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Diamond Bank, Transaction Accounts

2025-03-31Rank
Transaction accounts$283,530,0001,051
Individuals, partnerships and corporations$224,115,0001,116
U.S. government$0701
States and political subdivisions in U.S.$58,919,000679
Commercial banks and other depository institutions in the U.S.$496,000832
Foreign deposits$0229
Banks in foreign countries$068
Foreign governments and official institutions$0190
2024-12-31Rank
Transaction accounts$266,339,0001,088
Individuals, partnerships and corporations$205,386,0001,198
U.S. government$0735
States and political subdivisions in U.S.$60,747,000634
Commercial banks and other depository institutions in the U.S.$206,0001,083
Foreign deposits$084
Banks in foreign countries$067
Foreign governments and official institutions$047
2024-09-30Rank
Transaction accounts$259,888,0001,091
Individuals, partnerships and corporations$203,255,0001,180
U.S. government$0684
States and political subdivisions in U.S.$56,633,000638
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$254,353,0001,101
Individuals, partnerships and corporations$197,822,0001,193
U.S. government$0665
States and political subdivisions in U.S.$56,531,000639
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$270,301,0001,052
Individuals, partnerships and corporations$211,653,0001,141
U.S. government$0693
States and political subdivisions in U.S.$58,412,000631
Commercial banks and other depository institutions in the U.S.$236,0001,093
Foreign deposits$082
Banks in foreign countries$065
Foreign governments and official institutions$041
2023-12-31Rank
Transaction accounts$273,091,0001,044
Individuals, partnerships and corporations$213,407,0001,135
U.S. government$0773
States and political subdivisions in U.S.$59,435,000617
Commercial banks and other depository institutions in the U.S.$249,0001,025
Foreign deposits$083
Banks in foreign countries$062
Foreign governments and official institutions$049
2023-09-30Rank
Transaction accounts$269,854,0001,064
Individuals, partnerships and corporations$217,323,0001,129
U.S. government$0756
States and political subdivisions in U.S.$52,530,000656
Commercial banks and other depository institutions in the U.S.$1,0001,307
Foreign deposits$084
Banks in foreign countries$064
Foreign governments and official institutions$049
2023-06-30Rank
Transaction accounts$267,880,0001,067
Individuals, partnerships and corporations$218,885,0001,115
U.S. government$0738
States and political subdivisions in U.S.$48,995,000697
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$272,516,0001,072
Individuals, partnerships and corporations$215,987,0001,158
U.S. government$0739
States and political subdivisions in U.S.$56,485,000631
Commercial banks and other depository institutions in the U.S.$44,0001,129
Foreign deposits$093
Banks in foreign countries$061
Foreign governments and official institutions$054
2022-12-31Rank
Transaction accounts$294,089,0001,018
Individuals, partnerships and corporations$230,851,0001,107
U.S. government$0770
States and political subdivisions in U.S.$62,490,000561
Commercial banks and other depository institutions in the U.S.$748,000713
Foreign deposits$079
Banks in foreign countries$063
Foreign governments and official institutions$038
2022-09-30Rank
Transaction accounts$284,606,0001,059
Individuals, partnerships and corporations$228,641,0001,150
U.S. government$0760
States and political subdivisions in U.S.$54,720,000618
Commercial banks and other depository institutions in the U.S.$1,245,000596
Foreign deposits$080
Banks in foreign countries$063
Foreign governments and official institutions$038
2022-06-30Rank
Transaction accounts$289,511,0001,018
Individuals, partnerships and corporations$233,561,0001,112
U.S. government$0693
States and political subdivisions in U.S.$54,459,000610
Commercial banks and other depository institutions in the U.S.$1,491,000500
Foreign deposits$079
Banks in foreign countries$063
Foreign governments and official institutions$036
2022-03-31Rank
Transaction accounts$281,762,0001,035
Individuals, partnerships and corporations$222,131,0001,147
U.S. government$0692
States and political subdivisions in U.S.$59,134,000560
Commercial banks and other depository institutions in the U.S.$497,000636
Foreign deposits$084
Banks in foreign countries$062
Foreign governments and official institutions$041
2021-12-31Rank
Transaction accounts$275,077,0001,019
Individuals, partnerships and corporations$215,085,0001,153
U.S. government$0783
States and political subdivisions in U.S.$59,744,000528
Commercial banks and other depository institutions in the U.S.$248,000794
Foreign deposits$082
Banks in foreign countries$063
Foreign governments and official institutions$038
2021-09-30Rank
Transaction accounts$262,715,0001,019
Individuals, partnerships and corporations$213,575,0001,112
U.S. government$0709
States and political subdivisions in U.S.$48,892,000602
Commercial banks and other depository institutions in the U.S.$248,000768
Foreign deposits$085
Banks in foreign countries$064
Foreign governments and official institutions$041
2021-06-30Rank
Transaction accounts$259,211,000968
Individuals, partnerships and corporations$212,887,0001,055
U.S. government$0709
States and political subdivisions in U.S.$46,076,000600
Commercial banks and other depository institutions in the U.S.$248,000799
Foreign deposits$090
Banks in foreign countries$066
Foreign governments and official institutions$044
2021-03-31Rank
Transaction accounts$267,440,000896
Individuals, partnerships and corporations$221,710,000954
U.S. government$0703
States and political subdivisions in U.S.$45,482,000572
Commercial banks and other depository institutions in the U.S.$248,000822
Foreign deposits$082
Banks in foreign countries$064
Foreign governments and official institutions$037
2020-12-31Rank
Transaction accounts$251,696,000804
Individuals, partnerships and corporations$203,899,000891
U.S. government$0774
States and political subdivisions in U.S.$47,180,000486
Commercial banks and other depository institutions in the U.S.$617,000591
Foreign deposits$080
Banks in foreign countries$063
Foreign governments and official institutions$036
2020-09-30Rank
Transaction accounts$223,155,000849
Individuals, partnerships and corporations$185,247,000901
U.S. government$0731
States and political subdivisions in U.S.$37,908,000557
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$221,654,000819
Individuals, partnerships and corporations$183,747,000871
U.S. government$0725
States and political subdivisions in U.S.$37,907,000520
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$188,289,000718
Individuals, partnerships and corporations$152,294,000786
U.S. government$0756
States and political subdivisions in U.S.$35,995,000500
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$177,373,000759
Individuals, partnerships and corporations$140,400,000848
U.S. government$0893
States and political subdivisions in U.S.$36,973,000461
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$172,301,000762
Individuals, partnerships and corporations$139,217,000837
U.S. government$0838
States and political subdivisions in U.S.$33,084,000479
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$166,163,000777
Individuals, partnerships and corporations$135,417,000856
U.S. government$0830
States and political subdivisions in U.S.$30,746,000519
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$171,831,000756
Individuals, partnerships and corporations$139,116,000817
U.S. government$0867
States and political subdivisions in U.S.$32,715,000523
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$162,742,000826
Individuals, partnerships and corporations$130,076,000913
U.S. government$0976
States and political subdivisions in U.S.$32,666,000514
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$158,514,000836
Individuals, partnerships and corporations$129,208,000920
U.S. government$0883
States and political subdivisions in U.S.$29,306,000539
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$158,510,000848
Individuals, partnerships and corporations$129,289,000914
U.S. government$0969
States and political subdivisions in U.S.$29,221,000549
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$153,273,000897
Individuals, partnerships and corporations$123,164,000981
U.S. government$0968
States and political subdivisions in U.S.$30,109,000527
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$149,866,000926
Individuals, partnerships and corporations$119,807,0001,014
U.S. government$01,066
States and political subdivisions in U.S.$30,059,000551
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$151,444,000883
Individuals, partnerships and corporations$121,252,000964
U.S. government$01,015
States and political subdivisions in U.S.$30,192,000504
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$170,360,000769
Individuals, partnerships and corporations$142,167,000820
U.S. government$01,022
States and political subdivisions in U.S.$28,193,000545
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$156,784,000844
Individuals, partnerships and corporations$128,726,000918
U.S. government$01,032
States and political subdivisions in U.S.$28,058,000551
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$141,827,000945
Individuals, partnerships and corporations$113,448,0001,055
U.S. government$01,107
States and political subdivisions in U.S.$28,379,000533
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$134,210,000983
Individuals, partnerships and corporations$108,114,0001,104
U.S. government$01,086
States and political subdivisions in U.S.$26,096,000569
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$133,354,000975
Individuals, partnerships and corporations$105,169,0001,115
U.S. government$0989
States and political subdivisions in U.S.$28,185,000516
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$133,008,000974
Individuals, partnerships and corporations$107,556,0001,063
U.S. government$0997
States and political subdivisions in U.S.$25,452,000589
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$132,009,000980
Individuals, partnerships and corporations$102,612,0001,140
U.S. government$01,137
States and political subdivisions in U.S.$29,397,000472
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$128,330,000960
Individuals, partnerships and corporations$102,322,0001,105
U.S. government$01,027
States and political subdivisions in U.S.$26,008,000526
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$124,281,0001,017
Individuals, partnerships and corporations$98,491,0001,149
U.S. government$01,068
States and political subdivisions in U.S.$25,790,000527
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$122,240,0001,019
Individuals, partnerships and corporations$96,700,0001,151
U.S. government$01,065
States and political subdivisions in U.S.$25,540,000536
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$118,519,0001,050
Individuals, partnerships and corporations$90,555,0001,252
U.S. government$01,166
States and political subdivisions in U.S.$27,964,000488
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$106,693,0001,128
Individuals, partnerships and corporations$88,595,0001,214
U.S. government$01,077
States and political subdivisions in U.S.$18,098,000730
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$108,549,0001,082
Individuals, partnerships and corporations$90,544,0001,161
U.S. government$01,155
States and political subdivisions in U.S.$18,005,000752
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$108,868,0001,079
Individuals, partnerships and corporations$86,893,0001,196
U.S. government$01,136
States and political subdivisions in U.S.$21,975,000591
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$106,920,0001,070
Individuals, partnerships and corporations$83,681,0001,250
U.S. government$01,298
States and political subdivisions in U.S.$23,239,000573
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$105,595,0001,044
Individuals, partnerships and corporations$86,468,0001,147
U.S. government$01,218
States and political subdivisions in U.S.$19,127,000647
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$110,057,000969
Individuals, partnerships and corporations$90,671,0001,049
U.S. government$01,195
States and political subdivisions in U.S.$19,386,000647
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$115,690,000893
Individuals, partnerships and corporations$95,265,000994
U.S. government$01,244
States and political subdivisions in U.S.$20,425,000600
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$110,132,000962
Individuals, partnerships and corporations$87,839,0001,124
U.S. government$01,391
States and political subdivisions in U.S.$22,293,000549
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$104,505,000918
Individuals, partnerships and corporations$82,992,0001,077
U.S. government$01,254
States and political subdivisions in U.S.$21,513,000536
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$103,198,000919
Individuals, partnerships and corporations$83,356,0001,033
U.S. government$01,338
States and political subdivisions in U.S.$19,842,000575
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$100,821,000944
Individuals, partnerships and corporations$79,461,0001,091
U.S. government$01,380
States and political subdivisions in U.S.$21,360,000556
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$97,093,000948
Individuals, partnerships and corporations$73,895,0001,159
U.S. government$01,626
States and political subdivisions in U.S.$23,198,000473
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$96,002,000905
Individuals, partnerships and corporations$75,869,0001,058
U.S. government$01,483
States and political subdivisions in U.S.$20,133,000512
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$91,786,000913
Individuals, partnerships and corporations$74,648,0001,034
U.S. government$01,467
States and political subdivisions in U.S.$17,138,000620
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$92,608,000889
Individuals, partnerships and corporations$76,384,000966
U.S. government$01,483
States and political subdivisions in U.S.$16,224,000669
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$90,997,000879
Individuals, partnerships and corporations$70,871,0001,069
U.S. government$02,759
States and political subdivisions in U.S.$20,126,000506
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$88,695,000850
Individuals, partnerships and corporations$69,986,000996
U.S. government$03,150
States and political subdivisions in U.S.$18,709,000521
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$84,491,000907
Individuals, partnerships and corporations$66,114,0001,089
U.S. government$03,298
States and political subdivisions in U.S.$18,377,000531
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$86,003,000853
Individuals, partnerships and corporations$66,584,0001,037
U.S. government$03,356
States and political subdivisions in U.S.$19,419,000506
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$93,106,000774
Individuals, partnerships and corporations$69,846,000972
U.S. government$1,450,00064
States and political subdivisions in U.S.$21,810,000434
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$79,399,000880
Individuals, partnerships and corporations$64,626,000992
U.S. government$30,000761
States and political subdivisions in U.S.$14,743,000606
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$81,895,000858
Individuals, partnerships and corporations$68,317,000955
U.S. government$384,000135
States and political subdivisions in U.S.$13,194,000683
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$78,966,000876
Individuals, partnerships and corporations$65,891,000954
U.S. government$167,000220
States and political subdivisions in U.S.$12,908,000711
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$77,831,000858
Individuals, partnerships and corporations$64,135,000938
U.S. government$773,000117
States and political subdivisions in U.S.$12,923,000684
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$79,773,000782
Individuals, partnerships and corporations$65,445,000894
U.S. government$678,000103
States and political subdivisions in U.S.$13,650,000571
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$83,646,000755
Individuals, partnerships and corporations$70,315,000826
U.S. government$694,000107
States and political subdivisions in U.S.$12,637,000647
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$83,984,000734
Individuals, partnerships and corporations$70,984,000790
U.S. government$334,000159
States and political subdivisions in U.S.$12,666,000668
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$81,209,000791
Individuals, partnerships and corporations$68,965,000857
U.S. government$19,0001,954
States and political subdivisions in U.S.$12,225,000705
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$78,217,000799
Individuals, partnerships and corporations$65,780,000886
U.S. government$330,000155
States and political subdivisions in U.S.$12,107,000659
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$85,752,000776
Individuals, partnerships and corporations$71,558,000866
U.S. government$772,000107
States and political subdivisions in U.S.$13,422,000592
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$86,652,000787
Individuals, partnerships and corporations$72,680,000870
U.S. government$326,000159
States and political subdivisions in U.S.$13,646,000584
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$49,412,0001,957
Individuals, partnerships and corporations$40,756,0002,148
U.S. government$15,0002,284
States and political subdivisions in U.S.$8,641,0001,060
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$51,661,0001,821
Individuals, partnerships and corporations$42,114,0002,046
U.S. government$13,0001,850
States and political subdivisions in U.S.$9,534,000889
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$47,941,0002,175
Individuals, partnerships and corporations$40,130,0002,359
U.S. government$9,0002,421
States and political subdivisions in U.S.$7,802,0001,132
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$52,672,0002,011
Individuals, partnerships and corporations$42,916,0002,243
U.S. government$7,0002,588
States and political subdivisions in U.S.$9,749,000920
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$53,018,0002,038
Individuals, partnerships and corporations$42,055,0002,383
U.S. government$18,0002,258
States and political subdivisions in U.S.$10,945,000819
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$52,228,0002,065
Individuals, partnerships and corporations$42,976,0002,314
U.S. government$7,0002,649
States and political subdivisions in U.S.$9,245,000922
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$49,290,0002,252
Individuals, partnerships and corporations$40,937,0002,468
U.S. government$7,0002,458
States and political subdivisions in U.S.$8,346,0001,070
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$48,715,0002,298
Individuals, partnerships and corporations$40,848,0002,493
U.S. government$5,0002,707
States and political subdivisions in U.S.$7,862,0001,144
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$49,065,0002,297
Individuals, partnerships and corporations$40,128,0002,538
U.S. government$4,0003,486
States and political subdivisions in U.S.$8,933,000983
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$49,461,0002,191
Individuals, partnerships and corporations$39,791,0002,526
U.S. government$4,0003,065
States and political subdivisions in U.S.$9,666,000830
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$47,988,0002,308
Individuals, partnerships and corporations$40,065,0002,520
U.S. government$6,0002,945
States and political subdivisions in U.S.$7,917,0001,060
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$45,008,0002,431
Individuals, partnerships and corporations$38,941,0002,554
U.S. government$4,0003,315
States and political subdivisions in U.S.$6,063,0001,439
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$46,961,0002,085
Individuals, partnerships and corporations$37,568,0002,349
U.S. government$7,0003,399
States and political subdivisions in U.S.$9,386,000887
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$46,705,0002,060
Individuals, partnerships and corporations$37,192,0002,344
U.S. government$8,0002,594
States and political subdivisions in U.S.$9,505,000794
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$44,818,0002,155
Individuals, partnerships and corporations$36,864,0002,373
U.S. government$6,0003,154
States and political subdivisions in U.S.$7,948,000975
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$42,354,0002,213
Individuals, partnerships and corporations$35,756,0002,347
U.S. government$2,0004,014
States and political subdivisions in U.S.$6,596,0001,219
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$37,719,0002,486
Individuals, partnerships and corporations$33,162,0002,518
U.S. government$6,0003,687
States and political subdivisions in U.S.$4,551,0001,716
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$34,918,0002,611
Individuals, partnerships and corporations$30,837,0002,654
U.S. government$8,0003,584
States and political subdivisions in U.S.$4,073,0001,758
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$27,949,0003,041
Individuals, partnerships and corporations$24,467,0003,089
U.S. government$9,0003,465
States and political subdivisions in U.S.$3,473,0001,854
Commercial banks and other depository institutions in the U.S.$02,073
Foreign deposits$0166
Banks in foreign countries$0141
Foreign governments and official institutions$042
1999-12-31Rank
Transaction accounts$25,567,0003,326
Individuals, partnerships and corporations$22,002,0003,437
U.S. government$3,0004,512
States and political subdivisions in U.S.$3,562,0001,867
Commercial banks and other depository institutions in the U.S.$02,194
Foreign deposits$0200
Banks in foreign countries$0167
Foreign governments and official institutions$051
1998-12-31Rank
Transaction accounts$22,346,0003,825
Individuals, partnerships and corporations$18,995,0003,999
U.S. government$8,0004,060
States and political subdivisions in U.S.$3,343,0001,874
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$19,308,0004,237
Individuals, partnerships and corporations$16,335,0004,421
U.S. government$52,0002,293
States and political subdivisions in U.S.$2,921,0002,094
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$18,226,0004,552
Individuals, partnerships and corporations$14,964,0004,859
U.S. government$26,0004,804
States and political subdivisions in U.S.$3,236,0001,926
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$15,889,0005,116
Individuals, partnerships and corporations$13,735,0005,264
U.S. government$23,0005,335
States and political subdivisions in U.S.$2,131,0002,727
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$16,818,0005,062
Individuals, partnerships and corporations$15,054,0005,135
U.S. government$5,0007,350
States and political subdivisions in U.S.$1,759,0003,228
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$15,891,0005,373
Individuals, partnerships and corporations$14,314,0005,403
U.S. government$58,0003,928
States and political subdivisions in U.S.$1,519,0003,463
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$14,797,0005,562
Individuals, partnerships and corporations$13,332,0005,631
U.S. government$8,0007,777
States and political subdivisions in U.S.$1,457,0003,391
Commercial banks and other depository institutions in the U.S.$03,931
Foreign deposits$0317
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA