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Heritage Southeast Bank, Transaction Accounts

2022-12-31Rank
Transaction accounts$14,138,0004,390
Individuals, partnerships and corporations$14,040,0004,325
U.S. government$98,000155
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$18,834,0004,302
Individuals, partnerships and corporations$18,736,0004,222
U.S. government$98,000169
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$10,227,0004,580
Individuals, partnerships and corporations$10,048,0004,543
U.S. government$179,000132
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$20,660,0004,338
Individuals, partnerships and corporations$20,560,0004,231
U.S. government$100,000143
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$18,355,0004,419
Individuals, partnerships and corporations$18,258,0004,325
U.S. government$97,000158
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$7,303,0004,765
Individuals, partnerships and corporations$7,194,0004,736
U.S. government$109,000159
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$13,820,0004,639
Individuals, partnerships and corporations$13,714,0004,558
U.S. government$106,000159
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$55,555,0003,301
Individuals, partnerships and corporations$54,987,0003,068
U.S. government$568,00083
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$377,946,000537
Individuals, partnerships and corporations$317,984,000552
U.S. government$108,000156
States and political subdivisions in U.S.$59,826,000377
Commercial banks and other depository institutions in the U.S.$28,0001,098
Foreign deposits$080
Banks in foreign countries$063
Foreign governments and official institutions$036
2020-09-30Rank
Transaction accounts$343,657,000537
Individuals, partnerships and corporations$322,419,000504
U.S. government$310,000111
States and political subdivisions in U.S.$20,898,0001,003
Commercial banks and other depository institutions in the U.S.$30,0001,038
Foreign deposits$079
Banks in foreign countries$065
Foreign governments and official institutions$033
2020-06-30Rank
Transaction accounts$366,464,000484
Individuals, partnerships and corporations$342,263,000454
U.S. government$245,000118
States and political subdivisions in U.S.$23,676,000849
Commercial banks and other depository institutions in the U.S.$280,000696
Foreign deposits$079
Banks in foreign countries$064
Foreign governments and official institutions$034
2020-03-31Rank
Transaction accounts$295,093,000457
Individuals, partnerships and corporations$269,243,000431
U.S. government$108,000150
States and political subdivisions in U.S.$25,228,000731
Commercial banks and other depository institutions in the U.S.$514,000659
Foreign deposits$078
Banks in foreign countries$062
Foreign governments and official institutions$034
2019-12-31Rank
Transaction accounts$330,076,000391
Individuals, partnerships and corporations$262,541,000427
U.S. government$2,068,00035
States and political subdivisions in U.S.$65,444,000253
Commercial banks and other depository institutions in the U.S.$23,0001,067
Foreign deposits$078
Banks in foreign countries$064
Foreign governments and official institutions$032
2019-09-30Rank
Transaction accounts$285,477,000442
Individuals, partnerships and corporations$258,344,000413
U.S. government$564,00083
States and political subdivisions in U.S.$26,555,000610
Commercial banks and other depository institutions in the U.S.$14,0001,088
Foreign deposits$077
Banks in foreign countries$062
Foreign governments and official institutions$032
2019-06-30Rank
Transaction accounts$3,857,0005,172
Individuals, partnerships and corporations$2,515,0005,182
U.S. government$0830
States and political subdivisions in U.S.$1,342,0003,650
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$6,474,0005,150
Individuals, partnerships and corporations$5,218,0005,165
U.S. government$1,000679
States and political subdivisions in U.S.$1,255,0003,687
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$33,196,0003,734
Individuals, partnerships and corporations$28,769,0003,699
U.S. government$0976
States and political subdivisions in U.S.$4,427,0002,622
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$33,485,0003,678
Individuals, partnerships and corporations$29,723,0003,609
U.S. government$1,000682
States and political subdivisions in U.S.$3,761,0002,732
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$36,235,0003,599
Individuals, partnerships and corporations$33,684,0003,421
U.S. government$1,000762
States and political subdivisions in U.S.$2,550,0003,213
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$38,255,0003,542
Individuals, partnerships and corporations$35,134,0003,393
U.S. government$12,000374
States and political subdivisions in U.S.$3,109,0002,941
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$31,750,0003,943
Individuals, partnerships and corporations$31,620,0003,621
U.S. government$01,066
States and political subdivisions in U.S.$130,0004,606
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$31,878,0003,864
Individuals, partnerships and corporations$29,690,0003,689
U.S. government$1,000798
States and political subdivisions in U.S.$2,187,0003,313
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$32,121,0003,915
Individuals, partnerships and corporations$30,175,0003,703
U.S. government$1,000805
States and political subdivisions in U.S.$1,945,0003,474
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$33,725,0003,828
Individuals, partnerships and corporations$30,043,0003,734
U.S. government$2,000713
States and political subdivisions in U.S.$3,680,0002,782
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$32,654,0003,918
Individuals, partnerships and corporations$30,291,0003,725
U.S. government$14,000428
States and political subdivisions in U.S.$2,349,0003,280
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$30,964,0003,984
Individuals, partnerships and corporations$29,134,0003,756
U.S. government$1,000854
States and political subdivisions in U.S.$1,829,0003,541
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$30,645,0003,986
Individuals, partnerships and corporations$29,120,0003,771
U.S. government$2,000680
States and political subdivisions in U.S.$1,523,0003,730
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$33,071,0003,829
Individuals, partnerships and corporations$30,852,0003,656
U.S. government$1,000787
States and political subdivisions in U.S.$2,218,0003,359
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$27,737,0004,289
Individuals, partnerships and corporations$25,936,0004,108
U.S. government$01,137
States and political subdivisions in U.S.$1,801,0003,546
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$29,395,0004,073
Individuals, partnerships and corporations$27,644,0003,878
U.S. government$01,027
States and political subdivisions in U.S.$1,751,0003,568
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$29,308,0004,107
Individuals, partnerships and corporations$27,735,0003,902
U.S. government$1,000844
States and political subdivisions in U.S.$1,572,0003,738
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$25,629,0004,457
Individuals, partnerships and corporations$23,748,0004,308
U.S. government$1,000843
States and political subdivisions in U.S.$1,880,0003,540
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$25,289,0004,535
Individuals, partnerships and corporations$23,641,0004,329
U.S. government$15,000446
States and political subdivisions in U.S.$1,633,0003,676
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$24,093,0004,573
Individuals, partnerships and corporations$22,395,0004,388
U.S. government$1,000842
States and political subdivisions in U.S.$1,697,0003,635
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$25,116,0004,507
Individuals, partnerships and corporations$23,273,0004,324
U.S. government$1,000906
States and political subdivisions in U.S.$1,842,0003,582
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$23,357,0004,703
Individuals, partnerships and corporations$21,144,0004,580
U.S. government$1,000898
States and political subdivisions in U.S.$2,212,0003,380
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$18,816,0005,159
Individuals, partnerships and corporations$16,628,0005,129
U.S. government$7,000670
States and political subdivisions in U.S.$2,181,0003,403
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$22,528,0004,753
Individuals, partnerships and corporations$20,333,0004,638
U.S. government$4,000683
States and political subdivisions in U.S.$2,191,0003,348
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$20,413,0005,005
Individuals, partnerships and corporations$18,512,0004,872
U.S. government$4,000673
States and political subdivisions in U.S.$1,897,0003,559
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$19,435,0005,162
Individuals, partnerships and corporations$17,282,0005,102
U.S. government$21,000374
States and political subdivisions in U.S.$2,132,0003,381
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$18,627,0005,297
Individuals, partnerships and corporations$17,076,0005,155
U.S. government$6,000763
States and political subdivisions in U.S.$1,545,0003,743
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$17,349,0005,344
Individuals, partnerships and corporations$15,591,0005,247
U.S. government$3,000764
States and political subdivisions in U.S.$1,755,0003,587
Commercial banks and other depository institutions in the U.S.$01,345
Foreign deposits$098
Banks in foreign countries$085
Foreign governments and official institutions$034
2012-06-30Rank
Transaction accounts$19,011,0005,141
Individuals, partnerships and corporations$17,386,0004,994
U.S. government$1,0001,068
States and political subdivisions in U.S.$1,624,0003,674
Commercial banks and other depository institutions in the U.S.$01,364
Foreign deposits$093
Banks in foreign countries$081
Foreign governments and official institutions$033
2012-03-31Rank
Transaction accounts$18,605,0005,251
Individuals, partnerships and corporations$16,673,0005,149
U.S. government$1,0001,094
States and political subdivisions in U.S.$1,931,0003,390
Commercial banks and other depository institutions in the U.S.$01,366
Foreign deposits$097
Banks in foreign countries$082
Foreign governments and official institutions$035
2011-12-31Rank
Transaction accounts$16,602,0005,430
Individuals, partnerships and corporations$15,072,0005,333
U.S. government$10,000747
States and political subdivisions in U.S.$1,520,0003,618
Commercial banks and other depository institutions in the U.S.$01,316
Foreign deposits$094
Banks in foreign countries$078
Foreign governments and official institutions$036
2011-09-30Rank
Transaction accounts$20,956,0004,767
Individuals, partnerships and corporations$19,187,0004,625
U.S. government$2,0001,021
States and political subdivisions in U.S.$1,767,0003,379
Commercial banks and other depository institutions in the U.S.$01,317
Foreign deposits$096
Banks in foreign countries$082
Foreign governments and official institutions$035
2011-06-30Rank
Transaction accounts$18,265,0005,104
Individuals, partnerships and corporations$16,640,0004,950
U.S. government$2,0001,029
States and political subdivisions in U.S.$1,623,0003,516
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$17,967,0005,171
Individuals, partnerships and corporations$15,300,0005,201
U.S. government$2,0001,062
States and political subdivisions in U.S.$2,665,0002,881
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$19,131,0004,985
Individuals, partnerships and corporations$14,947,0005,222
U.S. government$2,0002,256
States and political subdivisions in U.S.$4,182,0002,191
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$22,660,0004,396
Individuals, partnerships and corporations$17,600,0004,704
U.S. government$1,0002,789
States and political subdivisions in U.S.$5,059,0001,911
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$19,411,0004,830
Individuals, partnerships and corporations$14,884,0005,151
U.S. government$1,0002,976
States and political subdivisions in U.S.$4,526,0002,063
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$21,002,0004,625
Individuals, partnerships and corporations$16,010,0004,986
U.S. government$03,356
States and political subdivisions in U.S.$4,992,0001,936
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$19,343,0004,965
Individuals, partnerships and corporations$13,777,0005,497
U.S. government$2,0003,072
States and political subdivisions in U.S.$5,564,0001,761
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$20,806,0004,524
Individuals, partnerships and corporations$16,314,0004,840
U.S. government$03,490
States and political subdivisions in U.S.$4,492,0001,966
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$19,090,0004,844
Individuals, partnerships and corporations$14,378,0005,244
U.S. government$20,000985
States and political subdivisions in U.S.$4,692,0001,886
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$27,190,0003,685
Individuals, partnerships and corporations$20,751,0004,090
U.S. government$9,0001,674
States and political subdivisions in U.S.$6,430,0001,442
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$21,046,0004,527
Individuals, partnerships and corporations$13,594,0005,417
U.S. government$36,0001,228
States and political subdivisions in U.S.$7,416,0001,263
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$38,797,0002,386
Individuals, partnerships and corporations$31,492,0002,654
U.S. government$25,000974
States and political subdivisions in U.S.$7,280,0001,186
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$20,302,0004,673
Individuals, partnerships and corporations$16,318,0004,930
U.S. government$20,0001,272
States and political subdivisions in U.S.$3,964,0001,980
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$35,310,0002,756
Individuals, partnerships and corporations$29,890,0002,872
U.S. government$37,000765
States and political subdivisions in U.S.$5,383,0001,573
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$22,629,0004,264
Individuals, partnerships and corporations$17,252,0004,733
U.S. government$41,0001,250
States and political subdivisions in U.S.$5,336,0001,624
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$37,916,0002,436
Individuals, partnerships and corporations$32,662,0002,537
U.S. government$22,0001,174
States and political subdivisions in U.S.$5,232,0001,547
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$26,248,0003,809
Individuals, partnerships and corporations$22,684,0003,848
U.S. government$28,0001,060
States and political subdivisions in U.S.$3,536,0002,155
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$29,457,0003,504
Individuals, partnerships and corporations$24,990,0003,616
U.S. government$42,000755
States and political subdivisions in U.S.$4,425,0001,854
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$50,694,0001,886
Individuals, partnerships and corporations$45,223,0001,879
U.S. government$29,0001,601
States and political subdivisions in U.S.$5,442,0001,617
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$30,311,0003,380
Individuals, partnerships and corporations$27,959,0003,263
U.S. government$26,0001,179
States and political subdivisions in U.S.$2,326,0002,805
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$34,391,0003,151
Individuals, partnerships and corporations$32,028,0002,983
U.S. government$44,000849
States and political subdivisions in U.S.$2,319,0002,858
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$42,004,0002,630
Individuals, partnerships and corporations$38,769,0002,524
U.S. government$31,0001,086
States and political subdivisions in U.S.$3,204,0002,387
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$33,366,0003,390
Individuals, partnerships and corporations$30,311,0003,315
U.S. government$30,0001,798
States and political subdivisions in U.S.$3,025,0002,486
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$26,558,0004,092
Individuals, partnerships and corporations$24,484,0003,948
U.S. government$5,0002,981
States and political subdivisions in U.S.$2,069,0003,064
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$32,302,0003,473
Individuals, partnerships and corporations$30,217,0003,307
U.S. government$15,0001,674
States and political subdivisions in U.S.$2,070,0003,089
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$27,645,0003,983
Individuals, partnerships and corporations$25,056,0003,913
U.S. government$10,0001,985
States and political subdivisions in U.S.$2,579,0002,734
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$27,468,0004,051
Individuals, partnerships and corporations$24,522,0004,029
U.S. government$39,0001,369
States and political subdivisions in U.S.$2,907,0002,565
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$32,631,0003,398
Individuals, partnerships and corporations$29,994,0003,309
U.S. government$10,0002,127
States and political subdivisions in U.S.$2,627,0002,657
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$19,780,0004,983
Individuals, partnerships and corporations$17,113,0005,036
U.S. government$31,0001,175
States and political subdivisions in U.S.$2,636,0002,663
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$78,757,0001,181
Individuals, partnerships and corporations$58,922,0001,530
U.S. government$25,0001,386
States and political subdivisions in U.S.$19,810,000352
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$73,175,0001,168
Individuals, partnerships and corporations$55,905,0001,444
U.S. government$146,000607
States and political subdivisions in U.S.$17,124,000448
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$18,010,0004,747
Individuals, partnerships and corporations$14,963,0004,918
U.S. government$15,0001,894
States and political subdivisions in U.S.$3,032,0002,328
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$34,219,0002,853
Individuals, partnerships and corporations$27,528,0003,137
U.S. government$25,0001,539
States and political subdivisions in U.S.$6,666,0001,196
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$20,179,0004,341
Individuals, partnerships and corporations$17,832,0004,327
U.S. government$14,0002,085
States and political subdivisions in U.S.$2,333,0002,702
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$14,417,0005,302
Individuals, partnerships and corporations$12,421,0005,351
U.S. government$13,0002,926
States and political subdivisions in U.S.$1,983,0002,985
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$52,691,0001,610
Individuals, partnerships and corporations$39,171,0002,027
U.S. government$41,0001,771
States and political subdivisions in U.S.$13,479,000470
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$51,382,0001,543
Individuals, partnerships and corporations$30,855,0002,474
U.S. government$46,0001,639
States and political subdivisions in U.S.$20,481,000240
Commercial banks and other depository institutions in the U.S.$02,073
Foreign deposits$0166
Banks in foreign countries$0141
Foreign governments and official institutions$042
1999-12-31Rank
Transaction accounts$39,007,0002,210
Individuals, partnerships and corporations$26,321,0002,957
U.S. government$17,0002,572
States and political subdivisions in U.S.$12,669,000442
Commercial banks and other depository institutions in the U.S.$02,194
Foreign deposits$0200
Banks in foreign countries$0167
Foreign governments and official institutions$051
1998-12-31Rank
Transaction accounts$35,168,0002,518
Individuals, partnerships and corporations$24,251,0003,264
U.S. government$22,0002,774
States and political subdivisions in U.S.$10,895,000516
Commercial banks and other depository institutions in the U.S.$02,332
Foreign deposits$0208
Banks in foreign countries$0178
Foreign governments and official institutions$056
1997-12-31Rank
Transaction accountsNANA
Individuals, partnerships and corporationsNANA
U.S. governmentNANA
States and political subdivisions in U.S.NANA
Commercial banks and other depository institutions in the U.S.NANA
Foreign depositsNANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1996-12-31Rank
Transaction accountsNANA
Individuals, partnerships and corporationsNANA
U.S. governmentNANA
States and political subdivisions in U.S.NANA
Commercial banks and other depository institutions in the U.S.NANA
Foreign depositsNANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1995-12-31Rank
Transaction accountsNANA
Individuals, partnerships and corporationsNANA
U.S. governmentNANA
States and political subdivisions in U.S.NANA
Commercial banks and other depository institutions in the U.S.NANA
Foreign depositsNANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1994-12-31Rank
Transaction accountsNANA
Individuals, partnerships and corporationsNANA
U.S. governmentNANA
States and political subdivisions in U.S.NANA
Commercial banks and other depository institutions in the U.S.NANA
Foreign depositsNANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1993-12-31Rank
Transaction accountsNANA
Individuals, partnerships and corporationsNANA
U.S. governmentNANA
States and political subdivisions in U.S.NANA
Commercial banks and other depository institutions in the U.S.NANA
Foreign depositsNANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1992-12-31Rank
Transaction accountsNANA
Individuals, partnerships and corporationsNANA
U.S. governmentNANA
States and political subdivisions in U.S.NANA
Commercial banks and other depository institutions in the U.S.NANA
Foreign depositsNANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA