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Merchants Bank, Transaction Accounts

2017-03-31Rank
Transaction accounts$492,939,000227
Individuals, partnerships and corporations$479,133,000203
U.S. government$01,032
States and political subdivisions in U.S.$13,753,0001,149
Commercial banks and other depository institutions in the U.S.$53,000841
Foreign deposits$083
Banks in foreign countries$071
Foreign governments and official institutions$030
2016-12-31Rank
Transaction accounts$516,950,000212
Individuals, partnerships and corporations$500,124,000194
U.S. government$01,107
States and political subdivisions in U.S.$16,773,000957
Commercial banks and other depository institutions in the U.S.$53,000837
Foreign deposits$079
Banks in foreign countries$069
Foreign governments and official institutions$028
2016-09-30Rank
Transaction accounts$515,468,000204
Individuals, partnerships and corporations$496,909,000189
U.S. government$01,086
States and political subdivisions in U.S.$18,506,000814
Commercial banks and other depository institutions in the U.S.$53,000847
Foreign deposits$078
Banks in foreign countries$068
Foreign governments and official institutions$028
2016-06-30Rank
Transaction accounts$480,253,000218
Individuals, partnerships and corporations$461,506,000204
U.S. government$0989
States and political subdivisions in U.S.$18,695,000811
Commercial banks and other depository institutions in the U.S.$52,000862
Foreign deposits$077
Banks in foreign countries$067
Foreign governments and official institutions$028
2016-03-31Rank
Transaction accounts$502,096,000207
Individuals, partnerships and corporations$487,645,000184
U.S. government$0997
States and political subdivisions in U.S.$14,398,0001,092
Commercial banks and other depository institutions in the U.S.$53,000848
Foreign deposits$078
Banks in foreign countries$068
Foreign governments and official institutions$028
2015-12-31Rank
Transaction accounts$503,613,000205
Individuals, partnerships and corporations$485,803,000187
U.S. government$01,137
States and political subdivisions in U.S.$17,759,000849
Commercial banks and other depository institutions in the U.S.$51,000849
Foreign deposits$081
Banks in foreign countries$072
Foreign governments and official institutions$028
2015-09-30Rank
Transaction accounts$467,397,000206
Individuals, partnerships and corporations$453,518,000192
U.S. government$01,027
States and political subdivisions in U.S.$13,827,0001,026
Commercial banks and other depository institutions in the U.S.$52,000855
Foreign deposits$081
Banks in foreign countries$071
Foreign governments and official institutions$028
2015-06-30Rank
Transaction accounts$444,607,000217
Individuals, partnerships and corporations$431,504,000199
U.S. government$01,068
States and political subdivisions in U.S.$13,051,0001,124
Commercial banks and other depository institutions in the U.S.$52,000873
Foreign deposits$083
Banks in foreign countries$071
Foreign governments and official institutions$029
2015-03-31Rank
Transaction accounts$406,397,000246
Individuals, partnerships and corporations$395,254,000217
U.S. government$01,065
States and political subdivisions in U.S.$10,939,0001,342
Commercial banks and other depository institutions in the U.S.$204,000629
Foreign deposits$081
Banks in foreign countries$071
Foreign governments and official institutions$029
2014-12-31Rank
Transaction accounts$391,295,000242
Individuals, partnerships and corporations$369,701,000215
U.S. government$01,166
States and political subdivisions in U.S.$21,035,000666
Commercial banks and other depository institutions in the U.S.$559,000398
Foreign deposits$082
Banks in foreign countries$072
Foreign governments and official institutions$029
2014-09-30Rank
Transaction accounts$363,003,000243
Individuals, partnerships and corporations$328,165,000227
U.S. government$01,077
States and political subdivisions in U.S.$34,235,000331
Commercial banks and other depository institutions in the U.S.$603,000373
Foreign deposits$086
Banks in foreign countries$077
Foreign governments and official institutions$028
2014-06-30Rank
Transaction accounts$379,354,000239
Individuals, partnerships and corporations$350,642,000217
U.S. government$01,155
States and political subdivisions in U.S.$28,191,000429
Commercial banks and other depository institutions in the U.S.$521,000425
Foreign deposits$084
Banks in foreign countries$071
Foreign governments and official institutions$032
2014-03-31Rank
Transaction accounts$333,410,000258
Individuals, partnerships and corporations$308,422,000232
U.S. government$01,136
States and political subdivisions in U.S.$24,938,000517
Commercial banks and other depository institutions in the U.S.$50,000921
Foreign deposits$090
Banks in foreign countries$074
Foreign governments and official institutions$035
2013-12-31Rank
Transaction accounts$337,109,000249
Individuals, partnerships and corporations$310,183,000226
U.S. government$01,298
States and political subdivisions in U.S.$26,876,000492
Commercial banks and other depository institutions in the U.S.$50,000943
Foreign deposits$092
Banks in foreign countries$077
Foreign governments and official institutions$036
2013-09-30Rank
Transaction accounts$328,513,000247
Individuals, partnerships and corporations$301,826,000223
U.S. government$01,218
States and political subdivisions in U.S.$26,637,000441
Commercial banks and other depository institutions in the U.S.$50,000951
Foreign deposits$091
Banks in foreign countries$076
Foreign governments and official institutions$036
2013-06-30Rank
Transaction accounts$332,957,000235
Individuals, partnerships and corporations$307,973,000213
U.S. government$01,195
States and political subdivisions in U.S.$24,517,000493
Commercial banks and other depository institutions in the U.S.$467,000463
Foreign deposits$094
Banks in foreign countries$079
Foreign governments and official institutions$037
2013-03-31Rank
Transaction accounts$313,413,000248
Individuals, partnerships and corporations$294,076,000212
U.S. government$01,244
States and political subdivisions in U.S.$18,634,000672
Commercial banks and other depository institutions in the U.S.$703,000371
Foreign deposits$096
Banks in foreign countries$080
Foreign governments and official institutions$038
2012-12-31Rank
Transaction accounts$337,054,000229
Individuals, partnerships and corporations$316,582,000204
U.S. government$01,391
States and political subdivisions in U.S.$19,720,000638
Commercial banks and other depository institutions in the U.S.$752,000370
Foreign deposits$095
Banks in foreign countries$081
Foreign governments and official institutions$036
2012-09-30Rank
Transaction accounts$324,842,000208
Individuals, partnerships and corporations$302,351,000186
U.S. government$01,254
States and political subdivisions in U.S.$21,616,000532
Commercial banks and other depository institutions in the U.S.$875,000325
Foreign deposits$098
Banks in foreign countries$085
Foreign governments and official institutions$034
2012-06-30Rank
Transaction accounts$297,270,000240
Individuals, partnerships and corporations$277,885,000199
U.S. government$01,338
States and political subdivisions in U.S.$18,454,000640
Commercial banks and other depository institutions in the U.S.$931,000321
Foreign deposits$093
Banks in foreign countries$081
Foreign governments and official institutions$033
2012-03-31Rank
Transaction accounts$277,488,000249
Individuals, partnerships and corporations$262,154,000213
U.S. government$01,380
States and political subdivisions in U.S.$14,511,000866
Commercial banks and other depository institutions in the U.S.$823,000352
Foreign deposits$097
Banks in foreign countries$082
Foreign governments and official institutions$035
2011-12-31Rank
Transaction accounts$275,751,000241
Individuals, partnerships and corporations$260,117,000214
U.S. government$01,626
States and political subdivisions in U.S.$14,937,000780
Commercial banks and other depository institutions in the U.S.$697,000358
Foreign deposits$094
Banks in foreign countries$078
Foreign governments and official institutions$036
2011-09-30Rank
Transaction accounts$233,544,000277
Individuals, partnerships and corporations$217,075,000246
U.S. government$01,483
States and political subdivisions in U.S.$15,611,000696
Commercial banks and other depository institutions in the U.S.$858,000315
Foreign deposits$096
Banks in foreign countries$082
Foreign governments and official institutions$035
2011-06-30Rank
Transaction accounts$204,380,000322
Individuals, partnerships and corporations$195,920,000273
U.S. government$01,467
States and political subdivisions in U.S.$8,250,0001,334
Commercial banks and other depository institutions in the U.S.$210,000640
Foreign deposits$0100
Banks in foreign countries$084
Foreign governments and official institutions$037
2011-03-31Rank
Transaction accounts$186,331,000342
Individuals, partnerships and corporations$177,594,000302
U.S. government$4,000859
States and political subdivisions in U.S.$8,683,0001,274
Commercial banks and other depository institutions in the U.S.$50,000963
Foreign deposits$0105
Banks in foreign countries$087
Foreign governments and official institutions$040
2010-12-31Rank
Transaction accounts$191,860,000327
Individuals, partnerships and corporations$179,354,000294
U.S. government$26,000737
States and political subdivisions in U.S.$12,346,000876
Commercial banks and other depository institutions in the U.S.$134,000754
Foreign deposits$0105
Banks in foreign countries$091
Foreign governments and official institutions$037
2010-09-30Rank
Transaction accounts$185,388,000310
Individuals, partnerships and corporations$169,900,000288
U.S. government$6,0001,686
States and political subdivisions in U.S.$15,289,000652
Commercial banks and other depository institutions in the U.S.$193,000640
Foreign deposits$0106
Banks in foreign countries$092
Foreign governments and official institutions$037
2010-06-30Rank
Transaction accounts$166,400,000355
Individuals, partnerships and corporations$149,132,000341
U.S. government$14,0001,159
States and political subdivisions in U.S.$17,015,000591
Commercial banks and other depository institutions in the U.S.$239,000608
Foreign deposits$0107
Banks in foreign countries$094
Foreign governments and official institutions$038
2010-03-31Rank
Transaction accounts$162,017,000359
Individuals, partnerships and corporations$148,773,000329
U.S. government$21,000862
States and political subdivisions in U.S.$12,958,000826
Commercial banks and other depository institutions in the U.S.$265,000574
Foreign deposits$0105
Banks in foreign countries$092
Foreign governments and official institutions$038
2009-12-31Rank
Transaction accounts$171,035,000337
Individuals, partnerships and corporations$109,890,000511
U.S. government$106,000435
States and political subdivisions in U.S.$60,863,000129
Commercial banks and other depository institutions in the U.S.$176,000684
Foreign deposits$0109
Banks in foreign countries$095
Foreign governments and official institutions$041
2009-09-30Rank
Transaction accounts$166,311,000331
Individuals, partnerships and corporations$128,101,000367
U.S. government$26,000849
States and political subdivisions in U.S.$38,122,000183
Commercial banks and other depository institutions in the U.S.$62,000950
Foreign deposits$0110
Banks in foreign countries$095
Foreign governments and official institutions$041
2009-06-30Rank
Transaction accounts$158,255,000356
Individuals, partnerships and corporations$139,665,000334
U.S. government$38,000638
States and political subdivisions in U.S.$18,552,000437
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$149,410,000371
Individuals, partnerships and corporations$138,117,000338
U.S. government$39,000614
States and political subdivisions in U.S.$11,254,000842
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$163,101,000329
Individuals, partnerships and corporations$152,944,000295
U.S. government$85,000663
States and political subdivisions in U.S.$10,072,000934
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$169,208,000297
Individuals, partnerships and corporations$161,303,000262
U.S. government$40,000686
States and political subdivisions in U.S.$7,865,0001,097
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$164,966,000320
Individuals, partnerships and corporations$158,284,000280
U.S. government$37,000794
States and political subdivisions in U.S.$6,645,0001,295
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$160,495,000320
Individuals, partnerships and corporations$154,137,000282
U.S. government$53,000594
States and political subdivisions in U.S.$6,305,0001,376
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$164,732,000319
Individuals, partnerships and corporations$153,116,000301
U.S. government$121,000571
States and political subdivisions in U.S.$11,495,000757
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$166,266,000305
Individuals, partnerships and corporations$158,864,000270
U.S. government$56,000593
States and political subdivisions in U.S.$7,346,0001,149
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$171,246,000323
Individuals, partnerships and corporations$165,691,000292
U.S. government$59,000603
States and political subdivisions in U.S.$5,496,0001,532
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$167,550,000339
Individuals, partnerships and corporations$161,697,000313
U.S. government$52,000658
States and political subdivisions in U.S.$5,801,0001,500
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$173,334,000335
Individuals, partnerships and corporations$165,941,000309
U.S. government$99,000713
States and political subdivisions in U.S.$7,294,0001,271
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$177,986,000327
Individuals, partnerships and corporations$168,665,000307
U.S. government$64,000618
States and political subdivisions in U.S.$9,257,000921
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$179,585,000362
Individuals, partnerships and corporations$172,410,000334
U.S. government$56,000703
States and political subdivisions in U.S.$7,119,0001,244
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$170,415,000387
Individuals, partnerships and corporations$160,466,000371
U.S. government$73,000570
States and political subdivisions in U.S.$9,876,000906
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$181,942,000370
Individuals, partnerships and corporations$167,378,000363
U.S. government$157,000569
States and political subdivisions in U.S.$14,407,000585
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$186,653,000357
Individuals, partnerships and corporations$175,121,000348
U.S. government$83,000541
States and political subdivisions in U.S.$11,449,000694
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$172,426,000407
Individuals, partnerships and corporations$163,592,000387
U.S. government$29,0001,083
States and political subdivisions in U.S.$8,805,0001,026
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$176,417,000390
Individuals, partnerships and corporations$165,748,000376
U.S. government$53,000623
States and political subdivisions in U.S.$10,616,000794
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$175,010,000404
Individuals, partnerships and corporations$158,520,000409
U.S. government$106,000650
States and political subdivisions in U.S.$16,384,000481
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$168,483,000433
Individuals, partnerships and corporations$152,201,000414
U.S. government$139,000338
States and political subdivisions in U.S.$16,143,000452
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$171,157,000432
Individuals, partnerships and corporations$162,135,000395
U.S. government$70,000621
States and political subdivisions in U.S.$8,952,000907
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$160,082,000460
Individuals, partnerships and corporations$149,169,000440
U.S. government$155,000340
States and political subdivisions in U.S.$10,758,000744
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$165,159,000362
Individuals, partnerships and corporations$150,146,000350
U.S. government$130,000685
States and political subdivisions in U.S.$14,883,000525
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$165,568,000341
Individuals, partnerships and corporations$151,548,000336
U.S. government$106,000487
States and political subdivisions in U.S.$13,914,000484
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$152,810,000385
Individuals, partnerships and corporations$143,308,000363
U.S. government$51,000909
States and political subdivisions in U.S.$9,451,000798
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$145,846,000383
Individuals, partnerships and corporations$134,706,000361
U.S. government$52,000854
States and political subdivisions in U.S.$11,088,000662
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$149,954,000369
Individuals, partnerships and corporations$132,062,000374
U.S. government$95,000989
States and political subdivisions in U.S.$17,797,000371
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$139,525,000382
Individuals, partnerships and corporations$120,865,000405
U.S. government$90,0001,039
States and political subdivisions in U.S.$18,570,000319
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$130,960,000400
Individuals, partnerships and corporations$125,710,000379
U.S. government$189,000574
States and political subdivisions in U.S.$5,061,0001,313
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$118,283,000495
Individuals, partnerships and corporations$112,600,000474
U.S. government$77,0001,033
States and political subdivisions in U.S.$5,606,0001,191
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$113,573,000563
Individuals, partnerships and corporations$107,865,000549
U.S. government$314,000519
States and political subdivisions in U.S.$5,394,0001,194
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$97,972,000723
Individuals, partnerships and corporations$92,154,000708
U.S. government$370,000631
States and political subdivisions in U.S.$5,448,0001,131
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$146,504,000551
Individuals, partnerships and corporations$139,580,000525
U.S. government$694,000850
States and political subdivisions in U.S.$6,230,000995
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$154,396,000557
Individuals, partnerships and corporations$148,592,000531
U.S. government$717,000921
States and political subdivisions in U.S.$5,087,0001,226
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$190,869,000476
Individuals, partnerships and corporations$180,430,000464
U.S. government$1,143,000671
States and political subdivisions in U.S.$9,294,000596
Commercial banks and other depository institutions in the U.S.$2,0003,204
Foreign deposits$0290
Banks in foreign countries$0252
Foreign governments and official institutions$073
1993-12-31Rank
Transaction accounts$199,563,000451
Individuals, partnerships and corporations$191,976,000441
U.S. government$08,897
States and political subdivisions in U.S.$7,556,000727
Commercial banks and other depository institutions in the U.S.$31,0002,585
Foreign deposits$0300
Banks in foreign countries$0254
Foreign governments and official institutions$084
1992-12-31Rank
Transaction accounts$160,840,000546
Individuals, partnerships and corporations$152,722,000530
U.S. government$09,434
States and political subdivisions in U.S.$8,118,000619
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