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The Laredo National Bank, Transaction Accounts

2007-12-31Rank
Transaction accounts$380,474,000150
Individuals, partnerships and corporations$363,663,000138
U.S. government$216,000349
States and political subdivisions in U.S.$13,177,000646
Commercial banks and other depository institutions in the U.S.$1,441,000232
Foreign deposits$1,977,00054
Banks in foreign countries$531,00071
Foreign governments and official institutions$1,446,00018
2007-09-30Rank
Transaction accounts$324,172,000163
Individuals, partnerships and corporations$296,202,000152
U.S. government$105,000378
States and political subdivisions in U.S.$26,175,000257
Commercial banks and other depository institutions in the U.S.$875,000288
Foreign deposits$815,00068
Banks in foreign countries$305,00077
Foreign governments and official institutions$510,00019
2007-06-30Rank
Transaction accounts$366,600,000165
Individuals, partnerships and corporations$337,275,000159
U.S. government$119,000371
States and political subdivisions in U.S.$27,483,000252
Commercial banks and other depository institutions in the U.S.$928,000309
Foreign deposits$795,00070
Banks in foreign countries$308,00076
Foreign governments and official institutions$487,00018
2007-03-31Rank
Transaction accounts$361,763,000172
Individuals, partnerships and corporations$348,778,000161
U.S. government$108,000368
States and political subdivisions in U.S.$11,895,000724
Commercial banks and other depository institutions in the U.S.$349,000542
Foreign deposits$633,00073
Banks in foreign countries$099
Foreign governments and official institutions$633,00017
2006-12-31Rank
Transaction accounts$354,324,000179
Individuals, partnerships and corporations$350,213,000161
U.S. government$289,000289
States and political subdivisions in U.S.$2,813,0002,547
Commercial banks and other depository institutions in the U.S.$01,620
Foreign deposits$1,009,00065
Banks in foreign countries$475,00071
Foreign governments and official institutions$534,00019
2006-09-30Rank
Transaction accounts$298,905,000210
Individuals, partnerships and corporations$293,244,000190
U.S. government$129,000364
States and political subdivisions in U.S.$4,556,0001,773
Commercial banks and other depository institutions in the U.S.$01,647
Foreign deposits$976,00070
Banks in foreign countries$453,00072
Foreign governments and official institutions$523,00019
2006-06-30Rank
Transaction accounts$377,523,000187
Individuals, partnerships and corporations$367,201,000168
U.S. government$161,000309
States and political subdivisions in U.S.$9,641,000886
Commercial banks and other depository institutions in the U.S.$01,668
Foreign deposits$520,00081
Banks in foreign countries$104,00091
Foreign governments and official institutions$416,00023
2006-03-31Rank
Transaction accounts$530,863,000142
Individuals, partnerships and corporations$501,480,000134
U.S. government$167,000290
States and political subdivisions in U.S.$28,351,000229
Commercial banks and other depository institutions in the U.S.$01,666
Foreign deposits$865,00073
Banks in foreign countries$362,00073
Foreign governments and official institutions$503,00020
2005-12-31Rank
Transaction accounts$245,442,000273
Individuals, partnerships and corporations$236,445,000250
U.S. government$684,000156
States and political subdivisions in U.S.$7,062,0001,315
Commercial banks and other depository institutions in the U.S.$01,692
Foreign deposits$1,251,00065
Banks in foreign countries$823,00064
Foreign governments and official institutions$428,00023
2005-09-30Rank
Transaction accounts$131,739,000534
Individuals, partnerships and corporations$125,229,000501
U.S. government$146,000346
States and political subdivisions in U.S.$5,826,0001,488
Commercial banks and other depository institutions in the U.S.$01,723
Foreign deposits$538,00076
Banks in foreign countries$159,00083
Foreign governments and official institutions$379,00023
2005-06-30Rank
Transaction accounts$122,691,000617
Individuals, partnerships and corporations$120,284,000551
U.S. government$80,000516
States and political subdivisions in U.S.$1,337,0003,797
Commercial banks and other depository institutions in the U.S.$248,000693
Foreign deposits$742,00077
Banks in foreign countries$177,00083
Foreign governments and official institutions$565,00021
2005-03-31Rank
Transaction accounts$140,450,000533
Individuals, partnerships and corporations$136,749,000480
U.S. government$86,000437
States and political subdivisions in U.S.$2,629,0002,701
Commercial banks and other depository institutions in the U.S.$01,748
Foreign deposits$986,00073
Banks in foreign countries$537,00075
Foreign governments and official institutions$449,00024
2004-12-31Rank
Transaction accounts$157,297,000468
Individuals, partnerships and corporations$155,734,000419
U.S. government$152,000471
States and political subdivisions in U.S.$19,0006,512
Commercial banks and other depository institutions in the U.S.$148,000898
Foreign deposits$1,244,00068
Banks in foreign countries$777,00066
Foreign governments and official institutions$467,00024
2004-09-30Rank
Transaction accounts$106,024,000749
Individuals, partnerships and corporations$104,142,000661
U.S. government$82,000500
States and political subdivisions in U.S.$728,0004,636
Commercial banks and other depository institutions in the U.S.$01,785
Foreign deposits$1,072,00072
Banks in foreign countries$563,00074
Foreign governments and official institutions$509,00023
2004-06-30Rank
Transaction accounts$112,933,000689
Individuals, partnerships and corporations$109,604,000617
U.S. government$96,000488
States and political subdivisions in U.S.$2,069,0003,068
Commercial banks and other depository institutions in the U.S.$8,0001,575
Foreign deposits$1,156,00069
Banks in foreign countries$568,00073
Foreign governments and official institutions$588,00020
2004-03-31Rank
Transaction accounts$118,822,000656
Individuals, partnerships and corporations$117,158,000582
U.S. government$112,000444
States and political subdivisions in U.S.$13,0006,637
Commercial banks and other depository institutions in the U.S.$21,0001,421
Foreign deposits$1,518,00059
Banks in foreign countries$981,00059
Foreign governments and official institutions$537,00019
2003-12-31Rank
Transaction accounts$126,897,000507
Individuals, partnerships and corporations$123,694,000442
U.S. government$423,000237
States and political subdivisions in U.S.$2,094,0003,038
Commercial banks and other depository institutions in the U.S.$45,0001,292
Foreign deposits$641,00085
Banks in foreign countries$313,00086
Foreign governments and official institutions$328,00022
2003-09-30Rank
Transaction accounts$91,367,000768
Individuals, partnerships and corporations$87,444,000704
U.S. government$122,000438
States and political subdivisions in U.S.$2,081,0002,942
Commercial banks and other depository institutions in the U.S.$177,000901
Foreign deposits$1,543,00065
Banks in foreign countries$1,283,00063
Foreign governments and official institutions$260,00028
2003-06-30Rank
Transaction accounts$102,946,000648
Individuals, partnerships and corporations$99,510,000573
U.S. government$109,000498
States and political subdivisions in U.S.$613,0004,896
Commercial banks and other depository institutions in the U.S.$362,000682
Foreign deposits$2,352,00057
Banks in foreign countries$1,761,00061
Foreign governments and official institutions$591,00022
2003-03-31Rank
Transaction accounts$92,828,000717
Individuals, partnerships and corporations$88,826,000644
U.S. government$82,000579
States and political subdivisions in U.S.$1,806,0003,140
Commercial banks and other depository institutions in the U.S.$493,000580
Foreign deposits$1,621,00062
Banks in foreign countries$1,074,00065
Foreign governments and official institutions$547,00022
2002-12-31Rank
Transaction accounts$87,535,000776
Individuals, partnerships and corporations$82,957,000707
U.S. government$234,000463
States and political subdivisions in U.S.$13,0006,782
Commercial banks and other depository institutions in the U.S.$1,631,000287
Foreign deposits$2,700,00058
Banks in foreign countries$2,110,00058
Foreign governments and official institutions$590,00021
2001-12-31Rank
Transaction accounts$60,726,0001,324
Individuals, partnerships and corporations$57,068,0001,238
U.S. government$227,000479
States and political subdivisions in U.S.$464,0005,239
Commercial banks and other depository institutions in the U.S.$99,0001,137
Foreign deposits$2,868,00061
Banks in foreign countries$2,272,00060
Foreign governments and official institutions$596,00028
2000-12-31Rank
Transaction accounts$65,433,0001,106
Individuals, partnerships and corporations$60,585,0001,062
U.S. government$125,000831
States and political subdivisions in U.S.$906,0004,186
Commercial banks and other depository institutions in the U.S.$225,000785
Foreign deposits$3,592,00056
Banks in foreign countries$2,842,00056
Foreign governments and official institutions$750,00016
1999-12-31Rank
Transaction accounts$41,832,0002,048
Individuals, partnerships and corporations$34,771,0002,197
U.S. government$168,000579
States and political subdivisions in U.S.$1,385,0003,542
Commercial banks and other depository institutions in the U.S.$124,0001,129
Foreign deposits$5,384,00054
Banks in foreign countries$5,136,00052
Foreign governments and official institutions$248,00033
1998-12-31Rank
Transaction accounts$290,517,000219
Individuals, partnerships and corporations$269,806,000214
U.S. government$181,000797
States and political subdivisions in U.S.$14,639,000345
Commercial banks and other depository institutions in the U.S.$428,000685
Foreign deposits$5,463,00061
Banks in foreign countries$5,196,00057
Foreign governments and official institutions$267,00037
1997-12-31Rank
Transaction accounts$294,971,000234
Individuals, partnerships and corporations$261,793,000241
U.S. government$125,0001,397
States and political subdivisions in U.S.$13,020,000399
Commercial banks and other depository institutions in the U.S.$102,0001,379
Foreign deposits$19,931,00035
Banks in foreign countries$19,326,00031
Foreign governments and official institutions$605,00028
1996-12-31Rank
Transaction accounts$250,634,000321
Individuals, partnerships and corporations$229,610,000313
U.S. government$317,0001,519
States and political subdivisions in U.S.$10,430,000536
Commercial banks and other depository institutions in the U.S.$259,0001,072
Foreign deposits$10,018,00056
Banks in foreign countries$9,595,00053
Foreign governments and official institutions$423,00037
1995-12-31Rank
Transaction accounts$258,125,000362
Individuals, partnerships and corporations$205,292,000386
U.S. government$932,000756
States and political subdivisions in U.S.$45,012,000139
Commercial banks and other depository institutions in the U.S.$129,0001,495
Foreign deposits$6,760,00073
Banks in foreign countries$6,568,00070
Foreign governments and official institutions$192,00054
1994-12-31Rank
Transaction accounts$282,127,000347
Individuals, partnerships and corporations$218,317,000391
U.S. government$554,0001,144
States and political subdivisions in U.S.$51,111,000128
Commercial banks and other depository institutions in the U.S.$77,0001,860
Foreign deposits$12,068,00054
Banks in foreign countries$11,933,00046
Foreign governments and official institutions$135,00052
1993-12-31Rank
Transaction accounts$259,110,000379
Individuals, partnerships and corporations$191,663,000442
U.S. government$1,094,000602
States and political subdivisions in U.S.$53,398,000124
Commercial banks and other depository institutions in the U.S.$99,0001,912
Foreign deposits$12,856,00041
Banks in foreign countries$12,754,00037
Foreign governments and official institutions$102,00062
1992-12-31Rank
Transaction accounts$224,737,000417
Individuals, partnerships and corporations$167,028,000490
U.S. government$750,000944
States and political subdivisions in U.S.$48,557,000130
Commercial banks and other depository institutions in the U.S.$118,0001,864
Foreign deposits$8,284,00057
Banks in foreign countries$8,222,00055
Foreign governments and official institutions$62,00070