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Dallas Capital Bank, Transaction Accounts

2025-03-31Rank
Transaction accounts$341,982,000889
Individuals, partnerships and corporations$341,422,000775
U.S. government$0701
States and political subdivisions in U.S.$03,926
Commercial banks and other depository institutions in the U.S.$560,000795
Foreign deposits$0229
Banks in foreign countries$068
Foreign governments and official institutions$0190
2024-12-31Rank
Transaction accounts$320,987,000940
Individuals, partnerships and corporations$319,991,000817
U.S. government$0735
States and political subdivisions in U.S.$03,939
Commercial banks and other depository institutions in the U.S.$996,000616
Foreign deposits$084
Banks in foreign countries$067
Foreign governments and official institutions$047
2024-09-30Rank
Transaction accounts$300,501,000959
Individuals, partnerships and corporations$299,638,000839
U.S. government$0684
States and political subdivisions in U.S.$03,960
Commercial banks and other depository institutions in the U.S.$863,000744
Foreign deposits$080
Banks in foreign countries$065
Foreign governments and official institutions$039
2024-06-30Rank
Transaction accounts$301,677,000939
Individuals, partnerships and corporations$300,686,000816
U.S. government$0665
States and political subdivisions in U.S.$03,969
Commercial banks and other depository institutions in the U.S.$991,000740
Foreign deposits$081
Banks in foreign countries$064
Foreign governments and official institutions$039
2024-03-31Rank
Transaction accounts$273,065,0001,038
Individuals, partnerships and corporations$272,020,000900
U.S. government$0693
States and political subdivisions in U.S.$03,960
Commercial banks and other depository institutions in the U.S.$1,045,000656
Foreign deposits$082
Banks in foreign countries$065
Foreign governments and official institutions$041
2023-12-31Rank
Transaction accounts$293,072,000978
Individuals, partnerships and corporations$291,831,000836
U.S. government$0773
States and political subdivisions in U.S.$03,989
Commercial banks and other depository institutions in the U.S.$1,241,000641
Foreign deposits$083
Banks in foreign countries$062
Foreign governments and official institutions$049
2023-09-30Rank
Transaction accounts$267,594,0001,071
Individuals, partnerships and corporations$266,517,000936
U.S. government$2,000561
States and political subdivisions in U.S.$03,999
Commercial banks and other depository institutions in the U.S.$1,075,000593
Foreign deposits$084
Banks in foreign countries$064
Foreign governments and official institutions$049
2023-06-30Rank
Transaction accounts$257,655,0001,105
Individuals, partnerships and corporations$255,972,000970
U.S. government$0738
States and political subdivisions in U.S.$04,019
Commercial banks and other depository institutions in the U.S.$1,683,000496
Foreign deposits$079
Banks in foreign countries$063
Foreign governments and official institutions$046
2023-03-31Rank
Transaction accounts$266,287,0001,099
Individuals, partnerships and corporations$263,676,000979
U.S. government$0739
States and political subdivisions in U.S.$04,062
Commercial banks and other depository institutions in the U.S.$2,611,000382
Foreign deposits$093
Banks in foreign countries$061
Foreign governments and official institutions$054
2022-12-31Rank
Transaction accounts$302,409,000987
Individuals, partnerships and corporations$299,617,000874
U.S. government$0770
States and political subdivisions in U.S.$04,069
Commercial banks and other depository institutions in the U.S.$2,792,000395
Foreign deposits$079
Banks in foreign countries$063
Foreign governments and official institutions$038
2022-09-30Rank
Transaction accounts$322,921,000923
Individuals, partnerships and corporations$319,613,000834
U.S. government$2,000549
States and political subdivisions in U.S.$04,098
Commercial banks and other depository institutions in the U.S.$3,306,000358
Foreign deposits$080
Banks in foreign countries$063
Foreign governments and official institutions$038
2022-06-30Rank
Transaction accounts$330,333,000888
Individuals, partnerships and corporations$326,561,000803
U.S. government$0693
States and political subdivisions in U.S.$04,160
Commercial banks and other depository institutions in the U.S.$3,772,000268
Foreign deposits$079
Banks in foreign countries$063
Foreign governments and official institutions$036
2022-03-31Rank
Transaction accounts$337,782,000864
Individuals, partnerships and corporations$333,768,000782
U.S. government$0692
States and political subdivisions in U.S.$04,179
Commercial banks and other depository institutions in the U.S.$4,014,000213
Foreign deposits$084
Banks in foreign countries$062
Foreign governments and official institutions$041
2021-12-31Rank
Transaction accounts$361,228,000793
Individuals, partnerships and corporations$355,302,000712
U.S. government$0783
States and political subdivisions in U.S.$04,208
Commercial banks and other depository institutions in the U.S.$5,926,000161
Foreign deposits$082
Banks in foreign countries$063
Foreign governments and official institutions$038
2021-09-30Rank
Transaction accounts$356,984,000746
Individuals, partnerships and corporations$344,621,000695
U.S. government$1,000594
States and political subdivisions in U.S.$04,262
Commercial banks and other depository institutions in the U.S.$12,362,000104
Foreign deposits$085
Banks in foreign countries$064
Foreign governments and official institutions$041
2021-06-30Rank
Transaction accounts$287,090,000876
Individuals, partnerships and corporations$270,095,000822
U.S. government$0709
States and political subdivisions in U.S.$04,297
Commercial banks and other depository institutions in the U.S.$16,995,00096
Foreign deposits$090
Banks in foreign countries$066
Foreign governments and official institutions$044
2021-03-31Rank
Transaction accounts$300,611,000783
Individuals, partnerships and corporations$282,236,000747
U.S. government$0703
States and political subdivisions in U.S.$04,317
Commercial banks and other depository institutions in the U.S.$18,375,00085
Foreign deposits$082
Banks in foreign countries$064
Foreign governments and official institutions$037
2020-12-31Rank
Transaction accounts$298,043,000673
Individuals, partnerships and corporations$279,617,000636
U.S. government$0774
States and political subdivisions in U.S.$04,348
Commercial banks and other depository institutions in the U.S.$18,426,00082
Foreign deposits$080
Banks in foreign countries$063
Foreign governments and official institutions$036
2020-09-30Rank
Transaction accounts$272,230,000680
Individuals, partnerships and corporations$249,650,000648
U.S. government$1,000576
States and political subdivisions in U.S.$04,357
Commercial banks and other depository institutions in the U.S.$22,579,00083
Foreign deposits$079
Banks in foreign countries$065
Foreign governments and official institutions$033
2020-06-30Rank
Transaction accounts$242,985,000721
Individuals, partnerships and corporations$219,978,000716
U.S. government$0725
States and political subdivisions in U.S.$04,394
Commercial banks and other depository institutions in the U.S.$23,007,00078
Foreign deposits$079
Banks in foreign countries$064
Foreign governments and official institutions$034
2020-03-31Rank
Transaction accounts$195,386,000685
Individuals, partnerships and corporations$172,754,000684
U.S. government$0756
States and political subdivisions in U.S.$04,407
Commercial banks and other depository institutions in the U.S.$22,632,00079
Foreign deposits$078
Banks in foreign countries$062
Foreign governments and official institutions$034
2019-12-31Rank
Transaction accounts$207,175,000623
Individuals, partnerships and corporations$184,213,000605
U.S. government$0893
States and political subdivisions in U.S.$04,469
Commercial banks and other depository institutions in the U.S.$22,962,00071
Foreign deposits$078
Banks in foreign countries$064
Foreign governments and official institutions$032
2019-09-30Rank
Transaction accounts$191,487,000646
Individuals, partnerships and corporations$169,941,000653
U.S. government$1,000668
States and political subdivisions in U.S.$04,535
Commercial banks and other depository institutions in the U.S.$21,545,00073
Foreign deposits$077
Banks in foreign countries$062
Foreign governments and official institutions$032
2019-06-30Rank
Transaction accounts$187,534,000664
Individuals, partnerships and corporations$161,199,000679
U.S. government$0830
States and political subdivisions in U.S.$04,586
Commercial banks and other depository institutions in the U.S.$26,335,00068
Foreign deposits$079
Banks in foreign countries$065
Foreign governments and official institutions$031
2019-03-31Rank
Transaction accounts$195,662,000645
Individuals, partnerships and corporations$170,069,000645
U.S. government$0867
States and political subdivisions in U.S.$04,617
Commercial banks and other depository institutions in the U.S.$25,593,00069
Foreign deposits$078
Banks in foreign countries$063
Foreign governments and official institutions$033
2018-12-31Rank
Transaction accounts$207,476,000625
Individuals, partnerships and corporations$182,506,000619
U.S. government$0976
States and political subdivisions in U.S.$04,657
Commercial banks and other depository institutions in the U.S.$24,970,00069
Foreign deposits$080
Banks in foreign countries$065
Foreign governments and official institutions$035
2018-09-30Rank
Transaction accounts$192,616,000671
Individuals, partnerships and corporations$172,715,000643
U.S. government$0883
States and political subdivisions in U.S.$04,702
Commercial banks and other depository institutions in the U.S.$19,901,00077
Foreign deposits$079
Banks in foreign countries$064
Foreign governments and official institutions$034
2018-06-30Rank
Transaction accounts$191,573,000678
Individuals, partnerships and corporations$172,990,000652
U.S. government$1,000762
States and political subdivisions in U.S.$04,752
Commercial banks and other depository institutions in the U.S.$18,582,00079
Foreign deposits$079
Banks in foreign countries$065
Foreign governments and official institutions$033
2018-03-31Rank
Transaction accounts$175,427,000761
Individuals, partnerships and corporations$152,119,000763
U.S. government$0968
States and political subdivisions in U.S.$04,773
Commercial banks and other depository institutions in the U.S.$23,308,00069
Foreign deposits$079
Banks in foreign countries$065
Foreign governments and official institutions$033
2017-12-31Rank
Transaction accounts$186,136,000712
Individuals, partnerships and corporations$162,155,000718
U.S. government$01,066
States and political subdivisions in U.S.$04,842
Commercial banks and other depository institutions in the U.S.$23,981,00076
Foreign deposits$081
Banks in foreign countries$068
Foreign governments and official institutions$031
2017-09-30Rank
Transaction accounts$166,277,000778
Individuals, partnerships and corporations$141,637,000811
U.S. government$01,015
States and political subdivisions in U.S.$04,868
Commercial banks and other depository institutions in the U.S.$24,640,00071
Foreign deposits$080
Banks in foreign countries$066
Foreign governments and official institutions$033
2017-06-30Rank
Transaction accounts$158,861,000843
Individuals, partnerships and corporations$133,256,000883
U.S. government$01,022
States and political subdivisions in U.S.$04,912
Commercial banks and other depository institutions in the U.S.$25,605,00075
Foreign deposits$084
Banks in foreign countries$071
Foreign governments and official institutions$032
2017-03-31Rank
Transaction accounts$159,813,000823
Individuals, partnerships and corporations$134,209,000872
U.S. government$01,032
States and political subdivisions in U.S.$04,956
Commercial banks and other depository institutions in the U.S.$25,604,00073
Foreign deposits$083
Banks in foreign countries$071
Foreign governments and official institutions$030
2016-12-31Rank
Transaction accounts$66,514,0002,310
Individuals, partnerships and corporations$40,444,0003,087
U.S. government$01,107
States and political subdivisions in U.S.$04,993
Commercial banks and other depository institutions in the U.S.$26,070,00069
Foreign deposits$079
Banks in foreign countries$069
Foreign governments and official institutions$028
2016-09-30Rank
Transaction accounts$56,246,0002,620
Individuals, partnerships and corporations$29,763,0003,707
U.S. government$1,000854
States and political subdivisions in U.S.$05,036
Commercial banks and other depository institutions in the U.S.$26,482,00067
Foreign deposits$078
Banks in foreign countries$068
Foreign governments and official institutions$028
2016-06-30Rank
Transaction accounts$54,889,0002,671
Individuals, partnerships and corporations$30,017,0003,699
U.S. government$0989
States and political subdivisions in U.S.$05,097
Commercial banks and other depository institutions in the U.S.$24,872,00079
Foreign deposits$077
Banks in foreign countries$067
Foreign governments and official institutions$028
2016-03-31Rank
Transaction accounts$56,864,0002,595
Individuals, partnerships and corporations$27,858,0003,879
U.S. government$0997
States and political subdivisions in U.S.$05,137
Commercial banks and other depository institutions in the U.S.$29,006,00070
Foreign deposits$078
Banks in foreign countries$068
Foreign governments and official institutions$028
2015-12-31Rank
Transaction accounts$58,404,0002,569
Individuals, partnerships and corporations$29,157,0003,850
U.S. government$01,137
States and political subdivisions in U.S.$05,176
Commercial banks and other depository institutions in the U.S.$29,247,00072
Foreign deposits$081
Banks in foreign countries$072
Foreign governments and official institutions$028
2015-09-30Rank
Transaction accounts$69,600,0002,093
Individuals, partnerships and corporations$33,556,0003,414
U.S. government$1,000818
States and political subdivisions in U.S.$05,223
Commercial banks and other depository institutions in the U.S.$36,043,00067
Foreign deposits$081
Banks in foreign countries$071
Foreign governments and official institutions$028
2015-06-30Rank
Transaction accounts$151,291,000762
Individuals, partnerships and corporations$122,599,000880
U.S. government$01,068
States and political subdivisions in U.S.$05,279
Commercial banks and other depository institutions in the U.S.$28,692,00070
Foreign deposits$083
Banks in foreign countries$071
Foreign governments and official institutions$029
2015-03-31Rank
Transaction accounts$60,733,0002,374
Individuals, partnerships and corporations$29,828,0003,741
U.S. government$01,065
States and political subdivisions in U.S.$05,329
Commercial banks and other depository institutions in the U.S.$30,905,00070
Foreign deposits$081
Banks in foreign countries$071
Foreign governments and official institutions$029
2014-12-31Rank
Transaction accounts$71,391,0002,008
Individuals, partnerships and corporations$40,475,0002,999
U.S. government$01,166
States and political subdivisions in U.S.$05,390
Commercial banks and other depository institutions in the U.S.$30,916,00070
Foreign deposits$082
Banks in foreign countries$072
Foreign governments and official institutions$029
2014-09-30Rank
Transaction accounts$73,130,0001,853
Individuals, partnerships and corporations$40,321,0002,928
U.S. government$01,077
States and political subdivisions in U.S.$05,431
Commercial banks and other depository institutions in the U.S.$32,809,00064
Foreign deposits$086
Banks in foreign countries$077
Foreign governments and official institutions$028
2014-06-30Rank
Transaction accounts$37,792,0003,438
Individuals, partnerships and corporations$14,974,0005,247
U.S. government$01,155
States and political subdivisions in U.S.$05,501
Commercial banks and other depository institutions in the U.S.$22,818,00077
Foreign deposits$084
Banks in foreign countries$071
Foreign governments and official institutions$032
2014-03-31Rank
Transaction accounts$58,036,0002,383
Individuals, partnerships and corporations$33,875,0003,376
U.S. government$01,136
States and political subdivisions in U.S.$05,542
Commercial banks and other depository institutions in the U.S.$24,161,00074
Foreign deposits$090
Banks in foreign countries$074
Foreign governments and official institutions$035
2013-12-31Rank
Transaction accounts$61,352,0002,227
Individuals, partnerships and corporations$26,397,0004,017
U.S. government$01,298
States and political subdivisions in U.S.$05,599
Commercial banks and other depository institutions in the U.S.$34,955,00067
Foreign deposits$092
Banks in foreign countries$077
Foreign governments and official institutions$036
2013-09-30Rank
Transaction accounts$43,128,0003,045
Individuals, partnerships and corporations$17,713,0004,971
U.S. government$01,218
States and political subdivisions in U.S.$05,638
Commercial banks and other depository institutions in the U.S.$25,415,00077
Foreign deposits$091
Banks in foreign countries$076
Foreign governments and official institutions$036
2013-06-30Rank
Transaction accounts$48,645,0002,698
Individuals, partnerships and corporations$14,200,0005,442
U.S. government$01,195
States and political subdivisions in U.S.$05,663
Commercial banks and other depository institutions in the U.S.$34,445,00068
Foreign deposits$094
Banks in foreign countries$079
Foreign governments and official institutions$037
2013-03-31Rank
Transaction accounts$59,735,0002,181
Individuals, partnerships and corporations$19,801,0004,750
U.S. government$01,244
States and political subdivisions in U.S.$05,715
Commercial banks and other depository institutions in the U.S.$39,934,00065
Foreign deposits$096
Banks in foreign countries$080
Foreign governments and official institutions$038
2012-12-31Rank
Transaction accounts$50,677,0002,630
Individuals, partnerships and corporations$21,138,0004,640
U.S. government$01,391
States and political subdivisions in U.S.$05,759
Commercial banks and other depository institutions in the U.S.$29,539,00074
Foreign deposits$095
Banks in foreign countries$081
Foreign governments and official institutions$036
2012-09-30Rank
Transaction accounts$63,350,0001,908
Individuals, partnerships and corporations$22,125,0004,387
U.S. government$1,000982
States and political subdivisions in U.S.$05,814
Commercial banks and other depository institutions in the U.S.$41,224,00062
Foreign deposits$098
Banks in foreign countries$085
Foreign governments and official institutions$034
2012-06-30Rank
Transaction accounts$62,573,0001,906
Individuals, partnerships and corporations$24,111,0004,079
U.S. government$01,338
States and political subdivisions in U.S.$05,817
Commercial banks and other depository institutions in the U.S.$38,462,00066
Foreign deposits$093
Banks in foreign countries$081
Foreign governments and official institutions$033
2012-03-31Rank
Transaction accounts$56,333,0002,166
Individuals, partnerships and corporations$23,114,0004,278
U.S. government$01,380
States and political subdivisions in U.S.$05,840
Commercial banks and other depository institutions in the U.S.$33,219,00071
Foreign deposits$097
Banks in foreign countries$082
Foreign governments and official institutions$035
2011-12-31Rank
Transaction accounts$51,626,0002,271
Individuals, partnerships and corporations$22,139,0004,324
U.S. government$1,0001,379
States and political subdivisions in U.S.$05,609
Commercial banks and other depository institutions in the U.S.$29,486,00071
Foreign deposits$094
Banks in foreign countries$078
Foreign governments and official institutions$036
2011-09-30Rank
Transaction accounts$81,102,0001,168
Individuals, partnerships and corporations$50,708,0001,888
U.S. government$1,0001,181
States and political subdivisions in U.S.$05,616
Commercial banks and other depository institutions in the U.S.$30,393,00069
Foreign deposits$096
Banks in foreign countries$082
Foreign governments and official institutions$035
2011-06-30Rank
Transaction accounts$46,539,0002,384
Individuals, partnerships and corporations$21,137,0004,273
U.S. government$1,0001,169
States and political subdivisions in U.S.$05,650
Commercial banks and other depository institutions in the U.S.$25,401,00071
Foreign deposits$0100
Banks in foreign countries$084
Foreign governments and official institutions$037
2011-03-31Rank
Transaction accounts$50,967,0002,156
Individuals, partnerships and corporations$25,139,0003,756
U.S. government$01,483
States and political subdivisions in U.S.$05,677
Commercial banks and other depository institutions in the U.S.$25,828,00072
Foreign deposits$0105
Banks in foreign countries$087
Foreign governments and official institutions$040
2010-12-31Rank
Transaction accounts$49,718,0002,173
Individuals, partnerships and corporations$25,620,0003,645
U.S. government$1,0002,456
States and political subdivisions in U.S.$05,714
Commercial banks and other depository institutions in the U.S.$24,097,00077
Foreign deposits$0105
Banks in foreign countries$091
Foreign governments and official institutions$037
2010-09-30Rank
Transaction accounts$60,972,0001,547
Individuals, partnerships and corporations$35,494,0002,547
U.S. government$9,0001,372
States and political subdivisions in U.S.$05,777
Commercial banks and other depository institutions in the U.S.$25,469,00073
Foreign deposits$0106
Banks in foreign countries$092
Foreign governments and official institutions$037
2010-06-30Rank
Transaction accounts$34,857,0002,980
Individuals, partnerships and corporations$24,107,0003,676
U.S. government$27,000716
States and political subdivisions in U.S.$05,823
Commercial banks and other depository institutions in the U.S.$10,723,00097
Foreign deposits$0107
Banks in foreign countries$094
Foreign governments and official institutions$038
2010-03-31Rank
Transaction accounts$34,531,0003,028
Individuals, partnerships and corporations$25,444,0003,523
U.S. government$5,0002,114
States and political subdivisions in U.S.$05,884
Commercial banks and other depository institutions in the U.S.$9,082,000104
Foreign deposits$0105
Banks in foreign countries$092
Foreign governments and official institutions$038
2009-12-31Rank
Transaction accounts$32,869,0003,266
Individuals, partnerships and corporations$22,663,0003,982
U.S. government$12,0001,868
States and political subdivisions in U.S.$05,915
Commercial banks and other depository institutions in the U.S.$10,194,00096
Foreign deposits$0109
Banks in foreign countries$095
Foreign governments and official institutions$041
2009-09-30Rank
Transaction accounts$28,580,0003,475
Individuals, partnerships and corporations$19,232,0004,289
U.S. government$15,0001,224
States and political subdivisions in U.S.$05,949
Commercial banks and other depository institutions in the U.S.$9,333,000104
Foreign deposits$0110
Banks in foreign countries$095
Foreign governments and official institutions$041
2009-06-30Rank
Transaction accounts$48,892,0001,886
Individuals, partnerships and corporations$24,545,0003,550
U.S. government$17,0001,115
States and political subdivisions in U.S.$05,984
Commercial banks and other depository institutions in the U.S.$24,330,00077
Foreign deposits$0113
Banks in foreign countries$096
Foreign governments and official institutions$043
2009-03-31Rank
Transaction accounts$35,940,0002,737
Individuals, partnerships and corporations$24,834,0003,498
U.S. government$17,0001,094
States and political subdivisions in U.S.$05,981
Commercial banks and other depository institutions in the U.S.$11,089,00098
Foreign deposits$0111
Banks in foreign countries$097
Foreign governments and official institutions$039
2008-12-31Rank
Transaction accounts$26,915,0003,717
Individuals, partnerships and corporations$17,221,0004,748
U.S. government$179,000376
States and political subdivisions in U.S.$06,015
Commercial banks and other depository institutions in the U.S.$9,515,000102
Foreign deposits$0113
Banks in foreign countries$097
Foreign governments and official institutions$039
2008-09-30Rank
Transaction accounts$29,851,0003,233
Individuals, partnerships and corporations$19,507,0004,232
U.S. government$16,0001,317
States and political subdivisions in U.S.$06,050
Commercial banks and other depository institutions in the U.S.$10,328,00099
Foreign deposits$0112
Banks in foreign countries$099
Foreign governments and official institutions$038
2008-06-30Rank
Transaction accounts$34,549,0002,822
Individuals, partnerships and corporations$28,113,0003,099
U.S. government$10,0001,934
States and political subdivisions in U.S.$06,095
Commercial banks and other depository institutions in the U.S.$6,426,000114
Foreign deposits$0115
Banks in foreign countries$098
Foreign governments and official institutions$041
2008-03-31Rank
Transaction accounts$36,082,0002,676
Individuals, partnerships and corporations$26,563,0003,231
U.S. government$17,0001,350
States and political subdivisions in U.S.$06,122
Commercial banks and other depository institutions in the U.S.$9,502,000102
Foreign deposits$0122
Banks in foreign countries$0102
Foreign governments and official institutions$044
2007-12-31Rank
Transaction accounts$29,214,0003,400
Individuals, partnerships and corporations$19,957,0004,231
U.S. government$15,0002,173
States and political subdivisions in U.S.$06,185
Commercial banks and other depository institutions in the U.S.$9,242,000107
Foreign deposits$0118
Banks in foreign countries$098
Foreign governments and official institutions$043
2007-09-30Rank
Transaction accounts$27,432,0003,468
Individuals, partnerships and corporations$19,105,0004,254
U.S. government$10,0001,935
States and political subdivisions in U.S.$06,222
Commercial banks and other depository institutions in the U.S.$8,317,000113
Foreign deposits$0118
Banks in foreign countries$099
Foreign governments and official institutions$042
2007-06-30Rank
Transaction accounts$31,006,0003,270
Individuals, partnerships and corporations$21,695,0003,977
U.S. government$13,0001,790
States and political subdivisions in U.S.$06,273
Commercial banks and other depository institutions in the U.S.$9,298,000120
Foreign deposits$0114
Banks in foreign countries$096
Foreign governments and official institutions$040
2007-03-31Rank
Transaction accounts$25,810,0003,944
Individuals, partnerships and corporations$15,938,0005,104
U.S. government$13,0001,790
States and political subdivisions in U.S.$06,319
Commercial banks and other depository institutions in the U.S.$9,859,000120
Foreign deposits$0116
Banks in foreign countries$099
Foreign governments and official institutions$040
2006-12-31Rank
Transaction accounts$78,796,000951
Individuals, partnerships and corporations$71,377,000945
U.S. government$22,0001,856
States and political subdivisions in U.S.$06,347
Commercial banks and other depository institutions in the U.S.$7,397,000135
Foreign deposits$0118
Banks in foreign countries$099
Foreign governments and official institutions$042
2006-09-30Rank
Transaction accounts$12,590,0006,091
Individuals, partnerships and corporations$7,119,0007,088
U.S. government$04,048
States and political subdivisions in U.S.$06,399
Commercial banks and other depository institutions in the U.S.$5,471,000143
Foreign deposits$0125
Banks in foreign countries$0104
Foreign governments and official institutions$044
2006-06-30Rank
Transaction accounts$35,882,0002,998
Individuals, partnerships and corporations$27,698,0003,453
U.S. government$12,0002,103
States and political subdivisions in U.S.$06,446
Commercial banks and other depository institutions in the U.S.$8,172,000139
Foreign deposits$0125
Banks in foreign countries$0105
Foreign governments and official institutions$043
2006-03-31Rank
Transaction accounts$77,591,0001,113
Individuals, partnerships and corporations$70,768,0001,109
U.S. government$34,0001,014
States and political subdivisions in U.S.$06,478
Commercial banks and other depository institutions in the U.S.$6,789,000142
Foreign deposits$0119
Banks in foreign countries$099
Foreign governments and official institutions$042
2005-12-31Rank
Transaction accounts$82,648,0001,071
Individuals, partnerships and corporations$75,553,0001,049
U.S. government$187,000492
States and political subdivisions in U.S.$06,531
Commercial banks and other depository institutions in the U.S.$6,908,000147
Foreign deposits$0119
Banks in foreign countries$098
Foreign governments and official institutions$043
2005-09-30Rank
Transaction accounts$83,728,0001,035
Individuals, partnerships and corporations$74,864,0001,069
U.S. government$28,0001,232
States and political subdivisions in U.S.$06,560
Commercial banks and other depository institutions in the U.S.$8,836,000135
Foreign deposits$0125
Banks in foreign countries$0102
Foreign governments and official institutions$044
2005-06-30Rank
Transaction accounts$81,075,0001,146
Individuals, partnerships and corporations$71,625,0001,179
U.S. government$13,0001,814
States and political subdivisions in U.S.$06,574
Commercial banks and other depository institutions in the U.S.$9,437,000126
Foreign deposits$0125
Banks in foreign countries$0105
Foreign governments and official institutions$042
2005-03-31Rank
Transaction accounts$81,025,0001,158
Individuals, partnerships and corporations$70,374,0001,224
U.S. government$16,0001,507
States and political subdivisions in U.S.$06,627
Commercial banks and other depository institutions in the U.S.$10,635,000132
Foreign deposits$0132
Banks in foreign countries$0109
Foreign governments and official institutions$046
2004-12-31Rank
Transaction accounts$79,910,0001,197
Individuals, partnerships and corporations$70,366,0001,222
U.S. government$46,0001,239
States and political subdivisions in U.S.$06,675
Commercial banks and other depository institutions in the U.S.$9,498,000132
Foreign deposits$0134
Banks in foreign countries$0115
Foreign governments and official institutions$044
2004-09-30Rank
Transaction accounts$72,302,0001,338
Individuals, partnerships and corporations$61,918,0001,429
U.S. government$13,0001,818
States and political subdivisions in U.S.$06,733
Commercial banks and other depository institutions in the U.S.$10,371,000130
Foreign deposits$0135
Banks in foreign countries$0114
Foreign governments and official institutions$048
2004-06-30Rank
Transaction accounts$72,791,0001,332
Individuals, partnerships and corporations$63,673,0001,390
U.S. government$36,0001,052
States and political subdivisions in U.S.$06,761
Commercial banks and other depository institutions in the U.S.$9,082,000136
Foreign deposits$0136
Banks in foreign countries$0116
Foreign governments and official institutions$046
2004-03-31Rank
Transaction accounts$80,678,0001,138
Individuals, partnerships and corporations$76,556,0001,073
U.S. government$91,000525
States and political subdivisions in U.S.$06,788
Commercial banks and other depository institutions in the U.S.$4,031,000189
Foreign deposits$0137
Banks in foreign countries$0115
Foreign governments and official institutions$049
2003-12-31Rank
Transaction accounts$72,552,0001,183
Individuals, partnerships and corporations$68,535,0001,080
U.S. government$77,0001,055
States and political subdivisions in U.S.$06,853
Commercial banks and other depository institutions in the U.S.$3,940,000191
Foreign deposits$0139
Banks in foreign countries$0118
Foreign governments and official institutions$047
2003-09-30Rank
Transaction accounts$68,957,0001,215
Individuals, partnerships and corporations$64,714,0001,133
U.S. government$6,0002,936
States and political subdivisions in U.S.$06,901
Commercial banks and other depository institutions in the U.S.$4,237,000199
Foreign deposits$0149
Banks in foreign countries$0122
Foreign governments and official institutions$053
2003-06-30Rank
Transaction accounts$64,402,0001,358
Individuals, partnerships and corporations$61,177,0001,244
U.S. government$41,0001,073
States and political subdivisions in U.S.$06,903
Commercial banks and other depository institutions in the U.S.$3,184,000222
Foreign deposits$0147
Banks in foreign countries$0123
Foreign governments and official institutions$051
2003-03-31Rank
Transaction accounts$62,319,0001,347
Individuals, partnerships and corporations$58,250,0001,251
U.S. government$22,0001,561
States and political subdivisions in U.S.$06,914
Commercial banks and other depository institutions in the U.S.$4,047,000203
Foreign deposits$0150
Banks in foreign countries$0123
Foreign governments and official institutions$053
2002-12-31Rank
Transaction accounts$63,447,0001,307
Individuals, partnerships and corporations$59,584,0001,200
U.S. government$36,0001,848
States and political subdivisions in U.S.$06,941
Commercial banks and other depository institutions in the U.S.$3,827,000200
Foreign deposits$0154
Banks in foreign countries$0127
Foreign governments and official institutions$055
2001-12-31Rank
Transaction accounts$57,214,0001,451
Individuals, partnerships and corporations$53,967,0001,340
U.S. government$39,0001,823
States and political subdivisions in U.S.$07,082
Commercial banks and other depository institutions in the U.S.$3,208,000213
Foreign deposits$0181
Banks in foreign countries$0142
Foreign governments and official institutions$073
2000-12-31Rank
Transaction accounts$58,423,0001,313
Individuals, partnerships and corporations$53,737,0001,263
U.S. government$27,0002,206
States and political subdivisions in U.S.$07,266
Commercial banks and other depository institutions in the U.S.$4,659,000195
Foreign deposits$0166
Banks in foreign countries$0141
Foreign governments and official institutions$042
1999-12-31Rank
Transaction accounts$62,674,0001,217
Individuals, partnerships and corporations$44,428,0001,679
U.S. government$32,0001,813
States and political subdivisions in U.S.$07,532
Commercial banks and other depository institutions in the U.S.$18,214,000135
Foreign deposits$0200
Banks in foreign countries$0167
Foreign governments and official institutions$051
1998-12-31Rank
Transaction accounts$52,769,0001,604
Individuals, partnerships and corporations$46,579,0001,658
U.S. government$40,0002,119
States and political subdivisions in U.S.$07,788
Commercial banks and other depository institutions in the U.S.$6,150,000203
Foreign deposits$0208
Banks in foreign countries$0178
Foreign governments and official institutions$056
1997-12-31Rank
Transaction accounts$43,459,0001,916
Individuals, partnerships and corporations$38,605,0001,970
U.S. government$97,0001,631
States and political subdivisions in U.S.$08,192
Commercial banks and other depository institutions in the U.S.$4,757,000232
Foreign deposits$0223
Banks in foreign countries$0189
Foreign governments and official institutions$059
1996-12-31Rank
Transaction accounts$42,774,0002,011
Individuals, partnerships and corporations$37,414,0002,093
U.S. government$860,000702
States and political subdivisions in U.S.$08,607
Commercial banks and other depository institutions in the U.S.$4,500,000287
Foreign deposits$0266
Banks in foreign countries$0220
Foreign governments and official institutions$067
1995-12-31Rank
Transaction accounts$42,086,0002,058
Individuals, partnerships and corporations$36,267,0002,165
U.S. government$734,000903
States and political subdivisions in U.S.$09,006
Commercial banks and other depository institutions in the U.S.$5,086,000297
Foreign deposits$0285
Banks in foreign countries$0238
Foreign governments and official institutions$079
1994-12-31Rank
Transaction accounts$44,762,0001,996
Individuals, partnerships and corporations$36,517,0002,238
U.S. government$460,0001,326
States and political subdivisions in U.S.$09,474
Commercial banks and other depository institutions in the U.S.$7,785,000282
Foreign deposits$0290
Banks in foreign countries$0252
Foreign governments and official institutions$073
1993-12-31Rank
Transaction accounts$42,619,0002,089
Individuals, partnerships and corporations$36,492,0002,221
U.S. government$2,516,000316
States and political subdivisions in U.S.$09,843
Commercial banks and other depository institutions in the U.S.$3,611,000393
Foreign deposits$0300
Banks in foreign countries$0254
Foreign governments and official institutions$084
1992-12-31Rank
Transaction accounts$39,764,0002,175
Individuals, partnerships and corporations$33,645,0002,359
U.S. government$381,0001,598
States and political subdivisions in U.S.$010,142
Commercial banks and other depository institutions in the U.S.$5,738,000374
Foreign deposits$0317
Banks in foreign countries$0268
Foreign governments and official institutions$088