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Profinium, Inc., Transaction Accounts

2025-03-31Rank
Transaction accounts$162,253,0001,678
Individuals, partnerships and corporations$143,355,0001,619
U.S. government$0701
States and political subdivisions in U.S.$18,155,0001,616
Commercial banks and other depository institutions in the U.S.$743,000736
Foreign deposits$0229
Banks in foreign countries$068
Foreign governments and official institutions$0190
2024-12-31Rank
Transaction accounts$166,360,0001,629
Individuals, partnerships and corporations$142,487,0001,608
U.S. government$0735
States and political subdivisions in U.S.$23,625,0001,369
Commercial banks and other depository institutions in the U.S.$248,000967
Foreign deposits$084
Banks in foreign countries$067
Foreign governments and official institutions$047
2024-09-30Rank
Transaction accounts$158,054,0001,674
Individuals, partnerships and corporations$137,957,0001,637
U.S. government$0684
States and political subdivisions in U.S.$19,602,0001,471
Commercial banks and other depository institutions in the U.S.$495,000888
Foreign deposits$080
Banks in foreign countries$065
Foreign governments and official institutions$039
2024-06-30Rank
Transaction accounts$174,746,0001,516
Individuals, partnerships and corporations$140,506,0001,591
U.S. government$0665
States and political subdivisions in U.S.$33,497,0001,001
Commercial banks and other depository institutions in the U.S.$743,000811
Foreign deposits$081
Banks in foreign countries$064
Foreign governments and official institutions$039
2024-03-31Rank
Transaction accounts$100,0004,434
Individuals, partnerships and corporationsNANA
U.S. government$746,000114
States and political subdivisions in U.S.NANA
Commercial banks and other depository institutions in the U.S.$22,0001,288
Foreign deposits$082
Banks in foreign countries$065
Foreign governments and official institutions$041
2023-09-30Rank
Transaction accounts$189,282,0001,438
Individuals, partnerships and corporations$166,646,0001,399
U.S. government$0756
States and political subdivisions in U.S.$21,638,0001,328
Commercial banks and other depository institutions in the U.S.$998,000611
Foreign deposits$084
Banks in foreign countries$064
Foreign governments and official institutions$049
2023-06-30Rank
Transaction accounts$184,675,0001,464
Individuals, partnerships and corporations$151,370,0001,519
U.S. government$0738
States and political subdivisions in U.S.$32,557,000984
Commercial banks and other depository institutions in the U.S.$748,000710
Foreign deposits$079
Banks in foreign countries$063
Foreign governments and official institutions$046
2023-03-31Rank
Transaction accounts$186,263,0001,506
Individuals, partnerships and corporations$169,671,0001,432
U.S. government$0739
States and political subdivisions in U.S.$15,098,0001,742
Commercial banks and other depository institutions in the U.S.$1,494,000520
Foreign deposits$093
Banks in foreign countries$061
Foreign governments and official institutions$054
2022-12-31Rank
Transaction accounts$214,498,0001,381
Individuals, partnerships and corporations$174,768,0001,441
U.S. government$0770
States and political subdivisions in U.S.$38,271,000884
Commercial banks and other depository institutions in the U.S.$1,459,000571
Foreign deposits$079
Banks in foreign countries$063
Foreign governments and official institutions$038
2022-09-30Rank
Transaction accounts$169,075,0001,713
Individuals, partnerships and corporations$146,844,0001,711
U.S. government$0760
States and political subdivisions in U.S.$22,231,0001,316
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$184,873,0001,600
Individuals, partnerships and corporations$146,134,0001,718
U.S. government$0693
States and political subdivisions in U.S.$38,242,000860
Commercial banks and other depository institutions in the U.S.$497,000741
Foreign deposits$079
Banks in foreign countries$063
Foreign governments and official institutions$036
2022-03-31Rank
Transaction accounts$171,289,0001,694
Individuals, partnerships and corporations$147,721,0001,688
U.S. government$0692
States and political subdivisions in U.S.$23,071,0001,278
Commercial banks and other depository institutions in the U.S.$497,000636
Foreign deposits$084
Banks in foreign countries$062
Foreign governments and official institutions$041
2021-12-31Rank
Transaction accounts$181,177,0001,566
Individuals, partnerships and corporations$152,922,0001,573
U.S. government$0783
States and political subdivisions in U.S.$28,007,0001,076
Commercial banks and other depository institutions in the U.S.$248,000794
Foreign deposits$082
Banks in foreign countries$063
Foreign governments and official institutions$038
2021-09-30Rank
Transaction accounts$51,227,0003,419
Individuals, partnerships and corporations$40,378,0003,527
U.S. government$0709
States and political subdivisions in U.S.$10,601,0001,978
Commercial banks and other depository institutions in the U.S.$248,000768
Foreign deposits$085
Banks in foreign countries$064
Foreign governments and official institutions$041
2021-06-30Rank
Transaction accounts$55,034,0003,324
Individuals, partnerships and corporations$43,535,0003,419
U.S. government$0709
States and political subdivisions in U.S.$11,002,0001,925
Commercial banks and other depository institutions in the U.S.$497,000627
Foreign deposits$090
Banks in foreign countries$066
Foreign governments and official institutions$044
2021-03-31Rank
Transaction accounts$38,249,0003,828
Individuals, partnerships and corporations$33,827,0003,780
U.S. government$0703
States and political subdivisions in U.S.$4,422,0002,768
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$44,110,0003,537
Individuals, partnerships and corporations$34,610,0003,631
U.S. government$0774
States and political subdivisions in U.S.$9,500,0001,958
Commercial banks and other depository institutions in the U.S.$01,265
Foreign deposits$080
Banks in foreign countries$063
Foreign governments and official institutions$036
2020-09-30Rank
Transaction accounts$50,925,0003,193
Individuals, partnerships and corporations$39,784,0003,315
U.S. government$0731
States and political subdivisions in U.S.$10,893,0001,697
Commercial banks and other depository institutions in the U.S.$248,000747
Foreign deposits$079
Banks in foreign countries$065
Foreign governments and official institutions$033
2020-06-30Rank
Transaction accounts$42,157,0003,464
Individuals, partnerships and corporations$32,493,0003,608
U.S. government$0725
States and political subdivisions in U.S.$9,167,0001,862
Commercial banks and other depository institutions in the U.S.$497,000582
Foreign deposits$079
Banks in foreign countries$064
Foreign governments and official institutions$034
2020-03-31Rank
Transaction accounts$27,686,0003,889
Individuals, partnerships and corporations$24,902,0003,775
U.S. government$1,000592
States and political subdivisions in U.S.$2,293,0003,155
Commercial banks and other depository institutions in the U.S.$490,000671
Foreign deposits$078
Banks in foreign countries$062
Foreign governments and official institutions$034
2019-12-31Rank
Transaction accounts$30,583,0003,760
Individuals, partnerships and corporations$25,525,0003,776
U.S. government$5,000529
States and political subdivisions in U.S.$4,562,0002,559
Commercial banks and other depository institutions in the U.S.$491,000601
Foreign deposits$078
Banks in foreign countries$064
Foreign governments and official institutions$032
2019-09-30Rank
Transaction accounts$38,108,0003,398
Individuals, partnerships and corporations$31,915,0003,397
U.S. government$3,000512
States and political subdivisions in U.S.$4,718,0002,463
Commercial banks and other depository institutions in the U.S.$1,472,000341
Foreign deposits$077
Banks in foreign countries$062
Foreign governments and official institutions$032
2019-06-30Rank
Transaction accounts$34,944,0003,548
Individuals, partnerships and corporations$26,848,0003,705
U.S. government$4,000481
States and political subdivisions in U.S.$6,158,0002,225
Commercial banks and other depository institutions in the U.S.$1,934,000320
Foreign deposits$079
Banks in foreign countries$065
Foreign governments and official institutions$031
2019-03-31Rank
Transaction accounts$25,305,0004,140
Individuals, partnerships and corporations$22,871,0004,021
U.S. government$7,000401
States and political subdivisions in U.S.$2,427,0003,196
Commercial banks and other depository institutions in the U.S.$01,195
Foreign deposits$078
Banks in foreign countries$063
Foreign governments and official institutions$033
2018-12-31Rank
Transaction accounts$24,051,0004,253
Individuals, partnerships and corporations$22,121,0004,118
U.S. government$14,000365
States and political subdivisions in U.S.$1,916,0003,420
Commercial banks and other depository institutions in the U.S.$01,190
Foreign deposits$080
Banks in foreign countries$065
Foreign governments and official institutions$035
2018-09-30Rank
Transaction accounts$20,727,0004,445
Individuals, partnerships and corporations$18,340,0004,372
U.S. government$8,000397
States and political subdivisions in U.S.$2,134,0003,297
Commercial banks and other depository institutions in the U.S.$245,000666
Foreign deposits$079
Banks in foreign countries$064
Foreign governments and official institutions$034
2018-06-30Rank
Transaction accounts$23,453,0004,359
Individuals, partnerships and corporations$20,411,0004,293
U.S. government$4,000529
States and political subdivisions in U.S.$3,038,0003,038
Commercial banks and other depository institutions in the U.S.$01,156
Foreign deposits$079
Banks in foreign countries$065
Foreign governments and official institutions$033
2018-03-31Rank
Transaction accounts$24,320,0004,360
Individuals, partnerships and corporations$21,528,0004,280
U.S. government$9,000408
States and political subdivisions in U.S.$2,783,0003,082
Commercial banks and other depository institutions in the U.S.$01,072
Foreign deposits$079
Banks in foreign countries$065
Foreign governments and official institutions$033
2017-12-31Rank
Transaction accounts$25,771,0004,322
Individuals, partnerships and corporations$22,809,0004,242
U.S. government$4,000669
States and political subdivisions in U.S.$2,958,0003,062
Commercial banks and other depository institutions in the U.S.$01,093
Foreign deposits$081
Banks in foreign countries$068
Foreign governments and official institutions$031
2017-09-30Rank
Transaction accounts$25,340,0004,297
Individuals, partnerships and corporations$22,605,0004,211
U.S. government$3,000618
States and political subdivisions in U.S.$2,732,0003,076
Commercial banks and other depository institutions in the U.S.$01,106
Foreign deposits$080
Banks in foreign countries$066
Foreign governments and official institutions$033
2017-06-30Rank
Transaction accounts$30,188,0004,032
Individuals, partnerships and corporations$27,246,0003,908
U.S. government$4,000569
States and political subdivisions in U.S.$2,938,0003,037
Commercial banks and other depository institutions in the U.S.$01,125
Foreign deposits$084
Banks in foreign countries$071
Foreign governments and official institutions$032
2017-03-31Rank
Transaction accounts$20,824,0004,693
Individuals, partnerships and corporations$19,238,0004,562
U.S. government$3,000641
States and political subdivisions in U.S.$1,583,0003,610
Commercial banks and other depository institutions in the U.S.$01,131
Foreign deposits$083
Banks in foreign countries$071
Foreign governments and official institutions$030
2016-12-31Rank
Transaction accounts$24,268,0004,486
Individuals, partnerships and corporations$22,851,0004,306
U.S. government$12,000462
States and political subdivisions in U.S.$1,405,0003,774
Commercial banks and other depository institutions in the U.S.$01,135
Foreign deposits$079
Banks in foreign countries$069
Foreign governments and official institutions$028
2016-09-30Rank
Transaction accounts$22,170,0004,620
Individuals, partnerships and corporations$19,510,0004,558
U.S. government$1,000854
States and political subdivisions in U.S.$2,659,0003,139
Commercial banks and other depository institutions in the U.S.$01,153
Foreign deposits$078
Banks in foreign countries$068
Foreign governments and official institutions$028
2016-06-30Rank
Transaction accounts$20,227,0004,776
Individuals, partnerships and corporations$18,196,0004,667
U.S. government$1,000785
States and political subdivisions in U.S.$2,030,0003,476
Commercial banks and other depository institutions in the U.S.$01,156
Foreign deposits$077
Banks in foreign countries$067
Foreign governments and official institutions$028
2016-03-31Rank
Transaction accounts$24,201,0004,519
Individuals, partnerships and corporations$20,499,0004,522
U.S. government$2,000679
States and political subdivisions in U.S.$3,700,0002,757
Commercial banks and other depository institutions in the U.S.$01,168
Foreign deposits$078
Banks in foreign countries$068
Foreign governments and official institutions$028
2015-12-31Rank
Transaction accounts$29,323,0004,164
Individuals, partnerships and corporations$26,409,0004,070
U.S. government$01,137
States and political subdivisions in U.S.$2,914,0003,032
Commercial banks and other depository institutions in the U.S.$01,154
Foreign deposits$081
Banks in foreign countries$072
Foreign governments and official institutions$028
2015-09-30Rank
Transaction accounts$21,043,0004,766
Individuals, partnerships and corporations$19,084,0004,662
U.S. government$01,027
States and political subdivisions in U.S.$1,959,0003,441
Commercial banks and other depository institutions in the U.S.$01,171
Foreign deposits$081
Banks in foreign countries$071
Foreign governments and official institutions$028
2015-06-30Rank
Transaction accounts$19,746,0004,920
Individuals, partnerships and corporations$16,458,0004,973
U.S. government$01,068
States and political subdivisions in U.S.$3,288,0002,881
Commercial banks and other depository institutions in the U.S.$01,198
Foreign deposits$083
Banks in foreign countries$071
Foreign governments and official institutions$029
2015-03-31Rank
Transaction accounts$19,778,0004,995
Individuals, partnerships and corporations$17,925,0004,887
U.S. government$1,000843
States and political subdivisions in U.S.$1,852,0003,551
Commercial banks and other depository institutions in the U.S.$01,208
Foreign deposits$081
Banks in foreign countries$071
Foreign governments and official institutions$029
2014-12-31Rank
Transaction accounts$23,261,0004,718
Individuals, partnerships and corporations$20,633,0004,620
U.S. government$3,000776
States and political subdivisions in U.S.$2,625,0003,161
Commercial banks and other depository institutions in the U.S.$01,225
Foreign deposits$082
Banks in foreign countries$072
Foreign governments and official institutions$029
2014-09-30Rank
Transaction accounts$17,512,0005,199
Individuals, partnerships and corporations$16,589,0005,026
U.S. government$1,000842
States and political subdivisions in U.S.$922,0004,224
Commercial banks and other depository institutions in the U.S.$01,246
Foreign deposits$086
Banks in foreign countries$077
Foreign governments and official institutions$028
2014-06-30Rank
Transaction accounts$18,487,0005,155
Individuals, partnerships and corporations$16,646,0005,067
U.S. government$4,000641
States and political subdivisions in U.S.$1,837,0003,585
Commercial banks and other depository institutions in the U.S.$01,260
Foreign deposits$084
Banks in foreign countries$071
Foreign governments and official institutions$032
2014-03-31Rank
Transaction accounts$19,198,0005,142
Individuals, partnerships and corporations$18,609,0004,879
U.S. government$2,000769
States and political subdivisions in U.S.$587,0004,603
Commercial banks and other depository institutions in the U.S.$01,265
Foreign deposits$090
Banks in foreign countries$074
Foreign governments and official institutions$035
2013-12-31Rank
Transaction accounts$19,883,0005,069
Individuals, partnerships and corporations$19,031,0004,809
U.S. government$6,000713
States and political subdivisions in U.S.$801,0004,411
Commercial banks and other depository institutions in the U.S.$45,000962
Foreign deposits$092
Banks in foreign countries$077
Foreign governments and official institutions$036
2013-09-30Rank
Transaction accounts$18,610,0005,171
Individuals, partnerships and corporations$17,358,0005,008
U.S. government$1,000966
States and political subdivisions in U.S.$1,206,0004,006
Commercial banks and other depository institutions in the U.S.$45,000969
Foreign deposits$091
Banks in foreign countries$076
Foreign governments and official institutions$036
2013-06-30Rank
Transaction accounts$18,368,0005,222
Individuals, partnerships and corporations$16,196,0005,174
U.S. government$1,000954
States and political subdivisions in U.S.$2,119,0003,404
Commercial banks and other depository institutions in the U.S.$52,000952
Foreign deposits$094
Banks in foreign countries$079
Foreign governments and official institutions$037
2013-03-31Rank
Transaction accounts$17,214,0005,430
Individuals, partnerships and corporations$15,596,0005,352
U.S. government$4,000727
States and political subdivisions in U.S.$1,565,0003,778
Commercial banks and other depository institutions in the U.S.$49,000954
Foreign deposits$096
Banks in foreign countries$080
Foreign governments and official institutions$038
2012-12-31Rank
Transaction accounts$20,549,0005,085
Individuals, partnerships and corporations$18,865,0004,935
U.S. government$7,000724
States and political subdivisions in U.S.$1,626,0003,684
Commercial banks and other depository institutions in the U.S.$51,000972
Foreign deposits$095
Banks in foreign countries$081
Foreign governments and official institutions$036
2012-09-30Rank
Transaction accounts$16,852,0005,419
Individuals, partnerships and corporations$15,422,0005,275
U.S. government$4,000688
States and political subdivisions in U.S.$1,290,0003,963
Commercial banks and other depository institutions in the U.S.$136,000779
Foreign deposits$098
Banks in foreign countries$085
Foreign governments and official institutions$034
2012-06-30Rank
Transaction accounts$14,592,0005,695
Individuals, partnerships and corporations$13,262,0005,608
U.S. government$01,338
States and political subdivisions in U.S.$1,197,0004,039
Commercial banks and other depository institutions in the U.S.$133,000790
Foreign deposits$093
Banks in foreign countries$081
Foreign governments and official institutions$033
2012-03-31Rank
Transaction accounts$15,790,0005,594
Individuals, partnerships and corporations$13,857,0005,592
U.S. government$01,380
States and political subdivisions in U.S.$1,793,0003,490
Commercial banks and other depository institutions in the U.S.$140,000791
Foreign deposits$097
Banks in foreign countries$082
Foreign governments and official institutions$035
2011-12-31Rank
Transaction accounts$19,541,0005,045
Individuals, partnerships and corporations$17,116,0004,998
U.S. government$9,000786
States and political subdivisions in U.S.$2,273,0003,113
Commercial banks and other depository institutions in the U.S.$143,000733
Foreign deposits$094
Banks in foreign countries$078
Foreign governments and official institutions$036
2011-09-30Rank
Transaction accounts$14,631,0005,660
Individuals, partnerships and corporations$13,035,0005,616
U.S. government$5,000784
States and political subdivisions in U.S.$1,239,0003,798
Commercial banks and other depository institutions in the U.S.$352,000510
Foreign deposits$096
Banks in foreign countries$082
Foreign governments and official institutions$035
2011-06-30Rank
Transaction accounts$15,355,0005,518
Individuals, partnerships and corporations$12,504,0005,675
U.S. government$1,0001,169
States and political subdivisions in U.S.$2,503,0002,964
Commercial banks and other depository institutions in the U.S.$347,000511
Foreign deposits$0100
Banks in foreign countries$084
Foreign governments and official institutions$037
2011-03-31Rank
Transaction accounts$13,852,0005,810
Individuals, partnerships and corporations$12,976,0005,642
U.S. government$4,000859
States and political subdivisions in U.S.$562,0004,543
Commercial banks and other depository institutions in the U.S.$310,000550
Foreign deposits$0105
Banks in foreign countries$087
Foreign governments and official institutions$040
2010-12-31Rank
Transaction accounts$17,355,0005,240
Individuals, partnerships and corporations$14,916,0005,226
U.S. government$11,0001,230
States and political subdivisions in U.S.$2,057,0003,176
Commercial banks and other depository institutions in the U.S.$371,000508
Foreign deposits$0105
Banks in foreign countries$091
Foreign governments and official institutions$037
2010-09-30Rank
Transaction accounts$12,826,0005,915
Individuals, partnerships and corporations$11,650,0005,809
U.S. government$1,0002,789
States and political subdivisions in U.S.$415,0004,795
Commercial banks and other depository institutions in the U.S.$760,000331
Foreign deposits$0106
Banks in foreign countries$092
Foreign governments and official institutions$037
2010-06-30Rank
Transaction accounts$14,330,0005,611
Individuals, partnerships and corporations$11,016,0005,916
U.S. government$1,0002,976
States and political subdivisions in U.S.$2,556,0002,850
Commercial banks and other depository institutions in the U.S.$757,000326
Foreign deposits$0107
Banks in foreign countries$094
Foreign governments and official institutions$038
2010-03-31Rank
Transaction accounts$13,961,0005,737
Individuals, partnerships and corporations$11,419,0005,881
U.S. government$9,0001,559
States and political subdivisions in U.S.$1,724,0003,377
Commercial banks and other depository institutions in the U.S.$809,000306
Foreign deposits$0105
Banks in foreign countries$092
Foreign governments and official institutions$038
2009-12-31Rank
Transaction accounts$18,833,0005,048
Individuals, partnerships and corporations$15,166,0005,232
U.S. government$20,0001,418
States and political subdivisions in U.S.$2,814,0002,735
Commercial banks and other depository institutions in the U.S.$833,000296
Foreign deposits$0109
Banks in foreign countries$095
Foreign governments and official institutions$041
2009-09-30Rank
Transaction accounts$14,363,0005,574
Individuals, partnerships and corporations$11,005,0005,931
U.S. government$4,0002,431
States and political subdivisions in U.S.$2,116,0003,033
Commercial banks and other depository institutions in the U.S.$1,238,000239
Foreign deposits$0110
Banks in foreign countries$095
Foreign governments and official institutions$041
2009-06-30Rank
Transaction accounts$13,186,0005,864
Individuals, partnerships and corporations$9,884,0006,227
U.S. government$2,0002,788
States and political subdivisions in U.S.$2,025,0003,087
Commercial banks and other depository institutions in the U.S.$1,275,000254
Foreign deposits$0113
Banks in foreign countries$096
Foreign governments and official institutions$043
2009-03-31Rank
Transaction accounts$14,295,0005,654
Individuals, partnerships and corporations$11,024,0006,005
U.S. government$5,0002,204
States and political subdivisions in U.S.$1,936,0003,092
Commercial banks and other depository institutions in the U.S.$1,330,000249
Foreign deposits$0111
Banks in foreign countries$097
Foreign governments and official institutions$039
2008-12-31Rank
Transaction accounts$19,055,0004,875
Individuals, partnerships and corporations$16,971,0004,797
U.S. government$7,0002,587
States and political subdivisions in U.S.$2,077,0003,009
Commercial banks and other depository institutions in the U.S.$01,455
Foreign deposits$0113
Banks in foreign countries$097
Foreign governments and official institutions$039
2008-09-30Rank
Transaction accounts$14,406,0005,585
Individuals, partnerships and corporations$12,728,0005,519
U.S. government$10,0001,771
States and political subdivisions in U.S.$1,668,0003,255
Commercial banks and other depository institutions in the U.S.$01,472
Foreign deposits$0112
Banks in foreign countries$099
Foreign governments and official institutions$038
2008-06-30Rank
Transaction accounts$15,183,0005,511
Individuals, partnerships and corporations$12,882,0005,595
U.S. government$13,0001,679
States and political subdivisions in U.S.$2,288,0002,829
Commercial banks and other depository institutions in the U.S.$01,496
Foreign deposits$0115
Banks in foreign countries$098
Foreign governments and official institutions$041
2008-03-31Rank
Transaction accounts$12,919,0005,956
Individuals, partnerships and corporations$11,786,0005,843
U.S. government$6,0002,407
States and political subdivisions in U.S.$1,127,0003,820
Commercial banks and other depository institutions in the U.S.$01,521
Foreign deposits$0122
Banks in foreign countries$0102
Foreign governments and official institutions$044
2007-12-31Rank
Transaction accounts$18,187,0005,040
Individuals, partnerships and corporations$16,156,0004,933
U.S. government$15,0002,173
States and political subdivisions in U.S.$2,016,0003,031
Commercial banks and other depository institutions in the U.S.$01,554
Foreign deposits$0118
Banks in foreign countries$098
Foreign governments and official institutions$043
2007-09-30Rank
Transaction accounts$12,791,0005,879
Individuals, partnerships and corporations$11,281,0005,854
U.S. government$2,0003,211
States and political subdivisions in U.S.$1,508,0003,437
Commercial banks and other depository institutions in the U.S.$01,524
Foreign deposits$0118
Banks in foreign countries$099
Foreign governments and official institutions$042
2007-06-30Rank
Transaction accounts$15,050,0005,565
Individuals, partnerships and corporations$13,256,0005,530
U.S. government$2,0003,337
States and political subdivisions in U.S.$1,792,0003,228
Commercial banks and other depository institutions in the U.S.$01,576
Foreign deposits$0114
Banks in foreign countries$096
Foreign governments and official institutions$040
2007-03-31Rank
Transaction accounts$16,844,0005,347
Individuals, partnerships and corporations$15,562,0005,178
U.S. government$2,0003,347
States and political subdivisions in U.S.$1,280,0003,753
Commercial banks and other depository institutions in the U.S.$01,588
Foreign deposits$0116
Banks in foreign countries$099
Foreign governments and official institutions$040
2006-12-31Rank
Transaction accounts$18,013,0005,232
Individuals, partnerships and corporations$16,278,0005,107
U.S. government$20,0001,962
States and political subdivisions in U.S.$1,715,0003,375
Commercial banks and other depository institutions in the U.S.$01,620
Foreign deposits$0118
Banks in foreign countries$099
Foreign governments and official institutions$042
2006-09-30Rank
Transaction accounts$13,155,0005,963
Individuals, partnerships and corporations$11,997,0005,874
U.S. government$2,0003,455
States and political subdivisions in U.S.$1,156,0003,901
Commercial banks and other depository institutions in the U.S.$01,647
Foreign deposits$0125
Banks in foreign countries$0104
Foreign governments and official institutions$044
2006-06-30Rank
Transaction accounts$14,137,0005,935
Individuals, partnerships and corporations$12,645,0005,887
U.S. government$7,0002,675
States and political subdivisions in U.S.$1,485,0003,533
Commercial banks and other depository institutions in the U.S.$01,668
Foreign deposits$0125
Banks in foreign countries$0105
Foreign governments and official institutions$043
2006-03-31Rank
Transaction accounts$52,930,0001,996
Individuals, partnerships and corporations$46,661,0002,030
U.S. government$5,0002,927
States and political subdivisions in U.S.$6,264,0001,409
Commercial banks and other depository institutions in the U.S.$01,666
Foreign deposits$0119
Banks in foreign countries$099
Foreign governments and official institutions$042
2005-12-31Rank
Transaction accounts$64,010,0001,567
Individuals, partnerships and corporations$54,830,0001,690
U.S. government$17,0002,314
States and political subdivisions in U.S.$9,163,000996
Commercial banks and other depository institutions in the U.S.$01,692
Foreign deposits$0119
Banks in foreign countries$098
Foreign governments and official institutions$043
2005-09-30Rank
Transaction accounts$52,409,0002,053
Individuals, partnerships and corporations$46,077,0002,109
U.S. government$9,0002,396
States and political subdivisions in U.S.$6,323,0001,367
Commercial banks and other depository institutions in the U.S.$01,723
Foreign deposits$0125
Banks in foreign countries$0102
Foreign governments and official institutions$044
2005-06-30Rank
Transaction accounts$55,082,0001,979
Individuals, partnerships and corporations$47,396,0002,071
U.S. government$7,0002,458
States and political subdivisions in U.S.$7,679,0001,170
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$52,977,0002,090
Individuals, partnerships and corporations$46,840,0002,123
U.S. government$3,0003,189
States and political subdivisions in U.S.$6,134,0001,493
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$58,429,0001,837
Individuals, partnerships and corporations$49,947,0001,966
U.S. government$36,0001,430
States and political subdivisions in U.S.$8,446,0001,054
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$44,396,0002,502
Individuals, partnerships and corporations$38,257,0002,633
U.S. government$8,0002,372
States and political subdivisions in U.S.$6,131,0001,376
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$47,860,0002,316
Individuals, partnerships and corporations$39,333,0002,571
U.S. government$5,0003,118
States and political subdivisions in U.S.$8,522,000969
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$45,670,0002,392
Individuals, partnerships and corporations$40,352,0002,449
U.S. government$5,0003,108
States and political subdivisions in U.S.$5,313,0001,615
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$47,879,0002,034
Individuals, partnerships and corporations$40,523,0002,162
U.S. government$15,0002,636
States and political subdivisions in U.S.$7,341,0001,157
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$10,337,0006,218
Individuals, partnerships and corporations$9,537,0006,112
U.S. government$04,533
States and political subdivisions in U.S.$800,0004,505
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$9,590,0006,367
Individuals, partnerships and corporations$9,248,0006,139
U.S. government$04,699
States and political subdivisions in U.S.$342,0005,575
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$7,734,0006,795
Individuals, partnerships and corporations$7,358,0006,666
U.S. government$04,716
States and political subdivisions in U.S.$376,0005,485
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$9,623,0006,351
Individuals, partnerships and corporations$9,090,0006,177
U.S. government$04,889
States and political subdivisions in U.S.$533,0005,086
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$8,903,0006,510
Individuals, partnerships and corporations$8,300,0006,389
U.S. government$05,157
States and political subdivisions in U.S.$603,0004,897
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$9,508,0006,281
Individuals, partnerships and corporations$8,978,0006,108
U.S. government$1,0004,975
States and political subdivisions in U.S.$529,0005,091
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$7,797,0006,972
Individuals, partnerships and corporations$7,288,0006,829
U.S. government$10,0003,258
States and political subdivisions in U.S.$499,0005,375
Commercial banks and other depository institutions in the U.S.$02,194
Foreign deposits$0200
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1998-12-31Rank
Transaction accounts$8,485,0006,905
Individuals, partnerships and corporations$8,025,0006,731
U.S. government$6,0004,405
States and political subdivisions in U.S.$454,0005,616
Commercial banks and other depository institutions in the U.S.$02,332
Foreign deposits$0208
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1997-12-31Rank
Transaction accounts$8,743,0006,901
Individuals, partnerships and corporations$8,353,0006,682
U.S. government$11,0004,357
States and political subdivisions in U.S.$379,0006,087
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$8,265,0007,336
Individuals, partnerships and corporations$7,791,0007,150
U.S. government$11,0005,848
States and political subdivisions in U.S.$463,0006,006
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$7,609,0007,844
Individuals, partnerships and corporations$7,237,0007,640
U.S. government$25,0005,216
States and political subdivisions in U.S.$347,0006,697
Commercial banks and other depository institutions in the U.S.$03,103
Foreign deposits$0285
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1994-12-31Rank
Transaction accounts$6,278,0008,817
Individuals, partnerships and corporations$5,853,0008,721
U.S. government$7,0007,052
States and political subdivisions in U.S.$418,0006,575
Commercial banks and other depository institutions in the U.S.$03,353
Foreign deposits$0290
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1993-12-31Rank
Transaction accounts$6,464,0009,000
Individuals, partnerships and corporations$5,960,0008,928
U.S. government$10,0006,772
States and political subdivisions in U.S.$494,0006,176
Commercial banks and other depository institutions in the U.S.$03,639
Foreign deposits$0300
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1992-12-31Rank
Transaction accounts$6,060,0009,301
Individuals, partnerships and corporations$5,657,0009,187
U.S. government$16,0006,893
States and political subdivisions in U.S.$387,0006,667
Commercial banks and other depository institutions in the U.S.$03,931
Foreign deposits$0317
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA