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Dogwood State Bank, Transaction Accounts

2023-12-31Rank
Transaction accounts$414,489,000701
Individuals, partnerships and corporations$394,546,000657
U.S. government$0773
States and political subdivisions in U.S.$19,196,0001,512
Commercial banks and other depository institutions in the U.S.$747,000779
Foreign deposits$083
Banks in foreign countries$062
Foreign governments and official institutions$049
2023-09-30Rank
Transaction accounts$510,954,000590
Individuals, partnerships and corporations$479,277,000552
U.S. government$0756
States and political subdivisions in U.S.$29,682,0001,048
Commercial banks and other depository institutions in the U.S.$1,995,000425
Foreign deposits$084
Banks in foreign countries$064
Foreign governments and official institutions$049
2023-06-30Rank
Transaction accounts$415,086,000702
Individuals, partnerships and corporations$404,117,000649
U.S. government$0738
States and political subdivisions in U.S.$10,221,0002,088
Commercial banks and other depository institutions in the U.S.$748,000710
Foreign deposits$079
Banks in foreign countries$063
Foreign governments and official institutions$046
2023-03-31Rank
Transaction accounts$391,447,000756
Individuals, partnerships and corporations$356,580,000719
U.S. government$0739
States and political subdivisions in U.S.$31,633,0001,048
Commercial banks and other depository institutions in the U.S.$3,234,000339
Foreign deposits$093
Banks in foreign countries$061
Foreign governments and official institutions$054
2022-12-31Rank
Transaction accounts$413,387,000728
Individuals, partnerships and corporations$403,390,000658
U.S. government$0770
States and political subdivisions in U.S.$8,254,0002,311
Commercial banks and other depository institutions in the U.S.$1,743,000529
Foreign deposits$079
Banks in foreign countries$063
Foreign governments and official institutions$038
2022-09-30Rank
Transaction accounts$459,094,000672
Individuals, partnerships and corporations$443,830,000620
U.S. government$0760
States and political subdivisions in U.S.$13,273,0001,856
Commercial banks and other depository institutions in the U.S.$1,991,000487
Foreign deposits$080
Banks in foreign countries$063
Foreign governments and official institutions$038
2022-06-30Rank
Transaction accounts$451,604,000663
Individuals, partnerships and corporations$439,087,000605
U.S. government$0693
States and political subdivisions in U.S.$11,274,0002,043
Commercial banks and other depository institutions in the U.S.$1,243,000547
Foreign deposits$079
Banks in foreign countries$063
Foreign governments and official institutions$036
2022-03-31Rank
Transaction accounts$390,148,000753
Individuals, partnerships and corporations$376,394,000689
U.S. government$0692
States and political subdivisions in U.S.$13,009,0001,881
Commercial banks and other depository institutions in the U.S.$745,000515
Foreign deposits$084
Banks in foreign countries$062
Foreign governments and official institutions$041
2021-12-31Rank
Transaction accounts$348,388,000815
Individuals, partnerships and corporations$337,118,000745
U.S. government$0783
States and political subdivisions in U.S.$10,525,0002,043
Commercial banks and other depository institutions in the U.S.$745,000523
Foreign deposits$082
Banks in foreign countries$063
Foreign governments and official institutions$038
2021-09-30Rank
Transaction accounts$330,436,000804
Individuals, partnerships and corporations$316,435,000746
U.S. government$0709
States and political subdivisions in U.S.$13,256,0001,750
Commercial banks and other depository institutions in the U.S.$745,000513
Foreign deposits$085
Banks in foreign countries$064
Foreign governments and official institutions$041
2021-06-30Rank
Transaction accounts$299,063,000841
Individuals, partnerships and corporations$292,479,000770
U.S. government$0709
States and political subdivisions in U.S.$6,087,0002,519
Commercial banks and other depository institutions in the U.S.$497,000627
Foreign deposits$090
Banks in foreign countries$066
Foreign governments and official institutions$044
2021-03-31Rank
Transaction accounts$267,547,000895
Individuals, partnerships and corporations$262,702,000806
U.S. government$0703
States and political subdivisions in U.S.$4,100,0002,835
Commercial banks and other depository institutions in the U.S.$745,000543
Foreign deposits$082
Banks in foreign countries$064
Foreign governments and official institutions$037
2020-12-31Rank
Transaction accounts$173,439,0001,245
Individuals, partnerships and corporations$171,574,0001,068
U.S. government$0774
States and political subdivisions in U.S.$1,865,0003,415
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$161,739,0001,219
Individuals, partnerships and corporations$160,875,0001,052
U.S. government$0731
States and political subdivisions in U.S.$616,0003,886
Commercial banks and other depository institutions in the U.S.$248,000747
Foreign deposits$079
Banks in foreign countries$065
Foreign governments and official institutions$033
2020-06-30Rank
Transaction accounts$168,945,0001,116
Individuals, partnerships and corporations$168,030,000963
U.S. government$0725
States and political subdivisions in U.S.$915,0003,763
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$74,797,0002,130
Individuals, partnerships and corporations$74,053,0001,842
U.S. government$0756
States and political subdivisions in U.S.$427,0004,008
Commercial banks and other depository institutions in the U.S.$317,000767
Foreign deposits$078
Banks in foreign countries$062
Foreign governments and official institutions$034
2019-12-31Rank
Transaction accounts$64,348,0002,405
Individuals, partnerships and corporations$64,168,0002,099
U.S. government$0893
States and political subdivisions in U.S.$180,0004,230
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$73,603,0002,118
Individuals, partnerships and corporations$72,195,0001,863
U.S. government$0838
States and political subdivisions in U.S.$1,408,0003,569
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$85,088,0001,821
Individuals, partnerships and corporations$82,265,0001,595
U.S. government$0830
States and political subdivisions in U.S.$2,823,0003,071
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$110,333,0001,343
Individuals, partnerships and corporations$107,033,0001,163
U.S. government$0867
States and political subdivisions in U.S.$3,300,0002,922
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$85,636,0001,843
Individuals, partnerships and corporations$83,070,0001,600
U.S. government$0976
States and political subdivisions in U.S.$2,566,0003,171
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$69,789,0002,216
Individuals, partnerships and corporations$68,033,0001,966
U.S. government$0883
States and political subdivisions in U.S.$1,756,0003,477
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$69,217,0002,251
Individuals, partnerships and corporations$67,357,0002,015
U.S. government$0969
States and political subdivisions in U.S.$1,860,0003,489
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$61,666,0002,501
Individuals, partnerships and corporations$59,577,0002,260
U.S. government$0968
States and political subdivisions in U.S.$2,089,0003,327
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$60,703,0002,539
Individuals, partnerships and corporations$58,209,0002,306
U.S. government$01,066
States and political subdivisions in U.S.$2,494,0003,233
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$68,144,0002,261
Individuals, partnerships and corporations$67,840,0001,966
U.S. government$01,015
States and political subdivisions in U.S.$304,0004,445
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$69,042,0002,242
Individuals, partnerships and corporations$68,584,0001,962
U.S. government$01,022
States and political subdivisions in U.S.$458,0004,369
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$62,055,0002,490
Individuals, partnerships and corporations$61,610,0002,171
U.S. government$01,032
States and political subdivisions in U.S.$445,0004,390
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$57,155,0002,652
Individuals, partnerships and corporations$56,556,0002,330
U.S. government$01,107
States and political subdivisions in U.S.$599,0004,303
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$62,693,0002,396
Individuals, partnerships and corporations$62,212,0002,112
U.S. government$01,086
States and political subdivisions in U.S.$481,0004,429
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$61,619,0002,404
Individuals, partnerships and corporations$61,088,0002,107
U.S. government$0989
States and political subdivisions in U.S.$531,0004,433
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$56,872,0002,594
Individuals, partnerships and corporations$56,552,0002,275
U.S. government$0997
States and political subdivisions in U.S.$320,0004,648
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$53,165,0002,789
Individuals, partnerships and corporations$52,679,0002,471
U.S. government$01,137
States and political subdivisions in U.S.$486,0004,518
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$51,934,0002,738
Individuals, partnerships and corporations$51,613,0002,420
U.S. government$01,027
States and political subdivisions in U.S.$321,0004,698
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$50,427,0002,824
Individuals, partnerships and corporations$50,133,0002,485
U.S. government$01,068
States and political subdivisions in U.S.$294,0004,770
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$51,765,0002,751
Individuals, partnerships and corporations$51,429,0002,426
U.S. government$01,065
States and political subdivisions in U.S.$336,0004,747
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$39,327,0003,428
Individuals, partnerships and corporations$38,906,0003,087
U.S. government$01,166
States and political subdivisions in U.S.$421,0004,708
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$39,161,0003,351
Individuals, partnerships and corporations$38,774,0003,024
U.S. government$01,077
States and political subdivisions in U.S.$387,0004,751
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$31,517,0003,921
Individuals, partnerships and corporations$31,242,0003,565
U.S. government$01,155
States and political subdivisions in U.S.$275,0004,924
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$30,123,0004,075
Individuals, partnerships and corporations$29,925,0003,706
U.S. government$01,136
States and political subdivisions in U.S.$198,0005,065
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$28,330,0004,238
Individuals, partnerships and corporations$27,877,0003,867
U.S. government$01,298
States and political subdivisions in U.S.$453,0004,775
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$29,479,0004,048
Individuals, partnerships and corporations$28,984,0003,711
U.S. government$01,218
States and political subdivisions in U.S.$495,0004,707
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$28,402,0004,143
Individuals, partnerships and corporations$27,748,0003,807
U.S. government$01,195
States and political subdivisions in U.S.$654,0004,584
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$26,830,0004,341
Individuals, partnerships and corporations$25,956,0004,050
U.S. government$01,244
States and political subdivisions in U.S.$874,0004,354
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$24,735,0004,625
Individuals, partnerships and corporations$23,764,0004,333
U.S. government$01,391
States and political subdivisions in U.S.$971,0004,258
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$24,306,0004,505
Individuals, partnerships and corporations$23,121,0004,243
U.S. government$01,254
States and political subdivisions in U.S.$1,185,0004,047
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$23,871,0004,543
Individuals, partnerships and corporations$23,728,0004,137
U.S. government$01,338
States and political subdivisions in U.S.$143,0005,357
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$21,861,0004,841
Individuals, partnerships and corporations$21,762,0004,442
U.S. government$01,380
States and political subdivisions in U.S.$99,0005,476
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$19,293,0005,080
Individuals, partnerships and corporations$19,227,0004,726
U.S. government$01,626
States and political subdivisions in U.S.$64,0005,353
Commercial banks and other depository institutions in the U.S.$2,0001,253
Foreign deposits$094
Banks in foreign countries$078
Foreign governments and official institutions$036
2011-09-30Rank
Transaction accounts$20,974,0004,761
Individuals, partnerships and corporations$20,514,0004,410
U.S. government$01,483
States and political subdivisions in U.S.$460,0004,681
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$21,216,0004,685
Individuals, partnerships and corporations$20,910,0004,300
U.S. government$01,467
States and political subdivisions in U.S.$306,0004,938
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$22,298,0004,580
Individuals, partnerships and corporations$19,106,0004,574
U.S. government$01,483
States and political subdivisions in U.S.$3,192,0002,635
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$19,997,0004,861
Individuals, partnerships and corporations$16,288,0004,982
U.S. government$02,759
States and political subdivisions in U.S.$3,709,0002,359
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$19,788,0004,804
Individuals, partnerships and corporations$16,005,0004,965
U.S. government$03,150
States and political subdivisions in U.S.$3,783,0002,319
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$21,947,0004,441
Individuals, partnerships and corporations$16,816,0004,816
U.S. government$03,298
States and political subdivisions in U.S.$5,131,0001,889
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$23,595,0004,261
Individuals, partnerships and corporations$18,724,0004,512
U.S. government$03,356
States and political subdivisions in U.S.$4,871,0001,964
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$20,090,0004,842
Individuals, partnerships and corporations$15,440,0005,191
U.S. government$03,576
States and political subdivisions in U.S.$4,650,0002,009
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$21,410,0004,438
Individuals, partnerships and corporations$16,610,0004,784
U.S. government$03,490
States and political subdivisions in U.S.$4,800,0001,865
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$21,320,0004,484
Individuals, partnerships and corporations$16,422,0004,886
U.S. government$03,431
States and political subdivisions in U.S.$4,898,0001,817
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$21,585,0004,431
Individuals, partnerships and corporations$16,323,0004,891
U.S. government$03,492
States and political subdivisions in U.S.$5,262,0001,706
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$19,667,0004,763
Individuals, partnerships and corporations$15,729,0005,016
U.S. government$03,762
States and political subdivisions in U.S.$3,938,0002,083
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$18,475,0004,854
Individuals, partnerships and corporations$16,416,0004,801
U.S. government$03,630
States and political subdivisions in U.S.$2,059,0002,955
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$23,204,0004,208
Individuals, partnerships and corporations$20,924,0004,092
U.S. government$03,742
States and political subdivisions in U.S.$2,280,0002,836
Commercial banks and other depository institutions in the U.S.$01,496
Foreign deposits$0115
Banks in foreign countries$098
Foreign governments and official institutions$041
2008-03-31Rank
Transaction accounts$19,880,0004,684
Individuals, partnerships and corporations$17,384,0004,701
U.S. government$03,748
States and political subdivisions in U.S.$2,496,0002,650
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$22,187,0004,347
Individuals, partnerships and corporations$19,489,0004,316
U.S. government$04,036
States and political subdivisions in U.S.$2,698,0002,580
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$22,503,0004,158
Individuals, partnerships and corporations$19,723,0004,128
U.S. government$03,801
States and political subdivisions in U.S.$2,780,0002,482
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$20,650,0004,610
Individuals, partnerships and corporations$17,761,0004,667
U.S. government$03,930
States and political subdivisions in U.S.$2,889,0002,468
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$22,017,0004,493
Individuals, partnerships and corporations$19,099,0004,540
U.S. government$03,923
States and political subdivisions in U.S.$2,918,0002,492
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$20,479,0004,792
Individuals, partnerships and corporations$18,330,0004,723
U.S. government$04,148
States and political subdivisions in U.S.$2,149,0003,002
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$18,715,0005,014
Individuals, partnerships and corporations$17,159,0004,869
U.S. government$04,048
States and political subdivisions in U.S.$1,556,0003,458
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$20,668,0004,817
Individuals, partnerships and corporations$19,202,0004,661
U.S. government$04,149
States and political subdivisions in U.S.$1,466,0003,554
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$21,109,0004,803
Individuals, partnerships and corporations$19,533,0004,647
U.S. government$04,137
States and political subdivisions in U.S.$1,576,0003,485
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$22,284,0004,720
Individuals, partnerships and corporations$21,171,0004,468
U.S. government$04,322
States and political subdivisions in U.S.$1,113,0004,061
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$20,616,0004,903
Individuals, partnerships and corporations$19,504,0004,681
U.S. government$04,191
States and political subdivisions in U.S.$1,112,0004,035
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$20,639,0004,866
Individuals, partnerships and corporations$20,254,0004,531
U.S. government$04,138
States and political subdivisions in U.S.$385,0005,356
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$16,740,0005,560
Individuals, partnerships and corporations$16,740,0005,164
U.S. government$04,208
States and political subdivisions in U.S.$06,627
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$14,206,0006,065
Individuals, partnerships and corporations$14,206,0005,708
U.S. government$04,398
States and political subdivisions in U.S.$06,675
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$13,740,0006,035
Individuals, partnerships and corporations$13,740,0005,695
U.S. government$04,292
States and political subdivisions in U.S.$06,733
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$11,767,0006,472
Individuals, partnerships and corporations$11,767,0006,136
U.S. government$04,421
States and political subdivisions in U.S.$06,761
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$11,804,0006,485
Individuals, partnerships and corporations$11,804,0006,147
U.S. government$04,458
States and political subdivisions in U.S.$06,788
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$10,134,0006,362
Individuals, partnerships and corporations$10,134,0006,062
U.S. government$04,712
States and political subdivisions in U.S.$06,853
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$9,552,0006,407
Individuals, partnerships and corporations$9,549,0006,106
U.S. government$3,0003,580
States and political subdivisions in U.S.$06,901
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$10,528,0006,155
Individuals, partnerships and corporations$10,528,0005,840
U.S. government$04,699
States and political subdivisions in U.S.$06,903
Commercial banks and other depository institutions in the U.S.$01,867
Foreign deposits$0147
Banks in foreign countries$0123
Foreign governments and official institutions$051
2003-03-31Rank
Transaction accounts$7,981,0006,737
Individuals, partnerships and corporations$7,981,0006,477
U.S. government$04,716
States and political subdivisions in U.S.$06,914
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$5,751,0007,353
Individuals, partnerships and corporations$5,751,0007,148
U.S. government$04,889
States and political subdivisions in U.S.$06,941
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$3,405,0008,062
Individuals, partnerships and corporations$3,405,0007,932
U.S. government$05,157
States and political subdivisions in U.S.$07,082
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