Home > CTBC Bank Corp. (USA) > Transaction Accounts

CTBC Bank Corp. (USA), Transaction Accounts

2023-12-31Rank
Transaction accounts$728,470,000419
Individuals, partnerships and corporations$727,946,000368
U.S. government$0773
States and political subdivisions in U.S.$03,989
Commercial banks and other depository institutions in the U.S.$524,000842
Foreign deposits$083
Banks in foreign countries$062
Foreign governments and official institutions$049
2023-09-30Rank
Transaction accounts$776,244,000390
Individuals, partnerships and corporations$775,878,000348
U.S. government$0756
States and political subdivisions in U.S.$03,999
Commercial banks and other depository institutions in the U.S.$366,000874
Foreign deposits$084
Banks in foreign countries$064
Foreign governments and official institutions$049
2023-06-30Rank
Transaction accounts$834,880,000353
Individuals, partnerships and corporations$834,446,000316
U.S. government$0738
States and political subdivisions in U.S.$04,019
Commercial banks and other depository institutions in the U.S.$434,000870
Foreign deposits$079
Banks in foreign countries$063
Foreign governments and official institutions$046
2023-03-31Rank
Transaction accounts$819,493,000370
Individuals, partnerships and corporations$818,375,000330
U.S. government$503,00090
States and political subdivisions in U.S.$04,062
Commercial banks and other depository institutions in the U.S.$615,000739
Foreign deposits$093
Banks in foreign countries$061
Foreign governments and official institutions$054
2022-12-31Rank
Transaction accounts$952,717,000326
Individuals, partnerships and corporations$951,909,000297
U.S. government$254,000106
States and political subdivisions in U.S.$04,069
Commercial banks and other depository institutions in the U.S.$554,000776
Foreign deposits$079
Banks in foreign countries$063
Foreign governments and official institutions$038
2022-09-30Rank
Transaction accounts$1,034,986,000303
Individuals, partnerships and corporations$1,034,290,000278
U.S. government$254,000125
States and political subdivisions in U.S.$04,098
Commercial banks and other depository institutions in the U.S.$442,000831
Foreign deposits$080
Banks in foreign countries$063
Foreign governments and official institutions$038
2022-06-30Rank
Transaction accounts$1,081,059,000286
Individuals, partnerships and corporations$1,080,463,000262
U.S. government$254,000117
States and political subdivisions in U.S.$04,160
Commercial banks and other depository institutions in the U.S.$342,000822
Foreign deposits$079
Banks in foreign countries$063
Foreign governments and official institutions$036
2022-03-31Rank
Transaction accounts$1,047,008,000292
Individuals, partnerships and corporations$1,046,821,000267
U.S. government$47,000189
States and political subdivisions in U.S.$04,179
Commercial banks and other depository institutions in the U.S.$140,000938
Foreign deposits$084
Banks in foreign countries$062
Foreign governments and official institutions$041
2021-12-31Rank
Transaction accounts$89,760,0002,607
Individuals, partnerships and corporations$89,495,0002,380
U.S. government$47,000203
States and political subdivisions in U.S.$04,208
Commercial banks and other depository institutions in the U.S.$218,000887
Foreign deposits$082
Banks in foreign countries$063
Foreign governments and official institutions$038
2021-09-30Rank
Transaction accounts$102,668,0002,336
Individuals, partnerships and corporations$102,423,0002,123
U.S. government$63,000187
States and political subdivisions in U.S.$04,262
Commercial banks and other depository institutions in the U.S.$182,000890
Foreign deposits$085
Banks in foreign countries$064
Foreign governments and official institutions$041
2021-06-30Rank
Transaction accounts$74,485,0002,818
Individuals, partnerships and corporations$74,123,0002,581
U.S. government$42,000214
States and political subdivisions in U.S.$04,297
Commercial banks and other depository institutions in the U.S.$320,000746
Foreign deposits$090
Banks in foreign countries$066
Foreign governments and official institutions$044
2021-03-31Rank
Transaction accounts$68,998,0002,941
Individuals, partnerships and corporations$68,780,0002,697
U.S. government$63,000188
States and political subdivisions in U.S.$04,317
Commercial banks and other depository institutions in the U.S.$155,000937
Foreign deposits$082
Banks in foreign countries$064
Foreign governments and official institutions$037
2020-12-31Rank
Transaction accounts$80,949,0002,463
Individuals, partnerships and corporations$80,720,0002,222
U.S. government$19,000278
States and political subdivisions in U.S.$04,348
Commercial banks and other depository institutions in the U.S.$210,000890
Foreign deposits$080
Banks in foreign countries$063
Foreign governments and official institutions$036
2020-09-30Rank
Transaction accounts$78,785,0002,395
Individuals, partnerships and corporations$78,564,0002,151
U.S. government$58,000192
States and political subdivisions in U.S.$04,357
Commercial banks and other depository institutions in the U.S.$163,000874
Foreign deposits$079
Banks in foreign countries$065
Foreign governments and official institutions$033
2020-06-30Rank
Transaction accounts$80,993,0002,325
Individuals, partnerships and corporations$80,758,0002,071
U.S. government$14,000305
States and political subdivisions in U.S.$04,394
Commercial banks and other depository institutions in the U.S.$221,000813
Foreign deposits$079
Banks in foreign countries$064
Foreign governments and official institutions$034
2020-03-31Rank
Transaction accounts$72,778,0002,178
Individuals, partnerships and corporations$72,591,0001,879
U.S. government$19,000265
States and political subdivisions in U.S.$04,407
Commercial banks and other depository institutions in the U.S.$168,000893
Foreign deposits$078
Banks in foreign countries$062
Foreign governments and official institutions$034
2019-12-31Rank
Transaction accounts$60,192,0002,517
Individuals, partnerships and corporations$59,939,0002,224
U.S. government$19,000310
States and political subdivisions in U.S.$04,469
Commercial banks and other depository institutions in the U.S.$234,000790
Foreign deposits$078
Banks in foreign countries$064
Foreign governments and official institutions$032
2019-09-30Rank
Transaction accounts$56,248,0002,619
Individuals, partnerships and corporations$55,686,0002,345
U.S. government$123,000158
States and political subdivisions in U.S.$04,535
Commercial banks and other depository institutions in the U.S.$439,000619
Foreign deposits$077
Banks in foreign countries$062
Foreign governments and official institutions$032
2019-06-30Rank
Transaction accounts$52,861,0002,746
Individuals, partnerships and corporations$52,731,0002,428
U.S. government$0830
States and political subdivisions in U.S.$04,586
Commercial banks and other depository institutions in the U.S.$130,000827
Foreign deposits$079
Banks in foreign countries$065
Foreign governments and official institutions$031
2019-03-31Rank
Transaction accounts$57,699,0002,588
Individuals, partnerships and corporations$57,332,0002,284
U.S. government$246,000108
States and political subdivisions in U.S.$04,617
Commercial banks and other depository institutions in the U.S.$121,000814
Foreign deposits$078
Banks in foreign countries$063
Foreign governments and official institutions$033
2018-12-31Rank
Transaction accounts$71,903,0002,186
Individuals, partnerships and corporations$71,578,0001,876
U.S. government$145,000144
States and political subdivisions in U.S.$04,657
Commercial banks and other depository institutions in the U.S.$180,000740
Foreign deposits$080
Banks in foreign countries$065
Foreign governments and official institutions$035
2018-09-30Rank
Transaction accounts$69,327,0002,234
Individuals, partnerships and corporations$69,163,0001,928
U.S. government$0883
States and political subdivisions in U.S.$04,702
Commercial banks and other depository institutions in the U.S.$164,000754
Foreign deposits$079
Banks in foreign countries$064
Foreign governments and official institutions$034
2018-06-30Rank
Transaction accounts$65,049,0002,367
Individuals, partnerships and corporations$64,908,0002,074
U.S. government$0969
States and political subdivisions in U.S.$04,752
Commercial banks and other depository institutions in the U.S.$141,000768
Foreign deposits$079
Banks in foreign countries$065
Foreign governments and official institutions$033
2018-03-31Rank
Transaction accounts$66,107,0002,372
Individuals, partnerships and corporations$65,718,0002,080
U.S. government$0968
States and political subdivisions in U.S.$04,773
Commercial banks and other depository institutions in the U.S.$389,000440
Foreign deposits$079
Banks in foreign countries$065
Foreign governments and official institutions$033
2017-12-31Rank
Transaction accounts$67,675,0002,328
Individuals, partnerships and corporations$67,290,0002,031
U.S. government$01,066
States and political subdivisions in U.S.$04,842
Commercial banks and other depository institutions in the U.S.$385,000459
Foreign deposits$081
Banks in foreign countries$068
Foreign governments and official institutions$031
2017-09-30Rank
Transaction accounts$149,088,000900
Individuals, partnerships and corporations$148,931,000770
U.S. government$01,015
States and political subdivisions in U.S.$04,868
Commercial banks and other depository institutions in the U.S.$157,000641
Foreign deposits$080
Banks in foreign countries$066
Foreign governments and official institutions$033
2017-06-30Rank
Transaction accounts$78,540,0002,005
Individuals, partnerships and corporations$78,424,0001,718
U.S. government$01,022
States and political subdivisions in U.S.$04,912
Commercial banks and other depository institutions in the U.S.$116,000713
Foreign deposits$084
Banks in foreign countries$071
Foreign governments and official institutions$032
2017-03-31Rank
Transaction accounts$54,527,0002,748
Individuals, partnerships and corporations$54,127,0002,443
U.S. government$01,032
States and political subdivisions in U.S.$04,956
Commercial banks and other depository institutions in the U.S.$400,000453
Foreign deposits$083
Banks in foreign countries$071
Foreign governments and official institutions$030
2016-12-31Rank
Transaction accounts$39,142,0003,512
Individuals, partnerships and corporations$38,751,0003,188
U.S. government$01,107
States and political subdivisions in U.S.$04,993
Commercial banks and other depository institutions in the U.S.$391,000451
Foreign deposits$079
Banks in foreign countries$069
Foreign governments and official institutions$028
2016-09-30Rank
Transaction accounts$67,921,0002,232
Individuals, partnerships and corporations$67,748,0001,940
U.S. government$01,086
States and political subdivisions in U.S.$05,036
Commercial banks and other depository institutions in the U.S.$173,000647
Foreign deposits$078
Banks in foreign countries$068
Foreign governments and official institutions$028
2016-06-30Rank
Transaction accounts$34,064,0003,750
Individuals, partnerships and corporations$33,908,0003,420
U.S. government$0989
States and political subdivisions in U.S.$05,097
Commercial banks and other depository institutions in the U.S.$156,000679
Foreign deposits$077
Banks in foreign countries$067
Foreign governments and official institutions$028
2016-03-31Rank
Transaction accounts$76,492,0001,954
Individuals, partnerships and corporations$76,311,0001,649
U.S. government$0997
States and political subdivisions in U.S.$05,137
Commercial banks and other depository institutions in the U.S.$181,000649
Foreign deposits$078
Banks in foreign countries$068
Foreign governments and official institutions$028
2015-12-31Rank
Transaction accounts$29,844,0004,125
Individuals, partnerships and corporations$29,470,0003,823
U.S. government$01,137
States and political subdivisions in U.S.$05,176
Commercial banks and other depository institutions in the U.S.$374,000462
Foreign deposits$081
Banks in foreign countries$072
Foreign governments and official institutions$028
2015-09-30Rank
Transaction accounts$28,864,0004,113
Individuals, partnerships and corporations$28,694,0003,789
U.S. government$01,027
States and political subdivisions in U.S.$05,223
Commercial banks and other depository institutions in the U.S.$170,000632
Foreign deposits$081
Banks in foreign countries$071
Foreign governments and official institutions$028
2015-06-30Rank
Transaction accounts$46,079,0003,035
Individuals, partnerships and corporations$45,986,0002,674
U.S. government$01,068
States and political subdivisions in U.S.$05,279
Commercial banks and other depository institutions in the U.S.$93,000779
Foreign deposits$083
Banks in foreign countries$071
Foreign governments and official institutions$029
2015-03-31Rank
Transaction accounts$26,876,0004,352
Individuals, partnerships and corporations$26,539,0004,025
U.S. government$01,065
States and political subdivisions in U.S.$2,0005,297
Commercial banks and other depository institutions in the U.S.$335,000505
Foreign deposits$081
Banks in foreign countries$071
Foreign governments and official institutions$029
2014-12-31Rank
Transaction accounts$53,965,0002,653
Individuals, partnerships and corporations$53,806,0002,334
U.S. government$01,166
States and political subdivisions in U.S.$2,0005,361
Commercial banks and other depository institutions in the U.S.$157,000696
Foreign deposits$082
Banks in foreign countries$072
Foreign governments and official institutions$029
2014-09-30Rank
Transaction accounts$22,700,0004,699
Individuals, partnerships and corporations$22,542,0004,373
U.S. government$01,077
States and political subdivisions in U.S.$1,0005,416
Commercial banks and other depository institutions in the U.S.$157,000693
Foreign deposits$086
Banks in foreign countries$077
Foreign governments and official institutions$028
2014-06-30Rank
Transaction accounts$49,215,0002,796
Individuals, partnerships and corporations$49,034,0002,435
U.S. government$01,155
States and political subdivisions in U.S.$05,501
Commercial banks and other depository institutions in the U.S.$181,000688
Foreign deposits$084
Banks in foreign countries$071
Foreign governments and official institutions$032
2014-03-31Rank
Transaction accounts$17,409,0005,329
Individuals, partnerships and corporations$17,223,0005,053
U.S. government$01,136
States and political subdivisions in U.S.$05,542
Commercial banks and other depository institutions in the U.S.$186,000694
Foreign deposits$090
Banks in foreign countries$074
Foreign governments and official institutions$035
2013-12-31Rank
Transaction accounts$20,827,0004,973
Individuals, partnerships and corporations$20,539,0004,645
U.S. government$01,298
States and political subdivisions in U.S.$05,599
Commercial banks and other depository institutions in the U.S.$288,000584
Foreign deposits$092
Banks in foreign countries$077
Foreign governments and official institutions$036
2013-09-30Rank
Transaction accounts$17,365,0005,303
Individuals, partnerships and corporations$17,145,0005,037
U.S. government$01,218
States and political subdivisions in U.S.$05,638
Commercial banks and other depository institutions in the U.S.$220,000658
Foreign deposits$091
Banks in foreign countries$076
Foreign governments and official institutions$036
2013-06-30Rank
Transaction accounts$39,172,0003,269
Individuals, partnerships and corporations$38,660,0002,932
U.S. government$01,195
States and political subdivisions in U.S.$05,663
Commercial banks and other depository institutions in the U.S.$512,000428
Foreign deposits$094
Banks in foreign countries$079
Foreign governments and official institutions$037
2013-03-31Rank
Transaction accounts$27,102,0004,312
Individuals, partnerships and corporations$26,261,0004,011
U.S. government$01,244
States and political subdivisions in U.S.$05,715
Commercial banks and other depository institutions in the U.S.$435,000478
Foreign deposits$406,00068
Banks in foreign countries$406,00060
Foreign governments and official institutions$038
2012-12-31Rank
Transaction accounts$80,489,0001,524
Individuals, partnerships and corporations$77,721,0001,335
U.S. government$01,391
States and political subdivisions in U.S.$05,759
Commercial banks and other depository institutions in the U.S.$655,000401
Foreign deposits$2,113,00046
Banks in foreign countries$2,113,00042
Foreign governments and official institutions$036
2012-09-30Rank
Transaction accounts$60,830,0002,009
Individuals, partnerships and corporations$59,851,0001,711
U.S. government$01,254
States and political subdivisions in U.S.$05,814
Commercial banks and other depository institutions in the U.S.$477,000464
Foreign deposits$502,00070
Banks in foreign countries$502,00061
Foreign governments and official institutions$034
2012-06-30Rank
Transaction accounts$71,386,0001,581
Individuals, partnerships and corporations$70,185,0001,331
U.S. government$01,338
States and political subdivisions in U.S.$05,817
Commercial banks and other depository institutions in the U.S.$730,000363
Foreign deposits$471,00065
Banks in foreign countries$471,00056
Foreign governments and official institutions$033
2012-03-31Rank
Transaction accounts$31,923,0003,752
Individuals, partnerships and corporations$29,781,0003,523
U.S. government$01,380
States and political subdivisions in U.S.$05,840
Commercial banks and other depository institutions in the U.S.$607,000395
Foreign deposits$1,535,00055
Banks in foreign countries$1,535,00049
Foreign governments and official institutions$035
2011-12-31Rank
Transaction accounts$40,866,0002,921
Individuals, partnerships and corporations$39,749,0002,584
U.S. government$01,626
States and political subdivisions in U.S.$05,609
Commercial banks and other depository institutions in the U.S.$350,000514
Foreign deposits$767,00060
Banks in foreign countries$767,00051
Foreign governments and official institutions$036
2011-09-30Rank
Transaction accounts$26,215,0004,134
Individuals, partnerships and corporations$24,747,0003,884
U.S. government$01,483
States and political subdivisions in U.S.$05,616
Commercial banks and other depository institutions in the U.S.$348,000512
Foreign deposits$1,120,00052
Banks in foreign countries$1,120,00046
Foreign governments and official institutions$035
2011-06-30Rank
Transaction accounts$48,634,0002,268
Individuals, partnerships and corporations$47,383,0002,001
U.S. government$01,467
States and political subdivisions in U.S.$05,650
Commercial banks and other depository institutions in the U.S.$403,000466
Foreign deposits$848,00063
Banks in foreign countries$084
Foreign governments and official institutions$848,00021
2011-03-31Rank
Transaction accounts$39,969,0002,781
Individuals, partnerships and corporations$38,723,0002,484
U.S. government$01,483
States and political subdivisions in U.S.$05,677
Commercial banks and other depository institutions in the U.S.$536,000418
Foreign deposits$710,00068
Banks in foreign countries$710,00059
Foreign governments and official institutions$040
2010-12-31Rank
Transaction accounts$18,625,0005,058
Individuals, partnerships and corporations$16,936,0004,888
U.S. government$02,759
States and political subdivisions in U.S.$05,714
Commercial banks and other depository institutions in the U.S.$458,000460
Foreign deposits$1,231,00053
Banks in foreign countries$1,231,00046
Foreign governments and official institutions$037
2010-09-30Rank
Transaction accounts$55,306,0001,746
Individuals, partnerships and corporations$54,287,0001,471
U.S. government$50,000466
States and political subdivisions in U.S.$05,777
Commercial banks and other depository institutions in the U.S.$360,000486
Foreign deposits$609,00070
Banks in foreign countries$609,00063
Foreign governments and official institutions$037
2010-06-30Rank
Transaction accounts$81,506,000968
Individuals, partnerships and corporations$57,661,0001,320
U.S. government$29,000679
States and political subdivisions in U.S.$05,823
Commercial banks and other depository institutions in the U.S.$324,000508
Foreign deposits$23,492,00012
Banks in foreign countries$23,492,00012
Foreign governments and official institutions$038
2010-03-31Rank
Transaction accounts$72,915,0001,123
Individuals, partnerships and corporations$72,000,000921
U.S. government$98,000290
States and political subdivisions in U.S.$05,884
Commercial banks and other depository institutions in the U.S.$459,000435
Foreign deposits$358,00072
Banks in foreign countries$358,00062
Foreign governments and official institutions$038
2009-12-31Rank
Transaction accounts$105,288,000653
Individuals, partnerships and corporations$54,218,0001,442
U.S. government$80,000552
States and political subdivisions in U.S.$05,915
Commercial banks and other depository institutions in the U.S.$278,000556
Foreign deposits$50,712,00010
Banks in foreign countries$50,712,00010
Foreign governments and official institutions$041
2009-09-30Rank
Transaction accounts$83,367,000812
Individuals, partnerships and corporations$61,570,0001,067
U.S. government$59,000484
States and political subdivisions in U.S.$05,949
Commercial banks and other depository institutions in the U.S.$296,000531
Foreign deposits$21,442,00011
Banks in foreign countries$21,442,00010
Foreign governments and official institutions$041
2009-06-30Rank
Transaction accounts$118,030,000522
Individuals, partnerships and corporations$86,426,000683
U.S. government$123,000277
States and political subdivisions in U.S.$05,984
Commercial banks and other depository institutions in the U.S.$375,000481
Foreign deposits$31,106,00011
Banks in foreign countries$31,106,00011
Foreign governments and official institutions$043
2009-03-31Rank
Transaction accounts$76,248,000931
Individuals, partnerships and corporations$63,585,0001,007
U.S. government$78,000380
States and political subdivisions in U.S.$05,981
Commercial banks and other depository institutions in the U.S.$344,000497
Foreign deposits$12,241,00018
Banks in foreign countries$12,241,00015
Foreign governments and official institutions$039
2008-12-31Rank
Transaction accounts$79,295,000838
Individuals, partnerships and corporations$27,738,0003,117
U.S. government$248,000285
States and political subdivisions in U.S.$06,015
Commercial banks and other depository institutions in the U.S.$293,000535
Foreign deposits$51,016,00011
Banks in foreign countries$51,016,00011
Foreign governments and official institutions$039
2008-09-30Rank
Transaction accounts$40,316,0002,270
Individuals, partnerships and corporations$38,670,0002,023
U.S. government$125,000306
States and political subdivisions in U.S.$06,050
Commercial banks and other depository institutions in the U.S.$365,000513
Foreign deposits$1,156,00066
Banks in foreign countries$1,156,00060
Foreign governments and official institutions$038
2008-06-30Rank
Transaction accounts$36,358,0002,648
Individuals, partnerships and corporations$30,025,0002,883
U.S. government$114,000350
States and political subdivisions in U.S.$06,095
Commercial banks and other depository institutions in the U.S.$547,000400
Foreign deposits$5,672,00028
Banks in foreign countries$5,672,00028
Foreign governments and official institutions$041
2008-03-31Rank
Transaction accounts$32,202,0003,057
Individuals, partnerships and corporations$30,205,0002,843
U.S. government$109,000347
States and political subdivisions in U.S.$06,122
Commercial banks and other depository institutions in the U.S.$382,000510
Foreign deposits$1,506,00062
Banks in foreign countries$1,506,00054
Foreign governments and official institutions$044
2007-12-31Rank
Transaction accounts$69,077,0001,027
Individuals, partnerships and corporations$66,764,000902
U.S. government$196,000378
States and political subdivisions in U.S.$06,185
Commercial banks and other depository institutions in the U.S.$541,000403
Foreign deposits$1,576,00061
Banks in foreign countries$1,576,00054
Foreign governments and official institutions$043
2007-09-30Rank
Transaction accounts$83,546,000731
Individuals, partnerships and corporations$69,529,000807
U.S. government$4,364,00026
States and political subdivisions in U.S.$06,222
Commercial banks and other depository institutions in the U.S.$273,000565
Foreign deposits$9,380,00024
Banks in foreign countries$9,380,00023
Foreign governments and official institutions$042
2007-06-30Rank
Transaction accounts$66,019,0001,155
Individuals, partnerships and corporations$64,854,000999
U.S. government$334,000176
States and political subdivisions in U.S.$06,273
Commercial banks and other depository institutions in the U.S.$259,000621
Foreign deposits$572,00076
Banks in foreign countries$572,00067
Foreign governments and official institutions$040
2007-03-31Rank
Transaction accounts$68,752,0001,129
Individuals, partnerships and corporations$64,442,0001,053
U.S. government$118,000342
States and political subdivisions in U.S.$06,319
Commercial banks and other depository institutions in the U.S.$452,000475
Foreign deposits$3,740,00041
Banks in foreign countries$3,740,00039
Foreign governments and official institutions$040
2006-12-31Rank
Transaction accounts$71,499,0001,103
Individuals, partnerships and corporations$67,279,0001,021
U.S. government$340,000246
States and political subdivisions in U.S.$06,347
Commercial banks and other depository institutions in the U.S.$974,000313
Foreign deposits$2,906,00045
Banks in foreign countries$2,906,00042
Foreign governments and official institutions$042
2006-09-30Rank
Transaction accounts$67,266,0001,195
Individuals, partnerships and corporations$64,265,0001,087
U.S. government$591,000130
States and political subdivisions in U.S.$06,399
Commercial banks and other depository institutions in the U.S.$1,095,000289
Foreign deposits$1,315,00064
Banks in foreign countries$1,315,00057
Foreign governments and official institutions$044
2006-06-30Rank
Transaction accounts$81,166,0001,008
Individuals, partnerships and corporations$79,656,000892
U.S. government$569,000123
States and political subdivisions in U.S.$06,446
Commercial banks and other depository institutions in the U.S.$397,000535
Foreign deposits$544,00079
Banks in foreign countries$544,00069
Foreign governments and official institutions$043
2006-03-31Rank
Transaction accounts$76,626,0001,139
Individuals, partnerships and corporations$73,912,0001,028
U.S. government$559,000114
States and political subdivisions in U.S.$06,478
Commercial banks and other depository institutions in the U.S.$558,000451
Foreign deposits$1,597,00063
Banks in foreign countries$1,597,00056
Foreign governments and official institutions$042
2005-12-31Rank
Transaction accounts$93,730,000894
Individuals, partnerships and corporations$91,632,000784
U.S. government$520,000188
States and political subdivisions in U.S.$06,531
Commercial banks and other depository institutions in the U.S.$1,284,000289
Foreign deposits$294,00087
Banks in foreign countries$294,00074
Foreign governments and official institutions$043
2005-09-30Rank
Transaction accounts$67,334,0001,425
Individuals, partnerships and corporations$65,232,0001,311
U.S. government$631,000120
States and political subdivisions in U.S.$06,560
Commercial banks and other depository institutions in the U.S.$466,000498
Foreign deposits$1,005,00065
Banks in foreign countries$1,005,00057
Foreign governments and official institutions$044
2005-06-30Rank
Transaction accounts$64,113,0001,599
Individuals, partnerships and corporations$61,955,0001,462
U.S. government$651,000118
States and political subdivisions in U.S.$06,574
Commercial banks and other depository institutions in the U.S.$1,039,000316
Foreign deposits$468,00081
Banks in foreign countries$468,00071
Foreign governments and official institutions$042
2005-03-31Rank
Transaction accounts$60,284,0001,746
Individuals, partnerships and corporations$58,133,0001,616
U.S. government$248,000211
States and political subdivisions in U.S.$06,627
Commercial banks and other depository institutions in the U.S.$946,000347
Foreign deposits$957,00074
Banks in foreign countries$957,00063
Foreign governments and official institutions$046
2004-12-31Rank
Transaction accounts$52,256,0002,136
Individuals, partnerships and corporations$50,171,0001,954
U.S. government$350,000238
States and political subdivisions in U.S.$06,675
Commercial banks and other depository institutions in the U.S.$502,000504
Foreign deposits$1,233,00069
Banks in foreign countries$1,233,00061
Foreign governments and official institutions$044
2004-09-30Rank
Transaction accounts$44,761,0002,477
Individuals, partnerships and corporations$42,003,0002,369
U.S. government$190,000274
States and political subdivisions in U.S.$06,733
Commercial banks and other depository institutions in the U.S.$971,000348
Foreign deposits$1,597,00060
Banks in foreign countries$1,597,00054
Foreign governments and official institutions$048
2004-06-30Rank
Transaction accounts$40,931,0002,725
Individuals, partnerships and corporations$40,052,0002,521
U.S. government$152,000337
States and political subdivisions in U.S.$06,761
Commercial banks and other depository institutions in the U.S.$300,000672
Foreign deposits$427,00085
Banks in foreign countries$427,00076
Foreign governments and official institutions$046
2004-03-31Rank
Transaction accounts$58,610,0001,776
Individuals, partnerships and corporations$42,738,0002,297
U.S. government$104,000467
States and political subdivisions in U.S.$06,788
Commercial banks and other depository institutions in the U.S.$968,000362
Foreign deposits$14,800,00026
Banks in foreign countries$14,800,00022
Foreign governments and official institutions$049
2003-12-31Rank
Transaction accounts$55,946,0001,697
Individuals, partnerships and corporations$53,008,0001,571
U.S. government$470,000223
States and political subdivisions in U.S.$06,853
Commercial banks and other depository institutions in the U.S.$1,445,000287
Foreign deposits$1,023,00073
Banks in foreign countries$1,023,00067
Foreign governments and official institutions$047
2003-09-30Rank
Transaction accounts$40,958,0002,378
Individuals, partnerships and corporations$39,201,0002,224
U.S. government$157,000357
States and political subdivisions in U.S.$06,901
Commercial banks and other depository institutions in the U.S.$812,000437
Foreign deposits$788,00083
Banks in foreign countries$788,00074
Foreign governments and official institutions$053
2003-06-30Rank
Transaction accounts$46,438,0002,067
Individuals, partnerships and corporations$39,881,0002,164
U.S. government$656,000137
States and political subdivisions in U.S.$06,903
Commercial banks and other depository institutions in the U.S.$2,536,000251
Foreign deposits$3,365,00050
Banks in foreign countries$3,365,00047
Foreign governments and official institutions$051
2003-03-31Rank
Transaction accounts$44,807,0002,073
Individuals, partnerships and corporations$40,438,0002,038
U.S. government$144,000367
States and political subdivisions in U.S.$06,914
Commercial banks and other depository institutions in the U.S.$944,000387
Foreign deposits$3,281,00047
Banks in foreign countries$3,281,00044
Foreign governments and official institutions$053
2002-12-31Rank
Transaction accounts$49,803,0001,801
Individuals, partnerships and corporations$45,542,0001,738
U.S. government$1,570,00098
States and political subdivisions in U.S.$06,941
Commercial banks and other depository institutions in the U.S.$1,315,000324
Foreign deposits$1,376,00071
Banks in foreign countries$1,376,00066
Foreign governments and official institutions$055
2001-12-31Rank
Transaction accounts$38,105,0002,388
Individuals, partnerships and corporations$34,456,0002,371
U.S. government$224,000488
States and political subdivisions in U.S.$07,082
Commercial banks and other depository institutions in the U.S.$2,047,000255
Foreign deposits$1,378,00077
Banks in foreign countries$1,378,00071
Foreign governments and official institutions$073
2000-12-31Rank
Transaction accounts$35,110,0002,397
Individuals, partnerships and corporations$24,588,0003,078
U.S. government$206,000528
States and political subdivisions in U.S.$07,266
Commercial banks and other depository institutions in the U.S.$188,000861
Foreign deposits$10,118,00036
Banks in foreign countries$10,118,00034
Foreign governments and official institutions$042
1999-12-31Rank
Transaction accounts$33,187,0002,600
Individuals, partnerships and corporations$30,550,0002,526
U.S. government$94,000891
States and political subdivisions in U.S.$07,532
Commercial banks and other depository institutions in the U.S.$244,000853
Foreign deposits$2,299,00079
Banks in foreign countries$2,299,00074
Foreign governments and official institutions$051
1998-12-31Rank
Transaction accounts$11,495,0005,989
Individuals, partnerships and corporations$6,208,0007,421
U.S. government$81,0001,379
States and political subdivisions in U.S.$07,788
Commercial banks and other depository institutions in the U.S.$114,0001,212
Foreign deposits$5,092,00063
Banks in foreign countries$5,092,00059
Foreign governments and official institutions$056
1997-12-31Rank
Transaction accounts$149,890,000457
Individuals, partnerships and corporations$133,167,000471
U.S. government$28,0003,123
States and political subdivisions in U.S.$08,192
Commercial banks and other depository institutions in the U.S.$50,0001,678
Foreign deposits$16,645,00043
Banks in foreign countries$16,645,00039
Foreign governments and official institutions$059
1996-12-31Rank
Transaction accounts$44,706,0001,908
Individuals, partnerships and corporations$44,672,0001,722
U.S. government$34,0004,467
States and political subdivisions in U.S.$08,607
Commercial banks and other depository institutions in the U.S.$02,881
Foreign deposits$0266
Banks in foreign countries$0220
Foreign governments and official institutions$067
1995-12-31Rank
Transaction accounts$32,503,0002,702
Individuals, partnerships and corporations$32,383,0002,426
U.S. government$1,0007,703
States and political subdivisions in U.S.$1,0008,953
Commercial banks and other depository institutions in the U.S.$03,103
Foreign deposits$118,000226
Banks in foreign countries$118,000194
Foreign governments and official institutions$079
1994-12-31Rank
Transaction accounts$32,899,0002,750
Individuals, partnerships and corporations$32,874,0002,479
U.S. government$25,0005,529
States and political subdivisions in U.S.$09,474
Commercial banks and other depository institutions in the U.S.$03,353
Foreign deposits$0290
Banks in foreign countries$0252
Foreign governments and official institutions$073
1993-12-31Rank
Transaction accounts$37,900,0002,359
Individuals, partnerships and corporations$37,850,0002,147
U.S. government$50,0004,204
States and political subdivisions in U.S.$09,843
Commercial banks and other depository institutions in the U.S.$03,639
Foreign deposits$0300
Banks in foreign countries$0254
Foreign governments and official institutions$084
1992-12-31Rank
Transaction accounts$41,879,0002,065
Individuals, partnerships and corporations$41,857,0001,885
U.S. government$22,0006,390
States and political subdivisions in U.S.$010,142
Commercial banks and other depository institutions in the U.S.$03,931
Foreign deposits$0317
Banks in foreign countries$0268
Foreign governments and official institutions$088