Home > SouthwestUSA Bank > Transaction Accounts
SouthwestUSA Bank, Transaction Accounts
2010-06-30 | Rank | |
Transaction accounts | $15,211,000 | 5,474 |
Individuals, partnerships and corporations | $15,211,000 | 5,092 |
U.S. government | $0 | 3,298 |
States and political subdivisions in U.S. | $0 | 5,823 |
Commercial banks and other depository institutions in the U.S. | $0 | 1,379 |
Foreign deposits | $0 | 107 |
Banks in foreign countries | $0 | 94 |
Foreign governments and official institutions | $0 | 38 |
2010-03-31 | Rank | |
Transaction accounts | $18,782,000 | 4,955 |
Individuals, partnerships and corporations | $18,782,000 | 4,494 |
U.S. government | $0 | 3,356 |
States and political subdivisions in U.S. | $0 | 5,884 |
Commercial banks and other depository institutions in the U.S. | $0 | 1,390 |
Foreign deposits | $0 | 105 |
Banks in foreign countries | $0 | 92 |
Foreign governments and official institutions | $0 | 38 |
2009-12-31 | Rank | |
Transaction accounts | $16,788,000 | 5,365 |
Individuals, partnerships and corporations | $16,788,000 | 4,939 |
U.S. government | $0 | 3,576 |
States and political subdivisions in U.S. | $0 | 5,915 |
Commercial banks and other depository institutions in the U.S. | $0 | 1,415 |
Foreign deposits | $0 | 109 |
Banks in foreign countries | $0 | 95 |
Foreign governments and official institutions | $0 | 41 |
2009-09-30 | Rank | |
Transaction accounts | $15,333,000 | 5,397 |
Individuals, partnerships and corporations | $15,333,000 | 5,012 |
U.S. government | $0 | 3,490 |
States and political subdivisions in U.S. | $0 | 5,949 |
Commercial banks and other depository institutions in the U.S. | $0 | 1,427 |
Foreign deposits | $0 | 110 |
Banks in foreign countries | $0 | 95 |
Foreign governments and official institutions | $0 | 41 |
2009-06-30 | Rank | |
Transaction accounts | $16,796,000 | 5,237 |
Individuals, partnerships and corporations | $16,796,000 | 4,818 |
U.S. government | $0 | 3,431 |
States and political subdivisions in U.S. | $0 | 5,984 |
Commercial banks and other depository institutions in the U.S. | $0 | 1,451 |
Foreign deposits | $0 | 113 |
Banks in foreign countries | $0 | 96 |
Foreign governments and official institutions | $0 | 43 |
2009-03-31 | Rank | |
Transaction accounts | $18,696,000 | 4,896 |
Individuals, partnerships and corporations | $18,696,000 | 4,438 |
U.S. government | $0 | 3,492 |
States and political subdivisions in U.S. | $0 | 5,981 |
Commercial banks and other depository institutions in the U.S. | $0 | 1,464 |
Foreign deposits | $0 | 111 |
Banks in foreign countries | $0 | 97 |
Foreign governments and official institutions | $0 | 39 |
2008-12-31 | Rank | |
Transaction accounts | $17,347,000 | 5,153 |
Individuals, partnerships and corporations | $17,347,000 | 4,728 |
U.S. government | $0 | 3,762 |
States and political subdivisions in U.S. | $0 | 6,015 |
Commercial banks and other depository institutions in the U.S. | $0 | 1,455 |
Foreign deposits | $0 | 113 |
Banks in foreign countries | $0 | 97 |
Foreign governments and official institutions | $0 | 39 |
2008-09-30 | Rank | |
Transaction accounts | $19,040,000 | 4,752 |
Individuals, partnerships and corporations | $19,040,000 | 4,314 |
U.S. government | $0 | 3,630 |
States and political subdivisions in U.S. | $0 | 6,050 |
Commercial banks and other depository institutions in the U.S. | $0 | 1,472 |
Foreign deposits | $0 | 112 |
Banks in foreign countries | $0 | 99 |
Foreign governments and official institutions | $0 | 38 |
2008-06-30 | Rank | |
Transaction accounts | $18,008,000 | 5,028 |
Individuals, partnerships and corporations | $17,824,000 | 4,618 |
U.S. government | $0 | 3,742 |
States and political subdivisions in U.S. | $184,000 | 5,406 |
Commercial banks and other depository institutions in the U.S. | $0 | 1,496 |
Foreign deposits | $0 | 115 |
Banks in foreign countries | $0 | 98 |
Foreign governments and official institutions | $0 | 41 |
2008-03-31 | Rank | |
Transaction accounts | $17,495,000 | 5,125 |
Individuals, partnerships and corporations | $17,495,000 | 4,670 |
U.S. government | $0 | 3,748 |
States and political subdivisions in U.S. | $0 | 6,122 |
Commercial banks and other depository institutions in the U.S. | $0 | 1,521 |
Foreign deposits | $0 | 122 |
Banks in foreign countries | $0 | 102 |
Foreign governments and official institutions | $0 | 44 |
2007-12-31 | Rank | |
Transaction accounts | $17,622,000 | 5,128 |
Individuals, partnerships and corporations | $17,622,000 | 4,666 |
U.S. government | $0 | 4,036 |
States and political subdivisions in U.S. | $0 | 6,185 |
Commercial banks and other depository institutions in the U.S. | $0 | 1,554 |
Foreign deposits | $0 | 118 |
Banks in foreign countries | $0 | 98 |
Foreign governments and official institutions | $0 | 43 |
2007-09-30 | Rank | |
Transaction accounts | $23,591,000 | 3,980 |
Individuals, partnerships and corporations | $23,591,000 | 3,530 |
U.S. government | $0 | 3,801 |
States and political subdivisions in U.S. | $0 | 6,222 |
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 | $21,192,000 | 4,522 |
Individuals, partnerships and corporations | $21,192,000 | 4,066 |
U.S. government | $0 | 3,930 |
States and political subdivisions in U.S. | $0 | 6,273 |
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 | $23,518,000 | 4,264 |
Individuals, partnerships and corporations | $23,518,000 | 3,807 |
U.S. government | $0 | 3,923 |
States and political subdivisions in U.S. | $0 | 6,319 |
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 | $26,844,000 | 3,870 |
Individuals, partnerships and corporations | $26,844,000 | 3,422 |
U.S. government | $0 | 4,148 |
States and political subdivisions in U.S. | $0 | 6,347 |
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 | $24,183,000 | 4,154 |
Individuals, partnerships and corporations | $24,183,000 | 3,710 |
U.S. government | $0 | 4,048 |
States and political subdivisions in U.S. | $0 | 6,399 |
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 | $34,590,000 | 3,130 |
Individuals, partnerships and corporations | $34,590,000 | 2,763 |
U.S. government | $0 | 4,149 |
States and political subdivisions in U.S. | $0 | 6,446 |
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 | $31,528,000 | 3,499 |
Individuals, partnerships and corporations | $31,528,000 | 3,147 |
U.S. government | $0 | 4,137 |
States and political subdivisions in U.S. | $0 | 6,478 |
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 | $29,167,000 | 3,836 |
Individuals, partnerships and corporations | $29,167,000 | 3,432 |
U.S. government | $0 | 4,322 |
States and political subdivisions in U.S. | $0 | 6,531 |
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 | $25,735,000 | 4,185 |
Individuals, partnerships and corporations | $25,735,000 | 3,780 |
U.S. government | $0 | 4,191 |
States and political subdivisions in U.S. | $0 | 6,560 |
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 | $19,775,000 | 4,980 |
Individuals, partnerships and corporations | $19,775,000 | 4,586 |
U.S. government | $0 | 4,138 |
States and political subdivisions in U.S. | $0 | 6,574 |
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 | $20,462,000 | 4,944 |
Individuals, partnerships and corporations | $20,462,000 | 4,536 |
U.S. government | $0 | 4,208 |
States and political subdivisions in U.S. | $0 | 6,627 |
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 | $18,492,000 | 5,292 |
Individuals, partnerships and corporations | $18,492,000 | 4,898 |
U.S. government | $0 | 4,398 |
States and political subdivisions in U.S. | $0 | 6,675 |
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 | $20,041,000 | 4,923 |
Individuals, partnerships and corporations | $20,041,000 | 4,522 |
U.S. government | $0 | 4,292 |
States and political subdivisions in U.S. | $0 | 6,733 |
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 | $14,330,000 | 5,952 |
Individuals, partnerships and corporations | $14,330,000 | 5,589 |
U.S. government | $0 | 4,421 |
States and political subdivisions in U.S. | $0 | 6,761 |
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 | $18,867,000 | 5,111 |
Individuals, partnerships and corporations | $18,867,000 | 4,724 |
U.S. government | $0 | 4,458 |
States and political subdivisions in U.S. | $0 | 6,788 |
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 | $13,623,000 | 5,636 |
Individuals, partnerships and corporations | $13,623,000 | 5,258 |
U.S. government | $0 | 4,712 |
States and political subdivisions in U.S. | $0 | 6,853 |
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 | $11,447,000 | 5,976 |
Individuals, partnerships and corporations | $11,447,000 | 5,669 |
U.S. government | $0 | 4,533 |
States and political subdivisions in U.S. | $0 | 6,901 |
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 | $11,390,000 | 5,968 |
Individuals, partnerships and corporations | $11,390,000 | 5,629 |
U.S. government | $0 | 4,699 |
States and political subdivisions in U.S. | $0 | 6,903 |
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 | $10,734,000 | 6,078 |
Individuals, partnerships and corporations | $10,734,000 | 5,772 |
U.S. government | $0 | 4,716 |
States and political subdivisions in U.S. | $0 | 6,914 |
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 | $8,203,000 | 6,707 |
Individuals, partnerships and corporations | $8,203,000 | 6,418 |
U.S. government | $0 | 4,889 |
States and political subdivisions in U.S. | $0 | 6,941 |
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 | $2,717,000 | 8,212 |
Individuals, partnerships and corporations | $2,717,000 | 8,132 |
U.S. government | $0 | 5,157 |
States and political subdivisions in U.S. | $0 | 7,082 |
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 |