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GBC International Bank, Transaction Accounts

2025-03-31Rank
Transaction accounts$122,722,0002,042
Individuals, partnerships and corporations$122,564,0001,821
U.S. government$0701
States and political subdivisions in U.S.$03,926
Commercial banks and other depository institutions in the U.S.$01,386
Foreign deposits$158,000217
Banks in foreign countries$158,00062
Foreign governments and official institutions$0190
2024-12-31Rank
Transaction accounts$119,134,0002,071
Individuals, partnerships and corporations$118,971,0001,855
U.S. government$0735
States and political subdivisions in U.S.$03,939
Commercial banks and other depository institutions in the U.S.$01,387
Foreign deposits$163,00067
Banks in foreign countries$163,00061
Foreign governments and official institutions$047
2024-09-30Rank
Transaction accounts$117,427,0002,073
Individuals, partnerships and corporations$117,264,0001,859
U.S. government$0684
States and political subdivisions in U.S.$03,960
Commercial banks and other depository institutions in the U.S.$01,453
Foreign deposits$163,00068
Banks in foreign countries$163,00058
Foreign governments and official institutions$039
2024-06-30Rank
Transaction accounts$114,596,0002,103
Individuals, partnerships and corporations$114,438,0001,872
U.S. government$0665
States and political subdivisions in U.S.$03,969
Commercial banks and other depository institutions in the U.S.$01,457
Foreign deposits$158,00068
Banks in foreign countries$158,00056
Foreign governments and official institutions$039
2024-03-31Rank
Transaction accounts$124,337,0001,998
Individuals, partnerships and corporations$124,177,0001,796
U.S. government$0693
States and political subdivisions in U.S.$03,960
Commercial banks and other depository institutions in the U.S.$01,414
Foreign deposits$160,00065
Banks in foreign countries$160,00055
Foreign governments and official institutions$041
2023-12-31Rank
Transaction accounts$138,202,0001,862
Individuals, partnerships and corporations$138,035,0001,631
U.S. government$0773
States and political subdivisions in U.S.$03,989
Commercial banks and other depository institutions in the U.S.$01,411
Foreign deposits$167,00065
Banks in foreign countries$167,00057
Foreign governments and official institutions$049
2023-09-30Rank
Transaction accounts$138,132,0001,866
Individuals, partnerships and corporations$137,965,0001,644
U.S. government$0756
States and political subdivisions in U.S.$03,999
Commercial banks and other depository institutions in the U.S.$01,356
Foreign deposits$167,00071
Banks in foreign countries$167,00055
Foreign governments and official institutions$049
2023-06-30Rank
Transaction accounts$139,727,0001,851
Individuals, partnerships and corporations$139,560,0001,639
U.S. government$0738
States and political subdivisions in U.S.$04,019
Commercial banks and other depository institutions in the U.S.$01,343
Foreign deposits$167,00064
Banks in foreign countries$167,00054
Foreign governments and official institutions$046
2023-03-31Rank
Transaction accounts$151,843,0001,801
Individuals, partnerships and corporations$151,687,0001,579
U.S. government$0739
States and political subdivisions in U.S.$04,062
Commercial banks and other depository institutions in the U.S.$01,307
Foreign deposits$156,00084
Banks in foreign countries$156,00055
Foreign governments and official institutions$054
2022-12-31Rank
Transaction accounts$170,130,0001,688
Individuals, partnerships and corporations$169,915,0001,474
U.S. government$0770
States and political subdivisions in U.S.$04,069
Commercial banks and other depository institutions in the U.S.$01,308
Foreign deposits$215,00069
Banks in foreign countries$215,00056
Foreign governments and official institutions$038
2022-09-30Rank
Transaction accounts$146,481,0001,938
Individuals, partnerships and corporations$146,278,0001,719
U.S. government$0760
States and political subdivisions in U.S.$04,098
Commercial banks and other depository institutions in the U.S.$01,290
Foreign deposits$203,00071
Banks in foreign countries$203,00057
Foreign governments and official institutions$038
2022-06-30Rank
Transaction accounts$143,840,0001,961
Individuals, partnerships and corporations$143,633,0001,743
U.S. government$0693
States and political subdivisions in U.S.$04,160
Commercial banks and other depository institutions in the U.S.$01,260
Foreign deposits$207,00070
Banks in foreign countries$207,00058
Foreign governments and official institutions$036
2022-03-31Rank
Transaction accounts$158,623,0001,789
Individuals, partnerships and corporations$158,423,0001,581
U.S. government$0692
States and political subdivisions in U.S.$04,179
Commercial banks and other depository institutions in the U.S.$01,233
Foreign deposits$200,00070
Banks in foreign countries$200,00051
Foreign governments and official institutions$041
2021-12-31Rank
Transaction accounts$163,053,0001,697
Individuals, partnerships and corporations$162,863,0001,488
U.S. government$0783
States and political subdivisions in U.S.$04,208
Commercial banks and other depository institutions in the U.S.$01,231
Foreign deposits$190,00068
Banks in foreign countries$190,00051
Foreign governments and official institutions$038
2021-09-30Rank
Transaction accounts$135,006,0001,919
Individuals, partnerships and corporations$134,811,0001,705
U.S. government$0709
States and political subdivisions in U.S.$04,262
Commercial banks and other depository institutions in the U.S.$01,222
Foreign deposits$195,00069
Banks in foreign countries$195,00053
Foreign governments and official institutions$041
2021-06-30Rank
Transaction accounts$139,686,0001,810
Individuals, partnerships and corporations$139,479,0001,588
U.S. government$0709
States and political subdivisions in U.S.$04,297
Commercial banks and other depository institutions in the U.S.$01,238
Foreign deposits$207,00072
Banks in foreign countries$207,00052
Foreign governments and official institutions$044
2021-03-31Rank
Transaction accounts$146,736,0001,670
Individuals, partnerships and corporations$146,515,0001,460
U.S. government$0703
States and political subdivisions in U.S.$04,317
Commercial banks and other depository institutions in the U.S.$01,247
Foreign deposits$221,00062
Banks in foreign countries$221,00050
Foreign governments and official institutions$037
2020-12-31Rank
Transaction accounts$121,176,0001,788
Individuals, partnerships and corporations$120,952,0001,564
U.S. government$0774
States and political subdivisions in U.S.$04,348
Commercial banks and other depository institutions in the U.S.$01,265
Foreign deposits$224,00060
Banks in foreign countries$224,00049
Foreign governments and official institutions$036
2020-09-30Rank
Transaction accounts$119,276,0001,685
Individuals, partnerships and corporations$119,052,0001,466
U.S. government$0731
States and political subdivisions in U.S.$04,357
Commercial banks and other depository institutions in the U.S.$01,213
Foreign deposits$224,00062
Banks in foreign countries$224,00052
Foreign governments and official institutions$033
2020-06-30Rank
Transaction accounts$142,440,0001,364
Individuals, partnerships and corporations$142,191,0001,171
U.S. government$0725
States and political subdivisions in U.S.$04,394
Commercial banks and other depository institutions in the U.S.$01,219
Foreign deposits$249,00062
Banks in foreign countries$249,00052
Foreign governments and official institutions$034
2020-03-31Rank
Transaction accounts$89,006,0001,806
Individuals, partnerships and corporations$88,834,0001,521
U.S. government$0756
States and political subdivisions in U.S.$04,407
Commercial banks and other depository institutions in the U.S.$01,277
Foreign deposits$172,00063
Banks in foreign countries$172,00053
Foreign governments and official institutions$034
2019-12-31Rank
Transaction accounts$76,436,0002,077
Individuals, partnerships and corporations$76,258,0001,791
U.S. government$0893
States and political subdivisions in U.S.$04,469
Commercial banks and other depository institutions in the U.S.$01,227
Foreign deposits$178,00063
Banks in foreign countries$178,00055
Foreign governments and official institutions$032
2019-09-30Rank
Transaction accounts$76,278,0002,061
Individuals, partnerships and corporations$76,087,0001,765
U.S. government$0838
States and political subdivisions in U.S.$04,535
Commercial banks and other depository institutions in the U.S.$01,217
Foreign deposits$191,00064
Banks in foreign countries$191,00055
Foreign governments and official institutions$032
2019-06-30Rank
Transaction accounts$73,261,0002,106
Individuals, partnerships and corporations$73,079,0001,821
U.S. government$0830
States and political subdivisions in U.S.$04,586
Commercial banks and other depository institutions in the U.S.$01,214
Foreign deposits$182,00065
Banks in foreign countries$182,00055
Foreign governments and official institutions$031
2019-03-31Rank
Transaction accounts$77,724,0002,015
Individuals, partnerships and corporations$77,523,0001,719
U.S. government$0867
States and political subdivisions in U.S.$04,617
Commercial banks and other depository institutions in the U.S.$01,195
Foreign deposits$201,00061
Banks in foreign countries$201,00052
Foreign governments and official institutions$033
2018-12-31Rank
Transaction accounts$85,598,0001,846
Individuals, partnerships and corporations$85,416,0001,548
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$182,00064
Banks in foreign countries$182,00055
Foreign governments and official institutions$035
2018-09-30Rank
Transaction accounts$98,939,0001,502
Individuals, partnerships and corporations$98,765,0001,282
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$174,00064
Banks in foreign countries$174,00054
Foreign governments and official institutions$034
2018-06-30Rank
Transaction accounts$99,877,0001,519
Individuals, partnerships and corporations$99,682,0001,285
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$195,00065
Banks in foreign countries$195,00055
Foreign governments and official institutions$033
2018-03-31Rank
Transaction accounts$82,138,0001,931
Individuals, partnerships and corporations$81,929,0001,660
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$209,00065
Banks in foreign countries$209,00054
Foreign governments and official institutions$033
2017-12-31Rank
Transaction accounts$89,026,0001,793
Individuals, partnerships and corporations$88,825,0001,506
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$201,00062
Banks in foreign countries$201,00054
Foreign governments and official institutions$031
2017-09-30Rank
Transaction accounts$90,792,0001,681
Individuals, partnerships and corporations$90,602,0001,421
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$190,00062
Banks in foreign countries$190,00054
Foreign governments and official institutions$033
2017-06-30Rank
Transaction accounts$97,368,0001,548
Individuals, partnerships and corporations$97,209,0001,315
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$159,00067
Banks in foreign countries$159,00059
Foreign governments and official institutions$032
2017-03-31Rank
Transaction accounts$91,390,0001,682
Individuals, partnerships and corporations$91,225,0001,423
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$165,00068
Banks in foreign countries$165,00059
Foreign governments and official institutions$030
2016-12-31Rank
Transaction accounts$89,891,0001,695
Individuals, partnerships and corporations$89,767,0001,430
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$124,00064
Banks in foreign countries$124,00058
Foreign governments and official institutions$028
2016-09-30Rank
Transaction accounts$84,134,0001,773
Individuals, partnerships and corporations$83,971,0001,506
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$163,00065
Banks in foreign countries$163,00059
Foreign governments and official institutions$028
2016-06-30Rank
Transaction accounts$82,019,0001,801
Individuals, partnerships and corporations$81,852,0001,526
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$167,00064
Banks in foreign countries$167,00057
Foreign governments and official institutions$028
2016-03-31Rank
Transaction accounts$78,383,0001,888
Individuals, partnerships and corporations$78,229,0001,606
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$154,00065
Banks in foreign countries$154,00058
Foreign governments and official institutions$028
2015-12-31Rank
Transaction accounts$80,055,0001,858
Individuals, partnerships and corporations$79,855,0001,593
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$200,00062
Banks in foreign countries$200,00058
Foreign governments and official institutions$028
2015-09-30Rank
Transaction accounts$77,688,0001,831
Individuals, partnerships and corporations$77,492,0001,564
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$196,00062
Banks in foreign countries$196,00055
Foreign governments and official institutions$028
2015-06-30Rank
Transaction accounts$79,839,0001,785
Individuals, partnerships and corporations$79,701,0001,515
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$138,00065
Banks in foreign countries$138,00057
Foreign governments and official institutions$029
2015-03-31Rank
Transaction accounts$81,459,0001,715
Individuals, partnerships and corporations$80,304,0001,487
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$1,155,00050
Banks in foreign countries$1,155,00046
Foreign governments and official institutions$029
2014-12-31Rank
Transaction accounts$82,247,0001,699
Individuals, partnerships and corporations$82,072,0001,429
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$175,00068
Banks in foreign countries$175,00061
Foreign governments and official institutions$029
2014-09-30Rank
Transaction accounts$86,078,0001,502
Individuals, partnerships and corporations$85,921,0001,253
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$157,00074
Banks in foreign countries$157,00069
Foreign governments and official institutions$028
2014-06-30Rank
Transaction accounts$90,468,0001,395
Individuals, partnerships and corporations$90,246,0001,170
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$222,00069
Banks in foreign countries$222,00061
Foreign governments and official institutions$032
2014-03-31Rank
Transaction accounts$82,085,0001,563
Individuals, partnerships and corporations$81,916,0001,300
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$169,00073
Banks in foreign countries$169,00064
Foreign governments and official institutions$035
2013-12-31Rank
Transaction accounts$77,133,0001,669
Individuals, partnerships and corporations$76,979,0001,414
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$154,00076
Banks in foreign countries$154,00066
Foreign governments and official institutions$036
2013-09-30Rank
Transaction accounts$86,689,0001,374
Individuals, partnerships and corporations$86,543,0001,144
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$146,00081
Banks in foreign countries$146,00069
Foreign governments and official institutions$036
2013-06-30Rank
Transaction accounts$81,429,0001,464
Individuals, partnerships and corporations$81,272,0001,211
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$157,00077
Banks in foreign countries$157,00067
Foreign governments and official institutions$037
2013-03-31Rank
Transaction accounts$77,878,0001,568
Individuals, partnerships and corporations$77,744,0001,306
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$134,00082
Banks in foreign countries$134,00073
Foreign governments and official institutions$038
2012-12-31Rank
Transaction accounts$74,702,0001,687
Individuals, partnerships and corporations$74,555,0001,412
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$147,00081
Banks in foreign countries$147,00072
Foreign governments and official institutions$036
2012-09-30Rank
Transaction accounts$74,352,0001,504
Individuals, partnerships and corporations$74,211,0001,239
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$141,00083
Banks in foreign countries$141,00075
Foreign governments and official institutions$034
2012-06-30Rank
Transaction accounts$73,587,0001,518
Individuals, partnerships and corporations$73,434,0001,247
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$153,00081
Banks in foreign countries$153,00071
Foreign governments and official institutions$033
2012-03-31Rank
Transaction accounts$72,544,0001,561
Individuals, partnerships and corporations$72,399,0001,261
U.S. government$01,380
States and political subdivisions in U.S.$05,840
Commercial banks and other depository institutions in the U.S.$01,366
Foreign deposits$145,00084
Banks in foreign countries$145,00072
Foreign governments and official institutions$035
2011-12-31Rank
Transaction accounts$72,114,0001,496
Individuals, partnerships and corporations$71,979,0001,205
U.S. government$01,626
States and political subdivisions in U.S.$05,609
Commercial banks and other depository institutions in the U.S.$01,316
Foreign deposits$135,00082
Banks in foreign countries$135,00069
Foreign governments and official institutions$036
2011-09-30Rank
Transaction accounts$73,399,0001,355
Individuals, partnerships and corporations$73,242,0001,118
U.S. government$01,483
States and political subdivisions in U.S.$05,616
Commercial banks and other depository institutions in the U.S.$01,317
Foreign deposits$157,00081
Banks in foreign countries$157,00070
Foreign governments and official institutions$035
2011-06-30Rank
Transaction accounts$64,716,0001,569
Individuals, partnerships and corporations$64,463,0001,272
U.S. government$01,467
States and political subdivisions in U.S.$05,650
Commercial banks and other depository institutions in the U.S.$01,337
Foreign deposits$253,00080
Banks in foreign countries$253,00068
Foreign governments and official institutions$037
2011-03-31Rank
Transaction accounts$61,652,0001,662
Individuals, partnerships and corporations$61,497,0001,349
U.S. government$01,483
States and political subdivisions in U.S.$05,677
Commercial banks and other depository institutions in the U.S.$01,336
Foreign deposits$155,00087
Banks in foreign countries$155,00075
Foreign governments and official institutions$040
2010-12-31Rank
Transaction accounts$62,279,0001,593
Individuals, partnerships and corporations$62,119,0001,299
U.S. government$5,0001,764
States and political subdivisions in U.S.$11,0005,608
Commercial banks and other depository institutions in the U.S.$01,350
Foreign deposits$144,00084
Banks in foreign countries$144,00074
Foreign governments and official institutions$037
2010-09-30Rank
Transaction accounts$43,333,0002,397
Individuals, partnerships and corporations$43,179,0002,029
U.S. government$3,0002,231
States and political subdivisions in U.S.$05,777
Commercial banks and other depository institutions in the U.S.$01,381
Foreign deposits$151,00088
Banks in foreign countries$151,00078
Foreign governments and official institutions$037
2010-06-30Rank
Transaction accounts$43,803,0002,345
Individuals, partnerships and corporations$43,666,0001,976
U.S. government$03,298
States and political subdivisions in U.S.$05,823
Commercial banks and other depository institutions in the U.S.$01,379
Foreign deposits$137,00089
Banks in foreign countries$137,00078
Foreign governments and official institutions$038
2010-03-31Rank
Transaction accounts$48,594,0002,093
Individuals, partnerships and corporations$48,435,0001,704
U.S. government$03,356
States and political subdivisions in U.S.$05,884
Commercial banks and other depository institutions in the U.S.$01,390
Foreign deposits$159,00086
Banks in foreign countries$159,00075
Foreign governments and official institutions$038
2009-12-31Rank
Transaction accounts$40,939,0002,554
Individuals, partnerships and corporations$40,789,0002,183
U.S. government$03,576
States and political subdivisions in U.S.$05,915
Commercial banks and other depository institutions in the U.S.$01,415
Foreign deposits$150,00092
Banks in foreign countries$150,00080
Foreign governments and official institutions$041
2009-09-30Rank
Transaction accounts$41,969,0002,326
Individuals, partnerships and corporations$41,776,0001,944
U.S. government$03,490
States and political subdivisions in U.S.$05,949
Commercial banks and other depository institutions in the U.S.$01,427
Foreign deposits$193,00085
Banks in foreign countries$193,00075
Foreign governments and official institutions$041
2009-06-30Rank
Transaction accounts$39,232,0002,516
Individuals, partnerships and corporations$39,178,0002,143
U.S. government$03,431
States and political subdivisions in U.S.$05,984
Commercial banks and other depository institutions in the U.S.$01,451
Foreign deposits$54,00099
Banks in foreign countries$54,00085
Foreign governments and official institutions$043
2009-03-31Rank
Transaction accounts$36,754,0002,666
Individuals, partnerships and corporations$36,610,0002,284
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$144,00091
Banks in foreign countries$144,00081
Foreign governments and official institutions$039
2008-12-31Rank
Transaction accounts$34,739,0002,819
Individuals, partnerships and corporations$33,672,0002,500
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$1,067,00064
Banks in foreign countries$1,067,00058
Foreign governments and official institutions$039
2008-09-30Rank
Transaction accounts$38,482,0002,409
Individuals, partnerships and corporations$37,332,0002,148
U.S. government$03,630
States and political subdivisions in U.S.$06,050
Commercial banks and other depository institutions in the U.S.$20,0001,170
Foreign deposits$1,130,00070
Banks in foreign countries$1,130,00064
Foreign governments and official institutions$038
2008-06-30Rank
Transaction accounts$38,938,0002,455
Individuals, partnerships and corporations$38,604,0002,118
U.S. government$03,742
States and political subdivisions in U.S.$06,095
Commercial banks and other depository institutions in the U.S.$20,0001,197
Foreign deposits$314,00085
Banks in foreign countries$314,00076
Foreign governments and official institutions$041
2008-03-31Rank
Transaction accounts$35,521,0002,733
Individuals, partnerships and corporations$35,165,0002,379
U.S. government$03,748
States and political subdivisions in U.S.$06,122
Commercial banks and other depository institutions in the U.S.$20,0001,227
Foreign deposits$336,00091
Banks in foreign countries$336,00080
Foreign governments and official institutions$044
2007-12-31Rank
Transaction accounts$37,461,0002,552
Individuals, partnerships and corporations$37,190,0002,212
U.S. government$04,036
States and political subdivisions in U.S.$06,185
Commercial banks and other depository institutions in the U.S.$20,0001,244
Foreign deposits$251,00090
Banks in foreign countries$251,00081
Foreign governments and official institutions$043
2007-09-30Rank
Transaction accounts$35,024,0002,706
Individuals, partnerships and corporations$34,712,0002,353
U.S. government$03,801
States and political subdivisions in U.S.$06,222
Commercial banks and other depository institutions in the U.S.$20,0001,211
Foreign deposits$292,00090
Banks in foreign countries$292,00079
Foreign governments and official institutions$042
2007-06-30Rank
Transaction accounts$34,207,0002,960
Individuals, partnerships and corporations$33,963,0002,600
U.S. government$6,0002,584
States and political subdivisions in U.S.$06,273
Commercial banks and other depository institutions in the U.S.$20,0001,258
Foreign deposits$218,00090
Banks in foreign countries$218,00080
Foreign governments and official institutions$040
2007-03-31Rank
Transaction accounts$34,268,0003,022
Individuals, partnerships and corporations$33,911,0002,676
U.S. government$5,0002,702
States and political subdivisions in U.S.$06,319
Commercial banks and other depository institutions in the U.S.$20,0001,284
Foreign deposits$332,00084
Banks in foreign countries$332,00074
Foreign governments and official institutions$040
2006-12-31Rank
Transaction accounts$35,904,0002,907
Individuals, partnerships and corporations$35,619,0002,563
U.S. government$35,0001,439
States and political subdivisions in U.S.$06,347
Commercial banks and other depository institutions in the U.S.$01,620
Foreign deposits$250,00094
Banks in foreign countries$250,00083
Foreign governments and official institutions$042
2006-09-30Rank
Transaction accounts$37,733,0002,710
Individuals, partnerships and corporations$37,440,0002,390
U.S. government$8,0002,360
States and political subdivisions in U.S.$06,399
Commercial banks and other depository institutions in the U.S.$01,647
Foreign deposits$285,00092
Banks in foreign countries$285,00080
Foreign governments and official institutions$044
2006-06-30Rank
Transaction accounts$40,289,0002,688
Individuals, partnerships and corporations$39,962,0002,373
U.S. government$12,0002,103
States and political subdivisions in U.S.$06,446
Commercial banks and other depository institutions in the U.S.$01,668
Foreign deposits$315,00092
Banks in foreign countries$315,00080
Foreign governments and official institutions$043
2006-03-31Rank
Transaction accounts$42,550,0002,601
Individuals, partnerships and corporations$42,199,0002,276
U.S. government$13,0001,908
States and political subdivisions in U.S.$06,478
Commercial banks and other depository institutions in the U.S.$01,666
Foreign deposits$338,00086
Banks in foreign countries$338,00075
Foreign governments and official institutions$042
2005-12-31Rank
Transaction accounts$43,534,0002,599
Individuals, partnerships and corporations$43,180,0002,305
U.S. government$67,0001,100
States and political subdivisions in U.S.$06,531
Commercial banks and other depository institutions in the U.S.$01,692
Foreign deposits$287,00088
Banks in foreign countries$287,00075
Foreign governments and official institutions$043
2005-09-30Rank
Transaction accounts$44,077,0002,542
Individuals, partnerships and corporations$43,745,0002,266
U.S. government$8,0002,515
States and political subdivisions in U.S.$06,560
Commercial banks and other depository institutions in the U.S.$01,723
Foreign deposits$324,00089
Banks in foreign countries$324,00075
Foreign governments and official institutions$044
2005-06-30Rank
Transaction accounts$48,962,0002,259
Individuals, partnerships and corporations$48,532,0002,016
U.S. government$12,0001,896
States and political subdivisions in U.S.$06,574
Commercial banks and other depository institutions in the U.S.$01,714
Foreign deposits$418,00084
Banks in foreign countries$418,00072
Foreign governments and official institutions$042
2005-03-31Rank
Transaction accounts$47,859,0002,342
Individuals, partnerships and corporations$47,498,0002,086
U.S. government$9,0002,081
States and political subdivisions in U.S.$06,627
Commercial banks and other depository institutions in the U.S.$01,748
Foreign deposits$352,00092
Banks in foreign countries$352,00082
Foreign governments and official institutions$046
2004-12-31Rank
Transaction accounts$48,936,0002,306
Individuals, partnerships and corporations$48,306,0002,058
U.S. government$134,000526
States and political subdivisions in U.S.$06,675
Commercial banks and other depository institutions in the U.S.$01,759
Foreign deposits$496,00087
Banks in foreign countries$496,00075
Foreign governments and official institutions$044
2004-09-30Rank
Transaction accounts$45,779,0002,411
Individuals, partnerships and corporations$45,314,0002,165
U.S. government$14,0001,745
States and political subdivisions in U.S.$06,733
Commercial banks and other depository institutions in the U.S.$01,785
Foreign deposits$451,00087
Banks in foreign countries$451,00076
Foreign governments and official institutions$048
2004-06-30Rank
Transaction accounts$49,124,0002,236
Individuals, partnerships and corporations$48,636,0001,992
U.S. government$9,0002,506
States and political subdivisions in U.S.$06,761
Commercial banks and other depository institutions in the U.S.$01,802
Foreign deposits$479,00084
Banks in foreign countries$479,00075
Foreign governments and official institutions$046
2004-03-31Rank
Transaction accounts$47,293,0002,313
Individuals, partnerships and corporations$46,816,0002,057
U.S. government$19,0001,645
States and political subdivisions in U.S.$06,788
Commercial banks and other depository institutions in the U.S.$01,796
Foreign deposits$458,00085
Banks in foreign countries$458,00079
Foreign governments and official institutions$049
2003-12-31Rank
Transaction accounts$49,550,0001,955
Individuals, partnerships and corporations$48,979,0001,729
U.S. government$55,0001,361
States and political subdivisions in U.S.$06,853
Commercial banks and other depository institutions in the U.S.$01,809
Foreign deposits$516,00089
Banks in foreign countries$516,00079
Foreign governments and official institutions$047
2003-09-30Rank
Transaction accounts$50,385,0001,874
Individuals, partnerships and corporations$49,669,0001,655
U.S. government$5,0003,132
States and political subdivisions in U.S.$06,901
Commercial banks and other depository institutions in the U.S.$01,848
Foreign deposits$711,00087
Banks in foreign countries$711,00076
Foreign governments and official institutions$053
2003-06-30Rank
Transaction accounts$50,433,0001,865
Individuals, partnerships and corporations$49,650,0001,659
U.S. government$22,0001,667
States and political subdivisions in U.S.$06,903
Commercial banks and other depository institutions in the U.S.$01,867
Foreign deposits$761,00089
Banks in foreign countries$761,00079
Foreign governments and official institutions$051
2003-03-31Rank
Transaction accounts$47,922,0001,906
Individuals, partnerships and corporations$47,294,0001,688
U.S. government$9,0002,596
States and political subdivisions in U.S.$06,914
Commercial banks and other depository institutions in the U.S.$01,874
Foreign deposits$619,00092
Banks in foreign countries$619,00081
Foreign governments and official institutions$053
2002-12-31Rank
Transaction accounts$49,776,0001,803
Individuals, partnerships and corporations$49,172,0001,571
U.S. government$28,0002,094
States and political subdivisions in U.S.$06,941
Commercial banks and other depository institutions in the U.S.$01,888
Foreign deposits$576,00095
Banks in foreign countries$576,00084
Foreign governments and official institutions$055
2001-12-31Rank
Transaction accounts$33,372,0002,723
Individuals, partnerships and corporations$33,009,0002,483
U.S. government$32,0002,039
States and political subdivisions in U.S.$07,082
Commercial banks and other depository institutions in the U.S.$01,971
Foreign deposits$331,000120
Banks in foreign countries$331,00099
Foreign governments and official institutions$073
2000-12-31Rank
Transaction accounts$29,478,0002,877
Individuals, partnerships and corporations$28,652,0002,675
U.S. government$47,0001,613
States and political subdivisions in U.S.$07,266
Commercial banks and other depository institutions in the U.S.$548,000489
Foreign deposits$231,000129
Banks in foreign countries$231,000112
Foreign governments and official institutions$042
1999-12-31Rank
Transaction accounts$27,599,0003,122
Individuals, partnerships and corporations$27,288,0002,851
U.S. government$20,0002,372
States and political subdivisions in U.S.$07,532
Commercial banks and other depository institutions in the U.S.$02,194
Foreign deposits$291,000139
Banks in foreign countries$291,000121
Foreign governments and official institutions$051
1998-12-31Rank
Transaction accounts$22,345,0003,826
Individuals, partnerships and corporations$21,909,0003,559
U.S. government$26,0002,578
States and political subdivisions in U.S.$07,788
Commercial banks and other depository institutions in the U.S.$02,332
Foreign deposits$410,000142
Banks in foreign countries$410,000126
Foreign governments and official institutions$056
1997-12-31Rank
Transaction accounts$21,863,0003,814
Individuals, partnerships and corporations$21,247,0003,550
U.S. government$175,0001,111
States and political subdivisions in U.S.$08,192
Commercial banks and other depository institutions in the U.S.$6,0002,314
Foreign deposits$435,000145
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1996-12-31Rank
Transaction accounts$23,797,0003,626
Individuals, partnerships and corporations$23,120,0003,377
U.S. government$146,0002,432
States and political subdivisions in U.S.$08,607
Commercial banks and other depository institutions in the U.S.$31,0002,135
Foreign deposits$500,000159
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1995-12-31Rank
Transaction accounts$22,736,0003,787
Individuals, partnerships and corporations$22,120,0003,518
U.S. government$147,0002,608
States and political subdivisions in U.S.$09,006
Commercial banks and other depository institutions in the U.S.$8,0002,743
Foreign deposits$461,000183
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1994-12-31Rank
Transaction accounts$21,897,0004,059
Individuals, partnerships and corporations$21,321,0003,775
U.S. government$50,0004,473
States and political subdivisions in U.S.$09,474
Commercial banks and other depository institutions in the U.S.$9,0002,887
Foreign deposits$517,000176
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1993-12-31Rank
Transaction accounts$8,635,0007,916
Individuals, partnerships and corporations$8,304,0007,669
U.S. government$99,0003,085
States and political subdivisions in U.S.$09,843
Commercial banks and other depository institutions in the U.S.$03,639
Foreign deposits$232,000207
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1992-12-31Rank
Transaction accounts$4,010,00010,542
Individuals, partnerships and corporations$3,908,00010,352
U.S. government$101,0003,685
States and political subdivisions in U.S.$010,142
Commercial banks and other depository institutions in the U.S.$03,931
Foreign deposits$0317
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA