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TCF National Bank, Transaction Accounts

2021-03-31Rank
Transaction accounts$19,792,485,00025
Individuals, partnerships and corporations$18,187,090,00024
U.S. government$3,000441
States and political subdivisions in U.S.$1,603,049,00018
Commercial banks and other depository institutions in the U.S.$2,343,000293
Foreign deposits$082
Banks in foreign countries$064
Foreign governments and official institutions$037
2020-12-31Rank
Transaction accounts$18,441,513,00026
Individuals, partnerships and corporations$16,958,956,00026
U.S. government$3,000526
States and political subdivisions in U.S.$1,480,071,00018
Commercial banks and other depository institutions in the U.S.$2,483,000265
Foreign deposits$080
Banks in foreign countries$063
Foreign governments and official institutions$036
2020-09-30Rank
Transaction accounts$18,357,060,00024
Individuals, partnerships and corporations$16,333,657,00026
U.S. government$3,000458
States and political subdivisions in U.S.$1,888,843,00016
Commercial banks and other depository institutions in the U.S.$134,557,00045
Foreign deposits$079
Banks in foreign countries$065
Foreign governments and official institutions$033
2020-06-30Rank
Transaction accounts$17,309,295,00024
Individuals, partnerships and corporations$15,924,170,00024
U.S. government$37,000210
States and political subdivisions in U.S.$1,249,978,00020
Commercial banks and other depository institutions in the U.S.$135,110,00044
Foreign deposits$079
Banks in foreign countries$064
Foreign governments and official institutions$034
2020-03-31Rank
Transaction accounts$2,328,649,00079
Individuals, partnerships and corporations$2,110,306,00078
U.S. government$36,000211
States and political subdivisions in U.S.$84,082,000190
Commercial banks and other depository institutions in the U.S.$134,225,00043
Foreign deposits$078
Banks in foreign countries$062
Foreign governments and official institutions$034
2019-12-31Rank
Transaction accounts$2,111,319,00079
Individuals, partnerships and corporations$1,909,205,00078
U.S. government$40,000223
States and political subdivisions in U.S.$101,074,000166
Commercial banks and other depository institutions in the U.S.$101,000,00045
Foreign deposits$078
Banks in foreign countries$064
Foreign governments and official institutions$032
2019-09-30Rank
Transaction accounts$2,208,345,00070
Individuals, partnerships and corporations$2,031,784,00069
U.S. government$46,000219
States and political subdivisions in U.S.$74,523,000201
Commercial banks and other depository institutions in the U.S.$101,992,00044
Foreign deposits$077
Banks in foreign countries$062
Foreign governments and official institutions$032
2019-06-30Rank
Transaction accounts$1,314,402,000111
Individuals, partnerships and corporations$1,303,252,000103
U.S. government$20,000301
States and political subdivisions in U.S.$11,130,0001,473
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$1,228,562,000117
Individuals, partnerships and corporations$1,208,068,000104
U.S. government$25,000265
States and political subdivisions in U.S.$20,469,000853
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$1,317,249,000107
Individuals, partnerships and corporations$1,292,314,00096
U.S. government$31,000255
States and political subdivisions in U.S.$24,904,000694
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$1,172,794,000111
Individuals, partnerships and corporations$1,147,558,000101
U.S. government$33,000256
States and political subdivisions in U.S.$25,203,000661
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$1,172,624,000114
Individuals, partnerships and corporations$1,163,486,000101
U.S. government$46,000222
States and political subdivisions in U.S.$9,092,0001,693
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$1,217,135,000115
Individuals, partnerships and corporations$1,204,696,000104
U.S. government$64,000205
States and political subdivisions in U.S.$12,375,0001,272
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$1,185,463,000111
Individuals, partnerships and corporations$1,166,672,000103
U.S. government$72,000203
States and political subdivisions in U.S.$18,719,000897
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$1,128,737,000109
Individuals, partnerships and corporations$1,097,341,000101
U.S. government$88,000184
States and political subdivisions in U.S.$31,308,000486
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$1,138,337,000115
Individuals, partnerships and corporations$1,129,144,000103
U.S. government$55,000217
States and political subdivisions in U.S.$9,138,0001,642
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$1,164,350,000111
Individuals, partnerships and corporations$1,144,505,000102
U.S. government$33,000267
States and political subdivisions in U.S.$19,812,000819
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$1,171,062,000111
Individuals, partnerships and corporations$1,143,710,000105
U.S. government$56,000230
States and political subdivisions in U.S.$27,296,000566
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$1,100,166,000107
Individuals, partnerships and corporations$1,068,621,000100
U.S. government$37,000260
States and political subdivisions in U.S.$31,508,000446
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$1,129,668,000105
Individuals, partnerships and corporations$1,109,800,00099
U.S. government$23,000305
States and political subdivisions in U.S.$19,845,000748
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$1,154,339,000104
Individuals, partnerships and corporations$1,125,221,00096
U.S. government$27,000300
States and political subdivisions in U.S.$29,091,000491
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$1,144,084,000107
Individuals, partnerships and corporations$1,112,578,00099
U.S. government$28,000312
States and political subdivisions in U.S.$31,478,000443
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$1,104,339,000103
Individuals, partnerships and corporations$1,067,484,00097
U.S. government$36,000266
States and political subdivisions in U.S.$36,819,000333
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$1,151,767,000102
Individuals, partnerships and corporations$1,128,314,00095
U.S. government$8,000494
States and political subdivisions in U.S.$23,445,000592
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$1,176,441,00097
Individuals, partnerships and corporations$1,147,643,00090
U.S. government$21,000340
States and political subdivisions in U.S.$28,777,000458
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$1,098,108,000106
Individuals, partnerships and corporations$1,071,079,00094
U.S. government$7,000609
States and political subdivisions in U.S.$27,022,000504
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$1,075,616,00097
Individuals, partnerships and corporations$1,042,156,00091
U.S. government$73,000215
States and political subdivisions in U.S.$33,387,000347
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$1,078,522,00093
Individuals, partnerships and corporations$1,052,825,00083
U.S. government$63,000231
States and political subdivisions in U.S.$25,634,000487
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$1,135,129,00092
Individuals, partnerships and corporations$1,107,864,00084
U.S. government$72,000219
States and political subdivisions in U.S.$27,193,000463
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$1,073,836,00091
Individuals, partnerships and corporations$1,044,891,00087
U.S. government$89,000204
States and political subdivisions in U.S.$28,856,000452
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$1,045,001,00086
Individuals, partnerships and corporations$1,016,975,00078
U.S. government$126,000171
States and political subdivisions in U.S.$27,900,000417
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$933,975,00091
Individuals, partnerships and corporations$913,581,00087
U.S. government$147,000170
States and political subdivisions in U.S.$20,247,000603
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$959,217,00091
Individuals, partnerships and corporations$945,090,00084
U.S. government$173,000165
States and political subdivisions in U.S.$13,954,000938
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$1,013,278,00097
Individuals, partnerships and corporations$998,175,00087
U.S. government$01,391
States and political subdivisions in U.S.$15,103,000840
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$850,436,00094
Individuals, partnerships and corporations$835,351,00085
U.S. government$01,254
States and political subdivisions in U.S.$15,085,000810
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$861,803,00093
Individuals, partnerships and corporations$851,760,00085
U.S. government$01,338
States and political subdivisions in U.S.$10,043,0001,222
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$905,389,00093
Individuals, partnerships and corporations$893,217,00084
U.S. government$01,380
States and political subdivisions in U.S.$12,172,0001,036
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$502,925,000138
Individuals, partnerships and corporations$490,470,000127
U.S. government$334,000106
States and political subdivisions in U.S.$12,121,000997
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$461,205,000143
Individuals, partnerships and corporations$449,055,000130
U.S. government$80,000248
States and political subdivisions in U.S.$12,070,000918
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$479,126,000134
Individuals, partnerships and corporations$468,880,000123
U.S. government$51,000305
States and political subdivisions in U.S.$10,195,0001,088
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$533,624,000127
Individuals, partnerships and corporations$519,576,000118
U.S. government$45,000342
States and political subdivisions in U.S.$14,003,000805
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$541,734,000126
Individuals, partnerships and corporations$528,457,000112
U.S. government$528,00094
States and political subdivisions in U.S.$12,749,000843
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$487,120,000126
Individuals, partnerships and corporations$473,875,000111
U.S. government$203,000192
States and political subdivisions in U.S.$13,042,000799
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$516,307,000121
Individuals, partnerships and corporations$455,439,000115
U.S. government$174,000201
States and political subdivisions in U.S.$60,694,000123
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$608,492,000103
Individuals, partnerships and corporations$456,014,000112
U.S. government$207,000177
States and political subdivisions in U.S.$152,271,00054
Commercial banks and other depository institutions in the U.S.$01,390
Foreign deposits$0105
Banks in foreign countries$092
Foreign governments and official institutions$038
2009-12-31Rank
Transaction accounts$4,454,333,00028
Individuals, partnerships and corporations$4,400,886,00025
U.S. government$975,00087
States and political subdivisions in U.S.$52,472,000151
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$4,125,134,00026
Individuals, partnerships and corporations$4,122,781,00024
U.S. government$210,000207
States and political subdivisions in U.S.$2,143,0003,009
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$4,099,611,00023
Individuals, partnerships and corporations$4,098,033,00021
U.S. government$227,000180
States and political subdivisions in U.S.$1,351,0003,669
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$4,176,272,00024
Individuals, partnerships and corporations$4,174,446,00022
U.S. government$260,000165
States and political subdivisions in U.S.$1,566,0003,382
Commercial banks and other depository institutions in the U.S.$01,464
Foreign deposits$0111
Banks in foreign countries$097
Foreign governments and official institutions$039
2008-12-31Rank
Transaction accounts$4,047,093,00026
Individuals, partnerships and corporations$4,044,159,00024
U.S. government$1,214,00080
States and political subdivisions in U.S.$1,720,0003,252
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$4,136,582,00025
Individuals, partnerships and corporations$4,134,511,00020
U.S. government$303,000165
States and political subdivisions in U.S.$1,768,0003,179
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$4,253,776,00022
Individuals, partnerships and corporations$4,251,752,00019
U.S. government$346,000163
States and political subdivisions in U.S.$1,678,0003,295
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$4,350,715,00018
Individuals, partnerships and corporations$4,348,362,00017
U.S. government$417,000138
States and political subdivisions in U.S.$1,936,0003,068
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$4,195,923,00021
Individuals, partnerships and corporations$4,192,363,00018
U.S. government$1,434,00081
States and political subdivisions in U.S.$2,126,0002,945
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$4,251,851,00019
Individuals, partnerships and corporations$4,251,456,00017
U.S. government$395,000146
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$4,368,959,00017
Individuals, partnerships and corporations$4,368,662,00016
U.S. government$297,000192
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$4,531,594,00017
Individuals, partnerships and corporations$4,531,274,00015
U.S. government$320,000162
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$4,459,338,00017
Individuals, partnerships and corporations$4,457,932,00014
U.S. government$1,406,00082
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$4,457,473,00017
Individuals, partnerships and corporations$4,457,083,00016
U.S. government$390,000164
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$4,475,512,00020
Individuals, partnerships and corporations$4,475,148,00016
U.S. government$364,000170
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$4,590,507,00019
Individuals, partnerships and corporations$4,590,059,00016
U.S. government$448,000131
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$4,407,875,00019
Individuals, partnerships and corporations$4,406,565,00017
U.S. government$1,310,000100
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$4,363,039,00021
Individuals, partnerships and corporations$4,362,634,00018
U.S. government$405,000166
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$4,162,552,00026
Individuals, partnerships and corporations$4,161,883,00024
U.S. government$669,000117
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$4,149,143,00028
Individuals, partnerships and corporations$4,148,813,00024
U.S. government$330,000176
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$4,030,829,00028
Individuals, partnerships and corporations$4,030,255,00024
U.S. government$574,000168
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$3,818,508,00026
Individuals, partnerships and corporations$3,818,433,00022
U.S. government$75,000542
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$3,738,170,00032
Individuals, partnerships and corporations$3,738,056,00026
U.S. government$114,000435
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$3,656,413,00030
Individuals, partnerships and corporations$3,656,168,00025
U.S. government$245,000243
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$3,363,645,00026
Individuals, partnerships and corporations$3,363,008,00023
U.S. government$637,000180
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$3,362,723,00027
Individuals, partnerships and corporations$3,362,321,00022
U.S. government$402,000173
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$3,316,070,00027
Individuals, partnerships and corporations$3,315,711,00023
U.S. government$359,000201
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$3,185,100,00025
Individuals, partnerships and corporations$3,184,777,00021
U.S. government$323,000210
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$2,986,019,00029
Individuals, partnerships and corporations$2,984,766,00026
U.S. government$1,253,000115
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$2,614,782,00037
Individuals, partnerships and corporations$2,613,017,00035
U.S. government$675,000195
States and political subdivisions in U.S.$07,082
Commercial banks and other depository institutions in the U.S.$1,090,000350
Foreign deposits$0181
Banks in foreign countries$0142
Foreign governments and official institutions$073
2000-12-31Rank
Transaction accounts$2,276,739,00042
Individuals, partnerships and corporations$2,275,199,00037
U.S. government$1,172,000134
States and political subdivisions in U.S.$07,266
Commercial banks and other depository institutions in the U.S.$368,000594
Foreign deposits$0166
Banks in foreign countries$0141
Foreign governments and official institutions$042
1999-12-31Rank
Transaction accounts$958,189,00090
Individuals, partnerships and corporations$957,339,00082
U.S. government$228,000462
States and political subdivisions in U.S.$07,532
Commercial banks and other depository institutions in the U.S.$622,000510
Foreign deposits$0200
Banks in foreign countries$0167
Foreign governments and official institutions$051
1998-12-31Rank
Transaction accounts$1,012,644,00098
Individuals, partnerships and corporations$1,011,359,00092
U.S. government$243,000624
States and political subdivisions in U.S.$07,788
Commercial banks and other depository institutions in the U.S.$1,042,000412
Foreign deposits$0208
Banks in foreign countries$0178
Foreign governments and official institutions$056
1997-12-31Rank
Transaction accounts$788,959,000119
Individuals, partnerships and corporations$788,545,000111
U.S. government$414,000585
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 countries$0189
Foreign governments and official institutions$059
1996-12-31Rank
Transaction accountsNANA
Individuals, partnerships and corporationsNANA
U.S. governmentNANA
States and political subdivisions in U.S.NANA
Commercial banks and other depository institutions in the U.S.NANA
Foreign depositsNANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1995-12-31Rank
Transaction accountsNANA
Individuals, partnerships and corporationsNANA
U.S. governmentNANA
States and political subdivisions in U.S.NANA
Commercial banks and other depository institutions in the U.S.NANA
Foreign depositsNANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1994-12-31Rank
Transaction accountsNANA
Individuals, partnerships and corporationsNANA
U.S. governmentNANA
States and political subdivisions in U.S.NANA
Commercial banks and other depository institutions in the U.S.NANA
Foreign depositsNANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1993-12-31Rank
Transaction accountsNANA
Individuals, partnerships and corporationsNANA
U.S. governmentNANA
States and political subdivisions in U.S.NANA
Commercial banks and other depository institutions in the U.S.NANA
Foreign depositsNANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1992-12-31Rank
Transaction accountsNANA
Individuals, partnerships and corporationsNANA
U.S. governmentNANA
States and political subdivisions in U.S.NANA
Commercial banks and other depository institutions in the U.S.NANA
Foreign depositsNANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA