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Strategic Capital Bank, Transaction Accounts

2009-03-31Rank
Transaction accounts$16,804,0005,240
Individuals, partnerships and corporations$16,791,0004,815
U.S. government$03,492
States and political subdivisions in U.S.$13,0005,857
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$17,708,0005,096
Individuals, partnerships and corporations$17,695,0004,664
U.S. government$03,762
States and political subdivisions in U.S.$13,0005,902
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$20,053,0004,589
Individuals, partnerships and corporations$20,040,0004,139
U.S. government$03,630
States and political subdivisions in U.S.$13,0005,931
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$27,975,0003,546
Individuals, partnerships and corporations$27,951,0003,112
U.S. government$03,742
States and political subdivisions in U.S.$24,0005,917
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$21,584,0004,425
Individuals, partnerships and corporations$21,581,0003,932
U.S. government$03,748
States and political subdivisions in U.S.$3,0006,072
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$19,315,0004,826
Individuals, partnerships and corporations$19,312,0004,340
U.S. government$04,036
States and political subdivisions in U.S.$3,0006,144
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$15,598,0005,354
Individuals, partnerships and corporations$15,589,0004,929
U.S. government$03,801
States and political subdivisions in U.S.$9,0006,122
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$25,149,0003,946
Individuals, partnerships and corporations$25,140,0003,504
U.S. government$03,930
States and political subdivisions in U.S.$9,0006,176
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$23,502,0004,267
Individuals, partnerships and corporations$23,498,0003,809
U.S. government$03,923
States and political subdivisions in U.S.$4,0006,259
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$21,250,0004,679
Individuals, partnerships and corporations$21,246,0004,242
U.S. government$04,148
States and political subdivisions in U.S.$4,0006,286
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$21,852,0004,486
Individuals, partnerships and corporations$21,848,0004,054
U.S. government$04,048
States and political subdivisions in U.S.$4,0006,337
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$18,898,0005,112
Individuals, partnerships and corporations$18,893,0004,716
U.S. government$04,149
States and political subdivisions in U.S.$5,0006,374
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$16,751,0005,517
Individuals, partnerships and corporations$16,748,0005,136
U.S. government$04,137
States and political subdivisions in U.S.$3,0006,428
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$17,556,0005,476
Individuals, partnerships and corporations$17,553,0005,078
U.S. government$04,322
States and political subdivisions in U.S.$3,0006,480
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$15,728,0005,698
Individuals, partnerships and corporations$15,719,0005,340
U.S. government$04,191
States and political subdivisions in U.S.$9,0006,458
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$20,662,0004,863
Individuals, partnerships and corporations$20,654,0004,461
U.S. government$04,138
States and political subdivisions in U.S.$8,0006,483
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$19,713,0005,041
Individuals, partnerships and corporations$19,711,0004,653
U.S. government$04,208
States and political subdivisions in U.S.$2,0006,588
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$19,081,0005,193
Individuals, partnerships and corporations$19,079,0004,798
U.S. government$04,398
States and political subdivisions in U.S.$2,0006,639
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$19,264,0005,038
Individuals, partnerships and corporations$19,262,0004,646
U.S. government$04,292
States and political subdivisions in U.S.$2,0006,685
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$21,543,0004,706
Individuals, partnerships and corporations$21,543,0004,323
U.S. government$04,421
States and political subdivisions in U.S.$06,761
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$19,258,0005,049
Individuals, partnerships and corporations$19,253,0004,661
U.S. government$04,458
States and political subdivisions in U.S.$5,0006,704
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$18,491,0004,802
Individuals, partnerships and corporations$18,486,0004,385
U.S. government$04,712
States and political subdivisions in U.S.$5,0006,761
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$18,739,0004,624
Individuals, partnerships and corporations$18,734,0004,234
U.S. government$04,533
States and political subdivisions in U.S.$5,0006,803
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$19,865,0004,463
Individuals, partnerships and corporations$19,851,0004,076
U.S. government$04,699
States and political subdivisions in U.S.$14,0006,751
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$19,390,0004,457
Individuals, partnerships and corporations$19,387,0004,069
U.S. government$04,716
States and political subdivisions in U.S.$3,0006,852
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$17,954,0004,687
Individuals, partnerships and corporations$17,951,0004,266
U.S. government$04,889
States and political subdivisions in U.S.$3,0006,867
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$19,878,0004,246
Individuals, partnerships and corporations$19,875,0003,848
U.S. government$05,157
States and political subdivisions in U.S.$3,0007,006
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$17,601,0004,423
Individuals, partnerships and corporations$17,599,0004,045
U.S. government$05,275
States and political subdivisions in U.S.$2,0007,212
Commercial banks and other depository institutions in the U.S.$02,073
Foreign deposits$0166
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1999-12-31Rank
Transaction accounts$5,521,0007,711
Individuals, partnerships and corporations$5,521,0007,483
U.S. government$05,494
States and political subdivisions in U.S.$07,532
Commercial banks and other depository institutions in the U.S.$02,194
Foreign deposits$0200
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA