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Carroll Bank and Trust, Transaction Accounts

2023-12-31Rank
Transaction accounts$162,406,0001,626
Individuals, partnerships and corporations$138,643,0001,622
U.S. government$0773
States and political subdivisions in U.S.$23,763,0001,292
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$154,659,0001,687
Individuals, partnerships and corporations$132,758,0001,710
U.S. government$0756
States and political subdivisions in U.S.$21,901,0001,316
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$167,338,0001,587
Individuals, partnerships and corporations$141,076,0001,616
U.S. government$0738
States and political subdivisions in U.S.$26,262,0001,140
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$172,203,0001,623
Individuals, partnerships and corporations$141,376,0001,690
U.S. government$0739
States and political subdivisions in U.S.$30,827,0001,073
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$178,867,0001,622
Individuals, partnerships and corporations$150,512,0001,639
U.S. government$0770
States and political subdivisions in U.S.$28,355,0001,161
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$175,707,0001,657
Individuals, partnerships and corporations$154,266,0001,648
U.S. government$0760
States and political subdivisions in U.S.$21,441,0001,349
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$173,654,0001,687
Individuals, partnerships and corporations$151,586,0001,672
U.S. government$0693
States and political subdivisions in U.S.$22,068,0001,333
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$175,006,0001,660
Individuals, partnerships and corporations$148,145,0001,684
U.S. government$0692
States and political subdivisions in U.S.$26,861,0001,142
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$165,819,0001,669
Individuals, partnerships and corporations$140,804,0001,695
U.S. government$0783
States and political subdivisions in U.S.$25,015,0001,185
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$157,352,0001,700
Individuals, partnerships and corporations$137,151,0001,681
U.S. government$0709
States and political subdivisions in U.S.$20,201,0001,285
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$149,054,0001,705
Individuals, partnerships and corporations$129,752,0001,705
U.S. government$0709
States and political subdivisions in U.S.$19,302,0001,304
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$149,323,0001,642
Individuals, partnerships and corporations$128,553,0001,648
U.S. government$0703
States and political subdivisions in U.S.$20,770,0001,184
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$144,861,0001,510
Individuals, partnerships and corporations$126,233,0001,481
U.S. government$0774
States and political subdivisions in U.S.$18,628,0001,223
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$127,074,0001,580
Individuals, partnerships and corporations$112,630,0001,555
U.S. government$0731
States and political subdivisions in U.S.$14,444,0001,380
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$128,589,0001,515
Individuals, partnerships and corporations$113,088,0001,502
U.S. government$0725
States and political subdivisions in U.S.$15,501,0001,246
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$110,625,0001,408
Individuals, partnerships and corporations$93,334,0001,450
U.S. government$0756
States and political subdivisions in U.S.$17,291,0001,039
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$109,773,0001,406
Individuals, partnerships and corporations$94,573,0001,402
U.S. government$0893
States and political subdivisions in U.S.$15,200,0001,162
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$100,643,0001,509
Individuals, partnerships and corporations$88,291,0001,509
U.S. government$0838
States and political subdivisions in U.S.$12,352,0001,293
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$96,536,0001,553
Individuals, partnerships and corporations$81,852,0001,609
U.S. government$0830
States and political subdivisions in U.S.$14,684,0001,115
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$95,758,0001,582
Individuals, partnerships and corporations$80,372,0001,658
U.S. government$0867
States and political subdivisions in U.S.$15,386,0001,110
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$95,687,0001,604
Individuals, partnerships and corporations$83,220,0001,597
U.S. government$0976
States and political subdivisions in U.S.$12,467,0001,357
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$87,479,0001,762
Individuals, partnerships and corporations$77,068,0001,720
U.S. government$0883
States and political subdivisions in U.S.$10,411,0001,497
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$91,293,0001,701
Individuals, partnerships and corporations$78,742,0001,713
U.S. government$0969
States and political subdivisions in U.S.$12,551,0001,294
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$92,430,0001,695
Individuals, partnerships and corporations$77,584,0001,762
U.S. government$0968
States and political subdivisions in U.S.$14,846,0001,078
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$92,061,0001,710
Individuals, partnerships and corporations$79,914,0001,720
U.S. government$01,066
States and political subdivisions in U.S.$12,147,0001,357
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$86,067,0001,800
Individuals, partnerships and corporations$76,522,0001,740
U.S. government$01,015
States and political subdivisions in U.S.$9,545,0001,562
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$86,282,0001,822
Individuals, partnerships and corporations$73,194,0001,841
U.S. government$01,022
States and political subdivisions in U.S.$13,088,0001,214
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$90,951,0001,693
Individuals, partnerships and corporations$74,039,0001,825
U.S. government$01,032
States and political subdivisions in U.S.$16,912,000954
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$90,016,0001,691
Individuals, partnerships and corporations$75,103,0001,792
U.S. government$01,107
States and political subdivisions in U.S.$14,913,0001,063
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$81,067,0001,873
Individuals, partnerships and corporations$69,719,0001,883
U.S. government$01,086
States and political subdivisions in U.S.$11,348,0001,299
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$81,940,0001,804
Individuals, partnerships and corporations$67,872,0001,894
U.S. government$0989
States and political subdivisions in U.S.$14,068,0001,072
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$83,519,0001,760
Individuals, partnerships and corporations$67,329,0001,913
U.S. government$0997
States and political subdivisions in U.S.$16,190,000974
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$84,605,0001,743
Individuals, partnerships and corporations$70,491,0001,837
U.S. government$01,137
States and political subdivisions in U.S.$14,114,0001,076
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$76,791,0001,853
Individuals, partnerships and corporations$66,061,0001,880
U.S. government$01,027
States and political subdivisions in U.S.$10,730,0001,335
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$76,784,0001,859
Individuals, partnerships and corporations$62,742,0001,995
U.S. government$01,068
States and political subdivisions in U.S.$14,042,0001,053
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$78,214,0001,809
Individuals, partnerships and corporations$63,678,0001,963
U.S. government$01,065
States and political subdivisions in U.S.$14,536,0001,037
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$76,381,0001,854
Individuals, partnerships and corporations$64,124,0001,943
U.S. government$01,166
States and political subdivisions in U.S.$12,257,0001,205
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$68,832,0002,003
Individuals, partnerships and corporations$59,048,0002,031
U.S. government$01,077
States and political subdivisions in U.S.$9,639,0001,375
Commercial banks and other depository institutions in the U.S.$145,000714
Foreign deposits$086
Banks in foreign countries$077
Foreign governments and official institutions$028
2014-06-30Rank
Transaction accounts$73,881,0001,810
Individuals, partnerships and corporations$60,778,0001,943
U.S. government$01,155
States and political subdivisions in U.S.$12,763,0001,067
Commercial banks and other depository institutions in the U.S.$340,000534
Foreign deposits$084
Banks in foreign countries$071
Foreign governments and official institutions$032
2014-03-31Rank
Transaction accounts$70,550,0001,901
Individuals, partnerships and corporations$56,076,0002,134
U.S. government$01,136
States and political subdivisions in U.S.$14,365,000954
Commercial banks and other depository institutions in the U.S.$109,000794
Foreign deposits$090
Banks in foreign countries$074
Foreign governments and official institutions$035
2013-12-31Rank
Transaction accounts$74,794,0001,741
Individuals, partnerships and corporations$61,992,0001,868
U.S. government$01,298
States and political subdivisions in U.S.$12,441,0001,120
Commercial banks and other depository institutions in the U.S.$361,000519
Foreign deposits$092
Banks in foreign countries$077
Foreign governments and official institutions$036
2013-09-30Rank
Transaction accounts$67,311,0001,914
Individuals, partnerships and corporations$56,263,0002,020
U.S. government$01,218
States and political subdivisions in U.S.$10,843,0001,185
Commercial banks and other depository institutions in the U.S.$205,000669
Foreign deposits$091
Banks in foreign countries$076
Foreign governments and official institutions$036
2013-06-30Rank
Transaction accounts$73,279,0001,684
Individuals, partnerships and corporations$57,958,0001,911
U.S. government$01,195
States and political subdivisions in U.S.$14,997,000873
Commercial banks and other depository institutions in the U.S.$324,000556
Foreign deposits$094
Banks in foreign countries$079
Foreign governments and official institutions$037
2013-03-31Rank
Transaction accounts$73,181,0001,705
Individuals, partnerships and corporations$56,372,0002,000
U.S. government$01,244
States and political subdivisions in U.S.$16,321,000775
Commercial banks and other depository institutions in the U.S.$488,000454
Foreign deposits$096
Banks in foreign countries$080
Foreign governments and official institutions$038
2012-12-31Rank
Transaction accounts$74,186,0001,698
Individuals, partnerships and corporations$59,670,0001,891
U.S. government$01,391
States and political subdivisions in U.S.$14,054,000912
Commercial banks and other depository institutions in the U.S.$462,000485
Foreign deposits$095
Banks in foreign countries$081
Foreign governments and official institutions$036
2012-09-30Rank
Transaction accounts$63,923,0001,880
Individuals, partnerships and corporations$52,851,0002,024
U.S. government$01,254
States and political subdivisions in U.S.$10,729,0001,154
Commercial banks and other depository institutions in the U.S.$343,000548
Foreign deposits$098
Banks in foreign countries$085
Foreign governments and official institutions$034
2012-06-30Rank
Transaction accounts$66,015,0001,780
Individuals, partnerships and corporations$53,879,0001,940
U.S. government$01,338
States and political subdivisions in U.S.$11,771,0001,049
Commercial banks and other depository institutions in the U.S.$365,000534
Foreign deposits$093
Banks in foreign countries$081
Foreign governments and official institutions$033
2012-03-31Rank
Transaction accounts$68,213,0001,710
Individuals, partnerships and corporations$54,398,0001,903
U.S. government$01,380
States and political subdivisions in U.S.$13,567,000916
Commercial banks and other depository institutions in the U.S.$248,000643
Foreign deposits$097
Banks in foreign countries$082
Foreign governments and official institutions$035
2011-12-31Rank
Transaction accounts$60,294,0001,913
Individuals, partnerships and corporations$52,753,0001,889
U.S. government$9,000786
States and political subdivisions in U.S.$7,427,0001,538
Commercial banks and other depository institutions in the U.S.$105,000784
Foreign deposits$094
Banks in foreign countries$078
Foreign governments and official institutions$036
2011-09-30Rank
Transaction accounts$55,927,0002,005
Individuals, partnerships and corporations$51,318,0001,862
U.S. government$01,483
States and political subdivisions in U.S.$4,164,0002,241
Commercial banks and other depository institutions in the U.S.$445,000449
Foreign deposits$096
Banks in foreign countries$082
Foreign governments and official institutions$035
2011-06-30Rank
Transaction accounts$54,316,0002,017
Individuals, partnerships and corporations$47,311,0002,004
U.S. government$01,467
States and political subdivisions in U.S.$6,646,0001,577
Commercial banks and other depository institutions in the U.S.$359,000500
Foreign deposits$0100
Banks in foreign countries$084
Foreign governments and official institutions$037
2011-03-31Rank
Transaction accounts$55,276,0001,942
Individuals, partnerships and corporations$45,974,0002,042
U.S. government$1,0001,201
States and political subdivisions in U.S.$9,096,0001,219
Commercial banks and other depository institutions in the U.S.$205,000653
Foreign deposits$0105
Banks in foreign countries$087
Foreign governments and official institutions$040
2010-12-31Rank
Transaction accounts$56,039,0001,854
Individuals, partnerships and corporations$48,975,0001,859
U.S. government$3,0002,070
States and political subdivisions in U.S.$6,831,0001,540
Commercial banks and other depository institutions in the U.S.$230,000627
Foreign deposits$0105
Banks in foreign countries$091
Foreign governments and official institutions$037
2010-09-30Rank
Transaction accounts$51,000,0001,971
Individuals, partnerships and corporations$45,971,0001,859
U.S. government$03,150
States and political subdivisions in U.S.$4,841,0001,964
Commercial banks and other depository institutions in the U.S.$188,000648
Foreign deposits$0106
Banks in foreign countries$092
Foreign governments and official institutions$037
2010-06-30Rank
Transaction accounts$52,022,0001,888
Individuals, partnerships and corporations$44,765,0001,904
U.S. government$03,298
States and political subdivisions in U.S.$6,941,0001,488
Commercial banks and other depository institutions in the U.S.$316,000513
Foreign deposits$0107
Banks in foreign countries$094
Foreign governments and official institutions$038
2010-03-31Rank
Transaction accounts$54,388,0001,761
Individuals, partnerships and corporations$44,842,0001,904
U.S. government$8,0001,662
States and political subdivisions in U.S.$9,140,0001,189
Commercial banks and other depository institutions in the U.S.$398,000472
Foreign deposits$0105
Banks in foreign countries$092
Foreign governments and official institutions$038
2009-12-31Rank
Transaction accounts$53,799,0001,783
Individuals, partnerships and corporations$46,085,0001,859
U.S. government$95,000474
States and political subdivisions in U.S.$7,444,0001,406
Commercial banks and other depository institutions in the U.S.$175,000685
Foreign deposits$0109
Banks in foreign countries$095
Foreign governments and official institutions$041
2009-09-30Rank
Transaction accounts$49,976,0001,805
Individuals, partnerships and corporations$41,140,0001,989
U.S. government$4,0002,431
States and political subdivisions in U.S.$8,560,0001,151
Commercial banks and other depository institutions in the U.S.$272,000548
Foreign deposits$0110
Banks in foreign countries$095
Foreign governments and official institutions$041
2009-06-30Rank
Transaction accounts$49,951,0001,831
Individuals, partnerships and corporations$43,122,0001,875
U.S. government$40,000617
States and political subdivisions in U.S.$6,596,0001,399
Commercial banks and other depository institutions in the U.S.$193,000672
Foreign deposits$0113
Banks in foreign countries$096
Foreign governments and official institutions$043
2009-03-31Rank
Transaction accounts$48,013,0001,881
Individuals, partnerships and corporations$40,361,0002,007
U.S. government$2,0002,833
States and political subdivisions in U.S.$7,518,0001,246
Commercial banks and other depository institutions in the U.S.$132,000757
Foreign deposits$0111
Banks in foreign countries$097
Foreign governments and official institutions$039
2008-12-31Rank
Transaction accounts$49,266,0001,780
Individuals, partnerships and corporations$41,397,0001,889
U.S. government$34,0001,280
States and political subdivisions in U.S.$7,738,0001,214
Commercial banks and other depository institutions in the U.S.$97,000841
Foreign deposits$0113
Banks in foreign countries$097
Foreign governments and official institutions$039
2008-09-30Rank
Transaction accounts$34,525,0002,729
Individuals, partnerships and corporations$30,604,0002,739
U.S. government$7,0002,080
States and political subdivisions in U.S.$3,554,0002,116
Commercial banks and other depository institutions in the U.S.$360,000519
Foreign deposits$0112
Banks in foreign countries$099
Foreign governments and official institutions$038
2008-06-30Rank
Transaction accounts$38,121,0002,510
Individuals, partnerships and corporations$33,957,0002,487
U.S. government$2,0003,186
States and political subdivisions in U.S.$3,918,0001,999
Commercial banks and other depository institutions in the U.S.$244,000626
Foreign deposits$0115
Banks in foreign countries$098
Foreign governments and official institutions$041
2008-03-31Rank
Transaction accounts$38,527,0002,466
Individuals, partnerships and corporations$32,692,0002,608
U.S. government$03,748
States and political subdivisions in U.S.$5,664,0001,509
Commercial banks and other depository institutions in the U.S.$171,000733
Foreign deposits$0122
Banks in foreign countries$0102
Foreign governments and official institutions$044
2007-12-31Rank
Transaction accounts$38,627,0002,471
Individuals, partnerships and corporations$32,763,0002,618
U.S. government$27,0001,612
States and political subdivisions in U.S.$5,695,0001,542
Commercial banks and other depository institutions in the U.S.$142,000798
Foreign deposits$0118
Banks in foreign countries$098
Foreign governments and official institutions$043
2007-09-30Rank
Transaction accounts$33,915,0002,803
Individuals, partnerships and corporations$30,846,0002,722
U.S. government$7,0002,304
States and political subdivisions in U.S.$2,875,0002,430
Commercial banks and other depository institutions in the U.S.$187,000674
Foreign deposits$0118
Banks in foreign countries$099
Foreign governments and official institutions$042
2007-06-30Rank
Transaction accounts$35,794,0002,832
Individuals, partnerships and corporations$31,841,0002,791
U.S. government$6,0002,584
States and political subdivisions in U.S.$3,818,0002,044
Commercial banks and other depository institutions in the U.S.$129,000850
Foreign deposits$0114
Banks in foreign countries$096
Foreign governments and official institutions$040
2007-03-31Rank
Transaction accounts$39,353,0002,582
Individuals, partnerships and corporations$32,587,0002,791
U.S. government$48,000694
States and political subdivisions in U.S.$6,718,0001,322
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$39,020,0002,650
Individuals, partnerships and corporations$34,650,0002,644
U.S. government$58,0001,071
States and political subdivisions in U.S.$4,312,0001,925
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$35,849,0002,853
Individuals, partnerships and corporations$32,471,0002,769
U.S. government$184,000276
States and political subdivisions in U.S.$3,194,0002,320
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$36,491,0002,949
Individuals, partnerships and corporations$33,307,0002,868
U.S. government$1,0003,883
States and political subdivisions in U.S.$3,183,0002,386
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$38,963,0002,847
Individuals, partnerships and corporations$33,653,0002,951
U.S. government$3,0003,298
States and political subdivisions in U.S.$5,307,0001,670
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$38,748,0002,938
Individuals, partnerships and corporations$35,370,0002,878
U.S. government$5,0003,402
States and political subdivisions in U.S.$3,373,0002,310
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$36,018,0003,118
Individuals, partnerships and corporations$33,680,0002,984
U.S. government$3,0003,395
States and political subdivisions in U.S.$2,335,0002,861
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$36,848,0003,068
Individuals, partnerships and corporations$33,991,0002,972
U.S. government$04,138
States and political subdivisions in U.S.$2,857,0002,555
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$41,215,0002,751
Individuals, partnerships and corporations$33,265,0003,068
U.S. government$14,0001,644
States and political subdivisions in U.S.$7,936,0001,131
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$38,103,0003,024
Individuals, partnerships and corporations$34,249,0003,019
U.S. government$3,0003,658
States and political subdivisions in U.S.$3,851,0002,157
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$34,789,0003,202
Individuals, partnerships and corporations$32,564,0003,059
U.S. government$04,292
States and political subdivisions in U.S.$2,225,0002,906
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$36,109,0003,109
Individuals, partnerships and corporations$30,919,0003,238
U.S. government$04,421
States and political subdivisions in U.S.$5,190,0001,646
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$37,286,0002,989
Individuals, partnerships and corporations$30,109,0003,293
U.S. government$13,0002,017
States and political subdivisions in U.S.$7,164,0001,185
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$34,506,0002,913
Individuals, partnerships and corporations$31,618,0002,825
U.S. government$7,0003,399
States and political subdivisions in U.S.$2,881,0002,531
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$33,897,0002,887
Individuals, partnerships and corporations$29,829,0002,915
U.S. government$1,0004,190
States and political subdivisions in U.S.$4,067,0001,903
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$32,300,0003,024
Individuals, partnerships and corporations$29,562,0002,949
U.S. government$114,000482
States and political subdivisions in U.S.$2,624,0002,547
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$33,491,0002,823
Individuals, partnerships and corporations$28,016,0003,011
U.S. government$4,0003,483
States and political subdivisions in U.S.$5,471,0001,432
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$34,207,0002,725
Individuals, partnerships and corporations$30,629,0002,718
U.S. government$3,0004,163
States and political subdivisions in U.S.$3,575,0002,052
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$31,584,0002,880
Individuals, partnerships and corporations$26,827,0003,015
U.S. government$8,0003,584
States and political subdivisions in U.S.$4,749,0001,516
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$25,826,0003,267
Individuals, partnerships and corporations$22,808,0003,283
U.S. government$43,0001,702
States and political subdivisions in U.S.$2,975,0002,112
Commercial banks and other depository institutions in the U.S.$02,073
Foreign deposits$0166
Banks in foreign countries$0141
Foreign governments and official institutions$042
1999-12-31Rank
Transaction accounts$23,337,0003,600
Individuals, partnerships and corporations$21,534,0003,509
U.S. government$10,0003,258
States and political subdivisions in U.S.$1,793,0003,047
Commercial banks and other depository institutions in the U.S.$02,194
Foreign deposits$0200
Banks in foreign countries$0167
Foreign governments and official institutions$051
1998-12-31Rank
Transaction accounts$22,260,0003,837
Individuals, partnerships and corporations$21,042,0003,689
U.S. government$82,0001,370
States and political subdivisions in U.S.$1,136,0003,982
Commercial banks and other depository institutions in the U.S.$02,332
Foreign deposits$0208
Banks in foreign countries$0178
Foreign governments and official institutions$056
1997-12-31Rank
Transaction accounts$21,761,0003,830
Individuals, partnerships and corporations$19,532,0003,830
U.S. government$375,000624
States and political subdivisions in U.S.$1,854,0003,012
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$19,302,0004,354
Individuals, partnerships and corporations$18,063,0004,209
U.S. government$229,0001,857
States and political subdivisions in U.S.$1,010,0004,368
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$20,723,0004,124
Individuals, partnerships and corporations$18,707,0004,109
U.S. government$136,0002,742
States and political subdivisions in U.S.$1,880,0003,014
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$21,527,0004,120
Individuals, partnerships and corporations$20,647,0003,883
U.S. government$122,0003,034
States and political subdivisions in U.S.$758,0005,211
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$19,206,0004,588
Individuals, partnerships and corporations$18,441,0004,349
U.S. government$107,0002,975
States and political subdivisions in U.S.$658,0005,531
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$18,804,0004,508
Individuals, partnerships and corporations$18,257,0004,242
U.S. government$109,0003,541
States and political subdivisions in U.S.$438,0006,356
Commercial banks and other depository institutions in the U.S.$03,931
Foreign deposits$0317
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA