Home > Safra National Bank of New York > Transaction Accounts
Safra National Bank of New York, Transaction Accounts
| 2023-12-31 | Rank | |
| Transaction accounts | $2,224,759,000 | 173 |
| Individuals, partnerships and corporations | $2,058,091,000 | 165 |
| U.S. government | $563,000 | 116 |
| States and political subdivisions in U.S. | $0 | 3,989 |
| Commercial banks and other depository institutions in the U.S. | $151,554,000 | 41 |
| Foreign deposits | $14,551,000 | 32 |
| Banks in foreign countries | $14,551,000 | 27 |
| Foreign governments and official institutions | $0 | 49 |
| 2023-09-30 | Rank | |
| Transaction accounts | $2,016,006,000 | 182 |
| Individuals, partnerships and corporations | $1,790,194,000 | 179 |
| U.S. government | $229,000 | 161 |
| States and political subdivisions in U.S. | $0 | 3,999 |
| Commercial banks and other depository institutions in the U.S. | $205,112,000 | 39 |
| Foreign deposits | $20,471,000 | 28 |
| Banks in foreign countries | $20,471,000 | 25 |
| Foreign governments and official institutions | $0 | 49 |
| 2023-06-30 | Rank | |
| Transaction accounts | $2,217,428,000 | 167 |
| Individuals, partnerships and corporations | $2,047,510,000 | 161 |
| U.S. government | $763,000 | 113 |
| States and political subdivisions in U.S. | $0 | 4,019 |
| Commercial banks and other depository institutions in the U.S. | $149,215,000 | 38 |
| Foreign deposits | $19,940,000 | 34 |
| Banks in foreign countries | $19,940,000 | 30 |
| Foreign governments and official institutions | $0 | 46 |
| 2023-03-31 | Rank | |
| Transaction accounts | $2,346,123,000 | 165 |
| Individuals, partnerships and corporations | $2,102,979,000 | 167 |
| U.S. government | $662,000 | 80 |
| States and political subdivisions in U.S. | $0 | 4,062 |
| Commercial banks and other depository institutions in the U.S. | $221,890,000 | 35 |
| Foreign deposits | $20,592,000 | 34 |
| Banks in foreign countries | $20,592,000 | 29 |
| Foreign governments and official institutions | $0 | 54 |
| 2022-12-31 | Rank | |
| Transaction accounts | $3,014,159,000 | 145 |
| Individuals, partnerships and corporations | $2,737,598,000 | 136 |
| U.S. government | $525,000 | 81 |
| States and political subdivisions in U.S. | $0 | 4,069 |
| Commercial banks and other depository institutions in the U.S. | $266,934,000 | 31 |
| Foreign deposits | $9,102,000 | 43 |
| Banks in foreign countries | $9,102,000 | 36 |
| Foreign governments and official institutions | $0 | 38 |
| 2022-09-30 | Rank | |
| Transaction accounts | $3,162,043,000 | 135 |
| Individuals, partnerships and corporations | $2,894,668,000 | 128 |
| U.S. government | $320,000 | 115 |
| States and political subdivisions in U.S. | $0 | 4,098 |
| Commercial banks and other depository institutions in the U.S. | $255,244,000 | 36 |
| Foreign deposits | $11,811,000 | 38 |
| Banks in foreign countries | $11,811,000 | 34 |
| Foreign governments and official institutions | $0 | 38 |
| 2022-06-30 | Rank | |
| Transaction accounts | $3,744,513,000 | 114 |
| Individuals, partnerships and corporations | $3,592,032,000 | 114 |
| U.S. government | $764,000 | 77 |
| States and political subdivisions in U.S. | $0 | 4,160 |
| Commercial banks and other depository institutions in the U.S. | $141,761,000 | 46 |
| Foreign deposits | $9,956,000 | 41 |
| Banks in foreign countries | $9,956,000 | 37 |
| Foreign governments and official institutions | $0 | 36 |
| 2022-03-31 | Rank | |
| Transaction accounts | $3,858,427,000 | 112 |
| Individuals, partnerships and corporations | $3,784,568,000 | 108 |
| U.S. government | $722,000 | 75 |
| States and political subdivisions in U.S. | $0 | 4,179 |
| Commercial banks and other depository institutions in the U.S. | $65,263,000 | 62 |
| Foreign deposits | $7,874,000 | 37 |
| Banks in foreign countries | $7,874,000 | 34 |
| Foreign governments and official institutions | $0 | 41 |
| 2021-12-31 | Rank | |
| Transaction accounts | $3,513,275,000 | 121 |
| Individuals, partnerships and corporations | $3,501,004,000 | 113 |
| U.S. government | $779,000 | 76 |
| States and political subdivisions in U.S. | $0 | 4,208 |
| Commercial banks and other depository institutions in the U.S. | $387,000 | 706 |
| Foreign deposits | $11,105,000 | 37 |
| Banks in foreign countries | $11,105,000 | 34 |
| Foreign governments and official institutions | $0 | 38 |
| 2021-09-30 | Rank | |
| Transaction accounts | $3,528,751,000 | 112 |
| Individuals, partnerships and corporations | $3,517,867,000 | 102 |
| U.S. government | $538,000 | 90 |
| States and political subdivisions in U.S. | $0 | 4,262 |
| Commercial banks and other depository institutions in the U.S. | $99,000 | 943 |
| Foreign deposits | $10,247,000 | 30 |
| Banks in foreign countries | $10,247,000 | 28 |
| Foreign governments and official institutions | $0 | 41 |
| 2021-06-30 | Rank | |
| Transaction accounts | $3,375,273,000 | 105 |
| Individuals, partnerships and corporations | $3,361,048,000 | 97 |
| U.S. government | $975,000 | 70 |
| States and political subdivisions in U.S. | $0 | 4,297 |
| Commercial banks and other depository institutions in the U.S. | $705,000 | 566 |
| Foreign deposits | $12,545,000 | 29 |
| Banks in foreign countries | $12,545,000 | 27 |
| Foreign governments and official institutions | $0 | 44 |
| 2021-03-31 | Rank | |
| Transaction accounts | $3,268,307,000 | 103 |
| Individuals, partnerships and corporations | $3,255,316,000 | 96 |
| U.S. government | $571,000 | 82 |
| States and political subdivisions in U.S. | $0 | 4,317 |
| Commercial banks and other depository institutions in the U.S. | $7,499,000 | 135 |
| Foreign deposits | $4,921,000 | 39 |
| Banks in foreign countries | $4,921,000 | 37 |
| Foreign governments and official institutions | $0 | 37 |
| 2020-12-31 | Rank | |
| Transaction accounts | $3,082,047,000 | 97 |
| Individuals, partnerships and corporations | $3,072,273,000 | 91 |
| U.S. government | $469,000 | 88 |
| States and political subdivisions in U.S. | $0 | 4,348 |
| Commercial banks and other depository institutions in the U.S. | $342,000 | 728 |
| Foreign deposits | $8,963,000 | 35 |
| Banks in foreign countries | $8,963,000 | 33 |
| Foreign governments and official institutions | $0 | 36 |
| 2020-09-30 | Rank | |
| Transaction accounts | $2,872,406,000 | 90 |
| Individuals, partnerships and corporations | $2,866,818,000 | 82 |
| U.S. government | $303,000 | 112 |
| States and political subdivisions in U.S. | $0 | 4,357 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,213 |
| Foreign deposits | $5,285,000 | 38 |
| Banks in foreign countries | $5,285,000 | 36 |
| Foreign governments and official institutions | $0 | 33 |
| 2020-06-30 | Rank | |
| Transaction accounts | $2,860,471,000 | 88 |
| Individuals, partnerships and corporations | $2,844,002,000 | 84 |
| U.S. government | $190,000 | 130 |
| States and political subdivisions in U.S. | $0 | 4,394 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,219 |
| Foreign deposits | $16,279,000 | 27 |
| Banks in foreign countries | $16,279,000 | 25 |
| Foreign governments and official institutions | $0 | 34 |
| 2020-03-31 | Rank | |
| Transaction accounts | $2,728,455,000 | 68 |
| Individuals, partnerships and corporations | $2,707,035,000 | 62 |
| U.S. government | $247,000 | 108 |
| States and political subdivisions in U.S. | $0 | 4,407 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,277 |
| Foreign deposits | $21,173,000 | 26 |
| Banks in foreign countries | $21,173,000 | 24 |
| Foreign governments and official institutions | $0 | 34 |
| 2019-12-31 | Rank | |
| Transaction accounts | $2,035,480,000 | 83 |
| Individuals, partnerships and corporations | $2,016,370,000 | 76 |
| U.S. government | $195,000 | 117 |
| States and political subdivisions in U.S. | $0 | 4,469 |
| Commercial banks and other depository institutions in the U.S. | $10,120,000 | 101 |
| Foreign deposits | $8,795,000 | 35 |
| Banks in foreign countries | $8,795,000 | 30 |
| Foreign governments and official institutions | $0 | 32 |
| 2019-09-30 | Rank | |
| Transaction accounts | $1,848,420,000 | 86 |
| Individuals, partnerships and corporations | $1,827,823,000 | 78 |
| U.S. government | $165,000 | 137 |
| States and political subdivisions in U.S. | $0 | 4,535 |
| Commercial banks and other depository institutions in the U.S. | $11,590,000 | 98 |
| Foreign deposits | $8,842,000 | 35 |
| Banks in foreign countries | $8,842,000 | 32 |
| Foreign governments and official institutions | $0 | 32 |
| 2019-06-30 | Rank | |
| Transaction accounts | $1,740,933,000 | 88 |
| Individuals, partnerships and corporations | $1,725,771,000 | 78 |
| U.S. government | $111,000 | 169 |
| States and political subdivisions in U.S. | $0 | 4,586 |
| Commercial banks and other depository institutions in the U.S. | $4,320,000 | 183 |
| Foreign deposits | $10,731,000 | 31 |
| Banks in foreign countries | $10,731,000 | 28 |
| Foreign governments and official institutions | $0 | 31 |
| 2019-03-31 | Rank | |
| Transaction accounts | $1,796,862,000 | 80 |
| Individuals, partnerships and corporations | $1,774,404,000 | 76 |
| U.S. government | $202,000 | 123 |
| States and political subdivisions in U.S. | $0 | 4,617 |
| Commercial banks and other depository institutions in the U.S. | $15,068,000 | 93 |
| Foreign deposits | $7,188,000 | 35 |
| Banks in foreign countries | $7,188,000 | 31 |
| Foreign governments and official institutions | $0 | 33 |
| 2018-12-31 | Rank | |
| Transaction accounts | $1,777,796,000 | 82 |
| Individuals, partnerships and corporations | $1,754,470,000 | 75 |
| U.S. government | $372,000 | 89 |
| States and political subdivisions in U.S. | $0 | 4,657 |
| Commercial banks and other depository institutions in the U.S. | $16,973,000 | 80 |
| Foreign deposits | $5,981,000 | 37 |
| Banks in foreign countries | $5,981,000 | 34 |
| Foreign governments and official institutions | $0 | 35 |
| 2018-09-30 | Rank | |
| Transaction accounts | $1,834,545,000 | 77 |
| Individuals, partnerships and corporations | $1,812,912,000 | 70 |
| U.S. government | $84,000 | 185 |
| States and political subdivisions in U.S. | $0 | 4,702 |
| Commercial banks and other depository institutions in the U.S. | $15,170,000 | 88 |
| Foreign deposits | $6,379,000 | 40 |
| Banks in foreign countries | $6,379,000 | 34 |
| Foreign governments and official institutions | $0 | 34 |
| 2018-06-30 | Rank | |
| Transaction accounts | $2,013,059,000 | 74 |
| Individuals, partnerships and corporations | $1,969,889,000 | 66 |
| U.S. government | $326,000 | 101 |
| States and political subdivisions in U.S. | $0 | 4,752 |
| Commercial banks and other depository institutions in the U.S. | $37,280,000 | 60 |
| Foreign deposits | $5,564,000 | 39 |
| Banks in foreign countries | $5,564,000 | 34 |
| Foreign governments and official institutions | $0 | 33 |
| 2018-03-31 | Rank | |
| Transaction accounts | $2,183,246,000 | 70 |
| Individuals, partnerships and corporations | $2,166,649,000 | 63 |
| U.S. government | $75,000 | 198 |
| States and political subdivisions in U.S. | $0 | 4,773 |
| Commercial banks and other depository institutions in the U.S. | $10,809,000 | 99 |
| Foreign deposits | $5,713,000 | 37 |
| Banks in foreign countries | $5,713,000 | 33 |
| Foreign governments and official institutions | $0 | 33 |
| 2017-12-31 | Rank | |
| Transaction accounts | $2,413,727,000 | 68 |
| Individuals, partnerships and corporations | $2,401,067,000 | 61 |
| U.S. government | $422,000 | 83 |
| States and political subdivisions in U.S. | $0 | 4,842 |
| Commercial banks and other depository institutions in the U.S. | $5,470,000 | 130 |
| Foreign deposits | $6,768,000 | 33 |
| Banks in foreign countries | $6,768,000 | 31 |
| Foreign governments and official institutions | $0 | 31 |
| 2017-09-30 | Rank | |
| Transaction accounts | $2,265,440,000 | 66 |
| Individuals, partnerships and corporations | $2,256,153,000 | 58 |
| U.S. government | $149,000 | 147 |
| States and political subdivisions in U.S. | $0 | 4,868 |
| Commercial banks and other depository institutions in the U.S. | $1,805,000 | 197 |
| Foreign deposits | $7,333,000 | 32 |
| Banks in foreign countries | $7,333,000 | 30 |
| Foreign governments and official institutions | $0 | 33 |
| 2017-06-30 | Rank | |
| Transaction accounts | $2,482,383,000 | 61 |
| Individuals, partnerships and corporations | $2,475,335,000 | 56 |
| U.S. government | $342,000 | 98 |
| States and political subdivisions in U.S. | $0 | 4,912 |
| Commercial banks and other depository institutions in the U.S. | $16,000 | 958 |
| Foreign deposits | $6,690,000 | 34 |
| Banks in foreign countries | $6,690,000 | 31 |
| Foreign governments and official institutions | $0 | 32 |
| 2017-03-31 | Rank | |
| Transaction accounts | $2,549,242,000 | 61 |
| Individuals, partnerships and corporations | $2,519,524,000 | 54 |
| U.S. government | $90,000 | 191 |
| States and political subdivisions in U.S. | $0 | 4,956 |
| Commercial banks and other depository institutions in the U.S. | $21,057,000 | 79 |
| Foreign deposits | $8,571,000 | 32 |
| Banks in foreign countries | $8,571,000 | 29 |
| Foreign governments and official institutions | $0 | 30 |
| 2016-12-31 | Rank | |
| Transaction accounts | $2,568,686,000 | 60 |
| Individuals, partnerships and corporations | $2,536,811,000 | 53 |
| U.S. government | $319,000 | 116 |
| States and political subdivisions in U.S. | $0 | 4,993 |
| Commercial banks and other depository institutions in the U.S. | $19,523,000 | 81 |
| Foreign deposits | $12,033,000 | 29 |
| Banks in foreign countries | $12,033,000 | 25 |
| Foreign governments and official institutions | $0 | 28 |
| 2016-09-30 | Rank | |
| Transaction accounts | $2,498,544,000 | 59 |
| Individuals, partnerships and corporations | $2,485,656,000 | 53 |
| U.S. government | $180,000 | 144 |
| States and political subdivisions in U.S. | $0 | 5,036 |
| Commercial banks and other depository institutions in the U.S. | $302,000 | 512 |
| Foreign deposits | $12,406,000 | 29 |
| Banks in foreign countries | $12,406,000 | 25 |
| Foreign governments and official institutions | $0 | 28 |
| 2016-06-30 | Rank | |
| Transaction accounts | $2,451,979,000 | 60 |
| Individuals, partnerships and corporations | $2,435,226,000 | 55 |
| U.S. government | $446,000 | 82 |
| States and political subdivisions in U.S. | $0 | 5,097 |
| Commercial banks and other depository institutions in the U.S. | $302,000 | 515 |
| Foreign deposits | $16,005,000 | 23 |
| Banks in foreign countries | $16,005,000 | 20 |
| Foreign governments and official institutions | $0 | 28 |
| 2016-03-31 | Rank | |
| Transaction accounts | $2,377,707,000 | 58 |
| Individuals, partnerships and corporations | $2,365,983,000 | 54 |
| U.S. government | $204,000 | 128 |
| States and political subdivisions in U.S. | $0 | 5,137 |
| Commercial banks and other depository institutions in the U.S. | $622,000 | 346 |
| Foreign deposits | $10,898,000 | 26 |
| Banks in foreign countries | $10,898,000 | 22 |
| Foreign governments and official institutions | $0 | 28 |
| 2015-12-31 | Rank | |
| Transaction accounts | $2,270,674,000 | 63 |
| Individuals, partnerships and corporations | $2,260,944,000 | 58 |
| U.S. government | $491,000 | 73 |
| States and political subdivisions in U.S. | $0 | 5,176 |
| Commercial banks and other depository institutions in the U.S. | $844,000 | 296 |
| Foreign deposits | $8,395,000 | 29 |
| Banks in foreign countries | $8,395,000 | 27 |
| Foreign governments and official institutions | $0 | 28 |
| 2015-09-30 | Rank | |
| Transaction accounts | $1,918,319,000 | 66 |
| Individuals, partnerships and corporations | $1,908,416,000 | 57 |
| U.S. government | $160,000 | 149 |
| States and political subdivisions in U.S. | $0 | 5,223 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,171 |
| Foreign deposits | $9,743,000 | 28 |
| Banks in foreign countries | $9,743,000 | 25 |
| Foreign governments and official institutions | $0 | 28 |
| 2015-06-30 | Rank | |
| Transaction accounts | $1,973,413,000 | 71 |
| Individuals, partnerships and corporations | $1,956,696,000 | 62 |
| U.S. government | $280,000 | 104 |
| States and political subdivisions in U.S. | $0 | 5,279 |
| Commercial banks and other depository institutions in the U.S. | $552,000 | 381 |
| Foreign deposits | $15,885,000 | 23 |
| Banks in foreign countries | $15,885,000 | 19 |
| Foreign governments and official institutions | $0 | 29 |
| 2015-03-31 | Rank | |
| Transaction accounts | $1,934,402,000 | 70 |
| Individuals, partnerships and corporations | $1,922,269,000 | 60 |
| U.S. government | $261,000 | 116 |
| States and political subdivisions in U.S. | $0 | 5,329 |
| Commercial banks and other depository institutions in the U.S. | $1,273,000 | 252 |
| Foreign deposits | $10,599,000 | 27 |
| Banks in foreign countries | $10,599,000 | 23 |
| Foreign governments and official institutions | $0 | 29 |
| 2014-12-31 | Rank | |
| Transaction accounts | $1,644,017,000 | 76 |
| Individuals, partnerships and corporations | $1,636,384,000 | 67 |
| U.S. government | $369,000 | 94 |
| States and political subdivisions in U.S. | $0 | 5,390 |
| Commercial banks and other depository institutions in the U.S. | $3,000 | 1,161 |
| Foreign deposits | $7,261,000 | 29 |
| Banks in foreign countries | $7,261,000 | 26 |
| Foreign governments and official institutions | $0 | 29 |
| 2014-09-30 | Rank | |
| Transaction accounts | $1,452,230,000 | 78 |
| Individuals, partnerships and corporations | $1,445,012,000 | 68 |
| U.S. government | $113,000 | 177 |
| States and political subdivisions in U.S. | $0 | 5,431 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,246 |
| Foreign deposits | $7,105,000 | 33 |
| Banks in foreign countries | $7,105,000 | 30 |
| Foreign governments and official institutions | $0 | 28 |
| 2014-06-30 | Rank | |
| Transaction accounts | $1,545,582,000 | 72 |
| Individuals, partnerships and corporations | $1,537,014,000 | 64 |
| U.S. government | $105,000 | 191 |
| States and political subdivisions in U.S. | $0 | 5,501 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,260 |
| Foreign deposits | $8,463,000 | 27 |
| Banks in foreign countries | $8,463,000 | 24 |
| Foreign governments and official institutions | $0 | 32 |
| 2014-03-31 | Rank | |
| Transaction accounts | $1,357,552,000 | 83 |
| Individuals, partnerships and corporations | $1,352,285,000 | 71 |
| U.S. government | $115,000 | 180 |
| States and political subdivisions in U.S. | $0 | 5,542 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,265 |
| Foreign deposits | $5,152,000 | 34 |
| Banks in foreign countries | $5,152,000 | 31 |
| Foreign governments and official institutions | $0 | 35 |
| 2013-12-31 | Rank | |
| Transaction accounts | $1,294,009,000 | 79 |
| Individuals, partnerships and corporations | $1,281,866,000 | 71 |
| U.S. government | $169,000 | 149 |
| States and political subdivisions in U.S. | $0 | 5,599 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,296 |
| Foreign deposits | $11,974,000 | 24 |
| Banks in foreign countries | $11,974,000 | 21 |
| Foreign governments and official institutions | $0 | 36 |
| 2013-09-30 | Rank | |
| Transaction accounts | $1,177,926,000 | 77 |
| Individuals, partnerships and corporations | $1,167,052,000 | 67 |
| U.S. government | $72,000 | 223 |
| States and political subdivisions in U.S. | $0 | 5,638 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,318 |
| Foreign deposits | $10,802,000 | 25 |
| Banks in foreign countries | $10,802,000 | 21 |
| Foreign governments and official institutions | $0 | 36 |
| 2013-06-30 | Rank | |
| Transaction accounts | $1,071,961,000 | 83 |
| Individuals, partnerships and corporations | $1,064,960,000 | 76 |
| U.S. government | $245,000 | 129 |
| States and political subdivisions in U.S. | $0 | 5,663 |
| Commercial banks and other depository institutions in the U.S. | $500,000 | 435 |
| Foreign deposits | $6,256,000 | 30 |
| Banks in foreign countries | $6,256,000 | 25 |
| Foreign governments and official institutions | $0 | 37 |
| 2013-03-31 | Rank | |
| Transaction accounts | $1,018,301,000 | 87 |
| Individuals, partnerships and corporations | $1,006,290,000 | 81 |
| U.S. government | $132,000 | 185 |
| States and political subdivisions in U.S. | $0 | 5,715 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,317 |
| Foreign deposits | $11,879,000 | 22 |
| Banks in foreign countries | $11,879,000 | 19 |
| Foreign governments and official institutions | $0 | 38 |
| 2012-12-31 | Rank | |
| Transaction accounts | $1,185,596,000 | 84 |
| Individuals, partnerships and corporations | $1,174,894,000 | 73 |
| U.S. government | $140,000 | 173 |
| States and political subdivisions in U.S. | $0 | 5,759 |
| Commercial banks and other depository institutions in the U.S. | $719,000 | 379 |
| Foreign deposits | $9,843,000 | 27 |
| Banks in foreign countries | $9,843,000 | 23 |
| Foreign governments and official institutions | $0 | 36 |
| 2012-09-30 | Rank | |
| Transaction accounts | $990,845,000 | 85 |
| Individuals, partnerships and corporations | $978,095,000 | 73 |
| U.S. government | $167,000 | 159 |
| States and political subdivisions in U.S. | $0 | 5,814 |
| Commercial banks and other depository institutions in the U.S. | $458,000 | 475 |
| Foreign deposits | $12,125,000 | 23 |
| Banks in foreign countries | $12,125,000 | 20 |
| Foreign governments and official institutions | $0 | 34 |
| 2012-06-30 | Rank | |
| Transaction accounts | $940,564,000 | 90 |
| Individuals, partnerships and corporations | $911,725,000 | 80 |
| U.S. government | $179,000 | 163 |
| States and political subdivisions in U.S. | $0 | 5,817 |
| Commercial banks and other depository institutions in the U.S. | $5,843,000 | 129 |
| Foreign deposits | $22,817,000 | 15 |
| Banks in foreign countries | $22,817,000 | 13 |
| Foreign governments and official institutions | $0 | 33 |
| 2012-03-31 | Rank | |
| Transaction accounts | $870,857,000 | 96 |
| Individuals, partnerships and corporations | $863,456,000 | 87 |
| U.S. government | $309,000 | 116 |
| States and political subdivisions in U.S. | $0 | 5,840 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,366 |
| Foreign deposits | $7,092,000 | 27 |
| Banks in foreign countries | $7,092,000 | 24 |
| Foreign governments and official institutions | $0 | 35 |
| 2011-12-31 | Rank | |
| Transaction accounts | $801,916,000 | 98 |
| Individuals, partnerships and corporations | $789,919,000 | 88 |
| U.S. government | $100,000 | 226 |
| States and political subdivisions in U.S. | $0 | 5,609 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,316 |
| Foreign deposits | $11,897,000 | 18 |
| Banks in foreign countries | $11,897,000 | 15 |
| Foreign governments and official institutions | $0 | 36 |
| 2011-09-30 | Rank | |
| Transaction accounts | $948,478,000 | 87 |
| Individuals, partnerships and corporations | $924,716,000 | 76 |
| U.S. government | $37,000 | 338 |
| States and political subdivisions in U.S. | $0 | 5,616 |
| Commercial banks and other depository institutions in the U.S. | $15,800,000 | 86 |
| Foreign deposits | $7,925,000 | 24 |
| Banks in foreign countries | $7,925,000 | 21 |
| Foreign governments and official institutions | $0 | 35 |
| 2011-06-30 | Rank | |
| Transaction accounts | $823,990,000 | 93 |
| Individuals, partnerships and corporations | $820,707,000 | 79 |
| U.S. government | $111,000 | 218 |
| States and political subdivisions in U.S. | $0 | 5,650 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,337 |
| Foreign deposits | $3,172,000 | 40 |
| Banks in foreign countries | $3,172,000 | 33 |
| Foreign governments and official institutions | $0 | 37 |
| 2011-03-31 | Rank | |
| Transaction accounts | $788,328,000 | 95 |
| Individuals, partnerships and corporations | $783,948,000 | 83 |
| U.S. government | $515,000 | 85 |
| States and political subdivisions in U.S. | $0 | 5,677 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,336 |
| Foreign deposits | $3,865,000 | 33 |
| Banks in foreign countries | $3,865,000 | 28 |
| Foreign governments and official institutions | $0 | 40 |
| 2010-12-31 | Rank | |
| Transaction accounts | $827,753,000 | 93 |
| Individuals, partnerships and corporations | $823,289,000 | 82 |
| U.S. government | $166,000 | 242 |
| States and political subdivisions in U.S. | $0 | 5,714 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,350 |
| Foreign deposits | $4,298,000 | 30 |
| Banks in foreign countries | $4,298,000 | 27 |
| Foreign governments and official institutions | $0 | 37 |
| 2010-09-30 | Rank | |
| Transaction accounts | $832,280,000 | 80 |
| Individuals, partnerships and corporations | $826,053,000 | 70 |
| U.S. government | $37,000 | 554 |
| States and political subdivisions in U.S. | $0 | 5,777 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,381 |
| Foreign deposits | $6,190,000 | 24 |
| Banks in foreign countries | $6,190,000 | 22 |
| Foreign governments and official institutions | $0 | 37 |
| 2010-06-30 | Rank | |
| Transaction accounts | $720,816,000 | 96 |
| Individuals, partnerships and corporations | $715,631,000 | 85 |
| U.S. government | $109,000 | 284 |
| States and political subdivisions in U.S. | $0 | 5,823 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,379 |
| Foreign deposits | $5,076,000 | 33 |
| Banks in foreign countries | $5,076,000 | 29 |
| Foreign governments and official institutions | $0 | 38 |
| 2010-03-31 | Rank | |
| Transaction accounts | $778,427,000 | 89 |
| Individuals, partnerships and corporations | $772,849,000 | 76 |
| U.S. government | $48,000 | 471 |
| States and political subdivisions in U.S. | $0 | 5,884 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,390 |
| Foreign deposits | $5,530,000 | 28 |
| Banks in foreign countries | $5,530,000 | 24 |
| Foreign governments and official institutions | $0 | 38 |
| 2009-12-31 | Rank | |
| Transaction accounts | $741,436,000 | 94 |
| Individuals, partnerships and corporations | $734,119,000 | 82 |
| U.S. government | $153,000 | 324 |
| States and political subdivisions in U.S. | $0 | 5,915 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,415 |
| Foreign deposits | $7,164,000 | 26 |
| Banks in foreign countries | $7,164,000 | 25 |
| Foreign governments and official institutions | $0 | 41 |
| 2009-09-30 | Rank | |
| Transaction accounts | $655,059,000 | 94 |
| Individuals, partnerships and corporations | $649,894,000 | 80 |
| U.S. government | $49,000 | 544 |
| States and political subdivisions in U.S. | $0 | 5,949 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,427 |
| Foreign deposits | $5,116,000 | 30 |
| Banks in foreign countries | $5,116,000 | 28 |
| Foreign governments and official institutions | $0 | 41 |
| 2009-06-30 | Rank | |
| Transaction accounts | $696,946,000 | 95 |
| Individuals, partnerships and corporations | $691,873,000 | 80 |
| U.S. government | $69,000 | 405 |
| States and political subdivisions in U.S. | $0 | 5,984 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,451 |
| Foreign deposits | $5,004,000 | 31 |
| Banks in foreign countries | $5,004,000 | 28 |
| Foreign governments and official institutions | $0 | 43 |
| 2009-03-31 | Rank | |
| Transaction accounts | $929,568,000 | 67 |
| Individuals, partnerships and corporations | $828,521,000 | 62 |
| U.S. government | $51,000 | 499 |
| States and political subdivisions in U.S. | $0 | 5,981 |
| Commercial banks and other depository institutions in the U.S. | $16,630,000 | 86 |
| Foreign deposits | $84,366,000 | 10 |
| Banks in foreign countries | $84,366,000 | 10 |
| Foreign governments and official institutions | $0 | 39 |
| 2008-12-31 | Rank | |
| Transaction accounts | $526,614,000 | 105 |
| Individuals, partnerships and corporations | $455,304,000 | 110 |
| U.S. government | $124,000 | 504 |
| States and political subdivisions in U.S. | $0 | 6,015 |
| Commercial banks and other depository institutions in the U.S. | $28,200,000 | 77 |
| Foreign deposits | $42,986,000 | 12 |
| Banks in foreign countries | $42,986,000 | 12 |
| Foreign governments and official institutions | $0 | 39 |
| 2008-09-30 | Rank | |
| Transaction accounts | $434,761,000 | 121 |
| Individuals, partnerships and corporations | $375,729,000 | 125 |
| U.S. government | $58,000 | 518 |
| States and political subdivisions in U.S. | $0 | 6,050 |
| Commercial banks and other depository institutions in the U.S. | $36,225,000 | 66 |
| Foreign deposits | $22,749,000 | 15 |
| Banks in foreign countries | $22,749,000 | 14 |
| Foreign governments and official institutions | $0 | 38 |
| 2008-06-30 | Rank | |
| Transaction accounts | $473,038,000 | 122 |
| Individuals, partnerships and corporations | $463,325,000 | 107 |
| U.S. government | $127,000 | 322 |
| States and political subdivisions in U.S. | $0 | 6,095 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,496 |
| Foreign deposits | $9,586,000 | 19 |
| Banks in foreign countries | $9,586,000 | 19 |
| Foreign governments and official institutions | $0 | 41 |
| 2008-03-31 | Rank | |
| Transaction accounts | $487,341,000 | 113 |
| Individuals, partnerships and corporations | $474,492,000 | 102 |
| U.S. government | $104,000 | 358 |
| States and political subdivisions in U.S. | $0 | 6,122 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,521 |
| Foreign deposits | $12,745,000 | 18 |
| Banks in foreign countries | $12,745,000 | 17 |
| Foreign governments and official institutions | $0 | 44 |
| 2007-12-31 | Rank | |
| Transaction accounts | $486,668,000 | 116 |
| Individuals, partnerships and corporations | $463,796,000 | 107 |
| U.S. government | $117,000 | 588 |
| States and political subdivisions in U.S. | $0 | 6,185 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,554 |
| Foreign deposits | $22,755,000 | 13 |
| Banks in foreign countries | $22,755,000 | 12 |
| Foreign governments and official institutions | $0 | 43 |
| 2007-09-30 | Rank | |
| Transaction accounts | $484,062,000 | 108 |
| Individuals, partnerships and corporations | $441,151,000 | 99 |
| U.S. government | $130,000 | 316 |
| States and political subdivisions in U.S. | $0 | 6,222 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,524 |
| Foreign deposits | $42,781,000 | 11 |
| Banks in foreign countries | $42,781,000 | 10 |
| Foreign governments and official institutions | $0 | 42 |
| 2007-06-30 | Rank | |
| Transaction accounts | $483,434,000 | 121 |
| Individuals, partnerships and corporations | $471,791,000 | 109 |
| U.S. government | $232,000 | 232 |
| States and political subdivisions in U.S. | $0 | 6,273 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,576 |
| Foreign deposits | $11,411,000 | 19 |
| Banks in foreign countries | $11,411,000 | 17 |
| Foreign governments and official institutions | $0 | 40 |
| 2007-03-31 | Rank | |
| Transaction accounts | $456,166,000 | 137 |
| Individuals, partnerships and corporations | $429,608,000 | 124 |
| U.S. government | $125,000 | 333 |
| States and political subdivisions in U.S. | $0 | 6,319 |
| Commercial banks and other depository institutions in the U.S. | $20,200,000 | 93 |
| Foreign deposits | $6,233,000 | 29 |
| Banks in foreign countries | $6,233,000 | 27 |
| Foreign governments and official institutions | $0 | 40 |
| 2006-12-31 | Rank | |
| Transaction accounts | $511,661,000 | 123 |
| Individuals, partnerships and corporations | $502,115,000 | 107 |
| U.S. government | $1,599,000 | 77 |
| States and political subdivisions in U.S. | $0 | 6,347 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,620 |
| Foreign deposits | $7,947,000 | 24 |
| Banks in foreign countries | $7,947,000 | 22 |
| Foreign governments and official institutions | $0 | 42 |
| 2006-09-30 | Rank | |
| Transaction accounts | $448,614,000 | 138 |
| Individuals, partnerships and corporations | $435,348,000 | 121 |
| U.S. government | $124,000 | 376 |
| States and political subdivisions in U.S. | $0 | 6,399 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,647 |
| Foreign deposits | $13,142,000 | 19 |
| Banks in foreign countries | $13,142,000 | 17 |
| Foreign governments and official institutions | $0 | 44 |
| 2006-06-30 | Rank | |
| Transaction accounts | $417,140,000 | 167 |
| Individuals, partnerships and corporations | $400,388,000 | 153 |
| U.S. government | $102,000 | 440 |
| States and political subdivisions in U.S. | $0 | 6,446 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,668 |
| Foreign deposits | $16,650,000 | 16 |
| Banks in foreign countries | $16,650,000 | 16 |
| Foreign governments and official institutions | $0 | 43 |
| 2006-03-31 | Rank | |
| Transaction accounts | $512,157,000 | 143 |
| Individuals, partnerships and corporations | $484,039,000 | 138 |
| U.S. government | $118,000 | 379 |
| States and political subdivisions in U.S. | $0 | 6,478 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,666 |
| Foreign deposits | $28,000,000 | 15 |
| Banks in foreign countries | $28,000,000 | 13 |
| Foreign governments and official institutions | $0 | 42 |
| 2005-12-31 | Rank | |
| Transaction accounts | $546,940,000 | 138 |
| Individuals, partnerships and corporations | $535,688,000 | 126 |
| U.S. government | $388,000 | 247 |
| States and political subdivisions in U.S. | $0 | 6,531 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,692 |
| Foreign deposits | $10,864,000 | 22 |
| Banks in foreign countries | $10,864,000 | 20 |
| Foreign governments and official institutions | $0 | 43 |
| 2005-09-30 | Rank | |
| Transaction accounts | $596,402,000 | 130 |
| Individuals, partnerships and corporations | $588,580,000 | 117 |
| U.S. government | $126,000 | 391 |
| States and political subdivisions in U.S. | $0 | 6,560 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,723 |
| Foreign deposits | $7,696,000 | 26 |
| Banks in foreign countries | $7,696,000 | 25 |
| Foreign governments and official institutions | $0 | 44 |
| 2005-06-30 | Rank | |
| Transaction accounts | $505,607,000 | 160 |
| Individuals, partnerships and corporations | $496,665,000 | 144 |
| U.S. government | $190,000 | 270 |
| States and political subdivisions in U.S. | $0 | 6,574 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,714 |
| Foreign deposits | $8,752,000 | 25 |
| Banks in foreign countries | $8,752,000 | 24 |
| Foreign governments and official institutions | $0 | 42 |
| 2005-03-31 | Rank | |
| Transaction accounts | $551,783,000 | 150 |
| Individuals, partnerships and corporations | $546,182,000 | 136 |
| U.S. government | $488,000 | 133 |
| States and political subdivisions in U.S. | $0 | 6,627 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,748 |
| Foreign deposits | $5,113,000 | 32 |
| Banks in foreign countries | $5,113,000 | 31 |
| Foreign governments and official institutions | $0 | 46 |
| 2004-12-31 | Rank | |
| Transaction accounts | $523,661,000 | 166 |
| Individuals, partnerships and corporations | $513,684,000 | 153 |
| U.S. government | $284,000 | 290 |
| States and political subdivisions in U.S. | $0 | 6,675 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,759 |
| Foreign deposits | $9,693,000 | 26 |
| Banks in foreign countries | $9,693,000 | 25 |
| Foreign governments and official institutions | $0 | 44 |
| 2004-09-30 | Rank | |
| Transaction accounts | $546,594,000 | 153 |
| Individuals, partnerships and corporations | $537,561,000 | 140 |
| U.S. government | $135,000 | 347 |
| States and political subdivisions in U.S. | $0 | 6,733 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,785 |
| Foreign deposits | $8,898,000 | 26 |
| Banks in foreign countries | $8,898,000 | 24 |
| Foreign governments and official institutions | $0 | 48 |
| 2004-06-30 | Rank | |
| Transaction accounts | $513,827,000 | 160 |
| Individuals, partnerships and corporations | $489,934,000 | 152 |
| U.S. government | $403,000 | 172 |
| States and political subdivisions in U.S. | $0 | 6,761 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,802 |
| Foreign deposits | $23,490,000 | 20 |
| Banks in foreign countries | $23,490,000 | 18 |
| Foreign governments and official institutions | $0 | 46 |
| 2004-03-31 | Rank | |
| Transaction accounts | $491,025,000 | 159 |
| Individuals, partnerships and corporations | $474,419,000 | 158 |
| U.S. government | $116,000 | 435 |
| States and political subdivisions in U.S. | $0 | 6,788 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,796 |
| Foreign deposits | $16,490,000 | 23 |
| Banks in foreign countries | $16,490,000 | 20 |
| Foreign governments and official institutions | $0 | 49 |
| 2003-12-31 | Rank | |
| Transaction accounts | $447,569,000 | 138 |
| Individuals, partnerships and corporations | $442,865,000 | 124 |
| U.S. government | $151,000 | 589 |
| States and political subdivisions in U.S. | $0 | 6,853 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,809 |
| Foreign deposits | $4,553,000 | 37 |
| Banks in foreign countries | $4,553,000 | 34 |
| Foreign governments and official institutions | $0 | 47 |
| 2003-09-30 | Rank | |
| Transaction accounts | $404,764,000 | 146 |
| Individuals, partnerships and corporations | $399,065,000 | 131 |
| U.S. government | $280,000 | 230 |
| States and political subdivisions in U.S. | $0 | 6,901 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,848 |
| Foreign deposits | $5,419,000 | 38 |
| Banks in foreign countries | $5,419,000 | 34 |
| Foreign governments and official institutions | $0 | 53 |
| 2003-06-30 | Rank | |
| Transaction accounts | $467,667,000 | 131 |
| Individuals, partnerships and corporations | $450,129,000 | 124 |
| U.S. government | $6,193,000 | 28 |
| States and political subdivisions in U.S. | $0 | 6,903 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,867 |
| Foreign deposits | $11,345,000 | 29 |
| Banks in foreign countries | $11,345,000 | 25 |
| Foreign governments and official institutions | $0 | 51 |
| 2003-03-31 | Rank | |
| Transaction accounts | $408,630,000 | 141 |
| Individuals, partnerships and corporations | $400,831,000 | 131 |
| U.S. government | $302,000 | 223 |
| States and political subdivisions in U.S. | $0 | 6,914 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,874 |
| Foreign deposits | $7,497,000 | 31 |
| Banks in foreign countries | $7,497,000 | 29 |
| Foreign governments and official institutions | $0 | 53 |
| 2002-12-31 | Rank | |
| Transaction accounts | $388,462,000 | 145 |
| Individuals, partnerships and corporations | $372,952,000 | 136 |
| U.S. government | $9,128,000 | 32 |
| States and political subdivisions in U.S. | $0 | 6,941 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,888 |
| Foreign deposits | $6,382,000 | 42 |
| Banks in foreign countries | $6,382,000 | 40 |
| Foreign governments and official institutions | $0 | 55 |
| 2001-12-31 | Rank | |
| Transaction accounts | $251,168,000 | 214 |
| Individuals, partnerships and corporations | $216,090,000 | 219 |
| U.S. government | $2,741,000 | 71 |
| States and political subdivisions in U.S. | $0 | 7,082 |
| Commercial banks and other depository institutions in the U.S. | $6,979,000 | 170 |
| Foreign deposits | $25,358,000 | 24 |
| Banks in foreign countries | $25,358,000 | 21 |
| Foreign governments and official institutions | $0 | 73 |
| 2000-12-31 | Rank | |
| Transaction accounts | $198,497,000 | 256 |
| Individuals, partnerships and corporations | $195,116,000 | 235 |
| U.S. government | $433,000 | 284 |
| States and political subdivisions in U.S. | $0 | 7,266 |
| Commercial banks and other depository institutions in the U.S. | $1,000 | 2,011 |
| Foreign deposits | $2,947,000 | 59 |
| Banks in foreign countries | $2,947,000 | 55 |
| Foreign governments and official institutions | $0 | 42 |
| 1999-12-31 | Rank | |
| Transaction accounts | $160,553,000 | 349 |
| Individuals, partnerships and corporations | $158,850,000 | 327 |
| U.S. government | $449,000 | 277 |
| States and political subdivisions in U.S. | $0 | 7,532 |
| Commercial banks and other depository institutions in the U.S. | $6,000 | 1,984 |
| Foreign deposits | $1,248,000 | 94 |
| Banks in foreign countries | $1,248,000 | 85 |
| Foreign governments and official institutions | $0 | 51 |
| 1998-12-31 | Rank | |
| Transaction accounts | $99,187,000 | 688 |
| Individuals, partnerships and corporations | $96,489,000 | 647 |
| U.S. government | $543,000 | 336 |
| States and political subdivisions in U.S. | $0 | 7,788 |
| Commercial banks and other depository institutions in the U.S. | $6,000 | 2,082 |
| Foreign deposits | $2,149,000 | 95 |
| Banks in foreign countries | $2,149,000 | 92 |
| Foreign governments and official institutions | $0 | 56 |
| 1997-12-31 | Rank | |
| Transaction accounts | $71,070,000 | 1,082 |
| Individuals, partnerships and corporations | $70,069,000 | 994 |
| U.S. government | $91,000 | 1,686 |
| States and political subdivisions in U.S. | $0 | 8,192 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,604 |
| Foreign deposits | $910,000 | 117 |
| Banks in foreign countries | $910,000 | 109 |
| Foreign governments and official institutions | $0 | 59 |
| 1996-12-31 | Rank | |
| Transaction accounts | $44,961,000 | 1,896 |
| Individuals, partnerships and corporations | $44,690,000 | 1,720 |
| U.S. government | $42,000 | 4,179 |
| States and political subdivisions in U.S. | $0 | 8,607 |
| Commercial banks and other depository institutions in the U.S. | $10,000 | 2,475 |
| Foreign deposits | $219,000 | 191 |
| Banks in foreign countries | $219,000 | 166 |
| Foreign governments and official institutions | $0 | 67 |
| 1995-12-31 | Rank | |
| Transaction accounts | $33,558,000 | 2,590 |
| Individuals, partnerships and corporations | $33,371,000 | 2,356 |
| U.S. government | $24,000 | 5,273 |
| 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 | $163,000 | 219 |
| Banks in foreign countries | $163,000 | 189 |
| Foreign governments and official institutions | $0 | 79 |
| 1994-12-31 | Rank | |
| Transaction accounts | $29,868,000 | 3,008 |
| Individuals, partnerships and corporations | $28,431,000 | 2,858 |
| U.S. government | $20,000 | 5,869 |
| States and political subdivisions in U.S. | $0 | 9,474 |
| Commercial banks and other depository institutions in the U.S. | $0 | 3,353 |
| Foreign deposits | $1,417,000 | 139 |
| Banks in foreign countries | $1,417,000 | 127 |
| Foreign governments and official institutions | $0 | 73 |
| 1993-12-31 | Rank | |
| Transaction accounts | $26,905,000 | 3,324 |
| Individuals, partnerships and corporations | $26,516,000 | 3,066 |
| U.S. government | $5,000 | 7,586 |
| 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 | $384,000 | 187 |
| Banks in foreign countries | $384,000 | 172 |
| Foreign governments and official institutions | $0 | 84 |
| 1992-12-31 | Rank | |
| Transaction accounts | $25,511,000 | 3,382 |
| Individuals, partnerships and corporations | $25,116,000 | 3,147 |
| U.S. government | $2,000 | 8,801 |
| 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 | $395,000 | 186 |
| Banks in foreign countries | $395,000 | 170 |
| Foreign governments and official institutions | $0 | 88 |