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Traders Bank, Transaction Accounts

2015-03-31Rank
Transaction accounts$90,259,0001,523
Individuals, partnerships and corporations$87,228,0001,320
U.S. government$01,065
States and political subdivisions in U.S.$3,031,0002,966
Commercial banks and other depository institutions in the U.S.$01,208
Foreign deposits$081
Banks in foreign countries$071
Foreign governments and official institutions$029
2014-12-31Rank
Transaction accounts$76,812,0001,847
Individuals, partnerships and corporations$73,780,0001,644
U.S. government$01,166
States and political subdivisions in U.S.$3,032,0002,992
Commercial banks and other depository institutions in the U.S.$01,225
Foreign deposits$082
Banks in foreign countries$072
Foreign governments and official institutions$029
2014-09-30Rank
Transaction accounts$77,332,0001,722
Individuals, partnerships and corporations$74,959,0001,518
U.S. government$01,077
States and political subdivisions in U.S.$2,373,0003,223
Commercial banks and other depository institutions in the U.S.$01,246
Foreign deposits$086
Banks in foreign countries$077
Foreign governments and official institutions$028
2014-06-30Rank
Transaction accounts$78,481,0001,668
Individuals, partnerships and corporations$73,279,0001,547
U.S. government$1,000906
States and political subdivisions in U.S.$5,201,0002,186
Commercial banks and other depository institutions in the U.S.$01,260
Foreign deposits$084
Banks in foreign countries$071
Foreign governments and official institutions$032
2014-03-31Rank
Transaction accounts$76,092,0001,739
Individuals, partnerships and corporations$72,755,0001,555
U.S. government$01,136
States and political subdivisions in U.S.$3,337,0002,823
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$71,574,0001,848
Individuals, partnerships and corporations$69,690,0001,622
U.S. government$01,298
States and political subdivisions in U.S.$1,884,0003,585
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$74,141,0001,682
Individuals, partnerships and corporations$71,427,0001,480
U.S. government$01,218
States and political subdivisions in U.S.$2,714,0003,044
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$67,773,0001,881
Individuals, partnerships and corporations$65,406,0001,649
U.S. government$01,195
States and political subdivisions in U.S.$2,367,0003,264
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$69,620,0001,820
Individuals, partnerships and corporations$66,567,0001,624
U.S. government$01,244
States and political subdivisions in U.S.$3,053,0002,909
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$65,661,0001,977
Individuals, partnerships and corporations$63,944,0001,720
U.S. government$01,391
States and political subdivisions in U.S.$1,717,0003,628
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$65,314,0001,816
Individuals, partnerships and corporations$62,801,0001,584
U.S. government$01,254
States and political subdivisions in U.S.$2,513,0003,114
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$64,677,0001,828
Individuals, partnerships and corporations$62,898,0001,572
U.S. government$01,338
States and political subdivisions in U.S.$1,779,0003,564
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$63,665,0001,875
Individuals, partnerships and corporations$60,219,0001,655
U.S. government$01,380
States and political subdivisions in U.S.$3,446,0002,631
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$63,689,0001,768
Individuals, partnerships and corporations$61,688,0001,519
U.S. government$01,626
States and political subdivisions in U.S.$2,001,0003,276
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$59,067,0001,866
Individuals, partnerships and corporations$55,801,0001,663
U.S. government$01,483
States and political subdivisions in U.S.$3,266,0002,565
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$55,858,0001,947
Individuals, partnerships and corporations$53,177,0001,723
U.S. government$01,467
States and political subdivisions in U.S.$2,681,0002,858
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$54,976,0001,958
Individuals, partnerships and corporations$50,461,0001,822
U.S. government$01,483
States and political subdivisions in U.S.$4,515,0002,134
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$50,232,0002,140
Individuals, partnerships and corporations$48,239,0001,900
U.S. government$02,759
States and political subdivisions in U.S.$1,993,0003,212
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$54,229,0001,803
Individuals, partnerships and corporations$48,866,0001,722
U.S. government$1,0002,789
States and political subdivisions in U.S.$5,362,0001,832
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$52,750,0001,852
Individuals, partnerships and corporations$49,960,0001,627
U.S. government$1,0002,976
States and political subdivisions in U.S.$2,789,0002,743
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$50,382,0001,983
Individuals, partnerships and corporations$46,639,0001,798
U.S. government$03,356
States and political subdivisions in U.S.$3,743,0002,333
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$48,732,0002,090
Individuals, partnerships and corporations$47,232,0001,788
U.S. government$5,0002,562
States and political subdivisions in U.S.$1,495,0003,588
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$52,822,0001,664
Individuals, partnerships and corporations$48,591,0001,533
U.S. government$03,490
States and political subdivisions in U.S.$4,231,0002,062
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$49,711,0001,845
Individuals, partnerships and corporations$47,922,0001,596
U.S. government$3,0002,531
States and political subdivisions in U.S.$1,786,0003,285
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$45,556,0002,033
Individuals, partnerships and corporations$43,896,0001,755
U.S. government$3,0002,570
States and political subdivisions in U.S.$1,657,0003,301
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$45,746,0001,991
Individuals, partnerships and corporations$44,007,0001,715
U.S. government$156,000420
States and political subdivisions in U.S.$1,583,0003,369
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$49,442,0001,676
Individuals, partnerships and corporations$46,649,0001,507
U.S. government$4,0002,557
States and political subdivisions in U.S.$2,789,0002,476
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$48,494,0001,807
Individuals, partnerships and corporations$47,069,0001,550
U.S. government$14,0001,607
States and political subdivisions in U.S.$1,411,0003,525
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$51,057,0001,647
Individuals, partnerships and corporations$48,194,0001,480
U.S. government$3,0002,951
States and political subdivisions in U.S.$2,860,0002,460
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$50,374,0001,698
Individuals, partnerships and corporations$48,765,0001,482
U.S. government$118,000584
States and political subdivisions in U.S.$1,491,0003,506
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$49,651,0001,657
Individuals, partnerships and corporations$48,204,0001,431
U.S. government$9,0002,038
States and political subdivisions in U.S.$1,438,0003,503
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$51,684,0001,719
Individuals, partnerships and corporations$50,313,0001,501
U.S. government$14,0001,703
States and political subdivisions in U.S.$1,357,0003,656
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$49,298,0001,917
Individuals, partnerships and corporations$48,001,0001,670
U.S. government$9,0002,182
States and political subdivisions in U.S.$1,288,0003,738
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$52,910,0001,785
Individuals, partnerships and corporations$51,400,0001,541
U.S. government$53,0001,140
States and political subdivisions in U.S.$1,457,0003,614
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$49,797,0001,906
Individuals, partnerships and corporations$48,326,0001,699
U.S. government$8,0002,360
States and political subdivisions in U.S.$1,463,0003,544
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$47,869,0002,178
Individuals, partnerships and corporations$46,716,0001,951
U.S. government$13,0002,013
States and political subdivisions in U.S.$1,140,0003,940
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$49,873,0002,160
Individuals, partnerships and corporations$48,032,0001,960
U.S. government$7,0002,588
States and political subdivisions in U.S.$1,834,0003,245
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$50,458,0002,171
Individuals, partnerships and corporations$48,729,0001,971
U.S. government$40,0001,525
States and political subdivisions in U.S.$1,689,0003,444
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$51,297,0002,110
Individuals, partnerships and corporations$50,021,0001,912
U.S. government$7,0002,649
States and political subdivisions in U.S.$1,269,0003,848
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$49,896,0002,219
Individuals, partnerships and corporations$48,540,0002,014
U.S. government$18,0001,499
States and political subdivisions in U.S.$1,338,0003,795
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$48,546,0002,301
Individuals, partnerships and corporations$47,283,0002,098
U.S. government$5,0002,707
States and political subdivisions in U.S.$1,258,0003,849
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$47,279,0002,398
Individuals, partnerships and corporations$45,846,0002,195
U.S. government$66,000957
States and political subdivisions in U.S.$1,367,0003,786
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$47,999,0002,284
Individuals, partnerships and corporations$46,844,0002,064
U.S. government$6,0002,679
States and political subdivisions in U.S.$1,149,0003,993
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$46,448,0002,384
Individuals, partnerships and corporations$45,242,0002,184
U.S. government$3,0003,539
States and political subdivisions in U.S.$1,203,0003,952
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$44,573,0002,461
Individuals, partnerships and corporations$43,161,0002,275
U.S. government$5,0003,108
States and political subdivisions in U.S.$1,407,0003,664
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$44,256,0002,236
Individuals, partnerships and corporations$43,007,0002,020
U.S. government$65,0001,190
States and political subdivisions in U.S.$1,184,0003,999
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$44,972,0002,143
Individuals, partnerships and corporations$42,237,0002,025
U.S. government$2,0003,867
States and political subdivisions in U.S.$2,733,0002,510
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$42,606,0002,284
Individuals, partnerships and corporations$41,372,0002,082
U.S. government$8,0002,811
States and political subdivisions in U.S.$1,226,0003,876
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$42,140,0002,229
Individuals, partnerships and corporations$39,358,0002,104
U.S. government$9,0002,596
States and political subdivisions in U.S.$2,773,0002,412
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$39,935,0002,326
Individuals, partnerships and corporations$38,437,0002,161
U.S. government$40,0001,737
States and political subdivisions in U.S.$1,458,0003,554
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$36,823,0002,464
Individuals, partnerships and corporations$35,544,0002,285
U.S. government$19,0002,634
States and political subdivisions in U.S.$1,260,0003,668
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$32,837,0002,564
Individuals, partnerships and corporations$31,698,0002,383
U.S. government$12,0003,168
States and political subdivisions in U.S.$1,127,0003,822
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$30,140,0002,867
Individuals, partnerships and corporations$29,150,0002,669
U.S. government$9,0003,393
States and political subdivisions in U.S.$981,0004,203
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$32,827,0002,698
Individuals, partnerships and corporations$31,429,0002,533
U.S. government$40,0002,119
States and political subdivisions in U.S.$1,358,0003,608
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$27,742,0003,073
Individuals, partnerships and corporations$25,708,0002,997
U.S. government$53,0002,263
States and political subdivisions in U.S.$1,981,0002,884
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$27,141,0003,180
Individuals, partnerships and corporations$24,882,0003,144
U.S. government$85,0003,186
States and political subdivisions in U.S.$2,152,0002,722
Commercial banks and other depository institutions in the U.S.$22,0002,254
Foreign deposits$0266
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1995-12-31Rank
Transaction accounts$21,882,0003,918
Individuals, partnerships and corporations$19,594,0003,927
U.S. government$506,0001,201
States and political subdivisions in U.S.$1,767,0003,148
Commercial banks and other depository institutions in the U.S.$15,0002,530
Foreign deposits$0285
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1994-12-31Rank
Transaction accounts$22,484,0003,947
Individuals, partnerships and corporations$19,711,0004,057
U.S. government$360,0001,584
States and political subdivisions in U.S.$2,365,0002,549
Commercial banks and other depository institutions in the U.S.$48,0002,120
Foreign deposits$0290
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1993-12-31Rank
Transaction accounts$19,839,0004,431
Individuals, partnerships and corporations$18,445,0004,346
U.S. government$92,0003,213
States and political subdivisions in U.S.$1,293,0003,821
Commercial banks and other depository institutions in the U.S.$9,0003,120
Foreign deposits$0300
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1992-12-31Rank
Transaction accounts$19,755,0004,296
Individuals, partnerships and corporations$18,336,0004,232
U.S. government$242,0002,199
States and political subdivisions in U.S.$1,166,0003,945
Commercial banks and other depository institutions in the U.S.$11,0003,229
Foreign deposits$0317
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA