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Capitol Bank, Transaction Accounts

2023-12-31Rank
Transaction accounts$102,911,0002,259
Individuals, partnerships and corporations$102,570,0002,031
U.S. government$0773
States and political subdivisions in U.S.$341,0003,772
Commercial banks and other depository institutions in the U.S.$01,411
Foreign deposits$083
Banks in foreign countries$062
Foreign governments and official institutions$049
2023-09-30Rank
Transaction accounts$110,374,0002,168
Individuals, partnerships and corporations$110,098,0001,957
U.S. government$0756
States and political subdivisions in U.S.$276,0003,813
Commercial banks and other depository institutions in the U.S.$01,356
Foreign deposits$084
Banks in foreign countries$064
Foreign governments and official institutions$049
2023-06-30Rank
Transaction accounts$116,992,0002,105
Individuals, partnerships and corporations$116,598,0001,899
U.S. government$0738
States and political subdivisions in U.S.$394,0003,777
Commercial banks and other depository institutions in the U.S.$01,343
Foreign deposits$079
Banks in foreign countries$063
Foreign governments and official institutions$046
2023-03-31Rank
Transaction accounts$119,376,0002,155
Individuals, partnerships and corporations$118,851,0001,942
U.S. government$0739
States and political subdivisions in U.S.$525,0003,755
Commercial banks and other depository institutions in the U.S.$01,307
Foreign deposits$093
Banks in foreign countries$061
Foreign governments and official institutions$054
2022-12-31Rank
Transaction accounts$142,523,0001,940
Individuals, partnerships and corporations$136,964,0001,779
U.S. government$0770
States and political subdivisions in U.S.$5,559,0002,644
Commercial banks and other depository institutions in the U.S.$01,308
Foreign deposits$079
Banks in foreign countries$063
Foreign governments and official institutions$038
2022-09-30Rank
Transaction accounts$137,997,0002,035
Individuals, partnerships and corporations$137,337,0001,825
U.S. government$0760
States and political subdivisions in U.S.$660,0003,750
Commercial banks and other depository institutions in the U.S.$01,290
Foreign deposits$080
Banks in foreign countries$063
Foreign governments and official institutions$038
2022-06-30Rank
Transaction accounts$134,138,0002,064
Individuals, partnerships and corporations$133,159,0001,863
U.S. government$0693
States and political subdivisions in U.S.$979,0003,676
Commercial banks and other depository institutions in the U.S.$01,260
Foreign deposits$079
Banks in foreign countries$063
Foreign governments and official institutions$036
2022-03-31Rank
Transaction accounts$154,315,0001,838
Individuals, partnerships and corporations$153,890,0001,628
U.S. government$0692
States and political subdivisions in U.S.$425,0003,890
Commercial banks and other depository institutions in the U.S.$01,233
Foreign deposits$084
Banks in foreign countries$062
Foreign governments and official institutions$041
2021-12-31Rank
Transaction accounts$136,952,0001,970
Individuals, partnerships and corporations$136,341,0001,745
U.S. government$0783
States and political subdivisions in U.S.$611,0003,847
Commercial banks and other depository institutions in the U.S.$01,231
Foreign deposits$082
Banks in foreign countries$063
Foreign governments and official institutions$038
2021-09-30Rank
Transaction accounts$128,942,0001,994
Individuals, partnerships and corporations$128,401,0001,785
U.S. government$0709
States and political subdivisions in U.S.$541,0003,880
Commercial banks and other depository institutions in the U.S.$01,222
Foreign deposits$085
Banks in foreign countries$064
Foreign governments and official institutions$041
2021-06-30Rank
Transaction accounts$119,728,0002,059
Individuals, partnerships and corporations$118,594,0001,858
U.S. government$0709
States and political subdivisions in U.S.$1,134,0003,679
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$132,010,0001,846
Individuals, partnerships and corporations$131,253,0001,622
U.S. government$0703
States and political subdivisions in U.S.$757,0003,826
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$113,866,0001,901
Individuals, partnerships and corporations$113,418,0001,660
U.S. government$0774
States and political subdivisions in U.S.$448,0003,975
Commercial banks and other depository institutions in the U.S.$01,265
Foreign deposits$080
Banks in foreign countries$063
Foreign governments and official institutions$036
2020-09-30Rank
Transaction accounts$111,755,0001,800
Individuals, partnerships and corporations$111,236,0001,574
U.S. government$0731
States and political subdivisions in U.S.$519,0003,929
Commercial banks and other depository institutions in the U.S.$01,213
Foreign deposits$079
Banks in foreign countries$065
Foreign governments and official institutions$033
2020-06-30Rank
Transaction accounts$109,027,0001,788
Individuals, partnerships and corporations$108,498,0001,562
U.S. government$0725
States and political subdivisions in U.S.$529,0003,962
Commercial banks and other depository institutions in the U.S.$01,219
Foreign deposits$079
Banks in foreign countries$064
Foreign governments and official institutions$034
2020-03-31Rank
Transaction accounts$83,850,0001,913
Individuals, partnerships and corporations$83,321,0001,635
U.S. government$0756
States and political subdivisions in U.S.$529,0003,947
Commercial banks and other depository institutions in the U.S.$01,277
Foreign deposits$078
Banks in foreign countries$062
Foreign governments and official institutions$034
2019-12-31Rank
Transaction accounts$90,621,0001,771
Individuals, partnerships and corporations$90,007,0001,504
U.S. government$0893
States and political subdivisions in U.S.$614,0003,944
Commercial banks and other depository institutions in the U.S.$01,227
Foreign deposits$078
Banks in foreign countries$064
Foreign governments and official institutions$032
2019-09-30Rank
Transaction accounts$88,955,0001,770
Individuals, partnerships and corporations$88,264,0001,510
U.S. government$0838
States and political subdivisions in U.S.$691,0003,941
Commercial banks and other depository institutions in the U.S.$01,217
Foreign deposits$077
Banks in foreign countries$062
Foreign governments and official institutions$032
2019-06-30Rank
Transaction accounts$85,721,0001,808
Individuals, partnerships and corporations$85,287,0001,529
U.S. government$0830
States and political subdivisions in U.S.$434,0004,130
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$92,411,0001,661
Individuals, partnerships and corporations$91,948,0001,398
U.S. government$0867
States and political subdivisions in U.S.$463,0004,139
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$81,590,0001,944
Individuals, partnerships and corporations$79,444,0001,681
U.S. government$0976
States and political subdivisions in U.S.$2,146,0003,331
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$73,303,0002,118
Individuals, partnerships and corporations$72,550,0001,830
U.S. government$0883
States and political subdivisions in U.S.$753,0004,009
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$79,731,0001,991
Individuals, partnerships and corporations$79,301,0001,696
U.S. government$0969
States and political subdivisions in U.S.$430,0004,269
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$84,941,0001,869
Individuals, partnerships and corporations$84,335,0001,609
U.S. government$0968
States and political subdivisions in U.S.$606,0004,150
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$85,075,0001,879
Individuals, partnerships and corporations$79,438,0001,732
U.S. government$01,066
States and political subdivisions in U.S.$5,637,0002,311
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$75,283,0002,069
Individuals, partnerships and corporations$74,823,0001,786
U.S. government$01,015
States and political subdivisions in U.S.$460,0004,315
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$80,838,0001,949
Individuals, partnerships and corporations$79,940,0001,679
U.S. government$01,022
States and political subdivisions in U.S.$898,0004,036
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$87,832,0001,779
Individuals, partnerships and corporations$86,866,0001,515
U.S. government$01,032
States and political subdivisions in U.S.$966,0004,001
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$87,809,0001,741
Individuals, partnerships and corporations$83,755,0001,557
U.S. government$01,107
States and political subdivisions in U.S.$4,054,0002,687
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$68,542,0002,214
Individuals, partnerships and corporations$68,290,0001,926
U.S. government$01,086
States and political subdivisions in U.S.$252,0004,646
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$64,546,0002,306
Individuals, partnerships and corporations$64,281,0002,009
U.S. government$0989
States and political subdivisions in U.S.$265,0004,682
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$69,486,0002,176
Individuals, partnerships and corporations$69,249,0001,857
U.S. government$0997
States and political subdivisions in U.S.$237,0004,738
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$79,899,0001,866
Individuals, partnerships and corporations$78,142,0001,641
U.S. government$01,137
States and political subdivisions in U.S.$1,757,0003,570
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$64,800,0002,256
Individuals, partnerships and corporations$64,429,0001,934
U.S. government$01,027
States and political subdivisions in U.S.$371,0004,642
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$60,613,0002,397
Individuals, partnerships and corporations$60,373,0002,080
U.S. government$01,068
States and political subdivisions in U.S.$240,0004,835
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$63,037,0002,286
Individuals, partnerships and corporations$62,283,0001,997
U.S. government$01,065
States and political subdivisions in U.S.$754,0004,325
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$70,073,0002,064
Individuals, partnerships and corporations$67,713,0001,817
U.S. government$01,166
States and political subdivisions in U.S.$2,360,0003,275
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$58,368,0002,369
Individuals, partnerships and corporations$58,103,0002,060
U.S. government$01,077
States and political subdivisions in U.S.$265,0004,902
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$57,950,0002,375
Individuals, partnerships and corporations$57,709,0002,058
U.S. government$01,155
States and political subdivisions in U.S.$241,0004,973
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$54,903,0002,517
Individuals, partnerships and corporations$54,634,0002,188
U.S. government$01,136
States and political subdivisions in U.S.$269,0004,969
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$67,843,0001,984
Individuals, partnerships and corporations$64,014,0001,803
U.S. government$01,298
States and political subdivisions in U.S.$3,829,0002,655
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$54,643,0002,425
Individuals, partnerships and corporations$54,643,0002,093
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$55,436,0002,375
Individuals, partnerships and corporations$55,436,0002,031
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$56,912,0002,306
Individuals, partnerships and corporations$56,912,0001,983
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$63,173,0002,063
Individuals, partnerships and corporations$63,173,0001,747
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$48,494,0002,586
Individuals, partnerships and corporations$48,494,0002,226
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$47,558,0002,601
Individuals, partnerships and corporations$47,558,0002,239
U.S. government$01,338
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$56,944,0002,133
Individuals, partnerships and corporations$56,944,0001,770
U.S. government$01,380
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$47,989,0002,480
Individuals, partnerships and corporations$47,989,0002,119
U.S. government$01,626
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$45,035,0002,547
Individuals, partnerships and corporations$45,035,0002,191
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$44,488,0002,516
Individuals, partnerships and corporations$44,488,0002,158
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$37,700,0002,973
Individuals, partnerships and corporations$37,700,0002,537
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$47,221,0002,300
Individuals, partnerships and corporations$47,221,0001,945
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$46,487,0002,217
Individuals, partnerships and corporations$46,487,0001,831
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$43,274,0002,371
Individuals, partnerships and corporations$43,274,0002,002
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$42,266,0002,449
Individuals, partnerships and corporations$42,266,0002,055
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$45,107,0002,313
Individuals, partnerships and corporations$45,107,0001,914
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$40,243,0002,440
Individuals, partnerships and corporations$40,243,0002,046
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$35,413,0002,823
Individuals, partnerships and corporations$35,413,0002,434
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$28,914,0003,467
Individuals, partnerships and corporations$28,914,0002,998
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$33,719,0002,923
Individuals, partnerships and corporations$33,719,0002,496
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$31,210,0003,071
Individuals, partnerships and corporations$31,210,0002,679
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$33,832,0002,895
Individuals, partnerships and corporations$33,832,0002,502
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$36,121,0002,673
Individuals, partnerships and corporations$36,121,0002,296
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$34,317,0002,850
Individuals, partnerships and corporations$34,317,0002,454
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$33,423,0002,855
Individuals, partnerships and corporations$33,423,0002,461
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$30,673,0003,303
Individuals, partnerships and corporations$30,673,0002,913
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$31,594,0003,275
Individuals, partnerships and corporations$31,594,0002,903
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$32,775,0003,200
Individuals, partnerships and corporations$32,775,0002,816
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$29,850,0003,428
Individuals, partnerships and corporations$29,850,0003,043
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$31,339,0003,423
Individuals, partnerships and corporations$31,339,0003,054
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$36,319,0003,067
Individuals, partnerships and corporations$36,319,0002,709
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$34,509,0003,286
Individuals, partnerships and corporations$34,509,0002,950
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$25,914,0004,169
Individuals, partnerships and corporations$25,914,0003,758
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$26,176,0004,128
Individuals, partnerships and corporations$26,176,0003,747
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$25,888,0004,197
Individuals, partnerships and corporations$25,888,0003,804
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$23,395,0004,569
Individuals, partnerships and corporations$23,395,0004,179
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$27,438,0003,931
Individuals, partnerships and corporations$27,438,0003,556
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$23,443,0004,445
Individuals, partnerships and corporations$23,443,0004,049
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$21,027,0004,779
Individuals, partnerships and corporations$21,027,0004,385
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$19,151,0004,692
Individuals, partnerships and corporations$19,151,0004,283
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$20,227,0004,412
Individuals, partnerships and corporations$20,227,0004,019
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$16,472,0004,986
Individuals, partnerships and corporations$16,472,0004,614
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$15,336,0005,139
Individuals, partnerships and corporations$15,336,0004,766
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$15,949,0005,014
Individuals, partnerships and corporations$15,949,0004,628
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$11,047,0005,976
Individuals, partnerships and corporations$11,047,0005,617
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$10,456,0006,039
Individuals, partnerships and corporations$10,456,0005,676
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$10,506,0006,149
Individuals, partnerships and corporations$10,506,0005,755
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
1998-12-31Rank
Transaction accounts$9,578,0006,556
Individuals, partnerships and corporations$9,578,0006,198
U.S. government$05,931
States and political subdivisions in U.S.$07,788
Commercial banks and other depository institutions in the U.S.$02,332
Foreign deposits$0208
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1997-12-31Rank
Transaction accounts$5,438,0008,136
Individuals, partnerships and corporations$5,438,0007,914
U.S. government$06,763
States and political subdivisions in U.S.$08,192
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$5,345,0008,536
Individuals, partnerships and corporations$5,345,0008,284
U.S. government$07,593
States and political subdivisions in U.S.$08,607
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$747,00010,380
Individuals, partnerships and corporations$747,00010,361
U.S. government$08,027
States and political subdivisions in U.S.$09,006
Commercial banks and other depository institutions in the U.S.$03,103
Foreign deposits$0285
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA