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Modern Bank, Transaction Accounts

2023-12-31Rank
Transaction accounts$179,975,0001,489
Individuals, partnerships and corporations$149,567,0001,523
U.S. government$0773
States and political subdivisions in U.S.$27,666,0001,154
Commercial banks and other depository institutions in the U.S.$2,742,000412
Foreign deposits$083
Banks in foreign countries$062
Foreign governments and official institutions$049
2023-09-30Rank
Transaction accounts$100,0004,480
Individuals, partnerships and corporationsNANA
U.S. government$329,000139
States and political subdivisions in U.S.NANA
Commercial banks and other depository institutions in the U.S.$01,356
Foreign deposits$084
Banks in foreign countries$064
Foreign governments and official institutions$049
2023-06-30Rank
Transaction accounts$162,495,0001,639
Individuals, partnerships and corporations$133,649,0001,708
U.S. government$0738
States and political subdivisions in U.S.$26,104,0001,145
Commercial banks and other depository institutions in the U.S.$2,742,000378
Foreign deposits$079
Banks in foreign countries$063
Foreign governments and official institutions$046
2023-03-31Rank
Transaction accounts$172,777,0001,621
Individuals, partnerships and corporations$172,638,0001,410
U.S. government$0739
States and political subdivisions in U.S.$139,0003,941
Commercial banks and other depository institutions in the U.S.$01,307
Foreign deposits$093
Banks in foreign countries$061
Foreign governments and official institutions$054
2022-12-31Rank
Transaction accounts$188,580,0001,555
Individuals, partnerships and corporations$188,580,0001,356
U.S. government$0770
States and political subdivisions in U.S.$04,069
Commercial banks and other depository institutions in the U.S.$01,308
Foreign deposits$079
Banks in foreign countries$063
Foreign governments and official institutions$038
2022-09-30Rank
Transaction accounts$172,528,0001,682
Individuals, partnerships and corporations$172,528,0001,482
U.S. government$0760
States and political subdivisions in U.S.$04,098
Commercial banks and other depository institutions in the U.S.$01,290
Foreign deposits$080
Banks in foreign countries$063
Foreign governments and official institutions$038
2022-06-30Rank
Transaction accounts$170,796,0001,711
Individuals, partnerships and corporations$170,796,0001,491
U.S. government$0693
States and political subdivisions in U.S.$04,160
Commercial banks and other depository institutions in the U.S.$01,260
Foreign deposits$079
Banks in foreign countries$063
Foreign governments and official institutions$036
2022-03-31Rank
Transaction accounts$223,994,0001,309
Individuals, partnerships and corporations$223,994,0001,139
U.S. government$0692
States and political subdivisions in U.S.$04,179
Commercial banks and other depository institutions in the U.S.$01,233
Foreign deposits$084
Banks in foreign countries$062
Foreign governments and official institutions$041
2021-12-31Rank
Transaction accounts$160,859,0001,718
Individuals, partnerships and corporations$160,859,0001,510
U.S. government$0783
States and political subdivisions in U.S.$04,208
Commercial banks and other depository institutions in the U.S.$01,231
Foreign deposits$082
Banks in foreign countries$063
Foreign governments and official institutions$038
2021-09-30Rank
Transaction accounts$109,357,0002,241
Individuals, partnerships and corporations$109,357,0002,021
U.S. government$0709
States and political subdivisions in U.S.$04,262
Commercial banks and other depository institutions in the U.S.$01,222
Foreign deposits$085
Banks in foreign countries$064
Foreign governments and official institutions$041
2021-06-30Rank
Transaction accounts$97,579,0002,371
Individuals, partnerships and corporations$97,579,0002,137
U.S. government$0709
States and political subdivisions in U.S.$04,297
Commercial banks and other depository institutions in the U.S.$01,238
Foreign deposits$090
Banks in foreign countries$066
Foreign governments and official institutions$044
2021-03-31Rank
Transaction accounts$89,244,0002,482
Individuals, partnerships and corporations$89,244,0002,246
U.S. government$0703
States and political subdivisions in U.S.$04,317
Commercial banks and other depository institutions in the U.S.$01,247
Foreign deposits$082
Banks in foreign countries$064
Foreign governments and official institutions$037
2020-12-31Rank
Transaction accounts$67,168,0002,809
Individuals, partnerships and corporations$67,168,0002,565
U.S. government$0774
States and political subdivisions in U.S.$04,348
Commercial banks and other depository institutions in the U.S.$01,265
Foreign deposits$080
Banks in foreign countries$063
Foreign governments and official institutions$036
2020-09-30Rank
Transaction accounts$54,256,0003,070
Individuals, partnerships and corporations$54,256,0002,806
U.S. government$0731
States and political subdivisions in U.S.$04,357
Commercial banks and other depository institutions in the U.S.$01,213
Foreign deposits$079
Banks in foreign countries$065
Foreign governments and official institutions$033
2020-06-30Rank
Transaction accounts$72,678,0002,510
Individuals, partnerships and corporations$72,678,0002,246
U.S. government$0725
States and political subdivisions in U.S.$04,394
Commercial banks and other depository institutions in the U.S.$01,219
Foreign deposits$079
Banks in foreign countries$064
Foreign governments and official institutions$034
2020-03-31Rank
Transaction accounts$33,120,0003,599
Individuals, partnerships and corporations$33,120,0003,322
U.S. government$0756
States and political subdivisions in U.S.$04,407
Commercial banks and other depository institutions in the U.S.$01,277
Foreign deposits$078
Banks in foreign countries$062
Foreign governments and official institutions$034
2019-12-31Rank
Transaction accounts$40,860,0003,275
Individuals, partnerships and corporations$40,860,0002,962
U.S. government$0893
States and political subdivisions in U.S.$04,469
Commercial banks and other depository institutions in the U.S.$01,227
Foreign deposits$078
Banks in foreign countries$064
Foreign governments and official institutions$032
2019-09-30Rank
Transaction accounts$44,956,0003,083
Individuals, partnerships and corporations$44,956,0002,762
U.S. government$0838
States and political subdivisions in U.S.$04,535
Commercial banks and other depository institutions in the U.S.$01,217
Foreign deposits$077
Banks in foreign countries$062
Foreign governments and official institutions$032
2019-06-30Rank
Transaction accounts$32,036,0003,710
Individuals, partnerships and corporations$32,036,0003,398
U.S. government$0830
States and political subdivisions in U.S.$04,586
Commercial banks and other depository institutions in the U.S.$01,214
Foreign deposits$079
Banks in foreign countries$065
Foreign governments and official institutions$031
2019-03-31Rank
Transaction accounts$42,357,0003,238
Individuals, partnerships and corporations$42,258,0002,901
U.S. government$0867
States and political subdivisions in U.S.$04,617
Commercial banks and other depository institutions in the U.S.$99,000850
Foreign deposits$078
Banks in foreign countries$063
Foreign governments and official institutions$033
2018-12-31Rank
Transaction accounts$34,839,0003,641
Individuals, partnerships and corporations$34,568,0003,345
U.S. government$0976
States and political subdivisions in U.S.$04,657
Commercial banks and other depository institutions in the U.S.$271,000625
Foreign deposits$080
Banks in foreign countries$065
Foreign governments and official institutions$035
2018-09-30Rank
Transaction accounts$82,510,0001,877
Individuals, partnerships and corporations$82,263,0001,590
U.S. government$0883
States and political subdivisions in U.S.$04,702
Commercial banks and other depository institutions in the U.S.$01,191
Foreign deposits$247,00059
Banks in foreign countries$247,00051
Foreign governments and official institutions$034
2018-06-30Rank
Transaction accounts$64,818,0002,374
Individuals, partnerships and corporations$64,416,0002,096
U.S. government$0969
States and political subdivisions in U.S.$04,752
Commercial banks and other depository institutions in the U.S.$01,156
Foreign deposits$402,00062
Banks in foreign countries$402,00051
Foreign governments and official institutions$033
2018-03-31Rank
Transaction accounts$72,340,0002,188
Individuals, partnerships and corporations$71,889,0001,894
U.S. government$0968
States and political subdivisions in U.S.$04,773
Commercial banks and other depository institutions in the U.S.$01,072
Foreign deposits$451,00062
Banks in foreign countries$451,00052
Foreign governments and official institutions$033
2017-12-31Rank
Transaction accounts$66,674,0002,368
Individuals, partnerships and corporations$65,746,0002,079
U.S. government$01,066
States and political subdivisions in U.S.$04,842
Commercial banks and other depository institutions in the U.S.$01,093
Foreign deposits$928,00051
Banks in foreign countries$928,00046
Foreign governments and official institutions$031
2017-09-30Rank
Transaction accounts$72,494,0002,138
Individuals, partnerships and corporations$72,299,0001,838
U.S. government$01,015
States and political subdivisions in U.S.$04,868
Commercial banks and other depository institutions in the U.S.$01,106
Foreign deposits$195,00061
Banks in foreign countries$195,00053
Foreign governments and official institutions$033
2017-06-30Rank
Transaction accounts$59,236,0002,554
Individuals, partnerships and corporations$58,317,0002,268
U.S. government$01,022
States and political subdivisions in U.S.$04,912
Commercial banks and other depository institutions in the U.S.$01,125
Foreign deposits$919,00053
Banks in foreign countries$919,00047
Foreign governments and official institutions$032
2017-03-31Rank
Transaction accounts$53,693,0002,776
Individuals, partnerships and corporations$53,579,0002,462
U.S. government$01,032
States and political subdivisions in U.S.$04,956
Commercial banks and other depository institutions in the U.S.$01,131
Foreign deposits$114,00069
Banks in foreign countries$114,00060
Foreign governments and official institutions$030
2016-12-31Rank
Transaction accounts$55,223,0002,722
Individuals, partnerships and corporations$55,105,0002,386
U.S. government$01,107
States and political subdivisions in U.S.$04,993
Commercial banks and other depository institutions in the U.S.$01,135
Foreign deposits$118,00066
Banks in foreign countries$118,00059
Foreign governments and official institutions$028
2016-09-30Rank
Transaction accounts$57,898,0002,554
Individuals, partnerships and corporations$57,779,0002,246
U.S. government$01,086
States and political subdivisions in U.S.$05,036
Commercial banks and other depository institutions in the U.S.$01,153
Foreign deposits$119,00067
Banks in foreign countries$119,00060
Foreign governments and official institutions$028
2016-06-30Rank
Transaction accounts$50,466,0002,835
Individuals, partnerships and corporations$50,318,0002,510
U.S. government$0989
States and political subdivisions in U.S.$05,097
Commercial banks and other depository institutions in the U.S.$01,156
Foreign deposits$148,00065
Banks in foreign countries$148,00058
Foreign governments and official institutions$028
2016-03-31Rank
Transaction accounts$105,169,0001,322
Individuals, partnerships and corporations$105,020,0001,101
U.S. government$0997
States and political subdivisions in U.S.$05,137
Commercial banks and other depository institutions in the U.S.$01,168
Foreign deposits$149,00066
Banks in foreign countries$149,00059
Foreign governments and official institutions$028
2015-12-31Rank
Transaction accounts$51,195,0002,879
Individuals, partnerships and corporations$51,042,0002,542
U.S. government$01,137
States and political subdivisions in U.S.$05,176
Commercial banks and other depository institutions in the U.S.$01,154
Foreign deposits$153,00065
Banks in foreign countries$153,00061
Foreign governments and official institutions$028
2015-09-30Rank
Transaction accounts$51,456,0002,761
Individuals, partnerships and corporations$51,303,0002,430
U.S. government$01,027
States and political subdivisions in U.S.$05,223
Commercial banks and other depository institutions in the U.S.$01,171
Foreign deposits$153,00064
Banks in foreign countries$153,00057
Foreign governments and official institutions$028
2015-06-30Rank
Transaction accounts$49,568,0002,864
Individuals, partnerships and corporations$49,414,0002,517
U.S. government$01,068
States and political subdivisions in U.S.$05,279
Commercial banks and other depository institutions in the U.S.$01,198
Foreign deposits$154,00063
Banks in foreign countries$154,00055
Foreign governments and official institutions$029
2015-03-31Rank
Transaction accounts$51,161,0002,782
Individuals, partnerships and corporations$51,006,0002,445
U.S. government$01,065
States and political subdivisions in U.S.$05,329
Commercial banks and other depository institutions in the U.S.$01,208
Foreign deposits$155,00067
Banks in foreign countries$155,00060
Foreign governments and official institutions$029
2014-12-31Rank
Transaction accounts$49,963,0002,845
Individuals, partnerships and corporations$49,804,0002,493
U.S. government$01,166
States and political subdivisions in U.S.$05,390
Commercial banks and other depository institutions in the U.S.$01,225
Foreign deposits$159,00069
Banks in foreign countries$159,00062
Foreign governments and official institutions$029
2014-09-30Rank
Transaction accounts$57,579,0002,402
Individuals, partnerships and corporations$57,419,0002,089
U.S. government$01,077
States and political subdivisions in U.S.$05,431
Commercial banks and other depository institutions in the U.S.$01,246
Foreign deposits$160,00073
Banks in foreign countries$160,00068
Foreign governments and official institutions$028
2014-06-30Rank
Transaction accounts$57,934,0002,376
Individuals, partnerships and corporations$57,774,0002,054
U.S. government$01,155
States and political subdivisions in U.S.$05,501
Commercial banks and other depository institutions in the U.S.$01,260
Foreign deposits$160,00071
Banks in foreign countries$160,00063
Foreign governments and official institutions$032
2014-03-31Rank
Transaction accounts$60,473,0002,284
Individuals, partnerships and corporations$60,211,0001,959
U.S. government$01,136
States and political subdivisions in U.S.$05,542
Commercial banks and other depository institutions in the U.S.$01,265
Foreign deposits$262,00069
Banks in foreign countries$262,00061
Foreign governments and official institutions$035
2013-12-31Rank
Transaction accounts$70,926,0001,873
Individuals, partnerships and corporations$70,659,0001,578
U.S. government$01,298
States and political subdivisions in U.S.$05,599
Commercial banks and other depository institutions in the U.S.$01,296
Foreign deposits$267,00070
Banks in foreign countries$267,00061
Foreign governments and official institutions$036
2013-09-30Rank
Transaction accounts$62,183,0002,103
Individuals, partnerships and corporations$61,135,0001,823
U.S. government$01,218
States and political subdivisions in U.S.$05,638
Commercial banks and other depository institutions in the U.S.$01,318
Foreign deposits$1,048,00052
Banks in foreign countries$1,048,00046
Foreign governments and official institutions$036
2013-06-30Rank
Transaction accounts$62,071,0002,079
Individuals, partnerships and corporations$61,704,0001,781
U.S. government$01,195
States and political subdivisions in U.S.$05,663
Commercial banks and other depository institutions in the U.S.$01,336
Foreign deposits$367,00069
Banks in foreign countries$367,00059
Foreign governments and official institutions$037
2013-03-31Rank
Transaction accounts$64,884,0001,992
Individuals, partnerships and corporations$64,428,0001,696
U.S. government$01,244
States and political subdivisions in U.S.$05,715
Commercial banks and other depository institutions in the U.S.$01,317
Foreign deposits$456,00066
Banks in foreign countries$456,00058
Foreign governments and official institutions$038
2012-12-31Rank
Transaction accounts$88,585,0001,339
Individuals, partnerships and corporations$87,914,0001,122
U.S. government$01,391
States and political subdivisions in U.S.$05,759
Commercial banks and other depository institutions in the U.S.$01,348
Foreign deposits$671,00065
Banks in foreign countries$671,00056
Foreign governments and official institutions$036
2012-09-30Rank
Transaction accounts$57,318,0002,159
Individuals, partnerships and corporations$56,475,0001,849
U.S. government$01,254
States and political subdivisions in U.S.$05,814
Commercial banks and other depository institutions in the U.S.$01,345
Foreign deposits$843,00062
Banks in foreign countries$843,00056
Foreign governments and official institutions$034
2012-06-30Rank
Transaction accounts$50,079,0002,464
Individuals, partnerships and corporations$49,468,0002,141
U.S. government$01,338
States and political subdivisions in U.S.$05,817
Commercial banks and other depository institutions in the U.S.$01,364
Foreign deposits$611,00062
Banks in foreign countries$611,00055
Foreign governments and official institutions$033
2012-03-31Rank
Transaction accounts$47,961,0002,573
Individuals, partnerships and corporations$46,866,0002,258
U.S. government$01,380
States and political subdivisions in U.S.$05,840
Commercial banks and other depository institutions in the U.S.$01,366
Foreign deposits$1,095,00058
Banks in foreign countries$1,095,00052
Foreign governments and official institutions$035
2011-12-31Rank
Transaction accounts$50,983,0002,307
Individuals, partnerships and corporations$50,078,0002,011
U.S. government$01,626
States and political subdivisions in U.S.$05,609
Commercial banks and other depository institutions in the U.S.$01,316
Foreign deposits$905,00057
Banks in foreign countries$905,00049
Foreign governments and official institutions$036
2011-09-30Rank
Transaction accounts$45,918,0002,493
Individuals, partnerships and corporations$45,264,0002,178
U.S. government$01,483
States and political subdivisions in U.S.$05,616
Commercial banks and other depository institutions in the U.S.$01,317
Foreign deposits$654,00062
Banks in foreign countries$654,00055
Foreign governments and official institutions$035
2011-06-30Rank
Transaction accounts$51,978,0002,117
Individuals, partnerships and corporations$51,250,0001,806
U.S. government$01,467
States and political subdivisions in U.S.$05,650
Commercial banks and other depository institutions in the U.S.$01,337
Foreign deposits$728,00065
Banks in foreign countries$684,00055
Foreign governments and official institutions$44,00031
2011-03-31Rank
Transaction accounts$55,514,0001,935
Individuals, partnerships and corporations$54,961,0001,591
U.S. government$01,483
States and political subdivisions in U.S.$05,677
Commercial banks and other depository institutions in the U.S.$01,336
Foreign deposits$553,00071
Banks in foreign countries$485,00062
Foreign governments and official institutions$68,00031
2010-12-31Rank
Transaction accounts$58,993,0001,722
Individuals, partnerships and corporations$58,646,0001,399
U.S. government$02,759
States and political subdivisions in U.S.$05,714
Commercial banks and other depository institutions in the U.S.$01,350
Foreign deposits$347,00072
Banks in foreign countries$285,00068
Foreign governments and official institutions$62,00027
2010-09-30Rank
Transaction accounts$67,002,0001,323
Individuals, partnerships and corporations$66,603,0001,089
U.S. government$03,150
States and political subdivisions in U.S.$05,777
Commercial banks and other depository institutions in the U.S.$01,381
Foreign deposits$399,00079
Banks in foreign countries$332,00070
Foreign governments and official institutions$67,00028
2010-06-30Rank
Transaction accounts$66,471,0001,320
Individuals, partnerships and corporations$66,123,0001,088
U.S. government$03,298
States and political subdivisions in U.S.$05,823
Commercial banks and other depository institutions in the U.S.$01,379
Foreign deposits$348,00080
Banks in foreign countries$259,00074
Foreign governments and official institutions$89,00028
2010-03-31Rank
Transaction accounts$71,367,0001,151
Individuals, partnerships and corporations$70,987,000936
U.S. government$03,356
States and political subdivisions in U.S.$05,884
Commercial banks and other depository institutions in the U.S.$01,390
Foreign deposits$380,00071
Banks in foreign countries$284,00068
Foreign governments and official institutions$96,00028
2009-12-31Rank
Transaction accounts$78,298,0001,003
Individuals, partnerships and corporations$64,439,0001,111
U.S. government$03,576
States and political subdivisions in U.S.$05,915
Commercial banks and other depository institutions in the U.S.$01,415
Foreign deposits$13,859,00018
Banks in foreign countries$13,771,00016
Foreign governments and official institutions$88,00033
2009-09-30Rank
Transaction accounts$71,063,0001,046
Individuals, partnerships and corporations$68,135,000927
U.S. government$03,490
States and political subdivisions in U.S.$05,949
Commercial banks and other depository institutions in the U.S.$01,427
Foreign deposits$2,928,00046
Banks in foreign countries$2,831,00043
Foreign governments and official institutions$97,00030
2009-06-30Rank
Transaction accounts$69,314,0001,130
Individuals, partnerships and corporations$68,649,000947
U.S. government$03,431
States and political subdivisions in U.S.$05,984
Commercial banks and other depository institutions in the U.S.$01,451
Foreign deposits$665,00071
Banks in foreign countries$554,00063
Foreign governments and official institutions$111,00032
2009-03-31Rank
Transaction accounts$53,724,0001,573
Individuals, partnerships and corporations$51,132,0001,382
U.S. government$03,492
States and political subdivisions in U.S.$05,981
Commercial banks and other depository institutions in the U.S.$01,464
Foreign deposits$2,592,00049
Banks in foreign countries$2,507,00047
Foreign governments and official institutions$85,00030
2008-12-31Rank
Transaction accounts$60,491,0001,292
Individuals, partnerships and corporations$59,795,0001,066
U.S. government$98,000602
States and political subdivisions in U.S.$06,015
Commercial banks and other depository institutions in the U.S.$01,455
Foreign deposits$598,00076
Banks in foreign countries$569,00069
Foreign governments and official institutions$29,00033
2008-09-30Rank
Transaction accounts$54,438,0001,432
Individuals, partnerships and corporations$53,633,0001,200
U.S. government$03,630
States and political subdivisions in U.S.$06,050
Commercial banks and other depository institutions in the U.S.$01,472
Foreign deposits$805,00076
Banks in foreign countries$782,00071
Foreign governments and official institutions$23,00033
2008-06-30Rank
Transaction accounts$63,699,0001,168
Individuals, partnerships and corporations$63,317,000963
U.S. government$03,742
States and political subdivisions in U.S.$06,095
Commercial banks and other depository institutions in the U.S.$01,496
Foreign deposits$382,00080
Banks in foreign countries$350,00074
Foreign governments and official institutions$32,00037
2008-03-31Rank
Transaction accounts$75,929,000854
Individuals, partnerships and corporations$71,713,000774
U.S. government$03,748
States and political subdivisions in U.S.$06,122
Commercial banks and other depository institutions in the U.S.$01,521
Foreign deposits$4,216,00038
Banks in foreign countries$4,166,00036
Foreign governments and official institutions$50,00034
2007-12-31Rank
Transaction accounts$73,884,000929
Individuals, partnerships and corporations$73,746,000773
U.S. government$04,036
States and political subdivisions in U.S.$06,185
Commercial banks and other depository institutions in the U.S.$01,554
Foreign deposits$138,00096
Banks in foreign countries$77,00088
Foreign governments and official institutions$61,00034
2007-09-30Rank
Transaction accounts$51,888,0001,548
Individuals, partnerships and corporations$51,568,0001,292
U.S. government$03,801
States and political subdivisions in U.S.$06,222
Commercial banks and other depository institutions in the U.S.$01,524
Foreign deposits$320,00087
Banks in foreign countries$257,00083
Foreign governments and official institutions$63,00033
2007-06-30Rank
Transaction accounts$42,784,0002,258
Individuals, partnerships and corporations$42,483,0001,931
U.S. government$03,930
States and political subdivisions in U.S.$06,273
Commercial banks and other depository institutions in the U.S.$201,000704
Foreign deposits$100,00096
Banks in foreign countries$41,00087
Foreign governments and official institutions$59,00033
2007-03-31Rank
Transaction accounts$29,514,0003,494
Individuals, partnerships and corporations$28,946,0003,156
U.S. government$03,923
States and political subdivisions in U.S.$06,319
Commercial banks and other depository institutions in the U.S.$209,000689
Foreign deposits$359,00081
Banks in foreign countries$313,00076
Foreign governments and official institutions$46,00034
2006-12-31Rank
Transaction accounts$20,232,0004,831
Individuals, partnerships and corporations$18,709,0004,668
U.S. government$1,0003,902
States and political subdivisions in U.S.$06,347
Commercial banks and other depository institutions in the U.S.$209,000705
Foreign deposits$1,313,00059
Banks in foreign countries$1,268,00054
Foreign governments and official institutions$45,00036
2006-09-30Rank
Transaction accounts$21,362,0004,575
Individuals, partnerships and corporations$20,838,0004,214
U.S. government$04,048
States and political subdivisions in U.S.$06,399
Commercial banks and other depository institutions in the U.S.$208,000723
Foreign deposits$316,00090
Banks in foreign countries$254,00081
Foreign governments and official institutions$62,00036
2006-06-30Rank
Transaction accounts$17,497,0005,338
Individuals, partnerships and corporations$16,893,0005,056
U.S. government$04,149
States and political subdivisions in U.S.$06,446
Commercial banks and other depository institutions in the U.S.$207,000745
Foreign deposits$397,00088
Banks in foreign countries$349,00078
Foreign governments and official institutions$48,00037
2006-03-31Rank
Transaction accounts$17,409,0005,393
Individuals, partnerships and corporations$16,689,0005,155
U.S. government$04,137
States and political subdivisions in U.S.$06,478
Commercial banks and other depository institutions in the U.S.$204,000740
Foreign deposits$516,00078
Banks in foreign countries$516,00069
Foreign governments and official institutions$042
2005-12-31Rank
Transaction accounts$12,358,0006,454
Individuals, partnerships and corporations$11,718,0006,272
U.S. government$04,322
States and political subdivisions in U.S.$06,531
Commercial banks and other depository institutions in the U.S.$203,000763
Foreign deposits$437,00082
Banks in foreign countries$437,00071
Foreign governments and official institutions$043
2005-09-30Rank
Transaction accounts$13,346,0006,134
Individuals, partnerships and corporations$12,751,0005,954
U.S. government$04,191
States and political subdivisions in U.S.$06,560
Commercial banks and other depository institutions in the U.S.$202,000760
Foreign deposits$393,00081
Banks in foreign countries$393,00070
Foreign governments and official institutions$044
2005-06-30Rank
Transaction accounts$14,005,0005,998
Individuals, partnerships and corporations$13,327,0005,813
U.S. government$04,138
States and political subdivisions in U.S.$06,574
Commercial banks and other depository institutions in the U.S.$203,000760
Foreign deposits$475,00080
Banks in foreign countries$475,00070
Foreign governments and official institutions$042
2005-03-31Rank
Transaction accounts$15,951,0005,691
Individuals, partnerships and corporations$15,259,0005,458
U.S. government$8,0002,215
States and political subdivisions in U.S.$06,627
Commercial banks and other depository institutions in the U.S.$202,000779
Foreign deposits$482,00085
Banks in foreign countries$482,00076
Foreign governments and official institutions$046
2004-12-31Rank
Transaction accounts$15,343,0005,864
Individuals, partnerships and corporations$14,543,0005,633
U.S. government$04,398
States and political subdivisions in U.S.$06,675
Commercial banks and other depository institutions in the U.S.$229,000738
Foreign deposits$571,00085
Banks in foreign countries$489,00076
Foreign governments and official institutions$82,00035
2004-09-30Rank
Transaction accounts$16,342,0005,544
Individuals, partnerships and corporations$15,661,0005,313
U.S. government$10,0002,127
States and political subdivisions in U.S.$06,733
Commercial banks and other depository institutions in the U.S.$206,000785
Foreign deposits$465,00086
Banks in foreign countries$387,00078
Foreign governments and official institutions$78,00037
2004-06-30Rank
Transaction accounts$15,774,0005,674
Individuals, partnerships and corporations$15,400,0005,377
U.S. government$04,421
States and political subdivisions in U.S.$06,761
Commercial banks and other depository institutions in the U.S.$223,000788
Foreign deposits$151,000108
Banks in foreign countries$89,000103
Foreign governments and official institutions$62,00035
2004-03-31Rank
Transaction accounts$12,955,0006,222
Individuals, partnerships and corporations$12,426,0005,998
U.S. government$04,458
States and political subdivisions in U.S.$06,788
Commercial banks and other depository institutions in the U.S.$202,000827
Foreign deposits$327,00091
Banks in foreign countries$244,00086
Foreign governments and official institutions$83,00036
2003-12-31Rank
Transaction accounts$13,349,0005,689
Individuals, partnerships and corporations$12,907,0005,413
U.S. government$04,712
States and political subdivisions in U.S.$06,853
Commercial banks and other depository institutions in the U.S.$226,000815
Foreign deposits$216,000104
Banks in foreign countries$136,00097
Foreign governments and official institutions$80,00035
2003-09-30Rank
Transaction accounts$11,832,0005,890
Individuals, partnerships and corporations$11,320,0005,696
U.S. government$04,533
States and political subdivisions in U.S.$06,901
Commercial banks and other depository institutions in the U.S.$230,000805
Foreign deposits$282,000103
Banks in foreign countries$216,00093
Foreign governments and official institutions$66,00041
2003-06-30Rank
Transaction accounts$11,804,0005,893
Individuals, partnerships and corporations$11,384,0005,630
U.S. government$4,0003,569
States and political subdivisions in U.S.$06,903
Commercial banks and other depository institutions in the U.S.$226,000828
Foreign deposits$190,000111
Banks in foreign countries$133,00099
Foreign governments and official institutions$57,00042
2003-03-31Rank
Transaction accounts$15,119,0005,177
Individuals, partnerships and corporations$14,139,0004,979
U.S. government$04,716
States and political subdivisions in U.S.$06,914
Commercial banks and other depository institutions in the U.S.$270,000786
Foreign deposits$710,00088
Banks in foreign countries$688,00078
Foreign governments and official institutions$22,00047
2002-12-31Rank
Transaction accounts$14,654,0005,258
Individuals, partnerships and corporations$13,340,0005,158
U.S. government$04,889
States and political subdivisions in U.S.$06,941
Commercial banks and other depository institutions in the U.S.$529,000533
Foreign deposits$785,00088
Banks in foreign countries$714,00082
Foreign governments and official institutions$71,00043
2001-12-31Rank
Transaction accounts$13,181,0005,468
Individuals, partnerships and corporations$12,990,0005,160
U.S. government$10,0003,363
States and political subdivisions in U.S.$07,082
Commercial banks and other depository institutions in the U.S.$01,971
Foreign deposits$181,000134
Banks in foreign countries$181,000108
Foreign governments and official institutions$073
2000-12-31Rank
Transaction accounts$15,621,0004,827
Individuals, partnerships and corporations$15,228,0004,526
U.S. government$13,0003,064
States and political subdivisions in U.S.$07,266
Commercial banks and other depository institutions in the U.S.$02,073
Foreign deposits$380,000116
Banks in foreign countries$380,000104
Foreign governments and official institutions$042
1999-12-31Rank
Transaction accounts$17,678,0004,507
Individuals, partnerships and corporations$17,473,0004,152
U.S. government$05,494
States and political subdivisions in U.S.$07,532
Commercial banks and other depository institutions in the U.S.$02,194
Foreign deposits$205,000149
Banks in foreign countries$205,000128
Foreign governments and official institutions$051
1998-12-31Rank
Transaction accounts$18,364,0004,447
Individuals, partnerships and corporations$18,092,0004,150
U.S. government$43,0002,038
States and political subdivisions in U.S.$07,788
Commercial banks and other depository institutions in the U.S.$02,332
Foreign deposits$229,000161
Banks in foreign countries$229,000141
Foreign governments and official institutions$056
1997-12-31Rank
Transaction accounts$19,310,0004,236
Individuals, partnerships and corporations$18,318,0004,031
U.S. government$06,763
States and political subdivisions in U.S.$08,192
Commercial banks and other depository institutions in the U.S.$209,0001,031
Foreign deposits$783,000125
Banks in foreign countries$783,000118
Foreign governments and official institutions$059
1996-12-31Rank
Transaction accounts$16,024,0005,016
Individuals, partnerships and corporations$15,568,0004,716
U.S. government$7,0006,267
States and political subdivisions in U.S.$08,607
Commercial banks and other depository institutions in the U.S.$322,000963
Foreign deposits$127,000208
Banks in foreign countries$127,000178
Foreign governments and official institutions$067
1995-12-31Rank
Transaction accounts$16,609,0004,959
Individuals, partnerships and corporations$15,515,0004,815
U.S. government$44,0004,394
States and political subdivisions in U.S.$09,006
Commercial banks and other depository institutions in the U.S.$108,0001,593
Foreign deposits$942,000153
Banks in foreign countries$942,000142
Foreign governments and official institutions$079
1994-12-31Rank
Transaction accounts$22,513,0003,942
Individuals, partnerships and corporations$19,914,0004,018
U.S. government$45,0004,647
States and political subdivisions in U.S.$09,474
Commercial banks and other depository institutions in the U.S.$354,0001,025
Foreign deposits$2,200,000119
Banks in foreign countries$2,200,000111
Foreign governments and official institutions$073
1993-12-31Rank
Transaction accounts$28,346,0003,160
Individuals, partnerships and corporations$26,822,0003,038
U.S. government$18,0006,001
States and political subdivisions in U.S.$09,843
Commercial banks and other depository institutions in the U.S.$1,506,000543
Foreign deposits$0300
Banks in foreign countries$0254
Foreign governments and official institutions$084
1992-12-31Rank
Transaction accounts$30,429,0002,856
Individuals, partnerships and corporations$28,867,0002,740
U.S. government$71,0004,270
States and political subdivisions in U.S.$010,142
Commercial banks and other depository institutions in the U.S.$1,491,000602
Foreign deposits$0317
Banks in foreign countries$0268
Foreign governments and official institutions$088