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Surety Bank, Transaction Accounts

2025-03-31Rank
Transaction accounts$100,749,0002,307
Individuals, partnerships and corporations$99,853,0002,097
U.S. government$0701
States and political subdivisions in U.S.$896,0003,532
Commercial banks and other depository institutions in the U.S.$01,386
Foreign deposits$0229
Banks in foreign countries$068
Foreign governments and official institutions$0190
2024-12-31Rank
Transaction accounts$80,142,0002,596
Individuals, partnerships and corporations$79,204,0002,390
U.S. government$0735
States and political subdivisions in U.S.$938,0003,538
Commercial banks and other depository institutions in the U.S.$01,387
Foreign deposits$084
Banks in foreign countries$067
Foreign governments and official institutions$047
2024-09-30Rank
Transaction accounts$93,540,0002,337
Individuals, partnerships and corporations$92,666,0002,152
U.S. government$0684
States and political subdivisions in U.S.$874,0003,560
Commercial banks and other depository institutions in the U.S.$01,453
Foreign deposits$080
Banks in foreign countries$065
Foreign governments and official institutions$039
2024-06-30Rank
Transaction accounts$85,077,0002,487
Individuals, partnerships and corporations$83,506,0002,279
U.S. government$0665
States and political subdivisions in U.S.$1,571,0003,363
Commercial banks and other depository institutions in the U.S.$01,457
Foreign deposits$081
Banks in foreign countries$064
Foreign governments and official institutions$039
2024-03-31Rank
Transaction accounts$100,0004,434
Individuals, partnerships and corporationsNANA
U.S. government$1,609,00080
States and political subdivisions in U.S.NANA
Commercial banks and other depository institutions in the U.S.$01,414
Foreign deposits$082
Banks in foreign countries$065
Foreign governments and official institutions$041
2023-12-31Rank
Transaction accounts$87,983,0002,476
Individuals, partnerships and corporations$86,301,0002,281
U.S. government$0773
States and political subdivisions in U.S.$1,682,0003,323
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$78,484,0002,643
Individuals, partnerships and corporations$77,166,0002,449
U.S. government$0756
States and political subdivisions in U.S.$1,318,0003,444
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$86,082,0002,527
Individuals, partnerships and corporations$84,731,0002,325
U.S. government$0738
States and political subdivisions in U.S.$1,351,0003,444
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$96,894,0002,434
Individuals, partnerships and corporations$88,026,0002,348
U.S. government$0739
States and political subdivisions in U.S.$8,868,0002,233
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$90,518,0002,587
Individuals, partnerships and corporations$89,120,0002,371
U.S. government$0770
States and political subdivisions in U.S.$1,398,0003,480
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$92,294,0002,581
Individuals, partnerships and corporations$80,885,0002,551
U.S. government$0760
States and political subdivisions in U.S.$11,409,0002,009
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$105,373,0002,405
Individuals, partnerships and corporations$94,421,0002,339
U.S. government$0693
States and political subdivisions in U.S.$10,952,0002,072
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$85,435,0002,702
Individuals, partnerships and corporations$84,448,0002,495
U.S. government$0692
States and political subdivisions in U.S.$987,0003,689
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$82,542,0002,729
Individuals, partnerships and corporations$81,536,0002,526
U.S. government$0783
States and political subdivisions in U.S.$1,006,0003,700
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$69,217,0002,948
Individuals, partnerships and corporations$68,879,0002,742
U.S. government$0709
States and political subdivisions in U.S.$338,0003,980
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$66,646,0003,011
Individuals, partnerships and corporations$66,218,0002,772
U.S. government$0709
States and political subdivisions in U.S.$428,0003,959
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$71,138,0002,888
Individuals, partnerships and corporations$70,674,0002,659
U.S. government$0703
States and political subdivisions in U.S.$464,0003,955
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$56,140,0003,133
Individuals, partnerships and corporations$55,849,0002,867
U.S. government$0774
States and political subdivisions in U.S.$291,0004,065
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$56,456,0003,004
Individuals, partnerships and corporations$56,222,0002,730
U.S. government$0731
States and political subdivisions in U.S.$234,0004,105
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$56,989,0002,946
Individuals, partnerships and corporations$56,696,0002,688
U.S. government$0725
States and political subdivisions in U.S.$293,0004,101
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$47,813,0002,971
Individuals, partnerships and corporations$47,510,0002,654
U.S. government$0756
States and political subdivisions in U.S.$303,0004,096
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$36,817,0003,468
Individuals, partnerships and corporations$36,471,0003,173
U.S. government$0893
States and political subdivisions in U.S.$346,0004,103
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$45,061,0003,080
Individuals, partnerships and corporations$44,974,0002,761
U.S. government$0838
States and political subdivisions in U.S.$87,0004,380
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$43,187,0003,161
Individuals, partnerships and corporations$43,111,0002,831
U.S. government$0830
States and political subdivisions in U.S.$76,0004,440
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$37,163,0003,479
Individuals, partnerships and corporations$37,163,0003,168
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$078
Banks in foreign countries$063
Foreign governments and official institutions$033
2018-12-31Rank
Transaction accounts$34,793,0003,645
Individuals, partnerships and corporations$34,793,0003,334
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$080
Banks in foreign countries$065
Foreign governments and official institutions$035
2018-09-30Rank
Transaction accounts$30,951,0003,818
Individuals, partnerships and corporations$30,951,0003,538
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$079
Banks in foreign countries$064
Foreign governments and official institutions$034
2018-06-30Rank
Transaction accounts$30,088,0003,954
Individuals, partnerships and corporations$30,088,0003,620
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$079
Banks in foreign countries$065
Foreign governments and official institutions$033
2018-03-31Rank
Transaction accounts$29,165,0004,053
Individuals, partnerships and corporations$29,165,0003,751
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$079
Banks in foreign countries$065
Foreign governments and official institutions$033
2017-12-31Rank
Transaction accounts$26,005,0004,304
Individuals, partnerships and corporations$26,005,0004,011
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$081
Banks in foreign countries$068
Foreign governments and official institutions$031
2017-09-30Rank
Transaction accounts$29,262,0004,028
Individuals, partnerships and corporations$29,262,0003,714
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$080
Banks in foreign countries$066
Foreign governments and official institutions$033
2017-06-30Rank
Transaction accounts$23,316,0004,482
Individuals, partnerships and corporations$23,316,0004,202
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$084
Banks in foreign countries$071
Foreign governments and official institutions$032
2017-03-31Rank
Transaction accounts$24,401,0004,445
Individuals, partnerships and corporations$24,401,0004,152
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$083
Banks in foreign countries$071
Foreign governments and official institutions$030
2016-12-31Rank
Transaction accounts$22,983,0004,588
Individuals, partnerships and corporations$22,983,0004,294
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$079
Banks in foreign countries$069
Foreign governments and official institutions$028
2016-09-30Rank
Transaction accounts$18,769,0004,861
Individuals, partnerships and corporations$18,769,0004,625
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$078
Banks in foreign countries$068
Foreign governments and official institutions$028
2016-06-30Rank
Transaction accounts$16,546,0005,068
Individuals, partnerships and corporations$16,546,0004,829
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$077
Banks in foreign countries$067
Foreign governments and official institutions$028
2016-03-31Rank
Transaction accounts$15,499,0005,207
Individuals, partnerships and corporations$15,499,0004,983
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$078
Banks in foreign countries$068
Foreign governments and official institutions$028
2015-12-31Rank
Transaction accounts$15,273,0005,276
Individuals, partnerships and corporations$15,273,0005,068
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$081
Banks in foreign countries$072
Foreign governments and official institutions$028
2015-09-30Rank
Transaction accounts$15,291,0005,276
Individuals, partnerships and corporations$15,291,0005,060
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$081
Banks in foreign countries$071
Foreign governments and official institutions$028
2015-06-30Rank
Transaction accounts$17,227,0005,153
Individuals, partnerships and corporations$17,227,0004,881
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$083
Banks in foreign countries$071
Foreign governments and official institutions$029
2015-03-31Rank
Transaction accounts$15,063,0005,395
Individuals, partnerships and corporations$15,063,0005,175
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$081
Banks in foreign countries$071
Foreign governments and official institutions$029
2014-12-31Rank
Transaction accounts$13,195,0005,639
Individuals, partnerships and corporations$13,195,0005,427
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$082
Banks in foreign countries$072
Foreign governments and official institutions$029
2014-09-30Rank
Transaction accounts$15,985,0005,356
Individuals, partnerships and corporations$15,985,0005,093
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$086
Banks in foreign countries$077
Foreign governments and official institutions$028
2014-06-30Rank
Transaction accounts$16,494,0005,346
Individuals, partnerships and corporations$16,494,0005,085
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$084
Banks in foreign countries$071
Foreign governments and official institutions$032
2014-03-31Rank
Transaction accounts$17,308,0005,340
Individuals, partnerships and corporations$17,308,0005,045
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$090
Banks in foreign countries$074
Foreign governments and official institutions$035
2013-12-31Rank
Transaction accounts$13,976,0005,687
Individuals, partnerships and corporations$13,976,0005,432
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$092
Banks in foreign countries$077
Foreign governments and official institutions$036
2013-09-30Rank
Transaction accounts$14,899,0005,586
Individuals, partnerships and corporations$14,899,0005,318
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$091
Banks in foreign countries$076
Foreign governments and official institutions$036
2013-06-30Rank
Transaction accounts$15,507,0005,561
Individuals, partnerships and corporations$15,507,0005,266
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$094
Banks in foreign countries$079
Foreign governments and official institutions$037
2013-03-31Rank
Transaction accounts$17,987,0005,342
Individuals, partnerships and corporations$17,987,0005,005
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$096
Banks in foreign countries$080
Foreign governments and official institutions$038
2012-12-31Rank
Transaction accounts$16,320,0005,566
Individuals, partnerships and corporations$16,320,0005,272
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$095
Banks in foreign countries$081
Foreign governments and official institutions$036
2012-09-30Rank
Transaction accounts$16,157,0005,516
Individuals, partnerships and corporations$16,157,0005,159
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$16,154,0005,511
Individuals, partnerships and corporations$16,154,0005,173
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$16,674,0005,478
Individuals, partnerships and corporations$16,674,0005,148
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$097
Banks in foreign countries$082
Foreign governments and official institutions$035
2011-12-31Rank
Transaction accounts$15,294,0005,609
Individuals, partnerships and corporations$15,294,0005,299
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$13,261,0005,863
Individuals, partnerships and corporations$13,261,0005,572
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$13,650,0005,799
Individuals, partnerships and corporations$13,650,0005,468
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$12,516,0006,014
Individuals, partnerships and corporations$12,516,0005,737
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$12,487,0006,007
Individuals, partnerships and corporations$12,487,0005,691
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$11,342,0006,157
Individuals, partnerships and corporations$11,342,0005,865
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$12,216,0006,003
Individuals, partnerships and corporations$12,216,0005,656
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$10,235,0006,435
Individuals, partnerships and corporations$10,235,0006,136
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$9,115,0006,693
Individuals, partnerships and corporations$9,115,0006,454
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$11,075,0006,234
Individuals, partnerships and corporations$11,075,0005,907
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$8,745,0006,743
Individuals, partnerships and corporations$8,745,0006,492
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$8,395,0006,815
Individuals, partnerships and corporations$8,395,0006,558
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$8,733,0006,784
Individuals, partnerships and corporations$8,733,0006,530
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$10,378,0006,398
Individuals, partnerships and corporations$10,378,0006,099
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$8,467,0006,857
Individuals, partnerships and corporations$8,467,0006,621
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$10,017,0006,561
Individuals, partnerships and corporations$10,017,0006,271
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$8,652,0006,853
Individuals, partnerships and corporations$8,652,0006,589
U.S. government$04,036
States and political subdivisions in U.S.$06,185
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$8,804,0006,745
Individuals, partnerships and corporations$8,804,0006,476
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$9,163,0006,768
Individuals, partnerships and corporations$9,163,0006,476
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$10,723,0006,470
Individuals, partnerships and corporations$10,723,0006,164
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$10,007,0006,708
Individuals, partnerships and corporations$10,007,0006,409
U.S. government$04,148
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$8,719,0006,940
Individuals, partnerships and corporations$8,719,0006,663
U.S. government$04,048
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$9,762,0006,804
Individuals, partnerships and corporations$9,762,0006,535
U.S. government$04,149
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$10,399,0006,764
Individuals, partnerships and corporations$10,399,0006,458
U.S. government$04,137
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$13,696,0006,158
Individuals, partnerships and corporations$13,696,0005,822
U.S. government$04,322
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$10,714,0006,696
Individuals, partnerships and corporations$10,714,0006,390
U.S. government$04,191
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$10,670,0006,694
Individuals, partnerships and corporations$10,670,0006,380
U.S. government$04,138
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$10,848,0006,738
Individuals, partnerships and corporations$10,848,0006,423
U.S. government$04,208
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$9,872,0007,008
Individuals, partnerships and corporations$9,872,0006,716
U.S. government$04,398
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$9,442,0007,007
Individuals, partnerships and corporations$9,442,0006,714
U.S. government$04,292
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$9,228,0007,082
Individuals, partnerships and corporations$9,228,0006,790
U.S. government$04,421
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$8,700,0007,222
Individuals, partnerships and corporations$8,700,0006,954
U.S. government$04,458
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$7,243,0006,992
Individuals, partnerships and corporations$7,243,0006,771
U.S. government$04,712
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$7,044,0007,003
Individuals, partnerships and corporations$7,044,0006,770
U.S. government$04,533
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$7,392,0006,887
Individuals, partnerships and corporations$7,392,0006,656
U.S. government$04,699
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$7,086,0006,958
Individuals, partnerships and corporations$7,086,0006,737
U.S. government$04,716
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$6,057,0007,268
Individuals, partnerships and corporations$6,057,0007,055
U.S. government$04,889
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$5,865,0007,365
Individuals, partnerships and corporations$5,865,0007,165
U.S. government$05,157
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$4,680,0007,777
Individuals, partnerships and corporations$4,680,0007,597
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$3,669,0008,360
Individuals, partnerships and corporations$3,669,0008,208
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$3,591,0008,561
Individuals, partnerships and corporations$3,591,0008,420
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$2,498,0009,233
Individuals, partnerships and corporations$2,498,0009,137
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
1996-12-31Rank
Transaction accounts$3,187,0009,440
Individuals, partnerships and corporations$3,187,0009,299
U.S. government$07,593
States and political subdivisions in U.S.$08,607
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$1,643,00010,260
Individuals, partnerships and corporations$1,643,00010,213
U.S. government$08,027
States and political subdivisions in U.S.$09,006
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$1,886,00010,747
Individuals, partnerships and corporations$1,886,00010,692
U.S. government$08,509
States and political subdivisions in U.S.$09,474
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$1,534,00011,315
Individuals, partnerships and corporations$1,534,00011,271
U.S. government$08,897
States and political subdivisions in U.S.$09,843
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$872,00011,804
Individuals, partnerships and corporations$872,00011,779
U.S. government$09,434
States and political subdivisions in U.S.$010,142
Commercial banks and other depository institutions in the U.S.$03,931
Foreign deposits$0317
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA