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Lee Bank and Trust Company, Transaction Accounts

2023-12-31Rank
Transaction accounts$61,959,0002,972
Individuals, partnerships and corporations$43,476,0003,191
U.S. government$0773
States and political subdivisions in U.S.$18,311,0001,552
Commercial banks and other depository institutions in the U.S.$172,0001,114
Foreign deposits$083
Banks in foreign countries$062
Foreign governments and official institutions$049
2023-09-30Rank
Transaction accounts$59,759,0003,037
Individuals, partnerships and corporations$44,490,0003,189
U.S. government$0756
States and political subdivisions in U.S.$15,152,0001,652
Commercial banks and other depository institutions in the U.S.$117,0001,074
Foreign deposits$084
Banks in foreign countries$064
Foreign governments and official institutions$049
2023-06-30Rank
Transaction accounts$66,790,0002,917
Individuals, partnerships and corporations$45,642,0003,196
U.S. government$0738
States and political subdivisions in U.S.$21,002,0001,375
Commercial banks and other depository institutions in the U.S.$146,0001,061
Foreign deposits$079
Banks in foreign countries$063
Foreign governments and official institutions$046
2023-03-31Rank
Transaction accounts$66,563,0003,018
Individuals, partnerships and corporations$47,234,0003,233
U.S. government$0739
States and political subdivisions in U.S.$19,255,0001,493
Commercial banks and other depository institutions in the U.S.$74,0001,090
Foreign deposits$093
Banks in foreign countries$061
Foreign governments and official institutions$054
2022-12-31Rank
Transaction accounts$76,089,0002,858
Individuals, partnerships and corporations$50,723,0003,191
U.S. government$0770
States and political subdivisions in U.S.$25,130,0001,261
Commercial banks and other depository institutions in the U.S.$236,000988
Foreign deposits$079
Banks in foreign countries$063
Foreign governments and official institutions$038
2022-09-30Rank
Transaction accounts$70,188,0003,009
Individuals, partnerships and corporations$48,347,0003,293
U.S. government$0760
States and political subdivisions in U.S.$21,719,0001,336
Commercial banks and other depository institutions in the U.S.$122,0001,026
Foreign deposits$080
Banks in foreign countries$063
Foreign governments and official institutions$038
2022-06-30Rank
Transaction accounts$70,815,0003,010
Individuals, partnerships and corporations$48,913,0003,307
U.S. government$0693
States and political subdivisions in U.S.$21,443,0001,363
Commercial banks and other depository institutions in the U.S.$459,000788
Foreign deposits$079
Banks in foreign countries$063
Foreign governments and official institutions$036
2022-03-31Rank
Transaction accounts$69,426,0003,028
Individuals, partnerships and corporations$47,996,0003,335
U.S. government$0692
States and political subdivisions in U.S.$20,807,0001,389
Commercial banks and other depository institutions in the U.S.$623,000591
Foreign deposits$084
Banks in foreign countries$062
Foreign governments and official institutions$041
2021-12-31Rank
Transaction accounts$73,572,0002,920
Individuals, partnerships and corporations$48,353,0003,301
U.S. government$0783
States and political subdivisions in U.S.$24,714,0001,197
Commercial banks and other depository institutions in the U.S.$505,000613
Foreign deposits$082
Banks in foreign countries$063
Foreign governments and official institutions$038
2021-09-30Rank
Transaction accounts$63,613,0003,100
Individuals, partnerships and corporations$44,370,0003,403
U.S. government$0709
States and political subdivisions in U.S.$18,709,0001,371
Commercial banks and other depository institutions in the U.S.$534,000589
Foreign deposits$085
Banks in foreign countries$064
Foreign governments and official institutions$041
2021-06-30Rank
Transaction accounts$66,043,0003,026
Individuals, partnerships and corporations$45,636,0003,354
U.S. government$0709
States and political subdivisions in U.S.$20,174,0001,258
Commercial banks and other depository institutions in the U.S.$233,000880
Foreign deposits$090
Banks in foreign countries$066
Foreign governments and official institutions$044
2021-03-31Rank
Transaction accounts$58,939,0003,207
Individuals, partnerships and corporations$43,110,0003,452
U.S. government$0703
States and political subdivisions in U.S.$15,607,0001,488
Commercial banks and other depository institutions in the U.S.$222,000897
Foreign deposits$082
Banks in foreign countries$064
Foreign governments and official institutions$037
2020-12-31Rank
Transaction accounts$58,155,0003,073
Individuals, partnerships and corporations$39,022,0003,463
U.S. government$0774
States and political subdivisions in U.S.$18,756,0001,215
Commercial banks and other depository institutions in the U.S.$377,000712
Foreign deposits$080
Banks in foreign countries$063
Foreign governments and official institutions$036
2020-09-30Rank
Transaction accounts$55,614,0003,030
Individuals, partnerships and corporations$41,306,0003,258
U.S. government$0731
States and political subdivisions in U.S.$14,078,0001,398
Commercial banks and other depository institutions in the U.S.$230,000828
Foreign deposits$079
Banks in foreign countries$065
Foreign governments and official institutions$033
2020-06-30Rank
Transaction accounts$55,913,0002,987
Individuals, partnerships and corporations$42,507,0003,201
U.S. government$0725
States and political subdivisions in U.S.$12,943,0001,456
Commercial banks and other depository institutions in the U.S.$463,000626
Foreign deposits$079
Banks in foreign countries$064
Foreign governments and official institutions$034
2020-03-31Rank
Transaction accounts$44,507,0003,109
Individuals, partnerships and corporations$31,725,0003,388
U.S. government$0756
States and political subdivisions in U.S.$12,456,0001,391
Commercial banks and other depository institutions in the U.S.$326,000760
Foreign deposits$078
Banks in foreign countries$062
Foreign governments and official institutions$034
2019-12-31Rank
Transaction accounts$46,967,0003,013
Individuals, partnerships and corporations$30,308,0003,507
U.S. government$0893
States and political subdivisions in U.S.$16,394,0001,075
Commercial banks and other depository institutions in the U.S.$265,000735
Foreign deposits$078
Banks in foreign countries$064
Foreign governments and official institutions$032
2019-09-30Rank
Transaction accounts$41,452,0003,248
Individuals, partnerships and corporations$31,767,0003,403
U.S. government$0838
States and political subdivisions in U.S.$9,460,0001,656
Commercial banks and other depository institutions in the U.S.$225,000761
Foreign deposits$077
Banks in foreign countries$062
Foreign governments and official institutions$032
2019-06-30Rank
Transaction accounts$44,318,0003,108
Individuals, partnerships and corporations$29,108,0003,576
U.S. government$0830
States and political subdivisions in U.S.$14,935,0001,092
Commercial banks and other depository institutions in the U.S.$275,000696
Foreign deposits$079
Banks in foreign countries$065
Foreign governments and official institutions$031
2019-03-31Rank
Transaction accounts$45,302,0003,102
Individuals, partnerships and corporations$29,981,0003,564
U.S. government$0867
States and political subdivisions in U.S.$15,004,0001,139
Commercial banks and other depository institutions in the U.S.$317,000619
Foreign deposits$078
Banks in foreign countries$063
Foreign governments and official institutions$033
2018-12-31Rank
Transaction accounts$47,135,0003,040
Individuals, partnerships and corporations$30,541,0003,581
U.S. government$0976
States and political subdivisions in U.S.$16,225,0001,049
Commercial banks and other depository institutions in the U.S.$369,000569
Foreign deposits$080
Banks in foreign countries$065
Foreign governments and official institutions$035
2018-09-30Rank
Transaction accounts$41,863,0003,272
Individuals, partnerships and corporations$30,737,0003,553
U.S. government$0883
States and political subdivisions in U.S.$10,974,0001,437
Commercial banks and other depository institutions in the U.S.$152,000767
Foreign deposits$079
Banks in foreign countries$064
Foreign governments and official institutions$034
2018-06-30Rank
Transaction accounts$45,818,0003,109
Individuals, partnerships and corporations$29,750,0003,646
U.S. government$0969
States and political subdivisions in U.S.$15,782,0001,025
Commercial banks and other depository institutions in the U.S.$286,000597
Foreign deposits$079
Banks in foreign countries$065
Foreign governments and official institutions$033
2018-03-31Rank
Transaction accounts$45,110,0003,168
Individuals, partnerships and corporations$31,099,0003,637
U.S. government$0968
States and political subdivisions in U.S.$13,887,0001,148
Commercial banks and other depository institutions in the U.S.$124,000666
Foreign deposits$079
Banks in foreign countries$065
Foreign governments and official institutions$033
2017-12-31Rank
Transaction accounts$44,628,0003,217
Individuals, partnerships and corporations$28,789,0003,803
U.S. government$01,066
States and political subdivisions in U.S.$15,654,0001,076
Commercial banks and other depository institutions in the U.S.$185,000621
Foreign deposits$081
Banks in foreign countries$068
Foreign governments and official institutions$031
2017-09-30Rank
Transaction accounts$36,884,0003,592
Individuals, partnerships and corporations$29,921,0003,677
U.S. government$01,015
States and political subdivisions in U.S.$6,804,0001,990
Commercial banks and other depository institutions in the U.S.$159,000637
Foreign deposits$080
Banks in foreign countries$066
Foreign governments and official institutions$033
2017-06-30Rank
Transaction accounts$42,416,0003,271
Individuals, partnerships and corporations$28,940,0003,790
U.S. government$01,022
States and political subdivisions in U.S.$13,343,0001,183
Commercial banks and other depository institutions in the U.S.$133,000686
Foreign deposits$084
Banks in foreign countries$071
Foreign governments and official institutions$032
2017-03-31Rank
Transaction accounts$42,494,0003,319
Individuals, partnerships and corporations$29,745,0003,758
U.S. government$01,032
States and political subdivisions in U.S.$12,683,0001,241
Commercial banks and other depository institutions in the U.S.$66,000805
Foreign deposits$083
Banks in foreign countries$071
Foreign governments and official institutions$030
2016-12-31Rank
Transaction accounts$42,262,0003,311
Individuals, partnerships and corporations$28,125,0003,879
U.S. government$01,107
States and political subdivisions in U.S.$13,973,0001,121
Commercial banks and other depository institutions in the U.S.$164,000657
Foreign deposits$079
Banks in foreign countries$069
Foreign governments and official institutions$028
2016-09-30Rank
Transaction accounts$35,683,0003,645
Individuals, partnerships and corporations$27,900,0003,867
U.S. government$01,086
States and political subdivisions in U.S.$7,730,0001,751
Commercial banks and other depository institutions in the U.S.$53,000847
Foreign deposits$078
Banks in foreign countries$068
Foreign governments and official institutions$028
2016-06-30Rank
Transaction accounts$39,266,0003,411
Individuals, partnerships and corporations$27,445,0003,894
U.S. government$0989
States and political subdivisions in U.S.$11,736,0001,268
Commercial banks and other depository institutions in the U.S.$85,000785
Foreign deposits$077
Banks in foreign countries$067
Foreign governments and official institutions$028
2016-03-31Rank
Transaction accounts$38,956,0003,450
Individuals, partnerships and corporations$26,790,0003,971
U.S. government$0997
States and political subdivisions in U.S.$12,019,0001,271
Commercial banks and other depository institutions in the U.S.$147,000674
Foreign deposits$078
Banks in foreign countries$068
Foreign governments and official institutions$028
2015-12-31Rank
Transaction accounts$41,875,0003,352
Individuals, partnerships and corporations$26,921,0004,031
U.S. government$01,137
States and political subdivisions in U.S.$14,732,0001,030
Commercial banks and other depository institutions in the U.S.$222,000593
Foreign deposits$081
Banks in foreign countries$072
Foreign governments and official institutions$028
2015-09-30Rank
Transaction accounts$36,066,0003,584
Individuals, partnerships and corporations$27,400,0003,904
U.S. government$01,027
States and political subdivisions in U.S.$8,585,0001,594
Commercial banks and other depository institutions in the U.S.$81,000782
Foreign deposits$081
Banks in foreign countries$071
Foreign governments and official institutions$028
2015-06-30Rank
Transaction accounts$38,423,0003,448
Individuals, partnerships and corporations$26,603,0003,999
U.S. government$01,068
States and political subdivisions in U.S.$11,774,0001,235
Commercial banks and other depository institutions in the U.S.$46,000892
Foreign deposits$083
Banks in foreign countries$071
Foreign governments and official institutions$029
2015-03-31Rank
Transaction accounts$41,666,0003,284
Individuals, partnerships and corporations$27,555,0003,936
U.S. government$01,065
States and political subdivisions in U.S.$14,056,0001,070
Commercial banks and other depository institutions in the U.S.$55,000875
Foreign deposits$081
Banks in foreign countries$071
Foreign governments and official institutions$029
2014-12-31Rank
Transaction accounts$45,024,0003,116
Individuals, partnerships and corporations$27,176,0004,006
U.S. government$01,166
States and political subdivisions in U.S.$17,722,000819
Commercial banks and other depository institutions in the U.S.$126,000726
Foreign deposits$082
Banks in foreign countries$072
Foreign governments and official institutions$029
2014-09-30Rank
Transaction accounts$37,602,0003,450
Individuals, partnerships and corporations$25,627,0004,069
U.S. government$01,077
States and political subdivisions in U.S.$11,864,0001,126
Commercial banks and other depository institutions in the U.S.$111,000762
Foreign deposits$086
Banks in foreign countries$077
Foreign governments and official institutions$028
2014-06-30Rank
Transaction accounts$37,724,0003,441
Individuals, partnerships and corporations$25,906,0004,052
U.S. government$01,155
States and political subdivisions in U.S.$11,769,0001,150
Commercial banks and other depository institutions in the U.S.$49,000912
Foreign deposits$084
Banks in foreign countries$071
Foreign governments and official institutions$032
2014-03-31Rank
Transaction accounts$39,006,0003,389
Individuals, partnerships and corporations$25,680,0004,110
U.S. government$01,136
States and political subdivisions in U.S.$13,215,0001,059
Commercial banks and other depository institutions in the U.S.$111,000789
Foreign deposits$090
Banks in foreign countries$074
Foreign governments and official institutions$035
2013-12-31Rank
Transaction accounts$46,399,0002,934
Individuals, partnerships and corporations$26,181,0004,045
U.S. government$01,298
States and political subdivisions in U.S.$20,169,000667
Commercial banks and other depository institutions in the U.S.$49,000952
Foreign deposits$092
Banks in foreign countries$077
Foreign governments and official institutions$036
2013-09-30Rank
Transaction accounts$42,279,0003,101
Individuals, partnerships and corporations$26,218,0003,989
U.S. government$01,218
States and political subdivisions in U.S.$15,916,000809
Commercial banks and other depository institutions in the U.S.$145,000755
Foreign deposits$091
Banks in foreign countries$076
Foreign governments and official institutions$036
2013-06-30Rank
Transaction accounts$45,971,0002,848
Individuals, partnerships and corporations$27,243,0003,859
U.S. government$01,195
States and political subdivisions in U.S.$18,664,000670
Commercial banks and other depository institutions in the U.S.$64,000916
Foreign deposits$094
Banks in foreign countries$079
Foreign governments and official institutions$037
2013-03-31Rank
Transaction accounts$46,864,0002,819
Individuals, partnerships and corporations$26,048,0004,040
U.S. government$01,244
States and political subdivisions in U.S.$20,699,000589
Commercial banks and other depository institutions in the U.S.$117,000805
Foreign deposits$096
Banks in foreign countries$080
Foreign governments and official institutions$038
2012-12-31Rank
Transaction accounts$46,368,0002,875
Individuals, partnerships and corporations$24,078,0004,297
U.S. government$01,391
States and political subdivisions in U.S.$22,260,000550
Commercial banks and other depository institutions in the U.S.$30,0001,047
Foreign deposits$095
Banks in foreign countries$081
Foreign governments and official institutions$036
2012-09-30Rank
Transaction accounts$41,601,0002,978
Individuals, partnerships and corporations$25,770,0003,912
U.S. government$01,254
States and political subdivisions in U.S.$15,807,000775
Commercial banks and other depository institutions in the U.S.$24,0001,077
Foreign deposits$098
Banks in foreign countries$085
Foreign governments and official institutions$034
2012-06-30Rank
Transaction accounts$44,925,0002,748
Individuals, partnerships and corporations$25,852,0003,881
U.S. government$01,338
States and political subdivisions in U.S.$18,980,000617
Commercial banks and other depository institutions in the U.S.$93,000875
Foreign deposits$093
Banks in foreign countries$081
Foreign governments and official institutions$033
2012-03-31Rank
Transaction accounts$44,365,0002,777
Individuals, partnerships and corporations$26,012,0003,900
U.S. government$01,380
States and political subdivisions in U.S.$18,334,000662
Commercial banks and other depository institutions in the U.S.$19,0001,126
Foreign deposits$097
Banks in foreign countries$082
Foreign governments and official institutions$035
2011-12-31Rank
Transaction accounts$41,873,0002,850
Individuals, partnerships and corporations$23,359,0004,151
U.S. government$01,626
States and political subdivisions in U.S.$18,370,000628
Commercial banks and other depository institutions in the U.S.$144,000730
Foreign deposits$094
Banks in foreign countries$078
Foreign governments and official institutions$036
2011-09-30Rank
Transaction accounts$37,877,0003,019
Individuals, partnerships and corporations$24,562,0003,907
U.S. government$01,483
States and political subdivisions in U.S.$13,286,000826
Commercial banks and other depository institutions in the U.S.$29,0001,009
Foreign deposits$096
Banks in foreign countries$082
Foreign governments and official institutions$035
2011-06-30Rank
Transaction accounts$38,254,0002,938
Individuals, partnerships and corporations$24,363,0003,837
U.S. government$01,467
States and political subdivisions in U.S.$13,831,000799
Commercial banks and other depository institutions in the U.S.$60,000916
Foreign deposits$0100
Banks in foreign countries$084
Foreign governments and official institutions$037
2011-03-31Rank
Transaction accounts$34,185,0003,247
Individuals, partnerships and corporations$23,558,0003,949
U.S. government$01,483
States and political subdivisions in U.S.$10,489,0001,081
Commercial banks and other depository institutions in the U.S.$138,000752
Foreign deposits$0105
Banks in foreign countries$087
Foreign governments and official institutions$040
2010-12-31Rank
Transaction accounts$36,513,0003,022
Individuals, partnerships and corporations$22,664,0004,029
U.S. government$10,0001,287
States and political subdivisions in U.S.$13,641,000790
Commercial banks and other depository institutions in the U.S.$198,000671
Foreign deposits$0105
Banks in foreign countries$091
Foreign governments and official institutions$037
2010-09-30Rank
Transaction accounts$32,041,0003,285
Individuals, partnerships and corporations$22,898,0003,866
U.S. government$7,0001,555
States and political subdivisions in U.S.$8,940,0001,186
Commercial banks and other depository institutions in the U.S.$196,000638
Foreign deposits$0106
Banks in foreign countries$092
Foreign governments and official institutions$037
2010-06-30Rank
Transaction accounts$36,253,0002,859
Individuals, partnerships and corporations$23,776,0003,722
U.S. government$2,0002,683
States and political subdivisions in U.S.$12,418,000853
Commercial banks and other depository institutions in the U.S.$57,000931
Foreign deposits$0107
Banks in foreign countries$094
Foreign governments and official institutions$038
2010-03-31Rank
Transaction accounts$32,823,0003,192
Individuals, partnerships and corporations$22,646,0003,901
U.S. government$3,0002,524
States and political subdivisions in U.S.$10,020,0001,085
Commercial banks and other depository institutions in the U.S.$154,000722
Foreign deposits$0105
Banks in foreign countries$092
Foreign governments and official institutions$038
2009-12-31Rank
Transaction accounts$35,123,0003,032
Individuals, partnerships and corporations$21,633,0004,150
U.S. government$3,0002,892
States and political subdivisions in U.S.$13,320,000790
Commercial banks and other depository institutions in the U.S.$167,000701
Foreign deposits$0109
Banks in foreign countries$095
Foreign governments and official institutions$041
2009-09-30Rank
Transaction accounts$31,467,0003,186
Individuals, partnerships and corporations$22,192,0003,807
U.S. government$1,0003,132
States and political subdivisions in U.S.$9,140,0001,079
Commercial banks and other depository institutions in the U.S.$134,000747
Foreign deposits$0110
Banks in foreign countries$095
Foreign governments and official institutions$041
2009-06-30Rank
Transaction accounts$33,350,0003,026
Individuals, partnerships and corporations$22,001,0003,881
U.S. government$1,0003,084
States and political subdivisions in U.S.$11,196,000842
Commercial banks and other depository institutions in the U.S.$152,000738
Foreign deposits$0113
Banks in foreign countries$096
Foreign governments and official institutions$043
2009-03-31Rank
Transaction accounts$29,952,0003,339
Individuals, partnerships and corporations$20,915,0004,055
U.S. government$4,0002,381
States and political subdivisions in U.S.$8,939,0001,072
Commercial banks and other depository institutions in the U.S.$94,000859
Foreign deposits$0111
Banks in foreign countries$097
Foreign governments and official institutions$039
2008-12-31Rank
Transaction accounts$30,277,0003,272
Individuals, partnerships and corporations$20,222,0004,156
U.S. government$23,0001,592
States and political subdivisions in U.S.$9,875,000949
Commercial banks and other depository institutions in the U.S.$157,000701
Foreign deposits$0113
Banks in foreign countries$097
Foreign governments and official institutions$039
2008-09-30Rank
Transaction accounts$28,186,0003,422
Individuals, partnerships and corporations$21,314,0003,921
U.S. government$4,0002,557
States and political subdivisions in U.S.$6,785,0001,266
Commercial banks and other depository institutions in the U.S.$83,000904
Foreign deposits$0112
Banks in foreign countries$099
Foreign governments and official institutions$038
2008-06-30Rank
Transaction accounts$30,194,0003,264
Individuals, partnerships and corporations$21,785,0003,943
U.S. government$7,0002,283
States and political subdivisions in U.S.$8,311,0001,050
Commercial banks and other depository institutions in the U.S.$91,000900
Foreign deposits$0115
Banks in foreign countries$098
Foreign governments and official institutions$041
2008-03-31Rank
Transaction accounts$28,365,0003,454
Individuals, partnerships and corporations$20,879,0004,047
U.S. government$8,0002,080
States and political subdivisions in U.S.$7,402,0001,186
Commercial banks and other depository institutions in the U.S.$76,000967
Foreign deposits$0122
Banks in foreign countries$0102
Foreign governments and official institutions$044
2007-12-31Rank
Transaction accounts$28,251,0003,511
Individuals, partnerships and corporations$19,640,0004,285
U.S. government$1,0003,794
States and political subdivisions in U.S.$8,552,0001,069
Commercial banks and other depository institutions in the U.S.$58,0001,061
Foreign deposits$0118
Banks in foreign countries$098
Foreign governments and official institutions$043
2007-09-30Rank
Transaction accounts$25,945,0003,677
Individuals, partnerships and corporations$20,513,0003,996
U.S. government$8,0002,176
States and political subdivisions in U.S.$5,357,0001,521
Commercial banks and other depository institutions in the U.S.$67,000990
Foreign deposits$0118
Banks in foreign countries$099
Foreign governments and official institutions$042
2007-06-30Rank
Transaction accounts$27,580,0003,628
Individuals, partnerships and corporations$20,029,0004,236
U.S. government$12,0001,885
States and political subdivisions in U.S.$7,374,0001,167
Commercial banks and other depository institutions in the U.S.$165,000775
Foreign deposits$0114
Banks in foreign countries$096
Foreign governments and official institutions$040
2007-03-31Rank
Transaction accounts$25,761,0003,949
Individuals, partnerships and corporations$20,015,0004,375
U.S. government$29,0001,042
States and political subdivisions in U.S.$5,618,0001,546
Commercial banks and other depository institutions in the U.S.$99,000943
Foreign deposits$0116
Banks in foreign countries$099
Foreign governments and official institutions$040
2006-12-31Rank
Transaction accounts$26,574,0003,902
Individuals, partnerships and corporations$21,610,0004,182
U.S. government$12,0002,475
States and political subdivisions in U.S.$4,883,0001,764
Commercial banks and other depository institutions in the U.S.$69,0001,053
Foreign deposits$0118
Banks in foreign countries$099
Foreign governments and official institutions$042
2006-09-30Rank
Transaction accounts$26,163,0003,894
Individuals, partnerships and corporations$20,587,0004,261
U.S. government$8,0002,360
States and political subdivisions in U.S.$5,454,0001,530
Commercial banks and other depository institutions in the U.S.$114,000918
Foreign deposits$0125
Banks in foreign countries$0104
Foreign governments and official institutions$044
2006-06-30Rank
Transaction accounts$29,145,0003,673
Individuals, partnerships and corporations$21,772,0004,230
U.S. government$14,0001,934
States and political subdivisions in U.S.$7,281,0001,206
Commercial banks and other depository institutions in the U.S.$78,0001,050
Foreign deposits$0125
Banks in foreign countries$0105
Foreign governments and official institutions$043
2006-03-31Rank
Transaction accounts$27,674,0003,928
Individuals, partnerships and corporations$22,508,0004,187
U.S. government$11,0002,098
States and political subdivisions in U.S.$5,155,0001,699
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$27,708,0004,003
Individuals, partnerships and corporations$20,694,0004,550
U.S. government$48,0001,375
States and political subdivisions in U.S.$6,966,0001,329
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$25,825,0004,177
Individuals, partnerships and corporations$21,149,0004,414
U.S. government$04,191
States and political subdivisions in U.S.$4,676,0001,786
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$28,912,0003,811
Individuals, partnerships and corporations$20,853,0004,433
U.S. government$04,138
States and political subdivisions in U.S.$8,059,0001,106
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$26,748,0004,077
Individuals, partnerships and corporations$20,115,0004,595
U.S. government$04,208
States and political subdivisions in U.S.$6,633,0001,368
Commercial banks and other depository institutions in the U.S.$01,748
Foreign deposits$0132
Banks in foreign countries$0109
Foreign governments and official institutions$046
2004-12-31Rank
Transaction accounts$27,123,0004,094
Individuals, partnerships and corporations$20,241,0004,614
U.S. government$04,398
States and political subdivisions in U.S.$6,882,0001,322
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$23,319,0004,444
Individuals, partnerships and corporations$19,758,0004,564
U.S. government$04,292
States and political subdivisions in U.S.$3,561,0002,192
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$26,885,0004,011
Individuals, partnerships and corporations$19,034,0004,705
U.S. government$04,421
States and political subdivisions in U.S.$7,851,0001,079
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$25,440,0004,174
Individuals, partnerships and corporations$17,700,0004,922
U.S. government$04,458
States and political subdivisions in U.S.$7,740,0001,095
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$28,770,0003,488
Individuals, partnerships and corporations$23,888,0003,626
U.S. government$04,712
States and political subdivisions in U.S.$4,882,0001,743
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$24,916,0003,790
Individuals, partnerships and corporations$19,191,0004,172
U.S. government$7,0002,754
States and political subdivisions in U.S.$5,718,0001,413
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$27,620,0003,460
Individuals, partnerships and corporations$19,774,0004,089
U.S. government$6,0003,154
States and political subdivisions in U.S.$7,840,000992
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$29,528,0003,186
Individuals, partnerships and corporations$20,219,0003,967
U.S. government$2,0004,014
States and political subdivisions in U.S.$9,307,000821
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$25,586,0003,616
Individuals, partnerships and corporations$18,679,0004,166
U.S. government$8,0003,424
States and political subdivisions in U.S.$6,899,0001,138
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$23,730,0003,706
Individuals, partnerships and corporations$19,382,0003,930
U.S. government$9,0003,478
States and political subdivisions in U.S.$4,339,0001,654
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$23,494,0003,548
Individuals, partnerships and corporations$18,349,0003,936
U.S. government$1,0004,975
States and political subdivisions in U.S.$5,115,0001,294
Commercial banks and other depository institutions in the U.S.$29,0001,495
Foreign deposits$0166
Banks in foreign countries$0141
Foreign governments and official institutions$042
1999-12-31Rank
Transaction accounts$21,424,0003,877
Individuals, partnerships and corporations$16,275,0004,387
U.S. government$422,000290
States and political subdivisions in U.S.$4,228,0001,571
Commercial banks and other depository institutions in the U.S.$499,000577
Foreign deposits$0200
Banks in foreign countries$0167
Foreign governments and official institutions$051
1998-12-31Rank
Transaction accounts$21,539,0003,937
Individuals, partnerships and corporations$16,556,0004,442
U.S. government$208,000718
States and political subdivisions in U.S.$4,382,0001,479
Commercial banks and other depository institutions in the U.S.$393,000715
Foreign deposits$0208
Banks in foreign countries$0178
Foreign governments and official institutions$056
1997-12-31Rank
Transaction accounts$21,377,0003,894
Individuals, partnerships and corporations$16,221,0004,438
U.S. government$28,0003,123
States and political subdivisions in U.S.$4,844,0001,271
Commercial banks and other depository institutions in the U.S.$284,000896
Foreign deposits$0223
Banks in foreign countries$0189
Foreign governments and official institutions$059
1996-12-31Rank
Transaction accounts$21,761,0003,915
Individuals, partnerships and corporations$15,846,0004,643
U.S. government$415,0001,263
States and political subdivisions in U.S.$5,169,0001,218
Commercial banks and other depository institutions in the U.S.$331,000945
Foreign deposits$0266
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1995-12-31Rank
Transaction accounts$20,772,0004,112
Individuals, partnerships and corporations$15,416,0004,844
U.S. government$275,0001,843
States and political subdivisions in U.S.$4,921,0001,270
Commercial banks and other depository institutions in the U.S.$160,0001,365
Foreign deposits$0285
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1994-12-31Rank
Transaction accounts$20,801,0004,242
Individuals, partnerships and corporations$15,715,0004,958
U.S. government$201,0002,334
States and political subdivisions in U.S.$4,636,0001,338
Commercial banks and other depository institutions in the U.S.$249,0001,212
Foreign deposits$0290
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1993-12-31Rank
Transaction accounts$19,625,0004,483
Individuals, partnerships and corporations$16,252,0004,892
U.S. government$141,0002,528
States and political subdivisions in U.S.$3,109,0001,919
Commercial banks and other depository institutions in the U.S.$123,0001,769
Foreign deposits$0300
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1992-12-31Rank
Transaction accounts$19,238,0004,409
Individuals, partnerships and corporations$15,852,0004,865
U.S. government$55,0004,743
States and political subdivisions in U.S.$3,200,0001,691
Commercial banks and other depository institutions in the U.S.$131,0001,804
Foreign deposits$0317
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA