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Castle Bank, Transaction Accounts

2010-06-30Rank
Transaction accounts$107,961,000635
Individuals, partnerships and corporations$16,983,0004,786
U.S. government$03,298
States and political subdivisions in U.S.$90,961,00087
Commercial banks and other depository institutions in the U.S.$17,0001,121
Foreign deposits$0107
Banks in foreign countries$094
Foreign governments and official institutions$038
2010-03-31Rank
Transaction accounts$99,053,000695
Individuals, partnerships and corporations$39,169,0002,249
U.S. government$03,356
States and political subdivisions in U.S.$59,570,000148
Commercial banks and other depository institutions in the U.S.$314,000528
Foreign deposits$0105
Banks in foreign countries$092
Foreign governments and official institutions$038
2009-12-31Rank
Transaction accounts$134,781,000461
Individuals, partnerships and corporations$56,336,0001,366
U.S. government$03,576
States and political subdivisions in U.S.$78,240,000102
Commercial banks and other depository institutions in the U.S.$205,000652
Foreign deposits$0109
Banks in foreign countries$095
Foreign governments and official institutions$041
2009-09-30Rank
Transaction accounts$111,263,000554
Individuals, partnerships and corporations$13,032,0005,466
U.S. government$03,490
States and political subdivisions in U.S.$97,854,00071
Commercial banks and other depository institutions in the U.S.$377,000477
Foreign deposits$0110
Banks in foreign countries$095
Foreign governments and official institutions$041
2009-06-30Rank
Transaction accounts$105,917,000602
Individuals, partnerships and corporations$23,055,0003,753
U.S. government$03,431
States and political subdivisions in U.S.$82,684,00084
Commercial banks and other depository institutions in the U.S.$178,000697
Foreign deposits$0113
Banks in foreign countries$096
Foreign governments and official institutions$043
2009-03-31Rank
Transaction accounts$105,553,000586
Individuals, partnerships and corporations$43,743,0001,765
U.S. government$03,492
States and political subdivisions in U.S.$61,686,000102
Commercial banks and other depository institutions in the U.S.$124,000767
Foreign deposits$0111
Banks in foreign countries$097
Foreign governments and official institutions$039
2008-12-31Rank
Transaction accounts$106,693,000572
Individuals, partnerships and corporations$53,395,0001,268
U.S. government$03,762
States and political subdivisions in U.S.$53,094,000128
Commercial banks and other depository institutions in the U.S.$204,000628
Foreign deposits$0113
Banks in foreign countries$097
Foreign governments and official institutions$039
2008-09-30Rank
Transaction accounts$112,203,000487
Individuals, partnerships and corporations$56,455,0001,114
U.S. government$03,630
States and political subdivisions in U.S.$55,575,000101
Commercial banks and other depository institutions in the U.S.$173,000716
Foreign deposits$0112
Banks in foreign countries$099
Foreign governments and official institutions$038
2008-06-30Rank
Transaction accounts$107,537,000538
Individuals, partnerships and corporations$50,046,0001,406
U.S. government$03,742
States and political subdivisions in U.S.$57,355,000105
Commercial banks and other depository institutions in the U.S.$136,000788
Foreign deposits$0115
Banks in foreign countries$098
Foreign governments and official institutions$041
2008-03-31Rank
Transaction accounts$108,021,000538
Individuals, partnerships and corporations$74,020,000746
U.S. government$03,748
States and political subdivisions in U.S.$33,889,000193
Commercial banks and other depository institutions in the U.S.$112,000859
Foreign deposits$0122
Banks in foreign countries$0102
Foreign governments and official institutions$044
2007-12-31Rank
Transaction accounts$112,410,000524
Individuals, partnerships and corporations$72,248,000797
U.S. government$04,036
States and political subdivisions in U.S.$39,957,000163
Commercial banks and other depository institutions in the U.S.$205,000703
Foreign deposits$0118
Banks in foreign countries$098
Foreign governments and official institutions$043
2007-09-30Rank
Transaction accounts$76,966,000819
Individuals, partnerships and corporations$19,332,0004,207
U.S. government$03,801
States and political subdivisions in U.S.$57,504,000116
Commercial banks and other depository institutions in the U.S.$130,000794
Foreign deposits$0118
Banks in foreign countries$099
Foreign governments and official institutions$042
2007-06-30Rank
Transaction accounts$102,186,000624
Individuals, partnerships and corporations$60,299,0001,122
U.S. government$03,930
States and political subdivisions in U.S.$41,780,000153
Commercial banks and other depository institutions in the U.S.$107,000896
Foreign deposits$0114
Banks in foreign countries$096
Foreign governments and official institutions$040
2007-03-31Rank
Transaction accounts$76,282,000964
Individuals, partnerships and corporations$40,703,0002,118
U.S. government$03,923
States and political subdivisions in U.S.$35,479,000184
Commercial banks and other depository institutions in the U.S.$100,000933
Foreign deposits$0116
Banks in foreign countries$099
Foreign governments and official institutions$040
2006-12-31Rank
Transaction accounts$105,954,000619
Individuals, partnerships and corporations$65,189,0001,079
U.S. government$04,148
States and political subdivisions in U.S.$40,612,000160
Commercial banks and other depository institutions in the U.S.$153,000809
Foreign deposits$0118
Banks in foreign countries$099
Foreign governments and official institutions$042
2006-09-30Rank
Transaction accounts$76,416,000974
Individuals, partnerships and corporations$31,965,0002,819
U.S. government$04,048
States and political subdivisions in U.S.$44,344,000149
Commercial banks and other depository institutions in the U.S.$107,000938
Foreign deposits$0125
Banks in foreign countries$0104
Foreign governments and official institutions$044
2006-06-30Rank
Transaction accounts$156,831,000417
Individuals, partnerships and corporations$117,372,000512
U.S. government$04,149
States and political subdivisions in U.S.$39,317,000163
Commercial banks and other depository institutions in the U.S.$142,000863
Foreign deposits$0125
Banks in foreign countries$0105
Foreign governments and official institutions$043
2006-03-31Rank
Transaction accounts$141,460,000496
Individuals, partnerships and corporations$102,158,000663
U.S. government$04,137
States and political subdivisions in U.S.$39,239,000164
Commercial banks and other depository institutions in the U.S.$63,0001,097
Foreign deposits$0119
Banks in foreign countries$099
Foreign governments and official institutions$042
2005-12-31Rank
Transaction accounts$141,252,000508
Individuals, partnerships and corporations$102,526,000662
U.S. government$04,322
States and political subdivisions in U.S.$38,555,000182
Commercial banks and other depository institutions in the U.S.$171,000817
Foreign deposits$0119
Banks in foreign countries$098
Foreign governments and official institutions$043
2005-09-30Rank
Transaction accounts$132,351,000531
Individuals, partnerships and corporations$83,545,000899
U.S. government$04,191
States and political subdivisions in U.S.$48,702,000138
Commercial banks and other depository institutions in the U.S.$104,000986
Foreign deposits$0125
Banks in foreign countries$0102
Foreign governments and official institutions$044
2005-06-30Rank
Transaction accounts$113,831,000681
Individuals, partnerships and corporations$76,802,0001,072
U.S. government$04,138
States and political subdivisions in U.S.$36,936,000169
Commercial banks and other depository institutions in the U.S.$93,0001,018
Foreign deposits$0125
Banks in foreign countries$0105
Foreign governments and official institutions$042
2005-03-31Rank
Transaction accounts$101,772,000817
Individuals, partnerships and corporations$75,969,0001,098
U.S. government$04,208
States and political subdivisions in U.S.$25,683,000256
Commercial banks and other depository institutions in the U.S.$120,000957
Foreign deposits$0132
Banks in foreign countries$0109
Foreign governments and official institutions$046
2004-12-31Rank
Transaction accounts$103,154,000811
Individuals, partnerships and corporations$89,347,000863
U.S. government$04,398
States and political subdivisions in U.S.$13,582,000620
Commercial banks and other depository institutions in the U.S.$225,000744
Foreign deposits$0134
Banks in foreign countries$0115
Foreign governments and official institutions$044
2004-09-30Rank
Transaction accounts$94,424,000889
Individuals, partnerships and corporations$65,092,0001,325
U.S. government$04,292
States and political subdivisions in U.S.$29,219,000215
Commercial banks and other depository institutions in the U.S.$113,000980
Foreign deposits$0135
Banks in foreign countries$0114
Foreign governments and official institutions$048
2004-06-30Rank
Transaction accounts$83,252,0001,114
Individuals, partnerships and corporations$54,124,0001,757
U.S. government$04,421
States and political subdivisions in U.S.$28,634,000224
Commercial banks and other depository institutions in the U.S.$494,000521
Foreign deposits$0136
Banks in foreign countries$0116
Foreign governments and official institutions$046
2004-03-31Rank
Transaction accounts$73,271,0001,326
Individuals, partnerships and corporations$56,604,0001,618
U.S. government$04,458
States and political subdivisions in U.S.$16,372,000453
Commercial banks and other depository institutions in the U.S.$295,000716
Foreign deposits$0137
Banks in foreign countries$0115
Foreign governments and official institutions$049
2003-12-31Rank
Transaction accounts$79,894,0001,014
Individuals, partnerships and corporations$59,997,0001,315
U.S. government$04,712
States and political subdivisions in U.S.$19,569,000379
Commercial banks and other depository institutions in the U.S.$328,000670
Foreign deposits$0139
Banks in foreign countries$0118
Foreign governments and official institutions$047
2003-09-30Rank
Transaction accounts$82,005,000929
Individuals, partnerships and corporations$59,321,0001,289
U.S. government$04,533
States and political subdivisions in U.S.$21,555,000289
Commercial banks and other depository institutions in the U.S.$1,129,000365
Foreign deposits$0149
Banks in foreign countries$0122
Foreign governments and official institutions$053
2003-06-30Rank
Transaction accounts$65,711,0001,319
Individuals, partnerships and corporations$53,117,0001,508
U.S. government$04,699
States and political subdivisions in U.S.$12,071,000584
Commercial banks and other depository institutions in the U.S.$523,000563
Foreign deposits$0147
Banks in foreign countries$0123
Foreign governments and official institutions$051
2003-03-31Rank
Transaction accounts$62,359,0001,346
Individuals, partnerships and corporations$52,492,0001,443
U.S. government$04,716
States and political subdivisions in U.S.$9,484,000801
Commercial banks and other depository institutions in the U.S.$383,000667
Foreign deposits$0150
Banks in foreign countries$0123
Foreign governments and official institutions$053
2002-12-31Rank
Transaction accounts$68,933,0001,140
Individuals, partnerships and corporations$59,295,0001,209
U.S. government$04,889
States and political subdivisions in U.S.$8,793,000869
Commercial banks and other depository institutions in the U.S.$845,000407
Foreign deposits$0154
Banks in foreign countries$0127
Foreign governments and official institutions$055
2001-12-31Rank
Transaction accounts$61,734,0001,293
Individuals, partnerships and corporations$51,437,0001,434
U.S. government$05,157
States and political subdivisions in U.S.$9,884,000704
Commercial banks and other depository institutions in the U.S.$413,000627
Foreign deposits$0181
Banks in foreign countries$0142
Foreign governments and official institutions$073
2000-12-31Rank
Transaction accounts$49,940,0001,598
Individuals, partnerships and corporations$36,924,0002,002
U.S. government$05,275
States and political subdivisions in U.S.$12,868,000431
Commercial banks and other depository institutions in the U.S.$148,000952
Foreign deposits$0166
Banks in foreign countries$0141
Foreign governments and official institutions$042
1999-12-31Rank
Transaction accounts$80,068,000848
Individuals, partnerships and corporations$74,006,000837
U.S. government$19,0002,437
States and political subdivisions in U.S.$5,571,0001,204
Commercial banks and other depository institutions in the U.S.$472,000598
Foreign deposits$0200
Banks in foreign countries$0167
Foreign governments and official institutions$051
1998-12-31Rank
Transaction accounts$80,521,000910
Individuals, partnerships and corporations$72,884,000929
U.S. government$35,0002,246
States and political subdivisions in U.S.$6,712,000923
Commercial banks and other depository institutions in the U.S.$890,000442
Foreign deposits$0208
Banks in foreign countries$0178
Foreign governments and official institutions$056
1997-12-31Rank
Transaction accounts$68,613,0001,144
Individuals, partnerships and corporations$61,993,0001,145
U.S. government$123,0001,416
States and political subdivisions in U.S.$5,865,0001,033
Commercial banks and other depository institutions in the U.S.$632,000579
Foreign deposits$0223
Banks in foreign countries$0189
Foreign governments and official institutions$059
1996-12-31Rank
Transaction accounts$66,789,0001,249
Individuals, partnerships and corporations$61,504,0001,234
U.S. government$84,0003,205
States and political subdivisions in U.S.$4,777,0001,322
Commercial banks and other depository institutions in the U.S.$424,000843
Foreign deposits$0266
Banks in foreign countries$0220
Foreign governments and official institutions$067
1995-12-31Rank
Transaction accounts$68,452,0001,240
Individuals, partnerships and corporations$56,945,0001,369
U.S. government$46,0004,340
States and political subdivisions in U.S.$10,933,000533
Commercial banks and other depository institutions in the U.S.$528,000795
Foreign deposits$0285
Banks in foreign countries$0238
Foreign governments and official institutions$079
1994-12-31Rank
Transaction accounts$53,867,0001,637
Individuals, partnerships and corporations$44,974,0001,803
U.S. government$256,0001,982
States and political subdivisions in U.S.$8,214,000692
Commercial banks and other depository institutions in the U.S.$423,000915
Foreign deposits$0290
Banks in foreign countries$0252
Foreign governments and official institutions$073
1993-12-31Rank
Transaction accounts$50,441,0001,722
Individuals, partnerships and corporations$41,760,0001,931
U.S. government$10,0006,772
States and political subdivisions in U.S.$2,979,0001,991
Commercial banks and other depository institutions in the U.S.$5,692,000330
Foreign deposits$0300
Banks in foreign countries$0254
Foreign governments and official institutions$084
1992-12-31Rank
Transaction accounts$48,033,0001,766
Individuals, partnerships and corporations$36,201,0002,187
U.S. government$11,0007,412
States and political subdivisions in U.S.$3,709,0001,471
Commercial banks and other depository institutions in the U.S.$8,112,000321
Foreign deposits$0317
Banks in foreign countries$0268
Foreign governments and official institutions$088