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Truist Bank, Transaction Accounts

2020-06-30Rank
Transaction accounts$43,376,000,00012
Individuals, partnerships and corporations$39,988,000,00012
U.S. government$16,000,00017
States and political subdivisions in U.S.$3,299,000,0009
Commercial banks and other depository institutions in the U.S.$73,000,00052
Foreign deposits$079
Banks in foreign countries$064
Foreign governments and official institutions$034
2020-03-31Rank
Transaction accounts$38,139,000,00010
Individuals, partnerships and corporations$34,343,000,00010
U.S. government$15,000,00013
States and political subdivisions in U.S.$3,698,000,0008
Commercial banks and other depository institutions in the U.S.$83,000,00050
Foreign deposits$078
Banks in foreign countries$062
Foreign governments and official institutions$034
2019-12-31Rank
Transaction accounts$33,714,000,0009
Individuals, partnerships and corporations$30,680,000,0009
U.S. government$15,000,00012
States and political subdivisions in U.S.$2,921,000,0008
Commercial banks and other depository institutions in the U.S.$98,000,00046
Foreign deposits$078
Banks in foreign countries$064
Foreign governments and official institutions$032
2019-09-30Rank
Transaction accounts$15,112,000,00020
Individuals, partnerships and corporations$13,071,000,00020
U.S. government$26,000,00012
States and political subdivisions in U.S.$1,987,000,00010
Commercial banks and other depository institutions in the U.S.$28,000,00065
Foreign deposits$077
Banks in foreign countries$062
Foreign governments and official institutions$032
2019-06-30Rank
Transaction accounts$14,364,000,00019
Individuals, partnerships and corporations$12,852,000,00020
U.S. government$14,000,00017
States and political subdivisions in U.S.$1,466,000,00013
Commercial banks and other depository institutions in the U.S.$32,000,00062
Foreign deposits$079
Banks in foreign countries$065
Foreign governments and official institutions$031
2019-03-31Rank
Transaction accounts$16,773,000,00016
Individuals, partnerships and corporations$14,085,000,00015
U.S. government$18,000,00013
States and political subdivisions in U.S.$2,604,000,0009
Commercial banks and other depository institutions in the U.S.$66,000,00050
Foreign deposits$078
Banks in foreign countries$063
Foreign governments and official institutions$033
2018-12-31Rank
Transaction accounts$16,458,000,00017
Individuals, partnerships and corporations$14,446,000,00017
U.S. government$23,000,00010
States and political subdivisions in U.S.$1,894,000,00011
Commercial banks and other depository institutions in the U.S.$95,000,00046
Foreign deposits$080
Banks in foreign countries$065
Foreign governments and official institutions$035
2018-09-30Rank
Transaction accounts$14,722,000,00017
Individuals, partnerships and corporations$12,784,000,00017
U.S. government$18,000,00014
States and political subdivisions in U.S.$1,801,000,00012
Commercial banks and other depository institutions in the U.S.$119,000,00043
Foreign deposits$079
Banks in foreign countries$064
Foreign governments and official institutions$034
2018-06-30Rank
Transaction accounts$16,091,000,00017
Individuals, partnerships and corporations$14,135,000,00016
U.S. government$19,000,00014
States and political subdivisions in U.S.$1,839,000,00014
Commercial banks and other depository institutions in the U.S.$98,000,00045
Foreign deposits$079
Banks in foreign countries$065
Foreign governments and official institutions$033
2018-03-31Rank
Transaction accounts$18,174,000,00015
Individuals, partnerships and corporations$15,295,000,00017
U.S. government$20,000,00013
States and political subdivisions in U.S.$2,766,000,00010
Commercial banks and other depository institutions in the U.S.$93,000,00042
Foreign deposits$079
Banks in foreign countries$065
Foreign governments and official institutions$033
2017-12-31Rank
Transaction accounts$15,314,000,00016
Individuals, partnerships and corporations$13,303,000,00017
U.S. government$19,000,00010
States and political subdivisions in U.S.$1,915,000,00011
Commercial banks and other depository institutions in the U.S.$77,000,00049
Foreign deposits$081
Banks in foreign countries$068
Foreign governments and official institutions$031
2017-09-30Rank
Transaction accounts$14,001,000,00017
Individuals, partnerships and corporations$11,788,000,00019
U.S. government$18,000,00011
States and political subdivisions in U.S.$2,122,000,00011
Commercial banks and other depository institutions in the U.S.$73,000,00048
Foreign deposits$080
Banks in foreign countries$066
Foreign governments and official institutions$033
2017-06-30Rank
Transaction accounts$17,578,000,00015
Individuals, partnerships and corporations$14,770,000,00016
U.S. government$17,000,00013
States and political subdivisions in U.S.$2,700,000,0009
Commercial banks and other depository institutions in the U.S.$91,000,00045
Foreign deposits$084
Banks in foreign countries$071
Foreign governments and official institutions$032
2017-03-31Rank
Transaction accounts$18,073,724,00015
Individuals, partnerships and corporations$14,617,915,00016
U.S. government$24,736,00010
States and political subdivisions in U.S.$3,311,195,0008
Commercial banks and other depository institutions in the U.S.$119,878,00043
Foreign deposits$083
Banks in foreign countries$071
Foreign governments and official institutions$030
2016-12-31Rank
Transaction accounts$17,243,466,00016
Individuals, partnerships and corporations$14,332,734,00016
U.S. government$7,145,00025
States and political subdivisions in U.S.$2,740,413,00010
Commercial banks and other depository institutions in the U.S.$163,174,00037
Foreign deposits$079
Banks in foreign countries$069
Foreign governments and official institutions$028
2016-09-30Rank
Transaction accounts$15,178,043,00016
Individuals, partnerships and corporations$12,823,061,00017
U.S. government$8,814,00016
States and political subdivisions in U.S.$2,123,669,00013
Commercial banks and other depository institutions in the U.S.$221,409,00030
Foreign deposits$1,090,00053
Banks in foreign countries$1,090,00048
Foreign governments and official institutions$028
2016-06-30Rank
Transaction accounts$16,974,728,00016
Individuals, partnerships and corporations$13,819,689,00017
U.S. government$7,878,00018
States and political subdivisions in U.S.$2,753,003,0008
Commercial banks and other depository institutions in the U.S.$393,215,00020
Foreign deposits$943,00054
Banks in foreign countries$943,00048
Foreign governments and official institutions$028
2016-03-31Rank
Transaction accounts$16,269,092,00017
Individuals, partnerships and corporations$12,817,193,00020
U.S. government$9,059,00018
States and political subdivisions in U.S.$3,041,884,0007
Commercial banks and other depository institutions in the U.S.$398,656,00019
Foreign deposits$2,300,00039
Banks in foreign countries$2,300,00037
Foreign governments and official institutions$028
2015-12-31Rank
Transaction accounts$16,374,866,00016
Individuals, partnerships and corporations$14,046,238,00017
U.S. government$8,694,00018
States and political subdivisions in U.S.$2,003,435,00011
Commercial banks and other depository institutions in the U.S.$316,054,00026
Foreign deposits$445,00056
Banks in foreign countries$445,00052
Foreign governments and official institutions$028
2015-09-30Rank
Transaction accounts$13,828,013,00018
Individuals, partnerships and corporations$11,234,960,00019
U.S. government$11,536,00015
States and political subdivisions in U.S.$2,031,760,00012
Commercial banks and other depository institutions in the U.S.$548,332,00015
Foreign deposits$1,425,00048
Banks in foreign countries$1,425,00043
Foreign governments and official institutions$028
2015-06-30Rank
Transaction accounts$13,143,939,00020
Individuals, partnerships and corporations$10,702,051,00020
U.S. government$7,858,00019
States and political subdivisions in U.S.$2,066,727,00012
Commercial banks and other depository institutions in the U.S.$364,051,00023
Foreign deposits$3,252,00038
Banks in foreign countries$3,252,00036
Foreign governments and official institutions$029
2015-03-31Rank
Transaction accounts$12,664,377,00019
Individuals, partnerships and corporations$10,336,622,00019
U.S. government$9,798,00018
States and political subdivisions in U.S.$1,861,854,00011
Commercial banks and other depository institutions in the U.S.$454,261,00018
Foreign deposits$1,842,00043
Banks in foreign countries$1,842,00041
Foreign governments and official institutions$029
2014-12-31Rank
Transaction accounts$13,863,438,00020
Individuals, partnerships and corporations$11,815,482,00020
U.S. government$7,647,00017
States and political subdivisions in U.S.$1,927,423,00012
Commercial banks and other depository institutions in the U.S.$109,061,00043
Foreign deposits$3,825,00034
Banks in foreign countries$3,825,00031
Foreign governments and official institutions$029
2014-09-30Rank
Transaction accounts$11,871,346,00022
Individuals, partnerships and corporations$10,257,554,00021
U.S. government$8,629,00016
States and political subdivisions in U.S.$1,439,254,00013
Commercial banks and other depository institutions in the U.S.$162,971,00035
Foreign deposits$2,938,00041
Banks in foreign countries$2,938,00039
Foreign governments and official institutions$028
2014-06-30Rank
Transaction accounts$10,970,906,00022
Individuals, partnerships and corporations$9,432,248,00020
U.S. government$11,285,00015
States and political subdivisions in U.S.$1,362,765,00013
Commercial banks and other depository institutions in the U.S.$163,800,00035
Foreign deposits$808,00053
Banks in foreign countries$808,00047
Foreign governments and official institutions$032
2014-03-31Rank
Transaction accounts$11,450,206,00019
Individuals, partnerships and corporations$9,480,256,00019
U.S. government$14,419,00014
States and political subdivisions in U.S.$1,785,275,0009
Commercial banks and other depository institutions in the U.S.$168,904,00035
Foreign deposits$1,352,00050
Banks in foreign countries$1,352,00046
Foreign governments and official institutions$035
2013-12-31Rank
Transaction accounts$13,733,468,00016
Individuals, partnerships and corporations$11,785,477,00017
U.S. government$8,779,00016
States and political subdivisions in U.S.$1,777,191,00011
Commercial banks and other depository institutions in the U.S.$161,320,00034
Foreign deposits$701,00058
Banks in foreign countries$701,00050
Foreign governments and official institutions$036
2013-09-30Rank
Transaction accounts$12,594,064,00016
Individuals, partnerships and corporations$11,024,094,00017
U.S. government$12,572,00012
States and political subdivisions in U.S.$1,390,598,00014
Commercial banks and other depository institutions in the U.S.$166,062,00033
Foreign deposits$738,00059
Banks in foreign countries$738,00052
Foreign governments and official institutions$036
2013-06-30Rank
Transaction accounts$12,315,896,00017
Individuals, partnerships and corporations$10,748,788,00018
U.S. government$8,695,00015
States and political subdivisions in U.S.$1,371,596,00014
Commercial banks and other depository institutions in the U.S.$186,356,00034
Foreign deposits$461,00065
Banks in foreign countries$461,00056
Foreign governments and official institutions$037
2013-03-31Rank
Transaction accounts$13,347,109,00018
Individuals, partnerships and corporations$10,571,315,00017
U.S. government$9,481,00015
States and political subdivisions in U.S.$2,596,750,0008
Commercial banks and other depository institutions in the U.S.$167,525,00037
Foreign deposits$2,038,00046
Banks in foreign countries$2,038,00041
Foreign governments and official institutions$038
2012-12-31Rank
Transaction accounts$13,798,349,00016
Individuals, partnerships and corporations$11,350,698,00018
U.S. government$2,593,00034
States and political subdivisions in U.S.$2,437,519,0008
Commercial banks and other depository institutions in the U.S.$7,492,000118
Foreign deposits$47,00086
Banks in foreign countries$47,00076
Foreign governments and official institutions$036
2012-09-30Rank
Transaction accounts$15,447,926,00014
Individuals, partnerships and corporations$13,245,811,00012
U.S. government$3,115,00035
States and political subdivisions in U.S.$2,198,009,0007
Commercial banks and other depository institutions in the U.S.$939,000314
Foreign deposits$52,00089
Banks in foreign countries$52,00079
Foreign governments and official institutions$034
2012-06-30Rank
Transaction accounts$12,453,262,00016
Individuals, partnerships and corporations$9,037,742,00019
U.S. government$10,201,00014
States and political subdivisions in U.S.$3,404,193,0007
Commercial banks and other depository institutions in the U.S.$1,071,000300
Foreign deposits$55,00083
Banks in foreign countries$55,00073
Foreign governments and official institutions$033
2012-03-31Rank
Transaction accounts$13,786,958,00014
Individuals, partnerships and corporations$10,076,550,00016
U.S. government$25,353,00010
States and political subdivisions in U.S.$3,684,240,0007
Commercial banks and other depository institutions in the U.S.$725,000367
Foreign deposits$90,00090
Banks in foreign countries$90,00077
Foreign governments and official institutions$035
2011-12-31Rank
Transaction accounts$13,714,017,00015
Individuals, partnerships and corporations$8,912,584,00019
U.S. government$27,085,0009
States and political subdivisions in U.S.$4,772,980,0005
Commercial banks and other depository institutions in the U.S.$1,157,000277
Foreign deposits$211,00079
Banks in foreign countries$211,00066
Foreign governments and official institutions$036
2011-09-30Rank
Transaction accounts$9,923,285,00019
Individuals, partnerships and corporations$7,391,204,00019
U.S. government$15,125,00011
States and political subdivisions in U.S.$2,516,077,0008
Commercial banks and other depository institutions in the U.S.$785,000336
Foreign deposits$94,00083
Banks in foreign countries$94,00072
Foreign governments and official institutions$035
2011-06-30Rank
Transaction accounts$10,028,440,00016
Individuals, partnerships and corporations$7,678,833,00016
U.S. government$5,885,00020
States and political subdivisions in U.S.$2,342,898,0008
Commercial banks and other depository institutions in the U.S.$725,000341
Foreign deposits$99,00089
Banks in foreign countries$99,00076
Foreign governments and official institutions$037
2011-03-31Rank
Transaction accounts$9,769,944,00016
Individuals, partnerships and corporations$7,493,008,00017
U.S. government$5,374,00023
States and political subdivisions in U.S.$2,270,383,0008
Commercial banks and other depository institutions in the U.S.$1,135,000268
Foreign deposits$44,00094
Banks in foreign countries$44,00080
Foreign governments and official institutions$040
2010-12-31Rank
Transaction accounts$9,963,411,00014
Individuals, partnerships and corporations$7,453,668,00014
U.S. government$19,782,00010
States and political subdivisions in U.S.$2,485,619,0008
Commercial banks and other depository institutions in the U.S.$1,823,000199
Foreign deposits$2,519,00040
Banks in foreign countries$2,519,00036
Foreign governments and official institutions$037
2010-09-30Rank
Transaction accounts$7,446,329,00016
Individuals, partnerships and corporations$6,556,733,00014
U.S. government$16,083,00010
States and political subdivisions in U.S.$868,562,00014
Commercial banks and other depository institutions in the U.S.$1,847,000199
Foreign deposits$3,104,00041
Banks in foreign countries$3,104,00038
Foreign governments and official institutions$037
2010-06-30Rank
Transaction accounts$8,745,678,00016
Individuals, partnerships and corporations$6,379,754,00014
U.S. government$19,763,0009
States and political subdivisions in U.S.$2,341,419,0009
Commercial banks and other depository institutions in the U.S.$2,068,000171
Foreign deposits$2,674,00045
Banks in foreign countries$2,674,00042
Foreign governments and official institutions$038
2010-03-31Rank
Transaction accounts$8,454,514,00015
Individuals, partnerships and corporations$6,123,598,00015
U.S. government$21,015,00010
States and political subdivisions in U.S.$2,306,873,0007
Commercial banks and other depository institutions in the U.S.$1,423,000223
Foreign deposits$1,605,00053
Banks in foreign countries$1,605,00047
Foreign governments and official institutions$038
2009-12-31Rank
Transaction accounts$8,523,253,00016
Individuals, partnerships and corporations$6,374,382,00017
U.S. government$17,502,00010
States and political subdivisions in U.S.$2,128,834,0008
Commercial banks and other depository institutions in the U.S.$2,005,000178
Foreign deposits$530,00075
Banks in foreign countries$530,00065
Foreign governments and official institutions$041
2009-09-30Rank
Transaction accounts$8,038,699,00015
Individuals, partnerships and corporations$5,381,728,00017
U.S. government$13,666,00014
States and political subdivisions in U.S.$2,641,381,0005
Commercial banks and other depository institutions in the U.S.$1,340,000225
Foreign deposits$584,00071
Banks in foreign countries$584,00062
Foreign governments and official institutions$041
2009-06-30Rank
Transaction accounts$7,812,968,00015
Individuals, partnerships and corporations$5,918,297,00017
U.S. government$15,953,00011
States and political subdivisions in U.S.$1,876,044,0008
Commercial banks and other depository institutions in the U.S.$2,285,000189
Foreign deposits$389,00076
Banks in foreign countries$389,00066
Foreign governments and official institutions$043
2009-03-31Rank
Transaction accounts$6,305,456,00019
Individuals, partnerships and corporations$5,271,199,00018
U.S. government$16,240,00012
States and political subdivisions in U.S.$1,015,020,00011
Commercial banks and other depository institutions in the U.S.$1,085,000281
Foreign deposits$1,912,00057
Banks in foreign countries$1,912,00054
Foreign governments and official institutions$039
2008-12-31Rank
Transaction accounts$5,826,477,00019
Individuals, partnerships and corporations$4,505,194,00021
U.S. government$12,450,00016
States and political subdivisions in U.S.$1,306,644,00010
Commercial banks and other depository institutions in the U.S.$1,659,000215
Foreign deposits$530,00077
Banks in foreign countries$530,00070
Foreign governments and official institutions$039
2008-09-30Rank
Transaction accounts$5,670,756,00017
Individuals, partnerships and corporations$4,699,444,00018
U.S. government$9,148,00018
States and political subdivisions in U.S.$960,014,00012
Commercial banks and other depository institutions in the U.S.$1,141,000264
Foreign deposits$1,009,00072
Banks in foreign countries$1,009,00066
Foreign governments and official institutions$038
2008-06-30Rank
Transaction accounts$6,049,906,00016
Individuals, partnerships and corporations$4,806,992,00017
U.S. government$7,660,00020
States and political subdivisions in U.S.$1,233,444,0007
Commercial banks and other depository institutions in the U.S.$915,000306
Foreign deposits$895,00070
Banks in foreign countries$895,00064
Foreign governments and official institutions$041
2008-03-31Rank
Transaction accounts$2,181,366,00039
Individuals, partnerships and corporations$2,166,385,00033
U.S. government$8,095,00021
States and political subdivisions in U.S.$4,607,0001,788
Commercial banks and other depository institutions in the U.S.$1,638,000215
Foreign deposits$641,00080
Banks in foreign countries$641,00070
Foreign governments and official institutions$044
2007-12-31Rank
Transaction accounts$2,064,642,00040
Individuals, partnerships and corporations$2,043,151,00034
U.S. government$14,247,00016
States and political subdivisions in U.S.$5,232,0001,649
Commercial banks and other depository institutions in the U.S.$1,467,000229
Foreign deposits$545,00079
Banks in foreign countries$545,00070
Foreign governments and official institutions$043
2007-09-30Rank
Transaction accounts$2,073,889,00038
Individuals, partnerships and corporations$2,059,720,00032
U.S. government$8,069,00019
States and political subdivisions in U.S.$4,549,0001,753
Commercial banks and other depository institutions in the U.S.$1,060,000262
Foreign deposits$491,00081
Banks in foreign countries$491,00072
Foreign governments and official institutions$042
2007-06-30Rank
Transaction accounts$2,251,503,00037
Individuals, partnerships and corporations$2,235,657,00030
U.S. government$7,306,00022
States and political subdivisions in U.S.$2,881,0002,470
Commercial banks and other depository institutions in the U.S.$1,210,000277
Foreign deposits$4,449,00034
Banks in foreign countries$4,449,00031
Foreign governments and official institutions$040
2007-03-31Rank
Transaction accounts$2,244,349,00036
Individuals, partnerships and corporations$2,228,693,00032
U.S. government$9,555,00017
States and political subdivisions in U.S.$3,926,0002,010
Commercial banks and other depository institutions in the U.S.$1,554,000245
Foreign deposits$621,00074
Banks in foreign countries$621,00066
Foreign governments and official institutions$040
2006-12-31Rank
Transaction accounts$2,309,892,00034
Individuals, partnerships and corporations$2,289,254,00030
U.S. government$14,992,00017
States and political subdivisions in U.S.$4,081,0002,017
Commercial banks and other depository institutions in the U.S.$1,122,000296
Foreign deposits$443,00082
Banks in foreign countries$443,00072
Foreign governments and official institutions$042
2006-09-30Rank
Transaction accounts$1,741,116,00041
Individuals, partnerships and corporations$1,729,817,00037
U.S. government$5,073,00025
States and political subdivisions in U.S.$1,924,0003,117
Commercial banks and other depository institutions in the U.S.$3,805,000155
Foreign deposits$497,00080
Banks in foreign countries$497,00071
Foreign governments and official institutions$044
2006-06-30Rank
Transaction accounts$1,710,008,00051
Individuals, partnerships and corporations$1,689,937,00041
U.S. government$3,877,00031
States and political subdivisions in U.S.$1,378,0003,659
Commercial banks and other depository institutions in the U.S.$14,363,000112
Foreign deposits$453,00085
Banks in foreign countries$453,00074
Foreign governments and official institutions$043
2006-03-31Rank
Transaction accounts$1,545,023,00053
Individuals, partnerships and corporations$1,520,496,00050
U.S. government$4,408,00030
States and political subdivisions in U.S.$1,824,0003,253
Commercial banks and other depository institutions in the U.S.$17,986,000100
Foreign deposits$309,00090
Banks in foreign countries$309,00078
Foreign governments and official institutions$042
2005-12-31Rank
Transaction accounts$1,697,049,00047
Individuals, partnerships and corporations$1,669,871,00044
U.S. government$13,741,00021
States and political subdivisions in U.S.$1,770,0003,364
Commercial banks and other depository institutions in the U.S.$11,282,000127
Foreign deposits$385,00083
Banks in foreign countries$385,00072
Foreign governments and official institutions$043
2005-09-30Rank
Transaction accounts$1,615,306,00049
Individuals, partnerships and corporations$1,562,096,00048
U.S. government$4,292,00033
States and political subdivisions in U.S.$1,715,0003,362
Commercial banks and other depository institutions in the U.S.$46,750,00069
Foreign deposits$453,00079
Banks in foreign countries$453,00068
Foreign governments and official institutions$044
2005-06-30Rank
Transaction accounts$1,706,541,00055
Individuals, partnerships and corporations$1,654,551,00050
U.S. government$3,999,00031
States and political subdivisions in U.S.$379,0005,369
Commercial banks and other depository institutions in the U.S.$47,269,00067
Foreign deposits$343,00089
Banks in foreign countries$343,00077
Foreign governments and official institutions$042
2005-03-31Rank
Transaction accounts$1,403,735,00068
Individuals, partnerships and corporations$1,355,176,00064
U.S. government$3,704,00039
States and political subdivisions in U.S.$257,0005,711
Commercial banks and other depository institutions in the U.S.$44,598,00067
Foreign deposits$0132
Banks in foreign countries$0109
Foreign governments and official institutions$046
2004-12-31Rank
Transaction accounts$1,429,637,00069
Individuals, partnerships and corporations$1,378,836,00066
U.S. government$8,370,00028
States and political subdivisions in U.S.$10,304,000839
Commercial banks and other depository institutions in the U.S.$32,127,00083
Foreign deposits$0134
Banks in foreign countries$0115
Foreign governments and official institutions$044
2004-09-30Rank
Transaction accounts$1,299,279,00073
Individuals, partnerships and corporations$1,269,583,00070
U.S. government$3,973,00039
States and political subdivisions in U.S.$1,821,0003,234
Commercial banks and other depository institutions in the U.S.$23,902,00095
Foreign deposits$0135
Banks in foreign countries$0114
Foreign governments and official institutions$048
2004-06-30Rank
Transaction accounts$1,461,311,00071
Individuals, partnerships and corporations$1,438,082,00066
U.S. government$4,713,00036
States and political subdivisions in U.S.$1,956,0003,167
Commercial banks and other depository institutions in the U.S.$16,560,000114
Foreign deposits$0136
Banks in foreign countries$0116
Foreign governments and official institutions$046
2004-03-31Rank
Transaction accounts$1,235,781,00077
Individuals, partnerships and corporations$1,200,566,00072
U.S. government$4,944,00030
States and political subdivisions in U.S.$1,400,0003,678
Commercial banks and other depository institutions in the U.S.$28,871,00092
Foreign deposits$0137
Banks in foreign countries$0115
Foreign governments and official institutions$049
2003-12-31Rank
Transaction accounts$1,333,565,00060
Individuals, partnerships and corporations$1,295,263,00050
U.S. government$10,152,00025
States and political subdivisions in U.S.$1,477,0003,614
Commercial banks and other depository institutions in the U.S.$26,673,000106
Foreign deposits$0139
Banks in foreign countries$0118
Foreign governments and official institutions$047
2003-09-30Rank
Transaction accounts$1,169,719,00064
Individuals, partnerships and corporations$1,162,724,00055
U.S. government$4,422,00042
States and political subdivisions in U.S.$1,364,0003,673
Commercial banks and other depository institutions in the U.S.$1,209,000349
Foreign deposits$0149
Banks in foreign countries$0122
Foreign governments and official institutions$053
2003-06-30Rank
Transaction accounts$5,446,442,00016
Individuals, partnerships and corporations$4,976,360,00016
U.S. government$4,364,00037
States and political subdivisions in U.S.$129,830,00048
Commercial banks and other depository institutions in the U.S.$334,635,00021
Foreign deposits$1,253,00075
Banks in foreign countries$1,253,00068
Foreign governments and official institutions$051
2003-03-31Rank
Transaction accounts$5,148,802,00015
Individuals, partnerships and corporations$4,704,637,00015
U.S. government$4,804,00038
States and political subdivisions in U.S.$100,070,00063
Commercial banks and other depository institutions in the U.S.$337,336,00023
Foreign deposits$1,955,00058
Banks in foreign countries$1,955,00054
Foreign governments and official institutions$053
2002-12-31Rank
Transaction accounts$4,888,134,00014
Individuals, partnerships and corporations$4,524,150,00014
U.S. government$10,886,00030
States and political subdivisions in U.S.$116,364,00055
Commercial banks and other depository institutions in the U.S.$235,858,00029
Foreign deposits$876,00085
Banks in foreign countries$876,00075
Foreign governments and official institutions$055
2001-12-31Rank
Transaction accounts$4,083,052,00025
Individuals, partnerships and corporations$3,751,062,00023
U.S. government$8,666,00032
States and political subdivisions in U.S.$95,772,00063
Commercial banks and other depository institutions in the U.S.$227,552,00031
Foreign deposits$0181
Banks in foreign countries$0142
Foreign governments and official institutions$073
2000-12-31Rank
Transaction accounts$3,076,471,00036
Individuals, partnerships and corporations$2,777,664,00030
U.S. government$10,109,00036
States and political subdivisions in U.S.$104,021,00057
Commercial banks and other depository institutions in the U.S.$184,677,00036
Foreign deposits$0166
Banks in foreign countries$0141
Foreign governments and official institutions$042
1999-12-31Rank
Transaction accounts$2,330,816,00043
Individuals, partnerships and corporations$2,184,976,00039
U.S. government$4,858,00049
States and political subdivisions in U.S.$35,325,000130
Commercial banks and other depository institutions in the U.S.$105,657,00053
Foreign deposits$0200
Banks in foreign countries$0167
Foreign governments and official institutions$051
1998-12-31Rank
Transaction accounts$2,206,552,00056
Individuals, partnerships and corporations$2,024,938,00053
U.S. government$4,945,00070
States and political subdivisions in U.S.$37,818,000117
Commercial banks and other depository institutions in the U.S.$138,851,00048
Foreign deposits$0208
Banks in foreign countries$0178
Foreign governments and official institutions$056
1997-12-31Rank
Transaction accounts$2,554,070,00044
Individuals, partnerships and corporations$2,420,181,00042
U.S. government$9,157,00062
States and political subdivisions in U.S.$34,129,000136
Commercial banks and other depository institutions in the U.S.$90,603,00069
Foreign deposits$0223
Banks in foreign countries$0189
Foreign governments and official institutions$059
1996-12-31Rank
Transaction accounts$1,787,082,00071
Individuals, partnerships and corporations$1,637,879,00063
U.S. government$22,787,00048
States and political subdivisions in U.S.$24,282,000209
Commercial banks and other depository institutions in the U.S.$102,134,00077
Foreign deposits$0266
Banks in foreign countries$0220
Foreign governments and official institutions$067
1995-12-31Rank
Transaction accounts$1,634,054,00087
Individuals, partnerships and corporations$1,561,285,00085
U.S. government$17,457,00085
States and political subdivisions in U.S.$21,773,000269
Commercial banks and other depository institutions in the U.S.$33,539,000157
Foreign deposits$0285
Banks in foreign countries$0238
Foreign governments and official institutions$079
1994-12-31Rank
Transaction accounts$1,753,988,00092
Individuals, partnerships and corporations$1,652,980,00086
U.S. government$10,002,000138
States and political subdivisions in U.S.$71,793,00090
Commercial banks and other depository institutions in the U.S.$19,213,000205
Foreign deposits$0290
Banks in foreign countries$0252
Foreign governments and official institutions$073
1993-12-31Rank
Transaction accounts$1,576,753,000101
Individuals, partnerships and corporations$1,484,741,00098
U.S. government$9,264,000131
States and political subdivisions in U.S.$69,923,000100
Commercial banks and other depository institutions in the U.S.$12,825,000249
Foreign deposits$0300
Banks in foreign countries$0254
Foreign governments and official institutions$084
1992-12-31Rank
Transaction accounts$1,303,873,000112
Individuals, partnerships and corporations$1,208,310,000109
U.S. government$9,382,000143
States and political subdivisions in U.S.$69,094,00092
Commercial banks and other depository institutions in the U.S.$17,087,000238
Foreign deposits$0317
Banks in foreign countries$0268
Foreign governments and official institutions$088