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Sunstate Bank, Transaction Accounts

2023-12-31Rank
Transaction accounts$137,568,0001,871
Individuals, partnerships and corporations$135,987,0001,648
U.S. government$0773
States and political subdivisions in U.S.$1,581,0003,348
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$152,123,0001,709
Individuals, partnerships and corporations$150,559,0001,515
U.S. government$0756
States and political subdivisions in U.S.$1,564,0003,380
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$152,748,0001,727
Individuals, partnerships and corporations$151,140,0001,522
U.S. government$0738
States and political subdivisions in U.S.$1,608,0003,368
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$165,310,0001,687
Individuals, partnerships and corporations$163,652,0001,478
U.S. government$0739
States and political subdivisions in U.S.$1,658,0003,388
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$167,585,0001,706
Individuals, partnerships and corporations$165,942,0001,500
U.S. government$0770
States and political subdivisions in U.S.$1,643,0003,412
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$180,309,0001,624
Individuals, partnerships and corporations$178,710,0001,442
U.S. government$0760
States and political subdivisions in U.S.$1,599,0003,431
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$186,976,0001,586
Individuals, partnerships and corporations$185,257,0001,392
U.S. government$0693
States and political subdivisions in U.S.$1,719,0003,449
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$218,099,0001,342
Individuals, partnerships and corporations$216,346,0001,179
U.S. government$0692
States and political subdivisions in U.S.$1,753,0003,416
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$190,674,0001,489
Individuals, partnerships and corporations$188,909,0001,303
U.S. government$0783
States and political subdivisions in U.S.$1,765,0003,440
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$188,017,0001,436
Individuals, partnerships and corporations$186,287,0001,272
U.S. government$0709
States and political subdivisions in U.S.$1,730,0003,466
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$186,329,0001,378
Individuals, partnerships and corporations$184,673,0001,207
U.S. government$0709
States and political subdivisions in U.S.$1,656,0003,506
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$172,984,0001,426
Individuals, partnerships and corporations$171,309,0001,242
U.S. government$0703
States and political subdivisions in U.S.$1,675,0003,477
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$150,024,0001,457
Individuals, partnerships and corporations$148,410,0001,266
U.S. government$0774
States and political subdivisions in U.S.$1,614,0003,492
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$142,140,0001,411
Individuals, partnerships and corporations$140,501,0001,236
U.S. government$0731
States and political subdivisions in U.S.$1,639,0003,460
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$131,393,0001,484
Individuals, partnerships and corporations$129,685,0001,309
U.S. government$0725
States and political subdivisions in U.S.$1,708,0003,432
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$120,578,0001,275
Individuals, partnerships and corporations$118,775,0001,085
U.S. government$0756
States and political subdivisions in U.S.$1,803,0003,337
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$117,319,0001,306
Individuals, partnerships and corporations$115,580,0001,102
U.S. government$0893
States and political subdivisions in U.S.$1,739,0003,402
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$132,074,0001,085
Individuals, partnerships and corporations$130,399,000916
U.S. government$0838
States and political subdivisions in U.S.$1,675,0003,447
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$135,731,0001,039
Individuals, partnerships and corporations$134,072,000864
U.S. government$0830
States and political subdivisions in U.S.$1,659,0003,485
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$138,930,0001,016
Individuals, partnerships and corporations$137,198,000839
U.S. government$0867
States and political subdivisions in U.S.$1,732,0003,449
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$140,061,0001,014
Individuals, partnerships and corporations$138,270,000850
U.S. government$0976
States and political subdivisions in U.S.$1,791,0003,478
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$163,448,000807
Individuals, partnerships and corporations$158,465,000718
U.S. government$0883
States and political subdivisions in U.S.$4,983,0002,420
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$101,065,0001,498
Individuals, partnerships and corporations$96,012,0001,343
U.S. government$0969
States and political subdivisions in U.S.$5,053,0002,435
Commercial banks and other depository institutions in the U.S.$01,156
Foreign deposits$079
Banks in foreign countries$065
Foreign governments and official institutions$033
2018-03-31Rank
Transaction accounts$103,841,0001,471
Individuals, partnerships and corporations$97,444,0001,339
U.S. government$0968
States and political subdivisions in U.S.$6,397,0002,129
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$105,107,0001,456
Individuals, partnerships and corporations$98,675,0001,313
U.S. government$01,066
States and political subdivisions in U.S.$6,432,0002,137
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$93,093,0001,627
Individuals, partnerships and corporations$86,789,0001,511
U.S. government$01,015
States and political subdivisions in U.S.$6,304,0002,093
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$103,777,0001,425
Individuals, partnerships and corporations$97,160,0001,317
U.S. government$01,022
States and political subdivisions in U.S.$6,266,0002,112
Commercial banks and other depository institutions in the U.S.$351,000476
Foreign deposits$084
Banks in foreign countries$071
Foreign governments and official institutions$032
2017-03-31Rank
Transaction accounts$93,003,0001,651
Individuals, partnerships and corporations$86,528,0001,522
U.S. government$01,032
States and political subdivisions in U.S.$6,216,0002,115
Commercial banks and other depository institutions in the U.S.$259,000556
Foreign deposits$083
Banks in foreign countries$071
Foreign governments and official institutions$030
2016-12-31Rank
Transaction accounts$86,861,0001,767
Individuals, partnerships and corporations$80,829,0001,639
U.S. government$01,107
States and political subdivisions in U.S.$6,032,0002,164
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$93,946,0001,555
Individuals, partnerships and corporations$88,164,0001,418
U.S. government$01,086
States and political subdivisions in U.S.$5,782,0002,138
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$93,877,0001,523
Individuals, partnerships and corporations$86,096,0001,423
U.S. government$0989
States and political subdivisions in U.S.$7,781,0001,786
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$91,442,0001,579
Individuals, partnerships and corporations$81,677,0001,532
U.S. government$0997
States and political subdivisions in U.S.$9,765,0001,520
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$90,449,0001,618
Individuals, partnerships and corporations$78,755,0001,626
U.S. government$01,137
States and political subdivisions in U.S.$11,694,0001,288
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$101,347,0001,315
Individuals, partnerships and corporations$82,600,0001,447
U.S. government$01,027
States and political subdivisions in U.S.$18,747,000749
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$110,691,0001,157
Individuals, partnerships and corporations$87,881,0001,337
U.S. government$01,068
States and political subdivisions in U.S.$22,810,000612
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$110,293,0001,159
Individuals, partnerships and corporations$84,886,0001,381
U.S. government$01,065
States and political subdivisions in U.S.$25,407,000539
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$118,998,0001,046
Individuals, partnerships and corporations$90,359,0001,256
U.S. government$01,166
States and political subdivisions in U.S.$28,639,000479
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$108,549,0001,099
Individuals, partnerships and corporations$85,215,0001,275
U.S. government$01,077
States and political subdivisions in U.S.$23,334,000553
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$88,585,0001,439
Individuals, partnerships and corporations$65,351,0001,797
U.S. government$01,155
States and political subdivisions in U.S.$23,234,000553
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$84,842,0001,504
Individuals, partnerships and corporations$59,468,0001,984
U.S. government$01,136
States and political subdivisions in U.S.$25,374,000508
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$85,504,0001,474
Individuals, partnerships and corporations$55,978,0002,085
U.S. government$01,298
States and political subdivisions in U.S.$29,526,000439
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$84,860,0001,423
Individuals, partnerships and corporations$61,592,0001,808
U.S. government$01,218
States and political subdivisions in U.S.$23,268,000519
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$82,413,0001,439
Individuals, partnerships and corporations$60,875,0001,811
U.S. government$01,195
States and political subdivisions in U.S.$21,538,000569
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$83,975,0001,423
Individuals, partnerships and corporations$60,106,0001,842
U.S. government$01,244
States and political subdivisions in U.S.$23,869,000504
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$77,485,0001,590
Individuals, partnerships and corporations$56,035,0002,037
U.S. government$01,391
States and political subdivisions in U.S.$21,450,000569
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$78,310,0001,404
Individuals, partnerships and corporations$59,358,0001,726
U.S. government$01,254
States and political subdivisions in U.S.$18,952,000627
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$63,528,0001,876
Individuals, partnerships and corporations$46,356,0002,301
U.S. government$01,338
States and political subdivisions in U.S.$17,172,000689
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$72,596,0001,560
Individuals, partnerships and corporations$52,495,0001,990
U.S. government$01,380
States and political subdivisions in U.S.$20,101,000597
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$67,933,0001,622
Individuals, partnerships and corporations$49,000,0002,065
U.S. government$01,626
States and political subdivisions in U.S.$18,933,000611
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$67,569,0001,531
Individuals, partnerships and corporations$49,132,0001,984
U.S. government$01,483
States and political subdivisions in U.S.$18,437,000570
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$67,662,0001,479
Individuals, partnerships and corporations$45,660,0002,087
U.S. government$01,467
States and political subdivisions in U.S.$22,002,000451
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$65,505,0001,524
Individuals, partnerships and corporations$43,444,0002,182
U.S. government$01,483
States and political subdivisions in U.S.$22,061,000453
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$62,029,0001,603
Individuals, partnerships and corporations$36,322,0002,593
U.S. government$02,759
States and political subdivisions in U.S.$25,707,000373
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$59,601,0001,600
Individuals, partnerships and corporations$36,936,0002,435
U.S. government$03,150
States and political subdivisions in U.S.$22,665,000404
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$60,256,0001,535
Individuals, partnerships and corporations$37,768,0002,340
U.S. government$03,298
States and political subdivisions in U.S.$22,488,000414
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$65,909,0001,312
Individuals, partnerships and corporations$36,798,0002,416
U.S. government$03,356
States and political subdivisions in U.S.$29,111,000304
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$59,828,0001,529
Individuals, partnerships and corporations$30,548,0003,055
U.S. government$03,576
States and political subdivisions in U.S.$29,280,000289
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$55,692,0001,537
Individuals, partnerships and corporations$32,482,0002,668
U.S. government$03,490
States and political subdivisions in U.S.$23,210,000346
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$54,962,0001,589
Individuals, partnerships and corporations$31,520,0002,773
U.S. government$03,431
States and political subdivisions in U.S.$23,442,000334
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$61,111,0001,316
Individuals, partnerships and corporations$31,677,0002,711
U.S. government$03,492
States and political subdivisions in U.S.$29,434,000241
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$55,806,0001,455
Individuals, partnerships and corporations$27,458,0003,158
U.S. government$03,762
States and political subdivisions in U.S.$28,348,000257
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$47,728,0001,779
Individuals, partnerships and corporations$27,308,0003,080
U.S. government$03,630
States and political subdivisions in U.S.$20,055,000347
Commercial banks and other depository institutions in the U.S.$365,000513
Foreign deposits$0112
Banks in foreign countries$099
Foreign governments and official institutions$038
2008-06-30Rank
Transaction accounts$49,707,0001,724
Individuals, partnerships and corporations$30,300,0002,855
U.S. government$03,742
States and political subdivisions in U.S.$19,407,000367
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$53,813,0001,514
Individuals, partnerships and corporations$33,330,0002,540
U.S. government$03,748
States and political subdivisions in U.S.$20,483,000353
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$53,200,0001,580
Individuals, partnerships and corporations$29,403,0002,950
U.S. government$04,036
States and political subdivisions in U.S.$23,797,000311
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$39,710,0002,324
Individuals, partnerships and corporations$29,677,0002,841
U.S. government$03,801
States and political subdivisions in U.S.$10,033,000832
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$43,610,0002,198
Individuals, partnerships and corporations$37,775,0002,260
U.S. government$03,930
States and political subdivisions in U.S.$5,835,0001,450
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$41,673,0002,412
Individuals, partnerships and corporations$34,756,0002,575
U.S. government$03,923
States and political subdivisions in U.S.$6,917,0001,279
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$52,251,0001,814
Individuals, partnerships and corporations$39,354,0002,245
U.S. government$04,148
States and political subdivisions in U.S.$12,897,000662
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$44,620,0002,227
Individuals, partnerships and corporations$40,533,0002,157
U.S. government$04,048
States and political subdivisions in U.S.$4,087,0001,947
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$41,800,0002,570
Individuals, partnerships and corporations$40,359,0002,337
U.S. government$04,149
States and political subdivisions in U.S.$1,441,0003,580
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$39,282,0002,819
Individuals, partnerships and corporations$37,888,0002,599
U.S. government$04,137
States and political subdivisions in U.S.$1,394,0003,675
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$42,061,0002,694
Individuals, partnerships and corporations$35,751,0002,844
U.S. government$04,322
States and political subdivisions in U.S.$6,310,0001,455
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$39,486,0002,850
Individuals, partnerships and corporations$35,326,0002,854
U.S. government$04,191
States and political subdivisions in U.S.$4,160,0001,934
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$38,828,0002,904
Individuals, partnerships and corporations$37,146,0002,726
U.S. government$04,138
States and political subdivisions in U.S.$1,682,0003,413
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$39,660,0002,864
Individuals, partnerships and corporations$34,108,0002,993
U.S. government$04,208
States and political subdivisions in U.S.$5,552,0001,611
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$38,857,0002,967
Individuals, partnerships and corporations$32,575,0003,164
U.S. government$04,398
States and political subdivisions in U.S.$6,282,0001,441
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$38,549,0002,893
Individuals, partnerships and corporations$35,321,0002,830
U.S. government$04,292
States and political subdivisions in U.S.$3,228,0002,339
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$32,329,0003,446
Individuals, partnerships and corporations$29,597,0003,354
U.S. government$04,421
States and political subdivisions in U.S.$2,732,0002,604
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$27,109,0003,996
Individuals, partnerships and corporations$24,167,0003,932
U.S. government$04,458
States and political subdivisions in U.S.$2,942,0002,469
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$20,992,0004,403
Individuals, partnerships and corporations$17,594,0004,520
U.S. government$04,712
States and political subdivisions in U.S.$3,398,0002,273
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$18,425,0004,678
Individuals, partnerships and corporations$17,605,0004,433
U.S. government$04,533
States and political subdivisions in U.S.$820,0004,470
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$12,075,0005,824
Individuals, partnerships and corporations$11,840,0005,521
U.S. government$04,699
States and political subdivisions in U.S.$235,0005,880
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$11,487,0005,907
Individuals, partnerships and corporations$11,300,0005,622
U.S. government$04,716
States and political subdivisions in U.S.$187,0006,032
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$10,605,0006,114
Individuals, partnerships and corporations$10,244,0005,855
U.S. government$04,889
States and political subdivisions in U.S.$361,0005,526
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$8,194,0006,701
Individuals, partnerships and corporations$8,095,0006,453
U.S. government$05,157
States and political subdivisions in U.S.$99,0006,464
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$3,991,0008,028
Individuals, partnerships and corporations$3,896,0007,897
U.S. government$05,275
States and political subdivisions in U.S.$95,0006,630
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$5,341,0007,782
Individuals, partnerships and corporations$5,285,0007,568
U.S. government$05,494
States and political subdivisions in U.S.$56,0007,099
Commercial banks and other depository institutions in the U.S.$02,194
Foreign deposits$0200
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA