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Charlotte State Bank & Trust, Transaction Accounts

2023-06-30Rank
Transaction accounts$353,282,000806
Individuals, partnerships and corporations$348,896,000721
U.S. government$0738
States and political subdivisions in U.S.$4,386,0002,789
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$380,356,000768
Individuals, partnerships and corporations$374,693,000685
U.S. government$0739
States and political subdivisions in U.S.$5,663,0002,628
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$360,753,000822
Individuals, partnerships and corporations$355,437,000730
U.S. government$0770
States and political subdivisions in U.S.$5,316,0002,688
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$337,018,000884
Individuals, partnerships and corporations$332,233,000798
U.S. government$0760
States and political subdivisions in U.S.$4,785,0002,775
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$351,621,000842
Individuals, partnerships and corporations$347,276,000759
U.S. government$0693
States and political subdivisions in U.S.$4,345,0002,866
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$348,690,000836
Individuals, partnerships and corporations$344,280,000754
U.S. government$0692
States and political subdivisions in U.S.$4,410,0002,840
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$317,883,000894
Individuals, partnerships and corporations$313,801,000804
U.S. government$0783
States and political subdivisions in U.S.$4,082,0002,904
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$307,074,000869
Individuals, partnerships and corporations$303,336,000788
U.S. government$0709
States and political subdivisions in U.S.$3,738,0002,938
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$314,003,000801
Individuals, partnerships and corporations$310,774,000726
U.S. government$0709
States and political subdivisions in U.S.$3,229,0003,070
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$279,002,000853
Individuals, partnerships and corporations$275,166,000764
U.S. government$0703
States and political subdivisions in U.S.$3,836,0002,893
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$238,381,000868
Individuals, partnerships and corporations$235,263,000775
U.S. government$0774
States and political subdivisions in U.S.$3,118,0003,041
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$230,209,000813
Individuals, partnerships and corporations$227,344,000720
U.S. government$0731
States and political subdivisions in U.S.$2,865,0003,049
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$229,273,000782
Individuals, partnerships and corporations$226,548,000692
U.S. government$0725
States and political subdivisions in U.S.$2,725,0003,105
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$38,820,0003,351
Individuals, partnerships and corporations$35,230,0003,213
U.S. government$0756
States and political subdivisions in U.S.$3,590,0002,764
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$35,108,0003,553
Individuals, partnerships and corporations$31,787,0003,415
U.S. government$0893
States and political subdivisions in U.S.$3,321,0002,884
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$38,219,0003,394
Individuals, partnerships and corporations$35,250,0003,235
U.S. government$0838
States and political subdivisions in U.S.$2,969,0002,957
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$36,311,0003,491
Individuals, partnerships and corporations$33,610,0003,309
U.S. government$0830
States and political subdivisions in U.S.$2,701,0003,104
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$38,483,0003,423
Individuals, partnerships and corporations$35,024,0003,266
U.S. government$0867
States and political subdivisions in U.S.$3,459,0002,861
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$51,041,0002,860
Individuals, partnerships and corporations$48,118,0002,661
U.S. government$0976
States and political subdivisions in U.S.$2,923,0003,051
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$35,779,0003,558
Individuals, partnerships and corporations$33,132,0003,397
U.S. government$0883
States and political subdivisions in U.S.$2,647,0003,105
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$36,870,0003,565
Individuals, partnerships and corporations$34,508,0003,372
U.S. government$0969
States and political subdivisions in U.S.$2,362,0003,278
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$37,849,0003,567
Individuals, partnerships and corporations$35,273,0003,382
U.S. government$0968
States and political subdivisions in U.S.$2,576,0003,148
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$38,160,0003,571
Individuals, partnerships and corporations$35,815,0003,366
U.S. government$01,066
States and political subdivisions in U.S.$2,345,0003,293
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$35,096,0003,694
Individuals, partnerships and corporations$32,919,0003,493
U.S. government$01,015
States and political subdivisions in U.S.$2,177,0003,316
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$35,561,0003,707
Individuals, partnerships and corporations$33,664,0003,482
U.S. government$01,022
States and political subdivisions in U.S.$1,897,0003,489
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$41,790,0003,360
Individuals, partnerships and corporations$39,574,0003,150
U.S. government$01,032
States and political subdivisions in U.S.$2,216,0003,318
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$32,468,0003,930
Individuals, partnerships and corporations$30,377,0003,716
U.S. government$01,107
States and political subdivisions in U.S.$2,091,0003,410
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$33,108,0003,816
Individuals, partnerships and corporations$31,138,0003,618
U.S. government$01,086
States and political subdivisions in U.S.$1,970,0003,457
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$30,550,0003,993
Individuals, partnerships and corporations$28,987,0003,781
U.S. government$0989
States and political subdivisions in U.S.$1,563,0003,711
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$31,419,0003,941
Individuals, partnerships and corporations$29,571,0003,755
U.S. government$0997
States and political subdivisions in U.S.$1,848,0003,547
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$31,148,0004,032
Individuals, partnerships and corporations$29,401,0003,831
U.S. government$01,137
States and political subdivisions in U.S.$1,747,0003,579
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$27,047,0004,264
Individuals, partnerships and corporations$25,404,0004,091
U.S. government$01,027
States and political subdivisions in U.S.$1,643,0003,640
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$28,853,0004,153
Individuals, partnerships and corporations$27,437,0003,939
U.S. government$01,068
States and political subdivisions in U.S.$1,416,0003,834
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$29,290,0004,161
Individuals, partnerships and corporations$27,589,0003,930
U.S. government$01,065
States and political subdivisions in U.S.$1,701,0003,637
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$25,322,0004,529
Individuals, partnerships and corporations$23,712,0004,322
U.S. government$01,166
States and political subdivisions in U.S.$1,559,0003,748
Commercial banks and other depository institutions in the U.S.$51,000896
Foreign deposits$082
Banks in foreign countries$072
Foreign governments and official institutions$029
2014-09-30Rank
Transaction accounts$24,821,0004,491
Individuals, partnerships and corporations$23,255,0004,289
U.S. government$01,077
States and political subdivisions in U.S.$1,566,0003,722
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$27,615,0004,290
Individuals, partnerships and corporations$26,391,0004,017
U.S. government$01,155
States and political subdivisions in U.S.$1,224,0003,979
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$28,009,0004,267
Individuals, partnerships and corporations$26,532,0004,016
U.S. government$01,136
States and political subdivisions in U.S.$1,477,0003,816
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$26,142,0004,434
Individuals, partnerships and corporations$24,677,0004,223
U.S. government$01,298
States and political subdivisions in U.S.$1,465,0003,848
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$23,077,0004,693
Individuals, partnerships and corporations$21,724,0004,465
U.S. government$01,218
States and political subdivisions in U.S.$1,353,0003,898
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$27,793,0004,204
Individuals, partnerships and corporations$26,662,0003,913
U.S. government$01,195
States and political subdivisions in U.S.$1,131,0004,097
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$27,223,0004,301
Individuals, partnerships and corporations$25,786,0004,066
U.S. government$01,244
States and political subdivisions in U.S.$1,437,0003,856
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$22,954,0004,800
Individuals, partnerships and corporations$21,594,0004,591
U.S. government$01,391
States and political subdivisions in U.S.$1,360,0003,889
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$22,450,0004,731
Individuals, partnerships and corporations$21,282,0004,480
U.S. government$01,254
States and political subdivisions in U.S.$1,168,0004,066
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$23,518,0004,599
Individuals, partnerships and corporations$22,726,0004,280
U.S. government$01,338
States and political subdivisions in U.S.$792,0004,436
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$24,824,0004,474
Individuals, partnerships and corporations$23,880,0004,169
U.S. government$01,380
States and political subdivisions in U.S.$944,0004,248
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$21,614,0004,786
Individuals, partnerships and corporations$21,026,0004,475
U.S. government$01,626
States and political subdivisions in U.S.$588,0004,530
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$20,586,0004,810
Individuals, partnerships and corporations$20,359,0004,435
U.S. government$01,483
States and political subdivisions in U.S.$227,0005,025
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$20,023,0004,855
Individuals, partnerships and corporations$20,023,0004,435
U.S. government$01,467
States and political subdivisions in U.S.$05,650
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$24,106,0004,326
Individuals, partnerships and corporations$24,106,0003,865
U.S. government$01,483
States and political subdivisions in U.S.$05,677
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$22,971,0004,451
Individuals, partnerships and corporations$22,971,0003,984
U.S. government$02,759
States and political subdivisions in U.S.$05,714
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$20,643,0004,658
Individuals, partnerships and corporations$20,643,0004,194
U.S. government$03,150
States and political subdivisions in U.S.$05,777
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$20,602,0004,634
Individuals, partnerships and corporations$20,602,0004,146
U.S. government$03,298
States and political subdivisions in U.S.$05,823
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$19,786,0004,797
Individuals, partnerships and corporations$19,786,0004,326
U.S. government$03,356
States and political subdivisions in U.S.$05,884
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$20,155,0004,833
Individuals, partnerships and corporations$20,155,0004,374
U.S. government$03,576
States and political subdivisions in U.S.$05,915
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$17,787,0005,008
Individuals, partnerships and corporations$17,787,0004,560
U.S. government$03,490
States and political subdivisions in U.S.$05,949
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$18,020,0005,030
Individuals, partnerships and corporations$18,020,0004,569
U.S. government$03,431
States and political subdivisions in U.S.$05,984
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$17,970,0005,017
Individuals, partnerships and corporations$17,970,0004,576
U.S. government$03,492
States and political subdivisions in U.S.$05,981
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$16,024,0005,382
Individuals, partnerships and corporations$16,024,0004,949
U.S. government$03,762
States and political subdivisions in U.S.$06,015
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$16,372,0005,238
Individuals, partnerships and corporations$16,372,0004,811
U.S. government$03,630
States and political subdivisions in U.S.$06,050
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$16,526,0005,288
Individuals, partnerships and corporations$16,526,0004,890
U.S. government$03,742
States and political subdivisions in U.S.$06,095
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$18,738,0004,890
Individuals, partnerships and corporations$18,738,0004,431
U.S. government$03,748
States and political subdivisions in U.S.$06,122
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$16,615,0005,280
Individuals, partnerships and corporations$16,615,0004,848
U.S. government$04,036
States and political subdivisions in U.S.$06,185
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$15,799,0005,323
Individuals, partnerships and corporations$15,799,0004,885
U.S. government$03,801
States and political subdivisions in U.S.$06,222
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$20,574,0004,622
Individuals, partnerships and corporations$20,574,0004,152
U.S. government$03,930
States and political subdivisions in U.S.$06,273
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$35,476,0002,916
Individuals, partnerships and corporations$35,476,0002,516
U.S. government$03,923
States and political subdivisions in U.S.$06,319
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$24,450,0004,190
Individuals, partnerships and corporations$24,450,0003,724
U.S. government$04,148
States and political subdivisions in U.S.$06,347
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$30,260,0003,382
Individuals, partnerships and corporations$30,260,0002,991
U.S. government$04,048
States and political subdivisions in U.S.$06,399
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$86,281,000919
Individuals, partnerships and corporations$86,281,000789
U.S. government$04,149
States and political subdivisions in U.S.$06,446
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$97,514,000807
Individuals, partnerships and corporations$97,514,000709
U.S. government$04,137
States and political subdivisions in U.S.$06,478
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$101,334,000788
Individuals, partnerships and corporations$101,334,000675
U.S. government$04,322
States and political subdivisions in U.S.$06,531
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$112,614,000665
Individuals, partnerships and corporations$112,614,000580
U.S. government$04,191
States and political subdivisions in U.S.$06,560
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$115,069,000667
Individuals, partnerships and corporations$115,069,000587
U.S. government$04,138
States and political subdivisions in U.S.$06,574
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$119,641,000649
Individuals, partnerships and corporations$119,641,000569
U.S. government$04,208
States and political subdivisions in U.S.$06,627
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$118,535,000674
Individuals, partnerships and corporations$118,535,000585
U.S. government$04,398
States and political subdivisions in U.S.$06,675
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$95,178,000875
Individuals, partnerships and corporations$95,178,000753
U.S. government$04,292
States and political subdivisions in U.S.$06,733
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$68,358,0001,446
Individuals, partnerships and corporations$68,358,0001,265
U.S. government$04,421
States and political subdivisions in U.S.$06,761
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$68,267,0001,454
Individuals, partnerships and corporations$68,267,0001,249
U.S. government$04,458
States and political subdivisions in U.S.$06,788
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$59,916,0001,548
Individuals, partnerships and corporations$59,916,0001,319
U.S. government$04,712
States and political subdivisions in U.S.$06,853
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$57,405,0001,579
Individuals, partnerships and corporations$57,405,0001,355
U.S. government$04,533
States and political subdivisions in U.S.$06,901
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$48,261,0001,974
Individuals, partnerships and corporations$48,261,0001,723
U.S. government$04,699
States and political subdivisions in U.S.$06,903
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$51,256,0001,737
Individuals, partnerships and corporations$51,256,0001,499
U.S. government$04,716
States and political subdivisions in U.S.$06,914
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$39,009,0002,387
Individuals, partnerships and corporations$39,009,0002,118
U.S. government$04,889
States and political subdivisions in U.S.$06,941
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$34,245,0002,654
Individuals, partnerships and corporations$34,245,0002,388
U.S. government$05,157
States and political subdivisions in U.S.$07,082
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$25,388,0003,311
Individuals, partnerships and corporations$25,388,0002,993
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
1999-12-31Rank
Transaction accounts$22,351,0003,724
Individuals, partnerships and corporations$22,332,0003,387
U.S. government$19,0002,437
States and political subdivisions in U.S.$07,532
Commercial banks and other depository institutions in the U.S.$02,194
Foreign deposits$0200
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1998-12-31Rank
Transaction accounts$14,732,0005,217
Individuals, partnerships and corporations$14,718,0004,856
U.S. government$14,0003,320
States and political subdivisions in U.S.$07,788
Commercial banks and other depository institutions in the U.S.$02,332
Foreign deposits$0208
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1997-12-31Rank
Transaction accounts$8,371,0007,037
Individuals, partnerships and corporations$8,359,0006,678
U.S. government$12,0004,231
States and political subdivisions in U.S.$08,192
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$6,380,0008,105
Individuals, partnerships and corporations$6,354,0007,808
U.S. government$26,0004,804
States and political subdivisions in U.S.$08,607
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$5,630,0008,700
Individuals, partnerships and corporations$5,606,0008,432
U.S. government$24,0005,273
States and political subdivisions in U.S.$09,006
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$3,783,00010,052
Individuals, partnerships and corporations$3,783,0009,819
U.S. government$08,509
States and political subdivisions in U.S.$09,474
Commercial banks and other depository institutions in the U.S.$03,353
Foreign deposits$0290
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1993-12-31Rank
Transaction accounts$3,327,00010,692
Individuals, partnerships and corporations$3,327,00010,489
U.S. government$08,897
States and political subdivisions in U.S.$09,843
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$2,755,00011,284
Individuals, partnerships and corporations$2,755,00011,128
U.S. government$09,434
States and political subdivisions in U.S.$010,142
Commercial banks and other depository institutions in the U.S.$03,931
Foreign deposits$0317
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA