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Level One Bank, Transaction Accounts

2022-03-31Rank
Transaction accounts$998,520,000307
Individuals, partnerships and corporations$989,356,000280
U.S. government$0692
States and political subdivisions in U.S.$9,164,0002,227
Commercial banks and other depository institutions in the U.S.$01,233
Foreign deposits$084
Banks in foreign countries$062
Foreign governments and official institutions$041
2021-12-31Rank
Transaction accounts$1,054,592,000287
Individuals, partnerships and corporations$1,044,655,000259
U.S. government$0783
States and political subdivisions in U.S.$9,937,0002,104
Commercial banks and other depository institutions in the U.S.$01,231
Foreign deposits$082
Banks in foreign countries$063
Foreign governments and official institutions$038
2021-09-30Rank
Transaction accounts$988,939,000285
Individuals, partnerships and corporations$972,461,000263
U.S. government$0709
States and political subdivisions in U.S.$16,478,0001,503
Commercial banks and other depository institutions in the U.S.$01,222
Foreign deposits$085
Banks in foreign countries$064
Foreign governments and official institutions$041
2021-06-30Rank
Transaction accounts$903,778,000290
Individuals, partnerships and corporations$892,727,000265
U.S. government$0709
States and political subdivisions in U.S.$11,051,0001,915
Commercial banks and other depository institutions in the U.S.$01,238
Foreign deposits$090
Banks in foreign countries$066
Foreign governments and official institutions$044
2021-03-31Rank
Transaction accounts$921,751,000250
Individuals, partnerships and corporations$911,185,000226
U.S. government$0703
States and political subdivisions in U.S.$10,566,0001,898
Commercial banks and other depository institutions in the U.S.$01,247
Foreign deposits$082
Banks in foreign countries$064
Foreign governments and official institutions$037
2020-12-31Rank
Transaction accounts$779,501,000252
Individuals, partnerships and corporations$773,383,000226
U.S. government$0774
States and political subdivisions in U.S.$6,118,0002,426
Commercial banks and other depository institutions in the U.S.$01,265
Foreign deposits$080
Banks in foreign countries$063
Foreign governments and official institutions$036
2020-09-30Rank
Transaction accounts$782,442,000234
Individuals, partnerships and corporations$767,963,000213
U.S. government$0731
States and political subdivisions in U.S.$14,479,0001,378
Commercial banks and other depository institutions in the U.S.$01,213
Foreign deposits$079
Banks in foreign countries$065
Foreign governments and official institutions$033
2020-06-30Rank
Transaction accounts$775,952,000226
Individuals, partnerships and corporations$769,292,000205
U.S. government$0725
States and political subdivisions in U.S.$6,660,0002,236
Commercial banks and other depository institutions in the U.S.$01,219
Foreign deposits$079
Banks in foreign countries$064
Foreign governments and official institutions$034
2020-03-31Rank
Transaction accounts$526,095,000256
Individuals, partnerships and corporations$520,350,000223
U.S. government$0756
States and political subdivisions in U.S.$5,745,0002,273
Commercial banks and other depository institutions in the U.S.$01,277
Foreign deposits$078
Banks in foreign countries$062
Foreign governments and official institutions$034
2019-12-31Rank
Transaction accounts$429,962,000297
Individuals, partnerships and corporations$424,109,000261
U.S. government$0893
States and political subdivisions in U.S.$5,853,0002,283
Commercial banks and other depository institutions in the U.S.$01,227
Foreign deposits$078
Banks in foreign countries$064
Foreign governments and official institutions$032
2019-09-30Rank
Transaction accounts$398,337,000309
Individuals, partnerships and corporations$390,930,000275
U.S. government$0838
States and political subdivisions in U.S.$7,407,0001,942
Commercial banks and other depository institutions in the U.S.$01,217
Foreign deposits$077
Banks in foreign countries$062
Foreign governments and official institutions$032
2019-06-30Rank
Transaction accounts$382,690,000308
Individuals, partnerships and corporations$375,626,000273
U.S. government$0830
States and political subdivisions in U.S.$7,064,0002,061
Commercial banks and other depository institutions in the U.S.$01,214
Foreign deposits$079
Banks in foreign countries$065
Foreign governments and official institutions$031
2019-03-31Rank
Transaction accounts$360,164,000338
Individuals, partnerships and corporations$355,973,000292
U.S. government$0867
States and political subdivisions in U.S.$4,191,0002,658
Commercial banks and other depository institutions in the U.S.$01,195
Foreign deposits$078
Banks in foreign countries$063
Foreign governments and official institutions$033
2018-12-31Rank
Transaction accounts$377,330,000331
Individuals, partnerships and corporations$372,699,000281
U.S. government$0976
States and political subdivisions in U.S.$4,631,0002,576
Commercial banks and other depository institutions in the U.S.$01,190
Foreign deposits$080
Banks in foreign countries$065
Foreign governments and official institutions$035
2018-09-30Rank
Transaction accounts$443,949,000274
Individuals, partnerships and corporations$439,161,000229
U.S. government$0883
States and political subdivisions in U.S.$4,788,0002,477
Commercial banks and other depository institutions in the U.S.$01,191
Foreign deposits$079
Banks in foreign countries$064
Foreign governments and official institutions$034
2018-06-30Rank
Transaction accounts$395,214,000302
Individuals, partnerships and corporations$391,944,000261
U.S. government$0969
States and political subdivisions in U.S.$3,270,0002,959
Commercial banks and other depository institutions in the U.S.$01,156
Foreign deposits$079
Banks in foreign countries$065
Foreign governments and official institutions$033
2018-03-31Rank
Transaction accounts$374,633,000328
Individuals, partnerships and corporations$368,960,000287
U.S. government$0968
States and political subdivisions in U.S.$5,673,0002,268
Commercial banks and other depository institutions in the U.S.$01,072
Foreign deposits$079
Banks in foreign countries$065
Foreign governments and official institutions$033
2017-12-31Rank
Transaction accounts$392,506,000315
Individuals, partnerships and corporations$386,980,000271
U.S. government$01,066
States and political subdivisions in U.S.$5,526,0002,331
Commercial banks and other depository institutions in the U.S.$01,093
Foreign deposits$081
Banks in foreign countries$068
Foreign governments and official institutions$031
2017-09-30Rank
Transaction accounts$379,929,000296
Individuals, partnerships and corporations$371,970,000257
U.S. government$01,015
States and political subdivisions in U.S.$7,959,0001,793
Commercial banks and other depository institutions in the U.S.$01,106
Foreign deposits$080
Banks in foreign countries$066
Foreign governments and official institutions$033
2017-06-30Rank
Transaction accounts$393,855,000292
Individuals, partnerships and corporations$389,071,000253
U.S. government$01,022
States and political subdivisions in U.S.$4,784,0002,480
Commercial banks and other depository institutions in the U.S.$01,125
Foreign deposits$084
Banks in foreign countries$071
Foreign governments and official institutions$032
2017-03-31Rank
Transaction accounts$334,110,000343
Individuals, partnerships and corporations$327,374,000301
U.S. government$01,032
States and political subdivisions in U.S.$6,736,0002,014
Commercial banks and other depository institutions in the U.S.$01,131
Foreign deposits$083
Banks in foreign countries$071
Foreign governments and official institutions$030
2016-12-31Rank
Transaction accounts$345,517,000325
Individuals, partnerships and corporations$338,810,000279
U.S. government$01,107
States and political subdivisions in U.S.$6,707,0002,038
Commercial banks and other depository institutions in the U.S.$01,135
Foreign deposits$079
Banks in foreign countries$069
Foreign governments and official institutions$028
2016-09-30Rank
Transaction accounts$339,896,000322
Individuals, partnerships and corporations$334,401,000274
U.S. government$01,086
States and political subdivisions in U.S.$5,495,0002,210
Commercial banks and other depository institutions in the U.S.$01,153
Foreign deposits$078
Banks in foreign countries$068
Foreign governments and official institutions$028
2016-06-30Rank
Transaction accounts$353,740,000309
Individuals, partnerships and corporations$348,672,000265
U.S. government$0989
States and political subdivisions in U.S.$5,068,0002,341
Commercial banks and other depository institutions in the U.S.$01,156
Foreign deposits$077
Banks in foreign countries$067
Foreign governments and official institutions$028
2016-03-31Rank
Transaction accounts$338,946,000317
Individuals, partnerships and corporations$323,573,000278
U.S. government$0997
States and political subdivisions in U.S.$15,373,0001,027
Commercial banks and other depository institutions in the U.S.$01,168
Foreign deposits$078
Banks in foreign countries$068
Foreign governments and official institutions$028
2015-12-31Rank
Transaction accounts$273,959,000384
Individuals, partnerships and corporations$268,688,000344
U.S. government$01,137
States and political subdivisions in U.S.$5,271,0002,302
Commercial banks and other depository institutions in the U.S.$01,154
Foreign deposits$081
Banks in foreign countries$072
Foreign governments and official institutions$028
2015-09-30Rank
Transaction accounts$265,955,000385
Individuals, partnerships and corporations$260,434,000335
U.S. government$01,027
States and political subdivisions in U.S.$5,521,0002,159
Commercial banks and other depository institutions in the U.S.$01,171
Foreign deposits$081
Banks in foreign countries$071
Foreign governments and official institutions$028
2015-06-30Rank
Transaction accounts$239,725,000436
Individuals, partnerships and corporations$236,035,000380
U.S. government$01,068
States and political subdivisions in U.S.$3,690,0002,730
Commercial banks and other depository institutions in the U.S.$01,198
Foreign deposits$083
Banks in foreign countries$071
Foreign governments and official institutions$029
2015-03-31Rank
Transaction accounts$228,323,000449
Individuals, partnerships and corporations$223,599,000398
U.S. government$01,065
States and political subdivisions in U.S.$4,724,0002,394
Commercial banks and other depository institutions in the U.S.$01,208
Foreign deposits$081
Banks in foreign countries$071
Foreign governments and official institutions$029
2014-12-31Rank
Transaction accounts$197,384,000526
Individuals, partnerships and corporations$192,358,000457
U.S. government$01,166
States and political subdivisions in U.S.$5,026,0002,350
Commercial banks and other depository institutions in the U.S.$01,225
Foreign deposits$082
Banks in foreign countries$072
Foreign governments and official institutions$029
2014-09-30Rank
Transaction accounts$204,035,000479
Individuals, partnerships and corporations$198,793,000419
U.S. government$01,077
States and political subdivisions in U.S.$5,242,0002,192
Commercial banks and other depository institutions in the U.S.$01,246
Foreign deposits$086
Banks in foreign countries$077
Foreign governments and official institutions$028
2014-06-30Rank
Transaction accounts$187,768,000506
Individuals, partnerships and corporations$184,007,000439
U.S. government$01,155
States and political subdivisions in U.S.$3,761,0002,631
Commercial banks and other depository institutions in the U.S.$01,260
Foreign deposits$084
Banks in foreign countries$071
Foreign governments and official institutions$032
2014-03-31Rank
Transaction accounts$171,755,000559
Individuals, partnerships and corporations$168,067,000474
U.S. government$01,136
States and political subdivisions in U.S.$3,688,0002,683
Commercial banks and other depository institutions in the U.S.$01,265
Foreign deposits$090
Banks in foreign countries$074
Foreign governments and official institutions$035
2013-12-31Rank
Transaction accounts$179,884,000519
Individuals, partnerships and corporations$176,270,000454
U.S. government$01,298
States and political subdivisions in U.S.$3,614,0002,723
Commercial banks and other depository institutions in the U.S.$01,296
Foreign deposits$092
Banks in foreign countries$077
Foreign governments and official institutions$036
2013-09-30Rank
Transaction accounts$169,476,000530
Individuals, partnerships and corporations$165,863,000466
U.S. government$01,218
States and political subdivisions in U.S.$3,613,0002,641
Commercial banks and other depository institutions in the U.S.$01,318
Foreign deposits$091
Banks in foreign countries$076
Foreign governments and official institutions$036
2013-06-30Rank
Transaction accounts$158,515,000558
Individuals, partnerships and corporations$156,269,000486
U.S. government$01,195
States and political subdivisions in U.S.$2,246,0003,331
Commercial banks and other depository institutions in the U.S.$01,336
Foreign deposits$094
Banks in foreign countries$079
Foreign governments and official institutions$037
2013-03-31Rank
Transaction accounts$151,876,000587
Individuals, partnerships and corporations$150,873,000498
U.S. government$01,244
States and political subdivisions in U.S.$1,003,0004,235
Commercial banks and other depository institutions in the U.S.$01,317
Foreign deposits$096
Banks in foreign countries$080
Foreign governments and official institutions$038
2012-12-31Rank
Transaction accounts$155,981,000587
Individuals, partnerships and corporations$153,324,000497
U.S. government$01,391
States and political subdivisions in U.S.$2,657,0003,100
Commercial banks and other depository institutions in the U.S.$01,348
Foreign deposits$095
Banks in foreign countries$081
Foreign governments and official institutions$036
2012-09-30Rank
Transaction accounts$143,160,000575
Individuals, partnerships and corporations$139,246,000491
U.S. government$01,254
States and political subdivisions in U.S.$3,914,0002,476
Commercial banks and other depository institutions in the U.S.$01,345
Foreign deposits$098
Banks in foreign countries$085
Foreign governments and official institutions$034
2012-06-30Rank
Transaction accounts$114,864,000791
Individuals, partnerships and corporations$112,036,000676
U.S. government$01,338
States and political subdivisions in U.S.$2,828,0002,924
Commercial banks and other depository institutions in the U.S.$01,364
Foreign deposits$093
Banks in foreign countries$081
Foreign governments and official institutions$033
2012-03-31Rank
Transaction accounts$106,582,000874
Individuals, partnerships and corporations$105,143,000734
U.S. government$39,000324
States and political subdivisions in U.S.$1,400,0003,814
Commercial banks and other depository institutions in the U.S.$01,366
Foreign deposits$097
Banks in foreign countries$082
Foreign governments and official institutions$035
2011-12-31Rank
Transaction accounts$102,325,000871
Individuals, partnerships and corporations$101,023,000740
U.S. government$102,000221
States and political subdivisions in U.S.$1,200,0003,877
Commercial banks and other depository institutions in the U.S.$01,316
Foreign deposits$094
Banks in foreign countries$078
Foreign governments and official institutions$036
2011-09-30Rank
Transaction accounts$81,460,0001,157
Individuals, partnerships and corporations$80,129,000979
U.S. government$66,000266
States and political subdivisions in U.S.$1,265,0003,765
Commercial banks and other depository institutions in the U.S.$01,317
Foreign deposits$096
Banks in foreign countries$082
Foreign governments and official institutions$035
2011-06-30Rank
Transaction accounts$73,391,0001,311
Individuals, partnerships and corporations$72,263,0001,086
U.S. government$128,000202
States and political subdivisions in U.S.$1,000,0004,052
Commercial banks and other depository institutions in the U.S.$01,337
Foreign deposits$0100
Banks in foreign countries$084
Foreign governments and official institutions$037
2011-03-31Rank
Transaction accounts$67,092,0001,475
Individuals, partnerships and corporations$66,149,0001,214
U.S. government$143,000204
States and political subdivisions in U.S.$800,0004,251
Commercial banks and other depository institutions in the U.S.$01,336
Foreign deposits$0105
Banks in foreign countries$087
Foreign governments and official institutions$040
2010-12-31Rank
Transaction accounts$67,350,0001,412
Individuals, partnerships and corporations$66,383,0001,179
U.S. government$167,000240
States and political subdivisions in U.S.$800,0004,246
Commercial banks and other depository institutions in the U.S.$01,350
Foreign deposits$0105
Banks in foreign countries$091
Foreign governments and official institutions$037
2010-09-30Rank
Transaction accounts$55,348,0001,744
Individuals, partnerships and corporations$54,310,0001,469
U.S. government$238,000173
States and political subdivisions in U.S.$800,0004,274
Commercial banks and other depository institutions in the U.S.$01,381
Foreign deposits$0106
Banks in foreign countries$092
Foreign governments and official institutions$037
2010-06-30Rank
Transaction accounts$48,565,0002,083
Individuals, partnerships and corporations$48,368,0001,711
U.S. government$197,000178
States and political subdivisions in U.S.$05,823
Commercial banks and other depository institutions in the U.S.$01,379
Foreign deposits$0107
Banks in foreign countries$094
Foreign governments and official institutions$038
2010-03-31Rank
Transaction accounts$39,578,0002,637
Individuals, partnerships and corporations$37,209,0002,384
U.S. government$2,369,00041
States and political subdivisions in U.S.$05,884
Commercial banks and other depository institutions in the U.S.$01,390
Foreign deposits$0105
Banks in foreign countries$092
Foreign governments and official institutions$038
2009-12-31Rank
Transaction accounts$42,463,0002,476
Individuals, partnerships and corporations$33,898,0002,703
U.S. government$8,565,00019
States and political subdivisions in U.S.$05,915
Commercial banks and other depository institutions in the U.S.$01,415
Foreign deposits$0109
Banks in foreign countries$095
Foreign governments and official institutions$041
2009-09-30Rank
Transaction accounts$38,964,0002,534
Individuals, partnerships and corporations$31,245,0002,769
U.S. government$7,719,00017
States and political subdivisions in U.S.$05,949
Commercial banks and other depository institutions in the U.S.$01,427
Foreign deposits$0110
Banks in foreign countries$095
Foreign governments and official institutions$041
2009-06-30Rank
Transaction accounts$33,158,0003,039
Individuals, partnerships and corporations$33,158,0002,613
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$0113
Banks in foreign countries$096
Foreign governments and official institutions$043
2009-03-31Rank
Transaction accounts$13,634,0005,775
Individuals, partnerships and corporations$13,634,0005,390
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$0111
Banks in foreign countries$097
Foreign governments and official institutions$039
2008-12-31Rank
Transaction accounts$11,109,0006,287
Individuals, partnerships and corporations$11,109,0005,978
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$0113
Banks in foreign countries$097
Foreign governments and official institutions$039
2008-09-30Rank
Transaction accounts$9,643,0006,569
Individuals, partnerships and corporations$9,643,0006,281
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$0112
Banks in foreign countries$099
Foreign governments and official institutions$038
2008-06-30Rank
Transaction accounts$5,491,0007,503
Individuals, partnerships and corporations$5,491,0007,354
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$0115
Banks in foreign countries$098
Foreign governments and official institutions$041
2008-03-31Rank
Transaction accounts$3,880,0007,869
Individuals, partnerships and corporations$3,880,0007,770
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$0122
Banks in foreign countries$0102
Foreign governments and official institutions$044
2007-12-31Rank
Transaction accounts$2,469,0008,114
Individuals, partnerships and corporations$2,469,0008,062
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$0118
Banks in foreign countries$098
Foreign governments and official institutions$043