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Wainwright Bank & Trust Company, Transaction Accounts

2010-12-31Rank
Transaction accounts$93,186,000839
Individuals, partnerships and corporations$93,167,000705
U.S. government$19,000907
States and political subdivisions in U.S.$05,714
Commercial banks and other depository institutions in the U.S.$01,350
Foreign deposits$0105
Banks in foreign countries$091
Foreign governments and official institutions$037
2010-09-30Rank
Transaction accounts$50,157,0002,013
Individuals, partnerships and corporations$50,151,0001,661
U.S. government$6,0001,686
States and political subdivisions in U.S.$05,777
Commercial banks and other depository institutions in the U.S.$01,381
Foreign deposits$0106
Banks in foreign countries$092
Foreign governments and official institutions$037
2010-06-30Rank
Transaction accounts$76,477,0001,064
Individuals, partnerships and corporations$76,476,000873
U.S. government$1,0002,976
States and political subdivisions in U.S.$05,823
Commercial banks and other depository institutions in the U.S.$01,379
Foreign deposits$0107
Banks in foreign countries$094
Foreign governments and official institutions$038
2010-03-31Rank
Transaction accounts$59,606,0001,523
Individuals, partnerships and corporations$59,537,0001,241
U.S. government$16,0001,076
States and political subdivisions in U.S.$53,0005,612
Commercial banks and other depository institutions in the U.S.$01,390
Foreign deposits$0105
Banks in foreign countries$092
Foreign governments and official institutions$038
2009-12-31Rank
Transaction accounts$80,039,000969
Individuals, partnerships and corporations$80,034,000808
U.S. government$4,0002,729
States and political subdivisions in U.S.$1,0005,892
Commercial banks and other depository institutions in the U.S.$01,415
Foreign deposits$0109
Banks in foreign countries$095
Foreign governments and official institutions$041
2009-09-30Rank
Transaction accounts$57,864,0001,445
Individuals, partnerships and corporations$57,862,0001,175
U.S. government$1,0003,132
States and political subdivisions in U.S.$1,0005,925
Commercial banks and other depository institutions in the U.S.$01,427
Foreign deposits$0110
Banks in foreign countries$095
Foreign governments and official institutions$041
2009-06-30Rank
Transaction accounts$67,721,0001,173
Individuals, partnerships and corporations$67,719,000971
U.S. government$2,0002,788
States and political subdivisions in U.S.$05,984
Commercial banks and other depository institutions in the U.S.$01,451
Foreign deposits$0113
Banks in foreign countries$096
Foreign governments and official institutions$043
2009-03-31Rank
Transaction accounts$68,133,0001,124
Individuals, partnerships and corporations$68,132,000905
U.S. government$1,0003,155
States and political subdivisions in U.S.$05,981
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$59,871,0001,312
Individuals, partnerships and corporations$59,848,0001,064
U.S. government$23,0001,592
States and political subdivisions in U.S.$06,015
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$45,915,0001,899
Individuals, partnerships and corporations$45,914,0001,558
U.S. government$1,0003,292
States and political subdivisions in U.S.$06,050
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$48,196,0001,824
Individuals, partnerships and corporations$48,172,0001,494
U.S. government$24,0001,095
States and political subdivisions in U.S.$06,095
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$52,190,0001,588
Individuals, partnerships and corporations$52,171,0001,301
U.S. government$19,0001,261
States and political subdivisions in U.S.$06,122
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$57,279,0001,413
Individuals, partnerships and corporations$57,256,0001,139
U.S. government$23,0001,756
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$37,103,0002,510
Individuals, partnerships and corporations$37,098,0002,170
U.S. government$5,0002,621
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$50,611,0001,769
Individuals, partnerships and corporations$50,605,0001,485
U.S. government$6,0002,584
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$66,034,0001,218
Individuals, partnerships and corporations$66,029,0001,018
U.S. government$5,0002,702
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$61,407,0001,400
Individuals, partnerships and corporations$61,388,0001,162
U.S. government$19,0002,012
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$37,253,0002,744
Individuals, partnerships and corporations$37,245,0002,408
U.S. government$8,0002,360
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$54,906,0001,821
Individuals, partnerships and corporations$54,894,0001,568
U.S. government$12,0002,103
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$51,138,0002,089
Individuals, partnerships and corporations$51,131,0001,804
U.S. government$7,0002,588
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$59,132,0001,773
Individuals, partnerships and corporations$59,122,0001,528
U.S. government$10,0002,850
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$54,414,0001,953
Individuals, partnerships and corporations$54,412,0001,695
U.S. government$2,0003,652
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$56,594,0001,905
Individuals, partnerships and corporations$56,588,0001,668
U.S. government$6,0002,627
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$52,085,0002,129
Individuals, partnerships and corporations$52,078,0001,858
U.S. government$7,0002,365
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$63,614,0001,649
Individuals, partnerships and corporations$63,606,0001,410
U.S. government$8,0002,912
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$43,567,0002,561
Individuals, partnerships and corporations$43,565,0002,264
U.S. government$2,0003,590
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$50,336,0002,173
Individuals, partnerships and corporations$50,334,0001,915
U.S. government$2,0003,794
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$51,106,0002,123
Individuals, partnerships and corporations$51,104,0001,856
U.S. government$2,0003,807
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$46,983,0002,084
Individuals, partnerships and corporations$46,973,0001,820
U.S. government$10,0003,063
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$49,849,0001,908
Individuals, partnerships and corporations$49,842,0001,648
U.S. government$7,0002,754
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$64,092,0001,366
Individuals, partnerships and corporations$64,068,0001,157
U.S. government$24,0001,579
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$37,588,0002,512
Individuals, partnerships and corporations$37,583,0002,240
U.S. government$5,0003,250
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$64,044,0001,282
Individuals, partnerships and corporations$64,039,0001,082
U.S. government$5,0003,825
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$112,946,000505
Individuals, partnerships and corporations$112,938,000439
U.S. government$8,0003,584
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$97,220,000602
Individuals, partnerships and corporations$97,173,000540
U.S. government$27,0002,206
States and political subdivisions in U.S.$20,0007,032
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$77,768,000880
Individuals, partnerships and corporations$77,679,000776
U.S. government$25,0002,086
States and political subdivisions in U.S.$64,0007,052
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$55,338,0001,521
Individuals, partnerships and corporations$55,256,0001,358
U.S. government$17,0003,091
States and political subdivisions in U.S.$65,0007,281
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$50,297,0001,621
Individuals, partnerships and corporations$50,154,0001,461
U.S. government$81,0001,792
States and political subdivisions in U.S.$62,0007,640
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$48,323,0001,760
Individuals, partnerships and corporations$48,217,0001,582
U.S. government$23,0004,982
States and political subdivisions in U.S.$83,0007,901
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$42,035,0002,062
Individuals, partnerships and corporations$41,512,0001,907
U.S. government$449,0001,311
States and political subdivisions in U.S.$74,0008,272
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$41,701,0002,151
Individuals, partnerships and corporations$41,598,0001,948
U.S. government$22,0005,727
States and political subdivisions in U.S.$81,0008,614
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$52,032,0001,673
Individuals, partnerships and corporations$51,872,0001,552
U.S. government$40,0004,579
States and political subdivisions in U.S.$120,0008,508
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$46,262,0001,847
Individuals, partnerships and corporations$46,205,0001,694
U.S. government$53,0004,821
States and political subdivisions in U.S.$4,0009,971
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