Home > Colony Bank Southeast > Transaction Accounts
Colony Bank Southeast, Transaction Accounts
| 2008-06-30 | Rank | |
| Transaction accounts | $22,264,000 | 4,353 |
| Individuals, partnerships and corporations | $21,683,000 | 3,959 |
| U.S. government | $0 | 3,742 |
| States and political subdivisions in U.S. | $581,000 | 4,592 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,496 |
| Foreign deposits | $0 | 115 |
| Banks in foreign countries | $0 | 98 |
| Foreign governments and official institutions | $0 | 41 |
| 2008-03-31 | Rank | |
| Transaction accounts | $23,463,000 | 4,142 |
| Individuals, partnerships and corporations | $22,830,000 | 3,765 |
| U.S. government | $4,000 | 2,742 |
| States and political subdivisions in U.S. | $629,000 | 4,503 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,521 |
| Foreign deposits | $0 | 122 |
| Banks in foreign countries | $0 | 102 |
| Foreign governments and official institutions | $0 | 44 |
| 2007-12-31 | Rank | |
| Transaction accounts | $23,843,000 | 4,088 |
| Individuals, partnerships and corporations | $23,283,000 | 3,681 |
| U.S. government | $1,000 | 3,794 |
| States and political subdivisions in U.S. | $559,000 | 4,698 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,554 |
| Foreign deposits | $0 | 118 |
| Banks in foreign countries | $0 | 98 |
| Foreign governments and official institutions | $0 | 43 |
| 2007-09-30 | Rank | |
| Transaction accounts | $21,143,000 | 4,384 |
| Individuals, partnerships and corporations | $20,518,000 | 3,995 |
| U.S. government | $1,000 | 3,494 |
| States and political subdivisions in U.S. | $624,000 | 4,582 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,524 |
| Foreign deposits | $0 | 118 |
| Banks in foreign countries | $0 | 99 |
| Foreign governments and official institutions | $0 | 42 |
| 2007-06-30 | Rank | |
| Transaction accounts | $23,355,000 | 4,207 |
| Individuals, partnerships and corporations | $22,648,000 | 3,857 |
| U.S. government | $5,000 | 2,734 |
| States and political subdivisions in U.S. | $702,000 | 4,525 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,576 |
| Foreign deposits | $0 | 114 |
| Banks in foreign countries | $0 | 96 |
| Foreign governments and official institutions | $0 | 40 |
| 2007-03-31 | Rank | |
| Transaction accounts | $24,044,000 | 4,186 |
| Individuals, partnerships and corporations | $23,434,000 | 3,821 |
| U.S. government | $4,000 | 2,901 |
| States and political subdivisions in U.S. | $606,000 | 4,683 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,588 |
| Foreign deposits | $0 | 116 |
| Banks in foreign countries | $0 | 99 |
| Foreign governments and official institutions | $0 | 40 |
| 2006-12-31 | Rank | |
| Transaction accounts | $23,351,000 | 4,363 |
| Individuals, partnerships and corporations | $22,864,000 | 3,979 |
| U.S. government | $5,000 | 3,233 |
| States and political subdivisions in U.S. | $482,000 | 4,974 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,620 |
| Foreign deposits | $0 | 118 |
| Banks in foreign countries | $0 | 99 |
| Foreign governments and official institutions | $0 | 42 |
| 2006-09-30 | Rank | |
| Transaction accounts | $23,741,000 | 4,209 |
| Individuals, partnerships and corporations | $23,315,000 | 3,827 |
| U.S. government | $4,000 | 3,006 |
| States and political subdivisions in U.S. | $422,000 | 5,115 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,647 |
| Foreign deposits | $0 | 125 |
| Banks in foreign countries | $0 | 104 |
| Foreign governments and official institutions | $0 | 44 |
| 2006-06-30 | Rank | |
| Transaction accounts | $23,462,000 | 4,407 |
| Individuals, partnerships and corporations | $23,035,000 | 4,053 |
| U.S. government | $4,000 | 3,164 |
| States and political subdivisions in U.S. | $423,000 | 5,150 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,668 |
| Foreign deposits | $0 | 125 |
| Banks in foreign countries | $0 | 105 |
| Foreign governments and official institutions | $0 | 43 |
| 2006-03-31 | Rank | |
| Transaction accounts | $22,674,000 | 4,594 |
| Individuals, partnerships and corporations | $22,112,000 | 4,250 |
| U.S. government | $1,000 | 3,816 |
| States and political subdivisions in U.S. | $561,000 | 4,865 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,666 |
| Foreign deposits | $0 | 119 |
| Banks in foreign countries | $0 | 99 |
| Foreign governments and official institutions | $0 | 42 |
| 2005-12-31 | Rank | |
| Transaction accounts | $23,977,000 | 4,480 |
| Individuals, partnerships and corporations | $23,377,000 | 4,155 |
| U.S. government | $49,000 | 1,359 |
| States and political subdivisions in U.S. | $551,000 | 4,952 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,692 |
| Foreign deposits | $0 | 119 |
| Banks in foreign countries | $0 | 98 |
| Foreign governments and official institutions | $0 | 43 |
| 2005-09-30 | Rank | |
| Transaction accounts | $19,572,000 | 5,045 |
| Individuals, partnerships and corporations | $19,056,000 | 4,750 |
| U.S. government | $29,000 | 1,204 |
| States and political subdivisions in U.S. | $487,000 | 5,093 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,723 |
| Foreign deposits | $0 | 125 |
| Banks in foreign countries | $0 | 102 |
| Foreign governments and official institutions | $0 | 44 |
| 2005-06-30 | Rank | |
| Transaction accounts | $19,895,000 | 4,957 |
| Individuals, partnerships and corporations | $19,427,000 | 4,642 |
| U.S. government | $4,000 | 3,025 |
| States and political subdivisions in U.S. | $464,000 | 5,179 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,714 |
| Foreign deposits | $0 | 125 |
| Banks in foreign countries | $0 | 105 |
| Foreign governments and official institutions | $0 | 42 |
| 2005-03-31 | Rank | |
| Transaction accounts | $20,029,000 | 5,002 |
| Individuals, partnerships and corporations | $19,502,000 | 4,689 |
| U.S. government | $8,000 | 2,215 |
| States and political subdivisions in U.S. | $519,000 | 5,069 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,748 |
| Foreign deposits | $0 | 132 |
| Banks in foreign countries | $0 | 109 |
| Foreign governments and official institutions | $0 | 46 |
| 2004-12-31 | Rank | |
| Transaction accounts | $21,170,000 | 4,888 |
| Individuals, partnerships and corporations | $20,793,000 | 4,531 |
| U.S. government | $1,000 | 4,110 |
| States and political subdivisions in U.S. | $376,000 | 5,416 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,759 |
| Foreign deposits | $0 | 134 |
| Banks in foreign countries | $0 | 115 |
| Foreign governments and official institutions | $0 | 44 |
| 2004-09-30 | Rank | |
| Transaction accounts | $20,081,000 | 4,917 |
| Individuals, partnerships and corporations | $19,791,000 | 4,558 |
| U.S. government | $2,000 | 3,590 |
| States and political subdivisions in U.S. | $288,000 | 5,659 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,785 |
| Foreign deposits | $0 | 135 |
| Banks in foreign countries | $0 | 114 |
| Foreign governments and official institutions | $0 | 48 |
| 2004-06-30 | Rank | |
| Transaction accounts | $21,202,000 | 4,756 |
| Individuals, partnerships and corporations | $20,330,000 | 4,507 |
| U.S. government | $10,000 | 2,387 |
| States and political subdivisions in U.S. | $862,000 | 4,470 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,802 |
| Foreign deposits | $0 | 136 |
| Banks in foreign countries | $0 | 116 |
| Foreign governments and official institutions | $0 | 46 |
| 2004-03-31 | Rank | |
| Transaction accounts | $21,708,000 | 4,674 |
| Individuals, partnerships and corporations | $20,088,000 | 4,532 |
| U.S. government | $13,000 | 2,017 |
| States and political subdivisions in U.S. | $1,607,000 | 3,453 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,796 |
| Foreign deposits | $0 | 137 |
| Banks in foreign countries | $0 | 115 |
| Foreign governments and official institutions | $0 | 49 |
| 2003-12-31 | Rank | |
| Transaction accounts | $19,595,000 | 4,614 |
| Individuals, partnerships and corporations | $18,303,000 | 4,408 |
| U.S. government | $6,000 | 3,521 |
| States and political subdivisions in U.S. | $1,286,000 | 3,860 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,809 |
| Foreign deposits | $0 | 139 |
| Banks in foreign countries | $0 | 118 |
| Foreign governments and official institutions | $0 | 47 |
| 2003-09-30 | Rank | |
| Transaction accounts | $18,019,000 | 4,744 |
| Individuals, partnerships and corporations | $17,382,000 | 4,474 |
| U.S. government | $0 | 4,533 |
| States and political subdivisions in U.S. | $637,000 | 4,823 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,848 |
| Foreign deposits | $0 | 149 |
| Banks in foreign countries | $0 | 122 |
| Foreign governments and official institutions | $0 | 53 |
| 2003-06-30 | Rank | |
| Transaction accounts | $18,145,000 | 4,728 |
| Individuals, partnerships and corporations | $17,650,000 | 4,411 |
| U.S. government | $2,000 | 4,064 |
| States and political subdivisions in U.S. | $493,000 | 5,173 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,867 |
| Foreign deposits | $0 | 147 |
| Banks in foreign countries | $0 | 123 |
| Foreign governments and official institutions | $0 | 51 |
| 2003-03-31 | Rank | |
| Transaction accounts | $18,433,000 | 4,603 |
| Individuals, partnerships and corporations | $17,906,000 | 4,314 |
| U.S. government | $4,000 | 3,483 |
| States and political subdivisions in U.S. | $523,000 | 5,088 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,874 |
| Foreign deposits | $0 | 150 |
| Banks in foreign countries | $0 | 123 |
| Foreign governments and official institutions | $0 | 53 |
| 2002-12-31 | Rank | |
| Transaction accounts | $18,573,000 | 4,566 |
| Individuals, partnerships and corporations | $18,085,000 | 4,246 |
| U.S. government | $46,000 | 1,593 |
| States and political subdivisions in U.S. | $442,000 | 5,323 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,888 |
| Foreign deposits | $0 | 154 |
| Banks in foreign countries | $0 | 127 |
| Foreign governments and official institutions | $0 | 55 |
| 2001-12-31 | Rank | |
| Transaction accounts | $15,379,000 | 5,032 |
| Individuals, partnerships and corporations | $14,951,000 | 4,729 |
| U.S. government | $0 | 5,157 |
| States and political subdivisions in U.S. | $428,000 | 5,346 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,971 |
| Foreign deposits | $0 | 181 |
| Banks in foreign countries | $0 | 142 |
| Foreign governments and official institutions | $0 | 73 |
| 2000-12-31 | Rank | |
| Transaction accounts | $12,514,000 | 5,470 |
| Individuals, partnerships and corporations | $11,388,000 | 5,408 |
| U.S. government | $28,000 | 2,154 |
| States and political subdivisions in U.S. | $1,098,000 | 3,861 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,073 |
| Foreign deposits | $0 | 166 |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 1999-12-31 | Rank | |
| Transaction accounts | $10,018,000 | 6,294 |
| Individuals, partnerships and corporations | $9,536,000 | 6,083 |
| U.S. government | $6,000 | 3,870 |
| States and political subdivisions in U.S. | $476,000 | 5,456 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,194 |
| Foreign deposits | $0 | 200 |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 1998-12-31 | Rank | |
| Transaction accounts | $8,473,000 | 6,910 |
| Individuals, partnerships and corporations | $8,079,000 | 6,718 |
| U.S. government | $2,000 | 5,271 |
| States and political subdivisions in U.S. | $392,000 | 5,853 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,332 |
| Foreign deposits | $0 | 208 |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 1997-12-31 | Rank | |
| Transaction accounts | $6,093,000 | 7,874 |
| Individuals, partnerships and corporations | $5,851,000 | 7,710 |
| U.S. government | $36,000 | 2,777 |
| States and political subdivisions in U.S. | $206,000 | 6,865 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,604 |
| Foreign deposits | $0 | 223 |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 1996-12-31 | Rank | |
| Transaction accounts | $6,489,000 | 8,056 |
| Individuals, partnerships and corporations | $6,129,000 | 7,913 |
| U.S. government | $5,000 | 6,528 |
| States and political subdivisions in U.S. | $355,000 | 6,455 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,881 |
| Foreign deposits | $0 | 266 |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 1995-12-31 | Rank | |
| Transaction accounts | $6,051,000 | 8,526 |
| Individuals, partnerships and corporations | $5,798,000 | 8,338 |
| U.S. government | $26,000 | 5,159 |
| States and political subdivisions in U.S. | $227,000 | 7,314 |
| Commercial banks and other depository institutions in the U.S. | $0 | 3,103 |
| Foreign deposits | $0 | 285 |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 1994-12-31 | Rank | |
| Transaction accounts | $5,679,000 | 9,094 |
| Individuals, partnerships and corporations | $5,641,000 | 8,822 |
| U.S. government | $2,000 | 7,901 |
| States and political subdivisions in U.S. | $36,000 | 8,982 |
| Commercial banks and other depository institutions in the U.S. | $0 | 3,353 |
| Foreign deposits | $0 | 290 |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 1993-12-31 | Rank | |
| Transaction accounts | $5,635,000 | 9,422 |
| Individuals, partnerships and corporations | $5,567,000 | 9,160 |
| U.S. government | $5,000 | 7,586 |
| States and political subdivisions in U.S. | $63,000 | 9,002 |
| Commercial banks and other depository institutions in the U.S. | $0 | 3,639 |
| Foreign deposits | $0 | 300 |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 1992-12-31 | Rank | |
| Transaction accounts | $5,474,000 | 9,644 |
| Individuals, partnerships and corporations | $5,372,000 | 9,387 |
| U.S. government | $29,000 | 5,969 |
| States and political subdivisions in U.S. | $73,000 | 9,141 |
| Commercial banks and other depository institutions in the U.S. | $0 | 3,931 |
| Foreign deposits | $0 | 317 |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |