Home > Luminate Bank > Transaction Accounts
Luminate Bank, Transaction Accounts
| 2023-12-31 | Rank | |
| Transaction accounts | $44,143,000 | 3,395 |
| Individuals, partnerships and corporations | $42,872,000 | 3,212 |
| U.S. government | $0 | 773 |
| States and political subdivisions in U.S. | $1,025,000 | 3,521 |
| Commercial banks and other depository institutions in the U.S. | $246,000 | 1,078 |
| Foreign deposits | $0 | 83 |
| Banks in foreign countries | $0 | 62 |
| Foreign governments and official institutions | $0 | 49 |
| 2023-09-30 | Rank | |
| Transaction accounts | $32,297,000 | 3,720 |
| Individuals, partnerships and corporations | $31,398,000 | 3,596 |
| U.S. government | $0 | 756 |
| States and political subdivisions in U.S. | $653,000 | 3,657 |
| Commercial banks and other depository institutions in the U.S. | $246,000 | 1,018 |
| Foreign deposits | $0 | 84 |
| Banks in foreign countries | $0 | 64 |
| Foreign governments and official institutions | $0 | 49 |
| 2023-06-30 | Rank | |
| Transaction accounts | $29,554,000 | 3,816 |
| Individuals, partnerships and corporations | $28,724,000 | 3,703 |
| U.S. government | $0 | 738 |
| States and political subdivisions in U.S. | $585,000 | 3,701 |
| Commercial banks and other depository institutions in the U.S. | $245,000 | 1,017 |
| Foreign deposits | $0 | 79 |
| Banks in foreign countries | $0 | 63 |
| Foreign governments and official institutions | $0 | 46 |
| 2023-03-31 | Rank | |
| Transaction accounts | $39,879,000 | 3,632 |
| Individuals, partnerships and corporations | $39,258,000 | 3,444 |
| U.S. government | $0 | 739 |
| States and political subdivisions in U.S. | $377,000 | 3,823 |
| Commercial banks and other depository institutions in the U.S. | $244,000 | 975 |
| Foreign deposits | $0 | 93 |
| Banks in foreign countries | $0 | 61 |
| Foreign governments and official institutions | $0 | 54 |
| 2022-12-31 | Rank | |
| Transaction accounts | $53,894,000 | 3,350 |
| Individuals, partnerships and corporations | $52,692,000 | 3,141 |
| U.S. government | $0 | 770 |
| States and political subdivisions in U.S. | $959,000 | 3,633 |
| Commercial banks and other depository institutions in the U.S. | $243,000 | 984 |
| Foreign deposits | $0 | 79 |
| Banks in foreign countries | $0 | 63 |
| Foreign governments and official institutions | $0 | 38 |
| 2022-09-30 | Rank | |
| Transaction accounts | $43,506,000 | 3,627 |
| Individuals, partnerships and corporations | $42,649,000 | 3,432 |
| U.S. government | $0 | 760 |
| States and political subdivisions in U.S. | $857,000 | 3,673 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,290 |
| Foreign deposits | $0 | 80 |
| Banks in foreign countries | $0 | 63 |
| Foreign governments and official institutions | $0 | 38 |
| 2022-06-30 | Rank | |
| Transaction accounts | $27,596,000 | 4,108 |
| Individuals, partnerships and corporations | $27,011,000 | 3,967 |
| U.S. government | $0 | 693 |
| States and political subdivisions in U.S. | $585,000 | 3,826 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,260 |
| Foreign deposits | $0 | 79 |
| Banks in foreign countries | $0 | 63 |
| Foreign governments and official institutions | $0 | 36 |
| 2022-03-31 | Rank | |
| Transaction accounts | $30,875,000 | 4,022 |
| Individuals, partnerships and corporations | $30,182,000 | 3,881 |
| U.S. government | $0 | 692 |
| States and political subdivisions in U.S. | $693,000 | 3,791 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,233 |
| Foreign deposits | $0 | 84 |
| Banks in foreign countries | $0 | 62 |
| Foreign governments and official institutions | $0 | 41 |
| 2021-12-31 | Rank | |
| Transaction accounts | $29,700,000 | 4,063 |
| Individuals, partnerships and corporations | $28,501,000 | 3,931 |
| U.S. government | $0 | 783 |
| States and political subdivisions in U.S. | $1,199,000 | 3,628 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,231 |
| Foreign deposits | $0 | 82 |
| Banks in foreign countries | $0 | 63 |
| Foreign governments and official institutions | $0 | 38 |
| 2021-09-30 | Rank | |
| Transaction accounts | $24,512,000 | 4,226 |
| Individuals, partnerships and corporations | $23,703,000 | 4,111 |
| U.S. government | $0 | 709 |
| States and political subdivisions in U.S. | $809,000 | 3,783 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,222 |
| Foreign deposits | $0 | 85 |
| Banks in foreign countries | $0 | 64 |
| Foreign governments and official institutions | $0 | 41 |
| 2021-06-30 | Rank | |
| Transaction accounts | $24,677,000 | 4,246 |
| Individuals, partnerships and corporations | $23,843,000 | 4,138 |
| U.S. government | $0 | 709 |
| States and political subdivisions in U.S. | $834,000 | 3,794 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,238 |
| Foreign deposits | $0 | 90 |
| Banks in foreign countries | $0 | 66 |
| Foreign governments and official institutions | $0 | 44 |
| 2021-03-31 | Rank | |
| Transaction accounts | $25,124,000 | 4,268 |
| Individuals, partnerships and corporations | $24,513,000 | 4,136 |
| U.S. government | $0 | 703 |
| States and political subdivisions in U.S. | $611,000 | 3,889 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,247 |
| Foreign deposits | $0 | 82 |
| Banks in foreign countries | $0 | 64 |
| Foreign governments and official institutions | $0 | 37 |
| 2020-12-31 | Rank | |
| Transaction accounts | $26,646,000 | 4,148 |
| Individuals, partnerships and corporations | $25,819,000 | 3,999 |
| U.S. government | $0 | 774 |
| States and political subdivisions in U.S. | $827,000 | 3,798 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,265 |
| Foreign deposits | $0 | 80 |
| Banks in foreign countries | $0 | 63 |
| Foreign governments and official institutions | $0 | 36 |
| 2020-09-30 | Rank | |
| Transaction accounts | $13,803,000 | 4,628 |
| Individuals, partnerships and corporations | $13,288,000 | 4,542 |
| U.S. government | $0 | 731 |
| States and political subdivisions in U.S. | $515,000 | 3,931 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,213 |
| Foreign deposits | $0 | 79 |
| Banks in foreign countries | $0 | 65 |
| Foreign governments and official institutions | $0 | 33 |
| 2020-06-30 | Rank | |
| Transaction accounts | $12,479,000 | 4,710 |
| Individuals, partnerships and corporations | $12,137,000 | 4,617 |
| U.S. government | $0 | 725 |
| States and political subdivisions in U.S. | $342,000 | 4,061 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,219 |
| Foreign deposits | $0 | 79 |
| Banks in foreign countries | $0 | 64 |
| Foreign governments and official institutions | $0 | 34 |
| 2020-03-31 | Rank | |
| Transaction accounts | $9,044,000 | 4,827 |
| Individuals, partnerships and corporations | $8,646,000 | 4,765 |
| U.S. government | $0 | 756 |
| States and political subdivisions in U.S. | $398,000 | 4,026 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,277 |
| Foreign deposits | $0 | 78 |
| Banks in foreign countries | $0 | 62 |
| Foreign governments and official institutions | $0 | 34 |
| 2019-12-31 | Rank | |
| Transaction accounts | $12,495,000 | 4,733 |
| Individuals, partnerships and corporations | $9,530,000 | 4,782 |
| U.S. government | $0 | 893 |
| States and political subdivisions in U.S. | $2,965,000 | 2,977 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,227 |
| Foreign deposits | $0 | 78 |
| Banks in foreign countries | $0 | 64 |
| Foreign governments and official institutions | $0 | 32 |
| 2019-09-30 | Rank | |
| Transaction accounts | $8,581,000 | 4,965 |
| Individuals, partnerships and corporations | $8,276,000 | 4,892 |
| U.S. government | $0 | 838 |
| States and political subdivisions in U.S. | $305,000 | 4,183 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,217 |
| Foreign deposits | $0 | 77 |
| Banks in foreign countries | $0 | 62 |
| Foreign governments and official institutions | $0 | 32 |
| 2019-06-30 | Rank | |
| Transaction accounts | $7,838,000 | 5,035 |
| Individuals, partnerships and corporations | $7,439,000 | 4,978 |
| U.S. government | $0 | 830 |
| States and political subdivisions in U.S. | $399,000 | 4,150 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,214 |
| Foreign deposits | $0 | 79 |
| Banks in foreign countries | $0 | 65 |
| Foreign governments and official institutions | $0 | 31 |
| 2019-03-31 | Rank | |
| Transaction accounts | $10,110,000 | 4,995 |
| Individuals, partnerships and corporations | $9,915,000 | 4,909 |
| U.S. government | $0 | 867 |
| States and political subdivisions in U.S. | $195,000 | 4,349 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,195 |
| Foreign deposits | $0 | 78 |
| Banks in foreign countries | $0 | 63 |
| Foreign governments and official institutions | $0 | 33 |
| 2018-12-31 | Rank | |
| Transaction accounts | $11,423,000 | 4,984 |
| Individuals, partnerships and corporations | $10,959,000 | 4,896 |
| U.S. government | $0 | 976 |
| States and political subdivisions in U.S. | $464,000 | 4,171 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,190 |
| Foreign deposits | $0 | 80 |
| Banks in foreign countries | $0 | 65 |
| Foreign governments and official institutions | $0 | 35 |
| 2018-09-30 | Rank | |
| Transaction accounts | $7,273,000 | 5,220 |
| Individuals, partnerships and corporations | $6,927,000 | 5,176 |
| U.S. government | $0 | 883 |
| States and political subdivisions in U.S. | $346,000 | 4,292 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,191 |
| Foreign deposits | $0 | 79 |
| Banks in foreign countries | $0 | 64 |
| Foreign governments and official institutions | $0 | 34 |
| 2018-06-30 | Rank | |
| Transaction accounts | $6,098,000 | 5,340 |
| Individuals, partnerships and corporations | $5,743,000 | 5,307 |
| U.S. government | $0 | 969 |
| States and political subdivisions in U.S. | $355,000 | 4,335 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,156 |
| Foreign deposits | $0 | 79 |
| Banks in foreign countries | $0 | 65 |
| Foreign governments and official institutions | $0 | 33 |
| 2018-03-31 | Rank | |
| Transaction accounts | $5,902,000 | 5,408 |
| Individuals, partnerships and corporations | $5,451,000 | 5,382 |
| U.S. government | $0 | 968 |
| States and political subdivisions in U.S. | $451,000 | 4,255 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,072 |
| Foreign deposits | $0 | 79 |
| Banks in foreign countries | $0 | 65 |
| Foreign governments and official institutions | $0 | 33 |
| 2017-12-31 | Rank | |
| Transaction accounts | $8,171,000 | 5,382 |
| Individuals, partnerships and corporations | $7,447,000 | 5,327 |
| U.S. government | $0 | 1,066 |
| States and political subdivisions in U.S. | $724,000 | 4,114 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,093 |
| Foreign deposits | $0 | 81 |
| Banks in foreign countries | $0 | 68 |
| Foreign governments and official institutions | $0 | 31 |
| 2017-09-30 | Rank | |
| Transaction accounts | $6,346,000 | 5,499 |
| Individuals, partnerships and corporations | $5,735,000 | 5,476 |
| U.S. government | $0 | 1,015 |
| States and political subdivisions in U.S. | $611,000 | 4,207 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,106 |
| Foreign deposits | $0 | 80 |
| Banks in foreign countries | $0 | 66 |
| Foreign governments and official institutions | $0 | 33 |
| 2017-06-30 | Rank | |
| Transaction accounts | $5,533,000 | 5,581 |
| Individuals, partnerships and corporations | $4,738,000 | 5,578 |
| U.S. government | $0 | 1,022 |
| States and political subdivisions in U.S. | $795,000 | 4,104 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,125 |
| Foreign deposits | $0 | 84 |
| Banks in foreign countries | $0 | 71 |
| Foreign governments and official institutions | $0 | 32 |
| 2017-03-31 | Rank | |
| Transaction accounts | $8,077,000 | 5,539 |
| Individuals, partnerships and corporations | $7,325,000 | 5,488 |
| U.S. government | $0 | 1,032 |
| States and political subdivisions in U.S. | $752,000 | 4,136 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,131 |
| Foreign deposits | $0 | 83 |
| Banks in foreign countries | $0 | 71 |
| Foreign governments and official institutions | $0 | 30 |
| 2016-12-31 | Rank | |
| Transaction accounts | $8,928,000 | 5,551 |
| Individuals, partnerships and corporations | $8,594,000 | 5,477 |
| U.S. government | $0 | 1,107 |
| States and political subdivisions in U.S. | $334,000 | 4,527 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,135 |
| Foreign deposits | $0 | 79 |
| Banks in foreign countries | $0 | 69 |
| Foreign governments and official institutions | $0 | 28 |
| 2016-09-30 | Rank | |
| Transaction accounts | $5,988,000 | 5,736 |
| Individuals, partnerships and corporations | $5,763,000 | 5,688 |
| U.S. government | $0 | 1,086 |
| States and political subdivisions in U.S. | $225,000 | 4,678 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,153 |
| Foreign deposits | $0 | 78 |
| Banks in foreign countries | $0 | 68 |
| Foreign governments and official institutions | $0 | 28 |
| 2016-06-30 | Rank | |
| Transaction accounts | $6,436,000 | 5,786 |
| Individuals, partnerships and corporations | $6,205,000 | 5,732 |
| U.S. government | $0 | 989 |
| States and political subdivisions in U.S. | $231,000 | 4,719 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,156 |
| Foreign deposits | $0 | 77 |
| Banks in foreign countries | $0 | 67 |
| Foreign governments and official institutions | $0 | 28 |
| 2016-03-31 | Rank | |
| Transaction accounts | $5,911,000 | 5,871 |
| Individuals, partnerships and corporations | $5,773,000 | 5,819 |
| U.S. government | $0 | 997 |
| States and political subdivisions in U.S. | $138,000 | 4,860 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,168 |
| Foreign deposits | $0 | 78 |
| Banks in foreign countries | $0 | 68 |
| Foreign governments and official institutions | $0 | 28 |
| 2015-12-31 | Rank | |
| Transaction accounts | $8,348,000 | 5,794 |
| Individuals, partnerships and corporations | $7,951,000 | 5,723 |
| U.S. government | $0 | 1,137 |
| States and political subdivisions in U.S. | $397,000 | 4,594 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,154 |
| Foreign deposits | $0 | 81 |
| Banks in foreign countries | $0 | 72 |
| Foreign governments and official institutions | $0 | 28 |
| 2015-09-30 | Rank | |
| Transaction accounts | $6,385,000 | 5,969 |
| Individuals, partnerships and corporations | $6,146,000 | 5,906 |
| U.S. government | $0 | 1,027 |
| States and political subdivisions in U.S. | $239,000 | 4,788 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,171 |
| Foreign deposits | $0 | 81 |
| Banks in foreign countries | $0 | 71 |
| Foreign governments and official institutions | $0 | 28 |
| 2015-06-30 | Rank | |
| Transaction accounts | $4,532,000 | 6,146 |
| Individuals, partnerships and corporations | $4,504,000 | 6,103 |
| U.S. government | $0 | 1,068 |
| States and political subdivisions in U.S. | $28,000 | 5,145 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,198 |
| Foreign deposits | $0 | 83 |
| Banks in foreign countries | $0 | 71 |
| Foreign governments and official institutions | $0 | 29 |
| 2015-03-31 | Rank | |
| Transaction accounts | $5,508,000 | 6,154 |
| Individuals, partnerships and corporations | $5,381,000 | 6,106 |
| U.S. government | $0 | 1,065 |
| States and political subdivisions in U.S. | $127,000 | 5,009 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,208 |
| Foreign deposits | $0 | 81 |
| Banks in foreign countries | $0 | 71 |
| Foreign governments and official institutions | $0 | 29 |
| 2014-12-31 | Rank | |
| Transaction accounts | $6,962,000 | 6,152 |
| Individuals, partnerships and corporations | $6,572,000 | 6,107 |
| U.S. government | $0 | 1,166 |
| States and political subdivisions in U.S. | $390,000 | 4,742 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,225 |
| Foreign deposits | $0 | 82 |
| Banks in foreign countries | $0 | 72 |
| Foreign governments and official institutions | $0 | 29 |
| 2014-09-30 | Rank | |
| Transaction accounts | $5,036,000 | 6,325 |
| Individuals, partnerships and corporations | $4,788,000 | 6,292 |
| U.S. government | $0 | 1,077 |
| States and political subdivisions in U.S. | $248,000 | 4,931 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,246 |
| Foreign deposits | $0 | 86 |
| Banks in foreign countries | $0 | 77 |
| Foreign governments and official institutions | $0 | 28 |
| 2014-06-30 | Rank | |
| Transaction accounts | $4,428,000 | 6,424 |
| Individuals, partnerships and corporations | $4,313,000 | 6,376 |
| U.S. government | $0 | 1,155 |
| States and political subdivisions in U.S. | $115,000 | 5,161 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,260 |
| Foreign deposits | $0 | 84 |
| Banks in foreign countries | $0 | 71 |
| Foreign governments and official institutions | $0 | 32 |
| 2014-03-31 | Rank | |
| Transaction accounts | $4,435,000 | 6,494 |
| Individuals, partnerships and corporations | $4,232,000 | 6,461 |
| U.S. government | $0 | 1,136 |
| States and political subdivisions in U.S. | $203,000 | 5,059 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,265 |
| Foreign deposits | $0 | 90 |
| Banks in foreign countries | $0 | 74 |
| Foreign governments and official institutions | $0 | 35 |
| 2013-12-31 | Rank | |
| Transaction accounts | $6,673,000 | 6,395 |
| Individuals, partnerships and corporations | $6,249,000 | 6,354 |
| U.S. government | $0 | 1,298 |
| States and political subdivisions in U.S. | $424,000 | 4,807 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,296 |
| Foreign deposits | $0 | 92 |
| Banks in foreign countries | $0 | 77 |
| Foreign governments and official institutions | $0 | 36 |
| 2013-09-30 | Rank | |
| Transaction accounts | $5,439,000 | 6,552 |
| Individuals, partnerships and corporations | $5,165,000 | 6,515 |
| U.S. government | $0 | 1,218 |
| States and political subdivisions in U.S. | $274,000 | 5,008 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,318 |
| Foreign deposits | $0 | 91 |
| Banks in foreign countries | $0 | 76 |
| Foreign governments and official institutions | $0 | 36 |
| 2013-06-30 | Rank | |
| Transaction accounts | $4,588,000 | 6,663 |
| Individuals, partnerships and corporations | $4,426,000 | 6,619 |
| U.S. government | $0 | 1,195 |
| States and political subdivisions in U.S. | $162,000 | 5,215 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,336 |
| Foreign deposits | $0 | 94 |
| Banks in foreign countries | $0 | 79 |
| Foreign governments and official institutions | $0 | 37 |
| 2013-03-31 | Rank | |
| Transaction accounts | $4,620,000 | 6,737 |
| Individuals, partnerships and corporations | $4,407,000 | 6,700 |
| U.S. government | $0 | 1,244 |
| States and political subdivisions in U.S. | $213,000 | 5,166 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,317 |
| Foreign deposits | $0 | 96 |
| Banks in foreign countries | $0 | 80 |
| Foreign governments and official institutions | $0 | 38 |
| 2012-12-31 | Rank | |
| Transaction accounts | $5,238,000 | 6,754 |
| Individuals, partnerships and corporations | $4,930,000 | 6,720 |
| U.S. government | $0 | 1,391 |
| States and political subdivisions in U.S. | $308,000 | 5,043 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,348 |
| Foreign deposits | $0 | 95 |
| Banks in foreign countries | $0 | 81 |
| Foreign governments and official institutions | $0 | 36 |
| 2012-09-30 | Rank | |
| Transaction accounts | $3,801,000 | 6,916 |
| Individuals, partnerships and corporations | $3,575,000 | 6,884 |
| U.S. government | $0 | 1,254 |
| States and political subdivisions in U.S. | $226,000 | 5,194 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,345 |
| Foreign deposits | $0 | 98 |
| Banks in foreign countries | $0 | 85 |
| Foreign governments and official institutions | $0 | 34 |
| 2012-06-30 | Rank | |
| Transaction accounts | $3,533,000 | 6,995 |
| Individuals, partnerships and corporations | $3,297,000 | 6,975 |
| U.S. government | $0 | 1,338 |
| States and political subdivisions in U.S. | $236,000 | 5,186 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,364 |
| Foreign deposits | $0 | 93 |
| Banks in foreign countries | $0 | 81 |
| Foreign governments and official institutions | $0 | 33 |
| 2012-03-31 | Rank | |
| Transaction accounts | $4,426,000 | 6,985 |
| Individuals, partnerships and corporations | $4,306,000 | 6,936 |
| U.S. government | $0 | 1,380 |
| States and political subdivisions in U.S. | $120,000 | 5,425 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,366 |
| Foreign deposits | $0 | 97 |
| Banks in foreign countries | $0 | 82 |
| Foreign governments and official institutions | $0 | 35 |
| 2011-12-31 | Rank | |
| Transaction accounts | $4,997,000 | 6,970 |
| Individuals, partnerships and corporations | $4,731,000 | 6,928 |
| U.S. government | $0 | 1,626 |
| States and political subdivisions in U.S. | $266,000 | 4,971 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,316 |
| Foreign deposits | $0 | 94 |
| Banks in foreign countries | $0 | 78 |
| Foreign governments and official institutions | $0 | 36 |
| 2011-09-30 | Rank | |
| Transaction accounts | $3,035,000 | 7,187 |
| Individuals, partnerships and corporations | $2,809,000 | 7,163 |
| U.S. government | $0 | 1,483 |
| States and political subdivisions in U.S. | $226,000 | 5,026 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,317 |
| Foreign deposits | $0 | 96 |
| Banks in foreign countries | $0 | 82 |
| Foreign governments and official institutions | $0 | 35 |
| 2011-06-30 | Rank | |
| Transaction accounts | $6,275,000 | 6,913 |
| Individuals, partnerships and corporations | $5,814,000 | 6,835 |
| U.S. government | $0 | 1,467 |
| States and political subdivisions in U.S. | $461,000 | 4,700 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,337 |
| Foreign deposits | $0 | 100 |
| Banks in foreign countries | $0 | 84 |
| Foreign governments and official institutions | $0 | 37 |
| 2011-03-31 | Rank | |
| Transaction accounts | $3,327,000 | 7,289 |
| Individuals, partnerships and corporations | $2,977,000 | 7,285 |
| U.S. government | $0 | 1,483 |
| States and political subdivisions in U.S. | $350,000 | 4,859 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,336 |
| Foreign deposits | $0 | 105 |
| Banks in foreign countries | $0 | 87 |
| Foreign governments and official institutions | $0 | 40 |
| 2010-12-31 | Rank | |
| Transaction accounts | $3,350,000 | 7,350 |
| Individuals, partnerships and corporations | $3,000,000 | 7,334 |
| U.S. government | $0 | 2,759 |
| States and political subdivisions in U.S. | $350,000 | 4,875 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,350 |
| Foreign deposits | $0 | 105 |
| Banks in foreign countries | $0 | 91 |
| Foreign governments and official institutions | $0 | 37 |
| 2010-09-30 | Rank | |
| Transaction accounts | $3,660,000 | 7,394 |
| Individuals, partnerships and corporations | $3,438,000 | 7,361 |
| U.S. government | $0 | 3,150 |
| States and political subdivisions in U.S. | $222,000 | 5,140 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,381 |
| Foreign deposits | $0 | 106 |
| Banks in foreign countries | $0 | 92 |
| Foreign governments and official institutions | $0 | 37 |
| 2010-06-30 | Rank | |
| Transaction accounts | $3,221,000 | 7,499 |
| Individuals, partnerships and corporations | $3,000,000 | 7,466 |
| U.S. government | $0 | 3,298 |
| States and political subdivisions in U.S. | $221,000 | 5,194 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,379 |
| Foreign deposits | $0 | 107 |
| Banks in foreign countries | $0 | 94 |
| Foreign governments and official institutions | $0 | 38 |
| 2010-03-31 | Rank | |
| Transaction accounts | $3,992,000 | 7,505 |
| Individuals, partnerships and corporations | $3,885,000 | 7,428 |
| U.S. government | $0 | 3,356 |
| States and political subdivisions in U.S. | $107,000 | 5,469 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,390 |
| Foreign deposits | $0 | 105 |
| Banks in foreign countries | $0 | 92 |
| Foreign governments and official institutions | $0 | 38 |
| 2009-12-31 | Rank | |
| Transaction accounts | $4,335,000 | 7,528 |
| Individuals, partnerships and corporations | $4,087,000 | 7,459 |
| U.S. government | $0 | 3,576 |
| States and political subdivisions in U.S. | $248,000 | 5,185 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,415 |
| Foreign deposits | $0 | 109 |
| Banks in foreign countries | $0 | 95 |
| Foreign governments and official institutions | $0 | 41 |
| 2009-09-30 | Rank | |
| Transaction accounts | $3,931,000 | 7,615 |
| Individuals, partnerships and corporations | $3,816,000 | 7,529 |
| U.S. government | $0 | 3,490 |
| States and political subdivisions in U.S. | $115,000 | 5,492 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,427 |
| Foreign deposits | $0 | 110 |
| Banks in foreign countries | $0 | 95 |
| Foreign governments and official institutions | $0 | 41 |
| 2009-06-30 | Rank | |
| Transaction accounts | $4,460,000 | 7,599 |
| Individuals, partnerships and corporations | $4,288,000 | 7,511 |
| U.S. government | $0 | 3,431 |
| States and political subdivisions in U.S. | $172,000 | 5,385 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,451 |
| Foreign deposits | $0 | 113 |
| Banks in foreign countries | $0 | 96 |
| Foreign governments and official institutions | $0 | 43 |
| 2009-03-31 | Rank | |
| Transaction accounts | $2,768,000 | 7,892 |
| Individuals, partnerships and corporations | $2,767,000 | 7,833 |
| U.S. government | $0 | 3,492 |
| States and political subdivisions in U.S. | $1,000 | 5,958 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,464 |
| Foreign deposits | $0 | 111 |
| Banks in foreign countries | $0 | 97 |
| Foreign governments and official institutions | $0 | 39 |
| 2008-12-31 | Rank | |
| Transaction accounts | $4,809,000 | 7,595 |
| Individuals, partnerships and corporations | $4,692,000 | 7,490 |
| U.S. government | $0 | 3,762 |
| States and political subdivisions in U.S. | $117,000 | 5,546 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,455 |
| Foreign deposits | $0 | 113 |
| Banks in foreign countries | $0 | 97 |
| Foreign governments and official institutions | $0 | 39 |
| 2008-09-30 | Rank | |
| Transaction accounts | $3,517,000 | 7,859 |
| Individuals, partnerships and corporations | $3,443,000 | 7,783 |
| U.S. government | $0 | 3,630 |
| States and political subdivisions in U.S. | $74,000 | 5,686 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,472 |
| Foreign deposits | $0 | 112 |
| Banks in foreign countries | $0 | 99 |
| Foreign governments and official institutions | $0 | 38 |
| 2008-06-30 | Rank | |
| Transaction accounts | $3,449,000 | 7,929 |
| Individuals, partnerships and corporations | $3,446,000 | 7,845 |
| U.S. government | $0 | 3,742 |
| States and political subdivisions in U.S. | $3,000 | 6,039 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,496 |
| Foreign deposits | $0 | 115 |
| Banks in foreign countries | $0 | 98 |
| Foreign governments and official institutions | $0 | 41 |
| 2008-03-31 | Rank | |
| Transaction accounts | $3,900,000 | 7,863 |
| Individuals, partnerships and corporations | $3,752,000 | 7,800 |
| U.S. government | $0 | 3,748 |
| States and political subdivisions in U.S. | $148,000 | 5,554 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,521 |
| Foreign deposits | $0 | 122 |
| Banks in foreign countries | $0 | 102 |
| Foreign governments and official institutions | $0 | 44 |
| 2007-12-31 | Rank | |
| Transaction accounts | $5,302,000 | 7,581 |
| Individuals, partnerships and corporations | $5,047,000 | 7,499 |
| U.S. government | $0 | 4,036 |
| States and political subdivisions in U.S. | $255,000 | 5,340 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,554 |
| Foreign deposits | $0 | 118 |
| Banks in foreign countries | $0 | 98 |
| Foreign governments and official institutions | $0 | 43 |
| 2007-09-30 | Rank | |
| Transaction accounts | $4,560,000 | 7,723 |
| Individuals, partnerships and corporations | $3,615,000 | 7,819 |
| U.S. government | $0 | 3,801 |
| States and political subdivisions in U.S. | $945,000 | 4,086 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,524 |
| Foreign deposits | $0 | 118 |
| Banks in foreign countries | $0 | 99 |
| Foreign governments and official institutions | $0 | 42 |
| 2007-06-30 | Rank | |
| Transaction accounts | $5,685,000 | 7,545 |
| Individuals, partnerships and corporations | $5,284,000 | 7,469 |
| U.S. government | $0 | 3,930 |
| States and political subdivisions in U.S. | $401,000 | 5,078 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,576 |
| Foreign deposits | $0 | 114 |
| Banks in foreign countries | $0 | 96 |
| Foreign governments and official institutions | $0 | 40 |
| 2007-03-31 | Rank | |
| Transaction accounts | $4,963,000 | 7,761 |
| Individuals, partnerships and corporations | $4,597,000 | 7,693 |
| U.S. government | $0 | 3,923 |
| States and political subdivisions in U.S. | $366,000 | 5,183 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,588 |
| Foreign deposits | $0 | 116 |
| Banks in foreign countries | $0 | 99 |
| Foreign governments and official institutions | $0 | 40 |
| 2006-12-31 | Rank | |
| Transaction accounts | $6,396,000 | 7,497 |
| Individuals, partnerships and corporations | $5,866,000 | 7,438 |
| U.S. government | $2,000 | 3,706 |
| States and political subdivisions in U.S. | $528,000 | 4,883 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,620 |
| Foreign deposits | $0 | 118 |
| Banks in foreign countries | $0 | 99 |
| Foreign governments and official institutions | $0 | 42 |
| 2006-09-30 | Rank | |
| Transaction accounts | $5,084,000 | 7,772 |
| Individuals, partnerships and corporations | $4,531,000 | 7,758 |
| U.S. government | $0 | 4,048 |
| States and political subdivisions in U.S. | $553,000 | 4,840 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,647 |
| Foreign deposits | $0 | 125 |
| Banks in foreign countries | $0 | 104 |
| Foreign governments and official institutions | $0 | 44 |
| 2006-06-30 | Rank | |
| Transaction accounts | $5,492,000 | 7,771 |
| Individuals, partnerships and corporations | $4,926,000 | 7,739 |
| U.S. government | $0 | 4,149 |
| States and political subdivisions in U.S. | $566,000 | 4,862 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,668 |
| Foreign deposits | $0 | 125 |
| Banks in foreign countries | $0 | 105 |
| Foreign governments and official institutions | $0 | 43 |
| 2006-03-31 | Rank | |
| Transaction accounts | $4,706,000 | 8,005 |
| Individuals, partnerships and corporations | $4,204,000 | 7,985 |
| U.S. government | $0 | 4,137 |
| States and political subdivisions in U.S. | $502,000 | 4,987 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,666 |
| Foreign deposits | $0 | 119 |
| Banks in foreign countries | $0 | 99 |
| Foreign governments and official institutions | $0 | 42 |
| 2005-12-31 | Rank | |
| Transaction accounts | $7,683,000 | 7,418 |
| Individuals, partnerships and corporations | $5,522,000 | 7,746 |
| U.S. government | $1,000 | 4,101 |
| States and political subdivisions in U.S. | $2,160,000 | 3,045 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,692 |
| Foreign deposits | $0 | 119 |
| Banks in foreign countries | $0 | 98 |
| Foreign governments and official institutions | $0 | 43 |
| 2005-09-30 | Rank | |
| Transaction accounts | $4,609,000 | 8,086 |
| Individuals, partnerships and corporations | $4,060,000 | 8,056 |
| U.S. government | $1,000 | 3,899 |
| States and political subdivisions in U.S. | $548,000 | 4,969 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,723 |
| Foreign deposits | $0 | 125 |
| Banks in foreign countries | $0 | 102 |
| Foreign governments and official institutions | $0 | 44 |
| 2005-06-30 | Rank | |
| Transaction accounts | $5,113,000 | 7,966 |
| Individuals, partnerships and corporations | $4,750,000 | 7,898 |
| U.S. government | $1,000 | 3,796 |
| States and political subdivisions in U.S. | $362,000 | 5,404 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,714 |
| Foreign deposits | $0 | 125 |
| Banks in foreign countries | $0 | 105 |
| Foreign governments and official institutions | $0 | 42 |
| 2005-03-31 | Rank | |
| Transaction accounts | $5,817,000 | 7,900 |
| Individuals, partnerships and corporations | $5,268,000 | 7,862 |
| U.S. government | $0 | 4,208 |
| States and political subdivisions in U.S. | $549,000 | 5,008 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,748 |
| Foreign deposits | $0 | 132 |
| Banks in foreign countries | $0 | 109 |
| Foreign governments and official institutions | $0 | 46 |
| 2004-12-31 | Rank | |
| Transaction accounts | $7,241,000 | 7,612 |
| Individuals, partnerships and corporations | $6,792,000 | 7,521 |
| U.S. government | $3,000 | 3,658 |
| States and political subdivisions in U.S. | $446,000 | 5,262 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,759 |
| Foreign deposits | $0 | 134 |
| Banks in foreign countries | $0 | 115 |
| Foreign governments and official institutions | $0 | 44 |
| 2004-09-30 | Rank | |
| Transaction accounts | $7,113,000 | 7,565 |
| Individuals, partnerships and corporations | $6,159,000 | 7,600 |
| U.S. government | $3,000 | 3,319 |
| States and political subdivisions in U.S. | $951,000 | 4,267 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,785 |
| Foreign deposits | $0 | 135 |
| Banks in foreign countries | $0 | 114 |
| Foreign governments and official institutions | $0 | 48 |
| 2004-06-30 | Rank | |
| Transaction accounts | $7,796,000 | 7,448 |
| Individuals, partnerships and corporations | $6,076,000 | 7,677 |
| U.S. government | $1,000 | 4,093 |
| States and political subdivisions in U.S. | $1,719,000 | 3,402 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,802 |
| Foreign deposits | $0 | 136 |
| Banks in foreign countries | $0 | 116 |
| Foreign governments and official institutions | $0 | 46 |
| 2004-03-31 | Rank | |
| Transaction accounts | $4,863,000 | 8,240 |
| Individuals, partnerships and corporations | $4,860,000 | 8,078 |
| U.S. government | $3,000 | 3,542 |
| States and political subdivisions in U.S. | $0 | 6,788 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,796 |
| Foreign deposits | $0 | 137 |
| Banks in foreign countries | $0 | 115 |
| Foreign governments and official institutions | $0 | 49 |
| 2003-12-31 | Rank | |
| Transaction accounts | $7,118,000 | 7,030 |
| Individuals, partnerships and corporations | $7,116,000 | 6,819 |
| U.S. government | $1,000 | 4,450 |
| States and political subdivisions in U.S. | $1,000 | 6,824 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,809 |
| Foreign deposits | $0 | 139 |
| Banks in foreign countries | $0 | 118 |
| Foreign governments and official institutions | $0 | 47 |
| 2003-09-30 | Rank | |
| Transaction accounts | $4,491,000 | 7,624 |
| Individuals, partnerships and corporations | $4,359,000 | 7,492 |
| U.S. government | $4,000 | 3,342 |
| States and political subdivisions in U.S. | $128,000 | 6,211 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,848 |
| Foreign deposits | $0 | 149 |
| Banks in foreign countries | $0 | 122 |
| Foreign governments and official institutions | $0 | 53 |
| 2003-06-30 | Rank | |
| Transaction accounts | $4,810,000 | 7,547 |
| Individuals, partnerships and corporations | $4,716,000 | 7,402 |
| U.S. government | $8,000 | 2,811 |
| States and political subdivisions in U.S. | $86,000 | 6,383 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,867 |
| Foreign deposits | $0 | 147 |
| Banks in foreign countries | $0 | 123 |
| Foreign governments and official institutions | $0 | 51 |
| 2003-03-31 | Rank | |
| Transaction accounts | $5,564,000 | 7,361 |
| Individuals, partnerships and corporations | $5,484,000 | 7,181 |
| U.S. government | $0 | 4,716 |
| States and political subdivisions in U.S. | $80,000 | 6,416 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,874 |
| Foreign deposits | $0 | 150 |
| Banks in foreign countries | $0 | 123 |
| Foreign governments and official institutions | $0 | 53 |
| 2002-12-31 | Rank | |
| Transaction accounts | $5,919,000 | 7,314 |
| Individuals, partnerships and corporations | $5,741,000 | 7,153 |
| U.S. government | $1,000 | 4,600 |
| States and political subdivisions in U.S. | $177,000 | 6,099 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,888 |
| Foreign deposits | $0 | 154 |
| Banks in foreign countries | $0 | 127 |
| Foreign governments and official institutions | $0 | 55 |
| 2001-12-31 | Rank | |
| Transaction accounts | $4,899,000 | 7,641 |
| Individuals, partnerships and corporations | $4,899,000 | 7,479 |
| U.S. government | $0 | 5,157 |
| States and political subdivisions in U.S. | $0 | 7,082 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,971 |
| Foreign deposits | $0 | 181 |
| Banks in foreign countries | $0 | 142 |
| Foreign governments and official institutions | $0 | 73 |
| 2000-12-31 | Rank | |
| Transaction accounts | $6,611,000 | 7,133 |
| Individuals, partnerships and corporations | $6,292,000 | 7,014 |
| U.S. government | $0 | 5,275 |
| States and political subdivisions in U.S. | $319,000 | 5,755 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,073 |
| Foreign deposits | $0 | 166 |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 1999-12-31 | Rank | |
| Transaction accounts | $5,847,000 | 7,594 |
| Individuals, partnerships and corporations | $5,537,000 | 7,472 |
| U.S. government | $0 | 5,494 |
| States and political subdivisions in U.S. | $310,000 | 6,035 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,194 |
| Foreign deposits | $0 | 200 |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 1998-12-31 | Rank | |
| Transaction accounts | $4,727,000 | 8,182 |
| Individuals, partnerships and corporations | $4,443,000 | 8,092 |
| U.S. government | $3,000 | 5,012 |
| States and political subdivisions in U.S. | $281,000 | 6,295 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,332 |
| Foreign deposits | $0 | 208 |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 1997-12-31 | Rank | |
| Transaction accounts | $4,303,000 | 8,602 |
| Individuals, partnerships and corporations | $3,669,000 | 8,693 |
| U.S. government | $3,000 | 5,750 |
| States and political subdivisions in U.S. | $631,000 | 5,234 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,604 |
| Foreign deposits | $0 | 223 |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 1996-12-31 | Rank | |
| Transaction accounts | $4,095,000 | 9,074 |
| Individuals, partnerships and corporations | $3,472,000 | 9,164 |
| U.S. government | $18,000 | 5,293 |
| States and political subdivisions in U.S. | $605,000 | 5,482 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,881 |
| Foreign deposits | $0 | 266 |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 1995-12-31 | Rank | |
| Transaction accounts | $2,723,000 | 9,988 |
| Individuals, partnerships and corporations | $1,886,000 | 10,151 |
| U.S. government | $4,000 | 7,087 |
| States and political subdivisions in U.S. | $833,000 | 4,876 |
| Commercial banks and other depository institutions in the U.S. | $0 | 3,103 |
| Foreign deposits | $0 | 285 |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 1994-12-31 | Rank | |
| Transaction accounts | $3,344,000 | 10,261 |
| Individuals, partnerships and corporations | $2,715,000 | 10,387 |
| U.S. government | $6,000 | 7,196 |
| States and political subdivisions in U.S. | $623,000 | 5,697 |
| Commercial banks and other depository institutions in the U.S. | $0 | 3,353 |
| Foreign deposits | $0 | 290 |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 1993-12-31 | Rank | |
| Transaction accounts | $2,557,000 | 11,027 |
| Individuals, partnerships and corporations | $1,980,000 | 11,149 |
| U.S. government | $19,000 | 5,912 |
| States and political subdivisions in U.S. | $558,000 | 5,919 |
| Commercial banks and other depository institutions in the U.S. | $0 | 3,639 |
| Foreign deposits | $0 | 300 |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 1992-12-31 | Rank | |
| Transaction accounts | $1,878,000 | 11,618 |
| Individuals, partnerships and corporations | $1,661,000 | 11,617 |
| U.S. government | $0 | 9,434 |
| States and political subdivisions in U.S. | $217,000 | 7,851 |
| Commercial banks and other depository institutions in the U.S. | $0 | 3,931 |
| Foreign deposits | $0 | 317 |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |