Home > The First State Bank of Shelby > Transaction Accounts

The First State Bank of Shelby, Transaction Accounts

2023-12-31Rank
Transaction accounts$58,683,0003,043
Individuals, partnerships and corporations$57,655,0002,832
U.S. government$0773
States and political subdivisions in U.S.$859,0003,577
Commercial banks and other depository institutions in the U.S.$169,0001,119
Foreign deposits$083
Banks in foreign countries$062
Foreign governments and official institutions$049
2023-09-30Rank
Transaction accounts$62,993,0002,966
Individuals, partnerships and corporations$61,558,0002,758
U.S. government$0756
States and political subdivisions in U.S.$1,172,0003,491
Commercial banks and other depository institutions in the U.S.$263,000920
Foreign deposits$084
Banks in foreign countries$064
Foreign governments and official institutions$049
2023-06-30Rank
Transaction accounts$66,787,0002,918
Individuals, partnerships and corporations$64,730,0002,721
U.S. government$0738
States and political subdivisions in U.S.$1,270,0003,470
Commercial banks and other depository institutions in the U.S.$787,000691
Foreign deposits$079
Banks in foreign countries$063
Foreign governments and official institutions$046
2023-03-31Rank
Transaction accounts$77,376,0002,769
Individuals, partnerships and corporations$74,433,0002,607
U.S. government$0739
States and political subdivisions in U.S.$1,419,0003,459
Commercial banks and other depository institutions in the U.S.$1,524,000507
Foreign deposits$093
Banks in foreign countries$061
Foreign governments and official institutions$054
2022-12-31Rank
Transaction accounts$89,043,0002,620
Individuals, partnerships and corporations$86,868,0002,422
U.S. government$0770
States and political subdivisions in U.S.$1,297,0003,514
Commercial banks and other depository institutions in the U.S.$878,000687
Foreign deposits$079
Banks in foreign countries$063
Foreign governments and official institutions$038
2022-09-30Rank
Transaction accounts$92,520,0002,575
Individuals, partnerships and corporations$90,201,0002,396
U.S. government$0760
States and political subdivisions in U.S.$1,316,0003,520
Commercial banks and other depository institutions in the U.S.$1,003,000645
Foreign deposits$080
Banks in foreign countries$063
Foreign governments and official institutions$038
2022-06-30Rank
Transaction accounts$90,448,0002,646
Individuals, partnerships and corporations$88,527,0002,446
U.S. government$0693
States and political subdivisions in U.S.$1,900,0003,393
Commercial banks and other depository institutions in the U.S.$21,0001,119
Foreign deposits$079
Banks in foreign countries$063
Foreign governments and official institutions$036
2022-03-31Rank
Transaction accounts$91,775,0002,604
Individuals, partnerships and corporations$90,263,0002,393
U.S. government$0692
States and political subdivisions in U.S.$1,491,0003,499
Commercial banks and other depository institutions in the U.S.$21,0001,093
Foreign deposits$084
Banks in foreign countries$062
Foreign governments and official institutions$041
2021-12-31Rank
Transaction accounts$93,642,0002,549
Individuals, partnerships and corporations$91,471,0002,349
U.S. government$0783
States and political subdivisions in U.S.$2,150,0003,334
Commercial banks and other depository institutions in the U.S.$21,0001,102
Foreign deposits$082
Banks in foreign countries$063
Foreign governments and official institutions$038
2021-09-30Rank
Transaction accounts$67,248,0003,000
Individuals, partnerships and corporations$65,436,0002,810
U.S. government$0709
States and political subdivisions in U.S.$1,792,0003,439
Commercial banks and other depository institutions in the U.S.$20,0001,084
Foreign deposits$085
Banks in foreign countries$064
Foreign governments and official institutions$041
2021-06-30Rank
Transaction accounts$59,348,0003,210
Individuals, partnerships and corporations$57,565,0002,986
U.S. government$0709
States and political subdivisions in U.S.$1,764,0003,476
Commercial banks and other depository institutions in the U.S.$19,0001,118
Foreign deposits$090
Banks in foreign countries$066
Foreign governments and official institutions$044
2021-03-31Rank
Transaction accounts$57,224,0003,252
Individuals, partnerships and corporations$55,478,0003,046
U.S. government$0703
States and political subdivisions in U.S.$1,728,0003,466
Commercial banks and other depository institutions in the U.S.$18,0001,118
Foreign deposits$082
Banks in foreign countries$064
Foreign governments and official institutions$037
2020-12-31Rank
Transaction accounts$55,756,0003,145
Individuals, partnerships and corporations$53,879,0002,930
U.S. government$0774
States and political subdivisions in U.S.$1,860,0003,418
Commercial banks and other depository institutions in the U.S.$17,0001,135
Foreign deposits$080
Banks in foreign countries$063
Foreign governments and official institutions$036
2020-09-30Rank
Transaction accounts$50,363,0003,211
Individuals, partnerships and corporations$48,702,0002,972
U.S. government$0731
States and political subdivisions in U.S.$1,645,0003,456
Commercial banks and other depository institutions in the U.S.$16,0001,091
Foreign deposits$079
Banks in foreign countries$065
Foreign governments and official institutions$033
2020-06-30Rank
Transaction accounts$46,973,0003,299
Individuals, partnerships and corporations$45,023,0003,092
U.S. government$0725
States and political subdivisions in U.S.$1,936,0003,350
Commercial banks and other depository institutions in the U.S.$14,0001,097
Foreign deposits$079
Banks in foreign countries$064
Foreign governments and official institutions$034
2020-03-31Rank
Transaction accounts$43,912,0003,136
Individuals, partnerships and corporations$42,875,0002,862
U.S. government$0756
States and political subdivisions in U.S.$1,024,0003,685
Commercial banks and other depository institutions in the U.S.$13,0001,142
Foreign deposits$078
Banks in foreign countries$062
Foreign governments and official institutions$034
2019-12-31Rank
Transaction accounts$46,113,0003,043
Individuals, partnerships and corporations$45,036,0002,761
U.S. government$0893
States and political subdivisions in U.S.$1,066,0003,700
Commercial banks and other depository institutions in the U.S.$11,0001,112
Foreign deposits$078
Banks in foreign countries$064
Foreign governments and official institutions$032
2019-09-30Rank
Transaction accounts$46,262,0003,025
Individuals, partnerships and corporations$44,703,0002,776
U.S. government$1,535,00046
States and political subdivisions in U.S.$04,535
Commercial banks and other depository institutions in the U.S.$24,0001,049
Foreign deposits$077
Banks in foreign countries$062
Foreign governments and official institutions$032
2019-06-30Rank
Transaction accounts$43,929,0003,126
Individuals, partnerships and corporations$41,980,0002,894
U.S. government$1,850,00042
States and political subdivisions in U.S.$04,586
Commercial banks and other depository institutions in the U.S.$99,000867
Foreign deposits$079
Banks in foreign countries$065
Foreign governments and official institutions$031
2019-03-31Rank
Transaction accounts$44,454,0003,138
Individuals, partnerships and corporations$43,081,0002,851
U.S. government$0867
States and political subdivisions in U.S.$1,373,0003,628
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$51,162,0002,857
Individuals, partnerships and corporations$48,191,0002,654
U.S. government$0976
States and political subdivisions in U.S.$2,971,0003,036
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$47,252,0002,988
Individuals, partnerships and corporations$45,188,0002,758
U.S. government$0883
States and political subdivisions in U.S.$2,064,0003,335
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$47,013,0003,050
Individuals, partnerships and corporations$44,165,0002,852
U.S. government$0969
States and political subdivisions in U.S.$2,848,0003,107
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$47,450,0003,044
Individuals, partnerships and corporations$45,247,0002,828
U.S. government$0968
States and political subdivisions in U.S.$2,203,0003,292
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$46,963,0003,106
Individuals, partnerships and corporations$44,679,0002,880
U.S. government$01,066
States and political subdivisions in U.S.$2,216,0003,332
Commercial banks and other depository institutions in the U.S.$68,000777
Foreign deposits$081
Banks in foreign countries$068
Foreign governments and official institutions$031
2017-09-30Rank
Transaction accounts$43,710,0003,194
Individuals, partnerships and corporations$41,911,0002,975
U.S. government$01,015
States and political subdivisions in U.S.$1,701,0003,542
Commercial banks and other depository institutions in the U.S.$98,000724
Foreign deposits$080
Banks in foreign countries$066
Foreign governments and official institutions$033
2017-06-30Rank
Transaction accounts$43,594,0003,214
Individuals, partnerships and corporations$41,334,0003,013
U.S. government$01,022
States and political subdivisions in U.S.$2,065,0003,412
Commercial banks and other depository institutions in the U.S.$195,000616
Foreign deposits$084
Banks in foreign countries$071
Foreign governments and official institutions$032
2017-03-31Rank
Transaction accounts$45,056,0003,183
Individuals, partnerships and corporations$43,180,0002,963
U.S. government$01,032
States and political subdivisions in U.S.$1,556,0003,633
Commercial banks and other depository institutions in the U.S.$320,000514
Foreign deposits$083
Banks in foreign countries$071
Foreign governments and official institutions$030
2016-12-31Rank
Transaction accounts$46,336,0003,093
Individuals, partnerships and corporations$44,343,0002,855
U.S. government$01,107
States and political subdivisions in U.S.$1,427,0003,756
Commercial banks and other depository institutions in the U.S.$566,000370
Foreign deposits$079
Banks in foreign countries$069
Foreign governments and official institutions$028
2016-09-30Rank
Transaction accounts$42,184,0003,228
Individuals, partnerships and corporations$40,746,0003,002
U.S. government$01,086
States and political subdivisions in U.S.$1,156,0003,915
Commercial banks and other depository institutions in the U.S.$282,000534
Foreign deposits$078
Banks in foreign countries$068
Foreign governments and official institutions$028
2016-06-30Rank
Transaction accounts$41,181,0003,283
Individuals, partnerships and corporations$39,132,0003,073
U.S. government$0989
States and political subdivisions in U.S.$1,503,0003,735
Commercial banks and other depository institutions in the U.S.$546,000376
Foreign deposits$077
Banks in foreign countries$067
Foreign governments and official institutions$028
2016-03-31Rank
Transaction accounts$43,362,0003,211
Individuals, partnerships and corporations$40,969,0002,993
U.S. government$0997
States and political subdivisions in U.S.$1,183,0003,946
Commercial banks and other depository institutions in the U.S.$1,210,000248
Foreign deposits$078
Banks in foreign countries$068
Foreign governments and official institutions$028
2015-12-31Rank
Transaction accounts$44,286,0003,216
Individuals, partnerships and corporations$42,391,0002,959
U.S. government$01,137
States and political subdivisions in U.S.$914,0004,135
Commercial banks and other depository institutions in the U.S.$981,000275
Foreign deposits$081
Banks in foreign countries$072
Foreign governments and official institutions$028
2015-09-30Rank
Transaction accounts$43,931,0003,110
Individuals, partnerships and corporations$41,371,0002,918
U.S. government$01,027
States and political subdivisions in U.S.$1,289,0003,881
Commercial banks and other depository institutions in the U.S.$1,271,000237
Foreign deposits$081
Banks in foreign countries$071
Foreign governments and official institutions$028
2015-06-30Rank
Transaction accounts$44,742,0003,087
Individuals, partnerships and corporations$42,709,0002,858
U.S. government$01,068
States and political subdivisions in U.S.$1,075,0004,060
Commercial banks and other depository institutions in the U.S.$958,000293
Foreign deposits$083
Banks in foreign countries$071
Foreign governments and official institutions$029
2015-03-31Rank
Transaction accounts$46,537,0003,007
Individuals, partnerships and corporations$44,605,0002,743
U.S. government$01,065
States and political subdivisions in U.S.$617,0004,449
Commercial banks and other depository institutions in the U.S.$1,315,000247
Foreign deposits$081
Banks in foreign countries$071
Foreign governments and official institutions$029
2014-12-31Rank
Transaction accounts$48,618,0002,918
Individuals, partnerships and corporations$45,730,0002,689
U.S. government$01,166
States and political subdivisions in U.S.$1,612,0003,694
Commercial banks and other depository institutions in the U.S.$1,276,000257
Foreign deposits$082
Banks in foreign countries$072
Foreign governments and official institutions$029
2014-09-30Rank
Transaction accounts$46,219,0002,941
Individuals, partnerships and corporations$44,819,0002,649
U.S. government$01,077
States and political subdivisions in U.S.$559,0004,562
Commercial banks and other depository institutions in the U.S.$841,000318
Foreign deposits$086
Banks in foreign countries$077
Foreign governments and official institutions$028
2014-06-30Rank
Transaction accounts$46,821,0002,916
Individuals, partnerships and corporations$44,706,0002,672
U.S. government$01,155
States and political subdivisions in U.S.$904,0004,262
Commercial banks and other depository institutions in the U.S.$1,211,000262
Foreign deposits$084
Banks in foreign countries$071
Foreign governments and official institutions$032
2014-03-31Rank
Transaction accounts$45,406,0003,025
Individuals, partnerships and corporations$42,768,0002,800
U.S. government$01,136
States and political subdivisions in U.S.$837,0004,339
Commercial banks and other depository institutions in the U.S.$1,801,000213
Foreign deposits$090
Banks in foreign countries$074
Foreign governments and official institutions$035
2013-12-31Rank
Transaction accounts$45,400,0002,988
Individuals, partnerships and corporations$42,945,0002,755
U.S. government$01,298
States and political subdivisions in U.S.$701,0004,509
Commercial banks and other depository institutions in the U.S.$1,754,000221
Foreign deposits$092
Banks in foreign countries$077
Foreign governments and official institutions$036
2013-09-30Rank
Transaction accounts$46,330,0002,850
Individuals, partnerships and corporations$43,013,0002,678
U.S. government$01,218
States and political subdivisions in U.S.$2,240,0003,307
Commercial banks and other depository institutions in the U.S.$1,077,000277
Foreign deposits$091
Banks in foreign countries$076
Foreign governments and official institutions$036
2013-06-30Rank
Transaction accounts$45,495,0002,872
Individuals, partnerships and corporations$42,852,0002,658
U.S. government$01,195
States and political subdivisions in U.S.$1,248,0003,989
Commercial banks and other depository institutions in the U.S.$1,395,000241
Foreign deposits$094
Banks in foreign countries$079
Foreign governments and official institutions$037
2013-03-31Rank
Transaction accounts$47,093,0002,802
Individuals, partnerships and corporations$44,937,0002,561
U.S. government$01,244
States and political subdivisions in U.S.$866,0004,362
Commercial banks and other depository institutions in the U.S.$1,290,000271
Foreign deposits$096
Banks in foreign countries$080
Foreign governments and official institutions$038
2012-12-31Rank
Transaction accounts$56,114,0002,366
Individuals, partnerships and corporations$53,448,0002,151
U.S. government$01,391
States and political subdivisions in U.S.$952,0004,274
Commercial banks and other depository institutions in the U.S.$1,714,000237
Foreign deposits$095
Banks in foreign countries$081
Foreign governments and official institutions$036
2012-09-30Rank
Transaction accounts$51,920,0002,402
Individuals, partnerships and corporations$49,857,0002,149
U.S. government$01,254
States and political subdivisions in U.S.$759,0004,470
Commercial banks and other depository institutions in the U.S.$1,304,000273
Foreign deposits$098
Banks in foreign countries$085
Foreign governments and official institutions$034
2012-06-30Rank
Transaction accounts$44,718,0002,760
Individuals, partnerships and corporations$41,597,0002,571
U.S. government$01,338
States and political subdivisions in U.S.$1,500,0003,772
Commercial banks and other depository institutions in the U.S.$1,621,000233
Foreign deposits$093
Banks in foreign countries$081
Foreign governments and official institutions$033
2012-03-31Rank
Transaction accounts$49,011,0002,510
Individuals, partnerships and corporations$46,430,0002,284
U.S. government$01,380
States and political subdivisions in U.S.$430,0004,875
Commercial banks and other depository institutions in the U.S.$2,151,000207
Foreign deposits$097
Banks in foreign countries$082
Foreign governments and official institutions$035
2011-12-31Rank
Transaction accounts$46,960,0002,537
Individuals, partnerships and corporations$45,009,0002,276
U.S. government$01,626
States and political subdivisions in U.S.$713,0004,399
Commercial banks and other depository institutions in the U.S.$1,238,000267
Foreign deposits$094
Banks in foreign countries$078
Foreign governments and official institutions$036
2011-09-30Rank
Transaction accounts$42,353,0002,709
Individuals, partnerships and corporations$40,060,0002,486
U.S. government$01,483
States and political subdivisions in U.S.$315,0004,890
Commercial banks and other depository institutions in the U.S.$1,978,000212
Foreign deposits$096
Banks in foreign countries$082
Foreign governments and official institutions$035
2011-06-30Rank
Transaction accounts$39,070,0002,883
Individuals, partnerships and corporations$37,058,0002,613
U.S. government$01,467
States and political subdivisions in U.S.$665,0004,433
Commercial banks and other depository institutions in the U.S.$1,347,000246
Foreign deposits$0100
Banks in foreign countries$084
Foreign governments and official institutions$037
2011-03-31Rank
Transaction accounts$37,966,0002,954
Individuals, partnerships and corporations$35,697,0002,698
U.S. government$01,483
States and political subdivisions in U.S.$813,0004,235
Commercial banks and other depository institutions in the U.S.$1,456,000242
Foreign deposits$0105
Banks in foreign countries$087
Foreign governments and official institutions$040
2010-12-31Rank
Transaction accounts$37,576,0002,935
Individuals, partnerships and corporations$35,725,0002,655
U.S. government$02,759
States and political subdivisions in U.S.$860,0004,181
Commercial banks and other depository institutions in the U.S.$991,000281
Foreign deposits$0105
Banks in foreign countries$091
Foreign governments and official institutions$037
2010-09-30Rank
Transaction accounts$34,377,0003,054
Individuals, partnerships and corporations$33,374,0002,716
U.S. government$03,150
States and political subdivisions in U.S.$115,0005,369
Commercial banks and other depository institutions in the U.S.$888,000300
Foreign deposits$0106
Banks in foreign countries$092
Foreign governments and official institutions$037
2010-06-30Rank
Transaction accounts$31,024,0003,354
Individuals, partnerships and corporations$29,587,0003,062
U.S. government$03,298
States and political subdivisions in U.S.$236,0005,169
Commercial banks and other depository institutions in the U.S.$1,201,000253
Foreign deposits$0107
Banks in foreign countries$094
Foreign governments and official institutions$038
2010-03-31Rank
Transaction accounts$31,124,0003,362
Individuals, partnerships and corporations$30,078,0003,019
U.S. government$03,356
States and political subdivisions in U.S.$259,0005,148
Commercial banks and other depository institutions in the U.S.$787,000310
Foreign deposits$0105
Banks in foreign countries$092
Foreign governments and official institutions$038
2009-12-31Rank
Transaction accounts$32,590,0003,294
Individuals, partnerships and corporations$31,461,0002,956
U.S. government$03,576
States and political subdivisions in U.S.$256,0005,167
Commercial banks and other depository institutions in the U.S.$873,000293
Foreign deposits$0109
Banks in foreign countries$095
Foreign governments and official institutions$041
2009-09-30Rank
Transaction accounts$28,444,0003,489
Individuals, partnerships and corporations$27,488,0003,158
U.S. government$03,490
States and political subdivisions in U.S.$203,0005,280
Commercial banks and other depository institutions in the U.S.$753,000317
Foreign deposits$0110
Banks in foreign countries$095
Foreign governments and official institutions$041
2009-06-30Rank
Transaction accounts$27,644,0003,638
Individuals, partnerships and corporations$27,003,0003,271
U.S. government$03,431
States and political subdivisions in U.S.$205,0005,309
Commercial banks and other depository institutions in the U.S.$436,000445
Foreign deposits$0113
Banks in foreign countries$096
Foreign governments and official institutions$043
2009-03-31Rank
Transaction accounts$29,815,0003,353
Individuals, partnerships and corporations$29,429,0002,936
U.S. government$03,492
States and political subdivisions in U.S.$222,0005,264
Commercial banks and other depository institutions in the U.S.$164,000717
Foreign deposits$0111
Banks in foreign countries$097
Foreign governments and official institutions$039
2008-12-31Rank
Transaction accounts$32,633,0003,031
Individuals, partnerships and corporations$32,408,0002,601
U.S. government$03,762
States and political subdivisions in U.S.$214,0005,293
Commercial banks and other depository institutions in the U.S.$11,0001,229
Foreign deposits$0113
Banks in foreign countries$097
Foreign governments and official institutions$039
2008-09-30Rank
Transaction accounts$33,468,0002,848
Individuals, partnerships and corporations$33,171,0002,483
U.S. government$03,630
States and political subdivisions in U.S.$173,0005,404
Commercial banks and other depository institutions in the U.S.$124,000796
Foreign deposits$0112
Banks in foreign countries$099
Foreign governments and official institutions$038
2008-06-30Rank
Transaction accounts$35,925,0002,695
Individuals, partnerships and corporations$35,516,0002,369
U.S. government$03,742
States and political subdivisions in U.S.$219,0005,326
Commercial banks and other depository institutions in the U.S.$190,000695
Foreign deposits$0115
Banks in foreign countries$098
Foreign governments and official institutions$041
2008-03-31Rank
Transaction accounts$33,676,0002,905
Individuals, partnerships and corporations$33,241,0002,558
U.S. government$03,748
States and political subdivisions in U.S.$132,0005,610
Commercial banks and other depository institutions in the U.S.$303,000575
Foreign deposits$0122
Banks in foreign countries$0102
Foreign governments and official institutions$044
2007-12-31Rank
Transaction accounts$31,460,0003,158
Individuals, partnerships and corporations$30,872,0002,821
U.S. government$04,036
States and political subdivisions in U.S.$99,0005,751
Commercial banks and other depository institutions in the U.S.$489,000444
Foreign deposits$0118
Banks in foreign countries$098
Foreign governments and official institutions$043
2007-09-30Rank
Transaction accounts$27,810,0003,433
Individuals, partnerships and corporations$27,668,0003,068
U.S. government$03,801
States and political subdivisions in U.S.$102,0005,745
Commercial banks and other depository institutions in the U.S.$40,0001,099
Foreign deposits$0118
Banks in foreign countries$099
Foreign governments and official institutions$042
2007-06-30Rank
Transaction accounts$26,490,0003,774
Individuals, partnerships and corporations$26,232,0003,372
U.S. government$03,930
States and political subdivisions in U.S.$98,0005,809
Commercial banks and other depository institutions in the U.S.$160,000786
Foreign deposits$0114
Banks in foreign countries$096
Foreign governments and official institutions$040
2007-03-31Rank
Transaction accounts$26,999,0003,786
Individuals, partnerships and corporations$26,747,0003,402
U.S. government$03,923
States and political subdivisions in U.S.$162,0005,675
Commercial banks and other depository institutions in the U.S.$90,000974
Foreign deposits$0116
Banks in foreign countries$099
Foreign governments and official institutions$040
2006-12-31Rank
Transaction accounts$30,270,0003,475
Individuals, partnerships and corporations$30,081,0003,074
U.S. government$04,148
States and political subdivisions in U.S.$119,0005,835
Commercial banks and other depository institutions in the U.S.$70,0001,049
Foreign deposits$0118
Banks in foreign countries$099
Foreign governments and official institutions$042
2006-09-30Rank
Transaction accounts$29,586,0003,457
Individuals, partnerships and corporations$29,332,0003,095
U.S. government$04,048
States and political subdivisions in U.S.$105,0005,925
Commercial banks and other depository institutions in the U.S.$149,000841
Foreign deposits$0125
Banks in foreign countries$0104
Foreign governments and official institutions$044
2006-06-30Rank
Transaction accounts$25,121,0004,192
Individuals, partnerships and corporations$24,665,0003,821
U.S. government$04,149
States and political subdivisions in U.S.$279,0005,480
Commercial banks and other depository institutions in the U.S.$177,000798
Foreign deposits$0125
Banks in foreign countries$0105
Foreign governments and official institutions$043
2006-03-31Rank
Transaction accounts$26,035,0004,140
Individuals, partnerships and corporations$25,741,0003,762
U.S. government$04,137
States and political subdivisions in U.S.$148,0005,890
Commercial banks and other depository institutions in the U.S.$146,000861
Foreign deposits$0119
Banks in foreign countries$099
Foreign governments and official institutions$042
2005-12-31Rank
Transaction accounts$29,500,0003,804
Individuals, partnerships and corporations$29,326,0003,416
U.S. government$04,322
States and political subdivisions in U.S.$153,0005,890
Commercial banks and other depository institutions in the U.S.$21,0001,359
Foreign deposits$0119
Banks in foreign countries$098
Foreign governments and official institutions$043
2005-09-30Rank
Transaction accounts$25,530,0004,210
Individuals, partnerships and corporations$25,351,0003,830
U.S. government$04,191
States and political subdivisions in U.S.$131,0005,995
Commercial banks and other depository institutions in the U.S.$48,0001,195
Foreign deposits$0125
Banks in foreign countries$0102
Foreign governments and official institutions$044
2005-06-30Rank
Transaction accounts$23,206,0004,515
Individuals, partnerships and corporations$22,960,0004,144
U.S. government$04,138
States and political subdivisions in U.S.$137,0005,987
Commercial banks and other depository institutions in the U.S.$109,000962
Foreign deposits$0125
Banks in foreign countries$0105
Foreign governments and official institutions$042
2005-03-31Rank
Transaction accounts$22,508,0004,643
Individuals, partnerships and corporations$22,005,0004,316
U.S. government$04,208
States and political subdivisions in U.S.$263,0005,692
Commercial banks and other depository institutions in the U.S.$240,000720
Foreign deposits$0132
Banks in foreign countries$0109
Foreign governments and official institutions$046
2004-12-31Rank
Transaction accounts$24,067,0004,482
Individuals, partnerships and corporations$23,748,0004,133
U.S. government$04,398
States and political subdivisions in U.S.$120,0006,123
Commercial banks and other depository institutions in the U.S.$199,000806
Foreign deposits$0134
Banks in foreign countries$0115
Foreign governments and official institutions$044
2004-09-30Rank
Transaction accounts$20,560,0004,843
Individuals, partnerships and corporations$20,183,0004,492
U.S. government$04,292
States and political subdivisions in U.S.$98,0006,239
Commercial banks and other depository institutions in the U.S.$279,000686
Foreign deposits$0135
Banks in foreign countries$0114
Foreign governments and official institutions$048
2004-06-30Rank
Transaction accounts$19,474,0005,025
Individuals, partnerships and corporations$19,236,0004,670
U.S. government$04,421
States and political subdivisions in U.S.$106,0006,216
Commercial banks and other depository institutions in the U.S.$132,000955
Foreign deposits$0136
Banks in foreign countries$0116
Foreign governments and official institutions$046
2004-03-31Rank
Transaction accounts$20,755,0004,824
Individuals, partnerships and corporations$20,333,0004,494
U.S. government$04,458
States and political subdivisions in U.S.$150,0006,064
Commercial banks and other depository institutions in the U.S.$272,000731
Foreign deposits$0137
Banks in foreign countries$0115
Foreign governments and official institutions$049
2003-12-31Rank
Transaction accounts$23,000,0004,152
Individuals, partnerships and corporations$22,783,0003,768
U.S. government$04,712
States and political subdivisions in U.S.$120,0006,250
Commercial banks and other depository institutions in the U.S.$97,0001,093
Foreign deposits$0139
Banks in foreign countries$0118
Foreign governments and official institutions$047
2003-09-30Rank
Transaction accounts$21,593,0004,233
Individuals, partnerships and corporations$21,338,0003,876
U.S. government$04,533
States and political subdivisions in U.S.$176,0006,064
Commercial banks and other depository institutions in the U.S.$79,0001,152
Foreign deposits$0149
Banks in foreign countries$0122
Foreign governments and official institutions$053
2003-06-30Rank
Transaction accounts$19,463,0004,531
Individuals, partnerships and corporations$19,154,0004,170
U.S. government$04,699
States and political subdivisions in U.S.$70,0006,456
Commercial banks and other depository institutions in the U.S.$239,000808
Foreign deposits$0147
Banks in foreign countries$0123
Foreign governments and official institutions$051
2003-03-31Rank
Transaction accounts$18,917,0004,528
Individuals, partnerships and corporations$18,735,0004,176
U.S. government$04,716
States and political subdivisions in U.S.$88,0006,388
Commercial banks and other depository institutions in the U.S.$94,0001,127
Foreign deposits$0150
Banks in foreign countries$0123
Foreign governments and official institutions$053
2002-12-31Rank
Transaction accounts$20,211,0004,329
Individuals, partnerships and corporations$19,801,0004,007
U.S. government$04,889
States and political subdivisions in U.S.$90,0006,412
Commercial banks and other depository institutions in the U.S.$320,000701
Foreign deposits$0154
Banks in foreign countries$0127
Foreign governments and official institutions$055
2001-12-31Rank
Transaction accounts$19,250,0004,343
Individuals, partnerships and corporations$19,053,0003,988
U.S. government$05,157
States and political subdivisions in U.S.$77,0006,569
Commercial banks and other depository institutions in the U.S.$120,0001,074
Foreign deposits$0181
Banks in foreign countries$0142
Foreign governments and official institutions$073
2000-12-31Rank
Transaction accounts$18,946,0004,201
Individuals, partnerships and corporations$18,802,0003,854
U.S. government$05,275
States and political subdivisions in U.S.$99,0006,616
Commercial banks and other depository institutions in the U.S.$45,0001,384
Foreign deposits$0166
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1999-12-31Rank
Transaction accounts$16,930,0004,645
Individuals, partnerships and corporations$16,867,0004,269
U.S. government$05,494
States and political subdivisions in U.S.$46,0007,166
Commercial banks and other depository institutions in the U.S.$17,0001,769
Foreign deposits$0200
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1998-12-31Rank
Transaction accounts$16,126,0004,926
Individuals, partnerships and corporations$15,980,0004,563
U.S. government$05,931
States and political subdivisions in U.S.$87,0007,167
Commercial banks and other depository institutions in the U.S.$59,0001,463
Foreign deposits$0208
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1997-12-31Rank
Transaction accounts$16,106,0004,830
Individuals, partnerships and corporations$15,963,0004,486
U.S. government$06,763
States and political subdivisions in U.S.$109,0007,386
Commercial banks and other depository institutions in the U.S.$34,0001,834
Foreign deposits$0223
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1996-12-31Rank
Transaction accounts$16,745,0004,866
Individuals, partnerships and corporations$16,572,0004,507
U.S. government$07,593
States and political subdivisions in U.S.$94,0007,834
Commercial banks and other depository institutions in the U.S.$79,0001,709
Foreign deposits$0266
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1995-12-31Rank
Transaction accounts$16,282,0005,031
Individuals, partnerships and corporations$16,212,0004,677
U.S. government$08,027
States and political subdivisions in U.S.$31,0008,583
Commercial banks and other depository institutions in the U.S.$39,0002,109
Foreign deposits$0285
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1994-12-31Rank
Transaction accounts$15,347,0005,448
Individuals, partnerships and corporations$15,282,0005,071
U.S. government$08,509
States and political subdivisions in U.S.$23,0009,107
Commercial banks and other depository institutions in the U.S.$42,0002,201
Foreign deposits$0290
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1993-12-31Rank
Transaction accounts$16,141,0005,294
Individuals, partnerships and corporations$16,020,0004,946
U.S. government$08,897
States and political subdivisions in U.S.$47,0009,163
Commercial banks and other depository institutions in the U.S.$74,0002,082
Foreign deposits$0300
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1992-12-31Rank
Transaction accounts$15,884,0005,237
Individuals, partnerships and corporations$15,703,0004,901
U.S. government$09,434
States and political subdivisions in U.S.$161,0008,294
Commercial banks and other depository institutions in the U.S.$20,0002,951
Foreign deposits$0317
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA