S.$01,191
Foreign deposits$079
Banks in foreign countries$064
Foreign governments and official institutions$034
2018-06-30Rank
Transaction accounts$251,683,000503
Individuals, partnerships and corporations$251,679,000437
U.S. government$0969
States and political subdivisions in U.S.$4,0004,725
Commercial banks and other depository institutions in the U.S.$01,156
Foreign deposits$079
Banks in foreign countries$065
Foreign governments and official institutions$033
2018-03-31Rank
Transaction accounts$177,736,000754
Individuals, partnerships and corporations$177,732,000640
U.S. government$0968
States and political subdivisions in U.S.$4,0004,747
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$175,205,000757
Individuals, partnerships and corporations$175,201,000653
U.S. government$01,066
States and political subdivisions in U.S.$4,0004,807
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$182,251,000708
Individuals, partnerships and corporations$182,249,000604
U.S. government$01,015
States and political subdivisions in U.S.$2,0004,853
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$184,022,000701
Individuals, partnerships and corporations$184,020,000599
U.S. government$01,022
States and political subdivisions in U.S.$2,0004,900
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$140,026,000974
Individuals, partnerships and corporations$140,021,000825
U.S. government$01,032
States and political subdivisions in U.S.$5,0004,924
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$101,247,0001,477
Individuals, partnerships and corporations$101,242,0001,240
U.S. government$01,107
States and political subdivisions in U.S.$5,0004,960
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$106,029,0001,332
Individuals, partnerships and corporations$106,026,0001,136
U.S. government$01,086
States and political subdivisions in U.S.$3,0005,017
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$122,175,0001,105
Individuals, partnerships and corporations$122,171,000938
U.S. government$0989
States and political subdivisions in U.S.$4,0005,067
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$121,426,0001,088
Individuals, partnerships and corporations$121,420,000919
U.S. government$0997
States and political subdivisions in U.S.$6,0005,091
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$113,548,0001,203
Individuals, partnerships and corporations$113,541,000999
U.S. government$01,137
States and political subdivisions in U.S.$7,0005,115
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$115,768,0001,110
Individuals, partnerships and corporations$115,763,000934
U.S. government$01,027
States and political subdivisions in U.S.$5,0005,170
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$106,929,0001,223
Individuals, partnerships and corporations$106,926,0001,028
U.S. government$01,068
States and political subdivisions in U.S.$3,0005,239
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$97,726,0001,377
Individuals, partnerships and corporations$97,726,0001,134
U.S. government$01,065
States and political subdivisions in U.S.$05,329
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$93,928,0001,445
Individuals, partnerships and corporations$93,928,0001,193
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$81,838,0001,605
Individuals, partnerships and corporations$81,838,0001,354
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$86,247,0001,481
Individuals, partnerships and corporations$86,247,0001,232
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$69,484,0001,939
Individuals, partnerships and corporations$69,484,0001,648
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$59,629,0002,298
Individuals, partnerships and corporations$59,629,0001,950
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$65,104,0001,986
Individuals, partnerships and corporations$65,104,0001,679
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$65,193,0001,965
Individuals, partnerships and corporations$65,193,0001,659
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$49,233,0002,687
Individuals, partnerships and corporations$49,233,0002,303
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$46,494,0002,867
Individuals, partnerships and corporations$46,494,0002,500
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$42,916,0002,890
Individuals, partnerships and corporations$42,916,0002,510
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$41,029,0002,988
Individuals, partnerships and corporations$41,029,0002,612
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$33,199,0003,634
Individuals, partnerships and corporations$33,199,0003,210
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$27,122,0004,147
Individuals, partnerships and corporations$27,122,0003,706
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$34,571,0003,280
Individuals, partnerships and corporations$34,571,0002,892
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$39,552,0002,840
Individuals, partnerships and corporations$39,552,0002,453
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$26,549,0004,024
Individuals, partnerships and corporations$26,549,0003,593
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$27,580,0003,906
Individuals, partnerships and corporations$27,580,0003,440
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$22,976,0004,348
Individuals, partnerships and corporations$22,976,0003,857
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$24,743,0004,084
Individuals, partnerships and corporations$24,743,0003,596
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$22,296,0004,432
Individuals, partnerships and corporations$22,296,0003,937
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$19,381,0004,961
Individuals, partnerships and corporations$19,381,0004,513
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$24,106,0004,041
Individuals, partnerships and corporations$24,106,0003,556
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$22,748,0004,265
Individuals, partnerships and corporations$22,748,0003,794
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$12,686,0005,966
Individuals, partnerships and corporations$12,686,0005,587
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$11,060,0006,296
Individuals, partnerships and corporations$11,060,0005,987
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$10,899,0006,268
Individuals, partnerships and corporations$10,899,0005,973
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$8,686,0006,812
Individuals, partnerships and corporations$8,686,0006,556
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
2008-03-31Rank
Transaction accounts$6,025,0007,412
Individuals, partnerships and corporations$6,025,0007,230
U.S. government$03,748
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$2,943,0008,048
Individuals, partnerships and corporations$2,943,0007,980
U.S. government$04,036
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