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Guaranty Bank and Trust Company, Transaction Accounts

2025-03-31Rank
Transaction accounts$117,562,0002,109
Individuals, partnerships and corporations$99,720,0002,099
U.S. government$1,000577
States and political subdivisions in U.S.$17,841,0001,635
Commercial banks and other depository institutions in the U.S.$01,386
Foreign deposits$0229
Banks in foreign countries$068
Foreign governments and official institutions$0190
2024-12-31Rank
Transaction accounts$116,076,0002,105
Individuals, partnerships and corporations$99,902,0002,081
U.S. government$1,000634
States and political subdivisions in U.S.$16,173,0001,729
Commercial banks and other depository institutions in the U.S.$01,387
Foreign deposits$084
Banks in foreign countries$067
Foreign governments and official institutions$047
2024-09-30Rank
Transaction accounts$98,467,0002,285
Individuals, partnerships and corporations$86,694,0002,228
U.S. government$29,000245
States and political subdivisions in U.S.$11,744,0001,953
Commercial banks and other depository institutions in the U.S.$01,453
Foreign deposits$080
Banks in foreign countries$065
Foreign governments and official institutions$039
2024-06-30Rank
Transaction accounts$106,808,0002,193
Individuals, partnerships and corporations$89,869,0002,180
U.S. government$1,000570
States and political subdivisions in U.S.$16,938,0001,621
Commercial banks and other depository institutions in the U.S.$01,457
Foreign deposits$081
Banks in foreign countries$064
Foreign governments and official institutions$039
2024-03-31Rank
Transaction accounts$127,269,0001,961
Individuals, partnerships and corporations$92,641,0002,161
U.S. government$2,000510
States and political subdivisions in U.S.$34,626,000973
Commercial banks and other depository institutions in the U.S.$01,414
Foreign deposits$082
Banks in foreign countries$065
Foreign governments and official institutions$041
2023-12-31Rank
Transaction accounts$120,552,0002,045
Individuals, partnerships and corporations$93,662,0002,155
U.S. government$8,000447
States and political subdivisions in U.S.$26,882,0001,175
Commercial banks and other depository institutions in the U.S.$01,411
Foreign deposits$083
Banks in foreign countries$062
Foreign governments and official institutions$049
2023-09-30Rank
Transaction accounts$115,736,0002,098
Individuals, partnerships and corporations$88,941,0002,239
U.S. government$2,000561
States and political subdivisions in U.S.$26,793,0001,136
Commercial banks and other depository institutions in the U.S.$01,356
Foreign deposits$084
Banks in foreign countries$064
Foreign governments and official institutions$049
2023-06-30Rank
Transaction accounts$117,998,0002,089
Individuals, partnerships and corporations$92,204,0002,200
U.S. government$0738
States and political subdivisions in U.S.$25,794,0001,163
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$135,045,0001,986
Individuals, partnerships and corporations$107,162,0002,068
U.S. government$9,000349
States and political subdivisions in U.S.$27,874,0001,142
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$142,224,0001,945
Individuals, partnerships and corporations$111,554,0002,080
U.S. government$3,000549
States and political subdivisions in U.S.$30,667,0001,077
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$132,642,0002,094
Individuals, partnerships and corporations$105,220,0002,175
U.S. government$0760
States and political subdivisions in U.S.$27,422,0001,135
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$140,074,0002,003
Individuals, partnerships and corporations$108,053,0002,163
U.S. government$1,000556
States and political subdivisions in U.S.$32,020,000986
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$152,051,0001,862
Individuals, partnerships and corporations$115,342,0002,056
U.S. government$17,000260
States and political subdivisions in U.S.$36,692,000881
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$134,782,0001,993
Individuals, partnerships and corporations$108,336,0002,098
U.S. government$3,000555
States and political subdivisions in U.S.$26,443,0001,126
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$125,823,0002,031
Individuals, partnerships and corporations$98,910,0002,176
U.S. government$0709
States and political subdivisions in U.S.$26,913,0001,018
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$120,892,0002,045
Individuals, partnerships and corporations$92,594,0002,234
U.S. government$0709
States and political subdivisions in U.S.$28,298,000952
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$127,730,0001,898
Individuals, partnerships and corporations$95,684,0002,144
U.S. government$2,000496
States and political subdivisions in U.S.$32,044,000797
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$108,766,0001,984
Individuals, partnerships and corporations$87,617,0002,088
U.S. government$2,000578
States and political subdivisions in U.S.$21,147,0001,090
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$99,491,0001,996
Individuals, partnerships and corporations$80,418,0002,109
U.S. government$4,000418
States and political subdivisions in U.S.$19,069,0001,105
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$102,563,0001,904
Individuals, partnerships and corporations$81,008,0002,067
U.S. government$0725
States and political subdivisions in U.S.$21,555,000927
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$93,733,0001,707
Individuals, partnerships and corporations$69,848,0001,936
U.S. government$1,000592
States and political subdivisions in U.S.$23,884,000759
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$87,341,0001,844
Individuals, partnerships and corporations$67,468,0002,017
U.S. government$46,000212
States and political subdivisions in U.S.$19,827,000892
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$83,145,0001,887
Individuals, partnerships and corporations$66,180,0002,033
U.S. government$1,000668
States and political subdivisions in U.S.$16,964,000979
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$85,061,0001,822
Individuals, partnerships and corporations$64,354,0002,038
U.S. government$2,000593
States and political subdivisions in U.S.$20,705,000815
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$91,438,0001,683
Individuals, partnerships and corporations$67,754,0001,965
U.S. government$1,000679
States and political subdivisions in U.S.$23,683,000746
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$84,623,0001,862
Individuals, partnerships and corporations$66,639,0002,025
U.S. government$46,000225
States and political subdivisions in U.S.$17,938,000953
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$83,345,0001,858
Individuals, partnerships and corporations$66,350,0002,002
U.S. government$1,000682
States and political subdivisions in U.S.$16,994,000955
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$86,372,0001,819
Individuals, partnerships and corporations$64,797,0002,081
U.S. government$0969
States and political subdivisions in U.S.$21,575,000768
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$91,569,0001,707
Individuals, partnerships and corporations$68,072,0002,003
U.S. government$0968
States and political subdivisions in U.S.$23,497,000709
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$90,763,0001,746
Individuals, partnerships and corporations$67,419,0002,020
U.S. government$43,000246
States and political subdivisions in U.S.$23,301,000724
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$86,565,0001,785
Individuals, partnerships and corporations$65,850,0002,029
U.S. government$01,015
States and political subdivisions in U.S.$20,715,000756
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$92,121,0001,669
Individuals, partnerships and corporations$67,295,0001,991
U.S. government$2,000694
States and political subdivisions in U.S.$24,824,000618
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$97,416,0001,552
Individuals, partnerships and corporations$67,507,0001,990
U.S. government$01,032
States and political subdivisions in U.S.$29,909,000523
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$90,613,0001,670
Individuals, partnerships and corporations$71,011,0001,888
U.S. government$42,000250
States and political subdivisions in U.S.$19,560,000831
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$82,281,0001,839
Individuals, partnerships and corporations$63,829,0002,051
U.S. government$2,000720
States and political subdivisions in U.S.$18,450,000816
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$83,808,0001,745
Individuals, partnerships and corporations$61,489,0002,096
U.S. government$1,000785
States and political subdivisions in U.S.$22,318,000665
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$88,089,0001,654
Individuals, partnerships and corporations$63,557,0002,031
U.S. government$0997
States and political subdivisions in U.S.$24,532,000619
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$81,583,0001,816
Individuals, partnerships and corporations$62,668,0002,087
U.S. government$45,000255
States and political subdivisions in U.S.$18,870,000803
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$79,494,0001,786
Individuals, partnerships and corporations$62,294,0002,015
U.S. government$6,000515
States and political subdivisions in U.S.$17,194,000828
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$80,993,0001,749
Individuals, partnerships and corporations$60,829,0002,063
U.S. government$01,068
States and political subdivisions in U.S.$20,164,000693
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$85,751,0001,618
Individuals, partnerships and corporations$73,666,0001,663
U.S. government$01,065
States and political subdivisions in U.S.$12,085,0001,230
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$49,667,0002,861
Individuals, partnerships and corporations$43,792,0002,803
U.S. government$39,000297
States and political subdivisions in U.S.$5,836,0002,136
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$51,911,0002,657
Individuals, partnerships and corporations$43,984,0002,698
U.S. government$01,077
States and political subdivisions in U.S.$7,927,0001,616
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$49,456,0002,778
Individuals, partnerships and corporations$39,922,0002,952
U.S. government$01,155
States and political subdivisions in U.S.$9,534,0001,376
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$51,198,0002,702
Individuals, partnerships and corporations$40,178,0002,953
U.S. government$2,000769
States and political subdivisions in U.S.$11,018,0001,261
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$43,490,0003,118
Individuals, partnerships and corporations$39,234,0002,988
U.S. government$32,000326
States and political subdivisions in U.S.$4,224,0002,507
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$45,099,0002,921
Individuals, partnerships and corporations$38,909,0002,931
U.S. government$01,218
States and political subdivisions in U.S.$6,190,0001,876
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$46,351,0002,829
Individuals, partnerships and corporations$38,275,0002,961
U.S. government$01,195
States and political subdivisions in U.S.$8,076,0001,532
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$47,068,0002,805
Individuals, partnerships and corporations$38,326,0002,989
U.S. government$01,244
States and political subdivisions in U.S.$8,742,0001,463
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$41,560,0003,177
Individuals, partnerships and corporations$37,489,0003,087
U.S. government$31,000360
States and political subdivisions in U.S.$4,040,0002,502
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$42,856,0002,893
Individuals, partnerships and corporations$36,308,0002,952
U.S. government$01,254
States and political subdivisions in U.S.$6,548,0001,755
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$43,666,0002,831
Individuals, partnerships and corporations$35,396,0002,996
U.S. government$01,338
States and political subdivisions in U.S.$8,270,0001,459
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$45,046,0002,738
Individuals, partnerships and corporations$35,471,0002,999
U.S. government$16,000471
States and political subdivisions in U.S.$9,559,0001,286
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$38,176,0003,120
Individuals, partnerships and corporations$34,161,0003,057
U.S. government$31,000428
States and political subdivisions in U.S.$3,984,0002,384
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$39,810,0002,861
Individuals, partnerships and corporations$34,343,0002,911
U.S. government$18,000451
States and political subdivisions in U.S.$5,449,0001,852
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$41,448,0002,702
Individuals, partnerships and corporations$33,083,0002,926
U.S. government$01,467
States and political subdivisions in U.S.$8,365,0001,312
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$41,092,0002,712
Individuals, partnerships and corporations$30,783,0003,145
U.S. government$01,483
States and political subdivisions in U.S.$10,309,0001,101
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$34,041,0003,233
Individuals, partnerships and corporations$28,945,0003,298
U.S. government$1,0002,456
States and political subdivisions in U.S.$5,095,0001,924
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$34,722,0003,018
Individuals, partnerships and corporations$26,864,0003,382
U.S. government$03,150
States and political subdivisions in U.S.$7,858,0001,340
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$38,262,0002,702
Individuals, partnerships and corporations$29,395,0003,087
U.S. government$4,0002,213
States and political subdivisions in U.S.$8,863,0001,201
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$40,437,0002,577
Individuals, partnerships and corporations$30,727,0002,944
U.S. government$4,0002,315
States and political subdivisions in U.S.$9,706,0001,116
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$32,936,0003,261
Individuals, partnerships and corporations$27,458,0003,399
U.S. government$74,000591
States and political subdivisions in U.S.$5,404,0001,807
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$34,129,0002,930
Individuals, partnerships and corporations$26,762,0003,257
U.S. government$3,0002,617
States and political subdivisions in U.S.$7,364,0001,309
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$35,034,0002,857
Individuals, partnerships and corporations$26,096,0003,368
U.S. government$2,0002,788
States and political subdivisions in U.S.$8,936,0001,081
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$38,031,0002,563
Individuals, partnerships and corporations$27,288,0003,192
U.S. government$10,0001,570
States and political subdivisions in U.S.$10,733,000893
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$31,709,0003,113
Individuals, partnerships and corporations$27,341,0003,181
U.S. government$53,000940
States and political subdivisions in U.S.$4,315,0001,939
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$31,610,0003,025
Individuals, partnerships and corporations$24,516,0003,442
U.S. government$3,0002,761
States and political subdivisions in U.S.$7,091,0001,216
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$30,105,0003,275
Individuals, partnerships and corporations$21,804,0003,942
U.S. government$3,0002,971
States and political subdivisions in U.S.$8,298,0001,052
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$29,410,0003,332
Individuals, partnerships and corporations$20,996,0004,022
U.S. government$4,0002,742
States and political subdivisions in U.S.$8,410,0001,058
Commercial banks and other depository institutions in the U.S.$01,521
Foreign deposits$0122
Banks in foreign countries$0102
Foreign governments and official institutions$044
2007-12-31Rank
Transaction accounts$25,242,0003,901
Individuals, partnerships and corporations$21,102,0004,034
U.S. government$28,0001,587
States and political subdivisions in U.S.$4,112,0001,984
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$26,835,0003,554
Individuals, partnerships and corporations$20,650,0003,972
U.S. government$12,0001,752
States and political subdivisions in U.S.$6,173,0001,355
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$27,613,0003,625
Individuals, partnerships and corporations$20,336,0004,193
U.S. government$13,0001,790
States and political subdivisions in U.S.$7,264,0001,186
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$30,754,0003,364
Individuals, partnerships and corporations$22,158,0003,998
U.S. government$3,0003,111
States and political subdivisions in U.S.$8,593,0001,040
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$26,156,0003,956
Individuals, partnerships and corporations$21,268,0004,240
U.S. government$18,0002,080
States and political subdivisions in U.S.$4,870,0001,770
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$24,729,0004,076
Individuals, partnerships and corporations$20,829,0004,215
U.S. government$7,0002,491
States and political subdivisions in U.S.$3,893,0002,023
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$24,953,0004,217
Individuals, partnerships and corporations$20,486,0004,438
U.S. government$16,0001,785
States and political subdivisions in U.S.$4,451,0001,891
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$25,641,0004,185
Individuals, partnerships and corporations$20,693,0004,481
U.S. government$2,0003,558
States and political subdivisions in U.S.$4,946,0001,756
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$23,755,0004,519
Individuals, partnerships and corporations$20,999,0004,495
U.S. government$5,0003,402
States and political subdivisions in U.S.$2,751,0002,642
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$22,703,0004,568
Individuals, partnerships and corporations$19,119,0004,734
U.S. government$6,0002,804
States and political subdivisions in U.S.$3,578,0002,169
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$20,921,0004,839
Individuals, partnerships and corporations$16,782,0005,134
U.S. government$3,0003,271
States and political subdivisions in U.S.$4,136,0001,985
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$20,671,0004,911
Individuals, partnerships and corporations$17,251,0005,076
U.S. government$6,0002,528
States and political subdivisions in U.S.$3,414,0002,315
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$19,127,0005,186
Individuals, partnerships and corporations$16,770,0005,197
U.S. government$3,0003,658
States and political subdivisions in U.S.$2,354,0002,875
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$17,934,0005,246
Individuals, partnerships and corporations$16,125,0005,223
U.S. government$4,0003,065
States and political subdivisions in U.S.$1,805,0003,249
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$17,820,0005,315
Individuals, partnerships and corporations$15,664,0005,321
U.S. government$3,0003,539
States and political subdivisions in U.S.$2,153,0003,003
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$17,659,0005,325
Individuals, partnerships and corporations$15,422,0005,370
U.S. government$3,0003,542
States and political subdivisions in U.S.$2,234,0002,930
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$16,705,0005,080
Individuals, partnerships and corporations$15,207,0004,968
U.S. government$04,712
States and political subdivisions in U.S.$1,498,0003,594
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$16,890,0004,940
Individuals, partnerships and corporations$14,927,0004,925
U.S. government$04,533
States and political subdivisions in U.S.$1,963,0003,034
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$15,546,0005,161
Individuals, partnerships and corporations$13,850,0005,093
U.S. government$3,0003,815
States and political subdivisions in U.S.$1,693,0003,333
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$15,818,0005,050
Individuals, partnerships and corporations$13,374,0005,130
U.S. government$2,0004,014
States and political subdivisions in U.S.$2,442,0002,610
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$15,016,0005,197
Individuals, partnerships and corporations$13,557,0005,103
U.S. government$3,0004,163
States and political subdivisions in U.S.$1,456,0003,559
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$14,804,0005,145
Individuals, partnerships and corporations$13,033,0005,148
U.S. government$3,0004,396
States and political subdivisions in U.S.$1,768,0003,052
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$13,703,0005,230
Individuals, partnerships and corporations$12,726,0005,063
U.S. government$6,0003,881
States and political subdivisions in U.S.$971,0004,070
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$12,531,0005,589
Individuals, partnerships and corporations$11,198,0005,556
U.S. government$4,0004,284
States and political subdivisions in U.S.$1,329,0003,625
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$12,820,0005,660
Individuals, partnerships and corporations$11,053,0005,760
U.S. government$5,0004,611
States and political subdivisions in U.S.$1,762,0003,077
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$12,425,0005,731
Individuals, partnerships and corporations$11,504,0005,596
U.S. government$16,0003,843
States and political subdivisions in U.S.$905,0004,503
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$11,679,0006,179
Individuals, partnerships and corporations$10,749,0006,044
U.S. government$13,0005,680
States and political subdivisions in U.S.$917,0004,589
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$11,081,0006,517
Individuals, partnerships and corporations$10,536,0006,261
U.S. government$13,0006,038
States and political subdivisions in U.S.$532,0005,869
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$10,757,0006,874
Individuals, partnerships and corporations$10,115,0006,670
U.S. government$4,0007,530
States and political subdivisions in U.S.$638,0005,641
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$11,265,0006,834
Individuals, partnerships and corporations$10,635,0006,664
U.S. government$10,0006,772
States and political subdivisions in U.S.$620,0005,673
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$11,831,0006,558
Individuals, partnerships and corporations$10,463,0006,664
U.S. government$20,0006,542
States and political subdivisions in U.S.$1,348,0003,584
Commercial banks and other depository institutions in the U.S.$03,931
Foreign deposits$0317
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA