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Capital Bank, Transaction Accounts

2023-12-31Rank
Transaction accounts$647,057,000470
Individuals, partnerships and corporations$640,445,000409
U.S. government$0773
States and political subdivisions in U.S.$2,560,0003,123
Commercial banks and other depository institutions in the U.S.$4,052,000304
Foreign deposits$083
Banks in foreign countries$062
Foreign governments and official institutions$049
2023-09-30Rank
Transaction accounts$734,905,000414
Individuals, partnerships and corporations$729,244,000365
U.S. government$0756
States and political subdivisions in U.S.$3,092,0003,021
Commercial banks and other depository institutions in the U.S.$2,569,000370
Foreign deposits$084
Banks in foreign countries$064
Foreign governments and official institutions$049
2023-06-30Rank
Transaction accounts$752,428,000386
Individuals, partnerships and corporations$743,516,000347
U.S. government$0738
States and political subdivisions in U.S.$2,955,0003,050
Commercial banks and other depository institutions in the U.S.$5,957,000217
Foreign deposits$079
Banks in foreign countries$063
Foreign governments and official institutions$046
2023-03-31Rank
Transaction accounts$742,059,000419
Individuals, partnerships and corporations$735,092,000366
U.S. government$0739
States and political subdivisions in U.S.$1,823,0003,352
Commercial banks and other depository institutions in the U.S.$5,144,000216
Foreign deposits$093
Banks in foreign countries$061
Foreign governments and official institutions$054
2022-12-31Rank
Transaction accounts$695,031,000438
Individuals, partnerships and corporations$684,824,000385
U.S. government$2,000602
States and political subdivisions in U.S.$2,577,0003,181
Commercial banks and other depository institutions in the U.S.$7,628,000165
Foreign deposits$079
Banks in foreign countries$063
Foreign governments and official institutions$038
2022-09-30Rank
Transaction accounts$857,431,000368
Individuals, partnerships and corporations$852,678,000329
U.S. government$0760
States and political subdivisions in U.S.$2,208,0003,278
Commercial banks and other depository institutions in the U.S.$2,545,000423
Foreign deposits$080
Banks in foreign countries$063
Foreign governments and official institutions$038
2022-06-30Rank
Transaction accounts$935,106,000323
Individuals, partnerships and corporations$929,783,000301
U.S. government$0693
States and political subdivisions in U.S.$2,625,0003,222
Commercial banks and other depository institutions in the U.S.$2,698,000347
Foreign deposits$079
Banks in foreign countries$063
Foreign governments and official institutions$036
2022-03-31Rank
Transaction accounts$886,365,000340
Individuals, partnerships and corporations$874,160,000317
U.S. government$0692
States and political subdivisions in U.S.$3,014,0003,121
Commercial banks and other depository institutions in the U.S.$9,191,000130
Foreign deposits$084
Banks in foreign countries$062
Foreign governments and official institutions$041
2021-12-31Rank
Transaction accounts$890,030,000335
Individuals, partnerships and corporations$884,298,000308
U.S. government$0783
States and political subdivisions in U.S.$2,559,0003,218
Commercial banks and other depository institutions in the U.S.$3,173,000233
Foreign deposits$082
Banks in foreign countries$063
Foreign governments and official institutions$038
2021-09-30Rank
Transaction accounts$960,656,000295
Individuals, partnerships and corporations$951,962,000270
U.S. government$0709
States and political subdivisions in U.S.$3,231,0003,048
Commercial banks and other depository institutions in the U.S.$5,463,000172
Foreign deposits$085
Banks in foreign countries$064
Foreign governments and official institutions$041
2021-06-30Rank
Transaction accounts$907,658,000289
Individuals, partnerships and corporations$893,117,000264
U.S. government$0709
States and political subdivisions in U.S.$3,853,0002,921
Commercial banks and other depository institutions in the U.S.$10,688,000114
Foreign deposits$090
Banks in foreign countries$066
Foreign governments and official institutions$044
2021-03-31Rank
Transaction accounts$857,714,000267
Individuals, partnerships and corporations$849,033,000243
U.S. government$0703
States and political subdivisions in U.S.$5,826,0002,526
Commercial banks and other depository institutions in the U.S.$2,855,000260
Foreign deposits$082
Banks in foreign countries$064
Foreign governments and official institutions$037
2020-12-31Rank
Transaction accounts$676,678,000288
Individuals, partnerships and corporations$664,852,000259
U.S. government$6,111,00026
States and political subdivisions in U.S.$4,473,0002,728
Commercial banks and other depository institutions in the U.S.$1,242,000381
Foreign deposits$080
Banks in foreign countries$063
Foreign governments and official institutions$036
2020-09-30Rank
Transaction accounts$668,581,000271
Individuals, partnerships and corporations$661,777,000248
U.S. government$2,332,00038
States and political subdivisions in U.S.$3,727,0002,815
Commercial banks and other depository institutions in the U.S.$745,000457
Foreign deposits$079
Banks in foreign countries$065
Foreign governments and official institutions$033
2020-06-30Rank
Transaction accounts$701,917,000249
Individuals, partnerships and corporations$693,998,000226
U.S. government$2,453,00041
States and political subdivisions in U.S.$4,721,0002,597
Commercial banks and other depository institutions in the U.S.$745,000483
Foreign deposits$079
Banks in foreign countries$064
Foreign governments and official institutions$034
2020-03-31Rank
Transaction accounts$455,486,000293
Individuals, partnerships and corporations$446,490,000259
U.S. government$2,134,00032
States and political subdivisions in U.S.$4,167,0002,613
Commercial banks and other depository institutions in the U.S.$2,695,000326
Foreign deposits$078
Banks in foreign countries$062
Foreign governments and official institutions$034
2019-12-31Rank
Transaction accounts$390,735,000330
Individuals, partnerships and corporations$381,696,000284
U.S. government$2,174,00031
States and political subdivisions in U.S.$5,639,0002,326
Commercial banks and other depository institutions in the U.S.$1,226,000397
Foreign deposits$078
Banks in foreign countries$064
Foreign governments and official institutions$032
2019-09-30Rank
Transaction accounts$403,569,000304
Individuals, partnerships and corporations$397,121,000270
U.S. government$3,472,00033
States and political subdivisions in U.S.$2,486,0003,142
Commercial banks and other depository institutions in the U.S.$490,000588
Foreign deposits$077
Banks in foreign countries$062
Foreign governments and official institutions$032
2019-06-30Rank
Transaction accounts$336,968,000352
Individuals, partnerships and corporations$331,945,000304
U.S. government$2,569,00036
States and political subdivisions in U.S.$1,473,0003,583
Commercial banks and other depository institutions in the U.S.$981,000442
Foreign deposits$079
Banks in foreign countries$065
Foreign governments and official institutions$031
2019-03-31Rank
Transaction accounts$284,210,000438
Individuals, partnerships and corporations$279,956,000381
U.S. government$3,460,00027
States and political subdivisions in U.S.$491,0004,117
Commercial banks and other depository institutions in the U.S.$303,000628
Foreign deposits$078
Banks in foreign countries$063
Foreign governments and official institutions$033
2018-12-31Rank
Transaction accounts$272,089,000477
Individuals, partnerships and corporations$269,066,000418
U.S. government$3,023,00027
States and political subdivisions in U.S.$04,657
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$241,346,000519
Individuals, partnerships and corporations$235,728,000467
U.S. government$5,618,00022
States and political subdivisions in U.S.$04,702
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$268,349,000480
Individuals, partnerships and corporations$258,856,000426
U.S. government$9,493,00021
States and political subdivisions in U.S.$04,752
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$226,754,000566
Individuals, partnerships and corporations$217,462,000517
U.S. government$9,292,00021
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$217,875,000604
Individuals, partnerships and corporations$207,632,000547
U.S. government$10,243,00020
States and political subdivisions in U.S.$04,842
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$196,926,000646
Individuals, partnerships and corporations$186,119,000593
U.S. government$10,807,00020
States and political subdivisions in U.S.$04,868
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$186,767,000690
Individuals, partnerships and corporations$174,880,000635
U.S. government$11,887,00016
States and political subdivisions in U.S.$04,912
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$181,292,000703
Individuals, partnerships and corporations$168,635,000647
U.S. government$12,657,00017
States and political subdivisions in U.S.$04,956
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$170,309,000746
Individuals, partnerships and corporations$161,609,000684
U.S. government$8,700,00020
States and political subdivisions in U.S.$04,993
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$162,353,000760
Individuals, partnerships and corporations$153,802,000699
U.S. government$8,551,00017
States and political subdivisions in U.S.$05,036
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$181,774,000653
Individuals, partnerships and corporations$181,774,000555
U.S. government$0989
States and political subdivisions in U.S.$05,097
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$148,290,000823
Individuals, partnerships and corporations$148,290,000704
U.S. government$0997
States and political subdivisions in U.S.$05,137
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$131,193,000990
Individuals, partnerships and corporations$131,193,000830
U.S. government$01,137
States and political subdivisions in U.S.$05,176
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$131,671,000918
Individuals, partnerships and corporations$131,671,000782
U.S. government$01,027
States and political subdivisions in U.S.$05,223
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$135,099,000906
Individuals, partnerships and corporations$135,099,000777
U.S. government$01,068
States and political subdivisions in U.S.$05,279
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$123,359,0001,007
Individuals, partnerships and corporations$123,359,000859
U.S. government$01,065
States and political subdivisions in U.S.$05,329
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$119,604,0001,039
Individuals, partnerships and corporations$119,604,000883
U.S. government$01,166
States and political subdivisions in U.S.$05,390
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$104,171,0001,156
Individuals, partnerships and corporations$104,171,000995
U.S. government$01,077
States and political subdivisions in U.S.$05,431
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$103,823,0001,159
Individuals, partnerships and corporations$103,823,000979
U.S. government$01,155
States and political subdivisions in U.S.$05,501
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$96,374,0001,267
Individuals, partnerships and corporations$96,374,0001,052
U.S. government$01,136
States and political subdivisions in U.S.$05,542
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$97,510,0001,224
Individuals, partnerships and corporations$97,510,0001,019
U.S. government$01,298
States and political subdivisions in U.S.$05,599
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$90,538,0001,291
Individuals, partnerships and corporations$90,538,0001,074
U.S. government$01,218
States and political subdivisions in U.S.$05,638
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$96,487,0001,157
Individuals, partnerships and corporations$96,487,000973
U.S. government$01,195
States and political subdivisions in U.S.$05,663
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$90,422,0001,269
Individuals, partnerships and corporations$90,422,0001,051
U.S. government$01,244
States and political subdivisions in U.S.$05,715
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$94,149,0001,219
Individuals, partnerships and corporations$94,149,0001,010
U.S. government$01,391
States and political subdivisions in U.S.$05,759
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$68,819,0001,686
Individuals, partnerships and corporations$68,819,0001,375
U.S. government$01,254
States and political subdivisions in U.S.$05,814
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$66,629,0001,751
Individuals, partnerships and corporations$66,615,0001,431
U.S. government$14,000482
States and political subdivisions in U.S.$05,817
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$62,650,0001,910
Individuals, partnerships and corporations$62,636,0001,567
U.S. government$14,000500
States and political subdivisions in U.S.$05,840
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$57,190,0002,047
Individuals, partnerships and corporations$57,183,0001,721
U.S. government$7,000860
States and political subdivisions in U.S.$05,609
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$57,132,0001,953
Individuals, partnerships and corporations$57,132,0001,600
U.S. government$01,483
States and political subdivisions in U.S.$05,616
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$56,807,0001,904
Individuals, partnerships and corporations$56,807,0001,555
U.S. government$01,467
States and political subdivisions in U.S.$05,650
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$51,553,0002,116
Individuals, partnerships and corporations$51,553,0001,763
U.S. government$01,483
States and political subdivisions in U.S.$05,677
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$46,707,0002,334
Individuals, partnerships and corporations$46,707,0001,976
U.S. government$02,759
States and political subdivisions in U.S.$05,714
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$56,276,0001,704
Individuals, partnerships and corporations$56,276,0001,393
U.S. government$03,150
States and political subdivisions in U.S.$05,777
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$41,299,0002,499
Individuals, partnerships and corporations$41,299,0002,115
U.S. government$03,298
States and political subdivisions in U.S.$05,823
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$34,368,0003,043
Individuals, partnerships and corporations$34,368,0002,599
U.S. government$03,356
States and political subdivisions in U.S.$05,884
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$31,760,0003,375
Individuals, partnerships and corporations$31,760,0002,926
U.S. government$03,576
States and political subdivisions in U.S.$05,915
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$32,205,0003,123
Individuals, partnerships and corporations$32,205,0002,691
U.S. government$03,490
States and political subdivisions in U.S.$05,949
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$37,859,0002,632
Individuals, partnerships and corporations$37,859,0002,239
U.S. government$03,431
States and political subdivisions in U.S.$05,984
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$42,658,0002,263
Individuals, partnerships and corporations$42,658,0001,856
U.S. government$03,492
States and political subdivisions in U.S.$05,981
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$39,873,0002,404
Individuals, partnerships and corporations$39,873,0002,014
U.S. government$03,762
States and political subdivisions in U.S.$06,015
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$29,273,0003,297
Individuals, partnerships and corporations$29,273,0002,881
U.S. government$03,630
States and political subdivisions in U.S.$06,050
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$28,475,0003,487
Individuals, partnerships and corporations$28,475,0003,057
U.S. government$03,742
States and political subdivisions in U.S.$06,095
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$24,987,0003,900
Individuals, partnerships and corporations$24,987,0003,447
U.S. government$03,748
States and political subdivisions in U.S.$06,122
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$31,254,0003,184
Individuals, partnerships and corporations$31,254,0002,781
U.S. government$04,036
States and political subdivisions in U.S.$06,185
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$34,097,0002,784
Individuals, partnerships and corporations$34,097,0002,410
U.S. government$03,801
States and political subdivisions in U.S.$06,222
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$28,838,0003,490
Individuals, partnerships and corporations$28,838,0003,094
U.S. government$03,930
States and political subdivisions in U.S.$06,273
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$31,125,0003,320
Individuals, partnerships and corporations$31,125,0002,937
U.S. government$03,923
States and political subdivisions in U.S.$06,319
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$30,945,0003,393
Individuals, partnerships and corporations$30,945,0002,980
U.S. government$04,148
States and political subdivisions in U.S.$06,347
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$30,199,0003,384
Individuals, partnerships and corporations$30,199,0002,995
U.S. government$04,048
States and political subdivisions in U.S.$06,399
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$32,761,0003,270
Individuals, partnerships and corporations$32,761,0002,913
U.S. government$04,149
States and political subdivisions in U.S.$06,446
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$30,754,0003,580
Individuals, partnerships and corporations$30,754,0003,223
U.S. government$04,137
States and political subdivisions in U.S.$06,478
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$28,971,0003,856
Individuals, partnerships and corporations$28,971,0003,454
U.S. government$04,322
States and political subdivisions in U.S.$06,531
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$26,932,0004,043
Individuals, partnerships and corporations$26,932,0003,633
U.S. government$04,191
States and political subdivisions in U.S.$06,560
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$27,435,0003,993
Individuals, partnerships and corporations$27,435,0003,598
U.S. government$04,138
States and political subdivisions in U.S.$06,574
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$25,790,0004,212
Individuals, partnerships and corporations$25,790,0003,821
U.S. government$04,208
States and political subdivisions in U.S.$06,627
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$20,677,0004,963
Individuals, partnerships and corporations$20,677,0004,554
U.S. government$04,398
States and political subdivisions in U.S.$06,675
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$10,480,0006,750
Individuals, partnerships and corporations$10,480,0006,438
U.S. government$04,292
States and political subdivisions in U.S.$06,733
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$9,106,0007,110
Individuals, partnerships and corporations$9,106,0006,830
U.S. government$04,421
States and political subdivisions in U.S.$06,761
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$8,590,0007,251
Individuals, partnerships and corporations$8,590,0006,990
U.S. government$04,458
States and political subdivisions in U.S.$06,788
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$8,214,0006,765
Individuals, partnerships and corporations$8,214,0006,510
U.S. government$04,712
States and political subdivisions in U.S.$06,853
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$6,381,0007,159
Individuals, partnerships and corporations$6,381,0006,954
U.S. government$04,533
States and political subdivisions in U.S.$06,901
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$5,826,0007,267
Individuals, partnerships and corporations$5,826,0007,082
U.S. government$04,699
States and political subdivisions in U.S.$06,903
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$6,320,0007,143
Individuals, partnerships and corporations$6,320,0006,943
U.S. government$04,716
States and political subdivisions in U.S.$06,914
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$6,624,0007,096
Individuals, partnerships and corporations$6,624,0006,888
U.S. government$04,889
States and political subdivisions in U.S.$06,941
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$4,065,0007,896
Individuals, partnerships and corporations$4,065,0007,744
U.S. government$05,157
States and political subdivisions in U.S.$07,082
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$2,140,0008,475
Individuals, partnerships and corporations$2,140,0008,418
U.S. government$05,275
States and political subdivisions in U.S.$07,266
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$464,0008,975
Individuals, partnerships and corporations$464,0008,956
U.S. government$05,494
States and political subdivisions in U.S.$07,532
Commercial banks and other depository institutions in the U.S.$02,194
Foreign deposits$0200
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA