Home > Amerant Bank > Transaction Accounts
Amerant Bank, Transaction Accounts
| 2023-12-31 | Rank | |
| Transaction accounts | $3,876,869,000 | 107 |
| Individuals, partnerships and corporations | $3,382,402,000 | 108 |
| U.S. government | $0 | 773 |
| States and political subdivisions in U.S. | $485,947,000 | 86 |
| Commercial banks and other depository institutions in the U.S. | $8,342,000 | 184 |
| Foreign deposits | $178,000 | 63 |
| Banks in foreign countries | $178,000 | 56 |
| Foreign governments and official institutions | $0 | 49 |
| 2023-09-30 | Rank | |
| Transaction accounts | $1,455,679,000 | 233 |
| Individuals, partnerships and corporations | $1,119,727,000 | 264 |
| U.S. government | $0 | 756 |
| States and political subdivisions in U.S. | $328,487,000 | 114 |
| Commercial banks and other depository institutions in the U.S. | $7,354,000 | 194 |
| Foreign deposits | $111,000 | 73 |
| Banks in foreign countries | $111,000 | 56 |
| Foreign governments and official institutions | $0 | 49 |
| 2023-06-30 | Rank | |
| Transaction accounts | $1,468,637,000 | 225 |
| Individuals, partnerships and corporations | $1,137,270,000 | 249 |
| U.S. government | $0 | 738 |
| States and political subdivisions in U.S. | $322,236,000 | 117 |
| Commercial banks and other depository institutions in the U.S. | $9,023,000 | 163 |
| Foreign deposits | $108,000 | 66 |
| Banks in foreign countries | $108,000 | 55 |
| Foreign governments and official institutions | $0 | 46 |
| 2023-03-31 | Rank | |
| Transaction accounts | $1,129,364,000 | 288 |
| Individuals, partnerships and corporations | $827,058,000 | 327 |
| U.S. government | $0 | 739 |
| States and political subdivisions in U.S. | $297,458,000 | 126 |
| Commercial banks and other depository institutions in the U.S. | $4,731,000 | 231 |
| Foreign deposits | $117,000 | 86 |
| Banks in foreign countries | $117,000 | 57 |
| Foreign governments and official institutions | $0 | 54 |
| 2022-12-31 | Rank | |
| Transaction accounts | $791,967,000 | 391 |
| Individuals, partnerships and corporations | $465,353,000 | 582 |
| U.S. government | $0 | 770 |
| States and political subdivisions in U.S. | $321,519,000 | 120 |
| Commercial banks and other depository institutions in the U.S. | $4,980,000 | 242 |
| Foreign deposits | $115,000 | 73 |
| Banks in foreign countries | $115,000 | 59 |
| Foreign governments and official institutions | $0 | 38 |
| 2022-09-30 | Rank | |
| Transaction accounts | $759,759,000 | 409 |
| Individuals, partnerships and corporations | $635,733,000 | 424 |
| U.S. government | $0 | 760 |
| States and political subdivisions in U.S. | $113,788,000 | 306 |
| Commercial banks and other depository institutions in the U.S. | $7,716,000 | 172 |
| Foreign deposits | $2,522,000 | 51 |
| Banks in foreign countries | $2,522,000 | 43 |
| Foreign governments and official institutions | $0 | 38 |
| 2022-06-30 | Rank | |
| Transaction accounts | $704,985,000 | 429 |
| Individuals, partnerships and corporations | $631,495,000 | 417 |
| U.S. government | $0 | 693 |
| States and political subdivisions in U.S. | $62,814,000 | 531 |
| Commercial banks and other depository institutions in the U.S. | $3,524,000 | 283 |
| Foreign deposits | $7,152,000 | 47 |
| Banks in foreign countries | $7,152,000 | 43 |
| Foreign governments and official institutions | $0 | 36 |
| 2022-03-31 | Rank | |
| Transaction accounts | $699,606,000 | 437 |
| Individuals, partnerships and corporations | $624,989,000 | 420 |
| U.S. government | $0 | 692 |
| States and political subdivisions in U.S. | $60,738,000 | 546 |
| Commercial banks and other depository institutions in the U.S. | $1,490,000 | 360 |
| Foreign deposits | $12,389,000 | 33 |
| Banks in foreign countries | $12,389,000 | 30 |
| Foreign governments and official institutions | $0 | 41 |
| 2021-12-31 | Rank | |
| Transaction accounts | $630,459,000 | 475 |
| Individuals, partnerships and corporations | $558,255,000 | 458 |
| U.S. government | $0 | 783 |
| States and political subdivisions in U.S. | $51,074,000 | 621 |
| Commercial banks and other depository institutions in the U.S. | $1,311,000 | 402 |
| Foreign deposits | $19,819,000 | 30 |
| Banks in foreign countries | $19,819,000 | 27 |
| Foreign governments and official institutions | $0 | 38 |
| 2021-09-30 | Rank | |
| Transaction accounts | $436,394,000 | 629 |
| Individuals, partnerships and corporations | $415,055,000 | 588 |
| U.S. government | $0 | 709 |
| States and political subdivisions in U.S. | $10,379,000 | 1,994 |
| Commercial banks and other depository institutions in the U.S. | $500,000 | 605 |
| Foreign deposits | $10,460,000 | 29 |
| Banks in foreign countries | $10,460,000 | 27 |
| Foreign governments and official institutions | $0 | 41 |
| 2021-06-30 | Rank | |
| Transaction accounts | $438,103,000 | 585 |
| Individuals, partnerships and corporations | $420,944,000 | 538 |
| U.S. government | $0 | 709 |
| States and political subdivisions in U.S. | $8,215,000 | 2,205 |
| Commercial banks and other depository institutions in the U.S. | $248,000 | 799 |
| Foreign deposits | $8,696,000 | 36 |
| Banks in foreign countries | $8,696,000 | 34 |
| Foreign governments and official institutions | $0 | 44 |
| 2021-03-31 | Rank | |
| Transaction accounts | $489,310,000 | 486 |
| Individuals, partnerships and corporations | $454,559,000 | 456 |
| U.S. government | $0 | 703 |
| States and political subdivisions in U.S. | $15,497,000 | 1,497 |
| Commercial banks and other depository institutions in the U.S. | $993,000 | 485 |
| Foreign deposits | $18,261,000 | 29 |
| Banks in foreign countries | $18,261,000 | 26 |
| Foreign governments and official institutions | $0 | 37 |
| 2020-12-31 | Rank | |
| Transaction accounts | $387,676,000 | 526 |
| Individuals, partnerships and corporations | $372,108,000 | 487 |
| U.S. government | $0 | 774 |
| States and political subdivisions in U.S. | $5,004,000 | 2,616 |
| Commercial banks and other depository institutions in the U.S. | $497,000 | 635 |
| Foreign deposits | $10,067,000 | 33 |
| Banks in foreign countries | $10,067,000 | 31 |
| Foreign governments and official institutions | $0 | 36 |
| 2020-09-30 | Rank | |
| Transaction accounts | $448,185,000 | 417 |
| Individuals, partnerships and corporations | $435,529,000 | 387 |
| U.S. government | $0 | 731 |
| States and political subdivisions in U.S. | $1,544,000 | 3,490 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,213 |
| Foreign deposits | $11,112,000 | 30 |
| Banks in foreign countries | $11,112,000 | 28 |
| Foreign governments and official institutions | $0 | 33 |
| 2020-06-30 | Rank | |
| Transaction accounts | $457,324,000 | 384 |
| Individuals, partnerships and corporations | $435,166,000 | 355 |
| U.S. government | $0 | 725 |
| States and political subdivisions in U.S. | $2,650,000 | 3,126 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,219 |
| Foreign deposits | $19,508,000 | 25 |
| Banks in foreign countries | $19,508,000 | 23 |
| Foreign governments and official institutions | $0 | 34 |
| 2020-03-31 | Rank | |
| Transaction accounts | $297,432,000 | 448 |
| Individuals, partnerships and corporations | $282,935,000 | 416 |
| U.S. government | $0 | 756 |
| States and political subdivisions in U.S. | $289,000 | 4,100 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,277 |
| Foreign deposits | $14,208,000 | 28 |
| Banks in foreign countries | $14,208,000 | 26 |
| Foreign governments and official institutions | $0 | 34 |
| 2019-12-31 | Rank | |
| Transaction accounts | $332,177,000 | 388 |
| Individuals, partnerships and corporations | $309,137,000 | 360 |
| U.S. government | $0 | 893 |
| States and political subdivisions in U.S. | $7,109,000 | 2,058 |
| Commercial banks and other depository institutions in the U.S. | $1,787,000 | 322 |
| Foreign deposits | $14,144,000 | 27 |
| Banks in foreign countries | $14,144,000 | 25 |
| Foreign governments and official institutions | $0 | 32 |
| 2019-09-30 | Rank | |
| Transaction accounts | $275,277,000 | 451 |
| Individuals, partnerships and corporations | $266,100,000 | 410 |
| U.S. government | $0 | 838 |
| States and political subdivisions in U.S. | $102,000 | 4,365 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,217 |
| Foreign deposits | $9,075,000 | 34 |
| Banks in foreign countries | $9,075,000 | 31 |
| Foreign governments and official institutions | $0 | 32 |
| 2019-06-30 | Rank | |
| Transaction accounts | $249,558,000 | 492 |
| Individuals, partnerships and corporations | $239,334,000 | 439 |
| U.S. government | $0 | 830 |
| States and political subdivisions in U.S. | $36,000 | 4,485 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,214 |
| Foreign deposits | $10,188,000 | 32 |
| Banks in foreign countries | $10,188,000 | 29 |
| Foreign governments and official institutions | $0 | 31 |
| 2019-03-31 | Rank | |
| Transaction accounts | $221,060,000 | 547 |
| Individuals, partnerships and corporations | $210,300,000 | 497 |
| U.S. government | $0 | 867 |
| States and political subdivisions in U.S. | $0 | 4,617 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,195 |
| Foreign deposits | $10,760,000 | 29 |
| Banks in foreign countries | $10,760,000 | 26 |
| Foreign governments and official institutions | $0 | 33 |
| 2018-12-31 | Rank | |
| Transaction accounts | $196,228,000 | 668 |
| Individuals, partnerships and corporations | $190,630,000 | 591 |
| U.S. government | $0 | 976 |
| States and political subdivisions in U.S. | $0 | 4,657 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,190 |
| Foreign deposits | $5,598,000 | 39 |
| Banks in foreign countries | $5,598,000 | 36 |
| Foreign governments and official institutions | $0 | 35 |
| 2018-09-30 | Rank | |
| Transaction accounts | $236,635,000 | 533 |
| Individuals, partnerships and corporations | $228,529,000 | 477 |
| U.S. government | $0 | 883 |
| States and political subdivisions in U.S. | $0 | 4,702 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,191 |
| Foreign deposits | $8,106,000 | 37 |
| Banks in foreign countries | $8,106,000 | 32 |
| Foreign governments and official institutions | $0 | 34 |
| 2018-06-30 | Rank | |
| Transaction accounts | $221,695,000 | 570 |
| Individuals, partnerships and corporations | $214,156,000 | 513 |
| U.S. government | $0 | 969 |
| States and political subdivisions in U.S. | $0 | 4,752 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,156 |
| Foreign deposits | $7,539,000 | 36 |
| Banks in foreign countries | $7,539,000 | 31 |
| Foreign governments and official institutions | $0 | 33 |
| 2018-03-31 | Rank | |
| Transaction accounts | $257,616,000 | 490 |
| Individuals, partnerships and corporations | $240,452,000 | 460 |
| U.S. government | $0 | 968 |
| States and political subdivisions in U.S. | $0 | 4,773 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,072 |
| Foreign deposits | $17,164,000 | 26 |
| Banks in foreign countries | $17,164,000 | 22 |
| Foreign governments and official institutions | $0 | 33 |
| 2017-12-31 | Rank | |
| Transaction accounts | $273,618,000 | 462 |
| Individuals, partnerships and corporations | $253,723,000 | 436 |
| U.S. government | $0 | 1,066 |
| States and political subdivisions in U.S. | $0 | 4,842 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,093 |
| Foreign deposits | $19,895,000 | 21 |
| Banks in foreign countries | $19,895,000 | 19 |
| Foreign governments and official institutions | $0 | 31 |
| 2017-09-30 | Rank | |
| Transaction accounts | $300,178,000 | 385 |
| Individuals, partnerships and corporations | $258,467,000 | 403 |
| U.S. government | $0 | 1,015 |
| States and political subdivisions in U.S. | $0 | 4,868 |
| Commercial banks and other depository institutions in the U.S. | $361,000 | 458 |
| Foreign deposits | $41,350,000 | 15 |
| Banks in foreign countries | $41,350,000 | 15 |
| Foreign governments and official institutions | $0 | 33 |
| 2017-06-30 | Rank | |
| Transaction accounts | $312,791,000 | 372 |
| Individuals, partnerships and corporations | $229,964,000 | 481 |
| U.S. government | $0 | 1,022 |
| States and political subdivisions in U.S. | $0 | 4,912 |
| Commercial banks and other depository institutions in the U.S. | $44,630,000 | 60 |
| Foreign deposits | $38,197,000 | 14 |
| Banks in foreign countries | $38,197,000 | 14 |
| Foreign governments and official institutions | $0 | 32 |
| 2017-03-31 | Rank | |
| Transaction accounts | $337,463,000 | 338 |
| Individuals, partnerships and corporations | $271,049,000 | 379 |
| U.S. government | $0 | 1,032 |
| States and political subdivisions in U.S. | $0 | 4,956 |
| Commercial banks and other depository institutions in the U.S. | $50,519,000 | 58 |
| Foreign deposits | $15,895,000 | 26 |
| Banks in foreign countries | $15,895,000 | 22 |
| Foreign governments and official institutions | $0 | 30 |
| 2016-12-31 | Rank | |
| Transaction accounts | $341,131,000 | 332 |
| Individuals, partnerships and corporations | $234,568,000 | 437 |
| U.S. government | $0 | 1,107 |
| States and political subdivisions in U.S. | $0 | 4,993 |
| Commercial banks and other depository institutions in the U.S. | $50,497,000 | 59 |
| Foreign deposits | $56,066,000 | 12 |
| Banks in foreign countries | $56,066,000 | 12 |
| Foreign governments and official institutions | $0 | 28 |
| 2016-09-30 | Rank | |
| Transaction accounts | $346,111,000 | 316 |
| Individuals, partnerships and corporations | $262,727,000 | 368 |
| U.S. government | $0 | 1,086 |
| States and political subdivisions in U.S. | $0 | 5,036 |
| Commercial banks and other depository institutions in the U.S. | $47,586,000 | 60 |
| Foreign deposits | $35,798,000 | 19 |
| Banks in foreign countries | $35,798,000 | 17 |
| Foreign governments and official institutions | $0 | 28 |
| 2016-06-30 | Rank | |
| Transaction accounts | $347,128,000 | 314 |
| Individuals, partnerships and corporations | $277,943,000 | 336 |
| U.S. government | $0 | 989 |
| States and political subdivisions in U.S. | $0 | 5,097 |
| Commercial banks and other depository institutions in the U.S. | $33,352,000 | 68 |
| Foreign deposits | $35,833,000 | 14 |
| Banks in foreign countries | $35,833,000 | 12 |
| Foreign governments and official institutions | $0 | 28 |
| 2016-03-31 | Rank | |
| Transaction accounts | $522,753,000 | 198 |
| Individuals, partnerships and corporations | $439,534,000 | 200 |
| U.S. government | $0 | 997 |
| States and political subdivisions in U.S. | $0 | 5,137 |
| Commercial banks and other depository institutions in the U.S. | $25,034,000 | 72 |
| Foreign deposits | $58,185,000 | 13 |
| Banks in foreign countries | $58,185,000 | 12 |
| Foreign governments and official institutions | $0 | 28 |
| 2015-12-31 | Rank | |
| Transaction accounts | $388,632,000 | 262 |
| Individuals, partnerships and corporations | $244,850,000 | 385 |
| U.S. government | $0 | 1,137 |
| States and political subdivisions in U.S. | $0 | 5,176 |
| Commercial banks and other depository institutions in the U.S. | $38,575,000 | 65 |
| Foreign deposits | $105,207,000 | 11 |
| Banks in foreign countries | $105,207,000 | 11 |
| Foreign governments and official institutions | $0 | 28 |
| 2015-09-30 | Rank | |
| Transaction accounts | $375,108,000 | 261 |
| Individuals, partnerships and corporations | $237,946,000 | 369 |
| U.S. government | $0 | 1,027 |
| States and political subdivisions in U.S. | $0 | 5,223 |
| Commercial banks and other depository institutions in the U.S. | $40,374,000 | 66 |
| Foreign deposits | $96,788,000 | 11 |
| Banks in foreign countries | $96,788,000 | 11 |
| Foreign governments and official institutions | $0 | 28 |
| 2015-06-30 | Rank | |
| Transaction accounts | $333,961,000 | 297 |
| Individuals, partnerships and corporations | $214,467,000 | 422 |
| U.S. government | $0 | 1,068 |
| States and political subdivisions in U.S. | $0 | 5,279 |
| Commercial banks and other depository institutions in the U.S. | $30,929,000 | 66 |
| Foreign deposits | $88,565,000 | 9 |
| Banks in foreign countries | $88,565,000 | 9 |
| Foreign governments and official institutions | $0 | 29 |
| 2015-03-31 | Rank | |
| Transaction accounts | $453,362,000 | 216 |
| Individuals, partnerships and corporations | $323,796,000 | 258 |
| U.S. government | $0 | 1,065 |
| States and political subdivisions in U.S. | $0 | 5,329 |
| Commercial banks and other depository institutions in the U.S. | $30,558,000 | 71 |
| Foreign deposits | $99,008,000 | 10 |
| Banks in foreign countries | $99,008,000 | 10 |
| Foreign governments and official institutions | $0 | 29 |
| 2014-12-31 | Rank | |
| Transaction accounts | $348,687,000 | 273 |
| Individuals, partnerships and corporations | $234,134,000 | 361 |
| U.S. government | $0 | 1,166 |
| States and political subdivisions in U.S. | $0 | 5,390 |
| Commercial banks and other depository institutions in the U.S. | $30,805,000 | 72 |
| Foreign deposits | $83,748,000 | 10 |
| Banks in foreign countries | $83,748,000 | 10 |
| Foreign governments and official institutions | $0 | 29 |
| 2014-09-30 | Rank | |
| Transaction accounts | $452,295,000 | 194 |
| Individuals, partnerships and corporations | $248,692,000 | 314 |
| U.S. government | $0 | 1,077 |
| States and political subdivisions in U.S. | $0 | 5,431 |
| Commercial banks and other depository institutions in the U.S. | $30,268,000 | 66 |
| Foreign deposits | $173,335,000 | 12 |
| Banks in foreign countries | $173,335,000 | 12 |
| Foreign governments and official institutions | $0 | 28 |
| 2014-06-30 | Rank | |
| Transaction accounts | $389,596,000 | 230 |
| Individuals, partnerships and corporations | $265,410,000 | 286 |
| U.S. government | $0 | 1,155 |
| States and political subdivisions in U.S. | $0 | 5,501 |
| Commercial banks and other depository institutions in the U.S. | $30,682,000 | 68 |
| Foreign deposits | $93,504,000 | 11 |
| Banks in foreign countries | $93,504,000 | 11 |
| Foreign governments and official institutions | $0 | 32 |
| 2014-03-31 | Rank | |
| Transaction accounts | $372,069,000 | 233 |
| Individuals, partnerships and corporations | $202,069,000 | 387 |
| U.S. government | $0 | 1,136 |
| States and political subdivisions in U.S. | $0 | 5,542 |
| Commercial banks and other depository institutions in the U.S. | $5,849,000 | 131 |
| Foreign deposits | $164,151,000 | 10 |
| Banks in foreign countries | $164,151,000 | 10 |
| Foreign governments and official institutions | $0 | 35 |
| 2013-12-31 | Rank | |
| Transaction accounts | $361,282,000 | 230 |
| Individuals, partnerships and corporations | $196,602,000 | 392 |
| U.S. government | $0 | 1,298 |
| States and political subdivisions in U.S. | $0 | 5,599 |
| Commercial banks and other depository institutions in the U.S. | $28,948,000 | 74 |
| Foreign deposits | $135,732,000 | 10 |
| Banks in foreign countries | $135,732,000 | 10 |
| Foreign governments and official institutions | $0 | 36 |
| 2013-09-30 | Rank | |
| Transaction accounts | $383,089,000 | 206 |
| Individuals, partnerships and corporations | $217,275,000 | 335 |
| U.S. government | $0 | 1,218 |
| States and political subdivisions in U.S. | $0 | 5,638 |
| Commercial banks and other depository institutions in the U.S. | $2,401,000 | 190 |
| Foreign deposits | $163,413,000 | 9 |
| Banks in foreign countries | $163,413,000 | 9 |
| Foreign governments and official institutions | $0 | 36 |
| 2013-06-30 | Rank | |
| Transaction accounts | $415,767,000 | 182 |
| Individuals, partnerships and corporations | $270,987,000 | 242 |
| U.S. government | $0 | 1,195 |
| States and political subdivisions in U.S. | $0 | 5,663 |
| Commercial banks and other depository institutions in the U.S. | $2,461,000 | 183 |
| Foreign deposits | $142,319,000 | 10 |
| Banks in foreign countries | $142,319,000 | 9 |
| Foreign governments and official institutions | $0 | 37 |
| 2013-03-31 | Rank | |
| Transaction accounts | $361,940,000 | 204 |
| Individuals, partnerships and corporations | $230,398,000 | 294 |
| U.S. government | $0 | 1,244 |
| States and political subdivisions in U.S. | $0 | 5,715 |
| Commercial banks and other depository institutions in the U.S. | $2,475,000 | 192 |
| Foreign deposits | $129,067,000 | 10 |
| Banks in foreign countries | $129,067,000 | 10 |
| Foreign governments and official institutions | $0 | 38 |
| 2012-12-31 | Rank | |
| Transaction accounts | $308,541,000 | 252 |
| Individuals, partnerships and corporations | $247,761,000 | 273 |
| U.S. government | $0 | 1,391 |
| States and political subdivisions in U.S. | $0 | 5,759 |
| Commercial banks and other depository institutions in the U.S. | $1,446,000 | 260 |
| Foreign deposits | $59,334,000 | 9 |
| Banks in foreign countries | $59,334,000 | 9 |
| Foreign governments and official institutions | $0 | 36 |
| 2012-09-30 | Rank | |
| Transaction accounts | $322,809,000 | 211 |
| Individuals, partnerships and corporations | $203,647,000 | 300 |
| U.S. government | $0 | 1,254 |
| States and political subdivisions in U.S. | $0 | 5,814 |
| Commercial banks and other depository institutions in the U.S. | $7,221,000 | 115 |
| Foreign deposits | $111,941,000 | 9 |
| Banks in foreign countries | $111,941,000 | 8 |
| Foreign governments and official institutions | $0 | 34 |
| 2012-06-30 | Rank | |
| Transaction accounts | $358,889,000 | 195 |
| Individuals, partnerships and corporations | $204,629,000 | 302 |
| U.S. government | $0 | 1,338 |
| States and political subdivisions in U.S. | $0 | 5,817 |
| Commercial banks and other depository institutions in the U.S. | $12,967,000 | 98 |
| Foreign deposits | $141,293,000 | 9 |
| Banks in foreign countries | $141,293,000 | 8 |
| Foreign governments and official institutions | $0 | 33 |
| 2012-03-31 | Rank | |
| Transaction accounts | $208,934,000 | 342 |
| Individuals, partnerships and corporations | $50,549,000 | 2,086 |
| U.S. government | $0 | 1,380 |
| States and political subdivisions in U.S. | $0 | 5,840 |
| Commercial banks and other depository institutions in the U.S. | $1,783,000 | 235 |
| Foreign deposits | $156,602,000 | 9 |
| Banks in foreign countries | $156,602,000 | 8 |
| Foreign governments and official institutions | $0 | 35 |
| 2011-12-31 | Rank | |
| Transaction accounts | $175,390,000 | 420 |
| Individuals, partnerships and corporations | $112,321,000 | 635 |
| U.S. government | $0 | 1,626 |
| States and political subdivisions in U.S. | $0 | 5,609 |
| Commercial banks and other depository institutions in the U.S. | $638,000 | 369 |
| Foreign deposits | $62,431,000 | 10 |
| Banks in foreign countries | $62,431,000 | 8 |
| Foreign governments and official institutions | $0 | 36 |
| 2011-09-30 | Rank | |
| Transaction accounts | $219,077,000 | 298 |
| Individuals, partnerships and corporations | $112,724,000 | 595 |
| U.S. government | $0 | 1,483 |
| States and political subdivisions in U.S. | $0 | 5,616 |
| Commercial banks and other depository institutions in the U.S. | $517,000 | 421 |
| Foreign deposits | $105,836,000 | 9 |
| Banks in foreign countries | $105,836,000 | 8 |
| Foreign governments and official institutions | $0 | 35 |
| 2011-06-30 | Rank | |
| Transaction accounts | $197,572,000 | 336 |
| Individuals, partnerships and corporations | $113,490,000 | 575 |
| U.S. government | $0 | 1,467 |
| States and political subdivisions in U.S. | $0 | 5,650 |
| Commercial banks and other depository institutions in the U.S. | $575,000 | 379 |
| Foreign deposits | $83,507,000 | 9 |
| Banks in foreign countries | $83,507,000 | 8 |
| Foreign governments and official institutions | $0 | 37 |
| 2011-03-31 | Rank | |
| Transaction accounts | $167,003,000 | 397 |
| Individuals, partnerships and corporations | $68,780,000 | 1,142 |
| U.S. government | $0 | 1,483 |
| States and political subdivisions in U.S. | $0 | 5,677 |
| Commercial banks and other depository institutions in the U.S. | $571,000 | 403 |
| Foreign deposits | $97,652,000 | 9 |
| Banks in foreign countries | $97,652,000 | 8 |
| Foreign governments and official institutions | $0 | 40 |
| 2010-12-31 | Rank | |
| Transaction accounts | $181,730,000 | 349 |
| Individuals, partnerships and corporations | $80,935,000 | 868 |
| U.S. government | $0 | 2,759 |
| States and political subdivisions in U.S. | $0 | 5,714 |
| Commercial banks and other depository institutions in the U.S. | $1,714,000 | 210 |
| Foreign deposits | $99,081,000 | 9 |
| Banks in foreign countries | $99,081,000 | 9 |
| Foreign governments and official institutions | $0 | 37 |
| 2010-09-30 | Rank | |
| Transaction accounts | $182,101,000 | 320 |
| Individuals, partnerships and corporations | $78,368,000 | 840 |
| U.S. government | $14,000 | 1,007 |
| States and political subdivisions in U.S. | $0 | 5,777 |
| Commercial banks and other depository institutions in the U.S. | $530,000 | 390 |
| Foreign deposits | $103,189,000 | 9 |
| Banks in foreign countries | $103,189,000 | 9 |
| Foreign governments and official institutions | $0 | 37 |
| 2010-06-30 | Rank | |
| Transaction accounts | $203,212,000 | 274 |
| Individuals, partnerships and corporations | $110,572,000 | 517 |
| U.S. government | $25,000 | 758 |
| States and political subdivisions in U.S. | $0 | 5,823 |
| Commercial banks and other depository institutions in the U.S. | $891,000 | 300 |
| Foreign deposits | $91,724,000 | 9 |
| Banks in foreign countries | $91,724,000 | 8 |
| Foreign governments and official institutions | $0 | 38 |
| 2010-03-31 | Rank | |
| Transaction accounts | $139,630,000 | 436 |
| Individuals, partnerships and corporations | $46,889,000 | 1,785 |
| U.S. government | $24,000 | 781 |
| States and political subdivisions in U.S. | $0 | 5,884 |
| Commercial banks and other depository institutions in the U.S. | $612,000 | 374 |
| Foreign deposits | $92,105,000 | 9 |
| Banks in foreign countries | $92,105,000 | 8 |
| Foreign governments and official institutions | $0 | 38 |
| 2009-12-31 | Rank | |
| Transaction accounts | $153,306,000 | 388 |
| Individuals, partnerships and corporations | $148,616,000 | 335 |
| U.S. government | $13,000 | 1,782 |
| States and political subdivisions in U.S. | $0 | 5,915 |
| Commercial banks and other depository institutions in the U.S. | $122,000 | 776 |
| Foreign deposits | $4,555,000 | 37 |
| Banks in foreign countries | $4,555,000 | 34 |
| Foreign governments and official institutions | $0 | 41 |
| 2009-09-30 | Rank | |
| Transaction accounts | $144,035,000 | 393 |
| Individuals, partnerships and corporations | $139,373,000 | 339 |
| U.S. government | $17,000 | 1,117 |
| States and political subdivisions in U.S. | $0 | 5,949 |
| Commercial banks and other depository institutions in the U.S. | $132,000 | 749 |
| Foreign deposits | $4,513,000 | 34 |
| Banks in foreign countries | $4,513,000 | 33 |
| Foreign governments and official institutions | $0 | 41 |
| 2009-06-30 | Rank | |
| Transaction accounts | $144,543,000 | 397 |
| Individuals, partnerships and corporations | $139,913,000 | 333 |
| U.S. government | $18,000 | 1,062 |
| States and political subdivisions in U.S. | $0 | 5,984 |
| Commercial banks and other depository institutions in the U.S. | $132,000 | 779 |
| Foreign deposits | $4,480,000 | 34 |
| Banks in foreign countries | $4,480,000 | 31 |
| Foreign governments and official institutions | $0 | 43 |
| 2009-03-31 | Rank | |
| Transaction accounts | $162,118,000 | 331 |
| Individuals, partnerships and corporations | $156,866,000 | 294 |
| U.S. government | $11,000 | 1,491 |
| States and political subdivisions in U.S. | $0 | 5,981 |
| Commercial banks and other depository institutions in the U.S. | $110,000 | 803 |
| Foreign deposits | $5,131,000 | 34 |
| Banks in foreign countries | $5,131,000 | 32 |
| Foreign governments and official institutions | $0 | 39 |
| 2008-12-31 | Rank | |
| Transaction accounts | $191,594,000 | 281 |
| Individuals, partnerships and corporations | $186,141,000 | 239 |
| U.S. government | $28,000 | 1,433 |
| States and political subdivisions in U.S. | $0 | 6,015 |
| Commercial banks and other depository institutions in the U.S. | $110,000 | 788 |
| Foreign deposits | $5,315,000 | 26 |
| Banks in foreign countries | $5,315,000 | 24 |
| Foreign governments and official institutions | $0 | 39 |
| 2008-09-30 | Rank | |
| Transaction accounts | $161,139,000 | 314 |
| Individuals, partnerships and corporations | $156,456,000 | 272 |
| U.S. government | $31,000 | 846 |
| States and political subdivisions in U.S. | $0 | 6,050 |
| Commercial banks and other depository institutions in the U.S. | $100,000 | 853 |
| Foreign deposits | $4,552,000 | 34 |
| Banks in foreign countries | $4,552,000 | 34 |
| Foreign governments and official institutions | $0 | 38 |
| 2008-06-30 | Rank | |
| Transaction accounts | $167,809,000 | 314 |
| Individuals, partnerships and corporations | $163,157,000 | 270 |
| U.S. government | $35,000 | 831 |
| States and political subdivisions in U.S. | $0 | 6,095 |
| Commercial banks and other depository institutions in the U.S. | $116,000 | 824 |
| Foreign deposits | $4,501,000 | 33 |
| Banks in foreign countries | $4,501,000 | 33 |
| Foreign governments and official institutions | $0 | 41 |
| 2008-03-31 | Rank | |
| Transaction accounts | $250,686,000 | 196 |
| Individuals, partnerships and corporations | $245,503,000 | 180 |
| U.S. government | $38,000 | 752 |
| States and political subdivisions in U.S. | $0 | 6,122 |
| Commercial banks and other depository institutions in the U.S. | $529,000 | 422 |
| Foreign deposits | $4,616,000 | 35 |
| Banks in foreign countries | $4,616,000 | 32 |
| Foreign governments and official institutions | $0 | 44 |
| 2007-12-31 | Rank | |
| Transaction accounts | $163,648,000 | 325 |
| Individuals, partnerships and corporations | $159,510,000 | 286 |
| U.S. government | $75,000 | 839 |
| States and political subdivisions in U.S. | $0 | 6,185 |
| Commercial banks and other depository institutions in the U.S. | $545,000 | 401 |
| Foreign deposits | $3,518,000 | 42 |
| Banks in foreign countries | $3,518,000 | 39 |
| Foreign governments and official institutions | $0 | 43 |
| 2007-09-30 | Rank | |
| Transaction accounts | $201,885,000 | 241 |
| Individuals, partnerships and corporations | $197,263,000 | 209 |
| U.S. government | $18,000 | 1,343 |
| States and political subdivisions in U.S. | $0 | 6,222 |
| Commercial banks and other depository institutions in the U.S. | $117,000 | 824 |
| Foreign deposits | $4,487,000 | 35 |
| Banks in foreign countries | $4,487,000 | 33 |
| Foreign governments and official institutions | $0 | 42 |
| 2007-06-30 | Rank | |
| Transaction accounts | $234,535,000 | 235 |
| Individuals, partnerships and corporations | $228,141,000 | 213 |
| U.S. government | $39,000 | 822 |
| States and political subdivisions in U.S. | $0 | 6,273 |
| Commercial banks and other depository institutions in the U.S. | $417,000 | 487 |
| Foreign deposits | $5,938,000 | 31 |
| Banks in foreign countries | $5,938,000 | 29 |
| Foreign governments and official institutions | $0 | 40 |
| 2007-03-31 | Rank | |
| Transaction accounts | $189,856,000 | 291 |
| Individuals, partnerships and corporations | $184,678,000 | 267 |
| U.S. government | $25,000 | 1,164 |
| States and political subdivisions in U.S. | $13,000 | 6,191 |
| Commercial banks and other depository institutions in the U.S. | $449,000 | 478 |
| Foreign deposits | $4,691,000 | 37 |
| Banks in foreign countries | $4,691,000 | 35 |
| Foreign governments and official institutions | $0 | 40 |
| 2006-12-31 | Rank | |
| Transaction accounts | $172,763,000 | 338 |
| Individuals, partnerships and corporations | $167,951,000 | 303 |
| U.S. government | $173,000 | 451 |
| States and political subdivisions in U.S. | $19,000 | 6,204 |
| Commercial banks and other depository institutions in the U.S. | $254,000 | 645 |
| Foreign deposits | $4,366,000 | 37 |
| Banks in foreign countries | $4,366,000 | 35 |
| Foreign governments and official institutions | $0 | 42 |
| 2006-09-30 | Rank | |
| Transaction accounts | $174,137,000 | 333 |
| Individuals, partnerships and corporations | $169,081,000 | 306 |
| U.S. government | $36,000 | 926 |
| States and political subdivisions in U.S. | $13,000 | 6,273 |
| Commercial banks and other depository institutions in the U.S. | $194,000 | 744 |
| Foreign deposits | $4,813,000 | 30 |
| Banks in foreign countries | $4,813,000 | 28 |
| Foreign governments and official institutions | $0 | 44 |
| 2006-06-30 | Rank | |
| Transaction accounts | $207,814,000 | 308 |
| Individuals, partnerships and corporations | $203,176,000 | 286 |
| U.S. government | $35,000 | 1,011 |
| States and political subdivisions in U.S. | $63,000 | 6,110 |
| Commercial banks and other depository institutions in the U.S. | $238,000 | 697 |
| Foreign deposits | $4,302,000 | 38 |
| Banks in foreign countries | $4,302,000 | 36 |
| Foreign governments and official institutions | $0 | 43 |
| 2006-03-31 | Rank | |
| Transaction accounts | $193,296,000 | 333 |
| Individuals, partnerships and corporations | $184,909,000 | 322 |
| U.S. government | $26,000 | 1,243 |
| States and political subdivisions in U.S. | $3,748,000 | 2,152 |
| Commercial banks and other depository institutions in the U.S. | $200,000 | 749 |
| Foreign deposits | $4,413,000 | 41 |
| Banks in foreign countries | $4,413,000 | 39 |
| Foreign governments and official institutions | $0 | 42 |
| 2005-12-31 | Rank | |
| Transaction accounts | $182,358,000 | 369 |
| Individuals, partnerships and corporations | $174,891,000 | 345 |
| U.S. government | $70,000 | 1,064 |
| States and political subdivisions in U.S. | $2,657,000 | 2,700 |
| Commercial banks and other depository institutions in the U.S. | $380,000 | 577 |
| Foreign deposits | $4,360,000 | 39 |
| Banks in foreign countries | $4,360,000 | 37 |
| Foreign governments and official institutions | $0 | 43 |
| 2005-09-30 | Rank | |
| Transaction accounts | $507,742,000 | 147 |
| Individuals, partnerships and corporations | $488,346,000 | 136 |
| U.S. government | $41,000 | 932 |
| States and political subdivisions in U.S. | $13,896,000 | 537 |
| Commercial banks and other depository institutions in the U.S. | $396,000 | 541 |
| Foreign deposits | $5,063,000 | 34 |
| Banks in foreign countries | $5,063,000 | 32 |
| Foreign governments and official institutions | $0 | 44 |
| 2005-06-30 | Rank | |
| Transaction accounts | $523,713,000 | 154 |
| Individuals, partnerships and corporations | $515,633,000 | 140 |
| U.S. government | $53,000 | 691 |
| States and political subdivisions in U.S. | $3,428,000 | 2,272 |
| Commercial banks and other depository institutions in the U.S. | $279,000 | 655 |
| Foreign deposits | $4,320,000 | 41 |
| Banks in foreign countries | $4,320,000 | 39 |
| Foreign governments and official institutions | $0 | 42 |
| 2005-03-31 | Rank | |
| Transaction accounts | $540,834,000 | 153 |
| Individuals, partnerships and corporations | $532,807,000 | 142 |
| U.S. government | $39,000 | 792 |
| States and political subdivisions in U.S. | $3,177,000 | 2,414 |
| Commercial banks and other depository institutions in the U.S. | $249,000 | 706 |
| Foreign deposits | $4,562,000 | 34 |
| Banks in foreign countries | $4,562,000 | 32 |
| Foreign governments and official institutions | $0 | 46 |
| 2004-12-31 | Rank | |
| Transaction accounts | $501,480,000 | 169 |
| Individuals, partnerships and corporations | $485,438,000 | 157 |
| U.S. government | $23,000 | 1,823 |
| States and political subdivisions in U.S. | $10,793,000 | 800 |
| Commercial banks and other depository institutions in the U.S. | $100,000 | 1,018 |
| Foreign deposits | $5,126,000 | 32 |
| Banks in foreign countries | $5,126,000 | 30 |
| Foreign governments and official institutions | $0 | 44 |
| 2004-09-30 | Rank | |
| Transaction accounts | $460,501,000 | 173 |
| Individuals, partnerships and corporations | $454,863,000 | 157 |
| U.S. government | $33,000 | 991 |
| States and political subdivisions in U.S. | $0 | 6,733 |
| Commercial banks and other depository institutions in the U.S. | $135,000 | 940 |
| Foreign deposits | $5,470,000 | 33 |
| Banks in foreign countries | $5,470,000 | 31 |
| Foreign governments and official institutions | $0 | 48 |
| 2004-06-30 | Rank | |
| Transaction accounts | $443,448,000 | 181 |
| Individuals, partnerships and corporations | $439,187,000 | 165 |
| U.S. government | $21,000 | 1,570 |
| States and political subdivisions in U.S. | $0 | 6,761 |
| Commercial banks and other depository institutions in the U.S. | $118,000 | 997 |
| Foreign deposits | $4,122,000 | 43 |
| Banks in foreign countries | $4,122,000 | 41 |
| Foreign governments and official institutions | $0 | 46 |
| 2004-03-31 | Rank | |
| Transaction accounts | $430,581,000 | 178 |
| Individuals, partnerships and corporations | $425,514,000 | 166 |
| U.S. government | $31,000 | 1,173 |
| States and political subdivisions in U.S. | $0 | 6,788 |
| Commercial banks and other depository institutions in the U.S. | $65,000 | 1,181 |
| Foreign deposits | $4,971,000 | 38 |
| Banks in foreign countries | $4,971,000 | 36 |
| Foreign governments and official institutions | $0 | 49 |
| 2003-12-31 | Rank | |
| Transaction accounts | $383,992,000 | 156 |
| Individuals, partnerships and corporations | $380,795,000 | 141 |
| U.S. government | $91,000 | 930 |
| States and political subdivisions in U.S. | $0 | 6,853 |
| Commercial banks and other depository institutions in the U.S. | $82,000 | 1,136 |
| Foreign deposits | $3,024,000 | 49 |
| Banks in foreign countries | $3,024,000 | 47 |
| Foreign governments and official institutions | $0 | 47 |
| 2003-09-30 | Rank | |
| Transaction accounts | $356,046,000 | 165 |
| Individuals, partnerships and corporations | $352,641,000 | 149 |
| U.S. government | $47,000 | 896 |
| States and political subdivisions in U.S. | $0 | 6,901 |
| Commercial banks and other depository institutions in the U.S. | $503,000 | 566 |
| Foreign deposits | $2,855,000 | 50 |
| Banks in foreign countries | $2,855,000 | 45 |
| Foreign governments and official institutions | $0 | 53 |
| 2003-06-30 | Rank | |
| Transaction accounts | $330,505,000 | 175 |
| Individuals, partnerships and corporations | $327,552,000 | 162 |
| U.S. government | $49,000 | 935 |
| States and political subdivisions in U.S. | $0 | 6,903 |
| Commercial banks and other depository institutions in the U.S. | $394,000 | 655 |
| Foreign deposits | $2,510,000 | 55 |
| Banks in foreign countries | $2,510,000 | 51 |
| Foreign governments and official institutions | $0 | 51 |
| 2003-03-31 | Rank | |
| Transaction accounts | $316,854,000 | 175 |
| Individuals, partnerships and corporations | $314,147,000 | 157 |
| U.S. government | $29,000 | 1,310 |
| States and political subdivisions in U.S. | $0 | 6,914 |
| Commercial banks and other depository institutions in the U.S. | $225,000 | 855 |
| Foreign deposits | $2,453,000 | 52 |
| Banks in foreign countries | $2,453,000 | 49 |
| Foreign governments and official institutions | $0 | 53 |
| 2002-12-31 | Rank | |
| Transaction accounts | $342,358,000 | 166 |
| Individuals, partnerships and corporations | $334,135,000 | 148 |
| U.S. government | $75,000 | 1,176 |
| States and political subdivisions in U.S. | $0 | 6,941 |
| Commercial banks and other depository institutions in the U.S. | $791,000 | 423 |
| Foreign deposits | $7,357,000 | 37 |
| Banks in foreign countries | $7,357,000 | 35 |
| Foreign governments and official institutions | $0 | 55 |
| 2001-12-31 | Rank | |
| Transaction accounts | $221,678,000 | 236 |
| Individuals, partnerships and corporations | $216,807,000 | 218 |
| U.S. government | $34,000 | 1,970 |
| States and political subdivisions in U.S. | $0 | 7,082 |
| Commercial banks and other depository institutions in the U.S. | $2,250,000 | 244 |
| Foreign deposits | $2,587,000 | 62 |
| Banks in foreign countries | $2,587,000 | 58 |
| Foreign governments and official institutions | $0 | 73 |
| 2000-12-31 | Rank | |
| Transaction accounts | $162,578,000 | 323 |
| Individuals, partnerships and corporations | $148,735,000 | 325 |
| U.S. government | $140,000 | 738 |
| States and political subdivisions in U.S. | $0 | 7,266 |
| Commercial banks and other depository institutions in the U.S. | $3,265,000 | 219 |
| Foreign deposits | $10,438,000 | 34 |
| Banks in foreign countries | $10,438,000 | 32 |
| Foreign governments and official institutions | $0 | 42 |
| 1999-12-31 | Rank | |
| Transaction accounts | $123,480,000 | 461 |
| Individuals, partnerships and corporations | $120,979,000 | 434 |
| U.S. government | $16,000 | 2,637 |
| States and political subdivisions in U.S. | $0 | 7,532 |
| Commercial banks and other depository institutions in the U.S. | $1,585,000 | 305 |
| Foreign deposits | $900,000 | 105 |
| Banks in foreign countries | $900,000 | 94 |
| Foreign governments and official institutions | $0 | 51 |
| 1998-12-31 | Rank | |
| Transaction accounts | $166,853,000 | 366 |
| Individuals, partnerships and corporations | $161,833,000 | 341 |
| U.S. government | $106,000 | 1,173 |
| States and political subdivisions in U.S. | $0 | 7,788 |
| Commercial banks and other depository institutions in the U.S. | $2,597,000 | 271 |
| Foreign deposits | $2,317,000 | 92 |
| Banks in foreign countries | $2,317,000 | 89 |
| Foreign governments and official institutions | $0 | 56 |
| 1997-12-31 | Rank | |
| Transaction accounts | $118,105,000 | 588 |
| Individuals, partnerships and corporations | $112,772,000 | 565 |
| U.S. government | $93,000 | 1,665 |
| States and political subdivisions in U.S. | $0 | 8,192 |
| Commercial banks and other depository institutions in the U.S. | $4,414,000 | 239 |
| Foreign deposits | $826,000 | 121 |
| Banks in foreign countries | $826,000 | 115 |
| Foreign governments and official institutions | $0 | 59 |
| 1996-12-31 | Rank | |
| Transaction accounts | $106,686,000 | 762 |
| Individuals, partnerships and corporations | $104,436,000 | 714 |
| U.S. government | $107,000 | 2,868 |
| States and political subdivisions in U.S. | $0 | 8,607 |
| Commercial banks and other depository institutions in the U.S. | $1,899,000 | 406 |
| Foreign deposits | $244,000 | 187 |
| Banks in foreign countries | $244,000 | 162 |
| Foreign governments and official institutions | $0 | 67 |
| 1995-12-31 | Rank | |
| Transaction accounts | $111,646,000 | 763 |
| Individuals, partnerships and corporations | $107,717,000 | 729 |
| U.S. government | $285,000 | 1,800 |
| States and political subdivisions in U.S. | $0 | 9,006 |
| Commercial banks and other depository institutions in the U.S. | $2,180,000 | 424 |
| Foreign deposits | $1,464,000 | 137 |
| Banks in foreign countries | $1,464,000 | 129 |
| Foreign governments and official institutions | $0 | 79 |
| 1994-12-31 | Rank | |
| Transaction accounts | $104,338,000 | 828 |
| Individuals, partnerships and corporations | $98,585,000 | 814 |
| U.S. government | $270,000 | 1,919 |
| States and political subdivisions in U.S. | $0 | 9,474 |
| Commercial banks and other depository institutions in the U.S. | $2,969,000 | 381 |
| Foreign deposits | $2,514,000 | 114 |
| Banks in foreign countries | $2,514,000 | 106 |
| Foreign governments and official institutions | $0 | 73 |
| 1993-12-31 | Rank | |
| Transaction accounts | $88,344,000 | 980 |
| Individuals, partnerships and corporations | $81,459,000 | 985 |
| U.S. government | $164,000 | 2,282 |
| States and political subdivisions in U.S. | $0 | 9,843 |
| Commercial banks and other depository institutions in the U.S. | $4,266,000 | 367 |
| Foreign deposits | $2,455,000 | 121 |
| Banks in foreign countries | $2,455,000 | 108 |
| Foreign governments and official institutions | $0 | 84 |
| 1992-12-31 | Rank | |
| Transaction accounts | $81,523,000 | 1,049 |
| Individuals, partnerships and corporations | $72,562,000 | 1,089 |
| U.S. government | $211,000 | 2,420 |
| States and political subdivisions in U.S. | $0 | 10,142 |
| Commercial banks and other depository institutions in the U.S. | $3,951,000 | 415 |
| Foreign deposits | $4,799,000 | 82 |
| Banks in foreign countries | $4,799,000 | 77 |
| Foreign governments and official institutions | $0 | 88 |