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Santa Lucia Bank, Transaction Accounts

2011-09-30Rank
Transaction accounts$23,234,0004,479
Individuals, partnerships and corporations$22,922,0004,120
U.S. government$01,483
States and political subdivisions in U.S.$312,0004,896
Commercial banks and other depository institutions in the U.S.$01,317
Foreign deposits$096
Banks in foreign countries$082
Foreign governments and official institutions$035
2011-06-30Rank
Transaction accounts$25,272,0004,182
Individuals, partnerships and corporations$24,763,0003,794
U.S. government$01,467
States and political subdivisions in U.S.$509,0004,640
Commercial banks and other depository institutions in the U.S.$01,337
Foreign deposits$0100
Banks in foreign countries$084
Foreign governments and official institutions$037
2011-03-31Rank
Transaction accounts$22,179,0004,599
Individuals, partnerships and corporations$21,719,0004,211
U.S. government$01,483
States and political subdivisions in U.S.$460,0004,692
Commercial banks and other depository institutions in the U.S.$01,336
Foreign deposits$0105
Banks in foreign countries$087
Foreign governments and official institutions$040
2010-12-31Rank
Transaction accounts$23,466,0004,381
Individuals, partnerships and corporations$23,121,0003,964
U.S. government$02,759
States and political subdivisions in U.S.$345,0004,884
Commercial banks and other depository institutions in the U.S.$01,350
Foreign deposits$0105
Banks in foreign countries$091
Foreign governments and official institutions$037
2010-09-30Rank
Transaction accounts$22,805,0004,375
Individuals, partnerships and corporations$22,439,0003,936
U.S. government$03,150
States and political subdivisions in U.S.$366,0004,878
Commercial banks and other depository institutions in the U.S.$01,381
Foreign deposits$0106
Banks in foreign countries$092
Foreign governments and official institutions$037
2010-06-30Rank
Transaction accounts$23,169,0004,275
Individuals, partnerships and corporations$22,930,0003,824
U.S. government$03,298
States and political subdivisions in U.S.$239,0005,163
Commercial banks and other depository institutions in the U.S.$01,379
Foreign deposits$0107
Banks in foreign countries$094
Foreign governments and official institutions$038
2010-03-31Rank
Transaction accounts$24,118,0004,193
Individuals, partnerships and corporations$23,546,0003,794
U.S. government$03,356
States and political subdivisions in U.S.$572,0004,622
Commercial banks and other depository institutions in the U.S.$01,390
Foreign deposits$0105
Banks in foreign countries$092
Foreign governments and official institutions$038
2009-12-31Rank
Transaction accounts$23,747,0004,319
Individuals, partnerships and corporations$23,479,0003,859
U.S. government$03,576
States and political subdivisions in U.S.$268,0005,144
Commercial banks and other depository institutions in the U.S.$01,415
Foreign deposits$0109
Banks in foreign countries$095
Foreign governments and official institutions$041
2009-09-30Rank
Transaction accounts$22,687,0004,239
Individuals, partnerships and corporations$22,564,0003,750
U.S. government$03,490
States and political subdivisions in U.S.$123,0005,459
Commercial banks and other depository institutions in the U.S.$01,427
Foreign deposits$0110
Banks in foreign countries$095
Foreign governments and official institutions$041
2009-06-30Rank
Transaction accounts$24,414,0004,037
Individuals, partnerships and corporations$24,154,0003,598
U.S. government$03,431
States and political subdivisions in U.S.$260,0005,201
Commercial banks and other depository institutions in the U.S.$01,451
Foreign deposits$0113
Banks in foreign countries$096
Foreign governments and official institutions$043
2009-03-31Rank
Transaction accounts$24,554,0004,012
Individuals, partnerships and corporations$24,144,0003,597
U.S. government$03,492
States and political subdivisions in U.S.$410,0004,883
Commercial banks and other depository institutions in the U.S.$01,464
Foreign deposits$0111
Banks in foreign countries$097
Foreign governments and official institutions$039
2008-12-31Rank
Transaction accounts$26,001,0003,837
Individuals, partnerships and corporations$25,694,0003,417
U.S. government$03,762
States and political subdivisions in U.S.$307,0005,093
Commercial banks and other depository institutions in the U.S.$01,455
Foreign deposits$0113
Banks in foreign countries$097
Foreign governments and official institutions$039
2008-09-30Rank
Transaction accounts$25,291,0003,810
Individuals, partnerships and corporations$24,942,0003,392
U.S. government$03,630
States and political subdivisions in U.S.$349,0004,994
Commercial banks and other depository institutions in the U.S.$01,472
Foreign deposits$0112
Banks in foreign countries$099
Foreign governments and official institutions$038
2008-06-30Rank
Transaction accounts$26,229,0003,762
Individuals, partnerships and corporations$25,980,0003,330
U.S. government$03,742
States and political subdivisions in U.S.$249,0005,257
Commercial banks and other depository institutions in the U.S.$01,496
Foreign deposits$0115
Banks in foreign countries$098
Foreign governments and official institutions$041
2008-03-31Rank
Transaction accounts$24,549,0003,966
Individuals, partnerships and corporations$24,308,0003,534
U.S. government$03,748
States and political subdivisions in U.S.$241,0005,295
Commercial banks and other depository institutions in the U.S.$01,521
Foreign deposits$0122
Banks in foreign countries$0102
Foreign governments and official institutions$044
2007-12-31Rank
Transaction accounts$24,725,0003,971
Individuals, partnerships and corporations$24,421,0003,529
U.S. government$04,036
States and political subdivisions in U.S.$304,0005,216
Commercial banks and other depository institutions in the U.S.$01,554
Foreign deposits$0118
Banks in foreign countries$098
Foreign governments and official institutions$043
2007-09-30Rank
Transaction accounts$29,584,0003,234
Individuals, partnerships and corporations$29,325,0002,876
U.S. government$03,801
States and political subdivisions in U.S.$259,0005,326
Commercial banks and other depository institutions in the U.S.$01,524
Foreign deposits$0118
Banks in foreign countries$099
Foreign governments and official institutions$042
2007-06-30Rank
Transaction accounts$27,997,0003,584
Individuals, partnerships and corporations$27,791,0003,190
U.S. government$03,930
States and political subdivisions in U.S.$206,0005,499
Commercial banks and other depository institutions in the U.S.$01,576
Foreign deposits$0114
Banks in foreign countries$096
Foreign governments and official institutions$040
2007-03-31Rank
Transaction accounts$29,344,0003,513
Individuals, partnerships and corporations$29,073,0003,136
U.S. government$03,923
States and political subdivisions in U.S.$264,0005,427
Commercial banks and other depository institutions in the U.S.$7,0001,412
Foreign deposits$0116
Banks in foreign countries$099
Foreign governments and official institutions$040
2006-12-31Rank
Transaction accounts$27,845,0003,754
Individuals, partnerships and corporations$27,105,0003,397
U.S. government$04,148
States and political subdivisions in U.S.$264,0005,456
Commercial banks and other depository institutions in the U.S.$476,000485
Foreign deposits$0118
Banks in foreign countries$099
Foreign governments and official institutions$042
2006-09-30Rank
Transaction accounts$40,523,0002,512
Individuals, partnerships and corporations$39,038,0002,263
U.S. government$04,048
States and political subdivisions in U.S.$317,0005,363
Commercial banks and other depository institutions in the U.S.$1,168,000277
Foreign deposits$0125
Banks in foreign countries$0104
Foreign governments and official institutions$044
2006-06-30Rank
Transaction accounts$31,223,0003,439
Individuals, partnerships and corporations$30,074,0003,179
U.S. government$04,149
States and political subdivisions in U.S.$242,0005,594
Commercial banks and other depository institutions in the U.S.$907,000332
Foreign deposits$0125
Banks in foreign countries$0105
Foreign governments and official institutions$043
2006-03-31Rank
Transaction accounts$31,990,0003,455
Individuals, partnerships and corporations$30,429,0003,246
U.S. government$04,137
States and political subdivisions in U.S.$271,0005,544
Commercial banks and other depository institutions in the U.S.$1,290,000285
Foreign deposits$0119
Banks in foreign countries$099
Foreign governments and official institutions$042
2005-12-31Rank
Transaction accounts$36,217,0003,145
Individuals, partnerships and corporations$33,750,0003,003
U.S. government$04,322
States and political subdivisions in U.S.$301,0005,479
Commercial banks and other depository institutions in the U.S.$2,166,000216
Foreign deposits$0119
Banks in foreign countries$098
Foreign governments and official institutions$043
2005-09-30Rank
Transaction accounts$32,436,0003,433
Individuals, partnerships and corporations$31,337,0003,185
U.S. government$04,191
States and political subdivisions in U.S.$143,0005,965
Commercial banks and other depository institutions in the U.S.$956,000328
Foreign deposits$0125
Banks in foreign countries$0102
Foreign governments and official institutions$044
2005-06-30Rank
Transaction accounts$33,438,0003,366
Individuals, partnerships and corporations$31,504,0003,186
U.S. government$04,138
States and political subdivisions in U.S.$72,0006,203
Commercial banks and other depository institutions in the U.S.$1,862,000229
Foreign deposits$0125
Banks in foreign countries$0105
Foreign governments and official institutions$042
2005-03-31Rank
Transaction accounts$38,326,0002,953
Individuals, partnerships and corporations$36,318,0002,805
U.S. government$04,208
States and political subdivisions in U.S.$87,0006,214
Commercial banks and other depository institutions in the U.S.$1,921,000231
Foreign deposits$0132
Banks in foreign countries$0109
Foreign governments and official institutions$046
2004-12-31Rank
Transaction accounts$38,870,0002,964
Individuals, partnerships and corporations$37,652,0002,723
U.S. government$04,398
States and political subdivisions in U.S.$142,0006,040
Commercial banks and other depository institutions in the U.S.$1,076,000327
Foreign deposits$0134
Banks in foreign countries$0115
Foreign governments and official institutions$044
2004-09-30Rank
Transaction accounts$27,927,0003,870
Individuals, partnerships and corporations$26,213,0003,707
U.S. government$04,292
States and political subdivisions in U.S.$123,0006,132
Commercial banks and other depository institutions in the U.S.$1,591,000260
Foreign deposits$0135
Banks in foreign countries$0114
Foreign governments and official institutions$048
2004-06-30Rank
Transaction accounts$50,574,0002,160
Individuals, partnerships and corporations$48,794,0001,983
U.S. government$04,421
States and political subdivisions in U.S.$151,0006,068
Commercial banks and other depository institutions in the U.S.$1,629,000259
Foreign deposits$0136
Banks in foreign countries$0116
Foreign governments and official institutions$046
2004-03-31Rank
Transaction accounts$39,985,0002,776
Individuals, partnerships and corporations$38,384,0002,592
U.S. government$04,458
States and political subdivisions in U.S.$112,0006,205
Commercial banks and other depository institutions in the U.S.$1,489,000288
Foreign deposits$0137
Banks in foreign countries$0115
Foreign governments and official institutions$049
2003-12-31Rank
Transaction accounts$29,771,0003,372
Individuals, partnerships and corporations$28,168,0003,150
U.S. government$04,712
States and political subdivisions in U.S.$69,0006,425
Commercial banks and other depository institutions in the U.S.$1,534,000279
Foreign deposits$0139
Banks in foreign countries$0118
Foreign governments and official institutions$047
2003-09-30Rank
Transaction accounts$82,792,000910
Individuals, partnerships and corporations$81,629,000774
U.S. government$04,533
States and political subdivisions in U.S.$17,0006,712
Commercial banks and other depository institutions in the U.S.$1,146,000361
Foreign deposits$0149
Banks in foreign countries$0122
Foreign governments and official institutions$053
2003-06-30Rank
Transaction accounts$78,563,000992
Individuals, partnerships and corporations$76,599,000871
U.S. government$04,699
States and political subdivisions in U.S.$57,0006,500
Commercial banks and other depository institutions in the U.S.$1,907,000284
Foreign deposits$0147
Banks in foreign countries$0123
Foreign governments and official institutions$051
2003-03-31Rank
Transaction accounts$80,237,000899
Individuals, partnerships and corporations$78,253,000793
U.S. government$04,716
States and political subdivisions in U.S.$71,0006,451
Commercial banks and other depository institutions in the U.S.$1,913,000278
Foreign deposits$0150
Banks in foreign countries$0123
Foreign governments and official institutions$053
2002-12-31Rank
Transaction accounts$74,929,0001,002
Individuals, partnerships and corporations$73,435,000863
U.S. government$04,889
States and political subdivisions in U.S.$39,0006,624
Commercial banks and other depository institutions in the U.S.$1,455,000302
Foreign deposits$0154
Banks in foreign countries$0127
Foreign governments and official institutions$055
2001-12-31Rank
Transaction accounts$57,105,0001,454
Individuals, partnerships and corporations$55,579,0001,291
U.S. government$05,157
States and political subdivisions in U.S.$52,0006,689
Commercial banks and other depository institutions in the U.S.$1,474,000304
Foreign deposits$0181
Banks in foreign countries$0142
Foreign governments and official institutions$073
2000-12-31Rank
Transaction accounts$46,944,0001,740
Individuals, partnerships and corporations$45,921,0001,571
U.S. government$05,275
States and political subdivisions in U.S.$68,0006,777
Commercial banks and other depository institutions in the U.S.$955,000338
Foreign deposits$0166
Banks in foreign countries$0141
Foreign governments and official institutions$042
1999-12-31Rank
Transaction accounts$45,910,0001,833
Individuals, partnerships and corporations$44,611,0001,675
U.S. government$05,494
States and political subdivisions in U.S.$46,0007,166
Commercial banks and other depository institutions in the U.S.$1,253,000345
Foreign deposits$0200
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1998-12-31Rank
Transaction accounts$41,712,0002,102
Individuals, partnerships and corporations$40,645,0001,939
U.S. government$05,931
States and political subdivisions in U.S.$07,788
Commercial banks and other depository institutions in the U.S.$1,067,000407
Foreign deposits$0208
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1997-12-31Rank
Transaction accounts$31,830,0002,684
Individuals, partnerships and corporations$30,943,0002,489
U.S. government$06,763
States and political subdivisions in U.S.$08,192
Commercial banks and other depository institutions in the U.S.$887,000466
Foreign deposits$0223
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1996-12-31Rank
Transaction accounts$26,660,0003,248
Individuals, partnerships and corporations$26,660,0002,935
U.S. government$07,593
States and political subdivisions in U.S.$08,607
Commercial banks and other depository institutions in the U.S.$02,881
Foreign deposits$0266
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1995-12-31Rank
Transaction accounts$26,136,0003,311
Individuals, partnerships and corporations$26,136,0003,005
U.S. government$08,027
States and political subdivisions in U.S.$09,006
Commercial banks and other depository institutions in the U.S.$03,103
Foreign deposits$0285
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1994-12-31Rank
Transaction accounts$19,778,0004,442
Individuals, partnerships and corporations$19,778,0004,041
U.S. government$08,509
States and political subdivisions in U.S.$09,474
Commercial banks and other depository institutions in the U.S.$03,353
Foreign deposits$0290
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1993-12-31Rank
Transaction accounts$18,824,0004,671
Individuals, partnerships and corporations$18,824,0004,270
U.S. government$08,897
States and political subdivisions in U.S.$09,843
Commercial banks and other depository institutions in the U.S.$03,639
Foreign deposits$0300
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1992-12-31Rank
Transaction accounts$15,920,0005,227
Individuals, partnerships and corporations$15,920,0004,844
U.S. government$09,434
States and political subdivisions in U.S.$010,142
Commercial banks and other depository institutions in the U.S.$03,931
Foreign deposits$0317
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA