Home > Popular Bank > Transaction Accounts
Popular Bank, Transaction Accounts
| 2023-12-31 | Rank | |
| Transaction accounts | $2,929,628,000 | 142 |
| Individuals, partnerships and corporations | $2,458,461,000 | 144 |
| U.S. government | $0 | 773 |
| States and political subdivisions in U.S. | $467,179,000 | 91 |
| Commercial banks and other depository institutions in the U.S. | $3,988,000 | 314 |
| Foreign deposits | $0 | 83 |
| Banks in foreign countries | $0 | 62 |
| Foreign governments and official institutions | $0 | 49 |
| 2023-09-30 | Rank | |
| Transaction accounts | $2,971,031,000 | 136 |
| Individuals, partnerships and corporations | $2,548,238,000 | 136 |
| U.S. government | $0 | 756 |
| States and political subdivisions in U.S. | $419,551,000 | 90 |
| Commercial banks and other depository institutions in the U.S. | $3,242,000 | 325 |
| Foreign deposits | $0 | 84 |
| Banks in foreign countries | $0 | 64 |
| Foreign governments and official institutions | $0 | 49 |
| 2023-06-30 | Rank | |
| Transaction accounts | $2,952,646,000 | 135 |
| Individuals, partnerships and corporations | $2,545,522,000 | 132 |
| U.S. government | $0 | 738 |
| States and political subdivisions in U.S. | $401,393,000 | 92 |
| Commercial banks and other depository institutions in the U.S. | $5,731,000 | 225 |
| Foreign deposits | $0 | 79 |
| Banks in foreign countries | $0 | 63 |
| Foreign governments and official institutions | $0 | 46 |
| 2023-03-31 | Rank | |
| Transaction accounts | $3,115,377,000 | 134 |
| Individuals, partnerships and corporations | $2,716,055,000 | 130 |
| U.S. government | $0 | 739 |
| States and political subdivisions in U.S. | $394,838,000 | 94 |
| Commercial banks and other depository institutions in the U.S. | $4,484,000 | 242 |
| Foreign deposits | $0 | 93 |
| Banks in foreign countries | $0 | 61 |
| Foreign governments and official institutions | $0 | 54 |
| 2022-12-31 | Rank | |
| Transaction accounts | $3,238,156,000 | 135 |
| Individuals, partnerships and corporations | $2,904,753,000 | 128 |
| U.S. government | $0 | 770 |
| States and political subdivisions in U.S. | $327,925,000 | 116 |
| Commercial banks and other depository institutions in the U.S. | $5,478,000 | 225 |
| Foreign deposits | $0 | 79 |
| Banks in foreign countries | $0 | 63 |
| Foreign governments and official institutions | $0 | 38 |
| 2022-09-30 | Rank | |
| Transaction accounts | $3,249,900,000 | 134 |
| Individuals, partnerships and corporations | $3,012,535,000 | 124 |
| U.S. government | $0 | 760 |
| States and political subdivisions in U.S. | $232,638,000 | 155 |
| Commercial banks and other depository institutions in the U.S. | $4,727,000 | 257 |
| Foreign deposits | $0 | 80 |
| Banks in foreign countries | $0 | 63 |
| Foreign governments and official institutions | $0 | 38 |
| 2022-06-30 | Rank | |
| Transaction accounts | $3,198,673,000 | 133 |
| Individuals, partnerships and corporations | $2,965,534,000 | 128 |
| U.S. government | $0 | 693 |
| States and political subdivisions in U.S. | $229,659,000 | 150 |
| Commercial banks and other depository institutions in the U.S. | $3,480,000 | 287 |
| Foreign deposits | $0 | 79 |
| Banks in foreign countries | $0 | 63 |
| Foreign governments and official institutions | $0 | 36 |
| 2022-03-31 | Rank | |
| Transaction accounts | $3,198,999,000 | 135 |
| Individuals, partnerships and corporations | $2,917,455,000 | 129 |
| U.S. government | $0 | 692 |
| States and political subdivisions in U.S. | $279,557,000 | 119 |
| Commercial banks and other depository institutions in the U.S. | $1,987,000 | 310 |
| Foreign deposits | $0 | 84 |
| Banks in foreign countries | $0 | 62 |
| Foreign governments and official institutions | $0 | 41 |
| 2021-12-31 | Rank | |
| Transaction accounts | $3,163,720,000 | 131 |
| Individuals, partnerships and corporations | $2,883,357,000 | 129 |
| U.S. government | $0 | 783 |
| States and political subdivisions in U.S. | $277,879,000 | 121 |
| Commercial banks and other depository institutions in the U.S. | $2,484,000 | 273 |
| Foreign deposits | $0 | 82 |
| Banks in foreign countries | $0 | 63 |
| Foreign governments and official institutions | $0 | 38 |
| 2021-09-30 | Rank | |
| Transaction accounts | $2,987,531,000 | 128 |
| Individuals, partnerships and corporations | $2,781,166,000 | 124 |
| U.S. government | $0 | 709 |
| States and political subdivisions in U.S. | $204,352,000 | 143 |
| Commercial banks and other depository institutions in the U.S. | $2,013,000 | 313 |
| Foreign deposits | $0 | 85 |
| Banks in foreign countries | $0 | 64 |
| Foreign governments and official institutions | $0 | 41 |
| 2021-06-30 | Rank | |
| Transaction accounts | $2,832,247,000 | 120 |
| Individuals, partnerships and corporations | $2,617,842,000 | 115 |
| U.S. government | $0 | 709 |
| States and political subdivisions in U.S. | $211,896,000 | 126 |
| Commercial banks and other depository institutions in the U.S. | $2,509,000 | 280 |
| Foreign deposits | $0 | 90 |
| Banks in foreign countries | $0 | 66 |
| Foreign governments and official institutions | $0 | 44 |
| 2021-03-31 | Rank | |
| Transaction accounts | $958,024,000 | 241 |
| Individuals, partnerships and corporations | $745,276,000 | 269 |
| U.S. government | $0 | 703 |
| States and political subdivisions in U.S. | $209,737,000 | 110 |
| Commercial banks and other depository institutions in the U.S. | $3,011,000 | 248 |
| Foreign deposits | $0 | 82 |
| Banks in foreign countries | $0 | 64 |
| Foreign governments and official institutions | $0 | 37 |
| 2020-12-31 | Rank | |
| Transaction accounts | $617,093,000 | 331 |
| Individuals, partnerships and corporations | $433,230,000 | 419 |
| U.S. government | $0 | 774 |
| States and political subdivisions in U.S. | $181,846,000 | 123 |
| Commercial banks and other depository institutions in the U.S. | $2,017,000 | 298 |
| Foreign deposits | $0 | 80 |
| Banks in foreign countries | $0 | 63 |
| Foreign governments and official institutions | $0 | 36 |
| 2020-09-30 | Rank | |
| Transaction accounts | $607,926,000 | 302 |
| Individuals, partnerships and corporations | $447,940,000 | 376 |
| U.S. government | $0 | 731 |
| States and political subdivisions in U.S. | $157,721,000 | 133 |
| Commercial banks and other depository institutions in the U.S. | $2,265,000 | 270 |
| Foreign deposits | $0 | 79 |
| Banks in foreign countries | $0 | 65 |
| Foreign governments and official institutions | $0 | 33 |
| 2020-06-30 | Rank | |
| Transaction accounts | $597,980,000 | 292 |
| Individuals, partnerships and corporations | $434,105,000 | 356 |
| U.S. government | $0 | 725 |
| States and political subdivisions in U.S. | $161,858,000 | 117 |
| Commercial banks and other depository institutions in the U.S. | $2,017,000 | 277 |
| Foreign deposits | $0 | 79 |
| Banks in foreign countries | $0 | 64 |
| Foreign governments and official institutions | $0 | 34 |
| 2020-03-31 | Rank | |
| Transaction accounts | $521,801,000 | 258 |
| Individuals, partnerships and corporations | $339,438,000 | 340 |
| U.S. government | $0 | 756 |
| States and political subdivisions in U.S. | $178,165,000 | 96 |
| Commercial banks and other depository institutions in the U.S. | $4,198,000 | 222 |
| Foreign deposits | $0 | 78 |
| Banks in foreign countries | $0 | 62 |
| Foreign governments and official institutions | $0 | 34 |
| 2019-12-31 | Rank | |
| Transaction accounts | $524,888,000 | 240 |
| Individuals, partnerships and corporations | $345,375,000 | 312 |
| U.S. government | $0 | 893 |
| States and political subdivisions in U.S. | $175,803,000 | 93 |
| Commercial banks and other depository institutions in the U.S. | $3,710,000 | 199 |
| Foreign deposits | $0 | 78 |
| Banks in foreign countries | $0 | 64 |
| Foreign governments and official institutions | $0 | 32 |
| 2019-09-30 | Rank | |
| Transaction accounts | $537,980,000 | 224 |
| Individuals, partnerships and corporations | $358,843,000 | 299 |
| U.S. government | $0 | 838 |
| States and political subdivisions in U.S. | $175,427,000 | 85 |
| Commercial banks and other depository institutions in the U.S. | $3,710,000 | 197 |
| Foreign deposits | $0 | 77 |
| Banks in foreign countries | $0 | 62 |
| Foreign governments and official institutions | $0 | 32 |
| 2019-06-30 | Rank | |
| Transaction accounts | $531,004,000 | 224 |
| Individuals, partnerships and corporations | $446,225,000 | 224 |
| U.S. government | $0 | 830 |
| States and political subdivisions in U.S. | $84,747,000 | 167 |
| Commercial banks and other depository institutions in the U.S. | $32,000 | 1,003 |
| Foreign deposits | $0 | 79 |
| Banks in foreign countries | $0 | 65 |
| Foreign governments and official institutions | $0 | 31 |
| 2019-03-31 | Rank | |
| Transaction accounts | $534,308,000 | 229 |
| Individuals, partnerships and corporations | $452,649,000 | 228 |
| U.S. government | $0 | 867 |
| States and political subdivisions in U.S. | $81,627,000 | 184 |
| Commercial banks and other depository institutions in the U.S. | $32,000 | 988 |
| Foreign deposits | $0 | 78 |
| Banks in foreign countries | $0 | 63 |
| Foreign governments and official institutions | $0 | 33 |
| 2018-12-31 | Rank | |
| Transaction accounts | $494,905,000 | 243 |
| Individuals, partnerships and corporations | $411,149,000 | 252 |
| U.S. government | $0 | 976 |
| States and political subdivisions in U.S. | $83,724,000 | 185 |
| Commercial banks and other depository institutions in the U.S. | $32,000 | 983 |
| Foreign deposits | $0 | 80 |
| Banks in foreign countries | $0 | 65 |
| Foreign governments and official institutions | $0 | 35 |
| 2018-09-30 | Rank | |
| Transaction accounts | $506,642,000 | 232 |
| Individuals, partnerships and corporations | $426,447,000 | 240 |
| U.S. government | $0 | 883 |
| States and political subdivisions in U.S. | $80,163,000 | 176 |
| Commercial banks and other depository institutions in the U.S. | $32,000 | 985 |
| Foreign deposits | $0 | 79 |
| Banks in foreign countries | $0 | 64 |
| Foreign governments and official institutions | $0 | 34 |
| 2018-06-30 | Rank | |
| Transaction accounts | $511,250,000 | 236 |
| Individuals, partnerships and corporations | $462,653,000 | 220 |
| U.S. government | $0 | 969 |
| States and political subdivisions in U.S. | $48,565,000 | 314 |
| Commercial banks and other depository institutions in the U.S. | $32,000 | 949 |
| Foreign deposits | $0 | 79 |
| Banks in foreign countries | $0 | 65 |
| Foreign governments and official institutions | $0 | 33 |
| 2018-03-31 | Rank | |
| Transaction accounts | $509,444,000 | 237 |
| Individuals, partnerships and corporations | $447,806,000 | 232 |
| U.S. government | $0 | 968 |
| States and political subdivisions in U.S. | $61,606,000 | 234 |
| Commercial banks and other depository institutions in the U.S. | $32,000 | 860 |
| Foreign deposits | $0 | 79 |
| Banks in foreign countries | $0 | 65 |
| Foreign governments and official institutions | $0 | 33 |
| 2017-12-31 | Rank | |
| Transaction accounts | $477,521,000 | 248 |
| Individuals, partnerships and corporations | $400,025,000 | 261 |
| U.S. government | $0 | 1,066 |
| States and political subdivisions in U.S. | $77,464,000 | 190 |
| Commercial banks and other depository institutions in the U.S. | $32,000 | 880 |
| Foreign deposits | $0 | 81 |
| Banks in foreign countries | $0 | 68 |
| Foreign governments and official institutions | $0 | 31 |
| 2017-09-30 | Rank | |
| Transaction accounts | $497,403,000 | 223 |
| Individuals, partnerships and corporations | $452,219,000 | 209 |
| U.S. government | $0 | 1,015 |
| States and political subdivisions in U.S. | $45,132,000 | 307 |
| Commercial banks and other depository institutions in the U.S. | $52,000 | 810 |
| Foreign deposits | $0 | 80 |
| Banks in foreign countries | $0 | 66 |
| Foreign governments and official institutions | $0 | 33 |
| 2017-06-30 | Rank | |
| Transaction accounts | $443,342,000 | 264 |
| Individuals, partnerships and corporations | $407,881,000 | 244 |
| U.S. government | $0 | 1,022 |
| States and political subdivisions in U.S. | $35,409,000 | 420 |
| Commercial banks and other depository institutions in the U.S. | $52,000 | 822 |
| Foreign deposits | $0 | 84 |
| Banks in foreign countries | $0 | 71 |
| Foreign governments and official institutions | $0 | 32 |
| 2017-03-31 | Rank | |
| Transaction accounts | $415,017,000 | 271 |
| Individuals, partnerships and corporations | $376,359,000 | 253 |
| U.S. government | $0 | 1,032 |
| States and political subdivisions in U.S. | $38,606,000 | 383 |
| Commercial banks and other depository institutions in the U.S. | $52,000 | 844 |
| Foreign deposits | $0 | 83 |
| Banks in foreign countries | $0 | 71 |
| Foreign governments and official institutions | $0 | 30 |
| 2016-12-31 | Rank | |
| Transaction accounts | $391,137,000 | 288 |
| Individuals, partnerships and corporations | $358,555,000 | 264 |
| U.S. government | $0 | 1,107 |
| States and political subdivisions in U.S. | $32,530,000 | 458 |
| Commercial banks and other depository institutions in the U.S. | $52,000 | 841 |
| Foreign deposits | $0 | 79 |
| Banks in foreign countries | $0 | 69 |
| Foreign governments and official institutions | $0 | 28 |
| 2016-09-30 | Rank | |
| Transaction accounts | $373,329,000 | 294 |
| Individuals, partnerships and corporations | $350,917,000 | 257 |
| U.S. government | $0 | 1,086 |
| States and political subdivisions in U.S. | $22,360,000 | 662 |
| Commercial banks and other depository institutions in the U.S. | $52,000 | 851 |
| Foreign deposits | $0 | 78 |
| Banks in foreign countries | $0 | 68 |
| Foreign governments and official institutions | $0 | 28 |
| 2016-06-30 | Rank | |
| Transaction accounts | $374,558,000 | 289 |
| Individuals, partnerships and corporations | $354,728,000 | 257 |
| U.S. government | $0 | 989 |
| States and political subdivisions in U.S. | $19,778,000 | 755 |
| Commercial banks and other depository institutions in the U.S. | $52,000 | 862 |
| Foreign deposits | $0 | 77 |
| Banks in foreign countries | $0 | 67 |
| Foreign governments and official institutions | $0 | 28 |
| 2016-03-31 | Rank | |
| Transaction accounts | $370,392,000 | 288 |
| Individuals, partnerships and corporations | $347,998,000 | 259 |
| U.S. government | $0 | 997 |
| States and political subdivisions in U.S. | $22,382,000 | 699 |
| Commercial banks and other depository institutions in the U.S. | $12,000 | 1,023 |
| Foreign deposits | $0 | 78 |
| Banks in foreign countries | $0 | 68 |
| Foreign governments and official institutions | $0 | 28 |
| 2015-12-31 | Rank | |
| Transaction accounts | $370,449,000 | 277 |
| Individuals, partnerships and corporations | $349,886,000 | 252 |
| U.S. government | $0 | 1,137 |
| States and political subdivisions in U.S. | $20,521,000 | 751 |
| Commercial banks and other depository institutions in the U.S. | $42,000 | 869 |
| Foreign deposits | $0 | 81 |
| Banks in foreign countries | $0 | 72 |
| Foreign governments and official institutions | $0 | 28 |
| 2015-09-30 | Rank | |
| Transaction accounts | $340,650,000 | 287 |
| Individuals, partnerships and corporations | $320,816,000 | 263 |
| U.S. government | $0 | 1,027 |
| States and political subdivisions in U.S. | $19,792,000 | 699 |
| Commercial banks and other depository institutions in the U.S. | $42,000 | 885 |
| Foreign deposits | $0 | 81 |
| Banks in foreign countries | $0 | 71 |
| Foreign governments and official institutions | $0 | 28 |
| 2015-06-30 | Rank | |
| Transaction accounts | $427,058,000 | 231 |
| Individuals, partnerships and corporations | $356,466,000 | 236 |
| U.S. government | $0 | 1,068 |
| States and political subdivisions in U.S. | $70,550,000 | 167 |
| Commercial banks and other depository institutions in the U.S. | $42,000 | 904 |
| Foreign deposits | $0 | 83 |
| Banks in foreign countries | $0 | 71 |
| Foreign governments and official institutions | $0 | 29 |
| 2015-03-31 | Rank | |
| Transaction accounts | $468,774,000 | 206 |
| Individuals, partnerships and corporations | $395,921,000 | 216 |
| U.S. government | $0 | 1,065 |
| States and political subdivisions in U.S. | $72,805,000 | 159 |
| Commercial banks and other depository institutions in the U.S. | $48,000 | 895 |
| Foreign deposits | $0 | 81 |
| Banks in foreign countries | $0 | 71 |
| Foreign governments and official institutions | $0 | 29 |
| 2014-12-31 | Rank | |
| Transaction accounts | $308,033,000 | 316 |
| Individuals, partnerships and corporations | $235,393,000 | 358 |
| U.S. government | $0 | 1,166 |
| States and political subdivisions in U.S. | $72,592,000 | 158 |
| Commercial banks and other depository institutions in the U.S. | $48,000 | 913 |
| Foreign deposits | $0 | 82 |
| Banks in foreign countries | $0 | 72 |
| Foreign governments and official institutions | $0 | 29 |
| 2014-09-30 | Rank | |
| Transaction accounts | $386,378,000 | 234 |
| Individuals, partnerships and corporations | $310,890,000 | 240 |
| U.S. government | $0 | 1,077 |
| States and political subdivisions in U.S. | $75,440,000 | 146 |
| Commercial banks and other depository institutions in the U.S. | $48,000 | 904 |
| Foreign deposits | $0 | 86 |
| Banks in foreign countries | $0 | 77 |
| Foreign governments and official institutions | $0 | 28 |
| 2014-06-30 | Rank | |
| Transaction accounts | $439,461,000 | 203 |
| Individuals, partnerships and corporations | $357,005,000 | 213 |
| U.S. government | $0 | 1,155 |
| States and political subdivisions in U.S. | $82,450,000 | 125 |
| Commercial banks and other depository institutions in the U.S. | $6,000 | 1,144 |
| Foreign deposits | $0 | 84 |
| Banks in foreign countries | $0 | 71 |
| Foreign governments and official institutions | $0 | 32 |
| 2014-03-31 | Rank | |
| Transaction accounts | $440,819,000 | 192 |
| Individuals, partnerships and corporations | $354,946,000 | 207 |
| U.S. government | $0 | 1,136 |
| States and political subdivisions in U.S. | $85,863,000 | 122 |
| Commercial banks and other depository institutions in the U.S. | $10,000 | 1,119 |
| Foreign deposits | $0 | 90 |
| Banks in foreign countries | $0 | 74 |
| Foreign governments and official institutions | $0 | 35 |
| 2013-12-31 | Rank | |
| Transaction accounts | $424,713,000 | 196 |
| Individuals, partnerships and corporations | $340,460,000 | 209 |
| U.S. government | $0 | 1,298 |
| States and political subdivisions in U.S. | $84,222,000 | 135 |
| Commercial banks and other depository institutions in the U.S. | $31,000 | 1,021 |
| Foreign deposits | $0 | 92 |
| Banks in foreign countries | $0 | 77 |
| Foreign governments and official institutions | $0 | 36 |
| 2013-09-30 | Rank | |
| Transaction accounts | $415,763,000 | 190 |
| Individuals, partnerships and corporations | $326,103,000 | 206 |
| U.S. government | $0 | 1,218 |
| States and political subdivisions in U.S. | $89,607,000 | 114 |
| Commercial banks and other depository institutions in the U.S. | $53,000 | 941 |
| Foreign deposits | $0 | 91 |
| Banks in foreign countries | $0 | 76 |
| Foreign governments and official institutions | $0 | 36 |
| 2013-06-30 | Rank | |
| Transaction accounts | $399,614,000 | 190 |
| Individuals, partnerships and corporations | $369,068,000 | 167 |
| U.S. government | $0 | 1,195 |
| States and political subdivisions in U.S. | $30,491,000 | 370 |
| Commercial banks and other depository institutions in the U.S. | $55,000 | 940 |
| Foreign deposits | $0 | 94 |
| Banks in foreign countries | $0 | 79 |
| Foreign governments and official institutions | $0 | 37 |
| 2013-03-31 | Rank | |
| Transaction accounts | $395,810,000 | 189 |
| Individuals, partnerships and corporations | $362,637,000 | 174 |
| U.S. government | $0 | 1,244 |
| States and political subdivisions in U.S. | $33,118,000 | 331 |
| Commercial banks and other depository institutions in the U.S. | $55,000 | 930 |
| Foreign deposits | $0 | 96 |
| Banks in foreign countries | $0 | 80 |
| Foreign governments and official institutions | $0 | 38 |
| 2012-12-31 | Rank | |
| Transaction accounts | $437,209,000 | 177 |
| Individuals, partnerships and corporations | $405,327,000 | 157 |
| U.S. government | $0 | 1,391 |
| States and political subdivisions in U.S. | $31,827,000 | 356 |
| Commercial banks and other depository institutions in the U.S. | $55,000 | 962 |
| Foreign deposits | $0 | 95 |
| Banks in foreign countries | $0 | 81 |
| Foreign governments and official institutions | $0 | 36 |
| 2012-09-30 | Rank | |
| Transaction accounts | $373,457,000 | 183 |
| Individuals, partnerships and corporations | $347,166,000 | 164 |
| U.S. government | $0 | 1,254 |
| States and political subdivisions in U.S. | $26,231,000 | 421 |
| Commercial banks and other depository institutions in the U.S. | $60,000 | 958 |
| Foreign deposits | $0 | 98 |
| Banks in foreign countries | $0 | 85 |
| Foreign governments and official institutions | $0 | 34 |
| 2012-06-30 | Rank | |
| Transaction accounts | $397,588,000 | 175 |
| Individuals, partnerships and corporations | $370,951,000 | 158 |
| U.S. government | $0 | 1,338 |
| States and political subdivisions in U.S. | $26,567,000 | 404 |
| Commercial banks and other depository institutions in the U.S. | $70,000 | 937 |
| Foreign deposits | $0 | 93 |
| Banks in foreign countries | $0 | 81 |
| Foreign governments and official institutions | $0 | 33 |
| 2012-03-31 | Rank | |
| Transaction accounts | $388,814,000 | 174 |
| Individuals, partnerships and corporations | $359,135,000 | 156 |
| U.S. government | $0 | 1,380 |
| States and political subdivisions in U.S. | $29,581,000 | 360 |
| Commercial banks and other depository institutions in the U.S. | $98,000 | 877 |
| Foreign deposits | $0 | 97 |
| Banks in foreign countries | $0 | 82 |
| Foreign governments and official institutions | $0 | 35 |
| 2011-12-31 | Rank | |
| Transaction accounts | $384,191,000 | 172 |
| Individuals, partnerships and corporations | $357,992,000 | 157 |
| U.S. government | $0 | 1,626 |
| States and political subdivisions in U.S. | $25,644,000 | 419 |
| Commercial banks and other depository institutions in the U.S. | $555,000 | 390 |
| Foreign deposits | $0 | 94 |
| Banks in foreign countries | $0 | 78 |
| Foreign governments and official institutions | $0 | 36 |
| 2011-09-30 | Rank | |
| Transaction accounts | $320,048,000 | 193 |
| Individuals, partnerships and corporations | $295,346,000 | 176 |
| U.S. government | $0 | 1,483 |
| States and political subdivisions in U.S. | $23,956,000 | 412 |
| Commercial banks and other depository institutions in the U.S. | $746,000 | 350 |
| Foreign deposits | $0 | 96 |
| Banks in foreign countries | $0 | 82 |
| Foreign governments and official institutions | $0 | 35 |
| 2011-06-30 | Rank | |
| Transaction accounts | $310,880,000 | 203 |
| Individuals, partnerships and corporations | $308,026,000 | 168 |
| U.S. government | $0 | 1,467 |
| States and political subdivisions in U.S. | $2,626,000 | 2,894 |
| Commercial banks and other depository institutions in the U.S. | $228,000 | 617 |
| Foreign deposits | $0 | 100 |
| Banks in foreign countries | $0 | 84 |
| Foreign governments and official institutions | $0 | 37 |
| 2011-03-31 | Rank | |
| Transaction accounts | $374,617,000 | 168 |
| Individuals, partnerships and corporations | $372,881,000 | 146 |
| U.S. government | $0 | 1,483 |
| States and political subdivisions in U.S. | $1,666,000 | 3,449 |
| Commercial banks and other depository institutions in the U.S. | $70,000 | 904 |
| Foreign deposits | $0 | 105 |
| Banks in foreign countries | $0 | 87 |
| Foreign governments and official institutions | $0 | 40 |
| 2010-12-31 | Rank | |
| Transaction accounts | $359,430,000 | 170 |
| Individuals, partnerships and corporations | $356,738,000 | 147 |
| U.S. government | $0 | 2,759 |
| States and political subdivisions in U.S. | $2,470,000 | 2,926 |
| Commercial banks and other depository institutions in the U.S. | $222,000 | 635 |
| Foreign deposits | $0 | 105 |
| Banks in foreign countries | $0 | 91 |
| Foreign governments and official institutions | $0 | 37 |
| 2010-09-30 | Rank | |
| Transaction accounts | $288,514,000 | 189 |
| Individuals, partnerships and corporations | $286,062,000 | 158 |
| U.S. government | $0 | 3,150 |
| States and political subdivisions in U.S. | $2,275,000 | 3,031 |
| Commercial banks and other depository institutions in the U.S. | $177,000 | 665 |
| Foreign deposits | $0 | 106 |
| Banks in foreign countries | $0 | 92 |
| Foreign governments and official institutions | $0 | 37 |
| 2010-06-30 | Rank | |
| Transaction accounts | $306,767,000 | 178 |
| Individuals, partnerships and corporations | $303,584,000 | 149 |
| U.S. government | $0 | 3,298 |
| States and political subdivisions in U.S. | $3,089,000 | 2,597 |
| Commercial banks and other depository institutions in the U.S. | $94,000 | 840 |
| Foreign deposits | $0 | 107 |
| Banks in foreign countries | $0 | 94 |
| Foreign governments and official institutions | $0 | 38 |
| 2010-03-31 | Rank | |
| Transaction accounts | $379,038,000 | 155 |
| Individuals, partnerships and corporations | $375,957,000 | 132 |
| U.S. government | $0 | 3,356 |
| States and political subdivisions in U.S. | $2,909,000 | 2,693 |
| Commercial banks and other depository institutions in the U.S. | $172,000 | 704 |
| Foreign deposits | $0 | 105 |
| Banks in foreign countries | $0 | 92 |
| Foreign governments and official institutions | $0 | 38 |
| 2009-12-31 | Rank | |
| Transaction accounts | $340,180,000 | 170 |
| Individuals, partnerships and corporations | $336,264,000 | 150 |
| U.S. government | $0 | 3,576 |
| States and political subdivisions in U.S. | $3,785,000 | 2,294 |
| Commercial banks and other depository institutions in the U.S. | $131,000 | 756 |
| Foreign deposits | $0 | 109 |
| Banks in foreign countries | $0 | 95 |
| Foreign governments and official institutions | $0 | 41 |
| 2009-09-30 | Rank | |
| Transaction accounts | $298,107,000 | 174 |
| Individuals, partnerships and corporations | $293,007,000 | 149 |
| U.S. government | $0 | 3,490 |
| States and political subdivisions in U.S. | $4,924,000 | 1,832 |
| Commercial banks and other depository institutions in the U.S. | $176,000 | 680 |
| Foreign deposits | $0 | 110 |
| Banks in foreign countries | $0 | 95 |
| Foreign governments and official institutions | $0 | 41 |
| 2009-06-30 | Rank | |
| Transaction accounts | $319,483,000 | 177 |
| Individuals, partnerships and corporations | $317,233,000 | 153 |
| U.S. government | $0 | 3,431 |
| States and political subdivisions in U.S. | $2,159,000 | 2,991 |
| Commercial banks and other depository institutions in the U.S. | $91,000 | 876 |
| Foreign deposits | $0 | 113 |
| Banks in foreign countries | $0 | 96 |
| Foreign governments and official institutions | $0 | 43 |
| 2009-03-31 | Rank | |
| Transaction accounts | $385,072,000 | 145 |
| Individuals, partnerships and corporations | $378,844,000 | 126 |
| U.S. government | $0 | 3,492 |
| States and political subdivisions in U.S. | $6,187,000 | 1,490 |
| Commercial banks and other depository institutions in the U.S. | $41,000 | 1,041 |
| Foreign deposits | $0 | 111 |
| Banks in foreign countries | $0 | 97 |
| Foreign governments and official institutions | $0 | 39 |
| 2008-12-31 | Rank | |
| Transaction accounts | $347,074,000 | 153 |
| Individuals, partnerships and corporations | $338,662,000 | 133 |
| U.S. government | $0 | 3,762 |
| States and political subdivisions in U.S. | $8,310,000 | 1,142 |
| Commercial banks and other depository institutions in the U.S. | $102,000 | 815 |
| Foreign deposits | $0 | 113 |
| Banks in foreign countries | $0 | 97 |
| Foreign governments and official institutions | $0 | 39 |
| 2008-09-30 | Rank | |
| Transaction accounts | $337,144,000 | 159 |
| Individuals, partnerships and corporations | $326,340,000 | 144 |
| U.S. government | $0 | 3,630 |
| States and political subdivisions in U.S. | $5,453,000 | 1,531 |
| Commercial banks and other depository institutions in the U.S. | $5,351,000 | 117 |
| Foreign deposits | $0 | 112 |
| Banks in foreign countries | $0 | 99 |
| Foreign governments and official institutions | $0 | 38 |
| 2008-06-30 | Rank | |
| Transaction accounts | $358,193,000 | 145 |
| Individuals, partnerships and corporations | $348,286,000 | 135 |
| U.S. government | $0 | 3,742 |
| States and political subdivisions in U.S. | $5,303,000 | 1,576 |
| Commercial banks and other depository institutions in the U.S. | $4,604,000 | 132 |
| Foreign deposits | $0 | 115 |
| Banks in foreign countries | $0 | 98 |
| Foreign governments and official institutions | $0 | 41 |
| 2008-03-31 | Rank | |
| Transaction accounts | $332,512,000 | 154 |
| Individuals, partnerships and corporations | $321,418,000 | 143 |
| U.S. government | $0 | 3,748 |
| States and political subdivisions in U.S. | $4,870,000 | 1,697 |
| Commercial banks and other depository institutions in the U.S. | $6,224,000 | 120 |
| Foreign deposits | $0 | 122 |
| Banks in foreign countries | $0 | 102 |
| Foreign governments and official institutions | $0 | 44 |
| 2007-12-31 | Rank | |
| Transaction accounts | $385,733,000 | 149 |
| Individuals, partnerships and corporations | $374,965,000 | 131 |
| U.S. government | $0 | 4,036 |
| States and political subdivisions in U.S. | $5,516,000 | 1,585 |
| Commercial banks and other depository institutions in the U.S. | $5,252,000 | 131 |
| Foreign deposits | $0 | 118 |
| Banks in foreign countries | $0 | 98 |
| Foreign governments and official institutions | $0 | 43 |
| 2007-09-30 | Rank | |
| Transaction accounts | $384,576,000 | 134 |
| Individuals, partnerships and corporations | $370,073,000 | 125 |
| U.S. government | $0 | 3,801 |
| States and political subdivisions in U.S. | $5,623,000 | 1,474 |
| Commercial banks and other depository institutions in the U.S. | $8,880,000 | 109 |
| Foreign deposits | $0 | 118 |
| Banks in foreign countries | $0 | 99 |
| Foreign governments and official institutions | $0 | 42 |
| 2007-06-30 | Rank | |
| Transaction accounts | $380,458,000 | 162 |
| Individuals, partnerships and corporations | $350,183,000 | 155 |
| U.S. government | $0 | 3,930 |
| States and political subdivisions in U.S. | $4,107,000 | 1,932 |
| Commercial banks and other depository institutions in the U.S. | $26,168,000 | 78 |
| Foreign deposits | $0 | 114 |
| Banks in foreign countries | $0 | 96 |
| Foreign governments and official institutions | $0 | 40 |
| 2007-03-31 | Rank | |
| Transaction accounts | $414,215,000 | 153 |
| Individuals, partnerships and corporations | $397,607,000 | 140 |
| U.S. government | $0 | 3,923 |
| States and political subdivisions in U.S. | $4,935,000 | 1,699 |
| Commercial banks and other depository institutions in the U.S. | $11,673,000 | 113 |
| Foreign deposits | $0 | 116 |
| Banks in foreign countries | $0 | 99 |
| Foreign governments and official institutions | $0 | 40 |
| 2006-12-31 | Rank | |
| Transaction accounts | $411,833,000 | 155 |
| Individuals, partnerships and corporations | $394,249,000 | 139 |
| U.S. government | $0 | 4,148 |
| States and political subdivisions in U.S. | $3,937,000 | 2,068 |
| Commercial banks and other depository institutions in the U.S. | $13,647,000 | 103 |
| Foreign deposits | $0 | 118 |
| Banks in foreign countries | $0 | 99 |
| Foreign governments and official institutions | $0 | 42 |
| 2006-09-30 | Rank | |
| Transaction accounts | $335,696,000 | 190 |
| Individuals, partnerships and corporations | $310,700,000 | 179 |
| U.S. government | $0 | 4,048 |
| States and political subdivisions in U.S. | $5,492,000 | 1,521 |
| Commercial banks and other depository institutions in the U.S. | $19,504,000 | 87 |
| Foreign deposits | $0 | 125 |
| Banks in foreign countries | $0 | 104 |
| Foreign governments and official institutions | $0 | 44 |
| 2006-06-30 | Rank | |
| Transaction accounts | $352,639,000 | 198 |
| Individuals, partnerships and corporations | $334,352,000 | 186 |
| U.S. government | $0 | 4,149 |
| States and political subdivisions in U.S. | $6,382,000 | 1,386 |
| Commercial banks and other depository institutions in the U.S. | $11,905,000 | 121 |
| Foreign deposits | $0 | 125 |
| Banks in foreign countries | $0 | 105 |
| Foreign governments and official institutions | $0 | 43 |
| 2006-03-31 | Rank | |
| Transaction accounts | $508,968,000 | 144 |
| Individuals, partnerships and corporations | $482,557,000 | 139 |
| U.S. government | $0 | 4,137 |
| States and political subdivisions in U.S. | $6,714,000 | 1,332 |
| Commercial banks and other depository institutions in the U.S. | $19,697,000 | 96 |
| Foreign deposits | $0 | 119 |
| Banks in foreign countries | $0 | 99 |
| Foreign governments and official institutions | $0 | 42 |
| 2005-12-31 | Rank | |
| Transaction accounts | $431,420,000 | 170 |
| Individuals, partnerships and corporations | $401,091,000 | 167 |
| U.S. government | $0 | 4,322 |
| States and political subdivisions in U.S. | $6,899,000 | 1,347 |
| Commercial banks and other depository institutions in the U.S. | $23,430,000 | 94 |
| Foreign deposits | $0 | 119 |
| Banks in foreign countries | $0 | 98 |
| Foreign governments and official institutions | $0 | 43 |
| 2005-09-30 | Rank | |
| Transaction accounts | $335,907,000 | 211 |
| Individuals, partnerships and corporations | $314,462,000 | 206 |
| U.S. government | $0 | 4,191 |
| States and political subdivisions in U.S. | $6,936,000 | 1,258 |
| Commercial banks and other depository institutions in the U.S. | $14,509,000 | 115 |
| Foreign deposits | $0 | 125 |
| Banks in foreign countries | $0 | 102 |
| Foreign governments and official institutions | $0 | 44 |
| 2005-06-30 | Rank | |
| Transaction accounts | $382,610,000 | 202 |
| Individuals, partnerships and corporations | $367,644,000 | 190 |
| U.S. government | $0 | 4,138 |
| States and political subdivisions in U.S. | $4,552,000 | 1,860 |
| Commercial banks and other depository institutions in the U.S. | $10,414,000 | 123 |
| Foreign deposits | $0 | 125 |
| Banks in foreign countries | $0 | 105 |
| Foreign governments and official institutions | $0 | 42 |
| 2005-03-31 | Rank | |
| Transaction accounts | $471,029,000 | 170 |
| Individuals, partnerships and corporations | $457,047,000 | 158 |
| U.S. government | $0 | 4,208 |
| States and political subdivisions in U.S. | $5,640,000 | 1,597 |
| Commercial banks and other depository institutions in the U.S. | $8,342,000 | 140 |
| Foreign deposits | $0 | 132 |
| Banks in foreign countries | $0 | 109 |
| Foreign governments and official institutions | $0 | 46 |
| 2004-12-31 | Rank | |
| Transaction accounts | $588,987,000 | 148 |
| Individuals, partnerships and corporations | $575,952,000 | 138 |
| U.S. government | $0 | 4,398 |
| States and political subdivisions in U.S. | $3,931,000 | 2,124 |
| Commercial banks and other depository institutions in the U.S. | $9,104,000 | 133 |
| Foreign deposits | $0 | 134 |
| Banks in foreign countries | $0 | 115 |
| Foreign governments and official institutions | $0 | 44 |
| 2004-09-30 | Rank | |
| Transaction accounts | $486,166,000 | 165 |
| Individuals, partnerships and corporations | $470,571,000 | 153 |
| U.S. government | $0 | 4,292 |
| States and political subdivisions in U.S. | $6,998,000 | 1,209 |
| Commercial banks and other depository institutions in the U.S. | $8,597,000 | 135 |
| Foreign deposits | $0 | 135 |
| Banks in foreign countries | $0 | 114 |
| Foreign governments and official institutions | $0 | 48 |
| 2004-06-30 | Rank | |
| Transaction accounts | $290,638,000 | 258 |
| Individuals, partnerships and corporations | $269,878,000 | 244 |
| U.S. government | $0 | 4,421 |
| States and political subdivisions in U.S. | $6,173,000 | 1,399 |
| Commercial banks and other depository institutions in the U.S. | $14,587,000 | 118 |
| Foreign deposits | $0 | 136 |
| Banks in foreign countries | $0 | 116 |
| Foreign governments and official institutions | $0 | 46 |
| 2004-03-31 | Rank | |
| Transaction accounts | $285,359,000 | 256 |
| Individuals, partnerships and corporations | $272,823,000 | 245 |
| U.S. government | $0 | 4,458 |
| States and political subdivisions in U.S. | $6,594,000 | 1,309 |
| Commercial banks and other depository institutions in the U.S. | $5,942,000 | 160 |
| Foreign deposits | $0 | 137 |
| Banks in foreign countries | $0 | 115 |
| Foreign governments and official institutions | $0 | 49 |
| 2003-12-31 | Rank | |
| Transaction accounts | $200,090,000 | 288 |
| Individuals, partnerships and corporations | $193,060,000 | 260 |
| U.S. government | $0 | 4,712 |
| States and political subdivisions in U.S. | $5,184,000 | 1,644 |
| Commercial banks and other depository institutions in the U.S. | $1,846,000 | 253 |
| Foreign deposits | $0 | 139 |
| Banks in foreign countries | $0 | 118 |
| Foreign governments and official institutions | $0 | 47 |
| 2003-09-30 | Rank | |
| Transaction accounts | $226,282,000 | 241 |
| Individuals, partnerships and corporations | $213,910,000 | 216 |
| U.S. government | $0 | 4,533 |
| States and political subdivisions in U.S. | $5,678,000 | 1,419 |
| Commercial banks and other depository institutions in the U.S. | $6,659,000 | 166 |
| Foreign deposits | $35,000 | 133 |
| Banks in foreign countries | $35,000 | 113 |
| Foreign governments and official institutions | $0 | 53 |
| 2003-06-30 | Rank | |
| Transaction accounts | $245,931,000 | 221 |
| Individuals, partnerships and corporations | $238,460,000 | 197 |
| U.S. government | $0 | 4,699 |
| States and political subdivisions in U.S. | $5,359,000 | 1,483 |
| Commercial banks and other depository institutions in the U.S. | $1,992,000 | 276 |
| Foreign deposits | $120,000 | 119 |
| Banks in foreign countries | $120,000 | 102 |
| Foreign governments and official institutions | $0 | 51 |
| 2003-03-31 | Rank | |
| Transaction accounts | $247,676,000 | 210 |
| Individuals, partnerships and corporations | $236,974,000 | 194 |
| U.S. government | $0 | 4,716 |
| States and political subdivisions in U.S. | $7,016,000 | 1,124 |
| Commercial banks and other depository institutions in the U.S. | $3,663,000 | 214 |
| Foreign deposits | $23,000 | 137 |
| Banks in foreign countries | $23,000 | 113 |
| Foreign governments and official institutions | $0 | 53 |
| 2002-12-31 | Rank | |
| Transaction accounts | $262,562,000 | 206 |
| Individuals, partnerships and corporations | $247,040,000 | 184 |
| U.S. government | $0 | 4,889 |
| States and political subdivisions in U.S. | $5,740,000 | 1,382 |
| Commercial banks and other depository institutions in the U.S. | $9,756,000 | 153 |
| Foreign deposits | $26,000 | 145 |
| Banks in foreign countries | $26,000 | 121 |
| Foreign governments and official institutions | $0 | 55 |
| 2001-12-31 | Rank | |
| Transaction accounts | $242,089,000 | 222 |
| Individuals, partnerships and corporations | $211,483,000 | 225 |
| U.S. government | $0 | 5,157 |
| States and political subdivisions in U.S. | $17,120,000 | 356 |
| Commercial banks and other depository institutions in the U.S. | $13,213,000 | 143 |
| Foreign deposits | $273,000 | 125 |
| Banks in foreign countries | $273,000 | 103 |
| Foreign governments and official institutions | $0 | 73 |
| 2000-12-31 | Rank | |
| Transaction accounts | $1,170,364,000 | 72 |
| Individuals, partnerships and corporations | $1,114,971,000 | 65 |
| U.S. government | $2,000 | 4,713 |
| States and political subdivisions in U.S. | $3,546,000 | 1,827 |
| Commercial banks and other depository institutions in the U.S. | $51,845,000 | 81 |
| Foreign deposits | $0 | 166 |
| Banks in foreign countries | $0 | 141 |
| Foreign governments and official institutions | $0 | 42 |
| 1999-12-31 | Rank | |
| Transaction accounts | $854,299,000 | 95 |
| Individuals, partnerships and corporations | $844,393,000 | 88 |
| U.S. government | $322,000 | 347 |
| States and political subdivisions in U.S. | $1,854,000 | 2,985 |
| Commercial banks and other depository institutions in the U.S. | $7,716,000 | 186 |
| Foreign deposits | $14,000 | 185 |
| Banks in foreign countries | $14,000 | 155 |
| Foreign governments and official institutions | $0 | 51 |