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BankHaven, Transaction Accounts

2010-03-31Rank
Transaction accounts$6,701,0007,072
Individuals, partnerships and corporations$5,885,0007,057
U.S. government$03,356
States and political subdivisions in U.S.$816,0004,284
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$6,310,0007,219
Individuals, partnerships and corporations$5,838,0007,141
U.S. government$03,576
States and political subdivisions in U.S.$472,0004,798
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$6,446,0007,159
Individuals, partnerships and corporations$5,906,0007,086
U.S. government$03,490
States and political subdivisions in U.S.$540,0004,656
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$6,275,0007,249
Individuals, partnerships and corporations$5,576,0007,219
U.S. government$03,431
States and political subdivisions in U.S.$699,0004,446
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$6,759,0007,176
Individuals, partnerships and corporations$6,265,0007,106
U.S. government$03,492
States and political subdivisions in U.S.$494,0004,715
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$6,353,0007,293
Individuals, partnerships and corporations$6,181,0007,147
U.S. government$2,0003,286
States and political subdivisions in U.S.$170,0005,389
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$6,598,0007,202
Individuals, partnerships and corporations$6,345,0007,082
U.S. government$03,630
States and political subdivisions in U.S.$253,0005,200
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$8,502,0006,847
Individuals, partnerships and corporations$7,989,0006,739
U.S. government$8,0002,160
States and political subdivisions in U.S.$505,0004,719
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$7,541,0007,082
Individuals, partnerships and corporations$7,071,0006,990
U.S. government$8,0002,080
States and political subdivisions in U.S.$462,0004,824
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$7,867,0007,016
Individuals, partnerships and corporations$7,418,0006,905
U.S. government$4,0003,259
States and political subdivisions in U.S.$445,0004,913
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$7,622,0007,021
Individuals, partnerships and corporations$6,983,0006,940
U.S. government$8,0002,176
States and political subdivisions in U.S.$631,0004,562
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$6,717,0007,329
Individuals, partnerships and corporations$5,912,0007,302
U.S. government$03,930
States and political subdivisions in U.S.$805,0004,339
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$7,836,0007,112
Individuals, partnerships and corporations$7,440,0007,004
U.S. government$1,0003,623
States and political subdivisions in U.S.$395,0005,124
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$6,505,0007,460
Individuals, partnerships and corporations$6,329,0007,321
U.S. government$13,0002,408
States and political subdivisions in U.S.$163,0005,721
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$6,683,0007,411
Individuals, partnerships and corporations$6,418,0007,263
U.S. government$2,0003,455
States and political subdivisions in U.S.$263,0005,485
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$6,946,0007,421
Individuals, partnerships and corporations$6,547,0007,320
U.S. government$1,0003,883
States and political subdivisions in U.S.$398,0005,204
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$6,893,0007,495
Individuals, partnerships and corporations$6,470,0007,421
U.S. government$1,0003,816
States and political subdivisions in U.S.$422,0005,161
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$6,739,0007,627
Individuals, partnerships and corporations$6,454,0007,517
U.S. government$6,0003,281
States and political subdivisions in U.S.$279,0005,535
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$6,907,0007,533
Individuals, partnerships and corporations$6,557,0007,435
U.S. government$1,0003,899
States and political subdivisions in U.S.$349,0005,403
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$7,426,0007,420
Individuals, partnerships and corporations$6,903,0007,337
U.S. government$1,0003,796
States and political subdivisions in U.S.$522,0005,043
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$7,163,0007,562
Individuals, partnerships and corporations$6,756,0007,467
U.S. government$5,0002,707
States and political subdivisions in U.S.$402,0005,327
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$6,705,0007,736
Individuals, partnerships and corporations$6,427,0007,597
U.S. government$5,0003,313
States and political subdivisions in U.S.$273,0005,678
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$6,592,0007,711
Individuals, partnerships and corporations$6,194,0007,591
U.S. government$4,0003,065
States and political subdivisions in U.S.$394,0005,372
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$6,860,0007,690
Individuals, partnerships and corporations$6,407,0007,583
U.S. government$4,0003,311
States and political subdivisions in U.S.$449,0005,291
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$7,291,0007,571
Individuals, partnerships and corporations$6,767,0007,504
U.S. government$4,0003,315
States and political subdivisions in U.S.$520,0005,094
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$6,871,0007,088
Individuals, partnerships and corporations$6,573,0006,953
U.S. government$9,0003,171
States and political subdivisions in U.S.$289,0005,717
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$5,917,0007,295
Individuals, partnerships and corporations$5,559,0007,181
U.S. government$5,0003,132
States and political subdivisions in U.S.$353,0005,535
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$6,361,0007,141
Individuals, partnerships and corporations$6,068,0007,012
U.S. government$6,0003,154
States and political subdivisions in U.S.$287,0005,722
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$6,494,0007,098
Individuals, partnerships and corporations$5,997,0007,043
U.S. government$6,0003,078
States and political subdivisions in U.S.$491,0005,164
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$5,768,0007,350
Individuals, partnerships and corporations$5,345,0007,271
U.S. government$10,0003,199
States and political subdivisions in U.S.$413,0005,390
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$6,049,0007,316
Individuals, partnerships and corporations$5,714,0007,208
U.S. government$3,0004,396
States and political subdivisions in U.S.$332,0005,656
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$5,934,0007,357
Individuals, partnerships and corporations$5,550,0007,269
U.S. government$9,0003,465
States and political subdivisions in U.S.$375,0005,559
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$5,940,0007,560
Individuals, partnerships and corporations$5,390,0007,530
U.S. government$6,0003,870
States and political subdivisions in U.S.$544,0005,241
Commercial banks and other depository institutions in the U.S.$02,194
Foreign deposits$0200
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1998-12-31Rank
Transaction accounts$7,218,0007,343
Individuals, partnerships and corporations$6,454,0007,324
U.S. government$12,0003,529
States and political subdivisions in U.S.$752,0004,775
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$6,894,0007,587
Individuals, partnerships and corporations$6,100,0007,614
U.S. government$2,0006,023
States and political subdivisions in U.S.$792,0004,757
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$6,948,0007,883
Individuals, partnerships and corporations$6,317,0007,826
U.S. government$25,0004,860
States and political subdivisions in U.S.$606,0005,479
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$6,398,0008,371
Individuals, partnerships and corporations$5,676,0008,396
U.S. government$19,0005,602
States and political subdivisions in U.S.$703,0005,281
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$6,716,0008,612
Individuals, partnerships and corporations$6,051,0008,591
U.S. government$29,0005,321
States and political subdivisions in U.S.$636,0005,648
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$7,772,0008,345
Individuals, partnerships and corporations$6,833,0008,420
U.S. government$28,0005,254
States and political subdivisions in U.S.$911,0004,705
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$6,446,0009,095
Individuals, partnerships and corporations$5,515,0009,271
U.S. government$21,0006,462
States and political subdivisions in U.S.$910,0004,576
Commercial banks and other depository institutions in the U.S.$03,931
Foreign deposits$0317
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA