Home > Bank OZK > Transaction Accounts

Bank OZK, Transaction Accounts

2023-12-31Rank
Transaction accounts$1,779,288,000201
Individuals, partnerships and corporations$1,651,222,000193
U.S. government$11,000407
States and political subdivisions in U.S.$128,055,000304
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$1,548,382,000220
Individuals, partnerships and corporations$1,508,990,000204
U.S. government$14,000336
States and political subdivisions in U.S.$39,378,000832
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$1,718,379,000192
Individuals, partnerships and corporations$1,689,696,000177
U.S. government$9,000387
States and political subdivisions in U.S.$28,674,0001,063
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$1,455,559,000237
Individuals, partnerships and corporations$1,425,269,000219
U.S. government$14,000307
States and political subdivisions in U.S.$30,276,0001,088
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$1,156,017,000280
Individuals, partnerships and corporations$1,106,405,000266
U.S. government$9,000389
States and political subdivisions in U.S.$49,603,000695
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$839,995,000375
Individuals, partnerships and corporations$814,278,000339
U.S. government$13,000312
States and political subdivisions in U.S.$25,704,0001,178
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$823,497,000364
Individuals, partnerships and corporations$780,610,000341
U.S. government$10,000315
States and political subdivisions in U.S.$42,877,000772
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$879,264,000347
Individuals, partnerships and corporations$821,330,000332
U.S. government$15,000274
States and political subdivisions in U.S.$57,919,000578
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$900,378,000329
Individuals, partnerships and corporations$875,134,000311
U.S. government$14,000334
States and political subdivisions in U.S.$25,230,0001,171
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$867,003,000314
Individuals, partnerships and corporations$840,820,000302
U.S. government$15,000308
States and political subdivisions in U.S.$26,168,0001,052
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$967,127,000277
Individuals, partnerships and corporations$941,196,000250
U.S. government$17,000303
States and political subdivisions in U.S.$25,914,0001,003
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$977,554,000237
Individuals, partnerships and corporations$951,189,000223
U.S. government$19,000267
States and political subdivisions in U.S.$26,346,000951
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$897,287,000224
Individuals, partnerships and corporations$867,410,000206
U.S. government$19,000278
States and political subdivisions in U.S.$29,858,000798
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$889,573,000209
Individuals, partnerships and corporations$867,451,000192
U.S. government$20,000268
States and political subdivisions in U.S.$22,102,000954
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$973,352,000187
Individuals, partnerships and corporations$937,682,000173
U.S. government$30,000232
States and political subdivisions in U.S.$35,640,000569
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$931,260,000158
Individuals, partnerships and corporations$903,776,000144
U.S. government$13,000290
States and political subdivisions in U.S.$27,471,000671
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$871,196,000153
Individuals, partnerships and corporations$816,793,000149
U.S. government$14,000356
States and political subdivisions in U.S.$54,389,000316
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$942,211,000149
Individuals, partnerships and corporations$916,902,000131
U.S. government$8,000375
States and political subdivisions in U.S.$25,301,000647
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$1,116,043,000125
Individuals, partnerships and corporations$1,056,758,000115
U.S. government$13,000345
States and political subdivisions in U.S.$59,272,000262
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$677,318,000180
Individuals, partnerships and corporations$632,527,000171
U.S. government$11,000347
States and political subdivisions in U.S.$44,780,000361
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$746,111,000165
Individuals, partnerships and corporations$705,948,000155
U.S. government$13,000382
States and political subdivisions in U.S.$40,150,000396
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$644,385,000183
Individuals, partnerships and corporations$585,850,000180
U.S. government$9,000378
States and political subdivisions in U.S.$58,526,000248
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$960,853,000138
Individuals, partnerships and corporations$820,817,000142
U.S. government$12,000366
States and political subdivisions in U.S.$140,024,00092
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$1,058,352,000131
Individuals, partnerships and corporations$792,892,000145
U.S. government$6,000471
States and political subdivisions in U.S.$265,454,00054
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$888,291,000147
Individuals, partnerships and corporations$852,604,000139
U.S. government$12,000434
States and political subdivisions in U.S.$35,675,000439
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$599,860,000192
Individuals, partnerships and corporations$571,285,000175
U.S. government$8,000443
States and political subdivisions in U.S.$28,567,000535
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$617,682,000194
Individuals, partnerships and corporations$583,299,000181
U.S. government$9,000429
States and political subdivisions in U.S.$34,374,000431
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$557,508,000202
Individuals, partnerships and corporations$476,666,000204
U.S. government$9,000442
States and political subdivisions in U.S.$80,833,000166
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$504,616,000219
Individuals, partnerships and corporations$393,252,000239
U.S. government$12,000462
States and political subdivisions in U.S.$111,352,000115
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$1,021,544,000119
Individuals, partnerships and corporations$908,202,000115
U.S. government$11,000410
States and political subdivisions in U.S.$113,331,000105
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$241,931,000470
Individuals, partnerships and corporations$229,609,000420
U.S. government$11,000401
States and political subdivisions in U.S.$12,311,0001,211
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$220,455,000515
Individuals, partnerships and corporations$206,867,000474
U.S. government$7,000471
States and political subdivisions in U.S.$13,581,0001,140
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$265,472,000402
Individuals, partnerships and corporations$227,634,000421
U.S. government$12,000471
States and political subdivisions in U.S.$37,826,000360
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$304,607,000333
Individuals, partnerships and corporations$283,011,000298
U.S. government$01,027
States and political subdivisions in U.S.$21,596,000640
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$200,296,000537
Individuals, partnerships and corporations$189,543,000490
U.S. government$8,000494
States and political subdivisions in U.S.$10,745,0001,323
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$257,168,000393
Individuals, partnerships and corporations$214,231,000414
U.S. government$13,000408
States and political subdivisions in U.S.$42,924,000286
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$279,495,000356
Individuals, partnerships and corporations$204,183,000419
U.S. government$30,000333
States and political subdivisions in U.S.$75,282,000155
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$428,928,000206
Individuals, partnerships and corporations$331,565,000223
U.S. government$43,000262
States and political subdivisions in U.S.$97,094,000110
Commercial banks and other depository institutions in the U.S.$226,000608
Foreign deposits$086
Banks in foreign countries$077
Foreign governments and official institutions$028
2014-06-30Rank
Transaction accounts$494,624,000178
Individuals, partnerships and corporations$323,889,000238
U.S. government$43,000263
States and political subdivisions in U.S.$155,399,00076
Commercial banks and other depository institutions in the U.S.$15,293,00086
Foreign deposits$084
Banks in foreign countries$071
Foreign governments and official institutions$032
2014-03-31Rank
Transaction accounts$420,049,000204
Individuals, partnerships and corporations$288,308,000254
U.S. government$48,000258
States and political subdivisions in U.S.$119,414,00087
Commercial banks and other depository institutions in the U.S.$12,279,00095
Foreign deposits$090
Banks in foreign countries$074
Foreign governments and official institutions$035
2013-12-31Rank
Transaction accounts$311,510,000267
Individuals, partnerships and corporations$163,150,000500
U.S. government$42,000292
States and political subdivisions in U.S.$138,951,00079
Commercial banks and other depository institutions in the U.S.$9,367,000105
Foreign deposits$092
Banks in foreign countries$077
Foreign governments and official institutions$036
2013-09-30Rank
Transaction accounts$321,223,000257
Individuals, partnerships and corporations$255,890,000268
U.S. government$44,000264
States and political subdivisions in U.S.$56,872,000186
Commercial banks and other depository institutions in the U.S.$8,417,000113
Foreign deposits$091
Banks in foreign countries$076
Foreign governments and official institutions$036
2013-06-30Rank
Transaction accounts$254,651,000309
Individuals, partnerships and corporations$220,632,000313
U.S. government$7,000569
States and political subdivisions in U.S.$29,243,000395
Commercial banks and other depository institutions in the U.S.$4,769,000135
Foreign deposits$094
Banks in foreign countries$079
Foreign governments and official institutions$037
2013-03-31Rank
Transaction accounts$276,349,000284
Individuals, partnerships and corporations$183,725,000390
U.S. government$10,000514
States and political subdivisions in U.S.$84,948,000111
Commercial banks and other depository institutions in the U.S.$7,666,000123
Foreign deposits$096
Banks in foreign countries$080
Foreign governments and official institutions$038
2012-12-31Rank
Transaction accounts$285,377,000278
Individuals, partnerships and corporations$219,933,000325
U.S. government$4,000879
States and political subdivisions in U.S.$56,777,000176
Commercial banks and other depository institutions in the U.S.$8,663,000112
Foreign deposits$095
Banks in foreign countries$081
Foreign governments and official institutions$036
2012-09-30Rank
Transaction accounts$250,073,000290
Individuals, partnerships and corporations$190,991,000331
U.S. government$16,000405
States and political subdivisions in U.S.$44,226,000230
Commercial banks and other depository institutions in the U.S.$14,840,00091
Foreign deposits$098
Banks in foreign countries$085
Foreign governments and official institutions$034
2012-06-30Rank
Transaction accounts$249,227,000289
Individuals, partnerships and corporations$191,559,000329
U.S. government$12,000525
States and political subdivisions in U.S.$49,377,000203
Commercial banks and other depository institutions in the U.S.$8,279,000110
Foreign deposits$093
Banks in foreign countries$081
Foreign governments and official institutions$033
2012-03-31Rank
Transaction accounts$243,337,000289
Individuals, partnerships and corporations$179,613,000345
U.S. government$11,000549
States and political subdivisions in U.S.$45,043,000224
Commercial banks and other depository institutions in the U.S.$18,670,00087
Foreign deposits$097
Banks in foreign countries$082
Foreign governments and official institutions$035
2011-12-31Rank
Transaction accounts$237,674,000282
Individuals, partnerships and corporations$177,394,000332
U.S. government$11,000714
States and political subdivisions in U.S.$53,135,000182
Commercial banks and other depository institutions in the U.S.$7,134,000112
Foreign deposits$094
Banks in foreign countries$078
Foreign governments and official institutions$036
2011-09-30Rank
Transaction accounts$268,063,000238
Individuals, partnerships and corporations$131,787,000476
U.S. government$17,000464
States and political subdivisions in U.S.$113,559,00074
Commercial banks and other depository institutions in the U.S.$22,700,00077
Foreign deposits$096
Banks in foreign countries$082
Foreign governments and official institutions$035
2011-06-30Rank
Transaction accounts$401,742,000159
Individuals, partnerships and corporations$234,046,000222
U.S. government$12,000562
States and political subdivisions in U.S.$160,924,00060
Commercial banks and other depository institutions in the U.S.$6,760,000109
Foreign deposits$0100
Banks in foreign countries$084
Foreign governments and official institutions$037
2011-03-31Rank
Transaction accounts$256,997,000238
Individuals, partnerships and corporations$133,406,000444
U.S. government$10,000597
States and political subdivisions in U.S.$108,743,00077
Commercial banks and other depository institutions in the U.S.$14,838,00088
Foreign deposits$0105
Banks in foreign countries$087
Foreign governments and official institutions$040
2010-12-31Rank
Transaction accounts$214,358,000286
Individuals, partnerships and corporations$81,544,000861
U.S. government$56,000472
States and political subdivisions in U.S.$129,859,00065
Commercial banks and other depository institutions in the U.S.$2,899,000156
Foreign deposits$0105
Banks in foreign countries$091
Foreign governments and official institutions$037
2010-09-30Rank
Transaction accounts$206,865,000275
Individuals, partnerships and corporations$15,455,0005,063
U.S. government$18,000867
States and political subdivisions in U.S.$188,190,00048
Commercial banks and other depository institutions in the U.S.$3,202,000150
Foreign deposits$0106
Banks in foreign countries$092
Foreign governments and official institutions$037
2010-06-30Rank
Transaction accounts$199,802,000280
Individuals, partnerships and corporations$35,398,0002,511
U.S. government$30,000661
States and political subdivisions in U.S.$162,027,00052
Commercial banks and other depository institutions in the U.S.$2,347,000163
Foreign deposits$0107
Banks in foreign countries$094
Foreign governments and official institutions$038
2010-03-31Rank
Transaction accounts$193,195,000289
Individuals, partnerships and corporations$63,495,0001,117
U.S. government$44,000501
States and political subdivisions in U.S.$125,210,00063
Commercial banks and other depository institutions in the U.S.$4,446,000127
Foreign deposits$0105
Banks in foreign countries$092
Foreign governments and official institutions$038
2009-12-31Rank
Transaction accounts$136,790,000449
Individuals, partnerships and corporations$49,305,0001,678
U.S. government$340,000187
States and political subdivisions in U.S.$80,368,00096
Commercial banks and other depository institutions in the U.S.$6,777,000113
Foreign deposits$0109
Banks in foreign countries$095
Foreign governments and official institutions$041
2009-09-30Rank
Transaction accounts$114,690,000529
Individuals, partnerships and corporations$83,262,000687
U.S. government$43,000593
States and political subdivisions in U.S.$28,436,000261
Commercial banks and other depository institutions in the U.S.$2,949,000151
Foreign deposits$0110
Banks in foreign countries$095
Foreign governments and official institutions$041
2009-06-30Rank
Transaction accounts$132,042,000437
Individuals, partnerships and corporations$24,661,0003,527
U.S. government$37,000651
States and political subdivisions in U.S.$106,115,00067
Commercial banks and other depository institutions in the U.S.$1,229,000256
Foreign deposits$0113
Banks in foreign countries$096
Foreign governments and official institutions$043
2009-03-31Rank
Transaction accounts$120,818,000482
Individuals, partnerships and corporations$80,373,000720
U.S. government$42,000584
States and political subdivisions in U.S.$27,665,000263
Commercial banks and other depository institutions in the U.S.$12,738,00094
Foreign deposits$0111
Banks in foreign countries$097
Foreign governments and official institutions$039
2008-12-31Rank
Transaction accounts$120,702,000480
Individuals, partnerships and corporations$77,720,000736
U.S. government$98,000602
States and political subdivisions in U.S.$36,154,000186
Commercial banks and other depository institutions in the U.S.$6,730,000114
Foreign deposits$0113
Banks in foreign countries$097
Foreign governments and official institutions$039
2008-09-30Rank
Transaction accounts$115,523,000464
Individuals, partnerships and corporations$75,804,000717
U.S. government$45,000624
States and political subdivisions in U.S.$36,873,000167
Commercial banks and other depository institutions in the U.S.$2,801,000159
Foreign deposits$0112
Banks in foreign countries$099
Foreign governments and official institutions$038
2008-06-30Rank
Transaction accounts$137,368,000396
Individuals, partnerships and corporations$79,786,000693
U.S. government$53,000620
States and political subdivisions in U.S.$54,550,000114
Commercial banks and other depository institutions in the U.S.$2,979,000166
Foreign deposits$0115
Banks in foreign countries$098
Foreign governments and official institutions$041
2008-03-31Rank
Transaction accounts$108,135,000535
Individuals, partnerships and corporations$70,652,000797
U.S. government$66,000507
States and political subdivisions in U.S.$26,929,000244
Commercial banks and other depository institutions in the U.S.$10,488,000100
Foreign deposits$0122
Banks in foreign countries$0102
Foreign governments and official institutions$044
2007-12-31Rank
Transaction accounts$109,973,000538
Individuals, partnerships and corporations$77,576,000728
U.S. government$290,000267
States and political subdivisions in U.S.$28,037,000251
Commercial banks and other depository institutions in the U.S.$4,070,000145
Foreign deposits$0118
Banks in foreign countries$098
Foreign governments and official institutions$043
2007-09-30Rank
Transaction accounts$108,717,000516
Individuals, partnerships and corporations$86,581,000589
U.S. government$72,000488
States and political subdivisions in U.S.$17,873,000392
Commercial banks and other depository institutions in the U.S.$4,191,000139
Foreign deposits$0118
Banks in foreign countries$099
Foreign governments and official institutions$042
2007-06-30Rank
Transaction accounts$130,560,000434
Individuals, partnerships and corporations$95,189,000583
U.S. government$91,000443
States and political subdivisions in U.S.$16,817,000444
Commercial banks and other depository institutions in the U.S.$18,463,00093
Foreign deposits$0114
Banks in foreign countries$096
Foreign governments and official institutions$040
2007-03-31Rank
Transaction accounts$146,291,000394
Individuals, partnerships and corporations$124,584,000415
U.S. government$61,000580
States and political subdivisions in U.S.$15,378,000505
Commercial banks and other depository institutions in the U.S.$6,268,000139
Foreign deposits$0116
Banks in foreign countries$099
Foreign governments and official institutions$040
2006-12-31Rank
Transaction accounts$145,297,000400
Individuals, partnerships and corporations$119,345,000445
U.S. government$82,000818
States and political subdivisions in U.S.$15,650,000512
Commercial banks and other depository institutions in the U.S.$10,220,000120
Foreign deposits$0118
Banks in foreign countries$099
Foreign governments and official institutions$042
2006-09-30Rank
Transaction accounts$137,976,000430
Individuals, partnerships and corporations$120,898,000438
U.S. government$54,000695
States and political subdivisions in U.S.$13,262,000569
Commercial banks and other depository institutions in the U.S.$3,762,000156
Foreign deposits$0125
Banks in foreign countries$0104
Foreign governments and official institutions$044
2006-06-30Rank
Transaction accounts$135,650,000483
Individuals, partnerships and corporations$107,198,000571
U.S. government$55,000710
States and political subdivisions in U.S.$25,140,000275
Commercial banks and other depository institutions in the U.S.$3,257,000185
Foreign deposits$0125
Banks in foreign countries$0105
Foreign governments and official institutions$043
2006-03-31Rank
Transaction accounts$141,797,000493
Individuals, partnerships and corporations$115,573,000547
U.S. government$46,000797
States and political subdivisions in U.S.$20,223,000362
Commercial banks and other depository institutions in the U.S.$5,955,000150
Foreign deposits$0119
Banks in foreign countries$099
Foreign governments and official institutions$042
2005-12-31Rank
Transaction accounts$129,936,000556
Individuals, partnerships and corporations$110,216,000592
U.S. government$213,000438
States and political subdivisions in U.S.$12,622,000696
Commercial banks and other depository institutions in the U.S.$6,885,000148
Foreign deposits$0119
Banks in foreign countries$098
Foreign governments and official institutions$043
2005-09-30Rank
Transaction accounts$137,277,000513
Individuals, partnerships and corporations$113,762,000571
U.S. government$146,000346
States and political subdivisions in U.S.$11,648,000678
Commercial banks and other depository institutions in the U.S.$11,721,000124
Foreign deposits$0125
Banks in foreign countries$0102
Foreign governments and official institutions$044
2005-06-30Rank
Transaction accounts$127,969,000586
Individuals, partnerships and corporations$109,202,000620
U.S. government$42,000822
States and political subdivisions in U.S.$11,832,000674
Commercial banks and other depository institutions in the U.S.$6,893,000133
Foreign deposits$0125
Banks in foreign countries$0105
Foreign governments and official institutions$042
2005-03-31Rank
Transaction accounts$125,938,000616
Individuals, partnerships and corporations$108,733,000644
U.S. government$36,000854
States and political subdivisions in U.S.$10,351,000827
Commercial banks and other depository institutions in the U.S.$6,818,000145
Foreign deposits$0132
Banks in foreign countries$0109
Foreign governments and official institutions$046
2004-12-31Rank
Transaction accounts$132,086,000587
Individuals, partnerships and corporations$106,885,000669
U.S. government$301,000271
States and political subdivisions in U.S.$10,383,000828
Commercial banks and other depository institutions in the U.S.$14,517,000118
Foreign deposits$0134
Banks in foreign countries$0115
Foreign governments and official institutions$044
2004-09-30Rank
Transaction accounts$115,031,000659
Individuals, partnerships and corporations$102,492,000678
U.S. government$56,000682
States and political subdivisions in U.S.$9,462,000849
Commercial banks and other depository institutions in the U.S.$3,021,000200
Foreign deposits$0135
Banks in foreign countries$0114
Foreign governments and official institutions$048
2004-06-30Rank
Transaction accounts$112,677,000692
Individuals, partnerships and corporations$96,706,000755
U.S. government$58,000733
States and political subdivisions in U.S.$6,714,0001,278
Commercial banks and other depository institutions in the U.S.$9,199,000135
Foreign deposits$0136
Banks in foreign countries$0116
Foreign governments and official institutions$046
2004-03-31Rank
Transaction accounts$112,500,000696
Individuals, partnerships and corporations$96,379,000755
U.S. government$48,000839
States and political subdivisions in U.S.$7,431,0001,150
Commercial banks and other depository institutions in the U.S.$8,642,000137
Foreign deposits$0137
Banks in foreign countries$0115
Foreign governments and official institutions$049
2003-12-31Rank
Transaction accounts$102,321,000686
Individuals, partnerships and corporations$92,259,000688
U.S. government$106,000818
States and political subdivisions in U.S.$8,359,0001,015
Commercial banks and other depository institutions in the U.S.$1,597,000271
Foreign deposits$0139
Banks in foreign countries$0118
Foreign governments and official institutions$047
2003-09-30Rank
Transaction accounts$107,879,000601
Individuals, partnerships and corporations$97,548,000587
U.S. government$27,0001,334
States and political subdivisions in U.S.$7,227,0001,094
Commercial banks and other depository institutions in the U.S.$3,077,000223
Foreign deposits$0149
Banks in foreign countries$0122
Foreign governments and official institutions$053
2003-06-30Rank
Transaction accounts$89,529,000817
Individuals, partnerships and corporations$82,049,000785
U.S. government$26,0001,505
States and political subdivisions in U.S.$6,499,0001,222
Commercial banks and other depository institutions in the U.S.$955,000406
Foreign deposits$0147
Banks in foreign countries$0123
Foreign governments and official institutions$051
2003-03-31Rank
Transaction accounts$80,732,000887
Individuals, partnerships and corporations$74,507,000848
U.S. government$44,000981
States and political subdivisions in U.S.$6,181,0001,307
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$79,564,000913
Individuals, partnerships and corporations$72,182,000889
U.S. government$74,0001,191
States and political subdivisions in U.S.$7,308,0001,059
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$59,639,0001,364
Individuals, partnerships and corporations$54,224,0001,334
U.S. government$17,0002,754
States and political subdivisions in U.S.$5,398,0001,343
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$39,364,0002,118
Individuals, partnerships and corporations$33,544,0002,241
U.S. government$25,0002,299
States and political subdivisions in U.S.$5,795,0001,122
Commercial banks and other depository institutions in the U.S.$02,073
Foreign deposits$0166
Banks in foreign countries$0141
Foreign governments and official institutions$042
1999-12-31Rank
Transaction accounts$109,499,000545
Individuals, partnerships and corporations$90,876,000625
U.S. government$4,0004,284
States and political subdivisions in U.S.$18,619,000270
Commercial banks and other depository institutions in the U.S.$02,194
Foreign deposits$0200
Banks in foreign countries$0167
Foreign governments and official institutions$051
1998-12-31Rank
Transaction accounts$30,918,0002,868
Individuals, partnerships and corporations$26,414,0003,034
U.S. government$05,931
States and political subdivisions in U.S.$4,491,0001,434
Commercial banks and other depository institutions in the U.S.$13,0001,905
Foreign deposits$0208
Banks in foreign countries$0178
Foreign governments and official institutions$056
1997-12-31Rank
Transaction accounts$21,779,0003,825
Individuals, partnerships and corporations$17,684,0004,153
U.S. government$06,763
States and political subdivisions in U.S.$4,095,0001,509
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$15,985,0005,031
Individuals, partnerships and corporations$13,264,0005,264
U.S. government$3,0006,842
States and political subdivisions in U.S.$2,718,0002,236
Commercial banks and other depository institutions in the U.S.$02,881
Foreign deposits$0266
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1995-12-31Rank
Transaction accounts$13,234,0005,835
Individuals, partnerships and corporations$10,472,0006,282
U.S. government$1,0007,703
States and political subdivisions in U.S.$2,761,0002,217
Commercial banks and other depository institutions in the U.S.$03,103
Foreign deposits$0285
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1994-12-31Rank
Transaction accounts$11,977,0006,456
Individuals, partnerships and corporations$9,519,0006,905
U.S. government$5,0007,350
States and political subdivisions in U.S.$2,453,0002,469
Commercial banks and other depository institutions in the U.S.$03,353
Foreign deposits$0290
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1993-12-31Rank
Transaction accounts$11,337,0006,810
Individuals, partnerships and corporations$9,378,0007,178
U.S. government$4,0007,790
States and political subdivisions in U.S.$1,955,0002,870
Commercial banks and other depository institutions in the U.S.$03,639
Foreign deposits$0300
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1992-12-31Rank
Transaction accounts$10,549,0007,054
Individuals, partnerships and corporations$10,443,0006,671
U.S. government$4,0008,388
States and political subdivisions in U.S.$102,0008,816
Commercial banks and other depository institutions in the U.S.$03,931
Foreign deposits$0317
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA