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TriStar Bank, Transaction Accounts

2023-12-31Rank
Transaction accounts$153,469,0001,700
Individuals, partnerships and corporations$135,908,0001,652
U.S. government$1,433,00085
States and political subdivisions in U.S.$16,128,0001,675
Commercial banks and other depository institutions in the U.S.$01,411
Foreign deposits$083
Banks in foreign countries$062
Foreign governments and official institutions$049
2023-09-30Rank
Transaction accounts$156,005,0001,675
Individuals, partnerships and corporations$135,247,0001,684
U.S. government$1,783,00077
States and political subdivisions in U.S.$18,975,0001,461
Commercial banks and other depository institutions in the U.S.$01,356
Foreign deposits$084
Banks in foreign countries$064
Foreign governments and official institutions$049
2023-06-30Rank
Transaction accounts$158,028,0001,674
Individuals, partnerships and corporations$137,214,0001,668
U.S. government$1,622,00087
States and political subdivisions in U.S.$19,192,0001,460
Commercial banks and other depository institutions in the U.S.$01,343
Foreign deposits$079
Banks in foreign countries$063
Foreign governments and official institutions$046
2023-03-31Rank
Transaction accounts$159,082,0001,733
Individuals, partnerships and corporations$134,806,0001,759
U.S. government$1,578,00057
States and political subdivisions in U.S.$22,698,0001,337
Commercial banks and other depository institutions in the U.S.$01,307
Foreign deposits$093
Banks in foreign countries$061
Foreign governments and official institutions$054
2022-12-31Rank
Transaction accounts$154,860,0001,819
Individuals, partnerships and corporations$134,701,0001,809
U.S. government$1,433,00054
States and political subdivisions in U.S.$18,726,0001,564
Commercial banks and other depository institutions in the U.S.$01,308
Foreign deposits$079
Banks in foreign countries$063
Foreign governments and official institutions$038
2022-09-30Rank
Transaction accounts$167,240,0001,727
Individuals, partnerships and corporations$146,429,0001,718
U.S. government$1,603,00063
States and political subdivisions in U.S.$19,208,0001,462
Commercial banks and other depository institutions in the U.S.$01,290
Foreign deposits$080
Banks in foreign countries$063
Foreign governments and official institutions$038
2022-06-30Rank
Transaction accounts$177,078,0001,653
Individuals, partnerships and corporations$152,931,0001,661
U.S. government$1,705,00058
States and political subdivisions in U.S.$22,442,0001,316
Commercial banks and other depository institutions in the U.S.$01,260
Foreign deposits$079
Banks in foreign countries$063
Foreign governments and official institutions$036
2022-03-31Rank
Transaction accounts$173,361,0001,676
Individuals, partnerships and corporations$149,183,0001,672
U.S. government$1,705,00053
States and political subdivisions in U.S.$22,473,0001,311
Commercial banks and other depository institutions in the U.S.$01,233
Foreign deposits$084
Banks in foreign countries$062
Foreign governments and official institutions$041
2021-12-31Rank
Transaction accounts$162,683,0001,702
Individuals, partnerships and corporations$139,006,0001,711
U.S. government$1,563,00054
States and political subdivisions in U.S.$22,114,0001,309
Commercial banks and other depository institutions in the U.S.$01,231
Foreign deposits$082
Banks in foreign countries$063
Foreign governments and official institutions$038
2021-09-30Rank
Transaction accounts$154,609,0001,733
Individuals, partnerships and corporations$133,498,0001,723
U.S. government$1,533,00064
States and political subdivisions in U.S.$19,578,0001,318
Commercial banks and other depository institutions in the U.S.$01,222
Foreign deposits$085
Banks in foreign countries$064
Foreign governments and official institutions$041
2021-06-30Rank
Transaction accounts$145,638,0001,755
Individuals, partnerships and corporations$123,511,0001,784
U.S. government$1,623,00055
States and political subdivisions in U.S.$20,504,0001,246
Commercial banks and other depository institutions in the U.S.$01,238
Foreign deposits$090
Banks in foreign countries$066
Foreign governments and official institutions$044
2021-03-31Rank
Transaction accounts$141,989,0001,728
Individuals, partnerships and corporations$119,512,0001,783
U.S. government$57,000191
States and political subdivisions in U.S.$22,420,0001,106
Commercial banks and other depository institutions in the U.S.$01,247
Foreign deposits$082
Banks in foreign countries$064
Foreign governments and official institutions$037
2020-12-31Rank
Transaction accounts$122,169,0001,778
Individuals, partnerships and corporations$104,018,0001,815
U.S. government$38,000221
States and political subdivisions in U.S.$18,113,0001,249
Commercial banks and other depository institutions in the U.S.$01,265
Foreign deposits$080
Banks in foreign countries$063
Foreign governments and official institutions$036
2020-09-30Rank
Transaction accounts$115,233,0001,754
Individuals, partnerships and corporations$95,873,0001,819
U.S. government$76,000181
States and political subdivisions in U.S.$19,284,0001,088
Commercial banks and other depository institutions in the U.S.$01,213
Foreign deposits$079
Banks in foreign countries$065
Foreign governments and official institutions$033
2020-06-30Rank
Transaction accounts$108,410,0001,801
Individuals, partnerships and corporations$89,393,0001,897
U.S. government$20,000272
States and political subdivisions in U.S.$18,997,0001,026
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$91,708,0001,753
Individuals, partnerships and corporations$71,554,0001,899
U.S. government$29,000228
States and political subdivisions in U.S.$20,125,000897
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$85,859,0001,870
Individuals, partnerships and corporations$68,537,0001,983
U.S. government$11,000398
States and political subdivisions in U.S.$17,311,0001,018
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$83,384,0001,877
Individuals, partnerships and corporations$66,828,0002,008
U.S. government$86,000177
States and political subdivisions in U.S.$16,470,0001,011
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$83,895,0001,853
Individuals, partnerships and corporations$67,128,0001,968
U.S. government$17,000317
States and political subdivisions in U.S.$16,750,000993
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$83,783,0001,865
Individuals, partnerships and corporations$66,405,0002,005
U.S. government$40,000221
States and political subdivisions in U.S.$17,338,000980
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$84,069,0001,873
Individuals, partnerships and corporations$69,359,0001,936
U.S. government$45,000226
States and political subdivisions in U.S.$14,665,0001,165
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$83,396,0001,854
Individuals, partnerships and corporations$69,340,0001,926
U.S. government$6,000431
States and political subdivisions in U.S.$14,050,0001,130
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$77,085,0002,052
Individuals, partnerships and corporations$61,247,0002,189
U.S. government$168,000135
States and political subdivisions in U.S.$15,670,0001,032
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$75,876,0002,105
Individuals, partnerships and corporations$60,953,0002,210
U.S. government$3,000589
States and political subdivisions in U.S.$14,920,0001,072
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$72,881,0002,187
Individuals, partnerships and corporations$61,279,0002,201
U.S. government$10,000473
States and political subdivisions in U.S.$11,592,0001,419
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$72,251,0002,145
Individuals, partnerships and corporations$61,098,0002,183
U.S. government$3,000618
States and political subdivisions in U.S.$11,150,0001,352
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$71,086,0002,192
Individuals, partnerships and corporations$59,012,0002,244
U.S. government$49,000222
States and political subdivisions in U.S.$12,025,0001,304
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$71,953,0002,180
Individuals, partnerships and corporations$59,861,0002,237
U.S. government$21,000320
States and political subdivisions in U.S.$12,071,0001,302
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$70,110,0002,203
Individuals, partnerships and corporations$60,232,0002,210
U.S. government$329,000114
States and political subdivisions in U.S.$9,549,0001,590
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$68,936,0002,200
Individuals, partnerships and corporations$56,584,0002,285
U.S. government$5,000526
States and political subdivisions in U.S.$12,347,0001,200
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$69,369,0002,176
Individuals, partnerships and corporations$56,388,0002,269
U.S. government$11,000401
States and political subdivisions in U.S.$12,970,0001,163
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$65,987,0002,284
Individuals, partnerships and corporations$52,913,0002,422
U.S. government$75,000192
States and political subdivisions in U.S.$12,999,0001,182
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$60,661,0002,476
Individuals, partnerships and corporations$49,777,0002,589
U.S. government$32,000301
States and political subdivisions in U.S.$10,852,0001,394
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$56,802,0002,532
Individuals, partnerships and corporations$46,553,0002,646
U.S. government$17,000356
States and political subdivisions in U.S.$10,232,0001,377
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$55,816,0002,584
Individuals, partnerships and corporations$45,404,0002,701
U.S. government$21,000328
States and political subdivisions in U.S.$10,391,0001,361
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$55,350,0002,594
Individuals, partnerships and corporations$45,130,0002,719
U.S. government$53,000230
States and political subdivisions in U.S.$10,167,0001,418
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$48,278,0002,937
Individuals, partnerships and corporations$40,821,0002,983
U.S. government$29,000338
States and political subdivisions in U.S.$7,428,0001,791
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$45,467,0002,979
Individuals, partnerships and corporations$38,928,0003,012
U.S. government$18,000357
States and political subdivisions in U.S.$6,521,0001,876
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$48,451,0002,836
Individuals, partnerships and corporations$40,601,0002,907
U.S. government$25,000326
States and political subdivisions in U.S.$7,825,0001,635
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$48,673,0002,827
Individuals, partnerships and corporations$40,027,0002,962
U.S. government$31,000312
States and political subdivisions in U.S.$8,615,0001,542
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$46,096,0002,949
Individuals, partnerships and corporations$39,476,0002,972
U.S. government$11,000548
States and political subdivisions in U.S.$6,609,0001,906
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$45,189,0002,916
Individuals, partnerships and corporations$38,742,0002,942
U.S. government$7,000576
States and political subdivisions in U.S.$6,440,0001,831
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$43,606,0002,966
Individuals, partnerships and corporations$36,799,0003,066
U.S. government$5,000635
States and political subdivisions in U.S.$6,802,0001,775
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$43,829,0002,988
Individuals, partnerships and corporations$37,074,0003,068
U.S. government$37,000298
States and political subdivisions in U.S.$6,718,0001,817
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$42,080,0003,143
Individuals, partnerships and corporations$37,302,0003,100
U.S. government$50,000287
States and political subdivisions in U.S.$4,728,0002,282
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$33,081,0003,626
Individuals, partnerships and corporations$27,913,0003,675
U.S. government$35,000299
States and political subdivisions in U.S.$5,133,0002,086
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$32,093,0003,700
Individuals, partnerships and corporations$26,819,0003,774
U.S. government$32,000342
States and political subdivisions in U.S.$5,242,0002,054
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$32,757,0003,677
Individuals, partnerships and corporations$27,299,0003,753
U.S. government$28,000367
States and political subdivisions in U.S.$5,430,0002,013
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$29,473,0003,889
Individuals, partnerships and corporations$25,534,0003,893
U.S. government$57,000323
States and political subdivisions in U.S.$3,882,0002,421
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$28,482,0003,868
Individuals, partnerships and corporations$24,449,0003,919
U.S. government$34,000352
States and political subdivisions in U.S.$3,999,0002,305
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$27,960,0003,878
Individuals, partnerships and corporations$23,194,0003,996
U.S. government$2,0001,029
States and political subdivisions in U.S.$4,764,0002,072
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$27,019,0003,977
Individuals, partnerships and corporations$21,613,0004,224
U.S. government$74,000278
States and political subdivisions in U.S.$5,332,0001,882
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$23,541,0004,370
Individuals, partnerships and corporations$20,246,0004,383
U.S. government$45,000538
States and political subdivisions in U.S.$3,250,0002,557
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$24,283,0004,194
Individuals, partnerships and corporations$19,883,0004,312
U.S. government$18,000867
States and political subdivisions in U.S.$4,382,0002,113
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$23,736,0004,208
Individuals, partnerships and corporations$18,866,0004,458
U.S. government$55,000432
States and political subdivisions in U.S.$4,815,0001,996
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$24,000,0004,207
Individuals, partnerships and corporations$18,745,0004,507
U.S. government$4,0002,315
States and political subdivisions in U.S.$5,251,0001,871
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$23,025,0004,424
Individuals, partnerships and corporations$19,457,0004,500
U.S. government$305,000197
States and political subdivisions in U.S.$3,263,0002,511
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$21,908,0004,364
Individuals, partnerships and corporations$18,409,0004,440
U.S. government$8,0001,801
States and political subdivisions in U.S.$3,491,0002,326
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$22,208,0004,341
Individuals, partnerships and corporations$18,017,0004,570
U.S. government$29,000775
States and political subdivisions in U.S.$4,162,0002,044
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$22,291,0004,319
Individuals, partnerships and corporations$17,609,0004,649
U.S. government$29,000762
States and political subdivisions in U.S.$4,653,0001,865
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$22,971,0004,235
Individuals, partnerships and corporations$20,299,0004,146
U.S. government$13,0002,113
States and political subdivisions in U.S.$2,659,0002,633
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$20,908,0004,458
Individuals, partnerships and corporations$18,261,0004,456
U.S. government$19,0001,184
States and political subdivisions in U.S.$2,628,0002,583
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$21,326,0004,491
Individuals, partnerships and corporations$17,905,0004,605
U.S. government$49,000653
States and political subdivisions in U.S.$3,372,0002,230
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$21,424,0004,448
Individuals, partnerships and corporations$17,544,0004,657
U.S. government$47,000651
States and political subdivisions in U.S.$3,833,0002,040
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$19,944,0004,716
Individuals, partnerships and corporations$18,006,0004,593
U.S. government$62,000959
States and political subdivisions in U.S.$1,876,0003,148
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$20,797,0004,456
Individuals, partnerships and corporations$18,821,0004,323
U.S. government$7,0002,304
States and political subdivisions in U.S.$1,969,0003,018
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$22,550,0004,316
Individuals, partnerships and corporations$19,560,0004,321
U.S. government$30,0001,010
States and political subdivisions in U.S.$2,960,0002,415
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$21,747,0004,537
Individuals, partnerships and corporations$18,912,0004,572
U.S. government$17,0001,525
States and political subdivisions in U.S.$2,818,0002,557
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$20,194,0004,840
Individuals, partnerships and corporations$19,198,0004,594
U.S. government$52,0001,154
States and political subdivisions in U.S.$944,0004,190
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$20,170,0004,770
Individuals, partnerships and corporations$18,791,0004,579
U.S. government$25,0001,219
States and political subdivisions in U.S.$1,354,0003,671
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$18,675,0005,149
Individuals, partnerships and corporations$16,627,0005,119
U.S. government$23,0001,411
States and political subdivisions in U.S.$2,025,0003,092
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$19,237,0005,108
Individuals, partnerships and corporations$16,780,0005,131
U.S. government$37,000942
States and political subdivisions in U.S.$2,420,0002,806
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$15,215,0005,891
Individuals, partnerships and corporations$15,174,0005,534
U.S. government$19,0002,211
States and political subdivisions in U.S.$22,0006,367
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$14,437,0005,948
Individuals, partnerships and corporations$14,427,0005,593
U.S. government$7,0002,649
States and political subdivisions in U.S.$3,0006,507
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$13,778,0006,048
Individuals, partnerships and corporations$13,761,0005,725
U.S. government$14,0001,743
States and political subdivisions in U.S.$3,0006,528
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$13,151,0006,231
Individuals, partnerships and corporations$13,122,0005,903
U.S. government$26,0001,094
States and political subdivisions in U.S.$3,0006,576
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$14,790,0005,964
Individuals, partnerships and corporations$14,769,0005,582
U.S. government$18,0002,045
States and political subdivisions in U.S.$3,0006,625
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$14,601,0005,880
Individuals, partnerships and corporations$14,588,0005,534
U.S. government$10,0002,127
States and political subdivisions in U.S.$3,0006,669
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$13,246,0006,174
Individuals, partnerships and corporations$13,225,0005,816
U.S. government$19,0001,685
States and political subdivisions in U.S.$2,0006,720
Commercial banks and other depository institutions in the U.S.$01,802
Foreign deposits$0136
Banks in foreign countries$0116
Foreign governments and official institutions$046
2004-03-31Rank
Transaction accounts$9,401,0007,060
Individuals, partnerships and corporations$9,384,0006,779
U.S. government$14,0001,952
States and political subdivisions in U.S.$3,0006,736
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$9,572,0006,471
Individuals, partnerships and corporations$9,566,0006,198
U.S. government$3,0004,032
States and political subdivisions in U.S.$3,0006,790
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$10,668,0006,146
Individuals, partnerships and corporations$10,620,0005,869
U.S. government$45,000932
States and political subdivisions in U.S.$3,0006,830
Commercial banks and other depository institutions in the U.S.$01,848
Foreign deposits$0149
Banks in foreign countries$0122
Foreign governments and official institutions$053
2003-06-30Rank
Transaction accounts$9,296,0006,440
Individuals, partnerships and corporations$9,228,0006,151
U.S. government$48,000955
States and political subdivisions in U.S.$20,0006,703
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$8,841,0006,524
Individuals, partnerships and corporations$8,808,0006,235
U.S. government$8,0002,758
States and political subdivisions in U.S.$25,0006,682
Commercial banks and other depository institutions in the U.S.$01,874
Foreign deposits$0150
Banks in foreign countries$0123
Foreign governments and official institutions$053
2002-12-31Rank
Transaction accounts$9,052,0006,492
Individuals, partnerships and corporations$9,007,0006,204
U.S. government$20,0002,461
States and political subdivisions in U.S.$25,0006,707
Commercial banks and other depository institutions in the U.S.$01,888
Foreign deposits$0154
Banks in foreign countries$0127
Foreign governments and official institutions$055
2001-12-31Rank
Transaction accounts$8,188,0006,703
Individuals, partnerships and corporations$8,137,0006,437
U.S. government$15,0002,896
States and political subdivisions in U.S.$36,0006,762
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$5,969,0007,349
Individuals, partnerships and corporations$5,709,0007,218
U.S. government$234,000467
States and political subdivisions in U.S.$25,0006,994
Commercial banks and other depository institutions in the U.S.$1,0002,011
Foreign deposits$0166
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA