Home > Oriental Bank > Transaction Accounts
Oriental Bank, Transaction Accounts
| 2023-12-31 | Rank | |
| Transaction accounts | $6,054,174,000 | 82 |
| Individuals, partnerships and corporations | $4,514,608,000 | 87 |
| U.S. government | $752,000 | 102 |
| States and political subdivisions in U.S. | $1,530,718,000 | 38 |
| Commercial banks and other depository institutions in the U.S. | $8,096,000 | 186 |
| Foreign deposits | $0 | 83 |
| Banks in foreign countries | $0 | 62 |
| Foreign governments and official institutions | $0 | 49 |
| 2023-09-30 | Rank | |
| Transaction accounts | $4,899,285,000 | 90 |
| Individuals, partnerships and corporations | $4,591,078,000 | 88 |
| U.S. government | $546,000 | 124 |
| States and political subdivisions in U.S. | $300,061,000 | 129 |
| Commercial banks and other depository institutions in the U.S. | $7,600,000 | 187 |
| Foreign deposits | $0 | 84 |
| Banks in foreign countries | $0 | 64 |
| Foreign governments and official institutions | $0 | 49 |
| 2023-06-30 | Rank | |
| Transaction accounts | $5,013,936,000 | 85 |
| Individuals, partnerships and corporations | $4,657,015,000 | 84 |
| U.S. government | $345,000 | 140 |
| States and political subdivisions in U.S. | $347,497,000 | 110 |
| Commercial banks and other depository institutions in the U.S. | $9,079,000 | 162 |
| Foreign deposits | $0 | 79 |
| Banks in foreign countries | $0 | 63 |
| Foreign governments and official institutions | $0 | 46 |
| 2023-03-31 | Rank | |
| Transaction accounts | $5,046,121,000 | 86 |
| Individuals, partnerships and corporations | $4,802,485,000 | 83 |
| U.S. government | $261,000 | 112 |
| States and political subdivisions in U.S. | $230,115,000 | 166 |
| Commercial banks and other depository institutions in the U.S. | $13,260,000 | 110 |
| Foreign deposits | $0 | 93 |
| Banks in foreign countries | $0 | 61 |
| Foreign governments and official institutions | $0 | 54 |
| 2022-12-31 | Rank | |
| Transaction accounts | $5,183,115,000 | 92 |
| Individuals, partnerships and corporations | $4,887,281,000 | 88 |
| U.S. government | $547,000 | 76 |
| States and political subdivisions in U.S. | $282,694,000 | 136 |
| Commercial banks and other depository institutions in the U.S. | $12,593,000 | 111 |
| Foreign deposits | $0 | 79 |
| Banks in foreign countries | $0 | 63 |
| Foreign governments and official institutions | $0 | 38 |
| 2022-09-30 | Rank | |
| Transaction accounts | $5,421,756,000 | 94 |
| Individuals, partnerships and corporations | $5,069,126,000 | 92 |
| U.S. government | $452,000 | 101 |
| States and political subdivisions in U.S. | $341,296,000 | 96 |
| Commercial banks and other depository institutions in the U.S. | $10,882,000 | 137 |
| Foreign deposits | $0 | 80 |
| Banks in foreign countries | $0 | 63 |
| Foreign governments and official institutions | $0 | 38 |
| 2022-06-30 | Rank | |
| Transaction accounts | $5,471,827,000 | 92 |
| Individuals, partnerships and corporations | $5,220,966,000 | 89 |
| U.S. government | $295,000 | 107 |
| States and political subdivisions in U.S. | $238,427,000 | 145 |
| Commercial banks and other depository institutions in the U.S. | $12,139,000 | 121 |
| Foreign deposits | $0 | 79 |
| Banks in foreign countries | $0 | 63 |
| Foreign governments and official institutions | $0 | 36 |
| 2022-03-31 | Rank | |
| Transaction accounts | $5,520,142,000 | 88 |
| Individuals, partnerships and corporations | $5,264,571,000 | 85 |
| U.S. government | $242,000 | 112 |
| States and political subdivisions in U.S. | $246,846,000 | 139 |
| Commercial banks and other depository institutions in the U.S. | $8,483,000 | 141 |
| Foreign deposits | $0 | 84 |
| Banks in foreign countries | $0 | 62 |
| Foreign governments and official institutions | $0 | 41 |
| 2021-12-31 | Rank | |
| Transaction accounts | $5,218,424,000 | 91 |
| Individuals, partnerships and corporations | $5,021,333,000 | 88 |
| U.S. government | $483,000 | 93 |
| States and political subdivisions in U.S. | $180,960,000 | 176 |
| Commercial banks and other depository institutions in the U.S. | $15,068,000 | 92 |
| Foreign deposits | $580,000 | 57 |
| Banks in foreign countries | $580,000 | 47 |
| Foreign governments and official institutions | $0 | 38 |
| 2021-09-30 | Rank | |
| Transaction accounts | $5,544,957,000 | 83 |
| Individuals, partnerships and corporations | $5,250,859,000 | 79 |
| U.S. government | $528,000 | 93 |
| States and political subdivisions in U.S. | $278,897,000 | 111 |
| Commercial banks and other depository institutions in the U.S. | $14,234,000 | 99 |
| Foreign deposits | $439,000 | 62 |
| Banks in foreign countries | $439,000 | 49 |
| Foreign governments and official institutions | $0 | 41 |
| 2021-06-30 | Rank | |
| Transaction accounts | $5,353,423,000 | 78 |
| Individuals, partnerships and corporations | $5,086,111,000 | 76 |
| U.S. government | $480,000 | 90 |
| States and political subdivisions in U.S. | $252,159,000 | 107 |
| Commercial banks and other depository institutions in the U.S. | $14,234,000 | 100 |
| Foreign deposits | $439,000 | 57 |
| Banks in foreign countries | $439,000 | 45 |
| Foreign governments and official institutions | $0 | 44 |
| 2021-03-31 | Rank | |
| Transaction accounts | $4,906,127,000 | 76 |
| Individuals, partnerships and corporations | $4,680,155,000 | 76 |
| U.S. government | $154,000 | 142 |
| States and political subdivisions in U.S. | $214,961,000 | 108 |
| Commercial banks and other depository institutions in the U.S. | $10,716,000 | 112 |
| Foreign deposits | $141,000 | 65 |
| Banks in foreign countries | $141,000 | 53 |
| Foreign governments and official institutions | $0 | 37 |
| 2020-12-31 | Rank | |
| Transaction accounts | $4,632,530,000 | 75 |
| Individuals, partnerships and corporations | $4,410,525,000 | 72 |
| U.S. government | $266,000 | 114 |
| States and political subdivisions in U.S. | $210,084,000 | 112 |
| Commercial banks and other depository institutions in the U.S. | $10,638,000 | 109 |
| Foreign deposits | $1,017,000 | 50 |
| Banks in foreign countries | $1,017,000 | 44 |
| Foreign governments and official institutions | $0 | 36 |
| 2020-09-30 | Rank | |
| Transaction accounts | $4,703,966,000 | 63 |
| Individuals, partnerships and corporations | $4,378,121,000 | 61 |
| U.S. government | $521,000 | 82 |
| States and political subdivisions in U.S. | $282,611,000 | 72 |
| Commercial banks and other depository institutions in the U.S. | $41,820,000 | 66 |
| Foreign deposits | $893,000 | 55 |
| Banks in foreign countries | $893,000 | 48 |
| Foreign governments and official institutions | $0 | 33 |
| 2020-06-30 | Rank | |
| Transaction accounts | $4,393,037,000 | 60 |
| Individuals, partnerships and corporations | $4,110,523,000 | 58 |
| U.S. government | $449,000 | 91 |
| States and political subdivisions in U.S. | $270,522,000 | 71 |
| Commercial banks and other depository institutions in the U.S. | $10,683,000 | 111 |
| Foreign deposits | $860,000 | 56 |
| Banks in foreign countries | $860,000 | 48 |
| Foreign governments and official institutions | $0 | 34 |
| 2020-03-31 | Rank | |
| Transaction accounts | $3,734,829,000 | 51 |
| Individuals, partnerships and corporations | $3,466,871,000 | 50 |
| U.S. government | $210,000 | 114 |
| States and political subdivisions in U.S. | $259,628,000 | 58 |
| Commercial banks and other depository institutions in the U.S. | $7,240,000 | 151 |
| Foreign deposits | $880,000 | 54 |
| Banks in foreign countries | $0 | 62 |
| Foreign governments and official institutions | $880,000 | 20 |
| 2019-12-31 | Rank | |
| Transaction accounts | $3,599,443,000 | 53 |
| Individuals, partnerships and corporations | $3,322,135,000 | 50 |
| U.S. government | $359,000 | 95 |
| States and political subdivisions in U.S. | $273,872,000 | 62 |
| Commercial banks and other depository institutions in the U.S. | $3,077,000 | 221 |
| Foreign deposits | $0 | 78 |
| Banks in foreign countries | $0 | 64 |
| Foreign governments and official institutions | $0 | 32 |
| 2019-09-30 | Rank | |
| Transaction accounts | $2,242,832,000 | 69 |
| Individuals, partnerships and corporations | $1,995,712,000 | 72 |
| U.S. government | $247,000 | 114 |
| States and political subdivisions in U.S. | $240,639,000 | 58 |
| Commercial banks and other depository institutions in the U.S. | $6,234,000 | 145 |
| Foreign deposits | $0 | 77 |
| Banks in foreign countries | $0 | 62 |
| Foreign governments and official institutions | $0 | 32 |
| 2019-06-30 | Rank | |
| Transaction accounts | $2,223,962,000 | 68 |
| Individuals, partnerships and corporations | $1,977,862,000 | 68 |
| U.S. government | $215,000 | 125 |
| States and political subdivisions in U.S. | $243,148,000 | 61 |
| Commercial banks and other depository institutions in the U.S. | $2,737,000 | 246 |
| Foreign deposits | $0 | 79 |
| Banks in foreign countries | $0 | 65 |
| Foreign governments and official institutions | $0 | 31 |
| 2019-03-31 | Rank | |
| Transaction accounts | $2,222,313,000 | 66 |
| Individuals, partnerships and corporations | $2,009,198,000 | 68 |
| U.S. government | $77,000 | 181 |
| States and political subdivisions in U.S. | $210,209,000 | 69 |
| Commercial banks and other depository institutions in the U.S. | $2,829,000 | 200 |
| Foreign deposits | $0 | 78 |
| Banks in foreign countries | $0 | 63 |
| Foreign governments and official institutions | $0 | 33 |
| 2018-12-31 | Rank | |
| Transaction accounts | $2,195,823,000 | 70 |
| Individuals, partnerships and corporations | $2,008,583,000 | 67 |
| U.S. government | $225,000 | 108 |
| States and political subdivisions in U.S. | $183,310,000 | 73 |
| Commercial banks and other depository institutions in the U.S. | $3,705,000 | 175 |
| Foreign deposits | $0 | 80 |
| Banks in foreign countries | $0 | 65 |
| Foreign governments and official institutions | $0 | 35 |
| 2018-09-30 | Rank | |
| Transaction accounts | $2,307,786,000 | 60 |
| Individuals, partnerships and corporations | $2,067,656,000 | 59 |
| U.S. government | $187,000 | 133 |
| States and political subdivisions in U.S. | $236,885,000 | 56 |
| Commercial banks and other depository institutions in the U.S. | $3,058,000 | 187 |
| Foreign deposits | $0 | 79 |
| Banks in foreign countries | $0 | 64 |
| Foreign governments and official institutions | $0 | 34 |
| 2018-06-30 | Rank | |
| Transaction accounts | $2,179,979,000 | 68 |
| Individuals, partnerships and corporations | $2,056,152,000 | 64 |
| U.S. government | $125,000 | 156 |
| States and political subdivisions in U.S. | $121,291,000 | 112 |
| Commercial banks and other depository institutions in the U.S. | $2,411,000 | 199 |
| Foreign deposits | $0 | 79 |
| Banks in foreign countries | $0 | 65 |
| Foreign governments and official institutions | $0 | 33 |
| 2018-03-31 | Rank | |
| Transaction accounts | $2,120,965,000 | 71 |
| Individuals, partnerships and corporations | $1,995,789,000 | 69 |
| U.S. government | $77,000 | 196 |
| States and political subdivisions in U.S. | $122,674,000 | 103 |
| Commercial banks and other depository institutions in the U.S. | $2,425,000 | 184 |
| Foreign deposits | $0 | 79 |
| Banks in foreign countries | $0 | 65 |
| Foreign governments and official institutions | $0 | 33 |
| 2017-12-31 | Rank | |
| Transaction accounts | $2,042,152,000 | 75 |
| Individuals, partnerships and corporations | $1,891,671,000 | 71 |
| U.S. government | $216,000 | 119 |
| States and political subdivisions in U.S. | $147,223,000 | 90 |
| Commercial banks and other depository institutions in the U.S. | $3,042,000 | 165 |
| Foreign deposits | $0 | 81 |
| Banks in foreign countries | $0 | 68 |
| Foreign governments and official institutions | $0 | 31 |
| 2017-09-30 | Rank | |
| Transaction accounts | $1,928,671,000 | 75 |
| Individuals, partnerships and corporations | $1,803,591,000 | 72 |
| U.S. government | $207,000 | 127 |
| States and political subdivisions in U.S. | $120,123,000 | 101 |
| Commercial banks and other depository institutions in the U.S. | $4,750,000 | 130 |
| Foreign deposits | $0 | 80 |
| Banks in foreign countries | $0 | 66 |
| Foreign governments and official institutions | $0 | 33 |
| 2017-06-30 | Rank | |
| Transaction accounts | $1,848,675,000 | 76 |
| Individuals, partnerships and corporations | $1,738,985,000 | 73 |
| U.S. government | $136,000 | 155 |
| States and political subdivisions in U.S. | $104,119,000 | 116 |
| Commercial banks and other depository institutions in the U.S. | $5,435,000 | 124 |
| Foreign deposits | $0 | 84 |
| Banks in foreign countries | $0 | 71 |
| Foreign governments and official institutions | $0 | 32 |
| 2017-03-31 | Rank | |
| Transaction accounts | $1,947,970,000 | 74 |
| Individuals, partnerships and corporations | $1,799,166,000 | 71 |
| U.S. government | $56,000 | 227 |
| States and political subdivisions in U.S. | $143,862,000 | 85 |
| Commercial banks and other depository institutions in the U.S. | $4,886,000 | 132 |
| Foreign deposits | $0 | 83 |
| Banks in foreign countries | $0 | 71 |
| Foreign governments and official institutions | $0 | 30 |
| 2016-12-31 | Rank | |
| Transaction accounts | $1,939,570,000 | 71 |
| Individuals, partnerships and corporations | $1,768,543,000 | 70 |
| U.S. government | $214,000 | 138 |
| States and political subdivisions in U.S. | $166,172,000 | 78 |
| Commercial banks and other depository institutions in the U.S. | $4,641,000 | 131 |
| Foreign deposits | $0 | 79 |
| Banks in foreign countries | $0 | 69 |
| Foreign governments and official institutions | $0 | 28 |
| 2016-09-30 | Rank | |
| Transaction accounts | $2,012,179,000 | 69 |
| Individuals, partnerships and corporations | $1,852,681,000 | 64 |
| U.S. government | $222,000 | 123 |
| States and political subdivisions in U.S. | $153,362,000 | 80 |
| Commercial banks and other depository institutions in the U.S. | $5,914,000 | 121 |
| Foreign deposits | $0 | 78 |
| Banks in foreign countries | $0 | 68 |
| Foreign governments and official institutions | $0 | 28 |
| 2016-06-30 | Rank | |
| Transaction accounts | $1,975,912,000 | 69 |
| Individuals, partnerships and corporations | $1,893,861,000 | 64 |
| U.S. government | $238,000 | 123 |
| States and political subdivisions in U.S. | $76,774,000 | 158 |
| Commercial banks and other depository institutions in the U.S. | $5,039,000 | 128 |
| Foreign deposits | $0 | 77 |
| Banks in foreign countries | $0 | 67 |
| Foreign governments and official institutions | $0 | 28 |
| 2016-03-31 | Rank | |
| Transaction accounts | $2,021,411,000 | 66 |
| Individuals, partnerships and corporations | $1,801,448,000 | 63 |
| U.S. government | $218,000 | 121 |
| States and political subdivisions in U.S. | $213,626,000 | 66 |
| Commercial banks and other depository institutions in the U.S. | $6,119,000 | 122 |
| Foreign deposits | $0 | 78 |
| Banks in foreign countries | $0 | 68 |
| Foreign governments and official institutions | $0 | 28 |
| 2015-12-31 | Rank | |
| Transaction accounts | $1,864,972,000 | 74 |
| Individuals, partnerships and corporations | $1,768,305,000 | 65 |
| U.S. government | $0 | 1,137 |
| States and political subdivisions in U.S. | $89,859,000 | 134 |
| Commercial banks and other depository institutions in the U.S. | $6,808,000 | 117 |
| Foreign deposits | $0 | 81 |
| Banks in foreign countries | $0 | 72 |
| Foreign governments and official institutions | $0 | 28 |
| 2015-09-30 | Rank | |
| Transaction accounts | $1,908,255,000 | 67 |
| Individuals, partnerships and corporations | $1,802,399,000 | 61 |
| U.S. government | $0 | 1,027 |
| States and political subdivisions in U.S. | $100,230,000 | 108 |
| Commercial banks and other depository institutions in the U.S. | $5,626,000 | 125 |
| Foreign deposits | $0 | 81 |
| Banks in foreign countries | $0 | 71 |
| Foreign governments and official institutions | $0 | 28 |
| 2015-06-30 | Rank | |
| Transaction accounts | $1,940,544,000 | 72 |
| Individuals, partnerships and corporations | $1,841,497,000 | 63 |
| U.S. government | $0 | 1,068 |
| States and political subdivisions in U.S. | $93,563,000 | 125 |
| Commercial banks and other depository institutions in the U.S. | $5,484,000 | 129 |
| Foreign deposits | $0 | 83 |
| Banks in foreign countries | $0 | 71 |
| Foreign governments and official institutions | $0 | 29 |
| 2015-03-31 | Rank | |
| Transaction accounts | $2,028,499,000 | 66 |
| Individuals, partnerships and corporations | $1,841,514,000 | 63 |
| U.S. government | $0 | 1,065 |
| States and political subdivisions in U.S. | $179,696,000 | 71 |
| Commercial banks and other depository institutions in the U.S. | $7,289,000 | 117 |
| Foreign deposits | $0 | 81 |
| Banks in foreign countries | $0 | 71 |
| Foreign governments and official institutions | $0 | 29 |
| 2014-12-31 | Rank | |
| Transaction accounts | $2,000,994,000 | 66 |
| Individuals, partnerships and corporations | $1,757,767,000 | 61 |
| U.S. government | $0 | 1,166 |
| States and political subdivisions in U.S. | $237,727,000 | 61 |
| Commercial banks and other depository institutions in the U.S. | $5,500,000 | 130 |
| Foreign deposits | $0 | 82 |
| Banks in foreign countries | $0 | 72 |
| Foreign governments and official institutions | $0 | 29 |
| 2014-09-30 | Rank | |
| Transaction accounts | $2,135,225,000 | 57 |
| Individuals, partnerships and corporations | $1,867,177,000 | 56 |
| U.S. government | $0 | 1,077 |
| States and political subdivisions in U.S. | $260,777,000 | 53 |
| Commercial banks and other depository institutions in the U.S. | $7,271,000 | 113 |
| Foreign deposits | $0 | 86 |
| Banks in foreign countries | $0 | 77 |
| Foreign governments and official institutions | $0 | 28 |
| 2014-06-30 | Rank | |
| Transaction accounts | $2,137,853,000 | 53 |
| Individuals, partnerships and corporations | $1,868,533,000 | 53 |
| U.S. government | $0 | 1,155 |
| States and political subdivisions in U.S. | $260,991,000 | 50 |
| Commercial banks and other depository institutions in the U.S. | $8,329,000 | 112 |
| Foreign deposits | $0 | 84 |
| Banks in foreign countries | $0 | 71 |
| Foreign governments and official institutions | $0 | 32 |
| 2014-03-31 | Rank | |
| Transaction accounts | $2,191,950,000 | 54 |
| Individuals, partnerships and corporations | $1,919,996,000 | 52 |
| U.S. government | $0 | 1,136 |
| States and political subdivisions in U.S. | $265,519,000 | 42 |
| Commercial banks and other depository institutions in the U.S. | $6,435,000 | 117 |
| Foreign deposits | $0 | 90 |
| Banks in foreign countries | $0 | 74 |
| Foreign governments and official institutions | $0 | 35 |
| 2013-12-31 | Rank | |
| Transaction accounts | $2,142,647,000 | 51 |
| Individuals, partnerships and corporations | $1,922,591,000 | 50 |
| U.S. government | $0 | 1,298 |
| States and political subdivisions in U.S. | $211,067,000 | 58 |
| Commercial banks and other depository institutions in the U.S. | $8,989,000 | 109 |
| Foreign deposits | $0 | 92 |
| Banks in foreign countries | $0 | 77 |
| Foreign governments and official institutions | $0 | 36 |
| 2013-09-30 | Rank | |
| Transaction accounts | $2,182,828,000 | 49 |
| Individuals, partnerships and corporations | $1,966,133,000 | 46 |
| U.S. government | $0 | 1,218 |
| States and political subdivisions in U.S. | $214,213,000 | 52 |
| Commercial banks and other depository institutions in the U.S. | $2,482,000 | 186 |
| Foreign deposits | $0 | 91 |
| Banks in foreign countries | $0 | 76 |
| Foreign governments and official institutions | $0 | 36 |
| 2013-06-30 | Rank | |
| Transaction accounts | $2,302,790,000 | 48 |
| Individuals, partnerships and corporations | $2,101,061,000 | 44 |
| U.S. government | $0 | 1,195 |
| States and political subdivisions in U.S. | $199,449,000 | 56 |
| Commercial banks and other depository institutions in the U.S. | $2,280,000 | 193 |
| Foreign deposits | $0 | 94 |
| Banks in foreign countries | $0 | 79 |
| Foreign governments and official institutions | $0 | 37 |
| 2013-03-31 | Rank | |
| Transaction accounts | $2,186,342,000 | 47 |
| Individuals, partnerships and corporations | $2,058,433,000 | 44 |
| U.S. government | $0 | 1,244 |
| States and political subdivisions in U.S. | $125,650,000 | 81 |
| Commercial banks and other depository institutions in the U.S. | $2,259,000 | 197 |
| Foreign deposits | $0 | 96 |
| Banks in foreign countries | $0 | 80 |
| Foreign governments and official institutions | $0 | 38 |
| 2012-12-31 | Rank | |
| Transaction accounts | $2,469,444,000 | 48 |
| Individuals, partnerships and corporations | $2,335,857,000 | 42 |
| U.S. government | $0 | 1,391 |
| States and political subdivisions in U.S. | $131,409,000 | 83 |
| Commercial banks and other depository institutions in the U.S. | $2,178,000 | 209 |
| Foreign deposits | $0 | 95 |
| Banks in foreign countries | $0 | 81 |
| Foreign governments and official institutions | $0 | 36 |
| 2012-09-30 | Rank | |
| Transaction accounts | $1,057,059,000 | 78 |
| Individuals, partnerships and corporations | $1,047,574,000 | 65 |
| U.S. government | $0 | 1,254 |
| States and political subdivisions in U.S. | $7,302,000 | 1,617 |
| Commercial banks and other depository institutions in the U.S. | $2,183,000 | 199 |
| Foreign deposits | $0 | 98 |
| Banks in foreign countries | $0 | 85 |
| Foreign governments and official institutions | $0 | 34 |
| 2012-06-30 | Rank | |
| Transaction accounts | $1,071,035,000 | 83 |
| Individuals, partnerships and corporations | $1,058,182,000 | 67 |
| U.S. government | $0 | 1,338 |
| States and political subdivisions in U.S. | $10,394,000 | 1,187 |
| Commercial banks and other depository institutions in the U.S. | $2,459,000 | 186 |
| Foreign deposits | $0 | 93 |
| Banks in foreign countries | $0 | 81 |
| Foreign governments and official institutions | $0 | 33 |
| 2012-03-31 | Rank | |
| Transaction accounts | $1,057,059,000 | 83 |
| Individuals, partnerships and corporations | $1,049,131,000 | 71 |
| U.S. government | $0 | 1,380 |
| States and political subdivisions in U.S. | $5,435,000 | 2,011 |
| Commercial banks and other depository institutions in the U.S. | $2,493,000 | 195 |
| Foreign deposits | $0 | 97 |
| Banks in foreign countries | $0 | 82 |
| Foreign governments and official institutions | $0 | 35 |
| 2011-12-31 | Rank | |
| Transaction accounts | $1,051,389,000 | 79 |
| Individuals, partnerships and corporations | $1,043,954,000 | 67 |
| U.S. government | $0 | 1,626 |
| States and political subdivisions in U.S. | $4,994,000 | 2,063 |
| Commercial banks and other depository institutions in the U.S. | $2,441,000 | 179 |
| Foreign deposits | $0 | 94 |
| Banks in foreign countries | $0 | 78 |
| Foreign governments and official institutions | $0 | 36 |
| 2011-09-30 | Rank | |
| Transaction accounts | $1,041,882,000 | 80 |
| Individuals, partnerships and corporations | $1,032,708,000 | 66 |
| U.S. government | $0 | 1,483 |
| States and political subdivisions in U.S. | $6,957,000 | 1,531 |
| Commercial banks and other depository institutions in the U.S. | $2,217,000 | 196 |
| Foreign deposits | $0 | 96 |
| Banks in foreign countries | $0 | 82 |
| Foreign governments and official institutions | $0 | 35 |
| 2011-06-30 | Rank | |
| Transaction accounts | $998,978,000 | 80 |
| Individuals, partnerships and corporations | $988,064,000 | 66 |
| U.S. government | $0 | 1,467 |
| States and political subdivisions in U.S. | $7,749,000 | 1,403 |
| Commercial banks and other depository institutions in the U.S. | $3,165,000 | 157 |
| Foreign deposits | $0 | 100 |
| Banks in foreign countries | $0 | 84 |
| Foreign governments and official institutions | $0 | 37 |
| 2011-03-31 | Rank | |
| Transaction accounts | $956,314,000 | 80 |
| Individuals, partnerships and corporations | $951,477,000 | 66 |
| U.S. government | $0 | 1,483 |
| States and political subdivisions in U.S. | $4,692,000 | 2,077 |
| Commercial banks and other depository institutions in the U.S. | $145,000 | 738 |
| Foreign deposits | $0 | 105 |
| Banks in foreign countries | $0 | 87 |
| Foreign governments and official institutions | $0 | 40 |
| 2010-12-31 | Rank | |
| Transaction accounts | $965,135,000 | 79 |
| Individuals, partnerships and corporations | $952,494,000 | 69 |
| U.S. government | $0 | 2,759 |
| States and political subdivisions in U.S. | $4,537,000 | 2,067 |
| Commercial banks and other depository institutions in the U.S. | $8,104,000 | 102 |
| Foreign deposits | $0 | 105 |
| Banks in foreign countries | $0 | 91 |
| Foreign governments and official institutions | $0 | 37 |
| 2010-09-30 | Rank | |
| Transaction accounts | $899,207,000 | 77 |
| Individuals, partnerships and corporations | $887,354,000 | 63 |
| U.S. government | $0 | 3,150 |
| States and political subdivisions in U.S. | $6,562,000 | 1,566 |
| Commercial banks and other depository institutions in the U.S. | $5,291,000 | 124 |
| Foreign deposits | $0 | 106 |
| Banks in foreign countries | $0 | 92 |
| Foreign governments and official institutions | $0 | 37 |
| 2010-06-30 | Rank | |
| Transaction accounts | $911,041,000 | 75 |
| Individuals, partnerships and corporations | $900,007,000 | 62 |
| U.S. government | $0 | 3,298 |
| States and political subdivisions in U.S. | $6,544,000 | 1,566 |
| Commercial banks and other depository institutions in the U.S. | $4,490,000 | 133 |
| Foreign deposits | $0 | 107 |
| Banks in foreign countries | $0 | 94 |
| Foreign governments and official institutions | $0 | 38 |
| 2010-03-31 | Rank | |
| Transaction accounts | $756,663,000 | 93 |
| Individuals, partnerships and corporations | $753,437,000 | 81 |
| U.S. government | $0 | 3,356 |
| States and political subdivisions in U.S. | $3,226,000 | 2,537 |
| 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 | $720,536,000 | 99 |
| Individuals, partnerships and corporations | $713,927,000 | 86 |
| U.S. government | $0 | 3,576 |
| States and political subdivisions in U.S. | $6,609,000 | 1,548 |
| 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 | $802,764,000 | 75 |
| Individuals, partnerships and corporations | $794,084,000 | 68 |
| U.S. government | $0 | 3,490 |
| States and political subdivisions in U.S. | $8,680,000 | 1,136 |
| 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 | $710,118,000 | 91 |
| Individuals, partnerships and corporations | $700,603,000 | 78 |
| U.S. government | $0 | 3,431 |
| States and political subdivisions in U.S. | $9,515,000 | 1,016 |
| 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 | $594,442,000 | 96 |
| Individuals, partnerships and corporations | $587,227,000 | 86 |
| U.S. government | $0 | 3,492 |
| States and political subdivisions in U.S. | $6,949,000 | 1,337 |
| Commercial banks and other depository institutions in the U.S. | $266,000 | 567 |
| Foreign deposits | $0 | 111 |
| Banks in foreign countries | $0 | 97 |
| Foreign governments and official institutions | $0 | 39 |
| 2008-12-31 | Rank | |
| Transaction accounts | $473,711,000 | 121 |
| Individuals, partnerships and corporations | $467,003,000 | 108 |
| U.S. government | $0 | 3,762 |
| States and political subdivisions in U.S. | $6,708,000 | 1,393 |
| 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 | $471,725,000 | 115 |
| Individuals, partnerships and corporations | $467,640,000 | 97 |
| U.S. government | $0 | 3,630 |
| States and political subdivisions in U.S. | $4,085,000 | 1,897 |
| 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 | $144,113,000 | 378 |
| Individuals, partnerships and corporations | $140,823,000 | 331 |
| U.S. government | $0 | 3,742 |
| States and political subdivisions in U.S. | $3,290,000 | 2,265 |
| 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 | $149,408,000 | 348 |
| Individuals, partnerships and corporations | $145,404,000 | 310 |
| U.S. government | $0 | 3,748 |
| States and political subdivisions in U.S. | $4,004,000 | 1,962 |
| 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 | $135,440,000 | 407 |
| Individuals, partnerships and corporations | $132,067,000 | 368 |
| U.S. government | $0 | 4,036 |
| States and political subdivisions in U.S. | $3,373,000 | 2,255 |
| 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 | $128,483,000 | 406 |
| Individuals, partnerships and corporations | $125,879,000 | 362 |
| U.S. government | $0 | 3,801 |
| States and political subdivisions in U.S. | $2,604,000 | 2,591 |
| 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 | $130,041,000 | 440 |
| Individuals, partnerships and corporations | $126,909,000 | 395 |
| U.S. government | $0 | 3,930 |
| States and political subdivisions in U.S. | $3,132,000 | 2,329 |
| 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 | $142,872,000 | 404 |
| Individuals, partnerships and corporations | $138,842,000 | 364 |
| U.S. government | $0 | 3,923 |
| States and political subdivisions in U.S. | $4,030,000 | 1,975 |
| 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 | $148,995,000 | 394 |
| Individuals, partnerships and corporations | $145,076,000 | 357 |
| U.S. government | $0 | 4,148 |
| States and political subdivisions in U.S. | $3,919,000 | 2,075 |
| 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 | $153,314,000 | 391 |
| Individuals, partnerships and corporations | $149,202,000 | 354 |
| U.S. government | $0 | 4,048 |
| States and political subdivisions in U.S. | $4,112,000 | 1,931 |
| 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 | $157,988,000 | 415 |
| Individuals, partnerships and corporations | $154,085,000 | 377 |
| U.S. government | $0 | 4,149 |
| States and political subdivisions in U.S. | $3,903,000 | 2,087 |
| 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 | $161,084,000 | 416 |
| Individuals, partnerships and corporations | $156,911,000 | 382 |
| U.S. government | $0 | 4,137 |
| States and political subdivisions in U.S. | $4,173,000 | 2,007 |
| 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 | $162,689,000 | 432 |
| Individuals, partnerships and corporations | $154,680,000 | 394 |
| U.S. government | $0 | 4,322 |
| States and political subdivisions in U.S. | $8,009,000 | 1,146 |
| 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 | $161,963,000 | 429 |
| Individuals, partnerships and corporations | $158,018,000 | 390 |
| U.S. government | $0 | 4,191 |
| States and political subdivisions in U.S. | $3,945,000 | 2,004 |
| 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 | $167,535,000 | 420 |
| Individuals, partnerships and corporations | $161,791,000 | 392 |
| U.S. government | $0 | 4,138 |
| States and political subdivisions in U.S. | $5,745,000 | 1,554 |
| 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 | $165,139,000 | 423 |
| Individuals, partnerships and corporations | $160,175,000 | 391 |
| U.S. government | $0 | 4,208 |
| States and political subdivisions in U.S. | $4,964,000 | 1,764 |
| 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 | $170,308,000 | 428 |
| Individuals, partnerships and corporations | $164,743,000 | 394 |
| U.S. government | $0 | 4,398 |
| States and political subdivisions in U.S. | $5,565,000 | 1,600 |
| 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 | $137,531,000 | 530 |
| Individuals, partnerships and corporations | $131,825,000 | 485 |
| U.S. government | $0 | 4,292 |
| States and political subdivisions in U.S. | $5,706,000 | 1,482 |
| 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 | $135,516,000 | 543 |
| Individuals, partnerships and corporations | $128,587,000 | 511 |
| U.S. government | $0 | 4,421 |
| States and political subdivisions in U.S. | $6,929,000 | 1,239 |
| 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 | $142,282,000 | 522 |
| Individuals, partnerships and corporations | $138,494,000 | 473 |
| U.S. government | $0 | 4,458 |
| States and political subdivisions in U.S. | $3,788,000 | 2,091 |
| 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 | $123,243,000 | 525 |
| Individuals, partnerships and corporations | $120,167,000 | 471 |
| U.S. government | $0 | 4,712 |
| States and political subdivisions in U.S. | $3,076,000 | 2,427 |
| 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 | $134,046,000 | 449 |
| Individuals, partnerships and corporations | $126,213,000 | 413 |
| U.S. government | $0 | 4,533 |
| States and political subdivisions in U.S. | $7,833,000 | 994 |
| 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 | $139,972,000 | 428 |
| Individuals, partnerships and corporations | $135,875,000 | 381 |
| U.S. government | $0 | 4,699 |
| States and political subdivisions in U.S. | $4,097,000 | 1,864 |
| 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 | $126,477,000 | 461 |
| Individuals, partnerships and corporations | $116,823,000 | 436 |
| U.S. government | $0 | 4,716 |
| States and political subdivisions in U.S. | $9,654,000 | 783 |
| 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 | $125,955,000 | 461 |
| Individuals, partnerships and corporations | $114,972,000 | 445 |
| U.S. government | $0 | 4,889 |
| States and political subdivisions in U.S. | $10,983,000 | 667 |
| 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 | $144,429,000 | 368 |
| Individuals, partnerships and corporations | $111,772,000 | 449 |
| U.S. government | $0 | 5,157 |
| States and political subdivisions in U.S. | $32,657,000 | 151 |
| 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 | $64,085,000 | 1,140 |
| Individuals, partnerships and corporations | $55,331,000 | 1,221 |
| U.S. government | $0 | 5,275 |
| States and political subdivisions in U.S. | $8,754,000 | 692 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,073 |
| Foreign deposits | $0 | 166 |
| Banks in foreign countries | $0 | 141 |
| Foreign governments and official institutions | $0 | 42 |
| 1999-12-31 | Rank | |
| Transaction accounts | $82,356,000 | 807 |
| Individuals, partnerships and corporations | $74,195,000 | 833 |
| U.S. government | $0 | 5,494 |
| States and political subdivisions in U.S. | $8,161,000 | 765 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,194 |
| Foreign deposits | $0 | 200 |
| Banks in foreign countries | $0 | 167 |
| Foreign governments and official institutions | $0 | 51 |
| 1998-12-31 | Rank | |
| Transaction accounts | $66,926,000 | 1,172 |
| Individuals, partnerships and corporations | $66,926,000 | 1,041 |
| U.S. government | $0 | 5,931 |
| States and political subdivisions in U.S. | $0 | 7,788 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,332 |
| Foreign deposits | $0 | 208 |
| Banks in foreign countries | $0 | 178 |
| Foreign governments and official institutions | $0 | 56 |
| 1997-12-31 | Rank | |
| Transaction accounts | $46,427,000 | 1,791 |
| Individuals, partnerships and corporations | $46,427,000 | 1,606 |
| U.S. government | $0 | 6,763 |
| States and political subdivisions in U.S. | $0 | 8,192 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,604 |
| Foreign deposits | $0 | 223 |
| Banks in foreign countries | $0 | 189 |
| Foreign governments and official institutions | $0 | 59 |
| 1996-12-31 | Rank | |
| Transaction accounts | $46,982,000 | 1,818 |
| Individuals, partnerships and corporations | $46,982,000 | 1,623 |
| U.S. government | $0 | 7,593 |
| States and political subdivisions in U.S. | $0 | 8,607 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,881 |
| Foreign deposits | $0 | 266 |
| Banks in foreign countries | $0 | 220 |
| Foreign governments and official institutions | $0 | 67 |
| 1995-12-31 | Rank | |
| Transaction accounts | $39,251,000 | 2,211 |
| Individuals, partnerships and corporations | $39,251,000 | 2,011 |
| U.S. government | $0 | 8,027 |
| States and political subdivisions in U.S. | $0 | 9,006 |
| Commercial banks and other depository institutions in the U.S. | $0 | 3,103 |
| Foreign deposits | $0 | 285 |
| Banks in foreign countries | $0 | 238 |
| Foreign governments and official institutions | $0 | 79 |
| 1994-12-31 | Rank | |
| Transaction accounts | $36,140,000 | 2,498 |
| Individuals, partnerships and corporations | $36,140,000 | 2,260 |
| U.S. government | $0 | 8,509 |
| States and political subdivisions in U.S. | $0 | 9,474 |
| Commercial banks and other depository institutions in the U.S. | $0 | 3,353 |
| Foreign deposits | $0 | 290 |
| Banks in foreign countries | $0 | 252 |
| Foreign governments and official institutions | $0 | 73 |
| 1993-12-31 | Rank | |
| Transaction accounts | NA | NA |
| Individuals, partnerships and corporations | NA | NA |
| U.S. government | NA | NA |
| States and political subdivisions in U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | NA | NA |
| Foreign deposits | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 1992-12-31 | Rank | |
| Transaction accounts | NA | NA |
| Individuals, partnerships and corporations | NA | NA |
| U.S. government | NA | NA |
| States and political subdivisions in U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | NA | NA |
| Foreign deposits | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |