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TBK BANK, SSB, Transaction Accounts

2023-12-31Rank
Transaction accounts$2,169,987,000176
Individuals, partnerships and corporations$2,047,490,000166
U.S. government$1,000679
States and political subdivisions in U.S.$120,387,000319
Commercial banks and other depository institutions in the U.S.$2,109,000480
Foreign deposits$083
Banks in foreign countries$062
Foreign governments and official institutions$049
2023-09-30Rank
Transaction accounts$2,437,063,000156
Individuals, partnerships and corporations$2,291,049,000147
U.S. government$1,000621
States and political subdivisions in U.S.$143,639,000254
Commercial banks and other depository institutions in the U.S.$2,374,000390
Foreign deposits$084
Banks in foreign countries$064
Foreign governments and official institutions$049
2023-03-31Rank
Transaction accounts$2,360,558,000164
Individuals, partnerships and corporations$2,228,460,000155
U.S. government$10,000340
States and political subdivisions in U.S.$130,660,000291
Commercial banks and other depository institutions in the U.S.$1,428,000555
Foreign deposits$093
Banks in foreign countries$061
Foreign governments and official institutions$054
2022-12-31Rank
Transaction accounts$2,443,741,000162
Individuals, partnerships and corporations$2,303,711,000154
U.S. government$0770
States and political subdivisions in U.S.$138,995,000258
Commercial banks and other depository institutions in the U.S.$1,035,000643
Foreign deposits$079
Banks in foreign countries$063
Foreign governments and official institutions$038
2022-09-30Rank
Transaction accounts$2,566,095,000157
Individuals, partnerships and corporations$2,391,728,000150
U.S. government$11,000326
States and political subdivisions in U.S.$173,119,000200
Commercial banks and other depository institutions in the U.S.$1,237,000621
Foreign deposits$080
Banks in foreign countries$063
Foreign governments and official institutions$038
2022-06-30Rank
Transaction accounts$2,728,664,000151
Individuals, partnerships and corporations$2,555,748,000146
U.S. government$17,000266
States and political subdivisions in U.S.$172,549,000205
Commercial banks and other depository institutions in the U.S.$350,000816
Foreign deposits$079
Banks in foreign countries$063
Foreign governments and official institutions$036
2022-03-31Rank
Transaction accounts$2,652,842,000149
Individuals, partnerships and corporations$2,487,321,000145
U.S. government$0692
States and political subdivisions in U.S.$165,297,000206
Commercial banks and other depository institutions in the U.S.$224,000895
Foreign deposits$084
Banks in foreign countries$062
Foreign governments and official institutions$041
2021-12-31Rank
Transaction accounts$2,538,396,000152
Individuals, partnerships and corporations$2,401,079,000146
U.S. government$9,000372
States and political subdivisions in U.S.$136,847,000231
Commercial banks and other depository institutions in the U.S.$461,000681
Foreign deposits$082
Banks in foreign countries$063
Foreign governments and official institutions$038
2021-09-30Rank
Transaction accounts$2,726,635,000137
Individuals, partnerships and corporations$2,575,656,000132
U.S. government$3,000479
States and political subdivisions in U.S.$149,653,000196
Commercial banks and other depository institutions in the U.S.$1,323,000391
Foreign deposits$085
Banks in foreign countries$064
Foreign governments and official institutions$041
2021-06-30Rank
Transaction accounts$2,506,696,000130
Individuals, partnerships and corporations$2,370,929,000126
U.S. government$0709
States and political subdivisions in U.S.$134,480,000198
Commercial banks and other depository institutions in the U.S.$1,287,000410
Foreign deposits$090
Banks in foreign countries$066
Foreign governments and official institutions$044
2021-03-31Rank
Transaction accounts$558,894,000420
Individuals, partnerships and corporations$550,343,000368
U.S. government$0703
States and political subdivisions in U.S.$8,103,0002,207
Commercial banks and other depository institutions in the U.S.$448,000705
Foreign deposits$082
Banks in foreign countries$064
Foreign governments and official institutions$037
2020-12-31Rank
Transaction accounts$783,490,000250
Individuals, partnerships and corporations$768,087,000228
U.S. government$0774
States and political subdivisions in U.S.$15,040,0001,451
Commercial banks and other depository institutions in the U.S.$363,000718
Foreign deposits$080
Banks in foreign countries$063
Foreign governments and official institutions$036
2020-09-30Rank
Transaction accounts$435,504,000433
Individuals, partnerships and corporations$430,599,000391
U.S. government$0731
States and political subdivisions in U.S.$4,558,0002,630
Commercial banks and other depository institutions in the U.S.$347,000658
Foreign deposits$079
Banks in foreign countries$065
Foreign governments and official institutions$033
2020-06-30Rank
Transaction accounts$401,432,000436
Individuals, partnerships and corporations$386,655,000404
U.S. government$0725
States and political subdivisions in U.S.$14,273,0001,343
Commercial banks and other depository institutions in the U.S.$504,000576
Foreign deposits$079
Banks in foreign countries$064
Foreign governments and official institutions$034
2020-03-31Rank
Transaction accounts$337,876,000397
Individuals, partnerships and corporations$318,197,000366
U.S. government$0756
States and political subdivisions in U.S.$19,343,000932
Commercial banks and other depository institutions in the U.S.$336,000755
Foreign deposits$078
Banks in foreign countries$062
Foreign governments and official institutions$034
2019-12-31Rank
Transaction accounts$349,823,000366
Individuals, partnerships and corporations$340,886,000319
U.S. government$0893
States and political subdivisions in U.S.$8,652,0001,826
Commercial banks and other depository institutions in the U.S.$285,000718
Foreign deposits$078
Banks in foreign countries$064
Foreign governments and official institutions$032
2019-09-30Rank
Transaction accounts$345,392,000360
Individuals, partnerships and corporations$333,977,000318
U.S. government$1,000668
States and political subdivisions in U.S.$11,140,0001,425
Commercial banks and other depository institutions in the U.S.$274,000699
Foreign deposits$077
Banks in foreign countries$062
Foreign governments and official institutions$032
2019-06-30Rank
Transaction accounts$314,494,000389
Individuals, partnerships and corporations$303,913,000344
U.S. government$0830
States and political subdivisions in U.S.$10,319,0001,576
Commercial banks and other depository institutions in the U.S.$262,000706
Foreign deposits$079
Banks in foreign countries$065
Foreign governments and official institutions$031
2019-03-31Rank
Transaction accounts$322,910,000380
Individuals, partnerships and corporations$311,648,000339
U.S. government$5,000450
States and political subdivisions in U.S.$10,942,0001,539
Commercial banks and other depository institutions in the U.S.$315,000620
Foreign deposits$078
Banks in foreign countries$063
Foreign governments and official institutions$033
2018-12-31Rank
Transaction accounts$343,812,000367
Individuals, partnerships and corporations$332,644,000328
U.S. government$8,000452
States and political subdivisions in U.S.$11,022,0001,513
Commercial banks and other depository institutions in the U.S.$138,000794
Foreign deposits$080
Banks in foreign countries$065
Foreign governments and official institutions$035
2018-09-30Rank
Transaction accounts$396,656,000303
Individuals, partnerships and corporations$387,625,000269
U.S. government$4,000492
States and political subdivisions in U.S.$8,774,0001,737
Commercial banks and other depository institutions in the U.S.$253,000645
Foreign deposits$079
Banks in foreign countries$064
Foreign governments and official institutions$034
2018-06-30Rank
Transaction accounts$256,306,000495
Individuals, partnerships and corporations$246,542,000448
U.S. government$0969
States and political subdivisions in U.S.$9,382,0001,648
Commercial banks and other depository institutions in the U.S.$382,000539
Foreign deposits$079
Banks in foreign countries$065
Foreign governments and official institutions$033
2018-03-31Rank
Transaction accounts$240,626,000533
Individuals, partnerships and corporations$228,641,000481
U.S. government$3,000589
States and political subdivisions in U.S.$11,768,0001,341
Commercial banks and other depository institutions in the U.S.$214,000568
Foreign deposits$079
Banks in foreign countries$065
Foreign governments and official institutions$033
2017-12-31Rank
Transaction accounts$249,559,000515
Individuals, partnerships and corporations$235,421,000472
U.S. government$6,000576
States and political subdivisions in U.S.$13,869,0001,191
Commercial banks and other depository institutions in the U.S.$263,000535
Foreign deposits$081
Banks in foreign countries$068
Foreign governments and official institutions$031
2017-09-30Rank
Transaction accounts$191,148,000673
Individuals, partnerships and corporations$180,534,000610
U.S. government$7,000457
States and political subdivisions in U.S.$10,453,0001,424
Commercial banks and other depository institutions in the U.S.$154,000644
Foreign deposits$080
Banks in foreign countries$066
Foreign governments and official institutions$033
2017-06-30Rank
Transaction accounts$195,615,000648
Individuals, partnerships and corporations$178,768,000618
U.S. government$4,000569
States and political subdivisions in U.S.$16,564,000946
Commercial banks and other depository institutions in the U.S.$279,000524
Foreign deposits$084
Banks in foreign countries$071
Foreign governments and official institutions$032
2017-03-31Rank
Transaction accounts$179,425,000711
Individuals, partnerships and corporations$163,966,000673
U.S. government$3,000641
States and political subdivisions in U.S.$15,258,0001,056
Commercial banks and other depository institutions in the U.S.$198,000612
Foreign deposits$083
Banks in foreign countries$071
Foreign governments and official institutions$030
2016-12-31Rank
Transaction accounts$178,340,000698
Individuals, partnerships and corporations$162,321,000675
U.S. government$4,000705
States and political subdivisions in U.S.$15,798,0001,010
Commercial banks and other depository institutions in the U.S.$217,000594
Foreign deposits$079
Banks in foreign countries$069
Foreign governments and official institutions$028
2016-09-30Rank
Transaction accounts$379,802,000284
Individuals, partnerships and corporations$323,668,000287
U.S. government$6,000498
States and political subdivisions in U.S.$55,993,000222
Commercial banks and other depository institutions in the U.S.$135,000686
Foreign deposits$078
Banks in foreign countries$068
Foreign governments and official institutions$028
2016-06-30Rank
Transaction accounts$116,000,0001,177
Individuals, partnerships and corporations$104,117,0001,133
U.S. government$2,000680
States and political subdivisions in U.S.$11,819,0001,259
Commercial banks and other depository institutions in the U.S.$62,000837
Foreign deposits$077
Banks in foreign countries$067
Foreign governments and official institutions$028
2016-03-31Rank
Transaction accounts$112,783,0001,198
Individuals, partnerships and corporations$102,065,0001,143
U.S. government$25,000308
States and political subdivisions in U.S.$10,637,0001,421
Commercial banks and other depository institutions in the U.S.$56,000843
Foreign deposits$078
Banks in foreign countries$068
Foreign governments and official institutions$028
2015-12-31Rank
Transaction accounts$126,187,0001,047
Individuals, partnerships and corporations$111,861,0001,026
U.S. government$4,000715
States and political subdivisions in U.S.$14,254,0001,059
Commercial banks and other depository institutions in the U.S.$68,000798
Foreign deposits$081
Banks in foreign countries$072
Foreign governments and official institutions$028
2015-09-30Rank
Transaction accounts$66,617,0002,191
Individuals, partnerships and corporations$51,615,0002,419
U.S. government$2,000701
States and political subdivisions in U.S.$05,223
Commercial banks and other depository institutions in the U.S.$15,000,00086
Foreign deposits$081
Banks in foreign countries$071
Foreign governments and official institutions$028
2015-06-30Rank
Transaction accounts$58,085,0002,498
Individuals, partnerships and corporations$58,083,0002,169
U.S. government$2,000727
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$31,845,0003,948
Individuals, partnerships and corporations$31,371,0003,618
U.S. government$474,00078
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$25,059,0004,559
Individuals, partnerships and corporations$25,021,0004,191
U.S. government$38,000298
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$22,623,0004,706
Individuals, partnerships and corporations$22,623,0004,358
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$32,824,0003,808
Individuals, partnerships and corporations$32,824,0003,424
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$22,177,0004,818
Individuals, partnerships and corporations$22,176,0004,466
U.S. government$1,000898
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$21,497,0004,899
Individuals, partnerships and corporations$21,486,0004,532
U.S. government$11,000548
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$27,919,0004,204
Individuals, partnerships and corporations$27,402,0003,859
U.S. government$517,00084
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$31,495,0003,865
Individuals, partnerships and corporations$30,863,0003,507
U.S. government$632,00074
States and political subdivisions in U.S.$05,663
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$54,988,0002,418
Individuals, partnerships and corporations$54,338,0002,094
U.S. government$650,00071
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$10,323,0006,294
Individuals, partnerships and corporations$9,837,0006,158
U.S. government$486,00087
States and political subdivisions in U.S.$05,759
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$11,013,0006,172
Individuals, partnerships and corporations$10,778,0005,993
U.S. government$235,000131
States and political subdivisions in U.S.$05,814
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$11,399,0006,130
Individuals, partnerships and corporations$11,082,0005,967
U.S. government$317,000121
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$9,916,0006,405
Individuals, partnerships and corporations$9,657,0006,251
U.S. government$259,000134
States and political subdivisions in U.S.$05,840
Commercial banks and other depository institutions in the U.S.$01,366
Foreign deposits$097
Banks in foreign countries$082
Foreign governments and official institutions$035
2011-12-31Rank
Transaction accounts$5,274,0006,938
Individuals, partnerships and corporations$4,995,0006,893
U.S. government$279,000122
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$2,723,0007,215
Individuals, partnerships and corporations$2,466,0007,196
U.S. government$257,000140
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$2,174,0007,313
Individuals, partnerships and corporations$1,917,0007,300
U.S. government$257,000132
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$2,719,0007,345
Individuals, partnerships and corporations$2,460,0007,323
U.S. government$259,000146
States and political subdivisions in U.S.$05,677
Commercial banks and other depository institutions in the U.S.$01,336
Foreign deposits$0105
Banks in foreign countries$087
Foreign governments and official institutions$040
2010-12-31Rank
Transaction accounts$3,034,0007,382
Individuals, partnerships and corporations$2,760,0007,358
U.S. government$274,000162
States and political subdivisions in U.S.$05,714
Commercial banks and other depository institutions in the U.S.$01,350
Foreign deposits$0105
Banks in foreign countries$091
Foreign governments and official institutions$037
2010-09-30Rank
Transaction accounts$2,830,0007,482
Individuals, partnerships and corporations$2,623,0007,458
U.S. government$207,000189
States and political subdivisions in U.S.$05,777
Commercial banks and other depository institutions in the U.S.$01,381
Foreign deposits$0106
Banks in foreign countries$092
Foreign governments and official institutions$037
2010-06-30Rank
Transaction accounts$2,160,0007,601
Individuals, partnerships and corporations$1,998,0007,573
U.S. government$162,000211
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$2,119,0007,706
Individuals, partnerships and corporations$2,119,0007,662
U.S. government$03,356
States and political subdivisions in U.S.$05,884
Commercial banks and other depository institutions in the U.S.$01,390
Foreign deposits$0105
Banks in foreign countries$092
Foreign governments and official institutions$038
2009-12-31Rank
Transaction accounts$2,509,0007,731
Individuals, partnerships and corporations$2,509,0007,683
U.S. government$03,576
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$3,997,0007,599
Individuals, partnerships and corporations$3,997,0007,488
U.S. government$03,490
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$3,161,0007,799
Individuals, partnerships and corporations$3,161,0007,719
U.S. government$03,431
States and political subdivisions in U.S.$05,984
Commercial banks and other depository institutions in the U.S.$01,451
Foreign deposits$0113
Banks in foreign countries$096
Foreign governments and official institutions$043
2009-03-31Rank
Transaction accounts$1,997,0007,984
Individuals, partnerships and corporations$1,997,0007,945
U.S. government$03,492
States and political subdivisions in U.S.$05,981
Commercial banks and other depository institutions in the U.S.$01,464
Foreign deposits$0111
Banks in foreign countries$097
Foreign governments and official institutions$039
2008-12-31Rank
Transaction accounts$2,981,0007,907
Individuals, partnerships and corporations$2,981,0007,839
U.S. government$03,762
States and political subdivisions in U.S.$06,015
Commercial banks and other depository institutions in the U.S.$01,455
Foreign deposits$0113
Banks in foreign countries$097
Foreign governments and official institutions$039
2008-09-30Rank
Transaction accounts$3,299,0007,899
Individuals, partnerships and corporations$3,299,0007,814
U.S. government$03,630
States and political subdivisions in U.S.$06,050
Commercial banks and other depository institutions in the U.S.$01,472
Foreign deposits$0112
Banks in foreign countries$099
Foreign governments and official institutions$038
2008-06-30Rank
Transaction accounts$3,787,0007,878
Individuals, partnerships and corporations$3,787,0007,779
U.S. government$03,742
States and political subdivisions in U.S.$06,095
Commercial banks and other depository institutions in the U.S.$01,496
Foreign deposits$0115
Banks in foreign countries$098
Foreign governments and official institutions$041
2008-03-31Rank
Transaction accounts$2,726,0008,060
Individuals, partnerships and corporations$2,726,0007,994
U.S. government$03,748
States and political subdivisions in U.S.$06,122
Commercial banks and other depository institutions in the U.S.$01,521
Foreign deposits$0122
Banks in foreign countries$0102
Foreign governments and official institutions$044
2007-12-31Rank
Transaction accounts$3,820,0007,911
Individuals, partnerships and corporations$3,820,0007,811
U.S. government$04,036
States and political subdivisions in U.S.$06,185
Commercial banks and other depository institutions in the U.S.$01,554
Foreign deposits$0118
Banks in foreign countries$098
Foreign governments and official institutions$043
2007-09-30Rank
Transaction accounts$2,824,0008,058
Individuals, partnerships and corporations$2,824,0007,985
U.S. government$03,801
States and political subdivisions in U.S.$06,222
Commercial banks and other depository institutions in the U.S.$01,524
Foreign deposits$0118
Banks in foreign countries$099
Foreign governments and official institutions$042
2007-06-30Rank
Transaction accounts$1,256,0008,336
Individuals, partnerships and corporations$1,256,0008,294
U.S. government$03,930
States and political subdivisions in U.S.$06,273
Commercial banks and other depository institutions in the U.S.$01,576
Foreign deposits$0114
Banks in foreign countries$096
Foreign governments and official institutions$040
2007-03-31Rank
Transaction accounts$4,430,0007,873
Individuals, partnerships and corporations$4,430,0007,740
U.S. government$03,923
States and political subdivisions in U.S.$06,319
Commercial banks and other depository institutions in the U.S.$01,588
Foreign deposits$0116
Banks in foreign countries$099
Foreign governments and official institutions$040
2006-12-31Rank
Transaction accounts$7,178,0007,312
Individuals, partnerships and corporations$7,178,0007,110
U.S. government$04,148
States and political subdivisions in U.S.$06,347
Commercial banks and other depository institutions in the U.S.$01,620
Foreign deposits$0118
Banks in foreign countries$099
Foreign governments and official institutions$042
2006-09-30Rank
Transaction accounts$10,444,0006,556
Individuals, partnerships and corporations$10,443,0006,228
U.S. government$1,0003,728
States and political subdivisions in U.S.$06,399
Commercial banks and other depository institutions in the U.S.$01,647
Foreign deposits$0125
Banks in foreign countries$0104
Foreign governments and official institutions$044
2006-06-30Rank
Transaction accounts$10,593,0006,641
Individuals, partnerships and corporations$10,592,0006,334
U.S. government$1,0003,883
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$11,163,0006,579
Individuals, partnerships and corporations$11,161,0006,271
U.S. government$2,0003,558
States and political subdivisions in U.S.$06,478
Commercial banks and other depository institutions in the U.S.$01,666
Foreign deposits$0119
Banks in foreign countries$099
Foreign governments and official institutions$042
2005-12-31Rank
Transaction accounts$9,786,0006,969
Individuals, partnerships and corporations$9,781,0006,699
U.S. government$5,0003,402
States and political subdivisions in U.S.$06,531
Commercial banks and other depository institutions in the U.S.$01,692
Foreign deposits$0119
Banks in foreign countries$098
Foreign governments and official institutions$043
2005-09-30Rank
Transaction accounts$9,618,0006,942
Individuals, partnerships and corporations$9,615,0006,643
U.S. government$3,0003,395
States and political subdivisions in U.S.$06,560
Commercial banks and other depository institutions in the U.S.$01,723
Foreign deposits$0125
Banks in foreign countries$0102
Foreign governments and official institutions$044
2005-06-30Rank
Transaction accounts$11,064,0006,608
Individuals, partnerships and corporations$10,996,0006,295
U.S. government$5,0002,824
States and political subdivisions in U.S.$06,574
Commercial banks and other depository institutions in the U.S.$63,0001,145
Foreign deposits$0125
Banks in foreign countries$0105
Foreign governments and official institutions$042
2005-03-31Rank
Transaction accounts$10,767,0006,753
Individuals, partnerships and corporations$10,704,0006,465
U.S. government$04,208
States and political subdivisions in U.S.$06,627
Commercial banks and other depository institutions in the U.S.$63,0001,168
Foreign deposits$0132
Banks in foreign countries$0109
Foreign governments and official institutions$046
2004-12-31Rank
Transaction accounts$10,363,0006,903
Individuals, partnerships and corporations$10,299,0006,608
U.S. government$1,0004,110
States and political subdivisions in U.S.$06,675
Commercial banks and other depository institutions in the U.S.$63,0001,160
Foreign deposits$0134
Banks in foreign countries$0115
Foreign governments and official institutions$044
2004-09-30Rank
Transaction accounts$11,396,0006,542
Individuals, partnerships and corporations$11,333,0006,229
U.S. government$04,292
States and political subdivisions in U.S.$06,733
Commercial banks and other depository institutions in the U.S.$63,0001,169
Foreign deposits$0135
Banks in foreign countries$0114
Foreign governments and official institutions$048
2004-06-30Rank
Transaction accounts$10,812,0006,706
Individuals, partnerships and corporations$10,745,0006,370
U.S. government$4,0003,311
States and political subdivisions in U.S.$06,761
Commercial banks and other depository institutions in the U.S.$63,0001,200
Foreign deposits$0136
Banks in foreign countries$0116
Foreign governments and official institutions$046
2004-03-31Rank
Transaction accounts$17,413,0005,358
Individuals, partnerships and corporations$17,344,0004,976
U.S. government$6,0002,918
States and political subdivisions in U.S.$06,788
Commercial banks and other depository institutions in the U.S.$63,0001,189
Foreign deposits$0137
Banks in foreign countries$0115
Foreign governments and official institutions$049
2003-12-31Rank
Transaction accounts$17,197,0004,989
Individuals, partnerships and corporations$16,932,0004,645
U.S. government$9,0003,171
States and political subdivisions in U.S.$06,853
Commercial banks and other depository institutions in the U.S.$256,000751
Foreign deposits$0139
Banks in foreign countries$0118
Foreign governments and official institutions$047
2003-09-30Rank
Transaction accounts$18,195,0004,719
Individuals, partnerships and corporations$17,933,0004,367
U.S. government$04,533
States and political subdivisions in U.S.$06,901
Commercial banks and other depository institutions in the U.S.$262,000764
Foreign deposits$0149
Banks in foreign countries$0122
Foreign governments and official institutions$053
2003-06-30Rank
Transaction accounts$16,462,0004,991
Individuals, partnerships and corporations$16,131,0004,681
U.S. government$1,0004,372
States and political subdivisions in U.S.$06,903
Commercial banks and other depository institutions in the U.S.$330,000709
Foreign deposits$0147
Banks in foreign countries$0123
Foreign governments and official institutions$051
2003-03-31Rank
Transaction accounts$15,189,0005,163
Individuals, partnerships and corporations$15,036,0004,838
U.S. government$2,0004,014
States and political subdivisions in U.S.$06,914
Commercial banks and other depository institutions in the U.S.$151,000971
Foreign deposits$0150
Banks in foreign countries$0123
Foreign governments and official institutions$053
2002-12-31Rank
Transaction accounts$15,942,0005,016
Individuals, partnerships and corporations$15,640,0004,695
U.S. government$2,0004,372
States and political subdivisions in U.S.$06,941
Commercial banks and other depository institutions in the U.S.$300,000726
Foreign deposits$0154
Banks in foreign countries$0127
Foreign governments and official institutions$055
2001-12-31Rank
Transaction accounts$14,008,0005,300
Individuals, partnerships and corporations$13,987,0004,934
U.S. government$5,0004,024
States and political subdivisions in U.S.$07,082
Commercial banks and other depository institutions in the U.S.$16,0001,589
Foreign deposits$0181
Banks in foreign countries$0142
Foreign governments and official institutions$073
2000-12-31Rank
Transaction accounts$14,654,0005,019
Individuals, partnerships and corporations$14,501,0004,656
U.S. government$10,0003,372
States and political subdivisions in U.S.$07,266
Commercial banks and other depository institutions in the U.S.$143,000962
Foreign deposits$0166
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1999-12-31Rank
Transaction accounts$13,896,0005,281
Individuals, partnerships and corporations$13,891,0004,882
U.S. government$5,0004,060
States and political subdivisions in U.S.$07,532
Commercial banks and other depository institutions in the U.S.$02,194
Foreign deposits$0200
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1998-12-31Rank
Transaction accounts$11,317,0006,036
Individuals, partnerships and corporations$11,313,0005,692
U.S. government$4,0004,794
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$10,166,0006,427
Individuals, partnerships and corporations$10,013,0006,047
U.S. government$4,0005,500
States and political subdivisions in U.S.$08,192
Commercial banks and other depository institutions in the U.S.$149,0001,194
Foreign deposits$0223
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1996-12-31Rank
Transaction accounts$7,526,0007,639
Individuals, partnerships and corporations$7,335,0007,351
U.S. government$42,0004,179
States and political subdivisions in U.S.$08,607
Commercial banks and other depository institutions in the U.S.$149,0001,372
Foreign deposits$0266
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1995-12-31Rank
Transaction accounts$6,176,0008,466
Individuals, partnerships and corporations$5,948,0008,260
U.S. government$61,0003,938
States and political subdivisions in U.S.$09,006
Commercial banks and other depository institutions in the U.S.$167,0001,346
Foreign deposits$0285
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1994-12-31Rank
Transaction accounts$5,543,0009,165
Individuals, partnerships and corporations$5,503,0008,896
U.S. government$9,0006,800
States and political subdivisions in U.S.$09,474
Commercial banks and other depository institutions in the U.S.$31,0002,343
Foreign deposits$0290
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1993-12-31Rank
Transaction accounts$4,351,00010,109
Individuals, partnerships and corporations$4,208,0009,930
U.S. government$118,0002,811
States and political subdivisions in U.S.$09,843
Commercial banks and other depository institutions in the U.S.$25,0002,694
Foreign deposits$0300
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1992-12-31Rank
Transaction accounts$4,226,00010,405
Individuals, partnerships and corporations$4,205,00010,145
U.S. government$21,0006,462
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