Home > The Shelby State Bank > Transaction Accounts

The Shelby State Bank, Transaction Accounts

2023-12-31Rank
Transaction accounts$169,048,0001,566
Individuals, partnerships and corporations$158,050,0001,448
U.S. government$0773
States and political subdivisions in U.S.$10,998,0001,992
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$171,711,0001,544
Individuals, partnerships and corporations$162,099,0001,433
U.S. government$0756
States and political subdivisions in U.S.$9,612,0002,102
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$170,605,0001,552
Individuals, partnerships and corporations$161,901,0001,435
U.S. government$0738
States and political subdivisions in U.S.$8,704,0002,239
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$167,756,0001,666
Individuals, partnerships and corporations$159,201,0001,519
U.S. government$0739
States and political subdivisions in U.S.$8,555,0002,259
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$189,934,0001,540
Individuals, partnerships and corporations$178,536,0001,417
U.S. government$0770
States and political subdivisions in U.S.$11,398,0002,031
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$198,825,0001,496
Individuals, partnerships and corporations$187,182,0001,383
U.S. government$0760
States and political subdivisions in U.S.$11,643,0001,989
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$188,770,0001,571
Individuals, partnerships and corporations$179,079,0001,439
U.S. government$0693
States and political subdivisions in U.S.$9,691,0002,207
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$184,283,0001,586
Individuals, partnerships and corporations$175,574,0001,444
U.S. government$0692
States and political subdivisions in U.S.$8,709,0002,276
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$187,625,0001,512
Individuals, partnerships and corporations$178,373,0001,399
U.S. government$0783
States and political subdivisions in U.S.$9,252,0002,166
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$181,016,0001,487
Individuals, partnerships and corporations$171,473,0001,374
U.S. government$0709
States and political subdivisions in U.S.$9,543,0002,100
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$168,884,0001,517
Individuals, partnerships and corporations$161,467,0001,390
U.S. government$0709
States and political subdivisions in U.S.$7,417,0002,309
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$159,216,0001,556
Individuals, partnerships and corporations$150,185,0001,432
U.S. government$0703
States and political subdivisions in U.S.$9,031,0002,083
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$152,450,0001,437
Individuals, partnerships and corporations$142,588,0001,328
U.S. government$0774
States and political subdivisions in U.S.$9,862,0001,929
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$149,937,0001,338
Individuals, partnerships and corporations$139,020,0001,253
U.S. government$0731
States and political subdivisions in U.S.$10,917,0001,695
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$141,381,0001,374
Individuals, partnerships and corporations$135,694,0001,249
U.S. government$0725
States and political subdivisions in U.S.$5,687,0002,412
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$112,341,0001,390
Individuals, partnerships and corporations$106,261,0001,250
U.S. government$0756
States and political subdivisions in U.S.$6,080,0002,218
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$118,372,0001,290
Individuals, partnerships and corporations$106,696,0001,212
U.S. government$0893
States and political subdivisions in U.S.$11,676,0001,463
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$116,717,0001,268
Individuals, partnerships and corporations$109,883,0001,154
U.S. government$0838
States and political subdivisions in U.S.$6,834,0002,044
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$107,825,0001,363
Individuals, partnerships and corporations$101,318,0001,245
U.S. government$0830
States and political subdivisions in U.S.$6,507,0002,163
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$102,491,0001,459
Individuals, partnerships and corporations$95,868,0001,332
U.S. government$0867
States and political subdivisions in U.S.$6,623,0002,151
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$106,162,0001,423
Individuals, partnerships and corporations$97,097,0001,319
U.S. government$0976
States and political subdivisions in U.S.$9,065,0001,760
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$105,810,0001,394
Individuals, partnerships and corporations$98,338,0001,290
U.S. government$0883
States and political subdivisions in U.S.$7,472,0001,949
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$102,420,0001,468
Individuals, partnerships and corporations$97,275,0001,319
U.S. government$0969
States and political subdivisions in U.S.$5,145,0002,412
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$97,433,0001,597
Individuals, partnerships and corporations$91,686,0001,450
U.S. government$0968
States and political subdivisions in U.S.$5,747,0002,248
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$104,303,0001,467
Individuals, partnerships and corporations$95,851,0001,375
U.S. government$01,066
States and political subdivisions in U.S.$8,452,0001,802
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$102,882,0001,434
Individuals, partnerships and corporations$96,456,0001,320
U.S. government$01,015
States and political subdivisions in U.S.$6,426,0002,067
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$98,419,0001,527
Individuals, partnerships and corporations$93,545,0001,374
U.S. government$01,022
States and political subdivisions in U.S.$4,874,0002,458
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$85,633,0001,828
Individuals, partnerships and corporations$81,367,0001,647
U.S. government$01,032
States and political subdivisions in U.S.$4,266,0002,592
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$89,463,0001,706
Individuals, partnerships and corporations$83,314,0001,577
U.S. government$01,107
States and political subdivisions in U.S.$6,149,0002,145
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$88,756,0001,662
Individuals, partnerships and corporations$84,434,0001,496
U.S. government$01,086
States and political subdivisions in U.S.$4,322,0002,523
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$82,775,0001,775
Individuals, partnerships and corporations$80,318,0001,559
U.S. government$0989
States and political subdivisions in U.S.$2,457,0003,257
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$79,197,0001,861
Individuals, partnerships and corporations$77,540,0001,623
U.S. government$0997
States and political subdivisions in U.S.$1,657,0003,647
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$86,875,0001,687
Individuals, partnerships and corporations$83,554,0001,500
U.S. government$01,137
States and political subdivisions in U.S.$3,321,0002,880
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$84,430,0001,663
Individuals, partnerships and corporations$82,415,0001,455
U.S. government$01,027
States and political subdivisions in U.S.$2,015,0003,413
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$77,334,0001,847
Individuals, partnerships and corporations$76,052,0001,611
U.S. government$01,068
States and political subdivisions in U.S.$1,282,0003,920
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$73,682,0001,956
Individuals, partnerships and corporations$72,420,0001,698
U.S. government$01,065
States and political subdivisions in U.S.$1,262,0003,931
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$75,341,0001,890
Individuals, partnerships and corporations$72,134,0001,696
U.S. government$01,166
States and political subdivisions in U.S.$3,207,0002,926
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$74,315,0001,818
Individuals, partnerships and corporations$72,393,0001,599
U.S. government$01,077
States and political subdivisions in U.S.$1,922,0003,487
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$70,029,0001,925
Individuals, partnerships and corporations$68,876,0001,681
U.S. government$01,155
States and political subdivisions in U.S.$1,153,0004,036
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$65,476,0002,089
Individuals, partnerships and corporations$64,395,0001,804
U.S. government$01,136
States and political subdivisions in U.S.$1,081,0004,120
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$67,979,0001,983
Individuals, partnerships and corporations$66,076,0001,728
U.S. government$01,298
States and political subdivisions in U.S.$1,903,0003,575
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$70,046,0001,810
Individuals, partnerships and corporations$67,591,0001,586
U.S. government$01,218
States and political subdivisions in U.S.$2,455,0003,184
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$65,973,0001,942
Individuals, partnerships and corporations$64,891,0001,670
U.S. government$01,195
States and political subdivisions in U.S.$1,082,0004,143
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$64,824,0001,995
Individuals, partnerships and corporations$63,407,0001,734
U.S. government$01,244
States and political subdivisions in U.S.$1,417,0003,873
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$66,839,0001,934
Individuals, partnerships and corporations$64,566,0001,702
U.S. government$01,391
States and political subdivisions in U.S.$2,273,0003,301
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$64,541,0001,854
Individuals, partnerships and corporations$62,815,0001,582
U.S. government$01,254
States and political subdivisions in U.S.$1,726,0003,610
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$64,869,0001,821
Individuals, partnerships and corporations$63,231,0001,557
U.S. government$01,338
States and political subdivisions in U.S.$1,638,0003,658
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$57,869,0002,095
Individuals, partnerships and corporations$56,652,0001,788
U.S. government$01,380
States and political subdivisions in U.S.$1,217,0003,969
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$61,499,0001,863
Individuals, partnerships and corporations$59,516,0001,616
U.S. government$01,626
States and political subdivisions in U.S.$1,983,0003,286
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$57,395,0001,943
Individuals, partnerships and corporations$55,300,0001,682
U.S. government$01,483
States and political subdivisions in U.S.$2,095,0003,169
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$52,264,0002,101
Individuals, partnerships and corporations$51,340,0001,801
U.S. government$01,467
States and political subdivisions in U.S.$924,0004,124
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$48,008,0002,305
Individuals, partnerships and corporations$46,798,0002,005
U.S. government$01,483
States and political subdivisions in U.S.$1,210,0003,817
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$52,590,0002,021
Individuals, partnerships and corporations$50,887,0001,752
U.S. government$02,759
States and political subdivisions in U.S.$1,703,0003,410
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$49,091,0002,072
Individuals, partnerships and corporations$46,973,0001,808
U.S. government$03,150
States and political subdivisions in U.S.$2,118,0003,120
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$49,911,0002,002
Individuals, partnerships and corporations$48,976,0001,681
U.S. government$03,298
States and political subdivisions in U.S.$935,0004,155
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$43,483,0002,387
Individuals, partnerships and corporations$42,119,0002,066
U.S. government$03,356
States and political subdivisions in U.S.$1,364,0003,668
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$47,956,0002,143
Individuals, partnerships and corporations$46,008,0001,862
U.S. government$03,576
States and political subdivisions in U.S.$1,948,0003,249
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$45,152,0002,102
Individuals, partnerships and corporations$44,472,0001,770
U.S. government$03,490
States and political subdivisions in U.S.$680,0004,451
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$46,749,0002,010
Individuals, partnerships and corporations$46,257,0001,685
U.S. government$03,431
States and political subdivisions in U.S.$492,0004,781
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$41,341,0002,342
Individuals, partnerships and corporations$40,469,0001,998
U.S. government$03,492
States and political subdivisions in U.S.$872,0004,128
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$41,738,0002,261
Individuals, partnerships and corporations$39,989,0002,004
U.S. government$03,762
States and political subdivisions in U.S.$1,749,0003,235
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$43,020,0002,084
Individuals, partnerships and corporations$42,062,0001,783
U.S. government$03,630
States and political subdivisions in U.S.$958,0004,024
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$44,322,0002,069
Individuals, partnerships and corporations$43,920,0001,735
U.S. government$03,742
States and political subdivisions in U.S.$402,0004,920
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$37,840,0002,519
Individuals, partnerships and corporations$36,676,0002,251
U.S. government$03,748
States and political subdivisions in U.S.$1,164,0003,779
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$40,162,0002,352
Individuals, partnerships and corporations$38,015,0002,140
U.S. government$04,036
States and political subdivisions in U.S.$2,147,0002,933
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$39,052,0002,369
Individuals, partnerships and corporations$37,995,0002,077
U.S. government$03,801
States and political subdivisions in U.S.$1,057,0003,957
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$38,122,0002,609
Individuals, partnerships and corporations$37,586,0002,278
U.S. government$03,930
States and political subdivisions in U.S.$536,0004,798
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$40,926,0002,461
Individuals, partnerships and corporations$39,629,0002,175
U.S. government$03,923
States and political subdivisions in U.S.$1,297,0003,722
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$41,615,0002,466
Individuals, partnerships and corporations$40,525,0002,164
U.S. government$04,148
States and political subdivisions in U.S.$1,090,0004,008
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$40,837,0002,493
Individuals, partnerships and corporations$40,057,0002,190
U.S. government$04,048
States and political subdivisions in U.S.$780,0004,433
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$40,982,0002,644
Individuals, partnerships and corporations$40,693,0002,319
U.S. government$04,149
States and political subdivisions in U.S.$289,0005,451
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$43,481,0002,532
Individuals, partnerships and corporations$41,458,0002,341
U.S. government$04,137
States and political subdivisions in U.S.$2,023,0003,085
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$43,316,0002,618
Individuals, partnerships and corporations$42,548,0002,347
U.S. government$04,322
States and political subdivisions in U.S.$768,0004,557
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$45,072,0002,466
Individuals, partnerships and corporations$43,612,0002,277
U.S. government$04,191
States and political subdivisions in U.S.$1,460,0003,619
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$42,299,0002,659
Individuals, partnerships and corporations$41,956,0002,388
U.S. government$04,138
States and political subdivisions in U.S.$343,0005,448
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$38,923,0002,914
Individuals, partnerships and corporations$37,780,0002,676
U.S. government$04,208
States and political subdivisions in U.S.$1,143,0004,004
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$40,520,0002,841
Individuals, partnerships and corporations$39,425,0002,589
U.S. government$04,398
States and political subdivisions in U.S.$1,095,0004,122
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$40,250,0002,782
Individuals, partnerships and corporations$39,422,0002,557
U.S. government$04,292
States and political subdivisions in U.S.$828,0004,473
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$38,447,0002,923
Individuals, partnerships and corporations$38,115,0002,660
U.S. government$04,421
States and political subdivisions in U.S.$332,0005,570
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$38,951,0002,864
Individuals, partnerships and corporations$37,587,0002,656
U.S. government$04,458
States and political subdivisions in U.S.$1,364,0003,722
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$40,888,0002,445
Individuals, partnerships and corporations$40,084,0002,195
U.S. government$04,712
States and political subdivisions in U.S.$804,0004,576
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$39,617,0002,464
Individuals, partnerships and corporations$39,224,0002,222
U.S. government$04,533
States and political subdivisions in U.S.$393,0005,429
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$42,066,0002,325
Individuals, partnerships and corporations$41,743,0002,055
U.S. government$04,699
States and political subdivisions in U.S.$323,0005,631
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$38,032,0002,485
Individuals, partnerships and corporations$37,652,0002,231
U.S. government$04,716
States and political subdivisions in U.S.$380,0005,471
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$36,912,0002,531
Individuals, partnerships and corporations$36,336,0002,303
U.S. government$04,889
States and political subdivisions in U.S.$576,0004,991
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$34,294,0002,652
Individuals, partnerships and corporations$33,240,0002,466
U.S. government$05,157
States and political subdivisions in U.S.$1,054,0004,018
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$29,502,0002,873
Individuals, partnerships and corporations$28,796,0002,660
U.S. government$05,275
States and political subdivisions in U.S.$706,0004,625
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$28,357,0003,037
Individuals, partnerships and corporations$27,500,0002,827
U.S. government$05,494
States and political subdivisions in U.S.$857,0004,447
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$27,864,0003,169
Individuals, partnerships and corporations$27,014,0002,968
U.S. government$2,0005,271
States and political subdivisions in U.S.$848,0004,543
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$22,268,0003,749
Individuals, partnerships and corporations$21,373,0003,532
U.S. government$5,0005,282
States and political subdivisions in U.S.$890,0004,538
Commercial banks and other depository institutions in the U.S.$02,604
Foreign deposits$0223
Banks in foreign countries$0189
Foreign governments and official institutions$059
1996-12-31Rank
Transaction accounts$21,642,0003,944
Individuals, partnerships and corporations$20,291,0003,800
U.S. government$10,0005,956
States and political subdivisions in U.S.$1,341,0003,756
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$19,663,0004,328
Individuals, partnerships and corporations$19,131,0004,025
U.S. government$3,0007,259
States and political subdivisions in U.S.$529,0005,889
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$19,685,0004,461
Individuals, partnerships and corporations$18,889,0004,231
U.S. government$5,0007,350
States and political subdivisions in U.S.$791,0005,127
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$19,821,0004,439
Individuals, partnerships and corporations$19,005,0004,233
U.S. government$4,0007,790
States and political subdivisions in U.S.$812,0005,006
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$17,292,0004,869
Individuals, partnerships and corporations$16,400,0004,724
U.S. government$4,0008,388
States and political subdivisions in U.S.$888,0004,633
Commercial banks and other depository institutions in the U.S.$03,931
Foreign deposits$0317
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA