Baytree National Bank & Trust Company, Transaction Accounts

2014-12-31Rank
Transaction accounts$19,710,0005,015
Individuals, partnerships and corporations$19,680,0004,716
U.S. government$01,166
States and political subdivisions in U.S.$30,0005,244
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$22,783,0004,686
Individuals, partnerships and corporations$22,753,0004,339
U.S. government$01,077
States and political subdivisions in U.S.$30,0005,285
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$23,852,0004,602
Individuals, partnerships and corporations$23,822,0004,255
U.S. government$01,155
States and political subdivisions in U.S.$30,0005,338
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$24,972,0004,551
Individuals, partnerships and corporations$24,962,0004,177
U.S. government$01,136
States and political subdivisions in U.S.$10,0005,443
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$30,025,0004,060
Individuals, partnerships and corporations$29,995,0003,658
U.S. government$01,298
States and political subdivisions in U.S.$30,0005,423
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$32,700,0003,779
Individuals, partnerships and corporations$32,670,0003,381
U.S. government$01,218
States and political subdivisions in U.S.$30,0005,465
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$30,642,0003,938
Individuals, partnerships and corporations$30,612,0003,524
U.S. government$01,195
States and political subdivisions in U.S.$30,0005,485
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$31,139,0003,943
Individuals, partnerships and corporations$31,129,0003,517
U.S. government$01,244
States and political subdivisions in U.S.$10,0005,612
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$30,866,0004,027
Individuals, partnerships and corporations$30,836,0003,606
U.S. government$01,391
States and political subdivisions in U.S.$30,0005,559
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$29,170,0003,957
Individuals, partnerships and corporations$29,140,0003,553
U.S. government$01,254
States and political subdivisions in U.S.$30,0005,618
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$32,352,0003,683
Individuals, partnerships and corporations$32,322,0003,267
U.S. government$01,338
States and political subdivisions in U.S.$30,0005,622
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$30,725,0003,852
Individuals, partnerships and corporations$30,715,0003,441
U.S. government$01,380
States and political subdivisions in U.S.$10,0005,728
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$31,549,0003,697
Individuals, partnerships and corporations$31,539,0003,269
U.S. government$01,626
States and political subdivisions in U.S.$10,0005,518
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$27,888,0003,935
Individuals, partnerships and corporations$27,866,0003,499
U.S. government$01,483
States and political subdivisions in U.S.$22,0005,461
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$28,668,0003,796
Individuals, partnerships and corporations$28,636,0003,359
U.S. government$01,467
States and political subdivisions in U.S.$32,0005,477
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$26,373,0004,052
Individuals, partnerships and corporations$26,361,0003,612
U.S. government$01,483
States and political subdivisions in U.S.$12,0005,570
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$12,053,0006,080
Individuals, partnerships and corporations$12,021,0005,781
U.S. government$02,759
States and political subdivisions in U.S.$32,0005,521
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$7,350,0006,854
Individuals, partnerships and corporations$7,319,0006,671
U.S. government$1,0002,789
States and political subdivisions in U.S.$30,0005,587
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$6,255,0007,071
Individuals, partnerships and corporations$6,212,0006,901
U.S. government$13,0001,216
States and political subdivisions in U.S.$30,0005,633
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$6,273,0007,151
Individuals, partnerships and corporations$6,242,0006,989
U.S. government$1,0003,018
States and political subdivisions in U.S.$30,0005,690
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$9,022,0006,712
Individuals, partnerships and corporations$8,979,0006,492
U.S. government$13,0001,782
States and political subdivisions in U.S.$30,0005,713
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$6,457,0007,154
Individuals, partnerships and corporations$6,424,0006,968
U.S. government$3,0002,617
States and political subdivisions in U.S.$30,0005,753
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$7,117,0007,086
Individuals, partnerships and corporations$7,076,0006,880
U.S. government$11,0001,494
States and political subdivisions in U.S.$30,0005,787
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$7,784,0006,956
Individuals, partnerships and corporations$7,738,0006,720
U.S. government$15,0001,211
States and political subdivisions in U.S.$31,0005,785
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$13,054,0005,906
Individuals, partnerships and corporations$12,933,0005,551
U.S. government$9,0002,411
States and political subdivisions in U.S.$112,0005,563
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$11,843,0006,081
Individuals, partnerships and corporations$11,715,0005,777
U.S. government$16,0001,317
States and political subdivisions in U.S.$112,0005,559
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$15,622,0005,430
Individuals, partnerships and corporations$15,422,0005,073
U.S. government$5,0002,607
States and political subdivisions in U.S.$195,0005,379
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$13,298,0005,872
Individuals, partnerships and corporations$13,095,0005,541
U.S. government$5,0002,558
States and political subdivisions in U.S.$198,0005,411
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$11,591,0006,234
Individuals, partnerships and corporations$11,389,0005,940
U.S. government$5,0003,116
States and political subdivisions in U.S.$197,0005,495
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
2007-09-30Rank
Transaction accounts$13,888,0005,666
Individuals, partnerships and corporations$13,773,0005,304
U.S. government$3,0002,989
States and political subdivisions in U.S.$112,0005,715
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$16,285,0005,345
Individuals, partnerships and corporations$16,178,0004,955
U.S. government$03,930
States and political subdivisions in U.S.$107,0005,778
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$16,334,0005,429
Individuals, partnerships and corporations$16,266,0005,037
U.S. government$03,923
States and political subdivisions in U.S.$68,0005,950
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$15,437,0005,653
Individuals, partnerships and corporations$15,369,0005,283
U.S. government$04,148
States and political subdivisions in U.S.$68,0006,005
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$13,489,0005,909
Individuals, partnerships and corporations$13,406,0005,585
U.S. government$22,0001,318
States and political subdivisions in U.S.$61,0006,086
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$55,693,0001,784
Individuals, partnerships and corporations$55,639,0001,541
U.S. government$3,0003,374
States and political subdivisions in U.S.$51,0006,154
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$55,774,0001,854
Individuals, partnerships and corporations$55,718,0001,591
U.S. government$5,0002,927
States and political subdivisions in U.S.$51,0006,203
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$51,214,0002,128
Individuals, partnerships and corporations$51,180,0001,854
U.S. government$34,0001,682
States and political subdivisions in U.S.$06,531
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$54,564,0001,947
Individuals, partnerships and corporations$54,564,0001,691
U.S. government$04,191
States and political subdivisions in U.S.$06,560
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$53,587,0002,044
Individuals, partnerships and corporations$53,584,0001,805
U.S. government$3,0003,271
States and political subdivisions in U.S.$06,574
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$48,043,0002,334
Individuals, partnerships and corporations$48,037,0002,064
U.S. government$6,0002,528
States and political subdivisions in U.S.$06,627
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$42,806,0002,694
Individuals, partnerships and corporations$42,792,0002,379
U.S. government$14,0002,317
States and political subdivisions in U.S.$06,675
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$33,891,0003,277
Individuals, partnerships and corporations$33,889,0002,939
U.S. government$2,0003,590
States and political subdivisions in U.S.$06,733
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$35,334,0003,180
Individuals, partnerships and corporations$35,331,0002,851
U.S. government$3,0003,539
States and political subdivisions in U.S.$06,761
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$32,920,0003,384
Individuals, partnerships and corporations$32,920,0003,031
U.S. government$04,458
States and political subdivisions in U.S.$06,788
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$29,086,0003,450
Individuals, partnerships and corporations$29,083,0003,064
U.S. government$3,0004,032
States and political subdivisions in U.S.$06,853
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$26,845,0003,568
Individuals, partnerships and corporations$26,836,0003,226
U.S. government$9,0002,441
States and political subdivisions in U.S.$06,901
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$24,163,0003,868
Individuals, partnerships and corporations$24,162,0003,496
U.S. government$1,0004,372
States and political subdivisions in U.S.$06,903
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$23,016,0003,956
Individuals, partnerships and corporations$23,016,0003,552
U.S. government$04,716
States and political subdivisions in U.S.$06,914
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$23,975,0003,815
Individuals, partnerships and corporations$23,975,0003,418
U.S. government$04,889
States and political subdivisions in U.S.$06,941
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$1,298,0008,393
Individuals, partnerships and corporations$1,298,0008,361
U.S. government$05,157
States and political subdivisions in U.S.$07,082
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$302,0008,712
Individuals, partnerships and corporations$302,0008,697
U.S. government$05,275
States and political subdivisions in U.S.$07,266
Commercial banks and other depository institutions in the U.S.$02,073
Foreign deposits$0166
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA