Home > Colonial Bank > Transaction Accounts
Colonial Bank, Transaction Accounts
| 2009-06-30 | Rank | |
| Transaction accounts | $413,171,000 | 140 |
| Individuals, partnerships and corporations | $124,315,000 | 396 |
| U.S. government | $462,000 | 121 |
| States and political subdivisions in U.S. | $288,131,000 | 32 |
| Commercial banks and other depository institutions in the U.S. | $263,000 | 570 |
| Foreign deposits | $0 | 113 |
| Banks in foreign countries | $0 | 96 |
| Foreign governments and official institutions | $0 | 43 |
| 2009-03-31 | Rank | |
| Transaction accounts | $453,686,000 | 122 |
| Individuals, partnerships and corporations | $6,668,000 | 7,005 |
| U.S. government | $395,000 | 130 |
| States and political subdivisions in U.S. | $446,467,000 | 22 |
| Commercial banks and other depository institutions in the U.S. | $156,000 | 724 |
| Foreign deposits | $0 | 111 |
| Banks in foreign countries | $0 | 97 |
| Foreign governments and official institutions | $0 | 39 |
| 2008-12-31 | Rank | |
| Transaction accounts | $960,136,000 | 66 |
| Individuals, partnerships and corporations | $300,089,000 | 152 |
| U.S. government | $1,686,000 | 70 |
| States and political subdivisions in U.S. | $658,127,000 | 20 |
| Commercial banks and other depository institutions in the U.S. | $234,000 | 589 |
| Foreign deposits | $0 | 113 |
| Banks in foreign countries | $0 | 97 |
| Foreign governments and official institutions | $0 | 39 |
| 2008-09-30 | Rank | |
| Transaction accounts | $1,663,232,000 | 47 |
| Individuals, partnerships and corporations | $1,054,225,000 | 53 |
| U.S. government | $614,000 | 114 |
| States and political subdivisions in U.S. | $608,264,000 | 20 |
| Commercial banks and other depository institutions in the U.S. | $129,000 | 790 |
| Foreign deposits | $0 | 112 |
| Banks in foreign countries | $0 | 99 |
| Foreign governments and official institutions | $0 | 38 |
| 2008-06-30 | Rank | |
| Transaction accounts | $2,023,358,000 | 42 |
| Individuals, partnerships and corporations | $1,054,999,000 | 56 |
| U.S. government | $669,000 | 111 |
| States and political subdivisions in U.S. | $967,661,000 | 13 |
| Commercial banks and other depository institutions in the U.S. | $29,000 | 1,138 |
| Foreign deposits | $0 | 115 |
| Banks in foreign countries | $0 | 98 |
| Foreign governments and official institutions | $0 | 41 |
| 2008-03-31 | Rank | |
| Transaction accounts | $2,106,453,000 | 41 |
| Individuals, partnerships and corporations | $1,116,903,000 | 55 |
| U.S. government | $744,000 | 91 |
| States and political subdivisions in U.S. | $988,533,000 | 10 |
| Commercial banks and other depository institutions in the U.S. | $273,000 | 605 |
| Foreign deposits | $0 | 122 |
| Banks in foreign countries | $0 | 102 |
| Foreign governments and official institutions | $0 | 44 |
| 2007-12-31 | Rank | |
| Transaction accounts | $1,619,646,000 | 50 |
| Individuals, partnerships and corporations | $968,926,000 | 59 |
| U.S. government | $2,309,000 | 60 |
| States and political subdivisions in U.S. | $648,078,000 | 14 |
| Commercial banks and other depository institutions in the U.S. | $333,000 | 557 |
| Foreign deposits | $0 | 118 |
| Banks in foreign countries | $0 | 98 |
| Foreign governments and official institutions | $0 | 43 |
| 2007-09-30 | Rank | |
| Transaction accounts | $1,515,255,000 | 47 |
| Individuals, partnerships and corporations | $1,030,852,000 | 55 |
| U.S. government | $652,000 | 105 |
| States and political subdivisions in U.S. | $483,026,000 | 17 |
| Commercial banks and other depository institutions in the U.S. | $725,000 | 322 |
| Foreign deposits | $0 | 118 |
| Banks in foreign countries | $0 | 99 |
| Foreign governments and official institutions | $0 | 42 |
| 2007-06-30 | Rank | |
| Transaction accounts | $1,758,952,000 | 44 |
| Individuals, partnerships and corporations | $1,283,528,000 | 51 |
| U.S. government | $968,000 | 90 |
| States and political subdivisions in U.S. | $473,981,000 | 16 |
| Commercial banks and other depository institutions in the U.S. | $475,000 | 454 |
| Foreign deposits | $0 | 114 |
| Banks in foreign countries | $0 | 96 |
| Foreign governments and official institutions | $0 | 40 |
| 2007-03-31 | Rank | |
| Transaction accounts | $1,533,141,000 | 50 |
| Individuals, partnerships and corporations | $1,085,127,000 | 55 |
| U.S. government | $1,306,000 | 61 |
| States and political subdivisions in U.S. | $446,159,000 | 19 |
| Commercial banks and other depository institutions in the U.S. | $549,000 | 427 |
| Foreign deposits | $0 | 116 |
| Banks in foreign countries | $0 | 99 |
| Foreign governments and official institutions | $0 | 40 |
| 2006-12-31 | Rank | |
| Transaction accounts | $1,498,807,000 | 51 |
| Individuals, partnerships and corporations | $1,234,868,000 | 51 |
| U.S. government | $3,421,000 | 47 |
| States and political subdivisions in U.S. | $260,242,000 | 32 |
| Commercial banks and other depository institutions in the U.S. | $276,000 | 625 |
| Foreign deposits | $0 | 118 |
| Banks in foreign countries | $0 | 99 |
| Foreign governments and official institutions | $0 | 42 |
| 2006-09-30 | Rank | |
| Transaction accounts | $1,298,152,000 | 53 |
| Individuals, partnerships and corporations | $1,102,334,000 | 53 |
| U.S. government | $844,000 | 97 |
| States and political subdivisions in U.S. | $194,618,000 | 38 |
| Commercial banks and other depository institutions in the U.S. | $356,000 | 546 |
| Foreign deposits | $0 | 125 |
| Banks in foreign countries | $0 | 104 |
| Foreign governments and official institutions | $0 | 44 |
| 2006-06-30 | Rank | |
| Transaction accounts | $2,202,113,000 | 40 |
| Individuals, partnerships and corporations | $1,995,963,000 | 35 |
| U.S. government | $1,255,000 | 74 |
| States and political subdivisions in U.S. | $204,677,000 | 34 |
| Commercial banks and other depository institutions in the U.S. | $218,000 | 722 |
| Foreign deposits | $0 | 125 |
| Banks in foreign countries | $0 | 105 |
| Foreign governments and official institutions | $0 | 43 |
| 2006-03-31 | Rank | |
| Transaction accounts | $1,636,159,000 | 52 |
| Individuals, partnerships and corporations | $1,415,849,000 | 53 |
| U.S. government | $909,000 | 75 |
| States and political subdivisions in U.S. | $218,915,000 | 33 |
| Commercial banks and other depository institutions in the U.S. | $486,000 | 496 |
| Foreign deposits | $0 | 119 |
| Banks in foreign countries | $0 | 99 |
| Foreign governments and official institutions | $0 | 42 |
| 2005-12-31 | Rank | |
| Transaction accounts | $1,624,994,000 | 48 |
| Individuals, partnerships and corporations | $1,428,481,000 | 50 |
| U.S. government | $2,593,000 | 64 |
| States and political subdivisions in U.S. | $193,580,000 | 36 |
| Commercial banks and other depository institutions in the U.S. | $340,000 | 603 |
| Foreign deposits | $0 | 119 |
| Banks in foreign countries | $0 | 98 |
| Foreign governments and official institutions | $0 | 43 |
| 2005-09-30 | Rank | |
| Transaction accounts | $1,434,723,000 | 59 |
| Individuals, partnerships and corporations | $1,247,006,000 | 59 |
| U.S. government | $1,014,000 | 87 |
| States and political subdivisions in U.S. | $184,479,000 | 34 |
| Commercial banks and other depository institutions in the U.S. | $2,224,000 | 218 |
| Foreign deposits | $0 | 125 |
| Banks in foreign countries | $0 | 102 |
| Foreign governments and official institutions | $0 | 44 |
| 2005-06-30 | Rank | |
| Transaction accounts | $4,816,277,000 | 23 |
| Individuals, partnerships and corporations | $4,646,877,000 | 21 |
| U.S. government | $755,000 | 104 |
| States and political subdivisions in U.S. | $167,232,000 | 40 |
| Commercial banks and other depository institutions in the U.S. | $1,413,000 | 266 |
| Foreign deposits | $0 | 125 |
| Banks in foreign countries | $0 | 105 |
| Foreign governments and official institutions | $0 | 42 |
| 2005-03-31 | Rank | |
| Transaction accounts | $4,499,784,000 | 24 |
| Individuals, partnerships and corporations | $4,325,191,000 | 23 |
| U.S. government | $589,000 | 118 |
| States and political subdivisions in U.S. | $168,397,000 | 39 |
| Commercial banks and other depository institutions in the U.S. | $5,607,000 | 151 |
| Foreign deposits | $0 | 132 |
| Banks in foreign countries | $0 | 109 |
| Foreign governments and official institutions | $0 | 46 |
| 2004-12-31 | Rank | |
| Transaction accounts | $3,986,463,000 | 29 |
| Individuals, partnerships and corporations | $3,819,792,000 | 28 |
| U.S. government | $3,463,000 | 47 |
| States and political subdivisions in U.S. | $161,200,000 | 45 |
| Commercial banks and other depository institutions in the U.S. | $2,008,000 | 226 |
| Foreign deposits | $0 | 134 |
| Banks in foreign countries | $0 | 115 |
| Foreign governments and official institutions | $0 | 44 |
| 2004-09-30 | Rank | |
| Transaction accounts | $3,798,046,000 | 27 |
| Individuals, partnerships and corporations | $3,657,211,000 | 25 |
| U.S. government | $578,000 | 125 |
| States and political subdivisions in U.S. | $135,659,000 | 53 |
| Commercial banks and other depository institutions in the U.S. | $4,598,000 | 168 |
| Foreign deposits | $0 | 135 |
| Banks in foreign countries | $0 | 114 |
| Foreign governments and official institutions | $0 | 48 |
| 2004-06-30 | Rank | |
| Transaction accounts | $3,759,143,000 | 30 |
| Individuals, partnerships and corporations | $3,621,281,000 | 27 |
| U.S. government | $805,000 | 99 |
| States and political subdivisions in U.S. | $133,101,000 | 60 |
| Commercial banks and other depository institutions in the U.S. | $3,956,000 | 180 |
| Foreign deposits | $0 | 136 |
| Banks in foreign countries | $0 | 116 |
| Foreign governments and official institutions | $0 | 46 |
| 2004-03-31 | Rank | |
| Transaction accounts | $3,282,670,000 | 36 |
| Individuals, partnerships and corporations | $3,127,514,000 | 32 |
| U.S. government | $773,000 | 106 |
| States and political subdivisions in U.S. | $152,386,000 | 48 |
| Commercial banks and other depository institutions in the U.S. | $1,997,000 | 255 |
| Foreign deposits | $0 | 137 |
| Banks in foreign countries | $0 | 115 |
| Foreign governments and official institutions | $0 | 49 |
| 2003-12-31 | Rank | |
| Transaction accounts | $3,172,367,000 | 29 |
| Individuals, partnerships and corporations | $2,995,076,000 | 25 |
| U.S. government | $2,043,000 | 72 |
| States and political subdivisions in U.S. | $173,173,000 | 47 |
| Commercial banks and other depository institutions in the U.S. | $2,075,000 | 240 |
| Foreign deposits | $0 | 139 |
| Banks in foreign countries | $0 | 118 |
| Foreign governments and official institutions | $0 | 47 |
| 2003-09-30 | Rank | |
| Transaction accounts | $2,896,943,000 | 28 |
| Individuals, partnerships and corporations | $2,754,715,000 | 25 |
| U.S. government | $796,000 | 108 |
| States and political subdivisions in U.S. | $138,732,000 | 46 |
| Commercial banks and other depository institutions in the U.S. | $2,700,000 | 233 |
| Foreign deposits | $0 | 149 |
| Banks in foreign countries | $0 | 122 |
| Foreign governments and official institutions | $0 | 53 |
| 2003-06-30 | Rank | |
| Transaction accounts | $3,010,166,000 | 31 |
| Individuals, partnerships and corporations | $2,866,847,000 | 26 |
| U.S. government | $360,000 | 200 |
| States and political subdivisions in U.S. | $139,496,000 | 46 |
| Commercial banks and other depository institutions in the U.S. | $3,463,000 | 214 |
| Foreign deposits | $0 | 147 |
| Banks in foreign countries | $0 | 123 |
| Foreign governments and official institutions | $0 | 51 |
| 2003-03-31 | Rank | |
| Transaction accounts | $3,030,903,000 | 27 |
| Individuals, partnerships and corporations | $2,880,585,000 | 26 |
| U.S. government | $685,000 | 129 |
| States and political subdivisions in U.S. | $147,474,000 | 41 |
| Commercial banks and other depository institutions in the U.S. | $2,159,000 | 260 |
| Foreign deposits | $0 | 150 |
| Banks in foreign countries | $0 | 123 |
| Foreign governments and official institutions | $0 | 53 |
| 2002-12-31 | Rank | |
| Transaction accounts | $2,267,219,000 | 40 |
| Individuals, partnerships and corporations | $2,095,121,000 | 34 |
| U.S. government | $3,172,000 | 65 |
| States and political subdivisions in U.S. | $167,152,000 | 41 |
| Commercial banks and other depository institutions in the U.S. | $1,774,000 | 277 |
| Foreign deposits | $0 | 154 |
| Banks in foreign countries | $0 | 127 |
| Foreign governments and official institutions | $0 | 55 |
| 2001-12-31 | Rank | |
| Transaction accounts | $2,270,110,000 | 42 |
| Individuals, partnerships and corporations | $2,135,013,000 | 36 |
| U.S. government | $1,928,000 | 90 |
| States and political subdivisions in U.S. | $126,975,000 | 46 |
| Commercial banks and other depository institutions in the U.S. | $6,194,000 | 177 |
| Foreign deposits | $0 | 181 |
| Banks in foreign countries | $0 | 142 |
| Foreign governments and official institutions | $0 | 73 |
| 2000-12-31 | Rank | |
| Transaction accounts | $644,480,000 | 103 |
| Individuals, partnerships and corporations | $528,000,000 | 104 |
| U.S. government | $2,483,000 | 77 |
| States and political subdivisions in U.S. | $108,901,000 | 53 |
| Commercial banks and other depository institutions in the U.S. | $5,096,000 | 190 |
| Foreign deposits | $0 | 166 |
| Banks in foreign countries | $0 | 141 |
| Foreign governments and official institutions | $0 | 42 |
| 1999-12-31 | Rank | |
| Transaction accounts | $811,222,000 | 98 |
| Individuals, partnerships and corporations | $698,373,000 | 98 |
| U.S. government | $1,272,000 | 119 |
| States and political subdivisions in U.S. | $107,181,000 | 53 |
| Commercial banks and other depository institutions in the U.S. | $4,396,000 | 212 |
| Foreign deposits | $0 | 200 |
| Banks in foreign countries | $0 | 167 |
| Foreign governments and official institutions | $0 | 51 |
| 1998-12-31 | Rank | |
| Transaction accounts | $1,959,915,000 | 60 |
| Individuals, partnerships and corporations | $1,853,605,000 | 57 |
| U.S. government | $3,644,000 | 85 |
| States and political subdivisions in U.S. | $95,230,000 | 53 |
| Commercial banks and other depository institutions in the U.S. | $7,436,000 | 195 |
| Foreign deposits | $0 | 208 |
| Banks in foreign countries | $0 | 178 |
| Foreign governments and official institutions | $0 | 56 |
| 1997-12-31 | Rank | |
| Transaction accounts | $1,095,604,000 | 96 |
| Individuals, partnerships and corporations | $1,001,914,000 | 94 |
| U.S. government | $4,550,000 | 104 |
| States and political subdivisions in U.S. | $84,693,000 | 64 |
| Commercial banks and other depository institutions in the U.S. | $4,447,000 | 238 |
| Foreign deposits | $0 | 223 |
| Banks in foreign countries | $0 | 189 |
| Foreign governments and official institutions | $0 | 59 |
| 1996-12-31 | Rank | |
| Transaction accounts | $539,509,000 | 182 |
| Individuals, partnerships and corporations | $437,996,000 | 198 |
| U.S. government | $5,081,000 | 186 |
| States and political subdivisions in U.S. | $91,885,000 | 56 |
| Commercial banks and other depository institutions in the U.S. | $4,547,000 | 285 |
| Foreign deposits | $0 | 266 |
| Banks in foreign countries | $0 | 220 |
| Foreign governments and official institutions | $0 | 67 |
| 1995-12-31 | Rank | |
| Transaction accounts | $815,608,000 | 168 |
| Individuals, partnerships and corporations | $729,297,000 | 163 |
| U.S. government | $2,492,000 | 354 |
| States and political subdivisions in U.S. | $78,904,000 | 78 |
| Commercial banks and other depository institutions in the U.S. | $4,915,000 | 303 |
| Foreign deposits | $0 | 285 |
| Banks in foreign countries | $0 | 238 |
| Foreign governments and official institutions | $0 | 79 |
| 1994-12-31 | Rank | |
| Transaction accounts | $716,690,000 | 188 |
| Individuals, partnerships and corporations | $640,142,000 | 192 |
| U.S. government | $1,826,000 | 466 |
| States and political subdivisions in U.S. | $69,268,000 | 94 |
| Commercial banks and other depository institutions in the U.S. | $5,454,000 | 310 |
| Foreign deposits | $0 | 290 |
| Banks in foreign countries | $0 | 252 |
| Foreign governments and official institutions | $0 | 73 |
| 1993-12-31 | Rank | |
| Transaction accounts | $705,104,000 | 190 |
| Individuals, partnerships and corporations | $602,901,000 | 205 |
| U.S. government | $1,862,000 | 395 |
| States and political subdivisions in U.S. | $93,527,000 | 75 |
| Commercial banks and other depository institutions in the U.S. | $6,814,000 | 316 |
| Foreign deposits | $0 | 300 |
| Banks in foreign countries | $0 | 254 |
| Foreign governments and official institutions | $0 | 84 |
| 1992-12-31 | Rank | |
| Transaction accounts | $588,201,000 | 212 |
| Individuals, partnerships and corporations | $491,610,000 | 226 |
| U.S. government | $5,583,000 | 208 |
| States and political subdivisions in U.S. | $82,713,000 | 81 |
| Commercial banks and other depository institutions in the U.S. | $8,295,000 | 315 |
| Foreign deposits | $0 | 317 |
| Banks in foreign countries | $0 | 268 |
| Foreign governments and official institutions | $0 | 88 |