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The Twin Valley Bank, Transaction Accounts

2025-03-31Rank
Transaction accounts$55,983,0003,065
Individuals, partnerships and corporations$40,218,0003,220
U.S. government$0701
States and political subdivisions in U.S.$15,765,0001,736
Commercial banks and other depository institutions in the U.S.$01,386
Foreign deposits$0229
Banks in foreign countries$068
Foreign governments and official institutions$0190
2024-12-31Rank
Transaction accounts$53,500,0003,117
Individuals, partnerships and corporations$38,248,0003,293
U.S. government$0735
States and political subdivisions in U.S.$15,252,0001,771
Commercial banks and other depository institutions in the U.S.$01,387
Foreign deposits$084
Banks in foreign countries$067
Foreign governments and official institutions$047
2024-09-30Rank
Transaction accounts$56,285,0003,028
Individuals, partnerships and corporations$40,208,0003,213
U.S. government$0684
States and political subdivisions in U.S.$16,077,0001,661
Commercial banks and other depository institutions in the U.S.$01,453
Foreign deposits$080
Banks in foreign countries$065
Foreign governments and official institutions$039
2024-06-30Rank
Transaction accounts$53,146,0003,118
Individuals, partnerships and corporations$37,854,0003,292
U.S. government$0665
States and political subdivisions in U.S.$15,292,0001,699
Commercial banks and other depository institutions in the U.S.$01,457
Foreign deposits$081
Banks in foreign countries$064
Foreign governments and official institutions$039
2024-03-31Rank
Transaction accounts$52,207,0003,174
Individuals, partnerships and corporations$37,320,0003,356
U.S. government$0693
States and political subdivisions in U.S.$14,887,0001,742
Commercial banks and other depository institutions in the U.S.$01,414
Foreign deposits$082
Banks in foreign countries$065
Foreign governments and official institutions$041
2023-12-31Rank
Transaction accounts$51,577,0003,210
Individuals, partnerships and corporations$37,623,0003,375
U.S. government$0773
States and political subdivisions in U.S.$13,954,0001,798
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$51,621,0003,222
Individuals, partnerships and corporations$37,470,0003,399
U.S. government$0756
States and political subdivisions in U.S.$14,151,0001,711
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$51,941,0003,253
Individuals, partnerships and corporations$37,924,0003,407
U.S. government$0738
States and political subdivisions in U.S.$14,017,0001,773
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$50,215,0003,367
Individuals, partnerships and corporations$36,129,0003,545
U.S. government$0739
States and political subdivisions in U.S.$14,086,0001,810
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$49,997,0003,431
Individuals, partnerships and corporations$36,811,0003,589
U.S. government$0770
States and political subdivisions in U.S.$13,186,0001,896
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$52,541,0003,396
Individuals, partnerships and corporations$38,560,0003,571
U.S. government$0760
States and political subdivisions in U.S.$13,981,0001,784
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$49,693,0003,497
Individuals, partnerships and corporations$36,754,0003,659
U.S. government$0693
States and political subdivisions in U.S.$12,939,0001,896
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$49,064,0003,522
Individuals, partnerships and corporations$36,048,0003,688
U.S. government$0692
States and political subdivisions in U.S.$13,016,0001,879
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$47,219,0003,555
Individuals, partnerships and corporations$34,812,0003,712
U.S. government$0783
States and political subdivisions in U.S.$12,407,0001,893
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$48,246,0003,498
Individuals, partnerships and corporations$35,199,0003,695
U.S. government$0709
States and political subdivisions in U.S.$13,047,0001,776
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$47,863,0003,518
Individuals, partnerships and corporations$35,150,0003,710
U.S. government$0709
States and political subdivisions in U.S.$12,713,0001,772
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$44,258,0003,626
Individuals, partnerships and corporations$32,622,0003,819
U.S. government$0703
States and political subdivisions in U.S.$11,636,0001,801
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$41,257,0003,623
Individuals, partnerships and corporations$29,624,0003,838
U.S. government$0774
States and political subdivisions in U.S.$11,633,0001,733
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$39,796,0003,563
Individuals, partnerships and corporations$28,212,0003,813
U.S. government$0731
States and political subdivisions in U.S.$11,584,0001,619
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$36,633,0003,698
Individuals, partnerships and corporations$26,118,0003,925
U.S. government$0725
States and political subdivisions in U.S.$10,515,0001,713
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$29,741,0003,787
Individuals, partnerships and corporations$19,234,0004,127
U.S. government$0756
States and political subdivisions in U.S.$10,507,0001,605
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$27,795,0003,915
Individuals, partnerships and corporations$18,028,0004,253
U.S. government$0893
States and political subdivisions in U.S.$9,767,0001,683
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$26,878,0003,976
Individuals, partnerships and corporations$17,093,0004,334
U.S. government$0838
States and political subdivisions in U.S.$9,785,0001,602
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$26,070,0004,042
Individuals, partnerships and corporations$16,643,0004,394
U.S. government$0830
States and political subdivisions in U.S.$9,427,0001,695
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$23,758,0004,238
Individuals, partnerships and corporations$14,711,0004,594
U.S. government$0867
States and political subdivisions in U.S.$9,047,0001,756
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$23,201,0004,303
Individuals, partnerships and corporations$14,755,0004,649
U.S. government$0976
States and political subdivisions in U.S.$8,446,0001,848
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$23,130,0004,290
Individuals, partnerships and corporations$14,469,0004,672
U.S. government$0883
States and political subdivisions in U.S.$8,661,0001,751
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$21,633,0004,460
Individuals, partnerships and corporations$13,189,0004,831
U.S. government$0969
States and political subdivisions in U.S.$8,444,0001,803
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$21,657,0004,518
Individuals, partnerships and corporations$14,018,0004,842
U.S. government$0968
States and political subdivisions in U.S.$7,639,0001,897
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$23,038,0004,495
Individuals, partnerships and corporations$16,201,0004,726
U.S. government$01,066
States and political subdivisions in U.S.$6,837,0002,068
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$21,654,0004,541
Individuals, partnerships and corporations$14,697,0004,827
U.S. government$01,015
States and political subdivisions in U.S.$6,957,0001,963
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$20,321,0004,682
Individuals, partnerships and corporations$14,884,0004,870
U.S. government$01,022
States and political subdivisions in U.S.$5,437,0002,296
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$20,270,0004,733
Individuals, partnerships and corporations$15,228,0004,903
U.S. government$01,032
States and political subdivisions in U.S.$5,042,0002,386
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$19,064,0004,854
Individuals, partnerships and corporations$14,608,0004,985
U.S. government$01,107
States and political subdivisions in U.S.$4,456,0002,561
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$18,734,0004,868
Individuals, partnerships and corporations$14,149,0005,015
U.S. government$01,086
States and political subdivisions in U.S.$4,585,0002,453
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$17,660,0004,981
Individuals, partnerships and corporations$13,349,0005,123
U.S. government$0989
States and political subdivisions in U.S.$4,311,0002,540
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$17,330,0005,053
Individuals, partnerships and corporations$13,143,0005,209
U.S. government$0997
States and political subdivisions in U.S.$4,187,0002,598
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$17,817,0005,077
Individuals, partnerships and corporations$14,057,0005,191
U.S. government$01,137
States and political subdivisions in U.S.$3,760,0002,729
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$17,091,0005,105
Individuals, partnerships and corporations$13,217,0005,255
U.S. government$01,027
States and political subdivisions in U.S.$3,874,0002,631
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$15,455,0005,307
Individuals, partnerships and corporations$11,967,0005,435
U.S. government$01,068
States and political subdivisions in U.S.$3,488,0002,806
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$14,898,0005,412
Individuals, partnerships and corporations$11,328,0005,572
U.S. government$01,065
States and political subdivisions in U.S.$3,570,0002,777
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$14,901,0005,471
Individuals, partnerships and corporations$11,745,0005,599
U.S. government$01,166
States and political subdivisions in U.S.$3,156,0002,948
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$14,767,0005,478
Individuals, partnerships and corporations$11,436,0005,632
U.S. government$01,077
States and political subdivisions in U.S.$3,331,0002,795
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$13,765,0005,623
Individuals, partnerships and corporations$10,858,0005,753
U.S. government$01,155
States and political subdivisions in U.S.$2,907,0003,010
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$13,957,0005,673
Individuals, partnerships and corporations$11,186,0005,787
U.S. government$01,136
States and political subdivisions in U.S.$2,771,0003,085
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$12,907,0005,800
Individuals, partnerships and corporations$10,445,0005,905
U.S. government$01,298
States and political subdivisions in U.S.$2,462,0003,238
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$13,001,0005,809
Individuals, partnerships and corporations$10,017,0005,993
U.S. government$01,218
States and political subdivisions in U.S.$2,984,0002,908
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$12,219,0005,927
Individuals, partnerships and corporations$9,779,0006,051
U.S. government$01,195
States and political subdivisions in U.S.$2,440,0003,228
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$11,937,0006,046
Individuals, partnerships and corporations$9,431,0006,176
U.S. government$01,244
States and political subdivisions in U.S.$2,506,0003,171
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$12,459,0006,029
Individuals, partnerships and corporations$10,158,0006,115
U.S. government$01,391
States and political subdivisions in U.S.$2,301,0003,288
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$11,830,0006,053
Individuals, partnerships and corporations$9,330,0006,207
U.S. government$01,254
States and political subdivisions in U.S.$2,500,0003,121
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$12,593,0005,963
Individuals, partnerships and corporations$9,577,0006,187
U.S. government$01,338
States and political subdivisions in U.S.$3,016,0002,816
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$12,495,0006,038
Individuals, partnerships and corporations$9,030,0006,349
U.S. government$01,380
States and political subdivisions in U.S.$3,465,0002,615
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$12,818,0005,949
Individuals, partnerships and corporations$9,776,0006,192
U.S. government$01,626
States and political subdivisions in U.S.$3,042,0002,747
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$13,223,0005,869
Individuals, partnerships and corporations$9,345,0006,248
U.S. government$01,483
States and political subdivisions in U.S.$3,878,0002,347
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$11,868,0006,060
Individuals, partnerships and corporations$8,526,0006,389
U.S. government$01,467
States and political subdivisions in U.S.$3,342,0002,567
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$11,797,0006,125
Individuals, partnerships and corporations$8,649,0006,424
U.S. government$01,483
States and political subdivisions in U.S.$3,148,0002,652
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$12,541,0005,992
Individuals, partnerships and corporations$8,726,0006,407
U.S. government$02,759
States and political subdivisions in U.S.$3,815,0002,323
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$13,078,0005,859
Individuals, partnerships and corporations$8,881,0006,357
U.S. government$03,150
States and political subdivisions in U.S.$4,197,0002,167
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$11,563,0006,112
Individuals, partnerships and corporations$8,522,0006,455
U.S. government$03,298
States and political subdivisions in U.S.$3,041,0002,625
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$10,956,0006,284
Individuals, partnerships and corporations$7,897,0006,638
U.S. government$03,356
States and political subdivisions in U.S.$3,059,0002,610
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$10,658,0006,425
Individuals, partnerships and corporations$7,927,0006,698
U.S. government$03,576
States and political subdivisions in U.S.$2,731,0002,777
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$10,261,0006,384
Individuals, partnerships and corporations$7,008,0006,823
U.S. government$03,490
States and political subdivisions in U.S.$3,253,0002,422
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$9,309,0006,635
Individuals, partnerships and corporations$7,013,0006,896
U.S. government$03,431
States and political subdivisions in U.S.$2,296,0002,913
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$8,710,0006,755
Individuals, partnerships and corporations$6,287,0007,099
U.S. government$03,492
States and political subdivisions in U.S.$2,423,0002,756
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$9,330,0006,644
Individuals, partnerships and corporations$6,674,0007,031
U.S. government$03,762
States and political subdivisions in U.S.$2,656,0002,636
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$9,376,0006,631
Individuals, partnerships and corporations$6,442,0007,050
U.S. government$03,630
States and political subdivisions in U.S.$2,934,0002,402
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$8,855,0006,783
Individuals, partnerships and corporations$6,275,0007,160
U.S. government$03,742
States and political subdivisions in U.S.$2,580,0002,639
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$9,158,0006,729
Individuals, partnerships and corporations$5,932,0007,250
U.S. government$03,748
States and political subdivisions in U.S.$3,226,0002,265
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$8,802,0006,819
Individuals, partnerships and corporations$6,464,0007,152
U.S. government$04,036
States and political subdivisions in U.S.$2,338,0002,794
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$8,403,0006,832
Individuals, partnerships and corporations$5,667,0007,270
U.S. government$03,801
States and political subdivisions in U.S.$2,736,0002,510
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$9,753,0006,639
Individuals, partnerships and corporations$6,885,0007,071
U.S. government$03,930
States and political subdivisions in U.S.$2,868,0002,477
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$8,741,0006,899
Individuals, partnerships and corporations$6,086,0007,313
U.S. government$03,923
States and political subdivisions in U.S.$2,655,0002,648
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$8,750,0006,985
Individuals, partnerships and corporations$6,529,0007,270
U.S. government$04,148
States and political subdivisions in U.S.$2,221,0002,950
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$8,125,0007,081
Individuals, partnerships and corporations$5,683,0007,463
U.S. government$04,048
States and political subdivisions in U.S.$2,442,0002,740
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$8,503,0007,091
Individuals, partnerships and corporations$6,122,0007,424
U.S. government$04,149
States and political subdivisions in U.S.$2,381,0002,805
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$8,753,0007,088
Individuals, partnerships and corporations$6,937,0007,282
U.S. government$04,137
States and political subdivisions in U.S.$1,816,0003,262
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$9,190,0007,083
Individuals, partnerships and corporations$7,184,0007,315
U.S. government$04,322
States and political subdivisions in U.S.$2,006,0003,162
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$9,235,0007,019
Individuals, partnerships and corporations$6,986,0007,315
U.S. government$04,191
States and political subdivisions in U.S.$2,249,0002,923
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$9,479,0006,954
Individuals, partnerships and corporations$7,359,0007,216
U.S. government$04,138
States and political subdivisions in U.S.$2,120,0003,058
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$8,736,0007,201
Individuals, partnerships and corporations$6,557,0007,509
U.S. government$04,208
States and political subdivisions in U.S.$2,179,0003,012
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$9,111,0007,188
Individuals, partnerships and corporations$7,023,0007,455
U.S. government$04,398
States and political subdivisions in U.S.$2,088,0003,088
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$9,655,0006,960
Individuals, partnerships and corporations$7,293,0007,277
U.S. government$04,292
States and political subdivisions in U.S.$2,362,0002,833
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$9,215,0007,088
Individuals, partnerships and corporations$7,288,0007,342
U.S. government$04,421
States and political subdivisions in U.S.$1,927,0003,196
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$9,844,0006,965
Individuals, partnerships and corporations$7,655,0007,256
U.S. government$04,458
States and political subdivisions in U.S.$2,189,0002,962
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$8,755,0006,645
Individuals, partnerships and corporations$6,997,0006,837
U.S. government$04,712
States and political subdivisions in U.S.$1,758,0003,336
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$8,693,0006,577
Individuals, partnerships and corporations$6,362,0006,957
U.S. government$04,533
States and political subdivisions in U.S.$2,331,0002,765
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$9,016,0006,500
Individuals, partnerships and corporations$6,496,0006,891
U.S. government$04,699
States and political subdivisions in U.S.$2,520,0002,619
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$9,202,0006,439
Individuals, partnerships and corporations$6,190,0006,992
U.S. government$04,716
States and political subdivisions in U.S.$3,012,0002,299
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$9,239,0006,455
Individuals, partnerships and corporations$7,446,0006,648
U.S. government$04,889
States and political subdivisions in U.S.$1,793,0003,154
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$8,957,0006,489
Individuals, partnerships and corporations$7,308,0006,721
U.S. government$05,157
States and political subdivisions in U.S.$1,649,0003,164
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$8,456,0006,624
Individuals, partnerships and corporations$5,789,0007,192
U.S. government$05,275
States and political subdivisions in U.S.$2,667,0002,280
Commercial banks and other depository institutions in the U.S.$02,073
Foreign deposits$0166
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1999-12-31Rank
Transaction accounts$8,471,0006,753
Individuals, partnerships and corporations$7,052,0006,915
U.S. government$05,494
States and political subdivisions in U.S.$1,419,0003,495
Commercial banks and other depository institutions in the U.S.$02,194
Foreign deposits$0200
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1998-12-31Rank
Transaction accounts$8,163,0007,010
Individuals, partnerships and corporations$6,280,0007,394
U.S. government$05,931
States and political subdivisions in U.S.$1,883,0002,945
Commercial banks and other depository institutions in the U.S.$02,332
Foreign deposits$0208
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1997-12-31Rank
Transaction accounts$7,372,0007,421
Individuals, partnerships and corporations$5,886,0007,695
U.S. government$2,0006,023
States and political subdivisions in U.S.$1,484,0003,474
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$7,988,0007,434
Individuals, partnerships and corporations$6,546,0007,707
U.S. government$3,0006,842
States and political subdivisions in U.S.$1,439,0003,601
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$7,504,0007,887
Individuals, partnerships and corporations$6,349,0008,040
U.S. government$1,0007,703
States and political subdivisions in U.S.$1,154,0004,167
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$7,433,0008,265
Individuals, partnerships and corporations$5,949,0008,657
U.S. government$1,0008,154
States and political subdivisions in U.S.$1,483,0003,624
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$7,014,0008,713
Individuals, partnerships and corporations$6,016,0008,899
U.S. government$3,0007,992
States and political subdivisions in U.S.$995,0004,479
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$6,706,0008,933
Individuals, partnerships and corporations$5,894,0009,021
U.S. government$1,0009,062
States and political subdivisions in U.S.$811,0004,833
Commercial banks and other depository institutions in the U.S.$03,931
Foreign deposits$0317
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA