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Branch Banking and Trust Company of Virginia, Transaction Accounts

2006-09-30Rank
Transaction accounts$451,718,000137
Individuals, partnerships and corporations$447,316,000116
U.S. government$2,328,00044
States and political subdivisions in U.S.$2,074,0002,996
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$496,608,000141
Individuals, partnerships and corporations$493,622,000129
U.S. government$2,459,00044
States and political subdivisions in U.S.$527,0004,944
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$503,339,000147
Individuals, partnerships and corporations$500,633,000135
U.S. government$2,424,00040
States and political subdivisions in U.S.$282,0005,518
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$562,663,000132
Individuals, partnerships and corporations$558,380,000122
U.S. government$3,623,00052
States and political subdivisions in U.S.$660,0004,740
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$542,540,000140
Individuals, partnerships and corporations$538,700,000127
U.S. government$2,675,00044
States and political subdivisions in U.S.$1,165,0003,966
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$554,320,000147
Individuals, partnerships and corporations$550,995,000131
U.S. government$2,860,00038
States and political subdivisions in U.S.$465,0005,174
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$488,278,000160
Individuals, partnerships and corporations$484,462,000149
U.S. government$1,872,00052
States and political subdivisions in U.S.$1,944,0003,194
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$586,883,000149
Individuals, partnerships and corporations$580,949,000137
U.S. government$3,932,00045
States and political subdivisions in U.S.$2,002,0003,165
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$461,508,000172
Individuals, partnerships and corporations$457,376,000156
U.S. government$2,553,00048
States and political subdivisions in U.S.$1,579,0003,479
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$488,874,000169
Individuals, partnerships and corporations$485,609,000156
U.S. government$2,592,00051
States and political subdivisions in U.S.$673,0004,825
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$485,869,000161
Individuals, partnerships and corporations$482,771,000155
U.S. government$2,173,00050
States and political subdivisions in U.S.$925,0004,302
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$537,577,000119
Individuals, partnerships and corporations$532,525,000107
U.S. government$4,511,00047
States and political subdivisions in U.S.$541,0005,115
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$226,871,000240
Individuals, partnerships and corporations$225,125,000209
U.S. government$784,000112
States and political subdivisions in U.S.$962,0004,227
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$1,143,393,00070
Individuals, partnerships and corporations$1,112,510,00065
U.S. government$1,366,00084
States and political subdivisions in U.S.$29,517,000201
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$1,085,105,00069
Individuals, partnerships and corporations$1,057,858,00061
U.S. government$681,000130
States and political subdivisions in U.S.$26,566,000223
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$1,010,644,00075
Individuals, partnerships and corporations$985,862,00066
U.S. government$2,245,00079
States and political subdivisions in U.S.$22,537,000275
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$415,199,000146
Individuals, partnerships and corporations$405,020,000129
U.S. government$984,000142
States and political subdivisions in U.S.$9,195,000756
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$357,615,000148
Individuals, partnerships and corporations$354,711,000133
U.S. government$1,000,000152
States and political subdivisions in U.S.$1,904,0002,848
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$324,115,000177
Individuals, partnerships and corporations$322,130,000164
U.S. government$430,000285
States and political subdivisions in U.S.$1,555,0003,321
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$162,434,000378
Individuals, partnerships and corporations$161,685,000342
U.S. government$397,000414
States and political subdivisions in U.S.$352,0006,003
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$157,179,000420
Individuals, partnerships and corporations$155,075,000393
U.S. government$1,370,000246
States and political subdivisions in U.S.$734,0004,910
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$144,291,000559
Individuals, partnerships and corporations$140,781,000519
U.S. government$2,942,000279
States and political subdivisions in U.S.$568,0005,626
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$195,002,000451
Individuals, partnerships and corporations$191,317,000420
U.S. government$2,549,000346
States and political subdivisions in U.S.$1,136,0004,200
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$190,932,000475
Individuals, partnerships and corporations$186,004,000454
U.S. government$3,494,000280
States and political subdivisions in U.S.$1,434,0003,707
Commercial banks and other depository institutions in the U.S.$03,353
Foreign deposits$0290
Banks in foreign countries$0252
Foreign governments and official institutions$073
1993-12-31Rank
Transaction accounts$175,418,000512
Individuals, partnerships and corporations$172,382,000481
U.S. government$2,389,000329
States and political subdivisions in U.S.$647,0005,568
Commercial banks and other depository institutions in the U.S.$03,639
Foreign deposits$0300
Banks in foreign countries$0254
Foreign governments and official institutions$084
1992-12-31Rank
Transaction accounts$157,191,000556
Individuals, partnerships and corporations$152,290,000531
U.S. government$1,962,000443
States and political subdivisions in U.S.$2,939,0001,835
Commercial banks and other depository institutions in the U.S.$03,931
Foreign deposits$0317
Banks in foreign countries$0268
Foreign governments and official institutions$088