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Waterford Bank, N.A., Transaction Accounts

2025-03-31Rank
Transaction accounts$736,548,000462
Individuals, partnerships and corporations$643,273,000459
U.S. government$0701
States and political subdivisions in U.S.$88,891,000477
Commercial banks and other depository institutions in the U.S.$4,384,000284
Foreign deposits$0229
Banks in foreign countries$068
Foreign governments and official institutions$0190
2024-12-31Rank
Transaction accounts$732,237,000446
Individuals, partnerships and corporations$640,427,000442
U.S. government$0735
States and political subdivisions in U.S.$87,351,000467
Commercial banks and other depository institutions in the U.S.$4,459,000265
Foreign deposits$084
Banks in foreign countries$067
Foreign governments and official institutions$047
2024-09-30Rank
Transaction accounts$762,960,000407
Individuals, partnerships and corporations$692,406,000394
U.S. government$0684
States and political subdivisions in U.S.$67,331,000557
Commercial banks and other depository institutions in the U.S.$3,223,000337
Foreign deposits$080
Banks in foreign countries$065
Foreign governments and official institutions$039
2024-06-30Rank
Transaction accounts$736,101,000413
Individuals, partnerships and corporations$659,842,000393
U.S. government$0665
States and political subdivisions in U.S.$73,037,000513
Commercial banks and other depository institutions in the U.S.$3,222,000373
Foreign deposits$081
Banks in foreign countries$064
Foreign governments and official institutions$039
2024-03-31Rank
Transaction accounts$733,217,000421
Individuals, partnerships and corporations$636,881,000420
U.S. government$0693
States and political subdivisions in U.S.$94,601,000424
Commercial banks and other depository institutions in the U.S.$1,735,000526
Foreign deposits$082
Banks in foreign countries$065
Foreign governments and official institutions$041
2023-12-31Rank
Transaction accounts$690,213,000436
Individuals, partnerships and corporations$600,310,000444
U.S. government$0773
States and political subdivisions in U.S.$87,658,000429
Commercial banks and other depository institutions in the U.S.$2,245,000453
Foreign deposits$083
Banks in foreign countries$062
Foreign governments and official institutions$049
2023-09-30Rank
Transaction accounts$747,170,000408
Individuals, partnerships and corporations$654,632,000402
U.S. government$0756
States and political subdivisions in U.S.$90,295,000400
Commercial banks and other depository institutions in the U.S.$2,243,000402
Foreign deposits$084
Banks in foreign countries$064
Foreign governments and official institutions$049
2023-06-30Rank
Transaction accounts$692,986,000434
Individuals, partnerships and corporations$613,183,000417
U.S. government$0738
States and political subdivisions in U.S.$76,756,000463
Commercial banks and other depository institutions in the U.S.$3,047,000347
Foreign deposits$079
Banks in foreign countries$063
Foreign governments and official institutions$046
2023-03-31Rank
Transaction accounts$658,318,000470
Individuals, partnerships and corporations$581,542,000465
U.S. government$0739
States and political subdivisions in U.S.$74,534,000481
Commercial banks and other depository institutions in the U.S.$2,242,000405
Foreign deposits$093
Banks in foreign countries$061
Foreign governments and official institutions$054
2022-12-31Rank
Transaction accounts$663,853,000465
Individuals, partnerships and corporations$585,589,000465
U.S. government$0770
States and political subdivisions in U.S.$75,274,000473
Commercial banks and other depository institutions in the U.S.$2,990,000381
Foreign deposits$079
Banks in foreign countries$063
Foreign governments and official institutions$038
2022-09-30Rank
Transaction accounts$748,753,000411
Individuals, partnerships and corporations$660,059,000409
U.S. government$0760
States and political subdivisions in U.S.$85,957,000404
Commercial banks and other depository institutions in the U.S.$2,737,000406
Foreign deposits$080
Banks in foreign countries$063
Foreign governments and official institutions$038
2022-06-30Rank
Transaction accounts$747,598,000404
Individuals, partnerships and corporations$677,781,000391
U.S. government$0693
States and political subdivisions in U.S.$66,089,000508
Commercial banks and other depository institutions in the U.S.$3,728,000269
Foreign deposits$079
Banks in foreign countries$063
Foreign governments and official institutions$036
2022-03-31Rank
Transaction accounts$709,486,000428
Individuals, partnerships and corporations$640,159,000407
U.S. government$0692
States and political subdivisions in U.S.$68,085,000493
Commercial banks and other depository institutions in the U.S.$1,242,000402
Foreign deposits$084
Banks in foreign countries$062
Foreign governments and official institutions$041
2021-12-31Rank
Transaction accounts$745,088,000395
Individuals, partnerships and corporations$678,418,000383
U.S. government$0783
States and political subdivisions in U.S.$65,180,000478
Commercial banks and other depository institutions in the U.S.$1,490,000366
Foreign deposits$082
Banks in foreign countries$063
Foreign governments and official institutions$038
2021-09-30Rank
Transaction accounts$727,787,000375
Individuals, partnerships and corporations$656,536,000364
U.S. government$0709
States and political subdivisions in U.S.$70,257,000430
Commercial banks and other depository institutions in the U.S.$994,000444
Foreign deposits$085
Banks in foreign countries$064
Foreign governments and official institutions$041
2021-06-30Rank
Transaction accounts$735,906,000346
Individuals, partnerships and corporations$683,240,000327
U.S. government$0709
States and political subdivisions in U.S.$51,672,000537
Commercial banks and other depository institutions in the U.S.$994,000469
Foreign deposits$090
Banks in foreign countries$066
Foreign governments and official institutions$044
2021-03-31Rank
Transaction accounts$718,995,000313
Individuals, partnerships and corporations$658,890,000296
U.S. government$0703
States and political subdivisions in U.S.$58,863,000446
Commercial banks and other depository institutions in the U.S.$1,242,000433
Foreign deposits$082
Banks in foreign countries$064
Foreign governments and official institutions$037
2020-12-31Rank
Transaction accounts$656,125,000306
Individuals, partnerships and corporations$604,193,000286
U.S. government$0774
States and political subdivisions in U.S.$50,938,000451
Commercial banks and other depository institutions in the U.S.$994,000443
Foreign deposits$080
Banks in foreign countries$063
Foreign governments and official institutions$036
2020-09-30Rank
Transaction accounts$567,472,000329
Individuals, partnerships and corporations$514,624,000315
U.S. government$0731
States and political subdivisions in U.S.$51,983,000379
Commercial banks and other depository institutions in the U.S.$865,000433
Foreign deposits$079
Banks in foreign countries$065
Foreign governments and official institutions$033
2020-06-30Rank
Transaction accounts$547,507,000318
Individuals, partnerships and corporations$505,371,000300
U.S. government$0725
States and political subdivisions in U.S.$41,639,000475
Commercial banks and other depository institutions in the U.S.$497,000582
Foreign deposits$079
Banks in foreign countries$064
Foreign governments and official institutions$034
2020-03-31Rank
Transaction accounts$407,669,000327
Individuals, partnerships and corporations$377,230,000301
U.S. government$0756
States and political subdivisions in U.S.$27,044,000678
Commercial banks and other depository institutions in the U.S.$3,395,000275
Foreign deposits$078
Banks in foreign countries$062
Foreign governments and official institutions$034
2019-12-31Rank
Transaction accounts$303,725,000430
Individuals, partnerships and corporations$287,619,000397
U.S. government$0893
States and political subdivisions in U.S.$14,634,0001,206
Commercial banks and other depository institutions in the U.S.$1,472,000359
Foreign deposits$078
Banks in foreign countries$064
Foreign governments and official institutions$032
2019-09-30Rank
Transaction accounts$328,390,000380
Individuals, partnerships and corporations$304,822,000362
U.S. government$0838
States and political subdivisions in U.S.$21,584,000771
Commercial banks and other depository institutions in the U.S.$1,984,000282
Foreign deposits$077
Banks in foreign countries$062
Foreign governments and official institutions$032
2019-06-30Rank
Transaction accounts$286,645,000430
Individuals, partnerships and corporations$270,857,000389
U.S. government$0830
States and political subdivisions in U.S.$13,313,0001,245
Commercial banks and other depository institutions in the U.S.$2,475,000266
Foreign deposits$079
Banks in foreign countries$065
Foreign governments and official institutions$031
2019-03-31Rank
Transaction accounts$297,871,000418
Individuals, partnerships and corporations$283,140,000380
U.S. government$0867
States and political subdivisions in U.S.$13,239,0001,299
Commercial banks and other depository institutions in the U.S.$1,492,000293
Foreign deposits$078
Banks in foreign countries$063
Foreign governments and official institutions$033
2018-12-31Rank
Transaction accounts$295,916,000429
Individuals, partnerships and corporations$284,622,000393
U.S. government$0976
States and political subdivisions in U.S.$10,293,0001,591
Commercial banks and other depository institutions in the U.S.$1,001,000355
Foreign deposits$080
Banks in foreign countries$065
Foreign governments and official institutions$035
2018-09-30Rank
Transaction accounts$294,071,000424
Individuals, partnerships and corporations$276,374,000399
U.S. government$0883
States and political subdivisions in U.S.$17,187,000945
Commercial banks and other depository institutions in the U.S.$510,000480
Foreign deposits$079
Banks in foreign countries$064
Foreign governments and official institutions$034
2018-06-30Rank
Transaction accounts$252,403,000501
Individuals, partnerships and corporations$242,483,000453
U.S. government$0969
States and political subdivisions in U.S.$8,920,0001,725
Commercial banks and other depository institutions in the U.S.$1,000,000332
Foreign deposits$079
Banks in foreign countries$065
Foreign governments and official institutions$033
2018-03-31Rank
Transaction accounts$257,410,000491
Individuals, partnerships and corporations$252,981,000430
U.S. government$0968
States and political subdivisions in U.S.$3,920,0002,686
Commercial banks and other depository institutions in the U.S.$509,000388
Foreign deposits$079
Banks in foreign countries$065
Foreign governments and official institutions$033
2017-12-31Rank
Transaction accounts$235,983,000558
Individuals, partnerships and corporations$231,866,000484
U.S. government$01,066
States and political subdivisions in U.S.$3,609,0002,846
Commercial banks and other depository institutions in the U.S.$508,000394
Foreign deposits$081
Banks in foreign countries$068
Foreign governments and official institutions$031
2017-09-30Rank
Transaction accounts$247,188,000500
Individuals, partnerships and corporations$236,795,000457
U.S. government$01,015
States and political subdivisions in U.S.$9,885,0001,513
Commercial banks and other depository institutions in the U.S.$508,000391
Foreign deposits$080
Banks in foreign countries$066
Foreign governments and official institutions$033
2017-06-30Rank
Transaction accounts$233,313,000549
Individuals, partnerships and corporations$230,068,000480
U.S. government$01,022
States and political subdivisions in U.S.$2,737,0003,126
Commercial banks and other depository institutions in the U.S.$508,000393
Foreign deposits$084
Banks in foreign countries$071
Foreign governments and official institutions$032
2017-03-31Rank
Transaction accounts$198,650,000624
Individuals, partnerships and corporations$193,962,000547
U.S. government$01,032
States and political subdivisions in U.S.$3,941,0002,699
Commercial banks and other depository institutions in the U.S.$747,000323
Foreign deposits$083
Banks in foreign countries$071
Foreign governments and official institutions$030
2016-12-31Rank
Transaction accounts$181,827,000678
Individuals, partnerships and corporations$175,834,000612
U.S. government$01,107
States and political subdivisions in U.S.$5,247,0002,343
Commercial banks and other depository institutions in the U.S.$746,000326
Foreign deposits$079
Banks in foreign countries$069
Foreign governments and official institutions$028
2016-09-30Rank
Transaction accounts$200,041,000602
Individuals, partnerships and corporations$191,784,000537
U.S. government$01,086
States and political subdivisions in U.S.$7,511,0001,787
Commercial banks and other depository institutions in the U.S.$746,000318
Foreign deposits$078
Banks in foreign countries$068
Foreign governments and official institutions$028
2016-06-30Rank
Transaction accounts$179,978,000667
Individuals, partnerships and corporations$173,227,000590
U.S. government$0989
States and political subdivisions in U.S.$5,507,0002,232
Commercial banks and other depository institutions in the U.S.$1,244,000240
Foreign deposits$077
Banks in foreign countries$067
Foreign governments and official institutions$028
2016-03-31Rank
Transaction accounts$150,476,000808
Individuals, partnerships and corporations$142,845,000741
U.S. government$0997
States and political subdivisions in U.S.$6,387,0002,066
Commercial banks and other depository institutions in the U.S.$1,244,000243
Foreign deposits$078
Banks in foreign countries$068
Foreign governments and official institutions$028
2015-12-31Rank
Transaction accounts$159,703,000753
Individuals, partnerships and corporations$152,932,000687
U.S. government$01,137
States and political subdivisions in U.S.$5,528,0002,232
Commercial banks and other depository institutions in the U.S.$1,243,000243
Foreign deposits$081
Banks in foreign countries$072
Foreign governments and official institutions$028
2015-09-30Rank
Transaction accounts$181,702,000610
Individuals, partnerships and corporations$169,982,000561
U.S. government$01,027
States and political subdivisions in U.S.$10,478,0001,355
Commercial banks and other depository institutions in the U.S.$1,242,000244
Foreign deposits$081
Banks in foreign countries$071
Foreign governments and official institutions$028
2015-06-30Rank
Transaction accounts$155,995,000734
Individuals, partnerships and corporations$150,920,000655
U.S. government$01,068
States and political subdivisions in U.S.$3,834,0002,685
Commercial banks and other depository institutions in the U.S.$1,241,000257
Foreign deposits$083
Banks in foreign countries$071
Foreign governments and official institutions$029
2015-03-31Rank
Transaction accounts$126,411,000984
Individuals, partnerships and corporations$120,636,000878
U.S. government$01,065
States and political subdivisions in U.S.$5,535,0002,184
Commercial banks and other depository institutions in the U.S.$240,000601
Foreign deposits$081
Banks in foreign countries$071
Foreign governments and official institutions$029
2014-12-31Rank
Transaction accounts$110,271,0001,161
Individuals, partnerships and corporations$105,554,0001,031
U.S. government$01,166
States and political subdivisions in U.S.$4,477,0002,498
Commercial banks and other depository institutions in the U.S.$240,000599
Foreign deposits$082
Banks in foreign countries$072
Foreign governments and official institutions$029
2014-09-30Rank
Transaction accounts$121,194,000956
Individuals, partnerships and corporations$110,424,000920
U.S. government$01,077
States and political subdivisions in U.S.$10,530,0001,271
Commercial banks and other depository institutions in the U.S.$240,000600
Foreign deposits$086
Banks in foreign countries$077
Foreign governments and official institutions$028
2014-06-30Rank
Transaction accounts$124,300,000904
Individuals, partnerships and corporations$122,029,000786
U.S. government$01,155
States and political subdivisions in U.S.$2,031,0003,461
Commercial banks and other depository institutions in the U.S.$240,000627
Foreign deposits$084
Banks in foreign countries$071
Foreign governments and official institutions$032
2014-03-31Rank
Transaction accounts$109,803,0001,066
Individuals, partnerships and corporations$106,939,000939
U.S. government$01,136
States and political subdivisions in U.S.$2,624,0003,164
Commercial banks and other depository institutions in the U.S.$240,000634
Foreign deposits$090
Banks in foreign countries$074
Foreign governments and official institutions$035
2013-12-31Rank
Transaction accounts$116,151,000957
Individuals, partnerships and corporations$113,976,000820
U.S. government$01,298
States and political subdivisions in U.S.$1,935,0003,555
Commercial banks and other depository institutions in the U.S.$240,000647
Foreign deposits$092
Banks in foreign countries$077
Foreign governments and official institutions$036
2013-09-30Rank
Transaction accounts$111,267,000973
Individuals, partnerships and corporations$110,485,000816
U.S. government$01,218
States and political subdivisions in U.S.$542,0004,663
Commercial banks and other depository institutions in the U.S.$240,000635
Foreign deposits$091
Banks in foreign countries$076
Foreign governments and official institutions$036
2013-06-30Rank
Transaction accounts$107,823,000993
Individuals, partnerships and corporations$107,387,000841
U.S. government$01,195
States and political subdivisions in U.S.$196,0005,160
Commercial banks and other depository institutions in the U.S.$240,000640
Foreign deposits$094
Banks in foreign countries$079
Foreign governments and official institutions$037
2013-03-31Rank
Transaction accounts$91,316,0001,254
Individuals, partnerships and corporations$90,893,0001,044
U.S. government$01,244
States and political subdivisions in U.S.$183,0005,213
Commercial banks and other depository institutions in the U.S.$240,000642
Foreign deposits$096
Banks in foreign countries$080
Foreign governments and official institutions$038
2012-12-31Rank
Transaction accounts$118,518,000860
Individuals, partnerships and corporations$112,736,000785
U.S. government$01,391
States and political subdivisions in U.S.$451,0004,857
Commercial banks and other depository institutions in the U.S.$5,331,000131
Foreign deposits$095
Banks in foreign countries$081
Foreign governments and official institutions$036
2012-09-30Rank
Transaction accounts$101,632,000968
Individuals, partnerships and corporations$95,896,000868
U.S. government$01,254
States and political subdivisions in U.S.$409,0004,906
Commercial banks and other depository institutions in the U.S.$5,327,000128
Foreign deposits$098
Banks in foreign countries$085
Foreign governments and official institutions$034
2012-06-30Rank
Transaction accounts$81,866,0001,297
Individuals, partnerships and corporations$76,132,0001,164
U.S. government$01,338
States and political subdivisions in U.S.$411,0004,909
Commercial banks and other depository institutions in the U.S.$5,323,000135
Foreign deposits$093
Banks in foreign countries$081
Foreign governments and official institutions$033
2012-03-31Rank
Transaction accounts$77,261,0001,404
Individuals, partnerships and corporations$71,320,0001,284
U.S. government$01,380
States and political subdivisions in U.S.$400,0004,931
Commercial banks and other depository institutions in the U.S.$5,541,000128
Foreign deposits$097
Banks in foreign countries$082
Foreign governments and official institutions$035
2011-12-31Rank
Transaction accounts$68,788,0001,594
Individuals, partnerships and corporations$63,075,0001,462
U.S. government$01,626
States and political subdivisions in U.S.$416,0004,743
Commercial banks and other depository institutions in the U.S.$5,297,000128
Foreign deposits$094
Banks in foreign countries$078
Foreign governments and official institutions$036
2011-09-30Rank
Transaction accounts$77,531,0001,244
Individuals, partnerships and corporations$70,369,0001,178
U.S. government$01,483
States and political subdivisions in U.S.$1,871,0003,305
Commercial banks and other depository institutions in the U.S.$5,291,000122
Foreign deposits$096
Banks in foreign countries$082
Foreign governments and official institutions$035
2011-06-30Rank
Transaction accounts$60,843,0001,712
Individuals, partnerships and corporations$55,153,0001,635
U.S. government$01,467
States and political subdivisions in U.S.$404,0004,769
Commercial banks and other depository institutions in the U.S.$5,286,000119
Foreign deposits$0100
Banks in foreign countries$084
Foreign governments and official institutions$037
2011-03-31Rank
Transaction accounts$50,546,0002,180
Individuals, partnerships and corporations$45,012,0002,098
U.S. government$01,483
States and political subdivisions in U.S.$254,0005,029
Commercial banks and other depository institutions in the U.S.$5,280,000127
Foreign deposits$0105
Banks in foreign countries$087
Foreign governments and official institutions$040
2010-12-31Rank
Transaction accounts$47,138,0002,308
Individuals, partnerships and corporations$39,049,0002,407
U.S. government$02,759
States and political subdivisions in U.S.$2,814,0002,757
Commercial banks and other depository institutions in the U.S.$5,275,000121
Foreign deposits$0105
Banks in foreign countries$091
Foreign governments and official institutions$037
2010-09-30Rank
Transaction accounts$44,372,0002,335
Individuals, partnerships and corporations$37,842,0002,377
U.S. government$03,150
States and political subdivisions in U.S.$1,263,0003,774
Commercial banks and other depository institutions in the U.S.$5,267,000125
Foreign deposits$0106
Banks in foreign countries$092
Foreign governments and official institutions$037
2010-06-30Rank
Transaction accounts$45,058,0002,268
Individuals, partnerships and corporations$39,943,0002,208
U.S. government$03,298
States and political subdivisions in U.S.$85,0005,497
Commercial banks and other depository institutions in the U.S.$5,030,000125
Foreign deposits$0107
Banks in foreign countries$094
Foreign governments and official institutions$038
2010-03-31Rank
Transaction accounts$39,521,0002,639
Individuals, partnerships and corporations$29,231,0003,115
U.S. government$03,356
States and political subdivisions in U.S.$41,0005,648
Commercial banks and other depository institutions in the U.S.$10,249,000100
Foreign deposits$0105
Banks in foreign countries$092
Foreign governments and official institutions$038
2009-12-31Rank
Transaction accounts$37,676,0002,791
Individuals, partnerships and corporations$37,636,0002,369
U.S. government$03,576
States and political subdivisions in U.S.$40,0005,679
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$37,312,0002,663
Individuals, partnerships and corporations$37,272,0002,267
U.S. government$03,490
States and political subdivisions in U.S.$40,0005,718
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$31,275,0003,236
Individuals, partnerships and corporations$31,235,0002,802
U.S. government$03,431
States and political subdivisions in U.S.$40,0005,752
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$30,110,0003,313
Individuals, partnerships and corporations$30,070,0002,868
U.S. government$03,492
States and political subdivisions in U.S.$40,0005,749
Commercial banks and other depository institutions in the U.S.$01,464
Foreign deposits$0111
Banks in foreign countries$097
Foreign governments and official institutions$039
2008-12-31Rank
Transaction accounts$22,641,0004,283
Individuals, partnerships and corporations$22,601,0003,823
U.S. government$40,0001,155
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$17,903,0004,953
Individuals, partnerships and corporations$17,863,0004,518
U.S. government$03,630
States and political subdivisions in U.S.$40,0005,809
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$19,872,0004,738
Individuals, partnerships and corporations$19,872,0004,273
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$12,648,0006,011
Individuals, partnerships and corporations$12,648,0005,645
U.S. government$03,748
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$6,784,0007,259
Individuals, partnerships and corporations$6,784,0007,063
U.S. government$04,036
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$2,128,0008,176
Individuals, partnerships and corporations$2,128,0008,124
U.S. government$03,801
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