Home > TCF National Bank > Transaction Accounts
TCF National Bank, Transaction Accounts
2021-03-31 | Rank | |
Transaction accounts | $19,792,485,000 | 25 |
Individuals, partnerships and corporations | $18,187,090,000 | 24 |
U.S. government | $3,000 | 441 |
States and political subdivisions in U.S. | $1,603,049,000 | 18 |
Commercial banks and other depository institutions in the U.S. | $2,343,000 | 293 |
Foreign deposits | $0 | 82 |
Banks in foreign countries | $0 | 64 |
Foreign governments and official institutions | $0 | 37 |
2020-12-31 | Rank | |
Transaction accounts | $18,441,513,000 | 26 |
Individuals, partnerships and corporations | $16,958,956,000 | 26 |
U.S. government | $3,000 | 526 |
States and political subdivisions in U.S. | $1,480,071,000 | 18 |
Commercial banks and other depository institutions in the U.S. | $2,483,000 | 265 |
Foreign deposits | $0 | 80 |
Banks in foreign countries | $0 | 63 |
Foreign governments and official institutions | $0 | 36 |
2020-09-30 | Rank | |
Transaction accounts | $18,357,060,000 | 24 |
Individuals, partnerships and corporations | $16,333,657,000 | 26 |
U.S. government | $3,000 | 458 |
States and political subdivisions in U.S. | $1,888,843,000 | 16 |
Commercial banks and other depository institutions in the U.S. | $134,557,000 | 45 |
Foreign deposits | $0 | 79 |
Banks in foreign countries | $0 | 65 |
Foreign governments and official institutions | $0 | 33 |
2020-06-30 | Rank | |
Transaction accounts | $17,309,295,000 | 24 |
Individuals, partnerships and corporations | $15,924,170,000 | 24 |
U.S. government | $37,000 | 210 |
States and political subdivisions in U.S. | $1,249,978,000 | 20 |
Commercial banks and other depository institutions in the U.S. | $135,110,000 | 44 |
Foreign deposits | $0 | 79 |
Banks in foreign countries | $0 | 64 |
Foreign governments and official institutions | $0 | 34 |
2020-03-31 | Rank | |
Transaction accounts | $2,328,649,000 | 79 |
Individuals, partnerships and corporations | $2,110,306,000 | 78 |
U.S. government | $36,000 | 211 |
States and political subdivisions in U.S. | $84,082,000 | 190 |
Commercial banks and other depository institutions in the U.S. | $134,225,000 | 43 |
Foreign deposits | $0 | 78 |
Banks in foreign countries | $0 | 62 |
Foreign governments and official institutions | $0 | 34 |
2019-12-31 | Rank | |
Transaction accounts | $2,111,319,000 | 79 |
Individuals, partnerships and corporations | $1,909,205,000 | 78 |
U.S. government | $40,000 | 223 |
States and political subdivisions in U.S. | $101,074,000 | 166 |
Commercial banks and other depository institutions in the U.S. | $101,000,000 | 45 |
Foreign deposits | $0 | 78 |
Banks in foreign countries | $0 | 64 |
Foreign governments and official institutions | $0 | 32 |
2019-09-30 | Rank | |
Transaction accounts | $2,208,345,000 | 70 |
Individuals, partnerships and corporations | $2,031,784,000 | 69 |
U.S. government | $46,000 | 219 |
States and political subdivisions in U.S. | $74,523,000 | 201 |
Commercial banks and other depository institutions in the U.S. | $101,992,000 | 44 |
Foreign deposits | $0 | 77 |
Banks in foreign countries | $0 | 62 |
Foreign governments and official institutions | $0 | 32 |
2019-06-30 | Rank | |
Transaction accounts | $1,314,402,000 | 111 |
Individuals, partnerships and corporations | $1,303,252,000 | 103 |
U.S. government | $20,000 | 301 |
States and political subdivisions in U.S. | $11,130,000 | 1,473 |
Commercial banks and other depository institutions in the U.S. | $0 | 1,214 |
Foreign deposits | $0 | 79 |
Banks in foreign countries | $0 | 65 |
Foreign governments and official institutions | $0 | 31 |
2019-03-31 | Rank | |
Transaction accounts | $1,228,562,000 | 117 |
Individuals, partnerships and corporations | $1,208,068,000 | 104 |
U.S. government | $25,000 | 265 |
States and political subdivisions in U.S. | $20,469,000 | 853 |
Commercial banks and other depository institutions in the U.S. | $0 | 1,195 |
Foreign deposits | $0 | 78 |
Banks in foreign countries | $0 | 63 |
Foreign governments and official institutions | $0 | 33 |
2018-12-31 | Rank | |
Transaction accounts | $1,317,249,000 | 107 |
Individuals, partnerships and corporations | $1,292,314,000 | 96 |
U.S. government | $31,000 | 255 |
States and political subdivisions in U.S. | $24,904,000 | 694 |
Commercial banks and other depository institutions in the U.S. | $0 | 1,190 |
Foreign deposits | $0 | 80 |
Banks in foreign countries | $0 | 65 |
Foreign governments and official institutions | $0 | 35 |
2018-09-30 | Rank | |
Transaction accounts | $1,172,794,000 | 111 |
Individuals, partnerships and corporations | $1,147,558,000 | 101 |
U.S. government | $33,000 | 256 |
States and political subdivisions in U.S. | $25,203,000 | 661 |
Commercial banks and other depository institutions in the U.S. | $0 | 1,191 |
Foreign deposits | $0 | 79 |
Banks in foreign countries | $0 | 64 |
Foreign governments and official institutions | $0 | 34 |
2018-06-30 | Rank | |
Transaction accounts | $1,172,624,000 | 114 |
Individuals, partnerships and corporations | $1,163,486,000 | 101 |
U.S. government | $46,000 | 222 |
States and political subdivisions in U.S. | $9,092,000 | 1,693 |
Commercial banks and other depository institutions in the U.S. | $0 | 1,156 |
Foreign deposits | $0 | 79 |
Banks in foreign countries | $0 | 65 |
Foreign governments and official institutions | $0 | 33 |
2018-03-31 | Rank | |
Transaction accounts | $1,217,135,000 | 115 |
Individuals, partnerships and corporations | $1,204,696,000 | 104 |
U.S. government | $64,000 | 205 |
States and political subdivisions in U.S. | $12,375,000 | 1,272 |
Commercial banks and other depository institutions in the U.S. | $0 | 1,072 |
Foreign deposits | $0 | 79 |
Banks in foreign countries | $0 | 65 |
Foreign governments and official institutions | $0 | 33 |
2017-12-31 | Rank | |
Transaction accounts | $1,185,463,000 | 111 |
Individuals, partnerships and corporations | $1,166,672,000 | 103 |
U.S. government | $72,000 | 203 |
States and political subdivisions in U.S. | $18,719,000 | 897 |
Commercial banks and other depository institutions in the U.S. | $0 | 1,093 |
Foreign deposits | $0 | 81 |
Banks in foreign countries | $0 | 68 |
Foreign governments and official institutions | $0 | 31 |
2017-09-30 | Rank | |
Transaction accounts | $1,128,737,000 | 109 |
Individuals, partnerships and corporations | $1,097,341,000 | 101 |
U.S. government | $88,000 | 184 |
States and political subdivisions in U.S. | $31,308,000 | 486 |
Commercial banks and other depository institutions in the U.S. | $0 | 1,106 |
Foreign deposits | $0 | 80 |
Banks in foreign countries | $0 | 66 |
Foreign governments and official institutions | $0 | 33 |
2017-06-30 | Rank | |
Transaction accounts | $1,138,337,000 | 115 |
Individuals, partnerships and corporations | $1,129,144,000 | 103 |
U.S. government | $55,000 | 217 |
States and political subdivisions in U.S. | $9,138,000 | 1,642 |
Commercial banks and other depository institutions in the U.S. | $0 | 1,125 |
Foreign deposits | $0 | 84 |
Banks in foreign countries | $0 | 71 |
Foreign governments and official institutions | $0 | 32 |
2017-03-31 | Rank | |
Transaction accounts | $1,164,350,000 | 111 |
Individuals, partnerships and corporations | $1,144,505,000 | 102 |
U.S. government | $33,000 | 267 |
States and political subdivisions in U.S. | $19,812,000 | 819 |
Commercial banks and other depository institutions in the U.S. | $0 | 1,131 |
Foreign deposits | $0 | 83 |
Banks in foreign countries | $0 | 71 |
Foreign governments and official institutions | $0 | 30 |
2016-12-31 | Rank | |
Transaction accounts | $1,171,062,000 | 111 |
Individuals, partnerships and corporations | $1,143,710,000 | 105 |
U.S. government | $56,000 | 230 |
States and political subdivisions in U.S. | $27,296,000 | 566 |
Commercial banks and other depository institutions in the U.S. | $0 | 1,135 |
Foreign deposits | $0 | 79 |
Banks in foreign countries | $0 | 69 |
Foreign governments and official institutions | $0 | 28 |
2016-09-30 | Rank | |
Transaction accounts | $1,100,166,000 | 107 |
Individuals, partnerships and corporations | $1,068,621,000 | 100 |
U.S. government | $37,000 | 260 |
States and political subdivisions in U.S. | $31,508,000 | 446 |
Commercial banks and other depository institutions in the U.S. | $0 | 1,153 |
Foreign deposits | $0 | 78 |
Banks in foreign countries | $0 | 68 |
Foreign governments and official institutions | $0 | 28 |
2016-06-30 | Rank | |
Transaction accounts | $1,129,668,000 | 105 |
Individuals, partnerships and corporations | $1,109,800,000 | 99 |
U.S. government | $23,000 | 305 |
States and political subdivisions in U.S. | $19,845,000 | 748 |
Commercial banks and other depository institutions in the U.S. | $0 | 1,156 |
Foreign deposits | $0 | 77 |
Banks in foreign countries | $0 | 67 |
Foreign governments and official institutions | $0 | 28 |
2016-03-31 | Rank | |
Transaction accounts | $1,154,339,000 | 104 |
Individuals, partnerships and corporations | $1,125,221,000 | 96 |
U.S. government | $27,000 | 300 |
States and political subdivisions in U.S. | $29,091,000 | 491 |
Commercial banks and other depository institutions in the U.S. | $0 | 1,168 |
Foreign deposits | $0 | 78 |
Banks in foreign countries | $0 | 68 |
Foreign governments and official institutions | $0 | 28 |
2015-12-31 | Rank | |
Transaction accounts | $1,144,084,000 | 107 |
Individuals, partnerships and corporations | $1,112,578,000 | 99 |
U.S. government | $28,000 | 312 |
States and political subdivisions in U.S. | $31,478,000 | 443 |
Commercial banks and other depository institutions in the U.S. | $0 | 1,154 |
Foreign deposits | $0 | 81 |
Banks in foreign countries | $0 | 72 |
Foreign governments and official institutions | $0 | 28 |
2015-09-30 | Rank | |
Transaction accounts | $1,104,339,000 | 103 |
Individuals, partnerships and corporations | $1,067,484,000 | 97 |
U.S. government | $36,000 | 266 |
States and political subdivisions in U.S. | $36,819,000 | 333 |
Commercial banks and other depository institutions in the U.S. | $0 | 1,171 |
Foreign deposits | $0 | 81 |
Banks in foreign countries | $0 | 71 |
Foreign governments and official institutions | $0 | 28 |
2015-06-30 | Rank | |
Transaction accounts | $1,151,767,000 | 102 |
Individuals, partnerships and corporations | $1,128,314,000 | 95 |
U.S. government | $8,000 | 494 |
States and political subdivisions in U.S. | $23,445,000 | 592 |
Commercial banks and other depository institutions in the U.S. | $0 | 1,198 |
Foreign deposits | $0 | 83 |
Banks in foreign countries | $0 | 71 |
Foreign governments and official institutions | $0 | 29 |
2015-03-31 | Rank | |
Transaction accounts | $1,176,441,000 | 97 |
Individuals, partnerships and corporations | $1,147,643,000 | 90 |
U.S. government | $21,000 | 340 |
States and political subdivisions in U.S. | $28,777,000 | 458 |
Commercial banks and other depository institutions in the U.S. | $0 | 1,208 |
Foreign deposits | $0 | 81 |
Banks in foreign countries | $0 | 71 |
Foreign governments and official institutions | $0 | 29 |
2014-12-31 | Rank | |
Transaction accounts | $1,098,108,000 | 106 |
Individuals, partnerships and corporations | $1,071,079,000 | 94 |
U.S. government | $7,000 | 609 |
States and political subdivisions in U.S. | $27,022,000 | 504 |
Commercial banks and other depository institutions in the U.S. | $0 | 1,225 |
Foreign deposits | $0 | 82 |
Banks in foreign countries | $0 | 72 |
Foreign governments and official institutions | $0 | 29 |
2014-09-30 | Rank | |
Transaction accounts | $1,075,616,000 | 97 |
Individuals, partnerships and corporations | $1,042,156,000 | 91 |
U.S. government | $73,000 | 215 |
States and political subdivisions in U.S. | $33,387,000 | 347 |
Commercial banks and other depository institutions in the U.S. | $0 | 1,246 |
Foreign deposits | $0 | 86 |
Banks in foreign countries | $0 | 77 |
Foreign governments and official institutions | $0 | 28 |
2014-06-30 | Rank | |
Transaction accounts | $1,078,522,000 | 93 |
Individuals, partnerships and corporations | $1,052,825,000 | 83 |
U.S. government | $63,000 | 231 |
States and political subdivisions in U.S. | $25,634,000 | 487 |
Commercial banks and other depository institutions in the U.S. | $0 | 1,260 |
Foreign deposits | $0 | 84 |
Banks in foreign countries | $0 | 71 |
Foreign governments and official institutions | $0 | 32 |
2014-03-31 | Rank | |
Transaction accounts | $1,135,129,000 | 92 |
Individuals, partnerships and corporations | $1,107,864,000 | 84 |
U.S. government | $72,000 | 219 |
States and political subdivisions in U.S. | $27,193,000 | 463 |
Commercial banks and other depository institutions in the U.S. | $0 | 1,265 |
Foreign deposits | $0 | 90 |
Banks in foreign countries | $0 | 74 |
Foreign governments and official institutions | $0 | 35 |
2013-12-31 | Rank | |
Transaction accounts | $1,073,836,000 | 91 |
Individuals, partnerships and corporations | $1,044,891,000 | 87 |
U.S. government | $89,000 | 204 |
States and political subdivisions in U.S. | $28,856,000 | 452 |
Commercial banks and other depository institutions in the U.S. | $0 | 1,296 |
Foreign deposits | $0 | 92 |
Banks in foreign countries | $0 | 77 |
Foreign governments and official institutions | $0 | 36 |
2013-09-30 | Rank | |
Transaction accounts | $1,045,001,000 | 86 |
Individuals, partnerships and corporations | $1,016,975,000 | 78 |
U.S. government | $126,000 | 171 |
States and political subdivisions in U.S. | $27,900,000 | 417 |
Commercial banks and other depository institutions in the U.S. | $0 | 1,318 |
Foreign deposits | $0 | 91 |
Banks in foreign countries | $0 | 76 |
Foreign governments and official institutions | $0 | 36 |
2013-06-30 | Rank | |
Transaction accounts | $933,975,000 | 91 |
Individuals, partnerships and corporations | $913,581,000 | 87 |
U.S. government | $147,000 | 170 |
States and political subdivisions in U.S. | $20,247,000 | 603 |
Commercial banks and other depository institutions in the U.S. | $0 | 1,336 |
Foreign deposits | $0 | 94 |
Banks in foreign countries | $0 | 79 |
Foreign governments and official institutions | $0 | 37 |
2013-03-31 | Rank | |
Transaction accounts | $959,217,000 | 91 |
Individuals, partnerships and corporations | $945,090,000 | 84 |
U.S. government | $173,000 | 165 |
States and political subdivisions in U.S. | $13,954,000 | 938 |
Commercial banks and other depository institutions in the U.S. | $0 | 1,317 |
Foreign deposits | $0 | 96 |
Banks in foreign countries | $0 | 80 |
Foreign governments and official institutions | $0 | 38 |
2012-12-31 | Rank | |
Transaction accounts | $1,013,278,000 | 97 |
Individuals, partnerships and corporations | $998,175,000 | 87 |
U.S. government | $0 | 1,391 |
States and political subdivisions in U.S. | $15,103,000 | 840 |
Commercial banks and other depository institutions in the U.S. | $0 | 1,348 |
Foreign deposits | $0 | 95 |
Banks in foreign countries | $0 | 81 |
Foreign governments and official institutions | $0 | 36 |
2012-09-30 | Rank | |
Transaction accounts | $850,436,000 | 94 |
Individuals, partnerships and corporations | $835,351,000 | 85 |
U.S. government | $0 | 1,254 |
States and political subdivisions in U.S. | $15,085,000 | 810 |
Commercial banks and other depository institutions in the U.S. | $0 | 1,345 |
Foreign deposits | $0 | 98 |
Banks in foreign countries | $0 | 85 |
Foreign governments and official institutions | $0 | 34 |
2012-06-30 | Rank | |
Transaction accounts | $861,803,000 | 93 |
Individuals, partnerships and corporations | $851,760,000 | 85 |
U.S. government | $0 | 1,338 |
States and political subdivisions in U.S. | $10,043,000 | 1,222 |
Commercial banks and other depository institutions in the U.S. | $0 | 1,364 |
Foreign deposits | $0 | 93 |
Banks in foreign countries | $0 | 81 |
Foreign governments and official institutions | $0 | 33 |
2012-03-31 | Rank | |
Transaction accounts | $905,389,000 | 93 |
Individuals, partnerships and corporations | $893,217,000 | 84 |
U.S. government | $0 | 1,380 |
States and political subdivisions in U.S. | $12,172,000 | 1,036 |
Commercial banks and other depository institutions in the U.S. | $0 | 1,366 |
Foreign deposits | $0 | 97 |
Banks in foreign countries | $0 | 82 |
Foreign governments and official institutions | $0 | 35 |
2011-12-31 | Rank | |
Transaction accounts | $502,925,000 | 138 |
Individuals, partnerships and corporations | $490,470,000 | 127 |
U.S. government | $334,000 | 106 |
States and political subdivisions in U.S. | $12,121,000 | 997 |
Commercial banks and other depository institutions in the U.S. | $0 | 1,316 |
Foreign deposits | $0 | 94 |
Banks in foreign countries | $0 | 78 |
Foreign governments and official institutions | $0 | 36 |
2011-09-30 | Rank | |
Transaction accounts | $461,205,000 | 143 |
Individuals, partnerships and corporations | $449,055,000 | 130 |
U.S. government | $80,000 | 248 |
States and political subdivisions in U.S. | $12,070,000 | 918 |
Commercial banks and other depository institutions in the U.S. | $0 | 1,317 |
Foreign deposits | $0 | 96 |
Banks in foreign countries | $0 | 82 |
Foreign governments and official institutions | $0 | 35 |
2011-06-30 | Rank | |
Transaction accounts | $479,126,000 | 134 |
Individuals, partnerships and corporations | $468,880,000 | 123 |
U.S. government | $51,000 | 305 |
States and political subdivisions in U.S. | $10,195,000 | 1,088 |
Commercial banks and other depository institutions in the U.S. | $0 | 1,337 |
Foreign deposits | $0 | 100 |
Banks in foreign countries | $0 | 84 |
Foreign governments and official institutions | $0 | 37 |
2011-03-31 | Rank | |
Transaction accounts | $533,624,000 | 127 |
Individuals, partnerships and corporations | $519,576,000 | 118 |
U.S. government | $45,000 | 342 |
States and political subdivisions in U.S. | $14,003,000 | 805 |
Commercial banks and other depository institutions in the U.S. | $0 | 1,336 |
Foreign deposits | $0 | 105 |
Banks in foreign countries | $0 | 87 |
Foreign governments and official institutions | $0 | 40 |
2010-12-31 | Rank | |
Transaction accounts | $541,734,000 | 126 |
Individuals, partnerships and corporations | $528,457,000 | 112 |
U.S. government | $528,000 | 94 |
States and political subdivisions in U.S. | $12,749,000 | 843 |
Commercial banks and other depository institutions in the U.S. | $0 | 1,350 |
Foreign deposits | $0 | 105 |
Banks in foreign countries | $0 | 91 |
Foreign governments and official institutions | $0 | 37 |
2010-09-30 | Rank | |
Transaction accounts | $487,120,000 | 126 |
Individuals, partnerships and corporations | $473,875,000 | 111 |
U.S. government | $203,000 | 192 |
States and political subdivisions in U.S. | $13,042,000 | 799 |
Commercial banks and other depository institutions in the U.S. | $0 | 1,381 |
Foreign deposits | $0 | 106 |
Banks in foreign countries | $0 | 92 |
Foreign governments and official institutions | $0 | 37 |
2010-06-30 | Rank | |
Transaction accounts | $516,307,000 | 121 |
Individuals, partnerships and corporations | $455,439,000 | 115 |
U.S. government | $174,000 | 201 |
States and political subdivisions in U.S. | $60,694,000 | 123 |
Commercial banks and other depository institutions in the U.S. | $0 | 1,379 |
Foreign deposits | $0 | 107 |
Banks in foreign countries | $0 | 94 |
Foreign governments and official institutions | $0 | 38 |
2010-03-31 | Rank | |
Transaction accounts | $608,492,000 | 103 |
Individuals, partnerships and corporations | $456,014,000 | 112 |
U.S. government | $207,000 | 177 |
States and political subdivisions in U.S. | $152,271,000 | 54 |
Commercial banks and other depository institutions in the U.S. | $0 | 1,390 |
Foreign deposits | $0 | 105 |
Banks in foreign countries | $0 | 92 |
Foreign governments and official institutions | $0 | 38 |
2009-12-31 | Rank | |
Transaction accounts | $4,454,333,000 | 28 |
Individuals, partnerships and corporations | $4,400,886,000 | 25 |
U.S. government | $975,000 | 87 |
States and political subdivisions in U.S. | $52,472,000 | 151 |
Commercial banks and other depository institutions in the U.S. | $0 | 1,415 |
Foreign deposits | $0 | 109 |
Banks in foreign countries | $0 | 95 |
Foreign governments and official institutions | $0 | 41 |
2009-09-30 | Rank | |
Transaction accounts | $4,125,134,000 | 26 |
Individuals, partnerships and corporations | $4,122,781,000 | 24 |
U.S. government | $210,000 | 207 |
States and political subdivisions in U.S. | $2,143,000 | 3,009 |
Commercial banks and other depository institutions in the U.S. | $0 | 1,427 |
Foreign deposits | $0 | 110 |
Banks in foreign countries | $0 | 95 |
Foreign governments and official institutions | $0 | 41 |
2009-06-30 | Rank | |
Transaction accounts | $4,099,611,000 | 23 |
Individuals, partnerships and corporations | $4,098,033,000 | 21 |
U.S. government | $227,000 | 180 |
States and political subdivisions in U.S. | $1,351,000 | 3,669 |
Commercial banks and other depository institutions in the U.S. | $0 | 1,451 |
Foreign deposits | $0 | 113 |
Banks in foreign countries | $0 | 96 |
Foreign governments and official institutions | $0 | 43 |
2009-03-31 | Rank | |
Transaction accounts | $4,176,272,000 | 24 |
Individuals, partnerships and corporations | $4,174,446,000 | 22 |
U.S. government | $260,000 | 165 |
States and political subdivisions in U.S. | $1,566,000 | 3,382 |
Commercial banks and other depository institutions in the U.S. | $0 | 1,464 |
Foreign deposits | $0 | 111 |
Banks in foreign countries | $0 | 97 |
Foreign governments and official institutions | $0 | 39 |
2008-12-31 | Rank | |
Transaction accounts | $4,047,093,000 | 26 |
Individuals, partnerships and corporations | $4,044,159,000 | 24 |
U.S. government | $1,214,000 | 80 |
States and political subdivisions in U.S. | $1,720,000 | 3,252 |
Commercial banks and other depository institutions in the U.S. | $0 | 1,455 |
Foreign deposits | $0 | 113 |
Banks in foreign countries | $0 | 97 |
Foreign governments and official institutions | $0 | 39 |
2008-09-30 | Rank | |
Transaction accounts | $4,136,582,000 | 25 |
Individuals, partnerships and corporations | $4,134,511,000 | 20 |
U.S. government | $303,000 | 165 |
States and political subdivisions in U.S. | $1,768,000 | 3,179 |
Commercial banks and other depository institutions in the U.S. | $0 | 1,472 |
Foreign deposits | $0 | 112 |
Banks in foreign countries | $0 | 99 |
Foreign governments and official institutions | $0 | 38 |
2008-06-30 | Rank | |
Transaction accounts | $4,253,776,000 | 22 |
Individuals, partnerships and corporations | $4,251,752,000 | 19 |
U.S. government | $346,000 | 163 |
States and political subdivisions in U.S. | $1,678,000 | 3,295 |
Commercial banks and other depository institutions in the U.S. | $0 | 1,496 |
Foreign deposits | $0 | 115 |
Banks in foreign countries | $0 | 98 |
Foreign governments and official institutions | $0 | 41 |
2008-03-31 | Rank | |
Transaction accounts | $4,350,715,000 | 18 |
Individuals, partnerships and corporations | $4,348,362,000 | 17 |
U.S. government | $417,000 | 138 |
States and political subdivisions in U.S. | $1,936,000 | 3,068 |
Commercial banks and other depository institutions in the U.S. | $0 | 1,521 |
Foreign deposits | $0 | 122 |
Banks in foreign countries | $0 | 102 |
Foreign governments and official institutions | $0 | 44 |
2007-12-31 | Rank | |
Transaction accounts | $4,195,923,000 | 21 |
Individuals, partnerships and corporations | $4,192,363,000 | 18 |
U.S. government | $1,434,000 | 81 |
States and political subdivisions in U.S. | $2,126,000 | 2,945 |
Commercial banks and other depository institutions in the U.S. | $0 | 1,554 |
Foreign deposits | $0 | 118 |
Banks in foreign countries | $0 | 98 |
Foreign governments and official institutions | $0 | 43 |
2007-09-30 | Rank | |
Transaction accounts | $4,251,851,000 | 19 |
Individuals, partnerships and corporations | $4,251,456,000 | 17 |
U.S. government | $395,000 | 146 |
States and political subdivisions in U.S. | $0 | 6,222 |
Commercial banks and other depository institutions in the U.S. | $0 | 1,524 |
Foreign deposits | $0 | 118 |
Banks in foreign countries | $0 | 99 |
Foreign governments and official institutions | $0 | 42 |
2007-06-30 | Rank | |
Transaction accounts | $4,368,959,000 | 17 |
Individuals, partnerships and corporations | $4,368,662,000 | 16 |
U.S. government | $297,000 | 192 |
States and political subdivisions in U.S. | $0 | 6,273 |
Commercial banks and other depository institutions in the U.S. | $0 | 1,576 |
Foreign deposits | $0 | 114 |
Banks in foreign countries | $0 | 96 |
Foreign governments and official institutions | $0 | 40 |
2007-03-31 | Rank | |
Transaction accounts | $4,531,594,000 | 17 |
Individuals, partnerships and corporations | $4,531,274,000 | 15 |
U.S. government | $320,000 | 162 |
States and political subdivisions in U.S. | $0 | 6,319 |
Commercial banks and other depository institutions in the U.S. | $0 | 1,588 |
Foreign deposits | $0 | 116 |
Banks in foreign countries | $0 | 99 |
Foreign governments and official institutions | $0 | 40 |
2006-12-31 | Rank | |
Transaction accounts | $4,459,338,000 | 17 |
Individuals, partnerships and corporations | $4,457,932,000 | 14 |
U.S. government | $1,406,000 | 82 |
States and political subdivisions in U.S. | $0 | 6,347 |
Commercial banks and other depository institutions in the U.S. | $0 | 1,620 |
Foreign deposits | $0 | 118 |
Banks in foreign countries | $0 | 99 |
Foreign governments and official institutions | $0 | 42 |
2006-09-30 | Rank | |
Transaction accounts | $4,457,473,000 | 17 |
Individuals, partnerships and corporations | $4,457,083,000 | 16 |
U.S. government | $390,000 | 164 |
States and political subdivisions in U.S. | $0 | 6,399 |
Commercial banks and other depository institutions in the U.S. | $0 | 1,647 |
Foreign deposits | $0 | 125 |
Banks in foreign countries | $0 | 104 |
Foreign governments and official institutions | $0 | 44 |
2006-06-30 | Rank | |
Transaction accounts | $4,475,512,000 | 20 |
Individuals, partnerships and corporations | $4,475,148,000 | 16 |
U.S. government | $364,000 | 170 |
States and political subdivisions in U.S. | $0 | 6,446 |
Commercial banks and other depository institutions in the U.S. | $0 | 1,668 |
Foreign deposits | $0 | 125 |
Banks in foreign countries | $0 | 105 |
Foreign governments and official institutions | $0 | 43 |
2006-03-31 | Rank | |
Transaction accounts | $4,590,507,000 | 19 |
Individuals, partnerships and corporations | $4,590,059,000 | 16 |
U.S. government | $448,000 | 131 |
States and political subdivisions in U.S. | $0 | 6,478 |
Commercial banks and other depository institutions in the U.S. | $0 | 1,666 |
Foreign deposits | $0 | 119 |
Banks in foreign countries | $0 | 99 |
Foreign governments and official institutions | $0 | 42 |
2005-12-31 | Rank | |
Transaction accounts | $4,407,875,000 | 19 |
Individuals, partnerships and corporations | $4,406,565,000 | 17 |
U.S. government | $1,310,000 | 100 |
States and political subdivisions in U.S. | $0 | 6,531 |
Commercial banks and other depository institutions in the U.S. | $0 | 1,692 |
Foreign deposits | $0 | 119 |
Banks in foreign countries | $0 | 98 |
Foreign governments and official institutions | $0 | 43 |
2005-09-30 | Rank | |
Transaction accounts | $4,363,039,000 | 21 |
Individuals, partnerships and corporations | $4,362,634,000 | 18 |
U.S. government | $405,000 | 166 |
States and political subdivisions in U.S. | $0 | 6,560 |
Commercial banks and other depository institutions in the U.S. | $0 | 1,723 |
Foreign deposits | $0 | 125 |
Banks in foreign countries | $0 | 102 |
Foreign governments and official institutions | $0 | 44 |
2005-06-30 | Rank | |
Transaction accounts | $4,162,552,000 | 26 |
Individuals, partnerships and corporations | $4,161,883,000 | 24 |
U.S. government | $669,000 | 117 |
States and political subdivisions in U.S. | $0 | 6,574 |
Commercial banks and other depository institutions in the U.S. | $0 | 1,714 |
Foreign deposits | $0 | 125 |
Banks in foreign countries | $0 | 105 |
Foreign governments and official institutions | $0 | 42 |
2005-03-31 | Rank | |
Transaction accounts | $4,149,143,000 | 28 |
Individuals, partnerships and corporations | $4,148,813,000 | 24 |
U.S. government | $330,000 | 176 |
States and political subdivisions in U.S. | $0 | 6,627 |
Commercial banks and other depository institutions in the U.S. | $0 | 1,748 |
Foreign deposits | $0 | 132 |
Banks in foreign countries | $0 | 109 |
Foreign governments and official institutions | $0 | 46 |
2004-12-31 | Rank | |
Transaction accounts | $4,030,829,000 | 28 |
Individuals, partnerships and corporations | $4,030,255,000 | 24 |
U.S. government | $574,000 | 168 |
States and political subdivisions in U.S. | $0 | 6,675 |
Commercial banks and other depository institutions in the U.S. | $0 | 1,759 |
Foreign deposits | $0 | 134 |
Banks in foreign countries | $0 | 115 |
Foreign governments and official institutions | $0 | 44 |
2004-09-30 | Rank | |
Transaction accounts | $3,818,508,000 | 26 |
Individuals, partnerships and corporations | $3,818,433,000 | 22 |
U.S. government | $75,000 | 542 |
States and political subdivisions in U.S. | $0 | 6,733 |
Commercial banks and other depository institutions in the U.S. | $0 | 1,785 |
Foreign deposits | $0 | 135 |
Banks in foreign countries | $0 | 114 |
Foreign governments and official institutions | $0 | 48 |
2004-06-30 | Rank | |
Transaction accounts | $3,738,170,000 | 32 |
Individuals, partnerships and corporations | $3,738,056,000 | 26 |
U.S. government | $114,000 | 435 |
States and political subdivisions in U.S. | $0 | 6,761 |
Commercial banks and other depository institutions in the U.S. | $0 | 1,802 |
Foreign deposits | $0 | 136 |
Banks in foreign countries | $0 | 116 |
Foreign governments and official institutions | $0 | 46 |
2004-03-31 | Rank | |
Transaction accounts | $3,656,413,000 | 30 |
Individuals, partnerships and corporations | $3,656,168,000 | 25 |
U.S. government | $245,000 | 243 |
States and political subdivisions in U.S. | $0 | 6,788 |
Commercial banks and other depository institutions in the U.S. | $0 | 1,796 |
Foreign deposits | $0 | 137 |
Banks in foreign countries | $0 | 115 |
Foreign governments and official institutions | $0 | 49 |
2003-12-31 | Rank | |
Transaction accounts | $3,363,645,000 | 26 |
Individuals, partnerships and corporations | $3,363,008,000 | 23 |
U.S. government | $637,000 | 180 |
States and political subdivisions in U.S. | $0 | 6,853 |
Commercial banks and other depository institutions in the U.S. | $0 | 1,809 |
Foreign deposits | $0 | 139 |
Banks in foreign countries | $0 | 118 |
Foreign governments and official institutions | $0 | 47 |
2003-09-30 | Rank | |
Transaction accounts | $3,362,723,000 | 27 |
Individuals, partnerships and corporations | $3,362,321,000 | 22 |
U.S. government | $402,000 | 173 |
States and political subdivisions in U.S. | $0 | 6,901 |
Commercial banks and other depository institutions in the U.S. | $0 | 1,848 |
Foreign deposits | $0 | 149 |
Banks in foreign countries | $0 | 122 |
Foreign governments and official institutions | $0 | 53 |
2003-06-30 | Rank | |
Transaction accounts | $3,316,070,000 | 27 |
Individuals, partnerships and corporations | $3,315,711,000 | 23 |
U.S. government | $359,000 | 201 |
States and political subdivisions in U.S. | $0 | 6,903 |
Commercial banks and other depository institutions in the U.S. | $0 | 1,867 |
Foreign deposits | $0 | 147 |
Banks in foreign countries | $0 | 123 |
Foreign governments and official institutions | $0 | 51 |
2003-03-31 | Rank | |
Transaction accounts | $3,185,100,000 | 25 |
Individuals, partnerships and corporations | $3,184,777,000 | 21 |
U.S. government | $323,000 | 210 |
States and political subdivisions in U.S. | $0 | 6,914 |
Commercial banks and other depository institutions in the U.S. | $0 | 1,874 |
Foreign deposits | $0 | 150 |
Banks in foreign countries | $0 | 123 |
Foreign governments and official institutions | $0 | 53 |
2002-12-31 | Rank | |
Transaction accounts | $2,986,019,000 | 29 |
Individuals, partnerships and corporations | $2,984,766,000 | 26 |
U.S. government | $1,253,000 | 115 |
States and political subdivisions in U.S. | $0 | 6,941 |
Commercial banks and other depository institutions in the U.S. | $0 | 1,888 |
Foreign deposits | $0 | 154 |
Banks in foreign countries | $0 | 127 |
Foreign governments and official institutions | $0 | 55 |
2001-12-31 | Rank | |
Transaction accounts | $2,614,782,000 | 37 |
Individuals, partnerships and corporations | $2,613,017,000 | 35 |
U.S. government | $675,000 | 195 |
States and political subdivisions in U.S. | $0 | 7,082 |
Commercial banks and other depository institutions in the U.S. | $1,090,000 | 350 |
Foreign deposits | $0 | 181 |
Banks in foreign countries | $0 | 142 |
Foreign governments and official institutions | $0 | 73 |
2000-12-31 | Rank | |
Transaction accounts | $2,276,739,000 | 42 |
Individuals, partnerships and corporations | $2,275,199,000 | 37 |
U.S. government | $1,172,000 | 134 |
States and political subdivisions in U.S. | $0 | 7,266 |
Commercial banks and other depository institutions in the U.S. | $368,000 | 594 |
Foreign deposits | $0 | 166 |
Banks in foreign countries | $0 | 141 |
Foreign governments and official institutions | $0 | 42 |
1999-12-31 | Rank | |
Transaction accounts | $958,189,000 | 90 |
Individuals, partnerships and corporations | $957,339,000 | 82 |
U.S. government | $228,000 | 462 |
States and political subdivisions in U.S. | $0 | 7,532 |
Commercial banks and other depository institutions in the U.S. | $622,000 | 510 |
Foreign deposits | $0 | 200 |
Banks in foreign countries | $0 | 167 |
Foreign governments and official institutions | $0 | 51 |
1998-12-31 | Rank | |
Transaction accounts | $1,012,644,000 | 98 |
Individuals, partnerships and corporations | $1,011,359,000 | 92 |
U.S. government | $243,000 | 624 |
States and political subdivisions in U.S. | $0 | 7,788 |
Commercial banks and other depository institutions in the U.S. | $1,042,000 | 412 |
Foreign deposits | $0 | 208 |
Banks in foreign countries | $0 | 178 |
Foreign governments and official institutions | $0 | 56 |
1997-12-31 | Rank | |
Transaction accounts | $788,959,000 | 119 |
Individuals, partnerships and corporations | $788,545,000 | 111 |
U.S. government | $414,000 | 585 |
States and political subdivisions in U.S. | $0 | 8,192 |
Commercial banks and other depository institutions in the U.S. | $0 | 2,604 |
Foreign deposits | $0 | 223 |
Banks in foreign countries | $0 | 189 |
Foreign governments and official institutions | $0 | 59 |
1996-12-31 | Rank | |
Transaction accounts | NA | NA |
Individuals, partnerships and corporations | NA | NA |
U.S. government | NA | NA |
States and political subdivisions in U.S. | NA | NA |
Commercial banks and other depository institutions in the U.S. | NA | NA |
Foreign deposits | NA | NA |
Banks in foreign countries | NA | NA |
Foreign governments and official institutions | NA | NA |
1995-12-31 | Rank | |
Transaction accounts | NA | NA |
Individuals, partnerships and corporations | NA | NA |
U.S. government | NA | NA |
States and political subdivisions in U.S. | NA | NA |
Commercial banks and other depository institutions in the U.S. | NA | NA |
Foreign deposits | NA | NA |
Banks in foreign countries | NA | NA |
Foreign governments and official institutions | NA | NA |
1994-12-31 | Rank | |
Transaction accounts | NA | NA |
Individuals, partnerships and corporations | NA | NA |
U.S. government | NA | NA |
States and political subdivisions in U.S. | NA | NA |
Commercial banks and other depository institutions in the U.S. | NA | NA |
Foreign deposits | NA | NA |
Banks in foreign countries | NA | NA |
Foreign governments and official institutions | NA | NA |
1993-12-31 | Rank | |
Transaction accounts | NA | NA |
Individuals, partnerships and corporations | NA | NA |
U.S. government | NA | NA |
States and political subdivisions in U.S. | NA | NA |
Commercial banks and other depository institutions in the U.S. | NA | NA |
Foreign deposits | NA | NA |
Banks in foreign countries | NA | NA |
Foreign governments and official institutions | NA | NA |
1992-12-31 | Rank | |
Transaction accounts | NA | NA |
Individuals, partnerships and corporations | NA | NA |
U.S. government | NA | NA |
States and political subdivisions in U.S. | NA | NA |
Commercial banks and other depository institutions in the U.S. | NA | NA |
Foreign deposits | NA | NA |
Banks in foreign countries | NA | NA |
Foreign governments and official institutions | NA | NA |