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American Express National Bank, Transaction Accounts

2023-12-31Rank
Transaction accounts$15,890,074,00042
Individuals, partnerships and corporations$15,890,074,00037
U.S. government$0773
States and political subdivisions in U.S.$03,989
Commercial banks and other depository institutions in the U.S.$01,411
Foreign deposits$083
Banks in foreign countries$062
Foreign governments and official institutions$049
2023-09-30Rank
Transaction accounts$15,524,773,00043
Individuals, partnerships and corporations$15,524,773,00037
U.S. government$0756
States and political subdivisions in U.S.$03,999
Commercial banks and other depository institutions in the U.S.$01,356
Foreign deposits$084
Banks in foreign countries$064
Foreign governments and official institutions$049
2023-06-30Rank
Transaction accounts$16,620,098,00039
Individuals, partnerships and corporations$16,620,098,00035
U.S. government$0738
States and political subdivisions in U.S.$04,019
Commercial banks and other depository institutions in the U.S.$01,343
Foreign deposits$079
Banks in foreign countries$063
Foreign governments and official institutions$046
2023-03-31Rank
Transaction accounts$12,835,156,00046
Individuals, partnerships and corporations$12,835,156,00045
U.S. government$0739
States and political subdivisions in U.S.$04,062
Commercial banks and other depository institutions in the U.S.$01,307
Foreign deposits$093
Banks in foreign countries$061
Foreign governments and official institutions$054
2022-12-31Rank
Transaction accounts$12,792,698,00046
Individuals, partnerships and corporations$12,792,698,00044
U.S. government$0770
States and political subdivisions in U.S.$04,069
Commercial banks and other depository institutions in the U.S.$01,308
Foreign deposits$079
Banks in foreign countries$063
Foreign governments and official institutions$038
2022-09-30Rank
Transaction accounts$12,611,050,00050
Individuals, partnerships and corporations$12,611,050,00046
U.S. government$0760
States and political subdivisions in U.S.$04,098
Commercial banks and other depository institutions in the U.S.$01,290
Foreign deposits$080
Banks in foreign countries$063
Foreign governments and official institutions$038
2022-06-30Rank
Transaction accounts$10,445,724,00060
Individuals, partnerships and corporations$10,445,724,00055
U.S. government$0693
States and political subdivisions in U.S.$04,160
Commercial banks and other depository institutions in the U.S.$01,260
Foreign deposits$079
Banks in foreign countries$063
Foreign governments and official institutions$036
2022-03-31Rank
Transaction accounts$3,502,517,000126
Individuals, partnerships and corporations$3,502,517,000116
U.S. government$0692
States and political subdivisions in U.S.$04,179
Commercial banks and other depository institutions in the U.S.$01,233
Foreign deposits$084
Banks in foreign countries$062
Foreign governments and official institutions$041
2021-12-31Rank
Transaction accounts$2,965,463,000136
Individuals, partnerships and corporations$2,965,463,000127
U.S. government$0783
States and political subdivisions in U.S.$04,208
Commercial banks and other depository institutions in the U.S.$01,231
Foreign deposits$082
Banks in foreign countries$063
Foreign governments and official institutions$038
2021-09-30Rank
Transaction accounts$1,974,377,000167
Individuals, partnerships and corporations$1,974,377,000156
U.S. government$0709
States and political subdivisions in U.S.$04,262
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$1,912,976,000157
Individuals, partnerships and corporations$1,912,976,000148
U.S. government$0709
States and political subdivisions in U.S.$04,297
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$3,626,684,00096
Individuals, partnerships and corporations$3,626,684,00088
U.S. government$0703
States and political subdivisions in U.S.$04,317
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$2,027,569,000128
Individuals, partnerships and corporations$2,027,569,000119
U.S. government$0774
States and political subdivisions in U.S.$04,348
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$1,967,215,000118
Individuals, partnerships and corporations$1,967,215,000106
U.S. government$0731
States and political subdivisions in U.S.$04,357
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$2,760,197,00091
Individuals, partnerships and corporations$2,760,197,00087
U.S. government$0725
States and political subdivisions in U.S.$04,394
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$2,387,020,00077
Individuals, partnerships and corporations$2,387,020,00067
U.S. government$0756
States and political subdivisions in U.S.$04,407
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$1,644,868,000100
Individuals, partnerships and corporations$1,644,868,00090
U.S. government$0893
States and political subdivisions in U.S.$04,469
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$1,204,904,000123
Individuals, partnerships and corporations$1,204,904,000108
U.S. government$0838
States and political subdivisions in U.S.$04,535
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$837,522,000154
Individuals, partnerships and corporations$837,522,000141
U.S. government$0830
States and political subdivisions in U.S.$04,586
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$1,015,363,000136
Individuals, partnerships and corporations$1,015,363,000115
U.S. government$0867
States and political subdivisions in U.S.$04,617
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$1,065,379,000126
Individuals, partnerships and corporations$1,065,379,000116
U.S. government$0976
States and political subdivisions in U.S.$04,657
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$673,034,000178
Individuals, partnerships and corporations$673,034,000163
U.S. government$0883
States and political subdivisions in U.S.$04,702
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$850,510,000154
Individuals, partnerships and corporations$850,510,000139
U.S. government$0969
States and political subdivisions in U.S.$04,752
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$489,369,000247
Individuals, partnerships and corporations$489,369,000212
U.S. government$0968
States and political subdivisions in U.S.$04,773
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$1,050,434,000128
Individuals, partnerships and corporations$1,050,434,000111
U.S. government$01,066
States and political subdivisions in U.S.$04,842
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$494,670,000225
Individuals, partnerships and corporations$494,670,000193
U.S. government$01,015
States and political subdivisions in U.S.$04,868
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$532,392,000219
Individuals, partnerships and corporations$532,392,000192
U.S. government$01,022
States and political subdivisions in U.S.$04,912
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$507,240,000221
Individuals, partnerships and corporations$507,240,000189
U.S. government$01,032
States and political subdivisions in U.S.$04,956
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$670,756,000171
Individuals, partnerships and corporations$670,756,000155
U.S. government$01,107
States and political subdivisions in U.S.$04,993
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$266,005,000419
Individuals, partnerships and corporations$266,005,000359
U.S. government$01,086
States and political subdivisions in U.S.$05,036
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$495,394,000212
Individuals, partnerships and corporations$495,394,000183
U.S. government$0989
States and political subdivisions in U.S.$05,097
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$485,667,000215
Individuals, partnerships and corporations$485,667,000185
U.S. government$0997
States and political subdivisions in U.S.$05,137
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$614,335,000175
Individuals, partnerships and corporations$614,335,000156
U.S. government$01,137
States and political subdivisions in U.S.$05,176
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$437,214,000221
Individuals, partnerships and corporations$437,214,000197
U.S. government$01,027
States and political subdivisions in U.S.$05,223
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$388,589,000254
Individuals, partnerships and corporations$388,589,000221
U.S. government$01,068
States and political subdivisions in U.S.$05,279
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$404,929,000247
Individuals, partnerships and corporations$404,929,000211
U.S. government$01,065
States and political subdivisions in U.S.$05,329
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$655,092,000153
Individuals, partnerships and corporations$655,092,000137
U.S. government$01,166
States and political subdivisions in U.S.$05,390
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$255,090,000362
Individuals, partnerships and corporations$255,090,000301
U.S. government$01,077
States and political subdivisions in U.S.$05,431
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$245,137,000369
Individuals, partnerships and corporations$245,137,000320
U.S. government$01,155
States and political subdivisions in U.S.$05,501
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$471,594,000181
Individuals, partnerships and corporations$471,594,000160
U.S. government$01,136
States and political subdivisions in U.S.$05,542
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$591,257,000149
Individuals, partnerships and corporations$591,257,000128
U.S. government$01,298
States and political subdivisions in U.S.$05,599
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$516,339,000155
Individuals, partnerships and corporations$516,339,000134
U.S. government$01,218
States and political subdivisions in U.S.$05,638
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$564,322,000138
Individuals, partnerships and corporations$564,322,000122
U.S. government$01,195
States and political subdivisions in U.S.$05,663
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$662,852,000126
Individuals, partnerships and corporations$662,852,000111
U.S. government$01,244
States and political subdivisions in U.S.$05,715
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$872,427,000107
Individuals, partnerships and corporations$872,427,00097
U.S. government$01,391
States and political subdivisions in U.S.$05,759
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$959,047,00089
Individuals, partnerships and corporations$959,047,00075
U.S. government$01,254
States and political subdivisions in U.S.$05,814
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$588,509,000127
Individuals, partnerships and corporations$588,509,000115
U.S. government$01,338
States and political subdivisions in U.S.$05,817
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$214,232,000337
Individuals, partnerships and corporations$214,232,000283
U.S. government$01,380
States and political subdivisions in U.S.$05,840
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$304,505,000217
Individuals, partnerships and corporations$304,505,000179
U.S. government$01,626
States and political subdivisions in U.S.$05,609
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$164,278,000421
Individuals, partnerships and corporations$164,278,000343
U.S. government$01,483
States and political subdivisions in U.S.$05,616
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$389,036,000166
Individuals, partnerships and corporations$389,036,000144
U.S. government$01,467
States and political subdivisions in U.S.$05,650
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$124,244,000587
Individuals, partnerships and corporations$124,244,000486
U.S. government$01,483
States and political subdivisions in U.S.$05,677
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$192,916,000325
Individuals, partnerships and corporations$192,916,000264
U.S. government$02,759
States and political subdivisions in U.S.$05,714
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$157,948,000384
Individuals, partnerships and corporations$157,948,000315
U.S. government$03,150
States and political subdivisions in U.S.$05,777
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$183,419,000314
Individuals, partnerships and corporations$183,419,000255
U.S. government$03,298
States and political subdivisions in U.S.$05,823
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$167,434,000340
Individuals, partnerships and corporations$167,434,000276
U.S. government$03,356
States and political subdivisions in U.S.$05,884
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$259,814,000218
Individuals, partnerships and corporations$259,814,000179
U.S. government$03,576
States and political subdivisions in U.S.$05,915
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$155,414,000356
Individuals, partnerships and corporations$155,414,000289
U.S. government$03,490
States and political subdivisions in U.S.$05,949
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$218,410,000243
Individuals, partnerships and corporations$218,410,000205
U.S. government$03,431
States and political subdivisions in U.S.$05,984
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$303,013,000179
Individuals, partnerships and corporations$303,013,000153
U.S. government$03,492
States and political subdivisions in U.S.$05,981
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$452,245,000123
Individuals, partnerships and corporations$452,245,000111
U.S. government$03,762
States and political subdivisions in U.S.$06,015
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$111,866,000491
Individuals, partnerships and corporations$111,866,000418
U.S. government$03,630
States and political subdivisions in U.S.$06,050
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$87,213,000708
Individuals, partnerships and corporations$87,213,000609
U.S. government$03,742
States and political subdivisions in U.S.$06,095
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$117,682,000471
Individuals, partnerships and corporations$117,682,000405
U.S. government$03,748
States and political subdivisions in U.S.$06,122
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$304,306,000179
Individuals, partnerships and corporations$304,306,000157
U.S. government$04,036
States and political subdivisions in U.S.$06,185
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$163,232,000314
Individuals, partnerships and corporations$163,232,000259
U.S. government$03,801
States and political subdivisions in U.S.$06,222
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$219,013,000256
Individuals, partnerships and corporations$219,013,000221
U.S. government$03,930
States and political subdivisions in U.S.$06,273
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$161,047,000357
Individuals, partnerships and corporations$160,961,000316
U.S. government$86,000442
States and political subdivisions in U.S.$06,319
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$299,819,000200
Individuals, partnerships and corporations$299,738,000180
U.S. government$81,000821
States and political subdivisions in U.S.$06,347
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$121,256,000504
Individuals, partnerships and corporations$121,177,000437
U.S. government$79,000514
States and political subdivisions in U.S.$06,399
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$201,342,000320
Individuals, partnerships and corporations$201,264,000290
U.S. government$78,000549
States and political subdivisions in U.S.$06,446
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$152,918,000445
Individuals, partnerships and corporations$152,841,000397
U.S. government$77,000543
States and political subdivisions in U.S.$06,478
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$365,961,000201
Individuals, partnerships and corporations$365,884,000180
U.S. government$77,000987
States and political subdivisions in U.S.$06,531
Commercial banks and other depository institutions in the U.S.$01,692
Foreign deposits$0119
Banks in foreign countries$098
Foreign governments and official institutions$043
2005-09-30Rank
Transaction accounts$169,785,000404
Individuals, partnerships and corporations$169,707,000358
U.S. government$78,000567
States and political subdivisions in U.S.$06,560
Commercial banks and other depository institutions in the U.S.$01,723
Foreign deposits$0125
Banks in foreign countries$0102
Foreign governments and official institutions$044
2005-06-30Rank
Transaction accounts$176,977,000390
Individuals, partnerships and corporations$176,903,000349
U.S. government$74,000545
States and political subdivisions in U.S.$06,574
Commercial banks and other depository institutions in the U.S.$01,714
Foreign deposits$0125
Banks in foreign countries$0105
Foreign governments and official institutions$042
2005-03-31Rank
Transaction accounts$158,864,000448
Individuals, partnerships and corporations$158,790,000399
U.S. government$74,000495
States and political subdivisions in U.S.$06,627
Commercial banks and other depository institutions in the U.S.$01,748
Foreign deposits$0132
Banks in foreign countries$0109
Foreign governments and official institutions$046
2004-12-31Rank
Transaction accounts$312,986,000243
Individuals, partnerships and corporations$312,909,000222
U.S. government$77,000858
States and political subdivisions in U.S.$06,675
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$21,912,0004,638
Individuals, partnerships and corporations$21,830,0004,259
U.S. government$82,000500
States and political subdivisions in U.S.$06,733
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$24,043,0004,383
Individuals, partnerships and corporations$23,959,0004,001
U.S. government$84,000542
States and political subdivisions in U.S.$06,761
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$169,176,000433
Individuals, partnerships and corporations$169,176,000384
U.S. government$04,458
States and political subdivisions in U.S.$06,788
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$227,039,000249
Individuals, partnerships and corporations$226,967,000212
U.S. government$72,0001,111
States and political subdivisions in U.S.$06,853
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$159,972,000364
Individuals, partnerships and corporations$159,903,000310
U.S. government$69,000671
States and political subdivisions in U.S.$06,901
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$163,182,000360
Individuals, partnerships and corporations$163,181,000302
U.S. government$1,0004,372
States and political subdivisions in U.S.$06,903
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$162,038,000336
Individuals, partnerships and corporations$162,037,000281
U.S. government$1,0004,346
States and political subdivisions in U.S.$06,914
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$151,054,000365
Individuals, partnerships and corporations$151,049,000308
U.S. government$5,0003,825
States and political subdivisions in U.S.$06,941
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$151,164,000347
Individuals, partnerships and corporations$151,160,000303
U.S. government$4,0004,202
States and political subdivisions in U.S.$07,082
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$158,126,000336
Individuals, partnerships and corporations$158,122,000301
U.S. government$4,0004,278
States and political subdivisions in U.S.$07,266
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$89,847,000715
Individuals, partnerships and corporations$89,843,000637
U.S. government$4,0004,284
States and political subdivisions in U.S.$07,532
Commercial banks and other depository institutions in the U.S.$02,194
Foreign deposits$0200
Banks in foreign countries$0167
Foreign governments and official institutions$051
1998-12-31Rank
Transaction accounts$93,409,000742
Individuals, partnerships and corporations$93,408,000678
U.S. government$1,0005,561
States and political subdivisions in U.S.$07,788
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$56,555,0001,415
Individuals, partnerships and corporations$56,554,0001,271
U.S. government$1,0006,349
States and political subdivisions in U.S.$08,192
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$121,620,000663
Individuals, partnerships and corporations$121,619,000604
U.S. government$1,0007,301
States and political subdivisions in U.S.$08,607
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$21,501,0003,987
Individuals, partnerships and corporations$21,500,0003,611
U.S. government$1,0007,703
States and political subdivisions in U.S.$09,006
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$16,785,0005,077
Individuals, partnerships and corporations$16,784,0004,723
U.S. government$1,0008,154
States and political subdivisions in U.S.$09,474
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$173,00011,456
Individuals, partnerships and corporations$173,00011,442
U.S. government$08,897
States and political subdivisions in U.S.$09,843
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$320,00011,853
Individuals, partnerships and corporations$320,00011,837
U.S. government$09,434
States and political subdivisions in U.S.$010,142
Commercial banks and other depository institutions in the U.S.$03,931
Foreign deposits$0317
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA