Home > SmartBiz Bank > Transaction Accounts
SmartBiz Bank, Transaction Accounts
| 2025-03-31 | Rank | |
| Transaction accounts | $20,460,000 | 3,956 |
| Individuals, partnerships and corporations | $20,460,000 | 3,860 |
| U.S. government | $0 | 701 |
| States and political subdivisions in U.S. | $0 | 3,926 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,386 |
| Foreign deposits | $0 | 229 |
| Banks in foreign countries | $0 | 68 |
| Foreign governments and official institutions | $0 | 190 |
| 2024-12-31 | Rank | |
| Transaction accounts | $20,173,000 | 3,968 |
| Individuals, partnerships and corporations | $20,173,000 | 3,866 |
| U.S. government | $0 | 735 |
| States and political subdivisions in U.S. | $0 | 3,939 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,387 |
| Foreign deposits | $0 | 84 |
| Banks in foreign countries | $0 | 67 |
| Foreign governments and official institutions | $0 | 47 |
| 2024-09-30 | Rank | |
| Transaction accounts | $21,194,000 | 3,937 |
| Individuals, partnerships and corporations | $21,194,000 | 3,817 |
| U.S. government | $0 | 684 |
| States and political subdivisions in U.S. | $0 | 3,960 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,453 |
| Foreign deposits | $0 | 80 |
| Banks in foreign countries | $0 | 65 |
| Foreign governments and official institutions | $0 | 39 |
| 2024-06-30 | Rank | |
| Transaction accounts | $20,150,000 | 3,996 |
| Individuals, partnerships and corporations | $20,150,000 | 3,882 |
| U.S. government | $0 | 665 |
| States and political subdivisions in U.S. | $0 | 3,969 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,457 |
| Foreign deposits | $0 | 81 |
| Banks in foreign countries | $0 | 64 |
| Foreign governments and official institutions | $0 | 39 |
| 2024-03-31 | Rank | |
| Transaction accounts | $21,636,000 | 3,999 |
| Individuals, partnerships and corporations | $21,636,000 | 3,882 |
| U.S. government | $0 | 693 |
| States and political subdivisions in U.S. | $0 | 3,960 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,414 |
| Foreign deposits | $0 | 82 |
| Banks in foreign countries | $0 | 65 |
| Foreign governments and official institutions | $0 | 41 |
| 2023-12-31 | Rank | |
| Transaction accounts | $26,427,000 | 3,876 |
| Individuals, partnerships and corporations | $26,427,000 | 3,740 |
| U.S. government | $0 | 773 |
| States and political subdivisions in U.S. | $0 | 3,989 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,411 |
| Foreign deposits | $0 | 83 |
| Banks in foreign countries | $0 | 62 |
| Foreign governments and official institutions | $0 | 49 |
| 2023-06-30 | Rank | |
| Transaction accounts | $30,896,000 | 3,791 |
| Individuals, partnerships and corporations | $30,886,000 | 3,638 |
| U.S. government | $0 | 738 |
| States and political subdivisions in U.S. | $10,000 | 3,991 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,343 |
| Foreign deposits | $0 | 79 |
| Banks in foreign countries | $0 | 63 |
| Foreign governments and official institutions | $0 | 46 |
| 2023-03-31 | Rank | |
| Transaction accounts | $38,984,000 | 3,653 |
| Individuals, partnerships and corporations | $38,974,000 | 3,450 |
| U.S. government | $0 | 739 |
| States and political subdivisions in U.S. | $10,000 | 4,027 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,307 |
| Foreign deposits | $0 | 93 |
| Banks in foreign countries | $0 | 61 |
| Foreign governments and official institutions | $0 | 54 |
| 2022-12-31 | Rank | |
| Transaction accounts | $44,351,000 | 3,577 |
| Individuals, partnerships and corporations | $44,341,000 | 3,359 |
| U.S. government | $0 | 770 |
| States and political subdivisions in U.S. | $10,000 | 4,035 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,308 |
| Foreign deposits | $0 | 79 |
| Banks in foreign countries | $0 | 63 |
| Foreign governments and official institutions | $0 | 38 |
| 2022-09-30 | Rank | |
| Transaction accounts | $49,096,000 | 3,476 |
| Individuals, partnerships and corporations | $49,086,000 | 3,268 |
| U.S. government | $0 | 760 |
| States and political subdivisions in U.S. | $10,000 | 4,067 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,290 |
| Foreign deposits | $0 | 80 |
| Banks in foreign countries | $0 | 63 |
| Foreign governments and official institutions | $0 | 38 |
| 2022-06-30 | Rank | |
| Transaction accounts | $65,181,000 | 3,157 |
| Individuals, partnerships and corporations | $65,171,000 | 2,900 |
| U.S. government | $0 | 693 |
| States and political subdivisions in U.S. | $10,000 | 4,129 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,260 |
| Foreign deposits | $0 | 79 |
| Banks in foreign countries | $0 | 63 |
| Foreign governments and official institutions | $0 | 36 |
| 2022-03-31 | Rank | |
| Transaction accounts | $64,576,000 | 3,159 |
| Individuals, partnerships and corporations | $64,566,000 | 2,928 |
| U.S. government | $0 | 692 |
| States and political subdivisions in U.S. | $10,000 | 4,143 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,233 |
| Foreign deposits | $0 | 84 |
| Banks in foreign countries | $0 | 62 |
| Foreign governments and official institutions | $0 | 41 |
| 2021-12-31 | Rank | |
| Transaction accounts | $49,799,000 | 3,495 |
| Individuals, partnerships and corporations | $49,531,000 | 3,274 |
| U.S. government | $0 | 783 |
| States and political subdivisions in U.S. | $268,000 | 4,002 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,231 |
| Foreign deposits | $0 | 82 |
| Banks in foreign countries | $0 | 63 |
| Foreign governments and official institutions | $0 | 38 |
| 2021-09-30 | Rank | |
| Transaction accounts | $42,905,000 | 3,655 |
| Individuals, partnerships and corporations | $42,638,000 | 3,446 |
| U.S. government | $0 | 709 |
| States and political subdivisions in U.S. | $267,000 | 4,013 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,222 |
| Foreign deposits | $0 | 85 |
| Banks in foreign countries | $0 | 64 |
| Foreign governments and official institutions | $0 | 41 |
| 2021-06-30 | Rank | |
| Transaction accounts | $42,591,000 | 3,678 |
| Individuals, partnerships and corporations | $42,394,000 | 3,459 |
| U.S. government | $0 | 709 |
| States and political subdivisions in U.S. | $197,000 | 4,107 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,238 |
| Foreign deposits | $0 | 90 |
| Banks in foreign countries | $0 | 66 |
| Foreign governments and official institutions | $0 | 44 |
| 2021-03-31 | Rank | |
| Transaction accounts | $48,664,000 | 3,490 |
| Individuals, partnerships and corporations | $48,475,000 | 3,273 |
| U.S. government | $0 | 703 |
| States and political subdivisions in U.S. | $189,000 | 4,116 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,247 |
| Foreign deposits | $0 | 82 |
| Banks in foreign countries | $0 | 64 |
| Foreign governments and official institutions | $0 | 37 |
| 2020-12-31 | Rank | |
| Transaction accounts | $30,310,000 | 4,009 |
| Individuals, partnerships and corporations | $30,121,000 | 3,818 |
| U.S. government | $0 | 774 |
| States and political subdivisions in U.S. | $189,000 | 4,134 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,265 |
| Foreign deposits | $0 | 80 |
| Banks in foreign countries | $0 | 63 |
| Foreign governments and official institutions | $0 | 36 |
| 2020-09-30 | Rank | |
| Transaction accounts | $26,006,000 | 4,110 |
| Individuals, partnerships and corporations | $25,817,000 | 3,924 |
| U.S. government | $0 | 731 |
| States and political subdivisions in U.S. | $189,000 | 4,143 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,213 |
| Foreign deposits | $0 | 79 |
| Banks in foreign countries | $0 | 65 |
| Foreign governments and official institutions | $0 | 33 |
| 2020-06-30 | Rank | |
| Transaction accounts | $27,287,000 | 4,078 |
| Individuals, partnerships and corporations | $27,071,000 | 3,870 |
| U.S. government | $0 | 725 |
| States and political subdivisions in U.S. | $216,000 | 4,163 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,219 |
| Foreign deposits | $0 | 79 |
| Banks in foreign countries | $0 | 64 |
| Foreign governments and official institutions | $0 | 34 |
| 2020-03-31 | Rank | |
| Transaction accounts | $14,928,000 | 4,558 |
| Individuals, partnerships and corporations | $14,918,000 | 4,408 |
| U.S. government | $0 | 756 |
| States and political subdivisions in U.S. | $10,000 | 4,362 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,277 |
| Foreign deposits | $0 | 78 |
| Banks in foreign countries | $0 | 62 |
| Foreign governments and official institutions | $0 | 34 |
| 2019-12-31 | Rank | |
| Transaction accounts | $12,463,000 | 4,736 |
| Individuals, partnerships and corporations | $12,453,000 | 4,617 |
| U.S. government | $0 | 893 |
| States and political subdivisions in U.S. | $10,000 | 4,416 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,227 |
| Foreign deposits | $0 | 78 |
| Banks in foreign countries | $0 | 64 |
| Foreign governments and official institutions | $0 | 32 |
| 2019-09-30 | Rank | |
| Transaction accounts | $12,162,000 | 4,790 |
| Individuals, partnerships and corporations | $11,904,000 | 4,681 |
| U.S. government | $0 | 838 |
| States and political subdivisions in U.S. | $258,000 | 4,212 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,217 |
| Foreign deposits | $0 | 77 |
| Banks in foreign countries | $0 | 62 |
| Foreign governments and official institutions | $0 | 32 |
| 2019-06-30 | Rank | |
| Transaction accounts | $12,378,000 | 4,818 |
| Individuals, partnerships and corporations | $11,810,000 | 4,724 |
| U.S. government | $0 | 830 |
| States and political subdivisions in U.S. | $568,000 | 4,049 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,214 |
| Foreign deposits | $0 | 79 |
| Banks in foreign countries | $0 | 65 |
| Foreign governments and official institutions | $0 | 31 |
| 2019-03-31 | Rank | |
| Transaction accounts | $12,310,000 | 4,886 |
| Individuals, partnerships and corporations | $12,300,000 | 4,761 |
| U.S. government | $0 | 867 |
| States and political subdivisions in U.S. | $10,000 | 4,566 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,195 |
| Foreign deposits | $0 | 78 |
| Banks in foreign countries | $0 | 63 |
| Foreign governments and official institutions | $0 | 33 |
| 2018-12-31 | Rank | |
| Transaction accounts | $13,360,000 | 4,881 |
| Individuals, partnerships and corporations | $13,350,000 | 4,743 |
| U.S. government | $0 | 976 |
| States and political subdivisions in U.S. | $10,000 | 4,605 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,190 |
| Foreign deposits | $0 | 80 |
| Banks in foreign countries | $0 | 65 |
| Foreign governments and official institutions | $0 | 35 |
| 2018-09-30 | Rank | |
| Transaction accounts | $13,089,000 | 4,908 |
| Individuals, partnerships and corporations | $13,079,000 | 4,766 |
| U.S. government | $0 | 883 |
| States and political subdivisions in U.S. | $10,000 | 4,651 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,191 |
| Foreign deposits | $0 | 79 |
| Banks in foreign countries | $0 | 64 |
| Foreign governments and official institutions | $0 | 34 |
| 2018-06-30 | Rank | |
| Transaction accounts | $12,825,000 | 5,013 |
| Individuals, partnerships and corporations | $12,800,000 | 4,866 |
| U.S. government | $0 | 969 |
| States and political subdivisions in U.S. | $25,000 | 4,674 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,156 |
| Foreign deposits | $0 | 79 |
| Banks in foreign countries | $0 | 65 |
| Foreign governments and official institutions | $0 | 33 |
| 2018-03-31 | Rank | |
| Transaction accounts | $12,800,000 | 5,067 |
| Individuals, partnerships and corporations | $12,790,000 | 4,915 |
| U.S. government | $0 | 968 |
| States and political subdivisions in U.S. | $10,000 | 4,726 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,072 |
| Foreign deposits | $0 | 79 |
| Banks in foreign countries | $0 | 65 |
| Foreign governments and official institutions | $0 | 33 |
| 2017-12-31 | Rank | |
| Transaction accounts | $10,256,000 | 5,273 |
| Individuals, partnerships and corporations | $10,246,000 | 5,177 |
| U.S. government | $0 | 1,066 |
| States and political subdivisions in U.S. | $10,000 | 4,790 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,093 |
| Foreign deposits | $0 | 81 |
| Banks in foreign countries | $0 | 68 |
| Foreign governments and official institutions | $0 | 31 |
| 2017-09-30 | Rank | |
| Transaction accounts | $9,503,000 | 5,347 |
| Individuals, partnerships and corporations | $9,478,000 | 5,245 |
| U.S. government | $0 | 1,015 |
| States and political subdivisions in U.S. | $25,000 | 4,790 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,106 |
| Foreign deposits | $0 | 80 |
| Banks in foreign countries | $0 | 66 |
| Foreign governments and official institutions | $0 | 33 |
| 2017-06-30 | Rank | |
| Transaction accounts | $10,894,000 | 5,315 |
| Individuals, partnerships and corporations | $10,869,000 | 5,187 |
| U.S. government | $0 | 1,022 |
| States and political subdivisions in U.S. | $25,000 | 4,829 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,125 |
| Foreign deposits | $0 | 84 |
| Banks in foreign countries | $0 | 71 |
| Foreign governments and official institutions | $0 | 32 |
| 2017-03-31 | Rank | |
| Transaction accounts | $10,632,000 | 5,397 |
| Individuals, partnerships and corporations | $10,607,000 | 5,284 |
| U.S. government | $0 | 1,032 |
| States and political subdivisions in U.S. | $25,000 | 4,864 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,131 |
| Foreign deposits | $0 | 83 |
| Banks in foreign countries | $0 | 71 |
| Foreign governments and official institutions | $0 | 30 |
| 2016-12-31 | Rank | |
| Transaction accounts | $10,933,000 | 5,433 |
| Individuals, partnerships and corporations | $10,908,000 | 5,313 |
| U.S. government | $0 | 1,107 |
| States and political subdivisions in U.S. | $25,000 | 4,896 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,135 |
| Foreign deposits | $0 | 79 |
| Banks in foreign countries | $0 | 69 |
| Foreign governments and official institutions | $0 | 28 |
| 2016-09-30 | Rank | |
| Transaction accounts | $9,627,000 | 5,525 |
| Individuals, partnerships and corporations | $9,602,000 | 5,418 |
| U.S. government | $0 | 1,086 |
| States and political subdivisions in U.S. | $25,000 | 4,947 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,153 |
| Foreign deposits | $0 | 78 |
| Banks in foreign countries | $0 | 68 |
| Foreign governments and official institutions | $0 | 28 |
| 2016-06-30 | Rank | |
| Transaction accounts | $9,795,000 | 5,579 |
| Individuals, partnerships and corporations | $9,770,000 | 5,461 |
| U.S. government | $0 | 989 |
| States and political subdivisions in U.S. | $25,000 | 4,996 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,156 |
| Foreign deposits | $0 | 77 |
| Banks in foreign countries | $0 | 67 |
| Foreign governments and official institutions | $0 | 28 |
| 2016-03-31 | Rank | |
| Transaction accounts | $8,012,000 | 5,753 |
| Individuals, partnerships and corporations | $7,987,000 | 5,659 |
| U.S. government | $0 | 997 |
| States and political subdivisions in U.S. | $25,000 | 5,028 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,168 |
| Foreign deposits | $0 | 78 |
| Banks in foreign countries | $0 | 68 |
| Foreign governments and official institutions | $0 | 28 |
| 2015-12-31 | Rank | |
| Transaction accounts | $6,863,000 | 5,889 |
| Individuals, partnerships and corporations | $6,838,000 | 5,811 |
| U.S. government | $0 | 1,137 |
| States and political subdivisions in U.S. | $25,000 | 5,058 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,154 |
| Foreign deposits | $0 | 81 |
| Banks in foreign countries | $0 | 72 |
| Foreign governments and official institutions | $0 | 28 |
| 2015-09-30 | Rank | |
| Transaction accounts | $6,667,000 | 5,955 |
| Individuals, partnerships and corporations | $6,642,000 | 5,871 |
| U.S. government | $0 | 1,027 |
| States and political subdivisions in U.S. | $25,000 | 5,109 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,171 |
| Foreign deposits | $0 | 81 |
| Banks in foreign countries | $0 | 71 |
| Foreign governments and official institutions | $0 | 28 |
| 2015-06-30 | Rank | |
| Transaction accounts | $5,751,000 | 6,076 |
| Individuals, partnerships and corporations | $5,722,000 | 6,008 |
| U.S. government | $0 | 1,068 |
| States and political subdivisions in U.S. | $29,000 | 5,141 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,198 |
| Foreign deposits | $0 | 83 |
| Banks in foreign countries | $0 | 71 |
| Foreign governments and official institutions | $0 | 29 |
| 2015-03-31 | Rank | |
| Transaction accounts | $5,566,000 | 6,149 |
| Individuals, partnerships and corporations | $5,541,000 | 6,091 |
| U.S. government | $0 | 1,065 |
| States and political subdivisions in U.S. | $25,000 | 5,201 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,208 |
| Foreign deposits | $0 | 81 |
| Banks in foreign countries | $0 | 71 |
| Foreign governments and official institutions | $0 | 29 |
| 2014-12-31 | Rank | |
| Transaction accounts | $5,636,000 | 6,235 |
| Individuals, partnerships and corporations | $5,611,000 | 6,177 |
| U.S. government | $0 | 1,166 |
| States and political subdivisions in U.S. | $25,000 | 5,263 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,225 |
| Foreign deposits | $0 | 82 |
| Banks in foreign countries | $0 | 72 |
| Foreign governments and official institutions | $0 | 29 |
| 2014-09-30 | Rank | |
| Transaction accounts | $6,120,000 | 6,253 |
| Individuals, partnerships and corporations | $6,095,000 | 6,188 |
| U.S. government | $0 | 1,077 |
| States and political subdivisions in U.S. | $25,000 | 5,299 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,246 |
| Foreign deposits | $0 | 86 |
| Banks in foreign countries | $0 | 77 |
| Foreign governments and official institutions | $0 | 28 |
| 2014-06-30 | Rank | |
| Transaction accounts | $7,324,000 | 6,235 |
| Individuals, partnerships and corporations | $7,299,000 | 6,143 |
| U.S. government | $0 | 1,155 |
| States and political subdivisions in U.S. | $25,000 | 5,355 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,260 |
| Foreign deposits | $0 | 84 |
| Banks in foreign countries | $0 | 71 |
| Foreign governments and official institutions | $0 | 32 |
| 2014-03-31 | Rank | |
| Transaction accounts | $5,989,000 | 6,387 |
| Individuals, partnerships and corporations | $5,979,000 | 6,321 |
| U.S. government | $0 | 1,136 |
| States and political subdivisions in U.S. | $10,000 | 5,443 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,265 |
| Foreign deposits | $0 | 90 |
| Banks in foreign countries | $0 | 74 |
| Foreign governments and official institutions | $0 | 35 |
| 2013-12-31 | Rank | |
| Transaction accounts | $6,082,000 | 6,446 |
| Individuals, partnerships and corporations | $6,057,000 | 6,376 |
| U.S. government | $0 | 1,298 |
| States and political subdivisions in U.S. | $25,000 | 5,438 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,296 |
| Foreign deposits | $0 | 92 |
| Banks in foreign countries | $0 | 77 |
| Foreign governments and official institutions | $0 | 36 |
| 2013-09-30 | Rank | |
| Transaction accounts | $5,373,000 | 6,558 |
| Individuals, partnerships and corporations | $5,348,000 | 6,493 |
| U.S. government | $0 | 1,218 |
| States and political subdivisions in U.S. | $25,000 | 5,480 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,318 |
| Foreign deposits | $0 | 91 |
| Banks in foreign countries | $0 | 76 |
| Foreign governments and official institutions | $0 | 36 |
| 2013-06-30 | Rank | |
| Transaction accounts | $6,824,000 | 6,501 |
| Individuals, partnerships and corporations | $6,799,000 | 6,411 |
| U.S. government | $0 | 1,195 |
| States and political subdivisions in U.S. | $25,000 | 5,498 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,336 |
| Foreign deposits | $0 | 94 |
| Banks in foreign countries | $0 | 79 |
| Foreign governments and official institutions | $0 | 37 |
| 2013-03-31 | Rank | |
| Transaction accounts | $6,181,000 | 6,620 |
| Individuals, partnerships and corporations | $6,171,000 | 6,529 |
| U.S. government | $0 | 1,244 |
| States and political subdivisions in U.S. | $10,000 | 5,612 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,317 |
| Foreign deposits | $0 | 96 |
| Banks in foreign countries | $0 | 80 |
| Foreign governments and official institutions | $0 | 38 |
| 2012-12-31 | Rank | |
| Transaction accounts | $6,007,000 | 6,698 |
| Individuals, partnerships and corporations | $5,982,000 | 6,625 |
| U.S. government | $0 | 1,391 |
| States and political subdivisions in U.S. | $25,000 | 5,576 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,348 |
| Foreign deposits | $0 | 95 |
| Banks in foreign countries | $0 | 81 |
| Foreign governments and official institutions | $0 | 36 |
| 2012-09-30 | Rank | |
| Transaction accounts | $5,369,000 | 6,801 |
| Individuals, partnerships and corporations | $5,344,000 | 6,727 |
| U.S. government | $0 | 1,254 |
| States and political subdivisions in U.S. | $25,000 | 5,629 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,345 |
| Foreign deposits | $0 | 98 |
| Banks in foreign countries | $0 | 85 |
| Foreign governments and official institutions | $0 | 34 |
| 2012-06-30 | Rank | |
| Transaction accounts | $6,925,000 | 6,706 |
| Individuals, partnerships and corporations | $6,900,000 | 6,575 |
| U.S. government | $0 | 1,338 |
| States and political subdivisions in U.S. | $25,000 | 5,636 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,364 |
| Foreign deposits | $0 | 93 |
| Banks in foreign countries | $0 | 81 |
| Foreign governments and official institutions | $0 | 33 |
| 2012-03-31 | Rank | |
| Transaction accounts | $6,375,000 | 6,823 |
| Individuals, partnerships and corporations | $6,365,000 | 6,726 |
| U.S. government | $0 | 1,380 |
| States and political subdivisions in U.S. | $10,000 | 5,728 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,366 |
| Foreign deposits | $0 | 97 |
| Banks in foreign countries | $0 | 82 |
| Foreign governments and official institutions | $0 | 35 |
| 2011-12-31 | Rank | |
| Transaction accounts | $7,183,000 | 6,748 |
| Individuals, partnerships and corporations | $7,173,000 | 6,608 |
| U.S. government | $0 | 1,626 |
| States and political subdivisions in U.S. | $10,000 | 5,518 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,316 |
| Foreign deposits | $0 | 94 |
| Banks in foreign countries | $0 | 78 |
| Foreign governments and official institutions | $0 | 36 |
| 2011-09-30 | Rank | |
| Transaction accounts | $7,097,000 | 6,756 |
| Individuals, partnerships and corporations | $7,072,000 | 6,625 |
| U.S. government | $0 | 1,483 |
| States and political subdivisions in U.S. | $25,000 | 5,449 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,317 |
| Foreign deposits | $0 | 96 |
| Banks in foreign countries | $0 | 82 |
| Foreign governments and official institutions | $0 | 35 |
| 2011-06-30 | Rank | |
| Transaction accounts | $5,946,000 | 6,952 |
| Individuals, partnerships and corporations | $5,921,000 | 6,820 |
| U.S. government | $0 | 1,467 |
| States and political subdivisions in U.S. | $25,000 | 5,499 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,337 |
| Foreign deposits | $0 | 100 |
| Banks in foreign countries | $0 | 84 |
| Foreign governments and official institutions | $0 | 37 |
| 2011-03-31 | Rank | |
| Transaction accounts | $13,448,000 | 5,871 |
| Individuals, partnerships and corporations | $13,448,000 | 5,543 |
| U.S. government | $0 | 1,483 |
| States and political subdivisions in U.S. | $0 | 5,677 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,336 |
| Foreign deposits | $0 | 105 |
| Banks in foreign countries | $0 | 87 |
| Foreign governments and official institutions | $0 | 40 |
| 2010-12-31 | Rank | |
| Transaction accounts | $5,879,000 | 7,060 |
| Individuals, partnerships and corporations | $5,879,000 | 6,934 |
| U.S. government | $0 | 2,759 |
| States and political subdivisions in U.S. | $0 | 5,714 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,350 |
| Foreign deposits | $0 | 105 |
| Banks in foreign countries | $0 | 91 |
| Foreign governments and official institutions | $0 | 37 |
| 2010-09-30 | Rank | |
| Transaction accounts | $5,230,000 | 7,205 |
| Individuals, partnerships and corporations | $5,230,000 | 7,076 |
| U.S. government | $0 | 3,150 |
| States and political subdivisions in U.S. | $0 | 5,777 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,381 |
| Foreign deposits | $0 | 106 |
| Banks in foreign countries | $0 | 92 |
| Foreign governments and official institutions | $0 | 37 |
| 2010-06-30 | Rank | |
| Transaction accounts | $4,981,000 | 7,275 |
| Individuals, partnerships and corporations | $4,981,000 | 7,149 |
| U.S. government | $0 | 3,298 |
| States and political subdivisions in U.S. | $0 | 5,823 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,379 |
| Foreign deposits | $0 | 107 |
| Banks in foreign countries | $0 | 94 |
| Foreign governments and official institutions | $0 | 38 |
| 2010-03-31 | Rank | |
| Transaction accounts | $5,658,000 | 7,255 |
| Individuals, partnerships and corporations | $5,658,000 | 7,095 |
| U.S. government | $0 | 3,356 |
| States and political subdivisions in U.S. | $0 | 5,884 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,390 |
| Foreign deposits | $0 | 105 |
| Banks in foreign countries | $0 | 92 |
| Foreign governments and official institutions | $0 | 38 |
| 2009-12-31 | Rank | |
| Transaction accounts | $8,505,000 | 6,819 |
| Individuals, partnerships and corporations | $8,505,000 | 6,590 |
| U.S. government | $0 | 3,576 |
| States and political subdivisions in U.S. | $0 | 5,915 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,415 |
| Foreign deposits | $0 | 109 |
| Banks in foreign countries | $0 | 95 |
| Foreign governments and official institutions | $0 | 41 |
| 2009-09-30 | Rank | |
| Transaction accounts | $7,014,000 | 7,032 |
| Individuals, partnerships and corporations | $7,014,000 | 6,822 |
| U.S. government | $0 | 3,490 |
| States and political subdivisions in U.S. | $0 | 5,949 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,427 |
| Foreign deposits | $0 | 110 |
| Banks in foreign countries | $0 | 95 |
| Foreign governments and official institutions | $0 | 41 |
| 2009-06-30 | Rank | |
| Transaction accounts | $4,992,000 | 7,500 |
| Individuals, partnerships and corporations | $4,992,000 | 7,361 |
| U.S. government | $0 | 3,431 |
| States and political subdivisions in U.S. | $0 | 5,984 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,451 |
| Foreign deposits | $0 | 113 |
| Banks in foreign countries | $0 | 96 |
| Foreign governments and official institutions | $0 | 43 |
| 2009-03-31 | Rank | |
| Transaction accounts | $4,516,000 | 7,609 |
| Individuals, partnerships and corporations | $4,516,000 | 7,497 |
| U.S. government | $0 | 3,492 |
| States and political subdivisions in U.S. | $0 | 5,981 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,464 |
| Foreign deposits | $0 | 111 |
| Banks in foreign countries | $0 | 97 |
| Foreign governments and official institutions | $0 | 39 |
| 2008-12-31 | Rank | |
| Transaction accounts | $5,104,000 | 7,544 |
| Individuals, partnerships and corporations | $5,104,000 | 7,397 |
| U.S. government | $0 | 3,762 |
| States and political subdivisions in U.S. | $0 | 6,015 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,455 |
| Foreign deposits | $0 | 113 |
| Banks in foreign countries | $0 | 97 |
| Foreign governments and official institutions | $0 | 39 |
| 2008-09-30 | Rank | |
| Transaction accounts | $5,981,000 | 7,338 |
| Individuals, partnerships and corporations | $5,981,000 | 7,172 |
| U.S. government | $0 | 3,630 |
| States and political subdivisions in U.S. | $0 | 6,050 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,472 |
| Foreign deposits | $0 | 112 |
| Banks in foreign countries | $0 | 99 |
| Foreign governments and official institutions | $0 | 38 |
| 2008-06-30 | Rank | |
| Transaction accounts | $4,653,000 | 7,714 |
| Individuals, partnerships and corporations | $4,653,000 | 7,560 |
| U.S. government | $0 | 3,742 |
| States and political subdivisions in U.S. | $0 | 6,095 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,496 |
| Foreign deposits | $0 | 115 |
| Banks in foreign countries | $0 | 98 |
| Foreign governments and official institutions | $0 | 41 |
| 2008-03-31 | Rank | |
| Transaction accounts | $5,554,000 | 7,506 |
| Individuals, partnerships and corporations | $5,554,000 | 7,340 |
| U.S. government | $0 | 3,748 |
| States and political subdivisions in U.S. | $0 | 6,122 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,521 |
| Foreign deposits | $0 | 122 |
| Banks in foreign countries | $0 | 102 |
| Foreign governments and official institutions | $0 | 44 |
| 2007-12-31 | Rank | |
| Transaction accounts | $5,262,000 | 7,594 |
| Individuals, partnerships and corporations | $5,262,000 | 7,440 |
| U.S. government | $0 | 4,036 |
| States and political subdivisions in U.S. | $0 | 6,185 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,554 |
| Foreign deposits | $0 | 118 |
| Banks in foreign countries | $0 | 98 |
| Foreign governments and official institutions | $0 | 43 |
| 2007-09-30 | Rank | |
| Transaction accounts | $2,628,000 | 8,095 |
| Individuals, partnerships and corporations | $2,628,000 | 8,026 |
| U.S. government | $0 | 3,801 |
| States and political subdivisions in U.S. | $0 | 6,222 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,524 |
| Foreign deposits | $0 | 118 |
| Banks in foreign countries | $0 | 99 |
| Foreign governments and official institutions | $0 | 42 |
| 2007-06-30 | Rank | |
| Transaction accounts | $2,756,000 | 8,147 |
| Individuals, partnerships and corporations | $2,756,000 | 8,078 |
| U.S. government | $0 | 3,930 |
| States and political subdivisions in U.S. | $0 | 6,273 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,576 |
| Foreign deposits | $0 | 114 |
| Banks in foreign countries | $0 | 96 |
| Foreign governments and official institutions | $0 | 40 |
| 2007-03-31 | Rank | |
| Transaction accounts | $3,074,000 | 8,125 |
| Individuals, partnerships and corporations | $3,074,000 | 8,057 |
| U.S. government | $0 | 3,923 |
| States and political subdivisions in U.S. | $0 | 6,319 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,588 |
| Foreign deposits | $0 | 116 |
| Banks in foreign countries | $0 | 99 |
| Foreign governments and official institutions | $0 | 40 |
| 2006-12-31 | Rank | |
| Transaction accounts | $2,777,000 | 8,199 |
| Individuals, partnerships and corporations | $2,777,000 | 8,135 |
| U.S. government | $0 | 4,148 |
| States and political subdivisions in U.S. | $0 | 6,347 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,620 |
| Foreign deposits | $0 | 118 |
| Banks in foreign countries | $0 | 99 |
| Foreign governments and official institutions | $0 | 42 |
| 2006-09-30 | Rank | |
| Transaction accounts | $2,587,000 | 8,290 |
| Individuals, partnerships and corporations | $2,587,000 | 8,214 |
| U.S. government | $0 | 4,048 |
| States and political subdivisions in U.S. | $0 | 6,399 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,647 |
| Foreign deposits | $0 | 125 |
| Banks in foreign countries | $0 | 104 |
| Foreign governments and official institutions | $0 | 44 |
| 2006-06-30 | Rank | |
| Transaction accounts | $2,008,000 | 8,418 |
| Individuals, partnerships and corporations | $2,008,000 | 8,373 |
| U.S. government | $0 | 4,149 |
| States and political subdivisions in U.S. | $0 | 6,446 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,668 |
| Foreign deposits | $0 | 125 |
| Banks in foreign countries | $0 | 105 |
| Foreign governments and official institutions | $0 | 43 |