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Select Bank & Trust Company, Transaction Accounts

2014-06-30Rank
Transaction accounts$65,925,0002,073
Individuals, partnerships and corporations$65,715,0001,782
U.S. government$01,155
States and political subdivisions in U.S.$210,0005,008
Commercial banks and other depository institutions in the U.S.$01,260
Foreign deposits$084
Banks in foreign countries$071
Foreign governments and official institutions$032
2014-03-31Rank
Transaction accounts$58,062,0002,381
Individuals, partnerships and corporations$57,742,0002,061
U.S. government$01,136
States and political subdivisions in U.S.$05,542
Commercial banks and other depository institutions in the U.S.$320,000548
Foreign deposits$090
Banks in foreign countries$074
Foreign governments and official institutions$035
2013-12-31Rank
Transaction accounts$58,100,0002,346
Individuals, partnerships and corporations$57,732,0002,014
U.S. government$01,298
States and political subdivisions in U.S.$368,0004,886
Commercial banks and other depository institutions in the U.S.$01,296
Foreign deposits$092
Banks in foreign countries$077
Foreign governments and official institutions$036
2013-09-30Rank
Transaction accounts$57,866,0002,286
Individuals, partnerships and corporations$57,814,0001,949
U.S. government$01,218
States and political subdivisions in U.S.$52,0005,403
Commercial banks and other depository institutions in the U.S.$01,318
Foreign deposits$091
Banks in foreign countries$076
Foreign governments and official institutions$036
2013-06-30Rank
Transaction accounts$58,902,0002,215
Individuals, partnerships and corporations$58,805,0001,885
U.S. government$01,195
States and political subdivisions in U.S.$97,0005,334
Commercial banks and other depository institutions in the U.S.$01,336
Foreign deposits$094
Banks in foreign countries$079
Foreign governments and official institutions$037
2013-03-31Rank
Transaction accounts$53,994,0002,461
Individuals, partnerships and corporations$53,866,0002,118
U.S. government$01,244
States and political subdivisions in U.S.$128,0005,302
Commercial banks and other depository institutions in the U.S.$01,317
Foreign deposits$096
Banks in foreign countries$080
Foreign governments and official institutions$038
2012-12-31Rank
Transaction accounts$51,655,0002,580
Individuals, partnerships and corporations$51,524,0002,253
U.S. government$01,391
States and political subdivisions in U.S.$131,0005,348
Commercial banks and other depository institutions in the U.S.$01,348
Foreign deposits$095
Banks in foreign countries$081
Foreign governments and official institutions$036
2012-09-30Rank
Transaction accounts$49,085,0002,562
Individuals, partnerships and corporations$48,997,0002,188
U.S. government$01,254
States and political subdivisions in U.S.$88,0005,488
Commercial banks and other depository institutions in the U.S.$01,345
Foreign deposits$098
Banks in foreign countries$085
Foreign governments and official institutions$034
2012-06-30Rank
Transaction accounts$41,092,0002,980
Individuals, partnerships and corporations$40,970,0002,616
U.S. government$01,338
States and political subdivisions in U.S.$122,0005,394
Commercial banks and other depository institutions in the U.S.$01,364
Foreign deposits$093
Banks in foreign countries$081
Foreign governments and official institutions$033
2012-03-31Rank
Transaction accounts$41,687,0002,960
Individuals, partnerships and corporations$41,623,0002,571
U.S. government$01,380
States and political subdivisions in U.S.$64,0005,551
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$34,665,0003,412
Individuals, partnerships and corporations$34,622,0003,014
U.S. government$01,626
States and political subdivisions in U.S.$43,0005,403
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$34,037,0003,326
Individuals, partnerships and corporations$33,986,0002,935
U.S. government$01,483
States and political subdivisions in U.S.$51,0005,390
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$28,639,0003,800
Individuals, partnerships and corporations$28,591,0003,363
U.S. government$01,467
States and political subdivisions in U.S.$48,0005,445
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$27,174,0003,965
Individuals, partnerships and corporations$27,127,0003,522
U.S. government$01,483
States and political subdivisions in U.S.$47,0005,453
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$24,264,0004,284
Individuals, partnerships and corporations$24,222,0003,808
U.S. government$02,759
States and political subdivisions in U.S.$42,0005,492
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$22,934,0004,354
Individuals, partnerships and corporations$22,885,0003,871
U.S. government$3,0002,231
States and political subdivisions in U.S.$46,0005,535
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$24,376,0004,127
Individuals, partnerships and corporations$24,324,0003,644
U.S. government$10,0001,428
States and political subdivisions in U.S.$42,0005,600
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$18,717,0004,963
Individuals, partnerships and corporations$18,669,0004,527
U.S. government$7,0001,801
States and political subdivisions in U.S.$41,0005,648
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$18,684,0005,062
Individuals, partnerships and corporations$18,322,0004,676
U.S. government$13,0001,782
States and political subdivisions in U.S.$349,0004,993
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$15,356,0005,390
Individuals, partnerships and corporations$15,003,0005,081
U.S. government$9,0001,692
States and political subdivisions in U.S.$344,0004,988
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$17,146,0005,175
Individuals, partnerships and corporations$16,628,0004,843
U.S. government$17,0001,115
States and political subdivisions in U.S.$501,0004,773
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$15,368,0005,463
Individuals, partnerships and corporations$14,469,0005,235
U.S. government$12,0001,406
States and political subdivisions in U.S.$887,0004,113
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$13,834,0005,757
Individuals, partnerships and corporations$13,829,0005,371
U.S. government$5,0002,836
States and political subdivisions in U.S.$06,015
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$11,987,0006,051
Individuals, partnerships and corporations$11,981,0005,718
U.S. government$6,0002,218
States and political subdivisions in U.S.$06,050
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$12,791,0005,971
Individuals, partnerships and corporations$12,784,0005,619
U.S. government$7,0002,283
States and political subdivisions in U.S.$06,095
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$11,766,0006,198
Individuals, partnerships and corporations$11,766,0005,851
U.S. government$03,748
States and political subdivisions in U.S.$06,122
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$10,546,0006,447
Individuals, partnerships and corporations$10,546,0006,126
U.S. government$04,036
States and political subdivisions in U.S.$06,185
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$10,391,0006,421
Individuals, partnerships and corporations$10,391,0006,076
U.S. government$03,801
States and political subdivisions in U.S.$06,222
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$11,003,0006,377
Individuals, partnerships and corporations$11,003,0006,023
U.S. government$03,930
States and political subdivisions in U.S.$06,273
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$10,914,0006,438
Individuals, partnerships and corporations$10,914,0006,126
U.S. government$03,923
States and political subdivisions in U.S.$06,319
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$13,115,0006,058
Individuals, partnerships and corporations$13,115,0005,719
U.S. government$04,148
States and political subdivisions in U.S.$06,347
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$12,082,0006,187
Individuals, partnerships and corporations$12,082,0005,858
U.S. government$04,048
States and political subdivisions in U.S.$06,399
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$8,849,0007,004
Individuals, partnerships and corporations$8,849,0006,767
U.S. government$04,149
States and political subdivisions in U.S.$06,446
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$7,041,0007,469
Individuals, partnerships and corporations$7,041,0007,257
U.S. government$04,137
States and political subdivisions in U.S.$06,478
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$6,145,0007,772
Individuals, partnerships and corporations$6,145,0007,590
U.S. government$04,322
States and political subdivisions in U.S.$06,531
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$5,596,0007,840
Individuals, partnerships and corporations$5,596,0007,664
U.S. government$04,191
States and political subdivisions in U.S.$06,560
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$4,145,0008,182
Individuals, partnerships and corporations$4,145,0008,046
U.S. government$04,138
States and political subdivisions in U.S.$06,574
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$2,812,0008,503
Individuals, partnerships and corporations$2,812,0008,431
U.S. government$04,208
States and political subdivisions in U.S.$06,627
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$1,705,0008,675
Individuals, partnerships and corporations$1,705,0008,634
U.S. government$04,398
States and political subdivisions in U.S.$06,675
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$934,0008,781
Individuals, partnerships and corporations$934,0008,746
U.S. government$04,292
States and political subdivisions in U.S.$06,733
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