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Carolina Bank & Trust Co., Transaction Accounts

2023-12-31Rank
Transaction accounts$376,243,000768
Individuals, partnerships and corporations$251,870,000981
U.S. government$0773
States and political subdivisions in U.S.$124,373,000313
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$369,273,000785
Individuals, partnerships and corporations$278,446,000901
U.S. government$0756
States and political subdivisions in U.S.$90,827,000398
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
2023-06-30Rank
Transaction accounts$398,476,000732
Individuals, partnerships and corporations$311,067,000810
U.S. government$0738
States and political subdivisions in U.S.$87,409,000399
Commercial banks and other depository institutions in the U.S.$01,343
Foreign deposits$079
Banks in foreign countries$063
Foreign governments and official institutions$046
2023-03-31Rank
Transaction accounts$398,187,000740
Individuals, partnerships and corporations$307,202,000831
U.S. government$0739
States and political subdivisions in U.S.$90,985,000411
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$445,516,000670
Individuals, partnerships and corporations$338,406,000772
U.S. government$0770
States and political subdivisions in U.S.$107,110,000350
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$388,293,000780
Individuals, partnerships and corporations$275,767,000961
U.S. government$0760
States and political subdivisions in U.S.$112,526,000311
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$442,784,000675
Individuals, partnerships and corporations$317,011,000828
U.S. government$0693
States and political subdivisions in U.S.$125,773,000267
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$458,693,000654
Individuals, partnerships and corporations$320,688,000814
U.S. government$0692
States and political subdivisions in U.S.$138,005,000256
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$387,611,000734
Individuals, partnerships and corporations$279,461,000887
U.S. government$0783
States and political subdivisions in U.S.$108,150,000305
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$344,235,000768
Individuals, partnerships and corporations$268,763,000865
U.S. government$0709
States and political subdivisions in U.S.$75,472,000398
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$330,693,000759
Individuals, partnerships and corporations$250,487,000882
U.S. government$0709
States and political subdivisions in U.S.$80,206,000353
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$301,911,000781
Individuals, partnerships and corporations$231,143,000922
U.S. government$0703
States and political subdivisions in U.S.$70,768,000369
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$288,904,000701
Individuals, partnerships and corporations$204,082,000889
U.S. government$0774
States and political subdivisions in U.S.$84,822,000269
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$263,065,000704
Individuals, partnerships and corporations$200,404,000836
U.S. government$0731
States and political subdivisions in U.S.$62,661,000316
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$254,737,000682
Individuals, partnerships and corporations$189,292,000842
U.S. government$0725
States and political subdivisions in U.S.$65,445,000287
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$225,978,000580
Individuals, partnerships and corporations$147,757,000819
U.S. government$0756
States and political subdivisions in U.S.$78,221,000210
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$214,259,000599
Individuals, partnerships and corporations$143,425,000824
U.S. government$0893
States and political subdivisions in U.S.$70,834,000233
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$205,373,000599
Individuals, partnerships and corporations$144,603,000798
U.S. government$0838
States and political subdivisions in U.S.$60,770,000247
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$204,793,000609
Individuals, partnerships and corporations$143,560,000786
U.S. government$0830
States and political subdivisions in U.S.$61,233,000250
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$204,415,000613
Individuals, partnerships and corporations$145,564,000781
U.S. government$0867
States and political subdivisions in U.S.$58,851,000267
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$210,581,000616
Individuals, partnerships and corporations$140,087,000831
U.S. government$0976
States and political subdivisions in U.S.$70,494,000226
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$198,687,000647
Individuals, partnerships and corporations$141,901,000814
U.S. government$0883
States and political subdivisions in U.S.$56,786,000258
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$190,939,000685
Individuals, partnerships and corporations$139,165,000844
U.S. government$0969
States and political subdivisions in U.S.$51,774,000291
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$202,569,000644
Individuals, partnerships and corporations$146,928,000798
U.S. government$0968
States and political subdivisions in U.S.$55,641,000270
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$215,610,000609
Individuals, partnerships and corporations$145,304,000820
U.S. government$01,066
States and political subdivisions in U.S.$70,306,000205
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$204,355,000611
Individuals, partnerships and corporations$152,058,000748
U.S. government$01,015
States and political subdivisions in U.S.$52,297,000259
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$193,550,000653
Individuals, partnerships and corporations$147,294,000780
U.S. government$01,022
States and political subdivisions in U.S.$46,256,000302
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$205,149,000601
Individuals, partnerships and corporations$143,533,000802
U.S. government$01,032
States and political subdivisions in U.S.$61,616,000223
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$194,035,000625
Individuals, partnerships and corporations$138,459,000835
U.S. government$01,107
States and political subdivisions in U.S.$55,576,000245
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$184,259,000651
Individuals, partnerships and corporations$142,929,000777
U.S. government$01,086
States and political subdivisions in U.S.$41,330,000321
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$181,995,000652
Individuals, partnerships and corporations$139,200,000784
U.S. government$0989
States and political subdivisions in U.S.$42,795,000324
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$166,408,000721
Individuals, partnerships and corporations$133,069,000818
U.S. government$0997
States and political subdivisions in U.S.$33,339,000417
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$153,076,000795
Individuals, partnerships and corporations$128,292,000862
U.S. government$01,137
States and political subdivisions in U.S.$24,784,000582
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$148,114,000796
Individuals, partnerships and corporations$127,916,000819
U.S. government$01,027
States and political subdivisions in U.S.$20,198,000684
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$148,285,000796
Individuals, partnerships and corporations$126,213,000853
U.S. government$01,068
States and political subdivisions in U.S.$22,072,000639
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$152,892,000757
Individuals, partnerships and corporations$128,557,000816
U.S. government$01,065
States and political subdivisions in U.S.$24,335,000567
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$142,609,000815
Individuals, partnerships and corporations$123,125,000844
U.S. government$01,166
States and political subdivisions in U.S.$19,484,000737
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$144,717,000744
Individuals, partnerships and corporations$122,621,000797
U.S. government$01,077
States and political subdivisions in U.S.$22,096,000582
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$137,093,000787
Individuals, partnerships and corporations$112,933,000881
U.S. government$01,155
States and political subdivisions in U.S.$24,160,000531
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$142,106,000726
Individuals, partnerships and corporations$114,140,000868
U.S. government$01,136
States and political subdivisions in U.S.$27,966,000451
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$135,903,000750
Individuals, partnerships and corporations$112,458,000835
U.S. government$01,298
States and political subdivisions in U.S.$23,445,000567
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$140,463,000667
Individuals, partnerships and corporations$113,217,000787
U.S. government$01,218
States and political subdivisions in U.S.$27,246,000429
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$129,235,000745
Individuals, partnerships and corporations$106,470,000850
U.S. government$01,195
States and political subdivisions in U.S.$22,765,000532
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$125,961,000775
Individuals, partnerships and corporations$107,043,000842
U.S. government$01,244
States and political subdivisions in U.S.$18,918,000655
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$119,049,000854
Individuals, partnerships and corporations$103,868,000881
U.S. government$01,391
States and political subdivisions in U.S.$15,181,000834
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$114,578,000793
Individuals, partnerships and corporations$98,113,000847
U.S. government$01,254
States and political subdivisions in U.S.$16,465,000737
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$111,957,000825
Individuals, partnerships and corporations$94,482,000869
U.S. government$01,338
States and political subdivisions in U.S.$17,475,000672
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$120,598,000712
Individuals, partnerships and corporations$100,271,000789
U.S. government$01,380
States and political subdivisions in U.S.$20,327,000588
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$107,216,000807
Individuals, partnerships and corporations$92,374,000842
U.S. government$01,626
States and political subdivisions in U.S.$14,842,000788
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$109,606,000723
Individuals, partnerships and corporations$92,439,000782
U.S. government$01,483
States and political subdivisions in U.S.$17,167,000617
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$106,378,000731
Individuals, partnerships and corporations$90,924,000772
U.S. government$01,467
States and political subdivisions in U.S.$15,454,000695
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$107,070,000713
Individuals, partnerships and corporations$91,882,000728
U.S. government$01,483
States and political subdivisions in U.S.$15,188,000732
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$100,960,000745
Individuals, partnerships and corporations$86,470,000786
U.S. government$02,759
States and political subdivisions in U.S.$14,490,000735
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$102,050,000684
Individuals, partnerships and corporations$86,892,000723
U.S. government$03,150
States and political subdivisions in U.S.$15,158,000662
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$100,780,000698
Individuals, partnerships and corporations$87,696,000704
U.S. government$03,298
States and political subdivisions in U.S.$13,084,000796
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$102,632,000666
Individuals, partnerships and corporations$87,233,000703
U.S. government$03,356
States and political subdivisions in U.S.$15,399,000674
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$101,428,000694
Individuals, partnerships and corporations$84,132,000748
U.S. government$03,576
States and political subdivisions in U.S.$17,296,000578
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$97,590,000665
Individuals, partnerships and corporations$81,322,000712
U.S. government$03,490
States and political subdivisions in U.S.$16,268,000540
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$101,067,000641
Individuals, partnerships and corporations$83,539,000713
U.S. government$03,431
States and political subdivisions in U.S.$17,528,000474
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$102,745,000607
Individuals, partnerships and corporations$83,081,000682
U.S. government$03,492
States and political subdivisions in U.S.$19,664,000415
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$102,657,000599
Individuals, partnerships and corporations$83,959,000670
U.S. government$03,762
States and political subdivisions in U.S.$18,698,000429
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$102,443,000552
Individuals, partnerships and corporations$85,556,000604
U.S. government$03,630
States and political subdivisions in U.S.$16,887,000429
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$107,450,000539
Individuals, partnerships and corporations$90,033,000582
U.S. government$03,742
States and political subdivisions in U.S.$17,417,000423
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$98,582,000596
Individuals, partnerships and corporations$83,710,000638
U.S. government$03,748
States and political subdivisions in U.S.$14,872,000527
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$94,583,000664
Individuals, partnerships and corporations$79,769,000693
U.S. government$04,036
States and political subdivisions in U.S.$14,814,000559
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$96,332,000612
Individuals, partnerships and corporations$81,315,000650
U.S. government$03,801
States and political subdivisions in U.S.$15,017,000500
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$95,367,000680
Individuals, partnerships and corporations$81,219,000719
U.S. government$03,930
States and political subdivisions in U.S.$14,148,000555
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$96,178,000684
Individuals, partnerships and corporations$78,356,000780
U.S. government$03,923
States and political subdivisions in U.S.$17,822,000423
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$93,274,000738
Individuals, partnerships and corporations$77,979,000834
U.S. government$04,148
States and political subdivisions in U.S.$15,295,000532
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$88,323,000790
Individuals, partnerships and corporations$75,946,000852
U.S. government$04,048
States and political subdivisions in U.S.$12,377,000628
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$88,995,000882
Individuals, partnerships and corporations$75,218,000965
U.S. government$04,149
States and political subdivisions in U.S.$13,777,000577
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$96,247,000823
Individuals, partnerships and corporations$82,130,000898
U.S. government$04,137
States and political subdivisions in U.S.$14,117,000576
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$91,034,000928
Individuals, partnerships and corporations$74,089,0001,082
U.S. government$04,322
States and political subdivisions in U.S.$16,945,000457
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$90,844,000923
Individuals, partnerships and corporations$75,904,0001,048
U.S. government$04,191
States and political subdivisions in U.S.$14,940,000480
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$91,161,000951
Individuals, partnerships and corporations$76,437,0001,084
U.S. government$04,138
States and political subdivisions in U.S.$14,724,000500
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$89,454,000999
Individuals, partnerships and corporations$75,829,0001,100
U.S. government$04,208
States and political subdivisions in U.S.$13,625,000586
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$88,765,0001,023
Individuals, partnerships and corporations$73,174,0001,153
U.S. government$04,398
States and political subdivisions in U.S.$15,591,000511
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$86,303,0001,013
Individuals, partnerships and corporations$72,526,0001,143
U.S. government$04,292
States and political subdivisions in U.S.$13,777,000553
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$86,506,0001,038
Individuals, partnerships and corporations$73,156,0001,149
U.S. government$04,421
States and political subdivisions in U.S.$13,350,000571
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$83,325,0001,078
Individuals, partnerships and corporations$72,632,0001,148
U.S. government$04,458
States and political subdivisions in U.S.$10,693,000748
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$78,034,0001,053
Individuals, partnerships and corporations$69,492,0001,056
U.S. government$04,712
States and political subdivisions in U.S.$8,542,000982
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$82,169,000925
Individuals, partnerships and corporations$71,421,000974
U.S. government$04,533
States and political subdivisions in U.S.$10,748,000680
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$82,880,000918
Individuals, partnerships and corporations$71,360,000979
U.S. government$04,699
States and political subdivisions in U.S.$11,520,000615
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$78,804,000934
Individuals, partnerships and corporations$69,926,000949
U.S. government$04,716
States and political subdivisions in U.S.$8,878,000855
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$70,382,0001,100
Individuals, partnerships and corporations$63,571,0001,094
U.S. government$04,889
States and political subdivisions in U.S.$6,811,0001,157
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$67,259,0001,141
Individuals, partnerships and corporations$62,534,0001,079
U.S. government$05,157
States and political subdivisions in U.S.$4,725,0001,526
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$62,138,0001,184
Individuals, partnerships and corporations$56,243,0001,187
U.S. government$05,275
States and political subdivisions in U.S.$5,895,0001,089
Commercial banks and other depository institutions in the U.S.$02,073
Foreign deposits$0166
Banks in foreign countries$0141
Foreign governments and official institutions$042
1999-12-31Rank
Transaction accounts$60,882,0001,266
Individuals, partnerships and corporations$54,327,0001,279
U.S. government$05,494
States and political subdivisions in U.S.$6,555,000978
Commercial banks and other depository institutions in the U.S.$02,194
Foreign deposits$0200
Banks in foreign countries$0167
Foreign governments and official institutions$051
1998-12-31Rank
Transaction accounts$58,113,0001,425
Individuals, partnerships and corporations$51,770,0001,469
U.S. government$05,931
States and political subdivisions in U.S.$6,343,000991
Commercial banks and other depository institutions in the U.S.$02,332
Foreign deposits$0208
Banks in foreign countries$0178
Foreign governments and official institutions$056
1997-12-31Rank
Transaction accounts$56,897,0001,407
Individuals, partnerships and corporations$51,420,0001,411
U.S. government$3,0005,750
States and political subdivisions in U.S.$5,474,0001,127
Commercial banks and other depository institutions in the U.S.$02,604
Foreign deposits$0223
Banks in foreign countries$0189
Foreign governments and official institutions$059
1996-12-31Rank
Transaction accounts$50,979,0001,664
Individuals, partnerships and corporations$49,068,0001,553
U.S. government$1,0007,301
States and political subdivisions in U.S.$1,910,0002,973
Commercial banks and other depository institutions in the U.S.$02,881
Foreign deposits$0266
Banks in foreign countries$0220
Foreign governments and official institutions$067
1995-12-31Rank
Transaction accounts$48,750,0001,782
Individuals, partnerships and corporations$46,443,0001,700
U.S. government$2,0007,446
States and political subdivisions in U.S.$2,305,0002,567
Commercial banks and other depository institutions in the U.S.$03,103
Foreign deposits$0285
Banks in foreign countries$0238
Foreign governments and official institutions$079
1994-12-31Rank
Transaction accounts$44,916,0001,987
Individuals, partnerships and corporations$42,394,0001,909
U.S. government$2,0007,901
States and political subdivisions in U.S.$2,520,0002,412
Commercial banks and other depository institutions in the U.S.$03,353
Foreign deposits$0290
Banks in foreign countries$0252
Foreign governments and official institutions$073
1993-12-31Rank
Transaction accounts$41,753,0002,133
Individuals, partnerships and corporations$39,612,0002,052
U.S. government$3,0007,992
States and political subdivisions in U.S.$2,138,0002,686
Commercial banks and other depository institutions in the U.S.$03,639
Foreign deposits$0300
Banks in foreign countries$0254
Foreign governments and official institutions$084
1992-12-31Rank
Transaction accounts$39,073,0002,211
Individuals, partnerships and corporations$37,271,0002,109
U.S. government$1,0009,062
States and political subdivisions in U.S.$1,801,0002,867
Commercial banks and other depository institutions in the U.S.$03,931
Foreign deposits$0317
Banks in foreign countries$0268
Foreign governments and official institutions$088