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First Sentinel Bank, Transaction Accounts

2023-12-31Rank
Transaction accounts$129,733,0001,943
Individuals, partnerships and corporations$101,179,0002,052
U.S. government$0773
States and political subdivisions in U.S.$2,423,0003,139
Commercial banks and other depository institutions in the U.S.$26,131,00080
Foreign deposits$083
Banks in foreign countries$062
Foreign governments and official institutions$049
2023-09-30Rank
Transaction accounts$130,014,0001,957
Individuals, partnerships and corporations$96,827,0002,122
U.S. government$0756
States and political subdivisions in U.S.$2,413,0003,174
Commercial banks and other depository institutions in the U.S.$30,774,00081
Foreign deposits$084
Banks in foreign countries$064
Foreign governments and official institutions$049
2023-06-30Rank
Transaction accounts$119,112,0002,078
Individuals, partnerships and corporations$87,509,0002,277
U.S. government$0738
States and political subdivisions in U.S.$775,0003,646
Commercial banks and other depository institutions in the U.S.$30,828,00074
Foreign deposits$079
Banks in foreign countries$063
Foreign governments and official institutions$046
2023-03-31Rank
Transaction accounts$127,664,0002,073
Individuals, partnerships and corporations$97,027,0002,213
U.S. government$0739
States and political subdivisions in U.S.$535,0003,750
Commercial banks and other depository institutions in the U.S.$30,102,00074
Foreign deposits$093
Banks in foreign countries$061
Foreign governments and official institutions$054
2022-09-30Rank
Transaction accounts$97,997,0002,501
Individuals, partnerships and corporations$94,778,0002,324
U.S. government$0760
States and political subdivisions in U.S.$385,0003,847
Commercial banks and other depository institutions in the U.S.$2,834,000398
Foreign deposits$080
Banks in foreign countries$063
Foreign governments and official institutions$038
2022-06-30Rank
Transaction accounts$89,751,0002,653
Individuals, partnerships and corporations$89,281,0002,434
U.S. government$0693
States and political subdivisions in U.S.$470,0003,866
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$89,934,0002,632
Individuals, partnerships and corporations$89,517,0002,404
U.S. government$0692
States and political subdivisions in U.S.$417,0003,898
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$87,209,0002,644
Individuals, partnerships and corporations$86,952,0002,428
U.S. government$0783
States and political subdivisions in U.S.$257,0004,006
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$82,798,0002,679
Individuals, partnerships and corporations$82,548,0002,445
U.S. government$0709
States and political subdivisions in U.S.$250,0004,027
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$78,614,0002,723
Individuals, partnerships and corporations$78,350,0002,487
U.S. government$0709
States and political subdivisions in U.S.$264,0004,052
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$78,019,0002,722
Individuals, partnerships and corporations$75,441,0002,529
U.S. government$0703
States and political subdivisions in U.S.$2,578,0003,202
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$67,045,0002,817
Individuals, partnerships and corporations$64,550,0002,635
U.S. government$0774
States and political subdivisions in U.S.$2,495,0003,208
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$64,020,0002,771
Individuals, partnerships and corporations$61,989,0002,579
U.S. government$0731
States and political subdivisions in U.S.$2,031,0003,295
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$61,784,0002,786
Individuals, partnerships and corporations$59,612,0002,609
U.S. government$0725
States and political subdivisions in U.S.$2,172,0003,273
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$47,081,0003,003
Individuals, partnerships and corporations$45,164,0002,762
U.S. government$0756
States and political subdivisions in U.S.$1,917,0003,295
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$50,595,0002,869
Individuals, partnerships and corporations$48,878,0002,614
U.S. government$0893
States and political subdivisions in U.S.$1,717,0003,414
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$52,403,0002,750
Individuals, partnerships and corporations$51,634,0002,495
U.S. government$0838
States and political subdivisions in U.S.$769,0003,901
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$50,092,0002,843
Individuals, partnerships and corporations$48,399,0002,586
U.S. government$0830
States and political subdivisions in U.S.$1,693,0003,466
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$52,076,0002,796
Individuals, partnerships and corporations$49,967,0002,545
U.S. government$0867
States and political subdivisions in U.S.$2,109,0003,311
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$48,874,0002,956
Individuals, partnerships and corporations$46,376,0002,737
U.S. government$0976
States and political subdivisions in U.S.$2,498,0003,196
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$50,015,0002,866
Individuals, partnerships and corporations$47,154,0002,666
U.S. government$0883
States and political subdivisions in U.S.$2,861,0003,029
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$49,726,0002,919
Individuals, partnerships and corporations$46,595,0002,735
U.S. government$0969
States and political subdivisions in U.S.$3,131,0003,004
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$46,636,0003,093
Individuals, partnerships and corporations$44,478,0002,877
U.S. government$0968
States and political subdivisions in U.S.$2,158,0003,307
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$43,298,0003,289
Individuals, partnerships and corporations$42,032,0003,013
U.S. government$01,066
States and political subdivisions in U.S.$1,266,0003,807
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$45,546,0003,103
Individuals, partnerships and corporations$42,477,0002,937
U.S. government$01,015
States and political subdivisions in U.S.$3,069,0002,952
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$47,570,0003,016
Individuals, partnerships and corporations$45,261,0002,817
U.S. government$01,022
States and political subdivisions in U.S.$2,309,0003,305
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$48,495,0003,015
Individuals, partnerships and corporations$46,031,0002,801
U.S. government$01,032
States and political subdivisions in U.S.$2,464,0003,211
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$45,502,0003,123
Individuals, partnerships and corporations$43,816,0002,881
U.S. government$01,107
States and political subdivisions in U.S.$1,686,0003,613
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$49,581,0002,895
Individuals, partnerships and corporations$48,210,0002,622
U.S. government$01,086
States and political subdivisions in U.S.$1,371,0003,781
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$47,461,0002,989
Individuals, partnerships and corporations$46,472,0002,683
U.S. government$0989
States and political subdivisions in U.S.$989,0004,062
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$48,032,0002,967
Individuals, partnerships and corporations$47,376,0002,648
U.S. government$0997
States and political subdivisions in U.S.$656,0004,330
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$49,808,0002,941
Individuals, partnerships and corporations$48,238,0002,659
U.S. government$01,137
States and political subdivisions in U.S.$1,570,0003,679
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$52,860,0002,695
Individuals, partnerships and corporations$52,092,0002,401
U.S. government$01,027
States and political subdivisions in U.S.$768,0004,266
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$48,966,0002,893
Individuals, partnerships and corporations$47,979,0002,572
U.S. government$01,068
States and political subdivisions in U.S.$987,0004,134
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$46,950,0002,994
Individuals, partnerships and corporations$45,062,0002,721
U.S. government$01,065
States and political subdivisions in U.S.$1,888,0003,532
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$44,169,0003,155
Individuals, partnerships and corporations$43,547,0002,821
U.S. government$01,166
States and political subdivisions in U.S.$622,0004,491
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$42,252,0003,164
Individuals, partnerships and corporations$41,930,0002,837
U.S. government$01,077
States and political subdivisions in U.S.$322,0004,833
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$46,182,0002,954
Individuals, partnerships and corporations$45,547,0002,617
U.S. government$01,155
States and political subdivisions in U.S.$635,0004,505
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$43,085,0003,155
Individuals, partnerships and corporations$42,561,0002,813
U.S. government$01,136
States and political subdivisions in U.S.$524,0004,666
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$41,081,0003,255
Individuals, partnerships and corporations$40,292,0002,912
U.S. government$01,298
States and political subdivisions in U.S.$789,0004,421
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$41,631,0003,136
Individuals, partnerships and corporations$41,469,0002,780
U.S. government$01,218
States and political subdivisions in U.S.$162,0005,182
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$46,562,0002,813
Individuals, partnerships and corporations$46,298,0002,466
U.S. government$01,195
States and political subdivisions in U.S.$264,0005,041
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$43,050,0003,041
Individuals, partnerships and corporations$42,961,0002,675
U.S. government$01,244
States and political subdivisions in U.S.$89,0005,396
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$40,592,0003,250
Individuals, partnerships and corporations$40,272,0002,877
U.S. government$01,391
States and political subdivisions in U.S.$320,0005,027
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$40,148,0003,071
Individuals, partnerships and corporations$39,735,0002,712
U.S. government$01,254
States and political subdivisions in U.S.$413,0004,902
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$41,929,0002,927
Individuals, partnerships and corporations$41,583,0002,572
U.S. government$01,338
States and political subdivisions in U.S.$346,0005,005
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$41,376,0002,990
Individuals, partnerships and corporations$40,926,0002,622
U.S. government$01,380
States and political subdivisions in U.S.$450,0004,848
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$39,294,0003,040
Individuals, partnerships and corporations$38,992,0002,638
U.S. government$1,0001,379
States and political subdivisions in U.S.$301,0004,914
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$37,611,0003,039
Individuals, partnerships and corporations$37,322,0002,665
U.S. government$01,483
States and political subdivisions in U.S.$289,0004,925
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$36,054,0003,107
Individuals, partnerships and corporations$35,824,0002,708
U.S. government$01,467
States and political subdivisions in U.S.$230,0005,062
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$36,102,0003,098
Individuals, partnerships and corporations$35,865,0002,688
U.S. government$01,483
States and political subdivisions in U.S.$237,0005,062
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$34,555,0003,194
Individuals, partnerships and corporations$34,325,0002,776
U.S. government$2,0002,256
States and political subdivisions in U.S.$228,0005,101
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$33,887,0003,098
Individuals, partnerships and corporations$33,535,0002,705
U.S. government$5,0001,844
States and political subdivisions in U.S.$347,0004,903
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$36,472,0002,838
Individuals, partnerships and corporations$36,348,0002,436
U.S. government$2,0002,683
States and political subdivisions in U.S.$122,0005,401
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$36,573,0002,855
Individuals, partnerships and corporations$36,148,0002,472
U.S. government$6,0001,947
States and political subdivisions in U.S.$419,0004,879
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$36,744,0002,872
Individuals, partnerships and corporations$36,554,0002,469
U.S. government$22,0001,338
States and political subdivisions in U.S.$168,0005,355
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$33,023,0003,035
Individuals, partnerships and corporations$32,837,0002,630
U.S. government$14,0001,283
States and political subdivisions in U.S.$172,0005,349
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$30,796,0003,275
Individuals, partnerships and corporations$30,578,0002,880
U.S. government$11,0001,494
States and political subdivisions in U.S.$207,0005,303
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$28,416,0003,521
Individuals, partnerships and corporations$28,164,0003,075
U.S. government$8,0001,775
States and political subdivisions in U.S.$244,0005,211
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$25,298,0003,938
Individuals, partnerships and corporations$24,969,0003,497
U.S. government$29,0001,396
States and political subdivisions in U.S.$300,0005,111
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$25,369,0003,797
Individuals, partnerships and corporations$25,002,0003,379
U.S. government$20,0001,141
States and political subdivisions in U.S.$347,0005,000
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$25,285,0003,903
Individuals, partnerships and corporations$24,905,0003,482
U.S. government$17,0001,419
States and political subdivisions in U.S.$363,0005,006
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$20,971,0004,509
Individuals, partnerships and corporations$20,756,0004,066
U.S. government$9,0001,966
States and political subdivisions in U.S.$206,0005,385
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$18,858,0004,901
Individuals, partnerships and corporations$18,631,0004,481
U.S. government$3,0003,412
States and political subdivisions in U.S.$224,0005,425
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$19,971,0004,583
Individuals, partnerships and corporations$19,635,0004,148
U.S. government$7,0002,304
States and political subdivisions in U.S.$329,0005,154
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$20,224,0004,692
Individuals, partnerships and corporations$19,786,0004,286
U.S. government$4,0002,904
States and political subdivisions in U.S.$434,0005,001
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$21,688,0004,544
Individuals, partnerships and corporations$21,121,0004,187
U.S. government$7,0002,432
States and political subdivisions in U.S.$560,0004,758
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$20,252,0004,824
Individuals, partnerships and corporations$19,539,0004,526
U.S. government$15,0002,284
States and political subdivisions in U.S.$698,0004,590
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$20,301,0004,747
Individuals, partnerships and corporations$19,995,0004,365
U.S. government$4,0003,006
States and political subdivisions in U.S.$302,0005,393
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$20,768,0004,804
Individuals, partnerships and corporations$20,102,0004,499
U.S. government$8,0002,551
States and political subdivisions in U.S.$658,0004,686
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$19,570,0005,054
Individuals, partnerships and corporations$19,195,0004,700
U.S. government$4,0003,102
States and political subdivisions in U.S.$371,0005,282
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$18,606,0005,296
Individuals, partnerships and corporations$18,028,0004,977
U.S. government$12,0002,662
States and political subdivisions in U.S.$566,0004,920
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$18,911,0005,162
Individuals, partnerships and corporations$18,713,0004,807
U.S. government$13,0001,991
States and political subdivisions in U.S.$185,0005,833
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$18,672,0005,171
Individuals, partnerships and corporations$18,228,0004,847
U.S. government$4,0003,025
States and political subdivisions in U.S.$440,0005,242
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$18,069,0005,325
Individuals, partnerships and corporations$17,393,0005,040
U.S. government$13,0001,716
States and political subdivisions in U.S.$663,0004,799
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$17,552,0005,443
Individuals, partnerships and corporations$17,119,0005,134
U.S. government$5,0003,313
States and political subdivisions in U.S.$428,0005,310
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$15,687,0005,669
Individuals, partnerships and corporations$15,192,0005,409
U.S. government$7,0002,514
States and political subdivisions in U.S.$488,0005,150
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$15,662,0005,704
Individuals, partnerships and corporations$14,747,0005,517
U.S. government$5,0003,118
States and political subdivisions in U.S.$910,0004,392
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$15,268,0005,776
Individuals, partnerships and corporations$14,336,0005,603
U.S. government$3,0003,542
States and political subdivisions in U.S.$929,0004,298
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$14,234,0005,517
Individuals, partnerships and corporations$13,306,0005,337
U.S. government$3,0004,032
States and political subdivisions in U.S.$925,0004,374
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$13,032,0005,632
Individuals, partnerships and corporations$12,322,0005,463
U.S. government$5,0003,132
States and political subdivisions in U.S.$705,0004,680
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$13,283,0005,571
Individuals, partnerships and corporations$12,111,0005,466
U.S. government$1,0004,372
States and political subdivisions in U.S.$1,171,0003,947
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$12,460,0005,691
Individuals, partnerships and corporations$11,252,0005,634
U.S. government$3,0003,741
States and political subdivisions in U.S.$1,205,0003,852
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$12,952,0005,595
Individuals, partnerships and corporations$11,706,0005,514
U.S. government$5,0003,825
States and political subdivisions in U.S.$1,241,0003,823
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$12,773,0005,562
Individuals, partnerships and corporations$11,421,0005,518
U.S. government$05,157
States and political subdivisions in U.S.$1,352,0003,537
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$10,994,0005,885
Individuals, partnerships and corporations$8,676,0006,222
U.S. government$12,0003,168
States and political subdivisions in U.S.$2,306,0002,529
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$9,299,0006,508
Individuals, partnerships and corporations$8,195,0006,534
U.S. government$2,0004,795
States and political subdivisions in U.S.$1,102,0003,978
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$8,762,0006,823
Individuals, partnerships and corporations$8,318,0006,644
U.S. government$4,0004,794
States and political subdivisions in U.S.$440,0005,666
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$7,300,0007,444
Individuals, partnerships and corporations$7,032,0007,223
U.S. government$5,0005,282
States and political subdivisions in U.S.$256,0006,638
Commercial banks and other depository institutions in the U.S.$7,0002,284
Foreign deposits$0223
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1996-12-31Rank
Transaction accounts$6,937,0007,891
Individuals, partnerships and corporations$6,646,0007,668
U.S. government$7,0006,267
States and political subdivisions in U.S.$230,0007,036
Commercial banks and other depository institutions in the U.S.$54,0001,883
Foreign deposits$0266
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1995-12-31Rank
Transaction accounts$6,757,0008,203
Individuals, partnerships and corporations$6,214,0008,121
U.S. government$24,0005,273
States and political subdivisions in U.S.$463,0006,159
Commercial banks and other depository institutions in the U.S.$56,0001,933
Foreign deposits$0285
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1994-12-31Rank
Transaction accounts$7,058,0008,450
Individuals, partnerships and corporations$6,362,0008,408
U.S. government$114,0003,134
States and political subdivisions in U.S.$429,0006,529
Commercial banks and other depository institutions in the U.S.$153,0001,468
Foreign deposits$0290
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1993-12-31Rank
Transaction accounts$5,298,0009,596
Individuals, partnerships and corporations$4,797,0009,601
U.S. government$08,897
States and political subdivisions in U.S.$417,0006,552
Commercial banks and other depository institutions in the U.S.$84,0002,010
Foreign deposits$0300
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1992-12-31Rank
Transaction accounts$5,132,0009,841
Individuals, partnerships and corporations$4,781,0009,766
U.S. government$09,434
States and political subdivisions in U.S.$316,0007,137
Commercial banks and other depository institutions in the U.S.$35,0002,648
Foreign deposits$0317
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA