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Legacy Bank & Trust Company, Transaction Accounts

2023-12-31Rank
Transaction accounts$187,831,0001,441
Individuals, partnerships and corporations$151,240,0001,501
U.S. government$0773
States and political subdivisions in U.S.$36,564,000936
Commercial banks and other depository institutions in the U.S.$27,0001,261
Foreign deposits$083
Banks in foreign countries$062
Foreign governments and official institutions$049
2023-09-30Rank
Transaction accounts$191,864,0001,422
Individuals, partnerships and corporations$162,532,0001,428
U.S. government$0756
States and political subdivisions in U.S.$29,305,0001,057
Commercial banks and other depository institutions in the U.S.$27,0001,195
Foreign deposits$084
Banks in foreign countries$064
Foreign governments and official institutions$049
2023-06-30Rank
Transaction accounts$206,742,0001,347
Individuals, partnerships and corporations$177,522,0001,330
U.S. government$0738
States and political subdivisions in U.S.$29,193,0001,053
Commercial banks and other depository institutions in the U.S.$27,0001,193
Foreign deposits$079
Banks in foreign countries$063
Foreign governments and official institutions$046
2023-03-31Rank
Transaction accounts$205,973,0001,390
Individuals, partnerships and corporations$175,401,0001,394
U.S. government$0739
States and political subdivisions in U.S.$30,545,0001,080
Commercial banks and other depository institutions in the U.S.$27,0001,155
Foreign deposits$093
Banks in foreign countries$061
Foreign governments and official institutions$054
2022-12-31Rank
Transaction accounts$243,990,0001,220
Individuals, partnerships and corporations$213,016,0001,209
U.S. government$0770
States and political subdivisions in U.S.$30,947,0001,070
Commercial banks and other depository institutions in the U.S.$27,0001,164
Foreign deposits$079
Banks in foreign countries$063
Foreign governments and official institutions$038
2022-09-30Rank
Transaction accounts$238,584,0001,262
Individuals, partnerships and corporations$208,996,0001,240
U.S. government$0760
States and political subdivisions in U.S.$29,561,0001,062
Commercial banks and other depository institutions in the U.S.$27,0001,137
Foreign deposits$080
Banks in foreign countries$063
Foreign governments and official institutions$038
2022-06-30Rank
Transaction accounts$246,822,0001,198
Individuals, partnerships and corporations$217,081,0001,197
U.S. government$0693
States and political subdivisions in U.S.$29,332,0001,067
Commercial banks and other depository institutions in the U.S.$409,000800
Foreign deposits$079
Banks in foreign countries$063
Foreign governments and official institutions$036
2022-03-31Rank
Transaction accounts$183,062,0001,595
Individuals, partnerships and corporations$157,078,0001,592
U.S. government$0692
States and political subdivisions in U.S.$25,575,0001,181
Commercial banks and other depository institutions in the U.S.$409,000732
Foreign deposits$084
Banks in foreign countries$062
Foreign governments and official institutions$041
2021-12-31Rank
Transaction accounts$165,252,0001,671
Individuals, partnerships and corporations$138,807,0001,712
U.S. government$0783
States and political subdivisions in U.S.$26,100,0001,140
Commercial banks and other depository institutions in the U.S.$345,000726
Foreign deposits$082
Banks in foreign countries$063
Foreign governments and official institutions$038
2021-09-30Rank
Transaction accounts$153,906,0001,740
Individuals, partnerships and corporations$132,245,0001,737
U.S. government$0709
States and political subdivisions in U.S.$21,442,0001,232
Commercial banks and other depository institutions in the U.S.$219,000863
Foreign deposits$085
Banks in foreign countries$064
Foreign governments and official institutions$041
2021-06-30Rank
Transaction accounts$147,718,0001,724
Individuals, partnerships and corporations$124,623,0001,771
U.S. government$0709
States and political subdivisions in U.S.$22,876,0001,140
Commercial banks and other depository institutions in the U.S.$219,000892
Foreign deposits$090
Banks in foreign countries$066
Foreign governments and official institutions$044
2021-03-31Rank
Transaction accounts$134,965,0001,811
Individuals, partnerships and corporations$111,864,0001,888
U.S. government$0703
States and political subdivisions in U.S.$22,945,0001,085
Commercial banks and other depository institutions in the U.S.$156,000936
Foreign deposits$082
Banks in foreign countries$064
Foreign governments and official institutions$037
2020-12-31Rank
Transaction accounts$110,917,0001,947
Individuals, partnerships and corporations$93,048,0001,984
U.S. government$0774
States and political subdivisions in U.S.$17,776,0001,267
Commercial banks and other depository institutions in the U.S.$93,000991
Foreign deposits$080
Banks in foreign countries$063
Foreign governments and official institutions$036
2020-09-30Rank
Transaction accounts$121,512,0001,651
Individuals, partnerships and corporations$108,950,0001,605
U.S. government$0731
States and political subdivisions in U.S.$12,462,0001,521
Commercial banks and other depository institutions in the U.S.$100,000939
Foreign deposits$079
Banks in foreign countries$065
Foreign governments and official institutions$033
2020-06-30Rank
Transaction accounts$108,353,0001,804
Individuals, partnerships and corporations$95,019,0001,791
U.S. government$0725
States and political subdivisions in U.S.$13,192,0001,432
Commercial banks and other depository institutions in the U.S.$142,000878
Foreign deposits$079
Banks in foreign countries$064
Foreign governments and official institutions$034
2020-03-31Rank
Transaction accounts$79,847,0002,010
Individuals, partnerships and corporations$67,198,0002,013
U.S. government$0756
States and political subdivisions in U.S.$12,561,0001,373
Commercial banks and other depository institutions in the U.S.$88,000980
Foreign deposits$078
Banks in foreign countries$062
Foreign governments and official institutions$034
2019-12-31Rank
Transaction accounts$77,628,0002,044
Individuals, partnerships and corporations$68,260,0001,993
U.S. government$0893
States and political subdivisions in U.S.$9,335,0001,739
Commercial banks and other depository institutions in the U.S.$33,0001,021
Foreign deposits$078
Banks in foreign countries$064
Foreign governments and official institutions$032
2019-09-30Rank
Transaction accounts$79,656,0001,975
Individuals, partnerships and corporations$69,144,0001,945
U.S. government$0838
States and political subdivisions in U.S.$10,460,0001,512
Commercial banks and other depository institutions in the U.S.$52,000971
Foreign deposits$077
Banks in foreign countries$062
Foreign governments and official institutions$032
2019-06-30Rank
Transaction accounts$84,845,0001,826
Individuals, partnerships and corporations$73,299,0001,812
U.S. government$0830
States and political subdivisions in U.S.$11,480,0001,434
Commercial banks and other depository institutions in the U.S.$66,000916
Foreign deposits$079
Banks in foreign countries$065
Foreign governments and official institutions$031
2019-03-31Rank
Transaction accounts$79,712,0001,960
Individuals, partnerships and corporations$69,280,0001,933
U.S. government$0867
States and political subdivisions in U.S.$10,384,0001,604
Commercial banks and other depository institutions in the U.S.$48,000947
Foreign deposits$078
Banks in foreign countries$063
Foreign governments and official institutions$033
2018-12-31Rank
Transaction accounts$75,217,0002,096
Individuals, partnerships and corporations$66,595,0002,026
U.S. government$0976
States and political subdivisions in U.S.$8,580,0001,832
Commercial banks and other depository institutions in the U.S.$42,000950
Foreign deposits$080
Banks in foreign countries$065
Foreign governments and official institutions$035
2018-09-30Rank
Transaction accounts$73,332,0002,117
Individuals, partnerships and corporations$64,328,0002,065
U.S. government$0883
States and political subdivisions in U.S.$8,927,0001,710
Commercial banks and other depository institutions in the U.S.$77,000880
Foreign deposits$079
Banks in foreign countries$064
Foreign governments and official institutions$034
2018-06-30Rank
Transaction accounts$74,514,0002,112
Individuals, partnerships and corporations$66,176,0002,041
U.S. government$0969
States and political subdivisions in U.S.$8,306,0001,830
Commercial banks and other depository institutions in the U.S.$32,000949
Foreign deposits$079
Banks in foreign countries$065
Foreign governments and official institutions$033
2018-03-31Rank
Transaction accounts$74,288,0002,146
Individuals, partnerships and corporations$65,406,0002,087
U.S. government$0968
States and political subdivisions in U.S.$8,853,0001,717
Commercial banks and other depository institutions in the U.S.$29,000871
Foreign deposits$079
Banks in foreign countries$065
Foreign governments and official institutions$033
2017-12-31Rank
Transaction accounts$56,445,0002,688
Individuals, partnerships and corporations$39,393,0003,157
U.S. government$01,066
States and political subdivisions in U.S.$6,095,0002,208
Commercial banks and other depository institutions in the U.S.$10,957,00094
Foreign deposits$081
Banks in foreign countries$068
Foreign governments and official institutions$031
2017-09-30Rank
Transaction accounts$50,726,0002,859
Individuals, partnerships and corporations$43,331,0002,884
U.S. government$01,015
States and political subdivisions in U.S.$6,333,0002,085
Commercial banks and other depository institutions in the U.S.$1,062,000262
Foreign deposits$080
Banks in foreign countries$066
Foreign governments and official institutions$033
2017-06-30Rank
Transaction accounts$48,208,0002,985
Individuals, partnerships and corporations$40,778,0003,047
U.S. government$01,022
States and political subdivisions in U.S.$7,383,0001,906
Commercial banks and other depository institutions in the U.S.$47,000840
Foreign deposits$084
Banks in foreign countries$071
Foreign governments and official institutions$032
2017-03-31Rank
Transaction accounts$48,545,0003,013
Individuals, partnerships and corporations$40,496,0003,109
U.S. government$01,032
States and political subdivisions in U.S.$7,988,0001,809
Commercial banks and other depository institutions in the U.S.$61,000820
Foreign deposits$083
Banks in foreign countries$071
Foreign governments and official institutions$030
2016-12-31Rank
Transaction accounts$42,638,0003,289
Individuals, partnerships and corporations$36,560,0003,312
U.S. government$01,107
States and political subdivisions in U.S.$6,002,0002,170
Commercial banks and other depository institutions in the U.S.$76,000782
Foreign deposits$079
Banks in foreign countries$069
Foreign governments and official institutions$028
2016-09-30Rank
Transaction accounts$41,260,0003,286
Individuals, partnerships and corporations$35,117,0003,355
U.S. government$01,086
States and political subdivisions in U.S.$6,137,0002,058
Commercial banks and other depository institutions in the U.S.$6,0001,051
Foreign deposits$078
Banks in foreign countries$068
Foreign governments and official institutions$028
2016-06-30Rank
Transaction accounts$41,439,0003,270
Individuals, partnerships and corporations$34,355,0003,384
U.S. government$0989
States and political subdivisions in U.S.$7,078,0001,917
Commercial banks and other depository institutions in the U.S.$6,0001,061
Foreign deposits$077
Banks in foreign countries$067
Foreign governments and official institutions$028
2016-03-31Rank
Transaction accounts$42,927,0003,234
Individuals, partnerships and corporations$35,500,0003,318
U.S. government$0997
States and political subdivisions in U.S.$7,421,0001,860
Commercial banks and other depository institutions in the U.S.$6,0001,067
Foreign deposits$078
Banks in foreign countries$068
Foreign governments and official institutions$028
2015-12-31Rank
Transaction accounts$38,496,0003,540
Individuals, partnerships and corporations$32,728,0003,579
U.S. government$01,137
States and political subdivisions in U.S.$5,728,0002,183
Commercial banks and other depository institutions in the U.S.$40,000874
Foreign deposits$081
Banks in foreign countries$072
Foreign governments and official institutions$028
2015-09-30Rank
Transaction accounts$37,764,0003,477
Individuals, partnerships and corporations$31,912,0003,533
U.S. government$01,027
States and political subdivisions in U.S.$5,760,0002,096
Commercial banks and other depository institutions in the U.S.$92,000759
Foreign deposits$081
Banks in foreign countries$071
Foreign governments and official institutions$028
2015-06-30Rank
Transaction accounts$38,514,0003,443
Individuals, partnerships and corporations$32,112,0003,540
U.S. government$01,068
States and political subdivisions in U.S.$6,332,0002,020
Commercial banks and other depository institutions in the U.S.$70,000827
Foreign deposits$083
Banks in foreign countries$071
Foreign governments and official institutions$029
2015-03-31Rank
Transaction accounts$36,991,0003,585
Individuals, partnerships and corporations$30,428,0003,690
U.S. government$01,065
States and political subdivisions in U.S.$6,536,0001,976
Commercial banks and other depository institutions in the U.S.$27,000978
Foreign deposits$081
Banks in foreign countries$071
Foreign governments and official institutions$029
2014-12-31Rank
Transaction accounts$33,285,0003,869
Individuals, partnerships and corporations$29,111,0003,817
U.S. government$01,166
States and political subdivisions in U.S.$4,131,0002,618
Commercial banks and other depository institutions in the U.S.$43,000937
Foreign deposits$082
Banks in foreign countries$072
Foreign governments and official institutions$029
2014-09-30Rank
Transaction accounts$32,910,0003,796
Individuals, partnerships and corporations$27,789,0003,856
U.S. government$01,077
States and political subdivisions in U.S.$5,110,0002,228
Commercial banks and other depository institutions in the U.S.$11,0001,092
Foreign deposits$086
Banks in foreign countries$077
Foreign governments and official institutions$028
2014-06-30Rank
Transaction accounts$33,145,0003,779
Individuals, partnerships and corporations$26,974,0003,959
U.S. government$01,155
States and political subdivisions in U.S.$6,167,0001,976
Commercial banks and other depository institutions in the U.S.$4,0001,177
Foreign deposits$084
Banks in foreign countries$071
Foreign governments and official institutions$032
2014-03-31Rank
Transaction accounts$32,135,0003,900
Individuals, partnerships and corporations$25,762,0004,100
U.S. government$01,136
States and political subdivisions in U.S.$6,369,0001,941
Commercial banks and other depository institutions in the U.S.$4,0001,179
Foreign deposits$090
Banks in foreign countries$074
Foreign governments and official institutions$035
2013-12-31Rank
Transaction accounts$27,551,0004,317
Individuals, partnerships and corporations$22,931,0004,388
U.S. government$01,298
States and political subdivisions in U.S.$4,615,0002,388
Commercial banks and other depository institutions in the U.S.$5,0001,194
Foreign deposits$092
Banks in foreign countries$077
Foreign governments and official institutions$036
2013-09-30Rank
Transaction accounts$28,060,0004,189
Individuals, partnerships and corporations$22,885,0004,346
U.S. government$01,218
States and political subdivisions in U.S.$5,175,0002,123
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$29,430,0004,044
Individuals, partnerships and corporations$23,198,0004,290
U.S. government$01,195
States and political subdivisions in U.S.$6,232,0001,908
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$30,627,0003,982
Individuals, partnerships and corporations$23,708,0004,298
U.S. government$01,244
States and political subdivisions in U.S.$6,919,0001,776
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$26,093,0004,474
Individuals, partnerships and corporations$21,518,0004,598
U.S. government$01,391
States and political subdivisions in U.S.$4,539,0002,331
Commercial banks and other depository institutions in the U.S.$36,0001,014
Foreign deposits$095
Banks in foreign countries$081
Foreign governments and official institutions$036
2012-09-30Rank
Transaction accounts$23,767,0004,564
Individuals, partnerships and corporations$20,565,0004,569
U.S. government$01,254
States and political subdivisions in U.S.$3,174,0002,773
Commercial banks and other depository institutions in the U.S.$28,0001,058
Foreign deposits$098
Banks in foreign countries$085
Foreign governments and official institutions$034
2012-06-30Rank
Transaction accounts$26,728,0004,213
Individuals, partnerships and corporations$23,034,0004,236
U.S. government$01,338
States and political subdivisions in U.S.$3,669,0002,549
Commercial banks and other depository institutions in the U.S.$25,0001,091
Foreign deposits$093
Banks in foreign countries$081
Foreign governments and official institutions$033
2012-03-31Rank
Transaction accounts$24,266,0004,538
Individuals, partnerships and corporations$20,137,0004,669
U.S. government$01,380
States and political subdivisions in U.S.$4,101,0002,385
Commercial banks and other depository institutions in the U.S.$28,0001,074
Foreign deposits$097
Banks in foreign countries$082
Foreign governments and official institutions$035
2011-12-31Rank
Transaction accounts$20,769,0004,891
Individuals, partnerships and corporations$18,486,0004,819
U.S. government$01,626
States and political subdivisions in U.S.$2,283,0003,109
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$20,452,0004,833
Individuals, partnerships and corporations$17,135,0004,927
U.S. government$01,483
States and political subdivisions in U.S.$3,299,0002,553
Commercial banks and other depository institutions in the U.S.$18,0001,083
Foreign deposits$096
Banks in foreign countries$082
Foreign governments and official institutions$035
2011-06-30Rank
Transaction accounts$20,664,0004,762
Individuals, partnerships and corporations$17,191,0004,867
U.S. government$01,467
States and political subdivisions in U.S.$3,467,0002,509
Commercial banks and other depository institutions in the U.S.$6,0001,200
Foreign deposits$0100
Banks in foreign countries$084
Foreign governments and official institutions$037
2011-03-31Rank
Transaction accounts$20,316,0004,834
Individuals, partnerships and corporations$16,343,0005,024
U.S. government$01,483
States and political subdivisions in U.S.$3,928,0002,349
Commercial banks and other depository institutions in the U.S.$45,000981
Foreign deposits$0105
Banks in foreign countries$087
Foreign governments and official institutions$040
2010-12-31Rank
Transaction accounts$18,741,0005,036
Individuals, partnerships and corporations$17,102,0004,869
U.S. government$02,759
States and political subdivisions in U.S.$1,631,0003,463
Commercial banks and other depository institutions in the U.S.$8,0001,192
Foreign deposits$0105
Banks in foreign countries$091
Foreign governments and official institutions$037
2010-09-30Rank
Transaction accounts$18,599,0004,953
Individuals, partnerships and corporations$16,695,0004,849
U.S. government$03,150
States and political subdivisions in U.S.$1,888,0003,277
Commercial banks and other depository institutions in the U.S.$16,0001,135
Foreign deposits$0106
Banks in foreign countries$092
Foreign governments and official institutions$037
2010-06-30Rank
Transaction accounts$21,746,0004,468
Individuals, partnerships and corporations$16,073,0004,945
U.S. government$03,298
States and political subdivisions in U.S.$5,661,0001,754
Commercial banks and other depository institutions in the U.S.$12,0001,159
Foreign deposits$0107
Banks in foreign countries$094
Foreign governments and official institutions$038
2010-03-31Rank
Transaction accounts$19,018,0004,921
Individuals, partnerships and corporations$16,415,0004,935
U.S. government$03,356
States and political subdivisions in U.S.$2,584,0002,840
Commercial banks and other depository institutions in the U.S.$19,0001,130
Foreign deposits$0105
Banks in foreign countries$092
Foreign governments and official institutions$038
2009-12-31Rank
Transaction accounts$18,258,0005,127
Individuals, partnerships and corporations$16,448,0005,009
U.S. government$03,576
States and political subdivisions in U.S.$1,803,0003,344
Commercial banks and other depository institutions in the U.S.$7,0001,243
Foreign deposits$0109
Banks in foreign countries$095
Foreign governments and official institutions$041
2009-09-30Rank
Transaction accounts$16,257,0005,251
Individuals, partnerships and corporations$14,366,0005,176
U.S. government$03,490
States and political subdivisions in U.S.$1,876,0003,199
Commercial banks and other depository institutions in the U.S.$15,0001,172
Foreign deposits$0110
Banks in foreign countries$095
Foreign governments and official institutions$041
2009-06-30Rank
Transaction accounts$17,692,0005,087
Individuals, partnerships and corporations$15,395,0005,083
U.S. government$03,431
States and political subdivisions in U.S.$2,295,0002,914
Commercial banks and other depository institutions in the U.S.$2,0001,387
Foreign deposits$0113
Banks in foreign countries$096
Foreign governments and official institutions$043
2009-03-31Rank
Transaction accounts$18,593,0004,916
Individuals, partnerships and corporations$15,361,0005,063
U.S. government$03,492
States and political subdivisions in U.S.$3,218,0002,358
Commercial banks and other depository institutions in the U.S.$14,0001,211
Foreign deposits$0111
Banks in foreign countries$097
Foreign governments and official institutions$039
2008-12-31Rank
Transaction accounts$16,727,0005,256
Individuals, partnerships and corporations$14,733,0005,192
U.S. government$03,762
States and political subdivisions in U.S.$1,976,0003,069
Commercial banks and other depository institutions in the U.S.$18,0001,164
Foreign deposits$0113
Banks in foreign countries$097
Foreign governments and official institutions$039
2008-09-30Rank
Transaction accounts$17,209,0005,078
Individuals, partnerships and corporations$15,135,0005,060
U.S. government$03,630
States and political subdivisions in U.S.$2,041,0002,965
Commercial banks and other depository institutions in the U.S.$33,0001,104
Foreign deposits$0112
Banks in foreign countries$099
Foreign governments and official institutions$038
2008-06-30Rank
Transaction accounts$19,020,0004,867
Individuals, partnerships and corporations$16,461,0004,903
U.S. government$03,742
States and political subdivisions in U.S.$2,513,0002,669
Commercial banks and other depository institutions in the U.S.$46,0001,054
Foreign deposits$0115
Banks in foreign countries$098
Foreign governments and official institutions$041
2008-03-31Rank
Transaction accounts$20,491,0004,576
Individuals, partnerships and corporations$17,022,0004,767
U.S. government$03,748
States and political subdivisions in U.S.$3,454,0002,165
Commercial banks and other depository institutions in the U.S.$15,0001,264
Foreign deposits$0122
Banks in foreign countries$0102
Foreign governments and official institutions$044
2007-12-31Rank
Transaction accounts$18,595,0004,958
Individuals, partnerships and corporations$16,639,0004,844
U.S. government$04,036
States and political subdivisions in U.S.$1,952,0003,075
Commercial banks and other depository institutions in the U.S.$4,0001,430
Foreign deposits$0118
Banks in foreign countries$098
Foreign governments and official institutions$043
2007-09-30Rank
Transaction accounts$19,222,0004,721
Individuals, partnerships and corporations$16,784,0004,691
U.S. government$03,801
States and political subdivisions in U.S.$2,419,0002,713
Commercial banks and other depository institutions in the U.S.$19,0001,220
Foreign deposits$0118
Banks in foreign countries$099
Foreign governments and official institutions$042
2007-06-30Rank
Transaction accounts$19,319,0004,843
Individuals, partnerships and corporations$16,912,0004,825
U.S. government$03,930
States and political subdivisions in U.S.$2,368,0002,780
Commercial banks and other depository institutions in the U.S.$39,0001,151
Foreign deposits$0114
Banks in foreign countries$096
Foreign governments and official institutions$040
2007-03-31Rank
Transaction accounts$20,368,0004,765
Individuals, partnerships and corporations$17,403,0004,822
U.S. government$03,923
States and political subdivisions in U.S.$2,956,0002,460
Commercial banks and other depository institutions in the U.S.$9,0001,386
Foreign deposits$0116
Banks in foreign countries$099
Foreign governments and official institutions$040
2006-12-31Rank
Transaction accounts$17,978,0005,239
Individuals, partnerships and corporations$15,874,0005,196
U.S. government$04,148
States and political subdivisions in U.S.$2,095,0003,048
Commercial banks and other depository institutions in the U.S.$9,0001,423
Foreign deposits$0118
Banks in foreign countries$099
Foreign governments and official institutions$042
2006-09-30Rank
Transaction accounts$18,371,0005,074
Individuals, partnerships and corporations$16,087,0005,076
U.S. government$04,048
States and political subdivisions in U.S.$2,192,0002,893
Commercial banks and other depository institutions in the U.S.$92,000994
Foreign deposits$0125
Banks in foreign countries$0104
Foreign governments and official institutions$044
2006-06-30Rank
Transaction accounts$20,385,0004,879
Individuals, partnerships and corporations$16,885,0005,061
U.S. government$04,149
States and political subdivisions in U.S.$3,472,0002,263
Commercial banks and other depository institutions in the U.S.$28,0001,290
Foreign deposits$0125
Banks in foreign countries$0105
Foreign governments and official institutions$043
2006-03-31Rank
Transaction accounts$20,832,0004,851
Individuals, partnerships and corporations$16,556,0005,182
U.S. government$04,137
States and political subdivisions in U.S.$4,252,0001,985
Commercial banks and other depository institutions in the U.S.$24,0001,308
Foreign deposits$0119
Banks in foreign countries$099
Foreign governments and official institutions$042
2005-12-31Rank
Transaction accounts$19,644,0005,128
Individuals, partnerships and corporations$16,587,0005,253
U.S. government$04,322
States and political subdivisions in U.S.$2,927,0002,544
Commercial banks and other depository institutions in the U.S.$130,000914
Foreign deposits$0119
Banks in foreign countries$098
Foreign governments and official institutions$043
2005-09-30Rank
Transaction accounts$19,676,0005,023
Individuals, partnerships and corporations$16,646,0005,179
U.S. government$04,191
States and political subdivisions in U.S.$3,029,0002,429
Commercial banks and other depository institutions in the U.S.$1,0001,670
Foreign deposits$0125
Banks in foreign countries$0102
Foreign governments and official institutions$044
2005-06-30Rank
Transaction accounts$21,124,0004,805
Individuals, partnerships and corporations$17,260,0005,046
U.S. government$04,138
States and political subdivisions in U.S.$3,864,0002,091
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$21,180,0004,832
Individuals, partnerships and corporations$19,192,0004,729
U.S. government$04,208
States and political subdivisions in U.S.$1,988,0003,162
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$8,417,0007,340
Individuals, partnerships and corporations$7,402,0007,357
U.S. government$04,398
States and political subdivisions in U.S.$1,015,0004,236
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$8,116,0007,307
Individuals, partnerships and corporations$7,172,0007,310
U.S. government$04,292
States and political subdivisions in U.S.$944,0004,278
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$8,931,0007,155
Individuals, partnerships and corporations$7,704,0007,234
U.S. government$04,421
States and political subdivisions in U.S.$1,227,0003,925
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$7,954,0007,403
Individuals, partnerships and corporations$6,635,0007,545
U.S. government$04,458
States and political subdivisions in U.S.$1,319,0003,775
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$6,513,0007,180
Individuals, partnerships and corporations$5,459,0007,257
U.S. government$04,712
States and political subdivisions in U.S.$1,054,0004,190
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$5,223,0007,439
Individuals, partnerships and corporations$4,169,0007,543
U.S. government$04,533
States and political subdivisions in U.S.$1,054,0004,093
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$5,170,0007,464
Individuals, partnerships and corporations$3,925,0007,613
U.S. government$04,699
States and political subdivisions in U.S.$1,245,0003,856
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$4,993,0007,522
Individuals, partnerships and corporations$3,704,0007,689
U.S. government$04,716
States and political subdivisions in U.S.$1,289,0003,732
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$4,491,0007,664
Individuals, partnerships and corporations$3,507,0007,776
U.S. government$04,889
States and political subdivisions in U.S.$984,0004,210
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$4,320,0007,812
Individuals, partnerships and corporations$3,122,0008,027
U.S. government$05,157
States and political subdivisions in U.S.$1,198,0003,767
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$3,492,0008,154
Individuals, partnerships and corporations$2,926,0008,210
U.S. government$05,275
States and political subdivisions in U.S.$566,0004,974
Commercial banks and other depository institutions in the U.S.$02,073
Foreign deposits$0166
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1999-12-31Rank
Transaction accounts$3,635,0008,377
Individuals, partnerships and corporations$2,984,0008,440
U.S. government$05,494
States and political subdivisions in U.S.$651,0004,946
Commercial banks and other depository institutions in the U.S.$02,194
Foreign deposits$0200
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1998-12-31Rank
Transaction accounts$3,083,0008,713
Individuals, partnerships and corporations$2,373,0008,833
U.S. government$05,931
States and political subdivisions in U.S.$710,0004,877
Commercial banks and other depository institutions in the U.S.$02,332
Foreign deposits$0208
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1997-12-31Rank
Transaction accounts$2,596,0009,196
Individuals, partnerships and corporations$2,023,0009,289
U.S. government$06,763
States and political subdivisions in U.S.$573,0005,424
Commercial banks and other depository institutions in the U.S.$02,604
Foreign deposits$0223
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1996-12-31Rank
Transaction accounts$2,696,0009,596
Individuals, partnerships and corporations$2,112,0009,695
U.S. government$07,593
States and political subdivisions in U.S.$584,0005,566
Commercial banks and other depository institutions in the U.S.$02,881
Foreign deposits$0266
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1995-12-31Rank
Transaction accounts$2,520,00010,054
Individuals, partnerships and corporations$2,147,00010,085
U.S. government$08,027
States and political subdivisions in U.S.$373,0006,575
Commercial banks and other depository institutions in the U.S.$03,103
Foreign deposits$0285
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1994-12-31Rank
Transaction accounts$2,534,00010,589
Individuals, partnerships and corporations$2,167,00010,606
U.S. government$08,509
States and political subdivisions in U.S.$367,0006,845
Commercial banks and other depository institutions in the U.S.$03,353
Foreign deposits$0290
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1993-12-31Rank
Transaction accounts$2,460,00011,063
Individuals, partnerships and corporations$2,042,00011,125
U.S. government$08,897
States and political subdivisions in U.S.$418,0006,542
Commercial banks and other depository institutions in the U.S.$03,639
Foreign deposits$0300
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1992-12-31Rank
Transaction accounts$2,099,00011,544
Individuals, partnerships and corporations$1,628,00011,625
U.S. government$09,434
States and political subdivisions in U.S.$471,0006,172
Commercial banks and other depository institutions in the U.S.$03,931
Foreign deposits$0317
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA