Home > Cathay Bank > Transaction Accounts
Cathay Bank, Transaction Accounts
| 2023-12-31 | Rank | |
| Transaction accounts | $1,077,314,000 | 304 |
| Individuals, partnerships and corporations | $973,590,000 | 292 |
| U.S. government | $0 | 773 |
| States and political subdivisions in U.S. | $92,317,000 | 412 |
| Commercial banks and other depository institutions in the U.S. | $8,533,000 | 178 |
| Foreign deposits | $2,874,000 | 46 |
| Banks in foreign countries | $2,874,000 | 40 |
| Foreign governments and official institutions | $0 | 49 |
| 2023-09-30 | Rank | |
| Transaction accounts | $1,058,122,000 | 306 |
| Individuals, partnerships and corporations | $956,293,000 | 296 |
| U.S. government | $0 | 756 |
| States and political subdivisions in U.S. | $91,189,000 | 394 |
| Commercial banks and other depository institutions in the U.S. | $7,537,000 | 191 |
| Foreign deposits | $3,103,000 | 48 |
| Banks in foreign countries | $3,103,000 | 38 |
| Foreign governments and official institutions | $0 | 49 |
| 2023-06-30 | Rank | |
| Transaction accounts | $1,004,647,000 | 303 |
| Individuals, partnerships and corporations | $912,941,000 | 297 |
| U.S. government | $0 | 738 |
| States and political subdivisions in U.S. | $80,153,000 | 444 |
| Commercial banks and other depository institutions in the U.S. | $7,534,000 | 178 |
| Foreign deposits | $4,019,000 | 45 |
| Banks in foreign countries | $4,019,000 | 39 |
| Foreign governments and official institutions | $0 | 46 |
| 2023-03-31 | Rank | |
| Transaction accounts | $887,033,000 | 349 |
| Individuals, partnerships and corporations | $811,933,000 | 335 |
| U.S. government | $0 | 739 |
| States and political subdivisions in U.S. | $67,443,000 | 529 |
| Commercial banks and other depository institutions in the U.S. | $6,035,000 | 197 |
| Foreign deposits | $1,622,000 | 56 |
| Banks in foreign countries | $1,622,000 | 47 |
| Foreign governments and official institutions | $0 | 54 |
| 2022-12-31 | Rank | |
| Transaction accounts | $949,500,000 | 328 |
| Individuals, partnerships and corporations | $875,366,000 | 318 |
| U.S. government | $0 | 770 |
| States and political subdivisions in U.S. | $68,448,000 | 518 |
| Commercial banks and other depository institutions in the U.S. | $5,288,000 | 228 |
| Foreign deposits | $398,000 | 63 |
| Banks in foreign countries | $398,000 | 52 |
| Foreign governments and official institutions | $0 | 38 |
| 2022-09-30 | Rank | |
| Transaction accounts | $795,569,000 | 393 |
| Individuals, partnerships and corporations | $753,825,000 | 362 |
| U.S. government | $0 | 760 |
| States and political subdivisions in U.S. | $37,748,000 | 863 |
| Commercial banks and other depository institutions in the U.S. | $3,041,000 | 381 |
| Foreign deposits | $955,000 | 61 |
| Banks in foreign countries | $955,000 | 50 |
| Foreign governments and official institutions | $0 | 38 |
| 2022-06-30 | Rank | |
| Transaction accounts | $636,443,000 | 480 |
| Individuals, partnerships and corporations | $631,787,000 | 416 |
| U.S. government | $0 | 693 |
| States and political subdivisions in U.S. | $133,000 | 4,032 |
| Commercial banks and other depository institutions in the U.S. | $59,000 | 1,052 |
| Foreign deposits | $4,464,000 | 48 |
| Banks in foreign countries | $4,464,000 | 44 |
| Foreign governments and official institutions | $0 | 36 |
| 2022-03-31 | Rank | |
| Transaction accounts | $586,649,000 | 519 |
| Individuals, partnerships and corporations | $581,345,000 | 457 |
| U.S. government | $0 | 692 |
| States and political subdivisions in U.S. | $149,000 | 4,037 |
| Commercial banks and other depository institutions in the U.S. | $59,000 | 1,013 |
| Foreign deposits | $5,096,000 | 42 |
| Banks in foreign countries | $5,096,000 | 39 |
| Foreign governments and official institutions | $0 | 41 |
| 2021-12-31 | Rank | |
| Transaction accounts | $752,616,000 | 390 |
| Individuals, partnerships and corporations | $743,524,000 | 350 |
| U.S. government | $0 | 783 |
| States and political subdivisions in U.S. | $204,000 | 4,039 |
| Commercial banks and other depository institutions in the U.S. | $59,000 | 1,020 |
| Foreign deposits | $8,829,000 | 39 |
| Banks in foreign countries | $8,829,000 | 37 |
| Foreign governments and official institutions | $0 | 38 |
| 2021-09-30 | Rank | |
| Transaction accounts | $747,175,000 | 366 |
| Individuals, partnerships and corporations | $711,158,000 | 342 |
| U.S. government | $0 | 709 |
| States and political subdivisions in U.S. | $28,796,000 | 971 |
| Commercial banks and other depository institutions in the U.S. | $1,053,000 | 434 |
| Foreign deposits | $6,168,000 | 38 |
| Banks in foreign countries | $6,168,000 | 36 |
| Foreign governments and official institutions | $0 | 41 |
| 2021-06-30 | Rank | |
| Transaction accounts | $591,301,000 | 444 |
| Individuals, partnerships and corporations | $559,094,000 | 408 |
| U.S. government | $0 | 709 |
| States and political subdivisions in U.S. | $28,659,000 | 939 |
| Commercial banks and other depository institutions in the U.S. | $804,000 | 521 |
| Foreign deposits | $2,744,000 | 44 |
| Banks in foreign countries | $2,744,000 | 39 |
| Foreign governments and official institutions | $0 | 44 |
| 2021-03-31 | Rank | |
| Transaction accounts | $497,866,000 | 478 |
| Individuals, partnerships and corporations | $468,889,000 | 444 |
| U.S. government | $0 | 703 |
| States and political subdivisions in U.S. | $25,561,000 | 975 |
| Commercial banks and other depository institutions in the U.S. | $1,549,000 | 375 |
| Foreign deposits | $1,867,000 | 48 |
| Banks in foreign countries | $1,867,000 | 43 |
| Foreign governments and official institutions | $0 | 37 |
| 2020-12-31 | Rank | |
| Transaction accounts | $578,633,000 | 348 |
| Individuals, partnerships and corporations | $547,036,000 | 326 |
| U.S. government | $0 | 774 |
| States and political subdivisions in U.S. | $27,278,000 | 867 |
| Commercial banks and other depository institutions in the U.S. | $556,000 | 606 |
| Foreign deposits | $3,763,000 | 42 |
| Banks in foreign countries | $3,763,000 | 39 |
| Foreign governments and official institutions | $0 | 36 |
| 2020-09-30 | Rank | |
| Transaction accounts | $555,367,000 | 336 |
| Individuals, partnerships and corporations | $511,485,000 | 318 |
| U.S. government | $0 | 731 |
| States and political subdivisions in U.S. | $38,139,000 | 553 |
| Commercial banks and other depository institutions in the U.S. | $1,300,000 | 349 |
| Foreign deposits | $4,443,000 | 41 |
| Banks in foreign countries | $4,443,000 | 37 |
| Foreign governments and official institutions | $0 | 33 |
| 2020-06-30 | Rank | |
| Transaction accounts | $513,250,000 | 337 |
| Individuals, partnerships and corporations | $478,852,000 | 315 |
| U.S. government | $0 | 725 |
| States and political subdivisions in U.S. | $29,294,000 | 700 |
| Commercial banks and other depository institutions in the U.S. | $1,548,000 | 318 |
| Foreign deposits | $3,556,000 | 39 |
| Banks in foreign countries | $3,556,000 | 37 |
| Foreign governments and official institutions | $0 | 34 |
| 2020-03-31 | Rank | |
| Transaction accounts | $427,151,000 | 315 |
| Individuals, partnerships and corporations | $402,230,000 | 286 |
| U.S. government | $0 | 756 |
| States and political subdivisions in U.S. | $18,629,000 | 972 |
| Commercial banks and other depository institutions in the U.S. | $4,007,000 | 234 |
| Foreign deposits | $2,285,000 | 44 |
| Banks in foreign countries | $2,285,000 | 42 |
| Foreign governments and official institutions | $0 | 34 |
| 2019-12-31 | Rank | |
| Transaction accounts | $337,450,000 | 382 |
| Individuals, partnerships and corporations | $333,700,000 | 334 |
| U.S. government | $0 | 893 |
| States and political subdivisions in U.S. | $199,000 | 4,216 |
| Commercial banks and other depository institutions in the U.S. | $58,000 | 961 |
| Foreign deposits | $3,493,000 | 42 |
| Banks in foreign countries | $3,493,000 | 39 |
| Foreign governments and official institutions | $0 | 32 |
| 2019-09-30 | Rank | |
| Transaction accounts | $272,835,000 | 457 |
| Individuals, partnerships and corporations | $270,608,000 | 403 |
| U.S. government | $0 | 838 |
| States and political subdivisions in U.S. | $126,000 | 4,338 |
| Commercial banks and other depository institutions in the U.S. | $58,000 | 956 |
| Foreign deposits | $2,043,000 | 49 |
| Banks in foreign countries | $2,043,000 | 43 |
| Foreign governments and official institutions | $0 | 32 |
| 2019-06-30 | Rank | |
| Transaction accounts | $250,003,000 | 489 |
| Individuals, partnerships and corporations | $247,927,000 | 423 |
| U.S. government | $0 | 830 |
| States and political subdivisions in U.S. | $88,000 | 4,436 |
| Commercial banks and other depository institutions in the U.S. | $58,000 | 929 |
| Foreign deposits | $1,930,000 | 48 |
| Banks in foreign countries | $1,930,000 | 44 |
| Foreign governments and official institutions | $0 | 31 |
| 2019-03-31 | Rank | |
| Transaction accounts | $296,736,000 | 421 |
| Individuals, partnerships and corporations | $295,106,000 | 359 |
| U.S. government | $0 | 867 |
| States and political subdivisions in U.S. | $227,000 | 4,316 |
| Commercial banks and other depository institutions in the U.S. | $58,000 | 929 |
| Foreign deposits | $1,345,000 | 52 |
| Banks in foreign countries | $1,345,000 | 45 |
| Foreign governments and official institutions | $0 | 33 |
| 2018-12-31 | Rank | |
| Transaction accounts | $339,101,000 | 373 |
| Individuals, partnerships and corporations | $334,591,000 | 326 |
| U.S. government | $0 | 976 |
| States and political subdivisions in U.S. | $111,000 | 4,458 |
| Commercial banks and other depository institutions in the U.S. | $58,000 | 910 |
| Foreign deposits | $4,341,000 | 41 |
| Banks in foreign countries | $4,341,000 | 38 |
| Foreign governments and official institutions | $0 | 35 |
| 2018-09-30 | Rank | |
| Transaction accounts | $301,463,000 | 408 |
| Individuals, partnerships and corporations | $295,955,000 | 363 |
| U.S. government | $0 | 883 |
| States and political subdivisions in U.S. | $114,000 | 4,507 |
| Commercial banks and other depository institutions in the U.S. | $58,000 | 914 |
| Foreign deposits | $5,336,000 | 41 |
| Banks in foreign countries | $5,336,000 | 35 |
| Foreign governments and official institutions | $0 | 34 |
| 2018-06-30 | Rank | |
| Transaction accounts | $320,658,000 | 385 |
| Individuals, partnerships and corporations | $309,695,000 | 350 |
| U.S. government | $0 | 969 |
| States and political subdivisions in U.S. | $102,000 | 4,566 |
| Commercial banks and other depository institutions in the U.S. | $57,000 | 886 |
| Foreign deposits | $10,804,000 | 30 |
| Banks in foreign countries | $10,804,000 | 27 |
| Foreign governments and official institutions | $0 | 33 |
| 2018-03-31 | Rank | |
| Transaction accounts | $486,121,000 | 251 |
| Individuals, partnerships and corporations | $480,262,000 | 217 |
| U.S. government | $0 | 968 |
| States and political subdivisions in U.S. | $83,000 | 4,605 |
| Commercial banks and other depository institutions in the U.S. | $57,000 | 781 |
| Foreign deposits | $5,719,000 | 36 |
| Banks in foreign countries | $5,719,000 | 32 |
| Foreign governments and official institutions | $0 | 33 |
| 2017-12-31 | Rank | |
| Transaction accounts | $505,343,000 | 233 |
| Individuals, partnerships and corporations | $494,510,000 | 205 |
| U.S. government | $0 | 1,066 |
| States and political subdivisions in U.S. | $86,000 | 4,653 |
| Commercial banks and other depository institutions in the U.S. | $57,000 | 804 |
| Foreign deposits | $10,690,000 | 28 |
| Banks in foreign countries | $10,690,000 | 25 |
| Foreign governments and official institutions | $0 | 31 |
| 2017-09-30 | Rank | |
| Transaction accounts | $254,445,000 | 476 |
| Individuals, partnerships and corporations | $248,728,000 | 426 |
| U.S. government | $0 | 1,015 |
| States and political subdivisions in U.S. | $76,000 | 4,698 |
| Commercial banks and other depository institutions in the U.S. | $55,000 | 804 |
| Foreign deposits | $5,586,000 | 34 |
| Banks in foreign countries | $5,586,000 | 32 |
| Foreign governments and official institutions | $0 | 33 |
| 2017-06-30 | Rank | |
| Transaction accounts | $259,015,000 | 486 |
| Individuals, partnerships and corporations | $255,996,000 | 424 |
| U.S. government | $0 | 1,022 |
| States and political subdivisions in U.S. | $82,000 | 4,734 |
| Commercial banks and other depository institutions in the U.S. | $55,000 | 815 |
| Foreign deposits | $2,882,000 | 41 |
| Banks in foreign countries | $2,882,000 | 38 |
| Foreign governments and official institutions | $0 | 32 |
| 2017-03-31 | Rank | |
| Transaction accounts | $323,880,000 | 360 |
| Individuals, partnerships and corporations | $314,785,000 | 317 |
| U.S. government | $0 | 1,032 |
| States and political subdivisions in U.S. | $283,000 | 4,534 |
| Commercial banks and other depository institutions in the U.S. | $55,000 | 831 |
| Foreign deposits | $8,757,000 | 31 |
| Banks in foreign countries | $8,757,000 | 28 |
| Foreign governments and official institutions | $0 | 30 |
| 2016-12-31 | Rank | |
| Transaction accounts | $289,304,000 | 394 |
| Individuals, partnerships and corporations | $280,078,000 | 354 |
| U.S. government | $0 | 1,107 |
| States and political subdivisions in U.S. | $105,000 | 4,784 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,135 |
| Foreign deposits | $9,121,000 | 33 |
| Banks in foreign countries | $9,121,000 | 30 |
| Foreign governments and official institutions | $0 | 28 |
| 2016-09-30 | Rank | |
| Transaction accounts | $264,193,000 | 424 |
| Individuals, partnerships and corporations | $261,041,000 | 371 |
| U.S. government | $0 | 1,086 |
| States and political subdivisions in U.S. | $58,000 | 4,889 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,153 |
| Foreign deposits | $3,094,000 | 41 |
| Banks in foreign countries | $3,094,000 | 38 |
| Foreign governments and official institutions | $0 | 28 |
| 2016-06-30 | Rank | |
| Transaction accounts | $260,353,000 | 423 |
| Individuals, partnerships and corporations | $256,718,000 | 367 |
| U.S. government | $0 | 989 |
| States and political subdivisions in U.S. | $140,000 | 4,830 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,156 |
| Foreign deposits | $3,495,000 | 35 |
| Banks in foreign countries | $3,495,000 | 33 |
| Foreign governments and official institutions | $0 | 28 |
| 2016-03-31 | Rank | |
| Transaction accounts | $272,803,000 | 391 |
| Individuals, partnerships and corporations | $270,112,000 | 340 |
| U.S. government | $0 | 997 |
| States and political subdivisions in U.S. | $127,000 | 4,875 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,168 |
| Foreign deposits | $2,564,000 | 38 |
| Banks in foreign countries | $2,564,000 | 36 |
| Foreign governments and official institutions | $0 | 28 |
| 2015-12-31 | Rank | |
| Transaction accounts | $268,129,000 | 399 |
| Individuals, partnerships and corporations | $266,675,000 | 348 |
| U.S. government | $0 | 1,137 |
| States and political subdivisions in U.S. | $80,000 | 4,964 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,154 |
| Foreign deposits | $1,374,000 | 48 |
| Banks in foreign countries | $1,374,000 | 43 |
| Foreign governments and official institutions | $0 | 28 |
| 2015-09-30 | Rank | |
| Transaction accounts | $255,173,000 | 396 |
| Individuals, partnerships and corporations | $253,016,000 | 348 |
| U.S. government | $0 | 1,027 |
| States and political subdivisions in U.S. | $116,000 | 4,954 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,171 |
| Foreign deposits | $2,041,000 | 45 |
| Banks in foreign countries | $2,041,000 | 42 |
| Foreign governments and official institutions | $0 | 28 |
| 2015-06-30 | Rank | |
| Transaction accounts | $232,407,000 | 447 |
| Individuals, partnerships and corporations | $229,503,000 | 390 |
| U.S. government | $0 | 1,068 |
| States and political subdivisions in U.S. | $124,000 | 4,976 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,198 |
| Foreign deposits | $2,780,000 | 39 |
| Banks in foreign countries | $2,780,000 | 37 |
| Foreign governments and official institutions | $0 | 29 |
| 2015-03-31 | Rank | |
| Transaction accounts | $228,051,000 | 450 |
| Individuals, partnerships and corporations | $225,678,000 | 392 |
| U.S. government | $0 | 1,065 |
| States and political subdivisions in U.S. | $904,000 | 4,193 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,208 |
| Foreign deposits | $1,469,000 | 45 |
| Banks in foreign countries | $1,469,000 | 43 |
| Foreign governments and official institutions | $0 | 29 |
| 2014-12-31 | Rank | |
| Transaction accounts | $227,543,000 | 447 |
| Individuals, partnerships and corporations | $225,747,000 | 381 |
| U.S. government | $0 | 1,166 |
| States and political subdivisions in U.S. | $611,000 | 4,504 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,225 |
| Foreign deposits | $1,185,000 | 49 |
| Banks in foreign countries | $1,185,000 | 43 |
| Foreign governments and official institutions | $0 | 29 |
| 2014-09-30 | Rank | |
| Transaction accounts | $201,291,000 | 488 |
| Individuals, partnerships and corporations | $199,440,000 | 414 |
| U.S. government | $0 | 1,077 |
| States and political subdivisions in U.S. | $762,000 | 4,354 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,246 |
| Foreign deposits | $1,089,000 | 57 |
| Banks in foreign countries | $1,089,000 | 52 |
| Foreign governments and official institutions | $0 | 28 |
| 2014-06-30 | Rank | |
| Transaction accounts | $182,130,000 | 530 |
| Individuals, partnerships and corporations | $180,304,000 | 450 |
| U.S. government | $0 | 1,155 |
| States and political subdivisions in U.S. | $950,000 | 4,223 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,260 |
| Foreign deposits | $876,000 | 52 |
| Banks in foreign countries | $876,000 | 46 |
| Foreign governments and official institutions | $0 | 32 |
| 2014-03-31 | Rank | |
| Transaction accounts | $196,838,000 | 470 |
| Individuals, partnerships and corporations | $191,006,000 | 412 |
| U.S. government | $0 | 1,136 |
| States and political subdivisions in U.S. | $822,000 | 4,360 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,265 |
| Foreign deposits | $5,010,000 | 35 |
| Banks in foreign countries | $5,010,000 | 32 |
| Foreign governments and official institutions | $0 | 35 |
| 2013-12-31 | Rank | |
| Transaction accounts | $187,791,000 | 496 |
| Individuals, partnerships and corporations | $183,909,000 | 426 |
| U.S. government | $0 | 1,298 |
| States and political subdivisions in U.S. | $592,000 | 4,624 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,296 |
| Foreign deposits | $3,290,000 | 38 |
| Banks in foreign countries | $3,290,000 | 34 |
| Foreign governments and official institutions | $0 | 36 |
| 2013-09-30 | Rank | |
| Transaction accounts | $179,225,000 | 498 |
| Individuals, partnerships and corporations | $175,456,000 | 440 |
| U.S. government | $0 | 1,218 |
| States and political subdivisions in U.S. | $744,000 | 4,454 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,318 |
| Foreign deposits | $3,025,000 | 41 |
| Banks in foreign countries | $3,025,000 | 35 |
| Foreign governments and official institutions | $0 | 36 |
| 2013-06-30 | Rank | |
| Transaction accounts | $188,619,000 | 450 |
| Individuals, partnerships and corporations | $184,628,000 | 389 |
| U.S. government | $0 | 1,195 |
| States and political subdivisions in U.S. | $506,000 | 4,753 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,336 |
| Foreign deposits | $3,485,000 | 40 |
| Banks in foreign countries | $3,485,000 | 35 |
| Foreign governments and official institutions | $0 | 37 |
| 2013-03-31 | Rank | |
| Transaction accounts | $171,749,000 | 500 |
| Individuals, partnerships and corporations | $164,910,000 | 443 |
| U.S. government | $0 | 1,244 |
| States and political subdivisions in U.S. | $299,000 | 5,024 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,317 |
| Foreign deposits | $6,540,000 | 30 |
| Banks in foreign countries | $6,540,000 | 25 |
| Foreign governments and official institutions | $0 | 38 |
| 2012-12-31 | Rank | |
| Transaction accounts | $190,556,000 | 450 |
| Individuals, partnerships and corporations | $183,796,000 | 403 |
| U.S. government | $0 | 1,391 |
| States and political subdivisions in U.S. | $77,000 | 5,454 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,348 |
| Foreign deposits | $6,683,000 | 34 |
| Banks in foreign countries | $6,683,000 | 29 |
| Foreign governments and official institutions | $0 | 36 |
| 2012-09-30 | Rank | |
| Transaction accounts | $176,358,000 | 441 |
| Individuals, partnerships and corporations | $170,113,000 | 386 |
| U.S. government | $0 | 1,254 |
| States and political subdivisions in U.S. | $154,000 | 5,326 |
| Commercial banks and other depository institutions in the U.S. | $551,000 | 420 |
| Foreign deposits | $5,540,000 | 31 |
| Banks in foreign countries | $5,540,000 | 27 |
| Foreign governments and official institutions | $0 | 34 |
| 2012-06-30 | Rank | |
| Transaction accounts | $182,593,000 | 415 |
| Individuals, partnerships and corporations | $178,701,000 | 352 |
| U.S. government | $0 | 1,338 |
| States and political subdivisions in U.S. | $148,000 | 5,348 |
| Commercial banks and other depository institutions in the U.S. | $75,000 | 923 |
| Foreign deposits | $3,669,000 | 39 |
| Banks in foreign countries | $3,669,000 | 34 |
| Foreign governments and official institutions | $0 | 33 |
| 2012-03-31 | Rank | |
| Transaction accounts | $159,513,000 | 497 |
| Individuals, partnerships and corporations | $155,742,000 | 423 |
| U.S. government | $0 | 1,380 |
| States and political subdivisions in U.S. | $265,000 | 5,137 |
| Commercial banks and other depository institutions in the U.S. | $598,000 | 398 |
| Foreign deposits | $2,908,000 | 41 |
| Banks in foreign countries | $2,908,000 | 37 |
| Foreign governments and official institutions | $0 | 35 |
| 2011-12-31 | Rank | |
| Transaction accounts | $169,629,000 | 435 |
| Individuals, partnerships and corporations | $165,760,000 | 370 |
| U.S. government | $0 | 1,626 |
| States and political subdivisions in U.S. | $137,000 | 5,198 |
| Commercial banks and other depository institutions in the U.S. | $78,000 | 852 |
| Foreign deposits | $3,654,000 | 36 |
| Banks in foreign countries | $3,654,000 | 33 |
| Foreign governments and official institutions | $0 | 36 |
| 2011-09-30 | Rank | |
| Transaction accounts | $164,844,000 | 416 |
| Individuals, partnerships and corporations | $159,716,000 | 357 |
| U.S. government | $0 | 1,483 |
| States and political subdivisions in U.S. | $179,000 | 5,111 |
| Commercial banks and other depository institutions in the U.S. | $667,000 | 378 |
| Foreign deposits | $4,282,000 | 31 |
| Banks in foreign countries | $4,282,000 | 29 |
| Foreign governments and official institutions | $0 | 35 |
| 2011-06-30 | Rank | |
| Transaction accounts | $155,368,000 | 432 |
| Individuals, partnerships and corporations | $152,140,000 | 370 |
| U.S. government | $5,000 | 798 |
| States and political subdivisions in U.S. | $231,000 | 5,059 |
| Commercial banks and other depository institutions in the U.S. | $96,000 | 832 |
| Foreign deposits | $2,896,000 | 43 |
| Banks in foreign countries | $2,896,000 | 36 |
| Foreign governments and official institutions | $0 | 37 |
| 2011-03-31 | Rank | |
| Transaction accounts | $139,274,000 | 497 |
| Individuals, partnerships and corporations | $135,998,000 | 427 |
| U.S. government | $0 | 1,483 |
| States and political subdivisions in U.S. | $47,000 | 5,453 |
| Commercial banks and other depository institutions in the U.S. | $51,000 | 959 |
| Foreign deposits | $3,178,000 | 40 |
| Banks in foreign countries | $3,178,000 | 34 |
| Foreign governments and official institutions | $0 | 40 |
| 2010-12-31 | Rank | |
| Transaction accounts | $144,605,000 | 451 |
| Individuals, partnerships and corporations | $141,479,000 | 397 |
| U.S. government | $183,000 | 221 |
| States and political subdivisions in U.S. | $53,000 | 5,474 |
| Commercial banks and other depository institutions in the U.S. | $195,000 | 678 |
| Foreign deposits | $2,695,000 | 38 |
| Banks in foreign countries | $2,695,000 | 35 |
| Foreign governments and official institutions | $0 | 37 |
| 2010-09-30 | Rank | |
| Transaction accounts | $149,146,000 | 415 |
| Individuals, partnerships and corporations | $143,841,000 | 361 |
| U.S. government | $84,000 | 355 |
| States and political subdivisions in U.S. | $24,000 | 5,607 |
| Commercial banks and other depository institutions in the U.S. | $120,000 | 779 |
| Foreign deposits | $5,077,000 | 29 |
| Banks in foreign countries | $5,077,000 | 26 |
| Foreign governments and official institutions | $0 | 37 |
| 2010-06-30 | Rank | |
| Transaction accounts | $142,434,000 | 433 |
| Individuals, partnerships and corporations | $137,892,000 | 374 |
| U.S. government | $182,000 | 191 |
| States and political subdivisions in U.S. | $67,000 | 5,538 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,379 |
| Foreign deposits | $4,293,000 | 34 |
| Banks in foreign countries | $4,293,000 | 31 |
| Foreign governments and official institutions | $0 | 38 |
| 2010-03-31 | Rank | |
| Transaction accounts | $126,447,000 | 485 |
| Individuals, partnerships and corporations | $124,339,000 | 417 |
| U.S. government | $111,000 | 265 |
| States and political subdivisions in U.S. | $57,000 | 5,593 |
| Commercial banks and other depository institutions in the U.S. | $235,000 | 615 |
| Foreign deposits | $1,705,000 | 50 |
| Banks in foreign countries | $1,705,000 | 44 |
| Foreign governments and official institutions | $0 | 38 |
| 2009-12-31 | Rank | |
| Transaction accounts | $131,854,000 | 476 |
| Individuals, partnerships and corporations | $126,893,000 | 413 |
| U.S. government | $201,000 | 271 |
| States and political subdivisions in U.S. | $56,000 | 5,619 |
| Commercial banks and other depository institutions in the U.S. | $407,000 | 470 |
| Foreign deposits | $4,297,000 | 41 |
| Banks in foreign countries | $4,297,000 | 38 |
| Foreign governments and official institutions | $0 | 41 |
| 2009-09-30 | Rank | |
| Transaction accounts | $145,342,000 | 384 |
| Individuals, partnerships and corporations | $142,716,000 | 327 |
| U.S. government | $236,000 | 187 |
| States and political subdivisions in U.S. | $61,000 | 5,635 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,427 |
| Foreign deposits | $2,329,000 | 51 |
| Banks in foreign countries | $2,329,000 | 48 |
| Foreign governments and official institutions | $0 | 41 |
| 2009-06-30 | Rank | |
| Transaction accounts | $128,871,000 | 459 |
| Individuals, partnerships and corporations | $124,851,000 | 393 |
| U.S. government | $124,000 | 275 |
| States and political subdivisions in U.S. | $94,000 | 5,591 |
| Commercial banks and other depository institutions in the U.S. | $567,000 | 382 |
| Foreign deposits | $3,235,000 | 40 |
| Banks in foreign countries | $3,235,000 | 37 |
| Foreign governments and official institutions | $0 | 43 |
| 2009-03-31 | Rank | |
| Transaction accounts | $128,302,000 | 443 |
| Individuals, partnerships and corporations | $124,421,000 | 388 |
| U.S. government | $248,000 | 168 |
| States and political subdivisions in U.S. | $85,000 | 5,604 |
| Commercial banks and other depository institutions in the U.S. | $41,000 | 1,041 |
| Foreign deposits | $3,507,000 | 39 |
| Banks in foreign countries | $3,507,000 | 37 |
| Foreign governments and official institutions | $0 | 39 |
| 2008-12-31 | Rank | |
| Transaction accounts | $118,597,000 | 490 |
| Individuals, partnerships and corporations | $114,583,000 | 430 |
| U.S. government | $1,265,000 | 77 |
| States and political subdivisions in U.S. | $74,000 | 5,679 |
| Commercial banks and other depository institutions in the U.S. | $92,000 | 854 |
| Foreign deposits | $2,583,000 | 46 |
| Banks in foreign countries | $2,583,000 | 42 |
| Foreign governments and official institutions | $0 | 39 |
| 2008-09-30 | Rank | |
| Transaction accounts | $194,012,000 | 256 |
| Individuals, partnerships and corporations | $186,858,000 | 230 |
| U.S. government | $219,000 | 200 |
| States and political subdivisions in U.S. | $1,612,000 | 3,305 |
| Commercial banks and other depository institutions in the U.S. | $236,000 | 624 |
| Foreign deposits | $5,087,000 | 32 |
| Banks in foreign countries | $5,087,000 | 32 |
| Foreign governments and official institutions | $0 | 38 |
| 2008-06-30 | Rank | |
| Transaction accounts | $219,176,000 | 225 |
| Individuals, partnerships and corporations | $210,579,000 | 203 |
| U.S. government | $239,000 | 215 |
| States and political subdivisions in U.S. | $2,109,000 | 2,951 |
| Commercial banks and other depository institutions in the U.S. | $89,000 | 911 |
| Foreign deposits | $6,160,000 | 25 |
| Banks in foreign countries | $6,160,000 | 25 |
| Foreign governments and official institutions | $0 | 41 |
| 2008-03-31 | Rank | |
| Transaction accounts | $203,762,000 | 238 |
| Individuals, partnerships and corporations | $201,624,000 | 207 |
| U.S. government | $21,000 | 1,177 |
| States and political subdivisions in U.S. | $64,000 | 5,803 |
| Commercial banks and other depository institutions in the U.S. | $134,000 | 802 |
| Foreign deposits | $1,919,000 | 56 |
| Banks in foreign countries | $1,919,000 | 49 |
| Foreign governments and official institutions | $0 | 44 |
| 2007-12-31 | Rank | |
| Transaction accounts | $202,993,000 | 257 |
| Individuals, partnerships and corporations | $199,850,000 | 229 |
| U.S. government | $2,000 | 3,591 |
| States and political subdivisions in U.S. | $76,000 | 5,809 |
| Commercial banks and other depository institutions in the U.S. | $96,000 | 916 |
| Foreign deposits | $2,969,000 | 47 |
| Banks in foreign countries | $2,969,000 | 44 |
| Foreign governments and official institutions | $0 | 43 |
| 2007-09-30 | Rank | |
| Transaction accounts | $162,323,000 | 317 |
| Individuals, partnerships and corporations | $161,424,000 | 263 |
| U.S. government | $34,000 | 836 |
| States and political subdivisions in U.S. | $39,000 | 5,972 |
| Commercial banks and other depository institutions in the U.S. | $115,000 | 830 |
| Foreign deposits | $711,000 | 72 |
| Banks in foreign countries | $711,000 | 64 |
| Foreign governments and official institutions | $0 | 42 |
| 2007-06-30 | Rank | |
| Transaction accounts | $215,425,000 | 257 |
| Individuals, partnerships and corporations | $213,780,000 | 228 |
| U.S. government | $6,000 | 2,584 |
| States and political subdivisions in U.S. | $122,000 | 5,725 |
| Commercial banks and other depository institutions in the U.S. | $201,000 | 704 |
| Foreign deposits | $1,316,000 | 61 |
| Banks in foreign countries | $1,316,000 | 54 |
| Foreign governments and official institutions | $0 | 40 |
| 2007-03-31 | Rank | |
| Transaction accounts | $267,575,000 | 214 |
| Individuals, partnerships and corporations | $261,428,000 | 195 |
| U.S. government | $4,000 | 2,901 |
| States and political subdivisions in U.S. | $88,000 | 5,883 |
| Commercial banks and other depository institutions in the U.S. | $293,000 | 601 |
| Foreign deposits | $5,762,000 | 32 |
| Banks in foreign countries | $5,762,000 | 30 |
| Foreign governments and official institutions | $0 | 40 |
| 2006-12-31 | Rank | |
| Transaction accounts | $226,970,000 | 255 |
| Individuals, partnerships and corporations | $223,986,000 | 226 |
| U.S. government | $0 | 4,148 |
| States and political subdivisions in U.S. | $12,000 | 6,242 |
| Commercial banks and other depository institutions in the U.S. | $952,000 | 315 |
| Foreign deposits | $2,020,000 | 53 |
| Banks in foreign countries | $2,020,000 | 48 |
| Foreign governments and official institutions | $0 | 42 |
| 2006-09-30 | Rank | |
| Transaction accounts | $214,116,000 | 277 |
| Individuals, partnerships and corporations | $206,944,000 | 251 |
| U.S. government | $0 | 4,048 |
| States and political subdivisions in U.S. | $39,000 | 6,156 |
| Commercial banks and other depository institutions in the U.S. | $3,950,000 | 154 |
| Foreign deposits | $3,183,000 | 47 |
| Banks in foreign countries | $3,183,000 | 43 |
| Foreign governments and official institutions | $0 | 44 |
| 2006-06-30 | Rank | |
| Transaction accounts | $282,046,000 | 235 |
| Individuals, partnerships and corporations | $272,591,000 | 220 |
| U.S. government | $2,000 | 3,602 |
| States and political subdivisions in U.S. | $109,000 | 5,963 |
| Commercial banks and other depository institutions in the U.S. | $220,000 | 717 |
| Foreign deposits | $9,124,000 | 25 |
| Banks in foreign countries | $9,124,000 | 24 |
| Foreign governments and official institutions | $0 | 43 |
| 2006-03-31 | Rank | |
| Transaction accounts | $247,507,000 | 267 |
| Individuals, partnerships and corporations | $238,803,000 | 250 |
| U.S. government | $0 | 4,137 |
| States and political subdivisions in U.S. | $106,000 | 6,007 |
| Commercial banks and other depository institutions in the U.S. | $2,768,000 | 196 |
| Foreign deposits | $5,830,000 | 34 |
| Banks in foreign countries | $5,830,000 | 32 |
| Foreign governments and official institutions | $0 | 42 |
| 2005-12-31 | Rank | |
| Transaction accounts | $236,419,000 | 286 |
| Individuals, partnerships and corporations | $222,958,000 | 262 |
| U.S. government | $0 | 4,322 |
| States and political subdivisions in U.S. | $58,000 | 6,216 |
| Commercial banks and other depository institutions in the U.S. | $3,708,000 | 174 |
| Foreign deposits | $9,695,000 | 25 |
| Banks in foreign countries | $9,695,000 | 23 |
| Foreign governments and official institutions | $0 | 43 |
| 2005-09-30 | Rank | |
| Transaction accounts | $180,686,000 | 375 |
| Individuals, partnerships and corporations | $169,416,000 | 361 |
| U.S. government | $0 | 4,191 |
| States and political subdivisions in U.S. | $104,000 | 6,084 |
| Commercial banks and other depository institutions in the U.S. | $683,000 | 397 |
| Foreign deposits | $10,483,000 | 22 |
| Banks in foreign countries | $10,483,000 | 21 |
| Foreign governments and official institutions | $0 | 44 |
| 2005-06-30 | Rank | |
| Transaction accounts | $199,538,000 | 337 |
| Individuals, partnerships and corporations | $186,293,000 | 327 |
| U.S. government | $8,000 | 2,307 |
| States and political subdivisions in U.S. | $134,000 | 5,995 |
| Commercial banks and other depository institutions in the U.S. | $2,161,000 | 215 |
| Foreign deposits | $10,942,000 | 21 |
| Banks in foreign countries | $10,942,000 | 20 |
| Foreign governments and official institutions | $0 | 42 |
| 2005-03-31 | Rank | |
| Transaction accounts | $225,279,000 | 303 |
| Individuals, partnerships and corporations | $209,205,000 | 290 |
| U.S. government | $0 | 4,208 |
| States and political subdivisions in U.S. | $100,000 | 6,166 |
| Commercial banks and other depository institutions in the U.S. | $533,000 | 483 |
| Foreign deposits | $15,441,000 | 21 |
| Banks in foreign countries | $15,441,000 | 19 |
| Foreign governments and official institutions | $0 | 46 |
| 2004-12-31 | Rank | |
| Transaction accounts | $242,136,000 | 293 |
| Individuals, partnerships and corporations | $229,114,000 | 279 |
| U.S. government | $8,000 | 2,912 |
| States and political subdivisions in U.S. | $53,000 | 6,353 |
| Commercial banks and other depository institutions in the U.S. | $2,290,000 | 211 |
| Foreign deposits | $10,671,000 | 24 |
| Banks in foreign countries | $10,671,000 | 23 |
| Foreign governments and official institutions | $0 | 44 |
| 2004-09-30 | Rank | |
| Transaction accounts | $175,726,000 | 401 |
| Individuals, partnerships and corporations | $168,848,000 | 371 |
| U.S. government | $1,000 | 3,912 |
| States and political subdivisions in U.S. | $116,000 | 6,167 |
| Commercial banks and other depository institutions in the U.S. | $1,328,000 | 296 |
| Foreign deposits | $5,433,000 | 34 |
| Banks in foreign countries | $5,433,000 | 32 |
| Foreign governments and official institutions | $0 | 48 |
| 2004-06-30 | Rank | |
| Transaction accounts | $179,225,000 | 405 |
| Individuals, partnerships and corporations | $166,976,000 | 383 |
| U.S. government | $11,000 | 2,263 |
| States and political subdivisions in U.S. | $102,000 | 6,231 |
| Commercial banks and other depository institutions in the U.S. | $3,657,000 | 186 |
| Foreign deposits | $8,479,000 | 33 |
| Banks in foreign countries | $8,479,000 | 31 |
| Foreign governments and official institutions | $0 | 46 |
| 2004-03-31 | Rank | |
| Transaction accounts | $320,183,000 | 229 |
| Individuals, partnerships and corporations | $307,908,000 | 220 |
| U.S. government | $4,000 | 3,315 |
| States and political subdivisions in U.S. | $103,000 | 6,232 |
| Commercial banks and other depository institutions in the U.S. | $4,251,000 | 177 |
| Foreign deposits | $7,917,000 | 32 |
| Banks in foreign countries | $7,917,000 | 30 |
| Foreign governments and official institutions | $0 | 49 |
| 2003-12-31 | Rank | |
| Transaction accounts | $216,511,000 | 259 |
| Individuals, partnerships and corporations | $197,320,000 | 252 |
| U.S. government | $220,000 | 425 |
| States and political subdivisions in U.S. | $78,000 | 6,394 |
| Commercial banks and other depository institutions in the U.S. | $6,532,000 | 156 |
| Foreign deposits | $12,361,000 | 26 |
| Banks in foreign countries | $12,361,000 | 24 |
| Foreign governments and official institutions | $0 | 47 |
| 2003-09-30 | Rank | |
| Transaction accounts | $104,354,000 | 632 |
| Individuals, partnerships and corporations | $98,024,000 | 585 |
| U.S. government | $0 | 4,533 |
| States and political subdivisions in U.S. | $82,000 | 6,405 |
| Commercial banks and other depository institutions in the U.S. | $5,670,000 | 175 |
| Foreign deposits | $578,000 | 90 |
| Banks in foreign countries | $578,000 | 78 |
| Foreign governments and official institutions | $0 | 53 |
| 2003-06-30 | Rank | |
| Transaction accounts | $88,037,000 | 837 |
| Individuals, partnerships and corporations | $84,904,000 | 745 |
| U.S. government | $35,000 | 1,209 |
| States and political subdivisions in U.S. | $45,000 | 6,566 |
| Commercial banks and other depository institutions in the U.S. | $1,588,000 | 309 |
| Foreign deposits | $1,465,000 | 70 |
| Banks in foreign countries | $1,465,000 | 63 |
| Foreign governments and official institutions | $0 | 51 |
| 2003-03-31 | Rank | |
| Transaction accounts | $101,061,000 | 629 |
| Individuals, partnerships and corporations | $94,084,000 | 592 |
| U.S. government | $52,000 | 854 |
| States and political subdivisions in U.S. | $103,000 | 6,321 |
| Commercial banks and other depository institutions in the U.S. | $6,113,000 | 167 |
| Foreign deposits | $709,000 | 89 |
| Banks in foreign countries | $709,000 | 77 |
| Foreign governments and official institutions | $0 | 53 |
| 2002-12-31 | Rank | |
| Transaction accounts | $80,221,000 | 899 |
| Individuals, partnerships and corporations | $79,806,000 | 760 |
| U.S. government | $0 | 4,889 |
| States and political subdivisions in U.S. | $57,000 | 6,551 |
| Commercial banks and other depository institutions in the U.S. | $15,000 | 1,528 |
| Foreign deposits | $343,000 | 105 |
| Banks in foreign countries | $343,000 | 93 |
| Foreign governments and official institutions | $0 | 55 |
| 2001-12-31 | Rank | |
| Transaction accounts | $92,042,000 | 684 |
| Individuals, partnerships and corporations | $79,390,000 | 735 |
| U.S. government | $459,000 | 253 |
| States and political subdivisions in U.S. | $55,000 | 6,673 |
| Commercial banks and other depository institutions in the U.S. | $3,697,000 | 203 |
| Foreign deposits | $8,441,000 | 37 |
| Banks in foreign countries | $8,441,000 | 35 |
| Foreign governments and official institutions | $0 | 73 |
| 2000-12-31 | Rank | |
| Transaction accounts | $73,086,000 | 933 |
| Individuals, partnerships and corporations | $70,083,000 | 845 |
| U.S. government | $683,000 | 203 |
| States and political subdivisions in U.S. | $17,000 | 7,057 |
| Commercial banks and other depository institutions in the U.S. | $697,000 | 417 |
| Foreign deposits | $1,606,000 | 72 |
| Banks in foreign countries | $1,606,000 | 67 |
| Foreign governments and official institutions | $0 | 42 |
| 1999-12-31 | Rank | |
| Transaction accounts | $105,048,000 | 578 |
| Individuals, partnerships and corporations | $100,833,000 | 556 |
| U.S. government | $1,017,000 | 143 |
| States and political subdivisions in U.S. | $375,000 | 5,802 |
| Commercial banks and other depository institutions in the U.S. | $2,378,000 | 263 |
| Foreign deposits | $445,000 | 132 |
| Banks in foreign countries | $445,000 | 117 |
| Foreign governments and official institutions | $0 | 51 |
| 1998-12-31 | Rank | |
| Transaction accounts | $82,880,000 | 879 |
| Individuals, partnerships and corporations | $80,863,000 | 809 |
| U.S. government | $192,000 | 758 |
| States and political subdivisions in U.S. | $108,000 | 7,054 |
| Commercial banks and other depository institutions in the U.S. | $1,448,000 | 351 |
| Foreign deposits | $269,000 | 156 |
| Banks in foreign countries | $269,000 | 138 |
| Foreign governments and official institutions | $0 | 56 |
| 1997-12-31 | Rank | |
| Transaction accounts | $291,141,000 | 236 |
| Individuals, partnerships and corporations | $285,062,000 | 220 |
| U.S. government | $1,810,000 | 203 |
| States and political subdivisions in U.S. | $1,489,000 | 3,467 |
| Commercial banks and other depository institutions in the U.S. | $2,326,000 | 305 |
| Foreign deposits | $454,000 | 143 |
| Banks in foreign countries | $454,000 | 129 |
| Foreign governments and official institutions | $0 | 59 |
| 1996-12-31 | Rank | |
| Transaction accounts | $256,116,000 | 317 |
| Individuals, partnerships and corporations | $250,337,000 | 303 |
| U.S. government | $3,256,000 | 258 |
| States and political subdivisions in U.S. | $315,000 | 6,627 |
| Commercial banks and other depository institutions in the U.S. | $1,277,000 | 484 |
| Foreign deposits | $931,000 | 137 |
| Banks in foreign countries | $931,000 | 123 |
| Foreign governments and official institutions | $0 | 67 |
| 1995-12-31 | Rank | |
| Transaction accounts | $207,458,000 | 420 |
| Individuals, partnerships and corporations | $196,828,000 | 408 |
| U.S. government | $6,101,000 | 187 |
| States and political subdivisions in U.S. | $305,000 | 6,903 |
| Commercial banks and other depository institutions in the U.S. | $3,441,000 | 344 |
| Foreign deposits | $783,000 | 161 |
| Banks in foreign countries | $783,000 | 147 |
| Foreign governments and official institutions | $0 | 79 |
| 1994-12-31 | Rank | |
| Transaction accounts | $202,554,000 | 449 |
| Individuals, partnerships and corporations | $193,133,000 | 434 |
| U.S. government | $2,797,000 | 332 |
| States and political subdivisions in U.S. | $184,000 | 7,876 |
| Commercial banks and other depository institutions in the U.S. | $6,174,000 | 297 |
| Foreign deposits | $266,000 | 198 |
| Banks in foreign countries | $266,000 | 181 |
| Foreign governments and official institutions | $0 | 73 |
| 1993-12-31 | Rank | |
| Transaction accounts | $185,759,000 | 480 |
| Individuals, partnerships and corporations | $177,703,000 | 467 |
| U.S. government | $145,000 | 2,482 |
| States and political subdivisions in U.S. | $0 | 9,843 |
| Commercial banks and other depository institutions in the U.S. | $7,541,000 | 302 |
| Foreign deposits | $370,000 | 191 |
| Banks in foreign countries | $370,000 | 175 |
| Foreign governments and official institutions | $0 | 84 |
| 1992-12-31 | Rank | |
| Transaction accounts | $160,179,000 | 547 |
| Individuals, partnerships and corporations | $148,357,000 | 542 |
| U.S. government | $3,566,000 | 280 |
| States and political subdivisions in U.S. | $0 | 10,142 |
| Commercial banks and other depository institutions in the U.S. | $7,822,000 | 329 |
| Foreign deposits | $434,000 | 181 |
| Banks in foreign countries | $434,000 | 167 |
| Foreign governments and official institutions | $0 | 88 |