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Bankers Trust Company, Transaction Accounts

2015-12-31Rank
Transaction accounts$87,702,0001,669
Individuals, partnerships and corporations$87,425,0001,430
U.S. government$01,137
States and political subdivisions in U.S.$05,176
Commercial banks and other depository institutions in the U.S.$277,000543
Foreign deposits$081
Banks in foreign countries$072
Foreign governments and official institutions$028
2015-09-30Rank
Transaction accounts$80,228,0001,760
Individuals, partnerships and corporations$80,112,0001,501
U.S. government$01,027
States and political subdivisions in U.S.$05,223
Commercial banks and other depository institutions in the U.S.$116,000703
Foreign deposits$081
Banks in foreign countries$071
Foreign governments and official institutions$028
2015-06-30Rank
Transaction accounts$71,533,0002,021
Individuals, partnerships and corporations$71,245,0001,722
U.S. government$01,068
States and political subdivisions in U.S.$05,279
Commercial banks and other depository institutions in the U.S.$288,000531
Foreign deposits$083
Banks in foreign countries$071
Foreign governments and official institutions$029
2015-03-31Rank
Transaction accounts$72,974,0001,977
Individuals, partnerships and corporations$72,838,0001,684
U.S. government$01,065
States and political subdivisions in U.S.$05,329
Commercial banks and other depository institutions in the U.S.$136,000709
Foreign deposits$081
Banks in foreign countries$071
Foreign governments and official institutions$029
2014-12-31Rank
Transaction accounts$80,547,0001,742
Individuals, partnerships and corporations$80,392,0001,458
U.S. government$01,166
States and political subdivisions in U.S.$05,390
Commercial banks and other depository institutions in the U.S.$155,000700
Foreign deposits$082
Banks in foreign countries$072
Foreign governments and official institutions$029
2014-09-30Rank
Transaction accounts$59,583,0002,323
Individuals, partnerships and corporations$59,434,0002,014
U.S. government$01,077
States and political subdivisions in U.S.$05,431
Commercial banks and other depository institutions in the U.S.$149,000709
Foreign deposits$086
Banks in foreign countries$077
Foreign governments and official institutions$028
2014-06-30Rank
Transaction accounts$74,434,0001,792
Individuals, partnerships and corporations$74,255,0001,520
U.S. government$01,155
States and political subdivisions in U.S.$05,501
Commercial banks and other depository institutions in the U.S.$179,000691
Foreign deposits$084
Banks in foreign countries$071
Foreign governments and official institutions$032
2014-03-31Rank
Transaction accounts$71,563,0001,875
Individuals, partnerships and corporations$71,277,0001,592
U.S. government$01,136
States and political subdivisions in U.S.$05,542
Commercial banks and other depository institutions in the U.S.$286,000583
Foreign deposits$090
Banks in foreign countries$074
Foreign governments and official institutions$035
2013-12-31Rank
Transaction accounts$73,011,0001,809
Individuals, partnerships and corporations$72,678,0001,518
U.S. government$01,298
States and political subdivisions in U.S.$05,599
Commercial banks and other depository institutions in the U.S.$333,000539
Foreign deposits$092
Banks in foreign countries$077
Foreign governments and official institutions$036
2013-09-30Rank
Transaction accounts$70,577,0001,792
Individuals, partnerships and corporations$70,467,0001,509
U.S. government$01,218
States and political subdivisions in U.S.$05,638
Commercial banks and other depository institutions in the U.S.$110,000815
Foreign deposits$091
Banks in foreign countries$076
Foreign governments and official institutions$036
2013-06-30Rank
Transaction accounts$66,690,0001,918
Individuals, partnerships and corporations$66,352,0001,613
U.S. government$01,195
States and political subdivisions in U.S.$05,663
Commercial banks and other depository institutions in the U.S.$338,000547
Foreign deposits$094
Banks in foreign countries$079
Foreign governments and official institutions$037
2013-03-31Rank
Transaction accounts$64,490,0002,009
Individuals, partnerships and corporations$64,180,0001,701
U.S. government$01,244
States and political subdivisions in U.S.$05,715
Commercial banks and other depository institutions in the U.S.$310,000563
Foreign deposits$096
Banks in foreign countries$080
Foreign governments and official institutions$038
2012-12-31Rank
Transaction accounts$58,118,0002,278
Individuals, partnerships and corporations$57,954,0001,953
U.S. government$01,391
States and political subdivisions in U.S.$05,759
Commercial banks and other depository institutions in the U.S.$164,000748
Foreign deposits$095
Banks in foreign countries$081
Foreign governments and official institutions$036
2012-09-30Rank
Transaction accounts$52,686,0002,370
Individuals, partnerships and corporations$52,404,0002,042
U.S. government$01,254
States and political subdivisions in U.S.$05,814
Commercial banks and other depository institutions in the U.S.$282,000598
Foreign deposits$098
Banks in foreign countries$085
Foreign governments and official institutions$034
2012-06-30Rank
Transaction accounts$57,774,0002,101
Individuals, partnerships and corporations$57,500,0001,771
U.S. government$01,338
States and political subdivisions in U.S.$05,817
Commercial banks and other depository institutions in the U.S.$274,000607
Foreign deposits$093
Banks in foreign countries$081
Foreign governments and official institutions$033
2012-03-31Rank
Transaction accounts$53,686,0002,291
Individuals, partnerships and corporations$53,498,0001,940
U.S. government$01,380
States and political subdivisions in U.S.$05,840
Commercial banks and other depository institutions in the U.S.$188,000725
Foreign deposits$097
Banks in foreign countries$082
Foreign governments and official institutions$035
2011-12-31Rank
Transaction accounts$56,210,0002,084
Individuals, partnerships and corporations$56,149,0001,754
U.S. government$01,626
States and political subdivisions in U.S.$05,609
Commercial banks and other depository institutions in the U.S.$61,000891
Foreign deposits$094
Banks in foreign countries$078
Foreign governments and official institutions$036
2011-09-30Rank
Transaction accounts$49,480,0002,306
Individuals, partnerships and corporations$49,223,0001,980
U.S. government$01,483
States and political subdivisions in U.S.$05,616
Commercial banks and other depository institutions in the U.S.$257,000598
Foreign deposits$096
Banks in foreign countries$082
Foreign governments and official institutions$035
2011-06-30Rank
Transaction accounts$48,789,0002,262
Individuals, partnerships and corporations$48,572,0001,943
U.S. government$01,467
States and political subdivisions in U.S.$05,650
Commercial banks and other depository institutions in the U.S.$217,000628
Foreign deposits$0100
Banks in foreign countries$084
Foreign governments and official institutions$037
2011-03-31Rank
Transaction accounts$48,777,0002,270
Individuals, partnerships and corporations$48,597,0001,916
U.S. government$01,483
States and political subdivisions in U.S.$05,677
Commercial banks and other depository institutions in the U.S.$180,000687
Foreign deposits$0105
Banks in foreign countries$087
Foreign governments and official institutions$040
2010-12-31Rank
Transaction accounts$48,501,0002,243
Individuals, partnerships and corporations$48,196,0001,901
U.S. government$02,759
States and political subdivisions in U.S.$05,714
Commercial banks and other depository institutions in the U.S.$305,000544
Foreign deposits$0105
Banks in foreign countries$091
Foreign governments and official institutions$037
2010-09-30Rank
Transaction accounts$40,649,0002,579
Individuals, partnerships and corporations$40,376,0002,213
U.S. government$03,150
States and political subdivisions in U.S.$05,777
Commercial banks and other depository institutions in the U.S.$273,000537
Foreign deposits$0106
Banks in foreign countries$092
Foreign governments and official institutions$037
2010-06-30Rank
Transaction accounts$43,602,0002,361
Individuals, partnerships and corporations$43,392,0001,992
U.S. government$03,298
States and political subdivisions in U.S.$05,823
Commercial banks and other depository institutions in the U.S.$210,000635
Foreign deposits$0107
Banks in foreign countries$094
Foreign governments and official institutions$038
2010-03-31Rank
Transaction accounts$40,570,0002,568
Individuals, partnerships and corporations$40,290,0002,186
U.S. government$03,356
States and political subdivisions in U.S.$05,884
Commercial banks and other depository institutions in the U.S.$280,000556
Foreign deposits$0105
Banks in foreign countries$092
Foreign governments and official institutions$038
2009-12-31Rank
Transaction accounts$46,552,0002,225
Individuals, partnerships and corporations$46,453,0001,830
U.S. government$03,576
States and political subdivisions in U.S.$05,915
Commercial banks and other depository institutions in the U.S.$99,000840
Foreign deposits$0109
Banks in foreign countries$095
Foreign governments and official institutions$041
2009-09-30Rank
Transaction accounts$42,998,0002,251
Individuals, partnerships and corporations$42,746,0001,873
U.S. government$03,490
States and political subdivisions in U.S.$05,949
Commercial banks and other depository institutions in the U.S.$252,000572
Foreign deposits$0110
Banks in foreign countries$095
Foreign governments and official institutions$041
2009-06-30Rank
Transaction accounts$41,477,0002,357
Individuals, partnerships and corporations$41,199,0002,014
U.S. government$8,0001,755
States and political subdivisions in U.S.$05,984
Commercial banks and other depository institutions in the U.S.$270,000566
Foreign deposits$0113
Banks in foreign countries$096
Foreign governments and official institutions$043
2009-03-31Rank
Transaction accounts$35,365,0002,784
Individuals, partnerships and corporations$35,176,0002,418
U.S. government$3,0002,570
States and political subdivisions in U.S.$05,981
Commercial banks and other depository institutions in the U.S.$186,000685
Foreign deposits$0111
Banks in foreign countries$097
Foreign governments and official institutions$039
2008-12-31Rank
Transaction accounts$36,643,0002,665
Individuals, partnerships and corporations$36,548,0002,277
U.S. government$03,762
States and political subdivisions in U.S.$06,015
Commercial banks and other depository institutions in the U.S.$95,000845
Foreign deposits$0113
Banks in foreign countries$097
Foreign governments and official institutions$039
2008-09-30Rank
Transaction accounts$35,741,0002,620
Individuals, partnerships and corporations$35,571,0002,265
U.S. government$03,630
States and political subdivisions in U.S.$06,050
Commercial banks and other depository institutions in the U.S.$170,000720
Foreign deposits$0112
Banks in foreign countries$099
Foreign governments and official institutions$038
2008-06-30Rank
Transaction accounts$36,607,0002,624
Individuals, partnerships and corporations$36,555,0002,285
U.S. government$1,0003,436
States and political subdivisions in U.S.$06,095
Commercial banks and other depository institutions in the U.S.$51,0001,028
Foreign deposits$0115
Banks in foreign countries$098
Foreign governments and official institutions$041
2008-03-31Rank
Transaction accounts$33,319,0002,933
Individuals, partnerships and corporations$33,282,0002,548
U.S. government$2,0003,182
States and political subdivisions in U.S.$06,122
Commercial banks and other depository institutions in the U.S.$35,0001,125
Foreign deposits$0122
Banks in foreign countries$0102
Foreign governments and official institutions$044
2007-12-31Rank
Transaction accounts$32,066,0003,089
Individuals, partnerships and corporations$32,066,0002,691
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$26,522,0003,588
Individuals, partnerships and corporations$26,522,0003,180
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$29,391,0003,424
Individuals, partnerships and corporations$29,386,0003,040
U.S. government$5,0002,734
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$27,607,0003,706
Individuals, partnerships and corporations$27,605,0003,296
U.S. government$2,0003,347
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
2006-12-31Rank
Transaction accounts$29,450,0003,564
Individuals, partnerships and corporations$29,446,0003,139
U.S. government$4,0003,385
States and political subdivisions in U.S.$06,347
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$23,163,0004,273
Individuals, partnerships and corporations$23,163,0003,849
U.S. government$04,048
States and political subdivisions in U.S.$06,399
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$23,676,0004,386
Individuals, partnerships and corporations$23,674,0003,966
U.S. government$2,0003,602
States and political subdivisions in U.S.$06,446
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$20,760,0004,865
Individuals, partnerships and corporations$20,760,0004,470
U.S. government$04,137
States and political subdivisions in U.S.$06,478
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$20,523,0004,984
Individuals, partnerships and corporations$20,509,0004,578
U.S. government$14,0002,507
States and political subdivisions in U.S.$06,531
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$17,869,0005,330
Individuals, partnerships and corporations$17,865,0004,973
U.S. government$4,0003,179
States and political subdivisions in U.S.$06,560
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$17,880,0005,320
Individuals, partnerships and corporations$17,880,0004,918
U.S. government$04,138
States and political subdivisions in U.S.$06,574
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$17,508,0005,418
Individuals, partnerships and corporations$17,508,0005,017
U.S. government$04,208
States and political subdivisions in U.S.$06,627
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$17,785,0005,403
Individuals, partnerships and corporations$17,779,0005,022
U.S. government$6,0003,181
States and political subdivisions in U.S.$06,675
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$14,263,0005,946
Individuals, partnerships and corporations$14,263,0005,609
U.S. government$04,292
States and political subdivisions in U.S.$06,733
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$12,072,0006,417
Individuals, partnerships and corporations$12,072,0006,071
U.S. government$04,421
States and political subdivisions in U.S.$06,761
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$10,884,0006,702
Individuals, partnerships and corporations$10,884,0006,394
U.S. government$04,458
States and political subdivisions in U.S.$06,788
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$11,841,0005,993
Individuals, partnerships and corporations$11,839,0005,666
U.S. government$2,0004,248
States and political subdivisions in U.S.$06,853
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$7,372,0006,905
Individuals, partnerships and corporations$7,372,0006,685
U.S. government$04,533
States and political subdivisions in U.S.$06,901
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$5,557,0007,357
Individuals, partnerships and corporations$5,557,0007,163
U.S. government$04,699
States and political subdivisions in U.S.$06,903
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$4,554,0007,624
Individuals, partnerships and corporations$4,554,0007,459
U.S. government$04,716
States and political subdivisions in U.S.$06,914
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$1,195,0008,221
Individuals, partnerships and corporations$1,195,0008,188
U.S. government$04,889
States and political subdivisions in U.S.$06,941
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