Home > First Carolina Bank > Transaction Accounts

First Carolina Bank, Transaction Accounts

2023-12-31Rank
Transaction accounts$843,036,000370
Individuals, partnerships and corporations$832,002,000332
U.S. government$0773
States and political subdivisions in U.S.$1,354,0003,424
Commercial banks and other depository institutions in the U.S.$9,680,000159
Foreign deposits$083
Banks in foreign countries$062
Foreign governments and official institutions$049
2023-09-30Rank
Transaction accounts$534,906,000563
Individuals, partnerships and corporations$520,510,000504
U.S. government$0756
States and political subdivisions in U.S.$832,0003,601
Commercial banks and other depository institutions in the U.S.$13,564,000119
Foreign deposits$084
Banks in foreign countries$064
Foreign governments and official institutions$049
2023-06-30Rank
Transaction accounts$516,523,000574
Individuals, partnerships and corporations$505,547,000511
U.S. government$0738
States and political subdivisions in U.S.$1,545,0003,391
Commercial banks and other depository institutions in the U.S.$9,431,000159
Foreign deposits$079
Banks in foreign countries$063
Foreign governments and official institutions$046
2023-03-31Rank
Transaction accounts$342,478,000851
Individuals, partnerships and corporations$333,900,000764
U.S. government$0739
States and political subdivisions in U.S.$1,762,0003,363
Commercial banks and other depository institutions in the U.S.$6,816,000179
Foreign deposits$093
Banks in foreign countries$061
Foreign governments and official institutions$054
2022-12-31Rank
Transaction accounts$335,380,000889
Individuals, partnerships and corporations$323,124,000812
U.S. government$0770
States and political subdivisions in U.S.$2,225,0003,283
Commercial banks and other depository institutions in the U.S.$10,031,000138
Foreign deposits$079
Banks in foreign countries$063
Foreign governments and official institutions$038
2022-09-30Rank
Transaction accounts$338,251,000880
Individuals, partnerships and corporations$336,153,000791
U.S. government$0760
States and political subdivisions in U.S.$2,098,0003,304
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$354,326,000834
Individuals, partnerships and corporations$348,114,000757
U.S. government$0693
States and political subdivisions in U.S.$1,948,0003,379
Commercial banks and other depository institutions in the U.S.$4,264,000239
Foreign deposits$079
Banks in foreign countries$063
Foreign governments and official institutions$036
2022-03-31Rank
Transaction accounts$324,423,000906
Individuals, partnerships and corporations$320,043,000816
U.S. government$0692
States and political subdivisions in U.S.$3,461,0003,043
Commercial banks and other depository institutions in the U.S.$919,000470
Foreign deposits$084
Banks in foreign countries$062
Foreign governments and official institutions$041
2021-12-31Rank
Transaction accounts$253,719,0001,115
Individuals, partnerships and corporations$251,332,000994
U.S. government$0783
States and political subdivisions in U.S.$1,656,0003,478
Commercial banks and other depository institutions in the U.S.$731,000559
Foreign deposits$082
Banks in foreign countries$063
Foreign governments and official institutions$038
2021-09-30Rank
Transaction accounts$243,310,0001,109
Individuals, partnerships and corporations$241,140,000975
U.S. government$112,000157
States and political subdivisions in U.S.$1,523,0003,519
Commercial banks and other depository institutions in the U.S.$535,000587
Foreign deposits$085
Banks in foreign countries$064
Foreign governments and official institutions$041
2021-06-30Rank
Transaction accounts$233,166,0001,099
Individuals, partnerships and corporations$231,015,000972
U.S. government$0709
States and political subdivisions in U.S.$1,823,0003,461
Commercial banks and other depository institutions in the U.S.$328,000741
Foreign deposits$090
Banks in foreign countries$066
Foreign governments and official institutions$044
2021-03-31Rank
Transaction accounts$246,505,000974
Individuals, partnerships and corporations$244,872,000872
U.S. government$0703
States and political subdivisions in U.S.$1,633,0003,491
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$201,837,0001,042
Individuals, partnerships and corporations$199,114,000909
U.S. government$0774
States and political subdivisions in U.S.$2,723,0003,144
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$164,407,0001,191
Individuals, partnerships and corporations$151,508,0001,119
U.S. government$0731
States and political subdivisions in U.S.$2,224,0003,248
Commercial banks and other depository institutions in the U.S.$10,675,000117
Foreign deposits$079
Banks in foreign countries$065
Foreign governments and official institutions$033
2020-06-30Rank
Transaction accounts$127,385,0001,533
Individuals, partnerships and corporations$113,504,0001,495
U.S. government$0725
States and political subdivisions in U.S.$3,455,0002,876
Commercial banks and other depository institutions in the U.S.$10,426,000114
Foreign deposits$079
Banks in foreign countries$064
Foreign governments and official institutions$034
2020-03-31Rank
Transaction accounts$105,119,0001,496
Individuals, partnerships and corporations$90,798,0001,488
U.S. government$3,000453
States and political subdivisions in U.S.$3,892,0002,684
Commercial banks and other depository institutions in the U.S.$10,426,000117
Foreign deposits$078
Banks in foreign countries$062
Foreign governments and official institutions$034
2019-12-31Rank
Transaction accounts$91,124,0001,750
Individuals, partnerships and corporations$87,499,0001,546
U.S. government$0893
States and political subdivisions in U.S.$3,625,0002,801
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$120,114,0001,217
Individuals, partnerships and corporations$116,035,0001,067
U.S. government$0838
States and political subdivisions in U.S.$4,079,0002,620
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$118,535,0001,216
Individuals, partnerships and corporations$114,458,0001,071
U.S. government$0830
States and political subdivisions in U.S.$4,077,0002,664
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$108,678,0001,366
Individuals, partnerships and corporations$104,191,0001,210
U.S. government$0867
States and political subdivisions in U.S.$4,487,0002,579
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$132,299,0001,079
Individuals, partnerships and corporations$127,423,000945
U.S. government$0976
States and political subdivisions in U.S.$4,876,0002,516
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$89,848,0001,708
Individuals, partnerships and corporations$89,250,0001,455
U.S. government$1,000682
States and political subdivisions in U.S.$597,0004,116
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$85,475,0001,852
Individuals, partnerships and corporations$84,766,0001,565
U.S. government$2,000654
States and political subdivisions in U.S.$707,0004,080
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$80,023,0001,983
Individuals, partnerships and corporations$79,253,0001,714
U.S. government$0968
States and political subdivisions in U.S.$770,0004,038
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$78,093,0002,049
Individuals, partnerships and corporations$77,391,0001,770
U.S. government$01,066
States and political subdivisions in U.S.$702,0004,128
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$50,408,0002,875
Individuals, partnerships and corporations$49,747,0002,590
U.S. government$01,015
States and political subdivisions in U.S.$661,0004,169
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$43,131,0003,234
Individuals, partnerships and corporations$42,459,0002,945
U.S. government$01,022
States and political subdivisions in U.S.$672,0004,202
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$35,741,0003,706
Individuals, partnerships and corporations$35,031,0003,410
U.S. government$1,000813
States and political subdivisions in U.S.$709,0004,171
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$35,154,0003,757
Individuals, partnerships and corporations$34,498,0003,457
U.S. government$01,107
States and political subdivisions in U.S.$656,0004,254
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$28,850,0004,124
Individuals, partnerships and corporations$28,275,0003,832
U.S. government$01,086
States and political subdivisions in U.S.$575,0004,351
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$22,765,0004,584
Individuals, partnerships and corporations$22,765,0004,267
U.S. government$0989
States and political subdivisions in U.S.$05,097
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$22,976,0004,613
Individuals, partnerships and corporations$22,968,0004,304
U.S. government$5,000531
States and political subdivisions in U.S.$3,0005,109
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$22,537,0004,699
Individuals, partnerships and corporations$22,537,0004,405
U.S. government$01,137
States and political subdivisions in U.S.$05,176
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$18,378,0004,992
Individuals, partnerships and corporations$18,378,0004,722
U.S. government$01,027
States and political subdivisions in U.S.$05,223
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$18,680,0005,022
Individuals, partnerships and corporations$18,680,0004,730
U.S. government$01,068
States and political subdivisions in U.S.$05,279
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$16,757,0005,252
Individuals, partnerships and corporations$16,755,0005,013
U.S. government$1,000843
States and political subdivisions in U.S.$1,0005,308
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$16,274,0005,351
Individuals, partnerships and corporations$16,274,0005,110
U.S. government$01,166
States and political subdivisions in U.S.$05,390
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$14,009,0005,547
Individuals, partnerships and corporations$13,999,0005,309
U.S. government$10,000449
States and political subdivisions in U.S.$05,431
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$14,103,0005,586
Individuals, partnerships and corporations$14,093,0005,369
U.S. government$9,000505
States and political subdivisions in U.S.$1,0005,483
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$11,300,0005,961
Individuals, partnerships and corporations$11,293,0005,774
U.S. government$6,000570
States and political subdivisions in U.S.$1,0005,516
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$11,647,0005,942
Individuals, partnerships and corporations$11,637,0005,749
U.S. government$9,000602
States and political subdivisions in U.S.$1,0005,579
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$11,270,0006,026
Individuals, partnerships and corporations$11,267,0005,835
U.S. government$2,000829
States and political subdivisions in U.S.$1,0005,612
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$11,524,0006,023
Individuals, partnerships and corporations$11,523,0005,809
U.S. government$01,195
States and political subdivisions in U.S.$1,0005,638
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$11,882,0006,053
Individuals, partnerships and corporations$11,881,0005,839
U.S. government$01,244
States and political subdivisions in U.S.$1,0005,691
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$12,850,0005,976
Individuals, partnerships and corporations$12,848,0005,753
U.S. government$1,0001,161
States and political subdivisions in U.S.$1,0005,736
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$9,332,0006,386
Individuals, partnerships and corporations$9,329,0006,208
U.S. government$01,254
States and political subdivisions in U.S.$3,0005,747
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$10,336,0006,277
Individuals, partnerships and corporations$10,334,0006,074
U.S. government$01,338
States and political subdivisions in U.S.$2,0005,770
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$9,526,0006,457
Individuals, partnerships and corporations$9,524,0006,266
U.S. government$1,0001,094
States and political subdivisions in U.S.$1,0005,813
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$10,018,0006,357
Individuals, partnerships and corporations$10,018,0006,156
U.S. government$01,626
States and political subdivisions in U.S.$05,609
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$10,129,0006,322
Individuals, partnerships and corporations$10,018,0006,128
U.S. government$01,483
States and political subdivisions in U.S.$111,0005,260
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$7,703,0006,698
Individuals, partnerships and corporations$7,605,0006,537
U.S. government$01,467
States and political subdivisions in U.S.$98,0005,320
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$8,739,0006,611
Individuals, partnerships and corporations$8,373,0006,485
U.S. government$01,483
States and political subdivisions in U.S.$366,0004,819
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$8,589,0006,637
Individuals, partnerships and corporations$8,296,0006,494
U.S. government$02,759
States and political subdivisions in U.S.$293,0004,972
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$12,166,0006,024
Individuals, partnerships and corporations$9,248,0006,289
U.S. government$03,150
States and political subdivisions in U.S.$2,918,0002,685
Commercial banks and other depository institutions in the U.S.$01,381
Foreign deposits$0106
Banks in foreign countries$092
Foreign governments and official institutions$037
2010-06-30Rank
Transaction accounts$11,384,0006,144
Individuals, partnerships and corporations$11,187,0005,893
U.S. government$03,298
States and political subdivisions in U.S.$197,0005,243
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$11,149,0006,242
Individuals, partnerships and corporations$11,081,0005,957
U.S. government$03,356
States and political subdivisions in U.S.$68,0005,570
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$12,096,0006,169
Individuals, partnerships and corporations$12,034,0005,867
U.S. government$5,0002,562
States and political subdivisions in U.S.$57,0005,614
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$11,041,0006,244
Individuals, partnerships and corporations$11,041,0005,919
U.S. government$03,490
States and political subdivisions in U.S.$05,949
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$12,287,0006,039
Individuals, partnerships and corporations$12,287,0005,688
U.S. government$03,431
States and political subdivisions in U.S.$05,984
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$12,190,0006,061
Individuals, partnerships and corporations$12,189,0005,695
U.S. government$03,492
States and political subdivisions in U.S.$1,0005,958
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$12,307,0006,060
Individuals, partnerships and corporations$12,306,0005,701
U.S. government$03,762
States and political subdivisions in U.S.$1,0005,990
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$10,755,0006,304
Individuals, partnerships and corporations$10,755,0006,012
U.S. government$03,630
States and political subdivisions in U.S.$06,050
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$12,335,0006,058
Individuals, partnerships and corporations$12,331,0005,730
U.S. government$3,0002,971
States and political subdivisions in U.S.$1,0006,076
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$13,726,0005,793
Individuals, partnerships and corporations$13,724,0005,414
U.S. government$03,748
States and political subdivisions in U.S.$2,0006,080
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$12,203,0006,117
Individuals, partnerships and corporations$12,199,0005,743
U.S. government$3,0003,412
States and political subdivisions in U.S.$1,0006,161
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$14,748,0005,515
Individuals, partnerships and corporations$14,744,0005,115
U.S. government$4,0002,798
States and political subdivisions in U.S.$06,222
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$14,360,0005,701
Individuals, partnerships and corporations$14,360,0005,308
U.S. government$03,930
States and political subdivisions in U.S.$06,273
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$14,785,0005,677
Individuals, partnerships and corporations$14,772,0005,316
U.S. government$10,0002,061
States and political subdivisions in U.S.$3,0006,270
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$11,720,0006,367
Individuals, partnerships and corporations$11,712,0006,028
U.S. government$6,0003,102
States and political subdivisions in U.S.$2,0006,308
Commercial banks and other depository institutions in the U.S.$01,620
Foreign deposits$0118
Banks in foreign countries$099
Foreign governments and official institutions$042
2006-09-30Rank
Transaction accounts$10,615,0006,513
Individuals, partnerships and corporations$10,609,0006,189
U.S. government$5,0002,821
States and political subdivisions in U.S.$1,0006,374
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$11,760,0006,395
Individuals, partnerships and corporations$11,753,0006,073
U.S. government$5,0002,982
States and political subdivisions in U.S.$2,0006,406
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$11,398,0006,538
Individuals, partnerships and corporations$11,398,0006,216
U.S. government$04,137
States and political subdivisions in U.S.$06,478
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$9,624,0007,005
Individuals, partnerships and corporations$9,624,0006,740
U.S. government$04,322
States and political subdivisions in U.S.$06,531
Commercial banks and other depository institutions in the U.S.$01,692
Foreign deposits$0119
Banks in foreign countries$098
Foreign governments and official institutions$043
2005-09-30Rank
Transaction accounts$10,911,0006,651
Individuals, partnerships and corporations$10,911,0006,347
U.S. government$04,191
States and political subdivisions in U.S.$06,560
Commercial banks and other depository institutions in the U.S.$01,723
Foreign deposits$0125
Banks in foreign countries$0102
Foreign governments and official institutions$044
2005-06-30Rank
Transaction accounts$10,755,0006,670
Individuals, partnerships and corporations$10,755,0006,356
U.S. government$04,138
States and political subdivisions in U.S.$06,574
Commercial banks and other depository institutions in the U.S.$01,714
Foreign deposits$0125
Banks in foreign countries$0105
Foreign governments and official institutions$042
2005-03-31Rank
Transaction accounts$8,453,0007,261
Individuals, partnerships and corporations$8,453,0007,028
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$8,178,0007,377
Individuals, partnerships and corporations$8,178,0007,147
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$7,264,0007,522
Individuals, partnerships and corporations$7,264,0007,288
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$7,463,0007,535
Individuals, partnerships and corporations$7,463,0007,296
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$7,148,0007,599
Individuals, partnerships and corporations$7,148,0007,397
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$6,462,0007,194
Individuals, partnerships and corporations$6,462,0006,988
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$7,330,0006,916
Individuals, partnerships and corporations$7,330,0006,695
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
2003-06-30Rank
Transaction accounts$6,668,0007,060
Individuals, partnerships and corporations$6,668,0006,841
U.S. government$04,699
States and political subdivisions in U.S.$06,903
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$8,417,0006,632
Individuals, partnerships and corporations$8,417,0006,351
U.S. government$04,716
States and political subdivisions in U.S.$06,914
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$6,741,0007,066
Individuals, partnerships and corporations$6,741,0006,856
U.S. government$04,889
States and political subdivisions in U.S.$06,941
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$7,523,0006,899
Individuals, partnerships and corporations$7,523,0006,658
U.S. government$05,157
States and political subdivisions in U.S.$07,082
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$1,007,0008,633
Individuals, partnerships and corporations$1,007,0008,607
U.S. government$05,275
States and political subdivisions in U.S.$07,266
Commercial banks and other depository institutions in the U.S.$02,073
Foreign deposits$0166
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA