Home > The Bank of South Carolina > Transaction Accounts

The Bank of South Carolina, Transaction Accounts

2025-03-31Rank
Transaction accounts$69,719,0002,785
Individuals, partnerships and corporations$69,485,0002,575
U.S. government$0701
States and political subdivisions in U.S.$234,0003,779
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$75,751,0002,681
Individuals, partnerships and corporations$75,686,0002,441
U.S. government$0735
States and political subdivisions in U.S.$65,0003,874
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$72,625,0002,691
Individuals, partnerships and corporations$72,390,0002,461
U.S. government$0684
States and political subdivisions in U.S.$235,0003,815
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$73,403,0002,695
Individuals, partnerships and corporations$73,162,0002,459
U.S. government$0665
States and political subdivisions in U.S.$241,0003,814
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$72,363,0002,722
Individuals, partnerships and corporations$65,289,0002,626
U.S. government$0693
States and political subdivisions in U.S.$7,074,0002,397
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$103,587,0002,236
Individuals, partnerships and corporations$96,375,0002,114
U.S. government$0773
States and political subdivisions in U.S.$7,212,0002,351
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$71,469,0002,771
Individuals, partnerships and corporations$71,274,0002,555
U.S. government$0756
States and political subdivisions in U.S.$195,0003,856
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$80,746,0002,632
Individuals, partnerships and corporations$80,693,0002,412
U.S. government$0738
States and political subdivisions in U.S.$53,0003,962
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$97,931,0002,413
Individuals, partnerships and corporations$94,157,0002,249
U.S. government$0739
States and political subdivisions in U.S.$3,774,0002,941
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$189,574,0001,546
Individuals, partnerships and corporations$185,027,0001,374
U.S. government$0770
States and political subdivisions in U.S.$4,547,0002,821
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$220,233,0001,370
Individuals, partnerships and corporations$215,223,0001,220
U.S. government$0760
States and political subdivisions in U.S.$5,010,0002,733
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$328,391,000902
Individuals, partnerships and corporations$323,117,000809
U.S. government$0693
States and political subdivisions in U.S.$5,274,0002,727
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$206,006,0001,420
Individuals, partnerships and corporations$205,936,0001,228
U.S. government$0692
States and political subdivisions in U.S.$70,0004,087
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$240,780,0001,186
Individuals, partnerships and corporations$236,052,0001,058
U.S. government$0783
States and political subdivisions in U.S.$4,728,0002,779
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$79,613,0002,741
Individuals, partnerships and corporations$79,053,0002,513
U.S. government$0709
States and political subdivisions in U.S.$179,0004,089
Commercial banks and other depository institutions in the U.S.$381,000692
Foreign deposits$085
Banks in foreign countries$064
Foreign governments and official institutions$041
2021-06-30Rank
Transaction accounts$93,043,0002,445
Individuals, partnerships and corporations$88,763,0002,306
U.S. government$0709
States and political subdivisions in U.S.$3,825,0002,930
Commercial banks and other depository institutions in the U.S.$455,000683
Foreign deposits$090
Banks in foreign countries$066
Foreign governments and official institutions$044
2021-03-31Rank
Transaction accounts$87,738,0002,508
Individuals, partnerships and corporations$87,500,0002,276
U.S. government$0703
States and political subdivisions in U.S.$238,0004,083
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$92,885,0002,244
Individuals, partnerships and corporations$88,992,0002,062
U.S. government$0774
States and political subdivisions in U.S.$3,364,0002,962
Commercial banks and other depository institutions in the U.S.$529,000618
Foreign deposits$080
Banks in foreign countries$063
Foreign governments and official institutions$036
2020-09-30Rank
Transaction accounts$58,026,0002,947
Individuals, partnerships and corporations$54,253,0002,807
U.S. government$0731
States and political subdivisions in U.S.$3,346,0002,928
Commercial banks and other depository institutions in the U.S.$427,000622
Foreign deposits$079
Banks in foreign countries$065
Foreign governments and official institutions$033
2020-06-30Rank
Transaction accounts$68,480,0002,607
Individuals, partnerships and corporations$64,705,0002,452
U.S. government$0725
States and political subdivisions in U.S.$3,554,0002,845
Commercial banks and other depository institutions in the U.S.$221,000813
Foreign deposits$079
Banks in foreign countries$064
Foreign governments and official institutions$034
2020-03-31Rank
Transaction accounts$55,401,0002,665
Individuals, partnerships and corporations$54,890,0002,390
U.S. government$0756
States and political subdivisions in U.S.$361,0004,046
Commercial banks and other depository institutions in the U.S.$150,000908
Foreign deposits$078
Banks in foreign countries$062
Foreign governments and official institutions$034
2019-12-31Rank
Transaction accounts$68,814,0002,288
Individuals, partnerships and corporations$63,927,0002,105
U.S. government$0893
States and political subdivisions in U.S.$4,741,0002,515
Commercial banks and other depository institutions in the U.S.$146,000850
Foreign deposits$078
Banks in foreign countries$064
Foreign governments and official institutions$032
2019-09-30Rank
Transaction accounts$42,952,0003,173
Individuals, partnerships and corporations$42,547,0002,871
U.S. government$0838
States and political subdivisions in U.S.$239,0004,239
Commercial banks and other depository institutions in the U.S.$166,000802
Foreign deposits$077
Banks in foreign countries$062
Foreign governments and official institutions$032
2019-06-30Rank
Transaction accounts$55,002,0002,656
Individuals, partnerships and corporations$54,538,0002,371
U.S. government$0830
States and political subdivisions in U.S.$293,0004,230
Commercial banks and other depository institutions in the U.S.$171,000786
Foreign deposits$079
Banks in foreign countries$065
Foreign governments and official institutions$031
2019-03-31Rank
Transaction accounts$48,264,0002,960
Individuals, partnerships and corporations$47,497,0002,647
U.S. government$0867
States and political subdivisions in U.S.$646,0004,031
Commercial banks and other depository institutions in the U.S.$121,000814
Foreign deposits$078
Banks in foreign countries$063
Foreign governments and official institutions$033
2018-12-31Rank
Transaction accounts$47,385,0003,023
Individuals, partnerships and corporations$47,072,0002,702
U.S. government$0976
States and political subdivisions in U.S.$112,0004,456
Commercial banks and other depository institutions in the U.S.$201,000721
Foreign deposits$080
Banks in foreign countries$065
Foreign governments and official institutions$035
2018-09-30Rank
Transaction accounts$42,314,0003,244
Individuals, partnerships and corporations$41,920,0002,927
U.S. government$0883
States and political subdivisions in U.S.$187,0004,437
Commercial banks and other depository institutions in the U.S.$207,000725
Foreign deposits$079
Banks in foreign countries$064
Foreign governments and official institutions$034
2018-06-30Rank
Transaction accounts$47,100,0003,045
Individuals, partnerships and corporations$42,883,0002,941
U.S. government$0969
States and political subdivisions in U.S.$4,217,0002,656
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$45,752,0003,133
Individuals, partnerships and corporations$45,367,0002,825
U.S. government$0968
States and political subdivisions in U.S.$166,0004,515
Commercial banks and other depository institutions in the U.S.$219,000564
Foreign deposits$079
Banks in foreign countries$065
Foreign governments and official institutions$033
2017-12-31Rank
Transaction accounts$51,472,0002,887
Individuals, partnerships and corporations$50,632,0002,604
U.S. government$01,066
States and political subdivisions in U.S.$565,0004,218
Commercial banks and other depository institutions in the U.S.$275,000525
Foreign deposits$081
Banks in foreign countries$068
Foreign governments and official institutions$031
2017-09-30Rank
Transaction accounts$48,875,0002,940
Individuals, partnerships and corporations$39,667,0003,110
U.S. government$01,015
States and political subdivisions in U.S.$8,947,0001,651
Commercial banks and other depository institutions in the U.S.$261,000522
Foreign deposits$080
Banks in foreign countries$066
Foreign governments and official institutions$033
2017-06-30Rank
Transaction accounts$54,972,0002,698
Individuals, partnerships and corporations$50,270,0002,576
U.S. government$01,022
States and political subdivisions in U.S.$4,551,0002,534
Commercial banks and other depository institutions in the U.S.$151,000661
Foreign deposits$084
Banks in foreign countries$071
Foreign governments and official institutions$032
2017-03-31Rank
Transaction accounts$45,097,0003,181
Individuals, partnerships and corporations$43,987,0002,914
U.S. government$01,032
States and political subdivisions in U.S.$785,0004,120
Commercial banks and other depository institutions in the U.S.$325,000508
Foreign deposits$083
Banks in foreign countries$071
Foreign governments and official institutions$030
2016-12-31Rank
Transaction accounts$47,476,0003,039
Individuals, partnerships and corporations$46,824,0002,726
U.S. government$01,107
States and political subdivisions in U.S.$323,0004,533
Commercial banks and other depository institutions in the U.S.$329,000486
Foreign deposits$079
Banks in foreign countries$069
Foreign governments and official institutions$028
2016-09-30Rank
Transaction accounts$47,530,0002,971
Individuals, partnerships and corporations$46,917,0002,682
U.S. government$01,086
States and political subdivisions in U.S.$211,0004,694
Commercial banks and other depository institutions in the U.S.$402,000448
Foreign deposits$078
Banks in foreign countries$068
Foreign governments and official institutions$028
2016-06-30Rank
Transaction accounts$51,314,0002,801
Individuals, partnerships and corporations$44,905,0002,764
U.S. government$0989
States and political subdivisions in U.S.$5,945,0002,114
Commercial banks and other depository institutions in the U.S.$464,000418
Foreign deposits$077
Banks in foreign countries$067
Foreign governments and official institutions$028
2016-03-31Rank
Transaction accounts$49,843,0002,878
Individuals, partnerships and corporations$49,165,0002,575
U.S. government$0997
States and political subdivisions in U.S.$458,0004,522
Commercial banks and other depository institutions in the U.S.$220,000601
Foreign deposits$078
Banks in foreign countries$068
Foreign governments and official institutions$028
2015-12-31Rank
Transaction accounts$50,113,0002,922
Individuals, partnerships and corporations$46,321,0002,756
U.S. government$01,137
States and political subdivisions in U.S.$3,613,0002,788
Commercial banks and other depository institutions in the U.S.$179,000641
Foreign deposits$081
Banks in foreign countries$072
Foreign governments and official institutions$028
2015-09-30Rank
Transaction accounts$42,018,0003,210
Individuals, partnerships and corporations$41,666,0002,903
U.S. government$01,027
States and political subdivisions in U.S.$192,0004,842
Commercial banks and other depository institutions in the U.S.$160,000647
Foreign deposits$081
Banks in foreign countries$071
Foreign governments and official institutions$028
2015-06-30Rank
Transaction accounts$44,038,0003,118
Individuals, partnerships and corporations$43,577,0002,802
U.S. government$01,068
States and political subdivisions in U.S.$345,0004,707
Commercial banks and other depository institutions in the U.S.$116,000735
Foreign deposits$083
Banks in foreign countries$071
Foreign governments and official institutions$029
2015-03-31Rank
Transaction accounts$52,902,0002,698
Individuals, partnerships and corporations$52,306,0002,392
U.S. government$01,065
States and political subdivisions in U.S.$309,0004,779
Commercial banks and other depository institutions in the U.S.$287,000544
Foreign deposits$081
Banks in foreign countries$071
Foreign governments and official institutions$029
2014-12-31Rank
Transaction accounts$52,662,0002,714
Individuals, partnerships and corporations$48,525,0002,549
U.S. government$01,166
States and political subdivisions in U.S.$4,053,0002,650
Commercial banks and other depository institutions in the U.S.$84,000811
Foreign deposits$082
Banks in foreign countries$072
Foreign governments and official institutions$029
2014-09-30Rank
Transaction accounts$47,152,0002,894
Individuals, partnerships and corporations$45,366,0002,625
U.S. government$01,077
States and political subdivisions in U.S.$1,634,0003,672
Commercial banks and other depository institutions in the U.S.$152,000705
Foreign deposits$086
Banks in foreign countries$077
Foreign governments and official institutions$028
2014-06-30Rank
Transaction accounts$43,016,0003,124
Individuals, partnerships and corporations$42,146,0002,818
U.S. government$01,155
States and political subdivisions in U.S.$513,0004,638
Commercial banks and other depository institutions in the U.S.$357,000518
Foreign deposits$084
Banks in foreign countries$071
Foreign governments and official institutions$032
2014-03-31Rank
Transaction accounts$38,312,0003,440
Individuals, partnerships and corporations$37,296,0003,154
U.S. government$01,136
States and political subdivisions in U.S.$674,0004,497
Commercial banks and other depository institutions in the U.S.$342,000527
Foreign deposits$090
Banks in foreign countries$074
Foreign governments and official institutions$035
2013-12-31Rank
Transaction accounts$15,744,0005,500
Individuals, partnerships and corporations$15,067,0005,306
U.S. government$01,298
States and political subdivisions in U.S.$556,0004,668
Commercial banks and other depository institutions in the U.S.$121,000785
Foreign deposits$092
Banks in foreign countries$077
Foreign governments and official institutions$036
2013-09-30Rank
Transaction accounts$43,897,0002,999
Individuals, partnerships and corporations$39,381,0002,902
U.S. government$01,218
States and political subdivisions in U.S.$4,345,0002,382
Commercial banks and other depository institutions in the U.S.$171,000715
Foreign deposits$091
Banks in foreign countries$076
Foreign governments and official institutions$036
2013-06-30Rank
Transaction accounts$42,729,0003,031
Individuals, partnerships and corporations$42,465,0002,681
U.S. government$01,195
States and political subdivisions in U.S.$191,0005,166
Commercial banks and other depository institutions in the U.S.$73,000894
Foreign deposits$094
Banks in foreign countries$079
Foreign governments and official institutions$037
2013-03-31Rank
Transaction accounts$38,001,0003,395
Individuals, partnerships and corporations$34,237,0003,277
U.S. government$01,244
States and political subdivisions in U.S.$3,692,0002,642
Commercial banks and other depository institutions in the U.S.$72,000891
Foreign deposits$096
Banks in foreign countries$080
Foreign governments and official institutions$038
2012-12-31Rank
Transaction accounts$66,652,0001,943
Individuals, partnerships and corporations$65,929,0001,658
U.S. government$01,391
States and political subdivisions in U.S.$549,0004,724
Commercial banks and other depository institutions in the U.S.$174,000734
Foreign deposits$095
Banks in foreign countries$081
Foreign governments and official institutions$036
2012-09-30Rank
Transaction accounts$33,488,0003,595
Individuals, partnerships and corporations$29,985,0003,470
U.S. government$01,254
States and political subdivisions in U.S.$3,346,0002,708
Commercial banks and other depository institutions in the U.S.$157,000744
Foreign deposits$098
Banks in foreign countries$085
Foreign governments and official institutions$034
2012-06-30Rank
Transaction accounts$34,827,0003,466
Individuals, partnerships and corporations$34,115,0003,110
U.S. government$01,338
States and political subdivisions in U.S.$567,0004,690
Commercial banks and other depository institutions in the U.S.$145,000766
Foreign deposits$093
Banks in foreign countries$081
Foreign governments and official institutions$033
2012-03-31Rank
Transaction accounts$32,092,0003,735
Individuals, partnerships and corporations$31,447,0003,375
U.S. government$01,380
States and political subdivisions in U.S.$495,0004,774
Commercial banks and other depository institutions in the U.S.$150,000774
Foreign deposits$097
Banks in foreign countries$082
Foreign governments and official institutions$035
2011-12-31Rank
Transaction accounts$44,856,0002,652
Individuals, partnerships and corporations$38,618,0002,664
U.S. government$01,626
States and political subdivisions in U.S.$6,093,0001,779
Commercial banks and other depository institutions in the U.S.$145,000726
Foreign deposits$094
Banks in foreign countries$078
Foreign governments and official institutions$036
2011-09-30Rank
Transaction accounts$27,898,0003,932
Individuals, partnerships and corporations$25,257,0003,808
U.S. government$01,483
States and political subdivisions in U.S.$2,641,0002,865
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$35,330,0003,170
Individuals, partnerships and corporations$32,623,0002,973
U.S. government$01,467
States and political subdivisions in U.S.$2,707,0002,841
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$32,131,0003,433
Individuals, partnerships and corporations$29,831,0003,251
U.S. government$01,483
States and political subdivisions in U.S.$2,300,0003,070
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$31,522,0003,479
Individuals, partnerships and corporations$31,378,0003,045
U.S. government$02,759
States and political subdivisions in U.S.$144,0005,261
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$26,369,0003,914
Individuals, partnerships and corporations$24,819,0003,640
U.S. government$8,0001,460
States and political subdivisions in U.S.$1,542,0003,525
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$30,294,0003,425
Individuals, partnerships and corporations$25,383,0003,509
U.S. government$3,0002,437
States and political subdivisions in U.S.$4,908,0001,963
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$26,600,0003,889
Individuals, partnerships and corporations$23,279,0003,825
U.S. government$28,000704
States and political subdivisions in U.S.$3,293,0002,510
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$32,491,0003,299
Individuals, partnerships and corporations$27,586,0003,381
U.S. government$26,0001,213
States and political subdivisions in U.S.$4,879,0001,937
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$21,667,0004,401
Individuals, partnerships and corporations$19,322,0004,266
U.S. government$16,0001,173
States and political subdivisions in U.S.$2,329,0002,897
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$25,062,0003,959
Individuals, partnerships and corporations$22,996,0003,762
U.S. government$11,0001,494
States and political subdivisions in U.S.$2,055,0003,063
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$26,655,0003,744
Individuals, partnerships and corporations$26,600,0003,280
U.S. government$10,0001,570
States and political subdivisions in U.S.$45,0005,738
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$32,436,0003,055
Individuals, partnerships and corporations$29,262,0002,938
U.S. government$29,0001,396
States and political subdivisions in U.S.$3,145,0002,403
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$24,856,0003,871
Individuals, partnerships and corporations$24,613,0003,428
U.S. government$12,0001,610
States and political subdivisions in U.S.$231,0005,259
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$24,880,0003,969
Individuals, partnerships and corporations$22,698,0003,803
U.S. government$29,000959
States and political subdivisions in U.S.$2,153,0002,910
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$28,849,0003,387
Individuals, partnerships and corporations$26,840,0003,205
U.S. government$25,0001,025
States and political subdivisions in U.S.$1,984,0003,012
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$25,350,0003,889
Individuals, partnerships and corporations$24,757,0003,492
U.S. government$17,0002,067
States and political subdivisions in U.S.$576,0004,661
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$26,174,0003,634
Individuals, partnerships and corporations$25,789,0003,261
U.S. government$18,0001,343
States and political subdivisions in U.S.$367,0005,083
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$26,393,0003,789
Individuals, partnerships and corporations$26,103,0003,393
U.S. government$27,0001,092
States and political subdivisions in U.S.$263,0005,378
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$34,943,0002,961
Individuals, partnerships and corporations$27,237,0003,353
U.S. government$29,0001,042
States and political subdivisions in U.S.$7,677,0001,171
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$27,896,0003,746
Individuals, partnerships and corporations$27,523,0003,354
U.S. government$26,0001,688
States and political subdivisions in U.S.$347,0005,271
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$28,519,0003,588
Individuals, partnerships and corporations$26,033,0003,481
U.S. government$23,0001,281
States and political subdivisions in U.S.$2,463,0002,723
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$32,922,0003,262
Individuals, partnerships and corporations$32,613,0002,929
U.S. government$32,0001,077
States and political subdivisions in U.S.$277,0005,490
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$50,418,0002,129
Individuals, partnerships and corporations$48,845,0001,913
U.S. government$18,0001,579
States and political subdivisions in U.S.$1,555,0003,507
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$34,127,0003,320
Individuals, partnerships and corporations$28,673,0003,490
U.S. government$30,0001,798
States and political subdivisions in U.S.$5,424,0001,657
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$34,295,0003,279
Individuals, partnerships and corporations$34,130,0002,945
U.S. government$21,0001,484
States and political subdivisions in U.S.$144,0005,956
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$38,779,0002,907
Individuals, partnerships and corporations$36,857,0002,739
U.S. government$36,000926
States and political subdivisions in U.S.$1,886,0003,241
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$36,747,0003,085
Individuals, partnerships and corporations$36,468,0002,790
U.S. government$28,0001,042
States and political subdivisions in U.S.$251,0005,728
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$29,356,0003,836
Individuals, partnerships and corporations$28,535,0003,557
U.S. government$16,0002,177
States and political subdivisions in U.S.$805,0004,578
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$27,475,0003,929
Individuals, partnerships and corporations$27,244,0003,586
U.S. government$40,000878
States and political subdivisions in U.S.$191,0005,929
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$25,255,0004,212
Individuals, partnerships and corporations$25,036,0003,871
U.S. government$36,0001,052
States and political subdivisions in U.S.$183,0005,967
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$32,204,0003,446
Individuals, partnerships and corporations$31,071,0003,207
U.S. government$19,0001,645
States and political subdivisions in U.S.$1,114,0004,034
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$28,420,0003,518
Individuals, partnerships and corporations$27,651,0003,208
U.S. government$34,0001,818
States and political subdivisions in U.S.$735,0004,703
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$33,226,0002,936
Individuals, partnerships and corporations$32,889,0002,647
U.S. government$22,0001,499
States and political subdivisions in U.S.$315,0005,639
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$34,431,0002,835
Individuals, partnerships and corporations$34,163,0002,545
U.S. government$33,0001,264
States and political subdivisions in U.S.$235,0005,880
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$27,987,0003,347
Individuals, partnerships and corporations$27,760,0003,042
U.S. government$20,0001,664
States and political subdivisions in U.S.$207,0005,968
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$56,337,0001,542
Individuals, partnerships and corporations$54,735,0001,357
U.S. government$53,0001,453
States and political subdivisions in U.S.$1,549,0003,445
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$49,999,0001,721
Individuals, partnerships and corporations$47,839,0001,576
U.S. government$80,0001,129
States and political subdivisions in U.S.$2,080,0002,777
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$69,632,0001,009
Individuals, partnerships and corporations$67,433,000895
U.S. government$131,000789
States and political subdivisions in U.S.$2,065,0002,707
Commercial banks and other depository institutions in the U.S.$3,0001,937
Foreign deposits$0166
Banks in foreign countries$0141
Foreign governments and official institutions$042
1999-12-31Rank
Transaction accounts$64,562,0001,153
Individuals, partnerships and corporations$62,171,0001,051
U.S. government$52,0001,359
States and political subdivisions in U.S.$2,336,0002,568
Commercial banks and other depository institutions in the U.S.$3,0002,087
Foreign deposits$0200
Banks in foreign countries$0167
Foreign governments and official institutions$051
1998-12-31Rank
Transaction accounts$56,513,0001,484
Individuals, partnerships and corporations$54,080,0001,400
U.S. government$520,000350
States and political subdivisions in U.S.$1,910,0002,925
Commercial banks and other depository institutions in the U.S.$3,0002,195
Foreign deposits$0208
Banks in foreign countries$0178
Foreign governments and official institutions$056
1997-12-31Rank
Transaction accounts$48,398,0001,701
Individuals, partnerships and corporations$46,608,0001,595
U.S. government$53,0002,263
States and political subdivisions in U.S.$1,734,0003,160
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$38,701,0002,225
Individuals, partnerships and corporations$36,812,0002,136
U.S. government$306,0001,555
States and political subdivisions in U.S.$1,580,0003,406
Commercial banks and other depository institutions in the U.S.$3,0002,732
Foreign deposits$0266
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1995-12-31Rank
Transaction accounts$35,062,0002,474
Individuals, partnerships and corporations$33,194,0002,365
U.S. government$469,0001,273
States and political subdivisions in U.S.$1,396,0003,727
Commercial banks and other depository institutions in the U.S.$3,0002,942
Foreign deposits$0285
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1994-12-31Rank
Transaction accounts$27,709,0003,234
Individuals, partnerships and corporations$26,169,0003,093
U.S. government$790,000880
States and political subdivisions in U.S.$747,0005,261
Commercial banks and other depository institutions in the U.S.$3,0003,149
Foreign deposits$0290
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1993-12-31Rank
Transaction accounts$26,433,0003,375
Individuals, partnerships and corporations$24,971,0003,248
U.S. government$218,0001,922
States and political subdivisions in U.S.$1,234,0003,945
Commercial banks and other depository institutions in the U.S.$10,0003,052
Foreign deposits$0300
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1992-12-31Rank
Transaction accounts$26,795,0003,228
Individuals, partnerships and corporations$23,811,0003,299
U.S. government$101,0003,685
States and political subdivisions in U.S.$2,873,0001,877
Commercial banks and other depository institutions in the U.S.$10,0003,264
Foreign deposits$0317
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA