Home > Cadence Bank > Transaction Accounts
Cadence Bank, Transaction Accounts
| 2023-12-31 | Rank | |
| Transaction accounts | $4,856,564,000 | 91 |
| Individuals, partnerships and corporations | $4,083,418,000 | 94 |
| U.S. government | $0 | 773 |
| States and political subdivisions in U.S. | $604,612,000 | 75 |
| Commercial banks and other depository institutions in the U.S. | $168,534,000 | 37 |
| Foreign deposits | $0 | 83 |
| Banks in foreign countries | $0 | 62 |
| Foreign governments and official institutions | $0 | 49 |
| 2023-09-30 | Rank | |
| Transaction accounts | $7,473,773,000 | 72 |
| Individuals, partnerships and corporations | $6,644,221,000 | 72 |
| U.S. government | $0 | 756 |
| States and political subdivisions in U.S. | $585,274,000 | 71 |
| Commercial banks and other depository institutions in the U.S. | $244,278,000 | 33 |
| Foreign deposits | $0 | 84 |
| Banks in foreign countries | $0 | 64 |
| Foreign governments and official institutions | $0 | 49 |
| 2023-06-30 | Rank | |
| Transaction accounts | $8,220,319,000 | 66 |
| Individuals, partnerships and corporations | $7,387,267,000 | 66 |
| U.S. government | $0 | 738 |
| States and political subdivisions in U.S. | $540,007,000 | 69 |
| Commercial banks and other depository institutions in the U.S. | $293,045,000 | 25 |
| Foreign deposits | $0 | 79 |
| Banks in foreign countries | $0 | 63 |
| Foreign governments and official institutions | $0 | 46 |
| 2023-03-31 | Rank | |
| Transaction accounts | $9,089,611,000 | 62 |
| Individuals, partnerships and corporations | $8,137,233,000 | 63 |
| U.S. government | $0 | 739 |
| States and political subdivisions in U.S. | $655,513,000 | 64 |
| Commercial banks and other depository institutions in the U.S. | $296,865,000 | 26 |
| Foreign deposits | $0 | 93 |
| Banks in foreign countries | $0 | 61 |
| Foreign governments and official institutions | $0 | 54 |
| 2022-12-31 | Rank | |
| Transaction accounts | $11,094,146,000 | 57 |
| Individuals, partnerships and corporations | $10,091,229,000 | 56 |
| U.S. government | $0 | 770 |
| States and political subdivisions in U.S. | $656,244,000 | 64 |
| Commercial banks and other depository institutions in the U.S. | $346,673,000 | 27 |
| Foreign deposits | $0 | 79 |
| Banks in foreign countries | $0 | 63 |
| Foreign governments and official institutions | $0 | 38 |
| 2022-09-30 | Rank | |
| Transaction accounts | $7,336,920,000 | 75 |
| Individuals, partnerships and corporations | $5,423,226,000 | 84 |
| U.S. government | $1,302,000 | 70 |
| States and political subdivisions in U.S. | $1,072,239,000 | 42 |
| Commercial banks and other depository institutions in the U.S. | $840,153,000 | 14 |
| Foreign deposits | $0 | 80 |
| Banks in foreign countries | $0 | 63 |
| Foreign governments and official institutions | $0 | 38 |
| 2022-06-30 | Rank | |
| Transaction accounts | $7,788,536,000 | 71 |
| Individuals, partnerships and corporations | $5,533,004,000 | 84 |
| U.S. government | $1,146,000 | 65 |
| States and political subdivisions in U.S. | $1,201,200,000 | 39 |
| Commercial banks and other depository institutions in the U.S. | $1,053,186,000 | 11 |
| Foreign deposits | $0 | 79 |
| Banks in foreign countries | $0 | 63 |
| Foreign governments and official institutions | $0 | 36 |
| 2022-03-31 | Rank | |
| Transaction accounts | $7,522,529,000 | 74 |
| Individuals, partnerships and corporations | $5,497,422,000 | 81 |
| U.S. government | $5,710,000 | 29 |
| States and political subdivisions in U.S. | $764,334,000 | 49 |
| Commercial banks and other depository institutions in the U.S. | $1,255,063,000 | 10 |
| Foreign deposits | $0 | 84 |
| Banks in foreign countries | $0 | 62 |
| Foreign governments and official institutions | $0 | 41 |
| 2021-12-31 | Rank | |
| Transaction accounts | $7,357,303,000 | 72 |
| Individuals, partnerships and corporations | $5,098,767,000 | 87 |
| U.S. government | $930,000 | 71 |
| States and political subdivisions in U.S. | $782,000,000 | 53 |
| Commercial banks and other depository institutions in the U.S. | $1,475,606,000 | 9 |
| Foreign deposits | $0 | 82 |
| Banks in foreign countries | $0 | 63 |
| Foreign governments and official institutions | $0 | 38 |
| 2021-09-30 | Rank | |
| Transaction accounts | $2,198,986,000 | 156 |
| Individuals, partnerships and corporations | $1,862,921,000 | 163 |
| U.S. government | $773,000 | 82 |
| States and political subdivisions in U.S. | $333,710,000 | 91 |
| Commercial banks and other depository institutions in the U.S. | $1,582,000 | 362 |
| Foreign deposits | $0 | 85 |
| Banks in foreign countries | $0 | 64 |
| Foreign governments and official institutions | $0 | 41 |
| 2021-06-30 | Rank | |
| Transaction accounts | $2,095,090,000 | 144 |
| Individuals, partnerships and corporations | $1,817,606,000 | 154 |
| U.S. government | $669,000 | 80 |
| States and political subdivisions in U.S. | $264,557,000 | 103 |
| Commercial banks and other depository institutions in the U.S. | $12,258,000 | 108 |
| Foreign deposits | $0 | 90 |
| Banks in foreign countries | $0 | 66 |
| Foreign governments and official institutions | $0 | 44 |
| 2021-03-31 | Rank | |
| Transaction accounts | $1,876,739,000 | 147 |
| Individuals, partnerships and corporations | $1,633,809,000 | 153 |
| U.S. government | $461,000 | 92 |
| States and political subdivisions in U.S. | $231,069,000 | 102 |
| Commercial banks and other depository institutions in the U.S. | $11,400,000 | 107 |
| Foreign deposits | $0 | 82 |
| Banks in foreign countries | $0 | 64 |
| Foreign governments and official institutions | $0 | 37 |
| 2020-12-31 | Rank | |
| Transaction accounts | $2,086,109,000 | 124 |
| Individuals, partnerships and corporations | $1,774,428,000 | 127 |
| U.S. government | $477,000 | 87 |
| States and political subdivisions in U.S. | $300,167,000 | 75 |
| Commercial banks and other depository institutions in the U.S. | $11,037,000 | 107 |
| Foreign deposits | $0 | 80 |
| Banks in foreign countries | $0 | 63 |
| Foreign governments and official institutions | $0 | 36 |
| 2020-09-30 | Rank | |
| Transaction accounts | $1,557,877,000 | 136 |
| Individuals, partnerships and corporations | $1,298,019,000 | 141 |
| U.S. government | $777,000 | 71 |
| States and political subdivisions in U.S. | $247,543,000 | 83 |
| Commercial banks and other depository institutions in the U.S. | $11,538,000 | 113 |
| Foreign deposits | $0 | 79 |
| Banks in foreign countries | $0 | 65 |
| Foreign governments and official institutions | $0 | 33 |
| 2020-06-30 | Rank | |
| Transaction accounts | $1,681,245,000 | 127 |
| Individuals, partnerships and corporations | $1,398,423,000 | 132 |
| U.S. government | $824,000 | 69 |
| States and political subdivisions in U.S. | $270,677,000 | 70 |
| Commercial banks and other depository institutions in the U.S. | $11,321,000 | 105 |
| Foreign deposits | $0 | 79 |
| Banks in foreign countries | $0 | 64 |
| Foreign governments and official institutions | $0 | 34 |
| 2020-03-31 | Rank | |
| Transaction accounts | $1,496,966,000 | 115 |
| Individuals, partnerships and corporations | $1,276,337,000 | 115 |
| U.S. government | $660,000 | 72 |
| States and political subdivisions in U.S. | $211,435,000 | 77 |
| Commercial banks and other depository institutions in the U.S. | $8,534,000 | 135 |
| Foreign deposits | $0 | 78 |
| Banks in foreign countries | $0 | 62 |
| Foreign governments and official institutions | $0 | 34 |
| 2019-12-31 | Rank | |
| Transaction accounts | $2,016,790,000 | 84 |
| Individuals, partnerships and corporations | $1,679,912,000 | 89 |
| U.S. government | $782,000 | 60 |
| States and political subdivisions in U.S. | $335,056,000 | 51 |
| Commercial banks and other depository institutions in the U.S. | $1,040,000 | 430 |
| Foreign deposits | $0 | 78 |
| Banks in foreign countries | $0 | 64 |
| Foreign governments and official institutions | $0 | 32 |
| 2019-09-30 | Rank | |
| Transaction accounts | $1,843,430,000 | 87 |
| Individuals, partnerships and corporations | $1,616,265,000 | 86 |
| U.S. government | $253,000 | 113 |
| States and political subdivisions in U.S. | $226,134,000 | 65 |
| Commercial banks and other depository institutions in the U.S. | $778,000 | 481 |
| Foreign deposits | $0 | 77 |
| Banks in foreign countries | $0 | 62 |
| Foreign governments and official institutions | $0 | 32 |
| 2019-06-30 | Rank | |
| Transaction accounts | $1,236,598,000 | 116 |
| Individuals, partnerships and corporations | $995,830,000 | 121 |
| U.S. government | $228,000 | 119 |
| States and political subdivisions in U.S. | $199,284,000 | 74 |
| Commercial banks and other depository institutions in the U.S. | $41,256,000 | 56 |
| Foreign deposits | $0 | 79 |
| Banks in foreign countries | $0 | 65 |
| Foreign governments and official institutions | $0 | 31 |
| 2019-03-31 | Rank | |
| Transaction accounts | $1,338,932,000 | 107 |
| Individuals, partnerships and corporations | $1,137,102,000 | 108 |
| U.S. government | $254,000 | 103 |
| States and political subdivisions in U.S. | $156,776,000 | 90 |
| Commercial banks and other depository institutions in the U.S. | $44,800,000 | 61 |
| Foreign deposits | $0 | 78 |
| Banks in foreign countries | $0 | 63 |
| Foreign governments and official institutions | $0 | 33 |
| 2018-12-31 | Rank | |
| Transaction accounts | $1,632,342,000 | 88 |
| Individuals, partnerships and corporations | $1,436,667,000 | 88 |
| U.S. government | $396,000 | 85 |
| States and political subdivisions in U.S. | $188,724,000 | 70 |
| Commercial banks and other depository institutions in the U.S. | $6,555,000 | 128 |
| Foreign deposits | $0 | 80 |
| Banks in foreign countries | $0 | 65 |
| Foreign governments and official institutions | $0 | 35 |
| 2018-09-30 | Rank | |
| Transaction accounts | $1,186,399,000 | 109 |
| Individuals, partnerships and corporations | $1,068,900,000 | 106 |
| U.S. government | $369,000 | 88 |
| States and political subdivisions in U.S. | $110,589,000 | 125 |
| Commercial banks and other depository institutions in the U.S. | $6,541,000 | 135 |
| Foreign deposits | $0 | 79 |
| Banks in foreign countries | $0 | 64 |
| Foreign governments and official institutions | $0 | 34 |
| 2018-06-30 | Rank | |
| Transaction accounts | $1,410,067,000 | 96 |
| Individuals, partnerships and corporations | $1,272,249,000 | 97 |
| U.S. government | $391,000 | 90 |
| States and political subdivisions in U.S. | $136,515,000 | 94 |
| Commercial banks and other depository institutions in the U.S. | $912,000 | 364 |
| Foreign deposits | $0 | 79 |
| Banks in foreign countries | $0 | 65 |
| Foreign governments and official institutions | $0 | 33 |
| 2018-03-31 | Rank | |
| Transaction accounts | $1,751,571,000 | 81 |
| Individuals, partnerships and corporations | $1,493,856,000 | 85 |
| U.S. government | $322,000 | 99 |
| States and political subdivisions in U.S. | $256,782,000 | 56 |
| Commercial banks and other depository institutions in the U.S. | $611,000 | 361 |
| Foreign deposits | $0 | 79 |
| Banks in foreign countries | $0 | 65 |
| Foreign governments and official institutions | $0 | 33 |
| 2017-12-31 | Rank | |
| Transaction accounts | $1,461,341,000 | 96 |
| Individuals, partnerships and corporations | $1,220,271,000 | 100 |
| U.S. government | $474,000 | 78 |
| States and political subdivisions in U.S. | $240,230,000 | 66 |
| Commercial banks and other depository institutions in the U.S. | $366,000 | 466 |
| Foreign deposits | $0 | 81 |
| Banks in foreign countries | $0 | 68 |
| Foreign governments and official institutions | $0 | 31 |
| 2017-09-30 | Rank | |
| Transaction accounts | $1,388,405,000 | 91 |
| Individuals, partnerships and corporations | $1,207,123,000 | 92 |
| U.S. government | $352,000 | 92 |
| States and political subdivisions in U.S. | $180,527,000 | 71 |
| Commercial banks and other depository institutions in the U.S. | $403,000 | 438 |
| Foreign deposits | $0 | 80 |
| Banks in foreign countries | $0 | 66 |
| Foreign governments and official institutions | $0 | 33 |
| 2017-06-30 | Rank | |
| Transaction accounts | $1,490,732,000 | 86 |
| Individuals, partnerships and corporations | $1,312,617,000 | 88 |
| U.S. government | $258,000 | 119 |
| States and political subdivisions in U.S. | $177,518,000 | 74 |
| Commercial banks and other depository institutions in the U.S. | $339,000 | 483 |
| Foreign deposits | $0 | 84 |
| Banks in foreign countries | $0 | 71 |
| Foreign governments and official institutions | $0 | 32 |
| 2017-03-31 | Rank | |
| Transaction accounts | $1,411,607,000 | 93 |
| Individuals, partnerships and corporations | $1,196,592,000 | 99 |
| U.S. government | $380,000 | 101 |
| States and political subdivisions in U.S. | $214,305,000 | 65 |
| Commercial banks and other depository institutions in the U.S. | $330,000 | 502 |
| Foreign deposits | $0 | 83 |
| Banks in foreign countries | $0 | 71 |
| Foreign governments and official institutions | $0 | 30 |
| 2016-12-31 | Rank | |
| Transaction accounts | $1,444,534,000 | 90 |
| Individuals, partnerships and corporations | $1,225,435,000 | 95 |
| U.S. government | $549,000 | 84 |
| States and political subdivisions in U.S. | $218,233,000 | 69 |
| Commercial banks and other depository institutions in the U.S. | $317,000 | 492 |
| Foreign deposits | $0 | 79 |
| Banks in foreign countries | $0 | 69 |
| Foreign governments and official institutions | $0 | 28 |
| 2016-09-30 | Rank | |
| Transaction accounts | $1,453,776,000 | 84 |
| Individuals, partnerships and corporations | $1,258,672,000 | 86 |
| U.S. government | $389,000 | 95 |
| States and political subdivisions in U.S. | $194,379,000 | 71 |
| Commercial banks and other depository institutions in the U.S. | $336,000 | 490 |
| Foreign deposits | $0 | 78 |
| Banks in foreign countries | $0 | 68 |
| Foreign governments and official institutions | $0 | 28 |
| 2016-06-30 | Rank | |
| Transaction accounts | $1,434,958,000 | 82 |
| Individuals, partnerships and corporations | $1,226,975,000 | 87 |
| U.S. government | $406,000 | 88 |
| States and political subdivisions in U.S. | $207,080,000 | 65 |
| Commercial banks and other depository institutions in the U.S. | $497,000 | 405 |
| Foreign deposits | $0 | 77 |
| Banks in foreign countries | $0 | 67 |
| Foreign governments and official institutions | $0 | 28 |
| 2016-03-31 | Rank | |
| Transaction accounts | $1,321,473,000 | 90 |
| Individuals, partnerships and corporations | $1,103,100,000 | 98 |
| U.S. government | $319,000 | 98 |
| States and political subdivisions in U.S. | $217,483,000 | 65 |
| Commercial banks and other depository institutions in the U.S. | $571,000 | 372 |
| Foreign deposits | $0 | 78 |
| Banks in foreign countries | $0 | 68 |
| Foreign governments and official institutions | $0 | 28 |
| 2015-12-31 | Rank | |
| Transaction accounts | $1,439,983,000 | 85 |
| Individuals, partnerships and corporations | $1,247,785,000 | 89 |
| U.S. government | $363,000 | 98 |
| States and political subdivisions in U.S. | $191,349,000 | 68 |
| Commercial banks and other depository institutions in the U.S. | $486,000 | 400 |
| Foreign deposits | $0 | 81 |
| Banks in foreign countries | $0 | 72 |
| Foreign governments and official institutions | $0 | 28 |
| 2015-09-30 | Rank | |
| Transaction accounts | $1,291,049,000 | 91 |
| Individuals, partnerships and corporations | $1,284,595,000 | 83 |
| U.S. government | $357,000 | 92 |
| States and political subdivisions in U.S. | $5,675,000 | 2,115 |
| Commercial banks and other depository institutions in the U.S. | $422,000 | 424 |
| Foreign deposits | $0 | 81 |
| Banks in foreign countries | $0 | 71 |
| Foreign governments and official institutions | $0 | 28 |
| 2015-06-30 | Rank | |
| Transaction accounts | $1,209,801,000 | 97 |
| Individuals, partnerships and corporations | $1,201,794,000 | 91 |
| U.S. government | $758,000 | 61 |
| States and political subdivisions in U.S. | $6,737,000 | 1,931 |
| Commercial banks and other depository institutions in the U.S. | $512,000 | 398 |
| Foreign deposits | $0 | 83 |
| Banks in foreign countries | $0 | 71 |
| Foreign governments and official institutions | $0 | 29 |
| 2015-03-31 | Rank | |
| Transaction accounts | $1,370,805,000 | 85 |
| Individuals, partnerships and corporations | $1,366,356,000 | 79 |
| U.S. government | $1,227,000 | 49 |
| States and political subdivisions in U.S. | $2,895,000 | 3,021 |
| Commercial banks and other depository institutions in the U.S. | $327,000 | 513 |
| Foreign deposits | $0 | 81 |
| Banks in foreign countries | $0 | 71 |
| Foreign governments and official institutions | $0 | 29 |
| 2014-12-31 | Rank | |
| Transaction accounts | $1,517,535,000 | 79 |
| Individuals, partnerships and corporations | $1,510,869,000 | 72 |
| U.S. government | $1,341,000 | 48 |
| States and political subdivisions in U.S. | $4,451,000 | 2,508 |
| Commercial banks and other depository institutions in the U.S. | $874,000 | 309 |
| Foreign deposits | $0 | 82 |
| Banks in foreign countries | $0 | 72 |
| Foreign governments and official institutions | $0 | 29 |
| 2014-09-30 | Rank | |
| Transaction accounts | $1,188,021,000 | 89 |
| Individuals, partnerships and corporations | $1,181,993,000 | 80 |
| U.S. government | $1,106,000 | 52 |
| States and political subdivisions in U.S. | $4,535,000 | 2,381 |
| Commercial banks and other depository institutions in the U.S. | $387,000 | 467 |
| Foreign deposits | $0 | 86 |
| Banks in foreign countries | $0 | 77 |
| Foreign governments and official institutions | $0 | 28 |
| 2014-06-30 | Rank | |
| Transaction accounts | $1,203,721,000 | 88 |
| Individuals, partnerships and corporations | $1,197,575,000 | 77 |
| U.S. government | $1,114,000 | 52 |
| States and political subdivisions in U.S. | $4,543,000 | 2,379 |
| Commercial banks and other depository institutions in the U.S. | $489,000 | 444 |
| Foreign deposits | $0 | 84 |
| Banks in foreign countries | $0 | 71 |
| Foreign governments and official institutions | $0 | 32 |
| 2014-03-31 | Rank | |
| Transaction accounts | $1,245,766,000 | 86 |
| Individuals, partnerships and corporations | $1,239,574,000 | 80 |
| U.S. government | $1,187,000 | 52 |
| States and political subdivisions in U.S. | $4,335,000 | 2,445 |
| Commercial banks and other depository institutions in the U.S. | $670,000 | 378 |
| Foreign deposits | $0 | 90 |
| Banks in foreign countries | $0 | 74 |
| Foreign governments and official institutions | $0 | 35 |
| 2013-12-31 | Rank | |
| Transaction accounts | $1,228,204,000 | 81 |
| Individuals, partnerships and corporations | $1,219,375,000 | 76 |
| U.S. government | $1,195,000 | 54 |
| States and political subdivisions in U.S. | $7,173,000 | 1,764 |
| Commercial banks and other depository institutions in the U.S. | $461,000 | 461 |
| Foreign deposits | $0 | 92 |
| Banks in foreign countries | $0 | 77 |
| Foreign governments and official institutions | $0 | 36 |
| 2013-09-30 | Rank | |
| Transaction accounts | $1,105,429,000 | 82 |
| Individuals, partnerships and corporations | $1,098,191,000 | 73 |
| U.S. government | $1,206,000 | 52 |
| States and political subdivisions in U.S. | $5,233,000 | 2,104 |
| Commercial banks and other depository institutions in the U.S. | $799,000 | 336 |
| Foreign deposits | $0 | 91 |
| Banks in foreign countries | $0 | 76 |
| Foreign governments and official institutions | $0 | 36 |
| 2013-06-30 | Rank | |
| Transaction accounts | $1,014,138,000 | 87 |
| Individuals, partnerships and corporations | $1,007,409,000 | 81 |
| U.S. government | $1,134,000 | 52 |
| States and political subdivisions in U.S. | $5,046,000 | 2,207 |
| Commercial banks and other depository institutions in the U.S. | $549,000 | 409 |
| Foreign deposits | $0 | 94 |
| Banks in foreign countries | $0 | 79 |
| Foreign governments and official institutions | $0 | 37 |
| 2013-03-31 | Rank | |
| Transaction accounts | $1,050,786,000 | 85 |
| Individuals, partnerships and corporations | $1,043,189,000 | 78 |
| U.S. government | $1,220,000 | 55 |
| States and political subdivisions in U.S. | $5,737,000 | 2,012 |
| Commercial banks and other depository institutions in the U.S. | $640,000 | 387 |
| Foreign deposits | $0 | 96 |
| Banks in foreign countries | $0 | 80 |
| Foreign governments and official institutions | $0 | 38 |
| 2012-12-31 | Rank | |
| Transaction accounts | $1,105,058,000 | 88 |
| Individuals, partnerships and corporations | $1,097,999,000 | 77 |
| U.S. government | $1,355,000 | 51 |
| States and political subdivisions in U.S. | $5,016,000 | 2,199 |
| Commercial banks and other depository institutions in the U.S. | $688,000 | 387 |
| Foreign deposits | $0 | 95 |
| Banks in foreign countries | $0 | 81 |
| Foreign governments and official institutions | $0 | 36 |
| 2012-09-30 | Rank | |
| Transaction accounts | $1,011,769,000 | 83 |
| Individuals, partnerships and corporations | $1,004,407,000 | 71 |
| U.S. government | $1,457,000 | 45 |
| States and political subdivisions in U.S. | $5,384,000 | 2,013 |
| Commercial banks and other depository institutions in the U.S. | $521,000 | 434 |
| Foreign deposits | $0 | 98 |
| Banks in foreign countries | $0 | 85 |
| Foreign governments and official institutions | $0 | 34 |
| 2012-06-30 | Rank | |
| Transaction accounts | $957,885,000 | 89 |
| Individuals, partnerships and corporations | $949,670,000 | 78 |
| U.S. government | $1,792,000 | 43 |
| States and political subdivisions in U.S. | $5,714,000 | 1,937 |
| Commercial banks and other depository institutions in the U.S. | $709,000 | 368 |
| Foreign deposits | $0 | 93 |
| Banks in foreign countries | $0 | 81 |
| Foreign governments and official institutions | $0 | 33 |
| 2012-03-31 | Rank | |
| Transaction accounts | $1,051,915,000 | 85 |
| Individuals, partnerships and corporations | $1,044,202,000 | 72 |
| U.S. government | $1,848,000 | 45 |
| States and political subdivisions in U.S. | $5,455,000 | 2,008 |
| Commercial banks and other depository institutions in the U.S. | $410,000 | 501 |
| Foreign deposits | $0 | 97 |
| Banks in foreign countries | $0 | 82 |
| Foreign governments and official institutions | $0 | 35 |
| 2011-12-31 | Rank | |
| Transaction accounts | $1,015,701,000 | 82 |
| Individuals, partnerships and corporations | $1,007,737,000 | 70 |
| U.S. government | $2,158,000 | 39 |
| States and political subdivisions in U.S. | $5,564,000 | 1,892 |
| Commercial banks and other depository institutions in the U.S. | $242,000 | 604 |
| Foreign deposits | $0 | 94 |
| Banks in foreign countries | $0 | 78 |
| Foreign governments and official institutions | $0 | 36 |
| 2011-09-30 | Rank | |
| Transaction accounts | $1,049,684,000 | 78 |
| Individuals, partnerships and corporations | $1,043,627,000 | 63 |
| U.S. government | $2,587,000 | 40 |
| States and political subdivisions in U.S. | $3,228,000 | 2,585 |
| Commercial banks and other depository institutions in the U.S. | $242,000 | 617 |
| Foreign deposits | $0 | 96 |
| Banks in foreign countries | $0 | 82 |
| Foreign governments and official institutions | $0 | 35 |
| 2011-06-30 | Rank | |
| Transaction accounts | $1,753,187,000 | 45 |
| Individuals, partnerships and corporations | $1,747,308,000 | 42 |
| U.S. government | $2,829,000 | 36 |
| States and political subdivisions in U.S. | $2,814,000 | 2,801 |
| Commercial banks and other depository institutions in the U.S. | $236,000 | 606 |
| Foreign deposits | $0 | 100 |
| Banks in foreign countries | $0 | 84 |
| Foreign governments and official institutions | $0 | 37 |
| 2011-03-31 | Rank | |
| Transaction accounts | $1,642,461,000 | 44 |
| Individuals, partnerships and corporations | $1,637,817,000 | 43 |
| U.S. government | $2,133,000 | 44 |
| States and political subdivisions in U.S. | $2,270,000 | 3,088 |
| Commercial banks and other depository institutions in the U.S. | $241,000 | 615 |
| Foreign deposits | $0 | 105 |
| Banks in foreign countries | $0 | 87 |
| Foreign governments and official institutions | $0 | 40 |
| 2010-12-31 | Rank | |
| Transaction accounts | $1,316,252,000 | 53 |
| Individuals, partnerships and corporations | $1,312,931,000 | 49 |
| U.S. government | $92,000 | 342 |
| States and political subdivisions in U.S. | $2,999,000 | 2,660 |
| Commercial banks and other depository institutions in the U.S. | $230,000 | 627 |
| Foreign deposits | $0 | 105 |
| Banks in foreign countries | $0 | 91 |
| Foreign governments and official institutions | $0 | 37 |
| 2010-09-30 | Rank | |
| Transaction accounts | $1,053,465,000 | 65 |
| Individuals, partnerships and corporations | $1,023,987,000 | 55 |
| U.S. government | $79,000 | 372 |
| States and political subdivisions in U.S. | $29,162,000 | 295 |
| Commercial banks and other depository institutions in the U.S. | $237,000 | 582 |
| Foreign deposits | $0 | 106 |
| Banks in foreign countries | $0 | 92 |
| Foreign governments and official institutions | $0 | 37 |
| 2010-06-30 | Rank | |
| Transaction accounts | $990,542,000 | 66 |
| Individuals, partnerships and corporations | $963,719,000 | 61 |
| U.S. government | $118,000 | 265 |
| States and political subdivisions in U.S. | $26,469,000 | 333 |
| Commercial banks and other depository institutions in the U.S. | $236,000 | 613 |
| Foreign deposits | $0 | 107 |
| Banks in foreign countries | $0 | 94 |
| Foreign governments and official institutions | $0 | 38 |
| 2010-03-31 | Rank | |
| Transaction accounts | $964,765,000 | 71 |
| Individuals, partnerships and corporations | $937,107,000 | 58 |
| U.S. government | $69,000 | 364 |
| States and political subdivisions in U.S. | $27,352,000 | 332 |
| Commercial banks and other depository institutions in the U.S. | $237,000 | 612 |
| Foreign deposits | $0 | 105 |
| Banks in foreign countries | $0 | 92 |
| Foreign governments and official institutions | $0 | 38 |
| 2009-12-31 | Rank | |
| Transaction accounts | $1,009,232,000 | 68 |
| Individuals, partnerships and corporations | $978,730,000 | 61 |
| U.S. government | $63,000 | 663 |
| States and political subdivisions in U.S. | $30,202,000 | 282 |
| Commercial banks and other depository institutions in the U.S. | $237,000 | 605 |
| Foreign deposits | $0 | 109 |
| Banks in foreign countries | $0 | 95 |
| Foreign governments and official institutions | $0 | 41 |
| 2009-09-30 | Rank | |
| Transaction accounts | $860,025,000 | 70 |
| Individuals, partnerships and corporations | $830,207,000 | 65 |
| U.S. government | $64,000 | 456 |
| States and political subdivisions in U.S. | $29,492,000 | 252 |
| Commercial banks and other depository institutions in the U.S. | $262,000 | 562 |
| Foreign deposits | $0 | 110 |
| Banks in foreign countries | $0 | 95 |
| Foreign governments and official institutions | $0 | 41 |
| 2009-06-30 | Rank | |
| Transaction accounts | $872,636,000 | 75 |
| Individuals, partnerships and corporations | $864,260,000 | 64 |
| U.S. government | $25,000 | 844 |
| States and political subdivisions in U.S. | $8,139,000 | 1,170 |
| Commercial banks and other depository institutions in the U.S. | $212,000 | 633 |
| Foreign deposits | $0 | 113 |
| Banks in foreign countries | $0 | 96 |
| Foreign governments and official institutions | $0 | 43 |
| 2009-03-31 | Rank | |
| Transaction accounts | $894,020,000 | 69 |
| Individuals, partnerships and corporations | $865,832,000 | 59 |
| U.S. government | $30,000 | 747 |
| States and political subdivisions in U.S. | $27,448,000 | 268 |
| Commercial banks and other depository institutions in the U.S. | $710,000 | 348 |
| Foreign deposits | $0 | 111 |
| Banks in foreign countries | $0 | 97 |
| Foreign governments and official institutions | $0 | 39 |
| 2008-12-31 | Rank | |
| Transaction accounts | $868,811,000 | 70 |
| Individuals, partnerships and corporations | $807,077,000 | 69 |
| U.S. government | $39,000 | 1,177 |
| States and political subdivisions in U.S. | $61,554,000 | 113 |
| Commercial banks and other depository institutions in the U.S. | $141,000 | 728 |
| Foreign deposits | $0 | 113 |
| Banks in foreign countries | $0 | 97 |
| Foreign governments and official institutions | $0 | 39 |
| 2008-09-30 | Rank | |
| Transaction accounts | $802,597,000 | 69 |
| Individuals, partnerships and corporations | $765,026,000 | 65 |
| U.S. government | $32,000 | 817 |
| States and political subdivisions in U.S. | $36,925,000 | 166 |
| Commercial banks and other depository institutions in the U.S. | $614,000 | 372 |
| Foreign deposits | $0 | 112 |
| Banks in foreign countries | $0 | 99 |
| Foreign governments and official institutions | $0 | 38 |
| 2008-06-30 | Rank | |
| Transaction accounts | $753,065,000 | 82 |
| Individuals, partnerships and corporations | $720,952,000 | 73 |
| U.S. government | $1,154,000 | 78 |
| States and political subdivisions in U.S. | $29,488,000 | 217 |
| Commercial banks and other depository institutions in the U.S. | $1,471,000 | 242 |
| Foreign deposits | $0 | 115 |
| Banks in foreign countries | $0 | 98 |
| Foreign governments and official institutions | $0 | 41 |
| 2008-03-31 | Rank | |
| Transaction accounts | $752,812,000 | 83 |
| Individuals, partnerships and corporations | $722,780,000 | 73 |
| U.S. government | $42,000 | 705 |
| States and political subdivisions in U.S. | $28,725,000 | 226 |
| Commercial banks and other depository institutions in the U.S. | $1,265,000 | 249 |
| Foreign deposits | $0 | 122 |
| Banks in foreign countries | $0 | 102 |
| Foreign governments and official institutions | $0 | 44 |
| 2007-12-31 | Rank | |
| Transaction accounts | $754,313,000 | 85 |
| Individuals, partnerships and corporations | $714,425,000 | 73 |
| U.S. government | $183,000 | 402 |
| States and political subdivisions in U.S. | $38,437,000 | 171 |
| Commercial banks and other depository institutions in the U.S. | $1,268,000 | 261 |
| Foreign deposits | $0 | 118 |
| Banks in foreign countries | $0 | 98 |
| Foreign governments and official institutions | $0 | 43 |
| 2007-09-30 | Rank | |
| Transaction accounts | $624,108,000 | 90 |
| Individuals, partnerships and corporations | $449,721,000 | 97 |
| U.S. government | $24,000 | 1,098 |
| States and political subdivisions in U.S. | $173,374,000 | 38 |
| Commercial banks and other depository institutions in the U.S. | $989,000 | 271 |
| Foreign deposits | $0 | 118 |
| Banks in foreign countries | $0 | 99 |
| Foreign governments and official institutions | $0 | 42 |
| 2007-06-30 | Rank | |
| Transaction accounts | $731,986,000 | 89 |
| Individuals, partnerships and corporations | $524,665,000 | 98 |
| U.S. government | $42,000 | 787 |
| States and political subdivisions in U.S. | $205,414,000 | 34 |
| Commercial banks and other depository institutions in the U.S. | $1,865,000 | 222 |
| Foreign deposits | $0 | 114 |
| Banks in foreign countries | $0 | 96 |
| Foreign governments and official institutions | $0 | 40 |
| 2007-03-31 | Rank | |
| Transaction accounts | $2,082,679,000 | 40 |
| Individuals, partnerships and corporations | $1,794,775,000 | 37 |
| U.S. government | $31,000 | 985 |
| States and political subdivisions in U.S. | $285,809,000 | 30 |
| Commercial banks and other depository institutions in the U.S. | $2,064,000 | 209 |
| Foreign deposits | $0 | 116 |
| Banks in foreign countries | $0 | 99 |
| Foreign governments and official institutions | $0 | 40 |
| 2006-12-31 | Rank | |
| Transaction accounts | $2,201,980,000 | 37 |
| Individuals, partnerships and corporations | $1,896,436,000 | 35 |
| U.S. government | $292,000 | 281 |
| States and political subdivisions in U.S. | $303,509,000 | 28 |
| Commercial banks and other depository institutions in the U.S. | $1,743,000 | 233 |
| Foreign deposits | $0 | 118 |
| Banks in foreign countries | $0 | 99 |
| Foreign governments and official institutions | $0 | 42 |
| 2006-09-30 | Rank | |
| Transaction accounts | $2,245,524,000 | 35 |
| Individuals, partnerships and corporations | $1,921,157,000 | 33 |
| U.S. government | $554,000 | 132 |
| States and political subdivisions in U.S. | $321,723,000 | 26 |
| Commercial banks and other depository institutions in the U.S. | $2,090,000 | 204 |
| Foreign deposits | $0 | 125 |
| Banks in foreign countries | $0 | 104 |
| Foreign governments and official institutions | $0 | 44 |
| 2006-06-30 | Rank | |
| Transaction accounts | $2,494,071,000 | 34 |
| Individuals, partnerships and corporations | $2,155,136,000 | 34 |
| U.S. government | $643,000 | 117 |
| States and political subdivisions in U.S. | $336,709,000 | 22 |
| Commercial banks and other depository institutions in the U.S. | $1,583,000 | 253 |
| Foreign deposits | $0 | 125 |
| Banks in foreign countries | $0 | 105 |
| Foreign governments and official institutions | $0 | 43 |
| 2006-03-31 | Rank | |
| Transaction accounts | $2,449,634,000 | 36 |
| Individuals, partnerships and corporations | $2,033,696,000 | 33 |
| U.S. government | $706,000 | 99 |
| States and political subdivisions in U.S. | $413,607,000 | 18 |
| Commercial banks and other depository institutions in the U.S. | $1,625,000 | 245 |
| Foreign deposits | $0 | 119 |
| Banks in foreign countries | $0 | 99 |
| Foreign governments and official institutions | $0 | 42 |
| 2005-12-31 | Rank | |
| Transaction accounts | $2,479,762,000 | 36 |
| Individuals, partnerships and corporations | $2,174,519,000 | 33 |
| U.S. government | $1,137,000 | 107 |
| States and political subdivisions in U.S. | $302,471,000 | 26 |
| Commercial banks and other depository institutions in the U.S. | $1,635,000 | 253 |
| Foreign deposits | $0 | 119 |
| Banks in foreign countries | $0 | 98 |
| Foreign governments and official institutions | $0 | 43 |
| 2005-09-30 | Rank | |
| Transaction accounts | $2,182,575,000 | 42 |
| Individuals, partnerships and corporations | $2,022,094,000 | 39 |
| U.S. government | $463,000 | 143 |
| States and political subdivisions in U.S. | $158,302,000 | 44 |
| Commercial banks and other depository institutions in the U.S. | $1,716,000 | 243 |
| Foreign deposits | $0 | 125 |
| Banks in foreign countries | $0 | 102 |
| Foreign governments and official institutions | $0 | 44 |
| 2005-06-30 | Rank | |
| Transaction accounts | $1,901,049,000 | 52 |
| Individuals, partnerships and corporations | $1,745,882,000 | 48 |
| U.S. government | $460,000 | 148 |
| States and political subdivisions in U.S. | $153,302,000 | 47 |
| Commercial banks and other depository institutions in the U.S. | $1,405,000 | 267 |
| Foreign deposits | $0 | 125 |
| Banks in foreign countries | $0 | 105 |
| Foreign governments and official institutions | $0 | 42 |
| 2005-03-31 | Rank | |
| Transaction accounts | $1,948,151,000 | 51 |
| Individuals, partnerships and corporations | $1,785,596,000 | 50 |
| U.S. government | $443,000 | 153 |
| States and political subdivisions in U.S. | $160,081,000 | 42 |
| Commercial banks and other depository institutions in the U.S. | $2,031,000 | 226 |
| Foreign deposits | $0 | 132 |
| Banks in foreign countries | $0 | 109 |
| Foreign governments and official institutions | $0 | 46 |
| 2004-12-31 | Rank | |
| Transaction accounts | $1,887,881,000 | 57 |
| Individuals, partnerships and corporations | $1,735,455,000 | 53 |
| U.S. government | $90,000 | 743 |
| States and political subdivisions in U.S. | $150,310,000 | 49 |
| Commercial banks and other depository institutions in the U.S. | $2,026,000 | 224 |
| Foreign deposits | $0 | 134 |
| Banks in foreign countries | $0 | 115 |
| Foreign governments and official institutions | $0 | 44 |
| 2004-09-30 | Rank | |
| Transaction accounts | $1,728,523,000 | 58 |
| Individuals, partnerships and corporations | $1,579,663,000 | 56 |
| U.S. government | $472,000 | 148 |
| States and political subdivisions in U.S. | $146,665,000 | 50 |
| Commercial banks and other depository institutions in the U.S. | $1,723,000 | 244 |
| Foreign deposits | $0 | 135 |
| Banks in foreign countries | $0 | 114 |
| Foreign governments and official institutions | $0 | 48 |
| 2004-06-30 | Rank | |
| Transaction accounts | $1,669,324,000 | 63 |
| Individuals, partnerships and corporations | $1,553,287,000 | 59 |
| U.S. government | $540,000 | 140 |
| States and political subdivisions in U.S. | $113,560,000 | 69 |
| Commercial banks and other depository institutions in the U.S. | $1,937,000 | 243 |
| Foreign deposits | $0 | 136 |
| Banks in foreign countries | $0 | 116 |
| Foreign governments and official institutions | $0 | 46 |
| 2004-03-31 | Rank | |
| Transaction accounts | $1,695,987,000 | 61 |
| Individuals, partnerships and corporations | $1,551,233,000 | 60 |
| U.S. government | $340,000 | 185 |
| States and political subdivisions in U.S. | $141,547,000 | 52 |
| Commercial banks and other depository institutions in the U.S. | $2,867,000 | 213 |
| Foreign deposits | $0 | 137 |
| Banks in foreign countries | $0 | 115 |
| Foreign governments and official institutions | $0 | 49 |
| 2003-12-31 | Rank | |
| Transaction accounts | $1,673,279,000 | 47 |
| Individuals, partnerships and corporations | $1,577,356,000 | 43 |
| U.S. government | $223,000 | 413 |
| States and political subdivisions in U.S. | $93,949,000 | 75 |
| Commercial banks and other depository institutions in the U.S. | $1,751,000 | 258 |
| Foreign deposits | $0 | 139 |
| Banks in foreign countries | $0 | 118 |
| Foreign governments and official institutions | $0 | 47 |
| 2003-09-30 | Rank | |
| Transaction accounts | $1,577,913,000 | 50 |
| Individuals, partnerships and corporations | $1,491,502,000 | 42 |
| U.S. government | $135,000 | 405 |
| States and political subdivisions in U.S. | $84,036,000 | 76 |
| Commercial banks and other depository institutions in the U.S. | $2,240,000 | 259 |
| Foreign deposits | $0 | 149 |
| Banks in foreign countries | $0 | 122 |
| Foreign governments and official institutions | $0 | 53 |
| 2003-06-30 | Rank | |
| Transaction accounts | $1,580,200,000 | 54 |
| Individuals, partnerships and corporations | $1,475,748,000 | 50 |
| U.S. government | $330,000 | 225 |
| States and political subdivisions in U.S. | $102,599,000 | 62 |
| Commercial banks and other depository institutions in the U.S. | $1,523,000 | 314 |
| Foreign deposits | $0 | 147 |
| Banks in foreign countries | $0 | 123 |
| Foreign governments and official institutions | $0 | 51 |
| 2003-03-31 | Rank | |
| Transaction accounts | $1,542,367,000 | 55 |
| Individuals, partnerships and corporations | $1,436,623,000 | 50 |
| U.S. government | $477,000 | 158 |
| States and political subdivisions in U.S. | $103,099,000 | 60 |
| Commercial banks and other depository institutions in the U.S. | $2,168,000 | 259 |
| Foreign deposits | $0 | 150 |
| Banks in foreign countries | $0 | 123 |
| Foreign governments and official institutions | $0 | 53 |
| 2002-12-31 | Rank | |
| Transaction accounts | $1,546,769,000 | 53 |
| Individuals, partnerships and corporations | $1,427,798,000 | 47 |
| U.S. government | $144,000 | 709 |
| States and political subdivisions in U.S. | $117,040,000 | 54 |
| Commercial banks and other depository institutions in the U.S. | $1,787,000 | 275 |
| Foreign deposits | $0 | 154 |
| Banks in foreign countries | $0 | 127 |
| Foreign governments and official institutions | $0 | 55 |
| 2001-12-31 | Rank | |
| Transaction accounts | $1,420,861,000 | 60 |
| Individuals, partnerships and corporations | $1,318,756,000 | 55 |
| U.S. government | $3,707,000 | 60 |
| States and political subdivisions in U.S. | $94,451,000 | 65 |
| Commercial banks and other depository institutions in the U.S. | $3,947,000 | 200 |
| Foreign deposits | $0 | 181 |
| Banks in foreign countries | $0 | 142 |
| Foreign governments and official institutions | $0 | 73 |
| 2000-12-31 | Rank | |
| Transaction accounts | $1,542,978,000 | 59 |
| Individuals, partnerships and corporations | $1,337,648,000 | 59 |
| U.S. government | $17,305,000 | 22 |
| States and political subdivisions in U.S. | $113,669,000 | 48 |
| Commercial banks and other depository institutions in the U.S. | $74,356,000 | 62 |
| Foreign deposits | $0 | 166 |
| Banks in foreign countries | $0 | 141 |
| Foreign governments and official institutions | $0 | 42 |
| 1999-12-31 | Rank | |
| Transaction accounts | $786,079,000 | 99 |
| Individuals, partnerships and corporations | $745,712,000 | 95 |
| U.S. government | $2,984,000 | 68 |
| States and political subdivisions in U.S. | $35,642,000 | 129 |
| Commercial banks and other depository institutions in the U.S. | $1,741,000 | 296 |
| Foreign deposits | $0 | 200 |
| Banks in foreign countries | $0 | 167 |
| Foreign governments and official institutions | $0 | 51 |
| 1998-12-31 | Rank | |
| Transaction accounts | $917,258,000 | 105 |
| Individuals, partnerships and corporations | $779,985,000 | 108 |
| U.S. government | $3,817,000 | 80 |
| States and political subdivisions in U.S. | $115,111,000 | 49 |
| Commercial banks and other depository institutions in the U.S. | $18,345,000 | 149 |
| Foreign deposits | $0 | 208 |
| Banks in foreign countries | $0 | 178 |
| Foreign governments and official institutions | $0 | 56 |
| 1997-12-31 | Rank | |
| Transaction accounts | $769,268,000 | 124 |
| Individuals, partnerships and corporations | $649,020,000 | 126 |
| U.S. government | $5,373,000 | 90 |
| States and political subdivisions in U.S. | $112,101,000 | 50 |
| Commercial banks and other depository institutions in the U.S. | $2,774,000 | 283 |
| Foreign deposits | $0 | 223 |
| Banks in foreign countries | $0 | 189 |
| Foreign governments and official institutions | $0 | 59 |
| 1996-12-31 | Rank | |
| Transaction accounts | $524,839,000 | 188 |
| Individuals, partnerships and corporations | $441,046,000 | 196 |
| U.S. government | $9,379,000 | 113 |
| States and political subdivisions in U.S. | $71,094,000 | 78 |
| Commercial banks and other depository institutions in the U.S. | $3,320,000 | 323 |
| Foreign deposits | $0 | 266 |
| Banks in foreign countries | $0 | 220 |
| Foreign governments and official institutions | $0 | 67 |
| 1995-12-31 | Rank | |
| Transaction accounts | $652,490,000 | 191 |
| Individuals, partnerships and corporations | $565,150,000 | 195 |
| U.S. government | $8,724,000 | 148 |
| States and political subdivisions in U.S. | $75,883,000 | 82 |
| Commercial banks and other depository institutions in the U.S. | $2,733,000 | 388 |
| Foreign deposits | $0 | 285 |
| Banks in foreign countries | $0 | 238 |
| Foreign governments and official institutions | $0 | 79 |
| 1994-12-31 | Rank | |
| Transaction accounts | $596,431,000 | 215 |
| Individuals, partnerships and corporations | $519,763,000 | 222 |
| U.S. government | $6,186,000 | 191 |
| States and political subdivisions in U.S. | $69,500,000 | 93 |
| Commercial banks and other depository institutions in the U.S. | $982,000 | 607 |
| Foreign deposits | $0 | 290 |
| Banks in foreign countries | $0 | 252 |
| Foreign governments and official institutions | $0 | 73 |
| 1993-12-31 | Rank | |
| Transaction accounts | $551,683,000 | 229 |
| Individuals, partnerships and corporations | $475,413,000 | 232 |
| U.S. government | $6,408,000 | 167 |
| States and political subdivisions in U.S. | $68,763,000 | 101 |
| Commercial banks and other depository institutions in the U.S. | $1,099,000 | 652 |
| Foreign deposits | $0 | 300 |
| Banks in foreign countries | $0 | 254 |
| Foreign governments and official institutions | $0 | 84 |
| 1992-12-31 | Rank | |
| Transaction accounts | $474,618,000 | 245 |
| Individuals, partnerships and corporations | $421,124,000 | 246 |
| U.S. government | $5,068,000 | 229 |
| States and political subdivisions in U.S. | $47,091,000 | 134 |
| Commercial banks and other depository institutions in the U.S. | $1,335,000 | 635 |
| Foreign deposits | $0 | 317 |
| Banks in foreign countries | $0 | 268 |
| Foreign governments and official institutions | $0 | 88 |