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The Richland Trust Company, Transaction Accounts

2008-06-30Rank
Transaction accounts$35,657,0002,717
Individuals, partnerships and corporations$16,129,0004,961
U.S. government$22,0001,170
States and political subdivisions in U.S.$19,428,000366
Commercial banks and other depository institutions in the U.S.$78,000930
Foreign deposits$0115
Banks in foreign countries$098
Foreign governments and official institutions$041
2008-03-31Rank
Transaction accounts$52,979,0001,545
Individuals, partnerships and corporations$17,806,0004,622
U.S. government$17,0001,350
States and political subdivisions in U.S.$35,125,000178
Commercial banks and other depository institutions in the U.S.$31,0001,150
Foreign deposits$0122
Banks in foreign countries$0102
Foreign governments and official institutions$044
2007-12-31Rank
Transaction accounts$39,340,0002,419
Individuals, partnerships and corporations$15,780,0005,002
U.S. government$19,0001,954
States and political subdivisions in U.S.$23,490,000321
Commercial banks and other depository institutions in the U.S.$51,0001,091
Foreign deposits$0118
Banks in foreign countries$098
Foreign governments and official institutions$043
2007-09-30Rank
Transaction accounts$36,031,0002,620
Individuals, partnerships and corporations$4,331,0007,627
U.S. government$03,801
States and political subdivisions in U.S.$31,578,000201
Commercial banks and other depository institutions in the U.S.$122,000813
Foreign deposits$0118
Banks in foreign countries$099
Foreign governments and official institutions$042
2007-06-30Rank
Transaction accounts$35,511,0002,850
Individuals, partnerships and corporations$12,021,0005,787
U.S. government$10,0002,087
States and political subdivisions in U.S.$23,344,000302
Commercial banks and other depository institutions in the U.S.$136,000835
Foreign deposits$0114
Banks in foreign countries$096
Foreign governments and official institutions$040
2007-03-31Rank
Transaction accounts$49,208,0001,923
Individuals, partnerships and corporations$25,702,0003,528
U.S. government$10,0002,061
States and political subdivisions in U.S.$23,470,000298
Commercial banks and other depository institutions in the U.S.$26,0001,255
Foreign deposits$0116
Banks in foreign countries$099
Foreign governments and official institutions$040
2006-12-31Rank
Transaction accounts$36,088,0002,895
Individuals, partnerships and corporations$11,314,0006,108
U.S. government$109,000658
States and political subdivisions in U.S.$24,595,000298
Commercial banks and other depository institutions in the U.S.$70,0001,049
Foreign deposits$0118
Banks in foreign countries$099
Foreign governments and official institutions$042
2006-09-30Rank
Transaction accounts$36,963,0002,769
Individuals, partnerships and corporations$2,308,0008,260
U.S. government$326,000181
States and political subdivisions in U.S.$34,276,000177
Commercial banks and other depository institutions in the U.S.$53,0001,134
Foreign deposits$0125
Banks in foreign countries$0104
Foreign governments and official institutions$044
2006-06-30Rank
Transaction accounts$39,857,0002,724
Individuals, partnerships and corporations$17,424,0004,971
U.S. government$52,000751
States and political subdivisions in U.S.$22,341,000312
Commercial banks and other depository institutions in the U.S.$40,0001,205
Foreign deposits$0125
Banks in foreign countries$0105
Foreign governments and official institutions$043
2006-03-31Rank
Transaction accounts$45,052,0002,419
Individuals, partnerships and corporations$22,844,0004,146
U.S. government$41,000871
States and political subdivisions in U.S.$22,145,000321
Commercial banks and other depository institutions in the U.S.$22,0001,321
Foreign deposits$0119
Banks in foreign countries$099
Foreign governments and official institutions$042
2005-12-31Rank
Transaction accounts$37,932,0002,999
Individuals, partnerships and corporations$26,329,0003,765
U.S. government$8,0003,040
States and political subdivisions in U.S.$11,553,000770
Commercial banks and other depository institutions in the U.S.$42,0001,209
Foreign deposits$0119
Banks in foreign countries$098
Foreign governments and official institutions$043
2005-09-30Rank
Transaction accounts$44,217,0002,531
Individuals, partnerships and corporations$31,736,0003,155
U.S. government$6,0002,804
States and political subdivisions in U.S.$12,436,000625
Commercial banks and other depository institutions in the U.S.$39,0001,240
Foreign deposits$0125
Banks in foreign countries$0102
Foreign governments and official institutions$044
2005-06-30Rank
Transaction accounts$35,306,0003,202
Individuals, partnerships and corporations$27,532,0003,587
U.S. government$6,0002,627
States and political subdivisions in U.S.$7,734,0001,160
Commercial banks and other depository institutions in the U.S.$34,0001,283
Foreign deposits$0125
Banks in foreign countries$0105
Foreign governments and official institutions$042
2005-03-31Rank
Transaction accounts$64,733,0001,579
Individuals, partnerships and corporations$52,588,0001,836
U.S. government$5,0002,707
States and political subdivisions in U.S.$12,115,000676
Commercial banks and other depository institutions in the U.S.$25,0001,361
Foreign deposits$0132
Banks in foreign countries$0109
Foreign governments and official institutions$046
2004-12-31Rank
Transaction accounts$54,313,0002,015
Individuals, partnerships and corporations$41,606,0002,447
U.S. government$7,0003,050
States and political subdivisions in U.S.$12,674,000679
Commercial banks and other depository institutions in the U.S.$26,0001,357
Foreign deposits$0134
Banks in foreign countries$0115
Foreign governments and official institutions$044
2004-09-30Rank
Transaction accounts$33,222,0003,340
Individuals, partnerships and corporations$7,028,0007,355
U.S. government$9,0002,234
States and political subdivisions in U.S.$26,138,000242
Commercial banks and other depository institutions in the U.S.$47,0001,252
Foreign deposits$0135
Banks in foreign countries$0114
Foreign governments and official institutions$048
2004-06-30Rank
Transaction accounts$37,098,0003,025
Individuals, partnerships and corporations$24,073,0003,990
U.S. government$8,0002,635
States and political subdivisions in U.S.$12,793,000596
Commercial banks and other depository institutions in the U.S.$224,000785
Foreign deposits$0136
Banks in foreign countries$0116
Foreign governments and official institutions$046
2004-03-31Rank
Transaction accounts$59,485,0001,738
Individuals, partnerships and corporations$34,507,0002,899
U.S. government$5,0003,108
States and political subdivisions in U.S.$24,765,000256
Commercial banks and other depository institutions in the U.S.$208,000816
Foreign deposits$0137
Banks in foreign countries$0115
Foreign governments and official institutions$049
2003-12-31Rank
Transaction accounts$34,432,0002,921
Individuals, partnerships and corporations$20,379,0004,084
U.S. government$6,0003,521
States and political subdivisions in U.S.$13,968,000555
Commercial banks and other depository institutions in the U.S.$79,0001,143
Foreign deposits$0139
Banks in foreign countries$0118
Foreign governments and official institutions$047
2003-09-30Rank
Transaction accounts$37,435,0002,594
Individuals, partnerships and corporations$24,414,0003,490
U.S. government$04,533
States and political subdivisions in U.S.$12,896,000532
Commercial banks and other depository institutions in the U.S.$125,0001,020
Foreign deposits$0149
Banks in foreign countries$0122
Foreign governments and official institutions$053
2003-06-30Rank
Transaction accounts$31,582,0003,081
Individuals, partnerships and corporations$16,217,0004,668
U.S. government$314,000233
States and political subdivisions in U.S.$14,786,000458
Commercial banks and other depository institutions in the U.S.$265,000770
Foreign deposits$0147
Banks in foreign countries$0123
Foreign governments and official institutions$051
2003-03-31Rank
Transaction accounts$79,185,000925
Individuals, partnerships and corporations$63,558,0001,098
U.S. government$1,0004,346
States and political subdivisions in U.S.$15,523,000420
Commercial banks and other depository institutions in the U.S.$103,0001,100
Foreign deposits$0150
Banks in foreign countries$0123
Foreign governments and official institutions$053
2002-12-31Rank
Transaction accounts$55,732,0001,568
Individuals, partnerships and corporations$48,122,0001,622
U.S. government$2,862,00069
States and political subdivisions in U.S.$4,576,0001,707
Commercial banks and other depository institutions in the U.S.$172,000904
Foreign deposits$0154
Banks in foreign countries$0127
Foreign governments and official institutions$055
2001-12-31Rank
Transaction accounts$86,497,000765
Individuals, partnerships and corporations$78,779,000743
U.S. government$1,0004,856
States and political subdivisions in U.S.$7,717,000922
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$32,552,0002,593
Individuals, partnerships and corporations$32,216,0002,349
U.S. government$1,0004,975
States and political subdivisions in U.S.$335,0005,698
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$30,412,0002,834
Individuals, partnerships and corporations$30,089,0002,560
U.S. government$1,0005,085
States and political subdivisions in U.S.$322,0005,988
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$39,620,0002,230
Individuals, partnerships and corporations$39,373,0001,998
U.S. government$5,0004,611
States and political subdivisions in U.S.$242,0006,458
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$72,127,0001,061
Individuals, partnerships and corporations$62,999,0001,129
U.S. government$68,0001,978
States and political subdivisions in U.S.$9,060,000615
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$74,074,0001,103
Individuals, partnerships and corporations$65,125,0001,159
U.S. government$26,0004,804
States and political subdivisions in U.S.$8,923,000665
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$63,052,0001,355
Individuals, partnerships and corporations$57,750,0001,352
U.S. government$8,0006,508
States and political subdivisions in U.S.$5,294,0001,182
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$61,615,0001,405
Individuals, partnerships and corporations$57,073,0001,409
U.S. government$1,496,000542
States and political subdivisions in U.S.$3,037,0002,038
Commercial banks and other depository institutions in the U.S.$9,0002,887
Foreign deposits$0290
Banks in foreign countries$0252
Foreign governments and official institutions$073
1993-12-31Rank
Transaction accounts$61,876,0001,392
Individuals, partnerships and corporations$53,836,0001,490
U.S. government$719,000815
States and political subdivisions in U.S.$7,312,000756
Commercial banks and other depository institutions in the U.S.$9,0003,120
Foreign deposits$0300
Banks in foreign countries$0254
Foreign governments and official institutions$084
1992-12-31Rank
Transaction accounts$55,043,0001,543
Individuals, partnerships and corporations$52,088,0001,501
U.S. government$763,000931
States and political subdivisions in U.S.$2,185,0002,429
Commercial banks and other depository institutions in the U.S.$7,0003,423
Foreign deposits$0317
Banks in foreign countries$0268
Foreign governments and official institutions$088