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The Settlers Bank, Transaction Accounts

2023-12-31Rank
Transaction accounts$46,278,0003,335
Individuals, partnerships and corporations$43,276,0003,197
U.S. government$0773
States and political subdivisions in U.S.$3,002,0003,023
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$47,440,0003,320
Individuals, partnerships and corporations$43,676,0003,216
U.S. government$0756
States and political subdivisions in U.S.$3,764,0002,891
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$44,710,0003,413
Individuals, partnerships and corporations$42,100,0003,288
U.S. government$0738
States and political subdivisions in U.S.$2,610,0003,137
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$44,954,0003,502
Individuals, partnerships and corporations$42,326,0003,358
U.S. government$0739
States and political subdivisions in U.S.$2,628,0003,175
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$47,552,0003,492
Individuals, partnerships and corporations$44,600,0003,353
U.S. government$0770
States and political subdivisions in U.S.$2,952,0003,102
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$44,469,0003,601
Individuals, partnerships and corporations$41,417,0003,470
U.S. government$0760
States and political subdivisions in U.S.$3,052,0003,093
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$43,042,0003,681
Individuals, partnerships and corporations$41,049,0003,523
U.S. government$0693
States and political subdivisions in U.S.$1,993,0003,369
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$42,652,0003,703
Individuals, partnerships and corporations$39,934,0003,573
U.S. government$0692
States and political subdivisions in U.S.$2,718,0003,184
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$46,428,0003,577
Individuals, partnerships and corporations$43,201,0003,442
U.S. government$0783
States and political subdivisions in U.S.$3,227,0003,076
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$43,741,0003,626
Individuals, partnerships and corporations$40,928,0003,500
U.S. government$0709
States and political subdivisions in U.S.$2,813,0003,158
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$44,632,0003,618
Individuals, partnerships and corporations$41,487,0003,488
U.S. government$0709
States and political subdivisions in U.S.$3,145,0003,092
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$46,007,0003,574
Individuals, partnerships and corporations$43,309,0003,446
U.S. government$0703
States and political subdivisions in U.S.$2,698,0003,164
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$47,796,0003,407
Individuals, partnerships and corporations$45,341,0003,237
U.S. government$0774
States and political subdivisions in U.S.$2,455,0003,229
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$42,228,0003,478
Individuals, partnerships and corporations$39,725,0003,321
U.S. government$0731
States and political subdivisions in U.S.$2,503,0003,153
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$46,259,0003,332
Individuals, partnerships and corporations$44,336,0003,123
U.S. government$0725
States and political subdivisions in U.S.$1,923,0003,353
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$39,559,0003,308
Individuals, partnerships and corporations$37,702,0003,107
U.S. government$0756
States and political subdivisions in U.S.$1,857,0003,320
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$43,363,0003,162
Individuals, partnerships and corporations$40,884,0002,960
U.S. government$0893
States and political subdivisions in U.S.$2,479,0003,114
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$43,536,0003,148
Individuals, partnerships and corporations$41,491,0002,918
U.S. government$0838
States and political subdivisions in U.S.$2,045,0003,301
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$38,366,0003,397
Individuals, partnerships and corporations$36,549,0003,163
U.S. government$0830
States and political subdivisions in U.S.$1,817,0003,414
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$37,638,0003,460
Individuals, partnerships and corporations$35,788,0003,234
U.S. government$0867
States and political subdivisions in U.S.$1,850,0003,402
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$38,693,0003,457
Individuals, partnerships and corporations$36,525,0003,240
U.S. government$0976
States and political subdivisions in U.S.$2,168,0003,322
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$40,878,0003,326
Individuals, partnerships and corporations$38,871,0003,090
U.S. government$0883
States and political subdivisions in U.S.$2,007,0003,361
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$38,433,0003,487
Individuals, partnerships and corporations$36,796,0003,256
U.S. government$0969
States and political subdivisions in U.S.$1,637,0003,585
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$38,036,0003,558
Individuals, partnerships and corporations$35,869,0003,353
U.S. government$0968
States and political subdivisions in U.S.$2,167,0003,305
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$39,060,0003,516
Individuals, partnerships and corporations$37,495,0003,259
U.S. government$01,066
States and political subdivisions in U.S.$1,565,0003,655
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$38,866,0003,473
Individuals, partnerships and corporations$37,188,0003,243
U.S. government$01,015
States and political subdivisions in U.S.$1,678,0003,555
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$37,302,0003,594
Individuals, partnerships and corporations$35,977,0003,340
U.S. government$01,022
States and political subdivisions in U.S.$1,325,0003,803
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$40,826,0003,413
Individuals, partnerships and corporations$38,938,0003,190
U.S. government$01,032
States and political subdivisions in U.S.$1,888,0003,459
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$34,161,0003,829
Individuals, partnerships and corporations$32,465,0003,581
U.S. government$01,107
States and political subdivisions in U.S.$1,696,0003,610
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$34,159,0003,738
Individuals, partnerships and corporations$32,027,0003,560
U.S. government$01,086
States and political subdivisions in U.S.$2,132,0003,370
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$32,761,0003,840
Individuals, partnerships and corporations$31,739,0003,573
U.S. government$0989
States and political subdivisions in U.S.$1,022,0004,040
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$32,609,0003,863
Individuals, partnerships and corporations$31,048,0003,639
U.S. government$0997
States and political subdivisions in U.S.$1,561,0003,690
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$34,170,0003,848
Individuals, partnerships and corporations$33,093,0003,553
U.S. government$01,137
States and political subdivisions in U.S.$1,077,0004,027
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$34,583,0003,681
Individuals, partnerships and corporations$33,128,0003,441
U.S. government$01,027
States and political subdivisions in U.S.$1,455,0003,758
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$35,007,0003,681
Individuals, partnerships and corporations$33,377,0003,447
U.S. government$01,068
States and political subdivisions in U.S.$1,630,0003,693
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$33,492,0003,827
Individuals, partnerships and corporations$31,778,0003,588
U.S. government$01,065
States and political subdivisions in U.S.$1,714,0003,629
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$33,427,0003,857
Individuals, partnerships and corporations$31,565,0003,629
U.S. government$01,166
States and political subdivisions in U.S.$1,862,0003,538
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$31,321,0003,917
Individuals, partnerships and corporations$29,341,0003,717
U.S. government$01,077
States and political subdivisions in U.S.$1,980,0003,439
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$31,336,0003,932
Individuals, partnerships and corporations$29,438,0003,727
U.S. government$01,155
States and political subdivisions in U.S.$1,898,0003,546
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$28,185,0004,243
Individuals, partnerships and corporations$25,966,0004,079
U.S. government$01,136
States and political subdivisions in U.S.$2,219,0003,374
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$28,976,0004,168
Individuals, partnerships and corporations$27,333,0003,924
U.S. government$01,298
States and political subdivisions in U.S.$1,643,0003,731
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$26,933,0004,305
Individuals, partnerships and corporations$25,325,0004,080
U.S. government$01,218
States and political subdivisions in U.S.$1,608,0003,711
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$24,545,0004,544
Individuals, partnerships and corporations$22,925,0004,332
U.S. government$01,195
States and political subdivisions in U.S.$1,620,0003,731
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$26,180,0004,422
Individuals, partnerships and corporations$24,367,0004,228
U.S. government$01,244
States and political subdivisions in U.S.$1,813,0003,597
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$27,321,0004,352
Individuals, partnerships and corporations$25,561,0004,124
U.S. government$01,391
States and political subdivisions in U.S.$1,760,0003,600
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$27,857,0004,092
Individuals, partnerships and corporations$25,918,0003,892
U.S. government$01,254
States and political subdivisions in U.S.$1,939,0003,454
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$27,340,0004,144
Individuals, partnerships and corporations$25,928,0003,877
U.S. government$01,338
States and political subdivisions in U.S.$1,412,0003,848
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$28,818,0004,042
Individuals, partnerships and corporations$26,733,0003,811
U.S. government$01,380
States and political subdivisions in U.S.$2,085,0003,303
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$27,549,0004,112
Individuals, partnerships and corporations$25,419,0003,907
U.S. government$01,626
States and political subdivisions in U.S.$2,130,0003,195
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$20,807,0004,783
Individuals, partnerships and corporations$19,995,0004,495
U.S. government$01,483
States and political subdivisions in U.S.$812,0004,214
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$18,948,0005,002
Individuals, partnerships and corporations$17,918,0004,747
U.S. government$01,467
States and political subdivisions in U.S.$1,030,0004,021
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$18,137,0005,146
Individuals, partnerships and corporations$16,509,0005,004
U.S. government$01,483
States and political subdivisions in U.S.$1,628,0003,472
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$17,665,0005,180
Individuals, partnerships and corporations$16,014,0005,030
U.S. government$02,759
States and political subdivisions in U.S.$1,651,0003,440
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$18,181,0005,025
Individuals, partnerships and corporations$16,499,0004,881
U.S. government$03,150
States and political subdivisions in U.S.$1,682,0003,426
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$18,162,0005,020
Individuals, partnerships and corporations$16,332,0004,901
U.S. government$03,298
States and political subdivisions in U.S.$1,830,0003,326
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$18,155,0005,060
Individuals, partnerships and corporations$16,431,0004,931
U.S. government$03,356
States and political subdivisions in U.S.$1,724,0003,377
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$18,769,0005,055
Individuals, partnerships and corporations$17,052,0004,895
U.S. government$03,576
States and political subdivisions in U.S.$1,717,0003,414
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$18,078,0004,947
Individuals, partnerships and corporations$16,193,0004,868
U.S. government$03,490
States and political subdivisions in U.S.$1,885,0003,193
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$17,253,0005,162
Individuals, partnerships and corporations$15,717,0005,016
U.S. government$03,431
States and political subdivisions in U.S.$1,536,0003,498
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$17,575,0005,094
Individuals, partnerships and corporations$15,985,0004,965
U.S. government$03,492
States and political subdivisions in U.S.$1,590,0003,351
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$18,667,0004,944
Individuals, partnerships and corporations$17,020,0004,789
U.S. government$03,762
States and political subdivisions in U.S.$1,647,0003,312
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$18,706,0004,816
Individuals, partnerships and corporations$17,031,0004,684
U.S. government$03,630
States and political subdivisions in U.S.$1,675,0003,248
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$17,301,0005,157
Individuals, partnerships and corporations$15,813,0005,006
U.S. government$03,742
States and political subdivisions in U.S.$1,488,0003,455
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$17,030,0005,198
Individuals, partnerships and corporations$15,385,0005,057
U.S. government$03,748
States and political subdivisions in U.S.$1,645,0003,291
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$17,016,0005,204
Individuals, partnerships and corporations$15,610,0005,042
U.S. government$04,036
States and political subdivisions in U.S.$1,406,0003,586
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$16,509,0005,193
Individuals, partnerships and corporations$14,791,0005,106
U.S. government$03,801
States and political subdivisions in U.S.$1,718,0003,240
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$17,039,0005,218
Individuals, partnerships and corporations$15,122,0005,166
U.S. government$03,930
States and political subdivisions in U.S.$1,917,0003,133
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$15,551,0005,568
Individuals, partnerships and corporations$13,712,0005,511
U.S. government$03,923
States and political subdivisions in U.S.$1,839,0003,212
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$15,715,0005,609
Individuals, partnerships and corporations$14,030,0005,542
U.S. government$04,148
States and political subdivisions in U.S.$1,685,0003,395
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$16,220,0005,446
Individuals, partnerships and corporations$14,217,0005,436
U.S. government$04,048
States and political subdivisions in U.S.$2,003,0003,054
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$15,556,0005,660
Individuals, partnerships and corporations$13,776,0005,654
U.S. government$04,149
States and political subdivisions in U.S.$1,780,0003,289
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$15,145,0005,812
Individuals, partnerships and corporations$13,453,0005,798
U.S. government$04,137
States and political subdivisions in U.S.$1,692,0003,373
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$15,050,0005,919
Individuals, partnerships and corporations$13,596,0005,837
U.S. government$1,454,00091
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$14,600,0005,914
Individuals, partnerships and corporations$13,495,0005,804
U.S. government$1,105,00078
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$15,598,0005,711
Individuals, partnerships and corporations$14,051,0005,652
U.S. government$1,547,00061
States and political subdivisions in U.S.$06,574
Commercial banks and other depository institutions in the U.S.$01,714
Foreign deposits$0125
Banks in foreign countries$0105
Foreign governments and official institutions$042
2005-03-31Rank
Transaction accounts$15,920,0005,698
Individuals, partnerships and corporations$14,374,0005,627
U.S. government$1,546,00061
States and political subdivisions in U.S.$06,627
Commercial banks and other depository institutions in the U.S.$01,748
Foreign deposits$0132
Banks in foreign countries$0109
Foreign governments and official institutions$046
2004-12-31Rank
Transaction accounts$13,868,0006,132
Individuals, partnerships and corporations$12,376,0006,125
U.S. government$1,484,00090
States and political subdivisions in U.S.$06,675
Commercial banks and other depository institutions in the U.S.$8,0001,538
Foreign deposits$0134
Banks in foreign countries$0115
Foreign governments and official institutions$044
2004-09-30Rank
Transaction accounts$13,046,0006,194
Individuals, partnerships and corporations$11,257,0006,246
U.S. government$1,782,00059
States and political subdivisions in U.S.$06,733
Commercial banks and other depository institutions in the U.S.$7,0001,562
Foreign deposits$0135
Banks in foreign countries$0114
Foreign governments and official institutions$048
2004-06-30Rank
Transaction accounts$13,326,0006,156
Individuals, partnerships and corporations$10,949,0006,338
U.S. government$2,370,00056
States and political subdivisions in U.S.$06,761
Commercial banks and other depository institutions in the U.S.$7,0001,587
Foreign deposits$0136
Banks in foreign countries$0116
Foreign governments and official institutions$046
2004-03-31Rank
Transaction accounts$12,501,0006,326
Individuals, partnerships and corporations$10,824,0006,406
U.S. government$1,670,00065
States and political subdivisions in U.S.$06,788
Commercial banks and other depository institutions in the U.S.$7,0001,576
Foreign deposits$0137
Banks in foreign countries$0115
Foreign governments and official institutions$049
2003-12-31Rank
Transaction accounts$11,664,0006,029
Individuals, partnerships and corporations$10,356,0006,007
U.S. government$1,301,00099
States and political subdivisions in U.S.$06,853
Commercial banks and other depository institutions in the U.S.$7,0001,599
Foreign deposits$0139
Banks in foreign countries$0118
Foreign governments and official institutions$047
2003-09-30Rank
Transaction accounts$11,801,0005,906
Individuals, partnerships and corporations$10,266,0005,941
U.S. government$1,528,00077
States and political subdivisions in U.S.$06,901
Commercial banks and other depository institutions in the U.S.$7,0001,635
Foreign deposits$0149
Banks in foreign countries$0122
Foreign governments and official institutions$053
2003-06-30Rank
Transaction accounts$10,817,0006,101
Individuals, partnerships and corporations$9,331,0006,115
U.S. government$1,459,00079
States and political subdivisions in U.S.$06,903
Commercial banks and other depository institutions in the U.S.$27,0001,421
Foreign deposits$0147
Banks in foreign countries$0123
Foreign governments and official institutions$051
2003-03-31Rank
Transaction accounts$9,979,0006,249
Individuals, partnerships and corporations$8,429,0006,346
U.S. government$1,523,00071
States and political subdivisions in U.S.$06,914
Commercial banks and other depository institutions in the U.S.$27,0001,421
Foreign deposits$0150
Banks in foreign countries$0123
Foreign governments and official institutions$053
2002-12-31Rank
Transaction accounts$9,570,0006,369
Individuals, partnerships and corporations$8,196,0006,423
U.S. government$1,347,000110
States and political subdivisions in U.S.$06,941
Commercial banks and other depository institutions in the U.S.$27,0001,410
Foreign deposits$0154
Banks in foreign countries$0127
Foreign governments and official institutions$055
2001-12-31Rank
Transaction accounts$8,845,0006,519
Individuals, partnerships and corporations$7,543,0006,652
U.S. government$1,235,000119
States and political subdivisions in U.S.$07,082
Commercial banks and other depository institutions in the U.S.$67,0001,243
Foreign deposits$0181
Banks in foreign countries$0142
Foreign governments and official institutions$073
2000-12-31Rank
Transaction accounts$6,498,0007,157
Individuals, partnerships and corporations$5,290,0007,368
U.S. government$05,275
States and political subdivisions in U.S.$1,208,0003,671
Commercial banks and other depository institutions in the U.S.$02,073
Foreign deposits$0166
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1999-12-31Rank
Transaction accounts$3,102,0008,522
Individuals, partnerships and corporations$3,102,0008,400
U.S. government$05,494
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