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Veritex Community Bank, Transaction Accounts

2023-12-31Rank
Transaction accounts$3,171,221,000132
Individuals, partnerships and corporations$3,062,417,000122
U.S. government$36,000259
States and political subdivisions in U.S.$96,933,000399
Commercial banks and other depository institutions in the U.S.$11,835,000131
Foreign deposits$083
Banks in foreign countries$062
Foreign governments and official institutions$049
2023-09-30Rank
Transaction accounts$3,125,837,000127
Individuals, partnerships and corporations$3,040,548,000119
U.S. government$124,000187
States and political subdivisions in U.S.$65,350,000525
Commercial banks and other depository institutions in the U.S.$19,815,00098
Foreign deposits$084
Banks in foreign countries$064
Foreign governments and official institutions$049
2023-06-30Rank
Transaction accounts$3,004,584,000132
Individuals, partnerships and corporations$2,921,173,000125
U.S. government$14,000339
States and political subdivisions in U.S.$66,008,000528
Commercial banks and other depository institutions in the U.S.$17,389,00098
Foreign deposits$079
Banks in foreign countries$063
Foreign governments and official institutions$046
2023-03-31Rank
Transaction accounts$3,090,753,000136
Individuals, partnerships and corporations$3,002,984,000127
U.S. government$8,000366
States and political subdivisions in U.S.$69,883,000508
Commercial banks and other depository institutions in the U.S.$17,629,00091
Foreign deposits$249,00068
Banks in foreign countries$061
Foreign governments and official institutions$249,00030
2022-12-31Rank
Transaction accounts$3,282,129,000133
Individuals, partnerships and corporations$3,231,215,000119
U.S. government$64,000175
States and political subdivisions in U.S.$32,661,0001,017
Commercial banks and other depository institutions in the U.S.$18,189,00097
Foreign deposits$079
Banks in foreign countries$063
Foreign governments and official institutions$038
2022-09-30Rank
Transaction accounts$3,434,910,000127
Individuals, partnerships and corporations$3,389,653,000117
U.S. government$14,000301
States and political subdivisions in U.S.$29,519,0001,064
Commercial banks and other depository institutions in the U.S.$15,724,000110
Foreign deposits$080
Banks in foreign countries$063
Foreign governments and official institutions$038
2022-06-30Rank
Transaction accounts$3,625,065,000122
Individuals, partnerships and corporations$3,587,076,000115
U.S. government$13,000294
States and political subdivisions in U.S.$31,635,000999
Commercial banks and other depository institutions in the U.S.$6,341,000179
Foreign deposits$079
Banks in foreign countries$063
Foreign governments and official institutions$036
2022-03-31Rank
Transaction accounts$3,398,938,000129
Individuals, partnerships and corporations$3,364,659,000120
U.S. government$12,000293
States and political subdivisions in U.S.$30,198,0001,043
Commercial banks and other depository institutions in the U.S.$4,069,000209
Foreign deposits$084
Banks in foreign countries$062
Foreign governments and official institutions$041
2021-12-31Rank
Transaction accounts$3,135,019,000134
Individuals, partnerships and corporations$3,098,873,000123
U.S. government$291,000111
States and political subdivisions in U.S.$33,322,000933
Commercial banks and other depository institutions in the U.S.$2,533,000269
Foreign deposits$082
Banks in foreign countries$063
Foreign governments and official institutions$038
2021-09-30Rank
Transaction accounts$2,911,099,000129
Individuals, partnerships and corporations$2,876,500,000120
U.S. government$693,00084
States and political subdivisions in U.S.$30,144,000939
Commercial banks and other depository institutions in the U.S.$3,762,000215
Foreign deposits$085
Banks in foreign countries$064
Foreign governments and official institutions$041
2021-06-30Rank
Transaction accounts$2,952,007,000116
Individuals, partnerships and corporations$2,932,445,000106
U.S. government$29,000253
States and political subdivisions in U.S.$17,323,0001,418
Commercial banks and other depository institutions in the U.S.$2,210,000306
Foreign deposits$090
Banks in foreign countries$066
Foreign governments and official institutions$044
2021-03-31Rank
Transaction accounts$2,762,851,000116
Individuals, partnerships and corporations$2,740,415,000108
U.S. government$16,000280
States and political subdivisions in U.S.$19,046,0001,276
Commercial banks and other depository institutions in the U.S.$3,374,000237
Foreign deposits$082
Banks in foreign countries$064
Foreign governments and official institutions$037
2020-12-31Rank
Transaction accounts$2,680,679,000105
Individuals, partnerships and corporations$2,657,021,00097
U.S. government$39,000218
States and political subdivisions in U.S.$20,928,0001,102
Commercial banks and other depository institutions in the U.S.$2,691,000247
Foreign deposits$080
Banks in foreign countries$063
Foreign governments and official institutions$036
2020-09-30Rank
Transaction accounts$2,401,127,00099
Individuals, partnerships and corporations$2,373,262,00094
U.S. government$23,000256
States and political subdivisions in U.S.$24,953,000851
Commercial banks and other depository institutions in the U.S.$2,889,000237
Foreign deposits$079
Banks in foreign countries$065
Foreign governments and official institutions$033
2020-06-30Rank
Transaction accounts$2,313,996,00098
Individuals, partnerships and corporations$2,299,139,00094
U.S. government$17,000290
States and political subdivisions in U.S.$12,599,0001,496
Commercial banks and other depository institutions in the U.S.$2,241,000261
Foreign deposits$079
Banks in foreign countries$064
Foreign governments and official institutions$034
2020-03-31Rank
Transaction accounts$1,909,398,00090
Individuals, partnerships and corporations$1,891,897,00083
U.S. government$28,000231
States and political subdivisions in U.S.$14,617,0001,204
Commercial banks and other depository institutions in the U.S.$2,856,000311
Foreign deposits$078
Banks in foreign countries$062
Foreign governments and official institutions$034
2019-12-31Rank
Transaction accounts$1,991,385,00085
Individuals, partnerships and corporations$1,972,611,00077
U.S. government$78,000178
States and political subdivisions in U.S.$14,870,0001,190
Commercial banks and other depository institutions in the U.S.$3,826,000193
Foreign deposits$078
Banks in foreign countries$064
Foreign governments and official institutions$032
2019-09-30Rank
Transaction accounts$1,861,827,00085
Individuals, partnerships and corporations$1,843,591,00076
U.S. government$42,000227
States and political subdivisions in U.S.$14,112,0001,147
Commercial banks and other depository institutions in the U.S.$4,082,000190
Foreign deposits$077
Banks in foreign countries$062
Foreign governments and official institutions$032
2019-06-30Rank
Transaction accounts$1,870,320,00078
Individuals, partnerships and corporations$1,843,307,00072
U.S. government$0830
States and political subdivisions in U.S.$23,489,000730
Commercial banks and other depository institutions in the U.S.$3,524,000208
Foreign deposits$079
Banks in foreign countries$065
Foreign governments and official institutions$031
2019-03-31Rank
Transaction accounts$1,888,842,00077
Individuals, partnerships and corporations$1,867,378,00074
U.S. government$28,000254
States and political subdivisions in U.S.$18,961,000906
Commercial banks and other depository institutions in the U.S.$2,475,000214
Foreign deposits$078
Banks in foreign countries$063
Foreign governments and official institutions$033
2018-12-31Rank
Transaction accounts$813,726,000154
Individuals, partnerships and corporations$812,521,000143
U.S. government$0976
States and political subdivisions in U.S.$1,205,0003,734
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$854,366,000148
Individuals, partnerships and corporations$853,197,000133
U.S. government$0883
States and political subdivisions in U.S.$1,169,0003,769
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$800,354,000162
Individuals, partnerships and corporations$799,219,000145
U.S. government$0969
States and political subdivisions in U.S.$1,135,0003,823
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$801,276,000160
Individuals, partnerships and corporations$800,394,000141
U.S. government$0968
States and political subdivisions in U.S.$882,0003,959
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$870,916,000148
Individuals, partnerships and corporations$869,998,000137
U.S. government$01,066
States and political subdivisions in U.S.$918,0003,983
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$686,940,000166
Individuals, partnerships and corporations$685,826,000151
U.S. government$01,015
States and political subdivisions in U.S.$1,114,0003,885
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$510,030,000228
Individuals, partnerships and corporations$508,945,000199
U.S. government$01,022
States and political subdivisions in U.S.$1,085,0003,923
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$515,411,000217
Individuals, partnerships and corporations$514,435,000186
U.S. government$01,032
States and political subdivisions in U.S.$976,0003,992
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$495,550,000224
Individuals, partnerships and corporations$494,453,000196
U.S. government$01,107
States and political subdivisions in U.S.$1,097,0003,959
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$377,063,000288
Individuals, partnerships and corporations$376,010,000243
U.S. government$01,086
States and political subdivisions in U.S.$1,053,0003,975
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$430,551,000250
Individuals, partnerships and corporations$428,900,000212
U.S. government$0989
States and political subdivisions in U.S.$1,651,0003,660
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$385,398,000278
Individuals, partnerships and corporations$384,209,000231
U.S. government$0997
States and political subdivisions in U.S.$1,189,0003,942
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$388,416,000263
Individuals, partnerships and corporations$387,446,000221
U.S. government$01,137
States and political subdivisions in U.S.$970,0004,101
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$391,616,000249
Individuals, partnerships and corporations$390,890,000210
U.S. government$01,027
States and political subdivisions in U.S.$726,0004,298
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$314,254,000321
Individuals, partnerships and corporations$314,254,000275
U.S. government$01,068
States and political subdivisions in U.S.$05,279
Commercial banks and other depository institutions in the U.S.$01,198
Foreign deposits$083
Banks in foreign countries$071
Foreign governments and official institutions$029
2015-03-31Rank
Transaction accounts$314,118,000319
Individuals, partnerships and corporations$314,118,000269
U.S. government$01,065
States and political subdivisions in U.S.$05,329
Commercial banks and other depository institutions in the U.S.$01,208
Foreign deposits$081
Banks in foreign countries$071
Foreign governments and official institutions$029
2014-12-31Rank
Transaction accounts$336,078,000281
Individuals, partnerships and corporations$336,078,000238
U.S. government$01,166
States and political subdivisions in U.S.$05,390
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$289,503,000312
Individuals, partnerships and corporations$289,503,000258
U.S. government$01,077
States and political subdivisions in U.S.$05,431
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$277,889,000318
Individuals, partnerships and corporations$277,889,000275
U.S. government$01,155
States and political subdivisions in U.S.$05,501
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$256,283,000343
Individuals, partnerships and corporations$256,283,000289
U.S. government$01,136
States and political subdivisions in U.S.$05,542
Commercial banks and other depository institutions in the U.S.$01,265
Foreign deposits$090
Banks in foreign countries$074
Foreign governments and official institutions$035
2013-12-31Rank
Transaction accounts$261,186,000322
Individuals, partnerships and corporations$261,186,000273
U.S. government$01,298
States and political subdivisions in U.S.$05,599
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$222,494,000380
Individuals, partnerships and corporations$222,494,000318
U.S. government$01,218
States and political subdivisions in U.S.$05,638
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$247,146,000328
Individuals, partnerships and corporations$247,146,000268
U.S. government$01,195
States and political subdivisions in U.S.$05,663
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$209,242,000391
Individuals, partnerships and corporations$209,242,000332
U.S. government$01,244
States and political subdivisions in U.S.$05,715
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$206,719,000410
Individuals, partnerships and corporations$206,719,000347
U.S. government$01,391
States and political subdivisions in U.S.$05,759
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$192,499,000389
Individuals, partnerships and corporations$192,499,000329
U.S. government$01,254
States and political subdivisions in U.S.$05,814
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$170,785,000457
Individuals, partnerships and corporations$170,785,000379
U.S. government$01,338
States and political subdivisions in U.S.$05,817
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$147,366,000550
Individuals, partnerships and corporations$147,366,000455
U.S. government$01,380
States and political subdivisions in U.S.$05,840
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$137,586,000570
Individuals, partnerships and corporations$137,586,000483
U.S. government$01,626
States and political subdivisions in U.S.$05,609
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$106,904,000749
Individuals, partnerships and corporations$106,904,000640
U.S. government$01,483
States and political subdivisions in U.S.$05,616
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$102,572,000773
Individuals, partnerships and corporations$102,572,000657
U.S. government$01,467
States and political subdivisions in U.S.$05,650
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$83,666,0001,047
Individuals, partnerships and corporations$83,666,000848
U.S. government$01,483
States and political subdivisions in U.S.$05,677
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$61,522,0001,619
Individuals, partnerships and corporations$61,522,0001,316
U.S. government$02,759
States and political subdivisions in U.S.$05,714
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$42,825,0002,417
Individuals, partnerships and corporations$42,825,0002,049
U.S. government$03,150
States and political subdivisions in U.S.$05,777
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$33,622,0003,102
Individuals, partnerships and corporations$33,619,0002,649
U.S. government$3,0002,437
States and political subdivisions in U.S.$05,823
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$31,736,0003,295
Individuals, partnerships and corporations$31,736,0002,836
U.S. government$03,356
States and political subdivisions in U.S.$05,884
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$32,783,0003,278
Individuals, partnerships and corporations$32,783,0002,823
U.S. government$03,576
States and political subdivisions in U.S.$05,915
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$27,437,0003,601
Individuals, partnerships and corporations$27,437,0003,167
U.S. government$03,490
States and political subdivisions in U.S.$05,949
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$28,455,0003,545
Individuals, partnerships and corporations$28,455,0003,122
U.S. government$03,431
States and political subdivisions in U.S.$05,984
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$27,643,0003,619
Individuals, partnerships and corporations$27,643,0003,142
U.S. government$03,492
States and political subdivisions in U.S.$05,981
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$28,561,0003,499
Individuals, partnerships and corporations$28,561,0003,014
U.S. government$03,762
States and political subdivisions in U.S.$06,015
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$26,819,0003,602
Individuals, partnerships and corporations$26,814,0003,142
U.S. government$5,0002,384
States and political subdivisions in U.S.$06,050
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$22,718,0004,290
Individuals, partnerships and corporations$22,718,0003,798
U.S. government$03,742
States and political subdivisions in U.S.$06,095
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$22,897,0004,232
Individuals, partnerships and corporations$22,886,0003,757
U.S. government$11,0001,780
States and political subdivisions in U.S.$06,122
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$26,418,0003,734
Individuals, partnerships and corporations$26,416,0003,275
U.S. government$2,0003,591
States and political subdivisions in U.S.$06,185
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$22,916,0004,096
Individuals, partnerships and corporations$22,881,0003,630
U.S. government$35,000816
States and political subdivisions in U.S.$06,222
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$24,063,0004,100
Individuals, partnerships and corporations$24,053,0003,637
U.S. government$10,0002,087
States and political subdivisions in U.S.$06,273
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$27,043,0003,779
Individuals, partnerships and corporations$27,034,0003,368
U.S. government$9,0002,182
States and political subdivisions in U.S.$06,319
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$24,981,0004,125
Individuals, partnerships and corporations$24,964,0003,659
U.S. government$17,0002,147
States and political subdivisions in U.S.$06,347
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$23,638,0004,217
Individuals, partnerships and corporations$23,635,0003,783
U.S. government$3,0003,218
States and political subdivisions in U.S.$06,399
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$20,418,0004,870
Individuals, partnerships and corporations$20,409,0004,454
U.S. government$9,0002,421
States and political subdivisions in U.S.$06,446
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$14,781,0005,873
Individuals, partnerships and corporations$14,777,0005,526
U.S. government$4,0003,102
States and political subdivisions in U.S.$06,478
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$16,049,0005,745
Individuals, partnerships and corporations$16,033,0005,365
U.S. government$16,0002,374
States and political subdivisions in U.S.$06,531
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$11,615,0006,489
Individuals, partnerships and corporations$11,614,0006,174
U.S. government$1,0003,899
States and political subdivisions in U.S.$06,560
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$10,226,0006,804
Individuals, partnerships and corporations$10,226,0006,494
U.S. government$04,138
States and political subdivisions in U.S.$06,574
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$6,118,0007,818
Individuals, partnerships and corporations$6,118,0007,614
U.S. government$04,208
States and political subdivisions in U.S.$06,627
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$5,756,0007,948
Individuals, partnerships and corporations$5,756,0007,768
U.S. government$04,398
States and political subdivisions in U.S.$06,675
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$4,234,0008,281
Individuals, partnerships and corporations$4,234,0008,140
U.S. government$04,292
States and political subdivisions in U.S.$06,733
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$2,984,0008,604
Individuals, partnerships and corporations$2,984,0008,521
U.S. government$04,421
States and political subdivisions in U.S.$06,761
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$727,0008,889
Individuals, partnerships and corporations$727,0008,856
U.S. government$04,458
States and political subdivisions in U.S.$06,788
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