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Monterey County Bank, Transaction Accounts

2023-12-31Rank
Transaction accounts$78,834,0002,637
Individuals, partnerships and corporations$78,833,0002,405
U.S. government$1,000679
States and political subdivisions in U.S.$03,989
Commercial banks and other depository institutions in the U.S.$01,411
Foreign deposits$083
Banks in foreign countries$062
Foreign governments and official institutions$049
2023-09-30Rank
Transaction accounts$86,666,0002,489
Individuals, partnerships and corporations$86,666,0002,283
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$084
Banks in foreign countries$064
Foreign governments and official institutions$049
2023-06-30Rank
Transaction accounts$88,995,0002,485
Individuals, partnerships and corporations$88,995,0002,251
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$079
Banks in foreign countries$063
Foreign governments and official institutions$046
2023-03-31Rank
Transaction accounts$101,566,0002,366
Individuals, partnerships and corporations$101,566,0002,151
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$093
Banks in foreign countries$061
Foreign governments and official institutions$054
2022-12-31Rank
Transaction accounts$120,001,0002,170
Individuals, partnerships and corporations$120,001,0001,986
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$079
Banks in foreign countries$063
Foreign governments and official institutions$038
2022-09-30Rank
Transaction accounts$131,930,0002,105
Individuals, partnerships and corporations$131,929,0001,879
U.S. government$1,000605
States and political subdivisions in U.S.$04,098
Commercial banks and other depository institutions in the U.S.$01,290
Foreign deposits$080
Banks in foreign countries$063
Foreign governments and official institutions$038
2022-06-30Rank
Transaction accounts$120,879,0002,211
Individuals, partnerships and corporations$120,878,0002,005
U.S. government$0693
States and political subdivisions in U.S.$1,0004,150
Commercial banks and other depository institutions in the U.S.$01,260
Foreign deposits$079
Banks in foreign countries$063
Foreign governments and official institutions$036
2022-03-31Rank
Transaction accounts$120,532,0002,201
Individuals, partnerships and corporations$120,532,0001,988
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$084
Banks in foreign countries$062
Foreign governments and official institutions$041
2021-12-31Rank
Transaction accounts$120,449,0002,168
Individuals, partnerships and corporations$120,449,0001,956
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$082
Banks in foreign countries$063
Foreign governments and official institutions$038
2021-09-30Rank
Transaction accounts$130,161,0001,978
Individuals, partnerships and corporations$130,160,0001,761
U.S. government$0709
States and political subdivisions in U.S.$1,0004,251
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$126,499,0001,977
Individuals, partnerships and corporations$126,499,0001,747
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$090
Banks in foreign countries$066
Foreign governments and official institutions$044
2021-03-31Rank
Transaction accounts$116,098,0002,065
Individuals, partnerships and corporations$116,097,0001,832
U.S. government$0703
States and political subdivisions in U.S.$1,0004,309
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$95,241,0002,216
Individuals, partnerships and corporations$95,241,0001,956
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$080
Banks in foreign countries$063
Foreign governments and official institutions$036
2020-09-30Rank
Transaction accounts$100,612,0001,977
Individuals, partnerships and corporations$100,610,0001,742
U.S. government$1,000576
States and political subdivisions in U.S.$1,0004,348
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$92,937,0002,065
Individuals, partnerships and corporations$92,937,0001,838
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$079
Banks in foreign countries$064
Foreign governments and official institutions$034
2020-03-31Rank
Transaction accounts$74,561,0002,136
Individuals, partnerships and corporations$74,561,0001,827
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$078
Banks in foreign countries$062
Foreign governments and official institutions$034
2019-12-31Rank
Transaction accounts$76,057,0002,084
Individuals, partnerships and corporations$76,021,0001,798
U.S. government$36,000227
States and political subdivisions in U.S.$04,469
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$80,968,0001,939
Individuals, partnerships and corporations$80,968,0001,650
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$077
Banks in foreign countries$062
Foreign governments and official institutions$032
2019-06-30Rank
Transaction accounts$76,743,0002,009
Individuals, partnerships and corporations$76,743,0001,708
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$079
Banks in foreign countries$065
Foreign governments and official institutions$031
2019-03-31Rank
Transaction accounts$73,314,0002,140
Individuals, partnerships and corporations$73,313,0001,819
U.S. government$1,000679
States and political subdivisions in U.S.$04,617
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$74,608,0002,110
Individuals, partnerships and corporations$74,606,0001,800
U.S. government$1,000799
States and political subdivisions in U.S.$1,0004,642
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$74,571,0002,084
Individuals, partnerships and corporations$74,571,0001,773
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$079
Banks in foreign countries$064
Foreign governments and official institutions$034
2018-06-30Rank
Transaction accounts$70,629,0002,216
Individuals, partnerships and corporations$70,629,0001,927
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$079
Banks in foreign countries$065
Foreign governments and official institutions$033
2018-03-31Rank
Transaction accounts$69,260,0002,273
Individuals, partnerships and corporations$69,260,0001,976
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$079
Banks in foreign countries$065
Foreign governments and official institutions$033
2017-12-31Rank
Transaction accounts$66,029,0002,382
Individuals, partnerships and corporations$66,028,0002,065
U.S. government$1,000901
States and political subdivisions in U.S.$04,842
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$70,514,0002,183
Individuals, partnerships and corporations$70,514,0001,891
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$080
Banks in foreign countries$066
Foreign governments and official institutions$033
2017-06-30Rank
Transaction accounts$67,774,0002,276
Individuals, partnerships and corporations$67,774,0001,981
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$084
Banks in foreign countries$071
Foreign governments and official institutions$032
2017-03-31Rank
Transaction accounts$64,856,0002,386
Individuals, partnerships and corporations$64,855,0002,081
U.S. government$01,032
States and political subdivisions in U.S.$1,0004,941
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$65,978,0002,330
Individuals, partnerships and corporations$65,978,0002,023
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$079
Banks in foreign countries$069
Foreign governments and official institutions$028
2016-09-30Rank
Transaction accounts$68,618,0002,211
Individuals, partnerships and corporations$68,618,0001,914
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$078
Banks in foreign countries$068
Foreign governments and official institutions$028
2016-06-30Rank
Transaction accounts$61,870,0002,394
Individuals, partnerships and corporations$61,870,0002,080
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$077
Banks in foreign countries$067
Foreign governments and official institutions$028
2016-03-31Rank
Transaction accounts$60,003,0002,478
Individuals, partnerships and corporations$60,002,0002,150
U.S. government$1,000787
States and political subdivisions in U.S.$05,137
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$64,012,0002,363
Individuals, partnerships and corporations$64,008,0002,040
U.S. government$4,000715
States and political subdivisions in U.S.$05,176
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$58,611,0002,465
Individuals, partnerships and corporations$58,611,0002,132
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$081
Banks in foreign countries$071
Foreign governments and official institutions$028
2015-06-30Rank
Transaction accounts$55,908,0002,579
Individuals, partnerships and corporations$55,908,0002,257
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$083
Banks in foreign countries$071
Foreign governments and official institutions$029
2015-03-31Rank
Transaction accounts$56,090,0002,572
Individuals, partnerships and corporations$56,088,0002,234
U.S. government$2,000726
States and political subdivisions in U.S.$05,329
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$81,876,0001,709
Individuals, partnerships and corporations$81,876,0001,431
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$082
Banks in foreign countries$072
Foreign governments and official institutions$029
2014-09-30Rank
Transaction accounts$69,061,0001,997
Individuals, partnerships and corporations$69,061,0001,696
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$086
Banks in foreign countries$077
Foreign governments and official institutions$028
2014-06-30Rank
Transaction accounts$60,945,0002,251
Individuals, partnerships and corporations$60,945,0001,938
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$084
Banks in foreign countries$071
Foreign governments and official institutions$032
2014-03-31Rank
Transaction accounts$56,912,0002,436
Individuals, partnerships and corporations$56,909,0002,097
U.S. government$3,000689
States and political subdivisions in U.S.$05,542
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$56,677,0002,393
Individuals, partnerships and corporations$56,669,0002,056
U.S. government$8,000632
States and political subdivisions in U.S.$05,599
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$59,338,0002,235
Individuals, partnerships and corporations$59,336,0001,893
U.S. government$2,000829
States and political subdivisions in U.S.$05,638
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$52,921,0002,479
Individuals, partnerships and corporations$52,873,0002,148
U.S. government$01,195
States and political subdivisions in U.S.$05,663
Commercial banks and other depository institutions in the U.S.$48,000964
Foreign deposits$094
Banks in foreign countries$079
Foreign governments and official institutions$037
2013-03-31Rank
Transaction accounts$52,112,0002,541
Individuals, partnerships and corporations$52,112,0002,195
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$096
Banks in foreign countries$080
Foreign governments and official institutions$038
2012-12-31Rank
Transaction accounts$55,259,0002,407
Individuals, partnerships and corporations$55,258,0002,069
U.S. government$01,391
States and political subdivisions in U.S.$1,0005,736
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$55,412,0002,227
Individuals, partnerships and corporations$55,411,0001,897
U.S. government$01,254
States and political subdivisions in U.S.$1,0005,780
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$57,610,0002,110
Individuals, partnerships and corporations$57,610,0001,767
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$093
Banks in foreign countries$081
Foreign governments and official institutions$033
2012-03-31Rank
Transaction accounts$55,565,0002,213
Individuals, partnerships and corporations$55,557,0001,848
U.S. government$01,380
States and political subdivisions in U.S.$1,0005,813
Commercial banks and other depository institutions in the U.S.$7,0001,225
Foreign deposits$097
Banks in foreign countries$082
Foreign governments and official institutions$035
2011-12-31Rank
Transaction accounts$48,661,0002,452
Individuals, partnerships and corporations$48,660,0002,084
U.S. government$1,0001,379
States and political subdivisions in U.S.$05,609
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$48,117,0002,378
Individuals, partnerships and corporations$48,111,0002,025
U.S. government$6,000734
States and political subdivisions in U.S.$05,616
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$48,148,0002,300
Individuals, partnerships and corporations$48,148,0001,967
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$0100
Banks in foreign countries$084
Foreign governments and official institutions$037
2011-03-31Rank
Transaction accounts$51,944,0002,102
Individuals, partnerships and corporations$51,892,0001,750
U.S. government$01,483
States and political subdivisions in U.S.$1,0005,655
Commercial banks and other depository institutions in the U.S.$51,000959
Foreign deposits$0105
Banks in foreign countries$087
Foreign governments and official institutions$040
2010-12-31Rank
Transaction accounts$52,263,0002,046
Individuals, partnerships and corporations$52,070,0001,692
U.S. government$02,759
States and political subdivisions in U.S.$05,714
Commercial banks and other depository institutions in the U.S.$193,000682
Foreign deposits$0105
Banks in foreign countries$091
Foreign governments and official institutions$037
2010-09-30Rank
Transaction accounts$49,088,0002,074
Individuals, partnerships and corporations$49,071,0001,711
U.S. government$03,150
States and political subdivisions in U.S.$1,0005,749
Commercial banks and other depository institutions in the U.S.$16,0001,135
Foreign deposits$0106
Banks in foreign countries$092
Foreign governments and official institutions$037
2010-06-30Rank
Transaction accounts$50,737,0001,951
Individuals, partnerships and corporations$50,737,0001,601
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$0107
Banks in foreign countries$094
Foreign governments and official institutions$038
2010-03-31Rank
Transaction accounts$50,968,0001,949
Individuals, partnerships and corporations$50,934,0001,572
U.S. government$2,0002,752
States and political subdivisions in U.S.$05,884
Commercial banks and other depository institutions in the U.S.$32,0001,064
Foreign deposits$0105
Banks in foreign countries$092
Foreign governments and official institutions$038
2009-12-31Rank
Transaction accounts$41,437,0002,526
Individuals, partnerships and corporations$41,426,0002,148
U.S. government$11,0001,957
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$57,024,0001,478
Individuals, partnerships and corporations$57,020,0001,202
U.S. government$4,0002,431
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$44,810,0002,145
Individuals, partnerships and corporations$44,713,0001,775
U.S. government$3,0002,531
States and political subdivisions in U.S.$05,984
Commercial banks and other depository institutions in the U.S.$94,000870
Foreign deposits$0113
Banks in foreign countries$096
Foreign governments and official institutions$043
2009-03-31Rank
Transaction accounts$46,649,0001,958
Individuals, partnerships and corporations$46,479,0001,596
U.S. government$03,492
States and political subdivisions in U.S.$05,981
Commercial banks and other depository institutions in the U.S.$170,000707
Foreign deposits$0111
Banks in foreign countries$097
Foreign governments and official institutions$039
2008-12-31Rank
Transaction accounts$38,836,0002,482
Individuals, partnerships and corporations$38,809,0002,089
U.S. government$16,0001,928
States and political subdivisions in U.S.$06,015
Commercial banks and other depository institutions in the U.S.$11,0001,229
Foreign deposits$0113
Banks in foreign countries$097
Foreign governments and official institutions$039
2008-09-30Rank
Transaction accounts$40,758,0002,236
Individuals, partnerships and corporations$40,663,0001,869
U.S. government$6,0002,218
States and political subdivisions in U.S.$06,050
Commercial banks and other depository institutions in the U.S.$89,000889
Foreign deposits$0112
Banks in foreign countries$099
Foreign governments and official institutions$038
2008-06-30Rank
Transaction accounts$39,954,0002,379
Individuals, partnerships and corporations$39,942,0002,024
U.S. government$12,0001,764
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$42,845,0002,159
Individuals, partnerships and corporations$42,820,0001,780
U.S. government$9,0001,966
States and political subdivisions in U.S.$06,122
Commercial banks and other depository institutions in the U.S.$16,0001,259
Foreign deposits$0122
Banks in foreign countries$0102
Foreign governments and official institutions$044
2007-12-31Rank
Transaction accounts$39,455,0002,408
Individuals, partnerships and corporations$39,439,0002,027
U.S. government$4,0003,259
States and political subdivisions in U.S.$06,185
Commercial banks and other depository institutions in the U.S.$12,0001,304
Foreign deposits$0118
Banks in foreign countries$098
Foreign governments and official institutions$043
2007-09-30Rank
Transaction accounts$41,582,0002,165
Individuals, partnerships and corporations$41,546,0001,832
U.S. government$20,0001,243
States and political subdivisions in U.S.$06,222
Commercial banks and other depository institutions in the U.S.$16,0001,249
Foreign deposits$0118
Banks in foreign countries$099
Foreign governments and official institutions$042
2007-06-30Rank
Transaction accounts$41,649,0002,328
Individuals, partnerships and corporations$41,499,0001,993
U.S. government$27,0001,092
States and political subdivisions in U.S.$06,273
Commercial banks and other depository institutions in the U.S.$123,000864
Foreign deposits$0114
Banks in foreign countries$096
Foreign governments and official institutions$040
2007-03-31Rank
Transaction accounts$41,759,0002,407
Individuals, partnerships and corporations$41,721,0002,056
U.S. government$22,0001,277
States and political subdivisions in U.S.$06,319
Commercial banks and other depository institutions in the U.S.$16,0001,316
Foreign deposits$0116
Banks in foreign countries$099
Foreign governments and official institutions$040
2006-12-31Rank
Transaction accounts$45,548,0002,197
Individuals, partnerships and corporations$45,419,0001,862
U.S. government$19,0002,012
States and political subdivisions in U.S.$06,347
Commercial banks and other depository institutions in the U.S.$110,000905
Foreign deposits$0118
Banks in foreign countries$099
Foreign governments and official institutions$042
2006-09-30Rank
Transaction accounts$52,440,0001,782
Individuals, partnerships and corporations$51,770,0001,539
U.S. government$10,0002,144
States and political subdivisions in U.S.$06,399
Commercial banks and other depository institutions in the U.S.$660,000381
Foreign deposits$0125
Banks in foreign countries$0104
Foreign governments and official institutions$044
2006-06-30Rank
Transaction accounts$47,434,0002,206
Individuals, partnerships and corporations$47,426,0001,911
U.S. government$8,0002,551
States and political subdivisions in U.S.$06,446
Commercial banks and other depository institutions in the U.S.$01,668
Foreign deposits$0125
Banks in foreign countries$0105
Foreign governments and official institutions$043
2006-03-31Rank
Transaction accounts$37,970,0002,918
Individuals, partnerships and corporations$37,871,0002,603
U.S. government$6,0002,750
States and political subdivisions in U.S.$06,478
Commercial banks and other depository institutions in the U.S.$93,000988
Foreign deposits$0119
Banks in foreign countries$099
Foreign governments and official institutions$042
2005-12-31Rank
Transaction accounts$44,125,0002,562
Individuals, partnerships and corporations$44,061,0002,249
U.S. government$23,0002,035
States and political subdivisions in U.S.$06,531
Commercial banks and other depository institutions in the U.S.$41,0001,221
Foreign deposits$0119
Banks in foreign countries$098
Foreign governments and official institutions$043
2005-09-30Rank
Transaction accounts$36,904,0003,045
Individuals, partnerships and corporations$36,821,0002,732
U.S. government$6,0002,804
States and political subdivisions in U.S.$06,560
Commercial banks and other depository institutions in the U.S.$77,0001,085
Foreign deposits$0125
Banks in foreign countries$0102
Foreign governments and official institutions$044
2005-06-30Rank
Transaction accounts$34,977,0003,233
Individuals, partnerships and corporations$34,964,0002,893
U.S. government$8,0002,307
States and political subdivisions in U.S.$06,574
Commercial banks and other depository institutions in the U.S.$5,0001,548
Foreign deposits$0125
Banks in foreign countries$0105
Foreign governments and official institutions$042
2005-03-31Rank
Transaction accounts$34,372,0003,297
Individuals, partnerships and corporations$34,291,0002,975
U.S. government$2,0003,458
States and political subdivisions in U.S.$06,627
Commercial banks and other depository institutions in the U.S.$79,0001,106
Foreign deposits$0132
Banks in foreign countries$0109
Foreign governments and official institutions$046
2004-12-31Rank
Transaction accounts$37,070,0003,123
Individuals, partnerships and corporations$37,047,0002,776
U.S. government$23,0001,823
States and political subdivisions in U.S.$06,675
Commercial banks and other depository institutions in the U.S.$01,759
Foreign deposits$0134
Banks in foreign countries$0115
Foreign governments and official institutions$044
2004-09-30Rank
Transaction accounts$36,487,0003,041
Individuals, partnerships and corporations$36,476,0002,745
U.S. government$3,0003,319
States and political subdivisions in U.S.$06,733
Commercial banks and other depository institutions in the U.S.$8,0001,545
Foreign deposits$0135
Banks in foreign countries$0114
Foreign governments and official institutions$048
2004-06-30Rank
Transaction accounts$37,325,0003,012
Individuals, partnerships and corporations$37,300,0002,721
U.S. government$22,0001,522
States and political subdivisions in U.S.$06,761
Commercial banks and other depository institutions in the U.S.$3,0001,689
Foreign deposits$0136
Banks in foreign countries$0116
Foreign governments and official institutions$046
2004-03-31Rank
Transaction accounts$36,333,0003,070
Individuals, partnerships and corporations$36,311,0002,753
U.S. government$20,0001,601
States and political subdivisions in U.S.$06,788
Commercial banks and other depository institutions in the U.S.$2,0001,712
Foreign deposits$0137
Banks in foreign countries$0115
Foreign governments and official institutions$049
2003-12-31Rank
Transaction accounts$33,588,0002,997
Individuals, partnerships and corporations$33,537,0002,650
U.S. government$51,0001,436
States and political subdivisions in U.S.$06,853
Commercial banks and other depository institutions in the U.S.$01,809
Foreign deposits$0139
Banks in foreign countries$0118
Foreign governments and official institutions$047
2003-09-30Rank
Transaction accounts$27,902,0003,474
Individuals, partnerships and corporations$27,892,0003,117
U.S. government$4,0003,342
States and political subdivisions in U.S.$06,901
Commercial banks and other depository institutions in the U.S.$6,0001,661
Foreign deposits$0149
Banks in foreign countries$0122
Foreign governments and official institutions$053
2003-06-30Rank
Transaction accounts$26,624,0003,585
Individuals, partnerships and corporations$26,614,0003,213
U.S. government$10,0002,539
States and political subdivisions in U.S.$06,903
Commercial banks and other depository institutions in the U.S.$01,867
Foreign deposits$0147
Banks in foreign countries$0123
Foreign governments and official institutions$051
2003-03-31Rank
Transaction accounts$25,001,0003,709
Individuals, partnerships and corporations$24,975,0003,333
U.S. government$9,0002,596
States and political subdivisions in U.S.$06,914
Commercial banks and other depository institutions in the U.S.$17,0001,530
Foreign deposits$0150
Banks in foreign countries$0123
Foreign governments and official institutions$053
2002-12-31Rank
Transaction accounts$25,431,0003,636
Individuals, partnerships and corporations$25,352,0003,264
U.S. government$76,0001,162
States and political subdivisions in U.S.$06,941
Commercial banks and other depository institutions in the U.S.$3,0001,759
Foreign deposits$0154
Banks in foreign countries$0127
Foreign governments and official institutions$055
2001-12-31Rank
Transaction accounts$25,206,0003,512
Individuals, partnerships and corporations$25,179,0003,178
U.S. government$25,0002,305
States and political subdivisions in U.S.$1,0007,046
Commercial banks and other depository institutions in the U.S.$1,0001,906
Foreign deposits$0181
Banks in foreign countries$0142
Foreign governments and official institutions$073
2000-12-31Rank
Transaction accounts$34,975,0002,408
Individuals, partnerships and corporations$34,968,0002,128
U.S. government$6,0003,881
States and political subdivisions in U.S.$1,0007,232
Commercial banks and other depository institutions in the U.S.$02,073
Foreign deposits$0166
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1999-12-31Rank
Transaction accounts$19,726,0004,150
Individuals, partnerships and corporations$19,706,0003,781
U.S. government$10,0003,258
States and political subdivisions in U.S.$2,0007,474
Commercial banks and other depository institutions in the U.S.$8,0001,941
Foreign deposits$0200
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1998-12-31Rank
Transaction accounts$17,558,0004,607
Individuals, partnerships and corporations$17,506,0004,260
U.S. government$52,0001,820
States and political subdivisions in U.S.$07,788
Commercial banks and other depository institutions in the U.S.$02,332
Foreign deposits$0208
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1997-12-31Rank
Transaction accounts$14,547,0005,188
Individuals, partnerships and corporations$14,512,0004,791
U.S. government$35,0002,817
States and political subdivisions in U.S.$08,192
Commercial banks and other depository institutions in the U.S.$02,604
Foreign deposits$0223
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1996-12-31Rank
Transaction accounts$12,424,0005,948
Individuals, partnerships and corporations$12,353,0005,542
U.S. government$71,0003,448
States and political subdivisions in U.S.$08,607
Commercial banks and other depository institutions in the U.S.$02,881
Foreign deposits$0266
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1995-12-31Rank
Transaction accounts$10,353,0006,756
Individuals, partnerships and corporations$10,352,0006,324
U.S. government$1,0007,703
States and political subdivisions in U.S.$09,006
Commercial banks and other depository institutions in the U.S.$03,103
Foreign deposits$0285
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1994-12-31Rank
Transaction accounts$10,447,0006,999
Individuals, partnerships and corporations$10,447,0006,569
U.S. government$08,509
States and political subdivisions in U.S.$09,474
Commercial banks and other depository institutions in the U.S.$03,353
Foreign deposits$0290
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1993-12-31Rank
Transaction accounts$10,493,0007,132
Individuals, partnerships and corporations$10,493,0006,721
U.S. government$08,897
States and political subdivisions in U.S.$09,843
Commercial banks and other depository institutions in the U.S.$03,639
Foreign deposits$0300
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1992-12-31Rank
Transaction accounts$9,705,0007,385
Individuals, partnerships and corporations$9,704,0006,967
U.S. government$1,0009,062
States and political subdivisions in U.S.$010,142
Commercial banks and other depository institutions in the U.S.$03,931
Foreign deposits$0317
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA