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CBC NATIONAL BANK, Transaction Accounts

2018-03-31Rank
Transaction accounts$130,587,0001,098
Individuals, partnerships and corporations$130,122,000911
U.S. government$0968
States and political subdivisions in U.S.$465,0004,244
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$125,041,0001,160
Individuals, partnerships and corporations$124,592,000966
U.S. government$01,066
States and political subdivisions in U.S.$449,0004,305
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$123,322,0001,129
Individuals, partnerships and corporations$122,892,000947
U.S. government$01,015
States and political subdivisions in U.S.$430,0004,350
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$124,666,0001,123
Individuals, partnerships and corporations$124,232,000946
U.S. government$01,022
States and political subdivisions in U.S.$434,0004,388
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$124,022,0001,139
Individuals, partnerships and corporations$123,590,000959
U.S. government$01,032
States and political subdivisions in U.S.$432,0004,400
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$112,705,0001,285
Individuals, partnerships and corporations$112,301,0001,067
U.S. government$01,107
States and political subdivisions in U.S.$404,0004,463
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$109,019,0001,285
Individuals, partnerships and corporations$108,670,0001,089
U.S. government$01,086
States and political subdivisions in U.S.$349,0004,546
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$108,491,0001,270
Individuals, partnerships and corporations$108,157,0001,080
U.S. government$0989
States and political subdivisions in U.S.$334,0004,598
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$71,014,0002,130
Individuals, partnerships and corporations$70,683,0001,818
U.S. government$0997
States and political subdivisions in U.S.$331,0004,636
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$64,902,0002,333
Individuals, partnerships and corporations$64,540,0002,029
U.S. government$01,137
States and political subdivisions in U.S.$362,0004,626
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$66,443,0002,194
Individuals, partnerships and corporations$66,104,0001,879
U.S. government$01,027
States and political subdivisions in U.S.$339,0004,674
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$70,185,0002,067
Individuals, partnerships and corporations$69,891,0001,771
U.S. government$01,068
States and political subdivisions in U.S.$294,0004,770
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$66,406,0002,203
Individuals, partnerships and corporations$66,078,0001,891
U.S. government$01,065
States and political subdivisions in U.S.$328,0004,758
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$59,102,0002,442
Individuals, partnerships and corporations$58,766,0002,126
U.S. government$01,166
States and political subdivisions in U.S.$336,0004,804
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$67,122,0002,056
Individuals, partnerships and corporations$66,844,0001,754
U.S. government$01,077
States and political subdivisions in U.S.$278,0004,891
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$58,743,0002,339
Individuals, partnerships and corporations$58,439,0002,028
U.S. government$01,155
States and political subdivisions in U.S.$304,0004,884
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$63,729,0002,164
Individuals, partnerships and corporations$63,429,0001,837
U.S. government$01,136
States and political subdivisions in U.S.$300,0004,940
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$58,402,0002,334
Individuals, partnerships and corporations$56,437,0002,066
U.S. government$01,298
States and political subdivisions in U.S.$1,965,0003,542
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$58,941,0002,250
Individuals, partnerships and corporations$56,178,0002,025
U.S. government$01,218
States and political subdivisions in U.S.$2,763,0003,019
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$59,526,0002,184
Individuals, partnerships and corporations$55,790,0002,015
U.S. government$01,195
States and political subdivisions in U.S.$3,736,0002,614
Commercial banks and other depository institutions in the U.S.$01,336
Foreign deposits$094
Banks in foreign countries$079
Foreign governments and official institutions$037
2013-03-31Rank
Transaction accounts$56,874,0002,308
Individuals, partnerships and corporations$53,093,0002,158
U.S. government$01,244
States and political subdivisions in U.S.$3,781,0002,602
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$51,164,0002,605
Individuals, partnerships and corporations$48,772,0002,382
U.S. government$01,391
States and political subdivisions in U.S.$2,392,0003,249
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$49,866,0002,521
Individuals, partnerships and corporations$43,969,0002,455
U.S. government$01,254
States and political subdivisions in U.S.$5,897,0001,901
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$48,940,0002,526
Individuals, partnerships and corporations$45,353,0002,348
U.S. government$01,338
States and political subdivisions in U.S.$3,587,0002,588
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$48,215,0002,559
Individuals, partnerships and corporations$44,255,0002,408
U.S. government$01,380
States and political subdivisions in U.S.$3,960,0002,432
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$43,891,0002,723
Individuals, partnerships and corporations$39,644,0002,594
U.S. government$01,626
States and political subdivisions in U.S.$4,247,0002,297
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$44,622,0002,567
Individuals, partnerships and corporations$39,434,0002,526
U.S. government$01,483
States and political subdivisions in U.S.$5,188,0001,901
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$42,066,0002,659
Individuals, partnerships and corporations$36,165,0002,686
U.S. government$01,467
States and political subdivisions in U.S.$5,901,0001,755
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$41,376,0002,693
Individuals, partnerships and corporations$35,030,0002,761
U.S. government$01,483
States and political subdivisions in U.S.$6,346,0001,644
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$39,470,0002,772
Individuals, partnerships and corporations$34,921,0002,733
U.S. government$02,759
States and political subdivisions in U.S.$4,549,0002,063
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$42,211,0002,465
Individuals, partnerships and corporations$37,079,0002,426
U.S. government$03,150
States and political subdivisions in U.S.$5,132,0001,886
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$47,100,0002,153
Individuals, partnerships and corporations$39,716,0002,219
U.S. government$03,298
States and political subdivisions in U.S.$7,384,0001,416
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$44,560,0002,314
Individuals, partnerships and corporations$38,817,0002,283
U.S. government$03,356
States and political subdivisions in U.S.$5,743,0001,747
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$38,591,0002,711
Individuals, partnerships and corporations$33,932,0002,697
U.S. government$03,576
States and political subdivisions in U.S.$4,659,0002,004
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$41,946,0002,330
Individuals, partnerships and corporations$37,316,0002,263
U.S. government$03,490
States and political subdivisions in U.S.$4,630,0001,922
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$44,971,0002,133
Individuals, partnerships and corporations$34,940,0002,474
U.S. government$03,431
States and political subdivisions in U.S.$10,031,000956
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$40,548,0002,390
Individuals, partnerships and corporations$35,133,0002,423
U.S. government$03,492
States and political subdivisions in U.S.$5,415,0001,671
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$36,763,0002,651
Individuals, partnerships and corporations$26,987,0003,228
U.S. government$03,762
States and political subdivisions in U.S.$9,776,000963
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$42,858,0002,096
Individuals, partnerships and corporations$37,482,0002,140
U.S. government$03,630
States and political subdivisions in U.S.$5,376,0001,543
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$18,435,0004,968
Individuals, partnerships and corporations$17,971,0004,593
U.S. government$03,742
States and political subdivisions in U.S.$464,0004,799
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$17,618,0005,097
Individuals, partnerships and corporations$17,014,0004,769
U.S. government$03,748
States and political subdivisions in U.S.$604,0004,540
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$18,801,0004,909
Individuals, partnerships and corporations$18,374,0004,520
U.S. government$04,036
States and political subdivisions in U.S.$427,0004,944
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$19,502,0004,668
Individuals, partnerships and corporations$18,875,0004,303
U.S. government$03,801
States and political subdivisions in U.S.$627,0004,573
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$22,339,0004,345
Individuals, partnerships and corporations$21,545,0004,000
U.S. government$03,930
States and political subdivisions in U.S.$794,0004,360
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$24,013,0004,191
Individuals, partnerships and corporations$23,265,0003,845
U.S. government$03,923
States and political subdivisions in U.S.$748,0004,428
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$20,971,0004,716
Individuals, partnerships and corporations$20,492,0004,358
U.S. government$04,148
States and political subdivisions in U.S.$479,0004,980
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$23,375,0004,251
Individuals, partnerships and corporations$22,947,0003,883
U.S. government$04,048
States and political subdivisions in U.S.$428,0005,099
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$28,422,0003,755
Individuals, partnerships and corporations$27,881,0003,430
U.S. government$04,149
States and political subdivisions in U.S.$541,0004,914
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$26,997,0004,018
Individuals, partnerships and corporations$26,008,0003,729
U.S. government$220,000232
States and political subdivisions in U.S.$769,0004,502
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$20,399,0005,001
Individuals, partnerships and corporations$19,514,0004,738
U.S. government$201,000456
States and political subdivisions in U.S.$684,0004,697
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$26,573,0004,089
Individuals, partnerships and corporations$25,846,0003,772
U.S. government$168,000307
States and political subdivisions in U.S.$559,0004,948
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$23,437,0004,476
Individuals, partnerships and corporations$22,508,0004,210
U.S. government$167,000303
States and political subdivisions in U.S.$762,0004,624
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$18,879,0005,172
Individuals, partnerships and corporations$16,324,0005,236
U.S. government$171,000280
States and political subdivisions in U.S.$559,0004,989
Commercial banks and other depository institutions in the U.S.$1,825,000236
Foreign deposits$0132
Banks in foreign countries$0109
Foreign governments and official institutions$046
2004-12-31Rank
Transaction accounts$19,479,0005,133
Individuals, partnerships and corporations$15,885,0005,373
U.S. government$208,000365
States and political subdivisions in U.S.$721,0004,711
Commercial banks and other depository institutions in the U.S.$2,665,000203
Foreign deposits$0134
Banks in foreign countries$0115
Foreign governments and official institutions$044
2004-09-30Rank
Transaction accounts$17,062,0005,406
Individuals, partnerships and corporations$15,877,0005,273
U.S. government$187,000279
States and political subdivisions in U.S.$714,0004,662
Commercial banks and other depository institutions in the U.S.$284,000682
Foreign deposits$0135
Banks in foreign countries$0114
Foreign governments and official institutions$048
2004-06-30Rank
Transaction accounts$17,196,0005,433
Individuals, partnerships and corporations$16,425,0005,184
U.S. government$184,000284
States and political subdivisions in U.S.$546,0005,081
Commercial banks and other depository institutions in the U.S.$41,0001,299
Foreign deposits$0136
Banks in foreign countries$0116
Foreign governments and official institutions$046
2004-03-31Rank
Transaction accounts$14,296,0005,952
Individuals, partnerships and corporations$13,456,0005,768
U.S. government$187,000284
States and political subdivisions in U.S.$468,0005,222
Commercial banks and other depository institutions in the U.S.$185,000857
Foreign deposits$0137
Banks in foreign countries$0115
Foreign governments and official institutions$049
2003-12-31Rank
Transaction accounts$11,632,0006,036
Individuals, partnerships and corporations$10,865,0005,884
U.S. government$193,000470
States and political subdivisions in U.S.$335,0005,599
Commercial banks and other depository institutions in the U.S.$239,000785
Foreign deposits$0139
Banks in foreign countries$0118
Foreign governments and official institutions$047
2003-09-30Rank
Transaction accounts$14,005,0005,466
Individuals, partnerships and corporations$13,298,0005,259
U.S. government$175,000324
States and political subdivisions in U.S.$487,0005,196
Commercial banks and other depository institutions in the U.S.$45,0001,295
Foreign deposits$0149
Banks in foreign countries$0122
Foreign governments and official institutions$053
2003-06-30Rank
Transaction accounts$15,243,0005,224
Individuals, partnerships and corporations$14,681,0004,956
U.S. government$203,000313
States and political subdivisions in U.S.$323,0005,631
Commercial banks and other depository institutions in the U.S.$36,0001,371
Foreign deposits$0147
Banks in foreign countries$0123
Foreign governments and official institutions$051
2003-03-31Rank
Transaction accounts$13,119,0005,548
Individuals, partnerships and corporations$12,498,0005,326
U.S. government$165,000335
States and political subdivisions in U.S.$421,0005,344
Commercial banks and other depository institutions in the U.S.$35,0001,369
Foreign deposits$0150
Banks in foreign countries$0123
Foreign governments and official institutions$053
2002-12-31Rank
Transaction accounts$11,672,0005,884
Individuals, partnerships and corporations$11,039,0005,664
U.S. government$240,000454
States and political subdivisions in U.S.$386,0005,453
Commercial banks and other depository institutions in the U.S.$7,0001,660
Foreign deposits$0154
Banks in foreign countries$0127
Foreign governments and official institutions$055
2001-12-31Rank
Transaction accounts$6,109,0007,301
Individuals, partnerships and corporations$6,023,0007,122
U.S. government$05,157
States and political subdivisions in U.S.$42,0006,733
Commercial banks and other depository institutions in the U.S.$44,0001,353
Foreign deposits$0181
Banks in foreign countries$0142
Foreign governments and official institutions$073
2000-12-31Rank
Transaction accounts$4,317,0007,899
Individuals, partnerships and corporations$4,317,0007,731
U.S. government$05,275
States and political subdivisions in U.S.$07,266
Commercial banks and other depository institutions in the U.S.$02,073
Foreign deposits$0166
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA