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Susquehanna Bank, Transaction Accounts

2008-09-30Rank
Transaction accounts$414,671,000129
Individuals, partnerships and corporations$371,436,000127
U.S. government$6,0002,218
States and political subdivisions in U.S.$41,876,000143
Commercial banks and other depository institutions in the U.S.$1,353,000236
Foreign deposits$0112
Banks in foreign countries$099
Foreign governments and official institutions$038
2008-06-30Rank
Transaction accounts$430,809,000125
Individuals, partnerships and corporations$396,967,000125
U.S. government$5,0002,607
States and political subdivisions in U.S.$32,482,000196
Commercial banks and other depository institutions in the U.S.$1,355,000253
Foreign deposits$0115
Banks in foreign countries$098
Foreign governments and official institutions$041
2008-03-31Rank
Transaction accounts$423,486,000132
Individuals, partnerships and corporations$380,824,000127
U.S. government$5,0002,558
States and political subdivisions in U.S.$41,097,000147
Commercial banks and other depository institutions in the U.S.$1,560,000221
Foreign deposits$0122
Banks in foreign countries$0102
Foreign governments and official institutions$044
2007-12-31Rank
Transaction accounts$448,474,000129
Individuals, partnerships and corporations$393,044,000127
U.S. government$15,0002,173
States and political subdivisions in U.S.$54,568,000119
Commercial banks and other depository institutions in the U.S.$847,000315
Foreign deposits$0118
Banks in foreign countries$098
Foreign governments and official institutions$043
2007-09-30Rank
Transaction accounts$414,553,000127
Individuals, partnerships and corporations$352,114,000130
U.S. government$6,0002,442
States and political subdivisions in U.S.$62,019,000109
Commercial banks and other depository institutions in the U.S.$414,000452
Foreign deposits$0118
Banks in foreign countries$099
Foreign governments and official institutions$042
2007-06-30Rank
Transaction accounts$417,432,000148
Individuals, partnerships and corporations$364,868,000147
U.S. government$8,0002,325
States and political subdivisions in U.S.$51,436,000123
Commercial banks and other depository institutions in the U.S.$1,120,000285
Foreign deposits$0114
Banks in foreign countries$096
Foreign governments and official institutions$040
2007-03-31Rank
Transaction accounts$413,143,000154
Individuals, partnerships and corporations$369,639,000152
U.S. government$8,0002,303
States and political subdivisions in U.S.$42,832,000148
Commercial banks and other depository institutions in the U.S.$664,000387
Foreign deposits$0116
Banks in foreign countries$099
Foreign governments and official institutions$040
2006-12-31Rank
Transaction accounts$427,623,000150
Individuals, partnerships and corporations$378,050,000147
U.S. government$46,0001,231
States and political subdivisions in U.S.$49,157,000132
Commercial banks and other depository institutions in the U.S.$370,000538
Foreign deposits$0118
Banks in foreign countries$099
Foreign governments and official institutions$042
2006-09-30Rank
Transaction accounts$437,148,000145
Individuals, partnerships and corporations$386,570,000141
U.S. government$22,0001,318
States and political subdivisions in U.S.$50,211,000130
Commercial banks and other depository institutions in the U.S.$345,000553
Foreign deposits$0125
Banks in foreign countries$0104
Foreign governments and official institutions$044
2006-06-30Rank
Transaction accounts$458,731,000154
Individuals, partnerships and corporations$417,242,000150
U.S. government$5,0002,982
States and political subdivisions in U.S.$40,750,000157
Commercial banks and other depository institutions in the U.S.$734,000374
Foreign deposits$0125
Banks in foreign countries$0105
Foreign governments and official institutions$043
2006-03-31Rank
Transaction accounts$454,526,000162
Individuals, partnerships and corporations$425,413,000157
U.S. government$5,0002,927
States and political subdivisions in U.S.$28,466,000228
Commercial banks and other depository institutions in the U.S.$642,000416
Foreign deposits$0119
Banks in foreign countries$099
Foreign governments and official institutions$042
2005-12-31Rank
Transaction accounts$484,193,000157
Individuals, partnerships and corporations$450,081,000152
U.S. government$42,0001,478
States and political subdivisions in U.S.$33,633,000213
Commercial banks and other depository institutions in the U.S.$437,000532
Foreign deposits$0119
Banks in foreign countries$098
Foreign governments and official institutions$043
2005-09-30Rank
Transaction accounts$462,891,000159
Individuals, partnerships and corporations$438,691,000153
U.S. government$16,0001,760
States and political subdivisions in U.S.$23,418,000270
Commercial banks and other depository institutions in the U.S.$766,000373
Foreign deposits$0125
Banks in foreign countries$0102
Foreign governments and official institutions$044
2005-06-30Rank
Transaction accounts$449,136,000174
Individuals, partnerships and corporations$427,502,000169
U.S. government$6,0002,627
States and political subdivisions in U.S.$21,018,000317
Commercial banks and other depository institutions in the U.S.$610,000429
Foreign deposits$0125
Banks in foreign countries$0105
Foreign governments and official institutions$042
2005-03-31Rank
Transaction accounts$220,884,000314
Individuals, partnerships and corporations$216,584,000280
U.S. government$3,0003,189
States and political subdivisions in U.S.$3,861,0002,121
Commercial banks and other depository institutions in the U.S.$436,000543
Foreign deposits$0132
Banks in foreign countries$0109
Foreign governments and official institutions$046
2004-12-31Rank
Transaction accounts$233,491,000308
Individuals, partnerships and corporations$229,586,000278
U.S. government$35,0001,456
States and political subdivisions in U.S.$3,521,0002,281
Commercial banks and other depository institutions in the U.S.$349,000615
Foreign deposits$0134
Banks in foreign countries$0115
Foreign governments and official institutions$044
2004-09-30Rank
Transaction accounts$220,125,000307
Individuals, partnerships and corporations$215,926,000290
U.S. government$33,000991
States and political subdivisions in U.S.$3,933,0002,024
Commercial banks and other depository institutions in the U.S.$233,000742
Foreign deposits$0135
Banks in foreign countries$0114
Foreign governments and official institutions$048
2004-06-30Rank
Transaction accounts$216,562,000322
Individuals, partnerships and corporations$212,104,000300
U.S. government$44,000906
States and political subdivisions in U.S.$4,148,0001,958
Commercial banks and other depository institutions in the U.S.$266,000712
Foreign deposits$0136
Banks in foreign countries$0116
Foreign governments and official institutions$046
2004-03-31Rank
Transaction accounts$199,385,000362
Individuals, partnerships and corporations$195,492,000324
U.S. government$39,000968
States and political subdivisions in U.S.$3,646,0002,143
Commercial banks and other depository institutions in the U.S.$208,000816
Foreign deposits$0137
Banks in foreign countries$0115
Foreign governments and official institutions$049
2003-12-31Rank
Transaction accounts$198,070,000292
Individuals, partnerships and corporations$193,848,000257
U.S. government$29,0001,987
States and political subdivisions in U.S.$3,914,0002,073
Commercial banks and other depository institutions in the U.S.$279,000718
Foreign deposits$0139
Banks in foreign countries$0118
Foreign governments and official institutions$047
2003-09-30Rank
Transaction accounts$193,807,000288
Individuals, partnerships and corporations$188,276,000257
U.S. government$65,000708
States and political subdivisions in U.S.$4,748,0001,668
Commercial banks and other depository institutions in the U.S.$718,000459
Foreign deposits$0149
Banks in foreign countries$0122
Foreign governments and official institutions$053
2003-06-30Rank
Transaction accounts$190,269,000289
Individuals, partnerships and corporations$186,256,000254
U.S. government$32,0001,296
States and political subdivisions in U.S.$3,169,0002,240
Commercial banks and other depository institutions in the U.S.$812,000444
Foreign deposits$0147
Banks in foreign countries$0123
Foreign governments and official institutions$051
2003-03-31Rank
Transaction accounts$170,496,000313
Individuals, partnerships and corporations$166,121,000274
U.S. government$39,0001,077
States and political subdivisions in U.S.$3,481,0002,075
Commercial banks and other depository institutions in the U.S.$855,000416
Foreign deposits$0150
Banks in foreign countries$0123
Foreign governments and official institutions$053
2002-12-31Rank
Transaction accounts$153,393,000354
Individuals, partnerships and corporations$147,835,000315
U.S. government$125,000788
States and political subdivisions in U.S.$4,873,0001,608
Commercial banks and other depository institutions in the U.S.$560,000515
Foreign deposits$0154
Banks in foreign countries$0127
Foreign governments and official institutions$055
2001-12-31Rank
Transaction accounts$137,899,000388
Individuals, partnerships and corporations$132,472,000359
U.S. government$35,0001,943
States and political subdivisions in U.S.$4,789,0001,505
Commercial banks and other depository institutions in the U.S.$603,000497
Foreign deposits$0181
Banks in foreign countries$0142
Foreign governments and official institutions$073
2000-12-31Rank
Transaction accounts$107,261,000531
Individuals, partnerships and corporations$102,783,000498
U.S. government$178,000599
States and political subdivisions in U.S.$4,021,0001,633
Commercial banks and other depository institutions in the U.S.$279,000711
Foreign deposits$0166
Banks in foreign countries$0141
Foreign governments and official institutions$042
1999-12-31Rank
Transaction accounts$102,976,000602
Individuals, partnerships and corporations$100,354,000561
U.S. government$121,000723
States and political subdivisions in U.S.$2,260,0002,633
Commercial banks and other depository institutions in the U.S.$241,000860
Foreign deposits$0200
Banks in foreign countries$0167
Foreign governments and official institutions$051
1998-12-31Rank
Transaction accounts$107,970,000611
Individuals, partnerships and corporations$104,104,000578
U.S. government$56,0001,722
States and political subdivisions in U.S.$3,669,0001,728
Commercial banks and other depository institutions in the U.S.$141,0001,127
Foreign deposits$0208
Banks in foreign countries$0178
Foreign governments and official institutions$056
1997-12-31Rank
Transaction accounts$92,298,000775
Individuals, partnerships and corporations$88,242,000752
U.S. government$71,0001,935
States and political subdivisions in U.S.$3,342,0001,825
Commercial banks and other depository institutions in the U.S.$643,000574
Foreign deposits$0223
Banks in foreign countries$0189
Foreign governments and official institutions$059
1996-12-31Rank
Transaction accounts$136,549,000590
Individuals, partnerships and corporations$132,100,000559
U.S. government$417,0001,255
States and political subdivisions in U.S.$3,791,0001,667
Commercial banks and other depository institutions in the U.S.$241,0001,107
Foreign deposits$0266
Banks in foreign countries$0220
Foreign governments and official institutions$067
1995-12-31Rank
Transaction accounts$130,449,000654
Individuals, partnerships and corporations$126,028,000616
U.S. government$1,202,000633
States and political subdivisions in U.S.$2,986,0002,076
Commercial banks and other depository institutions in the U.S.$233,0001,153
Foreign deposits$0285
Banks in foreign countries$0238
Foreign governments and official institutions$079
1994-12-31Rank
Transaction accounts$131,971,000657
Individuals, partnerships and corporations$127,396,000633
U.S. government$1,006,000722
States and political subdivisions in U.S.$3,243,0001,931
Commercial banks and other depository institutions in the U.S.$326,0001,074
Foreign deposits$0290
Banks in foreign countries$0252
Foreign governments and official institutions$073
1993-12-31Rank
Transaction accounts$79,734,0001,085
Individuals, partnerships and corporations$78,319,0001,029
U.S. government$945,000666
States and political subdivisions in U.S.$470,0006,261
Commercial banks and other depository institutions in the U.S.$03,639
Foreign deposits$0300
Banks in foreign countries$0254
Foreign governments and official institutions$084
1992-12-31Rank
Transaction accounts$75,478,0001,128
Individuals, partnerships and corporations$74,122,0001,069
U.S. government$984,000767
States and political subdivisions in U.S.$372,0006,760
Commercial banks and other depository institutions in the U.S.$03,931
Foreign deposits$0317
Banks in foreign countries$0268
Foreign governments and official institutions$088