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Empire State Bank, Transaction Accounts

2023-12-31Rank
Transaction accounts$140,653,0001,833
Individuals, partnerships and corporations$138,810,0001,618
U.S. government$0773
States and political subdivisions in U.S.$1,096,0003,504
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$153,950,0001,693
Individuals, partnerships and corporations$153,700,0001,489
U.S. government$0756
States and political subdivisions in U.S.$250,0003,831
Commercial banks and other depository institutions in the U.S.$01,356
Foreign deposits$084
Banks in foreign countries$064
Foreign governments and official institutions$049
2023-06-30Rank
Transaction accounts$163,118,0001,629
Individuals, partnerships and corporations$161,626,0001,436
U.S. government$0738
States and political subdivisions in U.S.$1,492,0003,407
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$163,007,0001,704
Individuals, partnerships and corporations$163,007,0001,483
U.S. government$0739
States and political subdivisions in U.S.$04,062
Commercial banks and other depository institutions in the U.S.$01,307
Foreign deposits$093
Banks in foreign countries$061
Foreign governments and official institutions$054
2022-12-31Rank
Transaction accounts$169,846,0001,689
Individuals, partnerships and corporations$169,597,0001,477
U.S. government$0770
States and political subdivisions in U.S.$249,0003,893
Commercial banks and other depository institutions in the U.S.$01,308
Foreign deposits$079
Banks in foreign countries$063
Foreign governments and official institutions$038
2022-09-30Rank
Transaction accounts$190,577,0001,560
Individuals, partnerships and corporations$190,328,0001,361
U.S. government$0760
States and political subdivisions in U.S.$04,098
Commercial banks and other depository institutions in the U.S.$249,000911
Foreign deposits$080
Banks in foreign countries$063
Foreign governments and official institutions$038
2022-06-30Rank
Transaction accounts$164,421,0001,753
Individuals, partnerships and corporations$164,172,0001,550
U.S. government$0693
States and political subdivisions in U.S.$249,0003,965
Commercial banks and other depository institutions in the U.S.$01,260
Foreign deposits$079
Banks in foreign countries$063
Foreign governments and official institutions$036
2022-03-31Rank
Transaction accounts$183,595,0001,590
Individuals, partnerships and corporations$182,105,0001,397
U.S. government$0692
States and political subdivisions in U.S.$1,490,0003,500
Commercial banks and other depository institutions in the U.S.$01,233
Foreign deposits$084
Banks in foreign countries$062
Foreign governments and official institutions$041
2021-12-31Rank
Transaction accounts$186,542,0001,523
Individuals, partnerships and corporations$185,045,0001,341
U.S. government$0783
States and political subdivisions in U.S.$1,497,0003,518
Commercial banks and other depository institutions in the U.S.$01,231
Foreign deposits$082
Banks in foreign countries$063
Foreign governments and official institutions$038
2021-09-30Rank
Transaction accounts$179,525,0001,497
Individuals, partnerships and corporations$179,435,0001,322
U.S. government$0709
States and political subdivisions in U.S.$90,0004,140
Commercial banks and other depository institutions in the U.S.$01,222
Foreign deposits$085
Banks in foreign countries$064
Foreign governments and official institutions$041
2021-06-30Rank
Transaction accounts$165,067,0001,550
Individuals, partnerships and corporations$165,038,0001,367
U.S. government$0709
States and political subdivisions in U.S.$29,0004,227
Commercial banks and other depository institutions in the U.S.$01,238
Foreign deposits$090
Banks in foreign countries$066
Foreign governments and official institutions$044
2021-03-31Rank
Transaction accounts$169,038,0001,455
Individuals, partnerships and corporations$169,037,0001,263
U.S. government$0703
States and political subdivisions in U.S.$04,317
Commercial banks and other depository institutions in the U.S.$1,0001,221
Foreign deposits$082
Banks in foreign countries$064
Foreign governments and official institutions$037
2020-12-31Rank
Transaction accounts$144,189,0001,516
Individuals, partnerships and corporations$144,188,0001,311
U.S. government$0774
States and political subdivisions in U.S.$04,348
Commercial banks and other depository institutions in the U.S.$1,0001,239
Foreign deposits$080
Banks in foreign countries$063
Foreign governments and official institutions$036
2020-09-30Rank
Transaction accounts$127,912,0001,566
Individuals, partnerships and corporations$127,911,0001,375
U.S. government$0731
States and political subdivisions in U.S.$04,357
Commercial banks and other depository institutions in the U.S.$1,0001,184
Foreign deposits$079
Banks in foreign countries$065
Foreign governments and official institutions$033
2020-06-30Rank
Transaction accounts$137,583,0001,411
Individuals, partnerships and corporations$137,582,0001,226
U.S. government$0725
States and political subdivisions in U.S.$04,394
Commercial banks and other depository institutions in the U.S.$1,0001,187
Foreign deposits$079
Banks in foreign countries$064
Foreign governments and official institutions$034
2020-03-31Rank
Transaction accounts$98,123,0001,623
Individuals, partnerships and corporations$98,122,0001,362
U.S. government$0756
States and political subdivisions in U.S.$04,407
Commercial banks and other depository institutions in the U.S.$1,0001,245
Foreign deposits$078
Banks in foreign countries$062
Foreign governments and official institutions$034
2019-12-31Rank
Transaction accounts$84,971,0001,892
Individuals, partnerships and corporations$84,593,0001,620
U.S. government$0893
States and political subdivisions in U.S.$133,0004,267
Commercial banks and other depository institutions in the U.S.$245,000754
Foreign deposits$078
Banks in foreign countries$064
Foreign governments and official institutions$032
2019-09-30Rank
Transaction accounts$81,511,0001,927
Individuals, partnerships and corporations$81,511,0001,640
U.S. government$0838
States and political subdivisions in U.S.$04,535
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$75,486,0002,052
Individuals, partnerships and corporations$75,484,0001,742
U.S. government$0830
States and political subdivisions in U.S.$2,0004,564
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$74,287,0002,110
Individuals, partnerships and corporations$74,287,0001,792
U.S. government$0867
States and political subdivisions in U.S.$04,617
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$85,633,0001,844
Individuals, partnerships and corporations$85,633,0001,541
U.S. government$0976
States and political subdivisions in U.S.$04,657
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$95,025,0001,575
Individuals, partnerships and corporations$95,025,0001,334
U.S. government$0883
States and political subdivisions in U.S.$04,702
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$94,745,0001,623
Individuals, partnerships and corporations$94,745,0001,365
U.S. government$0969
States and political subdivisions in U.S.$04,752
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$76,737,0002,087
Individuals, partnerships and corporations$76,737,0001,785
U.S. government$0968
States and political subdivisions in U.S.$04,773
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$82,058,0001,955
Individuals, partnerships and corporations$82,058,0001,666
U.S. government$01,066
States and political subdivisions in U.S.$04,842
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$78,358,0001,988
Individuals, partnerships and corporations$78,358,0001,707
U.S. government$01,015
States and political subdivisions in U.S.$04,868
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$82,510,0001,909
Individuals, partnerships and corporations$82,510,0001,624
U.S. government$01,022
States and political subdivisions in U.S.$04,912
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$83,946,0001,868
Individuals, partnerships and corporations$83,787,0001,590
U.S. government$01,032
States and political subdivisions in U.S.$159,0004,671
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$76,784,0002,030
Individuals, partnerships and corporations$76,596,0001,760
U.S. government$01,107
States and political subdivisions in U.S.$188,0004,674
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$80,223,0001,894
Individuals, partnerships and corporations$80,031,0001,609
U.S. government$01,086
States and political subdivisions in U.S.$192,0004,715
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$70,060,0002,155
Individuals, partnerships and corporations$69,863,0001,837
U.S. government$0989
States and political subdivisions in U.S.$197,0004,760
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$68,194,0002,226
Individuals, partnerships and corporations$68,000,0001,888
U.S. government$0997
States and political subdivisions in U.S.$194,0004,798
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$61,439,0002,450
Individuals, partnerships and corporations$61,247,0002,133
U.S. government$01,137
States and political subdivisions in U.S.$192,0004,819
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$63,005,0002,310
Individuals, partnerships and corporations$62,789,0001,988
U.S. government$01,027
States and political subdivisions in U.S.$216,0004,815
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$70,414,0002,056
Individuals, partnerships and corporations$70,224,0001,760
U.S. government$01,068
States and political subdivisions in U.S.$190,0004,882
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$55,927,0002,579
Individuals, partnerships and corporations$55,729,0002,252
U.S. government$01,065
States and political subdivisions in U.S.$198,0004,912
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$55,061,0002,619
Individuals, partnerships and corporations$54,848,0002,292
U.S. government$01,166
States and political subdivisions in U.S.$213,0004,949
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$46,515,0002,925
Individuals, partnerships and corporations$46,184,0002,569
U.S. government$01,077
States and political subdivisions in U.S.$198,0005,000
Commercial banks and other depository institutions in the U.S.$133,000731
Foreign deposits$086
Banks in foreign countries$077
Foreign governments and official institutions$028
2014-06-30Rank
Transaction accounts$45,164,0003,005
Individuals, partnerships and corporations$44,868,0002,655
U.S. government$01,155
States and political subdivisions in U.S.$163,0005,079
Commercial banks and other depository institutions in the U.S.$133,000742
Foreign deposits$084
Banks in foreign countries$071
Foreign governments and official institutions$032
2014-03-31Rank
Transaction accounts$44,574,0003,072
Individuals, partnerships and corporations$44,280,0002,694
U.S. government$01,136
States and political subdivisions in U.S.$161,0005,125
Commercial banks and other depository institutions in the U.S.$133,000755
Foreign deposits$090
Banks in foreign countries$074
Foreign governments and official institutions$035
2013-12-31Rank
Transaction accounts$48,138,0002,831
Individuals, partnerships and corporations$47,957,0002,462
U.S. government$01,298
States and political subdivisions in U.S.$144,0005,191
Commercial banks and other depository institutions in the U.S.$37,0001,000
Foreign deposits$092
Banks in foreign countries$077
Foreign governments and official institutions$036
2013-09-30Rank
Transaction accounts$61,635,0002,124
Individuals, partnerships and corporations$61,374,0001,813
U.S. government$01,218
States and political subdivisions in U.S.$242,0005,057
Commercial banks and other depository institutions in the U.S.$19,0001,092
Foreign deposits$091
Banks in foreign countries$076
Foreign governments and official institutions$036
2013-06-30Rank
Transaction accounts$42,216,0003,068
Individuals, partnerships and corporations$41,851,0002,725
U.S. government$01,195
States and political subdivisions in U.S.$289,0005,007
Commercial banks and other depository institutions in the U.S.$76,000888
Foreign deposits$094
Banks in foreign countries$079
Foreign governments and official institutions$037
2013-03-31Rank
Transaction accounts$42,475,0003,079
Individuals, partnerships and corporations$42,128,0002,716
U.S. government$01,244
States and political subdivisions in U.S.$292,0005,037
Commercial banks and other depository institutions in the U.S.$55,000930
Foreign deposits$096
Banks in foreign countries$080
Foreign governments and official institutions$038
2012-12-31Rank
Transaction accounts$39,881,0003,310
Individuals, partnerships and corporations$39,699,0002,918
U.S. government$01,391
States and political subdivisions in U.S.$146,0005,316
Commercial banks and other depository institutions in the U.S.$36,0001,014
Foreign deposits$095
Banks in foreign countries$081
Foreign governments and official institutions$036
2012-09-30Rank
Transaction accounts$43,203,0002,868
Individuals, partnerships and corporations$42,974,0002,504
U.S. government$01,254
States and political subdivisions in U.S.$211,0005,222
Commercial banks and other depository institutions in the U.S.$18,0001,114
Foreign deposits$098
Banks in foreign countries$085
Foreign governments and official institutions$034
2012-06-30Rank
Transaction accounts$37,215,0003,270
Individuals, partnerships and corporations$36,972,0002,884
U.S. government$01,338
States and political subdivisions in U.S.$242,0005,178
Commercial banks and other depository institutions in the U.S.$1,0001,319
Foreign deposits$093
Banks in foreign countries$081
Foreign governments and official institutions$033
2012-03-31Rank
Transaction accounts$34,548,0003,507
Individuals, partnerships and corporations$34,202,0003,121
U.S. government$01,380
States and political subdivisions in U.S.$328,0005,034
Commercial banks and other depository institutions in the U.S.$18,0001,139
Foreign deposits$097
Banks in foreign countries$082
Foreign governments and official institutions$035
2011-12-31Rank
Transaction accounts$27,686,0004,096
Individuals, partnerships and corporations$27,566,0003,642
U.S. government$01,626
States and political subdivisions in U.S.$103,0005,273
Commercial banks and other depository institutions in the U.S.$17,0001,094
Foreign deposits$094
Banks in foreign countries$078
Foreign governments and official institutions$036
2011-09-30Rank
Transaction accounts$29,277,0003,790
Individuals, partnerships and corporations$29,127,0003,357
U.S. government$01,483
States and political subdivisions in U.S.$150,0005,184
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$28,945,0003,771
Individuals, partnerships and corporations$28,884,0003,336
U.S. government$01,467
States and political subdivisions in U.S.$60,0005,418
Commercial banks and other depository institutions in the U.S.$1,0001,295
Foreign deposits$0100
Banks in foreign countries$084
Foreign governments and official institutions$037
2011-03-31Rank
Transaction accounts$27,923,0003,890
Individuals, partnerships and corporations$27,854,0003,453
U.S. government$01,483
States and political subdivisions in U.S.$69,0005,401
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$25,995,0004,073
Individuals, partnerships and corporations$25,875,0003,616
U.S. government$02,759
States and political subdivisions in U.S.$100,0005,373
Commercial banks and other depository institutions in the U.S.$20,0001,090
Foreign deposits$0105
Banks in foreign countries$091
Foreign governments and official institutions$037
2010-09-30Rank
Transaction accounts$24,918,0004,097
Individuals, partnerships and corporations$24,853,0003,637
U.S. government$03,150
States and political subdivisions in U.S.$64,0005,483
Commercial banks and other depository institutions in the U.S.$1,0001,342
Foreign deposits$0106
Banks in foreign countries$092
Foreign governments and official institutions$037
2010-06-30Rank
Transaction accounts$23,828,0004,191
Individuals, partnerships and corporations$23,776,0003,722
U.S. government$03,298
States and political subdivisions in U.S.$44,0005,593
Commercial banks and other depository institutions in the U.S.$8,0001,204
Foreign deposits$0107
Banks in foreign countries$094
Foreign governments and official institutions$038
2010-03-31Rank
Transaction accounts$22,414,0004,420
Individuals, partnerships and corporations$22,369,0003,928
U.S. government$03,356
States and political subdivisions in U.S.$44,0005,635
Commercial banks and other depository institutions in the U.S.$1,0001,349
Foreign deposits$0105
Banks in foreign countries$092
Foreign governments and official institutions$038
2009-12-31Rank
Transaction accounts$20,731,0004,755
Individuals, partnerships and corporations$20,686,0004,294
U.S. government$03,576
States and political subdivisions in U.S.$44,0005,663
Commercial banks and other depository institutions in the U.S.$1,0001,366
Foreign deposits$0109
Banks in foreign countries$095
Foreign governments and official institutions$041
2009-09-30Rank
Transaction accounts$23,053,0004,181
Individuals, partnerships and corporations$23,000,0003,690
U.S. government$03,490
States and political subdivisions in U.S.$53,0005,665
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$18,688,0004,911
Individuals, partnerships and corporations$18,640,0004,461
U.S. government$03,431
States and political subdivisions in U.S.$48,0005,730
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$15,321,0005,471
Individuals, partnerships and corporations$15,272,0005,079
U.S. government$03,492
States and political subdivisions in U.S.$49,0005,721
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$15,860,0005,410
Individuals, partnerships and corporations$15,806,0005,003
U.S. government$03,762
States and political subdivisions in U.S.$54,0005,736
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$15,519,0005,395
Individuals, partnerships and corporations$15,438,0004,999
U.S. government$03,630
States and political subdivisions in U.S.$81,0005,669
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$16,221,0005,335
Individuals, partnerships and corporations$16,169,0004,954
U.S. government$03,742
States and political subdivisions in U.S.$52,0005,806
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$11,770,0006,197
Individuals, partnerships and corporations$11,724,0005,868
U.S. government$03,748
States and political subdivisions in U.S.$46,0005,869
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$9,830,0006,610
Individuals, partnerships and corporations$9,789,0006,332
U.S. government$04,036
States and political subdivisions in U.S.$41,0005,946
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$11,287,0006,214
Individuals, partnerships and corporations$11,229,0005,863
U.S. government$03,801
States and political subdivisions in U.S.$58,0005,897
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$11,127,0006,341
Individuals, partnerships and corporations$11,062,0006,009
U.S. government$03,930
States and political subdivisions in U.S.$65,0005,911
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$8,705,0006,906
Individuals, partnerships and corporations$8,651,0006,668
U.S. government$03,923
States and political subdivisions in U.S.$54,0006,007
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$9,847,0006,743
Individuals, partnerships and corporations$9,817,0006,464
U.S. government$04,148
States and political subdivisions in U.S.$30,0006,153
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$10,014,0006,658
Individuals, partnerships and corporations$9,981,0006,338
U.S. government$04,048
States and political subdivisions in U.S.$33,0006,181
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$9,165,0006,939
Individuals, partnerships and corporations$9,122,0006,682
U.S. government$04,149
States and political subdivisions in U.S.$43,0006,183
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$9,515,0006,934
Individuals, partnerships and corporations$9,471,0006,680
U.S. government$04,137
States and political subdivisions in U.S.$44,0006,229
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$10,790,0006,764
Individuals, partnerships and corporations$10,734,0006,477
U.S. government$04,322
States and political subdivisions in U.S.$56,0006,225
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$10,611,0006,719
Individuals, partnerships and corporations$10,611,0006,413
U.S. government$04,191
States and political subdivisions in U.S.$06,560
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$6,655,0007,607
Individuals, partnerships and corporations$6,655,0007,405
U.S. government$04,138
States and political subdivisions in U.S.$06,574
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$5,295,0008,026
Individuals, partnerships and corporations$5,295,0007,855
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$3,896,0008,378
Individuals, partnerships and corporations$3,896,0008,270
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$1,774,0008,720
Individuals, partnerships and corporations$1,774,0008,673
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$1,374,0008,809
Individuals, partnerships and corporations$1,374,0008,766
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