Home > Hanmi Bank > Transaction Accounts
Hanmi Bank, Transaction Accounts
| 2023-12-31 | Rank | |
| Transaction accounts | $629,548,000 | 490 |
| Individuals, partnerships and corporations | $608,102,000 | 438 |
| U.S. government | $3,000 | 568 |
| States and political subdivisions in U.S. | $19,698,000 | 1,478 |
| Commercial banks and other depository institutions in the U.S. | $1,745,000 | 531 |
| Foreign deposits | $0 | 83 |
| Banks in foreign countries | $0 | 62 |
| Foreign governments and official institutions | $0 | 49 |
| 2023-09-30 | Rank | |
| Transaction accounts | $594,711,000 | 507 |
| Individuals, partnerships and corporations | $579,034,000 | 452 |
| U.S. government | $5,000 | 449 |
| States and political subdivisions in U.S. | $13,964,000 | 1,726 |
| Commercial banks and other depository institutions in the U.S. | $1,708,000 | 479 |
| Foreign deposits | $0 | 84 |
| Banks in foreign countries | $0 | 64 |
| Foreign governments and official institutions | $0 | 49 |
| 2023-06-30 | Rank | |
| Transaction accounts | $577,330,000 | 516 |
| Individuals, partnerships and corporations | $571,059,000 | 457 |
| U.S. government | $5,000 | 458 |
| States and political subdivisions in U.S. | $5,130,000 | 2,670 |
| Commercial banks and other depository institutions in the U.S. | $1,136,000 | 604 |
| Foreign deposits | $0 | 79 |
| Banks in foreign countries | $0 | 63 |
| Foreign governments and official institutions | $0 | 46 |
| 2023-03-31 | Rank | |
| Transaction accounts | $595,028,000 | 516 |
| Individuals, partnerships and corporations | $595,013,000 | 451 |
| U.S. government | $5,000 | 423 |
| States and political subdivisions in U.S. | $10,000 | 4,027 |
| 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 | $659,409,000 | 471 |
| Individuals, partnerships and corporations | $659,394,000 | 400 |
| U.S. government | $5,000 | 463 |
| States and political subdivisions in U.S. | $10,000 | 4,035 |
| 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 | $713,840,000 | 438 |
| Individuals, partnerships and corporations | $713,686,000 | 377 |
| U.S. government | $5,000 | 416 |
| States and political subdivisions in U.S. | $149,000 | 3,968 |
| 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 | $715,578,000 | 419 |
| Individuals, partnerships and corporations | $715,398,000 | 372 |
| U.S. government | $6,000 | 358 |
| States and political subdivisions in U.S. | $174,000 | 4,011 |
| 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 | $831,102,000 | 367 |
| Individuals, partnerships and corporations | $831,081,000 | 327 |
| U.S. government | $11,000 | 307 |
| States and political subdivisions in U.S. | $10,000 | 4,143 |
| 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 | $972,429,000 | 311 |
| Individuals, partnerships and corporations | $972,413,000 | 280 |
| U.S. government | $6,000 | 443 |
| States and political subdivisions in U.S. | $10,000 | 4,170 |
| 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 | $702,883,000 | 394 |
| Individuals, partnerships and corporations | $702,762,000 | 346 |
| U.S. government | $6,000 | 384 |
| States and political subdivisions in U.S. | $115,000 | 4,127 |
| 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 | $697,397,000 | 364 |
| Individuals, partnerships and corporations | $697,135,000 | 321 |
| U.S. government | $5,000 | 393 |
| States and political subdivisions in U.S. | $257,000 | 4,056 |
| 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 | $732,258,000 | 309 |
| Individuals, partnerships and corporations | $732,243,000 | 276 |
| U.S. government | $5,000 | 392 |
| States and political subdivisions in U.S. | $10,000 | 4,281 |
| 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 | $650,015,000 | 309 |
| Individuals, partnerships and corporations | $650,005,000 | 263 |
| U.S. government | $0 | 774 |
| States and political subdivisions in U.S. | $10,000 | 4,311 |
| 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 | $572,591,000 | 322 |
| Individuals, partnerships and corporations | $554,298,000 | 294 |
| U.S. government | $0 | 731 |
| States and political subdivisions in U.S. | $102,000 | 4,214 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,213 |
| Foreign deposits | $18,191,000 | 25 |
| Banks in foreign countries | $18,191,000 | 22 |
| Foreign governments and official institutions | $0 | 33 |
| 2020-06-30 | Rank | |
| Transaction accounts | $616,756,000 | 282 |
| Individuals, partnerships and corporations | $607,692,000 | 251 |
| U.S. government | $0 | 725 |
| States and political subdivisions in U.S. | $102,000 | 4,255 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,219 |
| Foreign deposits | $8,962,000 | 31 |
| Banks in foreign countries | $8,962,000 | 29 |
| Foreign governments and official institutions | $0 | 34 |
| 2020-03-31 | Rank | |
| Transaction accounts | $470,170,000 | 285 |
| Individuals, partnerships and corporations | $462,281,000 | 249 |
| U.S. government | $0 | 756 |
| States and political subdivisions in U.S. | $5,000 | 4,379 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,277 |
| Foreign deposits | $7,884,000 | 35 |
| Banks in foreign countries | $7,884,000 | 33 |
| Foreign governments and official institutions | $0 | 34 |
| 2019-12-31 | Rank | |
| Transaction accounts | $508,066,000 | 253 |
| Individuals, partnerships and corporations | $495,092,000 | 226 |
| U.S. government | $0 | 893 |
| States and political subdivisions in U.S. | $31,000 | 4,368 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,227 |
| Foreign deposits | $12,943,000 | 29 |
| Banks in foreign countries | $12,943,000 | 27 |
| Foreign governments and official institutions | $0 | 32 |
| 2019-09-30 | Rank | |
| Transaction accounts | $436,260,000 | 281 |
| Individuals, partnerships and corporations | $426,783,000 | 246 |
| U.S. government | $0 | 838 |
| States and political subdivisions in U.S. | $131,000 | 4,334 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,217 |
| Foreign deposits | $9,346,000 | 33 |
| Banks in foreign countries | $9,346,000 | 30 |
| Foreign governments and official institutions | $0 | 32 |
| 2019-06-30 | Rank | |
| Transaction accounts | $398,349,000 | 294 |
| Individuals, partnerships and corporations | $389,395,000 | 263 |
| U.S. government | $0 | 830 |
| States and political subdivisions in U.S. | $156,000 | 4,349 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,214 |
| Foreign deposits | $8,798,000 | 34 |
| Banks in foreign countries | $8,798,000 | 32 |
| Foreign governments and official institutions | $0 | 31 |
| 2019-03-31 | Rank | |
| Transaction accounts | $429,057,000 | 283 |
| Individuals, partnerships and corporations | $419,846,000 | 248 |
| U.S. government | $0 | 867 |
| States and political subdivisions in U.S. | $5,000 | 4,585 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,195 |
| Foreign deposits | $9,206,000 | 31 |
| Banks in foreign countries | $9,206,000 | 29 |
| Foreign governments and official institutions | $0 | 33 |
| 2018-12-31 | Rank | |
| Transaction accounts | $438,726,000 | 277 |
| Individuals, partnerships and corporations | $422,308,000 | 245 |
| U.S. government | $0 | 976 |
| States and political subdivisions in U.S. | $5,000 | 4,620 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,190 |
| Foreign deposits | $16,413,000 | 28 |
| Banks in foreign countries | $16,413,000 | 25 |
| Foreign governments and official institutions | $0 | 35 |
| 2018-09-30 | Rank | |
| Transaction accounts | $367,092,000 | 332 |
| Individuals, partnerships and corporations | $356,987,000 | 291 |
| U.S. government | $3,000 | 538 |
| States and political subdivisions in U.S. | $209,000 | 4,414 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,191 |
| Foreign deposits | $9,893,000 | 34 |
| Banks in foreign countries | $9,893,000 | 30 |
| Foreign governments and official institutions | $0 | 34 |
| 2018-06-30 | Rank | |
| Transaction accounts | $453,213,000 | 264 |
| Individuals, partnerships and corporations | $442,538,000 | 233 |
| U.S. government | $8,000 | 422 |
| States and political subdivisions in U.S. | $454,000 | 4,251 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,156 |
| Foreign deposits | $10,213,000 | 31 |
| Banks in foreign countries | $10,213,000 | 28 |
| Foreign governments and official institutions | $0 | 33 |
| 2018-03-31 | Rank | |
| Transaction accounts | $429,772,000 | 288 |
| Individuals, partnerships and corporations | $420,978,000 | 250 |
| U.S. government | $6,000 | 471 |
| States and political subdivisions in U.S. | $16,000 | 4,710 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,072 |
| Foreign deposits | $8,772,000 | 33 |
| Banks in foreign countries | $8,772,000 | 30 |
| Foreign governments and official institutions | $0 | 33 |
| 2017-12-31 | Rank | |
| Transaction accounts | $418,868,000 | 291 |
| Individuals, partnerships and corporations | $409,048,000 | 253 |
| U.S. government | $20,000 | 354 |
| States and political subdivisions in U.S. | $113,000 | 4,624 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,093 |
| Foreign deposits | $9,687,000 | 30 |
| Banks in foreign countries | $9,687,000 | 28 |
| Foreign governments and official institutions | $0 | 31 |
| 2017-09-30 | Rank | |
| Transaction accounts | $396,243,000 | 287 |
| Individuals, partnerships and corporations | $387,775,000 | 246 |
| U.S. government | $2,000 | 688 |
| States and political subdivisions in U.S. | $311,000 | 4,441 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,106 |
| Foreign deposits | $8,155,000 | 30 |
| Banks in foreign countries | $8,155,000 | 29 |
| Foreign governments and official institutions | $0 | 33 |
| 2017-06-30 | Rank | |
| Transaction accounts | $444,669,000 | 261 |
| Individuals, partnerships and corporations | $436,122,000 | 232 |
| U.S. government | $6,000 | 505 |
| States and political subdivisions in U.S. | $317,000 | 4,488 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,125 |
| Foreign deposits | $8,224,000 | 33 |
| Banks in foreign countries | $8,224,000 | 30 |
| Foreign governments and official institutions | $0 | 32 |
| 2017-03-31 | Rank | |
| Transaction accounts | $467,147,000 | 240 |
| Individuals, partnerships and corporations | $456,837,000 | 210 |
| U.S. government | $4,000 | 582 |
| States and political subdivisions in U.S. | $93,000 | 4,754 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,131 |
| Foreign deposits | $10,213,000 | 30 |
| Banks in foreign countries | $10,213,000 | 26 |
| Foreign governments and official institutions | $0 | 30 |
| 2016-12-31 | Rank | |
| Transaction accounts | $240,759,000 | 495 |
| Individuals, partnerships and corporations | $235,286,000 | 432 |
| U.S. government | $19,000 | 365 |
| States and political subdivisions in U.S. | $50,000 | 4,858 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,135 |
| Foreign deposits | $5,404,000 | 37 |
| Banks in foreign countries | $5,404,000 | 34 |
| Foreign governments and official institutions | $0 | 28 |
| 2016-09-30 | Rank | |
| Transaction accounts | $427,905,000 | 252 |
| Individuals, partnerships and corporations | $417,502,000 | 215 |
| U.S. government | $17,000 | 353 |
| States and political subdivisions in U.S. | $248,000 | 4,656 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,153 |
| Foreign deposits | $10,138,000 | 33 |
| Banks in foreign countries | $10,138,000 | 29 |
| Foreign governments and official institutions | $0 | 28 |
| 2016-06-30 | Rank | |
| Transaction accounts | $439,272,000 | 242 |
| Individuals, partnerships and corporations | $428,515,000 | 213 |
| U.S. government | $0 | 989 |
| States and political subdivisions in U.S. | $245,000 | 4,710 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,156 |
| Foreign deposits | $10,512,000 | 24 |
| Banks in foreign countries | $10,512,000 | 21 |
| Foreign governments and official institutions | $0 | 28 |
| 2016-03-31 | Rank | |
| Transaction accounts | $476,210,000 | 221 |
| Individuals, partnerships and corporations | $467,484,000 | 192 |
| U.S. government | $8,000 | 450 |
| States and political subdivisions in U.S. | $72,000 | 4,951 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,168 |
| Foreign deposits | $8,646,000 | 30 |
| Banks in foreign countries | $8,646,000 | 28 |
| Foreign governments and official institutions | $0 | 28 |
| 2015-12-31 | Rank | |
| Transaction accounts | $480,373,000 | 214 |
| Individuals, partnerships and corporations | $465,499,000 | 194 |
| U.S. government | $58,000 | 227 |
| States and political subdivisions in U.S. | $1,000 | 5,159 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,154 |
| Foreign deposits | $14,815,000 | 27 |
| Banks in foreign countries | $14,815,000 | 24 |
| Foreign governments and official institutions | $0 | 28 |
| 2015-09-30 | Rank | |
| Transaction accounts | $369,596,000 | 263 |
| Individuals, partnerships and corporations | $351,398,000 | 234 |
| U.S. government | $32,000 | 284 |
| States and political subdivisions in U.S. | $1,000 | 5,210 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,171 |
| Foreign deposits | $18,165,000 | 24 |
| Banks in foreign countries | $18,165,000 | 21 |
| Foreign governments and official institutions | $0 | 28 |
| 2015-06-30 | Rank | |
| Transaction accounts | $429,472,000 | 228 |
| Individuals, partnerships and corporations | $414,747,000 | 206 |
| U.S. government | $13,000 | 410 |
| States and political subdivisions in U.S. | $1,000 | 5,253 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,198 |
| Foreign deposits | $14,711,000 | 26 |
| Banks in foreign countries | $14,711,000 | 21 |
| Foreign governments and official institutions | $0 | 29 |
| 2015-03-31 | Rank | |
| Transaction accounts | $476,645,000 | 203 |
| Individuals, partnerships and corporations | $460,399,000 | 190 |
| U.S. government | $9,000 | 470 |
| States and political subdivisions in U.S. | $1,000 | 5,308 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,208 |
| Foreign deposits | $16,236,000 | 20 |
| Banks in foreign countries | $16,236,000 | 16 |
| Foreign governments and official institutions | $0 | 29 |
| 2014-12-31 | Rank | |
| Transaction accounts | $452,518,000 | 210 |
| Individuals, partnerships and corporations | $428,157,000 | 195 |
| U.S. government | $0 | 1,166 |
| States and political subdivisions in U.S. | $0 | 5,390 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,225 |
| Foreign deposits | $24,361,000 | 20 |
| Banks in foreign countries | $24,361,000 | 17 |
| Foreign governments and official institutions | $0 | 29 |
| 2014-09-30 | Rank | |
| Transaction accounts | $447,100,000 | 196 |
| Individuals, partnerships and corporations | $428,545,000 | 183 |
| U.S. government | $5,000 | 555 |
| States and political subdivisions in U.S. | $2,985,000 | 2,935 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,246 |
| Foreign deposits | $15,565,000 | 23 |
| Banks in foreign countries | $15,565,000 | 21 |
| Foreign governments and official institutions | $0 | 28 |
| 2014-06-30 | Rank | |
| Transaction accounts | $270,856,000 | 329 |
| Individuals, partnerships and corporations | $259,743,000 | 294 |
| U.S. government | $1,000 | 906 |
| States and political subdivisions in U.S. | $2,000 | 5,461 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,260 |
| Foreign deposits | $11,110,000 | 22 |
| Banks in foreign countries | $11,110,000 | 19 |
| Foreign governments and official institutions | $0 | 32 |
| 2014-03-31 | Rank | |
| Transaction accounts | $260,514,000 | 337 |
| Individuals, partnerships and corporations | $249,297,000 | 298 |
| U.S. government | $1,000 | 898 |
| States and political subdivisions in U.S. | $5,000 | 5,483 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,265 |
| Foreign deposits | $11,211,000 | 28 |
| Banks in foreign countries | $11,211,000 | 25 |
| Foreign governments and official institutions | $0 | 35 |
| 2013-12-31 | Rank | |
| Transaction accounts | $286,308,000 | 297 |
| Individuals, partnerships and corporations | $273,633,000 | 257 |
| U.S. government | $2,000 | 959 |
| States and political subdivisions in U.S. | $1,000 | 5,579 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,296 |
| Foreign deposits | $12,672,000 | 23 |
| Banks in foreign countries | $12,672,000 | 20 |
| Foreign governments and official institutions | $0 | 36 |
| 2013-09-30 | Rank | |
| Transaction accounts | $197,478,000 | 443 |
| Individuals, partnerships and corporations | $186,074,000 | 408 |
| U.S. government | $1,000 | 966 |
| States and political subdivisions in U.S. | $1,000 | 5,612 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,318 |
| Foreign deposits | $11,402,000 | 23 |
| Banks in foreign countries | $11,402,000 | 19 |
| Foreign governments and official institutions | $0 | 36 |
| 2013-06-30 | Rank | |
| Transaction accounts | $232,002,000 | 346 |
| Individuals, partnerships and corporations | $222,165,000 | 307 |
| U.S. government | $1,000 | 954 |
| States and political subdivisions in U.S. | $1,000 | 5,638 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,336 |
| Foreign deposits | $9,835,000 | 23 |
| Banks in foreign countries | $9,835,000 | 21 |
| Foreign governments and official institutions | $0 | 37 |
| 2013-03-31 | Rank | |
| Transaction accounts | $209,276,000 | 390 |
| Individuals, partnerships and corporations | $198,947,000 | 352 |
| U.S. government | $1,000 | 1,004 |
| States and political subdivisions in U.S. | $1,000 | 5,691 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,317 |
| Foreign deposits | $10,327,000 | 24 |
| Banks in foreign countries | $10,327,000 | 21 |
| Foreign governments and official institutions | $0 | 38 |
| 2012-12-31 | Rank | |
| Transaction accounts | $288,129,000 | 273 |
| Individuals, partnerships and corporations | $275,409,000 | 249 |
| U.S. government | $15,000 | 503 |
| States and political subdivisions in U.S. | $1,000 | 5,736 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,348 |
| Foreign deposits | $12,704,000 | 25 |
| Banks in foreign countries | $12,704,000 | 21 |
| Foreign governments and official institutions | $0 | 36 |
| 2012-09-30 | Rank | |
| Transaction accounts | $328,665,000 | 205 |
| Individuals, partnerships and corporations | $319,390,000 | 174 |
| U.S. government | $1,000 | 982 |
| States and political subdivisions in U.S. | $1,000 | 5,780 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,345 |
| Foreign deposits | $9,273,000 | 26 |
| Banks in foreign countries | $9,273,000 | 23 |
| Foreign governments and official institutions | $0 | 34 |
| 2012-06-30 | Rank | |
| Transaction accounts | $335,580,000 | 205 |
| Individuals, partnerships and corporations | $326,869,000 | 172 |
| U.S. government | $2,000 | 934 |
| States and political subdivisions in U.S. | $2,000 | 5,770 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,364 |
| Foreign deposits | $8,707,000 | 23 |
| Banks in foreign countries | $8,707,000 | 21 |
| Foreign governments and official institutions | $0 | 33 |
| 2012-03-31 | Rank | |
| Transaction accounts | $335,338,000 | 205 |
| Individuals, partnerships and corporations | $290,938,000 | 190 |
| U.S. government | $3,000 | 864 |
| States and political subdivisions in U.S. | $3,000 | 5,779 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,366 |
| Foreign deposits | $44,394,000 | 14 |
| Banks in foreign countries | $44,394,000 | 12 |
| Foreign governments and official institutions | $0 | 35 |
| 2011-12-31 | Rank | |
| Transaction accounts | $329,174,000 | 198 |
| Individuals, partnerships and corporations | $312,398,000 | 177 |
| U.S. government | $1,000 | 1,379 |
| States and political subdivisions in U.S. | $1,000 | 5,590 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,316 |
| Foreign deposits | $16,774,000 | 14 |
| Banks in foreign countries | $16,774,000 | 12 |
| Foreign governments and official institutions | $0 | 36 |
| 2011-09-30 | Rank | |
| Transaction accounts | $317,501,000 | 195 |
| Individuals, partnerships and corporations | $304,841,000 | 173 |
| U.S. government | $1,000 | 1,181 |
| States and political subdivisions in U.S. | $1,000 | 5,594 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,317 |
| Foreign deposits | $12,658,000 | 18 |
| Banks in foreign countries | $12,658,000 | 14 |
| Foreign governments and official institutions | $0 | 35 |
| 2011-06-30 | Rank | |
| Transaction accounts | $312,857,000 | 199 |
| Individuals, partnerships and corporations | $304,884,000 | 171 |
| U.S. government | $1,000 | 1,169 |
| States and political subdivisions in U.S. | $2,000 | 5,619 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,337 |
| Foreign deposits | $7,970,000 | 24 |
| Banks in foreign countries | $7,970,000 | 19 |
| Foreign governments and official institutions | $0 | 37 |
| 2011-03-31 | Rank | |
| Transaction accounts | $322,696,000 | 189 |
| Individuals, partnerships and corporations | $313,688,000 | 162 |
| U.S. government | $1,000 | 1,201 |
| States and political subdivisions in U.S. | $2,000 | 5,642 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,336 |
| Foreign deposits | $9,005,000 | 18 |
| Banks in foreign countries | $9,005,000 | 15 |
| Foreign governments and official institutions | $0 | 40 |
| 2010-12-31 | Rank | |
| Transaction accounts | $322,907,000 | 184 |
| Individuals, partnerships and corporations | $312,419,000 | 165 |
| U.S. government | $20,000 | 865 |
| States and political subdivisions in U.S. | $1,000 | 5,695 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,350 |
| Foreign deposits | $10,467,000 | 19 |
| Banks in foreign countries | $10,467,000 | 17 |
| Foreign governments and official institutions | $0 | 37 |
| 2010-09-30 | Rank | |
| Transaction accounts | $284,315,000 | 194 |
| Individuals, partnerships and corporations | $265,132,000 | 170 |
| U.S. government | $103,000 | 309 |
| States and political subdivisions in U.S. | $46,000 | 5,535 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,381 |
| Foreign deposits | $19,034,000 | 14 |
| Banks in foreign countries | $19,034,000 | 13 |
| Foreign governments and official institutions | $0 | 37 |
| 2010-06-30 | Rank | |
| Transaction accounts | $285,161,000 | 188 |
| Individuals, partnerships and corporations | $283,594,000 | 159 |
| U.S. government | $132,000 | 244 |
| States and political subdivisions in U.S. | $12,000 | 5,710 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,379 |
| Foreign deposits | $1,423,000 | 58 |
| Banks in foreign countries | $1,423,000 | 51 |
| Foreign governments and official institutions | $0 | 38 |
| 2010-03-31 | Rank | |
| Transaction accounts | $330,209,000 | 171 |
| Individuals, partnerships and corporations | $329,472,000 | 143 |
| U.S. government | $326,000 | 124 |
| States and political subdivisions in U.S. | $57,000 | 5,593 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,390 |
| Foreign deposits | $354,000 | 73 |
| Banks in foreign countries | $354,000 | 63 |
| Foreign governments and official institutions | $0 | 38 |
| 2009-12-31 | Rank | |
| Transaction accounts | $308,669,000 | 189 |
| Individuals, partnerships and corporations | $307,201,000 | 159 |
| U.S. government | $261,000 | 223 |
| States and political subdivisions in U.S. | $7,000 | 5,831 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,415 |
| Foreign deposits | $1,200,000 | 65 |
| Banks in foreign countries | $1,200,000 | 58 |
| Foreign governments and official institutions | $0 | 41 |
| 2009-09-30 | Rank | |
| Transaction accounts | $281,627,000 | 183 |
| Individuals, partnerships and corporations | $281,256,000 | 157 |
| U.S. government | $124,000 | 300 |
| States and political subdivisions in U.S. | $15,000 | 5,820 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,427 |
| Foreign deposits | $232,000 | 84 |
| Banks in foreign countries | $232,000 | 74 |
| Foreign governments and official institutions | $0 | 41 |
| 2009-06-30 | Rank | |
| Transaction accounts | $281,539,000 | 187 |
| Individuals, partnerships and corporations | $280,813,000 | 167 |
| U.S. government | $266,000 | 163 |
| States and political subdivisions in U.S. | $2,000 | 5,940 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,451 |
| Foreign deposits | $458,000 | 75 |
| Banks in foreign countries | $458,000 | 65 |
| Foreign governments and official institutions | $0 | 43 |
| 2009-03-31 | Rank | |
| Transaction accounts | $288,510,000 | 186 |
| Individuals, partnerships and corporations | $286,845,000 | 160 |
| U.S. government | $133,000 | 262 |
| States and political subdivisions in U.S. | $22,000 | 5,822 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,464 |
| Foreign deposits | $1,510,000 | 59 |
| Banks in foreign countries | $1,510,000 | 56 |
| Foreign governments and official institutions | $0 | 39 |
| 2008-12-31 | Rank | |
| Transaction accounts | $281,094,000 | 189 |
| Individuals, partnerships and corporations | $280,039,000 | 165 |
| U.S. government | $443,000 | 169 |
| States and political subdivisions in U.S. | $4,000 | 5,960 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,455 |
| Foreign deposits | $608,000 | 74 |
| Banks in foreign countries | $608,000 | 67 |
| Foreign governments and official institutions | $0 | 39 |
| 2008-09-30 | Rank | |
| Transaction accounts | $346,702,000 | 154 |
| Individuals, partnerships and corporations | $344,986,000 | 137 |
| U.S. government | $199,000 | 215 |
| States and political subdivisions in U.S. | $17,000 | 5,909 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,472 |
| Foreign deposits | $1,500,000 | 59 |
| Banks in foreign countries | $1,500,000 | 54 |
| Foreign governments and official institutions | $0 | 38 |
| 2008-06-30 | Rank | |
| Transaction accounts | $366,974,000 | 140 |
| Individuals, partnerships and corporations | $366,590,000 | 130 |
| U.S. government | $252,000 | 204 |
| States and political subdivisions in U.S. | $42,000 | 5,845 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,496 |
| Foreign deposits | $90,000 | 100 |
| Banks in foreign countries | $90,000 | 89 |
| Foreign governments and official institutions | $0 | 41 |
| 2008-03-31 | Rank | |
| Transaction accounts | $362,335,000 | 147 |
| Individuals, partnerships and corporations | $357,791,000 | 136 |
| U.S. government | $308,000 | 168 |
| States and political subdivisions in U.S. | $20,000 | 5,974 |
| Commercial banks and other depository institutions in the U.S. | $2,850,000 | 159 |
| Foreign deposits | $1,366,000 | 65 |
| Banks in foreign countries | $1,366,000 | 57 |
| Foreign governments and official institutions | $0 | 44 |
| 2007-12-31 | Rank | |
| Transaction accounts | $360,010,000 | 155 |
| Individuals, partnerships and corporations | $355,131,000 | 141 |
| U.S. government | $553,000 | 145 |
| States and political subdivisions in U.S. | $40,000 | 5,951 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,554 |
| Foreign deposits | $4,286,000 | 35 |
| Banks in foreign countries | $4,286,000 | 33 |
| Foreign governments and official institutions | $0 | 43 |
| 2007-09-30 | Rank | |
| Transaction accounts | $329,761,000 | 159 |
| Individuals, partnerships and corporations | $327,543,000 | 142 |
| U.S. government | $185,000 | 241 |
| States and political subdivisions in U.S. | $56,000 | 5,906 |
| Commercial banks and other depository institutions in the U.S. | $404,000 | 460 |
| Foreign deposits | $1,573,000 | 53 |
| Banks in foreign countries | $1,573,000 | 48 |
| Foreign governments and official institutions | $0 | 42 |
| 2007-06-30 | Rank | |
| Transaction accounts | $347,104,000 | 174 |
| Individuals, partnerships and corporations | $344,737,000 | 157 |
| U.S. government | $199,000 | 261 |
| States and political subdivisions in U.S. | $2,000 | 6,232 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,576 |
| Foreign deposits | $2,166,000 | 50 |
| Banks in foreign countries | $2,166,000 | 46 |
| Foreign governments and official institutions | $0 | 40 |
| 2007-03-31 | Rank | |
| Transaction accounts | $358,975,000 | 174 |
| Individuals, partnerships and corporations | $354,988,000 | 158 |
| U.S. government | $262,000 | 191 |
| States and political subdivisions in U.S. | $3,000 | 6,270 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,588 |
| Foreign deposits | $3,722,000 | 43 |
| Banks in foreign countries | $3,722,000 | 41 |
| Foreign governments and official institutions | $0 | 40 |
| 2006-12-31 | Rank | |
| Transaction accounts | $342,415,000 | 186 |
| Individuals, partnerships and corporations | $337,334,000 | 166 |
| U.S. government | $516,000 | 176 |
| States and political subdivisions in U.S. | $4,000 | 6,286 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,620 |
| Foreign deposits | $4,561,000 | 35 |
| Banks in foreign countries | $4,561,000 | 32 |
| Foreign governments and official institutions | $0 | 42 |
| 2006-09-30 | Rank | |
| Transaction accounts | $338,614,000 | 188 |
| Individuals, partnerships and corporations | $335,037,000 | 167 |
| U.S. government | $164,000 | 307 |
| States and political subdivisions in U.S. | $27,000 | 6,208 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,647 |
| Foreign deposits | $3,386,000 | 44 |
| Banks in foreign countries | $3,386,000 | 40 |
| Foreign governments and official institutions | $0 | 44 |
| 2006-06-30 | Rank | |
| Transaction accounts | $398,733,000 | 173 |
| Individuals, partnerships and corporations | $394,481,000 | 154 |
| U.S. government | $261,000 | 212 |
| States and political subdivisions in U.S. | $27,000 | 6,266 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,668 |
| Foreign deposits | $3,964,000 | 42 |
| Banks in foreign countries | $3,964,000 | 40 |
| Foreign governments and official institutions | $0 | 43 |
| 2006-03-31 | Rank | |
| Transaction accounts | $412,185,000 | 175 |
| Individuals, partnerships and corporations | $409,071,000 | 161 |
| U.S. government | $285,000 | 191 |
| States and political subdivisions in U.S. | $27,000 | 6,305 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,666 |
| Foreign deposits | $2,802,000 | 48 |
| Banks in foreign countries | $2,802,000 | 45 |
| Foreign governments and official institutions | $0 | 42 |
| 2005-12-31 | Rank | |
| Transaction accounts | $384,403,000 | 190 |
| Individuals, partnerships and corporations | $381,073,000 | 172 |
| U.S. government | $430,000 | 225 |
| States and political subdivisions in U.S. | $40,000 | 6,284 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,692 |
| Foreign deposits | $2,860,000 | 48 |
| Banks in foreign countries | $2,860,000 | 44 |
| Foreign governments and official institutions | $0 | 43 |
| 2005-09-30 | Rank | |
| Transaction accounts | $377,406,000 | 197 |
| Individuals, partnerships and corporations | $374,561,000 | 180 |
| U.S. government | $221,000 | 254 |
| States and political subdivisions in U.S. | $2,000 | 6,525 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,723 |
| Foreign deposits | $2,622,000 | 44 |
| Banks in foreign countries | $2,622,000 | 39 |
| Foreign governments and official institutions | $0 | 44 |
| 2005-06-30 | Rank | |
| Transaction accounts | $393,496,000 | 198 |
| Individuals, partnerships and corporations | $390,307,000 | 185 |
| U.S. government | $221,000 | 244 |
| States and political subdivisions in U.S. | $50,000 | 6,279 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,714 |
| Foreign deposits | $2,918,000 | 46 |
| Banks in foreign countries | $2,918,000 | 43 |
| Foreign governments and official institutions | $0 | 42 |
| 2005-03-31 | Rank | |
| Transaction accounts | $412,809,000 | 189 |
| Individuals, partnerships and corporations | $409,572,000 | 174 |
| U.S. government | $181,000 | 265 |
| States and political subdivisions in U.S. | $35,000 | 6,391 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,748 |
| Foreign deposits | $3,021,000 | 47 |
| Banks in foreign countries | $3,021,000 | 43 |
| Foreign governments and official institutions | $0 | 46 |
| 2004-12-31 | Rank | |
| Transaction accounts | $397,056,000 | 193 |
| Individuals, partnerships and corporations | $394,076,000 | 181 |
| U.S. government | $160,000 | 450 |
| States and political subdivisions in U.S. | $23,000 | 6,493 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,759 |
| Foreign deposits | $2,797,000 | 46 |
| Banks in foreign countries | $2,797,000 | 43 |
| Foreign governments and official institutions | $0 | 44 |
| 2004-09-30 | Rank | |
| Transaction accounts | $442,862,000 | 176 |
| Individuals, partnerships and corporations | $440,629,000 | 166 |
| U.S. government | $161,000 | 307 |
| States and political subdivisions in U.S. | $37,000 | 6,463 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,785 |
| Foreign deposits | $2,035,000 | 55 |
| Banks in foreign countries | $2,035,000 | 49 |
| Foreign governments and official institutions | $0 | 48 |
| 2004-06-30 | Rank | |
| Transaction accounts | $335,070,000 | 226 |
| Individuals, partnerships and corporations | $330,550,000 | 209 |
| U.S. government | $172,000 | 302 |
| States and political subdivisions in U.S. | $99,000 | 6,245 |
| Commercial banks and other depository institutions in the U.S. | $42,000 | 1,290 |
| Foreign deposits | $4,207,000 | 41 |
| Banks in foreign countries | $4,207,000 | 39 |
| Foreign governments and official institutions | $0 | 46 |
| 2004-03-31 | Rank | |
| Transaction accounts | $278,592,000 | 265 |
| Individuals, partnerships and corporations | $273,998,000 | 240 |
| U.S. government | $125,000 | 404 |
| States and political subdivisions in U.S. | $54,000 | 6,443 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,796 |
| Foreign deposits | $4,415,000 | 42 |
| Banks in foreign countries | $4,415,000 | 40 |
| Foreign governments and official institutions | $0 | 49 |
| 2003-12-31 | Rank | |
| Transaction accounts | $209,925,000 | 268 |
| Individuals, partnerships and corporations | $203,417,000 | 241 |
| U.S. government | $168,000 | 535 |
| States and political subdivisions in U.S. | $5,000 | 6,761 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,809 |
| Foreign deposits | $6,335,000 | 31 |
| Banks in foreign countries | $6,335,000 | 29 |
| Foreign governments and official institutions | $0 | 47 |
| 2003-09-30 | Rank | |
| Transaction accounts | $208,169,000 | 259 |
| Individuals, partnerships and corporations | $201,835,000 | 238 |
| U.S. government | $128,000 | 418 |
| States and political subdivisions in U.S. | $5,000 | 6,803 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,848 |
| Foreign deposits | $6,201,000 | 33 |
| Banks in foreign countries | $6,201,000 | 30 |
| Foreign governments and official institutions | $0 | 53 |
| 2003-06-30 | Rank | |
| Transaction accounts | $196,751,000 | 276 |
| Individuals, partnerships and corporations | $189,035,000 | 248 |
| U.S. government | $123,000 | 458 |
| States and political subdivisions in U.S. | $5,000 | 6,829 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,867 |
| Foreign deposits | $7,588,000 | 37 |
| Banks in foreign countries | $7,588,000 | 34 |
| Foreign governments and official institutions | $0 | 51 |
| 2003-03-31 | Rank | |
| Transaction accounts | $168,170,000 | 322 |
| Individuals, partnerships and corporations | $162,250,000 | 280 |
| U.S. government | $245,000 | 255 |
| States and political subdivisions in U.S. | $5,000 | 6,832 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,874 |
| Foreign deposits | $5,670,000 | 36 |
| Banks in foreign countries | $5,670,000 | 33 |
| Foreign governments and official institutions | $0 | 53 |
| 2002-12-31 | Rank | |
| Transaction accounts | $180,471,000 | 297 |
| Individuals, partnerships and corporations | $171,775,000 | 265 |
| U.S. government | $138,000 | 735 |
| States and political subdivisions in U.S. | $5,000 | 6,846 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,888 |
| Foreign deposits | $8,553,000 | 33 |
| Banks in foreign countries | $8,553,000 | 31 |
| Foreign governments and official institutions | $0 | 55 |
| 2001-12-31 | Rank | |
| Transaction accounts | $135,395,000 | 400 |
| Individuals, partnerships and corporations | $129,562,000 | 370 |
| U.S. government | $502,000 | 240 |
| States and political subdivisions in U.S. | $8,000 | 6,958 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,971 |
| Foreign deposits | $5,323,000 | 48 |
| Banks in foreign countries | $5,323,000 | 46 |
| Foreign governments and official institutions | $0 | 73 |
| 2000-12-31 | Rank | |
| Transaction accounts | $261,747,000 | 203 |
| Individuals, partnerships and corporations | $259,647,000 | 181 |
| U.S. government | $161,000 | 654 |
| States and political subdivisions in U.S. | $9,000 | 7,130 |
| Commercial banks and other depository institutions in the U.S. | $140,000 | 972 |
| Foreign deposits | $1,790,000 | 70 |
| Banks in foreign countries | $1,790,000 | 65 |
| Foreign governments and official institutions | $0 | 42 |
| 1999-12-31 | Rank | |
| Transaction accounts | $204,642,000 | 275 |
| Individuals, partnerships and corporations | $202,545,000 | 246 |
| U.S. government | $78,000 | 1,020 |
| States and political subdivisions in U.S. | $8,000 | 7,400 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,194 |
| Foreign deposits | $2,011,000 | 87 |
| Banks in foreign countries | $2,011,000 | 80 |
| Foreign governments and official institutions | $0 | 51 |
| 1998-12-31 | Rank | |
| Transaction accounts | $205,339,000 | 293 |
| Individuals, partnerships and corporations | $202,667,000 | 270 |
| U.S. government | $340,000 | 479 |
| States and political subdivisions in U.S. | $7,000 | 7,650 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,332 |
| Foreign deposits | $2,325,000 | 91 |
| Banks in foreign countries | $2,325,000 | 88 |
| Foreign governments and official institutions | $0 | 56 |
| 1997-12-31 | Rank | |
| Transaction accounts | $154,674,000 | 432 |
| Individuals, partnerships and corporations | $154,250,000 | 397 |
| U.S. government | $241,000 | 869 |
| States and political subdivisions in U.S. | $5,000 | 8,055 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,604 |
| Foreign deposits | $178,000 | 172 |
| Banks in foreign countries | $178,000 | 153 |
| Foreign governments and official institutions | $0 | 59 |
| 1996-12-31 | Rank | |
| Transaction accounts | $159,704,000 | 498 |
| Individuals, partnerships and corporations | $159,172,000 | 453 |
| U.S. government | $81,000 | 3,265 |
| States and political subdivisions in U.S. | $5,000 | 8,479 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,881 |
| Foreign deposits | $446,000 | 165 |
| Banks in foreign countries | $446,000 | 141 |
| Foreign governments and official institutions | $0 | 67 |
| 1995-12-31 | Rank | |
| Transaction accounts | $138,069,000 | 619 |
| Individuals, partnerships and corporations | $131,001,000 | 592 |
| U.S. government | $328,000 | 1,615 |
| States and political subdivisions in U.S. | $0 | 9,006 |
| Commercial banks and other depository institutions in the U.S. | $0 | 3,103 |
| Foreign deposits | $6,740,000 | 74 |
| Banks in foreign countries | $6,740,000 | 69 |
| Foreign governments and official institutions | $0 | 79 |
| 1994-12-31 | Rank | |
| Transaction accounts | $134,650,000 | 644 |
| Individuals, partnerships and corporations | $130,909,000 | 612 |
| U.S. government | $349,000 | 1,611 |
| States and political subdivisions in U.S. | $0 | 9,474 |
| Commercial banks and other depository institutions in the U.S. | $1,655,000 | 490 |
| Foreign deposits | $1,737,000 | 129 |
| Banks in foreign countries | $1,737,000 | 119 |
| Foreign governments and official institutions | $0 | 73 |
| 1993-12-31 | Rank | |
| Transaction accounts | $101,527,000 | 840 |
| Individuals, partnerships and corporations | $99,743,000 | 799 |
| U.S. government | $268,000 | 1,688 |
| States and political subdivisions in U.S. | $0 | 9,843 |
| Commercial banks and other depository institutions in the U.S. | $0 | 3,639 |
| Foreign deposits | $1,516,000 | 132 |
| Banks in foreign countries | $1,516,000 | 120 |
| Foreign governments and official institutions | $0 | 84 |
| 1992-12-31 | Rank | |
| Transaction accounts | $82,870,000 | 1,033 |
| Individuals, partnerships and corporations | $81,958,000 | 959 |
| U.S. government | $207,000 | 2,454 |
| States and political subdivisions in U.S. | $0 | 10,142 |
| Commercial banks and other depository institutions in the U.S. | $0 | 3,931 |
| Foreign deposits | $705,000 | 166 |
| Banks in foreign countries | $705,000 | 152 |
| Foreign governments and official institutions | $0 | 88 |