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Texas Regional Bank, Transaction Accounts

2023-12-31Rank
Transaction accounts$476,186,000623
Individuals, partnerships and corporations$240,717,0001,027
U.S. government$0773
States and political subdivisions in U.S.$235,469,000165
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$482,569,000627
Individuals, partnerships and corporations$246,256,0001,004
U.S. government$0756
States and political subdivisions in U.S.$236,313,000157
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$532,513,000554
Individuals, partnerships and corporations$328,330,000763
U.S. government$0738
States and political subdivisions in U.S.$204,183,000174
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$489,363,000614
Individuals, partnerships and corporations$255,054,0001,004
U.S. government$0739
States and political subdivisions in U.S.$234,309,000162
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$483,562,000640
Individuals, partnerships and corporations$243,322,0001,060
U.S. government$0770
States and political subdivisions in U.S.$240,240,000158
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$382,618,000790
Individuals, partnerships and corporations$182,278,0001,413
U.S. government$0760
States and political subdivisions in U.S.$200,340,000174
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$207,551,0001,434
Individuals, partnerships and corporations$16,662,0004,339
U.S. government$0693
States and political subdivisions in U.S.$190,889,000182
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$200,359,0001,463
Individuals, partnerships and corporations$3,716,0004,688
U.S. government$0692
States and political subdivisions in U.S.$196,643,000174
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$214,614,0001,326
Individuals, partnerships and corporations$26,474,0004,009
U.S. government$0783
States and political subdivisions in U.S.$188,140,000166
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$188,741,0001,428
Individuals, partnerships and corporations$24,941,0004,056
U.S. government$0709
States and political subdivisions in U.S.$163,800,000178
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$145,801,0001,750
Individuals, partnerships and corporations$53,856,0003,108
U.S. government$0709
States and political subdivisions in U.S.$91,945,000297
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$152,026,0001,624
Individuals, partnerships and corporations$61,149,0002,897
U.S. government$0703
States and political subdivisions in U.S.$90,877,000271
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$150,553,0001,451
Individuals, partnerships and corporations$43,754,0003,289
U.S. government$0774
States and political subdivisions in U.S.$106,799,000209
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$114,174,0001,764
Individuals, partnerships and corporations$39,666,0003,325
U.S. government$0731
States and political subdivisions in U.S.$74,508,000264
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$135,461,0001,435
Individuals, partnerships and corporations$97,980,0001,717
U.S. government$0725
States and political subdivisions in U.S.$37,481,000530
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$227,380,000575
Individuals, partnerships and corporations$193,535,000590
U.S. government$0756
States and political subdivisions in U.S.$33,845,000530
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$115,281,0001,333
Individuals, partnerships and corporations$85,525,0001,596
U.S. government$0893
States and political subdivisions in U.S.$29,756,000590
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$82,416,0001,909
Individuals, partnerships and corporations$57,923,0002,276
U.S. government$0838
States and political subdivisions in U.S.$24,493,000679
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$84,671,0001,831
Individuals, partnerships and corporations$57,526,0002,266
U.S. government$0830
States and political subdivisions in U.S.$27,145,000616
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$72,417,0002,162
Individuals, partnerships and corporations$44,732,0002,777
U.S. government$0867
States and political subdivisions in U.S.$27,685,000629
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$95,581,0001,607
Individuals, partnerships and corporations$74,183,0001,813
U.S. government$0976
States and political subdivisions in U.S.$21,398,000802
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$73,983,0002,101
Individuals, partnerships and corporations$54,293,0002,379
U.S. government$0883
States and political subdivisions in U.S.$19,690,000843
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$70,651,0002,214
Individuals, partnerships and corporations$47,750,0002,691
U.S. government$0969
States and political subdivisions in U.S.$22,901,000712
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$387,142,000321
Individuals, partnerships and corporations$365,386,000289
U.S. government$0968
States and political subdivisions in U.S.$21,756,000756
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$399,716,000307
Individuals, partnerships and corporations$379,102,000276
U.S. government$01,066
States and political subdivisions in U.S.$20,614,000818
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$402,860,000279
Individuals, partnerships and corporations$385,164,000248
U.S. government$01,015
States and political subdivisions in U.S.$17,696,000905
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$379,595,000305
Individuals, partnerships and corporations$353,751,000279
U.S. government$01,022
States and political subdivisions in U.S.$25,844,000593
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$390,948,000293
Individuals, partnerships and corporations$357,921,000269
U.S. government$01,032
States and political subdivisions in U.S.$33,027,000459
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$275,073,000418
Individuals, partnerships and corporations$253,698,000401
U.S. government$01,107
States and political subdivisions in U.S.$21,375,000758
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$262,364,000431
Individuals, partnerships and corporations$248,800,000396
U.S. government$01,086
States and political subdivisions in U.S.$13,564,0001,097
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$233,398,000486
Individuals, partnerships and corporations$222,098,000440
U.S. government$0989
States and political subdivisions in U.S.$11,300,0001,316
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$227,277,000492
Individuals, partnerships and corporations$211,575,000459
U.S. government$0997
States and political subdivisions in U.S.$15,702,000999
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$218,736,000524
Individuals, partnerships and corporations$199,248,000489
U.S. government$01,137
States and political subdivisions in U.S.$19,488,000779
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$220,370,000482
Individuals, partnerships and corporations$207,423,000438
U.S. government$01,027
States and political subdivisions in U.S.$12,947,0001,098
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$181,512,000626
Individuals, partnerships and corporations$180,828,000526
U.S. government$01,068
States and political subdivisions in U.S.$684,0004,359
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$174,025,000642
Individuals, partnerships and corporations$173,264,000545
U.S. government$01,065
States and political subdivisions in U.S.$761,0004,317
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$164,952,000671
Individuals, partnerships and corporations$164,952,000567
U.S. government$01,166
States and political subdivisions in U.S.$05,390
Commercial banks and other depository institutions in the U.S.$01,225
Foreign deposits$082
Banks in foreign countries$072
Foreign governments and official institutions$029
2014-09-30Rank
Transaction accounts$158,585,000659
Individuals, partnerships and corporations$158,585,000552
U.S. government$01,077
States and political subdivisions in U.S.$05,431
Commercial banks and other depository institutions in the U.S.$01,246
Foreign deposits$086
Banks in foreign countries$077
Foreign governments and official institutions$028
2014-06-30Rank
Transaction accounts$143,125,000726
Individuals, partnerships and corporations$143,125,000614
U.S. government$01,155
States and political subdivisions in U.S.$05,501
Commercial banks and other depository institutions in the U.S.$01,260
Foreign deposits$084
Banks in foreign countries$071
Foreign governments and official institutions$032
2014-03-31Rank
Transaction accounts$139,608,000745
Individuals, partnerships and corporations$139,608,000615
U.S. government$01,136
States and political subdivisions in U.S.$05,542
Commercial banks and other depository institutions in the U.S.$01,265
Foreign deposits$090
Banks in foreign countries$074
Foreign governments and official institutions$035
2013-12-31Rank
Transaction accounts$131,449,000805
Individuals, partnerships and corporations$131,449,000669
U.S. government$01,298
States and political subdivisions in U.S.$05,599
Commercial banks and other depository institutions in the U.S.$01,296
Foreign deposits$092
Banks in foreign countries$077
Foreign governments and official institutions$036
2013-09-30Rank
Transaction accounts$76,246,0001,617
Individuals, partnerships and corporations$76,246,0001,363
U.S. government$01,218
States and political subdivisions in U.S.$05,638
Commercial banks and other depository institutions in the U.S.$01,318
Foreign deposits$091
Banks in foreign countries$076
Foreign governments and official institutions$036
2013-06-30Rank
Transaction accounts$57,586,0002,285
Individuals, partnerships and corporations$57,586,0001,930
U.S. government$01,195
States and political subdivisions in U.S.$05,663
Commercial banks and other depository institutions in the U.S.$01,336
Foreign deposits$094
Banks in foreign countries$079
Foreign governments and official institutions$037
2013-03-31Rank
Transaction accounts$48,977,0002,706
Individuals, partnerships and corporations$48,977,0002,322
U.S. government$01,244
States and political subdivisions in U.S.$05,715
Commercial banks and other depository institutions in the U.S.$01,317
Foreign deposits$096
Banks in foreign countries$080
Foreign governments and official institutions$038
2012-12-31Rank
Transaction accounts$36,347,0003,550
Individuals, partnerships and corporations$36,347,0003,165
U.S. government$01,391
States and political subdivisions in U.S.$05,759
Commercial banks and other depository institutions in the U.S.$01,348
Foreign deposits$095
Banks in foreign countries$081
Foreign governments and official institutions$036
2012-09-30Rank
Transaction accounts$27,953,0004,081
Individuals, partnerships and corporations$27,953,0003,669
U.S. government$01,254
States and political subdivisions in U.S.$05,814
Commercial banks and other depository institutions in the U.S.$01,345
Foreign deposits$098
Banks in foreign countries$085
Foreign governments and official institutions$034
2012-06-30Rank
Transaction accounts$23,599,0004,583
Individuals, partnerships and corporations$23,599,0004,159
U.S. government$01,338
States and political subdivisions in U.S.$05,817
Commercial banks and other depository institutions in the U.S.$01,364
Foreign deposits$093
Banks in foreign countries$081
Foreign governments and official institutions$033
2012-03-31Rank
Transaction accounts$22,117,0004,802
Individuals, partnerships and corporations$22,117,0004,397
U.S. government$01,380
States and political subdivisions in U.S.$05,840
Commercial banks and other depository institutions in the U.S.$01,366
Foreign deposits$097
Banks in foreign countries$082
Foreign governments and official institutions$035
2011-12-31Rank
Transaction accounts$20,459,0004,939
Individuals, partnerships and corporations$20,459,0004,542
U.S. government$01,626
States and political subdivisions in U.S.$05,609
Commercial banks and other depository institutions in the U.S.$01,316
Foreign deposits$094
Banks in foreign countries$078
Foreign governments and official institutions$036
2011-09-30Rank
Transaction accounts$19,648,0004,945
Individuals, partnerships and corporations$19,648,0004,548
U.S. government$01,483
States and political subdivisions in U.S.$05,616
Commercial banks and other depository institutions in the U.S.$01,317
Foreign deposits$096
Banks in foreign countries$082
Foreign governments and official institutions$035
2011-06-30Rank
Transaction accounts$13,609,0005,806
Individuals, partnerships and corporations$13,609,0005,473
U.S. government$01,467
States and political subdivisions in U.S.$05,650
Commercial banks and other depository institutions in the U.S.$01,337
Foreign deposits$0100
Banks in foreign countries$084
Foreign governments and official institutions$037
2011-03-31Rank
Transaction accounts$11,821,0006,122
Individuals, partnerships and corporations$11,821,0005,859
U.S. government$01,483
States and political subdivisions in U.S.$05,677
Commercial banks and other depository institutions in the U.S.$01,336
Foreign deposits$0105
Banks in foreign countries$087
Foreign governments and official institutions$040
2010-12-31Rank
Transaction accounts$10,409,0006,343
Individuals, partnerships and corporations$10,408,0006,102
U.S. government$1,0002,456
States and political subdivisions in U.S.$05,714
Commercial banks and other depository institutions in the U.S.$01,350
Foreign deposits$0105
Banks in foreign countries$091
Foreign governments and official institutions$037
2010-09-30Rank
Transaction accounts$6,154,0007,063
Individuals, partnerships and corporations$6,154,0006,907
U.S. government$03,150
States and political subdivisions in U.S.$05,777
Commercial banks and other depository institutions in the U.S.$01,381
Foreign deposits$0106
Banks in foreign countries$092
Foreign governments and official institutions$037
2010-06-30Rank
Transaction accounts$3,508,0007,466
Individuals, partnerships and corporations$3,508,0007,396
U.S. government$03,298
States and political subdivisions in U.S.$05,823
Commercial banks and other depository institutions in the U.S.$01,379
Foreign deposits$0107
Banks in foreign countries$094
Foreign governments and official institutions$038
2010-03-31Rank
Transaction accounts$3,462,0007,569
Individuals, partnerships and corporations$3,462,0007,501
U.S. government$03,356
States and political subdivisions in U.S.$05,884
Commercial banks and other depository institutions in the U.S.$01,390
Foreign deposits$0105
Banks in foreign countries$092
Foreign governments and official institutions$038
2009-12-31Rank
Transaction accounts$3,588,0007,616
Individuals, partnerships and corporations$3,588,0007,543
U.S. government$03,576
States and political subdivisions in U.S.$05,915
Commercial banks and other depository institutions in the U.S.$01,415
Foreign deposits$0109
Banks in foreign countries$095
Foreign governments and official institutions$041
2009-09-30Rank
Transaction accounts$3,396,0007,696
Individuals, partnerships and corporations$3,394,0007,612
U.S. government$2,0002,856
States and political subdivisions in U.S.$05,949
Commercial banks and other depository institutions in the U.S.$01,427
Foreign deposits$0110
Banks in foreign countries$095
Foreign governments and official institutions$041
2009-06-30Rank
Transaction accounts$4,133,0007,655
Individuals, partnerships and corporations$4,133,0007,544
U.S. government$03,431
States and political subdivisions in U.S.$05,984
Commercial banks and other depository institutions in the U.S.$01,451
Foreign deposits$0113
Banks in foreign countries$096
Foreign governments and official institutions$043
2009-03-31Rank
Transaction accounts$4,136,0007,685
Individuals, partnerships and corporations$4,136,0007,571
U.S. government$03,492
States and political subdivisions in U.S.$05,981
Commercial banks and other depository institutions in the U.S.$01,464
Foreign deposits$0111
Banks in foreign countries$097
Foreign governments and official institutions$039
2008-12-31Rank
Transaction accounts$4,147,0007,711
Individuals, partnerships and corporations$4,147,0007,616
U.S. government$03,762
States and political subdivisions in U.S.$06,015
Commercial banks and other depository institutions in the U.S.$01,455
Foreign deposits$0113
Banks in foreign countries$097
Foreign governments and official institutions$039
2008-09-30Rank
Transaction accounts$4,423,0007,705
Individuals, partnerships and corporations$4,423,0007,578
U.S. government$03,630
States and political subdivisions in U.S.$06,050
Commercial banks and other depository institutions in the U.S.$01,472
Foreign deposits$0112
Banks in foreign countries$099
Foreign governments and official institutions$038
2008-06-30Rank
Transaction accounts$4,353,0007,771
Individuals, partnerships and corporations$4,353,0007,651
U.S. government$03,742
States and political subdivisions in U.S.$06,095
Commercial banks and other depository institutions in the U.S.$01,496
Foreign deposits$0115
Banks in foreign countries$098
Foreign governments and official institutions$041
2008-03-31Rank
Transaction accounts$4,359,0007,786
Individuals, partnerships and corporations$4,359,0007,664
U.S. government$03,748
States and political subdivisions in U.S.$06,122
Commercial banks and other depository institutions in the U.S.$01,521
Foreign deposits$0122
Banks in foreign countries$0102
Foreign governments and official institutions$044
2007-12-31Rank
Transaction accounts$3,805,0007,917
Individuals, partnerships and corporations$3,801,0007,820
U.S. government$4,0003,259
States and political subdivisions in U.S.$06,185
Commercial banks and other depository institutions in the U.S.$01,554
Foreign deposits$0118
Banks in foreign countries$098
Foreign governments and official institutions$043
2007-09-30Rank
Transaction accounts$4,344,0007,771
Individuals, partnerships and corporations$4,344,0007,623
U.S. government$03,801
States and political subdivisions in U.S.$06,222
Commercial banks and other depository institutions in the U.S.$01,524
Foreign deposits$0118
Banks in foreign countries$099
Foreign governments and official institutions$042
2007-06-30Rank
Transaction accounts$4,106,0007,914
Individuals, partnerships and corporations$4,106,0007,783
U.S. government$03,930
States and political subdivisions in U.S.$06,273
Commercial banks and other depository institutions in the U.S.$01,576
Foreign deposits$0114
Banks in foreign countries$096
Foreign governments and official institutions$040
2007-03-31Rank
Transaction accounts$4,419,0007,877
Individuals, partnerships and corporations$4,415,0007,747
U.S. government$4,0002,901
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$3,727,0008,068
Individuals, partnerships and corporations$3,726,0007,967
U.S. government$1,0003,902
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$4,189,0007,982
Individuals, partnerships and corporations$4,187,0007,847
U.S. government$2,0003,455
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$4,052,0008,079
Individuals, partnerships and corporations$4,051,0007,957
U.S. government$1,0003,883
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$3,707,0008,203
Individuals, partnerships and corporations$3,706,0008,096
U.S. government$1,0003,816
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$3,620,0008,272
Individuals, partnerships and corporations$3,620,0008,183
U.S. government$04,322
States and political subdivisions in U.S.$06,531
Commercial banks and other depository institutions in the U.S.$01,692
Foreign deposits$0119
Banks in foreign countries$098
Foreign governments and official institutions$043
2005-09-30Rank
Transaction accounts$3,974,0008,203
Individuals, partnerships and corporations$3,974,0008,084
U.S. government$04,191
States and political subdivisions in U.S.$06,560
Commercial banks and other depository institutions in the U.S.$01,723
Foreign deposits$0125
Banks in foreign countries$0102
Foreign governments and official institutions$044
2005-06-30Rank
Transaction accounts$3,701,0008,273
Individuals, partnerships and corporations$3,701,0008,163
U.S. government$04,138
States and political subdivisions in U.S.$06,574
Commercial banks and other depository institutions in the U.S.$01,714
Foreign deposits$0125
Banks in foreign countries$0105
Foreign governments and official institutions$042
2005-03-31Rank
Transaction accounts$3,503,0008,396
Individuals, partnerships and corporations$3,502,0008,302
U.S. government$1,0003,803
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$3,691,0008,408
Individuals, partnerships and corporations$3,689,0008,314
U.S. government$2,0003,882
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$3,828,0008,383
Individuals, partnerships and corporations$3,828,0008,249
U.S. government$04,292
States and political subdivisions in U.S.$06,733
Commercial banks and other depository institutions in the U.S.$01,785
Foreign deposits$0135
Banks in foreign countries$0114
Foreign governments and official institutions$048
2004-06-30Rank
Transaction accounts$3,572,0008,491
Individuals, partnerships and corporations$3,568,0008,386
U.S. government$4,0003,311
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$3,382,0008,553
Individuals, partnerships and corporations$3,382,0008,458
U.S. government$04,458
States and political subdivisions in U.S.$06,788
Commercial banks and other depository institutions in the U.S.$01,796
Foreign deposits$0137
Banks in foreign countries$0115
Foreign governments and official institutions$049
2003-12-31Rank
Transaction accounts$3,249,0007,879
Individuals, partnerships and corporations$3,248,0007,782
U.S. government$1,0004,450
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$3,345,0007,883
Individuals, partnerships and corporations$3,345,0007,762
U.S. government$04,533
States and political subdivisions in U.S.$06,901
Commercial banks and other depository institutions in the U.S.$01,848
Foreign deposits$0149
Banks in foreign countries$0122
Foreign governments and official institutions$053
2003-06-30Rank
Transaction accounts$3,156,0007,922
Individuals, partnerships and corporations$3,153,0007,821
U.S. government$3,0003,815
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$3,045,0007,970
Individuals, partnerships and corporations$3,043,0007,863
U.S. government$2,0004,014
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$2,760,0008,052
Individuals, partnerships and corporations$2,759,0007,969
U.S. government$1,0004,600
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$2,978,0008,152
Individuals, partnerships and corporations$2,974,0008,065
U.S. government$4,0004,202
States and political subdivisions in U.S.$07,082
Commercial banks and other depository institutions in the U.S.$01,971
Foreign deposits$0181
Banks in foreign countries$0142
Foreign governments and official institutions$073
2000-12-31Rank
Transaction accounts$3,301,0008,213
Individuals, partnerships and corporations$3,298,0008,096
U.S. government$3,0004,490
States and political subdivisions in U.S.$07,266
Commercial banks and other depository institutions in the U.S.$02,073
Foreign deposits$0166
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1999-12-31Rank
Transaction accounts$3,416,0008,448
Individuals, partnerships and corporations$3,413,0008,309
U.S. government$3,0004,512
States and political subdivisions in U.S.$07,532
Commercial banks and other depository institutions in the U.S.$02,194
Foreign deposits$0200
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1998-12-31Rank
Transaction accounts$3,484,0008,601
Individuals, partnerships and corporations$3,177,0008,571
U.S. government$3,0005,012
States and political subdivisions in U.S.$304,0006,188
Commercial banks and other depository institutions in the U.S.$02,332
Foreign deposits$0208
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1997-12-31Rank
Transaction accounts$3,107,0009,053
Individuals, partnerships and corporations$2,847,0009,001
U.S. government$2,0006,023
States and political subdivisions in U.S.$258,0006,634
Commercial banks and other depository institutions in the U.S.$02,604
Foreign deposits$0223
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1996-12-31Rank
Transaction accounts$3,320,0009,392
Individuals, partnerships and corporations$3,221,0009,285
U.S. government$80,0003,285
States and political subdivisions in U.S.$19,0008,341
Commercial banks and other depository institutions in the U.S.$02,881
Foreign deposits$0266
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1995-12-31Rank
Transaction accounts$3,210,0009,808
Individuals, partnerships and corporations$3,160,0009,661
U.S. government$3,0007,259
States and political subdivisions in U.S.$47,0008,464
Commercial banks and other depository institutions in the U.S.$03,103
Foreign deposits$0285
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1994-12-31Rank
Transaction accounts$3,286,00010,282
Individuals, partnerships and corporations$3,215,00010,137
U.S. government$4,0007,530
States and political subdivisions in U.S.$67,0008,731
Commercial banks and other depository institutions in the U.S.$03,353
Foreign deposits$0290
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1993-12-31Rank
Transaction accounts$2,593,00011,012
Individuals, partnerships and corporations$2,566,00010,894
U.S. government$1,0008,499
States and political subdivisions in U.S.$26,0009,379
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$2,086,00011,549
Individuals, partnerships and corporations$2,073,00011,462
U.S. government$2,0008,801
States and political subdivisions in U.S.$11,0009,830
Commercial banks and other depository institutions in the U.S.$03,931
Foreign deposits$0317
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA