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TriCentury Bank, Transaction Accounts

2023-12-31Rank
Transaction accounts$29,067,0003,787
Individuals, partnerships and corporations$26,545,0003,735
U.S. government$0773
States and political subdivisions in U.S.$1,525,0003,362
Commercial banks and other depository institutions in the U.S.$997,000683
Foreign deposits$083
Banks in foreign countries$062
Foreign governments and official institutions$049
2023-09-30Rank
Transaction accounts$31,062,0003,766
Individuals, partnerships and corporations$27,975,0003,709
U.S. government$0756
States and political subdivisions in U.S.$2,589,0003,127
Commercial banks and other depository institutions in the U.S.$498,000824
Foreign deposits$084
Banks in foreign countries$064
Foreign governments and official institutions$049
2023-06-30Rank
Transaction accounts$33,463,0003,721
Individuals, partnerships and corporations$29,109,0003,693
U.S. government$0738
States and political subdivisions in U.S.$4,106,0002,846
Commercial banks and other depository institutions in the U.S.$248,0001,009
Foreign deposits$079
Banks in foreign countries$063
Foreign governments and official institutions$046
2023-03-31Rank
Transaction accounts$37,601,0003,692
Individuals, partnerships and corporations$30,732,0003,724
U.S. government$0739
States and political subdivisions in U.S.$5,873,0002,595
Commercial banks and other depository institutions in the U.S.$996,000628
Foreign deposits$093
Banks in foreign countries$061
Foreign governments and official institutions$054
2022-12-31Rank
Transaction accounts$36,429,0003,780
Individuals, partnerships and corporations$28,957,0003,829
U.S. government$0770
States and political subdivisions in U.S.$6,427,0002,532
Commercial banks and other depository institutions in the U.S.$1,045,000642
Foreign deposits$079
Banks in foreign countries$063
Foreign governments and official institutions$038
2022-09-30Rank
Transaction accounts$44,188,0003,609
Individuals, partnerships and corporations$37,007,0003,620
U.S. government$0760
States and political subdivisions in U.S.$6,186,0002,559
Commercial banks and other depository institutions in the U.S.$995,000655
Foreign deposits$080
Banks in foreign countries$063
Foreign governments and official institutions$038
2022-06-30Rank
Transaction accounts$41,815,0003,721
Individuals, partnerships and corporations$35,284,0003,700
U.S. government$0693
States and political subdivisions in U.S.$5,786,0002,640
Commercial banks and other depository institutions in the U.S.$745,000673
Foreign deposits$079
Banks in foreign countries$063
Foreign governments and official institutions$036
2022-03-31Rank
Transaction accounts$42,327,0003,715
Individuals, partnerships and corporations$35,767,0003,692
U.S. government$0692
States and political subdivisions in U.S.$6,312,0002,563
Commercial banks and other depository institutions in the U.S.$248,000811
Foreign deposits$084
Banks in foreign countries$062
Foreign governments and official institutions$041
2021-12-31Rank
Transaction accounts$31,930,0004,004
Individuals, partnerships and corporations$27,647,0003,972
U.S. government$0783
States and political subdivisions in U.S.$4,035,0002,912
Commercial banks and other depository institutions in the U.S.$248,000794
Foreign deposits$082
Banks in foreign countries$063
Foreign governments and official institutions$038
2021-09-30Rank
Transaction accounts$33,233,0003,953
Individuals, partnerships and corporations$29,952,0003,872
U.S. government$0709
States and political subdivisions in U.S.$3,033,0003,096
Commercial banks and other depository institutions in the U.S.$248,000768
Foreign deposits$085
Banks in foreign countries$064
Foreign governments and official institutions$041
2021-06-30Rank
Transaction accounts$29,592,0004,085
Individuals, partnerships and corporations$25,334,0004,071
U.S. government$0709
States and political subdivisions in U.S.$4,010,0002,885
Commercial banks and other depository institutions in the U.S.$248,000799
Foreign deposits$090
Banks in foreign countries$066
Foreign governments and official institutions$044
2021-03-31Rank
Transaction accounts$29,789,0004,090
Individuals, partnerships and corporations$24,896,0004,120
U.S. government$0703
States and political subdivisions in U.S.$4,396,0002,774
Commercial banks and other depository institutions in the U.S.$497,000643
Foreign deposits$082
Banks in foreign countries$064
Foreign governments and official institutions$037
2020-12-31Rank
Transaction accounts$31,247,0003,978
Individuals, partnerships and corporations$27,539,0003,916
U.S. government$0774
States and political subdivisions in U.S.$3,460,0002,943
Commercial banks and other depository institutions in the U.S.$248,000800
Foreign deposits$080
Banks in foreign countries$063
Foreign governments and official institutions$036
2020-09-30Rank
Transaction accounts$29,370,0003,978
Individuals, partnerships and corporations$24,780,0003,969
U.S. government$0731
States and political subdivisions in U.S.$4,342,0002,682
Commercial banks and other depository institutions in the U.S.$248,000747
Foreign deposits$079
Banks in foreign countries$065
Foreign governments and official institutions$033
2020-06-30Rank
Transaction accounts$27,246,0004,079
Individuals, partnerships and corporations$23,254,0004,051
U.S. government$0725
States and political subdivisions in U.S.$3,744,0002,809
Commercial banks and other depository institutions in the U.S.$248,000724
Foreign deposits$079
Banks in foreign countries$064
Foreign governments and official institutions$034
2020-03-31Rank
Transaction accounts$20,294,0004,269
Individuals, partnerships and corporations$16,312,0004,306
U.S. government$0756
States and political subdivisions in U.S.$3,049,0002,920
Commercial banks and other depository institutions in the U.S.$933,000548
Foreign deposits$078
Banks in foreign countries$062
Foreign governments and official institutions$034
2019-12-31Rank
Transaction accounts$19,822,0004,356
Individuals, partnerships and corporations$15,841,0004,408
U.S. government$0893
States and political subdivisions in U.S.$3,000,0002,960
Commercial banks and other depository institutions in the U.S.$981,000447
Foreign deposits$078
Banks in foreign countries$064
Foreign governments and official institutions$032
2019-09-30Rank
Transaction accounts$19,532,0004,381
Individuals, partnerships and corporations$15,725,0004,424
U.S. government$0838
States and political subdivisions in U.S.$3,562,0002,759
Commercial banks and other depository institutions in the U.S.$245,000718
Foreign deposits$077
Banks in foreign countries$062
Foreign governments and official institutions$032
2019-06-30Rank
Transaction accounts$21,425,0004,301
Individuals, partnerships and corporations$16,736,0004,390
U.S. government$0830
States and political subdivisions in U.S.$2,481,0003,189
Commercial banks and other depository institutions in the U.S.$2,208,000281
Foreign deposits$079
Banks in foreign countries$065
Foreign governments and official institutions$031
2019-03-31Rank
Transaction accounts$21,564,0004,353
Individuals, partnerships and corporations$17,329,0004,418
U.S. government$0867
States and political subdivisions in U.S.$3,989,0002,708
Commercial banks and other depository institutions in the U.S.$246,000677
Foreign deposits$078
Banks in foreign countries$063
Foreign governments and official institutions$033
2018-12-31Rank
Transaction accounts$20,939,0004,441
Individuals, partnerships and corporations$18,410,0004,384
U.S. government$0976
States and political subdivisions in U.S.$2,283,0003,276
Commercial banks and other depository institutions in the U.S.$246,000648
Foreign deposits$080
Banks in foreign countries$065
Foreign governments and official institutions$035
2018-09-30Rank
Transaction accounts$22,143,0004,364
Individuals, partnerships and corporations$19,222,0004,298
U.S. government$0883
States and political subdivisions in U.S.$2,185,0003,280
Commercial banks and other depository institutions in the U.S.$736,000397
Foreign deposits$079
Banks in foreign countries$064
Foreign governments and official institutions$034
2018-06-30Rank
Transaction accounts$22,428,0004,420
Individuals, partnerships and corporations$17,362,0004,518
U.S. government$0969
States and political subdivisions in U.S.$3,595,0002,838
Commercial banks and other depository institutions in the U.S.$1,471,000266
Foreign deposits$079
Banks in foreign countries$065
Foreign governments and official institutions$033
2018-03-31Rank
Transaction accounts$17,926,0004,745
Individuals, partnerships and corporations$17,772,0004,564
U.S. government$0968
States and political subdivisions in U.S.$154,0004,523
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$17,241,0004,853
Individuals, partnerships and corporations$17,233,0004,639
U.S. government$01,066
States and political subdivisions in U.S.$8,0004,796
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$17,248,0004,841
Individuals, partnerships and corporations$17,170,0004,642
U.S. government$01,015
States and political subdivisions in U.S.$78,0004,696
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$19,945,0004,707
Individuals, partnerships and corporations$19,878,0004,465
U.S. government$01,022
States and political subdivisions in U.S.$67,0004,754
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$17,795,0004,912
Individuals, partnerships and corporations$17,756,0004,683
U.S. government$01,032
States and political subdivisions in U.S.$39,0004,842
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$16,427,0005,030
Individuals, partnerships and corporations$16,294,0004,842
U.S. government$01,107
States and political subdivisions in U.S.$133,0004,747
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$9,098,0005,556
Individuals, partnerships and corporations$9,006,0005,466
U.S. government$01,086
States and political subdivisions in U.S.$92,0004,845
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$9,030,0005,645
Individuals, partnerships and corporations$8,989,0005,531
U.S. government$0989
States and political subdivisions in U.S.$41,0004,976
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$8,844,0005,708
Individuals, partnerships and corporations$8,844,0005,607
U.S. government$0997
States and political subdivisions in U.S.$05,137
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$8,460,0005,787
Individuals, partnerships and corporations$8,458,0005,698
U.S. government$01,137
States and political subdivisions in U.S.$2,0005,145
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$9,049,0005,790
Individuals, partnerships and corporations$9,047,0005,667
U.S. government$01,027
States and political subdivisions in U.S.$2,0005,200
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$8,705,0005,880
Individuals, partnerships and corporations$8,705,0005,759
U.S. government$01,068
States and political subdivisions in U.S.$05,279
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$8,449,0005,971
Individuals, partnerships and corporations$8,449,0005,872
U.S. government$01,065
States and political subdivisions in U.S.$05,329
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$6,790,0006,174
Individuals, partnerships and corporations$6,781,0006,085
U.S. government$01,166
States and political subdivisions in U.S.$9,0005,322
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$7,436,0006,167
Individuals, partnerships and corporations$7,257,0006,078
U.S. government$01,077
States and political subdivisions in U.S.$179,0005,020
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$1,302,0006,532
Individuals, partnerships and corporations$1,131,0006,513
U.S. government$01,155
States and political subdivisions in U.S.$171,0005,065
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$1,324,0006,595
Individuals, partnerships and corporations$1,143,0006,588
U.S. government$01,136
States and political subdivisions in U.S.$181,0005,092
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$1,238,0006,677
Individuals, partnerships and corporations$1,065,0006,661
U.S. government$01,298
States and political subdivisions in U.S.$173,0005,143
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$1,210,0006,758
Individuals, partnerships and corporations$1,046,0006,739
U.S. government$01,218
States and political subdivisions in U.S.$164,0005,180
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$1,460,0006,798
Individuals, partnerships and corporations$1,293,0006,782
U.S. government$01,195
States and political subdivisions in U.S.$167,0005,206
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$1,411,0006,871
Individuals, partnerships and corporations$1,257,0006,855
U.S. government$01,244
States and political subdivisions in U.S.$154,0005,258
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$1,538,0006,931
Individuals, partnerships and corporations$1,395,0006,910
U.S. government$01,391
States and political subdivisions in U.S.$143,0005,322
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$1,713,0007,025
Individuals, partnerships and corporations$1,609,0007,002
U.S. government$01,254
States and political subdivisions in U.S.$104,0005,444
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$2,006,0007,075
Individuals, partnerships and corporations$1,898,0007,048
U.S. government$01,338
States and political subdivisions in U.S.$108,0005,431
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$1,816,0007,148
Individuals, partnerships and corporations$1,706,0007,128
U.S. government$01,380
States and political subdivisions in U.S.$110,0005,446
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$1,780,0007,185
Individuals, partnerships and corporations$1,681,0007,164
U.S. government$01,626
States and political subdivisions in U.S.$99,0005,283
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$1,579,0007,266
Individuals, partnerships and corporations$1,492,0007,247
U.S. government$01,483
States and political subdivisions in U.S.$87,0005,307
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$1,542,0007,339
Individuals, partnerships and corporations$1,456,0007,322
U.S. government$01,467
States and political subdivisions in U.S.$86,0005,353
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$2,427,0007,359
Individuals, partnerships and corporations$2,322,0007,335
U.S. government$01,483
States and political subdivisions in U.S.$105,0005,329
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$1,856,0007,460
Individuals, partnerships and corporations$1,735,0007,433
U.S. government$02,759
States and political subdivisions in U.S.$121,0005,323
Commercial banks and other depository institutions in the U.S.$01,350
Foreign deposits$0105
Banks in foreign countries$091
Foreign governments and official institutions$037
2010-09-30Rank
Transaction accounts$3,080,0007,458
Individuals, partnerships and corporations$2,868,0007,428
U.S. government$03,150
States and political subdivisions in U.S.$212,0005,162
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$1,603,0007,633
Individuals, partnerships and corporations$1,397,0007,612
U.S. government$03,298
States and political subdivisions in U.S.$206,0005,223
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$2,081,0007,708
Individuals, partnerships and corporations$1,910,0007,679
U.S. government$03,356
States and political subdivisions in U.S.$171,0005,311
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$2,263,0007,758
Individuals, partnerships and corporations$2,100,0007,726
U.S. government$03,576
States and political subdivisions in U.S.$163,0005,363
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$1,457,0007,884
Individuals, partnerships and corporations$1,328,0007,851
U.S. government$03,490
States and political subdivisions in U.S.$129,0005,448
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$1,423,0007,973
Individuals, partnerships and corporations$1,289,0007,949
U.S. government$03,431
States and political subdivisions in U.S.$134,0005,479
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$1,736,0008,010
Individuals, partnerships and corporations$1,616,0007,977
U.S. government$03,492
States and political subdivisions in U.S.$120,0005,506
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$1,631,0008,061
Individuals, partnerships and corporations$1,520,0008,028
U.S. government$03,762
States and political subdivisions in U.S.$111,0005,569
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$1,643,0008,113
Individuals, partnerships and corporations$1,541,0008,083
U.S. government$03,630
States and political subdivisions in U.S.$102,0005,602
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$1,715,0008,156
Individuals, partnerships and corporations$1,613,0008,133
U.S. government$03,742
States and political subdivisions in U.S.$102,0005,655
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$1,989,0008,161
Individuals, partnerships and corporations$1,896,0008,127
U.S. government$03,748
States and political subdivisions in U.S.$93,0005,714
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$1,946,0008,183
Individuals, partnerships and corporations$1,848,0008,155
U.S. government$04,036
States and political subdivisions in U.S.$98,0005,753
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$2,147,0008,172
Individuals, partnerships and corporations$2,034,0008,137
U.S. government$03,801
States and political subdivisions in U.S.$113,0005,710
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$2,678,0008,157
Individuals, partnerships and corporations$2,560,0008,106
U.S. government$03,930
States and political subdivisions in U.S.$118,0005,746
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$2,745,0008,178
Individuals, partnerships and corporations$2,634,0008,132
U.S. government$03,923
States and political subdivisions in U.S.$111,0005,816
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$2,685,0008,210
Individuals, partnerships and corporations$2,587,0008,168
U.S. government$04,148
States and political subdivisions in U.S.$98,0005,905
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$2,080,0008,354
Individuals, partnerships and corporations$1,982,0008,322
U.S. government$04,048
States and political subdivisions in U.S.$98,0005,947
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$2,723,0008,320
Individuals, partnerships and corporations$2,619,0008,266
U.S. government$04,149
States and political subdivisions in U.S.$104,0005,974
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$2,518,0008,384
Individuals, partnerships and corporations$2,340,0008,349
U.S. government$04,137
States and political subdivisions in U.S.$178,0005,797
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$2,491,0008,428
Individuals, partnerships and corporations$2,392,0008,383
U.S. government$6,0003,281
States and political subdivisions in U.S.$93,0006,087
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$1,675,0008,559
Individuals, partnerships and corporations$1,593,0008,519
U.S. government$04,191
States and political subdivisions in U.S.$82,0006,158
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$1,551,0008,585
Individuals, partnerships and corporations$1,469,0008,550
U.S. government$04,138
States and political subdivisions in U.S.$82,0006,163
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$1,387,0008,658
Individuals, partnerships and corporations$1,308,0008,626
U.S. government$04,208
States and political subdivisions in U.S.$79,0006,239
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$1,123,0008,720
Individuals, partnerships and corporations$1,048,0008,689
U.S. government$04,398
States and political subdivisions in U.S.$75,0006,287
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$1,219,0008,761
Individuals, partnerships and corporations$1,152,0008,726
U.S. government$04,292
States and political subdivisions in U.S.$67,0006,343
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$1,287,0008,815
Individuals, partnerships and corporations$1,214,0008,779
U.S. government$04,421
States and political subdivisions in U.S.$73,0006,352
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$1,283,0008,844
Individuals, partnerships and corporations$1,204,0008,810
U.S. government$04,458
States and political subdivisions in U.S.$79,0006,334
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$1,747,0008,068
Individuals, partnerships and corporations$1,656,0008,034
U.S. government$04,712
States and political subdivisions in U.S.$91,0006,355
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$1,501,0008,125
Individuals, partnerships and corporations$1,421,0008,091
U.S. government$2,0003,867
States and political subdivisions in U.S.$78,0006,425
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$1,370,0008,154
Individuals, partnerships and corporations$1,289,0008,127
U.S. government$2,0004,064
States and political subdivisions in U.S.$79,0006,413
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$878,0008,228
Individuals, partnerships and corporations$825,0008,198
U.S. government$2,0004,014
States and political subdivisions in U.S.$51,0006,566
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$901,0008,242
Individuals, partnerships and corporations$816,0008,221
U.S. government$1,0004,600
States and political subdivisions in U.S.$84,0006,435
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$865,0008,432
Individuals, partnerships and corporations$792,0008,412
U.S. government$1,0004,856
States and political subdivisions in U.S.$72,0006,597
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$1,029,0008,629
Individuals, partnerships and corporations$966,0008,616
U.S. government$1,0004,975
States and political subdivisions in U.S.$62,0006,809
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$804,0008,939
Individuals, partnerships and corporations$750,0008,923
U.S. government$1,0005,085
States and political subdivisions in U.S.$53,0007,119
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$659,0009,146
Individuals, partnerships and corporations$607,0009,134
U.S. government$1,0005,561
States and political subdivisions in U.S.$51,0007,366
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$622,0009,548
Individuals, partnerships and corporations$576,0009,533
U.S. government$1,0006,349
States and political subdivisions in U.S.$45,0007,743
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$767,0009,953
Individuals, partnerships and corporations$610,0009,951
U.S. government$1,0007,301
States and political subdivisions in U.S.$156,0007,456
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$907,00010,363
Individuals, partnerships and corporations$734,00010,364
U.S. government$08,027
States and political subdivisions in U.S.$173,0007,622
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$857,00010,902
Individuals, partnerships and corporations$728,00010,890
U.S. government$1,0008,154
States and political subdivisions in U.S.$128,0008,254
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$945,00011,388
Individuals, partnerships and corporations$822,00011,379
U.S. government$2,0008,244
States and political subdivisions in U.S.$121,0008,497
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$876,00011,803
Individuals, partnerships and corporations$735,00011,797
U.S. government$1,0009,062
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