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BankTrust, Transaction Accounts

2012-12-31Rank
Transaction accounts$134,239,000717
Individuals, partnerships and corporations$93,615,0001,019
U.S. government$01,391
States and political subdivisions in U.S.$40,103,000263
Commercial banks and other depository institutions in the U.S.$521,000454
Foreign deposits$095
Banks in foreign countries$081
Foreign governments and official institutions$036
2012-09-30Rank
Transaction accounts$126,603,000685
Individuals, partnerships and corporations$85,039,0001,038
U.S. government$01,254
States and political subdivisions in U.S.$40,237,000262
Commercial banks and other depository institutions in the U.S.$1,327,000271
Foreign deposits$098
Banks in foreign countries$085
Foreign governments and official institutions$034
2012-06-30Rank
Transaction accounts$119,265,000738
Individuals, partnerships and corporations$75,056,0001,194
U.S. government$01,338
States and political subdivisions in U.S.$42,884,000238
Commercial banks and other depository institutions in the U.S.$1,325,000271
Foreign deposits$093
Banks in foreign countries$081
Foreign governments and official institutions$033
2012-03-31Rank
Transaction accounts$118,847,000723
Individuals, partnerships and corporations$71,461,0001,282
U.S. government$01,380
States and political subdivisions in U.S.$45,673,000223
Commercial banks and other depository institutions in the U.S.$1,713,000238
Foreign deposits$097
Banks in foreign countries$082
Foreign governments and official institutions$035
2011-12-31Rank
Transaction accounts$115,552,000721
Individuals, partnerships and corporations$78,611,0001,081
U.S. government$1,0001,379
States and political subdivisions in U.S.$34,632,000286
Commercial banks and other depository institutions in the U.S.$2,308,000187
Foreign deposits$094
Banks in foreign countries$078
Foreign governments and official institutions$036
2011-09-30Rank
Transaction accounts$126,335,000604
Individuals, partnerships and corporations$81,342,000953
U.S. government$1,0001,181
States and political subdivisions in U.S.$42,447,000214
Commercial banks and other depository institutions in the U.S.$2,545,000179
Foreign deposits$096
Banks in foreign countries$082
Foreign governments and official institutions$035
2011-06-30Rank
Transaction accounts$127,992,000572
Individuals, partnerships and corporations$84,516,000864
U.S. government$1,0001,169
States and political subdivisions in U.S.$40,945,000218
Commercial banks and other depository institutions in the U.S.$2,530,000174
Foreign deposits$0100
Banks in foreign countries$084
Foreign governments and official institutions$037
2011-03-31Rank
Transaction accounts$126,117,000567
Individuals, partnerships and corporations$79,284,000922
U.S. government$01,483
States and political subdivisions in U.S.$44,281,000207
Commercial banks and other depository institutions in the U.S.$2,552,000175
Foreign deposits$0105
Banks in foreign countries$087
Foreign governments and official institutions$040
2010-12-31Rank
Transaction accounts$108,669,000668
Individuals, partnerships and corporations$64,819,0001,215
U.S. government$20,000865
States and political subdivisions in U.S.$40,955,000214
Commercial banks and other depository institutions in the U.S.$2,875,000157
Foreign deposits$0105
Banks in foreign countries$091
Foreign governments and official institutions$037
2010-09-30Rank
Transaction accounts$122,235,000536
Individuals, partnerships and corporations$83,737,000758
U.S. government$27,000661
States and political subdivisions in U.S.$35,923,000230
Commercial banks and other depository institutions in the U.S.$2,548,000168
Foreign deposits$0106
Banks in foreign countries$092
Foreign governments and official institutions$037
2010-06-30Rank
Transaction accounts$116,523,000560
Individuals, partnerships and corporations$75,658,000883
U.S. government$97,000303
States and political subdivisions in U.S.$38,110,000206
Commercial banks and other depository institutions in the U.S.$2,658,000150
Foreign deposits$0107
Banks in foreign countries$094
Foreign governments and official institutions$038
2010-03-31Rank
Transaction accounts$118,339,000538
Individuals, partnerships and corporations$73,218,000899
U.S. government$39,000547
States and political subdivisions in U.S.$42,752,000188
Commercial banks and other depository institutions in the U.S.$2,330,000171
Foreign deposits$0105
Banks in foreign countries$092
Foreign governments and official institutions$038
2009-12-31Rank
Transaction accounts$122,606,000521
Individuals, partnerships and corporations$81,047,000789
U.S. government$68,000627
States and political subdivisions in U.S.$39,518,000204
Commercial banks and other depository institutions in the U.S.$1,973,000180
Foreign deposits$0109
Banks in foreign countries$095
Foreign governments and official institutions$041
2009-09-30Rank
Transaction accounts$122,690,000479
Individuals, partnerships and corporations$78,580,000751
U.S. government$61,000475
States and political subdivisions in U.S.$41,823,000168
Commercial banks and other depository institutions in the U.S.$2,226,000172
Foreign deposits$0110
Banks in foreign countries$095
Foreign governments and official institutions$041
2009-06-30Rank
Transaction accounts$117,363,000524
Individuals, partnerships and corporations$78,601,000768
U.S. government$54,000491
States and political subdivisions in U.S.$35,609,000200
Commercial banks and other depository institutions in the U.S.$3,099,000160
Foreign deposits$0113
Banks in foreign countries$096
Foreign governments and official institutions$043
2009-03-31Rank
Transaction accounts$115,776,000515
Individuals, partnerships and corporations$70,915,000850
U.S. government$59,000450
States and political subdivisions in U.S.$42,329,000149
Commercial banks and other depository institutions in the U.S.$2,473,000180
Foreign deposits$0111
Banks in foreign countries$097
Foreign governments and official institutions$039
2008-12-31Rank
Transaction accounts$125,837,000449
Individuals, partnerships and corporations$89,806,000605
U.S. government$163,000406
States and political subdivisions in U.S.$33,473,000202
Commercial banks and other depository institutions in the U.S.$2,395,000172
Foreign deposits$0113
Banks in foreign countries$097
Foreign governments and official institutions$039
2008-09-30Rank
Transaction accounts$125,165,000426
Individuals, partnerships and corporations$106,500,000450
U.S. government$70,000457
States and political subdivisions in U.S.$15,284,000503
Commercial banks and other depository institutions in the U.S.$3,311,000144
Foreign deposits$0112
Banks in foreign countries$099
Foreign governments and official institutions$038
2008-06-30Rank
Transaction accounts$172,431,000302
Individuals, partnerships and corporations$151,838,000295
U.S. government$136,000307
States and political subdivisions in U.S.$15,015,000523
Commercial banks and other depository institutions in the U.S.$5,442,000123
Foreign deposits$0115
Banks in foreign countries$098
Foreign governments and official institutions$041
2008-03-31Rank
Transaction accounts$127,723,000424
Individuals, partnerships and corporations$111,727,000427
U.S. government$157,000281
States and political subdivisions in U.S.$12,631,000670
Commercial banks and other depository institutions in the U.S.$3,208,000151
Foreign deposits$0122
Banks in foreign countries$0102
Foreign governments and official institutions$044
2007-12-31Rank
Transaction accounts$140,799,000391
Individuals, partnerships and corporations$124,260,000401
U.S. government$157,000460
States and political subdivisions in U.S.$11,805,000728
Commercial banks and other depository institutions in the U.S.$4,577,000138
Foreign deposits$0118
Banks in foreign countries$098
Foreign governments and official institutions$043
2007-09-30Rank
Transaction accounts$71,792,000914
Individuals, partnerships and corporations$45,367,0001,594
U.S. government$49,000663
States and political subdivisions in U.S.$26,256,000256
Commercial banks and other depository institutions in the U.S.$120,000817
Foreign deposits$0118
Banks in foreign countries$099
Foreign governments and official institutions$042
2007-06-30Rank
Transaction accounts$267,598,000207
Individuals, partnerships and corporations$237,279,000206
U.S. government$59,000603
States and political subdivisions in U.S.$30,117,000218
Commercial banks and other depository institutions in the U.S.$143,000818
Foreign deposits$0114
Banks in foreign countries$096
Foreign governments and official institutions$040
2007-03-31Rank
Transaction accounts$217,695,000261
Individuals, partnerships and corporations$190,235,000258
U.S. government$86,000442
States and political subdivisions in U.S.$27,127,000250
Commercial banks and other depository institutions in the U.S.$247,000653
Foreign deposits$0116
Banks in foreign countries$099
Foreign governments and official institutions$040
2006-12-31Rank
Transaction accounts$223,434,000259
Individuals, partnerships and corporations$195,116,000262
U.S. government$46,0001,231
States and political subdivisions in U.S.$28,162,000247
Commercial banks and other depository institutions in the U.S.$110,000905
Foreign deposits$0118
Banks in foreign countries$099
Foreign governments and official institutions$042
2006-09-30Rank
Transaction accounts$210,940,000284
Individuals, partnerships and corporations$187,801,000276
U.S. government$55,000691
States and political subdivisions in U.S.$22,860,000288
Commercial banks and other depository institutions in the U.S.$224,000695
Foreign deposits$0125
Banks in foreign countries$0104
Foreign governments and official institutions$044
2006-06-30Rank
Transaction accounts$218,266,000292
Individuals, partnerships and corporations$196,031,000299
U.S. government$114,000401
States and political subdivisions in U.S.$21,884,000320
Commercial banks and other depository institutions in the U.S.$237,000699
Foreign deposits$0125
Banks in foreign countries$0105
Foreign governments and official institutions$043
2006-03-31Rank
Transaction accounts$225,068,000295
Individuals, partnerships and corporations$200,729,000293
U.S. government$76,000551
States and political subdivisions in U.S.$24,193,000282
Commercial banks and other depository institutions in the U.S.$70,0001,068
Foreign deposits$0119
Banks in foreign countries$099
Foreign governments and official institutions$042
2005-12-31Rank
Transaction accounts$246,601,000272
Individuals, partnerships and corporations$216,628,000273
U.S. government$43,0001,466
States and political subdivisions in U.S.$29,764,000241
Commercial banks and other depository institutions in the U.S.$166,000828
Foreign deposits$0119
Banks in foreign countries$098
Foreign governments and official institutions$043
2005-09-30Rank
Transaction accounts$245,332,000271
Individuals, partnerships and corporations$215,305,000275
U.S. government$69,000620
States and political subdivisions in U.S.$29,827,000203
Commercial banks and other depository institutions in the U.S.$131,000916
Foreign deposits$0125
Banks in foreign countries$0102
Foreign governments and official institutions$044
2005-06-30Rank
Transaction accounts$238,089,000289
Individuals, partnerships and corporations$207,871,000291
U.S. government$221,000244
States and political subdivisions in U.S.$29,877,000210
Commercial banks and other depository institutions in the U.S.$120,000930
Foreign deposits$0125
Banks in foreign countries$0105
Foreign governments and official institutions$042
2005-03-31Rank
Transaction accounts$235,998,000289
Individuals, partnerships and corporations$205,639,000298
U.S. government$40,000785
States and political subdivisions in U.S.$30,007,000213
Commercial banks and other depository institutions in the U.S.$312,000644
Foreign deposits$0132
Banks in foreign countries$0109
Foreign governments and official institutions$046
2004-12-31Rank
Transaction accounts$219,041,000319
Individuals, partnerships and corporations$190,833,000328
U.S. government$104,000665
States and political subdivisions in U.S.$27,753,000247
Commercial banks and other depository institutions in the U.S.$351,000611
Foreign deposits$0134
Banks in foreign countries$0115
Foreign governments and official institutions$044
2004-09-30Rank
Transaction accounts$201,237,000338
Individuals, partnerships and corporations$171,640,000364
U.S. government$47,000770
States and political subdivisions in U.S.$29,360,000213
Commercial banks and other depository institutions in the U.S.$190,000818
Foreign deposits$0135
Banks in foreign countries$0114
Foreign governments and official institutions$048
2004-06-30Rank
Transaction accounts$191,667,000378
Individuals, partnerships and corporations$166,402,000384
U.S. government$28,0001,270
States and political subdivisions in U.S.$24,990,000267
Commercial banks and other depository institutions in the U.S.$247,000744
Foreign deposits$0136
Banks in foreign countries$0116
Foreign governments and official institutions$046
2004-03-31Rank
Transaction accounts$111,495,000709
Individuals, partnerships and corporations$101,717,000697
U.S. government$25,0001,386
States and political subdivisions in U.S.$8,840,000932
Commercial banks and other depository institutions in the U.S.$913,000375
Foreign deposits$0137
Banks in foreign countries$0115
Foreign governments and official institutions$049
2003-12-31Rank
Transaction accounts$141,650,000428
Individuals, partnerships and corporations$133,071,000391
U.S. government$244,000375
States and political subdivisions in U.S.$6,199,0001,414
Commercial banks and other depository institutions in the U.S.$2,136,000236
Foreign deposits$0139
Banks in foreign countries$0118
Foreign governments and official institutions$047
2003-09-30Rank
Transaction accounts$74,024,0001,099
Individuals, partnerships and corporations$71,163,000978
U.S. government$111,000471
States and political subdivisions in U.S.$2,513,0002,632
Commercial banks and other depository institutions in the U.S.$237,000798
Foreign deposits$0149
Banks in foreign countries$0122
Foreign governments and official institutions$053
2003-06-30Rank
Transaction accounts$92,725,000759
Individuals, partnerships and corporations$90,526,000674
U.S. government$29,0001,392
States and political subdivisions in U.S.$1,806,0003,204
Commercial banks and other depository institutions in the U.S.$364,000679
Foreign deposits$0147
Banks in foreign countries$0123
Foreign governments and official institutions$051
2003-03-31Rank
Transaction accounts$73,715,0001,030
Individuals, partnerships and corporations$69,325,000966
U.S. government$30,0001,281
States and political subdivisions in U.S.$3,800,0001,944
Commercial banks and other depository institutions in the U.S.$560,000519
Foreign deposits$0150
Banks in foreign countries$0123
Foreign governments and official institutions$053
2002-12-31Rank
Transaction accounts$67,589,0001,176
Individuals, partnerships and corporations$65,101,0001,056
U.S. government$30,0002,022
States and political subdivisions in U.S.$2,181,0002,834
Commercial banks and other depository institutions in the U.S.$277,000754
Foreign deposits$0154
Banks in foreign countries$0127
Foreign governments and official institutions$055
2001-12-31Rank
Transaction accounts$60,419,0001,335
Individuals, partnerships and corporations$55,227,0001,299
U.S. government$140,000728
States and political subdivisions in U.S.$4,834,0001,492
Commercial banks and other depository institutions in the U.S.$218,000846
Foreign deposits$0181
Banks in foreign countries$0142
Foreign governments and official institutions$073
2000-12-31Rank
Transaction accounts$59,297,0001,281
Individuals, partnerships and corporations$58,279,0001,121
U.S. government$41,0001,757
States and political subdivisions in U.S.$713,0004,611
Commercial banks and other depository institutions in the U.S.$264,000729
Foreign deposits$0166
Banks in foreign countries$0141
Foreign governments and official institutions$042
1999-12-31Rank
Transaction accounts$55,684,0001,422
Individuals, partnerships and corporations$52,978,0001,339
U.S. government$112,000772
States and political subdivisions in U.S.$2,499,0002,446
Commercial banks and other depository institutions in the U.S.$95,0001,257
Foreign deposits$0200
Banks in foreign countries$0167
Foreign governments and official institutions$051
1998-12-31Rank
Transaction accounts$49,858,0001,722
Individuals, partnerships and corporations$48,584,0001,578
U.S. government$52,0001,820
States and political subdivisions in U.S.$1,129,0003,998
Commercial banks and other depository institutions in the U.S.$93,0001,294
Foreign deposits$0208
Banks in foreign countries$0178
Foreign governments and official institutions$056
1997-12-31Rank
Transaction accounts$49,487,0001,652
Individuals, partnerships and corporations$48,889,0001,504
U.S. government$208,000971
States and political subdivisions in U.S.$234,0006,740
Commercial banks and other depository institutions in the U.S.$156,0001,171
Foreign deposits$0223
Banks in foreign countries$0189
Foreign governments and official institutions$059
1996-12-31Rank
Transaction accounts$42,271,0002,038
Individuals, partnerships and corporations$39,801,0001,961
U.S. government$414,0001,267
States and political subdivisions in U.S.$1,909,0002,975
Commercial banks and other depository institutions in the U.S.$147,0001,379
Foreign deposits$0266
Banks in foreign countries$0220
Foreign governments and official institutions$067
1995-12-31Rank
Transaction accounts$42,144,0002,057
Individuals, partnerships and corporations$40,734,0001,944
U.S. government$504,0001,204
States and political subdivisions in U.S.$718,0005,216
Commercial banks and other depository institutions in the U.S.$188,0001,282
Foreign deposits$0285
Banks in foreign countries$0238
Foreign governments and official institutions$079
1994-12-31Rank
Transaction accounts$41,719,0002,149
Individuals, partnerships and corporations$41,240,0001,964
U.S. government$336,0001,643
States and political subdivisions in U.S.$79,0008,631
Commercial banks and other depository institutions in the U.S.$64,0001,960
Foreign deposits$0290
Banks in foreign countries$0252
Foreign governments and official institutions$073
1993-12-31Rank
Transaction accounts$43,118,0002,056
Individuals, partnerships and corporations$42,107,0001,914
U.S. government$106,0002,986
States and political subdivisions in U.S.$143,0008,308
Commercial banks and other depository institutions in the U.S.$762,000777
Foreign deposits$0300
Banks in foreign countries$0254
Foreign governments and official institutions$084
1992-12-31Rank
Transaction accounts$40,684,0002,117
Individuals, partnerships and corporations$37,855,0002,080
U.S. government$218,0002,361
States and political subdivisions in U.S.$83,0009,038
Commercial banks and other depository institutions in the U.S.$2,528,000482
Foreign deposits$0317
Banks in foreign countries$0268
Foreign governments and official institutions$088