Guaranty State Bank and Trust Company, Transaction Accounts

2025-03-31Rank
Transaction accounts$79,364,0002,632
Individuals, partnerships and corporations$73,525,0002,501
U.S. government$162,000172
States and political subdivisions in U.S.$5,677,0002,578
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$79,999,0002,601
Individuals, partnerships and corporations$73,835,0002,478
U.S. government$142,000176
States and political subdivisions in U.S.$6,022,0002,536
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$75,433,0002,625
Individuals, partnerships and corporations$69,417,0002,527
U.S. government$153,000167
States and political subdivisions in U.S.$5,863,0002,537
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$77,490,0002,615
Individuals, partnerships and corporations$71,672,0002,482
U.S. government$159,000175
States and political subdivisions in U.S.$5,659,0002,578
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$83,407,0002,529
Individuals, partnerships and corporations$77,220,0002,398
U.S. government$154,000173
States and political subdivisions in U.S.$6,033,0002,526
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$89,073,0002,453
Individuals, partnerships and corporations$82,647,0002,343
U.S. government$139,000178
States and political subdivisions in U.S.$6,287,0002,470
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$81,601,0002,586
Individuals, partnerships and corporations$75,019,0002,485
U.S. government$173,000175
States and political subdivisions in U.S.$6,409,0002,458
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$108,181,0002,209
Individuals, partnerships and corporations$82,545,0002,365
U.S. government$175,000175
States and political subdivisions in U.S.$25,461,0001,178
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$116,073,0002,191
Individuals, partnerships and corporations$91,050,0002,303
U.S. government$180,000131
States and political subdivisions in U.S.$24,843,0001,255
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$117,523,0002,204
Individuals, partnerships and corporations$93,771,0002,299
U.S. government$130,000139
States and political subdivisions in U.S.$23,622,0001,324
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$110,268,0002,329
Individuals, partnerships and corporations$94,899,0002,319
U.S. government$142,000151
States and political subdivisions in U.S.$15,227,0001,701
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$110,469,0002,342
Individuals, partnerships and corporations$92,816,0002,368
U.S. government$163,000136
States and political subdivisions in U.S.$17,490,0001,586
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$118,363,0002,230
Individuals, partnerships and corporations$101,251,0002,236
U.S. government$117,000133
States and political subdivisions in U.S.$16,995,0001,589
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$119,278,0002,186
Individuals, partnerships and corporations$95,908,0002,280
U.S. government$95,000161
States and political subdivisions in U.S.$23,275,0001,255
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$101,981,0002,354
Individuals, partnerships and corporations$88,206,0002,346
U.S. government$126,000146
States and political subdivisions in U.S.$13,649,0001,714
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$100,206,0002,322
Individuals, partnerships and corporations$85,157,0002,364
U.S. government$200,000132
States and political subdivisions in U.S.$14,849,0001,596
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$107,266,0002,180
Individuals, partnerships and corporations$94,072,0002,171
U.S. government$196,000130
States and political subdivisions in U.S.$12,998,0001,690
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$103,807,0002,057
Individuals, partnerships and corporations$84,023,0002,157
U.S. government$238,000116
States and political subdivisions in U.S.$19,546,0001,167
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$87,383,0002,209
Individuals, partnerships and corporations$75,198,0002,223
U.S. government$110,000162
States and political subdivisions in U.S.$12,075,0001,565
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$87,881,0002,171
Individuals, partnerships and corporations$75,043,0002,205
U.S. government$221,000123
States and political subdivisions in U.S.$12,617,0001,491
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$76,989,0002,079
Individuals, partnerships and corporations$67,949,0001,992
U.S. government$67,000176
States and political subdivisions in U.S.$8,973,0001,800
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$80,457,0001,985
Individuals, partnerships and corporations$67,546,0002,015
U.S. government$642,00069
States and political subdivisions in U.S.$12,269,0001,399
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$69,397,0002,246
Individuals, partnerships and corporations$61,871,0002,153
U.S. government$527,00084
States and political subdivisions in U.S.$6,999,0002,018
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$68,724,0002,223
Individuals, partnerships and corporations$60,956,0002,150
U.S. government$732,00062
States and political subdivisions in U.S.$7,036,0002,067
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$74,715,0002,099
Individuals, partnerships and corporations$67,073,0001,982
U.S. government$532,00071
States and political subdivisions in U.S.$7,110,0002,062
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$71,720,0002,196
Individuals, partnerships and corporations$67,122,0002,009
U.S. government$930,00047
States and political subdivisions in U.S.$3,668,0002,834
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$65,495,0002,323
Individuals, partnerships and corporations$61,716,0002,143
U.S. government$450,00079
States and political subdivisions in U.S.$3,329,0002,865
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$65,532,0002,353
Individuals, partnerships and corporations$61,407,0002,180
U.S. government$723,00062
States and political subdivisions in U.S.$3,402,0002,906
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$63,318,0002,452
Individuals, partnerships and corporations$59,668,0002,255
U.S. government$528,00075
States and political subdivisions in U.S.$3,122,0002,933
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$68,587,0002,296
Individuals, partnerships and corporations$63,613,0002,135
U.S. government$815,00052
States and political subdivisions in U.S.$4,159,0002,691
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$61,473,0002,476
Individuals, partnerships and corporations$56,869,0002,333
U.S. government$704,00060
States and political subdivisions in U.S.$3,900,0002,665
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$61,285,0002,498
Individuals, partnerships and corporations$56,636,0002,341
U.S. government$629,00069
States and political subdivisions in U.S.$4,020,0002,667
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$51,457,0002,881
Individuals, partnerships and corporations$46,902,0002,760
U.S. government$449,00094
States and political subdivisions in U.S.$4,106,0002,642
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$52,821,0002,809
Individuals, partnerships and corporations$47,776,0002,682
U.S. government$683,00073
States and political subdivisions in U.S.$4,362,0002,587
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$46,672,0003,009
Individuals, partnerships and corporations$42,203,0002,910
U.S. government$338,000104
States and political subdivisions in U.S.$4,131,0002,583
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$49,289,0002,907
Individuals, partnerships and corporations$42,870,0002,873
U.S. government$602,00072
States and political subdivisions in U.S.$5,817,0002,154
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$51,229,0002,822
Individuals, partnerships and corporations$45,164,0002,762
U.S. government$561,00068
States and political subdivisions in U.S.$5,504,0002,258
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$53,427,0002,776
Individuals, partnerships and corporations$46,674,0002,739
U.S. government$807,00058
States and political subdivisions in U.S.$5,946,0002,144
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$50,526,0002,810
Individuals, partnerships and corporations$44,802,0002,737
U.S. government$810,00059
States and political subdivisions in U.S.$4,914,0002,302
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$51,793,0002,756
Individuals, partnerships and corporations$44,828,0002,733
U.S. government$604,00068
States and political subdivisions in U.S.$6,361,0002,014
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$52,444,0002,724
Individuals, partnerships and corporations$46,989,0002,629
U.S. government$384,00087
States and political subdivisions in U.S.$5,071,0002,289
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$56,941,0002,549
Individuals, partnerships and corporations$46,897,0002,628
U.S. government$383,00091
States and political subdivisions in U.S.$9,661,0001,456
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$52,936,0002,617
Individuals, partnerships and corporations$47,255,0002,532
U.S. government$79,000203
States and political subdivisions in U.S.$5,602,0002,087
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$50,389,0002,728
Individuals, partnerships and corporations$44,688,0002,675
U.S. government$63,000231
States and political subdivisions in U.S.$5,638,0002,086
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$52,446,0002,647
Individuals, partnerships and corporations$48,070,0002,485
U.S. government$49,000255
States and political subdivisions in U.S.$4,327,0002,447
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$36,460,0003,544
Individuals, partnerships and corporations$33,426,0003,391
U.S. government$47,000283
States and political subdivisions in U.S.$2,987,0003,004
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$34,691,0003,611
Individuals, partnerships and corporations$31,940,0003,446
U.S. government$49,000255
States and political subdivisions in U.S.$2,702,0003,053
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$31,360,0003,882
Individuals, partnerships and corporations$28,580,0003,730
U.S. government$50,000263
States and political subdivisions in U.S.$2,730,0003,057
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$34,816,0003,626
Individuals, partnerships and corporations$32,972,0003,382
U.S. government$01,244
States and political subdivisions in U.S.$1,844,0003,563
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$35,450,0003,619
Individuals, partnerships and corporations$33,251,0003,404
U.S. government$01,391
States and political subdivisions in U.S.$2,199,0003,342
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$28,042,0004,072
Individuals, partnerships and corporations$26,628,0003,813
U.S. government$01,254
States and political subdivisions in U.S.$1,414,0003,851
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$28,688,0004,003
Individuals, partnerships and corporations$25,873,0003,880
U.S. government$01,338
States and political subdivisions in U.S.$2,815,0002,933
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$31,350,0003,800
Individuals, partnerships and corporations$28,178,0003,670
U.S. government$01,380
States and political subdivisions in U.S.$3,172,0002,748
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$30,789,0003,761
Individuals, partnerships and corporations$27,078,0003,711
U.S. government$01,626
States and political subdivisions in U.S.$3,711,0002,482
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$29,464,0003,766
Individuals, partnerships and corporations$24,438,0003,922
U.S. government$01,483
States and political subdivisions in U.S.$5,026,0001,941
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$28,926,0003,772
Individuals, partnerships and corporations$22,841,0004,047
U.S. government$01,467
States and political subdivisions in U.S.$6,085,0001,706
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$30,036,0003,682
Individuals, partnerships and corporations$23,701,0003,922
U.S. government$01,483
States and political subdivisions in U.S.$6,335,0001,647
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$27,779,0003,874
Individuals, partnerships and corporations$22,937,0003,993
U.S. government$02,759
States and political subdivisions in U.S.$4,842,0001,995
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$26,237,0003,933
Individuals, partnerships and corporations$21,837,0004,014
U.S. government$6,0001,686
States and political subdivisions in U.S.$4,394,0002,107
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$24,552,0004,109
Individuals, partnerships and corporations$20,023,0004,246
U.S. government$9,0001,523
States and political subdivisions in U.S.$4,520,0002,065
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$24,069,0004,201
Individuals, partnerships and corporations$19,984,0004,293
U.S. government$7,0001,801
States and political subdivisions in U.S.$4,078,0002,230
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$25,617,0004,075
Individuals, partnerships and corporations$22,634,0003,988
U.S. government$5,0002,562
States and political subdivisions in U.S.$2,978,0002,648
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$22,730,0004,236
Individuals, partnerships and corporations$18,479,0004,430
U.S. government$6,0002,094
States and political subdivisions in U.S.$4,245,0002,051
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$21,378,0004,472
Individuals, partnerships and corporations$18,558,0004,476
U.S. government$4,0002,332
States and political subdivisions in U.S.$2,816,0002,636
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$22,248,0004,328
Individuals, partnerships and corporations$18,272,0004,525
U.S. government$7,0001,892
States and political subdivisions in U.S.$3,969,0002,085
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$23,581,0004,158
Individuals, partnerships and corporations$20,089,0004,181
U.S. government$10,0002,321
States and political subdivisions in U.S.$3,482,0002,252
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$21,953,0004,281
Individuals, partnerships and corporations$19,293,0004,267
U.S. government$4,0002,557
States and political subdivisions in U.S.$2,656,0002,560
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$21,754,0004,432
Individuals, partnerships and corporations$17,592,0004,677
U.S. government$28,000983
States and political subdivisions in U.S.$4,134,0001,914
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$21,165,0004,479
Individuals, partnerships and corporations$17,403,0004,695
U.S. government$4,0002,742
States and political subdivisions in U.S.$3,758,0002,062
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$21,113,0004,518
Individuals, partnerships and corporations$17,641,0004,664
U.S. government$13,0002,312
States and political subdivisions in U.S.$3,459,0002,224
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$19,631,0004,641
Individuals, partnerships and corporations$15,737,0004,905
U.S. government$3,0002,989
States and political subdivisions in U.S.$3,891,0001,967
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$18,606,0004,957
Individuals, partnerships and corporations$15,741,0005,048
U.S. government$2,0003,337
States and political subdivisions in U.S.$2,863,0002,481
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$18,586,0005,052
Individuals, partnerships and corporations$15,224,0005,238
U.S. government$03,923
States and political subdivisions in U.S.$3,362,0002,256
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$18,034,0005,228
Individuals, partnerships and corporations$15,604,0005,246
U.S. government$5,0003,233
States and political subdivisions in U.S.$2,425,0002,790
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$16,900,0005,331
Individuals, partnerships and corporations$13,668,0005,535
U.S. government$3,0003,218
States and political subdivisions in U.S.$3,229,0002,302
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$18,383,0005,201
Individuals, partnerships and corporations$15,178,0005,370
U.S. government$4,0003,164
States and political subdivisions in U.S.$3,201,0002,379
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$18,120,0005,279
Individuals, partnerships and corporations$14,606,0005,559
U.S. government$11,0002,098
States and political subdivisions in U.S.$3,503,0002,249
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$17,690,0005,456
Individuals, partnerships and corporations$14,720,0005,621
U.S. government$11,0002,755
States and political subdivisions in U.S.$2,959,0002,525
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$17,329,0005,422
Individuals, partnerships and corporations$14,172,0005,663
U.S. government$17,0001,702
States and political subdivisions in U.S.$3,140,0002,362
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$17,514,0005,377
Individuals, partnerships and corporations$14,223,0005,612
U.S. government$6,0002,627
States and political subdivisions in U.S.$3,285,0002,342
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$17,518,0005,416
Individuals, partnerships and corporations$14,713,0005,564
U.S. government$5,0002,707
States and political subdivisions in U.S.$2,800,0002,599
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$18,638,0005,271
Individuals, partnerships and corporations$16,394,0005,277
U.S. government$13,0002,375
States and political subdivisions in U.S.$2,231,0002,979
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$17,510,0005,334
Individuals, partnerships and corporations$13,825,0005,682
U.S. government$6,0002,679
States and political subdivisions in U.S.$3,679,0002,133
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$17,362,0005,398
Individuals, partnerships and corporations$15,599,0005,335
U.S. government$8,0002,635
States and political subdivisions in U.S.$1,755,0003,370
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$14,063,0005,995
Individuals, partnerships and corporations$12,156,0006,061
U.S. government$9,0002,444
States and political subdivisions in U.S.$1,898,0003,180
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$14,080,0005,549
Individuals, partnerships and corporations$12,477,0005,530
U.S. government$14,0002,711
States and political subdivisions in U.S.$1,589,0003,496
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$12,387,0005,780
Individuals, partnerships and corporations$10,107,0005,980
U.S. government$3,0003,580
States and political subdivisions in U.S.$2,277,0002,811
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$11,127,0006,028
Individuals, partnerships and corporations$9,263,0006,135
U.S. government$3,0003,815
States and political subdivisions in U.S.$1,861,0003,150
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$12,837,0005,607
Individuals, partnerships and corporations$10,695,0005,780
U.S. government$6,0003,078
States and political subdivisions in U.S.$2,136,0002,850
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$12,173,0005,755
Individuals, partnerships and corporations$10,202,0005,869
U.S. government$15,0002,780
States and political subdivisions in U.S.$1,956,0003,011
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$12,012,0005,737
Individuals, partnerships and corporations$9,108,0006,146
U.S. government$12,0003,144
States and political subdivisions in U.S.$2,892,0002,290
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$11,143,0005,851
Individuals, partnerships and corporations$8,105,0006,419
U.S. government$3,0004,490
States and political subdivisions in U.S.$3,035,0002,078
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$10,383,0006,187
Individuals, partnerships and corporations$7,652,0006,712
U.S. government$24,0002,150
States and political subdivisions in U.S.$2,707,0002,322
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$8,863,0006,782
Individuals, partnerships and corporations$8,276,0006,658
U.S. government$54,0001,768
States and political subdivisions in U.S.$533,0005,365
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$8,039,0007,143
Individuals, partnerships and corporations$7,667,0006,968
U.S. government$25,0003,275
States and political subdivisions in U.S.$347,0006,220
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$7,266,0007,749
Individuals, partnerships and corporations$6,831,0007,577
U.S. government$70,0003,473
States and political subdivisions in U.S.$365,0006,419
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$6,237,0008,442
Individuals, partnerships and corporations$5,697,0008,383
U.S. government$111,0003,039
States and political subdivisions in U.S.$429,0006,311
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$6,266,0008,826
Individuals, partnerships and corporations$5,707,0008,784
U.S. government$145,0002,796
States and political subdivisions in U.S.$414,0006,596
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$6,935,0008,752
Individuals, partnerships and corporations$6,429,0008,636
U.S. government$121,0002,761
States and political subdivisions in U.S.$385,0006,716
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$6,490,0009,070
Individuals, partnerships and corporations$5,979,0008,974
U.S. government$114,0003,464
States and political subdivisions in U.S.$397,0006,607
Commercial banks and other depository institutions in the U.S.$03,931
Foreign deposits$0317
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA