Home > Equity Bank > Transaction Accounts

Equity Bank, Transaction Accounts

2023-12-31Rank
Transaction accounts$2,048,724,000184
Individuals, partnerships and corporations$1,707,994,000188
U.S. government$2,000608
States and political subdivisions in U.S.$334,994,000120
Commercial banks and other depository institutions in the U.S.$5,734,000240
Foreign deposits$083
Banks in foreign countries$062
Foreign governments and official institutions$049
2023-09-30Rank
Transaction accounts$1,898,533,000191
Individuals, partnerships and corporations$1,572,312,000196
U.S. government$4,000487
States and political subdivisions in U.S.$321,728,000119
Commercial banks and other depository institutions in the U.S.$4,489,000258
Foreign deposits$084
Banks in foreign countries$064
Foreign governments and official institutions$049
2023-06-30Rank
Transaction accounts$2,046,501,000176
Individuals, partnerships and corporations$1,670,192,000180
U.S. government$6,000443
States and political subdivisions in U.S.$370,570,000104
Commercial banks and other depository institutions in the U.S.$5,733,000224
Foreign deposits$079
Banks in foreign countries$063
Foreign governments and official institutions$046
2023-03-31Rank
Transaction accounts$2,021,060,000182
Individuals, partnerships and corporations$1,611,666,000195
U.S. government$3,000484
States and political subdivisions in U.S.$405,653,00089
Commercial banks and other depository institutions in the U.S.$3,738,000301
Foreign deposits$093
Banks in foreign countries$061
Foreign governments and official institutions$054
2022-12-31Rank
Transaction accounts$2,178,216,000172
Individuals, partnerships and corporations$1,740,020,000188
U.S. government$2,000602
States and political subdivisions in U.S.$430,561,00081
Commercial banks and other depository institutions in the U.S.$7,633,000164
Foreign deposits$079
Banks in foreign countries$063
Foreign governments and official institutions$038
2022-09-30Rank
Transaction accounts$2,290,362,000168
Individuals, partnerships and corporations$1,834,482,000180
U.S. government$3,000487
States and political subdivisions in U.S.$450,154,00078
Commercial banks and other depository institutions in the U.S.$5,723,000223
Foreign deposits$080
Banks in foreign countries$063
Foreign governments and official institutions$038
2022-06-30Rank
Transaction accounts$2,339,613,000164
Individuals, partnerships and corporations$1,836,480,000179
U.S. government$0693
States and political subdivisions in U.S.$498,411,00070
Commercial banks and other depository institutions in the U.S.$4,722,000225
Foreign deposits$079
Banks in foreign countries$063
Foreign governments and official institutions$036
2022-03-31Rank
Transaction accounts$2,456,040,000157
Individuals, partnerships and corporations$1,922,361,000174
U.S. government$0692
States and political subdivisions in U.S.$530,201,00069
Commercial banks and other depository institutions in the U.S.$3,478,000227
Foreign deposits$084
Banks in foreign countries$062
Foreign governments and official institutions$041
2021-12-31Rank
Transaction accounts$2,479,138,000155
Individuals, partnerships and corporations$1,942,287,000173
U.S. government$0783
States and political subdivisions in U.S.$533,125,00068
Commercial banks and other depository institutions in the U.S.$3,726,000212
Foreign deposits$082
Banks in foreign countries$063
Foreign governments and official institutions$038
2021-09-30Rank
Transaction accounts$1,997,175,000164
Individuals, partnerships and corporations$1,555,140,000183
U.S. government$0709
States and political subdivisions in U.S.$438,061,00070
Commercial banks and other depository institutions in the U.S.$3,974,000206
Foreign deposits$085
Banks in foreign countries$064
Foreign governments and official institutions$041
2021-06-30Rank
Transaction accounts$601,364,000434
Individuals, partnerships and corporations$475,155,000481
U.S. government$0709
States and political subdivisions in U.S.$122,484,000222
Commercial banks and other depository institutions in the U.S.$3,725,000228
Foreign deposits$090
Banks in foreign countries$066
Foreign governments and official institutions$044
2021-03-31Rank
Transaction accounts$602,348,000388
Individuals, partnerships and corporations$478,350,000438
U.S. government$0703
States and political subdivisions in U.S.$119,775,000210
Commercial banks and other depository institutions in the U.S.$4,223,000202
Foreign deposits$082
Banks in foreign countries$064
Foreign governments and official institutions$037
2020-12-31Rank
Transaction accounts$551,711,000370
Individuals, partnerships and corporations$432,063,000421
U.S. government$0774
States and political subdivisions in U.S.$116,916,000193
Commercial banks and other depository institutions in the U.S.$2,732,000239
Foreign deposits$080
Banks in foreign countries$063
Foreign governments and official institutions$036
2020-09-30Rank
Transaction accounts$404,937,000460
Individuals, partnerships and corporations$312,021,000520
U.S. government$0731
States and political subdivisions in U.S.$90,184,000217
Commercial banks and other depository institutions in the U.S.$2,732,000245
Foreign deposits$079
Banks in foreign countries$065
Foreign governments and official institutions$033
2020-06-30Rank
Transaction accounts$329,547,000531
Individuals, partnerships and corporations$259,555,000593
U.S. government$0725
States and political subdivisions in U.S.$68,999,000274
Commercial banks and other depository institutions in the U.S.$993,000429
Foreign deposits$079
Banks in foreign countries$064
Foreign governments and official institutions$034
2020-03-31Rank
Transaction accounts$281,305,000477
Individuals, partnerships and corporations$222,832,000507
U.S. government$0756
States and political subdivisions in U.S.$55,287,000310
Commercial banks and other depository institutions in the U.S.$3,186,000284
Foreign deposits$078
Banks in foreign countries$062
Foreign governments and official institutions$034
2019-12-31Rank
Transaction accounts$268,482,000488
Individuals, partnerships and corporations$201,179,000544
U.S. government$0893
States and political subdivisions in U.S.$64,115,000259
Commercial banks and other depository institutions in the U.S.$3,188,000215
Foreign deposits$078
Banks in foreign countries$064
Foreign governments and official institutions$032
2019-09-30Rank
Transaction accounts$251,936,000487
Individuals, partnerships and corporations$199,313,000526
U.S. government$0838
States and political subdivisions in U.S.$49,433,000318
Commercial banks and other depository institutions in the U.S.$3,190,000212
Foreign deposits$077
Banks in foreign countries$062
Foreign governments and official institutions$032
2019-06-30Rank
Transaction accounts$276,510,000445
Individuals, partnerships and corporations$205,125,000514
U.S. government$0830
States and political subdivisions in U.S.$68,441,000214
Commercial banks and other depository institutions in the U.S.$2,944,000233
Foreign deposits$079
Banks in foreign countries$065
Foreign governments and official institutions$031
2019-03-31Rank
Transaction accounts$259,283,000480
Individuals, partnerships and corporations$195,771,000543
U.S. government$0867
States and political subdivisions in U.S.$61,794,000249
Commercial banks and other depository institutions in the U.S.$1,718,000261
Foreign deposits$078
Banks in foreign countries$063
Foreign governments and official institutions$033
2018-12-31Rank
Transaction accounts$249,538,000514
Individuals, partnerships and corporations$188,678,000601
U.S. government$0976
States and political subdivisions in U.S.$59,632,000273
Commercial banks and other depository institutions in the U.S.$1,228,000326
Foreign deposits$080
Banks in foreign countries$065
Foreign governments and official institutions$035
2018-09-30Rank
Transaction accounts$279,805,000453
Individuals, partnerships and corporations$225,343,000486
U.S. government$0883
States and political subdivisions in U.S.$53,235,000282
Commercial banks and other depository institutions in the U.S.$1,227,000302
Foreign deposits$079
Banks in foreign countries$064
Foreign governments and official institutions$034
2018-06-30Rank
Transaction accounts$237,348,000534
Individuals, partnerships and corporations$185,889,000600
U.S. government$0969
States and political subdivisions in U.S.$49,252,000306
Commercial banks and other depository institutions in the U.S.$2,207,000206
Foreign deposits$079
Banks in foreign countries$065
Foreign governments and official institutions$033
2018-03-31Rank
Transaction accounts$221,312,000580
Individuals, partnerships and corporations$192,254,000587
U.S. government$0968
States and political subdivisions in U.S.$29,058,000557
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$228,100,000574
Individuals, partnerships and corporations$189,950,000607
U.S. government$01,066
States and political subdivisions in U.S.$38,150,000400
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$129,701,0001,065
Individuals, partnerships and corporations$109,010,0001,129
U.S. government$01,015
States and political subdivisions in U.S.$20,691,000758
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$135,602,0001,018
Individuals, partnerships and corporations$114,867,0001,058
U.S. government$01,022
States and political subdivisions in U.S.$20,735,000739
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$146,879,000911
Individuals, partnerships and corporations$122,924,000965
U.S. government$01,032
States and political subdivisions in U.S.$23,955,000668
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$139,270,000980
Individuals, partnerships and corporations$108,220,0001,128
U.S. government$01,107
States and political subdivisions in U.S.$31,050,000482
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$85,022,0001,757
Individuals, partnerships and corporations$71,711,0001,834
U.S. government$01,086
States and political subdivisions in U.S.$13,311,0001,116
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$84,237,0001,739
Individuals, partnerships and corporations$65,682,0001,967
U.S. government$0989
States and political subdivisions in U.S.$18,555,000817
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$89,422,0001,622
Individuals, partnerships and corporations$69,664,0001,846
U.S. government$0997
States and political subdivisions in U.S.$19,758,000781
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$97,244,0001,476
Individuals, partnerships and corporations$73,555,0001,741
U.S. government$01,137
States and political subdivisions in U.S.$23,689,000624
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$74,476,0001,922
Individuals, partnerships and corporations$61,815,0002,029
U.S. government$01,027
States and political subdivisions in U.S.$12,661,0001,128
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$73,025,0001,972
Individuals, partnerships and corporations$58,230,0002,163
U.S. government$01,068
States and political subdivisions in U.S.$14,795,000991
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$74,080,0001,947
Individuals, partnerships and corporations$62,906,0001,981
U.S. government$01,065
States and political subdivisions in U.S.$11,174,0001,317
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$103,488,0001,251
Individuals, partnerships and corporations$79,711,0001,475
U.S. government$01,166
States and political subdivisions in U.S.$23,777,000580
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$83,591,0001,567
Individuals, partnerships and corporations$72,942,0001,579
U.S. government$01,077
States and political subdivisions in U.S.$10,649,0001,254
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$90,249,0001,403
Individuals, partnerships and corporations$74,985,0001,504
U.S. government$01,155
States and political subdivisions in U.S.$15,264,000881
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$87,544,0001,448
Individuals, partnerships and corporations$78,955,0001,381
U.S. government$01,136
States and political subdivisions in U.S.$8,589,0001,545
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$94,810,0001,284
Individuals, partnerships and corporations$76,810,0001,421
U.S. government$01,298
States and political subdivisions in U.S.$18,000,000758
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$84,197,0001,436
Individuals, partnerships and corporations$78,649,0001,305
U.S. government$01,218
States and political subdivisions in U.S.$5,548,0002,034
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$88,551,0001,298
Individuals, partnerships and corporations$71,809,0001,448
U.S. government$01,195
States and political subdivisions in U.S.$16,741,000769
Commercial banks and other depository institutions in the U.S.$1,0001,290
Foreign deposits$094
Banks in foreign countries$079
Foreign governments and official institutions$037
2013-03-31Rank
Transaction accounts$81,592,0001,471
Individuals, partnerships and corporations$74,369,0001,389
U.S. government$01,244
States and political subdivisions in U.S.$7,223,0001,725
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$99,726,0001,116
Individuals, partnerships and corporations$88,055,0001,119
U.S. government$01,391
States and political subdivisions in U.S.$11,671,0001,122
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$37,173,0003,279
Individuals, partnerships and corporations$33,766,0003,167
U.S. government$01,254
States and political subdivisions in U.S.$3,407,0002,686
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$41,110,0002,978
Individuals, partnerships and corporations$35,483,0002,991
U.S. government$01,338
States and political subdivisions in U.S.$5,627,0001,956
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$37,103,0003,304
Individuals, partnerships and corporations$33,843,0003,157
U.S. government$01,380
States and political subdivisions in U.S.$3,260,0002,707
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$37,681,0003,168
Individuals, partnerships and corporations$35,525,0002,940
U.S. government$01,626
States and political subdivisions in U.S.$2,156,0003,182
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$30,054,0003,713
Individuals, partnerships and corporations$27,289,0003,575
U.S. government$01,483
States and political subdivisions in U.S.$2,765,0002,797
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$42,353,0002,641
Individuals, partnerships and corporations$27,169,0003,506
U.S. government$01,467
States and political subdivisions in U.S.$15,184,000711
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$25,314,0004,175
Individuals, partnerships and corporations$22,961,0004,025
U.S. government$01,483
States and political subdivisions in U.S.$2,353,0003,038
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$27,763,0003,878
Individuals, partnerships and corporations$25,822,0003,620
U.S. government$02,759
States and political subdivisions in U.S.$1,941,0003,242
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$27,710,0003,754
Individuals, partnerships and corporations$24,857,0003,636
U.S. government$03,150
States and political subdivisions in U.S.$2,853,0002,720
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$20,654,0004,623
Individuals, partnerships and corporations$20,037,0004,243
U.S. government$03,298
States and political subdivisions in U.S.$617,0004,529
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$22,460,0004,413
Individuals, partnerships and corporations$21,161,0004,108
U.S. government$03,356
States and political subdivisions in U.S.$1,299,0003,739
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$23,380,0004,377
Individuals, partnerships and corporations$22,613,0003,996
U.S. government$03,576
States and political subdivisions in U.S.$767,0004,357
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$20,710,0004,536
Individuals, partnerships and corporations$19,264,0004,279
U.S. government$03,490
States and political subdivisions in U.S.$1,446,0003,555
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$19,505,0004,779
Individuals, partnerships and corporations$18,398,0004,506
U.S. government$03,431
States and political subdivisions in U.S.$1,107,0003,942
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$19,777,0004,716
Individuals, partnerships and corporations$19,423,0004,313
U.S. government$03,492
States and political subdivisions in U.S.$354,0004,991
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$22,936,0004,239
Individuals, partnerships and corporations$19,277,0004,340
U.S. government$03,762
States and political subdivisions in U.S.$3,659,0002,189
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$21,428,0004,372
Individuals, partnerships and corporations$20,388,0004,074
U.S. government$03,630
States and political subdivisions in U.S.$1,040,0003,917
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$18,600,0004,942
Individuals, partnerships and corporations$7,529,0006,858
U.S. government$03,742
States and political subdivisions in U.S.$11,071,000762
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$60,077,0001,269
Individuals, partnerships and corporations$49,967,0001,396
U.S. government$03,748
States and political subdivisions in U.S.$10,110,000872
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$51,038,0001,665
Individuals, partnerships and corporations$42,844,0001,804
U.S. government$04,036
States and political subdivisions in U.S.$8,194,0001,113
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$48,694,0001,707
Individuals, partnerships and corporations$38,598,0002,039
U.S. government$03,801
States and political subdivisions in U.S.$10,096,000826
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$46,598,0001,985
Individuals, partnerships and corporations$33,945,0002,601
U.S. government$03,930
States and political subdivisions in U.S.$12,653,000646
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$42,206,0002,353
Individuals, partnerships and corporations$31,056,0002,944
U.S. government$03,923
States and political subdivisions in U.S.$11,150,000777
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$41,658,0002,459
Individuals, partnerships and corporations$33,657,0002,730
U.S. government$04,148
States and political subdivisions in U.S.$8,001,0001,166
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$42,806,0002,347
Individuals, partnerships and corporations$34,810,0002,574
U.S. government$04,048
States and political subdivisions in U.S.$7,996,0001,075
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$41,630,0002,588
Individuals, partnerships and corporations$31,745,0003,007
U.S. government$04,149
States and political subdivisions in U.S.$9,885,000862
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$39,823,0002,783
Individuals, partnerships and corporations$33,709,0002,946
U.S. government$04,137
States and political subdivisions in U.S.$6,114,0001,447
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$39,320,0002,882
Individuals, partnerships and corporations$34,384,0002,957
U.S. government$04,322
States and political subdivisions in U.S.$4,936,0001,800
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$39,460,0002,855
Individuals, partnerships and corporations$32,217,0003,119
U.S. government$04,191
States and political subdivisions in U.S.$7,243,0001,199
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$39,515,0002,860
Individuals, partnerships and corporations$30,182,0003,313
U.S. government$04,138
States and political subdivisions in U.S.$9,333,000944
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$41,678,0002,721
Individuals, partnerships and corporations$33,391,0003,060
U.S. government$04,208
States and political subdivisions in U.S.$8,287,0001,076
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$22,897,0004,646
Individuals, partnerships and corporations$14,447,0005,651
U.S. government$04,398
States and political subdivisions in U.S.$8,450,0001,053
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$18,055,0005,228
Individuals, partnerships and corporations$11,668,0006,162
U.S. government$04,292
States and political subdivisions in U.S.$6,387,0001,327
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$15,978,0005,646
Individuals, partnerships and corporations$10,849,0006,356
U.S. government$04,421
States and political subdivisions in U.S.$5,129,0001,667
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$14,867,0005,838
Individuals, partnerships and corporations$11,675,0006,182
U.S. government$04,458
States and political subdivisions in U.S.$3,192,0002,342
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$11,939,0005,973
Individuals, partnerships and corporations$11,859,0005,660
U.S. government$04,712
States and political subdivisions in U.S.$80,0006,387
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$10,886,0006,095
Individuals, partnerships and corporations$10,804,0005,832
U.S. government$04,533
States and political subdivisions in U.S.$82,0006,405
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$10,629,0006,134
Individuals, partnerships and corporations$10,571,0005,829
U.S. government$04,699
States and political subdivisions in U.S.$58,0006,499
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$12,154,0005,758
Individuals, partnerships and corporations$12,104,0005,422
U.S. government$04,716
States and political subdivisions in U.S.$50,0006,568
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$11,952,0005,816
Individuals, partnerships and corporations$11,909,0005,471
U.S. government$04,889
States and political subdivisions in U.S.$43,0006,610
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$11,008,0005,983
Individuals, partnerships and corporations$10,879,0005,660
U.S. government$05,157
States and political subdivisions in U.S.$129,0006,332
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$10,442,0006,045
Individuals, partnerships and corporations$10,305,0005,719
U.S. government$05,275
States and political subdivisions in U.S.$137,0006,448
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$8,559,0006,726
Individuals, partnerships and corporations$8,505,0006,438
U.S. government$05,494
States and political subdivisions in U.S.$54,0007,109
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$8,841,0006,796
Individuals, partnerships and corporations$8,809,0006,488
U.S. government$05,931
States and political subdivisions in U.S.$32,0007,476
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$7,954,0007,184
Individuals, partnerships and corporations$7,934,0006,844
U.S. government$06,763
States and political subdivisions in U.S.$20,0007,914
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$7,290,0007,743
Individuals, partnerships and corporations$7,290,0007,374
U.S. government$07,593
States and political subdivisions in U.S.$08,607
Commercial banks and other depository institutions in the U.S.$02,881
Foreign deposits$0266
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1995-12-31Rank
Transaction accounts$6,447,0008,357
Individuals, partnerships and corporations$6,440,0007,988
U.S. government$08,027
States and political subdivisions in U.S.$7,0008,819
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$5,050,0009,392
Individuals, partnerships and corporations$5,017,0009,133
U.S. government$08,509
States and political subdivisions in U.S.$33,0009,008
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$4,309,00010,135
Individuals, partnerships and corporations$4,309,0009,862
U.S. government$08,897
States and political subdivisions in U.S.$09,843
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$3,152,00011,070
Individuals, partnerships and corporations$3,152,00010,873
U.S. government$09,434
States and political subdivisions in U.S.$010,142
Commercial banks and other depository institutions in the U.S.$03,931
Foreign deposits$0317
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA