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Titan Bank, N.A., Transaction Accounts

2023-12-31Rank
Transaction accounts$397,729,000729
Individuals, partnerships and corporations$395,310,000656
U.S. government$0773
States and political subdivisions in U.S.$2,163,0003,195
Commercial banks and other depository institutions in the U.S.$256,000997
Foreign deposits$083
Banks in foreign countries$062
Foreign governments and official institutions$049
2023-09-30Rank
Transaction accounts$420,824,000697
Individuals, partnerships and corporations$404,701,000652
U.S. government$0756
States and political subdivisions in U.S.$14,627,0001,680
Commercial banks and other depository institutions in the U.S.$1,496,000514
Foreign deposits$084
Banks in foreign countries$064
Foreign governments and official institutions$049
2023-06-30Rank
Transaction accounts$369,395,000781
Individuals, partnerships and corporations$359,202,000705
U.S. government$0738
States and political subdivisions in U.S.$8,696,0002,240
Commercial banks and other depository institutions in the U.S.$1,497,000516
Foreign deposits$079
Banks in foreign countries$063
Foreign governments and official institutions$046
2023-03-31Rank
Transaction accounts$289,447,0001,014
Individuals, partnerships and corporations$289,054,000888
U.S. government$0739
States and political subdivisions in U.S.$393,0003,817
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$306,326,000973
Individuals, partnerships and corporations$302,187,000862
U.S. government$0770
States and political subdivisions in U.S.$3,143,0003,066
Commercial banks and other depository institutions in the U.S.$996,000661
Foreign deposits$079
Banks in foreign countries$063
Foreign governments and official institutions$038
2022-09-30Rank
Transaction accounts$296,568,0001,011
Individuals, partnerships and corporations$292,785,000890
U.S. government$0760
States and political subdivisions in U.S.$2,787,0003,135
Commercial banks and other depository institutions in the U.S.$996,000647
Foreign deposits$080
Banks in foreign countries$063
Foreign governments and official institutions$038
2022-06-30Rank
Transaction accounts$264,924,0001,125
Individuals, partnerships and corporations$261,407,000998
U.S. government$0693
States and political subdivisions in U.S.$3,020,0003,143
Commercial banks and other depository institutions in the U.S.$497,000741
Foreign deposits$079
Banks in foreign countries$063
Foreign governments and official institutions$036
2022-03-31Rank
Transaction accounts$291,868,0001,004
Individuals, partnerships and corporations$273,486,000948
U.S. government$0692
States and political subdivisions in U.S.$17,040,0001,586
Commercial banks and other depository institutions in the U.S.$1,342,000383
Foreign deposits$084
Banks in foreign countries$062
Foreign governments and official institutions$041
2021-12-31Rank
Transaction accounts$289,420,000980
Individuals, partnerships and corporations$273,185,000909
U.S. government$0783
States and political subdivisions in U.S.$15,241,0001,688
Commercial banks and other depository institutions in the U.S.$994,000454
Foreign deposits$082
Banks in foreign countries$063
Foreign governments and official institutions$038
2021-09-30Rank
Transaction accounts$286,248,000922
Individuals, partnerships and corporations$270,000,000860
U.S. government$0709
States and political subdivisions in U.S.$15,503,0001,576
Commercial banks and other depository institutions in the U.S.$745,000513
Foreign deposits$085
Banks in foreign countries$064
Foreign governments and official institutions$041
2021-06-30Rank
Transaction accounts$309,862,000814
Individuals, partnerships and corporations$293,933,000765
U.S. government$0709
States and political subdivisions in U.S.$15,184,0001,576
Commercial banks and other depository institutions in the U.S.$745,000536
Foreign deposits$090
Banks in foreign countries$066
Foreign governments and official institutions$044
2021-03-31Rank
Transaction accounts$242,631,000997
Individuals, partnerships and corporations$225,615,000946
U.S. government$0703
States and political subdivisions in U.S.$15,774,0001,473
Commercial banks and other depository institutions in the U.S.$1,242,000433
Foreign deposits$082
Banks in foreign countries$064
Foreign governments and official institutions$037
2020-12-31Rank
Transaction accounts$211,831,000992
Individuals, partnerships and corporations$197,543,000921
U.S. government$0774
States and political subdivisions in U.S.$13,294,0001,576
Commercial banks and other depository institutions in the U.S.$994,000443
Foreign deposits$080
Banks in foreign countries$063
Foreign governments and official institutions$036
2020-09-30Rank
Transaction accounts$199,370,000967
Individuals, partnerships and corporations$187,196,000894
U.S. government$0731
States and political subdivisions in U.S.$11,429,0001,639
Commercial banks and other depository institutions in the U.S.$745,000457
Foreign deposits$079
Banks in foreign countries$065
Foreign governments and official institutions$033
2020-06-30Rank
Transaction accounts$170,924,0001,109
Individuals, partnerships and corporations$158,515,0001,028
U.S. government$0725
States and political subdivisions in U.S.$11,415,0001,619
Commercial banks and other depository institutions in the U.S.$994,000418
Foreign deposits$079
Banks in foreign countries$064
Foreign governments and official institutions$034
2020-03-31Rank
Transaction accounts$149,262,000977
Individuals, partnerships and corporations$133,574,000924
U.S. government$0756
States and political subdivisions in U.S.$11,277,0001,510
Commercial banks and other depository institutions in the U.S.$4,411,000218
Foreign deposits$078
Banks in foreign countries$062
Foreign governments and official institutions$034
2019-12-31Rank
Transaction accounts$126,012,0001,176
Individuals, partnerships and corporations$114,721,0001,119
U.S. government$0893
States and political subdivisions in U.S.$9,575,0001,701
Commercial banks and other depository institutions in the U.S.$1,716,000331
Foreign deposits$078
Banks in foreign countries$064
Foreign governments and official institutions$032
2019-09-30Rank
Transaction accounts$88,106,0001,794
Individuals, partnerships and corporations$87,882,0001,518
U.S. government$0838
States and political subdivisions in U.S.$224,0004,253
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$66,902,0002,285
Individuals, partnerships and corporations$66,591,0001,982
U.S. government$0830
States and political subdivisions in U.S.$311,0004,212
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$54,844,0002,687
Individuals, partnerships and corporations$54,531,0002,378
U.S. government$0867
States and political subdivisions in U.S.$313,0004,242
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$47,615,0003,018
Individuals, partnerships and corporations$47,312,0002,694
U.S. government$0976
States and political subdivisions in U.S.$303,0004,293
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$45,963,0003,060
Individuals, partnerships and corporations$45,658,0002,732
U.S. government$0883
States and political subdivisions in U.S.$305,0004,329
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$42,933,0003,259
Individuals, partnerships and corporations$42,666,0002,949
U.S. government$0969
States and political subdivisions in U.S.$267,0004,397
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$42,536,0003,306
Individuals, partnerships and corporations$42,256,0003,000
U.S. government$0968
States and political subdivisions in U.S.$280,0004,406
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$32,860,0003,868
Individuals, partnerships and corporations$32,602,0003,567
U.S. government$01,066
States and political subdivisions in U.S.$258,0004,469
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$32,638,0003,824
Individuals, partnerships and corporations$32,364,0003,522
U.S. government$01,015
States and political subdivisions in U.S.$274,0004,485
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$31,142,0003,969
Individuals, partnerships and corporations$30,874,0003,653
U.S. government$01,022
States and political subdivisions in U.S.$268,0004,529
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$19,218,0004,801
Individuals, partnerships and corporations$18,938,0004,585
U.S. government$01,032
States and political subdivisions in U.S.$280,0004,539
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$18,282,0004,900
Individuals, partnerships and corporations$17,533,0004,729
U.S. government$01,107
States and political subdivisions in U.S.$249,0004,612
Commercial banks and other depository institutions in the U.S.$500,000395
Foreign deposits$079
Banks in foreign countries$069
Foreign governments and official institutions$028
2016-09-30Rank
Transaction accounts$19,162,0004,838
Individuals, partnerships and corporations$18,928,0004,610
U.S. government$01,086
States and political subdivisions in U.S.$234,0004,671
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$15,284,0005,175
Individuals, partnerships and corporations$15,019,0004,977
U.S. government$0989
States and political subdivisions in U.S.$265,0004,682
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$13,676,0005,332
Individuals, partnerships and corporations$13,189,0005,206
U.S. government$0997
States and political subdivisions in U.S.$487,0004,495
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$15,868,0005,230
Individuals, partnerships and corporations$15,335,0005,062
U.S. government$01,137
States and political subdivisions in U.S.$533,0004,478
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$17,893,0005,039
Individuals, partnerships and corporations$16,802,0004,881
U.S. government$01,027
States and political subdivisions in U.S.$1,091,0004,029
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$21,152,0004,800
Individuals, partnerships and corporations$19,285,0004,655
U.S. government$01,068
States and political subdivisions in U.S.$1,867,0003,545
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$20,491,0004,931
Individuals, partnerships and corporations$16,780,0005,009
U.S. government$01,065
States and political subdivisions in U.S.$3,711,0002,730
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$22,131,0004,807
Individuals, partnerships and corporations$16,732,0005,065
U.S. government$01,166
States and political subdivisions in U.S.$5,399,0002,252
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$22,037,0004,764
Individuals, partnerships and corporations$15,260,0005,190
U.S. government$01,077
States and political subdivisions in U.S.$6,777,0001,825
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$21,080,0004,903
Individuals, partnerships and corporations$13,709,0005,413
U.S. government$01,155
States and political subdivisions in U.S.$7,371,0001,718
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$22,542,0004,784
Individuals, partnerships and corporations$14,931,0005,330
U.S. government$01,136
States and political subdivisions in U.S.$7,611,0001,696
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$11,619,0005,944
Individuals, partnerships and corporations$11,437,0005,777
U.S. government$01,298
States and political subdivisions in U.S.$182,0005,130
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$13,412,0005,765
Individuals, partnerships and corporations$13,230,0005,559
U.S. government$01,218
States and political subdivisions in U.S.$182,0005,150
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$12,890,0005,850
Individuals, partnerships and corporations$12,707,0005,662
U.S. government$01,195
States and political subdivisions in U.S.$183,0005,178
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$11,883,0006,052
Individuals, partnerships and corporations$11,682,0005,862
U.S. government$01,244
States and political subdivisions in U.S.$201,0005,184
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$12,629,0006,009
Individuals, partnerships and corporations$12,437,0005,819
U.S. government$01,391
States and political subdivisions in U.S.$192,0005,242
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$12,085,0006,022
Individuals, partnerships and corporations$11,897,0005,812
U.S. government$01,254
States and political subdivisions in U.S.$188,0005,270
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$12,729,0005,938
Individuals, partnerships and corporations$12,408,0005,745
U.S. government$01,338
States and political subdivisions in U.S.$321,0005,036
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$11,892,0006,129
Individuals, partnerships and corporations$11,532,0005,970
U.S. government$01,380
States and political subdivisions in U.S.$360,0004,996
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$12,092,0006,070
Individuals, partnerships and corporations$11,692,0005,873
U.S. government$01,626
States and political subdivisions in U.S.$400,0004,764
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$11,095,0006,189
Individuals, partnerships and corporations$10,597,0006,030
U.S. government$01,483
States and political subdivisions in U.S.$498,0004,627
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$10,560,0006,282
Individuals, partnerships and corporations$10,252,0006,097
U.S. government$01,467
States and political subdivisions in U.S.$308,0004,933
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$10,143,0006,382
Individuals, partnerships and corporations$9,840,0006,208
U.S. government$01,483
States and political subdivisions in U.S.$303,0004,953
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$9,819,0006,440
Individuals, partnerships and corporations$9,448,0006,279
U.S. government$02,759
States and political subdivisions in U.S.$371,0004,839
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$9,443,0006,501
Individuals, partnerships and corporations$9,067,0006,325
U.S. government$03,150
States and political subdivisions in U.S.$376,0004,865
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$9,829,0006,437
Individuals, partnerships and corporations$9,477,0006,230
U.S. government$03,298
States and political subdivisions in U.S.$352,0004,935
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$9,079,0006,646
Individuals, partnerships and corporations$8,677,0006,478
U.S. government$03,356
States and political subdivisions in U.S.$402,0004,910
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$9,104,0006,694
Individuals, partnerships and corporations$8,741,0006,537
U.S. government$03,576
States and political subdivisions in U.S.$363,0004,976
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$9,316,0006,578
Individuals, partnerships and corporations$8,947,0006,386
U.S. government$03,490
States and political subdivisions in U.S.$369,0004,946
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$10,945,0006,283
Individuals, partnerships and corporations$10,624,0006,073
U.S. government$03,431
States and political subdivisions in U.S.$321,0005,087
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$10,798,0006,328
Individuals, partnerships and corporations$10,538,0006,097
U.S. government$7,0001,892
States and political subdivisions in U.S.$253,0005,191
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$10,078,0006,500
Individuals, partnerships and corporations$9,791,0006,276
U.S. government$7,0002,587
States and political subdivisions in U.S.$280,0005,142
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$10,995,0006,254
Individuals, partnerships and corporations$10,981,0005,957
U.S. government$7,0002,080
States and political subdivisions in U.S.$7,0005,967
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$11,223,0006,297
Individuals, partnerships and corporations$10,969,0006,058
U.S. government$10,0001,934
States and political subdivisions in U.S.$244,0005,270
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$10,912,0006,381
Individuals, partnerships and corporations$10,594,0006,137
U.S. government$7,0002,234
States and political subdivisions in U.S.$311,0005,138
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$10,453,0006,465
Individuals, partnerships and corporations$10,107,0006,255
U.S. government$7,0002,851
States and political subdivisions in U.S.$339,0005,133
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$10,009,0006,509
Individuals, partnerships and corporations$9,933,0006,198
U.S. government$7,0002,304
States and political subdivisions in U.S.$69,0005,854
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$10,349,0006,511
Individuals, partnerships and corporations$9,888,0006,294
U.S. government$11,0001,979
States and political subdivisions in U.S.$450,0004,963
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$10,279,0006,567
Individuals, partnerships and corporations$10,025,0006,315
U.S. government$7,0002,432
States and political subdivisions in U.S.$247,0005,468
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$10,070,0006,692
Individuals, partnerships and corporations$9,787,0006,476
U.S. government$6,0003,102
States and political subdivisions in U.S.$277,0005,422
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$8,978,0006,888
Individuals, partnerships and corporations$8,644,0006,679
U.S. government$6,0002,643
States and political subdivisions in U.S.$328,0005,340
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$8,604,0007,068
Individuals, partnerships and corporations$8,395,0006,876
U.S. government$11,0002,208
States and political subdivisions in U.S.$198,0005,707
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$8,833,0007,080
Individuals, partnerships and corporations$8,440,0006,929
U.S. government$6,0002,750
States and political subdivisions in U.S.$387,0005,241
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$8,185,0007,304
Individuals, partnerships and corporations$7,836,0007,147
U.S. government$6,0003,281
States and political subdivisions in U.S.$343,0005,394
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$7,805,0007,331
Individuals, partnerships and corporations$7,450,0007,196
U.S. government$6,0002,804
States and political subdivisions in U.S.$349,0005,403
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$7,221,0007,468
Individuals, partnerships and corporations$6,773,0007,369
U.S. government$6,0002,627
States and political subdivisions in U.S.$442,0005,232
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$7,492,0007,494
Individuals, partnerships and corporations$6,888,0007,432
U.S. government$6,0002,528
States and political subdivisions in U.S.$598,0004,909
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$7,813,0007,464
Individuals, partnerships and corporations$7,381,0007,363
U.S. government$5,0003,313
States and political subdivisions in U.S.$427,0005,315
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$7,352,0007,496
Individuals, partnerships and corporations$6,831,0007,418
U.S. government$4,0003,065
States and political subdivisions in U.S.$517,0005,090
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$6,986,0007,664
Individuals, partnerships and corporations$6,836,0007,473
U.S. government$5,0003,118
States and political subdivisions in U.S.$145,0006,088
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$6,708,0007,720
Individuals, partnerships and corporations$6,682,0007,527
U.S. government$16,0001,805
States and political subdivisions in U.S.$10,0006,664
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$6,494,0007,185
Individuals, partnerships and corporations$6,481,0006,983
U.S. government$5,0003,666
States and political subdivisions in U.S.$8,0006,730
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$7,083,0006,992
Individuals, partnerships and corporations$7,063,0006,765
U.S. government$14,0001,961
States and political subdivisions in U.S.$6,0006,788
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$7,631,0006,822
Individuals, partnerships and corporations$7,616,0006,576
U.S. government$11,0002,435
States and political subdivisions in U.S.$4,0006,838
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$6,299,0007,152
Individuals, partnerships and corporations$6,273,0006,969
U.S. government$16,0001,921
States and political subdivisions in U.S.$10,0006,785
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$5,730,0007,357
Individuals, partnerships and corporations$5,710,0007,162
U.S. government$13,0002,926
States and political subdivisions in U.S.$7,0006,819
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$5,059,0007,601
Individuals, partnerships and corporations$4,871,0007,492
U.S. government$28,0002,183
States and political subdivisions in U.S.$160,0006,230
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$4,886,0007,708
Individuals, partnerships and corporations$4,708,0007,582
U.S. government$4,0004,278
States and political subdivisions in U.S.$174,0006,280
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$4,088,0008,209
Individuals, partnerships and corporations$3,982,0008,076
U.S. government$3,0004,512
States and political subdivisions in U.S.$103,0006,852
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$4,260,0008,342
Individuals, partnerships and corporations$4,254,0008,175
U.S. government$05,931
States and political subdivisions in U.S.$6,0007,663
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$4,333,0008,587
Individuals, partnerships and corporations$4,205,0008,433
U.S. government$3,0005,750
States and political subdivisions in U.S.$125,0007,294
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$4,026,0009,105
Individuals, partnerships and corporations$3,874,0008,958
U.S. government$4,0006,676
States and political subdivisions in U.S.$148,0007,498
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$3,575,0009,642
Individuals, partnerships and corporations$3,414,0009,519
U.S. government$3,0007,259
States and political subdivisions in U.S.$158,0007,710
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$3,552,00010,160
Individuals, partnerships and corporations$3,415,00010,022
U.S. government$5,0007,350
States and political subdivisions in U.S.$132,0008,227
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$2,862,00010,907
Individuals, partnerships and corporations$2,729,00010,815
U.S. government$3,0007,992
States and political subdivisions in U.S.$130,0008,419
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$3,228,00011,027
Individuals, partnerships and corporations$3,080,00010,915
U.S. government$8,0007,777
States and political subdivisions in U.S.$140,0008,474
Commercial banks and other depository institutions in the U.S.$03,931
Foreign deposits$0317
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA