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PlainsCapital Bank, Transaction Accounts

2023-12-31Rank
Transaction accounts$3,545,931,000118
Individuals, partnerships and corporations$3,232,838,000113
U.S. government$7,000466
States and political subdivisions in U.S.$271,519,000147
Commercial banks and other depository institutions in the U.S.$41,567,00071
Foreign deposits$083
Banks in foreign countries$062
Foreign governments and official institutions$049
2023-09-30Rank
Transaction accounts$3,843,960,000110
Individuals, partnerships and corporations$3,542,345,000105
U.S. government$7,000409
States and political subdivisions in U.S.$265,458,000142
Commercial banks and other depository institutions in the U.S.$36,150,00078
Foreign deposits$084
Banks in foreign countries$064
Foreign governments and official institutions$049
2023-06-30Rank
Transaction accounts$3,772,657,000105
Individuals, partnerships and corporations$3,484,775,000102
U.S. government$7,000417
States and political subdivisions in U.S.$254,319,000145
Commercial banks and other depository institutions in the U.S.$33,556,00071
Foreign deposits$079
Banks in foreign countries$063
Foreign governments and official institutions$046
2023-03-31Rank
Transaction accounts$3,821,216,000111
Individuals, partnerships and corporations$3,534,587,000108
U.S. government$257,000113
States and political subdivisions in U.S.$261,237,000148
Commercial banks and other depository institutions in the U.S.$25,135,00079
Foreign deposits$093
Banks in foreign countries$061
Foreign governments and official institutions$054
2022-12-31Rank
Transaction accounts$2,991,521,000146
Individuals, partnerships and corporations$2,690,730,000137
U.S. government$9,000389
States and political subdivisions in U.S.$271,263,000145
Commercial banks and other depository institutions in the U.S.$29,519,00078
Foreign deposits$079
Banks in foreign countries$063
Foreign governments and official institutions$038
2022-09-30Rank
Transaction accounts$2,525,522,000159
Individuals, partnerships and corporations$2,247,149,000160
U.S. government$255,000123
States and political subdivisions in U.S.$238,282,000151
Commercial banks and other depository institutions in the U.S.$39,836,00075
Foreign deposits$080
Banks in foreign countries$063
Foreign governments and official institutions$038
2022-06-30Rank
Transaction accounts$2,044,155,000180
Individuals, partnerships and corporations$1,751,235,000186
U.S. government$2,000483
States and political subdivisions in U.S.$253,733,000137
Commercial banks and other depository institutions in the U.S.$39,185,00072
Foreign deposits$079
Banks in foreign countries$063
Foreign governments and official institutions$036
2022-03-31Rank
Transaction accounts$2,187,078,000169
Individuals, partnerships and corporations$1,858,879,000177
U.S. government$0692
States and political subdivisions in U.S.$274,104,000122
Commercial banks and other depository institutions in the U.S.$53,847,00066
Foreign deposits$248,00067
Banks in foreign countries$062
Foreign governments and official institutions$248,00031
2021-12-31Rank
Transaction accounts$2,040,824,000177
Individuals, partnerships and corporations$1,711,685,000185
U.S. government$3,000555
States and political subdivisions in U.S.$278,610,000119
Commercial banks and other depository institutions in the U.S.$50,526,00061
Foreign deposits$082
Banks in foreign countries$063
Foreign governments and official institutions$038
2021-09-30Rank
Transaction accounts$1,759,105,000187
Individuals, partnerships and corporations$1,478,612,000188
U.S. government$1,000594
States and political subdivisions in U.S.$230,209,000130
Commercial banks and other depository institutions in the U.S.$50,283,00063
Foreign deposits$085
Banks in foreign countries$064
Foreign governments and official institutions$041
2021-06-30Rank
Transaction accounts$1,685,569,000167
Individuals, partnerships and corporations$1,422,475,000180
U.S. government$1,000576
States and political subdivisions in U.S.$215,064,000124
Commercial banks and other depository institutions in the U.S.$48,029,00062
Foreign deposits$090
Banks in foreign countries$066
Foreign governments and official institutions$044
2021-03-31Rank
Transaction accounts$1,664,172,000160
Individuals, partnerships and corporations$1,398,186,000163
U.S. government$1,000568
States and political subdivisions in U.S.$221,200,000107
Commercial banks and other depository institutions in the U.S.$44,785,00065
Foreign deposits$082
Banks in foreign countries$064
Foreign governments and official institutions$037
2020-12-31Rank
Transaction accounts$1,600,588,000145
Individuals, partnerships and corporations$1,208,972,000160
U.S. government$2,000578
States and political subdivisions in U.S.$315,687,00072
Commercial banks and other depository institutions in the U.S.$75,927,00055
Foreign deposits$080
Banks in foreign countries$063
Foreign governments and official institutions$036
2020-09-30Rank
Transaction accounts$1,446,415,000143
Individuals, partnerships and corporations$1,185,834,000149
U.S. government$2,000507
States and political subdivisions in U.S.$210,910,00097
Commercial banks and other depository institutions in the U.S.$49,669,00062
Foreign deposits$079
Banks in foreign countries$065
Foreign governments and official institutions$033
2020-06-30Rank
Transaction accounts$1,771,753,000121
Individuals, partnerships and corporations$1,479,543,000124
U.S. government$1,000574
States and political subdivisions in U.S.$257,277,00077
Commercial banks and other depository institutions in the U.S.$34,932,00067
Foreign deposits$079
Banks in foreign countries$064
Foreign governments and official institutions$034
2020-03-31Rank
Transaction accounts$1,659,597,000104
Individuals, partnerships and corporations$1,399,310,000106
U.S. government$2,000511
States and political subdivisions in U.S.$224,942,00070
Commercial banks and other depository institutions in the U.S.$35,343,00063
Foreign deposits$078
Banks in foreign countries$062
Foreign governments and official institutions$034
2019-12-31Rank
Transaction accounts$1,016,420,000142
Individuals, partnerships and corporations$833,642,000147
U.S. government$6,000499
States and political subdivisions in U.S.$152,673,000105
Commercial banks and other depository institutions in the U.S.$30,099,00064
Foreign deposits$078
Banks in foreign countries$064
Foreign governments and official institutions$032
2019-09-30Rank
Transaction accounts$945,945,000148
Individuals, partnerships and corporations$805,009,000150
U.S. government$2,000567
States and political subdivisions in U.S.$112,206,000128
Commercial banks and other depository institutions in the U.S.$28,728,00063
Foreign deposits$077
Banks in foreign countries$062
Foreign governments and official institutions$032
2019-06-30Rank
Transaction accounts$1,023,740,000135
Individuals, partnerships and corporations$887,509,000129
U.S. government$2,000593
States and political subdivisions in U.S.$106,920,000128
Commercial banks and other depository institutions in the U.S.$29,309,00066
Foreign deposits$079
Banks in foreign countries$065
Foreign governments and official institutions$031
2019-03-31Rank
Transaction accounts$944,386,000142
Individuals, partnerships and corporations$802,887,000140
U.S. government$3,000520
States and political subdivisions in U.S.$105,755,000139
Commercial banks and other depository institutions in the U.S.$35,741,00064
Foreign deposits$078
Banks in foreign countries$063
Foreign governments and official institutions$033
2018-12-31Rank
Transaction accounts$808,815,000155
Individuals, partnerships and corporations$729,124,000153
U.S. government$16,000351
States and political subdivisions in U.S.$48,296,000330
Commercial banks and other depository institutions in the U.S.$31,379,00064
Foreign deposits$080
Banks in foreign countries$065
Foreign governments and official institutions$035
2018-09-30Rank
Transaction accounts$970,927,000131
Individuals, partnerships and corporations$905,422,000124
U.S. government$10,000365
States and political subdivisions in U.S.$37,372,000408
Commercial banks and other depository institutions in the U.S.$28,123,00068
Foreign deposits$079
Banks in foreign countries$064
Foreign governments and official institutions$034
2018-06-30Rank
Transaction accounts$858,403,000152
Individuals, partnerships and corporations$785,932,000148
U.S. government$5,000485
States and political subdivisions in U.S.$48,968,000310
Commercial banks and other depository institutions in the U.S.$23,498,00072
Foreign deposits$079
Banks in foreign countries$065
Foreign governments and official institutions$033
2018-03-31Rank
Transaction accounts$792,847,000163
Individuals, partnerships and corporations$720,579,000158
U.S. government$0968
States and political subdivisions in U.S.$43,644,000337
Commercial banks and other depository institutions in the U.S.$28,624,00064
Foreign deposits$079
Banks in foreign countries$065
Foreign governments and official institutions$033
2017-12-31Rank
Transaction accounts$638,266,000189
Individuals, partnerships and corporations$556,842,000191
U.S. government$3,000721
States and political subdivisions in U.S.$55,662,000264
Commercial banks and other depository institutions in the U.S.$25,759,00073
Foreign deposits$081
Banks in foreign countries$068
Foreign governments and official institutions$031
2017-09-30Rank
Transaction accounts$624,137,000182
Individuals, partnerships and corporations$560,965,000179
U.S. government$8,000443
States and political subdivisions in U.S.$33,249,000447
Commercial banks and other depository institutions in the U.S.$29,915,00067
Foreign deposits$080
Banks in foreign countries$066
Foreign governments and official institutions$033
2017-06-30Rank
Transaction accounts$669,195,000183
Individuals, partnerships and corporations$593,009,000179
U.S. government$2,000694
States and political subdivisions in U.S.$38,017,000382
Commercial banks and other depository institutions in the U.S.$38,167,00062
Foreign deposits$084
Banks in foreign countries$071
Foreign governments and official institutions$032
2017-03-31Rank
Transaction accounts$654,966,000181
Individuals, partnerships and corporations$579,448,000172
U.S. government$6,000509
States and political subdivisions in U.S.$37,865,000395
Commercial banks and other depository institutions in the U.S.$37,647,00063
Foreign deposits$083
Banks in foreign countries$071
Foreign governments and official institutions$030
2016-12-31Rank
Transaction accounts$618,700,000180
Individuals, partnerships and corporations$514,123,000188
U.S. government$22,000339
States and political subdivisions in U.S.$64,684,000202
Commercial banks and other depository institutions in the U.S.$39,871,00062
Foreign deposits$079
Banks in foreign countries$069
Foreign governments and official institutions$028
2016-09-30Rank
Transaction accounts$898,913,000129
Individuals, partnerships and corporations$822,892,000128
U.S. government$2,000720
States and political subdivisions in U.S.$40,239,000332
Commercial banks and other depository institutions in the U.S.$35,780,00062
Foreign deposits$078
Banks in foreign countries$068
Foreign governments and official institutions$028
2016-06-30Rank
Transaction accounts$714,251,000157
Individuals, partnerships and corporations$631,985,000155
U.S. government$1,000785
States and political subdivisions in U.S.$40,797,000338
Commercial banks and other depository institutions in the U.S.$41,468,00061
Foreign deposits$077
Banks in foreign countries$067
Foreign governments and official institutions$028
2016-03-31Rank
Transaction accounts$506,448,000205
Individuals, partnerships and corporations$432,616,000203
U.S. government$17,000344
States and political subdivisions in U.S.$36,251,000371
Commercial banks and other depository institutions in the U.S.$37,564,00065
Foreign deposits$078
Banks in foreign countries$068
Foreign governments and official institutions$028
2015-12-31Rank
Transaction accounts$614,709,000174
Individuals, partnerships and corporations$507,134,000177
U.S. government$9,000546
States and political subdivisions in U.S.$61,380,000198
Commercial banks and other depository institutions in the U.S.$46,186,00062
Foreign deposits$081
Banks in foreign countries$072
Foreign governments and official institutions$028
2015-09-30Rank
Transaction accounts$565,854,000181
Individuals, partnerships and corporations$463,534,000187
U.S. government$1,000818
States and political subdivisions in U.S.$55,456,000215
Commercial banks and other depository institutions in the U.S.$46,863,00063
Foreign deposits$081
Banks in foreign countries$071
Foreign governments and official institutions$028
2015-06-30Rank
Transaction accounts$630,302,000169
Individuals, partnerships and corporations$531,153,000172
U.S. government$2,000727
States and political subdivisions in U.S.$47,428,000264
Commercial banks and other depository institutions in the U.S.$51,719,00055
Foreign deposits$083
Banks in foreign countries$071
Foreign governments and official institutions$029
2015-03-31Rank
Transaction accounts$669,532,000161
Individuals, partnerships and corporations$551,785,000167
U.S. government$23,000322
States and political subdivisions in U.S.$37,068,000342
Commercial banks and other depository institutions in the U.S.$80,656,00048
Foreign deposits$081
Banks in foreign countries$071
Foreign governments and official institutions$029
2014-12-31Rank
Transaction accounts$968,398,000115
Individuals, partnerships and corporations$854,409,000116
U.S. government$19,000398
States and political subdivisions in U.S.$64,398,000183
Commercial banks and other depository institutions in the U.S.$49,572,00061
Foreign deposits$082
Banks in foreign countries$072
Foreign governments and official institutions$029
2014-09-30Rank
Transaction accounts$822,443,000125
Individuals, partnerships and corporations$726,565,000125
U.S. government$1,000842
States and political subdivisions in U.S.$44,499,000255
Commercial banks and other depository institutions in the U.S.$51,378,00056
Foreign deposits$086
Banks in foreign countries$077
Foreign governments and official institutions$028
2014-06-30Rank
Transaction accounts$855,978,000118
Individuals, partnerships and corporations$725,394,000121
U.S. government$9,000505
States and political subdivisions in U.S.$78,073,000132
Commercial banks and other depository institutions in the U.S.$52,502,00054
Foreign deposits$084
Banks in foreign countries$071
Foreign governments and official institutions$032
2014-03-31Rank
Transaction accounts$693,276,000137
Individuals, partnerships and corporations$505,884,000155
U.S. government$1,000898
States and political subdivisions in U.S.$138,920,00083
Commercial banks and other depository institutions in the U.S.$48,471,00061
Foreign deposits$090
Banks in foreign countries$074
Foreign governments and official institutions$035
2013-12-31Rank
Transaction accounts$715,377,000129
Individuals, partnerships and corporations$572,232,000131
U.S. government$9,000602
States and political subdivisions in U.S.$92,610,000124
Commercial banks and other depository institutions in the U.S.$50,526,00060
Foreign deposits$092
Banks in foreign countries$077
Foreign governments and official institutions$036
2013-09-30Rank
Transaction accounts$687,141,000127
Individuals, partnerships and corporations$547,633,000130
U.S. government$16,000408
States and political subdivisions in U.S.$85,552,000120
Commercial banks and other depository institutions in the U.S.$53,940,00060
Foreign deposits$091
Banks in foreign countries$076
Foreign governments and official institutions$036
2013-06-30Rank
Transaction accounts$477,197,000162
Individuals, partnerships and corporations$361,321,000171
U.S. government$7,000569
States and political subdivisions in U.S.$62,172,000158
Commercial banks and other depository institutions in the U.S.$53,697,00062
Foreign deposits$094
Banks in foreign countries$079
Foreign governments and official institutions$037
2013-03-31Rank
Transaction accounts$451,577,000166
Individuals, partnerships and corporations$331,185,000186
U.S. government$8,000558
States and political subdivisions in U.S.$57,664,000178
Commercial banks and other depository institutions in the U.S.$62,720,00056
Foreign deposits$096
Banks in foreign countries$080
Foreign governments and official institutions$038
2012-12-31Rank
Transaction accounts$511,014,000150
Individuals, partnerships and corporations$402,660,000159
U.S. government$7,000724
States and political subdivisions in U.S.$32,109,000350
Commercial banks and other depository institutions in the U.S.$76,238,00050
Foreign deposits$095
Banks in foreign countries$081
Foreign governments and official institutions$036
2012-09-30Rank
Transaction accounts$453,314,000157
Individuals, partnerships and corporations$307,120,000179
U.S. government$8,000545
States and political subdivisions in U.S.$83,635,000116
Commercial banks and other depository institutions in the U.S.$62,551,00056
Foreign deposits$098
Banks in foreign countries$085
Foreign governments and official institutions$034
2012-06-30Rank
Transaction accounts$405,651,000172
Individuals, partnerships and corporations$274,557,000204
U.S. government$8,000603
States and political subdivisions in U.S.$71,345,000142
Commercial banks and other depository institutions in the U.S.$59,741,00056
Foreign deposits$093
Banks in foreign countries$081
Foreign governments and official institutions$033
2012-03-31Rank
Transaction accounts$469,615,000146
Individuals, partnerships and corporations$327,543,000169
U.S. government$2,000954
States and political subdivisions in U.S.$84,297,000110
Commercial banks and other depository institutions in the U.S.$57,773,00055
Foreign deposits$097
Banks in foreign countries$082
Foreign governments and official institutions$035
2011-12-31Rank
Transaction accounts$510,007,000137
Individuals, partnerships and corporations$370,783,000152
U.S. government$16,000584
States and political subdivisions in U.S.$67,812,000150
Commercial banks and other depository institutions in the U.S.$71,396,00051
Foreign deposits$094
Banks in foreign countries$078
Foreign governments and official institutions$036
2011-09-30Rank
Transaction accounts$546,234,000129
Individuals, partnerships and corporations$390,145,000145
U.S. government$7,000694
States and political subdivisions in U.S.$87,711,00097
Commercial banks and other depository institutions in the U.S.$68,371,00052
Foreign deposits$096
Banks in foreign countries$082
Foreign governments and official institutions$035
2011-06-30Rank
Transaction accounts$397,622,000161
Individuals, partnerships and corporations$325,136,000158
U.S. government$1,0001,169
States and political subdivisions in U.S.$22,093,000449
Commercial banks and other depository institutions in the U.S.$50,392,00058
Foreign deposits$0100
Banks in foreign countries$084
Foreign governments and official institutions$037
2011-03-31Rank
Transaction accounts$407,765,000162
Individuals, partnerships and corporations$328,383,000155
U.S. government$456,00094
States and political subdivisions in U.S.$28,289,000340
Commercial banks and other depository institutions in the U.S.$50,637,00058
Foreign deposits$0105
Banks in foreign countries$087
Foreign governments and official institutions$040
2010-12-31Rank
Transaction accounts$390,318,000160
Individuals, partnerships and corporations$307,177,000168
U.S. government$451,000111
States and political subdivisions in U.S.$25,589,000376
Commercial banks and other depository institutions in the U.S.$57,101,00058
Foreign deposits$0105
Banks in foreign countries$091
Foreign governments and official institutions$037
2010-09-30Rank
Transaction accounts$324,763,000168
Individuals, partnerships and corporations$244,883,000191
U.S. government$442,000112
States and political subdivisions in U.S.$27,248,000322
Commercial banks and other depository institutions in the U.S.$52,190,00061
Foreign deposits$0106
Banks in foreign countries$092
Foreign governments and official institutions$037
2010-06-30Rank
Transaction accounts$331,941,000163
Individuals, partnerships and corporations$238,176,000192
U.S. government$449,000102
States and political subdivisions in U.S.$33,647,000242
Commercial banks and other depository institutions in the U.S.$59,669,00055
Foreign deposits$0107
Banks in foreign countries$094
Foreign governments and official institutions$038
2010-03-31Rank
Transaction accounts$350,695,000163
Individuals, partnerships and corporations$275,415,000168
U.S. government$583,00084
States and political subdivisions in U.S.$20,106,000488
Commercial banks and other depository institutions in the U.S.$54,591,00057
Foreign deposits$0105
Banks in foreign countries$092
Foreign governments and official institutions$038
2009-12-31Rank
Transaction accounts$326,921,000175
Individuals, partnerships and corporations$246,752,000193
U.S. government$581,000119
States and political subdivisions in U.S.$24,226,000377
Commercial banks and other depository institutions in the U.S.$55,362,00058
Foreign deposits$0109
Banks in foreign countries$095
Foreign governments and official institutions$041
2009-09-30Rank
Transaction accounts$259,562,000196
Individuals, partnerships and corporations$187,107,000228
U.S. government$453,000127
States and political subdivisions in U.S.$43,543,000160
Commercial banks and other depository institutions in the U.S.$28,459,00075
Foreign deposits$0110
Banks in foreign countries$095
Foreign governments and official institutions$041
2009-06-30Rank
Transaction accounts$308,549,000179
Individuals, partnerships and corporations$231,888,000191
U.S. government$478,000120
States and political subdivisions in U.S.$50,420,000138
Commercial banks and other depository institutions in the U.S.$25,763,00075
Foreign deposits$0113
Banks in foreign countries$096
Foreign governments and official institutions$043
2009-03-31Rank
Transaction accounts$306,932,000178
Individuals, partnerships and corporations$240,880,000185
U.S. government$477,000116
States and political subdivisions in U.S.$38,725,000165
Commercial banks and other depository institutions in the U.S.$26,850,00073
Foreign deposits$0111
Banks in foreign countries$097
Foreign governments and official institutions$039
2008-12-31Rank
Transaction accounts$304,963,000176
Individuals, partnerships and corporations$251,902,000183
U.S. government$800,000113
States and political subdivisions in U.S.$18,889,000419
Commercial banks and other depository institutions in the U.S.$33,372,00074
Foreign deposits$0113
Banks in foreign countries$097
Foreign governments and official institutions$039
2008-09-30Rank
Transaction accounts$243,983,000202
Individuals, partnerships and corporations$172,466,000250
U.S. government$431,000141
States and political subdivisions in U.S.$42,321,000138
Commercial banks and other depository institutions in the U.S.$28,765,00073
Foreign deposits$0112
Banks in foreign countries$099
Foreign governments and official institutions$038
2008-06-30Rank
Transaction accounts$227,369,000219
Individuals, partnerships and corporations$167,874,000260
U.S. government$431,000147
States and political subdivisions in U.S.$37,289,000161
Commercial banks and other depository institutions in the U.S.$21,775,00080
Foreign deposits$0115
Banks in foreign countries$098
Foreign governments and official institutions$041
2008-03-31Rank
Transaction accounts$235,752,000213
Individuals, partnerships and corporations$154,017,000283
U.S. government$504,000123
States and political subdivisions in U.S.$62,563,00097
Commercial banks and other depository institutions in the U.S.$18,668,00087
Foreign deposits$0122
Banks in foreign countries$0102
Foreign governments and official institutions$044
2007-12-31Rank
Transaction accounts$211,806,000243
Individuals, partnerships and corporations$161,615,000279
U.S. government$474,000169
States and political subdivisions in U.S.$22,942,000331
Commercial banks and other depository institutions in the U.S.$26,775,00079
Foreign deposits$0118
Banks in foreign countries$098
Foreign governments and official institutions$043
2007-09-30Rank
Transaction accounts$190,729,000255
Individuals, partnerships and corporations$130,356,000351
U.S. government$125,000330
States and political subdivisions in U.S.$44,454,000137
Commercial banks and other depository institutions in the U.S.$15,794,00090
Foreign deposits$0118
Banks in foreign countries$099
Foreign governments and official institutions$042
2007-06-30Rank
Transaction accounts$471,772,000125
Individuals, partnerships and corporations$442,924,000118
U.S. government$137,000347
States and political subdivisions in U.S.$12,445,000660
Commercial banks and other depository institutions in the U.S.$16,266,00096
Foreign deposits$0114
Banks in foreign countries$096
Foreign governments and official institutions$040
2007-03-31Rank
Transaction accounts$449,369,000141
Individuals, partnerships and corporations$422,095,000131
U.S. government$159,000281
States and political subdivisions in U.S.$9,438,000944
Commercial banks and other depository institutions in the U.S.$17,677,00096
Foreign deposits$0116
Banks in foreign countries$099
Foreign governments and official institutions$040
2006-12-31Rank
Transaction accounts$555,224,000115
Individuals, partnerships and corporations$515,552,000105
U.S. government$736,000136
States and political subdivisions in U.S.$13,791,000609
Commercial banks and other depository institutions in the U.S.$25,145,00079
Foreign deposits$0118
Banks in foreign countries$099
Foreign governments and official institutions$042
2006-09-30Rank
Transaction accounts$461,025,000134
Individuals, partnerships and corporations$430,146,000122
U.S. government$146,000335
States and political subdivisions in U.S.$8,697,000988
Commercial banks and other depository institutions in the U.S.$22,036,00083
Foreign deposits$0125
Banks in foreign countries$0104
Foreign governments and official institutions$044
2006-06-30Rank
Transaction accounts$451,212,000158
Individuals, partnerships and corporations$422,426,000147
U.S. government$136,000351
States and political subdivisions in U.S.$4,580,0001,854
Commercial banks and other depository institutions in the U.S.$24,070,00090
Foreign deposits$0125
Banks in foreign countries$0105
Foreign governments and official institutions$043
2006-03-31Rank
Transaction accounts$453,602,000163
Individuals, partnerships and corporations$421,155,000158
U.S. government$165,000295
States and political subdivisions in U.S.$8,549,0001,061
Commercial banks and other depository institutions in the U.S.$23,733,00089
Foreign deposits$0119
Banks in foreign countries$099
Foreign governments and official institutions$042
2005-12-31Rank
Transaction accounts$493,269,000151
Individuals, partnerships and corporations$416,441,000162
U.S. government$360,000262
States and political subdivisions in U.S.$38,920,000180
Commercial banks and other depository institutions in the U.S.$37,548,00079
Foreign deposits$0119
Banks in foreign countries$098
Foreign governments and official institutions$043
2005-09-30Rank
Transaction accounts$435,201,000169
Individuals, partnerships and corporations$390,912,000172
U.S. government$162,000319
States and political subdivisions in U.S.$5,917,0001,461
Commercial banks and other depository institutions in the U.S.$38,210,00080
Foreign deposits$0125
Banks in foreign countries$0102
Foreign governments and official institutions$044
2005-06-30Rank
Transaction accounts$481,272,000165
Individuals, partnerships and corporations$395,501,000181
U.S. government$106,000428
States and political subdivisions in U.S.$49,775,000129
Commercial banks and other depository institutions in the U.S.$35,890,00075
Foreign deposits$0125
Banks in foreign countries$0105
Foreign governments and official institutions$042
2005-03-31Rank
Transaction accounts$467,897,000172
Individuals, partnerships and corporations$385,989,000184
U.S. government$143,000309
States and political subdivisions in U.S.$48,173,000138
Commercial banks and other depository institutions in the U.S.$33,592,00076
Foreign deposits$0132
Banks in foreign countries$0109
Foreign governments and official institutions$046
2004-12-31Rank
Transaction accounts$478,899,000172
Individuals, partnerships and corporations$401,208,000179
U.S. government$643,000154
States and political subdivisions in U.S.$25,001,000276
Commercial banks and other depository institutions in the U.S.$52,047,00058
Foreign deposits$0134
Banks in foreign countries$0115
Foreign governments and official institutions$044
2004-09-30Rank
Transaction accounts$402,346,000184
Individuals, partnerships and corporations$355,238,000190
U.S. government$180,000286
States and political subdivisions in U.S.$11,236,000691
Commercial banks and other depository institutions in the U.S.$35,692,00080
Foreign deposits$0135
Banks in foreign countries$0114
Foreign governments and official institutions$048
2004-06-30Rank
Transaction accounts$396,410,000187
Individuals, partnerships and corporations$334,103,000205
U.S. government$354,000186
States and political subdivisions in U.S.$16,636,000438
Commercial banks and other depository institutions in the U.S.$45,317,00076
Foreign deposits$0136
Banks in foreign countries$0116
Foreign governments and official institutions$046
2004-03-31Rank
Transaction accounts$416,854,000185
Individuals, partnerships and corporations$352,923,000193
U.S. government$317,000198
States and political subdivisions in U.S.$16,739,000439
Commercial banks and other depository institutions in the U.S.$46,875,00077
Foreign deposits$0137
Banks in foreign countries$0115
Foreign governments and official institutions$049
2003-12-31Rank
Transaction accounts$416,897,000147
Individuals, partnerships and corporations$340,842,000155
U.S. government$813,000147
States and political subdivisions in U.S.$10,579,000781
Commercial banks and other depository institutions in the U.S.$64,663,00069
Foreign deposits$0139
Banks in foreign countries$0118
Foreign governments and official institutions$047
2003-09-30Rank
Transaction accounts$391,079,000149
Individuals, partnerships and corporations$320,458,000159
U.S. government$444,000159
States and political subdivisions in U.S.$15,718,000423
Commercial banks and other depository institutions in the U.S.$54,459,00085
Foreign deposits$0149
Banks in foreign countries$0122
Foreign governments and official institutions$053
2003-06-30Rank
Transaction accounts$384,508,000153
Individuals, partnerships and corporations$324,424,000163
U.S. government$198,000319
States and political subdivisions in U.S.$12,047,000586
Commercial banks and other depository institutions in the U.S.$47,839,00085
Foreign deposits$0147
Banks in foreign countries$0123
Foreign governments and official institutions$051
2003-03-31Rank
Transaction accounts$323,773,000171
Individuals, partnerships and corporations$247,047,000186
U.S. government$316,000214
States and political subdivisions in U.S.$36,564,000167
Commercial banks and other depository institutions in the U.S.$39,846,00090
Foreign deposits$0150
Banks in foreign countries$0123
Foreign governments and official institutions$053
2002-12-31Rank
Transaction accounts$284,769,000187
Individuals, partnerships and corporations$230,597,000197
U.S. government$443,000270
States and political subdivisions in U.S.$11,491,000637
Commercial banks and other depository institutions in the U.S.$42,238,00086
Foreign deposits$0154
Banks in foreign countries$0127
Foreign governments and official institutions$055
2001-12-31Rank
Transaction accounts$243,742,000221
Individuals, partnerships and corporations$204,023,000230
U.S. government$184,000600
States and political subdivisions in U.S.$7,725,000921
Commercial banks and other depository institutions in the U.S.$31,810,000107
Foreign deposits$0181
Banks in foreign countries$0142
Foreign governments and official institutions$073
2000-12-31Rank
Transaction accounts$222,155,000232
Individuals, partnerships and corporations$184,448,000249
U.S. government$412,000295
States and political subdivisions in U.S.$2,446,0002,424
Commercial banks and other depository institutions in the U.S.$34,849,000103
Foreign deposits$0166
Banks in foreign countries$0141
Foreign governments and official institutions$042
1999-12-31Rank
Transaction accounts$227,414,000253
Individuals, partnerships and corporations$173,628,000294
U.S. government$212,000486
States and political subdivisions in U.S.$14,931,000353
Commercial banks and other depository institutions in the U.S.$38,643,00098
Foreign deposits$0200
Banks in foreign countries$0167
Foreign governments and official institutions$051
1998-12-31Rank
Transaction accounts$235,180,000255
Individuals, partnerships and corporations$192,761,000281
U.S. government$2,737,000108
States and political subdivisions in U.S.$11,272,000497
Commercial banks and other depository institutions in the U.S.$28,410,000119
Foreign deposits$0208
Banks in foreign countries$0178
Foreign governments and official institutions$056
1997-12-31Rank
Transaction accounts$216,929,000304
Individuals, partnerships and corporations$173,669,000354
U.S. government$844,000343
States and political subdivisions in U.S.$9,808,000553
Commercial banks and other depository institutions in the U.S.$32,608,000122
Foreign deposits$0223
Banks in foreign countries$0189
Foreign governments and official institutions$059
1996-12-31Rank
Transaction accounts$210,760,000372
Individuals, partnerships and corporations$145,343,000507
U.S. government$3,149,000265
States and political subdivisions in U.S.$11,271,000486
Commercial banks and other depository institutions in the U.S.$50,997,000121
Foreign deposits$0266
Banks in foreign countries$0220
Foreign governments and official institutions$067
1995-12-31Rank
Transaction accounts$206,935,000421
Individuals, partnerships and corporations$163,069,000497
U.S. government$10,0006,298
States and political subdivisions in U.S.$9,731,000600
Commercial banks and other depository institutions in the U.S.$34,125,000155
Foreign deposits$0285
Banks in foreign countries$0238
Foreign governments and official institutions$079
1994-12-31Rank
Transaction accounts$209,023,000435
Individuals, partnerships and corporations$168,072,000500
U.S. government$5,0007,350
States and political subdivisions in U.S.$9,250,000601
Commercial banks and other depository institutions in the U.S.$31,696,000154
Foreign deposits$0290
Banks in foreign countries$0252
Foreign governments and official institutions$073
1993-12-31Rank
Transaction accounts$178,595,000503
Individuals, partnerships and corporations$139,085,000593
U.S. government$8,0007,073
States and political subdivisions in U.S.$8,645,000623
Commercial banks and other depository institutions in the U.S.$30,857,000174
Foreign deposits$0300
Banks in foreign countries$0254
Foreign governments and official institutions$084
1992-12-31Rank
Transaction accounts$149,620,000577
Individuals, partnerships and corporations$125,764,000627
U.S. government$1,140,000673
States and political subdivisions in U.S.$2,223,0002,394
Commercial banks and other depository institutions in the U.S.$20,493,000220
Foreign deposits$0317
Banks in foreign countries$0268
Foreign governments and official institutions$088