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The Scottish Bank, Transaction Accounts

2008-09-30Rank
Transaction accounts$38,666,0002,394
Individuals, partnerships and corporations$38,577,0002,036
U.S. government$22,0001,066
States and political subdivisions in U.S.$67,0005,718
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$44,713,0002,036
Individuals, partnerships and corporations$44,677,0001,694
U.S. government$03,742
States and political subdivisions in U.S.$36,0005,863
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$43,650,0002,108
Individuals, partnerships and corporations$43,613,0001,726
U.S. government$5,0002,558
States and political subdivisions in U.S.$32,0005,925
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$61,395,0001,250
Individuals, partnerships and corporations$61,392,0001,019
U.S. government$3,0003,412
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$49,793,0001,647
Individuals, partnerships and corporations$49,781,0001,358
U.S. government$12,0001,752
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$57,820,0001,443
Individuals, partnerships and corporations$57,815,0001,204
U.S. government$5,0002,734
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$57,719,0001,511
Individuals, partnerships and corporations$57,704,0001,259
U.S. government$15,0001,638
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$57,856,0001,557
Individuals, partnerships and corporations$57,844,0001,283
U.S. government$12,0002,475
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$49,851,0001,905
Individuals, partnerships and corporations$49,849,0001,614
U.S. government$2,0003,455
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$38,694,0002,785
Individuals, partnerships and corporations$38,694,0002,454
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$41,442,0002,672
Individuals, partnerships and corporations$41,442,0002,343
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$39,398,0002,873
Individuals, partnerships and corporations$39,384,0002,552
U.S. government$14,0002,507
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$41,424,0002,713
Individuals, partnerships and corporations$41,417,0002,414
U.S. government$7,0002,649
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$40,231,0002,801
Individuals, partnerships and corporations$40,224,0002,511
U.S. government$7,0002,458
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$40,503,0002,808
Individuals, partnerships and corporations$40,494,0002,518
U.S. government$9,0002,081
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$34,452,0003,331
Individuals, partnerships and corporations$34,435,0003,011
U.S. government$17,0002,100
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$37,734,0002,948
Individuals, partnerships and corporations$37,729,0002,671
U.S. government$5,0002,861
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
2004-06-30Rank
Transaction accounts$34,634,0003,239
Individuals, partnerships and corporations$34,628,0002,920
U.S. government$6,0002,945
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$36,292,0003,075
Individuals, partnerships and corporations$36,284,0002,755
U.S. government$8,0002,593
States and political subdivisions in U.S.$06,788
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$37,878,0002,651
Individuals, partnerships and corporations$37,852,0002,331
U.S. government$26,0002,084
States and political subdivisions in U.S.$06,853
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$36,771,0002,633
Individuals, partnerships and corporations$36,762,0002,363
U.S. government$9,0002,441
States and political subdivisions in U.S.$06,901
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$44,495,0002,171
Individuals, partnerships and corporations$44,488,0001,890
U.S. government$7,0002,980
States and political subdivisions in U.S.$06,903
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$39,996,0002,344
Individuals, partnerships and corporations$39,977,0002,061
U.S. government$19,0001,746
States and political subdivisions in U.S.$06,914
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$41,226,0002,249
Individuals, partnerships and corporations$41,215,0001,984
U.S. government$11,0003,088
States and political subdivisions in U.S.$06,941
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$25,032,0003,543
Individuals, partnerships and corporations$24,946,0003,212
U.S. government$86,0001,076
States and political subdivisions in U.S.$07,082
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$14,469,0005,054
Individuals, partnerships and corporations$14,460,0004,664
U.S. government$9,0003,465
States and political subdivisions in U.S.$07,266
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$8,536,0006,737
Individuals, partnerships and corporations$8,525,0006,429
U.S. government$11,0003,130
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
1998-12-31Rank
Transaction accounts$5,006,0008,095
Individuals, partnerships and corporations$4,989,0007,886
U.S. government$17,0003,091
States and political subdivisions in U.S.$07,788
Commercial banks and other depository institutions in the U.S.$02,332
Foreign deposits$0208
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA