Industrial and Commercial Bank of China USA, Transaction Accounts

2023-12-31Rank
Transaction accounts$372,757,000772
Individuals, partnerships and corporations$369,849,000689
U.S. government$0773
States and political subdivisions in U.S.$03,989
Commercial banks and other depository institutions in the U.S.$2,908,000401
Foreign deposits$083
Banks in foreign countries$062
Foreign governments and official institutions$049
2023-09-30Rank
Transaction accounts$386,897,000757
Individuals, partnerships and corporations$384,526,000683
U.S. government$0756
States and political subdivisions in U.S.$03,999
Commercial banks and other depository institutions in the U.S.$2,371,000391
Foreign deposits$084
Banks in foreign countries$064
Foreign governments and official institutions$049
2023-06-30Rank
Transaction accounts$422,241,000689
Individuals, partnerships and corporations$419,229,000620
U.S. government$0738
States and political subdivisions in U.S.$04,019
Commercial banks and other depository institutions in the U.S.$3,012,000348
Foreign deposits$079
Banks in foreign countries$063
Foreign governments and official institutions$046
2023-03-31Rank
Transaction accounts$459,155,000656
Individuals, partnerships and corporations$454,468,000583
U.S. government$0739
States and political subdivisions in U.S.$04,062
Commercial banks and other depository institutions in the U.S.$4,687,000237
Foreign deposits$093
Banks in foreign countries$061
Foreign governments and official institutions$054
2022-12-31Rank
Transaction accounts$497,204,000626
Individuals, partnerships and corporations$493,849,000547
U.S. government$0770
States and political subdivisions in U.S.$04,069
Commercial banks and other depository institutions in the U.S.$3,355,000350
Foreign deposits$079
Banks in foreign countries$063
Foreign governments and official institutions$038
2022-09-30Rank
Transaction accounts$514,866,000600
Individuals, partnerships and corporations$511,871,000530
U.S. government$0760
States and political subdivisions in U.S.$04,098
Commercial banks and other depository institutions in the U.S.$2,995,000386
Foreign deposits$080
Banks in foreign countries$063
Foreign governments and official institutions$038
2022-06-30Rank
Transaction accounts$466,948,000646
Individuals, partnerships and corporations$463,850,000571
U.S. government$0693
States and political subdivisions in U.S.$04,160
Commercial banks and other depository institutions in the U.S.$3,098,000312
Foreign deposits$079
Banks in foreign countries$063
Foreign governments and official institutions$036
2022-03-31Rank
Transaction accounts$471,616,000636
Individuals, partnerships and corporations$469,985,000562
U.S. government$0692
States and political subdivisions in U.S.$04,179
Commercial banks and other depository institutions in the U.S.$1,631,000348
Foreign deposits$084
Banks in foreign countries$062
Foreign governments and official institutions$041
2021-12-31Rank
Transaction accounts$527,771,000568
Individuals, partnerships and corporations$526,076,000494
U.S. government$0783
States and political subdivisions in U.S.$04,208
Commercial banks and other depository institutions in the U.S.$1,695,000338
Foreign deposits$082
Banks in foreign countries$063
Foreign governments and official institutions$038
2021-09-30Rank
Transaction accounts$520,359,000533
Individuals, partnerships and corporations$517,236,000472
U.S. government$0709
States and political subdivisions in U.S.$04,262
Commercial banks and other depository institutions in the U.S.$3,123,000250
Foreign deposits$085
Banks in foreign countries$064
Foreign governments and official institutions$041
2021-06-30Rank
Transaction accounts$513,071,000505
Individuals, partnerships and corporations$511,494,000451
U.S. government$0709
States and political subdivisions in U.S.$04,297
Commercial banks and other depository institutions in the U.S.$1,577,000377
Foreign deposits$090
Banks in foreign countries$066
Foreign governments and official institutions$044
2021-03-31Rank
Transaction accounts$488,441,000487
Individuals, partnerships and corporations$486,576,000432
U.S. government$0703
States and political subdivisions in U.S.$04,317
Commercial banks and other depository institutions in the U.S.$1,865,000340
Foreign deposits$082
Banks in foreign countries$064
Foreign governments and official institutions$037
2020-12-31Rank
Transaction accounts$486,697,000425
Individuals, partnerships and corporations$484,891,000374
U.S. government$0774
States and political subdivisions in U.S.$04,348
Commercial banks and other depository institutions in the U.S.$1,806,000325
Foreign deposits$080
Banks in foreign countries$063
Foreign governments and official institutions$036
2020-09-30Rank
Transaction accounts$480,785,000394
Individuals, partnerships and corporations$478,965,000343
U.S. government$0731
States and political subdivisions in U.S.$04,357
Commercial banks and other depository institutions in the U.S.$1,820,000298
Foreign deposits$079
Banks in foreign countries$065
Foreign governments and official institutions$033
2020-06-30Rank
Transaction accounts$460,476,000381
Individuals, partnerships and corporations$459,354,000333
U.S. government$0725
States and political subdivisions in U.S.$04,394
Commercial banks and other depository institutions in the U.S.$1,122,000394
Foreign deposits$079
Banks in foreign countries$064
Foreign governments and official institutions$034
2020-03-31Rank
Transaction accounts$440,452,000303
Individuals, partnerships and corporations$438,642,000266
U.S. government$0756
States and political subdivisions in U.S.$04,407
Commercial banks and other depository institutions in the U.S.$1,810,000416
Foreign deposits$078
Banks in foreign countries$062
Foreign governments and official institutions$034
2019-12-31Rank
Transaction accounts$484,854,000265
Individuals, partnerships and corporations$483,224,000229
U.S. government$0893
States and political subdivisions in U.S.$04,469
Commercial banks and other depository institutions in the U.S.$1,630,000345
Foreign deposits$078
Banks in foreign countries$064
Foreign governments and official institutions$032
2019-09-30Rank
Transaction accounts$472,421,000257
Individuals, partnerships and corporations$470,285,000223
U.S. government$0838
States and political subdivisions in U.S.$04,535
Commercial banks and other depository institutions in the U.S.$2,136,000273
Foreign deposits$077
Banks in foreign countries$062
Foreign governments and official institutions$032
2019-06-30Rank
Transaction accounts$462,260,000255
Individuals, partnerships and corporations$459,933,000218
U.S. government$0830
States and political subdivisions in U.S.$04,586
Commercial banks and other depository institutions in the U.S.$2,327,000276
Foreign deposits$079
Banks in foreign countries$065
Foreign governments and official institutions$031
2019-03-31Rank
Transaction accounts$472,780,000252
Individuals, partnerships and corporations$468,413,000223
U.S. government$0867
States and political subdivisions in U.S.$04,617
Commercial banks and other depository institutions in the U.S.$4,367,000163
Foreign deposits$078
Banks in foreign countries$063
Foreign governments and official institutions$033
2018-12-31Rank
Transaction accounts$473,731,000255
Individuals, partnerships and corporations$471,408,000223
U.S. government$0976
States and political subdivisions in U.S.$04,657
Commercial banks and other depository institutions in the U.S.$2,323,000219
Foreign deposits$080
Banks in foreign countries$065
Foreign governments and official institutions$035
2018-09-30Rank
Transaction accounts$510,575,000230
Individuals, partnerships and corporations$508,291,000199
U.S. government$0883
States and political subdivisions in U.S.$04,702
Commercial banks and other depository institutions in the U.S.$2,284,000218
Foreign deposits$079
Banks in foreign countries$064
Foreign governments and official institutions$034
2018-06-30Rank
Transaction accounts$499,321,000241
Individuals, partnerships and corporations$496,758,000207
U.S. government$0969
States and political subdivisions in U.S.$04,752
Commercial banks and other depository institutions in the U.S.$2,563,000189
Foreign deposits$079
Banks in foreign countries$065
Foreign governments and official institutions$033
2018-03-31Rank
Transaction accounts$528,159,000229
Individuals, partnerships and corporations$525,225,000203
U.S. government$0968
States and political subdivisions in U.S.$04,773
Commercial banks and other depository institutions in the U.S.$2,934,000167
Foreign deposits$079
Banks in foreign countries$065
Foreign governments and official institutions$033
2017-12-31Rank
Transaction accounts$512,797,000228
Individuals, partnerships and corporations$510,262,000200
U.S. government$01,066
States and political subdivisions in U.S.$04,842
Commercial banks and other depository institutions in the U.S.$2,535,000190
Foreign deposits$081
Banks in foreign countries$068
Foreign governments and official institutions$031
2017-09-30Rank
Transaction accounts$479,210,000235
Individuals, partnerships and corporations$477,692,000202
U.S. government$01,015
States and political subdivisions in U.S.$04,868
Commercial banks and other depository institutions in the U.S.$1,518,000220
Foreign deposits$080
Banks in foreign countries$066
Foreign governments and official institutions$033
2017-06-30Rank
Transaction accounts$490,330,000237
Individuals, partnerships and corporations$489,042,000208
U.S. government$01,022
States and political subdivisions in U.S.$04,912
Commercial banks and other depository institutions in the U.S.$1,288,000235
Foreign deposits$084
Banks in foreign countries$071
Foreign governments and official institutions$032
2017-03-31Rank
Transaction accounts$524,871,000214
Individuals, partnerships and corporations$521,079,000185
U.S. government$01,032
States and political subdivisions in U.S.$04,956
Commercial banks and other depository institutions in the U.S.$3,792,000143
Foreign deposits$083
Banks in foreign countries$071
Foreign governments and official institutions$030
2016-12-31Rank
Transaction accounts$571,104,000197
Individuals, partnerships and corporations$568,969,000173
U.S. government$01,107
States and political subdivisions in U.S.$04,993
Commercial banks and other depository institutions in the U.S.$2,135,000189
Foreign deposits$079
Banks in foreign countries$069
Foreign governments and official institutions$028
2016-09-30Rank
Transaction accounts$399,123,000270
Individuals, partnerships and corporations$396,546,000227
U.S. government$01,086
States and political subdivisions in U.S.$05,036
Commercial banks and other depository institutions in the U.S.$2,577,000165
Foreign deposits$078
Banks in foreign countries$068
Foreign governments and official institutions$028
2016-06-30Rank
Transaction accounts$378,684,000285
Individuals, partnerships and corporations$375,303,000238
U.S. government$0989
States and political subdivisions in U.S.$05,097
Commercial banks and other depository institutions in the U.S.$3,381,000145
Foreign deposits$077
Banks in foreign countries$067
Foreign governments and official institutions$028
2016-03-31Rank
Transaction accounts$409,004,000264
Individuals, partnerships and corporations$404,760,000219
U.S. government$0997
States and political subdivisions in U.S.$05,137
Commercial banks and other depository institutions in the U.S.$4,244,000137
Foreign deposits$078
Banks in foreign countries$068
Foreign governments and official institutions$028
2015-12-31Rank
Transaction accounts$365,989,000282
Individuals, partnerships and corporations$361,704,000245
U.S. government$01,137
States and political subdivisions in U.S.$05,176
Commercial banks and other depository institutions in the U.S.$4,285,000140
Foreign deposits$081
Banks in foreign countries$072
Foreign governments and official institutions$028
2015-09-30Rank
Transaction accounts$325,837,000308
Individuals, partnerships and corporations$320,123,000265
U.S. government$01,027
States and political subdivisions in U.S.$05,223
Commercial banks and other depository institutions in the U.S.$5,714,000124
Foreign deposits$081
Banks in foreign countries$071
Foreign governments and official institutions$028
2015-06-30Rank
Transaction accounts$266,535,000375
Individuals, partnerships and corporations$260,779,000334
U.S. government$01,068
States and political subdivisions in U.S.$05,279
Commercial banks and other depository institutions in the U.S.$5,756,000127
Foreign deposits$083
Banks in foreign countries$071
Foreign governments and official institutions$029
2015-03-31Rank
Transaction accounts$228,732,000448
Individuals, partnerships and corporations$222,301,000400
U.S. government$01,065
States and political subdivisions in U.S.$05,329
Commercial banks and other depository institutions in the U.S.$6,431,000123
Foreign deposits$081
Banks in foreign countries$071
Foreign governments and official institutions$029
2014-12-31Rank
Transaction accounts$222,617,000460
Individuals, partnerships and corporations$215,600,000400
U.S. government$01,166
States and political subdivisions in U.S.$05,390
Commercial banks and other depository institutions in the U.S.$7,017,000117
Foreign deposits$082
Banks in foreign countries$072
Foreign governments and official institutions$029
2014-09-30Rank
Transaction accounts$212,898,000450
Individuals, partnerships and corporations$205,510,000402
U.S. government$01,077
States and political subdivisions in U.S.$05,431
Commercial banks and other depository institutions in the U.S.$7,388,000112
Foreign deposits$086
Banks in foreign countries$077
Foreign governments and official institutions$028
2014-06-30Rank
Transaction accounts$186,135,000510
Individuals, partnerships and corporations$177,011,000467
U.S. government$01,155
States and political subdivisions in U.S.$05,501
Commercial banks and other depository institutions in the U.S.$8,618,000109
Foreign deposits$506,00060
Banks in foreign countries$071
Foreign governments and official institutions$506,00020
2014-03-31Rank
Transaction accounts$210,284,000440
Individuals, partnerships and corporations$200,334,000390
U.S. government$01,136
States and political subdivisions in U.S.$05,542
Commercial banks and other depository institutions in the U.S.$9,444,000103
Foreign deposits$506,00063
Banks in foreign countries$074
Foreign governments and official institutions$506,00021
2013-12-31Rank
Transaction accounts$176,816,000533
Individuals, partnerships and corporations$166,802,000485
U.S. government$01,298
States and political subdivisions in U.S.$05,599
Commercial banks and other depository institutions in the U.S.$9,508,000104
Foreign deposits$506,00063
Banks in foreign countries$077
Foreign governments and official institutions$506,00022
2013-09-30Rank
Transaction accounts$171,362,000521
Individuals, partnerships and corporations$160,140,000484
U.S. government$01,218
States and political subdivisions in U.S.$05,638
Commercial banks and other depository institutions in the U.S.$10,716,000105
Foreign deposits$506,00066
Banks in foreign countries$076
Foreign governments and official institutions$506,00021
2013-06-30Rank
Transaction accounts$162,043,000542
Individuals, partnerships and corporations$151,097,000500
U.S. government$01,195
States and political subdivisions in U.S.$05,663
Commercial banks and other depository institutions in the U.S.$10,946,000102
Foreign deposits$094
Banks in foreign countries$079
Foreign governments and official institutions$037
2013-03-31Rank
Transaction accounts$164,982,000532
Individuals, partnerships and corporations$151,391,000495
U.S. government$01,244
States and political subdivisions in U.S.$05,715
Commercial banks and other depository institutions in the U.S.$13,591,000101
Foreign deposits$096
Banks in foreign countries$080
Foreign governments and official institutions$038
2012-12-31Rank
Transaction accounts$137,070,000694
Individuals, partnerships and corporations$135,620,000599
U.S. government$01,391
States and political subdivisions in U.S.$05,759
Commercial banks and other depository institutions in the U.S.$1,450,000259
Foreign deposits$095
Banks in foreign countries$081
Foreign governments and official institutions$036
2012-09-30Rank
Transaction accounts$135,210,000614
Individuals, partnerships and corporations$133,230,000527
U.S. government$01,254
States and political subdivisions in U.S.$05,814
Commercial banks and other depository institutions in the U.S.$1,980,000208
Foreign deposits$098
Banks in foreign countries$085
Foreign governments and official institutions$034
2012-06-30Rank
Transaction accounts$134,782,000616
Individuals, partnerships and corporations$133,454,000530
U.S. government$01,338
States and political subdivisions in U.S.$05,817
Commercial banks and other depository institutions in the U.S.$1,328,000270
Foreign deposits$093
Banks in foreign countries$081
Foreign governments and official institutions$033
2012-03-31Rank
Transaction accounts$140,916,000586
Individuals, partnerships and corporations$139,272,000481
U.S. government$01,380
States and political subdivisions in U.S.$05,840
Commercial banks and other depository institutions in the U.S.$1,644,000246
Foreign deposits$097
Banks in foreign countries$082
Foreign governments and official institutions$035
2011-12-31Rank
Transaction accounts$148,204,000522
Individuals, partnerships and corporations$146,530,000438
U.S. government$01,626
States and political subdivisions in U.S.$05,609
Commercial banks and other depository institutions in the U.S.$1,674,000227
Foreign deposits$094
Banks in foreign countries$078
Foreign governments and official institutions$036
2011-09-30Rank
Transaction accounts$130,634,000577
Individuals, partnerships and corporations$128,606,000500
U.S. government$01,483
States and political subdivisions in U.S.$05,616
Commercial banks and other depository institutions in the U.S.$2,028,000206
Foreign deposits$096
Banks in foreign countries$082
Foreign governments and official institutions$035
2011-06-30Rank
Transaction accounts$100,100,000801
Individuals, partnerships and corporations$98,751,000691
U.S. government$01,467
States and political subdivisions in U.S.$05,650
Commercial banks and other depository institutions in the U.S.$1,349,000244
Foreign deposits$0100
Banks in foreign countries$084
Foreign governments and official institutions$037
2011-03-31Rank
Transaction accounts$91,124,000916
Individuals, partnerships and corporations$89,541,000760
U.S. government$01,483
States and political subdivisions in U.S.$05,677
Commercial banks and other depository institutions in the U.S.$1,583,000228
Foreign deposits$0105
Banks in foreign countries$087
Foreign governments and official institutions$040
2010-12-31Rank
Transaction accounts$75,002,0001,185
Individuals, partnerships and corporations$73,349,0001,013
U.S. government$02,759
States and political subdivisions in U.S.$05,714
Commercial banks and other depository institutions in the U.S.$1,653,000216
Foreign deposits$0105
Banks in foreign countries$091
Foreign governments and official institutions$037
2010-09-30Rank
Transaction accounts$64,373,0001,413
Individuals, partnerships and corporations$62,789,0001,194
U.S. government$03,150
States and political subdivisions in U.S.$05,777
Commercial banks and other depository institutions in the U.S.$1,584,000216
Foreign deposits$0106
Banks in foreign countries$092
Foreign governments and official institutions$037
2010-06-30Rank
Transaction accounts$65,866,0001,342
Individuals, partnerships and corporations$64,051,0001,148
U.S. government$03,298
States and political subdivisions in U.S.$05,823
Commercial banks and other depository institutions in the U.S.$1,815,000187
Foreign deposits$0107
Banks in foreign countries$094
Foreign governments and official institutions$038
2010-03-31Rank
Transaction accounts$59,949,0001,516
Individuals, partnerships and corporations$57,735,0001,296
U.S. government$03,356
States and political subdivisions in U.S.$05,884
Commercial banks and other depository institutions in the U.S.$2,214,000175
Foreign deposits$0105
Banks in foreign countries$092
Foreign governments and official institutions$038
2009-12-31Rank
Transaction accounts$60,501,0001,502
Individuals, partnerships and corporations$59,156,0001,271
U.S. government$03,576
States and political subdivisions in U.S.$05,915
Commercial banks and other depository institutions in the U.S.$1,345,000229
Foreign deposits$0109
Banks in foreign countries$095
Foreign governments and official institutions$041
2009-09-30Rank
Transaction accounts$61,269,0001,314
Individuals, partnerships and corporations$59,938,0001,115
U.S. government$03,490
States and political subdivisions in U.S.$05,949
Commercial banks and other depository institutions in the U.S.$1,331,000226
Foreign deposits$0110
Banks in foreign countries$095
Foreign governments and official institutions$041
2009-06-30Rank
Transaction accounts$51,566,0001,751
Individuals, partnerships and corporations$49,180,0001,542
U.S. government$03,431
States and political subdivisions in U.S.$05,984
Commercial banks and other depository institutions in the U.S.$2,386,000183
Foreign deposits$0113
Banks in foreign countries$096
Foreign governments and official institutions$043
2009-03-31Rank
Transaction accounts$53,557,0001,579
Individuals, partnerships and corporations$50,854,0001,391
U.S. government$03,492
States and political subdivisions in U.S.$05,981
Commercial banks and other depository institutions in the U.S.$2,703,000168
Foreign deposits$0111
Banks in foreign countries$097
Foreign governments and official institutions$039
2008-12-31Rank
Transaction accounts$50,497,0001,703
Individuals, partnerships and corporations$45,211,0001,654
U.S. government$03,762
States and political subdivisions in U.S.$06,015
Commercial banks and other depository institutions in the U.S.$5,286,000121
Foreign deposits$0113
Banks in foreign countries$097
Foreign governments and official institutions$039
2008-09-30Rank
Transaction accounts$54,029,0001,447
Individuals, partnerships and corporations$52,875,0001,231
U.S. government$03,630
States and political subdivisions in U.S.$06,050
Commercial banks and other depository institutions in the U.S.$1,154,000262
Foreign deposits$0112
Banks in foreign countries$099
Foreign governments and official institutions$038
2008-06-30Rank
Transaction accounts$57,696,0001,382
Individuals, partnerships and corporations$56,847,0001,150
U.S. government$03,742
States and political subdivisions in U.S.$06,095
Commercial banks and other depository institutions in the U.S.$849,000316
Foreign deposits$0115
Banks in foreign countries$098
Foreign governments and official institutions$041
2008-03-31Rank
Transaction accounts$54,036,0001,507
Individuals, partnerships and corporations$52,825,0001,271
U.S. government$03,748
States and political subdivisions in U.S.$06,122
Commercial banks and other depository institutions in the U.S.$1,211,000257
Foreign deposits$0122
Banks in foreign countries$0102
Foreign governments and official institutions$044
2007-12-31Rank
Transaction accounts$52,195,0001,623
Individuals, partnerships and corporations$48,477,0001,493
U.S. government$04,036
States and political subdivisions in U.S.$06,185
Commercial banks and other depository institutions in the U.S.$3,718,000150
Foreign deposits$0118
Banks in foreign countries$098
Foreign governments and official institutions$043
2007-09-30Rank
Transaction accounts$53,889,0001,472
Individuals, partnerships and corporations$52,116,0001,267
U.S. government$03,801
States and political subdivisions in U.S.$06,222
Commercial banks and other depository institutions in the U.S.$1,773,000206
Foreign deposits$0118
Banks in foreign countries$099
Foreign governments and official institutions$042
2007-06-30Rank
Transaction accounts$61,952,0001,279
Individuals, partnerships and corporations$61,089,0001,099
U.S. government$03,930
States and political subdivisions in U.S.$06,273
Commercial banks and other depository institutions in the U.S.$863,000321
Foreign deposits$0114
Banks in foreign countries$096
Foreign governments and official institutions$040
2007-03-31Rank
Transaction accounts$55,227,0001,628
Individuals, partnerships and corporations$54,480,0001,380
U.S. government$03,923
States and political subdivisions in U.S.$06,319
Commercial banks and other depository institutions in the U.S.$651,000390
Foreign deposits$96,000101
Banks in foreign countries$96,00088
Foreign governments and official institutions$040
2006-12-31Rank
Transaction accounts$55,955,0001,633
Individuals, partnerships and corporations$54,823,0001,389
U.S. government$04,148
States and political subdivisions in U.S.$06,347
Commercial banks and other depository institutions in the U.S.$1,069,000303
Foreign deposits$63,000107
Banks in foreign countries$63,00092
Foreign governments and official institutions$042
2006-09-30Rank
Transaction accounts$65,660,0001,240
Individuals, partnerships and corporations$64,655,0001,077
U.S. government$04,048
States and political subdivisions in U.S.$06,399
Commercial banks and other depository institutions in the U.S.$923,000319
Foreign deposits$82,000108
Banks in foreign countries$82,00091
Foreign governments and official institutions$044
2006-06-30Rank
Transaction accounts$65,893,0001,371
Individuals, partnerships and corporations$65,217,0001,204
U.S. government$3,0003,374
States and political subdivisions in U.S.$06,446
Commercial banks and other depository institutions in the U.S.$560,000434
Foreign deposits$113,000107
Banks in foreign countries$113,00090
Foreign governments and official institutions$043
2006-03-31Rank
Transaction accounts$57,299,0001,793
Individuals, partnerships and corporations$56,420,0001,565
U.S. government$04,137
States and political subdivisions in U.S.$06,478
Commercial banks and other depository institutions in the U.S.$827,000358
Foreign deposits$52,000106
Banks in foreign countries$52,00091
Foreign governments and official institutions$042
2005-12-31Rank
Transaction accounts$65,638,0001,511
Individuals, partnerships and corporations$64,384,0001,333
U.S. government$04,322
States and political subdivisions in U.S.$06,531
Commercial banks and other depository institutions in the U.S.$1,094,000316
Foreign deposits$160,00098
Banks in foreign countries$160,00082
Foreign governments and official institutions$043
2005-09-30Rank
Transaction accounts$64,776,0001,506
Individuals, partnerships and corporations$64,094,0001,346
U.S. government$04,191
States and political subdivisions in U.S.$06,560
Commercial banks and other depository institutions in the U.S.$608,000429
Foreign deposits$74,000103
Banks in foreign countries$74,00087
Foreign governments and official institutions$044
2005-06-30Rank
Transaction accounts$56,986,0001,881
Individuals, partnerships and corporations$55,889,0001,700
U.S. government$04,138
States and political subdivisions in U.S.$06,574
Commercial banks and other depository institutions in the U.S.$1,015,000324
Foreign deposits$82,000106
Banks in foreign countries$82,00090
Foreign governments and official institutions$042
2005-03-31Rank
Transaction accounts$60,187,0001,749
Individuals, partnerships and corporations$59,580,0001,556
U.S. government$04,208
States and political subdivisions in U.S.$06,627
Commercial banks and other depository institutions in the U.S.$541,000478
Foreign deposits$66,000116
Banks in foreign countries$66,000100
Foreign governments and official institutions$046
2004-12-31Rank
Transaction accounts$51,665,0002,163
Individuals, partnerships and corporations$51,187,0001,906
U.S. government$04,398
States and political subdivisions in U.S.$06,675
Commercial banks and other depository institutions in the U.S.$436,000551
Foreign deposits$42,000117
Banks in foreign countries$42,000100
Foreign governments and official institutions$044
2004-09-30Rank
Transaction accounts$54,946,0001,914
Individuals, partnerships and corporations$54,246,0001,719
U.S. government$04,292
States and political subdivisions in U.S.$06,733
Commercial banks and other depository institutions in the U.S.$627,000444
Foreign deposits$73,000112
Banks in foreign countries$73,00097
Foreign governments and official institutions$048
2004-06-30Rank
Transaction accounts$57,520,0001,836
Individuals, partnerships and corporations$56,894,0001,632
U.S. government$04,421
States and political subdivisions in U.S.$06,761
Commercial banks and other depository institutions in the U.S.$388,000589
Foreign deposits$238,000101
Banks in foreign countries$238,00090
Foreign governments and official institutions$046
2004-03-31Rank
Transaction accounts$56,565,0001,861
Individuals, partnerships and corporations$56,002,0001,648
U.S. government$04,458
States and political subdivisions in U.S.$06,788
Commercial banks and other depository institutions in the U.S.$455,000566
Foreign deposits$108,000108
Banks in foreign countries$108,00095
Foreign governments and official institutions$049
2003-12-31Rank
Transaction accounts$72,256,0001,192
Individuals, partnerships and corporations$71,783,0001,001
U.S. government$04,712
States and political subdivisions in U.S.$06,853
Commercial banks and other depository institutions in the U.S.$9,0001,569
Foreign deposits$464,00090
Banks in foreign countries$464,00080
Foreign governments and official institutions$047
2003-09-30Rank
Transaction accounts$32,478,0002,998
Individuals, partnerships and corporations$32,335,0002,692
U.S. government$04,533
States and political subdivisions in U.S.$06,901
Commercial banks and other depository institutions in the U.S.$9,0001,597
Foreign deposits$134,000121
Banks in foreign countries$134,000103
Foreign governments and official institutions$053
2003-06-30Rank
Transaction accounts$20,217,0004,412
Individuals, partnerships and corporations$20,157,0004,031
U.S. government$04,699
States and political subdivisions in U.S.$06,903
Commercial banks and other depository institutions in the U.S.$5,0001,681
Foreign deposits$55,000132
Banks in foreign countries$55,000112
Foreign governments and official institutions$051
2003-03-31Rank
Transaction accounts$19,274,0004,474
Individuals, partnerships and corporations$19,060,0004,120
U.S. government$04,716
States and political subdivisions in U.S.$06,914
Commercial banks and other depository institutions in the U.S.$5,0001,702
Foreign deposits$209,000108
Banks in foreign countries$209,00094
Foreign governments and official institutions$053
2002-12-31Rank
Transaction accounts$19,813,0004,388
Individuals, partnerships and corporations$19,769,0004,014
U.S. government$04,889
States and political subdivisions in U.S.$06,941
Commercial banks and other depository institutions in the U.S.$5,0001,693
Foreign deposits$39,000138
Banks in foreign countries$39,000115
Foreign governments and official institutions$055
2001-12-31Rank
Transaction accounts$17,143,0004,693
Individuals, partnerships and corporations$16,834,0004,366
U.S. government$05,157
States and political subdivisions in U.S.$07,082
Commercial banks and other depository institutions in the U.S.$2,0001,869
Foreign deposits$307,000122
Banks in foreign countries$307,000101
Foreign governments and official institutions$073
2000-12-31Rank
Transaction accounts$19,772,0004,072
Individuals, partnerships and corporations$19,310,0003,772
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$462,000109
Banks in foreign countries$462,00098
Foreign governments and official institutions$042
1999-12-31Rank
Transaction accounts$17,449,0004,556
Individuals, partnerships and corporations$17,438,0004,160
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$11,000190
Banks in foreign countries$11,000159
Foreign governments and official institutions$051
1998-12-31Rank
Transaction accounts$16,033,0004,944
Individuals, partnerships and corporations$15,987,0004,560
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$46,000186
Banks in foreign countries$46,000162
Foreign governments and official institutions$056
1997-12-31Rank
Transaction accounts$14,734,0005,148
Individuals, partnerships and corporations$14,711,0004,750
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$23,000209
Banks in foreign countries$23,000179
Foreign governments and official institutions$059
1996-12-31Rank
Transaction accounts$14,693,0005,337
Individuals, partnerships and corporations$14,584,0004,957
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$109,000216
Banks in foreign countries$109,000183
Foreign governments and official institutions$067
1995-12-31Rank
Transaction accounts$18,987,0004,456
Individuals, partnerships and corporations$18,691,0004,113
U.S. government$08,027
States and political subdivisions in U.S.$09,006
Commercial banks and other depository institutions in the U.S.$03,103
Foreign deposits$296,000195
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1994-12-31Rank
Transaction accounts$18,844,0004,654
Individuals, partnerships and corporations$18,774,0004,259
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$70,000242
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1993-12-31Rank
Transaction accounts$14,861,0005,654
Individuals, partnerships and corporations$14,832,0005,262
U.S. government$08,897
States and political subdivisions in U.S.$09,843
Commercial banks and other depository institutions in the U.S.$03,639
Foreign deposits$29,000262
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1992-12-31Rank
Transaction accounts$16,254,0005,141
Individuals, partnerships and corporations$16,022,0004,810
U.S. government$106,0003,593
States and political subdivisions in U.S.$010,142
Commercial banks and other depository institutions in the U.S.$03,931
Foreign deposits$126,000230
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA