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USAmeriBank, Transaction Accounts

2017-12-31Rank
Transaction accounts$253,908,000504
Individuals, partnerships and corporations$145,927,000814
U.S. government$01,066
States and political subdivisions in U.S.$107,981,000124
Commercial banks and other depository institutions in the U.S.$01,093
Foreign deposits$081
Banks in foreign countries$068
Foreign governments and official institutions$031
2017-09-30Rank
Transaction accounts$272,046,000448
Individuals, partnerships and corporations$198,063,000553
U.S. government$01,015
States and political subdivisions in U.S.$73,983,000179
Commercial banks and other depository institutions in the U.S.$01,106
Foreign deposits$080
Banks in foreign countries$066
Foreign governments and official institutions$033
2017-06-30Rank
Transaction accounts$258,128,000488
Individuals, partnerships and corporations$179,375,000616
U.S. government$01,022
States and political subdivisions in U.S.$78,753,000165
Commercial banks and other depository institutions in the U.S.$01,125
Foreign deposits$084
Banks in foreign countries$071
Foreign governments and official institutions$032
2017-03-31Rank
Transaction accounts$277,256,000434
Individuals, partnerships and corporations$193,614,000550
U.S. government$01,032
States and political subdivisions in U.S.$83,642,000157
Commercial banks and other depository institutions in the U.S.$01,131
Foreign deposits$083
Banks in foreign countries$071
Foreign governments and official institutions$030
2016-12-31Rank
Transaction accounts$266,743,000435
Individuals, partnerships and corporations$170,783,000642
U.S. government$01,107
States and political subdivisions in U.S.$95,960,000134
Commercial banks and other depository institutions in the U.S.$01,135
Foreign deposits$079
Banks in foreign countries$069
Foreign governments and official institutions$028
2016-09-30Rank
Transaction accounts$251,200,000454
Individuals, partnerships and corporations$180,640,000570
U.S. government$01,086
States and political subdivisions in U.S.$70,560,000178
Commercial banks and other depository institutions in the U.S.$01,153
Foreign deposits$078
Banks in foreign countries$068
Foreign governments and official institutions$028
2016-06-30Rank
Transaction accounts$247,436,000458
Individuals, partnerships and corporations$174,688,000584
U.S. government$0989
States and political subdivisions in U.S.$72,748,000163
Commercial banks and other depository institutions in the U.S.$01,156
Foreign deposits$077
Banks in foreign countries$067
Foreign governments and official institutions$028
2016-03-31Rank
Transaction accounts$253,715,000434
Individuals, partnerships and corporations$186,182,000537
U.S. government$0997
States and political subdivisions in U.S.$67,533,000174
Commercial banks and other depository institutions in the U.S.$01,168
Foreign deposits$078
Banks in foreign countries$068
Foreign governments and official institutions$028
2015-12-31Rank
Transaction accounts$226,518,000508
Individuals, partnerships and corporations$132,187,000823
U.S. government$01,137
States and political subdivisions in U.S.$94,331,000129
Commercial banks and other depository institutions in the U.S.$01,154
Foreign deposits$081
Banks in foreign countries$072
Foreign governments and official institutions$028
2015-09-30Rank
Transaction accounts$220,776,000479
Individuals, partnerships and corporations$163,402,000587
U.S. government$01,027
States and political subdivisions in U.S.$57,374,000210
Commercial banks and other depository institutions in the U.S.$01,171
Foreign deposits$081
Banks in foreign countries$071
Foreign governments and official institutions$028
2015-06-30Rank
Transaction accounts$223,766,000470
Individuals, partnerships and corporations$159,273,000614
U.S. government$01,068
States and political subdivisions in U.S.$64,493,000185
Commercial banks and other depository institutions in the U.S.$01,198
Foreign deposits$083
Banks in foreign countries$071
Foreign governments and official institutions$029
2015-03-31Rank
Transaction accounts$219,389,000475
Individuals, partnerships and corporations$153,533,000641
U.S. government$01,065
States and political subdivisions in U.S.$65,856,000177
Commercial banks and other depository institutions in the U.S.$01,208
Foreign deposits$081
Banks in foreign countries$071
Foreign governments and official institutions$029
2014-12-31Rank
Transaction accounts$198,115,000524
Individuals, partnerships and corporations$122,375,000848
U.S. government$01,166
States and political subdivisions in U.S.$75,740,000153
Commercial banks and other depository institutions in the U.S.$01,225
Foreign deposits$082
Banks in foreign countries$072
Foreign governments and official institutions$029
2014-09-30Rank
Transaction accounts$174,720,000578
Individuals, partnerships and corporations$125,827,000766
U.S. government$01,077
States and political subdivisions in U.S.$48,893,000230
Commercial banks and other depository institutions in the U.S.$01,246
Foreign deposits$086
Banks in foreign countries$077
Foreign governments and official institutions$028
2014-06-30Rank
Transaction accounts$167,410,000587
Individuals, partnerships and corporations$119,301,000813
U.S. government$01,155
States and political subdivisions in U.S.$48,109,000222
Commercial banks and other depository institutions in the U.S.$01,260
Foreign deposits$084
Banks in foreign countries$071
Foreign governments and official institutions$032
2014-03-31Rank
Transaction accounts$166,494,000579
Individuals, partnerships and corporations$117,115,000840
U.S. government$01,136
States and political subdivisions in U.S.$49,379,000223
Commercial banks and other depository institutions in the U.S.$01,265
Foreign deposits$090
Banks in foreign countries$074
Foreign governments and official institutions$035
2013-12-31Rank
Transaction accounts$161,244,000595
Individuals, partnerships and corporations$111,963,000841
U.S. government$01,298
States and political subdivisions in U.S.$49,281,000228
Commercial banks and other depository institutions in the U.S.$01,296
Foreign deposits$092
Banks in foreign countries$077
Foreign governments and official institutions$036
2013-09-30Rank
Transaction accounts$148,946,000616
Individuals, partnerships and corporations$100,074,000929
U.S. government$01,218
States and political subdivisions in U.S.$48,872,000214
Commercial banks and other depository institutions in the U.S.$01,318
Foreign deposits$091
Banks in foreign countries$076
Foreign governments and official institutions$036
2013-06-30Rank
Transaction accounts$151,116,000598
Individuals, partnerships and corporations$96,710,000971
U.S. government$01,195
States and political subdivisions in U.S.$54,406,000182
Commercial banks and other depository institutions in the U.S.$01,336
Foreign deposits$094
Banks in foreign countries$079
Foreign governments and official institutions$037
2013-03-31Rank
Transaction accounts$140,569,000652
Individuals, partnerships and corporations$82,972,0001,193
U.S. government$01,244
States and political subdivisions in U.S.$57,597,000179
Commercial banks and other depository institutions in the U.S.$01,317
Foreign deposits$096
Banks in foreign countries$080
Foreign governments and official institutions$038
2012-12-31Rank
Transaction accounts$151,890,000606
Individuals, partnerships and corporations$96,419,000976
U.S. government$01,391
States and political subdivisions in U.S.$55,471,000180
Commercial banks and other depository institutions in the U.S.$01,348
Foreign deposits$095
Banks in foreign countries$081
Foreign governments and official institutions$036
2012-09-30Rank
Transaction accounts$130,737,000640
Individuals, partnerships and corporations$71,645,0001,297
U.S. government$01,254
States and political subdivisions in U.S.$59,092,000170
Commercial banks and other depository institutions in the U.S.$01,345
Foreign deposits$098
Banks in foreign countries$085
Foreign governments and official institutions$034
2012-06-30Rank
Transaction accounts$143,323,000574
Individuals, partnerships and corporations$88,673,000960
U.S. government$01,338
States and political subdivisions in U.S.$54,650,000183
Commercial banks and other depository institutions in the U.S.$01,364
Foreign deposits$093
Banks in foreign countries$081
Foreign governments and official institutions$033
2012-03-31Rank
Transaction accounts$155,762,000508
Individuals, partnerships and corporations$147,031,000457
U.S. government$50,000287
States and political subdivisions in U.S.$8,681,0001,396
Commercial banks and other depository institutions in the U.S.$01,366
Foreign deposits$097
Banks in foreign countries$082
Foreign governments and official institutions$035
2011-12-31Rank
Transaction accounts$144,203,000535
Individuals, partnerships and corporations$136,589,000490
U.S. government$48,000348
States and political subdivisions in U.S.$7,566,0001,512
Commercial banks and other depository institutions in the U.S.$01,316
Foreign deposits$094
Banks in foreign countries$078
Foreign governments and official institutions$036
2011-09-30Rank
Transaction accounts$46,656,0002,449
Individuals, partnerships and corporations$46,631,0002,102
U.S. government$01,483
States and political subdivisions in U.S.$25,0005,449
Commercial banks and other depository institutions in the U.S.$01,317
Foreign deposits$096
Banks in foreign countries$082
Foreign governments and official institutions$035
2011-06-30Rank
Transaction accounts$51,032,0002,163
Individuals, partnerships and corporations$51,007,0001,820
U.S. government$01,467
States and political subdivisions in U.S.$25,0005,499
Commercial banks and other depository institutions in the U.S.$01,337
Foreign deposits$0100
Banks in foreign countries$084
Foreign governments and official institutions$037
2011-03-31Rank
Transaction accounts$46,978,0002,357
Individuals, partnerships and corporations$46,953,0001,994
U.S. government$01,483
States and political subdivisions in U.S.$25,0005,510
Commercial banks and other depository institutions in the U.S.$01,336
Foreign deposits$0105
Banks in foreign countries$087
Foreign governments and official institutions$040
2010-12-31Rank
Transaction accounts$36,997,0002,985
Individuals, partnerships and corporations$36,972,0002,545
U.S. government$02,759
States and political subdivisions in U.S.$25,0005,548
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$33,940,0003,093
Individuals, partnerships and corporations$33,915,0002,676
U.S. government$03,150
States and political subdivisions in U.S.$25,0005,603
Commercial banks and other depository institutions in the U.S.$01,381
Foreign deposits$0106
Banks in foreign countries$092
Foreign governments and official institutions$037
2010-06-30Rank
Transaction accounts$30,833,0003,375
Individuals, partnerships and corporations$30,808,0002,922
U.S. government$03,298
States and political subdivisions in U.S.$25,0005,650
Commercial banks and other depository institutions in the U.S.$01,379
Foreign deposits$0107
Banks in foreign countries$094
Foreign governments and official institutions$038
2010-03-31Rank
Transaction accounts$32,988,0003,181
Individuals, partnerships and corporations$32,963,0002,726
U.S. government$03,356
States and political subdivisions in U.S.$25,0005,707
Commercial banks and other depository institutions in the U.S.$01,390
Foreign deposits$0105
Banks in foreign countries$092
Foreign governments and official institutions$038
2009-12-31Rank
Transaction accounts$120,572,000538
Individuals, partnerships and corporations$120,547,000449
U.S. government$03,576
States and political subdivisions in U.S.$25,0005,730
Commercial banks and other depository institutions in the U.S.$01,415
Foreign deposits$0109
Banks in foreign countries$095
Foreign governments and official institutions$041
2009-09-30Rank
Transaction accounts$108,241,000575
Individuals, partnerships and corporations$108,216,000479
U.S. government$03,490
States and political subdivisions in U.S.$25,0005,767
Commercial banks and other depository institutions in the U.S.$01,427
Foreign deposits$0110
Banks in foreign countries$095
Foreign governments and official institutions$041
2009-06-30Rank
Transaction accounts$92,590,000731
Individuals, partnerships and corporations$92,590,000633
U.S. government$03,431
States and political subdivisions in U.S.$05,984
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$84,805,000777
Individuals, partnerships and corporations$84,805,000663
U.S. government$03,492
States and political subdivisions in U.S.$05,981
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$62,848,0001,216
Individuals, partnerships and corporations$62,848,000969
U.S. government$03,762
States and political subdivisions in U.S.$06,015
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$30,880,0003,112
Individuals, partnerships and corporations$30,880,0002,711
U.S. government$03,630
States and political subdivisions in U.S.$06,050
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$21,318,0004,492
Individuals, partnerships and corporations$21,318,0004,031
U.S. government$03,742
States and political subdivisions in U.S.$06,095
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$16,103,0005,355
Individuals, partnerships and corporations$16,103,0004,935
U.S. government$03,748
States and political subdivisions in U.S.$06,122
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$8,359,0006,904
Individuals, partnerships and corporations$8,359,0006,661
U.S. government$04,036
States and political subdivisions in U.S.$06,185
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$5,865,0007,415
Individuals, partnerships and corporations$5,865,0007,225
U.S. government$03,801
States and political subdivisions in U.S.$06,222
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$3,054,0008,102
Individuals, partnerships and corporations$3,054,0008,021
U.S. government$03,930
States and political subdivisions in U.S.$06,273
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$1,881,0008,302
Individuals, partnerships and corporations$1,881,0008,257
U.S. government$03,923
States and political subdivisions in U.S.$06,319
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