Home > State Bank and Trust Company > Transaction Accounts
State Bank and Trust Company, Transaction Accounts
| 2018-12-31 | Rank | |
| Transaction accounts | $442,534,000 | 273 |
| Individuals, partnerships and corporations | $336,476,000 | 322 |
| U.S. government | $6,000 | 500 |
| States and political subdivisions in U.S. | $78,379,000 | 196 |
| Commercial banks and other depository institutions in the U.S. | $27,673,000 | 67 |
| Foreign deposits | $0 | 80 |
| Banks in foreign countries | $0 | 65 |
| Foreign governments and official institutions | $0 | 35 |
| 2018-09-30 | Rank | |
| Transaction accounts | $394,181,000 | 305 |
| Individuals, partnerships and corporations | $310,801,000 | 344 |
| U.S. government | $0 | 883 |
| States and political subdivisions in U.S. | $54,493,000 | 268 |
| Commercial banks and other depository institutions in the U.S. | $28,887,000 | 66 |
| Foreign deposits | $0 | 79 |
| Banks in foreign countries | $0 | 64 |
| Foreign governments and official institutions | $0 | 34 |
| 2018-06-30 | Rank | |
| Transaction accounts | $431,179,000 | 279 |
| Individuals, partnerships and corporations | $360,536,000 | 278 |
| U.S. government | $1,000 | 762 |
| States and political subdivisions in U.S. | $40,053,000 | 386 |
| Commercial banks and other depository institutions in the U.S. | $30,589,000 | 63 |
| Foreign deposits | $0 | 79 |
| Banks in foreign countries | $0 | 65 |
| Foreign governments and official institutions | $0 | 33 |
| 2018-03-31 | Rank | |
| Transaction accounts | $408,236,000 | 305 |
| Individuals, partnerships and corporations | $331,700,000 | 324 |
| U.S. government | $4,000 | 535 |
| States and political subdivisions in U.S. | $43,422,000 | 338 |
| Commercial banks and other depository institutions in the U.S. | $33,110,000 | 59 |
| Foreign deposits | $0 | 79 |
| Banks in foreign countries | $0 | 65 |
| Foreign governments and official institutions | $0 | 33 |
| 2017-12-31 | Rank | |
| Transaction accounts | $476,288,000 | 249 |
| Individuals, partnerships and corporations | $352,434,000 | 298 |
| U.S. government | $3,000 | 721 |
| States and political subdivisions in U.S. | $62,529,000 | 230 |
| Commercial banks and other depository institutions in the U.S. | $61,322,000 | 51 |
| Foreign deposits | $0 | 81 |
| Banks in foreign countries | $0 | 68 |
| Foreign governments and official institutions | $0 | 31 |
| 2017-09-30 | Rank | |
| Transaction accounts | $451,763,000 | 248 |
| Individuals, partnerships and corporations | $341,414,000 | 289 |
| U.S. government | $6,000 | 486 |
| States and political subdivisions in U.S. | $39,698,000 | 358 |
| Commercial banks and other depository institutions in the U.S. | $70,645,000 | 49 |
| Foreign deposits | $0 | 80 |
| Banks in foreign countries | $0 | 66 |
| Foreign governments and official institutions | $0 | 33 |
| 2017-06-30 | Rank | |
| Transaction accounts | $337,199,000 | 343 |
| Individuals, partnerships and corporations | $313,594,000 | 317 |
| U.S. government | $0 | 1,022 |
| States and political subdivisions in U.S. | $23,605,000 | 651 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,125 |
| Foreign deposits | $0 | 84 |
| Banks in foreign countries | $0 | 71 |
| Foreign governments and official institutions | $0 | 32 |
| 2017-03-31 | Rank | |
| Transaction accounts | $325,717,000 | 357 |
| Individuals, partnerships and corporations | $298,152,000 | 336 |
| U.S. government | $1,000 | 813 |
| States and political subdivisions in U.S. | $27,564,000 | 560 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,131 |
| Foreign deposits | $0 | 83 |
| Banks in foreign countries | $0 | 71 |
| Foreign governments and official institutions | $0 | 30 |
| 2016-12-31 | Rank | |
| Transaction accounts | $422,940,000 | 261 |
| Individuals, partnerships and corporations | $380,483,000 | 245 |
| U.S. government | $9,000 | 523 |
| States and political subdivisions in U.S. | $42,448,000 | 349 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,135 |
| Foreign deposits | $0 | 79 |
| Banks in foreign countries | $0 | 69 |
| Foreign governments and official institutions | $0 | 28 |
| 2016-09-30 | Rank | |
| Transaction accounts | $296,193,000 | 367 |
| Individuals, partnerships and corporations | $255,215,000 | 384 |
| U.S. government | $2,000 | 720 |
| States and political subdivisions in U.S. | $40,976,000 | 324 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,153 |
| Foreign deposits | $0 | 78 |
| Banks in foreign countries | $0 | 68 |
| Foreign governments and official institutions | $0 | 28 |
| 2016-06-30 | Rank | |
| Transaction accounts | $284,411,000 | 380 |
| Individuals, partnerships and corporations | $256,355,000 | 368 |
| U.S. government | $0 | 989 |
| States and political subdivisions in U.S. | $27,857,000 | 520 |
| Commercial banks and other depository institutions in the U.S. | $199,000 | 624 |
| Foreign deposits | $0 | 77 |
| Banks in foreign countries | $0 | 67 |
| Foreign governments and official institutions | $0 | 28 |
| 2016-03-31 | Rank | |
| Transaction accounts | $307,882,000 | 344 |
| Individuals, partnerships and corporations | $277,162,000 | 330 |
| U.S. government | $2,000 | 679 |
| States and political subdivisions in U.S. | $30,525,000 | 463 |
| Commercial banks and other depository institutions in the U.S. | $193,000 | 636 |
| Foreign deposits | $0 | 78 |
| Banks in foreign countries | $0 | 68 |
| Foreign governments and official institutions | $0 | 28 |
| 2015-12-31 | Rank | |
| Transaction accounts | $257,962,000 | 422 |
| Individuals, partnerships and corporations | $218,985,000 | 441 |
| U.S. government | $6,000 | 627 |
| States and political subdivisions in U.S. | $38,897,000 | 349 |
| Commercial banks and other depository institutions in the U.S. | $74,000 | 782 |
| Foreign deposits | $0 | 81 |
| Banks in foreign countries | $0 | 72 |
| Foreign governments and official institutions | $0 | 28 |
| 2015-09-30 | Rank | |
| Transaction accounts | $1,373,053,000 | 87 |
| Individuals, partnerships and corporations | $1,203,684,000 | 89 |
| U.S. government | $3,000 | 626 |
| States and political subdivisions in U.S. | $168,844,000 | 69 |
| Commercial banks and other depository institutions in the U.S. | $522,000 | 373 |
| Foreign deposits | $0 | 81 |
| Banks in foreign countries | $0 | 71 |
| Foreign governments and official institutions | $0 | 28 |
| 2015-06-30 | Rank | |
| Transaction accounts | $1,152,070,000 | 101 |
| Individuals, partnerships and corporations | $974,787,000 | 106 |
| U.S. government | $4,000 | 607 |
| States and political subdivisions in U.S. | $176,740,000 | 74 |
| Commercial banks and other depository institutions in the U.S. | $539,000 | 386 |
| Foreign deposits | $0 | 83 |
| Banks in foreign countries | $0 | 71 |
| Foreign governments and official institutions | $0 | 29 |
| 2015-03-31 | Rank | |
| Transaction accounts | $1,157,975,000 | 98 |
| Individuals, partnerships and corporations | $967,049,000 | 108 |
| U.S. government | $1,000 | 843 |
| States and political subdivisions in U.S. | $190,597,000 | 67 |
| Commercial banks and other depository institutions in the U.S. | $328,000 | 509 |
| Foreign deposits | $0 | 81 |
| Banks in foreign countries | $0 | 71 |
| Foreign governments and official institutions | $0 | 29 |
| 2014-12-31 | Rank | |
| Transaction accounts | $1,158,868,000 | 98 |
| Individuals, partnerships and corporations | $976,819,000 | 105 |
| U.S. government | $66,000 | 230 |
| States and political subdivisions in U.S. | $180,669,000 | 75 |
| Commercial banks and other depository institutions in the U.S. | $1,314,000 | 252 |
| Foreign deposits | $0 | 82 |
| Banks in foreign countries | $0 | 72 |
| Foreign governments and official institutions | $0 | 29 |
| 2014-09-30 | Rank | |
| Transaction accounts | $979,869,000 | 105 |
| Individuals, partnerships and corporations | $870,052,000 | 105 |
| U.S. government | $11,000 | 435 |
| States and political subdivisions in U.S. | $108,806,000 | 104 |
| Commercial banks and other depository institutions in the U.S. | $1,000,000 | 283 |
| Foreign deposits | $0 | 86 |
| Banks in foreign countries | $0 | 77 |
| Foreign governments and official institutions | $0 | 28 |
| 2014-06-30 | Rank | |
| Transaction accounts | $903,811,000 | 109 |
| Individuals, partnerships and corporations | $780,933,000 | 115 |
| U.S. government | $13,000 | 438 |
| States and political subdivisions in U.S. | $121,865,000 | 90 |
| Commercial banks and other depository institutions in the U.S. | $1,000,000 | 298 |
| Foreign deposits | $0 | 84 |
| Banks in foreign countries | $0 | 71 |
| Foreign governments and official institutions | $0 | 32 |
| 2014-03-31 | Rank | |
| Transaction accounts | $909,828,000 | 107 |
| Individuals, partnerships and corporations | $793,136,000 | 108 |
| U.S. government | $12,000 | 465 |
| States and political subdivisions in U.S. | $115,680,000 | 93 |
| Commercial banks and other depository institutions in the U.S. | $1,000,000 | 293 |
| Foreign deposits | $0 | 90 |
| Banks in foreign countries | $0 | 74 |
| Foreign governments and official institutions | $0 | 35 |
| 2013-12-31 | Rank | |
| Transaction accounts | $892,486,000 | 108 |
| Individuals, partnerships and corporations | $784,545,000 | 109 |
| U.S. government | $37,000 | 305 |
| States and political subdivisions in U.S. | $106,904,000 | 102 |
| Commercial banks and other depository institutions in the U.S. | $1,000,000 | 281 |
| Foreign deposits | $0 | 92 |
| Banks in foreign countries | $0 | 77 |
| Foreign governments and official institutions | $0 | 36 |
| 2013-09-30 | Rank | |
| Transaction accounts | $781,743,000 | 111 |
| Individuals, partnerships and corporations | $718,395,000 | 106 |
| U.S. government | $12,000 | 468 |
| States and political subdivisions in U.S. | $62,336,000 | 166 |
| Commercial banks and other depository institutions in the U.S. | $1,000,000 | 289 |
| Foreign deposits | $0 | 91 |
| Banks in foreign countries | $0 | 76 |
| Foreign governments and official institutions | $0 | 36 |
| 2013-06-30 | Rank | |
| Transaction accounts | $839,576,000 | 102 |
| Individuals, partnerships and corporations | $772,054,000 | 98 |
| U.S. government | $29,000 | 327 |
| States and political subdivisions in U.S. | $66,493,000 | 147 |
| Commercial banks and other depository institutions in the U.S. | $1,000,000 | 293 |
| Foreign deposits | $0 | 94 |
| Banks in foreign countries | $0 | 79 |
| Foreign governments and official institutions | $0 | 37 |
| 2013-03-31 | Rank | |
| Transaction accounts | $802,359,000 | 109 |
| Individuals, partnerships and corporations | $676,837,000 | 110 |
| U.S. government | $13,000 | 463 |
| States and political subdivisions in U.S. | $65,203,000 | 156 |
| Commercial banks and other depository institutions in the U.S. | $60,306,000 | 57 |
| Foreign deposits | $0 | 96 |
| Banks in foreign countries | $0 | 80 |
| Foreign governments and official institutions | $0 | 38 |
| 2012-12-31 | Rank | |
| Transaction accounts | $778,149,000 | 115 |
| Individuals, partnerships and corporations | $645,749,000 | 121 |
| U.S. government | $55,000 | 274 |
| States and political subdivisions in U.S. | $96,295,000 | 102 |
| Commercial banks and other depository institutions in the U.S. | $36,050,000 | 67 |
| Foreign deposits | $0 | 95 |
| Banks in foreign countries | $0 | 81 |
| Foreign governments and official institutions | $0 | 36 |
| 2012-09-30 | Rank | |
| Transaction accounts | $728,097,000 | 113 |
| Individuals, partnerships and corporations | $679,763,000 | 102 |
| U.S. government | $9,000 | 523 |
| States and political subdivisions in U.S. | $48,288,000 | 204 |
| Commercial banks and other depository institutions in the U.S. | $37,000 | 1,025 |
| Foreign deposits | $0 | 98 |
| Banks in foreign countries | $0 | 85 |
| Foreign governments and official institutions | $0 | 34 |
| 2012-06-30 | Rank | |
| Transaction accounts | $690,251,000 | 115 |
| Individuals, partnerships and corporations | $620,884,000 | 107 |
| U.S. government | $21,000 | 396 |
| States and political subdivisions in U.S. | $53,859,000 | 185 |
| Commercial banks and other depository institutions in the U.S. | $15,487,000 | 92 |
| Foreign deposits | $0 | 93 |
| Banks in foreign countries | $0 | 81 |
| Foreign governments and official institutions | $0 | 33 |
| 2012-03-31 | Rank | |
| Transaction accounts | $645,226,000 | 122 |
| Individuals, partnerships and corporations | $645,074,000 | 109 |
| U.S. government | $0 | 1,380 |
| States and political subdivisions in U.S. | $152,000 | 5,354 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,366 |
| Foreign deposits | $0 | 97 |
| Banks in foreign countries | $0 | 82 |
| Foreign governments and official institutions | $0 | 35 |
| 2011-12-31 | Rank | |
| Transaction accounts | $672,132,000 | 118 |
| Individuals, partnerships and corporations | $574,854,000 | 115 |
| U.S. government | $43,000 | 368 |
| States and political subdivisions in U.S. | $97,206,000 | 102 |
| Commercial banks and other depository institutions in the U.S. | $29,000 | 1,022 |
| Foreign deposits | $0 | 94 |
| Banks in foreign countries | $0 | 78 |
| Foreign governments and official institutions | $0 | 36 |
| 2011-09-30 | Rank | |
| Transaction accounts | $549,340,000 | 128 |
| Individuals, partnerships and corporations | $508,109,000 | 121 |
| U.S. government | $9,000 | 628 |
| States and political subdivisions in U.S. | $41,199,000 | 218 |
| Commercial banks and other depository institutions in the U.S. | $23,000 | 1,042 |
| Foreign deposits | $0 | 96 |
| Banks in foreign countries | $0 | 82 |
| Foreign governments and official institutions | $0 | 35 |
| 2011-06-30 | Rank | |
| Transaction accounts | $535,362,000 | 125 |
| Individuals, partnerships and corporations | $492,496,000 | 120 |
| U.S. government | $18,000 | 469 |
| States and political subdivisions in U.S. | $42,832,000 | 208 |
| Commercial banks and other depository institutions in the U.S. | $16,000 | 1,120 |
| Foreign deposits | $0 | 100 |
| Banks in foreign countries | $0 | 84 |
| Foreign governments and official institutions | $0 | 37 |
| 2011-03-31 | Rank | |
| Transaction accounts | $256,659,000 | 240 |
| Individuals, partnerships and corporations | $208,553,000 | 244 |
| U.S. government | $13,000 | 541 |
| States and political subdivisions in U.S. | $48,075,000 | 187 |
| Commercial banks and other depository institutions in the U.S. | $18,000 | 1,111 |
| Foreign deposits | $0 | 105 |
| Banks in foreign countries | $0 | 87 |
| Foreign governments and official institutions | $0 | 40 |
| 2010-12-31 | Rank | |
| Transaction accounts | $275,287,000 | 217 |
| Individuals, partnerships and corporations | $174,019,000 | 308 |
| U.S. government | $96,000 | 335 |
| States and political subdivisions in U.S. | $101,122,000 | 83 |
| Commercial banks and other depository institutions in the U.S. | $50,000 | 944 |
| Foreign deposits | $0 | 105 |
| Banks in foreign countries | $0 | 91 |
| Foreign governments and official institutions | $0 | 37 |
| 2010-09-30 | Rank | |
| Transaction accounts | $257,505,000 | 218 |
| Individuals, partnerships and corporations | $223,331,000 | 213 |
| U.S. government | $26,000 | 682 |
| States and political subdivisions in U.S. | $34,144,000 | 238 |
| Commercial banks and other depository institutions in the U.S. | $4,000 | 1,271 |
| Foreign deposits | $0 | 106 |
| Banks in foreign countries | $0 | 92 |
| Foreign governments and official institutions | $0 | 37 |
| 2010-06-30 | Rank | |
| Transaction accounts | $244,567,000 | 229 |
| Individuals, partnerships and corporations | $215,773,000 | 214 |
| U.S. government | $47,000 | 484 |
| States and political subdivisions in U.S. | $28,743,000 | 300 |
| Commercial banks and other depository institutions in the U.S. | $4,000 | 1,275 |
| Foreign deposits | $0 | 107 |
| Banks in foreign countries | $0 | 94 |
| Foreign governments and official institutions | $0 | 38 |
| 2010-03-31 | Rank | |
| Transaction accounts | $273,457,000 | 206 |
| Individuals, partnerships and corporations | $240,235,000 | 195 |
| U.S. government | $53,000 | 434 |
| States and political subdivisions in U.S. | $33,165,000 | 251 |
| Commercial banks and other depository institutions in the U.S. | $4,000 | 1,287 |
| Foreign deposits | $0 | 105 |
| Banks in foreign countries | $0 | 92 |
| Foreign governments and official institutions | $0 | 38 |
| 2009-12-31 | Rank | |
| Transaction accounts | $325,053,000 | 177 |
| Individuals, partnerships and corporations | $250,874,000 | 186 |
| U.S. government | $407,000 | 156 |
| States and political subdivisions in U.S. | $73,766,000 | 107 |
| Commercial banks and other depository institutions in the U.S. | $6,000 | 1,258 |
| Foreign deposits | $0 | 109 |
| Banks in foreign countries | $0 | 95 |
| Foreign governments and official institutions | $0 | 41 |
| 2009-09-30 | Rank | |
| Transaction accounts | $198,578,000 | 264 |
| Individuals, partnerships and corporations | $182,391,000 | 236 |
| U.S. government | $30,000 | 761 |
| States and political subdivisions in U.S. | $15,904,000 | 558 |
| Commercial banks and other depository institutions in the U.S. | $253,000 | 569 |
| Foreign deposits | $0 | 110 |
| Banks in foreign countries | $0 | 95 |
| Foreign governments and official institutions | $0 | 41 |
| 2009-06-30 | Rank | |
| Transaction accounts | $4,859,000 | 7,526 |
| Individuals, partnerships and corporations | $4,111,000 | 7,547 |
| U.S. government | $0 | 3,431 |
| States and political subdivisions in U.S. | $748,000 | 4,373 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,451 |
| Foreign deposits | $0 | 113 |
| Banks in foreign countries | $0 | 96 |
| Foreign governments and official institutions | $0 | 43 |
| 2009-03-31 | Rank | |
| Transaction accounts | $5,806,000 | 7,367 |
| Individuals, partnerships and corporations | $4,894,000 | 7,421 |
| U.S. government | $0 | 3,492 |
| States and political subdivisions in U.S. | $912,000 | 4,079 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,464 |
| Foreign deposits | $0 | 111 |
| Banks in foreign countries | $0 | 97 |
| Foreign governments and official institutions | $0 | 39 |
| 2008-12-31 | Rank | |
| Transaction accounts | $8,375,000 | 6,876 |
| Individuals, partnerships and corporations | $4,808,000 | 7,466 |
| U.S. government | $0 | 3,762 |
| States and political subdivisions in U.S. | $3,567,000 | 2,224 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,455 |
| Foreign deposits | $0 | 113 |
| Banks in foreign countries | $0 | 97 |
| Foreign governments and official institutions | $0 | 39 |
| 2008-09-30 | Rank | |
| Transaction accounts | $4,166,000 | 7,755 |
| Individuals, partnerships and corporations | $3,417,000 | 7,790 |
| U.S. government | $0 | 3,630 |
| States and political subdivisions in U.S. | $749,000 | 4,284 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,472 |
| Foreign deposits | $0 | 112 |
| Banks in foreign countries | $0 | 99 |
| Foreign governments and official institutions | $0 | 38 |
| 2008-06-30 | Rank | |
| Transaction accounts | $5,055,000 | 7,620 |
| Individuals, partnerships and corporations | $4,221,000 | 7,689 |
| U.S. government | $0 | 3,742 |
| States and political subdivisions in U.S. | $834,000 | 4,182 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,496 |
| Foreign deposits | $0 | 115 |
| Banks in foreign countries | $0 | 98 |
| Foreign governments and official institutions | $0 | 41 |
| 2008-03-31 | Rank | |
| Transaction accounts | $5,411,000 | 7,535 |
| Individuals, partnerships and corporations | $4,455,000 | 7,644 |
| U.S. government | $0 | 3,748 |
| States and political subdivisions in U.S. | $956,000 | 4,017 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,521 |
| Foreign deposits | $0 | 122 |
| Banks in foreign countries | $0 | 102 |
| Foreign governments and official institutions | $0 | 44 |
| 2007-12-31 | Rank | |
| Transaction accounts | $7,431,000 | 7,121 |
| Individuals, partnerships and corporations | $4,301,000 | 7,691 |
| U.S. government | $0 | 4,036 |
| States and political subdivisions in U.S. | $3,130,000 | 2,359 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,554 |
| Foreign deposits | $0 | 118 |
| Banks in foreign countries | $0 | 98 |
| Foreign governments and official institutions | $0 | 43 |
| 2007-09-30 | Rank | |
| Transaction accounts | $4,246,000 | 7,784 |
| Individuals, partnerships and corporations | $3,467,000 | 7,854 |
| U.S. government | $0 | 3,801 |
| States and political subdivisions in U.S. | $779,000 | 4,332 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,524 |
| Foreign deposits | $0 | 118 |
| Banks in foreign countries | $0 | 99 |
| Foreign governments and official institutions | $0 | 42 |
| 2007-06-30 | Rank | |
| Transaction accounts | $5,208,000 | 7,660 |
| Individuals, partnerships and corporations | $4,330,000 | 7,708 |
| U.S. government | $0 | 3,930 |
| States and political subdivisions in U.S. | $878,000 | 4,246 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,576 |
| Foreign deposits | $0 | 114 |
| Banks in foreign countries | $0 | 96 |
| Foreign governments and official institutions | $0 | 40 |
| 2007-03-31 | Rank | |
| Transaction accounts | $6,051,000 | 7,493 |
| Individuals, partnerships and corporations | $4,699,000 | 7,673 |
| U.S. government | $0 | 3,923 |
| States and political subdivisions in U.S. | $1,352,000 | 3,657 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,588 |
| Foreign deposits | $0 | 116 |
| Banks in foreign countries | $0 | 99 |
| Foreign governments and official institutions | $0 | 40 |
| 2006-12-31 | Rank | |
| Transaction accounts | $6,465,000 | 7,476 |
| Individuals, partnerships and corporations | $3,324,000 | 8,046 |
| U.S. government | $0 | 4,148 |
| States and political subdivisions in U.S. | $3,141,000 | 2,375 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,620 |
| Foreign deposits | $0 | 118 |
| Banks in foreign countries | $0 | 99 |
| Foreign governments and official institutions | $0 | 42 |
| 2006-09-30 | Rank | |
| Transaction accounts | $2,684,000 | 8,269 |
| Individuals, partnerships and corporations | $1,862,000 | 8,337 |
| U.S. government | $0 | 4,048 |
| States and political subdivisions in U.S. | $822,000 | 4,370 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,647 |
| Foreign deposits | $0 | 125 |
| Banks in foreign countries | $0 | 104 |
| Foreign governments and official institutions | $0 | 44 |
| 2006-06-30 | Rank | |
| Transaction accounts | $2,796,000 | 8,301 |
| Individuals, partnerships and corporations | $2,171,000 | 8,356 |
| U.S. government | $0 | 4,149 |
| States and political subdivisions in U.S. | $625,000 | 4,743 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,668 |
| Foreign deposits | $0 | 125 |
| Banks in foreign countries | $0 | 105 |
| Foreign governments and official institutions | $0 | 43 |
| 2006-03-31 | Rank | |
| Transaction accounts | $2,417,000 | 8,398 |
| Individuals, partnerships and corporations | $2,023,000 | 8,387 |
| U.S. government | $0 | 4,137 |
| States and political subdivisions in U.S. | $394,000 | 5,227 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,666 |
| Foreign deposits | $0 | 119 |
| Banks in foreign countries | $0 | 99 |
| Foreign governments and official institutions | $0 | 42 |
| 2005-12-31 | Rank | |
| Transaction accounts | $5,080,000 | 7,997 |
| Individuals, partnerships and corporations | $1,740,000 | 8,461 |
| U.S. government | $0 | 4,322 |
| States and political subdivisions in U.S. | $3,340,000 | 2,327 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,692 |
| Foreign deposits | $0 | 119 |
| Banks in foreign countries | $0 | 98 |
| Foreign governments and official institutions | $0 | 43 |