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BTC Legacy Corp., Transaction Accounts

2012-06-30Rank
Transaction accounts$10,880,0006,192
Individuals, partnerships and corporations$10,602,0006,036
U.S. government$01,338
States and political subdivisions in U.S.$278,0005,111
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$10,215,0006,358
Individuals, partnerships and corporations$9,579,0006,257
U.S. government$01,380
States and political subdivisions in U.S.$636,0004,613
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$10,970,0006,221
Individuals, partnerships and corporations$10,667,0006,042
U.S. government$01,626
States and political subdivisions in U.S.$303,0004,911
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$11,581,0006,106
Individuals, partnerships and corporations$10,682,0006,011
U.S. government$01,483
States and political subdivisions in U.S.$899,0004,133
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$11,022,0006,198
Individuals, partnerships and corporations$10,745,0005,995
U.S. government$01,467
States and political subdivisions in U.S.$277,0004,987
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$11,482,0006,180
Individuals, partnerships and corporations$10,429,0006,106
U.S. government$01,483
States and political subdivisions in U.S.$1,053,0003,997
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$11,258,0006,202
Individuals, partnerships and corporations$10,963,0006,000
U.S. government$3,0002,070
States and political subdivisions in U.S.$292,0004,975
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$11,956,0006,056
Individuals, partnerships and corporations$10,763,0005,983
U.S. government$03,150
States and political subdivisions in U.S.$1,193,0003,840
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$19,708,0004,783
Individuals, partnerships and corporations$18,392,0004,550
U.S. government$17,000998
States and political subdivisions in U.S.$1,299,0003,773
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$21,722,0004,527
Individuals, partnerships and corporations$19,650,0004,352
U.S. government$5,0002,114
States and political subdivisions in U.S.$2,067,0003,143
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$18,457,0005,096
Individuals, partnerships and corporations$17,196,0004,871
U.S. government$9,0002,135
States and political subdivisions in U.S.$1,252,0003,814
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$18,118,0004,943
Individuals, partnerships and corporations$15,940,0004,904
U.S. government$5,0002,263
States and political subdivisions in U.S.$2,173,0002,982
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$17,263,0005,160
Individuals, partnerships and corporations$15,810,0004,999
U.S. government$28,000791
States and political subdivisions in U.S.$1,425,0003,596
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$18,969,0004,848
Individuals, partnerships and corporations$16,429,0004,868
U.S. government$17,0001,094
States and political subdivisions in U.S.$2,514,0002,699
Commercial banks and other depository institutions in the U.S.$9,0001,266
Foreign deposits$0111
Banks in foreign countries$097
Foreign governments and official institutions$039
2008-12-31Rank
Transaction accounts$18,049,0005,050
Individuals, partnerships and corporations$16,576,0004,851
U.S. government$17,0001,864
States and political subdivisions in U.S.$1,446,0003,516
Commercial banks and other depository institutions in the U.S.$10,0001,239
Foreign deposits$0113
Banks in foreign countries$097
Foreign governments and official institutions$039
2008-09-30Rank
Transaction accounts$20,905,0004,459
Individuals, partnerships and corporations$17,771,0004,541
U.S. government$6,0002,218
States and political subdivisions in U.S.$3,128,0002,317
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$18,741,0004,923
Individuals, partnerships and corporations$16,777,0004,836
U.S. government$3,0002,971
States and political subdivisions in U.S.$1,961,0003,064
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$19,682,0004,716
Individuals, partnerships and corporations$17,441,0004,682
U.S. government$17,0001,350
States and political subdivisions in U.S.$2,224,0002,831
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$19,910,0004,724
Individuals, partnerships and corporations$19,326,0004,337
U.S. government$25,0001,673
States and political subdivisions in U.S.$559,0004,698
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$20,718,0004,469
Individuals, partnerships and corporations$20,140,0004,054
U.S. government$17,0001,413
States and political subdivisions in U.S.$555,0004,689
Commercial banks and other depository institutions in the U.S.$6,0001,361
Foreign deposits$0118
Banks in foreign countries$099
Foreign governments and official institutions$042
2007-06-30Rank
Transaction accounts$19,771,0004,768
Individuals, partnerships and corporations$19,031,0004,430
U.S. government$13,0001,790
States and political subdivisions in U.S.$725,0004,477
Commercial banks and other depository institutions in the U.S.$2,0001,493
Foreign deposits$0114
Banks in foreign countries$096
Foreign governments and official institutions$040
2007-03-31Rank
Transaction accounts$19,970,0004,817
Individuals, partnerships and corporations$19,281,0004,513
U.S. government$6,0002,570
States and political subdivisions in U.S.$681,0004,556
Commercial banks and other depository institutions in the U.S.$2,0001,515
Foreign deposits$0116
Banks in foreign countries$099
Foreign governments and official institutions$040
2006-12-31Rank
Transaction accounts$18,619,0005,126
Individuals, partnerships and corporations$18,021,0004,785
U.S. government$04,148
States and political subdivisions in U.S.$596,0004,750
Commercial banks and other depository institutions in the U.S.$2,0001,544
Foreign deposits$0118
Banks in foreign countries$099
Foreign governments and official institutions$042
2006-09-30Rank
Transaction accounts$20,763,0004,667
Individuals, partnerships and corporations$20,041,0004,360
U.S. government$4,0003,006
States and political subdivisions in U.S.$715,0004,548
Commercial banks and other depository institutions in the U.S.$3,0001,546
Foreign deposits$0125
Banks in foreign countries$0104
Foreign governments and official institutions$044
2006-06-30Rank
Transaction accounts$20,476,0004,854
Individuals, partnerships and corporations$19,919,0004,535
U.S. government$2,0003,602
States and political subdivisions in U.S.$554,0004,891
Commercial banks and other depository institutions in the U.S.$1,0001,615
Foreign deposits$0125
Banks in foreign countries$0105
Foreign governments and official institutions$043
2006-03-31Rank
Transaction accounts$21,004,0004,820
Individuals, partnerships and corporations$20,224,0004,556
U.S. government$7,0002,588
States and political subdivisions in U.S.$773,0004,494
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$19,351,0005,185
Individuals, partnerships and corporations$17,671,0005,054
U.S. government$4,0003,560
States and political subdivisions in U.S.$1,676,0003,454
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$19,044,0005,138
Individuals, partnerships and corporations$16,517,0005,200
U.S. government$6,0002,804
States and political subdivisions in U.S.$2,515,0002,716
Commercial banks and other depository institutions in the U.S.$6,0001,526
Foreign deposits$0125
Banks in foreign countries$0102
Foreign governments and official institutions$044
2005-06-30Rank
Transaction accounts$17,378,0005,403
Individuals, partnerships and corporations$16,111,0005,266
U.S. government$04,138
States and political subdivisions in U.S.$1,267,0003,876
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$18,787,0005,184
Individuals, partnerships and corporations$16,896,0005,135
U.S. government$04,208
States and political subdivisions in U.S.$1,798,0003,326
Commercial banks and other depository institutions in the U.S.$93,0001,056
Foreign deposits$0132
Banks in foreign countries$0109
Foreign governments and official institutions$046
2004-12-31Rank
Transaction accounts$19,152,0005,179
Individuals, partnerships and corporations$17,496,0005,066
U.S. government$8,0002,912
States and political subdivisions in U.S.$1,648,0003,482
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$18,997,0005,072
Individuals, partnerships and corporations$16,515,0005,148
U.S. government$4,0003,065
States and political subdivisions in U.S.$2,478,0002,744
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$17,798,0005,321
Individuals, partnerships and corporations$16,636,0005,151
U.S. government$2,0003,794
States and political subdivisions in U.S.$1,160,0004,010
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$22,563,0004,560
Individuals, partnerships and corporations$18,903,0004,715
U.S. government$3,0003,542
States and political subdivisions in U.S.$3,657,0002,135
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$21,107,0004,383
Individuals, partnerships and corporations$18,051,0004,446
U.S. government$5,0003,666
States and political subdivisions in U.S.$3,051,0002,443
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$22,486,0004,117
Individuals, partnerships and corporations$18,214,0004,320
U.S. government$1,0004,190
States and political subdivisions in U.S.$4,271,0001,822
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$21,379,0004,233
Individuals, partnerships and corporations$18,890,0004,214
U.S. government$7,0002,980
States and political subdivisions in U.S.$2,482,0002,650
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$23,024,0003,955
Individuals, partnerships and corporations$19,303,0004,088
U.S. government$12,0002,272
States and political subdivisions in U.S.$3,709,0001,977
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$22,538,0003,991
Individuals, partnerships and corporations$19,018,0004,120
U.S. government$12,0003,011
States and political subdivisions in U.S.$3,506,0002,089
Commercial banks and other depository institutions in the U.S.$2,0001,794
Foreign deposits$0154
Banks in foreign countries$0127
Foreign governments and official institutions$055
2001-12-31Rank
Transaction accounts$18,505,0004,466
Individuals, partnerships and corporations$15,906,0004,547
U.S. government$23,0002,404
States and political subdivisions in U.S.$2,576,0002,456
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$16,169,0004,706
Individuals, partnerships and corporations$13,442,0004,889
U.S. government$34,0001,932
States and political subdivisions in U.S.$2,693,0002,264
Commercial banks and other depository institutions in the U.S.$02,073
Foreign deposits$0166
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1999-12-31Rank
Transaction accounts$14,778,0005,097
Individuals, partnerships and corporations$12,165,0005,305
U.S. government$1,0005,085
States and political subdivisions in U.S.$2,612,0002,374
Commercial banks and other depository institutions in the U.S.$02,194
Foreign deposits$0200
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1998-12-31Rank
Transaction accounts$13,576,0005,467
Individuals, partnerships and corporations$11,708,0005,574
U.S. government$6,0004,405
States and political subdivisions in U.S.$1,862,0002,963
Commercial banks and other depository institutions in the U.S.$02,332
Foreign deposits$0208
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1997-12-31Rank
Transaction accounts$11,994,0005,861
Individuals, partnerships and corporations$11,480,0005,601
U.S. government$7,0004,934
States and political subdivisions in U.S.$501,0005,639
Commercial banks and other depository institutions in the U.S.$02,604
Foreign deposits$6,000218
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1996-12-31Rank
Transaction accounts$12,874,0005,814
Individuals, partnerships and corporations$12,136,0005,614
U.S. government$17,0005,357
States and political subdivisions in U.S.$713,0005,132
Commercial banks and other depository institutions in the U.S.$02,881
Foreign deposits$8,000247
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1995-12-31Rank
Transaction accounts$12,880,0005,947
Individuals, partnerships and corporations$11,967,0005,790
U.S. government$36,0004,690
States and political subdivisions in U.S.$872,0004,772
Commercial banks and other depository institutions in the U.S.$03,103
Foreign deposits$5,000275
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1994-12-31Rank
Transaction accounts$11,430,0006,632
Individuals, partnerships and corporations$10,553,0006,532
U.S. government$15,0006,237
States and political subdivisions in U.S.$858,0004,942
Commercial banks and other depository institutions in the U.S.$03,353
Foreign deposits$4,000279
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1993-12-31Rank
Transaction accounts$10,702,0007,052
Individuals, partnerships and corporations$9,876,0006,950
U.S. government$57,0003,957
States and political subdivisions in U.S.$759,0005,187
Commercial banks and other depository institutions in the U.S.$03,639
Foreign deposits$10,000282
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1992-12-31Rank
Transaction accounts$11,453,0006,691
Individuals, partnerships and corporations$10,390,0006,698
U.S. government$71,0004,270
States and political subdivisions in U.S.$984,0004,371
Commercial banks and other depository institutions in the U.S.$03,931
Foreign deposits$8,000296
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA