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State Bank and Trust Company, Nontransaction Accounts

2018-12-31Rank
Nontransaction accounts$3,705,039,000214
Individuals, partnerships, and corporations$3,211,566,000226
U.S. Government$0281
States and political subdivisions in the U.S.$271,722,000178
Commercial banks and other depository institutions in the U.S.$221,751,00040
Foreign deposits$057
Banks in foreign countries$050
Foreign governments and official institutions$020
2018-09-30Rank
Nontransaction accounts$3,857,823,000206
Individuals, partnerships, and corporations$3,313,325,000217
U.S. Government$0279
States and political subdivisions in the U.S.$248,727,000185
Commercial banks and other depository institutions in the U.S.$295,771,00024
Foreign deposits$054
Banks in foreign countries$046
Foreign governments and official institutions$021
2018-06-30Rank
Nontransaction accounts$3,937,055,000203
Individuals, partnerships, and corporations$3,346,540,000210
U.S. Government$0286
States and political subdivisions in the U.S.$228,758,000198
Commercial banks and other depository institutions in the U.S.$361,757,00022
Foreign deposits$073
Banks in foreign countries$046
Foreign governments and official institutions$039
2018-03-31Rank
Nontransaction accounts$3,845,938,000204
Individuals, partnerships, and corporations$3,289,287,000207
U.S. Government$0287
States and political subdivisions in the U.S.$200,453,000209
Commercial banks and other depository institutions in the U.S.$356,198,00020
Foreign deposits$055
Banks in foreign countries$048
Foreign governments and official institutions$020
2017-12-31Rank
Nontransaction accounts$3,821,947,000200
Individuals, partnerships, and corporations$3,361,901,000203
U.S. Government$0284
States and political subdivisions in the U.S.$230,999,000186
Commercial banks and other depository institutions in the U.S.$229,047,00040
Foreign deposits$054
Banks in foreign countries$046
Foreign governments and official institutions$020
2017-09-30Rank
Nontransaction accounts$3,850,028,000199
Individuals, partnerships, and corporations$3,354,446,000204
U.S. Government$0285
States and political subdivisions in the U.S.$239,467,000175
Commercial banks and other depository institutions in the U.S.$256,115,00037
Foreign deposits$054
Banks in foreign countries$047
Foreign governments and official institutions$020
2017-06-30Rank
Nontransaction accounts$3,176,861,000218
Individuals, partnerships, and corporations$2,940,752,000218
U.S. Government$0300
States and political subdivisions in the U.S.$173,143,000223
Commercial banks and other depository institutions in the U.S.$62,966,000159
Foreign deposits$055
Banks in foreign countries$047
Foreign governments and official institutions$021
2017-03-31Rank
Nontransaction accounts$3,122,167,000224
Individuals, partnerships, and corporations$2,932,176,000219
U.S. Government$0316
States and political subdivisions in the U.S.$171,038,000225
Commercial banks and other depository institutions in the U.S.$18,953,000450
Foreign deposits$055
Banks in foreign countries$048
Foreign governments and official institutions$020
2016-12-31Rank
Nontransaction accounts$3,087,354,000223
Individuals, partnerships, and corporations$2,876,453,000219
U.S. Government$110,000211
States and political subdivisions in the U.S.$183,348,000217
Commercial banks and other depository institutions in the U.S.$27,443,000330
Foreign deposits$055
Banks in foreign countries$048
Foreign governments and official institutions$020
2016-09-30Rank
Nontransaction accounts$2,708,652,000245
Individuals, partnerships, and corporations$2,442,410,000244
U.S. Government$0337
States and political subdivisions in the U.S.$200,416,000191
Commercial banks and other depository institutions in the U.S.$65,826,000156
Foreign deposits$058
Banks in foreign countries$050
Foreign governments and official institutions$020
2016-06-30Rank
Nontransaction accounts$2,654,744,000245
Individuals, partnerships, and corporations$2,452,796,000244
U.S. Government$0328
States and political subdivisions in the U.S.$183,628,000210
Commercial banks and other depository institutions in the U.S.$18,320,000459
Foreign deposits$053
Banks in foreign countries$044
Foreign governments and official institutions$021
2016-03-31Rank
Nontransaction accounts$2,647,328,000241
Individuals, partnerships, and corporations$2,407,809,000246
U.S. Government$0326
States and political subdivisions in the U.S.$195,342,000199
Commercial banks and other depository institutions in the U.S.$44,177,000228
Foreign deposits$055
Banks in foreign countries$045
Foreign governments and official institutions$021
2015-12-31Rank
Nontransaction accounts$2,654,663,000233
Individuals, partnerships, and corporations$2,382,601,000239
U.S. Government$0336
States and political subdivisions in the U.S.$225,343,000174
Commercial banks and other depository institutions in the U.S.$46,719,000213
Foreign deposits$056
Banks in foreign countries$045
Foreign governments and official institutions$022
2015-09-30Rank
Nontransaction accounts$1,472,608,000369
Individuals, partnerships, and corporations$1,349,466,000366
U.S. Government$0347
States and political subdivisions in the U.S.$62,810,000548
Commercial banks and other depository institutions in the U.S.$60,332,000158
Foreign deposits$055
Banks in foreign countries$045
Foreign governments and official institutions$021
2015-06-30Rank
Nontransaction accounts$1,210,790,000415
Individuals, partnerships, and corporations$1,107,512,000413
U.S. Government$0340
States and political subdivisions in the U.S.$34,920,000868
Commercial banks and other depository institutions in the U.S.$68,358,000148
Foreign deposits$055
Banks in foreign countries$045
Foreign governments and official institutions$020
2015-03-31Rank
Nontransaction accounts$1,252,714,000409
Individuals, partnerships, and corporations$1,150,074,000412
U.S. Government$0342
States and political subdivisions in the U.S.$20,223,0001,329
Commercial banks and other depository institutions in the U.S.$82,417,000112
Foreign deposits$057
Banks in foreign countries$047
Foreign governments and official institutions$021
2014-12-31Rank
Nontransaction accounts$1,318,421,000382
Individuals, partnerships, and corporations$1,180,717,000392
U.S. Government$0352
States and political subdivisions in the U.S.$33,842,000872
Commercial banks and other depository institutions in the U.S.$103,862,00089
Foreign deposits$052
Banks in foreign countries$044
Foreign governments and official institutions$020
2014-09-30Rank
Nontransaction accounts$1,254,119,000405
Individuals, partnerships, and corporations$1,196,514,000382
U.S. Government$0351
States and political subdivisions in the U.S.$26,035,0001,058
Commercial banks and other depository institutions in the U.S.$31,570,000292
Foreign deposits$057
Banks in foreign countries$048
Foreign governments and official institutions$020
2014-06-30Rank
Nontransaction accounts$1,265,924,000399
Individuals, partnerships, and corporations$1,207,628,000380
U.S. Government$0348
States and political subdivisions in the U.S.$24,299,0001,109
Commercial banks and other depository institutions in the U.S.$33,997,000272
Foreign deposits$052
Banks in foreign countries$042
Foreign governments and official institutions$020
2014-03-31Rank
Nontransaction accounts$1,286,950,000390
Individuals, partnerships, and corporations$1,239,224,000373
U.S. Government$0355
States and political subdivisions in the U.S.$7,557,0002,451
Commercial banks and other depository institutions in the U.S.$40,169,000219
Foreign deposits$049
Banks in foreign countries$041
Foreign governments and official institutions$019
2013-12-31Rank
Nontransaction accounts$1,292,204,000382
Individuals, partnerships, and corporations$1,242,776,000367
U.S. Government$0362
States and political subdivisions in the U.S.$7,020,0002,545
Commercial banks and other depository institutions in the U.S.$42,408,000196
Foreign deposits$057
Banks in foreign countries$044
Foreign governments and official institutions$024
2013-09-30Rank
Nontransaction accounts$1,325,557,000374
Individuals, partnerships, and corporations$1,276,265,000357
U.S. Government$0368
States and political subdivisions in the U.S.$6,537,0002,617
Commercial banks and other depository institutions in the U.S.$42,755,000190
Foreign deposits$050
Banks in foreign countries$042
Foreign governments and official institutions$020
2013-06-30Rank
Nontransaction accounts$1,344,835,000365
Individuals, partnerships, and corporations$1,295,492,000351
U.S. Government$0361
States and political subdivisions in the U.S.$6,593,0002,593
Commercial banks and other depository institutions in the U.S.$42,750,000198
Foreign deposits$054
Banks in foreign countries$046
Foreign governments and official institutions$021
2013-03-31Rank
Nontransaction accounts$1,405,137,000355
Individuals, partnerships, and corporations$1,345,705,000338
U.S. Government$0362
States and political subdivisions in the U.S.$7,728,0002,407
Commercial banks and other depository institutions in the U.S.$51,704,000165
Foreign deposits$047
Banks in foreign countries$039
Foreign governments and official institutions$017
2012-12-31Rank
Nontransaction accounts$1,405,336,000352
Individuals, partnerships, and corporations$1,345,722,000342
U.S. Government$0376
States and political subdivisions in the U.S.$7,862,0002,341
Commercial banks and other depository institutions in the U.S.$51,752,000159
Foreign deposits$052
Banks in foreign countries$042
Foreign governments and official institutions$020
2012-09-30Rank
Nontransaction accounts$1,432,231,000347
Individuals, partnerships, and corporations$1,383,743,000330
U.S. Government$0388
States and political subdivisions in the U.S.$7,892,0002,340
Commercial banks and other depository institutions in the U.S.$40,596,000199
Foreign deposits$050
Banks in foreign countries$041
Foreign governments and official institutions$019
2012-06-30Rank
Nontransaction accounts$1,490,372,000326
Individuals, partnerships, and corporations$1,448,612,000314
U.S. Government$0389
States and political subdivisions in the U.S.$7,192,0002,507
Commercial banks and other depository institutions in the U.S.$34,568,000248
Foreign deposits$090
Banks in foreign countries$046
Foreign governments and official institutions$055
2012-03-31Rank
Nontransaction accounts$1,559,169,000318
Individuals, partnerships, and corporations$1,557,709,000289
U.S. Government$0395
States and political subdivisions in the U.S.$1,424,0004,841
Commercial banks and other depository institutions in the U.S.$36,0002,881
Foreign deposits$086
Banks in foreign countries$040
Foreign governments and official institutions$055
2011-12-31Rank
Nontransaction accounts$1,642,152,000298
Individuals, partnerships, and corporations$1,596,268,000279
U.S. Government$0357
States and political subdivisions in the U.S.$16,666,0001,354
Commercial banks and other depository institutions in the U.S.$29,218,000275
Foreign deposits$087
Banks in foreign countries$042
Foreign governments and official institutions$056
2011-09-30Rank
Nontransaction accounts$1,694,522,000284
Individuals, partnerships, and corporations$1,646,224,000268
U.S. Government$0364
States and political subdivisions in the U.S.$15,123,0001,431
Commercial banks and other depository institutions in the U.S.$33,175,000245
Foreign deposits$091
Banks in foreign countries$045
Foreign governments and official institutions$056
2011-06-30Rank
Nontransaction accounts$1,825,159,000261
Individuals, partnerships, and corporations$1,784,030,000248
U.S. Government$0372
States and political subdivisions in the U.S.$13,875,0001,540
Commercial banks and other depository institutions in the U.S.$27,254,000298
Foreign deposits$090
Banks in foreign countries$045
Foreign governments and official institutions$053
2011-03-31Rank
Nontransaction accounts$2,013,206,000242
Individuals, partnerships, and corporations$1,991,691,000234
U.S. Government$0362
States and political subdivisions in the U.S.$13,726,0001,562
Commercial banks and other depository institutions in the U.S.$7,789,000767
Foreign deposits$081
Banks in foreign countries$039
Foreign governments and official institutions$052
2010-12-31Rank
Nontransaction accounts$2,147,892,000228
Individuals, partnerships, and corporations$2,106,555,000222
U.S. Government$0387
States and political subdivisions in the U.S.$6,781,0002,538
Commercial banks and other depository institutions in the U.S.$34,556,000243
Foreign deposits$084
Banks in foreign countries$042
Foreign governments and official institutions$051
2010-09-30Rank
Nontransaction accounts$2,082,226,000236
Individuals, partnerships, and corporations$2,055,716,000225
U.S. Government$0391
States and political subdivisions in the U.S.$25,817,000928
Commercial banks and other depository institutions in the U.S.$693,0001,814
Foreign deposits$0100
Banks in foreign countries$046
Foreign governments and official institutions$063
2010-06-30Rank
Nontransaction accounts$1,991,509,000243
Individuals, partnerships, and corporations$1,970,738,000232
U.S. Government$0391
States and political subdivisions in the U.S.$19,781,0001,159
Commercial banks and other depository institutions in the U.S.$990,0001,675
Foreign deposits$093
Banks in foreign countries$045
Foreign governments and official institutions$059
2010-03-31Rank
Nontransaction accounts$1,938,419,000260
Individuals, partnerships, and corporations$1,905,729,000252
U.S. Government$97,000251
States and political subdivisions in the U.S.$26,450,000934
Commercial banks and other depository institutions in the U.S.$6,143,000861
Foreign deposits$095
Banks in foreign countries$049
Foreign governments and official institutions$059
2009-12-31Rank
Nontransaction accounts$1,828,737,000275
Individuals, partnerships, and corporations$1,793,423,000262
U.S. Government$96,000245
States and political subdivisions in the U.S.$13,713,0001,567
Commercial banks and other depository institutions in the U.S.$21,505,000385
Foreign deposits$096
Banks in foreign countries$049
Foreign governments and official institutions$059
2009-09-30Rank
Nontransaction accounts$1,203,485,000409
Individuals, partnerships, and corporations$1,146,216,000407
U.S. Government$0411
States and political subdivisions in the U.S.$33,887,000703
Commercial banks and other depository institutions in the U.S.$23,382,000364
Foreign deposits$0137
Banks in foreign countries$055
Foreign governments and official institutions$093
2009-06-30Rank
Nontransaction accounts$22,206,0007,256
Individuals, partnerships, and corporations$19,442,0007,286
U.S. Government$0405
States and political subdivisions in the U.S.$487,0005,903
Commercial banks and other depository institutions in the U.S.$2,277,0001,323
Foreign deposits$0133
Banks in foreign countries$057
Foreign governments and official institutions$089
2009-03-31Rank
Nontransaction accounts$22,294,0007,289
Individuals, partnerships, and corporations$19,806,0007,285
U.S. Government$0418
States and political subdivisions in the U.S.$507,0005,895
Commercial banks and other depository institutions in the U.S.$1,981,0001,390
Foreign deposits$0150
Banks in foreign countries$061
Foreign governments and official institutions$099
2008-12-31Rank
Nontransaction accounts$17,686,0007,594
Individuals, partnerships, and corporations$15,466,0007,606
U.S. Government$0428
States and political subdivisions in the U.S.$439,0006,010
Commercial banks and other depository institutions in the U.S.$1,781,0001,381
Foreign deposits$0127
Banks in foreign countries$048
Foreign governments and official institutions$089
2008-09-30Rank
Nontransaction accounts$18,373,0007,588
Individuals, partnerships, and corporations$16,021,0007,607
U.S. Government$0443
States and political subdivisions in the U.S.$373,0006,052
Commercial banks and other depository institutions in the U.S.$1,979,0001,224
Foreign deposits$056
Banks in foreign countries$048
Foreign governments and official institutions$019
2008-06-30Rank
Nontransaction accounts$19,119,0007,557
Individuals, partnerships, and corporations$16,553,0007,606
U.S. Government$0442
States and political subdivisions in the U.S.$587,0005,788
Commercial banks and other depository institutions in the U.S.$1,979,0001,177
Foreign deposits$065
Banks in foreign countries$053
Foreign governments and official institutions$025
2008-03-31Rank
Nontransaction accounts$18,323,0007,623
Individuals, partnerships, and corporations$15,764,0007,672
U.S. Government$0430
States and political subdivisions in the U.S.$580,0005,807
Commercial banks and other depository institutions in the U.S.$1,979,0001,137
Foreign deposits$068
Banks in foreign countries$057
Foreign governments and official institutions$022
2007-12-31Rank
Nontransaction accounts$13,916,0007,898
Individuals, partnerships, and corporations$11,407,0007,968
U.S. Government$0444
States and political subdivisions in the U.S.$530,0005,853
Commercial banks and other depository institutions in the U.S.$1,979,000998
Foreign deposits$065
Banks in foreign countries$055
Foreign governments and official institutions$023
2007-09-30Rank
Nontransaction accounts$13,255,0007,963
Individuals, partnerships, and corporations$10,657,0008,048
U.S. Government$0437
States and political subdivisions in the U.S.$520,0005,816
Commercial banks and other depository institutions in the U.S.$2,078,000943
Foreign deposits$063
Banks in foreign countries$054
Foreign governments and official institutions$023
2007-06-30Rank
Nontransaction accounts$11,052,0008,166
Individuals, partnerships, and corporations$8,601,0008,225
U.S. Government$0440
States and political subdivisions in the U.S.$321,0006,128
Commercial banks and other depository institutions in the U.S.$2,130,000922
Foreign deposits$061
Banks in foreign countries$052
Foreign governments and official institutions$022
2007-03-31Rank
Nontransaction accounts$9,250,0008,307
Individuals, partnerships, and corporations$9,017,0008,236
U.S. Government$0436
States and political subdivisions in the U.S.$233,0006,295
Commercial banks and other depository institutions in the U.S.$02,349
Foreign deposits$058
Banks in foreign countries$049
Foreign governments and official institutions$024
2006-12-31Rank
Nontransaction accounts$7,512,0008,406
Individuals, partnerships, and corporations$7,400,0008,353
U.S. Government$0444
States and political subdivisions in the U.S.$112,0006,511
Commercial banks and other depository institutions in the U.S.$02,380
Foreign deposits$060
Banks in foreign countries$053
Foreign governments and official institutions$020
2006-09-30Rank
Nontransaction accounts$4,949,0008,574
Individuals, partnerships, and corporations$4,845,0008,539
U.S. Government$0424
States and political subdivisions in the U.S.$104,0006,559
Commercial banks and other depository institutions in the U.S.$02,367
Foreign deposits$063
Banks in foreign countries$053
Foreign governments and official institutions$023
2006-06-30Rank
Nontransaction accounts$5,120,0008,593
Individuals, partnerships, and corporations$5,018,0008,555
U.S. Government$0424
States and political subdivisions in the U.S.$102,0006,604
Commercial banks and other depository institutions in the U.S.$02,376
Foreign deposits$062
Banks in foreign countries$053
Foreign governments and official institutions$022
2006-03-31Rank
Nontransaction accounts$5,558,0008,588
Individuals, partnerships, and corporations$5,518,0008,543
U.S. Government$0427
States and political subdivisions in the U.S.$40,0006,792
Commercial banks and other depository institutions in the U.S.$02,347
Foreign deposits$057
Banks in foreign countries$052
Foreign governments and official institutions$022
2005-12-31Rank
Nontransaction accounts$1,669,0008,738
Individuals, partnerships, and corporations$1,666,0008,716
U.S. Government$0437
States and political subdivisions in the U.S.$3,0006,920
Commercial banks and other depository institutions in the U.S.$02,331
Foreign deposits$058
Banks in foreign countries$051
Foreign governments and official institutions$023