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Newtek Bank, Transaction Accounts

2025-03-31Rank
Transaction accounts$222,048,0001,319
Individuals, partnerships and corporations$222,048,0001,126
U.S. government$0701
States and political subdivisions in U.S.$03,926
Commercial banks and other depository institutions in the U.S.$01,386
Foreign deposits$0229
Banks in foreign countries$068
Foreign governments and official institutions$0190
2024-12-31Rank
Transaction accounts$184,741,0001,508
Individuals, partnerships and corporations$184,663,0001,303
U.S. government$0735
States and political subdivisions in U.S.$03,939
Commercial banks and other depository institutions in the U.S.$78,0001,165
Foreign deposits$084
Banks in foreign countries$067
Foreign governments and official institutions$047
2024-09-30Rank
Transaction accounts$187,174,0001,448
Individuals, partnerships and corporations$185,207,0001,273
U.S. government$0684
States and political subdivisions in U.S.$1,155,0003,464
Commercial banks and other depository institutions in the U.S.$812,000752
Foreign deposits$080
Banks in foreign countries$065
Foreign governments and official institutions$039
2024-06-30Rank
Transaction accounts$106,051,0002,204
Individuals, partnerships and corporations$106,021,0001,981
U.S. government$0665
States and political subdivisions in U.S.$03,969
Commercial banks and other depository institutions in the U.S.$30,0001,302
Foreign deposits$081
Banks in foreign countries$064
Foreign governments and official institutions$039
2024-03-31Rank
Transaction accounts$71,893,0002,736
Individuals, partnerships and corporations$71,856,0002,501
U.S. government$0693
States and political subdivisions in U.S.$03,960
Commercial banks and other depository institutions in the U.S.$37,0001,251
Foreign deposits$082
Banks in foreign countries$065
Foreign governments and official institutions$041
2023-12-31Rank
Transaction accounts$76,338,0002,671
Individuals, partnerships and corporations$76,314,0002,445
U.S. government$0773
States and political subdivisions in U.S.$03,989
Commercial banks and other depository institutions in the U.S.$24,0001,270
Foreign deposits$083
Banks in foreign countries$062
Foreign governments and official institutions$049
2023-09-30Rank
Transaction accounts$34,713,0003,663
Individuals, partnerships and corporations$34,679,0003,488
U.S. government$0756
States and political subdivisions in U.S.$03,999
Commercial banks and other depository institutions in the U.S.$34,0001,185
Foreign deposits$084
Banks in foreign countries$064
Foreign governments and official institutions$049
2023-06-30Rank
Transaction accounts$41,685,0003,497
Individuals, partnerships and corporations$41,660,0003,301
U.S. government$0738
States and political subdivisions in U.S.$04,019
Commercial banks and other depository institutions in the U.S.$25,0001,198
Foreign deposits$079
Banks in foreign countries$063
Foreign governments and official institutions$046
2023-03-31Rank
Transaction accounts$22,673,0004,114
Individuals, partnerships and corporations$22,597,0003,999
U.S. government$0739
States and political subdivisions in U.S.$04,062
Commercial banks and other depository institutions in the U.S.$76,0001,084
Foreign deposits$093
Banks in foreign countries$061
Foreign governments and official institutions$054
2022-12-31Rank
Transaction accounts$22,739,0004,159
Individuals, partnerships and corporations$22,665,0004,048
U.S. government$0770
States and political subdivisions in U.S.$04,069
Commercial banks and other depository institutions in the U.S.$74,0001,095
Foreign deposits$079
Banks in foreign countries$063
Foreign governments and official institutions$038
2022-09-30Rank
Transaction accounts$23,430,0004,180
Individuals, partnerships and corporations$23,383,0004,055
U.S. government$0760
States and political subdivisions in U.S.$04,098
Commercial banks and other depository institutions in the U.S.$47,0001,106
Foreign deposits$080
Banks in foreign countries$063
Foreign governments and official institutions$038
2022-06-30Rank
Transaction accounts$24,885,0004,193
Individuals, partnerships and corporations$24,843,0004,048
U.S. government$0693
States and political subdivisions in U.S.$04,160
Commercial banks and other depository institutions in the U.S.$42,0001,076
Foreign deposits$079
Banks in foreign countries$063
Foreign governments and official institutions$036
2022-03-31Rank
Transaction accounts$22,775,0004,274
Individuals, partnerships and corporations$22,727,0004,150
U.S. government$0692
States and political subdivisions in U.S.$04,179
Commercial banks and other depository institutions in the U.S.$48,0001,036
Foreign deposits$084
Banks in foreign countries$062
Foreign governments and official institutions$041
2021-12-31Rank
Transaction accounts$27,111,0004,137
Individuals, partnerships and corporations$27,075,0003,985
U.S. government$0783
States and political subdivisions in U.S.$04,208
Commercial banks and other depository institutions in the U.S.$36,0001,067
Foreign deposits$082
Banks in foreign countries$063
Foreign governments and official institutions$038
2021-09-30Rank
Transaction accounts$27,972,0004,119
Individuals, partnerships and corporations$27,936,0003,941
U.S. government$0709
States and political subdivisions in U.S.$04,262
Commercial banks and other depository institutions in the U.S.$36,0001,040
Foreign deposits$085
Banks in foreign countries$064
Foreign governments and official institutions$041
2021-06-30Rank
Transaction accounts$26,914,0004,186
Individuals, partnerships and corporations$26,879,0004,005
U.S. government$0709
States and political subdivisions in U.S.$04,297
Commercial banks and other depository institutions in the U.S.$35,0001,065
Foreign deposits$090
Banks in foreign countries$066
Foreign governments and official institutions$044
2021-03-31Rank
Transaction accounts$28,261,0004,150
Individuals, partnerships and corporations$28,200,0003,976
U.S. government$0703
States and political subdivisions in U.S.$04,317
Commercial banks and other depository institutions in the U.S.$61,0001,025
Foreign deposits$082
Banks in foreign countries$064
Foreign governments and official institutions$037
2020-12-31Rank
Transaction accounts$24,995,0004,201
Individuals, partnerships and corporations$24,955,0004,037
U.S. government$0774
States and political subdivisions in U.S.$04,348
Commercial banks and other depository institutions in the U.S.$40,0001,069
Foreign deposits$080
Banks in foreign countries$063
Foreign governments and official institutions$036
2020-09-30Rank
Transaction accounts$21,129,0004,315
Individuals, partnerships and corporations$21,071,0004,147
U.S. government$0731
States and political subdivisions in U.S.$04,357
Commercial banks and other depository institutions in the U.S.$58,000991
Foreign deposits$079
Banks in foreign countries$065
Foreign governments and official institutions$033
2020-06-30Rank
Transaction accounts$25,201,0004,147
Individuals, partnerships and corporations$25,121,0003,978
U.S. government$0725
States and political subdivisions in U.S.$04,394
Commercial banks and other depository institutions in the U.S.$80,000948
Foreign deposits$079
Banks in foreign countries$064
Foreign governments and official institutions$034
2020-03-31Rank
Transaction accounts$23,422,0004,114
Individuals, partnerships and corporations$23,356,0003,892
U.S. government$0756
States and political subdivisions in U.S.$04,407
Commercial banks and other depository institutions in the U.S.$66,0001,014
Foreign deposits$078
Banks in foreign countries$062
Foreign governments and official institutions$034
2019-12-31Rank
Transaction accounts$23,903,0004,131
Individuals, partnerships and corporations$23,851,0003,888
U.S. government$0893
States and political subdivisions in U.S.$04,469
Commercial banks and other depository institutions in the U.S.$52,000972
Foreign deposits$078
Banks in foreign countries$064
Foreign governments and official institutions$032
2019-09-30Rank
Transaction accounts$22,699,0004,202
Individuals, partnerships and corporations$22,647,0003,955
U.S. government$0838
States and political subdivisions in U.S.$04,535
Commercial banks and other depository institutions in the U.S.$52,000971
Foreign deposits$077
Banks in foreign countries$062
Foreign governments and official institutions$032
2019-06-30Rank
Transaction accounts$20,719,0004,339
Individuals, partnerships and corporations$20,538,0004,125
U.S. government$0830
States and political subdivisions in U.S.$04,586
Commercial banks and other depository institutions in the U.S.$181,000775
Foreign deposits$079
Banks in foreign countries$065
Foreign governments and official institutions$031
2019-03-31Rank
Transaction accounts$20,592,0004,404
Individuals, partnerships and corporations$20,472,0004,180
U.S. government$0867
States and political subdivisions in U.S.$04,617
Commercial banks and other depository institutions in the U.S.$120,000817
Foreign deposits$078
Banks in foreign countries$063
Foreign governments and official institutions$033
2018-12-31Rank
Transaction accounts$24,279,0004,244
Individuals, partnerships and corporations$24,190,0003,996
U.S. government$0976
States and political subdivisions in U.S.$04,657
Commercial banks and other depository institutions in the U.S.$89,000865
Foreign deposits$080
Banks in foreign countries$065
Foreign governments and official institutions$035
2018-09-30Rank
Transaction accounts$26,302,0004,098
Individuals, partnerships and corporations$26,233,0003,831
U.S. government$0883
States and political subdivisions in U.S.$04,702
Commercial banks and other depository institutions in the U.S.$69,000894
Foreign deposits$079
Banks in foreign countries$064
Foreign governments and official institutions$034
2018-06-30Rank
Transaction accounts$28,922,0004,021
Individuals, partnerships and corporations$28,862,0003,714
U.S. government$0969
States and political subdivisions in U.S.$04,752
Commercial banks and other depository institutions in the U.S.$60,000879
Foreign deposits$079
Banks in foreign countries$065
Foreign governments and official institutions$033
2018-03-31Rank
Transaction accounts$22,438,0004,474
Individuals, partnerships and corporations$22,361,0004,220
U.S. government$0968
States and political subdivisions in U.S.$04,773
Commercial banks and other depository institutions in the U.S.$77,000737
Foreign deposits$079
Banks in foreign countries$065
Foreign governments and official institutions$033
2017-12-31Rank
Transaction accounts$25,497,0004,349
Individuals, partnerships and corporations$25,424,0004,050
U.S. government$01,066
States and political subdivisions in U.S.$04,842
Commercial banks and other depository institutions in the U.S.$73,000768
Foreign deposits$081
Banks in foreign countries$068
Foreign governments and official institutions$031
2017-09-30Rank
Transaction accounts$22,106,0004,515
Individuals, partnerships and corporations$22,035,0004,243
U.S. government$01,015
States and political subdivisions in U.S.$04,868
Commercial banks and other depository institutions in the U.S.$71,000765
Foreign deposits$080
Banks in foreign countries$066
Foreign governments and official institutions$033
2017-06-30Rank
Transaction accounts$21,575,0004,603
Individuals, partnerships and corporations$21,510,0004,331
U.S. government$01,022
States and political subdivisions in U.S.$04,912
Commercial banks and other depository institutions in the U.S.$65,000795
Foreign deposits$084
Banks in foreign countries$071
Foreign governments and official institutions$032
2017-03-31Rank
Transaction accounts$25,894,0004,343
Individuals, partnerships and corporations$25,839,0004,047
U.S. government$01,032
States and political subdivisions in U.S.$04,956
Commercial banks and other depository institutions in the U.S.$55,000831
Foreign deposits$083
Banks in foreign countries$071
Foreign governments and official institutions$030
2016-12-31Rank
Transaction accounts$25,177,0004,424
Individuals, partnerships and corporations$25,138,0004,124
U.S. government$01,107
States and political subdivisions in U.S.$04,993
Commercial banks and other depository institutions in the U.S.$39,000873
Foreign deposits$079
Banks in foreign countries$069
Foreign governments and official institutions$028
2016-09-30Rank
Transaction accounts$33,154,0003,812
Individuals, partnerships and corporations$33,102,0003,480
U.S. government$01,086
States and political subdivisions in U.S.$05,036
Commercial banks and other depository institutions in the U.S.$52,000851
Foreign deposits$078
Banks in foreign countries$068
Foreign governments and official institutions$028
2016-06-30Rank
Transaction accounts$24,471,0004,433
Individuals, partnerships and corporations$24,411,0004,132
U.S. government$0989
States and political subdivisions in U.S.$05,097
Commercial banks and other depository institutions in the U.S.$60,000841
Foreign deposits$077
Banks in foreign countries$067
Foreign governments and official institutions$028
2016-03-31Rank
Transaction accounts$28,845,0004,151
Individuals, partnerships and corporations$28,804,0003,807
U.S. government$0997
States and political subdivisions in U.S.$05,137
Commercial banks and other depository institutions in the U.S.$41,000876
Foreign deposits$078
Banks in foreign countries$068
Foreign governments and official institutions$028
2015-12-31Rank
Transaction accounts$26,934,0004,356
Individuals, partnerships and corporations$26,919,0004,032
U.S. government$01,137
States and political subdivisions in U.S.$05,176
Commercial banks and other depository institutions in the U.S.$15,000990
Foreign deposits$081
Banks in foreign countries$072
Foreign governments and official institutions$028
2015-09-30Rank
Transaction accounts$23,669,0004,547
Individuals, partnerships and corporations$23,609,0004,231
U.S. government$01,027
States and political subdivisions in U.S.$05,223
Commercial banks and other depository institutions in the U.S.$60,000832
Foreign deposits$081
Banks in foreign countries$071
Foreign governments and official institutions$028
2015-06-30Rank
Transaction accounts$24,801,0004,495
Individuals, partnerships and corporations$24,759,0004,159
U.S. government$01,068
States and political subdivisions in U.S.$05,279
Commercial banks and other depository institutions in the U.S.$42,000904
Foreign deposits$083
Banks in foreign countries$071
Foreign governments and official institutions$029
2015-03-31Rank
Transaction accounts$23,206,0004,676
Individuals, partnerships and corporations$23,168,0004,367
U.S. government$01,065
States and political subdivisions in U.S.$05,329
Commercial banks and other depository institutions in the U.S.$38,000933
Foreign deposits$081
Banks in foreign countries$071
Foreign governments and official institutions$029
2014-12-31Rank
Transaction accounts$23,561,0004,686
Individuals, partnerships and corporations$23,512,0004,348
U.S. government$01,166
States and political subdivisions in U.S.$05,390
Commercial banks and other depository institutions in the U.S.$49,000906
Foreign deposits$082
Banks in foreign countries$072
Foreign governments and official institutions$029
2014-09-30Rank
Transaction accounts$22,750,0004,690
Individuals, partnerships and corporations$22,660,0004,352
U.S. government$01,077
States and political subdivisions in U.S.$05,431
Commercial banks and other depository institutions in the U.S.$90,000807
Foreign deposits$086
Banks in foreign countries$077
Foreign governments and official institutions$028
2014-06-30Rank
Transaction accounts$22,057,0004,797
Individuals, partnerships and corporations$21,970,0004,472
U.S. government$01,155
States and political subdivisions in U.S.$05,501
Commercial banks and other depository institutions in the U.S.$87,000824
Foreign deposits$084
Banks in foreign countries$071
Foreign governments and official institutions$032
2014-03-31Rank
Transaction accounts$21,631,0004,878
Individuals, partnerships and corporations$21,604,0004,532
U.S. government$01,136
States and political subdivisions in U.S.$05,542
Commercial banks and other depository institutions in the U.S.$27,0001,019
Foreign deposits$090
Banks in foreign countries$074
Foreign governments and official institutions$035
2013-12-31Rank
Transaction accounts$24,847,0004,572
Individuals, partnerships and corporations$24,827,0004,202
U.S. government$01,298
States and political subdivisions in U.S.$05,599
Commercial banks and other depository institutions in the U.S.$20,0001,070
Foreign deposits$092
Banks in foreign countries$077
Foreign governments and official institutions$036
2013-09-30Rank
Transaction accounts$21,415,0004,877
Individuals, partnerships and corporations$21,385,0004,512
U.S. government$01,218
States and political subdivisions in U.S.$05,638
Commercial banks and other depository institutions in the U.S.$30,0001,030
Foreign deposits$091
Banks in foreign countries$076
Foreign governments and official institutions$036
2013-06-30Rank
Transaction accounts$21,566,0004,874
Individuals, partnerships and corporations$21,534,0004,506
U.S. government$01,195
States and political subdivisions in U.S.$05,663
Commercial banks and other depository institutions in the U.S.$32,0001,022
Foreign deposits$094
Banks in foreign countries$079
Foreign governments and official institutions$037
2013-03-31Rank
Transaction accounts$22,734,0004,793
Individuals, partnerships and corporations$22,679,0004,425
U.S. government$01,244
States and political subdivisions in U.S.$05,715
Commercial banks and other depository institutions in the U.S.$55,000930
Foreign deposits$096
Banks in foreign countries$080
Foreign governments and official institutions$038
2012-12-31Rank
Transaction accounts$21,423,0004,971
Individuals, partnerships and corporations$21,399,0004,611
U.S. government$01,391
States and political subdivisions in U.S.$05,759
Commercial banks and other depository institutions in the U.S.$24,0001,072
Foreign deposits$095
Banks in foreign countries$081
Foreign governments and official institutions$036
2012-09-30Rank
Transaction accounts$21,117,0004,889
Individuals, partnerships and corporations$21,086,0004,504
U.S. government$01,254
States and political subdivisions in U.S.$05,814
Commercial banks and other depository institutions in the U.S.$31,0001,050
Foreign deposits$098
Banks in foreign countries$085
Foreign governments and official institutions$034
2012-06-30Rank
Transaction accounts$22,417,0004,735
Individuals, partnerships and corporations$22,362,0004,337
U.S. government$01,338
States and political subdivisions in U.S.$05,817
Commercial banks and other depository institutions in the U.S.$55,000971
Foreign deposits$093
Banks in foreign countries$081
Foreign governments and official institutions$033
2012-03-31Rank
Transaction accounts$21,995,0004,815
Individuals, partnerships and corporations$21,976,0004,415
U.S. government$01,380
States and political subdivisions in U.S.$05,840
Commercial banks and other depository institutions in the U.S.$19,0001,126
Foreign deposits$097
Banks in foreign countries$082
Foreign governments and official institutions$035
2011-12-31Rank
Transaction accounts$24,535,0004,448
Individuals, partnerships and corporations$24,421,0004,027
U.S. government$01,626
States and political subdivisions in U.S.$05,609
Commercial banks and other depository institutions in the U.S.$114,000772
Foreign deposits$094
Banks in foreign countries$078
Foreign governments and official institutions$036
2011-09-30Rank
Transaction accounts$23,479,0004,452
Individuals, partnerships and corporations$23,394,0004,056
U.S. government$01,483
States and political subdivisions in U.S.$05,616
Commercial banks and other depository institutions in the U.S.$85,000845
Foreign deposits$096
Banks in foreign countries$082
Foreign governments and official institutions$035
2011-06-30Rank
Transaction accounts$24,896,0004,223
Individuals, partnerships and corporations$24,806,0003,789
U.S. government$01,467
States and political subdivisions in U.S.$05,650
Commercial banks and other depository institutions in the U.S.$90,000846
Foreign deposits$0100
Banks in foreign countries$084
Foreign governments and official institutions$037
2011-03-31Rank
Transaction accounts$36,467,0003,069
Individuals, partnerships and corporations$36,412,0002,647
U.S. government$01,483
States and political subdivisions in U.S.$05,677
Commercial banks and other depository institutions in the U.S.$55,000945
Foreign deposits$0105
Banks in foreign countries$087
Foreign governments and official institutions$040
2010-12-31Rank
Transaction accounts$35,480,0003,112
Individuals, partnerships and corporations$35,430,0002,684
U.S. government$02,759
States and political subdivisions in U.S.$05,714
Commercial banks and other depository institutions in the U.S.$50,000944
Foreign deposits$0105
Banks in foreign countries$091
Foreign governments and official institutions$037
2010-09-30Rank
Transaction accounts$24,311,0004,190
Individuals, partnerships and corporations$24,248,0003,708
U.S. government$1,0002,789
States and political subdivisions in U.S.$05,777
Commercial banks and other depository institutions in the U.S.$62,000927
Foreign deposits$0106
Banks in foreign countries$092
Foreign governments and official institutions$037
2010-06-30Rank
Transaction accounts$24,182,0004,152
Individuals, partnerships and corporations$24,151,0003,673
U.S. government$1,0002,976
States and political subdivisions in U.S.$05,823
Commercial banks and other depository institutions in the U.S.$30,0001,037
Foreign deposits$0107
Banks in foreign countries$094
Foreign governments and official institutions$038
2010-03-31Rank
Transaction accounts$23,828,0004,227
Individuals, partnerships and corporations$23,786,0003,770
U.S. government$03,356
States and political subdivisions in U.S.$05,884
Commercial banks and other depository institutions in the U.S.$42,0001,015
Foreign deposits$0105
Banks in foreign countries$092
Foreign governments and official institutions$038
2009-12-31Rank
Transaction accounts$24,124,0004,265
Individuals, partnerships and corporations$24,095,0003,765
U.S. government$15,0001,652
States and political subdivisions in U.S.$05,915
Commercial banks and other depository institutions in the U.S.$14,0001,166
Foreign deposits$0109
Banks in foreign countries$095
Foreign governments and official institutions$041
2009-09-30Rank
Transaction accounts$23,836,0004,077
Individuals, partnerships and corporations$23,789,0003,593
U.S. government$03,490
States and political subdivisions in U.S.$05,949
Commercial banks and other depository institutions in the U.S.$47,0001,001
Foreign deposits$0110
Banks in foreign countries$095
Foreign governments and official institutions$041
2009-06-30Rank
Transaction accounts$22,496,0004,299
Individuals, partnerships and corporations$22,436,0003,828
U.S. government$2,0002,788
States and political subdivisions in U.S.$05,984
Commercial banks and other depository institutions in the U.S.$58,000980
Foreign deposits$0113
Banks in foreign countries$096
Foreign governments and official institutions$043
2009-03-31Rank
Transaction accounts$22,466,0004,285
Individuals, partnerships and corporations$22,423,0003,831
U.S. government$3,0002,570
States and political subdivisions in U.S.$05,981
Commercial banks and other depository institutions in the U.S.$40,0001,049
Foreign deposits$0111
Banks in foreign countries$097
Foreign governments and official institutions$039
2008-12-31Rank
Transaction accounts$24,085,0004,089
Individuals, partnerships and corporations$24,076,0003,600
U.S. government$1,0003,510
States and political subdivisions in U.S.$06,015
Commercial banks and other depository institutions in the U.S.$8,0001,272
Foreign deposits$0113
Banks in foreign countries$097
Foreign governments and official institutions$039
2008-09-30Rank
Transaction accounts$25,900,0003,717
Individuals, partnerships and corporations$25,882,0003,267
U.S. government$03,630
States and political subdivisions in U.S.$06,050
Commercial banks and other depository institutions in the U.S.$18,0001,180
Foreign deposits$0112
Banks in foreign countries$099
Foreign governments and official institutions$038
2008-06-30Rank
Transaction accounts$24,277,0004,052
Individuals, partnerships and corporations$24,277,0003,566
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$0115
Banks in foreign countries$098
Foreign governments and official institutions$041
2008-03-31Rank
Transaction accounts$21,088,0004,491
Individuals, partnerships and corporations$21,043,0004,012
U.S. government$03,748
States and political subdivisions in U.S.$06,122
Commercial banks and other depository institutions in the U.S.$45,0001,082
Foreign deposits$0122
Banks in foreign countries$0102
Foreign governments and official institutions$044
2007-12-31Rank
Transaction accounts$22,981,0004,213
Individuals, partnerships and corporations$22,959,0003,733
U.S. government$1,0003,794
States and political subdivisions in U.S.$06,185
Commercial banks and other depository institutions in the U.S.$21,0001,240
Foreign deposits$0118
Banks in foreign countries$098
Foreign governments and official institutions$043
2007-09-30Rank
Transaction accounts$22,085,0004,229
Individuals, partnerships and corporations$22,067,0003,748
U.S. government$2,0003,211
States and political subdivisions in U.S.$06,222
Commercial banks and other depository institutions in the U.S.$16,0001,249
Foreign deposits$0118
Banks in foreign countries$099
Foreign governments and official institutions$042
2007-06-30Rank
Transaction accounts$24,609,0004,026
Individuals, partnerships and corporations$24,581,0003,571
U.S. government$4,0002,904
States and political subdivisions in U.S.$06,273
Commercial banks and other depository institutions in the U.S.$24,0001,231
Foreign deposits$0114
Banks in foreign countries$096
Foreign governments and official institutions$040
2007-03-31Rank
Transaction accounts$22,584,0004,416
Individuals, partnerships and corporations$22,530,0003,948
U.S. government$03,923
States and political subdivisions in U.S.$06,319
Commercial banks and other depository institutions in the U.S.$54,0001,110
Foreign deposits$0116
Banks in foreign countries$099
Foreign governments and official institutions$040
2006-12-31Rank
Transaction accounts$23,325,0004,368
Individuals, partnerships and corporations$23,302,0003,900
U.S. government$2,0003,706
States and political subdivisions in U.S.$06,347
Commercial banks and other depository institutions in the U.S.$21,0001,291
Foreign deposits$0118
Banks in foreign countries$099
Foreign governments and official institutions$042
2006-09-30Rank
Transaction accounts$26,453,0003,852
Individuals, partnerships and corporations$26,392,0003,440
U.S. government$04,048
States and political subdivisions in U.S.$06,399
Commercial banks and other depository institutions in the U.S.$61,0001,103
Foreign deposits$0125
Banks in foreign countries$0104
Foreign governments and official institutions$044
2006-06-30Rank
Transaction accounts$24,320,0004,294
Individuals, partnerships and corporations$24,250,0003,876
U.S. government$6,0002,802
States and political subdivisions in U.S.$06,446
Commercial banks and other depository institutions in the U.S.$64,0001,095
Foreign deposits$0125
Banks in foreign countries$0105
Foreign governments and official institutions$043
2006-03-31Rank
Transaction accounts$25,175,0004,232
Individuals, partnerships and corporations$25,102,0003,838
U.S. government$2,0003,558
States and political subdivisions in U.S.$06,478
Commercial banks and other depository institutions in the U.S.$71,0001,063
Foreign deposits$0119
Banks in foreign countries$099
Foreign governments and official institutions$042
2005-12-31Rank
Transaction accounts$23,386,0004,563
Individuals, partnerships and corporations$23,347,0004,161
U.S. government$2,0003,883
States and political subdivisions in U.S.$06,531
Commercial banks and other depository institutions in the U.S.$37,0001,245
Foreign deposits$0119
Banks in foreign countries$098
Foreign governments and official institutions$043
2005-09-30Rank
Transaction accounts$25,186,0004,252
Individuals, partnerships and corporations$25,146,0003,854
U.S. government$2,0003,652
States and political subdivisions in U.S.$06,560
Commercial banks and other depository institutions in the U.S.$38,0001,244
Foreign deposits$0125
Banks in foreign countries$0102
Foreign governments and official institutions$044
2005-06-30Rank
Transaction accounts$28,785,0003,830
Individuals, partnerships and corporations$28,736,0003,458
U.S. government$04,138
States and political subdivisions in U.S.$06,574
Commercial banks and other depository institutions in the U.S.$49,0001,197
Foreign deposits$0125
Banks in foreign countries$0105
Foreign governments and official institutions$042
2005-03-31Rank
Transaction accounts$27,145,0004,033
Individuals, partnerships and corporations$27,089,0003,668
U.S. government$04,208
States and political subdivisions in U.S.$06,627
Commercial banks and other depository institutions in the U.S.$56,0001,195
Foreign deposits$0132
Banks in foreign countries$0109
Foreign governments and official institutions$046
2004-12-31Rank
Transaction accounts$27,243,0004,078
Individuals, partnerships and corporations$27,164,0003,702
U.S. government$2,0003,882
States and political subdivisions in U.S.$06,675
Commercial banks and other depository institutions in the U.S.$77,0001,099
Foreign deposits$0134
Banks in foreign countries$0115
Foreign governments and official institutions$044
2004-09-30Rank
Transaction accounts$24,621,0004,297
Individuals, partnerships and corporations$24,578,0003,889
U.S. government$2,0003,590
States and political subdivisions in U.S.$06,733
Commercial banks and other depository institutions in the U.S.$41,0001,281
Foreign deposits$0135
Banks in foreign countries$0114
Foreign governments and official institutions$048
2004-06-30Rank
Transaction accounts$24,513,0004,325
Individuals, partnerships and corporations$24,422,0003,949
U.S. government$2,0003,794
States and political subdivisions in U.S.$06,761
Commercial banks and other depository institutions in the U.S.$89,0001,095
Foreign deposits$0136
Banks in foreign countries$0116
Foreign governments and official institutions$046
2004-03-31Rank
Transaction accounts$26,321,0004,071
Individuals, partnerships and corporations$26,230,0003,706
U.S. government$04,458
States and political subdivisions in U.S.$06,788
Commercial banks and other depository institutions in the U.S.$91,0001,089
Foreign deposits$0137
Banks in foreign countries$0115
Foreign governments and official institutions$049
2003-12-31Rank
Transaction accounts$26,346,0003,739
Individuals, partnerships and corporations$26,290,0003,353
U.S. government$04,712
States and political subdivisions in U.S.$06,853
Commercial banks and other depository institutions in the U.S.$56,0001,224
Foreign deposits$0139
Banks in foreign countries$0118
Foreign governments and official institutions$047
2003-09-30Rank
Transaction accounts$25,832,0003,672
Individuals, partnerships and corporations$25,791,0003,322
U.S. government$04,533
States and political subdivisions in U.S.$06,901
Commercial banks and other depository institutions in the U.S.$41,0001,322
Foreign deposits$0149
Banks in foreign countries$0122
Foreign governments and official institutions$053
2003-06-30Rank
Transaction accounts$25,263,0003,737
Individuals, partnerships and corporations$25,259,0003,354
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.$01,867
Foreign deposits$0147
Banks in foreign countries$0123
Foreign governments and official institutions$051
2003-03-31Rank
Transaction accounts$25,445,0003,653
Individuals, partnerships and corporations$25,443,0003,278
U.S. government$2,0004,014
States and political subdivisions in U.S.$06,914
Commercial banks and other depository institutions in the U.S.$01,874
Foreign deposits$0150
Banks in foreign countries$0123
Foreign governments and official institutions$053
2002-12-31Rank
Transaction accounts$27,565,0003,366
Individuals, partnerships and corporations$27,562,0003,032
U.S. government$3,0004,163
States and political subdivisions in U.S.$06,941
Commercial banks and other depository institutions in the U.S.$01,888
Foreign deposits$0154
Banks in foreign countries$0127
Foreign governments and official institutions$055
2001-12-31Rank
Transaction accounts$27,570,0003,249
Individuals, partnerships and corporations$27,568,0002,945
U.S. government$2,0004,599
States and political subdivisions in U.S.$07,082
Commercial banks and other depository institutions in the U.S.$01,971
Foreign deposits$0181
Banks in foreign countries$0142
Foreign governments and official institutions$073
2000-12-31Rank
Transaction accounts$23,417,0003,560
Individuals, partnerships and corporations$23,260,0003,229
U.S. government$157,000664
States and political subdivisions in U.S.$07,266
Commercial banks and other depository institutions in the U.S.$02,073
Foreign deposits$0166
Banks in foreign countries$0141
Foreign governments and official institutions$042
1999-12-31Rank
Transaction accounts$24,393,0003,476
Individuals, partnerships and corporations$24,246,0003,172
U.S. government$147,000637
States and political subdivisions in U.S.$07,532
Commercial banks and other depository institutions in the U.S.$02,194
Foreign deposits$0200
Banks in foreign countries$0167
Foreign governments and official institutions$051
1998-12-31Rank
Transaction accounts$20,655,0004,068
Individuals, partnerships and corporations$20,636,0003,731
U.S. government$19,0002,966
States and political subdivisions in U.S.$07,788
Commercial banks and other depository institutions in the U.S.$02,332
Foreign deposits$0208
Banks in foreign countries$0178
Foreign governments and official institutions$056
1997-12-31Rank
Transaction accounts$21,649,0003,852
Individuals, partnerships and corporations$21,434,0003,525
U.S. government$215,000941
States and political subdivisions in U.S.$08,192
Commercial banks and other depository institutions in the U.S.$02,604
Foreign deposits$0223
Banks in foreign countries$0189
Foreign governments and official institutions$059
1996-12-31Rank
Transaction accounts$21,380,0003,996
Individuals, partnerships and corporations$21,320,0003,644
U.S. government$60,0003,703
States and political subdivisions in U.S.$08,607
Commercial banks and other depository institutions in the U.S.$02,881
Foreign deposits$0266
Banks in foreign countries$0220
Foreign governments and official institutions$067
1995-12-31Rank
Transaction accounts$24,197,0003,583
Individuals, partnerships and corporations$23,931,0003,278
U.S. government$266,0001,885
States and political subdivisions in U.S.$09,006
Commercial banks and other depository institutions in the U.S.$03,103
Foreign deposits$0285
Banks in foreign countries$0238
Foreign governments and official institutions$079
1994-12-31Rank
Transaction accounts$26,155,0003,421
Individuals, partnerships and corporations$25,888,0003,121
U.S. government$267,0001,937
States and political subdivisions in U.S.$09,474
Commercial banks and other depository institutions in the U.S.$03,353
Foreign deposits$0290
Banks in foreign countries$0252
Foreign governments and official institutions$073
1993-12-31Rank
Transaction accounts$23,607,0003,753
Individuals, partnerships and corporations$23,571,0003,432
U.S. government$36,0004,774
States and political subdivisions in U.S.$09,843
Commercial banks and other depository institutions in the U.S.$03,639
Foreign deposits$0300
Banks in foreign countries$0254
Foreign governments and official institutions$084
1992-12-31Rank
Transaction accounts$21,871,0003,913
Individuals, partnerships and corporations$21,807,0003,612
U.S. government$64,0004,458
States and political subdivisions in U.S.$010,142
Commercial banks and other depository institutions in the U.S.$03,931
Foreign deposits$0317
Banks in foreign countries$0268
Foreign governments and official institutions$088