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Surrey Bank & Trust, Transaction Accounts

2023-03-31Rank
Transaction accounts$262,405,0001,115
Individuals, partnerships and corporations$256,806,000999
U.S. government$0739
States and political subdivisions in U.S.$5,599,0002,636
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$280,199,0001,059
Individuals, partnerships and corporations$274,751,000948
U.S. government$0770
States and political subdivisions in U.S.$5,448,0002,670
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$267,974,0001,129
Individuals, partnerships and corporations$262,663,0001,001
U.S. government$0760
States and political subdivisions in U.S.$5,311,0002,688
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$261,468,0001,136
Individuals, partnerships and corporations$251,109,0001,041
U.S. government$0693
States and political subdivisions in U.S.$10,359,0002,134
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$261,152,0001,118
Individuals, partnerships and corporations$252,779,0001,002
U.S. government$0692
States and political subdivisions in U.S.$8,373,0002,312
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$248,156,0001,138
Individuals, partnerships and corporations$240,756,0001,041
U.S. government$0783
States and political subdivisions in U.S.$7,400,0002,387
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$243,764,0001,106
Individuals, partnerships and corporations$238,822,000988
U.S. government$0709
States and political subdivisions in U.S.$4,942,0002,711
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$236,411,0001,083
Individuals, partnerships and corporations$231,536,000967
U.S. government$0709
States and political subdivisions in U.S.$4,875,0002,708
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$248,483,000963
Individuals, partnerships and corporations$242,994,000880
U.S. government$0703
States and political subdivisions in U.S.$5,489,0002,587
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$212,131,000987
Individuals, partnerships and corporations$206,770,000879
U.S. government$0774
States and political subdivisions in U.S.$5,361,0002,549
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$207,758,000920
Individuals, partnerships and corporations$202,559,000829
U.S. government$0731
States and political subdivisions in U.S.$5,199,0002,510
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$192,362,000959
Individuals, partnerships and corporations$188,598,000848
U.S. government$0725
States and political subdivisions in U.S.$3,764,0002,804
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$156,053,000932
Individuals, partnerships and corporations$152,572,000782
U.S. government$0756
States and political subdivisions in U.S.$3,481,0002,791
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$144,891,0001,006
Individuals, partnerships and corporations$141,691,000840
U.S. government$0893
States and political subdivisions in U.S.$3,200,0002,913
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$150,522,000906
Individuals, partnerships and corporations$146,166,000785
U.S. government$0838
States and political subdivisions in U.S.$4,356,0002,552
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$135,848,0001,038
Individuals, partnerships and corporations$132,681,000877
U.S. government$0830
States and political subdivisions in U.S.$3,167,0002,938
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$133,388,0001,073
Individuals, partnerships and corporations$130,099,000910
U.S. government$0867
States and political subdivisions in U.S.$3,289,0002,925
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$131,860,0001,084
Individuals, partnerships and corporations$129,281,000922
U.S. government$0976
States and political subdivisions in U.S.$2,579,0003,168
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$130,418,0001,079
Individuals, partnerships and corporations$127,834,000935
U.S. government$0883
States and political subdivisions in U.S.$2,584,0003,129
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$123,904,0001,158
Individuals, partnerships and corporations$121,712,0001,000
U.S. government$0969
States and political subdivisions in U.S.$2,192,0003,348
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$113,463,0001,314
Individuals, partnerships and corporations$111,883,0001,119
U.S. government$0968
States and political subdivisions in U.S.$1,580,0003,571
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$121,258,0001,200
Individuals, partnerships and corporations$119,548,0001,016
U.S. government$01,066
States and political subdivisions in U.S.$1,710,0003,573
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$113,015,0001,272
Individuals, partnerships and corporations$111,210,0001,105
U.S. government$01,015
States and political subdivisions in U.S.$1,805,0003,487
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$107,698,0001,369
Individuals, partnerships and corporations$105,846,0001,194
U.S. government$01,022
States and political subdivisions in U.S.$1,852,0003,507
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$105,410,0001,406
Individuals, partnerships and corporations$103,569,0001,219
U.S. government$01,032
States and political subdivisions in U.S.$1,841,0003,479
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$100,757,0001,481
Individuals, partnerships and corporations$98,920,0001,278
U.S. government$01,107
States and political subdivisions in U.S.$1,837,0003,535
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$101,183,0001,422
Individuals, partnerships and corporations$99,313,0001,229
U.S. government$01,086
States and political subdivisions in U.S.$1,870,0003,515
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$98,506,0001,450
Individuals, partnerships and corporations$96,399,0001,252
U.S. government$0989
States and political subdivisions in U.S.$2,107,0003,424
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$99,040,0001,428
Individuals, partnerships and corporations$97,073,0001,227
U.S. government$0997
States and political subdivisions in U.S.$1,967,0003,486
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$98,417,0001,454
Individuals, partnerships and corporations$96,535,0001,246
U.S. government$01,137
States and political subdivisions in U.S.$1,882,0003,498
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$113,161,0001,144
Individuals, partnerships and corporations$111,266,000989
U.S. government$01,027
States and political subdivisions in U.S.$1,895,0003,475
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$87,107,0001,598
Individuals, partnerships and corporations$85,290,0001,394
U.S. government$01,068
States and political subdivisions in U.S.$1,817,0003,573
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$88,059,0001,563
Individuals, partnerships and corporations$86,297,0001,339
U.S. government$01,065
States and political subdivisions in U.S.$1,762,0003,607
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$84,260,0001,653
Individuals, partnerships and corporations$82,379,0001,418
U.S. government$01,166
States and political subdivisions in U.S.$1,881,0003,526
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$80,129,0001,650
Individuals, partnerships and corporations$78,340,0001,431
U.S. government$01,077
States and political subdivisions in U.S.$1,789,0003,577
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$78,966,0001,653
Individuals, partnerships and corporations$77,178,0001,439
U.S. government$01,155
States and political subdivisions in U.S.$1,788,0003,614
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$80,710,0001,599
Individuals, partnerships and corporations$78,972,0001,379
U.S. government$01,136
States and political subdivisions in U.S.$1,738,0003,639
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$73,674,0001,788
Individuals, partnerships and corporations$71,818,0001,534
U.S. government$01,298
States and political subdivisions in U.S.$1,856,0003,597
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$70,850,0001,780
Individuals, partnerships and corporations$68,704,0001,552
U.S. government$01,218
States and political subdivisions in U.S.$2,146,0003,380
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$70,762,0001,773
Individuals, partnerships and corporations$69,076,0001,528
U.S. government$01,195
States and political subdivisions in U.S.$1,686,0003,688
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$71,481,0001,763
Individuals, partnerships and corporations$69,948,0001,511
U.S. government$01,244
States and political subdivisions in U.S.$1,533,0003,797
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$65,980,0001,962
Individuals, partnerships and corporations$64,488,0001,703
U.S. government$01,391
States and political subdivisions in U.S.$1,492,0003,787
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$63,149,0001,914
Individuals, partnerships and corporations$61,543,0001,642
U.S. government$01,254
States and political subdivisions in U.S.$1,606,0003,709
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$59,990,0002,008
Individuals, partnerships and corporations$58,340,0001,733
U.S. government$01,338
States and political subdivisions in U.S.$1,650,0003,651
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$60,667,0001,988
Individuals, partnerships and corporations$58,876,0001,708
U.S. government$01,380
States and political subdivisions in U.S.$1,791,0003,493
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$55,213,0002,124
Individuals, partnerships and corporations$53,478,0001,859
U.S. government$01,626
States and political subdivisions in U.S.$1,735,0003,444
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$58,821,0001,881
Individuals, partnerships and corporations$57,702,0001,569
U.S. government$01,483
States and political subdivisions in U.S.$1,119,0003,904
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$56,339,0001,925
Individuals, partnerships and corporations$55,773,0001,606
U.S. government$01,467
States and political subdivisions in U.S.$566,0004,556
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$54,605,0001,977
Individuals, partnerships and corporations$54,061,0001,643
U.S. government$01,483
States and political subdivisions in U.S.$544,0004,575
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$51,780,0002,068
Individuals, partnerships and corporations$51,339,0001,734
U.S. government$7,0001,520
States and political subdivisions in U.S.$434,0004,751
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$54,587,0001,780
Individuals, partnerships and corporations$54,181,0001,478
U.S. government$11,0001,183
States and political subdivisions in U.S.$395,0004,836
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$51,502,0001,907
Individuals, partnerships and corporations$51,195,0001,581
U.S. government$17,000998
States and political subdivisions in U.S.$290,0005,055
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$49,627,0002,024
Individuals, partnerships and corporations$49,064,0001,667
U.S. government$12,0001,308
States and political subdivisions in U.S.$551,0004,650
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$45,338,0002,301
Individuals, partnerships and corporations$44,985,0001,921
U.S. government$4,0002,729
States and political subdivisions in U.S.$349,0004,993
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$46,587,0001,994
Individuals, partnerships and corporations$46,244,0001,660
U.S. government$12,0001,424
States and political subdivisions in U.S.$331,0005,013
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$42,724,0002,275
Individuals, partnerships and corporations$42,438,0001,930
U.S. government$7,0001,875
States and political subdivisions in U.S.$279,0005,165
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$44,928,0002,080
Individuals, partnerships and corporations$44,625,0001,704
U.S. government$3,0002,570
States and political subdivisions in U.S.$300,0005,085
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$44,741,0002,053
Individuals, partnerships and corporations$44,457,0001,693
U.S. government$43,0001,091
States and political subdivisions in U.S.$241,0005,240
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$43,600,0002,049
Individuals, partnerships and corporations$43,374,0001,702
U.S. government$7,0002,080
States and political subdivisions in U.S.$219,0005,296
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$45,558,0001,972
Individuals, partnerships and corporations$45,209,0001,654
U.S. government$9,0002,048
States and political subdivisions in U.S.$340,0005,055
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$44,961,0002,018
Individuals, partnerships and corporations$44,696,0001,676
U.S. government$9,0001,966
States and political subdivisions in U.S.$256,0005,254
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$46,754,0001,921
Individuals, partnerships and corporations$46,523,0001,603
U.S. government$31,0001,489
States and political subdivisions in U.S.$200,0005,484
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$47,426,0001,788
Individuals, partnerships and corporations$47,183,0001,484
U.S. government$27,0001,011
States and political subdivisions in U.S.$216,0005,437
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$44,732,0002,110
Individuals, partnerships and corporations$44,494,0001,800
U.S. government$17,0001,503
States and political subdivisions in U.S.$221,0005,462
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$45,830,0002,127
Individuals, partnerships and corporations$45,682,0001,817
U.S. government$6,0002,570
States and political subdivisions in U.S.$142,0005,727
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$43,398,0002,327
Individuals, partnerships and corporations$43,076,0002,000
U.S. government$134,000547
States and political subdivisions in U.S.$188,0005,658
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$43,117,0002,323
Individuals, partnerships and corporations$42,887,0002,013
U.S. government$17,0001,551
States and political subdivisions in U.S.$213,0005,619
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$43,354,0002,455
Individuals, partnerships and corporations$43,182,0002,155
U.S. government$16,0001,785
States and political subdivisions in U.S.$156,0005,820
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$42,779,0002,582
Individuals, partnerships and corporations$42,690,0002,258
U.S. government$17,0001,636
States and political subdivisions in U.S.$72,0006,137
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$43,847,0002,579
Individuals, partnerships and corporations$43,693,0002,273
U.S. government$66,0001,114
States and political subdivisions in U.S.$88,0006,106
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$40,442,0002,776
Individuals, partnerships and corporations$40,257,0002,477
U.S. government$17,0001,702
States and political subdivisions in U.S.$168,0005,877
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$44,766,0002,507
Individuals, partnerships and corporations$44,659,0002,224
U.S. government$12,0001,896
States and political subdivisions in U.S.$95,0006,111
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$42,826,0002,643
Individuals, partnerships and corporations$42,708,0002,362
U.S. government$17,0001,453
States and political subdivisions in U.S.$101,0006,164
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$39,629,0002,909
Individuals, partnerships and corporations$39,562,0002,576
U.S. government$14,0002,317
States and political subdivisions in U.S.$53,0006,353
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$40,041,0002,795
Individuals, partnerships and corporations$39,796,0002,525
U.S. government$42,000844
States and political subdivisions in U.S.$203,0005,894
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$42,106,0002,658
Individuals, partnerships and corporations$41,992,0002,389
U.S. government$13,0002,068
States and political subdivisions in U.S.$101,0006,235
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$34,697,0003,206
Individuals, partnerships and corporations$34,590,0002,893
U.S. government$12,0002,111
States and political subdivisions in U.S.$95,0006,267
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$33,126,0003,045
Individuals, partnerships and corporations$33,019,0002,694
U.S. government$24,0002,148
States and political subdivisions in U.S.$83,0006,382
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$31,360,0003,123
Individuals, partnerships and corporations$31,245,0002,791
U.S. government$8,0002,594
States and political subdivisions in U.S.$107,0006,295
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$28,312,0003,388
Individuals, partnerships and corporations$28,169,0003,067
U.S. government$11,0002,435
States and political subdivisions in U.S.$132,0006,212
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$23,255,0003,928
Individuals, partnerships and corporations$23,109,0003,537
U.S. government$10,0002,473
States and political subdivisions in U.S.$136,0006,207
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$20,679,0004,260
Individuals, partnerships and corporations$20,334,0003,914
U.S. government$185,000570
States and political subdivisions in U.S.$160,0006,161
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$14,215,0005,270
Individuals, partnerships and corporations$14,171,0004,899
U.S. government$44,0001,708
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$12,677,0005,441
Individuals, partnerships and corporations$12,671,0005,075
U.S. government$6,0003,881
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$9,156,0006,541
Individuals, partnerships and corporations$9,144,0006,207
U.S. government$12,0003,024
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$6,327,0007,617
Individuals, partnerships and corporations$6,312,0007,380
U.S. government$15,0003,235
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$3,635,0008,846
Individuals, partnerships and corporations$3,635,0008,704
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$1,813,0009,818
Individuals, partnerships and corporations$1,800,0009,770
U.S. government$13,0005,680
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