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Tri-County Trust Company, Transaction Accounts

2023-12-31Rank
Transaction accounts$17,224,0004,153
Individuals, partnerships and corporations$15,240,0004,128
U.S. government$0773
States and political subdivisions in U.S.$1,984,0003,245
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$17,313,0004,170
Individuals, partnerships and corporations$15,698,0004,133
U.S. government$0756
States and political subdivisions in U.S.$1,615,0003,367
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$18,763,0004,154
Individuals, partnerships and corporations$17,057,0004,119
U.S. government$0738
States and political subdivisions in U.S.$1,706,0003,350
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$21,101,0004,171
Individuals, partnerships and corporations$19,534,0004,115
U.S. government$0739
States and political subdivisions in U.S.$1,567,0003,408
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$16,628,0004,334
Individuals, partnerships and corporations$15,358,0004,288
U.S. government$0770
States and political subdivisions in U.S.$1,270,0003,524
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$15,903,0004,392
Individuals, partnerships and corporations$14,572,0004,347
U.S. government$0760
States and political subdivisions in U.S.$1,331,0003,514
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$16,977,0004,421
Individuals, partnerships and corporations$15,576,0004,383
U.S. government$0693
States and political subdivisions in U.S.$1,401,0003,523
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$18,140,0004,412
Individuals, partnerships and corporations$16,877,0004,355
U.S. government$0692
States and political subdivisions in U.S.$1,263,0003,582
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$14,945,0004,534
Individuals, partnerships and corporations$13,973,0004,478
U.S. government$0783
States and political subdivisions in U.S.$972,0003,714
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$14,515,0004,582
Individuals, partnerships and corporations$13,602,0004,533
U.S. government$0709
States and political subdivisions in U.S.$913,0003,747
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$17,699,0004,512
Individuals, partnerships and corporations$16,551,0004,438
U.S. government$0709
States and political subdivisions in U.S.$1,148,0003,670
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$17,330,0004,548
Individuals, partnerships and corporations$16,131,0004,491
U.S. government$0703
States and political subdivisions in U.S.$1,199,0003,647
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$13,926,0004,650
Individuals, partnerships and corporations$12,973,0004,594
U.S. government$0774
States and political subdivisions in U.S.$953,0003,741
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$13,454,0004,641
Individuals, partnerships and corporations$12,528,0004,577
U.S. government$0731
States and political subdivisions in U.S.$926,0003,744
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$15,162,0004,591
Individuals, partnerships and corporations$14,122,0004,533
U.S. government$0725
States and political subdivisions in U.S.$1,040,0003,710
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$13,314,0004,631
Individuals, partnerships and corporations$12,134,0004,569
U.S. government$0756
States and political subdivisions in U.S.$1,180,0003,603
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$11,627,0004,773
Individuals, partnerships and corporations$10,728,0004,709
U.S. government$0893
States and political subdivisions in U.S.$899,0003,789
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$10,915,0004,862
Individuals, partnerships and corporations$9,889,0004,799
U.S. government$0838
States and political subdivisions in U.S.$1,026,0003,746
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$10,573,0004,914
Individuals, partnerships and corporations$9,411,0004,869
U.S. government$0830
States and political subdivisions in U.S.$1,162,0003,746
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$11,044,0004,944
Individuals, partnerships and corporations$9,938,0004,905
U.S. government$0867
States and political subdivisions in U.S.$1,106,0003,760
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$11,264,0004,992
Individuals, partnerships and corporations$10,377,0004,929
U.S. government$0976
States and political subdivisions in U.S.$887,0003,915
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$9,941,0005,090
Individuals, partnerships and corporations$8,954,0005,043
U.S. government$0883
States and political subdivisions in U.S.$987,0003,857
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$10,857,0005,116
Individuals, partnerships and corporations$9,772,0005,071
U.S. government$0969
States and political subdivisions in U.S.$1,085,0003,851
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$12,854,0005,064
Individuals, partnerships and corporations$11,696,0005,007
U.S. government$0968
States and political subdivisions in U.S.$1,158,0003,782
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$12,184,0005,178
Individuals, partnerships and corporations$11,136,0005,109
U.S. government$01,066
States and political subdivisions in U.S.$1,048,0003,914
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$11,859,0005,204
Individuals, partnerships and corporations$10,763,0005,141
U.S. government$01,015
States and political subdivisions in U.S.$1,096,0003,902
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$12,746,0005,186
Individuals, partnerships and corporations$11,207,0005,160
U.S. government$01,022
States and political subdivisions in U.S.$1,539,0003,686
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$12,944,0005,233
Individuals, partnerships and corporations$11,558,0005,196
U.S. government$01,032
States and political subdivisions in U.S.$1,386,0003,753
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$11,443,0005,394
Individuals, partnerships and corporations$10,222,0005,373
U.S. government$01,107
States and political subdivisions in U.S.$1,221,0003,893
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$10,996,0005,435
Individuals, partnerships and corporations$10,140,0005,379
U.S. government$01,086
States and political subdivisions in U.S.$856,0004,125
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$11,191,0005,480
Individuals, partnerships and corporations$10,260,0005,411
U.S. government$0989
States and political subdivisions in U.S.$931,0004,104
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$10,327,0005,594
Individuals, partnerships and corporations$9,288,0005,564
U.S. government$1,000787
States and political subdivisions in U.S.$1,038,0004,037
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$10,284,0005,655
Individuals, partnerships and corporations$9,414,0005,611
U.S. government$01,137
States and political subdivisions in U.S.$870,0004,173
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$11,454,0005,590
Individuals, partnerships and corporations$10,265,0005,544
U.S. government$01,027
States and political subdivisions in U.S.$1,189,0003,961
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$10,970,0005,697
Individuals, partnerships and corporations$9,673,0005,664
U.S. government$01,068
States and political subdivisions in U.S.$1,297,0003,903
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$12,235,0005,664
Individuals, partnerships and corporations$10,910,0005,617
U.S. government$01,065
States and political subdivisions in U.S.$1,325,0003,873
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$11,191,0005,815
Individuals, partnerships and corporations$9,572,0005,839
U.S. government$01,166
States and political subdivisions in U.S.$1,619,0003,687
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$11,640,0005,798
Individuals, partnerships and corporations$9,871,0005,808
U.S. government$01,077
States and political subdivisions in U.S.$1,769,0003,586
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$12,771,0005,743
Individuals, partnerships and corporations$10,511,0005,789
U.S. government$01,155
States and political subdivisions in U.S.$2,260,0003,331
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$12,554,0005,824
Individuals, partnerships and corporations$11,241,0005,778
U.S. government$01,136
States and political subdivisions in U.S.$1,313,0003,926
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$11,454,0005,961
Individuals, partnerships and corporations$10,103,0005,945
U.S. government$01,298
States and political subdivisions in U.S.$1,351,0003,925
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$10,764,0006,075
Individuals, partnerships and corporations$9,931,0006,002
U.S. government$13,000447
States and political subdivisions in U.S.$820,0004,378
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$10,110,0006,179
Individuals, partnerships and corporations$9,147,0006,131
U.S. government$10,000507
States and political subdivisions in U.S.$953,0004,256
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$11,253,0006,119
Individuals, partnerships and corporations$10,208,0006,068
U.S. government$3,000785
States and political subdivisions in U.S.$1,042,0004,187
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$9,996,0006,334
Individuals, partnerships and corporations$9,049,0006,271
U.S. government$01,391
States and political subdivisions in U.S.$947,0004,280
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$9,246,0006,398
Individuals, partnerships and corporations$8,287,0006,354
U.S. government$5,000635
States and political subdivisions in U.S.$954,0004,285
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$10,421,0006,266
Individuals, partnerships and corporations$9,310,0006,239
U.S. government$5,000709
States and political subdivisions in U.S.$1,106,0004,120
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$10,772,0006,293
Individuals, partnerships and corporations$9,692,0006,245
U.S. government$5,000732
States and political subdivisions in U.S.$1,075,0004,108
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$8,836,0006,524
Individuals, partnerships and corporations$7,826,0006,492
U.S. government$01,626
States and political subdivisions in U.S.$1,010,0004,055
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$8,268,0006,587
Individuals, partnerships and corporations$7,256,0006,595
U.S. government$01,483
States and political subdivisions in U.S.$1,012,0004,014
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$9,012,0006,493
Individuals, partnerships and corporations$8,003,0006,473
U.S. government$01,467
States and political subdivisions in U.S.$1,009,0004,043
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$9,267,0006,512
Individuals, partnerships and corporations$8,218,0006,520
U.S. government$01,483
States and political subdivisions in U.S.$1,049,0004,000
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$8,221,0006,696
Individuals, partnerships and corporations$7,208,0006,695
U.S. government$02,759
States and political subdivisions in U.S.$1,013,0004,035
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$7,869,0006,757
Individuals, partnerships and corporations$6,824,0006,778
U.S. government$12,0001,119
States and political subdivisions in U.S.$1,033,0003,991
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$8,180,0006,725
Individuals, partnerships and corporations$7,130,0006,719
U.S. government$8,0001,625
States and political subdivisions in U.S.$1,042,0004,025
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$7,494,0006,917
Individuals, partnerships and corporations$6,395,0006,951
U.S. government$8,0001,662
States and political subdivisions in U.S.$1,091,0003,974
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$7,635,0006,982
Individuals, partnerships and corporations$6,573,0006,986
U.S. government$1,0003,300
States and political subdivisions in U.S.$1,061,0004,030
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$7,144,0007,004
Individuals, partnerships and corporations$6,130,0007,035
U.S. government$4,0002,431
States and political subdivisions in U.S.$1,010,0004,028
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$6,626,0007,178
Individuals, partnerships and corporations$6,476,0007,019
U.S. government$4,0002,332
States and political subdivisions in U.S.$146,0005,446
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$6,786,0007,171
Individuals, partnerships and corporations$6,649,0007,013
U.S. government$4,0002,381
States and political subdivisions in U.S.$133,0005,474
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$6,364,0007,291
Individuals, partnerships and corporations$6,256,0007,131
U.S. government$03,762
States and political subdivisions in U.S.$108,0005,578
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$6,467,0007,230
Individuals, partnerships and corporations$6,338,0007,086
U.S. government$7,0002,080
States and political subdivisions in U.S.$122,0005,525
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$8,000,0006,964
Individuals, partnerships and corporations$7,845,0006,775
U.S. government$2,0003,186
States and political subdivisions in U.S.$153,0005,489
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$8,223,0006,922
Individuals, partnerships and corporations$8,096,0006,729
U.S. government$03,748
States and political subdivisions in U.S.$127,0005,622
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$7,130,0007,177
Individuals, partnerships and corporations$7,020,0007,006
U.S. government$04,036
States and political subdivisions in U.S.$110,0005,718
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$6,562,0007,257
Individuals, partnerships and corporations$6,409,0007,084
U.S. government$4,0002,798
States and political subdivisions in U.S.$149,0005,596
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$7,436,0007,155
Individuals, partnerships and corporations$6,670,0007,123
U.S. government$1,0003,585
States and political subdivisions in U.S.$765,0004,408
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$7,158,0007,252
Individuals, partnerships and corporations$6,356,0007,255
U.S. government$03,923
States and political subdivisions in U.S.$802,0004,337
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$7,151,0007,321
Individuals, partnerships and corporations$6,364,0007,311
U.S. government$04,148
States and political subdivisions in U.S.$787,0004,420
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$7,036,0007,318
Individuals, partnerships and corporations$6,353,0007,281
U.S. government$1,0003,728
States and political subdivisions in U.S.$682,0004,607
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$6,268,0007,573
Individuals, partnerships and corporations$5,619,0007,550
U.S. government$6,0002,802
States and political subdivisions in U.S.$643,0004,719
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$6,703,0007,539
Individuals, partnerships and corporations$6,020,0007,517
U.S. government$1,0003,816
States and political subdivisions in U.S.$682,0004,663
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$5,927,0007,812
Individuals, partnerships and corporations$5,275,0007,802
U.S. government$04,322
States and political subdivisions in U.S.$652,0004,757
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$5,658,0007,831
Individuals, partnerships and corporations$5,007,0007,826
U.S. government$04,191
States and political subdivisions in U.S.$651,0004,785
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$5,588,0007,857
Individuals, partnerships and corporations$4,927,0007,850
U.S. government$04,138
States and political subdivisions in U.S.$661,0004,795
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$6,571,0007,703
Individuals, partnerships and corporations$5,702,0007,726
U.S. government$04,208
States and political subdivisions in U.S.$869,0004,424
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$5,870,0007,921
Individuals, partnerships and corporations$5,164,0007,938
U.S. government$1,0004,110
States and political subdivisions in U.S.$705,0004,734
Commercial banks and other depository institutions in the U.S.$01,759
Foreign deposits$0134
Banks in foreign countries$0115
Foreign governments and official institutions$044
2004-09-30Rank
Transaction accounts$6,350,0007,767
Individuals, partnerships and corporations$5,494,0007,793
U.S. government$4,0003,065
States and political subdivisions in U.S.$852,0004,427
Commercial banks and other depository institutions in the U.S.$01,785
Foreign deposits$0135
Banks in foreign countries$0114
Foreign governments and official institutions$048
2004-06-30Rank
Transaction accounts$5,536,0008,021
Individuals, partnerships and corporations$4,840,0008,029
U.S. government$04,421
States and political subdivisions in U.S.$696,0004,786
Commercial banks and other depository institutions in the U.S.$01,802
Foreign deposits$0136
Banks in foreign countries$0116
Foreign governments and official institutions$046
2004-03-31Rank
Transaction accounts$5,720,0008,000
Individuals, partnerships and corporations$4,986,0008,041
U.S. government$2,0003,807
States and political subdivisions in U.S.$732,0004,656
Commercial banks and other depository institutions in the U.S.$01,796
Foreign deposits$0137
Banks in foreign countries$0115
Foreign governments and official institutions$049
2003-12-31Rank
Transaction accounts$5,362,0007,462
Individuals, partnerships and corporations$4,665,0007,467
U.S. government$2,0004,248
States and political subdivisions in U.S.$695,0004,779
Commercial banks and other depository institutions in the U.S.$01,809
Foreign deposits$0139
Banks in foreign countries$0118
Foreign governments and official institutions$047
2003-09-30Rank
Transaction accounts$5,955,0007,286
Individuals, partnerships and corporations$5,256,0007,254
U.S. government$1,0004,190
States and political subdivisions in U.S.$698,0004,698
Commercial banks and other depository institutions in the U.S.$01,848
Foreign deposits$0149
Banks in foreign countries$0122
Foreign governments and official institutions$053
2003-06-30Rank
Transaction accounts$5,511,0007,368
Individuals, partnerships and corporations$4,874,0007,352
U.S. government$1,0004,372
States and political subdivisions in U.S.$636,0004,840
Commercial banks and other depository institutions in the U.S.$01,867
Foreign deposits$0147
Banks in foreign countries$0123
Foreign governments and official institutions$051
2003-03-31Rank
Transaction accounts$5,863,0007,272
Individuals, partnerships and corporations$5,200,0007,271
U.S. government$04,716
States and political subdivisions in U.S.$663,0004,770
Commercial banks and other depository institutions in the U.S.$01,874
Foreign deposits$0150
Banks in foreign countries$0123
Foreign governments and official institutions$053
2002-12-31Rank
Transaction accounts$5,246,0007,491
Individuals, partnerships and corporations$4,531,0007,489
U.S. government$04,889
States and political subdivisions in U.S.$715,0004,686
Commercial banks and other depository institutions in the U.S.$01,888
Foreign deposits$0154
Banks in foreign countries$0127
Foreign governments and official institutions$055
2001-12-31Rank
Transaction accounts$5,647,0007,421
Individuals, partnerships and corporations$5,087,0007,413
U.S. government$2,0004,599
States and political subdivisions in U.S.$558,0005,004
Commercial banks and other depository institutions in the U.S.$01,971
Foreign deposits$0181
Banks in foreign countries$0142
Foreign governments and official institutions$073
2000-12-31Rank
Transaction accounts$5,460,0007,512
Individuals, partnerships and corporations$4,922,0007,499
U.S. government$1,0004,975
States and political subdivisions in U.S.$537,0005,063
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$5,531,0007,708
Individuals, partnerships and corporations$5,086,0007,666
U.S. government$7,0003,699
States and political subdivisions in U.S.$438,0005,578
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$5,312,0007,985
Individuals, partnerships and corporations$4,975,0007,898
U.S. government$6,0004,405
States and political subdivisions in U.S.$331,0006,091
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$4,437,0008,539
Individuals, partnerships and corporations$4,072,0008,493
U.S. government$5,0005,282
States and political subdivisions in U.S.$360,0006,166
Commercial banks and other depository institutions in the U.S.$02,604
Foreign deposits$0223
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1996-12-31Rank
Transaction accounts$4,744,0008,755
Individuals, partnerships and corporations$4,447,0008,657
U.S. government$10,0005,956
States and political subdivisions in U.S.$287,0006,733
Commercial banks and other depository institutions in the U.S.$02,881
Foreign deposits$0266
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1995-12-31Rank
Transaction accounts$4,572,0009,186
Individuals, partnerships and corporations$4,188,0009,116
U.S. government$9,0006,386
States and political subdivisions in U.S.$375,0006,559
Commercial banks and other depository institutions in the U.S.$03,103
Foreign deposits$0285
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1994-12-31Rank
Transaction accounts$5,405,0009,222
Individuals, partnerships and corporations$5,126,0009,078
U.S. government$9,0006,800
States and political subdivisions in U.S.$270,0007,363
Commercial banks and other depository institutions in the U.S.$03,353
Foreign deposits$0290
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1993-12-31Rank
Transaction accounts$4,452,00010,062
Individuals, partnerships and corporations$4,146,0009,980
U.S. government$19,0005,912
States and political subdivisions in U.S.$287,0007,316
Commercial banks and other depository institutions in the U.S.$03,639
Foreign deposits$0300
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1992-12-31Rank
Transaction accounts$4,343,00010,327
Individuals, partnerships and corporations$4,147,00010,192
U.S. government$7,0007,903
States and political subdivisions in U.S.$189,0008,059
Commercial banks and other depository institutions in the U.S.$03,931
Foreign deposits$0317
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA