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Southeast National Bank, Transaction Accounts
| 1996-12-31 | Rank | |
| Transaction accounts | $10,207,000 | 6,664 |
| Individuals, partnerships and corporations | $9,168,000 | 6,628 |
| U.S. government | $0 | 7,593 |
| States and political subdivisions in U.S. | $1,039,000 | 4,308 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,881 |
| Foreign deposits | $0 | 266 |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 1995-12-31 | Rank | |
| Transaction accounts | $9,138,000 | 7,195 |
| Individuals, partnerships and corporations | $8,129,000 | 7,209 |
| U.S. government | $26,000 | 5,159 |
| States and political subdivisions in U.S. | $983,000 | 4,516 |
| Commercial banks and other depository institutions in the U.S. | $0 | 3,103 |
| Foreign deposits | $0 | 285 |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 1994-12-31 | Rank | |
| Transaction accounts | $7,963,000 | 8,031 |
| Individuals, partnerships and corporations | $6,761,000 | 8,203 |
| U.S. government | $12,000 | 6,489 |
| States and political subdivisions in U.S. | $1,190,000 | 4,173 |
| Commercial banks and other depository institutions in the U.S. | $0 | 3,353 |
| Foreign deposits | $0 | 290 |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 1993-12-31 | Rank | |
| Transaction accounts | $7,838,000 | 8,305 |
| Individuals, partnerships and corporations | $6,028,000 | 8,891 |
| U.S. government | $11,000 | 6,654 |
| States and political subdivisions in U.S. | $1,798,000 | 3,064 |
| Commercial banks and other depository institutions in the U.S. | $1,000 | 3,547 |
| Foreign deposits | $0 | 300 |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 1992-12-31 | Rank | |
| Transaction accounts | $6,550,000 | 9,026 |
| Individuals, partnerships and corporations | $5,401,000 | 9,363 |
| U.S. government | $23,000 | 6,327 |
| States and political subdivisions in U.S. | $1,121,000 | 4,044 |
| Commercial banks and other depository institutions in the U.S. | $5,000 | 3,523 |
| Foreign deposits | $0 | 317 |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |