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Southern First Bank, Transaction Accounts

2023-12-31Rank
Transaction accounts$990,937,000321
Individuals, partnerships and corporations$969,404,000294
U.S. government$0773
States and political subdivisions in U.S.$21,533,0001,392
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$992,098,000323
Individuals, partnerships and corporations$975,337,000291
U.S. government$0756
States and political subdivisions in U.S.$16,761,0001,558
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$1,016,264,000300
Individuals, partnerships and corporations$1,008,050,000271
U.S. government$0738
States and political subdivisions in U.S.$8,214,0002,285
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$1,055,102,000309
Individuals, partnerships and corporations$1,040,800,000277
U.S. government$0739
States and political subdivisions in U.S.$13,805,0001,830
Commercial banks and other depository institutions in the U.S.$497,000801
Foreign deposits$093
Banks in foreign countries$061
Foreign governments and official institutions$054
2022-12-31Rank
Transaction accounts$1,133,216,000287
Individuals, partnerships and corporations$1,116,630,000262
U.S. government$0770
States and political subdivisions in U.S.$16,337,0001,708
Commercial banks and other depository institutions in the U.S.$249,000932
Foreign deposits$079
Banks in foreign countries$063
Foreign governments and official institutions$038
2022-09-30Rank
Transaction accounts$1,158,484,000283
Individuals, partnerships and corporations$1,136,468,000257
U.S. government$0760
States and political subdivisions in U.S.$21,767,0001,335
Commercial banks and other depository institutions in the U.S.$249,000911
Foreign deposits$080
Banks in foreign countries$063
Foreign governments and official institutions$038
2022-06-30Rank
Transaction accounts$1,170,845,000271
Individuals, partnerships and corporations$1,154,429,000249
U.S. government$0693
States and political subdivisions in U.S.$15,670,0001,685
Commercial banks and other depository institutions in the U.S.$746,000653
Foreign deposits$079
Banks in foreign countries$063
Foreign governments and official institutions$036
2022-03-31Rank
Transaction accounts$1,203,652,000269
Individuals, partnerships and corporations$1,184,611,000247
U.S. government$0692
States and political subdivisions in U.S.$19,041,0001,475
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$1,175,912,000268
Individuals, partnerships and corporations$1,160,974,000246
U.S. government$0783
States and political subdivisions in U.S.$14,938,0001,717
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$1,057,885,000274
Individuals, partnerships and corporations$1,048,171,000246
U.S. government$0709
States and political subdivisions in U.S.$9,714,0002,081
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$982,559,000271
Individuals, partnerships and corporations$962,561,000245
U.S. government$0709
States and political subdivisions in U.S.$19,998,0001,271
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$986,396,000234
Individuals, partnerships and corporations$966,380,000218
U.S. government$0703
States and political subdivisions in U.S.$19,519,0001,256
Commercial banks and other depository institutions in the U.S.$497,000643
Foreign deposits$082
Banks in foreign countries$064
Foreign governments and official institutions$037
2020-12-31Rank
Transaction accounts$853,232,000232
Individuals, partnerships and corporations$836,828,000209
U.S. government$0774
States and political subdivisions in U.S.$15,907,0001,386
Commercial banks and other depository institutions in the U.S.$497,000635
Foreign deposits$080
Banks in foreign countries$063
Foreign governments and official institutions$036
2020-09-30Rank
Transaction accounts$865,876,000216
Individuals, partnerships and corporations$850,934,000196
U.S. government$0731
States and political subdivisions in U.S.$14,694,0001,369
Commercial banks and other depository institutions in the U.S.$248,000747
Foreign deposits$079
Banks in foreign countries$065
Foreign governments and official institutions$033
2020-06-30Rank
Transaction accounts$865,990,000206
Individuals, partnerships and corporations$851,087,000188
U.S. government$0725
States and political subdivisions in U.S.$14,903,0001,291
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$701,156,000199
Individuals, partnerships and corporations$689,391,000179
U.S. government$0756
States and political subdivisions in U.S.$11,275,0001,511
Commercial banks and other depository institutions in the U.S.$490,000671
Foreign deposits$078
Banks in foreign countries$062
Foreign governments and official institutions$034
2019-12-31Rank
Transaction accounts$632,965,000210
Individuals, partnerships and corporations$624,927,000187
U.S. government$0893
States and political subdivisions in U.S.$8,038,0001,917
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$652,729,000196
Individuals, partnerships and corporations$643,022,000171
U.S. government$0838
States and political subdivisions in U.S.$9,707,0001,618
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$608,750,000208
Individuals, partnerships and corporations$598,894,000181
U.S. government$0830
States and political subdivisions in U.S.$9,856,0001,642
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$586,303,000207
Individuals, partnerships and corporations$576,818,000186
U.S. government$0867
States and political subdivisions in U.S.$9,485,0001,696
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$537,223,000231
Individuals, partnerships and corporations$530,648,000196
U.S. government$0976
States and political subdivisions in U.S.$6,575,0002,147
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$544,547,000218
Individuals, partnerships and corporations$540,629,000188
U.S. government$0883
States and political subdivisions in U.S.$3,918,0002,689
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$567,418,000213
Individuals, partnerships and corporations$562,882,000189
U.S. government$0969
States and political subdivisions in U.S.$4,536,0002,573
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$544,575,000222
Individuals, partnerships and corporations$540,010,000196
U.S. government$0968
States and political subdivisions in U.S.$4,565,0002,519
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$529,517,000222
Individuals, partnerships and corporations$527,621,000197
U.S. government$01,066
States and political subdivisions in U.S.$1,896,0003,467
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$485,828,000231
Individuals, partnerships and corporations$483,336,000197
U.S. government$01,015
States and political subdivisions in U.S.$2,492,0003,176
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$501,840,000234
Individuals, partnerships and corporations$498,752,000206
U.S. government$01,022
States and political subdivisions in U.S.$3,088,0002,973
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$484,593,000230
Individuals, partnerships and corporations$480,905,000200
U.S. government$01,032
States and political subdivisions in U.S.$3,688,0002,778
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$14,139,0005,189
Individuals, partnerships and corporations$12,462,0005,162
U.S. government$01,107
States and political subdivisions in U.S.$1,677,0003,617
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$3,865,0005,823
Individuals, partnerships and corporations$1,970,0005,837
U.S. government$01,086
States and political subdivisions in U.S.$1,895,0003,504
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$11,773,0005,434
Individuals, partnerships and corporations$8,648,0005,550
U.S. government$0989
States and political subdivisions in U.S.$3,125,0002,969
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$7,454,0005,779
Individuals, partnerships and corporations$3,880,0005,927
U.S. government$0997
States and political subdivisions in U.S.$3,574,0002,791
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$8,804,0005,768
Individuals, partnerships and corporations$7,468,0005,764
U.S. government$01,137
States and political subdivisions in U.S.$1,246,0003,916
Commercial banks and other depository institutions in the U.S.$90,000753
Foreign deposits$081
Banks in foreign countries$072
Foreign governments and official institutions$028
2015-09-30Rank
Transaction accounts$147,883,000797
Individuals, partnerships and corporations$145,660,000698
U.S. government$01,027
States and political subdivisions in U.S.$1,639,0003,643
Commercial banks and other depository institutions in the U.S.$584,000347
Foreign deposits$081
Banks in foreign countries$071
Foreign governments and official institutions$028
2015-06-30Rank
Transaction accounts$145,463,000819
Individuals, partnerships and corporations$140,683,000735
U.S. government$01,068
States and political subdivisions in U.S.$4,030,0002,624
Commercial banks and other depository institutions in the U.S.$750,000329
Foreign deposits$083
Banks in foreign countries$071
Foreign governments and official institutions$029
2015-03-31Rank
Transaction accounts$139,376,000856
Individuals, partnerships and corporations$134,218,000781
U.S. government$01,065
States and political subdivisions in U.S.$4,602,0002,439
Commercial banks and other depository institutions in the U.S.$556,000401
Foreign deposits$081
Banks in foreign countries$071
Foreign governments and official institutions$029
2014-12-31Rank
Transaction accounts$123,101,000994
Individuals, partnerships and corporations$121,322,000861
U.S. government$01,166
States and political subdivisions in U.S.$1,190,0004,027
Commercial banks and other depository institutions in the U.S.$589,000386
Foreign deposits$082
Banks in foreign countries$072
Foreign governments and official institutions$029
2014-09-30Rank
Transaction accounts$99,001,0001,253
Individuals, partnerships and corporations$96,362,0001,095
U.S. government$01,077
States and political subdivisions in U.S.$1,917,0003,490
Commercial banks and other depository institutions in the U.S.$722,000343
Foreign deposits$086
Banks in foreign countries$077
Foreign governments and official institutions$028
2014-06-30Rank
Transaction accounts$93,442,0001,345
Individuals, partnerships and corporations$90,254,0001,169
U.S. government$01,155
States and political subdivisions in U.S.$2,535,0003,176
Commercial banks and other depository institutions in the U.S.$653,000379
Foreign deposits$084
Banks in foreign countries$071
Foreign governments and official institutions$032
2014-03-31Rank
Transaction accounts$270,729,000318
Individuals, partnerships and corporations$267,038,000275
U.S. government$01,136
States and political subdivisions in U.S.$3,001,0002,969
Commercial banks and other depository institutions in the U.S.$690,000371
Foreign deposits$090
Banks in foreign countries$074
Foreign governments and official institutions$035
2013-12-31Rank
Transaction accounts$258,330,000327
Individuals, partnerships and corporations$256,060,000282
U.S. government$01,298
States and political subdivisions in U.S.$1,622,0003,740
Commercial banks and other depository institutions in the U.S.$648,000368
Foreign deposits$092
Banks in foreign countries$077
Foreign governments and official institutions$036
2013-09-30Rank
Transaction accounts$239,942,000349
Individuals, partnerships and corporations$236,893,000294
U.S. government$01,218
States and political subdivisions in U.S.$2,485,0003,164
Commercial banks and other depository institutions in the U.S.$564,000408
Foreign deposits$091
Banks in foreign countries$076
Foreign governments and official institutions$036
2013-06-30Rank
Transaction accounts$245,351,000331
Individuals, partnerships and corporations$241,642,000276
U.S. government$01,195
States and political subdivisions in U.S.$3,292,0002,782
Commercial banks and other depository institutions in the U.S.$417,000489
Foreign deposits$094
Banks in foreign countries$079
Foreign governments and official institutions$037
2013-03-31Rank
Transaction accounts$247,919,000325
Individuals, partnerships and corporations$243,872,000273
U.S. government$01,244
States and political subdivisions in U.S.$3,700,0002,637
Commercial banks and other depository institutions in the U.S.$347,000535
Foreign deposits$096
Banks in foreign countries$080
Foreign governments and official institutions$038
2012-12-31Rank
Transaction accounts$243,248,000332
Individuals, partnerships and corporations$240,129,000285
U.S. government$01,391
States and political subdivisions in U.S.$2,551,0003,148
Commercial banks and other depository institutions in the U.S.$568,000430
Foreign deposits$095
Banks in foreign countries$081
Foreign governments and official institutions$036
2012-09-30Rank
Transaction accounts$240,817,000302
Individuals, partnerships and corporations$236,708,000248
U.S. government$01,254
States and political subdivisions in U.S.$3,701,0002,557
Commercial banks and other depository institutions in the U.S.$408,000509
Foreign deposits$098
Banks in foreign countries$085
Foreign governments and official institutions$034
2012-06-30Rank
Transaction accounts$245,711,000293
Individuals, partnerships and corporations$240,836,000238
U.S. government$01,338
States and political subdivisions in U.S.$4,507,0002,272
Commercial banks and other depository institutions in the U.S.$368,000530
Foreign deposits$093
Banks in foreign countries$081
Foreign governments and official institutions$033
2012-03-31Rank
Transaction accounts$242,278,000291
Individuals, partnerships and corporations$236,660,000249
U.S. government$01,380
States and political subdivisions in U.S.$5,365,0002,036
Commercial banks and other depository institutions in the U.S.$253,000636
Foreign deposits$097
Banks in foreign countries$082
Foreign governments and official institutions$035
2011-12-31Rank
Transaction accounts$224,958,000304
Individuals, partnerships and corporations$221,551,000258
U.S. government$01,626
States and political subdivisions in U.S.$3,065,0002,739
Commercial banks and other depository institutions in the U.S.$342,000518
Foreign deposits$094
Banks in foreign countries$078
Foreign governments and official institutions$036
2011-09-30Rank
Transaction accounts$203,230,000328
Individuals, partnerships and corporations$199,088,000274
U.S. government$01,483
States and political subdivisions in U.S.$3,867,0002,352
Commercial banks and other depository institutions in the U.S.$275,000575
Foreign deposits$096
Banks in foreign countries$082
Foreign governments and official institutions$035
2011-06-30Rank
Transaction accounts$200,071,000332
Individuals, partnerships and corporations$195,060,000275
U.S. government$01,467
States and political subdivisions in U.S.$4,758,0002,074
Commercial banks and other depository institutions in the U.S.$253,000589
Foreign deposits$0100
Banks in foreign countries$084
Foreign governments and official institutions$037
2011-03-31Rank
Transaction accounts$191,023,000334
Individuals, partnerships and corporations$185,842,000288
U.S. government$01,483
States and political subdivisions in U.S.$4,950,0002,010
Commercial banks and other depository institutions in the U.S.$231,000627
Foreign deposits$0105
Banks in foreign countries$087
Foreign governments and official institutions$040
2010-12-31Rank
Transaction accounts$185,727,000343
Individuals, partnerships and corporations$182,919,000289
U.S. government$02,759
States and political subdivisions in U.S.$2,546,0002,889
Commercial banks and other depository institutions in the U.S.$262,000590
Foreign deposits$0105
Banks in foreign countries$091
Foreign governments and official institutions$037
2010-09-30Rank
Transaction accounts$171,538,000342
Individuals, partnerships and corporations$168,295,000289
U.S. government$03,150
States and political subdivisions in U.S.$2,993,0002,649
Commercial banks and other depository institutions in the U.S.$250,000566
Foreign deposits$0106
Banks in foreign countries$092
Foreign governments and official institutions$037
2010-06-30Rank
Transaction accounts$149,695,000414
Individuals, partnerships and corporations$146,078,000348
U.S. government$03,298
States and political subdivisions in U.S.$3,367,0002,476
Commercial banks and other depository institutions in the U.S.$250,000591
Foreign deposits$0107
Banks in foreign countries$094
Foreign governments and official institutions$038
2010-03-31Rank
Transaction accounts$112,529,000575
Individuals, partnerships and corporations$108,601,000512
U.S. government$03,356
States and political subdivisions in U.S.$3,714,0002,348
Commercial banks and other depository institutions in the U.S.$214,000644
Foreign deposits$0105
Banks in foreign countries$092
Foreign governments and official institutions$038
2009-12-31Rank
Transaction accounts$86,290,000872
Individuals, partnerships and corporations$84,153,000747
U.S. government$03,576
States and political subdivisions in U.S.$1,925,0003,260
Commercial banks and other depository institutions in the U.S.$212,000642
Foreign deposits$0109
Banks in foreign countries$095
Foreign governments and official institutions$041
2009-09-30Rank
Transaction accounts$82,576,000823
Individuals, partnerships and corporations$80,219,000728
U.S. government$03,490
States and political subdivisions in U.S.$2,170,0002,986
Commercial banks and other depository institutions in the U.S.$187,000659
Foreign deposits$0110
Banks in foreign countries$095
Foreign governments and official institutions$041
2009-06-30Rank
Transaction accounts$83,232,000838
Individuals, partnerships and corporations$80,208,000752
U.S. government$03,431
States and political subdivisions in U.S.$2,849,0002,620
Commercial banks and other depository institutions in the U.S.$175,000701
Foreign deposits$0113
Banks in foreign countries$096
Foreign governments and official institutions$043
2009-03-31Rank
Transaction accounts$75,119,000951
Individuals, partnerships and corporations$73,433,000807
U.S. government$03,492
States and political subdivisions in U.S.$1,552,0003,393
Commercial banks and other depository institutions in the U.S.$134,000752
Foreign deposits$0111
Banks in foreign countries$097
Foreign governments and official institutions$039
2008-12-31Rank
Transaction accounts$78,347,000852
Individuals, partnerships and corporations$78,180,000731
U.S. government$03,762
States and political subdivisions in U.S.$40,0005,792
Commercial banks and other depository institutions in the U.S.$127,000754
Foreign deposits$0113
Banks in foreign countries$097
Foreign governments and official institutions$039
2008-09-30Rank
Transaction accounts$79,110,000789
Individuals, partnerships and corporations$78,959,000675
U.S. government$03,630
States and political subdivisions in U.S.$37,0005,818
Commercial banks and other depository institutions in the U.S.$114,000819
Foreign deposits$0112
Banks in foreign countries$099
Foreign governments and official institutions$038
2008-06-30Rank
Transaction accounts$76,896,000862
Individuals, partnerships and corporations$76,734,000732
U.S. government$03,742
States and political subdivisions in U.S.$20,0005,935
Commercial banks and other depository institutions in the U.S.$142,000776
Foreign deposits$0115
Banks in foreign countries$098
Foreign governments and official institutions$041
2008-03-31Rank
Transaction accounts$69,173,000996
Individuals, partnerships and corporations$69,064,000830
U.S. government$03,748
States and political subdivisions in U.S.$06,122
Commercial banks and other depository institutions in the U.S.$109,000863
Foreign deposits$0122
Banks in foreign countries$0102
Foreign governments and official institutions$044
2007-12-31Rank
Transaction accounts$70,609,000991
Individuals, partnerships and corporations$70,447,000829
U.S. government$04,036
States and political subdivisions in U.S.$06,185
Commercial banks and other depository institutions in the U.S.$162,000772
Foreign deposits$0118
Banks in foreign countries$098
Foreign governments and official institutions$043
2007-09-30Rank
Transaction accounts$66,727,0001,033
Individuals, partnerships and corporations$66,593,000859
U.S. government$03,801
States and political subdivisions in U.S.$06,222
Commercial banks and other depository institutions in the U.S.$134,000780
Foreign deposits$0118
Banks in foreign countries$099
Foreign governments and official institutions$042
2007-06-30Rank
Transaction accounts$69,736,0001,050
Individuals, partnerships and corporations$69,641,000914
U.S. government$03,930
States and political subdivisions in U.S.$06,273
Commercial banks and other depository institutions in the U.S.$95,000948
Foreign deposits$0114
Banks in foreign countries$096
Foreign governments and official institutions$040
2007-03-31Rank
Transaction accounts$69,215,0001,113
Individuals, partnerships and corporations$69,109,000942
U.S. government$03,923
States and political subdivisions in U.S.$06,319
Commercial banks and other depository institutions in the U.S.$106,000917
Foreign deposits$0116
Banks in foreign countries$099
Foreign governments and official institutions$040
2006-12-31Rank
Transaction accounts$69,795,0001,138
Individuals, partnerships and corporations$69,650,000978
U.S. government$04,148
States and political subdivisions in U.S.$06,347
Commercial banks and other depository institutions in the U.S.$145,000826
Foreign deposits$0118
Banks in foreign countries$099
Foreign governments and official institutions$042
2006-09-30Rank
Transaction accounts$64,646,0001,280
Individuals, partnerships and corporations$64,475,0001,082
U.S. government$04,048
States and political subdivisions in U.S.$06,399
Commercial banks and other depository institutions in the U.S.$171,000791
Foreign deposits$0125
Banks in foreign countries$0104
Foreign governments and official institutions$044
2006-06-30Rank
Transaction accounts$55,978,0001,769
Individuals, partnerships and corporations$55,831,0001,526
U.S. government$04,149
States and political subdivisions in U.S.$06,446
Commercial banks and other depository institutions in the U.S.$147,000853
Foreign deposits$0125
Banks in foreign countries$0105
Foreign governments and official institutions$043
2006-03-31Rank
Transaction accounts$70,973,0001,283
Individuals, partnerships and corporations$70,857,0001,106
U.S. government$04,137
States and political subdivisions in U.S.$06,478
Commercial banks and other depository institutions in the U.S.$116,000922
Foreign deposits$0119
Banks in foreign countries$099
Foreign governments and official institutions$042
2005-12-31Rank
Transaction accounts$59,147,0001,772
Individuals, partnerships and corporations$59,035,0001,530
U.S. government$04,322
States and political subdivisions in U.S.$06,531
Commercial banks and other depository institutions in the U.S.$112,000958
Foreign deposits$0119
Banks in foreign countries$098
Foreign governments and official institutions$043
2005-09-30Rank
Transaction accounts$47,928,0002,294
Individuals, partnerships and corporations$47,788,0002,019
U.S. government$04,191
States and political subdivisions in U.S.$06,560
Commercial banks and other depository institutions in the U.S.$140,000891
Foreign deposits$0125
Banks in foreign countries$0102
Foreign governments and official institutions$044
2005-06-30Rank
Transaction accounts$47,694,0002,325
Individuals, partnerships and corporations$47,412,0002,070
U.S. government$04,138
States and political subdivisions in U.S.$06,574
Commercial banks and other depository institutions in the U.S.$282,000649
Foreign deposits$0125
Banks in foreign countries$0105
Foreign governments and official institutions$042
2005-03-31Rank
Transaction accounts$48,157,0002,330
Individuals, partnerships and corporations$48,119,0002,058
U.S. government$04,208
States and political subdivisions in U.S.$06,627
Commercial banks and other depository institutions in the U.S.$38,0001,282
Foreign deposits$0132
Banks in foreign countries$0109
Foreign governments and official institutions$046
2004-12-31Rank
Transaction accounts$50,465,0002,222
Individuals, partnerships and corporations$50,431,0001,945
U.S. government$04,398
States and political subdivisions in U.S.$06,675
Commercial banks and other depository institutions in the U.S.$34,0001,301
Foreign deposits$0134
Banks in foreign countries$0115
Foreign governments and official institutions$044
2004-09-30Rank
Transaction accounts$43,628,0002,553
Individuals, partnerships and corporations$43,562,0002,265
U.S. government$04,292
States and political subdivisions in U.S.$06,733
Commercial banks and other depository institutions in the U.S.$66,0001,158
Foreign deposits$0135
Banks in foreign countries$0114
Foreign governments and official institutions$048
2004-06-30Rank
Transaction accounts$39,297,0002,859
Individuals, partnerships and corporations$39,253,0002,579
U.S. government$04,421
States and political subdivisions in U.S.$06,761
Commercial banks and other depository institutions in the U.S.$44,0001,277
Foreign deposits$0136
Banks in foreign countries$0116
Foreign governments and official institutions$046
2004-03-31Rank
Transaction accounts$39,717,0002,799
Individuals, partnerships and corporations$39,674,0002,491
U.S. government$04,458
States and political subdivisions in U.S.$06,788
Commercial banks and other depository institutions in the U.S.$43,0001,280
Foreign deposits$0137
Banks in foreign countries$0115
Foreign governments and official institutions$049
2003-12-31Rank
Transaction accounts$35,348,0002,848
Individuals, partnerships and corporations$35,324,0002,499
U.S. government$04,712
States and political subdivisions in U.S.$06,853
Commercial banks and other depository institutions in the U.S.$24,0001,415
Foreign deposits$0139
Banks in foreign countries$0118
Foreign governments and official institutions$047
2003-09-30Rank
Transaction accounts$33,443,0002,921
Individuals, partnerships and corporations$33,411,0002,602
U.S. government$04,533
States and political subdivisions in U.S.$06,901
Commercial banks and other depository institutions in the U.S.$32,0001,375
Foreign deposits$0149
Banks in foreign countries$0122
Foreign governments and official institutions$053
2003-06-30Rank
Transaction accounts$36,086,0002,705
Individuals, partnerships and corporations$36,063,0002,440
U.S. government$04,699
States and political subdivisions in U.S.$06,903
Commercial banks and other depository institutions in the U.S.$23,0001,449
Foreign deposits$0147
Banks in foreign countries$0123
Foreign governments and official institutions$051
2003-03-31Rank
Transaction accounts$31,518,0002,998
Individuals, partnerships and corporations$31,495,0002,676
U.S. government$04,716
States and political subdivisions in U.S.$06,914
Commercial banks and other depository institutions in the U.S.$23,0001,456
Foreign deposits$0150
Banks in foreign countries$0123
Foreign governments and official institutions$053
2002-12-31Rank
Transaction accounts$30,678,0003,053
Individuals, partnerships and corporations$30,493,0002,734
U.S. government$04,889
States and political subdivisions in U.S.$06,941
Commercial banks and other depository institutions in the U.S.$185,000876
Foreign deposits$0154
Banks in foreign countries$0127
Foreign governments and official institutions$055
2001-12-31Rank
Transaction accounts$16,927,0004,728
Individuals, partnerships and corporations$16,916,0004,352
U.S. government$05,157
States and political subdivisions in U.S.$07,082
Commercial banks and other depository institutions in the U.S.$11,0001,644
Foreign deposits$0181
Banks in foreign countries$0142
Foreign governments and official institutions$073
2000-12-31Rank
Transaction accounts$10,840,0005,927
Individuals, partnerships and corporations$10,830,0005,573
U.S. government$05,275
States and political subdivisions in U.S.$07,266
Commercial banks and other depository institutions in the U.S.$10,0001,726
Foreign deposits$0166
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA