Home > TransCapital Bank > Transaction Accounts
TransCapital Bank, Transaction Accounts
| 2019-09-30 | Rank | |
| Transaction accounts | $14,637,000 | 4,662 |
| Individuals, partnerships and corporations | $14,633,000 | 4,497 |
| U.S. government | $4,000 | 472 |
| States and political subdivisions in U.S. | $0 | 4,535 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,217 |
| Foreign deposits | $0 | 77 |
| Banks in foreign countries | $0 | 62 |
| Foreign governments and official institutions | $0 | 32 |
| 2019-06-30 | Rank | |
| Transaction accounts | $14,951,000 | 4,681 |
| Individuals, partnerships and corporations | $14,951,000 | 4,510 |
| U.S. government | $0 | 830 |
| States and political subdivisions in U.S. | $0 | 4,586 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,214 |
| Foreign deposits | $0 | 79 |
| Banks in foreign countries | $0 | 65 |
| Foreign governments and official institutions | $0 | 31 |
| 2019-03-31 | Rank | |
| Transaction accounts | $15,016,000 | 4,736 |
| Individuals, partnerships and corporations | $15,016,000 | 4,570 |
| U.S. government | $0 | 867 |
| States and political subdivisions in U.S. | $0 | 4,617 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,195 |
| Foreign deposits | $0 | 78 |
| Banks in foreign countries | $0 | 63 |
| Foreign governments and official institutions | $0 | 33 |
| 2018-12-31 | Rank | |
| Transaction accounts | $17,306,000 | 4,656 |
| Individuals, partnerships and corporations | $17,304,000 | 4,469 |
| U.S. government | $2,000 | 714 |
| States and political subdivisions in U.S. | $0 | 4,657 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,190 |
| Foreign deposits | $0 | 80 |
| Banks in foreign countries | $0 | 65 |
| Foreign governments and official institutions | $0 | 35 |
| 2018-09-30 | Rank | |
| Transaction accounts | $21,470,000 | 4,401 |
| Individuals, partnerships and corporations | $21,470,000 | 4,141 |
| U.S. government | $0 | 883 |
| States and political subdivisions in U.S. | $0 | 4,702 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,191 |
| Foreign deposits | $0 | 79 |
| Banks in foreign countries | $0 | 64 |
| Foreign governments and official institutions | $0 | 34 |
| 2018-06-30 | Rank | |
| Transaction accounts | $16,916,000 | 4,756 |
| Individuals, partnerships and corporations | $16,916,000 | 4,566 |
| U.S. government | $0 | 969 |
| States and political subdivisions in U.S. | $0 | 4,752 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,156 |
| Foreign deposits | $0 | 79 |
| Banks in foreign countries | $0 | 65 |
| Foreign governments and official institutions | $0 | 33 |
| 2018-03-31 | Rank | |
| Transaction accounts | $15,608,000 | 4,894 |
| Individuals, partnerships and corporations | $15,607,000 | 4,730 |
| U.S. government | $1,000 | 773 |
| States and political subdivisions in U.S. | $0 | 4,773 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,072 |
| Foreign deposits | $0 | 79 |
| Banks in foreign countries | $0 | 65 |
| Foreign governments and official institutions | $0 | 33 |
| 2017-12-31 | Rank | |
| Transaction accounts | $15,193,000 | 4,978 |
| Individuals, partnerships and corporations | $15,192,000 | 4,799 |
| U.S. government | $1,000 | 901 |
| States and political subdivisions in U.S. | $0 | 4,842 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,093 |
| Foreign deposits | $0 | 81 |
| Banks in foreign countries | $0 | 68 |
| Foreign governments and official institutions | $0 | 31 |
| 2017-09-30 | Rank | |
| Transaction accounts | $17,089,000 | 4,856 |
| Individuals, partnerships and corporations | $17,089,000 | 4,651 |
| U.S. government | $0 | 1,015 |
| States and political subdivisions in U.S. | $0 | 4,868 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,106 |
| Foreign deposits | $0 | 80 |
| Banks in foreign countries | $0 | 66 |
| Foreign governments and official institutions | $0 | 33 |
| 2017-06-30 | Rank | |
| Transaction accounts | $16,725,000 | 4,925 |
| Individuals, partnerships and corporations | $16,725,000 | 4,720 |
| U.S. government | $0 | 1,022 |
| States and political subdivisions in U.S. | $0 | 4,912 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,125 |
| Foreign deposits | $0 | 84 |
| Banks in foreign countries | $0 | 71 |
| Foreign governments and official institutions | $0 | 32 |
| 2017-03-31 | Rank | |
| Transaction accounts | $15,148,000 | 5,083 |
| Individuals, partnerships and corporations | $15,148,000 | 4,910 |
| U.S. government | $0 | 1,032 |
| States and political subdivisions in U.S. | $0 | 4,956 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,131 |
| Foreign deposits | $0 | 83 |
| Banks in foreign countries | $0 | 71 |
| Foreign governments and official institutions | $0 | 30 |
| 2016-12-31 | Rank | |
| Transaction accounts | $14,105,000 | 5,192 |
| Individuals, partnerships and corporations | $14,105,000 | 5,020 |
| U.S. government | $0 | 1,107 |
| States and political subdivisions in U.S. | $0 | 4,993 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,135 |
| Foreign deposits | $0 | 79 |
| Banks in foreign countries | $0 | 69 |
| Foreign governments and official institutions | $0 | 28 |
| 2016-09-30 | Rank | |
| Transaction accounts | $14,767,000 | 5,155 |
| Individuals, partnerships and corporations | $14,767,000 | 4,957 |
| U.S. government | $0 | 1,086 |
| States and political subdivisions in U.S. | $0 | 5,036 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,153 |
| Foreign deposits | $0 | 78 |
| Banks in foreign countries | $0 | 68 |
| Foreign governments and official institutions | $0 | 28 |
| 2016-06-30 | Rank | |
| Transaction accounts | $14,224,000 | 5,247 |
| Individuals, partnerships and corporations | $14,224,000 | 5,046 |
| U.S. government | $0 | 989 |
| States and political subdivisions in U.S. | $0 | 5,097 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,156 |
| Foreign deposits | $0 | 77 |
| Banks in foreign countries | $0 | 67 |
| Foreign governments and official institutions | $0 | 28 |
| 2016-03-31 | Rank | |
| Transaction accounts | $13,005,000 | 5,384 |
| Individuals, partnerships and corporations | $13,005,000 | 5,224 |
| U.S. government | $0 | 997 |
| States and political subdivisions in U.S. | $0 | 5,137 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,168 |
| Foreign deposits | $0 | 78 |
| Banks in foreign countries | $0 | 68 |
| Foreign governments and official institutions | $0 | 28 |
| 2015-12-31 | Rank | |
| Transaction accounts | $12,416,000 | 5,500 |
| Individuals, partnerships and corporations | $12,415,000 | 5,346 |
| U.S. government | $1,000 | 971 |
| States and political subdivisions in U.S. | $0 | 5,176 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,154 |
| Foreign deposits | $0 | 81 |
| Banks in foreign countries | $0 | 72 |
| Foreign governments and official institutions | $0 | 28 |
| 2015-09-30 | Rank | |
| Transaction accounts | $15,067,000 | 5,301 |
| Individuals, partnerships and corporations | $15,067,000 | 5,082 |
| U.S. government | $0 | 1,027 |
| States and political subdivisions in U.S. | $0 | 5,223 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,171 |
| Foreign deposits | $0 | 81 |
| Banks in foreign countries | $0 | 71 |
| Foreign governments and official institutions | $0 | 28 |
| 2015-06-30 | Rank | |
| Transaction accounts | $13,375,000 | 5,492 |
| Individuals, partnerships and corporations | $13,375,000 | 5,283 |
| U.S. government | $0 | 1,068 |
| States and political subdivisions in U.S. | $0 | 5,279 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,198 |
| Foreign deposits | $0 | 83 |
| Banks in foreign countries | $0 | 71 |
| Foreign governments and official institutions | $0 | 29 |
| 2015-03-31 | Rank | |
| Transaction accounts | $13,088,000 | 5,571 |
| Individuals, partnerships and corporations | $13,088,000 | 5,378 |
| U.S. government | $0 | 1,065 |
| States and political subdivisions in U.S. | $0 | 5,329 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,208 |
| Foreign deposits | $0 | 81 |
| Banks in foreign countries | $0 | 71 |
| Foreign governments and official institutions | $0 | 29 |
| 2014-12-31 | Rank | |
| Transaction accounts | $11,772,000 | 5,758 |
| Individuals, partnerships and corporations | $11,772,000 | 5,597 |
| U.S. government | $0 | 1,166 |
| States and political subdivisions in U.S. | $0 | 5,390 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,225 |
| Foreign deposits | $0 | 82 |
| Banks in foreign countries | $0 | 72 |
| Foreign governments and official institutions | $0 | 29 |
| 2014-09-30 | Rank | |
| Transaction accounts | $12,982,000 | 5,659 |
| Individuals, partnerships and corporations | $12,982,000 | 5,434 |
| U.S. government | $0 | 1,077 |
| States and political subdivisions in U.S. | $0 | 5,431 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,246 |
| Foreign deposits | $0 | 86 |
| Banks in foreign countries | $0 | 77 |
| Foreign governments and official institutions | $0 | 28 |
| 2014-06-30 | Rank | |
| Transaction accounts | $14,125,000 | 5,580 |
| Individuals, partnerships and corporations | $14,125,000 | 5,364 |
| U.S. government | $0 | 1,155 |
| States and political subdivisions in U.S. | $0 | 5,501 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,260 |
| Foreign deposits | $0 | 84 |
| Banks in foreign countries | $0 | 71 |
| Foreign governments and official institutions | $0 | 32 |
| 2014-03-31 | Rank | |
| Transaction accounts | $14,226,000 | 5,641 |
| Individuals, partnerships and corporations | $14,226,000 | 5,408 |
| U.S. government | $0 | 1,136 |
| States and political subdivisions in U.S. | $0 | 5,542 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,265 |
| Foreign deposits | $0 | 90 |
| Banks in foreign countries | $0 | 74 |
| Foreign governments and official institutions | $0 | 35 |
| 2013-12-31 | Rank | |
| Transaction accounts | $14,024,000 | 5,681 |
| Individuals, partnerships and corporations | $14,020,000 | 5,427 |
| U.S. government | $4,000 | 813 |
| States and political subdivisions in U.S. | $0 | 5,599 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,296 |
| Foreign deposits | $0 | 92 |
| Banks in foreign countries | $0 | 77 |
| Foreign governments and official institutions | $0 | 36 |
| 2013-09-30 | Rank | |
| Transaction accounts | $15,862,000 | 5,475 |
| Individuals, partnerships and corporations | $15,862,000 | 5,189 |
| U.S. government | $0 | 1,218 |
| States and political subdivisions in U.S. | $0 | 5,638 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,318 |
| Foreign deposits | $0 | 91 |
| Banks in foreign countries | $0 | 76 |
| Foreign governments and official institutions | $0 | 36 |
| 2013-06-30 | Rank | |
| Transaction accounts | $13,809,000 | 5,740 |
| Individuals, partnerships and corporations | $13,809,000 | 5,487 |
| U.S. government | $0 | 1,195 |
| States and political subdivisions in U.S. | $0 | 5,663 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,336 |
| Foreign deposits | $0 | 94 |
| Banks in foreign countries | $0 | 79 |
| Foreign governments and official institutions | $0 | 37 |
| 2013-03-31 | Rank | |
| Transaction accounts | $14,460,000 | 5,734 |
| Individuals, partnerships and corporations | $14,460,000 | 5,491 |
| U.S. government | $0 | 1,244 |
| States and political subdivisions in U.S. | $0 | 5,715 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,317 |
| Foreign deposits | $0 | 96 |
| Banks in foreign countries | $0 | 80 |
| Foreign governments and official institutions | $0 | 38 |
| 2012-12-31 | Rank | |
| Transaction accounts | $15,093,000 | 5,708 |
| Individuals, partnerships and corporations | $15,090,000 | 5,440 |
| U.S. government | $3,000 | 953 |
| States and political subdivisions in U.S. | $0 | 5,759 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,348 |
| Foreign deposits | $0 | 95 |
| Banks in foreign countries | $0 | 81 |
| Foreign governments and official institutions | $0 | 36 |
| 2012-09-30 | Rank | |
| Transaction accounts | $16,760,000 | 5,433 |
| Individuals, partnerships and corporations | $16,760,000 | 5,065 |
| U.S. government | $0 | 1,254 |
| States and political subdivisions in U.S. | $0 | 5,814 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,345 |
| Foreign deposits | $0 | 98 |
| Banks in foreign countries | $0 | 85 |
| Foreign governments and official institutions | $0 | 34 |
| 2012-06-30 | Rank | |
| Transaction accounts | $16,479,000 | 5,472 |
| Individuals, partnerships and corporations | $16,479,000 | 5,115 |
| U.S. government | $0 | 1,338 |
| States and political subdivisions in U.S. | $0 | 5,817 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,364 |
| Foreign deposits | $0 | 93 |
| Banks in foreign countries | $0 | 81 |
| Foreign governments and official institutions | $0 | 33 |
| 2012-03-31 | Rank | |
| Transaction accounts | $13,414,000 | 5,932 |
| Individuals, partnerships and corporations | $13,414,000 | 5,669 |
| U.S. government | $0 | 1,380 |
| States and political subdivisions in U.S. | $0 | 5,840 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,366 |
| Foreign deposits | $0 | 97 |
| Banks in foreign countries | $0 | 82 |
| Foreign governments and official institutions | $0 | 35 |
| 2011-12-31 | Rank | |
| Transaction accounts | $14,304,000 | 5,758 |
| Individuals, partnerships and corporations | $14,303,000 | 5,456 |
| U.S. government | $1,000 | 1,379 |
| States and political subdivisions in U.S. | $0 | 5,609 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,316 |
| Foreign deposits | $0 | 94 |
| Banks in foreign countries | $0 | 78 |
| Foreign governments and official institutions | $0 | 36 |
| 2011-09-30 | Rank | |
| Transaction accounts | $14,239,000 | 5,717 |
| Individuals, partnerships and corporations | $14,238,000 | 5,401 |
| U.S. government | $1,000 | 1,181 |
| States and political subdivisions in U.S. | $0 | 5,616 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,317 |
| Foreign deposits | $0 | 96 |
| Banks in foreign countries | $0 | 82 |
| Foreign governments and official institutions | $0 | 35 |
| 2011-06-30 | Rank | |
| Transaction accounts | $12,953,000 | 5,911 |
| Individuals, partnerships and corporations | $12,951,000 | 5,601 |
| U.S. government | $2,000 | 1,029 |
| States and political subdivisions in U.S. | $0 | 5,650 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,337 |
| Foreign deposits | $0 | 100 |
| Banks in foreign countries | $0 | 84 |
| Foreign governments and official institutions | $0 | 37 |
| 2011-03-31 | Rank | |
| Transaction accounts | $13,161,000 | 5,920 |
| Individuals, partnerships and corporations | $13,142,000 | 5,616 |
| U.S. government | $19,000 | 466 |
| States and political subdivisions in U.S. | $0 | 5,677 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,336 |
| Foreign deposits | $0 | 105 |
| Banks in foreign countries | $0 | 87 |
| Foreign governments and official institutions | $0 | 40 |
| 2010-12-31 | Rank | |
| Transaction accounts | $15,401,000 | 5,506 |
| Individuals, partnerships and corporations | $15,378,000 | 5,150 |
| U.S. government | $23,000 | 796 |
| States and political subdivisions in U.S. | $0 | 5,714 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,350 |
| Foreign deposits | $0 | 105 |
| Banks in foreign countries | $0 | 91 |
| Foreign governments and official institutions | $0 | 37 |
| 2010-09-30 | Rank | |
| Transaction accounts | $13,917,000 | 5,717 |
| Individuals, partnerships and corporations | $13,905,000 | 5,341 |
| U.S. government | $12,000 | 1,119 |
| States and political subdivisions in U.S. | $0 | 5,777 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,381 |
| Foreign deposits | $0 | 106 |
| Banks in foreign countries | $0 | 92 |
| Foreign governments and official institutions | $0 | 37 |
| 2010-06-30 | Rank | |
| Transaction accounts | $13,208,000 | 5,832 |
| Individuals, partnerships and corporations | $13,202,000 | 5,468 |
| U.S. government | $6,000 | 1,853 |
| States and political subdivisions in U.S. | $0 | 5,823 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,379 |
| Foreign deposits | $0 | 107 |
| Banks in foreign countries | $0 | 94 |
| Foreign governments and official institutions | $0 | 38 |
| 2010-03-31 | Rank | |
| Transaction accounts | $12,768,000 | 5,955 |
| Individuals, partnerships and corporations | $12,762,000 | 5,599 |
| U.S. government | $6,000 | 1,947 |
| States and political subdivisions in U.S. | $0 | 5,884 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,390 |
| Foreign deposits | $0 | 105 |
| Banks in foreign countries | $0 | 92 |
| Foreign governments and official institutions | $0 | 38 |
| 2009-12-31 | Rank | |
| Transaction accounts | $15,599,000 | 5,547 |
| Individuals, partnerships and corporations | $15,598,000 | 5,162 |
| U.S. government | $1,000 | 3,300 |
| States and political subdivisions in U.S. | $0 | 5,915 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,415 |
| Foreign deposits | $0 | 109 |
| Banks in foreign countries | $0 | 95 |
| Foreign governments and official institutions | $0 | 41 |
| 2009-09-30 | Rank | |
| Transaction accounts | $16,952,000 | 5,139 |
| Individuals, partnerships and corporations | $16,950,000 | 4,708 |
| U.S. government | $2,000 | 2,856 |
| States and political subdivisions in U.S. | $0 | 5,949 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,427 |
| Foreign deposits | $0 | 110 |
| Banks in foreign countries | $0 | 95 |
| Foreign governments and official institutions | $0 | 41 |
| 2009-06-30 | Rank | |
| Transaction accounts | $16,468,000 | 5,293 |
| Individuals, partnerships and corporations | $16,458,000 | 4,879 |
| U.S. government | $10,000 | 1,578 |
| States and political subdivisions in U.S. | $0 | 5,984 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,451 |
| Foreign deposits | $0 | 113 |
| Banks in foreign countries | $0 | 96 |
| Foreign governments and official institutions | $0 | 43 |
| 2009-03-31 | Rank | |
| Transaction accounts | $12,337,000 | 6,036 |
| Individuals, partnerships and corporations | $12,330,000 | 5,662 |
| U.S. government | $7,000 | 1,892 |
| States and political subdivisions in U.S. | $0 | 5,981 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,464 |
| Foreign deposits | $0 | 111 |
| Banks in foreign countries | $0 | 97 |
| Foreign governments and official institutions | $0 | 39 |
| 2008-12-31 | Rank | |
| Transaction accounts | $11,289,000 | 6,248 |
| Individuals, partnerships and corporations | $11,281,000 | 5,944 |
| U.S. government | $8,000 | 2,505 |
| States and political subdivisions in U.S. | $0 | 6,015 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,455 |
| Foreign deposits | $0 | 113 |
| Banks in foreign countries | $0 | 97 |
| Foreign governments and official institutions | $0 | 39 |
| 2008-09-30 | Rank | |
| Transaction accounts | $13,501,000 | 5,762 |
| Individuals, partnerships and corporations | $13,450,000 | 5,363 |
| U.S. government | $51,000 | 571 |
| States and political subdivisions in U.S. | $0 | 6,050 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,472 |
| Foreign deposits | $0 | 112 |
| Banks in foreign countries | $0 | 99 |
| Foreign governments and official institutions | $0 | 38 |
| 2008-06-30 | Rank | |
| Transaction accounts | $11,609,000 | 6,217 |
| Individuals, partnerships and corporations | $11,609,000 | 5,893 |
| U.S. government | $0 | 3,742 |
| States and political subdivisions in U.S. | $0 | 6,095 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,496 |
| Foreign deposits | $0 | 115 |
| Banks in foreign countries | $0 | 98 |
| Foreign governments and official institutions | $0 | 41 |
| 2008-03-31 | Rank | |
| Transaction accounts | $11,225,000 | 6,318 |
| Individuals, partnerships and corporations | $11,224,000 | 5,970 |
| U.S. government | $1,000 | 3,438 |
| States and political subdivisions in U.S. | $0 | 6,122 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,521 |
| Foreign deposits | $0 | 122 |
| Banks in foreign countries | $0 | 102 |
| Foreign governments and official institutions | $0 | 44 |
| 2007-12-31 | Rank | |
| Transaction accounts | $12,092,000 | 6,143 |
| Individuals, partnerships and corporations | $12,070,000 | 5,777 |
| U.S. government | $22,000 | 1,791 |
| States and political subdivisions in U.S. | $0 | 6,185 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,554 |
| Foreign deposits | $0 | 118 |
| Banks in foreign countries | $0 | 98 |
| Foreign governments and official institutions | $0 | 43 |
| 2007-09-30 | Rank | |
| Transaction accounts | $12,787,000 | 5,881 |
| Individuals, partnerships and corporations | $12,787,000 | 5,486 |
| U.S. government | $0 | 3,801 |
| States and political subdivisions in U.S. | $0 | 6,222 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,524 |
| Foreign deposits | $0 | 118 |
| Banks in foreign countries | $0 | 99 |
| Foreign governments and official institutions | $0 | 42 |
| 2007-06-30 | Rank | |
| Transaction accounts | $14,774,000 | 5,618 |
| Individuals, partnerships and corporations | $14,774,000 | 5,229 |
| U.S. government | $0 | 3,930 |
| States and political subdivisions in U.S. | $0 | 6,273 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,576 |
| Foreign deposits | $0 | 114 |
| Banks in foreign countries | $0 | 96 |
| Foreign governments and official institutions | $0 | 40 |
| 2007-03-31 | Rank | |
| Transaction accounts | $14,736,000 | 5,688 |
| Individuals, partnerships and corporations | $14,725,000 | 5,326 |
| U.S. government | $11,000 | 1,962 |
| States and political subdivisions in U.S. | $0 | 6,319 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,588 |
| Foreign deposits | $0 | 116 |
| Banks in foreign countries | $0 | 99 |
| Foreign governments and official institutions | $0 | 40 |
| 2006-12-31 | Rank | |
| Transaction accounts | $15,251,000 | 5,688 |
| Individuals, partnerships and corporations | $15,246,000 | 5,310 |
| U.S. government | $5,000 | 3,233 |
| States and political subdivisions in U.S. | $0 | 6,347 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,620 |
| Foreign deposits | $0 | 118 |
| Banks in foreign countries | $0 | 99 |
| Foreign governments and official institutions | $0 | 42 |
| 2006-09-30 | Rank | |
| Transaction accounts | $13,442,000 | 5,917 |
| Individuals, partnerships and corporations | $13,442,000 | 5,579 |
| U.S. government | $0 | 4,048 |
| States and political subdivisions in U.S. | $0 | 6,399 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,647 |
| Foreign deposits | $0 | 125 |
| Banks in foreign countries | $0 | 104 |
| Foreign governments and official institutions | $0 | 44 |
| 2006-06-30 | Rank | |
| Transaction accounts | $15,224,000 | 5,724 |
| Individuals, partnerships and corporations | $15,224,000 | 5,360 |
| U.S. government | $0 | 4,149 |
| States and political subdivisions in U.S. | $0 | 6,446 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,668 |
| Foreign deposits | $0 | 125 |
| Banks in foreign countries | $0 | 105 |
| Foreign governments and official institutions | $0 | 43 |
| 2006-03-31 | Rank | |
| Transaction accounts | $16,820,000 | 5,507 |
| Individuals, partnerships and corporations | $16,820,000 | 5,123 |
| U.S. government | $0 | 4,137 |
| States and political subdivisions in U.S. | $0 | 6,478 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,666 |
| Foreign deposits | $0 | 119 |
| Banks in foreign countries | $0 | 99 |
| Foreign governments and official institutions | $0 | 42 |
| 2005-12-31 | Rank | |
| Transaction accounts | $16,991,000 | 5,566 |
| Individuals, partnerships and corporations | $16,980,000 | 5,172 |
| U.S. government | $11,000 | 2,755 |
| States and political subdivisions in U.S. | $0 | 6,531 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,692 |
| Foreign deposits | $0 | 119 |
| Banks in foreign countries | $0 | 98 |
| Foreign governments and official institutions | $0 | 43 |
| 2005-09-30 | Rank | |
| Transaction accounts | $17,479,000 | 5,390 |
| Individuals, partnerships and corporations | $17,471,000 | 5,037 |
| U.S. government | $8,000 | 2,515 |
| States and political subdivisions in U.S. | $0 | 6,560 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,723 |
| Foreign deposits | $0 | 125 |
| Banks in foreign countries | $0 | 102 |
| Foreign governments and official institutions | $0 | 44 |
| 2005-06-30 | Rank | |
| Transaction accounts | $18,637,000 | 5,173 |
| Individuals, partnerships and corporations | $18,623,000 | 4,778 |
| U.S. government | $14,000 | 1,743 |
| States and political subdivisions in U.S. | $0 | 6,574 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,714 |
| Foreign deposits | $0 | 125 |
| Banks in foreign countries | $0 | 105 |
| Foreign governments and official institutions | $0 | 42 |
| 2005-03-31 | Rank | |
| Transaction accounts | $20,988,000 | 4,850 |
| Individuals, partnerships and corporations | $20,983,000 | 4,464 |
| U.S. government | $5,000 | 2,707 |
| States and political subdivisions in U.S. | $0 | 6,627 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,748 |
| Foreign deposits | $0 | 132 |
| Banks in foreign countries | $0 | 109 |
| Foreign governments and official institutions | $0 | 46 |
| 2004-12-31 | Rank | |
| Transaction accounts | $15,877,000 | 5,763 |
| Individuals, partnerships and corporations | $15,857,000 | 5,380 |
| U.S. government | $20,000 | 1,940 |
| States and political subdivisions in U.S. | $0 | 6,675 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,759 |
| Foreign deposits | $0 | 134 |
| Banks in foreign countries | $0 | 115 |
| Foreign governments and official institutions | $0 | 44 |
| 2004-09-30 | Rank | |
| Transaction accounts | $16,770,000 | 5,468 |
| Individuals, partnerships and corporations | $16,768,000 | 5,102 |
| U.S. government | $2,000 | 3,590 |
| States and political subdivisions in U.S. | $0 | 6,733 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,785 |
| Foreign deposits | $0 | 135 |
| Banks in foreign countries | $0 | 114 |
| Foreign governments and official institutions | $0 | 48 |
| 2004-06-30 | Rank | |
| Transaction accounts | $16,212,000 | 5,604 |
| Individuals, partnerships and corporations | $16,209,000 | 5,230 |
| U.S. government | $3,000 | 3,539 |
| States and political subdivisions in U.S. | $0 | 6,761 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,802 |
| Foreign deposits | $0 | 136 |
| Banks in foreign countries | $0 | 116 |
| Foreign governments and official institutions | $0 | 46 |
| 2004-03-31 | Rank | |
| Transaction accounts | $13,891,000 | 6,034 |
| Individuals, partnerships and corporations | $13,888,000 | 5,692 |
| U.S. government | $3,000 | 3,542 |
| States and political subdivisions in U.S. | $0 | 6,788 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,796 |
| Foreign deposits | $0 | 137 |
| Banks in foreign countries | $0 | 115 |
| Foreign governments and official institutions | $0 | 49 |
| 2003-12-31 | Rank | |
| Transaction accounts | $10,352,000 | 6,313 |
| Individuals, partnerships and corporations | $10,330,000 | 6,012 |
| U.S. government | $22,000 | 2,246 |
| States and political subdivisions in U.S. | $0 | 6,853 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,809 |
| Foreign deposits | $0 | 139 |
| Banks in foreign countries | $0 | 118 |
| Foreign governments and official institutions | $0 | 47 |
| 2003-09-30 | Rank | |
| Transaction accounts | $10,074,000 | 6,284 |
| Individuals, partnerships and corporations | $10,069,000 | 5,987 |
| U.S. government | $5,000 | 3,132 |
| States and political subdivisions in U.S. | $0 | 6,901 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,848 |
| Foreign deposits | $0 | 149 |
| Banks in foreign countries | $0 | 122 |
| Foreign governments and official institutions | $0 | 53 |
| 2003-06-30 | Rank | |
| Transaction accounts | $10,447,000 | 6,176 |
| Individuals, partnerships and corporations | $10,442,000 | 5,861 |
| U.S. government | $5,000 | 3,361 |
| States and political subdivisions in U.S. | $0 | 6,903 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,867 |
| Foreign deposits | $0 | 147 |
| Banks in foreign countries | $0 | 123 |
| Foreign governments and official institutions | $0 | 51 |
| 2003-03-31 | Rank | |
| Transaction accounts | $9,990,000 | 6,246 |
| Individuals, partnerships and corporations | $9,989,000 | 5,936 |
| U.S. government | $1,000 | 4,346 |
| States and political subdivisions in U.S. | $0 | 6,914 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,874 |
| Foreign deposits | $0 | 150 |
| Banks in foreign countries | $0 | 123 |
| Foreign governments and official institutions | $0 | 53 |
| 2002-12-31 | Rank | |
| Transaction accounts | $9,870,000 | 6,292 |
| Individuals, partnerships and corporations | $9,867,000 | 5,966 |
| U.S. government | $3,000 | 4,163 |
| States and political subdivisions in U.S. | $0 | 6,941 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,888 |
| Foreign deposits | $0 | 154 |
| Banks in foreign countries | $0 | 127 |
| Foreign governments and official institutions | $0 | 55 |
| 2001-12-31 | Rank | |
| Transaction accounts | $6,341,000 | 7,227 |
| Individuals, partnerships and corporations | $6,340,000 | 7,018 |
| U.S. government | $1,000 | 4,856 |
| States and political subdivisions in U.S. | $0 | 7,082 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,971 |
| Foreign deposits | $0 | 181 |
| Banks in foreign countries | $0 | 142 |
| Foreign governments and official institutions | $0 | 73 |
| 2000-12-31 | Rank | |
| Transaction accounts | $5,184,000 | 7,611 |
| Individuals, partnerships and corporations | $5,184,000 | 7,408 |
| U.S. government | $0 | 5,275 |
| States and political subdivisions in U.S. | $0 | 7,266 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,073 |
| Foreign deposits | $0 | 166 |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 1999-12-31 | Rank | |
| Transaction accounts | $3,099,000 | 8,525 |
| Individuals, partnerships and corporations | $3,099,000 | 8,403 |
| U.S. government | $0 | 5,494 |
| States and political subdivisions in U.S. | $0 | 7,532 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,194 |
| Foreign deposits | $0 | 200 |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |