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Monarch Bank, Transaction Accounts
| 2016-03-31 | Rank | |
| Transaction accounts | $368,482,000 | 290 |
| Individuals, partnerships and corporations | $349,573,000 | 257 |
| U.S. government | $2,000 | 679 |
| States and political subdivisions in U.S. | $6,008,000 | 2,142 |
| Commercial banks and other depository institutions in the U.S. | $12,899,000 | 91 |
| Foreign deposits | $0 | 78 |
| Banks in foreign countries | $0 | 68 |
| Foreign governments and official institutions | $0 | 28 |
| 2015-12-31 | Rank | |
| Transaction accounts | $350,555,000 | 296 |
| Individuals, partnerships and corporations | $334,881,000 | 264 |
| U.S. government | $6,000 | 627 |
| States and political subdivisions in U.S. | $3,736,000 | 2,740 |
| Commercial banks and other depository institutions in the U.S. | $11,932,000 | 94 |
| Foreign deposits | $0 | 81 |
| Banks in foreign countries | $0 | 72 |
| Foreign governments and official institutions | $0 | 28 |
| 2015-09-30 | Rank | |
| Transaction accounts | $339,904,000 | 290 |
| Individuals, partnerships and corporations | $327,653,000 | 257 |
| U.S. government | $51,000 | 235 |
| States and political subdivisions in U.S. | $2,259,000 | 3,279 |
| Commercial banks and other depository institutions in the U.S. | $9,941,000 | 99 |
| Foreign deposits | $0 | 81 |
| Banks in foreign countries | $0 | 71 |
| Foreign governments and official institutions | $0 | 28 |
| 2015-06-30 | Rank | |
| Transaction accounts | $349,160,000 | 284 |
| Individuals, partnerships and corporations | $339,068,000 | 251 |
| U.S. government | $1,000 | 844 |
| States and political subdivisions in U.S. | $2,018,000 | 3,445 |
| Commercial banks and other depository institutions in the U.S. | $8,073,000 | 119 |
| Foreign deposits | $0 | 83 |
| Banks in foreign countries | $0 | 71 |
| Foreign governments and official institutions | $0 | 29 |
| 2015-03-31 | Rank | |
| Transaction accounts | $330,556,000 | 296 |
| Individuals, partnerships and corporations | $321,896,000 | 261 |
| U.S. government | $1,000 | 843 |
| States and political subdivisions in U.S. | $1,811,000 | 3,576 |
| Commercial banks and other depository institutions in the U.S. | $6,848,000 | 121 |
| Foreign deposits | $0 | 81 |
| Banks in foreign countries | $0 | 71 |
| Foreign governments and official institutions | $0 | 29 |
| 2014-12-31 | Rank | |
| Transaction accounts | $303,473,000 | 325 |
| Individuals, partnerships and corporations | $297,723,000 | 279 |
| U.S. government | $5,000 | 662 |
| States and political subdivisions in U.S. | $1,490,000 | 3,790 |
| Commercial banks and other depository institutions in the U.S. | $4,255,000 | 147 |
| Foreign deposits | $0 | 82 |
| Banks in foreign countries | $0 | 72 |
| Foreign governments and official institutions | $0 | 29 |
| 2014-09-30 | Rank | |
| Transaction accounts | $306,616,000 | 288 |
| Individuals, partnerships and corporations | $300,943,000 | 249 |
| U.S. government | $6,000 | 522 |
| States and political subdivisions in U.S. | $1,197,000 | 3,999 |
| Commercial banks and other depository institutions in the U.S. | $4,470,000 | 144 |
| Foreign deposits | $0 | 86 |
| Banks in foreign countries | $0 | 77 |
| Foreign governments and official institutions | $0 | 28 |
| 2014-06-30 | Rank | |
| Transaction accounts | $292,067,000 | 304 |
| Individuals, partnerships and corporations | $288,092,000 | 268 |
| U.S. government | $2,000 | 785 |
| States and political subdivisions in U.S. | $1,131,000 | 4,065 |
| Commercial banks and other depository institutions in the U.S. | $2,842,000 | 169 |
| Foreign deposits | $0 | 84 |
| Banks in foreign countries | $0 | 71 |
| Foreign governments and official institutions | $0 | 32 |
| 2014-03-31 | Rank | |
| Transaction accounts | $278,133,000 | 305 |
| Individuals, partnerships and corporations | $274,500,000 | 265 |
| U.S. government | $1,000 | 898 |
| States and political subdivisions in U.S. | $1,242,000 | 3,979 |
| Commercial banks and other depository institutions in the U.S. | $2,390,000 | 182 |
| Foreign deposits | $0 | 90 |
| Banks in foreign countries | $0 | 74 |
| Foreign governments and official institutions | $0 | 35 |
| 2013-12-31 | Rank | |
| Transaction accounts | $263,958,000 | 316 |
| Individuals, partnerships and corporations | $258,234,000 | 278 |
| U.S. government | $55,000 | 271 |
| States and political subdivisions in U.S. | $1,220,000 | 4,025 |
| Commercial banks and other depository institutions in the U.S. | $4,449,000 | 143 |
| Foreign deposits | $0 | 92 |
| Banks in foreign countries | $0 | 77 |
| Foreign governments and official institutions | $0 | 36 |
| 2013-09-30 | Rank | |
| Transaction accounts | $270,405,000 | 301 |
| Individuals, partnerships and corporations | $263,390,000 | 257 |
| U.S. government | $8,000 | 550 |
| States and political subdivisions in U.S. | $1,025,000 | 4,166 |
| Commercial banks and other depository institutions in the U.S. | $5,982,000 | 123 |
| Foreign deposits | $0 | 91 |
| Banks in foreign countries | $0 | 76 |
| Foreign governments and official institutions | $0 | 36 |
| 2013-06-30 | Rank | |
| Transaction accounts | $270,949,000 | 292 |
| Individuals, partnerships and corporations | $262,822,000 | 250 |
| U.S. government | $20,000 | 378 |
| States and political subdivisions in U.S. | $938,000 | 4,271 |
| Commercial banks and other depository institutions in the U.S. | $7,169,000 | 116 |
| Foreign deposits | $0 | 94 |
| Banks in foreign countries | $0 | 79 |
| Foreign governments and official institutions | $0 | 37 |
| 2013-03-31 | Rank | |
| Transaction accounts | $258,388,000 | 308 |
| Individuals, partnerships and corporations | $249,208,000 | 269 |
| U.S. government | $6,000 | 628 |
| States and political subdivisions in U.S. | $4,833,000 | 2,249 |
| Commercial banks and other depository institutions in the U.S. | $4,341,000 | 144 |
| Foreign deposits | $0 | 96 |
| Banks in foreign countries | $0 | 80 |
| Foreign governments and official institutions | $0 | 38 |
| 2012-12-31 | Rank | |
| Transaction accounts | $255,542,000 | 320 |
| Individuals, partnerships and corporations | $251,691,000 | 267 |
| U.S. government | $6,000 | 763 |
| States and political subdivisions in U.S. | $548,000 | 4,729 |
| Commercial banks and other depository institutions in the U.S. | $3,297,000 | 158 |
| Foreign deposits | $0 | 95 |
| Banks in foreign countries | $0 | 81 |
| Foreign governments and official institutions | $0 | 36 |
| 2012-09-30 | Rank | |
| Transaction accounts | $223,099,000 | 329 |
| Individuals, partnerships and corporations | $217,252,000 | 279 |
| U.S. government | $5,000 | 635 |
| States and political subdivisions in U.S. | $2,313,000 | 3,229 |
| Commercial banks and other depository institutions in the U.S. | $3,529,000 | 152 |
| Foreign deposits | $0 | 98 |
| Banks in foreign countries | $0 | 85 |
| Foreign governments and official institutions | $0 | 34 |
| 2012-06-30 | Rank | |
| Transaction accounts | $219,878,000 | 332 |
| Individuals, partnerships and corporations | $213,802,000 | 285 |
| U.S. government | $2,000 | 934 |
| States and political subdivisions in U.S. | $771,000 | 4,462 |
| Commercial banks and other depository institutions in the U.S. | $5,303,000 | 136 |
| Foreign deposits | $0 | 93 |
| Banks in foreign countries | $0 | 81 |
| Foreign governments and official institutions | $0 | 33 |
| 2012-03-31 | Rank | |
| Transaction accounts | $193,395,000 | 385 |
| Individuals, partnerships and corporations | $189,231,000 | 326 |
| U.S. government | $3,000 | 864 |
| States and political subdivisions in U.S. | $527,000 | 4,736 |
| Commercial banks and other depository institutions in the U.S. | $3,634,000 | 156 |
| Foreign deposits | $0 | 97 |
| Banks in foreign countries | $0 | 82 |
| Foreign governments and official institutions | $0 | 35 |
| 2011-12-31 | Rank | |
| Transaction accounts | $179,490,000 | 404 |
| Individuals, partnerships and corporations | $170,669,000 | 348 |
| U.S. government | $2,000 | 1,234 |
| States and political subdivisions in U.S. | $921,000 | 4,153 |
| Commercial banks and other depository institutions in the U.S. | $7,898,000 | 109 |
| Foreign deposits | $0 | 94 |
| Banks in foreign countries | $0 | 78 |
| Foreign governments and official institutions | $0 | 36 |
| 2011-09-30 | Rank | |
| Transaction accounts | $158,174,000 | 440 |
| Individuals, partnerships and corporations | $152,718,000 | 391 |
| U.S. government | $2,000 | 1,021 |
| States and political subdivisions in U.S. | $896,000 | 4,138 |
| Commercial banks and other depository institutions in the U.S. | $4,558,000 | 130 |
| Foreign deposits | $0 | 96 |
| Banks in foreign countries | $0 | 82 |
| Foreign governments and official institutions | $0 | 35 |
| 2011-06-30 | Rank | |
| Transaction accounts | $152,203,000 | 446 |
| Individuals, partnerships and corporations | $145,723,000 | 396 |
| U.S. government | $3,000 | 935 |
| States and political subdivisions in U.S. | $608,000 | 4,498 |
| Commercial banks and other depository institutions in the U.S. | $5,869,000 | 113 |
| Foreign deposits | $0 | 100 |
| Banks in foreign countries | $0 | 84 |
| Foreign governments and official institutions | $0 | 37 |
| 2011-03-31 | Rank | |
| Transaction accounts | $141,091,000 | 484 |
| Individuals, partnerships and corporations | $133,628,000 | 442 |
| U.S. government | $1,000 | 1,201 |
| States and political subdivisions in U.S. | $1,225,000 | 3,803 |
| Commercial banks and other depository institutions in the U.S. | $6,237,000 | 114 |
| Foreign deposits | $0 | 105 |
| Banks in foreign countries | $0 | 87 |
| Foreign governments and official institutions | $0 | 40 |
| 2010-12-31 | Rank | |
| Transaction accounts | $134,473,000 | 501 |
| Individuals, partnerships and corporations | $126,852,000 | 458 |
| U.S. government | $14,000 | 1,084 |
| States and political subdivisions in U.S. | $442,000 | 4,737 |
| Commercial banks and other depository institutions in the U.S. | $7,165,000 | 109 |
| Foreign deposits | $0 | 105 |
| Banks in foreign countries | $0 | 91 |
| Foreign governments and official institutions | $0 | 37 |
| 2010-09-30 | Rank | |
| Transaction accounts | $130,137,000 | 491 |
| Individuals, partnerships and corporations | $111,218,000 | 521 |
| U.S. government | $13,000 | 1,062 |
| States and political subdivisions in U.S. | $13,437,000 | 766 |
| Commercial banks and other depository institutions in the U.S. | $5,469,000 | 123 |
| Foreign deposits | $0 | 106 |
| Banks in foreign countries | $0 | 92 |
| Foreign governments and official institutions | $0 | 37 |
| 2010-06-30 | Rank | |
| Transaction accounts | $134,511,000 | 471 |
| Individuals, partnerships and corporations | $127,126,000 | 420 |
| U.S. government | $11,000 | 1,353 |
| States and political subdivisions in U.S. | $377,000 | 4,894 |
| Commercial banks and other depository institutions in the U.S. | $6,997,000 | 113 |
| Foreign deposits | $0 | 107 |
| Banks in foreign countries | $0 | 94 |
| Foreign governments and official institutions | $0 | 38 |
| 2010-03-31 | Rank | |
| Transaction accounts | $125,845,000 | 487 |
| Individuals, partnerships and corporations | $121,362,000 | 432 |
| U.S. government | $23,000 | 805 |
| States and political subdivisions in U.S. | $82,000 | 5,539 |
| Commercial banks and other depository institutions in the U.S. | $4,378,000 | 130 |
| Foreign deposits | $0 | 105 |
| Banks in foreign countries | $0 | 92 |
| Foreign governments and official institutions | $0 | 38 |
| 2009-12-31 | Rank | |
| Transaction accounts | $114,124,000 | 586 |
| Individuals, partnerships and corporations | $109,202,000 | 516 |
| U.S. government | $16,000 | 1,609 |
| States and political subdivisions in U.S. | $104,000 | 5,511 |
| Commercial banks and other depository institutions in the U.S. | $4,802,000 | 128 |
| Foreign deposits | $0 | 109 |
| Banks in foreign countries | $0 | 95 |
| Foreign governments and official institutions | $0 | 41 |
| 2009-09-30 | Rank | |
| Transaction accounts | $118,635,000 | 501 |
| Individuals, partnerships and corporations | $114,058,000 | 441 |
| U.S. government | $14,000 | 1,283 |
| States and political subdivisions in U.S. | $111,000 | 5,508 |
| Commercial banks and other depository institutions in the U.S. | $4,452,000 | 132 |
| Foreign deposits | $0 | 110 |
| Banks in foreign countries | $0 | 95 |
| Foreign governments and official institutions | $0 | 41 |
| 2009-06-30 | Rank | |
| Transaction accounts | $115,553,000 | 539 |
| Individuals, partnerships and corporations | $111,790,000 | 467 |
| U.S. government | $25,000 | 844 |
| States and political subdivisions in U.S. | $151,000 | 5,435 |
| Commercial banks and other depository institutions in the U.S. | $3,587,000 | 150 |
| Foreign deposits | $0 | 113 |
| Banks in foreign countries | $0 | 96 |
| Foreign governments and official institutions | $0 | 43 |
| 2009-03-31 | Rank | |
| Transaction accounts | $106,136,000 | 580 |
| Individuals, partnerships and corporations | $103,369,000 | 508 |
| U.S. government | $15,000 | 1,211 |
| States and political subdivisions in U.S. | $558,000 | 4,608 |
| Commercial banks and other depository institutions in the U.S. | $2,194,000 | 190 |
| Foreign deposits | $0 | 111 |
| Banks in foreign countries | $0 | 97 |
| Foreign governments and official institutions | $0 | 39 |
| 2008-12-31 | Rank | |
| Transaction accounts | $94,390,000 | 667 |
| Individuals, partnerships and corporations | $92,087,000 | 585 |
| U.S. government | $116,000 | 528 |
| States and political subdivisions in U.S. | $73,000 | 5,682 |
| Commercial banks and other depository institutions in the U.S. | $2,114,000 | 184 |
| Foreign deposits | $0 | 113 |
| Banks in foreign countries | $0 | 97 |
| Foreign governments and official institutions | $0 | 39 |
| 2008-09-30 | Rank | |
| Transaction accounts | $90,386,000 | 655 |
| Individuals, partnerships and corporations | $88,844,000 | 568 |
| U.S. government | $57,000 | 523 |
| States and political subdivisions in U.S. | $52,000 | 5,758 |
| Commercial banks and other depository institutions in the U.S. | $1,433,000 | 226 |
| Foreign deposits | $0 | 112 |
| Banks in foreign countries | $0 | 99 |
| Foreign governments and official institutions | $0 | 38 |
| 2008-06-30 | Rank | |
| Transaction accounts | $93,310,000 | 647 |
| Individuals, partnerships and corporations | $92,155,000 | 561 |
| U.S. government | $23,000 | 1,134 |
| States and political subdivisions in U.S. | $97,000 | 5,674 |
| Commercial banks and other depository institutions in the U.S. | $1,035,000 | 284 |
| Foreign deposits | $0 | 115 |
| Banks in foreign countries | $0 | 98 |
| Foreign governments and official institutions | $0 | 41 |
| 2008-03-31 | Rank | |
| Transaction accounts | $92,005,000 | 649 |
| Individuals, partnerships and corporations | $91,470,000 | 557 |
| U.S. government | $3,000 | 2,951 |
| States and political subdivisions in U.S. | $23,000 | 5,956 |
| Commercial banks and other depository institutions in the U.S. | $509,000 | 434 |
| Foreign deposits | $0 | 122 |
| Banks in foreign countries | $0 | 102 |
| Foreign governments and official institutions | $0 | 44 |
| 2007-12-31 | Rank | |
| Transaction accounts | $77,268,000 | 866 |
| Individuals, partnerships and corporations | $76,548,000 | 739 |
| U.S. government | $23,000 | 1,756 |
| States and political subdivisions in U.S. | $16,000 | 6,047 |
| Commercial banks and other depository institutions in the U.S. | $681,000 | 350 |
| Foreign deposits | $0 | 118 |
| Banks in foreign countries | $0 | 98 |
| Foreign governments and official institutions | $0 | 43 |
| 2007-09-30 | Rank | |
| Transaction accounts | $79,495,000 | 773 |
| Individuals, partnerships and corporations | $78,931,000 | 674 |
| U.S. government | $19,000 | 1,288 |
| States and political subdivisions in U.S. | $64,000 | 5,876 |
| Commercial banks and other depository institutions in the U.S. | $481,000 | 416 |
| Foreign deposits | $0 | 118 |
| Banks in foreign countries | $0 | 99 |
| Foreign governments and official institutions | $0 | 42 |
| 2007-06-30 | Rank | |
| Transaction accounts | $83,076,000 | 809 |
| Individuals, partnerships and corporations | $82,677,000 | 700 |
| U.S. government | $43,000 | 773 |
| States and political subdivisions in U.S. | $32,000 | 6,050 |
| Commercial banks and other depository institutions in the U.S. | $324,000 | 551 |
| Foreign deposits | $0 | 114 |
| Banks in foreign countries | $0 | 96 |
| Foreign governments and official institutions | $0 | 40 |
| 2007-03-31 | Rank | |
| Transaction accounts | $68,250,000 | 1,151 |
| Individuals, partnerships and corporations | $68,065,000 | 973 |
| U.S. government | $32,000 | 963 |
| States and political subdivisions in U.S. | $9,000 | 6,214 |
| Commercial banks and other depository institutions in the U.S. | $144,000 | 821 |
| Foreign deposits | $0 | 116 |
| Banks in foreign countries | $0 | 99 |
| Foreign governments and official institutions | $0 | 40 |
| 2006-12-31 | Rank | |
| Transaction accounts | $72,705,000 | 1,078 |
| Individuals, partnerships and corporations | $72,498,000 | 924 |
| U.S. government | $81,000 | 821 |
| States and political subdivisions in U.S. | $13,000 | 6,235 |
| Commercial banks and other depository institutions in the U.S. | $113,000 | 893 |
| Foreign deposits | $0 | 118 |
| Banks in foreign countries | $0 | 99 |
| Foreign governments and official institutions | $0 | 42 |
| 2006-09-30 | Rank | |
| Transaction accounts | $64,409,000 | 1,286 |
| Individuals, partnerships and corporations | $64,265,000 | 1,087 |
| U.S. government | $49,000 | 746 |
| States and political subdivisions in U.S. | $18,000 | 6,251 |
| Commercial banks and other depository institutions in the U.S. | $77,000 | 1,052 |
| Foreign deposits | $0 | 125 |
| Banks in foreign countries | $0 | 104 |
| Foreign governments and official institutions | $0 | 44 |
| 2006-06-30 | Rank | |
| Transaction accounts | $74,161,000 | 1,150 |
| Individuals, partnerships and corporations | $74,005,000 | 989 |
| U.S. government | $24,000 | 1,370 |
| States and political subdivisions in U.S. | $39,000 | 6,204 |
| Commercial banks and other depository institutions in the U.S. | $93,000 | 988 |
| Foreign deposits | $0 | 125 |
| Banks in foreign countries | $0 | 105 |
| Foreign governments and official institutions | $0 | 43 |
| 2006-03-31 | Rank | |
| Transaction accounts | $69,761,000 | 1,319 |
| Individuals, partnerships and corporations | $69,684,000 | 1,146 |
| U.S. government | $37,000 | 942 |
| States and political subdivisions in U.S. | $30,000 | 6,291 |
| Commercial banks and other depository institutions in the U.S. | $10,000 | 1,425 |
| Foreign deposits | $0 | 119 |
| Banks in foreign countries | $0 | 99 |
| Foreign governments and official institutions | $0 | 42 |
| 2005-12-31 | Rank | |
| Transaction accounts | $66,052,000 | 1,497 |
| Individuals, partnerships and corporations | $65,957,000 | 1,283 |
| U.S. government | $59,000 | 1,204 |
| States and political subdivisions in U.S. | $36,000 | 6,310 |
| 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 | $61,128,000 | 1,659 |
| Individuals, partnerships and corporations | $61,083,000 | 1,442 |
| U.S. government | $15,000 | 1,832 |
| States and political subdivisions in U.S. | $30,000 | 6,350 |
| 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 | $58,442,000 | 1,813 |
| Individuals, partnerships and corporations | $58,376,000 | 1,592 |
| U.S. government | $9,000 | 2,171 |
| States and political subdivisions in U.S. | $57,000 | 6,254 |
| 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 | $54,549,000 | 2,006 |
| Individuals, partnerships and corporations | $54,505,000 | 1,749 |
| U.S. government | $7,000 | 2,365 |
| States and political subdivisions in U.S. | $37,000 | 6,383 |
| 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 | $39,353,000 | 2,932 |
| Individuals, partnerships and corporations | $39,297,000 | 2,603 |
| U.S. government | $20,000 | 1,940 |
| States and political subdivisions in U.S. | $33,000 | 6,446 |
| Commercial banks and other depository institutions in the U.S. | $3,000 | 1,659 |
| Foreign deposits | $0 | 134 |
| Banks in foreign countries | $0 | 115 |
| Foreign governments and official institutions | $0 | 44 |
| 2004-09-30 | Rank | |
| Transaction accounts | $47,513,000 | 2,309 |
| Individuals, partnerships and corporations | $47,462,000 | 2,031 |
| U.S. government | $21,000 | 1,325 |
| States and political subdivisions in U.S. | $30,000 | 6,496 |
| 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 | $42,880,000 | 2,603 |
| Individuals, partnerships and corporations | $42,826,000 | 2,331 |
| U.S. government | $16,000 | 1,865 |
| States and political subdivisions in U.S. | $38,000 | 6,491 |
| 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 | $38,009,000 | 2,931 |
| Individuals, partnerships and corporations | $37,403,000 | 2,669 |
| U.S. government | $13,000 | 2,017 |
| States and political subdivisions in U.S. | $593,000 | 4,944 |
| 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 | $33,263,000 | 3,031 |
| Individuals, partnerships and corporations | $32,573,000 | 2,733 |
| U.S. government | $86,000 | 969 |
| States and political subdivisions in U.S. | $604,000 | 4,975 |
| 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 | $42,101,000 | 2,302 |
| Individuals, partnerships and corporations | $41,519,000 | 2,067 |
| U.S. government | $0 | 4,533 |
| States and political subdivisions in U.S. | $582,000 | 4,964 |
| 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 | $47,078,000 | 2,034 |
| Individuals, partnerships and corporations | $46,446,000 | 1,810 |
| U.S. government | $8,000 | 2,811 |
| States and political subdivisions in U.S. | $624,000 | 4,872 |
| 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 | $34,978,000 | 2,689 |
| Individuals, partnerships and corporations | $34,476,000 | 2,425 |
| U.S. government | $7,000 | 2,898 |
| States and political subdivisions in U.S. | $495,000 | 5,152 |
| 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 | $34,321,000 | 2,711 |
| Individuals, partnerships and corporations | $34,302,000 | 2,420 |
| U.S. government | $19,000 | 2,528 |
| States and political subdivisions in U.S. | $0 | 6,941 |
| 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 | $25,565,000 | 3,463 |
| Individuals, partnerships and corporations | $25,557,000 | 3,140 |
| U.S. government | $6,000 | 3,857 |
| States and political subdivisions in U.S. | $0 | 7,082 |
| Commercial banks and other depository institutions in the U.S. | $2,000 | 1,869 |
| Foreign deposits | $0 | 181 |
| Banks in foreign countries | $0 | 142 |
| Foreign governments and official institutions | $0 | 73 |
| 2000-12-31 | Rank | |
| Transaction accounts | $12,880,000 | 5,397 |
| Individuals, partnerships and corporations | $12,869,000 | 5,022 |
| U.S. government | $9,000 | 3,465 |
| States and political subdivisions in U.S. | $0 | 7,266 |
| Commercial banks and other depository institutions in the U.S. | $2,000 | 1,973 |
| Foreign deposits | $0 | 166 |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 1999-12-31 | Rank | |
| Transaction accounts | $6,773,000 | 7,295 |
| Individuals, partnerships and corporations | $6,772,000 | 7,022 |
| U.S. government | $1,000 | 5,085 |
| States and political subdivisions in U.S. | $0 | 7,532 |
| 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 |