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FNB Southeast, Transaction Accounts

2007-09-30Rank
Transaction accounts$29,501,0003,243
Individuals, partnerships and corporations$28,512,0002,974
U.S. government$68,000511
States and political subdivisions in U.S.$921,0004,122
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$36,476,0002,759
Individuals, partnerships and corporations$35,573,0002,451
U.S. government$37,000847
States and political subdivisions in U.S.$866,0004,259
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$38,749,0002,624
Individuals, partnerships and corporations$37,585,0002,319
U.S. government$171,000264
States and political subdivisions in U.S.$993,0004,086
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$35,374,0002,961
Individuals, partnerships and corporations$34,275,0002,684
U.S. government$184,000430
States and political subdivisions in U.S.$915,0004,239
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$123,188,000486
Individuals, partnerships and corporations$122,134,000433
U.S. government$50,000740
States and political subdivisions in U.S.$1,004,0004,109
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$127,194,000527
Individuals, partnerships and corporations$126,272,000457
U.S. government$83,000509
States and political subdivisions in U.S.$839,0004,374
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$124,545,000568
Individuals, partnerships and corporations$123,458,000505
U.S. government$81,000519
States and political subdivisions in U.S.$1,006,0004,153
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$128,797,000564
Individuals, partnerships and corporations$127,630,000494
U.S. government$204,000446
States and political subdivisions in U.S.$963,0004,263
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$125,240,000573
Individuals, partnerships and corporations$124,112,000510
U.S. government$147,000345
States and political subdivisions in U.S.$981,0004,220
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$127,956,000587
Individuals, partnerships and corporations$127,087,000514
U.S. government$72,000564
States and political subdivisions in U.S.$797,0004,564
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$119,929,000648
Individuals, partnerships and corporations$118,825,000576
U.S. government$179,000267
States and political subdivisions in U.S.$925,0004,322
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$114,106,000711
Individuals, partnerships and corporations$112,883,000626
U.S. government$178,000404
States and political subdivisions in U.S.$1,045,0004,191
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$108,807,000724
Individuals, partnerships and corporations$107,609,000625
U.S. government$146,000324
States and political subdivisions in U.S.$1,052,0004,120
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$110,268,000719
Individuals, partnerships and corporations$109,316,000623
U.S. government$12,0002,152
States and political subdivisions in U.S.$940,0004,345
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$107,905,000732
Individuals, partnerships and corporations$106,771,000643
U.S. government$47,000853
States and political subdivisions in U.S.$1,087,0004,085
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$102,074,000688
Individuals, partnerships and corporations$101,144,000589
U.S. government$47,0001,520
States and political subdivisions in U.S.$883,0004,450
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$97,945,000695
Individuals, partnerships and corporations$96,540,000598
U.S. government$220,000278
States and political subdivisions in U.S.$1,185,0003,905
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$103,539,000646
Individuals, partnerships and corporations$102,625,000555
U.S. government$91,000586
States and political subdivisions in U.S.$823,0004,495
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$97,080,000664
Individuals, partnerships and corporations$96,055,000570
U.S. government$20,0001,664
States and political subdivisions in U.S.$1,005,0004,152
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$93,182,000706
Individuals, partnerships and corporations$92,155,000604
U.S. government$117,000851
States and political subdivisions in U.S.$910,0004,322
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$86,616,000762
Individuals, partnerships and corporations$84,843,000671
U.S. government$89,0001,045
States and political subdivisions in U.S.$1,684,0003,128
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$81,632,000779
Individuals, partnerships and corporations$80,791,000685
U.S. government$45,0001,662
States and political subdivisions in U.S.$796,0004,421
Commercial banks and other depository institutions in the U.S.$02,073
Foreign deposits$0166
Banks in foreign countries$0141
Foreign governments and official institutions$042
1999-12-31Rank
Transaction accounts$63,047,0001,204
Individuals, partnerships and corporations$62,427,0001,048
U.S. government$1,0005,085
States and political subdivisions in U.S.$619,0005,020
Commercial banks and other depository institutions in the U.S.$02,194
Foreign deposits$0200
Banks in foreign countries$0167
Foreign governments and official institutions$051
1998-12-31Rank
Transaction accounts$62,880,0001,283
Individuals, partnerships and corporations$62,143,0001,156
U.S. government$46,0001,952
States and political subdivisions in U.S.$691,0004,936
Commercial banks and other depository institutions in the U.S.$02,332
Foreign deposits$0208
Banks in foreign countries$0178
Foreign governments and official institutions$056
1997-12-31Rank
Transaction accounts$51,780,0001,569
Individuals, partnerships and corporations$50,946,0001,428
U.S. government$107,0001,536
States and political subdivisions in U.S.$525,0005,569
Commercial banks and other depository institutions in the U.S.$202,0001,047
Foreign deposits$0223
Banks in foreign countries$0189
Foreign governments and official institutions$059
1996-12-31Rank
Transaction accounts$39,678,0002,175
Individuals, partnerships and corporations$38,342,0002,044
U.S. government$217,0001,942
States and political subdivisions in U.S.$861,0004,729
Commercial banks and other depository institutions in the U.S.$258,0001,075
Foreign deposits$0266
Banks in foreign countries$0220
Foreign governments and official institutions$067
1995-12-31Rank
Transaction accounts$36,279,0002,403
Individuals, partnerships and corporations$35,023,0002,244
U.S. government$188,0002,324
States and political subdivisions in U.S.$835,0004,873
Commercial banks and other depository institutions in the U.S.$233,0001,153
Foreign deposits$0285
Banks in foreign countries$0238
Foreign governments and official institutions$079
1994-12-31Rank
Transaction accounts$32,889,0002,752
Individuals, partnerships and corporations$32,210,0002,536
U.S. government$66,0004,020
States and political subdivisions in U.S.$480,0006,275
Commercial banks and other depository institutions in the U.S.$133,0001,550
Foreign deposits$0290
Banks in foreign countries$0252
Foreign governments and official institutions$073
1993-12-31Rank
Transaction accounts$34,498,0002,592
Individuals, partnerships and corporations$33,636,0002,413
U.S. government$142,0002,516
States and political subdivisions in U.S.$566,0005,888
Commercial banks and other depository institutions in the U.S.$154,0001,622
Foreign deposits$0300
Banks in foreign countries$0254
Foreign governments and official institutions$084
1992-12-31Rank
Transaction accounts$29,967,0002,901
Individuals, partnerships and corporations$29,379,0002,697
U.S. government$128,0003,246
States and political subdivisions in U.S.$392,0006,637
Commercial banks and other depository institutions in the U.S.$68,0002,260
Foreign deposits$0317
Banks in foreign countries$0268
Foreign governments and official institutions$088