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C1 Bank, Transaction Accounts

2016-06-30Rank
Transaction accounts$533,931,000196
Individuals, partnerships and corporations$533,930,000173
U.S. government$0989
States and political subdivisions in U.S.$1,0005,083
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$562,358,000187
Individuals, partnerships and corporations$562,357,000168
U.S. government$0997
States and political subdivisions in U.S.$1,0005,124
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$505,761,000204
Individuals, partnerships and corporations$505,760,000178
U.S. government$01,137
States and political subdivisions in U.S.$1,0005,159
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$507,784,000192
Individuals, partnerships and corporations$507,783,000175
U.S. government$01,027
States and political subdivisions in U.S.$1,0005,210
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$459,991,000205
Individuals, partnerships and corporations$459,990,000185
U.S. government$01,068
States and political subdivisions in U.S.$1,0005,253
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$460,793,000209
Individuals, partnerships and corporations$460,680,000189
U.S. government$01,065
States and political subdivisions in U.S.$1,0005,308
Commercial banks and other depository institutions in the U.S.$112,000758
Foreign deposits$081
Banks in foreign countries$071
Foreign governments and official institutions$029
2014-12-31Rank
Transaction accounts$414,260,000226
Individuals, partnerships and corporations$413,973,000201
U.S. government$01,166
States and political subdivisions in U.S.$1,0005,371
Commercial banks and other depository institutions in the U.S.$286,000538
Foreign deposits$082
Banks in foreign countries$072
Foreign governments and official institutions$029
2014-09-30Rank
Transaction accounts$424,384,000208
Individuals, partnerships and corporations$424,020,000186
U.S. government$01,077
States and political subdivisions in U.S.$1,0005,416
Commercial banks and other depository institutions in the U.S.$363,000489
Foreign deposits$086
Banks in foreign countries$077
Foreign governments and official institutions$028
2014-06-30Rank
Transaction accounts$388,590,000232
Individuals, partnerships and corporations$388,260,000199
U.S. government$01,155
States and political subdivisions in U.S.$1,0005,483
Commercial banks and other depository institutions in the U.S.$329,000542
Foreign deposits$084
Banks in foreign countries$071
Foreign governments and official institutions$032
2014-03-31Rank
Transaction accounts$367,274,000236
Individuals, partnerships and corporations$367,154,000203
U.S. government$01,136
States and political subdivisions in U.S.$1,0005,516
Commercial banks and other depository institutions in the U.S.$119,000772
Foreign deposits$090
Banks in foreign countries$074
Foreign governments and official institutions$035
2013-12-31Rank
Transaction accounts$330,495,000255
Individuals, partnerships and corporations$329,987,000216
U.S. government$01,298
States and political subdivisions in U.S.$143,0005,195
Commercial banks and other depository institutions in the U.S.$365,000513
Foreign deposits$092
Banks in foreign countries$077
Foreign governments and official institutions$036
2013-09-30Rank
Transaction accounts$338,629,000237
Individuals, partnerships and corporations$337,973,000198
U.S. government$01,218
States and political subdivisions in U.S.$211,0005,108
Commercial banks and other depository institutions in the U.S.$445,000465
Foreign deposits$091
Banks in foreign countries$076
Foreign governments and official institutions$036
2013-06-30Rank
Transaction accounts$266,050,000295
Individuals, partnerships and corporations$265,570,000247
U.S. government$01,195
States and political subdivisions in U.S.$231,0005,099
Commercial banks and other depository institutions in the U.S.$249,000627
Foreign deposits$094
Banks in foreign countries$079
Foreign governments and official institutions$037
2013-03-31Rank
Transaction accounts$273,797,000288
Individuals, partnerships and corporations$273,151,000239
U.S. government$01,244
States and political subdivisions in U.S.$254,0005,087
Commercial banks and other depository institutions in the U.S.$392,000513
Foreign deposits$096
Banks in foreign countries$080
Foreign governments and official institutions$038
2012-12-31Rank
Transaction accounts$238,062,000341
Individuals, partnerships and corporations$237,046,000291
U.S. government$01,391
States and political subdivisions in U.S.$270,0005,094
Commercial banks and other depository institutions in the U.S.$746,000373
Foreign deposits$095
Banks in foreign countries$081
Foreign governments and official institutions$036
2012-09-30Rank
Transaction accounts$211,455,000351
Individuals, partnerships and corporations$210,712,000290
U.S. government$01,254
States and political subdivisions in U.S.$299,0005,081
Commercial banks and other depository institutions in the U.S.$444,000480
Foreign deposits$098
Banks in foreign countries$085
Foreign governments and official institutions$034
2012-06-30Rank
Transaction accounts$199,895,000368
Individuals, partnerships and corporations$199,148,000316
U.S. government$01,338
States and political subdivisions in U.S.$298,0005,078
Commercial banks and other depository institutions in the U.S.$449,000479
Foreign deposits$093
Banks in foreign countries$081
Foreign governments and official institutions$033
2012-03-31Rank
Transaction accounts$179,245,000419
Individuals, partnerships and corporations$177,225,000351
U.S. government$01,380
States and political subdivisions in U.S.$903,0004,298
Commercial banks and other depository institutions in the U.S.$1,117,000301
Foreign deposits$097
Banks in foreign countries$082
Foreign governments and official institutions$035
2011-12-31Rank
Transaction accounts$105,249,000838
Individuals, partnerships and corporations$104,211,000712
U.S. government$01,626
States and political subdivisions in U.S.$624,0004,496
Commercial banks and other depository institutions in the U.S.$414,000468
Foreign deposits$094
Banks in foreign countries$078
Foreign governments and official institutions$036
2011-09-30Rank
Transaction accounts$98,969,000864
Individuals, partnerships and corporations$97,763,000721
U.S. government$01,483
States and political subdivisions in U.S.$1,026,0003,998
Commercial banks and other depository institutions in the U.S.$180,000680
Foreign deposits$096
Banks in foreign countries$082
Foreign governments and official institutions$035
2011-06-30Rank
Transaction accounts$100,242,000800
Individuals, partnerships and corporations$99,793,000681
U.S. government$01,467
States and political subdivisions in U.S.$449,0004,719
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$32,529,0003,391
Individuals, partnerships and corporations$32,529,0002,956
U.S. government$01,483
States and political subdivisions in U.S.$05,677
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$33,041,0003,318
Individuals, partnerships and corporations$33,041,0002,896
U.S. government$02,759
States and political subdivisions in U.S.$05,714
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$33,915,0003,097
Individuals, partnerships and corporations$33,915,0002,676
U.S. government$03,150
States and political subdivisions in U.S.$05,777
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$29,678,0003,492
Individuals, partnerships and corporations$29,678,0003,051
U.S. government$03,298
States and political subdivisions in U.S.$05,823
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$31,456,0003,328
Individuals, partnerships and corporations$31,456,0002,862
U.S. government$03,356
States and political subdivisions in U.S.$05,884
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$28,950,0003,680
Individuals, partnerships and corporations$28,950,0003,237
U.S. government$03,576
States and political subdivisions in U.S.$05,915
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$25,143,0003,917
Individuals, partnerships and corporations$25,143,0003,430
U.S. government$03,490
States and political subdivisions in U.S.$05,949
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$27,814,0003,613
Individuals, partnerships and corporations$27,814,0003,178
U.S. government$03,431
States and political subdivisions in U.S.$05,984
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$28,015,0003,568
Individuals, partnerships and corporations$28,015,0003,086
U.S. government$03,492
States and political subdivisions in U.S.$05,981
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$27,761,0003,593
Individuals, partnerships and corporations$27,761,0003,113
U.S. government$03,762
States and political subdivisions in U.S.$06,015
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$24,804,0003,876
Individuals, partnerships and corporations$24,804,0003,408
U.S. government$03,630
States and political subdivisions in U.S.$06,050
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$24,175,0004,073
Individuals, partnerships and corporations$24,175,0003,579
U.S. government$03,742
States and political subdivisions in U.S.$06,095
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$27,381,0003,560
Individuals, partnerships and corporations$27,381,0003,132
U.S. government$03,748
States and political subdivisions in U.S.$06,122
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$33,850,0002,909
Individuals, partnerships and corporations$33,850,0002,499
U.S. government$04,036
States and political subdivisions in U.S.$06,185
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$32,250,0002,964
Individuals, partnerships and corporations$32,250,0002,579
U.S. government$03,801
States and political subdivisions in U.S.$06,222
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$33,242,0003,041
Individuals, partnerships and corporations$33,242,0002,657
U.S. government$03,930
States and political subdivisions in U.S.$06,273
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$30,834,0003,353
Individuals, partnerships and corporations$30,834,0002,960
U.S. government$03,923
States and political subdivisions in U.S.$06,319
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$34,571,0003,030
Individuals, partnerships and corporations$34,571,0002,649
U.S. government$04,148
States and political subdivisions in U.S.$06,347
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$28,751,0003,564
Individuals, partnerships and corporations$28,751,0003,166
U.S. government$04,048
States and political subdivisions in U.S.$06,399
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$34,123,0003,170
Individuals, partnerships and corporations$34,123,0002,795
U.S. government$04,149
States and political subdivisions in U.S.$06,446
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$36,149,0003,078
Individuals, partnerships and corporations$36,149,0002,723
U.S. government$04,137
States and political subdivisions in U.S.$06,478
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$32,743,0003,465
Individuals, partnerships and corporations$32,743,0003,090
U.S. government$04,322
States and political subdivisions in U.S.$06,531
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$41,984,0002,667
Individuals, partnerships and corporations$41,984,0002,378
U.S. government$04,191
States and political subdivisions in U.S.$06,560
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$65,848,0001,549
Individuals, partnerships and corporations$65,848,0001,336
U.S. government$04,138
States and political subdivisions in U.S.$06,574
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$38,669,0002,934
Individuals, partnerships and corporations$38,669,0002,614
U.S. government$04,208
States and political subdivisions in U.S.$06,627
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$40,232,0002,861
Individuals, partnerships and corporations$40,232,0002,535
U.S. government$04,398
States and political subdivisions in U.S.$06,675
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$30,739,0003,577
Individuals, partnerships and corporations$30,739,0003,231
U.S. government$04,292
States and political subdivisions in U.S.$06,733
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$30,255,0003,658
Individuals, partnerships and corporations$30,255,0003,286
U.S. government$04,421
States and political subdivisions in U.S.$06,761
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$27,716,0003,919
Individuals, partnerships and corporations$27,716,0003,524
U.S. government$04,458
States and political subdivisions in U.S.$06,788
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$21,487,0004,336
Individuals, partnerships and corporations$21,487,0003,948
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$0139
Banks in foreign countries$0118
Foreign governments and official institutions$047
2003-09-30Rank
Transaction accounts$21,883,0004,196
Individuals, partnerships and corporations$21,883,0003,798
U.S. government$04,533
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$23,841,0003,913
Individuals, partnerships and corporations$23,841,0003,534
U.S. government$04,699
States and political subdivisions in U.S.$06,903
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$22,204,0004,060
Individuals, partnerships and corporations$22,204,0003,656
U.S. government$04,716
States and political subdivisions in U.S.$06,914
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$21,239,0004,193
Individuals, partnerships and corporations$21,239,0003,782
U.S. government$04,889
States and political subdivisions in U.S.$06,941
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$17,081,0004,701
Individuals, partnerships and corporations$17,081,0004,326
U.S. government$05,157
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$15,703,0004,807
Individuals, partnerships and corporations$15,703,0004,414
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
1999-12-31Rank
Transaction accounts$12,301,0005,652
Individuals, partnerships and corporations$12,286,0005,272
U.S. government$15,0002,710
States and political subdivisions in U.S.$07,532
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$7,764,0007,148
Individuals, partnerships and corporations$7,659,0006,872
U.S. government$105,0001,184
States and political subdivisions in U.S.$07,788
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$4,961,0008,338
Individuals, partnerships and corporations$4,926,0008,104
U.S. government$35,0002,817
States and political subdivisions in U.S.$08,192
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$3,697,0009,234
Individuals, partnerships and corporations$3,666,0009,082
U.S. government$31,0004,579
States and political subdivisions in U.S.$08,607
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$454,00010,415
Individuals, partnerships and corporations$454,00010,401
U.S. government$08,027
States and political subdivisions in U.S.$09,006
Commercial banks and other depository institutions in the U.S.$03,103
Foreign deposits$0285
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA