Home > Bank of the Lowcountry > Transaction Accounts

Bank of the Lowcountry, Transaction Accounts

2025-03-31Rank
Transaction accounts$110,528,0002,193
Individuals, partnerships and corporations$106,313,0002,018
U.S. government$0701
States and political subdivisions in U.S.$4,214,0002,797
Commercial banks and other depository institutions in the U.S.$1,0001,342
Foreign deposits$0229
Banks in foreign countries$068
Foreign governments and official institutions$0190
2024-12-31Rank
Transaction accounts$112,597,0002,144
Individuals, partnerships and corporations$107,532,0001,990
U.S. government$0735
States and political subdivisions in U.S.$4,569,0002,740
Commercial banks and other depository institutions in the U.S.$496,000805
Foreign deposits$084
Banks in foreign countries$067
Foreign governments and official institutions$047
2024-09-30Rank
Transaction accounts$109,505,0002,165
Individuals, partnerships and corporations$106,587,0001,979
U.S. government$0684
States and political subdivisions in U.S.$2,671,0003,086
Commercial banks and other depository institutions in the U.S.$247,0001,062
Foreign deposits$080
Banks in foreign countries$065
Foreign governments and official institutions$039
2024-06-30Rank
Transaction accounts$114,802,0002,100
Individuals, partnerships and corporations$112,839,0001,900
U.S. government$0665
States and political subdivisions in U.S.$1,963,0003,268
Commercial banks and other depository institutions in the U.S.$01,457
Foreign deposits$081
Banks in foreign countries$064
Foreign governments and official institutions$039
2024-03-31Rank
Transaction accounts$152,790,0001,707
Individuals, partnerships and corporations$107,475,0001,966
U.S. government$0693
States and political subdivisions in U.S.$45,315,000785
Commercial banks and other depository institutions in the U.S.$01,414
Foreign deposits$082
Banks in foreign countries$065
Foreign governments and official institutions$041
2023-12-31Rank
Transaction accounts$145,947,0001,764
Individuals, partnerships and corporations$102,531,0002,032
U.S. government$0773
States and political subdivisions in U.S.$43,416,000818
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$146,561,0001,776
Individuals, partnerships and corporations$104,060,0002,021
U.S. government$0756
States and political subdivisions in U.S.$42,501,000789
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$144,621,0001,808
Individuals, partnerships and corporations$109,155,0001,990
U.S. government$0738
States and political subdivisions in U.S.$35,466,000924
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$147,524,0001,843
Individuals, partnerships and corporations$113,186,0002,011
U.S. government$0739
States and political subdivisions in U.S.$34,338,000974
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$147,195,0001,893
Individuals, partnerships and corporations$114,597,0002,039
U.S. government$0770
States and political subdivisions in U.S.$32,598,0001,019
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$152,707,0001,863
Individuals, partnerships and corporations$117,545,0002,044
U.S. government$0760
States and political subdivisions in U.S.$35,162,000929
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$145,913,0001,943
Individuals, partnerships and corporations$114,584,0002,078
U.S. government$0693
States and political subdivisions in U.S.$31,329,0001,010
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$138,735,0002,010
Individuals, partnerships and corporations$110,477,0002,120
U.S. government$0692
States and political subdivisions in U.S.$28,258,0001,092
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$132,024,0002,026
Individuals, partnerships and corporations$105,709,0002,135
U.S. government$0783
States and political subdivisions in U.S.$26,315,0001,133
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$134,127,0001,929
Individuals, partnerships and corporations$107,783,0002,047
U.S. government$0709
States and political subdivisions in U.S.$26,344,0001,047
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$135,695,0001,866
Individuals, partnerships and corporations$112,498,0001,928
U.S. government$0709
States and political subdivisions in U.S.$23,197,0001,126
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$122,053,0001,977
Individuals, partnerships and corporations$101,010,0002,064
U.S. government$0703
States and political subdivisions in U.S.$21,043,0001,171
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$113,955,0001,900
Individuals, partnerships and corporations$93,827,0001,977
U.S. government$0774
States and political subdivisions in U.S.$20,128,0001,136
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$115,264,0001,752
Individuals, partnerships and corporations$94,730,0001,845
U.S. government$0731
States and political subdivisions in U.S.$20,534,0001,024
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$121,780,0001,605
Individuals, partnerships and corporations$94,757,0001,797
U.S. government$0725
States and political subdivisions in U.S.$27,023,000748
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$102,174,0001,547
Individuals, partnerships and corporations$79,714,0001,735
U.S. government$0756
States and political subdivisions in U.S.$22,460,000812
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$95,358,0001,652
Individuals, partnerships and corporations$71,205,0001,913
U.S. government$0893
States and political subdivisions in U.S.$24,153,000746
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$97,878,0001,569
Individuals, partnerships and corporations$72,983,0001,843
U.S. government$0838
States and political subdivisions in U.S.$24,895,000665
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$90,620,0001,695
