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Colony Bank Southeast, Nontransaction Accounts

2008-06-30Rank
Nontransaction accounts$152,529,0002,705
Individuals, partnerships, and corporations$147,986,0002,602
U.S. Government$0442
States and political subdivisions in the U.S.$3,673,0003,564
Commercial banks and other depository institutions in the U.S.$870,0001,553
Foreign deposits$065
Banks in foreign countries$053
Foreign governments and official institutions$025
2008-03-31Rank
Nontransaction accounts$153,025,0002,694
Individuals, partnerships, and corporations$148,172,0002,589
U.S. Government$0430
States and political subdivisions in the U.S.$2,888,0004,016
Commercial banks and other depository institutions in the U.S.$1,965,0001,143
Foreign deposits$068
Banks in foreign countries$057
Foreign governments and official institutions$022
2007-12-31Rank
Nontransaction accounts$156,759,0002,605
Individuals, partnerships, and corporations$154,498,0002,490
U.S. Government$0444
States and political subdivisions in the U.S.$297,0006,165
Commercial banks and other depository institutions in the U.S.$1,964,0001,001
Foreign deposits$065
Banks in foreign countries$055
Foreign governments and official institutions$023
2007-09-30Rank
Nontransaction accounts$161,202,0002,532
Individuals, partnerships, and corporations$158,746,0002,428
U.S. Government$0437
States and political subdivisions in the U.S.$295,0006,144
Commercial banks and other depository institutions in the U.S.$2,161,000932
Foreign deposits$063
Banks in foreign countries$054
Foreign governments and official institutions$023
2007-06-30Rank
Nontransaction accounts$157,699,0002,583
Individuals, partnerships, and corporations$154,928,0002,485
U.S. Government$0440
States and political subdivisions in the U.S.$393,0006,032
Commercial banks and other depository institutions in the U.S.$2,378,000878
Foreign deposits$061
Banks in foreign countries$052
Foreign governments and official institutions$022
2007-03-31Rank
Nontransaction accounts$157,429,0002,575
Individuals, partnerships, and corporations$153,073,0002,489
U.S. Government$0436
States and political subdivisions in the U.S.$587,0005,837
Commercial banks and other depository institutions in the U.S.$3,769,000745
Foreign deposits$058
Banks in foreign countries$049
Foreign governments and official institutions$024
2006-12-31Rank
Nontransaction accounts$164,916,0002,456
Individuals, partnerships, and corporations$160,276,0002,379
U.S. Government$0444
States and political subdivisions in the U.S.$568,0005,869
Commercial banks and other depository institutions in the U.S.$4,072,000719
Foreign deposits$060
Banks in foreign countries$053
Foreign governments and official institutions$020
2006-09-30Rank
Nontransaction accounts$153,938,0002,556
Individuals, partnerships, and corporations$149,169,0002,481
U.S. Government$0424
States and political subdivisions in the U.S.$601,0005,805
Commercial banks and other depository institutions in the U.S.$4,168,000707
Foreign deposits$063
Banks in foreign countries$053
Foreign governments and official institutions$023
2006-06-30Rank
Nontransaction accounts$150,931,0002,541
Individuals, partnerships, and corporations$144,957,0002,481
U.S. Government$0424
States and political subdivisions in the U.S.$588,0005,884
Commercial banks and other depository institutions in the U.S.$02,376
Foreign deposits$5,386,00027
Banks in foreign countries$5,386,00023
Foreign governments and official institutions$022
2006-03-31Rank
Nontransaction accounts$135,615,0002,711
Individuals, partnerships, and corporations$134,985,0002,572
U.S. Government$0427
States and political subdivisions in the U.S.$566,0005,938
Commercial banks and other depository institutions in the U.S.$64,0002,216
Foreign deposits$057
Banks in foreign countries$052
Foreign governments and official institutions$022
2005-12-31Rank
Nontransaction accounts$122,557,0002,877
Individuals, partnerships, and corporations$121,939,0002,723
U.S. Government$0437
States and political subdivisions in the U.S.$554,0005,988
Commercial banks and other depository institutions in the U.S.$64,0002,199
Foreign deposits$058
Banks in foreign countries$051
Foreign governments and official institutions$023
2005-09-30Rank
Nontransaction accounts$104,972,0003,203
Individuals, partnerships, and corporations$94,953,0003,227
U.S. Government$0449
States and political subdivisions in the U.S.$478,0006,107
Commercial banks and other depository institutions in the U.S.$9,541,000476
Foreign deposits$058
Banks in foreign countries$049
Foreign governments and official institutions$026
2005-06-30Rank
Nontransaction accounts$91,939,0003,468
Individuals, partnerships, and corporations$74,036,0003,816
U.S. Government$0447
States and political subdivisions in the U.S.$1,096,0005,332
Commercial banks and other depository institutions in the U.S.$16,807,000308
Foreign deposits$050
Banks in foreign countries$043
Foreign governments and official institutions$023
2005-03-31Rank
Nontransaction accounts$86,223,0003,660
Individuals, partnerships, and corporations$67,170,0004,086
U.S. Government$0447
States and political subdivisions in the U.S.$1,091,0005,399
Commercial banks and other depository institutions in the U.S.$17,962,000280
Foreign deposits$057
Banks in foreign countries$049
Foreign governments and official institutions$024
2004-12-31Rank
Nontransaction accounts$79,566,0003,843
Individuals, partnerships, and corporations$61,211,0004,343
U.S. Government$0452
States and political subdivisions in the U.S.$1,086,0005,388
Commercial banks and other depository institutions in the U.S.$17,269,000286
Foreign deposits$060
Banks in foreign countries$051
Foreign governments and official institutions$022
2004-09-30Rank
Nontransaction accounts$75,671,0003,978
Individuals, partnerships, and corporations$57,320,0004,530
U.S. Government$0448
States and political subdivisions in the U.S.$1,082,0005,368
Commercial banks and other depository institutions in the U.S.$17,269,000286
Foreign deposits$064
Banks in foreign countries$051
Foreign governments and official institutions$026
2004-06-30Rank
Nontransaction accounts$67,928,0004,278
Individuals, partnerships, and corporations$53,708,0004,721
U.S. Government$0455
States and political subdivisions in the U.S.$1,052,0005,460
Commercial banks and other depository institutions in the U.S.$13,168,000359
Foreign deposits$061
Banks in foreign countries$051
Foreign governments and official institutions$022
2004-03-31Rank
Nontransaction accounts$61,447,0004,599
Individuals, partnerships, and corporations$52,385,0004,826
U.S. Government$0442
States and political subdivisions in the U.S.$1,050,0005,507
Commercial banks and other depository institutions in the U.S.$8,012,000523
Foreign deposits$051
Banks in foreign countries$043
Foreign governments and official institutions$020
2003-12-31Rank
Nontransaction accounts$56,119,0004,289
Individuals, partnerships, and corporations$46,868,0004,503
U.S. Government$0446
States and political subdivisions in the U.S.$1,041,0005,534
Commercial banks and other depository institutions in the U.S.$8,210,000492
Foreign deposits$048
Banks in foreign countries$040
Foreign governments and official institutions$020
2003-09-30Rank
Nontransaction accounts$55,075,0004,382
Individuals, partnerships, and corporations$45,567,0004,617
U.S. Government$0445
States and political subdivisions in the U.S.$1,085,0005,435
Commercial banks and other depository institutions in the U.S.$8,423,000474
Foreign deposits$054
Banks in foreign countries$043
Foreign governments and official institutions$022
2003-06-30Rank
Nontransaction accounts$55,179,0004,385
Individuals, partnerships, and corporations$46,975,0004,531
U.S. Government$0453
States and political subdivisions in the U.S.$1,069,0005,504
Commercial banks and other depository institutions in the U.S.$7,135,000508
Foreign deposits$054
Banks in foreign countries$044
Foreign governments and official institutions$019
2003-03-31Rank
Nontransaction accounts$55,273,0004,349
Individuals, partnerships, and corporations$46,645,0004,537
U.S. Government$0443
States and political subdivisions in the U.S.$1,049,0005,577
Commercial banks and other depository institutions in the U.S.$7,579,000462
Foreign deposits$052
Banks in foreign countries$039
Foreign governments and official institutions$023
2002-12-31Rank
Nontransaction accounts$52,928,0004,412
Individuals, partnerships, and corporations$46,101,0004,498
U.S. Government$0434
States and political subdivisions in the U.S.$1,044,0005,568
Commercial banks and other depository institutions in the U.S.$5,783,000508
Foreign deposits$061
Banks in foreign countries$048
Foreign governments and official institutions$023
2001-12-31Rank
Nontransaction accounts$46,456,0004,730
Individuals, partnerships, and corporations$43,626,0004,615
U.S. Government$0460
States and political subdivisions in the U.S.$451,0006,554
Commercial banks and other depository institutions in the U.S.$2,379,000677
Foreign deposits$067
Banks in foreign countries$051
Foreign governments and official institutions$031
2000-12-31Rank
Nontransaction accounts$41,037,0005,006
Individuals, partnerships, and corporations$40,571,0004,749
U.S. Government$0416
States and political subdivisions in the U.S.$466,0006,633
Commercial banks and other depository institutions in the U.S.$01,967
Foreign deposits$060
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1999-12-31Rank
Nontransaction accounts$29,192,0006,091
Individuals, partnerships, and corporations$28,651,0005,841
U.S. Government$0429
States and political subdivisions in the U.S.$541,0006,598
Commercial banks and other depository institutions in the U.S.$02,030
Foreign deposits$056
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1998-12-31Rank
Nontransaction accounts$19,914,0007,293
Individuals, partnerships, and corporations$19,348,0007,104
U.S. Government$0441
States and political subdivisions in the U.S.$566,0006,645
Commercial banks and other depository institutions in the U.S.$02,078
Foreign deposits$061
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1997-12-31Rank
Nontransaction accounts$16,671,0007,906
Individuals, partnerships, and corporations$16,064,0007,760
U.S. Government$0459
States and political subdivisions in the U.S.$607,0006,864
Commercial banks and other depository institutions in the U.S.$02,162
Foreign deposits$070
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1996-12-31Rank
Nontransaction accounts$14,043,0008,595
Individuals, partnerships, and corporations$13,572,0008,431
U.S. Government$0475
States and political subdivisions in the U.S.$471,0007,405
Commercial banks and other depository institutions in the U.S.$02,300
Foreign deposits$075
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1995-12-31Rank
Nontransaction accounts$12,352,0009,176
Individuals, partnerships, and corporations$11,908,0009,043
U.S. Government$0502
States and political subdivisions in the U.S.$444,0007,689
Commercial banks and other depository institutions in the U.S.$02,422
Foreign deposits$069
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1994-12-31Rank
Nontransaction accounts$12,032,0009,516
Individuals, partnerships, and corporations$11,202,0009,468
U.S. Government$0560
States and political subdivisions in the U.S.$830,0006,613
Commercial banks and other depository institutions in the U.S.$02,497
Foreign deposits$081
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1993-12-31Rank
Nontransaction accounts$11,842,0009,925
Individuals, partnerships, and corporations$11,393,0009,800
U.S. Government$0599
States and political subdivisions in the U.S.$449,0008,049
Commercial banks and other depository institutions in the U.S.$02,739
Foreign deposits$081
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1992-12-31Rank
Nontransaction accounts$12,026,00010,142
Individuals, partnerships, and corporations$11,664,0009,985
U.S. Government$0667
States and political subdivisions in the U.S.$362,0008,600
Commercial banks and other depository institutions in the U.S.$02,742
Foreign deposits$090
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA