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Carmine State Bank, Transaction Accounts

2023-12-31Rank
Transaction accounts$29,250,0003,781
Individuals, partnerships and corporations$28,910,0003,656
U.S. government$1,000679
States and political subdivisions in U.S.$339,0003,774
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$30,900,0003,771
Individuals, partnerships and corporations$30,576,0003,618
U.S. government$0756
States and political subdivisions in U.S.$324,0003,793
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$33,007,0003,730
Individuals, partnerships and corporations$32,688,0003,573
U.S. government$0738
States and political subdivisions in U.S.$319,0003,806
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$35,199,0003,765
Individuals, partnerships and corporations$34,894,0003,593
U.S. government$0739
States and political subdivisions in U.S.$305,0003,852
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$34,264,0003,839
Individuals, partnerships and corporations$33,943,0003,686
U.S. government$0770
States and political subdivisions in U.S.$321,0003,845
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$30,282,0003,960
Individuals, partnerships and corporations$30,011,0003,813
U.S. government$0760
States and political subdivisions in U.S.$271,0003,892
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$26,912,0004,134
Individuals, partnerships and corporations$26,648,0003,985
U.S. government$0693
States and political subdivisions in U.S.$264,0003,954
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$23,289,0004,260
Individuals, partnerships and corporations$23,051,0004,134
U.S. government$0692
States and political subdivisions in U.S.$238,0003,981
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$20,876,0004,344
Individuals, partnerships and corporations$20,660,0004,240
U.S. government$0783
States and political subdivisions in U.S.$216,0004,031
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$21,131,0004,361
Individuals, partnerships and corporations$20,927,0004,231
U.S. government$1,000594
States and political subdivisions in U.S.$203,0004,072
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$19,824,0004,429
Individuals, partnerships and corporations$19,629,0004,308
U.S. government$1,000576
States and political subdivisions in U.S.$194,0004,109
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$19,103,0004,488
Individuals, partnerships and corporations$18,926,0004,383
U.S. government$2,000496
States and political subdivisions in U.S.$175,0004,125
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$16,902,0004,524
Individuals, partnerships and corporations$16,718,0004,433
U.S. government$1,000651
States and political subdivisions in U.S.$183,0004,141
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$18,266,0004,444
Individuals, partnerships and corporations$18,141,0004,297
U.S. government$0731
States and political subdivisions in U.S.$125,0004,191
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$18,187,0004,469
Individuals, partnerships and corporations$18,045,0004,312
U.S. government$1,000574
States and political subdivisions in U.S.$141,0004,222
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$15,312,0004,542
Individuals, partnerships and corporations$15,182,0004,384
U.S. government$1,000592
States and political subdivisions in U.S.$129,0004,232
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$14,455,0004,639
Individuals, partnerships and corporations$14,345,0004,493
U.S. government$0893
States and political subdivisions in U.S.$110,0004,291
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$16,171,0004,577
Individuals, partnerships and corporations$16,036,0004,402
U.S. government$0838
States and political subdivisions in U.S.$135,0004,328
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$16,495,0004,607
Individuals, partnerships and corporations$16,359,0004,419
U.S. government$0830
States and political subdivisions in U.S.$136,0004,376
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$15,395,0004,714
Individuals, partnerships and corporations$15,266,0004,551
U.S. government$1,000679
States and political subdivisions in U.S.$128,0004,409
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$14,015,0004,847
Individuals, partnerships and corporations$13,902,0004,706
U.S. government$0976
States and political subdivisions in U.S.$113,0004,454
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$16,963,0004,690
Individuals, partnerships and corporations$16,854,0004,502
U.S. government$0883
States and political subdivisions in U.S.$109,0004,512
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$18,552,0004,657
Individuals, partnerships and corporations$18,436,0004,436
U.S. government$0969
States and political subdivisions in U.S.$116,0004,550
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$15,434,0004,901
Individuals, partnerships and corporations$15,326,0004,748
U.S. government$0968
States and political subdivisions in U.S.$108,0004,573
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$14,430,0005,028
Individuals, partnerships and corporations$14,321,0004,867
U.S. government$01,066
States and political subdivisions in U.S.$109,0004,633
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$13,360,0005,101
Individuals, partnerships and corporations$13,298,0004,944
U.S. government$01,015
States and political subdivisions in U.S.$62,0004,723
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$13,193,0005,155
Individuals, partnerships and corporations$13,140,0004,996
U.S. government$3,000616
States and political subdivisions in U.S.$50,0004,783
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$12,490,0005,267
Individuals, partnerships and corporations$12,414,0005,119
U.S. government$01,032
States and political subdivisions in U.S.$76,0004,789
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$11,785,0005,371
Individuals, partnerships and corporations$11,710,0005,238
U.S. government$01,107
States and political subdivisions in U.S.$75,0004,821
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$13,364,0005,261
Individuals, partnerships and corporations$13,275,0005,102
U.S. government$1,000854
States and political subdivisions in U.S.$88,0004,853
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$12,983,0005,340
Individuals, partnerships and corporations$12,932,0005,174
U.S. government$9,000431
States and political subdivisions in U.S.$42,0004,975
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$13,785,0005,324
Individuals, partnerships and corporations$13,739,0005,151
U.S. government$1,000787
States and political subdivisions in U.S.$45,0004,986
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$13,653,0005,405
Individuals, partnerships and corporations$13,625,0005,241
U.S. government$01,137
States and political subdivisions in U.S.$28,0005,051
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$13,840,0005,399
Individuals, partnerships and corporations$13,821,0005,187
U.S. government$1,000818
States and political subdivisions in U.S.$18,0005,129
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$13,070,0005,523
Individuals, partnerships and corporations$13,042,0005,316
U.S. government$01,068
States and political subdivisions in U.S.$28,0005,145
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$12,941,0005,584
Individuals, partnerships and corporations$12,907,0005,398
U.S. government$1,000843
States and political subdivisions in U.S.$33,0005,179
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$11,889,0005,752
Individuals, partnerships and corporations$11,853,0005,588
U.S. government$1,000983
States and political subdivisions in U.S.$35,0005,235
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$12,606,0005,706
Individuals, partnerships and corporations$12,549,0005,487
U.S. government$01,077
States and political subdivisions in U.S.$57,0005,231
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$11,804,0005,837
Individuals, partnerships and corporations$11,750,0005,653
U.S. government$01,155
States and political subdivisions in U.S.$54,0005,281
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$10,004,0006,072
Individuals, partnerships and corporations$9,948,0005,926
U.S. government$01,136
States and political subdivisions in U.S.$56,0005,304
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$9,890,0006,139
Individuals, partnerships and corporations$9,844,0005,982
U.S. government$01,298
States and political subdivisions in U.S.$46,0005,388
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$10,151,0006,145
Individuals, partnerships and corporations$10,117,0005,975
U.S. government$01,218
States and political subdivisions in U.S.$34,0005,451
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$9,201,0006,288
Individuals, partnerships and corporations$9,156,0006,130
U.S. government$01,195
States and political subdivisions in U.S.$45,0005,439
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$9,267,0006,359
Individuals, partnerships and corporations$9,224,0006,206
U.S. government$1,0001,004
States and political subdivisions in U.S.$42,0005,484
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$9,337,0006,391
Individuals, partnerships and corporations$9,310,0006,233
U.S. government$2,0001,053
States and political subdivisions in U.S.$25,0005,576
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$9,379,0006,377
Individuals, partnerships and corporations$9,327,0006,209
U.S. government$01,254
States and political subdivisions in U.S.$52,0005,560
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$9,681,0006,368
Individuals, partnerships and corporations$9,630,0006,179
U.S. government$01,338
States and political subdivisions in U.S.$51,0005,565
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$8,756,0006,557
Individuals, partnerships and corporations$8,686,0006,401
U.S. government$10,000565
States and political subdivisions in U.S.$60,0005,558
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$8,639,0006,549
Individuals, partnerships and corporations$8,598,0006,372
U.S. government$01,626
States and political subdivisions in U.S.$41,0005,406
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$9,515,0006,422
Individuals, partnerships and corporations$9,445,0006,231
U.S. government$01,483
States and political subdivisions in U.S.$70,0005,352
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$8,269,0006,606
Individuals, partnerships and corporations$8,206,0006,441
U.S. government$1,0001,169
States and political subdivisions in U.S.$62,0005,412
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$8,076,0006,715
Individuals, partnerships and corporations$8,070,0006,549
U.S. government$01,483
States and political subdivisions in U.S.$6,0005,602
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$7,413,0006,835
Individuals, partnerships and corporations$7,377,0006,665
U.S. government$6,0001,630
States and political subdivisions in U.S.$30,0005,530
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$7,580,0006,814
Individuals, partnerships and corporations$7,544,0006,623
U.S. government$03,150
States and political subdivisions in U.S.$36,0005,564
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$7,258,0006,892
Individuals, partnerships and corporations$7,220,0006,695
U.S. government$9,0001,523
States and political subdivisions in U.S.$29,0005,642
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$6,917,0007,036
Individuals, partnerships and corporations$6,873,0006,852
U.S. government$6,0001,947
States and political subdivisions in U.S.$38,0005,657
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$7,091,0007,096
Individuals, partnerships and corporations$7,045,0006,895
U.S. government$4,0002,729
States and political subdivisions in U.S.$42,0005,669
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$7,050,0007,024
Individuals, partnerships and corporations$7,001,0006,826
U.S. government$3,0002,617
States and political subdivisions in U.S.$46,0005,693
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$7,227,0007,060
Individuals, partnerships and corporations$7,176,0006,853
U.S. government$8,0001,755
States and political subdivisions in U.S.$43,0005,745
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$7,340,0007,054
Individuals, partnerships and corporations$7,248,0006,852
U.S. government$1,0003,155
States and political subdivisions in U.S.$91,0005,588
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$7,229,0007,111
Individuals, partnerships and corporations$7,132,0006,932
U.S. government$17,0001,864
States and political subdivisions in U.S.$80,0005,657
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$7,562,0007,009
Individuals, partnerships and corporations$7,539,0006,791
U.S. government$03,630
States and political subdivisions in U.S.$23,0005,883
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$7,386,0007,100
Individuals, partnerships and corporations$7,355,0006,894
U.S. government$03,742
States and political subdivisions in U.S.$31,0005,879
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$7,062,0007,185
Individuals, partnerships and corporations$6,922,0007,023
U.S. government$03,748
States and political subdivisions in U.S.$140,0005,585
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$6,757,0007,264
Individuals, partnerships and corporations$6,690,0007,084
U.S. government$1,0003,794
States and political subdivisions in U.S.$66,0005,844
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$6,293,0007,329
Individuals, partnerships and corporations$6,236,0007,135
U.S. government$03,801
States and political subdivisions in U.S.$57,0005,901
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$6,054,0007,461
Individuals, partnerships and corporations$5,986,0007,288
U.S. government$1,0003,585
States and political subdivisions in U.S.$67,0005,901
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$6,005,0007,507
Individuals, partnerships and corporations$5,947,0007,341
U.S. government$03,923
States and political subdivisions in U.S.$58,0005,989
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$6,406,0007,494
Individuals, partnerships and corporations$6,363,0007,312
U.S. government$1,0003,902
States and political subdivisions in U.S.$42,0006,102
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$6,771,0007,388
Individuals, partnerships and corporations$6,737,0007,184
U.S. government$4,0003,006
States and political subdivisions in U.S.$30,0006,193
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$6,378,0007,550
Individuals, partnerships and corporations$6,345,0007,368
U.S. government$04,149
States and political subdivisions in U.S.$33,0006,235
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$5,644,0007,795
Individuals, partnerships and corporations$5,606,0007,618
U.S. government$04,137
States and political subdivisions in U.S.$38,0006,257
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$6,081,0007,781
Individuals, partnerships and corporations$6,046,0007,610
U.S. government$2,0003,883
States and political subdivisions in U.S.$33,0006,324
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$5,892,0007,781
Individuals, partnerships and corporations$5,865,0007,607
U.S. government$04,191
States and political subdivisions in U.S.$27,0006,365
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$5,892,0007,782
Individuals, partnerships and corporations$5,873,0007,605
U.S. government$1,0003,796
States and political subdivisions in U.S.$18,0006,416
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$7,105,0007,579
Individuals, partnerships and corporations$7,086,0007,392
U.S. government$6,0002,528
States and political subdivisions in U.S.$13,0006,498
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$5,689,0007,977
Individuals, partnerships and corporations$5,672,0007,791
U.S. government$3,0003,658
States and political subdivisions in U.S.$14,0006,539
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$5,380,0008,017
Individuals, partnerships and corporations$5,357,0007,830
U.S. government$1,0003,912
States and political subdivisions in U.S.$22,0006,541
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$5,439,0008,047
Individuals, partnerships and corporations$5,421,0007,865
U.S. government$04,421
States and political subdivisions in U.S.$18,0006,584
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$5,104,0008,169
Individuals, partnerships and corporations$5,090,0008,004
U.S. government$04,458
States and political subdivisions in U.S.$14,0006,630
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$4,737,0007,597
Individuals, partnerships and corporations$4,704,0007,460
U.S. government$1,0004,450
States and political subdivisions in U.S.$32,0006,593
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$4,625,0007,587
Individuals, partnerships and corporations$4,595,0007,438
U.S. government$3,0003,580
States and political subdivisions in U.S.$27,0006,653
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$4,596,0007,595
Individuals, partnerships and corporations$4,572,0007,442
U.S. government$04,699
States and political subdivisions in U.S.$24,0006,675
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$4,571,0007,617
Individuals, partnerships and corporations$4,487,0007,479
U.S. government$7,0002,898
States and political subdivisions in U.S.$77,0006,425
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$4,927,0007,555
Individuals, partnerships and corporations$4,834,0007,412
U.S. government$6,0003,687
States and political subdivisions in U.S.$87,0006,426
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$4,524,0007,757
Individuals, partnerships and corporations$4,471,0007,604
U.S. government$5,0004,024
States and political subdivisions in U.S.$48,0006,711
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$4,580,0007,811
Individuals, partnerships and corporations$4,535,0007,651
U.S. government$3,0004,490
States and political subdivisions in U.S.$42,0006,908
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$4,215,0008,164
Individuals, partnerships and corporations$4,187,0008,000
U.S. government$4,0004,284
States and political subdivisions in U.S.$24,0007,288
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$4,103,0008,387
Individuals, partnerships and corporations$4,061,0008,248
U.S. government$24,0002,681
States and political subdivisions in U.S.$18,0007,562
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$3,997,0008,728
Individuals, partnerships and corporations$3,923,0008,570
U.S. government$49,0002,376
States and political subdivisions in U.S.$25,0007,881
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$4,111,0009,061
Individuals, partnerships and corporations$4,038,0008,860
U.S. government$20,0005,159
States and political subdivisions in U.S.$53,0008,091
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$3,976,0009,462
Individuals, partnerships and corporations$3,942,0009,247
U.S. government$21,0005,469
States and political subdivisions in U.S.$13,0008,744
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$4,031,0009,907
Individuals, partnerships and corporations$4,004,0009,682
U.S. government$7,0007,052
States and political subdivisions in U.S.$20,0009,135
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$3,651,00010,509
Individuals, partnerships and corporations$3,625,00010,323
U.S. government$4,0007,790
States and political subdivisions in U.S.$22,0009,426
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$3,355,00010,955
Individuals, partnerships and corporations$3,306,00010,751
U.S. government$22,0006,390
States and political subdivisions in U.S.$27,0009,622
Commercial banks and other depository institutions in the U.S.$03,931
Foreign deposits$0317
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA