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Winthrop State Bank, Transaction Accounts

2015-12-31Rank
Transaction accounts$9,384,0005,719
Individuals, partnerships and corporations$7,438,0005,767
U.S. government$01,137
States and political subdivisions in U.S.$1,882,0003,498
Commercial banks and other depository institutions in the U.S.$64,000812
Foreign deposits$081
Banks in foreign countries$072
Foreign governments and official institutions$028
2015-09-30Rank
Transaction accounts$9,651,0005,748
Individuals, partnerships and corporations$8,050,0005,765
U.S. government$01,027
States and political subdivisions in U.S.$1,514,0003,722
Commercial banks and other depository institutions in the U.S.$87,000767
Foreign deposits$081
Banks in foreign countries$071
Foreign governments and official institutions$028
2015-06-30Rank
Transaction accounts$10,857,0005,704
Individuals, partnerships and corporations$8,849,0005,747
U.S. government$01,068
States and political subdivisions in U.S.$1,882,0003,532
Commercial banks and other depository institutions in the U.S.$126,000720
Foreign deposits$083
Banks in foreign countries$071
Foreign governments and official institutions$029
2015-03-31Rank
Transaction accounts$10,679,0005,790
Individuals, partnerships and corporations$8,200,0005,888
U.S. government$01,065
States and political subdivisions in U.S.$2,378,0003,246
Commercial banks and other depository institutions in the U.S.$101,000777
Foreign deposits$081
Banks in foreign countries$071
Foreign governments and official institutions$029
2014-12-31Rank
Transaction accounts$9,162,0005,996
Individuals, partnerships and corporations$7,168,0006,052
U.S. government$01,166
States and political subdivisions in U.S.$1,789,0003,578
Commercial banks and other depository institutions in the U.S.$205,000630
Foreign deposits$082
Banks in foreign countries$072
Foreign governments and official institutions$029
2014-09-30Rank
Transaction accounts$9,179,0006,016
Individuals, partnerships and corporations$7,360,0006,066
U.S. government$01,077
States and political subdivisions in U.S.$1,598,0003,694
Commercial banks and other depository institutions in the U.S.$221,000613
Foreign deposits$086
Banks in foreign countries$077
Foreign governments and official institutions$028
2014-06-30Rank
Transaction accounts$10,011,0005,991
Individuals, partnerships and corporations$8,191,0006,048
U.S. government$01,155
States and political subdivisions in U.S.$1,750,0003,636
Commercial banks and other depository institutions in the U.S.$70,000858
Foreign deposits$084
Banks in foreign countries$071
Foreign governments and official institutions$032
2014-03-31Rank
Transaction accounts$9,403,0006,133
Individuals, partnerships and corporations$7,806,0006,165
U.S. government$01,136
States and political subdivisions in U.S.$1,483,0003,815
Commercial banks and other depository institutions in the U.S.$114,000779
Foreign deposits$090
Banks in foreign countries$074
Foreign governments and official institutions$035
2013-12-31Rank
Transaction accounts$8,936,0006,235
Individuals, partnerships and corporations$7,009,0006,296
U.S. government$01,298
States and political subdivisions in U.S.$1,723,0003,674
Commercial banks and other depository institutions in the U.S.$204,000679
Foreign deposits$092
Banks in foreign countries$077
Foreign governments and official institutions$036
2013-09-30Rank
Transaction accounts$8,496,0006,309
Individuals, partnerships and corporations$7,021,0006,332
U.S. government$01,218
States and political subdivisions in U.S.$1,320,0003,921
Commercial banks and other depository institutions in the U.S.$155,000740
Foreign deposits$091
Banks in foreign countries$076
Foreign governments and official institutions$036
2013-06-30Rank
Transaction accounts$8,695,0006,348
Individuals, partnerships and corporations$7,020,0006,391
U.S. government$01,195
States and political subdivisions in U.S.$1,576,0003,761
Commercial banks and other depository institutions in the U.S.$99,000837
Foreign deposits$094
Banks in foreign countries$079
Foreign governments and official institutions$037
2013-03-31Rank
Transaction accounts$8,059,0006,475
Individuals, partnerships and corporations$6,490,0006,508
U.S. government$01,244
States and political subdivisions in U.S.$1,555,0003,784
Commercial banks and other depository institutions in the U.S.$14,0001,131
Foreign deposits$096
Banks in foreign countries$080
Foreign governments and official institutions$038
2012-12-31Rank
Transaction accounts$6,875,0006,618
Individuals, partnerships and corporations$5,439,0006,681
U.S. government$01,391
States and political subdivisions in U.S.$1,435,0003,823
Commercial banks and other depository institutions in the U.S.$1,0001,298
Foreign deposits$095
Banks in foreign countries$081
Foreign governments and official institutions$036
2012-09-30Rank
Transaction accounts$7,348,0006,616
Individuals, partnerships and corporations$6,071,0006,628
U.S. government$01,254
States and political subdivisions in U.S.$1,061,0004,177
Commercial banks and other depository institutions in the U.S.$216,000664
Foreign deposits$098
Banks in foreign countries$085
Foreign governments and official institutions$034
2012-06-30Rank
Transaction accounts$8,139,0006,567
Individuals, partnerships and corporations$6,175,0006,673
U.S. government$01,338
States and political subdivisions in U.S.$1,431,0003,825
Commercial banks and other depository institutions in the U.S.$533,000426
Foreign deposits$093
Banks in foreign countries$081
Foreign governments and official institutions$033
2012-03-31Rank
Transaction accounts$6,920,0006,764
Individuals, partnerships and corporations$5,347,0006,847
U.S. government$01,380
States and political subdivisions in U.S.$1,275,0003,916
Commercial banks and other depository institutions in the U.S.$298,000590
Foreign deposits$097
Banks in foreign countries$082
Foreign governments and official institutions$035
2011-12-31Rank
Transaction accounts$8,525,0006,569
Individuals, partnerships and corporations$6,265,0006,725
U.S. government$01,626
States and political subdivisions in U.S.$1,674,0003,495
Commercial banks and other depository institutions in the U.S.$586,000383
Foreign deposits$094
Banks in foreign countries$078
Foreign governments and official institutions$036
2011-09-30Rank
Transaction accounts$7,151,0006,749
Individuals, partnerships and corporations$5,172,0006,910
U.S. government$01,483
States and political subdivisions in U.S.$1,675,0003,440
Commercial banks and other depository institutions in the U.S.$304,000548
Foreign deposits$096
Banks in foreign countries$082
Foreign governments and official institutions$035
2011-06-30Rank
Transaction accounts$6,868,0006,840
Individuals, partnerships and corporations$5,277,0006,932
U.S. government$01,467
States and political subdivisions in U.S.$1,071,0003,983
Commercial banks and other depository institutions in the U.S.$520,000404
Foreign deposits$0100
Banks in foreign countries$084
Foreign governments and official institutions$037
2011-03-31Rank
Transaction accounts$6,623,0006,934
Individuals, partnerships and corporations$5,484,0006,968
U.S. government$01,483
States and political subdivisions in U.S.$868,0004,168
Commercial banks and other depository institutions in the U.S.$271,000581
Foreign deposits$0105
Banks in foreign countries$087
Foreign governments and official institutions$040
2010-12-31Rank
Transaction accounts$5,951,0007,047
Individuals, partnerships and corporations$5,009,0007,083
U.S. government$02,759
States and political subdivisions in U.S.$942,0004,094
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$5,372,0007,184
Individuals, partnerships and corporations$4,828,0007,148
U.S. government$03,150
States and political subdivisions in U.S.$474,0004,709
Commercial banks and other depository institutions in the U.S.$70,000910
Foreign deposits$0106
Banks in foreign countries$092
Foreign governments and official institutions$037
2010-06-30Rank
Transaction accounts$5,584,0007,188
Individuals, partnerships and corporations$4,722,0007,200
U.S. government$03,298
States and political subdivisions in U.S.$786,0004,315
Commercial banks and other depository institutions in the U.S.$76,000879
Foreign deposits$0107
Banks in foreign countries$094
Foreign governments and official institutions$038
2010-03-31Rank
Transaction accounts$5,676,0007,253
Individuals, partnerships and corporations$4,848,0007,269
U.S. government$03,356
States and political subdivisions in U.S.$761,0004,362
Commercial banks and other depository institutions in the U.S.$67,000928
Foreign deposits$0105
Banks in foreign countries$092
Foreign governments and official institutions$038
2009-12-31Rank
Transaction accounts$7,147,0007,080
Individuals, partnerships and corporations$6,167,0007,063
U.S. government$03,576
States and political subdivisions in U.S.$914,0004,186
Commercial banks and other depository institutions in the U.S.$66,000924
Foreign deposits$0109
Banks in foreign countries$095
Foreign governments and official institutions$041
2009-09-30Rank
Transaction accounts$6,071,0007,221
Individuals, partnerships and corporations$5,765,0007,120
U.S. government$03,490
States and political subdivisions in U.S.$115,0005,492
Commercial banks and other depository institutions in the U.S.$191,000655
Foreign deposits$0110
Banks in foreign countries$095
Foreign governments and official institutions$041
2009-06-30Rank
Transaction accounts$6,539,0007,195
Individuals, partnerships and corporations$6,512,0007,008
U.S. government$03,431
States and political subdivisions in U.S.$27,0005,797
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$6,965,0007,134
Individuals, partnerships and corporations$6,289,0007,098
U.S. government$03,492
States and political subdivisions in U.S.$527,0004,657
Commercial banks and other depository institutions in the U.S.$149,000732
Foreign deposits$0111
Banks in foreign countries$097
Foreign governments and official institutions$039
2008-12-31Rank
Transaction accounts$6,944,0007,168
Individuals, partnerships and corporations$6,110,0007,159
U.S. government$03,762
States and political subdivisions in U.S.$689,0004,391
Commercial banks and other depository institutions in the U.S.$145,000720
Foreign deposits$0113
Banks in foreign countries$097
Foreign governments and official institutions$039
2008-09-30Rank
Transaction accounts$6,380,0007,253
Individuals, partnerships and corporations$5,947,0007,178
U.S. government$03,630
States and political subdivisions in U.S.$322,0005,046
Commercial banks and other depository institutions in the U.S.$111,000828
Foreign deposits$0112
Banks in foreign countries$099
Foreign governments and official institutions$038
2008-06-30Rank
Transaction accounts$6,496,0007,304
Individuals, partnerships and corporations$5,995,0007,227
U.S. government$03,742
States and political subdivisions in U.S.$411,0004,908
Commercial banks and other depository institutions in the U.S.$90,000905
Foreign deposits$0115
Banks in foreign countries$098
Foreign governments and official institutions$041
2008-03-31Rank
Transaction accounts$6,897,0007,216
Individuals, partnerships and corporations$6,425,0007,136
U.S. government$03,748
States and political subdivisions in U.S.$339,0005,071
Commercial banks and other depository institutions in the U.S.$133,000809
Foreign deposits$0122
Banks in foreign countries$0102
Foreign governments and official institutions$044
2007-12-31Rank
Transaction accounts$6,584,0007,303
Individuals, partnerships and corporations$5,950,0007,272
U.S. government$04,036
States and political subdivisions in U.S.$558,0004,702
Commercial banks and other depository institutions in the U.S.$76,000983
Foreign deposits$0118
Banks in foreign countries$098
Foreign governments and official institutions$043
2007-09-30Rank
Transaction accounts$5,593,0007,479
Individuals, partnerships and corporations$5,260,0007,383
U.S. government$03,801
States and political subdivisions in U.S.$245,0005,359
Commercial banks and other depository institutions in the U.S.$88,000915
Foreign deposits$0118
Banks in foreign countries$099
Foreign governments and official institutions$042
2007-06-30Rank
Transaction accounts$5,890,0007,499
Individuals, partnerships and corporations$5,081,0007,518
U.S. government$03,930
States and political subdivisions in U.S.$337,0005,201
Commercial banks and other depository institutions in the U.S.$472,000458
Foreign deposits$0114
Banks in foreign countries$096
Foreign governments and official institutions$040
2007-03-31Rank
Transaction accounts$5,429,0007,638
Individuals, partnerships and corporations$5,007,0007,593
U.S. government$03,923
States and political subdivisions in U.S.$165,0005,668
Commercial banks and other depository institutions in the U.S.$257,000640
Foreign deposits$0116
Banks in foreign countries$099
Foreign governments and official institutions$040
2006-12-31Rank
Transaction accounts$5,952,0007,580
Individuals, partnerships and corporations$5,369,0007,552
U.S. government$04,148
States and political subdivisions in U.S.$532,0004,873
Commercial banks and other depository institutions in the U.S.$51,0001,131
Foreign deposits$0118
Banks in foreign countries$099
Foreign governments and official institutions$042
2006-09-30Rank
Transaction accounts$5,651,0007,656
Individuals, partnerships and corporations$5,183,0007,589
U.S. government$04,048
States and political subdivisions in U.S.$462,0005,038
Commercial banks and other depository institutions in the U.S.$6,0001,470
Foreign deposits$0125
Banks in foreign countries$0104
Foreign governments and official institutions$044
2006-06-30Rank
Transaction accounts$5,887,0007,677
Individuals, partnerships and corporations$5,353,0007,627
U.S. government$04,149
States and political subdivisions in U.S.$392,0005,223
Commercial banks and other depository institutions in the U.S.$142,000863
Foreign deposits$0125
Banks in foreign countries$0105
Foreign governments and official institutions$043
2006-03-31Rank
Transaction accounts$6,375,0007,607
Individuals, partnerships and corporations$5,596,0007,628
U.S. government$04,137
States and political subdivisions in U.S.$480,0005,036
Commercial banks and other depository institutions in the U.S.$299,000621
Foreign deposits$0119
Banks in foreign countries$099
Foreign governments and official institutions$042
2005-12-31Rank
Transaction accounts$6,403,0007,714
Individuals, partnerships and corporations$5,578,0007,730
U.S. government$04,322
States and political subdivisions in U.S.$482,0005,097
Commercial banks and other depository institutions in the U.S.$343,000601
Foreign deposits$0119
Banks in foreign countries$098
Foreign governments and official institutions$043
2005-09-30Rank
Transaction accounts$6,027,0007,748
Individuals, partnerships and corporations$5,795,0007,621
U.S. government$04,191
States and political subdivisions in U.S.$175,0005,859
Commercial banks and other depository institutions in the U.S.$57,0001,157
Foreign deposits$0125
Banks in foreign countries$0102
Foreign governments and official institutions$044
2005-06-30Rank
Transaction accounts$6,764,0007,575
Individuals, partnerships and corporations$6,243,0007,506
U.S. government$04,138
States and political subdivisions in U.S.$236,0005,717
Commercial banks and other depository institutions in the U.S.$285,000645
Foreign deposits$0125
Banks in foreign countries$0105
Foreign governments and official institutions$042
2005-03-31Rank
Transaction accounts$6,622,0007,687
Individuals, partnerships and corporations$6,113,0007,618
U.S. government$04,208
States and political subdivisions in U.S.$307,0005,569
Commercial banks and other depository institutions in the U.S.$202,000779
Foreign deposits$0132
Banks in foreign countries$0109
Foreign governments and official institutions$046
2004-12-31Rank
Transaction accounts$6,577,0007,767
Individuals, partnerships and corporations$5,965,0007,713
U.S. government$04,398
States and political subdivisions in U.S.$409,0005,345
Commercial banks and other depository institutions in the U.S.$203,000790
Foreign deposits$0134
Banks in foreign countries$0115
Foreign governments and official institutions$044
2004-09-30Rank
Transaction accounts$6,184,0007,808
Individuals, partnerships and corporations$5,796,0007,698
U.S. government$04,292
States and political subdivisions in U.S.$318,0005,575
Commercial banks and other depository institutions in the U.S.$70,0001,141
Foreign deposits$0135
Banks in foreign countries$0114
Foreign governments and official institutions$048
2004-06-30Rank
Transaction accounts$6,630,0007,741
Individuals, partnerships and corporations$5,830,0007,749
U.S. government$04,421
States and political subdivisions in U.S.$660,0004,849
Commercial banks and other depository institutions in the U.S.$140,000936
Foreign deposits$0136
Banks in foreign countries$0116
Foreign governments and official institutions$046
2004-03-31Rank
Transaction accounts$6,872,0007,674
Individuals, partnerships and corporations$6,167,0007,679
U.S. government$04,458
States and political subdivisions in U.S.$635,0004,847
Commercial banks and other depository institutions in the U.S.$70,0001,157
Foreign deposits$0137
Banks in foreign countries$0115
Foreign governments and official institutions$049
2003-12-31Rank
Transaction accounts$6,889,0007,082
Individuals, partnerships and corporations$5,675,0007,205
U.S. government$04,712
States and political subdivisions in U.S.$688,0004,799
Commercial banks and other depository institutions in the U.S.$526,000522
Foreign deposits$0139
Banks in foreign countries$0118
Foreign governments and official institutions$047
2003-09-30Rank
Transaction accounts$6,860,0007,041
Individuals, partnerships and corporations$5,757,0007,131
U.S. government$04,533
States and political subdivisions in U.S.$603,0004,917
Commercial banks and other depository institutions in the U.S.$500,000570
Foreign deposits$0149
Banks in foreign countries$0122
Foreign governments and official institutions$053
2003-06-30Rank
Transaction accounts$5,676,0007,317
Individuals, partnerships and corporations$5,166,0007,268
U.S. government$04,699
States and political subdivisions in U.S.$321,0005,638
Commercial banks and other depository institutions in the U.S.$189,000892
Foreign deposits$0147
Banks in foreign countries$0123
Foreign governments and official institutions$051
2003-03-31Rank
Transaction accounts$5,385,0007,418
Individuals, partnerships and corporations$4,732,0007,406
U.S. government$04,716
States and political subdivisions in U.S.$363,0005,512
Commercial banks and other depository institutions in the U.S.$290,000762
Foreign deposits$0150
Banks in foreign countries$0123
Foreign governments and official institutions$053
2002-12-31Rank
Transaction accounts$5,624,0007,386
Individuals, partnerships and corporations$4,795,0007,419
U.S. government$04,889
States and political subdivisions in U.S.$487,0005,214
Commercial banks and other depository institutions in the U.S.$342,000676
Foreign deposits$0154
Banks in foreign countries$0127
Foreign governments and official institutions$055
2001-12-31Rank
Transaction accounts$5,264,0007,555
Individuals, partnerships and corporations$4,743,0007,520
U.S. government$05,157
States and political subdivisions in U.S.$425,0005,353
Commercial banks and other depository institutions in the U.S.$96,0001,147
Foreign deposits$0181
Banks in foreign countries$0142
Foreign governments and official institutions$073
2000-12-31Rank
Transaction accounts$5,344,0007,547
Individuals, partnerships and corporations$4,912,0007,505
U.S. government$05,275
States and political subdivisions in U.S.$345,0005,667
Commercial banks and other depository institutions in the U.S.$87,0001,165
Foreign deposits$0166
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1999-12-31Rank
Transaction accounts$4,468,0008,081
Individuals, partnerships and corporations$4,178,0008,010
U.S. government$05,494
States and political subdivisions in U.S.$275,0006,158
Commercial banks and other depository institutions in the U.S.$15,0001,797
Foreign deposits$0200
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1998-12-31Rank
Transaction accounts$4,589,0008,231
Individuals, partnerships and corporations$4,197,0008,197
U.S. government$05,931
States and political subdivisions in U.S.$240,0006,468
Commercial banks and other depository institutions in the U.S.$152,0001,088
Foreign deposits$0208
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1997-12-31Rank
Transaction accounts$5,093,0008,285
Individuals, partnerships and corporations$4,326,0008,379
U.S. government$06,763
States and political subdivisions in U.S.$716,0004,951
Commercial banks and other depository institutions in the U.S.$51,0001,669
Foreign deposits$0223
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1996-12-31Rank
Transaction accounts$4,405,0008,913
Individuals, partnerships and corporations$3,396,0009,193
U.S. government$07,593
States and political subdivisions in U.S.$802,0004,886
Commercial banks and other depository institutions in the U.S.$207,0001,188
Foreign deposits$0266
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1995-12-31Rank
Transaction accounts$3,963,0009,471
Individuals, partnerships and corporations$3,151,0009,668
U.S. government$08,027
States and political subdivisions in U.S.$681,0005,345
Commercial banks and other depository institutions in the U.S.$131,0001,482
Foreign deposits$0285
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1994-12-31Rank
Transaction accounts$3,592,00010,138
Individuals, partnerships and corporations$2,970,00010,253
U.S. government$64,0004,079
States and political subdivisions in U.S.$493,0006,217
Commercial banks and other depository institutions in the U.S.$65,0001,946
Foreign deposits$0290
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1993-12-31Rank
Transaction accounts$3,754,00010,458
Individuals, partnerships and corporations$3,390,00010,453
U.S. government$08,897
States and political subdivisions in U.S.$336,0007,014
Commercial banks and other depository institutions in the U.S.$28,0002,632
Foreign deposits$0300
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1992-12-31Rank
Transaction accounts$4,121,00010,473
Individuals, partnerships and corporations$3,485,00010,628
U.S. government$09,434
States and political subdivisions in U.S.$455,0006,264
Commercial banks and other depository institutions in the U.S.$181,0001,585
Foreign deposits$0317
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA