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Home Bank and Trust Company, Transaction Accounts

2023-12-31Rank
Transaction accounts$59,641,0003,015
Individuals, partnerships and corporations$53,072,0002,949
U.S. government$0773
States and political subdivisions in U.S.$6,569,0002,434
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$52,488,0003,206
Individuals, partnerships and corporations$45,885,0003,161
U.S. government$0756
States and political subdivisions in U.S.$6,603,0002,441
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$52,007,0003,252
Individuals, partnerships and corporations$45,686,0003,194
U.S. government$0738
States and political subdivisions in U.S.$6,321,0002,491
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$55,714,0003,249
Individuals, partnerships and corporations$49,021,0003,190
U.S. government$0739
States and political subdivisions in U.S.$6,693,0002,486
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$56,601,0003,283
Individuals, partnerships and corporations$51,165,0003,182
U.S. government$0770
States and political subdivisions in U.S.$5,436,0002,672
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$55,936,0003,319
Individuals, partnerships and corporations$50,519,0003,226
U.S. government$0760
States and political subdivisions in U.S.$5,417,0002,671
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$56,584,0003,343
Individuals, partnerships and corporations$50,618,0003,260
U.S. government$0693
States and political subdivisions in U.S.$5,966,0002,622
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$61,248,0003,242
Individuals, partnerships and corporations$55,515,0003,143
U.S. government$0692
States and political subdivisions in U.S.$5,733,0002,637
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$61,655,0003,192
Individuals, partnerships and corporations$56,366,0003,077
U.S. government$0783
States and political subdivisions in U.S.$5,289,0002,686
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$56,301,0003,295
Individuals, partnerships and corporations$50,960,0003,208
U.S. government$0709
States and political subdivisions in U.S.$5,341,0002,635
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$54,154,0003,356
Individuals, partnerships and corporations$49,039,0003,255
U.S. government$0709
States and political subdivisions in U.S.$5,115,0002,666
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$53,687,0003,358
Individuals, partnerships and corporations$48,701,0003,263
U.S. government$0703
States and political subdivisions in U.S.$4,986,0002,678
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$54,501,0003,197
Individuals, partnerships and corporations$49,536,0003,090
U.S. government$0774
States and political subdivisions in U.S.$4,965,0002,622
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$52,034,0003,152
Individuals, partnerships and corporations$47,590,0003,002
U.S. government$0731
States and political subdivisions in U.S.$4,444,0002,657
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$48,784,0003,248
Individuals, partnerships and corporations$44,197,0003,129
U.S. government$0725
States and political subdivisions in U.S.$4,587,0002,622
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$43,878,0003,137
Individuals, partnerships and corporations$39,640,0003,015
U.S. government$0756
States and political subdivisions in U.S.$4,238,0002,596
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$41,313,0003,259
Individuals, partnerships and corporations$37,759,0003,125
U.S. government$0893
States and political subdivisions in U.S.$3,554,0002,825
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$39,899,0003,315
Individuals, partnerships and corporations$35,791,0003,209
U.S. government$0838
States and political subdivisions in U.S.$4,108,0002,614
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$39,435,0003,338
Individuals, partnerships and corporations$34,884,0003,255
U.S. government$0830
States and political subdivisions in U.S.$4,551,0002,551
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$42,026,0003,252
Individuals, partnerships and corporations$37,726,0003,136
U.S. government$0867
States and political subdivisions in U.S.$4,300,0002,633
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$40,754,0003,363
Individuals, partnerships and corporations$37,868,0003,167
U.S. government$0976
States and political subdivisions in U.S.$2,886,0003,059
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$41,619,0003,285
Individuals, partnerships and corporations$38,028,0003,133
U.S. government$0883
States and political subdivisions in U.S.$3,591,0002,783
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$41,019,0003,354
Individuals, partnerships and corporations$36,014,0003,287
U.S. government$0969
States and political subdivisions in U.S.$5,005,0002,450
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$41,481,0003,356
Individuals, partnerships and corporations$38,380,0003,219
U.S. government$0968
States and political subdivisions in U.S.$3,101,0002,944
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$39,203,0003,506
Individuals, partnerships and corporations$36,770,0003,311
U.S. government$01,066
States and political subdivisions in U.S.$2,433,0003,252
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$38,900,0003,469
Individuals, partnerships and corporations$36,123,0003,304
U.S. government$01,015
States and political subdivisions in U.S.$2,777,0003,059
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$39,960,0003,426
Individuals, partnerships and corporations$36,686,0003,299
U.S. government$01,022
States and political subdivisions in U.S.$3,274,0002,910
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$39,015,0003,514
Individuals, partnerships and corporations$36,299,0003,345
U.S. government$01,032
States and political subdivisions in U.S.$2,716,0003,112
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$40,572,0003,408
Individuals, partnerships and corporations$37,834,0003,241
U.S. government$01,107
States and political subdivisions in U.S.$2,738,0003,117
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$38,218,0003,487
Individuals, partnerships and corporations$35,672,0003,310
U.S. government$01,086
States and political subdivisions in U.S.$2,546,0003,183
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$37,519,0003,538
Individuals, partnerships and corporations$34,020,0003,411
U.S. government$0989
States and political subdivisions in U.S.$3,499,0002,844
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$38,483,0003,481
Individuals, partnerships and corporations$35,661,0003,310
U.S. government$0997
States and political subdivisions in U.S.$2,822,0003,094
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$41,282,0003,386
Individuals, partnerships and corporations$39,019,0003,173
U.S. government$01,137
States and political subdivisions in U.S.$2,263,0003,297
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$38,630,0003,429
Individuals, partnerships and corporations$36,336,0003,223
U.S. government$01,027
States and political subdivisions in U.S.$2,294,0003,264
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$38,237,0003,458
Individuals, partnerships and corporations$35,833,0003,271
U.S. government$01,068
States and political subdivisions in U.S.$2,404,0003,241
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$38,188,0003,510
Individuals, partnerships and corporations$36,274,0003,264
U.S. government$01,065
States and political subdivisions in U.S.$1,914,0003,511
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$39,527,0003,414
Individuals, partnerships and corporations$38,106,0003,135
U.S. government$01,166
States and political subdivisions in U.S.$1,421,0003,833
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$37,429,0003,460
Individuals, partnerships and corporations$35,414,0003,232
U.S. government$01,077
States and political subdivisions in U.S.$2,015,0003,419
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$37,082,0003,490
Individuals, partnerships and corporations$34,688,0003,292
U.S. government$01,155
States and political subdivisions in U.S.$2,394,0003,252
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$36,036,0003,603
Individuals, partnerships and corporations$33,770,0003,380
U.S. government$01,136
States and political subdivisions in U.S.$2,266,0003,358
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$33,694,0003,756
Individuals, partnerships and corporations$31,975,0003,514
U.S. government$01,298
States and political subdivisions in U.S.$1,719,0003,678
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$33,029,0003,750
Individuals, partnerships and corporations$30,633,0003,556
U.S. government$01,218
States and political subdivisions in U.S.$2,396,0003,215
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$32,673,0003,761
Individuals, partnerships and corporations$29,227,0003,652
U.S. government$01,195
States and political subdivisions in U.S.$3,446,0002,730
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$32,416,0003,822
Individuals, partnerships and corporations$30,096,0003,623
U.S. government$01,244
States and political subdivisions in U.S.$2,320,0003,285
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$32,562,0003,855
Individuals, partnerships and corporations$30,065,0003,683
U.S. government$01,391
States and political subdivisions in U.S.$2,497,0003,193
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$30,074,0003,877
Individuals, partnerships and corporations$27,681,0003,698
U.S. government$01,254
States and political subdivisions in U.S.$2,393,0003,183
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$29,608,0003,928
Individuals, partnerships and corporations$27,461,0003,708
U.S. government$01,338
States and political subdivisions in U.S.$2,147,0003,313
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$29,233,0003,996
Individuals, partnerships and corporations$27,192,0003,764
U.S. government$01,380
States and political subdivisions in U.S.$2,041,0003,325
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$27,745,0004,089
Individuals, partnerships and corporations$25,935,0003,845
U.S. government$01,626
States and political subdivisions in U.S.$1,810,0003,398
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$27,506,0003,983
Individuals, partnerships and corporations$26,006,0003,721
U.S. government$01,483
States and political subdivisions in U.S.$1,500,0003,573
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$23,634,0004,368
Individuals, partnerships and corporations$21,792,0004,181
U.S. government$01,467
States and political subdivisions in U.S.$1,842,0003,359
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$24,874,0004,229
Individuals, partnerships and corporations$22,964,0004,024
U.S. government$01,483
States and political subdivisions in U.S.$1,910,0003,289
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$23,854,0004,337
Individuals, partnerships and corporations$22,943,0003,991
U.S. government$02,759
States and political subdivisions in U.S.$911,0004,132
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$24,457,0004,163
Individuals, partnerships and corporations$23,010,0003,854
U.S. government$03,150
States and political subdivisions in U.S.$1,447,0003,611
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$22,093,0004,422
Individuals, partnerships and corporations$20,515,0004,160
U.S. government$03,298
States and political subdivisions in U.S.$1,578,0003,503
Commercial banks and other depository institutions in the U.S.$01,379
Foreign deposits$0107
Banks in foreign countries$094
Foreign governments and official institutions$038
2010-03-31Rank
Transaction accounts$24,695,0004,137
Individuals, partnerships and corporations$23,531,0003,797
U.S. government$03,356
States and political subdivisions in U.S.$1,164,0003,901
Commercial banks and other depository institutions in the U.S.$01,390
Foreign deposits$0105
Banks in foreign countries$092
Foreign governments and official institutions$038
2009-12-31Rank
Transaction accounts$25,934,0004,035
Individuals, partnerships and corporations$24,536,0003,711
U.S. government$03,576
States and political subdivisions in U.S.$1,398,0003,682
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$20,635,0004,548
Individuals, partnerships and corporations$18,971,0004,338
U.S. government$03,490
States and political subdivisions in U.S.$1,664,0003,375
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$20,353,0004,637
Individuals, partnerships and corporations$18,410,0004,502
U.S. government$03,431
States and political subdivisions in U.S.$1,943,0003,144
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$21,076,0004,508
Individuals, partnerships and corporations$19,556,0004,279
U.S. government$03,492
States and political subdivisions in U.S.$1,520,0003,416
Commercial banks and other depository institutions in the U.S.$01,464
Foreign deposits$0111
Banks in foreign countries$097
Foreign governments and official institutions$039
2008-12-31Rank
Transaction accounts$23,950,0004,113
Individuals, partnerships and corporations$22,171,0003,876
U.S. government$03,762
States and political subdivisions in U.S.$1,779,0003,214
Commercial banks and other depository institutions in the U.S.$01,455
Foreign deposits$0113
Banks in foreign countries$097
Foreign governments and official institutions$039
2008-09-30Rank
Transaction accounts$21,320,0004,393
Individuals, partnerships and corporations$19,327,0004,259
U.S. government$03,630
States and political subdivisions in U.S.$1,993,0002,992
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$20,558,0004,624
Individuals, partnerships and corporations$17,808,0004,624
U.S. government$03,742
States and political subdivisions in U.S.$2,750,0002,535
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$20,371,0004,597
Individuals, partnerships and corporations$18,007,0004,585
U.S. government$03,748
States and political subdivisions in U.S.$2,364,0002,730
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$19,821,0004,746
Individuals, partnerships and corporations$18,164,0004,567
U.S. government$04,036
States and political subdivisions in U.S.$1,657,0003,334
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$21,522,0004,312
Individuals, partnerships and corporations$19,542,0004,172
U.S. government$03,801
States and political subdivisions in U.S.$1,980,0003,011
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$19,860,0004,752
Individuals, partnerships and corporations$17,280,0004,764
U.S. government$03,930
States and political subdivisions in U.S.$2,580,0002,626
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$20,050,0004,802
Individuals, partnerships and corporations$19,035,0004,554
U.S. government$03,923
States and political subdivisions in U.S.$1,015,0004,043
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$20,520,0004,783
Individuals, partnerships and corporations$19,825,0004,488
U.S. government$04,148
States and political subdivisions in U.S.$695,0004,596
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$19,534,0004,879
Individuals, partnerships and corporations$18,724,0004,595
U.S. government$04,048
States and political subdivisions in U.S.$810,0004,384
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$17,991,0005,260
Individuals, partnerships and corporations$16,829,0005,073
U.S. government$04,149
States and political subdivisions in U.S.$1,162,0003,907
Commercial banks and other depository institutions in the U.S.$01,668
Foreign deposits$0125
Banks in foreign countries$0105
Foreign governments and official institutions$043
2006-03-31Rank
Transaction accounts$18,140,0005,276
Individuals, partnerships and corporations$16,799,0005,128
U.S. government$04,137
States and political subdivisions in U.S.$1,341,0003,732
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$20,770,0004,952
Individuals, partnerships and corporations$20,062,0004,651
U.S. government$04,322
States and political subdivisions in U.S.$708,0004,648
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$19,520,0005,058
Individuals, partnerships and corporations$18,461,0004,852
U.S. government$04,191
States and political subdivisions in U.S.$1,059,0004,110
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$18,442,0005,216
Individuals, partnerships and corporations$16,503,0005,189
U.S. government$04,138
States and political subdivisions in U.S.$1,939,0003,198
Commercial banks and other depository institutions in the U.S.$01,714
Foreign deposits$0125
Banks in foreign countries$0105
Foreign governments and official institutions$042
2005-03-31Rank
Transaction accounts$17,834,0005,362
Individuals, partnerships and corporations$16,121,0005,285
U.S. government$04,208
States and political subdivisions in U.S.$1,713,0003,397
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$17,795,0005,401
Individuals, partnerships and corporations$16,381,0005,282
U.S. government$04,398
States and political subdivisions in U.S.$1,414,0003,738
Commercial banks and other depository institutions in the U.S.$01,759
Foreign deposits$0134
Banks in foreign countries$0115
Foreign governments and official institutions$044
2004-09-30Rank
Transaction accounts$17,992,0005,234
Individuals, partnerships and corporations$16,433,0005,164
U.S. government$04,292
States and political subdivisions in U.S.$1,559,0003,500
Commercial banks and other depository institutions in the U.S.$01,785
Foreign deposits$0135
Banks in foreign countries$0114
Foreign governments and official institutions$048
2004-06-30Rank
Transaction accounts$17,130,0005,445
Individuals, partnerships and corporations$15,249,0005,411
U.S. government$04,421
States and political subdivisions in U.S.$1,881,0003,235
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$16,248,0005,596
Individuals, partnerships and corporations$14,570,0005,541
U.S. government$04,458
States and political subdivisions in U.S.$1,678,0003,375
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$15,880,0005,247
Individuals, partnerships and corporations$14,760,0005,045
U.S. government$04,712
States and political subdivisions in U.S.$1,120,0004,095
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$15,719,0005,147
Individuals, partnerships and corporations$14,490,0005,012
U.S. government$04,533
States and political subdivisions in U.S.$1,229,0003,854
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$14,924,0005,275
Individuals, partnerships and corporations$13,384,0005,195
U.S. government$04,699
States and political subdivisions in U.S.$1,540,0003,493
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$15,586,0005,090
Individuals, partnerships and corporations$13,842,0005,036
U.S. government$04,716
States and political subdivisions in U.S.$1,744,0003,194
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$16,976,0004,851
Individuals, partnerships and corporations$15,782,0004,668
U.S. government$04,889
States and political subdivisions in U.S.$1,194,0003,876
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$14,618,0005,193
Individuals, partnerships and corporations$13,371,0005,073
U.S. government$05,157
States and political subdivisions in U.S.$1,247,0003,690
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$13,214,0005,324
Individuals, partnerships and corporations$12,326,0005,162
U.S. government$05,275
States and political subdivisions in U.S.$888,0004,223
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$12,384,0005,627
Individuals, partnerships and corporations$11,561,0005,457
U.S. government$05,494
States and political subdivisions in U.S.$823,0004,519
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$12,250,0005,801
Individuals, partnerships and corporations$11,077,0005,752
U.S. government$05,931
States and political subdivisions in U.S.$1,173,0003,925
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$13,632,0005,416
Individuals, partnerships and corporations$12,006,0005,451
U.S. government$18,0003,700
States and political subdivisions in U.S.$1,608,0003,310
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$11,612,0006,199
Individuals, partnerships and corporations$10,487,0006,144
U.S. government$54,0003,839
States and political subdivisions in U.S.$1,071,0004,247
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$12,527,0006,063
Individuals, partnerships and corporations$10,944,0006,124
U.S. government$87,0003,410
States and political subdivisions in U.S.$1,496,0003,576
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$12,074,0006,425
Individuals, partnerships and corporations$10,876,0006,400
U.S. government$134,0002,901
States and political subdivisions in U.S.$1,064,0004,416
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$12,714,0006,332
Individuals, partnerships and corporations$12,561,0005,970
U.S. government$64,0003,789
States and political subdivisions in U.S.$89,0008,773
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$10,956,0006,887
Individuals, partnerships and corporations$10,477,0006,655
U.S. government$119,0003,375
States and political subdivisions in U.S.$360,0006,830
Commercial banks and other depository institutions in the U.S.$03,931
Foreign deposits$0317
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA