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Oceanic Bank, Transaction Accounts

2012-06-30Rank
Transaction accounts$11,463,0006,120
Individuals, partnerships and corporations$10,708,0006,019
U.S. government$01,338
States and political subdivisions in U.S.$05,817
Commercial banks and other depository institutions in the U.S.$01,364
Foreign deposits$755,00058
Banks in foreign countries$755,00051
Foreign governments and official institutions$033
2012-03-31Rank
Transaction accounts$10,333,0006,345
Individuals, partnerships and corporations$9,772,0006,228
U.S. government$01,380
States and political subdivisions in U.S.$05,840
Commercial banks and other depository institutions in the U.S.$01,366
Foreign deposits$561,00067
Banks in foreign countries$561,00058
Foreign governments and official institutions$035
2011-12-31Rank
Transaction accounts$12,465,0006,009
Individuals, partnerships and corporations$11,692,0005,873
U.S. government$01,626
States and political subdivisions in U.S.$05,609
Commercial banks and other depository institutions in the U.S.$01,316
Foreign deposits$773,00059
Banks in foreign countries$773,00050
Foreign governments and official institutions$036
2011-09-30Rank
Transaction accounts$12,402,0005,984
Individuals, partnerships and corporations$11,380,0005,888
U.S. government$01,483
States and political subdivisions in U.S.$05,616
Commercial banks and other depository institutions in the U.S.$01,317
Foreign deposits$1,022,00056
Banks in foreign countries$1,022,00049
Foreign governments and official institutions$035
2011-06-30Rank
Transaction accounts$11,477,0006,126
Individuals, partnerships and corporations$10,148,0006,116
U.S. government$01,467
States and political subdivisions in U.S.$05,650
Commercial banks and other depository institutions in the U.S.$01,337
Foreign deposits$1,329,00057
Banks in foreign countries$1,329,00048
Foreign governments and official institutions$037
2011-03-31Rank
Transaction accounts$11,256,0006,215
Individuals, partnerships and corporations$9,918,0006,198
U.S. government$01,483
States and political subdivisions in U.S.$05,677
Commercial banks and other depository institutions in the U.S.$01,336
Foreign deposits$1,338,00051
Banks in foreign countries$1,338,00044
Foreign governments and official institutions$040
2010-12-31Rank
Transaction accounts$13,569,0005,826
Individuals, partnerships and corporations$12,189,0005,753
U.S. government$02,759
States and political subdivisions in U.S.$05,714
Commercial banks and other depository institutions in the U.S.$01,350
Foreign deposits$1,380,00049
Banks in foreign countries$1,380,00043
Foreign governments and official institutions$037
2010-09-30Rank
Transaction accounts$11,337,0006,158
Individuals, partnerships and corporations$9,479,0006,229
U.S. government$03,150
States and political subdivisions in U.S.$05,777
Commercial banks and other depository institutions in the U.S.$01,381
Foreign deposits$1,858,00052
Banks in foreign countries$1,858,00047
Foreign governments and official institutions$037
2010-06-30Rank
Transaction accounts$12,221,0005,999
Individuals, partnerships and corporations$10,359,0006,054
U.S. government$03,298
States and political subdivisions in U.S.$05,823
Commercial banks and other depository institutions in the U.S.$01,379
Foreign deposits$1,862,00051
Banks in foreign countries$1,862,00047
Foreign governments and official institutions$038
2010-03-31Rank
Transaction accounts$14,801,0005,583
Individuals, partnerships and corporations$12,257,0005,706
U.S. government$03,356
States and political subdivisions in U.S.$05,884
Commercial banks and other depository institutions in the U.S.$01,390
Foreign deposits$2,544,00043
Banks in foreign countries$2,544,00037
Foreign governments and official institutions$038
2009-12-31Rank
Transaction accounts$12,097,0006,168
Individuals, partnerships and corporations$10,346,0006,203
U.S. government$03,576
States and political subdivisions in U.S.$05,915
Commercial banks and other depository institutions in the U.S.$01,415
Foreign deposits$1,751,00057
Banks in foreign countries$1,751,00052
Foreign governments and official institutions$041
2009-09-30Rank
Transaction accounts$13,181,0005,810
Individuals, partnerships and corporations$10,241,0006,093
U.S. government$03,490
States and political subdivisions in U.S.$05,949
Commercial banks and other depository institutions in the U.S.$01,427
Foreign deposits$2,940,00045
Banks in foreign countries$2,940,00041
Foreign governments and official institutions$041
2009-06-30Rank
Transaction accounts$12,275,0006,042
Individuals, partnerships and corporations$9,809,0006,243
U.S. government$03,431
States and political subdivisions in U.S.$05,984
Commercial banks and other depository institutions in the U.S.$01,451
Foreign deposits$2,466,00048
Banks in foreign countries$2,466,00043
Foreign governments and official institutions$043
2009-03-31Rank
Transaction accounts$10,226,0006,442
Individuals, partnerships and corporations$7,463,0006,798
U.S. government$03,492
States and political subdivisions in U.S.$05,981
Commercial banks and other depository institutions in the U.S.$01,464
Foreign deposits$2,763,00046
Banks in foreign countries$2,763,00043
Foreign governments and official institutions$039
2008-12-31Rank
Transaction accounts$12,584,0006,001
Individuals, partnerships and corporations$9,354,0006,391
U.S. government$03,762
States and political subdivisions in U.S.$06,015
Commercial banks and other depository institutions in the U.S.$01,455
Foreign deposits$3,230,00039
Banks in foreign countries$3,230,00036
Foreign governments and official institutions$039
2008-09-30Rank
Transaction accounts$11,667,0006,120
Individuals, partnerships and corporations$8,630,0006,515
U.S. government$03,630
States and political subdivisions in U.S.$06,050
Commercial banks and other depository institutions in the U.S.$01,472
Foreign deposits$3,037,00046
Banks in foreign countries$3,037,00045
Foreign governments and official institutions$038
2008-06-30Rank
Transaction accounts$12,546,0006,020
Individuals, partnerships and corporations$8,395,0006,636
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$4,151,00037
Banks in foreign countries$4,151,00037
Foreign governments and official institutions$041
2008-03-31Rank
Transaction accounts$10,663,0006,429
Individuals, partnerships and corporations$7,658,0006,832
U.S. government$03,748
States and political subdivisions in U.S.$06,122
Commercial banks and other depository institutions in the U.S.$01,521
Foreign deposits$3,005,00046
Banks in foreign countries$3,005,00043
Foreign governments and official institutions$044
2007-12-31Rank
Transaction accounts$11,982,0006,161
Individuals, partnerships and corporations$9,304,0006,435
U.S. government$04,036
States and political subdivisions in U.S.$06,185
Commercial banks and other depository institutions in the U.S.$01,554
Foreign deposits$2,678,00049
Banks in foreign countries$2,678,00046
Foreign governments and official institutions$043
2007-09-30Rank
Transaction accounts$11,424,0006,183
Individuals, partnerships and corporations$9,982,0006,180
U.S. government$03,801
States and political subdivisions in U.S.$06,222
Commercial banks and other depository institutions in the U.S.$01,524
Foreign deposits$1,442,00058
Banks in foreign countries$1,442,00052
Foreign governments and official institutions$042
2007-06-30Rank
Transaction accounts$9,068,0006,785
Individuals, partnerships and corporations$7,635,0006,875
U.S. government$03,930
States and political subdivisions in U.S.$06,273
Commercial banks and other depository institutions in the U.S.$01,576
Foreign deposits$1,433,00059
Banks in foreign countries$1,433,00053
Foreign governments and official institutions$040
2007-03-31Rank
Transaction accounts$11,771,0006,258
Individuals, partnerships and corporations$8,886,0006,612
U.S. government$03,923
States and political subdivisions in U.S.$06,319
Commercial banks and other depository institutions in the U.S.$01,588
Foreign deposits$2,885,00046
Banks in foreign countries$2,885,00044
Foreign governments and official institutions$040
2006-12-31Rank
Transaction accounts$12,499,0006,198
Individuals, partnerships and corporations$9,593,0006,539
U.S. government$04,148
States and political subdivisions in U.S.$06,347
Commercial banks and other depository institutions in the U.S.$01,620
Foreign deposits$2,906,00045
Banks in foreign countries$2,906,00042
Foreign governments and official institutions$042
2006-09-30Rank
Transaction accounts$13,059,0005,986
Individuals, partnerships and corporations$8,738,0006,655
U.S. government$04,048
States and political subdivisions in U.S.$06,399
Commercial banks and other depository institutions in the U.S.$01,647
Foreign deposits$4,321,00034
Banks in foreign countries$4,321,00031
Foreign governments and official institutions$044
2006-06-30Rank
Transaction accounts$8,609,0007,067
Individuals, partnerships and corporations$7,539,0007,072
U.S. government$04,149
States and political subdivisions in U.S.$06,446
Commercial banks and other depository institutions in the U.S.$01,668
Foreign deposits$1,070,00069
Banks in foreign countries$1,070,00061
Foreign governments and official institutions$043
2006-03-31Rank
Transaction accounts$10,955,0006,638
Individuals, partnerships and corporations$7,983,0007,034
U.S. government$04,137
States and political subdivisions in U.S.$06,478
Commercial banks and other depository institutions in the U.S.$01,666
Foreign deposits$2,972,00047
Banks in foreign countries$2,972,00044
Foreign governments and official institutions$042
2005-12-31Rank
Transaction accounts$11,163,0006,699
Individuals, partnerships and corporations$9,890,0006,677
U.S. government$04,322
States and political subdivisions in U.S.$06,531
Commercial banks and other depository institutions in the U.S.$01,692
Foreign deposits$1,273,00064
Banks in foreign countries$1,273,00056
Foreign governments and official institutions$043
2005-09-30Rank
Transaction accounts$11,127,0006,596
Individuals, partnerships and corporations$9,075,0006,796
U.S. government$04,191
States and political subdivisions in U.S.$06,560
Commercial banks and other depository institutions in the U.S.$01,723
Foreign deposits$2,052,00050
Banks in foreign countries$2,052,00045
Foreign governments and official institutions$044
2005-06-30Rank
Transaction accounts$14,455,0005,921
Individuals, partnerships and corporations$9,768,0006,596
U.S. government$04,138
States and political subdivisions in U.S.$06,574
Commercial banks and other depository institutions in the U.S.$01,714
Foreign deposits$4,687,00039
Banks in foreign countries$4,687,00038
Foreign governments and official institutions$042
2005-03-31Rank
Transaction accounts$11,560,0006,583
Individuals, partnerships and corporations$10,202,0006,586
U.S. government$04,208
States and political subdivisions in U.S.$06,627
Commercial banks and other depository institutions in the U.S.$01,748
Foreign deposits$1,358,00064
Banks in foreign countries$1,358,00056
Foreign governments and official institutions$046
2004-12-31Rank
Transaction accounts$13,779,0006,155
Individuals, partnerships and corporations$11,628,0006,288
U.S. government$04,398
States and political subdivisions in U.S.$06,675
Commercial banks and other depository institutions in the U.S.$01,759
Foreign deposits$2,151,00053
Banks in foreign countries$2,151,00049
Foreign governments and official institutions$044
2004-09-30Rank
Transaction accounts$13,063,0006,189
Individuals, partnerships and corporations$11,446,0006,204
U.S. government$04,292
States and political subdivisions in U.S.$06,733
Commercial banks and other depository institutions in the U.S.$01,785
Foreign deposits$1,617,00058
Banks in foreign countries$1,617,00052
Foreign governments and official institutions$048
2004-06-30Rank
Transaction accounts$15,006,0005,819
Individuals, partnerships and corporations$11,649,0006,164
U.S. government$04,421
States and political subdivisions in U.S.$06,761
Commercial banks and other depository institutions in the U.S.$01,802
Foreign deposits$3,357,00047
Banks in foreign countries$3,357,00043
Foreign governments and official institutions$046
2004-03-31Rank
Transaction accounts$15,412,0005,749
Individuals, partnerships and corporations$13,618,0005,735
U.S. government$04,458
States and political subdivisions in U.S.$06,788
Commercial banks and other depository institutions in the U.S.$01,796
Foreign deposits$1,794,00057
Banks in foreign countries$1,794,00053
Foreign governments and official institutions$049
2003-12-31Rank
Transaction accounts$11,405,0006,086
Individuals, partnerships and corporations$9,856,0006,119
U.S. government$04,712
States and political subdivisions in U.S.$06,853
Commercial banks and other depository institutions in the U.S.$01,809
Foreign deposits$1,549,00063
Banks in foreign countries$1,549,00058
Foreign governments and official institutions$047
2003-09-30Rank
Transaction accounts$10,428,0006,194
Individuals, partnerships and corporations$9,289,0006,171
U.S. government$04,533
States and political subdivisions in U.S.$06,901
Commercial banks and other depository institutions in the U.S.$01,848
Foreign deposits$1,139,00073
Banks in foreign countries$1,139,00065
Foreign governments and official institutions$053
2003-06-30Rank
Transaction accounts$11,350,0005,975
Individuals, partnerships and corporations$9,286,0006,127
U.S. government$04,699
States and political subdivisions in U.S.$06,903
Commercial banks and other depository institutions in the U.S.$01,867
Foreign deposits$2,064,00061
Banks in foreign countries$2,064,00056
Foreign governments and official institutions$051
2003-03-31Rank
Transaction accounts$12,927,0005,589
Individuals, partnerships and corporations$9,072,0006,164
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$3,853,00042
Banks in foreign countries$3,853,00040
Foreign governments and official institutions$053
2002-12-31Rank
Transaction accounts$6,913,0007,008
Individuals, partnerships and corporations$5,515,0007,226
U.S. government$04,889
States and political subdivisions in U.S.$06,941
Commercial banks and other depository institutions in the U.S.$01,888
Foreign deposits$1,398,00070
Banks in foreign countries$1,398,00065
Foreign governments and official institutions$055
2001-12-31Rank
Transaction accounts$9,689,0006,306
Individuals, partnerships and corporations$8,556,0006,303
U.S. government$05,157
States and political subdivisions in U.S.$07,082
Commercial banks and other depository institutions in the U.S.$01,971
Foreign deposits$1,133,00082
Banks in foreign countries$1,133,00073
Foreign governments and official institutions$073
2000-12-31Rank
Transaction accounts$8,713,0006,542
Individuals, partnerships and corporations$7,721,0006,547
U.S. government$05,275
States and political subdivisions in U.S.$07,266
Commercial banks and other depository institutions in the U.S.$02,073
Foreign deposits$992,00088
Banks in foreign countries$992,00082
Foreign governments and official institutions$042
1999-12-31Rank
Transaction accounts$10,955,0006,021
Individuals, partnerships and corporations$9,737,0006,022
U.S. government$05,494
States and political subdivisions in U.S.$07,532
Commercial banks and other depository institutions in the U.S.$02,194
Foreign deposits$1,218,00095
Banks in foreign countries$1,218,00086
Foreign governments and official institutions$051
1998-12-31Rank
Transaction accounts$7,309,0007,305
Individuals, partnerships and corporations$5,514,0007,677
U.S. government$05,931
States and political subdivisions in U.S.$07,788
Commercial banks and other depository institutions in the U.S.$02,332
Foreign deposits$1,795,000101
Banks in foreign countries$1,795,00096
Foreign governments and official institutions$056
1997-12-31Rank
Transaction accounts$8,019,0007,152
Individuals, partnerships and corporations$6,828,0007,300
U.S. government$06,763
States and political subdivisions in U.S.$08,192
Commercial banks and other depository institutions in the U.S.$02,604
Foreign deposits$1,191,000112
Banks in foreign countries$1,191,000107
Foreign governments and official institutions$059
1996-12-31Rank
Transaction accounts$6,650,0007,984
Individuals, partnerships and corporations$6,349,0007,814
U.S. government$07,593
States and political subdivisions in U.S.$08,607
Commercial banks and other depository institutions in the U.S.$02,881
Foreign deposits$301,000182
Banks in foreign countries$301,000157
Foreign governments and official institutions$067
1995-12-31Rank
Transaction accounts$8,779,0007,355
Individuals, partnerships and corporations$6,823,0007,825
U.S. government$08,027
States and political subdivisions in U.S.$09,006
Commercial banks and other depository institutions in the U.S.$03,103
Foreign deposits$1,956,000125
Banks in foreign countries$1,956,000115
Foreign governments and official institutions$079
1994-12-31Rank
Transaction accounts$3,779,00010,058
Individuals, partnerships and corporations$2,630,00010,427
U.S. government$08,509
States and political subdivisions in U.S.$09,474
Commercial banks and other depository institutions in the U.S.$03,353
Foreign deposits$1,149,000145
Banks in foreign countries$1,149,000132
Foreign governments and official institutions$073
1993-12-31Rank
Transaction accounts$3,679,00010,495
Individuals, partnerships and corporations$2,416,00010,962
U.S. government$08,897
States and political subdivisions in U.S.$09,843
Commercial banks and other depository institutions in the U.S.$03,639
Foreign deposits$1,263,000141
Banks in foreign countries$1,263,000130
Foreign governments and official institutions$084
1992-12-31Rank
Transaction accounts$3,534,00010,825
Individuals, partnerships and corporations$2,809,00011,088
U.S. government$09,434
States and political subdivisions in U.S.$010,142
Commercial banks and other depository institutions in the U.S.$03,931
Foreign deposits$725,000164
Banks in foreign countries$725,000150
Foreign governments and official institutions$088