Home > Falcon International Bank > Transaction Accounts
Falcon International Bank, Transaction Accounts
| 2023-12-31 | Rank | |
| Transaction accounts | $987,566,000 | 322 |
| Individuals, partnerships and corporations | $600,770,000 | 442 |
| U.S. government | $0 | 773 |
| States and political subdivisions in U.S. | $386,796,000 | 106 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,411 |
| Foreign deposits | $0 | 83 |
| Banks in foreign countries | $0 | 62 |
| Foreign governments and official institutions | $0 | 49 |
| 2023-09-30 | Rank | |
| Transaction accounts | $1,023,762,000 | 312 |
| Individuals, partnerships and corporations | $630,485,000 | 416 |
| U.S. government | $0 | 756 |
| States and political subdivisions in U.S. | $393,277,000 | 95 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,356 |
| Foreign deposits | $0 | 84 |
| Banks in foreign countries | $0 | 64 |
| Foreign governments and official institutions | $0 | 49 |
| 2023-03-31 | Rank | |
| Transaction accounts | $1,122,944,000 | 290 |
| Individuals, partnerships and corporations | $650,127,000 | 411 |
| U.S. government | $0 | 739 |
| States and political subdivisions in U.S. | $472,817,000 | 80 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,307 |
| Foreign deposits | $0 | 93 |
| Banks in foreign countries | $0 | 61 |
| Foreign governments and official institutions | $0 | 54 |
| 2022-12-31 | Rank | |
| Transaction accounts | $1,113,021,000 | 294 |
| Individuals, partnerships and corporations | $686,100,000 | 383 |
| U.S. government | $0 | 770 |
| States and political subdivisions in U.S. | $426,921,000 | 84 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,308 |
| Foreign deposits | $0 | 79 |
| Banks in foreign countries | $0 | 63 |
| Foreign governments and official institutions | $0 | 38 |
| 2022-09-30 | Rank | |
| Transaction accounts | $1,090,055,000 | 293 |
| Individuals, partnerships and corporations | $724,527,000 | 373 |
| U.S. government | $0 | 760 |
| States and political subdivisions in U.S. | $365,528,000 | 90 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,290 |
| Foreign deposits | $0 | 80 |
| Banks in foreign countries | $0 | 63 |
| Foreign governments and official institutions | $0 | 38 |
| 2022-06-30 | Rank | |
| Transaction accounts | $1,109,717,000 | 281 |
| Individuals, partnerships and corporations | $721,263,000 | 370 |
| U.S. government | $0 | 693 |
| States and political subdivisions in U.S. | $388,454,000 | 87 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,260 |
| Foreign deposits | $0 | 79 |
| Banks in foreign countries | $0 | 63 |
| Foreign governments and official institutions | $0 | 36 |
| 2022-03-31 | Rank | |
| Transaction accounts | $1,115,300,000 | 279 |
| Individuals, partnerships and corporations | $703,192,000 | 370 |
| U.S. government | $0 | 692 |
| States and political subdivisions in U.S. | $412,108,000 | 81 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,233 |
| Foreign deposits | $0 | 84 |
| Banks in foreign countries | $0 | 62 |
| Foreign governments and official institutions | $0 | 41 |
| 2021-12-31 | Rank | |
| Transaction accounts | $1,076,900,000 | 281 |
| Individuals, partnerships and corporations | $687,706,000 | 373 |
| U.S. government | $0 | 783 |
| States and political subdivisions in U.S. | $389,194,000 | 87 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,231 |
| Foreign deposits | $0 | 82 |
| Banks in foreign countries | $0 | 63 |
| Foreign governments and official institutions | $0 | 38 |
| 2021-09-30 | Rank | |
| Transaction accounts | $979,401,000 | 290 |
| Individuals, partnerships and corporations | $631,359,000 | 376 |
| U.S. government | $0 | 709 |
| States and political subdivisions in U.S. | $348,042,000 | 87 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,222 |
| Foreign deposits | $0 | 85 |
| Banks in foreign countries | $0 | 64 |
| Foreign governments and official institutions | $0 | 41 |
| 2021-06-30 | Rank | |
| Transaction accounts | $926,148,000 | 285 |
| Individuals, partnerships and corporations | $583,664,000 | 385 |
| U.S. government | $0 | 709 |
| States and political subdivisions in U.S. | $342,484,000 | 76 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,238 |
| Foreign deposits | $0 | 90 |
| Banks in foreign countries | $0 | 66 |
| Foreign governments and official institutions | $0 | 44 |
| 2021-03-31 | Rank | |
| Transaction accounts | $911,106,000 | 253 |
| Individuals, partnerships and corporations | $547,473,000 | 369 |
| U.S. government | $0 | 703 |
| States and political subdivisions in U.S. | $363,633,000 | 67 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,247 |
| Foreign deposits | $0 | 82 |
| Banks in foreign countries | $0 | 64 |
| Foreign governments and official institutions | $0 | 37 |
| 2020-12-31 | Rank | |
| Transaction accounts | $831,799,000 | 240 |
| Individuals, partnerships and corporations | $513,928,000 | 352 |
| U.S. government | $0 | 774 |
| States and political subdivisions in U.S. | $317,871,000 | 71 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,265 |
| Foreign deposits | $0 | 80 |
| Banks in foreign countries | $0 | 63 |
| Foreign governments and official institutions | $0 | 36 |
| 2020-09-30 | Rank | |
| Transaction accounts | $762,117,000 | 240 |
| Individuals, partnerships and corporations | $514,846,000 | 314 |
| U.S. government | $0 | 731 |
| States and political subdivisions in U.S. | $247,271,000 | 84 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,213 |
| Foreign deposits | $0 | 79 |
| Banks in foreign countries | $0 | 65 |
| Foreign governments and official institutions | $0 | 33 |
| 2020-06-30 | Rank | |
| Transaction accounts | $776,373,000 | 225 |
| Individuals, partnerships and corporations | $483,655,000 | 314 |
| U.S. government | $0 | 725 |
| States and political subdivisions in U.S. | $292,718,000 | 65 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,219 |
| Foreign deposits | $0 | 79 |
| Banks in foreign countries | $0 | 64 |
| Foreign governments and official institutions | $0 | 34 |
| 2020-03-31 | Rank | |
| Transaction accounts | $661,915,000 | 212 |
| Individuals, partnerships and corporations | $401,362,000 | 287 |
| U.S. government | $0 | 756 |
| States and political subdivisions in U.S. | $260,553,000 | 57 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,277 |
| Foreign deposits | $0 | 78 |
| Banks in foreign countries | $0 | 62 |
| Foreign governments and official institutions | $0 | 34 |
| 2019-12-31 | Rank | |
| Transaction accounts | $610,726,000 | 216 |
| Individuals, partnerships and corporations | $386,082,000 | 280 |
| U.S. government | $0 | 893 |
| States and political subdivisions in U.S. | $224,644,000 | 71 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,227 |
| Foreign deposits | $0 | 78 |
| Banks in foreign countries | $0 | 64 |
| Foreign governments and official institutions | $0 | 32 |
| 2019-09-30 | Rank | |
| Transaction accounts | $591,368,000 | 212 |
| Individuals, partnerships and corporations | $399,537,000 | 269 |
| U.S. government | $0 | 838 |
| States and political subdivisions in U.S. | $191,831,000 | 75 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,217 |
| Foreign deposits | $0 | 77 |
| Banks in foreign countries | $0 | 62 |
| Foreign governments and official institutions | $0 | 32 |
| 2019-06-30 | Rank | |
| Transaction accounts | $586,921,000 | 214 |
| Individuals, partnerships and corporations | $382,020,000 | 268 |
| U.S. government | $0 | 830 |
| States and political subdivisions in U.S. | $204,901,000 | 73 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,214 |
| Foreign deposits | $0 | 79 |
| Banks in foreign countries | $0 | 65 |
| Foreign governments and official institutions | $0 | 31 |
| 2019-03-31 | Rank | |
| Transaction accounts | $544,586,000 | 224 |
| Individuals, partnerships and corporations | $383,733,000 | 274 |
| U.S. government | $0 | 867 |
| States and political subdivisions in U.S. | $160,853,000 | 88 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,195 |
| Foreign deposits | $0 | 78 |
| Banks in foreign countries | $0 | 63 |
| Foreign governments and official institutions | $0 | 33 |
| 2018-12-31 | Rank | |
| Transaction accounts | $519,337,000 | 237 |
| Individuals, partnerships and corporations | $376,282,000 | 276 |
| U.S. government | $0 | 976 |
| States and political subdivisions in U.S. | $143,055,000 | 99 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,190 |
| Foreign deposits | $0 | 80 |
| Banks in foreign countries | $0 | 65 |
| Foreign governments and official institutions | $0 | 35 |
| 2018-09-30 | Rank | |
| Transaction accounts | $517,414,000 | 226 |
| Individuals, partnerships and corporations | $364,956,000 | 282 |
| U.S. government | $0 | 883 |
| States and political subdivisions in U.S. | $152,458,000 | 91 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,191 |
| Foreign deposits | $0 | 79 |
| Banks in foreign countries | $0 | 64 |
| Foreign governments and official institutions | $0 | 34 |
| 2018-06-30 | Rank | |
| Transaction accounts | $525,801,000 | 228 |
| Individuals, partnerships and corporations | $353,390,000 | 292 |
| U.S. government | $0 | 969 |
| States and political subdivisions in U.S. | $172,411,000 | 78 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,156 |
| Foreign deposits | $0 | 79 |
| Banks in foreign countries | $0 | 65 |
| Foreign governments and official institutions | $0 | 33 |
| 2018-03-31 | Rank | |
| Transaction accounts | $535,795,000 | 226 |
| Individuals, partnerships and corporations | $354,322,000 | 301 |
| U.S. government | $0 | 968 |
| States and political subdivisions in U.S. | $181,473,000 | 75 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,072 |
| Foreign deposits | $0 | 79 |
| Banks in foreign countries | $0 | 65 |
| Foreign governments and official institutions | $0 | 33 |
| 2017-12-31 | Rank | |
| Transaction accounts | $516,260,000 | 226 |
| Individuals, partnerships and corporations | $348,351,000 | 305 |
| U.S. government | $0 | 1,066 |
| States and political subdivisions in U.S. | $167,909,000 | 78 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,093 |
| Foreign deposits | $0 | 81 |
| Banks in foreign countries | $0 | 68 |
| Foreign governments and official institutions | $0 | 31 |
| 2017-09-30 | Rank | |
| Transaction accounts | $519,521,000 | 212 |
| Individuals, partnerships and corporations | $348,499,000 | 281 |
| U.S. government | $0 | 1,015 |
| States and political subdivisions in U.S. | $171,022,000 | 75 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,106 |
| Foreign deposits | $0 | 80 |
| Banks in foreign countries | $0 | 66 |
| Foreign governments and official institutions | $0 | 33 |
| 2017-06-30 | Rank | |
| Transaction accounts | $529,314,000 | 220 |
| Individuals, partnerships and corporations | $338,365,000 | 296 |
| U.S. government | $0 | 1,022 |
| States and political subdivisions in U.S. | $190,949,000 | 69 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,125 |
| Foreign deposits | $0 | 84 |
| Banks in foreign countries | $0 | 71 |
| Foreign governments and official institutions | $0 | 32 |
| 2017-03-31 | Rank | |
| Transaction accounts | $534,771,000 | 209 |
| Individuals, partnerships and corporations | $336,189,000 | 294 |
| U.S. government | $0 | 1,032 |
| States and political subdivisions in U.S. | $198,582,000 | 68 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,131 |
| Foreign deposits | $0 | 83 |
| Banks in foreign countries | $0 | 71 |
| Foreign governments and official institutions | $0 | 30 |
| 2016-12-31 | Rank | |
| Transaction accounts | $508,357,000 | 218 |
| Individuals, partnerships and corporations | $305,712,000 | 318 |
| U.S. government | $0 | 1,107 |
| States and political subdivisions in U.S. | $202,645,000 | 72 |
| 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 | $474,041,000 | 228 |
| Individuals, partnerships and corporations | $293,000,000 | 314 |
| U.S. government | $0 | 1,086 |
| States and political subdivisions in U.S. | $181,041,000 | 74 |
| 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 | $468,529,000 | 229 |
| Individuals, partnerships and corporations | $277,723,000 | 337 |
| U.S. government | $0 | 989 |
| States and political subdivisions in U.S. | $190,806,000 | 69 |
| 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 | $458,443,000 | 228 |
| Individuals, partnerships and corporations | $259,960,000 | 355 |
| U.S. government | $0 | 997 |
| States and political subdivisions in U.S. | $198,483,000 | 70 |
| 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 | $437,400,000 | 237 |
| Individuals, partnerships and corporations | $257,873,000 | 358 |
| U.S. government | $0 | 1,137 |
| States and political subdivisions in U.S. | $179,527,000 | 72 |
| 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 | $443,678,000 | 219 |
| Individuals, partnerships and corporations | $258,655,000 | 340 |
| U.S. government | $0 | 1,027 |
| States and political subdivisions in U.S. | $185,023,000 | 67 |
| 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 | $449,079,000 | 214 |
| Individuals, partnerships and corporations | $253,296,000 | 350 |
| U.S. government | $0 | 1,068 |
| States and political subdivisions in U.S. | $195,783,000 | 69 |
| 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 | $433,130,000 | 228 |
| Individuals, partnerships and corporations | $232,843,000 | 378 |
| U.S. government | $0 | 1,065 |
| States and political subdivisions in U.S. | $200,287,000 | 61 |
| 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 | $415,211,000 | 225 |
| Individuals, partnerships and corporations | $216,483,000 | 398 |
| U.S. government | $0 | 1,166 |
| States and political subdivisions in U.S. | $198,728,000 | 69 |
| 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 | $408,283,000 | 220 |
| Individuals, partnerships and corporations | $223,555,000 | 368 |
| U.S. government | $0 | 1,077 |
| States and political subdivisions in U.S. | $184,728,000 | 67 |
| 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 | $312,989,000 | 289 |
| Individuals, partnerships and corporations | $225,797,000 | 353 |
| U.S. government | $0 | 1,155 |
| States and political subdivisions in U.S. | $87,192,000 | 122 |
| 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 | $314,567,000 | 270 |
| Individuals, partnerships and corporations | $216,252,000 | 355 |
| U.S. government | $0 | 1,136 |
| States and political subdivisions in U.S. | $98,315,000 | 111 |
| 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 | $302,778,000 | 277 |
| Individuals, partnerships and corporations | $209,033,000 | 363 |
| U.S. government | $0 | 1,298 |
| States and political subdivisions in U.S. | $93,745,000 | 122 |
| 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 | $299,663,000 | 267 |
| Individuals, partnerships and corporations | $215,813,000 | 337 |
| U.S. government | $0 | 1,218 |
| States and political subdivisions in U.S. | $83,850,000 | 124 |
| 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 | $310,675,000 | 253 |
| Individuals, partnerships and corporations | $222,100,000 | 308 |
| U.S. government | $0 | 1,195 |
| States and political subdivisions in U.S. | $88,575,000 | 114 |
| 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 | $305,363,000 | 255 |
| Individuals, partnerships and corporations | $214,618,000 | 321 |
| U.S. government | $0 | 1,244 |
| States and political subdivisions in U.S. | $90,745,000 | 107 |
| 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 | $303,079,000 | 261 |
| Individuals, partnerships and corporations | $208,712,000 | 344 |
| U.S. government | $0 | 1,391 |
| States and political subdivisions in U.S. | $94,367,000 | 106 |
| 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 | $283,857,000 | 249 |
| Individuals, partnerships and corporations | $199,633,000 | 312 |
| U.S. government | $0 | 1,254 |
| States and political subdivisions in U.S. | $84,224,000 | 115 |
| 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 | $282,974,000 | 256 |
| Individuals, partnerships and corporations | $195,842,000 | 319 |
| U.S. government | $0 | 1,338 |
| States and political subdivisions in U.S. | $87,132,000 | 112 |
| 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 | $284,795,000 | 241 |
| Individuals, partnerships and corporations | $199,980,000 | 298 |
| U.S. government | $0 | 1,380 |
| States and political subdivisions in U.S. | $84,815,000 | 109 |
| 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 | $274,521,000 | 243 |
| Individuals, partnerships and corporations | $188,670,000 | 310 |
| U.S. government | $0 | 1,626 |
| States and political subdivisions in U.S. | $85,851,000 | 114 |
| 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 | $253,253,000 | 255 |
| Individuals, partnerships and corporations | $185,129,000 | 298 |
| U.S. government | $0 | 1,483 |
| States and political subdivisions in U.S. | $68,124,000 | 125 |
| 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 | $258,429,000 | 246 |
| Individuals, partnerships and corporations | $183,927,000 | 302 |
| U.S. government | $0 | 1,467 |
| States and political subdivisions in U.S. | $74,502,000 | 112 |
| 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 | $274,706,000 | 221 |
| Individuals, partnerships and corporations | $190,365,000 | 274 |
| U.S. government | $0 | 1,483 |
| States and political subdivisions in U.S. | $84,341,000 | 99 |
| 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 | $271,509,000 | 221 |
| Individuals, partnerships and corporations | $188,363,000 | 274 |
| U.S. government | $1,000 | 2,456 |
| States and political subdivisions in U.S. | $83,145,000 | 99 |
| 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 | $252,658,000 | 220 |
| Individuals, partnerships and corporations | $184,494,000 | 263 |
| U.S. government | $8,000 | 1,460 |
| States and political subdivisions in U.S. | $68,156,000 | 116 |
| 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 | $274,152,000 | 199 |
| Individuals, partnerships and corporations | $194,218,000 | 233 |
| U.S. government | $1,000 | 2,976 |
| States and political subdivisions in U.S. | $79,933,000 | 100 |
| 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 | $268,507,000 | 209 |
| Individuals, partnerships and corporations | $196,789,000 | 232 |
| U.S. government | $6,000 | 1,947 |
| States and political subdivisions in U.S. | $71,712,000 | 117 |
| 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 | $258,724,000 | 221 |
| Individuals, partnerships and corporations | $186,618,000 | 252 |
| U.S. government | $9,000 | 2,135 |
| States and political subdivisions in U.S. | $72,097,000 | 110 |
| 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 | $230,507,000 | 220 |
| Individuals, partnerships and corporations | $175,265,000 | 252 |
| U.S. government | $9,000 | 1,692 |
| States and political subdivisions in U.S. | $55,233,000 | 129 |
| 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 | $228,916,000 | 233 |
| Individuals, partnerships and corporations | $172,890,000 | 255 |
| U.S. government | $11,000 | 1,494 |
| States and political subdivisions in U.S. | $56,015,000 | 123 |
| 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 | $211,452,000 | 242 |
| Individuals, partnerships and corporations | $151,747,000 | 306 |
| U.S. government | $8,000 | 1,775 |
| States and political subdivisions in U.S. | $59,697,000 | 107 |
| 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 | $189,242,000 | 286 |
| Individuals, partnerships and corporations | $130,775,000 | 363 |
| U.S. government | $13,000 | 2,113 |
| States and political subdivisions in U.S. | $58,454,000 | 121 |
| 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 | $173,335,000 | 289 |
| Individuals, partnerships and corporations | $127,759,000 | 356 |
| U.S. government | $11,000 | 1,683 |
| States and political subdivisions in U.S. | $45,565,000 | 124 |
| 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 | $169,115,000 | 311 |
| Individuals, partnerships and corporations | $121,885,000 | 392 |
| U.S. government | $17,000 | 1,419 |
| States and political subdivisions in U.S. | $47,213,000 | 128 |
| 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 | $162,789,000 | 315 |
| Individuals, partnerships and corporations | $112,813,000 | 418 |
| U.S. government | $19,000 | 1,261 |
| States and political subdivisions in U.S. | $49,957,000 | 123 |
| 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 | $157,585,000 | 342 |
| Individuals, partnerships and corporations | $99,189,000 | 532 |
| U.S. government | $23,000 | 1,756 |
| States and political subdivisions in U.S. | $58,373,000 | 112 |
| 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 | $131,917,000 | 399 |
| Individuals, partnerships and corporations | $97,182,000 | 510 |
| U.S. government | $17,000 | 1,413 |
| States and political subdivisions in U.S. | $34,718,000 | 180 |
| 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 | $134,969,000 | 421 |
| Individuals, partnerships and corporations | $95,016,000 | 585 |
| U.S. government | $13,000 | 1,790 |
| States and political subdivisions in U.S. | $39,940,000 | 159 |
| 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 | $128,272,000 | 468 |
| Individuals, partnerships and corporations | $85,850,000 | 690 |
| U.S. government | $30,000 | 1,013 |
| States and political subdivisions in U.S. | $42,392,000 | 154 |
| 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 | $133,849,000 | 446 |
| Individuals, partnerships and corporations | $92,733,000 | 638 |
| U.S. government | $162,000 | 468 |
| States and political subdivisions in U.S. | $40,954,000 | 158 |
| 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 | $110,437,000 | 565 |
| Individuals, partnerships and corporations | $79,032,000 | 808 |
| U.S. government | $10,000 | 2,144 |
| States and political subdivisions in U.S. | $31,395,000 | 198 |
| 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 | $110,000,000 | 638 |
| Individuals, partnerships and corporations | $74,075,000 | 987 |
| U.S. government | $8,000 | 2,551 |
| States and political subdivisions in U.S. | $35,917,000 | 177 |
| 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 | $108,408,000 | 697 |
| Individuals, partnerships and corporations | $66,612,000 | 1,218 |
| U.S. government | $11,000 | 2,098 |
| States and political subdivisions in U.S. | $41,785,000 | 155 |
| 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 | $100,396,000 | 799 |
| Individuals, partnerships and corporations | $58,802,000 | 1,536 |
| U.S. government | $52,000 | 1,313 |
| States and political subdivisions in U.S. | $41,542,000 | 170 |
| 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 | $71,599,000 | 1,301 |
| Individuals, partnerships and corporations | $50,952,000 | 1,869 |
| U.S. government | $39,000 | 963 |
| States and political subdivisions in U.S. | $20,608,000 | 321 |
| 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 | $75,115,000 | 1,288 |
| Individuals, partnerships and corporations | $50,098,000 | 1,952 |
| U.S. government | $31,000 | 1,035 |
| States and political subdivisions in U.S. | $24,986,000 | 264 |
| 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 | $73,616,000 | 1,335 |
| Individuals, partnerships and corporations | $44,253,000 | 2,275 |
| U.S. government | $31,000 | 958 |
| States and political subdivisions in U.S. | $29,332,000 | 220 |
| 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 | $73,281,000 | 1,331 |
| Individuals, partnerships and corporations | $44,550,000 | 2,268 |
| U.S. government | $31,000 | 1,551 |
| States and political subdivisions in U.S. | $28,700,000 | 235 |
| 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 | $65,737,000 | 1,514 |
| Individuals, partnerships and corporations | $43,376,000 | 2,279 |
| U.S. government | $21,000 | 1,325 |
| States and political subdivisions in U.S. | $22,340,000 | 297 |
| 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 | $67,861,000 | 1,469 |
| Individuals, partnerships and corporations | $40,248,000 | 2,504 |
| U.S. government | $24,000 | 1,428 |
| States and political subdivisions in U.S. | $27,589,000 | 233 |
| 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 | $70,362,000 | 1,402 |
| Individuals, partnerships and corporations | $39,424,000 | 2,508 |
| U.S. government | $18,000 | 1,711 |
| States and political subdivisions in U.S. | $30,920,000 | 207 |
| 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 | $70,556,000 | 1,234 |
| Individuals, partnerships and corporations | $41,137,000 | 2,129 |
| U.S. government | $10,000 | 3,063 |
| States and political subdivisions in U.S. | $29,409,000 | 226 |
| 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 | $49,256,000 | 1,937 |
| Individuals, partnerships and corporations | $35,657,000 | 2,425 |
| U.S. government | $15,000 | 1,894 |
| States and political subdivisions in U.S. | $13,584,000 | 498 |
| 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 | $46,832,000 | 2,052 |
| Individuals, partnerships and corporations | $36,635,000 | 2,393 |
| U.S. government | $400,000 | 190 |
| States and political subdivisions in U.S. | $9,797,000 | 764 |
| 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 | $51,721,000 | 1,721 |
| Individuals, partnerships and corporations | $39,846,000 | 2,074 |
| U.S. government | $31,000 | 1,246 |
| States and political subdivisions in U.S. | $11,844,000 | 608 |
| 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 | $45,272,000 | 2,030 |
| Individuals, partnerships and corporations | $34,134,000 | 2,438 |
| U.S. government | $400,000 | 296 |
| States and political subdivisions in U.S. | $10,738,000 | 688 |
| 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 | $47,056,000 | 1,849 |
| Individuals, partnerships and corporations | $29,619,000 | 2,758 |
| U.S. government | $0 | 5,157 |
| States and political subdivisions in U.S. | $15,245,000 | 400 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,971 |
| Foreign deposits | $2,192,000 | 66 |
| Banks in foreign countries | $0 | 142 |
| Foreign governments and official institutions | $2,192,000 | 14 |
| 2000-12-31 | Rank | |
| Transaction accounts | $24,722,000 | 3,383 |
| Individuals, partnerships and corporations | $19,744,000 | 3,697 |
| U.S. government | $0 | 5,275 |
| States and political subdivisions in U.S. | $4,978,000 | 1,338 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,073 |
| Foreign deposits | $0 | 166 |
| Banks in foreign countries | $0 | 141 |
| Foreign governments and official institutions | $0 | 42 |
| 1999-12-31 | Rank | |
| Transaction accounts | $21,281,000 | 3,899 |
| Individuals, partnerships and corporations | $13,764,000 | 4,908 |
| U.S. government | $6,000 | 3,870 |
| States and political subdivisions in U.S. | $7,511,000 | 837 |
| 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 | $13,337,000 | 5,527 |
| Individuals, partnerships and corporations | $12,178,000 | 5,452 |
| U.S. government | $6,000 | 4,405 |
| States and political subdivisions in U.S. | $1,153,000 | 3,957 |
| 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 | $11,944,000 | 5,877 |
| Individuals, partnerships and corporations | $11,161,000 | 5,696 |
| U.S. government | $22,000 | 3,439 |
| States and political subdivisions in U.S. | $761,000 | 4,833 |
| 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 | $8,838,000 | 7,118 |
| Individuals, partnerships and corporations | $6,690,000 | 7,653 |
| U.S. government | $3,000 | 6,842 |
| States and political subdivisions in U.S. | $2,145,000 | 2,735 |
| 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 |
| 1995-12-31 | Rank | |
| Transaction accounts | $11,819,000 | 6,289 |
| Individuals, partnerships and corporations | $5,238,000 | 8,608 |
| U.S. government | $4,000 | 7,087 |
| States and political subdivisions in U.S. | $6,577,000 | 918 |
| Commercial banks and other depository institutions in the U.S. | $0 | 3,103 |
| Foreign deposits | $0 | 285 |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 1994-12-31 | Rank | |
| Transaction accounts | $7,642,000 | 8,166 |
| Individuals, partnerships and corporations | $5,260,000 | 9,008 |
| U.S. government | $1,000 | 8,154 |
| States and political subdivisions in U.S. | $2,381,000 | 2,532 |
| Commercial banks and other depository institutions in the U.S. | $0 | 3,353 |
| Foreign deposits | $0 | 290 |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 1993-12-31 | Rank | |
| Transaction accounts | $7,765,000 | 8,350 |
| Individuals, partnerships and corporations | $5,142,000 | 9,401 |
| U.S. government | $5,000 | 7,586 |
| States and political subdivisions in U.S. | $2,618,000 | 2,245 |
| Commercial banks and other depository institutions in the U.S. | $0 | 3,639 |
| Foreign deposits | $0 | 300 |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 1992-12-31 | Rank | |
| Transaction accounts | $6,038,000 | 9,313 |
| Individuals, partnerships and corporations | $4,562,000 | 9,911 |
| U.S. government | $7,000 | 7,903 |
| States and political subdivisions in U.S. | $1,459,000 | 3,385 |
| Commercial banks and other depository institutions in the U.S. | $10,000 | 3,264 |
| Foreign deposits | $0 | 317 |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |