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Texas Heritage Bank, Transaction Accounts

2025-03-31Rank
Transaction accounts$93,341,0002,405
Individuals, partnerships and corporations$92,745,0002,198
U.S. government$0701
States and political subdivisions in U.S.$596,0003,621
Commercial banks and other depository institutions in the U.S.$01,386
Foreign deposits$0229
Banks in foreign countries$068
Foreign governments and official institutions$0190
2024-12-31Rank
Transaction accounts$91,169,0002,426
Individuals, partnerships and corporations$88,889,0002,256
U.S. government$0735
States and political subdivisions in U.S.$2,280,0003,162
Commercial banks and other depository institutions in the U.S.$01,387
Foreign deposits$084
Banks in foreign countries$067
Foreign governments and official institutions$047
2024-09-30Rank
Transaction accounts$88,497,0002,416
Individuals, partnerships and corporations$86,755,0002,227
U.S. government$0684
States and political subdivisions in U.S.$1,742,0003,291
Commercial banks and other depository institutions in the U.S.$01,453
Foreign deposits$080
Banks in foreign countries$065
Foreign governments and official institutions$039
2024-06-30Rank
Transaction accounts$87,994,0002,433
Individuals, partnerships and corporations$85,948,0002,245
U.S. government$0665
States and political subdivisions in U.S.$2,046,0003,249
Commercial banks and other depository institutions in the U.S.$01,457
Foreign deposits$081
Banks in foreign countries$064
Foreign governments and official institutions$039
2024-03-31Rank
Transaction accounts$90,066,0002,410
Individuals, partnerships and corporations$88,055,0002,229
U.S. government$0693
States and political subdivisions in U.S.$2,011,0003,241
Commercial banks and other depository institutions in the U.S.$01,414
Foreign deposits$082
Banks in foreign countries$065
Foreign governments and official institutions$041
2023-12-31Rank
Transaction accounts$100,0004,450
Individuals, partnerships and corporationsNANA
U.S. government$992,00096
States and political subdivisions in U.S.NANA
Commercial banks and other depository institutions in the U.S.$01,411
Foreign deposits$083
Banks in foreign countries$062
Foreign governments and official institutions$049
2023-09-30Rank
Transaction accounts$94,073,0002,376
Individuals, partnerships and corporations$91,378,0002,209
U.S. government$0756
States and political subdivisions in U.S.$2,695,0003,106
Commercial banks and other depository institutions in the U.S.$01,356
Foreign deposits$084
Banks in foreign countries$064
Foreign governments and official institutions$049
2023-06-30Rank
Transaction accounts$94,420,0002,381
Individuals, partnerships and corporations$92,087,0002,201
U.S. government$0738
States and political subdivisions in U.S.$2,333,0003,202
Commercial banks and other depository institutions in the U.S.$01,343
Foreign deposits$079
Banks in foreign countries$063
Foreign governments and official institutions$046
2023-03-31Rank
Transaction accounts$102,461,0002,355
Individuals, partnerships and corporations$99,282,0002,182
U.S. government$0739
States and political subdivisions in U.S.$3,179,0003,047
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$108,125,0002,319
Individuals, partnerships and corporations$105,930,0002,132
U.S. government$0770
States and political subdivisions in U.S.$2,195,0003,292
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$114,131,0002,281
Individuals, partnerships and corporations$112,131,0002,097
U.S. government$0760
States and political subdivisions in U.S.$2,000,0003,334
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$117,569,0002,245
Individuals, partnerships and corporations$115,747,0002,061
U.S. government$0693
States and political subdivisions in U.S.$1,822,0003,417
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$100,684,0002,456
Individuals, partnerships and corporations$98,370,0002,277
U.S. government$0692
States and political subdivisions in U.S.$2,314,0003,276
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$104,382,0002,381
Individuals, partnerships and corporations$102,367,0002,181
U.S. government$0783
States and political subdivisions in U.S.$2,015,0003,370
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$121,639,0002,088
Individuals, partnerships and corporations$119,451,0001,898
U.S. government$0709
States and political subdivisions in U.S.$2,188,0003,329
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$94,928,0002,415
Individuals, partnerships and corporations$92,943,0002,227
U.S. government$0709
States and political subdivisions in U.S.$1,985,0003,406
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$94,148,0002,394
Individuals, partnerships and corporations$91,819,0002,209
U.S. government$0703
States and political subdivisions in U.S.$2,329,0003,272
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$88,848,0002,321
Individuals, partnerships and corporations$86,915,0002,102
U.S. government$0774
States and political subdivisions in U.S.$1,933,0003,385
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$81,420,0002,330
Individuals, partnerships and corporations$79,687,0002,125
U.S. government$0731
States and political subdivisions in U.S.$1,733,0003,425
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$83,726,0002,255
Individuals, partnerships and corporations$81,324,0002,057
U.S. government$0725
States and political subdivisions in U.S.$2,402,0003,182
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$60,871,0002,480
Individuals, partnerships and corporations$58,119,0002,275
U.S. government$0756
States and political subdivisions in U.S.$2,752,0003,013
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$60,317,0002,514
Individuals, partnerships and corporations$58,348,0002,272
U.S. government$0893
States and political subdivisions in U.S.$1,969,0003,304
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$62,099,0002,441
Individuals, partnerships and corporations$59,050,0002,243
U.S. government$0838
States and political subdivisions in U.S.$3,049,0002,930
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$59,718,0002,507
Individuals, partnerships and corporations$57,776,0002,254
U.S. government$0830
States and political subdivisions in U.S.$1,942,0003,378
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$63,281,0002,408
Individuals, partnerships and corporations$60,610,0002,179
U.S. government$0867
States and political subdivisions in U.S.$2,671,0003,130
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$64,240,0002,405
Individuals, partnerships and corporations$62,772,0002,129
U.S. government$0976
States and political subdivisions in U.S.$1,468,0003,613
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$64,992,0002,337
Individuals, partnerships and corporations$63,735,0002,081
U.S. government$0883
States and political subdivisions in U.S.$1,257,0003,711
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$62,837,0002,436
Individuals, partnerships and corporations$61,704,0002,161
U.S. government$0969
States and political subdivisions in U.S.$1,133,0003,824
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$62,887,0002,462
Individuals, partnerships and corporations$61,321,0002,200
U.S. government$0968
States and political subdivisions in U.S.$1,566,0003,574
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$62,899,0002,470
Individuals, partnerships and corporations$61,535,0002,194
U.S. government$01,066
States and political subdivisions in U.S.$1,364,0003,751
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$60,367,0002,506
Individuals, partnerships and corporations$59,001,0002,256
U.S. government$01,015
States and political subdivisions in U.S.$1,366,0003,744
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$59,785,0002,535
Individuals, partnerships and corporations$58,677,0002,256
U.S. government$01,022
States and political subdivisions in U.S.$1,108,0003,903
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$69,848,0002,235
Individuals, partnerships and corporations$68,238,0001,966
U.S. government$01,032
States and political subdivisions in U.S.$1,610,0003,599
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$64,168,0002,405
Individuals, partnerships and corporations$62,807,0002,121
U.S. government$01,107
States and political subdivisions in U.S.$1,361,0003,797
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$63,602,0002,365
Individuals, partnerships and corporations$62,398,0002,104
U.S. government$01,086
States and political subdivisions in U.S.$1,204,0003,888
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$60,027,0002,461
Individuals, partnerships and corporations$59,171,0002,165
U.S. government$0989
States and political subdivisions in U.S.$856,0004,160
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$62,364,0002,386
Individuals, partnerships and corporations$61,250,0002,105
U.S. government$0997
States and political subdivisions in U.S.$1,114,0003,986
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$64,787,0002,341
Individuals, partnerships and corporations$63,638,0002,047
U.S. government$01,137
States and political subdivisions in U.S.$1,149,0003,981
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$62,493,0002,326
Individuals, partnerships and corporations$61,285,0002,043
U.S. government$01,027
States and political subdivisions in U.S.$1,208,0003,944
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$59,487,0002,438
Individuals, partnerships and corporations$58,442,0002,150
U.S. government$01,068
States and political subdivisions in U.S.$1,045,0004,079
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$56,696,0002,544
Individuals, partnerships and corporations$55,421,0002,268
U.S. government$01,065
States and political subdivisions in U.S.$1,275,0003,917
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$54,410,0002,638
Individuals, partnerships and corporations$53,448,0002,346
U.S. government$01,166
States and political subdivisions in U.S.$962,0004,203
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$55,369,0002,493
Individuals, partnerships and corporations$54,512,0002,204
U.S. government$01,077
States and political subdivisions in U.S.$857,0004,274
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$54,371,0002,536
Individuals, partnerships and corporations$53,709,0002,242
U.S. government$01,155
States and political subdivisions in U.S.$662,0004,480
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$58,913,0002,337
Individuals, partnerships and corporations$57,819,0002,058
U.S. government$01,136
States and political subdivisions in U.S.$1,094,0004,108
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$53,864,0002,527
Individuals, partnerships and corporations$52,922,0002,228
U.S. government$01,298
States and political subdivisions in U.S.$942,0004,270
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$51,763,0002,565
Individuals, partnerships and corporations$50,972,0002,272
U.S. government$01,218
States and political subdivisions in U.S.$791,0004,400
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$48,381,0002,712
Individuals, partnerships and corporations$47,746,0002,393
U.S. government$01,195
States and political subdivisions in U.S.$635,0004,606
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$48,350,0002,743
Individuals, partnerships and corporations$47,335,0002,420
U.S. government$01,244
States and political subdivisions in U.S.$1,015,0004,219
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$47,371,0002,824
Individuals, partnerships and corporations$46,446,0002,503
U.S. government$01,391
States and political subdivisions in U.S.$925,0004,302
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$44,960,0002,769
Individuals, partnerships and corporations$43,956,0002,456
U.S. government$01,254
States and political subdivisions in U.S.$1,004,0004,229
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$43,908,0002,809
Individuals, partnerships and corporations$43,193,0002,465
U.S. government$01,338
States and political subdivisions in U.S.$715,0004,519
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$42,930,0002,879
Individuals, partnerships and corporations$42,199,0002,528
U.S. government$01,380
States and political subdivisions in U.S.$731,0004,489
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$41,566,0002,873
Individuals, partnerships and corporations$40,984,0002,508
U.S. government$01,626
States and political subdivisions in U.S.$582,0004,538
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$47,525,0002,409
Individuals, partnerships and corporations$46,236,0002,120
U.S. government$01,483
States and political subdivisions in U.S.$1,289,0003,742
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$42,784,0002,618
Individuals, partnerships and corporations$42,045,0002,292
U.S. government$01,467
States and political subdivisions in U.S.$739,0004,343
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$40,784,0002,728
Individuals, partnerships and corporations$39,987,0002,391
U.S. government$01,483
States and political subdivisions in U.S.$797,0004,257
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$39,096,0002,807
Individuals, partnerships and corporations$38,283,0002,459
U.S. government$02,759
States and political subdivisions in U.S.$813,0004,231
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$37,034,0002,814
Individuals, partnerships and corporations$36,135,0002,496
U.S. government$2,0002,508
States and political subdivisions in U.S.$897,0004,140
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$36,287,0002,856
Individuals, partnerships and corporations$35,791,0002,480
U.S. government$5,0002,033
States and political subdivisions in U.S.$491,0004,728
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$33,970,0003,088
Individuals, partnerships and corporations$33,653,0002,657
U.S. government$6,0001,947
States and political subdivisions in U.S.$311,0005,059
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$34,042,0003,133
Individuals, partnerships and corporations$33,475,0002,753
U.S. government$8,0002,223
States and political subdivisions in U.S.$559,0004,650
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$34,916,0002,849
Individuals, partnerships and corporations$33,816,0002,540
U.S. government$4,0002,431
States and political subdivisions in U.S.$1,096,0003,943
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$29,011,0003,478
Individuals, partnerships and corporations$28,252,0003,142
U.S. government$10,0001,578
States and political subdivisions in U.S.$749,0004,372
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$26,039,0003,828
Individuals, partnerships and corporations$25,057,0003,471
U.S. government$10,0001,570
States and political subdivisions in U.S.$972,0004,019
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$26,382,0003,792
Individuals, partnerships and corporations$25,545,0003,437
U.S. government$23,0001,592
States and political subdivisions in U.S.$814,0004,217
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$25,057,0003,845
Individuals, partnerships and corporations$24,128,0003,487
U.S. government$6,0002,218
States and political subdivisions in U.S.$923,0004,067
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$25,688,0003,843
Individuals, partnerships and corporations$25,019,0003,472
U.S. government$24,0001,095
States and political subdivisions in U.S.$645,0004,487
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$24,842,0003,925
Individuals, partnerships and corporations$23,566,0003,647
U.S. government$11,0001,780
States and political subdivisions in U.S.$1,265,0003,667
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$24,328,0004,019
Individuals, partnerships and corporations$23,462,0003,657
U.S. government$2,0003,591
States and political subdivisions in U.S.$864,0004,217
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$23,635,0003,975
Individuals, partnerships and corporations$22,939,0003,620
U.S. government$21,0001,206
States and political subdivisions in U.S.$675,0004,492
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$33,970,0002,978
Individuals, partnerships and corporations$33,512,0002,635
U.S. government$9,0002,203
States and political subdivisions in U.S.$449,0004,965
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$26,065,0003,913
Individuals, partnerships and corporations$25,612,0003,536
U.S. government$23,0001,229
States and political subdivisions in U.S.$430,0005,024
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$23,807,0004,290
Individuals, partnerships and corporations$23,172,0003,918
U.S. government$4,0003,385
States and political subdivisions in U.S.$631,0004,688
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$23,016,0004,291
Individuals, partnerships and corporations$21,814,0004,058
U.S. government$18,0001,504
States and political subdivisions in U.S.$1,184,0003,862
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$24,044,0004,329
Individuals, partnerships and corporations$23,333,0004,014
U.S. government$10,0002,311
States and political subdivisions in U.S.$701,0004,606
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$23,640,0004,439
Individuals, partnerships and corporations$22,916,0004,140
U.S. government$6,0002,750
States and political subdivisions in U.S.$718,0004,588
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$18,284,0005,351
Individuals, partnerships and corporations$17,887,0005,007
U.S. government$1,0004,101
States and political subdivisions in U.S.$396,0005,266
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$18,161,0005,287
Individuals, partnerships and corporations$17,408,0005,046
U.S. government$04,191
States and political subdivisions in U.S.$753,0004,583
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$17,177,0005,435
Individuals, partnerships and corporations$16,698,0005,150
U.S. government$6,0002,627
States and political subdivisions in U.S.$473,0005,163
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$16,172,0005,657
Individuals, partnerships and corporations$15,865,0005,341
U.S. government$7,0002,365
States and political subdivisions in U.S.$300,0005,581
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$18,294,0005,315
Individuals, partnerships and corporations$17,907,0005,001
U.S. government$13,0002,375
States and political subdivisions in U.S.$374,0005,422
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$16,985,0005,423
Individuals, partnerships and corporations$16,343,0005,180
U.S. government$5,0002,861
States and political subdivisions in U.S.$637,0004,820
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$15,341,0005,768
Individuals, partnerships and corporations$14,947,0005,484
U.S. government$1,0004,093
States and political subdivisions in U.S.$393,0005,441
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$16,164,0005,612
Individuals, partnerships and corporations$15,901,0005,270
U.S. government$12,0002,111
States and political subdivisions in U.S.$225,0005,848
Commercial banks and other depository institutions in the U.S.$26,0001,384
Foreign deposits$0137
Banks in foreign countries$0115
Foreign governments and official institutions$049
2003-12-31Rank
Transaction accounts$14,208,0005,523
Individuals, partnerships and corporations$13,935,0005,189
U.S. government$3,0004,032
States and political subdivisions in U.S.$266,0005,784
Commercial banks and other depository institutions in the U.S.$4,0001,692
Foreign deposits$0139
Banks in foreign countries$0118
Foreign governments and official institutions$047
2003-09-30Rank
Transaction accounts$15,088,0005,275
Individuals, partnerships and corporations$14,492,0005,010
U.S. government$2,0003,867
States and political subdivisions in U.S.$592,0004,940
Commercial banks and other depository institutions in the U.S.$2,0001,770
Foreign deposits$0149
Banks in foreign countries$0122
Foreign governments and official institutions$053
2003-06-30Rank
Transaction accounts$13,271,0005,577
Individuals, partnerships and corporations$12,996,0005,258
U.S. government$2,0004,064
States and political subdivisions in U.S.$262,0005,799
Commercial banks and other depository institutions in the U.S.$11,0001,573
Foreign deposits$0147
Banks in foreign countries$0123
Foreign governments and official institutions$051
2003-03-31Rank
Transaction accounts$11,867,0005,810
Individuals, partnerships and corporations$11,419,0005,586
U.S. government$04,716
States and political subdivisions in U.S.$434,0005,308
Commercial banks and other depository institutions in the U.S.$14,0001,559
Foreign deposits$0150
Banks in foreign countries$0123
Foreign governments and official institutions$053
2002-12-31Rank
Transaction accounts$10,166,0006,213
Individuals, partnerships and corporations$9,926,0005,950
U.S. government$11,0003,088
States and political subdivisions in U.S.$221,0005,958
Commercial banks and other depository institutions in the U.S.$8,0001,638
Foreign deposits$0154
Banks in foreign countries$0127
Foreign governments and official institutions$055
2001-12-31Rank
Transaction accounts$7,313,0006,949
Individuals, partnerships and corporations$6,823,0006,881
U.S. government$2,0004,599
States and political subdivisions in U.S.$483,0005,184
Commercial banks and other depository institutions in the U.S.$5,0001,779
Foreign deposits$0181
Banks in foreign countries$0142
Foreign governments and official institutions$073
2000-12-31Rank
Transaction accounts$6,277,0007,247
Individuals, partnerships and corporations$5,958,0007,129
U.S. government$2,0004,713
States and political subdivisions in U.S.$312,0005,775
Commercial banks and other depository institutions in the U.S.$5,0001,861
Foreign deposits$0166
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1999-12-31Rank
Transaction accounts$5,899,0007,574
Individuals, partnerships and corporations$5,603,0007,445
U.S. government$05,494
States and political subdivisions in U.S.$291,0006,093
Commercial banks and other depository institutions in the U.S.$5,0002,015
Foreign deposits$0200
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1998-12-31Rank
Transaction accounts$6,177,0007,668
Individuals, partnerships and corporations$5,853,0007,551
U.S. government$4,0004,794
States and political subdivisions in U.S.$315,0006,144
Commercial banks and other depository institutions in the U.S.$5,0002,118
Foreign deposits$0208
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1997-12-31Rank
Transaction accounts$5,951,0007,930
Individuals, partnerships and corporations$5,643,0007,824
U.S. government$5,0005,282
States and political subdivisions in U.S.$300,0006,424
Commercial banks and other depository institutions in the U.S.$3,0002,450
Foreign deposits$0223
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1996-12-31Rank
Transaction accounts$5,626,0008,427
Individuals, partnerships and corporations$5,339,0008,288
U.S. government$5,0006,528
States and political subdivisions in U.S.$278,0006,782
Commercial banks and other depository institutions in the U.S.$4,0002,696
Foreign deposits$0266
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1995-12-31Rank
Transaction accounts$5,615,0008,705
Individuals, partnerships and corporations$5,278,0008,594
U.S. government$3,0007,259
States and political subdivisions in U.S.$325,0006,809
Commercial banks and other depository institutions in the U.S.$9,0002,716
Foreign deposits$0285
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1994-12-31Rank
Transaction accounts$5,870,0009,007
Individuals, partnerships and corporations$5,685,0008,796
U.S. government$4,0007,530
States and political subdivisions in U.S.$165,0008,005
Commercial banks and other depository institutions in the U.S.$16,0002,652
Foreign deposits$0290
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1993-12-31Rank
Transaction accounts$5,973,0009,258
Individuals, partnerships and corporations$5,655,0009,110
U.S. government$4,0007,790
States and political subdivisions in U.S.$314,0007,154
Commercial banks and other depository institutions in the U.S.$03,639
Foreign deposits$0300
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1992-12-31Rank
Transaction accounts$6,079,0009,288
Individuals, partnerships and corporations$5,796,0009,086
U.S. government$3,0008,587
States and political subdivisions in U.S.$280,0007,366
Commercial banks and other depository institutions in the U.S.$03,931
Foreign deposits$0317
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA