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Borel Private Bank & Trust Company, Transaction Accounts

2011-03-31Rank
Transaction accounts$127,103,000562
Individuals, partnerships and corporations$127,092,000472
U.S. government$01,483
States and political subdivisions in U.S.$11,0005,581
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$101,221,000740
Individuals, partnerships and corporations$101,148,000612
U.S. government$53,000487
States and political subdivisions in U.S.$20,0005,562
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$112,450,000596
Individuals, partnerships and corporations$112,328,000512
U.S. government$84,000355
States and political subdivisions in U.S.$38,0005,556
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$129,540,000488
Individuals, partnerships and corporations$129,452,000409
U.S. government$67,000388
States and political subdivisions in U.S.$21,0005,672
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$132,401,000462
Individuals, partnerships and corporations$132,342,000380
U.S. government$46,000486
States and political subdivisions in U.S.$13,0005,757
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$90,773,000813
Individuals, partnerships and corporations$90,586,000674
U.S. government$128,000374
States and political subdivisions in U.S.$59,0005,609
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$102,979,000619
Individuals, partnerships and corporations$102,914,000520
U.S. government$49,000544
States and political subdivisions in U.S.$16,0005,808
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$120,619,000506
Individuals, partnerships and corporations$120,562,000414
U.S. government$50,000520
States and political subdivisions in U.S.$7,0005,885
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$103,932,000600
Individuals, partnerships and corporations$103,872,000501
U.S. government$50,000507
States and political subdivisions in U.S.$10,0005,872
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$90,611,000693
Individuals, partnerships and corporations$90,505,000598
U.S. government$97,000607
States and political subdivisions in U.S.$9,0005,921
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$95,928,000609
Individuals, partnerships and corporations$95,834,000517
U.S. government$66,000476
States and political subdivisions in U.S.$28,0005,859
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$92,019,000660
Individuals, partnerships and corporations$91,969,000565
U.S. government$20,0001,272
States and political subdivisions in U.S.$30,0005,886
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$88,404,000686
Individuals, partnerships and corporations$88,196,000587
U.S. government$195,000238
States and political subdivisions in U.S.$13,0006,009
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$78,107,000849
Individuals, partnerships and corporations$78,095,000722
U.S. government$04,036
States and political subdivisions in U.S.$12,0006,072
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$85,031,000711
Individuals, partnerships and corporations$84,990,000603
U.S. government$23,0001,136
States and political subdivisions in U.S.$18,0006,067
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$75,521,000930
Individuals, partnerships and corporations$75,436,000807
U.S. government$64,000573
States and political subdivisions in U.S.$21,0006,105
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$74,872,000986
Individuals, partnerships and corporations$74,858,000832
U.S. government$03,923
States and political subdivisions in U.S.$14,0006,185
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$75,522,0001,021
Individuals, partnerships and corporations$75,481,000874
U.S. government$24,0001,763
States and political subdivisions in U.S.$17,0006,212
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$62,128,0001,350
Individuals, partnerships and corporations$62,094,0001,146
U.S. government$16,0001,610
States and political subdivisions in U.S.$18,0006,251
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$66,993,0001,343
Individuals, partnerships and corporations$66,922,0001,158
U.S. government$53,000740
States and political subdivisions in U.S.$18,0006,301
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$65,757,0001,450
Individuals, partnerships and corporations$65,712,0001,248
U.S. government$29,0001,141
States and political subdivisions in U.S.$16,0006,345
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$73,625,0001,257
Individuals, partnerships and corporations$73,539,0001,089
U.S. government$72,0001,038
States and political subdivisions in U.S.$14,0006,412
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$113,197,000659
Individuals, partnerships and corporations$113,129,000576
U.S. government$56,000740
States and political subdivisions in U.S.$12,0006,431
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$85,953,0001,047
Individuals, partnerships and corporations$85,898,000901
U.S. government$30,0001,063
States and political subdivisions in U.S.$25,0006,375
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$67,071,0001,518
Individuals, partnerships and corporations$67,023,0001,309
U.S. government$21,0001,255
States and political subdivisions in U.S.$27,0006,429
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$54,751,0001,998
Individuals, partnerships and corporations$54,568,0001,750
U.S. government$158,000457
States and political subdivisions in U.S.$25,0006,486
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$57,342,0001,812
Individuals, partnerships and corporations$57,267,0001,608
U.S. government$45,000796
States and political subdivisions in U.S.$30,0006,496
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$60,392,0001,728
Individuals, partnerships and corporations$60,306,0001,507
U.S. government$61,000702
States and political subdivisions in U.S.$25,0006,556
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$91,878,000936
Individuals, partnerships and corporations$91,818,000805
U.S. government$34,0001,091
States and political subdivisions in U.S.$26,0006,564
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$57,242,0001,654
Individuals, partnerships and corporations$57,106,0001,409
U.S. government$106,000818
States and political subdivisions in U.S.$30,0006,602
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$47,905,0001,995
Individuals, partnerships and corporations$47,841,0001,740
U.S. government$34,0001,124
States and political subdivisions in U.S.$30,0006,636
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$145,979,000405
Individuals, partnerships and corporations$145,910,000353
U.S. government$33,0001,264
States and political subdivisions in U.S.$36,0006,612
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$141,943,000396
Individuals, partnerships and corporations$141,880,000341
U.S. government$26,0001,408
States and political subdivisions in U.S.$37,0006,616
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$146,225,000391
Individuals, partnerships and corporations$146,010,000323
U.S. government$184,000575
States and political subdivisions in U.S.$31,0006,668
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$132,844,000410
Individuals, partnerships and corporations$132,604,000357
U.S. government$214,000510
States and political subdivisions in U.S.$26,0006,823
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$132,115,000394
Individuals, partnerships and corporations$132,091,000354
U.S. government$05,275
States and political subdivisions in U.S.$24,0007,008
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$103,238,000597
Individuals, partnerships and corporations$103,094,000535
U.S. government$124,000709
States and political subdivisions in U.S.$20,0007,309
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$82,251,000885
Individuals, partnerships and corporations$82,082,000797
U.S. government$150,000919
States and political subdivisions in U.S.$19,0007,556
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$72,200,0001,059
Individuals, partnerships and corporations$71,813,000958
U.S. government$364,000640
States and political subdivisions in U.S.$23,0007,895
Commercial banks and other depository institutions in the U.S.$02,604
Foreign deposits$0223
Banks in foreign countries$0189
Foreign governments and official institutions$059
1996-12-31Rank
Transaction accounts$60,275,0001,385
Individuals, partnerships and corporations$59,283,0001,286
U.S. government$973,000634
States and political subdivisions in U.S.$19,0008,341
Commercial banks and other depository institutions in the U.S.$02,881
Foreign deposits$0266
Banks in foreign countries$0220
Foreign governments and official institutions$067
1995-12-31Rank
Transaction accounts$51,288,0001,698
Individuals, partnerships and corporations$50,465,0001,554
U.S. government$797,000853
States and political subdivisions in U.S.$26,0008,626
Commercial banks and other depository institutions in the U.S.$03,103
Foreign deposits$0285
Banks in foreign countries$0238
Foreign governments and official institutions$079
1994-12-31Rank
Transaction accounts$50,623,0001,741
Individuals, partnerships and corporations$49,213,0001,638
U.S. government$397,0001,485
States and political subdivisions in U.S.$25,0009,080
Commercial banks and other depository institutions in the U.S.$988,000604
Foreign deposits$0290
Banks in foreign countries$0252
Foreign governments and official institutions$073
1993-12-31Rank
Transaction accounts$44,411,0001,971
Individuals, partnerships and corporations$44,322,0001,814
U.S. government$08,897
States and political subdivisions in U.S.$26,0009,379
Commercial banks and other depository institutions in the U.S.$63,0002,184
Foreign deposits$0300
Banks in foreign countries$0254
Foreign governments and official institutions$084
1992-12-31Rank
Transaction accounts$40,902,0002,113
Individuals, partnerships and corporations$40,528,0001,946
U.S. government$09,434
States and political subdivisions in U.S.$173,0008,188
Commercial banks and other depository institutions in the U.S.$201,0001,526
Foreign deposits$0317
Banks in foreign countries$0268
Foreign governments and official institutions$088