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Citibank, Transaction Accounts

2022-03-31Rank
Transaction accounts$422,006,000,0003
Individuals, partnerships and corporations$336,308,000,0003
U.S. government$4,000,00031
States and political subdivisions in U.S.$2,495,000,00020
Commercial banks and other depository institutions in the U.S.$5,045,000,0002
Foreign deposits$78,154,000,0001
Banks in foreign countries$57,886,000,0001
Foreign governments and official institutions$20,268,000,0001
2021-12-31Rank
Transaction accounts$412,671,000,0003
Individuals, partnerships and corporations$331,990,000,0004
U.S. government$6,000,00024
States and political subdivisions in U.S.$2,300,000,00021
Commercial banks and other depository institutions in the U.S.$5,479,000,0001
Foreign deposits$72,896,000,0001
Banks in foreign countries$57,936,000,0001
Foreign governments and official institutions$14,960,000,0001
2021-09-30Rank
Transaction accounts$427,821,000,0003
Individuals, partnerships and corporations$337,977,000,0003
U.S. government$4,000,00030
States and political subdivisions in U.S.$2,194,000,00020
Commercial banks and other depository institutions in the U.S.$7,076,000,0001
Foreign deposits$80,570,000,0001
Banks in foreign countries$58,786,000,0001
Foreign governments and official institutions$21,784,000,0001
2021-06-30Rank
Transaction accounts$333,883,000,0004
Individuals, partnerships and corporations$274,828,000,0004
U.S. government$19,000,00016
States and political subdivisions in U.S.$1,646,000,00025
Commercial banks and other depository institutions in the U.S.$7,640,000,0001
Foreign deposits$49,750,000,0002
Banks in foreign countries$35,150,000,0002
Foreign governments and official institutions$14,600,000,0001
2021-03-31Rank
Transaction accounts$322,932,000,0004
Individuals, partnerships and corporations$266,414,000,0004
U.S. government$9,000,00023
States and political subdivisions in U.S.$944,000,00032
Commercial banks and other depository institutions in the U.S.$7,833,000,0001
Foreign deposits$47,732,000,0002
Banks in foreign countries$29,424,000,0002
Foreign governments and official institutions$18,308,000,0001
2020-12-31Rank
Transaction accounts$180,847,000,0005
Individuals, partnerships and corporations$147,828,000,0007
U.S. government$13,000,00017
States and political subdivisions in U.S.$688,000,00040
Commercial banks and other depository institutions in the U.S.$2,824,000,0003
Foreign deposits$29,494,000,0002
Banks in foreign countries$19,716,000,0002
Foreign governments and official institutions$9,778,000,0002
2020-09-30Rank
Transaction accounts$192,209,000,0004
Individuals, partnerships and corporations$155,586,000,0004
U.S. government$32,000,00010
States and political subdivisions in U.S.$1,550,000,00018
Commercial banks and other depository institutions in the U.S.$5,934,000,0001
Foreign deposits$29,107,000,0002
Banks in foreign countries$16,411,000,0003
Foreign governments and official institutions$12,696,000,0002
2020-06-30Rank
Transaction accounts$174,555,000,0004
Individuals, partnerships and corporations$137,485,000,0004
U.S. government$24,000,00013
States and political subdivisions in U.S.$1,696,000,00016
Commercial banks and other depository institutions in the U.S.$5,858,000,0001
Foreign deposits$29,492,000,0002
Banks in foreign countries$17,525,000,0003
Foreign governments and official institutions$11,967,000,0002
2020-03-31Rank
Transaction accounts$188,878,000,0003
Individuals, partnerships and corporations$153,750,000,0003
U.S. government$13,000,00016
States and political subdivisions in U.S.$839,000,00022
Commercial banks and other depository institutions in the U.S.$4,781,000,0002
Foreign deposits$29,495,000,0002
Banks in foreign countries$19,550,000,0003
Foreign governments and official institutions$9,945,000,0002
2019-12-31Rank
Transaction accounts$149,659,000,0003
Individuals, partnerships and corporations$126,388,000,0003
U.S. government$13,000,00015
States and political subdivisions in U.S.$910,000,00020
Commercial banks and other depository institutions in the U.S.$3,702,000,0003
Foreign deposits$18,646,000,0002
Banks in foreign countries$13,575,000,0003
Foreign governments and official institutions$5,071,000,0002
2019-09-30Rank
Transaction accounts$161,206,000,0003
Individuals, partnerships and corporations$142,462,000,0003
U.S. government$14,000,00018
States and political subdivisions in U.S.$846,000,00020
Commercial banks and other depository institutions in the U.S.$4,846,000,0001
Foreign deposits$13,038,000,0003
Banks in foreign countries$10,365,000,0003
Foreign governments and official institutions$2,673,000,0003
2019-06-30Rank
Transaction accounts$182,125,000,0003
Individuals, partnerships and corporations$151,753,000,0003
U.S. government$12,000,00018
States and political subdivisions in U.S.$991,000,00019
Commercial banks and other depository institutions in the U.S.$4,306,000,0002
Foreign deposits$25,063,000,0002
Banks in foreign countries$15,849,000,0002
Foreign governments and official institutions$9,214,000,0001
2019-03-31Rank
Transaction accounts$184,599,000,0003
Individuals, partnerships and corporations$154,281,000,0003
U.S. government$15,000,00016
States and political subdivisions in U.S.$854,000,00019
Commercial banks and other depository institutions in the U.S.$3,142,000,0003
Foreign deposits$26,307,000,0002
Banks in foreign countries$17,424,000,0002
Foreign governments and official institutions$8,883,000,0002
2018-12-31Rank
Transaction accounts$169,144,000,0003
Individuals, partnerships and corporations$140,318,000,0003
U.S. government$14,000,00014
States and political subdivisions in U.S.$996,000,00018
Commercial banks and other depository institutions in the U.S.$2,399,000,0003
Foreign deposits$25,417,000,0002
Banks in foreign countries$17,840,000,0002
Foreign governments and official institutions$7,577,000,0002
2018-09-30Rank
Transaction accounts$167,465,000,0003
Individuals, partnerships and corporations$137,061,000,0003
U.S. government$10,000,00019
States and political subdivisions in U.S.$636,000,00024
Commercial banks and other depository institutions in the U.S.$4,692,000,0002
Foreign deposits$25,066,000,0002
Banks in foreign countries$16,001,000,0002
Foreign governments and official institutions$9,065,000,0002
2018-06-30Rank
Transaction accounts$163,640,000,0003
Individuals, partnerships and corporations$135,906,000,0003
U.S. government$138,000,0005
States and political subdivisions in U.S.$1,381,000,00017
Commercial banks and other depository institutions in the U.S.$3,058,000,0002
Foreign deposits$23,157,000,0002
Banks in foreign countries$14,914,000,0002
Foreign governments and official institutions$8,243,000,0001
2018-03-31Rank
Transaction accounts$154,787,000,0004
Individuals, partnerships and corporations$127,291,000,0004
U.S. government$11,000,00019
States and political subdivisions in U.S.$1,175,000,00020
Commercial banks and other depository institutions in the U.S.$860,000,0009
Foreign deposits$25,450,000,0002
Banks in foreign countries$15,683,000,0002
Foreign governments and official institutions$9,767,000,0001
2017-12-31Rank
Transaction accounts$145,518,000,0003
Individuals, partnerships and corporations$117,781,000,0004
U.S. government$56,000,0007
States and political subdivisions in U.S.$1,004,000,00022
Commercial banks and other depository institutions in the U.S.$1,037,000,00010
Foreign deposits$25,640,000,0002
Banks in foreign countries$14,981,000,0002
Foreign governments and official institutions$10,659,000,0001
2017-09-30Rank
Transaction accounts$143,255,000,0003
Individuals, partnerships and corporations$118,719,000,0003
U.S. government$16,000,00014
States and political subdivisions in U.S.$852,000,00024
Commercial banks and other depository institutions in the U.S.$1,214,000,0007
Foreign deposits$22,454,000,0002
Banks in foreign countries$12,727,000,0002
Foreign governments and official institutions$9,727,000,0001
2017-06-30Rank
Transaction accounts$133,892,000,0004
Individuals, partnerships and corporations$107,597,000,0004
U.S. government$29,000,0009
States and political subdivisions in U.S.$987,000,00022
Commercial banks and other depository institutions in the U.S.$1,024,000,0009
Foreign deposits$24,255,000,0002
Banks in foreign countries$13,471,000,0002
Foreign governments and official institutions$10,784,000,0001
2017-03-31Rank
Transaction accounts$132,134,000,0004
Individuals, partnerships and corporations$108,459,000,0004
U.S. government$28,000,0009
States and political subdivisions in U.S.$637,000,00028
Commercial banks and other depository institutions in the U.S.$820,000,00010
Foreign deposits$22,190,000,0002
Banks in foreign countries$12,065,000,0002
Foreign governments and official institutions$10,125,000,0001
2016-12-31Rank
Transaction accounts$134,940,000,0003
Individuals, partnerships and corporations$114,942,000,0004
U.S. government$77,000,0006
States and political subdivisions in U.S.$419,000,00034
Commercial banks and other depository institutions in the U.S.$884,000,00012
Foreign deposits$18,618,000,0002
Banks in foreign countries$10,341,000,0002
Foreign governments and official institutions$8,277,000,0001
2016-09-30Rank
Transaction accounts$127,618,000,0003
Individuals, partnerships and corporations$107,124,000,0004
U.S. government$102,000,0006
States and political subdivisions in U.S.$722,000,00025
Commercial banks and other depository institutions in the U.S.$1,351,000,0006
Foreign deposits$18,319,000,0002
Banks in foreign countries$11,057,000,0002
Foreign governments and official institutions$7,262,000,0001
2016-06-30Rank
Transaction accounts$129,035,000,0003
Individuals, partnerships and corporations$108,723,000,0004
U.S. government$50,000,0008
States and political subdivisions in U.S.$564,000,00028
Commercial banks and other depository institutions in the U.S.$844,000,00011
Foreign deposits$18,854,000,0002
Banks in foreign countries$11,724,000,0002
Foreign governments and official institutions$7,130,000,0001
2016-03-31Rank
Transaction accounts$131,073,000,0003
Individuals, partnerships and corporations$111,762,000,0003
U.S. government$64,000,0008
States and political subdivisions in U.S.$437,000,00030
Commercial banks and other depository institutions in the U.S.$439,000,00017
Foreign deposits$18,371,000,0002
Banks in foreign countries$11,141,000,0002
Foreign governments and official institutions$7,230,000,0001
2015-12-31Rank
Transaction accounts$103,165,000,0004
Individuals, partnerships and corporations$86,307,000,0004
U.S. government$61,000,0007
States and political subdivisions in U.S.$486,000,00031
Commercial banks and other depository institutions in the U.S.$639,000,00013
Foreign deposits$15,672,000,0002
Banks in foreign countries$11,327,000,0002
Foreign governments and official institutions$4,345,000,0001
2015-09-30Rank
Transaction accounts$101,339,000,0004
Individuals, partnerships and corporations$83,696,000,0004
U.S. government$13,000,00011
States and political subdivisions in U.S.$160,000,00072
Commercial banks and other depository institutions in the U.S.$785,000,00012
Foreign deposits$16,685,000,0002
Banks in foreign countries$9,591,000,0002
Foreign governments and official institutions$7,094,000,0001
2015-06-30Rank
Transaction accounts$94,464,000,0005
Individuals, partnerships and corporations$77,450,000,0005
U.S. government$9,000,00016
States and political subdivisions in U.S.$348,000,00037
Commercial banks and other depository institutions in the U.S.$635,000,00013
Foreign deposits$16,022,000,0002
Banks in foreign countries$10,015,000,0002
Foreign governments and official institutions$6,007,000,0001
2015-03-31Rank
Transaction accounts$99,107,000,0004
Individuals, partnerships and corporations$80,878,000,0004
U.S. government$148,000,0006
States and political subdivisions in U.S.$394,000,00033
Commercial banks and other depository institutions in the U.S.$1,175,000,0009
Foreign deposits$16,512,000,0002
Banks in foreign countries$9,933,000,0002
Foreign governments and official institutions$6,579,000,0001
2014-12-31Rank
Transaction accounts$92,300,000,0004
Individuals, partnerships and corporations$77,153,000,0005
U.S. government$93,000,0006
States and political subdivisions in U.S.$478,000,00033
Commercial banks and other depository institutions in the U.S.$931,000,00011
Foreign deposits$13,645,000,0002
Banks in foreign countries$7,744,000,0003
Foreign governments and official institutions$5,901,000,0001
2014-09-30Rank
Transaction accounts$83,794,000,0006
Individuals, partnerships and corporations$69,757,000,0006
U.S. government$68,000,0006
States and political subdivisions in U.S.$196,000,00062
Commercial banks and other depository institutions in the U.S.$1,019,000,0007
Foreign deposits$12,754,000,0002
Banks in foreign countries$7,538,000,0003
Foreign governments and official institutions$5,216,000,0001
2014-06-30Rank
Transaction accounts$83,965,000,0006
Individuals, partnerships and corporations$70,192,000,0006
U.S. government$64,000,0006
States and political subdivisions in U.S.$151,000,00078
Commercial banks and other depository institutions in the U.S.$852,000,0009
Foreign deposits$12,706,000,0002
Banks in foreign countries$7,166,000,0004
Foreign governments and official institutions$5,540,000,0002
2014-03-31Rank
Transaction accounts$80,524,000,0005
Individuals, partnerships and corporations$68,174,000,0005
U.S. government$46,000,0007
States and political subdivisions in U.S.$194,000,00065
Commercial banks and other depository institutions in the U.S.$521,000,00015
Foreign deposits$11,589,000,0002
Banks in foreign countries$6,154,000,0003
Foreign governments and official institutions$5,435,000,0001
2013-12-31Rank
Transaction accounts$78,870,000,0006
Individuals, partnerships and corporations$67,421,000,0006
U.S. government$56,000,0006
States and political subdivisions in U.S.$259,000,00049
Commercial banks and other depository institutions in the U.S.$476,000,00016
Foreign deposits$10,658,000,0002
Banks in foreign countries$4,968,000,0004
Foreign governments and official institutions$5,690,000,0001
2013-09-30Rank
Transaction accounts$70,360,000,0005
Individuals, partnerships and corporations$60,713,000,0005
U.S. government$43,000,0006
States and political subdivisions in U.S.$225,000,00050
Commercial banks and other depository institutions in the U.S.$412,000,00018
Foreign deposits$8,967,000,0002
Banks in foreign countries$4,697,000,0004
Foreign governments and official institutions$4,270,000,0002
2013-06-30Rank
Transaction accounts$69,915,000,0004
Individuals, partnerships and corporations$64,560,000,0004
U.S. government$15,000,00010
States and political subdivisions in U.S.$725,000,00023
Commercial banks and other depository institutions in the U.S.$1,065,000,0008
Foreign deposits$3,550,000,0004
Banks in foreign countries$3,134,000,0005
Foreign governments and official institutions$416,000,0002
2013-03-31Rank
Transaction accounts$76,249,000,0004
Individuals, partnerships and corporations$71,405,000,0004
U.S. government$4,000,00030
States and political subdivisions in U.S.$576,000,00027
Commercial banks and other depository institutions in the U.S.$946,000,0008
Foreign deposits$3,318,000,0004
Banks in foreign countries$3,186,000,0004
Foreign governments and official institutions$132,000,0005
2012-12-31Rank
Transaction accounts$73,508,000,0005
Individuals, partnerships and corporations$68,240,000,0005
U.S. government$34,000,0008
States and political subdivisions in U.S.$687,000,00023
Commercial banks and other depository institutions in the U.S.$834,000,00011
Foreign deposits$3,713,000,0003
Banks in foreign countries$3,514,000,0003
Foreign governments and official institutions$199,000,0003
2012-09-30Rank
Transaction accounts$64,070,000,0004
Individuals, partnerships and corporations$59,090,000,0004
U.S. government$14,000,00010
States and political subdivisions in U.S.$573,000,00023
Commercial banks and other depository institutions in the U.S.$765,000,0009
Foreign deposits$3,628,000,0003
Banks in foreign countries$2,877,000,0003
Foreign governments and official institutions$751,000,0002
2012-06-30Rank
Transaction accounts$57,781,000,0005
Individuals, partnerships and corporations$54,586,000,0005
U.S. government$27,000,0009
States and political subdivisions in U.S.$576,000,00024
Commercial banks and other depository institutions in the U.S.$496,000,00014
Foreign deposits$2,096,000,0005
Banks in foreign countries$1,949,000,0005
Foreign governments and official institutions$147,000,0004
2012-03-31Rank
Transaction accounts$53,632,000,0005
Individuals, partnerships and corporations$49,756,000,0004
U.S. government$3,000,00037
States and political subdivisions in U.S.$585,000,00026
Commercial banks and other depository institutions in the U.S.$685,000,00011
Foreign deposits$2,603,000,0004
Banks in foreign countries$2,451,000,0004
Foreign governments and official institutions$152,000,0003
2011-12-31Rank
Transaction accounts$56,006,000,0006
Individuals, partnerships and corporations$50,702,000,0006
U.S. government$3,000,00033
States and political subdivisions in U.S.$698,000,00021
Commercial banks and other depository institutions in the U.S.$636,000,00012
Foreign deposits$3,967,000,0003
Banks in foreign countries$2,356,000,0004
Foreign governments and official institutions$1,611,000,0002
2011-09-30Rank
Transaction accounts$50,450,000,0005
Individuals, partnerships and corporations$46,613,000,0005
U.S. government$3,000,00036
States and political subdivisions in U.S.$567,000,00022
Commercial banks and other depository institutions in the U.S.$683,000,00010
Foreign deposits$2,584,000,0003
Banks in foreign countries$2,450,000,0004
Foreign governments and official institutions$134,000,0002
2011-06-30Rank
Transaction accounts$42,991,000,0005
Individuals, partnerships and corporations$39,959,000,0005
U.S. government$4,000,00025
States and political subdivisions in U.S.$520,000,00026
Commercial banks and other depository institutions in the U.S.$341,000,00021
Foreign deposits$2,167,000,0004
Banks in foreign countries$2,001,000,0004
Foreign governments and official institutions$166,000,0002
2011-03-31Rank
Transaction accounts$41,765,000,0004
Individuals, partnerships and corporations$38,785,000,0004
U.S. government$4,000,00031
States and political subdivisions in U.S.$549,000,00023
Commercial banks and other depository institutions in the U.S.$576,000,00012
Foreign deposits$1,851,000,0004
Banks in foreign countries$1,707,000,0004
Foreign governments and official institutions$144,000,0002
2010-12-31Rank
Transaction accounts$40,516,000,0004
Individuals, partnerships and corporations$37,864,000,0004
U.S. government$4,000,00026
States and political subdivisions in U.S.$175,000,00054
Commercial banks and other depository institutions in the U.S.$633,000,0009
Foreign deposits$1,840,000,0005
Banks in foreign countries$1,674,000,0005
Foreign governments and official institutions$166,000,0002
2010-09-30Rank
Transaction accounts$29,082,000,0004
Individuals, partnerships and corporations$24,180,000,0005
U.S. government$5,000,00023
States and political subdivisions in U.S.$1,914,000,0009
Commercial banks and other depository institutions in the U.S.$660,000,0008
Foreign deposits$2,323,000,0003
Banks in foreign countries$1,675,000,0005
Foreign governments and official institutions$648,000,0002
2010-06-30Rank
Transaction accounts$28,437,000,0005
Individuals, partnerships and corporations$23,999,000,0005
U.S. government$5,000,00024
States and political subdivisions in U.S.$2,020,000,00010
Commercial banks and other depository institutions in the U.S.$662,000,0008
Foreign deposits$1,751,000,0005
Banks in foreign countries$1,542,000,0006
Foreign governments and official institutions$209,000,0003
2010-03-31Rank
Transaction accounts$34,049,000,0004
Individuals, partnerships and corporations$30,622,000,0004
U.S. government$5,000,00022
States and political subdivisions in U.S.$1,315,000,00010
Commercial banks and other depository institutions in the U.S.$612,000,0009
Foreign deposits$1,495,000,0005
Banks in foreign countries$1,185,000,0006
Foreign governments and official institutions$310,000,0003
2009-12-31Rank
Transaction accounts$48,101,000,0003
Individuals, partnerships and corporations$44,172,000,0003
U.S. government$6,000,00025
States and political subdivisions in U.S.$1,286,000,00010
Commercial banks and other depository institutions in the U.S.$550,000,00010
Foreign deposits$2,087,000,0003
Banks in foreign countries$1,621,000,0004
Foreign governments and official institutions$466,000,0003
2009-09-30Rank
Transaction accounts$56,773,000,0003
Individuals, partnerships and corporations$46,304,000,0003
U.S. government$4,000,00031
States and political subdivisions in U.S.$8,399,000,0002
Commercial banks and other depository institutions in the U.S.$578,000,0009
Foreign deposits$1,488,000,0005
Banks in foreign countries$1,175,000,0005
Foreign governments and official institutions$313,000,0003
2009-06-30Rank
Transaction accounts$63,575,000,0003
Individuals, partnerships and corporations$42,453,000,0003
U.S. government$5,000,00024
States and political subdivisions in U.S.$19,006,000,0001
Commercial banks and other depository institutions in the U.S.$774,000,00010
Foreign deposits$1,337,000,0005
Banks in foreign countries$1,129,000,0005
Foreign governments and official institutions$208,000,0004
2009-03-31Rank
Transaction accounts$48,328,000,0003
Individuals, partnerships and corporations$45,834,000,0003
U.S. government$5,000,00023
States and political subdivisions in U.S.$779,000,00014
Commercial banks and other depository institutions in the U.S.$643,000,00010
Foreign deposits$1,067,000,0005
Banks in foreign countries$840,000,0006
Foreign governments and official institutions$227,000,0002
2008-12-31Rank
Transaction accounts$30,001,000,0006
Individuals, partnerships and corporations$27,237,000,0005
U.S. government$6,000,00029
States and political subdivisions in U.S.$576,000,00021
Commercial banks and other depository institutions in the U.S.$994,000,0007
Foreign deposits$1,188,000,0007
Banks in foreign countries$825,000,0007
Foreign governments and official institutions$363,000,0002
2008-09-30Rank
Transaction accounts$33,580,000,0004
Individuals, partnerships and corporations$30,540,000,0004
U.S. government$6,000,00022
States and political subdivisions in U.S.$896,000,00013
Commercial banks and other depository institutions in the U.S.$865,000,0008
Foreign deposits$1,273,000,0003
Banks in foreign countries$1,116,000,0003
Foreign governments and official institutions$157,000,0004
2008-06-30Rank
Transaction accounts$24,753,000,0004
Individuals, partnerships and corporations$22,267,000,0004
U.S. government$7,000,00022
States and political subdivisions in U.S.$775,000,00016
Commercial banks and other depository institutions in the U.S.$412,000,00015
Foreign deposits$1,292,000,0002
Banks in foreign countries$1,100,000,0002
Foreign governments and official institutions$192,000,0001
2008-03-31Rank
Transaction accounts$23,971,000,0005
Individuals, partnerships and corporations$21,582,000,0005
U.S. government$58,000,0007
States and political subdivisions in U.S.$651,000,00015
Commercial banks and other depository institutions in the U.S.$377,000,00013
Foreign deposits$1,303,000,0002
Banks in foreign countries$1,112,000,0003
Foreign governments and official institutions$191,000,0002
2007-12-31Rank
Transaction accounts$25,207,000,0004
Individuals, partnerships and corporations$22,118,000,0004
U.S. government$58,000,0005
States and political subdivisions in U.S.$623,000,00016
Commercial banks and other depository institutions in the U.S.$922,000,0006
Foreign deposits$1,486,000,0001
Banks in foreign countries$1,313,000,0001
Foreign governments and official institutions$173,000,0002
2007-09-30Rank
Transaction accounts$21,963,000,0004
Individuals, partnerships and corporations$19,014,000,0003
U.S. government$36,000,0008
States and political subdivisions in U.S.$791,000,00012
Commercial banks and other depository institutions in the U.S.$702,000,0008
Foreign deposits$1,420,000,0001
Banks in foreign countries$954,000,0005
Foreign governments and official institutions$466,000,0001
2007-06-30Rank
Transaction accounts$24,028,000,0004
Individuals, partnerships and corporations$21,319,000,0003
U.S. government$37,000,0008
States and political subdivisions in U.S.$780,000,00011
Commercial banks and other depository institutions in the U.S.$666,000,00010
Foreign deposits$1,226,000,0002
Banks in foreign countries$1,084,000,0003
Foreign governments and official institutions$142,000,0003
2007-03-31Rank
Transaction accounts$18,835,000,0005
Individuals, partnerships and corporations$16,749,000,0005
U.S. government$37,000,0009
States and political subdivisions in U.S.$545,000,00014
Commercial banks and other depository institutions in the U.S.$383,000,00012
Foreign deposits$1,121,000,0003
Banks in foreign countries$993,000,0003
Foreign governments and official institutions$128,000,0002
2006-12-31Rank
Transaction accounts$21,891,000,0005
Individuals, partnerships and corporations$19,306,000,0005
U.S. government$73,000,0005
States and political subdivisions in U.S.$637,000,00012
Commercial banks and other depository institutions in the U.S.$941,000,0006
Foreign deposits$934,000,0002
Banks in foreign countries$904,000,0002
Foreign governments and official institutions$30,000,0006
2006-09-30Rank
Transaction accounts$15,247,000,0006
Individuals, partnerships and corporations$13,146,000,0006
U.S. government$2,000,00053
States and political subdivisions in U.S.$280,000,00028
Commercial banks and other depository institutions in the U.S.$570,000,00012
Foreign deposits$1,249,000,0001
Banks in foreign countries$1,218,000,0001
Foreign governments and official institutions$31,000,0005
2006-06-30Rank
Transaction accounts$14,366,000,0006
Individuals, partnerships and corporations$12,843,000,0006
U.S. government$3,000,00036
States and political subdivisions in U.S.$267,000,00028
Commercial banks and other depository institutions in the U.S.$571,000,00011
Foreign deposits$682,000,0005
Banks in foreign countries$641,000,0004
Foreign governments and official institutions$41,000,0005
2006-03-31Rank
Transaction accounts$15,451,000,0006
Individuals, partnerships and corporations$12,854,000,0006
U.S. government$2,000,00044
States and political subdivisions in U.S.$269,000,00025
Commercial banks and other depository institutions in the U.S.$807,000,0006
Foreign deposits$1,519,000,0002
Banks in foreign countries$1,383,000,0002
Foreign governments and official institutions$136,000,0003
2005-12-31Rank
Transaction accounts$15,698,000,0006
Individuals, partnerships and corporations$12,963,000,0006
U.S. government$6,000,00037
States and political subdivisions in U.S.$270,000,00028
Commercial banks and other depository institutions in the U.S.$854,000,0005
Foreign deposits$1,605,000,0001
Banks in foreign countries$1,456,000,0001
Foreign governments and official institutions$149,000,0001
2005-09-30Rank
Transaction accounts$14,725,000,0006
Individuals, partnerships and corporations$12,061,000,0006
U.S. government$2,000,00057
States and political subdivisions in U.S.$104,000,00064
Commercial banks and other depository institutions in the U.S.$906,000,0005
Foreign deposits$1,652,000,0001
Banks in foreign countries$1,529,000,0001
Foreign governments and official institutions$123,000,0001
2005-06-30Rank
Transaction accounts$16,091,000,0006
Individuals, partnerships and corporations$14,149,000,0006
U.S. government$2,000,00049
States and political subdivisions in U.S.$96,000,00068
Commercial banks and other depository institutions in the U.S.$301,000,00021
Foreign deposits$1,543,000,0001
Banks in foreign countries$1,419,000,0001
Foreign governments and official institutions$124,000,0003
2005-03-31Rank
Transaction accounts$15,935,000,0007
Individuals, partnerships and corporations$13,842,000,0007
U.S. government$1,000,00081
States and political subdivisions in U.S.$143,000,00048
Commercial banks and other depository institutions in the U.S.$708,000,0008
Foreign deposits$1,241,000,0002
Banks in foreign countries$1,120,000,0002
Foreign governments and official institutions$121,000,0003
2004-12-31Rank
Transaction accounts$13,917,000,0007
Individuals, partnerships and corporations$11,913,000,0009
U.S. government$4,000,00044
States and political subdivisions in U.S.$121,000,00060
Commercial banks and other depository institutions in the U.S.$911,000,0006
Foreign deposits$968,000,0004
Banks in foreign countries$872,000,0004
Foreign governments and official institutions$96,000,0004
2004-09-30Rank
Transaction accounts$13,461,000,0008
Individuals, partnerships and corporations$11,790,000,0009
U.S. government$2,000,00054
States and political subdivisions in U.S.$165,000,00041
Commercial banks and other depository institutions in the U.S.$574,000,00010
Foreign deposits$930,000,0004
Banks in foreign countries$907,000,0004
Foreign governments and official institutions$23,000,0005
2004-06-30Rank
Transaction accounts$14,275,000,0008
Individuals, partnerships and corporations$12,122,000,0009
U.S. government$4,000,00041
States and political subdivisions in U.S.$145,000,00053
Commercial banks and other depository institutions in the U.S.$565,000,00014
Foreign deposits$1,439,000,0001
Banks in foreign countries$1,405,000,0001
Foreign governments and official institutions$34,000,0006
2004-03-31Rank
Transaction accounts$13,324,000,0008
Individuals, partnerships and corporations$11,676,000,0009
U.S. government$2,000,00054
States and political subdivisions in U.S.$134,000,00055
Commercial banks and other depository institutions in the U.S.$719,000,00011
Foreign deposits$793,000,0004
Banks in foreign countries$753,000,0003
Foreign governments and official institutions$40,000,0005
2003-12-31Rank
Transaction accounts$14,150,000,0007
Individuals, partnerships and corporations$12,486,000,0007
U.S. government$7,000,00035
States and political subdivisions in U.S.$218,000,00037
Commercial banks and other depository institutions in the U.S.$464,000,00014
Foreign deposits$975,000,0004
Banks in foreign countries$952,000,0003
Foreign governments and official institutions$23,000,0007
2003-09-30Rank
Transaction accounts$12,962,000,0007
Individuals, partnerships and corporations$11,071,000,0007
U.S. government$2,000,00061
States and political subdivisions in U.S.$363,000,00019
Commercial banks and other depository institutions in the U.S.$576,000,00015
Foreign deposits$950,000,0002
Banks in foreign countries$897,000,0003
Foreign governments and official institutions$53,000,0004
2003-06-30Rank
Transaction accounts$11,373,000,0008
Individuals, partnerships and corporations$10,159,000,0008
U.S. government$2,000,00066
States and political subdivisions in U.S.$226,000,00028
Commercial banks and other depository institutions in the U.S.$230,000,00028
Foreign deposits$756,000,0005
Banks in foreign countries$611,000,0005
Foreign governments and official institutions$145,000,0002
2003-03-31Rank
Transaction accounts$11,185,000,0007
Individuals, partnerships and corporations$9,691,000,0007
U.S. government$4,000,00043
States and political subdivisions in U.S.$255,000,00027
Commercial banks and other depository institutions in the U.S.$488,000,00016
Foreign deposits$747,000,0003
Banks in foreign countries$657,000,0003
Foreign governments and official institutions$90,000,0003
2002-12-31Rank
Transaction accounts$11,616,000,0007
Individuals, partnerships and corporations$9,704,000,0007
U.S. government$11,000,00028
States and political subdivisions in U.S.$158,000,00043
Commercial banks and other depository institutions in the U.S.$569,000,00016
Foreign deposits$1,174,000,0002
Banks in foreign countries$1,109,000,0002
Foreign governments and official institutions$65,000,0003
2001-12-31Rank
Transaction accounts$11,732,000,0008
Individuals, partnerships and corporations$10,084,000,0008
U.S. government$17,000,00024
States and political subdivisions in U.S.$126,000,00047
Commercial banks and other depository institutions in the U.S.$376,000,00021
Foreign deposits$1,129,000,0002
Banks in foreign countries$1,083,000,0002
Foreign governments and official institutions$46,000,0004
2000-12-31Rank
Transaction accounts$11,942,000,0007
Individuals, partnerships and corporations$9,094,000,0008
U.S. government$11,000,00032
States and political subdivisions in U.S.$26,000,000179
Commercial banks and other depository institutions in the U.S.$744,000,0008
Foreign deposits$2,067,000,0002
Banks in foreign countries$1,928,000,0002
Foreign governments and official institutions$139,000,0002
1999-12-31Rank
Transaction accounts$11,002,000,0006
Individuals, partnerships and corporations$8,563,000,0006
U.S. government$6,000,00042
States and political subdivisions in U.S.$117,000,00051
Commercial banks and other depository institutions in the U.S.$1,040,000,0004
Foreign deposits$1,276,000,0002
Banks in foreign countries$1,136,000,0002
Foreign governments and official institutions$140,000,0002
1998-12-31Rank
Transaction accounts$7,474,000,00014
Individuals, partnerships and corporations$6,003,000,00016
U.S. government$18,000,00024
States and political subdivisions in U.S.$84,000,00058
Commercial banks and other depository institutions in the U.S.$404,000,00024
Foreign deposits$965,000,0002
Banks in foreign countries$825,000,0003
Foreign governments and official institutions$140,000,0002
1997-12-31Rank
Transaction accounts$11,416,000,0008
Individuals, partnerships and corporations$9,344,000,0009
U.S. government$34,000,00017
States and political subdivisions in U.S.$20,000,000239
Commercial banks and other depository institutions in the U.S.$597,000,00011
Foreign deposits$1,421,000,0002
Banks in foreign countries$1,287,000,0002
Foreign governments and official institutions$134,000,0002
1996-12-31Rank
Transaction accounts$12,206,000,0004
Individuals, partnerships and corporations$10,353,000,0004
U.S. government$65,000,00013
States and political subdivisions in U.S.$38,000,000141
Commercial banks and other depository institutions in the U.S.$353,000,00025
Foreign deposits$1,397,000,0002
Banks in foreign countries$1,285,000,0002
Foreign governments and official institutions$112,000,0003
1995-12-31Rank
Transaction accounts$15,484,000,0003
Individuals, partnerships and corporations$13,627,000,0003
U.S. government$86,000,00010
States and political subdivisions in U.S.$50,000,000126
Commercial banks and other depository institutions in the U.S.$276,000,00026
Foreign deposits$1,445,000,0001
Banks in foreign countries$1,302,000,0001
Foreign governments and official institutions$143,000,0003
1994-12-31Rank
Transaction accounts$14,831,000,0003
Individuals, partnerships and corporations$13,206,000,0004
U.S. government$89,000,00011
States and political subdivisions in U.S.$72,000,00088
Commercial banks and other depository institutions in the U.S.$262,000,00020
Foreign deposits$1,202,000,0001
Banks in foreign countries$1,094,000,0001
Foreign governments and official institutions$108,000,0003
1993-12-31Rank
Transaction accounts$14,282,000,0005
Individuals, partnerships and corporations$12,548,000,0004
U.S. government$112,000,00010
States and political subdivisions in U.S.$63,000,000106
Commercial banks and other depository institutions in the U.S.$265,000,00031
Foreign deposits$1,294,000,0001
Banks in foreign countries$1,143,000,0001
Foreign governments and official institutions$151,000,0001
1992-12-31Rank
Transaction accounts$14,517,000,0003
Individuals, partnerships and corporations$11,824,000,0004
U.S. government$93,000,00012
States and political subdivisions in U.S.$608,000,0003
Commercial banks and other depository institutions in the U.S.$387,000,00012
Foreign deposits$1,605,000,0001
Banks in foreign countries$1,490,000,0001
Foreign governments and official institutions$115,000,0002