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Goldman Sachs Bank USA, Transaction Accounts

2023-12-31Rank
Transaction accounts$184,453,000,0006
Individuals, partnerships and corporations$181,298,000,0006
U.S. government$0773
States and political subdivisions in U.S.$03,989
Commercial banks and other depository institutions in the U.S.$1,000,000664
Foreign deposits$3,154,000,0009
Banks in foreign countries$062
Foreign governments and official institutions$3,154,000,0006
2023-09-30Rank
Transaction accounts$198,128,000,0006
Individuals, partnerships and corporations$194,712,000,0006
U.S. government$3,000,00058
States and political subdivisions in U.S.$03,999
Commercial banks and other depository institutions in the U.S.$3,000,000337
Foreign deposits$3,410,000,0009
Banks in foreign countries$064
Foreign governments and official institutions$3,410,000,0004
2023-06-30Rank
Transaction accounts$185,875,000,0006
Individuals, partnerships and corporations$184,385,000,0006
U.S. government$4,000,00055
States and political subdivisions in U.S.$1,000,0003,562
Commercial banks and other depository institutions in the U.S.$5,000,000246
Foreign deposits$1,480,000,0009
Banks in foreign countries$063
Foreign governments and official institutions$1,480,000,0006
2023-03-31Rank
Transaction accounts$166,835,000,0006
Individuals, partnerships and corporations$164,212,000,0006
U.S. government$2,000,00050
States and political subdivisions in U.S.$7,000,0002,451
Commercial banks and other depository institutions in the U.S.$4,000,000273
Foreign deposits$2,610,000,0009
Banks in foreign countries$061
Foreign governments and official institutions$2,610,000,0005
2022-12-31Rank
Transaction accounts$175,102,000,0006
Individuals, partnerships and corporations$172,863,000,0006
U.S. government$0770
States and political subdivisions in U.S.$1,000,0003,614
Commercial banks and other depository institutions in the U.S.$4,000,000292
Foreign deposits$2,234,000,0009
Banks in foreign countries$063
Foreign governments and official institutions$2,234,000,0006
2022-09-30Rank
Transaction accounts$166,134,000,0007
Individuals, partnerships and corporations$163,204,000,0006
U.S. government$3,000,00043
States and political subdivisions in U.S.$4,000,0002,908
Commercial banks and other depository institutions in the U.S.$5,000,000244
Foreign deposits$2,918,000,0009
Banks in foreign countries$063
Foreign governments and official institutions$2,918,000,0005
2022-06-30Rank
Transaction accounts$146,411,000,0008
Individuals, partnerships and corporations$146,200,000,0008
U.S. government$0693
States and political subdivisions in U.S.$206,000,000164
Commercial banks and other depository institutions in the U.S.$5,000,000217
Foreign deposits$079
Banks in foreign countries$063
Foreign governments and official institutions$036
2022-03-31Rank
Transaction accounts$142,881,000,0008
Individuals, partnerships and corporations$142,881,000,0008
U.S. government$0692
States and political subdivisions in U.S.$04,179
Commercial banks and other depository institutions in the U.S.$01,233
Foreign deposits$084
Banks in foreign countries$062
Foreign governments and official institutions$041
2021-12-31Rank
Transaction accounts$147,182,000,0008
Individuals, partnerships and corporations$147,182,000,0007
U.S. government$0783
States and political subdivisions in U.S.$04,208
Commercial banks and other depository institutions in the U.S.$01,231
Foreign deposits$082
Banks in foreign countries$063
Foreign governments and official institutions$038
2021-09-30Rank
Transaction accounts$115,256,000,0009
Individuals, partnerships and corporations$115,256,000,0008
U.S. government$0709
States and political subdivisions in U.S.$04,262
Commercial banks and other depository institutions in the U.S.$01,222
Foreign deposits$085
Banks in foreign countries$064
Foreign governments and official institutions$041
2021-06-30Rank
Transaction accounts$136,135,000,0008
Individuals, partnerships and corporations$135,984,000,0008
U.S. government$0709
States and political subdivisions in U.S.$04,297
Commercial banks and other depository institutions in the U.S.$01,238
Foreign deposits$151,000,00015
Banks in foreign countries$151,000,00015
Foreign governments and official institutions$044
2021-03-31Rank
Transaction accounts$95,118,000,0008
Individuals, partnerships and corporations$95,068,000,0008
U.S. government$0703
States and political subdivisions in U.S.$04,317
Commercial banks and other depository institutions in the U.S.$01,247
Foreign deposits$50,000,00022
Banks in foreign countries$50,000,00020
Foreign governments and official institutions$037
2020-12-31Rank
Transaction accounts$81,487,000,0009
Individuals, partnerships and corporations$81,487,000,0009
U.S. government$0774
States and political subdivisions in U.S.$04,348
Commercial banks and other depository institutions in the U.S.$01,265
Foreign deposits$080
Banks in foreign countries$063
Foreign governments and official institutions$036
2020-09-30Rank
Transaction accounts$77,160,000,0008
Individuals, partnerships and corporations$77,160,000,0008
U.S. government$0731
States and political subdivisions in U.S.$04,357
Commercial banks and other depository institutions in the U.S.$01,213
Foreign deposits$079
Banks in foreign countries$065
Foreign governments and official institutions$033
2020-06-30Rank
Transaction accounts$68,409,000,0008
Individuals, partnerships and corporations$68,409,000,0008
U.S. government$0725
States and political subdivisions in U.S.$04,394
Commercial banks and other depository institutions in the U.S.$01,219
Foreign deposits$079
Banks in foreign countries$064
Foreign governments and official institutions$034
2020-03-31Rank
Transaction accounts$16,932,000,00021
Individuals, partnerships and corporations$16,932,000,00020
U.S. government$0756
States and political subdivisions in U.S.$04,407
Commercial banks and other depository institutions in the U.S.$01,277
Foreign deposits$078
Banks in foreign countries$062
Foreign governments and official institutions$034
2019-12-31Rank
Transaction accounts$7,450,000,00034
Individuals, partnerships and corporations$7,450,000,00030
U.S. government$0893
States and political subdivisions in U.S.$04,469
Commercial banks and other depository institutions in the U.S.$01,227
Foreign deposits$078
Banks in foreign countries$064
Foreign governments and official institutions$032
2019-09-30Rank
Transaction accounts$1,994,000,00078
Individuals, partnerships and corporations$1,994,000,00073
U.S. government$0838
States and political subdivisions in U.S.$04,535
Commercial banks and other depository institutions in the U.S.$01,217
Foreign deposits$077
Banks in foreign countries$062
Foreign governments and official institutions$032
2019-06-30Rank
Transaction accounts$2,542,000,00062
Individuals, partnerships and corporations$2,542,000,00057
U.S. government$0830
States and political subdivisions in U.S.$04,586
Commercial banks and other depository institutions in the U.S.$01,214
Foreign deposits$079
Banks in foreign countries$065
Foreign governments and official institutions$031
2019-03-31Rank
Transaction accounts$2,929,000,00054
Individuals, partnerships and corporations$2,929,000,00050
U.S. government$0867
States and political subdivisions in U.S.$04,617
Commercial banks and other depository institutions in the U.S.$01,195
Foreign deposits$078
Banks in foreign countries$063
Foreign governments and official institutions$033
2018-12-31Rank
Transaction accounts$3,000,000,00055
Individuals, partnerships and corporations$3,000,000,00051
U.S. government$0976
States and political subdivisions in U.S.$04,657
Commercial banks and other depository institutions in the U.S.$01,190
Foreign deposits$080
Banks in foreign countries$065
Foreign governments and official institutions$035
2018-09-30Rank
Transaction accounts$1,888,000,00076
Individuals, partnerships and corporations$1,888,000,00069
U.S. government$0883
States and political subdivisions in U.S.$04,702
Commercial banks and other depository institutions in the U.S.$01,191
Foreign deposits$079
Banks in foreign countries$064
Foreign governments and official institutions$034
2018-06-30Rank
Transaction accounts$2,518,000,00060
Individuals, partnerships and corporations$2,518,000,00054
U.S. government$0969
States and political subdivisions in U.S.$04,752
Commercial banks and other depository institutions in the U.S.$01,156
Foreign deposits$079
Banks in foreign countries$065
Foreign governments and official institutions$033
2018-03-31Rank
Transaction accounts$2,595,000,00061
Individuals, partnerships and corporations$2,595,000,00055
U.S. government$0968
States and political subdivisions in U.S.$04,773
Commercial banks and other depository institutions in the U.S.$01,072
Foreign deposits$079
Banks in foreign countries$065
Foreign governments and official institutions$033
2017-12-31Rank
Transaction accounts$3,897,000,00046
Individuals, partnerships and corporations$3,897,000,00043
U.S. government$01,066
States and political subdivisions in U.S.$04,842
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$2,227,000,00067
Individuals, partnerships and corporations$2,227,000,00061
U.S. government$01,015
States and political subdivisions in U.S.$04,868
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$2,501,000,00060
Individuals, partnerships and corporations$2,501,000,00054
U.S. government$01,022
States and political subdivisions in U.S.$04,912
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$2,904,000,00051
Individuals, partnerships and corporations$2,904,000,00048
U.S. government$01,032
States and political subdivisions in U.S.$04,956
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$2,830,000,00053
Individuals, partnerships and corporations$2,830,000,00047
U.S. government$01,107
States and political subdivisions in U.S.$04,993
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$1,732,000,00075
Individuals, partnerships and corporations$1,732,000,00071
U.S. government$01,086
States and political subdivisions in U.S.$05,036
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$2,137,000,00067
Individuals, partnerships and corporations$2,137,000,00061
U.S. government$0989
States and political subdivisions in U.S.$05,097
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$1,925,000,00070
Individuals, partnerships and corporations$1,925,000,00062
U.S. government$0997
States and political subdivisions in U.S.$05,137
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$2,118,000,00067
Individuals, partnerships and corporations$2,118,000,00061
U.S. government$01,137
States and political subdivisions in U.S.$05,176
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$1,491,000,00080
Individuals, partnerships and corporations$1,491,000,00072
U.S. government$01,027
States and political subdivisions in U.S.$05,223
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$1,708,000,00075
Individuals, partnerships and corporations$1,708,000,00066
U.S. government$01,068
States and political subdivisions in U.S.$05,279
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$1,948,000,00069
Individuals, partnerships and corporations$1,948,000,00059
U.S. government$01,065
States and political subdivisions in U.S.$05,329
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$2,113,000,00063
Individuals, partnerships and corporations$2,113,000,00055
U.S. government$01,166
States and political subdivisions in U.S.$05,390
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$2,120,000,00058
Individuals, partnerships and corporations$2,120,000,00052
U.S. government$01,077
States and political subdivisions in U.S.$05,431
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$1,621,000,00069
Individuals, partnerships and corporations$1,621,000,00060
U.S. government$01,155
States and political subdivisions in U.S.$05,501
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$1,618,000,00070
Individuals, partnerships and corporations$1,618,000,00062
U.S. government$01,136
States and political subdivisions in U.S.$05,542
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$1,539,000,00069
Individuals, partnerships and corporations$1,539,000,00061
U.S. government$01,298
States and political subdivisions in U.S.$05,599
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$1,577,000,00065
Individuals, partnerships and corporations$1,577,000,00054
U.S. government$01,218
States and political subdivisions in U.S.$05,638
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$1,324,000,00073
Individuals, partnerships and corporations$1,324,000,00063
U.S. government$01,195
States and political subdivisions in U.S.$05,663
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$1,293,000,00071
Individuals, partnerships and corporations$1,293,000,00063
U.S. government$01,244
States and political subdivisions in U.S.$05,715
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$1,868,000,00055
Individuals, partnerships and corporations$1,868,000,00051
U.S. government$01,391
States and political subdivisions in U.S.$05,759
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$806,000,000104
Individuals, partnerships and corporations$806,000,00090
U.S. government$01,254
States and political subdivisions in U.S.$05,814
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$1,277,000,00066
Individuals, partnerships and corporations$1,277,000,00056
U.S. government$01,338
States and political subdivisions in U.S.$05,817
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$1,126,000,00078
Individuals, partnerships and corporations$1,126,000,00062
U.S. government$01,380
States and political subdivisions in U.S.$05,840
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$915,000,00089
Individuals, partnerships and corporations$915,000,00081
U.S. government$01,626
States and political subdivisions in U.S.$05,609
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$730,000,000104
Individuals, partnerships and corporations$730,000,00092
U.S. government$01,483
States and political subdivisions in U.S.$05,616
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$1,080,000,00075
Individuals, partnerships and corporations$1,080,000,00061
U.S. government$01,467
States and political subdivisions in U.S.$05,650
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$1,062,000,00073
Individuals, partnerships and corporations$1,062,000,00058
U.S. government$01,483
States and political subdivisions in U.S.$05,677
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$997,000,00074
Individuals, partnerships and corporations$997,000,00064
U.S. government$02,759
States and political subdivisions in U.S.$05,714
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$685,000,00095
Individuals, partnerships and corporations$685,000,00085
U.S. government$03,150
States and political subdivisions in U.S.$05,777
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$727,000,00094
Individuals, partnerships and corporations$727,000,00083
U.S. government$03,298
States and political subdivisions in U.S.$05,823
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$983,000,00069
Individuals, partnerships and corporations$983,000,00055
U.S. government$03,356
States and political subdivisions in U.S.$05,884
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$3,085,000,00035
Individuals, partnerships and corporations$3,085,000,00032
U.S. government$03,576
States and political subdivisions in U.S.$05,915
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$3,081,000,00033
Individuals, partnerships and corporations$3,081,000,00029
U.S. government$03,490
States and political subdivisions in U.S.$05,949
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$3,343,000,00031
Individuals, partnerships and corporations$3,343,000,00027
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$3,799,000,00026
Individuals, partnerships and corporations$3,799,000,00025
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$746,000,00086
Individuals, partnerships and corporations$746,000,00071
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