Home > The Moody National Bank > Transaction Accounts
The Moody National Bank, Transaction Accounts
| 2023-12-31 | Rank | |
| Transaction accounts | $533,892,000 | 569 |
| Individuals, partnerships and corporations | $462,965,000 | 568 |
| U.S. government | $0 | 773 |
| States and political subdivisions in U.S. | $70,903,000 | 530 |
| Commercial banks and other depository institutions in the U.S. | $24,000 | 1,270 |
| Foreign deposits | $0 | 83 |
| Banks in foreign countries | $0 | 62 |
| Foreign governments and official institutions | $0 | 49 |
| 2023-09-30 | Rank | |
| Transaction accounts | $541,338,000 | 553 |
| Individuals, partnerships and corporations | $484,038,000 | 545 |
| U.S. government | $0 | 756 |
| States and political subdivisions in U.S. | $57,276,000 | 602 |
| Commercial banks and other depository institutions in the U.S. | $24,000 | 1,202 |
| Foreign deposits | $0 | 84 |
| Banks in foreign countries | $0 | 64 |
| Foreign governments and official institutions | $0 | 49 |
| 2023-06-30 | Rank | |
| Transaction accounts | $569,590,000 | 518 |
| Individuals, partnerships and corporations | $505,673,000 | 510 |
| U.S. government | $0 | 738 |
| States and political subdivisions in U.S. | $63,893,000 | 538 |
| Commercial banks and other depository institutions in the U.S. | $24,000 | 1,206 |
| Foreign deposits | $0 | 79 |
| Banks in foreign countries | $0 | 63 |
| Foreign governments and official institutions | $0 | 46 |
| 2023-03-31 | Rank | |
| Transaction accounts | $636,081,000 | 484 |
| Individuals, partnerships and corporations | $570,279,000 | 471 |
| U.S. government | $0 | 739 |
| States and political subdivisions in U.S. | $65,778,000 | 544 |
| Commercial banks and other depository institutions in the U.S. | $24,000 | 1,165 |
| Foreign deposits | $0 | 93 |
| Banks in foreign countries | $0 | 61 |
| Foreign governments and official institutions | $0 | 54 |
| 2022-12-31 | Rank | |
| Transaction accounts | $631,741,000 | 493 |
| Individuals, partnerships and corporations | $578,924,000 | 471 |
| U.S. government | $0 | 770 |
| States and political subdivisions in U.S. | $52,793,000 | 659 |
| Commercial banks and other depository institutions in the U.S. | $24,000 | 1,171 |
| Foreign deposits | $0 | 79 |
| Banks in foreign countries | $0 | 63 |
| Foreign governments and official institutions | $0 | 38 |
| 2022-09-30 | Rank | |
| Transaction accounts | $734,664,000 | 416 |
| Individuals, partnerships and corporations | $659,584,000 | 410 |
| U.S. government | $0 | 760 |
| States and political subdivisions in U.S. | $75,056,000 | 449 |
| Commercial banks and other depository institutions in the U.S. | $24,000 | 1,146 |
| Foreign deposits | $0 | 80 |
| Banks in foreign countries | $0 | 63 |
| Foreign governments and official institutions | $0 | 38 |
| 2022-06-30 | Rank | |
| Transaction accounts | $891,768,000 | 340 |
| Individuals, partnerships and corporations | $820,605,000 | 332 |
| U.S. government | $0 | 693 |
| States and political subdivisions in U.S. | $71,139,000 | 471 |
| Commercial banks and other depository institutions in the U.S. | $24,000 | 1,111 |
| Foreign deposits | $0 | 79 |
| Banks in foreign countries | $0 | 63 |
| Foreign governments and official institutions | $0 | 36 |
| 2022-03-31 | Rank | |
| Transaction accounts | $948,184,000 | 318 |
| Individuals, partnerships and corporations | $885,906,000 | 312 |
| U.S. government | $0 | 692 |
| States and political subdivisions in U.S. | $62,254,000 | 526 |
| Commercial banks and other depository institutions in the U.S. | $24,000 | 1,086 |
| Foreign deposits | $0 | 84 |
| Banks in foreign countries | $0 | 62 |
| Foreign governments and official institutions | $0 | 41 |
| 2021-12-31 | Rank | |
| Transaction accounts | $759,612,000 | 387 |
| Individuals, partnerships and corporations | $698,174,000 | 366 |
| U.S. government | $0 | 783 |
| States and political subdivisions in U.S. | $61,414,000 | 509 |
| Commercial banks and other depository institutions in the U.S. | $24,000 | 1,094 |
| Foreign deposits | $0 | 82 |
| Banks in foreign countries | $0 | 63 |
| Foreign governments and official institutions | $0 | 38 |
| 2021-09-30 | Rank | |
| Transaction accounts | $705,966,000 | 390 |
| Individuals, partnerships and corporations | $647,979,000 | 368 |
| U.S. government | $0 | 709 |
| States and political subdivisions in U.S. | $57,963,000 | 502 |
| Commercial banks and other depository institutions in the U.S. | $24,000 | 1,073 |
| Foreign deposits | $0 | 85 |
| Banks in foreign countries | $0 | 64 |
| Foreign governments and official institutions | $0 | 41 |
| 2021-06-30 | Rank | |
| Transaction accounts | $682,728,000 | 372 |
| Individuals, partnerships and corporations | $634,828,000 | 353 |
| U.S. government | $0 | 709 |
| States and political subdivisions in U.S. | $47,876,000 | 579 |
| Commercial banks and other depository institutions in the U.S. | $24,000 | 1,100 |
| Foreign deposits | $0 | 90 |
| Banks in foreign countries | $0 | 66 |
| Foreign governments and official institutions | $0 | 44 |
| 2021-03-31 | Rank | |
| Transaction accounts | $601,105,000 | 391 |
| Individuals, partnerships and corporations | $551,664,000 | 366 |
| U.S. government | $0 | 703 |
| States and political subdivisions in U.S. | $49,417,000 | 522 |
| Commercial banks and other depository institutions in the U.S. | $24,000 | 1,103 |
| Foreign deposits | $0 | 82 |
| Banks in foreign countries | $0 | 64 |
| Foreign governments and official institutions | $0 | 37 |
| 2020-12-31 | Rank | |
| Transaction accounts | $499,605,000 | 410 |
| Individuals, partnerships and corporations | $452,025,000 | 404 |
| U.S. government | $0 | 774 |
| States and political subdivisions in U.S. | $47,556,000 | 482 |
| Commercial banks and other depository institutions in the U.S. | $24,000 | 1,114 |
| Foreign deposits | $0 | 80 |
| Banks in foreign countries | $0 | 63 |
| Foreign governments and official institutions | $0 | 36 |
| 2020-09-30 | Rank | |
| Transaction accounts | $537,769,000 | 350 |
| Individuals, partnerships and corporations | $488,369,000 | 332 |
| U.S. government | $0 | 731 |
| States and political subdivisions in U.S. | $49,376,000 | 413 |
| Commercial banks and other depository institutions in the U.S. | $24,000 | 1,062 |
| Foreign deposits | $0 | 79 |
| Banks in foreign countries | $0 | 65 |
| Foreign governments and official institutions | $0 | 33 |
| 2020-06-30 | Rank | |
| Transaction accounts | $496,703,000 | 349 |
| Individuals, partnerships and corporations | $452,275,000 | 336 |
| U.S. government | $0 | 725 |
| States and political subdivisions in U.S. | $44,404,000 | 450 |
| Commercial banks and other depository institutions in the U.S. | $24,000 | 1,059 |
| Foreign deposits | $0 | 79 |
| Banks in foreign countries | $0 | 64 |
| Foreign governments and official institutions | $0 | 34 |
| 2020-03-31 | Rank | |
| Transaction accounts | $452,319,000 | 296 |
| Individuals, partnerships and corporations | $405,374,000 | 284 |
| U.S. government | $0 | 756 |
| States and political subdivisions in U.S. | $46,921,000 | 375 |
| Commercial banks and other depository institutions in the U.S. | $24,000 | 1,110 |
| Foreign deposits | $0 | 78 |
| Banks in foreign countries | $0 | 62 |
| Foreign governments and official institutions | $0 | 34 |
| 2019-12-31 | Rank | |
| Transaction accounts | $428,544,000 | 299 |
| Individuals, partnerships and corporations | $391,818,000 | 276 |
| U.S. government | $0 | 893 |
| States and political subdivisions in U.S. | $36,702,000 | 469 |
| Commercial banks and other depository institutions in the U.S. | $24,000 | 1,062 |
| Foreign deposits | $0 | 78 |
| Banks in foreign countries | $0 | 64 |
| Foreign governments and official institutions | $0 | 32 |
| 2019-09-30 | Rank | |
| Transaction accounts | $434,532,000 | 284 |
| Individuals, partnerships and corporations | $394,989,000 | 272 |
| U.S. government | $0 | 838 |
| States and political subdivisions in U.S. | $39,519,000 | 393 |
| Commercial banks and other depository institutions in the U.S. | $24,000 | 1,049 |
| Foreign deposits | $0 | 77 |
| Banks in foreign countries | $0 | 62 |
| Foreign governments and official institutions | $0 | 32 |
| 2019-06-30 | Rank | |
| Transaction accounts | $442,088,000 | 270 |
| Individuals, partnerships and corporations | $410,935,000 | 249 |
| U.S. government | $0 | 830 |
| States and political subdivisions in U.S. | $31,129,000 | 512 |
| Commercial banks and other depository institutions in the U.S. | $24,000 | 1,035 |
| Foreign deposits | $0 | 79 |
| Banks in foreign countries | $0 | 65 |
| Foreign governments and official institutions | $0 | 31 |
| 2019-03-31 | Rank | |
| Transaction accounts | $428,523,000 | 285 |
| Individuals, partnerships and corporations | $401,610,000 | 263 |
| U.S. government | $0 | 867 |
| States and political subdivisions in U.S. | $26,889,000 | 658 |
| Commercial banks and other depository institutions in the U.S. | $24,000 | 1,020 |
| Foreign deposits | $0 | 78 |
| Banks in foreign countries | $0 | 63 |
| Foreign governments and official institutions | $0 | 33 |
| 2018-12-31 | Rank | |
| Transaction accounts | $428,597,000 | 283 |
| Individuals, partnerships and corporations | $393,692,000 | 263 |
| U.S. government | $0 | 976 |
| States and political subdivisions in U.S. | $34,881,000 | 476 |
| Commercial banks and other depository institutions in the U.S. | $24,000 | 1,016 |
| Foreign deposits | $0 | 80 |
| Banks in foreign countries | $0 | 65 |
| Foreign governments and official institutions | $0 | 35 |
| 2018-09-30 | Rank | |
| Transaction accounts | $444,353,000 | 272 |
| Individuals, partnerships and corporations | $409,056,000 | 253 |
| U.S. government | $0 | 883 |
| States and political subdivisions in U.S. | $35,273,000 | 443 |
| Commercial banks and other depository institutions in the U.S. | $24,000 | 1,013 |
| Foreign deposits | $0 | 79 |
| Banks in foreign countries | $0 | 64 |
| Foreign governments and official institutions | $0 | 34 |
| 2018-06-30 | Rank | |
| Transaction accounts | $429,313,000 | 280 |
| Individuals, partnerships and corporations | $398,468,000 | 259 |
| U.S. government | $0 | 969 |
| States and political subdivisions in U.S. | $30,821,000 | 516 |
| Commercial banks and other depository institutions in the U.S. | $24,000 | 988 |
| Foreign deposits | $0 | 79 |
| Banks in foreign countries | $0 | 65 |
| Foreign governments and official institutions | $0 | 33 |
| 2018-03-31 | Rank | |
| Transaction accounts | $448,338,000 | 273 |
| Individuals, partnerships and corporations | $422,878,000 | 249 |
| U.S. government | $0 | 968 |
| States and political subdivisions in U.S. | $25,436,000 | 648 |
| Commercial banks and other depository institutions in the U.S. | $24,000 | 892 |
| Foreign deposits | $0 | 79 |
| Banks in foreign countries | $0 | 65 |
| Foreign governments and official institutions | $0 | 33 |
| 2017-12-31 | Rank | |
| Transaction accounts | $463,157,000 | 260 |
| Individuals, partnerships and corporations | $438,168,000 | 230 |
| U.S. government | $0 | 1,066 |
| States and political subdivisions in U.S. | $24,966,000 | 674 |
| Commercial banks and other depository institutions in the U.S. | $23,000 | 913 |
| Foreign deposits | $0 | 81 |
| Banks in foreign countries | $0 | 68 |
| Foreign governments and official institutions | $0 | 31 |
| 2017-09-30 | Rank | |
| Transaction accounts | $418,538,000 | 267 |
| Individuals, partnerships and corporations | $394,731,000 | 242 |
| U.S. government | $0 | 1,015 |
| States and political subdivisions in U.S. | $23,784,000 | 652 |
| Commercial banks and other depository institutions in the U.S. | $23,000 | 912 |
| Foreign deposits | $0 | 80 |
| Banks in foreign countries | $0 | 66 |
| Foreign governments and official institutions | $0 | 33 |
| 2017-06-30 | Rank | |
| Transaction accounts | $399,561,000 | 288 |
| Individuals, partnerships and corporations | $376,915,000 | 260 |
| U.S. government | $0 | 1,022 |
| States and political subdivisions in U.S. | $22,622,000 | 677 |
| Commercial banks and other depository institutions in the U.S. | $24,000 | 924 |
| Foreign deposits | $0 | 84 |
| Banks in foreign countries | $0 | 71 |
| Foreign governments and official institutions | $0 | 32 |
| 2017-03-31 | Rank | |
| Transaction accounts | $390,215,000 | 294 |
| Individuals, partnerships and corporations | $370,510,000 | 258 |
| U.S. government | $0 | 1,032 |
| States and political subdivisions in U.S. | $19,681,000 | 826 |
| Commercial banks and other depository institutions in the U.S. | $24,000 | 932 |
| Foreign deposits | $0 | 83 |
| Banks in foreign countries | $0 | 71 |
| Foreign governments and official institutions | $0 | 30 |
| 2016-12-31 | Rank | |
| Transaction accounts | $395,805,000 | 282 |
| Individuals, partnerships and corporations | $376,661,000 | 247 |
| U.S. government | $0 | 1,107 |
| States and political subdivisions in U.S. | $19,126,000 | 850 |
| Commercial banks and other depository institutions in the U.S. | $18,000 | 967 |
| Foreign deposits | $0 | 79 |
| Banks in foreign countries | $0 | 69 |
| Foreign governments and official institutions | $0 | 28 |
| 2016-09-30 | Rank | |
| Transaction accounts | $381,200,000 | 282 |
| Individuals, partnerships and corporations | $353,373,000 | 256 |
| U.S. government | $0 | 1,086 |
| States and political subdivisions in U.S. | $27,809,000 | 534 |
| Commercial banks and other depository institutions in the U.S. | $18,000 | 977 |
| Foreign deposits | $0 | 78 |
| Banks in foreign countries | $0 | 68 |
| Foreign governments and official institutions | $0 | 28 |
| 2016-06-30 | Rank | |
| Transaction accounts | $396,668,000 | 270 |
| Individuals, partnerships and corporations | $369,285,000 | 244 |
| U.S. government | $0 | 989 |
| States and political subdivisions in U.S. | $27,364,000 | 533 |
| Commercial banks and other depository institutions in the U.S. | $19,000 | 988 |
| Foreign deposits | $0 | 77 |
| Banks in foreign countries | $0 | 67 |
| Foreign governments and official institutions | $0 | 28 |
| 2016-03-31 | Rank | |
| Transaction accounts | $413,881,000 | 253 |
| Individuals, partnerships and corporations | $376,481,000 | 240 |
| U.S. government | $0 | 997 |
| States and political subdivisions in U.S. | $37,382,000 | 356 |
| Commercial banks and other depository institutions in the U.S. | $18,000 | 976 |
| Foreign deposits | $0 | 78 |
| Banks in foreign countries | $0 | 68 |
| Foreign governments and official institutions | $0 | 28 |
| 2015-12-31 | Rank | |
| Transaction accounts | $418,960,000 | 243 |
| Individuals, partnerships and corporations | $383,893,000 | 224 |
| U.S. government | $0 | 1,137 |
| States and political subdivisions in U.S. | $35,049,000 | 392 |
| Commercial banks and other depository institutions in the U.S. | $18,000 | 978 |
| Foreign deposits | $0 | 81 |
| Banks in foreign countries | $0 | 72 |
| Foreign governments and official institutions | $0 | 28 |
| 2015-09-30 | Rank | |
| Transaction accounts | $501,621,000 | 194 |
| Individuals, partnerships and corporations | $463,131,000 | 188 |
| U.S. government | $0 | 1,027 |
| States and political subdivisions in U.S. | $38,472,000 | 317 |
| Commercial banks and other depository institutions in the U.S. | $18,000 | 1,003 |
| Foreign deposits | $0 | 81 |
| Banks in foreign countries | $0 | 71 |
| Foreign governments and official institutions | $0 | 28 |
| 2015-06-30 | Rank | |
| Transaction accounts | $513,131,000 | 191 |
| Individuals, partnerships and corporations | $446,174,000 | 192 |
| U.S. government | $0 | 1,068 |
| States and political subdivisions in U.S. | $66,939,000 | 175 |
| Commercial banks and other depository institutions in the U.S. | $18,000 | 1,015 |
| Foreign deposits | $0 | 83 |
| Banks in foreign countries | $0 | 71 |
| Foreign governments and official institutions | $0 | 29 |
| 2015-03-31 | Rank | |
| Transaction accounts | $500,045,000 | 196 |
| Individuals, partnerships and corporations | $413,933,000 | 204 |
| U.S. government | $0 | 1,065 |
| States and political subdivisions in U.S. | $86,094,000 | 131 |
| Commercial banks and other depository institutions in the U.S. | $18,000 | 1,022 |
| Foreign deposits | $0 | 81 |
| Banks in foreign countries | $0 | 71 |
| Foreign governments and official institutions | $0 | 29 |
| 2014-12-31 | Rank | |
| Transaction accounts | $476,150,000 | 198 |
| Individuals, partnerships and corporations | $407,050,000 | 205 |
| U.S. government | $0 | 1,166 |
| States and political subdivisions in U.S. | $69,082,000 | 166 |
| Commercial banks and other depository institutions in the U.S. | $18,000 | 1,037 |
| Foreign deposits | $0 | 82 |
| Banks in foreign countries | $0 | 72 |
| Foreign governments and official institutions | $0 | 29 |
| 2014-09-30 | Rank | |
| Transaction accounts | $430,767,000 | 204 |
| Individuals, partnerships and corporations | $383,946,000 | 198 |
| U.S. government | $0 | 1,077 |
| States and political subdivisions in U.S. | $46,802,000 | 240 |
| Commercial banks and other depository institutions in the U.S. | $19,000 | 1,044 |
| Foreign deposits | $0 | 86 |
| Banks in foreign countries | $0 | 77 |
| Foreign governments and official institutions | $0 | 28 |
| 2014-06-30 | Rank | |
| Transaction accounts | $403,990,000 | 218 |
| Individuals, partnerships and corporations | $354,328,000 | 215 |
| U.S. government | $0 | 1,155 |
| States and political subdivisions in U.S. | $49,644,000 | 214 |
| Commercial banks and other depository institutions in the U.S. | $18,000 | 1,052 |
| Foreign deposits | $0 | 84 |
| Banks in foreign countries | $0 | 71 |
| Foreign governments and official institutions | $0 | 32 |
| 2014-03-31 | Rank | |
| Transaction accounts | $400,156,000 | 213 |
| Individuals, partnerships and corporations | $337,300,000 | 218 |
| U.S. government | $0 | 1,136 |
| States and political subdivisions in U.S. | $62,838,000 | 178 |
| Commercial banks and other depository institutions in the U.S. | $18,000 | 1,066 |
| Foreign deposits | $0 | 90 |
| Banks in foreign countries | $0 | 74 |
| Foreign governments and official institutions | $0 | 35 |
| 2013-12-31 | Rank | |
| Transaction accounts | $391,374,000 | 211 |
| Individuals, partnerships and corporations | $345,680,000 | 205 |
| U.S. government | $0 | 1,298 |
| States and political subdivisions in U.S. | $45,676,000 | 252 |
| Commercial banks and other depository institutions in the U.S. | $18,000 | 1,089 |
| Foreign deposits | $0 | 92 |
| Banks in foreign countries | $0 | 77 |
| Foreign governments and official institutions | $0 | 36 |
| 2013-09-30 | Rank | |
| Transaction accounts | $349,717,000 | 231 |
| Individuals, partnerships and corporations | $307,477,000 | 215 |
| U.S. government | $0 | 1,218 |
| States and political subdivisions in U.S. | $42,222,000 | 246 |
| Commercial banks and other depository institutions in the U.S. | $18,000 | 1,101 |
| Foreign deposits | $0 | 91 |
| Banks in foreign countries | $0 | 76 |
| Foreign governments and official institutions | $0 | 36 |
| 2013-06-30 | Rank | |
| Transaction accounts | $386,020,000 | 194 |
| Individuals, partnerships and corporations | $328,727,000 | 197 |
| U.S. government | $0 | 1,195 |
| States and political subdivisions in U.S. | $57,293,000 | 173 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,336 |
| Foreign deposits | $0 | 94 |
| Banks in foreign countries | $0 | 79 |
| Foreign governments and official institutions | $0 | 37 |
| 2013-03-31 | Rank | |
| Transaction accounts | $360,126,000 | 208 |
| Individuals, partnerships and corporations | $292,841,000 | 216 |
| U.S. government | $0 | 1,244 |
| States and political subdivisions in U.S. | $67,267,000 | 148 |
| Commercial banks and other depository institutions in the U.S. | $18,000 | 1,100 |
| Foreign deposits | $0 | 96 |
| Banks in foreign countries | $0 | 80 |
| Foreign governments and official institutions | $0 | 38 |
| 2012-12-31 | Rank | |
| Transaction accounts | $391,521,000 | 193 |
| Individuals, partnerships and corporations | $338,818,000 | 189 |
| U.S. government | $0 | 1,391 |
| States and political subdivisions in U.S. | $52,684,000 | 192 |
| Commercial banks and other depository institutions in the U.S. | $19,000 | 1,103 |
| Foreign deposits | $0 | 95 |
| Banks in foreign countries | $0 | 81 |
| Foreign governments and official institutions | $0 | 36 |
| 2012-09-30 | Rank | |
| Transaction accounts | $114,103,000 | 801 |
| Individuals, partnerships and corporations | $104,000,000 | 769 |
| U.S. government | $0 | 1,254 |
| States and political subdivisions in U.S. | $10,084,000 | 1,219 |
| Commercial banks and other depository institutions in the U.S. | $19,000 | 1,109 |
| Foreign deposits | $0 | 98 |
| Banks in foreign countries | $0 | 85 |
| Foreign governments and official institutions | $0 | 34 |
| 2012-06-30 | Rank | |
| Transaction accounts | $94,123,000 | 1,063 |
| Individuals, partnerships and corporations | $84,981,000 | 1,018 |
| U.S. government | $0 | 1,338 |
| States and political subdivisions in U.S. | $9,124,000 | 1,335 |
| Commercial banks and other depository institutions in the U.S. | $18,000 | 1,141 |
| Foreign deposits | $0 | 93 |
| Banks in foreign countries | $0 | 81 |
| Foreign governments and official institutions | $0 | 33 |
| 2012-03-31 | Rank | |
| Transaction accounts | $112,792,000 | 784 |
| Individuals, partnerships and corporations | $81,528,000 | 1,054 |
| U.S. government | $0 | 1,380 |
| States and political subdivisions in U.S. | $31,246,000 | 333 |
| Commercial banks and other depository institutions in the U.S. | $18,000 | 1,139 |
| Foreign deposits | $0 | 97 |
| Banks in foreign countries | $0 | 82 |
| Foreign governments and official institutions | $0 | 35 |
| 2011-12-31 | Rank | |
| Transaction accounts | $56,898,000 | 2,062 |
| Individuals, partnerships and corporations | $49,457,000 | 2,046 |
| U.S. government | $0 | 1,626 |
| States and political subdivisions in U.S. | $7,423,000 | 1,540 |
| Commercial banks and other depository institutions in the U.S. | $18,000 | 1,086 |
| Foreign deposits | $0 | 94 |
| Banks in foreign countries | $0 | 78 |
| Foreign governments and official institutions | $0 | 36 |
| 2011-09-30 | Rank | |
| Transaction accounts | $73,461,000 | 1,352 |
| Individuals, partnerships and corporations | $65,092,000 | 1,298 |
| U.S. government | $0 | 1,483 |
| States and political subdivisions in U.S. | $8,351,000 | 1,305 |
| Commercial banks and other depository institutions in the U.S. | $18,000 | 1,083 |
| Foreign deposits | $0 | 96 |
| Banks in foreign countries | $0 | 82 |
| Foreign governments and official institutions | $0 | 35 |
| 2011-06-30 | Rank | |
| Transaction accounts | $159,009,000 | 420 |
| Individuals, partnerships and corporations | $124,362,000 | 496 |
| U.S. government | $5,000 | 798 |
| States and political subdivisions in U.S. | $34,624,000 | 271 |
| Commercial banks and other depository institutions in the U.S. | $18,000 | 1,099 |
| Foreign deposits | $0 | 100 |
| Banks in foreign countries | $0 | 84 |
| Foreign governments and official institutions | $0 | 37 |
| 2011-03-31 | Rank | |
| Transaction accounts | $131,023,000 | 531 |
| Individuals, partnerships and corporations | $105,831,000 | 605 |
| U.S. government | $0 | 1,483 |
| States and political subdivisions in U.S. | $25,174,000 | 384 |
| Commercial banks and other depository institutions in the U.S. | $18,000 | 1,111 |
| Foreign deposits | $0 | 105 |
| Banks in foreign countries | $0 | 87 |
| Foreign governments and official institutions | $0 | 40 |
| 2010-12-31 | Rank | |
| Transaction accounts | $123,483,000 | 562 |
| Individuals, partnerships and corporations | $90,652,000 | 737 |
| U.S. government | $153,000 | 250 |
| States and political subdivisions in U.S. | $32,660,000 | 284 |
| Commercial banks and other depository institutions in the U.S. | $18,000 | 1,099 |
| Foreign deposits | $0 | 105 |
| Banks in foreign countries | $0 | 91 |
| Foreign governments and official institutions | $0 | 37 |
| 2010-09-30 | Rank | |
| Transaction accounts | $129,440,000 | 494 |
| Individuals, partnerships and corporations | $105,220,000 | 546 |
| U.S. government | $34,000 | 581 |
| States and political subdivisions in U.S. | $24,167,000 | 373 |
| Commercial banks and other depository institutions in the U.S. | $19,000 | 1,108 |
| Foreign deposits | $0 | 106 |
| Banks in foreign countries | $0 | 92 |
| Foreign governments and official institutions | $0 | 37 |
| 2010-06-30 | Rank | |
| Transaction accounts | $124,053,000 | 513 |
| Individuals, partnerships and corporations | $102,561,000 | 581 |
| U.S. government | $16,000 | 1,042 |
| States and political subdivisions in U.S. | $21,458,000 | 438 |
| Commercial banks and other depository institutions in the U.S. | $18,000 | 1,112 |
| Foreign deposits | $0 | 107 |
| Banks in foreign countries | $0 | 94 |
| Foreign governments and official institutions | $0 | 38 |
| 2010-03-31 | Rank | |
| Transaction accounts | $153,703,000 | 388 |
| Individuals, partnerships and corporations | $125,192,000 | 413 |
| U.S. government | $16,000 | 1,076 |
| States and political subdivisions in U.S. | $28,477,000 | 313 |
| Commercial banks and other depository institutions in the U.S. | $18,000 | 1,139 |
| Foreign deposits | $0 | 105 |
| Banks in foreign countries | $0 | 92 |
| Foreign governments and official institutions | $0 | 38 |
| 2009-12-31 | Rank | |
| Transaction accounts | $150,327,000 | 397 |
| Individuals, partnerships and corporations | $103,975,000 | 553 |
| U.S. government | $51,000 | 771 |
| States and political subdivisions in U.S. | $46,283,000 | 168 |
| Commercial banks and other depository institutions in the U.S. | $18,000 | 1,126 |
| Foreign deposits | $0 | 109 |
| Banks in foreign countries | $0 | 95 |
| Foreign governments and official institutions | $0 | 41 |
| 2009-09-30 | Rank | |
| Transaction accounts | $114,835,000 | 527 |
| Individuals, partnerships and corporations | $94,455,000 | 586 |
| U.S. government | $21,000 | 981 |
| States and political subdivisions in U.S. | $20,341,000 | 398 |
| Commercial banks and other depository institutions in the U.S. | $18,000 | 1,150 |
| Foreign deposits | $0 | 110 |
| Banks in foreign countries | $0 | 95 |
| Foreign governments and official institutions | $0 | 41 |
| 2009-06-30 | Rank | |
| Transaction accounts | $120,622,000 | 505 |
| Individuals, partnerships and corporations | $103,193,000 | 530 |
| U.S. government | $24,000 | 870 |
| States and political subdivisions in U.S. | $17,387,000 | 483 |
| Commercial banks and other depository institutions in the U.S. | $18,000 | 1,164 |
| Foreign deposits | $0 | 113 |
| Banks in foreign countries | $0 | 96 |
| Foreign governments and official institutions | $0 | 43 |
| 2009-03-31 | Rank | |
| Transaction accounts | $107,789,000 | 570 |
| Individuals, partnerships and corporations | $90,946,000 | 599 |
| U.S. government | $4,000 | 2,381 |
| States and political subdivisions in U.S. | $16,821,000 | 495 |
| Commercial banks and other depository institutions in the U.S. | $18,000 | 1,187 |
| Foreign deposits | $0 | 111 |
| Banks in foreign countries | $0 | 97 |
| Foreign governments and official institutions | $0 | 39 |
| 2008-12-31 | Rank | |
| Transaction accounts | $121,174,000 | 475 |
| Individuals, partnerships and corporations | $93,688,000 | 572 |
| U.S. government | $224,000 | 311 |
| States and political subdivisions in U.S. | $27,243,000 | 265 |
| Commercial banks and other depository institutions in the U.S. | $19,000 | 1,153 |
| Foreign deposits | $0 | 113 |
| Banks in foreign countries | $0 | 97 |
| Foreign governments and official institutions | $0 | 39 |
| 2008-09-30 | Rank | |
| Transaction accounts | $89,633,000 | 666 |
| Individuals, partnerships and corporations | $79,923,000 | 661 |
| U.S. government | $96,000 | 367 |
| States and political subdivisions in U.S. | $9,595,000 | 911 |
| Commercial banks and other depository institutions in the U.S. | $19,000 | 1,175 |
| Foreign deposits | $0 | 112 |
| Banks in foreign countries | $0 | 99 |
| Foreign governments and official institutions | $0 | 38 |
| 2008-06-30 | Rank | |
| Transaction accounts | $114,943,000 | 495 |
| Individuals, partnerships and corporations | $98,235,000 | 513 |
| U.S. government | $27,000 | 1,003 |
| States and political subdivisions in U.S. | $16,663,000 | 446 |
| Commercial banks and other depository institutions in the U.S. | $18,000 | 1,219 |
| Foreign deposits | $0 | 115 |
| Banks in foreign countries | $0 | 98 |
| Foreign governments and official institutions | $0 | 41 |
| 2008-03-31 | Rank | |
| Transaction accounts | $119,118,000 | 463 |
| Individuals, partnerships and corporations | $100,873,000 | 489 |
| U.S. government | $52,000 | 603 |
| States and political subdivisions in U.S. | $18,174,000 | 422 |
| Commercial banks and other depository institutions in the U.S. | $19,000 | 1,239 |
| Foreign deposits | $0 | 122 |
| Banks in foreign countries | $0 | 102 |
| Foreign governments and official institutions | $0 | 44 |
| 2007-12-31 | Rank | |
| Transaction accounts | $131,056,000 | 426 |
| Individuals, partnerships and corporations | $111,563,000 | 454 |
| U.S. government | $162,000 | 442 |
| States and political subdivisions in U.S. | $19,313,000 | 410 |
| Commercial banks and other depository institutions in the U.S. | $18,000 | 1,259 |
| Foreign deposits | $0 | 118 |
| Banks in foreign countries | $0 | 98 |
| Foreign governments and official institutions | $0 | 43 |
| 2007-09-30 | Rank | |
| Transaction accounts | $112,143,000 | 494 |
| Individuals, partnerships and corporations | $100,771,000 | 486 |
| U.S. government | $31,000 | 903 |
| States and political subdivisions in U.S. | $11,322,000 | 718 |
| Commercial banks and other depository institutions in the U.S. | $19,000 | 1,220 |
| Foreign deposits | $0 | 118 |
| Banks in foreign countries | $0 | 99 |
| Foreign governments and official institutions | $0 | 42 |
| 2007-06-30 | Rank | |
| Transaction accounts | $114,872,000 | 533 |
| Individuals, partnerships and corporations | $92,136,000 | 602 |
| U.S. government | $46,000 | 735 |
| States and political subdivisions in U.S. | $22,672,000 | 307 |
| Commercial banks and other depository institutions in the U.S. | $18,000 | 1,272 |
| Foreign deposits | $0 | 114 |
| Banks in foreign countries | $0 | 96 |
| Foreign governments and official institutions | $0 | 40 |
| 2007-03-31 | Rank | |
| Transaction accounts | $116,144,000 | 528 |
| Individuals, partnerships and corporations | $97,475,000 | 583 |
| U.S. government | $34,000 | 914 |
| States and political subdivisions in U.S. | $18,617,000 | 400 |
| Commercial banks and other depository institutions in the U.S. | $18,000 | 1,299 |
| Foreign deposits | $0 | 116 |
| Banks in foreign countries | $0 | 99 |
| Foreign governments and official institutions | $0 | 40 |
| 2006-12-31 | Rank | |
| Transaction accounts | $143,681,000 | 401 |
| Individuals, partnerships and corporations | $107,693,000 | 501 |
| U.S. government | $76,000 | 861 |
| States and political subdivisions in U.S. | $35,893,000 | 181 |
| Commercial banks and other depository institutions in the U.S. | $19,000 | 1,307 |
| Foreign deposits | $0 | 118 |
| Banks in foreign countries | $0 | 99 |
| Foreign governments and official institutions | $0 | 42 |
| 2006-09-30 | Rank | |
| Transaction accounts | $28,357,000 | 3,608 |
| Individuals, partnerships and corporations | $22,053,000 | 4,021 |
| U.S. government | $24,000 | 1,242 |
| States and political subdivisions in U.S. | $6,262,000 | 1,355 |
| Commercial banks and other depository institutions in the U.S. | $18,000 | 1,332 |
| Foreign deposits | $0 | 125 |
| Banks in foreign countries | $0 | 104 |
| Foreign governments and official institutions | $0 | 44 |
| 2006-06-30 | Rank | |
| Transaction accounts | $77,031,000 | 1,083 |
| Individuals, partnerships and corporations | $64,603,000 | 1,218 |
| U.S. government | $32,000 | 1,077 |
| States and political subdivisions in U.S. | $12,378,000 | 655 |
| Commercial banks and other depository institutions in the U.S. | $18,000 | 1,357 |
| Foreign deposits | $0 | 125 |
| Banks in foreign countries | $0 | 105 |
| Foreign governments and official institutions | $0 | 43 |
| 2006-03-31 | Rank | |
| Transaction accounts | $95,494,000 | 836 |
| Individuals, partnerships and corporations | $80,447,000 | 922 |
| U.S. government | $30,000 | 1,108 |
| States and political subdivisions in U.S. | $14,998,000 | 530 |
| Commercial banks and other depository institutions in the U.S. | $19,000 | 1,340 |
| Foreign deposits | $0 | 119 |
| Banks in foreign countries | $0 | 99 |
| Foreign governments and official institutions | $0 | 42 |
| 2005-12-31 | Rank | |
| Transaction accounts | $73,166,000 | 1,270 |
| Individuals, partnerships and corporations | $57,145,000 | 1,601 |
| U.S. government | $44,000 | 1,448 |
| States and political subdivisions in U.S. | $15,959,000 | 504 |
| Commercial banks and other depository institutions in the U.S. | $18,000 | 1,381 |
| Foreign deposits | $0 | 119 |
| Banks in foreign countries | $0 | 98 |
| Foreign governments and official institutions | $0 | 43 |
| 2005-09-30 | Rank | |
| Transaction accounts | $44,823,000 | 2,488 |
| Individuals, partnerships and corporations | $34,691,000 | 2,906 |
| U.S. government | $201,000 | 269 |
| States and political subdivisions in U.S. | $9,912,000 | 850 |
| Commercial banks and other depository institutions in the U.S. | $19,000 | 1,362 |
| Foreign deposits | $0 | 125 |
| Banks in foreign countries | $0 | 102 |
| Foreign governments and official institutions | $0 | 44 |
| 2005-06-30 | Rank | |
| Transaction accounts | $67,589,000 | 1,489 |
| Individuals, partnerships and corporations | $53,364,000 | 1,819 |
| U.S. government | $25,000 | 1,194 |
| States and political subdivisions in U.S. | $14,181,000 | 525 |
| Commercial banks and other depository institutions in the U.S. | $19,000 | 1,390 |
| Foreign deposits | $0 | 125 |
| Banks in foreign countries | $0 | 105 |
| Foreign governments and official institutions | $0 | 42 |
| 2005-03-31 | Rank | |
| Transaction accounts | $70,823,000 | 1,421 |
| Individuals, partnerships and corporations | $61,125,000 | 1,503 |
| U.S. government | $29,000 | 1,015 |
| States and political subdivisions in U.S. | $9,651,000 | 916 |
| Commercial banks and other depository institutions in the U.S. | $18,000 | 1,402 |
| Foreign deposits | $0 | 132 |
| Banks in foreign countries | $0 | 109 |
| Foreign governments and official institutions | $0 | 46 |
| 2004-12-31 | Rank | |
| Transaction accounts | $85,605,000 | 1,075 |
| Individuals, partnerships and corporations | $67,604,000 | 1,290 |
| U.S. government | $106,000 | 650 |
| States and political subdivisions in U.S. | $17,877,000 | 428 |
| Commercial banks and other depository institutions in the U.S. | $18,000 | 1,416 |
| Foreign deposits | $0 | 134 |
| Banks in foreign countries | $0 | 115 |
| Foreign governments and official institutions | $0 | 44 |
| 2004-09-30 | Rank | |
| Transaction accounts | $58,457,000 | 1,761 |
| Individuals, partnerships and corporations | $51,828,000 | 1,822 |
| U.S. government | $25,000 | 1,183 |
| States and political subdivisions in U.S. | $6,586,000 | 1,283 |
| Commercial banks and other depository institutions in the U.S. | $18,000 | 1,426 |
| Foreign deposits | $0 | 135 |
| Banks in foreign countries | $0 | 114 |
| Foreign governments and official institutions | $0 | 48 |
| 2004-06-30 | Rank | |
| Transaction accounts | $74,414,000 | 1,300 |
| Individuals, partnerships and corporations | $67,949,000 | 1,275 |
| U.S. government | $31,000 | 1,175 |
| States and political subdivisions in U.S. | $6,415,000 | 1,351 |
| Commercial banks and other depository institutions in the U.S. | $19,000 | 1,445 |
| Foreign deposits | $0 | 136 |
| Banks in foreign countries | $0 | 116 |
| Foreign governments and official institutions | $0 | 46 |
| 2004-03-31 | Rank | |
| Transaction accounts | $70,537,000 | 1,392 |
| Individuals, partnerships and corporations | $64,716,000 | 1,337 |
| U.S. government | $40,000 | 955 |
| States and political subdivisions in U.S. | $5,763,000 | 1,507 |
| Commercial banks and other depository institutions in the U.S. | $18,000 | 1,453 |
| Foreign deposits | $0 | 137 |
| Banks in foreign countries | $0 | 115 |
| Foreign governments and official institutions | $0 | 49 |
| 2003-12-31 | Rank | |
| Transaction accounts | $53,650,000 | 1,788 |
| Individuals, partnerships and corporations | $47,789,000 | 1,775 |
| U.S. government | $95,000 | 895 |
| States and political subdivisions in U.S. | $5,748,000 | 1,512 |
| Commercial banks and other depository institutions in the U.S. | $18,000 | 1,466 |
| Foreign deposits | $0 | 139 |
| Banks in foreign countries | $0 | 118 |
| Foreign governments and official institutions | $0 | 47 |
| 2003-09-30 | Rank | |
| Transaction accounts | $43,885,000 | 2,204 |
| Individuals, partnerships and corporations | $36,190,000 | 2,394 |
| U.S. government | $27,000 | 1,334 |
| States and political subdivisions in U.S. | $7,650,000 | 1,017 |
| Commercial banks and other depository institutions in the U.S. | $18,000 | 1,485 |
| Foreign deposits | $0 | 149 |
| Banks in foreign countries | $0 | 122 |
| Foreign governments and official institutions | $0 | 53 |
| 2003-06-30 | Rank | |
| Transaction accounts | $51,236,000 | 1,828 |
| Individuals, partnerships and corporations | $40,003,000 | 2,156 |
| U.S. government | $52,000 | 897 |
| States and political subdivisions in U.S. | $11,166,000 | 642 |
| Commercial banks and other depository institutions in the U.S. | $15,000 | 1,539 |
| Foreign deposits | $0 | 147 |
| Banks in foreign countries | $0 | 123 |
| Foreign governments and official institutions | $0 | 51 |
| 2003-03-31 | Rank | |
| Transaction accounts | $47,159,000 | 1,948 |
| Individuals, partnerships and corporations | $38,814,000 | 2,147 |
| U.S. government | $39,000 | 1,077 |
| States and political subdivisions in U.S. | $8,295,000 | 929 |
| Commercial banks and other depository institutions in the U.S. | $11,000 | 1,589 |
| Foreign deposits | $0 | 150 |
| Banks in foreign countries | $0 | 123 |
| Foreign governments and official institutions | $0 | 53 |
| 2002-12-31 | Rank | |
| Transaction accounts | $37,491,000 | 2,500 |
| Individuals, partnerships and corporations | $31,312,000 | 2,656 |
| U.S. government | $1,000 | 4,600 |
| States and political subdivisions in U.S. | $6,168,000 | 1,291 |
| Commercial banks and other depository institutions in the U.S. | $10,000 | 1,594 |
| Foreign deposits | $0 | 154 |
| Banks in foreign countries | $0 | 127 |
| Foreign governments and official institutions | $0 | 55 |
| 2001-12-31 | Rank | |
| Transaction accounts | $37,646,000 | 2,415 |
| Individuals, partnerships and corporations | $30,566,000 | 2,677 |
| U.S. government | $20,000 | 2,588 |
| States and political subdivisions in U.S. | $7,021,000 | 1,024 |
| Commercial banks and other depository institutions in the U.S. | $39,000 | 1,384 |
| Foreign deposits | $0 | 181 |
| Banks in foreign countries | $0 | 142 |
| Foreign governments and official institutions | $0 | 73 |
| 2000-12-31 | Rank | |
| Transaction accounts | $79,573,000 | 806 |
| Individuals, partnerships and corporations | $62,289,000 | 1,019 |
| U.S. government | $294,000 | 390 |
| States and political subdivisions in U.S. | $16,955,000 | 307 |
| Commercial banks and other depository institutions in the U.S. | $35,000 | 1,452 |
| Foreign deposits | $0 | 166 |
| Banks in foreign countries | $0 | 141 |
| Foreign governments and official institutions | $0 | 42 |
| 1999-12-31 | Rank | |
| Transaction accounts | $52,771,000 | 1,527 |
| Individuals, partnerships and corporations | $42,575,000 | 1,770 |
| U.S. government | $91,000 | 908 |
| States and political subdivisions in U.S. | $10,087,000 | 596 |
| Commercial banks and other depository institutions in the U.S. | $18,000 | 1,758 |
| Foreign deposits | $0 | 200 |
| Banks in foreign countries | $0 | 167 |
| Foreign governments and official institutions | $0 | 51 |
| 1998-12-31 | Rank | |
| Transaction accounts | $68,787,000 | 1,137 |
| Individuals, partnerships and corporations | $39,329,000 | 2,001 |
| U.S. government | $96,000 | 1,247 |
| States and political subdivisions in U.S. | $29,345,000 | 156 |
| Commercial banks and other depository institutions in the U.S. | $17,000 | 1,844 |
| Foreign deposits | $0 | 208 |
| Banks in foreign countries | $0 | 178 |
| Foreign governments and official institutions | $0 | 56 |
| 1997-12-31 | Rank | |
| Transaction accounts | $175,142,000 | 384 |
| Individuals, partnerships and corporations | $84,606,000 | 788 |
| U.S. government | $171,000 | 1,134 |
| States and political subdivisions in U.S. | $90,342,000 | 59 |
| Commercial banks and other depository institutions in the U.S. | $23,000 | 1,975 |
| Foreign deposits | $0 | 223 |
| Banks in foreign countries | $0 | 189 |
| Foreign governments and official institutions | $0 | 59 |
| 1996-12-31 | Rank | |
| Transaction accounts | $163,185,000 | 487 |
| Individuals, partnerships and corporations | $71,552,000 | 1,053 |
| U.S. government | $1,183,000 | 523 |
| States and political subdivisions in U.S. | $90,422,000 | 58 |
| Commercial banks and other depository institutions in the U.S. | $28,000 | 2,164 |
| Foreign deposits | $0 | 266 |
| Banks in foreign countries | $0 | 220 |
| Foreign governments and official institutions | $0 | 67 |
| 1995-12-31 | Rank | |
| Transaction accounts | $177,407,000 | 490 |
| Individuals, partnerships and corporations | $66,787,000 | 1,157 |
| U.S. government | $1,594,000 | 498 |
| States and political subdivisions in U.S. | $108,963,000 | 61 |
| Commercial banks and other depository institutions in the U.S. | $63,000 | 1,874 |
| Foreign deposits | $0 | 285 |
| Banks in foreign countries | $0 | 238 |
| Foreign governments and official institutions | $0 | 79 |
| 1994-12-31 | Rank | |
| Transaction accounts | $115,635,000 | 745 |
| Individuals, partnerships and corporations | $66,600,000 | 1,187 |
| U.S. government | $279,000 | 1,876 |
| States and political subdivisions in U.S. | $48,732,000 | 134 |
| Commercial banks and other depository institutions in the U.S. | $24,000 | 2,486 |
| Foreign deposits | $0 | 290 |
| Banks in foreign countries | $0 | 252 |
| Foreign governments and official institutions | $0 | 73 |
| 1993-12-31 | Rank | |
| Transaction accounts | $98,467,000 | 867 |
| Individuals, partnerships and corporations | $74,746,000 | 1,072 |
| U.S. government | $195,000 | 2,061 |
| States and political subdivisions in U.S. | $23,446,000 | 237 |
| Commercial banks and other depository institutions in the U.S. | $80,000 | 2,037 |
| Foreign deposits | $0 | 300 |
| Banks in foreign countries | $0 | 254 |
| Foreign governments and official institutions | $0 | 84 |
| 1992-12-31 | Rank | |
| Transaction accounts | $104,017,000 | 810 |
| Individuals, partnerships and corporations | $75,513,000 | 1,047 |
| U.S. government | $414,000 | 1,513 |
| States and political subdivisions in U.S. | $27,883,000 | 195 |
| Commercial banks and other depository institutions in the U.S. | $207,000 | 1,508 |
| Foreign deposits | $0 | 317 |
| Banks in foreign countries | $0 | 268 |
| Foreign governments and official institutions | $0 | 88 |