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Southern Bancorp Bank, Transaction Accounts

2023-12-31Rank
Transaction accounts$125,212,0001,993
Individuals, partnerships and corporations$91,012,0002,206
U.S. government$2,000608
States and political subdivisions in U.S.$34,198,000989
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$133,261,0001,921
Individuals, partnerships and corporations$101,624,0002,061
U.S. government$2,000561
States and political subdivisions in U.S.$31,635,0001,005
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$131,953,0001,947
Individuals, partnerships and corporations$103,342,0002,058
U.S. government$2,000551
States and political subdivisions in U.S.$28,609,0001,064
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$170,721,0001,637
Individuals, partnerships and corporations$136,878,0001,732
U.S. government$28,000249
States and political subdivisions in U.S.$33,815,000993
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$135,420,0002,028
Individuals, partnerships and corporations$99,751,0002,209
U.S. government$4,000506
States and political subdivisions in U.S.$35,665,000940
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$127,831,0002,142
Individuals, partnerships and corporations$95,370,0002,314
U.S. government$3,000487
States and political subdivisions in U.S.$32,458,000991
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$138,462,0002,016
Individuals, partnerships and corporations$102,788,0002,230
U.S. government$10,000315
States and political subdivisions in U.S.$35,664,000911
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$111,604,0002,311
Individuals, partnerships and corporations$84,920,0002,483
U.S. government$1,000563
States and political subdivisions in U.S.$26,683,0001,146
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$124,059,0002,112
Individuals, partnerships and corporations$93,494,0002,318
U.S. government$2,000603
States and political subdivisions in U.S.$30,563,000997
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$104,588,0002,309
Individuals, partnerships and corporations$75,944,0002,594
U.S. government$1,000594
States and political subdivisions in U.S.$28,643,000974
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$99,409,0002,338
Individuals, partnerships and corporations$76,221,0002,537
U.S. government$0709
States and political subdivisions in U.S.$23,188,0001,128
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$108,452,0002,163
Individuals, partnerships and corporations$83,424,0002,366
U.S. government$4,000410
States and political subdivisions in U.S.$24,980,0001,001
Commercial banks and other depository institutions in the U.S.$44,0001,055
Foreign deposits$082
Banks in foreign countries$064
Foreign governments and official institutions$037
2020-12-31Rank
Transaction accounts$105,940,0002,020
Individuals, partnerships and corporations$79,009,0002,250
U.S. government$0774
States and political subdivisions in U.S.$26,931,000877
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$87,227,0002,211
Individuals, partnerships and corporations$64,514,0002,489
U.S. government$0731
States and political subdivisions in U.S.$22,713,000923
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$91,054,0002,101
Individuals, partnerships and corporations$68,292,0002,358
U.S. government$0725
States and political subdivisions in U.S.$22,762,000878
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$67,518,0002,307
Individuals, partnerships and corporations$43,637,0002,830
U.S. government$0756
States and political subdivisions in U.S.$23,881,000760
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$76,339,0002,079
Individuals, partnerships and corporations$51,366,0002,515
U.S. government$1,000753
States and political subdivisions in U.S.$24,972,000715
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$94,477,0001,634
Individuals, partnerships and corporations$72,821,0001,846
U.S. government$2,000567
States and political subdivisions in U.S.$21,654,000768
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$90,948,0001,686
Individuals, partnerships and corporations$73,039,0001,823
U.S. government$3,000518
States and political subdivisions in U.S.$17,906,000946
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$111,724,0001,310
Individuals, partnerships and corporations$91,651,0001,405
U.S. government$1,000679
States and political subdivisions in U.S.$20,072,000866
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$112,033,0001,333
Individuals, partnerships and corporations$88,729,0001,467
U.S. government$0976
States and political subdivisions in U.S.$23,304,000748
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$93,198,0001,624
Individuals, partnerships and corporations$77,906,0001,701
U.S. government$0883
States and political subdivisions in U.S.$15,292,0001,047
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$97,215,0001,560
Individuals, partnerships and corporations$83,120,0001,604
U.S. government$3,000578
States and political subdivisions in U.S.$14,092,0001,152
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$103,187,0001,486
Individuals, partnerships and corporations$86,828,0001,539
U.S. government$1,000773
States and political subdivisions in U.S.$16,358,000992
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$101,031,0001,523
Individuals, partnerships and corporations$84,257,0001,609
U.S. government$01,066
States and political subdivisions in U.S.$16,774,0001,006
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$94,646,0001,601
Individuals, partnerships and corporations$77,357,0001,726
U.S. government$1,000798
States and political subdivisions in U.S.$17,288,000926
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$99,815,0001,502
Individuals, partnerships and corporations$83,109,0001,608
U.S. government$3,000616
States and political subdivisions in U.S.$16,703,000938
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$97,445,0001,551
Individuals, partnerships and corporations$79,570,0001,691
U.S. government$1,000813
States and political subdivisions in U.S.$17,874,000901
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$98,646,0001,522
Individuals, partnerships and corporations$80,792,0001,643
U.S. government$1,000940
States and political subdivisions in U.S.$17,853,000899
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$96,962,0001,502
Individuals, partnerships and corporations$80,354,0001,601
U.S. government$1,000854
States and political subdivisions in U.S.$16,607,000917
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$92,027,0001,560
Individuals, partnerships and corporations$75,170,0001,708
U.S. government$0989
States and political subdivisions in U.S.$16,857,000893
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$90,113,0001,612
Individuals, partnerships and corporations$71,567,0001,790
U.S. government$0997
States and political subdivisions in U.S.$18,546,000843
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$98,301,0001,457
Individuals, partnerships and corporations$81,468,0001,554
U.S. government$1,000971
States and political subdivisions in U.S.$16,832,000901
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$88,168,0001,574
Individuals, partnerships and corporations$70,641,0001,756
U.S. government$1,000818
States and political subdivisions in U.S.$17,526,000812
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$84,085,0001,668
Individuals, partnerships and corporations$70,399,0001,752
U.S. government$01,068
States and political subdivisions in U.S.$13,686,0001,080
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$92,103,0001,485
Individuals, partnerships and corporations$75,281,0001,621
U.S. government$2,000726
States and political subdivisions in U.S.$16,820,000876
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$90,764,0001,503
Individuals, partnerships and corporations$76,250,0001,574
U.S. government$01,166
States and political subdivisions in U.S.$14,514,0001,020
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$93,100,0001,362
Individuals, partnerships and corporations$78,728,0001,422
U.S. government$01,077
States and political subdivisions in U.S.$14,372,000939
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$86,296,0001,479
Individuals, partnerships and corporations$70,741,0001,607
U.S. government$1,000906
States and political subdivisions in U.S.$15,554,000860
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$83,117,0001,544
Individuals, partnerships and corporations$68,360,0001,680
U.S. government$01,136
States and political subdivisions in U.S.$14,757,000931
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$471,121,000181
Individuals, partnerships and corporations$365,183,000193
U.S. government$7,000670
States and political subdivisions in U.S.$105,926,000104
Commercial banks and other depository institutions in the U.S.$5,0001,194
Foreign deposits$092
Banks in foreign countries$077
Foreign governments and official institutions$036
2013-09-30Rank
Transaction accounts$433,867,000182
Individuals, partnerships and corporations$344,257,000194
U.S. government$01,218
States and political subdivisions in U.S.$89,603,000115
Commercial banks and other depository institutions in the U.S.$7,0001,182
Foreign deposits$091
Banks in foreign countries$076
Foreign governments and official institutions$036
2013-06-30Rank
Transaction accounts$442,003,000175
Individuals, partnerships and corporations$344,282,000190
U.S. government$1,000954
States and political subdivisions in U.S.$97,709,000101
Commercial banks and other depository institutions in the U.S.$11,0001,155
Foreign deposits$094
Banks in foreign countries$079
Foreign governments and official institutions$037
2013-03-31Rank
Transaction accounts$458,289,000163
Individuals, partnerships and corporations$363,260,000173
U.S. government$01,244
States and political subdivisions in U.S.$95,012,000102
Commercial banks and other depository institutions in the U.S.$17,0001,106
Foreign deposits$096
Banks in foreign countries$080
Foreign governments and official institutions$038
2012-12-31Rank
Transaction accounts$461,700,000170
Individuals, partnerships and corporations$372,173,000174
U.S. government$01,391
States and political subdivisions in U.S.$89,502,000115
Commercial banks and other depository institutions in the U.S.$25,0001,063
Foreign deposits$095
Banks in foreign countries$081
Foreign governments and official institutions$036
2012-09-30Rank
Transaction accounts$395,862,000169
Individuals, partnerships and corporations$316,715,000176
U.S. government$1,000982
States and political subdivisions in U.S.$79,121,000121
Commercial banks and other depository institutions in the U.S.$25,0001,067
Foreign deposits$098
Banks in foreign countries$085
Foreign governments and official institutions$034
2012-06-30Rank
Transaction accounts$403,902,000174
Individuals, partnerships and corporations$320,168,000176
U.S. government$01,338
States and political subdivisions in U.S.$83,562,000119
Commercial banks and other depository institutions in the U.S.$172,000735
Foreign deposits$093
Banks in foreign countries$081
Foreign governments and official institutions$033
2012-03-31Rank
Transaction accounts$399,119,000171
Individuals, partnerships and corporations$305,750,000183
U.S. government$1,0001,094
States and political subdivisions in U.S.$84,966,000108
Commercial banks and other depository institutions in the U.S.$8,402,000109
Foreign deposits$097
Banks in foreign countries$082
Foreign governments and official institutions$035
2011-12-31Rank
Transaction accounts$386,586,000169
Individuals, partnerships and corporations$297,714,000183
U.S. government$27,000453
States and political subdivisions in U.S.$83,143,000121
Commercial banks and other depository institutions in the U.S.$5,702,000122
Foreign deposits$094
Banks in foreign countries$078
Foreign governments and official institutions$036
2011-09-30Rank
Transaction accounts$347,312,000179
Individuals, partnerships and corporations$273,528,000191
U.S. government$10,000597
States and political subdivisions in U.S.$69,907,000122
Commercial banks and other depository institutions in the U.S.$3,867,000143
Foreign deposits$096
Banks in foreign countries$082
Foreign governments and official institutions$035
2011-06-30Rank
Transaction accounts$328,446,000185
Individuals, partnerships and corporations$255,863,000199
U.S. government$13,000539
States and political subdivisions in U.S.$70,117,000121
Commercial banks and other depository institutions in the U.S.$2,453,000178
Foreign deposits$0100
Banks in foreign countries$084
Foreign governments and official institutions$037
2011-03-31Rank
Transaction accounts$337,745,000181
Individuals, partnerships and corporations$268,134,000189
U.S. government$10,000597
States and political subdivisions in U.S.$68,877,000121
Commercial banks and other depository institutions in the U.S.$724,000347
Foreign deposits$0105
Banks in foreign countries$087
Foreign governments and official institutions$040
2010-12-31Rank
Transaction accounts$329,913,000180
Individuals, partnerships and corporations$271,314,000187
U.S. government$34,000625
States and political subdivisions in U.S.$58,560,000150
Commercial banks and other depository institutions in the U.S.$5,0001,233
Foreign deposits$0105
Banks in foreign countries$091
Foreign governments and official institutions$037
2010-09-30Rank
Transaction accounts$295,559,000183
Individuals, partnerships and corporations$242,872,000193
U.S. government$57,000429
States and political subdivisions in U.S.$52,625,000151
Commercial banks and other depository institutions in the U.S.$5,0001,252
Foreign deposits$0106
Banks in foreign countries$092
Foreign governments and official institutions$037
2010-06-30Rank
Transaction accounts$296,000,000184
Individuals, partnerships and corporations$240,532,000191
U.S. government$25,000758
States and political subdivisions in U.S.$55,443,000144
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$199,696,000282
Individuals, partnerships and corporations$174,461,000259
U.S. government$31,000647
States and political subdivisions in U.S.$25,204,000367
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$198,925,000288
Individuals, partnerships and corporations$180,002,000263
U.S. government$24,0001,281
States and political subdivisions in U.S.$18,899,000528
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$73,792,000982
Individuals, partnerships and corporations$68,647,000913
U.S. government$33,000713
States and political subdivisions in U.S.$5,089,0001,790
Commercial banks and other depository institutions in the U.S.$23,0001,117
Foreign deposits$0110
Banks in foreign countries$095
Foreign governments and official institutions$041
2009-06-30Rank
Transaction accounts$80,211,000879
Individuals, partnerships and corporations$73,596,000850
U.S. government$11,0001,494
States and political subdivisions in U.S.$6,580,0001,402
Commercial banks and other depository institutions in the U.S.$24,0001,126
Foreign deposits$0113
Banks in foreign countries$096
Foreign governments and official institutions$043
2009-03-31Rank
Transaction accounts$59,267,0001,377
Individuals, partnerships and corporations$52,540,0001,328
U.S. government$14,0001,285
States and political subdivisions in U.S.$6,693,0001,389
Commercial banks and other depository institutions in the U.S.$20,0001,167
Foreign deposits$0111
Banks in foreign countries$097
Foreign governments and official institutions$039
2008-12-31Rank
Transaction accounts$54,839,0001,499
Individuals, partnerships and corporations$48,442,0001,478
U.S. government$17,0001,864
States and political subdivisions in U.S.$6,380,0001,452
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$57,394,0001,325
Individuals, partnerships and corporations$50,802,0001,320
U.S. government$4,0002,557
States and political subdivisions in U.S.$6,588,0001,300
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$61,469,0001,247
Individuals, partnerships and corporations$55,092,0001,204
U.S. government$7,0002,283
States and political subdivisions in U.S.$6,370,0001,356
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$54,434,0001,485
Individuals, partnerships and corporations$47,862,0001,496
U.S. government$5,0002,558
States and political subdivisions in U.S.$6,567,0001,326
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$56,021,0001,460
Individuals, partnerships and corporations$50,522,0001,390
U.S. government$9,0002,644
States and political subdivisions in U.S.$5,490,0001,588
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$53,112,0001,495
Individuals, partnerships and corporations$48,851,0001,406
U.S. government$5,0002,621
States and political subdivisions in U.S.$4,256,0001,843
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$55,812,0001,539
Individuals, partnerships and corporations$48,702,0001,586
U.S. government$12,0001,885
States and political subdivisions in U.S.$7,098,0001,228
Commercial banks and other depository institutions in the U.S.$01,576
Foreign deposits$0114
Banks in foreign countries$096
Foreign governments and official institutions$040
2007-03-31Rank
Transaction accounts$56,344,0001,571
Individuals, partnerships and corporations$49,442,0001,595
U.S. government$13,0001,790
States and political subdivisions in U.S.$6,889,0001,282
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$55,326,0001,659
Individuals, partnerships and corporations$48,929,0001,658
U.S. government$12,0002,475
States and political subdivisions in U.S.$6,385,0001,425
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$52,573,0001,770
Individuals, partnerships and corporations$48,279,0001,703
U.S. government$11,0002,036
States and political subdivisions in U.S.$4,283,0001,862
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$53,577,0001,875
Individuals, partnerships and corporations$47,948,0001,880
U.S. government$19,0001,604
States and political subdivisions in U.S.$5,610,0001,564
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$56,488,0001,830
Individuals, partnerships and corporations$49,082,0001,902
U.S. government$36,000967
States and political subdivisions in U.S.$7,370,0001,236
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$55,447,0001,923
Individuals, partnerships and corporations$47,706,0002,035
U.S. government$24,0001,986
States and political subdivisions in U.S.$7,717,0001,193
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$54,506,0001,949
Individuals, partnerships and corporations$50,020,0001,913
U.S. government$3,0003,395
States and political subdivisions in U.S.$4,483,0001,837
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$54,414,0002,006
Individuals, partnerships and corporations$48,051,0002,039
U.S. government$1,0003,796
States and political subdivisions in U.S.$6,362,0001,406
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$57,615,0001,869
Individuals, partnerships and corporations$50,738,0001,929
U.S. government$4,0002,943
States and political subdivisions in U.S.$6,873,0001,319
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$57,583,0001,872
Individuals, partnerships and corporations$51,199,0001,905
U.S. government$58,0001,062
States and political subdivisions in U.S.$6,326,0001,430
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$55,078,0001,907
Individuals, partnerships and corporations$50,331,0001,885
U.S. government$5,0002,861
States and political subdivisions in U.S.$4,742,0001,734
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$50,564,0002,162
Individuals, partnerships and corporations$45,558,0002,157
U.S. government$1,0004,093
States and political subdivisions in U.S.$5,005,0001,702
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$52,136,0002,073
Individuals, partnerships and corporations$45,949,0002,111
U.S. government$5,0003,108
States and political subdivisions in U.S.$6,182,0001,417
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$52,409,0001,849
Individuals, partnerships and corporations$46,999,0001,819
U.S. government$14,0002,711
States and political subdivisions in U.S.$5,396,0001,592
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$47,316,0002,032
Individuals, partnerships and corporations$43,353,0001,980
U.S. government$3,0003,580
States and political subdivisions in U.S.$3,960,0001,943
Commercial banks and other depository institutions in the U.S.$01,848
Foreign deposits$0149
Banks in foreign countries$0122
Foreign governments and official institutions$053
2003-06-30Rank
Transaction accounts$46,932,0002,040
Individuals, partnerships and corporations$42,566,0002,006
U.S. government$4,0003,569
States and political subdivisions in U.S.$4,362,0001,768
Commercial banks and other depository institutions in the U.S.$01,867
Foreign deposits$0147
Banks in foreign countries$0123
Foreign governments and official institutions$051
2003-03-31Rank
Transaction accounts$46,647,0001,974
Individuals, partnerships and corporations$41,829,0001,966
U.S. government$12,0002,272
States and political subdivisions in U.S.$4,806,0001,592
Commercial banks and other depository institutions in the U.S.$01,874
Foreign deposits$0150
Banks in foreign countries$0123
Foreign governments and official institutions$053
2002-12-31Rank
Transaction accounts$47,119,0001,933
Individuals, partnerships and corporations$42,084,0001,928
U.S. government$13,0002,926
States and political subdivisions in U.S.$5,022,0001,567
Commercial banks and other depository institutions in the U.S.$01,888
Foreign deposits$0154
Banks in foreign countries$0127
Foreign governments and official institutions$055
2001-12-31Rank
Transaction accounts$41,117,0002,175
Individuals, partnerships and corporations$34,871,0002,336
U.S. government$6,0003,857
States and political subdivisions in U.S.$6,240,0001,156
Commercial banks and other depository institutions in the U.S.$01,971
Foreign deposits$0181
Banks in foreign countries$0142
Foreign governments and official institutions$073
2000-12-31Rank
Transaction accounts$34,451,0002,443
Individuals, partnerships and corporations$30,165,0002,527
U.S. government$8,0003,582
States and political subdivisions in U.S.$4,278,0001,526
Commercial banks and other depository institutions in the U.S.$02,073
Foreign deposits$0166
Banks in foreign countries$0141
Foreign governments and official institutions$042
1999-12-31Rank
Transaction accounts$35,388,0002,421
Individuals, partnerships and corporations$31,766,0002,443
U.S. government$9,0003,393
States and political subdivisions in U.S.$3,613,0001,844
Commercial banks and other depository institutions in the U.S.$02,194
Foreign deposits$0200
Banks in foreign countries$0167
Foreign governments and official institutions$051
1998-12-31Rank
Transaction accounts$33,751,0002,634
Individuals, partnerships and corporations$31,140,0002,559
U.S. government$3,0005,012
States and political subdivisions in U.S.$2,608,0002,331
Commercial banks and other depository institutions in the U.S.$02,332
Foreign deposits$0208
Banks in foreign countries$0178
Foreign governments and official institutions$056
1997-12-31Rank
Transaction accounts$29,877,0002,858
Individuals, partnerships and corporations$25,891,0002,970
U.S. government$9,0004,627
States and political subdivisions in U.S.$3,977,0001,562
Commercial banks and other depository institutions in the U.S.$02,604
Foreign deposits$0223
Banks in foreign countries$0189
Foreign governments and official institutions$059
1996-12-31Rank
Transaction accounts$22,933,0003,745
Individuals, partnerships and corporations$18,571,0004,091
U.S. government$144,0002,457
States and political subdivisions in U.S.$4,218,0001,495
Commercial banks and other depository institutions in the U.S.$02,881
Foreign deposits$0266
Banks in foreign countries$0220
Foreign governments and official institutions$067
1995-12-31Rank
Transaction accounts$21,456,0003,997
Individuals, partnerships and corporations$20,251,0003,820
U.S. government$79,0003,546
States and political subdivisions in U.S.$1,126,0004,218
Commercial banks and other depository institutions in the U.S.$03,103
Foreign deposits$0285
Banks in foreign countries$0238
Foreign governments and official institutions$079
1994-12-31Rank
Transaction accounts$19,886,0004,423
Individuals, partnerships and corporations$18,888,0004,233
U.S. government$49,0004,511
States and political subdivisions in U.S.$949,0004,692
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$21,241,0004,147
Individuals, partnerships and corporations$18,902,0004,250
U.S. government$30,0005,129
States and political subdivisions in U.S.$2,309,0002,520
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$17,935,0004,715
Individuals, partnerships and corporations$17,403,0004,452
U.S. government$80,0004,070
States and political subdivisions in U.S.$452,0006,282
Commercial banks and other depository institutions in the U.S.$03,931
Foreign deposits$0317
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA