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Standard Bank and Trust Company, Transaction Accounts

2016-12-31Rank
Transaction accounts$442,625,000250
Individuals, partnerships and corporations$434,356,000217
U.S. government$01,107
States and political subdivisions in U.S.$8,265,0001,769
Commercial banks and other depository institutions in the U.S.$4,0001,059
Foreign deposits$079
Banks in foreign countries$069
Foreign governments and official institutions$028
2016-09-30Rank
Transaction accounts$386,275,000277
Individuals, partnerships and corporations$378,081,000239
U.S. government$01,086
States and political subdivisions in U.S.$8,130,0001,687
Commercial banks and other depository institutions in the U.S.$64,000824
Foreign deposits$078
Banks in foreign countries$068
Foreign governments and official institutions$028
2016-06-30Rank
Transaction accounts$396,286,000271
Individuals, partnerships and corporations$387,470,000231
U.S. government$0989
States and political subdivisions in U.S.$8,318,0001,709
Commercial banks and other depository institutions in the U.S.$498,000403
Foreign deposits$077
Banks in foreign countries$067
Foreign governments and official institutions$028
2016-03-31Rank
Transaction accounts$435,955,000236
Individuals, partnerships and corporations$422,375,000207
U.S. government$0997
States and political subdivisions in U.S.$13,078,0001,172
Commercial banks and other depository institutions in the U.S.$502,000402
Foreign deposits$078
Banks in foreign countries$068
Foreign governments and official institutions$028
2015-12-31Rank
Transaction accounts$471,731,000219
Individuals, partnerships and corporations$462,780,000195
U.S. government$01,137
States and political subdivisions in U.S.$8,477,0001,689
Commercial banks and other depository institutions in the U.S.$474,000412
Foreign deposits$081
Banks in foreign countries$072
Foreign governments and official institutions$028
2015-09-30Rank
Transaction accounts$383,860,000257
Individuals, partnerships and corporations$372,520,000219
U.S. government$01,027
States and political subdivisions in U.S.$10,816,0001,324
Commercial banks and other depository institutions in the U.S.$524,000372
Foreign deposits$081
Banks in foreign countries$071
Foreign governments and official institutions$028
2015-06-30Rank
Transaction accounts$411,526,000240
Individuals, partnerships and corporations$402,909,000212
U.S. government$01,068
States and political subdivisions in U.S.$8,188,0001,675
Commercial banks and other depository institutions in the U.S.$429,000442
Foreign deposits$083
Banks in foreign countries$071
Foreign governments and official institutions$029
2015-03-31Rank
Transaction accounts$473,225,000204
Individuals, partnerships and corporations$458,011,000191
U.S. government$01,065
States and political subdivisions in U.S.$13,242,0001,129
Commercial banks and other depository institutions in the U.S.$1,972,000202
Foreign deposits$081
Banks in foreign countries$071
Foreign governments and official institutions$029
2014-12-31Rank
Transaction accounts$427,453,000218
Individuals, partnerships and corporations$417,891,000200
U.S. government$01,166
States and political subdivisions in U.S.$8,518,0001,604
Commercial banks and other depository institutions in the U.S.$1,044,000286
Foreign deposits$082
Banks in foreign countries$072
Foreign governments and official institutions$029
2014-09-30Rank
Transaction accounts$371,314,000241
Individuals, partnerships and corporations$362,762,000208
U.S. government$01,077
States and political subdivisions in U.S.$8,481,0001,526
Commercial banks and other depository institutions in the U.S.$71,000834
Foreign deposits$086
Banks in foreign countries$077
Foreign governments and official institutions$028
2014-06-30Rank
Transaction accounts$374,686,000243
Individuals, partnerships and corporations$367,439,000210
U.S. government$01,155
States and political subdivisions in U.S.$7,131,0001,769
Commercial banks and other depository institutions in the U.S.$116,000769
Foreign deposits$084
Banks in foreign countries$071
Foreign governments and official institutions$032
2014-03-31Rank
Transaction accounts$382,322,000223
Individuals, partnerships and corporations$375,383,000200
U.S. government$01,136
States and political subdivisions in U.S.$6,680,0001,872
Commercial banks and other depository institutions in the U.S.$259,000603
Foreign deposits$090
Banks in foreign countries$074
Foreign governments and official institutions$035
2013-12-31Rank
Transaction accounts$399,283,000207
Individuals, partnerships and corporations$394,426,000182
U.S. government$01,298
States and political subdivisions in U.S.$4,820,0002,330
Commercial banks and other depository institutions in the U.S.$37,0001,000
Foreign deposits$092
Banks in foreign countries$077
Foreign governments and official institutions$036
2013-09-30Rank
Transaction accounts$296,828,000272
Individuals, partnerships and corporations$291,400,000229
U.S. government$01,218
States and political subdivisions in U.S.$5,351,0002,074
Commercial banks and other depository institutions in the U.S.$77,000885
Foreign deposits$091
Banks in foreign countries$076
Foreign governments and official institutions$036
2013-06-30Rank
Transaction accounts$322,879,000241
Individuals, partnerships and corporations$318,483,000203
U.S. government$01,195
States and political subdivisions in U.S.$4,276,0002,429
Commercial banks and other depository institutions in the U.S.$120,000794
Foreign deposits$094
Banks in foreign countries$079
Foreign governments and official institutions$037
2013-03-31Rank
Transaction accounts$316,474,000245
Individuals, partnerships and corporations$310,687,000201
U.S. government$01,244
States and political subdivisions in U.S.$5,787,0001,998
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$336,120,000231
Individuals, partnerships and corporations$331,351,000192
U.S. government$01,391
States and political subdivisions in U.S.$4,769,0002,268
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$287,582,000243
Individuals, partnerships and corporations$199,902,000310
U.S. government$01,254
States and political subdivisions in U.S.$87,679,000109
Commercial banks and other depository institutions in the U.S.$1,0001,301
Foreign deposits$098
Banks in foreign countries$085
Foreign governments and official institutions$034
2012-06-30Rank
Transaction accounts$289,486,000245
Individuals, partnerships and corporations$204,116,000304
U.S. government$01,338
States and political subdivisions in U.S.$85,368,000116
Commercial banks and other depository institutions in the U.S.$2,0001,301
Foreign deposits$093
Banks in foreign countries$081
Foreign governments and official institutions$033
2012-03-31Rank
Transaction accounts$282,540,000246
Individuals, partnerships and corporations$193,800,000318
U.S. government$01,380
States and political subdivisions in U.S.$88,740,000100
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$304,963,000216
Individuals, partnerships and corporations$229,199,000246
U.S. government$14,000628
States and political subdivisions in U.S.$75,750,000132
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$276,713,000230
Individuals, partnerships and corporations$187,017,000296
U.S. government$1,0001,181
States and political subdivisions in U.S.$89,694,00093
Commercial banks and other depository institutions in the U.S.$1,0001,274
Foreign deposits$096
Banks in foreign countries$082
Foreign governments and official institutions$035
2011-06-30Rank
Transaction accounts$277,394,000229
Individuals, partnerships and corporations$188,542,000290
U.S. government$1,0001,169
States and political subdivisions in U.S.$88,849,00095
Commercial banks and other depository institutions in the U.S.$2,0001,273
Foreign deposits$0100
Banks in foreign countries$084
Foreign governments and official institutions$037
2011-03-31Rank
Transaction accounts$270,828,000229
Individuals, partnerships and corporations$173,527,000311
U.S. government$01,483
States and political subdivisions in U.S.$97,300,00085
Commercial banks and other depository institutions in the U.S.$1,0001,297
Foreign deposits$0105
Banks in foreign countries$087
Foreign governments and official institutions$040
2010-12-31Rank
Transaction accounts$298,572,000204
Individuals, partnerships and corporations$196,064,000258
U.S. government$29,000694
States and political subdivisions in U.S.$102,479,00082
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$293,359,000185
Individuals, partnerships and corporations$192,936,000246
U.S. government$31,000615
States and political subdivisions in U.S.$100,391,00078
Commercial banks and other depository institutions in the U.S.$1,0001,342
Foreign deposits$0106
Banks in foreign countries$092
Foreign governments and official institutions$037
2010-06-30Rank
Transaction accounts$265,231,000207
Individuals, partnerships and corporations$187,767,000243
U.S. government$19,000928
States and political subdivisions in U.S.$77,444,000104
Commercial banks and other depository institutions in the U.S.$1,0001,342
Foreign deposits$0107
Banks in foreign countries$094
Foreign governments and official institutions$038
2010-03-31Rank
Transaction accounts$263,818,000216
Individuals, partnerships and corporations$196,831,000231
U.S. government$17,0001,017
States and political subdivisions in U.S.$66,969,000128
Commercial banks and other depository institutions in the U.S.$1,0001,349
Foreign deposits$0105
Banks in foreign countries$092
Foreign governments and official institutions$038
2009-12-31Rank
Transaction accounts$302,218,000191
Individuals, partnerships and corporations$248,885,000190
U.S. government$185,000287
States and political subdivisions in U.S.$52,646,000150
Commercial banks and other depository institutions in the U.S.$502,000404
Foreign deposits$0109
Banks in foreign countries$095
Foreign governments and official institutions$041
2009-09-30Rank
Transaction accounts$329,901,000165
Individuals, partnerships and corporations$296,167,000148
U.S. government$29,000777
States and political subdivisions in U.S.$33,705,000211
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$304,918,000180
Individuals, partnerships and corporations$272,420,000173
U.S. government$45,000565
States and political subdivisions in U.S.$32,453,000227
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$285,185,000187
Individuals, partnerships and corporations$240,519,000186
U.S. government$33,000699
States and political subdivisions in U.S.$44,633,000141
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$246,184,000215
Individuals, partnerships and corporations$216,331,000202
U.S. government$184,000370
States and political subdivisions in U.S.$29,669,000236
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$257,493,000197
Individuals, partnerships and corporations$222,123,000196
U.S. government$86,000398
States and political subdivisions in U.S.$35,284,000174
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$269,120,000184
Individuals, partnerships and corporations$235,170,000190
U.S. government$115,000344
States and political subdivisions in U.S.$33,835,000187
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$242,362,000202
Individuals, partnerships and corporations$203,903,000203
U.S. government$75,000454
States and political subdivisions in U.S.$38,384,000159
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$276,854,000195
Individuals, partnerships and corporations$242,973,000191
U.S. government$276,000280
States and political subdivisions in U.S.$33,605,000197
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$257,039,000195
Individuals, partnerships and corporations$224,008,000192
U.S. government$55,000608
States and political subdivisions in U.S.$32,976,000192
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$254,969,000218
Individuals, partnerships and corporations$220,153,000219
U.S. government$75,000516
States and political subdivisions in U.S.$34,741,000183
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$261,921,000219
Individuals, partnerships and corporations$230,331,000221
U.S. government$50,000673
States and political subdivisions in U.S.$31,540,000208
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$366,021,000173
Individuals, partnerships and corporations$355,245,000156
U.S. government$223,000361
States and political subdivisions in U.S.$10,553,000837
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$283,074,000214
Individuals, partnerships and corporations$264,643,000204
U.S. government$80,000508
States and political subdivisions in U.S.$18,351,000377
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$289,633,000230
Individuals, partnerships and corporations$278,862,000213
U.S. government$79,000542
States and political subdivisions in U.S.$10,692,000783
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$292,835,000231
Individuals, partnerships and corporations$280,815,000220
U.S. government$61,000661
States and political subdivisions in U.S.$11,959,000728
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$302,101,000226
Individuals, partnerships and corporations$285,307,000217
U.S. government$516,000190
States and political subdivisions in U.S.$16,184,000496
Commercial banks and other depository institutions in the U.S.$94,0001,018
Foreign deposits$0119
Banks in foreign countries$098
Foreign governments and official institutions$043
2005-09-30Rank
Transaction accounts$299,522,000230
Individuals, partnerships and corporations$283,375,000221
U.S. government$57,000727
States and political subdivisions in U.S.$15,996,000432
Commercial banks and other depository institutions in the U.S.$94,0001,035
Foreign deposits$0125
Banks in foreign countries$0102
Foreign governments and official institutions$044
2005-06-30Rank
Transaction accounts$270,361,000255
Individuals, partnerships and corporations$259,578,000244
U.S. government$93,000470
States and political subdivisions in U.S.$10,245,000819
Commercial banks and other depository institutions in the U.S.$445,000509
Foreign deposits$0125
Banks in foreign countries$0105
Foreign governments and official institutions$042
2005-03-31Rank
Transaction accounts$252,147,000270
Individuals, partnerships and corporations$240,497,000262
U.S. government$85,000442
States and political subdivisions in U.S.$11,392,000736
Commercial banks and other depository institutions in the U.S.$173,000839
Foreign deposits$0132
Banks in foreign countries$0109
Foreign governments and official institutions$046
2004-12-31Rank
Transaction accounts$242,650,000291
Individuals, partnerships and corporations$232,978,000273
U.S. government$331,000250
States and political subdivisions in U.S.$9,341,000929
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$228,983,000300
Individuals, partnerships and corporations$217,349,000289
U.S. government$73,000555
States and political subdivisions in U.S.$11,536,000665
Commercial banks and other depository institutions in the U.S.$25,0001,374
Foreign deposits$0135
Banks in foreign countries$0114
Foreign governments and official institutions$048
2004-06-30Rank
Transaction accounts$233,629,000296
Individuals, partnerships and corporations$226,367,000283
U.S. government$115,000431
States and political subdivisions in U.S.$7,068,0001,209
Commercial banks and other depository institutions in the U.S.$79,0001,123
Foreign deposits$0136
Banks in foreign countries$0116
Foreign governments and official institutions$046
2004-03-31Rank
Transaction accounts$207,438,000345
Individuals, partnerships and corporations$201,366,000315
U.S. government$68,000634
States and political subdivisions in U.S.$5,937,0001,469
Commercial banks and other depository institutions in the U.S.$67,0001,171
Foreign deposits$0137
Banks in foreign countries$0115
Foreign governments and official institutions$049
2003-12-31Rank
Transaction accounts$218,761,000257
Individuals, partnerships and corporations$211,815,000223
U.S. government$450,000232
States and political subdivisions in U.S.$6,425,0001,358
Commercial banks and other depository institutions in the U.S.$71,0001,168
Foreign deposits$0139
Banks in foreign countries$0118
Foreign governments and official institutions$047
2003-09-30Rank
Transaction accounts$241,741,000228
Individuals, partnerships and corporations$236,742,000201
U.S. government$97,000519
States and political subdivisions in U.S.$4,884,0001,614
Commercial banks and other depository institutions in the U.S.$18,0001,485
Foreign deposits$0149
Banks in foreign countries$0122
Foreign governments and official institutions$053
2003-06-30Rank
Transaction accounts$249,857,000213
Individuals, partnerships and corporations$241,388,000195
U.S. government$229,000291
States and political subdivisions in U.S.$8,220,000935
Commercial banks and other depository institutions in the U.S.$20,0001,482
Foreign deposits$0147
Banks in foreign countries$0123
Foreign governments and official institutions$051
2003-03-31Rank
Transaction accounts$171,528,000309
Individuals, partnerships and corporations$166,398,000273
U.S. government$48,000931
States and political subdivisions in U.S.$5,082,0001,528
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$151,734,000361
Individuals, partnerships and corporations$146,634,000320
U.S. government$297,000369
States and political subdivisions in U.S.$4,690,0001,666
Commercial banks and other depository institutions in the U.S.$113,0001,033
Foreign deposits$0154
Banks in foreign countries$0127
Foreign governments and official institutions$055
2001-12-31Rank
Transaction accounts$155,328,000335
Individuals, partnerships and corporations$150,936,000304
U.S. government$191,000580
States and political subdivisions in U.S.$4,099,0001,750
Commercial banks and other depository institutions in the U.S.$102,0001,117
Foreign deposits$0181
Banks in foreign countries$0142
Foreign governments and official institutions$073
2000-12-31Rank
Transaction accounts$142,509,000369
Individuals, partnerships and corporations$133,315,000349
U.S. government$1,004,000150
States and political subdivisions in U.S.$8,070,000749
Commercial banks and other depository institutions in the U.S.$120,0001,042
Foreign deposits$0166
Banks in foreign countries$0141
Foreign governments and official institutions$042
1999-12-31Rank
Transaction accounts$117,527,000499
Individuals, partnerships and corporations$111,471,000482
U.S. government$119,000732
States and political subdivisions in U.S.$5,916,0001,113
Commercial banks and other depository institutions in the U.S.$21,0001,711
Foreign deposits$0200
Banks in foreign countries$0167
Foreign governments and official institutions$051
1998-12-31Rank
Transaction accounts$179,862,000335
Individuals, partnerships and corporations$174,970,000315
U.S. government$358,000459
States and political subdivisions in U.S.$4,421,0001,459
Commercial banks and other depository institutions in the U.S.$113,0001,216
Foreign deposits$0208
Banks in foreign countries$0178
Foreign governments and official institutions$056
1997-12-31Rank
Transaction accounts$151,068,000450
Individuals, partnerships and corporations$149,507,000410
U.S. government$454,000548
States and political subdivisions in U.S.$1,081,0004,147
Commercial banks and other depository institutions in the U.S.$26,0001,933
Foreign deposits$0223
Banks in foreign countries$0189
Foreign governments and official institutions$059
1996-12-31Rank
Transaction accounts$140,340,000577
Individuals, partnerships and corporations$138,829,000529
U.S. government$1,241,000508
States and political subdivisions in U.S.$225,0007,063
Commercial banks and other depository institutions in the U.S.$45,0001,983
Foreign deposits$0266
Banks in foreign countries$0220
Foreign governments and official institutions$067
1995-12-31Rank
Transaction accounts$141,799,000600
Individuals, partnerships and corporations$138,886,000565
U.S. government$2,540,000348
States and political subdivisions in U.S.$361,0006,636
Commercial banks and other depository institutions in the U.S.$12,0002,595
Foreign deposits$0285
Banks in foreign countries$0238
Foreign governments and official institutions$079
1994-12-31Rank
Transaction accounts$141,713,000614
Individuals, partnerships and corporations$135,100,000598
U.S. government$4,590,000229
States and political subdivisions in U.S.$1,987,0002,941
Commercial banks and other depository institutions in the U.S.$36,0002,278
Foreign deposits$0290
Banks in foreign countries$0252
Foreign governments and official institutions$073
1993-12-31Rank
Transaction accounts$120,587,000710
Individuals, partnerships and corporations$115,500,000700
U.S. government$3,493,000245
States and political subdivisions in U.S.$1,553,0003,400
Commercial banks and other depository institutions in the U.S.$41,0002,441
Foreign deposits$0300
Banks in foreign countries$0254
Foreign governments and official institutions$084
1992-12-31Rank
Transaction accounts$117,347,000713
Individuals, partnerships and corporations$112,050,000695
U.S. government$1,893,000454
States and political subdivisions in U.S.$3,343,0001,626
Commercial banks and other depository institutions in the U.S.$61,0002,334
Foreign deposits$0317
Banks in foreign countries$0268
Foreign governments and official institutions$088