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Falcon National Bank, Transaction Accounts

2023-12-31Rank
Transaction accounts$175,001,0001,527
Individuals, partnerships and corporations$166,401,0001,397
U.S. government$0773
States and political subdivisions in U.S.$8,351,0002,231
Commercial banks and other depository institutions in the U.S.$249,0001,025
Foreign deposits$083
Banks in foreign countries$062
Foreign governments and official institutions$049
2023-09-30Rank
Transaction accounts$170,191,0001,563
Individuals, partnerships and corporations$167,450,0001,395
U.S. government$0756
States and political subdivisions in U.S.$2,741,0003,094
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$165,125,0001,606
Individuals, partnerships and corporations$160,120,0001,452
U.S. government$0738
States and political subdivisions in U.S.$5,005,0002,695
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$191,335,0001,482
Individuals, partnerships and corporations$185,213,0001,333
U.S. government$0739
States and political subdivisions in U.S.$6,122,0002,560
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$199,958,0001,467
Individuals, partnerships and corporations$192,193,0001,316
U.S. government$0770
States and political subdivisions in U.S.$7,765,0002,366
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$196,425,0001,517
Individuals, partnerships and corporations$188,947,0001,372
U.S. government$0760
States and political subdivisions in U.S.$7,478,0002,406
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$187,015,0001,585
Individuals, partnerships and corporations$179,307,0001,434
U.S. government$0693
States and political subdivisions in U.S.$7,708,0002,413
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$195,199,0001,508
Individuals, partnerships and corporations$189,873,0001,342
U.S. government$0692
States and political subdivisions in U.S.$5,326,0002,711
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$214,403,0001,329
Individuals, partnerships and corporations$204,792,0001,208
U.S. government$0783
States and political subdivisions in U.S.$9,611,0002,133
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$187,608,0001,438
Individuals, partnerships and corporations$183,833,0001,288
U.S. government$0709
States and political subdivisions in U.S.$3,775,0002,930
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$182,181,0001,415
Individuals, partnerships and corporations$180,161,0001,240
U.S. government$0709
States and political subdivisions in U.S.$2,020,0003,390
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$172,505,0001,432
Individuals, partnerships and corporations$170,361,0001,252
U.S. government$0703
States and political subdivisions in U.S.$2,144,0003,329
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$158,739,0001,364
Individuals, partnerships and corporations$154,816,0001,202
U.S. government$0774
States and political subdivisions in U.S.$3,923,0002,830
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$150,740,0001,331
Individuals, partnerships and corporations$148,935,0001,143
U.S. government$0731
States and political subdivisions in U.S.$1,805,0003,396
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$138,815,0001,397
Individuals, partnerships and corporations$137,146,0001,230
U.S. government$0725
States and political subdivisions in U.S.$1,669,0003,443
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$105,465,0001,488
Individuals, partnerships and corporations$103,284,0001,288
U.S. government$0756
States and political subdivisions in U.S.$2,141,0003,216
Commercial banks and other depository institutions in the U.S.$40,0001,062
Foreign deposits$078
Banks in foreign countries$062
Foreign governments and official institutions$034
2019-12-31Rank
Transaction accounts$106,877,0001,444
Individuals, partnerships and corporations$104,595,0001,248
U.S. government$0893
States and political subdivisions in U.S.$2,242,0003,220
Commercial banks and other depository institutions in the U.S.$40,0001,002
Foreign deposits$078
Banks in foreign countries$064
Foreign governments and official institutions$032
2019-09-30Rank
Transaction accounts$118,713,0001,239
Individuals, partnerships and corporations$109,558,0001,161
U.S. government$0838
States and political subdivisions in U.S.$9,115,0001,701
Commercial banks and other depository institutions in the U.S.$40,0001,004
Foreign deposits$077
Banks in foreign countries$062
Foreign governments and official institutions$032
2019-06-30Rank
Transaction accounts$116,337,0001,246
Individuals, partnerships and corporations$107,692,0001,151
U.S. government$0830
States and political subdivisions in U.S.$8,605,0001,820
Commercial banks and other depository institutions in the U.S.$40,000978
Foreign deposits$079
Banks in foreign countries$065
Foreign governments and official institutions$031
2019-03-31Rank
Transaction accounts$120,993,0001,200
Individuals, partnerships and corporations$113,762,0001,072
U.S. government$0867
States and political subdivisions in U.S.$7,191,0002,050
Commercial banks and other depository institutions in the U.S.$40,000966
Foreign deposits$078
Banks in foreign countries$063
Foreign governments and official institutions$033
2018-12-31Rank
Transaction accounts$126,980,0001,138
Individuals, partnerships and corporations$116,819,0001,051
U.S. government$0976
States and political subdivisions in U.S.$10,121,0001,623
Commercial banks and other depository institutions in the U.S.$40,000957
Foreign deposits$080
Banks in foreign countries$065
Foreign governments and official institutions$035
2018-09-30Rank
Transaction accounts$113,667,0001,283
Individuals, partnerships and corporations$104,984,0001,201
U.S. government$0883
States and political subdivisions in U.S.$8,643,0001,754
Commercial banks and other depository institutions in the U.S.$40,000967
Foreign deposits$079
Banks in foreign countries$064
Foreign governments and official institutions$034
2018-06-30Rank
Transaction accounts$127,724,0001,119
Individuals, partnerships and corporations$118,504,0001,036
U.S. government$0969
States and political subdivisions in U.S.$3,875,0002,764
Commercial banks and other depository institutions in the U.S.$5,345,000137
Foreign deposits$079
Banks in foreign countries$065
Foreign governments and official institutions$033
2018-03-31Rank
Transaction accounts$47,131,0003,063
Individuals, partnerships and corporations$46,596,0002,769
U.S. government$0968
States and political subdivisions in U.S.$535,0004,199
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$44,215,0003,240
Individuals, partnerships and corporations$43,198,0002,955
U.S. government$01,066
States and political subdivisions in U.S.$1,017,0003,931
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$36,422,0003,619
Individuals, partnerships and corporations$35,692,0003,338
U.S. government$01,015
States and political subdivisions in U.S.$730,0004,122
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$33,176,0003,851
Individuals, partnerships and corporations$32,684,0003,540
U.S. government$01,022
States and political subdivisions in U.S.$492,0004,343
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$30,041,0004,060
Individuals, partnerships and corporations$29,516,0003,777
U.S. government$01,032
States and political subdivisions in U.S.$525,0004,330
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$31,523,0003,991
Individuals, partnerships and corporations$30,924,0003,668
U.S. government$01,107
States and political subdivisions in U.S.$599,0004,303
Commercial banks and other depository institutions in the U.S.$01,135
Foreign deposits$079
Banks in foreign countries$069
Foreign governments and official institutions$028
2016-09-30Rank
Transaction accounts$65,096,0002,316
Individuals, partnerships and corporations$64,545,0002,035
U.S. government$01,086
States and political subdivisions in U.S.$551,0004,371
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$62,346,0002,380
Individuals, partnerships and corporations$61,931,0002,079
U.S. government$0989
States and political subdivisions in U.S.$415,0004,514
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$61,891,0002,402
Individuals, partnerships and corporations$61,379,0002,101
U.S. government$0997
States and political subdivisions in U.S.$512,0004,476
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$56,430,0002,652
Individuals, partnerships and corporations$55,828,0002,354
U.S. government$01,137
States and political subdivisions in U.S.$602,0004,408
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$55,921,0002,562
Individuals, partnerships and corporations$55,383,0002,265
U.S. government$01,027
States and political subdivisions in U.S.$538,0004,475
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$52,905,0002,701
Individuals, partnerships and corporations$52,508,0002,405
U.S. government$01,068
States and political subdivisions in U.S.$397,0004,658
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$53,055,0002,690
Individuals, partnerships and corporations$52,603,0002,384
U.S. government$01,065
States and political subdivisions in U.S.$452,0004,636
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$49,296,0002,885
Individuals, partnerships and corporations$48,768,0002,536
U.S. government$01,166
States and political subdivisions in U.S.$528,0004,593
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$49,584,0002,761
Individuals, partnerships and corporations$49,162,0002,434
U.S. government$01,077
States and political subdivisions in U.S.$422,0004,717
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$45,024,0003,012
Individuals, partnerships and corporations$44,776,0002,666
U.S. government$01,155
States and political subdivisions in U.S.$248,0004,958
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$45,937,0002,997
Individuals, partnerships and corporations$45,638,0002,626
U.S. government$01,136
States and political subdivisions in U.S.$299,0004,942
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$50,552,0002,701
Individuals, partnerships and corporations$50,175,0002,361
U.S. government$01,298
States and political subdivisions in U.S.$377,0004,879
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$47,147,0002,798
Individuals, partnerships and corporations$46,763,0002,461
U.S. government$01,218
States and political subdivisions in U.S.$384,0004,853
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$48,779,0002,691
Individuals, partnerships and corporations$48,536,0002,350
U.S. government$01,195
States and political subdivisions in U.S.$243,0005,083
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$48,066,0002,752
Individuals, partnerships and corporations$47,735,0002,390
U.S. government$01,244
States and political subdivisions in U.S.$331,0004,984
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$49,224,0002,717
Individuals, partnerships and corporations$48,802,0002,378
U.S. government$01,391
States and political subdivisions in U.S.$422,0004,898
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$35,745,0003,404
Individuals, partnerships and corporations$35,466,0003,030
U.S. government$01,254
States and political subdivisions in U.S.$279,0005,102
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$35,283,0003,429
Individuals, partnerships and corporations$35,073,0003,023
U.S. government$01,338
States and political subdivisions in U.S.$210,0005,243
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$33,798,0003,577
Individuals, partnerships and corporations$33,579,0003,174
U.S. government$01,380
States and political subdivisions in U.S.$219,0005,220
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$33,138,0003,547
Individuals, partnerships and corporations$32,781,0003,177
U.S. government$01,626
States and political subdivisions in U.S.$357,0004,834
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$29,192,0003,798
Individuals, partnerships and corporations$29,016,0003,370
U.S. government$01,483
States and political subdivisions in U.S.$176,0005,123
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$28,696,0003,795
Individuals, partnerships and corporations$28,565,0003,367
U.S. government$01,467
States and political subdivisions in U.S.$131,0005,248
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$25,862,0004,117
Individuals, partnerships and corporations$25,712,0003,690
U.S. government$01,483
States and political subdivisions in U.S.$150,0005,231
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$24,591,0004,243
Individuals, partnerships and corporations$24,590,0003,766
U.S. government$02,759
States and political subdivisions in U.S.$1,0005,695
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$24,436,0004,170
Individuals, partnerships and corporations$24,435,0003,689
U.S. government$03,150
States and political subdivisions in U.S.$1,0005,749
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$23,890,0004,181
Individuals, partnerships and corporations$23,889,0003,704
U.S. government$03,298
States and political subdivisions in U.S.$1,0005,801
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$22,666,0004,385
Individuals, partnerships and corporations$22,663,0003,896
U.S. government$03,356
States and political subdivisions in U.S.$3,0005,822
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$19,915,0004,872
Individuals, partnerships and corporations$19,914,0004,413
U.S. government$03,576
States and political subdivisions in U.S.$1,0005,892
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$19,788,0004,682
Individuals, partnerships and corporations$19,787,0004,193
U.S. government$03,490
States and political subdivisions in U.S.$1,0005,925
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$19,076,0004,847
Individuals, partnerships and corporations$19,075,0004,390
U.S. government$03,431
States and political subdivisions in U.S.$1,0005,954
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$17,065,0005,194
Individuals, partnerships and corporations$17,054,0004,756
U.S. government$03,492
States and political subdivisions in U.S.$11,0005,867
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$16,789,0005,245
Individuals, partnerships and corporations$16,779,0004,818
U.S. government$03,762
States and political subdivisions in U.S.$10,0005,917
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$14,746,0005,531
Individuals, partnerships and corporations$14,736,0005,137
U.S. government$03,630
States and political subdivisions in U.S.$10,0005,945
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$14,125,0005,708
Individuals, partnerships and corporations$14,118,0005,341
U.S. government$03,742
States and political subdivisions in U.S.$7,0006,004
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$6,923,0007,210
Individuals, partnerships and corporations$6,913,0007,026
U.S. government$03,748
States and political subdivisions in U.S.$10,0006,020
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$5,871,0007,464
Individuals, partnerships and corporations$5,860,0007,298
U.S. government$04,036
States and political subdivisions in U.S.$11,0006,077
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$5,812,0007,423
Individuals, partnerships and corporations$5,804,0007,239
U.S. government$03,801
States and political subdivisions in U.S.$8,0006,129
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$5,070,0007,690
Individuals, partnerships and corporations$5,067,0007,522
U.S. government$03,930
States and political subdivisions in U.S.$3,0006,221
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$4,170,0007,934
Individuals, partnerships and corporations$4,157,0007,822
U.S. government$03,923
States and political subdivisions in U.S.$13,0006,191
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$3,634,0008,085
Individuals, partnerships and corporations$3,619,0007,988
U.S. government$04,148
States and political subdivisions in U.S.$15,0006,223
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$4,696,0007,874
Individuals, partnerships and corporations$4,683,0007,709
U.S. government$04,048
States and political subdivisions in U.S.$13,0006,273
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$4,037,0008,082
Individuals, partnerships and corporations$4,028,0007,965
U.S. government$04,149
States and political subdivisions in U.S.$9,0006,350
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$2,949,0008,315
Individuals, partnerships and corporations$2,941,0008,251
U.S. government$04,137
States and political subdivisions in U.S.$8,0006,394
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$2,947,0008,368
Individuals, partnerships and corporations$2,938,0008,303
U.S. government$04,322
States and political subdivisions in U.S.$9,0006,432
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$2,993,0008,383
Individuals, partnerships and corporations$2,987,0008,304
U.S. government$04,191
States and political subdivisions in U.S.$6,0006,477
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$3,857,0008,243
Individuals, partnerships and corporations$3,853,0008,128
U.S. government$04,138
States and political subdivisions in U.S.$4,0006,520
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$1,769,0008,633
Individuals, partnerships and corporations$1,769,0008,592
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$2,420,0008,605
Individuals, partnerships and corporations$2,420,0008,549
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$1,881,0008,710
Individuals, partnerships and corporations$1,881,0008,665
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$1,445,0008,804
Individuals, partnerships and corporations$1,445,0008,758
U.S. government$04,421
States and political subdivisions in U.S.$06,761
Commercial banks and other depository institutions in the U.S.$01,802
Foreign deposits$0136
Banks in foreign countries$0116
Foreign governments and official institutions$046
2004-03-31Rank
Transaction accounts$724,0008,890
Individuals, partnerships and corporations$724,0008,857
U.S. government$04,458
States and political subdivisions in U.S.$06,788
Commercial banks and other depository institutions in the U.S.$01,796
Foreign deposits$0137
Banks in foreign countries$0115
Foreign governments and official institutions$049
2003-12-31Rank
Transaction accounts$2,068,0008,037
Individuals, partnerships and corporations$2,068,0007,987
U.S. government$04,712
States and political subdivisions in U.S.$06,853
Commercial banks and other depository institutions in the U.S.$01,809
Foreign deposits$0139
Banks in foreign countries$0118
Foreign governments and official institutions$047
2003-09-30Rank
Transaction accounts$368,0008,200
Individuals, partnerships and corporations$368,0008,172
U.S. government$04,533
States and political subdivisions in U.S.$06,901
Commercial banks and other depository institutions in the U.S.$01,848
Foreign deposits$0149
Banks in foreign countries$0122
Foreign governments and official institutions$053