Individuals, partnerships and corporations$68,475,0001,927
U.S. government$0830
States and political subdivisions in U.S.$22,145,000762
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$87,221,0001,785
Individuals, partnerships and corporations$67,120,0001,979
U.S. government$0867
States and political subdivisions in U.S.$20,101,000865
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$85,507,0001,847
Individuals, partnerships and corporations$65,895,0002,048
U.S. government$0976
States and political subdivisions in U.S.$19,612,000861
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$81,428,0001,915
Individuals, partnerships and corporations$67,329,0001,978
U.S. government$0883
States and political subdivisions in U.S.$14,099,0001,126
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$83,566,0001,891
Individuals, partnerships and corporations$68,444,0001,988
U.S. government$0969
States and political subdivisions in U.S.$15,122,0001,074
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$79,846,0001,991
Individuals, partnerships and corporations$64,912,0002,103
U.S. government$0968
States and political subdivisions in U.S.$14,934,0001,071
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$76,719,0002,095
Individuals, partnerships and corporations$63,559,0002,138
U.S. government$01,066
States and political subdivisions in U.S.$13,160,0001,249
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$73,369,0002,120
Individuals, partnerships and corporations$61,235,0002,174
U.S. government$01,015
States and political subdivisions in U.S.$12,134,0001,258
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$73,966,0002,128
Individuals, partnerships and corporations$59,556,0002,231
U.S. government$01,022
States and political subdivisions in U.S.$14,410,0001,099
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$73,930,0002,130
Individuals, partnerships and corporations$61,111,0002,193
U.S. government$01,032
States and political subdivisions in U.S.$12,819,0001,229
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$63,055,0002,445
Individuals, partnerships and corporations$54,582,0002,408
U.S. government$01,107
States and political subdivisions in U.S.$8,473,0001,739
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$61,466,0002,433
Individuals, partnerships and corporations$54,682,0002,361
U.S. government$01,086
States and political subdivisions in U.S.$6,784,0001,934
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$65,680,0002,275
Individuals, partnerships and corporations$55,652,0002,302
U.S. government$0989
States and political subdivisions in U.S.$10,028,0001,457
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$65,218,0002,306
Individuals, partnerships and corporations$55,957,0002,301
U.S. government$0997
States and political subdivisions in U.S.$9,261,0001,582
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$60,919,0002,464
Individuals, partnerships and corporations$53,129,0002,460
U.S. government$01,137
States and political subdivisions in U.S.$7,790,0001,786
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$66,685,0002,186
Individuals, partnerships and corporations$54,236,0002,319
U.S. government$01,027
States and political subdivisions in U.S.$12,449,0001,153
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$51,587,0002,765
Individuals, partnerships and corporations$48,458,0002,549
U.S. government$01,068
States and political subdivisions in U.S.$3,129,0002,938
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$52,687,0002,712
Individuals, partnerships and corporations$49,605,0002,509
U.S. government$01,065
States and political subdivisions in U.S.$3,082,0002,943
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$48,291,0002,936
Individuals, partnerships and corporations$45,640,0002,695
U.S. government$01,166
States and political subdivisions in U.S.$2,651,0003,146
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$44,715,0003,023
Individuals, partnerships and corporations$43,384,0002,737
U.S. government$01,077
States and political subdivisions in U.S.$1,331,0003,889
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$41,576,0003,198
Individuals, partnerships and corporations$40,797,0002,896
U.S. government$01,155
States and political subdivisions in U.S.$779,0004,370
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$42,877,0003,161
Individuals, partnerships and corporations$40,514,0002,937
U.S. government$01,136
States and political subdivisions in U.S.$2,363,0003,301
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$41,448,0003,229
Individuals, partnerships and corporations$39,593,0002,961
U.S. government$01,298
States and political subdivisions in U.S.$1,855,0003,598
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$40,996,0003,172
Individuals, partnerships and corporations$39,499,0002,894
U.S. government$01,218
States and political subdivisions in U.S.$1,497,0003,791
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$40,625,0003,168
Individuals, partnerships and corporations$39,620,0002,856
U.S. government$01,195
States and political subdivisions in U.S.$1,005,0004,210
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$42,693,0003,067
Individuals, partnerships and corporations$37,770,0003,030
U.S. government$01,244
States and political subdivisions in U.S.$4,923,0002,215
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$41,281,0003,193
Individuals, partnerships and corporations$37,825,0003,050
U.S. government$01,391
States and political subdivisions in U.S.$3,456,0002,726
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$41,478,0002,983
Individuals, partnerships and corporations$38,443,0002,785
U.S. government$01,254
States and political subdivisions in U.S.$3,035,0002,852
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$41,160,0002,976
Individuals, partnerships and corporations$38,328,0002,798
U.S. government$01,338
States and political subdivisions in U.S.$2,832,0002,919
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$42,213,0002,920
Individuals, partnerships and corporations$39,829,0002,696
U.S. government$01,380
States and political subdivisions in U.S.$2,384,0003,125
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$36,549,0003,275
Individuals, partnerships and corporations$34,817,0002,998
U.S. government$01,626
States and political subdivisions in U.S.$1,732,0003,447
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$35,973,0003,167
Individuals, partnerships and corporations$34,740,0002,880
U.S. government$01,483
States and political subdivisions in U.S.$1,233,0003,802
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$34,654,0003,224
Individuals, partnerships and corporations$33,354,0002,906
U.S. government$01,467
States and political subdivisions in U.S.$1,300,0003,776
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$36,548,0003,061
Individuals, partnerships and corporations$33,099,0002,904
U.S. government$01,483
States and political subdivisions in U.S.$3,449,0002,532
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$35,389,0003,122
Individuals, partnerships and corporations$33,802,0002,821
U.S. government$02,759
States and political subdivisions in U.S.$1,587,0003,502
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$33,792,0003,106
Individuals, partnerships and corporations$32,238,0002,818
U.S. government$03,150
States and political subdivisions in U.S.$1,554,0003,520
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$35,028,0002,968
Individuals, partnerships and corporations$33,729,0002,638
U.S. government$03,298
States and political subdivisions in U.S.$1,299,0003,773
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$35,783,0002,919
Individuals, partnerships and corporations$32,363,0002,781
U.S. government$03,356
States and political subdivisions in U.S.$3,420,0002,454
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$37,596,0002,801
Individuals, partnerships and corporations$34,928,0002,609
U.S. government$03,576
States and political subdivisions in U.S.$2,668,0002,815
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$35,954,0002,770
Individuals, partnerships and corporations$33,331,0002,586
U.S. government$03,490
States and political subdivisions in U.S.$2,623,0002,734
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$34,879,0002,873
Individuals, partnerships and corporations$32,527,0002,681
U.S. government$03,431
States and political subdivisions in U.S.$2,352,0002,879
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$36,960,0002,649
Individuals, partnerships and corporations$34,822,0002,451
U.S. government$03,492
States and political subdivisions in U.S.$2,138,0002,952
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$36,762,0002,653
Individuals, partnerships and corporations$35,476,0002,361
U.S. government$03,762
States and political subdivisions in U.S.$1,286,0003,656
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$36,451,0002,554
Individuals, partnerships and corporations$34,701,0002,345
U.S. government$03,630
States and political subdivisions in U.S.$1,750,0003,196
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$38,195,0002,501
Individuals, partnerships and corporations$37,168,0002,233
U.S. government$03,742
States and political subdivisions in U.S.$1,027,0003,945
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$42,766,0002,163
Individuals, partnerships and corporations$40,497,0001,943
U.S. government$03,748
States and political subdivisions in U.S.$2,269,0002,802
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$37,396,0002,558
Individuals, partnerships and corporations$36,234,0002,294
U.S. government$04,036
States and political subdivisions in U.S.$1,162,0003,834
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$41,497,0002,174
Individuals, partnerships and corporations$40,335,0001,922
U.S. government$03,801
States and political subdivisions in U.S.$1,162,0003,805
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$41,675,0002,327
Individuals, partnerships and corporations$39,312,0002,146
U.S. government$03,930
States and political subdivisions in U.S.$2,363,0002,781
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$42,509,0002,332
Individuals, partnerships and corporations$40,897,0002,103
U.S. government$03,923
States and political subdivisions in U.S.$1,612,0003,409
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$43,704,0002,305
Individuals, partnerships and corporations$42,417,0002,040
U.S. government$04,148
States and political subdivisions in U.S.$1,287,0003,781
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$47,095,0002,065
Individuals, partnerships and corporations$45,941,0001,826
U.S. government$04,048
States and political subdivisions in U.S.$1,154,0003,905
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$40,522,0002,672
Individuals, partnerships and corporations$39,589,0002,405
U.S. government$04,149
States and political subdivisions in U.S.$933,0004,235
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$41,860,0002,636
Individuals, partnerships and corporations$39,329,0002,477
U.S. government$04,137
States and political subdivisions in U.S.$2,531,0002,729
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$44,807,0002,527
Individuals, partnerships and corporations$39,716,0002,527
U.S. government$04,322
States and political subdivisions in U.S.$5,091,0001,750
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$44,722,0002,496
Individuals, partnerships and corporations$43,768,0002,265
U.S. government$04,191
States and political subdivisions in U.S.$954,0004,266
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$38,972,0002,895
Individuals, partnerships and corporations$38,332,0002,632
U.S. government$04,138
States and political subdivisions in U.S.$640,0004,831
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$42,656,0002,661
Individuals, partnerships and corporations$41,484,0002,442
U.S. government$04,208
States and political subdivisions in U.S.$1,172,0003,968
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$43,751,0002,631
Individuals, partnerships and corporations$37,751,0002,718
U.S. government$04,398
States and political subdivisions in U.S.$6,000,0001,501
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$40,001,0002,798
Individuals, partnerships and corporations$38,107,0002,643
U.S. government$04,292
States and political subdivisions in U.S.$1,894,0003,180
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$35,297,0003,185
Individuals, partnerships and corporations$34,270,0002,950
U.S. government$04,421
States and political subdivisions in U.S.$1,027,0004,203
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$36,209,0003,086
Individuals, partnerships and corporations$33,799,0002,958
U.S. government$04,458
States and political subdivisions in U.S.$2,410,0002,773
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$37,244,0002,698
Individuals, partnerships and corporations$32,813,0002,708
U.S. government$04,712
States and political subdivisions in U.S.$4,431,0001,898
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$30,550,0003,194
Individuals, partnerships and corporations$29,492,0002,947
U.S. government$04,533
States and political subdivisions in U.S.$1,058,0004,082
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$30,198,0003,200
Individuals, partnerships and corporations$29,571,0002,947
U.S. government$04,699
States and political subdivisions in U.S.$627,0004,860
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$28,283,0003,315
Individuals, partnerships and corporations$26,815,0003,132
U.S. government$04,716
States and political subdivisions in U.S.$1,468,0003,503
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$29,854,0003,126
Individuals, partnerships and corporations$26,016,0003,190
U.S. government$04,889
States and political subdivisions in U.S.$3,838,0001,939
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$24,371,0003,624
Individuals, partnerships and corporations$22,200,0003,529
U.S. government$05,157
States and political subdivisions in U.S.$2,171,0002,701
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$27,132,0003,120
Individuals, partnerships and corporations$22,101,0003,363
U.S. government$05,275
States and political subdivisions in U.S.$5,031,0001,320
Commercial banks and other depository institutions in the U.S.$02,073
Foreign deposits$0166
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1999-12-31Rank
Transaction accounts$26,372,0003,253
Individuals, partnerships and corporations$20,229,0003,711
U.S. government$05,494
States and political subdivisions in U.S.$6,121,0001,071
Commercial banks and other depository institutions in the U.S.$22,0001,695
Foreign deposits$0200
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1998-12-31Rank
Transaction accounts$25,209,0003,471
Individuals, partnerships and corporations$19,196,0003,958
U.S. government$05,931
States and political subdivisions in U.S.$6,013,0001,056
Commercial banks and other depository institutions in the U.S.$02,332
Foreign deposits$0208
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1997-12-31Rank
Transaction accounts$17,507,0004,555
Individuals, partnerships and corporations$13,576,0005,020
U.S. government$06,763
States and political subdivisions in U.S.$3,931,0001,588
Commercial banks and other depository institutions in the U.S.$02,604
Foreign deposits$0223
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1996-12-31Rank
Transaction accounts$12,661,0005,878
Individuals, partnerships and corporations$12,140,0005,611
U.S. government$07,593
States and political subdivisions in U.S.$13,0008,392
Commercial banks and other depository institutions in the U.S.$508,000770
Foreign deposits$0266
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1995-12-31Rank
Transaction accounts$10,682,0006,647
Individuals, partnerships and corporations$10,464,0006,286
U.S. government$08,027
States and political subdivisions in U.S.$6,0008,835
Commercial banks and other depository institutions in the U.S.$212,0001,209
Foreign deposits$0285
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1994-12-31Rank
Transaction accounts$9,653,0007,290
Individuals, partnerships and corporations$8,582,0007,320
U.S. government$08,509
States and political subdivisions in U.S.$860,0004,934
Commercial banks and other depository institutions in the U.S.$211,0001,312
Foreign deposits$0290
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1993-12-31Rank
Transaction accounts$8,172,0008,135
Individuals, partnerships and corporations$7,420,0008,106
U.S. government$08,897
States and political subdivisions in U.S.$406,0006,610
Commercial banks and other depository institutions in the U.S.$346,0001,146
Foreign deposits$0300
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1992-12-31Rank
Transaction accounts$6,869,0008,821
Individuals, partnerships and corporations$6,562,0008,603
U.S. government$09,434
States and political subdivisions in U.S.$10,0009,857
Commercial banks and other depository institutions in the U.S.$297,0001,275
Foreign deposits$0317
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA