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Habib American Bank, Transaction Accounts

2023-12-31Rank
Transaction accounts$320,679,000897
Individuals, partnerships and corporations$267,810,000919
U.S. government$0773
States and political subdivisions in U.S.$03,989
Commercial banks and other depository institutions in the U.S.$01,411
Foreign deposits$52,869,00023
Banks in foreign countries$52,869,00021
Foreign governments and official institutions$049
2023-09-30Rank
Transaction accounts$351,963,000824
Individuals, partnerships and corporations$296,800,000845
U.S. government$0756
States and political subdivisions in U.S.$03,999
Commercial banks and other depository institutions in the U.S.$01,356
Foreign deposits$55,163,00023
Banks in foreign countries$55,163,00021
Foreign governments and official institutions$049
2023-06-30Rank
Transaction accounts$339,006,000843
Individuals, partnerships and corporations$264,471,000944
U.S. government$0738
States and political subdivisions in U.S.$04,019
Commercial banks and other depository institutions in the U.S.$01,343
Foreign deposits$74,535,00024
Banks in foreign countries$74,535,00022
Foreign governments and official institutions$046
2023-03-31Rank
Transaction accounts$344,221,000848
Individuals, partnerships and corporations$289,187,000887
U.S. government$0739
States and political subdivisions in U.S.$04,062
Commercial banks and other depository institutions in the U.S.$01,307
Foreign deposits$55,034,00026
Banks in foreign countries$55,034,00023
Foreign governments and official institutions$054
2022-12-31Rank
Transaction accounts$361,576,000819
Individuals, partnerships and corporations$298,054,000878
U.S. government$0770
States and political subdivisions in U.S.$04,069
Commercial banks and other depository institutions in the U.S.$01,308
Foreign deposits$63,522,00023
Banks in foreign countries$63,522,00021
Foreign governments and official institutions$038
2022-09-30Rank
Transaction accounts$364,413,000831
Individuals, partnerships and corporations$317,212,000840
U.S. government$0760
States and political subdivisions in U.S.$04,098
Commercial banks and other depository institutions in the U.S.$01,290
Foreign deposits$47,201,00026
Banks in foreign countries$47,201,00024
Foreign governments and official institutions$038
2022-06-30Rank
Transaction accounts$396,344,000749
Individuals, partnerships and corporations$306,195,000857
U.S. government$0693
States and political subdivisions in U.S.$04,160
Commercial banks and other depository institutions in the U.S.$01,260
Foreign deposits$90,149,00020
Banks in foreign countries$90,149,00019
Foreign governments and official institutions$036
2022-03-31Rank
Transaction accounts$410,364,000720
Individuals, partnerships and corporations$313,104,000834
U.S. government$0692
States and political subdivisions in U.S.$04,179
Commercial banks and other depository institutions in the U.S.$01,233
Foreign deposits$97,260,00017
Banks in foreign countries$97,260,00017
Foreign governments and official institutions$041
2021-12-31Rank
Transaction accounts$424,411,000678
Individuals, partnerships and corporations$296,523,000845
U.S. government$0783
States and political subdivisions in U.S.$04,208
Commercial banks and other depository institutions in the U.S.$01,231
Foreign deposits$127,888,00018
Banks in foreign countries$127,888,00018
Foreign governments and official institutions$038
2021-09-30Rank
Transaction accounts$381,803,000716
Individuals, partnerships and corporations$304,908,000782
U.S. government$0709
States and political subdivisions in U.S.$04,262
Commercial banks and other depository institutions in the U.S.$01,222
Foreign deposits$76,895,00019
Banks in foreign countries$76,895,00019
Foreign governments and official institutions$041
2021-06-30Rank
Transaction accounts$349,418,000719
Individuals, partnerships and corporations$281,814,000790
U.S. government$0709
States and political subdivisions in U.S.$04,297
Commercial banks and other depository institutions in the U.S.$01,238
Foreign deposits$67,604,00020
Banks in foreign countries$67,604,00019
Foreign governments and official institutions$044
2021-03-31Rank
Transaction accounts$337,887,000684
Individuals, partnerships and corporations$263,981,000801
U.S. government$0703
States and political subdivisions in U.S.$04,317
Commercial banks and other depository institutions in the U.S.$01,247
Foreign deposits$73,906,00018
Banks in foreign countries$73,906,00018
Foreign governments and official institutions$037
2020-12-31Rank
Transaction accounts$317,716,000621
Individuals, partnerships and corporations$244,295,000733
U.S. government$0774
States and political subdivisions in U.S.$04,348
Commercial banks and other depository institutions in the U.S.$01,265
Foreign deposits$73,421,00017
Banks in foreign countries$73,421,00017
Foreign governments and official institutions$036
2020-09-30Rank
Transaction accounts$327,675,000565
Individuals, partnerships and corporations$237,761,000684
U.S. government$0731
States and political subdivisions in U.S.$04,357
Commercial banks and other depository institutions in the U.S.$01,213
Foreign deposits$89,914,00017
Banks in foreign countries$89,914,00017
Foreign governments and official institutions$033
2020-06-30Rank
Transaction accounts$301,210,000572
Individuals, partnerships and corporations$234,464,000661
U.S. government$0725
States and political subdivisions in U.S.$04,394
Commercial banks and other depository institutions in the U.S.$01,219
Foreign deposits$66,746,00015
Banks in foreign countries$66,746,00015
Foreign governments and official institutions$034
2020-03-31Rank
Transaction accounts$368,966,000365
Individuals, partnerships and corporations$259,579,000443
U.S. government$0756
States and political subdivisions in U.S.$04,407
Commercial banks and other depository institutions in the U.S.$01,277
Foreign deposits$109,387,00014
Banks in foreign countries$109,387,00014
Foreign governments and official institutions$034
2019-12-31Rank
Transaction accounts$262,253,000499
Individuals, partnerships and corporations$196,106,000555
U.S. government$0893
States and political subdivisions in U.S.$04,469
Commercial banks and other depository institutions in the U.S.$01,227
Foreign deposits$66,147,00017
Banks in foreign countries$66,147,00017
Foreign governments and official institutions$032
2019-09-30Rank
Transaction accounts$247,102,000498
Individuals, partnerships and corporations$203,093,000520
U.S. government$0838
States and political subdivisions in U.S.$04,535
Commercial banks and other depository institutions in the U.S.$01,217
Foreign deposits$44,009,00019
Banks in foreign countries$44,009,00018
Foreign governments and official institutions$032
2019-06-30Rank
Transaction accounts$226,935,000537
Individuals, partnerships and corporations$177,764,000609
U.S. government$0830
States and political subdivisions in U.S.$04,586
Commercial banks and other depository institutions in the U.S.$01,214
Foreign deposits$49,171,00019
Banks in foreign countries$49,171,00018
Foreign governments and official institutions$031
2019-03-31Rank
Transaction accounts$208,760,000586
Individuals, partnerships and corporations$171,161,000633
U.S. government$0867
States and political subdivisions in U.S.$04,617
Commercial banks and other depository institutions in the U.S.$01,195
Foreign deposits$37,599,00020
Banks in foreign countries$37,599,00018
Foreign governments and official institutions$033
2018-12-31Rank
Transaction accounts$231,304,000560
Individuals, partnerships and corporations$195,504,000572
U.S. government$0976
States and political subdivisions in U.S.$04,657
Commercial banks and other depository institutions in the U.S.$01,190
Foreign deposits$35,800,00019
Banks in foreign countries$35,800,00018
Foreign governments and official institutions$035
2018-09-30Rank
Transaction accounts$214,953,000584
Individuals, partnerships and corporations$179,731,000611
U.S. government$0883
States and political subdivisions in U.S.$04,702
Commercial banks and other depository institutions in the U.S.$01,191
Foreign deposits$35,222,00017
Banks in foreign countries$35,222,00017
Foreign governments and official institutions$034
2018-06-30Rank
Transaction accounts$206,635,000623
Individuals, partnerships and corporations$174,140,000645
U.S. government$0969
States and political subdivisions in U.S.$04,752
Commercial banks and other depository institutions in the U.S.$01,156
Foreign deposits$32,495,00019
Banks in foreign countries$32,495,00019
Foreign governments and official institutions$033
2018-03-31Rank
Transaction accounts$175,283,000762
Individuals, partnerships and corporations$149,840,000780
U.S. government$0968
States and political subdivisions in U.S.$04,773
Commercial banks and other depository institutions in the U.S.$01,072
Foreign deposits$25,443,00020
Banks in foreign countries$25,443,00020
Foreign governments and official institutions$033
2017-12-31Rank
Transaction accounts$193,877,000679
Individuals, partnerships and corporations$158,161,000733
U.S. government$01,066
States and political subdivisions in U.S.$04,842
Commercial banks and other depository institutions in the U.S.$01,093
Foreign deposits$35,716,00014
Banks in foreign countries$35,716,00014
Foreign governments and official institutions$031
2017-09-30Rank
Transaction accounts$209,248,000600
Individuals, partnerships and corporations$176,504,000629
U.S. government$01,015
States and political subdivisions in U.S.$04,868
Commercial banks and other depository institutions in the U.S.$01,106
Foreign deposits$32,744,00017
Banks in foreign countries$32,744,00017
Foreign governments and official institutions$033
2017-06-30Rank
Transaction accounts$213,855,000591
Individuals, partnerships and corporations$153,472,000737
U.S. government$01,022
States and political subdivisions in U.S.$04,912
Commercial banks and other depository institutions in the U.S.$01,125
Foreign deposits$60,383,00013
Banks in foreign countries$60,383,00013
Foreign governments and official institutions$032
2017-03-31Rank
Transaction accounts$231,630,000540
Individuals, partnerships and corporations$157,392,000714
U.S. government$01,032
States and political subdivisions in U.S.$04,956
Commercial banks and other depository institutions in the U.S.$01,131
Foreign deposits$74,238,00013
Banks in foreign countries$74,238,00013
Foreign governments and official institutions$030
2016-12-31Rank
Transaction accounts$210,750,000576
Individuals, partnerships and corporations$172,527,000631
U.S. government$01,107
States and political subdivisions in U.S.$04,993
Commercial banks and other depository institutions in the U.S.$01,135
Foreign deposits$38,223,00013
Banks in foreign countries$38,223,00013
Foreign governments and official institutions$028
2016-09-30Rank
Transaction accounts$188,345,000631
Individuals, partnerships and corporations$151,771,000714
U.S. government$01,086
States and political subdivisions in U.S.$05,036
Commercial banks and other depository institutions in the U.S.$01,153
Foreign deposits$36,574,00018
Banks in foreign countries$36,574,00016
Foreign governments and official institutions$028
2016-06-30Rank
Transaction accounts$203,688,000577
Individuals, partnerships and corporations$167,926,000619
U.S. government$0989
States and political subdivisions in U.S.$05,097
Commercial banks and other depository institutions in the U.S.$01,156
Foreign deposits$35,762,00015
Banks in foreign countries$35,762,00013
Foreign governments and official institutions$028
2016-03-31Rank
Transaction accounts$195,871,000596
Individuals, partnerships and corporations$171,689,000592
U.S. government$0997
States and political subdivisions in U.S.$05,137
Commercial banks and other depository institutions in the U.S.$01,168
Foreign deposits$24,182,00019
Banks in foreign countries$24,182,00017
Foreign governments and official institutions$028
2015-12-31Rank
Transaction accounts$180,472,000646
Individuals, partnerships and corporations$145,398,000736
U.S. government$01,137
States and political subdivisions in U.S.$05,176
Commercial banks and other depository institutions in the U.S.$01,154
Foreign deposits$35,074,00016
Banks in foreign countries$35,074,00016
Foreign governments and official institutions$028
2015-09-30Rank
Transaction accounts$189,702,000577
Individuals, partnerships and corporations$147,652,000677
U.S. government$01,027
States and political subdivisions in U.S.$05,223
Commercial banks and other depository institutions in the U.S.$01,171
Foreign deposits$42,050,00014
Banks in foreign countries$42,050,00013
Foreign governments and official institutions$028
2015-06-30Rank
Transaction accounts$183,130,000620
Individuals, partnerships and corporations$134,326,000782
U.S. government$01,068
States and political subdivisions in U.S.$05,279
Commercial banks and other depository institutions in the U.S.$01,198
Foreign deposits$48,804,00013
Banks in foreign countries$48,804,00013
Foreign governments and official institutions$029
2015-03-31Rank
Transaction accounts$189,001,000574
Individuals, partnerships and corporations$135,200,000765
U.S. government$01,065
States and political subdivisions in U.S.$05,329
Commercial banks and other depository institutions in the U.S.$01,208
Foreign deposits$53,801,00012
Banks in foreign countries$53,801,00012
Foreign governments and official institutions$029
2014-12-31Rank
Transaction accounts$159,992,000700
Individuals, partnerships and corporations$122,170,000851
U.S. government$01,166
States and political subdivisions in U.S.$05,390
Commercial banks and other depository institutions in the U.S.$01,225
Foreign deposits$37,822,00017
Banks in foreign countries$37,822,00016
Foreign governments and official institutions$029
2014-09-30Rank
Transaction accounts$210,988,000456
Individuals, partnerships and corporations$113,762,000886
U.S. government$01,077
States and political subdivisions in U.S.$05,431
Commercial banks and other depository institutions in the U.S.$01,246
Foreign deposits$97,226,00013
Banks in foreign countries$97,226,00013
Foreign governments and official institutions$028
2014-06-30Rank
Transaction accounts$164,261,000608
Individuals, partnerships and corporations$112,463,000883
U.S. government$01,155
States and political subdivisions in U.S.$05,501
Commercial banks and other depository institutions in the U.S.$01,260
Foreign deposits$51,798,00014
Banks in foreign countries$51,798,00014
Foreign governments and official institutions$032
2014-03-31Rank
Transaction accounts$178,028,000529
Individuals, partnerships and corporations$156,256,000524
U.S. government$01,136
States and political subdivisions in U.S.$05,542
Commercial banks and other depository institutions in the U.S.$01,265
Foreign deposits$21,772,00019
Banks in foreign countries$21,772,00018
Foreign governments and official institutions$035
2013-12-31Rank
Transaction accounts$168,014,000571
Individuals, partnerships and corporations$149,286,000550
U.S. government$01,298
States and political subdivisions in U.S.$05,599
Commercial banks and other depository institutions in the U.S.$01,296
Foreign deposits$18,728,00018
Banks in foreign countries$18,728,00017
Foreign governments and official institutions$036
2013-09-30Rank
Transaction accounts$160,403,000572
Individuals, partnerships and corporations$139,093,000578
U.S. government$01,218
States and political subdivisions in U.S.$05,638
Commercial banks and other depository institutions in the U.S.$01,318
Foreign deposits$21,310,00016
Banks in foreign countries$21,310,00016
Foreign governments and official institutions$036
2013-06-30Rank
Transaction accounts$128,718,000751
Individuals, partnerships and corporations$111,392,000792
U.S. government$01,195
States and political subdivisions in U.S.$05,663
Commercial banks and other depository institutions in the U.S.$01,336
Foreign deposits$17,326,00019
Banks in foreign countries$17,326,00017
Foreign governments and official institutions$037
2013-03-31Rank
Transaction accounts$126,009,000774
Individuals, partnerships and corporations$115,716,000736
U.S. government$01,244
States and political subdivisions in U.S.$05,715
Commercial banks and other depository institutions in the U.S.$01,317
Foreign deposits$10,293,00025
Banks in foreign countries$10,293,00022
Foreign governments and official institutions$038
2012-12-31Rank
Transaction accounts$160,643,000566
Individuals, partnerships and corporations$138,248,000575
U.S. government$01,391
States and political subdivisions in U.S.$05,759
Commercial banks and other depository institutions in the U.S.$01,348
Foreign deposits$22,395,00016
Banks in foreign countries$22,395,00014
Foreign governments and official institutions$036
2012-09-30Rank
Transaction accounts$147,703,000555
Individuals, partnerships and corporations$129,214,000545
U.S. government$01,254
States and political subdivisions in U.S.$05,814
Commercial banks and other depository institutions in the U.S.$01,345
Foreign deposits$18,489,00017
Banks in foreign countries$18,489,00015
Foreign governments and official institutions$034
2012-06-30Rank
Transaction accounts$147,029,000560
Individuals, partnerships and corporations$119,668,000617
U.S. government$01,338
States and political subdivisions in U.S.$05,817
Commercial banks and other depository institutions in the U.S.$01,364
Foreign deposits$27,361,00013
Banks in foreign countries$27,361,00012
Foreign governments and official institutions$033
2012-03-31Rank
Transaction accounts$149,824,000539
Individuals, partnerships and corporations$133,692,000506
U.S. government$01,380
States and political subdivisions in U.S.$05,840
Commercial banks and other depository institutions in the U.S.$01,366
Foreign deposits$16,132,00018
Banks in foreign countries$16,132,00015
Foreign governments and official institutions$035
2011-12-31Rank
Transaction accounts$143,089,000540
Individuals, partnerships and corporations$118,784,000583
U.S. government$01,626
States and political subdivisions in U.S.$05,609
Commercial banks and other depository institutions in the U.S.$01,316
Foreign deposits$24,305,00012
Banks in foreign countries$24,305,00010
Foreign governments and official institutions$036
2011-09-30Rank
Transaction accounts$128,037,000592
Individuals, partnerships and corporations$111,420,000607
U.S. government$01,483
States and political subdivisions in U.S.$05,616
Commercial banks and other depository institutions in the U.S.$01,317
Foreign deposits$16,617,00014
Banks in foreign countries$16,617,00012
Foreign governments and official institutions$035
2011-06-30Rank
Transaction accounts$137,709,000512
Individuals, partnerships and corporations$116,234,000558
U.S. government$01,467
States and political subdivisions in U.S.$05,650
Commercial banks and other depository institutions in the U.S.$01,337
Foreign deposits$21,475,00011
Banks in foreign countries$21,475,0009
Foreign governments and official institutions$037
2011-03-31Rank
Transaction accounts$140,536,000489
Individuals, partnerships and corporations$121,232,000501
U.S. government$01,483
States and political subdivisions in U.S.$05,677
Commercial banks and other depository institutions in the U.S.$01,336
Foreign deposits$19,304,00010
Banks in foreign countries$19,304,0009
Foreign governments and official institutions$040
2010-12-31Rank
Transaction accounts$115,147,000618
Individuals, partnerships and corporations$101,069,000614
U.S. government$02,759
States and political subdivisions in U.S.$05,714
Commercial banks and other depository institutions in the U.S.$01,350
Foreign deposits$14,078,00015
Banks in foreign countries$14,078,00014
Foreign governments and official institutions$037
2010-09-30Rank
Transaction accounts$177,485,000327
Individuals, partnerships and corporations$117,011,000482
U.S. government$03,150
States and political subdivisions in U.S.$05,777
Commercial banks and other depository institutions in the U.S.$01,381
Foreign deposits$60,474,00010
Banks in foreign countries$60,474,00010
Foreign governments and official institutions$037
2010-06-30Rank
Transaction accounts$112,271,000595
Individuals, partnerships and corporations$93,856,000642
U.S. government$03,298
States and political subdivisions in U.S.$05,823
Commercial banks and other depository institutions in the U.S.$01,379
Foreign deposits$18,415,00015
Banks in foreign countries$18,415,00015
Foreign governments and official institutions$038
2010-03-31Rank
Transaction accounts$153,884,000386
Individuals, partnerships and corporations$85,219,000726
U.S. government$03,356
States and political subdivisions in U.S.$05,884
Commercial banks and other depository institutions in the U.S.$01,390
Foreign deposits$68,665,00010
Banks in foreign countries$68,665,00010
Foreign governments and official institutions$038
2009-12-31Rank
Transaction accounts$94,463,000758
Individuals, partnerships and corporations$84,439,000742
U.S. government$03,576
States and political subdivisions in U.S.$05,915
Commercial banks and other depository institutions in the U.S.$01,415
Foreign deposits$10,024,00023
Banks in foreign countries$10,024,00021
Foreign governments and official institutions$041
2009-09-30Rank
Transaction accounts$100,120,000641
Individuals, partnerships and corporations$85,141,000667
U.S. government$03,490
States and political subdivisions in U.S.$05,949
Commercial banks and other depository institutions in the U.S.$01,427
Foreign deposits$14,979,00016
Banks in foreign countries$14,979,00015
Foreign governments and official institutions$041
2009-06-30Rank
Transaction accounts$126,348,000473
Individuals, partnerships and corporations$74,664,000825
U.S. government$03,431
States and political subdivisions in U.S.$05,984
Commercial banks and other depository institutions in the U.S.$01,451
Foreign deposits$51,684,00010
Banks in foreign countries$51,684,00010
Foreign governments and official institutions$043
2009-03-31Rank
Transaction accounts$82,993,000805
Individuals, partnerships and corporations$74,258,000794
U.S. government$03,492
States and political subdivisions in U.S.$05,981
Commercial banks and other depository institutions in the U.S.$01,464
Foreign deposits$8,735,00024
Banks in foreign countries$8,735,00022
Foreign governments and official institutions$039
2008-12-31Rank
Transaction accounts$87,960,000720
Individuals, partnerships and corporations$79,703,000711
U.S. government$03,762
States and political subdivisions in U.S.$06,015
Commercial banks and other depository institutions in the U.S.$01,455
Foreign deposits$8,257,00023
Banks in foreign countries$8,257,00021
Foreign governments and official institutions$039
2008-09-30Rank
Transaction accounts$81,887,000756
Individuals, partnerships and corporations$75,656,000720
U.S. government$03,630
States and political subdivisions in U.S.$06,050
Commercial banks and other depository institutions in the U.S.$01,472
Foreign deposits$6,231,00029
Banks in foreign countries$6,231,00029
Foreign governments and official institutions$038
2008-06-30Rank
Transaction accounts$69,241,0001,005
Individuals, partnerships and corporations$63,196,000970
U.S. government$03,742
States and political subdivisions in U.S.$06,095
Commercial banks and other depository institutions in the U.S.$01,496
Foreign deposits$6,045,00026
Banks in foreign countries$6,045,00026
Foreign governments and official institutions$041
2008-03-31Rank
Transaction accounts$74,838,000879
Individuals, partnerships and corporations$70,073,000808
U.S. government$03,748
States and political subdivisions in U.S.$06,122
Commercial banks and other depository institutions in the U.S.$01,521
Foreign deposits$4,765,00033
Banks in foreign countries$4,765,00030
Foreign governments and official institutions$044
2007-12-31Rank
Transaction accounts$76,653,000876
Individuals, partnerships and corporations$71,966,000800
U.S. government$04,036
States and political subdivisions in U.S.$06,185
Commercial banks and other depository institutions in the U.S.$01,554
Foreign deposits$4,687,00033
Banks in foreign countries$4,687,00031
Foreign governments and official institutions$043
2007-09-30Rank
Transaction accounts$64,054,0001,104
Individuals, partnerships and corporations$60,239,000998
U.S. government$03,801
States and political subdivisions in U.S.$06,222
Commercial banks and other depository institutions in the U.S.$01,524
Foreign deposits$3,815,00037
Banks in foreign countries$3,815,00035
Foreign governments and official institutions$042
2007-06-30Rank
Transaction accounts$64,949,0001,176
Individuals, partnerships and corporations$61,320,0001,094
U.S. government$03,930
States and political subdivisions in U.S.$06,273
Commercial banks and other depository institutions in the U.S.$01,576
Foreign deposits$3,629,00039
Banks in foreign countries$3,629,00037
Foreign governments and official institutions$040
2007-03-31Rank
Transaction accounts$66,707,0001,196
Individuals, partnerships and corporations$62,675,0001,102
U.S. government$03,923
States and political subdivisions in U.S.$06,319
Commercial banks and other depository institutions in the U.S.$01,588
Foreign deposits$4,032,00039
Banks in foreign countries$4,032,00037
Foreign governments and official institutions$040
2006-12-31Rank
Transaction accounts$70,563,0001,117
Individuals, partnerships and corporations$66,125,0001,050
U.S. government$04,148
States and political subdivisions in U.S.$06,347
Commercial banks and other depository institutions in the U.S.$01,620
Foreign deposits$4,438,00036
Banks in foreign countries$4,438,00034
Foreign governments and official institutions$042
2006-09-30Rank
Transaction accounts$64,898,0001,271
Individuals, partnerships and corporations$60,588,0001,190
U.S. government$04,048
States and political subdivisions in U.S.$06,399
Commercial banks and other depository institutions in the U.S.$01,647
Foreign deposits$4,310,00035
Banks in foreign countries$4,310,00032
Foreign governments and official institutions$044
2006-06-30Rank
Transaction accounts$73,219,0001,173
Individuals, partnerships and corporations$66,279,0001,176
U.S. government$04,149
States and political subdivisions in U.S.$06,446
Commercial banks and other depository institutions in the U.S.$01,668
Foreign deposits$6,940,00030
Banks in foreign countries$6,940,00028
Foreign governments and official institutions$043
2006-03-31Rank
Transaction accounts$62,291,0001,583
Individuals, partnerships and corporations$56,384,0001,567
U.S. government$04,137
States and political subdivisions in U.S.$06,478
Commercial banks and other depository institutions in the U.S.$01,666
Foreign deposits$5,907,00032
Banks in foreign countries$5,907,00030
Foreign governments and official institutions$042
2005-12-31Rank
Transaction accounts$77,338,0001,177
Individuals, partnerships and corporations$71,552,0001,132
U.S. government$04,322
States and political subdivisions in U.S.$06,531
Commercial banks and other depository institutions in the U.S.$01,692
Foreign deposits$5,786,00034
Banks in foreign countries$5,786,00033
Foreign governments and official institutions$043
2005-09-30Rank
Transaction accounts$59,947,0001,718
Individuals, partnerships and corporations$56,983,0001,614
U.S. government$04,191
States and political subdivisions in U.S.$06,560
Commercial banks and other depository institutions in the U.S.$01,723
Foreign deposits$2,964,00041
Banks in foreign countries$2,964,00036
Foreign governments and official institutions$044
2005-06-30Rank
Transaction accounts$78,716,0001,190
Individuals, partnerships and corporations$75,367,0001,108
U.S. government$04,138
States and political subdivisions in U.S.$06,574
Commercial banks and other depository institutions in the U.S.$01,714
Foreign deposits$3,349,00044
Banks in foreign countries$3,349,00041
Foreign governments and official institutions$042
2005-03-31Rank
Transaction accounts$83,069,0001,109
Individuals, partnerships and corporations$79,894,0001,028
U.S. government$04,208
States and political subdivisions in U.S.$06,627
Commercial banks and other depository institutions in the U.S.$01,748
Foreign deposits$3,175,00045
Banks in foreign countries$3,175,00041
Foreign governments and official institutions$046
2004-12-31Rank
Transaction accounts$73,889,0001,316
Individuals, partnerships and corporations$71,575,0001,185
U.S. government$04,398
States and political subdivisions in U.S.$06,675
Commercial banks and other depository institutions in the U.S.$01,759
Foreign deposits$2,314,00052
Banks in foreign countries$2,314,00048
Foreign governments and official institutions$044
2004-09-30Rank
Transaction accounts$77,210,0001,217
Individuals, partnerships and corporations$74,906,0001,098
U.S. government$04,292
States and political subdivisions in U.S.$06,733
Commercial banks and other depository institutions in the U.S.$01,785
Foreign deposits$2,304,00051
Banks in foreign countries$2,304,00045
Foreign governments and official institutions$048
2004-06-30Rank
Transaction accounts$81,113,0001,157
Individuals, partnerships and corporations$79,007,0001,038
U.S. government$04,421
States and political subdivisions in U.S.$06,761
Commercial banks and other depository institutions in the U.S.$01,802
Foreign deposits$2,106,00058
Banks in foreign countries$2,106,00052
Foreign governments and official institutions$046
2004-03-31Rank
Transaction accounts$69,791,0001,412
Individuals, partnerships and corporations$67,884,0001,262
U.S. government$04,458
States and political subdivisions in U.S.$06,788
Commercial banks and other depository institutions in the U.S.$01,796
Foreign deposits$1,907,00054
Banks in foreign countries$1,907,00050
Foreign governments and official institutions$049
2003-12-31Rank
Transaction accounts$64,279,0001,409
Individuals, partnerships and corporations$62,193,0001,246
U.S. government$04,712
States and political subdivisions in U.S.$06,853
Commercial banks and other depository institutions in the U.S.$01,809
Foreign deposits$2,086,00055
Banks in foreign countries$2,086,00051
Foreign governments and official institutions$047
2003-09-30Rank
Transaction accounts$57,969,0001,555
Individuals, partnerships and corporations$56,194,0001,390
U.S. government$04,533
States and political subdivisions in U.S.$06,901
Commercial banks and other depository institutions in the U.S.$01,848
Foreign deposits$1,775,00060
Banks in foreign countries$1,775,00054
Foreign governments and official institutions$053
2003-06-30Rank
Transaction accounts$53,270,0001,737
Individuals, partnerships and corporations$51,506,0001,575
U.S. government$04,699
States and political subdivisions in U.S.$06,903
Commercial banks and other depository institutions in the U.S.$01,867
Foreign deposits$1,764,00066
Banks in foreign countries$1,764,00060
Foreign governments and official institutions$051
2003-03-31Rank
Transaction accounts$54,136,0001,631
Individuals, partnerships and corporations$52,672,0001,439
U.S. government$04,716
States and political subdivisions in U.S.$06,914
Commercial banks and other depository institutions in the U.S.$01,874
Foreign deposits$1,464,00063
Banks in foreign countries$1,464,00058
Foreign governments and official institutions$053
2002-12-31Rank
Transaction accounts$57,152,0001,509
Individuals, partnerships and corporations$55,443,0001,335
U.S. government$04,889
States and political subdivisions in U.S.$06,941
Commercial banks and other depository institutions in the U.S.$01,888
Foreign deposits$1,709,00066
Banks in foreign countries$1,709,00062
Foreign governments and official institutions$055
2001-12-31Rank
Transaction accounts$48,951,0001,766
Individuals, partnerships and corporations$46,882,0001,629
U.S. government$05,157
States and political subdivisions in U.S.$07,082
Commercial banks and other depository institutions in the U.S.$01,971
Foreign deposits$2,069,00068
Banks in foreign countries$2,069,00062
Foreign governments and official institutions$073
2000-12-31Rank
Transaction accounts$43,577,0001,903
Individuals, partnerships and corporations$41,005,0001,794
U.S. government$05,275
States and political subdivisions in U.S.$07,266
Commercial banks and other depository institutions in the U.S.$02,073
Foreign deposits$2,572,00060
Banks in foreign countries$2,572,00057
Foreign governments and official institutions$042
1999-12-31Rank
Transaction accounts$38,015,0002,279
Individuals, partnerships and corporations$35,582,0002,150
U.S. government$05,494
States and political subdivisions in U.S.$07,532
Commercial banks and other depository institutions in the U.S.$02,194
Foreign deposits$2,433,00077
Banks in foreign countries$2,433,00071
Foreign governments and official institutions$051
1998-12-31Rank
Transaction accounts$37,930,0002,329
Individuals, partnerships and corporations$35,057,0002,266
U.S. government$05,931
States and political subdivisions in U.S.$07,788
Commercial banks and other depository institutions in the U.S.$02,332
Foreign deposits$2,873,00085
Banks in foreign countries$2,873,00082
Foreign governments and official institutions$056
1997-12-31Rank
Transaction accounts$29,734,0002,875
Individuals, partnerships and corporations$21,576,0003,503
U.S. government$06,763
States and political subdivisions in U.S.$08,192
Commercial banks and other depository institutions in the U.S.$17,0002,058
Foreign deposits$8,141,00062
Banks in foreign countries$8,141,00059
Foreign governments and official institutions$059
1996-12-31Rank
Transaction accounts$28,473,0003,039
Individuals, partnerships and corporations$20,727,0003,734
U.S. government$07,593
States and political subdivisions in U.S.$08,607
Commercial banks and other depository institutions in the U.S.$3,0002,732
Foreign deposits$7,743,00068
Banks in foreign countries$7,743,00063
Foreign governments and official institutions$067
1995-12-31Rank
Transaction accounts$24,888,0003,487
Individuals, partnerships and corporations$15,860,0004,750
U.S. government$08,027
States and political subdivisions in U.S.$09,006
Commercial banks and other depository institutions in the U.S.$26,0002,288
Foreign deposits$9,002,00067
Banks in foreign countries$9,002,00062
Foreign governments and official institutions$079
1994-12-31Rank
Transaction accounts$28,505,0003,148
Individuals, partnerships and corporations$15,682,0004,964
U.S. government$08,509
States and political subdivisions in U.S.$09,474
Commercial banks and other depository institutions in the U.S.$9,0002,887
Foreign deposits$12,814,00048
Banks in foreign countries$12,814,00042
Foreign governments and official institutions$073
1993-12-31Rank
Transaction accounts$21,402,0004,116
Individuals, partnerships and corporations$13,921,0005,524
U.S. government$08,897
States and political subdivisions in U.S.$09,843
Commercial banks and other depository institutions in the U.S.$16,0002,881
Foreign deposits$7,465,00064
Banks in foreign countries$7,465,00059
Foreign governments and official institutions$084
1992-12-31Rank
Transaction accounts$23,787,0003,609
Individuals, partnerships and corporations$14,727,0005,189
U.S. government$09,434
States and political subdivisions in U.S.$010,142
Commercial banks and other depository institutions in the U.S.$8,0003,385
Foreign deposits$9,052,00051
Banks in foreign countries$9,052,00049
Foreign governments and official institutions$088