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Security Exchange Bank, Transaction Accounts

2012-03-31Rank
Transaction accounts$8,203,0006,625
Individuals, partnerships and corporations$7,902,0006,524
U.S. government$01,380
States and political subdivisions in U.S.$301,0005,075
Commercial banks and other depository institutions in the U.S.$01,366
Foreign deposits$097
Banks in foreign countries$082
Foreign governments and official institutions$035
2011-12-31Rank
Transaction accounts$9,624,0006,413
Individuals, partnerships and corporations$9,606,0006,216
U.S. government$01,626
States and political subdivisions in U.S.$18,0005,477
Commercial banks and other depository institutions in the U.S.$01,316
Foreign deposits$094
Banks in foreign countries$078
Foreign governments and official institutions$036
2011-09-30Rank
Transaction accounts$8,916,0006,503
Individuals, partnerships and corporations$8,916,0006,316
U.S. government$01,483
States and political subdivisions in U.S.$05,616
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$9,702,0006,399
Individuals, partnerships and corporations$9,702,0006,189
U.S. government$01,467
States and political subdivisions in U.S.$05,650
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$9,549,0006,469
Individuals, partnerships and corporations$9,547,0006,264
U.S. government$01,483
States and political subdivisions in U.S.$2,0005,642
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$9,609,0006,481
Individuals, partnerships and corporations$9,609,0006,248
U.S. government$02,759
States and political subdivisions in U.S.$05,714
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$8,449,0006,675
Individuals, partnerships and corporations$8,448,0006,440
U.S. government$03,150
States and political subdivisions in U.S.$1,0005,749
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$10,328,0006,346
Individuals, partnerships and corporations$10,326,0006,060
U.S. government$03,298
States and political subdivisions in U.S.$2,0005,788
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$9,431,0006,593
Individuals, partnerships and corporations$9,428,0006,321
U.S. government$03,356
States and political subdivisions in U.S.$3,0005,822
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$9,753,0006,586
Individuals, partnerships and corporations$9,752,0006,318
U.S. government$03,576
States and political subdivisions in U.S.$1,0005,892
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$8,673,0006,717
Individuals, partnerships and corporations$8,670,0006,452
U.S. government$03,490
States and political subdivisions in U.S.$3,0005,901
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$9,559,0006,576
Individuals, partnerships and corporations$9,556,0006,290
U.S. government$03,431
States and political subdivisions in U.S.$3,0005,925
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$11,260,0006,253
Individuals, partnerships and corporations$11,257,0005,944
U.S. government$03,492
States and political subdivisions in U.S.$3,0005,934
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$12,559,0006,006
Individuals, partnerships and corporations$12,295,0005,704
U.S. government$03,762
States and political subdivisions in U.S.$264,0005,179
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$14,111,0005,644
Individuals, partnerships and corporations$13,667,0005,327
U.S. government$03,630
States and political subdivisions in U.S.$444,0004,799
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$17,773,0005,078
Individuals, partnerships and corporations$17,330,0004,724
U.S. government$03,742
States and political subdivisions in U.S.$443,0004,839
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$23,372,0004,149
Individuals, partnerships and corporations$22,927,0003,750
U.S. government$03,748
States and political subdivisions in U.S.$445,0004,847
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$20,296,0004,653
Individuals, partnerships and corporations$19,867,0004,250
U.S. government$04,036
States and political subdivisions in U.S.$429,0004,940
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$24,056,0003,927
Individuals, partnerships and corporations$23,620,0003,529
U.S. government$03,801
States and political subdivisions in U.S.$436,0004,922
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$23,490,0004,185
Individuals, partnerships and corporations$23,071,0003,783
U.S. government$03,930
States and political subdivisions in U.S.$419,0005,036
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$20,435,0004,753
Individuals, partnerships and corporations$20,159,0004,348
U.S. government$03,923
States and political subdivisions in U.S.$276,0005,392
Commercial banks and other depository institutions in the U.S.$01,588
Foreign deposits$0116
Banks in foreign countries$099
Foreign governments and official institutions$040
2006-12-31Rank
Transaction accounts$22,141,0004,552
Individuals, partnerships and corporations$21,736,0004,158
U.S. government$04,148
States and political subdivisions in U.S.$405,0005,139
Commercial banks and other depository institutions in the U.S.$01,620
Foreign deposits$0118
Banks in foreign countries$099
Foreign governments and official institutions$042
2006-09-30Rank
Transaction accounts$24,240,0004,146
Individuals, partnerships and corporations$23,778,0003,766
U.S. government$04,048
States and political subdivisions in U.S.$462,0005,038
Commercial banks and other depository institutions in the U.S.$01,647
Foreign deposits$0125
Banks in foreign countries$0104
Foreign governments and official institutions$044
2006-06-30Rank
Transaction accounts$26,450,0004,023
Individuals, partnerships and corporations$25,960,0003,660
U.S. government$04,149
States and political subdivisions in U.S.$490,0005,010
Commercial banks and other depository institutions in the U.S.$01,668
Foreign deposits$0125
Banks in foreign countries$0105
Foreign governments and official institutions$043
2006-03-31Rank
Transaction accounts$24,123,0004,380
Individuals, partnerships and corporations$23,638,0004,036
U.S. government$04,137
States and political subdivisions in U.S.$485,0005,023
Commercial banks and other depository institutions in the U.S.$01,666
Foreign deposits$0119
Banks in foreign countries$099
Foreign governments and official institutions$042
2005-12-31Rank
Transaction accounts$21,250,0004,881
Individuals, partnerships and corporations$20,898,0004,512
U.S. government$04,322
States and political subdivisions in U.S.$352,0005,373
Commercial banks and other depository institutions in the U.S.$01,692
Foreign deposits$0119
Banks in foreign countries$098
Foreign governments and official institutions$043
2005-09-30Rank
Transaction accounts$22,650,0004,577
Individuals, partnerships and corporations$22,420,0004,240
U.S. government$04,191
States and political subdivisions in U.S.$230,0005,701
Commercial banks and other depository institutions in the U.S.$01,723
Foreign deposits$0125
Banks in foreign countries$0102
Foreign governments and official institutions$044
2005-06-30Rank
Transaction accounts$22,399,0004,617
Individuals, partnerships and corporations$22,170,0004,260
U.S. government$04,138
States and political subdivisions in U.S.$229,0005,735
Commercial banks and other depository institutions in the U.S.$01,714
Foreign deposits$0125
Banks in foreign countries$0105
Foreign governments and official institutions$042
2005-03-31Rank
Transaction accounts$22,944,0004,570
Individuals, partnerships and corporations$22,718,0004,217
U.S. government$04,208
States and political subdivisions in U.S.$226,0005,792
Commercial banks and other depository institutions in the U.S.$01,748
Foreign deposits$0132
Banks in foreign countries$0109
Foreign governments and official institutions$046
2004-12-31Rank
Transaction accounts$20,440,0005,000
Individuals, partnerships and corporations$20,215,0004,621
U.S. government$04,398
States and political subdivisions in U.S.$225,0005,826
Commercial banks and other depository institutions in the U.S.$01,759
Foreign deposits$0134
Banks in foreign countries$0115
Foreign governments and official institutions$044
2004-09-30Rank
Transaction accounts$21,701,0004,673
Individuals, partnerships and corporations$21,516,0004,301
U.S. government$04,292
States and political subdivisions in U.S.$185,0005,946
Commercial banks and other depository institutions in the U.S.$01,785
Foreign deposits$0135
Banks in foreign countries$0114
Foreign governments and official institutions$048
2004-06-30Rank
Transaction accounts$21,057,0004,781
Individuals, partnerships and corporations$20,867,0004,427
U.S. government$04,421
States and political subdivisions in U.S.$190,0005,946
Commercial banks and other depository institutions in the U.S.$01,802
Foreign deposits$0136
Banks in foreign countries$0116
Foreign governments and official institutions$046
2004-03-31Rank
Transaction accounts$19,876,0004,936
Individuals, partnerships and corporations$19,522,0004,614
U.S. government$04,458
States and political subdivisions in U.S.$354,0005,503
Commercial banks and other depository institutions in the U.S.$01,796
Foreign deposits$0137
Banks in foreign countries$0115
Foreign governments and official institutions$049
2003-12-31Rank
Transaction accounts$14,177,0005,532
Individuals, partnerships and corporations$13,603,0005,264
U.S. government$04,712
States and political subdivisions in U.S.$574,0005,042
Commercial banks and other depository institutions in the U.S.$01,809
Foreign deposits$0139
Banks in foreign countries$0118
Foreign governments and official institutions$047
2003-09-30Rank
Transaction accounts$14,551,0005,371
Individuals, partnerships and corporations$13,892,0005,121
U.S. government$04,533
States and political subdivisions in U.S.$659,0004,777
Commercial banks and other depository institutions in the U.S.$01,848
Foreign deposits$0149
Banks in foreign countries$0122
Foreign governments and official institutions$053
2003-06-30Rank
Transaction accounts$12,193,0005,790
Individuals, partnerships and corporations$11,639,0005,567
U.S. government$04,699
States and political subdivisions in U.S.$554,0005,039
Commercial banks and other depository institutions in the U.S.$01,867
Foreign deposits$0147
Banks in foreign countries$0123
Foreign governments and official institutions$051
2003-03-31Rank
Transaction accounts$8,193,0006,689
Individuals, partnerships and corporations$7,676,0006,572
U.S. government$04,716
States and political subdivisions in U.S.$517,0005,099
Commercial banks and other depository institutions in the U.S.$01,874
Foreign deposits$0150
Banks in foreign countries$0123
Foreign governments and official institutions$053
2002-12-31Rank
Transaction accounts$6,173,0007,235
Individuals, partnerships and corporations$5,656,0007,189
U.S. government$04,889
States and political subdivisions in U.S.$517,0005,135
Commercial banks and other depository institutions in the U.S.$01,888
Foreign deposits$0154
Banks in foreign countries$0127
Foreign governments and official institutions$055
2001-12-31Rank
Transaction accounts$4,340,0007,807
Individuals, partnerships and corporations$3,774,0007,839
U.S. government$05,157
States and political subdivisions in U.S.$566,0004,980
Commercial banks and other depository institutions in the U.S.$01,971
Foreign deposits$0181
Banks in foreign countries$0142
Foreign governments and official institutions$073
2000-12-31Rank
Transaction accounts$2,345,0008,440
Individuals, partnerships and corporations$1,952,0008,467
U.S. government$05,275
States and political subdivisions in U.S.$393,0005,503
Commercial banks and other depository institutions in the U.S.$02,073
Foreign deposits$0166
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA