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Shelby County State Bank, Transaction Accounts

2023-12-31Rank
Transaction accounts$132,208,0001,918
Individuals, partnerships and corporations$116,045,0001,888
U.S. government$0773
States and political subdivisions in U.S.$16,163,0001,671
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$137,035,0001,878
Individuals, partnerships and corporations$118,463,0001,869
U.S. government$0756
States and political subdivisions in U.S.$18,572,0001,474
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$137,078,0001,881
Individuals, partnerships and corporations$119,924,0001,866
U.S. government$0738
States and political subdivisions in U.S.$17,154,0001,575
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$151,190,0001,807
Individuals, partnerships and corporations$133,400,0001,778
U.S. government$0739
States and political subdivisions in U.S.$17,790,0001,574
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$140,751,0001,972
Individuals, partnerships and corporations$122,935,0001,945
U.S. government$0770
States and political subdivisions in U.S.$17,816,0001,623
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$133,482,0002,081
Individuals, partnerships and corporations$114,444,0002,072
U.S. government$0760
States and political subdivisions in U.S.$19,038,0001,477
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$139,188,0002,010
Individuals, partnerships and corporations$123,883,0001,960
U.S. government$0693
States and political subdivisions in U.S.$15,305,0001,718
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$151,891,0001,863
Individuals, partnerships and corporations$136,908,0001,806
U.S. government$0692
States and political subdivisions in U.S.$14,983,0001,738
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$131,849,0002,027
Individuals, partnerships and corporations$116,671,0001,997
U.S. government$0783
States and political subdivisions in U.S.$15,178,0001,695
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$122,399,0002,078
Individuals, partnerships and corporations$105,319,0002,078
U.S. government$0709
States and political subdivisions in U.S.$17,080,0001,465
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$113,091,0002,148
Individuals, partnerships and corporations$100,226,0002,096
U.S. government$0709
States and political subdivisions in U.S.$12,865,0001,757
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$121,093,0001,991
Individuals, partnerships and corporations$107,736,0001,937
U.S. government$0703
States and political subdivisions in U.S.$13,357,0001,661
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$106,134,0002,015
Individuals, partnerships and corporations$92,824,0001,987
U.S. government$0774
States and political subdivisions in U.S.$13,310,0001,571
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$106,688,0001,868
Individuals, partnerships and corporations$83,996,0002,026
U.S. government$0731
States and political subdivisions in U.S.$22,692,000924
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$94,901,0002,033
Individuals, partnerships and corporations$82,510,0002,033
U.S. government$0725
States and political subdivisions in U.S.$12,391,0001,522
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$93,995,0001,700
Individuals, partnerships and corporations$81,710,0001,683
U.S. government$0756
States and political subdivisions in U.S.$12,285,0001,407
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$92,773,0001,712
Individuals, partnerships and corporations$80,488,0001,693
U.S. government$0893
States and political subdivisions in U.S.$12,285,0001,398
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$86,529,0001,823
Individuals, partnerships and corporations$74,246,0001,808
U.S. government$0838
States and political subdivisions in U.S.$12,283,0001,302
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$82,221,0001,882
Individuals, partnerships and corporations$70,535,0001,875
U.S. government$0830
States and political subdivisions in U.S.$11,686,0001,408
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$86,171,0001,807
Individuals, partnerships and corporations$74,610,0001,783
U.S. government$0867
States and political subdivisions in U.S.$11,561,0001,477
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$87,297,0001,794
Individuals, partnerships and corporations$74,229,0001,811
U.S. government$0976
States and political subdivisions in U.S.$13,068,0001,300
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$81,097,0001,924
Individuals, partnerships and corporations$68,804,0001,940
U.S. government$0883
States and political subdivisions in U.S.$12,293,0001,286
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$79,290,0001,998
Individuals, partnerships and corporations$68,120,0001,998
U.S. government$0969
States and political subdivisions in U.S.$11,170,0001,416
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$85,958,0001,841
Individuals, partnerships and corporations$74,501,0001,833
U.S. government$0968
States and political subdivisions in U.S.$11,457,0001,374
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$84,031,0001,904
Individuals, partnerships and corporations$71,870,0001,903
U.S. government$01,066
States and political subdivisions in U.S.$12,161,0001,355
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$80,010,0001,953
Individuals, partnerships and corporations$68,137,0001,956
U.S. government$01,015
States and political subdivisions in U.S.$11,873,0001,282
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$82,459,0001,910
Individuals, partnerships and corporations$71,224,0001,895
U.S. government$01,022
States and political subdivisions in U.S.$11,235,0001,373
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$90,622,0001,705
Individuals, partnerships and corporations$79,255,0001,706
U.S. government$01,032
States and political subdivisions in U.S.$11,367,0001,366
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$81,878,0001,888
Individuals, partnerships and corporations$69,905,0001,906
U.S. government$01,107
States and political subdivisions in U.S.$11,973,0001,305
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$81,468,0001,858
Individuals, partnerships and corporations$68,413,0001,922
U.S. government$01,086
States and political subdivisions in U.S.$13,055,0001,134
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$76,513,0001,962
Individuals, partnerships and corporations$64,464,0002,004
U.S. government$0989
States and political subdivisions in U.S.$12,049,0001,236
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$77,573,0001,922
Individuals, partnerships and corporations$66,873,0001,928
U.S. government$0997
States and political subdivisions in U.S.$10,700,0001,416
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$78,981,0001,893
Individuals, partnerships and corporations$68,173,0001,913
U.S. government$01,137
States and political subdivisions in U.S.$10,808,0001,402
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$76,538,0001,864
Individuals, partnerships and corporations$65,075,0001,919
U.S. government$01,027
States and political subdivisions in U.S.$11,463,0001,243
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$73,025,0001,972
Individuals, partnerships and corporations$64,133,0001,957
U.S. government$01,068
States and political subdivisions in U.S.$8,892,0001,572
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$78,307,0001,806
Individuals, partnerships and corporations$68,712,0001,800
U.S. government$01,065
States and political subdivisions in U.S.$9,595,0001,491
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$78,025,0001,814
Individuals, partnerships and corporations$68,424,0001,794
U.S. government$01,166
States and political subdivisions in U.S.$9,601,0001,463
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$74,531,0001,808
Individuals, partnerships and corporations$63,889,0001,860
U.S. government$01,077
States and political subdivisions in U.S.$10,642,0001,255
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$73,657,0001,817
Individuals, partnerships and corporations$64,248,0001,826
U.S. government$01,155
States and political subdivisions in U.S.$9,409,0001,402
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$76,447,0001,725
Individuals, partnerships and corporations$67,297,0001,714
U.S. government$01,136
States and political subdivisions in U.S.$9,150,0001,482
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$74,722,0001,745
Individuals, partnerships and corporations$65,305,0001,752
U.S. government$01,298
States and political subdivisions in U.S.$9,417,0001,438
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$71,113,0001,769
Individuals, partnerships and corporations$61,695,0001,803
U.S. government$01,218
States and political subdivisions in U.S.$9,418,0001,353
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$74,070,0001,654
Individuals, partnerships and corporations$65,776,0001,632
U.S. government$01,195
States and political subdivisions in U.S.$8,294,0001,494
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$80,088,0001,510
Individuals, partnerships and corporations$71,057,0001,478
U.S. government$19,000392
States and political subdivisions in U.S.$9,012,0001,433
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$72,060,0001,753
Individuals, partnerships and corporations$62,630,0001,762
U.S. government$01,391
States and political subdivisions in U.S.$9,430,0001,367
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$63,519,0001,899
Individuals, partnerships and corporations$54,450,0001,937
U.S. government$01,254
States and political subdivisions in U.S.$9,065,0001,335
Commercial banks and other depository institutions in the U.S.$4,0001,253
Foreign deposits$098
Banks in foreign countries$085
Foreign governments and official institutions$034
2012-06-30Rank
Transaction accounts$65,456,0001,802
Individuals, partnerships and corporations$57,467,0001,772
U.S. government$01,338
States and political subdivisions in U.S.$7,985,0001,497
Commercial banks and other depository institutions in the U.S.$4,0001,276
Foreign deposits$093
Banks in foreign countries$081
Foreign governments and official institutions$033
2012-03-31Rank
Transaction accounts$67,070,0001,749
Individuals, partnerships and corporations$58,670,0001,721
U.S. government$01,380
States and political subdivisions in U.S.$8,396,0001,441
Commercial banks and other depository institutions in the U.S.$4,0001,271
Foreign deposits$097
Banks in foreign countries$082
Foreign governments and official institutions$035
2011-12-31Rank
Transaction accounts$61,605,0001,858
Individuals, partnerships and corporations$53,380,0001,864
U.S. government$01,626
States and political subdivisions in U.S.$8,221,0001,428
Commercial banks and other depository institutions in the U.S.$4,0001,221
Foreign deposits$094
Banks in foreign countries$078
Foreign governments and official institutions$036
2011-09-30Rank
Transaction accounts$56,118,0001,993
Individuals, partnerships and corporations$47,304,0002,067
U.S. government$01,483
States and political subdivisions in U.S.$8,810,0001,252
Commercial banks and other depository institutions in the U.S.$4,0001,222
Foreign deposits$096
Banks in foreign countries$082
Foreign governments and official institutions$035
2011-06-30Rank
Transaction accounts$54,651,0001,999
Individuals, partnerships and corporations$47,754,0001,989
U.S. government$01,467
States and political subdivisions in U.S.$6,893,0001,534
Commercial banks and other depository institutions in the U.S.$4,0001,234
Foreign deposits$0100
Banks in foreign countries$084
Foreign governments and official institutions$037
2011-03-31Rank
Transaction accounts$58,237,0001,804
Individuals, partnerships and corporations$50,970,0001,787
U.S. government$01,483
States and political subdivisions in U.S.$7,217,0001,490
Commercial banks and other depository institutions in the U.S.$50,000963
Foreign deposits$0105
Banks in foreign countries$087
Foreign governments and official institutions$040
2010-12-31Rank
Transaction accounts$52,604,0002,019
Individuals, partnerships and corporations$44,574,0002,074
U.S. government$18,000938
States and political subdivisions in U.S.$7,535,0001,417
Commercial banks and other depository institutions in the U.S.$477,000447
Foreign deposits$0105
Banks in foreign countries$091
Foreign governments and official institutions$037
2010-09-30Rank
Transaction accounts$50,105,0002,017
Individuals, partnerships and corporations$41,950,0002,111
U.S. government$18,000867
States and political subdivisions in U.S.$7,839,0001,341
Commercial banks and other depository institutions in the U.S.$298,000524
Foreign deposits$0106
Banks in foreign countries$092
Foreign governments and official institutions$037
2010-06-30Rank
Transaction accounts$48,643,0002,073
Individuals, partnerships and corporations$42,064,0002,066
U.S. government$03,298
States and political subdivisions in U.S.$6,372,0001,604
Commercial banks and other depository institutions in the U.S.$207,000637
Foreign deposits$0107
Banks in foreign countries$094
Foreign governments and official institutions$038
2010-03-31Rank
Transaction accounts$50,399,0001,982
Individuals, partnerships and corporations$43,743,0001,968
U.S. government$1,0003,018
States and political subdivisions in U.S.$6,447,0001,590
Commercial banks and other depository institutions in the U.S.$208,000654
Foreign deposits$0105
Banks in foreign countries$092
Foreign governments and official institutions$038
2009-12-31Rank
Transaction accounts$51,402,0001,923
Individuals, partnerships and corporations$44,081,0001,976
U.S. government$10,0002,035
States and political subdivisions in U.S.$6,769,0001,520
Commercial banks and other depository institutions in the U.S.$542,000386
Foreign deposits$0109
Banks in foreign countries$095
Foreign governments and official institutions$041
2009-09-30Rank
Transaction accounts$47,218,0001,967
Individuals, partnerships and corporations$39,368,0002,114
U.S. government$03,490
States and political subdivisions in U.S.$7,244,0001,327
Commercial banks and other depository institutions in the U.S.$606,000357
Foreign deposits$0110
Banks in foreign countries$095
Foreign governments and official institutions$041
2009-06-30Rank
Transaction accounts$49,090,0001,871
Individuals, partnerships and corporations$42,465,0001,925
U.S. government$03,431
States and political subdivisions in U.S.$6,330,0001,448
Commercial banks and other depository institutions in the U.S.$295,000546
Foreign deposits$0113
Banks in foreign countries$096
Foreign governments and official institutions$043
2009-03-31Rank
Transaction accounts$49,044,0001,817
Individuals, partnerships and corporations$41,700,0001,922
U.S. government$3,0002,570
States and political subdivisions in U.S.$7,015,0001,326
Commercial banks and other depository institutions in the U.S.$326,000510
Foreign deposits$0111
Banks in foreign countries$097
Foreign governments and official institutions$039
2008-12-31Rank
Transaction accounts$48,459,0001,833
Individuals, partnerships and corporations$40,779,0001,940
U.S. government$1,0003,510
States and political subdivisions in U.S.$7,114,0001,319
Commercial banks and other depository institutions in the U.S.$565,000391
Foreign deposits$0113
Banks in foreign countries$097
Foreign governments and official institutions$039
2008-09-30Rank
Transaction accounts$42,099,0002,150
Individuals, partnerships and corporations$35,011,0002,308
U.S. government$4,0002,557
States and political subdivisions in U.S.$6,674,0001,286
Commercial banks and other depository institutions in the U.S.$410,000476
Foreign deposits$0112
Banks in foreign countries$099
Foreign governments and official institutions$038
2008-06-30Rank
Transaction accounts$46,076,0001,940
Individuals, partnerships and corporations$38,902,0002,103
U.S. government$10,0001,934
States and political subdivisions in U.S.$6,877,0001,265
Commercial banks and other depository institutions in the U.S.$287,000583
Foreign deposits$0115
Banks in foreign countries$098
Foreign governments and official institutions$041
2008-03-31Rank
Transaction accounts$46,595,0001,904
Individuals, partnerships and corporations$38,075,0002,138
U.S. government$25,0001,025
States and political subdivisions in U.S.$7,607,0001,158
Commercial banks and other depository institutions in the U.S.$888,000314
Foreign deposits$0122
Banks in foreign countries$0102
Foreign governments and official institutions$044
2007-12-31Rank
Transaction accounts$44,693,0002,044
Individuals, partnerships and corporations$36,456,0002,273
U.S. government$5,0003,116
States and political subdivisions in U.S.$7,935,0001,149
Commercial banks and other depository institutions in the U.S.$297,000585
Foreign deposits$0118
Banks in foreign countries$098
Foreign governments and official institutions$043
2007-09-30Rank
Transaction accounts$41,200,0002,198
Individuals, partnerships and corporations$34,340,0002,391
U.S. government$16,0001,467
States and political subdivisions in U.S.$6,748,0001,251
Commercial banks and other depository institutions in the U.S.$96,000894
Foreign deposits$0118
Banks in foreign countries$099
Foreign governments and official institutions$042
2007-06-30Rank
Transaction accounts$43,091,0002,235
Individuals, partnerships and corporations$35,089,0002,494
U.S. government$18,0001,444
States and political subdivisions in U.S.$7,750,0001,110
Commercial banks and other depository institutions in the U.S.$234,000659
Foreign deposits$0114
Banks in foreign countries$096
Foreign governments and official institutions$040
2007-03-31Rank
Transaction accounts$44,222,0002,229
Individuals, partnerships and corporations$36,198,0002,448
U.S. government$18,0001,470
States and political subdivisions in U.S.$7,942,0001,136
Commercial banks and other depository institutions in the U.S.$64,0001,070
Foreign deposits$0116
Banks in foreign countries$099
Foreign governments and official institutions$040
2006-12-31Rank
Transaction accounts$42,551,0002,388
Individuals, partnerships and corporations$34,018,0002,708
U.S. government$16,0002,209
States and political subdivisions in U.S.$8,435,0001,090
Commercial banks and other depository institutions in the U.S.$82,0001,006
Foreign deposits$0118
Banks in foreign countries$099
Foreign governments and official institutions$042
2006-09-30Rank
Transaction accounts$38,080,0002,686
Individuals, partnerships and corporations$31,960,0002,821
U.S. government$15,0001,683
States and political subdivisions in U.S.$6,048,0001,389
Commercial banks and other depository institutions in the U.S.$57,0001,120
Foreign deposits$0125
Banks in foreign countries$0104
Foreign governments and official institutions$044
2006-06-30Rank
Transaction accounts$40,107,0002,701
Individuals, partnerships and corporations$32,912,0002,901
U.S. government$16,0001,785
States and political subdivisions in U.S.$6,828,0001,304
Commercial banks and other depository institutions in the U.S.$351,000578
Foreign deposits$0125
Banks in foreign countries$0105
Foreign governments and official institutions$043
2006-03-31Rank
Transaction accounts$43,829,0002,500
Individuals, partnerships and corporations$36,121,0002,725
U.S. government$15,0001,751
States and political subdivisions in U.S.$6,974,0001,294
Commercial banks and other depository institutions in the U.S.$719,000389
Foreign deposits$0119
Banks in foreign countries$099
Foreign governments and official institutions$042
2005-12-31Rank
Transaction accounts$42,039,0002,695
Individuals, partnerships and corporations$35,199,0002,890
U.S. government$10,0002,850
States and political subdivisions in U.S.$6,764,0001,375
Commercial banks and other depository institutions in the U.S.$66,0001,105
Foreign deposits$0119
Banks in foreign countries$098
Foreign governments and official institutions$043
2005-09-30Rank
Transaction accounts$39,123,0002,879
Individuals, partnerships and corporations$33,023,0003,041
U.S. government$16,0001,760
States and political subdivisions in U.S.$5,906,0001,467
Commercial banks and other depository institutions in the U.S.$178,000801
Foreign deposits$0125
Banks in foreign countries$0102
Foreign governments and official institutions$044
2005-06-30Rank
Transaction accounts$42,201,0002,663
Individuals, partnerships and corporations$35,367,0002,853
U.S. government$17,0001,549
States and political subdivisions in U.S.$6,584,0001,360
Commercial banks and other depository institutions in the U.S.$233,000716
Foreign deposits$0125
Banks in foreign countries$0105
Foreign governments and official institutions$042
2005-03-31Rank
Transaction accounts$45,043,0002,511
Individuals, partnerships and corporations$36,616,0002,778
U.S. government$3,0003,189
States and political subdivisions in U.S.$7,061,0001,290
Commercial banks and other depository institutions in the U.S.$1,363,000288
Foreign deposits$0132
Banks in foreign countries$0109
Foreign governments and official institutions$046
2004-12-31Rank
Transaction accounts$41,217,0002,791
Individuals, partnerships and corporations$34,164,0003,028
U.S. government$8,0002,912
States and political subdivisions in U.S.$6,947,0001,310
Commercial banks and other depository institutions in the U.S.$98,0001,036
Foreign deposits$0134
Banks in foreign countries$0115
Foreign governments and official institutions$044
2004-09-30Rank
Transaction accounts$37,248,0002,985
Individuals, partnerships and corporations$31,343,0003,178
U.S. government$16,0001,609
States and political subdivisions in U.S.$5,811,0001,452
Commercial banks and other depository institutions in the U.S.$78,0001,101
Foreign deposits$0135
Banks in foreign countries$0114
Foreign governments and official institutions$048
2004-06-30Rank
Transaction accounts$39,859,0002,814
Individuals, partnerships and corporations$32,842,0003,079
U.S. government$23,0001,475
States and political subdivisions in U.S.$6,929,0001,239
Commercial banks and other depository institutions in the U.S.$65,0001,189
Foreign deposits$0136
Banks in foreign countries$0116
Foreign governments and official institutions$046
2004-03-31Rank
Transaction accounts$42,109,0002,639
Individuals, partnerships and corporations$35,009,0002,859
U.S. government$20,0001,601
States and political subdivisions in U.S.$6,783,0001,263
Commercial banks and other depository institutions in the U.S.$297,000712
Foreign deposits$0137
Banks in foreign countries$0115
Foreign governments and official institutions$049
2003-12-31Rank
Transaction accounts$39,758,0002,517
Individuals, partnerships and corporations$31,497,0002,838
U.S. government$13,0002,789
States and political subdivisions in U.S.$8,081,0001,046
Commercial banks and other depository institutions in the U.S.$167,000904
Foreign deposits$0139
Banks in foreign countries$0118
Foreign governments and official institutions$047
2003-09-30Rank
Transaction accounts$37,030,0002,621
Individuals, partnerships and corporations$29,970,0002,905
U.S. government$17,0001,760
States and political subdivisions in U.S.$6,837,0001,174
Commercial banks and other depository institutions in the U.S.$206,000846
Foreign deposits$0149
Banks in foreign countries$0122
Foreign governments and official institutions$053
2003-06-30Rank
Transaction accounts$38,118,0002,556
Individuals, partnerships and corporations$32,723,0002,660
U.S. government$17,0001,925
States and political subdivisions in U.S.$5,280,0001,500
Commercial banks and other depository institutions in the U.S.$98,0001,115
Foreign deposits$0147
Banks in foreign countries$0123
Foreign governments and official institutions$051
2003-03-31Rank
Transaction accounts$37,330,0002,524
Individuals, partnerships and corporations$31,740,0002,647
U.S. government$2,0004,014
States and political subdivisions in U.S.$5,423,0001,447
Commercial banks and other depository institutions in the U.S.$165,000935
Foreign deposits$0150
Banks in foreign countries$0123
Foreign governments and official institutions$053
2002-12-31Rank
Transaction accounts$34,681,0002,673
Individuals, partnerships and corporations$29,381,0002,840
U.S. government$26,0002,189
States and political subdivisions in U.S.$5,070,0001,554
Commercial banks and other depository institutions in the U.S.$204,000847
Foreign deposits$0154
Banks in foreign countries$0127
Foreign governments and official institutions$055
2001-12-31Rank
Transaction accounts$35,978,0002,535
Individuals, partnerships and corporations$30,131,0002,713
U.S. government$18,0002,689
States and political subdivisions in U.S.$5,664,0001,281
Commercial banks and other depository institutions in the U.S.$165,000952
Foreign deposits$0181
Banks in foreign countries$0142
Foreign governments and official institutions$073
2000-12-31Rank
Transaction accounts$34,557,0002,436
Individuals, partnerships and corporations$28,923,0002,640
U.S. government$18,0002,665
States and political subdivisions in U.S.$5,548,0001,169
Commercial banks and other depository institutions in the U.S.$68,0001,246
Foreign deposits$0166
Banks in foreign countries$0141
Foreign governments and official institutions$042
1999-12-31Rank
Transaction accounts$33,361,0002,588
Individuals, partnerships and corporations$27,804,0002,794
U.S. government$20,0002,372
States and political subdivisions in U.S.$5,478,0001,232
Commercial banks and other depository institutions in the U.S.$59,0001,407
Foreign deposits$0200
Banks in foreign countries$0167
Foreign governments and official institutions$051
1998-12-31Rank
Transaction accounts$33,140,0002,677
Individuals, partnerships and corporations$28,226,0002,834
U.S. government$2,0005,271
States and political subdivisions in U.S.$4,759,0001,352
Commercial banks and other depository institutions in the U.S.$153,0001,082
Foreign deposits$0208
Banks in foreign countries$0178
Foreign governments and official institutions$056
1997-12-31Rank
Transaction accounts$29,887,0002,856
Individuals, partnerships and corporations$25,632,0003,006
U.S. government$12,0004,231
States and political subdivisions in U.S.$4,107,0001,504
Commercial banks and other depository institutions in the U.S.$136,0001,237
Foreign deposits$0223
Banks in foreign countries$0189
Foreign governments and official institutions$059
1996-12-31Rank
Transaction accounts$28,925,0003,007
Individuals, partnerships and corporations$24,732,0003,161
U.S. government$47,0004,012
States and political subdivisions in U.S.$4,042,0001,560
Commercial banks and other depository institutions in the U.S.$104,0001,577
Foreign deposits$0266
Banks in foreign countries$0220
Foreign governments and official institutions$067
1995-12-31Rank
Transaction accounts$31,267,0002,803
Individuals, partnerships and corporations$27,155,0002,908
U.S. government$18,0005,665
States and political subdivisions in U.S.$3,960,0001,592
Commercial banks and other depository institutions in the U.S.$134,0001,461
Foreign deposits$0285
Banks in foreign countries$0238
Foreign governments and official institutions$079
1994-12-31Rank
Transaction accounts$28,780,0003,122
Individuals, partnerships and corporations$25,462,0003,174
U.S. government$17,0006,078
States and political subdivisions in U.S.$3,077,0002,012
Commercial banks and other depository institutions in the U.S.$224,0001,268
Foreign deposits$0290
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1993-12-31Rank
Transaction accounts$28,898,0003,103
Individuals, partnerships and corporations$25,822,0003,136
U.S. government$21,0005,751
States and political subdivisions in U.S.$3,008,0001,974
Commercial banks and other depository institutions in the U.S.$47,0002,364
Foreign deposits$0300
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1992-12-31Rank
Transaction accounts$25,098,0003,440
Individuals, partnerships and corporations$22,123,0003,555
U.S. government$35,0005,632
States and political subdivisions in U.S.$2,848,0001,895
Commercial banks and other depository institutions in the U.S.$92,0002,054
Foreign deposits$0317
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA