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Haverhill Bank, Transaction Accounts

2025-03-31Rank
Transaction accounts$139,030,0001,872
Individuals, partnerships and corporations$136,226,0001,684
U.S. government$0701
States and political subdivisions in U.S.$2,764,0003,070
Commercial banks and other depository institutions in the U.S.$40,0001,209
Foreign deposits$0229
Banks in foreign countries$068
Foreign governments and official institutions$0190
2024-12-31Rank
Transaction accounts$141,603,0001,832
Individuals, partnerships and corporations$139,261,0001,638
U.S. government$0735
States and political subdivisions in U.S.$2,304,0003,155
Commercial banks and other depository institutions in the U.S.$38,0001,212
Foreign deposits$084
Banks in foreign countries$067
Foreign governments and official institutions$047
2024-09-30Rank
Transaction accounts$141,721,0001,816
Individuals, partnerships and corporations$137,723,0001,641
U.S. government$0684
States and political subdivisions in U.S.$3,966,0002,833
Commercial banks and other depository institutions in the U.S.$32,0001,301
Foreign deposits$080
Banks in foreign countries$065
Foreign governments and official institutions$039
2024-06-30Rank
Transaction accounts$144,717,0001,755
Individuals, partnerships and corporations$142,674,0001,570
U.S. government$0665
States and political subdivisions in U.S.$2,017,0003,258
Commercial banks and other depository institutions in the U.S.$26,0001,310
Foreign deposits$081
Banks in foreign countries$064
Foreign governments and official institutions$039
2024-03-31Rank
Transaction accounts$148,493,0001,744
Individuals, partnerships and corporations$145,382,0001,552
U.S. government$0693
States and political subdivisions in U.S.$3,060,0003,022
Commercial banks and other depository institutions in the U.S.$51,0001,230
Foreign deposits$082
Banks in foreign countries$065
Foreign governments and official institutions$041
2023-12-31Rank
Transaction accounts$153,737,0001,696
Individuals, partnerships and corporations$151,893,0001,497
U.S. government$0773
States and political subdivisions in U.S.$1,808,0003,293
Commercial banks and other depository institutions in the U.S.$36,0001,244
Foreign deposits$083
Banks in foreign countries$062
Foreign governments and official institutions$049
2023-09-30Rank
Transaction accounts$155,485,0001,677
Individuals, partnerships and corporations$153,415,0001,493
U.S. government$0756
States and political subdivisions in U.S.$2,036,0003,253
Commercial banks and other depository institutions in the U.S.$34,0001,185
Foreign deposits$084
Banks in foreign countries$064
Foreign governments and official institutions$049
2023-06-30Rank
Transaction accounts$159,542,0001,656
Individuals, partnerships and corporations$157,124,0001,475
U.S. government$0738
States and political subdivisions in U.S.$2,380,0003,187
Commercial banks and other depository institutions in the U.S.$38,0001,178
Foreign deposits$079
Banks in foreign countries$063
Foreign governments and official institutions$046
2023-03-31Rank
Transaction accounts$163,279,0001,703
Individuals, partnerships and corporations$160,480,0001,508
U.S. government$0739
States and political subdivisions in U.S.$2,763,0003,150
Commercial banks and other depository institutions in the U.S.$36,0001,138
Foreign deposits$093
Banks in foreign countries$061
Foreign governments and official institutions$054
2022-12-31Rank
Transaction accounts$179,508,0001,615
Individuals, partnerships and corporations$176,227,0001,434
U.S. government$0770
States and political subdivisions in U.S.$3,231,0003,043
Commercial banks and other depository institutions in the U.S.$50,0001,126
Foreign deposits$079
Banks in foreign countries$063
Foreign governments and official institutions$038
2022-09-30Rank
Transaction accounts$183,184,0001,607
Individuals, partnerships and corporations$180,728,0001,425
U.S. government$0760
States and political subdivisions in U.S.$2,419,0003,222
Commercial banks and other depository institutions in the U.S.$37,0001,118
Foreign deposits$080
Banks in foreign countries$063
Foreign governments and official institutions$038
2022-06-30Rank
Transaction accounts$180,626,0001,627
Individuals, partnerships and corporations$176,351,0001,453
U.S. government$0693
States and political subdivisions in U.S.$4,231,0002,893
Commercial banks and other depository institutions in the U.S.$44,0001,073
Foreign deposits$079
Banks in foreign countries$063
Foreign governments and official institutions$036
2022-03-31Rank
Transaction accounts$173,773,0001,671
Individuals, partnerships and corporations$171,351,0001,472
U.S. government$0692
States and political subdivisions in U.S.$2,387,0003,255
Commercial banks and other depository institutions in the U.S.$35,0001,063
Foreign deposits$084
Banks in foreign countries$062
Foreign governments and official institutions$041
2021-12-31Rank
Transaction accounts$165,815,0001,670
Individuals, partnerships and corporations$163,565,0001,480
U.S. government$0783
States and political subdivisions in U.S.$2,101,0003,346
Commercial banks and other depository institutions in the U.S.$149,000923
Foreign deposits$082
Banks in foreign countries$063
Foreign governments and official institutions$038
2021-09-30Rank
Transaction accounts$168,936,0001,578
Individuals, partnerships and corporations$166,314,0001,418
U.S. government$0709
States and political subdivisions in U.S.$2,606,0003,219
Commercial banks and other depository institutions in the U.S.$16,0001,098
Foreign deposits$085
Banks in foreign countries$064
Foreign governments and official institutions$041
2021-06-30Rank
Transaction accounts$158,278,0001,613
Individuals, partnerships and corporations$155,408,0001,445
U.S. government$0709
States and political subdivisions in U.S.$2,589,0003,220
Commercial banks and other depository institutions in the U.S.$281,000767
Foreign deposits$090
Banks in foreign countries$066
Foreign governments and official institutions$044
2021-03-31Rank
Transaction accounts$162,835,0001,526
Individuals, partnerships and corporations$160,468,0001,339
U.S. government$0703
States and political subdivisions in U.S.$2,157,0003,323
Commercial banks and other depository institutions in the U.S.$210,000906
Foreign deposits$082
Banks in foreign countries$064
Foreign governments and official institutions$037
2020-12-31Rank
Transaction accounts$147,673,0001,477
Individuals, partnerships and corporations$145,303,0001,301
U.S. government$0774
States and political subdivisions in U.S.$2,178,0003,304
Commercial banks and other depository institutions in the U.S.$192,000905
Foreign deposits$080
Banks in foreign countries$063
Foreign governments and official institutions$036
2020-09-30Rank
Transaction accounts$138,289,0001,453
Individuals, partnerships and corporations$136,536,0001,278
U.S. government$0731
States and political subdivisions in U.S.$1,669,0003,450
Commercial banks and other depository institutions in the U.S.$84,000952
Foreign deposits$079
Banks in foreign countries$065
Foreign governments and official institutions$033
2020-06-30Rank
Transaction accounts$133,359,0001,457
Individuals, partnerships and corporations$131,799,0001,287
U.S. government$0725
States and political subdivisions in U.S.$1,264,0003,610
Commercial banks and other depository institutions in the U.S.$296,000689
Foreign deposits$079
Banks in foreign countries$064
Foreign governments and official institutions$034
2020-03-31Rank
Transaction accounts$104,753,0001,501
Individuals, partnerships and corporations$103,124,0001,293
U.S. government$0756
States and political subdivisions in U.S.$1,525,0003,448
Commercial banks and other depository institutions in the U.S.$104,000964
Foreign deposits$078
Banks in foreign countries$062
Foreign governments and official institutions$034
2019-12-31Rank
Transaction accounts$106,346,0001,451
Individuals, partnerships and corporations$103,431,0001,260
U.S. government$0893
States and political subdivisions in U.S.$2,525,0003,096
Commercial banks and other depository institutions in the U.S.$390,000667
Foreign deposits$078
Banks in foreign countries$064
Foreign governments and official institutions$032
2019-09-30Rank
Transaction accounts$103,446,0001,457
Individuals, partnerships and corporations$102,226,0001,275
U.S. government$0838
States and political subdivisions in U.S.$1,054,0003,735
Commercial banks and other depository institutions in the U.S.$166,000802
Foreign deposits$077
Banks in foreign countries$062
Foreign governments and official institutions$032
2019-06-30Rank
Transaction accounts$102,615,0001,445
Individuals, partnerships and corporations$100,626,0001,256
U.S. government$0830
States and political subdivisions in U.S.$1,796,0003,426
Commercial banks and other depository institutions in the U.S.$193,000766
Foreign deposits$079
Banks in foreign countries$065
Foreign governments and official institutions$031
2019-03-31Rank
Transaction accounts$100,329,0001,493
Individuals, partnerships and corporations$98,274,0001,294
U.S. government$0867
States and political subdivisions in U.S.$1,949,0003,354
Commercial banks and other depository institutions in the U.S.$106,000835
Foreign deposits$078
Banks in foreign countries$063
Foreign governments and official institutions$033
2018-12-31Rank
Transaction accounts$103,740,0001,466
Individuals, partnerships and corporations$101,287,0001,260
U.S. government$0976
States and political subdivisions in U.S.$2,406,0003,226
Commercial banks and other depository institutions in the U.S.$47,000932
Foreign deposits$080
Banks in foreign countries$065
Foreign governments and official institutions$035
2018-09-30Rank
Transaction accounts$102,940,0001,436
Individuals, partnerships and corporations$101,052,0001,249
U.S. government$0883
States and political subdivisions in U.S.$1,786,0003,458
Commercial banks and other depository institutions in the U.S.$102,000841
Foreign deposits$079
Banks in foreign countries$064
Foreign governments and official institutions$034
2018-06-30Rank
Transaction accounts$98,425,0001,539
Individuals, partnerships and corporations$96,517,0001,332
U.S. government$0969
States and political subdivisions in U.S.$1,803,0003,512
Commercial banks and other depository institutions in the U.S.$105,000814
Foreign deposits$079
Banks in foreign countries$065
Foreign governments and official institutions$033
2018-03-31Rank
Transaction accounts$100,615,0001,539
Individuals, partnerships and corporations$98,805,0001,310
U.S. government$0968
States and political subdivisions in U.S.$1,701,0003,519
Commercial banks and other depository institutions in the U.S.$109,000691
Foreign deposits$079
Banks in foreign countries$065
Foreign governments and official institutions$033
2017-12-31Rank
Transaction accounts$102,446,0001,498
Individuals, partnerships and corporations$99,984,0001,290
U.S. government$01,066
States and political subdivisions in U.S.$2,322,0003,302
Commercial banks and other depository institutions in the U.S.$140,000665
Foreign deposits$081
Banks in foreign countries$068
Foreign governments and official institutions$031
2017-09-30Rank
Transaction accounts$100,888,0001,464
Individuals, partnerships and corporations$98,342,0001,290
U.S. government$01,015
States and political subdivisions in U.S.$2,405,0003,214
Commercial banks and other depository institutions in the U.S.$141,000663
Foreign deposits$080
Banks in foreign countries$066
Foreign governments and official institutions$033
2017-06-30Rank
Transaction accounts$105,571,0001,397
Individuals, partnerships and corporations$100,732,0001,263
U.S. government$01,022
States and political subdivisions in U.S.$4,725,0002,499
Commercial banks and other depository institutions in the U.S.$114,000717
Foreign deposits$084
Banks in foreign countries$071
Foreign governments and official institutions$032
2017-03-31Rank
Transaction accounts$102,126,0001,458
Individuals, partnerships and corporations$99,110,0001,282
U.S. government$01,032
States and political subdivisions in U.S.$2,891,0003,045
Commercial banks and other depository institutions in the U.S.$125,000699
Foreign deposits$083
Banks in foreign countries$071
Foreign governments and official institutions$030
2016-12-31Rank
Transaction accounts$97,638,0001,541
Individuals, partnerships and corporations$94,617,0001,341
U.S. government$01,107
States and political subdivisions in U.S.$2,831,0003,086
Commercial banks and other depository institutions in the U.S.$190,000624
Foreign deposits$079
Banks in foreign countries$069
Foreign governments and official institutions$028
2016-09-30Rank
Transaction accounts$101,895,0001,409
Individuals, partnerships and corporations$98,189,0001,261
U.S. government$01,086
States and political subdivisions in U.S.$3,344,0002,854
Commercial banks and other depository institutions in the U.S.$362,000473
Foreign deposits$078
Banks in foreign countries$068
Foreign governments and official institutions$028
2016-06-30Rank
Transaction accounts$95,687,0001,496
Individuals, partnerships and corporations$93,969,0001,300
U.S. government$0989
States and political subdivisions in U.S.$1,583,0003,702
Commercial banks and other depository institutions in the U.S.$135,000705
Foreign deposits$077
Banks in foreign countries$067
Foreign governments and official institutions$028
2016-03-31Rank
Transaction accounts$94,652,0001,510
Individuals, partnerships and corporations$93,487,0001,289
U.S. government$0997
States and political subdivisions in U.S.$1,019,0004,053
Commercial banks and other depository institutions in the U.S.$146,000677
Foreign deposits$078
Banks in foreign countries$068
Foreign governments and official institutions$028
2015-12-31Rank
Transaction accounts$90,232,0001,627
Individuals, partnerships and corporations$88,005,0001,413
U.S. government$01,137
States and political subdivisions in U.S.$2,189,0003,340
Commercial banks and other depository institutions in the U.S.$38,000884
Foreign deposits$081
Banks in foreign countries$072
Foreign governments and official institutions$028
2015-09-30Rank
Transaction accounts$84,683,0001,657
Individuals, partnerships and corporations$83,058,0001,436
U.S. government$1,568,00044
States and political subdivisions in U.S.$24,0005,114
Commercial banks and other depository institutions in the U.S.$33,000923
Foreign deposits$081
Banks in foreign countries$071
Foreign governments and official institutions$028
2015-06-30Rank
Transaction accounts$85,098,0001,652
Individuals, partnerships and corporations$83,602,0001,435
U.S. government$1,412,00041
States and political subdivisions in U.S.$25,0005,156
Commercial banks and other depository institutions in the U.S.$59,000854
Foreign deposits$083
Banks in foreign countries$071
Foreign governments and official institutions$029
2015-03-31Rank
Transaction accounts$84,658,0001,640
Individuals, partnerships and corporations$81,831,0001,443
U.S. government$2,693,00035
States and political subdivisions in U.S.$34,0005,177
Commercial banks and other depository institutions in the U.S.$100,000778
Foreign deposits$081
Banks in foreign countries$071
Foreign governments and official institutions$029
2014-12-31Rank
Transaction accounts$84,029,0001,656
Individuals, partnerships and corporations$81,234,0001,443
U.S. government$2,740,00037
States and political subdivisions in U.S.$23,0005,267
Commercial banks and other depository institutions in the U.S.$32,000978
Foreign deposits$082
Banks in foreign countries$072
Foreign governments and official institutions$029
2014-09-30Rank
Transaction accounts$83,693,0001,564
Individuals, partnerships and corporations$81,445,0001,363
U.S. government$2,146,00039
States and political subdivisions in U.S.$35,0005,276
Commercial banks and other depository institutions in the U.S.$67,000843
Foreign deposits$086
Banks in foreign countries$077
Foreign governments and official institutions$028
2014-06-30Rank
Transaction accounts$84,556,0001,517
Individuals, partnerships and corporations$82,602,0001,313
U.S. government$1,829,00043
States and political subdivisions in U.S.$40,0005,315
Commercial banks and other depository institutions in the U.S.$85,000828
Foreign deposits$084
Banks in foreign countries$071
Foreign governments and official institutions$032
2014-03-31Rank
Transaction accounts$78,896,0001,653
Individuals, partnerships and corporations$76,740,0001,440
U.S. government$2,077,00041
States and political subdivisions in U.S.$36,0005,354
Commercial banks and other depository institutions in the U.S.$43,000954
Foreign deposits$090
Banks in foreign countries$074
Foreign governments and official institutions$035
2013-12-31Rank
Transaction accounts$77,596,0001,657
Individuals, partnerships and corporations$76,047,0001,439
U.S. government$1,458,00047
States and political subdivisions in U.S.$28,0005,428
Commercial banks and other depository institutions in the U.S.$63,000909
Foreign deposits$092
Banks in foreign countries$077
Foreign governments and official institutions$036
2013-09-30Rank
Transaction accounts$79,150,0001,543
Individuals, partnerships and corporations$77,312,0001,341
U.S. government$1,315,00049
States and political subdivisions in U.S.$269,0005,014
Commercial banks and other depository institutions in the U.S.$254,000613
Foreign deposits$091
Banks in foreign countries$076
Foreign governments and official institutions$036
2013-06-30Rank
Transaction accounts$74,939,0001,626
Individuals, partnerships and corporations$73,502,0001,400
U.S. government$1,082,00055
States and political subdivisions in U.S.$233,0005,096
Commercial banks and other depository institutions in the U.S.$122,000792
Foreign deposits$094
Banks in foreign countries$079
Foreign governments and official institutions$037
2013-03-31Rank
Transaction accounts$78,858,0001,538
Individuals, partnerships and corporations$75,901,0001,348
U.S. government$2,753,00037
States and political subdivisions in U.S.$152,0005,259
Commercial banks and other depository institutions in the U.S.$52,000943
Foreign deposits$096
Banks in foreign countries$080
Foreign governments and official institutions$038
2012-12-31Rank
Transaction accounts$75,686,0001,648
Individuals, partnerships and corporations$73,675,0001,434
U.S. government$1,852,00042
States and political subdivisions in U.S.$53,0005,503
Commercial banks and other depository institutions in the U.S.$106,000836
Foreign deposits$095
Banks in foreign countries$081
Foreign governments and official institutions$036
2012-09-30Rank
Transaction accounts$78,158,0001,409
Individuals, partnerships and corporations$76,431,0001,186
U.S. government$1,516,00044
States and political subdivisions in U.S.$152,0005,329
Commercial banks and other depository institutions in the U.S.$59,000961
Foreign deposits$098
Banks in foreign countries$085
Foreign governments and official institutions$034
2012-06-30Rank
Transaction accounts$72,273,0001,555
Individuals, partnerships and corporations$70,654,0001,317
U.S. government$1,380,00054
States and political subdivisions in U.S.$133,0005,373
Commercial banks and other depository institutions in the U.S.$106,000842
Foreign deposits$093
Banks in foreign countries$081
Foreign governments and official institutions$033
2012-03-31Rank
Transaction accounts$70,804,0001,610
Individuals, partnerships and corporations$69,549,0001,343
U.S. government$1,167,00056
States and political subdivisions in U.S.$35,0005,616
Commercial banks and other depository institutions in the U.S.$53,000991
Foreign deposits$097
Banks in foreign countries$082
Foreign governments and official institutions$035
2011-12-31Rank
Transaction accounts$61,041,0001,874
Individuals, partnerships and corporations$59,824,0001,601
U.S. government$895,00059
States and political subdivisions in U.S.$98,0005,285
Commercial banks and other depository institutions in the U.S.$224,000630
Foreign deposits$094
Banks in foreign countries$078
Foreign governments and official institutions$036
2011-09-30Rank
Transaction accounts$60,424,0001,796
Individuals, partnerships and corporations$60,235,0001,475
U.S. government$123,000203
States and political subdivisions in U.S.$29,0005,433
Commercial banks and other depository institutions in the U.S.$37,000977
Foreign deposits$096
Banks in foreign countries$082
Foreign governments and official institutions$035
2011-06-30Rank
Transaction accounts$56,603,0001,916
Individuals, partnerships and corporations$56,598,0001,566
U.S. government$5,000798
States and political subdivisions in U.S.$05,650
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$57,154,0001,858
Individuals, partnerships and corporations$57,149,0001,497
U.S. government$5,000785
States and political subdivisions in U.S.$05,677
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$58,147,0001,759
Individuals, partnerships and corporations$58,142,0001,415
U.S. government$5,0001,764
States and political subdivisions in U.S.$05,714
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$56,792,0001,684
Individuals, partnerships and corporations$56,792,0001,380
U.S. government$03,150
States and political subdivisions in U.S.$05,777
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$56,029,0001,704
Individuals, partnerships and corporations$56,029,0001,389
U.S. government$03,298
States and political subdivisions in U.S.$05,823
Commercial banks and other depository institutions in the U.S.$01,379
Foreign deposits$0107
Banks in foreign countries$094
Foreign governments and official institutions$038
2010-03-31Rank
Transaction accounts$56,006,0001,684
Individuals, partnerships and corporations$56,006,0001,357
U.S. government$03,356
States and political subdivisions in U.S.$05,884
Commercial banks and other depository institutions in the U.S.$01,390
Foreign deposits$0105
Banks in foreign countries$092
Foreign governments and official institutions$038
2009-12-31Rank
Transaction accounts$56,571,0001,664
Individuals, partnerships and corporations$56,571,0001,358
U.S. government$03,576
States and political subdivisions in U.S.$05,915
Commercial banks and other depository institutions in the U.S.$01,415
Foreign deposits$0109
Banks in foreign countries$095
Foreign governments and official institutions$041
2009-09-30Rank
Transaction accounts$56,880,0001,484
Individuals, partnerships and corporations$56,880,0001,205
U.S. government$03,490
States and political subdivisions in U.S.$05,949
Commercial banks and other depository institutions in the U.S.$01,427
Foreign deposits$0110
Banks in foreign countries$095
Foreign governments and official institutions$041
2009-06-30Rank
Transaction accounts$55,155,0001,581
Individuals, partnerships and corporations$55,155,0001,277
U.S. government$03,431
States and political subdivisions in U.S.$05,984
Commercial banks and other depository institutions in the U.S.$01,451
Foreign deposits$0113
Banks in foreign countries$096
Foreign governments and official institutions$043
2009-03-31Rank
Transaction accounts$54,451,0001,545
Individuals, partnerships and corporations$54,451,0001,261
U.S. government$03,492
States and political subdivisions in U.S.$05,981
Commercial banks and other depository institutions in the U.S.$01,464
Foreign deposits$0111
Banks in foreign countries$097
Foreign governments and official institutions$039
2008-12-31Rank
Transaction accounts$53,295,0001,572
Individuals, partnerships and corporations$53,295,0001,272
U.S. government$03,762
States and political subdivisions in U.S.$06,015
Commercial banks and other depository institutions in the U.S.$01,455
Foreign deposits$0113
Banks in foreign countries$097
Foreign governments and official institutions$039
2008-09-30Rank
Transaction accounts$34,728,0002,717
Individuals, partnerships and corporations$34,728,0002,339
U.S. government$03,630
States and political subdivisions in U.S.$06,050
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$33,425,0002,939
Individuals, partnerships and corporations$33,425,0002,547
U.S. government$03,742
States and political subdivisions in U.S.$06,095
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$32,158,0003,063
Individuals, partnerships and corporations$32,158,0002,662
U.S. government$03,748
States and political subdivisions in U.S.$06,122
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$30,292,0003,283
Individuals, partnerships and corporations$30,292,0002,872
U.S. government$04,036
States and political subdivisions in U.S.$06,185
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$29,411,0003,255
Individuals, partnerships and corporations$29,411,0002,868
U.S. government$03,801
States and political subdivisions in U.S.$06,222
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$26,313,0003,798
Individuals, partnerships and corporations$26,313,0003,360
U.S. government$03,930
States and political subdivisions in U.S.$06,273
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$25,723,0003,957
Individuals, partnerships and corporations$25,723,0003,526
U.S. government$03,923
States and political subdivisions in U.S.$06,319
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$26,853,0003,869
Individuals, partnerships and corporations$26,853,0003,421
U.S. government$04,148
States and political subdivisions in U.S.$06,347
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$26,824,0003,800
Individuals, partnerships and corporations$26,824,0003,388
U.S. government$04,048
States and political subdivisions in U.S.$06,399
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$28,974,0003,688
Individuals, partnerships and corporations$28,974,0003,309
U.S. government$04,149
States and political subdivisions in U.S.$06,446
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$27,059,0004,008
Individuals, partnerships and corporations$27,059,0003,615
U.S. government$04,137
States and political subdivisions in U.S.$06,478
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$24,134,0004,461
Individuals, partnerships and corporations$24,134,0004,056
U.S. government$04,322
States and political subdivisions in U.S.$06,531
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$26,912,0004,049
Individuals, partnerships and corporations$26,912,0003,638
U.S. government$04,191
States and political subdivisions in U.S.$06,560
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$27,373,0003,998
Individuals, partnerships and corporations$27,373,0003,609
U.S. government$04,138
States and political subdivisions in U.S.$06,574
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$25,571,0004,243
Individuals, partnerships and corporations$25,571,0003,851
U.S. government$04,208
States and political subdivisions in U.S.$06,627
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$24,328,0004,442
Individuals, partnerships and corporations$24,328,0004,052
U.S. government$04,398
States and political subdivisions in U.S.$06,675
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$28,347,0003,806
Individuals, partnerships and corporations$28,345,0003,472
U.S. government$2,0003,590
States and political subdivisions in U.S.$06,733
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$28,921,0003,792
Individuals, partnerships and corporations$28,918,0003,427
U.S. government$3,0003,539
States and political subdivisions in U.S.$06,761
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$25,778,0004,130
Individuals, partnerships and corporations$25,774,0003,743
U.S. government$4,0003,315
States and political subdivisions in U.S.$06,788
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$25,168,0003,883
Individuals, partnerships and corporations$25,163,0003,475
U.S. government$5,0003,666
States and political subdivisions in U.S.$06,853
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$24,547,0003,844
Individuals, partnerships and corporations$24,543,0003,473
U.S. government$4,0003,342
States and political subdivisions in U.S.$06,901
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$31,610,0003,076
Individuals, partnerships and corporations$31,607,0002,761
U.S. government$3,0003,815
States and political subdivisions in U.S.$06,903
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$28,714,0003,272
Individuals, partnerships and corporations$28,714,0002,921
U.S. government$04,716
States and political subdivisions in U.S.$06,914
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$28,948,0003,216
Individuals, partnerships and corporations$28,948,0002,890
U.S. government$04,889
States and political subdivisions in U.S.$06,941
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$19,962,0004,230
Individuals, partnerships and corporations$19,962,0003,834
U.S. government$05,157
States and political subdivisions in U.S.$07,082
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$21,351,0003,801
Individuals, partnerships and corporations$21,351,0003,466
U.S. government$05,275
States and political subdivisions in U.S.$07,266
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$14,526,0005,147
Individuals, partnerships and corporations$14,526,0004,735
U.S. government$05,494
States and political subdivisions in U.S.$07,532
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$13,580,0005,465
Individuals, partnerships and corporations$13,580,0005,095
U.S. government$05,931
States and political subdivisions in U.S.$07,788
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$9,922,0006,504
Individuals, partnerships and corporations$9,922,0006,082
U.S. government$06,763
States and political subdivisions in U.S.$08,192
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$9,070,0007,048
Individuals, partnerships and corporations$9,070,0006,652
U.S. government$07,593
States and political subdivisions in U.S.$08,607
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$7,858,0007,739
Individuals, partnerships and corporations$7,848,0007,341
U.S. government$10,0006,298
States and political subdivisions in U.S.$09,006
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$7,495,0008,236
Individuals, partnerships and corporations$7,495,0007,852
U.S. government$08,509
States and political subdivisions in U.S.$09,474
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$6,671,0008,895
Individuals, partnerships and corporations$6,671,0008,502
U.S. government$08,897
States and political subdivisions in U.S.$09,843
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$7,270,0008,585
Individuals, partnerships and corporations$7,270,0008,182
U.S. government$09,434
States and political subdivisions in U.S.$010,142
Commercial banks and other depository institutions in the U.S.$03,931
Foreign deposits$0317
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA