Home > Bank of the Orient > Transaction Accounts
Bank of the Orient, Transaction Accounts
| 2023-12-31 | Rank | |
| Transaction accounts | $166,633,000 | 1,591 |
| Individuals, partnerships and corporations | $164,421,000 | 1,409 |
| U.S. government | $0 | 773 |
| States and political subdivisions in U.S. | $2,212,000 | 3,185 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,411 |
| Foreign deposits | $0 | 83 |
| Banks in foreign countries | $0 | 62 |
| Foreign governments and official institutions | $0 | 49 |
| 2023-09-30 | Rank | |
| Transaction accounts | $26,667,000 | 3,886 |
| Individuals, partnerships and corporations | $26,667,000 | 3,752 |
| U.S. government | $0 | 756 |
| States and political subdivisions in U.S. | $0 | 3,999 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,356 |
| Foreign deposits | $0 | 84 |
| Banks in foreign countries | $0 | 64 |
| Foreign governments and official institutions | $0 | 49 |
| 2023-06-30 | Rank | |
| Transaction accounts | $26,519,000 | 3,915 |
| Individuals, partnerships and corporations | $26,519,000 | 3,779 |
| U.S. government | $0 | 738 |
| States and political subdivisions in U.S. | $0 | 4,019 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,343 |
| Foreign deposits | $0 | 79 |
| Banks in foreign countries | $0 | 63 |
| Foreign governments and official institutions | $0 | 46 |
| 2023-03-31 | Rank | |
| Transaction accounts | $29,001,000 | 3,932 |
| Individuals, partnerships and corporations | $29,001,000 | 3,786 |
| U.S. government | $0 | 739 |
| States and political subdivisions in U.S. | $0 | 4,062 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,307 |
| Foreign deposits | $0 | 93 |
| Banks in foreign countries | $0 | 61 |
| Foreign governments and official institutions | $0 | 54 |
| 2022-12-31 | Rank | |
| Transaction accounts | $30,055,000 | 3,947 |
| Individuals, partnerships and corporations | $30,055,000 | 3,791 |
| U.S. government | $0 | 770 |
| States and political subdivisions in U.S. | $0 | 4,069 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,308 |
| Foreign deposits | $0 | 79 |
| Banks in foreign countries | $0 | 63 |
| Foreign governments and official institutions | $0 | 38 |
| 2022-09-30 | Rank | |
| Transaction accounts | $30,629,000 | 3,948 |
| Individuals, partnerships and corporations | $30,629,000 | 3,799 |
| U.S. government | $0 | 760 |
| States and political subdivisions in U.S. | $0 | 4,098 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,290 |
| Foreign deposits | $0 | 80 |
| Banks in foreign countries | $0 | 63 |
| Foreign governments and official institutions | $0 | 38 |
| 2022-06-30 | Rank | |
| Transaction accounts | $30,981,000 | 3,998 |
| Individuals, partnerships and corporations | $30,981,000 | 3,844 |
| U.S. government | $0 | 693 |
| States and political subdivisions in U.S. | $0 | 4,160 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,260 |
| Foreign deposits | $0 | 79 |
| Banks in foreign countries | $0 | 63 |
| Foreign governments and official institutions | $0 | 36 |
| 2022-03-31 | Rank | |
| Transaction accounts | $29,742,000 | 4,061 |
| Individuals, partnerships and corporations | $29,742,000 | 3,899 |
| 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 | $0 | 84 |
| Banks in foreign countries | $0 | 62 |
| Foreign governments and official institutions | $0 | 41 |
| 2021-12-31 | Rank | |
| Transaction accounts | $33,895,000 | 3,947 |
| Individuals, partnerships and corporations | $33,890,000 | 3,738 |
| U.S. government | $0 | 783 |
| States and political subdivisions in U.S. | $5,000 | 4,187 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,231 |
| Foreign deposits | $0 | 82 |
| Banks in foreign countries | $0 | 63 |
| Foreign governments and official institutions | $0 | 38 |
| 2021-09-30 | Rank | |
| Transaction accounts | $30,079,000 | 4,050 |
| Individuals, partnerships and corporations | $30,074,000 | 3,866 |
| U.S. government | $0 | 709 |
| States and political subdivisions in U.S. | $5,000 | 4,239 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,222 |
| Foreign deposits | $0 | 85 |
| Banks in foreign countries | $0 | 64 |
| Foreign governments and official institutions | $0 | 41 |
| 2021-06-30 | Rank | |
| Transaction accounts | $35,052,000 | 3,924 |
| Individuals, partnerships and corporations | $35,047,000 | 3,716 |
| U.S. government | $0 | 709 |
| States and political subdivisions in U.S. | $5,000 | 4,275 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,238 |
| Foreign deposits | $0 | 90 |
| Banks in foreign countries | $0 | 66 |
| Foreign governments and official institutions | $0 | 44 |
| 2021-03-31 | Rank | |
| Transaction accounts | $32,250,000 | 4,021 |
| Individuals, partnerships and corporations | $32,245,000 | 3,833 |
| U.S. government | $0 | 703 |
| States and political subdivisions in U.S. | $5,000 | 4,295 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,247 |
| Foreign deposits | $0 | 82 |
| Banks in foreign countries | $0 | 64 |
| Foreign governments and official institutions | $0 | 37 |
| 2020-12-31 | Rank | |
| Transaction accounts | $30,407,000 | 4,006 |
| Individuals, partnerships and corporations | $30,405,000 | 3,804 |
| U.S. government | $0 | 774 |
| States and political subdivisions in U.S. | $2,000 | 4,334 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,265 |
| Foreign deposits | $0 | 80 |
| Banks in foreign countries | $0 | 63 |
| Foreign governments and official institutions | $0 | 36 |
| 2020-09-30 | Rank | |
| Transaction accounts | $29,203,000 | 3,989 |
| Individuals, partnerships and corporations | $29,201,000 | 3,758 |
| U.S. government | $0 | 731 |
| States and political subdivisions in U.S. | $2,000 | 4,344 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,213 |
| Foreign deposits | $0 | 79 |
| Banks in foreign countries | $0 | 65 |
| Foreign governments and official institutions | $0 | 33 |
| 2020-06-30 | Rank | |
| Transaction accounts | $34,331,000 | 3,786 |
| Individuals, partnerships and corporations | $34,328,000 | 3,523 |
| U.S. government | $0 | 725 |
| States and political subdivisions in U.S. | $3,000 | 4,377 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,219 |
| Foreign deposits | $0 | 79 |
| Banks in foreign countries | $0 | 64 |
| Foreign governments and official institutions | $0 | 34 |
| 2020-03-31 | Rank | |
| Transaction accounts | $27,916,000 | 3,878 |
| Individuals, partnerships and corporations | $27,911,000 | 3,593 |
| U.S. government | $0 | 756 |
| States and political subdivisions in U.S. | $5,000 | 4,379 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,277 |
| Foreign deposits | $0 | 78 |
| Banks in foreign countries | $0 | 62 |
| Foreign governments and official institutions | $0 | 34 |
| 2019-12-31 | Rank | |
| Transaction accounts | $29,543,000 | 3,832 |
| Individuals, partnerships and corporations | $29,538,000 | 3,549 |
| U.S. government | $0 | 893 |
| States and political subdivisions in U.S. | $5,000 | 4,439 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,227 |
| Foreign deposits | $0 | 78 |
| Banks in foreign countries | $0 | 64 |
| Foreign governments and official institutions | $0 | 32 |
| 2019-09-30 | Rank | |
| Transaction accounts | $30,089,000 | 3,794 |
| Individuals, partnerships and corporations | $30,085,000 | 3,519 |
| U.S. government | $0 | 838 |
| States and political subdivisions in U.S. | $4,000 | 4,509 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,217 |
| Foreign deposits | $0 | 77 |
| Banks in foreign countries | $0 | 62 |
| Foreign governments and official institutions | $0 | 32 |
| 2019-06-30 | Rank | |
| Transaction accounts | $27,062,000 | 3,985 |
| Individuals, partnerships and corporations | $27,057,000 | 3,692 |
| U.S. government | $0 | 830 |
| States and political subdivisions in U.S. | $5,000 | 4,550 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,214 |
| Foreign deposits | $0 | 79 |
| Banks in foreign countries | $0 | 65 |
| Foreign governments and official institutions | $0 | 31 |
| 2019-03-31 | Rank | |
| Transaction accounts | $29,472,000 | 3,899 |
| Individuals, partnerships and corporations | $29,467,000 | 3,601 |
| U.S. government | $0 | 867 |
| States and political subdivisions in U.S. | $5,000 | 4,585 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,195 |
| Foreign deposits | $0 | 78 |
| Banks in foreign countries | $0 | 63 |
| Foreign governments and official institutions | $0 | 33 |
| 2018-12-31 | Rank | |
| Transaction accounts | $29,572,000 | 3,951 |
| Individuals, partnerships and corporations | $29,567,000 | 3,646 |
| U.S. government | $0 | 976 |
| States and political subdivisions in U.S. | $5,000 | 4,620 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,190 |
| Foreign deposits | $0 | 80 |
| Banks in foreign countries | $0 | 65 |
| Foreign governments and official institutions | $0 | 35 |
| 2018-09-30 | Rank | |
| Transaction accounts | $40,524,000 | 3,349 |
| Individuals, partnerships and corporations | $40,516,000 | 3,007 |
| U.S. government | $0 | 883 |
| States and political subdivisions in U.S. | $8,000 | 4,656 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,191 |
| Foreign deposits | $0 | 79 |
| Banks in foreign countries | $0 | 64 |
| Foreign governments and official institutions | $0 | 34 |
| 2018-06-30 | Rank | |
| Transaction accounts | $39,638,000 | 3,434 |
| Individuals, partnerships and corporations | $39,630,000 | 3,098 |
| U.S. government | $0 | 969 |
| States and political subdivisions in U.S. | $8,000 | 4,709 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,156 |
| Foreign deposits | $0 | 79 |
| Banks in foreign countries | $0 | 65 |
| Foreign governments and official institutions | $0 | 33 |
| 2018-03-31 | Rank | |
| Transaction accounts | $38,540,000 | 3,525 |
| Individuals, partnerships and corporations | $38,532,000 | 3,212 |
| U.S. government | $0 | 968 |
| States and political subdivisions in U.S. | $8,000 | 4,730 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,072 |
| Foreign deposits | $0 | 79 |
| Banks in foreign countries | $0 | 65 |
| Foreign governments and official institutions | $0 | 33 |
| 2017-12-31 | Rank | |
| Transaction accounts | $37,139,000 | 3,631 |
| Individuals, partnerships and corporations | $37,132,000 | 3,286 |
| U.S. government | $0 | 1,066 |
| States and political subdivisions in U.S. | $7,000 | 4,798 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,093 |
| Foreign deposits | $0 | 81 |
| Banks in foreign countries | $0 | 68 |
| Foreign governments and official institutions | $0 | 31 |
| 2017-09-30 | Rank | |
| Transaction accounts | $35,592,000 | 3,670 |
| Individuals, partnerships and corporations | $35,584,000 | 3,342 |
| U.S. government | $0 | 1,015 |
| States and political subdivisions in U.S. | $8,000 | 4,834 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,106 |
| Foreign deposits | $0 | 80 |
| Banks in foreign countries | $0 | 66 |
| Foreign governments and official institutions | $0 | 33 |
| 2017-06-30 | Rank | |
| Transaction accounts | $36,523,000 | 3,639 |
| Individuals, partnerships and corporations | $36,516,000 | 3,309 |
| U.S. government | $0 | 1,022 |
| States and political subdivisions in U.S. | $7,000 | 4,878 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,125 |
| Foreign deposits | $0 | 84 |
| Banks in foreign countries | $0 | 71 |
| Foreign governments and official institutions | $0 | 32 |
| 2017-03-31 | Rank | |
| Transaction accounts | $36,688,000 | 3,648 |
| Individuals, partnerships and corporations | $36,680,000 | 3,321 |
| U.S. government | $0 | 1,032 |
| States and political subdivisions in U.S. | $8,000 | 4,913 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,131 |
| Foreign deposits | $0 | 83 |
| Banks in foreign countries | $0 | 71 |
| Foreign governments and official institutions | $0 | 30 |
| 2016-12-31 | Rank | |
| Transaction accounts | $35,300,000 | 3,743 |
| Individuals, partnerships and corporations | $35,292,000 | 3,388 |
| U.S. government | $0 | 1,107 |
| States and political subdivisions in U.S. | $8,000 | 4,946 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,135 |
| Foreign deposits | $0 | 79 |
| Banks in foreign countries | $0 | 69 |
| Foreign governments and official institutions | $0 | 28 |
| 2016-09-30 | Rank | |
| Transaction accounts | $33,481,000 | 3,789 |
| Individuals, partnerships and corporations | $33,474,000 | 3,454 |
| U.S. government | $0 | 1,086 |
| States and political subdivisions in U.S. | $7,000 | 4,997 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,153 |
| Foreign deposits | $0 | 78 |
| Banks in foreign countries | $0 | 68 |
| Foreign governments and official institutions | $0 | 28 |
| 2016-06-30 | Rank | |
| Transaction accounts | $34,960,000 | 3,688 |
| Individuals, partnerships and corporations | $34,952,000 | 3,344 |
| U.S. government | $0 | 989 |
| States and political subdivisions in U.S. | $8,000 | 5,044 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,156 |
| Foreign deposits | $0 | 77 |
| Banks in foreign countries | $0 | 67 |
| Foreign governments and official institutions | $0 | 28 |
| 2016-03-31 | Rank | |
| Transaction accounts | $34,027,000 | 3,756 |
| Individuals, partnerships and corporations | $34,020,000 | 3,423 |
| U.S. government | $0 | 997 |
| States and political subdivisions in U.S. | $7,000 | 5,085 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,168 |
| Foreign deposits | $0 | 78 |
| Banks in foreign countries | $0 | 68 |
| Foreign governments and official institutions | $0 | 28 |
| 2015-12-31 | Rank | |
| Transaction accounts | $32,636,000 | 3,928 |
| Individuals, partnerships and corporations | $32,628,000 | 3,586 |
| U.S. government | $0 | 1,137 |
| States and political subdivisions in U.S. | $8,000 | 5,110 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,154 |
| Foreign deposits | $0 | 81 |
| Banks in foreign countries | $0 | 72 |
| Foreign governments and official institutions | $0 | 28 |
| 2015-09-30 | Rank | |
| Transaction accounts | $32,401,000 | 3,849 |
| Individuals, partnerships and corporations | $31,945,000 | 3,531 |
| U.S. government | $0 | 1,027 |
| States and political subdivisions in U.S. | $8,000 | 5,153 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,171 |
| Foreign deposits | $448,000 | 56 |
| Banks in foreign countries | $448,000 | 50 |
| Foreign governments and official institutions | $0 | 28 |
| 2015-06-30 | Rank | |
| Transaction accounts | $30,865,000 | 4,000 |
| Individuals, partnerships and corporations | $30,212,000 | 3,691 |
| U.S. government | $0 | 1,068 |
| States and political subdivisions in U.S. | $6,000 | 5,217 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,198 |
| Foreign deposits | $647,000 | 55 |
| Banks in foreign countries | $647,000 | 48 |
| Foreign governments and official institutions | $0 | 29 |
| 2015-03-31 | Rank | |
| Transaction accounts | $32,137,000 | 3,928 |
| Individuals, partnerships and corporations | $28,787,000 | 3,822 |
| U.S. government | $0 | 1,065 |
| States and political subdivisions in U.S. | $6,000 | 5,270 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,208 |
| Foreign deposits | $3,344,000 | 38 |
| Banks in foreign countries | $3,344,000 | 36 |
| Foreign governments and official institutions | $0 | 29 |
| 2014-12-31 | Rank | |
| Transaction accounts | $29,410,000 | 4,191 |
| Individuals, partnerships and corporations | $28,688,000 | 3,858 |
| U.S. government | $0 | 1,166 |
| States and political subdivisions in U.S. | $6,000 | 5,334 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,225 |
| Foreign deposits | $716,000 | 52 |
| Banks in foreign countries | $716,000 | 46 |
| Foreign governments and official institutions | $0 | 29 |
| 2014-09-30 | Rank | |
| Transaction accounts | $30,278,000 | 4,011 |
| Individuals, partnerships and corporations | $28,407,000 | 3,795 |
| U.S. government | $0 | 1,077 |
| States and political subdivisions in U.S. | $4,000 | 5,386 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,246 |
| Foreign deposits | $1,867,000 | 49 |
| Banks in foreign countries | $1,867,000 | 45 |
| Foreign governments and official institutions | $0 | 28 |
| 2014-06-30 | Rank | |
| Transaction accounts | $28,837,000 | 4,162 |
| Individuals, partnerships and corporations | $28,360,000 | 3,813 |
| U.S. government | $0 | 1,155 |
| States and political subdivisions in U.S. | $18,000 | 5,376 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,260 |
| Foreign deposits | $459,000 | 61 |
| Banks in foreign countries | $459,000 | 54 |
| Foreign governments and official institutions | $0 | 32 |
| 2014-03-31 | Rank | |
| Transaction accounts | $29,215,000 | 4,147 |
| Individuals, partnerships and corporations | $28,583,000 | 3,831 |
| U.S. government | $0 | 1,136 |
| States and political subdivisions in U.S. | $17,000 | 5,407 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,265 |
| Foreign deposits | $615,000 | 61 |
| Banks in foreign countries | $615,000 | 54 |
| Foreign governments and official institutions | $0 | 35 |
| 2013-12-31 | Rank | |
| Transaction accounts | $30,806,000 | 3,999 |
| Individuals, partnerships and corporations | $28,222,000 | 3,825 |
| U.S. government | $0 | 1,298 |
| States and political subdivisions in U.S. | $17,000 | 5,469 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,296 |
| Foreign deposits | $2,567,000 | 43 |
| Banks in foreign countries | $2,567,000 | 37 |
| Foreign governments and official institutions | $0 | 36 |
| 2013-09-30 | Rank | |
| Transaction accounts | $28,707,000 | 4,123 |
| Individuals, partnerships and corporations | $28,189,000 | 3,782 |
| U.S. government | $0 | 1,218 |
| States and political subdivisions in U.S. | $16,000 | 5,516 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,318 |
| Foreign deposits | $502,000 | 67 |
| Banks in foreign countries | $502,000 | 59 |
| Foreign governments and official institutions | $0 | 36 |
| 2013-06-30 | Rank | |
| Transaction accounts | $29,122,000 | 4,075 |
| Individuals, partnerships and corporations | $28,407,000 | 3,744 |
| U.S. government | $0 | 1,195 |
| States and political subdivisions in U.S. | $17,000 | 5,528 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,336 |
| Foreign deposits | $698,000 | 61 |
| Banks in foreign countries | $698,000 | 52 |
| Foreign governments and official institutions | $0 | 37 |
| 2013-03-31 | Rank | |
| Transaction accounts | $28,091,000 | 4,233 |
| Individuals, partnerships and corporations | $27,882,000 | 3,826 |
| U.S. government | $0 | 1,244 |
| States and political subdivisions in U.S. | $18,000 | 5,571 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,317 |
| Foreign deposits | $191,000 | 79 |
| Banks in foreign countries | $191,000 | 70 |
| Foreign governments and official institutions | $0 | 38 |
| 2012-12-31 | Rank | |
| Transaction accounts | $28,814,000 | 4,214 |
| Individuals, partnerships and corporations | $28,589,000 | 3,830 |
| U.S. government | $0 | 1,391 |
| States and political subdivisions in U.S. | $16,000 | 5,625 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,348 |
| Foreign deposits | $209,000 | 77 |
| Banks in foreign countries | $209,000 | 69 |
| Foreign governments and official institutions | $0 | 36 |
| 2012-09-30 | Rank | |
| Transaction accounts | $29,401,000 | 3,936 |
| Individuals, partnerships and corporations | $29,267,000 | 3,541 |
| U.S. government | $0 | 1,254 |
| States and political subdivisions in U.S. | $16,000 | 5,663 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,345 |
| Foreign deposits | $118,000 | 84 |
| Banks in foreign countries | $118,000 | 76 |
| Foreign governments and official institutions | $0 | 34 |
| 2012-06-30 | Rank | |
| Transaction accounts | $28,761,000 | 3,998 |
| Individuals, partnerships and corporations | $28,547,000 | 3,609 |
| U.S. government | $0 | 1,338 |
| States and political subdivisions in U.S. | $7,000 | 5,723 |
| Commercial banks and other depository institutions in the U.S. | $6,000 | 1,243 |
| Foreign deposits | $201,000 | 78 |
| Banks in foreign countries | $201,000 | 68 |
| Foreign governments and official institutions | $0 | 33 |
| 2012-03-31 | Rank | |
| Transaction accounts | $29,231,000 | 3,999 |
| Individuals, partnerships and corporations | $28,742,000 | 3,625 |
| U.S. government | $0 | 1,380 |
| States and political subdivisions in U.S. | $19,000 | 5,676 |
| Commercial banks and other depository institutions in the U.S. | $6,000 | 1,241 |
| Foreign deposits | $464,000 | 70 |
| Banks in foreign countries | $464,000 | 60 |
| Foreign governments and official institutions | $0 | 35 |
| 2011-12-31 | Rank | |
| Transaction accounts | $28,222,000 | 4,037 |
| Individuals, partnerships and corporations | $28,178,000 | 3,586 |
| U.S. government | $0 | 1,626 |
| States and political subdivisions in U.S. | $20,000 | 5,470 |
| Commercial banks and other depository institutions in the U.S. | $6,000 | 1,190 |
| Foreign deposits | $18,000 | 91 |
| Banks in foreign countries | $18,000 | 77 |
| Foreign governments and official institutions | $0 | 36 |
| 2011-09-30 | Rank | |
| Transaction accounts | $28,400,000 | 3,878 |
| Individuals, partnerships and corporations | $28,323,000 | 3,446 |
| U.S. government | $0 | 1,483 |
| States and political subdivisions in U.S. | $20,000 | 5,466 |
| Commercial banks and other depository institutions in the U.S. | $6,000 | 1,192 |
| Foreign deposits | $51,000 | 86 |
| Banks in foreign countries | $51,000 | 75 |
| Foreign governments and official institutions | $0 | 35 |
| 2011-06-30 | Rank | |
| Transaction accounts | $27,293,000 | 3,957 |
| Individuals, partnerships and corporations | $27,129,000 | 3,510 |
| U.S. government | $0 | 1,467 |
| States and political subdivisions in U.S. | $18,000 | 5,530 |
| Commercial banks and other depository institutions in the U.S. | $6,000 | 1,200 |
| Foreign deposits | $140,000 | 84 |
| Banks in foreign countries | $140,000 | 72 |
| Foreign governments and official institutions | $0 | 37 |
| 2011-03-31 | Rank | |
| Transaction accounts | $29,997,000 | 3,685 |
| Individuals, partnerships and corporations | $28,419,000 | 3,399 |
| U.S. government | $0 | 1,483 |
| States and political subdivisions in U.S. | $17,000 | 5,538 |
| Commercial banks and other depository institutions in the U.S. | $6,000 | 1,207 |
| Foreign deposits | $1,555,000 | 47 |
| Banks in foreign countries | $1,555,000 | 41 |
| Foreign governments and official institutions | $0 | 40 |
| 2010-12-31 | Rank | |
| Transaction accounts | $29,197,000 | 3,713 |
| Individuals, partnerships and corporations | $27,902,000 | 3,402 |
| U.S. government | $0 | 2,759 |
| States and political subdivisions in U.S. | $15,000 | 5,591 |
| Commercial banks and other depository institutions in the U.S. | $6,000 | 1,215 |
| Foreign deposits | $1,274,000 | 52 |
| Banks in foreign countries | $1,274,000 | 45 |
| Foreign governments and official institutions | $0 | 37 |
| 2010-09-30 | Rank | |
| Transaction accounts | $30,447,000 | 3,445 |
| Individuals, partnerships and corporations | $28,882,000 | 3,176 |
| U.S. government | $4,000 | 2,023 |
| States and political subdivisions in U.S. | $14,000 | 5,653 |
| Commercial banks and other depository institutions in the U.S. | $3,000 | 1,289 |
| Foreign deposits | $1,544,000 | 54 |
| Banks in foreign countries | $1,544,000 | 49 |
| Foreign governments and official institutions | $0 | 37 |
| 2010-06-30 | Rank | |
| Transaction accounts | $29,612,000 | 3,499 |
| Individuals, partnerships and corporations | $27,473,000 | 3,298 |
| U.S. government | $4,000 | 2,213 |
| States and political subdivisions in U.S. | $28,000 | 5,644 |
| Commercial banks and other depository institutions in the U.S. | $11,000 | 1,166 |
| Foreign deposits | $2,096,000 | 48 |
| Banks in foreign countries | $2,096,000 | 44 |
| Foreign governments and official institutions | $0 | 38 |
| 2010-03-31 | Rank | |
| Transaction accounts | $31,299,000 | 3,343 |
| Individuals, partnerships and corporations | $28,963,000 | 3,141 |
| U.S. government | $18,000 | 968 |
| States and political subdivisions in U.S. | $14,000 | 5,753 |
| Commercial banks and other depository institutions in the U.S. | $11,000 | 1,185 |
| Foreign deposits | $2,293,000 | 46 |
| Banks in foreign countries | $2,293,000 | 42 |
| Foreign governments and official institutions | $0 | 38 |
| 2009-12-31 | Rank | |
| Transaction accounts | $30,761,000 | 3,488 |
| Individuals, partnerships and corporations | $28,677,000 | 3,257 |
| U.S. government | $19,000 | 1,460 |
| States and political subdivisions in U.S. | $25,000 | 5,730 |
| Commercial banks and other depository institutions in the U.S. | $11,000 | 1,192 |
| Foreign deposits | $2,029,000 | 53 |
| Banks in foreign countries | $2,029,000 | 48 |
| Foreign governments and official institutions | $0 | 41 |
| 2009-09-30 | Rank | |
| Transaction accounts | $31,966,000 | 3,136 |
| Individuals, partnerships and corporations | $29,543,000 | 2,947 |
| U.S. government | $3,000 | 2,617 |
| States and political subdivisions in U.S. | $15,000 | 5,820 |
| Commercial banks and other depository institutions in the U.S. | $2,000 | 1,363 |
| Foreign deposits | $2,403,000 | 50 |
| Banks in foreign countries | $2,403,000 | 47 |
| Foreign governments and official institutions | $0 | 41 |
| 2009-06-30 | Rank | |
| Transaction accounts | $30,270,000 | 3,337 |
| Individuals, partnerships and corporations | $28,334,000 | 3,133 |
| U.S. government | $8,000 | 1,755 |
| States and political subdivisions in U.S. | $13,000 | 5,852 |
| Commercial banks and other depository institutions in the U.S. | $11,000 | 1,217 |
| Foreign deposits | $1,904,000 | 52 |
| Banks in foreign countries | $1,904,000 | 46 |
| Foreign governments and official institutions | $0 | 43 |
| 2009-03-31 | Rank | |
| Transaction accounts | $30,230,000 | 3,302 |
| Individuals, partnerships and corporations | $29,442,000 | 2,933 |
| U.S. government | $12,000 | 1,406 |
| States and political subdivisions in U.S. | $9,000 | 5,877 |
| Commercial banks and other depository institutions in the U.S. | $11,000 | 1,242 |
| Foreign deposits | $756,000 | 72 |
| Banks in foreign countries | $756,000 | 65 |
| Foreign governments and official institutions | $0 | 39 |
| 2008-12-31 | Rank | |
| Transaction accounts | $32,594,000 | 3,039 |
| Individuals, partnerships and corporations | $30,125,000 | 2,832 |
| U.S. government | $2,000 | 3,286 |
| States and political subdivisions in U.S. | $9,000 | 5,921 |
| Commercial banks and other depository institutions in the U.S. | $4,000 | 1,348 |
| Foreign deposits | $2,454,000 | 50 |
| Banks in foreign countries | $2,454,000 | 47 |
| Foreign governments and official institutions | $0 | 39 |
| 2008-09-30 | Rank | |
| Transaction accounts | $29,859,000 | 3,231 |
| Individuals, partnerships and corporations | $29,008,000 | 2,905 |
| U.S. government | $14,000 | 1,456 |
| States and political subdivisions in U.S. | $25,000 | 5,870 |
| Commercial banks and other depository institutions in the U.S. | $11,000 | 1,238 |
| Foreign deposits | $801,000 | 77 |
| Banks in foreign countries | $801,000 | 70 |
| Foreign governments and official institutions | $0 | 38 |
| 2008-06-30 | Rank | |
| Transaction accounts | $32,635,000 | 3,016 |
| Individuals, partnerships and corporations | $28,794,000 | 3,032 |
| U.S. government | $15,000 | 1,547 |
| States and political subdivisions in U.S. | $27,000 | 5,900 |
| Commercial banks and other depository institutions in the U.S. | $5,000 | 1,369 |
| Foreign deposits | $3,794,000 | 42 |
| Banks in foreign countries | $3,794,000 | 41 |
| Foreign governments and official institutions | $0 | 41 |
| 2008-03-31 | Rank | |
| Transaction accounts | $32,989,000 | 2,977 |
| Individuals, partnerships and corporations | $28,303,000 | 3,041 |
| U.S. government | $8,000 | 2,080 |
| States and political subdivisions in U.S. | $31,000 | 5,928 |
| Commercial banks and other depository institutions in the U.S. | $7,000 | 1,353 |
| Foreign deposits | $4,640,000 | 34 |
| Banks in foreign countries | $4,640,000 | 31 |
| Foreign governments and official institutions | $0 | 44 |
| 2007-12-31 | Rank | |
| Transaction accounts | $36,001,000 | 2,691 |
| Individuals, partnerships and corporations | $29,964,000 | 2,900 |
| U.S. government | $39,000 | 1,293 |
| States and political subdivisions in U.S. | $29,000 | 5,997 |
| Commercial banks and other depository institutions in the U.S. | $6,000 | 1,386 |
| Foreign deposits | $5,963,000 | 28 |
| Banks in foreign countries | $5,963,000 | 27 |
| Foreign governments and official institutions | $0 | 43 |
| 2007-09-30 | Rank | |
| Transaction accounts | $30,052,000 | 3,186 |
| Individuals, partnerships and corporations | $29,224,000 | 2,884 |
| U.S. government | $17,000 | 1,413 |
| States and political subdivisions in U.S. | $15,000 | 6,085 |
| Commercial banks and other depository institutions in the U.S. | $10,000 | 1,304 |
| Foreign deposits | $786,000 | 69 |
| Banks in foreign countries | $786,000 | 61 |
| Foreign governments and official institutions | $0 | 42 |
| 2007-06-30 | Rank | |
| Transaction accounts | $32,319,000 | 3,123 |
| Individuals, partnerships and corporations | $31,497,000 | 2,829 |
| U.S. government | $19,000 | 1,390 |
| States and political subdivisions in U.S. | $16,000 | 6,127 |
| Commercial banks and other depository institutions in the U.S. | $4,000 | 1,444 |
| Foreign deposits | $783,000 | 71 |
| Banks in foreign countries | $783,000 | 63 |
| Foreign governments and official institutions | $0 | 40 |
| 2007-03-31 | Rank | |
| Transaction accounts | $31,495,000 | 3,280 |
| Individuals, partnerships and corporations | $30,677,000 | 2,973 |
| U.S. government | $14,000 | 1,707 |
| States and political subdivisions in U.S. | $9,000 | 6,214 |
| Commercial banks and other depository institutions in the U.S. | $4,000 | 1,467 |
| Foreign deposits | $791,000 | 67 |
| Banks in foreign countries | $791,000 | 61 |
| Foreign governments and official institutions | $0 | 40 |
| 2006-12-31 | Rank | |
| Transaction accounts | $94,584,000 | 727 |
| Individuals, partnerships and corporations | $93,558,000 | 632 |
| U.S. government | $36,000 | 1,411 |
| States and political subdivisions in U.S. | $196,000 | 5,641 |
| Commercial banks and other depository institutions in the U.S. | $5,000 | 1,473 |
| Foreign deposits | $789,000 | 73 |
| Banks in foreign countries | $789,000 | 64 |
| Foreign governments and official institutions | $0 | 42 |
| 2006-09-30 | Rank | |
| Transaction accounts | $93,776,000 | 730 |
| Individuals, partnerships and corporations | $92,860,000 | 630 |
| U.S. government | $7,000 | 2,491 |
| States and political subdivisions in U.S. | $109,000 | 5,912 |
| Commercial banks and other depository institutions in the U.S. | $5,000 | 1,488 |
| Foreign deposits | $795,000 | 73 |
| Banks in foreign countries | $795,000 | 65 |
| Foreign governments and official institutions | $0 | 44 |
| 2006-06-30 | Rank | |
| Transaction accounts | $98,061,000 | 762 |
| Individuals, partnerships and corporations | $96,978,000 | 668 |
| U.S. government | $31,000 | 1,112 |
| States and political subdivisions in U.S. | $111,000 | 5,948 |
| Commercial banks and other depository institutions in the U.S. | $5,000 | 1,519 |
| Foreign deposits | $936,000 | 72 |
| Banks in foreign countries | $936,000 | 65 |
| Foreign governments and official institutions | $0 | 43 |
| 2006-03-31 | Rank | |
| Transaction accounts | $98,893,000 | 789 |
| Individuals, partnerships and corporations | $97,960,000 | 703 |
| U.S. government | $19,000 | 1,519 |
| States and political subdivisions in U.S. | $109,000 | 6,001 |
| Commercial banks and other depository institutions in the U.S. | $5,000 | 1,501 |
| Foreign deposits | $800,000 | 75 |
| Banks in foreign countries | $800,000 | 66 |
| Foreign governments and official institutions | $0 | 42 |
| 2005-12-31 | Rank | |
| Transaction accounts | $103,504,000 | 764 |
| Individuals, partnerships and corporations | $102,551,000 | 660 |
| U.S. government | $20,000 | 2,167 |
| States and political subdivisions in U.S. | $109,000 | 6,030 |
| Commercial banks and other depository institutions in the U.S. | $5,000 | 1,540 |
| Foreign deposits | $819,000 | 73 |
| Banks in foreign countries | $819,000 | 65 |
| Foreign governments and official institutions | $0 | 43 |
| 2005-09-30 | Rank | |
| Transaction accounts | $102,391,000 | 772 |
| Individuals, partnerships and corporations | $101,448,000 | 664 |
| U.S. government | $31,000 | 1,153 |
| States and political subdivisions in U.S. | $110,000 | 6,062 |
| Commercial banks and other depository institutions in the U.S. | $5,000 | 1,542 |
| Foreign deposits | $797,000 | 69 |
| Banks in foreign countries | $797,000 | 60 |
| Foreign governments and official institutions | $0 | 44 |
| 2005-06-30 | Rank | |
| Transaction accounts | $103,361,000 | 776 |
| Individuals, partnerships and corporations | $102,446,000 | 683 |
| U.S. government | $16,000 | 1,602 |
| States and political subdivisions in U.S. | $109,000 | 6,075 |
| Commercial banks and other depository institutions in the U.S. | $5,000 | 1,548 |
| Foreign deposits | $785,000 | 76 |
| Banks in foreign countries | $785,000 | 67 |
| Foreign governments and official institutions | $0 | 42 |
| 2005-03-31 | Rank | |
| Transaction accounts | $105,259,000 | 775 |
| Individuals, partnerships and corporations | $104,339,000 | 682 |
| U.S. government | $19,000 | 1,354 |
| States and political subdivisions in U.S. | $110,000 | 6,126 |
| Commercial banks and other depository institutions in the U.S. | $5,000 | 1,572 |
| Foreign deposits | $786,000 | 76 |
| Banks in foreign countries | $786,000 | 65 |
| Foreign governments and official institutions | $0 | 46 |
| 2004-12-31 | Rank | |
| Transaction accounts | $118,472,000 | 675 |
| Individuals, partnerships and corporations | $105,646,000 | 675 |
| U.S. government | $40,000 | 1,357 |
| States and political subdivisions in U.S. | $111,000 | 6,157 |
| Commercial banks and other depository institutions in the U.S. | $5,000 | 1,592 |
| Foreign deposits | $12,670,000 | 23 |
| Banks in foreign countries | $12,670,000 | 22 |
| Foreign governments and official institutions | $0 | 44 |
| 2004-09-30 | Rank | |
| Transaction accounts | $104,641,000 | 761 |
| Individuals, partnerships and corporations | $103,632,000 | 665 |
| U.S. government | $24,000 | 1,213 |
| States and political subdivisions in U.S. | $112,000 | 6,181 |
| Commercial banks and other depository institutions in the U.S. | $5,000 | 1,594 |
| Foreign deposits | $868,000 | 76 |
| Banks in foreign countries | $868,000 | 65 |
| Foreign governments and official institutions | $0 | 48 |
| 2004-06-30 | Rank | |
| Transaction accounts | $95,042,000 | 895 |
| Individuals, partnerships and corporations | $93,313,000 | 789 |
| U.S. government | $32,000 | 1,140 |
| States and political subdivisions in U.S. | $110,000 | 6,203 |
| Commercial banks and other depository institutions in the U.S. | $5,000 | 1,625 |
| Foreign deposits | $1,582,000 | 63 |
| Banks in foreign countries | $1,582,000 | 57 |
| Foreign governments and official institutions | $0 | 46 |
| 2004-03-31 | Rank | |
| Transaction accounts | $96,769,000 | 864 |
| Individuals, partnerships and corporations | $94,720,000 | 772 |
| U.S. government | $26,000 | 1,348 |
| States and political subdivisions in U.S. | $116,000 | 6,184 |
| Commercial banks and other depository institutions in the U.S. | $5,000 | 1,620 |
| Foreign deposits | $1,902,000 | 55 |
| Banks in foreign countries | $1,902,000 | 51 |
| Foreign governments and official institutions | $0 | 49 |
| 2003-12-31 | Rank | |
| Transaction accounts | $108,742,000 | 625 |
| Individuals, partnerships and corporations | $96,493,000 | 640 |
| U.S. government | $13,000 | 2,789 |
| States and political subdivisions in U.S. | $112,000 | 6,280 |
| Commercial banks and other depository institutions in the U.S. | $5,000 | 1,646 |
| Foreign deposits | $12,119,000 | 27 |
| Banks in foreign countries | $12,119,000 | 25 |
| Foreign governments and official institutions | $0 | 47 |
| 2003-09-30 | Rank | |
| Transaction accounts | $97,784,000 | 697 |
| Individuals, partnerships and corporations | $96,879,000 | 596 |
| U.S. government | $21,000 | 1,547 |
| States and political subdivisions in U.S. | $111,000 | 6,271 |
| Commercial banks and other depository institutions in the U.S. | $5,000 | 1,682 |
| Foreign deposits | $768,000 | 84 |
| Banks in foreign countries | $768,000 | 75 |
| Foreign governments and official institutions | $0 | 53 |
| 2003-06-30 | Rank | |
| Transaction accounts | $92,080,000 | 767 |
| Individuals, partnerships and corporations | $91,015,000 | 667 |
| U.S. government | $69,000 | 725 |
| States and political subdivisions in U.S. | $112,000 | 6,272 |
| Commercial banks and other depository institutions in the U.S. | $5,000 | 1,681 |
| Foreign deposits | $879,000 | 86 |
| Banks in foreign countries | $879,000 | 75 |
| Foreign governments and official institutions | $0 | 51 |
| 2003-03-31 | Rank | |
| Transaction accounts | $105,437,000 | 591 |
| Individuals, partnerships and corporations | $104,380,000 | 511 |
| U.S. government | $56,000 | 810 |
| States and political subdivisions in U.S. | $113,000 | 6,293 |
| Commercial banks and other depository institutions in the U.S. | $5,000 | 1,702 |
| Foreign deposits | $883,000 | 83 |
| Banks in foreign countries | $883,000 | 72 |
| Foreign governments and official institutions | $0 | 53 |
| 2002-12-31 | Rank | |
| Transaction accounts | $106,788,000 | 583 |
| Individuals, partnerships and corporations | $95,560,000 | 564 |
| U.S. government | $21,000 | 2,397 |
| States and political subdivisions in U.S. | $113,000 | 6,320 |
| Commercial banks and other depository institutions in the U.S. | $5,000 | 1,693 |
| Foreign deposits | $11,089,000 | 30 |
| Banks in foreign countries | $11,089,000 | 27 |
| Foreign governments and official institutions | $0 | 55 |
| 2001-12-31 | Rank | |
| Transaction accounts | $99,446,000 | 607 |
| Individuals, partnerships and corporations | $86,850,000 | 643 |
| U.S. government | $39,000 | 1,823 |
| States and political subdivisions in U.S. | $101,000 | 6,452 |
| Commercial banks and other depository institutions in the U.S. | $5,000 | 1,779 |
| Foreign deposits | $12,451,000 | 33 |
| Banks in foreign countries | $12,451,000 | 30 |
| Foreign governments and official institutions | $0 | 73 |
| 2000-12-31 | Rank | |
| Transaction accounts | $94,862,000 | 631 |
| Individuals, partnerships and corporations | $90,285,000 | 588 |
| U.S. government | $57,000 | 1,416 |
| States and political subdivisions in U.S. | $242,000 | 6,030 |
| Commercial banks and other depository institutions in the U.S. | $26,000 | 1,528 |
| Foreign deposits | $4,252,000 | 53 |
| Banks in foreign countries | $4,252,000 | 51 |
| Foreign governments and official institutions | $0 | 42 |
| 1999-12-31 | Rank | |
| Transaction accounts | $76,650,000 | 899 |
| Individuals, partnerships and corporations | $71,117,000 | 886 |
| U.S. government | $8,000 | 3,541 |
| States and political subdivisions in U.S. | $0 | 7,532 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,194 |
| Foreign deposits | $5,525,000 | 53 |
| Banks in foreign countries | $5,525,000 | 50 |
| Foreign governments and official institutions | $0 | 51 |
| 1998-12-31 | Rank | |
| Transaction accounts | $71,018,000 | 1,088 |
| Individuals, partnerships and corporations | $63,707,000 | 1,107 |
| U.S. government | $31,000 | 2,371 |
| States and political subdivisions in U.S. | $0 | 7,788 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,332 |
| Foreign deposits | $7,280,000 | 53 |
| Banks in foreign countries | $7,280,000 | 52 |
| Foreign governments and official institutions | $0 | 56 |
| 1997-12-31 | Rank | |
| Transaction accounts | $65,139,000 | 1,212 |
| Individuals, partnerships and corporations | $58,917,000 | 1,213 |
| U.S. government | $87,000 | 1,725 |
| States and political subdivisions in U.S. | $0 | 8,192 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,604 |
| Foreign deposits | $6,135,000 | 70 |
| Banks in foreign countries | $6,135,000 | 66 |
| Foreign governments and official institutions | $0 | 59 |
| 1996-12-31 | Rank | |
| Transaction accounts | $58,602,000 | 1,432 |
| Individuals, partnerships and corporations | $56,547,000 | 1,352 |
| U.S. government | $175,000 | 2,185 |
| 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 | $1,880,000 | 110 |
| Banks in foreign countries | $1,880,000 | 100 |
| Foreign governments and official institutions | $0 | 67 |
| 1995-12-31 | Rank | |
| Transaction accounts | $57,717,000 | 1,474 |
| Individuals, partnerships and corporations | $53,525,000 | 1,458 |
| U.S. government | $118,000 | 2,940 |
| 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 | $4,074,000 | 94 |
| Banks in foreign countries | $4,074,000 | 87 |
| Foreign governments and official institutions | $0 | 79 |
| 1994-12-31 | Rank | |
| Transaction accounts | $57,805,000 | 1,516 |
| Individuals, partnerships and corporations | $51,984,000 | 1,553 |
| U.S. government | $165,000 | 2,618 |
| States and political subdivisions in U.S. | $0 | 9,474 |
| Commercial banks and other depository institutions in the U.S. | $0 | 3,353 |
| Foreign deposits | $5,656,000 | 87 |
| Banks in foreign countries | $5,656,000 | 76 |
| Foreign governments and official institutions | $0 | 73 |
| 1993-12-31 | Rank | |
| Transaction accounts | $65,789,000 | 1,306 |
| Individuals, partnerships and corporations | $60,564,000 | 1,303 |
| U.S. government | $906,000 | 691 |
| States and political subdivisions in U.S. | $0 | 9,843 |
| Commercial banks and other depository institutions in the U.S. | $0 | 3,639 |
| Foreign deposits | $4,319,000 | 92 |
| Banks in foreign countries | $4,319,000 | 80 |
| Foreign governments and official institutions | $0 | 84 |
| 1992-12-31 | Rank | |
| Transaction accounts | $57,575,000 | 1,478 |
| Individuals, partnerships and corporations | $54,960,000 | 1,431 |
| U.S. government | $327,000 | 1,814 |
| States and political subdivisions in U.S. | $0 | 10,142 |
| Commercial banks and other depository institutions in the U.S. | $0 | 3,931 |
| Foreign deposits | $2,288,000 | 113 |
| Banks in foreign countries | $2,288,000 | 103 |
| Foreign governments and official institutions | $0 | 88 |