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FNB Southeast, Nontransaction Accounts

2007-09-30Rank
Nontransaction accounts$675,683,000666
Individuals, partnerships, and corporations$660,200,000645
U.S. Government$0437
States and political subdivisions in the U.S.$15,483,0001,264
Commercial banks and other depository institutions in the U.S.$02,355
Foreign deposits$063
Banks in foreign countries$054
Foreign governments and official institutions$023
2007-06-30Rank
Nontransaction accounts$711,119,000634
Individuals, partnerships, and corporations$689,915,000620
U.S. Government$0440
States and political subdivisions in the U.S.$21,204,000955
Commercial banks and other depository institutions in the U.S.$02,350
Foreign deposits$061
Banks in foreign countries$052
Foreign governments and official institutions$022
2007-03-31Rank
Nontransaction accounts$763,851,000582
Individuals, partnerships, and corporations$738,388,000576
U.S. Government$0436
States and political subdivisions in the U.S.$25,463,000815
Commercial banks and other depository institutions in the U.S.$02,349
Foreign deposits$058
Banks in foreign countries$049
Foreign governments and official institutions$024
2006-12-31Rank
Nontransaction accounts$784,810,000573
Individuals, partnerships, and corporations$756,429,000558
U.S. Government$0444
States and political subdivisions in the U.S.$28,381,000709
Commercial banks and other depository institutions in the U.S.$02,380
Foreign deposits$060
Banks in foreign countries$053
Foreign governments and official institutions$020
2006-09-30Rank
Nontransaction accounts$713,307,000610
Individuals, partnerships, and corporations$684,045,000607
U.S. Government$0424
States and political subdivisions in the U.S.$29,262,000644
Commercial banks and other depository institutions in the U.S.$02,367
Foreign deposits$063
Banks in foreign countries$053
Foreign governments and official institutions$023
2006-06-30Rank
Nontransaction accounts$723,030,000587
Individuals, partnerships, and corporations$667,809,000600
U.S. Government$0424
States and political subdivisions in the U.S.$55,221,000338
Commercial banks and other depository institutions in the U.S.$02,376
Foreign deposits$062
Banks in foreign countries$053
Foreign governments and official institutions$022
2006-03-31Rank
Nontransaction accounts$713,725,000575
Individuals, partnerships, and corporations$664,941,000591
U.S. Government$0427
States and political subdivisions in the U.S.$48,784,000382
Commercial banks and other depository institutions in the U.S.$02,347
Foreign deposits$057
Banks in foreign countries$052
Foreign governments and official institutions$022
2005-12-31Rank
Nontransaction accounts$698,871,000573
Individuals, partnerships, and corporations$646,847,000595
U.S. Government$0437
States and political subdivisions in the U.S.$52,024,000366
Commercial banks and other depository institutions in the U.S.$02,331
Foreign deposits$058
Banks in foreign countries$051
Foreign governments and official institutions$023
2005-09-30Rank
Nontransaction accounts$709,574,000555
Individuals, partnerships, and corporations$653,546,000569
U.S. Government$0449
States and political subdivisions in the U.S.$56,028,000323
Commercial banks and other depository institutions in the U.S.$02,329
Foreign deposits$058
Banks in foreign countries$049
Foreign governments and official institutions$026
2005-06-30Rank
Nontransaction accounts$685,042,000554
Individuals, partnerships, and corporations$634,143,000558
U.S. Government$0447
States and political subdivisions in the U.S.$50,899,000345
Commercial banks and other depository institutions in the U.S.$02,310
Foreign deposits$050
Banks in foreign countries$043
Foreign governments and official institutions$023
2005-03-31Rank
Nontransaction accounts$650,130,000577
Individuals, partnerships, and corporations$594,202,000582
U.S. Government$0447
States and political subdivisions in the U.S.$55,928,000326
Commercial banks and other depository institutions in the U.S.$02,336
Foreign deposits$057
Banks in foreign countries$049
Foreign governments and official institutions$024
2004-12-31Rank
Nontransaction accounts$612,594,000597
Individuals, partnerships, and corporations$571,645,000603
U.S. Government$0452
States and political subdivisions in the U.S.$40,949,000418
Commercial banks and other depository institutions in the U.S.$02,334
Foreign deposits$060
Banks in foreign countries$051
Foreign governments and official institutions$022
2004-09-30Rank
Nontransaction accounts$617,291,000585
Individuals, partnerships, and corporations$576,333,000592
U.S. Government$0448
States and political subdivisions in the U.S.$40,958,000409
Commercial banks and other depository institutions in the U.S.$02,363
Foreign deposits$064
Banks in foreign countries$051
Foreign governments and official institutions$026
2004-06-30Rank
Nontransaction accounts$529,938,000668
Individuals, partnerships, and corporations$487,147,000680
U.S. Government$0455
States and political subdivisions in the U.S.$42,791,000392
Commercial banks and other depository institutions in the U.S.$02,406
Foreign deposits$061
Banks in foreign countries$051
Foreign governments and official institutions$022
2004-03-31Rank
Nontransaction accounts$534,157,000661
Individuals, partnerships, and corporations$489,758,000678
U.S. Government$0442
States and political subdivisions in the U.S.$44,399,000390
Commercial banks and other depository institutions in the U.S.$02,404
Foreign deposits$051
Banks in foreign countries$043
Foreign governments and official institutions$020
2003-12-31Rank
Nontransaction accounts$539,965,000545
Individuals, partnerships, and corporations$499,180,000548
U.S. Government$0446
States and political subdivisions in the U.S.$40,785,000417
Commercial banks and other depository institutions in the U.S.$02,401
Foreign deposits$048
Banks in foreign countries$040
Foreign governments and official institutions$020
2003-09-30Rank
Nontransaction accounts$536,104,000563
Individuals, partnerships, and corporations$495,573,000571
U.S. Government$0445
States and political subdivisions in the U.S.$40,531,000406
Commercial banks and other depository institutions in the U.S.$02,436
Foreign deposits$054
Banks in foreign countries$043
Foreign governments and official institutions$022
2003-06-30Rank
Nontransaction accounts$558,527,000540
Individuals, partnerships, and corporations$519,066,000537
U.S. Government$0453
States and political subdivisions in the U.S.$39,461,000419
Commercial banks and other depository institutions in the U.S.$02,440
Foreign deposits$054
Banks in foreign countries$044
Foreign governments and official institutions$019
2003-03-31Rank
Nontransaction accounts$509,982,000575
Individuals, partnerships, and corporations$471,766,000584
U.S. Government$0443
States and political subdivisions in the U.S.$38,216,000434
Commercial banks and other depository institutions in the U.S.$02,361
Foreign deposits$052
Banks in foreign countries$039
Foreign governments and official institutions$023
2002-12-31Rank
Nontransaction accounts$512,893,000551
Individuals, partnerships, and corporations$480,718,000548
U.S. Government$0434
States and political subdivisions in the U.S.$32,175,000486
Commercial banks and other depository institutions in the U.S.$02,321
Foreign deposits$061
Banks in foreign countries$048
Foreign governments and official institutions$023
2001-12-31Rank
Nontransaction accounts$500,962,000542
Individuals, partnerships, and corporations$474,791,000530
U.S. Government$0460
States and political subdivisions in the U.S.$26,171,000533
Commercial banks and other depository institutions in the U.S.$02,177
Foreign deposits$067
Banks in foreign countries$051
Foreign governments and official institutions$031
2000-12-31Rank
Nontransaction accounts$488,229,000544
Individuals, partnerships, and corporations$464,437,000544
U.S. Government$0416
States and political subdivisions in the U.S.$23,792,000556
Commercial banks and other depository institutions in the U.S.$01,967
Foreign deposits$060
Banks in foreign countries$044
Foreign governments and official institutions$028
1999-12-31Rank
Nontransaction accounts$295,897,000813
Individuals, partnerships, and corporations$284,742,000796
U.S. Government$0429
States and political subdivisions in the U.S.$11,155,0001,101
Commercial banks and other depository institutions in the U.S.$02,030
Foreign deposits$056
Banks in foreign countries$039
Foreign governments and official institutions$027
1998-12-31Rank
Nontransaction accounts$283,182,000816
Individuals, partnerships, and corporations$276,006,000799
U.S. Government$0441
States and political subdivisions in the U.S.$7,030,0001,568
Commercial banks and other depository institutions in the U.S.$146,0001,453
Foreign deposits$061
Banks in foreign countries$041
Foreign governments and official institutions$027
1997-12-31Rank
Nontransaction accounts$220,258,0001,021
Individuals, partnerships, and corporations$215,777,000986
U.S. Government$0459
States and political subdivisions in the U.S.$3,954,0002,776
Commercial banks and other depository institutions in the U.S.$527,000917
Foreign deposits$070
Banks in foreign countries$043
Foreign governments and official institutions$033
1996-12-31Rank
Nontransaction accounts$140,097,0001,628
Individuals, partnerships, and corporations$128,208,0001,675
U.S. Government$0475
States and political subdivisions in the U.S.$11,349,000943
Commercial banks and other depository institutions in the U.S.$540,000943
Foreign deposits$075
Banks in foreign countries$046
Foreign governments and official institutions$035
1995-12-31Rank
Nontransaction accounts$118,436,0001,900
Individuals, partnerships, and corporations$108,720,0001,958
U.S. Government$0502
States and political subdivisions in the U.S.$9,164,0001,036
Commercial banks and other depository institutions in the U.S.$552,000995
Foreign deposits$069
Banks in foreign countries$040
Foreign governments and official institutions$038
1994-12-31Rank
Nontransaction accounts$99,832,0002,134
Individuals, partnerships, and corporations$97,571,0002,071
U.S. Government$0560
States and political subdivisions in the U.S.$1,823,0004,444
Commercial banks and other depository institutions in the U.S.$438,0001,100
Foreign deposits$081
Banks in foreign countries$044
Foreign governments and official institutions$045
1993-12-31Rank
Nontransaction accounts$99,623,0002,155
Individuals, partnerships, and corporations$96,732,0002,096
U.S. Government$0599
States and political subdivisions in the U.S.$2,598,0003,404
Commercial banks and other depository institutions in the U.S.$293,0001,544
Foreign deposits$081
Banks in foreign countries$046
Foreign governments and official institutions$044
1992-12-31Rank
Nontransaction accounts$101,769,0002,164
Individuals, partnerships, and corporations$100,050,0002,087
U.S. Government$0667
States and political subdivisions in the U.S.$1,573,0004,840
Commercial banks and other depository institutions in the U.S.$146,0001,852
Foreign deposits$090
Banks in foreign countries$052
Foreign governments and official institutions$049