Home > Susquehanna Bank DV > Transaction Accounts
Susquehanna Bank DV, Transaction Accounts
| 2008-09-30 | Rank | |
| Transaction accounts | $369,861,000 | 146 |
| Individuals, partnerships and corporations | $268,200,000 | 165 |
| U.S. government | $1,000 | 3,292 |
| States and political subdivisions in U.S. | $101,438,000 | 58 |
| Commercial banks and other depository institutions in the U.S. | $222,000 | 649 |
| Foreign deposits | $0 | 112 |
| Banks in foreign countries | $0 | 99 |
| Foreign governments and official institutions | $0 | 38 |
| 2008-06-30 | Rank | |
| Transaction accounts | $381,857,000 | 137 |
| Individuals, partnerships and corporations | $272,687,000 | 163 |
| U.S. government | $49,000 | 653 |
| States and political subdivisions in U.S. | $108,891,000 | 60 |
| Commercial banks and other depository institutions in the U.S. | $230,000 | 643 |
| Foreign deposits | $0 | 115 |
| Banks in foreign countries | $0 | 98 |
| Foreign governments and official institutions | $0 | 41 |
| 2008-03-31 | Rank | |
| Transaction accounts | $350,546,000 | 151 |
| Individuals, partnerships and corporations | $246,104,000 | 179 |
| U.S. government | $3,000 | 2,951 |
| States and political subdivisions in U.S. | $104,194,000 | 61 |
| Commercial banks and other depository institutions in the U.S. | $245,000 | 638 |
| Foreign deposits | $0 | 122 |
| Banks in foreign countries | $0 | 102 |
| Foreign governments and official institutions | $0 | 44 |
| 2007-12-31 | Rank | |
| Transaction accounts | $393,166,000 | 146 |
| Individuals, partnerships and corporations | $286,457,000 | 168 |
| U.S. government | $62,000 | 959 |
| States and political subdivisions in U.S. | $106,408,000 | 65 |
| Commercial banks and other depository institutions in the U.S. | $239,000 | 656 |
| Foreign deposits | $0 | 118 |
| Banks in foreign countries | $0 | 98 |
| Foreign governments and official institutions | $0 | 43 |
| 2007-09-30 | Rank | |
| Transaction accounts | $371,676,000 | 141 |
| Individuals, partnerships and corporations | $265,151,000 | 168 |
| U.S. government | $2,000 | 3,211 |
| States and political subdivisions in U.S. | $106,287,000 | 63 |
| Commercial banks and other depository institutions in the U.S. | $236,000 | 598 |
| Foreign deposits | $0 | 118 |
| Banks in foreign countries | $0 | 99 |
| Foreign governments and official institutions | $0 | 42 |
| 2007-06-30 | Rank | |
| Transaction accounts | $390,947,000 | 157 |
| Individuals, partnerships and corporations | $290,598,000 | 173 |
| U.S. government | $3,000 | 3,093 |
| States and political subdivisions in U.S. | $100,109,000 | 69 |
| Commercial banks and other depository institutions in the U.S. | $237,000 | 656 |
| Foreign deposits | $0 | 114 |
| Banks in foreign countries | $0 | 96 |
| Foreign governments and official institutions | $0 | 40 |
| 2007-03-31 | Rank | |
| Transaction accounts | $383,836,000 | 165 |
| Individuals, partnerships and corporations | $276,541,000 | 184 |
| U.S. government | $3,000 | 3,111 |
| States and political subdivisions in U.S. | $107,118,000 | 61 |
| Commercial banks and other depository institutions in the U.S. | $174,000 | 747 |
| Foreign deposits | $0 | 116 |
| Banks in foreign countries | $0 | 99 |
| Foreign governments and official institutions | $0 | 40 |
| 2006-12-31 | Rank | |
| Transaction accounts | $402,778,000 | 159 |
| Individuals, partnerships and corporations | $298,040,000 | 182 |
| U.S. government | $8,000 | 2,867 |
| States and political subdivisions in U.S. | $104,592,000 | 61 |
| Commercial banks and other depository institutions in the U.S. | $138,000 | 841 |
| Foreign deposits | $0 | 118 |
| Banks in foreign countries | $0 | 99 |
| Foreign governments and official institutions | $0 | 42 |
| 2006-09-30 | Rank | |
| Transaction accounts | $391,445,000 | 162 |
| Individuals, partnerships and corporations | $295,296,000 | 188 |
| U.S. government | $1,000 | 3,728 |
| States and political subdivisions in U.S. | $96,015,000 | 67 |
| Commercial banks and other depository institutions in the U.S. | $133,000 | 867 |
| Foreign deposits | $0 | 125 |
| Banks in foreign countries | $0 | 104 |
| Foreign governments and official institutions | $0 | 44 |
| 2006-06-30 | Rank | |
| Transaction accounts | $406,537,000 | 171 |
| Individuals, partnerships and corporations | $327,939,000 | 192 |
| U.S. government | $1,000 | 3,883 |
| States and political subdivisions in U.S. | $78,561,000 | 87 |
| Commercial banks and other depository institutions in the U.S. | $36,000 | 1,236 |
| Foreign deposits | $0 | 125 |
| Banks in foreign countries | $0 | 105 |
| Foreign governments and official institutions | $0 | 43 |
| 2006-03-31 | Rank | |
| Transaction accounts | $274,117,000 | 241 |
| Individuals, partnerships and corporations | $200,440,000 | 294 |
| U.S. government | $1,000 | 3,816 |
| States and political subdivisions in U.S. | $73,676,000 | 95 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,666 |
| Foreign deposits | $0 | 119 |
| Banks in foreign countries | $0 | 99 |
| Foreign governments and official institutions | $0 | 42 |
| 2005-12-31 | Rank | |
| Transaction accounts | $283,980,000 | 238 |
| Individuals, partnerships and corporations | $186,545,000 | 312 |
| U.S. government | $4,000 | 3,560 |
| States and political subdivisions in U.S. | $97,416,000 | 73 |
| Commercial banks and other depository institutions in the U.S. | $15,000 | 1,402 |
| Foreign deposits | $0 | 119 |
| Banks in foreign countries | $0 | 98 |
| Foreign governments and official institutions | $0 | 43 |
| 2005-09-30 | Rank | |
| Transaction accounts | $292,404,000 | 235 |
| Individuals, partnerships and corporations | $210,694,000 | 280 |
| U.S. government | $2,000 | 3,652 |
| States and political subdivisions in U.S. | $81,693,000 | 82 |
| Commercial banks and other depository institutions in the U.S. | $15,000 | 1,399 |
| Foreign deposits | $0 | 125 |
| Banks in foreign countries | $0 | 102 |
| Foreign governments and official institutions | $0 | 44 |
| 2005-06-30 | Rank | |
| Transaction accounts | $304,765,000 | 236 |
| Individuals, partnerships and corporations | $222,957,000 | 278 |
| U.S. government | $0 | 4,138 |
| States and political subdivisions in U.S. | $81,793,000 | 83 |
| Commercial banks and other depository institutions in the U.S. | $15,000 | 1,420 |
| Foreign deposits | $0 | 125 |
| Banks in foreign countries | $0 | 105 |
| Foreign governments and official institutions | $0 | 42 |
| 2005-03-31 | Rank | |
| Transaction accounts | $318,062,000 | 232 |
| Individuals, partnerships and corporations | $237,738,000 | 265 |
| U.S. government | $7,000 | 2,365 |
| States and political subdivisions in U.S. | $80,302,000 | 87 |
| Commercial banks and other depository institutions in the U.S. | $15,000 | 1,423 |
| Foreign deposits | $0 | 132 |
| Banks in foreign countries | $0 | 109 |
| Foreign governments and official institutions | $0 | 46 |
| 2004-12-31 | Rank | |
| Transaction accounts | $326,468,000 | 236 |
| Individuals, partnerships and corporations | $232,800,000 | 274 |
| U.S. government | $9,000 | 2,790 |
| States and political subdivisions in U.S. | $93,644,000 | 80 |
| Commercial banks and other depository institutions in the U.S. | $15,000 | 1,442 |
| Foreign deposits | $0 | 134 |
| Banks in foreign countries | $0 | 115 |
| Foreign governments and official institutions | $0 | 44 |
| 2004-09-30 | Rank | |
| Transaction accounts | $347,864,000 | 211 |
| Individuals, partnerships and corporations | $223,849,000 | 280 |
| U.S. government | $0 | 4,292 |
| States and political subdivisions in U.S. | $124,015,000 | 60 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,785 |
| Foreign deposits | $0 | 135 |
| Banks in foreign countries | $0 | 114 |
| Foreign governments and official institutions | $0 | 48 |
| 2004-06-30 | Rank | |
| Transaction accounts | $361,515,000 | 206 |
| Individuals, partnerships and corporations | $246,546,000 | 262 |
| U.S. government | $0 | 4,421 |
| States and political subdivisions in U.S. | $114,969,000 | 67 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,802 |
| Foreign deposits | $0 | 136 |
| Banks in foreign countries | $0 | 116 |
| Foreign governments and official institutions | $0 | 46 |
| 2004-03-31 | Rank | |
| Transaction accounts | $202,530,000 | 354 |
| Individuals, partnerships and corporations | $125,465,000 | 534 |
| U.S. government | $0 | 4,458 |
| States and political subdivisions in U.S. | $77,065,000 | 90 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,796 |
| Foreign deposits | $0 | 137 |
| Banks in foreign countries | $0 | 115 |
| Foreign governments and official institutions | $0 | 49 |
| 2003-12-31 | Rank | |
| Transaction accounts | $183,659,000 | 317 |
| Individuals, partnerships and corporations | $106,172,000 | 547 |
| U.S. government | $1,000 | 4,450 |
| States and political subdivisions in U.S. | $77,486,000 | 94 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,809 |
| Foreign deposits | $0 | 139 |
| Banks in foreign countries | $0 | 118 |
| Foreign governments and official institutions | $0 | 47 |
| 2003-09-30 | Rank | |
| Transaction accounts | $174,927,000 | 318 |
| Individuals, partnerships and corporations | $109,918,000 | 500 |
| U.S. government | $0 | 4,533 |
| States and political subdivisions in U.S. | $65,009,000 | 91 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,848 |
| Foreign deposits | $0 | 149 |
| Banks in foreign countries | $0 | 122 |
| Foreign governments and official institutions | $0 | 53 |
| 2003-06-30 | Rank | |
| Transaction accounts | $177,288,000 | 317 |
| Individuals, partnerships and corporations | $124,858,000 | 426 |
| U.S. government | $1,000 | 4,372 |
| States and political subdivisions in U.S. | $52,429,000 | 115 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,867 |
| Foreign deposits | $0 | 147 |
| Banks in foreign countries | $0 | 123 |
| Foreign governments and official institutions | $0 | 51 |
| 2003-03-31 | Rank | |
| Transaction accounts | $162,958,000 | 333 |
| Individuals, partnerships and corporations | $108,966,000 | 482 |
| U.S. government | $0 | 4,716 |
| States and political subdivisions in U.S. | $53,499,000 | 113 |
| Commercial banks and other depository institutions in the U.S. | $493,000 | 580 |
| Foreign deposits | $0 | 150 |
| Banks in foreign countries | $0 | 123 |
| Foreign governments and official institutions | $0 | 53 |
| 2002-12-31 | Rank | |
| Transaction accounts | $162,038,000 | 331 |
| Individuals, partnerships and corporations | $123,144,000 | 409 |
| U.S. government | $1,000 | 4,600 |
| States and political subdivisions in U.S. | $37,963,000 | 168 |
| Commercial banks and other depository institutions in the U.S. | $930,000 | 382 |
| Foreign deposits | $0 | 154 |
| Banks in foreign countries | $0 | 127 |
| Foreign governments and official institutions | $0 | 55 |
| 2001-12-31 | Rank | |
| Transaction accounts | $85,454,000 | 779 |
| Individuals, partnerships and corporations | $55,704,000 | 1,282 |
| U.S. government | $3,000 | 4,396 |
| States and political subdivisions in U.S. | $29,391,000 | 165 |
| Commercial banks and other depository institutions in the U.S. | $356,000 | 681 |
| Foreign deposits | $0 | 181 |
| Banks in foreign countries | $0 | 142 |
| Foreign governments and official institutions | $0 | 73 |
| 2000-12-31 | Rank | |
| Transaction accounts | $81,753,000 | 775 |
| Individuals, partnerships and corporations | $57,892,000 | 1,133 |
| U.S. government | $67,000 | 1,273 |
| States and political subdivisions in U.S. | $23,507,000 | 208 |
| Commercial banks and other depository institutions in the U.S. | $287,000 | 702 |
| Foreign deposits | $0 | 166 |
| Banks in foreign countries | $0 | 141 |
| Foreign governments and official institutions | $0 | 42 |
| 1999-12-31 | Rank | |
| Transaction accounts | $75,107,000 | 933 |
| Individuals, partnerships and corporations | $59,437,000 | 1,122 |
| U.S. government | $58,000 | 1,256 |
| States and political subdivisions in U.S. | $15,612,000 | 331 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,194 |
| Foreign deposits | $0 | 200 |
| Banks in foreign countries | $0 | 167 |
| Foreign governments and official institutions | $0 | 51 |
| 1998-12-31 | Rank | |
| Transaction accounts | $68,708,000 | 1,139 |
| Individuals, partnerships and corporations | $55,818,000 | 1,338 |
| U.S. government | $53,000 | 1,792 |
| States and political subdivisions in U.S. | $12,837,000 | 402 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,332 |
| Foreign deposits | $0 | 208 |
| Banks in foreign countries | $0 | 178 |
| Foreign governments and official institutions | $0 | 56 |
| 1997-12-31 | Rank | |
| Transaction accounts | $87,602,000 | 835 |
| Individuals, partnerships and corporations | $82,469,000 | 811 |
| U.S. government | $78,000 | 1,827 |
| States and political subdivisions in U.S. | $5,055,000 | 1,221 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,604 |
| Foreign deposits | $0 | 223 |
| Banks in foreign countries | $0 | 189 |
| Foreign governments and official institutions | $0 | 59 |
| 1996-12-31 | Rank | |
| Transaction accounts | $64,700,000 | 1,290 |
| Individuals, partnerships and corporations | $61,306,000 | 1,243 |
| U.S. government | $104,000 | 2,912 |
| States and political subdivisions in U.S. | $3,290,000 | 1,894 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,881 |
| Foreign deposits | $0 | 266 |
| Banks in foreign countries | $0 | 220 |
| Foreign governments and official institutions | $0 | 67 |
| 1995-12-31 | Rank | |
| Transaction accounts | $58,229,000 | 1,462 |
| Individuals, partnerships and corporations | $54,287,000 | 1,438 |
| U.S. government | $239,000 | 2,018 |
| States and political subdivisions in U.S. | $3,703,000 | 1,708 |
| Commercial banks and other depository institutions in the U.S. | $0 | 3,103 |
| Foreign deposits | $0 | 285 |
| Banks in foreign countries | $0 | 238 |
| Foreign governments and official institutions | $0 | 79 |
| 1994-12-31 | Rank | |
| Transaction accounts | $34,129,000 | 2,644 |
| Individuals, partnerships and corporations | $29,713,000 | 2,747 |
| U.S. government | $92,000 | 3,447 |
| States and political subdivisions in U.S. | $4,324,000 | 1,435 |
| Commercial banks and other depository institutions in the U.S. | $0 | 3,353 |
| Foreign deposits | $0 | 290 |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 1993-12-31 | Rank | |
| Transaction accounts | $32,419,000 | 2,756 |
| Individuals, partnerships and corporations | $28,285,000 | 2,868 |
| U.S. government | $204,000 | 2,004 |
| States and political subdivisions in U.S. | $3,930,000 | 1,485 |
| Commercial banks and other depository institutions in the U.S. | $0 | 3,639 |
| Foreign deposits | $0 | 300 |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 1992-12-31 | Rank | |
| Transaction accounts | $28,293,000 | 3,046 |
| Individuals, partnerships and corporations | $23,085,000 | 3,400 |
| U.S. government | $257,000 | 2,115 |
| States and political subdivisions in U.S. | $4,417,000 | 1,226 |
| Commercial banks and other depository institutions in the U.S. | $534,000 | 956 |
| Foreign deposits | $0 | 317 |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |