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Dakota Heritage Bank, Transaction Accounts

2023-12-31Rank
Transaction accounts$102,781,0002,261
Individuals, partnerships and corporations$84,230,0002,314
U.S. government$0773
States and political subdivisions in U.S.$18,551,0001,540
Commercial banks and other depository institutions in the U.S.$01,411
Foreign deposits$083
Banks in foreign countries$062
Foreign governments and official institutions$049
2023-09-30Rank
Transaction accounts$94,117,0002,374
Individuals, partnerships and corporations$74,012,0002,501
U.S. government$0756
States and political subdivisions in U.S.$20,105,0001,408
Commercial banks and other depository institutions in the U.S.$01,356
Foreign deposits$084
Banks in foreign countries$064
Foreign governments and official institutions$049
2023-06-30Rank
Transaction accounts$103,650,0002,264
Individuals, partnerships and corporations$79,176,0002,437
U.S. government$0738
States and political subdivisions in U.S.$24,474,0001,211
Commercial banks and other depository institutions in the U.S.$01,343
Foreign deposits$079
Banks in foreign countries$063
Foreign governments and official institutions$046
2023-03-31Rank
Transaction accounts$120,228,0002,143
Individuals, partnerships and corporations$94,413,0002,243
U.S. government$0739
States and political subdivisions in U.S.$25,815,0001,212
Commercial banks and other depository institutions in the U.S.$01,307
Foreign deposits$093
Banks in foreign countries$061
Foreign governments and official institutions$054
2022-12-31Rank
Transaction accounts$129,287,0002,090
Individuals, partnerships and corporations$108,048,0002,115
U.S. government$0770
States and political subdivisions in U.S.$21,239,0001,429
Commercial banks and other depository institutions in the U.S.$01,308
Foreign deposits$079
Banks in foreign countries$063
Foreign governments and official institutions$038
2022-09-30Rank
Transaction accounts$110,247,0002,330
Individuals, partnerships and corporations$93,852,0002,342
U.S. government$0760
States and political subdivisions in U.S.$16,395,0001,631
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$120,657,0002,216
Individuals, partnerships and corporations$104,440,0002,206
U.S. government$0693
States and political subdivisions in U.S.$16,217,0001,654
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$119,544,0002,208
Individuals, partnerships and corporations$100,130,0002,250
U.S. government$0692
States and political subdivisions in U.S.$19,414,0001,458
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$111,537,0002,293
Individuals, partnerships and corporations$96,101,0002,276
U.S. government$0783
States and political subdivisions in U.S.$15,436,0001,679
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$96,219,0002,448
Individuals, partnerships and corporations$82,578,0002,444
U.S. government$0709
States and political subdivisions in U.S.$13,641,0001,715
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$98,025,0002,365
Individuals, partnerships and corporations$81,276,0002,430
U.S. government$0709
States and political subdivisions in U.S.$16,749,0001,456
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$99,692,0002,312
Individuals, partnerships and corporations$82,733,0002,382
U.S. government$0703
States and political subdivisions in U.S.$16,959,0001,397
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$85,705,0002,374
Individuals, partnerships and corporations$74,073,0002,369
U.S. government$0774
States and political subdivisions in U.S.$11,384,0001,753
Commercial banks and other depository institutions in the U.S.$248,000800
Foreign deposits$080
Banks in foreign countries$063
Foreign governments and official institutions$036
2020-09-30Rank
Transaction accounts$78,636,0002,398
Individuals, partnerships and corporations$67,047,0002,415
U.S. government$0731
States and political subdivisions in U.S.$11,589,0001,618
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$78,126,0002,397
Individuals, partnerships and corporations$64,868,0002,443
U.S. government$0725
States and political subdivisions in U.S.$13,258,0001,427
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$70,491,0002,226
Individuals, partnerships and corporations$55,505,0002,364
U.S. government$0756
States and political subdivisions in U.S.$14,986,0001,176
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$69,130,0002,282
Individuals, partnerships and corporations$57,694,0002,299
U.S. government$0893
States and political subdivisions in U.S.$11,436,0001,487
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$59,612,0002,508
Individuals, partnerships and corporations$48,977,0002,602
U.S. government$0838
States and political subdivisions in U.S.$10,635,0001,495
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$59,485,0002,515
Individuals, partnerships and corporations$49,410,0002,554
U.S. government$0830
States and political subdivisions in U.S.$10,075,0001,612
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$65,888,0002,337
Individuals, partnerships and corporations$52,159,0002,468
U.S. government$0867
States and political subdivisions in U.S.$13,729,0001,244
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$72,778,0002,159
Individuals, partnerships and corporations$62,440,0002,142
U.S. government$0976
States and political subdivisions in U.S.$10,338,0001,586
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$59,152,0002,529
Individuals, partnerships and corporations$49,199,0002,580
U.S. government$0883
States and political subdivisions in U.S.$9,953,0001,547
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$60,702,0002,519
Individuals, partnerships and corporations$51,758,0002,529
U.S. government$0969
States and political subdivisions in U.S.$8,944,0001,715
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$69,836,0002,257
Individuals, partnerships and corporations$58,506,0002,292
U.S. government$0968
States and political subdivisions in U.S.$11,330,0001,384
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$68,603,0002,293
Individuals, partnerships and corporations$60,400,0002,229
U.S. government$01,066
States and political subdivisions in U.S.$8,203,0001,842
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$57,912,0002,592
Individuals, partnerships and corporations$49,632,0002,593
U.S. government$01,015
States and political subdivisions in U.S.$8,280,0001,749
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$60,955,0002,508
Individuals, partnerships and corporations$51,260,0002,533
U.S. government$01,022
States and political subdivisions in U.S.$9,695,0001,560
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$68,325,0002,273
Individuals, partnerships and corporations$57,939,0002,301
U.S. government$01,032
States and political subdivisions in U.S.$10,386,0001,473
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$69,475,0002,224
Individuals, partnerships and corporations$59,482,0002,236
U.S. government$01,107
States and political subdivisions in U.S.$9,993,0001,524
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$57,735,0002,565
Individuals, partnerships and corporations$48,519,0002,611
U.S. government$01,086
States and political subdivisions in U.S.$9,216,0001,535
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$60,229,0002,452
Individuals, partnerships and corporations$48,847,0002,573
U.S. government$0989
States and political subdivisions in U.S.$11,382,0001,305
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$64,483,0002,325
Individuals, partnerships and corporations$52,810,0002,427
U.S. government$0997
States and political subdivisions in U.S.$11,673,0001,312
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$67,622,0002,241
Individuals, partnerships and corporations$58,423,0002,243
U.S. government$01,137
States and political subdivisions in U.S.$9,199,0001,583
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$59,146,0002,447
Individuals, partnerships and corporations$50,175,0002,484
U.S. government$01,027
States and political subdivisions in U.S.$8,971,0001,535
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$63,270,0002,294
Individuals, partnerships and corporations$52,105,0002,420
U.S. government$01,068
States and political subdivisions in U.S.$11,165,0001,285
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$71,757,0002,014
Individuals, partnerships and corporations$58,798,0002,119
U.S. government$01,065
States and political subdivisions in U.S.$12,959,0001,148
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$47,880,0002,956
Individuals, partnerships and corporations$37,226,0003,196
U.S. government$01,166
States and political subdivisions in U.S.$10,654,0001,356
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$43,629,0003,088
Individuals, partnerships and corporations$32,875,0003,441
U.S. government$01,077
States and political subdivisions in U.S.$10,754,0001,244
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$47,256,0002,894
Individuals, partnerships and corporations$36,126,0003,194
U.S. government$01,155
States and political subdivisions in U.S.$11,130,0001,210
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$59,029,0002,332
Individuals, partnerships and corporations$45,875,0002,605
U.S. government$01,136
States and political subdivisions in U.S.$13,154,0001,064
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$52,710,0002,585
Individuals, partnerships and corporations$41,831,0002,816
U.S. government$01,298
States and political subdivisions in U.S.$10,879,0001,283
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$45,001,0002,926
Individuals, partnerships and corporations$34,766,0003,220
U.S. government$01,218
States and political subdivisions in U.S.$10,235,0001,254
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$47,615,0002,758
Individuals, partnerships and corporations$37,178,0003,044
U.S. government$01,195
States and political subdivisions in U.S.$10,437,0001,236
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$57,825,0002,270
Individuals, partnerships and corporations$43,873,0002,621
U.S. government$01,244
States and political subdivisions in U.S.$13,952,000939
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$47,985,0002,786
Individuals, partnerships and corporations$40,979,0002,831
U.S. government$01,391
States and political subdivisions in U.S.$7,006,0001,711
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$40,827,0003,029
Individuals, partnerships and corporations$34,040,0003,145
U.S. government$01,254
States and political subdivisions in U.S.$6,787,0001,723
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$39,950,0003,066
Individuals, partnerships and corporations$31,443,0003,359
U.S. government$01,338
States and political subdivisions in U.S.$8,507,0001,426
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$46,357,0002,655
Individuals, partnerships and corporations$36,216,0002,936
U.S. government$01,380
States and political subdivisions in U.S.$10,141,0001,224
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$39,956,0002,991
Individuals, partnerships and corporations$33,635,0003,114
U.S. government$01,626
States and political subdivisions in U.S.$6,321,0001,739
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$37,176,0003,069
Individuals, partnerships and corporations$31,846,0003,129
U.S. government$01,483
States and political subdivisions in U.S.$5,330,0001,876
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$36,934,0003,030
Individuals, partnerships and corporations$29,184,0003,311
U.S. government$01,467
States and political subdivisions in U.S.$7,750,0001,402
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$39,347,0002,840
Individuals, partnerships and corporations$32,254,0002,984
U.S. government$01,483
States and political subdivisions in U.S.$7,093,0001,514
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$34,812,0003,177
Individuals, partnerships and corporations$29,364,0003,256
U.S. government$02,759
States and political subdivisions in U.S.$5,448,0001,840
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$29,315,0003,571
Individuals, partnerships and corporations$23,412,0003,814
U.S. government$03,150
States and political subdivisions in U.S.$5,903,0001,700
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$29,777,0003,482
Individuals, partnerships and corporations$22,573,0003,883
U.S. government$03,298
States and political subdivisions in U.S.$7,204,0001,443
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$31,026,0003,380
Individuals, partnerships and corporations$24,374,0003,679
U.S. government$03,356
States and political subdivisions in U.S.$6,652,0001,550
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$31,944,0003,357
Individuals, partnerships and corporations$27,167,0003,433
U.S. government$03,576
States and political subdivisions in U.S.$4,777,0001,972
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$25,525,0003,870
Individuals, partnerships and corporations$20,867,0004,016
U.S. government$03,490
States and political subdivisions in U.S.$4,658,0001,911
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$28,478,0003,543
Individuals, partnerships and corporations$22,047,0003,873
U.S. government$03,431
States and political subdivisions in U.S.$6,431,0001,431
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$30,990,0003,215
Individuals, partnerships and corporations$27,387,0003,175
U.S. government$03,492
States and political subdivisions in U.S.$3,603,0002,208
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$22,297,0004,316
Individuals, partnerships and corporations$20,425,0004,121
U.S. government$03,762
States and political subdivisions in U.S.$1,872,0003,141
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$16,477,0005,216
Individuals, partnerships and corporations$14,532,0005,180
U.S. government$03,630
States and political subdivisions in U.S.$1,945,0003,029
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$17,524,0005,120
Individuals, partnerships and corporations$14,628,0005,236
U.S. government$03,742
States and political subdivisions in U.S.$2,896,0002,466
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$19,290,0004,781
Individuals, partnerships and corporations$18,343,0004,519
U.S. government$03,748
States and political subdivisions in U.S.$947,0004,027
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$19,269,0004,835
Individuals, partnerships and corporations$17,596,0004,674
U.S. government$04,036
States and political subdivisions in U.S.$1,673,0003,312
Commercial banks and other depository institutions in the U.S.$01,554
Foreign deposits$0118
Banks in foreign countries$098
Foreign governments and official institutions$043
2007-09-30Rank
Transaction accounts$15,415,0005,393
Individuals, partnerships and corporations$14,674,0005,129
U.S. government$03,801
States and political subdivisions in U.S.$741,0004,384
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$15,360,0005,518
Individuals, partnerships and corporations$12,821,0005,608
U.S. government$03,930
States and political subdivisions in U.S.$2,539,0002,648
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$14,749,0005,683
Individuals, partnerships and corporations$12,580,0005,730
U.S. government$03,923
States and political subdivisions in U.S.$2,169,0002,945
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$15,440,0005,650
Individuals, partnerships and corporations$14,206,0005,504
U.S. government$04,148
States and political subdivisions in U.S.$1,234,0003,836
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$12,269,0006,154
Individuals, partnerships and corporations$10,891,0006,123
U.S. government$04,048
States and political subdivisions in U.S.$1,378,0003,651
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$14,792,0005,805
Individuals, partnerships and corporations$12,617,0005,901
U.S. government$04,149
States and political subdivisions in U.S.$2,175,0002,973
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$14,848,0005,862
Individuals, partnerships and corporations$13,308,0005,833
U.S. government$04,137
States and political subdivisions in U.S.$1,540,0003,519
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$16,142,0005,717
Individuals, partnerships and corporations$14,957,0005,585
U.S. government$04,322
States and political subdivisions in U.S.$1,185,0003,961
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$12,666,0006,272
Individuals, partnerships and corporations$11,390,0006,223
U.S. government$04,191
States and political subdivisions in U.S.$1,276,0003,841
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$7,248,0007,453
Individuals, partnerships and corporations$6,164,0007,527
U.S. government$04,138
States and political subdivisions in U.S.$1,084,0004,117
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$8,524,0007,248
Individuals, partnerships and corporations$7,784,0007,204
U.S. government$04,208
States and political subdivisions in U.S.$740,0004,644
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$8,975,0007,219
Individuals, partnerships and corporations$8,623,0007,050
U.S. government$04,398
States and political subdivisions in U.S.$352,0005,477
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$7,564,0007,444
Individuals, partnerships and corporations$7,039,0007,349
U.S. government$04,292
States and political subdivisions in U.S.$525,0005,072
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$7,356,0007,559
Individuals, partnerships and corporations$6,285,0007,618
U.S. government$04,421
States and political subdivisions in U.S.$1,071,0004,131
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$8,577,0007,255
Individuals, partnerships and corporations$7,882,0007,188
U.S. government$04,458
States and political subdivisions in U.S.$695,0004,731
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$8,897,0006,615
Individuals, partnerships and corporations$8,553,0006,415
U.S. government$04,712
States and political subdivisions in U.S.$344,0005,576
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$6,793,0007,053
Individuals, partnerships and corporations$6,227,0006,997
U.S. government$04,533
States and political subdivisions in U.S.$566,0005,006
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$6,969,0006,990
Individuals, partnerships and corporations$5,908,0007,053
U.S. government$04,699
States and political subdivisions in U.S.$1,061,0004,104
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$7,199,0006,929
Individuals, partnerships and corporations$6,525,0006,890
U.S. government$04,716
States and political subdivisions in U.S.$674,0004,738
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$7,264,0006,934
Individuals, partnerships and corporations$6,891,0006,802
U.S. government$04,889
States and political subdivisions in U.S.$373,0005,492
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$7,336,0006,944
Individuals, partnerships and corporations$7,067,0006,798
U.S. government$05,157
States and political subdivisions in U.S.$269,0005,858
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$5,746,0007,422
Individuals, partnerships and corporations$5,397,0007,325
U.S. government$05,275
States and political subdivisions in U.S.$349,0005,654
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$5,899,0007,574
Individuals, partnerships and corporations$5,322,0007,554
U.S. government$05,494
States and political subdivisions in U.S.$577,0005,133
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$5,632,0007,870
Individuals, partnerships and corporations$5,359,0007,743
U.S. government$05,931
States and political subdivisions in U.S.$273,0006,328
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$4,809,0008,397
Individuals, partnerships and corporations$4,572,0008,271
U.S. government$06,763
States and political subdivisions in U.S.$237,0006,728
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$5,143,0008,606
Individuals, partnerships and corporations$5,026,0008,430
U.S. government$07,593
States and political subdivisions in U.S.$117,0007,681
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$4,687,0009,124
Individuals, partnerships and corporations$4,546,0008,936
U.S. government$08,027
States and political subdivisions in U.S.$141,0007,819
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$5,235,0009,303
Individuals, partnerships and corporations$5,071,0009,108
U.S. government$08,509
States and political subdivisions in U.S.$164,0008,010
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$4,839,0009,844
Individuals, partnerships and corporations$4,698,0009,657
U.S. government$08,897
States and political subdivisions in U.S.$141,0008,318
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$4,910,0009,972
Individuals, partnerships and corporations$4,746,0009,788
U.S. government$09,434
States and political subdivisions in U.S.$164,0008,269
Commercial banks and other depository institutions in the U.S.$03,931
Foreign deposits$0317
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA