Home > Millennium BCP Bank > Transaction Accounts
Millennium BCP Bank, Transaction Accounts
| 2010-09-30 | Rank | |
| Transaction accounts | $50,421,000 | 2,000 |
| Individuals, partnerships and corporations | $44,395,000 | 1,955 |
| U.S. government | $7,000 | 1,555 |
| States and political subdivisions in U.S. | $1,476,000 | 3,583 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,381 |
| Foreign deposits | $4,543,000 | 30 |
| Banks in foreign countries | $4,543,000 | 28 |
| Foreign governments and official institutions | $0 | 37 |
| 2010-06-30 | Rank | |
| Transaction accounts | $50,737,000 | 1,951 |
| Individuals, partnerships and corporations | $39,126,000 | 2,249 |
| U.S. government | $2,000 | 2,683 |
| States and political subdivisions in U.S. | $1,159,000 | 3,905 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,379 |
| Foreign deposits | $10,450,000 | 19 |
| Banks in foreign countries | $10,450,000 | 18 |
| Foreign governments and official institutions | $0 | 38 |
| 2010-03-31 | Rank | |
| Transaction accounts | $53,256,000 | 1,821 |
| Individuals, partnerships and corporations | $41,410,000 | 2,103 |
| U.S. government | $0 | 3,356 |
| States and political subdivisions in U.S. | $1,123,000 | 3,940 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,390 |
| Foreign deposits | $10,723,000 | 21 |
| Banks in foreign countries | $10,723,000 | 19 |
| Foreign governments and official institutions | $0 | 38 |
| 2009-12-31 | Rank | |
| Transaction accounts | $59,501,000 | 1,546 |
| Individuals, partnerships and corporations | $47,787,000 | 1,760 |
| U.S. government | $3,000 | 2,892 |
| States and political subdivisions in U.S. | $1,195,000 | 3,877 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,415 |
| Foreign deposits | $10,516,000 | 22 |
| Banks in foreign countries | $10,516,000 | 20 |
| Foreign governments and official institutions | $0 | 41 |
| 2009-09-30 | Rank | |
| Transaction accounts | $51,325,000 | 1,733 |
| Individuals, partnerships and corporations | $39,200,000 | 2,126 |
| U.S. government | $10,000 | 1,595 |
| States and political subdivisions in U.S. | $1,910,000 | 3,175 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,427 |
| Foreign deposits | $10,205,000 | 19 |
| Banks in foreign countries | $10,205,000 | 18 |
| Foreign governments and official institutions | $0 | 41 |
| 2009-06-30 | Rank | |
| Transaction accounts | $59,025,000 | 1,429 |
| Individuals, partnerships and corporations | $42,484,000 | 1,924 |
| U.S. government | $8,000 | 1,755 |
| States and political subdivisions in U.S. | $6,047,000 | 1,515 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,451 |
| Foreign deposits | $10,486,000 | 20 |
| Banks in foreign countries | $10,486,000 | 18 |
| Foreign governments and official institutions | $0 | 43 |
| 2009-03-31 | Rank | |
| Transaction accounts | $50,676,000 | 1,726 |
| Individuals, partnerships and corporations | $38,908,000 | 2,131 |
| U.S. government | $24,000 | 858 |
| States and political subdivisions in U.S. | $1,333,000 | 3,601 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,464 |
| Foreign deposits | $10,411,000 | 20 |
| Banks in foreign countries | $10,411,000 | 18 |
| Foreign governments and official institutions | $0 | 39 |
| 2008-12-31 | Rank | |
| Transaction accounts | $51,895,000 | 1,630 |
| Individuals, partnerships and corporations | $40,517,000 | 1,968 |
| U.S. government | $2,000 | 3,286 |
| States and political subdivisions in U.S. | $1,376,000 | 3,571 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,455 |
| Foreign deposits | $10,000,000 | 20 |
| Banks in foreign countries | $10,000,000 | 18 |
| Foreign governments and official institutions | $0 | 39 |
| 2008-09-30 | Rank | |
| Transaction accounts | $54,564,000 | 1,429 |
| Individuals, partnerships and corporations | $42,485,000 | 1,754 |
| U.S. government | $0 | 3,630 |
| States and political subdivisions in U.S. | $1,823,000 | 3,129 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,472 |
| Foreign deposits | $10,256,000 | 23 |
| Banks in foreign countries | $10,256,000 | 23 |
| Foreign governments and official institutions | $0 | 38 |
| 2008-06-30 | Rank | |
| Transaction accounts | $53,877,000 | 1,523 |
| Individuals, partnerships and corporations | $41,889,000 | 1,867 |
| U.S. government | $13,000 | 1,679 |
| States and political subdivisions in U.S. | $2,251,000 | 2,848 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,496 |
| Foreign deposits | $9,724,000 | 18 |
| Banks in foreign countries | $9,724,000 | 18 |
| Foreign governments and official institutions | $0 | 41 |
| 2008-03-31 | Rank | |
| Transaction accounts | $50,838,000 | 1,660 |
| Individuals, partnerships and corporations | $37,824,000 | 2,160 |
| U.S. government | $5,000 | 2,558 |
| States and political subdivisions in U.S. | $3,196,000 | 2,276 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,521 |
| Foreign deposits | $9,813,000 | 21 |
| Banks in foreign countries | $9,813,000 | 20 |
| Foreign governments and official institutions | $0 | 44 |
| 2007-12-31 | Rank | |
| Transaction accounts | $48,944,000 | 1,792 |
| Individuals, partnerships and corporations | $36,096,000 | 2,311 |
| U.S. government | $4,000 | 3,259 |
| States and political subdivisions in U.S. | $3,137,000 | 2,358 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,554 |
| Foreign deposits | $9,707,000 | 20 |
| Banks in foreign countries | $9,707,000 | 18 |
| Foreign governments and official institutions | $0 | 43 |
| 2007-09-30 | Rank | |
| Transaction accounts | $49,247,000 | 1,675 |
| Individuals, partnerships and corporations | $36,412,000 | 2,229 |
| U.S. government | $9,000 | 2,038 |
| States and political subdivisions in U.S. | $3,156,000 | 2,288 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,524 |
| Foreign deposits | $9,670,000 | 23 |
| Banks in foreign countries | $9,670,000 | 22 |
| Foreign governments and official institutions | $0 | 42 |
| 2007-06-30 | Rank | |
| Transaction accounts | $137,702,000 | 407 |
| Individuals, partnerships and corporations | $136,876,000 | 365 |
| U.S. government | $4,000 | 2,904 |
| States and political subdivisions in U.S. | $286,000 | 5,325 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,576 |
| Foreign deposits | $536,000 | 77 |
| Banks in foreign countries | $536,000 | 68 |
| Foreign governments and official institutions | $0 | 40 |
| 2007-03-31 | Rank | |
| Transaction accounts | $133,734,000 | 440 |
| Individuals, partnerships and corporations | $131,671,000 | 389 |
| U.S. government | $4,000 | 2,901 |
| States and political subdivisions in U.S. | $299,000 | 5,333 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,588 |
| Foreign deposits | $1,760,000 | 53 |
| Banks in foreign countries | $1,760,000 | 47 |
| Foreign governments and official institutions | $0 | 40 |
| 2006-12-31 | Rank | |
| Transaction accounts | $138,538,000 | 426 |
| Individuals, partnerships and corporations | $137,462,000 | 375 |
| U.S. government | $10,000 | 2,675 |
| States and political subdivisions in U.S. | $405,000 | 5,139 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,620 |
| Foreign deposits | $661,000 | 75 |
| Banks in foreign countries | $661,000 | 65 |
| Foreign governments and official institutions | $0 | 42 |
| 2006-09-30 | Rank | |
| Transaction accounts | $138,892,000 | 427 |
| Individuals, partnerships and corporations | $135,965,000 | 392 |
| U.S. government | $4,000 | 3,006 |
| States and political subdivisions in U.S. | $431,000 | 5,091 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,647 |
| Foreign deposits | $2,492,000 | 52 |
| Banks in foreign countries | $2,492,000 | 48 |
| Foreign governments and official institutions | $0 | 44 |
| 2006-06-30 | Rank | |
| Transaction accounts | $139,099,000 | 468 |
| Individuals, partnerships and corporations | $137,462,000 | 421 |
| U.S. government | $7,000 | 2,675 |
| States and political subdivisions in U.S. | $421,000 | 5,153 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,668 |
| Foreign deposits | $1,209,000 | 65 |
| Banks in foreign countries | $1,209,000 | 58 |
| Foreign governments and official institutions | $0 | 43 |
| 2006-03-31 | Rank | |
| Transaction accounts | $135,161,000 | 518 |
| Individuals, partnerships and corporations | $133,552,000 | 460 |
| U.S. government | $7,000 | 2,588 |
| States and political subdivisions in U.S. | $187,000 | 5,763 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,666 |
| Foreign deposits | $1,415,000 | 65 |
| Banks in foreign countries | $1,415,000 | 57 |
| Foreign governments and official institutions | $0 | 42 |
| 2005-12-31 | Rank | |
| Transaction accounts | $142,823,000 | 503 |
| Individuals, partnerships and corporations | $133,560,000 | 467 |
| U.S. government | $3,000 | 3,716 |
| States and political subdivisions in U.S. | $254,000 | 5,603 |
| Commercial banks and other depository institutions in the U.S. | $8,787,000 | 137 |
| Foreign deposits | $219,000 | 92 |
| Banks in foreign countries | $219,000 | 77 |
| Foreign governments and official institutions | $0 | 43 |
| 2005-09-30 | Rank | |
| Transaction accounts | $118,556,000 | 612 |
| Individuals, partnerships and corporations | $115,128,000 | 558 |
| U.S. government | $0 | 4,191 |
| States and political subdivisions in U.S. | $271,000 | 5,599 |
| Commercial banks and other depository institutions in the U.S. | $3,111,000 | 186 |
| Foreign deposits | $46,000 | 107 |
| Banks in foreign countries | $46,000 | 89 |
| Foreign governments and official institutions | $0 | 44 |
| 2005-06-30 | Rank | |
| Transaction accounts | $120,125,000 | 632 |
| Individuals, partnerships and corporations | $117,358,000 | 566 |
| U.S. government | $6,000 | 2,627 |
| States and political subdivisions in U.S. | $286,000 | 5,587 |
| Commercial banks and other depository institutions in the U.S. | $2,453,000 | 203 |
| Foreign deposits | $22,000 | 115 |
| Banks in foreign countries | $22,000 | 96 |
| Foreign governments and official institutions | $0 | 42 |
| 2005-03-31 | Rank | |
| Transaction accounts | $102,691,000 | 806 |
| Individuals, partnerships and corporations | $101,253,000 | 715 |
| U.S. government | $2,000 | 3,458 |
| States and political subdivisions in U.S. | $136,000 | 6,032 |
| Commercial banks and other depository institutions in the U.S. | $1,195,000 | 305 |
| Foreign deposits | $105,000 | 107 |
| Banks in foreign countries | $105,000 | 94 |
| Foreign governments and official institutions | $0 | 46 |
| 2004-12-31 | Rank | |
| Transaction accounts | $99,097,000 | 852 |
| Individuals, partnerships and corporations | $97,846,000 | 749 |
| U.S. government | $3,000 | 3,658 |
| States and political subdivisions in U.S. | $143,000 | 6,037 |
| Commercial banks and other depository institutions in the U.S. | $899,000 | 363 |
| Foreign deposits | $206,000 | 103 |
| Banks in foreign countries | $206,000 | 90 |
| Foreign governments and official institutions | $0 | 44 |
| 2004-09-30 | Rank | |
| Transaction accounts | $90,377,000 | 937 |
| Individuals, partnerships and corporations | $89,006,000 | 839 |
| U.S. government | $9,000 | 2,234 |
| States and political subdivisions in U.S. | $142,000 | 6,067 |
| Commercial banks and other depository institutions in the U.S. | $1,191,000 | 311 |
| Foreign deposits | $29,000 | 120 |
| Banks in foreign countries | $29,000 | 103 |
| Foreign governments and official institutions | $0 | 48 |
| 2004-06-30 | Rank | |
| Transaction accounts | $82,514,000 | 1,130 |
| Individuals, partnerships and corporations | $81,983,000 | 980 |
| U.S. government | $24,000 | 1,428 |
| States and political subdivisions in U.S. | $140,000 | 6,106 |
| Commercial banks and other depository institutions in the U.S. | $250,000 | 733 |
| Foreign deposits | $117,000 | 115 |
| Banks in foreign countries | $117,000 | 99 |
| Foreign governments and official institutions | $0 | 46 |
| 2004-03-31 | Rank | |
| Transaction accounts | $63,678,000 | 1,599 |
| Individuals, partnerships and corporations | $63,080,000 | 1,392 |
| U.S. government | $5,000 | 3,108 |
| States and political subdivisions in U.S. | $138,000 | 6,103 |
| Commercial banks and other depository institutions in the U.S. | $426,000 | 590 |
| Foreign deposits | $29,000 | 119 |
| Banks in foreign countries | $29,000 | 103 |
| Foreign governments and official institutions | $0 | 49 |
| 2003-12-31 | Rank | |
| Transaction accounts | $75,041,000 | 1,132 |
| Individuals, partnerships and corporations | $73,424,000 | 972 |
| U.S. government | $10,000 | 3,063 |
| States and political subdivisions in U.S. | $136,000 | 6,196 |
| Commercial banks and other depository institutions in the U.S. | $1,427,000 | 288 |
| Foreign deposits | $44,000 | 124 |
| Banks in foreign countries | $44,000 | 108 |
| Foreign governments and official institutions | $0 | 47 |
| 2003-09-30 | Rank | |
| Transaction accounts | $49,479,000 | 1,924 |
| Individuals, partnerships and corporations | $48,823,000 | 1,702 |
| U.S. government | $0 | 4,533 |
| States and political subdivisions in U.S. | $135,000 | 6,189 |
| Commercial banks and other depository institutions in the U.S. | $352,000 | 674 |
| Foreign deposits | $169,000 | 117 |
| Banks in foreign countries | $169,000 | 99 |
| Foreign governments and official institutions | $0 | 53 |
| 2003-06-30 | Rank | |
| Transaction accounts | $48,310,000 | 1,970 |
| Individuals, partnerships and corporations | $46,930,000 | 1,787 |
| U.S. government | $9,000 | 2,684 |
| States and political subdivisions in U.S. | $132,000 | 6,212 |
| Commercial banks and other depository institutions in the U.S. | $1,062,000 | 386 |
| Foreign deposits | $177,000 | 113 |
| Banks in foreign countries | $177,000 | 96 |
| Foreign governments and official institutions | $0 | 51 |
| 2003-03-31 | Rank | |
| Transaction accounts | $45,591,000 | 2,035 |
| Individuals, partnerships and corporations | $44,243,000 | 1,828 |
| U.S. government | $1,000 | 4,346 |
| States and political subdivisions in U.S. | $131,000 | 6,227 |
| Commercial banks and other depository institutions in the U.S. | $1,087,000 | 360 |
| Foreign deposits | $129,000 | 116 |
| Banks in foreign countries | $129,000 | 99 |
| Foreign governments and official institutions | $0 | 53 |
| 2002-12-31 | Rank | |
| Transaction accounts | $42,652,000 | 2,177 |
| Individuals, partnerships and corporations | $41,922,000 | 1,939 |
| U.S. government | $0 | 4,889 |
| States and political subdivisions in U.S. | $120,000 | 6,300 |
| Commercial banks and other depository institutions in the U.S. | $546,000 | 521 |
| Foreign deposits | $64,000 | 131 |
| Banks in foreign countries | $64,000 | 110 |
| Foreign governments and official institutions | $0 | 55 |
| 2001-12-31 | Rank | |
| Transaction accounts | $29,420,000 | 3,070 |
| Individuals, partnerships and corporations | $25,940,000 | 3,102 |
| U.S. government | $0 | 5,157 |
| States and political subdivisions in U.S. | $104,000 | 6,439 |
| Commercial banks and other depository institutions in the U.S. | $3,320,000 | 210 |
| Foreign deposits | $56,000 | 158 |
| Banks in foreign countries | $56,000 | 122 |
| Foreign governments and official institutions | $0 | 73 |
| 2000-12-31 | Rank | |
| Transaction accounts | $9,459,000 | 6,297 |
| Individuals, partnerships and corporations | $5,849,000 | 7,172 |
| U.S. government | $0 | 5,275 |
| States and political subdivisions in U.S. | $0 | 7,266 |
| Commercial banks and other depository institutions in the U.S. | $3,610,000 | 212 |
| Foreign deposits | $0 | 166 |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |