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The Poca Valley Bank, Inc., Transaction Accounts

2023-12-31Rank
Transaction accounts$272,454,0001,046
Individuals, partnerships and corporations$266,055,000923
U.S. government$2,000608
States and political subdivisions in U.S.$5,648,0002,563
Commercial banks and other depository institutions in the U.S.$749,000756
Foreign deposits$083
Banks in foreign countries$062
Foreign governments and official institutions$049
2023-09-30Rank
Transaction accounts$271,752,0001,056
Individuals, partnerships and corporations$266,234,000938
U.S. government$1,000621
States and political subdivisions in U.S.$5,019,0002,669
Commercial banks and other depository institutions in the U.S.$498,000824
Foreign deposits$084
Banks in foreign countries$064
Foreign governments and official institutions$049
2023-06-30Rank
Transaction accounts$279,139,0001,022
Individuals, partnerships and corporations$274,269,000909
U.S. government$4,000477
States and political subdivisions in U.S.$4,120,0002,841
Commercial banks and other depository institutions in the U.S.$746,000747
Foreign deposits$079
Banks in foreign countries$063
Foreign governments and official institutions$046
2023-03-31Rank
Transaction accounts$278,881,0001,051
Individuals, partnerships and corporations$276,975,000926
U.S. government$0739
States and political subdivisions in U.S.$1,906,0003,330
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$284,045,0001,043
Individuals, partnerships and corporations$282,108,000925
U.S. government$7,000410
States and political subdivisions in U.S.$1,930,0003,341
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$289,147,0001,041
Individuals, partnerships and corporations$287,094,000910
U.S. government$3,000487
States and political subdivisions in U.S.$2,050,0003,320
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$287,719,0001,022
Individuals, partnerships and corporations$285,165,000910
U.S. government$2,000483
States and political subdivisions in U.S.$2,552,0003,245
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$289,274,0001,011
Individuals, partnerships and corporations$287,303,000899
U.S. government$0692
States and political subdivisions in U.S.$1,971,0003,360
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$289,473,000979
Individuals, partnerships and corporations$287,438,000868
U.S. government$2,000603
States and political subdivisions in U.S.$2,033,0003,360
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$277,551,000953
Individuals, partnerships and corporations$275,458,000847
U.S. government$1,000594
States and political subdivisions in U.S.$2,092,0003,354
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$266,653,000934
Individuals, partnerships and corporations$264,656,000841
U.S. government$0709
States and political subdivisions in U.S.$1,997,0003,400
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$255,876,000931
Individuals, partnerships and corporations$253,890,000841
U.S. government$0703
States and political subdivisions in U.S.$1,986,0003,372
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$245,777,000824
Individuals, partnerships and corporations$242,545,000739
U.S. government$1,000651
States and political subdivisions in U.S.$3,231,0002,998
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$224,818,000844
Individuals, partnerships and corporations$222,841,000745
U.S. government$0731
States and political subdivisions in U.S.$1,977,0003,321
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$217,237,000837
Individuals, partnerships and corporations$215,423,000743
U.S. government$3,000459
States and political subdivisions in U.S.$1,811,0003,390
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$184,397,000738
Individuals, partnerships and corporations$182,418,000635
U.S. government$0756
States and political subdivisions in U.S.$1,979,0003,271
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$181,359,000739
Individuals, partnerships and corporations$179,458,000626
U.S. government$1,000753
States and political subdivisions in U.S.$1,900,0003,331
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$183,072,000693
Individuals, partnerships and corporations$181,147,000602
U.S. government$1,000668
States and political subdivisions in U.S.$1,924,0003,346
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$180,528,000703
Individuals, partnerships and corporations$178,764,000603
U.S. government$1,000671
States and political subdivisions in U.S.$1,763,0003,442
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$174,379,000740
Individuals, partnerships and corporations$172,757,000625
U.S. government$1,000679
States and political subdivisions in U.S.$1,621,0003,502
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$168,244,000790
Individuals, partnerships and corporations$166,410,000684
U.S. government$1,000799
States and political subdivisions in U.S.$1,833,0003,456
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$169,313,000771
Individuals, partnerships and corporations$167,443,000667
U.S. government$0883
States and political subdivisions in U.S.$1,870,0003,422
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$167,069,000802
Individuals, partnerships and corporations$165,276,000689
U.S. government$0969
States and political subdivisions in U.S.$1,793,0003,518
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$166,645,000802
Individuals, partnerships and corporations$164,805,000692
U.S. government$0968
States and political subdivisions in U.S.$1,840,0003,430
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$157,977,000864
Individuals, partnerships and corporations$156,339,000745
U.S. government$01,066
States and political subdivisions in U.S.$1,638,0003,614
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$156,146,000851
Individuals, partnerships and corporations$154,565,000735
U.S. government$01,015
States and political subdivisions in U.S.$1,581,0003,613
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$157,491,000847
Individuals, partnerships and corporations$155,745,000729
U.S. government$01,022
States and political subdivisions in U.S.$1,746,0003,566
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$166,155,000779
Individuals, partnerships and corporations$164,516,000671
U.S. government$01,032
States and political subdivisions in U.S.$1,639,0003,584
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$166,354,000771
Individuals, partnerships and corporations$164,910,000660
U.S. government$01,107
States and political subdivisions in U.S.$1,444,0003,737
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$157,614,000805
Individuals, partnerships and corporations$156,267,000682
U.S. government$01,086
States and political subdivisions in U.S.$1,347,0003,797
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$139,838,000910
Individuals, partnerships and corporations$138,492,000792
U.S. government$0989
States and political subdivisions in U.S.$1,346,0003,832
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$119,900,0001,112
Individuals, partnerships and corporations$118,356,000951
U.S. government$0997
States and political subdivisions in U.S.$1,544,0003,699
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$121,762,0001,096
Individuals, partnerships and corporations$120,408,000946
U.S. government$01,137
States and political subdivisions in U.S.$1,354,0003,811
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$115,644,0001,111
Individuals, partnerships and corporations$114,220,000954
U.S. government$01,027
States and political subdivisions in U.S.$1,424,0003,782
Commercial banks and other depository institutions in the U.S.$01,171
Foreign deposits$081
Banks in foreign countries$071
Foreign governments and official institutions$028
2015-06-30Rank
Transaction accounts$112,548,0001,133
Individuals, partnerships and corporations$111,291,000993
U.S. government$01,068
States and political subdivisions in U.S.$1,257,0003,937
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$114,603,0001,095
Individuals, partnerships and corporations$113,293,000948
U.S. government$01,065
States and political subdivisions in U.S.$1,310,0003,883
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$114,995,0001,093
Individuals, partnerships and corporations$113,578,000937
U.S. government$01,166
States and political subdivisions in U.S.$1,417,0003,840
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$101,245,0001,221
Individuals, partnerships and corporations$99,835,0001,047
U.S. government$01,077
States and political subdivisions in U.S.$1,410,0003,819
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$106,831,0001,116
Individuals, partnerships and corporations$105,376,000960
U.S. government$01,155
States and political subdivisions in U.S.$1,455,0003,828
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$104,453,0001,137
Individuals, partnerships and corporations$102,885,000977
U.S. government$01,136
States and political subdivisions in U.S.$1,568,0003,751
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$98,909,0001,202
Individuals, partnerships and corporations$97,316,0001,022
U.S. government$01,298
States and political subdivisions in U.S.$1,593,0003,761
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$97,570,0001,164
Individuals, partnerships and corporations$96,074,000999
U.S. government$01,218
States and political subdivisions in U.S.$1,496,0003,792
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$102,089,0001,068
Individuals, partnerships and corporations$100,578,000923
U.S. government$01,195
States and political subdivisions in U.S.$1,511,0003,801
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$94,116,0001,191
Individuals, partnerships and corporations$92,574,0001,022
U.S. government$01,244
States and political subdivisions in U.S.$1,542,0003,792
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$88,787,0001,335
Individuals, partnerships and corporations$87,365,0001,133
U.S. government$01,391
States and political subdivisions in U.S.$1,422,0003,837
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$90,914,0001,131
Individuals, partnerships and corporations$89,550,000953
U.S. government$01,254
States and political subdivisions in U.S.$1,364,0003,896
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$86,508,0001,192
Individuals, partnerships and corporations$85,208,0001,014
U.S. government$01,338
States and political subdivisions in U.S.$1,300,0003,943
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$90,828,0001,098
Individuals, partnerships and corporations$89,634,000920
U.S. government$01,380
States and political subdivisions in U.S.$1,194,0003,998
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$89,334,0001,083
Individuals, partnerships and corporations$88,265,000913
U.S. government$10,000747
States and political subdivisions in U.S.$1,059,0004,014
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$85,605,0001,085
Individuals, partnerships and corporations$84,645,000901
U.S. government$01,483
States and political subdivisions in U.S.$960,0004,074
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$85,636,0001,017
Individuals, partnerships and corporations$84,763,000857
U.S. government$01,467
States and political subdivisions in U.S.$873,0004,179
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$80,520,0001,104
Individuals, partnerships and corporations$79,467,000919
U.S. government$01,483
States and political subdivisions in U.S.$1,053,0003,997
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$76,935,0001,149
Individuals, partnerships and corporations$76,043,000950
U.S. government$02,759
States and political subdivisions in U.S.$892,0004,149
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$75,673,0001,084
Individuals, partnerships and corporations$74,831,000896
U.S. government$03,150
States and political subdivisions in U.S.$842,0004,214
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$74,114,0001,109
Individuals, partnerships and corporations$73,316,000927
U.S. government$03,298
States and political subdivisions in U.S.$798,0004,302
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$73,599,0001,105
Individuals, partnerships and corporations$72,688,000908
U.S. government$03,356
States and political subdivisions in U.S.$911,0004,164
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$75,638,0001,060
Individuals, partnerships and corporations$74,691,000880
U.S. government$03,576
States and political subdivisions in U.S.$947,0004,139
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$69,472,0001,088
Individuals, partnerships and corporations$68,573,000915
U.S. government$1,0003,132
States and political subdivisions in U.S.$898,0004,161
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$73,986,0001,015
Individuals, partnerships and corporations$73,120,000863
U.S. government$03,431
States and political subdivisions in U.S.$866,0004,237
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$65,035,0001,199
Individuals, partnerships and corporations$64,088,0001,000
U.S. government$03,492
States and political subdivisions in U.S.$947,0004,046
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$63,539,0001,195
Individuals, partnerships and corporations$62,694,000988
U.S. government$03,762
States and political subdivisions in U.S.$845,0004,182
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$62,388,0001,157
Individuals, partnerships and corporations$61,540,000967
U.S. government$03,630
States and political subdivisions in U.S.$848,0004,155
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$60,493,0001,278
Individuals, partnerships and corporations$59,572,0001,064
U.S. government$03,742
States and political subdivisions in U.S.$921,0004,075
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$58,027,0001,347
Individuals, partnerships and corporations$57,149,0001,110
U.S. government$1,0003,438
States and political subdivisions in U.S.$877,0004,125
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$54,991,0001,497
Individuals, partnerships and corporations$54,048,0001,250
U.S. government$13,0002,312
States and political subdivisions in U.S.$930,0004,125
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$52,074,0001,538
Individuals, partnerships and corporations$51,266,0001,303
U.S. government$16,0001,467
States and political subdivisions in U.S.$792,0004,311
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$56,750,0001,493
Individuals, partnerships and corporations$55,965,0001,266
U.S. government$15,0001,640
States and political subdivisions in U.S.$770,0004,401
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$82,922,000845
Individuals, partnerships and corporations$81,986,000736
U.S. government$15,0001,638
States and political subdivisions in U.S.$921,0004,164
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$80,843,000919
Individuals, partnerships and corporations$79,920,000799
U.S. government$3,0003,553
States and political subdivisions in U.S.$920,0004,230
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$74,700,0001,010
Individuals, partnerships and corporations$73,725,000893
U.S. government$7,0002,491
States and political subdivisions in U.S.$968,0004,166
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$72,474,0001,193
Individuals, partnerships and corporations$71,625,0001,046
U.S. government$4,0003,164
States and political subdivisions in U.S.$845,0004,365
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$72,466,0001,238
Individuals, partnerships and corporations$71,633,0001,087
U.S. government$4,0003,102
States and political subdivisions in U.S.$829,0004,407
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$69,107,0001,387
Individuals, partnerships and corporations$68,114,0001,220
U.S. government$14,0002,507
States and political subdivisions in U.S.$979,0004,245
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$66,977,0001,440
Individuals, partnerships and corporations$66,006,0001,283
U.S. government$5,0002,981
States and political subdivisions in U.S.$966,0004,244
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$66,049,0001,541
Individuals, partnerships and corporations$65,148,0001,361
U.S. government$4,0003,025
States and political subdivisions in U.S.$897,0004,398
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$66,120,0001,549
Individuals, partnerships and corporations$65,056,0001,370
U.S. government$5,0002,707
States and political subdivisions in U.S.$1,059,0004,124
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$65,581,0001,574
Individuals, partnerships and corporations$64,334,0001,387
U.S. government$9,0002,790
States and political subdivisions in U.S.$1,238,0003,951
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$64,182,0001,560
Individuals, partnerships and corporations$63,051,0001,392
U.S. government$11,0002,010
States and political subdivisions in U.S.$1,120,0004,033
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$62,492,0001,641
Individuals, partnerships and corporations$61,428,0001,462
U.S. government$3,0003,539
States and political subdivisions in U.S.$1,061,0004,144
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$60,956,0001,682
Individuals, partnerships and corporations$59,818,0001,500
U.S. government$1,0004,108
States and political subdivisions in U.S.$1,137,0004,002
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$59,853,0001,555
Individuals, partnerships and corporations$58,787,0001,362
U.S. government$15,0002,636
States and political subdivisions in U.S.$1,051,0004,198
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$57,924,0001,557
Individuals, partnerships and corporations$56,885,0001,369
U.S. government$14,0001,961
States and political subdivisions in U.S.$1,025,0004,139
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$56,846,0001,601
Individuals, partnerships and corporations$55,865,0001,413
U.S. government$5,0003,361
States and political subdivisions in U.S.$976,0004,248
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$57,812,0001,493
Individuals, partnerships and corporations$56,830,0001,301
U.S. government$5,0003,250
States and political subdivisions in U.S.$977,0004,200
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$54,959,0001,599
Individuals, partnerships and corporations$53,851,0001,392
U.S. government$8,0003,424
States and political subdivisions in U.S.$1,100,0004,011
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$47,584,0001,829
Individuals, partnerships and corporations$46,716,0001,637
U.S. government$8,0003,584
States and political subdivisions in U.S.$860,0004,350
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$37,567,0002,227
Individuals, partnerships and corporations$36,700,0002,012
U.S. government$7,0003,716
States and political subdivisions in U.S.$860,0004,283
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$34,935,0002,454
Individuals, partnerships and corporations$34,132,0002,250
U.S. government$3,0004,512
States and political subdivisions in U.S.$800,0004,580
Commercial banks and other depository institutions in the U.S.$02,194
Foreign deposits$0200
Banks in foreign countries$0167
Foreign governments and official institutions$051
1998-12-31Rank
Transaction accounts$35,983,0002,455
Individuals, partnerships and corporations$35,145,0002,257
U.S. government$6,0004,405
States and political subdivisions in U.S.$832,0004,577
Commercial banks and other depository institutions in the U.S.$02,332
Foreign deposits$0208
Banks in foreign countries$0178
Foreign governments and official institutions$056
1997-12-31Rank
Transaction accounts$33,176,0002,585
Individuals, partnerships and corporations$32,043,0002,411
U.S. government$143,0001,279
States and political subdivisions in U.S.$990,0004,327
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$32,337,0002,700
Individuals, partnerships and corporations$31,974,0002,470
U.S. government$1,0007,301
States and political subdivisions in U.S.$362,0006,428
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$31,494,0002,784
Individuals, partnerships and corporations$31,043,0002,542
U.S. government$08,027
States and political subdivisions in U.S.$451,0006,215
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$32,199,0002,811
Individuals, partnerships and corporations$31,728,0002,574
U.S. government$08,509
States and political subdivisions in U.S.$471,0006,311
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$31,355,0002,867
Individuals, partnerships and corporations$31,290,0002,594
U.S. government$08,897
States and political subdivisions in U.S.$65,0008,980
Commercial banks and other depository institutions in the U.S.$03,639
Foreign deposits$0300
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1992-12-31Rank
Transaction accounts$9,585,0007,443
Individuals, partnerships and corporations$9,585,0007,011
U.S. government$09,434
States and political subdivisions in U.S.$010,142
Commercial banks and other depository institutions in the U.S.$03,931
Foreign deposits$0317
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA