Home > Caldwell Bank & Trust Company > Transaction Accounts

Caldwell Bank & Trust Company, Transaction Accounts

2023-12-31Rank
Transaction accounts$84,832,0002,535
Individuals, partnerships and corporations$62,075,0002,720
U.S. government$0773
States and political subdivisions in U.S.$22,757,0001,347
Commercial banks and other depository institutions in the U.S.$01,411
Foreign deposits$083
Banks in foreign countries$062
Foreign governments and official institutions$049
2023-09-30Rank
Transaction accounts$82,967,0002,560
Individuals, partnerships and corporations$67,503,0002,636
U.S. government$0756
States and political subdivisions in U.S.$15,464,0001,630
Commercial banks and other depository institutions in the U.S.$01,356
Foreign deposits$084
Banks in foreign countries$064
Foreign governments and official institutions$049
2023-03-31Rank
Transaction accounts$75,158,0002,819
Individuals, partnerships and corporations$49,353,0003,177
U.S. government$0739
States and political subdivisions in U.S.$25,805,0001,213
Commercial banks and other depository institutions in the U.S.$01,307
Foreign deposits$093
Banks in foreign countries$061
Foreign governments and official institutions$054
2022-12-31Rank
Transaction accounts$76,426,0002,853
Individuals, partnerships and corporations$49,294,0003,229
U.S. government$0770
States and political subdivisions in U.S.$27,132,0001,200
Commercial banks and other depository institutions in the U.S.$01,308
Foreign deposits$079
Banks in foreign countries$063
Foreign governments and official institutions$038
2022-09-30Rank
Transaction accounts$68,326,0003,062
Individuals, partnerships and corporations$47,523,0003,313
U.S. government$0760
States and political subdivisions in U.S.$20,803,0001,385
Commercial banks and other depository institutions in the U.S.$01,290
Foreign deposits$080
Banks in foreign countries$063
Foreign governments and official institutions$038
2022-06-30Rank
Transaction accounts$83,452,0002,767
Individuals, partnerships and corporations$59,267,0003,038
U.S. government$0693
States and political subdivisions in U.S.$24,185,0001,234
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$70,007,0003,019
Individuals, partnerships and corporations$46,924,0003,362
U.S. government$0692
States and political subdivisions in U.S.$23,083,0001,275
Commercial banks and other depository institutions in the U.S.$01,233
Foreign deposits$084
Banks in foreign countries$062
Foreign governments and official institutions$041
2021-12-31Rank
Transaction accounts$65,467,0003,107
Individuals, partnerships and corporations$43,556,0003,433
U.S. government$0783
States and political subdivisions in U.S.$21,911,0001,318
Commercial banks and other depository institutions in the U.S.$01,231
Foreign deposits$082
Banks in foreign countries$063
Foreign governments and official institutions$038
2021-09-30Rank
Transaction accounts$54,521,0003,346
Individuals, partnerships and corporations$35,641,0003,679
U.S. government$0709
States and political subdivisions in U.S.$18,880,0001,364
Commercial banks and other depository institutions in the U.S.$01,222
Foreign deposits$085
Banks in foreign countries$064
Foreign governments and official institutions$041
2021-06-30Rank
Transaction accounts$55,842,0003,299
Individuals, partnerships and corporations$32,554,0003,808
U.S. government$0709
States and political subdivisions in U.S.$23,288,0001,123
Commercial banks and other depository institutions in the U.S.$01,238
Foreign deposits$090
Banks in foreign countries$066
Foreign governments and official institutions$044
2021-03-31Rank
Transaction accounts$56,262,0003,284
Individuals, partnerships and corporations$34,095,0003,776
U.S. government$0703
States and political subdivisions in U.S.$22,167,0001,116
Commercial banks and other depository institutions in the U.S.$01,247
Foreign deposits$082
Banks in foreign countries$064
Foreign governments and official institutions$037
2020-12-31Rank
Transaction accounts$49,248,0003,354
Individuals, partnerships and corporations$28,122,0003,895
U.S. government$0774
States and political subdivisions in U.S.$21,126,0001,093
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$44,104,0003,410
Individuals, partnerships and corporations$27,807,0003,834
U.S. government$0731
States and political subdivisions in U.S.$16,297,0001,264
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$46,646,0003,313
Individuals, partnerships and corporations$28,046,0003,811
U.S. government$0725
States and political subdivisions in U.S.$18,600,0001,046
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$42,566,0003,190
Individuals, partnerships and corporations$23,022,0003,907
U.S. government$0756
States and political subdivisions in U.S.$19,544,000923
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$38,333,0003,401
Individuals, partnerships and corporations$20,045,0004,113
U.S. government$0893
States and political subdivisions in U.S.$18,288,000956
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$34,400,0003,573
Individuals, partnerships and corporations$19,454,0004,164
U.S. government$0838
States and political subdivisions in U.S.$14,946,0001,096
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$37,945,0003,414
Individuals, partnerships and corporations$21,154,0004,076
U.S. government$0830
States and political subdivisions in U.S.$16,791,000990
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$39,160,0003,395
Individuals, partnerships and corporations$21,203,0004,118
U.S. government$0867
States and political subdivisions in U.S.$17,957,000948
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$37,881,0003,499
Individuals, partnerships and corporations$18,702,0004,357
U.S. government$0976
States and political subdivisions in U.S.$19,179,000888
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$34,418,0003,625
Individuals, partnerships and corporations$20,479,0004,207
U.S. government$0883
States and political subdivisions in U.S.$13,939,0001,141
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$37,784,0003,517
Individuals, partnerships and corporations$21,023,0004,243
U.S. government$0969
States and political subdivisions in U.S.$16,761,000958
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$41,895,0003,339
Individuals, partnerships and corporations$23,266,0004,158
U.S. government$0968
States and political subdivisions in U.S.$18,629,000887
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$38,375,0003,561
Individuals, partnerships and corporations$22,199,0004,274
U.S. government$01,066
States and political subdivisions in U.S.$16,176,0001,044
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$35,101,0003,693
Individuals, partnerships and corporations$21,495,0004,293
U.S. government$01,015
States and political subdivisions in U.S.$13,606,0001,143
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$37,803,0003,559
Individuals, partnerships and corporations$22,329,0004,271
U.S. government$01,022
States and political subdivisions in U.S.$15,474,0001,024
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$42,818,0003,298
Individuals, partnerships and corporations$23,039,0004,263
U.S. government$01,032
States and political subdivisions in U.S.$19,779,000822
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$37,138,0003,621
Individuals, partnerships and corporations$21,763,0004,406
U.S. government$01,107
States and political subdivisions in U.S.$15,375,0001,038
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$34,358,0003,719
Individuals, partnerships and corporations$21,381,0004,387
U.S. government$01,086
States and political subdivisions in U.S.$12,977,0001,148
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$40,284,0003,335
Individuals, partnerships and corporations$23,005,0004,242
U.S. government$0989
States and political subdivisions in U.S.$17,279,000873
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$39,510,0003,420
Individuals, partnerships and corporations$19,981,0004,559
U.S. government$0997
States and political subdivisions in U.S.$19,529,000793
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$35,280,0003,774
Individuals, partnerships and corporations$18,665,0004,742
U.S. government$01,137
States and political subdivisions in U.S.$16,615,000918
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$35,777,0003,598
Individuals, partnerships and corporations$19,936,0004,582
U.S. government$01,027
States and political subdivisions in U.S.$15,841,000903
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$39,673,0003,365
Individuals, partnerships and corporations$22,163,0004,407
U.S. government$01,068
States and political subdivisions in U.S.$17,510,000822
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$41,993,0003,269
Individuals, partnerships and corporations$23,629,0004,315
U.S. government$01,065
States and political subdivisions in U.S.$18,364,000790
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$39,453,0003,419
Individuals, partnerships and corporations$23,678,0004,326
U.S. government$01,166
States and political subdivisions in U.S.$15,775,000926
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$33,173,0003,780
Individuals, partnerships and corporations$19,245,0004,733
U.S. government$01,077
States and political subdivisions in U.S.$13,928,000967
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$35,281,0003,622
Individuals, partnerships and corporations$18,676,0004,828
U.S. government$01,155
States and political subdivisions in U.S.$16,605,000799
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$35,590,0003,634
Individuals, partnerships and corporations$17,613,0005,021
U.S. government$01,136
States and political subdivisions in U.S.$17,977,000742
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$29,508,0004,119
Individuals, partnerships and corporations$14,397,0005,389
U.S. government$01,298
States and political subdivisions in U.S.$15,111,000903
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$25,994,0004,394
Individuals, partnerships and corporations$14,072,0005,427
U.S. government$01,218
States and political subdivisions in U.S.$11,922,0001,090
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$28,049,0004,180
Individuals, partnerships and corporations$13,349,0005,565
U.S. government$01,195
States and political subdivisions in U.S.$14,700,000888
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$29,020,0004,153
Individuals, partnerships and corporations$13,718,0005,584
U.S. government$01,244
States and political subdivisions in U.S.$15,302,000846
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$26,603,0004,429
Individuals, partnerships and corporations$13,903,0005,608
U.S. government$01,391
States and political subdivisions in U.S.$12,700,0001,031
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$23,014,0004,663
Individuals, partnerships and corporations$13,806,0005,504
U.S. government$01,254
States and political subdivisions in U.S.$9,208,0001,322
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$24,573,0004,460
Individuals, partnerships and corporations$12,916,0005,662
U.S. government$01,338
States and political subdivisions in U.S.$11,657,0001,063
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$28,563,0004,066
Individuals, partnerships and corporations$15,272,0005,369
U.S. government$01,380
States and political subdivisions in U.S.$13,291,000934
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$26,844,0004,177
Individuals, partnerships and corporations$12,735,0005,696
U.S. government$01,626
States and political subdivisions in U.S.$14,109,000845
Commercial banks and other depository institutions in the U.S.$01,316
Foreign deposits$094
Banks in foreign countries$078
Foreign governments and official institutions$036
2011-09-30Rank
Transaction accounts$20,966,0004,764
Individuals, partnerships and corporations$12,024,0005,776
U.S. government$01,483
States and political subdivisions in U.S.$8,942,0001,240
Commercial banks and other depository institutions in the U.S.$01,317
Foreign deposits$096
Banks in foreign countries$082
Foreign governments and official institutions$035
2011-06-30Rank
Transaction accounts$24,825,0004,232
Individuals, partnerships and corporations$12,210,0005,724
U.S. government$01,467
States and political subdivisions in U.S.$12,615,000887
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$26,917,0003,988
Individuals, partnerships and corporations$12,975,0005,643
U.S. government$01,483
States and political subdivisions in U.S.$13,942,000810
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$27,883,0003,854
Individuals, partnerships and corporations$13,363,0005,512
U.S. government$02,759
States and political subdivisions in U.S.$14,520,000732
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$22,890,0004,359
Individuals, partnerships and corporations$12,382,0005,650
U.S. government$03,150
States and political subdivisions in U.S.$10,508,0001,000
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$28,927,0003,584
Individuals, partnerships and corporations$11,937,0005,722
U.S. government$03,298
States and political subdivisions in U.S.$16,990,000593
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$31,251,0003,347
Individuals, partnerships and corporations$12,079,0005,747
U.S. government$03,356
States and political subdivisions in U.S.$19,172,000513
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$31,292,0003,424
Individuals, partnerships and corporations$15,060,0005,251
U.S. government$3,0002,892
States and political subdivisions in U.S.$16,229,000628
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$28,014,0003,535
Individuals, partnerships and corporations$24,476,0003,510
U.S. government$5,0002,263
States and political subdivisions in U.S.$3,533,0002,304
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$23,334,0004,194
Individuals, partnerships and corporations$19,313,0004,339
U.S. government$4,0002,332
States and political subdivisions in U.S.$4,017,0002,105
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$22,812,0004,249
Individuals, partnerships and corporations$17,135,0004,733
U.S. government$9,0001,674
States and political subdivisions in U.S.$5,668,0001,616
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$21,723,0004,399
Individuals, partnerships and corporations$12,258,0005,717
U.S. government$18,0001,807
States and political subdivisions in U.S.$9,447,0001,000
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$18,618,0004,827
Individuals, partnerships and corporations$12,694,0005,528
U.S. government$34,000781
States and political subdivisions in U.S.$5,890,0001,432
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$20,258,0004,685
Individuals, partnerships and corporations$13,262,0005,530
U.S. government$9,0002,048
States and political subdivisions in U.S.$6,987,0001,246
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$19,712,0004,710
Individuals, partnerships and corporations$12,989,0005,569
U.S. government$14,0001,537
States and political subdivisions in U.S.$6,709,0001,305
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$19,960,0004,711
Individuals, partnerships and corporations$10,517,0006,139
U.S. government$04,036
States and political subdivisions in U.S.$9,443,000968
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$17,324,0005,045
Individuals, partnerships and corporations$9,482,0006,310
U.S. government$13,0001,669
States and political subdivisions in U.S.$7,829,0001,090
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$19,986,0004,729
Individuals, partnerships and corporations$10,084,0006,251
U.S. government$10,0002,087
States and political subdivisions in U.S.$9,892,000866
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$18,827,0005,011
Individuals, partnerships and corporations$12,665,0005,712
U.S. government$9,0002,182
States and political subdivisions in U.S.$6,153,0001,430
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$17,466,0005,335
Individuals, partnerships and corporations$10,247,0006,366
U.S. government$3,0003,553
States and political subdivisions in U.S.$7,216,0001,283
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$14,914,0005,662
Individuals, partnerships and corporations$9,100,0006,557
U.S. government$1,0003,728
States and political subdivisions in U.S.$5,813,0001,441
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$18,089,0005,246
Individuals, partnerships and corporations$12,078,0006,009
U.S. government$04,149
States and political subdivisions in U.S.$6,011,0001,463
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$17,812,0005,321
Individuals, partnerships and corporations$11,001,0006,312
U.S. government$2,0003,558
States and political subdivisions in U.S.$6,809,0001,317
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$17,236,0005,527
Individuals, partnerships and corporations$10,316,0006,592
U.S. government$1,0004,101
States and political subdivisions in U.S.$6,919,0001,343
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$14,747,0005,894
Individuals, partnerships and corporations$9,610,0006,646
U.S. government$04,191
States and political subdivisions in U.S.$5,137,0001,664
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$14,508,0005,908
Individuals, partnerships and corporations$8,882,0006,810
U.S. government$13,0001,814
States and political subdivisions in U.S.$5,613,0001,585
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$15,199,0005,841
Individuals, partnerships and corporations$8,629,0006,989
U.S. government$4,0002,943
States and political subdivisions in U.S.$6,566,0001,391
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$14,704,0005,973
Individuals, partnerships and corporations$8,675,0007,037
U.S. government$04,398
States and political subdivisions in U.S.$6,029,0001,489
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$12,418,0006,317
Individuals, partnerships and corporations$8,331,0006,993
U.S. government$7,0002,514
States and political subdivisions in U.S.$4,080,0001,972
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$14,135,0005,990
Individuals, partnerships and corporations$10,373,0006,464
U.S. government$04,421
States and political subdivisions in U.S.$3,762,0002,092
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$14,019,0006,003
Individuals, partnerships and corporations$11,039,0006,342
U.S. government$1,0004,108
States and political subdivisions in U.S.$2,979,0002,448
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$13,514,0005,657
Individuals, partnerships and corporations$12,223,0005,583
U.S. government$1,0004,450
States and political subdivisions in U.S.$1,290,0003,853
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$11,583,0005,943
Individuals, partnerships and corporations$9,186,0006,187
U.S. government$1,0004,190
States and political subdivisions in U.S.$2,396,0002,714
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$12,068,0005,826
Individuals, partnerships and corporations$10,366,0005,882
U.S. government$04,699
States and political subdivisions in U.S.$1,702,0003,325
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$12,632,0005,649
Individuals, partnerships and corporations$10,808,0005,748
U.S. government$1,0004,346
States and political subdivisions in U.S.$1,823,0003,121
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$11,443,0005,938
Individuals, partnerships and corporations$9,624,0006,040
U.S. government$1,0004,600
States and political subdivisions in U.S.$1,818,0003,135
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$11,894,0005,762
Individuals, partnerships and corporations$10,478,0005,779
U.S. government$3,0004,396
States and political subdivisions in U.S.$1,413,0003,452
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$9,604,0006,260
Individuals, partnerships and corporations$6,344,0006,992
U.S. government$4,0004,278
States and political subdivisions in U.S.$3,256,0001,946
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$10,734,0006,089
Individuals, partnerships and corporations$6,684,0007,051
U.S. government$05,494
States and political subdivisions in U.S.$4,050,0001,643
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$9,788,0006,500
Individuals, partnerships and corporations$6,094,0007,466
U.S. government$05,931
States and political subdivisions in U.S.$3,694,0001,721
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$9,888,0006,516
Individuals, partnerships and corporations$6,753,0007,334
U.S. government$5,0005,282
States and political subdivisions in U.S.$3,130,0001,949
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$8,560,0007,227
Individuals, partnerships and corporations$7,372,0007,333
U.S. government$43,0004,143
States and political subdivisions in U.S.$1,145,0004,089
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$8,211,0007,583
Individuals, partnerships and corporations$6,654,0007,896
U.S. government$8,0006,508
States and political subdivisions in U.S.$1,549,0003,484
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$8,131,0007,947
Individuals, partnerships and corporations$7,598,0007,804
U.S. government$30,0005,262
States and political subdivisions in U.S.$503,0006,167
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$6,571,0008,939
Individuals, partnerships and corporations$5,719,0009,066
U.S. government$17,0006,074
States and political subdivisions in U.S.$835,0004,925
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$7,811,0008,308
Individuals, partnerships and corporations$7,131,0008,273
U.S. government$28,0006,027
States and political subdivisions in U.S.$652,0005,378
Commercial banks and other depository institutions in the U.S.$03,931
Foreign deposits$0317
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA