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Fortis Bank, Transaction Accounts

2025-03-31Rank
Transaction accounts$841,392,000417
Individuals, partnerships and corporations$840,158,000374
U.S. government$0701
States and political subdivisions in U.S.$411,0003,692
Commercial banks and other depository institutions in the U.S.$823,000690
Foreign deposits$0229
Banks in foreign countries$068
Foreign governments and official institutions$0190
2024-12-31Rank
Transaction accounts$743,928,000436
Individuals, partnerships and corporations$743,434,000390
U.S. government$0735
States and political subdivisions in U.S.$414,0003,711
Commercial banks and other depository institutions in the U.S.$80,0001,162
Foreign deposits$084
Banks in foreign countries$067
Foreign governments and official institutions$047
2024-09-30Rank
Transaction accounts$707,077,000440
Individuals, partnerships and corporations$706,604,000390
U.S. government$0684
States and political subdivisions in U.S.$396,0003,734
Commercial banks and other depository institutions in the U.S.$77,0001,235
Foreign deposits$080
Banks in foreign countries$065
Foreign governments and official institutions$039
2024-06-30Rank
Transaction accounts$578,844,000515
Individuals, partnerships and corporations$577,386,000455
U.S. government$0665
States and political subdivisions in U.S.$368,0003,755
Commercial banks and other depository institutions in the U.S.$1,090,000697
Foreign deposits$081
Banks in foreign countries$064
Foreign governments and official institutions$039
2024-03-31Rank
Transaction accounts$644,636,000481
Individuals, partnerships and corporations$643,075,000413
U.S. government$0693
States and political subdivisions in U.S.$380,0003,729
Commercial banks and other depository institutions in the U.S.$1,181,000640
Foreign deposits$082
Banks in foreign countries$065
Foreign governments and official institutions$041
2023-12-31Rank
Transaction accounts$633,655,000485
Individuals, partnerships and corporations$632,061,000417
U.S. government$0773
States and political subdivisions in U.S.$370,0003,752
Commercial banks and other depository institutions in the U.S.$1,224,000644
Foreign deposits$083
Banks in foreign countries$062
Foreign governments and official institutions$049
2023-09-30Rank
Transaction accounts$702,566,000434
Individuals, partnerships and corporations$701,191,000379
U.S. government$0756
States and political subdivisions in U.S.$620,0003,667
Commercial banks and other depository institutions in the U.S.$755,000686
Foreign deposits$084
Banks in foreign countries$064
Foreign governments and official institutions$049
2023-06-30Rank
Transaction accounts$785,804,000372
Individuals, partnerships and corporations$784,487,000334
U.S. government$0738
States and political subdivisions in U.S.$539,0003,719
Commercial banks and other depository institutions in the U.S.$778,000692
Foreign deposits$079
Banks in foreign countries$063
Foreign governments and official institutions$046
2023-03-31Rank
Transaction accounts$759,281,000411
Individuals, partnerships and corporations$758,546,000360
U.S. government$0739
States and political subdivisions in U.S.$735,0003,693
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$673,222,000458
Individuals, partnerships and corporations$672,487,000390
U.S. government$0770
States and political subdivisions in U.S.$735,0003,706
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$702,020,000446
Individuals, partnerships and corporations$701,197,000385
U.S. government$0760
States and political subdivisions in U.S.$823,0003,687
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$811,308,000373
Individuals, partnerships and corporations$810,485,000336
U.S. government$0693
States and political subdivisions in U.S.$823,0003,732
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$768,884,000394
Individuals, partnerships and corporations$768,881,000349
U.S. government$0692
States and political subdivisions in U.S.$3,0004,160
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$737,586,000401
Individuals, partnerships and corporations$737,253,000354
U.S. government$0783
States and political subdivisions in U.S.$333,0003,961
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$733,393,000370
Individuals, partnerships and corporations$733,046,000329
U.S. government$0709
States and political subdivisions in U.S.$347,0003,973
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$762,558,000334
Individuals, partnerships and corporations$762,192,000301
U.S. government$0709
States and political subdivisions in U.S.$366,0003,978
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$648,871,000350
Individuals, partnerships and corporations$648,848,000304
U.S. government$0703
States and political subdivisions in U.S.$23,0004,252
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$535,747,000383
Individuals, partnerships and corporations$535,731,000335
U.S. government$0774
States and political subdivisions in U.S.$16,0004,294
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$123,012,0001,630
Individuals, partnerships and corporations$122,992,0001,419
U.S. government$0731
States and political subdivisions in U.S.$20,0004,294
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$113,758,0001,708
Individuals, partnerships and corporations$113,650,0001,492
U.S. government$0725
States and political subdivisions in U.S.$108,0004,254
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$108,455,0001,445
Individuals, partnerships and corporations$108,452,0001,215
U.S. government$0756
States and political subdivisions in U.S.$3,0004,389
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$100,021,0001,564
Individuals, partnerships and corporations$100,020,0001,309
U.S. government$0893
States and political subdivisions in U.S.$1,0004,457
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$92,937,0001,671
Individuals, partnerships and corporations$92,934,0001,416
U.S. government$0838
States and political subdivisions in U.S.$3,0004,513
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$88,274,0001,749
Individuals, partnerships and corporations$88,273,0001,464
U.S. government$0830
States and political subdivisions in U.S.$1,0004,572
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$83,476,0001,876
Individuals, partnerships and corporations$83,475,0001,585
U.S. government$0867
States and political subdivisions in U.S.$1,0004,607
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$46,270,0003,087
Individuals, partnerships and corporations$46,270,0002,744
U.S. government$0976
States and political subdivisions in U.S.$04,657
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$240,348,000522
Individuals, partnerships and corporations$240,348,000457
U.S. government$0883
States and political subdivisions in U.S.$04,702
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$233,955,000544
Individuals, partnerships and corporations$233,955,000471
U.S. government$0969
States and political subdivisions in U.S.$04,752
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$178,576,000751
Individuals, partnerships and corporations$178,576,000636
U.S. government$0968
States and political subdivisions in U.S.$04,773
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$163,494,000823
Individuals, partnerships and corporations$163,494,000708
U.S. government$01,066
States and political subdivisions in U.S.$04,842
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$150,595,000889
Individuals, partnerships and corporations$150,595,000757
U.S. government$01,015
States and political subdivisions in U.S.$04,868
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$160,513,000829
Individuals, partnerships and corporations$160,513,000704
U.S. government$01,022
States and political subdivisions in U.S.$04,912
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$135,820,0001,015
Individuals, partnerships and corporations$135,820,000862
U.S. government$01,032
States and political subdivisions in U.S.$04,956
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$140,388,000963
Individuals, partnerships and corporations$140,388,000817
U.S. government$01,107
States and political subdivisions in U.S.$04,993
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$148,729,000852
Individuals, partnerships and corporations$148,729,000730
U.S. government$01,086
States and political subdivisions in U.S.$05,036
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$154,047,000801
Individuals, partnerships and corporations$154,047,000691
U.S. government$0989
States and political subdivisions in U.S.$05,097
Commercial banks and other depository institutions in the U.S.$01,156
Foreign deposits$077
Banks in foreign countries$067
Foreign governments and official institutions$028
2016-03-31Rank
Transaction accounts$121,087,0001,094
Individuals, partnerships and corporations$121,087,000921
U.S. government$0997
States and political subdivisions in U.S.$05,137
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$126,956,0001,037
Individuals, partnerships and corporations$126,956,000879
U.S. government$01,137
States and political subdivisions in U.S.$05,176
Commercial banks and other depository institutions in the U.S.$01,154
Foreign deposits$081
Banks in foreign countries$072
Foreign governments and official institutions$028
2015-09-30Rank
Transaction accounts$142,173,000836
Individuals, partnerships and corporations$142,173,000719
U.S. government$01,027
States and political subdivisions in U.S.$05,223
Commercial banks and other depository institutions in the U.S.$01,171
Foreign deposits$081
Banks in foreign countries$071
Foreign governments and official institutions$028
2015-06-30Rank
Transaction accounts$105,905,0001,237
Individuals, partnerships and corporations$105,905,0001,038
U.S. government$01,068
States and political subdivisions in U.S.$05,279
Commercial banks and other depository institutions in the U.S.$01,198
Foreign deposits$083
Banks in foreign countries$071
Foreign governments and official institutions$029
2015-03-31Rank
Transaction accounts$98,976,0001,346
Individuals, partnerships and corporations$98,976,0001,119
U.S. government$01,065
States and political subdivisions in U.S.$05,329
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$88,030,0001,553
Individuals, partnerships and corporations$88,030,0001,287
U.S. government$01,166
States and political subdivisions in U.S.$05,390
Commercial banks and other depository institutions in the U.S.$01,225
Foreign deposits$082
Banks in foreign countries$072
Foreign governments and official institutions$029
2014-09-30Rank
Transaction accounts$85,143,0001,523
Individuals, partnerships and corporations$85,143,0001,279
U.S. government$01,077
States and political subdivisions in U.S.$05,431
Commercial banks and other depository institutions in the U.S.$01,246
Foreign deposits$086
Banks in foreign countries$077
Foreign governments and official institutions$028
2014-06-30Rank
Transaction accounts$66,895,0002,047
Individuals, partnerships and corporations$66,895,0001,739
U.S. government$01,155
States and political subdivisions in U.S.$05,501
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$68,668,0001,964
Individuals, partnerships and corporations$68,668,0001,669
U.S. government$01,136
States and political subdivisions in U.S.$05,542
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$65,774,0002,059
Individuals, partnerships and corporations$65,774,0001,737
U.S. government$01,298
States and political subdivisions in U.S.$05,599
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$63,733,0002,046
Individuals, partnerships and corporations$63,733,0001,727
U.S. government$01,218
States and political subdivisions in U.S.$05,638
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$53,259,0002,464
Individuals, partnerships and corporations$53,259,0002,137
U.S. government$01,195
States and political subdivisions in U.S.$05,663
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$54,648,0002,435
Individuals, partnerships and corporations$54,648,0002,076
U.S. government$01,244
States and political subdivisions in U.S.$05,715
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$49,818,0002,683
Individuals, partnerships and corporations$49,818,0002,334
U.S. government$01,391
States and political subdivisions in U.S.$05,759
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$46,865,0002,670
Individuals, partnerships and corporations$46,865,0002,311
U.S. government$01,254
States and political subdivisions in U.S.$05,814
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$44,977,0002,742
Individuals, partnerships and corporations$44,977,0002,372
U.S. government$01,338
States and political subdivisions in U.S.$05,817
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$44,774,0002,753
Individuals, partnerships and corporations$44,773,0002,375
U.S. government$01,380
States and political subdivisions in U.S.$1,0005,813
Commercial banks and other depository institutions in the U.S.$01,366
Foreign deposits$097
Banks in foreign countries$082
Foreign governments and official institutions$035
2011-12-31Rank
Transaction accounts$40,222,0002,973
Individuals, partnerships and corporations$40,221,0002,556
U.S. government$01,626
States and political subdivisions in U.S.$1,0005,590
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$33,832,0003,345
Individuals, partnerships and corporations$33,831,0002,956
U.S. government$01,483
States and political subdivisions in U.S.$1,0005,594
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$27,066,0003,977
Individuals, partnerships and corporations$27,065,0003,522
U.S. government$01,467
States and political subdivisions in U.S.$1,0005,632
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$24,069,0004,333
Individuals, partnerships and corporations$24,068,0003,869
U.S. government$01,483
States and political subdivisions in U.S.$1,0005,655
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$20,691,0004,766
Individuals, partnerships and corporations$20,689,0004,313
U.S. government$02,759
States and political subdivisions in U.S.$2,0005,675
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$18,182,0005,023
Individuals, partnerships and corporations$18,180,0004,598
U.S. government$03,150
States and political subdivisions in U.S.$2,0005,733
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$16,673,0005,232
Individuals, partnerships and corporations$16,671,0004,840
U.S. government$03,298
States and political subdivisions in U.S.$2,0005,788
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$15,770,0005,437
Individuals, partnerships and corporations$15,768,0005,040
U.S. government$03,356
States and political subdivisions in U.S.$2,0005,836
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$19,885,0004,879
Individuals, partnerships and corporations$19,883,0004,419
U.S. government$03,576
States and political subdivisions in U.S.$2,0005,877
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$19,070,0004,801
Individuals, partnerships and corporations$19,068,0004,318
U.S. government$03,490
States and political subdivisions in U.S.$2,0005,906
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$17,943,0005,043
Individuals, partnerships and corporations$17,942,0004,587
U.S. government$03,431
States and political subdivisions in U.S.$1,0005,954
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$19,626,0004,741
Individuals, partnerships and corporations$19,626,0004,263
U.S. government$03,492
States and political subdivisions in U.S.$05,981
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$20,994,0004,537
Individuals, partnerships and corporations$20,994,0004,051
U.S. government$03,762
States and political subdivisions in U.S.$06,015
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$25,375,0003,795
Individuals, partnerships and corporations$25,375,0003,326
U.S. government$03,630
States and political subdivisions in U.S.$06,050
Commercial banks and other depository institutions in the U.S.$01,472
Foreign deposits$0112
Banks in foreign countries$099
Foreign governments and official institutions$038
2008-06-30Rank
Transaction accounts$39,733,0002,396
Individuals, partnerships and corporations$39,703,0002,041
U.S. government$03,742
States and political subdivisions in U.S.$30,0005,886
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$38,772,0002,450
Individuals, partnerships and corporations$38,767,0002,084
U.S. government$03,748
States and political subdivisions in U.S.$5,0006,058
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$36,441,0002,643
Individuals, partnerships and corporations$36,436,0002,275
U.S. government$04,036
States and political subdivisions in U.S.$5,0006,129
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$29,735,0003,221
Individuals, partnerships and corporations$29,720,0002,835
U.S. government$03,801
States and political subdivisions in U.S.$15,0006,085
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$31,648,0003,186
Individuals, partnerships and corporations$31,620,0002,813
U.S. government$03,930
States and political subdivisions in U.S.$28,0006,071
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$26,553,0003,842
Individuals, partnerships and corporations$26,469,0003,430
U.S. government$03,923
States and political subdivisions in U.S.$84,0005,901
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$28,137,0003,715
Individuals, partnerships and corporations$28,009,0003,300
U.S. government$04,148
States and political subdivisions in U.S.$128,0005,811
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$30,001,0003,407
Individuals, partnerships and corporations$29,871,0003,038
U.S. government$04,048
States and political subdivisions in U.S.$130,0005,852
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$27,371,0003,904
Individuals, partnerships and corporations$27,235,0003,501
U.S. government$04,149
States and political subdivisions in U.S.$136,0005,877
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$30,422,0003,608
Individuals, partnerships and corporations$30,278,0003,260
U.S. government$04,137
States and political subdivisions in U.S.$144,0005,898
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$34,236,0003,313
Individuals, partnerships and corporations$34,144,0002,973
U.S. government$04,322
States and political subdivisions in U.S.$92,0006,092
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$28,950,0003,805
Individuals, partnerships and corporations$28,900,0003,442
U.S. government$04,191
States and political subdivisions in U.S.$50,0006,278
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$30,138,0003,678
Individuals, partnerships and corporations$30,053,0003,321
U.S. government$04,138
States and political subdivisions in U.S.$85,0006,157
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$30,191,0003,725
Individuals, partnerships and corporations$30,078,0003,348
U.S. government$04,208
States and political subdivisions in U.S.$113,0006,110
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$29,212,0003,856
Individuals, partnerships and corporations$29,036,0003,500
U.S. government$04,398
States and political subdivisions in U.S.$176,0005,944
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$25,515,0004,181
Individuals, partnerships and corporations$25,315,0003,807
U.S. government$04,292
States and political subdivisions in U.S.$200,0005,901
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$24,591,0004,318
Individuals, partnerships and corporations$24,438,0003,944
U.S. government$04,421
States and political subdivisions in U.S.$153,0006,066
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$22,789,0004,529
Individuals, partnerships and corporations$22,789,0004,121
U.S. government$04,458
States and political subdivisions in U.S.$06,788
Commercial banks and other depository institutions in the U.S.$01,796
Foreign deposits$0137
Banks in foreign countries$0115
Foreign governments and official institutions$049
2003-12-31Rank
Transaction accounts$24,436,0003,984
Individuals, partnerships and corporations$24,436,0003,553
U.S. government$04,712
States and political subdivisions in U.S.$06,853
Commercial banks and other depository institutions in the U.S.$01,809
Foreign deposits$0139
Banks in foreign countries$0118
Foreign governments and official institutions$047
2003-09-30Rank
Transaction accounts$25,807,0003,673
Individuals, partnerships and corporations$25,807,0003,320
U.S. government$04,533
States and political subdivisions in U.S.$06,901
Commercial banks and other depository institutions in the U.S.$01,848
Foreign deposits$0149
Banks in foreign countries$0122
Foreign governments and official institutions$053
2003-06-30Rank
Transaction accounts$24,197,0003,862
Individuals, partnerships and corporations$24,197,0003,491
U.S. government$04,699
States and political subdivisions in U.S.$06,903
Commercial banks and other depository institutions in the U.S.$01,867
Foreign deposits$0147
Banks in foreign countries$0123
Foreign governments and official institutions$051
2003-03-31Rank
Transaction accounts$21,052,0004,214
Individuals, partnerships and corporations$21,052,0003,845
U.S. government$04,716
States and political subdivisions in U.S.$06,914
Commercial banks and other depository institutions in the U.S.$01,874
Foreign deposits$0150
Banks in foreign countries$0123
Foreign governments and official institutions$053
2002-12-31Rank
Transaction accounts$22,139,0004,058
Individuals, partnerships and corporations$22,139,0003,656
U.S. government$04,889
States and political subdivisions in U.S.$06,941
Commercial banks and other depository institutions in the U.S.$01,888
Foreign deposits$0154
Banks in foreign countries$0127
Foreign governments and official institutions$055
2001-12-31Rank
Transaction accounts$17,659,0004,602
Individuals, partnerships and corporations$17,651,0004,216
U.S. government$05,157
States and political subdivisions in U.S.$07,082
Commercial banks and other depository institutions in the U.S.$8,0001,712
Foreign deposits$0181
Banks in foreign countries$0142
Foreign governments and official institutions$073
2000-12-31Rank
Transaction accounts$11,323,0005,800
Individuals, partnerships and corporations$11,323,0005,426
U.S. government$05,275
States and political subdivisions in U.S.$07,266
Commercial banks and other depository institutions in the U.S.$02,073
Foreign deposits$0166
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1999-12-31Rank
Transaction accounts$9,770,0006,364
Individuals, partnerships and corporations$9,770,0006,007
U.S. government$05,494
States and political subdivisions in U.S.$07,532
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$5,813,0007,794
Individuals, partnerships and corporations$5,813,0007,561
U.S. government$05,931
States and political subdivisions in U.S.$07,788
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$3,765,0008,798
Individuals, partnerships and corporations$3,765,0008,649
U.S. government$06,763
States and political subdivisions in U.S.$08,192
Commercial banks and other depository institutions in the U.S.$02,604
Foreign deposits$0223
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA