Home > First Southeast Bank > Transaction Accounts

First Southeast Bank, Transaction Accounts

2023-12-31Rank
Transaction accounts$47,946,0003,289
Individuals, partnerships and corporations$44,083,0003,171
U.S. government$0773
States and political subdivisions in U.S.$3,863,0002,856
Commercial banks and other depository institutions in the U.S.$01,411
Foreign deposits$083
Banks in foreign countries$062
Foreign governments and official institutions$049
2023-09-30Rank
Transaction accounts$43,032,0003,427
Individuals, partnerships and corporations$39,618,0003,331
U.S. government$0756
States and political subdivisions in U.S.$3,414,0002,958
Commercial banks and other depository institutions in the U.S.$01,356
Foreign deposits$084
Banks in foreign countries$064
Foreign governments and official institutions$049
2023-06-30Rank
Transaction accounts$46,179,0003,380
Individuals, partnerships and corporations$42,446,0003,281
U.S. government$0738
States and political subdivisions in U.S.$3,733,0002,917
Commercial banks and other depository institutions in the U.S.$01,343
Foreign deposits$079
Banks in foreign countries$063
Foreign governments and official institutions$046
2023-03-31Rank
Transaction accounts$45,888,0003,477
Individuals, partnerships and corporations$42,811,0003,349
U.S. government$0739
States and political subdivisions in U.S.$3,077,0003,071
Commercial banks and other depository institutions in the U.S.$01,307
Foreign deposits$093
Banks in foreign countries$061
Foreign governments and official institutions$054
2022-12-31Rank
Transaction accounts$52,084,0003,394
Individuals, partnerships and corporations$48,291,0003,262
U.S. government$0770
States and political subdivisions in U.S.$3,793,0002,936
Commercial banks and other depository institutions in the U.S.$01,308
Foreign deposits$079
Banks in foreign countries$063
Foreign governments and official institutions$038
2022-09-30Rank
Transaction accounts$52,321,0003,403
Individuals, partnerships and corporations$49,488,0003,255
U.S. government$0760
States and political subdivisions in U.S.$2,833,0003,122
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$50,185,0003,486
Individuals, partnerships and corporations$46,323,0003,364
U.S. government$0693
States and political subdivisions in U.S.$3,862,0002,967
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$52,641,0003,435
Individuals, partnerships and corporations$49,965,0003,286
U.S. government$0692
States and political subdivisions in U.S.$2,676,0003,190
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$51,624,0003,445
Individuals, partnerships and corporations$48,191,0003,307
U.S. government$0783
States and political subdivisions in U.S.$3,433,0003,032
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$45,430,0003,580
Individuals, partnerships and corporations$42,515,0003,452
U.S. government$0709
States and political subdivisions in U.S.$2,915,0003,129
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$44,788,0003,610
Individuals, partnerships and corporations$42,287,0003,461
U.S. government$0709
States and political subdivisions in U.S.$2,501,0003,247
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$46,159,0003,567
Individuals, partnerships and corporations$43,554,0003,435
U.S. government$0703
States and political subdivisions in U.S.$2,605,0003,193
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$42,377,0003,593
Individuals, partnerships and corporations$38,840,0003,468
U.S. government$0774
States and political subdivisions in U.S.$3,537,0002,919
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$37,056,0003,677
Individuals, partnerships and corporations$33,832,0003,566
U.S. government$3,224,00031
States and political subdivisions in U.S.$04,357
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$38,755,0003,601
Individuals, partnerships and corporations$34,543,0003,509
U.S. government$0725
States and political subdivisions in U.S.$4,212,0002,690
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$31,017,0003,709
Individuals, partnerships and corporations$28,978,0003,537
U.S. government$0756
States and political subdivisions in U.S.$2,039,0003,247
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$32,772,0003,665
Individuals, partnerships and corporations$30,730,0003,474
U.S. government$0893
States and political subdivisions in U.S.$2,042,0003,279
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$28,381,0003,877
Individuals, partnerships and corporations$26,771,0003,706
U.S. government$0838
States and political subdivisions in U.S.$1,610,0003,472
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$29,166,0003,863
Individuals, partnerships and corporations$26,758,0003,713
U.S. government$0830
States and political subdivisions in U.S.$2,408,0003,216
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$28,509,0003,955
Individuals, partnerships and corporations$26,582,0003,788
U.S. government$0867
States and political subdivisions in U.S.$1,927,0003,366
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$33,286,0003,727
Individuals, partnerships and corporations$30,856,0003,563
U.S. government$0976
States and political subdivisions in U.S.$2,430,0003,210
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$29,470,0003,914
Individuals, partnerships and corporations$26,547,0003,811
U.S. government$0883
States and political subdivisions in U.S.$2,923,0003,009
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$31,761,0003,845
Individuals, partnerships and corporations$27,793,0003,781
U.S. government$0969
States and political subdivisions in U.S.$3,968,0002,731
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$31,673,0003,896
Individuals, partnerships and corporations$28,339,0003,806
U.S. government$0968
States and political subdivisions in U.S.$3,334,0002,860
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$35,109,0003,740
Individuals, partnerships and corporations$31,880,0003,602
U.S. government$01,066
States and political subdivisions in U.S.$3,229,0002,963
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$30,659,0003,945
Individuals, partnerships and corporations$27,342,0003,863
U.S. government$01,015
States and political subdivisions in U.S.$3,317,0002,871
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$31,778,0003,937
Individuals, partnerships and corporations$29,058,0003,779
U.S. government$01,022
States and political subdivisions in U.S.$2,720,0003,132
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$31,329,0003,988
Individuals, partnerships and corporations$28,524,0003,845
U.S. government$01,032
States and political subdivisions in U.S.$2,805,0003,073
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$33,582,0003,861
Individuals, partnerships and corporations$30,583,0003,699
U.S. government$01,107
States and political subdivisions in U.S.$2,999,0003,020
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$30,943,0003,986
Individuals, partnerships and corporations$28,614,0003,806
U.S. government$01,086
States and political subdivisions in U.S.$2,329,0003,281
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$32,097,0003,893
Individuals, partnerships and corporations$29,847,0003,714
U.S. government$0989
States and political subdivisions in U.S.$2,250,0003,341
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$33,221,0003,814
Individuals, partnerships and corporations$30,932,0003,648
U.S. government$0997
States and political subdivisions in U.S.$2,289,0003,322
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$34,996,0003,794
Individuals, partnerships and corporations$32,527,0003,599
U.S. government$01,137
States and political subdivisions in U.S.$2,469,0003,208
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$28,640,0004,126
Individuals, partnerships and corporations$26,146,0004,017
U.S. government$01,027
States and political subdivisions in U.S.$2,494,0003,164
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$27,759,0004,242
Individuals, partnerships and corporations$24,952,0004,140
U.S. government$01,068
States and political subdivisions in U.S.$2,807,0003,075
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$27,469,0004,290
Individuals, partnerships and corporations$24,999,0004,171
U.S. government$01,065
States and political subdivisions in U.S.$2,470,0003,212
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$28,201,0004,286
Individuals, partnerships and corporations$25,815,0004,118
U.S. government$01,166
States and political subdivisions in U.S.$2,386,0003,264
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$26,708,0004,339
Individuals, partnerships and corporations$24,443,0004,182
U.S. government$01,077
States and political subdivisions in U.S.$2,265,0003,276
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$27,098,0004,321
Individuals, partnerships and corporations$24,125,0004,219
U.S. government$01,155
States and political subdivisions in U.S.$2,973,0002,978
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$27,452,0004,314
Individuals, partnerships and corporations$25,203,0004,157
U.S. government$01,136
States and political subdivisions in U.S.$2,235,0003,370
Commercial banks and other depository institutions in the U.S.$14,0001,089
Foreign deposits$090
Banks in foreign countries$074
Foreign governments and official institutions$035
2013-12-31Rank
Transaction accounts$29,295,0004,143
Individuals, partnerships and corporations$27,218,0003,938
U.S. government$01,298
States and political subdivisions in U.S.$2,077,0003,477
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$24,041,0004,592
Individuals, partnerships and corporations$22,340,0004,398
U.S. government$01,218
States and political subdivisions in U.S.$1,700,0003,658
Commercial banks and other depository institutions in the U.S.$1,0001,278
Foreign deposits$091
Banks in foreign countries$076
Foreign governments and official institutions$036
2013-06-30Rank
Transaction accounts$25,794,0004,404
Individuals, partnerships and corporations$22,982,0004,320
U.S. government$01,195
States and political subdivisions in U.S.$2,794,0003,023
Commercial banks and other depository institutions in the U.S.$18,0001,104
Foreign deposits$094
Banks in foreign countries$079
Foreign governments and official institutions$037
2013-03-31Rank
Transaction accounts$26,754,0004,351
Individuals, partnerships and corporations$24,657,0004,201
U.S. government$01,244
States and political subdivisions in U.S.$2,058,0003,425
Commercial banks and other depository institutions in the U.S.$39,000983
Foreign deposits$096
Banks in foreign countries$080
Foreign governments and official institutions$038
2012-12-31Rank
Transaction accounts$32,331,0003,877
Individuals, partnerships and corporations$29,583,0003,720
U.S. government$01,391
States and political subdivisions in U.S.$2,664,0003,099
Commercial banks and other depository institutions in the U.S.$84,000896
Foreign deposits$095
Banks in foreign countries$081
Foreign governments and official institutions$036
2012-09-30Rank
Transaction accounts$25,718,0004,350
Individuals, partnerships and corporations$23,737,0004,154
U.S. government$01,254
States and political subdivisions in U.S.$1,981,0003,421
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$24,498,0004,467
Individuals, partnerships and corporations$22,054,0004,370
U.S. government$01,338
States and political subdivisions in U.S.$2,436,0003,130
Commercial banks and other depository institutions in the U.S.$8,0001,218
Foreign deposits$093
Banks in foreign countries$081
Foreign governments and official institutions$033
2012-03-31Rank
Transaction accounts$22,809,0004,718
Individuals, partnerships and corporations$21,138,0004,529
U.S. government$01,380
States and political subdivisions in U.S.$1,669,0003,585
Commercial banks and other depository institutions in the U.S.$2,0001,303
Foreign deposits$097
Banks in foreign countries$082
Foreign governments and official institutions$035
2011-12-31Rank
Transaction accounts$25,172,0004,362
Individuals, partnerships and corporations$23,636,0004,117
U.S. government$01,626
States and political subdivisions in U.S.$1,531,0003,608
Commercial banks and other depository institutions in the U.S.$5,0001,199
Foreign deposits$094
Banks in foreign countries$078
Foreign governments and official institutions$036
2011-09-30Rank
Transaction accounts$19,455,0004,971
Individuals, partnerships and corporations$18,026,0004,801
U.S. government$01,483
States and political subdivisions in U.S.$1,428,0003,625
Commercial banks and other depository institutions in the U.S.$1,0001,274
Foreign deposits$096
Banks in foreign countries$082
Foreign governments and official institutions$035
2011-06-30Rank
Transaction accounts$13,721,0005,783
Individuals, partnerships and corporations$12,495,0005,676
U.S. government$01,467
States and political subdivisions in U.S.$1,226,0003,828
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$14,837,0005,637
Individuals, partnerships and corporations$13,525,0005,525
U.S. government$01,483
States and political subdivisions in U.S.$1,311,0003,734
Commercial banks and other depository institutions in the U.S.$1,0001,297
Foreign deposits$0105
Banks in foreign countries$087
Foreign governments and official institutions$040
2010-12-31Rank
Transaction accounts$16,250,0005,382
Individuals, partnerships and corporations$14,852,0005,238
U.S. government$02,759
States and political subdivisions in U.S.$1,367,0003,691
Commercial banks and other depository institutions in the U.S.$31,0001,025
Foreign deposits$0105
Banks in foreign countries$091
Foreign governments and official institutions$037
2010-09-30Rank
Transaction accounts$13,402,0005,804
Individuals, partnerships and corporations$11,876,0005,773
U.S. government$03,150
States and political subdivisions in U.S.$1,497,0003,565
Commercial banks and other depository institutions in the U.S.$29,0001,048
Foreign deposits$0106
Banks in foreign countries$092
Foreign governments and official institutions$037
2010-06-30Rank
Transaction accounts$13,377,0005,797
Individuals, partnerships and corporations$11,735,0005,765
U.S. government$03,298
States and political subdivisions in U.S.$1,613,0003,476
Commercial banks and other depository institutions in the U.S.$29,0001,043
Foreign deposits$0107
Banks in foreign countries$094
Foreign governments and official institutions$038
2010-03-31Rank
Transaction accounts$13,094,0005,899
Individuals, partnerships and corporations$11,921,0005,783
U.S. government$03,356
States and political subdivisions in U.S.$1,173,0003,887
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$16,340,0005,439
Individuals, partnerships and corporations$15,145,0005,236
U.S. government$03,576
States and political subdivisions in U.S.$1,195,0003,877
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$13,358,0005,769
Individuals, partnerships and corporations$12,356,0005,613
U.S. government$03,490
States and political subdivisions in U.S.$1,002,0004,034
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$13,319,0005,836
Individuals, partnerships and corporations$12,369,0005,666
U.S. government$03,431
States and political subdivisions in U.S.$946,0004,145
Commercial banks and other depository institutions in the U.S.$4,0001,338
Foreign deposits$0113
Banks in foreign countries$096
Foreign governments and official institutions$043
2009-03-31Rank
Transaction accounts$14,038,0005,700
Individuals, partnerships and corporations$13,628,0005,394
U.S. government$03,492
States and political subdivisions in U.S.$398,0004,916
Commercial banks and other depository institutions in the U.S.$12,0001,233
Foreign deposits$0111
Banks in foreign countries$097
Foreign governments and official institutions$039
2008-12-31Rank
Transaction accounts$12,422,0006,032
Individuals, partnerships and corporations$11,779,0005,837
U.S. government$03,762
States and political subdivisions in U.S.$616,0004,517
Commercial banks and other depository institutions in the U.S.$27,0001,101
Foreign deposits$0113
Banks in foreign countries$097
Foreign governments and official institutions$039
2008-09-30Rank
Transaction accounts$12,292,0005,994
Individuals, partnerships and corporations$11,254,0005,904
U.S. government$03,630
States and political subdivisions in U.S.$1,037,0003,922
Commercial banks and other depository institutions in the U.S.$1,0001,425
Foreign deposits$0112
Banks in foreign countries$099
Foreign governments and official institutions$038
2008-06-30Rank
Transaction accounts$11,972,0006,140
Individuals, partnerships and corporations$10,767,0006,114
U.S. government$03,742
States and political subdivisions in U.S.$1,205,0003,746
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$10,701,0006,423
Individuals, partnerships and corporations$9,974,0006,283
U.S. government$03,748
States and political subdivisions in U.S.$727,0004,320
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$13,550,0005,836
Individuals, partnerships and corporations$12,315,0005,712
U.S. government$04,036
States and political subdivisions in U.S.$1,207,0003,781
Commercial banks and other depository institutions in the U.S.$28,0001,196
Foreign deposits$0118
Banks in foreign countries$098
Foreign governments and official institutions$043
2007-09-30Rank
Transaction accounts$10,481,0006,399
Individuals, partnerships and corporations$9,686,0006,262
U.S. government$03,801
States and political subdivisions in U.S.$778,0004,334
Commercial banks and other depository institutions in the U.S.$17,0001,238
Foreign deposits$0118
Banks in foreign countries$099
Foreign governments and official institutions$042
2007-06-30Rank
Transaction accounts$9,598,0006,679
Individuals, partnerships and corporations$8,790,0006,569
U.S. government$03,930
States and political subdivisions in U.S.$794,0004,360
Commercial banks and other depository institutions in the U.S.$14,0001,306
Foreign deposits$0114
Banks in foreign countries$096
Foreign governments and official institutions$040
2007-03-31Rank
Transaction accounts$9,641,0006,712
Individuals, partnerships and corporations$9,017,0006,580
U.S. government$03,923
States and political subdivisions in U.S.$623,0004,662
Commercial banks and other depository institutions in the U.S.$1,0001,535
Foreign deposits$0116
Banks in foreign countries$099
Foreign governments and official institutions$040
2006-12-31Rank
Transaction accounts$11,269,0006,450
Individuals, partnerships and corporations$10,461,0006,320
U.S. government$04,148
States and political subdivisions in U.S.$778,0004,438
Commercial banks and other depository institutions in the U.S.$30,0001,227
Foreign deposits$0118
Banks in foreign countries$099
Foreign governments and official institutions$042
2006-09-30Rank
Transaction accounts$11,501,0006,314
Individuals, partnerships and corporations$10,737,0006,165
U.S. government$04,048
States and political subdivisions in U.S.$721,0004,538
Commercial banks and other depository institutions in the U.S.$43,0001,174
Foreign deposits$0125
Banks in foreign countries$0104
Foreign governments and official institutions$044
2006-06-30Rank
Transaction accounts$11,718,0006,407
Individuals, partnerships and corporations$10,838,0006,273
U.S. government$04,149
States and political subdivisions in U.S.$877,0004,314
Commercial banks and other depository institutions in the U.S.$3,0001,570
Foreign deposits$0125
Banks in foreign countries$0105
Foreign governments and official institutions$043
2006-03-31Rank
Transaction accounts$11,556,0006,497
Individuals, partnerships and corporations$10,539,0006,420
U.S. government$04,137
States and political subdivisions in U.S.$1,017,0004,134
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$12,107,0006,507
Individuals, partnerships and corporations$10,924,0006,434
U.S. government$04,322
States and political subdivisions in U.S.$1,181,0003,966
Commercial banks and other depository institutions in the U.S.$2,0001,613
Foreign deposits$0119
Banks in foreign countries$098
Foreign governments and official institutions$043
2005-09-30Rank
Transaction accounts$11,248,0006,576
Individuals, partnerships and corporations$10,271,0006,492
U.S. government$04,191
States and political subdivisions in U.S.$976,0004,227
Commercial banks and other depository institutions in the U.S.$1,0001,670
Foreign deposits$0125
Banks in foreign countries$0102
Foreign governments and official institutions$044
2005-06-30Rank
Transaction accounts$11,470,0006,525
Individuals, partnerships and corporations$10,167,0006,509
U.S. government$04,138
States and political subdivisions in U.S.$1,302,0003,831
Commercial banks and other depository institutions in the U.S.$1,0001,661
Foreign deposits$0125
Banks in foreign countries$0105
Foreign governments and official institutions$042
2005-03-31Rank
Transaction accounts$11,705,0006,554
Individuals, partnerships and corporations$10,500,0006,520
U.S. government$04,208
States and political subdivisions in U.S.$1,204,0003,924
Commercial banks and other depository institutions in the U.S.$1,0001,692
Foreign deposits$0132
Banks in foreign countries$0109
Foreign governments and official institutions$046
2004-12-31Rank
Transaction accounts$13,002,0006,319
Individuals, partnerships and corporations$11,082,0006,409
U.S. government$04,398
States and political subdivisions in U.S.$1,521,0003,612
Commercial banks and other depository institutions in the U.S.$1,0001,716
Foreign deposits$398,00088
Banks in foreign countries$0115
Foreign governments and official institutions$398,00025
2004-09-30Rank
Transaction accounts$12,417,0006,319
Individuals, partnerships and corporations$11,185,0006,266
U.S. government$04,292
States and political subdivisions in U.S.$1,229,0003,900
Commercial banks and other depository institutions in the U.S.$3,0001,657
Foreign deposits$0135
Banks in foreign countries$0114
Foreign governments and official institutions$048
2004-06-30Rank
Transaction accounts$12,656,0006,299
Individuals, partnerships and corporations$11,005,0006,321
U.S. government$04,421
States and political subdivisions in U.S.$1,651,0003,469
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$11,768,0006,493
Individuals, partnerships and corporations$10,662,0006,444
U.S. government$04,458
States and political subdivisions in U.S.$1,103,0004,059
Commercial banks and other depository institutions in the U.S.$3,0001,688
Foreign deposits$0137
Banks in foreign countries$0115
Foreign governments and official institutions$049
2003-12-31Rank
Transaction accounts$12,982,0005,746
Individuals, partnerships and corporations$11,590,0005,723
U.S. government$04,712
States and political subdivisions in U.S.$1,392,0003,734
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$11,438,0005,981
Individuals, partnerships and corporations$10,470,0005,910
U.S. government$04,533
States and political subdivisions in U.S.$967,0004,220
Commercial banks and other depository institutions in the U.S.$1,0001,801
Foreign deposits$0149
Banks in foreign countries$0122
Foreign governments and official institutions$053
2003-06-30Rank
Transaction accounts$9,926,0006,299
Individuals, partnerships and corporations$8,611,0006,302
U.S. government$04,699
States and political subdivisions in U.S.$1,314,0003,761
Commercial banks and other depository institutions in the U.S.$1,0001,807
Foreign deposits$0147
Banks in foreign countries$0123
Foreign governments and official institutions$051
2003-03-31Rank
Transaction accounts$10,108,0006,221
Individuals, partnerships and corporations$9,406,0006,084
U.S. government$04,716
States and political subdivisions in U.S.$701,0004,677
Commercial banks and other depository institutions in the U.S.$1,0001,822
Foreign deposits$0150
Banks in foreign countries$0123
Foreign governments and official institutions$053
2002-12-31Rank
Transaction accounts$13,220,0005,535
Individuals, partnerships and corporations$12,232,0005,393
U.S. government$1,0004,600
States and political subdivisions in U.S.$986,0004,207
Commercial banks and other depository institutions in the U.S.$1,0001,826
Foreign deposits$0154
Banks in foreign countries$0127
Foreign governments and official institutions$055
2001-12-31Rank
Transaction accounts$10,991,0005,988
Individuals, partnerships and corporations$10,285,0005,833
U.S. government$1,0004,856
States and political subdivisions in U.S.$703,0004,645
Commercial banks and other depository institutions in the U.S.$2,0001,869
Foreign deposits$0181
Banks in foreign countries$0142
Foreign governments and official institutions$073
2000-12-31Rank
Transaction accounts$10,660,0005,971
Individuals, partnerships and corporations$9,900,0005,842
U.S. government$1,0004,975
States and political subdivisions in U.S.$758,0004,504
Commercial banks and other depository institutions in the U.S.$1,0002,011
Foreign deposits$0166
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1999-12-31Rank
Transaction accounts$11,154,0005,960
Individuals, partnerships and corporations$10,080,0005,899
U.S. government$1,0005,085
States and political subdivisions in U.S.$1,072,0004,033
Commercial banks and other depository institutions in the U.S.$1,0002,139
Foreign deposits$0200
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1998-12-31Rank
Transaction accounts$9,036,0006,727
Individuals, partnerships and corporations$8,237,0006,668
U.S. government$1,0005,561
States and political subdivisions in U.S.$798,0004,655
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$7,957,0007,182
Individuals, partnerships and corporations$7,258,0007,142
U.S. government$1,0006,349
States and political subdivisions in U.S.$696,0005,017
Commercial banks and other depository institutions in the U.S.$2,0002,495
Foreign deposits$0223
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1996-12-31Rank
Transaction accounts$8,143,0007,381
Individuals, partnerships and corporations$7,593,0007,228
U.S. government$5,0006,528
States and political subdivisions in U.S.$543,0005,722
Commercial banks and other depository institutions in the U.S.$2,0002,767
Foreign deposits$0266
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1995-12-31Rank
Transaction accounts$7,244,0008,008
Individuals, partnerships and corporations$6,801,0007,834
U.S. government$1,0007,703
States and political subdivisions in U.S.$432,0006,297
Commercial banks and other depository institutions in the U.S.$10,0002,662
Foreign deposits$0285
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1994-12-31Rank
Transaction accounts$6,819,0008,555
Individuals, partnerships and corporations$6,436,0008,374
U.S. government$2,0007,901
States and political subdivisions in U.S.$372,0006,818
Commercial banks and other depository institutions in the U.S.$9,0002,887
Foreign deposits$0290
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1993-12-31Rank
Transaction accounts$7,566,0008,447
Individuals, partnerships and corporations$7,215,0008,226
U.S. government$2,0008,244
States and political subdivisions in U.S.$326,0007,082
Commercial banks and other depository institutions in the U.S.$23,0002,736
Foreign deposits$0300
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1992-12-31Rank
Transaction accounts$7,139,0008,673
Individuals, partnerships and corporations$6,633,0008,563
U.S. government$4,0008,388
States and political subdivisions in U.S.$409,0006,532
Commercial banks and other depository institutions in the U.S.$93,0002,048
Foreign deposits$0317
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA