Home > Southeast First National Bank > Transaction Accounts

Southeast First National Bank, Transaction Accounts

2025-03-31Rank
Transaction accounts$29,525,0003,684
Individuals, partnerships and corporations$17,623,0003,952
U.S. government$2,000507
States and political subdivisions in U.S.$11,900,0002,014
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
2024-12-31Rank
Transaction accounts$26,315,0003,785
Individuals, partnerships and corporations$15,176,0004,040
U.S. government$1,000634
States and political subdivisions in U.S.$11,138,0002,045
Commercial banks and other depository institutions in the U.S.$01,387
Foreign deposits$084
Banks in foreign countries$067
Foreign governments and official institutions$047
2024-09-30Rank
Transaction accounts$26,793,0003,757
Individuals, partnerships and corporations$15,873,0004,028
U.S. government$1,000571
States and political subdivisions in U.S.$10,919,0002,022
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$24,775,0003,847
Individuals, partnerships and corporations$14,727,0004,082
U.S. government$1,000570
States and political subdivisions in U.S.$10,047,0002,111
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$28,561,0003,771
Individuals, partnerships and corporations$16,502,0004,079
U.S. government$0693
States and political subdivisions in U.S.$12,059,0001,934
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$27,041,0003,860
Individuals, partnerships and corporations$17,016,0004,080
U.S. government$0773
States and political subdivisions in U.S.$10,025,0002,070
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$27,512,0003,851
Individuals, partnerships and corporations$16,250,0004,112
U.S. government$0756
States and political subdivisions in U.S.$11,262,0001,951
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$29,280,0003,822
Individuals, partnerships and corporations$16,456,0004,138
U.S. government$0738
States and political subdivisions in U.S.$12,824,0001,852
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$33,325,0003,818
Individuals, partnerships and corporations$17,828,0004,177
U.S. government$0739
States and political subdivisions in U.S.$15,497,0001,710
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$32,378,0003,889
Individuals, partnerships and corporations$18,188,0004,204
U.S. government$0770
States and political subdivisions in U.S.$14,190,0001,835
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$34,946,0003,849
Individuals, partnerships and corporations$22,133,0004,107
U.S. government$0760
States and political subdivisions in U.S.$12,813,0001,898
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$37,499,0003,828
Individuals, partnerships and corporations$22,506,0004,143
U.S. government$0693
States and political subdivisions in U.S.$14,993,0001,743
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$37,042,0003,851
Individuals, partnerships and corporations$22,992,0004,137
U.S. government$0692
States and political subdivisions in U.S.$14,050,0001,804
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$32,468,0003,983
Individuals, partnerships and corporations$19,970,0004,266
U.S. government$0783
States and political subdivisions in U.S.$12,498,0001,887
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$43,407,0003,636
Individuals, partnerships and corporations$30,902,0003,845
U.S. government$0709
States and political subdivisions in U.S.$12,505,0001,818
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$44,785,0003,612
Individuals, partnerships and corporations$31,252,0003,848
U.S. government$0709
States and political subdivisions in U.S.$13,533,0001,696
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$45,659,0003,583
Individuals, partnerships and corporations$33,257,0003,805
U.S. government$0703
States and political subdivisions in U.S.$12,402,0001,739
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$26,840,0004,140
Individuals, partnerships and corporations$15,978,0004,470
U.S. government$0774
States and political subdivisions in U.S.$10,862,0001,810
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$28,535,0004,015
Individuals, partnerships and corporations$17,705,0004,329
U.S. government$0731
States and political subdivisions in U.S.$10,830,0001,699
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$25,597,0004,140
Individuals, partnerships and corporations$15,719,0004,440
U.S. government$0725
States and political subdivisions in U.S.$9,878,0001,775
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$21,716,0004,198
Individuals, partnerships and corporations$11,000,0004,643
U.S. government$0756
States and political subdivisions in U.S.$10,716,0001,577
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$20,189,0004,328
Individuals, partnerships and corporations$10,288,0004,734
U.S. government$0893
States and political subdivisions in U.S.$9,901,0001,663
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$19,467,0004,384
Individuals, partnerships and corporations$10,215,0004,786
U.S. government$0838
States and political subdivisions in U.S.$9,252,0001,678
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$19,093,0004,429
Individuals, partnerships and corporations$9,488,0004,860
U.S. government$0830
States and political subdivisions in U.S.$9,605,0001,676
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$20,734,0004,393
Individuals, partnerships and corporations$11,336,0004,813
U.S. government$0867
States and political subdivisions in U.S.$9,398,0001,706
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$22,570,0004,339
Individuals, partnerships and corporations$13,176,0004,757
U.S. government$10,000415
States and political subdivisions in U.S.$9,384,0001,705
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$21,822,0004,387
Individuals, partnerships and corporations$12,466,0004,809
U.S. government$0883
States and political subdivisions in U.S.$9,356,0001,632
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$21,505,0004,464
Individuals, partnerships and corporations$10,606,0005,011
U.S. government$0969
States and political subdivisions in U.S.$10,899,0001,460
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$25,602,0004,272
Individuals, partnerships and corporations$14,577,0004,792
U.S. government$0968
States and political subdivisions in U.S.$11,025,0001,415
Commercial banks and other depository institutions in the U.S.$01,072
Foreign deposits$079
Banks in foreign countries$065
Foreign governments and official institutions$033
2017-12-31Rank
Transaction accounts$25,650,0004,334
Individuals, partnerships and corporations$14,976,0004,813
U.S. government$01,066
States and political subdivisions in U.S.$10,674,0001,525
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$23,679,0004,429
Individuals, partnerships and corporations$14,315,0004,858
U.S. government$01,015
States and political subdivisions in U.S.$9,364,0001,594
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$27,069,0004,214
Individuals, partnerships and corporations$15,699,0004,802
U.S. government$01,022
States and political subdivisions in U.S.$11,370,0001,359
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$37,197,0003,624
Individuals, partnerships and corporations$25,563,0004,066
U.S. government$01,032
States and political subdivisions in U.S.$11,634,0001,343
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$38,183,0003,565
Individuals, partnerships and corporations$27,402,0003,937
U.S. government$01,107
States and political subdivisions in U.S.$10,781,0001,433
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$37,238,0003,544
Individuals, partnerships and corporations$26,840,0003,950
U.S. government$01,086
States and political subdivisions in U.S.$10,398,0001,403
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$38,056,0003,499
Individuals, partnerships and corporations$26,799,0003,948
U.S. government$0989
States and political subdivisions in U.S.$11,257,0001,320
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$39,536,0003,417
Individuals, partnerships and corporations$28,112,0003,860
U.S. government$0997
States and political subdivisions in U.S.$11,424,0001,334
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$32,597,0003,931
Individuals, partnerships and corporations$21,094,0004,533
U.S. government$01,137
States and political subdivisions in U.S.$11,503,0001,313
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$32,588,0003,828
Individuals, partnerships and corporations$21,941,0004,383
U.S. government$01,027
States and political subdivisions in U.S.$10,647,0001,341
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$34,790,0003,698
Individuals, partnerships and corporations$23,557,0004,259
U.S. government$01,068
States and political subdivisions in U.S.$11,233,0001,280
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$37,843,0003,526
Individuals, partnerships and corporations$25,961,0004,072
U.S. government$01,065
States and political subdivisions in U.S.$11,882,0001,251
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$38,744,0003,480
Individuals, partnerships and corporations$25,338,0004,158
U.S. government$01,166
States and political subdivisions in U.S.$13,406,0001,110
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$37,612,0003,447
Individuals, partnerships and corporations$26,048,0004,025
U.S. government$01,077
States and political subdivisions in U.S.$11,564,0001,156
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$41,018,0003,230
Individuals, partnerships and corporations$27,451,0003,914
U.S. government$01,155
States and political subdivisions in U.S.$13,567,0001,000
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$39,449,0003,361
Individuals, partnerships and corporations$26,686,0003,996
U.S. government$01,136
States and political subdivisions in U.S.$12,763,0001,090
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$39,860,0003,313
Individuals, partnerships and corporations$27,777,0003,876
U.S. government$8,000632
States and political subdivisions in U.S.$12,075,0001,158
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$40,052,0003,229
Individuals, partnerships and corporations$27,746,0003,826
U.S. government$01,218
States and political subdivisions in U.S.$12,306,0001,056
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$39,807,0003,237
Individuals, partnerships and corporations$29,438,0003,635
U.S. government$01,195
States and political subdivisions in U.S.$10,369,0001,244
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$40,288,0003,233
Individuals, partnerships and corporations$30,541,0003,585
U.S. government$7,000595
States and political subdivisions in U.S.$9,740,0001,335
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$39,497,0003,329
Individuals, partnerships and corporations$28,141,0003,871
U.S. government$7,000724
States and political subdivisions in U.S.$11,349,0001,154
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$34,978,0003,483
Individuals, partnerships and corporations$26,775,0003,796
U.S. government$01,254
States and political subdivisions in U.S.$8,203,0001,472
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$35,312,0003,425
Individuals, partnerships and corporations$27,410,0003,711
U.S. government$01,338
States and political subdivisions in U.S.$7,902,0001,512
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$36,930,0003,319
Individuals, partnerships and corporations$27,943,0003,689
U.S. government$01,380
States and political subdivisions in U.S.$8,987,0001,358
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$36,520,0003,279
Individuals, partnerships and corporations$28,490,0003,554
U.S. government$8,000823
States and political subdivisions in U.S.$8,022,0001,455
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$35,099,0003,238
Individuals, partnerships and corporations$27,111,0003,592
U.S. government$7,000694
States and political subdivisions in U.S.$7,981,0001,359
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$36,688,0003,056
Individuals, partnerships and corporations$28,563,0003,368
U.S. government$7,000704
States and political subdivisions in U.S.$8,118,0001,355
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$38,143,0002,930
Individuals, partnerships and corporations$29,648,0003,269
U.S. government$7,000687
States and political subdivisions in U.S.$8,488,0001,313
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$36,411,0003,032
Individuals, partnerships and corporations$28,554,0003,340
U.S. government$02,759
States and political subdivisions in U.S.$7,857,0001,363
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$39,665,0002,643
Individuals, partnerships and corporations$32,095,0002,834
U.S. government$03,150
States and political subdivisions in U.S.$7,570,0001,378
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$31,405,0003,311
Individuals, partnerships and corporations$23,380,0003,769
U.S. government$7,0001,720
States and political subdivisions in U.S.$8,018,0001,318
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$27,517,0003,782
Individuals, partnerships and corporations$19,798,0004,322
U.S. government$03,356
States and political subdivisions in U.S.$7,719,0001,366
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$31,750,0003,376
Individuals, partnerships and corporations$24,144,0003,755
U.S. government$8,0002,223
States and political subdivisions in U.S.$7,598,0001,373
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$24,810,0003,958
Individuals, partnerships and corporations$18,517,0004,422
U.S. government$03,490
States and political subdivisions in U.S.$6,293,0001,508
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$14,646,0005,592
Individuals, partnerships and corporations$7,710,0006,747
U.S. government$7,0001,875
States and political subdivisions in U.S.$6,929,0001,349
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$13,722,0005,762
Individuals, partnerships and corporations$7,668,0006,739
U.S. government$03,492
States and political subdivisions in U.S.$6,054,0001,514
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$14,737,0005,592
Individuals, partnerships and corporations$7,953,0006,717
U.S. government$9,0002,411
States and political subdivisions in U.S.$6,775,0001,383
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$13,049,0005,843
Individuals, partnerships and corporations$8,555,0006,535
U.S. government$7,0002,080
States and political subdivisions in U.S.$4,487,0001,779
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$13,200,0005,901
Individuals, partnerships and corporations$7,524,0006,859
U.S. government$11,0001,851
States and political subdivisions in U.S.$5,665,0001,492
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$13,200,0005,891
Individuals, partnerships and corporations$7,375,0006,921
U.S. government$03,748
States and political subdivisions in U.S.$5,825,0001,480
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$15,871,0005,412
Individuals, partnerships and corporations$7,794,0006,782
U.S. government$7,0002,851
States and political subdivisions in U.S.$8,070,0001,133
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$11,354,0006,196
Individuals, partnerships and corporations$7,208,0006,880
U.S. government$03,801
States and political subdivisions in U.S.$4,146,0001,883
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$13,491,0005,871
Individuals, partnerships and corporations$7,988,0006,769
U.S. government$2,0003,337
States and political subdivisions in U.S.$5,501,0001,531
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$13,973,0005,831
Individuals, partnerships and corporations$8,320,0006,754
U.S. government$3,0003,111
States and political subdivisions in U.S.$5,650,0001,534
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$14,576,0005,810
Individuals, partnerships and corporations$7,920,0006,932
U.S. government$8,0002,867
States and political subdivisions in U.S.$6,648,0001,369
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$12,034,0006,202
Individuals, partnerships and corporations$7,723,0006,918
U.S. government$9,0002,250
States and political subdivisions in U.S.$4,302,0001,855
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$13,183,0006,116
Individuals, partnerships and corporations$8,299,0006,890
U.S. government$1,0003,883
States and political subdivisions in U.S.$4,883,0001,755
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$12,291,0006,333
Individuals, partnerships and corporations$7,841,0007,060
U.S. government$04,137
States and political subdivisions in U.S.$4,450,0001,914
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$12,306,0006,469
Individuals, partnerships and corporations$8,308,0007,041
U.S. government$04,322
States and political subdivisions in U.S.$3,998,0002,078
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$12,356,0006,333
Individuals, partnerships and corporations$7,743,0007,125
U.S. government$1,0003,899
States and political subdivisions in U.S.$4,612,0001,798
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$12,208,0006,358
Individuals, partnerships and corporations$7,523,0007,171
U.S. government$3,0003,271
States and political subdivisions in U.S.$4,682,0001,819
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$13,360,0006,195
Individuals, partnerships and corporations$8,318,0007,063
U.S. government$1,0003,803
States and political subdivisions in U.S.$5,041,0001,750
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$13,237,0006,280
Individuals, partnerships and corporations$8,524,0007,064
U.S. government$9,0002,790
States and political subdivisions in U.S.$4,704,0001,864
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$12,303,0006,347
Individuals, partnerships and corporations$8,085,0007,068
U.S. government$1,0003,912
States and political subdivisions in U.S.$4,217,0001,910
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$14,384,0005,942
Individuals, partnerships and corporations$8,725,0006,931
U.S. government$11,0002,263
States and political subdivisions in U.S.$5,648,0001,526
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$14,788,0005,854
Individuals, partnerships and corporations$8,441,0007,031
U.S. government$2,0003,807
States and political subdivisions in U.S.$6,345,0001,364
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$16,154,0005,186
Individuals, partnerships and corporations$8,584,0006,413
U.S. government$9,0003,171
States and political subdivisions in U.S.$7,561,0001,122
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$14,911,0005,306
Individuals, partnerships and corporations$8,523,0006,340
U.S. government$5,0003,132
States and political subdivisions in U.S.$6,347,0001,268
Commercial banks and other depository institutions in the U.S.$36,0001,348
Foreign deposits$0149
Banks in foreign countries$0122
Foreign governments and official institutions$053
2003-06-30Rank
Transaction accounts$14,431,0005,348
Individuals, partnerships and corporations$8,168,0006,424
U.S. government$3,0003,815
States and political subdivisions in U.S.$6,224,0001,278
Commercial banks and other depository institutions in the U.S.$36,0001,371
Foreign deposits$0147
Banks in foreign countries$0123
Foreign governments and official institutions$051
2003-03-31Rank
Transaction accounts$18,595,0004,583
Individuals, partnerships and corporations$12,613,0005,294
U.S. government$3,0003,741
States and political subdivisions in U.S.$5,923,0001,350
Commercial banks and other depository institutions in the U.S.$56,0001,266
Foreign deposits$0150
Banks in foreign countries$0123
Foreign governments and official institutions$053
2002-12-31Rank
Transaction accounts$18,506,0004,581
Individuals, partnerships and corporations$12,490,0005,335
U.S. government$8,0003,424
States and political subdivisions in U.S.$5,373,0001,467
Commercial banks and other depository institutions in the U.S.$635,000471
Foreign deposits$0154
Banks in foreign countries$0127
Foreign governments and official institutions$055
2001-12-31Rank
Transaction accounts$15,897,0004,934
Individuals, partnerships and corporations$11,745,0005,421
U.S. government$10,0003,363
States and political subdivisions in U.S.$4,125,0001,740
Commercial banks and other depository institutions in the U.S.$17,0001,575
Foreign deposits$0181
Banks in foreign countries$0142
Foreign governments and official institutions$073
2000-12-31Rank
Transaction accounts$16,814,0004,590
Individuals, partnerships and corporations$10,683,0005,611
U.S. government$8,0003,582
States and political subdivisions in U.S.$6,123,0001,050
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$14,602,0005,132
Individuals, partnerships and corporations$10,083,0005,896
U.S. government$8,0003,541
States and political subdivisions in U.S.$4,511,0001,474
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$12,263,0005,799
Individuals, partnerships and corporations$7,422,0006,957
U.S. government$15,0003,235
States and political subdivisions in U.S.$4,826,0001,334
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$11,443,0006,020
Individuals, partnerships and corporations$5,925,0007,681
U.S. government$5,0005,282
States and political subdivisions in U.S.$5,513,0001,115
Commercial banks and other depository institutions in the U.S.$02,604
Foreign deposits$0223
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1996-12-31Rank
Transaction accounts$8,054,0007,411
Individuals, partnerships and corporations$5,642,0008,166
U.S. government$07,593
States and political subdivisions in U.S.$2,412,0002,497
Commercial banks and other depository institutions in the U.S.$02,881
Foreign deposits$0266
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1995-12-31Rank
Transaction accounts$10,436,0006,724
Individuals, partnerships and corporations$5,962,0008,251
U.S. government$45,0004,367
States and political subdivisions in U.S.$4,429,0001,434
Commercial banks and other depository institutions in the U.S.$03,103
Foreign deposits$0285
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1994-12-31Rank
Transaction accounts$9,253,0007,439
Individuals, partnerships and corporations$5,944,0008,659
U.S. government$72,0003,864
States and political subdivisions in U.S.$3,237,0001,933
Commercial banks and other depository institutions in the U.S.$03,353
Foreign deposits$0290
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1993-12-31Rank
Transaction accounts$9,238,0007,654
Individuals, partnerships and corporations$6,239,0008,760
U.S. government$08,897
States and political subdivisions in U.S.$2,999,0001,981
Commercial banks and other depository institutions in the U.S.$03,639
Foreign deposits$0300
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1992-12-31Rank
Transaction accounts$7,641,0008,399
Individuals, partnerships and corporations$5,634,0009,201
U.S. government$2,0008,801
States and political subdivisions in U.S.$2,005,0002,632
Commercial banks and other depository institutions in the U.S.$03,931
Foreign deposits$0317
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA