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Evolve Bank & Trust, Transaction Accounts

2023-12-31Rank
Transaction accounts$100,0004,450
Individuals, partnerships and corporationsNANA
U.S. government$74,965,00010
States and political subdivisions in U.S.NANA
Commercial banks and other depository institutions in the U.S.$587,000818
Foreign deposits$20276
Banks in foreign countries$10,708,00030
Foreign governments and official institutions$049
2023-03-31Rank
Transaction accounts$1,396,388,000252
Individuals, partnerships and corporations$1,394,854,000223
U.S. government$0739
States and political subdivisions in U.S.$1,534,0003,426
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$1,404,410,000244
Individuals, partnerships and corporations$1,402,666,000222
U.S. government$0770
States and political subdivisions in U.S.$1,744,0003,382
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$956,947,000324
Individuals, partnerships and corporations$955,395,000296
U.S. government$0760
States and political subdivisions in U.S.$1,552,0003,444
Commercial banks and other depository institutions in the U.S.$01,290
Foreign deposits$080
Banks in foreign countries$063
Foreign governments and official institutions$038
2022-06-30Rank
Transaction accounts$973,691,000313
Individuals, partnerships and corporations$972,341,000287
U.S. government$0693
States and political subdivisions in U.S.$1,350,0003,542
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$398,295,000738
Individuals, partnerships and corporations$397,001,000656
U.S. government$0692
States and political subdivisions in U.S.$1,294,0003,576
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$480,053,000614
Individuals, partnerships and corporations$478,687,000540
U.S. government$0783
States and political subdivisions in U.S.$1,366,0003,561
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$313,640,000847
Individuals, partnerships and corporations$311,959,000762
U.S. government$0709
States and political subdivisions in U.S.$1,681,0003,478
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$362,257,000697
Individuals, partnerships and corporations$360,879,000625
U.S. government$0709
States and political subdivisions in U.S.$1,378,0003,585
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$351,862,000656
Individuals, partnerships and corporations$350,537,000586
U.S. government$0703
States and political subdivisions in U.S.$1,325,0003,592
Commercial banks and other depository institutions in the U.S.$01,247
Foreign deposits$082
Banks in foreign countries$064
Foreign governments and official institutions$037
2020-12-31Rank
Transaction accounts$379,560,000534
Individuals, partnerships and corporations$378,190,000478
U.S. government$0774
States and political subdivisions in U.S.$1,370,0003,568
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$319,521,000578
Individuals, partnerships and corporations$318,278,000510
U.S. government$0731
States and political subdivisions in U.S.$1,243,0003,602
Commercial banks and other depository institutions in the U.S.$01,213
Foreign deposits$079
Banks in foreign countries$065
Foreign governments and official institutions$033
2020-06-30Rank
Transaction accounts$262,884,000655
Individuals, partnerships and corporations$261,735,000586
U.S. government$0725
States and political subdivisions in U.S.$1,149,0003,657
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$236,063,000559
Individuals, partnerships and corporations$234,971,000483
U.S. government$0756
States and political subdivisions in U.S.$1,092,0003,649
Commercial banks and other depository institutions in the U.S.$01,277
Foreign deposits$078
Banks in foreign countries$062
Foreign governments and official institutions$034
2019-12-31Rank
Transaction accounts$224,620,000575
Individuals, partnerships and corporations$223,698,000494
U.S. government$0893
States and political subdivisions in U.S.$922,0003,775
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$272,900,000456
Individuals, partnerships and corporations$272,044,000401
U.S. government$0838
States and political subdivisions in U.S.$856,0003,840
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$237,690,000518
Individuals, partnerships and corporations$236,771,000444
U.S. government$0830
States and political subdivisions in U.S.$919,0003,849
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$208,119,000590
Individuals, partnerships and corporations$207,187,000506
U.S. government$0867
States and political subdivisions in U.S.$932,0003,849
Commercial banks and other depository institutions in the U.S.$01,195
Foreign deposits$078
Banks in foreign countries$063
Foreign governments and official institutions$033
2018-12-31Rank
Transaction accounts$162,743,000825
Individuals, partnerships and corporations$161,765,000706
U.S. government$0976
States and political subdivisions in U.S.$978,0003,863
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$169,497,000769
Individuals, partnerships and corporations$168,489,000665
U.S. government$0883
States and political subdivisions in U.S.$1,008,0003,846
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$143,782,000956
Individuals, partnerships and corporations$142,740,000822
U.S. government$0969
States and political subdivisions in U.S.$1,042,0003,881
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$134,681,0001,046
Individuals, partnerships and corporations$133,739,000893
U.S. government$0968
States and political subdivisions in U.S.$942,0003,906
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$130,029,0001,118
Individuals, partnerships and corporations$129,141,000929
U.S. government$01,066
States and political subdivisions in U.S.$888,0004,003
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$126,283,0001,102
Individuals, partnerships and corporations$125,389,000924
U.S. government$01,015
States and political subdivisions in U.S.$894,0004,019
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$102,691,0001,445
Individuals, partnerships and corporations$101,763,0001,246
U.S. government$01,022
States and political subdivisions in U.S.$928,0004,017
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$51,432,0002,883
Individuals, partnerships and corporations$50,507,0002,582
U.S. government$01,032
States and political subdivisions in U.S.$925,0004,025
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$43,285,0003,253
Individuals, partnerships and corporations$42,478,0002,952
U.S. government$01,107
States and political subdivisions in U.S.$807,0004,153
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$36,349,0003,600
Individuals, partnerships and corporations$35,508,0003,323
U.S. government$01,086
States and political subdivisions in U.S.$841,0004,138
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$34,756,0003,705
Individuals, partnerships and corporations$33,849,0003,426
U.S. government$0989
States and political subdivisions in U.S.$907,0004,121
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$35,414,0003,662
Individuals, partnerships and corporations$34,425,0003,399
U.S. government$0997
States and political subdivisions in U.S.$989,0004,076
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$33,531,0003,882
Individuals, partnerships and corporations$32,592,0003,592
U.S. government$01,137
States and political subdivisions in U.S.$939,0004,122
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$33,594,0003,746
Individuals, partnerships and corporations$32,715,0003,467
U.S. government$01,027
States and political subdivisions in U.S.$879,0004,175
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$31,807,0003,922
Individuals, partnerships and corporations$30,942,0003,637
U.S. government$01,068
States and political subdivisions in U.S.$865,0004,218
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$30,740,0004,051
Individuals, partnerships and corporations$29,921,0003,733
U.S. government$01,065
States and political subdivisions in U.S.$819,0004,262
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$34,168,0003,804
Individuals, partnerships and corporations$33,415,0003,481
U.S. government$01,166
States and political subdivisions in U.S.$753,0004,369
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$37,264,0003,477
Individuals, partnerships and corporations$36,507,0003,154
U.S. government$01,077
States and political subdivisions in U.S.$757,0004,359
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$31,850,0003,898
Individuals, partnerships and corporations$31,094,0003,580
U.S. government$01,155
States and political subdivisions in U.S.$756,0004,390
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$34,258,0003,724
Individuals, partnerships and corporations$33,516,0003,401
U.S. government$01,136
States and political subdivisions in U.S.$742,0004,432
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$36,757,0003,524
Individuals, partnerships and corporations$35,848,0003,223
U.S. government$01,298
States and political subdivisions in U.S.$909,0004,304
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$27,591,0004,238
Individuals, partnerships and corporations$26,717,0003,934
U.S. government$01,218
States and political subdivisions in U.S.$874,0004,318
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$32,060,0003,807
Individuals, partnerships and corporations$31,203,0003,465
U.S. government$01,195
States and political subdivisions in U.S.$857,0004,356
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$34,284,0003,665
Individuals, partnerships and corporations$33,501,0003,336
U.S. government$01,244
States and political subdivisions in U.S.$783,0004,433
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$42,644,0003,101
Individuals, partnerships and corporations$41,769,0002,779
U.S. government$01,391
States and political subdivisions in U.S.$875,0004,346
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$25,712,0004,351
Individuals, partnerships and corporations$24,765,0004,030
U.S. government$01,254
States and political subdivisions in U.S.$947,0004,292
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$23,000,0004,653
Individuals, partnerships and corporations$23,000,0004,241
U.S. government$01,338
States and political subdivisions in U.S.$05,817
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$20,325,0005,030
Individuals, partnerships and corporations$19,810,0004,722
U.S. government$01,380
States and political subdivisions in U.S.$515,0004,751
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$19,508,0005,049
Individuals, partnerships and corporations$19,039,0004,749
U.S. government$01,626
States and political subdivisions in U.S.$469,0004,678
Commercial banks and other depository institutions in the U.S.$01,316
Foreign deposits$094
Banks in foreign countries$078
Foreign governments and official institutions$036
2011-09-30Rank
Transaction accounts$17,744,0005,201
Individuals, partnerships and corporations$17,364,0004,900
U.S. government$01,483
States and political subdivisions in U.S.$380,0004,782
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$12,148,0006,015
Individuals, partnerships and corporations$11,817,0005,803
U.S. government$01,467
States and political subdivisions in U.S.$331,0004,893
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$13,494,0005,863
Individuals, partnerships and corporations$13,168,0005,601
U.S. government$01,483
States and political subdivisions in U.S.$326,0004,901
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$14,417,0005,673
Individuals, partnerships and corporations$14,017,0005,392
U.S. government$02,759
States and political subdivisions in U.S.$400,0004,796
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$11,217,0006,189
Individuals, partnerships and corporations$10,805,0005,970
U.S. government$03,150
States and political subdivisions in U.S.$412,0004,801
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$11,999,0006,049
Individuals, partnerships and corporations$11,573,0005,801
U.S. government$03,298
States and political subdivisions in U.S.$426,0004,830
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$12,653,0005,970
Individuals, partnerships and corporations$12,383,0005,676
U.S. government$03,356
States and political subdivisions in U.S.$270,0005,126
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$14,120,0005,798
Individuals, partnerships and corporations$13,855,0005,484
U.S. government$03,576
States and political subdivisions in U.S.$265,0005,152
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$10,882,0006,270
Individuals, partnerships and corporations$10,513,0006,036
U.S. government$03,490
States and political subdivisions in U.S.$369,0004,946
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$10,424,0006,395
Individuals, partnerships and corporations$10,080,0006,184
U.S. government$03,431
States and political subdivisions in U.S.$344,0005,045
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$13,003,0005,901
Individuals, partnerships and corporations$12,643,0005,598
U.S. government$03,492
States and political subdivisions in U.S.$360,0004,985
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$8,656,0006,796
Individuals, partnerships and corporations$8,252,0006,641
U.S. government$03,762
States and political subdivisions in U.S.$404,0004,886
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$18,103,0004,923
Individuals, partnerships and corporations$17,623,0004,569
U.S. government$03,630
States and political subdivisions in U.S.$480,0004,737
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$7,025,0007,181
Individuals, partnerships and corporations$6,526,0007,108
U.S. government$03,742
States and political subdivisions in U.S.$499,0004,732
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$7,129,0007,167
Individuals, partnerships and corporations$6,631,0007,091
U.S. government$03,748
States and political subdivisions in U.S.$498,0004,743
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$7,068,0007,193
Individuals, partnerships and corporations$6,679,0007,086
U.S. government$04,036
States and political subdivisions in U.S.$389,0005,012
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$6,027,0007,386
Individuals, partnerships and corporations$5,582,0007,287
U.S. government$03,801
States and political subdivisions in U.S.$445,0004,909
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$7,490,0007,144
Individuals, partnerships and corporations$7,234,0006,964
U.S. government$03,930
States and political subdivisions in U.S.$256,0005,399
Commercial banks and other depository institutions in the U.S.$01,576
Foreign deposits$0114
Banks in foreign countries$096
Foreign governments and official institutions$040
2007-03-31Rank
Transaction accounts$4,996,0007,750
Individuals, partnerships and corporations$4,606,0007,692
U.S. government$03,923
States and political subdivisions in U.S.$390,0005,134
Commercial banks and other depository institutions in the U.S.$01,588
Foreign deposits$0116
Banks in foreign countries$099
Foreign governments and official institutions$040
2006-12-31Rank
Transaction accounts$5,235,0007,742
Individuals, partnerships and corporations$4,981,0007,645
U.S. government$04,148
States and political subdivisions in U.S.$254,0005,485
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$5,529,0007,680
Individuals, partnerships and corporations$5,290,0007,567
U.S. government$04,048
States and political subdivisions in U.S.$239,0005,549
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$5,669,0007,731
Individuals, partnerships and corporations$5,372,0007,621
U.S. government$04,149
States and political subdivisions in U.S.$297,0005,428
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$6,008,0007,694
Individuals, partnerships and corporations$5,977,0007,530
U.S. government$04,137
States and political subdivisions in U.S.$31,0006,288
Commercial banks and other depository institutions in the U.S.$01,666
Foreign deposits$0119
Banks in foreign countries$099
Foreign governments and official institutions$042
2005-12-31Rank
Transaction accounts$5,399,0007,927
Individuals, partnerships and corporations$5,209,0007,820
U.S. government$04,322
States and political subdivisions in U.S.$190,0005,778
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$5,636,0007,835
Individuals, partnerships and corporations$5,334,0007,736
U.S. government$04,191
States and political subdivisions in U.S.$302,0005,516
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$5,084,0007,973
Individuals, partnerships and corporations$4,566,0007,950
U.S. government$04,138
States and political subdivisions in U.S.$518,0005,057
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$5,505,0007,962
Individuals, partnerships and corporations$4,775,0007,990
U.S. government$04,208
States and political subdivisions in U.S.$730,0004,670
Commercial banks and other depository institutions in the U.S.$01,748
Foreign deposits$0132
Banks in foreign countries$0109
Foreign governments and official institutions$046
2004-12-31Rank
Transaction accounts$5,842,0007,928
Individuals, partnerships and corporations$4,818,0008,031
U.S. government$04,398
States and political subdivisions in U.S.$1,024,0004,224
Commercial banks and other depository institutions in the U.S.$01,759
Foreign deposits$0134
Banks in foreign countries$0115
Foreign governments and official institutions$044
2004-09-30Rank
Transaction accounts$4,631,0008,198
Individuals, partnerships and corporations$3,872,0008,235
U.S. government$04,292
States and political subdivisions in U.S.$759,0004,586
Commercial banks and other depository institutions in the U.S.$01,785
Foreign deposits$0135
Banks in foreign countries$0114
Foreign governments and official institutions$048
2004-06-30Rank
Transaction accounts$4,838,0008,207
Individuals, partnerships and corporations$3,921,0008,282
U.S. government$04,421
States and political subdivisions in U.S.$917,0004,381
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$5,038,0008,191
Individuals, partnerships and corporations$4,073,0008,283
U.S. government$04,458
States and political subdivisions in U.S.$965,0004,252
Commercial banks and other depository institutions in the U.S.$01,796
Foreign deposits$0137
Banks in foreign countries$0115
Foreign governments and official institutions$049
2003-12-31Rank
Transaction accounts$4,947,0007,546
Individuals, partnerships and corporations$3,920,0007,637
U.S. government$04,712
States and political subdivisions in U.S.$1,027,0004,232
Commercial banks and other depository institutions in the U.S.$01,809
Foreign deposits$0139
Banks in foreign countries$0118
Foreign governments and official institutions$047
2003-09-30Rank
Transaction accounts$4,668,0007,576
Individuals, partnerships and corporations$3,665,0007,686
U.S. government$04,533
States and political subdivisions in U.S.$1,003,0004,165
Commercial banks and other depository institutions in the U.S.$01,848
Foreign deposits$0149
Banks in foreign countries$0122
Foreign governments and official institutions$053
2003-06-30Rank
Transaction accounts$4,625,0007,585
Individuals, partnerships and corporations$3,656,0007,684
U.S. government$04,699
States and political subdivisions in U.S.$969,0004,263
Commercial banks and other depository institutions in the U.S.$01,867
Foreign deposits$0147
Banks in foreign countries$0123
Foreign governments and official institutions$051
2003-03-31Rank
Transaction accounts$4,269,0007,691
Individuals, partnerships and corporations$3,602,0007,718
U.S. government$04,716
States and political subdivisions in U.S.$667,0004,756
Commercial banks and other depository institutions in the U.S.$01,874
Foreign deposits$0150
Banks in foreign countries$0123
Foreign governments and official institutions$053
2002-12-31Rank
Transaction accounts$4,622,0007,631
Individuals, partnerships and corporations$3,824,0007,694
U.S. government$04,889
States and political subdivisions in U.S.$798,0004,539
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$6,898,0007,069
Individuals, partnerships and corporations$5,724,0007,205
U.S. government$05,157
States and political subdivisions in U.S.$1,174,0003,805
Commercial banks and other depository institutions in the U.S.$01,971
Foreign deposits$0181
Banks in foreign countries$0142
Foreign governments and official institutions$073
2000-12-31Rank
Transaction accounts$9,415,0006,312
Individuals, partnerships and corporations$6,488,0006,932
U.S. government$05,275
States and political subdivisions in U.S.$2,927,0002,140
Commercial banks and other depository institutions in the U.S.$02,073
Foreign deposits$0166
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1999-12-31Rank
Transaction accounts$11,351,0005,896
Individuals, partnerships and corporations$10,059,0005,905
U.S. government$05,494
States and political subdivisions in U.S.$1,292,0003,674
Commercial banks and other depository institutions in the U.S.$02,194
Foreign deposits$0200
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1998-12-31Rank
Transaction accounts$7,043,0007,398
Individuals, partnerships and corporations$6,596,0007,273
U.S. government$05,931
States and political subdivisions in U.S.$447,0005,645
Commercial banks and other depository institutions in the U.S.$02,332
Foreign deposits$0208
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1997-12-31Rank
Transaction accounts$4,756,0008,421
Individuals, partnerships and corporations$3,907,0008,578
U.S. government$06,763
States and political subdivisions in U.S.$849,0004,623
Commercial banks and other depository institutions in the U.S.$02,604
Foreign deposits$0223
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1996-12-31Rank
Transaction accounts$4,170,0009,027
Individuals, partnerships and corporations$3,081,0009,331
U.S. government$74,0003,398
States and political subdivisions in U.S.$1,015,0004,357
Commercial banks and other depository institutions in the U.S.$02,881
Foreign deposits$0266
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1995-12-31Rank
Transaction accounts$3,313,0009,762
Individuals, partnerships and corporations$2,665,0009,881
U.S. government$1,0007,703
States and political subdivisions in U.S.$647,0005,467
Commercial banks and other depository institutions in the U.S.$03,103
Foreign deposits$0285
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1994-12-31Rank
Transaction accounts$3,170,00010,336
Individuals, partnerships and corporations$2,749,00010,370
U.S. government$1,0008,154
States and political subdivisions in U.S.$420,0006,569
Commercial banks and other depository institutions in the U.S.$03,353
Foreign deposits$0290
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1993-12-31Rank
Transaction accounts$4,278,00010,154
Individuals, partnerships and corporations$3,946,00010,110
U.S. government$3,0007,992
States and political subdivisions in U.S.$329,0007,060
Commercial banks and other depository institutions in the U.S.$03,639
Foreign deposits$0300
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1992-12-31Rank
Transaction accounts$3,753,00010,684
Individuals, partnerships and corporations$3,272,00010,782
U.S. government$1,0009,062
States and political subdivisions in U.S.$480,0006,113
Commercial banks and other depository institutions in the U.S.$03,931
Foreign deposits$0317
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA