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Pony Express Bank, Transaction Accounts

2023-12-31Rank
Transaction accounts$141,322,0001,823
Individuals, partnerships and corporations$136,602,0001,644
U.S. government$0773
States and political subdivisions in U.S.$4,719,0002,705
Commercial banks and other depository institutions in the U.S.$1,0001,373
Foreign deposits$083
Banks in foreign countries$062
Foreign governments and official institutions$049
2023-09-30Rank
Transaction accounts$124,944,0002,006
Individuals, partnerships and corporations$120,138,0001,849
U.S. government$0756
States and political subdivisions in U.S.$4,805,0002,703
Commercial banks and other depository institutions in the U.S.$1,0001,307
Foreign deposits$084
Banks in foreign countries$064
Foreign governments and official institutions$049
2023-06-30Rank
Transaction accounts$130,042,0001,970
Individuals, partnerships and corporations$125,458,0001,806
U.S. government$0738
States and political subdivisions in U.S.$4,584,0002,759
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$130,975,0002,034
Individuals, partnerships and corporations$126,540,0001,855
U.S. government$0739
States and political subdivisions in U.S.$4,435,0002,821
Commercial banks and other depository institutions in the U.S.$01,307
Foreign deposits$093
Banks in foreign countries$061
Foreign governments and official institutions$054
2022-12-31Rank
Transaction accounts$144,382,0001,926
Individuals, partnerships and corporations$139,900,0001,749
U.S. government$0770
States and political subdivisions in U.S.$4,482,0002,828
Commercial banks and other depository institutions in the U.S.$01,308
Foreign deposits$079
Banks in foreign countries$063
Foreign governments and official institutions$038
2022-09-30Rank
Transaction accounts$135,721,0002,059
Individuals, partnerships and corporations$130,903,0001,887
U.S. government$0760
States and political subdivisions in U.S.$4,818,0002,769
Commercial banks and other depository institutions in the U.S.$01,290
Foreign deposits$080
Banks in foreign countries$063
Foreign governments and official institutions$038
2022-06-30Rank
Transaction accounts$143,058,0001,970
Individuals, partnerships and corporations$137,347,0001,822
U.S. government$0693
States and political subdivisions in U.S.$5,711,0002,651
Commercial banks and other depository institutions in the U.S.$01,260
Foreign deposits$079
Banks in foreign countries$063
Foreign governments and official institutions$036
2022-03-31Rank
Transaction accounts$151,224,0001,873
Individuals, partnerships and corporations$145,435,0001,714
U.S. government$0692
States and political subdivisions in U.S.$5,789,0002,628
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$158,734,0001,741
Individuals, partnerships and corporations$154,200,0001,558
U.S. government$37,000220
States and political subdivisions in U.S.$4,497,0002,823
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$140,620,0001,853
Individuals, partnerships and corporations$135,840,0001,698
U.S. government$42,000207
States and political subdivisions in U.S.$4,575,0002,776
Commercial banks and other depository institutions in the U.S.$163,000902
Foreign deposits$085
Banks in foreign countries$064
Foreign governments and official institutions$041
2021-06-30Rank
Transaction accounts$137,900,0001,835
Individuals, partnerships and corporations$132,874,0001,660
U.S. government$12,000320
States and political subdivisions in U.S.$4,729,0002,736
Commercial banks and other depository institutions in the U.S.$285,000765
Foreign deposits$090
Banks in foreign countries$066
Foreign governments and official institutions$044
2021-03-31Rank
Transaction accounts$129,500,0001,875
Individuals, partnerships and corporations$125,195,0001,701
U.S. government$13,000296
States and political subdivisions in U.S.$4,292,0002,792
Commercial banks and other depository institutions in the U.S.$01,247
Foreign deposits$082
Banks in foreign countries$064
Foreign governments and official institutions$037
2020-12-31Rank
Transaction accounts$116,753,0001,860
Individuals, partnerships and corporations$111,897,0001,687
U.S. government$31,000237
States and political subdivisions in U.S.$3,840,0002,850
Commercial banks and other depository institutions in the U.S.$985,000472
Foreign deposits$080
Banks in foreign countries$063
Foreign governments and official institutions$036
2020-09-30Rank
Transaction accounts$113,613,0001,774
Individuals, partnerships and corporations$108,835,0001,607
U.S. government$10,000315
States and political subdivisions in U.S.$4,768,0002,585
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$111,604,0001,747
Individuals, partnerships and corporations$107,953,0001,577
U.S. government$32,000228
States and political subdivisions in U.S.$3,619,0002,828
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$100,780,0001,576
Individuals, partnerships and corporations$97,601,0001,368
U.S. government$34,000218
States and political subdivisions in U.S.$3,145,0002,898
Commercial banks and other depository institutions in the U.S.$01,277
Foreign deposits$078
Banks in foreign countries$062
Foreign governments and official institutions$034
2019-12-31Rank
Transaction accounts$90,165,0001,778
Individuals, partnerships and corporations$87,317,0001,550
U.S. government$39,000225
States and political subdivisions in U.S.$2,762,0003,032
Commercial banks and other depository institutions in the U.S.$47,000986
Foreign deposits$078
Banks in foreign countries$064
Foreign governments and official institutions$032
2019-09-30Rank
Transaction accounts$93,897,0001,645
Individuals, partnerships and corporations$90,856,0001,453
U.S. government$33,000242
States and political subdivisions in U.S.$3,008,0002,943
Commercial banks and other depository institutions in the U.S.$01,217
Foreign deposits$077
Banks in foreign countries$062
Foreign governments and official institutions$032
2019-06-30Rank
Transaction accounts$82,564,0001,878
Individuals, partnerships and corporations$79,675,0001,652
U.S. government$9,000387
States and political subdivisions in U.S.$2,855,0003,059
Commercial banks and other depository institutions in the U.S.$25,0001,029
Foreign deposits$079
Banks in foreign countries$065
Foreign governments and official institutions$031
2019-03-31Rank
Transaction accounts$80,312,0001,950
Individuals, partnerships and corporations$77,316,0001,722
U.S. government$10,000358
States and political subdivisions in U.S.$2,962,0003,025
Commercial banks and other depository institutions in the U.S.$24,0001,020
Foreign deposits$078
Banks in foreign countries$063
Foreign governments and official institutions$033
2018-12-31Rank
Transaction accounts$83,424,0001,888
Individuals, partnerships and corporations$79,781,0001,672
U.S. government$17,000340
States and political subdivisions in U.S.$3,008,0003,025
Commercial banks and other depository institutions in the U.S.$618,000454
Foreign deposits$080
Banks in foreign countries$065
Foreign governments and official institutions$035
2018-09-30Rank
Transaction accounts$81,690,0001,905
Individuals, partnerships and corporations$78,953,0001,671
U.S. government$9,000378
States and political subdivisions in U.S.$2,598,0003,125
Commercial banks and other depository institutions in the U.S.$130,000797
Foreign deposits$079
Banks in foreign countries$064
Foreign governments and official institutions$034
2018-06-30Rank
Transaction accounts$85,780,0001,837
Individuals, partnerships and corporations$83,106,0001,605
U.S. government$9,000404
States and political subdivisions in U.S.$2,641,0003,180
Commercial banks and other depository institutions in the U.S.$24,000988
Foreign deposits$079
Banks in foreign countries$065
Foreign governments and official institutions$033
2018-03-31Rank
Transaction accounts$84,728,0001,873
Individuals, partnerships and corporations$82,105,0001,657
U.S. government$10,000396
States and political subdivisions in U.S.$2,509,0003,178
Commercial banks and other depository institutions in the U.S.$104,000697
Foreign deposits$079
Banks in foreign countries$065
Foreign governments and official institutions$033
2017-12-31Rank
Transaction accounts$86,260,0001,851
Individuals, partnerships and corporations$83,574,0001,629
U.S. government$14,000412
States and political subdivisions in U.S.$2,468,0003,242
Commercial banks and other depository institutions in the U.S.$204,000606
Foreign deposits$081
Banks in foreign countries$068
Foreign governments and official institutions$031
2017-09-30Rank
Transaction accounts$81,828,0001,908
Individuals, partnerships and corporations$78,857,0001,694
U.S. government$8,000443
States and political subdivisions in U.S.$2,923,0003,004
Commercial banks and other depository institutions in the U.S.$40,000839
Foreign deposits$080
Banks in foreign countries$066
Foreign governments and official institutions$033
2017-06-30Rank
Transaction accounts$82,421,0001,912
Individuals, partnerships and corporations$78,271,0001,722
U.S. government$8,000458
States and political subdivisions in U.S.$4,092,0002,650
Commercial banks and other depository institutions in the U.S.$50,000827
Foreign deposits$084
Banks in foreign countries$071
Foreign governments and official institutions$032
2017-03-31Rank
Transaction accounts$83,640,0001,878
Individuals, partnerships and corporations$79,320,0001,703
U.S. government$9,000442
States and political subdivisions in U.S.$4,099,0002,644
Commercial banks and other depository institutions in the U.S.$212,000597
Foreign deposits$083
Banks in foreign countries$071
Foreign governments and official institutions$030
2016-12-31Rank
Transaction accounts$78,041,0001,997
Individuals, partnerships and corporations$74,132,0001,812
U.S. government$4,000705
States and political subdivisions in U.S.$3,849,0002,752
Commercial banks and other depository institutions in the U.S.$56,000831
Foreign deposits$079
Banks in foreign countries$069
Foreign governments and official institutions$028
2016-09-30Rank
Transaction accounts$80,539,0001,885
Individuals, partnerships and corporations$76,161,0001,710
U.S. government$4,000590
States and political subdivisions in U.S.$4,323,0002,522
Commercial banks and other depository institutions in the U.S.$51,000855
Foreign deposits$078
Banks in foreign countries$068
Foreign governments and official institutions$028
2016-06-30Rank
Transaction accounts$73,037,0002,062
Individuals, partnerships and corporations$68,166,0001,887
U.S. government$27,000288
States and political subdivisions in U.S.$4,774,0002,415
Commercial banks and other depository institutions in the U.S.$70,000813
Foreign deposits$077
Banks in foreign countries$067
Foreign governments and official institutions$028
2016-03-31Rank
Transaction accounts$71,347,0002,117
Individuals, partnerships and corporations$66,027,0001,963
U.S. government$6,000501
States and political subdivisions in U.S.$5,274,0002,302
Commercial banks and other depository institutions in the U.S.$40,000880
Foreign deposits$078
Banks in foreign countries$068
Foreign governments and official institutions$028
2015-12-31Rank
Transaction accounts$71,266,0002,131
Individuals, partnerships and corporations$65,566,0001,989
U.S. government$20,000369
States and political subdivisions in U.S.$5,348,0002,281
Commercial banks and other depository institutions in the U.S.$332,000493
Foreign deposits$081
Banks in foreign countries$072
Foreign governments and official institutions$028
2015-09-30Rank
Transaction accounts$71,035,0002,040
Individuals, partnerships and corporations$66,834,0001,855
U.S. government$8,000465
States and political subdivisions in U.S.$4,150,0002,538
Commercial banks and other depository institutions in the U.S.$43,000884
Foreign deposits$081
Banks in foreign countries$071
Foreign governments and official institutions$028
2015-06-30Rank
Transaction accounts$69,509,0002,090
Individuals, partnerships and corporations$65,895,0001,892
U.S. government$31,000292
States and political subdivisions in U.S.$3,542,0002,785
Commercial banks and other depository institutions in the U.S.$41,000906
Foreign deposits$083
Banks in foreign countries$071
Foreign governments and official institutions$029
2015-03-31Rank
Transaction accounts$71,969,0002,005
Individuals, partnerships and corporations$67,881,0001,828
U.S. government$35,000274
States and political subdivisions in U.S.$4,019,0002,635
Commercial banks and other depository institutions in the U.S.$34,000955
Foreign deposits$081
Banks in foreign countries$071
Foreign governments and official institutions$029
2014-12-31Rank
Transaction accounts$68,039,0002,126
Individuals, partnerships and corporations$65,113,0001,912
U.S. government$11,000513
States and political subdivisions in U.S.$2,890,0003,048
Commercial banks and other depository institutions in the U.S.$25,0001,004
Foreign deposits$082
Banks in foreign countries$072
Foreign governments and official institutions$029
2014-09-30Rank
Transaction accounts$69,246,0001,980
Individuals, partnerships and corporations$66,034,0001,782
U.S. government$30,000295
States and political subdivisions in U.S.$3,124,0002,883
Commercial banks and other depository institutions in the U.S.$58,000865
Foreign deposits$086
Banks in foreign countries$077
Foreign governments and official institutions$028
2014-06-30Rank
Transaction accounts$66,011,0002,070
Individuals, partnerships and corporations$63,115,0001,865
U.S. government$30,000313
States and political subdivisions in U.S.$2,824,0003,053
Commercial banks and other depository institutions in the U.S.$42,000936
Foreign deposits$084
Banks in foreign countries$071
Foreign governments and official institutions$032
2014-03-31Rank
Transaction accounts$66,139,0002,061
Individuals, partnerships and corporations$63,420,0001,838
U.S. government$10,000496
States and political subdivisions in U.S.$2,681,0003,132
Commercial banks and other depository institutions in the U.S.$28,0001,012
Foreign deposits$090
Banks in foreign countries$074
Foreign governments and official institutions$035
2013-12-31Rank
Transaction accounts$64,184,0002,123
Individuals, partnerships and corporations$61,551,0001,878
U.S. government$17,000438
States and political subdivisions in U.S.$2,591,0003,172
Commercial banks and other depository institutions in the U.S.$25,0001,046
Foreign deposits$092
Banks in foreign countries$077
Foreign governments and official institutions$036
2013-09-30Rank
Transaction accounts$56,949,0002,336
Individuals, partnerships and corporations$54,262,0002,112
U.S. government$27,000331
States and political subdivisions in U.S.$2,646,0003,080
Commercial banks and other depository institutions in the U.S.$14,0001,130
Foreign deposits$091
Banks in foreign countries$076
Foreign governments and official institutions$036
2013-06-30Rank
Transaction accounts$59,045,0002,204
Individuals, partnerships and corporations$55,951,0001,999
U.S. government$7,000569
States and political subdivisions in U.S.$2,600,0003,144
Commercial banks and other depository institutions in the U.S.$487,000444
Foreign deposits$094
Banks in foreign countries$079
Foreign governments and official institutions$037
2013-03-31Rank
Transaction accounts$60,288,0002,160
Individuals, partnerships and corporations$57,397,0001,955
U.S. government$9,000537
States and political subdivisions in U.S.$2,818,0003,024
Commercial banks and other depository institutions in the U.S.$64,000909
Foreign deposits$096
Banks in foreign countries$080
Foreign governments and official institutions$038
2012-12-31Rank
Transaction accounts$58,552,0002,259
Individuals, partnerships and corporations$53,496,0002,146
U.S. government$24,000408
States and political subdivisions in U.S.$4,972,0002,211
Commercial banks and other depository institutions in the U.S.$60,000948
Foreign deposits$095
Banks in foreign countries$081
Foreign governments and official institutions$036
2012-09-30Rank
Transaction accounts$56,884,0002,173
Individuals, partnerships and corporations$54,290,0001,948
U.S. government$01,254
States and political subdivisions in U.S.$2,549,0003,095
Commercial banks and other depository institutions in the U.S.$45,000995
Foreign deposits$098
Banks in foreign countries$085
Foreign governments and official institutions$034
2012-06-30Rank
Transaction accounts$51,155,0002,405
Individuals, partnerships and corporations$48,768,0002,173
U.S. government$01,338
States and political subdivisions in U.S.$2,358,0003,174
Commercial banks and other depository institutions in the U.S.$29,0001,071
Foreign deposits$093
Banks in foreign countries$081
Foreign governments and official institutions$033
2012-03-31Rank
Transaction accounts$53,981,0002,272
Individuals, partnerships and corporations$51,408,0002,044
U.S. government$5,000732
States and political subdivisions in U.S.$2,492,0003,073
Commercial banks and other depository institutions in the U.S.$76,000922
Foreign deposits$097
Banks in foreign countries$082
Foreign governments and official institutions$035
2011-12-31Rank
Transaction accounts$55,948,0002,093
Individuals, partnerships and corporations$53,221,0001,869
U.S. government$01,626
States and political subdivisions in U.S.$2,698,0002,889
Commercial banks and other depository institutions in the U.S.$29,0001,022
Foreign deposits$094
Banks in foreign countries$078
Foreign governments and official institutions$036
2011-09-30Rank
Transaction accounts$47,547,0002,406
Individuals, partnerships and corporations$41,656,0002,380
U.S. government$01,483
States and political subdivisions in U.S.$5,819,0001,756
Commercial banks and other depository institutions in the U.S.$72,000881
Foreign deposits$096
Banks in foreign countries$082
Foreign governments and official institutions$035
2011-06-30Rank
Transaction accounts$46,528,0002,385
Individuals, partnerships and corporations$43,318,0002,228
U.S. government$01,467
States and political subdivisions in U.S.$3,147,0002,637
Commercial banks and other depository institutions in the U.S.$63,000905
Foreign deposits$0100
Banks in foreign countries$084
Foreign governments and official institutions$037
2011-03-31Rank
Transaction accounts$50,408,0002,187
Individuals, partnerships and corporations$47,344,0001,971
U.S. government$1,0001,201
States and political subdivisions in U.S.$3,040,0002,699
Commercial banks and other depository institutions in the U.S.$23,0001,082
Foreign deposits$0105
Banks in foreign countries$087
Foreign governments and official institutions$040
2010-12-31Rank
Transaction accounts$44,380,0002,460
Individuals, partnerships and corporations$41,291,0002,273
U.S. government$6,0001,630
States and political subdivisions in U.S.$3,057,0002,641
Commercial banks and other depository institutions in the U.S.$26,0001,057
Foreign deposits$0105
Banks in foreign countries$091
Foreign governments and official institutions$037
2010-09-30Rank
Transaction accounts$45,903,0002,242
Individuals, partnerships and corporations$42,610,0002,062
U.S. government$18,000867
States and political subdivisions in U.S.$3,251,0002,529
Commercial banks and other depository institutions in the U.S.$24,0001,071
Foreign deposits$0106
Banks in foreign countries$092
Foreign governments and official institutions$037
2010-06-30Rank
Transaction accounts$44,798,0002,282
Individuals, partnerships and corporations$41,731,0002,088
U.S. government$11,0001,353
States and political subdivisions in U.S.$2,971,0002,657
Commercial banks and other depository institutions in the U.S.$85,000855
Foreign deposits$0107
Banks in foreign countries$094
Foreign governments and official institutions$038
2010-03-31Rank
Transaction accounts$44,104,0002,344
Individuals, partnerships and corporations$41,606,0002,092
U.S. government$11,0001,373
States and political subdivisions in U.S.$2,457,0002,912
Commercial banks and other depository institutions in the U.S.$30,0001,068
Foreign deposits$0105
Banks in foreign countries$092
Foreign governments and official institutions$038
2009-12-31Rank
Transaction accounts$48,900,0002,079
Individuals, partnerships and corporations$44,491,0001,953
U.S. government$9,0002,135
States and political subdivisions in U.S.$3,514,0002,404
Commercial banks and other depository institutions in the U.S.$886,000291
Foreign deposits$0109
Banks in foreign countries$095
Foreign governments and official institutions$041
2009-09-30Rank
Transaction accounts$43,332,0002,227
Individuals, partnerships and corporations$40,545,0002,026
U.S. government$6,0002,094
States and political subdivisions in U.S.$2,755,0002,671
Commercial banks and other depository institutions in the U.S.$26,0001,093
Foreign deposits$0110
Banks in foreign countries$095
Foreign governments and official institutions$041
2009-06-30Rank
Transaction accounts$38,968,0002,540
Individuals, partnerships and corporations$37,053,0002,296
U.S. government$6,0002,019
States and political subdivisions in U.S.$1,881,0003,212
Commercial banks and other depository institutions in the U.S.$28,0001,097
Foreign deposits$0113
Banks in foreign countries$096
Foreign governments and official institutions$043
2009-03-31Rank
Transaction accounts$36,480,0002,679
Individuals, partnerships and corporations$34,930,0002,441
U.S. government$11,0001,491
States and political subdivisions in U.S.$1,489,0003,442
Commercial banks and other depository institutions in the U.S.$50,0001,006
Foreign deposits$0111
Banks in foreign countries$097
Foreign governments and official institutions$039
2008-12-31Rank
Transaction accounts$35,614,0002,750
Individuals, partnerships and corporations$34,061,0002,458
U.S. government$77,000719
States and political subdivisions in U.S.$1,450,0003,509
Commercial banks and other depository institutions in the U.S.$26,0001,107
Foreign deposits$0113
Banks in foreign countries$097
Foreign governments and official institutions$039
2008-09-30Rank
Transaction accounts$32,605,0002,924
Individuals, partnerships and corporations$30,908,0002,708
U.S. government$61,000495
States and political subdivisions in U.S.$1,598,0003,320
Commercial banks and other depository institutions in the U.S.$38,0001,081
Foreign deposits$0112
Banks in foreign countries$099
Foreign governments and official institutions$038
2008-06-30Rank
Transaction accounts$32,734,0003,005
Individuals, partnerships and corporations$30,725,0002,808
U.S. government$40,000751
States and political subdivisions in U.S.$1,858,0003,141
Commercial banks and other depository institutions in the U.S.$111,000829
Foreign deposits$0115
Banks in foreign countries$098
Foreign governments and official institutions$041
2008-03-31Rank
Transaction accounts$33,437,0002,927
Individuals, partnerships and corporations$31,304,0002,752
U.S. government$27,000966
States and political subdivisions in U.S.$2,053,0002,965
Commercial banks and other depository institutions in the U.S.$53,0001,053
Foreign deposits$0122
Banks in foreign countries$0102
Foreign governments and official institutions$044
2007-12-31Rank
Transaction accounts$34,452,0002,837
Individuals, partnerships and corporations$32,455,0002,649
U.S. government$7,0002,851
States and political subdivisions in U.S.$1,933,0003,092
Commercial banks and other depository institutions in the U.S.$57,0001,066
Foreign deposits$0118
Banks in foreign countries$098
Foreign governments and official institutions$043
2007-09-30Rank
Transaction accounts$29,921,0003,201
Individuals, partnerships and corporations$28,126,0003,015
U.S. government$6,0002,442
States and political subdivisions in U.S.$1,736,0003,218
Commercial banks and other depository institutions in the U.S.$53,0001,037
Foreign deposits$0118
Banks in foreign countries$099
Foreign governments and official institutions$042
2007-06-30Rank
Transaction accounts$36,409,0002,763
Individuals, partnerships and corporations$34,694,0002,532
U.S. government$8,0002,325
States and political subdivisions in U.S.$1,665,0003,354
Commercial banks and other depository institutions in the U.S.$42,0001,135
Foreign deposits$0114
Banks in foreign countries$096
Foreign governments and official institutions$040
2007-03-31Rank
Transaction accounts$29,896,0003,455
Individuals, partnerships and corporations$28,105,0003,233
U.S. government$3,0003,111
States and political subdivisions in U.S.$1,703,0003,332
Commercial banks and other depository institutions in the U.S.$85,000988
Foreign deposits$0116
Banks in foreign countries$099
Foreign governments and official institutions$040
2006-12-31Rank
Transaction accounts$29,544,0003,546
Individuals, partnerships and corporations$27,755,0003,333
U.S. government$12,0002,475
States and political subdivisions in U.S.$1,751,0003,340
Commercial banks and other depository institutions in the U.S.$26,0001,253
Foreign deposits$0118
Banks in foreign countries$099
Foreign governments and official institutions$042
2006-09-30Rank
Transaction accounts$30,720,0003,326
Individuals, partnerships and corporations$28,694,0003,172
U.S. government$5,0002,821
States and political subdivisions in U.S.$1,962,0003,083
Commercial banks and other depository institutions in the U.S.$59,0001,113
Foreign deposits$0125
Banks in foreign countries$0104
Foreign governments and official institutions$044
2006-06-30Rank
Transaction accounts$35,265,0003,060
Individuals, partnerships and corporations$33,456,0002,852
U.S. government$19,0001,604
States and political subdivisions in U.S.$1,762,0003,305
Commercial banks and other depository institutions in the U.S.$28,0001,290
Foreign deposits$0125
Banks in foreign countries$0105
Foreign governments and official institutions$043
2006-03-31Rank
Transaction accounts$32,100,0003,446
Individuals, partnerships and corporations$30,344,0003,253
U.S. government$18,0001,579
States and political subdivisions in U.S.$1,688,0003,377
Commercial banks and other depository institutions in the U.S.$50,0001,152
Foreign deposits$0119
Banks in foreign countries$099
Foreign governments and official institutions$042
2005-12-31Rank
Transaction accounts$35,102,0003,233
Individuals, partnerships and corporations$32,882,0003,076
U.S. government$17,0002,314
States and political subdivisions in U.S.$2,177,0003,035
Commercial banks and other depository institutions in the U.S.$26,0001,317
Foreign deposits$0119
Banks in foreign countries$098
Foreign governments and official institutions$043
2005-09-30Rank
Transaction accounts$33,183,0003,365
Individuals, partnerships and corporations$30,171,0003,305
U.S. government$15,0001,832
States and political subdivisions in U.S.$2,552,0002,691
Commercial banks and other depository institutions in the U.S.$445,000510
Foreign deposits$0125
Banks in foreign countries$0102
Foreign governments and official institutions$044
2005-06-30Rank
Transaction accounts$35,685,0003,170
Individuals, partnerships and corporations$33,450,0003,021
U.S. government$5,0002,824
States and political subdivisions in U.S.$2,230,0002,963
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$32,136,0003,519
Individuals, partnerships and corporations$30,055,0003,351
U.S. government$14,0001,644
States and political subdivisions in U.S.$2,067,0003,105
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$30,468,0003,731
Individuals, partnerships and corporations$27,017,0003,725
U.S. government$1,507,00088
States and political subdivisions in U.S.$1,944,0003,219
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$29,651,0003,694
Individuals, partnerships and corporations$27,936,0003,504
U.S. government$1,179,00078
States and political subdivisions in U.S.$536,0005,048
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$30,848,0003,594
Individuals, partnerships and corporations$27,195,0003,601
U.S. government$3,183,00046
States and political subdivisions in U.S.$470,0005,237
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$27,966,0003,890
Individuals, partnerships and corporations$26,503,0003,664
U.S. government$1,009,00088
States and political subdivisions in U.S.$454,0005,253
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$31,880,0003,154
Individuals, partnerships and corporations$31,441,0002,846
U.S. government$34,0001,818
States and political subdivisions in U.S.$405,0005,425
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$32,830,0002,969
Individuals, partnerships and corporations$32,329,0002,693
U.S. government$20,0001,604
States and political subdivisions in U.S.$481,0005,212
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$30,785,0003,153
Individuals, partnerships and corporations$30,448,0002,872
U.S. government$26,0001,505
States and political subdivisions in U.S.$311,0005,664
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$26,290,0003,558
Individuals, partnerships and corporations$25,961,0003,220
U.S. government$4,0003,483
States and political subdivisions in U.S.$325,0005,616
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$26,826,0003,453
Individuals, partnerships and corporations$26,553,0003,128
U.S. government$13,0002,926
States and political subdivisions in U.S.$260,0005,825
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$33,635,0002,696
Individuals, partnerships and corporations$33,185,0002,471
U.S. government$32,0002,039
States and political subdivisions in U.S.$418,0005,374
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$21,590,0003,780
Individuals, partnerships and corporations$21,052,0003,511
U.S. government$28,0002,154
States and political subdivisions in U.S.$510,0005,149
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$18,935,0004,295
Individuals, partnerships and corporations$18,583,0003,982
U.S. government$19,0002,437
States and political subdivisions in U.S.$333,0005,946
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$20,069,0004,173
Individuals, partnerships and corporations$19,642,0003,888
U.S. government$21,0002,843
States and political subdivisions in U.S.$406,0005,805
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$16,479,0004,750
Individuals, partnerships and corporations$16,248,0004,434
U.S. government$19,0003,638
States and political subdivisions in U.S.$212,0006,839
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$10,754,0006,487
Individuals, partnerships and corporations$10,408,0006,169
U.S. government$88,0003,132
States and political subdivisions in U.S.$258,0006,885
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$10,305,0006,781
Individuals, partnerships and corporations$9,898,0006,491
U.S. government$207,0002,188
States and political subdivisions in U.S.$200,0007,475
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$7,313,0008,330
Individuals, partnerships and corporations$6,919,0008,130
U.S. government$16,0006,165
States and political subdivisions in U.S.$378,0006,791
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$4,823,0009,853
Individuals, partnerships and corporations$4,519,0009,755
U.S. government$11,0006,654
States and political subdivisions in U.S.$293,0007,279
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$4,547,00010,172
Individuals, partnerships and corporations$4,272,00010,094
U.S. government$12,0007,290
States and political subdivisions in U.S.$263,0007,484
Commercial banks and other depository institutions in the U.S.$03,931
Foreign deposits$0317
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA