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Wilshire Bank, Transaction Accounts

2016-06-30Rank
Transaction accounts$298,931,000361
Individuals, partnerships and corporations$297,065,000313
U.S. government$0989
States and political subdivisions in U.S.$1,076,0004,009
Commercial banks and other depository institutions in the U.S.$753,000324
Foreign deposits$37,00070
Banks in foreign countries$37,00062
Foreign governments and official institutions$028
2016-03-31Rank
Transaction accounts$294,504,000362
Individuals, partnerships and corporations$291,919,000310
U.S. government$0997
States and political subdivisions in U.S.$1,299,0003,855
Commercial banks and other depository institutions in the U.S.$1,255,000241
Foreign deposits$31,00072
Banks in foreign countries$31,00064
Foreign governments and official institutions$028
2015-12-31Rank
Transaction accounts$296,077,000355
Individuals, partnerships and corporations$293,549,000304
U.S. government$01,137
States and political subdivisions in U.S.$1,355,0003,809
Commercial banks and other depository institutions in the U.S.$1,138,000254
Foreign deposits$35,00074
Banks in foreign countries$35,00067
Foreign governments and official institutions$028
2015-09-30Rank
Transaction accounts$286,798,000348
Individuals, partnerships and corporations$284,374,000296
U.S. government$01,027
States and political subdivisions in U.S.$1,369,0003,823
Commercial banks and other depository institutions in the U.S.$1,021,000272
Foreign deposits$34,00073
Banks in foreign countries$34,00065
Foreign governments and official institutions$028
2015-06-30Rank
Transaction accounts$282,103,000356
Individuals, partnerships and corporations$280,048,000310
U.S. government$01,068
States and political subdivisions in U.S.$1,356,0003,866
Commercial banks and other depository institutions in the U.S.$659,000348
Foreign deposits$40,00074
Banks in foreign countries$40,00065
Foreign governments and official institutions$029
2015-03-31Rank
Transaction accounts$278,273,000366
Individuals, partnerships and corporations$276,295,000313
U.S. government$01,065
States and political subdivisions in U.S.$1,330,0003,870
Commercial banks and other depository institutions in the U.S.$642,000371
Foreign deposits$6,00078
Banks in foreign countries$6,00069
Foreign governments and official institutions$029
2014-12-31Rank
Transaction accounts$248,799,000396
Individuals, partnerships and corporations$246,913,000337
U.S. government$01,166
States and political subdivisions in U.S.$992,0004,179
Commercial banks and other depository institutions in the U.S.$888,000308
Foreign deposits$6,00080
Banks in foreign countries$6,00070
Foreign governments and official institutions$029
2014-09-30Rank
Transaction accounts$253,143,000366
Individuals, partnerships and corporations$250,922,000309
U.S. government$01,077
States and political subdivisions in U.S.$988,0004,167
Commercial banks and other depository institutions in the U.S.$1,227,000254
Foreign deposits$6,00084
Banks in foreign countries$6,00076
Foreign governments and official institutions$028
2014-06-30Rank
Transaction accounts$277,758,000319
Individuals, partnerships and corporations$271,980,000280
U.S. government$01,155
States and political subdivisions in U.S.$3,699,0002,652
Commercial banks and other depository institutions in the U.S.$2,073,000191
Foreign deposits$6,00082
Banks in foreign countries$6,00069
Foreign governments and official institutions$032
2014-03-31Rank
Transaction accounts$258,784,000339
Individuals, partnerships and corporations$249,055,000300
U.S. government$01,136
States and political subdivisions in U.S.$3,654,0002,696
Commercial banks and other depository institutions in the U.S.$4,402,000141
Foreign deposits$1,673,00049
Banks in foreign countries$1,673,00044
Foreign governments and official institutions$035
2013-12-31Rank
Transaction accounts$261,576,000320
Individuals, partnerships and corporations$255,368,000284
U.S. government$01,298
States and political subdivisions in U.S.$3,662,0002,704
Commercial banks and other depository institutions in the U.S.$2,377,000185
Foreign deposits$169,00075
Banks in foreign countries$169,00065
Foreign governments and official institutions$036
2013-09-30Rank
Transaction accounts$252,416,000325
Individuals, partnerships and corporations$245,333,000287
U.S. government$01,218
States and political subdivisions in U.S.$3,384,0002,735
Commercial banks and other depository institutions in the U.S.$3,699,000152
Foreign deposits$091
Banks in foreign countries$076
Foreign governments and official institutions$036
2013-06-30Rank
Transaction accounts$187,417,000455
Individuals, partnerships and corporations$181,066,000397
U.S. government$01,195
States and political subdivisions in U.S.$3,379,0002,754
Commercial banks and other depository institutions in the U.S.$2,972,000163
Foreign deposits$094
Banks in foreign countries$079
Foreign governments and official institutions$037
2013-03-31Rank
Transaction accounts$168,941,000519
Individuals, partnerships and corporations$163,231,000447
U.S. government$01,244
States and political subdivisions in U.S.$3,376,0002,758
Commercial banks and other depository institutions in the U.S.$2,334,000195
Foreign deposits$096
Banks in foreign countries$080
Foreign governments and official institutions$038
2012-12-31Rank
Transaction accounts$186,436,000461
Individuals, partnerships and corporations$181,393,000409
U.S. government$01,391
States and political subdivisions in U.S.$3,375,0002,770
Commercial banks and other depository institutions in the U.S.$1,668,000240
Foreign deposits$095
Banks in foreign countries$081
Foreign governments and official institutions$036
2012-09-30Rank
Transaction accounts$160,879,000495
Individuals, partnerships and corporations$156,667,000426
U.S. government$01,254
States and political subdivisions in U.S.$3,374,0002,698
Commercial banks and other depository institutions in the U.S.$838,000334
Foreign deposits$098
Banks in foreign countries$085
Foreign governments and official institutions$034
2012-06-30Rank
Transaction accounts$161,066,000499
Individuals, partnerships and corporations$157,106,000437
U.S. government$01,338
States and political subdivisions in U.S.$3,232,0002,741
Commercial banks and other depository institutions in the U.S.$728,000365
Foreign deposits$093
Banks in foreign countries$081
Foreign governments and official institutions$033
2012-03-31Rank
Transaction accounts$225,285,000318
Individuals, partnerships and corporations$221,831,000269
U.S. government$01,380
States and political subdivisions in U.S.$3,028,0002,824
Commercial banks and other depository institutions in the U.S.$426,000492
Foreign deposits$097
Banks in foreign countries$082
Foreign governments and official institutions$035
2011-12-31Rank
Transaction accounts$161,868,000460
Individuals, partnerships and corporations$142,602,000459
U.S. government$3,273,00031
States and political subdivisions in U.S.$2,817,0002,842
Commercial banks and other depository institutions in the U.S.$13,176,00090
Foreign deposits$094
Banks in foreign countries$078
Foreign governments and official institutions$036
2011-09-30Rank
Transaction accounts$153,651,000462
Individuals, partnerships and corporations$147,748,000408
U.S. government$3,294,00030
States and political subdivisions in U.S.$2,609,0002,884
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$149,220,000461
Individuals, partnerships and corporations$143,153,000406
U.S. government$3,669,00029
States and political subdivisions in U.S.$2,398,0003,015
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$167,513,000395
Individuals, partnerships and corporations$161,898,000337
U.S. government$3,433,00035
States and political subdivisions in U.S.$2,182,0003,145
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$166,287,000392
Individuals, partnerships and corporations$160,231,000339
U.S. government$4,107,00024
States and political subdivisions in U.S.$1,949,0003,239
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$153,213,000399
Individuals, partnerships and corporations$147,616,000350
U.S. government$2,970,00034
States and political subdivisions in U.S.$2,627,0002,835
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$166,488,000354
Individuals, partnerships and corporations$161,003,000308
U.S. government$3,132,00033
States and political subdivisions in U.S.$2,353,0002,974
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$154,867,000384
Individuals, partnerships and corporations$149,759,000324
U.S. government$3,006,00033
States and political subdivisions in U.S.$2,102,0003,125
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$135,347,000459
Individuals, partnerships and corporations$130,636,000402
U.S. government$2,704,00045
States and political subdivisions in U.S.$2,007,0003,208
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$173,129,000316
Individuals, partnerships and corporations$168,851,000265
U.S. government$2,589,00049
States and political subdivisions in U.S.$1,689,0003,350
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$150,202,000380
Individuals, partnerships and corporations$146,760,000316
U.S. government$2,147,00046
States and political subdivisions in U.S.$1,295,0003,724
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$106,649,000576
Individuals, partnerships and corporations$103,242,000510
U.S. government$2,302,00046
States and political subdivisions in U.S.$1,105,0003,848
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$165,608,000324
Individuals, partnerships and corporations$160,881,000276
U.S. government$2,762,00049
States and political subdivisions in U.S.$1,965,0003,077
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$275,799,000182
Individuals, partnerships and corporations$271,369,000164
U.S. government$2,609,00041
States and political subdivisions in U.S.$1,821,0003,131
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$302,749,000167
Individuals, partnerships and corporations$298,500,000147
U.S. government$2,751,00041
States and political subdivisions in U.S.$1,498,0003,443
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$288,544,000172
Individuals, partnerships and corporations$283,455,000156
U.S. government$2,924,00042
States and political subdivisions in U.S.$2,165,0002,879
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$292,936,000184
Individuals, partnerships and corporations$286,788,000166
U.S. government$4,251,00040
States and political subdivisions in U.S.$1,897,0003,128
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$285,000,000176
Individuals, partnerships and corporations$279,405,000163
U.S. government$4,224,00028
States and political subdivisions in U.S.$1,371,0003,566
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$274,388,000202
Individuals, partnerships and corporations$269,281,000181
U.S. government$4,026,00031
States and political subdivisions in U.S.$1,081,0003,976
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$251,656,000232
Individuals, partnerships and corporations$246,917,000207
U.S. government$3,622,00030
States and political subdivisions in U.S.$1,117,0003,927
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$229,639,000253
Individuals, partnerships and corporations$225,700,000225
U.S. government$3,000,00052
States and political subdivisions in U.S.$939,0004,199
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$178,278,000326
Individuals, partnerships and corporations$174,464,000296
U.S. government$2,875,00035
States and political subdivisions in U.S.$939,0004,207
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$133,136,000493
Individuals, partnerships and corporations$132,076,000435
U.S. government$103,000438
States and political subdivisions in U.S.$957,0004,196
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$131,452,000534
Individuals, partnerships and corporations$130,298,000473
U.S. government$115,000385
States and political subdivisions in U.S.$1,039,0004,106
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$117,942,000633
Individuals, partnerships and corporations$116,778,000555
U.S. government$338,000287
States and political subdivisions in U.S.$826,0004,452
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$126,054,000565
Individuals, partnerships and corporations$125,272,000500
U.S. government$118,000413
States and political subdivisions in U.S.$664,0004,763
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$108,577,000728
Individuals, partnerships and corporations$107,199,000634
U.S. government$74,000545
States and political subdivisions in U.S.$1,304,0003,828
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$100,517,000832
Individuals, partnerships and corporations$99,691,000725
U.S. government$77,000478
States and political subdivisions in U.S.$749,0004,627
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$100,658,000834
Individuals, partnerships and corporations$99,867,000730
U.S. government$114,000611
States and political subdivisions in U.S.$677,0004,787
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$83,885,0001,065
Individuals, partnerships and corporations$82,787,000940
U.S. government$59,000655
States and political subdivisions in U.S.$1,039,0004,133
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$91,432,000951
Individuals, partnerships and corporations$90,463,000834
U.S. government$108,000449
States and political subdivisions in U.S.$861,0004,473
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$79,844,0001,158
Individuals, partnerships and corporations$78,811,0001,031
U.S. government$112,000444
States and political subdivisions in U.S.$921,0004,307
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$100,724,000699
Individuals, partnerships and corporations$99,719,000602
U.S. government$89,000947
States and political subdivisions in U.S.$916,0004,398
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$65,216,0001,343
Individuals, partnerships and corporations$64,319,0001,151
U.S. government$47,000896
States and political subdivisions in U.S.$850,0004,405
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$66,878,0001,285
Individuals, partnerships and corporations$66,372,0001,105
U.S. government$53,000878
States and political subdivisions in U.S.$453,0005,279
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$79,407,000916
Individuals, partnerships and corporations$78,778,000784
U.S. government$63,000717
States and political subdivisions in U.S.$566,0004,977
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$64,501,0001,266
Individuals, partnerships and corporations$64,106,0001,080
U.S. government$160,000644
States and political subdivisions in U.S.$235,0005,917
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$165,053,000309
Individuals, partnerships and corporations$164,492,000285
U.S. government$127,000788
States and political subdivisions in U.S.$434,0005,324
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$121,053,000451
Individuals, partnerships and corporations$120,738,000403
U.S. government$140,000738
States and political subdivisions in U.S.$175,0006,275
Commercial banks and other depository institutions in the U.S.$02,073
Foreign deposits$0166
Banks in foreign countries$0141
Foreign governments and official institutions$042
1999-12-31Rank
Transaction accounts$92,055,000696
Individuals, partnerships and corporations$91,840,000616
U.S. government$160,000604
States and political subdivisions in U.S.$55,0007,106
Commercial banks and other depository institutions in the U.S.$02,194
Foreign deposits$0200
Banks in foreign countries$0167
Foreign governments and official institutions$051
1998-12-31Rank
Transaction accounts$65,298,0001,209
Individuals, partnerships and corporations$65,105,0001,077
U.S. government$131,0001,008
States and political subdivisions in U.S.$62,0007,301
Commercial banks and other depository institutions in the U.S.$02,332
Foreign deposits$0208
Banks in foreign countries$0178
Foreign governments and official institutions$056
1997-12-31Rank
Transaction accounts$46,070,0001,810
Individuals, partnerships and corporations$45,742,0001,626
U.S. government$256,000825
States and political subdivisions in U.S.$72,0007,597
Commercial banks and other depository institutions in the U.S.$02,604
Foreign deposits$0223
Banks in foreign countries$0189
Foreign governments and official institutions$059
1996-12-31Rank
Transaction accounts$39,730,0002,169
Individuals, partnerships and corporations$39,542,0001,974
U.S. government$138,0002,514
States and political subdivisions in U.S.$50,0008,110
Commercial banks and other depository institutions in the U.S.$02,881
Foreign deposits$0266
Banks in foreign countries$0220
Foreign governments and official institutions$067
1995-12-31Rank
Transaction accounts$34,128,0002,552
Individuals, partnerships and corporations$33,874,0002,324
U.S. government$142,0002,665
States and political subdivisions in U.S.$112,0008,023
Commercial banks and other depository institutions in the U.S.$03,103
Foreign deposits$0285
Banks in foreign countries$0238
Foreign governments and official institutions$079
1994-12-31Rank
Transaction accounts$34,104,0002,646
Individuals, partnerships and corporations$33,890,0002,410
U.S. government$168,0002,589
States and political subdivisions in U.S.$46,0008,894
Commercial banks and other depository institutions in the U.S.$03,353
Foreign deposits$0290
Banks in foreign countries$0252
Foreign governments and official institutions$073
1993-12-31Rank
Transaction accounts$31,426,0002,861
Individuals, partnerships and corporations$31,183,0002,602
U.S. government$105,0003,010
States and political subdivisions in U.S.$138,0008,344
Commercial banks and other depository institutions in the U.S.$03,639
Foreign deposits$0300
Banks in foreign countries$0254
Foreign governments and official institutions$084
1992-12-31Rank
Transaction accounts$32,692,0002,666
Individuals, partnerships and corporations$32,260,0002,470
U.S. government$137,0003,109
States and political subdivisions in U.S.$295,0007,264
Commercial banks and other depository institutions in the U.S.$03,931
Foreign deposits$0317
Banks in foreign countries$0268
Foreign governments and official institutions$088