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Fannin Bank, Transaction Accounts

2025-03-31Rank
Transaction accounts$62,957,0002,914
Individuals, partnerships and corporations$51,718,0002,935
U.S. government$0701
States and political subdivisions in U.S.$11,239,0002,052
Commercial banks and other depository institutions in the U.S.$01,386
Foreign deposits$0229
Banks in foreign countries$068
Foreign governments and official institutions$0190
2024-12-31Rank
Transaction accounts$58,583,0003,016
Individuals, partnerships and corporations$49,219,0002,996
U.S. government$0735
States and political subdivisions in U.S.$9,364,0002,202
Commercial banks and other depository institutions in the U.S.$01,387
Foreign deposits$084
Banks in foreign countries$067
Foreign governments and official institutions$047
2024-09-30Rank
Transaction accounts$60,947,0002,926
Individuals, partnerships and corporations$52,242,0002,899
U.S. government$0684
States and political subdivisions in U.S.$8,705,0002,226
Commercial banks and other depository institutions in the U.S.$01,453
Foreign deposits$080
Banks in foreign countries$065
Foreign governments and official institutions$039
2024-06-30Rank
Transaction accounts$60,730,0002,954
Individuals, partnerships and corporations$50,337,0002,954
U.S. government$0665
States and political subdivisions in U.S.$10,393,0002,081
Commercial banks and other depository institutions in the U.S.$01,457
Foreign deposits$081
Banks in foreign countries$064
Foreign governments and official institutions$039
2024-03-31Rank
Transaction accounts$60,023,0002,990
Individuals, partnerships and corporations$48,868,0003,016
U.S. government$0693
States and political subdivisions in U.S.$11,155,0001,991
Commercial banks and other depository institutions in the U.S.$01,414
Foreign deposits$082
Banks in foreign countries$065
Foreign governments and official institutions$041
2023-12-31Rank
Transaction accounts$64,083,0002,918
Individuals, partnerships and corporations$53,578,0002,939
U.S. government$0773
States and political subdivisions in U.S.$10,505,0002,031
Commercial banks and other depository institutions in the U.S.$01,411
Foreign deposits$083
Banks in foreign countries$062
Foreign governments and official institutions$049
2023-09-30Rank
Transaction accounts$65,226,0002,918
Individuals, partnerships and corporations$55,725,0002,898
U.S. government$0756
States and political subdivisions in U.S.$9,501,0002,117
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$78,964,0002,667
Individuals, partnerships and corporations$78,964,0002,440
U.S. government$0738
States and political subdivisions in U.S.$04,019
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$67,877,0002,981
Individuals, partnerships and corporations$58,339,0002,951
U.S. government$2,000542
States and political subdivisions in U.S.$9,536,0002,176
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$71,196,0002,966
Individuals, partnerships and corporations$61,910,0002,923
U.S. government$0770
States and political subdivisions in U.S.$9,286,0002,212
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$77,452,0002,858
Individuals, partnerships and corporations$68,699,0002,797
U.S. government$0760
States and political subdivisions in U.S.$8,753,0002,258
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$72,645,0002,977
Individuals, partnerships and corporations$64,249,0002,917
U.S. government$22,000249
States and political subdivisions in U.S.$8,374,0002,334
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$73,243,0002,951
Individuals, partnerships and corporations$64,707,0002,922
U.S. government$0692
States and political subdivisions in U.S.$8,536,0002,294
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$68,499,0003,034
Individuals, partnerships and corporations$60,279,0002,981
U.S. government$0783
States and political subdivisions in U.S.$8,220,0002,293
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$67,803,0002,984
Individuals, partnerships and corporations$60,250,0002,926
U.S. government$1,000594
States and political subdivisions in U.S.$7,552,0002,326
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$62,464,0003,122
Individuals, partnerships and corporations$55,865,0003,028
U.S. government$0709
States and political subdivisions in U.S.$6,599,0002,436
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$61,507,0003,137
Individuals, partnerships and corporations$54,448,0003,089
U.S. government$36,000222
States and political subdivisions in U.S.$7,023,0002,334
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$55,479,0003,155
Individuals, partnerships and corporations$48,523,0003,121
U.S. government$2,000578
States and political subdivisions in U.S.$6,954,0002,276
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$55,982,0003,017
Individuals, partnerships and corporations$49,680,0002,942
U.S. government$1,000576
States and political subdivisions in U.S.$6,301,0002,302
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$53,082,0003,078
Individuals, partnerships and corporations$47,696,0002,986
U.S. government$15,000299
States and political subdivisions in U.S.$5,371,0002,460
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$47,218,0002,997
Individuals, partnerships and corporations$41,007,0002,949
U.S. government$17,000272
States and political subdivisions in U.S.$6,194,0002,187
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$45,757,0003,061
Individuals, partnerships and corporations$39,895,0003,015
U.S. government$16,000341
States and political subdivisions in U.S.$5,846,0002,285
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$45,473,0003,062
Individuals, partnerships and corporations$40,126,0003,000
U.S. government$31,000250
States and political subdivisions in U.S.$5,316,0002,324
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$45,658,0003,047
Individuals, partnerships and corporations$40,300,0002,979
U.S. government$16,000323
States and political subdivisions in U.S.$5,342,0002,386
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$44,402,0003,142
Individuals, partnerships and corporations$38,790,0003,083
U.S. government$16,000309
States and political subdivisions in U.S.$5,596,0002,341
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$42,460,0003,284
Individuals, partnerships and corporations$37,339,0003,200
U.S. government$0976
States and political subdivisions in U.S.$5,121,0002,447
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$41,822,0003,278
Individuals, partnerships and corporations$37,621,0003,155
U.S. government$0883
States and political subdivisions in U.S.$4,201,0002,626
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$42,209,0003,294
Individuals, partnerships and corporations$38,690,0003,164
U.S. government$14,000349
States and political subdivisions in U.S.$3,505,0002,872
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$39,505,0003,465
Individuals, partnerships and corporations$34,917,0003,407
U.S. government$13,000363
States and political subdivisions in U.S.$4,575,0002,516
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$39,161,0003,512
Individuals, partnerships and corporations$34,135,0003,461
U.S. government$19,000362
States and political subdivisions in U.S.$5,007,0002,465
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$40,051,0003,409
Individuals, partnerships and corporations$35,724,0003,333
U.S. government$17,000348
States and political subdivisions in U.S.$4,310,0002,552
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$41,100,0003,348
Individuals, partnerships and corporations$36,251,0003,331
U.S. government$15,000352
States and political subdivisions in U.S.$4,834,0002,466
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$40,485,0003,428
Individuals, partnerships and corporations$34,514,0003,446
U.S. government$01,032
States and political subdivisions in U.S.$5,971,0002,169
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$41,450,0003,357
Individuals, partnerships and corporations$33,978,0003,498
U.S. government$16,000405
States and political subdivisions in U.S.$7,456,0001,902
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$40,767,0003,320
Individuals, partnerships and corporations$34,343,0003,396
U.S. government$15,000368
States and political subdivisions in U.S.$6,409,0002,002
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$40,261,0003,337
Individuals, partnerships and corporations$33,532,0003,445
U.S. government$15,000365
States and political subdivisions in U.S.$6,714,0001,982
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$41,551,0003,304
Individuals, partnerships and corporations$34,124,0003,419
U.S. government$0997
States and political subdivisions in U.S.$7,427,0001,859
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$39,186,0003,502
Individuals, partnerships and corporations$32,463,0003,605
U.S. government$14,000446
States and political subdivisions in U.S.$6,709,0001,985
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$38,781,0003,414
Individuals, partnerships and corporations$32,480,0003,484
U.S. government$01,027
States and political subdivisions in U.S.$6,301,0001,981
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$36,497,0003,576
Individuals, partnerships and corporations$32,949,0003,472
U.S. government$14,000399
States and political subdivisions in U.S.$3,534,0002,786
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$34,290,0003,761
Individuals, partnerships and corporations$30,653,0003,675
U.S. government$14,000398
States and political subdivisions in U.S.$3,623,0002,762
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$32,899,0003,901
Individuals, partnerships and corporations$29,701,0003,774
U.S. government$12,000489
States and political subdivisions in U.S.$3,186,0002,938
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$32,920,0003,795
Individuals, partnerships and corporations$28,770,0003,757
U.S. government$01,077
States and political subdivisions in U.S.$4,150,0002,499
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$34,145,0003,702
Individuals, partnerships and corporations$29,680,0003,703
U.S. government$13,000438
States and political subdivisions in U.S.$4,452,0002,410
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$33,169,0003,810
Individuals, partnerships and corporations$29,116,0003,775
U.S. government$13,000444
States and political subdivisions in U.S.$4,040,0002,549
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$32,369,0003,882
Individuals, partnerships and corporations$29,074,0003,752
U.S. government$01,298
States and political subdivisions in U.S.$3,295,0002,858
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$31,525,0003,892
Individuals, partnerships and corporations$27,891,0003,816
U.S. government$01,218
States and political subdivisions in U.S.$3,634,0002,634
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$27,973,0004,187
Individuals, partnerships and corporations$26,590,0003,917
U.S. government$14,000432
States and political subdivisions in U.S.$1,369,0003,907
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$29,228,0004,133
Individuals, partnerships and corporations$27,708,0003,843
U.S. government$13,000463
States and political subdivisions in U.S.$1,507,0003,813
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$30,183,0004,096
Individuals, partnerships and corporations$27,880,0003,903
U.S. government$11,000598
States and political subdivisions in U.S.$2,292,0003,291
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$27,031,0004,182
Individuals, partnerships and corporations$23,702,0004,163
U.S. government$11,000484
States and political subdivisions in U.S.$3,318,0002,720
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$25,259,0004,386
Individuals, partnerships and corporations$22,421,0004,325
U.S. government$11,000543
States and political subdivisions in U.S.$2,827,0002,926
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$25,866,0004,360
Individuals, partnerships and corporations$22,994,0004,295
U.S. government$11,000549
States and political subdivisions in U.S.$2,861,0002,904
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$22,303,0004,702
Individuals, partnerships and corporations$20,486,0004,538
U.S. government$11,000714
States and political subdivisions in U.S.$1,806,0003,403
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$21,959,0004,632
Individuals, partnerships and corporations$19,659,0004,545
U.S. government$10,000597
States and political subdivisions in U.S.$2,290,0003,072
Commercial banks and other depository institutions in the U.S.$01,317
Foreign deposits$096
Banks in foreign countries$082
Foreign governments and official institutions$035
2011-06-30Rank
Transaction accounts$21,571,0004,633
Individuals, partnerships and corporations$18,915,0004,598
U.S. government$11,000583
States and political subdivisions in U.S.$2,645,0002,883
Commercial banks and other depository institutions in the U.S.$01,337
Foreign deposits$0100
Banks in foreign countries$084
Foreign governments and official institutions$037
2011-03-31Rank
Transaction accounts$22,714,0004,532
Individuals, partnerships and corporations$19,223,0004,561
U.S. government$12,000563
States and political subdivisions in U.S.$3,479,0002,518
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$21,101,0004,697
Individuals, partnerships and corporations$18,241,0004,695
U.S. government$3,0002,070
States and political subdivisions in U.S.$2,857,0002,735
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$21,504,0004,546
Individuals, partnerships and corporations$17,767,0004,667
U.S. government$2,0002,508
States and political subdivisions in U.S.$3,735,0002,341
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$19,911,0004,752
Individuals, partnerships and corporations$17,943,0004,629
U.S. government$03,298
States and political subdivisions in U.S.$1,968,0003,246
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$22,007,0004,478
Individuals, partnerships and corporations$18,989,0004,463
U.S. government$2,0002,752
States and political subdivisions in U.S.$3,016,0002,631
Commercial banks and other depository institutions in the U.S.$01,390
Foreign deposits$0105
Banks in foreign countries$092
Foreign governments and official institutions$038
2009-12-31Rank
Transaction accounts$20,719,0004,758
Individuals, partnerships and corporations$17,698,0004,781
U.S. government$5,0002,562
States and political subdivisions in U.S.$3,016,0002,629
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$19,719,0004,693
Individuals, partnerships and corporations$16,177,0004,873
U.S. government$1,0003,132
States and political subdivisions in U.S.$3,541,0002,301
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$19,110,0004,836
Individuals, partnerships and corporations$15,935,0004,975
U.S. government$03,431
States and political subdivisions in U.S.$3,175,0002,465
Commercial banks and other depository institutions in the U.S.$01,451
Foreign deposits$0113
Banks in foreign countries$096
Foreign governments and official institutions$043
2009-03-31Rank
Transaction accounts$21,594,0004,427
Individuals, partnerships and corporations$16,053,0004,951
U.S. government$4,0002,381
States and political subdivisions in U.S.$5,537,0001,645
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$22,573,0004,292
Individuals, partnerships and corporations$15,532,0005,052
U.S. government$1,0003,510
States and political subdivisions in U.S.$7,040,0001,331
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$20,344,0004,531
Individuals, partnerships and corporations$14,881,0005,107
U.S. government$03,630
States and political subdivisions in U.S.$5,463,0001,529
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$18,873,0004,897
Individuals, partnerships and corporations$15,093,0005,130
U.S. government$2,0003,186
States and political subdivisions in U.S.$3,778,0002,053
Commercial banks and other depository institutions in the U.S.$01,496
Foreign deposits$0115
Banks in foreign countries$098
Foreign governments and official institutions$041
2008-03-31Rank
Transaction accounts$19,924,0004,676
Individuals, partnerships and corporations$13,680,0005,422
U.S. government$16,0001,419
States and political subdivisions in U.S.$6,228,0001,392
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$19,906,0004,727
Individuals, partnerships and corporations$13,137,0005,531
U.S. government$6,0002,977
States and political subdivisions in U.S.$6,763,0001,336
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$17,501,0005,018
Individuals, partnerships and corporations$12,530,0005,547
U.S. government$03,801
States and political subdivisions in U.S.$4,971,0001,630
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$17,405,0005,165
Individuals, partnerships and corporations$12,670,0005,634
U.S. government$1,0003,585
States and political subdivisions in U.S.$4,734,0001,732
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$19,046,0004,973
Individuals, partnerships and corporations$13,332,0005,589
U.S. government$7,0002,432
States and political subdivisions in U.S.$5,707,0001,520
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$18,921,0005,078
Individuals, partnerships and corporations$12,835,0005,782
U.S. government$6,0003,102
States and political subdivisions in U.S.$6,080,0001,479
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$15,412,0005,586
Individuals, partnerships and corporations$12,141,0005,847
U.S. government$5,0002,821
States and political subdivisions in U.S.$3,266,0002,275
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$15,264,0005,714
Individuals, partnerships and corporations$12,621,0005,897
U.S. government$3,0003,374
States and political subdivisions in U.S.$2,640,0002,659
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$16,751,0005,517
Individuals, partnerships and corporations$14,331,0005,616
U.S. government$2,0003,558
States and political subdivisions in U.S.$2,418,0002,808
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$18,459,0005,322
Individuals, partnerships and corporations$13,170,0005,931
U.S. government$4,0003,560
States and political subdivisions in U.S.$5,285,0001,698
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$17,831,0005,336
Individuals, partnerships and corporations$16,667,0005,175
U.S. government$04,191
States and political subdivisions in U.S.$1,164,0003,969
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$14,508,0005,908
Individuals, partnerships and corporations$13,246,0005,830
U.S. government$1,0003,796
States and political subdivisions in U.S.$1,261,0003,884
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$14,724,0005,915
Individuals, partnerships and corporations$13,170,0005,891
U.S. government$04,208
States and political subdivisions in U.S.$1,554,0003,546
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$17,307,0005,476
Individuals, partnerships and corporations$13,597,0005,836
U.S. government$3,0003,658
States and political subdivisions in U.S.$3,707,0002,215
Commercial banks and other depository institutions in the U.S.$01,759
Foreign deposits$0134
Banks in foreign countries$0115
Foreign governments and official institutions$044
2004-09-30Rank
Transaction accounts$13,951,0005,999
Individuals, partnerships and corporations$13,081,0005,841
U.S. government$3,0003,319
States and political subdivisions in U.S.$867,0004,400
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$13,833,0006,048
Individuals, partnerships and corporations$13,092,0005,849
U.S. government$3,0003,539
States and political subdivisions in U.S.$738,0004,698
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$14,373,0005,932
Individuals, partnerships and corporations$13,088,0005,843
U.S. government$04,458
States and political subdivisions in U.S.$1,285,0003,810
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$15,383,0005,314
Individuals, partnerships and corporations$12,901,0005,417
U.S. government$14,0002,711
States and political subdivisions in U.S.$2,468,0002,782
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$14,494,0005,382
Individuals, partnerships and corporations$13,496,0005,213
U.S. government$04,533
States and political subdivisions in U.S.$998,0004,172
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$14,101,0005,401
Individuals, partnerships and corporations$13,412,0005,187
U.S. government$04,699
States and political subdivisions in U.S.$689,0004,721
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$13,697,0005,436
Individuals, partnerships and corporations$12,818,0005,250
U.S. government$9,0002,596
States and political subdivisions in U.S.$870,0004,349
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$14,762,0005,228
Individuals, partnerships and corporations$12,539,0005,323
U.S. government$1,0004,600
States and political subdivisions in U.S.$2,222,0002,801
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$13,703,0005,356
Individuals, partnerships and corporations$12,034,0005,345
U.S. government$7,0003,706
States and political subdivisions in U.S.$1,662,0003,147
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$13,265,0005,317
Individuals, partnerships and corporations$11,192,0005,462
U.S. government$16,0002,814
States and political subdivisions in U.S.$2,057,0002,718
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$12,741,0005,541
Individuals, partnerships and corporations$10,154,0005,874
U.S. government$1,0005,085
States and political subdivisions in U.S.$2,586,0002,385
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$11,775,0005,920
Individuals, partnerships and corporations$10,808,0005,829
U.S. government$49,0001,887
States and political subdivisions in U.S.$918,0004,385
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$10,697,0006,225
Individuals, partnerships and corporations$9,540,0006,235
U.S. government$06,763
States and political subdivisions in U.S.$1,157,0004,003
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$13,570,0005,614
Individuals, partnerships and corporations$9,333,0006,575
U.S. government$8,0006,167
States and political subdivisions in U.S.$4,229,0001,492
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$11,864,0006,271
Individuals, partnerships and corporations$8,169,0007,185
U.S. government$25,0005,216
States and political subdivisions in U.S.$3,670,0001,723
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$10,124,0007,103
Individuals, partnerships and corporations$6,891,0008,144
U.S. government$25,0005,529
States and political subdivisions in U.S.$3,208,0001,949
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$10,790,0007,020
Individuals, partnerships and corporations$7,207,0008,234
U.S. government$23,0005,597
States and political subdivisions in U.S.$3,560,0001,664
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$7,219,0008,619
Individuals, partnerships and corporations$6,587,0008,592
U.S. government$36,0005,570
States and political subdivisions in U.S.$596,0005,606
Commercial banks and other depository institutions in the U.S.$03,931
Foreign deposits$0317
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA