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Capra Bank, Transaction Accounts

2025-03-31Rank
Transaction accounts$393,094,000790
Individuals, partnerships and corporations$328,878,000797
U.S. government$0701
States and political subdivisions in U.S.$64,216,000629
Commercial banks and other depository institutions in the U.S.$01,386
Foreign deposits$0229
Banks in foreign countries$068
Foreign governments and official institutions$0190
2024-12-31Rank
Transaction accounts$296,836,0001,002
Individuals, partnerships and corporations$268,937,000946
U.S. government$0735
States and political subdivisions in U.S.$27,899,0001,218
Commercial banks and other depository institutions in the U.S.$01,387
Foreign deposits$084
Banks in foreign countries$067
Foreign governments and official institutions$047
2024-09-30Rank
Transaction accounts$268,602,0001,062
Individuals, partnerships and corporations$252,655,000964
U.S. government$0684
States and political subdivisions in U.S.$15,947,0001,667
Commercial banks and other depository institutions in the U.S.$01,453
Foreign deposits$080
Banks in foreign countries$065
Foreign governments and official institutions$039
2024-06-30Rank
Transaction accounts$196,408,0001,401
Individuals, partnerships and corporations$173,520,0001,333
U.S. government$0665
States and political subdivisions in U.S.$22,888,0001,328
Commercial banks and other depository institutions in the U.S.$01,457
Foreign deposits$081
Banks in foreign countries$064
Foreign governments and official institutions$039
2024-03-31Rank
Transaction accounts$169,947,0001,558
Individuals, partnerships and corporations$156,450,0001,455
U.S. government$0693
States and political subdivisions in U.S.$13,497,0001,836
Commercial banks and other depository institutions in the U.S.$01,414
Foreign deposits$082
Banks in foreign countries$065
Foreign governments and official institutions$041
2023-12-31Rank
Transaction accounts$130,710,0001,932
Individuals, partnerships and corporations$119,360,0001,837
U.S. government$0773
States and political subdivisions in U.S.$11,350,0001,973
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$89,246,0002,451
Individuals, partnerships and corporations$79,589,0002,398
U.S. government$0756
States and political subdivisions in U.S.$9,657,0002,095
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$57,470,0003,128
Individuals, partnerships and corporations$48,064,0003,127
U.S. government$0738
States and political subdivisions in U.S.$9,406,0002,166
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$32,861,0003,830
Individuals, partnerships and corporations$28,473,0003,801
U.S. government$0739
States and political subdivisions in U.S.$4,388,0002,827
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$30,375,0003,938
Individuals, partnerships and corporations$25,622,0003,950
U.S. government$0770
States and political subdivisions in U.S.$4,753,0002,783
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$23,790,0004,171
Individuals, partnerships and corporations$20,137,0004,176
U.S. government$0760
States and political subdivisions in U.S.$3,653,0002,968
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$24,912,0004,191
Individuals, partnerships and corporations$20,822,0004,202
U.S. government$0693
States and political subdivisions in U.S.$4,090,0002,923
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$24,492,0004,228
Individuals, partnerships and corporations$20,973,0004,219
U.S. government$0692
States and political subdivisions in U.S.$3,519,0003,029
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$22,924,0004,280
Individuals, partnerships and corporations$19,019,0004,306
U.S. government$0783
States and political subdivisions in U.S.$3,905,0002,936
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$20,528,0004,389
Individuals, partnerships and corporations$17,827,0004,374
U.S. government$0709
States and political subdivisions in U.S.$2,701,0003,187
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$21,466,0004,374
Individuals, partnerships and corporations$17,869,0004,393
U.S. government$0709
States and political subdivisions in U.S.$3,597,0002,990
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$20,387,0004,440
Individuals, partnerships and corporations$17,335,0004,444
U.S. government$0703
States and political subdivisions in U.S.$3,052,0003,081
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$19,383,0004,435
Individuals, partnerships and corporations$16,193,0004,462
U.S. government$0774
States and political subdivisions in U.S.$3,190,0003,014
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$16,907,0004,498
Individuals, partnerships and corporations$14,983,0004,467
U.S. government$0731
States and political subdivisions in U.S.$1,924,0003,340
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$18,233,0004,463
Individuals, partnerships and corporations$15,343,0004,467
U.S. government$0725
States and political subdivisions in U.S.$2,890,0003,049
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$16,390,0004,481
Individuals, partnerships and corporations$14,029,0004,466
U.S. government$0756
States and political subdivisions in U.S.$2,361,0003,129
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$16,338,0004,540
Individuals, partnerships and corporations$13,731,0004,530
U.S. government$0893
States and political subdivisions in U.S.$2,607,0003,075
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$14,201,0004,683
Individuals, partnerships and corporations$12,605,0004,640
U.S. government$0838
States and political subdivisions in U.S.$1,596,0003,487
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$15,231,0004,662
Individuals, partnerships and corporations$13,114,0004,641
U.S. government$0830
States and political subdivisions in U.S.$2,117,0003,301
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$15,188,0004,730
Individuals, partnerships and corporations$13,656,0004,657
U.S. government$0867
States and political subdivisions in U.S.$1,532,0003,540
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$14,829,0004,796
Individuals, partnerships and corporations$12,905,0004,776
U.S. government$0976
States and political subdivisions in U.S.$1,924,0003,416
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$13,309,0004,893
Individuals, partnerships and corporations$12,405,0004,813
U.S. government$0883
States and political subdivisions in U.S.$904,0003,921
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$14,768,0004,890
Individuals, partnerships and corporations$13,144,0004,837
U.S. government$0969
States and political subdivisions in U.S.$1,624,0003,590
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$13,721,0005,009
Individuals, partnerships and corporations$12,843,0004,913
U.S. government$0968
States and political subdivisions in U.S.$878,0003,963
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$13,189,0005,110
Individuals, partnerships and corporations$11,994,0005,051
U.S. government$01,066
States and political subdivisions in U.S.$1,195,0003,847
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$11,812,0005,210
Individuals, partnerships and corporations$11,509,0005,090
U.S. government$01,015
States and political subdivisions in U.S.$303,0004,446
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$12,637,0005,191
Individuals, partnerships and corporations$11,895,0005,099
U.S. government$01,022
States and political subdivisions in U.S.$742,0004,150
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$11,682,0005,333
Individuals, partnerships and corporations$11,282,0005,226
U.S. government$01,032
States and political subdivisions in U.S.$400,0004,427
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$11,671,0005,380
Individuals, partnerships and corporations$10,601,0005,337
U.S. government$01,107
States and political subdivisions in U.S.$1,070,0003,971
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$10,174,0005,489
Individuals, partnerships and corporations$9,237,0005,447
U.S. government$01,086
States and political subdivisions in U.S.$937,0004,059
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$11,423,0005,462
Individuals, partnerships and corporations$9,968,0005,439
U.S. government$0989
States and political subdivisions in U.S.$1,455,0003,771
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$11,009,0005,555
Individuals, partnerships and corporations$9,800,0005,525
U.S. government$0997
States and political subdivisions in U.S.$1,209,0003,922
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$11,419,0005,566
Individuals, partnerships and corporations$9,853,0005,574
U.S. government$01,137
States and political subdivisions in U.S.$1,566,0003,682
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$10,086,0005,701
Individuals, partnerships and corporations$9,241,0005,647
U.S. government$01,027
States and political subdivisions in U.S.$845,0004,199
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$11,107,0005,687
Individuals, partnerships and corporations$10,098,0005,615
U.S. government$01,068
States and political subdivisions in U.S.$1,009,0004,115
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$10,921,0005,761
Individuals, partnerships and corporations$10,157,0005,690
U.S. government$01,065
States and political subdivisions in U.S.$764,0004,315
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$10,367,0005,901
Individuals, partnerships and corporations$8,800,0005,920
U.S. government$01,166
States and political subdivisions in U.S.$1,567,0003,738
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$9,100,0006,028
Individuals, partnerships and corporations$8,354,0005,985
U.S. government$01,077
States and political subdivisions in U.S.$746,0004,368
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$10,053,0005,986
Individuals, partnerships and corporations$9,376,0005,918
U.S. government$01,155
States and political subdivisions in U.S.$677,0004,467
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$11,661,0005,920
Individuals, partnerships and corporations$11,330,0005,771
U.S. government$01,136
States and political subdivisions in U.S.$331,0004,901
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$10,235,0006,097
Individuals, partnerships and corporations$9,062,0006,082
U.S. government$01,298
States and political subdivisions in U.S.$1,173,0004,062
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$9,770,0006,185
Individuals, partnerships and corporations$8,752,0006,141
U.S. government$01,218
States and political subdivisions in U.S.$1,018,0004,179
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$11,215,0006,063
Individuals, partnerships and corporations$9,986,0006,027
U.S. government$01,195
States and political subdivisions in U.S.$1,229,0004,004
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$10,657,0006,198
Individuals, partnerships and corporations$9,284,0006,195
U.S. government$01,244
States and political subdivisions in U.S.$1,373,0003,915
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$10,463,0006,270
Individuals, partnerships and corporations$9,151,0006,255
U.S. government$01,391
States and political subdivisions in U.S.$1,312,0003,926
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$10,548,0006,240
Individuals, partnerships and corporations$9,433,0006,190
U.S. government$01,254
States and political subdivisions in U.S.$1,115,0004,112
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$9,903,0006,336
Individuals, partnerships and corporations$8,815,0006,315
U.S. government$01,338
States and political subdivisions in U.S.$1,088,0004,133
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$10,651,0006,304
Individuals, partnerships and corporations$9,393,0006,293
U.S. government$01,380
States and political subdivisions in U.S.$1,258,0003,926
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$8,971,0006,508
Individuals, partnerships and corporations$7,827,0006,491
U.S. government$01,626
States and political subdivisions in U.S.$1,144,0003,932
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$8,394,0006,567
Individuals, partnerships and corporations$6,936,0006,647
U.S. government$150,000187
States and political subdivisions in U.S.$1,308,0003,724
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$8,199,0006,618
Individuals, partnerships and corporations$7,009,0006,652
U.S. government$01,467
States and political subdivisions in U.S.$1,190,0003,862
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$9,109,0006,549
Individuals, partnerships and corporations$7,039,0006,727
U.S. government$01,483
States and political subdivisions in U.S.$2,070,0003,194
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$8,756,0006,612
Individuals, partnerships and corporations$6,684,0006,794
U.S. government$02,759
States and political subdivisions in U.S.$2,072,0003,169
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$8,334,0006,691
Individuals, partnerships and corporations$6,047,0006,934
U.S. government$03,150
States and political subdivisions in U.S.$2,287,0003,022
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$8,260,0006,717
Individuals, partnerships and corporations$6,192,0006,904
U.S. government$03,298
States and political subdivisions in U.S.$2,068,0003,171
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$8,611,0006,733
Individuals, partnerships and corporations$8,083,0006,594
U.S. government$03,356
States and political subdivisions in U.S.$528,0004,695
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$8,405,0006,836
Individuals, partnerships and corporations$7,833,0006,719
U.S. government$03,576
States and political subdivisions in U.S.$572,0004,624
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$7,348,0006,966
Individuals, partnerships and corporations$6,619,0006,930
U.S. government$03,490
States and political subdivisions in U.S.$729,0004,382
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$8,326,0006,838
Individuals, partnerships and corporations$7,604,0006,762
U.S. government$03,431
States and political subdivisions in U.S.$722,0004,407
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$8,695,0006,759
Individuals, partnerships and corporations$7,733,0006,724
U.S. government$03,492
States and political subdivisions in U.S.$962,0004,029
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$7,665,0007,018
Individuals, partnerships and corporations$7,029,0006,952
U.S. government$03,762
States and political subdivisions in U.S.$636,0004,492
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$8,608,0006,795
Individuals, partnerships and corporations$8,053,0006,644
U.S. government$03,630
States and political subdivisions in U.S.$555,0004,590
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$7,727,0007,019
Individuals, partnerships and corporations$6,938,0006,993
U.S. government$03,742
States and political subdivisions in U.S.$789,0004,253
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$9,132,0006,737
Individuals, partnerships and corporations$8,163,0006,716
U.S. government$03,748
States and political subdivisions in U.S.$969,0003,994
Commercial banks and other depository institutions in the U.S.$01,521
Foreign deposits$0122
Banks in foreign countries$0102
Foreign governments and official institutions$044
2007-12-31Rank
Transaction accounts$7,915,0007,000
Individuals, partnerships and corporations$6,950,0007,025
U.S. government$04,036
States and political subdivisions in U.S.$965,0004,070
Commercial banks and other depository institutions in the U.S.$01,554
Foreign deposits$0118
Banks in foreign countries$098
Foreign governments and official institutions$043
2007-09-30Rank
Transaction accounts$7,354,0007,081
Individuals, partnerships and corporations$6,906,0006,962
U.S. government$03,801
States and political subdivisions in U.S.$448,0004,902
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$7,583,0007,120
Individuals, partnerships and corporations$6,755,0007,103
U.S. government$03,930
States and political subdivisions in U.S.$828,0004,304
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$8,274,0007,005
Individuals, partnerships and corporations$7,483,0006,992
U.S. government$03,923
States and political subdivisions in U.S.$791,0004,358
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$8,044,0007,141
Individuals, partnerships and corporations$7,279,0007,090
U.S. government$04,148
States and political subdivisions in U.S.$765,0004,464
Commercial banks and other depository institutions in the U.S.$01,620
Foreign deposits$0118
Banks in foreign countries$099
Foreign governments and official institutions$042
2006-09-30Rank
Transaction accounts$6,866,0007,365
Individuals, partnerships and corporations$6,119,0007,346
U.S. government$04,048
States and political subdivisions in U.S.$747,0004,496
Commercial banks and other depository institutions in the U.S.$01,647
Foreign deposits$0125
Banks in foreign countries$0104
Foreign governments and official institutions$044
2006-06-30Rank
Transaction accounts$6,415,0007,541
Individuals, partnerships and corporations$5,822,0007,501
U.S. government$04,149
States and political subdivisions in U.S.$593,0004,804
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$7,247,0007,420
Individuals, partnerships and corporations$6,743,0007,346
U.S. government$04,137
States and political subdivisions in U.S.$504,0004,980
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$7,929,0007,355
Individuals, partnerships and corporations$7,533,0007,224
U.S. government$04,322
States and political subdivisions in U.S.$396,0005,266
Commercial banks and other depository institutions in the U.S.$01,692
Foreign deposits$0119
Banks in foreign countries$098
Foreign governments and official institutions$043
2005-09-30Rank
Transaction accounts$6,813,0007,560
Individuals, partnerships and corporations$6,434,0007,464
U.S. government$04,191
States and political subdivisions in U.S.$379,0005,339
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$6,910,0007,539
Individuals, partnerships and corporations$6,270,0007,498
U.S. government$04,138
States and political subdivisions in U.S.$640,0004,831
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$8,326,0007,299
Individuals, partnerships and corporations$7,855,0007,189
U.S. government$04,208
States and political subdivisions in U.S.$471,0005,173
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$7,536,0007,537
Individuals, partnerships and corporations$7,036,0007,452
U.S. government$04,398
States and political subdivisions in U.S.$500,0005,156
Commercial banks and other depository institutions in the U.S.$01,759
Foreign deposits$0134
Banks in foreign countries$0115
Foreign governments and official institutions$044
2004-09-30Rank
Transaction accounts$6,421,0007,746
Individuals, partnerships and corporations$5,872,0007,677
U.S. government$04,292
States and political subdivisions in U.S.$549,0005,015
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$7,002,0007,656
Individuals, partnerships and corporations$6,356,0007,595
U.S. government$04,421
States and political subdivisions in U.S.$646,0004,875
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$6,469,0007,783
Individuals, partnerships and corporations$6,000,0007,728
U.S. government$04,458
States and political subdivisions in U.S.$469,0005,218
Commercial banks and other depository institutions in the U.S.$01,796
Foreign deposits$0137
Banks in foreign countries$0115
Foreign governments and official institutions$049
2003-12-31Rank
Transaction accounts$6,206,0007,260
Individuals, partnerships and corporations$5,511,0007,244
U.S. government$04,712
States and political subdivisions in U.S.$695,0004,779
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$6,222,0007,196
Individuals, partnerships and corporations$5,423,0007,216
U.S. government$04,533
States and political subdivisions in U.S.$799,0004,509
Commercial banks and other depository institutions in the U.S.$01,848
Foreign deposits$0149
Banks in foreign countries$0122
Foreign governments and official institutions$053
2003-06-30Rank
Transaction accounts$6,268,0007,161
Individuals, partnerships and corporations$5,132,0007,276
U.S. government$04,699
States and political subdivisions in U.S.$1,136,0004,000
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$6,317,0007,146
Individuals, partnerships and corporations$5,427,0007,202
U.S. government$04,716
States and political subdivisions in U.S.$890,0004,320
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$6,551,0007,125
Individuals, partnerships and corporations$5,771,0007,144
U.S. government$04,889
States and political subdivisions in U.S.$780,0004,574
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$5,590,0007,440
Individuals, partnerships and corporations$5,130,0007,401
U.S. government$05,157
States and political subdivisions in U.S.$460,0005,255
Commercial banks and other depository institutions in the U.S.$01,971
Foreign deposits$0181
Banks in foreign countries$0142
Foreign governments and official institutions$073
2000-12-31Rank
Transaction accounts$5,993,0007,339
Individuals, partnerships and corporations$5,722,0007,209
U.S. government$05,275
States and political subdivisions in U.S.$271,0005,915
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$6,004,0007,536
Individuals, partnerships and corporations$5,649,0007,428
U.S. government$05,494
States and political subdivisions in U.S.$355,0005,862
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$5,906,0007,762
Individuals, partnerships and corporations$5,629,0007,634
U.S. government$05,931
States and political subdivisions in U.S.$277,0006,312
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$5,128,0008,267
Individuals, partnerships and corporations$4,781,0008,178
U.S. government$06,763
States and political subdivisions in U.S.$347,0006,220
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$5,227,0008,583
Individuals, partnerships and corporations$4,705,0008,552
U.S. government$07,593
States and political subdivisions in U.S.$522,0005,794
Commercial banks and other depository institutions in the U.S.$02,881
Foreign deposits$0266
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1995-12-31Rank
Transaction accounts$6,141,0008,483
Individuals, partnerships and corporations$5,632,0008,414
U.S. government$08,027
States and political subdivisions in U.S.$509,0005,972
Commercial banks and other depository institutions in the U.S.$03,103
Foreign deposits$0285
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1994-12-31Rank
Transaction accounts$5,431,0009,211
Individuals, partnerships and corporations$5,039,0009,124
U.S. government$08,509
States and political subdivisions in U.S.$392,0006,716
Commercial banks and other depository institutions in the U.S.$03,353
Foreign deposits$0290
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1993-12-31Rank
Transaction accounts$5,150,0009,681
Individuals, partnerships and corporations$4,772,0009,610
U.S. government$08,897
States and political subdivisions in U.S.$378,0006,762
Commercial banks and other depository institutions in the U.S.$03,639
Foreign deposits$0300
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1992-12-31Rank
Transaction accounts$5,011,0009,918
Individuals, partnerships and corporations$4,642,0009,863
U.S. government$09,434
States and political subdivisions in U.S.$369,0006,779
Commercial banks and other depository institutions in the U.S.$03,931
Foreign deposits$0317
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA