Home > State Bank of Scotia > Transaction Accounts

State Bank of Scotia, Transaction Accounts

2023-12-31Rank
Transaction accounts$10,621,0004,305
Individuals, partnerships and corporations$8,002,0004,320
U.S. government$0773
States and political subdivisions in U.S.$2,619,0003,105
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$10,224,0004,339
Individuals, partnerships and corporations$6,425,0004,385
U.S. government$0756
States and political subdivisions in U.S.$3,799,0002,888
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$12,272,0004,322
Individuals, partnerships and corporations$7,992,0004,375
U.S. government$0738
States and political subdivisions in U.S.$4,280,0002,808
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$11,603,0004,413
Individuals, partnerships and corporations$8,592,0004,439
U.S. government$0739
States and political subdivisions in U.S.$3,011,0003,087
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$11,784,0004,444
Individuals, partnerships and corporations$9,379,0004,460
U.S. government$0770
States and political subdivisions in U.S.$2,405,0003,221
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$11,087,0004,497
Individuals, partnerships and corporations$7,604,0004,540
U.S. government$0760
States and political subdivisions in U.S.$3,483,0003,000
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$11,587,0004,553
Individuals, partnerships and corporations$7,444,0004,610
U.S. government$0693
States and political subdivisions in U.S.$4,143,0002,913
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$10,196,0004,611
Individuals, partnerships and corporations$8,136,0004,623
U.S. government$0692
States and political subdivisions in U.S.$2,060,0003,336
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$9,704,0004,652
Individuals, partnerships and corporations$7,197,0004,678
U.S. government$0783
States and political subdivisions in U.S.$2,507,0003,228
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$10,503,0004,690
Individuals, partnerships and corporations$6,797,0004,743
U.S. government$0709
States and political subdivisions in U.S.$3,706,0002,946
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$11,254,0004,707
Individuals, partnerships and corporations$7,200,0004,768
U.S. government$0709
States and political subdivisions in U.S.$4,054,0002,875
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$11,090,0004,741
Individuals, partnerships and corporations$8,203,0004,769
U.S. government$0703
States and political subdivisions in U.S.$2,887,0003,127
Commercial banks and other depository institutions in the U.S.$01,247
Foreign deposits$082
Banks in foreign countries$064
Foreign governments and official institutions$037
2020-12-31Rank
Transaction accounts$9,594,0004,777
Individuals, partnerships and corporations$7,125,0004,803
U.S. government$0774
States and political subdivisions in U.S.$2,469,0003,220
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$10,113,0004,761
Individuals, partnerships and corporations$6,526,0004,839
U.S. government$0731
States and political subdivisions in U.S.$3,587,0002,865
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$9,774,0004,797
Individuals, partnerships and corporations$6,190,0004,876
U.S. government$0725
States and political subdivisions in U.S.$3,584,0002,837
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$7,988,0004,861
Individuals, partnerships and corporations$6,141,0004,885
U.S. government$0756
States and political subdivisions in U.S.$1,847,0003,325
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$7,416,0004,951
Individuals, partnerships and corporations$5,797,0004,974
U.S. government$0893
States and political subdivisions in U.S.$1,619,0003,458
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$7,653,0005,010
Individuals, partnerships and corporations$4,999,0005,070
U.S. government$0838
States and political subdivisions in U.S.$2,654,0003,074
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$8,055,0005,026
Individuals, partnerships and corporations$4,860,0005,108
U.S. government$0830
States and political subdivisions in U.S.$3,195,0002,926
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$7,258,0005,125
Individuals, partnerships and corporations$5,790,0005,133
U.S. government$0867
States and political subdivisions in U.S.$1,468,0003,569
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$6,612,0005,196
Individuals, partnerships and corporations$5,507,0005,197
U.S. government$0976
States and political subdivisions in U.S.$1,105,0003,788
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$7,811,0005,195
Individuals, partnerships and corporations$5,304,0005,256
U.S. government$0883
States and political subdivisions in U.S.$2,507,0003,165
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$7,926,0005,260
Individuals, partnerships and corporations$5,232,0005,330
U.S. government$0969
States and political subdivisions in U.S.$2,694,0003,166
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$7,777,0005,326
Individuals, partnerships and corporations$6,666,0005,313
U.S. government$0968
States and political subdivisions in U.S.$1,111,0003,805
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$6,609,0005,443
Individuals, partnerships and corporations$5,866,0005,431
U.S. government$01,066
States and political subdivisions in U.S.$743,0004,098
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$6,844,0005,473
Individuals, partnerships and corporations$5,372,0005,496
U.S. government$01,015
States and political subdivisions in U.S.$1,472,0003,686
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$7,694,0005,491
Individuals, partnerships and corporations$5,695,0005,531
U.S. government$01,022
States and political subdivisions in U.S.$1,999,0003,448
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$7,487,0005,560
Individuals, partnerships and corporations$6,636,0005,544
U.S. government$01,032
States and political subdivisions in U.S.$851,0004,065
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$6,636,0005,658
Individuals, partnerships and corporations$5,937,0005,635
U.S. government$01,107
States and political subdivisions in U.S.$699,0004,215
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$8,119,0005,616
Individuals, partnerships and corporations$5,956,0005,674
U.S. government$01,086
States and political subdivisions in U.S.$2,163,0003,356
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$9,480,0005,611
Individuals, partnerships and corporations$6,416,0005,713
U.S. government$0989
States and political subdivisions in U.S.$3,064,0002,992
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$9,271,0005,673
Individuals, partnerships and corporations$7,128,0005,715
U.S. government$0997
States and political subdivisions in U.S.$2,143,0003,387
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$8,013,0005,819
Individuals, partnerships and corporations$5,949,0005,879
U.S. government$01,137
States and political subdivisions in U.S.$2,064,0003,405
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$8,747,0005,813
Individuals, partnerships and corporations$5,647,0005,941
U.S. government$01,027
States and political subdivisions in U.S.$3,100,0002,910
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$9,301,0005,845
Individuals, partnerships and corporations$5,395,0006,036
U.S. government$01,068
States and political subdivisions in U.S.$3,906,0002,660
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$7,537,0006,032
Individuals, partnerships and corporations$5,650,0006,086
U.S. government$01,065
States and political subdivisions in U.S.$1,887,0003,535
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$7,517,0006,117
Individuals, partnerships and corporations$6,327,0006,124
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.$01,225
Foreign deposits$082
Banks in foreign countries$072
Foreign governments and official institutions$029
2014-09-30Rank
Transaction accounts$7,617,0006,155
Individuals, partnerships and corporations$6,209,0006,176
U.S. government$01,077
States and political subdivisions in U.S.$1,408,0003,820
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$6,979,0006,265
Individuals, partnerships and corporations$5,805,0006,263
U.S. government$01,155
States and political subdivisions in U.S.$1,174,0004,020
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$7,292,0006,309
Individuals, partnerships and corporations$6,642,0006,258
U.S. government$01,136
States and political subdivisions in U.S.$650,0004,521
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$5,774,0006,471
Individuals, partnerships and corporations$5,280,0006,447
U.S. government$01,298
States and political subdivisions in U.S.$494,0004,724
Commercial banks and other depository institutions in the U.S.$01,296
Foreign deposits$092
Banks in foreign countries$077
Foreign governments and official institutions$036
2013-09-30Rank
Transaction accounts$5,872,0006,523
Individuals, partnerships and corporations$5,139,0006,517
U.S. government$01,218
States and political subdivisions in U.S.$733,0004,467
Commercial banks and other depository institutions in the U.S.$01,318
Foreign deposits$091
Banks in foreign countries$076
Foreign governments and official institutions$036
2013-06-30Rank
Transaction accounts$6,290,0006,546
Individuals, partnerships and corporations$5,421,0006,542
U.S. government$01,195
States and political subdivisions in U.S.$869,0004,342
Commercial banks and other depository institutions in the U.S.$01,336
Foreign deposits$094
Banks in foreign countries$079
Foreign governments and official institutions$037
2013-03-31Rank
Transaction accounts$6,317,0006,609
Individuals, partnerships and corporations$5,986,0006,550
U.S. government$01,244
States and political subdivisions in U.S.$331,0004,984
Commercial banks and other depository institutions in the U.S.$01,317
Foreign deposits$096
Banks in foreign countries$080
Foreign governments and official institutions$038
2012-12-31Rank
Transaction accounts$5,468,0006,741
Individuals, partnerships and corporations$5,183,0006,704
U.S. government$01,391
States and political subdivisions in U.S.$285,0005,075
Commercial banks and other depository institutions in the U.S.$01,348
Foreign deposits$095
Banks in foreign countries$081
Foreign governments and official institutions$036
2012-09-30Rank
Transaction accounts$4,670,0006,856
Individuals, partnerships and corporations$3,978,0006,855
U.S. government$01,254
States and political subdivisions in U.S.$692,0004,553
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$5,234,0006,865
Individuals, partnerships and corporations$4,532,0006,848
U.S. government$01,338
States and political subdivisions in U.S.$702,0004,539
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$4,701,0006,968
Individuals, partnerships and corporations$4,423,0006,924
U.S. government$01,380
States and political subdivisions in U.S.$278,0005,109
Commercial banks and other depository institutions in the U.S.$01,366
Foreign deposits$097
Banks in foreign countries$082
Foreign governments and official institutions$035
2011-12-31Rank
Transaction accounts$4,545,0007,004
Individuals, partnerships and corporations$4,396,0006,962
U.S. government$01,626
States and political subdivisions in U.S.$149,0005,168
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$4,294,0007,078
Individuals, partnerships and corporations$3,792,0007,068
U.S. government$01,483
States and political subdivisions in U.S.$502,0004,616
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$5,004,0007,063
Individuals, partnerships and corporations$4,260,0007,075
U.S. government$7,000704
States and political subdivisions in U.S.$737,0004,346
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$4,946,0007,143
Individuals, partnerships and corporations$4,731,0007,096
U.S. government$7,000687
States and political subdivisions in U.S.$208,0005,112
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$4,647,0007,217
Individuals, partnerships and corporations$4,429,0007,158
U.S. government$7,0001,520
States and political subdivisions in U.S.$211,0005,131
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$4,181,0007,341
Individuals, partnerships and corporations$3,638,0007,329
U.S. government$5,0001,844
States and political subdivisions in U.S.$538,0004,605
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$4,079,0007,394
Individuals, partnerships and corporations$3,717,0007,354
U.S. government$5,0002,033
States and political subdivisions in U.S.$357,0004,922
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$4,118,0007,488
Individuals, partnerships and corporations$3,811,0007,439
U.S. government$3,0002,524
States and political subdivisions in U.S.$304,0005,067
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$4,327,0007,529
Individuals, partnerships and corporations$4,036,0007,467
U.S. government$5,0002,562
States and political subdivisions in U.S.$286,0005,110
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$3,479,0007,687
Individuals, partnerships and corporations$3,199,0007,638
U.S. government$5,0002,263
States and political subdivisions in U.S.$275,0005,127
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$3,990,0007,681
Individuals, partnerships and corporations$3,374,0007,681
U.S. government$1,0003,084
States and political subdivisions in U.S.$615,0004,574
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$3,830,0007,732
Individuals, partnerships and corporations$3,385,0007,721
U.S. government$2,0002,833
States and political subdivisions in U.S.$443,0004,805
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$4,106,0007,717
Individuals, partnerships and corporations$3,707,0007,706
U.S. government$2,0003,286
States and political subdivisions in U.S.$397,0004,902
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$3,475,0007,866
Individuals, partnerships and corporations$3,165,0007,842
U.S. government$1,0003,292
States and political subdivisions in U.S.$309,0005,068
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$3,331,0007,943
Individuals, partnerships and corporations$2,991,0007,925
U.S. government$2,0003,186
States and political subdivisions in U.S.$338,0005,063
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$3,385,0007,955
Individuals, partnerships and corporations$3,144,0007,911
U.S. government$3,0002,951
States and political subdivisions in U.S.$238,0005,302
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$3,418,0007,988
Individuals, partnerships and corporations$3,168,0007,944
U.S. government$4,0003,259
States and political subdivisions in U.S.$246,0005,366
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$2,705,0008,081
Individuals, partnerships and corporations$2,411,0008,074
U.S. government$6,0002,442
States and political subdivisions in U.S.$288,0005,248
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$2,830,0008,134
Individuals, partnerships and corporations$2,546,0008,111
U.S. government$6,0002,584
States and political subdivisions in U.S.$278,0005,343
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$3,540,0008,054
Individuals, partnerships and corporations$3,315,0008,008
U.S. government$5,0002,702
States and political subdivisions in U.S.$220,0005,529
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$3,338,0008,123
Individuals, partnerships and corporations$3,171,0008,072
U.S. government$2,0003,706
States and political subdivisions in U.S.$165,0005,715
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$3,518,0008,128
Individuals, partnerships and corporations$3,232,0008,084
U.S. government$2,0003,455
States and political subdivisions in U.S.$284,0005,427
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$3,436,0008,211
Individuals, partnerships and corporations$3,089,0008,185
U.S. government$2,0003,602
States and political subdivisions in U.S.$345,0005,323
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$3,521,0008,229
Individuals, partnerships and corporations$3,364,0008,171
U.S. government$3,0003,298
States and political subdivisions in U.S.$154,0005,866
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$3,568,0008,285
Individuals, partnerships and corporations$3,450,0008,215
U.S. government$4,0003,560
States and political subdivisions in U.S.$114,0006,004
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$3,510,0008,302
Individuals, partnerships and corporations$3,059,0008,291
U.S. government$2,0003,652
States and political subdivisions in U.S.$449,0005,172
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$4,164,0008,176
Individuals, partnerships and corporations$3,570,0008,197
U.S. government$4,0003,025
States and political subdivisions in U.S.$590,0004,926
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$3,586,0008,379
Individuals, partnerships and corporations$3,417,0008,322
U.S. government$3,0003,189
States and political subdivisions in U.S.$166,0005,952
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$3,648,0008,413
Individuals, partnerships and corporations$3,410,0008,365
U.S. government$1,0004,110
States and political subdivisions in U.S.$237,0005,781
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$4,071,0008,324
Individuals, partnerships and corporations$3,404,0008,370
U.S. government$2,0003,590
States and political subdivisions in U.S.$665,0004,755
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$3,312,0008,539
Individuals, partnerships and corporations$3,132,0008,493
U.S. government$2,0003,794
States and political subdivisions in U.S.$178,0005,979
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$3,698,0008,500
Individuals, partnerships and corporations$3,452,0008,439
U.S. government$2,0003,807
States and political subdivisions in U.S.$244,0005,791
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$4,202,0007,707
Individuals, partnerships and corporations$3,935,0007,632
U.S. government$3,0004,032
States and political subdivisions in U.S.$264,0005,789
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$2,709,0007,994
Individuals, partnerships and corporations$2,531,0007,939
U.S. government$2,0003,867
States and political subdivisions in U.S.$176,0006,064
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$2,811,0007,984
Individuals, partnerships and corporations$2,597,0007,945
U.S. government$5,0003,361
States and political subdivisions in U.S.$209,0005,965
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$3,080,0007,964
Individuals, partnerships and corporations$2,613,0007,962
U.S. government$2,0004,014
States and political subdivisions in U.S.$465,0005,237
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$3,018,0008,019
Individuals, partnerships and corporations$2,669,0007,991
U.S. government$3,0004,163
States and political subdivisions in U.S.$346,0005,566
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$2,877,0008,178
Individuals, partnerships and corporations$2,635,0008,151
U.S. government$1,0004,856
States and political subdivisions in U.S.$241,0005,950
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$2,516,0008,408
Individuals, partnerships and corporations$2,233,0008,399
U.S. government$16,0002,814
States and political subdivisions in U.S.$267,0005,933
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$2,800,0008,603
Individuals, partnerships and corporations$2,518,0008,598
U.S. government$13,0002,897
States and political subdivisions in U.S.$269,0006,182
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$2,799,0008,796
Individuals, partnerships and corporations$2,536,0008,782
U.S. government$7,0004,231
States and political subdivisions in U.S.$256,0006,390
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$2,635,0009,183
Individuals, partnerships and corporations$2,242,0009,224
U.S. government$27,0003,173
States and political subdivisions in U.S.$366,0006,144
Commercial banks and other depository institutions in the U.S.$02,604
Foreign deposits$0223
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1996-12-31Rank
Transaction accounts$3,450,0009,337
Individuals, partnerships and corporations$2,742,0009,478
U.S. government$99,0002,974
States and political subdivisions in U.S.$609,0005,466
Commercial banks and other depository institutions in the U.S.$02,881
Foreign deposits$0266
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1995-12-31Rank
Transaction accounts$3,542,0009,659
Individuals, partnerships and corporations$2,761,0009,836
U.S. government$249,0001,970
States and political subdivisions in U.S.$532,0005,869
Commercial banks and other depository institutions in the U.S.$03,103
Foreign deposits$0285
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1994-12-31Rank
Transaction accounts$3,972,0009,949
Individuals, partnerships and corporations$3,251,00010,114
U.S. government$384,0001,510
States and political subdivisions in U.S.$337,0006,988
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$3,641,00010,512
Individuals, partnerships and corporations$3,183,00010,572
U.S. government$293,0001,596
States and political subdivisions in U.S.$165,0008,142
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$3,992,00010,558
Individuals, partnerships and corporations$3,496,00010,623
U.S. government$345,0001,730
States and political subdivisions in U.S.$151,0008,388
Commercial banks and other depository institutions in the U.S.$03,931
Foreign deposits$0317
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA