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Sumter Bank and Trust Company, Transaction Accounts

2008-12-31Rank
Transaction accounts$26,852,0003,726
Individuals, partnerships and corporations$26,319,0003,337
U.S. government$38,0001,193
States and political subdivisions in U.S.$495,0004,708
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$23,890,0004,010
Individuals, partnerships and corporations$23,589,0003,578
U.S. government$14,0001,456
States and political subdivisions in U.S.$287,0005,119
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$26,673,0003,709
Individuals, partnerships and corporations$26,196,0003,311
U.S. government$22,0001,170
States and political subdivisions in U.S.$455,0004,818
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$26,462,0003,686
Individuals, partnerships and corporations$25,759,0003,342
U.S. government$3,0002,951
States and political subdivisions in U.S.$700,0004,379
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$28,160,0003,522
Individuals, partnerships and corporations$27,609,0003,131
U.S. government$58,0001,015
States and political subdivisions in U.S.$493,0004,821
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$28,089,0003,398
Individuals, partnerships and corporations$26,888,0003,148
U.S. government$11,0001,835
States and political subdivisions in U.S.$1,190,0003,770
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$41,157,0002,369
Individuals, partnerships and corporations$35,868,0002,430
U.S. government$7,0002,448
States and political subdivisions in U.S.$5,282,0001,590
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$46,325,0002,094
Individuals, partnerships and corporations$40,156,0002,154
U.S. government$19,0001,424
States and political subdivisions in U.S.$6,150,0001,431
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$44,865,0002,236
Individuals, partnerships and corporations$34,473,0002,660
U.S. government$55,0001,111
States and political subdivisions in U.S.$10,337,000857
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$42,612,0002,361
Individuals, partnerships and corporations$33,220,0002,698
U.S. government$73,000548
States and political subdivisions in U.S.$9,319,000913
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$41,659,0002,584
Individuals, partnerships and corporations$34,373,0002,781
U.S. government$63,000656
States and political subdivisions in U.S.$7,223,0001,219
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$47,280,0002,296
Individuals, partnerships and corporations$38,430,0002,543
U.S. government$94,000452
States and political subdivisions in U.S.$8,756,0001,040
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$57,743,0001,829
Individuals, partnerships and corporations$44,537,0002,222
U.S. government$92,000861
States and political subdivisions in U.S.$13,114,000669
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$59,880,0001,726
Individuals, partnerships and corporations$49,676,0001,929
U.S. government$16,0001,760
States and political subdivisions in U.S.$10,188,000820
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$50,947,0002,176
Individuals, partnerships and corporations$44,663,0002,223
U.S. government$3,0003,271
States and political subdivisions in U.S.$6,281,0001,422
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$47,728,0002,347
Individuals, partnerships and corporations$40,751,0002,500
U.S. government$13,0001,716
States and political subdivisions in U.S.$6,964,0001,303
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$49,070,0002,295
Individuals, partnerships and corporations$40,627,0002,517
U.S. government$10,0002,680
States and political subdivisions in U.S.$8,433,0001,055
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$43,515,0002,564
Individuals, partnerships and corporations$37,195,0002,705
U.S. government$4,0003,065
States and political subdivisions in U.S.$6,316,0001,342
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$44,218,0002,521
Individuals, partnerships and corporations$40,007,0002,527
U.S. government$31,0001,175
States and political subdivisions in U.S.$4,180,0001,941
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$41,584,0002,669
Individuals, partnerships and corporations$37,389,0002,670
U.S. government$3,0003,542
States and political subdivisions in U.S.$4,192,0001,946
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$51,878,0001,872
Individuals, partnerships and corporations$42,843,0002,028
U.S. government$70,0001,131
States and political subdivisions in U.S.$8,965,000933
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$41,420,0002,348
Individuals, partnerships and corporations$37,091,0002,351
U.S. government$13,0002,038
States and political subdivisions in U.S.$4,316,0001,801
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$44,505,0002,170
Individuals, partnerships and corporations$40,887,0002,114
U.S. government$33,0001,264
States and political subdivisions in U.S.$3,585,0002,047
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$43,465,0002,144
Individuals, partnerships and corporations$38,560,0002,171
U.S. government$3,0003,741
States and political subdivisions in U.S.$4,902,0001,574
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$46,284,0001,980
Individuals, partnerships and corporations$37,210,0002,247
U.S. government$16,0002,715
States and political subdivisions in U.S.$9,058,000842
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$45,123,0001,950
Individuals, partnerships and corporations$37,960,0002,114
U.S. government$9,0003,478
States and political subdivisions in U.S.$7,154,0001,001
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$41,399,0002,005
Individuals, partnerships and corporations$34,838,0002,142
U.S. government$33,0001,965
States and political subdivisions in U.S.$6,528,000979
Commercial banks and other depository institutions in the U.S.$02,073
Foreign deposits$0166
Banks in foreign countries$0141
Foreign governments and official institutions$042
1999-12-31Rank
Transaction accounts$45,041,0001,871
Individuals, partnerships and corporations$33,777,0002,278
U.S. government$5,0004,060
States and political subdivisions in U.S.$11,259,000523
Commercial banks and other depository institutions in the U.S.$02,194
Foreign deposits$0200
Banks in foreign countries$0167
Foreign governments and official institutions$051
1998-12-31Rank
Transaction accounts$44,925,0001,940
Individuals, partnerships and corporations$36,353,0002,167
U.S. government$29,0002,446
States and political subdivisions in U.S.$8,543,000691
Commercial banks and other depository institutions in the U.S.$02,332
Foreign deposits$0208
Banks in foreign countries$0178
Foreign governments and official institutions$056
1997-12-31Rank
Transaction accounts$44,903,0001,858
Individuals, partnerships and corporations$32,005,0002,414
U.S. government$73,0001,902
States and political subdivisions in U.S.$12,825,000407
Commercial banks and other depository institutions in the U.S.$02,604
Foreign deposits$0223
Banks in foreign countries$0189
Foreign governments and official institutions$059
1996-12-31Rank
Transaction accounts$43,332,0001,977
Individuals, partnerships and corporations$37,891,0002,063
U.S. government$265,0001,685
States and political subdivisions in U.S.$5,176,0001,216
Commercial banks and other depository institutions in the U.S.$02,881
Foreign deposits$0266
Banks in foreign countries$0220
Foreign governments and official institutions$067
1995-12-31Rank
Transaction accounts$41,571,0002,081
Individuals, partnerships and corporations$33,209,0002,363
U.S. government$246,0001,990
States and political subdivisions in U.S.$8,116,000727
Commercial banks and other depository institutions in the U.S.$03,103
Foreign deposits$0285
Banks in foreign countries$0238
Foreign governments and official institutions$079
1994-12-31Rank
Transaction accounts$46,273,0001,918
Individuals, partnerships and corporations$36,047,0002,270
U.S. government$265,0001,947
States and political subdivisions in U.S.$9,961,000549
Commercial banks and other depository institutions in the U.S.$03,353
Foreign deposits$0290
Banks in foreign countries$0252
Foreign governments and official institutions$073
1993-12-31Rank
Transaction accounts$40,108,0002,227
Individuals, partnerships and corporations$33,501,0002,422
U.S. government$151,0002,415
States and political subdivisions in U.S.$6,456,000864
Commercial banks and other depository institutions in the U.S.$03,639
Foreign deposits$0300
Banks in foreign countries$0254
Foreign governments and official institutions$084
1992-12-31Rank
Transaction accounts$36,394,0002,394
Individuals, partnerships and corporations$29,978,0002,655
U.S. government$232,0002,259
States and political subdivisions in U.S.$6,184,000861
Commercial banks and other depository institutions in the U.S.$03,931
Foreign deposits$0317
Banks in foreign countries$0268
Foreign governments and official institutions$088