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Citizens First State Bank of Walnut, Transaction Accounts

2022-09-30Rank
Transaction accounts$27,377,0004,058
Individuals, partnerships and corporations$23,334,0004,057
U.S. government$0760
States and political subdivisions in U.S.$4,043,0002,896
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$30,444,0004,017
Individuals, partnerships and corporations$26,294,0003,998
U.S. government$0693
States and political subdivisions in U.S.$4,150,0002,912
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$30,036,0004,050
Individuals, partnerships and corporations$25,965,0004,023
U.S. government$0692
States and political subdivisions in U.S.$4,071,0002,902
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$30,104,0004,054
Individuals, partnerships and corporations$25,811,0004,031
U.S. government$0783
States and political subdivisions in U.S.$4,293,0002,864
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$28,216,0004,108
Individuals, partnerships and corporations$24,047,0004,096
U.S. government$0709
States and political subdivisions in U.S.$4,169,0002,846
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$29,479,0004,089
Individuals, partnerships and corporations$25,991,0004,044
U.S. government$0709
States and political subdivisions in U.S.$3,488,0003,015
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$27,914,0004,171
Individuals, partnerships and corporations$24,212,0004,148
U.S. government$0703
States and political subdivisions in U.S.$3,702,0002,924
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$29,353,0004,047
Individuals, partnerships and corporations$25,392,0004,018
U.S. government$0774
States and political subdivisions in U.S.$3,961,0002,816
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$26,483,0004,089
Individuals, partnerships and corporations$22,814,0004,057
U.S. government$0731
States and political subdivisions in U.S.$3,669,0002,835
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$26,862,0004,098
Individuals, partnerships and corporations$23,654,0004,036
U.S. government$0725
States and political subdivisions in U.S.$3,208,0002,948
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$24,280,0004,065
Individuals, partnerships and corporations$20,863,0004,029
U.S. government$0756
States and political subdivisions in U.S.$3,417,0002,811
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$23,081,0004,175
Individuals, partnerships and corporations$19,580,0004,142
U.S. government$0893
States and political subdivisions in U.S.$3,501,0002,843
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$21,609,0004,258
Individuals, partnerships and corporations$18,462,0004,232
U.S. government$0838
States and political subdivisions in U.S.$3,147,0002,895
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$20,383,0004,350
Individuals, partnerships and corporations$17,581,0004,325
U.S. government$0830
States and political subdivisions in U.S.$2,802,0003,077
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$21,792,0004,340
Individuals, partnerships and corporations$18,790,0004,309
U.S. government$0867
States and political subdivisions in U.S.$3,002,0003,012
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$22,400,0004,354
Individuals, partnerships and corporations$19,080,0004,330
U.S. government$0976
States and political subdivisions in U.S.$3,320,0002,922
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$21,316,0004,413
Individuals, partnerships and corporations$18,204,0004,384
U.S. government$0883
States and political subdivisions in U.S.$3,112,0002,953
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$20,391,0004,536
Individuals, partnerships and corporations$17,647,0004,499
U.S. government$0969
States and political subdivisions in U.S.$2,744,0003,142
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$22,237,0004,484
Individuals, partnerships and corporations$19,106,0004,453
U.S. government$0968
States and political subdivisions in U.S.$3,131,0002,931
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$23,116,0004,487
Individuals, partnerships and corporations$19,578,0004,475
U.S. government$01,066
States and political subdivisions in U.S.$3,538,0002,866
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$22,551,0004,491
Individuals, partnerships and corporations$19,131,0004,476
U.S. government$01,015
States and political subdivisions in U.S.$3,420,0002,829
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$20,595,0004,662
Individuals, partnerships and corporations$17,589,0004,640
U.S. government$01,022
States and political subdivisions in U.S.$3,006,0002,999
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$21,462,0004,652
Individuals, partnerships and corporations$18,252,0004,646
U.S. government$01,032
States and political subdivisions in U.S.$3,210,0002,919
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$23,286,0004,564
Individuals, partnerships and corporations$19,895,0004,550
U.S. government$01,107
States and political subdivisions in U.S.$3,391,0002,902
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$22,714,0004,566
Individuals, partnerships and corporations$19,413,0004,564
U.S. government$01,086
States and political subdivisions in U.S.$3,301,0002,871
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$23,668,0004,505
Individuals, partnerships and corporations$20,482,0004,484
U.S. government$0989
States and political subdivisions in U.S.$3,186,0002,951
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$25,594,0004,391
Individuals, partnerships and corporations$22,139,0004,376
U.S. government$0997
States and political subdivisions in U.S.$3,455,0002,838
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$24,665,0004,540
Individuals, partnerships and corporations$21,235,0004,520
U.S. government$01,137
States and political subdivisions in U.S.$3,430,0002,847
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$21,961,0004,692
Individuals, partnerships and corporations$19,007,0004,672
U.S. government$01,027
States and political subdivisions in U.S.$2,954,0002,967
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$22,726,0004,672
Individuals, partnerships and corporations$20,116,0004,575
U.S. government$01,068
States and political subdivisions in U.S.$2,610,0003,149
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$24,162,0004,589
Individuals, partnerships and corporations$21,435,0004,528
U.S. government$01,065
States and political subdivisions in U.S.$2,727,0003,094
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$23,864,0004,657
Individuals, partnerships and corporations$20,969,0004,592
U.S. government$01,166
States and political subdivisions in U.S.$2,895,0003,045
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$22,980,0004,671
Individuals, partnerships and corporations$20,179,0004,632
U.S. government$01,077
States and political subdivisions in U.S.$2,801,0003,014
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$22,354,0004,760
Individuals, partnerships and corporations$20,214,0004,645
U.S. government$01,155
States and political subdivisions in U.S.$2,140,0003,397
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$23,432,0004,692
Individuals, partnerships and corporations$21,015,0004,593
U.S. government$01,136
States and political subdivisions in U.S.$2,417,0003,265
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$22,974,0004,744
Individuals, partnerships and corporations$20,378,0004,656
U.S. government$01,298
States and political subdivisions in U.S.$2,596,0003,170
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$20,376,0004,984
Individuals, partnerships and corporations$17,865,0004,946
U.S. government$01,218
States and political subdivisions in U.S.$2,511,0003,148
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$21,251,0004,912
Individuals, partnerships and corporations$18,954,0004,804
U.S. government$01,195
States and political subdivisions in U.S.$2,297,0003,305
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$22,334,0004,848
Individuals, partnerships and corporations$20,001,0004,719
U.S. government$01,244
States and political subdivisions in U.S.$2,333,0003,277
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$23,271,0004,761
Individuals, partnerships and corporations$20,803,0004,685
U.S. government$01,391
States and political subdivisions in U.S.$2,468,0003,209
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$18,363,0005,218
Individuals, partnerships and corporations$16,060,0005,174
U.S. government$01,254
States and political subdivisions in U.S.$2,303,0003,233
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$19,677,0005,059
Individuals, partnerships and corporations$17,729,0004,938
U.S. government$01,338
States and political subdivisions in U.S.$1,948,0003,428
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$20,052,0005,071
Individuals, partnerships and corporations$17,884,0004,976
U.S. government$01,380
States and political subdivisions in U.S.$2,168,0003,254
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$19,024,0005,121
Individuals, partnerships and corporations$16,805,0005,052
U.S. government$01,626
States and political subdivisions in U.S.$2,219,0003,147
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$17,503,0005,228
Individuals, partnerships and corporations$15,448,0005,201
U.S. government$01,483
States and political subdivisions in U.S.$2,040,0003,197
Commercial banks and other depository institutions in the U.S.$15,0001,110
Foreign deposits$096
Banks in foreign countries$082
Foreign governments and official institutions$035
2011-06-30Rank
Transaction accounts$19,559,0004,916
Individuals, partnerships and corporations$17,890,0004,754
U.S. government$01,467
States and political subdivisions in U.S.$1,588,0003,548
Commercial banks and other depository institutions in the U.S.$81,000868
Foreign deposits$0100
Banks in foreign countries$084
Foreign governments and official institutions$037
2011-03-31Rank
Transaction accounts$15,286,0005,563
Individuals, partnerships and corporations$13,529,0005,523
U.S. government$01,483
States and political subdivisions in U.S.$1,724,0003,403
Commercial banks and other depository institutions in the U.S.$33,0001,027
Foreign deposits$0105
Banks in foreign countries$087
Foreign governments and official institutions$040
2010-12-31Rank
Transaction accounts$15,753,0005,461
Individuals, partnerships and corporations$13,821,0005,424
U.S. government$02,759
States and political subdivisions in U.S.$1,808,0003,330
Commercial banks and other depository institutions in the U.S.$124,000770
Foreign deposits$0105
Banks in foreign countries$091
Foreign governments and official institutions$037
2010-09-30Rank
Transaction accounts$13,470,0005,788
Individuals, partnerships and corporations$11,804,0005,788
U.S. government$1,0002,789
States and political subdivisions in U.S.$1,574,0003,501
Commercial banks and other depository institutions in the U.S.$91,000863
Foreign deposits$0106
Banks in foreign countries$092
Foreign governments and official institutions$037
2010-06-30Rank
Transaction accounts$13,417,0005,786
Individuals, partnerships and corporations$12,176,0005,663
U.S. government$1,0002,976
States and political subdivisions in U.S.$1,144,0003,924
Commercial banks and other depository institutions in the U.S.$96,000833
Foreign deposits$0107
Banks in foreign countries$094
Foreign governments and official institutions$038
2010-03-31Rank
Transaction accounts$12,877,0005,933
Individuals, partnerships and corporations$11,647,0005,840
U.S. government$03,356
States and political subdivisions in U.S.$1,209,0003,848
Commercial banks and other depository institutions in the U.S.$21,0001,116
Foreign deposits$0105
Banks in foreign countries$092
Foreign governments and official institutions$038
2009-12-31Rank
Transaction accounts$13,762,0005,858
Individuals, partnerships and corporations$12,348,0005,795
U.S. government$03,576
States and political subdivisions in U.S.$1,351,0003,735
Commercial banks and other depository institutions in the U.S.$63,000934
Foreign deposits$0109
Banks in foreign countries$095
Foreign governments and official institutions$041
2009-09-30Rank
Transaction accounts$12,355,0005,974
Individuals, partnerships and corporations$10,795,0005,976
U.S. government$1,0003,132
States and political subdivisions in U.S.$1,512,0003,488
Commercial banks and other depository institutions in the U.S.$47,0001,001
Foreign deposits$0110
Banks in foreign countries$095
Foreign governments and official institutions$041
2009-06-30Rank
Transaction accounts$13,566,0005,788
Individuals, partnerships and corporations$12,400,0005,659
U.S. government$03,431
States and political subdivisions in U.S.$1,104,0003,946
Commercial banks and other depository institutions in the U.S.$62,000960
Foreign deposits$0113
Banks in foreign countries$096
Foreign governments and official institutions$043
2009-03-31Rank
Transaction accounts$13,580,0005,787
Individuals, partnerships and corporations$12,450,0005,638
U.S. government$3,0002,570
States and political subdivisions in U.S.$1,099,0003,857
Commercial banks and other depository institutions in the U.S.$28,0001,109
Foreign deposits$0111
Banks in foreign countries$097
Foreign governments and official institutions$039
2008-12-31Rank
Transaction accounts$13,169,0005,872
Individuals, partnerships and corporations$11,772,0005,838
U.S. government$2,0003,286
States and political subdivisions in U.S.$1,379,0003,570
Commercial banks and other depository institutions in the U.S.$16,0001,179
Foreign deposits$0113
Banks in foreign countries$097
Foreign governments and official institutions$039
2008-09-30Rank
Transaction accounts$11,760,0006,098
Individuals, partnerships and corporations$10,283,0006,114
U.S. government$1,0003,292
States and political subdivisions in U.S.$1,449,0003,469
Commercial banks and other depository institutions in the U.S.$27,0001,128
Foreign deposits$0112
Banks in foreign countries$099
Foreign governments and official institutions$038
2008-06-30Rank
Transaction accounts$13,164,0005,906
Individuals, partnerships and corporations$11,881,0005,841
U.S. government$03,742
States and political subdivisions in U.S.$1,268,0003,677
Commercial banks and other depository institutions in the U.S.$15,0001,240
Foreign deposits$0115
Banks in foreign countries$098
Foreign governments and official institutions$041
2008-03-31Rank
Transaction accounts$13,159,0005,903
Individuals, partnerships and corporations$11,913,0005,806
U.S. government$03,748
States and political subdivisions in U.S.$1,230,0003,698
Commercial banks and other depository institutions in the U.S.$16,0001,259
Foreign deposits$0122
Banks in foreign countries$0102
Foreign governments and official institutions$044
2007-12-31Rank
Transaction accounts$13,117,0005,929
Individuals, partnerships and corporations$11,750,0005,852
U.S. government$1,0003,794
States and political subdivisions in U.S.$1,340,0003,653
Commercial banks and other depository institutions in the U.S.$26,0001,205
Foreign deposits$0118
Banks in foreign countries$098
Foreign governments and official institutions$043
2007-09-30Rank
Transaction accounts$11,843,0006,090
Individuals, partnerships and corporations$10,688,0006,009
U.S. government$1,0003,494
States and political subdivisions in U.S.$1,139,0003,837
Commercial banks and other depository institutions in the U.S.$15,0001,257
Foreign deposits$0118
Banks in foreign countries$099
Foreign governments and official institutions$042
2007-06-30Rank
Transaction accounts$12,928,0005,968
Individuals, partnerships and corporations$11,898,0005,815
U.S. government$03,930
States and political subdivisions in U.S.$1,015,0004,059
Commercial banks and other depository institutions in the U.S.$15,0001,293
Foreign deposits$0114
Banks in foreign countries$096
Foreign governments and official institutions$040
2007-03-31Rank
Transaction accounts$12,164,0006,182
Individuals, partnerships and corporations$10,791,0006,149
U.S. government$03,923
States and political subdivisions in U.S.$1,355,0003,655
Commercial banks and other depository institutions in the U.S.$18,0001,299
Foreign deposits$0116
Banks in foreign countries$099
Foreign governments and official institutions$040
2006-12-31Rank
Transaction accounts$11,682,0006,376
Individuals, partnerships and corporations$10,768,0006,245
U.S. government$1,0003,902
States and political subdivisions in U.S.$898,0004,261
Commercial banks and other depository institutions in the U.S.$15,0001,340
Foreign deposits$0118
Banks in foreign countries$099
Foreign governments and official institutions$042
2006-09-30Rank
Transaction accounts$11,330,0006,354
Individuals, partnerships and corporations$10,237,0006,280
U.S. government$04,048
States and political subdivisions in U.S.$1,041,0004,060
Commercial banks and other depository institutions in the U.S.$52,0001,138
Foreign deposits$0125
Banks in foreign countries$0104
Foreign governments and official institutions$044
2006-06-30Rank
Transaction accounts$11,324,0006,484
Individuals, partnerships and corporations$10,382,0006,388
U.S. government$2,0003,602
States and political subdivisions in U.S.$901,0004,269
Commercial banks and other depository institutions in the U.S.$39,0001,217
Foreign deposits$0125
Banks in foreign countries$0105
Foreign governments and official institutions$043
2006-03-31Rank
Transaction accounts$12,651,0006,275
Individuals, partnerships and corporations$11,665,0006,166
U.S. government$1,0003,816
States and political subdivisions in U.S.$952,0004,230
Commercial banks and other depository institutions in the U.S.$33,0001,245
Foreign deposits$0119
Banks in foreign countries$099
Foreign governments and official institutions$042
2005-12-31Rank
Transaction accounts$13,226,0006,253
Individuals, partnerships and corporations$12,112,0006,178
U.S. government$1,0004,101
States and political subdivisions in U.S.$1,071,0004,109
Commercial banks and other depository institutions in the U.S.$42,0001,209
Foreign deposits$0119
Banks in foreign countries$098
Foreign governments and official institutions$043
2005-09-30Rank
Transaction accounts$12,271,0006,344
Individuals, partnerships and corporations$11,232,0006,261
U.S. government$2,0003,652
States and political subdivisions in U.S.$999,0004,199
Commercial banks and other depository institutions in the U.S.$38,0001,244
Foreign deposits$0125
Banks in foreign countries$0102
Foreign governments and official institutions$044
2005-06-30Rank
Transaction accounts$13,666,0006,077
Individuals, partnerships and corporations$12,685,0005,938
U.S. government$1,0003,796
States and political subdivisions in U.S.$935,0004,335
Commercial banks and other depository institutions in the U.S.$45,0001,211
Foreign deposits$0125
Banks in foreign countries$0105
Foreign governments and official institutions$042
2005-03-31Rank
Transaction accounts$13,872,0006,091
Individuals, partnerships and corporations$12,836,0005,955
U.S. government$04,208
States and political subdivisions in U.S.$1,006,0004,205
Commercial banks and other depository institutions in the U.S.$30,0001,328
Foreign deposits$0132
Banks in foreign countries$0109
Foreign governments and official institutions$046
2004-12-31Rank
Transaction accounts$14,872,0005,947
Individuals, partnerships and corporations$13,844,0005,783
U.S. government$5,0003,313
States and political subdivisions in U.S.$1,002,0004,253
Commercial banks and other depository institutions in the U.S.$21,0001,386
Foreign deposits$0134
Banks in foreign countries$0115
Foreign governments and official institutions$044
2004-09-30Rank
Transaction accounts$12,561,0006,288
Individuals, partnerships and corporations$11,530,0006,186
U.S. government$04,292
States and political subdivisions in U.S.$1,001,0004,198
Commercial banks and other depository institutions in the U.S.$30,0001,341
Foreign deposits$0135
Banks in foreign countries$0114
Foreign governments and official institutions$048
2004-06-30Rank
Transaction accounts$12,993,0006,225
Individuals, partnerships and corporations$12,169,0006,050
U.S. government$1,0004,093
States and political subdivisions in U.S.$782,0004,612
Commercial banks and other depository institutions in the U.S.$41,0001,299
Foreign deposits$0136
Banks in foreign countries$0116
Foreign governments and official institutions$046
2004-03-31Rank
Transaction accounts$12,892,0006,236
Individuals, partnerships and corporations$12,006,0006,095
U.S. government$04,458
States and political subdivisions in U.S.$850,0004,430
Commercial banks and other depository institutions in the U.S.$36,0001,319
Foreign deposits$0137
Banks in foreign countries$0115
Foreign governments and official institutions$049
2003-12-31Rank
Transaction accounts$12,784,0005,778
Individuals, partnerships and corporations$11,869,0005,658
U.S. government$1,0004,450
States and political subdivisions in U.S.$894,0004,429
Commercial banks and other depository institutions in the U.S.$20,0001,441
Foreign deposits$0139
Banks in foreign countries$0118
Foreign governments and official institutions$047
2003-09-30Rank
Transaction accounts$10,299,0006,231
Individuals, partnerships and corporations$9,521,0006,117
U.S. government$04,533
States and political subdivisions in U.S.$760,0004,571
Commercial banks and other depository institutions in the U.S.$18,0001,485
Foreign deposits$0149
Banks in foreign countries$0122
Foreign governments and official institutions$053
2003-06-30Rank
Transaction accounts$11,060,0006,044
Individuals, partnerships and corporations$10,408,0005,875
U.S. government$04,699
States and political subdivisions in U.S.$611,0004,900
Commercial banks and other depository institutions in the U.S.$41,0001,337
Foreign deposits$0147
Banks in foreign countries$0123
Foreign governments and official institutions$051
2003-03-31Rank
Transaction accounts$11,529,0005,896
Individuals, partnerships and corporations$10,814,0005,746
U.S. government$04,716
States and political subdivisions in U.S.$690,0004,706
Commercial banks and other depository institutions in the U.S.$25,0001,435
Foreign deposits$0150
Banks in foreign countries$0123
Foreign governments and official institutions$053
2002-12-31Rank
Transaction accounts$10,845,0006,062
Individuals, partnerships and corporations$10,078,0005,907
U.S. government$4,0003,994
States and political subdivisions in U.S.$719,0004,680
Commercial banks and other depository institutions in the U.S.$44,0001,297
Foreign deposits$0154
Banks in foreign countries$0127
Foreign governments and official institutions$055
2001-12-31Rank
Transaction accounts$10,175,0006,176
Individuals, partnerships and corporations$9,295,0006,104
U.S. government$05,157
States and political subdivisions in U.S.$852,0004,361
Commercial banks and other depository institutions in the U.S.$28,0001,471
Foreign deposits$0181
Banks in foreign countries$0142
Foreign governments and official institutions$073
2000-12-31Rank
Transaction accounts$7,962,0006,763
Individuals, partnerships and corporations$7,264,0006,707
U.S. government$1,0004,975
States and political subdivisions in U.S.$673,0004,707
Commercial banks and other depository institutions in the U.S.$24,0001,553
Foreign deposits$0166
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1999-12-31Rank
Transaction accounts$6,941,0007,237
Individuals, partnerships and corporations$6,256,0007,213
U.S. government$1,0005,085
States and political subdivisions in U.S.$636,0004,977
Commercial banks and other depository institutions in the U.S.$48,0001,476
Foreign deposits$0200
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1998-12-31Rank
Transaction accounts$6,784,0007,458
Individuals, partnerships and corporations$6,202,0007,422
U.S. government$05,931
States and political subdivisions in U.S.$566,0005,272
Commercial banks and other depository institutions in the U.S.$16,0001,858
Foreign deposits$0208
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1997-12-31Rank
Transaction accounts$8,429,0007,017
Individuals, partnerships and corporations$7,914,0006,849
U.S. government$1,0006,349
States and political subdivisions in U.S.$497,0005,658
Commercial banks and other depository institutions in the U.S.$17,0002,058
Foreign deposits$0223
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1996-12-31Rank
Transaction accounts$8,911,0007,092
Individuals, partnerships and corporations$8,362,0006,928
U.S. government$1,0007,301
States and political subdivisions in U.S.$527,0005,772
Commercial banks and other depository institutions in the U.S.$21,0002,268
Foreign deposits$0266
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1995-12-31Rank
Transaction accounts$7,720,0007,797
Individuals, partnerships and corporations$7,237,0007,640
U.S. government$1,0007,703
States and political subdivisions in U.S.$466,0006,141
Commercial banks and other depository institutions in the U.S.$16,0002,492
Foreign deposits$0285
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1994-12-31Rank
Transaction accounts$7,129,0008,420
Individuals, partnerships and corporations$6,653,0008,250
U.S. government$1,0008,154
States and political subdivisions in U.S.$457,0006,384
Commercial banks and other depository institutions in the U.S.$18,0002,609
Foreign deposits$0290
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1993-12-31Rank
Transaction accounts$7,246,0008,601
Individuals, partnerships and corporations$6,665,0008,510
U.S. government$08,897
States and political subdivisions in U.S.$565,0005,893
Commercial banks and other depository institutions in the U.S.$16,0002,881
Foreign deposits$0300
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1992-12-31Rank
Transaction accounts$6,545,0009,030
Individuals, partnerships and corporations$6,014,0008,950
U.S. government$1,0009,062
States and political subdivisions in U.S.$515,0005,967
Commercial banks and other depository institutions in the U.S.$15,0003,089
Foreign deposits$0317
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA