Home > FNB Southeast > Transaction Accounts
FNB Southeast, Transaction Accounts
2007-09-30 | Rank | |
Transaction accounts | $29,501,000 | 3,243 |
Individuals, partnerships and corporations | $28,512,000 | 2,974 |
U.S. government | $68,000 | 511 |
States and political subdivisions in U.S. | $921,000 | 4,122 |
Commercial banks and other depository institutions in the U.S. | $0 | 1,524 |
Foreign deposits | $0 | 118 |
Banks in foreign countries | $0 | 99 |
Foreign governments and official institutions | $0 | 42 |
2007-06-30 | Rank | |
Transaction accounts | $36,476,000 | 2,759 |
Individuals, partnerships and corporations | $35,573,000 | 2,451 |
U.S. government | $37,000 | 847 |
States and political subdivisions in U.S. | $866,000 | 4,259 |
Commercial banks and other depository institutions in the U.S. | $0 | 1,576 |
Foreign deposits | $0 | 114 |
Banks in foreign countries | $0 | 96 |
Foreign governments and official institutions | $0 | 40 |
2007-03-31 | Rank | |
Transaction accounts | $38,749,000 | 2,624 |
Individuals, partnerships and corporations | $37,585,000 | 2,319 |
U.S. government | $171,000 | 264 |
States and political subdivisions in U.S. | $993,000 | 4,086 |
Commercial banks and other depository institutions in the U.S. | $0 | 1,588 |
Foreign deposits | $0 | 116 |
Banks in foreign countries | $0 | 99 |
Foreign governments and official institutions | $0 | 40 |
2006-12-31 | Rank | |
Transaction accounts | $35,374,000 | 2,961 |
Individuals, partnerships and corporations | $34,275,000 | 2,684 |
U.S. government | $184,000 | 430 |
States and political subdivisions in U.S. | $915,000 | 4,239 |
Commercial banks and other depository institutions in the U.S. | $0 | 1,620 |
Foreign deposits | $0 | 118 |
Banks in foreign countries | $0 | 99 |
Foreign governments and official institutions | $0 | 42 |
2006-09-30 | Rank | |
Transaction accounts | $123,188,000 | 486 |
Individuals, partnerships and corporations | $122,134,000 | 433 |
U.S. government | $50,000 | 740 |
States and political subdivisions in U.S. | $1,004,000 | 4,109 |
Commercial banks and other depository institutions in the U.S. | $0 | 1,647 |
Foreign deposits | $0 | 125 |
Banks in foreign countries | $0 | 104 |
Foreign governments and official institutions | $0 | 44 |
2006-06-30 | Rank | |
Transaction accounts | $127,194,000 | 527 |
Individuals, partnerships and corporations | $126,272,000 | 457 |
U.S. government | $83,000 | 509 |
States and political subdivisions in U.S. | $839,000 | 4,374 |
Commercial banks and other depository institutions in the U.S. | $0 | 1,668 |
Foreign deposits | $0 | 125 |
Banks in foreign countries | $0 | 105 |
Foreign governments and official institutions | $0 | 43 |
2006-03-31 | Rank | |
Transaction accounts | $124,545,000 | 568 |
Individuals, partnerships and corporations | $123,458,000 | 505 |
U.S. government | $81,000 | 519 |
States and political subdivisions in U.S. | $1,006,000 | 4,153 |
Commercial banks and other depository institutions in the U.S. | $0 | 1,666 |
Foreign deposits | $0 | 119 |
Banks in foreign countries | $0 | 99 |
Foreign governments and official institutions | $0 | 42 |
2005-12-31 | Rank | |
Transaction accounts | $128,797,000 | 564 |
Individuals, partnerships and corporations | $127,630,000 | 494 |
U.S. government | $204,000 | 446 |
States and political subdivisions in U.S. | $963,000 | 4,263 |
Commercial banks and other depository institutions in the U.S. | $0 | 1,692 |
Foreign deposits | $0 | 119 |
Banks in foreign countries | $0 | 98 |
Foreign governments and official institutions | $0 | 43 |
2005-09-30 | Rank | |
Transaction accounts | $125,240,000 | 573 |
Individuals, partnerships and corporations | $124,112,000 | 510 |
U.S. government | $147,000 | 345 |
States and political subdivisions in U.S. | $981,000 | 4,220 |
Commercial banks and other depository institutions in the U.S. | $0 | 1,723 |
Foreign deposits | $0 | 125 |
Banks in foreign countries | $0 | 102 |
Foreign governments and official institutions | $0 | 44 |
2005-06-30 | Rank | |
Transaction accounts | $127,956,000 | 587 |
Individuals, partnerships and corporations | $127,087,000 | 514 |
U.S. government | $72,000 | 564 |
States and political subdivisions in U.S. | $797,000 | 4,564 |
Commercial banks and other depository institutions in the U.S. | $0 | 1,714 |
Foreign deposits | $0 | 125 |
Banks in foreign countries | $0 | 105 |
Foreign governments and official institutions | $0 | 42 |
2005-03-31 | Rank | |
Transaction accounts | $119,929,000 | 648 |
Individuals, partnerships and corporations | $118,825,000 | 576 |
U.S. government | $179,000 | 267 |
States and political subdivisions in U.S. | $925,000 | 4,322 |
Commercial banks and other depository institutions in the U.S. | $0 | 1,748 |
Foreign deposits | $0 | 132 |
Banks in foreign countries | $0 | 109 |
Foreign governments and official institutions | $0 | 46 |
2004-12-31 | Rank | |
Transaction accounts | $114,106,000 | 711 |
Individuals, partnerships and corporations | $112,883,000 | 626 |
U.S. government | $178,000 | 404 |
States and political subdivisions in U.S. | $1,045,000 | 4,191 |
Commercial banks and other depository institutions in the U.S. | $0 | 1,759 |
Foreign deposits | $0 | 134 |
Banks in foreign countries | $0 | 115 |
Foreign governments and official institutions | $0 | 44 |
2004-09-30 | Rank | |
Transaction accounts | $108,807,000 | 724 |
Individuals, partnerships and corporations | $107,609,000 | 625 |
U.S. government | $146,000 | 324 |
States and political subdivisions in U.S. | $1,052,000 | 4,120 |
Commercial banks and other depository institutions in the U.S. | $0 | 1,785 |
Foreign deposits | $0 | 135 |
Banks in foreign countries | $0 | 114 |
Foreign governments and official institutions | $0 | 48 |
2004-06-30 | Rank | |
Transaction accounts | $110,268,000 | 719 |
Individuals, partnerships and corporations | $109,316,000 | 623 |
U.S. government | $12,000 | 2,152 |
States and political subdivisions in U.S. | $940,000 | 4,345 |
Commercial banks and other depository institutions in the U.S. | $0 | 1,802 |
Foreign deposits | $0 | 136 |
Banks in foreign countries | $0 | 116 |
Foreign governments and official institutions | $0 | 46 |
2004-03-31 | Rank | |
Transaction accounts | $107,905,000 | 732 |
Individuals, partnerships and corporations | $106,771,000 | 643 |
U.S. government | $47,000 | 853 |
States and political subdivisions in U.S. | $1,087,000 | 4,085 |
Commercial banks and other depository institutions in the U.S. | $0 | 1,796 |
Foreign deposits | $0 | 137 |
Banks in foreign countries | $0 | 115 |
Foreign governments and official institutions | $0 | 49 |
2003-12-31 | Rank | |
Transaction accounts | $102,074,000 | 688 |
Individuals, partnerships and corporations | $101,144,000 | 589 |
U.S. government | $47,000 | 1,520 |
States and political subdivisions in U.S. | $883,000 | 4,450 |
Commercial banks and other depository institutions in the U.S. | $0 | 1,809 |
Foreign deposits | $0 | 139 |
Banks in foreign countries | $0 | 118 |
Foreign governments and official institutions | $0 | 47 |
2003-09-30 | Rank | |
Transaction accounts | $97,945,000 | 695 |
Individuals, partnerships and corporations | $96,540,000 | 598 |
U.S. government | $220,000 | 278 |
States and political subdivisions in U.S. | $1,185,000 | 3,905 |
Commercial banks and other depository institutions in the U.S. | $0 | 1,848 |
Foreign deposits | $0 | 149 |
Banks in foreign countries | $0 | 122 |
Foreign governments and official institutions | $0 | 53 |
2003-06-30 | Rank | |
Transaction accounts | $103,539,000 | 646 |
Individuals, partnerships and corporations | $102,625,000 | 555 |
U.S. government | $91,000 | 586 |
States and political subdivisions in U.S. | $823,000 | 4,495 |
Commercial banks and other depository institutions in the U.S. | $0 | 1,867 |
Foreign deposits | $0 | 147 |
Banks in foreign countries | $0 | 123 |
Foreign governments and official institutions | $0 | 51 |
2003-03-31 | Rank | |
Transaction accounts | $97,080,000 | 664 |
Individuals, partnerships and corporations | $96,055,000 | 570 |
U.S. government | $20,000 | 1,664 |
States and political subdivisions in U.S. | $1,005,000 | 4,152 |
Commercial banks and other depository institutions in the U.S. | $0 | 1,874 |
Foreign deposits | $0 | 150 |
Banks in foreign countries | $0 | 123 |
Foreign governments and official institutions | $0 | 53 |
2002-12-31 | Rank | |
Transaction accounts | $93,182,000 | 706 |
Individuals, partnerships and corporations | $92,155,000 | 604 |
U.S. government | $117,000 | 851 |
States and political subdivisions in U.S. | $910,000 | 4,322 |
Commercial banks and other depository institutions in the U.S. | $0 | 1,888 |
Foreign deposits | $0 | 154 |
Banks in foreign countries | $0 | 127 |
Foreign governments and official institutions | $0 | 55 |
2001-12-31 | Rank | |
Transaction accounts | $86,616,000 | 762 |
Individuals, partnerships and corporations | $84,843,000 | 671 |
U.S. government | $89,000 | 1,045 |
States and political subdivisions in U.S. | $1,684,000 | 3,128 |
Commercial banks and other depository institutions in the U.S. | $0 | 1,971 |
Foreign deposits | $0 | 181 |
Banks in foreign countries | $0 | 142 |
Foreign governments and official institutions | $0 | 73 |
2000-12-31 | Rank | |
Transaction accounts | $81,632,000 | 779 |
Individuals, partnerships and corporations | $80,791,000 | 685 |
U.S. government | $45,000 | 1,662 |
States and political subdivisions in U.S. | $796,000 | 4,421 |
Commercial banks and other depository institutions in the U.S. | $0 | 2,073 |
Foreign deposits | $0 | 166 |
Banks in foreign countries | $0 | 141 |
Foreign governments and official institutions | $0 | 42 |
1999-12-31 | Rank | |
Transaction accounts | $63,047,000 | 1,204 |
Individuals, partnerships and corporations | $62,427,000 | 1,048 |
U.S. government | $1,000 | 5,085 |
States and political subdivisions in U.S. | $619,000 | 5,020 |
Commercial banks and other depository institutions in the U.S. | $0 | 2,194 |
Foreign deposits | $0 | 200 |
Banks in foreign countries | $0 | 167 |
Foreign governments and official institutions | $0 | 51 |
1998-12-31 | Rank | |
Transaction accounts | $62,880,000 | 1,283 |
Individuals, partnerships and corporations | $62,143,000 | 1,156 |
U.S. government | $46,000 | 1,952 |
States and political subdivisions in U.S. | $691,000 | 4,936 |
Commercial banks and other depository institutions in the U.S. | $0 | 2,332 |
Foreign deposits | $0 | 208 |
Banks in foreign countries | $0 | 178 |
Foreign governments and official institutions | $0 | 56 |
1997-12-31 | Rank | |
Transaction accounts | $51,780,000 | 1,569 |
Individuals, partnerships and corporations | $50,946,000 | 1,428 |
U.S. government | $107,000 | 1,536 |
States and political subdivisions in U.S. | $525,000 | 5,569 |
Commercial banks and other depository institutions in the U.S. | $202,000 | 1,047 |
Foreign deposits | $0 | 223 |
Banks in foreign countries | $0 | 189 |
Foreign governments and official institutions | $0 | 59 |
1996-12-31 | Rank | |
Transaction accounts | $39,678,000 | 2,175 |
Individuals, partnerships and corporations | $38,342,000 | 2,044 |
U.S. government | $217,000 | 1,942 |
States and political subdivisions in U.S. | $861,000 | 4,729 |
Commercial banks and other depository institutions in the U.S. | $258,000 | 1,075 |
Foreign deposits | $0 | 266 |
Banks in foreign countries | $0 | 220 |
Foreign governments and official institutions | $0 | 67 |
1995-12-31 | Rank | |
Transaction accounts | $36,279,000 | 2,403 |
Individuals, partnerships and corporations | $35,023,000 | 2,244 |
U.S. government | $188,000 | 2,324 |
States and political subdivisions in U.S. | $835,000 | 4,873 |
Commercial banks and other depository institutions in the U.S. | $233,000 | 1,153 |
Foreign deposits | $0 | 285 |
Banks in foreign countries | $0 | 238 |
Foreign governments and official institutions | $0 | 79 |
1994-12-31 | Rank | |
Transaction accounts | $32,889,000 | 2,752 |
Individuals, partnerships and corporations | $32,210,000 | 2,536 |
U.S. government | $66,000 | 4,020 |
States and political subdivisions in U.S. | $480,000 | 6,275 |
Commercial banks and other depository institutions in the U.S. | $133,000 | 1,550 |
Foreign deposits | $0 | 290 |
Banks in foreign countries | $0 | 252 |
Foreign governments and official institutions | $0 | 73 |
1993-12-31 | Rank | |
Transaction accounts | $34,498,000 | 2,592 |
Individuals, partnerships and corporations | $33,636,000 | 2,413 |
U.S. government | $142,000 | 2,516 |
States and political subdivisions in U.S. | $566,000 | 5,888 |
Commercial banks and other depository institutions in the U.S. | $154,000 | 1,622 |
Foreign deposits | $0 | 300 |
Banks in foreign countries | $0 | 254 |
Foreign governments and official institutions | $0 | 84 |
1992-12-31 | Rank | |
Transaction accounts | $29,967,000 | 2,901 |
Individuals, partnerships and corporations | $29,379,000 | 2,697 |
U.S. government | $128,000 | 3,246 |
States and political subdivisions in U.S. | $392,000 | 6,637 |
Commercial banks and other depository institutions in the U.S. | $68,000 | 2,260 |
Foreign deposits | $0 | 317 |
Banks in foreign countries | $0 | 268 |
Foreign governments and official institutions | $0 | 88 |