Home > Movement Bank > Transaction Accounts
Movement Bank, Transaction Accounts
| 2023-12-31 | Rank | |
| Transaction accounts | $51,437,000 | 3,216 |
| Individuals, partnerships and corporations | $49,199,000 | 3,041 |
| U.S. government | $0 | 773 |
| States and political subdivisions in U.S. | $2,237,000 | 3,176 |
| Commercial banks and other depository institutions in the U.S. | $1,000 | 1,373 |
| Foreign deposits | $0 | 83 |
| Banks in foreign countries | $0 | 62 |
| Foreign governments and official institutions | $0 | 49 |
| 2023-09-30 | Rank | |
| Transaction accounts | $55,993,000 | 3,129 |
| Individuals, partnerships and corporations | $55,654,000 | 2,900 |
| U.S. government | $0 | 756 |
| States and political subdivisions in U.S. | $338,000 | 3,786 |
| Commercial banks and other depository institutions in the U.S. | $1,000 | 1,307 |
| Foreign deposits | $0 | 84 |
| Banks in foreign countries | $0 | 64 |
| Foreign governments and official institutions | $0 | 49 |
| 2023-06-30 | Rank | |
| Transaction accounts | $60,579,000 | 3,062 |
| Individuals, partnerships and corporations | $60,275,000 | 2,819 |
| U.S. government | $0 | 738 |
| States and political subdivisions in U.S. | $303,000 | 3,816 |
| Commercial banks and other depository institutions in the U.S. | $1,000 | 1,313 |
| Foreign deposits | $0 | 79 |
| Banks in foreign countries | $0 | 63 |
| Foreign governments and official institutions | $0 | 46 |
| 2023-03-31 | Rank | |
| Transaction accounts | $58,040,000 | 3,208 |
| Individuals, partnerships and corporations | $57,832,000 | 2,969 |
| U.S. government | $0 | 739 |
| States and political subdivisions in U.S. | $207,000 | 3,911 |
| Commercial banks and other depository institutions in the U.S. | $1,000 | 1,271 |
| Foreign deposits | $0 | 93 |
| Banks in foreign countries | $0 | 61 |
| Foreign governments and official institutions | $0 | 54 |
| 2022-12-31 | Rank | |
| Transaction accounts | $62,378,000 | 3,171 |
| Individuals, partnerships and corporations | $62,114,000 | 2,920 |
| U.S. government | $0 | 770 |
| States and political subdivisions in U.S. | $263,000 | 3,878 |
| Commercial banks and other depository institutions in the U.S. | $1,000 | 1,277 |
| Foreign deposits | $0 | 79 |
| Banks in foreign countries | $0 | 63 |
| Foreign governments and official institutions | $0 | 38 |
| 2022-09-30 | Rank | |
| Transaction accounts | $66,338,000 | 3,093 |
| Individuals, partnerships and corporations | $66,114,000 | 2,853 |
| U.S. government | $0 | 760 |
| States and political subdivisions in U.S. | $223,000 | 3,926 |
| Commercial banks and other depository institutions in the U.S. | $1,000 | 1,261 |
| Foreign deposits | $0 | 80 |
| Banks in foreign countries | $0 | 63 |
| Foreign governments and official institutions | $0 | 38 |
| 2022-06-30 | Rank | |
| Transaction accounts | $70,289,000 | 3,022 |
| Individuals, partnerships and corporations | $69,829,000 | 2,801 |
| U.S. government | $0 | 693 |
| States and political subdivisions in U.S. | $459,000 | 3,871 |
| Commercial banks and other depository institutions in the U.S. | $1,000 | 1,229 |
| Foreign deposits | $0 | 79 |
| Banks in foreign countries | $0 | 63 |
| Foreign governments and official institutions | $0 | 36 |
| 2022-03-31 | Rank | |
| Transaction accounts | $68,030,000 | 3,063 |
| Individuals, partnerships and corporations | $68,029,000 | 2,842 |
| U.S. government | $0 | 692 |
| States and political subdivisions in U.S. | $0 | 4,179 |
| Commercial banks and other depository institutions in the U.S. | $1,000 | 1,202 |
| Foreign deposits | $0 | 84 |
| Banks in foreign countries | $0 | 62 |
| Foreign governments and official institutions | $0 | 41 |
| 2021-12-31 | Rank | |
| Transaction accounts | $61,123,000 | 3,203 |
| Individuals, partnerships and corporations | $61,122,000 | 2,955 |
| U.S. government | $0 | 783 |
| States and political subdivisions in U.S. | $0 | 4,208 |
| Commercial banks and other depository institutions in the U.S. | $1,000 | 1,199 |
| Foreign deposits | $0 | 82 |
| Banks in foreign countries | $0 | 63 |
| Foreign governments and official institutions | $0 | 38 |
| 2021-09-30 | Rank | |
| Transaction accounts | $56,625,000 | 3,278 |
| Individuals, partnerships and corporations | $56,624,000 | 3,034 |
| U.S. government | $0 | 709 |
| States and political subdivisions in U.S. | $0 | 4,262 |
| Commercial banks and other depository institutions in the U.S. | $1,000 | 1,195 |
| Foreign deposits | $0 | 85 |
| Banks in foreign countries | $0 | 64 |
| Foreign governments and official institutions | $0 | 41 |
| 2021-06-30 | Rank | |
| Transaction accounts | $42,926,000 | 3,669 |
| Individuals, partnerships and corporations | $42,925,000 | 3,435 |
| U.S. government | $0 | 709 |
| States and political subdivisions in U.S. | $0 | 4,297 |
| Commercial banks and other depository institutions in the U.S. | $1,000 | 1,215 |
| Foreign deposits | $0 | 90 |
| Banks in foreign countries | $0 | 66 |
| Foreign governments and official institutions | $0 | 44 |
| 2021-03-31 | Rank | |
| Transaction accounts | $42,169,000 | 3,699 |
| Individuals, partnerships and corporations | $42,169,000 | 3,471 |
| U.S. government | $0 | 703 |
| States and political subdivisions in U.S. | $0 | 4,317 |
| 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 | $31,398,000 | 3,971 |
| Individuals, partnerships and corporations | $31,398,000 | 3,766 |
| U.S. government | $0 | 774 |
| States and political subdivisions in U.S. | $0 | 4,348 |
| 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 | $19,833,000 | 4,375 |
| Individuals, partnerships and corporations | $19,833,000 | 4,210 |
| U.S. government | $0 | 731 |
| States and political subdivisions in U.S. | $0 | 4,357 |
| 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 | $29,818,000 | 3,979 |
| Individuals, partnerships and corporations | $29,818,000 | 3,731 |
| U.S. government | $0 | 725 |
| States and political subdivisions in U.S. | $0 | 4,394 |
| 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 | $31,319,000 | 3,684 |
| Individuals, partnerships and corporations | $31,319,000 | 3,414 |
| U.S. government | $0 | 756 |
| States and political subdivisions in U.S. | $0 | 4,407 |
| 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 | $28,412,000 | 3,876 |
| Individuals, partnerships and corporations | $28,412,000 | 3,609 |
| U.S. government | $0 | 893 |
| States and political subdivisions in U.S. | $0 | 4,469 |
| 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 | $10,582,000 | 4,880 |
| Individuals, partnerships and corporations | $10,582,000 | 4,765 |
| U.S. government | $0 | 838 |
| States and political subdivisions in U.S. | $0 | 4,535 |
| 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 | $11,273,000 | 4,876 |
| Individuals, partnerships and corporations | $11,273,000 | 4,750 |
| U.S. government | $0 | 830 |
| States and political subdivisions in U.S. | $0 | 4,586 |
| 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 | $11,597,000 | 4,915 |
| Individuals, partnerships and corporations | $11,597,000 | 4,799 |
| U.S. government | $0 | 867 |
| States and political subdivisions in U.S. | $0 | 4,617 |
| 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 | $9,128,000 | 5,100 |
| Individuals, partnerships and corporations | $9,128,000 | 5,008 |
| U.S. government | $0 | 976 |
| States and political subdivisions in U.S. | $0 | 4,657 |
| 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 | $7,169,000 | 5,227 |
| Individuals, partnerships and corporations | $7,169,000 | 5,160 |
| U.S. government | $0 | 883 |
| States and political subdivisions in U.S. | $0 | 4,702 |
| 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 | $7,922,000 | 5,261 |
| Individuals, partnerships and corporations | $7,922,000 | 5,183 |
| U.S. government | $0 | 969 |
| States and political subdivisions in U.S. | $0 | 4,752 |
| 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 | $8,121,000 | 5,317 |
| Individuals, partnerships and corporations | $8,121,000 | 5,231 |
| U.S. government | $0 | 968 |
| States and political subdivisions in U.S. | $0 | 4,773 |
| 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 | $5,141,000 | 5,500 |
| Individuals, partnerships and corporations | $5,141,000 | 5,459 |
| U.S. government | $0 | 1,066 |
| States and political subdivisions in U.S. | $0 | 4,842 |
| 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 | $4,755,000 | 5,560 |
| Individuals, partnerships and corporations | $4,755,000 | 5,520 |
| U.S. government | $0 | 1,015 |
| States and political subdivisions in U.S. | $0 | 4,868 |
| 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 | $4,576,000 | 5,620 |
| Individuals, partnerships and corporations | $4,576,000 | 5,581 |
| U.S. government | $0 | 1,022 |
| States and political subdivisions in U.S. | $0 | 4,912 |
| 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 | $4,396,000 | 5,693 |
| Individuals, partnerships and corporations | $4,395,000 | 5,657 |
| U.S. government | $0 | 1,032 |
| States and political subdivisions in U.S. | $0 | 4,956 |
| Commercial banks and other depository institutions in the U.S. | $1,000 | 1,098 |
| Foreign deposits | $0 | 83 |
| Banks in foreign countries | $0 | 71 |
| Foreign governments and official institutions | $0 | 30 |
| 2016-12-31 | Rank | |
| Transaction accounts | $4,671,000 | 5,741 |
| Individuals, partnerships and corporations | $4,671,000 | 5,700 |
| U.S. government | $0 | 1,107 |
| States and political subdivisions in U.S. | $0 | 4,993 |
| 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 | $4,173,000 | 5,811 |
| Individuals, partnerships and corporations | $4,115,000 | 5,778 |
| U.S. government | $0 | 1,086 |
| States and political subdivisions in U.S. | $58,000 | 4,889 |
| 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 | $4,282,000 | 5,892 |
| Individuals, partnerships and corporations | $4,282,000 | 5,852 |
| U.S. government | $0 | 989 |
| States and political subdivisions in U.S. | $0 | 5,097 |
| 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 | $4,023,000 | 5,961 |
| Individuals, partnerships and corporations | $4,023,000 | 5,920 |
| U.S. government | $0 | 997 |
| States and political subdivisions in U.S. | $0 | 5,137 |
| 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 | $3,975,000 | 6,016 |
| Individuals, partnerships and corporations | $3,975,000 | 5,984 |
| U.S. government | $0 | 1,137 |
| States and political subdivisions in U.S. | $0 | 5,176 |
| 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 | $3,743,000 | 6,099 |
| Individuals, partnerships and corporations | $3,743,000 | 6,063 |
| U.S. government | $0 | 1,027 |
| States and political subdivisions in U.S. | $0 | 5,223 |
| 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 | $3,869,000 | 6,163 |
| Individuals, partnerships and corporations | $3,868,000 | 6,127 |
| U.S. government | $0 | 1,068 |
| States and political subdivisions in U.S. | $0 | 5,279 |
| Commercial banks and other depository institutions in the U.S. | $1,000 | 1,157 |
| Foreign deposits | $0 | 83 |
| Banks in foreign countries | $0 | 71 |
| Foreign governments and official institutions | $0 | 29 |
| 2015-03-31 | Rank | |
| Transaction accounts | $3,787,000 | 6,237 |
| Individuals, partnerships and corporations | $3,721,000 | 6,202 |
| U.S. government | $0 | 1,065 |
| States and political subdivisions in U.S. | $66,000 | 5,110 |
| 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 | $3,612,000 | 6,327 |
| Individuals, partnerships and corporations | $3,546,000 | 6,300 |
| U.S. government | $0 | 1,166 |
| States and political subdivisions in U.S. | $66,000 | 5,177 |
| 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 | $3,748,000 | 6,394 |
| Individuals, partnerships and corporations | $3,683,000 | 6,362 |
| U.S. government | $0 | 1,077 |
| States and political subdivisions in U.S. | $65,000 | 5,211 |
| 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 | $3,772,000 | 6,457 |
| Individuals, partnerships and corporations | $3,722,000 | 6,414 |
| U.S. government | $0 | 1,155 |
| States and political subdivisions in U.S. | $0 | 5,501 |
| Commercial banks and other depository institutions in the U.S. | $50,000 | 906 |
| Foreign deposits | $0 | 84 |
| Banks in foreign countries | $0 | 71 |
| Foreign governments and official institutions | $0 | 32 |
| 2014-03-31 | Rank | |
| Transaction accounts | $3,833,000 | 6,519 |
| Individuals, partnerships and corporations | $3,833,000 | 6,483 |
| U.S. government | $0 | 1,136 |
| States and political subdivisions in U.S. | $0 | 5,542 |
| 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 | $3,965,000 | 6,583 |
| Individuals, partnerships and corporations | $3,965,000 | 6,544 |
| U.S. government | $0 | 1,298 |
| States and political subdivisions in U.S. | $0 | 5,599 |
| 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 | $3,508,000 | 6,679 |
| Individuals, partnerships and corporations | $3,508,000 | 6,640 |
| U.S. government | $0 | 1,218 |
| States and political subdivisions in U.S. | $0 | 5,638 |
| 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 | $3,790,000 | 6,716 |
| Individuals, partnerships and corporations | $3,786,000 | 6,675 |
| U.S. government | $0 | 1,195 |
| States and political subdivisions in U.S. | $4,000 | 5,600 |
| 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 | $3,485,000 | 6,799 |
| Individuals, partnerships and corporations | $3,479,000 | 6,762 |
| U.S. government | $0 | 1,244 |
| States and political subdivisions in U.S. | $6,000 | 5,634 |
| 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 | $3,111,000 | 6,877 |
| Individuals, partnerships and corporations | $3,104,000 | 6,840 |
| U.S. government | $0 | 1,391 |
| States and political subdivisions in U.S. | $6,000 | 5,680 |
| Commercial banks and other depository institutions in the U.S. | $1,000 | 1,298 |
| Foreign deposits | $0 | 95 |
| Banks in foreign countries | $0 | 81 |
| Foreign governments and official institutions | $0 | 36 |
| 2012-09-30 | Rank | |
| Transaction accounts | $3,110,000 | 6,960 |
| Individuals, partnerships and corporations | $3,102,000 | 6,920 |
| U.S. government | $0 | 1,254 |
| States and political subdivisions in U.S. | $8,000 | 5,703 |
| 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 | $3,141,000 | 7,028 |
| Individuals, partnerships and corporations | $3,135,000 | 6,986 |
| U.S. government | $0 | 1,338 |
| States and political subdivisions in U.S. | $6,000 | 5,730 |
| 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 | $3,266,000 | 7,067 |
| Individuals, partnerships and corporations | $3,266,000 | 7,028 |
| U.S. government | $0 | 1,380 |
| States and political subdivisions in U.S. | $0 | 5,840 |
| 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 | $3,252,000 | 7,096 |
| Individuals, partnerships and corporations | $3,249,000 | 7,058 |
| U.S. government | $3,000 | 1,144 |
| States and political subdivisions in U.S. | $0 | 5,609 |
| 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 | $3,361,000 | 7,157 |
| Individuals, partnerships and corporations | $3,339,000 | 7,111 |
| U.S. government | $12,000 | 556 |
| States and political subdivisions in U.S. | $10,000 | 5,511 |
| 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 | $3,172,000 | 7,244 |
| Individuals, partnerships and corporations | $3,122,000 | 7,205 |
| U.S. government | $14,000 | 531 |
| States and political subdivisions in U.S. | $36,000 | 5,465 |
| 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 | $3,345,000 | 7,284 |
| Individuals, partnerships and corporations | $3,285,000 | 7,252 |
| U.S. government | $23,000 | 429 |
| States and political subdivisions in U.S. | $37,000 | 5,474 |
| 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 | $3,432,000 | 7,337 |
| Individuals, partnerships and corporations | $3,369,000 | 7,289 |
| U.S. government | $28,000 | 707 |
| States and political subdivisions in U.S. | $35,000 | 5,511 |
| 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 | $3,451,000 | 7,421 |
| Individuals, partnerships and corporations | $3,395,000 | 7,367 |
| U.S. government | $19,000 | 837 |
| States and political subdivisions in U.S. | $37,000 | 5,558 |
| 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 | $3,812,000 | 7,429 |
| Individuals, partnerships and corporations | $3,777,000 | 7,349 |
| U.S. government | $1,000 | 2,976 |
| States and political subdivisions in U.S. | $34,000 | 5,622 |
| 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 | $3,771,000 | 7,532 |
| Individuals, partnerships and corporations | $3,741,000 | 7,450 |
| U.S. government | $1,000 | 3,018 |
| States and political subdivisions in U.S. | $29,000 | 5,694 |
| 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 | $3,752,000 | 7,599 |
| Individuals, partnerships and corporations | $3,723,000 | 7,526 |
| U.S. government | $0 | 3,576 |
| States and political subdivisions in U.S. | $29,000 | 5,716 |
| 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 | $3,470,000 | 7,688 |
| Individuals, partnerships and corporations | $3,440,000 | 7,603 |
| U.S. government | $1,000 | 3,132 |
| States and political subdivisions in U.S. | $29,000 | 5,754 |
| 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 | $3,434,000 | 7,760 |
| Individuals, partnerships and corporations | $3,403,000 | 7,673 |
| U.S. government | $2,000 | 2,788 |
| States and political subdivisions in U.S. | $29,000 | 5,790 |
| 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 | $3,590,000 | 7,769 |
| Individuals, partnerships and corporations | $3,555,000 | 7,695 |
| U.S. government | $3,000 | 2,570 |
| States and political subdivisions in U.S. | $32,000 | 5,782 |
| 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 | $3,216,000 | 7,873 |
| Individuals, partnerships and corporations | $3,169,000 | 7,808 |
| U.S. government | $15,000 | 1,987 |
| States and political subdivisions in U.S. | $32,000 | 5,822 |
| 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 | $3,568,000 | 7,852 |
| Individuals, partnerships and corporations | $3,533,000 | 7,764 |
| U.S. government | $0 | 3,630 |
| States and political subdivisions in U.S. | $35,000 | 5,827 |
| 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 | $3,797,000 | 7,876 |
| Individuals, partnerships and corporations | $3,761,000 | 7,784 |
| U.S. government | $0 | 3,742 |
| States and political subdivisions in U.S. | $36,000 | 5,863 |
| 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 | $3,712,000 | 7,904 |
| Individuals, partnerships and corporations | $3,674,000 | 7,819 |
| U.S. government | $0 | 3,748 |
| States and political subdivisions in U.S. | $38,000 | 5,906 |
| 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 | $4,440,000 | 7,776 |
| Individuals, partnerships and corporations | $4,392,000 | 7,650 |
| U.S. government | $0 | 4,036 |
| States and political subdivisions in U.S. | $48,000 | 5,911 |
| 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 | $4,210,000 | 7,793 |
| Individuals, partnerships and corporations | $4,174,000 | 7,672 |
| U.S. government | $0 | 3,801 |
| States and political subdivisions in U.S. | $36,000 | 5,987 |
| 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 | $4,278,000 | 7,870 |
| Individuals, partnerships and corporations | $4,278,000 | 7,727 |
| U.S. government | $0 | 3,930 |
| States and political subdivisions in U.S. | $0 | 6,273 |
| 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 | $4,348,000 | 7,897 |
| Individuals, partnerships and corporations | $4,348,000 | 7,772 |
| U.S. government | $0 | 3,923 |
| States and political subdivisions in U.S. | $0 | 6,319 |
| 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 | $4,303,000 | 7,947 |
| Individuals, partnerships and corporations | $4,303,000 | 7,814 |
| U.S. government | $0 | 4,148 |
| States and political subdivisions in U.S. | $0 | 6,347 |
| 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 | $4,324,000 | 7,953 |
| Individuals, partnerships and corporations | $4,324,000 | 7,809 |
| U.S. government | $0 | 4,048 |
| States and political subdivisions in U.S. | $0 | 6,399 |
| 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 | $4,574,000 | 7,971 |
| Individuals, partnerships and corporations | $4,574,000 | 7,819 |
| U.S. government | $0 | 4,149 |
| States and political subdivisions in U.S. | $0 | 6,446 |
| 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 | $4,512,000 | 8,041 |
| Individuals, partnerships and corporations | $4,512,000 | 7,905 |
| U.S. government | $0 | 4,137 |
| States and political subdivisions in U.S. | $0 | 6,478 |
| 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 | $4,217,000 | 8,173 |
| Individuals, partnerships and corporations | $4,217,000 | 8,054 |
| U.S. government | $0 | 4,322 |
| States and political subdivisions in U.S. | $0 | 6,531 |
| 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 | $4,235,000 | 8,159 |
| Individuals, partnerships and corporations | $4,184,000 | 8,035 |
| U.S. government | $0 | 4,191 |
| States and political subdivisions in U.S. | $51,000 | 6,271 |
| 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 | $4,144,000 | 8,183 |
| Individuals, partnerships and corporations | $4,122,000 | 8,053 |
| U.S. government | $0 | 4,138 |
| States and political subdivisions in U.S. | $22,000 | 6,392 |
| 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 | $4,729,000 | 8,151 |
| Individuals, partnerships and corporations | $4,705,000 | 8,005 |
| U.S. government | $0 | 4,208 |
| States and political subdivisions in U.S. | $24,000 | 6,447 |
| 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 | $4,750,000 | 8,214 |
| Individuals, partnerships and corporations | $4,718,000 | 8,064 |
| U.S. government | $0 | 4,398 |
| States and political subdivisions in U.S. | $32,000 | 6,451 |
| 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 | $4,890,000 | 8,133 |
| Individuals, partnerships and corporations | $4,864,000 | 7,975 |
| U.S. government | $0 | 4,292 |
| States and political subdivisions in U.S. | $26,000 | 6,515 |
| 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 | $4,543,000 | 8,272 |
| Individuals, partnerships and corporations | $4,515,000 | 8,130 |
| U.S. government | $0 | 4,421 |
| States and political subdivisions in U.S. | $28,000 | 6,542 |
| 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 | $4,895,000 | 8,227 |
| Individuals, partnerships and corporations | $4,867,000 | 8,076 |
| U.S. government | $0 | 4,458 |
| States and political subdivisions in U.S. | $28,000 | 6,552 |
| 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 | $4,300,000 | 7,686 |
| Individuals, partnerships and corporations | $4,280,000 | 7,545 |
| U.S. government | $0 | 4,712 |
| States and political subdivisions in U.S. | $20,000 | 6,657 |
| 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 | $3,970,000 | 7,748 |
| Individuals, partnerships and corporations | $3,937,000 | 7,613 |
| U.S. government | $0 | 4,533 |
| States and political subdivisions in U.S. | $33,000 | 6,616 |
| 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 | $3,886,000 | 7,765 |
| Individuals, partnerships and corporations | $3,848,000 | 7,638 |
| U.S. government | $0 | 4,699 |
| States and political subdivisions in U.S. | $38,000 | 6,602 |
| 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 | $3,735,000 | 7,829 |
| Individuals, partnerships and corporations | $3,703,000 | 7,691 |
| U.S. government | $0 | 4,716 |
| States and political subdivisions in U.S. | $32,000 | 6,648 |
| 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 | $3,747,000 | 7,843 |
| Individuals, partnerships and corporations | $3,720,000 | 7,725 |
| U.S. government | $0 | 4,889 |
| States and political subdivisions in U.S. | $27,000 | 6,699 |
| 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 | $3,308,000 | 8,084 |
| Individuals, partnerships and corporations | $3,282,000 | 7,979 |
| U.S. government | $0 | 5,157 |
| States and political subdivisions in U.S. | $26,000 | 6,823 |
| 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 | $2,712,000 | 8,362 |
| Individuals, partnerships and corporations | $2,687,000 | 8,270 |
| U.S. government | $0 | 5,275 |
| States and political subdivisions in U.S. | $25,000 | 6,994 |
| 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 | $2,858,000 | 8,589 |
| Individuals, partnerships and corporations | $2,437,000 | 8,618 |
| U.S. government | $0 | 5,494 |
| States and political subdivisions in U.S. | $421,000 | 5,645 |
| 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 | $3,364,000 | 8,642 |
| Individuals, partnerships and corporations | $3,063,000 | 8,612 |
| U.S. government | $0 | 5,931 |
| States and political subdivisions in U.S. | $301,000 | 6,205 |
| 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 | $3,071,000 | 9,067 |
| Individuals, partnerships and corporations | $2,926,000 | 8,977 |
| U.S. government | $0 | 6,763 |
| States and political subdivisions in U.S. | $145,000 | 7,185 |
| 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 | $3,002,000 | 9,498 |
| Individuals, partnerships and corporations | $2,957,000 | 9,394 |
| U.S. government | $0 | 7,593 |
| States and political subdivisions in U.S. | $45,000 | 8,163 |
| 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 | $2,465,000 | 10,072 |
| Individuals, partnerships and corporations | $2,439,000 | 9,978 |
| U.S. government | $1,000 | 7,703 |
| States and political subdivisions in U.S. | $25,000 | 8,635 |
| 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 | $2,650,000 | 10,548 |
| Individuals, partnerships and corporations | $2,622,000 | 10,429 |
| U.S. government | $3,000 | 7,691 |
| States and political subdivisions in U.S. | $25,000 | 9,080 |
| 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 | $2,195,000 | 11,147 |
| Individuals, partnerships and corporations | $2,159,000 | 11,072 |
| U.S. government | $6,000 | 7,413 |
| States and political subdivisions in U.S. | $30,000 | 9,333 |
| 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 | $2,534,000 | 11,381 |
| Individuals, partnerships and corporations | $2,509,000 | 11,263 |
| U.S. government | $1,000 | 9,062 |
| States and political subdivisions in U.S. | $24,000 | 9,660 |
| 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 |