Home > Bank Leumi USA > Transaction Accounts
Bank Leumi USA, Transaction Accounts
| 2022-03-31 | Rank | |
| Transaction accounts | $371,998,000 | 788 |
| Individuals, partnerships and corporations | $322,045,000 | 811 |
| U.S. government | $0 | 692 |
| States and political subdivisions in U.S. | $0 | 4,179 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,233 |
| Foreign deposits | $49,953,000 | 22 |
| Banks in foreign countries | $10,000,000 | 31 |
| Foreign governments and official institutions | $39,953,000 | 9 |
| 2021-12-31 | Rank | |
| Transaction accounts | $417,498,000 | 691 |
| Individuals, partnerships and corporations | $366,369,000 | 692 |
| U.S. government | $0 | 783 |
| States and political subdivisions in U.S. | $1,500,000 | 3,517 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,231 |
| Foreign deposits | $49,629,000 | 22 |
| Banks in foreign countries | $10,100,000 | 35 |
| Foreign governments and official institutions | $39,529,000 | 10 |
| 2021-09-30 | Rank | |
| Transaction accounts | $355,016,000 | 749 |
| Individuals, partnerships and corporations | $303,637,000 | 787 |
| U.S. government | $0 | 709 |
| States and political subdivisions in U.S. | $1,500,000 | 3,529 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,222 |
| Foreign deposits | $49,879,000 | 21 |
| Banks in foreign countries | $10,100,000 | 29 |
| Foreign governments and official institutions | $39,779,000 | 9 |
| 2021-06-30 | Rank | |
| Transaction accounts | $326,620,000 | 767 |
| Individuals, partnerships and corporations | $276,973,000 | 797 |
| U.S. government | $0 | 709 |
| States and political subdivisions in U.S. | $2,500,000 | 3,249 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,238 |
| Foreign deposits | $47,147,000 | 22 |
| Banks in foreign countries | $7,739,000 | 35 |
| Foreign governments and official institutions | $39,408,000 | 9 |
| 2021-03-31 | Rank | |
| Transaction accounts | $294,496,000 | 804 |
| Individuals, partnerships and corporations | $241,178,000 | 887 |
| U.S. government | $65,000 | 186 |
| States and political subdivisions in U.S. | $2,500,000 | 3,223 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,247 |
| Foreign deposits | $50,753,000 | 21 |
| Banks in foreign countries | $10,100,000 | 32 |
| Foreign governments and official institutions | $40,653,000 | 10 |
| 2020-12-31 | Rank | |
| Transaction accounts | $299,535,000 | 667 |
| Individuals, partnerships and corporations | $246,442,000 | 725 |
| U.S. government | $65,000 | 180 |
| States and political subdivisions in U.S. | $2,500,000 | 3,203 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,265 |
| Foreign deposits | $50,528,000 | 21 |
| Banks in foreign countries | $10,100,000 | 30 |
| Foreign governments and official institutions | $40,428,000 | 10 |
| 2020-09-30 | Rank | |
| Transaction accounts | $242,242,000 | 761 |
| Individuals, partnerships and corporations | $189,456,000 | 886 |
| U.S. government | $64,000 | 189 |
| States and political subdivisions in U.S. | $3,003,000 | 3,012 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,213 |
| Foreign deposits | $49,719,000 | 19 |
| Banks in foreign countries | $10,100,000 | 29 |
| Foreign governments and official institutions | $39,619,000 | 9 |
| 2020-06-30 | Rank | |
| Transaction accounts | $257,548,000 | 675 |
| Individuals, partnerships and corporations | $205,097,000 | 777 |
| U.S. government | $62,000 | 178 |
| States and political subdivisions in U.S. | $2,758,000 | 3,091 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,219 |
| Foreign deposits | $49,631,000 | 16 |
| Banks in foreign countries | $10,100,000 | 28 |
| Foreign governments and official institutions | $39,531,000 | 10 |
| 2020-03-31 | Rank | |
| Transaction accounts | $272,968,000 | 493 |
| Individuals, partnerships and corporations | $218,319,000 | 519 |
| U.S. government | $61,000 | 181 |
| States and political subdivisions in U.S. | $3,255,000 | 2,869 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,277 |
| Foreign deposits | $51,333,000 | 20 |
| Banks in foreign countries | $10,100,000 | 30 |
| Foreign governments and official institutions | $41,233,000 | 9 |
| 2019-12-31 | Rank | |
| Transaction accounts | $271,278,000 | 484 |
| Individuals, partnerships and corporations | $217,663,000 | 507 |
| U.S. government | $60,000 | 193 |
| States and political subdivisions in U.S. | $3,003,000 | 2,956 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,227 |
| Foreign deposits | $50,552,000 | 19 |
| Banks in foreign countries | $9,048,000 | 29 |
| Foreign governments and official institutions | $41,504,000 | 8 |
| 2019-09-30 | Rank | |
| Transaction accounts | $175,437,000 | 739 |
| Individuals, partnerships and corporations | $120,127,000 | 1,022 |
| U.S. government | $57,000 | 203 |
| States and political subdivisions in U.S. | $5,000,000 | 2,392 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,217 |
| Foreign deposits | $50,253,000 | 18 |
| Banks in foreign countries | $10,100,000 | 28 |
| Foreign governments and official institutions | $40,153,000 | 9 |
| 2019-06-30 | Rank | |
| Transaction accounts | $140,794,000 | 990 |
| Individuals, partnerships and corporations | $89,195,000 | 1,442 |
| U.S. government | $51,000 | 209 |
| States and political subdivisions in U.S. | $2,000,000 | 3,354 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,214 |
| Foreign deposits | $49,548,000 | 18 |
| Banks in foreign countries | $10,100,000 | 30 |
| Foreign governments and official institutions | $39,448,000 | 9 |
| 2019-03-31 | Rank | |
| Transaction accounts | $198,013,000 | 637 |
| Individuals, partnerships and corporations | $147,199,000 | 773 |
| U.S. government | $53,000 | 204 |
| States and political subdivisions in U.S. | $1,000,000 | 3,805 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,195 |
| Foreign deposits | $49,761,000 | 18 |
| Banks in foreign countries | $10,100,000 | 27 |
| Foreign governments and official institutions | $39,661,000 | 10 |
| 2018-12-31 | Rank | |
| Transaction accounts | $236,113,000 | 546 |
| Individuals, partnerships and corporations | $186,520,000 | 609 |
| U.S. government | $54,000 | 203 |
| States and political subdivisions in U.S. | $3,000,000 | 3,029 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,190 |
| Foreign deposits | $46,539,000 | 17 |
| Banks in foreign countries | $6,728,000 | 32 |
| Foreign governments and official institutions | $39,811,000 | 9 |
| 2018-09-30 | Rank | |
| Transaction accounts | $215,937,000 | 578 |
| Individuals, partnerships and corporations | $187,840,000 | 586 |
| U.S. government | $55,000 | 208 |
| States and political subdivisions in U.S. | $2,000,000 | 3,367 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,191 |
| Foreign deposits | $26,042,000 | 21 |
| Banks in foreign countries | $10,100,000 | 29 |
| Foreign governments and official institutions | $15,942,000 | 12 |
| 2018-06-30 | Rank | |
| Transaction accounts | $186,495,000 | 707 |
| Individuals, partnerships and corporations | $168,865,000 | 674 |
| U.S. government | $50,000 | 215 |
| States and political subdivisions in U.S. | $2,107,000 | 3,383 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,156 |
| Foreign deposits | $15,473,000 | 25 |
| Banks in foreign countries | $211,000 | 54 |
| Foreign governments and official institutions | $15,262,000 | 12 |
| 2018-03-31 | Rank | |
| Transaction accounts | $250,879,000 | 514 |
| Individuals, partnerships and corporations | $223,945,000 | 498 |
| U.S. government | $45,000 | 228 |
| States and political subdivisions in U.S. | $2,247,000 | 3,269 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,072 |
| Foreign deposits | $24,642,000 | 21 |
| Banks in foreign countries | $10,100,000 | 28 |
| Foreign governments and official institutions | $14,542,000 | 13 |
| 2017-12-31 | Rank | |
| Transaction accounts | $256,298,000 | 499 |
| Individuals, partnerships and corporations | $231,798,000 | 485 |
| U.S. government | $36,000 | 270 |
| States and political subdivisions in U.S. | $2,000,000 | 3,427 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,093 |
| Foreign deposits | $22,464,000 | 20 |
| Banks in foreign countries | $10,100,000 | 27 |
| Foreign governments and official institutions | $12,364,000 | 12 |
| 2017-09-30 | Rank | |
| Transaction accounts | $112,117,000 | 1,292 |
| Individuals, partnerships and corporations | $88,745,000 | 1,474 |
| U.S. government | $24,000 | 298 |
| States and political subdivisions in U.S. | $2,004,000 | 3,396 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,106 |
| Foreign deposits | $21,344,000 | 23 |
| Banks in foreign countries | $10,100,000 | 28 |
| Foreign governments and official institutions | $11,244,000 | 11 |
| 2017-06-30 | Rank | |
| Transaction accounts | $181,731,000 | 712 |
| Individuals, partnerships and corporations | $158,902,000 | 713 |
| U.S. government | $23,000 | 298 |
| States and political subdivisions in U.S. | $2,004,000 | 3,444 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,125 |
| Foreign deposits | $20,802,000 | 21 |
| Banks in foreign countries | $10,100,000 | 28 |
| Foreign governments and official institutions | $10,702,000 | 13 |
| 2017-03-31 | Rank | |
| Transaction accounts | $187,215,000 | 667 |
| Individuals, partnerships and corporations | $164,813,000 | 669 |
| U.S. government | $18,000 | 346 |
| States and political subdivisions in U.S. | $3,004,000 | 3,001 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,131 |
| Foreign deposits | $19,380,000 | 22 |
| Banks in foreign countries | $10,002,000 | 27 |
| Foreign governments and official institutions | $9,378,000 | 13 |
| 2016-12-31 | Rank | |
| Transaction accounts | $151,593,000 | 861 |
| Individuals, partnerships and corporations | $111,333,000 | 1,083 |
| U.S. government | $12,000 | 462 |
| States and political subdivisions in U.S. | $21,050,000 | 767 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,135 |
| Foreign deposits | $19,198,000 | 26 |
| Banks in foreign countries | $10,100,000 | 29 |
| Foreign governments and official institutions | $9,098,000 | 13 |
| 2016-09-30 | Rank | |
| Transaction accounts | $227,521,000 | 511 |
| Individuals, partnerships and corporations | $195,327,000 | 525 |
| U.S. government | $40,000 | 252 |
| States and political subdivisions in U.S. | $12,087,000 | 1,221 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,153 |
| Foreign deposits | $20,067,000 | 23 |
| Banks in foreign countries | $10,100,000 | 30 |
| Foreign governments and official institutions | $9,967,000 | 13 |
| 2016-06-30 | Rank | |
| Transaction accounts | $203,286,000 | 580 |
| Individuals, partnerships and corporations | $172,661,000 | 596 |
| U.S. government | $50,000 | 228 |
| States and political subdivisions in U.S. | $10,811,000 | 1,363 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,156 |
| Foreign deposits | $19,764,000 | 19 |
| Banks in foreign countries | $10,002,000 | 23 |
| Foreign governments and official institutions | $9,762,000 | 13 |
| 2016-03-31 | Rank | |
| Transaction accounts | $1,564,027,000 | 77 |
| Individuals, partnerships and corporations | $1,532,395,000 | 72 |
| U.S. government | $23,000 | 315 |
| States and political subdivisions in U.S. | $10,808,000 | 1,402 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,168 |
| Foreign deposits | $20,801,000 | 20 |
| Banks in foreign countries | $10,837,000 | 23 |
| Foreign governments and official institutions | $9,964,000 | 13 |
| 2015-12-31 | Rank | |
| Transaction accounts | $1,530,356,000 | 82 |
| Individuals, partnerships and corporations | $1,500,621,000 | 78 |
| U.S. government | $0 | 1,137 |
| States and political subdivisions in U.S. | $10,806,000 | 1,403 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,154 |
| Foreign deposits | $18,929,000 | 23 |
| Banks in foreign countries | $10,086,000 | 26 |
| Foreign governments and official institutions | $8,843,000 | 13 |
| 2015-09-30 | Rank | |
| Transaction accounts | $1,390,541,000 | 85 |
| Individuals, partnerships and corporations | $1,358,799,000 | 81 |
| U.S. government | $0 | 1,027 |
| States and political subdivisions in U.S. | $11,551,000 | 1,236 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,171 |
| Foreign deposits | $20,191,000 | 22 |
| Banks in foreign countries | $10,093,000 | 24 |
| Foreign governments and official institutions | $10,098,000 | 12 |
| 2015-06-30 | Rank | |
| Transaction accounts | $1,397,790,000 | 88 |
| Individuals, partnerships and corporations | $1,366,268,000 | 81 |
| U.S. government | $0 | 1,068 |
| States and political subdivisions in U.S. | $11,648,000 | 1,247 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,198 |
| Foreign deposits | $19,874,000 | 19 |
| Banks in foreign countries | $10,093,000 | 24 |
| Foreign governments and official institutions | $9,781,000 | 12 |
| 2015-03-31 | Rank | |
| Transaction accounts | $1,320,128,000 | 87 |
| Individuals, partnerships and corporations | $1,286,764,000 | 83 |
| U.S. government | $69,000 | 209 |
| States and political subdivisions in U.S. | $11,298,000 | 1,300 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,208 |
| Foreign deposits | $21,997,000 | 15 |
| Banks in foreign countries | $12,224,000 | 19 |
| Foreign governments and official institutions | $9,773,000 | 13 |
| 2014-12-31 | Rank | |
| Transaction accounts | $1,360,333,000 | 86 |
| Individuals, partnerships and corporations | $1,330,930,000 | 81 |
| U.S. government | $0 | 1,166 |
| States and political subdivisions in U.S. | $11,296,000 | 1,295 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,225 |
| Foreign deposits | $18,107,000 | 22 |
| Banks in foreign countries | $12,332,000 | 21 |
| Foreign governments and official institutions | $5,775,000 | 13 |
| 2014-09-30 | Rank | |
| Transaction accounts | $1,249,913,000 | 87 |
| Individuals, partnerships and corporations | $1,220,161,000 | 77 |
| U.S. government | $0 | 1,077 |
| States and political subdivisions in U.S. | $11,293,000 | 1,181 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,246 |
| Foreign deposits | $18,459,000 | 21 |
| Banks in foreign countries | $12,000,000 | 23 |
| Foreign governments and official institutions | $6,459,000 | 13 |
| 2014-06-30 | Rank | |
| Transaction accounts | $1,299,229,000 | 83 |
| Individuals, partnerships and corporations | $1,269,691,000 | 74 |
| U.S. government | $0 | 1,155 |
| States and political subdivisions in U.S. | $11,288,000 | 1,192 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,260 |
| Foreign deposits | $18,250,000 | 19 |
| Banks in foreign countries | $11,713,000 | 18 |
| Foreign governments and official institutions | $6,537,000 | 13 |
| 2014-03-31 | Rank | |
| Transaction accounts | $1,218,640,000 | 87 |
| Individuals, partnerships and corporations | $1,188,190,000 | 82 |
| U.S. government | $0 | 1,136 |
| States and political subdivisions in U.S. | $11,788,000 | 1,180 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,265 |
| Foreign deposits | $18,662,000 | 21 |
| Banks in foreign countries | $12,368,000 | 22 |
| Foreign governments and official institutions | $6,294,000 | 13 |
| 2013-12-31 | Rank | |
| Transaction accounts | $1,181,647,000 | 84 |
| Individuals, partnerships and corporations | $1,151,905,000 | 78 |
| U.S. government | $0 | 1,298 |
| States and political subdivisions in U.S. | $11,786,000 | 1,184 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,296 |
| Foreign deposits | $17,956,000 | 20 |
| Banks in foreign countries | $11,256,000 | 22 |
| Foreign governments and official institutions | $6,700,000 | 14 |
| 2013-09-30 | Rank | |
| Transaction accounts | $1,167,593,000 | 78 |
| Individuals, partnerships and corporations | $1,137,619,000 | 72 |
| U.S. government | $0 | 1,218 |
| States and political subdivisions in U.S. | $11,783,000 | 1,098 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,318 |
| Foreign deposits | $18,191,000 | 19 |
| Banks in foreign countries | $10,185,000 | 22 |
| Foreign governments and official institutions | $8,006,000 | 12 |
| 2013-06-30 | Rank | |
| Transaction accounts | $1,243,412,000 | 75 |
| Individuals, partnerships and corporations | $1,209,452,000 | 68 |
| U.S. government | $0 | 1,195 |
| States and political subdivisions in U.S. | $16,162,000 | 806 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,336 |
| Foreign deposits | $17,798,000 | 18 |
| Banks in foreign countries | $10,277,000 | 20 |
| Foreign governments and official institutions | $7,521,000 | 14 |
| 2013-03-31 | Rank | |
| Transaction accounts | $1,253,472,000 | 75 |
| Individuals, partnerships and corporations | $1,216,888,000 | 66 |
| U.S. government | $0 | 1,244 |
| States and political subdivisions in U.S. | $16,160,000 | 789 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,317 |
| Foreign deposits | $20,424,000 | 15 |
| Banks in foreign countries | $12,320,000 | 18 |
| Foreign governments and official institutions | $8,104,000 | 13 |
| 2012-12-31 | Rank | |
| Transaction accounts | $1,214,938,000 | 82 |
| Individuals, partnerships and corporations | $1,178,209,000 | 72 |
| U.S. government | $0 | 1,391 |
| States and political subdivisions in U.S. | $16,157,000 | 791 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,348 |
| Foreign deposits | $20,572,000 | 17 |
| Banks in foreign countries | $12,251,000 | 22 |
| Foreign governments and official institutions | $8,321,000 | 11 |
| 2012-09-30 | Rank | |
| Transaction accounts | $1,108,896,000 | 76 |
| Individuals, partnerships and corporations | $1,081,936,000 | 62 |
| U.S. government | $0 | 1,254 |
| States and political subdivisions in U.S. | $6,150,000 | 1,841 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,345 |
| Foreign deposits | $20,810,000 | 15 |
| Banks in foreign countries | $12,225,000 | 19 |
| Foreign governments and official institutions | $8,585,000 | 11 |
| 2012-06-30 | Rank | |
| Transaction accounts | $1,115,109,000 | 77 |
| Individuals, partnerships and corporations | $1,090,054,000 | 63 |
| U.S. government | $0 | 1,338 |
| States and political subdivisions in U.S. | $4,150,000 | 2,382 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,364 |
| Foreign deposits | $20,905,000 | 16 |
| Banks in foreign countries | $12,293,000 | 17 |
| Foreign governments and official institutions | $8,612,000 | 10 |
| 2012-03-31 | Rank | |
| Transaction accounts | $1,054,947,000 | 84 |
| Individuals, partnerships and corporations | $1,034,526,000 | 74 |
| U.S. government | $0 | 1,380 |
| States and political subdivisions in U.S. | $150,000 | 5,358 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,366 |
| Foreign deposits | $20,271,000 | 17 |
| Banks in foreign countries | $12,483,000 | 17 |
| Foreign governments and official institutions | $7,788,000 | 11 |
| 2011-12-31 | Rank | |
| Transaction accounts | $1,032,656,000 | 80 |
| Individuals, partnerships and corporations | $1,018,588,000 | 69 |
| U.S. government | $0 | 1,626 |
| States and political subdivisions in U.S. | $150,000 | 5,164 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,316 |
| Foreign deposits | $13,918,000 | 16 |
| Banks in foreign countries | $12,325,000 | 14 |
| Foreign governments and official institutions | $1,593,000 | 15 |
| 2011-09-30 | Rank | |
| Transaction accounts | $1,163,029,000 | 70 |
| Individuals, partnerships and corporations | $1,149,192,000 | 60 |
| U.S. government | $0 | 1,483 |
| States and political subdivisions in U.S. | $150,000 | 5,184 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,317 |
| Foreign deposits | $13,687,000 | 16 |
| Banks in foreign countries | $12,249,000 | 15 |
| Foreign governments and official institutions | $1,438,000 | 16 |
| 2011-06-30 | Rank | |
| Transaction accounts | $1,025,090,000 | 78 |
| Individuals, partnerships and corporations | $1,016,943,000 | 63 |
| U.S. government | $0 | 1,467 |
| States and political subdivisions in U.S. | $150,000 | 5,215 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,337 |
| Foreign deposits | $7,997,000 | 23 |
| Banks in foreign countries | $6,686,000 | 23 |
| Foreign governments and official institutions | $1,311,000 | 19 |
| 2011-03-31 | Rank | |
| Transaction accounts | $964,520,000 | 79 |
| Individuals, partnerships and corporations | $950,409,000 | 67 |
| U.S. government | $0 | 1,483 |
| States and political subdivisions in U.S. | $150,000 | 5,231 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,336 |
| Foreign deposits | $13,961,000 | 13 |
| Banks in foreign countries | $12,437,000 | 12 |
| Foreign governments and official institutions | $1,524,000 | 17 |
| 2010-12-31 | Rank | |
| Transaction accounts | $1,026,621,000 | 73 |
| Individuals, partnerships and corporations | $1,012,101,000 | 63 |
| U.S. government | $316,000 | 138 |
| States and political subdivisions in U.S. | $150,000 | 5,250 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,350 |
| Foreign deposits | $14,054,000 | 16 |
| Banks in foreign countries | $12,612,000 | 15 |
| Foreign governments and official institutions | $1,442,000 | 17 |
| 2010-09-30 | Rank | |
| Transaction accounts | $964,233,000 | 72 |
| Individuals, partnerships and corporations | $949,803,000 | 58 |
| U.S. government | $151,000 | 246 |
| States and political subdivisions in U.S. | $150,000 | 5,287 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,381 |
| Foreign deposits | $14,129,000 | 16 |
| Banks in foreign countries | $12,507,000 | 16 |
| Foreign governments and official institutions | $1,622,000 | 15 |
| 2010-06-30 | Rank | |
| Transaction accounts | $978,006,000 | 68 |
| Individuals, partnerships and corporations | $964,224,000 | 60 |
| U.S. government | $4,000 | 2,213 |
| States and political subdivisions in U.S. | $150,000 | 5,339 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,379 |
| Foreign deposits | $13,628,000 | 17 |
| Banks in foreign countries | $12,442,000 | 17 |
| Foreign governments and official institutions | $1,186,000 | 18 |
| 2010-03-31 | Rank | |
| Transaction accounts | $955,231,000 | 72 |
| Individuals, partnerships and corporations | $940,268,000 | 57 |
| U.S. government | $0 | 3,356 |
| States and political subdivisions in U.S. | $150,000 | 5,368 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,390 |
| Foreign deposits | $14,813,000 | 17 |
| Banks in foreign countries | $13,333,000 | 16 |
| Foreign governments and official institutions | $1,480,000 | 17 |
| 2009-12-31 | Rank | |
| Transaction accounts | $950,775,000 | 72 |
| Individuals, partnerships and corporations | $935,201,000 | 67 |
| U.S. government | $130,000 | 369 |
| States and political subdivisions in U.S. | $1,250,000 | 3,818 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,415 |
| Foreign deposits | $14,194,000 | 17 |
| Banks in foreign countries | $13,066,000 | 17 |
| Foreign governments and official institutions | $1,128,000 | 18 |
| 2009-09-30 | Rank | |
| Transaction accounts | $893,676,000 | 68 |
| Individuals, partnerships and corporations | $875,441,000 | 63 |
| U.S. government | $118,000 | 312 |
| States and political subdivisions in U.S. | $750,000 | 4,354 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,427 |
| Foreign deposits | $17,367,000 | 14 |
| Banks in foreign countries | $16,070,000 | 14 |
| Foreign governments and official institutions | $1,297,000 | 17 |
| 2009-06-30 | Rank | |
| Transaction accounts | $725,187,000 | 89 |
| Individuals, partnerships and corporations | $710,193,000 | 77 |
| U.S. government | $67,000 | 414 |
| States and political subdivisions in U.S. | $250,000 | 5,219 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,451 |
| Foreign deposits | $14,677,000 | 16 |
| Banks in foreign countries | $12,946,000 | 15 |
| Foreign governments and official institutions | $1,731,000 | 18 |
| 2009-03-31 | Rank | |
| Transaction accounts | $622,734,000 | 93 |
| Individuals, partnerships and corporations | $604,481,000 | 84 |
| U.S. government | $105,000 | 304 |
| States and political subdivisions in U.S. | $450,000 | 4,795 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,464 |
| Foreign deposits | $17,698,000 | 14 |
| Banks in foreign countries | $16,188,000 | 14 |
| Foreign governments and official institutions | $1,510,000 | 15 |
| 2008-12-31 | Rank | |
| Transaction accounts | $569,864,000 | 101 |
| Individuals, partnerships and corporations | $552,800,000 | 91 |
| U.S. government | $168,000 | 396 |
| States and political subdivisions in U.S. | $500,000 | 4,698 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,455 |
| Foreign deposits | $16,396,000 | 18 |
| Banks in foreign countries | $14,885,000 | 17 |
| Foreign governments and official institutions | $1,511,000 | 15 |
| 2008-09-30 | Rank | |
| Transaction accounts | $507,857,000 | 104 |
| Individuals, partnerships and corporations | $487,916,000 | 91 |
| U.S. government | $17,000 | 1,269 |
| States and political subdivisions in U.S. | $500,000 | 4,698 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,472 |
| Foreign deposits | $19,424,000 | 18 |
| Banks in foreign countries | $18,124,000 | 18 |
| Foreign governments and official institutions | $1,300,000 | 16 |
| 2008-06-30 | Rank | |
| Transaction accounts | $582,895,000 | 98 |
| Individuals, partnerships and corporations | $567,700,000 | 91 |
| U.S. government | $37,000 | 794 |
| States and political subdivisions in U.S. | $500,000 | 4,730 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,496 |
| Foreign deposits | $14,658,000 | 15 |
| Banks in foreign countries | $13,125,000 | 15 |
| Foreign governments and official institutions | $1,533,000 | 17 |
| 2008-03-31 | Rank | |
| Transaction accounts | $485,585,000 | 114 |
| Individuals, partnerships and corporations | $466,089,000 | 104 |
| U.S. government | $70,000 | 480 |
| States and political subdivisions in U.S. | $1,250,000 | 3,683 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,521 |
| Foreign deposits | $18,176,000 | 14 |
| Banks in foreign countries | $16,606,000 | 12 |
| Foreign governments and official institutions | $1,570,000 | 17 |
| 2007-12-31 | Rank | |
| Transaction accounts | $437,199,000 | 132 |
| Individuals, partnerships and corporations | $417,312,000 | 121 |
| U.S. government | $271,000 | 285 |
| States and political subdivisions in U.S. | $2,000,000 | 3,045 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,554 |
| Foreign deposits | $17,616,000 | 15 |
| Banks in foreign countries | $16,117,000 | 14 |
| Foreign governments and official institutions | $1,499,000 | 17 |
| 2007-09-30 | Rank | |
| Transaction accounts | $391,182,000 | 133 |
| Individuals, partnerships and corporations | $372,167,000 | 124 |
| U.S. government | $20,000 | 1,243 |
| States and political subdivisions in U.S. | $900,000 | 4,150 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,524 |
| Foreign deposits | $18,095,000 | 16 |
| Banks in foreign countries | $16,420,000 | 15 |
| Foreign governments and official institutions | $1,675,000 | 15 |
| 2007-06-30 | Rank | |
| Transaction accounts | $425,940,000 | 144 |
| Individuals, partnerships and corporations | $407,870,000 | 130 |
| U.S. government | $653,000 | 117 |
| States and political subdivisions in U.S. | $900,000 | 4,210 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,576 |
| Foreign deposits | $16,517,000 | 13 |
| Banks in foreign countries | $14,965,000 | 14 |
| Foreign governments and official institutions | $1,552,000 | 16 |
| 2007-03-31 | Rank | |
| Transaction accounts | $453,437,000 | 140 |
| Individuals, partnerships and corporations | $433,047,000 | 120 |
| U.S. government | $66,000 | 547 |
| States and political subdivisions in U.S. | $1,020,000 | 4,034 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,588 |
| Foreign deposits | $19,304,000 | 13 |
| Banks in foreign countries | $17,574,000 | 13 |
| Foreign governments and official institutions | $1,730,000 | 16 |
| 2006-12-31 | Rank | |
| Transaction accounts | $511,416,000 | 124 |
| Individuals, partnerships and corporations | $490,681,000 | 112 |
| U.S. government | $91,000 | 763 |
| States and political subdivisions in U.S. | $1,020,000 | 4,106 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,620 |
| Foreign deposits | $19,624,000 | 12 |
| Banks in foreign countries | $18,024,000 | 12 |
| Foreign governments and official institutions | $1,600,000 | 15 |
| 2006-09-30 | Rank | |
| Transaction accounts | $434,159,000 | 146 |
| Individuals, partnerships and corporations | $419,333,000 | 130 |
| U.S. government | $17,000 | 1,551 |
| States and political subdivisions in U.S. | $534,000 | 4,891 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,647 |
| Foreign deposits | $14,275,000 | 17 |
| Banks in foreign countries | $12,397,000 | 18 |
| Foreign governments and official institutions | $1,878,000 | 16 |
| 2006-06-30 | Rank | |
| Transaction accounts | $485,670,000 | 142 |
| Individuals, partnerships and corporations | $456,483,000 | 138 |
| U.S. government | $45,000 | 836 |
| States and political subdivisions in U.S. | $9,778,000 | 873 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,668 |
| Foreign deposits | $19,364,000 | 13 |
| Banks in foreign countries | $17,704,000 | 14 |
| Foreign governments and official institutions | $1,660,000 | 16 |
| 2006-03-31 | Rank | |
| Transaction accounts | $491,826,000 | 154 |
| Individuals, partnerships and corporations | $475,692,000 | 141 |
| U.S. government | $71,000 | 580 |
| States and political subdivisions in U.S. | $1,031,000 | 4,115 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,666 |
| Foreign deposits | $15,032,000 | 19 |
| Banks in foreign countries | $13,083,000 | 19 |
| Foreign governments and official institutions | $1,949,000 | 14 |
| 2005-12-31 | Rank | |
| Transaction accounts | $505,186,000 | 148 |
| Individuals, partnerships and corporations | $490,843,000 | 138 |
| U.S. government | $394,000 | 242 |
| States and political subdivisions in U.S. | $551,000 | 4,952 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,692 |
| Foreign deposits | $13,398,000 | 18 |
| Banks in foreign countries | $12,101,000 | 19 |
| Foreign governments and official institutions | $1,297,000 | 16 |
| 2005-09-30 | Rank | |
| Transaction accounts | $463,932,000 | 158 |
| Individuals, partnerships and corporations | $444,650,000 | 147 |
| U.S. government | $80,000 | 554 |
| States and political subdivisions in U.S. | $2,620,000 | 2,645 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,723 |
| Foreign deposits | $16,582,000 | 18 |
| Banks in foreign countries | $15,381,000 | 16 |
| Foreign governments and official institutions | $1,201,000 | 18 |
| 2005-06-30 | Rank | |
| Transaction accounts | $518,364,000 | 156 |
| Individuals, partnerships and corporations | $489,867,000 | 148 |
| U.S. government | $23,000 | 1,275 |
| States and political subdivisions in U.S. | $10,999,000 | 742 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,714 |
| Foreign deposits | $17,475,000 | 18 |
| Banks in foreign countries | $16,291,000 | 16 |
| Foreign governments and official institutions | $1,184,000 | 17 |
| 2005-03-31 | Rank | |
| Transaction accounts | $484,251,000 | 163 |
| Individuals, partnerships and corporations | $463,228,000 | 154 |
| U.S. government | $2,381,000 | 45 |
| States and political subdivisions in U.S. | $1,500,000 | 3,601 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,748 |
| Foreign deposits | $17,142,000 | 20 |
| Banks in foreign countries | $15,577,000 | 18 |
| Foreign governments and official institutions | $1,565,000 | 15 |
| 2004-12-31 | Rank | |
| Transaction accounts | $525,674,000 | 165 |
| Individuals, partnerships and corporations | $503,694,000 | 154 |
| U.S. government | $324,000 | 255 |
| States and political subdivisions in U.S. | $2,000,000 | 3,168 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,759 |
| Foreign deposits | $19,656,000 | 19 |
| Banks in foreign countries | $18,099,000 | 19 |
| Foreign governments and official institutions | $1,557,000 | 15 |
| 2004-09-30 | Rank | |
| Transaction accounts | $467,724,000 | 168 |
| Individuals, partnerships and corporations | $448,389,000 | 161 |
| U.S. government | $0 | 4,292 |
| States and political subdivisions in U.S. | $2,000,000 | 3,080 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,785 |
| Foreign deposits | $17,335,000 | 22 |
| Banks in foreign countries | $16,123,000 | 19 |
| Foreign governments and official institutions | $1,212,000 | 18 |
| 2004-06-30 | Rank | |
| Transaction accounts | $498,355,000 | 162 |
| Individuals, partnerships and corporations | $481,084,000 | 158 |
| U.S. government | $99,000 | 478 |
| States and political subdivisions in U.S. | $2,500,000 | 2,756 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,802 |
| Foreign deposits | $14,672,000 | 24 |
| Banks in foreign countries | $13,555,000 | 21 |
| Foreign governments and official institutions | $1,117,000 | 17 |
| 2004-03-31 | Rank | |
| Transaction accounts | $481,763,000 | 162 |
| Individuals, partnerships and corporations | $464,347,000 | 160 |
| U.S. government | $87,000 | 538 |
| States and political subdivisions in U.S. | $2,000,000 | 3,108 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,796 |
| Foreign deposits | $15,329,000 | 24 |
| Banks in foreign countries | $13,956,000 | 23 |
| Foreign governments and official institutions | $1,373,000 | 15 |
| 2003-12-31 | Rank | |
| Transaction accounts | $458,465,000 | 133 |
| Individuals, partnerships and corporations | $435,850,000 | 127 |
| U.S. government | $1,181,000 | 105 |
| States and political subdivisions in U.S. | $1,500,000 | 3,593 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,809 |
| Foreign deposits | $19,934,000 | 22 |
| Banks in foreign countries | $19,001,000 | 20 |
| Foreign governments and official institutions | $933,000 | 16 |
| 2003-09-30 | Rank | |
| Transaction accounts | $480,888,000 | 122 |
| Individuals, partnerships and corporations | $463,202,000 | 111 |
| U.S. government | $103,000 | 500 |
| States and political subdivisions in U.S. | $3,700,000 | 2,055 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,848 |
| Foreign deposits | $13,883,000 | 26 |
| Banks in foreign countries | $12,498,000 | 24 |
| Foreign governments and official institutions | $1,385,000 | 17 |
| 2003-06-30 | Rank | |
| Transaction accounts | $416,489,000 | 143 |
| Individuals, partnerships and corporations | $393,652,000 | 141 |
| U.S. government | $1,049,000 | 104 |
| States and political subdivisions in U.S. | $1,500,000 | 3,541 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,867 |
| Foreign deposits | $20,288,000 | 23 |
| Banks in foreign countries | $19,186,000 | 19 |
| Foreign governments and official institutions | $1,102,000 | 17 |
| 2003-03-31 | Rank | |
| Transaction accounts | $398,523,000 | 146 |
| Individuals, partnerships and corporations | $373,842,000 | 135 |
| U.S. government | $106,000 | 470 |
| States and political subdivisions in U.S. | $1,500,000 | 3,462 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,874 |
| Foreign deposits | $23,075,000 | 18 |
| Banks in foreign countries | $12,209,000 | 22 |
| Foreign governments and official institutions | $10,866,000 | 9 |
| 2002-12-31 | Rank | |
| Transaction accounts | $379,891,000 | 150 |
| Individuals, partnerships and corporations | $361,028,000 | 141 |
| U.S. government | $3,123,000 | 67 |
| States and political subdivisions in U.S. | $1,500,000 | 3,508 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,888 |
| Foreign deposits | $14,240,000 | 26 |
| Banks in foreign countries | $13,322,000 | 25 |
| Foreign governments and official institutions | $918,000 | 17 |
| 2001-12-31 | Rank | |
| Transaction accounts | $255,756,000 | 209 |
| Individuals, partnerships and corporations | $241,412,000 | 199 |
| U.S. government | $116,000 | 849 |
| States and political subdivisions in U.S. | $359,000 | 5,555 |
| Commercial banks and other depository institutions in the U.S. | $359,000 | 679 |
| Foreign deposits | $13,510,000 | 30 |
| Banks in foreign countries | $12,595,000 | 29 |
| Foreign governments and official institutions | $915,000 | 20 |
| 2000-12-31 | Rank | |
| Transaction accounts | $231,906,000 | 226 |
| Individuals, partnerships and corporations | $214,517,000 | 219 |
| U.S. government | $433,000 | 284 |
| States and political subdivisions in U.S. | $1,380,000 | 3,435 |
| Commercial banks and other depository institutions in the U.S. | $14,000 | 1,656 |
| Foreign deposits | $15,562,000 | 29 |
| Banks in foreign countries | $14,709,000 | 28 |
| Foreign governments and official institutions | $853,000 | 15 |
| 1999-12-31 | Rank | |
| Transaction accounts | $222,148,000 | 259 |
| Individuals, partnerships and corporations | $204,157,000 | 245 |
| U.S. government | $407,000 | 298 |
| States and political subdivisions in U.S. | $340,000 | 5,926 |
| Commercial banks and other depository institutions in the U.S. | $80,000 | 1,320 |
| Foreign deposits | $17,164,000 | 29 |
| Banks in foreign countries | $16,257,000 | 26 |
| Foreign governments and official institutions | $907,000 | 19 |
| 1998-12-31 | Rank | |
| Transaction accounts | $212,117,000 | 281 |
| Individuals, partnerships and corporations | $193,030,000 | 279 |
| U.S. government | $288,000 | 554 |
| States and political subdivisions in U.S. | $0 | 7,788 |
| Commercial banks and other depository institutions in the U.S. | $641,000 | 552 |
| Foreign deposits | $18,158,000 | 32 |
| Banks in foreign countries | $16,587,000 | 31 |
| Foreign governments and official institutions | $1,571,000 | 20 |
| 1997-12-31 | Rank | |
| Transaction accounts | $289,892,000 | 237 |
| Individuals, partnerships and corporations | $261,837,000 | 240 |
| U.S. government | $491,000 | 512 |
| States and political subdivisions in U.S. | $0 | 8,192 |
| Commercial banks and other depository institutions in the U.S. | $90,000 | 1,441 |
| Foreign deposits | $27,474,000 | 29 |
| Banks in foreign countries | $18,538,000 | 34 |
| Foreign governments and official institutions | $8,936,000 | 10 |
| 1996-12-31 | Rank | |
| Transaction accounts | $229,750,000 | 338 |
| Individuals, partnerships and corporations | $213,947,000 | 328 |
| U.S. government | $511,000 | 1,078 |
| States and political subdivisions in U.S. | $0 | 8,607 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,881 |
| Foreign deposits | $15,292,000 | 42 |
| Banks in foreign countries | $12,995,000 | 43 |
| Foreign governments and official institutions | $2,297,000 | 19 |
| 1995-12-31 | Rank | |
| Transaction accounts | $342,989,000 | 301 |
| Individuals, partnerships and corporations | $325,307,000 | 291 |
| U.S. government | $398,000 | 1,432 |
| States and political subdivisions in U.S. | $0 | 9,006 |
| Commercial banks and other depository institutions in the U.S. | $0 | 3,103 |
| Foreign deposits | $17,284,000 | 38 |
| Banks in foreign countries | $15,442,000 | 37 |
| Foreign governments and official institutions | $1,842,000 | 22 |
| 1994-12-31 | Rank | |
| Transaction accounts | $383,192,000 | 281 |
| Individuals, partnerships and corporations | $371,227,000 | 273 |
| U.S. government | $1,930,000 | 443 |
| States and political subdivisions in U.S. | $0 | 9,474 |
| Commercial banks and other depository institutions in the U.S. | $1,466,000 | 510 |
| Foreign deposits | $8,569,000 | 67 |
| Banks in foreign countries | $7,189,000 | 66 |
| Foreign governments and official institutions | $1,380,000 | 28 |
| 1993-12-31 | Rank | |
| Transaction accounts | $468,983,000 | 249 |
| Individuals, partnerships and corporations | $457,282,000 | 239 |
| U.S. government | $920,000 | 680 |
| States and political subdivisions in U.S. | $1,000 | 9,782 |
| Commercial banks and other depository institutions in the U.S. | $1,464,000 | 550 |
| Foreign deposits | $9,316,000 | 54 |
| Banks in foreign countries | $8,265,000 | 51 |
| Foreign governments and official institutions | $1,051,000 | 29 |
| 1992-12-31 | Rank | |
| Transaction accounts | $525,637,000 | 234 |
| Individuals, partnerships and corporations | $511,628,000 | 220 |
| U.S. government | $2,198,000 | 393 |
| States and political subdivisions in U.S. | $203,000 | 7,955 |
| Commercial banks and other depository institutions in the U.S. | $135,000 | 1,785 |
| Foreign deposits | $11,473,000 | 44 |
| Banks in foreign countries | $10,138,000 | 46 |
| Foreign governments and official institutions | $1,335,000 | 25 |