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BankTrust Financial, Transaction Accounts

2014-12-31Rank
Transaction accounts$35,919,0003,678
Individuals, partnerships and corporations$33,031,0003,522
U.S. government$01,166
States and political subdivisions in U.S.$2,888,0003,050
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$32,765,0003,806
Individuals, partnerships and corporations$30,893,0003,602
U.S. government$01,077
States and political subdivisions in U.S.$1,872,0003,519
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$32,713,0003,821
Individuals, partnerships and corporations$31,067,0003,583
U.S. government$1,000906
States and political subdivisions in U.S.$1,645,0003,703
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$33,331,0003,800
Individuals, partnerships and corporations$31,376,0003,580
U.S. government$100,000191
States and political subdivisions in U.S.$1,855,0003,591
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$32,959,0003,823
Individuals, partnerships and corporations$30,328,0003,628
U.S. government$224,000125
States and political subdivisions in U.S.$2,407,0003,265
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$32,180,0003,828
Individuals, partnerships and corporations$30,351,0003,580
U.S. government$238,000124
States and political subdivisions in U.S.$1,591,0003,719
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$31,519,0003,860
Individuals, partnerships and corporations$29,555,0003,620
U.S. government$315,000106
States and political subdivisions in U.S.$1,649,0003,712
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$32,084,0003,858
Individuals, partnerships and corporations$30,425,0003,597
U.S. government$1,0001,004
States and political subdivisions in U.S.$1,658,0003,718
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$13,840,0005,857
Individuals, partnerships and corporations$13,472,0005,657
U.S. government$01,391
States and political subdivisions in U.S.$368,0004,966
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$11,319,0006,123
Individuals, partnerships and corporations$10,797,0005,991
U.S. government$2,000852
States and political subdivisions in U.S.$520,0004,762
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$11,165,0006,159
Individuals, partnerships and corporations$10,752,0006,009
U.S. government$01,338
States and political subdivisions in U.S.$413,0004,905
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$12,078,0006,102
Individuals, partnerships and corporations$11,792,0005,915
U.S. government$1,0001,094
States and political subdivisions in U.S.$285,0005,097
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$10,618,0006,266
Individuals, partnerships and corporations$10,415,0006,084
U.S. government$01,626
States and political subdivisions in U.S.$203,0005,069
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$10,569,0006,253
Individuals, partnerships and corporations$9,684,0006,185
U.S. government$01,483
States and political subdivisions in U.S.$885,0004,149
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$11,579,0006,115
Individuals, partnerships and corporations$10,600,0006,026
U.S. government$01,467
States and political subdivisions in U.S.$979,0004,081
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$9,262,0006,517
Individuals, partnerships and corporations$8,387,0006,480
U.S. government$01,483
States and political subdivisions in U.S.$875,0004,161
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$9,450,0006,506
Individuals, partnerships and corporations$8,746,0006,405
U.S. government$02,759
States and political subdivisions in U.S.$704,0004,372
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$9,185,0006,550
Individuals, partnerships and corporations$7,842,0006,560
U.S. government$1,0002,789
States and political subdivisions in U.S.$1,342,0003,696
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$7,998,0006,753
Individuals, partnerships and corporations$6,943,0006,757
U.S. government$03,298
States and political subdivisions in U.S.$1,055,0004,008
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$9,649,0006,555
Individuals, partnerships and corporations$8,681,0006,475
U.S. government$1,0003,018
States and political subdivisions in U.S.$967,0004,107
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$9,908,0006,561
Individuals, partnerships and corporations$9,321,0006,410
U.S. government$3,0002,892
States and political subdivisions in U.S.$584,0004,603
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$7,073,0007,018
Individuals, partnerships and corporations$6,781,0006,890
U.S. government$1,0003,132
States and political subdivisions in U.S.$291,0005,098
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$7,634,0006,982
Individuals, partnerships and corporations$6,590,0006,991
U.S. government$03,431
States and political subdivisions in U.S.$1,044,0004,020
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$6,872,0007,154
Individuals, partnerships and corporations$6,458,0007,048
U.S. government$03,492
States and political subdivisions in U.S.$414,0004,873
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$6,882,0007,184
Individuals, partnerships and corporations$5,841,0007,221
U.S. government$1,0003,510
States and political subdivisions in U.S.$1,040,0003,919
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$5,649,0007,413
Individuals, partnerships and corporations$5,504,0007,281
U.S. government$03,630
States and political subdivisions in U.S.$145,0005,474
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$6,722,0007,242
Individuals, partnerships and corporations$5,465,0007,363
U.S. government$03,742
States and political subdivisions in U.S.$1,257,0003,692
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$6,524,0007,298
Individuals, partnerships and corporations$5,143,0007,447
U.S. government$1,0003,438
States and political subdivisions in U.S.$1,380,0003,536
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$5,626,0007,521
Individuals, partnerships and corporations$5,570,0007,355
U.S. government$2,0003,591
States and political subdivisions in U.S.$54,0005,888
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$4,800,0007,665
Individuals, partnerships and corporations$4,643,0007,551
U.S. government$03,801
States and political subdivisions in U.S.$157,0005,576
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$5,678,0007,551
Individuals, partnerships and corporations$4,788,0007,593
U.S. government$03,930
States and political subdivisions in U.S.$890,0004,235
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$5,396,0007,647
Individuals, partnerships and corporations$5,186,0007,534
U.S. government$2,0003,347
States and political subdivisions in U.S.$208,0005,559
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$5,542,0007,679
Individuals, partnerships and corporations$4,778,0007,703
U.S. government$3,0003,553
States and political subdivisions in U.S.$761,0004,475
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$4,889,0007,825
Individuals, partnerships and corporations$4,656,0007,716
U.S. government$04,048
States and political subdivisions in U.S.$233,0005,565
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$4,623,0007,962
Individuals, partnerships and corporations$4,415,0007,870
U.S. government$2,0003,602
States and political subdivisions in U.S.$206,0005,682
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$4,470,0008,050
Individuals, partnerships and corporations$4,301,0007,957
U.S. government$04,137
States and political subdivisions in U.S.$169,0005,816
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$6,310,0007,737
Individuals, partnerships and corporations$5,579,0007,729
U.S. government$04,322
States and political subdivisions in U.S.$731,0004,614
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$5,065,0007,983
Individuals, partnerships and corporations$5,022,0007,819
U.S. government$4,0003,179
States and political subdivisions in U.S.$39,0006,322
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$5,182,0007,948
Individuals, partnerships and corporations$5,118,0007,797
U.S. government$3,0003,271
States and political subdivisions in U.S.$61,0006,238
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$5,529,0007,956
Individuals, partnerships and corporations$4,770,0007,993
U.S. government$5,0002,707
States and political subdivisions in U.S.$754,0004,616
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$5,201,0008,102
Individuals, partnerships and corporations$4,742,0008,052
U.S. government$04,398
States and political subdivisions in U.S.$459,0005,234
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$5,343,0008,029
Individuals, partnerships and corporations$4,901,0007,963
U.S. government$04,292
States and political subdivisions in U.S.$442,0005,256
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$5,237,0008,101
Individuals, partnerships and corporations$4,835,0008,036
U.S. government$4,0003,311
States and political subdivisions in U.S.$398,0005,430
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$6,250,0007,847
Individuals, partnerships and corporations$5,376,0007,918
U.S. government$04,458
States and political subdivisions in U.S.$874,0004,383
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$5,884,0007,347
Individuals, partnerships and corporations$5,418,0007,264
U.S. government$04,712
States and political subdivisions in U.S.$466,0005,296
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$6,038,0007,258
Individuals, partnerships and corporations$5,585,0007,178
U.S. government$04,533
States and political subdivisions in U.S.$453,0005,287
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$6,289,0007,156
Individuals, partnerships and corporations$5,839,0007,078
U.S. government$5,0003,361
States and political subdivisions in U.S.$445,0005,304
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$5,972,0007,242
Individuals, partnerships and corporations$5,275,0007,244
U.S. government$04,716
States and political subdivisions in U.S.$697,0004,688
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$5,164,0007,508
Individuals, partnerships and corporations$4,722,0007,436
U.S. government$2,0004,372
States and political subdivisions in U.S.$440,0005,328
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
2001-12-31Rank
Transaction accounts$4,689,0007,707
Individuals, partnerships and corporations$4,679,0007,540
U.S. government$05,157
States and political subdivisions in U.S.$10,0006,937
Commercial banks and other depository institutions in the U.S.$01,971
Foreign deposits$0181
Banks in foreign countries$0142
Foreign governments and official institutions$073
2000-12-31Rank
Transaction accounts$2,003,0008,504
Individuals, partnerships and corporations$1,994,0008,458
U.S. government$9,0003,465
States and political subdivisions in U.S.$07,266
Commercial banks and other depository institutions in the U.S.$02,073
Foreign deposits$0166
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA