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United Orient Bank, Transaction Accounts

2023-12-31Rank
Transaction accounts$21,927,0004,011
Individuals, partnerships and corporations$21,926,0003,894
U.S. government$0773
States and political subdivisions in U.S.$1,0003,981
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$23,837,0003,972
Individuals, partnerships and corporations$23,836,0003,849
U.S. government$0756
States and political subdivisions in U.S.$1,0003,991
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$25,298,0003,952
Individuals, partnerships and corporations$25,297,0003,818
U.S. government$0738
States and political subdivisions in U.S.$1,0004,012
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$30,012,0003,905
Individuals, partnerships and corporations$30,010,0003,748
U.S. government$0739
States and political subdivisions in U.S.$2,0004,047
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$31,764,0003,901
Individuals, partnerships and corporations$31,763,0003,741
U.S. government$0770
States and political subdivisions in U.S.$1,0004,062
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$31,773,0003,915
Individuals, partnerships and corporations$31,771,0003,773
U.S. government$0760
States and political subdivisions in U.S.$2,0004,088
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$37,024,0003,843
Individuals, partnerships and corporations$37,023,0003,649
U.S. government$0693
States and political subdivisions in U.S.$1,0004,150
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$30,464,0004,031
Individuals, partnerships and corporations$30,462,0003,876
U.S. government$0692
States and political subdivisions in U.S.$2,0004,162
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$29,858,0004,058
Individuals, partnerships and corporations$29,857,0003,888
U.S. government$0783
States and political subdivisions in U.S.$1,0004,198
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$28,827,0004,092
Individuals, partnerships and corporations$28,826,0003,913
U.S. government$0709
States and political subdivisions in U.S.$1,0004,251
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$28,984,0004,106
Individuals, partnerships and corporations$28,983,0003,932
U.S. government$0709
States and political subdivisions in U.S.$1,0004,290
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$28,803,0004,124
Individuals, partnerships and corporations$28,801,0003,953
U.S. government$0703
States and political subdivisions in U.S.$2,0004,306
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$27,288,0004,118
Individuals, partnerships and corporations$27,287,0003,927
U.S. government$0774
States and political subdivisions in U.S.$1,0004,341
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$28,012,0004,040
Individuals, partnerships and corporations$28,011,0003,823
U.S. government$0731
States and political subdivisions in U.S.$1,0004,348
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$29,179,0004,004
Individuals, partnerships and corporations$29,177,0003,764
U.S. government$0725
States and political subdivisions in U.S.$2,0004,379
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$27,810,0003,883
Individuals, partnerships and corporations$27,808,0003,600
U.S. government$0756
States and political subdivisions in U.S.$2,0004,394
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$29,708,0003,823
Individuals, partnerships and corporations$29,707,0003,541
U.S. government$0893
States and political subdivisions in U.S.$1,0004,457
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$27,913,0003,907
Individuals, partnerships and corporations$27,912,0003,641
U.S. government$0838
States and political subdivisions in U.S.$1,0004,525
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$27,708,0003,948
Individuals, partnerships and corporations$27,707,0003,660
U.S. government$0830
States and political subdivisions in U.S.$1,0004,572
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$28,069,0003,981
Individuals, partnerships and corporations$28,067,0003,688
U.S. government$0867
States and political subdivisions in U.S.$2,0004,602
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$27,853,0004,051
Individuals, partnerships and corporations$27,852,0003,760
U.S. government$0976
States and political subdivisions in U.S.$1,0004,642
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$29,184,0003,935
Individuals, partnerships and corporations$29,183,0003,639
U.S. government$0883
States and political subdivisions in U.S.$1,0004,696
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$31,993,0003,834
Individuals, partnerships and corporations$31,992,0003,520
U.S. government$0969
States and political subdivisions in U.S.$1,0004,743
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$26,904,0004,194
Individuals, partnerships and corporations$26,903,0003,901
U.S. government$0968
States and political subdivisions in U.S.$1,0004,766
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$27,311,0004,218
Individuals, partnerships and corporations$27,310,0003,902
U.S. government$01,066
States and political subdivisions in U.S.$1,0004,831
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$27,566,0004,150
Individuals, partnerships and corporations$27,565,0003,846
U.S. government$01,015
States and political subdivisions in U.S.$1,0004,860
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$29,094,0004,087
Individuals, partnerships and corporations$29,093,0003,771
U.S. government$01,022
States and political subdivisions in U.S.$1,0004,904
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$31,956,0003,945
Individuals, partnerships and corporations$31,955,0003,613
U.S. government$01,032
States and political subdivisions in U.S.$1,0004,941
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$26,948,0004,304
Individuals, partnerships and corporations$26,947,0003,975
U.S. government$01,107
States and political subdivisions in U.S.$1,0004,980
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$24,799,0004,385
Individuals, partnerships and corporations$24,798,0004,110
U.S. government$01,086
States and political subdivisions in U.S.$1,0005,024
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$27,503,0004,211
Individuals, partnerships and corporations$27,502,0003,889
U.S. government$0989
States and political subdivisions in U.S.$1,0005,083
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$27,828,0004,215
Individuals, partnerships and corporations$27,827,0003,881
U.S. government$0997
States and political subdivisions in U.S.$1,0005,124
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$30,786,0004,051
Individuals, partnerships and corporations$30,785,0003,715
U.S. government$01,137
States and political subdivisions in U.S.$1,0005,159
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$32,471,0003,842
Individuals, partnerships and corporations$32,470,0003,486
U.S. government$01,027
States and political subdivisions in U.S.$1,0005,210
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$31,997,0003,907
Individuals, partnerships and corporations$31,996,0003,547
U.S. government$01,068
States and political subdivisions in U.S.$1,0005,253
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$27,175,0004,320
Individuals, partnerships and corporations$27,174,0003,964
U.S. government$01,065
States and political subdivisions in U.S.$1,0005,308
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$26,585,0004,423
Individuals, partnerships and corporations$26,584,0004,057
U.S. government$01,166
States and political subdivisions in U.S.$1,0005,371
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$24,456,0004,532
Individuals, partnerships and corporations$24,455,0004,181
U.S. government$01,077
States and political subdivisions in U.S.$1,0005,416
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$22,225,0004,778
Individuals, partnerships and corporations$22,224,0004,444
U.S. government$01,155
States and political subdivisions in U.S.$1,0005,483
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$23,361,0004,702
Individuals, partnerships and corporations$23,360,0004,352
U.S. government$01,136
States and political subdivisions in U.S.$1,0005,516
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$20,303,0005,028
Individuals, partnerships and corporations$20,302,0004,666
U.S. government$01,298
States and political subdivisions in U.S.$1,0005,579
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$20,326,0004,993
Individuals, partnerships and corporations$20,325,0004,640
U.S. government$01,218
States and political subdivisions in U.S.$1,0005,612
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$20,081,0005,043
Individuals, partnerships and corporations$20,080,0004,658
U.S. government$01,195
States and political subdivisions in U.S.$1,0005,638
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$18,099,0005,329
Individuals, partnerships and corporations$18,097,0004,992
U.S. government$1,0001,004
States and political subdivisions in U.S.$1,0005,691
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$20,837,0005,044
Individuals, partnerships and corporations$20,836,0004,679
U.S. government$01,391
States and political subdivisions in U.S.$1,0005,736
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$17,844,0005,286
Individuals, partnerships and corporations$17,843,0004,906
U.S. government$01,254
States and political subdivisions in U.S.$1,0005,780
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$17,178,0005,379
Individuals, partnerships and corporations$17,177,0005,026
U.S. government$01,338
States and political subdivisions in U.S.$1,0005,791
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$16,720,0005,469
Individuals, partnerships and corporations$16,719,0005,141
U.S. government$01,380
States and political subdivisions in U.S.$1,0005,813
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$16,587,0005,432
Individuals, partnerships and corporations$16,586,0005,084
U.S. government$01,626
States and political subdivisions in U.S.$1,0005,590
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$16,599,0005,354
Individuals, partnerships and corporations$16,598,0005,018
U.S. government$01,483
States and political subdivisions in U.S.$1,0005,594
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$17,960,0005,151
Individuals, partnerships and corporations$17,959,0004,742
U.S. government$01,467
States and political subdivisions in U.S.$1,0005,632
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$17,113,0005,310
Individuals, partnerships and corporations$17,112,0004,904
U.S. government$01,483
States and political subdivisions in U.S.$1,0005,655
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$18,113,0005,125
Individuals, partnerships and corporations$18,112,0004,710
U.S. government$02,759
States and political subdivisions in U.S.$1,0005,695
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$19,517,0004,839
Individuals, partnerships and corporations$19,515,0004,369
U.S. government$1,0002,789
States and political subdivisions in U.S.$1,0005,749
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$21,997,0004,431
Individuals, partnerships and corporations$21,987,0003,960
U.S. government$9,0001,523
States and political subdivisions in U.S.$1,0005,801
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$18,465,0005,001
Individuals, partnerships and corporations$18,452,0004,563
U.S. government$12,0001,308
States and political subdivisions in U.S.$1,0005,855
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$17,611,0005,234
Individuals, partnerships and corporations$17,603,0004,806
U.S. government$7,0002,336
States and political subdivisions in U.S.$1,0005,892
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$17,235,0005,089
Individuals, partnerships and corporations$17,230,0004,656
U.S. government$4,0002,431
States and political subdivisions in U.S.$1,0005,925
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$17,967,0005,037
Individuals, partnerships and corporations$17,959,0004,583
U.S. government$7,0001,875
States and political subdivisions in U.S.$1,0005,954
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$18,077,0004,996
Individuals, partnerships and corporations$18,070,0004,557
U.S. government$6,0002,039
States and political subdivisions in U.S.$1,0005,958
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$19,801,0004,740
Individuals, partnerships and corporations$19,793,0004,245
U.S. government$7,0002,587
States and political subdivisions in U.S.$1,0005,990
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$20,050,0004,590
Individuals, partnerships and corporations$20,042,0004,137
U.S. government$7,0002,080
States and political subdivisions in U.S.$1,0006,034
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$20,805,0004,581
Individuals, partnerships and corporations$20,794,0004,114
U.S. government$10,0001,934
States and political subdivisions in U.S.$1,0006,076
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$20,893,0004,522
Individuals, partnerships and corporations$20,891,0004,043
U.S. government$1,0003,438
States and political subdivisions in U.S.$1,0006,103
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$20,483,0004,625
Individuals, partnerships and corporations$20,463,0004,141
U.S. government$19,0001,954
States and political subdivisions in U.S.$1,0006,161
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$18,474,0004,870
Individuals, partnerships and corporations$18,469,0004,387
U.S. government$4,0002,798
States and political subdivisions in U.S.$1,0006,200
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$20,276,0004,684
Individuals, partnerships and corporations$20,273,0004,200
U.S. government$2,0003,337
States and political subdivisions in U.S.$1,0006,249
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$19,853,0004,836
Individuals, partnerships and corporations$19,852,0004,409
U.S. government$03,923
States and political subdivisions in U.S.$1,0006,301
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$22,068,0004,564
Individuals, partnerships and corporations$22,062,0004,116
U.S. government$5,0003,233
States and political subdivisions in U.S.$1,0006,324
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$20,786,0004,662
Individuals, partnerships and corporations$20,774,0004,228
U.S. government$11,0002,036
States and political subdivisions in U.S.$1,0006,374
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$22,815,0004,494
Individuals, partnerships and corporations$22,803,0004,088
U.S. government$11,0002,208
States and political subdivisions in U.S.$1,0006,419
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$24,499,0004,336
Individuals, partnerships and corporations$24,491,0003,927
U.S. government$7,0002,588
States and political subdivisions in U.S.$1,0006,457
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$25,509,0004,283
Individuals, partnerships and corporations$25,469,0003,889
U.S. government$39,0001,556
States and political subdivisions in U.S.$1,0006,509
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$26,686,0004,076
Individuals, partnerships and corporations$26,681,0003,669
U.S. government$4,0003,179
States and political subdivisions in U.S.$1,0006,538
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$29,917,0003,700
Individuals, partnerships and corporations$29,910,0003,334
U.S. government$6,0002,627
States and political subdivisions in U.S.$1,0006,550
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$29,616,0003,777
Individuals, partnerships and corporations$29,609,0003,391
U.S. government$6,0002,528
States and political subdivisions in U.S.$1,0006,607
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$29,042,0003,870
Individuals, partnerships and corporations$29,036,0003,500
U.S. government$5,0003,313
States and political subdivisions in U.S.$1,0006,651
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$30,781,0003,574
Individuals, partnerships and corporations$30,776,0003,224
U.S. government$4,0003,065
States and political subdivisions in U.S.$1,0006,705
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$33,322,0003,355
Individuals, partnerships and corporations$33,317,0003,031
U.S. government$3,0003,539
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$32,565,0003,408
Individuals, partnerships and corporations$32,558,0003,057
U.S. government$6,0002,918
States and political subdivisions in U.S.$1,0006,764
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$30,319,0003,306
Individuals, partnerships and corporations$30,296,0002,947
U.S. government$18,0002,461
States and political subdivisions in U.S.$5,0006,761
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$32,445,0003,002
Individuals, partnerships and corporations$32,434,0002,679
U.S. government$10,0002,316
States and political subdivisions in U.S.$1,0006,872
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$32,023,0003,047
Individuals, partnerships and corporations$32,013,0002,721
U.S. government$9,0002,684
States and political subdivisions in U.S.$1,0006,875
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$28,946,0003,246
Individuals, partnerships and corporations$28,941,0002,902
U.S. government$4,0003,483
States and political subdivisions in U.S.$1,0006,891
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$29,939,0003,119
Individuals, partnerships and corporations$29,928,0002,783
U.S. government$10,0003,199
States and political subdivisions in U.S.$1,0006,908
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$26,682,0003,326
Individuals, partnerships and corporations$26,666,0003,024
U.S. government$15,0002,896
States and political subdivisions in U.S.$1,0007,046
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$22,647,0003,648
Individuals, partnerships and corporations$22,616,0003,301
U.S. government$30,0002,080
States and political subdivisions in U.S.$1,0007,232
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$23,484,0003,581
Individuals, partnerships and corporations$23,480,0003,259
U.S. government$3,0004,512
States and political subdivisions in U.S.$1,0007,497
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$19,626,0004,240
Individuals, partnerships and corporations$19,595,0003,893
U.S. government$30,0002,407
States and political subdivisions in U.S.$1,0007,753
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$19,145,0004,259
Individuals, partnerships and corporations$19,089,0003,903
U.S. government$55,0002,227
States and political subdivisions in U.S.$1,0008,153
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$19,917,0004,240
Individuals, partnerships and corporations$19,859,0003,868
U.S. government$57,0003,762
States and political subdivisions in U.S.$1,0008,565
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$19,798,0004,292
Individuals, partnerships and corporations$19,796,0003,885
U.S. government$1,0007,703
States and political subdivisions in U.S.$1,0008,953
Commercial banks and other depository institutions in the U.S.$03,103
Foreign deposits$0285
Banks in foreign countries$0238
Foreign governments and official institutions$079
1994-12-31Rank
Transaction accounts$18,247,0004,768
Individuals, partnerships and corporations$18,245,0004,381
U.S. government$1,0008,154
States and political subdivisions in U.S.$1,0009,412
Commercial banks and other depository institutions in the U.S.$03,353
Foreign deposits$0290
Banks in foreign countries$0252
Foreign governments and official institutions$073
1993-12-31Rank
Transaction accounts$18,257,0004,794
Individuals, partnerships and corporations$18,256,0004,390
U.S. government$08,897
States and political subdivisions in U.S.$1,0009,782
Commercial banks and other depository institutions in the U.S.$03,639
Foreign deposits$0300
Banks in foreign countries$0254
Foreign governments and official institutions$084
1992-12-31Rank
Transaction accounts$16,912,0004,961
Individuals, partnerships and corporations$16,912,0004,597
U.S. government$09,434
States and political subdivisions in U.S.$010,142
Commercial banks and other depository institutions in the U.S.$03,931
Foreign deposits$0317
Banks in foreign countries$0268
Foreign governments and official institutions$088