Citizens Bank of West Virginia, Inc., Transaction Accounts

2023-12-31Rank
Transaction accounts$335,950,000858
Individuals, partnerships and corporations$252,618,000976
U.S. government$2,000608
States and political subdivisions in U.S.$62,542,000589
Commercial banks and other depository institutions in the U.S.$20,788,00097
Foreign deposits$083
Banks in foreign countries$062
Foreign governments and official institutions$049
2023-09-30Rank
Transaction accounts$316,439,000913
Individuals, partnerships and corporations$239,416,0001,035
U.S. government$2,000561
States and political subdivisions in U.S.$64,465,000533
Commercial banks and other depository institutions in the U.S.$12,556,000127
Foreign deposits$084
Banks in foreign countries$064
Foreign governments and official institutions$049
2023-06-30Rank
Transaction accounts$313,830,000911
Individuals, partnerships and corporations$240,332,0001,023
U.S. government$2,000551
States and political subdivisions in U.S.$55,465,000625
Commercial banks and other depository institutions in the U.S.$18,031,00096
Foreign deposits$079
Banks in foreign countries$063
Foreign governments and official institutions$046
2023-03-31Rank
Transaction accounts$302,040,000974
Individuals, partnerships and corporations$234,399,0001,080
U.S. government$2,000542
States and political subdivisions in U.S.$64,650,000553
Commercial banks and other depository institutions in the U.S.$2,989,000350
Foreign deposits$093
Banks in foreign countries$061
Foreign governments and official institutions$054
2022-12-31Rank
Transaction accounts$290,875,0001,028
Individuals, partnerships and corporations$234,284,0001,093
U.S. government$2,000602
States and political subdivisions in U.S.$27,615,0001,182
Commercial banks and other depository institutions in the U.S.$28,974,00080
Foreign deposits$079
Banks in foreign countries$063
Foreign governments and official institutions$038
2022-09-30Rank
Transaction accounts$292,760,0001,030
Individuals, partnerships and corporations$207,284,0001,254
U.S. government$2,000549
States and political subdivisions in U.S.$56,989,000594
Commercial banks and other depository institutions in the U.S.$28,485,00086
Foreign deposits$080
Banks in foreign countries$063
Foreign governments and official institutions$038
2022-06-30Rank
Transaction accounts$250,713,0001,182
Individuals, partnerships and corporations$195,739,0001,323
U.S. government$2,000483
States and political subdivisions in U.S.$52,238,000642
Commercial banks and other depository institutions in the U.S.$2,734,000335
Foreign deposits$079
Banks in foreign countries$063
Foreign governments and official institutions$036
2022-03-31Rank
Transaction accounts$254,779,0001,151
Individuals, partnerships and corporations$202,234,0001,253
U.S. government$2,000486
States and political subdivisions in U.S.$51,301,000657
Commercial banks and other depository institutions in the U.S.$1,242,000402
Foreign deposits$084
Banks in foreign countries$062
Foreign governments and official institutions$041
2021-12-31Rank
Transaction accounts$248,218,0001,136
Individuals, partnerships and corporations$200,390,0001,235
U.S. government$2,000603
States and political subdivisions in U.S.$46,833,000668
Commercial banks and other depository institutions in the U.S.$993,000466
Foreign deposits$082
Banks in foreign countries$063
Foreign governments and official institutions$038
2021-09-30Rank
Transaction accounts$195,014,0001,382
Individuals, partnerships and corporations$146,964,0001,572
U.S. government$2,000529
States and political subdivisions in U.S.$47,303,000624
Commercial banks and other depository institutions in the U.S.$745,000513
Foreign deposits$085
Banks in foreign countries$064
Foreign governments and official institutions$041
2021-06-30Rank
Transaction accounts$56,363,0003,288
Individuals, partnerships and corporations$42,265,0003,463
U.S. government$2,000498
States and political subdivisions in U.S.$13,351,0001,713
Commercial banks and other depository institutions in the U.S.$745,000536
Foreign deposits$090
Banks in foreign countries$066
Foreign governments and official institutions$044
2021-03-31Rank
Transaction accounts$58,096,0003,227
Individuals, partnerships and corporations$44,385,0003,405
U.S. government$2,000496
States and political subdivisions in U.S.$13,212,0001,673
Commercial banks and other depository institutions in the U.S.$497,000643
Foreign deposits$082
Banks in foreign countries$064
Foreign governments and official institutions$037
2020-12-31Rank
Transaction accounts$53,186,0003,236
Individuals, partnerships and corporations$42,066,0003,352
U.S. government$2,000578
States and political subdivisions in U.S.$10,870,0001,808
Commercial banks and other depository institutions in the U.S.$248,000800
Foreign deposits$080
Banks in foreign countries$063
Foreign governments and official institutions$036
2020-09-30Rank
Transaction accounts$59,843,0002,893
Individuals, partnerships and corporations$49,093,0002,961
U.S. government$2,000507
States and political subdivisions in U.S.$10,251,0001,764
Commercial banks and other depository institutions in the U.S.$497,000558
Foreign deposits$079
Banks in foreign countries$065
Foreign governments and official institutions$033
2020-06-30Rank
Transaction accounts$43,067,0003,433
Individuals, partnerships and corporations$32,879,0003,587
U.S. government$2,000500
States and political subdivisions in U.S.$8,944,0001,889
Commercial banks and other depository institutions in the U.S.$1,242,000364
Foreign deposits$079
Banks in foreign countries$064
Foreign governments and official institutions$034
2020-03-31Rank
Transaction accounts$42,590,0003,187
Individuals, partnerships and corporations$33,397,0003,309
U.S. government$2,000511
States and political subdivisions in U.S.$6,495,0002,134
Commercial banks and other depository institutions in the U.S.$2,696,000319
Foreign deposits$078
Banks in foreign countries$062
Foreign governments and official institutions$034
2019-12-31Rank
Transaction accounts$39,542,0003,346
Individuals, partnerships and corporations$30,616,0003,478
U.S. government$3,000610
States and political subdivisions in U.S.$6,961,0002,076
Commercial banks and other depository institutions in the U.S.$1,962,000294
Foreign deposits$078
Banks in foreign countries$064
Foreign governments and official institutions$032
2019-09-30Rank
Transaction accounts$41,087,0003,261
Individuals, partnerships and corporations$32,749,0003,359
U.S. government$2,000567
States and political subdivisions in U.S.$6,373,0002,123
Commercial banks and other depository institutions in the U.S.$1,963,000284
Foreign deposits$077
Banks in foreign countries$062
Foreign governments and official institutions$032
2019-06-30Rank
Transaction accounts$40,994,0003,261
Individuals, partnerships and corporations$32,570,0003,372
U.S. government$2,000593
States and political subdivisions in U.S.$6,460,0002,168
Commercial banks and other depository institutions in the U.S.$1,962,000307
Foreign deposits$079
Banks in foreign countries$065
Foreign governments and official institutions$031
2019-03-31Rank
Transaction accounts$39,939,0003,352
Individuals, partnerships and corporations$31,525,0003,462
U.S. government$2,000590
States and political subdivisions in U.S.$7,315,0002,038
Commercial banks and other depository institutions in the U.S.$1,097,000358
Foreign deposits$078
Banks in foreign countries$063
Foreign governments and official institutions$033
2018-12-31Rank
Transaction accounts$34,233,0003,682
Individuals, partnerships and corporations$28,378,0003,718
U.S. government$2,000714
States and political subdivisions in U.S.$5,363,0002,411
Commercial banks and other depository institutions in the U.S.$490,000513
Foreign deposits$080
Banks in foreign countries$065
Foreign governments and official institutions$035
2018-09-30Rank
Transaction accounts$34,522,0003,617
Individuals, partnerships and corporations$28,287,0003,693
U.S. government$3,000538
States and political subdivisions in U.S.$5,323,0002,353
Commercial banks and other depository institutions in the U.S.$909,000360
Foreign deposits$079
Banks in foreign countries$064
Foreign governments and official institutions$034
2018-06-30Rank
Transaction accounts$20,629,0004,522
Individuals, partnerships and corporations$16,961,0004,561
U.S. government$3,000578
States and political subdivisions in U.S.$3,175,0002,991
Commercial banks and other depository institutions in the U.S.$490,000489
Foreign deposits$079
Banks in foreign countries$065
Foreign governments and official institutions$033
2018-03-31Rank
Transaction accounts$17,889,0004,747
Individuals, partnerships and corporations$15,470,0004,737
U.S. government$2,000672
States and political subdivisions in U.S.$2,417,0003,200
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$17,241,0004,853
Individuals, partnerships and corporations$15,410,0004,782
U.S. government$2,000793
States and political subdivisions in U.S.$1,829,0003,500
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$15,913,0004,928
Individuals, partnerships and corporations$13,818,0004,906
U.S. government$2,000688
States and political subdivisions in U.S.$2,093,0003,349
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$16,556,0004,934
Individuals, partnerships and corporations$14,947,0004,862
U.S. government$2,000694
States and political subdivisions in U.S.$1,607,0003,641
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$17,527,0004,935
Individuals, partnerships and corporations$15,683,0004,872
U.S. government$2,000713
States and political subdivisions in U.S.$1,842,0003,478
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$15,524,0005,092
Individuals, partnerships and corporations$14,412,0005,000
U.S. government$2,000850
States and political subdivisions in U.S.$1,110,0003,950
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$15,612,0005,098
Individuals, partnerships and corporations$14,157,0005,012
U.S. government$2,000720
States and political subdivisions in U.S.$1,453,0003,731
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$15,516,0005,151
Individuals, partnerships and corporations$13,996,0005,062
U.S. government$2,000680
States and political subdivisions in U.S.$1,518,0003,731
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$15,616,0005,198
Individuals, partnerships and corporations$14,053,0005,121
U.S. government$2,000679
States and political subdivisions in U.S.$1,561,0003,690
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$16,617,0005,159
Individuals, partnerships and corporations$14,858,0005,104
U.S. government$2,000861
States and political subdivisions in U.S.$1,757,0003,570
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$15,638,0005,244
Individuals, partnerships and corporations$13,523,0005,224
U.S. government$2,000701
States and political subdivisions in U.S.$2,113,0003,353
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$14,843,0005,368
Individuals, partnerships and corporations$13,402,0005,279
U.S. government$2,000727
States and political subdivisions in U.S.$1,439,0003,820
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$15,151,0005,387
Individuals, partnerships and corporations$13,755,0005,303
U.S. government$2,000726
States and political subdivisions in U.S.$1,394,0003,815
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$15,737,0005,403
Individuals, partnerships and corporations$13,983,0005,342
U.S. government$2,000859
States and political subdivisions in U.S.$1,752,0003,598
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$14,776,0005,477
Individuals, partnerships and corporations$12,518,0005,493
U.S. government$2,000714
States and political subdivisions in U.S.$2,256,0003,286
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$14,059,0005,589
Individuals, partnerships and corporations$12,553,0005,551
U.S. government$2,000785
States and political subdivisions in U.S.$1,504,0003,803
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$15,388,0005,521
Individuals, partnerships and corporations$13,834,0005,466
U.S. government$2,000769
States and political subdivisions in U.S.$1,552,0003,759
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$14,663,0005,615
Individuals, partnerships and corporations$12,863,0005,599
U.S. government$3,000871
States and political subdivisions in U.S.$1,797,0003,628
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$13,042,0005,805
Individuals, partnerships and corporations$11,525,0005,803
U.S. government$2,000829
States and political subdivisions in U.S.$1,515,0003,771
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$12,890,0005,850
Individuals, partnerships and corporations$11,526,0005,808
U.S. government$2,000829
States and political subdivisions in U.S.$1,362,0003,914
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$13,616,0005,832
Individuals, partnerships and corporations$12,008,0005,818
U.S. government$2,000876
States and political subdivisions in U.S.$1,606,0003,754
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$13,302,0005,926
Individuals, partnerships and corporations$11,401,0005,954
U.S. government$2,0001,053
States and political subdivisions in U.S.$1,899,0003,509
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$12,478,0005,964
Individuals, partnerships and corporations$10,868,0005,984
U.S. government$2,000852
States and political subdivisions in U.S.$1,608,0003,707
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$12,910,0005,911
Individuals, partnerships and corporations$11,416,0005,919
U.S. government$2,000934
States and political subdivisions in U.S.$1,492,0003,775
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$14,493,0005,770
Individuals, partnerships and corporations$12,834,0005,753
U.S. government$2,000954
States and political subdivisions in U.S.$1,657,0003,598
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$12,913,0005,933
Individuals, partnerships and corporations$11,584,0005,889
U.S. government$2,0001,234
States and political subdivisions in U.S.$1,327,0003,763
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$14,851,0005,626
Individuals, partnerships and corporations$13,084,0005,606
U.S. government$2,0001,021
States and political subdivisions in U.S.$1,765,0003,383
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$12,080,0006,026
Individuals, partnerships and corporations$10,622,0006,023
U.S. government$2,0001,029
States and political subdivisions in U.S.$1,456,0003,648
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$14,232,0005,744
Individuals, partnerships and corporations$12,599,0005,720
U.S. government$2,0001,062
States and political subdivisions in U.S.$1,631,0003,469
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$12,764,0005,959
Individuals, partnerships and corporations$11,612,0005,862
U.S. government$3,0002,070
States and political subdivisions in U.S.$1,149,0003,896
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$13,119,0005,848
Individuals, partnerships and corporations$11,243,0005,885
U.S. government$2,0002,508
States and political subdivisions in U.S.$1,874,0003,290
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$12,377,0005,976
Individuals, partnerships and corporations$10,701,0005,982
U.S. government$2,0002,683
States and political subdivisions in U.S.$1,674,0003,436
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$12,711,0005,961
Individuals, partnerships and corporations$10,988,0005,985
U.S. government$2,0002,752
States and political subdivisions in U.S.$1,721,0003,380
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$14,095,0005,804
Individuals, partnerships and corporations$12,938,0005,680
U.S. government$2,0003,072
States and political subdivisions in U.S.$1,155,0003,919
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$13,387,0005,765
Individuals, partnerships and corporations$11,611,0005,794
U.S. government$2,0002,856
States and political subdivisions in U.S.$1,774,0003,280
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$12,788,0005,961
Individuals, partnerships and corporations$11,443,0005,876
U.S. government$2,0002,788
States and political subdivisions in U.S.$1,343,0003,675
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$13,366,0005,834
Individuals, partnerships and corporations$11,570,0005,856
U.S. government$3,0002,570
States and political subdivisions in U.S.$1,793,0003,203
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$14,103,0005,710
Individuals, partnerships and corporations$146,0008,137
U.S. government$2,0003,286
States and political subdivisions in U.S.$13,955,000627
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$20,001,0004,600
Individuals, partnerships and corporations$2,133,0008,011
U.S. government$2,0003,006
States and political subdivisions in U.S.$17,866,000400
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$19,610,0004,783
Individuals, partnerships and corporations$6,305,0007,150
U.S. government$2,0003,186
States and political subdivisions in U.S.$13,303,000609
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$15,774,0005,416
Individuals, partnerships and corporations$2,919,0007,952
U.S. government$2,0003,182
States and political subdivisions in U.S.$12,853,000649
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$16,314,0005,342
Individuals, partnerships and corporations$5,065,0007,495
U.S. government$104,000660
States and political subdivisions in U.S.$11,145,000789
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$15,411,0005,394
Individuals, partnerships and corporations$2,728,0008,014
U.S. government$128,000322
States and political subdivisions in U.S.$12,555,000625
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$14,892,0005,593
Individuals, partnerships and corporations$3,671,0007,873
U.S. government$235,000228
States and political subdivisions in U.S.$10,986,000771
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$16,155,0005,462
Individuals, partnerships and corporations$5,566,0007,430
U.S. government$146,000301
States and political subdivisions in U.S.$10,443,000844
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$13,869,0005,929
Individuals, partnerships and corporations$4,194,0007,840
U.S. government$121,000605
States and political subdivisions in U.S.$9,554,000950
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$73,330,0001,037
Individuals, partnerships and corporations$62,637,0001,131
U.S. government$124,000376
States and political subdivisions in U.S.$10,569,000779
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$67,079,0001,340
Individuals, partnerships and corporations$61,099,0001,314
U.S. government$135,000354
States and political subdivisions in U.S.$5,845,0001,502
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$68,383,0001,360
Individuals, partnerships and corporations$63,532,0001,314
U.S. government$121,000368
States and political subdivisions in U.S.$4,730,0001,822
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$73,319,0001,265
Individuals, partnerships and corporations$68,189,0001,215
U.S. government$86,000912
States and political subdivisions in U.S.$5,044,0001,763
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$68,328,0001,395
Individuals, partnerships and corporations$62,646,0001,398
U.S. government$138,000364
States and political subdivisions in U.S.$5,544,0001,561
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$60,638,0001,712
Individuals, partnerships and corporations$57,499,0001,627
U.S. government$112,000409
States and political subdivisions in U.S.$3,027,0002,467
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$56,289,0001,935
Individuals, partnerships and corporations$52,550,0001,840
U.S. government$506,000130
States and political subdivisions in U.S.$3,233,0002,394
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$54,659,0002,002
Individuals, partnerships and corporations$52,945,0001,826
U.S. government$63,000995
States and political subdivisions in U.S.$1,651,0003,478
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$56,126,0001,870
Individuals, partnerships and corporations$54,330,0001,715
U.S. government$76,000534
States and political subdivisions in U.S.$1,720,0003,319
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$55,048,0001,953
Individuals, partnerships and corporations$52,819,0001,814
U.S. government$64,000667
States and political subdivisions in U.S.$2,165,0002,995
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$52,693,0002,050
Individuals, partnerships and corporations$50,982,0001,857
U.S. government$67,000643
States and political subdivisions in U.S.$1,644,0003,408
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$50,869,0001,911
Individuals, partnerships and corporations$49,293,0001,714
U.S. government$66,0001,178
States and political subdivisions in U.S.$1,510,0003,581
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$51,734,0001,804
Individuals, partnerships and corporations$50,208,0001,635
U.S. government$55,000798
States and political subdivisions in U.S.$1,471,0003,546
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$48,484,0001,962
Individuals, partnerships and corporations$46,878,0001,793
U.S. government$46,000991
States and political subdivisions in U.S.$1,560,0003,467
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$48,432,0001,872
Individuals, partnerships and corporations$46,061,0001,744
U.S. government$639,000137
States and political subdivisions in U.S.$1,732,0003,201
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$47,267,0001,925
Individuals, partnerships and corporations$45,556,0001,736
U.S. government$46,0001,593
States and political subdivisions in U.S.$1,665,0003,303
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$41,367,0002,155
Individuals, partnerships and corporations$39,762,0001,973
U.S. government$563,000217
States and political subdivisions in U.S.$1,042,0004,041
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$39,396,0002,114
Individuals, partnerships and corporations$37,700,0001,954
U.S. government$47,0001,613
States and political subdivisions in U.S.$1,649,0003,110
Commercial banks and other depository institutions in the U.S.$02,073
Foreign deposits$0166
Banks in foreign countries$0141
Foreign governments and official institutions$042
1999-12-31Rank
Transaction accounts$33,110,0002,605
Individuals, partnerships and corporations$30,908,0002,505
U.S. government$25,0002,086
States and political subdivisions in U.S.$2,177,0002,695
Commercial banks and other depository institutions in the U.S.$02,194
Foreign deposits$0200
Banks in foreign countries$0167
Foreign governments and official institutions$051
1998-12-31Rank
Transaction accounts$34,406,0002,573
Individuals, partnerships and corporations$32,334,0002,467
U.S. government$62,0001,613
States and political subdivisions in U.S.$2,010,0002,826
Commercial banks and other depository institutions in the U.S.$02,332
Foreign deposits$0208
Banks in foreign countries$0178
Foreign governments and official institutions$056
1997-12-31Rank
Transaction accounts$30,553,0002,792
Individuals, partnerships and corporations$28,250,0002,718
U.S. government$59,0002,142
States and political subdivisions in U.S.$2,244,0002,613
Commercial banks and other depository institutions in the U.S.$02,604
Foreign deposits$0223
Banks in foreign countries$0189
Foreign governments and official institutions$059
1996-12-31Rank
Transaction accounts$27,712,0003,120
Individuals, partnerships and corporations$24,942,0003,132
U.S. government$624,000926
States and political subdivisions in U.S.$2,146,0002,734
Commercial banks and other depository institutions in the U.S.$02,881
Foreign deposits$0266
Banks in foreign countries$0220
Foreign governments and official institutions$067
1995-12-31Rank
Transaction accounts$27,304,0003,193
Individuals, partnerships and corporations$25,868,0003,036
U.S. government$499,0001,214
States and political subdivisions in U.S.$937,0004,623
Commercial banks and other depository institutions in the U.S.$03,103
Foreign deposits$0285
Banks in foreign countries$0238
Foreign governments and official institutions$079
1994-12-31Rank
Transaction accounts$26,962,0003,319
Individuals, partnerships and corporations$25,312,0003,199
U.S. government$339,0001,634
States and political subdivisions in U.S.$1,311,0003,925
Commercial banks and other depository institutions in the U.S.$03,353
Foreign deposits$0290
Banks in foreign countries$0252
Foreign governments and official institutions$073
1993-12-31Rank
Transaction accounts$27,077,0003,299
Individuals, partnerships and corporations$25,336,0003,204
U.S. government$343,0001,443
States and political subdivisions in U.S.$1,398,0003,647
Commercial banks and other depository institutions in the U.S.$03,639
Foreign deposits$0300
Banks in foreign countries$0254
Foreign governments and official institutions$084
1992-12-31Rank
Transaction accounts$24,780,0003,471
Individuals, partnerships and corporations$20,497,0003,805
U.S. government$466,0001,379
States and political subdivisions in U.S.$3,817,0001,432
Commercial banks and other depository institutions in the U.S.$03,931
Foreign deposits$0317
Banks in foreign countries$0268
Foreign governments and official institutions$088