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Citizens Community Bank, Transaction Accounts

2025-03-31Rank
Transaction accounts$82,473,0002,577
Individuals, partnerships and corporations$77,112,0002,430
U.S. government$0701
States and political subdivisions in U.S.$5,361,0002,628
Commercial banks and other depository institutions in the U.S.$01,386
Foreign deposits$0229
Banks in foreign countries$068
Foreign governments and official institutions$0190
2024-12-31Rank
Transaction accounts$82,099,0002,569
Individuals, partnerships and corporations$77,788,0002,412
U.S. government$0735
States and political subdivisions in U.S.$4,311,0002,775
Commercial banks and other depository institutions in the U.S.$01,387
Foreign deposits$084
Banks in foreign countries$067
Foreign governments and official institutions$047
2024-09-30Rank
Transaction accounts$72,546,0002,695
Individuals, partnerships and corporations$68,824,0002,540
U.S. government$0684
States and political subdivisions in U.S.$3,722,0002,878
Commercial banks and other depository institutions in the U.S.$01,453
Foreign deposits$080
Banks in foreign countries$065
Foreign governments and official institutions$039
2024-06-30Rank
Transaction accounts$81,984,0002,529
Individuals, partnerships and corporations$77,580,0002,380
U.S. government$0665
States and political subdivisions in U.S.$4,404,0002,782
Commercial banks and other depository institutions in the U.S.$01,457
Foreign deposits$081
Banks in foreign countries$064
Foreign governments and official institutions$039
2024-03-31Rank
Transaction accounts$83,835,0002,519
Individuals, partnerships and corporations$79,216,0002,363
U.S. government$0693
States and political subdivisions in U.S.$4,619,0002,724
Commercial banks and other depository institutions in the U.S.$01,414
Foreign deposits$082
Banks in foreign countries$065
Foreign governments and official institutions$041
2023-12-31Rank
Transaction accounts$82,460,0002,579
Individuals, partnerships and corporations$78,129,0002,418
U.S. government$0773
States and political subdivisions in U.S.$4,331,0002,769
Commercial banks and other depository institutions in the U.S.$01,411
Foreign deposits$083
Banks in foreign countries$062
Foreign governments and official institutions$049
2023-09-30Rank
Transaction accounts$84,471,0002,536
Individuals, partnerships and corporations$79,927,0002,391
U.S. government$0756
States and political subdivisions in U.S.$4,544,0002,756
Commercial banks and other depository institutions in the U.S.$01,356
Foreign deposits$084
Banks in foreign countries$064
Foreign governments and official institutions$049
2023-06-30Rank
Transaction accounts$86,018,0002,528
Individuals, partnerships and corporations$80,178,0002,425
U.S. government$0738
States and political subdivisions in U.S.$5,840,0002,563
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$85,492,0002,619
Individuals, partnerships and corporations$79,074,0002,508
U.S. government$0739
States and political subdivisions in U.S.$6,418,0002,516
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$83,279,0002,737
Individuals, partnerships and corporations$77,028,0002,605
U.S. government$0770
States and political subdivisions in U.S.$6,251,0002,554
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$84,201,0002,731
Individuals, partnerships and corporations$78,759,0002,599
U.S. government$0760
States and political subdivisions in U.S.$5,442,0002,666
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$89,165,0002,666
Individuals, partnerships and corporations$84,542,0002,514
U.S. government$0693
States and political subdivisions in U.S.$4,623,0002,826
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$83,930,0002,727
Individuals, partnerships and corporations$78,853,0002,608
U.S. government$0692
States and political subdivisions in U.S.$5,077,0002,740
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$81,537,0002,749
Individuals, partnerships and corporations$76,646,0002,634
U.S. government$0783
States and political subdivisions in U.S.$4,891,0002,747
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$75,270,0002,820
Individuals, partnerships and corporations$70,698,0002,697
U.S. government$0709
States and political subdivisions in U.S.$4,572,0002,778
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$77,170,0002,759
Individuals, partnerships and corporations$74,248,0002,577
U.S. government$0709
States and political subdivisions in U.S.$2,922,0003,132
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$74,916,0002,805
Individuals, partnerships and corporations$71,813,0002,630
U.S. government$0703
States and political subdivisions in U.S.$3,103,0003,065
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$64,947,0002,880
Individuals, partnerships and corporations$62,070,0002,696
U.S. government$0774
States and political subdivisions in U.S.$2,877,0003,107
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$64,559,0002,757
Individuals, partnerships and corporations$60,969,0002,601
U.S. government$0731
States and political subdivisions in U.S.$3,590,0002,863
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$66,799,0002,650
Individuals, partnerships and corporations$63,797,0002,476
U.S. government$0725
States and political subdivisions in U.S.$3,002,0003,010
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$53,777,0002,739
Individuals, partnerships and corporations$49,885,0002,568
U.S. government$0756
States and political subdivisions in U.S.$3,892,0002,684
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$50,736,0002,864
Individuals, partnerships and corporations$46,874,0002,687
U.S. government$0893
States and political subdivisions in U.S.$3,862,0002,743
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$50,565,0002,834
Individuals, partnerships and corporations$47,437,0002,660
U.S. government$0838
States and political subdivisions in U.S.$3,128,0002,901
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$53,875,0002,710
Individuals, partnerships and corporations$50,747,0002,504
U.S. government$0830
States and political subdivisions in U.S.$3,128,0002,951
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$52,558,0002,781
Individuals, partnerships and corporations$49,070,0002,581
U.S. government$0867
States and political subdivisions in U.S.$3,488,0002,853
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$52,185,0002,825
Individuals, partnerships and corporations$48,941,0002,616
U.S. government$0976
States and political subdivisions in U.S.$3,244,0002,947
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$49,420,0002,888
Individuals, partnerships and corporations$46,873,0002,679
U.S. government$0883
States and political subdivisions in U.S.$2,547,0003,148
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$50,648,0002,878
Individuals, partnerships and corporations$48,312,0002,667
U.S. government$0969
States and political subdivisions in U.S.$2,336,0003,291
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$52,360,0002,827
Individuals, partnerships and corporations$49,548,0002,634
U.S. government$0968
States and political subdivisions in U.S.$2,812,0003,072
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$50,263,0002,943
Individuals, partnerships and corporations$47,385,0002,747
U.S. government$01,066
States and political subdivisions in U.S.$2,878,0003,091
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$46,792,0003,036
Individuals, partnerships and corporations$44,318,0002,836
U.S. government$01,015
States and political subdivisions in U.S.$2,474,0003,185
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$48,431,0002,971
Individuals, partnerships and corporations$45,768,0002,785
U.S. government$01,022
States and political subdivisions in U.S.$2,663,0003,168
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$49,201,0002,986
Individuals, partnerships and corporations$46,144,0002,791
U.S. government$01,032
States and political subdivisions in U.S.$3,057,0002,979
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$46,446,0003,085
Individuals, partnerships and corporations$43,527,0002,892
U.S. government$01,107
States and political subdivisions in U.S.$2,919,0003,052
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$45,960,0003,039
Individuals, partnerships and corporations$43,296,0002,865
U.S. government$01,086
States and political subdivisions in U.S.$2,664,0003,135
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$47,712,0002,975
Individuals, partnerships and corporations$44,916,0002,763
U.S. government$0989
States and political subdivisions in U.S.$2,796,0003,097
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$45,357,0003,095
Individuals, partnerships and corporations$42,406,0002,909
U.S. government$0997
States and political subdivisions in U.S.$2,951,0003,037
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$45,504,0003,157
Individuals, partnerships and corporations$42,720,0002,943
U.S. government$01,137
States and political subdivisions in U.S.$2,784,0003,083
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$41,717,0003,237
Individuals, partnerships and corporations$39,515,0003,029
U.S. government$01,027
States and political subdivisions in U.S.$2,202,0003,307
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$42,093,0003,217
Individuals, partnerships and corporations$39,866,0002,997
U.S. government$01,068
States and political subdivisions in U.S.$2,227,0003,338
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$40,150,0003,376
Individuals, partnerships and corporations$37,849,0003,160
U.S. government$01,065
States and political subdivisions in U.S.$2,301,0003,282
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$39,323,0003,430
Individuals, partnerships and corporations$36,873,0003,219
U.S. government$01,166
States and political subdivisions in U.S.$2,450,0003,235
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$36,123,0003,560
Individuals, partnerships and corporations$34,050,0003,346
U.S. government$01,077
States and political subdivisions in U.S.$2,073,0003,384
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$38,897,0003,369
Individuals, partnerships and corporations$36,733,0003,150
U.S. government$01,155
States and political subdivisions in U.S.$2,164,0003,385
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$40,275,0003,314
Individuals, partnerships and corporations$37,609,0003,122
U.S. government$01,136
States and political subdivisions in U.S.$2,666,0003,142
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$37,349,0003,481
Individuals, partnerships and corporations$35,054,0003,271
U.S. government$01,298
States and political subdivisions in U.S.$2,295,0003,335
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$34,862,0003,593
Individuals, partnerships and corporations$32,789,0003,368
U.S. government$01,218
States and political subdivisions in U.S.$2,073,0003,426
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$35,703,0003,509
Individuals, partnerships and corporations$33,676,0003,294
U.S. government$01,195
States and political subdivisions in U.S.$2,027,0003,471
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$35,440,0003,576
Individuals, partnerships and corporations$33,237,0003,357
U.S. government$01,244
States and political subdivisions in U.S.$2,203,0003,343
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$33,570,0003,767
Individuals, partnerships and corporations$31,569,0003,536
U.S. government$01,391
States and political subdivisions in U.S.$2,001,0003,453
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$32,239,0003,702
Individuals, partnerships and corporations$30,182,0003,456
U.S. government$01,254
States and political subdivisions in U.S.$2,057,0003,374
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$33,328,0003,590
Individuals, partnerships and corporations$31,259,0003,372
U.S. government$01,338
States and political subdivisions in U.S.$2,069,0003,359
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$34,681,0003,495
Individuals, partnerships and corporations$32,421,0003,271
U.S. government$01,380
States and political subdivisions in U.S.$2,260,0003,196
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$30,390,0003,794
Individuals, partnerships and corporations$28,196,0003,585
U.S. government$01,626
States and political subdivisions in U.S.$2,194,0003,165
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$30,470,0003,672
Individuals, partnerships and corporations$28,703,0003,403
U.S. government$01,483
States and political subdivisions in U.S.$1,767,0003,379
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$30,788,0003,583
Individuals, partnerships and corporations$29,020,0003,323
U.S. government$01,467
States and political subdivisions in U.S.$1,768,0003,415
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$31,195,0003,542
Individuals, partnerships and corporations$29,410,0003,291
U.S. government$01,483
States and political subdivisions in U.S.$1,785,0003,365
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$28,618,0003,779
Individuals, partnerships and corporations$26,960,0003,511
U.S. government$02,759
States and political subdivisions in U.S.$1,658,0003,434
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$27,265,0003,811
Individuals, partnerships and corporations$25,655,0003,532
U.S. government$03,150
States and political subdivisions in U.S.$1,610,0003,471
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$28,632,0003,617
Individuals, partnerships and corporations$27,063,0003,339
U.S. government$03,298
States and political subdivisions in U.S.$1,569,0003,514
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$28,079,0003,692
Individuals, partnerships and corporations$26,372,0003,425
U.S. government$03,356
States and political subdivisions in U.S.$1,707,0003,396
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$28,847,0003,690
Individuals, partnerships and corporations$27,278,0003,420
U.S. government$03,576
States and political subdivisions in U.S.$1,569,0003,527
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$27,589,0003,580
Individuals, partnerships and corporations$26,196,0003,323
U.S. government$03,490
States and political subdivisions in U.S.$1,393,0003,601
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$25,919,0003,848
Individuals, partnerships and corporations$24,580,0003,538
U.S. government$03,431
States and political subdivisions in U.S.$1,339,0003,678
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$26,569,0003,757
Individuals, partnerships and corporations$24,992,0003,479
U.S. government$03,492
States and political subdivisions in U.S.$1,577,0003,364
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$25,030,0003,968
Individuals, partnerships and corporations$23,623,0003,659
U.S. government$03,762
States and political subdivisions in U.S.$1,407,0003,542
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$24,441,0003,933
Individuals, partnerships and corporations$23,278,0003,628
U.S. government$03,630
States and political subdivisions in U.S.$1,163,0003,767
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$27,823,0003,563
Individuals, partnerships and corporations$26,562,0003,273
U.S. government$03,742
States and political subdivisions in U.S.$1,261,0003,684
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$27,992,0003,493
Individuals, partnerships and corporations$26,916,0003,198
U.S. government$03,748
States and political subdivisions in U.S.$1,076,0003,880
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$27,703,0003,573
Individuals, partnerships and corporations$26,409,0003,277
U.S. government$04,036
States and political subdivisions in U.S.$1,294,0003,693
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$26,085,0003,651
Individuals, partnerships and corporations$25,205,0003,330
U.S. government$03,801
States and political subdivisions in U.S.$880,0004,183
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$28,685,0003,513
Individuals, partnerships and corporations$27,736,0003,197
U.S. government$03,930
States and political subdivisions in U.S.$949,0004,157
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$29,515,0003,493
Individuals, partnerships and corporations$28,415,0003,197
U.S. government$03,923
States and political subdivisions in U.S.$1,100,0003,958
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$27,139,0003,835
Individuals, partnerships and corporations$26,097,0003,506
U.S. government$04,148
States and political subdivisions in U.S.$1,042,0004,077
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$29,520,0003,469
Individuals, partnerships and corporations$28,394,0003,208
U.S. government$04,048
States and political subdivisions in U.S.$1,126,0003,936
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$32,528,0003,294
Individuals, partnerships and corporations$31,272,0003,060
U.S. government$04,149
States and political subdivisions in U.S.$1,256,0003,806
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$35,276,0003,163
Individuals, partnerships and corporations$34,025,0002,922
U.S. government$04,137
States and political subdivisions in U.S.$1,251,0003,835
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$32,646,0003,476
Individuals, partnerships and corporations$31,489,0003,200
U.S. government$04,322
States and political subdivisions in U.S.$1,157,0003,997
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$32,104,0003,458
Individuals, partnerships and corporations$30,894,0003,229
U.S. government$04,191
States and political subdivisions in U.S.$1,210,0003,913
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$32,888,0003,408
Individuals, partnerships and corporations$31,583,0003,178
U.S. government$04,138
States and political subdivisions in U.S.$1,305,0003,827
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$34,117,0003,321
Individuals, partnerships and corporations$33,039,0003,086
U.S. government$04,208
States and political subdivisions in U.S.$1,078,0004,090
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$33,509,0003,415
Individuals, partnerships and corporations$32,306,0003,186
U.S. government$04,398
States and political subdivisions in U.S.$1,203,0003,991
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$33,223,0003,339
Individuals, partnerships and corporations$32,323,0003,083
U.S. government$04,292
States and political subdivisions in U.S.$900,0004,343
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$33,631,0003,318
Individuals, partnerships and corporations$32,545,0003,102
U.S. government$04,421
States and political subdivisions in U.S.$1,086,0004,113
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$29,769,0003,672
Individuals, partnerships and corporations$28,662,0003,417
U.S. government$04,458
States and political subdivisions in U.S.$1,107,0004,047
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$27,698,0003,596
Individuals, partnerships and corporations$26,687,0003,313
U.S. government$04,712
States and political subdivisions in U.S.$1,011,0004,251
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$25,016,0003,777
Individuals, partnerships and corporations$23,913,0003,543
U.S. government$04,533
States and political subdivisions in U.S.$1,103,0004,019
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$24,757,0003,795
Individuals, partnerships and corporations$23,604,0003,572
U.S. government$04,699
States and political subdivisions in U.S.$1,153,0003,975
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$24,260,0003,789
Individuals, partnerships and corporations$23,135,0003,533
U.S. government$04,716
States and political subdivisions in U.S.$1,125,0003,961
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$23,431,0003,890
Individuals, partnerships and corporations$22,233,0003,644
U.S. government$04,889
States and political subdivisions in U.S.$1,198,0003,871
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$17,945,0004,554
Individuals, partnerships and corporations$17,236,0004,296
U.S. government$05,157
States and political subdivisions in U.S.$709,0004,632
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$16,670,0004,615
Individuals, partnerships and corporations$16,136,0004,329
U.S. government$05,275
States and political subdivisions in U.S.$534,0005,079
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$15,154,0005,021
Individuals, partnerships and corporations$14,696,0004,697
U.S. government$05,494
States and political subdivisions in U.S.$458,0005,510
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$15,256,0005,110
Individuals, partnerships and corporations$14,827,0004,834
U.S. government$05,931
States and political subdivisions in U.S.$429,0005,709
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$13,065,0005,563
Individuals, partnerships and corporations$12,705,0005,261
U.S. government$2,0006,023
States and political subdivisions in U.S.$358,0006,177
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$12,624,0005,891
Individuals, partnerships and corporations$12,289,0005,558
U.S. government$3,0006,842
States and political subdivisions in U.S.$332,0006,551
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$11,364,0006,421
Individuals, partnerships and corporations$10,995,0006,110
U.S. government$5,0006,927
States and political subdivisions in U.S.$364,0006,620
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$10,695,0006,893
Individuals, partnerships and corporations$10,300,0006,621
U.S. government$1,0008,154
States and political subdivisions in U.S.$394,0006,698
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$9,688,0007,460
Individuals, partnerships and corporations$9,167,0007,256
U.S. government$8,0007,073
States and political subdivisions in U.S.$513,0006,098
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$7,667,0008,383
Individuals, partnerships and corporations$7,162,0008,255
U.S. government$3,0008,587
States and political subdivisions in U.S.$502,0006,024
Commercial banks and other depository institutions in the U.S.$03,931
Foreign deposits$0317
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA