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The Citizens State Bank of Finley, Transaction Accounts

2021-09-30Rank
Transaction accounts$49,155,0003,473
Individuals, partnerships and corporations$40,658,0003,510
U.S. government$101,000161
States and political subdivisions in U.S.$8,396,0002,225
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$50,511,0003,449
Individuals, partnerships and corporations$40,626,0003,515
U.S. government$96,000163
States and political subdivisions in U.S.$9,789,0002,040
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$57,079,0003,261
Individuals, partnerships and corporations$43,361,0003,445
U.S. government$106,000165
States and political subdivisions in U.S.$13,612,0001,637
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$52,537,0003,257
Individuals, partnerships and corporations$41,594,0003,373
U.S. government$97,000163
States and political subdivisions in U.S.$10,846,0001,813
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$43,943,0003,416
Individuals, partnerships and corporations$34,121,0003,549
U.S. government$116,000157
States and political subdivisions in U.S.$9,706,0001,833
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$43,767,0003,412
Individuals, partnerships and corporations$33,769,0003,547
U.S. government$106,000157
States and political subdivisions in U.S.$9,892,0001,773
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$45,128,0003,086
Individuals, partnerships and corporations$32,117,0003,365
U.S. government$94,000155
States and political subdivisions in U.S.$12,917,0001,343
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$41,618,0003,247
Individuals, partnerships and corporations$31,166,0003,444
U.S. government$151,000134
States and political subdivisions in U.S.$10,301,0001,607
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$38,587,0003,377
Individuals, partnerships and corporations$29,505,0003,550
U.S. government$128,000153
States and political subdivisions in U.S.$8,954,0001,720
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$39,567,0003,333
Individuals, partnerships and corporations$29,723,0003,524
U.S. government$120,000161
States and political subdivisions in U.S.$9,724,0001,656
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$45,680,0003,082
Individuals, partnerships and corporations$32,060,0003,435
U.S. government$116,000162
States and political subdivisions in U.S.$13,504,0001,270
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$46,286,0003,086
Individuals, partnerships and corporations$34,725,0003,338
U.S. government$117,000158
States and political subdivisions in U.S.$11,444,0001,458
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$37,126,0003,503
Individuals, partnerships and corporations$27,586,0003,747
U.S. government$122,000160
States and political subdivisions in U.S.$9,418,0001,624
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$38,907,0003,462
Individuals, partnerships and corporations$27,741,0003,787
U.S. government$117,000159
States and political subdivisions in U.S.$11,049,0001,437
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$45,532,0003,139
Individuals, partnerships and corporations$31,173,0003,629
U.S. government$35,000250
States and political subdivisions in U.S.$14,324,0001,122
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$42,680,0003,323
Individuals, partnerships and corporations$30,786,0003,667
U.S. government$54,000218
States and political subdivisions in U.S.$11,840,0001,388
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$41,432,0003,335
Individuals, partnerships and corporations$28,087,0003,806
U.S. government$30,000272
States and political subdivisions in U.S.$13,315,0001,159
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$44,981,0003,151
Individuals, partnerships and corporations$28,967,0003,788
U.S. government$55,000217
States and political subdivisions in U.S.$15,959,000976
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$45,001,0003,186
Individuals, partnerships and corporations$32,579,0003,577
U.S. government$57,000225
States and political subdivisions in U.S.$12,365,0001,267
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$43,831,0003,216
Individuals, partnerships and corporations$32,495,0003,580
U.S. government$78,000204
States and political subdivisions in U.S.$11,258,0001,384
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$38,411,0003,468
Individuals, partnerships and corporations$28,814,0003,787
U.S. government$61,000224
States and political subdivisions in U.S.$9,536,0001,496
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$41,857,0003,252
Individuals, partnerships and corporations$30,072,0003,697
U.S. government$55,000219
States and political subdivisions in U.S.$11,730,0001,269
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$42,008,0003,281
Individuals, partnerships and corporations$29,523,0003,756
U.S. government$51,000227
States and political subdivisions in U.S.$12,434,0001,232
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$49,389,0002,961
Individuals, partnerships and corporations$37,846,0003,245
U.S. government$50,000244
States and political subdivisions in U.S.$11,493,0001,314
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$41,603,0003,245
Individuals, partnerships and corporations$32,120,0003,512
U.S. government$94,000182
States and political subdivisions in U.S.$9,389,0001,481
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$40,400,0003,318
Individuals, partnerships and corporations$29,414,0003,750
U.S. government$100,000176
States and political subdivisions in U.S.$10,886,0001,315
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$47,324,0002,974
Individuals, partnerships and corporations$33,558,0003,458
U.S. government$87,000188
States and political subdivisions in U.S.$13,679,0001,101
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$46,073,0003,051
Individuals, partnerships and corporations$36,614,0003,241
U.S. government$103,000195
States and political subdivisions in U.S.$9,356,0001,495
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$38,254,0003,404
Individuals, partnerships and corporations$30,120,0003,653
U.S. government$78,000204
States and political subdivisions in U.S.$8,056,0001,602
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$43,224,0003,116
Individuals, partnerships and corporations$31,627,0003,539
U.S. government$43,000263
States and political subdivisions in U.S.$11,554,0001,170
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$46,213,0002,984
Individuals, partnerships and corporations$34,449,0003,339
U.S. government$35,000293
States and political subdivisions in U.S.$11,729,0001,188
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$44,277,0003,067
Individuals, partnerships and corporations$34,489,0003,307
U.S. government$19,000406
States and political subdivisions in U.S.$9,769,0001,397
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$33,881,0003,684
Individuals, partnerships and corporations$26,846,0003,921
U.S. government$178,000145
States and political subdivisions in U.S.$6,857,0001,743
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$34,834,0003,579
Individuals, partnerships and corporations$27,056,0003,878
U.S. government$11,000490
States and political subdivisions in U.S.$7,767,0001,591
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$42,420,0003,085
Individuals, partnerships and corporations$31,101,0003,524
U.S. government$16,000424
States and political subdivisions in U.S.$11,303,0001,166
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$37,043,0003,495
Individuals, partnerships and corporations$30,247,0003,667
U.S. government$5,000818
States and political subdivisions in U.S.$6,791,0001,752
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$29,248,0003,950
Individuals, partnerships and corporations$24,267,0004,090
U.S. government$43,000272
States and political subdivisions in U.S.$4,938,0002,150
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$27,315,0004,150
Individuals, partnerships and corporations$21,242,0004,492
U.S. government$99,000211
States and political subdivisions in U.S.$5,974,0001,880
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$35,336,0003,434
Individuals, partnerships and corporations$26,374,0003,856
U.S. government$156,000171
States and political subdivisions in U.S.$8,806,0001,377
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$30,409,0003,792
Individuals, partnerships and corporations$25,613,0003,884
U.S. government$17,000561
States and political subdivisions in U.S.$4,779,0002,124
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$22,743,0004,532
Individuals, partnerships and corporations$19,171,0004,629
U.S. government$5,000784
States and political subdivisions in U.S.$3,567,0002,454
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$24,001,0004,329
Individuals, partnerships and corporations$20,257,0004,399
U.S. government$18,000469
States and political subdivisions in U.S.$3,726,0002,407
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$27,263,0003,952
Individuals, partnerships and corporations$21,978,0004,180
U.S. government$86,000259
States and political subdivisions in U.S.$5,199,0001,928
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$24,312,0004,280
Individuals, partnerships and corporations$20,260,0004,378
U.S. government$290,000151
States and political subdivisions in U.S.$3,762,0002,340
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$17,038,0005,193
Individuals, partnerships and corporations$14,862,0005,164
U.S. government$17,000897
States and political subdivisions in U.S.$2,159,0003,097
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$17,360,0005,129
Individuals, partnerships and corporations$14,506,0005,210
U.S. government$30,000661
States and political subdivisions in U.S.$2,824,0002,721
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$22,599,0004,397
Individuals, partnerships and corporations$18,440,0004,564
U.S. government$50,000457
States and political subdivisions in U.S.$4,109,0002,216
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$25,440,0004,096
Individuals, partnerships and corporations$21,933,0004,088
U.S. government$359,000179
States and political subdivisions in U.S.$3,148,0002,565
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$19,067,0004,803
Individuals, partnerships and corporations$17,359,0004,626
U.S. government$60,000478
States and political subdivisions in U.S.$1,648,0003,384
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$16,128,0005,361
Individuals, partnerships and corporations$13,980,0005,344
U.S. government$36,000659
States and political subdivisions in U.S.$2,112,0003,022
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$18,680,0004,898
Individuals, partnerships and corporations$15,571,0005,033
U.S. government$39,000614
States and political subdivisions in U.S.$3,070,0002,421
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$16,120,0005,364
Individuals, partnerships and corporations$13,958,0005,340
U.S. government$15,0001,987
States and political subdivisions in U.S.$2,147,0002,965
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$13,559,0005,752
Individuals, partnerships and corporations$12,436,0005,601
U.S. government$03,630
States and political subdivisions in U.S.$1,123,0003,820
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$14,620,0005,611
Individuals, partnerships and corporations$12,796,0005,614
U.S. government$5,0002,607
States and political subdivisions in U.S.$1,819,0003,172
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$16,948,0005,211
Individuals, partnerships and corporations$13,922,0005,369
U.S. government$8,0002,080
States and political subdivisions in U.S.$3,018,0002,375
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$16,918,0005,222
Individuals, partnerships and corporations$15,172,0005,114
U.S. government$4,0003,259
States and political subdivisions in U.S.$1,742,0003,263
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$11,129,0006,253
Individuals, partnerships and corporations$9,901,0006,204
U.S. government$7,0002,304
States and political subdivisions in U.S.$1,221,0003,736
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$10,424,0006,496
Individuals, partnerships and corporations$9,019,0006,515
U.S. government$03,930
States and political subdivisions in U.S.$1,405,0003,608
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$12,968,0006,026
Individuals, partnerships and corporations$10,603,0006,184
U.S. government$5,0002,702
States and political subdivisions in U.S.$2,360,0002,819
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$12,626,0006,174
Individuals, partnerships and corporations$11,392,0006,092
U.S. government$8,0002,867
States and political subdivisions in U.S.$1,226,0003,844
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$9,263,0006,811
Individuals, partnerships and corporations$8,052,0006,839
U.S. government$04,048
States and political subdivisions in U.S.$1,211,0003,831
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$9,645,0006,837
Individuals, partnerships and corporations$7,981,0006,968
U.S. government$16,0001,785
States and political subdivisions in U.S.$1,648,0003,390
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$10,956,0006,637
Individuals, partnerships and corporations$8,145,0006,993
U.S. government$6,0002,750
States and political subdivisions in U.S.$2,805,0002,579
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$13,613,0006,176
Individuals, partnerships and corporations$11,890,0006,225
U.S. government$4,0003,560
States and political subdivisions in U.S.$1,719,0003,412
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$8,485,0007,184
Individuals, partnerships and corporations$7,345,0007,224
U.S. government$20,0001,526
States and political subdivisions in U.S.$1,120,0004,023
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$8,830,0007,096
Individuals, partnerships and corporations$7,329,0007,224
U.S. government$11,0001,983
States and political subdivisions in U.S.$1,490,0003,610
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$9,856,0006,962
Individuals, partnerships and corporations$8,234,0007,084
U.S. government$19,0001,354
States and political subdivisions in U.S.$1,603,0003,501
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$10,075,0006,969
Individuals, partnerships and corporations$8,967,0006,961
U.S. government$7,0003,050
States and political subdivisions in U.S.$1,101,0004,114
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$7,627,0007,429
Individuals, partnerships and corporations$6,859,0007,410
U.S. government$9,0002,234
States and political subdivisions in U.S.$759,0004,586
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$7,731,0007,462
Individuals, partnerships and corporations$6,732,0007,502
U.S. government$8,0002,635
States and political subdivisions in U.S.$991,0004,265
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$8,388,0007,295
Individuals, partnerships and corporations$7,331,0007,347
U.S. government$11,0002,207
States and political subdivisions in U.S.$1,046,0004,141
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$8,989,0006,594
Individuals, partnerships and corporations$8,031,0006,562
U.S. government$2,0004,248
States and political subdivisions in U.S.$956,0004,330
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$6,643,0007,097
Individuals, partnerships and corporations$6,084,0007,036
U.S. government$5,0003,132
States and political subdivisions in U.S.$554,0005,039
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$5,579,0007,348
Individuals, partnerships and corporations$4,719,0007,399
U.S. government$7,0002,980
States and political subdivisions in U.S.$853,0004,453
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$6,232,0007,179
Individuals, partnerships and corporations$3,756,0007,672
U.S. government$2,0004,014
States and political subdivisions in U.S.$2,474,0002,595
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$5,395,0007,453
Individuals, partnerships and corporations$4,478,0007,512
U.S. government$12,0003,011
States and political subdivisions in U.S.$905,0004,335
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$5,768,0007,392
Individuals, partnerships and corporations$4,038,0007,747
U.S. government$5,0004,024
States and political subdivisions in U.S.$1,725,0003,095
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$5,624,0007,460
Individuals, partnerships and corporations$4,038,0007,842
U.S. government$4,0004,278
States and political subdivisions in U.S.$1,582,0003,196
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$4,668,0008,015
Individuals, partnerships and corporations$3,512,0008,277
U.S. government$8,0003,541
States and political subdivisions in U.S.$1,148,0003,908
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$4,356,0008,308
Individuals, partnerships and corporations$3,253,0008,546
U.S. government$4,0004,794
States and political subdivisions in U.S.$1,099,0004,059
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$4,294,0008,605
Individuals, partnerships and corporations$3,794,0008,635
U.S. government$7,0004,934
States and political subdivisions in U.S.$493,0005,670
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$4,440,0008,898
Individuals, partnerships and corporations$3,780,0009,009
U.S. government$28,0004,720
States and political subdivisions in U.S.$632,0005,399
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$4,232,0009,338
Individuals, partnerships and corporations$3,814,0009,312
U.S. government$14,0005,958
States and political subdivisions in U.S.$404,0006,442
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$4,356,0009,719
Individuals, partnerships and corporations$3,346,00010,061
U.S. government$28,0005,368
States and political subdivisions in U.S.$982,0004,596
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$4,236,00010,178
Individuals, partnerships and corporations$3,774,00010,227
U.S. government$24,0005,519
States and political subdivisions in U.S.$438,0006,419
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$3,819,00010,654
Individuals, partnerships and corporations$3,237,00010,802
U.S. government$11,0007,412
States and political subdivisions in U.S.$571,0005,708
Commercial banks and other depository institutions in the U.S.$03,931
Foreign deposits$0317
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA