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Tri Counties Bank, Transaction Accounts

2023-12-31Rank
Transaction accounts$3,167,479,000133
Individuals, partnerships and corporations$2,731,885,000133
U.S. government$0773
States and political subdivisions in U.S.$427,661,00099
Commercial banks and other depository institutions in the U.S.$7,933,000187
Foreign deposits$083
Banks in foreign countries$062
Foreign governments and official institutions$049
2023-09-30Rank
Transaction accounts$3,259,477,000122
Individuals, partnerships and corporations$2,917,367,000120
U.S. government$0756
States and political subdivisions in U.S.$336,480,000110
Commercial banks and other depository institutions in the U.S.$5,630,000228
Foreign deposits$084
Banks in foreign countries$064
Foreign governments and official institutions$049
2023-06-30Rank
Transaction accounts$3,389,640,000117
Individuals, partnerships and corporations$2,990,415,000121
U.S. government$0738
States and political subdivisions in U.S.$393,159,00096
Commercial banks and other depository institutions in the U.S.$6,066,000206
Foreign deposits$079
Banks in foreign countries$063
Foreign governments and official institutions$046
2023-03-31Rank
Transaction accounts$3,415,667,000123
Individuals, partnerships and corporations$3,042,750,000124
U.S. government$0739
States and political subdivisions in U.S.$370,059,000101
Commercial banks and other depository institutions in the U.S.$2,858,000358
Foreign deposits$093
Banks in foreign countries$061
Foreign governments and official institutions$054
2022-12-31Rank
Transaction accounts$3,607,291,000120
Individuals, partnerships and corporations$3,195,625,000121
U.S. government$0770
States and political subdivisions in U.S.$410,150,00091
Commercial banks and other depository institutions in the U.S.$1,516,000553
Foreign deposits$079
Banks in foreign countries$063
Foreign governments and official institutions$038
2022-09-30Rank
Transaction accounts$3,760,129,000112
Individuals, partnerships and corporations$3,464,666,000115
U.S. government$0760
States and political subdivisions in U.S.$291,860,000121
Commercial banks and other depository institutions in the U.S.$3,603,000335
Foreign deposits$080
Banks in foreign countries$063
Foreign governments and official institutions$038
2022-06-30Rank
Transaction accounts$3,673,766,000118
Individuals, partnerships and corporations$3,325,370,000120
U.S. government$0693
States and political subdivisions in U.S.$341,645,00097
Commercial banks and other depository institutions in the U.S.$6,751,000171
Foreign deposits$079
Banks in foreign countries$063
Foreign governments and official institutions$036
2022-03-31Rank
Transaction accounts$3,644,643,000122
Individuals, partnerships and corporations$3,371,347,000119
U.S. government$0692
States and political subdivisions in U.S.$269,707,000127
Commercial banks and other depository institutions in the U.S.$3,589,000226
Foreign deposits$084
Banks in foreign countries$062
Foreign governments and official institutions$041
2021-12-31Rank
Transaction accounts$3,041,070,000135
Individuals, partnerships and corporations$2,812,646,000133
U.S. government$0783
States and political subdivisions in U.S.$225,442,000144
Commercial banks and other depository institutions in the U.S.$2,982,000242
Foreign deposits$082
Banks in foreign countries$063
Foreign governments and official institutions$038
2021-09-30Rank
Transaction accounts$2,997,394,000127
Individuals, partnerships and corporations$2,787,091,000123
U.S. government$0709
States and political subdivisions in U.S.$207,378,000140
Commercial banks and other depository institutions in the U.S.$2,925,000260
Foreign deposits$085
Banks in foreign countries$064
Foreign governments and official institutions$041
2021-06-30Rank
Transaction accounts$2,904,634,000117
Individuals, partnerships and corporations$2,677,088,000112
U.S. government$0709
States and political subdivisions in U.S.$225,287,000118
Commercial banks and other depository institutions in the U.S.$2,259,000295
Foreign deposits$090
Banks in foreign countries$066
Foreign governments and official institutions$044
2021-03-31Rank
Transaction accounts$2,822,169,000114
Individuals, partnerships and corporations$2,635,111,000111
U.S. government$0703
States and political subdivisions in U.S.$184,706,000128
Commercial banks and other depository institutions in the U.S.$2,352,000292
Foreign deposits$082
Banks in foreign countries$064
Foreign governments and official institutions$037
2020-12-31Rank
Transaction accounts$2,644,108,000106
Individuals, partnerships and corporations$2,433,987,000103
U.S. government$0774
States and political subdivisions in U.S.$208,359,000113
Commercial banks and other depository institutions in the U.S.$1,762,000331
Foreign deposits$080
Banks in foreign countries$063
Foreign governments and official institutions$036
2020-09-30Rank
Transaction accounts$2,573,619,00096
Individuals, partnerships and corporations$2,386,078,00093
U.S. government$0731
States and political subdivisions in U.S.$186,308,000114
Commercial banks and other depository institutions in the U.S.$1,233,000366
Foreign deposits$079
Banks in foreign countries$065
Foreign governments and official institutions$033
2020-06-30Rank
Transaction accounts$2,537,259,00096
Individuals, partnerships and corporations$2,329,911,00093
U.S. government$0725
States and political subdivisions in U.S.$207,348,00096
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$1,941,281,00089
Individuals, partnerships and corporations$1,779,190,00090
U.S. government$0756
States and political subdivisions in U.S.$162,091,000103
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$1,898,058,00093
Individuals, partnerships and corporations$1,741,095,00086
U.S. government$0893
States and political subdivisions in U.S.$156,963,000101
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$1,832,299,00089
Individuals, partnerships and corporations$1,704,483,00082
U.S. government$0838
States and political subdivisions in U.S.$127,816,000113
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$1,840,466,00081
Individuals, partnerships and corporations$1,658,665,00080
U.S. government$0830
States and political subdivisions in U.S.$181,801,00083
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$1,819,391,00079
Individuals, partnerships and corporations$1,678,543,00079
U.S. government$0867
States and political subdivisions in U.S.$140,848,000103
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$1,818,821,00079
Individuals, partnerships and corporations$1,672,565,00078
U.S. government$0976
States and political subdivisions in U.S.$146,256,00094
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$1,766,550,00082
Individuals, partnerships and corporations$1,620,172,00079
U.S. government$0883
States and political subdivisions in U.S.$146,378,00096
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$1,419,767,00095
Individuals, partnerships and corporations$1,304,676,00095
U.S. government$0969
States and political subdivisions in U.S.$115,091,000121
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$1,409,873,000100
Individuals, partnerships and corporations$1,315,840,00096
U.S. government$0968
States and political subdivisions in U.S.$94,033,000146
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$1,423,443,00098
Individuals, partnerships and corporations$1,327,577,00094
U.S. government$01,066
States and political subdivisions in U.S.$95,866,000138
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$1,330,961,00096
Individuals, partnerships and corporations$1,239,058,00090
U.S. government$01,015
States and political subdivisions in U.S.$91,903,000143
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$1,311,994,00098
Individuals, partnerships and corporations$1,206,282,00099
U.S. government$01,022
States and political subdivisions in U.S.$105,712,000113
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$1,297,920,000100
Individuals, partnerships and corporations$1,200,028,00096
U.S. government$01,032
States and political subdivisions in U.S.$97,892,000129
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$1,326,226,00099
Individuals, partnerships and corporations$1,241,447,00092
U.S. government$01,107
States and political subdivisions in U.S.$84,779,000154
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$1,290,044,00095
Individuals, partnerships and corporations$1,196,091,00090
U.S. government$01,086
States and political subdivisions in U.S.$93,953,000127
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$1,226,404,00095
Individuals, partnerships and corporations$1,123,987,00096
U.S. government$0989
States and political subdivisions in U.S.$102,417,000116
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$1,256,960,00093
Individuals, partnerships and corporations$1,170,554,00092
U.S. government$0997
States and political subdivisions in U.S.$86,406,000139
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$1,211,736,00098
Individuals, partnerships and corporations$1,128,633,00097
U.S. government$01,137
States and political subdivisions in U.S.$83,103,000148
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$1,151,609,000100
Individuals, partnerships and corporations$1,066,286,00098
U.S. government$01,027
States and political subdivisions in U.S.$85,323,000129
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$1,105,699,000107
Individuals, partnerships and corporations$1,008,859,000103
U.S. government$01,068
States and political subdivisions in U.S.$96,790,000117
Commercial banks and other depository institutions in the U.S.$50,000878
Foreign deposits$083
Banks in foreign countries$071
Foreign governments and official institutions$029
2015-03-31Rank
Transaction accounts$1,079,869,000106
Individuals, partnerships and corporations$994,584,000105
U.S. government$01,065
States and political subdivisions in U.S.$81,577,000137
Commercial banks and other depository institutions in the U.S.$3,708,000153
Foreign deposits$081
Banks in foreign countries$071
Foreign governments and official institutions$029
2014-12-31Rank
Transaction accounts$1,136,540,000101
Individuals, partnerships and corporations$1,058,452,00095
U.S. government$01,166
States and political subdivisions in U.S.$76,316,000152
Commercial banks and other depository institutions in the U.S.$1,772,000220
Foreign deposits$082
Banks in foreign countries$072
Foreign governments and official institutions$029
2014-09-30Rank
Transaction accounts$794,096,000131
Individuals, partnerships and corporations$756,100,000122
U.S. government$01,077
States and political subdivisions in U.S.$37,557,000304
Commercial banks and other depository institutions in the U.S.$439,000442
Foreign deposits$086
Banks in foreign countries$077
Foreign governments and official institutions$028
2014-06-30Rank
Transaction accounts$752,805,000130
Individuals, partnerships and corporations$718,183,000122
U.S. government$01,155
States and political subdivisions in U.S.$34,232,000335
Commercial banks and other depository institutions in the U.S.$390,000493
Foreign deposits$084
Banks in foreign countries$071
Foreign governments and official institutions$032
2014-03-31Rank
Transaction accounts$762,350,000125
Individuals, partnerships and corporations$731,444,000113
U.S. government$01,136
States and political subdivisions in U.S.$30,325,000399
Commercial banks and other depository institutions in the U.S.$581,000410
Foreign deposits$090
Banks in foreign countries$074
Foreign governments and official institutions$035
2013-12-31Rank
Transaction accounts$824,411,000116
Individuals, partnerships and corporations$793,905,000107
U.S. government$01,298
States and political subdivisions in U.S.$29,996,000428
Commercial banks and other depository institutions in the U.S.$510,000440
Foreign deposits$092
Banks in foreign countries$077
Foreign governments and official institutions$036
2013-09-30Rank
Transaction accounts$689,737,000126
Individuals, partnerships and corporations$658,615,000117
U.S. government$01,218
States and political subdivisions in U.S.$30,536,000370
Commercial banks and other depository institutions in the U.S.$586,000403
Foreign deposits$091
Banks in foreign countries$076
Foreign governments and official institutions$036
2013-06-30Rank
Transaction accounts$681,129,000123
Individuals, partnerships and corporations$648,417,000109
U.S. government$01,195
States and political subdivisions in U.S.$32,296,000342
Commercial banks and other depository institutions in the U.S.$416,000492
Foreign deposits$094
Banks in foreign countries$079
Foreign governments and official institutions$037
2013-03-31Rank
Transaction accounts$674,692,000125
Individuals, partnerships and corporations$643,678,000113
U.S. government$01,244
States and political subdivisions in U.S.$30,384,000371
Commercial banks and other depository institutions in the U.S.$630,000391
Foreign deposits$096
Banks in foreign countries$080
Foreign governments and official institutions$038
2012-12-31Rank
Transaction accounts$719,707,000120
Individuals, partnerships and corporations$690,544,000113
U.S. government$01,391
States and political subdivisions in U.S.$28,549,000409
Commercial banks and other depository institutions in the U.S.$614,000413
Foreign deposits$095
Banks in foreign countries$081
Foreign governments and official institutions$036
2012-09-30Rank
Transaction accounts$625,760,000127
Individuals, partnerships and corporations$592,787,000117
U.S. government$01,254
States and political subdivisions in U.S.$32,198,000334
Commercial banks and other depository institutions in the U.S.$775,000346
Foreign deposits$098
Banks in foreign countries$085
Foreign governments and official institutions$034
2012-06-30Rank
Transaction accounts$613,385,000125
Individuals, partnerships and corporations$581,422,000116
U.S. government$01,338
States and political subdivisions in U.S.$30,593,000350
Commercial banks and other depository institutions in the U.S.$1,370,000265
Foreign deposits$093
Banks in foreign countries$081
Foreign governments and official institutions$033
2012-03-31Rank
Transaction accounts$598,952,000127
Individuals, partnerships and corporations$571,497,000118
U.S. government$01,380
States and political subdivisions in U.S.$26,858,000407
Commercial banks and other depository institutions in the U.S.$597,000399
Foreign deposits$097
Banks in foreign countries$082
Foreign governments and official institutions$035
2011-12-31Rank
Transaction accounts$580,957,000125
Individuals, partnerships and corporations$558,913,000119
U.S. government$01,626
States and political subdivisions in U.S.$20,609,000542
Commercial banks and other depository institutions in the U.S.$1,435,000253
Foreign deposits$094
Banks in foreign countries$078
Foreign governments and official institutions$036
2011-09-30Rank
Transaction accounts$509,539,000135
Individuals, partnerships and corporations$487,916,000124
U.S. government$01,483
States and political subdivisions in U.S.$20,765,000490
Commercial banks and other depository institutions in the U.S.$858,000315
Foreign deposits$096
Banks in foreign countries$082
Foreign governments and official institutions$035
2011-06-30Rank
Transaction accounts$445,292,000144
Individuals, partnerships and corporations$426,287,000133
U.S. government$01,467
States and political subdivisions in U.S.$17,657,000596
Commercial banks and other depository institutions in the U.S.$1,348,000245
Foreign deposits$0100
Banks in foreign countries$084
Foreign governments and official institutions$037
2011-03-31Rank
Transaction accounts$453,713,000142
Individuals, partnerships and corporations$431,666,000134
U.S. government$01,483
States and political subdivisions in U.S.$20,566,000506
Commercial banks and other depository institutions in the U.S.$1,481,000239
Foreign deposits$0105
Banks in foreign countries$087
Foreign governments and official institutions$040
2010-12-31Rank
Transaction accounts$451,950,000144
Individuals, partnerships and corporations$428,944,000132
U.S. government$02,759
States and political subdivisions in U.S.$21,626,000455
Commercial banks and other depository institutions in the U.S.$1,380,000237
Foreign deposits$0105
Banks in foreign countries$091
Foreign governments and official institutions$037
2010-09-30Rank
Transaction accounts$414,239,000142
Individuals, partnerships and corporations$392,186,000130
U.S. government$03,150
States and political subdivisions in U.S.$20,401,000464
Commercial banks and other depository institutions in the U.S.$1,652,000212
Foreign deposits$0106
Banks in foreign countries$092
Foreign governments and official institutions$037
2010-06-30Rank
Transaction accounts$419,772,000138
Individuals, partnerships and corporations$399,544,000126
U.S. government$03,298
States and political subdivisions in U.S.$18,953,000514
Commercial banks and other depository institutions in the U.S.$1,275,000241
Foreign deposits$0107
Banks in foreign countries$094
Foreign governments and official institutions$038
2010-03-31Rank
Transaction accounts$400,931,000143
Individuals, partnerships and corporations$382,830,000128
U.S. government$03,356
States and political subdivisions in U.S.$16,910,000601
Commercial banks and other depository institutions in the U.S.$1,191,000245
Foreign deposits$0105
Banks in foreign countries$092
Foreign governments and official institutions$038
2009-12-31Rank
Transaction accounts$403,387,000148
Individuals, partnerships and corporations$387,674,000131
U.S. government$03,576
States and political subdivisions in U.S.$13,897,000755
Commercial banks and other depository institutions in the U.S.$1,816,000188
Foreign deposits$0109
Banks in foreign countries$095
Foreign governments and official institutions$041
2009-09-30Rank
Transaction accounts$370,608,000144
Individuals, partnerships and corporations$355,426,000127
U.S. government$03,490
States and political subdivisions in U.S.$13,783,000658
Commercial banks and other depository institutions in the U.S.$1,399,000220
Foreign deposits$0110
Banks in foreign countries$095
Foreign governments and official institutions$041
2009-06-30Rank
Transaction accounts$380,550,000155
Individuals, partnerships and corporations$358,796,000141
U.S. government$03,431
States and political subdivisions in U.S.$19,643,000410
Commercial banks and other depository institutions in the U.S.$2,111,000197
Foreign deposits$0113
Banks in foreign countries$096
Foreign governments and official institutions$043
2009-03-31Rank
Transaction accounts$391,642,000142
Individuals, partnerships and corporations$376,767,000127
U.S. government$03,492
States and political subdivisions in U.S.$12,416,000752
Commercial banks and other depository institutions in the U.S.$2,459,000182
Foreign deposits$0111
Banks in foreign countries$097
Foreign governments and official institutions$039
2008-12-31Rank
Transaction accounts$425,118,000133
Individuals, partnerships and corporations$410,759,000121
U.S. government$03,762
States and political subdivisions in U.S.$12,416,000730
Commercial banks and other depository institutions in the U.S.$1,943,000192
Foreign deposits$0113
Banks in foreign countries$097
Foreign governments and official institutions$039
2008-09-30Rank
Transaction accounts$354,346,000152
Individuals, partnerships and corporations$339,332,000139
U.S. government$03,630
States and political subdivisions in U.S.$13,131,000604
Commercial banks and other depository institutions in the U.S.$1,883,000197
Foreign deposits$0112
Banks in foreign countries$099
Foreign governments and official institutions$038
2008-06-30Rank
Transaction accounts$366,784,000141
Individuals, partnerships and corporations$349,592,000133
U.S. government$03,742
States and political subdivisions in U.S.$15,318,000503
Commercial banks and other depository institutions in the U.S.$1,874,000217
Foreign deposits$0115
Banks in foreign countries$098
Foreign governments and official institutions$041
2008-03-31Rank
Transaction accounts$377,618,000141
Individuals, partnerships and corporations$353,324,000137
U.S. government$03,748
States and political subdivisions in U.S.$22,362,000312
Commercial banks and other depository institutions in the U.S.$1,932,000198
Foreign deposits$0122
Banks in foreign countries$0102
Foreign governments and official institutions$044
2007-12-31Rank
Transaction accounts$400,210,000142
Individuals, partnerships and corporations$374,255,000132
U.S. government$04,036
States and political subdivisions in U.S.$24,236,000305
Commercial banks and other depository institutions in the U.S.$1,719,000208
Foreign deposits$0118
Banks in foreign countries$098
Foreign governments and official institutions$043
2007-09-30Rank
Transaction accounts$367,387,000144
Individuals, partnerships and corporations$339,996,000135
U.S. government$03,801
States and political subdivisions in U.S.$26,104,000259
Commercial banks and other depository institutions in the U.S.$1,287,000239
Foreign deposits$0118
Banks in foreign countries$099
Foreign governments and official institutions$042
2007-06-30Rank
Transaction accounts$387,685,000158
Individuals, partnerships and corporations$355,599,000153
U.S. government$03,930
States and political subdivisions in U.S.$30,470,000212
Commercial banks and other depository institutions in the U.S.$1,616,000237
Foreign deposits$0114
Banks in foreign countries$096
Foreign governments and official institutions$040
2007-03-31Rank
Transaction accounts$386,154,000164
Individuals, partnerships and corporations$359,208,000157
U.S. government$03,923
States and political subdivisions in U.S.$24,852,000282
Commercial banks and other depository institutions in the U.S.$2,094,000206
Foreign deposits$0116
Banks in foreign countries$099
Foreign governments and official institutions$040
2006-12-31Rank
Transaction accounts$444,854,000145
Individuals, partnerships and corporations$418,841,000133
U.S. government$04,148
States and political subdivisions in U.S.$24,166,000303
Commercial banks and other depository institutions in the U.S.$1,847,000222
Foreign deposits$0118
Banks in foreign countries$099
Foreign governments and official institutions$042
2006-09-30Rank
Transaction accounts$384,928,000168
Individuals, partnerships and corporations$362,218,000156
U.S. government$04,048
States and political subdivisions in U.S.$21,177,000313
Commercial banks and other depository institutions in the U.S.$1,533,000248
Foreign deposits$0125
Banks in foreign countries$0104
Foreign governments and official institutions$044
2006-06-30Rank
Transaction accounts$379,861,000186
Individuals, partnerships and corporations$352,573,000175
U.S. government$04,149
States and political subdivisions in U.S.$25,576,000270
Commercial banks and other depository institutions in the U.S.$1,712,000238
Foreign deposits$0125
Banks in foreign countries$0105
Foreign governments and official institutions$043
2006-03-31Rank
Transaction accounts$378,997,000193
Individuals, partnerships and corporations$357,933,000187
U.S. government$04,137
States and political subdivisions in U.S.$19,372,000377
Commercial banks and other depository institutions in the U.S.$1,692,000239
Foreign deposits$0119
Banks in foreign countries$099
Foreign governments and official institutions$042
2005-12-31Rank
Transaction accounts$393,806,000187
Individuals, partnerships and corporations$377,375,000174
U.S. government$04,322
States and political subdivisions in U.S.$14,469,000579
Commercial banks and other depository institutions in the U.S.$1,962,000224
Foreign deposits$0119
Banks in foreign countries$098
Foreign governments and official institutions$043
2005-09-30Rank
Transaction accounts$370,820,000199
Individuals, partnerships and corporations$353,444,000187
U.S. government$04,191
States and political subdivisions in U.S.$15,512,000451
Commercial banks and other depository institutions in the U.S.$1,864,000237
Foreign deposits$0125
Banks in foreign countries$0102
Foreign governments and official institutions$044
2005-06-30Rank
Transaction accounts$356,218,000214
Individuals, partnerships and corporations$338,267,000204
U.S. government$04,138
States and political subdivisions in U.S.$16,415,000432
Commercial banks and other depository institutions in the U.S.$1,536,000253
Foreign deposits$0125
Banks in foreign countries$0105
Foreign governments and official institutions$042
2005-03-31Rank
Transaction accounts$337,190,000222
Individuals, partnerships and corporations$325,054,000212
U.S. government$04,208
States and political subdivisions in U.S.$10,332,000828
Commercial banks and other depository institutions in the U.S.$1,804,000244
Foreign deposits$0132
Banks in foreign countries$0109
Foreign governments and official institutions$046
2004-12-31Rank
Transaction accounts$335,853,000224
Individuals, partnerships and corporations$323,152,000220
U.S. government$04,398
States and political subdivisions in U.S.$11,064,000775
Commercial banks and other depository institutions in the U.S.$1,637,000255
Foreign deposits$0134
Banks in foreign countries$0115
Foreign governments and official institutions$044
2004-09-30Rank
Transaction accounts$321,634,000225
Individuals, partnerships and corporations$310,128,000216
U.S. government$04,292
States and political subdivisions in U.S.$10,171,000784
Commercial banks and other depository institutions in the U.S.$1,335,000295
Foreign deposits$0135
Banks in foreign countries$0114
Foreign governments and official institutions$048
2004-06-30Rank
Transaction accounts$305,169,000249
Individuals, partnerships and corporations$293,691,000232
U.S. government$04,421
States and political subdivisions in U.S.$10,118,000794
Commercial banks and other depository institutions in the U.S.$1,360,000290
Foreign deposits$0136
Banks in foreign countries$0116
Foreign governments and official institutions$046
2004-03-31Rank
Transaction accounts$282,897,000263
Individuals, partnerships and corporations$273,464,000243
U.S. government$04,458
States and political subdivisions in U.S.$7,337,0001,167
Commercial banks and other depository institutions in the U.S.$2,096,000248
Foreign deposits$0137
Banks in foreign countries$0115
Foreign governments and official institutions$049
2003-12-31Rank
Transaction accounts$324,127,000179
Individuals, partnerships and corporations$316,609,000164
U.S. government$04,712
States and political subdivisions in U.S.$6,249,0001,401
Commercial banks and other depository institutions in the U.S.$1,269,000318
Foreign deposits$0139
Banks in foreign countries$0118
Foreign governments and official institutions$047
2003-09-30Rank
Transaction accounts$294,568,000186
Individuals, partnerships and corporations$286,779,000170
U.S. government$04,533
States and political subdivisions in U.S.$6,366,0001,267
Commercial banks and other depository institutions in the U.S.$1,423,000318
Foreign deposits$0149
Banks in foreign countries$0122
Foreign governments and official institutions$053
2003-06-30Rank
Transaction accounts$274,720,000195
Individuals, partnerships and corporations$265,000,000180
U.S. government$04,699
States and political subdivisions in U.S.$8,001,000964
Commercial banks and other depository institutions in the U.S.$1,719,000298
Foreign deposits$0147
Banks in foreign countries$0123
Foreign governments and official institutions$051
2003-03-31Rank
Transaction accounts$242,207,000216
Individuals, partnerships and corporations$236,544,000195
U.S. government$04,716
States and political subdivisions in U.S.$4,239,0001,783
Commercial banks and other depository institutions in the U.S.$1,424,000318
Foreign deposits$0150
Banks in foreign countries$0123
Foreign governments and official institutions$053
2002-12-31Rank
Transaction accounts$249,226,000214
Individuals, partnerships and corporations$242,158,000192
U.S. government$04,889
States and political subdivisions in U.S.$5,552,0001,429
Commercial banks and other depository institutions in the U.S.$1,516,000297
Foreign deposits$0154
Banks in foreign countries$0127
Foreign governments and official institutions$055
2001-12-31Rank
Transaction accounts$206,639,000249
Individuals, partnerships and corporations$201,787,000231
U.S. government$05,157
States and political subdivisions in U.S.$3,697,0001,909
Commercial banks and other depository institutions in the U.S.$1,155,000346
Foreign deposits$0181
Banks in foreign countries$0142
Foreign governments and official institutions$073
2000-12-31Rank
Transaction accounts$186,959,000271
Individuals, partnerships and corporations$183,357,000250
U.S. government$05,275
States and political subdivisions in U.S.$3,399,0001,887
Commercial banks and other depository institutions in the U.S.$203,000820
Foreign deposits$0166
Banks in foreign countries$0141
Foreign governments and official institutions$042
1999-12-31Rank
Transaction accounts$172,068,000325
Individuals, partnerships and corporations$168,900,000301
U.S. government$05,494
States and political subdivisions in U.S.$2,699,0002,326
Commercial banks and other depository institutions in the U.S.$469,000603
Foreign deposits$0200
Banks in foreign countries$0167
Foreign governments and official institutions$051
1998-12-31Rank
Transaction accounts$175,571,000345
Individuals, partnerships and corporations$172,608,000318
U.S. government$05,931
States and political subdivisions in U.S.$2,702,0002,240
Commercial banks and other depository institutions in the U.S.$261,000875
Foreign deposits$0208
Banks in foreign countries$0178
Foreign governments and official institutions$056
1997-12-31Rank
Transaction accounts$137,713,000506
Individuals, partnerships and corporations$135,241,000464
U.S. government$06,763
States and political subdivisions in U.S.$2,238,0002,622
Commercial banks and other depository institutions in the U.S.$234,000983
Foreign deposits$0223
Banks in foreign countries$0189
Foreign governments and official institutions$059
1996-12-31Rank
Transaction accounts$198,574,000394
Individuals, partnerships and corporations$197,691,000357
U.S. government$07,593
States and political subdivisions in U.S.$702,0005,156
Commercial banks and other depository institutions in the U.S.$181,0001,253
Foreign deposits$0266
Banks in foreign countries$0220
Foreign governments and official institutions$067
1995-12-31Rank
Transaction accounts$174,757,000501
Individuals, partnerships and corporations$171,174,000473
U.S. government$08,027
States and political subdivisions in U.S.$3,423,0001,853
Commercial banks and other depository institutions in the U.S.$160,0001,365
Foreign deposits$0285
Banks in foreign countries$0238
Foreign governments and official institutions$079
1994-12-31Rank
Transaction accounts$172,142,000520
Individuals, partnerships and corporations$168,920,000495
U.S. government$08,509
States and political subdivisions in U.S.$3,103,0001,997
Commercial banks and other depository institutions in the U.S.$119,0001,618
Foreign deposits$0290
Banks in foreign countries$0252
Foreign governments and official institutions$073
1993-12-31Rank
Transaction accounts$151,074,000583
Individuals, partnerships and corporations$150,381,000546
U.S. government$08,897
States and political subdivisions in U.S.$693,0005,410
Commercial banks and other depository institutions in the U.S.$03,639
Foreign deposits$0300
Banks in foreign countries$0254
Foreign governments and official institutions$084
1992-12-31Rank
Transaction accounts$130,527,000646
Individuals, partnerships and corporations$130,200,000605
U.S. government$09,434
States and political subdivisions in U.S.$327,0007,052
Commercial banks and other depository institutions in the U.S.$03,931
Foreign deposits$0317
Banks in foreign countries$0268
Foreign governments and official institutions$088