Home > MashreqBank, PSC > Transaction Accounts
MashreqBank, PSC, Transaction Accounts
| 2025-03-31 | Rank | |
| Transaction accounts | $660,695,000 | 512 |
| Individuals, partnerships and corporations | $79,270,000 | 2,400 |
| U.S. government | NA | NA |
| States and political subdivisions in U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,386 |
| Foreign deposits | $581,115,000 | 12 |
| Banks in foreign countries | $581,115,000 | 11 |
| Foreign governments and official institutions | $0 | 190 |
| 2024-12-31 | Rank | |
| Transaction accounts | $249,577,000 | 1,155 |
| Individuals, partnerships and corporations | $43,231,000 | 3,144 |
| U.S. government | NA | NA |
| States and political subdivisions in U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,387 |
| Foreign deposits | $205,190,000 | 16 |
| Banks in foreign countries | $205,190,000 | 14 |
| Foreign governments and official institutions | $0 | 47 |
| 2024-09-30 | Rank | |
| Transaction accounts | $408,730,000 | 729 |
| Individuals, partnerships and corporations | $40,645,000 | 3,199 |
| U.S. government | NA | NA |
| States and political subdivisions in U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,453 |
| Foreign deposits | $366,972,000 | 13 |
| Banks in foreign countries | $366,972,000 | 12 |
| Foreign governments and official institutions | $0 | 39 |
| 2024-06-30 | Rank | |
| Transaction accounts | $193,895,000 | 1,414 |
| Individuals, partnerships and corporations | $8,678,000 | 4,253 |
| U.S. government | NA | NA |
| States and political subdivisions in U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,457 |
| Foreign deposits | $183,986,000 | 17 |
| Banks in foreign countries | $183,986,000 | 15 |
| Foreign governments and official institutions | $0 | 39 |
| 2024-03-31 | Rank | |
| Transaction accounts | $293,979,000 | 972 |
| Individuals, partnerships and corporations | $58,489,000 | 2,767 |
| U.S. government | NA | NA |
| States and political subdivisions in U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,414 |
| Foreign deposits | $234,259,000 | 17 |
| Banks in foreign countries | $234,259,000 | 15 |
| Foreign governments and official institutions | $0 | 41 |
| 2023-12-31 | Rank | |
| Transaction accounts | $387,949,000 | 742 |
| Individuals, partnerships and corporations | $5,307,000 | 4,372 |
| U.S. government | NA | NA |
| States and political subdivisions in U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,411 |
| Foreign deposits | $380,624,000 | 15 |
| Banks in foreign countries | $380,624,000 | 14 |
| Foreign governments and official institutions | $0 | 49 |
| 2023-09-30 | Rank | |
| Transaction accounts | $292,836,000 | 972 |
| Individuals, partnerships and corporations | $9,201,000 | 4,316 |
| U.S. government | NA | NA |
| States and political subdivisions in U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,356 |
| Foreign deposits | $282,404,000 | 16 |
| Banks in foreign countries | $282,404,000 | 14 |
| Foreign governments and official institutions | $0 | 49 |
| 2023-06-30 | Rank | |
| Transaction accounts | $157,966,000 | 1,676 |
| Individuals, partnerships and corporations | $3,130,000 | 4,452 |
| U.S. government | NA | NA |
| States and political subdivisions in U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,343 |
| Foreign deposits | $153,605,000 | 18 |
| Banks in foreign countries | $153,605,000 | 15 |
| Foreign governments and official institutions | $0 | 46 |
| 2023-03-31 | Rank | |
| Transaction accounts | $115,554,000 | 2,196 |
| Individuals, partnerships and corporations | $4,461,000 | 4,505 |
| U.S. government | NA | NA |
| States and political subdivisions in U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,307 |
| Foreign deposits | $109,980,000 | 19 |
| Banks in foreign countries | $109,980,000 | 17 |
| Foreign governments and official institutions | $0 | 54 |
| 2022-12-31 | Rank | |
| Transaction accounts | $92,168,000 | 2,555 |
| Individuals, partnerships and corporations | $2,683,000 | 4,559 |
| U.S. government | NA | NA |
| States and political subdivisions in U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,308 |
| Foreign deposits | $88,372,000 | 21 |
| Banks in foreign countries | $88,372,000 | 19 |
| Foreign governments and official institutions | $0 | 38 |
| 2022-09-30 | Rank | |
| Transaction accounts | $157,930,000 | 1,803 |
| Individuals, partnerships and corporations | $1,222,000 | 4,618 |
| U.S. government | NA | NA |
| States and political subdivisions in U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,290 |
| Foreign deposits | $155,387,000 | 19 |
| Banks in foreign countries | $155,387,000 | 17 |
| Foreign governments and official institutions | $0 | 38 |
| 2008-06-30 | Rank | |
| Transaction accounts | $5,486,000 | 7,505 |
| Individuals, partnerships and corporations | $1,705,000 | 8,119 |
| U.S. government | NA | NA |
| States and political subdivisions in U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,496 |
| Foreign deposits | $3,781,000 | 43 |
| Banks in foreign countries | $3,781,000 | 42 |
| Foreign governments and official institutions | $0 | 41 |
| 2008-03-31 | Rank | |
| Transaction accounts | $4,424,000 | 7,773 |
| Individuals, partnerships and corporations | $88,000 | 8,321 |
| U.S. government | NA | NA |
| States and political subdivisions in U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,521 |
| Foreign deposits | $4,336,000 | 36 |
| Banks in foreign countries | $4,336,000 | 33 |
| Foreign governments and official institutions | $0 | 44 |
| 2007-12-31 | Rank | |
| Transaction accounts | $8,125,000 | 6,950 |
| Individuals, partnerships and corporations | $4,213,000 | 7,716 |
| U.S. government | NA | NA |
| States and political subdivisions in U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,554 |
| Foreign deposits | $3,912,000 | 37 |
| Banks in foreign countries | $3,912,000 | 35 |
| Foreign governments and official institutions | $0 | 43 |
| 2007-09-30 | Rank | |
| Transaction accounts | $5,617,000 | 7,476 |
| Individuals, partnerships and corporations | $2,329,000 | 8,085 |
| U.S. government | NA | NA |
| States and political subdivisions in U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,524 |
| Foreign deposits | $3,288,000 | 38 |
| Banks in foreign countries | $3,288,000 | 36 |
| Foreign governments and official institutions | $0 | 42 |
| 2007-06-30 | Rank | |
| Transaction accounts | $4,627,000 | 7,793 |
| Individuals, partnerships and corporations | $254,000 | 8,401 |
| U.S. government | NA | NA |
| States and political subdivisions in U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,576 |
| Foreign deposits | $4,303,000 | 35 |
| Banks in foreign countries | $4,303,000 | 33 |
| Foreign governments and official institutions | $0 | 40 |
| 2007-03-31 | Rank | |
| Transaction accounts | $4,917,000 | 7,773 |
| Individuals, partnerships and corporations | $91,000 | 8,470 |
| U.S. government | NA | NA |
| States and political subdivisions in U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,588 |
| Foreign deposits | $4,756,000 | 36 |
| Banks in foreign countries | $4,756,000 | 34 |
| Foreign governments and official institutions | $0 | 40 |
| 2006-12-31 | Rank | |
| Transaction accounts | $6,335,000 | 7,509 |
| Individuals, partnerships and corporations | $640,000 | 8,426 |
| U.S. government | NA | NA |
| States and political subdivisions in U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,620 |
| Foreign deposits | $5,625,000 | 30 |
| Banks in foreign countries | $5,625,000 | 27 |
| Foreign governments and official institutions | $0 | 42 |
| 2006-09-30 | Rank | |
| Transaction accounts | $3,990,000 | 8,031 |
| Individuals, partnerships and corporations | $68,000 | 8,564 |
| U.S. government | NA | NA |
| States and political subdivisions in U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,647 |
| Foreign deposits | $3,852,000 | 38 |
| Banks in foreign countries | $3,852,000 | 36 |
| Foreign governments and official institutions | $0 | 44 |
| 2006-06-30 | Rank | |
| Transaction accounts | $5,020,000 | 7,866 |
| Individuals, partnerships and corporations | $360,000 | 8,550 |
| U.S. government | NA | NA |
| States and political subdivisions in U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,668 |
| Foreign deposits | $4,590,000 | 37 |
| Banks in foreign countries | $4,590,000 | 35 |
| Foreign governments and official institutions | $0 | 43 |
| 2006-03-31 | Rank | |
| Transaction accounts | $8,189,000 | 7,201 |
| Individuals, partnerships and corporations | $2,253,000 | 8,364 |
| U.S. government | NA | NA |
| States and political subdivisions in U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,666 |
| Foreign deposits | $5,866,000 | 33 |
| Banks in foreign countries | $5,866,000 | 31 |
| Foreign governments and official institutions | $0 | 42 |
| 2005-12-31 | Rank | |
| Transaction accounts | $5,043,000 | 8,005 |
| Individuals, partnerships and corporations | $628,000 | 8,582 |
| U.S. government | NA | NA |
| States and political subdivisions in U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,692 |
| Foreign deposits | $4,345,000 | 40 |
| Banks in foreign countries | $4,345,000 | 38 |
| Foreign governments and official institutions | $0 | 43 |
| 2005-09-30 | Rank | |
| Transaction accounts | $3,459,000 | 8,312 |
| Individuals, partnerships and corporations | $668,000 | 8,611 |
| U.S. government | NA | NA |
| States and political subdivisions in U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,723 |
| Foreign deposits | $2,721,000 | 43 |
| Banks in foreign countries | $2,721,000 | 38 |
| Foreign governments and official institutions | $0 | 44 |
| 2005-06-30 | Rank | |
| Transaction accounts | $3,927,000 | 8,233 |
| Individuals, partnerships and corporations | $874,000 | 8,615 |
| U.S. government | NA | NA |
| States and political subdivisions in U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,714 |
| Foreign deposits | $2,983,000 | 45 |
| Banks in foreign countries | $2,983,000 | 42 |
| Foreign governments and official institutions | $0 | 42 |
| 2005-03-31 | Rank | |
| Transaction accounts | $3,551,000 | 8,385 |
| Individuals, partnerships and corporations | $364,000 | 8,718 |
| U.S. government | NA | NA |
| States and political subdivisions in U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,748 |
| Foreign deposits | $3,117,000 | 46 |
| Banks in foreign countries | $3,117,000 | 42 |
| Foreign governments and official institutions | $0 | 46 |
| 2004-12-31 | Rank | |
| Transaction accounts | $2,760,000 | 8,557 |
| Individuals, partnerships and corporations | $118,000 | 8,785 |
| U.S. government | NA | NA |
| States and political subdivisions in U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,759 |
| Foreign deposits | $2,572,000 | 50 |
| Banks in foreign countries | $2,572,000 | 47 |
| Foreign governments and official institutions | $0 | 44 |
| 2004-09-30 | Rank | |
| Transaction accounts | $3,880,000 | 8,367 |
| Individuals, partnerships and corporations | $557,000 | 8,787 |
| U.S. government | NA | NA |
| States and political subdivisions in U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,785 |
| Foreign deposits | $3,050,000 | 48 |
| Banks in foreign countries | $3,050,000 | 43 |
| Foreign governments and official institutions | $0 | 48 |
| 2004-06-30 | Rank | |
| Transaction accounts | $2,855,000 | 8,624 |
| Individuals, partnerships and corporations | $147,000 | 8,882 |
| U.S. government | NA | NA |
| States and political subdivisions in U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,802 |
| Foreign deposits | $2,498,000 | 52 |
| Banks in foreign countries | $2,498,000 | 46 |
| Foreign governments and official institutions | $0 | 46 |
| 2004-03-31 | Rank | |
| Transaction accounts | $2,679,000 | 8,683 |
| Individuals, partnerships and corporations | $191,000 | 8,913 |
| U.S. government | NA | NA |
| States and political subdivisions in U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,796 |
| Foreign deposits | $2,488,000 | 48 |
| Banks in foreign countries | $2,488,000 | 46 |
| Foreign governments and official institutions | $0 | 49 |
| 2003-12-31 | Rank | |
| Transaction accounts | $3,598,000 | 7,811 |
| Individuals, partnerships and corporations | $698,000 | 8,103 |
| U.S. government | NA | NA |
| States and political subdivisions in U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,809 |
| Foreign deposits | $2,900,000 | 52 |
| Banks in foreign countries | $2,900,000 | 48 |
| Foreign governments and official institutions | $0 | 47 |
| 2003-09-30 | Rank | |
| Transaction accounts | $3,448,000 | 7,860 |
| Individuals, partnerships and corporations | $77,000 | 8,199 |
| U.S. government | NA | NA |
| States and political subdivisions in U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,848 |
| Foreign deposits | $3,371,000 | 48 |
| Banks in foreign countries | $3,371,000 | 43 |
| Foreign governments and official institutions | $0 | 53 |
| 2003-06-30 | Rank | |
| Transaction accounts | $2,333,000 | 8,057 |
| Individuals, partnerships and corporations | $208,000 | 8,212 |
| U.S. government | NA | NA |
| States and political subdivisions in U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,867 |
| Foreign deposits | $2,125,000 | 60 |
| Banks in foreign countries | $2,125,000 | 55 |
| Foreign governments and official institutions | $0 | 51 |
| 2003-03-31 | Rank | |
| Transaction accounts | $2,413,000 | 8,085 |
| Individuals, partnerships and corporations | $354,000 | 8,232 |
| U.S. government | NA | NA |
| States and political subdivisions in U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,874 |
| Foreign deposits | $2,059,000 | 55 |
| Banks in foreign countries | $2,059,000 | 51 |
| Foreign governments and official institutions | $0 | 53 |
| 2002-12-31 | Rank | |
| Transaction accounts | $3,503,000 | 7,899 |
| Individuals, partnerships and corporations | $1,092,000 | 8,196 |
| U.S. government | NA | NA |
| States and political subdivisions in U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,888 |
| Foreign deposits | $2,411,000 | 60 |
| Banks in foreign countries | $2,411,000 | 56 |
| Foreign governments and official institutions | $0 | 55 |
| 2001-12-31 | Rank | |
| Transaction accounts | $2,750,000 | 8,202 |
| Individuals, partnerships and corporations | $303,000 | 8,465 |
| U.S. government | NA | NA |
| States and political subdivisions in U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,971 |
| Foreign deposits | $2,447,000 | 64 |
| Banks in foreign countries | $2,447,000 | 59 |
| Foreign governments and official institutions | $0 | 73 |
| 2000-12-31 | Rank | |
| Transaction accounts | $2,890,000 | 8,310 |
| Individuals, partnerships and corporations | $560,000 | 8,665 |
| U.S. government | NA | NA |
| States and political subdivisions in U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,073 |
| Foreign deposits | $2,330,000 | 63 |
| Banks in foreign countries | $2,330,000 | 59 |
| Foreign governments and official institutions | $0 | 42 |
| 1999-12-31 | Rank | |
| Transaction accounts | $8,004,000 | 6,911 |
| Individuals, partnerships and corporations | $1,876,000 | 8,752 |
| U.S. government | NA | NA |
| States and political subdivisions in U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,194 |
| Foreign deposits | $5,960,000 | 50 |
| Banks in foreign countries | $5,960,000 | 47 |
| Foreign governments and official institutions | $0 | 51 |
| 1998-12-31 | Rank | |
| Transaction accounts | $7,558,000 | 7,220 |
| Individuals, partnerships and corporations | $3,018,000 | 8,624 |
| U.S. government | NA | NA |
| States and political subdivisions in U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,332 |
| Foreign deposits | $3,351,000 | 83 |
| Banks in foreign countries | $3,351,000 | 79 |
| Foreign governments and official institutions | $0 | 56 |
| 1997-12-31 | Rank | |
| Transaction accounts | $6,687,000 | 7,672 |
| Individuals, partnerships and corporations | $5,637,000 | 7,832 |
| U.S. government | NA | NA |
| States and political subdivisions in U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,604 |
| Foreign deposits | $820,000 | 122 |
| Banks in foreign countries | $820,000 | 116 |
| Foreign governments and official institutions | $0 | 59 |
| 1996-12-31 | Rank | |
| Transaction accounts | $3,971,000 | 9,135 |
| Individuals, partnerships and corporations | $3,483,000 | 9,157 |
| U.S. government | NA | NA |
| States and political subdivisions in U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,881 |
| Foreign deposits | $347,000 | 176 |
| Banks in foreign countries | $347,000 | 152 |
| Foreign governments and official institutions | $0 | 67 |
| 1995-12-31 | Rank | |
| Transaction accounts | $5,437,000 | 8,792 |
| Individuals, partnerships and corporations | $4,804,000 | 8,817 |
| U.S. government | NA | NA |
| States and political subdivisions in U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | $0 | 3,103 |
| Foreign deposits | $350,000 | 191 |
| Banks in foreign countries | $350,000 | 169 |
| Foreign governments and official institutions | $0 | 79 |
| 1994-12-31 | Rank | |
| Transaction accounts | $7,769,000 | 8,117 |
| Individuals, partnerships and corporations | $7,480,000 | 7,863 |
| U.S. government | NA | NA |
| States and political subdivisions in U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | $0 | 3,353 |
| Foreign deposits | $243,000 | 204 |
| Banks in foreign countries | $243,000 | 184 |
| Foreign governments and official institutions | $0 | 73 |
| 1993-12-31 | Rank | |
| Transaction accounts | $2,307,000 | 11,120 |
| Individuals, partnerships and corporations | $2,057,000 | 11,115 |
| U.S. government | NA | NA |
| States and political subdivisions in U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | $0 | 3,639 |
| Foreign deposits | $218,000 | 210 |
| Banks in foreign countries | $218,000 | 190 |
| Foreign governments and official institutions | $0 | 84 |
| 1992-12-31 | Rank | |
| Transaction accounts | $7,271,000 | 8,584 |
| Individuals, partnerships and corporations | $5,717,000 | 9,142 |
| U.S. government | NA | NA |
| States and political subdivisions in U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | $0 | 3,931 |
| Foreign deposits | $601,000 | 172 |
| Banks in foreign countries | $601,000 | 159 |
| Foreign governments and official institutions | $0 | 88 |