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Helm Bank USA, Transaction Accounts

2023-12-31Rank
Transaction accounts$588,065,000517
Individuals, partnerships and corporations$588,065,000450
U.S. government$0773
States and political subdivisions in U.S.$03,989
Commercial banks and other depository institutions in the U.S.$01,411
Foreign deposits$083
Banks in foreign countries$062
Foreign governments and official institutions$049
2023-09-30Rank
Transaction accounts$585,372,000521
Individuals, partnerships and corporations$585,372,000445
U.S. government$0756
States and political subdivisions in U.S.$03,999
Commercial banks and other depository institutions in the U.S.$01,356
Foreign deposits$084
Banks in foreign countries$064
Foreign governments and official institutions$049
2023-06-30Rank
Transaction accounts$600,987,000501
Individuals, partnerships and corporations$600,987,000426
U.S. government$0738
States and political subdivisions in U.S.$04,019
Commercial banks and other depository institutions in the U.S.$01,343
Foreign deposits$079
Banks in foreign countries$063
Foreign governments and official institutions$046
2023-03-31Rank
Transaction accounts$674,066,000458
Individuals, partnerships and corporations$674,066,000398
U.S. government$0739
States and political subdivisions in U.S.$04,062
Commercial banks and other depository institutions in the U.S.$01,307
Foreign deposits$093
Banks in foreign countries$061
Foreign governments and official institutions$054
2022-12-31Rank
Transaction accounts$651,630,000477
Individuals, partnerships and corporations$651,630,000408
U.S. government$0770
States and political subdivisions in U.S.$04,069
Commercial banks and other depository institutions in the U.S.$01,308
Foreign deposits$079
Banks in foreign countries$063
Foreign governments and official institutions$038
2022-09-30Rank
Transaction accounts$663,754,000474
Individuals, partnerships and corporations$663,754,000406
U.S. government$0760
States and political subdivisions in U.S.$04,098
Commercial banks and other depository institutions in the U.S.$01,290
Foreign deposits$080
Banks in foreign countries$063
Foreign governments and official institutions$038
2022-06-30Rank
Transaction accounts$706,330,000425
Individuals, partnerships and corporations$706,330,000373
U.S. government$0693
States and political subdivisions in U.S.$04,160
Commercial banks and other depository institutions in the U.S.$01,260
Foreign deposits$079
Banks in foreign countries$063
Foreign governments and official institutions$036
2022-03-31Rank
Transaction accounts$712,177,000426
Individuals, partnerships and corporations$712,177,000367
U.S. government$0692
States and political subdivisions in U.S.$04,179
Commercial banks and other depository institutions in the U.S.$01,233
Foreign deposits$084
Banks in foreign countries$062
Foreign governments and official institutions$041
2021-12-31Rank
Transaction accounts$465,601,000627
Individuals, partnerships and corporations$465,601,000548
U.S. government$0783
States and political subdivisions in U.S.$04,208
Commercial banks and other depository institutions in the U.S.$01,231
Foreign deposits$082
Banks in foreign countries$063
Foreign governments and official institutions$038
2021-09-30Rank
Transaction accounts$521,467,000532
Individuals, partnerships and corporations$521,467,000464
U.S. government$0709
States and political subdivisions in U.S.$04,262
Commercial banks and other depository institutions in the U.S.$01,222
Foreign deposits$085
Banks in foreign countries$064
Foreign governments and official institutions$041
2021-06-30Rank
Transaction accounts$476,057,000547
Individuals, partnerships and corporations$476,057,000480
U.S. government$0709
States and political subdivisions in U.S.$04,297
Commercial banks and other depository institutions in the U.S.$01,238
Foreign deposits$090
Banks in foreign countries$066
Foreign governments and official institutions$044
2021-03-31Rank
Transaction accounts$453,716,000525
Individuals, partnerships and corporations$453,716,000457
U.S. government$0703
States and political subdivisions in U.S.$04,317
Commercial banks and other depository institutions in the U.S.$01,247
Foreign deposits$082
Banks in foreign countries$064
Foreign governments and official institutions$037
2020-12-31Rank
Transaction accounts$393,433,000519
Individuals, partnerships and corporations$393,433,000456
U.S. government$0774
States and political subdivisions in U.S.$04,348
Commercial banks and other depository institutions in the U.S.$01,265
Foreign deposits$080
Banks in foreign countries$063
Foreign governments and official institutions$036
2020-09-30Rank
Transaction accounts$349,596,000527
Individuals, partnerships and corporations$349,596,000468
U.S. government$0731
States and political subdivisions in U.S.$04,357
Commercial banks and other depository institutions in the U.S.$01,213
Foreign deposits$079
Banks in foreign countries$065
Foreign governments and official institutions$033
2020-06-30Rank
Transaction accounts$356,283,000495
Individuals, partnerships and corporations$356,283,000440
U.S. government$0725
States and political subdivisions in U.S.$04,394
Commercial banks and other depository institutions in the U.S.$01,219
Foreign deposits$079
Banks in foreign countries$064
Foreign governments and official institutions$034
2020-03-31Rank
Transaction accounts$347,582,000386
Individuals, partnerships and corporations$347,582,000326
U.S. government$0756
States and political subdivisions in U.S.$04,407
Commercial banks and other depository institutions in the U.S.$01,277
Foreign deposits$078
Banks in foreign countries$062
Foreign governments and official institutions$034
2019-12-31Rank
Transaction accounts$328,248,000395
Individuals, partnerships and corporations$328,248,000338
U.S. government$0893
States and political subdivisions in U.S.$04,469
Commercial banks and other depository institutions in the U.S.$01,227
Foreign deposits$078
Banks in foreign countries$064
Foreign governments and official institutions$032
2019-09-30Rank
Transaction accounts$331,991,000376
Individuals, partnerships and corporations$331,991,000325
U.S. government$0838
States and political subdivisions in U.S.$04,535
Commercial banks and other depository institutions in the U.S.$01,217
Foreign deposits$077
Banks in foreign countries$062
Foreign governments and official institutions$032
2019-06-30Rank
Transaction accounts$330,658,000361
Individuals, partnerships and corporations$330,658,000307
U.S. government$0830
States and political subdivisions in U.S.$04,586
Commercial banks and other depository institutions in the U.S.$01,214
Foreign deposits$079
Banks in foreign countries$065
Foreign governments and official institutions$031
2019-03-31Rank
Transaction accounts$315,263,000392
Individuals, partnerships and corporations$315,263,000335
U.S. government$0867
States and political subdivisions in U.S.$04,617
Commercial banks and other depository institutions in the U.S.$01,195
Foreign deposits$078
Banks in foreign countries$063
Foreign governments and official institutions$033
2018-12-31Rank
Transaction accounts$296,417,000427
Individuals, partnerships and corporations$296,417,000370
U.S. government$0976
States and political subdivisions in U.S.$04,657
Commercial banks and other depository institutions in the U.S.$01,190
Foreign deposits$080
Banks in foreign countries$065
Foreign governments and official institutions$035
2018-09-30Rank
Transaction accounts$326,567,000377
Individuals, partnerships and corporations$326,567,000327
U.S. government$0883
States and political subdivisions in U.S.$04,702
Commercial banks and other depository institutions in the U.S.$01,191
Foreign deposits$079
Banks in foreign countries$064
Foreign governments and official institutions$034
2018-06-30Rank
Transaction accounts$357,339,000336
Individuals, partnerships and corporations$357,339,000285
U.S. government$0969
States and political subdivisions in U.S.$04,752
Commercial banks and other depository institutions in the U.S.$01,156
Foreign deposits$079
Banks in foreign countries$065
Foreign governments and official institutions$033
2018-03-31Rank
Transaction accounts$361,986,000337
Individuals, partnerships and corporations$361,986,000294
U.S. government$0968
States and political subdivisions in U.S.$04,773
Commercial banks and other depository institutions in the U.S.$01,072
Foreign deposits$079
Banks in foreign countries$065
Foreign governments and official institutions$033
2017-12-31Rank
Transaction accounts$338,860,000359
Individuals, partnerships and corporations$338,860,000313
U.S. government$01,066
States and political subdivisions in U.S.$04,842
Commercial banks and other depository institutions in the U.S.$01,093
Foreign deposits$081
Banks in foreign countries$068
Foreign governments and official institutions$031
2017-09-30Rank
Transaction accounts$345,789,000329
Individuals, partnerships and corporations$345,789,000283
U.S. government$01,015
States and political subdivisions in U.S.$04,868
Commercial banks and other depository institutions in the U.S.$01,106
Foreign deposits$080
Banks in foreign countries$066
Foreign governments and official institutions$033
2017-06-30Rank
Transaction accounts$310,111,000378
Individuals, partnerships and corporations$310,111,000325
U.S. government$01,022
States and political subdivisions in U.S.$04,912
Commercial banks and other depository institutions in the U.S.$01,125
Foreign deposits$084
Banks in foreign countries$071
Foreign governments and official institutions$032
2017-03-31Rank
Transaction accounts$325,507,000358
Individuals, partnerships and corporations$325,507,000303
U.S. government$01,032
States and political subdivisions in U.S.$04,956
Commercial banks and other depository institutions in the U.S.$01,131
Foreign deposits$083
Banks in foreign countries$071
Foreign governments and official institutions$030
2016-12-31Rank
Transaction accounts$307,945,000370
Individuals, partnerships and corporations$307,945,000316
U.S. government$01,107
States and political subdivisions in U.S.$04,993
Commercial banks and other depository institutions in the U.S.$01,135
Foreign deposits$079
Banks in foreign countries$069
Foreign governments and official institutions$028
2016-09-30Rank
Transaction accounts$347,168,000315
Individuals, partnerships and corporations$347,168,000262
U.S. government$01,086
States and political subdivisions in U.S.$05,036
Commercial banks and other depository institutions in the U.S.$01,153
Foreign deposits$078
Banks in foreign countries$068
Foreign governments and official institutions$028
2016-06-30Rank
Transaction accounts$342,441,000320
Individuals, partnerships and corporations$342,441,000270
U.S. government$0989
States and political subdivisions in U.S.$05,097
Commercial banks and other depository institutions in the U.S.$01,156
Foreign deposits$077
Banks in foreign countries$067
Foreign governments and official institutions$028
2016-03-31Rank
Transaction accounts$327,131,000323
Individuals, partnerships and corporations$327,131,000273
U.S. government$0997
States and political subdivisions in U.S.$05,137
Commercial banks and other depository institutions in the U.S.$01,168
Foreign deposits$078
Banks in foreign countries$068
Foreign governments and official institutions$028
2015-12-31Rank
Transaction accounts$305,045,000343
Individuals, partnerships and corporations$305,045,000292
U.S. government$01,137
States and political subdivisions in U.S.$05,176
Commercial banks and other depository institutions in the U.S.$01,154
Foreign deposits$081
Banks in foreign countries$072
Foreign governments and official institutions$028
2015-09-30Rank
Transaction accounts$311,693,000322
Individuals, partnerships and corporations$311,693,000272
U.S. government$01,027
States and political subdivisions in U.S.$05,223
Commercial banks and other depository institutions in the U.S.$01,171
Foreign deposits$081
Banks in foreign countries$071
Foreign governments and official institutions$028
2015-06-30Rank
Transaction accounts$284,278,000352
Individuals, partnerships and corporations$284,278,000303
U.S. government$01,068
States and political subdivisions in U.S.$05,279
Commercial banks and other depository institutions in the U.S.$01,198
Foreign deposits$083
Banks in foreign countries$071
Foreign governments and official institutions$029
2015-03-31Rank
Transaction accounts$312,147,000321
Individuals, partnerships and corporations$312,147,000270
U.S. government$01,065
States and political subdivisions in U.S.$05,329
Commercial banks and other depository institutions in the U.S.$01,208
Foreign deposits$081
Banks in foreign countries$071
Foreign governments and official institutions$029
2014-12-31Rank
Transaction accounts$317,592,000305
Individuals, partnerships and corporations$317,592,000257
U.S. government$01,166
States and political subdivisions in U.S.$05,390
Commercial banks and other depository institutions in the U.S.$01,225
Foreign deposits$082
Banks in foreign countries$072
Foreign governments and official institutions$029
2014-09-30Rank
Transaction accounts$333,337,000266
Individuals, partnerships and corporations$333,337,000221
U.S. government$01,077
States and political subdivisions in U.S.$05,431
Commercial banks and other depository institutions in the U.S.$01,246
Foreign deposits$086
Banks in foreign countries$077
Foreign governments and official institutions$028
2014-06-30Rank
Transaction accounts$355,368,000255
Individuals, partnerships and corporations$355,368,000214
U.S. government$01,155
States and political subdivisions in U.S.$05,501
Commercial banks and other depository institutions in the U.S.$01,260
Foreign deposits$084
Banks in foreign countries$071
Foreign governments and official institutions$032
2014-03-31Rank
Transaction accounts$356,989,000243
Individuals, partnerships and corporations$356,989,000206
U.S. government$01,136
States and political subdivisions in U.S.$05,542
Commercial banks and other depository institutions in the U.S.$01,265
Foreign deposits$090
Banks in foreign countries$074
Foreign governments and official institutions$035
2013-12-31Rank
Transaction accounts$351,329,000241
Individuals, partnerships and corporations$351,329,000203
U.S. government$01,298
States and political subdivisions in U.S.$05,599
Commercial banks and other depository institutions in the U.S.$01,296
Foreign deposits$092
Banks in foreign countries$077
Foreign governments and official institutions$036
2013-09-30Rank
Transaction accounts$348,597,000232
Individuals, partnerships and corporations$348,597,000192
U.S. government$01,218
States and political subdivisions in U.S.$05,638
Commercial banks and other depository institutions in the U.S.$01,318
Foreign deposits$091
Banks in foreign countries$076
Foreign governments and official institutions$036
2013-06-30Rank
Transaction accounts$365,905,000206
Individuals, partnerships and corporations$365,905,000168
U.S. government$01,195
States and political subdivisions in U.S.$05,663
Commercial banks and other depository institutions in the U.S.$01,336
Foreign deposits$094
Banks in foreign countries$079
Foreign governments and official institutions$037
2013-03-31Rank
Transaction accounts$377,446,000194
Individuals, partnerships and corporations$377,446,000166
U.S. government$01,244
States and political subdivisions in U.S.$05,715
Commercial banks and other depository institutions in the U.S.$01,317
Foreign deposits$096
Banks in foreign countries$080
Foreign governments and official institutions$038
2012-12-31Rank
Transaction accounts$386,525,000196
Individuals, partnerships and corporations$386,525,000166
U.S. government$01,391
States and political subdivisions in U.S.$05,759
Commercial banks and other depository institutions in the U.S.$01,348
Foreign deposits$095
Banks in foreign countries$081
Foreign governments and official institutions$036
2012-09-30Rank
Transaction accounts$403,549,000167
Individuals, partnerships and corporations$402,592,000150
U.S. government$01,254
States and political subdivisions in U.S.$05,814
Commercial banks and other depository institutions in the U.S.$01,345
Foreign deposits$957,00060
Banks in foreign countries$957,00054
Foreign governments and official institutions$034
2012-06-30Rank
Transaction accounts$407,608,000171
Individuals, partnerships and corporations$406,133,000150
U.S. government$01,338
States and political subdivisions in U.S.$05,817
Commercial banks and other depository institutions in the U.S.$01,364
Foreign deposits$1,475,00051
Banks in foreign countries$1,475,00045
Foreign governments and official institutions$033
2012-03-31Rank
Transaction accounts$398,716,000172
Individuals, partnerships and corporations$397,941,000151
U.S. government$01,380
States and political subdivisions in U.S.$05,840
Commercial banks and other depository institutions in the U.S.$01,366
Foreign deposits$775,00063
Banks in foreign countries$775,00056
Foreign governments and official institutions$035
2011-12-31Rank
Transaction accounts$390,051,000168
Individuals, partnerships and corporations$388,500,000143
U.S. government$01,626
States and political subdivisions in U.S.$05,609
Commercial banks and other depository institutions in the U.S.$01,316
Foreign deposits$1,551,00049
Banks in foreign countries$1,551,00043
Foreign governments and official institutions$036
2011-09-30Rank
Transaction accounts$342,518,000182
Individuals, partnerships and corporations$340,066,000158
U.S. government$01,483
States and political subdivisions in U.S.$05,616
Commercial banks and other depository institutions in the U.S.$01,317
Foreign deposits$2,452,00045
Banks in foreign countries$2,452,00038
Foreign governments and official institutions$035
2011-06-30Rank
Transaction accounts$342,198,000176
Individuals, partnerships and corporations$341,551,000152
U.S. government$01,467
States and political subdivisions in U.S.$05,650
Commercial banks and other depository institutions in the U.S.$01,337
Foreign deposits$647,00067
Banks in foreign countries$647,00057
Foreign governments and official institutions$037
2011-03-31Rank
Transaction accounts$339,398,000179
Individuals, partnerships and corporations$338,618,000153
U.S. government$01,483
States and political subdivisions in U.S.$05,677
Commercial banks and other depository institutions in the U.S.$01,336
Foreign deposits$780,00064
Banks in foreign countries$780,00055
Foreign governments and official institutions$040
2010-12-31Rank
Transaction accounts$306,551,000192
Individuals, partnerships and corporations$305,235,000170
U.S. government$02,759
States and political subdivisions in U.S.$05,714
Commercial banks and other depository institutions in the U.S.$01,350
Foreign deposits$1,316,00051
Banks in foreign countries$1,316,00044
Foreign governments and official institutions$037
2010-09-30Rank
Transaction accounts$302,812,000179
Individuals, partnerships and corporations$301,517,000152
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$1,295,00058
Banks in foreign countries$1,295,00051
Foreign governments and official institutions$037
2010-06-30Rank
Transaction accounts$259,357,000213
Individuals, partnerships and corporations$258,083,000180
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$1,274,00059
Banks in foreign countries$1,274,00052
Foreign governments and official institutions$038
2010-03-31Rank
Transaction accounts$262,140,000218
Individuals, partnerships and corporations$261,272,000180
U.S. government$03,356
States and political subdivisions in U.S.$05,884
Commercial banks and other depository institutions in the U.S.$868,000295
Foreign deposits$0105
Banks in foreign countries$092
Foreign governments and official institutions$038
2009-12-31Rank
Transaction accounts$243,590,000236
Individuals, partnerships and corporations$241,151,000198
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$2,439,00050
Banks in foreign countries$2,439,00047
Foreign governments and official institutions$041
2009-09-30Rank
Transaction accounts$250,757,000203
Individuals, partnerships and corporations$244,762,000179
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$5,995,00025
Banks in foreign countries$5,995,00023
Foreign governments and official institutions$041
2009-06-30Rank
Transaction accounts$218,040,000244
Individuals, partnerships and corporations$215,464,000206
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$2,576,00047
Banks in foreign countries$2,576,00042
Foreign governments and official institutions$043
2009-03-31Rank
Transaction accounts$259,913,000201
Individuals, partnerships and corporations$256,759,000175
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$3,154,00041
Banks in foreign countries$3,154,00039
Foreign governments and official institutions$039
2008-12-31Rank
Transaction accounts$238,539,000220
Individuals, partnerships and corporations$236,866,000190
U.S. government$03,762
States and political subdivisions in U.S.$06,015
Commercial banks and other depository institutions in the U.S.$01,455
Foreign deposits$1,673,00056
Banks in foreign countries$1,673,00053
Foreign governments and official institutions$039
2008-09-30Rank
Transaction accounts$166,243,000304
Individuals, partnerships and corporations$162,962,000259
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$3,281,00044
Banks in foreign countries$3,281,00043
Foreign governments and official institutions$038
2008-06-30Rank
Transaction accounts$180,723,000286
Individuals, partnerships and corporations$178,300,000244
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$2,423,00050
Banks in foreign countries$2,423,00048
Foreign governments and official institutions$041
2008-03-31Rank
Transaction accounts$165,744,000305
Individuals, partnerships and corporations$162,282,000263
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$3,462,00043
Banks in foreign countries$3,462,00041
Foreign governments and official institutions$044
2007-12-31Rank
Transaction accounts$125,619,000455
Individuals, partnerships and corporations$122,006,000417
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$3,613,00040
Banks in foreign countries$3,613,00038
Foreign governments and official institutions$043
2007-09-30Rank
Transaction accounts$117,992,000455
Individuals, partnerships and corporations$113,388,000417
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$4,604,00034
Banks in foreign countries$4,604,00032
Foreign governments and official institutions$042
2007-06-30Rank
Transaction accounts$134,045,000423
Individuals, partnerships and corporations$121,560,000422
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$12,485,00017
Banks in foreign countries$12,485,00015
Foreign governments and official institutions$040
2007-03-31Rank
Transaction accounts$126,523,000480
Individuals, partnerships and corporations$123,391,000422
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$3,132,00045
Banks in foreign countries$3,132,00043
Foreign governments and official institutions$040
2006-12-31Rank
Transaction accounts$111,885,000576
Individuals, partnerships and corporations$98,127,000588
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$13,758,00016
Banks in foreign countries$13,758,00015
Foreign governments and official institutions$042
2006-09-30Rank
Transaction accounts$116,945,000522
Individuals, partnerships and corporations$114,116,000468
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$2,829,00050
Banks in foreign countries$2,829,00046
Foreign governments and official institutions$044
2006-06-30Rank
Transaction accounts$118,564,000578
Individuals, partnerships and corporations$108,994,000559
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$9,570,00024
Banks in foreign countries$9,570,00023
Foreign governments and official institutions$043
2006-03-31Rank
Transaction accounts$121,308,000591
Individuals, partnerships and corporations$118,047,000532
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$3,261,00046
Banks in foreign countries$3,261,00043
Foreign governments and official institutions$042
2005-12-31Rank
Transaction accounts$103,913,000755
Individuals, partnerships and corporations$97,244,000722
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$6,669,00032
Banks in foreign countries$6,669,00031
Foreign governments and official institutions$043
2005-09-30Rank
Transaction accounts$104,850,000741
Individuals, partnerships and corporations$96,337,000728
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$8,513,00025
Banks in foreign countries$8,513,00024
Foreign governments and official institutions$044
2005-06-30Rank
Transaction accounts$98,211,000843
Individuals, partnerships and corporations$91,015,000821
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$7,196,00030
Banks in foreign countries$7,196,00029
Foreign governments and official institutions$042
2005-03-31Rank
Transaction accounts$86,839,0001,046
Individuals, partnerships and corporations$84,735,000935
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$2,104,00054
Banks in foreign countries$2,104,00049
Foreign governments and official institutions$046
2004-12-31Rank
Transaction accounts$83,777,0001,112
Individuals, partnerships and corporations$76,354,0001,091
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$7,423,00028
Banks in foreign countries$7,423,00027
Foreign governments and official institutions$044
2004-09-30Rank
Transaction accounts$76,356,0001,238
Individuals, partnerships and corporations$74,056,0001,114
U.S. government$04,292
States and political subdivisions in U.S.$06,733
Commercial banks and other depository institutions in the U.S.$01,785
Foreign deposits$2,300,00052
Banks in foreign countries$2,300,00046
Foreign governments and official institutions$048
2004-06-30Rank
Transaction accounts$95,052,000894
Individuals, partnerships and corporations$86,519,000894
U.S. government$04,421
States and political subdivisions in U.S.$06,761
Commercial banks and other depository institutions in the U.S.$01,802
Foreign deposits$8,533,00032
Banks in foreign countries$8,533,00030
Foreign governments and official institutions$046
2004-03-31Rank
Transaction accounts$77,187,0001,219
Individuals, partnerships and corporations$76,032,0001,092
U.S. government$04,458
States and political subdivisions in U.S.$06,788
Commercial banks and other depository institutions in the U.S.$01,796
Foreign deposits$1,155,00063
Banks in foreign countries$1,155,00057
Foreign governments and official institutions$049
2003-12-31Rank
Transaction accounts$78,385,0001,045
Individuals, partnerships and corporations$74,554,000954
U.S. government$04,712
States and political subdivisions in U.S.$06,853
Commercial banks and other depository institutions in the U.S.$01,809
Foreign deposits$3,831,00041
Banks in foreign countries$3,831,00039
Foreign governments and official institutions$047
2003-09-30Rank
Transaction accounts$64,307,0001,367
Individuals, partnerships and corporations$62,169,0001,209
U.S. government$04,533
States and political subdivisions in U.S.$06,901
Commercial banks and other depository institutions in the U.S.$01,848
Foreign deposits$2,138,00056
Banks in foreign countries$2,138,00051
Foreign governments and official institutions$053
2003-06-30Rank
Transaction accounts$60,698,0001,470
Individuals, partnerships and corporations$55,908,0001,409
U.S. government$04,699
States and political subdivisions in U.S.$06,903
Commercial banks and other depository institutions in the U.S.$01,867
Foreign deposits$4,790,00044
Banks in foreign countries$4,790,00041
Foreign governments and official institutions$051
2003-03-31Rank
Transaction accounts$56,675,0001,540
Individuals, partnerships and corporations$53,930,0001,397
U.S. government$04,716
States and political subdivisions in U.S.$06,914
Commercial banks and other depository institutions in the U.S.$2,745,000242
Foreign deposits$0150
Banks in foreign countries$0123
Foreign governments and official institutions$053
2002-12-31Rank
Transaction accounts$47,841,0001,895
Individuals, partnerships and corporations$44,088,0001,804
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$3,753,00051
Banks in foreign countries$3,753,00050
Foreign governments and official institutions$055
2001-12-31Rank
Transaction accounts$44,342,0001,990
Individuals, partnerships and corporations$40,572,0001,914
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$3,770,00055
Banks in foreign countries$3,770,00053
Foreign governments and official institutions$073
2000-12-31Rank
Transaction accounts$38,382,0002,182
Individuals, partnerships and corporations$37,493,0001,966
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$889,00093
Banks in foreign countries$889,00086
Foreign governments and official institutions$042
1999-12-31Rank
Transaction accounts$31,635,0002,721
Individuals, partnerships and corporations$29,580,0002,625
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$2,055,00085
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1998-12-31Rank
Transaction accounts$24,256,0003,589
Individuals, partnerships and corporations$17,254,0004,314
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$7,002,00055
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1997-12-31Rank
Transaction accounts$15,300,0005,013
Individuals, partnerships and corporations$15,022,0004,679
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$278,000158
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1996-12-31Rank
Transaction accounts$9,567,0006,881
Individuals, partnerships and corporations$9,517,0006,492
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$50,000229
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1995-12-31Rank
Transaction accounts$9,256,0007,158
Individuals, partnerships and corporations$9,007,0006,822
U.S. government$1,0007,703
States and political subdivisions in U.S.$09,006
Commercial banks and other depository institutions in the U.S.$03,103
Foreign deposits$248,000201
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1994-12-31Rank
Transaction accounts$7,654,0008,156
Individuals, partnerships and corporations$7,398,0007,899
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$256,000202
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1993-12-31Rank
Transaction accounts$6,252,0009,108
Individuals, partnerships and corporations$6,247,0008,752
U.S. government$5,0007,586
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$7,120,0008,683
Individuals, partnerships and corporations$7,051,0008,310
U.S. government$15,0006,981
States and political subdivisions in U.S.$010,142
Commercial banks and other depository institutions in the U.S.$03,931
Foreign deposits$54,000257
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA