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Settlers Bank, Transaction Accounts

2023-06-30Rank
Transaction accounts$123,118,0002,046
Individuals, partnerships and corporations$120,889,0001,860
U.S. government$0738
States and political subdivisions in U.S.$1,0004,012
Commercial banks and other depository institutions in the U.S.$2,228,000419
Foreign deposits$079
Banks in foreign countries$063
Foreign governments and official institutions$046
2023-03-31Rank
Transaction accounts$158,945,0001,735
Individuals, partnerships and corporations$146,515,0001,634
U.S. government$0739
States and political subdivisions in U.S.$8,451,0002,271
Commercial banks and other depository institutions in the U.S.$3,979,000281
Foreign deposits$093
Banks in foreign countries$061
Foreign governments and official institutions$054
2022-12-31Rank
Transaction accounts$181,125,0001,602
Individuals, partnerships and corporations$165,376,0001,506
U.S. government$0770
States and political subdivisions in U.S.$11,769,0002,007
Commercial banks and other depository institutions in the U.S.$3,980,000300
Foreign deposits$079
Banks in foreign countries$063
Foreign governments and official institutions$038
2022-09-30Rank
Transaction accounts$151,915,0001,868
Individuals, partnerships and corporations$138,753,0001,804
U.S. government$0760
States and political subdivisions in U.S.$9,178,0002,222
Commercial banks and other depository institutions in the U.S.$3,984,000294
Foreign deposits$080
Banks in foreign countries$063
Foreign governments and official institutions$038
2022-06-30Rank
Transaction accounts$133,459,0002,073
Individuals, partnerships and corporations$124,345,0001,951
U.S. government$0693
States and political subdivisions in U.S.$8,871,0002,284
Commercial banks and other depository institutions in the U.S.$243,000914
Foreign deposits$079
Banks in foreign countries$063
Foreign governments and official institutions$036
2022-03-31Rank
Transaction accounts$140,852,0001,987
Individuals, partnerships and corporations$138,724,0001,778
U.S. government$0692
States and political subdivisions in U.S.$1,111,0003,639
Commercial banks and other depository institutions in the U.S.$1,017,000437
Foreign deposits$084
Banks in foreign countries$062
Foreign governments and official institutions$041
2021-12-31Rank
Transaction accounts$169,260,0001,647
Individuals, partnerships and corporations$157,056,0001,540
U.S. government$0783
States and political subdivisions in U.S.$11,707,0001,952
Commercial banks and other depository institutions in the U.S.$497,000626
Foreign deposits$082
Banks in foreign countries$063
Foreign governments and official institutions$038
2021-09-30Rank
Transaction accounts$139,236,0001,872
Individuals, partnerships and corporations$131,927,0001,742
U.S. government$0709
States and political subdivisions in U.S.$7,061,0002,405
Commercial banks and other depository institutions in the U.S.$248,000768
Foreign deposits$085
Banks in foreign countries$064
Foreign governments and official institutions$041
2021-06-30Rank
Transaction accounts$138,678,0001,823
Individuals, partnerships and corporations$132,196,0001,668
U.S. government$0709
States and political subdivisions in U.S.$6,482,0002,459
Commercial banks and other depository institutions in the U.S.$01,238
Foreign deposits$090
Banks in foreign countries$066
Foreign governments and official institutions$044
2021-03-31Rank
Transaction accounts$130,761,0001,858
Individuals, partnerships and corporations$126,418,0001,678
U.S. government$0703
States and political subdivisions in U.S.$4,095,0002,837
Commercial banks and other depository institutions in the U.S.$248,000822
Foreign deposits$082
Banks in foreign countries$064
Foreign governments and official institutions$037
2020-12-31Rank
Transaction accounts$134,347,0001,625
Individuals, partnerships and corporations$123,541,0001,515
U.S. government$0774
States and political subdivisions in U.S.$10,557,0001,841
Commercial banks and other depository institutions in the U.S.$249,000799
Foreign deposits$080
Banks in foreign countries$063
Foreign governments and official institutions$036
2020-09-30Rank
Transaction accounts$123,962,0001,621
Individuals, partnerships and corporations$117,403,0001,489
U.S. government$0731
States and political subdivisions in U.S.$6,310,0002,300
Commercial banks and other depository institutions in the U.S.$249,000731
Foreign deposits$079
Banks in foreign countries$065
Foreign governments and official institutions$033
2020-06-30Rank
Transaction accounts$121,657,0001,608
Individuals, partnerships and corporations$116,851,0001,451
U.S. government$0725
States and political subdivisions in U.S.$4,806,0002,577
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$86,634,0001,853
Individuals, partnerships and corporations$79,949,0001,728
U.S. government$0756
States and political subdivisions in U.S.$6,685,0002,111
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$55,770,0002,662
Individuals, partnerships and corporations$47,571,0002,658
U.S. government$0893
States and political subdivisions in U.S.$7,954,0001,935
Commercial banks and other depository institutions in the U.S.$245,000754
Foreign deposits$078
Banks in foreign countries$064
Foreign governments and official institutions$032
2019-09-30Rank
Transaction accounts$63,753,0002,398
Individuals, partnerships and corporations$60,569,0002,192
U.S. government$0838
States and political subdivisions in U.S.$2,939,0002,977
Commercial banks and other depository institutions in the U.S.$245,000718
Foreign deposits$077
Banks in foreign countries$062
Foreign governments and official institutions$032
2019-06-30Rank
Transaction accounts$71,290,0002,156
Individuals, partnerships and corporations$64,503,0002,034
U.S. government$0830
States and political subdivisions in U.S.$6,296,0002,199
Commercial banks and other depository institutions in the U.S.$491,000575
Foreign deposits$079
Banks in foreign countries$065
Foreign governments and official institutions$031
2019-03-31Rank
Transaction accounts$56,276,0002,639
Individuals, partnerships and corporations$52,922,0002,448
U.S. government$0867
States and political subdivisions in U.S.$3,193,0002,949
Commercial banks and other depository institutions in the U.S.$161,000770
Foreign deposits$078
Banks in foreign countries$063
Foreign governments and official institutions$033
2018-12-31Rank
Transaction accounts$64,774,0002,388
Individuals, partnerships and corporations$50,647,0002,555
U.S. government$0976
States and political subdivisions in U.S.$13,699,0001,244
Commercial banks and other depository institutions in the U.S.$428,000546
Foreign deposits$080
Banks in foreign countries$065
Foreign governments and official institutions$035
2018-09-30Rank
Transaction accounts$59,245,0002,525
Individuals, partnerships and corporations$53,406,0002,412
U.S. government$0883
States and political subdivisions in U.S.$5,348,0002,349
Commercial banks and other depository institutions in the U.S.$491,000498
Foreign deposits$079
Banks in foreign countries$064
Foreign governments and official institutions$034
2018-06-30Rank
Transaction accounts$58,985,0002,574
Individuals, partnerships and corporations$50,718,0002,579
U.S. government$0969
States and political subdivisions in U.S.$7,286,0001,985
Commercial banks and other depository institutions in the U.S.$981,000338
Foreign deposits$079
Banks in foreign countries$065
Foreign governments and official institutions$033
2018-03-31Rank
Transaction accounts$38,505,0003,528
Individuals, partnerships and corporations$37,651,0003,258
U.S. government$0968
States and political subdivisions in U.S.$854,0003,974
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$39,147,0003,513
Individuals, partnerships and corporations$35,987,0003,360
U.S. government$01,066
States and political subdivisions in U.S.$3,160,0002,988
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$34,362,0003,740
Individuals, partnerships and corporations$32,641,0003,508
U.S. government$01,015
States and political subdivisions in U.S.$1,721,0003,536
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$32,587,0003,890
Individuals, partnerships and corporations$29,911,0003,723
U.S. government$01,022
States and political subdivisions in U.S.$2,676,0003,157
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$40,415,0003,433
Individuals, partnerships and corporations$34,837,0003,428
U.S. government$01,032
States and political subdivisions in U.S.$5,578,0002,255
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$36,965,0003,634
Individuals, partnerships and corporations$28,299,0003,869
U.S. government$01,107
States and political subdivisions in U.S.$8,666,0001,715
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$32,574,0003,856
Individuals, partnerships and corporations$27,009,0003,930
U.S. government$01,086
States and political subdivisions in U.S.$5,565,0002,191
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$25,929,0004,319
Individuals, partnerships and corporations$20,160,0004,507
U.S. government$0989
States and political subdivisions in U.S.$5,769,0002,165
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$21,786,0004,714
Individuals, partnerships and corporations$18,388,0004,706
U.S. government$0997
States and political subdivisions in U.S.$3,398,0002,862
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$28,589,0004,235
Individuals, partnerships and corporations$16,029,0005,003
U.S. government$01,137
States and political subdivisions in U.S.$12,560,0001,214
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$27,165,0004,253
Individuals, partnerships and corporations$17,428,0004,822
U.S. government$01,027
States and political subdivisions in U.S.$9,737,0001,441
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$28,032,0004,221
Individuals, partnerships and corporations$21,346,0004,487
U.S. government$01,068
States and political subdivisions in U.S.$6,686,0001,945
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$24,336,0004,570
Individuals, partnerships and corporations$14,828,0005,196
U.S. government$01,065
States and political subdivisions in U.S.$9,508,0001,506
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$18,102,0005,171
Individuals, partnerships and corporations$16,814,0005,061
U.S. government$01,166
States and political subdivisions in U.S.$1,288,0003,941
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$21,638,0004,805
Individuals, partnerships and corporations$14,649,0005,250
U.S. government$01,077
States and political subdivisions in U.S.$6,989,0001,778
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$19,455,0005,050
Individuals, partnerships and corporations$12,145,0005,608
U.S. government$01,155
States and political subdivisions in U.S.$7,310,0001,732
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$22,812,0004,761
Individuals, partnerships and corporations$12,469,0005,638
U.S. government$01,136
States and political subdivisions in U.S.$10,343,0001,334
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$12,404,0005,858
Individuals, partnerships and corporations$10,073,0005,950
U.S. government$01,298
States and political subdivisions in U.S.$2,331,0003,307
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$14,637,0005,617
Individuals, partnerships and corporations$12,905,0005,602
U.S. government$01,218
States and political subdivisions in U.S.$1,732,0003,636
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$11,450,0006,032
Individuals, partnerships and corporations$10,768,0005,924
U.S. government$01,195
States and political subdivisions in U.S.$682,0004,551
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$10,001,0006,269
Individuals, partnerships and corporations$9,237,0006,205
U.S. government$01,244
States and political subdivisions in U.S.$764,0004,462
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$22,557,0004,841
Individuals, partnerships and corporations$11,378,0005,959
U.S. government$01,391
States and political subdivisions in U.S.$11,179,0001,174
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$11,354,0006,116
Individuals, partnerships and corporations$9,978,0006,111
U.S. government$01,254
States and political subdivisions in U.S.$1,376,0003,887
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$9,618,0006,382
Individuals, partnerships and corporations$8,902,0006,296
U.S. government$01,338
States and political subdivisions in U.S.$716,0004,518
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$7,826,0006,669
Individuals, partnerships and corporations$7,531,0006,578
U.S. government$01,380
States and political subdivisions in U.S.$295,0005,083
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$12,161,0006,058
Individuals, partnerships and corporations$7,673,0006,528
U.S. government$01,626
States and political subdivisions in U.S.$4,488,0002,227
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$6,893,0006,792
Individuals, partnerships and corporations$6,577,0006,708
U.S. government$01,483
States and political subdivisions in U.S.$316,0004,886
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$5,748,0006,983
Individuals, partnerships and corporations$5,402,0006,913
U.S. government$01,467
States and political subdivisions in U.S.$346,0004,863
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$5,798,0007,030
Individuals, partnerships and corporations$4,013,0007,173
U.S. government$01,483
States and political subdivisions in U.S.$1,785,0003,365
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$11,685,0006,135
Individuals, partnerships and corporations$4,482,0007,148
U.S. government$02,759
States and political subdivisions in U.S.$7,203,0001,468
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$6,179,0007,059
Individuals, partnerships and corporations$4,487,0007,206
U.S. government$03,150
States and political subdivisions in U.S.$1,692,0003,417
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$4,212,0007,382
Individuals, partnerships and corporations$2,871,0007,482
U.S. government$03,298
States and political subdivisions in U.S.$1,341,0003,736
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$5,757,0007,237
Individuals, partnerships and corporations$1,869,0007,683
U.S. government$03,356
States and political subdivisions in U.S.$3,888,0002,292
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$12,354,0006,113
Individuals, partnerships and corporations$1,719,0007,760
U.S. government$03,576
States and political subdivisions in U.S.$10,635,0001,002
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$5,821,0007,279
Individuals, partnerships and corporations$1,957,0007,818
U.S. government$03,490
States and political subdivisions in U.S.$3,864,0002,203
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$3,806,0007,707
Individuals, partnerships and corporations$1,006,0007,971
U.S. government$03,431
States and political subdivisions in U.S.$2,800,0002,651
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$763,0008,067
Individuals, partnerships and corporations$651,0008,046
U.S. government$03,492
States and political subdivisions in U.S.$112,0005,524
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$3,395,0007,842
Individuals, partnerships and corporations$1,030,0008,069
U.S. government$03,762
States and political subdivisions in U.S.$2,365,0002,816
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$556,0008,196
Individuals, partnerships and corporations$546,0008,166
U.S. government$03,630
States and political subdivisions in U.S.$10,0005,945
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$499,0008,267
Individuals, partnerships and corporations$489,0008,239
U.S. government$03,742
States and political subdivisions in U.S.$10,0005,982
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$393,0008,314
Individuals, partnerships and corporations$383,0008,286
U.S. government$03,748
States and political subdivisions in U.S.$10,0006,020
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$28,0008,395
Individuals, partnerships and corporations$28,0008,375
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