Home > FinWise Bank > Transaction Accounts
FinWise Bank, Transaction Accounts
| 2023-09-30 | Rank | |
| Transaction accounts | $212,705,000 | 1,310 |
| Individuals, partnerships and corporations | $210,036,000 | 1,159 |
| U.S. government | $0 | 756 |
| States and political subdivisions in U.S. | $2,669,000 | 3,110 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,356 |
| Foreign deposits | $0 | 84 |
| Banks in foreign countries | $0 | 64 |
| Foreign governments and official institutions | $0 | 49 |
| 2023-06-30 | Rank | |
| Transaction accounts | $172,508,000 | 1,541 |
| Individuals, partnerships and corporations | $172,508,000 | 1,368 |
| U.S. government | $0 | 738 |
| States and political subdivisions in U.S. | $0 | 4,019 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,343 |
| Foreign deposits | $0 | 79 |
| Banks in foreign countries | $0 | 63 |
| Foreign governments and official institutions | $0 | 46 |
| 2023-03-31 | Rank | |
| Transaction accounts | $160,635,000 | 1,717 |
| Individuals, partnerships and corporations | $160,635,000 | 1,507 |
| U.S. government | $0 | 739 |
| States and political subdivisions in U.S. | $0 | 4,062 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,307 |
| Foreign deposits | $0 | 93 |
| Banks in foreign countries | $0 | 61 |
| Foreign governments and official institutions | $0 | 54 |
| 2022-12-31 | Rank | |
| Transaction accounts | $167,377,000 | 1,707 |
| Individuals, partnerships and corporations | $164,167,000 | 1,514 |
| U.S. government | $0 | 770 |
| States and political subdivisions in U.S. | $2,713,000 | 3,143 |
| Commercial banks and other depository institutions in the U.S. | $497,000 | 812 |
| Foreign deposits | $0 | 79 |
| Banks in foreign countries | $0 | 63 |
| Foreign governments and official institutions | $0 | 38 |
| 2022-09-30 | Rank | |
| Transaction accounts | $193,293,000 | 1,538 |
| Individuals, partnerships and corporations | $190,409,000 | 1,359 |
| U.S. government | $0 | 760 |
| States and political subdivisions in U.S. | $2,884,000 | 3,112 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,290 |
| Foreign deposits | $0 | 80 |
| Banks in foreign countries | $0 | 63 |
| Foreign governments and official institutions | $0 | 38 |
| 2022-06-30 | Rank | |
| Transaction accounts | $131,392,000 | 2,093 |
| Individuals, partnerships and corporations | $131,392,000 | 1,881 |
| U.S. government | $0 | 693 |
| States and political subdivisions in U.S. | $0 | 4,160 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,260 |
| Foreign deposits | $0 | 79 |
| Banks in foreign countries | $0 | 63 |
| Foreign governments and official institutions | $0 | 36 |
| 2022-03-31 | Rank | |
| Transaction accounts | $181,409,000 | 1,614 |
| Individuals, partnerships and corporations | $181,409,000 | 1,408 |
| U.S. government | $0 | 692 |
| States and political subdivisions in U.S. | $0 | 4,179 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,233 |
| Foreign deposits | $0 | 84 |
| Banks in foreign countries | $0 | 62 |
| Foreign governments and official institutions | $0 | 41 |
| 2021-12-31 | Rank | |
| Transaction accounts | $158,512,000 | 1,744 |
| Individuals, partnerships and corporations | $158,512,000 | 1,529 |
| U.S. government | $0 | 783 |
| States and political subdivisions in U.S. | $0 | 4,208 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,231 |
| Foreign deposits | $0 | 82 |
| Banks in foreign countries | $0 | 63 |
| Foreign governments and official institutions | $0 | 38 |
| 2021-09-30 | Rank | |
| Transaction accounts | $119,344,000 | 2,111 |
| Individuals, partnerships and corporations | $119,344,000 | 1,899 |
| U.S. government | $0 | 709 |
| States and political subdivisions in U.S. | $0 | 4,262 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,222 |
| Foreign deposits | $0 | 85 |
| Banks in foreign countries | $0 | 64 |
| Foreign governments and official institutions | $0 | 41 |
| 2021-06-30 | Rank | |
| Transaction accounts | $114,471,000 | 2,124 |
| Individuals, partnerships and corporations | $114,471,000 | 1,911 |
| U.S. government | $0 | 709 |
| States and political subdivisions in U.S. | $0 | 4,297 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,238 |
| Foreign deposits | $0 | 90 |
| Banks in foreign countries | $0 | 66 |
| Foreign governments and official institutions | $0 | 44 |
| 2021-03-31 | Rank | |
| Transaction accounts | $113,995,000 | 2,091 |
| Individuals, partnerships and corporations | $113,995,000 | 1,855 |
| U.S. government | $0 | 703 |
| States and political subdivisions in U.S. | $0 | 4,317 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,247 |
| Foreign deposits | $0 | 82 |
| Banks in foreign countries | $0 | 64 |
| Foreign governments and official institutions | $0 | 37 |
| 2020-12-31 | Rank | |
| Transaction accounts | $97,801,000 | 2,164 |
| Individuals, partnerships and corporations | $97,801,000 | 1,916 |
| U.S. government | $0 | 774 |
| States and political subdivisions in U.S. | $0 | 4,348 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,265 |
| Foreign deposits | $0 | 80 |
| Banks in foreign countries | $0 | 63 |
| Foreign governments and official institutions | $0 | 36 |
| 2020-09-30 | Rank | |
| Transaction accounts | $116,570,000 | 1,728 |
| Individuals, partnerships and corporations | $116,570,000 | 1,503 |
| U.S. government | $0 | 731 |
| States and political subdivisions in U.S. | $0 | 4,357 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,213 |
| Foreign deposits | $0 | 79 |
| Banks in foreign countries | $0 | 65 |
| Foreign governments and official institutions | $0 | 33 |
| 2020-06-30 | Rank | |
| Transaction accounts | $78,757,000 | 2,381 |
| Individuals, partnerships and corporations | $78,757,000 | 2,116 |
| U.S. government | $0 | 725 |
| States and political subdivisions in U.S. | $0 | 4,394 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,219 |
| Foreign deposits | $0 | 79 |
| Banks in foreign countries | $0 | 64 |
| Foreign governments and official institutions | $0 | 34 |
| 2020-03-31 | Rank | |
| Transaction accounts | $57,592,000 | 2,579 |
| Individuals, partnerships and corporations | $57,592,000 | 2,290 |
| U.S. government | $0 | 756 |
| States and political subdivisions in U.S. | $0 | 4,407 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,277 |
| Foreign deposits | $0 | 78 |
| Banks in foreign countries | $0 | 62 |
| Foreign governments and official institutions | $0 | 34 |
| 2019-12-31 | Rank | |
| Transaction accounts | $49,962,000 | 2,892 |
| Individuals, partnerships and corporations | $49,962,000 | 2,570 |
| U.S. government | $0 | 893 |
| States and political subdivisions in U.S. | $0 | 4,469 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,227 |
| Foreign deposits | $0 | 78 |
| Banks in foreign countries | $0 | 64 |
| Foreign governments and official institutions | $0 | 32 |
| 2019-09-30 | Rank | |
| Transaction accounts | $47,790,000 | 2,953 |
| Individuals, partnerships and corporations | $47,790,000 | 2,643 |
| U.S. government | $0 | 838 |
| States and political subdivisions in U.S. | $0 | 4,535 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,217 |
| Foreign deposits | $0 | 77 |
| Banks in foreign countries | $0 | 62 |
| Foreign governments and official institutions | $0 | 32 |
| 2019-06-30 | Rank | |
| Transaction accounts | $37,664,000 | 3,431 |
| Individuals, partnerships and corporations | $37,664,000 | 3,108 |
| U.S. government | $0 | 830 |
| States and political subdivisions in U.S. | $0 | 4,586 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,214 |
| Foreign deposits | $0 | 79 |
| Banks in foreign countries | $0 | 65 |
| Foreign governments and official institutions | $0 | 31 |
| 2019-03-31 | Rank | |
| Transaction accounts | $47,158,000 | 3,012 |
| Individuals, partnerships and corporations | $47,158,000 | 2,667 |
| U.S. government | $0 | 867 |
| States and political subdivisions in U.S. | $0 | 4,617 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,195 |
| Foreign deposits | $0 | 78 |
| Banks in foreign countries | $0 | 63 |
| Foreign governments and official institutions | $0 | 33 |
| 2018-12-31 | Rank | |
| Transaction accounts | $30,929,000 | 3,866 |
| Individuals, partnerships and corporations | $30,929,000 | 3,558 |
| U.S. government | $0 | 976 |
| States and political subdivisions in U.S. | $0 | 4,657 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,190 |
| Foreign deposits | $0 | 80 |
| Banks in foreign countries | $0 | 65 |
| Foreign governments and official institutions | $0 | 35 |
| 2018-09-30 | Rank | |
| Transaction accounts | $21,904,000 | 4,384 |
| Individuals, partnerships and corporations | $21,904,000 | 4,118 |
| U.S. government | $0 | 883 |
| States and political subdivisions in U.S. | $0 | 4,702 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,191 |
| Foreign deposits | $0 | 79 |
| Banks in foreign countries | $0 | 64 |
| Foreign governments and official institutions | $0 | 34 |
| 2018-06-30 | Rank | |
| Transaction accounts | $21,752,000 | 4,451 |
| Individuals, partnerships and corporations | $21,752,000 | 4,190 |
| U.S. government | $0 | 969 |
| States and political subdivisions in U.S. | $0 | 4,752 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,156 |
| Foreign deposits | $0 | 79 |
| Banks in foreign countries | $0 | 65 |
| Foreign governments and official institutions | $0 | 33 |
| 2018-03-31 | Rank | |
| Transaction accounts | $21,470,000 | 4,533 |
| Individuals, partnerships and corporations | $21,470,000 | 4,285 |
| U.S. government | $0 | 968 |
| States and political subdivisions in U.S. | $0 | 4,773 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,072 |
| Foreign deposits | $0 | 79 |
| Banks in foreign countries | $0 | 65 |
| Foreign governments and official institutions | $0 | 33 |
| 2017-12-31 | Rank | |
| Transaction accounts | $16,101,000 | 4,923 |
| Individuals, partnerships and corporations | $16,101,000 | 4,738 |
| U.S. government | $0 | 1,066 |
| States and political subdivisions in U.S. | $0 | 4,842 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,093 |
| Foreign deposits | $0 | 81 |
| Banks in foreign countries | $0 | 68 |
| Foreign governments and official institutions | $0 | 31 |
| 2017-09-30 | Rank | |
| Transaction accounts | $16,338,000 | 4,903 |
| Individuals, partnerships and corporations | $16,338,000 | 4,709 |
| U.S. government | $0 | 1,015 |
| States and political subdivisions in U.S. | $0 | 4,868 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,106 |
| Foreign deposits | $0 | 80 |
| Banks in foreign countries | $0 | 66 |
| Foreign governments and official institutions | $0 | 33 |
| 2017-06-30 | Rank | |
| Transaction accounts | $10,500,000 | 5,338 |
| Individuals, partnerships and corporations | $10,500,000 | 5,219 |
| U.S. government | $0 | 1,022 |
| States and political subdivisions in U.S. | $0 | 4,912 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,125 |
| Foreign deposits | $0 | 84 |
| Banks in foreign countries | $0 | 71 |
| Foreign governments and official institutions | $0 | 32 |
| 2017-03-31 | Rank | |
| Transaction accounts | $10,161,000 | 5,423 |
| Individuals, partnerships and corporations | $10,161,000 | 5,315 |
| U.S. government | $0 | 1,032 |
| States and political subdivisions in U.S. | $0 | 4,956 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,131 |
| Foreign deposits | $0 | 83 |
| Banks in foreign countries | $0 | 71 |
| Foreign governments and official institutions | $0 | 30 |
| 2016-12-31 | Rank | |
| Transaction accounts | $11,155,000 | 5,414 |
| Individuals, partnerships and corporations | $11,155,000 | 5,293 |
| U.S. government | $0 | 1,107 |
| States and political subdivisions in U.S. | $0 | 4,993 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,135 |
| Foreign deposits | $0 | 79 |
| Banks in foreign countries | $0 | 69 |
| Foreign governments and official institutions | $0 | 28 |
| 2016-09-30 | Rank | |
| Transaction accounts | $9,668,000 | 5,523 |
| Individuals, partnerships and corporations | $9,653,000 | 5,412 |
| U.S. government | $15,000 | 368 |
| States and political subdivisions in U.S. | $0 | 5,036 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,153 |
| Foreign deposits | $0 | 78 |
| Banks in foreign countries | $0 | 68 |
| Foreign governments and official institutions | $0 | 28 |
| 2016-06-30 | Rank | |
| Transaction accounts | $9,836,000 | 5,576 |
| Individuals, partnerships and corporations | $9,836,000 | 5,454 |
| U.S. government | $0 | 989 |
| States and political subdivisions in U.S. | $0 | 5,097 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,156 |
| Foreign deposits | $0 | 77 |
| Banks in foreign countries | $0 | 67 |
| Foreign governments and official institutions | $0 | 28 |
| 2016-03-31 | Rank | |
| Transaction accounts | $7,908,000 | 5,756 |
| Individuals, partnerships and corporations | $7,908,000 | 5,664 |
| U.S. government | $0 | 997 |
| States and political subdivisions in U.S. | $0 | 5,137 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,168 |
| Foreign deposits | $0 | 78 |
| Banks in foreign countries | $0 | 68 |
| Foreign governments and official institutions | $0 | 28 |
| 2015-12-31 | Rank | |
| Transaction accounts | $7,477,000 | 5,857 |
| Individuals, partnerships and corporations | $7,477,000 | 5,763 |
| U.S. government | $0 | 1,137 |
| States and political subdivisions in U.S. | $0 | 5,176 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,154 |
| Foreign deposits | $0 | 81 |
| Banks in foreign countries | $0 | 72 |
| Foreign governments and official institutions | $0 | 28 |
| 2015-09-30 | Rank | |
| Transaction accounts | $6,761,000 | 5,946 |
| Individuals, partnerships and corporations | $6,761,000 | 5,857 |
| U.S. government | $0 | 1,027 |
| States and political subdivisions in U.S. | $0 | 5,223 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,171 |
| Foreign deposits | $0 | 81 |
| Banks in foreign countries | $0 | 71 |
| Foreign governments and official institutions | $0 | 28 |
| 2015-06-30 | Rank | |
| Transaction accounts | $6,635,000 | 6,022 |
| Individuals, partnerships and corporations | $6,635,000 | 5,928 |
| U.S. government | $0 | 1,068 |
| States and political subdivisions in U.S. | $0 | 5,279 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,198 |
| Foreign deposits | $0 | 83 |
| Banks in foreign countries | $0 | 71 |
| Foreign governments and official institutions | $0 | 29 |
| 2015-03-31 | Rank | |
| Transaction accounts | $6,443,000 | 6,101 |
| Individuals, partnerships and corporations | $6,434,000 | 6,030 |
| U.S. government | $0 | 1,065 |
| States and political subdivisions in U.S. | $9,000 | 5,255 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,208 |
| Foreign deposits | $0 | 81 |
| Banks in foreign countries | $0 | 71 |
| Foreign governments and official institutions | $0 | 29 |
| 2014-12-31 | Rank | |
| Transaction accounts | $7,002,000 | 6,148 |
| Individuals, partnerships and corporations | $7,000,000 | 6,069 |
| U.S. government | $0 | 1,166 |
| States and political subdivisions in U.S. | $2,000 | 5,361 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,225 |
| Foreign deposits | $0 | 82 |
| Banks in foreign countries | $0 | 72 |
| Foreign governments and official institutions | $0 | 29 |
| 2014-09-30 | Rank | |
| Transaction accounts | $8,840,000 | 6,048 |
| Individuals, partnerships and corporations | $8,840,000 | 5,927 |
| U.S. government | $0 | 1,077 |
| States and political subdivisions in U.S. | $0 | 5,431 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,246 |
| Foreign deposits | $0 | 86 |
| Banks in foreign countries | $0 | 77 |
| Foreign governments and official institutions | $0 | 28 |
| 2014-06-30 | Rank | |
| Transaction accounts | $9,836,000 | 6,008 |
| Individuals, partnerships and corporations | $9,836,000 | 5,867 |
| U.S. government | $0 | 1,155 |
| States and political subdivisions in U.S. | $0 | 5,501 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,260 |
| Foreign deposits | $0 | 84 |
| Banks in foreign countries | $0 | 71 |
| Foreign governments and official institutions | $0 | 32 |
| 2014-03-31 | Rank | |
| Transaction accounts | $8,194,000 | 6,241 |
| Individuals, partnerships and corporations | $8,194,000 | 6,127 |
| U.S. government | $0 | 1,136 |
| States and political subdivisions in U.S. | $0 | 5,542 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,265 |
| Foreign deposits | $0 | 90 |
| Banks in foreign countries | $0 | 74 |
| Foreign governments and official institutions | $0 | 35 |
| 2013-12-31 | Rank | |
| Transaction accounts | $7,996,000 | 6,309 |
| Individuals, partnerships and corporations | $7,996,000 | 6,206 |
| U.S. government | $0 | 1,298 |
| States and political subdivisions in U.S. | $0 | 5,599 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,296 |
| Foreign deposits | $0 | 92 |
| Banks in foreign countries | $0 | 77 |
| Foreign governments and official institutions | $0 | 36 |
| 2013-09-30 | Rank | |
| Transaction accounts | $8,415,000 | 6,319 |
| Individuals, partnerships and corporations | $8,415,000 | 6,182 |
| U.S. government | $0 | 1,218 |
| States and political subdivisions in U.S. | $0 | 5,638 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,318 |
| Foreign deposits | $0 | 91 |
| Banks in foreign countries | $0 | 76 |
| Foreign governments and official institutions | $0 | 36 |
| 2013-06-30 | Rank | |
| Transaction accounts | $6,618,000 | 6,515 |
| Individuals, partnerships and corporations | $6,609,000 | 6,429 |
| U.S. government | $6,000 | 597 |
| States and political subdivisions in U.S. | $3,000 | 5,611 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,336 |
| Foreign deposits | $0 | 94 |
| Banks in foreign countries | $0 | 79 |
| Foreign governments and official institutions | $0 | 37 |
| 2013-03-31 | Rank | |
| Transaction accounts | $7,492,000 | 6,533 |
| Individuals, partnerships and corporations | $7,492,000 | 6,414 |
| U.S. government | $0 | 1,244 |
| States and political subdivisions in U.S. | $0 | 5,715 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,317 |
| Foreign deposits | $0 | 96 |
| Banks in foreign countries | $0 | 80 |
| Foreign governments and official institutions | $0 | 38 |
| 2012-12-31 | Rank | |
| Transaction accounts | $6,997,000 | 6,607 |
| Individuals, partnerships and corporations | $6,997,000 | 6,507 |
| U.S. government | $0 | 1,391 |
| States and political subdivisions in U.S. | $0 | 5,759 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,348 |
| Foreign deposits | $0 | 95 |
| Banks in foreign countries | $0 | 81 |
| Foreign governments and official institutions | $0 | 36 |
| 2012-09-30 | Rank | |
| Transaction accounts | $6,568,000 | 6,681 |
| Individuals, partnerships and corporations | $6,564,000 | 6,564 |
| U.S. government | $0 | 1,254 |
| States and political subdivisions in U.S. | $4,000 | 5,736 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,345 |
| Foreign deposits | $0 | 98 |
| Banks in foreign countries | $0 | 85 |
| Foreign governments and official institutions | $0 | 34 |
| 2012-06-30 | Rank | |
| Transaction accounts | $6,832,000 | 6,713 |
| Individuals, partnerships and corporations | $6,821,000 | 6,586 |
| U.S. government | $6,000 | 665 |
| States and political subdivisions in U.S. | $5,000 | 5,738 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,364 |
| Foreign deposits | $0 | 93 |
| Banks in foreign countries | $0 | 81 |
| Foreign governments and official institutions | $0 | 33 |
| 2012-03-31 | Rank | |
| Transaction accounts | $6,981,000 | 6,759 |
| Individuals, partnerships and corporations | $6,981,000 | 6,647 |
| U.S. government | $0 | 1,380 |
| States and political subdivisions in U.S. | $0 | 5,840 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,366 |
| Foreign deposits | $0 | 97 |
| Banks in foreign countries | $0 | 82 |
| Foreign governments and official institutions | $0 | 35 |
| 2011-12-31 | Rank | |
| Transaction accounts | $6,604,000 | 6,801 |
| Individuals, partnerships and corporations | $6,595,000 | 6,674 |
| U.S. government | $5,000 | 979 |
| States and political subdivisions in U.S. | $4,000 | 5,557 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,316 |
| Foreign deposits | $0 | 94 |
| Banks in foreign countries | $0 | 78 |
| Foreign governments and official institutions | $0 | 36 |
| 2011-09-30 | Rank | |
| Transaction accounts | $6,301,000 | 6,874 |
| Individuals, partnerships and corporations | $6,295,000 | 6,739 |
| U.S. government | $0 | 1,483 |
| States and political subdivisions in U.S. | $6,000 | 5,543 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,317 |
| Foreign deposits | $0 | 96 |
| Banks in foreign countries | $0 | 82 |
| Foreign governments and official institutions | $0 | 35 |
| 2011-06-30 | Rank | |
| Transaction accounts | $7,119,000 | 6,785 |
| Individuals, partnerships and corporations | $7,119,000 | 6,624 |
| U.S. government | $0 | 1,467 |
| States and political subdivisions in U.S. | $0 | 5,650 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,337 |
| Foreign deposits | $0 | 100 |
| Banks in foreign countries | $0 | 84 |
| Foreign governments and official institutions | $0 | 37 |
| 2011-03-31 | Rank | |
| Transaction accounts | $7,187,000 | 6,853 |
| Individuals, partnerships and corporations | $7,184,000 | 6,703 |
| U.S. government | $0 | 1,483 |
| States and political subdivisions in U.S. | $3,000 | 5,630 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,336 |
| Foreign deposits | $0 | 105 |
| Banks in foreign countries | $0 | 87 |
| Foreign governments and official institutions | $0 | 40 |
| 2010-12-31 | Rank | |
| Transaction accounts | $6,626,000 | 6,959 |
| Individuals, partnerships and corporations | $6,618,000 | 6,808 |
| U.S. government | $5,000 | 1,764 |
| States and political subdivisions in U.S. | $3,000 | 5,665 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,350 |
| Foreign deposits | $0 | 105 |
| Banks in foreign countries | $0 | 91 |
| Foreign governments and official institutions | $0 | 37 |
| 2010-09-30 | Rank | |
| Transaction accounts | $5,322,000 | 7,193 |
| Individuals, partnerships and corporations | $5,322,000 | 7,060 |
| U.S. government | $0 | 3,150 |
| States and political subdivisions in U.S. | $0 | 5,777 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,381 |
| Foreign deposits | $0 | 106 |
| Banks in foreign countries | $0 | 92 |
| Foreign governments and official institutions | $0 | 37 |
| 2010-06-30 | Rank | |
| Transaction accounts | $5,551,000 | 7,192 |
| Individuals, partnerships and corporations | $5,551,000 | 7,035 |
| U.S. government | $0 | 3,298 |
| States and political subdivisions in U.S. | $0 | 5,823 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,379 |
| Foreign deposits | $0 | 107 |
| Banks in foreign countries | $0 | 94 |
| Foreign governments and official institutions | $0 | 38 |
| 2010-03-31 | Rank | |
| Transaction accounts | $5,191,000 | 7,333 |
| Individuals, partnerships and corporations | $5,191,000 | 7,183 |
| U.S. government | $0 | 3,356 |
| States and political subdivisions in U.S. | $0 | 5,884 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,390 |
| Foreign deposits | $0 | 105 |
| Banks in foreign countries | $0 | 92 |
| Foreign governments and official institutions | $0 | 38 |
| 2009-12-31 | Rank | |
| Transaction accounts | $3,398,000 | 7,644 |
| Individuals, partnerships and corporations | $3,398,000 | 7,576 |
| U.S. government | $0 | 3,576 |
| States and political subdivisions in U.S. | $0 | 5,915 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,415 |
| Foreign deposits | $0 | 109 |
| Banks in foreign countries | $0 | 95 |
| Foreign governments and official institutions | $0 | 41 |
| 2009-09-30 | Rank | |
| Transaction accounts | $8,283,000 | 6,790 |
| Individuals, partnerships and corporations | $8,281,000 | 6,534 |
| U.S. government | $0 | 3,490 |
| States and political subdivisions in U.S. | $2,000 | 5,906 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,427 |
| Foreign deposits | $0 | 110 |
| Banks in foreign countries | $0 | 95 |
| Foreign governments and official institutions | $0 | 41 |
| 2009-06-30 | Rank | |
| Transaction accounts | $4,948,000 | 7,511 |
| Individuals, partnerships and corporations | $4,948,000 | 7,367 |
| U.S. government | $0 | 3,431 |
| States and political subdivisions in U.S. | $0 | 5,984 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,451 |
| Foreign deposits | $0 | 113 |
| Banks in foreign countries | $0 | 96 |
| Foreign governments and official institutions | $0 | 43 |
| 2009-03-31 | Rank | |
| Transaction accounts | $2,836,000 | 7,885 |
| Individuals, partnerships and corporations | $2,836,000 | 7,817 |
| U.S. government | $0 | 3,492 |
| States and political subdivisions in U.S. | $0 | 5,981 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,464 |
| Foreign deposits | $0 | 111 |
| Banks in foreign countries | $0 | 97 |
| Foreign governments and official institutions | $0 | 39 |
| 2008-12-31 | Rank | |
| Transaction accounts | $3,458,000 | 7,835 |
| Individuals, partnerships and corporations | $3,458,000 | 7,752 |
| U.S. government | $0 | 3,762 |
| States and political subdivisions in U.S. | $0 | 6,015 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,455 |
| Foreign deposits | $0 | 113 |
| Banks in foreign countries | $0 | 97 |
| Foreign governments and official institutions | $0 | 39 |
| 2008-09-30 | Rank | |
| Transaction accounts | $5,306,000 | 7,508 |
| Individuals, partnerships and corporations | $5,303,000 | 7,344 |
| U.S. government | $0 | 3,630 |
| States and political subdivisions in U.S. | $3,000 | 6,007 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,472 |
| Foreign deposits | $0 | 112 |
| Banks in foreign countries | $0 | 99 |
| Foreign governments and official institutions | $0 | 38 |
| 2008-06-30 | Rank | |
| Transaction accounts | $7,291,000 | 7,121 |
| Individuals, partnerships and corporations | $7,289,000 | 6,909 |
| U.S. government | $0 | 3,742 |
| States and political subdivisions in U.S. | $2,000 | 6,057 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,496 |
| Foreign deposits | $0 | 115 |
| Banks in foreign countries | $0 | 98 |
| Foreign governments and official institutions | $0 | 41 |
| 2008-03-31 | Rank | |
| Transaction accounts | $6,640,000 | 7,272 |
| Individuals, partnerships and corporations | $6,635,000 | 7,089 |
| U.S. government | $0 | 3,748 |
| States and political subdivisions in U.S. | $5,000 | 6,058 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,521 |
| Foreign deposits | $0 | 122 |
| Banks in foreign countries | $0 | 102 |
| Foreign governments and official institutions | $0 | 44 |
| 2007-12-31 | Rank | |
| Transaction accounts | $7,736,000 | 7,049 |
| Individuals, partnerships and corporations | $7,736,000 | 6,802 |
| U.S. government | $0 | 4,036 |
| States and political subdivisions in U.S. | $0 | 6,185 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,554 |
| Foreign deposits | $0 | 118 |
| Banks in foreign countries | $0 | 98 |
| Foreign governments and official institutions | $0 | 43 |
| 2007-09-30 | Rank | |
| Transaction accounts | $9,067,000 | 6,694 |
| Individuals, partnerships and corporations | $9,058,000 | 6,420 |
| U.S. government | $6,000 | 2,442 |
| States and political subdivisions in U.S. | $3,000 | 6,179 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,524 |
| Foreign deposits | $0 | 118 |
| Banks in foreign countries | $0 | 99 |
| Foreign governments and official institutions | $0 | 42 |
| 2007-06-30 | Rank | |
| Transaction accounts | $10,548,000 | 6,460 |
| Individuals, partnerships and corporations | $10,548,000 | 6,132 |
| U.S. government | $0 | 3,930 |
| States and political subdivisions in U.S. | $0 | 6,273 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,576 |
| Foreign deposits | $0 | 114 |
| Banks in foreign countries | $0 | 96 |
| Foreign governments and official institutions | $0 | 40 |
| 2007-03-31 | Rank | |
| Transaction accounts | $9,066,000 | 6,835 |
| Individuals, partnerships and corporations | $9,052,000 | 6,568 |
| U.S. government | $8,000 | 2,303 |
| States and political subdivisions in U.S. | $6,000 | 6,240 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,588 |
| Foreign deposits | $0 | 116 |
| Banks in foreign countries | $0 | 99 |
| Foreign governments and official institutions | $0 | 40 |
| 2006-12-31 | Rank | |
| Transaction accounts | $11,190,000 | 6,466 |
| Individuals, partnerships and corporations | $11,190,000 | 6,135 |
| U.S. government | $0 | 4,148 |
| States and political subdivisions in U.S. | $0 | 6,347 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,620 |
| Foreign deposits | $0 | 118 |
| Banks in foreign countries | $0 | 99 |
| Foreign governments and official institutions | $0 | 42 |
| 2006-09-30 | Rank | |
| Transaction accounts | $11,624,000 | 6,290 |
| Individuals, partnerships and corporations | $11,613,000 | 5,966 |
| U.S. government | $6,000 | 2,643 |
| States and political subdivisions in U.S. | $5,000 | 6,323 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,647 |
| Foreign deposits | $0 | 125 |
| Banks in foreign countries | $0 | 104 |
| Foreign governments and official institutions | $0 | 44 |
| 2006-06-30 | Rank | |
| Transaction accounts | $9,518,000 | 6,857 |
| Individuals, partnerships and corporations | $9,515,000 | 6,595 |
| U.S. government | $0 | 4,149 |
| States and political subdivisions in U.S. | $3,000 | 6,396 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,668 |
| Foreign deposits | $0 | 125 |
| Banks in foreign countries | $0 | 105 |
| Foreign governments and official institutions | $0 | 43 |
| 2006-03-31 | Rank | |
| Transaction accounts | $9,623,000 | 6,905 |
| Individuals, partnerships and corporations | $9,609,000 | 6,648 |
| U.S. government | $7,000 | 2,588 |
| States and political subdivisions in U.S. | $7,000 | 6,398 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,666 |
| Foreign deposits | $0 | 119 |
| Banks in foreign countries | $0 | 99 |
| Foreign governments and official institutions | $0 | 42 |
| 2005-12-31 | Rank | |
| Transaction accounts | $9,775,000 | 6,973 |
| Individuals, partnerships and corporations | $9,735,000 | 6,713 |
| U.S. government | $23,000 | 2,035 |
| States and political subdivisions in U.S. | $17,000 | 6,391 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,692 |
| Foreign deposits | $0 | 119 |
| Banks in foreign countries | $0 | 98 |
| Foreign governments and official institutions | $0 | 43 |
| 2005-09-30 | Rank | |
| Transaction accounts | $7,570,000 | 7,391 |
| Individuals, partnerships and corporations | $7,560,000 | 7,167 |
| U.S. government | $6,000 | 2,804 |
| States and political subdivisions in U.S. | $4,000 | 6,499 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,723 |
| Foreign deposits | $0 | 125 |
| Banks in foreign countries | $0 | 102 |
| Foreign governments and official institutions | $0 | 44 |
| 2005-06-30 | Rank | |
| Transaction accounts | $8,785,000 | 7,107 |
| Individuals, partnerships and corporations | $8,785,000 | 6,841 |
| U.S. government | $0 | 4,138 |
| States and political subdivisions in U.S. | $0 | 6,574 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,714 |
| Foreign deposits | $0 | 125 |
| Banks in foreign countries | $0 | 105 |
| Foreign governments and official institutions | $0 | 42 |
| 2005-03-31 | Rank | |
| Transaction accounts | $9,029,000 | 7,140 |
| Individuals, partnerships and corporations | $9,028,000 | 6,882 |
| U.S. government | $0 | 4,208 |
| States and political subdivisions in U.S. | $1,000 | 6,607 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,748 |
| Foreign deposits | $0 | 132 |
| Banks in foreign countries | $0 | 109 |
| Foreign governments and official institutions | $0 | 46 |
| 2004-12-31 | Rank | |
| Transaction accounts | $9,089,000 | 7,193 |
| Individuals, partnerships and corporations | $9,088,000 | 6,929 |
| U.S. government | $0 | 4,398 |
| States and political subdivisions in U.S. | $1,000 | 6,651 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,759 |
| Foreign deposits | $0 | 134 |
| Banks in foreign countries | $0 | 115 |
| Foreign governments and official institutions | $0 | 44 |
| 2004-09-30 | Rank | |
| Transaction accounts | $5,662,000 | 7,935 |
| Individuals, partnerships and corporations | $5,648,000 | 7,745 |
| U.S. government | $0 | 4,292 |
| States and political subdivisions in U.S. | $14,000 | 6,573 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,785 |
| Foreign deposits | $0 | 135 |
| Banks in foreign countries | $0 | 114 |
| Foreign governments and official institutions | $0 | 48 |
| 2004-06-30 | Rank | |
| Transaction accounts | $7,620,000 | 7,487 |
| Individuals, partnerships and corporations | $7,617,000 | 7,256 |
| U.S. government | $0 | 4,421 |
| States and political subdivisions in U.S. | $3,000 | 6,705 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,802 |
| Foreign deposits | $0 | 136 |
| Banks in foreign countries | $0 | 116 |
| Foreign governments and official institutions | $0 | 46 |
| 2004-03-31 | Rank | |
| Transaction accounts | $7,836,000 | 7,436 |
| Individuals, partnerships and corporations | $7,836,000 | 7,201 |
| U.S. government | $0 | 4,458 |
| States and political subdivisions in U.S. | $0 | 6,788 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,796 |
| Foreign deposits | $0 | 137 |
| Banks in foreign countries | $0 | 115 |
| Foreign governments and official institutions | $0 | 49 |
| 2003-12-31 | Rank | |
| Transaction accounts | $7,130,000 | 7,027 |
| Individuals, partnerships and corporations | $7,130,000 | 6,815 |
| U.S. government | $0 | 4,712 |
| States and political subdivisions in U.S. | $0 | 6,853 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,809 |
| Foreign deposits | $0 | 139 |
| Banks in foreign countries | $0 | 118 |
| Foreign governments and official institutions | $0 | 47 |
| 2003-09-30 | Rank | |
| Transaction accounts | $7,516,000 | 6,869 |
| Individuals, partnerships and corporations | $7,511,000 | 6,644 |
| U.S. government | $0 | 4,533 |
| States and political subdivisions in U.S. | $5,000 | 6,803 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,848 |
| Foreign deposits | $0 | 149 |
| Banks in foreign countries | $0 | 122 |
| Foreign governments and official institutions | $0 | 53 |
| 2003-06-30 | Rank | |
| Transaction accounts | $7,098,000 | 6,956 |
| Individuals, partnerships and corporations | $7,097,000 | 6,717 |
| U.S. government | $0 | 4,699 |
| States and political subdivisions in U.S. | $1,000 | 6,875 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,867 |
| Foreign deposits | $0 | 147 |
| Banks in foreign countries | $0 | 123 |
| Foreign governments and official institutions | $0 | 51 |
| 2003-03-31 | Rank | |
| Transaction accounts | $4,614,000 | 7,601 |
| Individuals, partnerships and corporations | $4,614,000 | 7,438 |
| U.S. government | $0 | 4,716 |
| States and political subdivisions in U.S. | $0 | 6,914 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,874 |
| Foreign deposits | $0 | 150 |
| Banks in foreign countries | $0 | 123 |
| Foreign governments and official institutions | $0 | 53 |
| 2002-12-31 | Rank | |
| Transaction accounts | $6,622,000 | 7,098 |
| Individuals, partnerships and corporations | $6,621,000 | 6,889 |
| U.S. government | $0 | 4,889 |
| States and political subdivisions in U.S. | $1,000 | 6,908 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,888 |
| Foreign deposits | $0 | 154 |
| Banks in foreign countries | $0 | 127 |
| Foreign governments and official institutions | $0 | 55 |
| 2001-12-31 | Rank | |
| Transaction accounts | $6,068,000 | 7,311 |
| Individuals, partnerships and corporations | $6,061,000 | 7,108 |
| U.S. government | $0 | 5,157 |
| States and political subdivisions in U.S. | $7,000 | 6,966 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,971 |
| Foreign deposits | $0 | 181 |
| Banks in foreign countries | $0 | 142 |
| Foreign governments and official institutions | $0 | 73 |
| 2000-12-31 | Rank | |
| Transaction accounts | $1,204,000 | 8,616 |
| Individuals, partnerships and corporations | $1,204,000 | 8,587 |
| U.S. government | $0 | 5,275 |
| States and political subdivisions in U.S. | $0 | 7,266 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,073 |
| Foreign deposits | $0 | 166 |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |