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Bank Plus, Transaction Accounts

2023-12-31Rank
Transaction accounts$49,183,0003,265
Individuals, partnerships and corporations$41,671,0003,243
U.S. government$0773
States and political subdivisions in U.S.$6,991,0002,389
Commercial banks and other depository institutions in the U.S.$521,000843
Foreign deposits$083
Banks in foreign countries$062
Foreign governments and official institutions$049
2023-09-30Rank
Transaction accounts$48,855,0003,286
Individuals, partnerships and corporations$43,212,0003,227
U.S. government$0756
States and political subdivisions in U.S.$5,268,0002,625
Commercial banks and other depository institutions in the U.S.$375,000871
Foreign deposits$084
Banks in foreign countries$064
Foreign governments and official institutions$049
2023-06-30Rank
Transaction accounts$56,235,0003,155
Individuals, partnerships and corporations$49,406,0003,089
U.S. government$0738
States and political subdivisions in U.S.$6,318,0002,492
Commercial banks and other depository institutions in the U.S.$511,000787
Foreign deposits$079
Banks in foreign countries$063
Foreign governments and official institutions$046
2023-03-31Rank
Transaction accounts$57,913,0003,212
Individuals, partnerships and corporations$51,781,0003,107
U.S. government$0739
States and political subdivisions in U.S.$5,637,0002,630
Commercial banks and other depository institutions in the U.S.$495,000816
Foreign deposits$093
Banks in foreign countries$061
Foreign governments and official institutions$054
2022-12-31Rank
Transaction accounts$61,125,0003,192
Individuals, partnerships and corporations$54,479,0003,106
U.S. government$0770
States and political subdivisions in U.S.$6,056,0002,583
Commercial banks and other depository institutions in the U.S.$590,000764
Foreign deposits$079
Banks in foreign countries$063
Foreign governments and official institutions$038
2022-09-30Rank
Transaction accounts$52,053,0003,411
Individuals, partnerships and corporations$46,732,0003,324
U.S. government$0760
States and political subdivisions in U.S.$4,818,0002,769
Commercial banks and other depository institutions in the U.S.$503,000772
Foreign deposits$080
Banks in foreign countries$063
Foreign governments and official institutions$038
2022-06-30Rank
Transaction accounts$56,194,0003,350
Individuals, partnerships and corporations$49,677,0003,284
U.S. government$0693
States and political subdivisions in U.S.$6,231,0002,582
Commercial banks and other depository institutions in the U.S.$286,000841
Foreign deposits$079
Banks in foreign countries$063
Foreign governments and official institutions$036
2022-03-31Rank
Transaction accounts$51,931,0003,444
Individuals, partnerships and corporations$46,141,0003,388
U.S. government$0692
States and political subdivisions in U.S.$4,983,0002,752
Commercial banks and other depository institutions in the U.S.$807,000496
Foreign deposits$084
Banks in foreign countries$062
Foreign governments and official institutions$041
2021-12-31Rank
Transaction accounts$46,263,0003,585
Individuals, partnerships and corporations$39,659,0003,562
U.S. government$0783
States and political subdivisions in U.S.$5,289,0002,686
Commercial banks and other depository institutions in the U.S.$1,315,000401
Foreign deposits$082
Banks in foreign countries$063
Foreign governments and official institutions$038
2021-09-30Rank
Transaction accounts$45,052,0003,590
Individuals, partnerships and corporations$40,173,0003,534
U.S. government$0709
States and political subdivisions in U.S.$4,354,0002,807
Commercial banks and other depository institutions in the U.S.$525,000594
Foreign deposits$085
Banks in foreign countries$064
Foreign governments and official institutions$041
2021-06-30Rank
Transaction accounts$49,373,0003,476
Individuals, partnerships and corporations$43,766,0003,414
U.S. government$0709
States and political subdivisions in U.S.$5,049,0002,675
Commercial banks and other depository institutions in the U.S.$558,000605
Foreign deposits$090
Banks in foreign countries$066
Foreign governments and official institutions$044
2021-03-31Rank
Transaction accounts$48,086,0003,508
Individuals, partnerships and corporations$41,830,0003,485
U.S. government$0703
States and political subdivisions in U.S.$5,721,0002,543
Commercial banks and other depository institutions in the U.S.$535,000618
Foreign deposits$082
Banks in foreign countries$064
Foreign governments and official institutions$037
2020-12-31Rank
Transaction accounts$42,408,0003,591
Individuals, partnerships and corporations$36,217,0003,555
U.S. government$0774
States and political subdivisions in U.S.$5,799,0002,478
Commercial banks and other depository institutions in the U.S.$392,000706
Foreign deposits$080
Banks in foreign countries$063
Foreign governments and official institutions$036
2020-09-30Rank
Transaction accounts$39,008,0003,600
Individuals, partnerships and corporations$34,089,0003,551
U.S. government$0731
States and political subdivisions in U.S.$4,529,0002,637
Commercial banks and other depository institutions in the U.S.$390,000637
Foreign deposits$079
Banks in foreign countries$065
Foreign governments and official institutions$033
2020-06-30Rank
Transaction accounts$40,363,0003,539
Individuals, partnerships and corporations$34,701,0003,501
U.S. government$0725
States and political subdivisions in U.S.$5,198,0002,498
Commercial banks and other depository institutions in the U.S.$464,000625
Foreign deposits$079
Banks in foreign countries$064
Foreign governments and official institutions$034
2020-03-31Rank
Transaction accounts$38,859,0003,348
Individuals, partnerships and corporations$33,249,0003,315
U.S. government$0756
States and political subdivisions in U.S.$4,840,0002,466
Commercial banks and other depository institutions in the U.S.$770,000583
Foreign deposits$078
Banks in foreign countries$062
Foreign governments and official institutions$034
2019-12-31Rank
Transaction accounts$39,047,0003,374
Individuals, partnerships and corporations$31,705,0003,420
U.S. government$0893
States and political subdivisions in U.S.$6,961,0002,076
Commercial banks and other depository institutions in the U.S.$381,000674
Foreign deposits$078
Banks in foreign countries$064
Foreign governments and official institutions$032
2019-09-30Rank
Transaction accounts$39,630,0003,332
Individuals, partnerships and corporations$35,781,0003,212
U.S. government$0838
States and political subdivisions in U.S.$3,609,0002,746
Commercial banks and other depository institutions in the U.S.$240,000746
Foreign deposits$077
Banks in foreign countries$062
Foreign governments and official institutions$032
2019-06-30Rank
Transaction accounts$36,952,0003,456
Individuals, partnerships and corporations$32,837,0003,345
U.S. government$0830
States and political subdivisions in U.S.$4,115,0002,660
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$37,638,0003,460
Individuals, partnerships and corporations$33,067,0003,388
U.S. government$0867
States and political subdivisions in U.S.$4,363,0002,615
Commercial banks and other depository institutions in the U.S.$208,000730
Foreign deposits$078
Banks in foreign countries$063
Foreign governments and official institutions$033
2018-12-31Rank
Transaction accounts$44,289,0003,182
Individuals, partnerships and corporations$38,180,0003,151
U.S. government$0976
States and political subdivisions in U.S.$5,718,0002,330
Commercial banks and other depository institutions in the U.S.$391,000558
Foreign deposits$080
Banks in foreign countries$065
Foreign governments and official institutions$035
2018-09-30Rank
Transaction accounts$37,114,0003,504
Individuals, partnerships and corporations$32,231,0003,442
U.S. government$0883
States and political subdivisions in U.S.$4,368,0002,589
Commercial banks and other depository institutions in the U.S.$515,000476
Foreign deposits$079
Banks in foreign countries$064
Foreign governments and official institutions$034
2018-06-30Rank
Transaction accounts$34,070,0003,710
Individuals, partnerships and corporations$27,594,0003,803
U.S. government$0969
States and political subdivisions in U.S.$6,256,0002,194
Commercial banks and other depository institutions in the U.S.$220,000686
Foreign deposits$079
Banks in foreign countries$065
Foreign governments and official institutions$033
2018-03-31Rank
Transaction accounts$31,388,0003,919
Individuals, partnerships and corporations$26,484,0003,923
U.S. government$0968
States and political subdivisions in U.S.$4,663,0002,494
Commercial banks and other depository institutions in the U.S.$241,000547
Foreign deposits$079
Banks in foreign countries$065
Foreign governments and official institutions$033
2017-12-31Rank
Transaction accounts$34,990,0003,745
Individuals, partnerships and corporations$29,372,0003,762
U.S. government$01,066
States and political subdivisions in U.S.$5,260,0002,394
Commercial banks and other depository institutions in the U.S.$358,000469
Foreign deposits$081
Banks in foreign countries$068
Foreign governments and official institutions$031
2017-09-30Rank
Transaction accounts$33,289,0003,790
Individuals, partnerships and corporations$29,272,0003,713
U.S. government$01,015
States and political subdivisions in U.S.$3,760,0002,708
Commercial banks and other depository institutions in the U.S.$257,000528
Foreign deposits$080
Banks in foreign countries$066
Foreign governments and official institutions$033
2017-06-30Rank
Transaction accounts$34,049,0003,801
Individuals, partnerships and corporations$28,689,0003,809
U.S. government$01,022
States and political subdivisions in U.S.$4,857,0002,464
Commercial banks and other depository institutions in the U.S.$503,000395
Foreign deposits$084
Banks in foreign countries$071
Foreign governments and official institutions$032
2017-03-31Rank
Transaction accounts$33,851,0003,820
Individuals, partnerships and corporations$29,462,0003,783
U.S. government$01,032
States and political subdivisions in U.S.$4,220,0002,609
Commercial banks and other depository institutions in the U.S.$169,000640
Foreign deposits$083
Banks in foreign countries$071
Foreign governments and official institutions$030
2016-12-31Rank
Transaction accounts$36,203,0003,690
Individuals, partnerships and corporations$31,091,0003,660
U.S. government$01,107
States and political subdivisions in U.S.$4,820,0002,454
Commercial banks and other depository institutions in the U.S.$292,000506
Foreign deposits$079
Banks in foreign countries$069
Foreign governments and official institutions$028
2016-09-30Rank
Transaction accounts$32,646,0003,850
Individuals, partnerships and corporations$29,446,0003,729
U.S. government$01,086
States and political subdivisions in U.S.$3,200,0002,906
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$33,114,0003,815
Individuals, partnerships and corporations$28,784,0003,798
U.S. government$0989
States and political subdivisions in U.S.$3,988,0002,653
Commercial banks and other depository institutions in the U.S.$342,000491
Foreign deposits$077
Banks in foreign countries$067
Foreign governments and official institutions$028
2016-03-31Rank
Transaction accounts$31,881,0003,913
Individuals, partnerships and corporations$28,475,0003,832
U.S. government$0997
States and political subdivisions in U.S.$3,177,0002,941
Commercial banks and other depository institutions in the U.S.$229,000592
Foreign deposits$078
Banks in foreign countries$068
Foreign governments and official institutions$028
2015-12-31Rank
Transaction accounts$35,179,0003,783
Individuals, partnerships and corporations$31,417,0003,676
U.S. government$01,137
States and political subdivisions in U.S.$3,559,0002,807
Commercial banks and other depository institutions in the U.S.$203,000612
Foreign deposits$081
Banks in foreign countries$072
Foreign governments and official institutions$028
2015-09-30Rank
Transaction accounts$29,804,0004,043
Individuals, partnerships and corporations$27,253,0003,920
U.S. government$01,027
States and political subdivisions in U.S.$2,383,0003,212
Commercial banks and other depository institutions in the U.S.$168,000635
Foreign deposits$081
Banks in foreign countries$071
Foreign governments and official institutions$028
2015-06-30Rank
Transaction accounts$32,123,0003,897
Individuals, partnerships and corporations$28,405,0003,830
U.S. government$01,068
States and political subdivisions in U.S.$3,327,0002,867
Commercial banks and other depository institutions in the U.S.$391,000468
Foreign deposits$083
Banks in foreign countries$071
Foreign governments and official institutions$029
2015-03-31Rank
Transaction accounts$35,035,0003,715
Individuals, partnerships and corporations$30,422,0003,692
U.S. government$01,065
States and political subdivisions in U.S.$4,069,0002,622
Commercial banks and other depository institutions in the U.S.$544,000407
Foreign deposits$081
Banks in foreign countries$071
Foreign governments and official institutions$029
2014-12-31Rank
Transaction accounts$32,577,0003,922
Individuals, partnerships and corporations$28,248,0003,902
U.S. government$01,166
States and political subdivisions in U.S.$3,752,0002,743
Commercial banks and other depository institutions in the U.S.$577,000391
Foreign deposits$082
Banks in foreign countries$072
Foreign governments and official institutions$029
2014-09-30Rank
Transaction accounts$29,411,0004,088
Individuals, partnerships and corporations$26,435,0003,995
U.S. government$01,077
States and political subdivisions in U.S.$2,262,0003,277
Commercial banks and other depository institutions in the U.S.$714,000345
Foreign deposits$086
Banks in foreign countries$077
Foreign governments and official institutions$028
2014-06-30Rank
Transaction accounts$33,200,0003,774
Individuals, partnerships and corporations$29,209,0003,742
U.S. government$01,155
States and political subdivisions in U.S.$3,447,0002,769
Commercial banks and other depository institutions in the U.S.$544,000416
Foreign deposits$084
Banks in foreign countries$071
Foreign governments and official institutions$032
2014-03-31Rank
Transaction accounts$32,211,0003,892
Individuals, partnerships and corporations$29,106,0003,776
U.S. government$01,136
States and political subdivisions in U.S.$2,740,0003,098
Commercial banks and other depository institutions in the U.S.$365,000513
Foreign deposits$090
Banks in foreign countries$074
Foreign governments and official institutions$035
2013-12-31Rank
Transaction accounts$34,861,0003,664
Individuals, partnerships and corporations$31,027,0003,589
U.S. government$01,298
States and political subdivisions in U.S.$3,168,0002,923
Commercial banks and other depository institutions in the U.S.$666,000361
Foreign deposits$092
Banks in foreign countries$077
Foreign governments and official institutions$036
2013-09-30Rank
Transaction accounts$29,827,0004,018
Individuals, partnerships and corporations$27,356,0003,866
U.S. government$01,218
States and political subdivisions in U.S.$2,236,0003,314
Commercial banks and other depository institutions in the U.S.$235,000638
Foreign deposits$091
Banks in foreign countries$076
Foreign governments and official institutions$036
2013-06-30Rank
Transaction accounts$31,442,0003,872
Individuals, partnerships and corporations$28,120,0003,775
U.S. government$01,195
States and political subdivisions in U.S.$3,131,0002,873
Commercial banks and other depository institutions in the U.S.$191,000699
Foreign deposits$094
Banks in foreign countries$079
Foreign governments and official institutions$037
2013-03-31Rank
Transaction accounts$37,935,0003,405
Individuals, partnerships and corporations$33,831,0003,309
U.S. government$01,244
States and political subdivisions in U.S.$3,847,0002,573
Commercial banks and other depository institutions in the U.S.$257,000616
Foreign deposits$096
Banks in foreign countries$080
Foreign governments and official institutions$038
2012-12-31Rank
Transaction accounts$41,083,0003,213
Individuals, partnerships and corporations$37,172,0003,110
U.S. government$01,391
States and political subdivisions in U.S.$3,158,0002,852
Commercial banks and other depository institutions in the U.S.$753,000369
Foreign deposits$095
Banks in foreign countries$081
Foreign governments and official institutions$036
2012-09-30Rank
Transaction accounts$24,333,0004,501
Individuals, partnerships and corporations$19,992,0004,639
U.S. government$01,254
States and political subdivisions in U.S.$4,068,0002,416
Commercial banks and other depository institutions in the U.S.$273,000607
Foreign deposits$098
Banks in foreign countries$085
Foreign governments and official institutions$034
2012-06-30Rank
Transaction accounts$20,858,0004,920
Individuals, partnerships and corporations$18,975,0004,759
U.S. government$01,338
States and political subdivisions in U.S.$1,745,0003,583
Commercial banks and other depository institutions in the U.S.$138,000777
Foreign deposits$093
Banks in foreign countries$081
Foreign governments and official institutions$033
2012-03-31Rank
Transaction accounts$20,231,0005,044
Individuals, partnerships and corporations$18,109,0004,942
U.S. government$01,380
States and political subdivisions in U.S.$1,909,0003,407
Commercial banks and other depository institutions in the U.S.$213,000691
Foreign deposits$097
Banks in foreign countries$082
Foreign governments and official institutions$035
2011-12-31Rank
Transaction accounts$21,241,0004,842
Individuals, partnerships and corporations$18,527,0004,814
U.S. government$01,626
States and political subdivisions in U.S.$2,503,0002,993
Commercial banks and other depository institutions in the U.S.$211,000645
Foreign deposits$094
Banks in foreign countries$078
Foreign governments and official institutions$036
2011-09-30Rank
Transaction accounts$19,066,0005,025
Individuals, partnerships and corporations$16,257,0005,075
U.S. government$01,483
States and political subdivisions in U.S.$2,441,0002,975
Commercial banks and other depository institutions in the U.S.$368,000502
Foreign deposits$096
Banks in foreign countries$082
Foreign governments and official institutions$035
2011-06-30Rank
Transaction accounts$25,298,0004,179
Individuals, partnerships and corporations$21,549,0004,212
U.S. government$01,467
States and political subdivisions in U.S.$3,017,0002,698
Commercial banks and other depository institutions in the U.S.$732,000338
Foreign deposits$0100
Banks in foreign countries$084
Foreign governments and official institutions$037
2011-03-31Rank
Transaction accounts$24,606,0004,259
Individuals, partnerships and corporations$18,723,0004,634
U.S. government$01,483
States and political subdivisions in U.S.$5,304,0001,896
Commercial banks and other depository institutions in the U.S.$579,000398
Foreign deposits$0105
Banks in foreign countries$087
Foreign governments and official institutions$040
2010-12-31Rank
Transaction accounts$21,868,0004,617
Individuals, partnerships and corporations$15,721,0005,090
U.S. government$02,759
States and political subdivisions in U.S.$5,715,0001,756
Commercial banks and other depository institutions in the U.S.$432,000470
Foreign deposits$0105
Banks in foreign countries$091
Foreign governments and official institutions$037
2010-09-30Rank
Transaction accounts$20,794,0004,646
Individuals, partnerships and corporations$14,889,0005,161
U.S. government$03,150
States and political subdivisions in U.S.$5,633,0001,772
Commercial banks and other depository institutions in the U.S.$272,000539
Foreign deposits$0106
Banks in foreign countries$092
Foreign governments and official institutions$037
2010-06-30Rank
Transaction accounts$20,265,0004,687
Individuals, partnerships and corporations$14,963,0005,131
U.S. government$03,298
States and political subdivisions in U.S.$5,281,0001,848
Commercial banks and other depository institutions in the U.S.$21,0001,089
Foreign deposits$0107
Banks in foreign countries$094
Foreign governments and official institutions$038
2010-03-31Rank
Transaction accounts$21,453,0004,573
Individuals, partnerships and corporations$15,038,0005,165
U.S. government$03,356
States and political subdivisions in U.S.$5,926,0001,702
Commercial banks and other depository institutions in the U.S.$489,000412
Foreign deposits$0105
Banks in foreign countries$092
Foreign governments and official institutions$038
2009-12-31Rank
Transaction accounts$22,844,0004,451
Individuals, partnerships and corporations$16,737,0004,948
U.S. government$03,576
States and political subdivisions in U.S.$6,107,0001,643
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$19,214,0004,775
Individuals, partnerships and corporations$14,254,0005,203
U.S. government$03,490
States and political subdivisions in U.S.$4,546,0001,953
Commercial banks and other depository institutions in the U.S.$414,000449
Foreign deposits$0110
Banks in foreign countries$095
Foreign governments and official institutions$041
2009-06-30Rank
Transaction accounts$18,304,0004,986
Individuals, partnerships and corporations$14,543,0005,210
U.S. government$03,431
States and political subdivisions in U.S.$3,761,0002,204
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$18,278,0004,962
Individuals, partnerships and corporations$14,521,0005,230
U.S. government$03,492
States and political subdivisions in U.S.$3,092,0002,406
Commercial banks and other depository institutions in the U.S.$665,000364
Foreign deposits$0111
Banks in foreign countries$097
Foreign governments and official institutions$039
2008-12-31Rank
Transaction accounts$17,923,0005,064
Individuals, partnerships and corporations$14,135,0005,300
U.S. government$03,762
States and political subdivisions in U.S.$3,262,0002,350
Commercial banks and other depository institutions in the U.S.$526,000407
Foreign deposits$0113
Banks in foreign countries$097
Foreign governments and official institutions$039
2008-09-30Rank
Transaction accounts$16,705,0005,173
Individuals, partnerships and corporations$13,162,0005,424
U.S. government$03,630
States and political subdivisions in U.S.$3,543,0002,120
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$18,366,0004,975
Individuals, partnerships and corporations$14,053,0005,357
U.S. government$03,742
States and political subdivisions in U.S.$3,923,0001,998
Commercial banks and other depository institutions in the U.S.$390,000496
Foreign deposits$0115
Banks in foreign countries$098
Foreign governments and official institutions$041
2008-03-31Rank
Transaction accounts$19,575,0004,731
Individuals, partnerships and corporations$15,117,0005,117
U.S. government$03,748
States and political subdivisions in U.S.$4,053,0001,951
Commercial banks and other depository institutions in the U.S.$405,000495
Foreign deposits$0122
Banks in foreign countries$0102
Foreign governments and official institutions$044
2007-12-31Rank
Transaction accounts$19,554,0004,790
Individuals, partnerships and corporations$14,433,0005,242
U.S. government$04,036
States and political subdivisions in U.S.$4,599,0001,838
Commercial banks and other depository institutions in the U.S.$522,000413
Foreign deposits$0118
Banks in foreign countries$098
Foreign governments and official institutions$043
2007-09-30Rank
Transaction accounts$15,776,0005,326
Individuals, partnerships and corporations$11,577,0005,800
U.S. government$03,801
States and political subdivisions in U.S.$3,903,0001,964
Commercial banks and other depository institutions in the U.S.$296,000541
Foreign deposits$0118
Banks in foreign countries$099
Foreign governments and official institutions$042
2007-06-30Rank
Transaction accounts$16,021,0005,407
Individuals, partnerships and corporations$11,519,0005,904
U.S. government$03,930
States and political subdivisions in U.S.$4,086,0001,937
Commercial banks and other depository institutions in the U.S.$416,000489
Foreign deposits$0114
Banks in foreign countries$096
Foreign governments and official institutions$040
2007-03-31Rank
Transaction accounts$16,164,0005,461
Individuals, partnerships and corporations$12,300,0005,796
U.S. government$03,923
States and political subdivisions in U.S.$3,864,0002,034
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$18,356,0005,172
Individuals, partnerships and corporations$12,655,0005,822
U.S. government$04,148
States and political subdivisions in U.S.$4,550,0001,850
Commercial banks and other depository institutions in the U.S.$1,151,000291
Foreign deposits$0118
Banks in foreign countries$099
Foreign governments and official institutions$042
2006-09-30Rank
Transaction accounts$14,921,0005,658
Individuals, partnerships and corporations$10,789,0006,153
U.S. government$04,048
States and political subdivisions in U.S.$3,426,0002,215
Commercial banks and other depository institutions in the U.S.$706,000368
Foreign deposits$0125
Banks in foreign countries$0104
Foreign governments and official institutions$044
2006-06-30Rank
Transaction accounts$15,999,0005,595
Individuals, partnerships and corporations$10,495,0006,355
U.S. government$04,149
States and political subdivisions in U.S.$5,141,0001,689
Commercial banks and other depository institutions in the U.S.$363,000565
Foreign deposits$0125
Banks in foreign countries$0105
Foreign governments and official institutions$043
2006-03-31Rank
Transaction accounts$16,616,0005,546
Individuals, partnerships and corporations$11,397,0006,218
U.S. government$04,137
States and political subdivisions in U.S.$4,669,0001,837
Commercial banks and other depository institutions in the U.S.$550,000459
Foreign deposits$0119
Banks in foreign countries$099
Foreign governments and official institutions$042
2005-12-31Rank
Transaction accounts$18,761,0005,267
Individuals, partnerships and corporations$13,355,0005,889
U.S. government$04,322
States and political subdivisions in U.S.$4,859,0001,817
Commercial banks and other depository institutions in the U.S.$547,000456
Foreign deposits$0119
Banks in foreign countries$098
Foreign governments and official institutions$043
2005-09-30Rank
Transaction accounts$15,169,0005,809
Individuals, partnerships and corporations$10,822,0006,371
U.S. government$04,191
States and political subdivisions in U.S.$4,026,0001,980
Commercial banks and other depository institutions in the U.S.$321,000604
Foreign deposits$0125
Banks in foreign countries$0102
Foreign governments and official institutions$044
2005-06-30Rank
Transaction accounts$16,063,0005,619
Individuals, partnerships and corporations$10,733,0006,363
U.S. government$04,138
States and political subdivisions in U.S.$4,773,0001,797
Commercial banks and other depository institutions in the U.S.$557,000447
Foreign deposits$0125
Banks in foreign countries$0105
Foreign governments and official institutions$042
2005-03-31Rank
Transaction accounts$17,436,0005,437
Individuals, partnerships and corporations$13,148,0005,900
U.S. government$04,208
States and political subdivisions in U.S.$3,804,0002,147
Commercial banks and other depository institutions in the U.S.$484,000515
Foreign deposits$0132
Banks in foreign countries$0109
Foreign governments and official institutions$046
2004-12-31Rank
Transaction accounts$18,838,0005,234
Individuals, partnerships and corporations$14,756,0005,586
U.S. government$04,398
States and political subdivisions in U.S.$3,037,0002,507
Commercial banks and other depository institutions in the U.S.$1,045,000332
Foreign deposits$0134
Banks in foreign countries$0115
Foreign governments and official institutions$044
2004-09-30Rank
Transaction accounts$16,810,0005,454
Individuals, partnerships and corporations$12,955,0005,871
U.S. government$04,292
States and political subdivisions in U.S.$3,378,0002,265
Commercial banks and other depository institutions in the U.S.$477,000521
Foreign deposits$0135
Banks in foreign countries$0114
Foreign governments and official institutions$048
2004-06-30Rank
Transaction accounts$15,162,0005,795
Individuals, partnerships and corporations$12,963,0005,877
U.S. government$04,421
States and political subdivisions in U.S.$1,845,0003,265
Commercial banks and other depository institutions in the U.S.$354,000621
Foreign deposits$0136
Banks in foreign countries$0116
Foreign governments and official institutions$046
2004-03-31Rank
Transaction accounts$16,547,0005,533
Individuals, partnerships and corporations$12,994,0005,864
U.S. government$04,458
States and political subdivisions in U.S.$3,229,0002,322
Commercial banks and other depository institutions in the U.S.$324,000690
Foreign deposits$0137
Banks in foreign countries$0115
Foreign governments and official institutions$049
2003-12-31Rank
Transaction accounts$17,087,0005,006
Individuals, partnerships and corporations$13,839,0005,218
U.S. government$04,712
States and political subdivisions in U.S.$2,869,0002,543
Commercial banks and other depository institutions in the U.S.$379,000625
Foreign deposits$0139
Banks in foreign countries$0118
Foreign governments and official institutions$047
2003-09-30Rank
Transaction accounts$18,157,0004,726
Individuals, partnerships and corporations$14,061,0005,091
U.S. government$04,533
States and political subdivisions in U.S.$3,356,0002,180
Commercial banks and other depository institutions in the U.S.$740,000452
Foreign deposits$0149
Banks in foreign countries$0122
Foreign governments and official institutions$053
2003-06-30Rank
Transaction accounts$17,090,0004,888
Individuals, partnerships and corporations$13,564,0005,153
U.S. government$04,699
States and political subdivisions in U.S.$2,840,0002,420
Commercial banks and other depository institutions in the U.S.$686,000482
Foreign deposits$0147
Banks in foreign countries$0123
Foreign governments and official institutions$051
2003-03-31Rank
Transaction accounts$21,016,0004,221
Individuals, partnerships and corporations$18,214,0004,254
U.S. government$04,716
States and political subdivisions in U.S.$2,249,0002,757
Commercial banks and other depository institutions in the U.S.$553,000530
Foreign deposits$0150
Banks in foreign countries$0123
Foreign governments and official institutions$053
2002-12-31Rank
Transaction accounts$15,359,0005,128
Individuals, partnerships and corporations$12,814,0005,257
U.S. government$04,889
States and political subdivisions in U.S.$2,322,0002,739
Commercial banks and other depository institutions in the U.S.$223,000819
Foreign deposits$0154
Banks in foreign countries$0127
Foreign governments and official institutions$055
2001-12-31Rank
Transaction accounts$16,570,0004,798
Individuals, partnerships and corporations$13,097,0005,138
U.S. government$05,157
States and political subdivisions in U.S.$3,049,0002,214
Commercial banks and other depository institutions in the U.S.$424,000616
Foreign deposits$0181
Banks in foreign countries$0142
Foreign governments and official institutions$073
2000-12-31Rank
Transaction accounts$14,491,0005,048
Individuals, partnerships and corporations$12,491,0005,121
U.S. government$05,275
States and political subdivisions in U.S.$1,863,0002,892
Commercial banks and other depository institutions in the U.S.$137,000984
Foreign deposits$0166
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1999-12-31Rank
Transaction accounts$16,047,0004,812
Individuals, partnerships and corporations$12,521,0005,212
U.S. government$05,494
States and political subdivisions in U.S.$2,845,0002,240
Commercial banks and other depository institutions in the U.S.$681,000485
Foreign deposits$0200
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1998-12-31Rank
Transaction accounts$15,988,0004,951
Individuals, partnerships and corporations$12,893,0005,280
U.S. government$05,931
States and political subdivisions in U.S.$2,394,0002,494
Commercial banks and other depository institutions in the U.S.$701,000522
Foreign deposits$0208
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1997-12-31Rank
Transaction accounts$15,905,0004,884
Individuals, partnerships and corporations$13,045,0005,157
U.S. government$2,0006,023
States and political subdivisions in U.S.$2,401,0002,480
Commercial banks and other depository institutions in the U.S.$457,000684
Foreign deposits$0223
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1996-12-31Rank
Transaction accounts$15,255,0005,207
Individuals, partnerships and corporations$12,944,0005,364
U.S. government$1,0007,301
States and political subdivisions in U.S.$2,310,0002,581
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$13,767,0005,683
Individuals, partnerships and corporations$12,619,0005,591
U.S. government$3,0007,259
States and political subdivisions in U.S.$1,145,0004,182
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$12,170,0006,393
Individuals, partnerships and corporations$11,008,0006,355
U.S. government$4,0007,530
States and political subdivisions in U.S.$1,158,0004,239
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$12,793,0006,309
Individuals, partnerships and corporations$12,024,0006,163
U.S. government$5,0007,586
States and political subdivisions in U.S.$764,0005,167
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$11,757,0006,581
Individuals, partnerships and corporations$10,990,0006,457
U.S. government$6,0008,058
States and political subdivisions in U.S.$761,0004,996
Commercial banks and other depository institutions in the U.S.$03,931
Foreign deposits$0317
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA