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Defiance State Bank, Transaction Accounts

2025-03-31Rank
Transaction accounts$13,177,0004,138
Individuals, partnerships and corporations$12,543,0004,095
U.S. government$0701
States and political subdivisions in U.S.$634,0003,610
Commercial banks and other depository institutions in the U.S.$01,386
Foreign deposits$0229
Banks in foreign countries$068
Foreign governments and official institutions$0190
2024-12-31Rank
Transaction accounts$14,090,0004,133
Individuals, partnerships and corporations$13,500,0004,083
U.S. government$0735
States and political subdivisions in U.S.$590,0003,648
Commercial banks and other depository institutions in the U.S.$01,387
Foreign deposits$084
Banks in foreign countries$067
Foreign governments and official institutions$047
2024-09-30Rank
Transaction accounts$13,956,0004,153
Individuals, partnerships and corporations$13,512,0004,091
U.S. government$0684
States and political subdivisions in U.S.$444,0003,706
Commercial banks and other depository institutions in the U.S.$01,453
Foreign deposits$080
Banks in foreign countries$065
Foreign governments and official institutions$039
2024-06-30Rank
Transaction accounts$14,550,0004,158
Individuals, partnerships and corporations$14,130,0004,094
U.S. government$0665
States and political subdivisions in U.S.$420,0003,731
Commercial banks and other depository institutions in the U.S.$01,457
Foreign deposits$081
Banks in foreign countries$064
Foreign governments and official institutions$039
2024-03-31Rank
Transaction accounts$15,952,0004,163
Individuals, partnerships and corporations$15,543,0004,107
U.S. government$0693
States and political subdivisions in U.S.$409,0003,714
Commercial banks and other depository institutions in the U.S.$01,414
Foreign deposits$082
Banks in foreign countries$065
Foreign governments and official institutions$041
2023-12-31Rank
Transaction accounts$14,134,0004,231
Individuals, partnerships and corporations$13,688,0004,179
U.S. government$0773
States and political subdivisions in U.S.$446,0003,725
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$14,205,0004,244
Individuals, partnerships and corporations$13,240,0004,200
U.S. government$0756
States and political subdivisions in U.S.$965,0003,559
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$17,534,0004,191
Individuals, partnerships and corporations$16,501,0004,137
U.S. government$0738
States and political subdivisions in U.S.$1,033,0003,548
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$18,024,0004,251
Individuals, partnerships and corporations$16,724,0004,207
U.S. government$0739
States and political subdivisions in U.S.$1,300,0003,489
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$14,196,0004,389
Individuals, partnerships and corporations$12,863,0004,370
U.S. government$0770
States and political subdivisions in U.S.$1,333,0003,501
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$13,637,0004,443
Individuals, partnerships and corporations$12,471,0004,404
U.S. government$0760
States and political subdivisions in U.S.$1,166,0003,569
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$15,106,0004,473
Individuals, partnerships and corporations$13,947,0004,444
U.S. government$0693
States and political subdivisions in U.S.$1,159,0003,618
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$16,069,0004,475
Individuals, partnerships and corporations$14,963,0004,421
U.S. government$0692
States and political subdivisions in U.S.$1,106,0003,641
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$13,543,0004,575
Individuals, partnerships and corporations$12,382,0004,539
U.S. government$0783
States and political subdivisions in U.S.$1,161,0003,644
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$15,132,0004,560
Individuals, partnerships and corporations$14,032,0004,513
U.S. government$0709
States and political subdivisions in U.S.$1,100,0003,658
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$15,835,0004,569
Individuals, partnerships and corporations$14,744,0004,511
U.S. government$0709
States and political subdivisions in U.S.$1,091,0003,692
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$16,307,0004,585
Individuals, partnerships and corporations$15,275,0004,530
U.S. government$0703
States and political subdivisions in U.S.$1,032,0003,701
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$14,606,0004,621
Individuals, partnerships and corporations$13,588,0004,566
U.S. government$0774
States and political subdivisions in U.S.$1,018,0003,716
Commercial banks and other depository institutions in the U.S.$01,265
Foreign deposits$080
Banks in foreign countries$063
Foreign governments and official institutions$036
2020-09-30Rank
Transaction accounts$14,218,0004,611
Individuals, partnerships and corporations$13,341,0004,538
U.S. government$0731
States and political subdivisions in U.S.$877,0003,758
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$16,487,0004,540
Individuals, partnerships and corporations$15,576,0004,450
U.S. government$0725
States and political subdivisions in U.S.$911,0003,768
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$13,785,0004,612
Individuals, partnerships and corporations$12,904,0004,533
U.S. government$0756
States and political subdivisions in U.S.$881,0003,753
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$12,112,0004,756
Individuals, partnerships and corporations$11,207,0004,687
U.S. government$0893
States and political subdivisions in U.S.$905,0003,783
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$11,918,0004,807
Individuals, partnerships and corporations$11,149,0004,728
U.S. government$0838
States and political subdivisions in U.S.$769,0003,901
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$14,127,0004,722
Individuals, partnerships and corporations$13,302,0004,622
U.S. government$0830
States and political subdivisions in U.S.$825,0003,899
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$12,984,0004,855
Individuals, partnerships and corporations$12,224,0004,766
U.S. government$0867
States and political subdivisions in U.S.$760,0003,966
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$11,707,0004,968
Individuals, partnerships and corporations$10,948,0004,899
U.S. government$0976
States and political subdivisions in U.S.$759,0003,989
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$11,405,0005,009
Individuals, partnerships and corporations$10,758,0004,928
U.S. government$0883
States and political subdivisions in U.S.$647,0004,090
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$12,336,0005,032
Individuals, partnerships and corporations$11,671,0004,936
U.S. government$0969
States and political subdivisions in U.S.$665,0004,112
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$13,057,0005,051
Individuals, partnerships and corporations$12,398,0004,945
U.S. government$0968
States and political subdivisions in U.S.$659,0004,105
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$13,210,0005,106
Individuals, partnerships and corporations$12,544,0005,018
U.S. government$01,066
States and political subdivisions in U.S.$666,0004,153
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$11,073,0005,256
Individuals, partnerships and corporations$10,534,0005,159
U.S. government$01,015
States and political subdivisions in U.S.$539,0004,253
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$12,789,0005,183
Individuals, partnerships and corporations$12,208,0005,072
U.S. government$01,022
States and political subdivisions in U.S.$581,0004,265
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$13,070,0005,222
Individuals, partnerships and corporations$12,456,0005,118
U.S. government$01,032
States and political subdivisions in U.S.$614,0004,254
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$13,158,0005,265
Individuals, partnerships and corporations$12,565,0005,154
U.S. government$01,107
States and political subdivisions in U.S.$593,0004,312
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$11,250,0005,416
Individuals, partnerships and corporations$10,743,0005,317
U.S. government$01,086
States and political subdivisions in U.S.$507,0004,412
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$11,902,0005,423
Individuals, partnerships and corporations$11,345,0005,309
U.S. government$0989
States and political subdivisions in U.S.$557,0004,411
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$11,468,0005,513
Individuals, partnerships and corporations$10,913,0005,407
U.S. government$0997
States and political subdivisions in U.S.$555,0004,428
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$13,372,0005,430
Individuals, partnerships and corporations$12,828,0005,312
U.S. government$01,137
States and political subdivisions in U.S.$544,0004,469
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$14,432,0005,352
Individuals, partnerships and corporations$13,995,0005,169
U.S. government$01,027
States and political subdivisions in U.S.$437,0004,566
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$11,945,0005,623
Individuals, partnerships and corporations$11,532,0005,480
U.S. government$01,068
States and political subdivisions in U.S.$413,0004,638
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$11,972,0005,684
Individuals, partnerships and corporations$11,621,0005,542
U.S. government$01,065
States and political subdivisions in U.S.$351,0004,732
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$10,541,0005,879
Individuals, partnerships and corporations$10,180,0005,766
U.S. government$01,166
States and political subdivisions in U.S.$361,0004,778
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$11,224,0005,831
Individuals, partnerships and corporations$10,954,0005,689
U.S. government$01,077
States and political subdivisions in U.S.$270,0004,898
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$12,152,0005,800
Individuals, partnerships and corporations$11,856,0005,642
U.S. government$01,155
States and political subdivisions in U.S.$296,0004,898
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$12,878,0005,791
Individuals, partnerships and corporations$12,573,0005,626
U.S. government$01,136
States and political subdivisions in U.S.$305,0004,937
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$12,572,0005,841
Individuals, partnerships and corporations$12,183,0005,692
U.S. government$01,298
States and political subdivisions in U.S.$389,0004,862
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$11,249,0006,029
Individuals, partnerships and corporations$10,891,0005,879
U.S. government$01,218
States and political subdivisions in U.S.$358,0004,882
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$11,476,0006,029
Individuals, partnerships and corporations$11,090,0005,884
U.S. government$01,195
States and political subdivisions in U.S.$386,0004,892
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$12,416,0005,979
Individuals, partnerships and corporations$12,032,0005,814
U.S. government$01,244
States and political subdivisions in U.S.$384,0004,927
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$11,773,0006,106
Individuals, partnerships and corporations$11,400,0005,955
U.S. government$01,391
States and political subdivisions in U.S.$373,0004,957
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$9,882,0006,316
Individuals, partnerships and corporations$9,572,0006,170
U.S. government$01,254
States and political subdivisions in U.S.$310,0005,063
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$11,910,0006,062
Individuals, partnerships and corporations$11,610,0005,885
U.S. government$01,338
States and political subdivisions in U.S.$300,0005,073
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$11,613,0006,172
Individuals, partnerships and corporations$11,289,0006,005
U.S. government$01,380
States and political subdivisions in U.S.$324,0005,037
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$10,520,0006,274
Individuals, partnerships and corporations$10,134,0006,132
U.S. government$01,626
States and political subdivisions in U.S.$386,0004,791
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$8,267,0006,588
Individuals, partnerships and corporations$7,893,0006,487
U.S. government$01,483
States and political subdivisions in U.S.$374,0004,791
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$10,160,0006,334
Individuals, partnerships and corporations$9,784,0006,176
U.S. government$01,467
States and political subdivisions in U.S.$376,0004,813
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$9,861,0006,422
Individuals, partnerships and corporations$9,523,0006,272
U.S. government$01,483
States and political subdivisions in U.S.$338,0004,880
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$9,884,0006,429
Individuals, partnerships and corporations$9,527,0006,264
U.S. government$02,759
States and political subdivisions in U.S.$357,0004,857
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$7,587,0006,812
Individuals, partnerships and corporations$7,267,0006,681
U.S. government$03,150
States and political subdivisions in U.S.$320,0004,945
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$7,709,0006,809
Individuals, partnerships and corporations$7,411,0006,658
U.S. government$03,298
States and political subdivisions in U.S.$298,0005,037
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$6,517,0007,105
Individuals, partnerships and corporations$6,258,0006,984
U.S. government$03,356
States and political subdivisions in U.S.$259,0005,148
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$8,655,0006,789
Individuals, partnerships and corporations$8,347,0006,618
U.S. government$03,576
States and political subdivisions in U.S.$308,0005,067
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$6,312,0007,177
Individuals, partnerships and corporations$6,014,0007,065
U.S. government$03,490
States and political subdivisions in U.S.$298,0005,080
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$6,845,0007,129
Individuals, partnerships and corporations$6,539,0007,000
U.S. government$03,431
States and political subdivisions in U.S.$306,0005,119
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$7,850,0006,938
Individuals, partnerships and corporations$7,575,0006,775
U.S. government$03,492
States and political subdivisions in U.S.$275,0005,150
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$7,131,0007,132
Individuals, partnerships and corporations$6,867,0006,991
U.S. government$03,762
States and political subdivisions in U.S.$264,0005,179
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$7,343,0007,063
Individuals, partnerships and corporations$7,055,0006,917
U.S. government$03,630
States and political subdivisions in U.S.$288,0005,116
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$6,952,0007,194
Individuals, partnerships and corporations$6,677,0007,060
U.S. government$03,742
States and political subdivisions in U.S.$275,0005,200
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$6,271,0007,358
Individuals, partnerships and corporations$5,997,0007,235
U.S. government$03,748
States and political subdivisions in U.S.$274,0005,208
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$5,626,0007,521
Individuals, partnerships and corporations$5,356,0007,410
U.S. government$04,036
States and political subdivisions in U.S.$270,0005,304
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$4,634,0007,705
Individuals, partnerships and corporations$4,315,0007,631
U.S. government$03,801
States and political subdivisions in U.S.$319,0005,172
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$4,599,0007,799
Individuals, partnerships and corporations$4,226,0007,742
U.S. government$03,930
States and political subdivisions in U.S.$373,0005,133
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$4,994,0007,751
Individuals, partnerships and corporations$4,726,0007,669
U.S. government$03,923
States and political subdivisions in U.S.$268,0005,413
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$5,159,0007,764
Individuals, partnerships and corporations$4,865,0007,675
U.S. government$04,148
States and political subdivisions in U.S.$294,0005,371
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$3,928,0008,051
Individuals, partnerships and corporations$3,662,0007,980
U.S. government$04,048
States and political subdivisions in U.S.$266,0005,474
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$4,254,0008,038
Individuals, partnerships and corporations$3,937,0007,981
U.S. government$04,149
States and political subdivisions in U.S.$317,0005,384
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$4,715,0008,002
Individuals, partnerships and corporations$4,412,0007,928
U.S. government$04,137
States and political subdivisions in U.S.$303,0005,465
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$5,549,0007,896
Individuals, partnerships and corporations$5,234,0007,811
U.S. government$04,322
States and political subdivisions in U.S.$315,0005,455
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$3,862,0008,230
Individuals, partnerships and corporations$3,591,0008,175
U.S. government$04,191
States and political subdivisions in U.S.$271,0005,599
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$4,168,0008,174
Individuals, partnerships and corporations$3,877,0008,121
U.S. government$04,138
States and political subdivisions in U.S.$291,0005,573
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$4,927,0008,108
Individuals, partnerships and corporations$4,685,0008,014
U.S. government$04,208
States and political subdivisions in U.S.$242,0005,753
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$5,427,0008,050
Individuals, partnerships and corporations$5,145,0007,948
U.S. government$04,398
States and political subdivisions in U.S.$282,0005,659
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$4,562,0008,217
Individuals, partnerships and corporations$4,335,0008,117
U.S. government$04,292
States and political subdivisions in U.S.$227,0005,823
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$4,940,0008,179
Individuals, partnerships and corporations$4,703,0008,078
U.S. government$04,421
States and political subdivisions in U.S.$237,0005,817
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$4,837,0008,245
Individuals, partnerships and corporations$4,580,0008,144
U.S. government$04,458
States and political subdivisions in U.S.$257,0005,756
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$4,966,0007,538
Individuals, partnerships and corporations$4,717,0007,458
U.S. government$04,712
States and political subdivisions in U.S.$249,0005,824
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$4,096,0007,720
Individuals, partnerships and corporations$3,888,0007,628
U.S. government$04,533
States and political subdivisions in U.S.$208,0005,966
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$4,089,0007,714
Individuals, partnerships and corporations$3,857,0007,636
U.S. government$04,699
States and political subdivisions in U.S.$232,0005,891
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$4,394,0007,664
Individuals, partnerships and corporations$4,165,0007,563
U.S. government$04,716
States and political subdivisions in U.S.$229,0005,905
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$4,939,0007,553
Individuals, partnerships and corporations$4,684,0007,449
U.S. government$04,889
States and political subdivisions in U.S.$255,0005,845
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$4,247,0007,837
Individuals, partnerships and corporations$3,951,0007,777
U.S. government$05,157
States and political subdivisions in U.S.$296,0005,773
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$4,306,0007,901
Individuals, partnerships and corporations$4,037,0007,843
U.S. government$05,275
States and political subdivisions in U.S.$269,0005,922
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$4,148,0008,186
Individuals, partnerships and corporations$3,933,0008,098
U.S. government$05,494
States and political subdivisions in U.S.$215,0006,389
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$4,972,0008,108
Individuals, partnerships and corporations$4,721,0007,999
U.S. government$05,931
States and political subdivisions in U.S.$251,0006,417
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$4,314,0008,597
Individuals, partnerships and corporations$4,123,0008,469
U.S. government$06,763
States and political subdivisions in U.S.$191,0006,943
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$4,564,0008,838
Individuals, partnerships and corporations$4,269,0008,740
U.S. government$07,593
States and political subdivisions in U.S.$295,0006,702
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$4,326,0009,289
Individuals, partnerships and corporations$4,061,0009,176
U.S. government$08,027
States and political subdivisions in U.S.$265,0007,114
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$4,648,0009,582
Individuals, partnerships and corporations$4,405,0009,457
U.S. government$08,509
States and political subdivisions in U.S.$243,0007,518
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$5,007,0009,759
Individuals, partnerships and corporations$4,782,0009,606
U.S. government$08,897
States and political subdivisions in U.S.$225,0007,707
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$4,573,00010,159
Individuals, partnerships and corporations$4,383,00010,022
U.S. government$09,434
States and political subdivisions in U.S.$190,0008,053
Commercial banks and other depository institutions in the U.S.$03,931
Foreign deposits$0317
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA