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State Bank & Trust Co., Transaction Accounts

2012-06-30Rank
Transaction accounts$38,541,0003,171
Individuals, partnerships and corporations$34,353,0003,091
U.S. government$01,338
States and political subdivisions in U.S.$2,491,0003,103
Commercial banks and other depository institutions in the U.S.$1,697,000230
Foreign deposits$093
Banks in foreign countries$081
Foreign governments and official institutions$033
2012-03-31Rank
Transaction accounts$35,435,0003,424
Individuals, partnerships and corporations$33,282,0003,205
U.S. government$01,380
States and political subdivisions in U.S.$1,202,0003,987
Commercial banks and other depository institutions in the U.S.$951,000329
Foreign deposits$097
Banks in foreign countries$082
Foreign governments and official institutions$035
2011-12-31Rank
Transaction accounts$39,701,0003,010
Individuals, partnerships and corporations$34,968,0002,988
U.S. government$01,626
States and political subdivisions in U.S.$3,615,0002,534
Commercial banks and other depository institutions in the U.S.$1,118,000281
Foreign deposits$094
Banks in foreign countries$078
Foreign governments and official institutions$036
2011-09-30Rank
Transaction accounts$34,867,0003,257
Individuals, partnerships and corporations$32,457,0003,072
U.S. government$01,483
States and political subdivisions in U.S.$1,363,0003,680
Commercial banks and other depository institutions in the U.S.$1,047,000285
Foreign deposits$096
Banks in foreign countries$082
Foreign governments and official institutions$035
2011-06-30Rank
Transaction accounts$32,067,0003,452
Individuals, partnerships and corporations$29,554,0003,279
U.S. government$01,467
States and political subdivisions in U.S.$1,174,0003,888
Commercial banks and other depository institutions in the U.S.$1,339,000247
Foreign deposits$0100
Banks in foreign countries$084
Foreign governments and official institutions$037
2011-03-31Rank
Transaction accounts$30,341,0003,641
Individuals, partnerships and corporations$27,769,0003,464
U.S. government$01,483
States and political subdivisions in U.S.$1,116,0003,908
Commercial banks and other depository institutions in the U.S.$1,456,000242
Foreign deposits$0105
Banks in foreign countries$087
Foreign governments and official institutions$040
2010-12-31Rank
Transaction accounts$30,661,0003,569
Individuals, partnerships and corporations$29,005,0003,294
U.S. government$02,759
States and political subdivisions in U.S.$913,0004,129
Commercial banks and other depository institutions in the U.S.$743,000344
Foreign deposits$0105
Banks in foreign countries$091
Foreign governments and official institutions$037
2010-09-30Rank
Transaction accounts$27,961,0003,719
Individuals, partnerships and corporations$26,249,0003,450
U.S. government$53,000447
States and political subdivisions in U.S.$591,0004,531
Commercial banks and other depository institutions in the U.S.$1,068,000261
Foreign deposits$0106
Banks in foreign countries$092
Foreign governments and official institutions$037
2010-06-30Rank
Transaction accounts$27,068,0003,808
Individuals, partnerships and corporations$25,673,0003,474
U.S. government$6,0001,853
States and political subdivisions in U.S.$755,0004,358
Commercial banks and other depository institutions in the U.S.$634,000357
Foreign deposits$0107
Banks in foreign countries$094
Foreign governments and official institutions$038
2010-03-31Rank
Transaction accounts$26,291,0003,932
Individuals, partnerships and corporations$24,759,0003,620
U.S. government$9,0001,559
States and political subdivisions in U.S.$528,0004,695
Commercial banks and other depository institutions in the U.S.$995,000274
Foreign deposits$0105
Banks in foreign countries$092
Foreign governments and official institutions$038
2009-12-31Rank
Transaction accounts$31,394,0003,412
Individuals, partnerships and corporations$29,745,0003,148
U.S. government$33,0001,059
States and political subdivisions in U.S.$545,0004,669
Commercial banks and other depository institutions in the U.S.$1,071,000261
Foreign deposits$0109
Banks in foreign countries$095
Foreign governments and official institutions$041
2009-09-30Rank
Transaction accounts$27,147,0003,649
Individuals, partnerships and corporations$25,420,0003,407
U.S. government$16,0001,173
States and political subdivisions in U.S.$709,0004,415
Commercial banks and other depository institutions in the U.S.$1,002,000271
Foreign deposits$0110
Banks in foreign countries$095
Foreign governments and official institutions$041
2009-06-30Rank
Transaction accounts$28,626,0003,524
Individuals, partnerships and corporations$26,694,0003,304
U.S. government$2,0002,788
States and political subdivisions in U.S.$723,0004,405
Commercial banks and other depository institutions in the U.S.$1,207,000262
Foreign deposits$0113
Banks in foreign countries$096
Foreign governments and official institutions$043
2009-03-31Rank
Transaction accounts$26,042,0003,827
Individuals, partnerships and corporations$24,545,0003,538
U.S. government$8,0001,775
States and political subdivisions in U.S.$491,0004,727
Commercial banks and other depository institutions in the U.S.$998,000293
Foreign deposits$0111
Banks in foreign countries$097
Foreign governments and official institutions$039
2008-12-31Rank
Transaction accounts$33,176,0002,973
Individuals, partnerships and corporations$30,796,0002,776
U.S. government$24,0001,554
States and political subdivisions in U.S.$1,239,0003,696
Commercial banks and other depository institutions in the U.S.$1,117,000257
Foreign deposits$0113
Banks in foreign countries$097
Foreign governments and official institutions$039
2008-09-30Rank
Transaction accounts$31,446,0003,047
Individuals, partnerships and corporations$29,924,0002,808
U.S. government$7,0002,080
States and political subdivisions in U.S.$823,0004,185
Commercial banks and other depository institutions in the U.S.$692,000347
Foreign deposits$0112
Banks in foreign countries$099
Foreign governments and official institutions$038
2008-06-30Rank
Transaction accounts$27,398,0003,610
Individuals, partnerships and corporations$26,014,0003,324
U.S. government$10,0001,934
States and political subdivisions in U.S.$632,0004,506
Commercial banks and other depository institutions in the U.S.$742,000341
Foreign deposits$0115
Banks in foreign countries$098
Foreign governments and official institutions$041
2008-03-31Rank
Transaction accounts$27,236,0003,580
Individuals, partnerships and corporations$26,071,0003,298
U.S. government$7,0002,234
States and political subdivisions in U.S.$514,0004,708
Commercial banks and other depository institutions in the U.S.$644,000376
Foreign deposits$0122
Banks in foreign countries$0102
Foreign governments and official institutions$044
2007-12-31Rank
Transaction accounts$29,094,0003,417
Individuals, partnerships and corporations$28,119,0003,083
U.S. government$117,000588
States and political subdivisions in U.S.$589,0004,645
Commercial banks and other depository institutions in the U.S.$269,000617
Foreign deposits$0118
Banks in foreign countries$098
Foreign governments and official institutions$043
2007-09-30Rank
Transaction accounts$30,119,0003,179
Individuals, partnerships and corporations$28,680,0002,954
U.S. government$10,0001,935
States and political subdivisions in U.S.$637,0004,548
Commercial banks and other depository institutions in the U.S.$792,000302
Foreign deposits$0118
Banks in foreign countries$099
Foreign governments and official institutions$042
2007-06-30Rank
Transaction accounts$27,286,0003,671
Individuals, partnerships and corporations$26,139,0003,386
U.S. government$11,0001,979
States and political subdivisions in U.S.$899,0004,213
Commercial banks and other depository institutions in the U.S.$237,000656
Foreign deposits$0114
Banks in foreign countries$096
Foreign governments and official institutions$040
2007-03-31Rank
Transaction accounts$29,260,0003,526
Individuals, partnerships and corporations$28,889,0003,160
U.S. government$5,0002,702
States and political subdivisions in U.S.$112,0005,811
Commercial banks and other depository institutions in the U.S.$254,000648
Foreign deposits$0116
Banks in foreign countries$099
Foreign governments and official institutions$040
2006-12-31Rank
Transaction accounts$30,641,0003,426
Individuals, partnerships and corporations$28,567,0003,231
U.S. government$106,000673
States and political subdivisions in U.S.$1,133,0003,942
Commercial banks and other depository institutions in the U.S.$835,000335
Foreign deposits$0118
Banks in foreign countries$099
Foreign governments and official institutions$042
2006-09-30Rank
Transaction accounts$29,453,0003,482
Individuals, partnerships and corporations$27,835,0003,278
U.S. government$40,000865
States and political subdivisions in U.S.$1,164,0003,888
Commercial banks and other depository institutions in the U.S.$414,000503
Foreign deposits$0125
Banks in foreign countries$0104
Foreign governments and official institutions$044
2006-06-30Rank
Transaction accounts$27,642,0003,872
Individuals, partnerships and corporations$26,864,0003,547
U.S. government$9,0002,421
States and political subdivisions in U.S.$409,0005,175
Commercial banks and other depository institutions in the U.S.$360,000569
Foreign deposits$0125
Banks in foreign countries$0105
Foreign governments and official institutions$043
2006-03-31Rank
Transaction accounts$27,271,0003,983
Individuals, partnerships and corporations$25,566,0003,778
U.S. government$19,0001,519
States and political subdivisions in U.S.$796,0004,460
Commercial banks and other depository institutions in the U.S.$890,000343
Foreign deposits$0119
Banks in foreign countries$099
Foreign governments and official institutions$042
2005-12-31Rank
Transaction accounts$31,021,0003,636
Individuals, partnerships and corporations$29,761,0003,370
U.S. government$80,000956
States and political subdivisions in U.S.$799,0004,510
Commercial banks and other depository institutions in the U.S.$381,000575
Foreign deposits$0119
Banks in foreign countries$098
Foreign governments and official institutions$043
2005-09-30Rank
Transaction accounts$25,730,0004,187
Individuals, partnerships and corporations$23,416,0004,091
U.S. government$12,0002,091
States and political subdivisions in U.S.$1,579,0003,488
Commercial banks and other depository institutions in the U.S.$723,000386
Foreign deposits$0125
Banks in foreign countries$0102
Foreign governments and official institutions$044
2005-06-30Rank
Transaction accounts$23,803,0004,440
Individuals, partnerships and corporations$22,401,0004,225
U.S. government$5,0002,824
States and political subdivisions in U.S.$682,0004,762
Commercial banks and other depository institutions in the U.S.$715,000399
Foreign deposits$0125
Banks in foreign countries$0105
Foreign governments and official institutions$042
2005-03-31Rank
Transaction accounts$23,774,0004,466
Individuals, partnerships and corporations$22,399,0004,267
U.S. government$12,0001,803
States and political subdivisions in U.S.$469,0005,180
Commercial banks and other depository institutions in the U.S.$894,000359
Foreign deposits$0132
Banks in foreign countries$0109
Foreign governments and official institutions$046
2004-12-31Rank
Transaction accounts$27,828,0004,011
Individuals, partnerships and corporations$26,479,0003,788
U.S. government$121,000580
States and political subdivisions in U.S.$466,0005,224
Commercial banks and other depository institutions in the U.S.$762,000393
Foreign deposits$0134
Banks in foreign countries$0115
Foreign governments and official institutions$044
2004-09-30Rank
Transaction accounts$25,362,0004,208
Individuals, partnerships and corporations$23,672,0004,006
U.S. government$18,0001,491
States and political subdivisions in U.S.$844,0004,441
Commercial banks and other depository institutions in the U.S.$828,000379
Foreign deposits$0135
Banks in foreign countries$0114
Foreign governments and official institutions$048
2004-06-30Rank
Transaction accounts$23,751,0004,412
Individuals, partnerships and corporations$22,466,0004,197
U.S. government$41,000962
States and political subdivisions in U.S.$492,0005,191
Commercial banks and other depository institutions in the U.S.$752,000400
Foreign deposits$0136
Banks in foreign countries$0116
Foreign governments and official institutions$046
2004-03-31Rank
Transaction accounts$25,403,0004,179
Individuals, partnerships and corporations$23,935,0003,966
U.S. government$9,0002,444
States and political subdivisions in U.S.$594,0004,940
Commercial banks and other depository institutions in the U.S.$865,000387
Foreign deposits$0137
Banks in foreign countries$0115
Foreign governments and official institutions$049
2003-12-31Rank
Transaction accounts$26,414,0003,728
Individuals, partnerships and corporations$24,853,0003,507
U.S. government$65,0001,190
States and political subdivisions in U.S.$920,0004,390
Commercial banks and other depository institutions in the U.S.$576,000499
Foreign deposits$0139
Banks in foreign countries$0118
Foreign governments and official institutions$047
2003-09-30Rank
Transaction accounts$24,797,0003,804
Individuals, partnerships and corporations$23,736,0003,570
U.S. government$41,000988
States and political subdivisions in U.S.$756,0004,578
Commercial banks and other depository institutions in the U.S.$264,000763
Foreign deposits$0149
Banks in foreign countries$0122
Foreign governments and official institutions$053
2003-06-30Rank
Transaction accounts$22,549,0004,073
Individuals, partnerships and corporations$20,838,0003,934
U.S. government$22,0001,667
States and political subdivisions in U.S.$1,208,0003,902
Commercial banks and other depository institutions in the U.S.$481,000596
Foreign deposits$0147
Banks in foreign countries$0123
Foreign governments and official institutions$051
2003-03-31Rank
Transaction accounts$20,563,0004,292
Individuals, partnerships and corporations$19,440,0004,060
U.S. government$8,0002,758
States and political subdivisions in U.S.$577,0004,952
Commercial banks and other depository institutions in the U.S.$538,000543
Foreign deposits$0150
Banks in foreign countries$0123
Foreign governments and official institutions$053
2002-12-31Rank
Transaction accounts$25,521,0003,622
Individuals, partnerships and corporations$22,992,0003,549
U.S. government$61,0001,351
States and political subdivisions in U.S.$1,619,0003,357
Commercial banks and other depository institutions in the U.S.$849,000406
Foreign deposits$0154
Banks in foreign countries$0127
Foreign governments and official institutions$055
2001-12-31Rank
Transaction accounts$22,430,0003,880
Individuals, partnerships and corporations$21,135,0003,677
U.S. government$36,0001,916
States and political subdivisions in U.S.$593,0004,917
Commercial banks and other depository institutions in the U.S.$666,000469
Foreign deposits$0181
Banks in foreign countries$0142
Foreign governments and official institutions$073
2000-12-31Rank
Transaction accounts$22,664,0003,644
Individuals, partnerships and corporations$21,670,0003,424
U.S. government$36,0001,882
States and political subdivisions in U.S.$391,0005,510
Commercial banks and other depository institutions in the U.S.$567,000478
Foreign deposits$0166
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1999-12-31Rank
Transaction accounts$20,658,0004,003
Individuals, partnerships and corporations$19,742,0003,773
U.S. government$24,0002,150
States and political subdivisions in U.S.$428,0005,615
Commercial banks and other depository institutions in the U.S.$464,000614
Foreign deposits$0200
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1998-12-31Rank
Transaction accounts$21,257,0003,977
Individuals, partnerships and corporations$20,410,0003,758
U.S. government$14,0003,320
States and political subdivisions in U.S.$455,0005,610
Commercial banks and other depository institutions in the U.S.$378,000733
Foreign deposits$0208
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1997-12-31Rank
Transaction accounts$19,843,0004,139
Individuals, partnerships and corporations$18,921,0003,936
U.S. government$28,0003,123
States and political subdivisions in U.S.$633,0005,226
Commercial banks and other depository institutions in the U.S.$261,000935
Foreign deposits$0223
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1996-12-31Rank
Transaction accounts$21,318,0004,007
Individuals, partnerships and corporations$20,037,0003,844
U.S. government$134,0002,553
States and political subdivisions in U.S.$690,0005,206
Commercial banks and other depository institutions in the U.S.$457,000812
Foreign deposits$0266
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1995-12-31Rank
Transaction accounts$19,851,0004,282
Individuals, partnerships and corporations$17,704,0004,348
U.S. government$66,0003,835
States and political subdivisions in U.S.$1,731,0003,212
Commercial banks and other depository institutions in the U.S.$350,000972
Foreign deposits$0285
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1994-12-31Rank
Transaction accounts$19,393,0004,525
Individuals, partnerships and corporations$16,119,0004,862
U.S. government$1,448,000553
States and political subdivisions in U.S.$1,723,0003,281
Commercial banks and other depository institutions in the U.S.$103,0001,694
Foreign deposits$0290
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1993-12-31Rank
Transaction accounts$18,256,0004,795
Individuals, partnerships and corporations$15,764,0004,998
U.S. government$878,000706
States and political subdivisions in U.S.$1,161,0004,088
Commercial banks and other depository institutions in the U.S.$453,0001,003
Foreign deposits$0300
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1992-12-31Rank
Transaction accounts$17,728,0004,769
Individuals, partnerships and corporations$15,919,0004,845
U.S. government$09,434
States and political subdivisions in U.S.$1,554,0003,239
Commercial banks and other depository institutions in the U.S.$255,0001,361
Foreign deposits$0317
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA