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Southwestern National Bank, Transaction Accounts

2023-12-31Rank
Transaction accounts$212,013,0001,323
Individuals, partnerships and corporations$200,545,0001,195
U.S. government$0773
States and political subdivisions in U.S.$10,470,0002,034
Commercial banks and other depository institutions in the U.S.$998,000672
Foreign deposits$083
Banks in foreign countries$062
Foreign governments and official institutions$049
2023-09-30Rank
Transaction accounts$211,582,0001,319
Individuals, partnerships and corporations$201,114,0001,195
U.S. government$0756
States and political subdivisions in U.S.$9,969,0002,070
Commercial banks and other depository institutions in the U.S.$499,000782
Foreign deposits$084
Banks in foreign countries$064
Foreign governments and official institutions$049
2023-06-30Rank
Transaction accounts$211,439,0001,323
Individuals, partnerships and corporations$200,475,0001,193
U.S. government$1,000612
States and political subdivisions in U.S.$10,215,0002,089
Commercial banks and other depository institutions in the U.S.$748,000710
Foreign deposits$079
Banks in foreign countries$063
Foreign governments and official institutions$046
2023-03-31Rank
Transaction accounts$210,171,0001,373
Individuals, partnerships and corporations$210,171,0001,183
U.S. government$0739
States and political subdivisions in U.S.$04,062
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$223,365,0001,332
Individuals, partnerships and corporations$211,188,0001,218
U.S. government$4,000506
States and political subdivisions in U.S.$9,955,0002,155
Commercial banks and other depository institutions in the U.S.$2,218,000463
Foreign deposits$079
Banks in foreign countries$063
Foreign governments and official institutions$038
2022-09-30Rank
Transaction accounts$245,486,0001,226
Individuals, partnerships and corporations$234,434,0001,123
U.S. government$0760
States and political subdivisions in U.S.$9,062,0002,228
Commercial banks and other depository institutions in the U.S.$1,990,000499
Foreign deposits$080
Banks in foreign countries$063
Foreign governments and official institutions$038
2022-06-30Rank
Transaction accounts$239,201,0001,247
Individuals, partnerships and corporations$230,007,0001,128
U.S. government$0693
States and political subdivisions in U.S.$7,703,0002,416
Commercial banks and other depository institutions in the U.S.$1,491,000500
Foreign deposits$079
Banks in foreign countries$063
Foreign governments and official institutions$036
2022-03-31Rank
Transaction accounts$230,174,0001,274
Individuals, partnerships and corporations$221,977,0001,148
U.S. government$0692
States and political subdivisions in U.S.$7,700,0002,391
Commercial banks and other depository institutions in the U.S.$497,000636
Foreign deposits$084
Banks in foreign countries$062
Foreign governments and official institutions$041
2021-12-31Rank
Transaction accounts$233,027,0001,224
Individuals, partnerships and corporations$226,321,0001,103
U.S. government$0783
States and political subdivisions in U.S.$6,458,0002,518
Commercial banks and other depository institutions in the U.S.$248,000794
Foreign deposits$082
Banks in foreign countries$063
Foreign governments and official institutions$038
2021-09-30Rank
Transaction accounts$228,632,0001,187
Individuals, partnerships and corporations$221,926,0001,067
U.S. government$0709
States and political subdivisions in U.S.$6,458,0002,483
Commercial banks and other depository institutions in the U.S.$248,000768
Foreign deposits$085
Banks in foreign countries$064
Foreign governments and official institutions$041
2021-06-30Rank
Transaction accounts$196,746,0001,301
Individuals, partnerships and corporations$189,543,0001,169
U.S. government$0709
States and political subdivisions in U.S.$6,706,0002,418
Commercial banks and other depository institutions in the U.S.$497,000627
Foreign deposits$090
Banks in foreign countries$066
Foreign governments and official institutions$044
2021-03-31Rank
Transaction accounts$172,299,0001,433
Individuals, partnerships and corporations$165,588,0001,295
U.S. government$0703
States and political subdivisions in U.S.$6,210,0002,460
Commercial banks and other depository institutions in the U.S.$497,000643
Foreign deposits$4,00076
Banks in foreign countries$064
Foreign governments and official institutions$4,00034
2020-12-31Rank
Transaction accounts$176,036,0001,225
Individuals, partnerships and corporations$169,168,0001,082
U.S. government$0774
States and political subdivisions in U.S.$6,459,0002,363
Commercial banks and other depository institutions in the U.S.$248,000800
Foreign deposits$161,00062
Banks in foreign countries$063
Foreign governments and official institutions$161,00027
2020-09-30Rank
Transaction accounts$169,712,0001,154
Individuals, partnerships and corporations$162,522,0001,039
U.S. government$0731
States and political subdivisions in U.S.$6,693,0002,242
Commercial banks and other depository institutions in the U.S.$497,000558
Foreign deposits$079
Banks in foreign countries$065
Foreign governments and official institutions$033
2020-06-30Rank
Transaction accounts$153,240,0001,242
Individuals, partnerships and corporations$149,506,0001,097
U.S. government$0725
States and political subdivisions in U.S.$3,230,0002,939
Commercial banks and other depository institutions in the U.S.$497,000582
Foreign deposits$7,00070
Banks in foreign countries$064
Foreign governments and official institutions$7,00029
2020-03-31Rank
Transaction accounts$109,521,0001,426
Individuals, partnerships and corporations$109,520,0001,205
U.S. government$0756
States and political subdivisions in U.S.$04,407
Commercial banks and other depository institutions in the U.S.$01,277
Foreign deposits$1,00074
Banks in foreign countries$062
Foreign governments and official institutions$1,00032
2019-12-31Rank
Transaction accounts$102,388,0001,522
Individuals, partnerships and corporations$102,380,0001,278
U.S. government$7,000468
States and political subdivisions in U.S.$04,469
Commercial banks and other depository institutions in the U.S.$01,227
Foreign deposits$1,00074
Banks in foreign countries$064
Foreign governments and official institutions$1,00030
2019-09-30Rank
Transaction accounts$103,558,0001,453
Individuals, partnerships and corporations$103,555,0001,254
U.S. government$0838
States and political subdivisions in U.S.$04,535
Commercial banks and other depository institutions in the U.S.$01,217
Foreign deposits$3,00075
Banks in foreign countries$062
Foreign governments and official institutions$3,00030
2019-06-30Rank
Transaction accounts$91,197,0001,682
Individuals, partnerships and corporations$91,197,0001,411
U.S. government$0830
States and political subdivisions in U.S.$04,586
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$77,502,0002,020
Individuals, partnerships and corporations$77,378,0001,720
U.S. government$0867
States and political subdivisions in U.S.$04,617
Commercial banks and other depository institutions in the U.S.$01,195
Foreign deposits$124,00064
Banks in foreign countries$063
Foreign governments and official institutions$124,00025
2018-12-31Rank
Transaction accounts$79,860,0001,976
Individuals, partnerships and corporations$79,732,0001,673
U.S. government$0976
States and political subdivisions in U.S.$04,657
Commercial banks and other depository institutions in the U.S.$01,190
Foreign deposits$128,00066
Banks in foreign countries$065
Foreign governments and official institutions$128,00028
2018-09-30Rank
Transaction accounts$77,965,0002,008
Individuals, partnerships and corporations$77,954,0001,700
U.S. government$0883
States and political subdivisions in U.S.$04,702
Commercial banks and other depository institutions in the U.S.$01,191
Foreign deposits$11,00076
Banks in foreign countries$064
Foreign governments and official institutions$11,00033
2018-06-30Rank
Transaction accounts$74,229,0002,117
Individuals, partnerships and corporations$74,176,0001,821
U.S. government$0969
States and political subdivisions in U.S.$04,752
Commercial banks and other depository institutions in the U.S.$01,156
Foreign deposits$53,00071
Banks in foreign countries$065
Foreign governments and official institutions$53,00031
2018-03-31Rank
Transaction accounts$75,453,0002,119
Individuals, partnerships and corporations$75,452,0001,811
U.S. government$0968
States and political subdivisions in U.S.$04,773
Commercial banks and other depository institutions in the U.S.$01,072
Foreign deposits$1,00077
Banks in foreign countries$065
Foreign governments and official institutions$1,00032
2017-12-31Rank
Transaction accounts$72,676,0002,191
Individuals, partnerships and corporations$72,573,0001,886
U.S. government$01,066
States and political subdivisions in U.S.$04,842
Commercial banks and other depository institutions in the U.S.$01,093
Foreign deposits$103,00066
Banks in foreign countries$068
Foreign governments and official institutions$103,00026
2017-09-30Rank
Transaction accounts$70,531,0002,181
Individuals, partnerships and corporations$70,492,0001,892
U.S. government$01,015
States and political subdivisions in U.S.$04,868
Commercial banks and other depository institutions in the U.S.$01,106
Foreign deposits$39,00071
Banks in foreign countries$066
Foreign governments and official institutions$39,00028
2017-06-30Rank
Transaction accounts$65,610,0002,349
Individuals, partnerships and corporations$65,595,0002,040
U.S. government$01,022
States and political subdivisions in U.S.$04,912
Commercial banks and other depository institutions in the U.S.$01,125
Foreign deposits$15,00080
Banks in foreign countries$071
Foreign governments and official institutions$15,00030
2017-03-31Rank
Transaction accounts$62,213,0002,484
Individuals, partnerships and corporations$62,208,0002,155
U.S. government$01,032
States and political subdivisions in U.S.$04,956
Commercial banks and other depository institutions in the U.S.$01,131
Foreign deposits$5,00080
Banks in foreign countries$071
Foreign governments and official institutions$5,00029
2016-12-31Rank
Transaction accounts$64,472,0002,392
Individuals, partnerships and corporations$64,373,0002,067
U.S. government$01,107
States and political subdivisions in U.S.$04,993
Commercial banks and other depository institutions in the U.S.$01,135
Foreign deposits$99,00067
Banks in foreign countries$069
Foreign governments and official institutions$99,00023
2016-09-30Rank
Transaction accounts$70,487,0002,159
Individuals, partnerships and corporations$70,360,0001,869
U.S. government$01,086
States and political subdivisions in U.S.$05,036
Commercial banks and other depository institutions in the U.S.$01,153
Foreign deposits$127,00066
Banks in foreign countries$068
Foreign governments and official institutions$127,00022
2016-06-30Rank
Transaction accounts$62,093,0002,383
Individuals, partnerships and corporations$62,077,0002,073
U.S. government$0989
States and political subdivisions in U.S.$05,097
Commercial banks and other depository institutions in the U.S.$01,156
Foreign deposits$16,00072
Banks in foreign countries$067
Foreign governments and official institutions$16,00026
2016-03-31Rank
Transaction accounts$58,536,0002,531
Individuals, partnerships and corporations$58,531,0002,207
U.S. government$0997
States and political subdivisions in U.S.$05,137
Commercial banks and other depository institutions in the U.S.$01,168
Foreign deposits$5,00076
Banks in foreign countries$068
Foreign governments and official institutions$5,00027
2015-12-31Rank
Transaction accounts$56,284,0002,661
Individuals, partnerships and corporations$56,276,0002,336
U.S. government$01,137
States and political subdivisions in U.S.$05,176
Commercial banks and other depository institutions in the U.S.$01,154
Foreign deposits$8,00078
Banks in foreign countries$072
Foreign governments and official institutions$8,00027
2015-09-30Rank
Transaction accounts$55,814,0002,565
Individuals, partnerships and corporations$55,812,0002,247
U.S. government$01,027
States and political subdivisions in U.S.$05,223
Commercial banks and other depository institutions in the U.S.$01,171
Foreign deposits$2,00080
Banks in foreign countries$071
Foreign governments and official institutions$2,00027
2015-06-30Rank
Transaction accounts$53,297,0002,679
Individuals, partnerships and corporations$53,269,0002,361
U.S. government$01,068
States and political subdivisions in U.S.$05,279
Commercial banks and other depository institutions in the U.S.$01,198
Foreign deposits$28,00075
Banks in foreign countries$071
Foreign governments and official institutions$28,00025
2015-03-31Rank
Transaction accounts$53,048,0002,691
Individuals, partnerships and corporations$52,783,0002,377
U.S. government$01,065
States and political subdivisions in U.S.$05,329
Commercial banks and other depository institutions in the U.S.$01,208
Foreign deposits$265,00065
Banks in foreign countries$071
Foreign governments and official institutions$265,00020
2014-12-31Rank
Transaction accounts$45,941,0003,057
Individuals, partnerships and corporations$45,868,0002,680
U.S. government$01,166
States and political subdivisions in U.S.$05,390
Commercial banks and other depository institutions in the U.S.$01,225
Foreign deposits$73,00072
Banks in foreign countries$072
Foreign governments and official institutions$73,00022
2014-09-30Rank
Transaction accounts$45,568,0002,972
Individuals, partnerships and corporations$45,563,0002,616
U.S. government$01,077
States and political subdivisions in U.S.$05,431
Commercial banks and other depository institutions in the U.S.$01,246
Foreign deposits$5,00085
Banks in foreign countries$077
Foreign governments and official institutions$5,00027
2014-06-30Rank
Transaction accounts$48,661,0002,826
Individuals, partnerships and corporations$48,569,0002,462
U.S. government$01,155
States and political subdivisions in U.S.$05,501
Commercial banks and other depository institutions in the U.S.$01,260
Foreign deposits$92,00073
Banks in foreign countries$071
Foreign governments and official institutions$92,00024
2014-03-31Rank
Transaction accounts$48,016,0002,865
Individuals, partnerships and corporations$47,987,0002,489
U.S. government$01,136
States and political subdivisions in U.S.$05,542
Commercial banks and other depository institutions in the U.S.$01,265
Foreign deposits$29,00083
Banks in foreign countries$074
Foreign governments and official institutions$29,00031
2013-12-31Rank
Transaction accounts$45,382,0002,989
Individuals, partnerships and corporations$45,309,0002,597
U.S. government$01,298
States and political subdivisions in U.S.$05,599
Commercial banks and other depository institutions in the U.S.$01,296
Foreign deposits$73,00082
Banks in foreign countries$077
Foreign governments and official institutions$73,00028
2013-09-30Rank
Transaction accounts$48,338,0002,739
Individuals, partnerships and corporations$48,123,0002,400
U.S. government$01,218
States and political subdivisions in U.S.$05,638
Commercial banks and other depository institutions in the U.S.$01,318
Foreign deposits$215,00078
Banks in foreign countries$076
Foreign governments and official institutions$215,00024
2013-06-30Rank
Transaction accounts$44,552,0002,924
Individuals, partnerships and corporations$44,502,0002,563
U.S. government$01,195
States and political subdivisions in U.S.$05,663
Commercial banks and other depository institutions in the U.S.$01,336
Foreign deposits$50,00085
Banks in foreign countries$079
Foreign governments and official institutions$50,00028
2013-03-31Rank
Transaction accounts$35,806,0003,539
Individuals, partnerships and corporations$35,571,0003,190
U.S. government$01,244
States and political subdivisions in U.S.$05,715
Commercial banks and other depository institutions in the U.S.$01,317
Foreign deposits$235,00076
Banks in foreign countries$080
Foreign governments and official institutions$235,00022
2012-12-31Rank
Transaction accounts$37,000,0003,501
Individuals, partnerships and corporations$36,968,0003,122
U.S. government$01,391
States and political subdivisions in U.S.$05,759
Commercial banks and other depository institutions in the U.S.$01,348
Foreign deposits$32,00088
Banks in foreign countries$081
Foreign governments and official institutions$32,00028
2012-09-30Rank
Transaction accounts$35,850,0003,398
Individuals, partnerships and corporations$35,850,0002,990
U.S. government$01,254
States and political subdivisions in U.S.$05,814
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$34,521,0003,486
Individuals, partnerships and corporations$34,521,0003,075
U.S. government$01,338
States and political subdivisions in U.S.$05,817
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$33,903,0003,562
Individuals, partnerships and corporations$33,810,0003,160
U.S. government$01,380
States and political subdivisions in U.S.$05,840
Commercial banks and other depository institutions in the U.S.$01,366
Foreign deposits$93,00089
Banks in foreign countries$082
Foreign governments and official institutions$93,00028
2011-12-31Rank
Transaction accounts$32,994,0003,558
Individuals, partnerships and corporations$32,994,0003,161
U.S. government$01,626
States and political subdivisions in U.S.$05,609
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$30,408,0003,683
Individuals, partnerships and corporations$30,408,0003,264
U.S. government$01,483
States and political subdivisions in U.S.$05,616
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$31,286,0003,529
Individuals, partnerships and corporations$31,286,0003,100
U.S. government$01,467
States and political subdivisions in U.S.$05,650
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$30,305,0003,651
Individuals, partnerships and corporations$30,305,0003,202
U.S. government$01,483
States and political subdivisions in U.S.$05,677
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$30,179,0003,617
Individuals, partnerships and corporations$30,179,0003,185
U.S. government$02,759
States and political subdivisions in U.S.$05,714
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$31,393,0003,348
Individuals, partnerships and corporations$31,393,0002,895
U.S. government$03,150
States and political subdivisions in U.S.$05,777
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$28,890,0003,590
Individuals, partnerships and corporations$28,890,0003,149
U.S. government$03,298
States and political subdivisions in U.S.$05,823
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$27,428,0003,797
Individuals, partnerships and corporations$27,428,0003,307
U.S. government$03,356
States and political subdivisions in U.S.$05,884
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$33,391,0003,217
Individuals, partnerships and corporations$33,391,0002,765
U.S. government$03,576
States and political subdivisions in U.S.$05,915
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$31,744,0003,153
Individuals, partnerships and corporations$31,744,0002,722
U.S. government$03,490
States and political subdivisions in U.S.$05,949
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$35,277,0002,838
Individuals, partnerships and corporations$35,277,0002,450
U.S. government$03,431
States and political subdivisions in U.S.$05,984
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$36,137,0002,715
Individuals, partnerships and corporations$36,137,0002,333
U.S. government$03,492
States and political subdivisions in U.S.$05,981
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$37,949,0002,553
Individuals, partnerships and corporations$37,949,0002,158
U.S. government$03,762
States and political subdivisions in U.S.$06,015
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$42,331,0002,127
Individuals, partnerships and corporations$42,331,0001,759
U.S. government$03,630
States and political subdivisions in U.S.$06,050
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$41,452,0002,290
Individuals, partnerships and corporations$41,452,0001,907
U.S. government$03,742
States and political subdivisions in U.S.$06,095
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$35,528,0002,732
Individuals, partnerships and corporations$35,528,0002,346
U.S. government$03,748
States and political subdivisions in U.S.$06,122
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$35,143,0002,782
Individuals, partnerships and corporations$35,142,0002,386
U.S. government$04,036
States and political subdivisions in U.S.$06,185
Commercial banks and other depository institutions in the U.S.$1,0001,509
Foreign deposits$0118
Banks in foreign countries$098
Foreign governments and official institutions$043
2007-09-30Rank
Transaction accounts$36,950,0002,528
Individuals, partnerships and corporations$36,950,0002,178
U.S. government$03,801
States and political subdivisions in U.S.$06,222
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$38,373,0002,588
Individuals, partnerships and corporations$38,373,0002,207
U.S. government$03,930
States and political subdivisions in U.S.$06,273
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$33,033,0003,144
Individuals, partnerships and corporations$33,033,0002,742
U.S. government$03,923
States and political subdivisions in U.S.$06,319
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$26,784,0003,877
Individuals, partnerships and corporations$26,782,0003,425
U.S. government$2,0003,706
States and political subdivisions in U.S.$06,347
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$26,979,0003,773
Individuals, partnerships and corporations$26,977,0003,373
U.S. government$2,0003,455
States and political subdivisions in U.S.$06,399
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$29,088,0003,678
Individuals, partnerships and corporations$29,086,0003,296
U.S. government$2,0003,602
States and political subdivisions in U.S.$06,446
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$27,373,0003,972
Individuals, partnerships and corporations$27,266,0003,588
U.S. government$107,000405
States and political subdivisions in U.S.$06,478
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$30,328,0003,711
Individuals, partnerships and corporations$30,065,0003,341
U.S. government$263,000361
States and political subdivisions in U.S.$06,531
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$27,199,0004,007
Individuals, partnerships and corporations$27,090,0003,611
U.S. government$109,000435
States and political subdivisions in U.S.$06,560
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$23,344,0004,492
Individuals, partnerships and corporations$23,334,0004,106
U.S. government$10,0002,074
States and political subdivisions in U.S.$06,574
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$23,224,0004,532
Individuals, partnerships and corporations$23,217,0004,159
U.S. government$7,0002,365
States and political subdivisions in U.S.$06,627
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$24,447,0004,428
Individuals, partnerships and corporations$24,435,0004,038
U.S. government$12,0002,473
States and political subdivisions in U.S.$06,675
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$24,822,0004,274
Individuals, partnerships and corporations$24,807,0003,855
U.S. government$15,0001,685
States and political subdivisions in U.S.$06,733
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$20,877,0004,809
Individuals, partnerships and corporations$20,872,0004,426
U.S. government$5,0003,118
States and political subdivisions in U.S.$06,761
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$22,867,0004,518
Individuals, partnerships and corporations$22,860,0004,112
U.S. government$7,0002,744
States and political subdivisions in U.S.$06,788
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$16,362,0005,146
Individuals, partnerships and corporations$16,359,0004,745
U.S. government$3,0004,032
States and political subdivisions in U.S.$06,853
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$14,183,0005,438
Individuals, partnerships and corporations$14,181,0005,071
U.S. government$2,0003,867
States and political subdivisions in U.S.$06,901
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$15,335,0005,203
Individuals, partnerships and corporations$15,322,0004,839
U.S. government$13,0002,237
States and political subdivisions in U.S.$06,903
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$15,242,0005,154
Individuals, partnerships and corporations$15,231,0004,787
U.S. government$11,0002,368
States and political subdivisions in U.S.$06,914
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$13,669,0005,449
Individuals, partnerships and corporations$13,665,0005,081
U.S. government$4,0003,994
States and political subdivisions in U.S.$06,941
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$11,088,0005,967
Individuals, partnerships and corporations$11,081,0005,602
U.S. government$7,0003,706
States and political subdivisions in U.S.$07,082
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$8,840,0006,498
Individuals, partnerships and corporations$8,840,0006,164
U.S. government$05,275
States and political subdivisions in U.S.$07,266
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$5,348,0007,775
Individuals, partnerships and corporations$5,348,0007,548
U.S. government$05,494
States and political subdivisions in U.S.$07,532
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$4,657,0008,203
Individuals, partnerships and corporations$4,657,0008,017
U.S. government$05,931
States and political subdivisions in U.S.$07,788
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$1,784,0009,389
Individuals, partnerships and corporations$1,784,0009,346
U.S. government$06,763
States and political subdivisions in U.S.$08,192
Commercial banks and other depository institutions in the U.S.$02,604
Foreign deposits$0223
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA