Home > SmartBank > Transaction Accounts

SmartBank, Transaction Accounts

2023-12-31Rank
Transaction accounts$1,907,755,000191
Individuals, partnerships and corporations$1,505,339,000211
U.S. government$0773
States and political subdivisions in U.S.$389,586,000104
Commercial banks and other depository institutions in the U.S.$12,830,000125
Foreign deposits$083
Banks in foreign countries$062
Foreign governments and official institutions$049
2023-09-30Rank
Transaction accounts$1,924,373,000189
Individuals, partnerships and corporations$1,574,220,000195
U.S. government$0756
States and political subdivisions in U.S.$339,990,000109
Commercial banks and other depository institutions in the U.S.$10,163,000151
Foreign deposits$084
Banks in foreign countries$064
Foreign governments and official institutions$049
2023-03-31Rank
Transaction accounts$1,985,148,000186
Individuals, partnerships and corporations$1,655,190,000190
U.S. government$0739
States and political subdivisions in U.S.$309,794,000120
Commercial banks and other depository institutions in the U.S.$20,164,00087
Foreign deposits$093
Banks in foreign countries$061
Foreign governments and official institutions$054
2022-12-31Rank
Transaction accounts$2,047,094,000178
Individuals, partnerships and corporations$1,744,028,000187
U.S. government$0770
States and political subdivisions in U.S.$286,501,000133
Commercial banks and other depository institutions in the U.S.$16,565,00099
Foreign deposits$079
Banks in foreign countries$063
Foreign governments and official institutions$038
2022-09-30Rank
Transaction accounts$2,160,107,000177
Individuals, partnerships and corporations$1,868,735,000177
U.S. government$0760
States and political subdivisions in U.S.$274,809,000130
Commercial banks and other depository institutions in the U.S.$16,563,000106
Foreign deposits$080
Banks in foreign countries$063
Foreign governments and official institutions$038
2022-06-30Rank
Transaction accounts$2,170,611,000173
Individuals, partnerships and corporations$1,842,764,000176
U.S. government$0693
States and political subdivisions in U.S.$318,031,000106
Commercial banks and other depository institutions in the U.S.$9,816,000137
Foreign deposits$079
Banks in foreign countries$063
Foreign governments and official institutions$036
2022-03-31Rank
Transaction accounts$2,079,133,000178
Individuals, partnerships and corporations$1,789,379,000182
U.S. government$0692
States and political subdivisions in U.S.$277,745,000120
Commercial banks and other depository institutions in the U.S.$12,009,000106
Foreign deposits$084
Banks in foreign countries$062
Foreign governments and official institutions$041
2021-12-31Rank
Transaction accounts$1,967,197,000185
Individuals, partnerships and corporations$1,746,376,000182
U.S. government$0783
States and political subdivisions in U.S.$213,599,000155
Commercial banks and other depository institutions in the U.S.$7,222,000145
Foreign deposits$082
Banks in foreign countries$063
Foreign governments and official institutions$038
2021-09-30Rank
Transaction accounts$1,840,951,000178
Individuals, partnerships and corporations$1,659,682,000177
U.S. government$0709
States and political subdivisions in U.S.$173,235,000169
Commercial banks and other depository institutions in the U.S.$8,034,000132
Foreign deposits$085
Banks in foreign countries$064
Foreign governments and official institutions$041
2021-06-30Rank
Transaction accounts$1,521,497,000186
Individuals, partnerships and corporations$1,307,063,000191
U.S. government$0709
States and political subdivisions in U.S.$206,072,000129
Commercial banks and other depository institutions in the U.S.$8,362,000137
Foreign deposits$090
Banks in foreign countries$066
Foreign governments and official institutions$044
2021-03-31Rank
Transaction accounts$1,469,956,000174
Individuals, partnerships and corporations$1,252,823,000179
U.S. government$0703
States and political subdivisions in U.S.$209,259,000111
Commercial banks and other depository institutions in the U.S.$7,874,000130
Foreign deposits$082
Banks in foreign countries$064
Foreign governments and official institutions$037
2020-12-31Rank
Transaction accounts$1,344,026,000165
Individuals, partnerships and corporations$1,136,806,000171
U.S. government$0774
States and political subdivisions in U.S.$196,491,000117
Commercial banks and other depository institutions in the U.S.$10,729,000108
Foreign deposits$080
Banks in foreign countries$063
Foreign governments and official institutions$036
2020-09-30Rank
Transaction accounts$1,212,277,000166
Individuals, partnerships and corporations$1,059,113,000166
U.S. government$0731
States and political subdivisions in U.S.$140,577,000145
Commercial banks and other depository institutions in the U.S.$12,587,000107
Foreign deposits$079
Banks in foreign countries$065
Foreign governments and official institutions$033
2020-06-30Rank
Transaction accounts$1,136,220,000166
Individuals, partnerships and corporations$1,009,772,000163
U.S. government$0725
States and political subdivisions in U.S.$121,310,000155
Commercial banks and other depository institutions in the U.S.$5,138,000164
Foreign deposits$079
Banks in foreign countries$064
Foreign governments and official institutions$034
2020-03-31Rank
Transaction accounts$887,655,000164
Individuals, partnerships and corporations$752,595,000170
U.S. government$0756
States and political subdivisions in U.S.$129,852,000124
Commercial banks and other depository institutions in the U.S.$5,208,000193
Foreign deposits$078
Banks in foreign countries$062
Foreign governments and official institutions$034
2019-12-31Rank
Transaction accounts$758,703,000182
Individuals, partnerships and corporations$634,124,000183
U.S. government$0893
States and political subdivisions in U.S.$113,241,000142
Commercial banks and other depository institutions in the U.S.$11,338,00098
Foreign deposits$078
Banks in foreign countries$064
Foreign governments and official institutions$032
2019-09-30Rank
Transaction accounts$737,088,000175
Individuals, partnerships and corporations$629,608,000175
U.S. government$0838
States and political subdivisions in U.S.$102,925,000136
Commercial banks and other depository institutions in the U.S.$4,555,000183
Foreign deposits$077
Banks in foreign countries$062
Foreign governments and official institutions$032
2019-06-30Rank
Transaction accounts$708,248,000175
Individuals, partnerships and corporations$594,042,000183
U.S. government$0830
States and political subdivisions in U.S.$109,382,000126
Commercial banks and other depository institutions in the U.S.$4,824,000173
Foreign deposits$079
Banks in foreign countries$065
Foreign governments and official institutions$031
2019-03-31Rank
Transaction accounts$675,074,000181
Individuals, partnerships and corporations$561,393,000190
U.S. government$0867
States and political subdivisions in U.S.$109,602,000134
Commercial banks and other depository institutions in the U.S.$4,079,000170
Foreign deposits$078
Banks in foreign countries$063
Foreign governments and official institutions$033
2018-12-31Rank
Transaction accounts$646,448,000189
Individuals, partnerships and corporations$530,243,000197
U.S. government$0976
States and political subdivisions in U.S.$102,526,000144
Commercial banks and other depository institutions in the U.S.$13,679,00087
Foreign deposits$080
Banks in foreign countries$065
Foreign governments and official institutions$035
2018-09-30Rank
Transaction accounts$592,324,000201
Individuals, partnerships and corporations$495,040,000203
U.S. government$0883
States and political subdivisions in U.S.$92,392,000150
Commercial banks and other depository institutions in the U.S.$4,892,000157
Foreign deposits$079
Banks in foreign countries$064
Foreign governments and official institutions$034
2018-06-30Rank
Transaction accounts$554,155,000218
Individuals, partnerships and corporations$463,281,000219
U.S. government$0969
States and political subdivisions in U.S.$84,173,000160
Commercial banks and other depository institutions in the U.S.$6,701,000119
Foreign deposits$079
Banks in foreign countries$065
Foreign governments and official institutions$033
2018-03-31Rank
Transaction accounts$560,640,000215
Individuals, partnerships and corporations$474,856,000221
U.S. government$0968
States and political subdivisions in U.S.$85,622,000162
Commercial banks and other depository institutions in the U.S.$162,000615
Foreign deposits$079
Banks in foreign countries$065
Foreign governments and official institutions$033
2017-12-31Rank
Transaction accounts$457,864,000264
Individuals, partnerships and corporations$368,320,000283
U.S. government$01,066
States and political subdivisions in U.S.$78,698,000184
Commercial banks and other depository institutions in the U.S.$10,846,00096
Foreign deposits$081
Banks in foreign countries$068
Foreign governments and official institutions$031
2017-09-30Rank
Transaction accounts$355,298,000323
Individuals, partnerships and corporations$295,544,000344
U.S. government$01,015
States and political subdivisions in U.S.$56,624,000235
Commercial banks and other depository institutions in the U.S.$3,130,000154
Foreign deposits$080
Banks in foreign countries$066
Foreign governments and official institutions$033
2017-06-30Rank
Transaction accounts$352,467,000330
Individuals, partnerships and corporations$284,319,000368
U.S. government$01,022
States and political subdivisions in U.S.$55,697,000246
Commercial banks and other depository institutions in the U.S.$12,451,00090
Foreign deposits$084
Banks in foreign countries$071
Foreign governments and official institutions$032
2017-03-31Rank
Transaction accounts$341,581,000333
Individuals, partnerships and corporations$267,430,000384
U.S. government$01,032
States and political subdivisions in U.S.$65,954,000207
Commercial banks and other depository institutions in the U.S.$8,197,000104
Foreign deposits$083
Banks in foreign countries$071
Foreign governments and official institutions$030
2016-12-31Rank
Transaction accounts$319,499,000351
Individuals, partnerships and corporations$244,953,000413
U.S. government$01,107
States and political subdivisions in U.S.$66,088,000201
Commercial banks and other depository institutions in the U.S.$8,458,000103
Foreign deposits$079
Banks in foreign countries$069
Foreign governments and official institutions$028
2016-09-30Rank
Transaction accounts$304,537,000360
Individuals, partnerships and corporations$238,283,000418
U.S. government$01,086
States and political subdivisions in U.S.$61,189,000196
Commercial banks and other depository institutions in the U.S.$5,065,000128
Foreign deposits$078
Banks in foreign countries$068
Foreign governments and official institutions$028
2016-06-30Rank
Transaction accounts$302,181,000356
Individuals, partnerships and corporations$238,291,000399
U.S. government$0989
States and political subdivisions in U.S.$58,836,000204
Commercial banks and other depository institutions in the U.S.$5,054,000127
Foreign deposits$077
Banks in foreign countries$067
Foreign governments and official institutions$028
2016-03-31Rank
Transaction accounts$298,081,000356
Individuals, partnerships and corporations$224,586,000429
U.S. government$0997
States and political subdivisions in U.S.$67,866,000173
Commercial banks and other depository institutions in the U.S.$5,629,000125
Foreign deposits$078
Banks in foreign countries$068
Foreign governments and official institutions$028
2015-12-31Rank
Transaction accounts$187,299,000615
Individuals, partnerships and corporations$118,021,000967
U.S. government$01,137
States and political subdivisions in U.S.$61,108,000200
Commercial banks and other depository institutions in the U.S.$8,170,000106
Foreign deposits$081
Banks in foreign countries$072
Foreign governments and official institutions$028
2015-09-30Rank
Transaction accounts$178,243,000627
Individuals, partnerships and corporations$112,402,000970
U.S. government$01,027
States and political subdivisions in U.S.$59,331,000207
Commercial banks and other depository institutions in the U.S.$6,510,000118
Foreign deposits$081
Banks in foreign countries$071
Foreign governments and official institutions$028
2015-06-30Rank
Transaction accounts$184,047,000615
Individuals, partnerships and corporations$122,929,000875
U.S. government$01,068
States and political subdivisions in U.S.$55,639,000214
Commercial banks and other depository institutions in the U.S.$5,479,000130
Foreign deposits$083
Banks in foreign countries$071
Foreign governments and official institutions$029
2015-03-31Rank
Transaction accounts$178,263,000619
Individuals, partnerships and corporations$105,512,0001,028
U.S. government$01,065
States and political subdivisions in U.S.$66,654,000176
Commercial banks and other depository institutions in the U.S.$6,097,000125
Foreign deposits$081
Banks in foreign countries$071
Foreign governments and official institutions$029
2014-12-31Rank
Transaction accounts$156,408,000714
Individuals, partnerships and corporations$95,964,0001,159
U.S. government$01,166
States and political subdivisions in U.S.$55,832,000225
Commercial banks and other depository institutions in the U.S.$4,612,000141
Foreign deposits$082
Banks in foreign countries$072
Foreign governments and official institutions$029
2014-09-30Rank
Transaction accounts$162,875,000632
Individuals, partnerships and corporations$100,813,0001,036
U.S. government$01,077
States and political subdivisions in U.S.$54,427,000200
Commercial banks and other depository institutions in the U.S.$7,635,000107
Foreign deposits$086
Banks in foreign countries$077
Foreign governments and official institutions$028
2014-06-30Rank
Transaction accounts$125,208,000895
Individuals, partnerships and corporations$89,826,0001,177
U.S. government$01,155
States and political subdivisions in U.S.$28,134,000434
Commercial banks and other depository institutions in the U.S.$7,248,000121
Foreign deposits$084
Banks in foreign countries$071
Foreign governments and official institutions$032
2014-03-31Rank
Transaction accounts$146,720,000696
Individuals, partnerships and corporations$86,416,0001,203
U.S. government$01,136
States and political subdivisions in U.S.$53,630,000205
Commercial banks and other depository institutions in the U.S.$6,674,000112
Foreign deposits$090
Banks in foreign countries$074
Foreign governments and official institutions$035
2013-12-31Rank
Transaction accounts$152,342,000643
Individuals, partnerships and corporations$106,603,000914
U.S. government$01,298
States and political subdivisions in U.S.$45,443,000255
Commercial banks and other depository institutions in the U.S.$296,000573
Foreign deposits$092
Banks in foreign countries$077
Foreign governments and official institutions$036
2013-09-30Rank
Transaction accounts$135,842,000704
Individuals, partnerships and corporations$87,214,0001,133
U.S. government$01,218
States and political subdivisions in U.S.$48,339,000217
Commercial banks and other depository institutions in the U.S.$289,000567
Foreign deposits$091
Banks in foreign countries$076
Foreign governments and official institutions$036
2013-06-30Rank
Transaction accounts$128,654,000752
Individuals, partnerships and corporations$91,196,0001,042
U.S. government$01,195
States and political subdivisions in U.S.$37,190,000286
Commercial banks and other depository institutions in the U.S.$268,000598
Foreign deposits$094
Banks in foreign countries$079
Foreign governments and official institutions$037
2013-03-31Rank
Transaction accounts$87,134,0001,351
Individuals, partnerships and corporations$81,486,0001,224
U.S. government$01,244
States and political subdivisions in U.S.$5,384,0002,092
Commercial banks and other depository institutions in the U.S.$264,000610
Foreign deposits$096
Banks in foreign countries$080
Foreign governments and official institutions$038
2012-12-31Rank
Transaction accounts$88,629,0001,336
Individuals, partnerships and corporations$83,787,0001,195
U.S. government$01,391
States and political subdivisions in U.S.$4,842,0002,251
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$65,079,0001,830
Individuals, partnerships and corporations$61,008,0001,668
U.S. government$01,254
States and political subdivisions in U.S.$4,071,0002,415
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$64,379,0001,835
Individuals, partnerships and corporations$59,193,0001,697
U.S. government$01,338
States and political subdivisions in U.S.$5,186,0002,071
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$52,579,0002,342
Individuals, partnerships and corporations$48,219,0002,186
U.S. government$01,380
States and political subdivisions in U.S.$4,360,0002,299
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$54,857,0002,133
Individuals, partnerships and corporations$49,618,0002,036
U.S. government$01,626
States and political subdivisions in U.S.$5,239,0001,989
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$50,036,0002,277
Individuals, partnerships and corporations$45,198,0002,182
U.S. government$01,483
States and political subdivisions in U.S.$4,838,0001,998
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$49,375,0002,237
Individuals, partnerships and corporations$43,533,0002,213
U.S. government$01,467
States and political subdivisions in U.S.$5,842,0001,769
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$42,526,0002,619
Individuals, partnerships and corporations$38,516,0002,493
U.S. government$01,483
States and political subdivisions in U.S.$4,010,0002,322
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$39,372,0002,784
Individuals, partnerships and corporations$35,807,0002,641
U.S. government$1,0002,456
States and political subdivisions in U.S.$3,564,0002,423
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$33,148,0003,177
Individuals, partnerships and corporations$30,156,0003,037
U.S. government$10,0001,263
States and political subdivisions in U.S.$2,982,0002,658
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$31,362,0003,319
Individuals, partnerships and corporations$26,795,0003,358
U.S. government$2,0002,683
States and political subdivisions in U.S.$4,565,0002,051
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$32,794,0003,195
Individuals, partnerships and corporations$27,522,0003,296
U.S. government$5,0002,114
States and political subdivisions in U.S.$5,267,0001,866
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$34,091,0003,125
Individuals, partnerships and corporations$29,737,0003,151
U.S. government$2,0003,072
States and political subdivisions in U.S.$4,352,0002,102
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$28,131,0003,526
Individuals, partnerships and corporations$24,775,0003,475
U.S. government$10,0001,595
States and political subdivisions in U.S.$3,346,0002,380
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$25,227,0003,938
Individuals, partnerships and corporations$22,880,0003,779
U.S. government$03,431
States and political subdivisions in U.S.$2,347,0002,880
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$20,691,0004,575
Individuals, partnerships and corporations$17,394,0004,681
U.S. government$3,0002,570
States and political subdivisions in U.S.$3,294,0002,327
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$25,867,0003,851
Individuals, partnerships and corporations$19,717,0004,261
U.S. government$5,0002,836
States and political subdivisions in U.S.$6,145,0001,494
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$25,453,0003,784
Individuals, partnerships and corporations$20,841,0004,004
U.S. government$3,0002,761
States and political subdivisions in U.S.$4,609,0001,745
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$25,437,0003,882
Individuals, partnerships and corporations$18,457,0004,513
U.S. government$4,0002,806
States and political subdivisions in U.S.$6,976,0001,250
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$25,287,0003,855
Individuals, partnerships and corporations$16,937,0004,785
U.S. government$03,748
States and political subdivisions in U.S.$8,350,0001,065
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$19,730,0004,762
Individuals, partnerships and corporations$18,123,0004,575
U.S. government$04,036
States and political subdivisions in U.S.$1,607,0003,392
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$14,120,0005,620
Individuals, partnerships and corporations$13,014,0005,444
U.S. government$03,801
States and political subdivisions in U.S.$1,106,0003,881
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$14,780,0005,616
Individuals, partnerships and corporations$14,778,0005,226
U.S. government$03,930
States and political subdivisions in U.S.$2,0006,232
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$11,217,0006,386
Individuals, partnerships and corporations$11,215,0006,050
U.S. government$03,923
States and political subdivisions in U.S.$2,0006,289
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