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Quoin Financial Bank, Transaction Accounts

2025-03-31Rank
Transaction accounts$81,295,0002,597
Individuals, partnerships and corporations$73,456,0002,504
U.S. government$0701
States and political subdivisions in U.S.$7,839,0002,355
Commercial banks and other depository institutions in the U.S.$01,386
Foreign deposits$0229
Banks in foreign countries$068
Foreign governments and official institutions$0190
2024-09-30Rank
Transaction accounts$75,884,0002,621
Individuals, partnerships and corporations$66,925,0002,570
U.S. government$0684
States and political subdivisions in U.S.$8,959,0002,200
Commercial banks and other depository institutions in the U.S.$01,453
Foreign deposits$080
Banks in foreign countries$065
Foreign governments and official institutions$039
2024-06-30Rank
Transaction accounts$81,489,0002,536
Individuals, partnerships and corporations$70,985,0002,500
U.S. government$0665
States and political subdivisions in U.S.$10,504,0002,067
Commercial banks and other depository institutions in the U.S.$01,457
Foreign deposits$081
Banks in foreign countries$064
Foreign governments and official institutions$039
2024-03-31Rank
Transaction accounts$83,130,0002,533
Individuals, partnerships and corporations$73,716,0002,460
U.S. government$0693
States and political subdivisions in U.S.$9,414,0002,140
Commercial banks and other depository institutions in the U.S.$01,414
Foreign deposits$082
Banks in foreign countries$065
Foreign governments and official institutions$041
2023-12-31Rank
Transaction accounts$83,372,0002,561
Individuals, partnerships and corporations$73,741,0002,496
U.S. government$0773
States and political subdivisions in U.S.$9,631,0002,105
Commercial banks and other depository institutions in the U.S.$01,411
Foreign deposits$083
Banks in foreign countries$062
Foreign governments and official institutions$049
2023-09-30Rank
Transaction accounts$87,474,0002,477
Individuals, partnerships and corporations$78,943,0002,415
U.S. government$0756
States and political subdivisions in U.S.$8,531,0002,227
Commercial banks and other depository institutions in the U.S.$01,356
Foreign deposits$084
Banks in foreign countries$064
Foreign governments and official institutions$049
2023-06-30Rank
Transaction accounts$90,259,0002,452
Individuals, partnerships and corporations$80,057,0002,426
U.S. government$0738
States and political subdivisions in U.S.$10,202,0002,093
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$93,975,0002,487
Individuals, partnerships and corporations$85,661,0002,392
U.S. government$0739
States and political subdivisions in U.S.$8,314,0002,288
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$104,196,0002,365
Individuals, partnerships and corporations$95,964,0002,267
U.S. government$0770
States and political subdivisions in U.S.$8,232,0002,312
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$104,652,0002,387
Individuals, partnerships and corporations$97,101,0002,287
U.S. government$0760
States and political subdivisions in U.S.$7,551,0002,396
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$103,694,0002,430
Individuals, partnerships and corporations$95,681,0002,322
U.S. government$0693
States and political subdivisions in U.S.$8,013,0002,374
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$101,826,0002,445
Individuals, partnerships and corporations$95,175,0002,323
U.S. government$0692
States and political subdivisions in U.S.$6,651,0002,524
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$95,368,0002,517
Individuals, partnerships and corporations$88,760,0002,396
U.S. government$0783
States and political subdivisions in U.S.$6,608,0002,496
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$87,690,0002,582
Individuals, partnerships and corporations$82,085,0002,454
U.S. government$0709
States and political subdivisions in U.S.$5,605,0002,589
Commercial banks and other depository institutions in the U.S.$01,222
Foreign deposits$085
Banks in foreign countries$064
Foreign governments and official institutions$041
2021-06-30Rank
Transaction accounts$88,883,0002,527
Individuals, partnerships and corporations$82,538,0002,406
U.S. government$0709
States and political subdivisions in U.S.$6,345,0002,481
Commercial banks and other depository institutions in the U.S.$01,238
Foreign deposits$090
Banks in foreign countries$066
Foreign governments and official institutions$044
2021-03-31Rank
Transaction accounts$89,978,0002,465
Individuals, partnerships and corporations$84,016,0002,354
U.S. government$0703
States and political subdivisions in U.S.$5,962,0002,502
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$87,147,0002,345
Individuals, partnerships and corporations$80,688,0002,223
U.S. government$0774
States and political subdivisions in U.S.$6,459,0002,363
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$73,051,0002,530
Individuals, partnerships and corporations$67,787,0002,397
U.S. government$0731
States and political subdivisions in U.S.$5,264,0002,493
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$71,461,0002,534
Individuals, partnerships and corporations$65,575,0002,419
U.S. government$0725
States and political subdivisions in U.S.$5,886,0002,371
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$61,143,0002,473
Individuals, partnerships and corporations$56,181,0002,341
U.S. government$0756
States and political subdivisions in U.S.$4,962,0002,438
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$62,641,0002,453
Individuals, partnerships and corporations$57,353,0002,310
U.S. government$0893
States and political subdivisions in U.S.$5,288,0002,392
Commercial banks and other depository institutions in the U.S.$01,227
Foreign deposits$078
Banks in foreign countries$064
Foreign governments and official institutions$032
2019-09-30Rank
Transaction accounts$60,324,0002,489
Individuals, partnerships and corporations$55,702,0002,344
U.S. government$0838
States and political subdivisions in U.S.$4,622,0002,485
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$59,923,0002,501
Individuals, partnerships and corporations$55,043,0002,359
U.S. government$0830
States and political subdivisions in U.S.$4,880,0002,474
Commercial banks and other depository institutions in the U.S.$01,214
Foreign deposits$079
Banks in foreign countries$065
Foreign governments and official institutions$031
2019-03-31Rank
Transaction accounts$62,169,0002,445
Individuals, partnerships and corporations$58,181,0002,258
U.S. government$0867
States and political subdivisions in U.S.$3,988,0002,709
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$62,034,0002,477
Individuals, partnerships and corporations$57,532,0002,304
U.S. government$0976
States and political subdivisions in U.S.$4,502,0002,601
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$58,058,0002,565
Individuals, partnerships and corporations$54,334,0002,378
U.S. government$0883
States and political subdivisions in U.S.$3,724,0002,739
Commercial banks and other depository institutions in the U.S.$01,191
Foreign deposits$079
Banks in foreign countries$064
Foreign governments and official institutions$034
2018-06-30Rank
Transaction accounts$62,095,0002,459
Individuals, partnerships and corporations$56,725,0002,329
U.S. government$1,000762
States and political subdivisions in U.S.$5,369,0002,365
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$71,294,0002,215
Individuals, partnerships and corporations$66,242,0002,062
U.S. government$0968
States and political subdivisions in U.S.$5,052,0002,417
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$64,427,0002,439
Individuals, partnerships and corporations$58,213,0002,305
U.S. government$01,066
States and political subdivisions in U.S.$6,214,0002,173
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$61,189,0002,480
Individuals, partnerships and corporations$54,588,0002,410
U.S. government$01,015
States and political subdivisions in U.S.$6,601,0002,030
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$61,426,0002,491
Individuals, partnerships and corporations$53,919,0002,447
U.S. government$01,022
States and political subdivisions in U.S.$7,507,0001,888
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$61,382,0002,515
Individuals, partnerships and corporations$55,661,0002,388
U.S. government$01,032
States and political subdivisions in U.S.$5,721,0002,224
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$58,225,0002,612
Individuals, partnerships and corporations$52,141,0002,517
U.S. government$01,107
States and political subdivisions in U.S.$6,084,0002,154
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$54,526,0002,690
Individuals, partnerships and corporations$49,656,0002,565
U.S. government$01,086
States and political subdivisions in U.S.$4,870,0002,368
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$54,931,0002,668
Individuals, partnerships and corporations$48,557,0002,585
U.S. government$0989
States and political subdivisions in U.S.$6,374,0002,039
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$59,412,0002,502
Individuals, partnerships and corporations$54,425,0002,365
U.S. government$0997
States and political subdivisions in U.S.$4,987,0002,364
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$58,622,0002,561
Individuals, partnerships and corporations$53,282,0002,455
U.S. government$01,137
States and political subdivisions in U.S.$5,340,0002,283
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$57,641,0002,495
Individuals, partnerships and corporations$53,571,0002,337
U.S. government$01,027
States and political subdivisions in U.S.$4,070,0002,567
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$62,267,0002,328
Individuals, partnerships and corporations$57,102,0002,198
U.S. government$1,000844
States and political subdivisions in U.S.$5,164,0002,288
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$66,658,0002,188
Individuals, partnerships and corporations$62,572,0001,989
U.S. government$01,065
States and political subdivisions in U.S.$4,086,0002,614
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$50,680,0002,810
Individuals, partnerships and corporations$46,524,0002,649
U.S. government$01,166
States and political subdivisions in U.S.$4,156,0002,608
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$45,283,0002,986
Individuals, partnerships and corporations$42,811,0002,772
U.S. government$01,077
States and political subdivisions in U.S.$2,472,0003,174
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$43,305,0003,109
Individuals, partnerships and corporations$40,706,0002,902
U.S. government$01,155
States and political subdivisions in U.S.$2,599,0003,144
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$49,574,0002,787
Individuals, partnerships and corporations$47,104,0002,543
U.S. government$01,136
States and political subdivisions in U.S.$2,470,0003,245
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$47,024,0002,891
Individuals, partnerships and corporations$44,421,0002,645
U.S. government$01,298
States and political subdivisions in U.S.$2,603,0003,168
Commercial banks and other depository institutions in the U.S.$01,296
Foreign deposits$092
Banks in foreign countries$077
Foreign governments and official institutions$036
2013-09-30Rank
Transaction accounts$44,822,0002,945
Individuals, partnerships and corporations$42,450,0002,715
U.S. government$01,218
States and political subdivisions in U.S.$2,372,0003,229
Commercial banks and other depository institutions in the U.S.$01,318
Foreign deposits$091
Banks in foreign countries$076
Foreign governments and official institutions$036
2013-06-30Rank
Transaction accounts$45,924,0002,855
Individuals, partnerships and corporations$43,430,0002,619
U.S. government$01,195
States and political subdivisions in U.S.$2,494,0003,198
Commercial banks and other depository institutions in the U.S.$01,336
Foreign deposits$094
Banks in foreign countries$079
Foreign governments and official institutions$037
2013-03-31Rank
Transaction accounts$47,788,0002,763
Individuals, partnerships and corporations$45,811,0002,504
U.S. government$01,244
States and political subdivisions in U.S.$1,977,0003,479
Commercial banks and other depository institutions in the U.S.$01,317
Foreign deposits$096
Banks in foreign countries$080
Foreign governments and official institutions$038
2012-12-31Rank
Transaction accounts$48,630,0002,752
Individuals, partnerships and corporations$46,691,0002,490
U.S. government$01,391
States and political subdivisions in U.S.$1,939,0003,491
Commercial banks and other depository institutions in the U.S.$01,348
Foreign deposits$095
Banks in foreign countries$081
Foreign governments and official institutions$036
2012-09-30Rank
Transaction accounts$38,552,0003,191
Individuals, partnerships and corporations$37,142,0002,883
U.S. government$01,254
States and political subdivisions in U.S.$1,410,0003,857
Commercial banks and other depository institutions in the U.S.$01,345
Foreign deposits$098
Banks in foreign countries$085
Foreign governments and official institutions$034
2012-06-30Rank
Transaction accounts$40,634,0003,007
Individuals, partnerships and corporations$36,368,0002,928
U.S. government$01,338
States and political subdivisions in U.S.$4,266,0002,348
Commercial banks and other depository institutions in the U.S.$01,364
Foreign deposits$093
Banks in foreign countries$081
Foreign governments and official institutions$033
2012-03-31Rank
Transaction accounts$41,052,0003,006
Individuals, partnerships and corporations$37,708,0002,837
U.S. government$01,380
States and political subdivisions in U.S.$3,344,0002,670
Commercial banks and other depository institutions in the U.S.$01,366
Foreign deposits$097
Banks in foreign countries$082
Foreign governments and official institutions$035
2011-12-31Rank
Transaction accounts$39,118,0003,052
Individuals, partnerships and corporations$35,499,0002,944
U.S. government$01,626
States and political subdivisions in U.S.$3,619,0002,530
Commercial banks and other depository institutions in the U.S.$01,316
Foreign deposits$094
Banks in foreign countries$078
Foreign governments and official institutions$036
2011-09-30Rank
Transaction accounts$33,181,0003,408
Individuals, partnerships and corporations$30,222,0003,277
U.S. government$01,483
States and political subdivisions in U.S.$2,959,0002,711
Commercial banks and other depository institutions in the U.S.$01,317
Foreign deposits$096
Banks in foreign countries$082
Foreign governments and official institutions$035
2011-06-30Rank
Transaction accounts$33,739,0003,298
Individuals, partnerships and corporations$30,025,0003,217
U.S. government$01,467
States and political subdivisions in U.S.$3,714,0002,415
Commercial banks and other depository institutions in the U.S.$01,337
Foreign deposits$0100
Banks in foreign countries$084
Foreign governments and official institutions$037
2011-03-31Rank
Transaction accounts$34,098,0003,253
Individuals, partnerships and corporations$30,866,0003,132
U.S. government$01,483
States and political subdivisions in U.S.$3,232,0002,618
Commercial banks and other depository institutions in the U.S.$01,336
Foreign deposits$0105
Banks in foreign countries$087
Foreign governments and official institutions$040
2010-12-31Rank
Transaction accounts$37,189,0002,963
Individuals, partnerships and corporations$33,194,0002,877
U.S. government$02,759
States and political subdivisions in U.S.$3,995,0002,254
Commercial banks and other depository institutions in the U.S.$01,350
Foreign deposits$0105
Banks in foreign countries$091
Foreign governments and official institutions$037
2010-09-30Rank
Transaction accounts$31,243,0003,372
Individuals, partnerships and corporations$27,584,0003,309
U.S. government$03,150
States and political subdivisions in U.S.$3,659,0002,369
Commercial banks and other depository institutions in the U.S.$01,381
Foreign deposits$0106
Banks in foreign countries$092
Foreign governments and official institutions$037
2010-06-30Rank
Transaction accounts$31,548,0003,296
Individuals, partnerships and corporations$27,065,0003,338
U.S. government$03,298
States and political subdivisions in U.S.$4,483,0002,079
Commercial banks and other depository institutions in the U.S.$01,379
Foreign deposits$0107
Banks in foreign countries$094
Foreign governments and official institutions$038
2010-03-31Rank
Transaction accounts$33,217,0003,155
Individuals, partnerships and corporations$28,489,0003,189
U.S. government$03,356
States and political subdivisions in U.S.$4,728,0002,017
Commercial banks and other depository institutions in the U.S.$01,390
Foreign deposits$0105
Banks in foreign countries$092
Foreign governments and official institutions$038
2009-12-31Rank
Transaction accounts$32,693,0003,285
Individuals, partnerships and corporations$27,628,0003,377
U.S. government$03,576
States and political subdivisions in U.S.$5,065,0001,888
Commercial banks and other depository institutions in the U.S.$01,415
Foreign deposits$0109
Banks in foreign countries$095
Foreign governments and official institutions$041
2009-09-30Rank
Transaction accounts$28,571,0003,477
Individuals, partnerships and corporations$26,008,0003,343
U.S. government$03,490
States and political subdivisions in U.S.$2,563,0002,760
Commercial banks and other depository institutions in the U.S.$01,427
Foreign deposits$0110
Banks in foreign countries$095
Foreign governments and official institutions$041
2009-06-30Rank
Transaction accounts$27,941,0003,598
Individuals, partnerships and corporations$26,299,0003,344
U.S. government$03,431
States and political subdivisions in U.S.$1,642,0003,399
Commercial banks and other depository institutions in the U.S.$01,451
Foreign deposits$0113
Banks in foreign countries$096
Foreign governments and official institutions$043
2009-03-31Rank
Transaction accounts$28,598,0003,497
Individuals, partnerships and corporations$27,219,0003,201
U.S. government$03,492
States and political subdivisions in U.S.$1,379,0003,549
Commercial banks and other depository institutions in the U.S.$01,464
Foreign deposits$0111
Banks in foreign countries$097
Foreign governments and official institutions$039
2008-12-31Rank
Transaction accounts$31,127,0003,176
Individuals, partnerships and corporations$29,635,0002,891
U.S. government$03,762
States and political subdivisions in U.S.$1,492,0003,455
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$31,275,0003,062
Individuals, partnerships and corporations$30,115,0002,788
U.S. government$03,630
States and political subdivisions in U.S.$1,160,0003,774
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$30,039,0003,289
Individuals, partnerships and corporations$28,088,0003,100
U.S. government$03,742
States and political subdivisions in U.S.$1,951,0003,075
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$29,732,0003,299
Individuals, partnerships and corporations$28,496,0003,024
U.S. government$03,748
States and political subdivisions in U.S.$1,236,0003,690
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$27,669,0003,578
Individuals, partnerships and corporations$25,879,0003,355
U.S. government$04,036
States and political subdivisions in U.S.$1,790,0003,221
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$29,654,0003,227
Individuals, partnerships and corporations$28,462,0002,979
U.S. government$03,801
States and political subdivisions in U.S.$1,192,0003,768
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$22,460,0004,328
Individuals, partnerships and corporations$20,352,0004,191
U.S. government$03,930
States and political subdivisions in U.S.$2,108,0002,985
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$26,160,0003,900
Individuals, partnerships and corporations$24,646,0003,664
U.S. government$03,923
States and political subdivisions in U.S.$1,514,0003,502
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$29,196,0003,586
Individuals, partnerships and corporations$27,220,0003,386
U.S. government$04,148
States and political subdivisions in U.S.$1,976,0003,148
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$24,663,0004,089
Individuals, partnerships and corporations$22,872,0003,891
U.S. government$04,048
States and political subdivisions in U.S.$1,791,0003,244
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$23,956,0004,344
Individuals, partnerships and corporations$21,434,0004,286
U.S. government$04,149
States and political subdivisions in U.S.$2,522,0002,720
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$27,424,0003,963
Individuals, partnerships and corporations$23,618,0004,039
U.S. government$04,137
States and political subdivisions in U.S.$3,806,0002,129
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$31,173,0003,621
Individuals, partnerships and corporations$25,383,0003,904
U.S. government$04,322
States and political subdivisions in U.S.$5,790,0001,566
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$30,414,0003,634
Individuals, partnerships and corporations$22,919,0004,176
U.S. government$04,191
States and political subdivisions in U.S.$7,495,0001,149
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$30,058,0003,686
Individuals, partnerships and corporations$24,713,0003,923
U.S. government$04,138
States and political subdivisions in U.S.$5,345,0001,667
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$28,561,0003,885
Individuals, partnerships and corporations$24,789,0003,956
U.S. government$04,208
States and political subdivisions in U.S.$3,772,0002,162
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$26,675,0004,156
Individuals, partnerships and corporations$24,594,0004,022
U.S. government$04,398
States and political subdivisions in U.S.$2,081,0003,097
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$26,844,0004,007
Individuals, partnerships and corporations$24,333,0003,916
U.S. government$04,292
States and political subdivisions in U.S.$2,511,0002,721
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$26,040,0004,115
Individuals, partnerships and corporations$24,638,0003,919
U.S. government$04,421
States and political subdivisions in U.S.$1,402,0003,726
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$28,140,0003,873
Individuals, partnerships and corporations$24,437,0003,900
U.S. government$04,458
States and political subdivisions in U.S.$3,703,0002,115
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$28,358,0003,525
Individuals, partnerships and corporations$26,822,0003,298
U.S. government$04,712
States and political subdivisions in U.S.$1,536,0003,551
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$26,250,0003,635
Individuals, partnerships and corporations$23,318,0003,616
U.S. government$04,533
States and political subdivisions in U.S.$2,932,0002,394
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$23,645,0003,937
Individuals, partnerships and corporations$21,089,0003,892
U.S. government$15,0002,061
States and political subdivisions in U.S.$2,541,0002,598
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$24,948,0003,722
Individuals, partnerships and corporations$22,921,0003,570
U.S. government$04,716
States and political subdivisions in U.S.$2,027,0002,952
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$24,844,0003,712
Individuals, partnerships and corporations$21,225,0003,783
U.S. government$04,889
States and political subdivisions in U.S.$3,619,0002,034
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$22,327,0003,898
Individuals, partnerships and corporations$18,811,0004,030
U.S. government$444,000259
States and political subdivisions in U.S.$3,072,0002,196
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$21,942,0003,740
Individuals, partnerships and corporations$18,662,0003,877
U.S. government$05,275
States and political subdivisions in U.S.$3,280,0001,933
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$23,263,0003,609
Individuals, partnerships and corporations$22,274,0003,397
U.S. government$05,494
States and political subdivisions in U.S.$989,0004,181
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$21,466,0003,948
Individuals, partnerships and corporations$20,787,0003,717
U.S. government$15,0003,235
States and political subdivisions in U.S.$664,0005,012
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$22,203,0003,758
Individuals, partnerships and corporations$21,402,0003,531
U.S. government$1,0006,349
States and political subdivisions in U.S.$800,0004,739
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$21,588,0003,953
Individuals, partnerships and corporations$19,787,0003,880
U.S. government$102,0002,938
States and political subdivisions in U.S.$1,694,0003,255
Commercial banks and other depository institutions in the U.S.$5,0002,649
Foreign deposits$0266
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1995-12-31Rank
Transaction accounts$19,701,0004,315
Individuals, partnerships and corporations$18,169,0004,231
U.S. government$91,0003,332
States and political subdivisions in U.S.$1,433,0003,669
Commercial banks and other depository institutions in the U.S.$8,0002,743
Foreign deposits$0285
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1994-12-31Rank
Transaction accounts$20,146,0004,363
Individuals, partnerships and corporations$18,649,0004,290
U.S. government$4,0007,530
States and political subdivisions in U.S.$1,485,0003,622
Commercial banks and other depository institutions in the U.S.$8,0002,934
Foreign deposits$0290
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1993-12-31Rank
Transaction accounts$20,150,0004,370
Individuals, partnerships and corporations$18,368,0004,370
U.S. government$4,0007,790
States and political subdivisions in U.S.$1,749,0003,122
Commercial banks and other depository institutions in the U.S.$29,0002,611
Foreign deposits$0300
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1992-12-31Rank
Transaction accounts$19,843,0004,281
Individuals, partnerships and corporations$18,964,0004,092
U.S. government$3,0008,587
States and political subdivisions in U.S.$876,0004,658
Commercial banks and other depository institutions in the U.S.$03,931
Foreign deposits$0317
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA