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Blue Ridge Bank, Transaction Accounts

2023-12-31Rank
Transaction accounts$1,143,763,000284
Individuals, partnerships and corporations$1,093,970,000271
U.S. government$27,000290
States and political subdivisions in U.S.$44,435,000795
Commercial banks and other depository institutions in the U.S.$5,331,000255
Foreign deposits$083
Banks in foreign countries$062
Foreign governments and official institutions$049
2023-09-30Rank
Transaction accounts$1,447,184,000235
Individuals, partnerships and corporations$1,404,450,000221
U.S. government$28,000285
States and political subdivisions in U.S.$39,320,000834
Commercial banks and other depository institutions in the U.S.$3,386,000316
Foreign deposits$084
Banks in foreign countries$064
Foreign governments and official institutions$049
2023-06-30Rank
Transaction accounts$1,433,397,000231
Individuals, partnerships and corporations$1,390,006,000211
U.S. government$18,000319
States and political subdivisions in U.S.$39,836,000824
Commercial banks and other depository institutions in the U.S.$3,537,000314
Foreign deposits$079
Banks in foreign countries$063
Foreign governments and official institutions$046
2023-03-31Rank
Transaction accounts$1,475,458,000232
Individuals, partnerships and corporations$1,455,540,000212
U.S. government$37,000223
States and political subdivisions in U.S.$19,013,0001,508
Commercial banks and other depository institutions in the U.S.$868,000673
Foreign deposits$093
Banks in foreign countries$061
Foreign governments and official institutions$054
2022-12-31Rank
Transaction accounts$1,520,195,000228
Individuals, partnerships and corporations$1,499,697,000212
U.S. government$177,000123
States and political subdivisions in U.S.$18,921,0001,546
Commercial banks and other depository institutions in the U.S.$1,400,000576
Foreign deposits$079
Banks in foreign countries$063
Foreign governments and official institutions$038
2022-09-30Rank
Transaction accounts$1,441,757,000235
Individuals, partnerships and corporations$1,417,010,000217
U.S. government$107,000162
States and political subdivisions in U.S.$18,542,0001,510
Commercial banks and other depository institutions in the U.S.$6,098,000211
Foreign deposits$080
Banks in foreign countries$063
Foreign governments and official institutions$038
2022-06-30Rank
Transaction accounts$1,356,769,000245
Individuals, partnerships and corporations$1,338,584,000229
U.S. government$10,000315
States and political subdivisions in U.S.$15,509,0001,701
Commercial banks and other depository institutions in the U.S.$2,666,000349
Foreign deposits$079
Banks in foreign countries$063
Foreign governments and official institutions$036
2022-03-31Rank
Transaction accounts$1,244,849,000261
Individuals, partnerships and corporations$1,228,218,000238
U.S. government$3,000442
States and political subdivisions in U.S.$15,788,0001,681
Commercial banks and other depository institutions in the U.S.$840,000485
Foreign deposits$084
Banks in foreign countries$062
Foreign governments and official institutions$041
2021-12-31Rank
Transaction accounts$1,043,774,000291
Individuals, partnerships and corporations$1,024,558,000269
U.S. government$44,000207
States and political subdivisions in U.S.$15,899,0001,638
Commercial banks and other depository institutions in the U.S.$3,273,000227
Foreign deposits$082
Banks in foreign countries$063
Foreign governments and official institutions$038
2021-09-30Rank
Transaction accounts$978,806,000292
Individuals, partnerships and corporations$958,799,000267
U.S. government$8,000355
States and political subdivisions in U.S.$16,071,0001,534
Commercial banks and other depository institutions in the U.S.$3,928,000213
Foreign deposits$085
Banks in foreign countries$064
Foreign governments and official institutions$041
2021-06-30Rank
Transaction accounts$943,917,000281
Individuals, partnerships and corporations$915,342,000257
U.S. government$11,000334
States and political subdivisions in U.S.$19,187,0001,314
Commercial banks and other depository institutions in the U.S.$9,377,000127
Foreign deposits$090
Banks in foreign countries$066
Foreign governments and official institutions$044
2021-03-31Rank
Transaction accounts$866,373,000263
Individuals, partnerships and corporations$853,031,000242
U.S. government$3,000441
States and political subdivisions in U.S.$11,362,0001,829
Commercial banks and other depository institutions in the U.S.$1,977,000331
Foreign deposits$082
Banks in foreign countries$064
Foreign governments and official institutions$037
2020-12-31Rank
Transaction accounts$447,172,000457
Individuals, partnerships and corporations$437,097,000418
U.S. government$8,000383
States and political subdivisions in U.S.$10,067,0001,900
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$401,732,000463
Individuals, partnerships and corporations$391,305,000422
U.S. government$7,000354
States and political subdivisions in U.S.$10,420,0001,742
Commercial banks and other depository institutions in the U.S.$01,213
Foreign deposits$079
Banks in foreign countries$065
Foreign governments and official institutions$033
2020-06-30Rank
Transaction accounts$413,981,000425
Individuals, partnerships and corporations$402,499,000390
U.S. government$1,000574
States and political subdivisions in U.S.$11,481,0001,605
Commercial banks and other depository institutions in the U.S.$01,219
Foreign deposits$079
Banks in foreign countries$064
Foreign governments and official institutions$034
2020-03-31Rank
Transaction accounts$284,309,000474
Individuals, partnerships and corporations$275,282,000425
U.S. government$4,000423
States and political subdivisions in U.S.$9,023,0001,797
Commercial banks and other depository institutions in the U.S.$01,277
Foreign deposits$078
Banks in foreign countries$062
Foreign governments and official institutions$034
2019-12-31Rank
Transaction accounts$266,262,000493
Individuals, partnerships and corporations$257,603,000432
U.S. government$5,000529
States and political subdivisions in U.S.$8,654,0001,825
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$163,894,000807
Individuals, partnerships and corporations$157,810,000713
U.S. government$1,000668
States and political subdivisions in U.S.$6,083,0002,179
Commercial banks and other depository institutions in the U.S.$01,217
Foreign deposits$077
Banks in foreign countries$062
Foreign governments and official institutions$032
2019-06-30Rank
Transaction accounts$162,899,000802
Individuals, partnerships and corporations$156,278,000712
U.S. government$0830
States and political subdivisions in U.S.$6,621,0002,141
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$154,622,000886
Individuals, partnerships and corporations$148,135,000765
U.S. government$9,000374
States and political subdivisions in U.S.$6,478,0002,179
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$143,492,000977
Individuals, partnerships and corporations$137,258,000858
U.S. government$0976
States and political subdivisions in U.S.$6,234,0002,228
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$139,639,000998
Individuals, partnerships and corporations$133,261,000876
U.S. government$0883
States and political subdivisions in U.S.$6,378,0002,135
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$117,612,0001,234
Individuals, partnerships and corporations$110,480,0001,131
U.S. government$0969
States and political subdivisions in U.S.$7,132,0002,017
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$116,116,0001,272
Individuals, partnerships and corporations$109,296,0001,153
U.S. government$0968
States and political subdivisions in U.S.$6,820,0002,057
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$107,842,0001,406
Individuals, partnerships and corporations$100,771,0001,280
U.S. government$1,000901
States and political subdivisions in U.S.$7,070,0002,010
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$104,959,0001,413
Individuals, partnerships and corporations$99,443,0001,270
U.S. government$01,015
States and political subdivisions in U.S.$5,516,0002,275
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$104,348,0001,414
Individuals, partnerships and corporations$97,647,0001,307
U.S. government$2,000694
States and political subdivisions in U.S.$6,699,0002,035
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$101,790,0001,465
Individuals, partnerships and corporations$96,289,0001,319
U.S. government$2,000713
States and political subdivisions in U.S.$5,496,0002,284
Commercial banks and other depository institutions in the U.S.$3,0001,066
Foreign deposits$083
Banks in foreign countries$071
Foreign governments and official institutions$030
2016-12-31Rank
Transaction accounts$101,656,0001,472
Individuals, partnerships and corporations$96,667,0001,303
U.S. government$2,000850
States and political subdivisions in U.S.$4,983,0002,412
Commercial banks and other depository institutions in the U.S.$4,0001,059
Foreign deposits$079
Banks in foreign countries$069
Foreign governments and official institutions$028
2016-09-30Rank
Transaction accounts$24,245,0004,430
Individuals, partnerships and corporations$23,818,0004,176
U.S. government$01,086
States and political subdivisions in U.S.$419,0004,477
Commercial banks and other depository institutions in the U.S.$8,0001,035
Foreign deposits$078
Banks in foreign countries$068
Foreign governments and official institutions$028
2016-06-30Rank
Transaction accounts$19,725,0004,812
Individuals, partnerships and corporations$19,334,0004,585
U.S. government$0989
States and political subdivisions in U.S.$389,0004,548
Commercial banks and other depository institutions in the U.S.$2,0001,109
Foreign deposits$077
Banks in foreign countries$067
Foreign governments and official institutions$028
2016-03-31Rank
Transaction accounts$21,886,0004,708
Individuals, partnerships and corporations$21,478,0004,446
U.S. government$0997
States and political subdivisions in U.S.$404,0004,579
Commercial banks and other depository institutions in the U.S.$4,0001,097
Foreign deposits$078
Banks in foreign countries$068
Foreign governments and official institutions$028
2015-12-31Rank
Transaction accounts$20,561,0004,850
Individuals, partnerships and corporations$20,201,0004,616
U.S. government$01,137
States and political subdivisions in U.S.$350,0004,637
Commercial banks and other depository institutions in the U.S.$10,0001,027
Foreign deposits$081
Banks in foreign countries$072
Foreign governments and official institutions$028
2015-09-30Rank
Transaction accounts$19,220,0004,923
Individuals, partnerships and corporations$19,093,0004,660
U.S. government$01,027
States and political subdivisions in U.S.$127,0004,932
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$19,713,0004,927
Individuals, partnerships and corporations$19,322,0004,652
U.S. government$01,068
States and political subdivisions in U.S.$133,0004,968
Commercial banks and other depository institutions in the U.S.$258,000558
Foreign deposits$083
Banks in foreign countries$071
Foreign governments and official institutions$029
2015-03-31Rank
Transaction accounts$20,272,0004,956
Individuals, partnerships and corporations$20,141,0004,650
U.S. government$01,065
States and political subdivisions in U.S.$131,0005,003
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$23,422,0004,700
Individuals, partnerships and corporations$23,071,0004,393
U.S. government$01,166
States and political subdivisions in U.S.$94,0005,132
Commercial banks and other depository institutions in the U.S.$257,000567
Foreign deposits$082
Banks in foreign countries$072
Foreign governments and official institutions$029
2014-09-30Rank
Transaction accounts$19,815,0004,973
Individuals, partnerships and corporations$19,519,0004,702
U.S. government$01,077
States and political subdivisions in U.S.$292,0004,879
Commercial banks and other depository institutions in the U.S.$4,0001,160
Foreign deposits$086
Banks in foreign countries$077
Foreign governments and official institutions$028
2014-06-30Rank
Transaction accounts$17,692,0005,250
Individuals, partnerships and corporations$17,548,0004,954
U.S. government$01,155
States and political subdivisions in U.S.$139,0005,124
Commercial banks and other depository institutions in the U.S.$5,0001,156
Foreign deposits$084
Banks in foreign countries$071
Foreign governments and official institutions$032
2014-03-31Rank
Transaction accounts$18,417,0005,220
Individuals, partnerships and corporations$18,272,0004,934
U.S. government$01,136
States and political subdivisions in U.S.$134,0005,164
Commercial banks and other depository institutions in the U.S.$11,0001,106
Foreign deposits$090
Banks in foreign countries$074
Foreign governments and official institutions$035
2013-12-31Rank
Transaction accounts$16,740,0005,396
Individuals, partnerships and corporations$16,616,0005,131
U.S. government$01,298
States and political subdivisions in U.S.$112,0005,265
Commercial banks and other depository institutions in the U.S.$12,0001,121
Foreign deposits$092
Banks in foreign countries$077
Foreign governments and official institutions$036
2013-09-30Rank
Transaction accounts$15,843,0005,478
Individuals, partnerships and corporations$15,685,0005,211
U.S. government$01,218
States and political subdivisions in U.S.$146,0005,211
Commercial banks and other depository institutions in the U.S.$12,0001,139
Foreign deposits$091
Banks in foreign countries$076
Foreign governments and official institutions$036
2013-06-30Rank
Transaction accounts$15,494,0005,563
Individuals, partnerships and corporations$15,342,0005,293
U.S. government$01,195
States and political subdivisions in U.S.$143,0005,246
Commercial banks and other depository institutions in the U.S.$9,0001,177
Foreign deposits$094
Banks in foreign countries$079
Foreign governments and official institutions$037
2013-03-31Rank
Transaction accounts$18,372,0005,288
Individuals, partnerships and corporations$18,234,0004,976
U.S. government$01,244
States and political subdivisions in U.S.$116,0005,335
Commercial banks and other depository institutions in the U.S.$22,0001,070
Foreign deposits$096
Banks in foreign countries$080
Foreign governments and official institutions$038
2012-12-31Rank
Transaction accounts$15,788,0005,634
Individuals, partnerships and corporations$9,534,0006,199
U.S. government$01,391
States and political subdivisions in U.S.$1,322,0003,914
Commercial banks and other depository institutions in the U.S.$4,932,000136
Foreign deposits$095
Banks in foreign countries$081
Foreign governments and official institutions$036
2012-09-30Rank
Transaction accounts$14,322,0005,728
Individuals, partnerships and corporations$9,783,0006,135
U.S. government$01,254
States and political subdivisions in U.S.$1,378,0003,884
Commercial banks and other depository institutions in the U.S.$3,161,000163
Foreign deposits$098
Banks in foreign countries$085
Foreign governments and official institutions$034
2012-06-30Rank
Transaction accounts$14,676,0005,686
Individuals, partnerships and corporations$11,032,0005,976
U.S. government$01,338
States and political subdivisions in U.S.$1,370,0003,896
Commercial banks and other depository institutions in the U.S.$2,274,000192
Foreign deposits$093
Banks in foreign countries$081
Foreign governments and official institutions$033
2012-03-31Rank
Transaction accounts$15,014,0005,705
Individuals, partnerships and corporations$11,603,0005,956
U.S. government$4,000786
States and political subdivisions in U.S.$1,436,0003,780
Commercial banks and other depository institutions in the U.S.$1,971,000224
Foreign deposits$097
Banks in foreign countries$082
Foreign governments and official institutions$035
2011-12-31Rank
Transaction accounts$13,600,0005,846
Individuals, partnerships and corporations$10,610,0006,055
U.S. government$2,0001,234
States and political subdivisions in U.S.$1,384,0003,729
Commercial banks and other depository institutions in the U.S.$1,604,000233
Foreign deposits$094
Banks in foreign countries$078
Foreign governments and official institutions$036
2011-09-30Rank
Transaction accounts$14,813,0005,632
Individuals, partnerships and corporations$12,504,0005,692
U.S. government$2,0001,021
States and political subdivisions in U.S.$1,448,0003,607
Commercial banks and other depository institutions in the U.S.$859,000314
Foreign deposits$096
Banks in foreign countries$082
Foreign governments and official institutions$035
2011-06-30Rank
Transaction accounts$14,286,0005,690
Individuals, partnerships and corporations$11,811,0005,807
U.S. government$1,0001,169
States and political subdivisions in U.S.$1,555,0003,569
Commercial banks and other depository institutions in the U.S.$919,000300
Foreign deposits$0100
Banks in foreign countries$084
Foreign governments and official institutions$037
2011-03-31Rank
Transaction accounts$16,008,0005,455
Individuals, partnerships and corporations$13,636,0005,503
U.S. government$1,0001,201
States and political subdivisions in U.S.$1,406,0003,653
Commercial banks and other depository institutions in the U.S.$965,000295
Foreign deposits$0105
Banks in foreign countries$087
Foreign governments and official institutions$040
2010-12-31Rank
Transaction accounts$17,314,0005,248
Individuals, partnerships and corporations$15,924,0005,043
U.S. government$1,0002,456
States and political subdivisions in U.S.$1,377,0003,685
Commercial banks and other depository institutions in the U.S.$12,0001,143
Foreign deposits$0105
Banks in foreign countries$091
Foreign governments and official institutions$037
2010-09-30Rank
Transaction accounts$15,283,0005,453
Individuals, partnerships and corporations$13,819,0005,357
U.S. government$4,0002,023
States and political subdivisions in U.S.$1,435,0003,620
Commercial banks and other depository institutions in the U.S.$25,0001,064
Foreign deposits$0106
Banks in foreign countries$092
Foreign governments and official institutions$037
2010-06-30Rank
Transaction accounts$16,731,0005,220
Individuals, partnerships and corporations$15,316,0005,075
U.S. government$5,0002,033
States and political subdivisions in U.S.$1,398,0003,674
Commercial banks and other depository institutions in the U.S.$12,0001,159
Foreign deposits$0107
Banks in foreign countries$094
Foreign governments and official institutions$038
2010-03-31Rank
Transaction accounts$16,787,0005,276
Individuals, partnerships and corporations$15,362,0005,107
U.S. government$1,0003,018
States and political subdivisions in U.S.$1,415,0003,634
Commercial banks and other depository institutions in the U.S.$9,0001,209
Foreign deposits$0105
Banks in foreign countries$092
Foreign governments and official institutions$038
2009-12-31Rank
Transaction accounts$15,677,0005,533
Individuals, partnerships and corporations$15,323,0005,212
U.S. government$4,0002,729
States and political subdivisions in U.S.$341,0005,008
Commercial banks and other depository institutions in the U.S.$9,0001,214
Foreign deposits$0109
Banks in foreign countries$095
Foreign governments and official institutions$041
2009-09-30Rank
Transaction accounts$15,048,0005,455
Individuals, partnerships and corporations$14,687,0005,125
U.S. government$6,0002,094
States and political subdivisions in U.S.$351,0004,977
Commercial banks and other depository institutions in the U.S.$4,0001,327
Foreign deposits$0110
Banks in foreign countries$095
Foreign governments and official institutions$041
2009-06-30Rank
Transaction accounts$15,554,0005,446
Individuals, partnerships and corporations$15,187,0005,112
U.S. government$4,0002,332
States and political subdivisions in U.S.$362,0005,016
Commercial banks and other depository institutions in the U.S.$1,0001,414
Foreign deposits$0113
Banks in foreign countries$096
Foreign governments and official institutions$043
2009-03-31Rank
Transaction accounts$14,806,0005,565
Individuals, partnerships and corporations$14,452,0005,238
U.S. government$5,0002,204
States and political subdivisions in U.S.$348,0005,002
Commercial banks and other depository institutions in the U.S.$1,0001,416
Foreign deposits$0111
Banks in foreign countries$097
Foreign governments and official institutions$039
2008-12-31Rank
Transaction accounts$13,615,0005,788
Individuals, partnerships and corporations$13,232,0005,490
U.S. government$03,762
States and political subdivisions in U.S.$380,0004,938
Commercial banks and other depository institutions in the U.S.$3,0001,365
Foreign deposits$0113
Banks in foreign countries$097
Foreign governments and official institutions$039
2008-09-30Rank
Transaction accounts$14,130,0005,637
Individuals, partnerships and corporations$13,696,0005,321
U.S. government$8,0001,957
States and political subdivisions in U.S.$420,0004,845
Commercial banks and other depository institutions in the U.S.$6,0001,306
Foreign deposits$0112
Banks in foreign countries$099
Foreign governments and official institutions$038
2008-06-30Rank
Transaction accounts$14,009,0005,733
Individuals, partnerships and corporations$13,578,0005,450
U.S. government$7,0002,283
States and political subdivisions in U.S.$422,0004,885
Commercial banks and other depository institutions in the U.S.$2,0001,432
Foreign deposits$0115
Banks in foreign countries$098
Foreign governments and official institutions$041
2008-03-31Rank
Transaction accounts$15,512,0005,464
Individuals, partnerships and corporations$15,063,0005,128
U.S. government$1,0003,438
States and political subdivisions in U.S.$446,0004,845
Commercial banks and other depository institutions in the U.S.$2,0001,460
Foreign deposits$0122
Banks in foreign countries$0102
Foreign governments and official institutions$044
2007-12-31Rank
Transaction accounts$13,879,0005,760
Individuals, partnerships and corporations$13,167,0005,520
U.S. government$2,0003,591
States and political subdivisions in U.S.$708,0004,450
Commercial banks and other depository institutions in the U.S.$2,0001,489
Foreign deposits$0118
Banks in foreign countries$098
Foreign governments and official institutions$043
2007-09-30Rank
Transaction accounts$15,488,0005,375
Individuals, partnerships and corporations$14,722,0005,121
U.S. government$6,0002,442
States and political subdivisions in U.S.$758,0004,359
Commercial banks and other depository institutions in the U.S.$2,0001,453
Foreign deposits$0118
Banks in foreign countries$099
Foreign governments and official institutions$042
2007-06-30Rank
Transaction accounts$14,977,0005,577
Individuals, partnerships and corporations$14,343,0005,315
U.S. government$3,0003,093
States and political subdivisions in U.S.$625,0004,657
Commercial banks and other depository institutions in the U.S.$6,0001,403
Foreign deposits$0114
Banks in foreign countries$096
Foreign governments and official institutions$040
2007-03-31Rank
Transaction accounts$14,354,0005,771
Individuals, partnerships and corporations$13,661,0005,523
U.S. government$5,0002,702
States and political subdivisions in U.S.$682,0004,554
Commercial banks and other depository institutions in the U.S.$6,0001,424
Foreign deposits$0116
Banks in foreign countries$099
Foreign governments and official institutions$040
2006-12-31Rank
Transaction accounts$14,399,0005,846
Individuals, partnerships and corporations$13,704,0005,613
U.S. government$1,0003,902
States and political subdivisions in U.S.$688,0004,608
Commercial banks and other depository institutions in the U.S.$6,0001,455
Foreign deposits$0118
Banks in foreign countries$099
Foreign governments and official institutions$042
2006-09-30Rank
Transaction accounts$13,448,0005,915
Individuals, partnerships and corporations$12,688,0005,730
U.S. government$2,0003,455
States and political subdivisions in U.S.$753,0004,482
Commercial banks and other depository institutions in the U.S.$5,0001,488
Foreign deposits$0125
Banks in foreign countries$0104
Foreign governments and official institutions$044
2006-06-30Rank
Transaction accounts$13,230,0006,111
Individuals, partnerships and corporations$12,621,0005,897
U.S. government$5,0002,982
States and political subdivisions in U.S.$599,0004,798
Commercial banks and other depository institutions in the U.S.$5,0001,519
Foreign deposits$0125
Banks in foreign countries$0105
Foreign governments and official institutions$043
2006-03-31Rank
Transaction accounts$10,748,0006,688
Individuals, partnerships and corporations$10,738,0006,378
U.S. government$5,0002,927
States and political subdivisions in U.S.$06,478
Commercial banks and other depository institutions in the U.S.$5,0001,501
Foreign deposits$0119
Banks in foreign countries$099
Foreign governments and official institutions$042
2005-12-31Rank
Transaction accounts$10,480,0006,821
Individuals, partnerships and corporations$10,465,0006,555
U.S. government$9,0002,936
States and political subdivisions in U.S.$1,0006,509
Commercial banks and other depository institutions in the U.S.$5,0001,540
Foreign deposits$0119
Banks in foreign countries$098
Foreign governments and official institutions$043
2005-09-30Rank
Transaction accounts$10,532,0006,735
Individuals, partnerships and corporations$10,515,0006,432
U.S. government$7,0002,649
States and political subdivisions in U.S.$1,0006,538
Commercial banks and other depository institutions in the U.S.$9,0001,480
Foreign deposits$0125
Banks in foreign countries$0102
Foreign governments and official institutions$044
2005-06-30Rank
Transaction accounts$10,691,0006,687
Individuals, partnerships and corporations$10,678,0006,377
U.S. government$2,0003,504
States and political subdivisions in U.S.$4,0006,520
Commercial banks and other depository institutions in the U.S.$7,0001,517
Foreign deposits$0125
Banks in foreign countries$0105
Foreign governments and official institutions$042
2005-03-31Rank
Transaction accounts$10,221,0006,887
Individuals, partnerships and corporations$10,183,0006,592
U.S. government$2,0003,458
States and political subdivisions in U.S.$06,627
Commercial banks and other depository institutions in the U.S.$36,0001,290
Foreign deposits$0132
Banks in foreign countries$0109
Foreign governments and official institutions$046
2004-12-31Rank
Transaction accounts$9,839,0007,014
Individuals, partnerships and corporations$9,435,0006,836
U.S. government$4,0003,486
States and political subdivisions in U.S.$06,675
Commercial banks and other depository institutions in the U.S.$400,000568
Foreign deposits$0134
Banks in foreign countries$0115
Foreign governments and official institutions$044
2004-09-30Rank
Transaction accounts$10,582,0006,726
Individuals, partnerships and corporations$9,914,0006,585
U.S. government$2,0003,590
States and political subdivisions in U.S.$06,733
Commercial banks and other depository institutions in the U.S.$666,000427
Foreign deposits$0135
Banks in foreign countries$0114
Foreign governments and official institutions$048
2004-06-30Rank
Transaction accounts$9,430,0007,045
Individuals, partnerships and corporations$9,333,0006,761
U.S. government$3,0003,539
States and political subdivisions in U.S.$06,761
Commercial banks and other depository institutions in the U.S.$94,0001,077
Foreign deposits$0136
Banks in foreign countries$0116
Foreign governments and official institutions$046
2004-03-31Rank
Transaction accounts$9,219,0007,103
Individuals, partnerships and corporations$9,082,0006,849
U.S. government$04,458
States and political subdivisions in U.S.$06,788
Commercial banks and other depository institutions in the U.S.$137,000958
Foreign deposits$0137
Banks in foreign countries$0115
Foreign governments and official institutions$049
2003-12-31Rank
Transaction accounts$7,440,0006,941
Individuals, partnerships and corporations$7,415,0006,719
U.S. government$04,712
States and political subdivisions in U.S.$06,853
Commercial banks and other depository institutions in the U.S.$01,809
Foreign deposits$25,000130
Banks in foreign countries$25,000113
Foreign governments and official institutions$047
2003-09-30Rank
Transaction accounts$7,380,0006,901
Individuals, partnerships and corporations$7,378,0006,679
U.S. government$2,0003,867
States and political subdivisions in U.S.$06,901
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$6,723,0007,051
Individuals, partnerships and corporations$6,616,0006,851
U.S. government$4,0003,569
States and political subdivisions in U.S.$06,903
Commercial banks and other depository institutions in the U.S.$103,0001,087
Foreign deposits$0147
Banks in foreign countries$0123
Foreign governments and official institutions$051
2003-03-31Rank
Transaction accounts$6,041,0007,223
Individuals, partnerships and corporations$5,888,0007,081
U.S. government$4,0003,483
States and political subdivisions in U.S.$06,914
Commercial banks and other depository institutions in the U.S.$149,000974
Foreign deposits$0150
Banks in foreign countries$0123
Foreign governments and official institutions$053
2002-12-31Rank
Transaction accounts$5,912,0007,317
Individuals, partnerships and corporations$5,876,0007,111
U.S. government$7,0003,544
States and political subdivisions in U.S.$06,941
Commercial banks and other depository institutions in the U.S.$29,0001,394
Foreign deposits$0154
Banks in foreign countries$0127
Foreign governments and official institutions$055
2001-12-31Rank
Transaction accounts$4,043,0007,904
Individuals, partnerships and corporations$4,037,0007,750
U.S. government$6,0003,857
States and political subdivisions in U.S.$07,082
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$1,023,0008,632
Individuals, partnerships and corporations$1,023,0008,606
U.S. government$05,275
States and political subdivisions in U.S.$07,266
Commercial banks and other depository institutions in the U.S.$02,073
Foreign deposits$0166
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA