Home > Dundee Bank > Transaction Accounts
Dundee Bank, Transaction Accounts
| 2023-12-31 | Rank | |
| Transaction accounts | $152,369,000 | 1,705 |
| Individuals, partnerships and corporations | $140,879,000 | 1,605 |
| U.S. government | $0 | 773 |
| States and political subdivisions in U.S. | $10,244,000 | 2,055 |
| Commercial banks and other depository institutions in the U.S. | $1,246,000 | 624 |
| Foreign deposits | $0 | 83 |
| Banks in foreign countries | $0 | 62 |
| Foreign governments and official institutions | $0 | 49 |
| 2023-09-30 | Rank | |
| Transaction accounts | $162,343,000 | 1,630 |
| Individuals, partnerships and corporations | $151,885,000 | 1,503 |
| U.S. government | $0 | 756 |
| States and political subdivisions in U.S. | $9,461,000 | 2,123 |
| Commercial banks and other depository institutions in the U.S. | $997,000 | 639 |
| Foreign deposits | $0 | 84 |
| Banks in foreign countries | $0 | 64 |
| Foreign governments and official institutions | $0 | 49 |
| 2023-06-30 | Rank | |
| Transaction accounts | $158,916,000 | 1,664 |
| Individuals, partnerships and corporations | $152,688,000 | 1,504 |
| U.S. government | $0 | 738 |
| States and political subdivisions in U.S. | $5,479,000 | 2,610 |
| Commercial banks and other depository institutions in the U.S. | $749,000 | 704 |
| Foreign deposits | $0 | 79 |
| Banks in foreign countries | $0 | 63 |
| Foreign governments and official institutions | $0 | 46 |
| 2023-03-31 | Rank | |
| Transaction accounts | $112,240,000 | 2,226 |
| Individuals, partnerships and corporations | $110,248,000 | 2,037 |
| U.S. government | $0 | 739 |
| States and political subdivisions in U.S. | $1,494,000 | 3,437 |
| Commercial banks and other depository institutions in the U.S. | $498,000 | 780 |
| Foreign deposits | $0 | 93 |
| Banks in foreign countries | $0 | 61 |
| Foreign governments and official institutions | $0 | 54 |
| 2022-12-31 | Rank | |
| Transaction accounts | $122,231,000 | 2,147 |
| Individuals, partnerships and corporations | $121,982,000 | 1,958 |
| U.S. government | $0 | 770 |
| States and political subdivisions in U.S. | $0 | 4,069 |
| Commercial banks and other depository institutions in the U.S. | $249,000 | 932 |
| Foreign deposits | $0 | 79 |
| Banks in foreign countries | $0 | 63 |
| Foreign governments and official institutions | $0 | 38 |
| 2022-09-30 | Rank | |
| Transaction accounts | $132,222,000 | 2,100 |
| Individuals, partnerships and corporations | $132,134,000 | 1,874 |
| U.S. government | $0 | 760 |
| States and political subdivisions in U.S. | $0 | 4,098 |
| Commercial banks and other depository institutions in the U.S. | $88,000 | 1,051 |
| Foreign deposits | $0 | 80 |
| Banks in foreign countries | $0 | 63 |
| Foreign governments and official institutions | $0 | 38 |
| 2022-06-30 | Rank | |
| Transaction accounts | $124,517,000 | 2,163 |
| Individuals, partnerships and corporations | $124,514,000 | 1,950 |
| U.S. government | $0 | 693 |
| States and political subdivisions in U.S. | $3,000 | 4,143 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,260 |
| Foreign deposits | $0 | 79 |
| Banks in foreign countries | $0 | 63 |
| Foreign governments and official institutions | $0 | 36 |
| 2022-03-31 | Rank | |
| Transaction accounts | $116,154,000 | 2,256 |
| Individuals, partnerships and corporations | $116,152,000 | 2,039 |
| U.S. government | $0 | 692 |
| States and political subdivisions in U.S. | $2,000 | 4,162 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,233 |
| Foreign deposits | $0 | 84 |
| Banks in foreign countries | $0 | 62 |
| Foreign governments and official institutions | $0 | 41 |
| 2021-12-31 | Rank | |
| Transaction accounts | $126,761,000 | 2,081 |
| Individuals, partnerships and corporations | $126,759,000 | 1,880 |
| U.S. government | $0 | 783 |
| States and political subdivisions in U.S. | $2,000 | 4,193 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,231 |
| Foreign deposits | $0 | 82 |
| Banks in foreign countries | $0 | 63 |
| Foreign governments and official institutions | $0 | 38 |
| 2021-09-30 | Rank | |
| Transaction accounts | $102,627,000 | 2,337 |
| Individuals, partnerships and corporations | $102,624,000 | 2,119 |
| U.S. government | $0 | 709 |
| States and political subdivisions in U.S. | $3,000 | 4,245 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,222 |
| Foreign deposits | $0 | 85 |
| Banks in foreign countries | $0 | 64 |
| Foreign governments and official institutions | $0 | 41 |
| 2021-06-30 | Rank | |
| Transaction accounts | $106,083,000 | 2,247 |
| Individuals, partnerships and corporations | $106,079,000 | 2,015 |
| U.S. government | $0 | 709 |
| States and political subdivisions in U.S. | $4,000 | 4,278 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,238 |
| Foreign deposits | $0 | 90 |
| Banks in foreign countries | $0 | 66 |
| Foreign governments and official institutions | $0 | 44 |
| 2021-03-31 | Rank | |
| Transaction accounts | $80,100,000 | 2,673 |
| Individuals, partnerships and corporations | $80,095,000 | 2,437 |
| U.S. government | $0 | 703 |
| States and political subdivisions in U.S. | $5,000 | 4,295 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,247 |
| Foreign deposits | $0 | 82 |
| Banks in foreign countries | $0 | 64 |
| Foreign governments and official institutions | $0 | 37 |
| 2020-12-31 | Rank | |
| Transaction accounts | $70,213,000 | 2,730 |
| Individuals, partnerships and corporations | $70,206,000 | 2,463 |
| U.S. government | $0 | 774 |
| States and political subdivisions in U.S. | $7,000 | 4,321 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,265 |
| Foreign deposits | $0 | 80 |
| Banks in foreign countries | $0 | 63 |
| Foreign governments and official institutions | $0 | 36 |
| 2020-09-30 | Rank | |
| Transaction accounts | $66,991,000 | 2,680 |
| Individuals, partnerships and corporations | $66,985,000 | 2,420 |
| U.S. government | $0 | 731 |
| States and political subdivisions in U.S. | $6,000 | 4,329 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,213 |
| Foreign deposits | $0 | 79 |
| Banks in foreign countries | $0 | 65 |
| Foreign governments and official institutions | $0 | 33 |
| 2020-06-30 | Rank | |
| Transaction accounts | $71,109,000 | 2,543 |
| Individuals, partnerships and corporations | $71,090,000 | 2,292 |
| U.S. government | $0 | 725 |
| States and political subdivisions in U.S. | $19,000 | 4,335 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,219 |
| Foreign deposits | $0 | 79 |
| Banks in foreign countries | $0 | 64 |
| Foreign governments and official institutions | $0 | 34 |
| 2020-03-31 | Rank | |
| Transaction accounts | $45,141,000 | 3,084 |
| Individuals, partnerships and corporations | $45,134,000 | 2,764 |
| U.S. government | $0 | 756 |
| States and political subdivisions in U.S. | $7,000 | 4,371 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,277 |
| Foreign deposits | $0 | 78 |
| Banks in foreign countries | $0 | 62 |
| Foreign governments and official institutions | $0 | 34 |
| 2019-12-31 | Rank | |
| Transaction accounts | $43,086,000 | 3,178 |
| Individuals, partnerships and corporations | $43,077,000 | 2,851 |
| U.S. government | $0 | 893 |
| States and political subdivisions in U.S. | $9,000 | 4,420 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,227 |
| Foreign deposits | $0 | 78 |
| Banks in foreign countries | $0 | 64 |
| Foreign governments and official institutions | $0 | 32 |
| 2019-09-30 | Rank | |
| Transaction accounts | $44,731,000 | 3,093 |
| Individuals, partnerships and corporations | $44,719,000 | 2,775 |
| U.S. government | $0 | 838 |
| States and political subdivisions in U.S. | $12,000 | 4,483 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,217 |
| Foreign deposits | $0 | 77 |
| Banks in foreign countries | $0 | 62 |
| Foreign governments and official institutions | $0 | 32 |
| 2019-06-30 | Rank | |
| Transaction accounts | $41,422,000 | 3,240 |
| Individuals, partnerships and corporations | $41,405,000 | 2,912 |
| U.S. government | $0 | 830 |
| States and political subdivisions in U.S. | $17,000 | 4,521 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,214 |
| Foreign deposits | $0 | 79 |
| Banks in foreign countries | $0 | 65 |
| Foreign governments and official institutions | $0 | 31 |
| 2019-03-31 | Rank | |
| Transaction accounts | $36,582,000 | 3,509 |
| Individuals, partnerships and corporations | $36,565,000 | 3,194 |
| U.S. government | $0 | 867 |
| States and political subdivisions in U.S. | $17,000 | 4,550 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,195 |
| Foreign deposits | $0 | 78 |
| Banks in foreign countries | $0 | 63 |
| Foreign governments and official institutions | $0 | 33 |
| 2018-12-31 | Rank | |
| Transaction accounts | $37,637,000 | 3,517 |
| Individuals, partnerships and corporations | $37,617,000 | 3,182 |
| U.S. government | $3,000 | 624 |
| States and political subdivisions in U.S. | $17,000 | 4,582 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,190 |
| Foreign deposits | $0 | 80 |
| Banks in foreign countries | $0 | 65 |
| Foreign governments and official institutions | $0 | 35 |
| 2018-09-30 | Rank | |
| Transaction accounts | $45,806,000 | 3,067 |
| Individuals, partnerships and corporations | $42,659,000 | 2,889 |
| U.S. government | $93,000 | 181 |
| States and political subdivisions in U.S. | $3,054,000 | 2,967 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,191 |
| Foreign deposits | $0 | 79 |
| Banks in foreign countries | $0 | 64 |
| Foreign governments and official institutions | $0 | 34 |
| 2018-06-30 | Rank | |
| Transaction accounts | $40,487,000 | 3,383 |
| Individuals, partnerships and corporations | $37,405,000 | 3,230 |
| U.S. government | $95,000 | 170 |
| States and political subdivisions in U.S. | $2,987,000 | 3,053 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,156 |
| Foreign deposits | $0 | 79 |
| Banks in foreign countries | $0 | 65 |
| Foreign governments and official institutions | $0 | 33 |
| 2018-03-31 | Rank | |
| Transaction accounts | $32,103,000 | 3,871 |
| Individuals, partnerships and corporations | $29,012,000 | 3,753 |
| U.S. government | $88,000 | 182 |
| States and political subdivisions in U.S. | $3,003,000 | 2,995 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,072 |
| Foreign deposits | $0 | 79 |
| Banks in foreign countries | $0 | 65 |
| Foreign governments and official institutions | $0 | 33 |
| 2017-12-31 | Rank | |
| Transaction accounts | $34,207,000 | 3,795 |
| Individuals, partnerships and corporations | $31,265,000 | 3,644 |
| U.S. government | $84,000 | 190 |
| States and political subdivisions in U.S. | $2,858,000 | 3,096 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,093 |
| Foreign deposits | $0 | 81 |
| Banks in foreign countries | $0 | 68 |
| Foreign governments and official institutions | $0 | 31 |
| 2017-09-30 | Rank | |
| Transaction accounts | $36,243,000 | 3,629 |
| Individuals, partnerships and corporations | $32,967,000 | 3,489 |
| U.S. government | $84,000 | 187 |
| States and political subdivisions in U.S. | $3,192,000 | 2,907 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,106 |
| Foreign deposits | $0 | 80 |
| Banks in foreign countries | $0 | 66 |
| Foreign governments and official institutions | $0 | 33 |
| 2017-06-30 | Rank | |
| Transaction accounts | $30,336,000 | 4,022 |
| Individuals, partnerships and corporations | $27,437,000 | 3,891 |
| U.S. government | $90,000 | 184 |
| States and political subdivisions in U.S. | $2,809,000 | 3,093 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,125 |
| Foreign deposits | $0 | 84 |
| Banks in foreign countries | $0 | 71 |
| Foreign governments and official institutions | $0 | 32 |
| 2017-03-31 | Rank | |
| Transaction accounts | $26,966,000 | 4,265 |
| Individuals, partnerships and corporations | $24,170,000 | 4,164 |
| U.S. government | $77,000 | 205 |
| States and political subdivisions in U.S. | $2,719,000 | 3,107 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,131 |
| Foreign deposits | $0 | 83 |
| Banks in foreign countries | $0 | 71 |
| Foreign governments and official institutions | $0 | 30 |
| 2016-12-31 | Rank | |
| Transaction accounts | $27,792,000 | 4,244 |
| Individuals, partnerships and corporations | $25,018,000 | 4,130 |
| U.S. government | $71,000 | 213 |
| States and political subdivisions in U.S. | $2,703,000 | 3,133 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,135 |
| Foreign deposits | $0 | 79 |
| Banks in foreign countries | $0 | 69 |
| Foreign governments and official institutions | $0 | 28 |
| 2016-09-30 | Rank | |
| Transaction accounts | $26,569,000 | 4,255 |
| Individuals, partnerships and corporations | $23,244,000 | 4,238 |
| U.S. government | $73,000 | 208 |
| States and political subdivisions in U.S. | $3,252,000 | 2,885 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,153 |
| Foreign deposits | $0 | 78 |
| Banks in foreign countries | $0 | 68 |
| Foreign governments and official institutions | $0 | 28 |
| 2016-06-30 | Rank | |
| Transaction accounts | $27,522,000 | 4,210 |
| Individuals, partnerships and corporations | $24,652,000 | 4,117 |
| U.S. government | $75,000 | 195 |
| States and political subdivisions in U.S. | $2,795,000 | 3,098 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,156 |
| Foreign deposits | $0 | 77 |
| Banks in foreign countries | $0 | 67 |
| Foreign governments and official institutions | $0 | 28 |
| 2016-03-31 | Rank | |
| Transaction accounts | $27,372,000 | 4,256 |
| Individuals, partnerships and corporations | $24,560,000 | 4,156 |
| U.S. government | $73,000 | 195 |
| States and political subdivisions in U.S. | $2,739,000 | 3,124 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,168 |
| Foreign deposits | $0 | 78 |
| Banks in foreign countries | $0 | 68 |
| Foreign governments and official institutions | $0 | 28 |
| 2015-12-31 | Rank | |
| Transaction accounts | $33,107,000 | 3,903 |
| Individuals, partnerships and corporations | $30,315,000 | 3,748 |
| U.S. government | $69,000 | 215 |
| States and political subdivisions in U.S. | $2,723,000 | 3,110 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,154 |
| Foreign deposits | $0 | 81 |
| Banks in foreign countries | $0 | 72 |
| Foreign governments and official institutions | $0 | 28 |
| 2015-09-30 | Rank | |
| Transaction accounts | $20,180,000 | 4,833 |
| Individuals, partnerships and corporations | $17,117,000 | 4,854 |
| U.S. government | $50,000 | 238 |
| States and political subdivisions in U.S. | $3,013,000 | 2,948 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,171 |
| Foreign deposits | $0 | 81 |
| Banks in foreign countries | $0 | 71 |
| Foreign governments and official institutions | $0 | 28 |
| 2015-06-30 | Rank | |
| Transaction accounts | $22,795,000 | 4,666 |
| Individuals, partnerships and corporations | $19,691,000 | 4,627 |
| U.S. government | $45,000 | 244 |
| States and political subdivisions in U.S. | $3,059,000 | 2,964 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,198 |
| Foreign deposits | $0 | 83 |
| Banks in foreign countries | $0 | 71 |
| Foreign governments and official institutions | $0 | 29 |
| 2015-03-31 | Rank | |
| Transaction accounts | $19,707,000 | 5,003 |
| Individuals, partnerships and corporations | $17,036,000 | 4,982 |
| U.S. government | $39,000 | 260 |
| States and political subdivisions in U.S. | $2,632,000 | 3,141 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,208 |
| Foreign deposits | $0 | 81 |
| Banks in foreign countries | $0 | 71 |
| Foreign governments and official institutions | $0 | 29 |
| 2014-12-31 | Rank | |
| Transaction accounts | $19,549,000 | 5,034 |
| Individuals, partnerships and corporations | $17,025,000 | 5,035 |
| U.S. government | $41,000 | 290 |
| States and political subdivisions in U.S. | $2,483,000 | 3,225 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,225 |
| Foreign deposits | $0 | 82 |
| Banks in foreign countries | $0 | 72 |
| Foreign governments and official institutions | $0 | 29 |
| 2014-09-30 | Rank | |
| Transaction accounts | $18,851,000 | 5,070 |
| Individuals, partnerships and corporations | $16,035,000 | 5,091 |
| U.S. government | $47,000 | 250 |
| States and political subdivisions in U.S. | $2,769,000 | 3,025 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,246 |
| Foreign deposits | $0 | 86 |
| Banks in foreign countries | $0 | 77 |
| Foreign governments and official institutions | $0 | 28 |
| 2014-06-30 | Rank | |
| Transaction accounts | $17,622,000 | 5,256 |
| Individuals, partnerships and corporations | $16,689,000 | 5,065 |
| U.S. government | $35,000 | 293 |
| States and political subdivisions in U.S. | $898,000 | 4,269 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,260 |
| Foreign deposits | $0 | 84 |
| Banks in foreign countries | $0 | 71 |
| Foreign governments and official institutions | $0 | 32 |
| 2014-03-31 | Rank | |
| Transaction accounts | $15,293,000 | 5,536 |
| Individuals, partnerships and corporations | $14,688,000 | 5,358 |
| U.S. government | $32,000 | 304 |
| States and political subdivisions in U.S. | $573,000 | 4,613 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,265 |
| Foreign deposits | $0 | 90 |
| Banks in foreign countries | $0 | 74 |
| Foreign governments and official institutions | $0 | 35 |
| 2013-12-31 | Rank | |
| Transaction accounts | $17,265,000 | 5,336 |
| Individuals, partnerships and corporations | $16,524,000 | 5,142 |
| U.S. government | $35,000 | 309 |
| States and political subdivisions in U.S. | $706,000 | 4,506 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,296 |
| Foreign deposits | $0 | 92 |
| Banks in foreign countries | $0 | 77 |
| Foreign governments and official institutions | $0 | 36 |
| 2013-09-30 | Rank | |
| Transaction accounts | $14,753,000 | 5,604 |
| Individuals, partnerships and corporations | $13,938,000 | 5,452 |
| U.S. government | $47,000 | 260 |
| States and political subdivisions in U.S. | $768,000 | 4,427 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,318 |
| Foreign deposits | $0 | 91 |
| Banks in foreign countries | $0 | 76 |
| Foreign governments and official institutions | $0 | 36 |
| 2013-06-30 | Rank | |
| Transaction accounts | $15,167,000 | 5,599 |
| Individuals, partnerships and corporations | $14,042,000 | 5,464 |
| U.S. government | $33,000 | 310 |
| States and political subdivisions in U.S. | $1,092,000 | 4,137 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,336 |
| Foreign deposits | $0 | 94 |
| Banks in foreign countries | $0 | 79 |
| Foreign governments and official institutions | $0 | 37 |
| 2013-03-31 | Rank | |
| Transaction accounts | $15,578,000 | 5,630 |
| Individuals, partnerships and corporations | $14,912,000 | 5,430 |
| U.S. government | $35,000 | 306 |
| States and political subdivisions in U.S. | $631,000 | 4,609 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,317 |
| Foreign deposits | $0 | 96 |
| Banks in foreign countries | $0 | 80 |
| Foreign governments and official institutions | $0 | 38 |
| 2012-12-31 | Rank | |
| Transaction accounts | $14,126,000 | 5,826 |
| Individuals, partnerships and corporations | $13,601,000 | 5,640 |
| U.S. government | $34,000 | 345 |
| States and political subdivisions in U.S. | $491,000 | 4,802 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,348 |
| Foreign deposits | $0 | 95 |
| Banks in foreign countries | $0 | 81 |
| Foreign governments and official institutions | $0 | 36 |
| 2012-09-30 | Rank | |
| Transaction accounts | $12,680,000 | 5,938 |
| Individuals, partnerships and corporations | $11,982,000 | 5,804 |
| U.S. government | $47,000 | 263 |
| States and political subdivisions in U.S. | $651,000 | 4,606 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,345 |
| Foreign deposits | $0 | 98 |
| Banks in foreign countries | $0 | 85 |
| Foreign governments and official institutions | $0 | 34 |
| 2012-06-30 | Rank | |
| Transaction accounts | $10,609,000 | 6,240 |
| Individuals, partnerships and corporations | $9,828,000 | 6,153 |
| U.S. government | $82,000 | 233 |
| States and political subdivisions in U.S. | $699,000 | 4,547 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,364 |
| Foreign deposits | $0 | 93 |
| Banks in foreign countries | $0 | 81 |
| Foreign governments and official institutions | $0 | 33 |
| 2012-03-31 | Rank | |
| Transaction accounts | $12,132,000 | 6,092 |
| Individuals, partnerships and corporations | $11,484,000 | 5,978 |
| U.S. government | $101,000 | 222 |
| States and political subdivisions in U.S. | $547,000 | 4,708 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,366 |
| Foreign deposits | $0 | 97 |
| Banks in foreign countries | $0 | 82 |
| Foreign governments and official institutions | $0 | 35 |
| 2011-12-31 | Rank | |
| Transaction accounts | $12,177,000 | 6,054 |
| Individuals, partnerships and corporations | $11,703,000 | 5,872 |
| U.S. government | $103,000 | 219 |
| States and political subdivisions in U.S. | $371,000 | 4,809 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,316 |
| Foreign deposits | $0 | 94 |
| Banks in foreign countries | $0 | 78 |
| Foreign governments and official institutions | $0 | 36 |
| 2011-09-30 | Rank | |
| Transaction accounts | $9,134,000 | 6,472 |
| Individuals, partnerships and corporations | $8,333,000 | 6,405 |
| U.S. government | $110,000 | 210 |
| States and political subdivisions in U.S. | $691,000 | 4,353 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,317 |
| Foreign deposits | $0 | 96 |
| Banks in foreign countries | $0 | 82 |
| Foreign governments and official institutions | $0 | 35 |
| 2011-06-30 | Rank | |
| Transaction accounts | $9,555,000 | 6,422 |
| Individuals, partnerships and corporations | $9,008,000 | 6,307 |
| U.S. government | $99,000 | 232 |
| States and political subdivisions in U.S. | $448,000 | 4,720 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,337 |
| Foreign deposits | $0 | 100 |
| Banks in foreign countries | $0 | 84 |
| Foreign governments and official institutions | $0 | 37 |
| 2011-03-31 | Rank | |
| Transaction accounts | $9,051,000 | 6,557 |
| Individuals, partnerships and corporations | $8,599,000 | 6,433 |
| U.S. government | $59,000 | 302 |
| States and political subdivisions in U.S. | $393,000 | 4,779 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,336 |
| Foreign deposits | $0 | 105 |
| Banks in foreign countries | $0 | 87 |
| Foreign governments and official institutions | $0 | 40 |
| 2010-12-31 | Rank | |
| Transaction accounts | $10,319,000 | 6,360 |
| Individuals, partnerships and corporations | $9,797,000 | 6,208 |
| U.S. government | $58,000 | 460 |
| States and political subdivisions in U.S. | $464,000 | 4,702 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,350 |
| Foreign deposits | $0 | 105 |
| Banks in foreign countries | $0 | 91 |
| Foreign governments and official institutions | $0 | 37 |
| 2010-09-30 | Rank | |
| Transaction accounts | $6,807,000 | 6,948 |
| Individuals, partnerships and corporations | $6,359,000 | 6,869 |
| U.S. government | $40,000 | 525 |
| States and political subdivisions in U.S. | $408,000 | 4,810 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,381 |
| Foreign deposits | $0 | 106 |
| Banks in foreign countries | $0 | 92 |
| Foreign governments and official institutions | $0 | 37 |
| 2010-06-30 | Rank | |
| Transaction accounts | $6,394,000 | 7,046 |
| Individuals, partnerships and corporations | $5,940,000 | 6,953 |
| U.S. government | $49,000 | 471 |
| States and political subdivisions in U.S. | $405,000 | 4,861 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,379 |
| Foreign deposits | $0 | 107 |
| Banks in foreign countries | $0 | 94 |
| Foreign governments and official institutions | $0 | 38 |
| 2010-03-31 | Rank | |
| Transaction accounts | $5,880,000 | 7,223 |
| Individuals, partnerships and corporations | $5,372,000 | 7,157 |
| U.S. government | $80,000 | 332 |
| States and political subdivisions in U.S. | $428,000 | 4,865 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,390 |
| Foreign deposits | $0 | 105 |
| Banks in foreign countries | $0 | 92 |
| Foreign governments and official institutions | $0 | 38 |
| 2009-12-31 | Rank | |
| Transaction accounts | $7,020,000 | 7,106 |
| Individuals, partnerships and corporations | $6,511,000 | 7,002 |
| U.S. government | $84,000 | 534 |
| States and political subdivisions in U.S. | $425,000 | 4,866 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,415 |
| Foreign deposits | $0 | 109 |
| Banks in foreign countries | $0 | 95 |
| Foreign governments and official institutions | $0 | 41 |
| 2009-09-30 | Rank | |
| Transaction accounts | $6,253,000 | 7,189 |
| Individuals, partnerships and corporations | $5,789,000 | 7,114 |
| U.S. government | $54,000 | 516 |
| States and political subdivisions in U.S. | $410,000 | 4,883 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,427 |
| Foreign deposits | $0 | 110 |
| Banks in foreign countries | $0 | 95 |
| Foreign governments and official institutions | $0 | 41 |
| 2009-06-30 | Rank | |
| Transaction accounts | $7,371,000 | 7,031 |
| Individuals, partnerships and corporations | $6,846,000 | 6,938 |
| U.S. government | $54,000 | 491 |
| States and political subdivisions in U.S. | $471,000 | 4,810 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,451 |
| Foreign deposits | $0 | 113 |
| Banks in foreign countries | $0 | 96 |
| Foreign governments and official institutions | $0 | 43 |
| 2009-03-31 | Rank | |
| Transaction accounts | $6,050,000 | 7,324 |
| Individuals, partnerships and corporations | $5,552,000 | 7,262 |
| U.S. government | $43,000 | 570 |
| States and political subdivisions in U.S. | $455,000 | 4,784 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,464 |
| Foreign deposits | $0 | 111 |
| Banks in foreign countries | $0 | 97 |
| Foreign governments and official institutions | $0 | 39 |
| 2008-12-31 | Rank | |
| Transaction accounts | $6,505,000 | 7,265 |
| Individuals, partnerships and corporations | $6,030,000 | 7,181 |
| U.S. government | $72,000 | 757 |
| States and political subdivisions in U.S. | $403,000 | 4,888 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,455 |
| Foreign deposits | $0 | 113 |
| Banks in foreign countries | $0 | 97 |
| Foreign governments and official institutions | $0 | 39 |
| 2008-09-30 | Rank | |
| Transaction accounts | $5,970,000 | 7,339 |
| Individuals, partnerships and corporations | $5,510,000 | 7,278 |
| U.S. government | $35,000 | 764 |
| States and political subdivisions in U.S. | $425,000 | 4,835 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,472 |
| Foreign deposits | $0 | 112 |
| Banks in foreign countries | $0 | 99 |
| Foreign governments and official institutions | $0 | 38 |
| 2008-06-30 | Rank | |
| Transaction accounts | $6,764,000 | 7,231 |
| Individuals, partnerships and corporations | $6,295,000 | 7,153 |
| U.S. government | $39,000 | 763 |
| States and political subdivisions in U.S. | $430,000 | 4,863 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,496 |
| Foreign deposits | $0 | 115 |
| Banks in foreign countries | $0 | 98 |
| Foreign governments and official institutions | $0 | 41 |
| 2008-03-31 | Rank | |
| Transaction accounts | $7,388,000 | 7,115 |
| Individuals, partnerships and corporations | $6,911,000 | 7,029 |
| U.S. government | $33,000 | 824 |
| States and political subdivisions in U.S. | $444,000 | 4,851 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,521 |
| Foreign deposits | $0 | 122 |
| Banks in foreign countries | $0 | 102 |
| Foreign governments and official institutions | $0 | 44 |
| 2007-12-31 | Rank | |
| Transaction accounts | $5,887,000 | 7,461 |
| Individuals, partnerships and corporations | $5,448,000 | 7,389 |
| U.S. government | $29,000 | 1,569 |
| States and political subdivisions in U.S. | $410,000 | 4,975 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,554 |
| Foreign deposits | $0 | 118 |
| Banks in foreign countries | $0 | 98 |
| Foreign governments and official institutions | $0 | 43 |
| 2007-09-30 | Rank | |
| Transaction accounts | $6,328,000 | 7,324 |
| Individuals, partnerships and corporations | $4,579,000 | 7,569 |
| U.S. government | $27,000 | 1,011 |
| States and political subdivisions in U.S. | $1,722,000 | 3,236 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,524 |
| Foreign deposits | $0 | 118 |
| Banks in foreign countries | $0 | 99 |
| Foreign governments and official institutions | $0 | 42 |
| 2007-06-30 | Rank | |
| Transaction accounts | $5,594,000 | 7,569 |
| Individuals, partnerships and corporations | $4,976,000 | 7,552 |
| U.S. government | $29,000 | 1,036 |
| States and political subdivisions in U.S. | $589,000 | 4,714 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,576 |
| Foreign deposits | $0 | 114 |
| Banks in foreign countries | $0 | 96 |
| Foreign governments and official institutions | $0 | 40 |
| 2007-03-31 | Rank | |
| Transaction accounts | $5,171,000 | 7,696 |
| Individuals, partnerships and corporations | $4,729,000 | 7,668 |
| U.S. government | $18,000 | 1,470 |
| States and political subdivisions in U.S. | $424,000 | 5,044 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,588 |
| Foreign deposits | $0 | 116 |
| Banks in foreign countries | $0 | 99 |
| Foreign governments and official institutions | $0 | 40 |
| 2006-12-31 | Rank | |
| Transaction accounts | $5,056,000 | 7,787 |
| Individuals, partnerships and corporations | $4,660,000 | 7,722 |
| U.S. government | $31,000 | 1,544 |
| States and political subdivisions in U.S. | $365,000 | 5,238 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,620 |
| Foreign deposits | $0 | 118 |
| Banks in foreign countries | $0 | 99 |
| Foreign governments and official institutions | $0 | 42 |
| 2006-09-30 | Rank | |
| Transaction accounts | $5,660,000 | 7,652 |
| Individuals, partnerships and corporations | $5,173,000 | 7,591 |
| U.S. government | $30,000 | 1,065 |
| States and political subdivisions in U.S. | $457,000 | 5,049 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,647 |
| Foreign deposits | $0 | 125 |
| Banks in foreign countries | $0 | 104 |
| Foreign governments and official institutions | $0 | 44 |
| 2006-06-30 | Rank | |
| Transaction accounts | $2,971,000 | 8,282 |
| Individuals, partnerships and corporations | $2,529,000 | 8,282 |
| U.S. government | $32,000 | 1,077 |
| States and political subdivisions in U.S. | $410,000 | 5,173 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,668 |
| Foreign deposits | $0 | 125 |
| Banks in foreign countries | $0 | 105 |
| Foreign governments and official institutions | $0 | 43 |
| 2006-03-31 | Rank | |
| Transaction accounts | $2,708,000 | 8,350 |
| Individuals, partnerships and corporations | $2,335,000 | 8,350 |
| U.S. government | $26,000 | 1,243 |
| States and political subdivisions in U.S. | $347,000 | 5,342 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,666 |
| Foreign deposits | $0 | 119 |
| Banks in foreign countries | $0 | 99 |
| Foreign governments and official institutions | $0 | 42 |
| 2005-12-31 | Rank | |
| Transaction accounts | $3,017,000 | 8,353 |
| Individuals, partnerships and corporations | $2,645,000 | 8,341 |
| U.S. government | $23,000 | 2,035 |
| States and political subdivisions in U.S. | $349,000 | 5,382 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,692 |
| Foreign deposits | $0 | 119 |
| Banks in foreign countries | $0 | 98 |
| Foreign governments and official institutions | $0 | 43 |
| 2005-09-30 | Rank | |
| Transaction accounts | $3,097,000 | 8,367 |
| Individuals, partnerships and corporations | $2,645,000 | 8,365 |
| U.S. government | $13,000 | 1,991 |
| States and political subdivisions in U.S. | $439,000 | 5,200 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,723 |
| Foreign deposits | $0 | 125 |
| Banks in foreign countries | $0 | 102 |
| Foreign governments and official institutions | $0 | 44 |
| 2005-06-30 | Rank | |
| Transaction accounts | $3,228,000 | 8,360 |
| Individuals, partnerships and corporations | $2,718,000 | 8,368 |
| U.S. government | $28,000 | 1,111 |
| States and political subdivisions in U.S. | $482,000 | 5,142 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,714 |
| Foreign deposits | $0 | 125 |
| Banks in foreign countries | $0 | 105 |
| Foreign governments and official institutions | $0 | 42 |
| 2005-03-31 | Rank | |
| Transaction accounts | $3,132,000 | 8,450 |
| Individuals, partnerships and corporations | $2,722,000 | 8,447 |
| U.S. government | $15,000 | 1,578 |
| States and political subdivisions in U.S. | $395,000 | 5,353 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,748 |
| Foreign deposits | $0 | 132 |
| Banks in foreign countries | $0 | 109 |
| Foreign governments and official institutions | $0 | 46 |
| 2004-12-31 | Rank | |
| Transaction accounts | $3,283,000 | 8,484 |
| Individuals, partnerships and corporations | $2,788,000 | 8,484 |
| U.S. government | $25,000 | 1,738 |
| States and political subdivisions in U.S. | $470,000 | 5,214 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,759 |
| Foreign deposits | $0 | 134 |
| Banks in foreign countries | $0 | 115 |
| Foreign governments and official institutions | $0 | 44 |
| 2004-09-30 | Rank | |
| Transaction accounts | $3,005,000 | 8,544 |
| Individuals, partnerships and corporations | $2,463,000 | 8,561 |
| U.S. government | $7,000 | 2,514 |
| States and political subdivisions in U.S. | $535,000 | 5,050 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,785 |
| Foreign deposits | $0 | 135 |
| Banks in foreign countries | $0 | 114 |
| Foreign governments and official institutions | $0 | 48 |
| 2004-06-30 | Rank | |
| Transaction accounts | $3,743,000 | 8,463 |
| Individuals, partnerships and corporations | $3,047,000 | 8,515 |
| U.S. government | $9,000 | 2,506 |
| States and political subdivisions in U.S. | $687,000 | 4,801 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,802 |
| Foreign deposits | $0 | 136 |
| Banks in foreign countries | $0 | 116 |
| Foreign governments and official institutions | $0 | 46 |
| 2004-03-31 | Rank | |
| Transaction accounts | $3,121,000 | 8,601 |
| Individuals, partnerships and corporations | $2,616,000 | 8,619 |
| U.S. government | $9,000 | 2,444 |
| States and political subdivisions in U.S. | $465,000 | 5,229 |
| Commercial banks and other depository institutions in the U.S. | $31,000 | 1,355 |
| Foreign deposits | $0 | 137 |
| Banks in foreign countries | $0 | 115 |
| Foreign governments and official institutions | $0 | 49 |
| 2003-12-31 | Rank | |
| Transaction accounts | $3,388,000 | 7,848 |
| Individuals, partnerships and corporations | $2,989,000 | 7,836 |
| U.S. government | $12,000 | 2,880 |
| States and political subdivisions in U.S. | $387,000 | 5,473 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,809 |
| Foreign deposits | $0 | 139 |
| Banks in foreign countries | $0 | 118 |
| Foreign governments and official institutions | $0 | 47 |
| 2003-09-30 | Rank | |
| Transaction accounts | $3,094,000 | 7,927 |
| Individuals, partnerships and corporations | $2,738,000 | 7,896 |
| U.S. government | $9,000 | 2,441 |
| States and political subdivisions in U.S. | $347,000 | 5,554 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,848 |
| Foreign deposits | $0 | 149 |
| Banks in foreign countries | $0 | 122 |
| Foreign governments and official institutions | $0 | 53 |
| 2003-06-30 | Rank | |
| Transaction accounts | $3,250,000 | 7,908 |
| Individuals, partnerships and corporations | $2,634,000 | 7,937 |
| U.S. government | $9,000 | 2,684 |
| States and political subdivisions in U.S. | $607,000 | 4,913 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,867 |
| Foreign deposits | $0 | 147 |
| Banks in foreign countries | $0 | 123 |
| Foreign governments and official institutions | $0 | 51 |
| 2003-03-31 | Rank | |
| Transaction accounts | $2,917,000 | 7,992 |
| Individuals, partnerships and corporations | $2,570,000 | 7,975 |
| U.S. government | $11,000 | 2,368 |
| States and political subdivisions in U.S. | $336,000 | 5,586 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,874 |
| Foreign deposits | $0 | 150 |
| Banks in foreign countries | $0 | 123 |
| Foreign governments and official institutions | $0 | 53 |
| 2002-12-31 | Rank | |
| Transaction accounts | $3,169,000 | 7,976 |
| Individuals, partnerships and corporations | $2,832,000 | 7,950 |
| U.S. government | $18,000 | 2,589 |
| States and political subdivisions in U.S. | $319,000 | 5,641 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,888 |
| Foreign deposits | $0 | 154 |
| Banks in foreign countries | $0 | 127 |
| Foreign governments and official institutions | $0 | 55 |
| 2001-12-31 | Rank | |
| Transaction accounts | $2,748,000 | 8,203 |
| Individuals, partnerships and corporations | $2,338,000 | 8,219 |
| U.S. government | $21,000 | 2,518 |
| States and political subdivisions in U.S. | $389,000 | 5,466 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,971 |
| Foreign deposits | $0 | 181 |
| Banks in foreign countries | $0 | 142 |
| Foreign governments and official institutions | $0 | 73 |
| 2000-12-31 | Rank | |
| Transaction accounts | $2,806,000 | 8,330 |
| Individuals, partnerships and corporations | $2,246,000 | 8,397 |
| U.S. government | $11,000 | 3,274 |
| States and political subdivisions in U.S. | $549,000 | 5,025 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,073 |
| Foreign deposits | $0 | 166 |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 1999-12-31 | Rank | |
| Transaction accounts | $2,987,000 | 8,555 |
| Individuals, partnerships and corporations | $2,526,000 | 8,596 |
| U.S. government | $7,000 | 3,699 |
| States and political subdivisions in U.S. | $454,000 | 5,529 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,194 |
| Foreign deposits | $0 | 200 |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 1998-12-31 | Rank | |
| Transaction accounts | $3,031,000 | 8,725 |
| Individuals, partnerships and corporations | $2,640,000 | 8,750 |
| U.S. government | $1,000 | 5,561 |
| States and political subdivisions in U.S. | $390,000 | 5,861 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,332 |
| Foreign deposits | $0 | 208 |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 1997-12-31 | Rank | |
| Transaction accounts | $2,383,000 | 9,263 |
| Individuals, partnerships and corporations | $2,151,000 | 9,251 |
| U.S. government | $3,000 | 5,750 |
| States and political subdivisions in U.S. | $229,000 | 6,761 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,604 |
| Foreign deposits | $0 | 223 |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 1996-12-31 | Rank | |
| Transaction accounts | $2,304,000 | 9,706 |
| Individuals, partnerships and corporations | $2,056,000 | 9,708 |
| U.S. government | $5,000 | 6,528 |
| States and political subdivisions in U.S. | $238,000 | 6,993 |
| Commercial banks and other depository institutions in the U.S. | $5,000 | 2,649 |
| Foreign deposits | $0 | 266 |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 1995-12-31 | Rank | |
| Transaction accounts | $2,288,000 | 10,127 |
| Individuals, partnerships and corporations | $1,885,000 | 10,152 |
| U.S. government | $4,000 | 7,087 |
| States and political subdivisions in U.S. | $372,000 | 6,584 |
| Commercial banks and other depository institutions in the U.S. | $27,000 | 2,271 |
| Foreign deposits | $0 | 285 |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 1994-12-31 | Rank | |
| Transaction accounts | $2,309,000 | 10,654 |
| Individuals, partnerships and corporations | $1,990,000 | 10,656 |
| U.S. government | $10,000 | 6,689 |
| States and political subdivisions in U.S. | $211,000 | 7,713 |
| Commercial banks and other depository institutions in the U.S. | $98,000 | 1,722 |
| Foreign deposits | $0 | 290 |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 1993-12-31 | Rank | |
| Transaction accounts | $2,397,000 | 11,085 |
| Individuals, partnerships and corporations | $2,192,000 | 11,057 |
| U.S. government | $10,000 | 6,772 |
| States and political subdivisions in U.S. | $164,000 | 8,150 |
| Commercial banks and other depository institutions in the U.S. | $31,000 | 2,585 |
| Foreign deposits | $0 | 300 |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 1992-12-31 | Rank | |
| Transaction accounts | $2,189,000 | 11,522 |
| Individuals, partnerships and corporations | $2,005,000 | 11,493 |
| U.S. government | $25,000 | 6,204 |
| States and political subdivisions in U.S. | $131,000 | 8,561 |
| Commercial banks and other depository institutions in the U.S. | $28,000 | 2,774 |
| Foreign deposits | $0 | 317 |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |