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Orange Bank & Trust Company, Transaction Accounts

2023-12-31Rank
Transaction accounts$880,817,000358
Individuals, partnerships and corporations$756,927,000352
U.S. government$2,000608
States and political subdivisions in U.S.$123,339,000315
Commercial banks and other depository institutions in the U.S.$549,000837
Foreign deposits$083
Banks in foreign countries$062
Foreign governments and official institutions$049
2023-09-30Rank
Transaction accounts$935,116,000342
Individuals, partnerships and corporations$786,876,000344
U.S. government$1,000621
States and political subdivisions in U.S.$148,138,000247
Commercial banks and other depository institutions in the U.S.$101,0001,094
Foreign deposits$084
Banks in foreign countries$064
Foreign governments and official institutions$049
2023-06-30Rank
Transaction accounts$917,593,000327
Individuals, partnerships and corporations$799,565,000326
U.S. government$0738
States and political subdivisions in U.S.$117,872,000296
Commercial banks and other depository institutions in the U.S.$156,0001,056
Foreign deposits$079
Banks in foreign countries$063
Foreign governments and official institutions$046
2023-03-31Rank
Transaction accounts$888,220,000348
Individuals, partnerships and corporations$771,806,000351
U.S. government$3,000484
States and political subdivisions in U.S.$116,373,000318
Commercial banks and other depository institutions in the U.S.$38,0001,134
Foreign deposits$093
Banks in foreign countries$061
Foreign governments and official institutions$054
2022-12-31Rank
Transaction accounts$914,456,000339
Individuals, partnerships and corporations$818,420,000335
U.S. government$3,000549
States and political subdivisions in U.S.$95,865,000392
Commercial banks and other depository institutions in the U.S.$168,0001,026
Foreign deposits$079
Banks in foreign countries$063
Foreign governments and official institutions$038
2022-09-30Rank
Transaction accounts$1,145,661,000285
Individuals, partnerships and corporations$967,703,000292
U.S. government$0760
States and political subdivisions in U.S.$177,930,000193
Commercial banks and other depository institutions in the U.S.$28,0001,135
Foreign deposits$080
Banks in foreign countries$063
Foreign governments and official institutions$038
2022-06-30Rank
Transaction accounts$1,186,801,000267
Individuals, partnerships and corporations$1,061,650,000267
U.S. government$0693
States and political subdivisions in U.S.$125,022,000271
Commercial banks and other depository institutions in the U.S.$129,000978
Foreign deposits$079
Banks in foreign countries$063
Foreign governments and official institutions$036
2022-03-31Rank
Transaction accounts$1,112,179,000281
Individuals, partnerships and corporations$990,970,000277
U.S. government$12,000293
States and political subdivisions in U.S.$121,142,000284
Commercial banks and other depository institutions in the U.S.$55,0001,025
Foreign deposits$084
Banks in foreign countries$062
Foreign governments and official institutions$041
2021-12-31Rank
Transaction accounts$908,461,000324
Individuals, partnerships and corporations$814,227,000327
U.S. government$0783
States and political subdivisions in U.S.$94,043,000348
Commercial banks and other depository institutions in the U.S.$191,000902
Foreign deposits$082
Banks in foreign countries$063
Foreign governments and official institutions$038
2021-09-30Rank
Transaction accounts$222,912,0001,224
Individuals, partnerships and corporations$212,735,0001,117
U.S. government$0709
States and political subdivisions in U.S.$10,143,0002,026
Commercial banks and other depository institutions in the U.S.$34,0001,045
Foreign deposits$085
Banks in foreign countries$064
Foreign governments and official institutions$041
2021-06-30Rank
Transaction accounts$244,154,0001,041
Individuals, partnerships and corporations$227,921,000985
U.S. government$0709
States and political subdivisions in U.S.$16,225,0001,501
Commercial banks and other depository institutions in the U.S.$8,0001,167
Foreign deposits$090
Banks in foreign countries$066
Foreign governments and official institutions$044
2021-03-31Rank
Transaction accounts$197,889,0001,245
Individuals, partnerships and corporations$182,938,0001,152
U.S. government$1,000568
States and political subdivisions in U.S.$14,920,0001,538
Commercial banks and other depository institutions in the U.S.$30,0001,081
Foreign deposits$082
Banks in foreign countries$064
Foreign governments and official institutions$037
2020-12-31Rank
Transaction accounts$183,628,0001,168
Individuals, partnerships and corporations$174,233,0001,049
U.S. government$3,000526
States and political subdivisions in U.S.$9,353,0001,972
Commercial banks and other depository institutions in the U.S.$39,0001,073
Foreign deposits$080
Banks in foreign countries$063
Foreign governments and official institutions$036
2020-09-30Rank
Transaction accounts$189,155,0001,024
Individuals, partnerships and corporations$181,690,000931
U.S. government$0731
States and political subdivisions in U.S.$7,451,0002,132
Commercial banks and other depository institutions in the U.S.$14,0001,096
Foreign deposits$079
Banks in foreign countries$065
Foreign governments and official institutions$033
2020-06-30Rank
Transaction accounts$138,748,0001,398
Individuals, partnerships and corporations$130,593,0001,299
U.S. government$0725
States and political subdivisions in U.S.$8,135,0002,003
Commercial banks and other depository institutions in the U.S.$20,0001,067
Foreign deposits$079
Banks in foreign countries$064
Foreign governments and official institutions$034
2020-03-31Rank
Transaction accounts$113,574,0001,370
Individuals, partnerships and corporations$99,884,0001,337
U.S. government$1,000592
States and political subdivisions in U.S.$13,660,0001,284
Commercial banks and other depository institutions in the U.S.$29,0001,088
Foreign deposits$078
Banks in foreign countries$062
Foreign governments and official institutions$034
2019-12-31Rank
Transaction accounts$117,050,0001,310
Individuals, partnerships and corporations$110,980,0001,171
U.S. government$0893
States and political subdivisions in U.S.$6,023,0002,247
Commercial banks and other depository institutions in the U.S.$47,000986
Foreign deposits$078
Banks in foreign countries$064
Foreign governments and official institutions$032
2019-09-30Rank
Transaction accounts$128,669,0001,113
Individuals, partnerships and corporations$122,493,000995
U.S. government$0838
States and political subdivisions in U.S.$6,166,0002,166
Commercial banks and other depository institutions in the U.S.$10,0001,112
Foreign deposits$077
Banks in foreign countries$062
Foreign governments and official institutions$032
2019-06-30Rank
Transaction accounts$138,129,0001,019
Individuals, partnerships and corporations$134,812,000859
U.S. government$0830
States and political subdivisions in U.S.$3,309,0002,894
Commercial banks and other depository institutions in the U.S.$8,0001,117
Foreign deposits$079
Banks in foreign countries$065
Foreign governments and official institutions$031
2019-03-31Rank
Transaction accounts$119,578,0001,213
Individuals, partnerships and corporations$111,349,0001,102
U.S. government$0867
States and political subdivisions in U.S.$8,224,0001,892
Commercial banks and other depository institutions in the U.S.$5,0001,120
Foreign deposits$078
Banks in foreign countries$063
Foreign governments and official institutions$033
2018-12-31Rank
Transaction accounts$164,430,000806
Individuals, partnerships and corporations$128,294,000936
U.S. government$1,000799
States and political subdivisions in U.S.$36,108,000457
Commercial banks and other depository institutions in the U.S.$27,000997
Foreign deposits$080
Banks in foreign countries$065
Foreign governments and official institutions$035
2018-09-30Rank
Transaction accounts$168,095,000777
Individuals, partnerships and corporations$105,763,0001,189
U.S. government$0883
States and political subdivisions in U.S.$62,309,000226
Commercial banks and other depository institutions in the U.S.$23,0001,015
Foreign deposits$079
Banks in foreign countries$064
Foreign governments and official institutions$034
2018-06-30Rank
Transaction accounts$176,206,000744
Individuals, partnerships and corporations$129,739,000912
U.S. government$0969
States and political subdivisions in U.S.$46,418,000331
Commercial banks and other depository institutions in the U.S.$49,000906
Foreign deposits$079
Banks in foreign countries$065
Foreign governments and official institutions$033
2018-03-31Rank
Transaction accounts$134,640,0001,049
Individuals, partnerships and corporations$77,768,0001,755
U.S. government$0968
States and political subdivisions in U.S.$56,852,000259
Commercial banks and other depository institutions in the U.S.$20,000902
Foreign deposits$079
Banks in foreign countries$065
Foreign governments and official institutions$033
2017-12-31Rank
Transaction accounts$132,593,0001,092
Individuals, partnerships and corporations$91,030,0001,461
U.S. government$01,066
States and political subdivisions in U.S.$41,514,000362
Commercial banks and other depository institutions in the U.S.$49,000823
Foreign deposits$081
Banks in foreign countries$068
Foreign governments and official institutions$031
2017-09-30Rank
Transaction accounts$128,345,0001,083
Individuals, partnerships and corporations$73,375,0001,814
U.S. government$01,015
States and political subdivisions in U.S.$54,941,000244
Commercial banks and other depository institutions in the U.S.$29,000881
Foreign deposits$080
Banks in foreign countries$066
Foreign governments and official institutions$033
2017-06-30Rank
Transaction accounts$146,191,000932
Individuals, partnerships and corporations$98,851,0001,293
U.S. government$01,022
States and political subdivisions in U.S.$47,300,000291
Commercial banks and other depository institutions in the U.S.$40,000860
Foreign deposits$084
Banks in foreign countries$071
Foreign governments and official institutions$032
2017-03-31Rank
Transaction accounts$115,345,0001,251
Individuals, partnerships and corporations$72,534,0001,872
U.S. government$01,032
States and political subdivisions in U.S.$42,768,000342
Commercial banks and other depository institutions in the U.S.$43,000861
Foreign deposits$083
Banks in foreign countries$071
Foreign governments and official institutions$030
2016-12-31Rank
Transaction accounts$106,117,0001,373
Individuals, partnerships and corporations$78,454,0001,696
U.S. government$1,000940
States and political subdivisions in U.S.$27,594,000556
Commercial banks and other depository institutions in the U.S.$68,000801
Foreign deposits$079
Banks in foreign countries$069
Foreign governments and official institutions$028
2016-09-30Rank
Transaction accounts$106,842,0001,322
Individuals, partnerships and corporations$47,643,0002,650
U.S. government$1,000854
States and political subdivisions in U.S.$58,825,000206
Commercial banks and other depository institutions in the U.S.$373,000463
Foreign deposits$078
Banks in foreign countries$068
Foreign governments and official institutions$028
2016-06-30Rank
Transaction accounts$100,193,0001,411
Individuals, partnerships and corporations$69,544,0001,849
U.S. government$0989
States and political subdivisions in U.S.$30,485,000470
Commercial banks and other depository institutions in the U.S.$164,000670
Foreign deposits$077
Banks in foreign countries$067
Foreign governments and official institutions$028
2016-03-31Rank
Transaction accounts$73,236,0002,058
Individuals, partnerships and corporations$41,363,0002,973
U.S. government$1,000787
States and political subdivisions in U.S.$31,822,000437
Commercial banks and other depository institutions in the U.S.$50,000855
Foreign deposits$078
Banks in foreign countries$068
Foreign governments and official institutions$028
2015-12-31Rank
Transaction accounts$66,787,0002,269
Individuals, partnerships and corporations$45,363,0002,808
U.S. government$1,000971
States and political subdivisions in U.S.$21,357,000713
Commercial banks and other depository institutions in the U.S.$66,000806
Foreign deposits$081
Banks in foreign countries$072
Foreign governments and official institutions$028
2015-09-30Rank
Transaction accounts$66,873,0002,179
Individuals, partnerships and corporations$16,451,0004,918
U.S. government$01,027
States and political subdivisions in U.S.$49,970,000228
Commercial banks and other depository institutions in the U.S.$452,000415
Foreign deposits$081
Banks in foreign countries$071
Foreign governments and official institutions$028
2015-06-30Rank
Transaction accounts$58,191,0002,492
Individuals, partnerships and corporations$36,446,0003,224
U.S. government$1,000844
States and political subdivisions in U.S.$21,679,000651
Commercial banks and other depository institutions in the U.S.$65,000842
Foreign deposits$083
Banks in foreign countries$071
Foreign governments and official institutions$029
2015-03-31Rank
Transaction accounts$50,861,0002,802
Individuals, partnerships and corporations$26,084,0004,056
U.S. government$01,065
States and political subdivisions in U.S.$24,713,000558
Commercial banks and other depository institutions in the U.S.$64,000844
Foreign deposits$081
Banks in foreign countries$071
Foreign governments and official institutions$029
2014-12-31Rank
Transaction accounts$47,595,0002,976
Individuals, partnerships and corporations$32,830,0003,538
U.S. government$1,000983
States and political subdivisions in U.S.$14,689,0001,011
Commercial banks and other depository institutions in the U.S.$75,000827
Foreign deposits$082
Banks in foreign countries$072
Foreign governments and official institutions$029
2014-09-30Rank
Transaction accounts$51,309,0002,684
Individuals, partnerships and corporations$35,994,0003,190
U.S. government$01,077
States and political subdivisions in U.S.$14,854,000915
Commercial banks and other depository institutions in the U.S.$461,000423
Foreign deposits$086
Banks in foreign countries$077
Foreign governments and official institutions$028
2014-06-30Rank
Transaction accounts$49,401,0002,786
Individuals, partnerships and corporations$34,898,0003,276
U.S. government$4,000641
States and political subdivisions in U.S.$14,352,000941
Commercial banks and other depository institutions in the U.S.$147,000719
Foreign deposits$084
Banks in foreign countries$071
Foreign governments and official institutions$032
2014-03-31Rank
Transaction accounts$47,075,0002,925
Individuals, partnerships and corporations$30,739,0003,632
U.S. government$01,136
States and political subdivisions in U.S.$16,223,000848
Commercial banks and other depository institutions in the U.S.$113,000784
Foreign deposits$090
Banks in foreign countries$074
Foreign governments and official institutions$035
2013-12-31Rank
Transaction accounts$44,697,0003,031
Individuals, partnerships and corporations$32,663,0003,459
U.S. government$01,298
States and political subdivisions in U.S.$11,844,0001,177
Commercial banks and other depository institutions in the U.S.$190,000696
Foreign deposits$092
Banks in foreign countries$077
Foreign governments and official institutions$036
2013-09-30Rank
Transaction accounts$63,168,0002,061
Individuals, partnerships and corporations$45,603,0002,527
U.S. government$01,218
States and political subdivisions in U.S.$15,977,000805
Commercial banks and other depository institutions in the U.S.$1,588,000224
Foreign deposits$091
Banks in foreign countries$076
Foreign governments and official institutions$036
2013-06-30Rank
Transaction accounts$48,429,0002,707
Individuals, partnerships and corporations$27,990,0003,785
U.S. government$01,195
States and political subdivisions in U.S.$19,848,000623
Commercial banks and other depository institutions in the U.S.$591,000387
Foreign deposits$094
Banks in foreign countries$079
Foreign governments and official institutions$037
2013-03-31Rank
Transaction accounts$40,367,0003,225
Individuals, partnerships and corporations$26,383,0003,991
U.S. government$01,244
States and political subdivisions in U.S.$13,411,000980
Commercial banks and other depository institutions in the U.S.$573,000414
Foreign deposits$096
Banks in foreign countries$080
Foreign governments and official institutions$038
2012-12-31Rank
Transaction accounts$41,193,0003,196
Individuals, partnerships and corporations$30,630,0003,624
U.S. government$9,000658
States and political subdivisions in U.S.$9,859,0001,320
Commercial banks and other depository institutions in the U.S.$695,000385
Foreign deposits$095
Banks in foreign countries$081
Foreign governments and official institutions$036
2012-09-30Rank
Transaction accounts$42,704,0002,907
Individuals, partnerships and corporations$31,466,0003,358
U.S. government$01,254
States and political subdivisions in U.S.$10,381,0001,188
Commercial banks and other depository institutions in the U.S.$857,000329
Foreign deposits$098
Banks in foreign countries$085
Foreign governments and official institutions$034
2012-06-30Rank
Transaction accounts$40,217,0003,036
Individuals, partnerships and corporations$29,393,0003,526
U.S. government$01,338
States and political subdivisions in U.S.$10,197,0001,207
Commercial banks and other depository institutions in the U.S.$627,000393
Foreign deposits$093
Banks in foreign countries$081
Foreign governments and official institutions$033
2012-03-31Rank
Transaction accounts$36,696,0003,335
Individuals, partnerships and corporations$29,254,0003,573
U.S. government$01,380
States and political subdivisions in U.S.$7,067,0001,654
Commercial banks and other depository institutions in the U.S.$375,000531
Foreign deposits$097
Banks in foreign countries$082
Foreign governments and official institutions$035
2011-12-31Rank
Transaction accounts$38,898,0003,071
Individuals, partnerships and corporations$32,518,0003,197
U.S. government$6,000914
States and political subdivisions in U.S.$5,872,0001,828
Commercial banks and other depository institutions in the U.S.$502,000424
Foreign deposits$094
Banks in foreign countries$078
Foreign governments and official institutions$036
2011-09-30Rank
Transaction accounts$43,443,0002,642
Individuals, partnerships and corporations$30,638,0003,243
U.S. government$5,000784
States and political subdivisions in U.S.$12,062,000919
Commercial banks and other depository institutions in the U.S.$738,000354
Foreign deposits$096
Banks in foreign countries$082
Foreign governments and official institutions$035
2011-06-30Rank
Transaction accounts$40,052,0002,806
Individuals, partnerships and corporations$32,192,0003,026
U.S. government$3,000935
States and political subdivisions in U.S.$7,371,0001,451
Commercial banks and other depository institutions in the U.S.$486,000424
Foreign deposits$0100
Banks in foreign countries$084
Foreign governments and official institutions$037
2011-03-31Rank
Transaction accounts$40,196,0002,760
Individuals, partnerships and corporations$32,223,0002,990
U.S. government$01,483
States and political subdivisions in U.S.$7,383,0001,467
Commercial banks and other depository institutions in the U.S.$590,000392
Foreign deposits$0105
Banks in foreign countries$087
Foreign governments and official institutions$040
2010-12-31Rank
Transaction accounts$38,346,0002,865
Individuals, partnerships and corporations$32,034,0002,991
U.S. government$17,000971
States and political subdivisions in U.S.$5,571,0001,800
Commercial banks and other depository institutions in the U.S.$724,000350
Foreign deposits$0105
Banks in foreign countries$091
Foreign governments and official institutions$037
2010-09-30Rank
Transaction accounts$39,555,0002,647
Individuals, partnerships and corporations$27,432,0003,321
U.S. government$5,0001,844
States and political subdivisions in U.S.$11,501,000910
Commercial banks and other depository institutions in the U.S.$617,000363
Foreign deposits$0106
Banks in foreign countries$092
Foreign governments and official institutions$037
2010-06-30Rank
Transaction accounts$36,711,0002,822
Individuals, partnerships and corporations$28,398,0003,202
U.S. government$11,0001,353
States and political subdivisions in U.S.$7,471,0001,401
Commercial banks and other depository institutions in the U.S.$831,000314
Foreign deposits$0107
Banks in foreign countries$094
Foreign governments and official institutions$038
2010-03-31Rank
Transaction accounts$34,847,0002,995
Individuals, partnerships and corporations$27,685,0003,277
U.S. government$3,0002,524
States and political subdivisions in U.S.$6,570,0001,564
Commercial banks and other depository institutions in the U.S.$589,000383
Foreign deposits$0105
Banks in foreign countries$092
Foreign governments and official institutions$038
2009-12-31Rank
Transaction accounts$42,077,0002,496
Individuals, partnerships and corporations$38,189,0002,327
U.S. government$48,000815
States and political subdivisions in U.S.$2,805,0002,743
Commercial banks and other depository institutions in the U.S.$1,035,000267
Foreign deposits$0109
Banks in foreign countries$095
Foreign governments and official institutions$041
2009-09-30Rank
Transaction accounts$37,027,0002,689
Individuals, partnerships and corporations$33,351,0002,585
U.S. government$12,0001,424
States and political subdivisions in U.S.$3,026,0002,513
Commercial banks and other depository institutions in the U.S.$638,000344
Foreign deposits$0110
Banks in foreign countries$095
Foreign governments and official institutions$041
2009-06-30Rank
Transaction accounts$36,101,0002,771
Individuals, partnerships and corporations$33,072,0002,623
U.S. government$6,0002,019
States and political subdivisions in U.S.$2,974,0002,564
Commercial banks and other depository institutions in the U.S.$49,0001,012
Foreign deposits$0113
Banks in foreign countries$096
Foreign governments and official institutions$043
2009-03-31Rank
Transaction accounts$29,865,0003,349
Individuals, partnerships and corporations$27,285,0003,193
U.S. government$7,0001,892
States and political subdivisions in U.S.$2,470,0002,724
Commercial banks and other depository institutions in the U.S.$103,000824
Foreign deposits$0111
Banks in foreign countries$097
Foreign governments and official institutions$039
2008-12-31Rank
Transaction accounts$30,281,0003,271
Individuals, partnerships and corporations$27,207,0003,196
U.S. government$30,0001,371
States and political subdivisions in U.S.$2,462,0002,755
Commercial banks and other depository institutions in the U.S.$582,000384
Foreign deposits$0113
Banks in foreign countries$097
Foreign governments and official institutions$039
2008-09-30Rank
Transaction accounts$36,190,0002,581
Individuals, partnerships and corporations$33,082,0002,496
U.S. government$10,0001,771
States and political subdivisions in U.S.$2,627,0002,584
Commercial banks and other depository institutions in the U.S.$471,000439
Foreign deposits$0112
Banks in foreign countries$099
Foreign governments and official institutions$038
2008-06-30Rank
Transaction accounts$33,500,0002,931
Individuals, partnerships and corporations$31,081,0002,773
U.S. government$24,0001,095
States and political subdivisions in U.S.$2,296,0002,823
Commercial banks and other depository institutions in the U.S.$99,000877
Foreign deposits$0115
Banks in foreign countries$098
Foreign governments and official institutions$041
2008-03-31Rank
Transaction accounts$32,822,0002,995
Individuals, partnerships and corporations$29,731,0002,889
U.S. government$24,0001,062
States and political subdivisions in U.S.$2,170,0002,875
Commercial banks and other depository institutions in the U.S.$897,000308
Foreign deposits$0122
Banks in foreign countries$0102
Foreign governments and official institutions$044
2007-12-31Rank
Transaction accounts$32,018,0003,094
Individuals, partnerships and corporations$29,311,0002,964
U.S. government$55,0001,052
States and political subdivisions in U.S.$2,209,0002,887
Commercial banks and other depository institutions in the U.S.$443,000475
Foreign deposits$0118
Banks in foreign countries$098
Foreign governments and official institutions$043
2007-09-30Rank
Transaction accounts$33,715,0002,821
Individuals, partnerships and corporations$26,677,0003,168
U.S. government$24,0001,098
States and political subdivisions in U.S.$6,264,0001,336
Commercial banks and other depository institutions in the U.S.$750,000315
Foreign deposits$0118
Banks in foreign countries$099
Foreign governments and official institutions$042
2007-06-30Rank
Transaction accounts$35,041,0002,888
Individuals, partnerships and corporations$31,658,0002,808
U.S. government$26,0001,119
States and political subdivisions in U.S.$2,433,0002,722
Commercial banks and other depository institutions in the U.S.$924,000312
Foreign deposits$0114
Banks in foreign countries$096
Foreign governments and official institutions$040
2007-03-31Rank
Transaction accounts$38,657,0002,641
Individuals, partnerships and corporations$34,918,0002,568
U.S. government$33,000942
States and political subdivisions in U.S.$2,804,0002,566
Commercial banks and other depository institutions in the U.S.$902,000321
Foreign deposits$0116
Banks in foreign countries$099
Foreign governments and official institutions$040
2006-12-31Rank
Transaction accounts$36,860,0002,819
Individuals, partnerships and corporations$33,427,0002,760
U.S. government$50,0001,173
States and political subdivisions in U.S.$2,408,0002,800
Commercial banks and other depository institutions in the U.S.$975,000312
Foreign deposits$0118
Banks in foreign countries$099
Foreign governments and official institutions$042
2006-09-30Rank
Transaction accounts$36,648,0002,793
Individuals, partnerships and corporations$34,061,0002,626
U.S. government$31,0001,042
States and political subdivisions in U.S.$1,687,0003,337
Commercial banks and other depository institutions in the U.S.$869,000330
Foreign deposits$0125
Banks in foreign countries$0104
Foreign governments and official institutions$044
2006-06-30Rank
Transaction accounts$37,912,0002,844
Individuals, partnerships and corporations$35,905,0002,653
U.S. government$39,000935
States and political subdivisions in U.S.$1,270,0003,787
Commercial banks and other depository institutions in the U.S.$698,000389
Foreign deposits$0125
Banks in foreign countries$0105
Foreign governments and official institutions$043
2006-03-31Rank
Transaction accounts$35,896,0003,106
Individuals, partnerships and corporations$33,595,0002,954
U.S. government$43,000827
States and political subdivisions in U.S.$1,475,0003,577
Commercial banks and other depository institutions in the U.S.$783,000366
Foreign deposits$0119
Banks in foreign countries$099
Foreign governments and official institutions$042
2005-12-31Rank
Transaction accounts$37,695,0003,022
Individuals, partnerships and corporations$35,056,0002,902
U.S. government$73,0001,032
States and political subdivisions in U.S.$1,609,0003,523
Commercial banks and other depository institutions in the U.S.$957,000340
Foreign deposits$0119
Banks in foreign countries$098
Foreign governments and official institutions$043
2005-09-30Rank
Transaction accounts$40,712,0002,752
Individuals, partnerships and corporations$38,587,0002,592
U.S. government$36,0001,024
States and political subdivisions in U.S.$1,340,0003,762
Commercial banks and other depository institutions in the U.S.$749,000376
Foreign deposits$0125
Banks in foreign countries$0102
Foreign governments and official institutions$044
2005-06-30Rank
Transaction accounts$43,370,0002,584
Individuals, partnerships and corporations$41,534,0002,422
U.S. government$12,0001,896
States and political subdivisions in U.S.$1,283,0003,858
Commercial banks and other depository institutions in the U.S.$541,000460
Foreign deposits$0125
Banks in foreign countries$0105
Foreign governments and official institutions$042
2005-03-31Rank
Transaction accounts$46,198,0002,434
Individuals, partnerships and corporations$44,612,0002,250
U.S. government$7,0002,365
States and political subdivisions in U.S.$873,0004,413
Commercial banks and other depository institutions in the U.S.$706,000410
Foreign deposits$0132
Banks in foreign countries$0109
Foreign governments and official institutions$046
2004-12-31Rank
Transaction accounts$44,398,0002,588
Individuals, partnerships and corporations$43,037,0002,356
U.S. government$37,0001,403
States and political subdivisions in U.S.$773,0004,627
Commercial banks and other depository institutions in the U.S.$551,000478
Foreign deposits$0134
Banks in foreign countries$0115
Foreign governments and official institutions$044
2004-09-30Rank
Transaction accounts$40,936,0002,732
Individuals, partnerships and corporations$37,913,0002,655
U.S. government$29,0001,078
States and political subdivisions in U.S.$1,011,0004,184
Commercial banks and other depository institutions in the U.S.$1,983,000227
Foreign deposits$0135
Banks in foreign countries$0114
Foreign governments and official institutions$048
2004-06-30Rank
Transaction accounts$41,585,0002,687
Individuals, partnerships and corporations$39,842,0002,537
U.S. government$30,0001,211
States and political subdivisions in U.S.$828,0004,544
Commercial banks and other depository institutions in the U.S.$885,000363
Foreign deposits$0136
Banks in foreign countries$0116
Foreign governments and official institutions$046
2004-03-31Rank
Transaction accounts$34,674,0003,210
Individuals, partnerships and corporations$33,548,0002,981
U.S. government$17,0001,767
States and political subdivisions in U.S.$647,0004,824
Commercial banks and other depository institutions in the U.S.$462,000562
Foreign deposits$0137
Banks in foreign countries$0115
Foreign governments and official institutions$049
2003-12-31Rank
Transaction accounts$35,526,0002,835
Individuals, partnerships and corporations$34,175,0002,596
U.S. government$32,0001,899
States and political subdivisions in U.S.$722,0004,731
Commercial banks and other depository institutions in the U.S.$597,000492
Foreign deposits$0139
Banks in foreign countries$0118
Foreign governments and official institutions$047
2003-09-30Rank
Transaction accounts$37,024,0002,622
Individuals, partnerships and corporations$35,072,0002,470
U.S. government$16,0001,824
States and political subdivisions in U.S.$617,0004,880
Commercial banks and other depository institutions in the U.S.$1,319,000331
Foreign deposits$0149
Banks in foreign countries$0122
Foreign governments and official institutions$053
2003-06-30Rank
Transaction accounts$87,893,000839
Individuals, partnerships and corporations$86,469,000720
U.S. government$21,0001,710
States and political subdivisions in U.S.$601,0004,931
Commercial banks and other depository institutions in the U.S.$802,000447
Foreign deposits$0147
Banks in foreign countries$0123
Foreign governments and official institutions$051
2003-03-31Rank
Transaction accounts$82,762,000848
Individuals, partnerships and corporations$81,556,000740
U.S. government$30,0001,281
States and political subdivisions in U.S.$398,0005,405
Commercial banks and other depository institutions in the U.S.$778,000437
Foreign deposits$0150
Banks in foreign countries$0123
Foreign governments and official institutions$053
2002-12-31Rank
Transaction accounts$81,815,000869
Individuals, partnerships and corporations$80,845,000748
U.S. government$57,0001,399
States and political subdivisions in U.S.$322,0005,633
Commercial banks and other depository institutions in the U.S.$591,000500
Foreign deposits$0154
Banks in foreign countries$0127
Foreign governments and official institutions$055
2001-12-31Rank
Transaction accounts$74,620,000946
Individuals, partnerships and corporations$72,943,000848
U.S. government$58,0001,454
States and political subdivisions in U.S.$655,0004,773
Commercial banks and other depository institutions in the U.S.$964,000377
Foreign deposits$0181
Banks in foreign countries$0142
Foreign governments and official institutions$073
2000-12-31Rank
Transaction accounts$65,172,0001,111
Individuals, partnerships and corporations$63,767,000978
U.S. government$16,0002,814
States and political subdivisions in U.S.$479,0005,233
Commercial banks and other depository institutions in the U.S.$910,000347
Foreign deposits$0166
Banks in foreign countries$0141
Foreign governments and official institutions$042
1999-12-31Rank
Transaction accounts$57,200,0001,381
Individuals, partnerships and corporations$55,913,0001,230
U.S. government$15,0002,710
States and political subdivisions in U.S.$762,0004,684
Commercial banks and other depository institutions in the U.S.$510,000570
Foreign deposits$0200
Banks in foreign countries$0167
Foreign governments and official institutions$051
1998-12-31Rank
Transaction accounts$57,431,0001,441
Individuals, partnerships and corporations$55,568,0001,348
U.S. government$38,0002,176
States and political subdivisions in U.S.$1,164,0003,941
Commercial banks and other depository institutions in the U.S.$661,000535
Foreign deposits$0208
Banks in foreign countries$0178
Foreign governments and official institutions$056
1997-12-31Rank
Transaction accounts$47,759,0001,734
Individuals, partnerships and corporations$46,339,0001,609
U.S. government$64,0002,049
States and political subdivisions in U.S.$525,0005,569
Commercial banks and other depository institutions in the U.S.$831,000481
Foreign deposits$0223
Banks in foreign countries$0189
Foreign governments and official institutions$059
1996-12-31Rank
Transaction accounts$47,463,0001,799
Individuals, partnerships and corporations$45,699,0001,669
U.S. government$404,0001,287
States and political subdivisions in U.S.$753,0005,021
Commercial banks and other depository institutions in the U.S.$607,000700
Foreign deposits$0266
Banks in foreign countries$0220
Foreign governments and official institutions$067
1995-12-31Rank
Transaction accounts$48,178,0001,806
Individuals, partnerships and corporations$45,176,0001,742
U.S. government$328,0001,615
States and political subdivisions in U.S.$1,652,0003,331
Commercial banks and other depository institutions in the U.S.$1,022,000575
Foreign deposits$0285
Banks in foreign countries$0238
Foreign governments and official institutions$079
1994-12-31Rank
Transaction accounts$48,440,0001,833
Individuals, partnerships and corporations$46,181,0001,762
U.S. government$112,0003,166
States and political subdivisions in U.S.$1,436,0003,702
Commercial banks and other depository institutions in the U.S.$711,000716
Foreign deposits$0290
Banks in foreign countries$0252
Foreign governments and official institutions$073
1993-12-31Rank
Transaction accounts$44,479,0001,968
Individuals, partnerships and corporations$42,676,0001,888
U.S. government$141,0002,528
States and political subdivisions in U.S.$844,0004,896
Commercial banks and other depository institutions in the U.S.$818,000750
Foreign deposits$0300
Banks in foreign countries$0254
Foreign governments and official institutions$084
1992-12-31Rank
Transaction accounts$40,333,0002,142
Individuals, partnerships and corporations$39,128,0002,007
U.S. government$319,0001,845
States and political subdivisions in U.S.$171,0008,214
Commercial banks and other depository institutions in the U.S.$715,000851
Foreign deposits$0317
Banks in foreign countries$0268
Foreign governments and official institutions$088