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Gates Banking and Trust Company, Transaction Accounts

2023-06-30Rank
Transaction accounts$13,423,0004,299
Individuals, partnerships and corporations$12,910,0004,232
U.S. government$0738
States and political subdivisions in U.S.$513,0003,734
Commercial banks and other depository institutions in the U.S.$01,343
Foreign deposits$079
Banks in foreign countries$063
Foreign governments and official institutions$046
2023-03-31Rank
Transaction accounts$13,834,0004,364
Individuals, partnerships and corporations$13,351,0004,313
U.S. government$0739
States and political subdivisions in U.S.$483,0003,771
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$17,269,0004,317
Individuals, partnerships and corporations$16,829,0004,242
U.S. government$0770
States and political subdivisions in U.S.$440,0003,806
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$12,412,0004,469
Individuals, partnerships and corporations$12,067,0004,419
U.S. government$0760
States and political subdivisions in U.S.$345,0003,864
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$15,123,0004,472
Individuals, partnerships and corporations$14,713,0004,408
U.S. government$0693
States and political subdivisions in U.S.$410,0003,889
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$16,128,0004,472
Individuals, partnerships and corporations$15,656,0004,400
U.S. government$0692
States and political subdivisions in U.S.$472,0003,870
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$15,185,0004,526
Individuals, partnerships and corporations$14,729,0004,455
U.S. government$0783
States and political subdivisions in U.S.$456,0003,904
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$12,165,0004,654
Individuals, partnerships and corporations$11,818,0004,593
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$13,493,0004,648
Individuals, partnerships and corporations$13,165,0004,581
U.S. government$0709
States and political subdivisions in U.S.$328,0004,002
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$13,333,0004,678
Individuals, partnerships and corporations$12,871,0004,622
U.S. government$0703
States and political subdivisions in U.S.$462,0003,956
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$13,323,0004,674
Individuals, partnerships and corporations$12,920,0004,597
U.S. government$0774
States and political subdivisions in U.S.$403,0003,999
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$9,285,0004,786
Individuals, partnerships and corporations$8,816,0004,738
U.S. government$0731
States and political subdivisions in U.S.$469,0003,960
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$9,496,0004,805
Individuals, partnerships and corporations$9,174,0004,752
U.S. government$0725
States and political subdivisions in U.S.$322,0004,079
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$9,309,0004,812
Individuals, partnerships and corporations$8,916,0004,752
U.S. government$0756
States and political subdivisions in U.S.$393,0004,029
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$9,259,0004,882
Individuals, partnerships and corporations$8,911,0004,813
U.S. government$0893
States and political subdivisions in U.S.$348,0004,099
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$7,542,0005,015
Individuals, partnerships and corporations$7,236,0004,964
U.S. government$0838
States and political subdivisions in U.S.$306,0004,182
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$8,536,0005,012
Individuals, partnerships and corporations$8,213,0004,931
U.S. government$0830
States and political subdivisions in U.S.$323,0004,204
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$9,050,0005,054
Individuals, partnerships and corporations$8,730,0004,981
U.S. government$0867
States and political subdivisions in U.S.$320,0004,238
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$9,304,0005,093
Individuals, partnerships and corporations$9,061,0005,018
U.S. government$0976
States and political subdivisions in U.S.$243,0004,343
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$7,174,0005,226
Individuals, partnerships and corporations$6,868,0005,185
U.S. government$0883
States and political subdivisions in U.S.$306,0004,328
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$7,427,0005,287
Individuals, partnerships and corporations$7,099,0005,239
U.S. government$0969
States and political subdivisions in U.S.$328,0004,357
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$8,983,0005,272
Individuals, partnerships and corporations$8,681,0005,199
U.S. government$0968
States and political subdivisions in U.S.$302,0004,382
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$10,221,0005,277
Individuals, partnerships and corporations$10,011,0005,195
U.S. government$01,066
States and political subdivisions in U.S.$210,0004,517
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$7,878,0005,430
Individuals, partnerships and corporations$7,712,0005,356
U.S. government$01,015
States and political subdivisions in U.S.$166,0004,584
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$7,552,0005,499
Individuals, partnerships and corporations$7,354,0005,430
U.S. government$01,022
States and political subdivisions in U.S.$198,0004,605
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$8,148,0005,536
Individuals, partnerships and corporations$7,881,0005,462
U.S. government$01,032
States and political subdivisions in U.S.$267,0004,557
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$8,635,0005,569
Individuals, partnerships and corporations$8,435,0005,483
U.S. government$01,107
States and political subdivisions in U.S.$200,0004,666
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$7,033,0005,677
Individuals, partnerships and corporations$6,778,0005,610
U.S. government$01,086
States and political subdivisions in U.S.$255,0004,640
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$7,694,0005,714
Individuals, partnerships and corporations$7,413,0005,637
U.S. government$0989
States and political subdivisions in U.S.$281,0004,652
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$7,503,0005,775
Individuals, partnerships and corporations$7,224,0005,711
U.S. government$0997
States and political subdivisions in U.S.$279,0004,690
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$8,547,0005,781
Individuals, partnerships and corporations$8,325,0005,705
U.S. government$01,137
States and political subdivisions in U.S.$222,0004,783
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$7,110,0005,923
Individuals, partnerships and corporations$6,938,0005,839
U.S. government$01,027
States and political subdivisions in U.S.$172,0004,867
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$7,071,0005,996
Individuals, partnerships and corporations$6,862,0005,908
U.S. government$01,068
States and political subdivisions in U.S.$209,0004,862
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$8,990,0005,926
Individuals, partnerships and corporations$8,767,0005,837
U.S. government$01,065
States and political subdivisions in U.S.$223,0004,885
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$9,651,0005,966
Individuals, partnerships and corporations$9,499,0005,844
U.S. government$01,166
States and political subdivisions in U.S.$152,0005,033
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$7,693,0006,147
Individuals, partnerships and corporations$7,434,0006,061
U.S. government$01,077
States and political subdivisions in U.S.$259,0004,911
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$8,603,0006,138
Individuals, partnerships and corporations$8,412,0006,022
U.S. government$01,155
States and political subdivisions in U.S.$191,0005,035
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$9,255,0006,153
Individuals, partnerships and corporations$8,916,0006,050
U.S. government$01,136
States and political subdivisions in U.S.$339,0004,891
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$10,363,0006,083
Individuals, partnerships and corporations$10,162,0005,936
U.S. government$01,298
States and political subdivisions in U.S.$201,0005,101
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$7,573,0006,390
Individuals, partnerships and corporations$7,421,0006,295
U.S. government$01,218
States and political subdivisions in U.S.$152,0005,200
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$7,654,0006,438
Individuals, partnerships and corporations$7,494,0006,326
U.S. government$01,195
States and political subdivisions in U.S.$160,0005,218
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$8,272,0006,450
Individuals, partnerships and corporations$8,079,0006,349
U.S. government$01,244
States and political subdivisions in U.S.$193,0005,198
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$9,398,0006,386
Individuals, partnerships and corporations$9,286,0006,236
U.S. government$01,391
States and political subdivisions in U.S.$112,0005,385
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$7,753,0006,573
Individuals, partnerships and corporations$7,596,0006,450
U.S. government$01,254
States and political subdivisions in U.S.$157,0005,322
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$7,439,0006,647
Individuals, partnerships and corporations$7,256,0006,518
U.S. government$01,338
States and political subdivisions in U.S.$183,0005,282
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$8,668,0006,568
Individuals, partnerships and corporations$8,481,0006,428
U.S. government$01,380
States and political subdivisions in U.S.$187,0005,290
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$9,552,0006,425
Individuals, partnerships and corporations$9,329,0006,248
U.S. government$01,626
States and political subdivisions in U.S.$223,0005,029
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$7,453,0006,711
Individuals, partnerships and corporations$7,340,0006,579
U.S. government$01,483
States and political subdivisions in U.S.$113,0005,254
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$8,299,0006,604
Individuals, partnerships and corporations$8,161,0006,449
U.S. government$01,467
States and political subdivisions in U.S.$138,0005,235
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$8,271,0006,686
Individuals, partnerships and corporations$8,031,0006,554
U.S. government$01,483
States and political subdivisions in U.S.$240,0005,055
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$8,842,0006,595
Individuals, partnerships and corporations$8,703,0006,409
U.S. government$02,759
States and political subdivisions in U.S.$139,0005,275
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$7,277,0006,870
Individuals, partnerships and corporations$7,144,0006,711
U.S. government$03,150
States and political subdivisions in U.S.$133,0005,326
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$7,182,0006,906
Individuals, partnerships and corporations$7,007,0006,743
U.S. government$4,0002,213
States and political subdivisions in U.S.$171,0005,292
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$7,404,0006,940
Individuals, partnerships and corporations$7,162,0006,796
U.S. government$03,356
States and political subdivisions in U.S.$242,0005,182
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$8,207,0006,878
Individuals, partnerships and corporations$8,056,0006,676
U.S. government$03,576
States and political subdivisions in U.S.$151,0005,387
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$6,973,0007,046
Individuals, partnerships and corporations$6,815,0006,879
U.S. government$03,490
States and political subdivisions in U.S.$158,0005,382
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$6,836,0007,131
Individuals, partnerships and corporations$6,671,0006,976
U.S. government$03,431
States and political subdivisions in U.S.$165,0005,399
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$6,855,0007,157
Individuals, partnerships and corporations$6,622,0007,016
U.S. government$03,492
States and political subdivisions in U.S.$233,0005,233
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$7,434,0007,068
Individuals, partnerships and corporations$7,325,0006,893
U.S. government$2,0003,286
States and political subdivisions in U.S.$107,0005,583
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$7,355,0007,060
Individuals, partnerships and corporations$7,252,0006,866
U.S. government$03,630
States and political subdivisions in U.S.$103,0005,597
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$7,770,0007,011
Individuals, partnerships and corporations$7,615,0006,841
U.S. government$03,742
States and political subdivisions in U.S.$155,0005,482
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$7,609,0007,064
Individuals, partnerships and corporations$7,443,0006,907
U.S. government$03,748
States and political subdivisions in U.S.$166,0005,506
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$8,805,0006,818
Individuals, partnerships and corporations$8,711,0006,579
U.S. government$04,036
States and political subdivisions in U.S.$94,0005,760
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$6,652,0007,235
Individuals, partnerships and corporations$6,555,0007,039
U.S. government$03,801
States and political subdivisions in U.S.$97,0005,762
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$6,740,0007,323
Individuals, partnerships and corporations$6,539,0007,152
U.S. government$4,0002,904
States and political subdivisions in U.S.$197,0005,523
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$7,722,0007,142
Individuals, partnerships and corporations$7,484,0006,991
U.S. government$03,923
States and political subdivisions in U.S.$238,0005,489
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$8,924,0006,951
Individuals, partnerships and corporations$8,797,0006,718
U.S. government$04,148
States and political subdivisions in U.S.$127,0005,814
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$5,669,0007,649
Individuals, partnerships and corporations$5,483,0007,519
U.S. government$1,0003,728
States and political subdivisions in U.S.$185,0005,686
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$6,406,0007,543
Individuals, partnerships and corporations$6,245,0007,397
U.S. government$04,149
States and political subdivisions in U.S.$161,0005,808
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$6,823,0007,516
Individuals, partnerships and corporations$6,480,0007,419
U.S. government$04,137
States and political subdivisions in U.S.$343,0005,360
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$8,281,0007,280
Individuals, partnerships and corporations$8,149,0007,074
U.S. government$04,322
States and political subdivisions in U.S.$132,0005,955
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$6,205,0007,710
Individuals, partnerships and corporations$6,085,0007,549
U.S. government$04,191
States and political subdivisions in U.S.$120,0006,028
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$6,380,0007,672
Individuals, partnerships and corporations$6,245,0007,504
U.S. government$04,138
States and political subdivisions in U.S.$135,0005,994
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$7,979,0007,385
Individuals, partnerships and corporations$7,804,0007,200
U.S. government$04,208
States and political subdivisions in U.S.$175,0005,932
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$8,351,0007,349
Individuals, partnerships and corporations$8,217,0007,134
U.S. government$2,0003,882
States and political subdivisions in U.S.$132,0006,079
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$6,120,0007,820
Individuals, partnerships and corporations$6,024,0007,632
U.S. government$04,292
States and political subdivisions in U.S.$96,0006,245
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$6,467,0007,776
Individuals, partnerships and corporations$6,365,0007,592
U.S. government$04,421
States and political subdivisions in U.S.$102,0006,231
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$6,623,0007,748
Individuals, partnerships and corporations$6,505,0007,580
U.S. government$04,458
States and political subdivisions in U.S.$118,0006,181
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$7,842,0006,864
Individuals, partnerships and corporations$7,619,0006,668
U.S. government$2,0004,248
States and political subdivisions in U.S.$221,0005,920
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$6,014,0007,269
Individuals, partnerships and corporations$5,771,0007,127
U.S. government$1,0004,190
States and political subdivisions in U.S.$242,0005,853
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$6,138,0007,192
Individuals, partnerships and corporations$6,030,0007,022
U.S. government$04,699
States and political subdivisions in U.S.$108,0006,292
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$7,132,0006,948
Individuals, partnerships and corporations$6,998,0006,759
U.S. government$1,0004,346
States and political subdivisions in U.S.$133,0006,218
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$7,438,0006,890
Individuals, partnerships and corporations$7,350,0006,670
U.S. government$1,0004,600
States and political subdivisions in U.S.$87,0006,426
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$6,450,0007,204
Individuals, partnerships and corporations$6,356,0007,012
U.S. government$4,0004,202
States and political subdivisions in U.S.$90,0006,510
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$6,462,0007,162
Individuals, partnerships and corporations$6,312,0007,008
U.S. government$17,0002,733
States and political subdivisions in U.S.$133,0006,464
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$5,787,0007,623
Individuals, partnerships and corporations$5,682,0007,411
U.S. government$5,0004,060
States and political subdivisions in U.S.$100,0006,869
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$6,274,0007,639
Individuals, partnerships and corporations$6,078,0007,472
U.S. government$3,0005,012
States and political subdivisions in U.S.$193,0006,655
Commercial banks and other depository institutions in the U.S.$02,332
Foreign deposits$0208
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1997-12-31Rank
Transaction accounts$6,153,0007,860
Individuals, partnerships and corporations$6,002,0007,644
U.S. government$10,0004,492
States and political subdivisions in U.S.$141,0007,208
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$6,009,0008,259
Individuals, partnerships and corporations$5,883,0008,034
U.S. government$7,0006,267
States and political subdivisions in U.S.$119,0007,669
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$6,960,0008,125
Individuals, partnerships and corporations$6,773,0007,845
U.S. government$8,0006,508
States and political subdivisions in U.S.$179,0007,587
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$6,032,0008,935
Individuals, partnerships and corporations$5,898,0008,686
U.S. government$1,0008,154
States and political subdivisions in U.S.$133,0008,221
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$5,067,0009,715
Individuals, partnerships and corporations$4,858,0009,565
U.S. government$2,0008,244
States and political subdivisions in U.S.$207,0007,838
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$5,213,0009,789
Individuals, partnerships and corporations$5,061,0009,582
U.S. government$14,0007,083
States and political subdivisions in U.S.$138,0008,495
Commercial banks and other depository institutions in the U.S.$03,931
Foreign deposits$0317
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA