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Pathway Bank, Transaction Accounts

2023-12-31Rank
Transaction accounts$56,723,0003,090
Individuals, partnerships and corporations$52,463,0002,962
U.S. government$0773
States and political subdivisions in U.S.$4,260,0002,782
Commercial banks and other depository institutions in the U.S.$01,411
Foreign deposits$083
Banks in foreign countries$062
Foreign governments and official institutions$049
2023-09-30Rank
Transaction accounts$61,574,0003,001
Individuals, partnerships and corporations$55,886,0002,895
U.S. government$0756
States and political subdivisions in U.S.$5,688,0002,560
Commercial banks and other depository institutions in the U.S.$01,356
Foreign deposits$084
Banks in foreign countries$064
Foreign governments and official institutions$049
2023-06-30Rank
Transaction accounts$67,620,0002,899
Individuals, partnerships and corporations$61,131,0002,803
U.S. government$0738
States and political subdivisions in U.S.$6,489,0002,474
Commercial banks and other depository institutions in the U.S.$01,343
Foreign deposits$079
Banks in foreign countries$063
Foreign governments and official institutions$046
2023-03-31Rank
Transaction accounts$67,390,0002,994
Individuals, partnerships and corporations$61,935,0002,863
U.S. government$0739
States and political subdivisions in U.S.$5,206,0002,692
Commercial banks and other depository institutions in the U.S.$249,000922
Foreign deposits$093
Banks in foreign countries$061
Foreign governments and official institutions$054
2022-12-31Rank
Transaction accounts$81,223,0002,769
Individuals, partnerships and corporations$75,897,0002,627
U.S. government$0770
States and political subdivisions in U.S.$5,076,0002,722
Commercial banks and other depository institutions in the U.S.$250,000918
Foreign deposits$079
Banks in foreign countries$063
Foreign governments and official institutions$038
2022-06-30Rank
Transaction accounts$73,827,0002,958
Individuals, partnerships and corporations$66,092,0002,881
U.S. government$0693
States and political subdivisions in U.S.$7,238,0002,478
Commercial banks and other depository institutions in the U.S.$497,000741
Foreign deposits$079
Banks in foreign countries$063
Foreign governments and official institutions$036
2022-03-31Rank
Transaction accounts$70,173,0003,014
Individuals, partnerships and corporations$64,234,0002,934
U.S. government$0692
States and political subdivisions in U.S.$5,939,0002,608
Commercial banks and other depository institutions in the U.S.$01,233
Foreign deposits$084
Banks in foreign countries$062
Foreign governments and official institutions$041
2021-12-31Rank
Transaction accounts$59,737,0003,242
Individuals, partnerships and corporations$55,739,0003,097
U.S. government$0783
States and political subdivisions in U.S.$3,998,0002,916
Commercial banks and other depository institutions in the U.S.$01,231
Foreign deposits$082
Banks in foreign countries$063
Foreign governments and official institutions$038
2021-09-30Rank
Transaction accounts$50,960,0003,425
Individuals, partnerships and corporations$46,759,0003,319
U.S. government$0709
States and political subdivisions in U.S.$4,201,0002,843
Commercial banks and other depository institutions in the U.S.$01,222
Foreign deposits$085
Banks in foreign countries$064
Foreign governments and official institutions$041
2021-06-30Rank
Transaction accounts$51,199,0003,433
Individuals, partnerships and corporations$47,046,0003,313
U.S. government$0709
States and political subdivisions in U.S.$4,153,0002,849
Commercial banks and other depository institutions in the U.S.$01,238
Foreign deposits$090
Banks in foreign countries$066
Foreign governments and official institutions$044
2021-03-31Rank
Transaction accounts$49,858,0003,469
Individuals, partnerships and corporations$46,921,0003,320
U.S. government$0703
States and political subdivisions in U.S.$2,689,0003,167
Commercial banks and other depository institutions in the U.S.$248,000822
Foreign deposits$082
Banks in foreign countries$064
Foreign governments and official institutions$037
2020-12-31Rank
Transaction accounts$45,687,0003,479
Individuals, partnerships and corporations$42,521,0003,342
U.S. government$0774
States and political subdivisions in U.S.$2,775,0003,137
Commercial banks and other depository institutions in the U.S.$391,000707
Foreign deposits$080
Banks in foreign countries$063
Foreign governments and official institutions$036
2020-09-30Rank
Transaction accounts$37,302,0003,663
Individuals, partnerships and corporations$33,885,0003,562
U.S. government$0731
States and political subdivisions in U.S.$3,417,0002,904
Commercial banks and other depository institutions in the U.S.$01,213
Foreign deposits$079
Banks in foreign countries$065
Foreign governments and official institutions$033
2020-06-30Rank
Transaction accounts$37,884,0003,638
Individuals, partnerships and corporations$34,019,0003,540
U.S. government$0725
States and political subdivisions in U.S.$3,865,0002,780
Commercial banks and other depository institutions in the U.S.$01,219
Foreign deposits$079
Banks in foreign countries$064
Foreign governments and official institutions$034
2020-03-31Rank
Transaction accounts$33,364,0003,589
Individuals, partnerships and corporations$31,576,0003,398
U.S. government$0756
States and political subdivisions in U.S.$1,495,0003,458
Commercial banks and other depository institutions in the U.S.$293,000780
Foreign deposits$078
Banks in foreign countries$062
Foreign governments and official institutions$034
2019-12-31Rank
Transaction accounts$32,043,0003,696
Individuals, partnerships and corporations$30,250,0003,511
U.S. government$0893
States and political subdivisions in U.S.$1,548,0003,486
Commercial banks and other depository institutions in the U.S.$245,000754
Foreign deposits$078
Banks in foreign countries$064
Foreign governments and official institutions$032
2019-09-30Rank
Transaction accounts$34,654,0003,551
Individuals, partnerships and corporations$32,045,0003,393
U.S. government$0838
States and political subdivisions in U.S.$2,364,0003,183
Commercial banks and other depository institutions in the U.S.$245,000718
Foreign deposits$077
Banks in foreign countries$062
Foreign governments and official institutions$032
2019-06-30Rank
Transaction accounts$40,559,0003,280
Individuals, partnerships and corporations$37,168,0003,133
U.S. government$0830
States and political subdivisions in U.S.$2,900,0003,043
Commercial banks and other depository institutions in the U.S.$491,000575
Foreign deposits$079
Banks in foreign countries$065
Foreign governments and official institutions$031
2019-03-31Rank
Transaction accounts$35,824,0003,557
Individuals, partnerships and corporations$33,715,0003,344
U.S. government$0867
States and political subdivisions in U.S.$2,109,0003,311
Commercial banks and other depository institutions in the U.S.$01,195
Foreign deposits$078
Banks in foreign countries$063
Foreign governments and official institutions$033
2018-12-31Rank
Transaction accounts$37,330,0003,528
Individuals, partnerships and corporations$33,564,0003,399
U.S. government$0976
States and political subdivisions in U.S.$3,521,0002,860
Commercial banks and other depository institutions in the U.S.$245,000654
Foreign deposits$080
Banks in foreign countries$065
Foreign governments and official institutions$035
2018-09-30Rank
Transaction accounts$37,323,0003,495
Individuals, partnerships and corporations$33,428,0003,385
U.S. government$0883
States and political subdivisions in U.S.$3,580,0002,787
Commercial banks and other depository institutions in the U.S.$315,000595
Foreign deposits$079
Banks in foreign countries$064
Foreign governments and official institutions$034
2018-06-30Rank
Transaction accounts$40,699,0003,370
Individuals, partnerships and corporations$35,669,0003,303
U.S. government$0969
States and political subdivisions in U.S.$4,294,0002,631
Commercial banks and other depository institutions in the U.S.$736,000395
Foreign deposits$079
Banks in foreign countries$065
Foreign governments and official institutions$033
2018-03-31Rank
Transaction accounts$45,469,0003,145
Individuals, partnerships and corporations$43,743,0002,909
U.S. government$0968
States and political subdivisions in U.S.$1,726,0003,504
Commercial banks and other depository institutions in the U.S.$01,072
Foreign deposits$079
Banks in foreign countries$065
Foreign governments and official institutions$033
2017-12-31Rank
Transaction accounts$40,657,0003,426
Individuals, partnerships and corporations$38,965,0003,192
U.S. government$01,066
States and political subdivisions in U.S.$1,692,0003,586
Commercial banks and other depository institutions in the U.S.$01,093
Foreign deposits$081
Banks in foreign countries$068
Foreign governments and official institutions$031
2017-09-30Rank
Transaction accounts$36,312,0003,624
Individuals, partnerships and corporations$33,697,0003,448
U.S. government$01,015
States and political subdivisions in U.S.$2,615,0003,137
Commercial banks and other depository institutions in the U.S.$01,106
Foreign deposits$080
Banks in foreign countries$066
Foreign governments and official institutions$033
2017-06-30Rank
Transaction accounts$37,271,0003,596
Individuals, partnerships and corporations$34,943,0003,412
U.S. government$01,022
States and political subdivisions in U.S.$2,328,0003,298
Commercial banks and other depository institutions in the U.S.$01,125
Foreign deposits$084
Banks in foreign countries$071
Foreign governments and official institutions$032
2017-03-31Rank
Transaction accounts$34,492,0003,793
Individuals, partnerships and corporations$33,129,0003,539
U.S. government$01,032
States and political subdivisions in U.S.$1,363,0003,767
Commercial banks and other depository institutions in the U.S.$01,131
Foreign deposits$083
Banks in foreign countries$071
Foreign governments and official institutions$030
2016-12-31Rank
Transaction accounts$35,821,0003,713
Individuals, partnerships and corporations$34,173,0003,489
U.S. government$01,107
States and political subdivisions in U.S.$1,648,0003,634
Commercial banks and other depository institutions in the U.S.$01,135
Foreign deposits$079
Banks in foreign countries$069
Foreign governments and official institutions$028
2016-09-30Rank
Transaction accounts$33,758,0003,765
Individuals, partnerships and corporations$31,269,0003,610
U.S. government$01,086
States and political subdivisions in U.S.$2,489,0003,205
Commercial banks and other depository institutions in the U.S.$01,153
Foreign deposits$078
Banks in foreign countries$068
Foreign governments and official institutions$028
2016-06-30Rank
Transaction accounts$32,101,0003,892
Individuals, partnerships and corporations$29,636,0003,729
U.S. government$0989
States and political subdivisions in U.S.$2,465,0003,249
Commercial banks and other depository institutions in the U.S.$01,156
Foreign deposits$077
Banks in foreign countries$067
Foreign governments and official institutions$028
2016-03-31Rank
Transaction accounts$33,653,0003,786
Individuals, partnerships and corporations$31,902,0003,569
U.S. government$0997
States and political subdivisions in U.S.$1,751,0003,595
Commercial banks and other depository institutions in the U.S.$01,168
Foreign deposits$078
Banks in foreign countries$068
Foreign governments and official institutions$028
2015-12-31Rank
Transaction accounts$34,404,0003,835
Individuals, partnerships and corporations$32,349,0003,608
U.S. government$01,137
States and political subdivisions in U.S.$2,055,0003,410
Commercial banks and other depository institutions in the U.S.$01,154
Foreign deposits$081
Banks in foreign countries$072
Foreign governments and official institutions$028
2015-09-30Rank
Transaction accounts$32,039,0003,879
Individuals, partnerships and corporations$29,498,0003,728
U.S. government$01,027
States and political subdivisions in U.S.$2,541,0003,143
Commercial banks and other depository institutions in the U.S.$01,171
Foreign deposits$081
Banks in foreign countries$071
Foreign governments and official institutions$028
2015-06-30Rank
Transaction accounts$35,642,0003,638
Individuals, partnerships and corporations$32,149,0003,536
U.S. government$01,068
States and political subdivisions in U.S.$3,493,0002,803
Commercial banks and other depository institutions in the U.S.$01,198
Foreign deposits$083
Banks in foreign countries$071
Foreign governments and official institutions$029
2015-03-31Rank
Transaction accounts$35,019,0003,718
Individuals, partnerships and corporations$33,103,0003,489
U.S. government$01,065
States and political subdivisions in U.S.$1,916,0003,509
Commercial banks and other depository institutions in the U.S.$01,208
Foreign deposits$081
Banks in foreign countries$071
Foreign governments and official institutions$029
2014-12-31Rank
Transaction accounts$32,512,0003,928
Individuals, partnerships and corporations$30,826,0003,689
U.S. government$01,166
States and political subdivisions in U.S.$1,686,0003,644
Commercial banks and other depository institutions in the U.S.$01,225
Foreign deposits$082
Banks in foreign countries$072
Foreign governments and official institutions$029
2014-09-30Rank
Transaction accounts$31,084,0003,941
Individuals, partnerships and corporations$28,427,0003,791
U.S. government$01,077
States and political subdivisions in U.S.$2,657,0003,083
Commercial banks and other depository institutions in the U.S.$01,246
Foreign deposits$086
Banks in foreign countries$077
Foreign governments and official institutions$028
2014-06-30Rank
Transaction accounts$31,568,0003,919
Individuals, partnerships and corporations$28,938,0003,766
U.S. government$01,155
States and political subdivisions in U.S.$2,630,0003,128
Commercial banks and other depository institutions in the U.S.$01,260
Foreign deposits$084
Banks in foreign countries$071
Foreign governments and official institutions$032
2014-03-31Rank
Transaction accounts$32,694,0003,848
Individuals, partnerships and corporations$31,140,0003,600
U.S. government$01,136
States and political subdivisions in U.S.$1,554,0003,758
Commercial banks and other depository institutions in the U.S.$01,265
Foreign deposits$090
Banks in foreign countries$074
Foreign governments and official institutions$035
2013-12-31Rank
Transaction accounts$35,540,0003,619
Individuals, partnerships and corporations$33,749,0003,363
U.S. government$01,298
States and political subdivisions in U.S.$1,791,0003,635
Commercial banks and other depository institutions in the U.S.$01,296
Foreign deposits$092
Banks in foreign countries$077
Foreign governments and official institutions$036
2013-09-30Rank
Transaction accounts$28,820,0004,108
Individuals, partnerships and corporations$26,528,0003,955
U.S. government$01,218
States and political subdivisions in U.S.$2,292,0003,272
Commercial banks and other depository institutions in the U.S.$01,318
Foreign deposits$091
Banks in foreign countries$076
Foreign governments and official institutions$036
2013-06-30Rank
Transaction accounts$30,878,0003,920
Individuals, partnerships and corporations$28,515,0003,738
U.S. government$01,195
States and political subdivisions in U.S.$2,363,0003,266
Commercial banks and other depository institutions in the U.S.$01,336
Foreign deposits$094
Banks in foreign countries$079
Foreign governments and official institutions$037
2013-03-31Rank
Transaction accounts$33,117,0003,760
Individuals, partnerships and corporations$31,561,0003,490
U.S. government$01,244
States and political subdivisions in U.S.$1,556,0003,783
Commercial banks and other depository institutions in the U.S.$01,317
Foreign deposits$096
Banks in foreign countries$080
Foreign governments and official institutions$038
2012-12-31Rank
Transaction accounts$31,813,0003,936
Individuals, partnerships and corporations$30,336,0003,656
U.S. government$01,391
States and political subdivisions in U.S.$1,477,0003,797
Commercial banks and other depository institutions in the U.S.$01,348
Foreign deposits$095
Banks in foreign countries$081
Foreign governments and official institutions$036
2012-09-30Rank
Transaction accounts$27,549,0004,134
Individuals, partnerships and corporations$26,367,0003,844
U.S. government$01,254
States and political subdivisions in U.S.$1,182,0004,053
Commercial banks and other depository institutions in the U.S.$01,345
Foreign deposits$098
Banks in foreign countries$085
Foreign governments and official institutions$034
2012-06-30Rank
Transaction accounts$27,322,0004,148
Individuals, partnerships and corporations$25,577,0003,918
U.S. government$01,338
States and political subdivisions in U.S.$1,745,0003,583
Commercial banks and other depository institutions in the U.S.$01,364
Foreign deposits$093
Banks in foreign countries$081
Foreign governments and official institutions$033
2012-03-31Rank
Transaction accounts$28,948,0004,023
Individuals, partnerships and corporations$27,643,0003,716
U.S. government$01,380
States and political subdivisions in U.S.$1,305,0003,890
Commercial banks and other depository institutions in the U.S.$01,366
Foreign deposits$097
Banks in foreign countries$082
Foreign governments and official institutions$035
2011-12-31Rank
Transaction accounts$25,938,0004,284
Individuals, partnerships and corporations$24,275,0004,043
U.S. government$01,626
States and political subdivisions in U.S.$1,663,0003,502
Commercial banks and other depository institutions in the U.S.$01,316
Foreign deposits$094
Banks in foreign countries$078
Foreign governments and official institutions$036
2011-09-30Rank
Transaction accounts$23,552,0004,444
Individuals, partnerships and corporations$22,027,0004,214
U.S. government$01,483
States and political subdivisions in U.S.$1,525,0003,553
Commercial banks and other depository institutions in the U.S.$01,317
Foreign deposits$096
Banks in foreign countries$082
Foreign governments and official institutions$035
2011-06-30Rank
Transaction accounts$23,275,0004,419
Individuals, partnerships and corporations$20,813,0004,313
U.S. government$01,467
States and political subdivisions in U.S.$2,462,0002,977
Commercial banks and other depository institutions in the U.S.$01,337
Foreign deposits$0100
Banks in foreign countries$084
Foreign governments and official institutions$037
2011-03-31Rank
Transaction accounts$24,907,0004,228
Individuals, partnerships and corporations$23,176,0003,989
U.S. government$01,483
States and political subdivisions in U.S.$1,731,0003,399
Commercial banks and other depository institutions in the U.S.$01,336
Foreign deposits$0105
Banks in foreign countries$087
Foreign governments and official institutions$040
2010-12-31Rank
Transaction accounts$23,387,0004,390
Individuals, partnerships and corporations$21,584,0004,176
U.S. government$02,759
States and political subdivisions in U.S.$1,803,0003,333
Commercial banks and other depository institutions in the U.S.$01,350
Foreign deposits$0105
Banks in foreign countries$091
Foreign governments and official institutions$037
2010-09-30Rank
Transaction accounts$20,026,0004,751
Individuals, partnerships and corporations$18,028,0004,628
U.S. government$03,150
States and political subdivisions in U.S.$1,998,0003,196
Commercial banks and other depository institutions in the U.S.$01,381
Foreign deposits$0106
Banks in foreign countries$092
Foreign governments and official institutions$037
2010-06-30Rank
Transaction accounts$20,203,0004,696
Individuals, partnerships and corporations$17,786,0004,657
U.S. government$03,298
States and political subdivisions in U.S.$2,417,0002,926
Commercial banks and other depository institutions in the U.S.$01,379
Foreign deposits$0107
Banks in foreign countries$094
Foreign governments and official institutions$038
2010-03-31Rank
Transaction accounts$19,197,0004,892
Individuals, partnerships and corporations$17,918,0004,669
U.S. government$03,356
States and political subdivisions in U.S.$1,279,0003,759
Commercial banks and other depository institutions in the U.S.$01,390
Foreign deposits$0105
Banks in foreign countries$092
Foreign governments and official institutions$038
2009-12-31Rank
Transaction accounts$20,380,0004,799
Individuals, partnerships and corporations$19,084,0004,562
U.S. government$03,576
States and political subdivisions in U.S.$1,296,0003,777
Commercial banks and other depository institutions in the U.S.$01,415
Foreign deposits$0109
Banks in foreign countries$095
Foreign governments and official institutions$041
2009-09-30Rank
Transaction accounts$16,648,0005,195
Individuals, partnerships and corporations$15,216,0005,037
U.S. government$03,490
States and political subdivisions in U.S.$1,432,0003,567
Commercial banks and other depository institutions in the U.S.$01,427
Foreign deposits$0110
Banks in foreign countries$095
Foreign governments and official institutions$041
2009-06-30Rank
Transaction accounts$16,743,0005,243
Individuals, partnerships and corporations$15,939,0004,972
U.S. government$03,431
States and political subdivisions in U.S.$804,0004,310
Commercial banks and other depository institutions in the U.S.$01,451
Foreign deposits$0113
Banks in foreign countries$096
Foreign governments and official institutions$043
2009-03-31Rank
Transaction accounts$17,271,0005,149
Individuals, partnerships and corporations$16,778,0004,818
U.S. government$03,492
States and political subdivisions in U.S.$493,0004,719
Commercial banks and other depository institutions in the U.S.$01,464
Foreign deposits$0111
Banks in foreign countries$097
Foreign governments and official institutions$039
2008-12-31Rank
Transaction accounts$16,720,0005,257
Individuals, partnerships and corporations$16,421,0004,874
U.S. government$03,762
States and political subdivisions in U.S.$299,0005,117
Commercial banks and other depository institutions in the U.S.$01,455
Foreign deposits$0113
Banks in foreign countries$097
Foreign governments and official institutions$039
2008-09-30Rank
Transaction accounts$14,192,0005,628
Individuals, partnerships and corporations$13,630,0005,332
U.S. government$03,630
States and political subdivisions in U.S.$562,0004,576
Commercial banks and other depository institutions in the U.S.$01,472
Foreign deposits$0112
Banks in foreign countries$099
Foreign governments and official institutions$038
2008-06-30Rank
Transaction accounts$14,726,0005,595
Individuals, partnerships and corporations$14,144,0005,332
U.S. government$03,742
States and political subdivisions in U.S.$582,0004,589
Commercial banks and other depository institutions in the U.S.$01,496
Foreign deposits$0115
Banks in foreign countries$098
Foreign governments and official institutions$041
2008-03-31Rank
Transaction accounts$14,693,0005,619
Individuals, partnerships and corporations$14,302,0005,290
U.S. government$03,748
States and political subdivisions in U.S.$391,0004,953
Commercial banks and other depository institutions in the U.S.$01,521
Foreign deposits$0122
Banks in foreign countries$0102
Foreign governments and official institutions$044
2007-12-31Rank
Transaction accounts$15,102,0005,534
Individuals, partnerships and corporations$14,911,0005,144
U.S. government$04,036
States and political subdivisions in U.S.$191,0005,506
Commercial banks and other depository institutions in the U.S.$01,554
Foreign deposits$0118
Banks in foreign countries$098
Foreign governments and official institutions$043
2007-09-30Rank
Transaction accounts$12,160,0006,012
Individuals, partnerships and corporations$11,804,0005,736
U.S. government$03,801
States and political subdivisions in U.S.$356,0005,101
Commercial banks and other depository institutions in the U.S.$01,524
Foreign deposits$0118
Banks in foreign countries$099
Foreign governments and official institutions$042
2007-06-30Rank
Transaction accounts$13,054,0005,943
Individuals, partnerships and corporations$12,302,0005,725
U.S. government$03,930
States and political subdivisions in U.S.$752,0004,431
Commercial banks and other depository institutions in the U.S.$01,576
Foreign deposits$0114
Banks in foreign countries$096
Foreign governments and official institutions$040
2007-03-31Rank
Transaction accounts$12,734,0006,077
Individuals, partnerships and corporations$12,400,0005,776
U.S. government$3,0003,111
States and political subdivisions in U.S.$331,0005,258
Commercial banks and other depository institutions in the U.S.$01,588
Foreign deposits$0116
Banks in foreign countries$099
Foreign governments and official institutions$040
2006-12-31Rank
Transaction accounts$13,767,0005,952
Individuals, partnerships and corporations$13,485,0005,659
U.S. government$3,0003,553
States and political subdivisions in U.S.$279,0005,415
Commercial banks and other depository institutions in the U.S.$01,620
Foreign deposits$0118
Banks in foreign countries$099
Foreign governments and official institutions$042
2006-09-30Rank
Transaction accounts$12,043,0006,200
Individuals, partnerships and corporations$11,820,0005,915
U.S. government$04,048
States and political subdivisions in U.S.$223,0005,597
Commercial banks and other depository institutions in the U.S.$01,647
Foreign deposits$0125
Banks in foreign countries$0104
Foreign governments and official institutions$044
2006-06-30Rank
Transaction accounts$12,088,0006,314
Individuals, partnerships and corporations$11,258,0006,179
U.S. government$04,149
States and political subdivisions in U.S.$830,0004,383
Commercial banks and other depository institutions in the U.S.$01,668
Foreign deposits$0125
Banks in foreign countries$0105
Foreign governments and official institutions$043
2006-03-31Rank
Transaction accounts$13,524,0006,108
Individuals, partnerships and corporations$13,166,0005,857
U.S. government$1,0003,816
States and political subdivisions in U.S.$357,0005,317
Commercial banks and other depository institutions in the U.S.$01,666
Foreign deposits$0119
Banks in foreign countries$099
Foreign governments and official institutions$042
2005-12-31Rank
Transaction accounts$11,738,0006,582
Individuals, partnerships and corporations$11,493,0006,321
U.S. government$13,0002,576
States and political subdivisions in U.S.$232,0005,660
Commercial banks and other depository institutions in the U.S.$01,692
Foreign deposits$0119
Banks in foreign countries$098
Foreign governments and official institutions$043
2005-09-30Rank
Transaction accounts$9,467,0006,973
Individuals, partnerships and corporations$9,075,0006,796
U.S. government$04,191
States and political subdivisions in U.S.$392,0005,305
Commercial banks and other depository institutions in the U.S.$01,723
Foreign deposits$0125
Banks in foreign countries$0102
Foreign governments and official institutions$044
2005-06-30Rank
Transaction accounts$11,297,0006,559
Individuals, partnerships and corporations$10,412,0006,447
U.S. government$04,138
States and political subdivisions in U.S.$885,0004,418
Commercial banks and other depository institutions in the U.S.$01,714
Foreign deposits$0125
Banks in foreign countries$0105
Foreign governments and official institutions$042
2005-03-31Rank
Transaction accounts$10,798,0006,749
Individuals, partnerships and corporations$10,517,0006,515
U.S. government$04,208
States and political subdivisions in U.S.$281,0005,646
Commercial banks and other depository institutions in the U.S.$01,748
Foreign deposits$0132
Banks in foreign countries$0109
Foreign governments and official institutions$046
2004-12-31Rank
Transaction accounts$9,708,0007,052
Individuals, partnerships and corporations$9,543,0006,803
U.S. government$04,398
States and political subdivisions in U.S.$165,0005,967
Commercial banks and other depository institutions in the U.S.$01,759
Foreign deposits$0134
Banks in foreign countries$0115
Foreign governments and official institutions$044
2004-09-30Rank
Transaction accounts$8,179,0007,288
Individuals, partnerships and corporations$7,960,0007,107
U.S. government$1,0003,912
States and political subdivisions in U.S.$218,0005,846
Commercial banks and other depository institutions in the U.S.$01,785
Foreign deposits$0135
Banks in foreign countries$0114
Foreign governments and official institutions$048
2004-06-30Rank
Transaction accounts$8,406,0007,294
Individuals, partnerships and corporations$7,716,0007,230
U.S. government$3,0003,539
States and political subdivisions in U.S.$687,0004,801
Commercial banks and other depository institutions in the U.S.$01,802
Foreign deposits$0136
Banks in foreign countries$0116
Foreign governments and official institutions$046
2004-03-31Rank
Transaction accounts$8,761,0007,207
Individuals, partnerships and corporations$8,561,0006,998
U.S. government$1,0004,108
States and political subdivisions in U.S.$199,0005,932
Commercial banks and other depository institutions in the U.S.$01,796
Foreign deposits$0137
Banks in foreign countries$0115
Foreign governments and official institutions$049
2003-12-31Rank
Transaction accounts$9,017,0006,587
Individuals, partnerships and corporations$8,826,0006,355
U.S. government$12,0002,880
States and political subdivisions in U.S.$179,0006,062
Commercial banks and other depository institutions in the U.S.$01,809
Foreign deposits$0139
Banks in foreign countries$0118
Foreign governments and official institutions$047
2003-09-30Rank
Transaction accounts$8,135,0006,715
Individuals, partnerships and corporations$7,728,0006,576
U.S. government$04,533
States and political subdivisions in U.S.$407,0005,398
Commercial banks and other depository institutions in the U.S.$01,848
Foreign deposits$0149
Banks in foreign countries$0122
Foreign governments and official institutions$053
2003-06-30Rank
Transaction accounts$8,333,0006,640
Individuals, partnerships and corporations$7,469,0006,633
U.S. government$04,699
States and political subdivisions in U.S.$864,0004,433
Commercial banks and other depository institutions in the U.S.$01,867
Foreign deposits$0147
Banks in foreign countries$0123
Foreign governments and official institutions$051
2003-03-31Rank
Transaction accounts$8,121,0006,703
Individuals, partnerships and corporations$7,850,0006,519
U.S. government$5,0003,250
States and political subdivisions in U.S.$266,0005,789
Commercial banks and other depository institutions in the U.S.$01,874
Foreign deposits$0150
Banks in foreign countries$0123
Foreign governments and official institutions$053
2002-12-31Rank
Transaction accounts$8,565,0006,619
Individuals, partnerships and corporations$8,284,0006,394
U.S. government$9,0003,305
States and political subdivisions in U.S.$272,0005,790
Commercial banks and other depository institutions in the U.S.$01,888
Foreign deposits$0154
Banks in foreign countries$0127
Foreign governments and official institutions$055
2001-12-31Rank
Transaction accounts$7,806,0006,814
Individuals, partnerships and corporations$7,511,0006,659
U.S. government$3,0004,396
States and political subdivisions in U.S.$292,0005,787
Commercial banks and other depository institutions in the U.S.$01,971
Foreign deposits$0181
Banks in foreign countries$0142
Foreign governments and official institutions$073
2000-12-31Rank
Transaction accounts$7,465,0006,912
Individuals, partnerships and corporations$7,194,0006,733
U.S. government$6,0003,881
States and political subdivisions in U.S.$265,0005,946
Commercial banks and other depository institutions in the U.S.$02,073
Foreign deposits$0166
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1999-12-31Rank
Transaction accounts$8,152,0006,864
Individuals, partnerships and corporations$7,644,0006,713
U.S. government$4,0004,284
States and political subdivisions in U.S.$504,0005,363
Commercial banks and other depository institutions in the U.S.$02,194
Foreign deposits$0200
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1998-12-31Rank
Transaction accounts$8,184,0007,003
Individuals, partnerships and corporations$7,411,0006,959
U.S. government$1,0005,561
States and political subdivisions in U.S.$772,0004,728
Commercial banks and other depository institutions in the U.S.$02,332
Foreign deposits$0208
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1997-12-31Rank
Transaction accounts$8,004,0007,160
Individuals, partnerships and corporations$7,307,0007,125
U.S. government$9,0004,627
States and political subdivisions in U.S.$688,0005,042
Commercial banks and other depository institutions in the U.S.$02,604
Foreign deposits$0223
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1996-12-31Rank
Transaction accounts$7,677,0007,572
Individuals, partnerships and corporations$7,200,0007,417
U.S. government$16,0005,429
States and political subdivisions in U.S.$461,0006,016
Commercial banks and other depository institutions in the U.S.$02,881
Foreign deposits$0266
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1995-12-31Rank
Transaction accounts$6,729,0008,217
Individuals, partnerships and corporations$6,434,0007,995
U.S. government$11,0006,206
States and political subdivisions in U.S.$284,0007,011
Commercial banks and other depository institutions in the U.S.$03,103
Foreign deposits$0285
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1994-12-31Rank
Transaction accounts$6,407,0008,759
Individuals, partnerships and corporations$6,222,0008,508
U.S. government$2,0007,901
States and political subdivisions in U.S.$183,0007,887
Commercial banks and other depository institutions in the U.S.$03,353
Foreign deposits$0290
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1993-12-31Rank
Transaction accounts$6,656,0008,903
Individuals, partnerships and corporations$6,532,0008,583
U.S. government$11,0006,654
States and political subdivisions in U.S.$113,0008,563
Commercial banks and other depository institutions in the U.S.$03,639
Foreign deposits$0300
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1992-12-31Rank
Transaction accounts$6,869,0008,821
Individuals, partnerships and corporations$6,776,0008,464
U.S. government$16,0006,893
States and political subdivisions in U.S.$77,0009,096
Commercial banks and other depository institutions in the U.S.$03,931
Foreign deposits$0317
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA