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Foundation One Bank, Transaction Accounts

2021-12-31Rank
Transaction accounts$42,693,0003,669
Individuals, partnerships and corporations$41,105,0003,516
U.S. government$0783
States and political subdivisions in U.S.$1,588,0003,497
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$36,152,0003,869
Individuals, partnerships and corporations$34,647,0003,714
U.S. government$0709
States and political subdivisions in U.S.$1,505,0003,528
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$35,513,0003,907
Individuals, partnerships and corporations$34,085,0003,749
U.S. government$0709
States and political subdivisions in U.S.$1,428,0003,572
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$35,516,0003,924
Individuals, partnerships and corporations$34,621,0003,755
U.S. government$0703
States and political subdivisions in U.S.$895,0003,776
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$30,752,0003,991
Individuals, partnerships and corporations$30,158,0003,817
U.S. government$0774
States and political subdivisions in U.S.$594,0003,903
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$30,762,0003,935
Individuals, partnerships and corporations$30,068,0003,728
U.S. government$0731
States and political subdivisions in U.S.$694,0003,857
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$34,574,0003,779
Individuals, partnerships and corporations$33,772,0003,546
U.S. government$0725
States and political subdivisions in U.S.$802,0003,825
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$25,621,0004,007
Individuals, partnerships and corporations$24,745,0003,788
U.S. government$0756
States and political subdivisions in U.S.$876,0003,758
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$24,416,0004,099
Individuals, partnerships and corporations$24,113,0003,874
U.S. government$0893
States and political subdivisions in U.S.$303,0004,132
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$25,105,0004,065
Individuals, partnerships and corporations$24,292,0003,857
U.S. government$0838
States and political subdivisions in U.S.$813,0003,876
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$26,323,0004,026
Individuals, partnerships and corporations$25,526,0003,791
U.S. government$0830
States and political subdivisions in U.S.$797,0003,916
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$27,642,0004,012
Individuals, partnerships and corporations$27,150,0003,757
U.S. government$0867
States and political subdivisions in U.S.$492,0004,114
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$30,824,0003,872
Individuals, partnerships and corporations$30,092,0003,611
U.S. government$0976
States and political subdivisions in U.S.$732,0004,010
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$28,488,0003,975
Individuals, partnerships and corporations$27,629,0003,743
U.S. government$0883
States and political subdivisions in U.S.$859,0003,953
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$23,103,0004,380
Individuals, partnerships and corporations$21,979,0004,180
U.S. government$0969
States and political subdivisions in U.S.$1,124,0003,833
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$22,826,0004,447
Individuals, partnerships and corporations$22,166,0004,232
U.S. government$0968
States and political subdivisions in U.S.$660,0004,102
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$26,815,0004,254
Individuals, partnerships and corporations$25,784,0004,026
U.S. government$01,066
States and political subdivisions in U.S.$1,031,0003,924
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$25,020,0004,327
Individuals, partnerships and corporations$23,563,0004,157
U.S. government$01,015
States and political subdivisions in U.S.$1,457,0003,697
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$26,245,0004,267
Individuals, partnerships and corporations$25,181,0004,056
U.S. government$01,022
States and political subdivisions in U.S.$1,064,0003,931
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$22,496,0004,577
Individuals, partnerships and corporations$21,498,0004,391
U.S. government$01,032
States and political subdivisions in U.S.$998,0003,976
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$22,850,0004,593
Individuals, partnerships and corporations$21,762,0004,408
U.S. government$01,107
States and political subdivisions in U.S.$1,088,0003,963
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$21,372,0004,691
Individuals, partnerships and corporations$20,172,0004,495
U.S. government$01,086
States and political subdivisions in U.S.$1,200,0003,892
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$18,518,0004,907
Individuals, partnerships and corporations$17,514,0004,739
U.S. government$0989
States and political subdivisions in U.S.$1,004,0004,054
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$16,551,0005,113
Individuals, partnerships and corporations$15,688,0004,962
U.S. government$0997
States and political subdivisions in U.S.$863,0004,163
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$17,967,0005,066
Individuals, partnerships and corporations$16,414,0004,967
U.S. government$01,137
States and political subdivisions in U.S.$1,553,0003,694
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$16,741,0005,136
Individuals, partnerships and corporations$15,132,0005,078
U.S. government$01,027
States and political subdivisions in U.S.$1,609,0003,663
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$14,768,0005,372
Individuals, partnerships and corporations$13,305,0005,295
U.S. government$01,068
States and political subdivisions in U.S.$1,463,0003,805
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$12,658,0005,613
Individuals, partnerships and corporations$11,803,0005,521
U.S. government$01,065
States and political subdivisions in U.S.$855,0004,234
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$13,342,0005,623
Individuals, partnerships and corporations$12,417,0005,527
U.S. government$01,166
States and political subdivisions in U.S.$925,0004,236
Commercial banks and other depository institutions in the U.S.$01,225
Foreign deposits$082
Banks in foreign countries$072
Foreign governments and official institutions$029
2014-09-30Rank
Transaction accounts$14,369,0005,514
Individuals, partnerships and corporations$12,398,0005,512
U.S. government$01,077
States and political subdivisions in U.S.$1,971,0003,448
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$13,115,0005,700
Individuals, partnerships and corporations$12,060,0005,620
U.S. government$01,155
States and political subdivisions in U.S.$1,055,0004,132
Commercial banks and other depository institutions in the U.S.$01,260
Foreign deposits$084
Banks in foreign countries$071
Foreign governments and official institutions$032
2014-03-31Rank
Transaction accounts$11,959,0005,887
Individuals, partnerships and corporations$11,025,0005,804
U.S. government$01,136
States and political subdivisions in U.S.$934,0004,250
Commercial banks and other depository institutions in the U.S.$01,265
Foreign deposits$090
Banks in foreign countries$074
Foreign governments and official institutions$035
2013-12-31Rank
Transaction accounts$11,093,0006,002
Individuals, partnerships and corporations$10,140,0005,939
U.S. government$01,298
States and political subdivisions in U.S.$953,0004,262
Commercial banks and other depository institutions in the U.S.$01,296
Foreign deposits$092
Banks in foreign countries$077
Foreign governments and official institutions$036
2013-09-30Rank
Transaction accounts$11,391,0006,016
Individuals, partnerships and corporations$10,190,0005,969
U.S. government$01,218
States and political subdivisions in U.S.$1,201,0004,010
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$10,605,0006,132
Individuals, partnerships and corporations$9,543,0006,086
U.S. government$01,195
States and political subdivisions in U.S.$1,062,0004,161
Commercial banks and other depository institutions in the U.S.$01,336
Foreign deposits$094
Banks in foreign countries$079
Foreign governments and official institutions$037
2013-03-31Rank
Transaction accounts$11,136,0006,138
Individuals, partnerships and corporations$9,905,0006,111
U.S. government$01,244
States and political subdivisions in U.S.$1,231,0004,018
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$10,013,0006,331
Individuals, partnerships and corporations$9,244,0006,242
U.S. government$01,391
States and political subdivisions in U.S.$769,0004,468
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$10,457,0006,249
Individuals, partnerships and corporations$9,537,0006,173
U.S. government$01,254
States and political subdivisions in U.S.$920,0004,309
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$9,292,0006,422
Individuals, partnerships and corporations$8,610,0006,341
U.S. government$01,338
States and political subdivisions in U.S.$682,0004,563
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$8,588,0006,579
Individuals, partnerships and corporations$8,024,0006,503
U.S. government$01,380
States and political subdivisions in U.S.$564,0004,690
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$8,167,0006,611
Individuals, partnerships and corporations$7,661,0006,533
U.S. government$01,626
States and political subdivisions in U.S.$506,0004,626
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$7,861,0006,649
Individuals, partnerships and corporations$7,328,0006,581
U.S. government$01,483
States and political subdivisions in U.S.$533,0004,561
Commercial banks and other depository institutions in the U.S.$01,317
Foreign deposits$096
Banks in foreign countries$082
Foreign governments and official institutions$035
2011-06-30Rank
Transaction accounts$7,624,0006,713
Individuals, partnerships and corporations$7,005,0006,654
U.S. government$01,467
States and political subdivisions in U.S.$619,0004,488
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$7,874,0006,746
Individuals, partnerships and corporations$7,239,0006,693
U.S. government$01,483
States and political subdivisions in U.S.$635,0004,438
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$6,685,0006,946
Individuals, partnerships and corporations$6,366,0006,854
U.S. government$02,759
States and political subdivisions in U.S.$319,0004,924
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$5,865,0007,111
Individuals, partnerships and corporations$5,528,0007,017
U.S. government$03,150
States and political subdivisions in U.S.$337,0004,922
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$5,805,0007,149
Individuals, partnerships and corporations$5,506,0007,045
U.S. government$03,298
States and political subdivisions in U.S.$299,0005,033
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$5,681,0007,250
Individuals, partnerships and corporations$5,280,0007,172
U.S. government$03,356
States and political subdivisions in U.S.$401,0004,912
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$5,425,0007,372
Individuals, partnerships and corporations$5,184,0007,269
U.S. government$03,576
States and political subdivisions in U.S.$241,0005,201
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$4,832,0007,469
Individuals, partnerships and corporations$4,482,0007,390
U.S. government$03,490
States and political subdivisions in U.S.$350,0004,978
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$5,074,0007,482
Individuals, partnerships and corporations$4,655,0007,433
U.S. government$03,431
States and political subdivisions in U.S.$419,0004,904
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$4,670,0007,590
Individuals, partnerships and corporations$4,027,0007,595
U.S. government$03,492
States and political subdivisions in U.S.$643,0004,461
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$4,901,0007,571
Individuals, partnerships and corporations$4,196,0007,605
U.S. government$1,0003,510
States and political subdivisions in U.S.$704,0004,373
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$4,017,0007,775
Individuals, partnerships and corporations$3,754,0007,718
U.S. government$7,0002,080
States and political subdivisions in U.S.$256,0005,195
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$4,141,0007,813
Individuals, partnerships and corporations$3,848,0007,767
U.S. government$03,742
States and political subdivisions in U.S.$293,0005,158
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$4,080,0007,836
Individuals, partnerships and corporations$3,760,0007,799
U.S. government$1,0003,438
States and political subdivisions in U.S.$319,0005,118
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$4,019,0007,871
Individuals, partnerships and corporations$3,705,0007,840
U.S. government$2,0003,591
States and political subdivisions in U.S.$312,0005,197
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$4,620,0007,713
Individuals, partnerships and corporations$3,937,0007,731
U.S. government$03,801
States and political subdivisions in U.S.$683,0004,476
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$4,632,0007,790
Individuals, partnerships and corporations$4,065,0007,789
U.S. government$03,930
States and political subdivisions in U.S.$567,0004,747
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$4,125,0007,944
Individuals, partnerships and corporations$3,889,0007,875
U.S. government$03,923
States and political subdivisions in U.S.$236,0005,493
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$4,158,0007,977
Individuals, partnerships and corporations$3,878,0007,924
U.S. government$04,148
States and political subdivisions in U.S.$280,0005,414
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$4,725,0007,869
Individuals, partnerships and corporations$4,157,0007,854
U.S. government$04,048
States and political subdivisions in U.S.$568,0004,809
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$4,550,0007,982
Individuals, partnerships and corporations$4,119,0007,939
U.S. government$04,149
States and political subdivisions in U.S.$431,0005,134
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$4,963,0007,937
Individuals, partnerships and corporations$4,746,0007,844
U.S. government$04,137
States and political subdivisions in U.S.$217,0005,679
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$6,132,0007,774
Individuals, partnerships and corporations$5,870,0007,653
U.S. government$04,322
States and political subdivisions in U.S.$262,0005,581
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$6,137,0007,726
Individuals, partnerships and corporations$5,916,0007,592
U.S. government$04,191
States and political subdivisions in U.S.$221,0005,725
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$7,071,0007,496
Individuals, partnerships and corporations$6,561,0007,424
U.S. government$04,138
States and political subdivisions in U.S.$510,0005,080
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$6,225,0007,793
Individuals, partnerships and corporations$6,051,0007,639
U.S. government$04,208
States and political subdivisions in U.S.$174,0005,936
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$5,419,0008,052
Individuals, partnerships and corporations$5,285,0007,910
U.S. government$04,398
States and political subdivisions in U.S.$134,0006,072
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$5,765,0007,908
Individuals, partnerships and corporations$5,245,0007,861
U.S. government$04,292
States and political subdivisions in U.S.$520,0005,084
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$4,549,0008,270
Individuals, partnerships and corporations$4,149,0008,221
U.S. government$04,421
States and political subdivisions in U.S.$400,0005,422
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$4,291,0008,368
Individuals, partnerships and corporations$4,161,0008,261
U.S. government$04,458
States and political subdivisions in U.S.$130,0006,129
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$4,476,0007,649
Individuals, partnerships and corporations$4,325,0007,534
U.S. government$04,712
States and political subdivisions in U.S.$151,0006,153
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$4,251,0007,682
Individuals, partnerships and corporations$4,005,0007,591
U.S. government$04,533
States and political subdivisions in U.S.$246,0005,839
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$4,540,0007,612
Individuals, partnerships and corporations$4,273,0007,520
U.S. government$04,699
States and political subdivisions in U.S.$267,0005,779
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$4,523,0007,632
Individuals, partnerships and corporations$3,741,0007,680
U.S. government$04,716
States and political subdivisions in U.S.$782,0004,525
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$4,094,0007,764
Individuals, partnerships and corporations$3,811,0007,703
U.S. government$04,889
States and political subdivisions in U.S.$283,0005,756
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$9,313,0006,399
Individuals, partnerships and corporations$7,841,0006,531
U.S. government$05,157
States and political subdivisions in U.S.$1,472,0003,378
Commercial banks and other depository institutions in the U.S.$01,971
Foreign deposits$0181
Banks in foreign countries$0142
Foreign governments and official institutions$073
2000-12-31Rank
Transaction accounts$6,932,0007,046
Individuals, partnerships and corporations$5,735,0007,205
U.S. government$05,275
States and political subdivisions in U.S.$1,197,0003,696
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$5,842,0007,598
Individuals, partnerships and corporations$5,175,0007,625
U.S. government$05,494
States and political subdivisions in U.S.$667,0004,914
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$5,716,0007,833
Individuals, partnerships and corporations$4,926,0007,916
U.S. government$05,931
States and political subdivisions in U.S.$790,0004,677
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$5,041,0008,307
Individuals, partnerships and corporations$4,557,0008,280
U.S. government$06,763
States and political subdivisions in U.S.$484,0005,707
Commercial banks and other depository institutions in the U.S.$02,604
Foreign deposits$0223
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1996-12-31Rank
Transaction accounts$4,491,0008,873
Individuals, partnerships and corporations$3,939,0008,922
U.S. government$07,593
States and political subdivisions in U.S.$552,0005,692
Commercial banks and other depository institutions in the U.S.$02,881
Foreign deposits$0266
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1995-12-31Rank
Transaction accounts$3,705,0009,586
Individuals, partnerships and corporations$3,409,0009,528
U.S. government$08,027
States and political subdivisions in U.S.$296,0006,948
Commercial banks and other depository institutions in the U.S.$03,103
Foreign deposits$0285
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1994-12-31Rank
Transaction accounts$3,648,00010,109
Individuals, partnerships and corporations$3,256,00010,111
U.S. government$08,509
States and political subdivisions in U.S.$392,0006,716
Commercial banks and other depository institutions in the U.S.$03,353
Foreign deposits$0290
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1993-12-31Rank
Transaction accounts$3,564,00010,565
Individuals, partnerships and corporations$3,245,00010,534
U.S. government$21,0005,751
States and political subdivisions in U.S.$298,0007,247
Commercial banks and other depository institutions in the U.S.$03,639
Foreign deposits$0300
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1992-12-31Rank
Transaction accounts$3,494,00010,855
Individuals, partnerships and corporations$3,138,00010,882
U.S. government$30,0005,904
States and political subdivisions in U.S.$326,0007,062
Commercial banks and other depository institutions in the U.S.$03,931
Foreign deposits$0317
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA