Home > Scotiabank de Puerto Rico > Transaction Accounts
Scotiabank de Puerto Rico, Transaction Accounts
| 2019-09-30 | Rank | |
| Transaction accounts | $1,327,277,000 | 113 |
| Individuals, partnerships and corporations | $1,270,952,000 | 103 |
| U.S. government | $0 | 838 |
| States and political subdivisions in U.S. | $28,088,000 | 572 |
| Commercial banks and other depository institutions in the U.S. | $27,390,000 | 67 |
| Foreign deposits | $847,000 | 59 |
| Banks in foreign countries | $847,000 | 51 |
| Foreign governments and official institutions | $0 | 32 |
| 2019-06-30 | Rank | |
| Transaction accounts | $1,372,492,000 | 107 |
| Individuals, partnerships and corporations | $1,309,218,000 | 102 |
| U.S. government | $0 | 830 |
| States and political subdivisions in U.S. | $38,439,000 | 404 |
| Commercial banks and other depository institutions in the U.S. | $23,991,000 | 71 |
| Foreign deposits | $844,000 | 58 |
| Banks in foreign countries | $844,000 | 49 |
| Foreign governments and official institutions | $0 | 31 |
| 2019-03-31 | Rank | |
| Transaction accounts | $1,387,966,000 | 104 |
| Individuals, partnerships and corporations | $1,331,402,000 | 96 |
| U.S. government | $0 | 867 |
| States and political subdivisions in U.S. | $31,738,000 | 537 |
| Commercial banks and other depository institutions in the U.S. | $23,985,000 | 71 |
| Foreign deposits | $841,000 | 57 |
| Banks in foreign countries | $841,000 | 49 |
| Foreign governments and official institutions | $0 | 33 |
| 2018-12-31 | Rank | |
| Transaction accounts | $1,430,865,000 | 98 |
| Individuals, partnerships and corporations | $1,380,038,000 | 91 |
| U.S. government | $0 | 976 |
| States and political subdivisions in U.S. | $26,267,000 | 659 |
| Commercial banks and other depository institutions in the U.S. | $23,724,000 | 72 |
| Foreign deposits | $836,000 | 57 |
| Banks in foreign countries | $836,000 | 50 |
| Foreign governments and official institutions | $0 | 35 |
| 2018-09-30 | Rank | |
| Transaction accounts | $1,547,802,000 | 89 |
| Individuals, partnerships and corporations | $1,496,973,000 | 83 |
| U.S. government | $0 | 883 |
| States and political subdivisions in U.S. | $26,174,000 | 629 |
| Commercial banks and other depository institutions in the U.S. | $23,821,000 | 69 |
| Foreign deposits | $834,000 | 53 |
| Banks in foreign countries | $834,000 | 46 |
| Foreign governments and official institutions | $0 | 34 |
| 2018-06-30 | Rank | |
| Transaction accounts | $1,524,736,000 | 90 |
| Individuals, partnerships and corporations | $1,460,727,000 | 84 |
| U.S. government | $0 | 969 |
| States and political subdivisions in U.S. | $38,296,000 | 404 |
| Commercial banks and other depository institutions in the U.S. | $24,882,000 | 71 |
| Foreign deposits | $831,000 | 56 |
| Banks in foreign countries | $831,000 | 46 |
| Foreign governments and official institutions | $0 | 33 |
| 2018-03-31 | Rank | |
| Transaction accounts | $1,523,580,000 | 90 |
| Individuals, partnerships and corporations | $1,466,601,000 | 86 |
| U.S. government | $0 | 968 |
| States and political subdivisions in U.S. | $32,196,000 | 489 |
| Commercial banks and other depository institutions in the U.S. | $23,945,000 | 67 |
| Foreign deposits | $838,000 | 57 |
| Banks in foreign countries | $838,000 | 49 |
| Foreign governments and official institutions | $0 | 33 |
| 2017-12-31 | Rank | |
| Transaction accounts | $1,497,921,000 | 95 |
| Individuals, partnerships and corporations | $1,442,413,000 | 90 |
| U.S. government | $0 | 1,066 |
| States and political subdivisions in U.S. | $28,757,000 | 591 |
| Commercial banks and other depository institutions in the U.S. | $25,914,000 | 72 |
| Foreign deposits | $837,000 | 52 |
| Banks in foreign countries | $837,000 | 47 |
| Foreign governments and official institutions | $0 | 31 |
| 2017-06-30 | Rank | |
| Transaction accounts | $1,461,913,000 | 89 |
| Individuals, partnerships and corporations | $1,418,680,000 | 81 |
| U.S. government | $0 | 1,022 |
| States and political subdivisions in U.S. | $17,828,000 | 879 |
| Commercial banks and other depository institutions in the U.S. | $24,567,000 | 76 |
| Foreign deposits | $838,000 | 54 |
| Banks in foreign countries | $838,000 | 48 |
| Foreign governments and official institutions | $0 | 32 |
| 2017-03-31 | Rank | |
| Transaction accounts | $1,512,646,000 | 88 |
| Individuals, partnerships and corporations | $1,469,374,000 | 82 |
| U.S. government | $0 | 1,032 |
| States and political subdivisions in U.S. | $17,472,000 | 920 |
| Commercial banks and other depository institutions in the U.S. | $24,962,000 | 77 |
| Foreign deposits | $838,000 | 54 |
| Banks in foreign countries | $838,000 | 48 |
| Foreign governments and official institutions | $0 | 30 |
| 2016-12-31 | Rank | |
| Transaction accounts | $1,474,312,000 | 88 |
| Individuals, partnerships and corporations | $1,438,020,000 | 80 |
| U.S. government | $0 | 1,107 |
| States and political subdivisions in U.S. | $11,383,000 | 1,375 |
| Commercial banks and other depository institutions in the U.S. | $24,081,000 | 73 |
| Foreign deposits | $828,000 | 53 |
| Banks in foreign countries | $828,000 | 48 |
| Foreign governments and official institutions | $0 | 28 |
| 2016-09-30 | Rank | |
| Transaction accounts | $1,612,099,000 | 79 |
| Individuals, partnerships and corporations | $1,574,788,000 | 76 |
| U.S. government | $0 | 1,086 |
| States and political subdivisions in U.S. | $12,092,000 | 1,220 |
| Commercial banks and other depository institutions in the U.S. | $24,397,000 | 72 |
| Foreign deposits | $822,000 | 55 |
| Banks in foreign countries | $822,000 | 50 |
| Foreign governments and official institutions | $0 | 28 |
| 2016-06-30 | Rank | |
| Transaction accounts | $1,432,189,000 | 83 |
| Individuals, partnerships and corporations | $1,384,554,000 | 80 |
| U.S. government | $0 | 989 |
| States and political subdivisions in U.S. | $20,765,000 | 713 |
| Commercial banks and other depository institutions in the U.S. | $26,053,000 | 75 |
| Foreign deposits | $817,000 | 55 |
| Banks in foreign countries | $817,000 | 49 |
| Foreign governments and official institutions | $0 | 28 |
| 2016-03-31 | Rank | |
| Transaction accounts | $1,507,429,000 | 82 |
| Individuals, partnerships and corporations | $1,457,941,000 | 77 |
| U.S. government | $0 | 997 |
| States and political subdivisions in U.S. | $23,919,000 | 644 |
| Commercial banks and other depository institutions in the U.S. | $24,699,000 | 74 |
| Foreign deposits | $870,000 | 52 |
| Banks in foreign countries | $870,000 | 47 |
| Foreign governments and official institutions | $0 | 28 |
| 2015-12-31 | Rank | |
| Transaction accounts | $1,520,330,000 | 83 |
| Individuals, partnerships and corporations | $1,482,560,000 | 79 |
| U.S. government | $0 | 1,137 |
| States and political subdivisions in U.S. | $12,767,000 | 1,192 |
| Commercial banks and other depository institutions in the U.S. | $24,128,000 | 76 |
| Foreign deposits | $875,000 | 50 |
| Banks in foreign countries | $875,000 | 45 |
| Foreign governments and official institutions | $0 | 28 |
| 2015-09-30 | Rank | |
| Transaction accounts | $1,474,527,000 | 81 |
| Individuals, partnerships and corporations | $1,435,925,000 | 73 |
| U.S. government | $0 | 1,027 |
| States and political subdivisions in U.S. | $13,050,000 | 1,089 |
| Commercial banks and other depository institutions in the U.S. | $24,668,000 | 76 |
| Foreign deposits | $884,000 | 50 |
| Banks in foreign countries | $884,000 | 44 |
| Foreign governments and official institutions | $0 | 28 |
| 2015-06-30 | Rank | |
| Transaction accounts | $1,515,059,000 | 82 |
| Individuals, partnerships and corporations | $1,469,618,000 | 77 |
| U.S. government | $0 | 1,068 |
| States and political subdivisions in U.S. | $20,458,000 | 688 |
| Commercial banks and other depository institutions in the U.S. | $24,120,000 | 74 |
| Foreign deposits | $863,000 | 52 |
| Banks in foreign countries | $863,000 | 46 |
| Foreign governments and official institutions | $0 | 29 |
| 2015-03-31 | Rank | |
| Transaction accounts | $1,580,483,000 | 77 |
| Individuals, partnerships and corporations | $1,536,994,000 | 72 |
| U.S. government | $0 | 1,065 |
| States and political subdivisions in U.S. | $17,813,000 | 818 |
| Commercial banks and other depository institutions in the U.S. | $24,812,000 | 73 |
| Foreign deposits | $864,000 | 52 |
| Banks in foreign countries | $864,000 | 48 |
| Foreign governments and official institutions | $0 | 29 |
| 2014-12-31 | Rank | |
| Transaction accounts | $1,509,376,000 | 80 |
| Individuals, partnerships and corporations | $1,469,167,000 | 74 |
| U.S. government | $0 | 1,166 |
| States and political subdivisions in U.S. | $14,615,000 | 1,017 |
| Commercial banks and other depository institutions in the U.S. | $24,736,000 | 75 |
| Foreign deposits | $858,000 | 50 |
| Banks in foreign countries | $858,000 | 44 |
| Foreign governments and official institutions | $0 | 29 |
| 2014-09-30 | Rank | |
| Transaction accounts | $1,479,945,000 | 76 |
| Individuals, partnerships and corporations | $1,447,756,000 | 67 |
| U.S. government | $0 | 1,077 |
| States and political subdivisions in U.S. | $6,636,000 | 1,847 |
| Commercial banks and other depository institutions in the U.S. | $24,678,000 | 74 |
| Foreign deposits | $875,000 | 58 |
| Banks in foreign countries | $875,000 | 53 |
| Foreign governments and official institutions | $0 | 28 |
| 2014-06-30 | Rank | |
| Transaction accounts | $1,471,046,000 | 76 |
| Individuals, partnerships and corporations | $1,432,283,000 | 69 |
| U.S. government | $0 | 1,155 |
| States and political subdivisions in U.S. | $13,078,000 | 1,036 |
| Commercial banks and other depository institutions in the U.S. | $25,685,000 | 74 |
| Foreign deposits | $0 | 84 |
| Banks in foreign countries | $0 | 71 |
| Foreign governments and official institutions | $0 | 32 |
| 2014-03-31 | Rank | |
| Transaction accounts | $1,527,998,000 | 76 |
| Individuals, partnerships and corporations | $1,461,365,000 | 69 |
| U.S. government | $0 | 1,136 |
| States and political subdivisions in U.S. | $44,061,000 | 259 |
| Commercial banks and other depository institutions in the U.S. | $22,572,000 | 77 |
| Foreign deposits | $0 | 90 |
| Banks in foreign countries | $0 | 74 |
| Foreign governments and official institutions | $0 | 35 |
| 2013-12-31 | Rank | |
| Transaction accounts | $1,521,819,000 | 72 |
| Individuals, partnerships and corporations | $1,454,433,000 | 64 |
| U.S. government | $0 | 1,298 |
| States and political subdivisions in U.S. | $45,468,000 | 254 |
| Commercial banks and other depository institutions in the U.S. | $21,918,000 | 80 |
| Foreign deposits | $0 | 92 |
| Banks in foreign countries | $0 | 77 |
| Foreign governments and official institutions | $0 | 36 |
| 2013-09-30 | Rank | |
| Transaction accounts | $1,440,365,000 | 69 |
| Individuals, partnerships and corporations | $1,391,049,000 | 62 |
| U.S. government | $0 | 1,218 |
| States and political subdivisions in U.S. | $20,502,000 | 596 |
| Commercial banks and other depository institutions in the U.S. | $28,814,000 | 73 |
| Foreign deposits | $0 | 91 |
| Banks in foreign countries | $0 | 76 |
| Foreign governments and official institutions | $0 | 36 |
| 2013-06-30 | Rank | |
| Transaction accounts | $1,447,650,000 | 68 |
| Individuals, partnerships and corporations | $1,406,712,000 | 61 |
| U.S. government | $0 | 1,195 |
| States and political subdivisions in U.S. | $13,914,000 | 931 |
| Commercial banks and other depository institutions in the U.S. | $27,024,000 | 77 |
| Foreign deposits | $0 | 94 |
| Banks in foreign countries | $0 | 79 |
| Foreign governments and official institutions | $0 | 37 |
| 2013-03-31 | Rank | |
| Transaction accounts | $1,469,789,000 | 65 |
| Individuals, partnerships and corporations | $1,424,126,000 | 58 |
| U.S. government | $0 | 1,244 |
| States and political subdivisions in U.S. | $13,136,000 | 1,010 |
| Commercial banks and other depository institutions in the U.S. | $32,527,000 | 74 |
| Foreign deposits | $0 | 96 |
| Banks in foreign countries | $0 | 80 |
| Foreign governments and official institutions | $0 | 38 |
| 2012-12-31 | Rank | |
| Transaction accounts | $1,492,189,000 | 68 |
| Individuals, partnerships and corporations | $1,448,309,000 | 61 |
| U.S. government | $0 | 1,391 |
| States and political subdivisions in U.S. | $17,306,000 | 740 |
| Commercial banks and other depository institutions in the U.S. | $26,574,000 | 78 |
| Foreign deposits | $0 | 95 |
| Banks in foreign countries | $0 | 81 |
| Foreign governments and official institutions | $0 | 36 |
| 2012-09-30 | Rank | |
| Transaction accounts | $1,609,908,000 | 55 |
| Individuals, partnerships and corporations | $1,570,875,000 | 50 |
| U.S. government | $0 | 1,254 |
| States and political subdivisions in U.S. | $9,369,000 | 1,301 |
| Commercial banks and other depository institutions in the U.S. | $29,664,000 | 71 |
| Foreign deposits | $0 | 98 |
| Banks in foreign countries | $0 | 85 |
| Foreign governments and official institutions | $0 | 34 |
| 2012-06-30 | Rank | |
| Transaction accounts | $1,777,859,000 | 51 |
| Individuals, partnerships and corporations | $1,743,229,000 | 46 |
| U.S. government | $0 | 1,338 |
| States and political subdivisions in U.S. | $7,910,000 | 1,510 |
| Commercial banks and other depository institutions in the U.S. | $26,720,000 | 76 |
| Foreign deposits | $0 | 93 |
| Banks in foreign countries | $0 | 81 |
| Foreign governments and official institutions | $0 | 33 |
| 2012-03-31 | Rank | |
| Transaction accounts | $1,635,504,000 | 55 |
| Individuals, partnerships and corporations | $1,592,253,000 | 53 |
| U.S. government | $0 | 1,380 |
| States and political subdivisions in U.S. | $7,370,000 | 1,598 |
| Commercial banks and other depository institutions in the U.S. | $35,881,000 | 68 |
| Foreign deposits | $0 | 97 |
| Banks in foreign countries | $0 | 82 |
| Foreign governments and official institutions | $0 | 35 |
| 2011-12-31 | Rank | |
| Transaction accounts | $1,363,957,000 | 64 |
| Individuals, partnerships and corporations | $1,323,468,000 | 56 |
| U.S. government | $0 | 1,626 |
| States and political subdivisions in U.S. | $7,964,000 | 1,462 |
| Commercial banks and other depository institutions in the U.S. | $32,525,000 | 67 |
| Foreign deposits | $0 | 94 |
| Banks in foreign countries | $0 | 78 |
| Foreign governments and official institutions | $0 | 36 |
| 2011-09-30 | Rank | |
| Transaction accounts | $1,248,753,000 | 62 |
| Individuals, partnerships and corporations | $1,221,045,000 | 53 |
| U.S. government | $0 | 1,483 |
| States and political subdivisions in U.S. | $8,257,000 | 1,318 |
| Commercial banks and other depository institutions in the U.S. | $19,451,000 | 81 |
| Foreign deposits | $0 | 96 |
| Banks in foreign countries | $0 | 82 |
| Foreign governments and official institutions | $0 | 35 |
| 2011-06-30 | Rank | |
| Transaction accounts | $1,208,804,000 | 65 |
| Individuals, partnerships and corporations | $1,181,472,000 | 56 |
| U.S. government | $1,000 | 1,169 |
| States and political subdivisions in U.S. | $10,732,000 | 1,038 |
| Commercial banks and other depository institutions in the U.S. | $16,599,000 | 82 |
| Foreign deposits | $0 | 100 |
| Banks in foreign countries | $0 | 84 |
| Foreign governments and official institutions | $0 | 37 |
| 2011-03-31 | Rank | |
| Transaction accounts | $1,196,121,000 | 63 |
| Individuals, partnerships and corporations | $1,170,819,000 | 55 |
| U.S. government | $0 | 1,483 |
| States and political subdivisions in U.S. | $8,291,000 | 1,337 |
| Commercial banks and other depository institutions in the U.S. | $17,011,000 | 83 |
| Foreign deposits | $0 | 105 |
| Banks in foreign countries | $0 | 87 |
| Foreign governments and official institutions | $0 | 40 |
| 2010-12-31 | Rank | |
| Transaction accounts | $1,272,634,000 | 56 |
| Individuals, partnerships and corporations | $1,251,509,000 | 52 |
| U.S. government | $0 | 2,759 |
| States and political subdivisions in U.S. | $7,831,000 | 1,367 |
| Commercial banks and other depository institutions in the U.S. | $13,294,000 | 91 |
| Foreign deposits | $0 | 105 |
| Banks in foreign countries | $0 | 91 |
| Foreign governments and official institutions | $0 | 37 |
| 2010-09-30 | Rank | |
| Transaction accounts | $1,186,967,000 | 56 |
| Individuals, partnerships and corporations | $1,165,627,000 | 50 |
| U.S. government | $3,000 | 2,231 |
| States and political subdivisions in U.S. | $9,273,000 | 1,141 |
| Commercial banks and other depository institutions in the U.S. | $12,064,000 | 97 |
| Foreign deposits | $0 | 106 |
| Banks in foreign countries | $0 | 92 |
| Foreign governments and official institutions | $0 | 37 |
| 2010-06-30 | Rank | |
| Transaction accounts | $1,131,534,000 | 58 |
| Individuals, partnerships and corporations | $1,110,431,000 | 55 |
| U.S. government | $14,000 | 1,159 |
| States and political subdivisions in U.S. | $7,492,000 | 1,398 |
| Commercial banks and other depository institutions in the U.S. | $13,597,000 | 88 |
| Foreign deposits | $0 | 107 |
| Banks in foreign countries | $0 | 94 |
| Foreign governments and official institutions | $0 | 38 |
| 2010-03-31 | Rank | |
| Transaction accounts | $444,235,000 | 133 |
| Individuals, partnerships and corporations | $440,672,000 | 119 |
| U.S. government | $0 | 3,356 |
| States and political subdivisions in U.S. | $163,000 | 5,342 |
| Commercial banks and other depository institutions in the U.S. | $3,400,000 | 142 |
| Foreign deposits | $0 | 105 |
| Banks in foreign countries | $0 | 92 |
| Foreign governments and official institutions | $0 | 38 |
| 2009-12-31 | Rank | |
| Transaction accounts | $419,067,000 | 144 |
| Individuals, partnerships and corporations | $415,457,000 | 126 |
| U.S. government | $0 | 3,576 |
| States and political subdivisions in U.S. | $555,000 | 4,654 |
| Commercial banks and other depository institutions in the U.S. | $3,055,000 | 148 |
| Foreign deposits | $0 | 109 |
| Banks in foreign countries | $0 | 95 |
| Foreign governments and official institutions | $0 | 41 |
| 2009-09-30 | Rank | |
| Transaction accounts | $361,048,000 | 150 |
| Individuals, partnerships and corporations | $332,623,000 | 136 |
| U.S. government | $0 | 3,490 |
| States and political subdivisions in U.S. | $25,025,000 | 306 |
| Commercial banks and other depository institutions in the U.S. | $3,400,000 | 144 |
| Foreign deposits | $0 | 110 |
| Banks in foreign countries | $0 | 95 |
| Foreign governments and official institutions | $0 | 41 |
| 2009-06-30 | Rank | |
| Transaction accounts | $320,541,000 | 176 |
| Individuals, partnerships and corporations | $287,418,000 | 164 |
| U.S. government | $0 | 3,431 |
| States and political subdivisions in U.S. | $29,726,000 | 259 |
| Commercial banks and other depository institutions in the U.S. | $3,397,000 | 155 |
| Foreign deposits | $0 | 113 |
| Banks in foreign countries | $0 | 96 |
| Foreign governments and official institutions | $0 | 43 |
| 2009-03-31 | Rank | |
| Transaction accounts | $302,706,000 | 180 |
| Individuals, partnerships and corporations | $267,909,000 | 169 |
| U.S. government | $0 | 3,492 |
| States and political subdivisions in U.S. | $31,397,000 | 216 |
| Commercial banks and other depository institutions in the U.S. | $3,400,000 | 157 |
| Foreign deposits | $0 | 111 |
| Banks in foreign countries | $0 | 97 |
| Foreign governments and official institutions | $0 | 39 |
| 2008-12-31 | Rank | |
| Transaction accounts | $202,644,000 | 260 |
| Individuals, partnerships and corporations | $165,370,000 | 265 |
| U.S. government | $0 | 3,762 |
| States and political subdivisions in U.S. | $33,760,000 | 200 |
| Commercial banks and other depository institutions in the U.S. | $3,514,000 | 139 |
| Foreign deposits | $0 | 113 |
| Banks in foreign countries | $0 | 97 |
| Foreign governments and official institutions | $0 | 39 |
| 2008-09-30 | Rank | |
| Transaction accounts | $206,972,000 | 238 |
| Individuals, partnerships and corporations | $166,806,000 | 255 |
| U.S. government | $0 | 3,630 |
| States and political subdivisions in U.S. | $36,766,000 | 168 |
| Commercial banks and other depository institutions in the U.S. | $3,400,000 | 141 |
| Foreign deposits | $0 | 112 |
| Banks in foreign countries | $0 | 99 |
| Foreign governments and official institutions | $0 | 38 |
| 2008-06-30 | Rank | |
| Transaction accounts | $198,844,000 | 247 |
| Individuals, partnerships and corporations | $158,539,000 | 279 |
| U.S. government | $0 | 3,742 |
| States and political subdivisions in U.S. | $36,905,000 | 168 |
| Commercial banks and other depository institutions in the U.S. | $3,400,000 | 154 |
| Foreign deposits | $0 | 115 |
| Banks in foreign countries | $0 | 98 |
| Foreign governments and official institutions | $0 | 41 |
| 2008-03-31 | Rank | |
| Transaction accounts | $175,114,000 | 283 |
| Individuals, partnerships and corporations | $170,544,000 | 250 |
| U.S. government | $0 | 3,748 |
| States and political subdivisions in U.S. | $1,169,000 | 3,773 |
| Commercial banks and other depository institutions in the U.S. | $3,401,000 | 149 |
| Foreign deposits | $0 | 122 |
| Banks in foreign countries | $0 | 102 |
| Foreign governments and official institutions | $0 | 44 |
| 2007-12-31 | Rank | |
| Transaction accounts | $170,126,000 | 303 |
| Individuals, partnerships and corporations | $164,248,000 | 270 |
| U.S. government | $0 | 4,036 |
| States and political subdivisions in U.S. | $2,479,000 | 2,712 |
| Commercial banks and other depository institutions in the U.S. | $3,399,000 | 155 |
| Foreign deposits | $0 | 118 |
| Banks in foreign countries | $0 | 98 |
| Foreign governments and official institutions | $0 | 43 |
| 2007-09-30 | Rank | |
| Transaction accounts | $206,198,000 | 238 |
| Individuals, partnerships and corporations | $157,721,000 | 274 |
| U.S. government | $0 | 3,801 |
| States and political subdivisions in U.S. | $1,373,000 | 3,563 |
| Commercial banks and other depository institutions in the U.S. | $46,955,000 | 55 |
| Foreign deposits | $149,000 | 99 |
| Banks in foreign countries | $149,000 | 88 |
| Foreign governments and official institutions | $0 | 42 |
| 2007-06-30 | Rank | |
| Transaction accounts | $166,706,000 | 333 |
| Individuals, partnerships and corporations | $162,345,000 | 297 |
| U.S. government | $0 | 3,930 |
| States and political subdivisions in U.S. | $855,000 | 4,270 |
| Commercial banks and other depository institutions in the U.S. | $3,357,000 | 168 |
| Foreign deposits | $149,000 | 94 |
| Banks in foreign countries | $149,000 | 84 |
| Foreign governments and official institutions | $0 | 40 |
| 2007-03-31 | Rank | |
| Transaction accounts | $181,383,000 | 308 |
| Individuals, partnerships and corporations | $177,323,000 | 277 |
| U.S. government | $0 | 3,923 |
| States and political subdivisions in U.S. | $308,000 | 5,317 |
| Commercial banks and other depository institutions in the U.S. | $3,400,000 | 170 |
| Foreign deposits | $352,000 | 83 |
| Banks in foreign countries | $352,000 | 73 |
| Foreign governments and official institutions | $0 | 40 |
| 2006-12-31 | Rank | |
| Transaction accounts | $189,105,000 | 306 |
| Individuals, partnerships and corporations | $184,853,000 | 272 |
| U.S. government | $0 | 4,148 |
| States and political subdivisions in U.S. | $816,000 | 4,381 |
| Commercial banks and other depository institutions in the U.S. | $3,400,000 | 167 |
| Foreign deposits | $36,000 | 108 |
| Banks in foreign countries | $36,000 | 93 |
| Foreign governments and official institutions | $0 | 42 |
| 2006-09-30 | Rank | |
| Transaction accounts | $173,268,000 | 334 |
| Individuals, partnerships and corporations | $168,554,000 | 309 |
| U.S. government | $0 | 4,048 |
| States and political subdivisions in U.S. | $1,227,000 | 3,815 |
| Commercial banks and other depository institutions in the U.S. | $3,400,000 | 168 |
| Foreign deposits | $87,000 | 107 |
| Banks in foreign countries | $87,000 | 90 |
| Foreign governments and official institutions | $0 | 44 |
| 2006-06-30 | Rank | |
| Transaction accounts | $187,245,000 | 344 |
| Individuals, partnerships and corporations | $182,431,000 | 319 |
| U.S. government | $0 | 4,149 |
| States and political subdivisions in U.S. | $895,000 | 4,281 |
| Commercial banks and other depository institutions in the U.S. | $3,400,000 | 181 |
| Foreign deposits | $519,000 | 82 |
| Banks in foreign countries | $519,000 | 71 |
| Foreign governments and official institutions | $0 | 43 |
| 2006-03-31 | Rank | |
| Transaction accounts | $192,227,000 | 336 |
| Individuals, partnerships and corporations | $186,924,000 | 316 |
| U.S. government | $0 | 4,137 |
| States and political subdivisions in U.S. | $801,000 | 4,450 |
| Commercial banks and other depository institutions in the U.S. | $3,400,000 | 178 |
| Foreign deposits | $1,102,000 | 67 |
| Banks in foreign countries | $1,102,000 | 60 |
| Foreign governments and official institutions | $0 | 42 |
| 2005-12-31 | Rank | |
| Transaction accounts | $201,961,000 | 324 |
| Individuals, partnerships and corporations | $196,772,000 | 301 |
| U.S. government | $0 | 4,322 |
| States and political subdivisions in U.S. | $717,000 | 4,639 |
| Commercial banks and other depository institutions in the U.S. | $4,451,000 | 169 |
| Foreign deposits | $21,000 | 111 |
| Banks in foreign countries | $21,000 | 91 |
| Foreign governments and official institutions | $0 | 43 |
| 2005-09-30 | Rank | |
| Transaction accounts | $207,784,000 | 320 |
| Individuals, partnerships and corporations | $202,640,000 | 292 |
| U.S. government | $0 | 4,191 |
| States and political subdivisions in U.S. | $694,000 | 4,693 |
| Commercial banks and other depository institutions in the U.S. | $4,450,000 | 167 |
| Foreign deposits | $0 | 125 |
| Banks in foreign countries | $0 | 102 |
| Foreign governments and official institutions | $0 | 44 |
| 2005-06-30 | Rank | |
| Transaction accounts | $254,080,000 | 269 |
| Individuals, partnerships and corporations | $249,531,000 | 252 |
| U.S. government | $0 | 4,138 |
| States and political subdivisions in U.S. | $666,000 | 4,789 |
| Commercial banks and other depository institutions in the U.S. | $3,609,000 | 178 |
| Foreign deposits | $274,000 | 94 |
| Banks in foreign countries | $274,000 | 81 |
| Foreign governments and official institutions | $0 | 42 |
| 2005-03-31 | Rank | |
| Transaction accounts | $222,711,000 | 308 |
| Individuals, partnerships and corporations | $218,239,000 | 276 |
| U.S. government | $0 | 4,208 |
| States and political subdivisions in U.S. | $424,000 | 5,281 |
| Commercial banks and other depository institutions in the U.S. | $3,827,000 | 172 |
| Foreign deposits | $221,000 | 102 |
| Banks in foreign countries | $221,000 | 89 |
| Foreign governments and official institutions | $0 | 46 |
| 2004-12-31 | Rank | |
| Transaction accounts | $218,031,000 | 320 |
| Individuals, partnerships and corporations | $214,070,000 | 288 |
| U.S. government | $0 | 4,398 |
| States and political subdivisions in U.S. | $142,000 | 6,040 |
| Commercial banks and other depository institutions in the U.S. | $3,712,000 | 171 |
| Foreign deposits | $107,000 | 108 |
| Banks in foreign countries | $107,000 | 93 |
| Foreign governments and official institutions | $0 | 44 |
| 2004-09-30 | Rank | |
| Transaction accounts | $219,714,000 | 311 |
| Individuals, partnerships and corporations | $215,264,000 | 292 |
| U.S. government | $0 | 4,292 |
| States and political subdivisions in U.S. | $560,000 | 4,981 |
| Commercial banks and other depository institutions in the U.S. | $3,610,000 | 185 |
| Foreign deposits | $280,000 | 95 |
| Banks in foreign countries | $280,000 | 84 |
| Foreign governments and official institutions | $0 | 48 |
| 2004-06-30 | Rank | |
| Transaction accounts | $218,991,000 | 317 |
| Individuals, partnerships and corporations | $214,250,000 | 297 |
| U.S. government | $0 | 4,421 |
| States and political subdivisions in U.S. | $647,000 | 4,872 |
| Commercial banks and other depository institutions in the U.S. | $3,670,000 | 185 |
| Foreign deposits | $424,000 | 87 |
| Banks in foreign countries | $424,000 | 77 |
| Foreign governments and official institutions | $0 | 46 |
| 2004-03-31 | Rank | |
| Transaction accounts | $232,867,000 | 300 |
| Individuals, partnerships and corporations | $227,280,000 | 285 |
| U.S. government | $0 | 4,458 |
| States and political subdivisions in U.S. | $809,000 | 4,511 |
| Commercial banks and other depository institutions in the U.S. | $4,078,000 | 187 |
| Foreign deposits | $700,000 | 76 |
| Banks in foreign countries | $700,000 | 69 |
| Foreign governments and official institutions | $0 | 49 |
| 2003-12-31 | Rank | |
| Transaction accounts | $206,469,000 | 276 |
| Individuals, partnerships and corporations | $202,759,000 | 242 |
| U.S. government | $0 | 4,712 |
| States and political subdivisions in U.S. | $789,000 | 4,599 |
| Commercial banks and other depository institutions in the U.S. | $2,026,000 | 244 |
| Foreign deposits | $895,000 | 78 |
| Banks in foreign countries | $895,000 | 71 |
| Foreign governments and official institutions | $0 | 47 |
| 2003-09-30 | Rank | |
| Transaction accounts | $212,398,000 | 251 |
| Individuals, partnerships and corporations | $209,158,000 | 222 |
| U.S. government | $0 | 4,533 |
| States and political subdivisions in U.S. | $864,000 | 4,371 |
| Commercial banks and other depository institutions in the U.S. | $1,747,000 | 287 |
| Foreign deposits | $629,000 | 88 |
| Banks in foreign countries | $0 | 122 |
| Foreign governments and official institutions | $629,000 | 22 |
| 2003-06-30 | Rank | |
| Transaction accounts | $214,661,000 | 250 |
| Individuals, partnerships and corporations | $211,175,000 | 223 |
| U.S. government | $0 | 4,699 |
| States and political subdivisions in U.S. | $1,156,000 | 3,967 |
| Commercial banks and other depository institutions in the U.S. | $2,043,000 | 273 |
| Foreign deposits | $287,000 | 104 |
| Banks in foreign countries | $287,000 | 89 |
| Foreign governments and official institutions | $0 | 51 |
| 2003-03-31 | Rank | |
| Transaction accounts | $220,680,000 | 231 |
| Individuals, partnerships and corporations | $217,685,000 | 208 |
| U.S. government | $0 | 4,716 |
| States and political subdivisions in U.S. | $848,000 | 4,391 |
| Commercial banks and other depository institutions in the U.S. | $2,052,000 | 265 |
| Foreign deposits | $95,000 | 120 |
| Banks in foreign countries | $95,000 | 103 |
| Foreign governments and official institutions | $0 | 53 |
| 2002-12-31 | Rank | |
| Transaction accounts | $200,286,000 | 258 |
| Individuals, partnerships and corporations | $197,500,000 | 229 |
| U.S. government | $0 | 4,889 |
| States and political subdivisions in U.S. | $848,000 | 4,432 |
| Commercial banks and other depository institutions in the U.S. | $1,815,000 | 271 |
| Foreign deposits | $123,000 | 122 |
| Banks in foreign countries | $123,000 | 105 |
| Foreign governments and official institutions | $0 | 55 |
| 2001-12-31 | Rank | |
| Transaction accounts | $185,615,000 | 277 |
| Individuals, partnerships and corporations | $183,851,000 | 253 |
| U.S. government | $5,000 | 4,024 |
| States and political subdivisions in U.S. | $286,000 | 5,805 |
| Commercial banks and other depository institutions in the U.S. | $1,000,000 | 372 |
| Foreign deposits | $473,000 | 110 |
| Banks in foreign countries | $473,000 | 92 |
| Foreign governments and official institutions | $0 | 73 |
| 2000-12-31 | Rank | |
| Transaction accounts | $154,196,000 | 342 |
| Individuals, partnerships and corporations | $151,555,000 | 317 |
| U.S. government | $5,000 | 4,070 |
| States and political subdivisions in U.S. | $115,000 | 6,543 |
| Commercial banks and other depository institutions in the U.S. | $1,000,000 | 332 |
| Foreign deposits | $1,521,000 | 73 |
| Banks in foreign countries | $1,521,000 | 68 |
| Foreign governments and official institutions | $0 | 42 |
| 1999-12-31 | Rank | |
| Transaction accounts | $165,838,000 | 340 |
| Individuals, partnerships and corporations | $164,440,000 | 309 |
| U.S. government | $404,000 | 299 |
| States and political subdivisions in U.S. | $111,000 | 6,818 |
| Commercial banks and other depository institutions in the U.S. | $700,000 | 477 |
| Foreign deposits | $183,000 | 155 |
| Banks in foreign countries | $183,000 | 133 |
| Foreign governments and official institutions | $0 | 51 |
| 1998-12-31 | Rank | |
| Transaction accounts | $134,854,000 | 464 |
| Individuals, partnerships and corporations | $133,450,000 | 427 |
| U.S. government | $0 | 5,931 |
| States and political subdivisions in U.S. | $315,000 | 6,144 |
| Commercial banks and other depository institutions in the U.S. | $100,000 | 1,273 |
| Foreign deposits | $989,000 | 112 |
| Banks in foreign countries | $989,000 | 103 |
| Foreign governments and official institutions | $0 | 56 |
| 1997-12-31 | Rank | |
| Transaction accounts | $115,291,000 | 603 |
| Individuals, partnerships and corporations | $114,765,000 | 551 |
| U.S. government | $123,000 | 1,416 |
| States and political subdivisions in U.S. | $295,000 | 6,450 |
| Commercial banks and other depository institutions in the U.S. | $100,000 | 1,389 |
| Foreign deposits | $8,000 | 216 |
| Banks in foreign countries | $8,000 | 185 |
| Foreign governments and official institutions | $0 | 59 |
| 1996-12-31 | Rank | |
| Transaction accounts | $113,634,000 | 719 |
| Individuals, partnerships and corporations | $111,634,000 | 661 |
| U.S. government | $1,000 | 7,301 |
| States and political subdivisions in U.S. | $319,000 | 6,612 |
| Commercial banks and other depository institutions in the U.S. | $1,664,000 | 428 |
| Foreign deposits | $16,000 | 242 |
| Banks in foreign countries | $16,000 | 203 |
| Foreign governments and official institutions | $0 | 67 |
| 1995-12-31 | Rank | |
| Transaction accounts | $112,334,000 | 759 |
| Individuals, partnerships and corporations | $111,906,000 | 701 |
| U.S. government | $2,000 | 7,446 |
| States and political subdivisions in U.S. | $228,000 | 7,310 |
| Commercial banks and other depository institutions in the U.S. | $164,000 | 1,357 |
| Foreign deposits | $34,000 | 250 |
| Banks in foreign countries | $34,000 | 211 |
| Foreign governments and official institutions | $0 | 79 |
| 1994-12-31 | Rank | |
| Transaction accounts | $110,740,000 | 779 |
| Individuals, partnerships and corporations | $109,274,000 | 741 |
| U.S. government | $127,000 | 2,983 |
| States and political subdivisions in U.S. | $129,000 | 8,245 |
| Commercial banks and other depository institutions in the U.S. | $1,100,000 | 579 |
| Foreign deposits | $110,000 | 232 |
| Banks in foreign countries | $110,000 | 205 |
| Foreign governments and official institutions | $0 | 73 |
| 1993-12-31 | Rank | |
| Transaction accounts | $104,402,000 | 817 |
| Individuals, partnerships and corporations | $102,521,000 | 768 |
| U.S. government | $117,000 | 2,829 |
| States and political subdivisions in U.S. | $392,000 | 6,686 |
| Commercial banks and other depository institutions in the U.S. | $1,100,000 | 651 |
| Foreign deposits | $272,000 | 200 |
| Banks in foreign countries | $80,000 | 208 |
| Foreign governments and official institutions | $192,000 | 54 |
| 1992-12-31 | Rank | |
| Transaction accounts | $88,162,000 | 969 |
| Individuals, partnerships and corporations | $87,469,000 | 900 |
| U.S. government | $74,000 | 4,198 |
| States and political subdivisions in U.S. | $160,000 | 8,301 |
| Commercial banks and other depository institutions in the U.S. | $100,000 | 1,993 |
| Foreign deposits | $359,000 | 195 |
| Banks in foreign countries | $141,000 | 203 |
| Foreign governments and official institutions | $218,000 | 56 |