Home > Carolina Bank > Transaction Accounts
Carolina Bank, Transaction Accounts
| 2016-12-31 | Rank | |
| Transaction accounts | $208,768,000 | 583 |
| Individuals, partnerships and corporations | $208,756,000 | 498 |
| U.S. government | $1,000 | 940 |
| States and political subdivisions in U.S. | $11,000 | 4,939 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,135 |
| Foreign deposits | $0 | 79 |
| Banks in foreign countries | $0 | 69 |
| Foreign governments and official institutions | $0 | 28 |
| 2016-09-30 | Rank | |
| Transaction accounts | $205,676,000 | 583 |
| Individuals, partnerships and corporations | $205,672,000 | 493 |
| U.S. government | $0 | 1,086 |
| States and political subdivisions in U.S. | $4,000 | 5,012 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,153 |
| Foreign deposits | $0 | 78 |
| Banks in foreign countries | $0 | 68 |
| Foreign governments and official institutions | $0 | 28 |
| 2016-06-30 | Rank | |
| Transaction accounts | $203,409,000 | 579 |
| Individuals, partnerships and corporations | $203,404,000 | 485 |
| U.S. government | $0 | 989 |
| States and political subdivisions in U.S. | $5,000 | 5,062 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,156 |
| Foreign deposits | $0 | 77 |
| Banks in foreign countries | $0 | 67 |
| Foreign governments and official institutions | $0 | 28 |
| 2016-03-31 | Rank | |
| Transaction accounts | $195,377,000 | 600 |
| Individuals, partnerships and corporations | $195,373,000 | 506 |
| U.S. government | $0 | 997 |
| States and political subdivisions in U.S. | $4,000 | 5,103 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,168 |
| Foreign deposits | $0 | 78 |
| Banks in foreign countries | $0 | 68 |
| Foreign governments and official institutions | $0 | 28 |
| 2015-12-31 | Rank | |
| Transaction accounts | $187,651,000 | 614 |
| Individuals, partnerships and corporations | $187,649,000 | 529 |
| U.S. government | $0 | 1,137 |
| States and political subdivisions in U.S. | $2,000 | 5,145 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,154 |
| Foreign deposits | $0 | 81 |
| Banks in foreign countries | $0 | 72 |
| Foreign governments and official institutions | $0 | 28 |
| 2015-09-30 | Rank | |
| Transaction accounts | $176,764,000 | 632 |
| Individuals, partnerships and corporations | $176,757,000 | 536 |
| U.S. government | $0 | 1,027 |
| States and political subdivisions in U.S. | $7,000 | 5,158 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,171 |
| Foreign deposits | $0 | 81 |
| Banks in foreign countries | $0 | 71 |
| Foreign governments and official institutions | $0 | 28 |
| 2015-06-30 | Rank | |
| Transaction accounts | $167,762,000 | 684 |
| Individuals, partnerships and corporations | $167,760,000 | 571 |
| U.S. government | $0 | 1,068 |
| States and political subdivisions in U.S. | $2,000 | 5,244 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,198 |
| Foreign deposits | $0 | 83 |
| Banks in foreign countries | $0 | 71 |
| Foreign governments and official institutions | $0 | 29 |
| 2015-03-31 | Rank | |
| Transaction accounts | $185,804,000 | 585 |
| Individuals, partnerships and corporations | $185,796,000 | 490 |
| U.S. government | $0 | 1,065 |
| States and political subdivisions in U.S. | $8,000 | 5,261 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,208 |
| Foreign deposits | $0 | 81 |
| Banks in foreign countries | $0 | 71 |
| Foreign governments and official institutions | $0 | 29 |
| 2014-12-31 | Rank | |
| Transaction accounts | $159,221,000 | 702 |
| Individuals, partnerships and corporations | $159,218,000 | 597 |
| U.S. government | $0 | 1,166 |
| States and political subdivisions in U.S. | $3,000 | 5,351 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,225 |
| Foreign deposits | $0 | 82 |
| Banks in foreign countries | $0 | 72 |
| Foreign governments and official institutions | $0 | 29 |
| 2014-09-30 | Rank | |
| Transaction accounts | $143,203,000 | 752 |
| Individuals, partnerships and corporations | $143,191,000 | 639 |
| U.S. government | $6,000 | 522 |
| States and political subdivisions in U.S. | $6,000 | 5,370 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,246 |
| Foreign deposits | $0 | 86 |
| Banks in foreign countries | $0 | 77 |
| Foreign governments and official institutions | $0 | 28 |
| 2014-06-30 | Rank | |
| Transaction accounts | $139,147,000 | 764 |
| Individuals, partnerships and corporations | $139,145,000 | 636 |
| U.S. government | $0 | 1,155 |
| States and political subdivisions in U.S. | $2,000 | 5,461 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,260 |
| Foreign deposits | $0 | 84 |
| Banks in foreign countries | $0 | 71 |
| Foreign governments and official institutions | $0 | 32 |
| 2014-03-31 | Rank | |
| Transaction accounts | $137,153,000 | 766 |
| Individuals, partnerships and corporations | $137,148,000 | 641 |
| U.S. government | $0 | 1,136 |
| States and political subdivisions in U.S. | $5,000 | 5,483 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,265 |
| Foreign deposits | $0 | 90 |
| Banks in foreign countries | $0 | 74 |
| Foreign governments and official institutions | $0 | 35 |
| 2013-12-31 | Rank | |
| Transaction accounts | $129,042,000 | 824 |
| Individuals, partnerships and corporations | $129,037,000 | 690 |
| U.S. government | $0 | 1,298 |
| States and political subdivisions in U.S. | $5,000 | 5,538 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,296 |
| Foreign deposits | $0 | 92 |
| Banks in foreign countries | $0 | 77 |
| Foreign governments and official institutions | $0 | 36 |
| 2013-09-30 | Rank | |
| Transaction accounts | $129,149,000 | 756 |
| Individuals, partnerships and corporations | $129,145,000 | 641 |
| U.S. government | $1,000 | 966 |
| States and political subdivisions in U.S. | $3,000 | 5,590 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,318 |
| Foreign deposits | $0 | 91 |
| Banks in foreign countries | $0 | 76 |
| Foreign governments and official institutions | $0 | 36 |
| 2013-06-30 | Rank | |
| Transaction accounts | $121,253,000 | 835 |
| Individuals, partnerships and corporations | $121,251,000 | 683 |
| U.S. government | $0 | 1,195 |
| States and political subdivisions in U.S. | $2,000 | 5,621 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,336 |
| Foreign deposits | $0 | 94 |
| Banks in foreign countries | $0 | 79 |
| Foreign governments and official institutions | $0 | 37 |
| 2013-03-31 | Rank | |
| Transaction accounts | $116,463,000 | 879 |
| Individuals, partnerships and corporations | $116,462,000 | 727 |
| U.S. government | $0 | 1,244 |
| States and political subdivisions in U.S. | $1,000 | 5,691 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,317 |
| Foreign deposits | $0 | 96 |
| Banks in foreign countries | $0 | 80 |
| Foreign governments and official institutions | $0 | 38 |
| 2012-12-31 | Rank | |
| Transaction accounts | $117,941,000 | 869 |
| Individuals, partnerships and corporations | $117,879,000 | 736 |
| U.S. government | $43,000 | 306 |
| States and political subdivisions in U.S. | $19,000 | 5,610 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,348 |
| Foreign deposits | $0 | 95 |
| Banks in foreign countries | $0 | 81 |
| Foreign governments and official institutions | $0 | 36 |
| 2012-09-30 | Rank | |
| Transaction accounts | $105,737,000 | 902 |
| Individuals, partnerships and corporations | $105,733,000 | 750 |
| U.S. government | $2,000 | 852 |
| States and political subdivisions in U.S. | $2,000 | 5,760 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,345 |
| Foreign deposits | $0 | 98 |
| Banks in foreign countries | $0 | 85 |
| Foreign governments and official institutions | $0 | 34 |
| 2012-06-30 | Rank | |
| Transaction accounts | $98,029,000 | 996 |
| Individuals, partnerships and corporations | $98,022,000 | 823 |
| U.S. government | $1,000 | 1,068 |
| States and political subdivisions in U.S. | $6,000 | 5,730 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,364 |
| Foreign deposits | $0 | 93 |
| Banks in foreign countries | $0 | 81 |
| Foreign governments and official institutions | $0 | 33 |
| 2012-03-31 | Rank | |
| Transaction accounts | $96,184,000 | 1,008 |
| Individuals, partnerships and corporations | $96,180,000 | 839 |
| U.S. government | $1,000 | 1,094 |
| States and political subdivisions in U.S. | $3,000 | 5,779 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,366 |
| Foreign deposits | $0 | 97 |
| Banks in foreign countries | $0 | 82 |
| Foreign governments and official institutions | $0 | 35 |
| 2011-12-31 | Rank | |
| Transaction accounts | $94,114,000 | 992 |
| Individuals, partnerships and corporations | $94,047,000 | 825 |
| U.S. government | $47,000 | 350 |
| States and political subdivisions in U.S. | $20,000 | 5,470 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,316 |
| Foreign deposits | $0 | 94 |
| Banks in foreign countries | $0 | 78 |
| Foreign governments and official institutions | $0 | 36 |
| 2011-09-30 | Rank | |
| Transaction accounts | $91,657,000 | 959 |
| Individuals, partnerships and corporations | $91,655,000 | 792 |
| U.S. government | $0 | 1,483 |
| States and political subdivisions in U.S. | $2,000 | 5,577 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,317 |
| Foreign deposits | $0 | 96 |
| Banks in foreign countries | $0 | 82 |
| Foreign governments and official institutions | $0 | 35 |
| 2011-06-30 | Rank | |
| Transaction accounts | $78,861,000 | 1,161 |
| Individuals, partnerships and corporations | $78,847,000 | 952 |
| U.S. government | $9,000 | 647 |
| States and political subdivisions in U.S. | $5,000 | 5,587 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,337 |
| Foreign deposits | $0 | 100 |
| Banks in foreign countries | $0 | 84 |
| Foreign governments and official institutions | $0 | 37 |
| 2011-03-31 | Rank | |
| Transaction accounts | $77,462,000 | 1,169 |
| Individuals, partnerships and corporations | $77,458,000 | 950 |
| U.S. government | $2,000 | 1,062 |
| States and political subdivisions in U.S. | $2,000 | 5,642 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,336 |
| Foreign deposits | $0 | 105 |
| Banks in foreign countries | $0 | 87 |
| Foreign governments and official institutions | $0 | 40 |
| 2010-12-31 | Rank | |
| Transaction accounts | $75,977,000 | 1,164 |
| Individuals, partnerships and corporations | $75,950,000 | 952 |
| U.S. government | $21,000 | 833 |
| States and political subdivisions in U.S. | $6,000 | 5,644 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,350 |
| Foreign deposits | $0 | 105 |
| Banks in foreign countries | $0 | 91 |
| Foreign governments and official institutions | $0 | 37 |
| 2010-09-30 | Rank | |
| Transaction accounts | $77,069,000 | 1,054 |
| Individuals, partnerships and corporations | $77,055,000 | 849 |
| U.S. government | $6,000 | 1,686 |
| States and political subdivisions in U.S. | $8,000 | 5,685 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,381 |
| Foreign deposits | $0 | 106 |
| Banks in foreign countries | $0 | 92 |
| Foreign governments and official institutions | $0 | 37 |
| 2010-06-30 | Rank | |
| Transaction accounts | $76,518,000 | 1,063 |
| Individuals, partnerships and corporations | $76,513,000 | 872 |
| U.S. government | $5,000 | 2,033 |
| States and political subdivisions in U.S. | $0 | 5,823 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,379 |
| Foreign deposits | $0 | 107 |
| Banks in foreign countries | $0 | 94 |
| Foreign governments and official institutions | $0 | 38 |
| 2010-03-31 | Rank | |
| Transaction accounts | $72,292,000 | 1,132 |
| Individuals, partnerships and corporations | $72,292,000 | 915 |
| U.S. government | $0 | 3,356 |
| States and political subdivisions in U.S. | $0 | 5,884 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,390 |
| Foreign deposits | $0 | 105 |
| Banks in foreign countries | $0 | 92 |
| Foreign governments and official institutions | $0 | 38 |
| 2009-12-31 | Rank | |
| Transaction accounts | $72,058,000 | 1,151 |
| Individuals, partnerships and corporations | $72,046,000 | 935 |
| U.S. government | $12,000 | 1,868 |
| States and political subdivisions in U.S. | $0 | 5,915 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,415 |
| Foreign deposits | $0 | 109 |
| Banks in foreign countries | $0 | 95 |
| Foreign governments and official institutions | $0 | 41 |
| 2009-09-30 | Rank | |
| Transaction accounts | $69,755,000 | 1,077 |
| Individuals, partnerships and corporations | $69,749,000 | 891 |
| U.S. government | $6,000 | 2,094 |
| States and political subdivisions in U.S. | $0 | 5,949 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,427 |
| Foreign deposits | $0 | 110 |
| Banks in foreign countries | $0 | 95 |
| Foreign governments and official institutions | $0 | 41 |
| 2009-06-30 | Rank | |
| Transaction accounts | $65,369,000 | 1,237 |
| Individuals, partnerships and corporations | $65,369,000 | 1,025 |
| U.S. government | $0 | 3,431 |
| States and political subdivisions in U.S. | $0 | 5,984 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,451 |
| Foreign deposits | $0 | 113 |
| Banks in foreign countries | $0 | 96 |
| Foreign governments and official institutions | $0 | 43 |
| 2009-03-31 | Rank | |
| Transaction accounts | $62,176,000 | 1,280 |
| Individuals, partnerships and corporations | $62,172,000 | 1,040 |
| U.S. government | $4,000 | 2,381 |
| States and political subdivisions in U.S. | $0 | 5,981 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,464 |
| Foreign deposits | $0 | 111 |
| Banks in foreign countries | $0 | 97 |
| Foreign governments and official institutions | $0 | 39 |
| 2008-12-31 | Rank | |
| Transaction accounts | $59,036,000 | 1,337 |
| Individuals, partnerships and corporations | $59,018,000 | 1,085 |
| U.S. government | $18,000 | 1,807 |
| States and political subdivisions in U.S. | $0 | 6,015 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,455 |
| Foreign deposits | $0 | 113 |
| Banks in foreign countries | $0 | 97 |
| Foreign governments and official institutions | $0 | 39 |
| 2008-09-30 | Rank | |
| Transaction accounts | $55,674,000 | 1,382 |
| Individuals, partnerships and corporations | $55,668,000 | 1,135 |
| U.S. government | $6,000 | 2,218 |
| States and political subdivisions in U.S. | $0 | 6,050 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,472 |
| Foreign deposits | $0 | 112 |
| Banks in foreign countries | $0 | 99 |
| Foreign governments and official institutions | $0 | 38 |
| 2008-06-30 | Rank | |
| Transaction accounts | $58,664,000 | 1,344 |
| Individuals, partnerships and corporations | $58,659,000 | 1,090 |
| U.S. government | $5,000 | 2,607 |
| States and political subdivisions in U.S. | $0 | 6,095 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,496 |
| Foreign deposits | $0 | 115 |
| Banks in foreign countries | $0 | 98 |
| Foreign governments and official institutions | $0 | 41 |
| 2008-03-31 | Rank | |
| Transaction accounts | $54,671,000 | 1,479 |
| Individuals, partnerships and corporations | $54,666,000 | 1,200 |
| U.S. government | $5,000 | 2,558 |
| States and political subdivisions in U.S. | $0 | 6,122 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,521 |
| Foreign deposits | $0 | 122 |
| Banks in foreign countries | $0 | 102 |
| Foreign governments and official institutions | $0 | 44 |
| 2007-12-31 | Rank | |
| Transaction accounts | $48,338,000 | 1,829 |
| Individuals, partnerships and corporations | $48,333,000 | 1,507 |
| U.S. government | $5,000 | 3,116 |
| States and political subdivisions in U.S. | $0 | 6,185 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,554 |
| Foreign deposits | $0 | 118 |
| Banks in foreign countries | $0 | 98 |
| Foreign governments and official institutions | $0 | 43 |
| 2007-09-30 | Rank | |
| Transaction accounts | $48,052,000 | 1,746 |
| Individuals, partnerships and corporations | $48,042,000 | 1,441 |
| U.S. government | $10,000 | 1,935 |
| States and political subdivisions in U.S. | $0 | 6,222 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,524 |
| Foreign deposits | $0 | 118 |
| Banks in foreign countries | $0 | 99 |
| Foreign governments and official institutions | $0 | 42 |
| 2007-06-30 | Rank | |
| Transaction accounts | $47,223,000 | 1,952 |
| Individuals, partnerships and corporations | $47,220,000 | 1,654 |
| U.S. government | $3,000 | 3,093 |
| States and political subdivisions in U.S. | $0 | 6,273 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,576 |
| Foreign deposits | $0 | 114 |
| Banks in foreign countries | $0 | 96 |
| Foreign governments and official institutions | $0 | 40 |
| 2007-03-31 | Rank | |
| Transaction accounts | $46,474,000 | 2,086 |
| Individuals, partnerships and corporations | $46,472,000 | 1,772 |
| U.S. government | $2,000 | 3,347 |
| States and political subdivisions in U.S. | $0 | 6,319 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,588 |
| Foreign deposits | $0 | 116 |
| Banks in foreign countries | $0 | 99 |
| Foreign governments and official institutions | $0 | 40 |
| 2006-12-31 | Rank | |
| Transaction accounts | $43,919,000 | 2,289 |
| Individuals, partnerships and corporations | $43,819,000 | 1,952 |
| U.S. government | $100,000 | 701 |
| States and political subdivisions in U.S. | $0 | 6,347 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,620 |
| Foreign deposits | $0 | 118 |
| Banks in foreign countries | $0 | 99 |
| Foreign governments and official institutions | $0 | 42 |
| 2006-09-30 | Rank | |
| Transaction accounts | $43,771,000 | 2,285 |
| Individuals, partnerships and corporations | $43,771,000 | 1,966 |
| U.S. government | $0 | 4,048 |
| States and political subdivisions in U.S. | $0 | 6,399 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,647 |
| Foreign deposits | $0 | 125 |
| Banks in foreign countries | $0 | 104 |
| Foreign governments and official institutions | $0 | 44 |
| 2006-06-30 | Rank | |
| Transaction accounts | $41,769,000 | 2,572 |
| Individuals, partnerships and corporations | $41,757,000 | 2,236 |
| U.S. government | $12,000 | 2,103 |
| States and political subdivisions in U.S. | $0 | 6,446 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,668 |
| Foreign deposits | $0 | 125 |
| Banks in foreign countries | $0 | 105 |
| Foreign governments and official institutions | $0 | 43 |
| 2006-03-31 | Rank | |
| Transaction accounts | $37,888,000 | 2,927 |
| Individuals, partnerships and corporations | $37,882,000 | 2,601 |
| U.S. government | $6,000 | 2,750 |
| States and political subdivisions in U.S. | $0 | 6,478 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,666 |
| Foreign deposits | $0 | 119 |
| Banks in foreign countries | $0 | 99 |
| Foreign governments and official institutions | $0 | 42 |
| 2005-12-31 | Rank | |
| Transaction accounts | $38,399,000 | 2,970 |
| Individuals, partnerships and corporations | $38,326,000 | 2,645 |
| U.S. government | $73,000 | 1,032 |
| States and political subdivisions in U.S. | $0 | 6,531 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,692 |
| Foreign deposits | $0 | 119 |
| Banks in foreign countries | $0 | 98 |
| Foreign governments and official institutions | $0 | 43 |
| 2005-09-30 | Rank | |
| Transaction accounts | $39,116,000 | 2,880 |
| Individuals, partnerships and corporations | $39,105,000 | 2,561 |
| U.S. government | $11,000 | 2,185 |
| States and political subdivisions in U.S. | $0 | 6,560 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,723 |
| Foreign deposits | $0 | 125 |
| Banks in foreign countries | $0 | 102 |
| Foreign governments and official institutions | $0 | 44 |
| 2005-06-30 | Rank | |
| Transaction accounts | $40,864,000 | 2,762 |
| Individuals, partnerships and corporations | $40,859,000 | 2,475 |
| U.S. government | $5,000 | 2,824 |
| States and political subdivisions in U.S. | $0 | 6,574 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,714 |
| Foreign deposits | $0 | 125 |
| Banks in foreign countries | $0 | 105 |
| Foreign governments and official institutions | $0 | 42 |
| 2005-03-31 | Rank | |
| Transaction accounts | $34,299,000 | 3,304 |
| Individuals, partnerships and corporations | $34,285,000 | 2,977 |
| U.S. government | $14,000 | 1,644 |
| States and political subdivisions in U.S. | $0 | 6,627 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,748 |
| Foreign deposits | $0 | 132 |
| Banks in foreign countries | $0 | 109 |
| Foreign governments and official institutions | $0 | 46 |
| 2004-12-31 | Rank | |
| Transaction accounts | $31,594,000 | 3,603 |
| Individuals, partnerships and corporations | $31,565,000 | 3,253 |
| U.S. government | $29,000 | 1,620 |
| States and political subdivisions in U.S. | $0 | 6,675 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,759 |
| Foreign deposits | $0 | 134 |
| Banks in foreign countries | $0 | 115 |
| Foreign governments and official institutions | $0 | 44 |
| 2004-09-30 | Rank | |
| Transaction accounts | $31,210,000 | 3,537 |
| Individuals, partnerships and corporations | $31,207,000 | 3,191 |
| U.S. government | $3,000 | 3,319 |
| States and political subdivisions in U.S. | $0 | 6,733 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,785 |
| Foreign deposits | $0 | 135 |
| Banks in foreign countries | $0 | 114 |
| Foreign governments and official institutions | $0 | 48 |
| 2004-06-30 | Rank | |
| Transaction accounts | $31,304,000 | 3,544 |
| Individuals, partnerships and corporations | $31,298,000 | 3,193 |
| U.S. government | $6,000 | 2,945 |
| States and political subdivisions in U.S. | $0 | 6,761 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,802 |
| Foreign deposits | $0 | 136 |
| Banks in foreign countries | $0 | 116 |
| Foreign governments and official institutions | $0 | 46 |
| 2004-03-31 | Rank | |
| Transaction accounts | $30,446,000 | 3,605 |
| Individuals, partnerships and corporations | $30,443,000 | 3,263 |
| U.S. government | $3,000 | 3,542 |
| States and political subdivisions in U.S. | $0 | 6,788 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,796 |
| Foreign deposits | $0 | 137 |
| Banks in foreign countries | $0 | 115 |
| Foreign governments and official institutions | $0 | 49 |
| 2003-12-31 | Rank | |
| Transaction accounts | $30,515,000 | 3,287 |
| Individuals, partnerships and corporations | $30,509,000 | 2,926 |
| U.S. government | $6,000 | 3,521 |
| States and political subdivisions in U.S. | $0 | 6,853 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,809 |
| Foreign deposits | $0 | 139 |
| Banks in foreign countries | $0 | 118 |
| Foreign governments and official institutions | $0 | 47 |
| 2003-09-30 | Rank | |
| Transaction accounts | $26,769,000 | 3,579 |
| Individuals, partnerships and corporations | $26,748,000 | 3,230 |
| U.S. government | $21,000 | 1,547 |
| States and political subdivisions in U.S. | $0 | 6,901 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,848 |
| Foreign deposits | $0 | 149 |
| Banks in foreign countries | $0 | 122 |
| Foreign governments and official institutions | $0 | 53 |
| 2003-06-30 | Rank | |
| Transaction accounts | $24,891,000 | 3,781 |
| Individuals, partnerships and corporations | $24,891,000 | 3,402 |
| U.S. government | $0 | 4,699 |
| States and political subdivisions in U.S. | $0 | 6,903 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,867 |
| Foreign deposits | $0 | 147 |
| Banks in foreign countries | $0 | 123 |
| Foreign governments and official institutions | $0 | 51 |
| 2003-03-31 | Rank | |
| Transaction accounts | $28,978,000 | 3,241 |
| Individuals, partnerships and corporations | $28,977,000 | 2,899 |
| U.S. government | $1,000 | 4,346 |
| States and political subdivisions in U.S. | $0 | 6,914 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,874 |
| Foreign deposits | $0 | 150 |
| Banks in foreign countries | $0 | 123 |
| Foreign governments and official institutions | $0 | 53 |
| 2002-12-31 | Rank | |
| Transaction accounts | $25,524,000 | 3,621 |
| Individuals, partnerships and corporations | $25,506,000 | 3,246 |
| U.S. government | $18,000 | 2,589 |
| States and political subdivisions in U.S. | $0 | 6,941 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,888 |
| Foreign deposits | $0 | 154 |
| Banks in foreign countries | $0 | 127 |
| Foreign governments and official institutions | $0 | 55 |
| 2001-12-31 | Rank | |
| Transaction accounts | $19,942,000 | 4,237 |
| Individuals, partnerships and corporations | $19,930,000 | 3,839 |
| U.S. government | $12,000 | 3,144 |
| States and political subdivisions in U.S. | $0 | 7,082 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,971 |
| Foreign deposits | $0 | 181 |
| Banks in foreign countries | $0 | 142 |
| Foreign governments and official institutions | $0 | 73 |
| 2000-12-31 | Rank | |
| Transaction accounts | $16,435,000 | 4,651 |
| Individuals, partnerships and corporations | $16,425,000 | 4,268 |
| U.S. government | $10,000 | 3,372 |
| States and political subdivisions in U.S. | $0 | 7,266 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,073 |
| Foreign deposits | $0 | 166 |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 1999-12-31 | Rank | |
| Transaction accounts | $8,392,000 | 6,777 |
| Individuals, partnerships and corporations | $8,392,000 | 6,473 |
| U.S. government | $0 | 5,494 |
| States and political subdivisions in U.S. | $0 | 7,532 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,194 |
| Foreign deposits | $0 | 200 |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 1998-12-31 | Rank | |
| Transaction accounts | $8,223,000 | 6,986 |
| Individuals, partnerships and corporations | $8,223,000 | 6,673 |
| U.S. government | $0 | 5,931 |
| States and political subdivisions in U.S. | $0 | 7,788 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,332 |
| Foreign deposits | $0 | 208 |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 1997-12-31 | Rank | |
| Transaction accounts | $4,671,000 | 8,456 |
| Individuals, partnerships and corporations | $4,667,000 | 8,227 |
| U.S. government | $4,000 | 5,500 |
| States and political subdivisions in U.S. | $0 | 8,192 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,604 |
| Foreign deposits | $0 | 223 |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 1996-12-31 | Rank | |
| Transaction accounts | $374,000 | 9,993 |
| Individuals, partnerships and corporations | $374,000 | 9,978 |
| U.S. government | $0 | 7,593 |
| States and political subdivisions in U.S. | $0 | 8,607 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,881 |
| Foreign deposits | $0 | 266 |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |