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Hamlin Bank and Trust Company, Transaction Accounts

2023-12-31Rank
Transaction accounts$120,660,0002,044
Individuals, partnerships and corporations$97,253,0002,102
U.S. government$0773
States and political subdivisions in U.S.$23,238,0001,318
Commercial banks and other depository institutions in the U.S.$169,0001,119
Foreign deposits$083
Banks in foreign countries$062
Foreign governments and official institutions$049
2023-09-30Rank
Transaction accounts$125,182,0002,002
Individuals, partnerships and corporations$97,309,0002,115
U.S. government$0756
States and political subdivisions in U.S.$27,582,0001,116
Commercial banks and other depository institutions in the U.S.$291,000910
Foreign deposits$084
Banks in foreign countries$064
Foreign governments and official institutions$049
2023-06-30Rank
Transaction accounts$125,567,0002,024
Individuals, partnerships and corporations$97,173,0002,140
U.S. government$0738
States and political subdivisions in U.S.$28,220,0001,076
Commercial banks and other depository institutions in the U.S.$174,0001,048
Foreign deposits$079
Banks in foreign countries$063
Foreign governments and official institutions$046
2023-03-31Rank
Transaction accounts$128,984,0002,055
Individuals, partnerships and corporations$100,134,0002,168
U.S. government$0739
States and political subdivisions in U.S.$28,683,0001,129
Commercial banks and other depository institutions in the U.S.$167,0001,007
Foreign deposits$093
Banks in foreign countries$061
Foreign governments and official institutions$054
2022-12-31Rank
Transaction accounts$128,321,0002,101
Individuals, partnerships and corporations$100,516,0002,196
U.S. government$0770
States and political subdivisions in U.S.$27,693,0001,181
Commercial banks and other depository institutions in the U.S.$112,0001,058
Foreign deposits$079
Banks in foreign countries$063
Foreign governments and official institutions$038
2022-09-30Rank
Transaction accounts$138,359,0002,030
Individuals, partnerships and corporations$98,117,0002,271
U.S. government$0760
States and political subdivisions in U.S.$40,163,000817
Commercial banks and other depository institutions in the U.S.$79,0001,060
Foreign deposits$080
Banks in foreign countries$063
Foreign governments and official institutions$038
2022-06-30Rank
Transaction accounts$140,359,0002,000
Individuals, partnerships and corporations$98,798,0002,281
U.S. government$0693
States and political subdivisions in U.S.$41,471,000800
Commercial banks and other depository institutions in the U.S.$90,0001,015
Foreign deposits$079
Banks in foreign countries$063
Foreign governments and official institutions$036
2022-03-31Rank
Transaction accounts$133,554,0002,063
Individuals, partnerships and corporations$98,208,0002,278
U.S. government$0692
States and political subdivisions in U.S.$34,829,000932
Commercial banks and other depository institutions in the U.S.$517,000625
Foreign deposits$084
Banks in foreign countries$062
Foreign governments and official institutions$041
2021-12-31Rank
Transaction accounts$119,366,0002,183
Individuals, partnerships and corporations$92,658,0002,331
U.S. government$0783
States and political subdivisions in U.S.$26,613,0001,118
Commercial banks and other depository institutions in the U.S.$95,000978
Foreign deposits$082
Banks in foreign countries$063
Foreign governments and official institutions$038
2021-09-30Rank
Transaction accounts$122,557,0002,074
Individuals, partnerships and corporations$90,299,0002,310
U.S. government$0709
States and political subdivisions in U.S.$32,122,000884
Commercial banks and other depository institutions in the U.S.$136,000915
Foreign deposits$085
Banks in foreign countries$064
Foreign governments and official institutions$041
2021-06-30Rank
Transaction accounts$120,365,0002,051
Individuals, partnerships and corporations$89,610,0002,286
U.S. government$0709
States and political subdivisions in U.S.$30,527,000896
Commercial banks and other depository institutions in the U.S.$228,000889
Foreign deposits$090
Banks in foreign countries$066
Foreign governments and official institutions$044
2021-03-31Rank
Transaction accounts$117,834,0002,035
Individuals, partnerships and corporations$92,149,0002,203
U.S. government$0703
States and political subdivisions in U.S.$25,336,000984
Commercial banks and other depository institutions in the U.S.$349,000740
Foreign deposits$082
Banks in foreign countries$064
Foreign governments and official institutions$037
2020-12-31Rank
Transaction accounts$101,427,0002,094
Individuals, partnerships and corporations$84,013,0002,158
U.S. government$0774
States and political subdivisions in U.S.$17,235,0001,295
Commercial banks and other depository institutions in the U.S.$179,000912
Foreign deposits$080
Banks in foreign countries$063
Foreign governments and official institutions$036
2020-09-30Rank
Transaction accounts$103,933,0001,918
Individuals, partnerships and corporations$80,121,0002,116
U.S. government$0731
States and political subdivisions in U.S.$23,632,000897
Commercial banks and other depository institutions in the U.S.$180,000860
Foreign deposits$079
Banks in foreign countries$065
Foreign governments and official institutions$033
2020-06-30Rank
Transaction accounts$96,287,0002,008
Individuals, partnerships and corporations$78,537,0002,121
U.S. government$0725
States and political subdivisions in U.S.$17,587,0001,113
Commercial banks and other depository institutions in the U.S.$163,000860
Foreign deposits$079
Banks in foreign countries$064
Foreign governments and official institutions$034
2020-03-31Rank
Transaction accounts$90,489,0001,783
Individuals, partnerships and corporations$69,152,0001,962
U.S. government$0756
States and political subdivisions in U.S.$21,224,000846
Commercial banks and other depository institutions in the U.S.$113,000955
Foreign deposits$078
Banks in foreign countries$062
Foreign governments and official institutions$034
2019-12-31Rank
Transaction accounts$85,476,0001,875
Individuals, partnerships and corporations$69,765,0001,949
U.S. government$0893
States and political subdivisions in U.S.$15,637,0001,133
Commercial banks and other depository institutions in the U.S.$74,000940
Foreign deposits$078
Banks in foreign countries$064
Foreign governments and official institutions$032
2019-09-30Rank
Transaction accounts$87,882,0001,799
Individuals, partnerships and corporations$70,531,0001,901
U.S. government$0838
States and political subdivisions in U.S.$17,234,000964
Commercial banks and other depository institutions in the U.S.$117,000868
Foreign deposits$077
Banks in foreign countries$062
Foreign governments and official institutions$032
2019-06-30Rank
Transaction accounts$87,554,0001,768
Individuals, partnerships and corporations$71,046,0001,866
U.S. government$0830
States and political subdivisions in U.S.$16,353,0001,011
Commercial banks and other depository institutions in the U.S.$155,000797
Foreign deposits$079
Banks in foreign countries$065
Foreign governments and official institutions$031
2019-03-31Rank
Transaction accounts$91,741,0001,675
Individuals, partnerships and corporations$74,407,0001,788
U.S. government$0867
States and political subdivisions in U.S.$17,019,0001,002
Commercial banks and other depository institutions in the U.S.$315,000620
Foreign deposits$078
Banks in foreign countries$063
Foreign governments and official institutions$033
2018-12-31Rank
Transaction accounts$87,993,0001,778
Individuals, partnerships and corporations$73,581,0001,827
U.S. government$0976
States and political subdivisions in U.S.$14,368,0001,185
Commercial banks and other depository institutions in the U.S.$44,000943
Foreign deposits$080
Banks in foreign countries$065
Foreign governments and official institutions$035
2018-09-30Rank
Transaction accounts$86,340,0001,792
Individuals, partnerships and corporations$71,800,0001,856
U.S. government$0883
States and political subdivisions in U.S.$14,362,0001,109
Commercial banks and other depository institutions in the U.S.$178,000742
Foreign deposits$079
Banks in foreign countries$064
Foreign governments and official institutions$034
2018-06-30Rank
Transaction accounts$85,742,0001,840
Individuals, partnerships and corporations$71,863,0001,900
U.S. government$0969
States and political subdivisions in U.S.$13,689,0001,188
Commercial banks and other depository institutions in the U.S.$190,000722
Foreign deposits$079
Banks in foreign countries$065
Foreign governments and official institutions$033
2018-03-31Rank
Transaction accounts$86,016,0001,838
Individuals, partnerships and corporations$71,299,0001,909
U.S. government$0968
States and political subdivisions in U.S.$14,627,0001,097
Commercial banks and other depository institutions in the U.S.$90,000720
Foreign deposits$079
Banks in foreign countries$065
Foreign governments and official institutions$033
2017-12-31Rank
Transaction accounts$80,911,0001,985
Individuals, partnerships and corporations$67,345,0002,028
U.S. government$01,066
States and political subdivisions in U.S.$13,398,0001,232
Commercial banks and other depository institutions in the U.S.$168,000634
Foreign deposits$081
Banks in foreign countries$068
Foreign governments and official institutions$031
2017-09-30Rank
Transaction accounts$82,541,0001,889
Individuals, partnerships and corporations$67,061,0001,988
U.S. government$01,015
States and political subdivisions in U.S.$15,257,0001,030
Commercial banks and other depository institutions in the U.S.$223,000577
Foreign deposits$080
Banks in foreign countries$066
Foreign governments and official institutions$033
2017-06-30Rank
Transaction accounts$81,891,0001,927
Individuals, partnerships and corporations$67,900,0001,975
U.S. government$01,022
States and political subdivisions in U.S.$13,765,0001,156
Commercial banks and other depository institutions in the U.S.$226,000586
Foreign deposits$084
Banks in foreign countries$071
Foreign governments and official institutions$032
2017-03-31Rank
Transaction accounts$83,392,0001,886
Individuals, partnerships and corporations$67,174,0001,999
U.S. government$01,032
States and political subdivisions in U.S.$16,006,0001,004
Commercial banks and other depository institutions in the U.S.$212,000597
Foreign deposits$083
Banks in foreign countries$071
Foreign governments and official institutions$030
2016-12-31Rank
Transaction accounts$80,059,0001,946
Individuals, partnerships and corporations$64,463,0002,063
U.S. government$01,107
States and political subdivisions in U.S.$15,465,0001,032
Commercial banks and other depository institutions in the U.S.$131,000695
Foreign deposits$079
Banks in foreign countries$069
Foreign governments and official institutions$028
2016-09-30Rank
Transaction accounts$77,656,0001,953
Individuals, partnerships and corporations$64,241,0002,042
U.S. government$01,086
States and political subdivisions in U.S.$13,278,0001,119
Commercial banks and other depository institutions in the U.S.$137,000685
Foreign deposits$078
Banks in foreign countries$068
Foreign governments and official institutions$028
2016-06-30Rank
Transaction accounts$76,635,0001,957
Individuals, partnerships and corporations$62,986,0002,045
U.S. government$0989
States and political subdivisions in U.S.$13,548,0001,113
Commercial banks and other depository institutions in the U.S.$101,000752
Foreign deposits$077
Banks in foreign countries$067
Foreign governments and official institutions$028
2016-03-31Rank
Transaction accounts$81,321,0001,815
Individuals, partnerships and corporations$67,015,0001,923
U.S. government$0997
States and political subdivisions in U.S.$14,102,0001,110
Commercial banks and other depository institutions in the U.S.$204,000615
Foreign deposits$078
Banks in foreign countries$068
Foreign governments and official institutions$028
2015-12-31Rank
Transaction accounts$74,875,0002,021
Individuals, partnerships and corporations$66,364,0001,964
U.S. government$01,137
States and political subdivisions in U.S.$8,305,0001,715
Commercial banks and other depository institutions in the U.S.$01,154
Foreign deposits$206,00061
Banks in foreign countries$206,00057
Foreign governments and official institutions$028
2015-09-30Rank
Transaction accounts$76,757,0001,854
Individuals, partnerships and corporations$64,046,0001,948
U.S. government$12,529,00013
States and political subdivisions in U.S.$182,0004,857
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$76,900,0001,854
Individuals, partnerships and corporations$63,534,0001,975
U.S. government$01,068
States and political subdivisions in U.S.$13,289,0001,107
Commercial banks and other depository institutions in the U.S.$77,000812
Foreign deposits$083
Banks in foreign countries$071
Foreign governments and official institutions$029
2015-03-31Rank
Transaction accounts$79,175,0001,789
Individuals, partnerships and corporations$63,905,0001,952
U.S. government$01,065
States and political subdivisions in U.S.$15,225,000985
Commercial banks and other depository institutions in the U.S.$45,000909
Foreign deposits$081
Banks in foreign countries$071
Foreign governments and official institutions$029
2014-12-31Rank
Transaction accounts$74,563,0001,910
Individuals, partnerships and corporations$60,746,0002,067
U.S. government$01,166
States and political subdivisions in U.S.$13,725,0001,082
Commercial banks and other depository institutions in the U.S.$92,000791
Foreign deposits$082
Banks in foreign countries$072
Foreign governments and official institutions$029
2014-09-30Rank
Transaction accounts$73,369,0001,842
Individuals, partnerships and corporations$59,705,0002,003
U.S. government$01,077
States and political subdivisions in U.S.$13,501,000997
Commercial banks and other depository institutions in the U.S.$163,000681
Foreign deposits$086
Banks in foreign countries$077
Foreign governments and official institutions$028
2014-06-30Rank
Transaction accounts$72,601,0001,844
Individuals, partnerships and corporations$57,485,0002,074
U.S. government$01,155
States and political subdivisions in U.S.$14,970,000897
Commercial banks and other depository institutions in the U.S.$146,000722
Foreign deposits$084
Banks in foreign countries$071
Foreign governments and official institutions$032
2014-03-31Rank
Transaction accounts$72,943,0001,832
Individuals, partnerships and corporations$58,762,0002,011
U.S. government$01,136
States and political subdivisions in U.S.$13,869,000997
Commercial banks and other depository institutions in the U.S.$312,000558
Foreign deposits$090
Banks in foreign countries$074
Foreign governments and official institutions$035
2013-12-31Rank
Transaction accounts$71,136,0001,864
Individuals, partnerships and corporations$54,883,0002,130
U.S. government$01,298
States and political subdivisions in U.S.$15,928,000858
Commercial banks and other depository institutions in the U.S.$325,000550
Foreign deposits$092
Banks in foreign countries$077
Foreign governments and official institutions$036
2013-09-30Rank
Transaction accounts$74,327,0001,677
Individuals, partnerships and corporations$56,308,0002,017
U.S. government$01,218
States and political subdivisions in U.S.$17,897,000687
Commercial banks and other depository institutions in the U.S.$122,000791
Foreign deposits$091
Banks in foreign countries$076
Foreign governments and official institutions$036
2013-06-30Rank
Transaction accounts$75,054,0001,622
Individuals, partnerships and corporations$55,272,0002,042
U.S. government$01,195
States and political subdivisions in U.S.$19,524,000636
Commercial banks and other depository institutions in the U.S.$258,000608
Foreign deposits$094
Banks in foreign countries$079
Foreign governments and official institutions$037
2013-03-31Rank
Transaction accounts$71,479,0001,764
Individuals, partnerships and corporations$55,094,0002,056
U.S. government$01,244
States and political subdivisions in U.S.$16,294,000779
Commercial banks and other depository institutions in the U.S.$91,000853
Foreign deposits$096
Banks in foreign countries$080
Foreign governments and official institutions$038
2012-12-31Rank
Transaction accounts$64,969,0002,013
Individuals, partnerships and corporations$52,530,0002,203
U.S. government$01,391
States and political subdivisions in U.S.$12,352,0001,061
Commercial banks and other depository institutions in the U.S.$87,000886
Foreign deposits$095
Banks in foreign countries$081
Foreign governments and official institutions$036
2012-09-30Rank
Transaction accounts$72,486,0001,556
Individuals, partnerships and corporations$55,400,0001,898
U.S. government$01,254
States and political subdivisions in U.S.$16,894,000714
Commercial banks and other depository institutions in the U.S.$192,000691
Foreign deposits$098
Banks in foreign countries$085
Foreign governments and official institutions$034
2012-06-30Rank
Transaction accounts$72,475,0001,549
Individuals, partnerships and corporations$53,398,0001,957
U.S. government$01,338
States and political subdivisions in U.S.$18,710,000630
Commercial banks and other depository institutions in the U.S.$367,000532
Foreign deposits$093
Banks in foreign countries$081
Foreign governments and official institutions$033
2012-03-31Rank
Transaction accounts$72,122,0001,577
Individuals, partnerships and corporations$55,636,0001,843
U.S. government$01,380
States and political subdivisions in U.S.$16,316,000759
Commercial banks and other depository institutions in the U.S.$170,000751
Foreign deposits$097
Banks in foreign countries$082
Foreign governments and official institutions$035
2011-12-31Rank
Transaction accounts$66,607,0001,670
Individuals, partnerships and corporations$52,378,0001,906
U.S. government$01,626
States and political subdivisions in U.S.$14,090,000847
Commercial banks and other depository institutions in the U.S.$139,000737
Foreign deposits$094
Banks in foreign countries$078
Foreign governments and official institutions$036
2011-09-30Rank
Transaction accounts$71,951,0001,401
Individuals, partnerships and corporations$53,214,0001,765
U.S. government$01,483
States and political subdivisions in U.S.$18,679,000562
Commercial banks and other depository institutions in the U.S.$58,000917
Foreign deposits$096
Banks in foreign countries$082
Foreign governments and official institutions$035
2011-06-30Rank
Transaction accounts$73,444,0001,308
Individuals, partnerships and corporations$51,970,0001,779
U.S. government$01,467
States and political subdivisions in U.S.$21,329,000474
Commercial banks and other depository institutions in the U.S.$145,000732
Foreign deposits$0100
Banks in foreign countries$084
Foreign governments and official institutions$037
2011-03-31Rank
Transaction accounts$70,424,0001,379
Individuals, partnerships and corporations$51,224,0001,777
U.S. government$01,483
States and political subdivisions in U.S.$19,043,000558
Commercial banks and other depository institutions in the U.S.$157,000717
Foreign deposits$0105
Banks in foreign countries$087
Foreign governments and official institutions$040
2010-12-31Rank
Transaction accounts$67,367,0001,411
Individuals, partnerships and corporations$52,628,0001,664
U.S. government$02,759
States and political subdivisions in U.S.$14,491,000734
Commercial banks and other depository institutions in the U.S.$248,000607
Foreign deposits$0105
Banks in foreign countries$091
Foreign governments and official institutions$037
2010-09-30Rank
Transaction accounts$73,086,0001,152
Individuals, partnerships and corporations$52,628,0001,550
U.S. government$03,150
States and political subdivisions in U.S.$20,346,000468
Commercial banks and other depository institutions in the U.S.$112,000796
Foreign deposits$0106
Banks in foreign countries$092
Foreign governments and official institutions$037
2010-06-30Rank
Transaction accounts$74,672,0001,099
Individuals, partnerships and corporations$51,084,0001,589
U.S. government$03,298
States and political subdivisions in U.S.$23,279,000392
Commercial banks and other depository institutions in the U.S.$309,000520
Foreign deposits$0107
Banks in foreign countries$094
Foreign governments and official institutions$038
2010-03-31Rank
Transaction accounts$73,436,0001,113
Individuals, partnerships and corporations$50,713,0001,583
U.S. government$03,356
States and political subdivisions in U.S.$22,439,000422
Commercial banks and other depository institutions in the U.S.$284,000551
Foreign deposits$0105
Banks in foreign countries$092
Foreign governments and official institutions$038
2009-12-31Rank
Transaction accounts$68,138,0001,253
Individuals, partnerships and corporations$51,745,0001,549
U.S. government$03,576
States and political subdivisions in U.S.$16,160,000632
Commercial banks and other depository institutions in the U.S.$233,000608
Foreign deposits$0109
Banks in foreign countries$095
Foreign governments and official institutions$041
2009-09-30Rank
Transaction accounts$65,912,0001,179
Individuals, partnerships and corporations$49,287,0001,500
U.S. government$16,455,00012
States and political subdivisions in U.S.$170,0005,355
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$71,052,0001,087
Individuals, partnerships and corporations$47,319,0001,631
U.S. government$03,431
States and political subdivisions in U.S.$23,495,000333
Commercial banks and other depository institutions in the U.S.$238,000599
Foreign deposits$0113
Banks in foreign countries$096
Foreign governments and official institutions$043
2009-03-31Rank
Transaction accounts$67,924,0001,131
Individuals, partnerships and corporations$49,696,0001,441
U.S. government$03,492
States and political subdivisions in U.S.$18,016,000460
Commercial banks and other depository institutions in the U.S.$212,000643
Foreign deposits$0111
Banks in foreign countries$097
Foreign governments and official institutions$039
2008-12-31Rank
Transaction accounts$64,963,0001,160
Individuals, partnerships and corporations$50,628,0001,369
U.S. government$03,762
States and political subdivisions in U.S.$14,142,000614
Commercial banks and other depository institutions in the U.S.$193,000641
Foreign deposits$0113
Banks in foreign countries$097
Foreign governments and official institutions$039
2008-09-30Rank
Transaction accounts$65,696,0001,067
Individuals, partnerships and corporations$49,641,0001,366
U.S. government$03,630
States and political subdivisions in U.S.$15,876,000477
Commercial banks and other depository institutions in the U.S.$179,000703
Foreign deposits$0112
Banks in foreign countries$099
Foreign governments and official institutions$038
2008-06-30Rank
Transaction accounts$72,541,000941
Individuals, partnerships and corporations$50,605,0001,375
U.S. government$03,742
States and political subdivisions in U.S.$21,855,000314
Commercial banks and other depository institutions in the U.S.$81,000923
Foreign deposits$0115
Banks in foreign countries$098
Foreign governments and official institutions$041
2008-03-31Rank
Transaction accounts$68,623,0001,010
Individuals, partnerships and corporations$50,372,0001,380
U.S. government$03,748
States and political subdivisions in U.S.$18,138,000424
Commercial banks and other depository institutions in the U.S.$113,000853
Foreign deposits$0122
Banks in foreign countries$0102
Foreign governments and official institutions$044
2007-12-31Rank
Transaction accounts$66,432,0001,099
Individuals, partnerships and corporations$48,453,0001,495
U.S. government$04,036
States and political subdivisions in U.S.$17,890,000447
Commercial banks and other depository institutions in the U.S.$89,000938
Foreign deposits$0118
Banks in foreign countries$098
Foreign governments and official institutions$043
2007-09-30Rank
Transaction accounts$67,985,0001,004
Individuals, partnerships and corporations$50,513,0001,333
U.S. government$03,801
States and political subdivisions in U.S.$17,332,000408
Commercial banks and other depository institutions in the U.S.$140,000769
Foreign deposits$0118
Banks in foreign countries$099
Foreign governments and official institutions$042
2007-06-30Rank
Transaction accounts$68,959,0001,075
Individuals, partnerships and corporations$50,590,0001,486
U.S. government$03,930
States and political subdivisions in U.S.$18,288,000402
Commercial banks and other depository institutions in the U.S.$81,000992
Foreign deposits$0114
Banks in foreign countries$096
Foreign governments and official institutions$040
2007-03-31Rank
Transaction accounts$67,047,0001,187
Individuals, partnerships and corporations$49,986,0001,568
U.S. government$03,923
States and political subdivisions in U.S.$16,889,000451
Commercial banks and other depository institutions in the U.S.$172,000754
Foreign deposits$0116
Banks in foreign countries$099
Foreign governments and official institutions$040
2006-12-31Rank
Transaction accounts$59,756,0001,472
Individuals, partnerships and corporations$47,319,0001,747
U.S. government$04,148
States and political subdivisions in U.S.$12,308,000703
Commercial banks and other depository institutions in the U.S.$129,000854
Foreign deposits$0118
Banks in foreign countries$099
Foreign governments and official institutions$042
2006-09-30Rank
Transaction accounts$66,435,0001,224
Individuals, partnerships and corporations$48,707,0001,674
U.S. government$04,048
States and political subdivisions in U.S.$17,539,000397
Commercial banks and other depository institutions in the U.S.$189,000753
Foreign deposits$0125
Banks in foreign countries$0104
Foreign governments and official institutions$044
2006-06-30Rank
Transaction accounts$65,838,0001,372
Individuals, partnerships and corporations$50,316,0001,767
U.S. government$04,149
States and political subdivisions in U.S.$15,343,000495
Commercial banks and other depository institutions in the U.S.$179,000794
Foreign deposits$0125
Banks in foreign countries$0105
Foreign governments and official institutions$043
2006-03-31Rank
Transaction accounts$58,624,0001,740
Individuals, partnerships and corporations$48,180,0001,949
U.S. government$04,137
States and political subdivisions in U.S.$10,255,000865
Commercial banks and other depository institutions in the U.S.$189,000770
Foreign deposits$0119
Banks in foreign countries$099
Foreign governments and official institutions$042
2005-12-31Rank
Transaction accounts$53,598,0002,009
Individuals, partnerships and corporations$48,470,0001,993
U.S. government$04,322
States and political subdivisions in U.S.$4,995,0001,779
Commercial banks and other depository institutions in the U.S.$133,000907
Foreign deposits$0119
Banks in foreign countries$098
Foreign governments and official institutions$043
2005-09-30Rank
Transaction accounts$55,814,0001,902
Individuals, partnerships and corporations$49,550,0001,935
U.S. government$04,191
States and political subdivisions in U.S.$6,118,0001,418
Commercial banks and other depository institutions in the U.S.$146,000872
Foreign deposits$0125
Banks in foreign countries$0102
Foreign governments and official institutions$044
2005-06-30Rank
Transaction accounts$54,248,0002,016
Individuals, partnerships and corporations$48,431,0002,020
U.S. government$04,138
States and political subdivisions in U.S.$5,665,0001,570
Commercial banks and other depository institutions in the U.S.$152,000850
Foreign deposits$0125
Banks in foreign countries$0105
Foreign governments and official institutions$042
2005-03-31Rank
Transaction accounts$54,075,0002,035
Individuals, partnerships and corporations$47,990,0002,066
U.S. government$04,208
States and political subdivisions in U.S.$5,797,0001,558
Commercial banks and other depository institutions in the U.S.$288,000670
Foreign deposits$0132
Banks in foreign countries$0109
Foreign governments and official institutions$046
2004-12-31Rank
Transaction accounts$53,981,0002,035
Individuals, partnerships and corporations$49,215,0002,009
U.S. government$04,398
States and political subdivisions in U.S.$4,598,0001,900
Commercial banks and other depository institutions in the U.S.$168,000860
Foreign deposits$0134
Banks in foreign countries$0115
Foreign governments and official institutions$044
2004-09-30Rank
Transaction accounts$53,093,0002,017
Individuals, partnerships and corporations$47,089,0002,044
U.S. government$04,292
States and political subdivisions in U.S.$5,879,0001,439
Commercial banks and other depository institutions in the U.S.$125,000953
Foreign deposits$0135
Banks in foreign countries$0114
Foreign governments and official institutions$048
2004-06-30Rank
Transaction accounts$53,241,0002,048
Individuals, partnerships and corporations$47,230,0002,065
U.S. government$04,421
States and political subdivisions in U.S.$5,774,0001,498
Commercial banks and other depository institutions in the U.S.$237,000756
Foreign deposits$0136
Banks in foreign countries$0116
Foreign governments and official institutions$046
2004-03-31Rank
Transaction accounts$50,708,0002,149
Individuals, partnerships and corporations$45,036,0002,165
U.S. government$04,458
States and political subdivisions in U.S.$5,541,0001,562
Commercial banks and other depository institutions in the U.S.$131,000971
Foreign deposits$0137
Banks in foreign countries$0115
Foreign governments and official institutions$049
2003-12-31Rank
Transaction accounts$52,765,0001,828
Individuals, partnerships and corporations$45,815,0001,867
U.S. government$04,712
States and political subdivisions in U.S.$6,794,0001,265
Commercial banks and other depository institutions in the U.S.$156,000939
Foreign deposits$0139
Banks in foreign countries$0118
Foreign governments and official institutions$047
2003-09-30Rank
Transaction accounts$54,327,0001,700
Individuals, partnerships and corporations$48,434,0001,710
U.S. government$04,533
States and political subdivisions in U.S.$5,821,0001,390
Commercial banks and other depository institutions in the U.S.$72,0001,165
Foreign deposits$0149
Banks in foreign countries$0122
Foreign governments and official institutions$053
2003-06-30Rank
Transaction accounts$52,449,0001,774
Individuals, partnerships and corporations$44,971,0001,877
U.S. government$04,699
States and political subdivisions in U.S.$7,306,0001,090
Commercial banks and other depository institutions in the U.S.$172,000914
Foreign deposits$0147
Banks in foreign countries$0123
Foreign governments and official institutions$051
2003-03-31Rank
Transaction accounts$51,800,0001,720
Individuals, partnerships and corporations$45,401,0001,775
U.S. government$91,000541
States and political subdivisions in U.S.$6,192,0001,303
Commercial banks and other depository institutions in the U.S.$116,0001,054
Foreign deposits$0150
Banks in foreign countries$0123
Foreign governments and official institutions$053
2002-12-31Rank
Transaction accounts$51,599,0001,727
Individuals, partnerships and corporations$46,903,0001,675
U.S. government$97,000978
States and political subdivisions in U.S.$4,280,0001,792
Commercial banks and other depository institutions in the U.S.$319,000702
Foreign deposits$0154
Banks in foreign countries$0127
Foreign governments and official institutions$055
2001-12-31Rank
Transaction accounts$47,136,0001,844
Individuals, partnerships and corporations$42,400,0001,811
U.S. government$150,000696
States and political subdivisions in U.S.$4,514,0001,593
Commercial banks and other depository institutions in the U.S.$72,0001,223
Foreign deposits$0181
Banks in foreign countries$0142
Foreign governments and official institutions$073
2000-12-31Rank
Transaction accounts$52,729,0001,486
Individuals, partnerships and corporations$43,888,0001,663
U.S. government$108,000933
States and political subdivisions in U.S.$8,658,000699
Commercial banks and other depository institutions in the U.S.$75,0001,207
Foreign deposits$0166
Banks in foreign countries$0141
Foreign governments and official institutions$042
1999-12-31Rank
Transaction accounts$46,004,0001,826
Individuals, partnerships and corporations$41,339,0001,831
U.S. government$67,0001,149
States and political subdivisions in U.S.$4,515,0001,472
Commercial banks and other depository institutions in the U.S.$83,0001,304
Foreign deposits$0200
Banks in foreign countries$0167
Foreign governments and official institutions$051
1998-12-31Rank
Transaction accounts$45,215,0001,926
Individuals, partnerships and corporations$41,083,0001,908
U.S. government$88,0001,311
States and political subdivisions in U.S.$4,020,0001,595
Commercial banks and other depository institutions in the U.S.$24,0001,764
Foreign deposits$0208
Banks in foreign countries$0178
Foreign governments and official institutions$056
1997-12-31Rank
Transaction accounts$41,325,0002,014
Individuals, partnerships and corporations$37,881,0002,001
U.S. government$97,0001,631
States and political subdivisions in U.S.$3,330,0001,832
Commercial banks and other depository institutions in the U.S.$17,0002,058
Foreign deposits$0223
Banks in foreign countries$0189
Foreign governments and official institutions$059
1996-12-31Rank
Transaction accounts$36,345,0002,399
Individuals, partnerships and corporations$33,014,0002,389
U.S. government$145,0002,443
States and political subdivisions in U.S.$3,159,0001,953
Commercial banks and other depository institutions in the U.S.$27,0002,175
Foreign deposits$0266
Banks in foreign countries$0220
Foreign governments and official institutions$067
1995-12-31Rank
Transaction accounts$38,028,0002,288
Individuals, partnerships and corporations$32,883,0002,386
U.S. government$182,0002,359
States and political subdivisions in U.S.$4,958,0001,259
Commercial banks and other depository institutions in the U.S.$5,0002,841
Foreign deposits$0285
Banks in foreign countries$0238
Foreign governments and official institutions$079
1994-12-31Rank
Transaction accounts$37,391,0002,399
Individuals, partnerships and corporations$34,585,0002,360
U.S. government$330,0001,670
States and political subdivisions in U.S.$2,453,0002,469
Commercial banks and other depository institutions in the U.S.$23,0002,503
Foreign deposits$0290
Banks in foreign countries$0252
Foreign governments and official institutions$073
1993-12-31Rank
Transaction accounts$37,318,0002,395
Individuals, partnerships and corporations$33,806,0002,407
U.S. government$237,0001,820
States and political subdivisions in U.S.$3,268,0001,825
Commercial banks and other depository institutions in the U.S.$7,0003,186
Foreign deposits$0300
Banks in foreign countries$0254
Foreign governments and official institutions$084
1992-12-31Rank
Transaction accounts$34,307,0002,531
Individuals, partnerships and corporations$29,752,0002,664
U.S. government$176,0002,694
States and political subdivisions in U.S.$4,337,0001,253
Commercial banks and other depository institutions in the U.S.$42,0002,553
Foreign deposits$0317
Banks in foreign countries$0268
Foreign governments and official institutions$088