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Liberty Bank of New York, Transaction Accounts

2006-03-31Rank
Transaction accounts$20,911,0004,830
Individuals, partnerships and corporations$20,847,0004,453
U.S. government$8,0002,456
States and political subdivisions in U.S.$06,478
Commercial banks and other depository institutions in the U.S.$56,0001,119
Foreign deposits$0119
Banks in foreign countries$099
Foreign governments and official institutions$042
2005-12-31Rank
Transaction accounts$23,227,0004,586
Individuals, partnerships and corporations$23,168,0004,188
U.S. government$5,0003,402
States and political subdivisions in U.S.$06,531
Commercial banks and other depository institutions in the U.S.$54,0001,155
Foreign deposits$0119
Banks in foreign countries$098
Foreign governments and official institutions$043
2005-09-30Rank
Transaction accounts$23,916,0004,421
Individuals, partnerships and corporations$23,865,0004,027
U.S. government$5,0002,981
States and political subdivisions in U.S.$06,560
Commercial banks and other depository institutions in the U.S.$46,0001,203
Foreign deposits$0125
Banks in foreign countries$0102
Foreign governments and official institutions$044
2005-06-30Rank
Transaction accounts$25,259,0004,240
Individuals, partnerships and corporations$25,214,0003,867
U.S. government$14,0001,743
States and political subdivisions in U.S.$06,574
Commercial banks and other depository institutions in the U.S.$31,0001,303
Foreign deposits$0125
Banks in foreign countries$0105
Foreign governments and official institutions$042
2005-03-31Rank
Transaction accounts$27,083,0004,036
Individuals, partnerships and corporations$26,961,0003,684
U.S. government$4,0002,943
States and political subdivisions in U.S.$06,627
Commercial banks and other depository institutions in the U.S.$118,000963
Foreign deposits$0132
Banks in foreign countries$0109
Foreign governments and official institutions$046
2004-12-31Rank
Transaction accounts$30,304,0003,750
Individuals, partnerships and corporations$30,268,0003,371
U.S. government$1,0004,110
States and political subdivisions in U.S.$06,675
Commercial banks and other depository institutions in the U.S.$35,0001,295
Foreign deposits$0134
Banks in foreign countries$0115
Foreign governments and official institutions$044
2004-09-30Rank
Transaction accounts$26,676,0004,029
Individuals, partnerships and corporations$26,646,0003,654
U.S. government$4,0003,065
States and political subdivisions in U.S.$06,733
Commercial banks and other depository institutions in the U.S.$26,0001,367
Foreign deposits$0135
Banks in foreign countries$0114
Foreign governments and official institutions$048
2004-06-30Rank
Transaction accounts$29,846,0003,701
Individuals, partnerships and corporations$29,803,0003,334
U.S. government$7,0002,775
States and political subdivisions in U.S.$06,761
Commercial banks and other depository institutions in the U.S.$36,0001,325
Foreign deposits$0136
Banks in foreign countries$0116
Foreign governments and official institutions$046
2004-03-31Rank
Transaction accounts$30,465,0003,600
Individuals, partnerships and corporations$30,430,0003,265
U.S. government$11,0002,207
States and political subdivisions in U.S.$06,788
Commercial banks and other depository institutions in the U.S.$24,0001,396
Foreign deposits$0137
Banks in foreign countries$0115
Foreign governments and official institutions$049
2003-12-31Rank
Transaction accounts$30,923,0003,247
Individuals, partnerships and corporations$30,873,0002,903
U.S. government$7,0003,399
States and political subdivisions in U.S.$06,853
Commercial banks and other depository institutions in the U.S.$43,0001,303
Foreign deposits$0139
Banks in foreign countries$0118
Foreign governments and official institutions$047
2003-09-30Rank
Transaction accounts$34,645,0002,819
Individuals, partnerships and corporations$34,597,0002,506
U.S. government$18,0001,700
States and political subdivisions in U.S.$06,901
Commercial banks and other depository institutions in the U.S.$30,0001,387
Foreign deposits$0149
Banks in foreign countries$0122
Foreign governments and official institutions$053
2003-06-30Rank
Transaction accounts$35,197,0002,778
Individuals, partnerships and corporations$35,128,0002,494
U.S. government$8,0002,811
States and political subdivisions in U.S.$06,903
Commercial banks and other depository institutions in the U.S.$61,0001,232
Foreign deposits$0147
Banks in foreign countries$0123
Foreign governments and official institutions$051
2003-03-31Rank
Transaction accounts$29,444,0003,198
Individuals, partnerships and corporations$29,438,0002,866
U.S. government$4,0003,483
States and political subdivisions in U.S.$06,914
Commercial banks and other depository institutions in the U.S.$2,0001,793
Foreign deposits$0150
Banks in foreign countries$0123
Foreign governments and official institutions$053
2002-12-31Rank
Transaction accounts$27,989,0003,321
Individuals, partnerships and corporations$27,974,0002,985
U.S. government$14,0002,845
States and political subdivisions in U.S.$06,941
Commercial banks and other depository institutions in the U.S.$1,0001,826
Foreign deposits$0154
Banks in foreign countries$0127
Foreign governments and official institutions$055
2001-12-31Rank
Transaction accounts$24,870,0003,562
Individuals, partnerships and corporations$24,832,0003,217
U.S. government$05,157
States and political subdivisions in U.S.$07,082
Commercial banks and other depository institutions in the U.S.$38,0001,395
Foreign deposits$0181
Banks in foreign countries$0142
Foreign governments and official institutions$073
2000-12-31Rank
Transaction accounts$18,751,0004,232
Individuals, partnerships and corporations$18,742,0003,864
U.S. government$7,0003,716
States and political subdivisions in U.S.$07,266
Commercial banks and other depository institutions in the U.S.$2,0001,973
Foreign deposits$0166
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1999-12-31Rank
Transaction accounts$14,734,0005,107
Individuals, partnerships and corporations$14,577,0004,724
U.S. government$10,0003,258
States and political subdivisions in U.S.$07,532
Commercial banks and other depository institutions in the U.S.$147,0001,058
Foreign deposits$0200
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1998-12-31Rank
Transaction accounts$7,570,0007,213
Individuals, partnerships and corporations$7,570,0006,903
U.S. government$05,931
States and political subdivisions in U.S.$07,788
Commercial banks and other depository institutions in the U.S.$02,332
Foreign deposits$0208
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA