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The Havana National Bank, Transaction Accounts

2025-03-31Rank
Transaction accounts$106,001,0002,249
Individuals, partnerships and corporations$89,917,0002,232
U.S. government$0701
States and political subdivisions in U.S.$16,084,0001,716
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$96,554,0002,354
Individuals, partnerships and corporations$81,461,0002,356
U.S. government$0735
States and political subdivisions in U.S.$15,093,0001,781
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$89,135,0002,403
Individuals, partnerships and corporations$71,440,0002,476
U.S. government$0684
States and political subdivisions in U.S.$17,695,0001,566
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$114,664,0002,102
Individuals, partnerships and corporations$86,957,0002,227
U.S. government$0665
States and political subdivisions in U.S.$27,212,0001,172
Commercial banks and other depository institutions in the U.S.$495,000932
Foreign deposits$081
Banks in foreign countries$064
Foreign governments and official institutions$039
2024-03-31Rank
Transaction accounts$101,746,0002,254
Individuals, partnerships and corporations$84,491,0002,277
U.S. government$0693
States and political subdivisions in U.S.$17,255,0001,606
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$101,972,0002,273
Individuals, partnerships and corporations$81,664,0002,359
U.S. government$0773
States and political subdivisions in U.S.$20,308,0001,442
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$101,882,0002,270
Individuals, partnerships and corporations$79,158,0002,411
U.S. government$0756
States and political subdivisions in U.S.$22,724,0001,272
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$109,730,0002,194
Individuals, partnerships and corporations$82,196,0002,375
U.S. government$0738
States and political subdivisions in U.S.$27,534,0001,094
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$117,024,0002,182
Individuals, partnerships and corporations$98,757,0002,189
U.S. government$0739
States and political subdivisions in U.S.$18,267,0001,540
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$114,820,0002,238
Individuals, partnerships and corporations$94,018,0002,295
U.S. government$0770
States and political subdivisions in U.S.$20,802,0001,450
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$103,676,0002,404
Individuals, partnerships and corporations$79,843,0002,579
U.S. government$0760
States and political subdivisions in U.S.$23,833,0001,248
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$110,701,0002,339
Individuals, partnerships and corporations$82,599,0002,549
U.S. government$0693
States and political subdivisions in U.S.$28,102,0001,111
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$112,138,0002,298
Individuals, partnerships and corporations$94,083,0002,338
U.S. government$0692
States and political subdivisions in U.S.$18,055,0001,533
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$106,661,0002,348
Individuals, partnerships and corporations$88,157,0002,407
U.S. government$0783
States and political subdivisions in U.S.$18,504,0001,485
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$92,390,0002,508
Individuals, partnerships and corporations$72,199,0002,659
U.S. government$0709
States and political subdivisions in U.S.$20,191,0001,286
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$96,356,0002,391
Individuals, partnerships and corporations$68,693,0002,711
U.S. government$0709
States and political subdivisions in U.S.$27,663,000963
Commercial banks and other depository institutions in the U.S.$01,238
Foreign deposits$090
Banks in foreign countries$066
Foreign governments and official institutions$044
2021-03-31Rank
Transaction accounts$94,463,0002,390
Individuals, partnerships and corporations$77,799,0002,480
U.S. government$0703
States and political subdivisions in U.S.$16,664,0001,408
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$83,843,0002,415
Individuals, partnerships and corporations$67,513,0002,554
U.S. government$0774
States and political subdivisions in U.S.$16,330,0001,358
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$76,620,0002,454
Individuals, partnerships and corporations$54,956,0002,775
U.S. government$0731
States and political subdivisions in U.S.$21,664,000968
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$77,826,0002,405
Individuals, partnerships and corporations$63,569,0002,487
U.S. government$0725
States and political subdivisions in U.S.$14,257,0001,344
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$78,385,0002,050
Individuals, partnerships and corporations$68,083,0001,988
U.S. government$0756
States and political subdivisions in U.S.$10,302,0001,633
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$73,915,0002,148
Individuals, partnerships and corporations$62,634,0002,147
U.S. government$0893
States and political subdivisions in U.S.$11,281,0001,498
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$66,994,0002,306
Individuals, partnerships and corporations$52,250,0002,462
U.S. government$0838
States and political subdivisions in U.S.$14,744,0001,108
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$72,720,0002,123
Individuals, partnerships and corporations$53,132,0002,415
U.S. government$0830
States and political subdivisions in U.S.$19,588,000868
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$76,311,0002,057
Individuals, partnerships and corporations$65,815,0002,018
U.S. government$0867
States and political subdivisions in U.S.$10,496,0001,591
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$66,844,0002,332
Individuals, partnerships and corporations$55,878,0002,365
U.S. government$0976
States and political subdivisions in U.S.$10,966,0001,520
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$66,212,0002,305
Individuals, partnerships and corporations$50,900,0002,514
U.S. government$0883
States and political subdivisions in U.S.$15,312,0001,045
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$68,603,0002,271
Individuals, partnerships and corporations$49,987,0002,600
U.S. government$0969
States and political subdivisions in U.S.$18,616,000860
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$70,560,0002,239
Individuals, partnerships and corporations$59,637,0002,257
U.S. government$0968
States and political subdivisions in U.S.$10,923,0001,428
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$70,105,0002,246
Individuals, partnerships and corporations$56,970,0002,352
U.S. government$01,066
States and political subdivisions in U.S.$13,135,0001,253
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$62,018,0002,461
Individuals, partnerships and corporations$46,793,0002,724
U.S. government$01,015
States and political subdivisions in U.S.$15,225,0001,033
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$67,319,0002,293
Individuals, partnerships and corporations$49,860,0002,594
U.S. government$01,022
States and political subdivisions in U.S.$17,459,000896
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$63,515,0002,445
Individuals, partnerships and corporations$53,701,0002,459
U.S. government$01,032
States and political subdivisions in U.S.$9,814,0001,541
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$69,453,0002,225
Individuals, partnerships and corporations$59,037,0002,252
U.S. government$01,107
States and political subdivisions in U.S.$10,416,0001,484
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$59,849,0002,490
Individuals, partnerships and corporations$46,114,0002,717
U.S. government$01,086
States and political subdivisions in U.S.$13,735,0001,083
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$65,140,0002,293
Individuals, partnerships and corporations$48,204,0002,604
U.S. government$0989
States and political subdivisions in U.S.$16,936,000887
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$60,219,0002,471
Individuals, partnerships and corporations$51,190,0002,487
U.S. government$0997
States and political subdivisions in U.S.$9,029,0001,610
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$61,742,0002,440
Individuals, partnerships and corporations$50,844,0002,551
U.S. government$01,137
States and political subdivisions in U.S.$10,898,0001,386
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$59,191,0002,445
Individuals, partnerships and corporations$46,515,0002,651
U.S. government$01,027
States and political subdivisions in U.S.$12,568,0001,139
Commercial banks and other depository institutions in the U.S.$108,000715
Foreign deposits$081
Banks in foreign countries$071
Foreign governments and official institutions$028
2015-06-30Rank
Transaction accounts$55,351,0002,598
Individuals, partnerships and corporations$40,309,0002,983
U.S. government$01,068
States and political subdivisions in U.S.$15,042,000973
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$59,682,0002,422
Individuals, partnerships and corporations$50,146,0002,480
U.S. government$01,065
States and political subdivisions in U.S.$9,536,0001,503
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$62,137,0002,328
Individuals, partnerships and corporations$52,489,0002,384
U.S. government$01,166
States and political subdivisions in U.S.$9,648,0001,458
Commercial banks and other depository institutions in the U.S.$01,225
Foreign deposits$082
Banks in foreign countries$072
Foreign governments and official institutions$029
2014-09-30Rank
Transaction accounts$55,090,0002,503
Individuals, partnerships and corporations$42,382,0002,798
U.S. government$01,077
States and political subdivisions in U.S.$12,708,0001,060
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$60,599,0002,263
Individuals, partnerships and corporations$45,351,0002,628
U.S. government$01,155
States and political subdivisions in U.S.$15,248,000884
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$57,642,0002,401
Individuals, partnerships and corporations$48,433,0002,470
U.S. government$01,136
States and political subdivisions in U.S.$9,209,0001,470
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$67,525,0001,993
Individuals, partnerships and corporations$56,908,0002,046
U.S. government$01,298
States and political subdivisions in U.S.$10,617,0001,310
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$53,173,0002,501
Individuals, partnerships and corporations$41,863,0002,754
U.S. government$01,218
States and political subdivisions in U.S.$11,310,0001,141
Commercial banks and other depository institutions in the U.S.$01,318
Foreign deposits$091
Banks in foreign countries$076
Foreign governments and official institutions$036
2013-06-30Rank
Transaction accounts$57,651,0002,282
Individuals, partnerships and corporations$44,087,0002,582
U.S. government$01,195
States and political subdivisions in U.S.$13,564,000962
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$58,141,0002,254
Individuals, partnerships and corporations$50,485,0002,268
U.S. government$01,244
States and political subdivisions in U.S.$7,656,0001,640
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$62,499,0002,091
Individuals, partnerships and corporations$54,199,0002,118
U.S. government$01,391
States and political subdivisions in U.S.$8,300,0001,502
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$53,344,0002,337
Individuals, partnerships and corporations$41,881,0002,567
U.S. government$01,254
States and political subdivisions in U.S.$11,463,0001,085
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$51,946,0002,370
Individuals, partnerships and corporations$37,620,0002,845
U.S. government$01,338
States and political subdivisions in U.S.$14,326,000847
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$52,570,0002,344
Individuals, partnerships and corporations$46,572,0002,276
U.S. government$01,380
States and political subdivisions in U.S.$5,998,0001,873
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$54,103,0002,167
Individuals, partnerships and corporations$46,639,0002,190
U.S. government$01,626
States and political subdivisions in U.S.$7,464,0001,530
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$48,234,0002,368
Individuals, partnerships and corporations$37,341,0002,663
U.S. government$01,483
States and political subdivisions in U.S.$10,893,0001,035
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$45,298,0002,459
Individuals, partnerships and corporations$33,530,0002,895
U.S. government$01,467
States and political subdivisions in U.S.$11,768,000944
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$45,968,0002,404
Individuals, partnerships and corporations$38,828,0002,477
U.S. government$01,483
States and political subdivisions in U.S.$7,140,0001,506
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$44,004,0002,483
Individuals, partnerships and corporations$35,497,0002,674
U.S. government$02,759
States and political subdivisions in U.S.$8,507,0001,277
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$41,582,0002,507
Individuals, partnerships and corporations$31,375,0002,896
U.S. government$03,150
States and political subdivisions in U.S.$10,207,0001,035
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$41,062,0002,515
Individuals, partnerships and corporations$29,184,0003,109
U.S. government$03,298
States and political subdivisions in U.S.$11,878,000897
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$39,036,0002,679
Individuals, partnerships and corporations$32,222,0002,792
U.S. government$03,356
States and political subdivisions in U.S.$6,814,0001,521
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$43,174,0002,420
Individuals, partnerships and corporations$34,225,0002,674
U.S. government$03,576
States and political subdivisions in U.S.$8,949,0001,193
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$35,324,0002,824
Individuals, partnerships and corporations$25,949,0003,351
U.S. government$03,490
States and political subdivisions in U.S.$9,375,0001,054
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$38,564,0002,568
Individuals, partnerships and corporations$26,300,0003,342
U.S. government$03,431
States and political subdivisions in U.S.$12,264,000759
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$36,789,0002,664
Individuals, partnerships and corporations$28,600,0003,029
U.S. government$03,492
States and political subdivisions in U.S.$8,189,0001,168
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$38,777,0002,485
Individuals, partnerships and corporations$29,628,0002,892
U.S. government$03,762
States and political subdivisions in U.S.$9,149,0001,032
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$33,625,0002,833
Individuals, partnerships and corporations$22,377,0003,769
U.S. government$03,630
States and political subdivisions in U.S.$11,248,000732
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$36,711,0002,614
Individuals, partnerships and corporations$24,182,0003,578
U.S. government$03,742
States and political subdivisions in U.S.$12,529,000653
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$35,235,0002,764
Individuals, partnerships and corporations$28,131,0003,054
U.S. government$03,748
States and political subdivisions in U.S.$7,104,0001,234
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$35,610,0002,731
Individuals, partnerships and corporations$28,672,0003,028
U.S. government$04,036
States and political subdivisions in U.S.$6,938,0001,301
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$33,572,0002,839
Individuals, partnerships and corporations$23,549,0003,536
U.S. government$03,801
States and political subdivisions in U.S.$10,023,000834
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$36,350,0002,769
Individuals, partnerships and corporations$25,716,0003,448
U.S. government$03,930
States and political subdivisions in U.S.$10,634,000805
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$30,116,0003,431
Individuals, partnerships and corporations$24,735,0003,654
U.S. government$03,923
States and political subdivisions in U.S.$5,381,0001,594
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$31,859,0003,290
Individuals, partnerships and corporations$25,583,0003,581
U.S. government$04,148
States and political subdivisions in U.S.$6,276,0001,452
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$26,535,0003,836
Individuals, partnerships and corporations$17,851,0004,753
U.S. government$04,048
States and political subdivisions in U.S.$8,684,000989
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$31,581,0003,393
Individuals, partnerships and corporations$20,581,0004,423
U.S. government$04,149
States and political subdivisions in U.S.$11,000,000755
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$27,061,0004,007
Individuals, partnerships and corporations$21,620,0004,338
U.S. government$04,137
States and political subdivisions in U.S.$5,441,0001,621
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$32,612,0003,480
Individuals, partnerships and corporations$25,672,0003,866
U.S. government$04,322
States and political subdivisions in U.S.$6,940,0001,338
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$25,581,0004,206
Individuals, partnerships and corporations$18,677,0004,812
U.S. government$04,191
States and political subdivisions in U.S.$6,904,0001,266
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$28,229,0003,896
Individuals, partnerships and corporations$18,583,0004,786
U.S. government$04,138
States and political subdivisions in U.S.$9,646,000894
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$25,923,0004,191
Individuals, partnerships and corporations$21,117,0004,449
U.S. government$04,208
States and political subdivisions in U.S.$4,806,0001,813
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$27,870,0004,000
Individuals, partnerships and corporations$20,150,0004,634
U.S. government$04,398
States and political subdivisions in U.S.$7,720,0001,164
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$25,327,0004,215
Individuals, partnerships and corporations$16,176,0005,212
U.S. government$04,292
States and political subdivisions in U.S.$9,151,000875
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$28,840,0003,802
Individuals, partnerships and corporations$17,777,0004,911
U.S. government$04,421
States and political subdivisions in U.S.$11,063,000710
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$24,039,0004,368
Individuals, partnerships and corporations$20,053,0004,539
U.S. government$04,458
States and political subdivisions in U.S.$3,986,0002,021
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$24,640,0003,960
Individuals, partnerships and corporations$18,733,0004,345
U.S. government$04,712
States and political subdivisions in U.S.$5,907,0001,492
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$21,859,0004,204
Individuals, partnerships and corporations$14,390,0005,031
U.S. government$04,533
States and political subdivisions in U.S.$7,469,0001,050
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$25,954,0003,663
Individuals, partnerships and corporations$17,749,0004,392
U.S. government$04,699
States and political subdivisions in U.S.$8,205,000939
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$20,965,0004,233
Individuals, partnerships and corporations$18,162,0004,266
U.S. government$04,716
States and political subdivisions in U.S.$2,803,0002,403
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$20,762,0004,248
Individuals, partnerships and corporations$17,585,0004,333
U.S. government$04,889
States and political subdivisions in U.S.$3,177,0002,242
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$23,129,0003,788
Individuals, partnerships and corporations$19,761,0003,871
U.S. government$05,157
States and political subdivisions in U.S.$3,368,0002,062
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$22,580,0003,659
Individuals, partnerships and corporations$19,405,0003,761
U.S. government$05,275
States and political subdivisions in U.S.$3,175,0001,991
Commercial banks and other depository institutions in the U.S.$02,073
Foreign deposits$0166
Banks in foreign countries$0141
Foreign governments and official institutions$042
1999-12-31Rank
Transaction accounts$21,345,0003,887
Individuals, partnerships and corporations$18,305,0004,021
U.S. government$05,494
States and political subdivisions in U.S.$3,040,0002,129
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$20,980,0004,019
Individuals, partnerships and corporations$17,894,0004,182
U.S. government$05,931
States and political subdivisions in U.S.$3,086,0002,001
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$21,136,0003,931
Individuals, partnerships and corporations$17,724,0004,145
U.S. government$06,763
States and political subdivisions in U.S.$3,412,0001,784
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$19,405,0004,335
Individuals, partnerships and corporations$16,253,0004,555
U.S. government$8,0006,167
States and political subdivisions in U.S.$3,144,0001,962
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$20,413,0004,178
Individuals, partnerships and corporations$17,061,0004,495
U.S. government$89,0003,365
States and political subdivisions in U.S.$3,263,0001,933
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$19,938,0004,414
Individuals, partnerships and corporations$16,818,0004,716
U.S. government$56,0004,274
States and political subdivisions in U.S.$3,064,0002,016
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$19,395,0004,542
Individuals, partnerships and corporations$16,669,0004,772
U.S. government$43,0004,452
States and political subdivisions in U.S.$2,562,0002,292
Commercial banks and other depository institutions in the U.S.$121,0001,776
Foreign deposits$0300
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1992-12-31Rank
Transaction accounts$18,534,0004,573
Individuals, partnerships and corporations$15,426,0004,970
U.S. government$38,0005,473
States and political subdivisions in U.S.$2,907,0001,855
Commercial banks and other depository institutions in the U.S.$163,0001,653
Foreign deposits$0317
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA