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Israel Discount Bank of New York, Transaction Accounts

2025-03-31Rank
Transaction accounts$2,224,066,000188
Individuals, partnerships and corporations$2,072,849,000180
U.S. government$0701
States and political subdivisions in U.S.$99,924,000431
Commercial banks and other depository institutions in the U.S.$6,690,000215
Foreign deposits$44,603,00028
Banks in foreign countries$44,356,00025
Foreign governments and official institutions$247,00069
2024-12-31Rank
Transaction accounts$2,125,224,000195
Individuals, partnerships and corporations$1,753,009,000203
U.S. government$0735
States and political subdivisions in U.S.$89,985,000455
Commercial banks and other depository institutions in the U.S.$7,187,000198
Foreign deposits$275,043,00014
Banks in foreign countries$275,043,00012
Foreign governments and official institutions$047
2024-09-30Rank
Transaction accounts$1,823,179,000206
Individuals, partnerships and corporations$1,451,680,000215
U.S. government$0684
States and political subdivisions in U.S.$82,002,000467
Commercial banks and other depository institutions in the U.S.$6,943,000197
Foreign deposits$282,554,00016
Banks in foreign countries$282,554,00014
Foreign governments and official institutions$039
2024-06-30Rank
Transaction accounts$1,817,190,000195
Individuals, partnerships and corporations$1,584,772,000196
U.S. government$0665
States and political subdivisions in U.S.$86,313,000451
Commercial banks and other depository institutions in the U.S.$6,694,000218
Foreign deposits$139,411,00020
Banks in foreign countries$139,411,00017
Foreign governments and official institutions$039
2024-03-31Rank
Transaction accounts$2,131,036,000178
Individuals, partnerships and corporations$1,842,470,000183
U.S. government$0693
States and political subdivisions in U.S.$81,045,000482
Commercial banks and other depository institutions in the U.S.$6,612,000211
Foreign deposits$200,909,00018
Banks in foreign countries$200,909,00016
Foreign governments and official institutions$041
2023-12-31Rank
Transaction accounts$1,924,352,000190
Individuals, partnerships and corporations$1,460,318,000213
U.S. government$0773
States and political subdivisions in U.S.$71,693,000526
Commercial banks and other depository institutions in the U.S.$5,527,000250
Foreign deposits$386,814,00014
Banks in foreign countries$386,814,00013
Foreign governments and official institutions$049
2023-09-30Rank
Transaction accounts$1,938,006,000187
Individuals, partnerships and corporations$1,754,112,000182
U.S. government$0756
States and political subdivisions in U.S.$64,098,000536
Commercial banks and other depository institutions in the U.S.$4,738,000250
Foreign deposits$115,058,00021
Banks in foreign countries$115,058,00019
Foreign governments and official institutions$049
2023-06-30Rank
Transaction accounts$2,054,389,000174
Individuals, partnerships and corporations$1,898,917,000171
U.S. government$0738
States and political subdivisions in U.S.$53,044,000655
Commercial banks and other depository institutions in the U.S.$5,984,000211
Foreign deposits$96,444,00022
Banks in foreign countries$96,444,00020
Foreign governments and official institutions$046
2023-03-31Rank
Transaction accounts$1,561,212,000220
Individuals, partnerships and corporations$1,307,038,000238
U.S. government$0739
States and political subdivisions in U.S.$42,577,000816
Commercial banks and other depository institutions in the U.S.$5,229,000214
Foreign deposits$206,368,00017
Banks in foreign countries$206,368,00015
Foreign governments and official institutions$054
2022-12-31Rank
Transaction accounts$1,615,589,000213
Individuals, partnerships and corporations$1,498,994,000213
U.S. government$0770
States and political subdivisions in U.S.$57,350,000615
Commercial banks and other depository institutions in the U.S.$4,981,000240
Foreign deposits$54,264,00024
Banks in foreign countries$54,264,00022
Foreign governments and official institutions$038
2022-09-30Rank
Transaction accounts$1,755,138,000203
Individuals, partnerships and corporations$1,676,846,000195
U.S. government$0760
States and political subdivisions in U.S.$51,180,000665
Commercial banks and other depository institutions in the U.S.$4,727,000257
Foreign deposits$22,385,00034
Banks in foreign countries$22,385,00030
Foreign governments and official institutions$038
2022-06-30Rank
Transaction accounts$1,663,974,000205
Individuals, partnerships and corporations$1,547,079,000202
U.S. government$0693
States and political subdivisions in U.S.$66,602,000504
Commercial banks and other depository institutions in the U.S.$4,474,000234
Foreign deposits$45,819,00024
Banks in foreign countries$45,819,00023
Foreign governments and official institutions$036
2022-03-31Rank
Transaction accounts$1,807,515,000195
Individuals, partnerships and corporations$1,682,657,000191
U.S. government$0692
States and political subdivisions in U.S.$97,316,000361
Commercial banks and other depository institutions in the U.S.$4,222,000204
Foreign deposits$23,320,00027
Banks in foreign countries$23,320,00024
Foreign governments and official institutions$041
2021-12-31Rank
Transaction accounts$1,669,231,000205
Individuals, partnerships and corporations$1,429,336,000215
U.S. government$0783
States and political subdivisions in U.S.$69,771,000451
Commercial banks and other depository institutions in the U.S.$4,222,000195
Foreign deposits$165,902,00016
Banks in foreign countries$165,902,00016
Foreign governments and official institutions$038
2021-09-30Rank
Transaction accounts$1,411,894,000220
Individuals, partnerships and corporations$1,252,452,000220
U.S. government$0709
States and political subdivisions in U.S.$51,726,000564
Commercial banks and other depository institutions in the U.S.$3,463,000231
Foreign deposits$104,253,00018
Banks in foreign countries$104,253,00018
Foreign governments and official institutions$041
2021-06-30Rank
Transaction accounts$1,430,750,000196
Individuals, partnerships and corporations$1,272,455,000196
U.S. government$0709
States and political subdivisions in U.S.$50,846,000549
Commercial banks and other depository institutions in the U.S.$3,974,000220
Foreign deposits$103,475,00017
Banks in foreign countries$103,475,00017
Foreign governments and official institutions$044
2021-03-31Rank
Transaction accounts$1,470,832,000173
Individuals, partnerships and corporations$1,278,464,000175
U.S. government$0703
States and political subdivisions in U.S.$39,003,000669
Commercial banks and other depository institutions in the U.S.$3,631,000223
Foreign deposits$149,734,00014
Banks in foreign countries$149,734,00014
Foreign governments and official institutions$037
2020-12-31Rank
Transaction accounts$1,408,429,000156
Individuals, partnerships and corporations$1,265,210,000154
U.S. government$0774
States and political subdivisions in U.S.$36,190,000658
Commercial banks and other depository institutions in the U.S.$2,484,000256
Foreign deposits$104,545,00015
Banks in foreign countries$104,545,00015
Foreign governments and official institutions$036
2020-09-30Rank
Transaction accounts$1,162,187,000171
Individuals, partnerships and corporations$1,064,824,000164
U.S. government$0731
States and political subdivisions in U.S.$04,357
Commercial banks and other depository institutions in the U.S.$01,213
Foreign deposits$97,363,00015
Banks in foreign countries$97,363,00015
Foreign governments and official institutions$033
2020-06-30Rank
Transaction accounts$986,139,000185
Individuals, partnerships and corporations$958,601,000170
U.S. government$0725
States and political subdivisions in U.S.$04,394
Commercial banks and other depository institutions in the U.S.$01,219
Foreign deposits$27,538,00022
Banks in foreign countries$27,538,00020
Foreign governments and official institutions$034
2020-03-31Rank
Transaction accounts$955,913,000154
Individuals, partnerships and corporations$856,483,000154
U.S. government$0756
States and political subdivisions in U.S.$04,407
Commercial banks and other depository institutions in the U.S.$01,277
Foreign deposits$99,430,00015
Banks in foreign countries$99,430,00015
Foreign governments and official institutions$034
2019-12-31Rank
Transaction accounts$564,980,000231
Individuals, partnerships and corporations$529,117,000212
U.S. government$0893
States and political subdivisions in U.S.$04,469
Commercial banks and other depository institutions in the U.S.$01,227
Foreign deposits$35,863,00020
Banks in foreign countries$35,863,00019
Foreign governments and official institutions$032
2019-09-30Rank
Transaction accounts$447,011,000271
Individuals, partnerships and corporations$387,762,000277
U.S. government$0838
States and political subdivisions in U.S.$04,535
Commercial banks and other depository institutions in the U.S.$01,217
Foreign deposits$59,249,00017
Banks in foreign countries$59,249,00017
Foreign governments and official institutions$032
2019-06-30Rank
Transaction accounts$448,447,000264
Individuals, partnerships and corporations$361,161,000284
U.S. government$0830
States and political subdivisions in U.S.$04,586
Commercial banks and other depository institutions in the U.S.$01,214
Foreign deposits$87,286,00017
Banks in foreign countries$87,286,00017
Foreign governments and official institutions$031
2019-03-31Rank
Transaction accounts$434,788,000277
Individuals, partnerships and corporations$374,479,000283
U.S. government$0867
States and political subdivisions in U.S.$04,617
Commercial banks and other depository institutions in the U.S.$01,195
Foreign deposits$60,309,00017
Banks in foreign countries$60,309,00017
Foreign governments and official institutions$033
2018-12-31Rank
Transaction accounts$573,041,000218
Individuals, partnerships and corporations$521,043,000202
U.S. government$0976
States and political subdivisions in U.S.$04,657
Commercial banks and other depository institutions in the U.S.$01,190
Foreign deposits$51,998,00015
Banks in foreign countries$51,998,00015
Foreign governments and official institutions$035
2018-09-30Rank
Transaction accounts$462,028,000261
Individuals, partnerships and corporations$429,376,000236
U.S. government$0883
States and political subdivisions in U.S.$04,702
Commercial banks and other depository institutions in the U.S.$01,191
Foreign deposits$32,652,00019
Banks in foreign countries$32,652,00019
Foreign governments and official institutions$034
2018-06-30Rank
Transaction accounts$533,428,000223
Individuals, partnerships and corporations$471,389,000217
U.S. government$0969
States and political subdivisions in U.S.$04,752
Commercial banks and other depository institutions in the U.S.$01,156
Foreign deposits$62,039,00016
Banks in foreign countries$62,039,00016
Foreign governments and official institutions$033
2018-03-31Rank
Transaction accounts$588,394,000203
Individuals, partnerships and corporations$555,915,000190
U.S. government$0968
States and political subdivisions in U.S.$04,773
Commercial banks and other depository institutions in the U.S.$01,072
Foreign deposits$32,479,00017
Banks in foreign countries$32,479,00017
Foreign governments and official institutions$033
2017-12-31Rank
Transaction accounts$565,882,000213
Individuals, partnerships and corporations$406,345,000257
U.S. government$01,066
States and political subdivisions in U.S.$04,842
Commercial banks and other depository institutions in the U.S.$01,093
Foreign deposits$159,537,00010
Banks in foreign countries$159,537,00010
Foreign governments and official institutions$031
2017-09-30Rank
Transaction accounts$502,638,000221
Individuals, partnerships and corporations$430,615,000220
U.S. government$01,015
States and political subdivisions in U.S.$04,868
Commercial banks and other depository institutions in the U.S.$01,106
Foreign deposits$72,023,00012
Banks in foreign countries$72,023,00012
Foreign governments and official institutions$033
2017-06-30Rank
Transaction accounts$562,695,000210
Individuals, partnerships and corporations$526,506,000193
U.S. government$01,022
States and political subdivisions in U.S.$04,912
Commercial banks and other depository institutions in the U.S.$01,125
Foreign deposits$36,189,00015
Banks in foreign countries$36,189,00015
Foreign governments and official institutions$032
2017-03-31Rank
Transaction accounts$515,131,000218
Individuals, partnerships and corporations$347,322,000281
U.S. government$01,032
States and political subdivisions in U.S.$04,956
Commercial banks and other depository institutions in the U.S.$01,131
Foreign deposits$167,809,00010
Banks in foreign countries$167,809,00010
Foreign governments and official institutions$030
2016-12-31Rank
Transaction accounts$437,331,000251
Individuals, partnerships and corporations$399,187,000233
U.S. government$01,107
States and political subdivisions in U.S.$04,993
Commercial banks and other depository institutions in the U.S.$01,135
Foreign deposits$38,144,00014
Banks in foreign countries$38,144,00014
Foreign governments and official institutions$028
2016-09-30Rank
Transaction accounts$438,386,000244
Individuals, partnerships and corporations$350,276,000258
U.S. government$01,086
States and political subdivisions in U.S.$05,036
Commercial banks and other depository institutions in the U.S.$01,153
Foreign deposits$88,110,00011
Banks in foreign countries$88,110,00011
Foreign governments and official institutions$028
2016-06-30Rank
Transaction accounts$469,281,000228
Individuals, partnerships and corporations$354,448,000258
U.S. government$0989
States and political subdivisions in U.S.$05,097
Commercial banks and other depository institutions in the U.S.$114,833,00046
Foreign deposits$077
Banks in foreign countries$067
Foreign governments and official institutions$028
2016-03-31Rank
Transaction accounts$490,810,000212
Individuals, partnerships and corporations$266,114,000345
U.S. government$0997
States and political subdivisions in U.S.$05,137
Commercial banks and other depository institutions in the U.S.$01,168
Foreign deposits$224,696,00010
Banks in foreign countries$224,529,00010
Foreign governments and official institutions$167,00022
2015-12-31Rank
Transaction accounts$421,755,000240
Individuals, partnerships and corporations$196,408,000496
U.S. government$01,137
States and political subdivisions in U.S.$05,176
Commercial banks and other depository institutions in the U.S.$01,154
Foreign deposits$225,347,00010
Banks in foreign countries$225,180,00010
Foreign governments and official institutions$167,00020
2015-09-30Rank
Transaction accounts$388,323,000251
Individuals, partnerships and corporations$386,095,000211
U.S. government$01,027
States and political subdivisions in U.S.$05,223
Commercial banks and other depository institutions in the U.S.$01,171
Foreign deposits$2,228,00043
Banks in foreign countries$2,203,00040
Foreign governments and official institutions$25,00025
2015-06-30Rank
Transaction accounts$391,624,000252
Individuals, partnerships and corporations$389,283,000220
U.S. government$01,068
States and political subdivisions in U.S.$05,279
Commercial banks and other depository institutions in the U.S.$01,198
Foreign deposits$2,341,00043
Banks in foreign countries$2,316,00039
Foreign governments and official institutions$25,00026
2015-03-31Rank
Transaction accounts$353,436,000281
Individuals, partnerships and corporations$351,079,000237
U.S. government$01,065
States and political subdivisions in U.S.$05,329
Commercial banks and other depository institutions in the U.S.$01,208
Foreign deposits$2,357,00041
Banks in foreign countries$2,332,00039
Foreign governments and official institutions$25,00026
2014-12-31Rank
Transaction accounts$329,598,000289
Individuals, partnerships and corporations$327,367,000245
U.S. government$01,166
States and political subdivisions in U.S.$05,390
Commercial banks and other depository institutions in the U.S.$01,225
Foreign deposits$2,231,00041
Banks in foreign countries$2,206,00038
Foreign governments and official institutions$25,00026
2014-09-30Rank
Transaction accounts$322,307,000273
Individuals, partnerships and corporations$319,892,000231
U.S. government$01,077
States and political subdivisions in U.S.$05,431
Commercial banks and other depository institutions in the U.S.$01,246
Foreign deposits$2,415,00044
Banks in foreign countries$2,390,00041
Foreign governments and official institutions$25,00024
2014-06-30Rank
Transaction accounts$316,418,000281
Individuals, partnerships and corporations$314,133,000243
U.S. government$01,155
States and political subdivisions in U.S.$05,501
Commercial banks and other depository institutions in the U.S.$01,260
Foreign deposits$2,285,00043
Banks in foreign countries$2,260,00038
Foreign governments and official institutions$25,00030
2014-03-31Rank
Transaction accounts$294,099,000292
Individuals, partnerships and corporations$291,183,000250
U.S. government$01,136
States and political subdivisions in U.S.$05,542
Commercial banks and other depository institutions in the U.S.$01,265
Foreign deposits$2,916,00039
Banks in foreign countries$2,891,00034
Foreign governments and official institutions$25,00032
2013-12-31Rank
Transaction accounts$292,180,000286
Individuals, partnerships and corporations$289,531,000245
U.S. government$01,298
States and political subdivisions in U.S.$05,599
Commercial banks and other depository institutions in the U.S.$01,296
Foreign deposits$2,649,00042
Banks in foreign countries$2,624,00036
Foreign governments and official institutions$25,00033
2013-09-30Rank
Transaction accounts$266,126,000306
Individuals, partnerships and corporations$263,122,000259
U.S. government$01,218
States and political subdivisions in U.S.$05,638
Commercial banks and other depository institutions in the U.S.$01,318
Foreign deposits$3,004,00042
Banks in foreign countries$2,979,00036
Foreign governments and official institutions$25,00033
2013-06-30Rank
Transaction accounts$257,615,000304
Individuals, partnerships and corporations$253,642,000261
U.S. government$01,195
States and political subdivisions in U.S.$05,663
Commercial banks and other depository institutions in the U.S.$01,336
Foreign deposits$3,973,00037
Banks in foreign countries$3,948,00033
Foreign governments and official institutions$25,00033
2013-03-31Rank
Transaction accounts$285,194,000271
Individuals, partnerships and corporations$281,844,000226
U.S. government$01,244
States and political subdivisions in U.S.$05,715
Commercial banks and other depository institutions in the U.S.$01,317
Foreign deposits$3,350,00040
Banks in foreign countries$3,322,00036
Foreign governments and official institutions$28,00030
2012-12-31Rank
Transaction accounts$314,396,000247
Individuals, partnerships and corporations$311,011,000207
U.S. government$01,391
States and political subdivisions in U.S.$05,759
Commercial banks and other depository institutions in the U.S.$01,348
Foreign deposits$3,385,00042
Banks in foreign countries$3,356,00038
Foreign governments and official institutions$29,00030
2012-09-30Rank
Transaction accounts$250,627,000288
Individuals, partnerships and corporations$245,534,000233
U.S. government$01,254
States and political subdivisions in U.S.$05,814
Commercial banks and other depository institutions in the U.S.$01,345
Foreign deposits$5,093,00034
Banks in foreign countries$5,064,00030
Foreign governments and official institutions$29,00028
2012-06-30Rank
Transaction accounts$236,278,000305
Individuals, partnerships and corporations$233,167,000254
U.S. government$01,338
States and political subdivisions in U.S.$05,817
Commercial banks and other depository institutions in the U.S.$01,364
Foreign deposits$3,111,00040
Banks in foreign countries$3,082,00036
Foreign governments and official institutions$29,00029
2012-03-31Rank
Transaction accounts$246,041,000285
Individuals, partnerships and corporations$243,208,000241
U.S. government$01,380
States and political subdivisions in U.S.$05,840
Commercial banks and other depository institutions in the U.S.$01,366
Foreign deposits$2,833,00042
Banks in foreign countries$2,804,00039
Foreign governments and official institutions$29,00030
2011-12-31Rank
Transaction accounts$364,790,000183
Individuals, partnerships and corporations$362,185,000155
U.S. government$01,626
States and political subdivisions in U.S.$05,609
Commercial banks and other depository institutions in the U.S.$01,316
Foreign deposits$2,605,00042
Banks in foreign countries$2,576,00037
Foreign governments and official institutions$29,00032
2011-09-30Rank
Transaction accounts$273,145,000234
Individuals, partnerships and corporations$269,994,000192
U.S. government$01,483
States and political subdivisions in U.S.$05,616
Commercial banks and other depository institutions in the U.S.$01,317
Foreign deposits$3,151,00039
Banks in foreign countries$3,122,00034
Foreign governments and official institutions$29,00031
2011-06-30Rank
Transaction accounts$252,016,000250
Individuals, partnerships and corporations$248,918,000207
U.S. government$01,467
States and political subdivisions in U.S.$05,650
Commercial banks and other depository institutions in the U.S.$01,337
Foreign deposits$3,098,00041
Banks in foreign countries$3,069,00034
Foreign governments and official institutions$29,00034
2011-03-31Rank
Transaction accounts$219,050,000287
Individuals, partnerships and corporations$216,576,000230
U.S. government$01,483
States and political subdivisions in U.S.$05,677
Commercial banks and other depository institutions in the U.S.$01,336
Foreign deposits$2,474,00043
Banks in foreign countries$2,435,00037
Foreign governments and official institutions$39,00033
2010-12-31Rank
Transaction accounts$229,485,000261
Individuals, partnerships and corporations$226,525,000217
U.S. government$02,759
States and political subdivisions in U.S.$05,714
Commercial banks and other depository institutions in the U.S.$01,350
Foreign deposits$2,960,00036
Banks in foreign countries$2,921,00033
Foreign governments and official institutions$39,00030
2010-09-30Rank
Transaction accounts$237,538,000236
Individuals, partnerships and corporations$233,221,000201
U.S. government$03,150
States and political subdivisions in U.S.$05,777
Commercial banks and other depository institutions in the U.S.$01,381
Foreign deposits$4,317,00031
Banks in foreign countries$4,278,00030
Foreign governments and official institutions$39,00031
2010-06-30Rank
Transaction accounts$728,753,00093
Individuals, partnerships and corporations$724,787,00084
U.S. government$4,0002,213
States and political subdivisions in U.S.$108,0005,438
Commercial banks and other depository institutions in the U.S.$01,379
Foreign deposits$3,854,00039
Banks in foreign countries$3,815,00036
Foreign governments and official institutions$39,00030
2010-03-31Rank
Transaction accounts$1,072,499,00062
Individuals, partnerships and corporations$769,004,00078
U.S. government$2,0002,752
States and political subdivisions in U.S.$300,588,00035
Commercial banks and other depository institutions in the U.S.$01,390
Foreign deposits$2,905,00041
Banks in foreign countries$2,866,00035
Foreign governments and official institutions$39,00031
2009-12-31Rank
Transaction accounts$967,408,00070
Individuals, partnerships and corporations$662,664,00094
U.S. government$2,0003,072
States and political subdivisions in U.S.$300,226,00036
Commercial banks and other depository institutions in the U.S.$01,415
Foreign deposits$4,516,00038
Banks in foreign countries$4,476,00035
Foreign governments and official institutions$40,00034
2009-09-30Rank
Transaction accounts$588,293,000100
Individuals, partnerships and corporations$584,996,00090
U.S. government$20,0001,008
States and political subdivisions in U.S.$05,949
Commercial banks and other depository institutions in the U.S.$01,427
Foreign deposits$3,277,00043
Banks in foreign countries$3,245,00039
Foreign governments and official institutions$32,00035
2009-06-30Rank
Transaction accounts$486,519,000124
Individuals, partnerships and corporations$482,404,000109
U.S. government$18,0001,062
States and political subdivisions in U.S.$05,984
Commercial banks and other depository institutions in the U.S.$01,451
Foreign deposits$4,097,00036
Banks in foreign countries$4,066,00032
Foreign governments and official institutions$31,00036
2009-03-31Rank
Transaction accounts$486,792,000118
Individuals, partnerships and corporations$483,544,000103
U.S. government$17,0001,094
States and political subdivisions in U.S.$05,981
Commercial banks and other depository institutions in the U.S.$01,464
Foreign deposits$3,231,00040
Banks in foreign countries$3,200,00038
Foreign governments and official institutions$31,00032
2008-12-31Rank
Transaction accounts$421,498,000134
Individuals, partnerships and corporations$416,432,000119
U.S. government$12,0002,183
States and political subdivisions in U.S.$06,015
Commercial banks and other depository institutions in the U.S.$01,455
Foreign deposits$5,054,00028
Banks in foreign countries$5,015,00026
Foreign governments and official institutions$39,00031
2008-09-30Rank
Transaction accounts$347,217,000153
Individuals, partnerships and corporations$323,106,000145
U.S. government$2,0003,006
States and political subdivisions in U.S.$06,050
Commercial banks and other depository institutions in the U.S.$01,472
Foreign deposits$24,109,00013
Banks in foreign countries$24,070,00013
Foreign governments and official institutions$39,00032
2008-06-30Rank
Transaction accounts$357,695,000147
Individuals, partnerships and corporations$332,436,000138
U.S. government$16,0001,477
States and political subdivisions in U.S.$06,095
Commercial banks and other depository institutions in the U.S.$01,496
Foreign deposits$25,243,00011
Banks in foreign countries$25,204,00010
Foreign governments and official institutions$39,00036
2008-03-31Rank
Transaction accounts$384,385,000138
Individuals, partnerships and corporations$380,225,000128
U.S. government$8,0002,080
States and political subdivisions in U.S.$06,122
Commercial banks and other depository institutions in the U.S.$01,521
Foreign deposits$4,152,00039
Banks in foreign countries$4,107,00038
Foreign governments and official institutions$45,00037
2007-12-31Rank
Transaction accounts$141,363,000388
Individuals, partnerships and corporations$133,975,000356
U.S. government$174,000421
States and political subdivisions in U.S.$06,185
Commercial banks and other depository institutions in the U.S.$7,196,000120
Foreign deposits$18,000111
Banks in foreign countries$098
Foreign governments and official institutions$18,00039
2007-09-30Rank
Transaction accounts$120,249,000443
Individuals, partnerships and corporations$112,674,000421
U.S. government$03,801
States and political subdivisions in U.S.$06,222
Commercial banks and other depository institutions in the U.S.$01,524
Foreign deposits$7,575,00028
Banks in foreign countries$7,364,00027
Foreign governments and official institutions$211,00026
2007-06-30Rank
Transaction accounts$154,240,000366
Individuals, partnerships and corporations$146,001,000337
U.S. government$42,000787
States and political subdivisions in U.S.$06,273
Commercial banks and other depository institutions in the U.S.$01,576
Foreign deposits$8,197,00025
Banks in foreign countries$7,965,00024
Foreign governments and official institutions$232,00023
2007-03-31Rank
Transaction accounts$138,688,000418
Individuals, partnerships and corporations$131,163,000393
U.S. government$7,0002,432
States and political subdivisions in U.S.$06,319
Commercial banks and other depository institutions in the U.S.$01,588
Foreign deposits$7,518,00023
Banks in foreign countries$7,329,00023
Foreign governments and official institutions$189,00025
2006-12-31Rank
Transaction accounts$159,329,000367
Individuals, partnerships and corporations$152,074,000338
U.S. government$480,000188
States and political subdivisions in U.S.$06,347
Commercial banks and other depository institutions in the U.S.$01,620
Foreign deposits$6,775,00026
Banks in foreign countries$6,607,00023
Foreign governments and official institutions$168,00028
2006-09-30Rank
Transaction accounts$130,665,000456
Individuals, partnerships and corporations$121,799,000436
U.S. government$17,0001,551
States and political subdivisions in U.S.$06,399
Commercial banks and other depository institutions in the U.S.$614,000401
Foreign deposits$8,235,00026
Banks in foreign countries$8,060,00025
Foreign governments and official institutions$175,00029
2006-06-30Rank
Transaction accounts$133,120,000494
Individuals, partnerships and corporations$125,330,000462
U.S. government$18,0001,662
States and political subdivisions in U.S.$06,446
Commercial banks and other depository institutions in the U.S.$149,000848
Foreign deposits$7,623,00028
Banks in foreign countries$7,371,00027
Foreign governments and official institutions$252,00026
2006-03-31Rank
Transaction accounts$145,669,000477
Individuals, partnerships and corporations$138,811,000440
U.S. government$28,0001,172
States and political subdivisions in U.S.$06,478
Commercial banks and other depository institutions in the U.S.$141,000871
Foreign deposits$6,689,00030
Banks in foreign countries$6,516,00028
Foreign governments and official institutions$173,00031
2005-12-31Rank
Transaction accounts$161,639,000435
Individuals, partnerships and corporations$150,452,000410
U.S. government$269,000354
States and political subdivisions in U.S.$06,531
Commercial banks and other depository institutions in the U.S.$163,000835
Foreign deposits$10,755,00024
Banks in foreign countries$10,564,00022
Foreign governments and official institutions$191,00029
2005-09-30Rank
Transaction accounts$132,237,000532
Individuals, partnerships and corporations$117,978,000543
U.S. government$23,0001,397
States and political subdivisions in U.S.$06,560
Commercial banks and other depository institutions in the U.S.$360,000569
Foreign deposits$13,876,00019
Banks in foreign countries$13,570,00019
Foreign governments and official institutions$306,00027
2005-06-30Rank
Transaction accounts$169,531,000415
Individuals, partnerships and corporations$149,035,000428
U.S. government$74,000545
States and political subdivisions in U.S.$06,574
Commercial banks and other depository institutions in the U.S.$186,000785
Foreign deposits$20,236,00017
Banks in foreign countries$19,851,00015
Foreign governments and official institutions$385,00026
2005-03-31Rank
Transaction accounts$135,323,000563
Individuals, partnerships and corporations$121,014,000564
U.S. government$16,0001,507
States and political subdivisions in U.S.$06,627
Commercial banks and other depository institutions in the U.S.$383,000579
Foreign deposits$13,910,00022
Banks in foreign countries$13,737,00020
Foreign governments and official institutions$173,00030
2004-12-31Rank
Transaction accounts$175,730,000402
Individuals, partnerships and corporations$156,161,000417
U.S. government$58,0001,062
States and political subdivisions in U.S.$06,675
Commercial banks and other depository institutions in the U.S.$123,000960
Foreign deposits$19,388,00020
Banks in foreign countries$19,198,00017
Foreign governments and official institutions$190,00031
2004-09-30Rank
Transaction accounts$148,666,000477
Individuals, partnerships and corporations$112,342,000590
U.S. government$87,000481
States and political subdivisions in U.S.$06,733
Commercial banks and other depository institutions in the U.S.$466,000534
Foreign deposits$35,771,00016
Banks in foreign countries$35,570,00014
Foreign governments and official institutions$201,00030
2004-06-30Rank
Transaction accounts$144,222,000502
Individuals, partnerships and corporations$116,011,000587
U.S. government$43,000928
States and political subdivisions in U.S.$06,761
Commercial banks and other depository institutions in the U.S.$222,000792
Foreign deposits$27,946,00018
Banks in foreign countries$27,846,00017
Foreign governments and official institutions$100,00033
2004-03-31Rank
Transaction accounts$208,849,000342
Individuals, partnerships and corporations$187,087,000338
U.S. government$82,000559
States and political subdivisions in U.S.$06,788
Commercial banks and other depository institutions in the U.S.$91,0001,089
Foreign deposits$21,589,00019
Banks in foreign countries$21,345,00017
Foreign governments and official institutions$244,00026
2003-12-31Rank
Transaction accounts$155,979,000385
Individuals, partnerships and corporations$131,654,000397
U.S. government$107,000811
States and political subdivisions in U.S.$06,853
Commercial banks and other depository institutions in the U.S.$69,0001,179
Foreign deposits$24,149,00019
Banks in foreign countries$24,057,00016
Foreign governments and official institutions$92,00034
2003-09-30Rank
Transaction accounts$162,956,000348
Individuals, partnerships and corporations$137,360,000376
U.S. government$115,000459
States and political subdivisions in U.S.$06,901
Commercial banks and other depository institutions in the U.S.$87,0001,130
Foreign deposits$25,394,00018
Banks in foreign countries$25,196,00016
Foreign governments and official institutions$198,00032
2003-06-30Rank
Transaction accounts$129,263,000464
Individuals, partnerships and corporations$105,019,000533
U.S. government$60,000811
States and political subdivisions in U.S.$06,903
Commercial banks and other depository institutions in the U.S.$211,000848
Foreign deposits$23,973,00019
Banks in foreign countries$23,820,00016
Foreign governments and official institutions$153,00035
2003-03-31Rank
Transaction accounts$116,815,000512
Individuals, partnerships and corporations$93,533,000598
U.S. government$52,000854
States and political subdivisions in U.S.$06,914
Commercial banks and other depository institutions in the U.S.$214,000872
Foreign deposits$23,016,00019
Banks in foreign countries$22,917,00016
Foreign governments and official institutions$99,00036
2002-12-31Rank
Transaction accounts$153,044,000356
Individuals, partnerships and corporations$120,666,000420
U.S. government$404,000293
States and political subdivisions in U.S.$06,941
Commercial banks and other depository institutions in the U.S.$1,618,000289
Foreign deposits$30,356,00017
Banks in foreign countries$30,252,00015
Foreign governments and official institutions$104,00038
2001-12-31Rank
Transaction accounts$103,635,000568
Individuals, partnerships and corporations$77,577,000758
U.S. government$47,0001,643
States and political subdivisions in U.S.$07,082
Commercial banks and other depository institutions in the U.S.$332,000706
Foreign deposits$25,679,00023
Banks in foreign countries$25,584,00020
Foreign governments and official institutions$95,00053
2000-12-31Rank
Transaction accounts$109,940,000508
Individuals, partnerships and corporations$80,728,000686
U.S. government$404,000298
States and political subdivisions in U.S.$07,266
Commercial banks and other depository institutions in the U.S.$1,113,000317
Foreign deposits$27,695,00020
Banks in foreign countries$27,597,00017
Foreign governments and official institutions$98,00032
1999-12-31Rank
Transaction accounts$195,525,000292
Individuals, partnerships and corporations$89,833,000638
U.S. government$3,773,00052
States and political subdivisions in U.S.$07,532
Commercial banks and other depository institutions in the U.S.$733,000468
Foreign deposits$101,186,00011
Banks in foreign countries$100,912,00010
Foreign governments and official institutions$274,00031
1998-12-31Rank
Transaction accounts$147,509,000417
Individuals, partnerships and corporations$77,248,000859
U.S. government$77,0001,425
States and political subdivisions in U.S.$07,788
Commercial banks and other depository institutions in the U.S.$790,000479
Foreign deposits$69,394,00016
Banks in foreign countries$69,128,00014
Foreign governments and official institutions$266,00038
1997-12-31Rank
Transaction accounts$268,425,000250
Individuals, partnerships and corporations$241,685,000252
U.S. government$187,0001,056
States and political subdivisions in U.S.$08,192
Commercial banks and other depository institutions in the U.S.$5,696,000222
Foreign deposits$20,857,00032
Banks in foreign countries$20,474,00029
Foreign governments and official institutions$383,00037
1996-12-31Rank
Transaction accounts$274,066,000302
Individuals, partnerships and corporations$234,894,000312
U.S. government$856,000708
States and political subdivisions in U.S.$08,607
Commercial banks and other depository institutions in the U.S.$2,880,000341
Foreign deposits$35,436,00023
Banks in foreign countries$34,499,00021
Foreign governments and official institutions$937,00025
1995-12-31Rank
Transaction accounts$273,691,000345
Individuals, partnerships and corporations$229,084,000367
U.S. government$1,025,000704
States and political subdivisions in U.S.$09,006
Commercial banks and other depository institutions in the U.S.$2,692,000389
Foreign deposits$40,890,00021
Banks in foreign countries$39,878,00019
Foreign governments and official institutions$1,012,00031
1994-12-31Rank
Transaction accounts$333,052,000309
Individuals, partnerships and corporations$272,595,000337
U.S. government$6,202,000190
States and political subdivisions in U.S.$09,474
Commercial banks and other depository institutions in the U.S.$2,059,000443
Foreign deposits$52,196,00017
Banks in foreign countries$51,458,00016
Foreign governments and official institutions$738,00031
1993-12-31Rank
Transaction accounts$354,215,000302
Individuals, partnerships and corporations$298,344,000317
U.S. government$1,551,000455
States and political subdivisions in U.S.$09,843
Commercial banks and other depository institutions in the U.S.$2,226,000460
Foreign deposits$52,094,00016
Banks in foreign countries$51,250,00015
Foreign governments and official institutions$844,00032
1992-12-31Rank
Transaction accounts$309,956,000329
Individuals, partnerships and corporations$273,640,000333
U.S. government$2,545,000352
States and political subdivisions in U.S.$010,142
Commercial banks and other depository institutions in the U.S.$383,0001,131
Foreign deposits$33,388,00022
Banks in foreign countries$32,651,00021
Foreign governments and official institutions$737,00035