State Bank and Trust Company, Dallas, Transaction Accounts

2014-03-31Rank
Transaction accounts$81,058,0001,593
Individuals, partnerships and corporations$76,973,0001,431
U.S. government$01,136
States and political subdivisions in U.S.$4,085,0002,537
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$82,553,0001,534
Individuals, partnerships and corporations$79,016,0001,369
U.S. government$01,298
States and political subdivisions in U.S.$3,537,0002,759
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$79,215,0001,541
Individuals, partnerships and corporations$77,097,0001,346
U.S. government$01,218
States and political subdivisions in U.S.$2,118,0003,401
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$81,675,0001,454
Individuals, partnerships and corporations$79,103,0001,262
U.S. government$01,195
States and political subdivisions in U.S.$2,572,0003,159
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$74,827,0001,653
Individuals, partnerships and corporations$71,747,0001,461
U.S. government$01,244
States and political subdivisions in U.S.$3,080,0002,892
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$91,404,0001,275
Individuals, partnerships and corporations$87,565,0001,130
U.S. government$01,391
States and political subdivisions in U.S.$3,839,0002,578
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$80,054,0001,365
Individuals, partnerships and corporations$78,452,0001,153
U.S. government$01,254
States and political subdivisions in U.S.$1,602,0003,716
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$73,384,0001,522
Individuals, partnerships and corporations$72,628,0001,269
U.S. government$01,338
States and political subdivisions in U.S.$756,0004,474
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$64,982,0001,816
Individuals, partnerships and corporations$64,074,0001,514
U.S. government$01,380
States and political subdivisions in U.S.$908,0004,288
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$57,094,0002,052
Individuals, partnerships and corporations$55,882,0001,764
U.S. government$01,626
States and political subdivisions in U.S.$1,212,0003,863
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$55,982,0002,002
Individuals, partnerships and corporations$55,202,0001,690
U.S. government$01,483
States and political subdivisions in U.S.$780,0004,259
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$55,591,0001,961
Individuals, partnerships and corporations$54,609,0001,661
U.S. government$01,467
States and political subdivisions in U.S.$982,0004,074
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$59,069,0001,762
Individuals, partnerships and corporations$58,136,0001,449
U.S. government$01,483
States and political subdivisions in U.S.$933,0004,107
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$59,914,0001,684
Individuals, partnerships and corporations$59,278,0001,383
U.S. government$02,759
States and political subdivisions in U.S.$636,0004,453
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$54,614,0001,779
Individuals, partnerships and corporations$54,117,0001,481
U.S. government$03,150
States and political subdivisions in U.S.$497,0004,673
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$54,741,0001,750
Individuals, partnerships and corporations$53,697,0001,467
U.S. government$03,298
States and political subdivisions in U.S.$1,044,0004,020
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$51,447,0001,916
Individuals, partnerships and corporations$50,415,0001,600
U.S. government$2,0002,752
States and political subdivisions in U.S.$1,030,0004,035
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$56,732,0001,660
Individuals, partnerships and corporations$56,399,0001,365
U.S. government$3,0002,892
States and political subdivisions in U.S.$330,0005,024
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$55,151,0001,565
Individuals, partnerships and corporations$54,552,0001,282
U.S. government$7,0001,936
States and political subdivisions in U.S.$592,0004,579
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$57,645,0001,477
Individuals, partnerships and corporations$56,337,0001,245
U.S. government$5,0002,164
States and political subdivisions in U.S.$1,303,0003,717
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$53,197,0001,593
Individuals, partnerships and corporations$51,047,0001,385
U.S. government$3,0002,570
States and political subdivisions in U.S.$2,147,0002,945
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$56,209,0001,437
Individuals, partnerships and corporations$55,486,0001,190
U.S. government$33,0001,302
States and political subdivisions in U.S.$690,0004,389
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$57,817,0001,311
Individuals, partnerships and corporations$56,773,0001,108
U.S. government$2,0003,006
States and political subdivisions in U.S.$1,042,0003,914
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$60,119,0001,292
Individuals, partnerships and corporations$59,240,0001,071
U.S. government$03,742
States and political subdivisions in U.S.$879,0004,123
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$53,184,0001,539
Individuals, partnerships and corporations$52,369,0001,292
U.S. government$3,0002,951
States and political subdivisions in U.S.$812,0004,211
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$57,207,0001,416
Individuals, partnerships and corporations$56,669,0001,163
U.S. government$104,000660
States and political subdivisions in U.S.$434,0004,934
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$61,436,0001,186
Individuals, partnerships and corporations$61,120,000980
U.S. government$5,0002,621
States and political subdivisions in U.S.$311,0005,192
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$63,259,0001,234
Individuals, partnerships and corporations$62,644,0001,055
U.S. government$17,0001,503
States and political subdivisions in U.S.$598,0004,698
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$60,774,0001,386
Individuals, partnerships and corporations$60,416,0001,172
U.S. government$9,0002,182
States and political subdivisions in U.S.$349,0005,214
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$74,744,0001,041
Individuals, partnerships and corporations$73,523,000903
U.S. government$46,0001,231
States and political subdivisions in U.S.$1,175,0003,905
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$67,006,0001,207
Individuals, partnerships and corporations$66,686,0001,033
U.S. government$19,0001,465
States and political subdivisions in U.S.$301,0005,395
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$65,708,0001,379
Individuals, partnerships and corporations$64,490,0001,221
U.S. government$29,0001,174
States and political subdivisions in U.S.$1,189,0003,878
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$61,826,0001,606
Individuals, partnerships and corporations$61,505,0001,383
U.S. government$16,0001,691
States and political subdivisions in U.S.$305,0005,457
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$68,203,0001,416
Individuals, partnerships and corporations$67,580,0001,239
U.S. government$251,000378
States and political subdivisions in U.S.$372,0005,325
Commercial banks and other depository institutions in the U.S.$01,692
Foreign deposits$0119
Banks in foreign countries$098
Foreign governments and official institutions$043
2005-09-30Rank
Transaction accounts$60,821,0001,679
Individuals, partnerships and corporations$60,583,0001,463
U.S. government$12,0002,091
States and political subdivisions in U.S.$226,0005,712
Commercial banks and other depository institutions in the U.S.$01,723
Foreign deposits$0125
Banks in foreign countries$0102
Foreign governments and official institutions$044
2005-06-30Rank
Transaction accounts$58,102,0001,826
Individuals, partnerships and corporations$57,476,0001,629
U.S. government$2,0003,504
States and political subdivisions in U.S.$624,0004,861
Commercial banks and other depository institutions in the U.S.$01,714
Foreign deposits$0125
Banks in foreign countries$0105
Foreign governments and official institutions$042
2005-03-31Rank
Transaction accounts$56,380,0001,932
Individuals, partnerships and corporations$55,829,0001,701
U.S. government$2,0003,458
States and political subdivisions in U.S.$549,0005,008
Commercial banks and other depository institutions in the U.S.$01,748
Foreign deposits$0132
Banks in foreign countries$0109
Foreign governments and official institutions$046
2004-12-31Rank
Transaction accounts$56,636,0001,917
Individuals, partnerships and corporations$56,396,0001,673
U.S. government$7,0003,050
States and political subdivisions in U.S.$233,0005,801
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$61,661,0001,655
Individuals, partnerships and corporations$61,325,0001,452
U.S. government$13,0001,818
States and political subdivisions in U.S.$323,0005,559
Commercial banks and other depository institutions in the U.S.$01,785
Foreign deposits$0135
Banks in foreign countries$0114
Foreign governments and official institutions$048
2004-06-30Rank
Transaction accounts$48,432,0002,282
Individuals, partnerships and corporations$48,192,0002,015
U.S. government$17,0001,803
States and political subdivisions in U.S.$223,0005,861
Commercial banks and other depository institutions in the U.S.$01,802
Foreign deposits$0136
Banks in foreign countries$0116
Foreign governments and official institutions$046
2004-03-31Rank
Transaction accounts$47,652,0002,289
Individuals, partnerships and corporations$47,242,0002,040
U.S. government$25,0001,386
States and political subdivisions in U.S.$385,0005,433
Commercial banks and other depository institutions in the U.S.$01,796
Foreign deposits$0137
Banks in foreign countries$0115
Foreign governments and official institutions$049
2003-12-31Rank
Transaction accounts$56,013,0001,694
Individuals, partnerships and corporations$55,433,0001,461
U.S. government$41,0001,645
States and political subdivisions in U.S.$539,0005,117
Commercial banks and other depository institutions in the U.S.$01,809
Foreign deposits$0139
Banks in foreign countries$0118
Foreign governments and official institutions$047
2003-09-30Rank
Transaction accounts$51,516,0001,820
Individuals, partnerships and corporations$50,890,0001,600
U.S. government$7,0002,754
States and political subdivisions in U.S.$619,0004,869
Commercial banks and other depository institutions in the U.S.$01,848
Foreign deposits$0149
Banks in foreign countries$0122
Foreign governments and official institutions$053
2003-06-30Rank
Transaction accounts$46,888,0002,042
Individuals, partnerships and corporations$46,330,0001,816
U.S. government$11,0002,435
States and political subdivisions in U.S.$547,0005,057
Commercial banks and other depository institutions in the U.S.$01,867
Foreign deposits$0147
Banks in foreign countries$0123
Foreign governments and official institutions$051
2003-03-31Rank
Transaction accounts$43,262,0002,161
Individuals, partnerships and corporations$42,606,0001,917
U.S. government$18,0001,796
States and political subdivisions in U.S.$638,0004,827
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$45,003,0002,043
Individuals, partnerships and corporations$44,388,0001,793
U.S. government$156,000661
States and political subdivisions in U.S.$459,0005,272
Commercial banks and other depository institutions in the U.S.$01,888
Foreign deposits$0154
Banks in foreign countries$0127
Foreign governments and official institutions$055
2001-12-31Rank
Transaction accounts$48,031,0001,811
Individuals, partnerships and corporations$47,804,0001,579
U.S. government$14,0002,991
States and political subdivisions in U.S.$213,0006,059
Commercial banks and other depository institutions in the U.S.$01,971
Foreign deposits$0181
Banks in foreign countries$0142
Foreign governments and official institutions$073
2000-12-31Rank
Transaction accounts$46,073,0001,780
Individuals, partnerships and corporations$45,844,0001,573
U.S. government$177,000602
States and political subdivisions in U.S.$52,0006,862
Commercial banks and other depository institutions in the U.S.$02,073
Foreign deposits$0166
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1999-12-31Rank
Transaction accounts$40,000,0002,141
Individuals, partnerships and corporations$39,777,0001,924
U.S. government$21,0002,319
States and political subdivisions in U.S.$202,0006,439
Commercial banks and other depository institutions in the U.S.$02,194
Foreign deposits$0200
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1998-12-31Rank
Transaction accounts$30,948,0002,864
Individuals, partnerships and corporations$30,710,0002,592
U.S. government$149,000923
States and political subdivisions in U.S.$89,0007,155
Commercial banks and other depository institutions in the U.S.$02,332
Foreign deposits$0208
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1997-12-31Rank
Transaction accounts$24,734,0003,401
Individuals, partnerships and corporations$24,469,0003,124
U.S. government$235,000880
States and political subdivisions in U.S.$30,0007,846
Commercial banks and other depository institutions in the U.S.$02,604
Foreign deposits$0223
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1996-12-31Rank
Transaction accounts$22,624,0003,798
Individuals, partnerships and corporations$22,510,0003,461
U.S. government$114,0002,771
States and political subdivisions in U.S.$08,607
Commercial banks and other depository institutions in the U.S.$02,881
Foreign deposits$0266
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1995-12-31Rank
Transaction accounts$18,783,0004,502
Individuals, partnerships and corporations$18,719,0004,108
U.S. government$64,0003,876
States and political subdivisions in U.S.$09,006
Commercial banks and other depository institutions in the U.S.$03,103
Foreign deposits$0285
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1994-12-31Rank
Transaction accounts$15,199,0005,491
Individuals, partnerships and corporations$15,142,0005,109
U.S. government$57,0004,254
States and political subdivisions in U.S.$09,474
Commercial banks and other depository institutions in the U.S.$03,353
Foreign deposits$0290
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1993-12-31Rank
Transaction accounts$14,835,0005,661
Individuals, partnerships and corporations$14,780,0005,277
U.S. government$55,0004,015
States and political subdivisions in U.S.$09,843
Commercial banks and other depository institutions in the U.S.$03,639
Foreign deposits$0300
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1992-12-31Rank
Transaction accounts$10,289,0007,153
Individuals, partnerships and corporations$10,216,0006,763
U.S. government$73,0004,223
States and political subdivisions in U.S.$010,142
Commercial banks and other depository institutions in the U.S.$03,931
Foreign deposits$0317
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA