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BTC Bank, Transaction Accounts

2023-12-31Rank
Transaction accounts$405,780,000714
Individuals, partnerships and corporations$327,635,000758
U.S. government$0773
States and political subdivisions in U.S.$76,899,000485
Commercial banks and other depository institutions in the U.S.$1,246,000624
Foreign deposits$083
Banks in foreign countries$062
Foreign governments and official institutions$049
2023-09-30Rank
Transaction accounts$381,633,000765
Individuals, partnerships and corporations$323,028,000783
U.S. government$0756
States and political subdivisions in U.S.$58,106,000588
Commercial banks and other depository institutions in the U.S.$499,000782
Foreign deposits$084
Banks in foreign countries$064
Foreign governments and official institutions$049
2023-06-30Rank
Transaction accounts$412,179,000708
Individuals, partnerships and corporations$338,107,000741
U.S. government$0738
States and political subdivisions in U.S.$73,076,000477
Commercial banks and other depository institutions in the U.S.$996,000652
Foreign deposits$079
Banks in foreign countries$063
Foreign governments and official institutions$046
2023-03-31Rank
Transaction accounts$411,750,000723
Individuals, partnerships and corporations$334,351,000761
U.S. government$0739
States and political subdivisions in U.S.$76,651,000467
Commercial banks and other depository institutions in the U.S.$748,000696
Foreign deposits$093
Banks in foreign countries$061
Foreign governments and official institutions$054
2022-12-31Rank
Transaction accounts$402,488,000746
Individuals, partnerships and corporations$319,079,000823
U.S. government$0770
States and political subdivisions in U.S.$82,246,000435
Commercial banks and other depository institutions in the U.S.$1,163,000624
Foreign deposits$079
Banks in foreign countries$063
Foreign governments and official institutions$038
2022-09-30Rank
Transaction accounts$346,643,000859
Individuals, partnerships and corporations$288,540,000906
U.S. government$0760
States and political subdivisions in U.S.$56,113,000606
Commercial banks and other depository institutions in the U.S.$1,990,000499
Foreign deposits$080
Banks in foreign countries$063
Foreign governments and official institutions$038
2022-06-30Rank
Transaction accounts$352,591,000840
Individuals, partnerships and corporations$291,621,000884
U.S. government$0693
States and political subdivisions in U.S.$59,478,000564
Commercial banks and other depository institutions in the U.S.$1,492,000494
Foreign deposits$079
Banks in foreign countries$063
Foreign governments and official institutions$036
2022-03-31Rank
Transaction accounts$356,737,000822
Individuals, partnerships and corporations$294,653,000883
U.S. government$0692
States and political subdivisions in U.S.$61,587,000531
Commercial banks and other depository institutions in the U.S.$497,000636
Foreign deposits$084
Banks in foreign countries$062
Foreign governments and official institutions$041
2021-12-31Rank
Transaction accounts$341,458,000826
Individuals, partnerships and corporations$282,789,000881
U.S. government$0783
States and political subdivisions in U.S.$58,421,000543
Commercial banks and other depository institutions in the U.S.$248,000794
Foreign deposits$082
Banks in foreign countries$063
Foreign governments and official institutions$038
2021-09-30Rank
Transaction accounts$246,279,0001,097
Individuals, partnerships and corporations$204,233,0001,160
U.S. government$0709
States and political subdivisions in U.S.$41,798,000702
Commercial banks and other depository institutions in the U.S.$248,000768
Foreign deposits$085
Banks in foreign countries$064
Foreign governments and official institutions$041
2021-06-30Rank
Transaction accounts$248,498,0001,023
Individuals, partnerships and corporations$202,629,0001,103
U.S. government$0709
States and political subdivisions in U.S.$45,869,000603
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$247,825,000967
Individuals, partnerships and corporations$203,466,0001,040
U.S. government$0703
States and political subdivisions in U.S.$44,359,000592
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$226,751,000914
Individuals, partnerships and corporations$172,877,0001,057
U.S. government$0774
States and political subdivisions in U.S.$53,626,000421
Commercial banks and other depository institutions in the U.S.$248,000800
Foreign deposits$080
Banks in foreign countries$063
Foreign governments and official institutions$036
2020-09-30Rank
Transaction accounts$199,593,000965
Individuals, partnerships and corporations$153,160,0001,108
U.S. government$0731
States and political subdivisions in U.S.$46,185,000441
Commercial banks and other depository institutions in the U.S.$248,000747
Foreign deposits$079
Banks in foreign countries$065
Foreign governments and official institutions$033
2020-06-30Rank
Transaction accounts$202,122,000903
Individuals, partnerships and corporations$150,067,0001,091
U.S. government$0725
States and political subdivisions in U.S.$51,807,000374
Commercial banks and other depository institutions in the U.S.$248,000724
Foreign deposits$079
Banks in foreign countries$064
Foreign governments and official institutions$034
2020-03-31Rank
Transaction accounts$182,695,000750
Individuals, partnerships and corporations$132,204,000930
U.S. government$0756
States and political subdivisions in U.S.$49,775,000353
Commercial banks and other depository institutions in the U.S.$716,000599
Foreign deposits$078
Banks in foreign countries$062
Foreign governments and official institutions$034
2019-12-31Rank
Transaction accounts$173,802,000782
Individuals, partnerships and corporations$123,171,0001,004
U.S. government$0893
States and political subdivisions in U.S.$50,386,000342
Commercial banks and other depository institutions in the U.S.$245,000754
Foreign deposits$078
Banks in foreign countries$064
Foreign governments and official institutions$032
2019-09-30Rank
Transaction accounts$151,135,000903
Individuals, partnerships and corporations$112,021,0001,117
U.S. government$0838
States and political subdivisions in U.S.$38,378,000403
Commercial banks and other depository institutions in the U.S.$736,000485
Foreign deposits$077
Banks in foreign countries$062
Foreign governments and official institutions$032
2019-06-30Rank
Transaction accounts$141,490,000983
Individuals, partnerships and corporations$104,015,0001,212
U.S. government$0830
States and political subdivisions in U.S.$37,475,000414
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$140,939,000994
Individuals, partnerships and corporations$101,811,0001,243
U.S. government$0867
States and political subdivisions in U.S.$39,128,000416
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$144,432,000969
Individuals, partnerships and corporations$103,311,0001,235
U.S. government$0976
States and political subdivisions in U.S.$41,121,000387
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$124,552,0001,148
Individuals, partnerships and corporations$95,457,0001,327
U.S. government$0883
States and political subdivisions in U.S.$29,095,000545
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$123,730,0001,160
Individuals, partnerships and corporations$90,723,0001,445
U.S. government$0969
States and political subdivisions in U.S.$33,007,000479
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$129,189,0001,109
Individuals, partnerships and corporations$99,679,0001,296
U.S. government$29,510,00010
States and political subdivisions in U.S.$04,773
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$121,106,0001,204
Individuals, partnerships and corporations$97,114,0001,349
U.S. government$01,066
States and political subdivisions in U.S.$23,992,000709
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$112,332,0001,288
Individuals, partnerships and corporations$88,773,0001,472
U.S. government$01,015
States and political subdivisions in U.S.$23,559,000660
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$120,882,0001,171
Individuals, partnerships and corporations$92,581,0001,395
U.S. government$01,022
States and political subdivisions in U.S.$28,301,000542
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$125,794,0001,113
Individuals, partnerships and corporations$94,179,0001,348
U.S. government$01,032
States and political subdivisions in U.S.$31,615,000482
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$115,984,0001,240
Individuals, partnerships and corporations$84,872,0001,526
U.S. government$01,107
States and political subdivisions in U.S.$31,112,000481
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$98,823,0001,469
Individuals, partnerships and corporations$71,875,0001,828
U.S. government$01,086
States and political subdivisions in U.S.$26,948,000554
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$101,571,0001,392
Individuals, partnerships and corporations$78,938,0001,592
U.S. government$0989
States and political subdivisions in U.S.$22,633,000653
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$107,140,0001,284
Individuals, partnerships and corporations$82,184,0001,520
U.S. government$0997
States and political subdivisions in U.S.$24,956,000607
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$105,936,0001,315
Individuals, partnerships and corporations$81,850,0001,543
U.S. government$01,137
States and political subdivisions in U.S.$24,086,000606
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$94,010,0001,447
Individuals, partnerships and corporations$78,335,0001,548
U.S. government$01,027
States and political subdivisions in U.S.$15,675,000917
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$93,428,0001,467
Individuals, partnerships and corporations$77,045,0001,589
U.S. government$01,068
States and political subdivisions in U.S.$16,383,000879
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$98,748,0001,349
Individuals, partnerships and corporations$79,679,0001,502
U.S. government$01,065
States and political subdivisions in U.S.$19,069,000755
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$93,847,0001,447
Individuals, partnerships and corporations$74,611,0001,623
U.S. government$01,166
States and political subdivisions in U.S.$19,236,000751
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$80,222,0001,648
Individuals, partnerships and corporations$66,355,0001,770
U.S. government$01,077
States and political subdivisions in U.S.$13,867,000971
Commercial banks and other depository institutions in the U.S.$01,246
Foreign deposits$086
Banks in foreign countries$077
Foreign governments and official institutions$028
2014-06-30Rank
Transaction accounts$84,075,0001,530
Individuals, partnerships and corporations$68,581,0001,692
U.S. government$01,155
States and political subdivisions in U.S.$15,494,000863
Commercial banks and other depository institutions in the U.S.$01,260
Foreign deposits$084
Banks in foreign countries$071
Foreign governments and official institutions$032
2014-03-31Rank
Transaction accounts$88,468,0001,424
Individuals, partnerships and corporations$71,020,0001,599
U.S. government$01,136
States and political subdivisions in U.S.$17,448,000772
Commercial banks and other depository institutions in the U.S.$01,265
Foreign deposits$090
Banks in foreign countries$074
Foreign governments and official institutions$035
2013-12-31Rank
Transaction accounts$84,684,0001,494
Individuals, partnerships and corporations$66,165,0001,724
U.S. government$01,298
States and political subdivisions in U.S.$18,519,000730
Commercial banks and other depository institutions in the U.S.$01,296
Foreign deposits$092
Banks in foreign countries$077
Foreign governments and official institutions$036
2013-09-30Rank
Transaction accounts$76,548,0001,605
Individuals, partnerships and corporations$62,544,0001,771
U.S. government$01,218
States and political subdivisions in U.S.$14,004,000932
Commercial banks and other depository institutions in the U.S.$01,318
Foreign deposits$091
Banks in foreign countries$076
Foreign governments and official institutions$036
2013-06-30Rank
Transaction accounts$74,809,0001,629
Individuals, partnerships and corporations$61,059,0001,800
U.S. government$01,195
States and political subdivisions in U.S.$13,750,000944
Commercial banks and other depository institutions in the U.S.$01,336
Foreign deposits$094
Banks in foreign countries$079
Foreign governments and official institutions$037
2013-03-31Rank
Transaction accounts$76,717,0001,601
Individuals, partnerships and corporations$64,094,0001,705
U.S. government$01,244
States and political subdivisions in U.S.$12,623,0001,045
Commercial banks and other depository institutions in the U.S.$01,317
Foreign deposits$096
Banks in foreign countries$080
Foreign governments and official institutions$038
2012-12-31Rank
Transaction accounts$83,993,0001,433
Individuals, partnerships and corporations$71,870,0001,485
U.S. government$01,391
States and political subdivisions in U.S.$12,123,0001,080
Commercial banks and other depository institutions in the U.S.$01,348
Foreign deposits$095
Banks in foreign countries$081
Foreign governments and official institutions$036
2012-09-30Rank
Transaction accounts$69,767,0001,659
Individuals, partnerships and corporations$58,731,0001,751
U.S. government$01,254
States and political subdivisions in U.S.$11,036,0001,121
Commercial banks and other depository institutions in the U.S.$01,345
Foreign deposits$098
Banks in foreign countries$085
Foreign governments and official institutions$034
2012-06-30Rank
Transaction accounts$70,199,0001,619
Individuals, partnerships and corporations$59,081,0001,700
U.S. government$01,338
States and political subdivisions in U.S.$11,118,0001,117
Commercial banks and other depository institutions in the U.S.$01,364
Foreign deposits$093
Banks in foreign countries$081
Foreign governments and official institutions$033
2012-03-31Rank
Transaction accounts$73,376,0001,539
Individuals, partnerships and corporations$62,068,0001,593
U.S. government$01,380
States and political subdivisions in U.S.$11,308,0001,100
Commercial banks and other depository institutions in the U.S.$01,366
Foreign deposits$097
Banks in foreign countries$082
Foreign governments and official institutions$035
2011-12-31Rank
Transaction accounts$65,133,0001,710
Individuals, partnerships and corporations$56,754,0001,735
U.S. government$01,626
States and political subdivisions in U.S.$8,379,0001,410
Commercial banks and other depository institutions in the U.S.$01,316
Foreign deposits$094
Banks in foreign countries$078
Foreign governments and official institutions$036
2011-09-30Rank
Transaction accounts$58,546,0001,893
Individuals, partnerships and corporations$50,639,0001,894
U.S. government$01,483
States and political subdivisions in U.S.$7,907,0001,369
Commercial banks and other depository institutions in the U.S.$01,317
Foreign deposits$096
Banks in foreign countries$082
Foreign governments and official institutions$035
2011-06-30Rank
Transaction accounts$58,007,0001,847
Individuals, partnerships and corporations$47,856,0001,988
U.S. government$01,467
States and political subdivisions in U.S.$10,151,0001,092
Commercial banks and other depository institutions in the U.S.$01,337
Foreign deposits$0100
Banks in foreign countries$084
Foreign governments and official institutions$037
2011-03-31Rank
Transaction accounts$59,541,0001,746
Individuals, partnerships and corporations$49,567,0001,875
U.S. government$01,483
States and political subdivisions in U.S.$9,974,0001,136
Commercial banks and other depository institutions in the U.S.$01,336
Foreign deposits$0105
Banks in foreign countries$087
Foreign governments and official institutions$040
2010-12-31Rank
Transaction accounts$58,393,0001,744
Individuals, partnerships and corporations$50,819,0001,756
U.S. government$02,759
States and political subdivisions in U.S.$7,574,0001,412
Commercial banks and other depository institutions in the U.S.$01,350
Foreign deposits$0105
Banks in foreign countries$091
Foreign governments and official institutions$037
2010-09-30Rank
Transaction accounts$49,367,0002,058
Individuals, partnerships and corporations$43,064,0002,036
U.S. government$03,150
States and political subdivisions in U.S.$6,303,0001,615
Commercial banks and other depository institutions in the U.S.$01,381
Foreign deposits$0106
Banks in foreign countries$092
Foreign governments and official institutions$037
2010-06-30Rank
Transaction accounts$52,505,0001,863
Individuals, partnerships and corporations$42,726,0002,036
U.S. government$03,298
States and political subdivisions in U.S.$9,779,0001,094
Commercial banks and other depository institutions in the U.S.$01,379
Foreign deposits$0107
Banks in foreign countries$094
Foreign governments and official institutions$038
2010-03-31Rank
Transaction accounts$55,394,0001,714
Individuals, partnerships and corporations$44,114,0001,942
U.S. government$03,356
States and political subdivisions in U.S.$11,280,000972
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$55,506,0001,708
Individuals, partnerships and corporations$46,549,0001,823
U.S. government$03,576
States and political subdivisions in U.S.$8,957,0001,190
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$48,542,0001,884
Individuals, partnerships and corporations$39,646,0002,091
U.S. government$03,490
States and political subdivisions in U.S.$8,896,0001,113
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$48,209,0001,925
Individuals, partnerships and corporations$38,725,0002,173
U.S. government$03,431
States and political subdivisions in U.S.$9,484,0001,020
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$49,347,0001,800
Individuals, partnerships and corporations$39,180,0002,100
U.S. government$03,492
States and political subdivisions in U.S.$10,167,000939
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$50,298,0001,714
Individuals, partnerships and corporations$41,173,0001,910
U.S. government$03,762
States and political subdivisions in U.S.$9,125,0001,037
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$44,898,0001,967
Individuals, partnerships and corporations$38,219,0002,074
U.S. government$03,630
States and political subdivisions in U.S.$6,679,0001,285
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$46,667,0001,906
Individuals, partnerships and corporations$37,947,0002,162
U.S. government$03,742
States and political subdivisions in U.S.$8,720,0001,004
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$49,565,0001,731
Individuals, partnerships and corporations$39,999,0001,989
U.S. government$03,748
States and political subdivisions in U.S.$9,566,000926
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$44,341,0002,069
Individuals, partnerships and corporations$37,204,0002,211
U.S. government$04,036
States and political subdivisions in U.S.$7,137,0001,268
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$40,348,0002,266
Individuals, partnerships and corporations$33,326,0002,473
U.S. government$03,801
States and political subdivisions in U.S.$7,022,0001,203
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$42,402,0002,286
Individuals, partnerships and corporations$34,253,0002,574
U.S. government$03,930
States and political subdivisions in U.S.$8,149,0001,058
Commercial banks and other depository institutions in the U.S.$01,576
Foreign deposits$0114
Banks in foreign countries$096
Foreign governments and official institutions$040
2007-03-31Rank
Transaction accounts$42,376,0002,344
Individuals, partnerships and corporations$33,946,0002,670
U.S. government$03,923
States and political subdivisions in U.S.$8,430,0001,062
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$42,199,0002,416
Individuals, partnerships and corporations$34,526,0002,657
U.S. government$04,148
States and political subdivisions in U.S.$7,673,0001,216
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$36,764,0002,786
Individuals, partnerships and corporations$31,417,0002,879
U.S. government$04,048
States and political subdivisions in U.S.$5,347,0001,564
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$36,927,0002,916
Individuals, partnerships and corporations$31,243,0003,065
U.S. government$04,149
States and political subdivisions in U.S.$5,684,0001,545
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$38,375,0002,895
Individuals, partnerships and corporations$32,431,0003,061
U.S. government$04,137
States and political subdivisions in U.S.$5,944,0001,486
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$40,069,0002,824
Individuals, partnerships and corporations$34,305,0002,963
U.S. government$04,322
States and political subdivisions in U.S.$5,764,0001,572
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$37,372,0003,004
Individuals, partnerships and corporations$32,615,0003,082
U.S. government$04,191
States and political subdivisions in U.S.$4,757,0001,761
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$37,317,0003,043
Individuals, partnerships and corporations$32,356,0003,107
U.S. government$04,138
States and political subdivisions in U.S.$4,961,0001,748
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$38,765,0002,925
Individuals, partnerships and corporations$33,826,0003,023
U.S. government$04,208
States and political subdivisions in U.S.$4,939,0001,768
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$39,872,0002,889
Individuals, partnerships and corporations$34,355,0003,014
U.S. government$04,398
States and political subdivisions in U.S.$5,517,0001,614
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$36,299,0003,060
Individuals, partnerships and corporations$31,634,0003,146
U.S. government$04,292
States and political subdivisions in U.S.$4,665,0001,754
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$38,398,0002,929
Individuals, partnerships and corporations$31,989,0003,138
U.S. government$04,421
States and political subdivisions in U.S.$6,409,0001,353
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$38,421,0002,898
Individuals, partnerships and corporations$32,207,0003,092
U.S. government$04,458
States and political subdivisions in U.S.$6,214,0001,405
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$35,470,0002,839
Individuals, partnerships and corporations$29,403,0003,038
U.S. government$04,712
States and political subdivisions in U.S.$6,067,0001,448
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$32,590,0002,992
Individuals, partnerships and corporations$27,525,0003,157
U.S. government$04,533
States and political subdivisions in U.S.$5,065,0001,563
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$35,062,0002,786
Individuals, partnerships and corporations$29,354,0002,974
U.S. government$04,699
States and political subdivisions in U.S.$5,708,0001,392
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$33,539,0002,818
Individuals, partnerships and corporations$28,766,0002,917
U.S. government$04,716
States and political subdivisions in U.S.$4,773,0001,606
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$30,685,0003,048
Individuals, partnerships and corporations$26,474,0003,143
U.S. government$04,889
States and political subdivisions in U.S.$4,211,0001,810
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$32,477,0002,804
Individuals, partnerships and corporations$27,339,0002,962
U.S. government$05,157
States and political subdivisions in U.S.$5,138,0001,412
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$30,013,0002,826
Individuals, partnerships and corporations$24,548,0003,082
U.S. government$37,0001,861
States and political subdivisions in U.S.$5,428,0001,204
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$28,177,0003,060
Individuals, partnerships and corporations$22,657,0003,351
U.S. government$24,0002,150
States and political subdivisions in U.S.$5,496,0001,224
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$28,369,0003,113
Individuals, partnerships and corporations$25,629,0003,117
U.S. government$20,0002,894
States and political subdivisions in U.S.$2,720,0002,230
Commercial banks and other depository institutions in the U.S.$02,332
Foreign deposits$0208
Banks in foreign countries$0178
Foreign governments and official institutions$056
1997-12-31Rank
Transaction accounts$20,424,0004,058
Individuals, partnerships and corporations$19,141,0003,894
U.S. government$16,0003,843
States and political subdivisions in U.S.$1,267,0003,800
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$17,573,0004,692
Individuals, partnerships and corporations$16,045,0004,594
U.S. government$39,0004,275
States and political subdivisions in U.S.$1,489,0003,529
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$17,421,0004,783
Individuals, partnerships and corporations$15,786,0004,770
U.S. government$88,0003,390
States and political subdivisions in U.S.$1,547,0003,488
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$18,897,0004,638
Individuals, partnerships and corporations$17,786,0004,477
U.S. government$243,0002,045
States and political subdivisions in U.S.$868,0004,906
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$18,045,0004,849
Individuals, partnerships and corporations$17,231,0004,610
U.S. government$76,0003,507
States and political subdivisions in U.S.$733,0005,267
Commercial banks and other depository institutions in the U.S.$5,0003,268
Foreign deposits$0300
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1992-12-31Rank
Transaction accounts$16,835,0004,975
Individuals, partnerships and corporations$16,247,0004,756
U.S. government$137,0003,109
States and political subdivisions in U.S.$446,0006,320
Commercial banks and other depository institutions in the U.S.$5,0003,523
Foreign deposits$0317
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA