Home > United Trust Bank > Transaction Accounts
United Trust Bank, Transaction Accounts
| 2025-03-31 | Rank | |
| Transaction accounts | $17,568,000 | 4,028 |
| Individuals, partnerships and corporations | $17,568,000 | 3,953 |
| U.S. government | $0 | 701 |
| States and political subdivisions in U.S. | $0 | 3,926 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,386 |
| Foreign deposits | $0 | 229 |
| Banks in foreign countries | $0 | 68 |
| Foreign governments and official institutions | $0 | 190 |
| 2024-12-31 | Rank | |
| Transaction accounts | $19,924,000 | 3,983 |
| Individuals, partnerships and corporations | $19,924,000 | 3,880 |
| U.S. government | $0 | 735 |
| States and political subdivisions in U.S. | $0 | 3,939 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,387 |
| Foreign deposits | $0 | 84 |
| Banks in foreign countries | $0 | 67 |
| Foreign governments and official institutions | $0 | 47 |
| 2024-09-30 | Rank | |
| Transaction accounts | $21,761,000 | 3,917 |
| Individuals, partnerships and corporations | $21,264,000 | 3,813 |
| U.S. government | $0 | 684 |
| States and political subdivisions in U.S. | $497,000 | 3,693 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,453 |
| Foreign deposits | $0 | 80 |
| Banks in foreign countries | $0 | 65 |
| Foreign governments and official institutions | $0 | 39 |
| 2024-06-30 | Rank | |
| Transaction accounts | $23,245,000 | 3,889 |
| Individuals, partnerships and corporations | $22,748,000 | 3,782 |
| U.S. government | $0 | 665 |
| States and political subdivisions in U.S. | $497,000 | 3,693 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,457 |
| Foreign deposits | $0 | 81 |
| Banks in foreign countries | $0 | 64 |
| Foreign governments and official institutions | $0 | 39 |
| 2024-03-31 | Rank | |
| Transaction accounts | $25,205,000 | 3,880 |
| Individuals, partnerships and corporations | $24,708,000 | 3,764 |
| U.S. government | $0 | 693 |
| States and political subdivisions in U.S. | $497,000 | 3,683 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,414 |
| Foreign deposits | $0 | 82 |
| Banks in foreign countries | $0 | 65 |
| Foreign governments and official institutions | $0 | 41 |
| 2023-12-31 | Rank | |
| Transaction accounts | $25,081,000 | 3,910 |
| Individuals, partnerships and corporations | $24,584,000 | 3,809 |
| U.S. government | $0 | 773 |
| States and political subdivisions in U.S. | $497,000 | 3,712 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,411 |
| Foreign deposits | $0 | 83 |
| Banks in foreign countries | $0 | 62 |
| Foreign governments and official institutions | $0 | 49 |
| 2023-09-30 | Rank | |
| Transaction accounts | $28,162,000 | 3,831 |
| Individuals, partnerships and corporations | $27,913,000 | 3,712 |
| U.S. government | $0 | 756 |
| States and political subdivisions in U.S. | $249,000 | 3,833 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,356 |
| Foreign deposits | $0 | 84 |
| Banks in foreign countries | $0 | 64 |
| Foreign governments and official institutions | $0 | 49 |
| 2023-06-30 | Rank | |
| Transaction accounts | $24,696,000 | 3,967 |
| Individuals, partnerships and corporations | $24,447,000 | 3,841 |
| U.S. government | $0 | 738 |
| States and political subdivisions in U.S. | $249,000 | 3,846 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,343 |
| Foreign deposits | $0 | 79 |
| Banks in foreign countries | $0 | 63 |
| Foreign governments and official institutions | $0 | 46 |
| 2023-03-31 | Rank | |
| Transaction accounts | $24,159,000 | 4,076 |
| Individuals, partnerships and corporations | $23,164,000 | 3,987 |
| U.S. government | $0 | 739 |
| States and political subdivisions in U.S. | $995,000 | 3,602 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,307 |
| Foreign deposits | $0 | 93 |
| Banks in foreign countries | $0 | 61 |
| Foreign governments and official institutions | $0 | 54 |
| 2022-12-31 | Rank | |
| Transaction accounts | $23,325,000 | 4,142 |
| Individuals, partnerships and corporations | $19,693,000 | 4,160 |
| U.S. government | $0 | 770 |
| States and political subdivisions in U.S. | $1,741,000 | 3,385 |
| Commercial banks and other depository institutions in the U.S. | $1,891,000 | 510 |
| Foreign deposits | $0 | 79 |
| Banks in foreign countries | $0 | 63 |
| Foreign governments and official institutions | $0 | 38 |
| 2022-09-30 | Rank | |
| Transaction accounts | $25,130,000 | 4,139 |
| Individuals, partnerships and corporations | $22,707,000 | 4,077 |
| U.S. government | $0 | 760 |
| States and political subdivisions in U.S. | $2,423,000 | 3,221 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,290 |
| Foreign deposits | $0 | 80 |
| Banks in foreign countries | $0 | 63 |
| Foreign governments and official institutions | $0 | 38 |
| 2022-06-30 | Rank | |
| Transaction accounts | $25,505,000 | 4,176 |
| Individuals, partnerships and corporations | $24,260,000 | 4,068 |
| U.S. government | $0 | 693 |
| States and political subdivisions in U.S. | $1,245,000 | 3,578 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,260 |
| Foreign deposits | $0 | 79 |
| Banks in foreign countries | $0 | 63 |
| Foreign governments and official institutions | $0 | 36 |
| 2022-03-31 | Rank | |
| Transaction accounts | $19,219,000 | 4,384 |
| Individuals, partnerships and corporations | $16,845,000 | 4,357 |
| U.S. government | $0 | 692 |
| States and political subdivisions in U.S. | $2,374,000 | 3,263 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,233 |
| Foreign deposits | $0 | 84 |
| Banks in foreign countries | $0 | 62 |
| Foreign governments and official institutions | $0 | 41 |
| 2021-12-31 | Rank | |
| Transaction accounts | $17,189,000 | 4,465 |
| Individuals, partnerships and corporations | $15,973,000 | 4,416 |
| U.S. government | $0 | 783 |
| States and political subdivisions in U.S. | $1,216,000 | 3,621 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,231 |
| Foreign deposits | $0 | 82 |
| Banks in foreign countries | $0 | 63 |
| Foreign governments and official institutions | $0 | 38 |
| 2021-09-30 | Rank | |
| Transaction accounts | $15,099,000 | 4,563 |
| Individuals, partnerships and corporations | $15,099,000 | 4,476 |
| U.S. government | $0 | 709 |
| States and political subdivisions in U.S. | $0 | 4,262 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,222 |
| Foreign deposits | $0 | 85 |
| Banks in foreign countries | $0 | 64 |
| Foreign governments and official institutions | $0 | 41 |
| 2021-06-30 | Rank | |
| Transaction accounts | $15,884,000 | 4,567 |
| Individuals, partnerships and corporations | $15,884,000 | 4,466 |
| U.S. government | $0 | 709 |
| States and political subdivisions in U.S. | $0 | 4,297 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,238 |
| Foreign deposits | $0 | 90 |
| Banks in foreign countries | $0 | 66 |
| Foreign governments and official institutions | $0 | 44 |
| 2021-03-31 | Rank | |
| Transaction accounts | $8,510,000 | 4,797 |
| Individuals, partnerships and corporations | $8,510,000 | 4,758 |
| U.S. government | $0 | 703 |
| States and political subdivisions in U.S. | $0 | 4,317 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,247 |
| Foreign deposits | $0 | 82 |
| Banks in foreign countries | $0 | 64 |
| Foreign governments and official institutions | $0 | 37 |
| 2020-12-31 | Rank | |
| Transaction accounts | $13,391,000 | 4,670 |
| Individuals, partnerships and corporations | $13,391,000 | 4,577 |
| U.S. government | $0 | 774 |
| States and political subdivisions in U.S. | $0 | 4,348 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,265 |
| Foreign deposits | $0 | 80 |
| Banks in foreign countries | $0 | 63 |
| Foreign governments and official institutions | $0 | 36 |
| 2020-09-30 | Rank | |
| Transaction accounts | $13,786,000 | 4,629 |
| Individuals, partnerships and corporations | $13,786,000 | 4,521 |
| U.S. government | $0 | 731 |
| States and political subdivisions in U.S. | $0 | 4,357 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,213 |
| Foreign deposits | $0 | 79 |
| Banks in foreign countries | $0 | 65 |
| Foreign governments and official institutions | $0 | 33 |
| 2020-06-30 | Rank | |
| Transaction accounts | $12,531,000 | 4,707 |
| Individuals, partnerships and corporations | $12,531,000 | 4,598 |
| U.S. government | $0 | 725 |
| States and political subdivisions in U.S. | $0 | 4,394 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,219 |
| Foreign deposits | $0 | 79 |
| Banks in foreign countries | $0 | 64 |
| Foreign governments and official institutions | $0 | 34 |
| 2020-03-31 | Rank | |
| Transaction accounts | $7,881,000 | 4,869 |
| Individuals, partnerships and corporations | $7,881,000 | 4,812 |
| U.S. government | $0 | 756 |
| States and political subdivisions in U.S. | $0 | 4,407 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,277 |
| Foreign deposits | $0 | 78 |
| Banks in foreign countries | $0 | 62 |
| Foreign governments and official institutions | $0 | 34 |
| 2019-12-31 | Rank | |
| Transaction accounts | $8,661,000 | 4,907 |
| Individuals, partnerships and corporations | $8,661,000 | 4,829 |
| U.S. government | $0 | 893 |
| States and political subdivisions in U.S. | $0 | 4,469 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,227 |
| Foreign deposits | $0 | 78 |
| Banks in foreign countries | $0 | 64 |
| Foreign governments and official institutions | $0 | 32 |
| 2019-09-30 | Rank | |
| Transaction accounts | $8,297,000 | 4,978 |
| Individuals, partnerships and corporations | $8,297,000 | 4,891 |
| U.S. government | $0 | 838 |
| States and political subdivisions in U.S. | $0 | 4,535 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,217 |
| Foreign deposits | $0 | 77 |
| Banks in foreign countries | $0 | 62 |
| Foreign governments and official institutions | $0 | 32 |
| 2019-06-30 | Rank | |
| Transaction accounts | $6,709,000 | 5,084 |
| Individuals, partnerships and corporations | $6,709,000 | 5,024 |
| U.S. government | $0 | 830 |
| States and political subdivisions in U.S. | $0 | 4,586 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,214 |
| Foreign deposits | $0 | 79 |
| Banks in foreign countries | $0 | 65 |
| Foreign governments and official institutions | $0 | 31 |
| 2019-03-31 | Rank | |
| Transaction accounts | $6,684,000 | 5,143 |
| Individuals, partnerships and corporations | $6,684,000 | 5,094 |
| U.S. government | $0 | 867 |
| States and political subdivisions in U.S. | $0 | 4,617 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,195 |
| Foreign deposits | $0 | 78 |
| Banks in foreign countries | $0 | 63 |
| Foreign governments and official institutions | $0 | 33 |
| 2018-12-31 | Rank | |
| Transaction accounts | $6,469,000 | 5,202 |
| Individuals, partnerships and corporations | $6,469,000 | 5,149 |
| U.S. government | $0 | 976 |
| States and political subdivisions in U.S. | $0 | 4,657 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,190 |
| Foreign deposits | $0 | 80 |
| Banks in foreign countries | $0 | 65 |
| Foreign governments and official institutions | $0 | 35 |
| 2018-09-30 | Rank | |
| Transaction accounts | $6,651,000 | 5,249 |
| Individuals, partnerships and corporations | $6,651,000 | 5,196 |
| U.S. government | $0 | 883 |
| States and political subdivisions in U.S. | $0 | 4,702 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,191 |
| Foreign deposits | $0 | 79 |
| Banks in foreign countries | $0 | 64 |
| Foreign governments and official institutions | $0 | 34 |
| 2018-06-30 | Rank | |
| Transaction accounts | $7,244,000 | 5,297 |
| Individuals, partnerships and corporations | $7,244,000 | 5,228 |
| U.S. government | $0 | 969 |
| States and political subdivisions in U.S. | $0 | 4,752 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,156 |
| Foreign deposits | $0 | 79 |
| Banks in foreign countries | $0 | 65 |
| Foreign governments and official institutions | $0 | 33 |
| 2018-03-31 | Rank | |
| Transaction accounts | $6,425,000 | 5,386 |
| Individuals, partnerships and corporations | $6,425,000 | 5,331 |
| U.S. government | $0 | 968 |
| States and political subdivisions in U.S. | $0 | 4,773 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,072 |
| Foreign deposits | $0 | 79 |
| Banks in foreign countries | $0 | 65 |
| Foreign governments and official institutions | $0 | 33 |
| 2017-12-31 | Rank | |
| Transaction accounts | $7,349,000 | 5,413 |
| Individuals, partnerships and corporations | $7,349,000 | 5,334 |
| U.S. government | $0 | 1,066 |
| States and political subdivisions in U.S. | $0 | 4,842 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,093 |
| Foreign deposits | $0 | 81 |
| Banks in foreign countries | $0 | 68 |
| Foreign governments and official institutions | $0 | 31 |
| 2017-09-30 | Rank | |
| Transaction accounts | $8,324,000 | 5,406 |
| Individuals, partnerships and corporations | $8,324,000 | 5,315 |
| U.S. government | $0 | 1,015 |
| States and political subdivisions in U.S. | $0 | 4,868 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,106 |
| Foreign deposits | $0 | 80 |
| Banks in foreign countries | $0 | 66 |
| Foreign governments and official institutions | $0 | 33 |
| 2017-06-30 | Rank | |
| Transaction accounts | $8,816,000 | 5,437 |
| Individuals, partnerships and corporations | $8,816,000 | 5,332 |
| U.S. government | $0 | 1,022 |
| States and political subdivisions in U.S. | $0 | 4,912 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,125 |
| Foreign deposits | $0 | 84 |
| Banks in foreign countries | $0 | 71 |
| Foreign governments and official institutions | $0 | 32 |
| 2017-03-31 | Rank | |
| Transaction accounts | $6,044,000 | 5,633 |
| Individuals, partnerships and corporations | $6,044,000 | 5,582 |
| U.S. government | $0 | 1,032 |
| States and political subdivisions in U.S. | $0 | 4,956 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,131 |
| Foreign deposits | $0 | 83 |
| Banks in foreign countries | $0 | 71 |
| Foreign governments and official institutions | $0 | 30 |
| 2016-12-31 | Rank | |
| Transaction accounts | $7,202,000 | 5,631 |
| Individuals, partnerships and corporations | $7,202,000 | 5,555 |
| U.S. government | $0 | 1,107 |
| States and political subdivisions in U.S. | $0 | 4,993 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,135 |
| Foreign deposits | $0 | 79 |
| Banks in foreign countries | $0 | 69 |
| Foreign governments and official institutions | $0 | 28 |
| 2016-09-30 | Rank | |
| Transaction accounts | $6,816,000 | 5,693 |
| Individuals, partnerships and corporations | $6,816,000 | 5,606 |
| U.S. government | $0 | 1,086 |
| States and political subdivisions in U.S. | $0 | 5,036 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,153 |
| Foreign deposits | $0 | 78 |
| Banks in foreign countries | $0 | 68 |
| Foreign governments and official institutions | $0 | 28 |
| 2016-06-30 | Rank | |
| Transaction accounts | $6,109,000 | 5,802 |
| Individuals, partnerships and corporations | $6,109,000 | 5,738 |
| U.S. government | $0 | 989 |
| States and political subdivisions in U.S. | $0 | 5,097 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,156 |
| Foreign deposits | $0 | 77 |
| Banks in foreign countries | $0 | 67 |
| Foreign governments and official institutions | $0 | 28 |
| 2016-03-31 | Rank | |
| Transaction accounts | $5,931,000 | 5,870 |
| Individuals, partnerships and corporations | $5,931,000 | 5,804 |
| U.S. government | $0 | 997 |
| States and political subdivisions in U.S. | $0 | 5,137 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,168 |
| Foreign deposits | $0 | 78 |
| Banks in foreign countries | $0 | 68 |
| Foreign governments and official institutions | $0 | 28 |
| 2015-12-31 | Rank | |
| Transaction accounts | $6,608,000 | 5,905 |
| Individuals, partnerships and corporations | $6,608,000 | 5,835 |
| U.S. government | $0 | 1,137 |
| States and political subdivisions in U.S. | $0 | 5,176 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,154 |
| Foreign deposits | $0 | 81 |
| Banks in foreign countries | $0 | 72 |
| Foreign governments and official institutions | $0 | 28 |
| 2015-09-30 | Rank | |
| Transaction accounts | $6,801,000 | 5,944 |
| Individuals, partnerships and corporations | $6,801,000 | 5,851 |
| U.S. government | $0 | 1,027 |
| States and political subdivisions in U.S. | $0 | 5,223 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,171 |
| Foreign deposits | $0 | 81 |
| Banks in foreign countries | $0 | 71 |
| Foreign governments and official institutions | $0 | 28 |
| 2015-06-30 | Rank | |
| Transaction accounts | $6,400,000 | 6,040 |
| Individuals, partnerships and corporations | $6,400,000 | 5,953 |
| U.S. government | $0 | 1,068 |
| States and political subdivisions in U.S. | $0 | 5,279 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,198 |
| Foreign deposits | $0 | 83 |
| Banks in foreign countries | $0 | 71 |
| Foreign governments and official institutions | $0 | 29 |
| 2015-03-31 | Rank | |
| Transaction accounts | $4,641,000 | 6,203 |
| Individuals, partnerships and corporations | $4,641,000 | 6,162 |
| U.S. government | $0 | 1,065 |
| States and political subdivisions in U.S. | $0 | 5,329 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,208 |
| Foreign deposits | $0 | 81 |
| Banks in foreign countries | $0 | 71 |
| Foreign governments and official institutions | $0 | 29 |
| 2014-12-31 | Rank | |
| Transaction accounts | $4,786,000 | 6,278 |
| Individuals, partnerships and corporations | $4,786,000 | 6,236 |
| U.S. government | $0 | 1,166 |
| States and political subdivisions in U.S. | $0 | 5,390 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,225 |
| Foreign deposits | $0 | 82 |
| Banks in foreign countries | $0 | 72 |
| Foreign governments and official institutions | $0 | 29 |
| 2014-09-30 | Rank | |
| Transaction accounts | $4,791,000 | 6,343 |
| Individuals, partnerships and corporations | $4,791,000 | 6,290 |
| U.S. government | $0 | 1,077 |
| States and political subdivisions in U.S. | $0 | 5,431 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,246 |
| Foreign deposits | $0 | 86 |
| Banks in foreign countries | $0 | 77 |
| Foreign governments and official institutions | $0 | 28 |
| 2014-06-30 | Rank | |
| Transaction accounts | $5,678,000 | 6,343 |
| Individuals, partnerships and corporations | $5,294,000 | 6,317 |
| U.S. government | $0 | 1,155 |
| States and political subdivisions in U.S. | $384,000 | 4,797 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,260 |
| Foreign deposits | $0 | 84 |
| Banks in foreign countries | $0 | 71 |
| Foreign governments and official institutions | $0 | 32 |
| 2014-03-31 | Rank | |
| Transaction accounts | $4,473,000 | 6,492 |
| Individuals, partnerships and corporations | $4,073,000 | 6,472 |
| U.S. government | $0 | 1,136 |
| States and political subdivisions in U.S. | $400,000 | 4,818 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,265 |
| Foreign deposits | $0 | 90 |
| Banks in foreign countries | $0 | 74 |
| Foreign governments and official institutions | $0 | 35 |
| 2013-12-31 | Rank | |
| Transaction accounts | $4,712,000 | 6,543 |
| Individuals, partnerships and corporations | $4,712,000 | 6,489 |
| U.S. government | $0 | 1,298 |
| States and political subdivisions in U.S. | $0 | 5,599 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,296 |
| Foreign deposits | $0 | 92 |
| Banks in foreign countries | $0 | 77 |
| Foreign governments and official institutions | $0 | 36 |
| 2013-09-30 | Rank | |
| Transaction accounts | $3,999,000 | 6,649 |
| Individuals, partnerships and corporations | $3,717,000 | 6,623 |
| U.S. government | $0 | 1,218 |
| States and political subdivisions in U.S. | $282,000 | 4,998 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,318 |
| Foreign deposits | $0 | 91 |
| Banks in foreign countries | $0 | 76 |
| Foreign governments and official institutions | $0 | 36 |
| 2013-06-30 | Rank | |
| Transaction accounts | $5,443,000 | 6,606 |
| Individuals, partnerships and corporations | $5,194,000 | 6,562 |
| U.S. government | $0 | 1,195 |
| States and political subdivisions in U.S. | $249,000 | 5,073 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,336 |
| Foreign deposits | $0 | 94 |
| Banks in foreign countries | $0 | 79 |
| Foreign governments and official institutions | $0 | 37 |
| 2013-03-31 | Rank | |
| Transaction accounts | $5,267,000 | 6,698 |
| Individuals, partnerships and corporations | $5,031,000 | 6,647 |
| U.S. government | $0 | 1,244 |
| States and political subdivisions in U.S. | $236,000 | 5,128 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,317 |
| Foreign deposits | $0 | 96 |
| Banks in foreign countries | $0 | 80 |
| Foreign governments and official institutions | $0 | 38 |
| 2012-12-31 | Rank | |
| Transaction accounts | $4,470,000 | 6,801 |
| Individuals, partnerships and corporations | $4,080,000 | 6,784 |
| U.S. government | $0 | 1,391 |
| States and political subdivisions in U.S. | $390,000 | 4,934 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,348 |
| Foreign deposits | $0 | 95 |
| Banks in foreign countries | $0 | 81 |
| Foreign governments and official institutions | $0 | 36 |
| 2012-09-30 | Rank | |
| Transaction accounts | $4,067,000 | 6,901 |
| Individuals, partnerships and corporations | $4,065,000 | 6,848 |
| U.S. government | $2,000 | 852 |
| States and political subdivisions in U.S. | $0 | 5,814 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,345 |
| Foreign deposits | $0 | 98 |
| Banks in foreign countries | $0 | 85 |
| Foreign governments and official institutions | $0 | 34 |
| 2012-06-30 | Rank | |
| Transaction accounts | $3,880,000 | 6,973 |
| Individuals, partnerships and corporations | $3,880,000 | 6,925 |
| U.S. government | $0 | 1,338 |
| States and political subdivisions in U.S. | $0 | 5,817 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,364 |
| Foreign deposits | $0 | 93 |
| Banks in foreign countries | $0 | 81 |
| Foreign governments and official institutions | $0 | 33 |
| 2012-03-31 | Rank | |
| Transaction accounts | $3,811,000 | 7,037 |
| Individuals, partnerships and corporations | $3,811,000 | 6,991 |
| U.S. government | $0 | 1,380 |
| States and political subdivisions in U.S. | $0 | 5,840 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,366 |
| Foreign deposits | $0 | 97 |
| Banks in foreign countries | $0 | 82 |
| Foreign governments and official institutions | $0 | 35 |
| 2011-12-31 | Rank | |
| Transaction accounts | $4,530,000 | 7,007 |
| Individuals, partnerships and corporations | $4,530,000 | 6,947 |
| U.S. government | NA | NA |
| States and political subdivisions in U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | NA | NA |
| Foreign deposits | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 2011-09-30 | Rank | |
| Transaction accounts | $3,830,000 | 7,115 |
| Individuals, partnerships and corporations | $3,830,000 | 7,066 |
| U.S. government | NA | NA |
| States and political subdivisions in U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | NA | NA |
| Foreign deposits | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 2011-06-30 | Rank | |
| Transaction accounts | $4,899,000 | 7,080 |
| Individuals, partnerships and corporations | $4,899,000 | 6,993 |
| U.S. government | NA | NA |
| States and political subdivisions in U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | NA | NA |
| Foreign deposits | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 2011-03-31 | Rank | |
| Transaction accounts | $3,479,000 | 7,274 |
| Individuals, partnerships and corporations | $3,479,000 | 7,234 |
| U.S. government | NA | NA |
| States and political subdivisions in U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | NA | NA |
| Foreign deposits | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 2010-12-31 | Rank | |
| Transaction accounts | $4,321,000 | 7,255 |
| Individuals, partnerships and corporations | $4,321,000 | 7,170 |
| U.S. government | NA | NA |
| States and political subdivisions in U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | NA | NA |
| Foreign deposits | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 2010-09-30 | Rank | |
| Transaction accounts | $2,679,000 | 7,498 |
| Individuals, partnerships and corporations | $2,679,000 | 7,448 |
| U.S. government | NA | NA |
| States and political subdivisions in U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | NA | NA |
| Foreign deposits | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 2010-06-30 | Rank | |
| Transaction accounts | $2,308,000 | 7,591 |
| Individuals, partnerships and corporations | $2,308,000 | 7,542 |
| U.S. government | NA | NA |
| States and political subdivisions in U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | NA | NA |
| Foreign deposits | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 2010-03-31 | Rank | |
| Transaction accounts | $2,368,000 | 7,686 |
| Individuals, partnerships and corporations | $2,368,000 | 7,637 |
| U.S. government | NA | NA |
| States and political subdivisions in U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | NA | NA |
| Foreign deposits | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 2009-12-31 | Rank | |
| Transaction accounts | $2,645,000 | 7,722 |
| Individuals, partnerships and corporations | $2,645,000 | 7,668 |
| U.S. government | NA | NA |
| States and political subdivisions in U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | NA | NA |
| Foreign deposits | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 2009-09-30 | Rank | |
| Transaction accounts | $2,367,000 | 7,819 |
| Individuals, partnerships and corporations | $2,367,000 | 7,768 |
| U.S. government | NA | NA |
| States and political subdivisions in U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | NA | NA |
| Foreign deposits | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 2009-06-30 | Rank | |
| Transaction accounts | $6,038,000 | 7,304 |
| Individuals, partnerships and corporations | $6,038,000 | 7,123 |
| U.S. government | NA | NA |
| States and political subdivisions in U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | NA | NA |
| Foreign deposits | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 2009-03-31 | Rank | |
| Transaction accounts | $2,518,000 | 7,927 |
| Individuals, partnerships and corporations | $2,518,000 | 7,869 |
| U.S. government | NA | NA |
| States and political subdivisions in U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | NA | NA |
| Foreign deposits | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 2008-12-31 | Rank | |
| Transaction accounts | $2,427,000 | 7,968 |
| Individuals, partnerships and corporations | $2,427,000 | 7,920 |
| U.S. government | NA | NA |
| States and political subdivisions in U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | NA | NA |
| Foreign deposits | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 2008-09-30 | Rank | |
| Transaction accounts | $2,806,000 | 7,974 |
| Individuals, partnerships and corporations | $2,806,000 | 7,899 |
| U.S. government | NA | NA |
| States and political subdivisions in U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | NA | NA |
| Foreign deposits | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 2008-06-30 | Rank | |
| Transaction accounts | $2,877,000 | 8,011 |
| Individuals, partnerships and corporations | $2,877,000 | 7,940 |
| U.S. government | NA | NA |
| States and political subdivisions in U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | NA | NA |
| Foreign deposits | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 2008-03-31 | Rank | |
| Transaction accounts | $3,285,000 | 7,969 |
| Individuals, partnerships and corporations | $3,285,000 | 7,885 |
| U.S. government | NA | NA |
| States and political subdivisions in U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | NA | NA |
| Foreign deposits | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 2007-12-31 | Rank | |
| Transaction accounts | $2,940,000 | 8,049 |
| Individuals, partnerships and corporations | $2,940,000 | 7,981 |
| U.S. government | NA | NA |
| States and political subdivisions in U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | NA | NA |
| Foreign deposits | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 2007-09-30 | Rank | |
| Transaction accounts | $2,896,000 | 8,047 |
| Individuals, partnerships and corporations | $2,896,000 | 7,970 |
| U.S. government | NA | NA |
| States and political subdivisions in U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | NA | NA |
| Foreign deposits | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 2007-06-30 | Rank | |
| Transaction accounts | $3,487,000 | 8,022 |
| Individuals, partnerships and corporations | $3,487,000 | 7,920 |
| U.S. government | NA | NA |
| States and political subdivisions in U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | NA | NA |
| Foreign deposits | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 2007-03-31 | Rank | |
| Transaction accounts | $3,528,000 | 8,056 |
| Individuals, partnerships and corporations | $3,528,000 | 7,959 |
| U.S. government | NA | NA |
| States and political subdivisions in U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | NA | NA |
| Foreign deposits | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 2006-12-31 | Rank | |
| Transaction accounts | $3,860,000 | 8,042 |
| Individuals, partnerships and corporations | $3,860,000 | 7,933 |
| U.S. government | NA | NA |
| States and political subdivisions in U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | NA | NA |
| Foreign deposits | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 2006-09-30 | Rank | |
| Transaction accounts | $3,695,000 | 8,097 |
| Individuals, partnerships and corporations | $3,695,000 | 7,973 |
| U.S. government | NA | NA |
| States and political subdivisions in U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | NA | NA |
| Foreign deposits | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 2006-06-30 | Rank | |
| Transaction accounts | $4,097,000 | 8,069 |
| Individuals, partnerships and corporations | $4,097,000 | 7,945 |
| U.S. government | NA | NA |
| States and political subdivisions in U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | NA | NA |
| Foreign deposits | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 2006-03-31 | Rank | |
| Transaction accounts | $4,559,000 | 8,032 |
| Individuals, partnerships and corporations | $4,559,000 | 7,892 |
| U.S. government | NA | NA |
| States and political subdivisions in U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | NA | NA |
| Foreign deposits | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 2005-12-31 | Rank | |
| Transaction accounts | $6,959,000 | 7,568 |
| Individuals, partnerships and corporations | $6,959,000 | 7,383 |
| U.S. government | NA | NA |
| States and political subdivisions in U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | NA | NA |
| Foreign deposits | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 2005-09-30 | Rank | |
| Transaction accounts | $6,717,000 | 7,580 |
| Individuals, partnerships and corporations | $6,717,000 | 7,385 |
| U.S. government | NA | NA |
| States and political subdivisions in U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | NA | NA |
| Foreign deposits | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 2005-06-30 | Rank | |
| Transaction accounts | $6,401,000 | 7,668 |
| Individuals, partnerships and corporations | $6,401,000 | 7,462 |
| U.S. government | NA | NA |
| States and political subdivisions in U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | NA | NA |
| Foreign deposits | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 2005-03-31 | Rank | |
| Transaction accounts | $6,232,000 | 7,790 |
| Individuals, partnerships and corporations | $6,232,000 | 7,589 |
| U.S. government | NA | NA |
| States and political subdivisions in U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | NA | NA |
| Foreign deposits | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 2004-12-31 | Rank | |
| Transaction accounts | $9,340,000 | 7,139 |
| Individuals, partnerships and corporations | $9,340,000 | 6,872 |
| U.S. government | NA | NA |
| States and political subdivisions in U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | NA | NA |
| Foreign deposits | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 2004-09-30 | Rank | |
| Transaction accounts | $7,210,000 | 7,538 |
| Individuals, partnerships and corporations | $7,210,000 | 7,300 |
| U.S. government | NA | NA |
| States and political subdivisions in U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | NA | NA |
| Foreign deposits | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 2004-06-30 | Rank | |
| Transaction accounts | $8,026,000 | 7,389 |
| Individuals, partnerships and corporations | $8,026,000 | 7,142 |
| U.S. government | NA | NA |
| States and political subdivisions in U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | NA | NA |
| Foreign deposits | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 2004-03-31 | Rank | |
| Transaction accounts | $6,557,000 | 7,761 |
| Individuals, partnerships and corporations | $6,557,000 | 7,559 |
| U.S. government | NA | NA |
| States and political subdivisions in U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | NA | NA |
| Foreign deposits | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 2003-12-31 | Rank | |
| Transaction accounts | NA | NA |
| Individuals, partnerships and corporations | NA | NA |
| U.S. government | NA | NA |
| States and political subdivisions in U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | NA | NA |
| Foreign deposits | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 2003-09-30 | Rank | |
| Transaction accounts | NA | NA |
| Individuals, partnerships and corporations | NA | NA |
| U.S. government | NA | NA |
| States and political subdivisions in U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | NA | NA |
| Foreign deposits | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 2003-06-30 | Rank | |
| Transaction accounts | NA | NA |
| Individuals, partnerships and corporations | NA | NA |
| U.S. government | NA | NA |
| States and political subdivisions in U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | NA | NA |
| Foreign deposits | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 2003-03-31 | Rank | |
| Transaction accounts | NA | NA |
| Individuals, partnerships and corporations | NA | NA |
| U.S. government | NA | NA |
| States and political subdivisions in U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | NA | NA |
| Foreign deposits | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 2002-12-31 | Rank | |
| Transaction accounts | NA | NA |
| Individuals, partnerships and corporations | NA | NA |
| U.S. government | NA | NA |
| States and political subdivisions in U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | NA | NA |
| Foreign deposits | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 2001-12-31 | Rank | |
| Transaction accounts | NA | NA |
| Individuals, partnerships and corporations | NA | NA |
| U.S. government | NA | NA |
| States and political subdivisions in U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | NA | NA |
| Foreign deposits | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 2000-12-31 | Rank | |
| Transaction accounts | NA | NA |
| Individuals, partnerships and corporations | NA | NA |
| U.S. government | NA | NA |
| States and political subdivisions in U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | NA | NA |
| Foreign deposits | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |