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Beneficial State Bank, Transaction Accounts

2023-12-31Rank
Transaction accounts$833,917,000374
Individuals, partnerships and corporations$791,008,000342
U.S. government$0773
States and political subdivisions in U.S.$40,666,000856
Commercial banks and other depository institutions in the U.S.$2,243,000463
Foreign deposits$083
Banks in foreign countries$062
Foreign governments and official institutions$049
2023-09-30Rank
Transaction accounts$865,900,000359
Individuals, partnerships and corporations$820,509,000336
U.S. government$0756
States and political subdivisions in U.S.$43,397,000772
Commercial banks and other depository institutions in the U.S.$1,994,000435
Foreign deposits$084
Banks in foreign countries$064
Foreign governments and official institutions$049
2023-06-30Rank
Transaction accounts$863,097,000345
Individuals, partnerships and corporations$818,249,000320
U.S. government$0738
States and political subdivisions in U.S.$42,604,000771
Commercial banks and other depository institutions in the U.S.$2,244,000408
Foreign deposits$079
Banks in foreign countries$063
Foreign governments and official institutions$046
2023-03-31Rank
Transaction accounts$915,764,000343
Individuals, partnerships and corporations$865,840,000320
U.S. government$0739
States and political subdivisions in U.S.$47,681,000733
Commercial banks and other depository institutions in the U.S.$2,243,000404
Foreign deposits$093
Banks in foreign countries$061
Foreign governments and official institutions$054
2022-12-31Rank
Transaction accounts$951,531,000327
Individuals, partnerships and corporations$923,455,000303
U.S. government$0770
States and political subdivisions in U.S.$26,831,0001,210
Commercial banks and other depository institutions in the U.S.$1,245,000602
Foreign deposits$079
Banks in foreign countries$063
Foreign governments and official institutions$038
2022-09-30Rank
Transaction accounts$971,079,000320
Individuals, partnerships and corporations$944,759,000299
U.S. government$0760
States and political subdivisions in U.S.$24,827,0001,209
Commercial banks and other depository institutions in the U.S.$1,493,000562
Foreign deposits$080
Banks in foreign countries$063
Foreign governments and official institutions$038
2022-06-30Rank
Transaction accounts$1,011,557,000306
Individuals, partnerships and corporations$998,694,000284
U.S. government$0693
States and political subdivisions in U.S.$12,863,0001,902
Commercial banks and other depository institutions in the U.S.$01,260
Foreign deposits$079
Banks in foreign countries$063
Foreign governments and official institutions$036
2022-03-31Rank
Transaction accounts$808,371,000377
Individuals, partnerships and corporations$785,152,000342
U.S. government$0692
States and political subdivisions in U.S.$22,722,0001,296
Commercial banks and other depository institutions in the U.S.$497,000636
Foreign deposits$084
Banks in foreign countries$062
Foreign governments and official institutions$041
2021-12-31Rank
Transaction accounts$795,044,000372
Individuals, partnerships and corporations$781,214,000337
U.S. government$0783
States and political subdivisions in U.S.$13,333,0001,828
Commercial banks and other depository institutions in the U.S.$497,000626
Foreign deposits$082
Banks in foreign countries$063
Foreign governments and official institutions$038
2021-09-30Rank
Transaction accounts$729,397,000373
Individuals, partnerships and corporations$716,583,000340
U.S. government$0709
States and political subdivisions in U.S.$12,566,0001,813
Commercial banks and other depository institutions in the U.S.$248,000768
Foreign deposits$085
Banks in foreign countries$064
Foreign governments and official institutions$041
2021-06-30Rank
Transaction accounts$708,547,000359
Individuals, partnerships and corporations$697,003,000322
U.S. government$0709
States and political subdivisions in U.S.$11,047,0001,916
Commercial banks and other depository institutions in the U.S.$497,000627
Foreign deposits$090
Banks in foreign countries$066
Foreign governments and official institutions$044
2021-03-31Rank
Transaction accounts$639,132,000359
Individuals, partnerships and corporations$622,843,000318
U.S. government$0703
States and political subdivisions in U.S.$16,041,0001,454
Commercial banks and other depository institutions in the U.S.$248,000822
Foreign deposits$082
Banks in foreign countries$064
Foreign governments and official institutions$037
2020-12-31Rank
Transaction accounts$562,278,000364
Individuals, partnerships and corporations$547,169,000325
U.S. government$0774
States and political subdivisions in U.S.$15,109,0001,446
Commercial banks and other depository institutions in the U.S.$01,265
Foreign deposits$080
Banks in foreign countries$063
Foreign governments and official institutions$036
2020-09-30Rank
Transaction accounts$524,798,000359
Individuals, partnerships and corporations$512,141,000316
U.S. government$0731
States and political subdivisions in U.S.$12,409,0001,528
Commercial banks and other depository institutions in the U.S.$248,000747
Foreign deposits$079
Banks in foreign countries$065
Foreign governments and official institutions$033
2020-06-30Rank
Transaction accounts$538,702,000322
Individuals, partnerships and corporations$526,446,000287
U.S. government$0725
States and political subdivisions in U.S.$12,008,0001,559
Commercial banks and other depository institutions in the U.S.$248,000724
Foreign deposits$079
Banks in foreign countries$064
Foreign governments and official institutions$034
2020-03-31Rank
Transaction accounts$378,354,000348
Individuals, partnerships and corporations$365,312,000312
U.S. government$0756
States and political subdivisions in U.S.$11,082,0001,537
Commercial banks and other depository institutions in the U.S.$1,960,000397
Foreign deposits$078
Banks in foreign countries$062
Foreign governments and official institutions$034
2019-12-31Rank
Transaction accounts$378,763,000336
Individuals, partnerships and corporations$370,560,000291
U.S. government$0893
States and political subdivisions in U.S.$8,203,0001,888
Commercial banks and other depository institutions in the U.S.$01,227
Foreign deposits$078
Banks in foreign countries$064
Foreign governments and official institutions$032
2019-09-30Rank
Transaction accounts$355,015,000344
Individuals, partnerships and corporations$341,677,000312
U.S. government$0838
States and political subdivisions in U.S.$11,866,0001,342
Commercial banks and other depository institutions in the U.S.$1,472,000341
Foreign deposits$077
Banks in foreign countries$062
Foreign governments and official institutions$032
2019-06-30Rank
Transaction accounts$323,618,000373
Individuals, partnerships and corporations$315,365,000332
U.S. government$0830
States and political subdivisions in U.S.$8,253,0001,862
Commercial banks and other depository institutions in the U.S.$01,214
Foreign deposits$079
Banks in foreign countries$065
Foreign governments and official institutions$031
2019-03-31Rank
Transaction accounts$305,334,000406
Individuals, partnerships and corporations$299,474,000353
U.S. government$0867
States and political subdivisions in U.S.$5,860,0002,285
Commercial banks and other depository institutions in the U.S.$01,195
Foreign deposits$078
Banks in foreign countries$063
Foreign governments and official institutions$033
2018-12-31Rank
Transaction accounts$285,629,000451
Individuals, partnerships and corporations$279,165,000402
U.S. government$0976
States and political subdivisions in U.S.$6,464,0002,169
Commercial banks and other depository institutions in the U.S.$01,190
Foreign deposits$080
Banks in foreign countries$065
Foreign governments and official institutions$035
2018-09-30Rank
Transaction accounts$288,503,000435
Individuals, partnerships and corporations$281,146,000387
U.S. government$0883
States and political subdivisions in U.S.$7,357,0001,970
Commercial banks and other depository institutions in the U.S.$01,191
Foreign deposits$079
Banks in foreign countries$064
Foreign governments and official institutions$034
2018-06-30Rank
Transaction accounts$301,838,000413
Individuals, partnerships and corporations$295,472,000368
U.S. government$0969
States and political subdivisions in U.S.$6,366,0002,165
Commercial banks and other depository institutions in the U.S.$01,156
Foreign deposits$079
Banks in foreign countries$065
Foreign governments and official institutions$033
2018-03-31Rank
Transaction accounts$279,295,000454
Individuals, partnerships and corporations$272,484,000400
U.S. government$0968
States and political subdivisions in U.S.$6,811,0002,059
Commercial banks and other depository institutions in the U.S.$01,072
Foreign deposits$079
Banks in foreign countries$065
Foreign governments and official institutions$033
2017-12-31Rank
Transaction accounts$188,357,000702
Individuals, partnerships and corporations$188,357,000609
U.S. government$01,066
States and political subdivisions in U.S.$04,842
Commercial banks and other depository institutions in the U.S.$01,093
Foreign deposits$081
Banks in foreign countries$068
Foreign governments and official institutions$031
2017-09-30Rank
Transaction accounts$176,320,000730
Individuals, partnerships and corporations$176,320,000630
U.S. government$01,015
States and political subdivisions in U.S.$04,868
Commercial banks and other depository institutions in the U.S.$01,106
Foreign deposits$080
Banks in foreign countries$066
Foreign governments and official institutions$033
2017-06-30Rank
Transaction accounts$177,380,000737
Individuals, partnerships and corporations$177,380,000625
U.S. government$01,022
States and political subdivisions in U.S.$04,912
Commercial banks and other depository institutions in the U.S.$01,125
Foreign deposits$084
Banks in foreign countries$071
Foreign governments and official institutions$032
2017-03-31Rank
Transaction accounts$168,326,000765
Individuals, partnerships and corporations$168,326,000651
U.S. government$01,032
States and political subdivisions in U.S.$04,956
Commercial banks and other depository institutions in the U.S.$01,131
Foreign deposits$083
Banks in foreign countries$071
Foreign governments and official institutions$030
2016-12-31Rank
Transaction accounts$161,277,000799
Individuals, partnerships and corporations$161,277,000689
U.S. government$01,107
States and political subdivisions in U.S.$04,993
Commercial banks and other depository institutions in the U.S.$01,135
Foreign deposits$079
Banks in foreign countries$069
Foreign governments and official institutions$028
2016-09-30Rank
Transaction accounts$162,828,000757
Individuals, partnerships and corporations$162,828,000654
U.S. government$01,086
States and political subdivisions in U.S.$05,036
Commercial banks and other depository institutions in the U.S.$01,153
Foreign deposits$078
Banks in foreign countries$068
Foreign governments and official institutions$028
2016-06-30Rank
Transaction accounts$154,967,000797
Individuals, partnerships and corporations$154,967,000688
U.S. government$0989
States and political subdivisions in U.S.$05,097
Commercial banks and other depository institutions in the U.S.$01,156
Foreign deposits$077
Banks in foreign countries$067
Foreign governments and official institutions$028
2016-03-31Rank
Transaction accounts$142,662,000878
Individuals, partnerships and corporations$142,662,000744
U.S. government$0997
States and political subdivisions in U.S.$05,137
Commercial banks and other depository institutions in the U.S.$01,168
Foreign deposits$078
Banks in foreign countries$068
Foreign governments and official institutions$028
2015-12-31Rank
Transaction accounts$139,496,000917
Individuals, partnerships and corporations$139,496,000771
U.S. government$01,137
States and political subdivisions in U.S.$05,176
Commercial banks and other depository institutions in the U.S.$01,154
Foreign deposits$081
Banks in foreign countries$072
Foreign governments and official institutions$028
2015-09-30Rank
Transaction accounts$111,022,0001,168
Individuals, partnerships and corporations$111,022,000994
U.S. government$01,027
States and political subdivisions in U.S.$05,223
Commercial banks and other depository institutions in the U.S.$01,171
Foreign deposits$081
Banks in foreign countries$071
Foreign governments and official institutions$028
2015-06-30Rank
Transaction accounts$118,243,0001,080
Individuals, partnerships and corporations$118,243,000925
U.S. government$01,068
States and political subdivisions in U.S.$05,279
Commercial banks and other depository institutions in the U.S.$01,198
Foreign deposits$083
Banks in foreign countries$071
Foreign governments and official institutions$029
2015-03-31Rank
Transaction accounts$112,394,0001,129
Individuals, partnerships and corporations$112,394,000957
U.S. government$01,065
States and political subdivisions in U.S.$05,329
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$118,165,0001,055
Individuals, partnerships and corporations$118,165,000897
U.S. government$01,166
States and political subdivisions in U.S.$05,390
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$117,746,000998
Individuals, partnerships and corporations$117,746,000846
U.S. government$01,077
States and political subdivisions in U.S.$05,431
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$117,480,000987
Individuals, partnerships and corporations$117,480,000835
U.S. government$01,155
States and political subdivisions in U.S.$05,501
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$106,320,0001,109
Individuals, partnerships and corporations$106,320,000946
U.S. government$01,136
States and political subdivisions in U.S.$05,542
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$103,256,0001,125
Individuals, partnerships and corporations$103,256,000949
U.S. government$01,298
States and political subdivisions in U.S.$05,599
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$97,129,0001,176
Individuals, partnerships and corporations$97,129,000988
U.S. government$01,218
States and political subdivisions in U.S.$05,638
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$96,414,0001,159
Individuals, partnerships and corporations$96,414,000974
U.S. government$01,195
States and political subdivisions in U.S.$05,663
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$99,370,0001,112
Individuals, partnerships and corporations$99,370,000935
U.S. government$01,244
States and political subdivisions in U.S.$05,715
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$93,615,0001,237
Individuals, partnerships and corporations$93,615,0001,019
U.S. government$01,391
States and political subdivisions in U.S.$05,759
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$89,311,0001,165
Individuals, partnerships and corporations$89,311,000960
U.S. government$01,254
States and political subdivisions in U.S.$05,814
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$92,157,0001,094
Individuals, partnerships and corporations$92,157,000905
U.S. government$01,338
States and political subdivisions in U.S.$05,817
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$81,877,0001,295
Individuals, partnerships and corporations$81,877,0001,049
U.S. government$01,380
States and political subdivisions in U.S.$05,840
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$77,776,0001,338
Individuals, partnerships and corporations$77,776,0001,095
U.S. governmentNANA
States and political subdivisions in U.S.NANA
Commercial banks and other depository institutions in the U.S.NANA
Foreign depositsNANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
2011-09-30Rank
Transaction accounts$74,799,0001,304
Individuals, partnerships and corporations$74,799,0001,085
U.S. governmentNANA
States and political subdivisions in U.S.NANA
Commercial banks and other depository institutions in the U.S.NANA
Foreign depositsNANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
2011-06-30Rank
Transaction accounts$77,667,0001,197
Individuals, partnerships and corporations$77,667,000975
U.S. governmentNANA
States and political subdivisions in U.S.NANA
Commercial banks and other depository institutions in the U.S.NANA
Foreign depositsNANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
2011-03-31Rank
Transaction accounts$80,074,0001,114
Individuals, partnerships and corporations$80,074,000908
U.S. governmentNANA
States and political subdivisions in U.S.NANA
Commercial banks and other depository institutions in the U.S.NANA
Foreign depositsNANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
2010-12-31Rank
Transaction accounts$83,353,0001,016
Individuals, partnerships and corporations$83,353,000826
U.S. governmentNANA
States and political subdivisions in U.S.NANA
Commercial banks and other depository institutions in the U.S.NANA
Foreign depositsNANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
2010-09-30Rank
Transaction accounts$29,984,0003,493
Individuals, partnerships and corporations$29,984,0003,060
U.S. governmentNANA
States and political subdivisions in U.S.NANA
Commercial banks and other depository institutions in the U.S.NANA
Foreign depositsNANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
2010-06-30Rank
Transaction accounts$19,724,0004,779
Individuals, partnerships and corporations$19,724,0004,301
U.S. governmentNANA
States and political subdivisions in U.S.NANA
Commercial banks and other depository institutions in the U.S.NANA
Foreign depositsNANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
2010-03-31Rank
Transaction accounts$21,091,0004,616
Individuals, partnerships and corporations$21,091,0004,120
U.S. governmentNANA
States and political subdivisions in U.S.NANA
Commercial banks and other depository institutions in the U.S.NANA
Foreign depositsNANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
2009-12-31Rank
Transaction accounts$21,348,0004,677
Individuals, partnerships and corporations$21,348,0004,197
U.S. governmentNANA
States and political subdivisions in U.S.NANA
Commercial banks and other depository institutions in the U.S.NANA
Foreign depositsNANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
2009-09-30Rank
Transaction accounts$20,105,0004,627
Individuals, partnerships and corporations$20,105,0004,135
U.S. governmentNANA
States and political subdivisions in U.S.NANA
Commercial banks and other depository institutions in the U.S.NANA
Foreign depositsNANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
2009-06-30Rank
Transaction accounts$15,482,0005,455
Individuals, partnerships and corporations$15,482,0005,062
U.S. governmentNANA
States and political subdivisions in U.S.NANA
Commercial banks and other depository institutions in the U.S.NANA
Foreign depositsNANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
2009-03-31Rank
Transaction accounts$11,305,0006,242
Individuals, partnerships and corporations$11,305,0005,934
U.S. governmentNANA
States and political subdivisions in U.S.NANA
Commercial banks and other depository institutions in the U.S.NANA
Foreign depositsNANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
2008-12-31Rank
Transaction accounts$6,387,0007,288
Individuals, partnerships and corporations$6,387,0007,094
U.S. governmentNANA
States and political subdivisions in U.S.NANA
Commercial banks and other depository institutions in the U.S.NANA
Foreign depositsNANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
2008-09-30Rank
Transaction accounts$12,509,0005,948
Individuals, partnerships and corporations$12,509,0005,576
U.S. governmentNANA
States and political subdivisions in U.S.NANA
Commercial banks and other depository institutions in the U.S.NANA
Foreign depositsNANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
2008-06-30Rank
Transaction accounts$4,539,0007,737
Individuals, partnerships and corporations$4,539,0007,590
U.S. governmentNANA
States and political subdivisions in U.S.NANA
Commercial banks and other depository institutions in the U.S.NANA
Foreign depositsNANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
2008-03-31Rank
Transaction accounts$2,122,0008,143
Individuals, partnerships and corporations$2,122,0008,094
U.S. governmentNANA
States and political subdivisions in U.S.NANA
Commercial banks and other depository institutions in the U.S.NANA
Foreign depositsNANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
2007-12-31Rank
Transaction accounts$1,204,0008,262
Individuals, partnerships and corporations$1,204,0008,231
U.S. governmentNANA
States and political subdivisions in U.S.NANA
Commercial banks and other depository institutions in the U.S.NANA
Foreign depositsNANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
2007-09-30Rank
Transaction accounts$3,306,0007,977
Individuals, partnerships and corporations$3,306,0007,894
U.S. governmentNANA
States and political subdivisions in U.S.NANA
Commercial banks and other depository institutions in the U.S.NANA
Foreign depositsNANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
2007-06-30Rank
Transaction accounts$15,0008,471
Individuals, partnerships and corporations$15,0008,447
U.S. governmentNANA
States and political subdivisions in U.S.NANA
Commercial banks and other depository institutions in the U.S.NANA
Foreign depositsNANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA