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FIA Card Services, Transaction Accounts

2014-09-30Rank
Transaction accounts$270,000,000340
Individuals, partnerships and corporations$220,000,000372
U.S. government$01,077
States and political subdivisions in U.S.$05,431
Commercial banks and other depository institutions in the U.S.$50,000,00058
Foreign deposits$086
Banks in foreign countries$077
Foreign governments and official institutions$028
2014-06-30Rank
Transaction accounts$265,000,000334
Individuals, partnerships and corporations$222,000,000362
U.S. government$01,155
States and political subdivisions in U.S.$05,501
Commercial banks and other depository institutions in the U.S.$43,000,00060
Foreign deposits$084
Banks in foreign countries$071
Foreign governments and official institutions$032
2014-03-31Rank
Transaction accounts$249,000,000357
Individuals, partnerships and corporations$206,000,000380
U.S. government$01,136
States and political subdivisions in U.S.$05,542
Commercial banks and other depository institutions in the U.S.$43,000,00064
Foreign deposits$090
Banks in foreign countries$074
Foreign governments and official institutions$035
2013-12-31Rank
Transaction accounts$245,000,000355
Individuals, partnerships and corporations$211,000,000358
U.S. government$01,298
States and political subdivisions in U.S.$05,599
Commercial banks and other depository institutions in the U.S.$34,000,00069
Foreign deposits$092
Banks in foreign countries$077
Foreign governments and official institutions$036
2013-09-30Rank
Transaction accounts$230,000,000367
Individuals, partnerships and corporations$193,000,000390
U.S. government$01,218
States and political subdivisions in U.S.$05,638
Commercial banks and other depository institutions in the U.S.$37,000,00067
Foreign deposits$091
Banks in foreign countries$076
Foreign governments and official institutions$036
2013-06-30Rank
Transaction accounts$902,000,00096
Individuals, partnerships and corporations$828,000,00092
U.S. government$01,195
States and political subdivisions in U.S.$05,663
Commercial banks and other depository institutions in the U.S.$74,000,00051
Foreign deposits$094
Banks in foreign countries$079
Foreign governments and official institutions$037
2013-03-31Rank
Transaction accounts$838,000,000102
Individuals, partnerships and corporations$810,000,00094
U.S. government$01,244
States and political subdivisions in U.S.$05,715
Commercial banks and other depository institutions in the U.S.$28,000,00079
Foreign deposits$096
Banks in foreign countries$080
Foreign governments and official institutions$038
2012-12-31Rank
Transaction accounts$241,932,000337
Individuals, partnerships and corporations$215,191,000329
U.S. government$01,391
States and political subdivisions in U.S.$05,759
Commercial banks and other depository institutions in the U.S.$26,741,00077
Foreign deposits$095
Banks in foreign countries$081
Foreign governments and official institutions$036
2012-09-30Rank
Transaction accounts$762,685,000107
Individuals, partnerships and corporations$734,884,00095
U.S. government$01,254
States and political subdivisions in U.S.$05,814
Commercial banks and other depository institutions in the U.S.$27,801,00075
Foreign deposits$098
Banks in foreign countries$085
Foreign governments and official institutions$034
2012-06-30Rank
Transaction accounts$764,694,000105
Individuals, partnerships and corporations$736,523,00096
U.S. government$01,338
States and political subdivisions in U.S.$05,817
Commercial banks and other depository institutions in the U.S.$28,171,00070
Foreign deposits$093
Banks in foreign countries$081
Foreign governments and official institutions$033
2012-03-31Rank
Transaction accounts$714,919,000112
Individuals, partnerships and corporations$706,898,000100
U.S. government$01,380
States and political subdivisions in U.S.$05,840
Commercial banks and other depository institutions in the U.S.$8,021,000113
Foreign deposits$097
Banks in foreign countries$082
Foreign governments and official institutions$035
2011-12-31Rank
Transaction accounts$748,869,000108
Individuals, partnerships and corporations$740,050,00095
U.S. government$01,626
States and political subdivisions in U.S.$05,609
Commercial banks and other depository institutions in the U.S.$8,819,000103
Foreign deposits$094
Banks in foreign countries$078
Foreign governments and official institutions$036
2011-09-30Rank
Transaction accounts$212,724,000313
Individuals, partnerships and corporations$182,127,000304
U.S. government$01,483
States and political subdivisions in U.S.$05,616
Commercial banks and other depository institutions in the U.S.$30,597,00068
Foreign deposits$096
Banks in foreign countries$082
Foreign governments and official institutions$035
2011-06-30Rank
Transaction accounts$2,355,278,00035
Individuals, partnerships and corporations$183,730,000304
U.S. government$01,467
States and political subdivisions in U.S.$05,650
Commercial banks and other depository institutions in the U.S.$2,171,548,0005
Foreign deposits$0100
Banks in foreign countries$084
Foreign governments and official institutions$037
2011-03-31Rank
Transaction accounts$1,267,579,00057
Individuals, partnerships and corporations$174,803,000307
U.S. government$01,483
States and political subdivisions in U.S.$05,677
Commercial banks and other depository institutions in the U.S.$1,092,776,0006
Foreign deposits$0105
Banks in foreign countries$087
Foreign governments and official institutions$040
2010-12-31Rank
Transaction accounts$2,905,081,00033
Individuals, partnerships and corporations$176,109,000306
U.S. government$02,759
States and political subdivisions in U.S.$05,714
Commercial banks and other depository institutions in the U.S.$2,728,972,0002
Foreign deposits$0105
Banks in foreign countries$091
Foreign governments and official institutions$037
2010-09-30Rank
Transaction accounts$607,553,000104
Individuals, partnerships and corporations$168,103,000290
U.S. government$03,150
States and political subdivisions in U.S.$05,777
Commercial banks and other depository institutions in the U.S.$439,450,00016
Foreign deposits$0106
Banks in foreign countries$092
Foreign governments and official institutions$037
2010-06-30Rank
Transaction accounts$1,277,082,00054
Individuals, partnerships and corporations$168,840,000289
U.S. government$03,298
States and political subdivisions in U.S.$05,823
Commercial banks and other depository institutions in the U.S.$1,108,242,0005
Foreign deposits$0107
Banks in foreign countries$094
Foreign governments and official institutions$038
2010-03-31Rank
Transaction accounts$2,189,776,00036
Individuals, partnerships and corporations$169,893,000272
U.S. government$03,356
States and political subdivisions in U.S.$05,884
Commercial banks and other depository institutions in the U.S.$2,019,883,0002
Foreign deposits$0105
Banks in foreign countries$092
Foreign governments and official institutions$038
2009-12-31Rank
Transaction accounts$18,222,155,0008
Individuals, partnerships and corporations$17,394,200,0007
U.S. government$03,576
States and political subdivisions in U.S.$05,915
Commercial banks and other depository institutions in the U.S.$827,955,0006
Foreign deposits$0109
Banks in foreign countries$095
Foreign governments and official institutions$041
2009-09-30Rank
Transaction accounts$20,068,728,0007
Individuals, partnerships and corporations$18,162,898,0006
U.S. government$580,000108
States and political subdivisions in U.S.$05,949
Commercial banks and other depository institutions in the U.S.$1,905,250,0003
Foreign deposits$0110
Banks in foreign countries$095
Foreign governments and official institutions$041
2009-06-30Rank
Transaction accounts$2,450,521,00037
Individuals, partnerships and corporations$148,675,000310
U.S. government$5,662,00019
States and political subdivisions in U.S.$05,984
Commercial banks and other depository institutions in the U.S.$2,296,184,0003
Foreign deposits$0113
Banks in foreign countries$096
Foreign governments and official institutions$043
2009-03-31Rank
Transaction accounts$3,466,175,00030
Individuals, partnerships and corporations$159,707,000281
U.S. government$15,082,00013
States and political subdivisions in U.S.$05,981
Commercial banks and other depository institutions in the U.S.$3,291,386,0002
Foreign deposits$0111
Banks in foreign countries$097
Foreign governments and official institutions$039
2008-12-31Rank
Transaction accounts$479,984,000119
Individuals, partnerships and corporations$180,905,000245
U.S. government$24,316,00011
States and political subdivisions in U.S.$06,015
Commercial banks and other depository institutions in the U.S.$274,763,00018
Foreign deposits$0113
Banks in foreign countries$097
Foreign governments and official institutions$039
2008-09-30Rank
Transaction accounts$2,055,607,00040
Individuals, partnerships and corporations$202,814,000210
U.S. government$27,916,00010
States and political subdivisions in U.S.$06,050
Commercial banks and other depository institutions in the U.S.$1,824,877,0006
Foreign deposits$0112
Banks in foreign countries$099
Foreign governments and official institutions$038
2008-06-30Rank
Transaction accounts$4,524,176,00020
Individuals, partnerships and corporations$211,925,000201
U.S. government$24,659,00012
States and political subdivisions in U.S.$06,095
Commercial banks and other depository institutions in the U.S.$4,287,592,0002
Foreign deposits$0115
Banks in foreign countries$098
Foreign governments and official institutions$041
2008-03-31Rank
Transaction accounts$2,824,191,00032
Individuals, partnerships and corporations$213,951,000196
U.S. government$21,934,00014
States and political subdivisions in U.S.$06,122
Commercial banks and other depository institutions in the U.S.$2,588,306,0002
Foreign deposits$0122
Banks in foreign countries$0102
Foreign governments and official institutions$044
2007-12-31Rank
Transaction accounts$713,597,00086
Individuals, partnerships and corporations$229,929,000200
U.S. government$18,591,00013
States and political subdivisions in U.S.$06,185
Commercial banks and other depository institutions in the U.S.$465,077,00012
Foreign deposits$0118
Banks in foreign countries$098
Foreign governments and official institutions$043
2007-09-30Rank
Transaction accounts$1,722,914,00042
Individuals, partnerships and corporations$281,016,000160
U.S. government$19,709,00013
States and political subdivisions in U.S.$06,222
Commercial banks and other depository institutions in the U.S.$1,422,189,0005
Foreign deposits$0118
Banks in foreign countries$099
Foreign governments and official institutions$042
2007-06-30Rank
Transaction accounts$1,527,597,00054
Individuals, partnerships and corporations$243,072,000200
U.S. government$16,787,00013
States and political subdivisions in U.S.$06,273
Commercial banks and other depository institutions in the U.S.$1,267,738,0006
Foreign deposits$0114
Banks in foreign countries$096
Foreign governments and official institutions$040
2007-03-31Rank
Transaction accounts$873,759,00073
Individuals, partnerships and corporations$254,418,000204
U.S. government$20,546,00013
States and political subdivisions in U.S.$06,319
Commercial banks and other depository institutions in the U.S.$598,795,0008
Foreign deposits$0116
Banks in foreign countries$099
Foreign governments and official institutions$040
2006-12-31Rank
Transaction accounts$920,111,00069
Individuals, partnerships and corporations$235,964,000212
U.S. government$22,364,00013
States and political subdivisions in U.S.$06,347
Commercial banks and other depository institutions in the U.S.$661,783,00010
Foreign deposits$0118
Banks in foreign countries$099
Foreign governments and official institutions$042
2006-09-30Rank
Transaction accounts$973,565,00062
Individuals, partnerships and corporations$380,384,000146
U.S. government$04,048
States and political subdivisions in U.S.$06,399
Commercial banks and other depository institutions in the U.S.$593,181,00010
Foreign deposits$0125
Banks in foreign countries$0104
Foreign governments and official institutions$044
2006-06-30Rank
Transaction accounts$1,972,589,00043
Individuals, partnerships and corporations$1,383,316,00052
U.S. government$109,000416
States and political subdivisions in U.S.$06,446
Commercial banks and other depository institutions in the U.S.$589,164,00010
Foreign deposits$0125
Banks in foreign countries$0105
Foreign governments and official institutions$043
2006-03-31Rank
Transaction accounts$875,153,00085
Individuals, partnerships and corporations$474,307,000143
U.S. government$177,000278
States and political subdivisions in U.S.$06,478
Commercial banks and other depository institutions in the U.S.$400,669,00013
Foreign deposits$0119
Banks in foreign countries$099
Foreign governments and official institutions$042
2005-12-31Rank
Transaction accounts$1,037,719,00075
Individuals, partnerships and corporations$699,650,00095
U.S. government$69,0001,080
States and political subdivisions in U.S.$06,531
Commercial banks and other depository institutions in the U.S.$338,000,00017
Foreign deposits$0119
Banks in foreign countries$098
Foreign governments and official institutions$043
2005-09-30Rank
Transaction accounts$727,875,000107
Individuals, partnerships and corporations$456,885,000144
U.S. government$102,000460
States and political subdivisions in U.S.$06,560
Commercial banks and other depository institutions in the U.S.$270,888,00020
Foreign deposits$0125
Banks in foreign countries$0102
Foreign governments and official institutions$044
2005-06-30Rank
Transaction accounts$682,349,000122
Individuals, partnerships and corporations$383,615,000186
U.S. government$559,000128
States and political subdivisions in U.S.$06,574
Commercial banks and other depository institutions in the U.S.$298,175,00022
Foreign deposits$0125
Banks in foreign countries$0105
Foreign governments and official institutions$042
2005-03-31Rank
Transaction accounts$689,761,000124
Individuals, partnerships and corporations$424,712,000168
U.S. government$70,000511
States and political subdivisions in U.S.$06,627
Commercial banks and other depository institutions in the U.S.$264,979,00019
Foreign deposits$0132
Banks in foreign countries$0109
Foreign governments and official institutions$046
2004-12-31Rank
Transaction accounts$675,697,000126
Individuals, partnerships and corporations$349,651,000203
U.S. government$105,000657
States and political subdivisions in U.S.$06,675
Commercial banks and other depository institutions in the U.S.$325,941,00017
Foreign deposits$0134
Banks in foreign countries$0115
Foreign governments and official institutions$044
2004-09-30Rank
Transaction accounts$717,675,000120
Individuals, partnerships and corporations$443,737,000164
U.S. government$92,000467
States and political subdivisions in U.S.$25,0006,517
Commercial banks and other depository institutions in the U.S.$273,821,00022
Foreign deposits$0135
Banks in foreign countries$0114
Foreign governments and official institutions$048
2004-06-30Rank
Transaction accounts$649,812,000132
Individuals, partnerships and corporations$421,221,000167
U.S. government$123,000404
States and political subdivisions in U.S.$06,761
Commercial banks and other depository institutions in the U.S.$228,468,00024
Foreign deposits$0136
Banks in foreign countries$0116
Foreign governments and official institutions$046
2004-03-31Rank
Transaction accounts$687,104,000123
Individuals, partnerships and corporations$418,647,000171
U.S. government$27,0001,321
States and political subdivisions in U.S.$06,788
Commercial banks and other depository institutions in the U.S.$268,430,00023
Foreign deposits$0137
Banks in foreign countries$0115
Foreign governments and official institutions$049
2003-12-31Rank
Transaction accounts$719,373,00093
Individuals, partnerships and corporations$415,664,000133
U.S. government$109,000797
States and political subdivisions in U.S.$06,853
Commercial banks and other depository institutions in the U.S.$303,600,00021
Foreign deposits$0139
Banks in foreign countries$0118
Foreign governments and official institutions$047
2003-09-30Rank
Transaction accounts$719,352,00090
Individuals, partnerships and corporations$504,584,000108
U.S. government$85,000571
States and political subdivisions in U.S.$06,901
Commercial banks and other depository institutions in the U.S.$214,683,00029
Foreign deposits$0149
Banks in foreign countries$0122
Foreign governments and official institutions$053
2003-06-30Rank
Transaction accounts$730,683,00093
Individuals, partnerships and corporations$450,206,000122
U.S. government$2,352,00057
States and political subdivisions in U.S.$06,903
Commercial banks and other depository institutions in the U.S.$278,125,00024
Foreign deposits$0147
Banks in foreign countries$0123
Foreign governments and official institutions$051
2003-03-31Rank
Transaction accounts$961,786,00076
Individuals, partnerships and corporations$586,178,00095
U.S. government$29,0001,310
States and political subdivisions in U.S.$06,914
Commercial banks and other depository institutions in the U.S.$375,579,00021
Foreign deposits$0150
Banks in foreign countries$0123
Foreign governments and official institutions$053
2002-12-31Rank
Transaction accounts$703,106,00092
Individuals, partnerships and corporations$381,717,000132
U.S. government$253,000433
States and political subdivisions in U.S.$06,941
Commercial banks and other depository institutions in the U.S.$321,136,00023
Foreign deposits$0154
Banks in foreign countries$0127
Foreign governments and official institutions$055
2001-12-31Rank
Transaction accounts$771,812,00092
Individuals, partnerships and corporations$369,489,000137
U.S. government$301,000389
States and political subdivisions in U.S.$07,082
Commercial banks and other depository institutions in the U.S.$402,022,00020
Foreign deposits$0181
Banks in foreign countries$0142
Foreign governments and official institutions$073
2000-12-31Rank
Transaction accounts$1,039,859,00079
Individuals, partnerships and corporations$467,319,000109
U.S. government$544,000236
States and political subdivisions in U.S.$07,266
Commercial banks and other depository institutions in the U.S.$571,996,00016
Foreign deposits$0166
Banks in foreign countries$0141
Foreign governments and official institutions$042
1999-12-31Rank
Transaction accounts$577,490,000122
Individuals, partnerships and corporations$256,301,000201
U.S. government$72,0001,089
States and political subdivisions in U.S.$07,532
Commercial banks and other depository institutions in the U.S.$321,117,00023
Foreign deposits$0200
Banks in foreign countries$0167
Foreign governments and official institutions$051
1998-12-31Rank
Transaction accounts$503,589,000152
Individuals, partnerships and corporations$235,037,000234
U.S. government$279,000564
States and political subdivisions in U.S.$07,788
Commercial banks and other depository institutions in the U.S.$268,273,00034
Foreign deposits$0208
Banks in foreign countries$0178
Foreign governments and official institutions$056
1997-12-31Rank
Transaction accounts$356,810,000198
Individuals, partnerships and corporations$185,186,000326
U.S. government$463,000541
States and political subdivisions in U.S.$2,0008,121
Commercial banks and other depository institutions in the U.S.$171,159,00047
Foreign deposits$0223
Banks in foreign countries$0189
Foreign governments and official institutions$059
1996-12-31Rank
Transaction accounts$276,705,000298
Individuals, partnerships and corporations$149,802,000496
U.S. government$1,133,000547
States and political subdivisions in U.S.$2,0008,532
Commercial banks and other depository institutions in the U.S.$125,768,00065
Foreign deposits$0266
Banks in foreign countries$0220
Foreign governments and official institutions$067
1995-12-31Rank
Transaction accounts$221,100,000398
Individuals, partnerships and corporations$142,061,000551
U.S. government$418,0001,385
States and political subdivisions in U.S.$1,0008,953
Commercial banks and other depository institutions in the U.S.$78,620,00089
Foreign deposits$0285
Banks in foreign countries$0238
Foreign governments and official institutions$079
1994-12-31Rank
Transaction accounts$153,951,000567
Individuals, partnerships and corporations$110,773,000723
U.S. government$08,509
States and political subdivisions in U.S.$3,0009,357
Commercial banks and other depository institutions in the U.S.$43,175,000129
Foreign deposits$0290
Banks in foreign countries$0252
Foreign governments and official institutions$073
1993-12-31Rank
Transaction accounts$117,006,000730
Individuals, partnerships and corporations$92,052,000862
U.S. government$636,000907
States and political subdivisions in U.S.$8,0009,612
Commercial banks and other depository institutions in the U.S.$24,310,000190
Foreign deposits$0300
Banks in foreign countries$0254
Foreign governments and official institutions$084
1992-12-31Rank
Transaction accounts$100,805,000831
Individuals, partnerships and corporations$82,827,000942
U.S. government$256,0002,122
States and political subdivisions in U.S.$21,0009,700
Commercial banks and other depository institutions in the U.S.$17,701,000232
Foreign deposits$0317
Banks in foreign countries$0268
Foreign governments and official institutions$088