Citizens State Bank of Waverly, Inc., Transaction Accounts

2023-12-31Rank
Transaction accounts$52,706,0003,186
Individuals, partnerships and corporations$42,179,0003,231
U.S. government$0773
States and political subdivisions in U.S.$10,458,0002,035
Commercial banks and other depository institutions in the U.S.$69,0001,202
Foreign deposits$083
Banks in foreign countries$062
Foreign governments and official institutions$049
2023-09-30Rank
Transaction accounts$53,442,0003,189
Individuals, partnerships and corporations$43,651,0003,217
U.S. government$0756
States and political subdivisions in U.S.$9,690,0002,093
Commercial banks and other depository institutions in the U.S.$101,0001,094
Foreign deposits$084
Banks in foreign countries$064
Foreign governments and official institutions$049
2023-06-30Rank
Transaction accounts$52,111,0003,249
Individuals, partnerships and corporations$43,887,0003,239
U.S. government$0738
States and political subdivisions in U.S.$8,123,0002,293
Commercial banks and other depository institutions in the U.S.$101,0001,095
Foreign deposits$079
Banks in foreign countries$063
Foreign governments and official institutions$046
2023-03-31Rank
Transaction accounts$57,210,0003,224
Individuals, partnerships and corporations$50,053,0003,154
U.S. government$0739
States and political subdivisions in U.S.$7,082,0002,444
Commercial banks and other depository institutions in the U.S.$75,0001,085
Foreign deposits$093
Banks in foreign countries$061
Foreign governments and official institutions$054
2022-12-31Rank
Transaction accounts$56,904,0003,280
Individuals, partnerships and corporations$49,428,0003,223
U.S. government$0770
States and political subdivisions in U.S.$7,395,0002,410
Commercial banks and other depository institutions in the U.S.$81,0001,088
Foreign deposits$079
Banks in foreign countries$063
Foreign governments and official institutions$038
2022-09-30Rank
Transaction accounts$57,275,0003,292
Individuals, partnerships and corporations$49,047,0003,269
U.S. government$0760
States and political subdivisions in U.S.$7,959,0002,352
Commercial banks and other depository institutions in the U.S.$269,000901
Foreign deposits$080
Banks in foreign countries$063
Foreign governments and official institutions$038
2022-06-30Rank
Transaction accounts$60,129,0003,255
Individuals, partnerships and corporations$50,041,0003,274
U.S. government$0693
States and political subdivisions in U.S.$10,072,0002,167
Commercial banks and other depository institutions in the U.S.$16,0001,137
Foreign deposits$079
Banks in foreign countries$063
Foreign governments and official institutions$036
2022-03-31Rank
Transaction accounts$56,012,0003,356
Individuals, partnerships and corporations$45,379,0003,411
U.S. government$0692
States and political subdivisions in U.S.$10,381,0002,109
Commercial banks and other depository institutions in the U.S.$252,000796
Foreign deposits$084
Banks in foreign countries$062
Foreign governments and official institutions$041
2021-12-31Rank
Transaction accounts$56,734,0003,316
Individuals, partnerships and corporations$47,734,0003,325
U.S. government$0783
States and political subdivisions in U.S.$8,598,0002,254
Commercial banks and other depository institutions in the U.S.$402,000704
Foreign deposits$082
Banks in foreign countries$063
Foreign governments and official institutions$038
2021-09-30Rank
Transaction accounts$57,445,0003,255
Individuals, partnerships and corporations$49,896,0003,249
U.S. government$0709
States and political subdivisions in U.S.$7,346,0002,358
Commercial banks and other depository institutions in the U.S.$203,000875
Foreign deposits$085
Banks in foreign countries$064
Foreign governments and official institutions$041
2021-06-30Rank
Transaction accounts$49,585,0003,469
Individuals, partnerships and corporations$43,992,0003,408
U.S. government$0709
States and political subdivisions in U.S.$5,230,0002,646
Commercial banks and other depository institutions in the U.S.$363,000718
Foreign deposits$090
Banks in foreign countries$066
Foreign governments and official institutions$044
2021-03-31Rank
Transaction accounts$43,507,0003,651
Individuals, partnerships and corporations$40,086,0003,535
U.S. government$0703
States and political subdivisions in U.S.$3,063,0003,080
Commercial banks and other depository institutions in the U.S.$358,000734
Foreign deposits$082
Banks in foreign countries$064
Foreign governments and official institutions$037
2020-12-31Rank
Transaction accounts$39,765,0003,671
Individuals, partnerships and corporations$34,895,0003,621
U.S. government$0774
States and political subdivisions in U.S.$4,582,0002,702
Commercial banks and other depository institutions in the U.S.$288,000765
Foreign deposits$080
Banks in foreign countries$063
Foreign governments and official institutions$036
2020-09-30Rank
Transaction accounts$39,205,0003,593
Individuals, partnerships and corporations$35,680,0003,482
U.S. government$0731
States and political subdivisions in U.S.$3,322,0002,934
Commercial banks and other depository institutions in the U.S.$203,000845
Foreign deposits$079
Banks in foreign countries$065
Foreign governments and official institutions$033
2020-06-30Rank
Transaction accounts$39,901,0003,558
Individuals, partnerships and corporations$34,496,0003,512
U.S. government$0725
States and political subdivisions in U.S.$5,062,0002,518
Commercial banks and other depository institutions in the U.S.$343,000665
Foreign deposits$079
Banks in foreign countries$064
Foreign governments and official institutions$034
2020-03-31Rank
Transaction accounts$31,881,0003,660
Individuals, partnerships and corporations$27,962,0003,588
U.S. government$0756
States and political subdivisions in U.S.$3,674,0002,736
Commercial banks and other depository institutions in the U.S.$245,000823
Foreign deposits$078
Banks in foreign countries$062
Foreign governments and official institutions$034
2019-12-31Rank
Transaction accounts$33,780,0003,611
Individuals, partnerships and corporations$28,114,0003,627
U.S. government$0893
States and political subdivisions in U.S.$5,578,0002,335
Commercial banks and other depository institutions in the U.S.$88,000925
Foreign deposits$078
Banks in foreign countries$064
Foreign governments and official institutions$032
2019-09-30Rank
Transaction accounts$30,144,0003,787
Individuals, partnerships and corporations$27,030,0003,690
U.S. government$0838
States and political subdivisions in U.S.$2,932,0002,980
Commercial banks and other depository institutions in the U.S.$182,000793
Foreign deposits$077
Banks in foreign countries$062
Foreign governments and official institutions$032
2019-06-30Rank
Transaction accounts$30,894,0003,762
Individuals, partnerships and corporations$26,003,0003,766
U.S. government$0830
States and political subdivisions in U.S.$4,764,0002,503
Commercial banks and other depository institutions in the U.S.$127,000834
Foreign deposits$079
Banks in foreign countries$065
Foreign governments and official institutions$031
2019-03-31Rank
Transaction accounts$30,238,0003,855
Individuals, partnerships and corporations$26,637,0003,786
U.S. government$0867
States and political subdivisions in U.S.$3,539,0002,830
Commercial banks and other depository institutions in the U.S.$62,000923
Foreign deposits$078
Banks in foreign countries$063
Foreign governments and official institutions$033
2018-12-31Rank
Transaction accounts$33,639,0003,708
Individuals, partnerships and corporations$28,580,0003,708
U.S. government$0976
States and political subdivisions in U.S.$4,980,0002,496
Commercial banks and other depository institutions in the U.S.$79,000876
Foreign deposits$080
Banks in foreign countries$065
Foreign governments and official institutions$035
2018-09-30Rank
Transaction accounts$31,129,0003,809
Individuals, partnerships and corporations$27,694,0003,740
U.S. government$0883
States and political subdivisions in U.S.$3,222,0002,916
Commercial banks and other depository institutions in the U.S.$213,000715
Foreign deposits$079
Banks in foreign countries$064
Foreign governments and official institutions$034
2018-06-30Rank
Transaction accounts$30,146,0003,951
Individuals, partnerships and corporations$25,038,0003,975
U.S. government$0969
States and political subdivisions in U.S.$4,891,0002,487
Commercial banks and other depository institutions in the U.S.$217,000688
Foreign deposits$079
Banks in foreign countries$065
Foreign governments and official institutions$033
2018-03-31Rank
Transaction accounts$28,644,0004,082
Individuals, partnerships and corporations$26,841,0003,903
U.S. government$0968
States and political subdivisions in U.S.$1,803,0003,448
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$30,300,0004,031
Individuals, partnerships and corporations$27,218,0003,909
U.S. government$10,000473
States and political subdivisions in U.S.$3,072,0003,031
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$28,918,0004,056
Individuals, partnerships and corporations$27,364,0003,861
U.S. government$10,000410
States and political subdivisions in U.S.$1,544,0003,634
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$27,107,0004,211
Individuals, partnerships and corporations$24,848,0004,089
U.S. government$5,000539
States and political subdivisions in U.S.$2,254,0003,324
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$26,257,0004,318
Individuals, partnerships and corporations$24,831,0004,116
U.S. government$30,000277
States and political subdivisions in U.S.$1,396,0003,749
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$26,930,0004,306
Individuals, partnerships and corporations$24,248,0004,185
U.S. government$25,000317
States and political subdivisions in U.S.$2,657,0003,150
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$25,667,0004,325
Individuals, partnerships and corporations$24,050,0004,155
U.S. government$26,000296
States and political subdivisions in U.S.$1,591,0003,653
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$24,311,0004,445
Individuals, partnerships and corporations$22,017,0004,343
U.S. government$26,000290
States and political subdivisions in U.S.$2,268,0003,334
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$24,309,0004,508
Individuals, partnerships and corporations$22,888,0004,309
U.S. government$22,000318
States and political subdivisions in U.S.$1,399,0003,787
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$26,623,0004,381
Individuals, partnerships and corporations$24,120,0004,274
U.S. government$20,000369
States and political subdivisions in U.S.$2,483,0003,200
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$25,241,0004,405
Individuals, partnerships and corporations$23,708,0004,221
U.S. government$22,000318
States and political subdivisions in U.S.$1,511,0003,724
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$24,728,0004,502
Individuals, partnerships and corporations$22,279,0004,390
U.S. government$01,068
States and political subdivisions in U.S.$2,449,0003,214
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$25,565,0004,465
Individuals, partnerships and corporations$24,470,0004,226
U.S. government$01,065
States and political subdivisions in U.S.$1,095,0004,049
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$31,283,0004,017
Individuals, partnerships and corporations$29,396,0003,793
U.S. government$01,166
States and political subdivisions in U.S.$1,887,0003,523
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$27,928,0004,229
Individuals, partnerships and corporations$26,530,0003,988
U.S. government$01,077
States and political subdivisions in U.S.$1,398,0003,833
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$26,219,0004,401
Individuals, partnerships and corporations$24,084,0004,224
U.S. government$01,155
States and political subdivisions in U.S.$2,135,0003,400
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$23,224,0004,716
Individuals, partnerships and corporations$22,276,0004,454
U.S. government$01,136
States and political subdivisions in U.S.$948,0004,230
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$21,678,0004,874
Individuals, partnerships and corporations$19,931,0004,712
U.S. government$01,298
States and political subdivisions in U.S.$1,747,0003,663
Commercial banks and other depository institutions in the U.S.$01,296
Foreign deposits$092
Banks in foreign countries$077
Foreign governments and official institutions$036
2013-09-30Rank
Transaction accounts$23,059,0004,696
Individuals, partnerships and corporations$21,796,0004,455
U.S. government$01,218
States and political subdivisions in U.S.$1,263,0003,961
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$22,963,0004,722
Individuals, partnerships and corporations$20,955,0004,565
U.S. government$01,195
States and political subdivisions in U.S.$2,008,0003,483
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$22,375,0004,842
Individuals, partnerships and corporations$21,328,0004,581
U.S. government$01,244
States and political subdivisions in U.S.$1,047,0004,179
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$24,189,0004,668
Individuals, partnerships and corporations$21,976,0004,558
U.S. government$01,391
States and political subdivisions in U.S.$2,213,0003,335
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$23,464,0004,611
Individuals, partnerships and corporations$22,074,0004,392
U.S. government$01,254
States and political subdivisions in U.S.$1,390,0003,871
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$25,052,0004,408
Individuals, partnerships and corporations$24,240,0004,060
U.S. government$01,338
States and political subdivisions in U.S.$812,0004,415
Commercial banks and other depository institutions in the U.S.$01,364
Foreign deposits$093
Banks in foreign countries$081
Foreign governments and official institutions$033
2012-03-31Rank
Transaction accounts$24,430,0004,519
Individuals, partnerships and corporations$23,225,0004,262
U.S. government$01,380
States and political subdivisions in U.S.$1,205,0003,981
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$26,026,0004,271
Individuals, partnerships and corporations$24,348,0004,032
U.S. government$01,626
States and political subdivisions in U.S.$1,678,0003,489
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$22,447,0004,571
Individuals, partnerships and corporations$21,434,0004,289
U.S. government$01,483
States and political subdivisions in U.S.$1,013,0004,011
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$22,297,0004,522
Individuals, partnerships and corporations$21,514,0004,217
U.S. government$01,467
States and political subdivisions in U.S.$783,0004,274
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$22,271,0004,581
Individuals, partnerships and corporations$21,541,0004,229
U.S. government$01,483
States and political subdivisions in U.S.$730,0004,348
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$27,877,0003,858
Individuals, partnerships and corporations$26,253,0003,581
U.S. government$02,759
States and political subdivisions in U.S.$1,624,0003,471
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$19,990,0004,760
Individuals, partnerships and corporations$19,041,0004,454
U.S. government$03,150
States and political subdivisions in U.S.$949,0004,087
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$22,930,0004,311
Individuals, partnerships and corporations$22,296,0003,925
U.S. government$03,298
States and political subdivisions in U.S.$634,0004,508
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$18,075,0005,069
Individuals, partnerships and corporations$16,991,0004,829
U.S. government$03,356
States and political subdivisions in U.S.$1,084,0003,976
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$22,944,0004,436
Individuals, partnerships and corporations$21,207,0004,213
U.S. government$03,576
States and political subdivisions in U.S.$1,737,0003,393
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$19,139,0004,789
Individuals, partnerships and corporations$18,642,0004,400
U.S. government$03,490
States and political subdivisions in U.S.$497,0004,716
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$20,425,0004,624
Individuals, partnerships and corporations$19,995,0004,220
U.S. government$03,431
States and political subdivisions in U.S.$430,0004,884
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$22,907,0004,229
Individuals, partnerships and corporations$22,327,0003,845
U.S. government$03,492
States and political subdivisions in U.S.$580,0004,567
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$31,657,0003,120
Individuals, partnerships and corporations$30,231,0002,824
U.S. government$03,762
States and political subdivisions in U.S.$1,426,0003,527
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$26,650,0003,627
Individuals, partnerships and corporations$26,165,0003,227
U.S. government$03,630
States and political subdivisions in U.S.$485,0004,726
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$25,846,0003,817
Individuals, partnerships and corporations$25,646,0003,379
U.S. government$03,742
States and political subdivisions in U.S.$200,0005,368
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$23,272,0004,167
Individuals, partnerships and corporations$22,920,0003,751
U.S. government$03,748
States and political subdivisions in U.S.$352,0005,046
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$31,835,0003,122
Individuals, partnerships and corporations$29,579,0002,933
U.S. government$04,036
States and political subdivisions in U.S.$2,256,0002,857
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$23,235,0004,038
Individuals, partnerships and corporations$22,920,0003,623
U.S. government$03,801
States and political subdivisions in U.S.$315,0005,183
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$24,438,0004,050
Individuals, partnerships and corporations$23,505,0003,717
U.S. government$03,930
States and political subdivisions in U.S.$933,0004,172
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$19,622,0004,880
Individuals, partnerships and corporations$19,402,0004,488
U.S. government$03,923
States and political subdivisions in U.S.$220,0005,529
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$20,982,0004,715
Individuals, partnerships and corporations$19,740,0004,495
U.S. government$04,148
States and political subdivisions in U.S.$1,242,0003,824
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$18,764,0004,997
Individuals, partnerships and corporations$17,807,0004,756
U.S. government$04,048
States and political subdivisions in U.S.$957,0004,178
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$20,575,0004,837
Individuals, partnerships and corporations$19,542,0004,606
U.S. government$04,149
States and political subdivisions in U.S.$1,033,0004,089
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$24,191,0004,371
Individuals, partnerships and corporations$23,572,0004,045
U.S. government$04,137
States and political subdivisions in U.S.$619,0004,765
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$28,413,0003,926
Individuals, partnerships and corporations$26,455,0003,749
U.S. government$04,322
States and political subdivisions in U.S.$1,958,0003,203
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$20,510,0004,921
Individuals, partnerships and corporations$19,123,0004,733
U.S. government$04,191
States and political subdivisions in U.S.$1,387,0003,692
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$18,489,0005,204
Individuals, partnerships and corporations$17,687,0004,957
U.S. government$04,138
States and political subdivisions in U.S.$802,0004,550
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$25,221,0004,279
Individuals, partnerships and corporations$24,394,0004,003
U.S. government$04,208
States and political subdivisions in U.S.$827,0004,495
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$19,535,0005,127
Individuals, partnerships and corporations$18,030,0004,978
U.S. government$04,398
States and political subdivisions in U.S.$1,505,0003,623
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$18,219,0005,198
Individuals, partnerships and corporations$16,719,0005,112
U.S. government$04,292
States and political subdivisions in U.S.$1,500,0003,571
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$18,187,0005,248
Individuals, partnerships and corporations$16,359,0005,200
U.S. government$04,421
States and political subdivisions in U.S.$1,828,0003,285
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$23,739,0004,400
Individuals, partnerships and corporations$22,318,0004,190
U.S. government$04,458
States and political subdivisions in U.S.$1,421,0003,648
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$15,647,0005,279
Individuals, partnerships and corporations$14,381,0005,116
U.S. government$04,712
States and political subdivisions in U.S.$1,266,0003,890
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$15,219,0005,254
Individuals, partnerships and corporations$13,606,0005,190
U.S. government$04,533
States and political subdivisions in U.S.$1,613,0003,386
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$15,030,0005,256
Individuals, partnerships and corporations$13,769,0005,116
U.S. government$04,699
States and political subdivisions in U.S.$1,261,0003,831
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$12,963,0005,582
Individuals, partnerships and corporations$11,674,0005,515
U.S. government$04,716
States and political subdivisions in U.S.$1,289,0003,732
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$14,773,0005,226
Individuals, partnerships and corporations$13,095,0005,198
U.S. government$04,889
States and political subdivisions in U.S.$1,678,0003,285
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$14,071,0005,288
Individuals, partnerships and corporations$12,821,0005,190
U.S. government$05,157
States and political subdivisions in U.S.$1,250,0003,685
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$12,821,0005,414
Individuals, partnerships and corporations$12,138,0005,213
U.S. government$05,275
States and political subdivisions in U.S.$683,0004,681
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$36,331,0002,361
Individuals, partnerships and corporations$35,540,0002,155
U.S. government$05,494
States and political subdivisions in U.S.$791,0004,607
Commercial banks and other depository institutions in the U.S.$02,194
Foreign deposits$0200
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1998-12-31Rank
Transaction accounts$14,657,0005,230
Individuals, partnerships and corporations$13,876,0005,033
U.S. government$05,931
States and political subdivisions in U.S.$781,0004,701
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$11,804,0005,910
Individuals, partnerships and corporations$11,123,0005,706
U.S. government$06,763
States and political subdivisions in U.S.$681,0005,068
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$12,265,0005,999
Individuals, partnerships and corporations$11,428,0005,817
U.S. government$07,593
States and political subdivisions in U.S.$837,0004,788
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$9,126,0007,202
Individuals, partnerships and corporations$8,255,0007,151
U.S. government$08,027
States and political subdivisions in U.S.$871,0004,777
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$10,027,0007,140
Individuals, partnerships and corporations$8,827,0007,205
U.S. government$08,509
States and political subdivisions in U.S.$1,200,0004,142
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$7,608,0008,427
Individuals, partnerships and corporations$6,584,0008,558
U.S. government$08,897
States and political subdivisions in U.S.$1,024,0004,392
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$6,959,0008,773
Individuals, partnerships and corporations$5,947,0008,991
U.S. government$09,434
States and political subdivisions in U.S.$1,012,0004,301
Commercial banks and other depository institutions in the U.S.$03,931
Foreign deposits$0317
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA