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1st Financial Bank USA, Transaction Accounts

2025-03-31Rank
Transaction accounts$52,312,0003,129
Individuals, partnerships and corporations$42,246,0003,173
U.S. government$0701
States and political subdivisions in U.S.$9,818,0002,174
Commercial banks and other depository institutions in the U.S.$248,000971
Foreign deposits$0229
Banks in foreign countries$068
Foreign governments and official institutions$0190
2024-12-31Rank
Transaction accounts$51,036,0003,163
Individuals, partnerships and corporations$41,375,0003,192
U.S. government$0735
States and political subdivisions in U.S.$9,413,0002,197
Commercial banks and other depository institutions in the U.S.$248,000967
Foreign deposits$084
Banks in foreign countries$067
Foreign governments and official institutions$047
2024-09-30Rank
Transaction accounts$48,390,0003,185
Individuals, partnerships and corporations$40,330,0003,206
U.S. government$0684
States and political subdivisions in U.S.$7,813,0002,319
Commercial banks and other depository institutions in the U.S.$247,0001,062
Foreign deposits$080
Banks in foreign countries$065
Foreign governments and official institutions$039
2024-06-30Rank
Transaction accounts$49,154,0003,200
Individuals, partnerships and corporations$38,999,0003,252
U.S. government$0665
States and political subdivisions in U.S.$9,660,0002,153
Commercial banks and other depository institutions in the U.S.$495,000932
Foreign deposits$081
Banks in foreign countries$064
Foreign governments and official institutions$039
2024-03-31Rank
Transaction accounts$50,394,0003,220
Individuals, partnerships and corporations$41,093,0003,235
U.S. government$0693
States and political subdivisions in U.S.$9,053,0002,173
Commercial banks and other depository institutions in the U.S.$248,0001,006
Foreign deposits$082
Banks in foreign countries$065
Foreign governments and official institutions$041
2023-12-31Rank
Transaction accounts$51,376,0003,217
Individuals, partnerships and corporations$42,915,0003,210
U.S. government$0773
States and political subdivisions in U.S.$7,961,0002,279
Commercial banks and other depository institutions in the U.S.$500,000851
Foreign deposits$083
Banks in foreign countries$062
Foreign governments and official institutions$049
2023-09-30Rank
Transaction accounts$55,316,0003,145
Individuals, partnerships and corporations$45,252,0003,175
U.S. government$0756
States and political subdivisions in U.S.$9,564,0002,109
Commercial banks and other depository institutions in the U.S.$500,000775
Foreign deposits$084
Banks in foreign countries$064
Foreign governments and official institutions$049
2023-06-30Rank
Transaction accounts$68,925,0002,871
Individuals, partnerships and corporations$53,087,0002,998
U.S. government$0738
States and political subdivisions in U.S.$14,342,0001,755
Commercial banks and other depository institutions in the U.S.$1,496,000519
Foreign deposits$079
Banks in foreign countries$063
Foreign governments and official institutions$046
2023-03-31Rank
Transaction accounts$74,389,0002,834
Individuals, partnerships and corporations$59,075,0002,933
U.S. government$0739
States and political subdivisions in U.S.$13,819,0001,828
Commercial banks and other depository institutions in the U.S.$1,495,000516
Foreign deposits$093
Banks in foreign countries$061
Foreign governments and official institutions$054
2022-12-31Rank
Transaction accounts$86,125,0002,675
Individuals, partnerships and corporations$66,981,0002,811
U.S. government$0770
States and political subdivisions in U.S.$17,150,0001,652
Commercial banks and other depository institutions in the U.S.$1,994,000478
Foreign deposits$079
Banks in foreign countries$063
Foreign governments and official institutions$038
2022-09-30Rank
Transaction accounts$83,459,0002,743
Individuals, partnerships and corporations$62,365,0002,938
U.S. government$0760
States and political subdivisions in U.S.$18,356,0001,521
Commercial banks and other depository institutions in the U.S.$2,738,000403
Foreign deposits$080
Banks in foreign countries$063
Foreign governments and official institutions$038
2022-06-30Rank
Transaction accounts$70,461,0003,016
Individuals, partnerships and corporations$54,160,0003,177
U.S. government$0693
States and political subdivisions in U.S.$14,312,0001,789
Commercial banks and other depository institutions in the U.S.$1,989,000417
Foreign deposits$079
Banks in foreign countries$063
Foreign governments and official institutions$036
2022-03-31Rank
Transaction accounts$47,164,0003,575
Individuals, partnerships and corporations$39,513,0003,586
U.S. government$0692
States and political subdivisions in U.S.$7,403,0002,429
Commercial banks and other depository institutions in the U.S.$248,000811
Foreign deposits$084
Banks in foreign countries$062
Foreign governments and official institutions$041
2021-12-31Rank
Transaction accounts$47,099,0003,561
Individuals, partnerships and corporations$39,685,0003,560
U.S. government$0783
States and political subdivisions in U.S.$6,917,0002,445
Commercial banks and other depository institutions in the U.S.$497,000626
Foreign deposits$082
Banks in foreign countries$063
Foreign governments and official institutions$038
2021-09-30Rank
Transaction accounts$24,262,0004,238
Individuals, partnerships and corporations$24,022,0004,097
U.S. government$0709
States and political subdivisions in U.S.$240,0004,043
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$20,444,0004,405
Individuals, partnerships and corporations$20,073,0004,285
U.S. government$0709
States and political subdivisions in U.S.$371,0003,975
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$20,678,0004,423
Individuals, partnerships and corporations$20,481,0004,311
U.S. government$0703
States and political subdivisions in U.S.$197,0004,110
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$18,899,0004,450
Individuals, partnerships and corporations$18,617,0004,339
U.S. government$0774
States and political subdivisions in U.S.$282,0004,071
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$16,785,0004,510
Individuals, partnerships and corporations$16,586,0004,390
U.S. government$0731
States and political subdivisions in U.S.$199,0004,133
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$15,757,0004,564
Individuals, partnerships and corporations$15,530,0004,455
U.S. government$0725
States and political subdivisions in U.S.$227,0004,153
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$14,425,0004,583
Individuals, partnerships and corporations$14,226,0004,454
U.S. government$0756
States and political subdivisions in U.S.$199,0004,177
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$16,443,0004,533
Individuals, partnerships and corporations$15,907,0004,401
U.S. government$0893
States and political subdivisions in U.S.$536,0003,985
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$13,484,0004,720
Individuals, partnerships and corporations$13,242,0004,602
U.S. government$0838
States and political subdivisions in U.S.$242,0004,237
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$14,208,0004,718
Individuals, partnerships and corporations$13,842,0004,585
U.S. government$0830
States and political subdivisions in U.S.$366,0004,166
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$15,096,0004,733
Individuals, partnerships and corporations$14,882,0004,582
U.S. government$0867
States and political subdivisions in U.S.$214,0004,333
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$16,808,0004,680
Individuals, partnerships and corporations$16,474,0004,525
U.S. government$0976
States and political subdivisions in U.S.$334,0004,266
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$15,322,0004,774
Individuals, partnerships and corporations$15,102,0004,625
U.S. government$0883
States and political subdivisions in U.S.$220,0004,400
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$15,185,0004,862
Individuals, partnerships and corporations$14,921,0004,711
U.S. government$0969
States and political subdivisions in U.S.$264,0004,403
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$15,879,0004,877
Individuals, partnerships and corporations$15,662,0004,724
U.S. government$0968
States and political subdivisions in U.S.$217,0004,473
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$17,435,0004,841
Individuals, partnerships and corporations$17,184,0004,642
U.S. government$01,066
States and political subdivisions in U.S.$251,0004,473
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$14,162,0005,039
Individuals, partnerships and corporations$13,943,0004,894
U.S. government$01,015
States and political subdivisions in U.S.$219,0004,533
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$13,801,0005,108
Individuals, partnerships and corporations$13,587,0004,962
U.S. government$01,022
States and political subdivisions in U.S.$214,0004,594
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$13,997,0005,161
Individuals, partnerships and corporations$13,780,0005,006
U.S. government$01,032
States and political subdivisions in U.S.$217,0004,608
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$15,072,0005,115
Individuals, partnerships and corporations$14,772,0004,971
U.S. government$01,107
States and political subdivisions in U.S.$300,0004,552
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$12,975,0005,287
Individuals, partnerships and corporations$12,617,0005,149
U.S. government$01,086
States and political subdivisions in U.S.$358,0004,534
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$13,290,0005,312
Individuals, partnerships and corporations$12,655,0005,198
U.S. government$0989
States and political subdivisions in U.S.$635,0004,340
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$14,848,0005,250
Individuals, partnerships and corporations$14,325,0005,090
U.S. government$0997
States and political subdivisions in U.S.$523,0004,464
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$16,395,0005,170
Individuals, partnerships and corporations$15,658,0005,036
U.S. government$01,137
States and political subdivisions in U.S.$737,0004,288
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$13,151,0005,459
Individuals, partnerships and corporations$12,664,0005,313
U.S. government$01,027
States and political subdivisions in U.S.$487,0004,520
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$13,628,0005,471
Individuals, partnerships and corporations$12,956,0005,327
U.S. government$01,068
States and political subdivisions in U.S.$672,0004,371
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$14,160,0005,472
Individuals, partnerships and corporations$13,658,0005,313
U.S. government$01,065
States and political subdivisions in U.S.$502,0004,580
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$16,042,0005,373
Individuals, partnerships and corporations$15,714,0005,172
U.S. government$01,166
States and political subdivisions in U.S.$328,0004,810
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$15,569,0005,407
Individuals, partnerships and corporations$15,319,0005,175
U.S. government$01,077
States and political subdivisions in U.S.$250,0004,926
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$13,425,0005,661
Individuals, partnerships and corporations$12,968,0005,491
U.S. government$01,155
States and political subdivisions in U.S.$457,0004,706
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$13,743,0005,704
Individuals, partnerships and corporations$13,474,0005,508
U.S. government$01,136
States and political subdivisions in U.S.$269,0004,969
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$14,692,0005,611
Individuals, partnerships and corporations$14,288,0005,402
U.S. government$01,298
States and political subdivisions in U.S.$404,0004,835
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$13,409,0005,767
Individuals, partnerships and corporations$13,066,0005,576
U.S. government$01,218
States and political subdivisions in U.S.$343,0004,903
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$13,404,0005,788
Individuals, partnerships and corporations$12,980,0005,622
U.S. government$01,195
States and political subdivisions in U.S.$424,0004,852
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$12,627,0005,944
Individuals, partnerships and corporations$12,313,0005,779
U.S. government$01,244
States and political subdivisions in U.S.$314,0005,007
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$13,446,0005,905
Individuals, partnerships and corporations$12,995,0005,730
U.S. government$01,391
States and political subdivisions in U.S.$451,0004,857
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$10,413,0006,254
Individuals, partnerships and corporations$10,089,0006,097
U.S. government$01,254
States and political subdivisions in U.S.$324,0005,042
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$10,670,0006,231
Individuals, partnerships and corporations$10,274,0006,083
U.S. government$01,338
States and political subdivisions in U.S.$396,0004,931
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$10,821,0006,284
Individuals, partnerships and corporations$10,547,0006,120
U.S. government$01,380
States and political subdivisions in U.S.$274,0005,119
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$10,405,0006,297
Individuals, partnerships and corporations$10,039,0006,149
U.S. government$31,000428
States and political subdivisions in U.S.$335,0004,864
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$9,636,0006,397
Individuals, partnerships and corporations$9,417,0006,233
U.S. government$01,483
States and political subdivisions in U.S.$219,0005,032
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$13,195,0005,878
Individuals, partnerships and corporations$12,766,0005,632
U.S. government$01,467
States and political subdivisions in U.S.$429,0004,742
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$13,777,0005,823
Individuals, partnerships and corporations$13,536,0005,521
U.S. government$01,483
States and political subdivisions in U.S.$241,0005,052
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$11,263,0006,201
Individuals, partnerships and corporations$10,974,0005,996
U.S. government$02,759
States and political subdivisions in U.S.$289,0004,982
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$10,665,0006,289
Individuals, partnerships and corporations$10,429,0006,048
U.S. government$03,150
States and political subdivisions in U.S.$236,0005,115
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$9,524,0006,489
Individuals, partnerships and corporations$8,996,0006,350
U.S. government$12,0001,277
States and political subdivisions in U.S.$516,0004,694
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$10,715,0006,340
Individuals, partnerships and corporations$10,499,0006,087
U.S. government$03,356
States and political subdivisions in U.S.$216,0005,231
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$10,299,0006,492
Individuals, partnerships and corporations$9,967,0006,277
U.S. government$03,576
States and political subdivisions in U.S.$332,0005,019
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$9,621,0006,506
Individuals, partnerships and corporations$9,404,0006,276
U.S. government$03,490
States and political subdivisions in U.S.$217,0005,251
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$9,534,0006,583
Individuals, partnerships and corporations$9,212,0006,382
U.S. government$03,431
States and political subdivisions in U.S.$322,0005,085
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$9,581,0006,569
Individuals, partnerships and corporations$9,423,0006,333
U.S. government$03,492
States and political subdivisions in U.S.$158,0005,416
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$8,826,0006,764
Individuals, partnerships and corporations$8,591,0006,553
U.S. government$3,0003,113
States and political subdivisions in U.S.$232,0005,256
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$8,474,0006,827
Individuals, partnerships and corporations$8,259,0006,611
U.S. government$03,630
States and political subdivisions in U.S.$215,0005,302
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$9,342,0006,680
Individuals, partnerships and corporations$9,111,0006,465
U.S. government$58,000582
States and political subdivisions in U.S.$173,0005,434
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$9,490,0006,670
Individuals, partnerships and corporations$9,353,0006,435
U.S. government$03,748
States and political subdivisions in U.S.$137,0005,592
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$10,826,0006,397
Individuals, partnerships and corporations$10,546,0006,126
U.S. government$04,036
States and political subdivisions in U.S.$280,0005,283
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$9,267,0006,649
Individuals, partnerships and corporations$8,984,0006,432
U.S. government$03,801
States and political subdivisions in U.S.$283,0005,259
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$8,473,0006,903
Individuals, partnerships and corporations$8,212,0006,708
U.S. government$1,0003,585
States and political subdivisions in U.S.$260,0005,387
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$9,010,0006,850
Individuals, partnerships and corporations$8,766,0006,641
U.S. government$03,923
States and political subdivisions in U.S.$244,0005,476
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$12,577,0006,187
Individuals, partnerships and corporations$10,443,0006,324
U.S. government$19,0002,012
States and political subdivisions in U.S.$2,115,0003,032
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$9,533,0006,760
Individuals, partnerships and corporations$7,791,0006,898
U.S. government$2,0003,455
States and political subdivisions in U.S.$1,740,0003,295
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$9,620,0006,840
Individuals, partnerships and corporations$7,582,0007,065
U.S. government$04,149
States and political subdivisions in U.S.$2,038,0003,077
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$9,621,0006,906
Individuals, partnerships and corporations$8,349,0006,949
U.S. government$04,137
States and political subdivisions in U.S.$1,272,0003,809
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$9,935,0006,932
Individuals, partnerships and corporations$8,624,0006,975
U.S. government$39,0001,556
States and political subdivisions in U.S.$1,272,0003,878
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$10,010,0006,842
Individuals, partnerships and corporations$8,906,0006,836
U.S. government$04,191
States and political subdivisions in U.S.$1,104,0004,041
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$9,993,0006,863
Individuals, partnerships and corporations$8,510,0006,917
U.S. government$04,138
States and political subdivisions in U.S.$1,483,0003,614
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$12,017,0006,479
Individuals, partnerships and corporations$10,278,0006,566
U.S. government$04,208
States and political subdivisions in U.S.$1,739,0003,376
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$11,968,0006,540
Individuals, partnerships and corporations$10,433,0006,573
U.S. government$61,0001,020
States and political subdivisions in U.S.$1,474,0003,663
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$8,999,0007,111
Individuals, partnerships and corporations$8,194,0007,029
U.S. government$04,292
States and political subdivisions in U.S.$805,0004,515
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$11,429,0006,552
Individuals, partnerships and corporations$10,725,0006,377
U.S. government$04,421
States and political subdivisions in U.S.$704,0004,768
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$10,992,0006,674
Individuals, partnerships and corporations$10,152,0006,575
U.S. government$04,458
States and political subdivisions in U.S.$840,0004,457
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$9,050,0006,578
Individuals, partnerships and corporations$8,295,0006,478
U.S. government$26,0002,084
States and political subdivisions in U.S.$729,0004,713
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$10,868,0006,098
Individuals, partnerships and corporations$10,167,0005,970
U.S. government$04,533
States and political subdivisions in U.S.$701,0004,689
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$8,215,0006,667
Individuals, partnerships and corporations$7,491,0006,623
U.S. government$04,699
States and political subdivisions in U.S.$724,0004,663
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$7,620,0006,827
Individuals, partnerships and corporations$7,169,0006,717
U.S. government$19,0001,746
States and political subdivisions in U.S.$432,0005,313
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$8,237,0006,698
Individuals, partnerships and corporations$7,447,0006,647
U.S. government$04,889
States and political subdivisions in U.S.$790,0004,550
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$7,817,0006,809
Individuals, partnerships and corporations$7,064,0006,801
U.S. government$13,0003,064
States and political subdivisions in U.S.$740,0004,570
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$8,176,0006,694
Individuals, partnerships and corporations$7,324,0006,673
U.S. government$22,0002,449
States and political subdivisions in U.S.$830,0004,364
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$8,694,0006,690
Individuals, partnerships and corporations$6,586,0007,087
U.S. government$66,0001,154
States and political subdivisions in U.S.$2,042,0002,820
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$8,876,0006,775
Individuals, partnerships and corporations$6,719,0007,233
U.S. government$4,0004,794
States and political subdivisions in U.S.$2,153,0002,706
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$8,226,0007,082
Individuals, partnerships and corporations$6,455,0007,474
U.S. government$06,763
States and political subdivisions in U.S.$1,771,0003,120
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$7,417,0007,681
Individuals, partnerships and corporations$5,427,0008,250
U.S. government$07,593
States and political subdivisions in U.S.$1,990,0002,887
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$5,967,0008,560
Individuals, partnerships and corporations$4,215,0009,102
U.S. government$11,0006,206
States and political subdivisions in U.S.$1,741,0003,194
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$3,715,00010,083
Individuals, partnerships and corporations$3,595,0009,923
U.S. government$12,0006,489
States and political subdivisions in U.S.$108,0008,386
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$3,723,00010,473
Individuals, partnerships and corporations$3,625,00010,323
U.S. government$08,897
States and political subdivisions in U.S.$98,0008,711
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$2,534,00011,381
Individuals, partnerships and corporations$2,486,00011,274
U.S. government$09,434
States and political subdivisions in U.S.$48,0009,371
Commercial banks and other depository institutions in the U.S.$03,931
Foreign deposits$0317
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA