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Susquehanna Bank, Transaction Accounts

2015-06-30Rank
Transaction accounts$559,511,000183
Individuals, partnerships and corporations$527,091,000174
U.S. government$105,000174
States and political subdivisions in U.S.$30,749,000424
Commercial banks and other depository institutions in the U.S.$1,566,000226
Foreign deposits$083
Banks in foreign countries$071
Foreign governments and official institutions$029
2015-03-31Rank
Transaction accounts$517,733,000192
Individuals, partnerships and corporations$487,858,000181
U.S. government$81,000192
States and political subdivisions in U.S.$28,762,000459
Commercial banks and other depository institutions in the U.S.$1,032,000277
Foreign deposits$081
Banks in foreign countries$071
Foreign governments and official institutions$029
2014-12-31Rank
Transaction accounts$3,234,177,00044
Individuals, partnerships and corporations$2,503,875,00049
U.S. government$918,00059
States and political subdivisions in U.S.$723,948,00027
Commercial banks and other depository institutions in the U.S.$5,436,000132
Foreign deposits$082
Banks in foreign countries$072
Foreign governments and official institutions$029
2014-09-30Rank
Transaction accounts$3,125,026,00042
Individuals, partnerships and corporations$2,314,030,00048
U.S. government$945,00059
States and political subdivisions in U.S.$806,735,00024
Commercial banks and other depository institutions in the U.S.$3,316,000163
Foreign deposits$086
Banks in foreign countries$077
Foreign governments and official institutions$028
2014-06-30Rank
Transaction accounts$2,988,458,00041
Individuals, partnerships and corporations$2,369,967,00045
U.S. government$681,00072
States and political subdivisions in U.S.$610,821,00027
Commercial banks and other depository institutions in the U.S.$6,989,000122
Foreign deposits$084
Banks in foreign countries$071
Foreign governments and official institutions$032
2014-03-31Rank
Transaction accounts$2,958,577,00041
Individuals, partnerships and corporations$2,313,301,00048
U.S. government$894,00062
States and political subdivisions in U.S.$638,705,00025
Commercial banks and other depository institutions in the U.S.$5,677,000133
Foreign deposits$090
Banks in foreign countries$074
Foreign governments and official institutions$035
2013-12-31Rank
Transaction accounts$3,064,140,00039
Individuals, partnerships and corporations$2,336,181,00042
U.S. government$762,00065
States and political subdivisions in U.S.$722,254,00024
Commercial banks and other depository institutions in the U.S.$4,943,000138
Foreign deposits$092
Banks in foreign countries$077
Foreign governments and official institutions$036
2013-09-30Rank
Transaction accounts$2,852,885,00041
Individuals, partnerships and corporations$1,978,381,00044
U.S. government$624,00075
States and political subdivisions in U.S.$869,847,00019
Commercial banks and other depository institutions in the U.S.$4,033,000147
Foreign deposits$091
Banks in foreign countries$076
Foreign governments and official institutions$036
2013-06-30Rank
Transaction accounts$2,813,363,00038
Individuals, partnerships and corporations$2,042,723,00047
U.S. government$635,00073
States and political subdivisions in U.S.$764,511,00022
Commercial banks and other depository institutions in the U.S.$5,494,000127
Foreign deposits$094
Banks in foreign countries$079
Foreign governments and official institutions$037
2013-03-31Rank
Transaction accounts$2,780,156,00039
Individuals, partnerships and corporations$1,947,015,00046
U.S. government$310,000116
States and political subdivisions in U.S.$830,140,00020
Commercial banks and other depository institutions in the U.S.$2,691,000181
Foreign deposits$096
Banks in foreign countries$080
Foreign governments and official institutions$038
2012-12-31Rank
Transaction accounts$2,858,084,00040
Individuals, partnerships and corporations$1,946,311,00050
U.S. government$349,000107
States and political subdivisions in U.S.$908,847,00020
Commercial banks and other depository institutions in the U.S.$2,577,000189
Foreign deposits$095
Banks in foreign countries$081
Foreign governments and official institutions$036
2012-09-30Rank
Transaction accounts$2,674,696,00038
Individuals, partnerships and corporations$1,618,649,00048
U.S. government$333,000108
States and political subdivisions in U.S.$1,052,031,00017
Commercial banks and other depository institutions in the U.S.$3,683,000150
Foreign deposits$098
Banks in foreign countries$085
Foreign governments and official institutions$034
2012-06-30Rank
Transaction accounts$2,706,023,00038
Individuals, partnerships and corporations$1,859,601,00045
U.S. government$321,000119
States and political subdivisions in U.S.$841,296,00018
Commercial banks and other depository institutions in the U.S.$4,805,000143
Foreign deposits$093
Banks in foreign countries$081
Foreign governments and official institutions$033
2012-03-31Rank
Transaction accounts$2,709,380,00038
Individuals, partnerships and corporations$1,896,305,00045
U.S. government$326,000113
States and political subdivisions in U.S.$807,298,00021
Commercial banks and other depository institutions in the U.S.$5,451,000129
Foreign deposits$097
Banks in foreign countries$082
Foreign governments and official institutions$035
2011-12-31Rank
Transaction accounts$2,168,465,00043
Individuals, partnerships and corporations$1,393,241,00054
U.S. government$191,000152
States and political subdivisions in U.S.$769,186,00019
Commercial banks and other depository institutions in the U.S.$5,847,000118
Foreign deposits$094
Banks in foreign countries$078
Foreign governments and official institutions$036
2011-09-30Rank
Transaction accounts$1,932,484,00043
Individuals, partnerships and corporations$1,156,904,00057
U.S. government$976,00064
States and political subdivisions in U.S.$770,336,00018
Commercial banks and other depository institutions in the U.S.$4,268,000135
Foreign deposits$096
Banks in foreign countries$082
Foreign governments and official institutions$035
2011-06-30Rank
Transaction accounts$1,903,785,00043
Individuals, partnerships and corporations$1,370,338,00050
U.S. government$766,00069
States and political subdivisions in U.S.$528,762,00025
Commercial banks and other depository institutions in the U.S.$3,919,000141
Foreign deposits$0100
Banks in foreign countries$084
Foreign governments and official institutions$037
2011-03-31Rank
Transaction accounts$1,851,224,00042
Individuals, partnerships and corporations$1,339,654,00049
U.S. government$646,00075
States and political subdivisions in U.S.$507,973,00028
Commercial banks and other depository institutions in the U.S.$2,951,000161
Foreign deposits$0105
Banks in foreign countries$087
Foreign governments and official institutions$040
2010-12-31Rank
Transaction accounts$1,849,579,00043
Individuals, partnerships and corporations$1,292,840,00050
U.S. government$40,000574
States and political subdivisions in U.S.$553,665,00023
Commercial banks and other depository institutions in the U.S.$3,034,000153
Foreign deposits$0105
Banks in foreign countries$091
Foreign governments and official institutions$037
2010-09-30Rank
Transaction accounts$1,738,255,00040
Individuals, partnerships and corporations$1,096,857,00054
U.S. government$35,000570
States and political subdivisions in U.S.$639,203,00017
Commercial banks and other depository institutions in the U.S.$2,160,000183
Foreign deposits$0106
Banks in foreign countries$092
Foreign governments and official institutions$037
2010-06-30Rank
Transaction accounts$1,746,760,00042
Individuals, partnerships and corporations$1,194,646,00051
U.S. government$47,000484
States and political subdivisions in U.S.$550,192,00022
Commercial banks and other depository institutions in the U.S.$1,875,000183
Foreign deposits$0107
Banks in foreign countries$094
Foreign governments and official institutions$038
2010-03-31Rank
Transaction accounts$1,730,902,00041
Individuals, partnerships and corporations$1,062,698,00050
U.S. government$46,000486
States and political subdivisions in U.S.$665,169,00019
Commercial banks and other depository institutions in the U.S.$2,989,000150
Foreign deposits$0105
Banks in foreign countries$092
Foreign governments and official institutions$038
2009-12-31Rank
Transaction accounts$1,655,416,00051
Individuals, partnerships and corporations$1,095,679,00057
U.S. government$54,000741
States and political subdivisions in U.S.$556,773,00022
Commercial banks and other depository institutions in the U.S.$2,910,000151
Foreign deposits$0109
Banks in foreign countries$095
Foreign governments and official institutions$041
2009-09-30Rank
Transaction accounts$1,586,304,00051
Individuals, partnerships and corporations$1,121,093,00057
U.S. government$80,000390
States and political subdivisions in U.S.$462,844,00023
Commercial banks and other depository institutions in the U.S.$2,287,000169
Foreign deposits$0110
Banks in foreign countries$095
Foreign governments and official institutions$041
2009-06-30Rank
Transaction accounts$1,597,553,00050
Individuals, partnerships and corporations$1,235,101,00053
U.S. government$19,0001,017
States and political subdivisions in U.S.$358,984,00027
Commercial banks and other depository institutions in the U.S.$3,449,000153
Foreign deposits$0113
Banks in foreign countries$096
Foreign governments and official institutions$043
2009-03-31Rank
Transaction accounts$1,544,994,00049
Individuals, partnerships and corporations$1,265,835,00047
U.S. government$21,000938
States and political subdivisions in U.S.$275,501,00031
Commercial banks and other depository institutions in the U.S.$3,637,000150
Foreign deposits$0111
Banks in foreign countries$097
Foreign governments and official institutions$039
2008-12-31Rank
Transaction accounts$1,509,194,00052
Individuals, partnerships and corporations$1,209,551,00051
U.S. government$35,0001,250
States and political subdivisions in U.S.$296,237,00032
Commercial banks and other depository institutions in the U.S.$3,371,000146
Foreign deposits$0113
Banks in foreign countries$097
Foreign governments and official institutions$039
2008-09-30Rank
Transaction accounts$751,440,00075
Individuals, partnerships and corporations$512,124,00089
U.S. government$13,0001,533
States and political subdivisions in U.S.$237,966,00033
Commercial banks and other depository institutions in the U.S.$1,337,000239
Foreign deposits$0112
Banks in foreign countries$099
Foreign governments and official institutions$038
2008-06-30Rank
Transaction accounts$782,189,00077
Individuals, partnerships and corporations$573,845,00089
U.S. government$27,0001,003
States and political subdivisions in U.S.$206,749,00035
Commercial banks and other depository institutions in the U.S.$1,568,000236
Foreign deposits$0115
Banks in foreign countries$098
Foreign governments and official institutions$041
2008-03-31Rank
Transaction accounts$739,712,00085
Individuals, partnerships and corporations$571,525,00087
U.S. government$5,0002,558
States and political subdivisions in U.S.$167,072,00041
Commercial banks and other depository institutions in the U.S.$1,110,000271
Foreign deposits$0122
Banks in foreign countries$0102
Foreign governments and official institutions$044
2007-12-31Rank
Transaction accounts$764,067,00083
Individuals, partnerships and corporations$544,660,00095
U.S. government$1,199,00095
States and political subdivisions in U.S.$216,779,00038
Commercial banks and other depository institutions in the U.S.$1,429,000235
Foreign deposits$0118
Banks in foreign countries$098
Foreign governments and official institutions$043
2007-09-30Rank
Transaction accounts$291,929,000173
Individuals, partnerships and corporations$207,290,000201
U.S. government$6,0002,442
States and political subdivisions in U.S.$81,337,00081
Commercial banks and other depository institutions in the U.S.$3,296,000153
Foreign deposits$0118
Banks in foreign countries$099
Foreign governments and official institutions$042
2007-06-30Rank
Transaction accounts$305,912,000186
Individuals, partnerships and corporations$213,117,000231
U.S. government$5,0002,734
States and political subdivisions in U.S.$91,699,00080
Commercial banks and other depository institutions in the U.S.$1,091,000289
Foreign deposits$0114
Banks in foreign countries$096
Foreign governments and official institutions$040
2007-03-31Rank
Transaction accounts$321,715,000185
Individuals, partnerships and corporations$259,317,000199
U.S. government$4,0002,901
States and political subdivisions in U.S.$61,277,000106
Commercial banks and other depository institutions in the U.S.$1,117,000285
Foreign deposits$0116
Banks in foreign countries$099
Foreign governments and official institutions$040
2006-12-31Rank
Transaction accounts$322,800,000195
Individuals, partnerships and corporations$266,692,000195
U.S. government$23,0001,814
States and political subdivisions in U.S.$54,504,000122
Commercial banks and other depository institutions in the U.S.$1,581,000250
Foreign deposits$0118
Banks in foreign countries$099
Foreign governments and official institutions$042
2006-09-30Rank
Transaction accounts$317,618,000198
Individuals, partnerships and corporations$252,360,000210
U.S. government$9,0002,250
States and political subdivisions in U.S.$63,383,00099
Commercial banks and other depository institutions in the U.S.$1,866,000222
Foreign deposits$0125
Banks in foreign countries$0104
Foreign governments and official institutions$044
2006-06-30Rank
Transaction accounts$340,765,000201
Individuals, partnerships and corporations$280,006,000212
U.S. government$6,0002,802
States and political subdivisions in U.S.$58,581,000118
Commercial banks and other depository institutions in the U.S.$2,172,000215
Foreign deposits$0125
Banks in foreign countries$0105
Foreign governments and official institutions$043
2006-03-31Rank
Transaction accounts$344,029,000210
Individuals, partnerships and corporations$314,302,000209
U.S. government$4,0003,102
States and political subdivisions in U.S.$27,491,000239
Commercial banks and other depository institutions in the U.S.$2,232,000212
Foreign deposits$0119
Banks in foreign countries$099
Foreign governments and official institutions$042
2005-12-31Rank
Transaction accounts$363,658,000203
Individuals, partnerships and corporations$333,692,000194
U.S. government$19,0002,211
States and political subdivisions in U.S.$27,717,000264
Commercial banks and other depository institutions in the U.S.$2,230,000213
Foreign deposits$0119
Banks in foreign countries$098
Foreign governments and official institutions$043
2005-09-30Rank
Transaction accounts$352,163,000207
Individuals, partnerships and corporations$321,111,000200
U.S. government$7,0002,649
States and political subdivisions in U.S.$28,256,000219
Commercial banks and other depository institutions in the U.S.$2,789,000197
Foreign deposits$0125
Banks in foreign countries$0102
Foreign governments and official institutions$044
2005-06-30Rank
Transaction accounts$353,077,000216
Individuals, partnerships and corporations$314,535,000215
U.S. government$5,0002,824
States and political subdivisions in U.S.$36,042,000179
Commercial banks and other depository institutions in the U.S.$2,495,000202
Foreign deposits$0125
Banks in foreign countries$0105
Foreign governments and official institutions$042
2005-03-31Rank
Transaction accounts$421,145,000186
Individuals, partnerships and corporations$367,044,000196
U.S. government$4,0002,943
States and political subdivisions in U.S.$52,402,000125
Commercial banks and other depository institutions in the U.S.$1,695,000252
Foreign deposits$0132
Banks in foreign countries$0109
Foreign governments and official institutions$046
2004-12-31Rank
Transaction accounts$329,265,000232
Individuals, partnerships and corporations$273,669,000247
U.S. government$13,0002,375
States and political subdivisions in U.S.$54,207,000120
Commercial banks and other depository institutions in the U.S.$1,376,000282
Foreign deposits$0134
Banks in foreign countries$0115
Foreign governments and official institutions$044
2004-09-30Rank
Transaction accounts$313,625,000232
Individuals, partnerships and corporations$242,786,000262
U.S. government$4,0003,065
States and political subdivisions in U.S.$69,048,000101
Commercial banks and other depository institutions in the U.S.$1,787,000234
Foreign deposits$0135
Banks in foreign countries$0114
Foreign governments and official institutions$048
2004-06-30Rank
Transaction accounts$306,070,000248
Individuals, partnerships and corporations$245,375,000265
U.S. government$4,0003,311
States and political subdivisions in U.S.$59,302,000116
Commercial banks and other depository institutions in the U.S.$1,389,000287
Foreign deposits$0136
Banks in foreign countries$0116
Foreign governments and official institutions$046
2004-03-31Rank
Transaction accounts$251,920,000287
Individuals, partnerships and corporations$232,704,000277
U.S. government$2,0003,807
States and political subdivisions in U.S.$17,635,000409
Commercial banks and other depository institutions in the U.S.$1,579,000281
Foreign deposits$0137
Banks in foreign countries$0115
Foreign governments and official institutions$049
2003-12-31Rank
Transaction accounts$260,153,000210
Individuals, partnerships and corporations$236,972,000198
U.S. government$1,0004,450
States and political subdivisions in U.S.$21,589,000325
Commercial banks and other depository institutions in the U.S.$1,591,000273
Foreign deposits$0139
Banks in foreign countries$0118
Foreign governments and official institutions$047
2003-09-30Rank
Transaction accounts$239,124,000230
Individuals, partnerships and corporations$218,458,000212
U.S. government$4,0003,342
States and political subdivisions in U.S.$17,964,000359
Commercial banks and other depository institutions in the U.S.$2,698,000234
Foreign deposits$0149
Banks in foreign countries$0122
Foreign governments and official institutions$053
2003-06-30Rank
Transaction accounts$241,073,000226
Individuals, partnerships and corporations$225,714,000206
U.S. government$6,0003,154
States and political subdivisions in U.S.$13,202,000527
Commercial banks and other depository institutions in the U.S.$2,151,000269
Foreign deposits$0147
Banks in foreign countries$0123
Foreign governments and official institutions$051
2003-03-31Rank
Transaction accounts$231,432,000224
Individuals, partnerships and corporations$215,108,000210
U.S. government$04,716
States and political subdivisions in U.S.$13,008,000533
Commercial banks and other depository institutions in the U.S.$3,316,000220
Foreign deposits$0150
Banks in foreign countries$0123
Foreign governments and official institutions$053
2002-12-31Rank
Transaction accounts$231,223,000224
Individuals, partnerships and corporations$210,084,000215
U.S. government$04,889
States and political subdivisions in U.S.$15,323,000449
Commercial banks and other depository institutions in the U.S.$5,816,000176
Foreign deposits$0154
Banks in foreign countries$0127
Foreign governments and official institutions$055
2001-12-31Rank
Transaction accounts$215,767,000240
Individuals, partnerships and corporations$199,523,000234
U.S. government$05,157
States and political subdivisions in U.S.$14,293,000429
Commercial banks and other depository institutions in the U.S.$1,951,000261
Foreign deposits$0181
Banks in foreign countries$0142
Foreign governments and official institutions$073
2000-12-31Rank
Transaction accounts$192,307,000265
Individuals, partnerships and corporations$178,443,000263
U.S. government$52,0001,520
States and political subdivisions in U.S.$12,954,000427
Commercial banks and other depository institutions in the U.S.$858,000358
Foreign deposits$0166
Banks in foreign countries$0141
Foreign governments and official institutions$042
1999-12-31Rank
Transaction accounts$173,317,000320
Individuals, partnerships and corporations$160,381,000321
U.S. government$71,0001,102
States and political subdivisions in U.S.$11,792,000490
Commercial banks and other depository institutions in the U.S.$1,073,000375
Foreign deposits$0200
Banks in foreign countries$0167
Foreign governments and official institutions$051
1998-12-31Rank
Transaction accounts$177,675,000338
Individuals, partnerships and corporations$162,061,000339
U.S. government$98,0001,235
States and political subdivisions in U.S.$14,236,000358
Commercial banks and other depository institutions in the U.S.$1,280,000373
Foreign deposits$0208
Banks in foreign countries$0178
Foreign governments and official institutions$056
1997-12-31Rank
Transaction accounts$155,634,000426
Individuals, partnerships and corporations$145,318,000425
U.S. government$214,000948
States and political subdivisions in U.S.$9,285,000596
Commercial banks and other depository institutions in the U.S.$817,000486
Foreign deposits$0223
Banks in foreign countries$0189
Foreign governments and official institutions$059
1996-12-31Rank
Transaction accounts$209,722,000374
Individuals, partnerships and corporations$201,553,000351
U.S. government$632,000915
States and political subdivisions in U.S.$6,479,000957
Commercial banks and other depository institutions in the U.S.$1,058,000535
Foreign deposits$0266
Banks in foreign countries$0220
Foreign governments and official institutions$067
1995-12-31Rank
Transaction accounts$186,165,000471
Individuals, partnerships and corporations$180,379,000447
U.S. government$1,087,000679
States and political subdivisions in U.S.$4,270,0001,491
Commercial banks and other depository institutions in the U.S.$429,000896
Foreign deposits$0285
Banks in foreign countries$0238
Foreign governments and official institutions$079
1994-12-31Rank
Transaction accounts$192,047,000471
Individuals, partnerships and corporations$185,682,000455
U.S. government$1,004,000723
States and political subdivisions in U.S.$5,088,0001,197
Commercial banks and other depository institutions in the U.S.$273,0001,168
Foreign deposits$0290
Banks in foreign countries$0252
Foreign governments and official institutions$073
1993-12-31Rank
Transaction accounts$184,110,000482
Individuals, partnerships and corporations$178,439,000466
U.S. government$260,0001,724
States and political subdivisions in U.S.$5,089,0001,152
Commercial banks and other depository institutions in the U.S.$322,0001,185
Foreign deposits$0300
Banks in foreign countries$0254
Foreign governments and official institutions$084
1992-12-31Rank
Transaction accounts$174,256,000508
Individuals, partnerships and corporations$168,093,000488
U.S. government$1,058,000712
States and political subdivisions in U.S.$4,834,0001,140
Commercial banks and other depository institutions in the U.S.$271,0001,333
Foreign deposits$0317
Banks in foreign countries$0268
Foreign governments and official institutions$088