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Lee Bank, Transaction Accounts

2025-03-31Rank
Transaction accounts$184,135,0001,518
Individuals, partnerships and corporations$177,703,0001,367
U.S. government$0701
States and political subdivisions in U.S.$6,432,0002,501
Commercial banks and other depository institutions in the U.S.$01,386
Foreign deposits$0229
Banks in foreign countries$068
Foreign governments and official institutions$0190
2024-12-31Rank
Transaction accounts$186,120,0001,493
Individuals, partnerships and corporations$175,504,0001,366
U.S. government$0735
States and political subdivisions in U.S.$10,616,0002,080
Commercial banks and other depository institutions in the U.S.$01,387
Foreign deposits$084
Banks in foreign countries$067
Foreign governments and official institutions$047
2024-09-30Rank
Transaction accounts$187,932,0001,445
Individuals, partnerships and corporations$182,055,0001,291
U.S. government$0684
States and political subdivisions in U.S.$5,877,0002,534
Commercial banks and other depository institutions in the U.S.$01,453
Foreign deposits$080
Banks in foreign countries$065
Foreign governments and official institutions$039
2024-06-30Rank
Transaction accounts$190,767,0001,428
Individuals, partnerships and corporations$177,389,0001,308
U.S. government$0665
States and political subdivisions in U.S.$13,378,0001,847
Commercial banks and other depository institutions in the U.S.$01,457
Foreign deposits$081
Banks in foreign countries$064
Foreign governments and official institutions$039
2024-03-31Rank
Transaction accounts$184,035,0001,477
Individuals, partnerships and corporations$173,194,0001,345
U.S. government$0693
States and political subdivisions in U.S.$10,841,0002,015
Commercial banks and other depository institutions in the U.S.$01,414
Foreign deposits$082
Banks in foreign countries$065
Foreign governments and official institutions$041
2023-12-31Rank
Transaction accounts$188,906,0001,437
Individuals, partnerships and corporations$175,779,0001,334
U.S. government$0773
States and political subdivisions in U.S.$13,127,0001,843
Commercial banks and other depository institutions in the U.S.$01,411
Foreign deposits$083
Banks in foreign countries$062
Foreign governments and official institutions$049
2023-09-30Rank
Transaction accounts$190,101,0001,432
Individuals, partnerships and corporations$187,136,0001,270
U.S. government$0756
States and political subdivisions in U.S.$2,965,0003,048
Commercial banks and other depository institutions in the U.S.$01,356
Foreign deposits$084
Banks in foreign countries$064
Foreign governments and official institutions$049
2023-06-30Rank
Transaction accounts$188,177,0001,445
Individuals, partnerships and corporations$183,817,0001,282
U.S. government$0738
States and political subdivisions in U.S.$4,360,0002,794
Commercial banks and other depository institutions in the U.S.$01,343
Foreign deposits$079
Banks in foreign countries$063
Foreign governments and official institutions$046
2023-03-31Rank
Transaction accounts$194,142,0001,460
Individuals, partnerships and corporations$192,922,0001,281
U.S. government$0739
States and political subdivisions in U.S.$1,220,0003,518
Commercial banks and other depository institutions in the U.S.$01,307
Foreign deposits$093
Banks in foreign countries$061
Foreign governments and official institutions$054
2022-12-31Rank
Transaction accounts$202,871,0001,450
Individuals, partnerships and corporations$200,475,0001,276
U.S. government$0770
States and political subdivisions in U.S.$2,396,0003,233
Commercial banks and other depository institutions in the U.S.$01,308
Foreign deposits$079
Banks in foreign countries$063
Foreign governments and official institutions$038
2022-09-30Rank
Transaction accounts$214,565,0001,402
Individuals, partnerships and corporations$211,723,0001,227
U.S. government$0760
States and political subdivisions in U.S.$2,842,0003,120
Commercial banks and other depository institutions in the U.S.$01,290
Foreign deposits$080
Banks in foreign countries$063
Foreign governments and official institutions$038
2022-06-30Rank
Transaction accounts$202,184,0001,466
Individuals, partnerships and corporations$197,463,0001,310
U.S. government$0693
States and political subdivisions in U.S.$4,721,0002,811
Commercial banks and other depository institutions in the U.S.$01,260
Foreign deposits$079
Banks in foreign countries$063
Foreign governments and official institutions$036
2022-03-31Rank
Transaction accounts$205,801,0001,423
Individuals, partnerships and corporations$204,385,0001,240
U.S. government$0692
States and political subdivisions in U.S.$1,416,0003,527
Commercial banks and other depository institutions in the U.S.$01,233
Foreign deposits$084
Banks in foreign countries$062
Foreign governments and official institutions$041
2021-12-31Rank
Transaction accounts$190,167,0001,498
Individuals, partnerships and corporations$189,489,0001,297
U.S. government$0783
States and political subdivisions in U.S.$678,0003,815
Commercial banks and other depository institutions in the U.S.$01,231
Foreign deposits$082
Banks in foreign countries$063
Foreign governments and official institutions$038
2021-09-30Rank
Transaction accounts$192,937,0001,395
Individuals, partnerships and corporations$191,517,0001,240
U.S. government$0709
States and political subdivisions in U.S.$1,420,0003,557
Commercial banks and other depository institutions in the U.S.$01,222
Foreign deposits$085
Banks in foreign countries$064
Foreign governments and official institutions$041
2021-06-30Rank
Transaction accounts$188,841,0001,359
Individuals, partnerships and corporations$187,819,0001,182
U.S. government$0709
States and political subdivisions in U.S.$1,022,0003,718
Commercial banks and other depository institutions in the U.S.$01,238
Foreign deposits$090
Banks in foreign countries$066
Foreign governments and official institutions$044
2021-03-31Rank
Transaction accounts$178,094,0001,388
Individuals, partnerships and corporations$176,802,0001,196
U.S. government$0703
States and political subdivisions in U.S.$1,292,0003,610
Commercial banks and other depository institutions in the U.S.$01,247
Foreign deposits$082
Banks in foreign countries$064
Foreign governments and official institutions$037
2020-12-31Rank
Transaction accounts$161,023,0001,342
Individuals, partnerships and corporations$160,173,0001,150
U.S. government$0774
States and political subdivisions in U.S.$850,0003,783
Commercial banks and other depository institutions in the U.S.$01,265
Foreign deposits$080
Banks in foreign countries$063
Foreign governments and official institutions$036
2020-09-30Rank
Transaction accounts$162,648,0001,209
Individuals, partnerships and corporations$161,866,0001,047
U.S. government$0731
States and political subdivisions in U.S.$782,0003,812
Commercial banks and other depository institutions in the U.S.$01,213
Foreign deposits$079
Banks in foreign countries$065
Foreign governments and official institutions$033
2020-06-30Rank
Transaction accounts$151,781,0001,269
Individuals, partnerships and corporations$149,979,0001,093
U.S. government$0725
States and political subdivisions in U.S.$1,802,0003,394
Commercial banks and other depository institutions in the U.S.$01,219
Foreign deposits$079
Banks in foreign countries$064
Foreign governments and official institutions$034
2020-03-31Rank
Transaction accounts$119,763,0001,288
Individuals, partnerships and corporations$118,453,0001,091
U.S. government$0756
States and political subdivisions in U.S.$1,310,0003,540
Commercial banks and other depository institutions in the U.S.$01,277
Foreign deposits$078
Banks in foreign countries$062
Foreign governments and official institutions$034
2019-12-31Rank
Transaction accounts$121,554,0001,240
Individuals, partnerships and corporations$120,292,0001,037
U.S. government$0893
States and political subdivisions in U.S.$1,262,0003,607
Commercial banks and other depository institutions in the U.S.$01,227
Foreign deposits$078
Banks in foreign countries$064
Foreign governments and official institutions$032
2019-09-30Rank
Transaction accounts$118,838,0001,234
Individuals, partnerships and corporations$117,533,0001,049
U.S. government$0838
States and political subdivisions in U.S.$1,305,0003,616
Commercial banks and other depository institutions in the U.S.$01,217
Foreign deposits$077
Banks in foreign countries$062
Foreign governments and official institutions$032
2019-06-30Rank
Transaction accounts$113,651,0001,279
Individuals, partnerships and corporations$112,440,0001,093
U.S. government$0830
States and political subdivisions in U.S.$1,211,0003,714
Commercial banks and other depository institutions in the U.S.$01,214
Foreign deposits$079
Banks in foreign countries$065
Foreign governments and official institutions$031
2019-03-31Rank
Transaction accounts$115,760,0001,256
Individuals, partnerships and corporations$114,292,0001,068
U.S. government$0867
States and political subdivisions in U.S.$1,468,0003,569
Commercial banks and other depository institutions in the U.S.$01,195
Foreign deposits$078
Banks in foreign countries$063
Foreign governments and official institutions$033
2018-12-31Rank
Transaction accounts$112,134,0001,331
Individuals, partnerships and corporations$109,460,0001,140
U.S. government$0976
States and political subdivisions in U.S.$2,674,0003,128
Commercial banks and other depository institutions in the U.S.$01,190
Foreign deposits$080
Banks in foreign countries$065
Foreign governments and official institutions$035
2018-09-30Rank
Transaction accounts$110,323,0001,326
Individuals, partnerships and corporations$108,810,0001,138
U.S. government$0883
States and political subdivisions in U.S.$1,513,0003,594
Commercial banks and other depository institutions in the U.S.$01,191
Foreign deposits$079
Banks in foreign countries$064
Foreign governments and official institutions$034
2018-06-30Rank
Transaction accounts$108,986,0001,367
Individuals, partnerships and corporations$106,709,0001,190
U.S. government$0969
States and political subdivisions in U.S.$2,277,0003,310
Commercial banks and other depository institutions in the U.S.$01,156
Foreign deposits$079
Banks in foreign countries$065
Foreign governments and official institutions$033
2018-03-31Rank
Transaction accounts$101,099,0001,531
Individuals, partnerships and corporations$96,058,0001,368
U.S. government$0968
States and political subdivisions in U.S.$5,041,0002,423
Commercial banks and other depository institutions in the U.S.$01,072
Foreign deposits$079
Banks in foreign countries$065
Foreign governments and official institutions$033
2017-12-31Rank
Transaction accounts$97,199,0001,613
Individuals, partnerships and corporations$90,515,0001,466
U.S. government$01,066
States and political subdivisions in U.S.$6,684,0002,099
Commercial banks and other depository institutions in the U.S.$01,093
Foreign deposits$081
Banks in foreign countries$068
Foreign governments and official institutions$031
2017-09-30Rank
Transaction accounts$96,040,0001,572
Individuals, partnerships and corporations$90,274,0001,429
U.S. government$01,015
States and political subdivisions in U.S.$5,766,0002,206
Commercial banks and other depository institutions in the U.S.$01,106
Foreign deposits$080
Banks in foreign countries$066
Foreign governments and official institutions$033
2017-06-30Rank
Transaction accounts$97,678,0001,542
Individuals, partnerships and corporations$91,630,0001,413
U.S. government$01,022
States and political subdivisions in U.S.$6,048,0002,154
Commercial banks and other depository institutions in the U.S.$01,125
Foreign deposits$084
Banks in foreign countries$071
Foreign governments and official institutions$032
2017-03-31Rank
Transaction accounts$93,986,0001,628
Individuals, partnerships and corporations$88,180,0001,489
U.S. government$01,032
States and political subdivisions in U.S.$5,806,0002,208
Commercial banks and other depository institutions in the U.S.$01,131
Foreign deposits$083
Banks in foreign countries$071
Foreign governments and official institutions$030
2016-12-31Rank
Transaction accounts$90,221,0001,684
Individuals, partnerships and corporations$84,529,0001,537
U.S. government$01,107
States and political subdivisions in U.S.$5,692,0002,231
Commercial banks and other depository institutions in the U.S.$01,135
Foreign deposits$079
Banks in foreign countries$069
Foreign governments and official institutions$028
2016-09-30Rank
Transaction accounts$93,211,0001,568
Individuals, partnerships and corporations$88,113,0001,420
U.S. government$01,086
States and political subdivisions in U.S.$5,098,0002,304
Commercial banks and other depository institutions in the U.S.$01,153
Foreign deposits$078
Banks in foreign countries$068
Foreign governments and official institutions$028
2016-06-30Rank
Transaction accounts$83,946,0001,744
Individuals, partnerships and corporations$77,908,0001,614
U.S. government$0989
States and political subdivisions in U.S.$6,038,0002,097
Commercial banks and other depository institutions in the U.S.$01,156
Foreign deposits$077
Banks in foreign countries$067
Foreign governments and official institutions$028
2016-03-31Rank
Transaction accounts$84,922,0001,728
Individuals, partnerships and corporations$79,592,0001,569
U.S. government$0997
States and political subdivisions in U.S.$5,330,0002,288
Commercial banks and other depository institutions in the U.S.$01,168
Foreign deposits$078
Banks in foreign countries$068
Foreign governments and official institutions$028
2015-12-31Rank
Transaction accounts$79,272,0001,885
Individuals, partnerships and corporations$73,843,0001,733
U.S. government$01,137
States and political subdivisions in U.S.$5,429,0002,262
Commercial banks and other depository institutions in the U.S.$01,154
Foreign deposits$081
Banks in foreign countries$072
Foreign governments and official institutions$028
2015-09-30Rank
Transaction accounts$76,827,0001,852
Individuals, partnerships and corporations$72,926,0001,682
U.S. government$01,027
States and political subdivisions in U.S.$3,901,0002,623
Commercial banks and other depository institutions in the U.S.$01,171
Foreign deposits$081
Banks in foreign countries$071
Foreign governments and official institutions$028
2015-06-30Rank
Transaction accounts$74,577,0001,925
Individuals, partnerships and corporations$69,852,0001,774
U.S. government$01,068
States and political subdivisions in U.S.$4,725,0002,398
Commercial banks and other depository institutions in the U.S.$01,198
Foreign deposits$083
Banks in foreign countries$071
Foreign governments and official institutions$029
2015-03-31Rank
Transaction accounts$78,301,0001,807
Individuals, partnerships and corporations$73,607,0001,667
U.S. government$01,065
States and political subdivisions in U.S.$4,694,0002,402
Commercial banks and other depository institutions in the U.S.$01,208
Foreign deposits$081
Banks in foreign countries$071
Foreign governments and official institutions$029
2014-12-31Rank
Transaction accounts$73,066,0001,955
Individuals, partnerships and corporations$67,802,0001,813
U.S. government$01,166
States and political subdivisions in U.S.$5,264,0002,290
Commercial banks and other depository institutions in the U.S.$01,225
Foreign deposits$082
Banks in foreign countries$072
Foreign governments and official institutions$029
2014-09-30Rank
Transaction accounts$70,193,0001,950
Individuals, partnerships and corporations$66,072,0001,781
U.S. government$01,077
States and political subdivisions in U.S.$4,121,0002,507
Commercial banks and other depository institutions in the U.S.$01,246
Foreign deposits$086
Banks in foreign countries$077
Foreign governments and official institutions$028
2014-06-30Rank
Transaction accounts$65,063,0002,106
Individuals, partnerships and corporations$60,557,0001,950
U.S. government$01,155
States and political subdivisions in U.S.$4,506,0002,394
Commercial banks and other depository institutions in the U.S.$01,260
Foreign deposits$084
Banks in foreign countries$071
Foreign governments and official institutions$032
2014-03-31Rank
Transaction accounts$63,157,0002,179
Individuals, partnerships and corporations$59,876,0001,973
U.S. government$01,136
States and political subdivisions in U.S.$3,281,0002,845
Commercial banks and other depository institutions in the U.S.$01,265
Foreign deposits$090
Banks in foreign countries$074
Foreign governments and official institutions$035
2013-12-31Rank
Transaction accounts$65,277,0002,081
Individuals, partnerships and corporations$60,786,0001,902
U.S. government$01,298
States and political subdivisions in U.S.$4,491,0002,425
Commercial banks and other depository institutions in the U.S.$01,296
Foreign deposits$092
Banks in foreign countries$077
Foreign governments and official institutions$036
2013-09-30Rank
Transaction accounts$60,690,0002,170
Individuals, partnerships and corporations$57,558,0001,962
U.S. government$01,218
States and political subdivisions in U.S.$3,132,0002,852
Commercial banks and other depository institutions in the U.S.$01,318
Foreign deposits$091
Banks in foreign countries$076
Foreign governments and official institutions$036
2013-06-30Rank
Transaction accounts$56,312,0002,337
Individuals, partnerships and corporations$52,252,0002,172
U.S. government$01,195
States and political subdivisions in U.S.$4,060,0002,489
Commercial banks and other depository institutions in the U.S.$01,336
Foreign deposits$094
Banks in foreign countries$079
Foreign governments and official institutions$037
2013-03-31Rank
Transaction accounts$57,019,0002,299
Individuals, partnerships and corporations$53,886,0002,117
U.S. government$01,244
States and political subdivisions in U.S.$3,133,0002,865
Commercial banks and other depository institutions in the U.S.$01,317
Foreign deposits$096
Banks in foreign countries$080
Foreign governments and official institutions$038
2012-12-31Rank
Transaction accounts$57,290,0002,311
Individuals, partnerships and corporations$52,769,0002,190
U.S. government$01,391
States and political subdivisions in U.S.$4,521,0002,334
Commercial banks and other depository institutions in the U.S.$01,348
Foreign deposits$095
Banks in foreign countries$081
Foreign governments and official institutions$036
2012-09-30Rank
Transaction accounts$52,755,0002,367
Individuals, partnerships and corporations$49,337,0002,173
U.S. government$01,254
States and political subdivisions in U.S.$3,418,0002,680
Commercial banks and other depository institutions in the U.S.$01,345
Foreign deposits$098
Banks in foreign countries$085
Foreign governments and official institutions$034
2012-06-30Rank
Transaction accounts$52,312,0002,359
Individuals, partnerships and corporations$47,653,0002,234
U.S. government$01,338
States and political subdivisions in U.S.$4,659,0002,231
Commercial banks and other depository institutions in the U.S.$01,364
Foreign deposits$093
Banks in foreign countries$081
Foreign governments and official institutions$033
2012-03-31Rank
Transaction accounts$50,875,0002,420
Individuals, partnerships and corporations$47,332,0002,233
U.S. government$01,380
States and political subdivisions in U.S.$3,543,0002,582
Commercial banks and other depository institutions in the U.S.$01,366
Foreign deposits$097
Banks in foreign countries$082
Foreign governments and official institutions$035
2011-12-31Rank
Transaction accounts$53,814,0002,177
Individuals, partnerships and corporations$45,213,0002,264
U.S. government$01,626
States and political subdivisions in U.S.$8,601,0001,383
Commercial banks and other depository institutions in the U.S.$01,316
Foreign deposits$094
Banks in foreign countries$078
Foreign governments and official institutions$036
2011-09-30Rank
Transaction accounts$49,609,0002,301
Individuals, partnerships and corporations$46,393,0002,114
U.S. government$01,483
States and political subdivisions in U.S.$3,216,0002,589
Commercial banks and other depository institutions in the U.S.$01,317
Foreign deposits$096
Banks in foreign countries$082
Foreign governments and official institutions$035
2011-06-30Rank
Transaction accounts$44,716,0002,497
Individuals, partnerships and corporations$39,722,0002,439
U.S. government$01,467
States and political subdivisions in U.S.$4,256,0002,231
Commercial banks and other depository institutions in the U.S.$738,000337
Foreign deposits$0100
Banks in foreign countries$084
Foreign governments and official institutions$037
2011-03-31Rank
Transaction accounts$42,707,0002,606
Individuals, partnerships and corporations$39,589,0002,422
U.S. government$01,483
States and political subdivisions in U.S.$3,118,0002,669
Commercial banks and other depository institutions in the U.S.$01,336
Foreign deposits$0105
Banks in foreign countries$087
Foreign governments and official institutions$040
2010-12-31Rank
Transaction accounts$43,026,0002,543
Individuals, partnerships and corporations$39,850,0002,356
U.S. government$02,759
States and political subdivisions in U.S.$3,176,0002,588
Commercial banks and other depository institutions in the U.S.$01,350
Foreign deposits$0105
Banks in foreign countries$091
Foreign governments and official institutions$037
2010-09-30Rank
Transaction accounts$41,844,0002,490
Individuals, partnerships and corporations$38,783,0002,316
U.S. government$03,150
States and political subdivisions in U.S.$3,061,0002,620
Commercial banks and other depository institutions in the U.S.$01,381
Foreign deposits$0106
Banks in foreign countries$092
Foreign governments and official institutions$037
2010-06-30Rank
Transaction accounts$40,822,0002,533
Individuals, partnerships and corporations$36,760,0002,403
U.S. government$03,298
States and political subdivisions in U.S.$4,062,0002,231
Commercial banks and other depository institutions in the U.S.$01,379
Foreign deposits$0107
Banks in foreign countries$094
Foreign governments and official institutions$038
2010-03-31Rank
Transaction accounts$40,406,0002,583
Individuals, partnerships and corporations$36,956,0002,404
U.S. government$03,356
States and political subdivisions in U.S.$3,450,0002,438
Commercial banks and other depository institutions in the U.S.$01,390
Foreign deposits$0105
Banks in foreign countries$092
Foreign governments and official institutions$038
2009-12-31Rank
Transaction accounts$40,532,0002,578
Individuals, partnerships and corporations$36,742,0002,451
U.S. government$03,576
States and political subdivisions in U.S.$3,790,0002,292
Commercial banks and other depository institutions in the U.S.$01,415
Foreign deposits$0109
Banks in foreign countries$095
Foreign governments and official institutions$041
2009-09-30Rank
Transaction accounts$40,883,0002,406
Individuals, partnerships and corporations$37,009,0002,286
U.S. government$03,490
States and political subdivisions in U.S.$3,874,0002,196
Commercial banks and other depository institutions in the U.S.$01,427
Foreign deposits$0110
Banks in foreign countries$095
Foreign governments and official institutions$041
2009-06-30Rank
Transaction accounts$39,737,0002,482
Individuals, partnerships and corporations$35,912,0002,397
U.S. government$03,431
States and political subdivisions in U.S.$3,825,0002,184
Commercial banks and other depository institutions in the U.S.$01,451
Foreign deposits$0113
Banks in foreign countries$096
Foreign governments and official institutions$043
2009-03-31Rank
Transaction accounts$37,735,0002,578
Individuals, partnerships and corporations$36,498,0002,289
U.S. government$03,492
States and political subdivisions in U.S.$1,237,0003,699
Commercial banks and other depository institutions in the U.S.$01,464
Foreign deposits$0111
Banks in foreign countries$097
Foreign governments and official institutions$039
2008-12-31Rank
Transaction accounts$41,231,0002,297
Individuals, partnerships and corporations$38,765,0002,096
U.S. government$03,762
States and political subdivisions in U.S.$2,466,0002,750
Commercial banks and other depository institutions in the U.S.$01,455
Foreign deposits$0113
Banks in foreign countries$097
Foreign governments and official institutions$039
2008-09-30Rank
Transaction accounts$40,597,0002,246
Individuals, partnerships and corporations$39,374,0001,965
U.S. government$03,630
States and political subdivisions in U.S.$1,223,0003,692
Commercial banks and other depository institutions in the U.S.$01,472
Foreign deposits$0112
Banks in foreign countries$099
Foreign governments and official institutions$038
2008-06-30Rank
Transaction accounts$41,613,0002,285
Individuals, partnerships and corporations$40,539,0001,982
U.S. government$03,742
States and political subdivisions in U.S.$1,074,0003,893
Commercial banks and other depository institutions in the U.S.$01,496
Foreign deposits$0115
Banks in foreign countries$098
Foreign governments and official institutions$041
2008-03-31Rank
Transaction accounts$37,595,0002,539
Individuals, partnerships and corporations$36,717,0002,248
U.S. government$03,748
States and political subdivisions in U.S.$878,0004,122
Commercial banks and other depository institutions in the U.S.$01,521
Foreign deposits$0122
Banks in foreign countries$0102
Foreign governments and official institutions$044
2007-12-31Rank
Transaction accounts$37,372,0002,560
Individuals, partnerships and corporations$33,228,0002,565
U.S. government$04,036
States and political subdivisions in U.S.$4,144,0001,971
Commercial banks and other depository institutions in the U.S.$01,554
Foreign deposits$0118
Banks in foreign countries$098
Foreign governments and official institutions$043
2007-09-30Rank
Transaction accounts$37,296,0002,492
Individuals, partnerships and corporations$36,757,0002,194
U.S. government$03,801
States and political subdivisions in U.S.$539,0004,722
Commercial banks and other depository institutions in the U.S.$01,524
Foreign deposits$0118
Banks in foreign countries$099
Foreign governments and official institutions$042
2007-06-30Rank
Transaction accounts$37,790,0002,633
Individuals, partnerships and corporations$36,350,0002,384
U.S. government$03,930
States and political subdivisions in U.S.$1,440,0003,577
Commercial banks and other depository institutions in the U.S.$01,576
Foreign deposits$0114
Banks in foreign countries$096
Foreign governments and official institutions$040
2007-03-31Rank
Transaction accounts$35,970,0002,869
Individuals, partnerships and corporations$35,312,0002,531
U.S. government$03,923
States and political subdivisions in U.S.$658,0004,593
Commercial banks and other depository institutions in the U.S.$01,588
Foreign deposits$0116
Banks in foreign countries$099
Foreign governments and official institutions$040
2006-12-31Rank
Transaction accounts$38,117,0002,716
Individuals, partnerships and corporations$37,072,0002,440
U.S. government$04,148
States and political subdivisions in U.S.$1,045,0004,071
Commercial banks and other depository institutions in the U.S.$01,620
Foreign deposits$0118
Banks in foreign countries$099
Foreign governments and official institutions$042
2006-09-30Rank
Transaction accounts$41,649,0002,434
Individuals, partnerships and corporations$41,101,0002,115
U.S. government$04,048
States and political subdivisions in U.S.$548,0004,857
Commercial banks and other depository institutions in the U.S.$01,647
Foreign deposits$0125
Banks in foreign countries$0104
Foreign governments and official institutions$044
2006-06-30Rank
Transaction accounts$37,587,0002,863
Individuals, partnerships and corporations$37,041,0002,565
U.S. government$04,149
States and political subdivisions in U.S.$546,0004,903
Commercial banks and other depository institutions in the U.S.$01,668
Foreign deposits$0125
Banks in foreign countries$0105
Foreign governments and official institutions$043
2006-03-31Rank
Transaction accounts$35,866,0003,109
Individuals, partnerships and corporations$34,947,0002,845
U.S. government$04,137
States and political subdivisions in U.S.$919,0004,280
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$35,466,0003,202
Individuals, partnerships and corporations$34,915,0002,915
U.S. government$04,322
States and political subdivisions in U.S.$551,0004,952
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$37,730,0002,979
Individuals, partnerships and corporations$37,297,0002,701
U.S. government$04,191
States and political subdivisions in U.S.$433,0005,217
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$36,299,0003,116
Individuals, partnerships and corporations$34,842,0002,900
U.S. government$04,138
States and political subdivisions in U.S.$1,457,0003,643
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$34,104,0003,322
Individuals, partnerships and corporations$33,602,0003,041
U.S. government$04,208
States and political subdivisions in U.S.$502,0005,109
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$35,041,0003,286
Individuals, partnerships and corporations$34,439,0003,009
U.S. government$04,398
States and political subdivisions in U.S.$602,0004,938
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$35,005,0003,183
Individuals, partnerships and corporations$34,494,0002,886
U.S. government$04,292
States and political subdivisions in U.S.$511,0005,103
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$34,524,0003,248
Individuals, partnerships and corporations$33,047,0003,052
U.S. government$04,421
States and political subdivisions in U.S.$1,477,0003,656
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$33,379,0003,332
Individuals, partnerships and corporations$32,887,0003,036
U.S. government$04,458
States and political subdivisions in U.S.$492,0005,167
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$34,596,0002,905
Individuals, partnerships and corporations$33,020,0002,693
U.S. government$04,712
States and political subdivisions in U.S.$1,576,0003,512
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$34,369,0002,846
Individuals, partnerships and corporations$34,115,0002,545
U.S. government$04,533
States and political subdivisions in U.S.$254,0005,817
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$33,381,0002,923
Individuals, partnerships and corporations$32,811,0002,648
U.S. government$04,699
States and political subdivisions in U.S.$570,0005,000
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$31,154,0003,026
Individuals, partnerships and corporations$30,768,0002,739
U.S. government$04,716
States and political subdivisions in U.S.$386,0005,451
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$33,961,0002,748
Individuals, partnerships and corporations$31,281,0002,660
U.S. government$04,889
States and political subdivisions in U.S.$2,680,0002,517
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$29,777,0003,037
Individuals, partnerships and corporations$29,458,0002,782
U.S. government$05,157
States and political subdivisions in U.S.$319,0005,692
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$26,054,0003,246
Individuals, partnerships and corporations$25,735,0002,947
U.S. government$05,275
States and political subdivisions in U.S.$319,0005,755
Commercial banks and other depository institutions in the U.S.$02,073
Foreign deposits$0166
Banks in foreign countries$0141
Foreign governments and official institutions$042
1999-12-31Rank
Transaction accounts$25,472,0003,335
Individuals, partnerships and corporations$25,082,0003,075
U.S. government$05,494
States and political subdivisions in U.S.$390,0005,755
Commercial banks and other depository institutions in the U.S.$02,194
Foreign deposits$0200
Banks in foreign countries$0167
Foreign governments and official institutions$051
1998-12-31Rank
Transaction accounts$28,285,0003,124
Individuals, partnerships and corporations$27,102,0002,956
U.S. government$05,931
States and political subdivisions in U.S.$1,183,0003,909
Commercial banks and other depository institutions in the U.S.$02,332
Foreign deposits$0208
Banks in foreign countries$0178
Foreign governments and official institutions$056
1997-12-31Rank
Transaction accounts$21,976,0003,794
Individuals, partnerships and corporations$20,788,0003,623
U.S. government$06,763
States and political subdivisions in U.S.$1,188,0003,934
Commercial banks and other depository institutions in the U.S.$02,604
Foreign deposits$0223
Banks in foreign countries$0189
Foreign governments and official institutions$059
1996-12-31Rank
Transaction accounts$21,632,0003,945
Individuals, partnerships and corporations$19,029,0004,018
U.S. government$07,593
States and political subdivisions in U.S.$2,603,0002,338
Commercial banks and other depository institutions in the U.S.$02,881
Foreign deposits$0266
Banks in foreign countries$0220
Foreign governments and official institutions$067
1995-12-31Rank
Transaction accounts$21,688,0003,956
Individuals, partnerships and corporations$19,449,0003,959
U.S. government$08,027
States and political subdivisions in U.S.$2,239,0002,638
Commercial banks and other depository institutions in the U.S.$03,103
Foreign deposits$0285
Banks in foreign countries$0238
Foreign governments and official institutions$079
1994-12-31Rank
Transaction accounts$19,075,0004,601
Individuals, partnerships and corporations$19,075,0004,185
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$0290
Banks in foreign countries$0252
Foreign governments and official institutions$073
1993-12-31Rank
Transaction accounts$18,501,0004,742
Individuals, partnerships and corporations$18,501,0004,334
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$0300
Banks in foreign countries$0254
Foreign governments and official institutions$084
1992-12-31Rank
Transaction accounts$16,005,0005,204
Individuals, partnerships and corporations$16,005,0004,815
U.S. government$09,434
States and political subdivisions in U.S.$010,142
Commercial banks and other depository institutions in the U.S.$03,931
Foreign deposits$0317
Banks in foreign countries$0268
Foreign governments and official institutions$088