Home > Flagstar Bank > Transaction Accounts
Flagstar Bank, Transaction Accounts
| 2024-12-31 | Rank | |
| Transaction accounts | $27,909,246,000 | 26 |
| Individuals, partnerships and corporations | $25,396,543,000 | 25 |
| U.S. government | $31,577,000 | 15 |
| States and political subdivisions in U.S. | $1,825,941,000 | 32 |
| Commercial banks and other depository institutions in the U.S. | $653,997,000 | 12 |
| Foreign deposits | $1,188,000 | 58 |
| Banks in foreign countries | $71,000 | 63 |
| Foreign governments and official institutions | $1,117,000 | 31 |
| 2024-09-30 | Rank | |
| Transaction accounts | $33,900,293,000 | 26 |
| Individuals, partnerships and corporations | $31,173,587,000 | 25 |
| U.S. government | $31,859,000 | 15 |
| States and political subdivisions in U.S. | $1,912,173,000 | 33 |
| Commercial banks and other depository institutions in the U.S. | $733,512,000 | 12 |
| Foreign deposits | $49,162,000 | 29 |
| Banks in foreign countries | $71,000 | 60 |
| Foreign governments and official institutions | $49,091,000 | 12 |
| 2024-06-30 | Rank | |
| Transaction accounts | $33,377,763,000 | 26 |
| Individuals, partnerships and corporations | $30,786,560,000 | 25 |
| U.S. government | $29,588,000 | 18 |
| States and political subdivisions in U.S. | $1,774,768,000 | 34 |
| Commercial banks and other depository institutions in the U.S. | $785,697,000 | 12 |
| Foreign deposits | $1,150,000 | 54 |
| Banks in foreign countries | $71,000 | 59 |
| Foreign governments and official institutions | $1,079,000 | 27 |
| 2024-03-31 | Rank | |
| Transaction accounts | $31,968,668,000 | 26 |
| Individuals, partnerships and corporations | $29,498,214,000 | 24 |
| U.S. government | $28,689,000 | 14 |
| States and political subdivisions in U.S. | $1,647,495,000 | 35 |
| Commercial banks and other depository institutions in the U.S. | $792,433,000 | 11 |
| Foreign deposits | $1,837,000 | 49 |
| Banks in foreign countries | $71,000 | 59 |
| Foreign governments and official institutions | $1,766,000 | 23 |
| 2023-12-31 | Rank | |
| Transaction accounts | $37,533,892,000 | 23 |
| Individuals, partnerships and corporations | $35,147,300,000 | 22 |
| U.S. government | $27,205,000 | 15 |
| States and political subdivisions in U.S. | $2,117,897,000 | 28 |
| Commercial banks and other depository institutions in the U.S. | $239,139,000 | 29 |
| Foreign deposits | $2,351,000 | 49 |
| Banks in foreign countries | $71,000 | 59 |
| Foreign governments and official institutions | $2,280,000 | 27 |
| 2023-09-30 | Rank | |
| Transaction accounts | $41,659,976,000 | 22 |
| Individuals, partnerships and corporations | $39,038,554,000 | 21 |
| U.S. government | $25,641,000 | 14 |
| States and political subdivisions in U.S. | $2,269,470,000 | 23 |
| Commercial banks and other depository institutions in the U.S. | $323,935,000 | 24 |
| Foreign deposits | $2,376,000 | 52 |
| Banks in foreign countries | $71,000 | 58 |
| Foreign governments and official institutions | $2,305,000 | 26 |
| 2023-06-30 | Rank | |
| Transaction accounts | $47,164,768,000 | 20 |
| Individuals, partnerships and corporations | $44,581,017,000 | 19 |
| U.S. government | $21,288,000 | 22 |
| States and political subdivisions in U.S. | $2,062,072,000 | 25 |
| Commercial banks and other depository institutions in the U.S. | $498,366,000 | 16 |
| Foreign deposits | $2,025,000 | 48 |
| Banks in foreign countries | $71,000 | 57 |
| Foreign governments and official institutions | $1,954,000 | 26 |
| 2023-03-31 | Rank | |
| Transaction accounts | $28,269,593,000 | 28 |
| Individuals, partnerships and corporations | $27,040,117,000 | 27 |
| U.S. government | $18,048,000 | 17 |
| States and political subdivisions in U.S. | $770,514,000 | 55 |
| Commercial banks and other depository institutions in the U.S. | $439,109,000 | 19 |
| Foreign deposits | $1,805,000 | 55 |
| Banks in foreign countries | $71,000 | 59 |
| Foreign governments and official institutions | $1,734,000 | 23 |
| 2022-12-31 | Rank | |
| Transaction accounts | $27,640,767,000 | 27 |
| Individuals, partnerships and corporations | $26,493,830,000 | 26 |
| U.S. government | $7,175,000 | 24 |
| States and political subdivisions in U.S. | $741,124,000 | 57 |
| Commercial banks and other depository institutions in the U.S. | $380,108,000 | 23 |
| Foreign deposits | $18,530,000 | 35 |
| Banks in foreign countries | $71,000 | 60 |
| Foreign governments and official institutions | $18,459,000 | 14 |
| 2022-09-30 | Rank | |
| Transaction accounts | $9,826,084,000 | 66 |
| Individuals, partnerships and corporations | $8,684,618,000 | 66 |
| U.S. government | $0 | 760 |
| States and political subdivisions in U.S. | $729,717,000 | 63 |
| Commercial banks and other depository institutions in the U.S. | $411,749,000 | 24 |
| Foreign deposits | $0 | 80 |
| Banks in foreign countries | $0 | 63 |
| Foreign governments and official institutions | $0 | 38 |
| 2022-06-30 | Rank | |
| Transaction accounts | $9,429,026,000 | 65 |
| Individuals, partnerships and corporations | $8,465,880,000 | 64 |
| U.S. government | $0 | 693 |
| States and political subdivisions in U.S. | $618,284,000 | 62 |
| Commercial banks and other depository institutions in the U.S. | $344,862,000 | 32 |
| Foreign deposits | $0 | 79 |
| Banks in foreign countries | $0 | 63 |
| Foreign governments and official institutions | $0 | 36 |
| 2022-03-31 | Rank | |
| Transaction accounts | $9,607,920,000 | 65 |
| Individuals, partnerships and corporations | $8,741,945,000 | 62 |
| U.S. government | $0 | 692 |
| States and political subdivisions in U.S. | $584,301,000 | 65 |
| Commercial banks and other depository institutions in the U.S. | $281,674,000 | 36 |
| Foreign deposits | $0 | 84 |
| Banks in foreign countries | $0 | 62 |
| Foreign governments and official institutions | $0 | 41 |
| 2021-12-31 | Rank | |
| Transaction accounts | $10,032,322,000 | 61 |
| Individuals, partnerships and corporations | $9,070,843,000 | 56 |
| U.S. government | $0 | 783 |
| States and political subdivisions in U.S. | $663,817,000 | 59 |
| Commercial banks and other depository institutions in the U.S. | $297,662,000 | 34 |
| Foreign deposits | $0 | 82 |
| Banks in foreign countries | $0 | 63 |
| Foreign governments and official institutions | $0 | 38 |
| 2021-09-30 | Rank | |
| Transaction accounts | $11,196,240,000 | 46 |
| Individuals, partnerships and corporations | $10,252,222,000 | 48 |
| U.S. government | $0 | 709 |
| States and political subdivisions in U.S. | $706,983,000 | 55 |
| Commercial banks and other depository institutions in the U.S. | $237,035,000 | 39 |
| Foreign deposits | $0 | 85 |
| Banks in foreign countries | $0 | 64 |
| Foreign governments and official institutions | $0 | 41 |
| 2021-06-30 | Rank | |
| Transaction accounts | $4,154,701,000 | 91 |
| Individuals, partnerships and corporations | $3,928,215,000 | 89 |
| U.S. government | $0 | 709 |
| States and political subdivisions in U.S. | $148,961,000 | 187 |
| Commercial banks and other depository institutions in the U.S. | $77,525,000 | 54 |
| Foreign deposits | $0 | 90 |
| Banks in foreign countries | $0 | 66 |
| Foreign governments and official institutions | $0 | 44 |
| 2021-03-31 | Rank | |
| Transaction accounts | $5,193,294,000 | 75 |
| Individuals, partnerships and corporations | $5,055,519,000 | 73 |
| U.S. government | $0 | 703 |
| States and political subdivisions in U.S. | $107,672,000 | 230 |
| Commercial banks and other depository institutions in the U.S. | $30,103,000 | 75 |
| Foreign deposits | $0 | 82 |
| Banks in foreign countries | $0 | 64 |
| Foreign governments and official institutions | $0 | 37 |
| 2020-12-31 | Rank | |
| Transaction accounts | $5,304,392,000 | 69 |
| Individuals, partnerships and corporations | $5,064,283,000 | 67 |
| U.S. government | $0 | 774 |
| States and political subdivisions in U.S. | $149,015,000 | 151 |
| Commercial banks and other depository institutions in the U.S. | $91,094,000 | 52 |
| Foreign deposits | $0 | 80 |
| Banks in foreign countries | $0 | 63 |
| Foreign governments and official institutions | $0 | 36 |
| 2020-09-30 | Rank | |
| Transaction accounts | $4,056,732,000 | 72 |
| Individuals, partnerships and corporations | $3,958,744,000 | 70 |
| U.S. government | $0 | 731 |
| States and political subdivisions in U.S. | $79,588,000 | 248 |
| Commercial banks and other depository institutions in the U.S. | $18,400,000 | 90 |
| Foreign deposits | $0 | 79 |
| Banks in foreign countries | $0 | 65 |
| Foreign governments and official institutions | $0 | 33 |
| 2020-06-30 | Rank | |
| Transaction accounts | $1,778,521,000 | 119 |
| Individuals, partnerships and corporations | $1,593,185,000 | 119 |
| U.S. government | $0 | 725 |
| States and political subdivisions in U.S. | $131,684,000 | 139 |
| Commercial banks and other depository institutions in the U.S. | $53,652,000 | 58 |
| Foreign deposits | $0 | 79 |
| Banks in foreign countries | $0 | 64 |
| Foreign governments and official institutions | $0 | 34 |
| 2020-03-31 | Rank | |
| Transaction accounts | $1,284,228,000 | 126 |
| Individuals, partnerships and corporations | $1,163,902,000 | 121 |
| U.S. government | $0 | 756 |
| States and political subdivisions in U.S. | $70,161,000 | 247 |
| Commercial banks and other depository institutions in the U.S. | $50,165,000 | 58 |
| Foreign deposits | $0 | 78 |
| Banks in foreign countries | $0 | 62 |
| Foreign governments and official institutions | $0 | 34 |
| 2019-12-31 | Rank | |
| Transaction accounts | $1,147,289,000 | 130 |
| Individuals, partnerships and corporations | $1,063,789,000 | 123 |
| U.S. government | $0 | 893 |
| States and political subdivisions in U.S. | $39,139,000 | 433 |
| Commercial banks and other depository institutions in the U.S. | $44,361,000 | 56 |
| Foreign deposits | $0 | 78 |
| Banks in foreign countries | $0 | 64 |
| Foreign governments and official institutions | $0 | 32 |
| 2019-09-30 | Rank | |
| Transaction accounts | $1,516,079,000 | 95 |
| Individuals, partnerships and corporations | $1,449,708,000 | 94 |
| U.S. government | $0 | 838 |
| States and political subdivisions in U.S. | $34,793,000 | 459 |
| Commercial banks and other depository institutions in the U.S. | $31,578,000 | 58 |
| Foreign deposits | $0 | 77 |
| Banks in foreign countries | $0 | 62 |
| Foreign governments and official institutions | $0 | 32 |
| 2019-06-30 | Rank | |
| Transaction accounts | $1,162,782,000 | 120 |
| Individuals, partnerships and corporations | $1,118,598,000 | 111 |
| U.S. government | $0 | 830 |
| States and political subdivisions in U.S. | $21,423,000 | 787 |
| Commercial banks and other depository institutions in the U.S. | $22,761,000 | 73 |
| Foreign deposits | $0 | 79 |
| Banks in foreign countries | $0 | 65 |
| Foreign governments and official institutions | $0 | 31 |
| 2019-03-31 | Rank | |
| Transaction accounts | $1,585,297,000 | 92 |
| Individuals, partnerships and corporations | $1,544,225,000 | 83 |
| U.S. government | $0 | 867 |
| States and political subdivisions in U.S. | $24,456,000 | 721 |
| Commercial banks and other depository institutions in the U.S. | $16,616,000 | 87 |
| Foreign deposits | $0 | 78 |
| Banks in foreign countries | $0 | 63 |
| Foreign governments and official institutions | $0 | 33 |
| 2018-12-31 | Rank | |
| Transaction accounts | $1,035,675,000 | 131 |
| Individuals, partnerships and corporations | $916,292,000 | 127 |
| U.S. government | $0 | 976 |
| States and political subdivisions in U.S. | $107,380,000 | 135 |
| Commercial banks and other depository institutions in the U.S. | $12,003,000 | 90 |
| Foreign deposits | $0 | 80 |
| Banks in foreign countries | $0 | 65 |
| Foreign governments and official institutions | $0 | 35 |
| 2018-09-30 | Rank | |
| Transaction accounts | $668,389,000 | 180 |
| Individuals, partnerships and corporations | $633,414,000 | 168 |
| U.S. government | $0 | 883 |
| States and political subdivisions in U.S. | $27,550,000 | 586 |
| Commercial banks and other depository institutions in the U.S. | $7,425,000 | 124 |
| Foreign deposits | $0 | 79 |
| Banks in foreign countries | $0 | 64 |
| Foreign governments and official institutions | $0 | 34 |
| 2018-06-30 | Rank | |
| Transaction accounts | $768,232,000 | 167 |
| Individuals, partnerships and corporations | $746,409,000 | 155 |
| U.S. government | $0 | 969 |
| States and political subdivisions in U.S. | $15,917,000 | 1,021 |
| Commercial banks and other depository institutions in the U.S. | $5,906,000 | 131 |
| Foreign deposits | $0 | 79 |
| Banks in foreign countries | $0 | 65 |
| Foreign governments and official institutions | $0 | 33 |
| 2018-03-31 | Rank | |
| Transaction accounts | $710,510,000 | 174 |
| Individuals, partnerships and corporations | $678,154,000 | 166 |
| U.S. government | $0 | 968 |
| States and political subdivisions in U.S. | $19,272,000 | 854 |
| Commercial banks and other depository institutions in the U.S. | $13,084,000 | 87 |
| Foreign deposits | $0 | 79 |
| Banks in foreign countries | $0 | 65 |
| Foreign governments and official institutions | $0 | 33 |
| 2017-12-31 | Rank | |
| Transaction accounts | $484,624,000 | 240 |
| Individuals, partnerships and corporations | $458,287,000 | 216 |
| U.S. government | $0 | 1,066 |
| States and political subdivisions in U.S. | $9,480,000 | 1,676 |
| Commercial banks and other depository institutions in the U.S. | $16,857,000 | 84 |
| Foreign deposits | $0 | 81 |
| Banks in foreign countries | $0 | 68 |
| Foreign governments and official institutions | $0 | 31 |
| 2017-09-30 | Rank | |
| Transaction accounts | $512,285,000 | 216 |
| Individuals, partnerships and corporations | $487,392,000 | 194 |
| U.S. government | $0 | 1,015 |
| States and political subdivisions in U.S. | $12,735,000 | 1,205 |
| Commercial banks and other depository institutions in the U.S. | $12,158,000 | 90 |
| Foreign deposits | $0 | 80 |
| Banks in foreign countries | $0 | 66 |
| Foreign governments and official institutions | $0 | 33 |
| 2017-06-30 | Rank | |
| Transaction accounts | $612,646,000 | 196 |
| Individuals, partnerships and corporations | $596,032,000 | 178 |
| U.S. government | $0 | 1,022 |
| States and political subdivisions in U.S. | $8,794,000 | 1,693 |
| Commercial banks and other depository institutions in the U.S. | $7,820,000 | 105 |
| Foreign deposits | $0 | 84 |
| Banks in foreign countries | $0 | 71 |
| Foreign governments and official institutions | $0 | 32 |
| 2017-03-31 | Rank | |
| Transaction accounts | $757,546,000 | 160 |
| Individuals, partnerships and corporations | $700,599,000 | 155 |
| U.S. government | $0 | 1,032 |
| States and political subdivisions in U.S. | $50,037,000 | 280 |
| Commercial banks and other depository institutions in the U.S. | $6,910,000 | 115 |
| Foreign deposits | $0 | 83 |
| Banks in foreign countries | $0 | 71 |
| Foreign governments and official institutions | $0 | 30 |
| 2016-12-31 | Rank | |
| Transaction accounts | $342,588,000 | 331 |
| Individuals, partnerships and corporations | $281,049,000 | 353 |
| U.S. government | $0 | 1,107 |
| States and political subdivisions in U.S. | $58,760,000 | 231 |
| Commercial banks and other depository institutions in the U.S. | $2,779,000 | 162 |
| Foreign deposits | $0 | 79 |
| Banks in foreign countries | $0 | 69 |
| Foreign governments and official institutions | $0 | 28 |
| 2016-09-30 | Rank | |
| Transaction accounts | $518,224,000 | 202 |
| Individuals, partnerships and corporations | $480,051,000 | 195 |
| U.S. government | $0 | 1,086 |
| States and political subdivisions in U.S. | $16,616,000 | 916 |
| Commercial banks and other depository institutions in the U.S. | $21,557,000 | 79 |
| Foreign deposits | $0 | 78 |
| Banks in foreign countries | $0 | 68 |
| Foreign governments and official institutions | $0 | 28 |
| 2016-06-30 | Rank | |
| Transaction accounts | $446,387,000 | 237 |
| Individuals, partnerships and corporations | $335,095,000 | 274 |
| U.S. government | $0 | 989 |
| States and political subdivisions in U.S. | $107,256,000 | 112 |
| Commercial banks and other depository institutions in the U.S. | $4,036,000 | 141 |
| Foreign deposits | $0 | 77 |
| Banks in foreign countries | $0 | 67 |
| Foreign governments and official institutions | $0 | 28 |
| 2016-03-31 | Rank | |
| Transaction accounts | $254,789,000 | 431 |
| Individuals, partnerships and corporations | $215,201,000 | 450 |
| U.S. government | $0 | 997 |
| States and political subdivisions in U.S. | $34,108,000 | 404 |
| Commercial banks and other depository institutions in the U.S. | $5,480,000 | 126 |
| Foreign deposits | $0 | 78 |
| Banks in foreign countries | $0 | 68 |
| Foreign governments and official institutions | $0 | 28 |
| 2015-12-31 | Rank | |
| Transaction accounts | $228,366,000 | 503 |
| Individuals, partnerships and corporations | $217,009,000 | 445 |
| U.S. government | $0 | 1,137 |
| States and political subdivisions in U.S. | $10,818,000 | 1,398 |
| Commercial banks and other depository institutions in the U.S. | $539,000 | 372 |
| Foreign deposits | $0 | 81 |
| Banks in foreign countries | $0 | 72 |
| Foreign governments and official institutions | $0 | 28 |
| 2015-09-30 | Rank | |
| Transaction accounts | $382,504,000 | 258 |
| Individuals, partnerships and corporations | $161,304,000 | 599 |
| U.S. government | $0 | 1,027 |
| States and political subdivisions in U.S. | $17,482,000 | 816 |
| Commercial banks and other depository institutions in the U.S. | $203,718,000 | 32 |
| Foreign deposits | $0 | 81 |
| Banks in foreign countries | $0 | 71 |
| Foreign governments and official institutions | $0 | 28 |
| 2015-06-30 | Rank | |
| Transaction accounts | $233,913,000 | 445 |
| Individuals, partnerships and corporations | $221,793,000 | 403 |
| U.S. government | $0 | 1,068 |
| States and political subdivisions in U.S. | $8,933,000 | 1,560 |
| Commercial banks and other depository institutions in the U.S. | $3,187,000 | 165 |
| Foreign deposits | $0 | 83 |
| Banks in foreign countries | $0 | 71 |
| Foreign governments and official institutions | $0 | 29 |
| 2015-03-31 | Rank | |
| Transaction accounts | $535,525,000 | 190 |
| Individuals, partnerships and corporations | $271,079,000 | 323 |
| U.S. government | $0 | 1,065 |
| States and political subdivisions in U.S. | $24,908,000 | 552 |
| Commercial banks and other depository institutions in the U.S. | $239,538,000 | 31 |
| Foreign deposits | $0 | 81 |
| Banks in foreign countries | $0 | 71 |
| Foreign governments and official institutions | $0 | 29 |
| 2014-12-31 | Rank | |
| Transaction accounts | $1,928,131,000 | 68 |
| Individuals, partnerships and corporations | $987,423,000 | 103 |
| U.S. government | $0 | 1,166 |
| States and political subdivisions in U.S. | $246,056,000 | 57 |
| Commercial banks and other depository institutions in the U.S. | $694,652,000 | 14 |
| Foreign deposits | $0 | 82 |
| Banks in foreign countries | $0 | 72 |
| Foreign governments and official institutions | $0 | 29 |
| 2014-09-30 | Rank | |
| Transaction accounts | $2,054,746,000 | 61 |
| Individuals, partnerships and corporations | $881,611,000 | 104 |
| U.S. government | $0 | 1,077 |
| States and political subdivisions in U.S. | $292,316,000 | 47 |
| Commercial banks and other depository institutions in the U.S. | $880,819,000 | 8 |
| Foreign deposits | $0 | 86 |
| Banks in foreign countries | $0 | 77 |
| Foreign governments and official institutions | $0 | 28 |
| 2014-06-30 | Rank | |
| Transaction accounts | $1,758,644,000 | 63 |
| Individuals, partnerships and corporations | $916,592,000 | 95 |
| U.S. government | $0 | 1,155 |
| States and political subdivisions in U.S. | $174,804,000 | 68 |
| Commercial banks and other depository institutions in the U.S. | $667,248,000 | 10 |
| Foreign deposits | $0 | 84 |
| Banks in foreign countries | $0 | 71 |
| Foreign governments and official institutions | $0 | 32 |
| 2014-03-31 | Rank | |
| Transaction accounts | $1,625,388,000 | 68 |
| Individuals, partnerships and corporations | $902,594,000 | 96 |
| U.S. government | $0 | 1,136 |
| States and political subdivisions in U.S. | $142,970,000 | 81 |
| Commercial banks and other depository institutions in the U.S. | $579,824,000 | 13 |
| Foreign deposits | $0 | 90 |
| Banks in foreign countries | $0 | 74 |
| Foreign governments and official institutions | $0 | 35 |
| 2013-12-31 | Rank | |
| Transaction accounts | $1,507,285,000 | 75 |
| Individuals, partnerships and corporations | $879,997,000 | 98 |
| U.S. government | $0 | 1,298 |
| States and political subdivisions in U.S. | $104,466,000 | 105 |
| Commercial banks and other depository institutions in the U.S. | $522,822,000 | 13 |
| Foreign deposits | $0 | 92 |
| Banks in foreign countries | $0 | 77 |
| Foreign governments and official institutions | $0 | 36 |
| 2013-09-30 | Rank | |
| Transaction accounts | $1,612,546,000 | 59 |
| Individuals, partnerships and corporations | $803,373,000 | 99 |
| U.S. government | $0 | 1,218 |
| States and political subdivisions in U.S. | $160,881,000 | 73 |
| Commercial banks and other depository institutions in the U.S. | $648,292,000 | 12 |
| Foreign deposits | $0 | 91 |
| Banks in foreign countries | $0 | 76 |
| Foreign governments and official institutions | $0 | 36 |
| 2013-06-30 | Rank | |
| Transaction accounts | $1,759,317,000 | 59 |
| Individuals, partnerships and corporations | $829,670,000 | 91 |
| U.S. government | $0 | 1,195 |
| States and political subdivisions in U.S. | $118,038,000 | 85 |
| Commercial banks and other depository institutions in the U.S. | $811,609,000 | 10 |
| Foreign deposits | $0 | 94 |
| Banks in foreign countries | $0 | 79 |
| Foreign governments and official institutions | $0 | 37 |
| 2013-03-31 | Rank | |
| Transaction accounts | $1,677,486,000 | 59 |
| Individuals, partnerships and corporations | $813,546,000 | 93 |
| U.S. government | $0 | 1,244 |
| States and political subdivisions in U.S. | $103,206,000 | 95 |
| Commercial banks and other depository institutions in the U.S. | $760,734,000 | 10 |
| Foreign deposits | $0 | 96 |
| Banks in foreign countries | $0 | 80 |
| Foreign governments and official institutions | $0 | 38 |
| 2012-12-31 | Rank | |
| Transaction accounts | $1,863,900,000 | 56 |
| Individuals, partnerships and corporations | $907,164,000 | 95 |
| U.S. government | $0 | 1,391 |
| States and political subdivisions in U.S. | $98,890,000 | 97 |
| Commercial banks and other depository institutions in the U.S. | $857,846,000 | 9 |
| Foreign deposits | $0 | 95 |
| Banks in foreign countries | $0 | 81 |
| Foreign governments and official institutions | $0 | 36 |
| 2012-09-30 | Rank | |
| Transaction accounts | $3,033,792,000 | 34 |
| Individuals, partnerships and corporations | $880,284,000 | 80 |
| U.S. government | $0 | 1,254 |
| States and political subdivisions in U.S. | $103,059,000 | 91 |
| Commercial banks and other depository institutions in the U.S. | $2,050,449,000 | 3 |
| Foreign deposits | $0 | 98 |
| Banks in foreign countries | $0 | 85 |
| Foreign governments and official institutions | $0 | 34 |
| 2012-06-30 | Rank | |
| Transaction accounts | $2,619,928,000 | 41 |
| Individuals, partnerships and corporations | $837,194,000 | 87 |
| U.S. government | $0 | 1,338 |
| States and political subdivisions in U.S. | $125,524,000 | 73 |
| Commercial banks and other depository institutions in the U.S. | $1,657,210,000 | 5 |
| Foreign deposits | $0 | 93 |
| Banks in foreign countries | $0 | 81 |
| Foreign governments and official institutions | $0 | 33 |
| 2012-03-31 | Rank | |
| Transaction accounts | $2,305,172,000 | 44 |
| Individuals, partnerships and corporations | $867,477,000 | 85 |
| U.S. government | $0 | 1,380 |
| States and political subdivisions in U.S. | $93,245,000 | 96 |
| Commercial banks and other depository institutions in the U.S. | $1,344,450,000 | 8 |
| Foreign deposits | $0 | 97 |
| Banks in foreign countries | $0 | 82 |
| Foreign governments and official institutions | $0 | 35 |
| 2011-12-31 | Rank | |
| Transaction accounts | $1,856,040,000 | 49 |
| Individuals, partnerships and corporations | $1,856,040,000 | 44 |
| U.S. government | NA | NA |
| States and political subdivisions in U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | NA | NA |
| Foreign deposits | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 2011-09-30 | Rank | |
| Transaction accounts | $1,886,999,000 | 44 |
| Individuals, partnerships and corporations | $1,886,999,000 | 41 |
| U.S. government | NA | NA |
| States and political subdivisions in U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | NA | NA |
| Foreign deposits | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 2011-06-30 | Rank | |
| Transaction accounts | $1,611,473,000 | 48 |
| Individuals, partnerships and corporations | $1,611,473,000 | 45 |
| U.S. government | NA | NA |
| States and political subdivisions in U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | NA | NA |
| Foreign deposits | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 2011-03-31 | Rank | |
| Transaction accounts | $874,528,000 | 89 |
| Individuals, partnerships and corporations | $874,528,000 | 76 |
| U.S. government | NA | NA |
| States and political subdivisions in U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | NA | NA |
| Foreign deposits | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 2010-12-31 | Rank | |
| Transaction accounts | $843,222,000 | 89 |
| Individuals, partnerships and corporations | $843,222,000 | 78 |
| U.S. government | NA | NA |
| States and political subdivisions in U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | NA | NA |
| Foreign deposits | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 2010-09-30 | Rank | |
| Transaction accounts | $791,878,000 | 83 |
| Individuals, partnerships and corporations | $791,878,000 | 74 |
| U.S. government | NA | NA |
| States and political subdivisions in U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | NA | NA |
| Foreign deposits | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 2010-06-30 | Rank | |
| Transaction accounts | $1,022,565,000 | 64 |
| Individuals, partnerships and corporations | $1,022,565,000 | 56 |
| U.S. government | NA | NA |
| States and political subdivisions in U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | NA | NA |
| Foreign deposits | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 2010-03-31 | Rank | |
| Transaction accounts | $984,846,000 | 68 |
| Individuals, partnerships and corporations | $984,846,000 | 54 |
| U.S. government | NA | NA |
| States and political subdivisions in U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | NA | NA |
| Foreign deposits | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 2009-12-31 | Rank | |
| Transaction accounts | $870,842,000 | 79 |
| Individuals, partnerships and corporations | $870,842,000 | 71 |
| U.S. government | NA | NA |
| States and political subdivisions in U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | NA | NA |
| Foreign deposits | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 2009-09-30 | Rank | |
| Transaction accounts | $741,819,000 | 79 |
| Individuals, partnerships and corporations | $741,819,000 | 71 |
| U.S. government | NA | NA |
| States and political subdivisions in U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | NA | NA |
| Foreign deposits | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 2009-06-30 | Rank | |
| Transaction accounts | $597,266,000 | 102 |
| Individuals, partnerships and corporations | $597,266,000 | 93 |
| U.S. government | NA | NA |
| States and political subdivisions in U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | NA | NA |
| Foreign deposits | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 2009-03-31 | Rank | |
| Transaction accounts | $496,627,000 | 114 |
| Individuals, partnerships and corporations | $496,627,000 | 100 |
| U.S. government | NA | NA |
| States and political subdivisions in U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | NA | NA |
| Foreign deposits | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 2008-12-31 | Rank | |
| Transaction accounts | $477,510,000 | 120 |
| Individuals, partnerships and corporations | $477,510,000 | 107 |
| U.S. government | NA | NA |
| States and political subdivisions in U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | NA | NA |
| Foreign deposits | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 2008-09-30 | Rank | |
| Transaction accounts | $482,134,000 | 111 |
| Individuals, partnerships and corporations | $482,134,000 | 94 |
| U.S. government | NA | NA |
| States and political subdivisions in U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | NA | NA |
| Foreign deposits | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 2008-06-30 | Rank | |
| Transaction accounts | $515,695,000 | 112 |
| Individuals, partnerships and corporations | $515,695,000 | 96 |
| U.S. government | NA | NA |
| States and political subdivisions in U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | NA | NA |
| Foreign deposits | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 2008-03-31 | Rank | |
| Transaction accounts | $452,088,000 | 124 |
| Individuals, partnerships and corporations | $452,088,000 | 108 |
| U.S. government | NA | NA |
| States and political subdivisions in U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | NA | NA |
| Foreign deposits | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 2007-12-31 | Rank | |
| Transaction accounts | $467,273,000 | 122 |
| Individuals, partnerships and corporations | $467,273,000 | 104 |
| U.S. government | NA | NA |
| States and political subdivisions in U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | NA | NA |
| Foreign deposits | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 2007-09-30 | Rank | |
| Transaction accounts | $424,903,000 | 122 |
| Individuals, partnerships and corporations | $424,903,000 | 107 |
| U.S. government | NA | NA |
| States and political subdivisions in U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | NA | NA |
| Foreign deposits | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 2007-06-30 | Rank | |
| Transaction accounts | $435,765,000 | 139 |
| Individuals, partnerships and corporations | $435,765,000 | 120 |
| U.S. government | NA | NA |
| States and political subdivisions in U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | NA | NA |
| Foreign deposits | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 2007-03-31 | Rank | |
| Transaction accounts | $423,818,000 | 150 |
| Individuals, partnerships and corporations | $423,818,000 | 130 |
| U.S. government | NA | NA |
| States and political subdivisions in U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | NA | NA |
| Foreign deposits | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 2006-12-31 | Rank | |
| Transaction accounts | $418,442,000 | 153 |
| Individuals, partnerships and corporations | $418,442,000 | 134 |
| U.S. government | NA | NA |
| States and political subdivisions in U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | NA | NA |
| Foreign deposits | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 2006-09-30 | Rank | |
| Transaction accounts | $398,167,000 | 157 |
| Individuals, partnerships and corporations | $398,167,000 | 135 |
| U.S. government | NA | NA |
| States and political subdivisions in U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | NA | NA |
| Foreign deposits | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 2006-06-30 | Rank | |
| Transaction accounts | $372,881,000 | 190 |
| Individuals, partnerships and corporations | $372,881,000 | 164 |
| U.S. government | NA | NA |
| States and political subdivisions in U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | NA | NA |
| Foreign deposits | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 2006-03-31 | Rank | |
| Transaction accounts | $392,725,000 | 183 |
| Individuals, partnerships and corporations | $392,725,000 | 169 |
| U.S. government | NA | NA |
| States and political subdivisions in U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | NA | NA |
| Foreign deposits | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 2005-12-31 | Rank | |
| Transaction accounts | $420,100,000 | 172 |
| Individuals, partnerships and corporations | $420,100,000 | 158 |
| U.S. government | NA | NA |
| States and political subdivisions in U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | NA | NA |
| Foreign deposits | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 2005-09-30 | Rank | |
| Transaction accounts | $384,079,000 | 192 |
| Individuals, partnerships and corporations | $384,079,000 | 176 |
| U.S. government | NA | NA |
| States and political subdivisions in U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | NA | NA |
| Foreign deposits | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 2005-06-30 | Rank | |
| Transaction accounts | $373,711,000 | 206 |
| Individuals, partnerships and corporations | $373,711,000 | 188 |
| U.S. government | NA | NA |
| States and political subdivisions in U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | NA | NA |
| Foreign deposits | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 2005-03-31 | Rank | |
| Transaction accounts | $390,043,000 | 198 |
| Individuals, partnerships and corporations | $390,043,000 | 181 |
| U.S. government | NA | NA |
| States and political subdivisions in U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | NA | NA |
| Foreign deposits | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 2004-12-31 | Rank | |
| Transaction accounts | $427,202,000 | 183 |
| Individuals, partnerships and corporations | $427,202,000 | 169 |
| U.S. government | NA | NA |
| States and political subdivisions in U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | NA | NA |
| Foreign deposits | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 2004-09-30 | Rank | |
| Transaction accounts | $391,546,000 | 189 |
| Individuals, partnerships and corporations | $391,546,000 | 173 |
| U.S. government | NA | NA |
| States and political subdivisions in U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | NA | NA |
| Foreign deposits | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 2004-06-30 | Rank | |
| Transaction accounts | $392,922,000 | 189 |
| Individuals, partnerships and corporations | $392,922,000 | 173 |
| U.S. government | NA | NA |
| States and political subdivisions in U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | NA | NA |
| Foreign deposits | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 2004-03-31 | Rank | |
| Transaction accounts | $467,008,000 | 166 |
| Individuals, partnerships and corporations | $467,008,000 | 159 |
| U.S. government | NA | NA |
| States and political subdivisions in U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | NA | NA |
| Foreign deposits | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 2003-12-31 | Rank | |
| Transaction accounts | NA | NA |
| Individuals, partnerships and corporations | NA | NA |
| U.S. government | NA | NA |
| States and political subdivisions in U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | NA | NA |
| Foreign deposits | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 2003-09-30 | Rank | |
| Transaction accounts | NA | NA |
| Individuals, partnerships and corporations | NA | NA |
| U.S. government | NA | NA |
| States and political subdivisions in U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | NA | NA |
| Foreign deposits | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 2003-06-30 | Rank | |
| Transaction accounts | NA | NA |
| Individuals, partnerships and corporations | NA | NA |
| U.S. government | NA | NA |
| States and political subdivisions in U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | NA | NA |
| Foreign deposits | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 2003-03-31 | Rank | |
| Transaction accounts | NA | NA |
| Individuals, partnerships and corporations | NA | NA |
| U.S. government | NA | NA |
| States and political subdivisions in U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | NA | NA |
| Foreign deposits | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 2002-12-31 | Rank | |
| Transaction accounts | NA | NA |
| Individuals, partnerships and corporations | NA | NA |
| U.S. government | NA | NA |
| States and political subdivisions in U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | NA | NA |
| Foreign deposits | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 2001-12-31 | Rank | |
| Transaction accounts | NA | NA |
| Individuals, partnerships and corporations | NA | NA |
| U.S. government | NA | NA |
| States and political subdivisions in U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | NA | NA |
| Foreign deposits | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 2000-12-31 | Rank | |
| Transaction accounts | NA | NA |
| Individuals, partnerships and corporations | NA | NA |
| U.S. government | NA | NA |
| States and political subdivisions in U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | NA | NA |
| Foreign deposits | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 1999-12-31 | Rank | |
| Transaction accounts | NA | NA |
| Individuals, partnerships and corporations | NA | NA |
| U.S. government | NA | NA |
| States and political subdivisions in U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | NA | NA |
| Foreign deposits | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 1998-12-31 | Rank | |
| Transaction accounts | NA | NA |
| Individuals, partnerships and corporations | NA | NA |
| U.S. government | NA | NA |
| States and political subdivisions in U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | NA | NA |
| Foreign deposits | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 1997-12-31 | Rank | |
| Transaction accounts | NA | NA |
| Individuals, partnerships and corporations | NA | NA |
| U.S. government | NA | NA |
| States and political subdivisions in U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | NA | NA |
| Foreign deposits | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 1996-12-31 | Rank | |
| Transaction accounts | NA | NA |
| Individuals, partnerships and corporations | NA | NA |
| U.S. government | NA | NA |
| States and political subdivisions in U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | NA | NA |
| Foreign deposits | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 1995-12-31 | Rank | |
| Transaction accounts | NA | NA |
| Individuals, partnerships and corporations | NA | NA |
| U.S. government | NA | NA |
| States and political subdivisions in U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | NA | NA |
| Foreign deposits | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 1994-12-31 | Rank | |
| Transaction accounts | NA | NA |
| Individuals, partnerships and corporations | NA | NA |
| U.S. government | NA | NA |
| States and political subdivisions in U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | NA | NA |
| Foreign deposits | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 1993-12-31 | Rank | |
| Transaction accounts | NA | NA |
| Individuals, partnerships and corporations | NA | NA |
| U.S. government | NA | NA |
| States and political subdivisions in U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | NA | NA |
| Foreign deposits | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 1992-12-31 | Rank | |
| Transaction accounts | NA | NA |
| Individuals, partnerships and corporations | NA | NA |
| U.S. government | NA | NA |
| States and political subdivisions in U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | NA | NA |
| Foreign deposits | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |