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Wheaton Bank & Trust, Transaction Accounts

2023-12-31Rank
Transaction accounts$1,133,577,000292
Individuals, partnerships and corporations$1,009,599,000280
U.S. government$1,000679
States and political subdivisions in U.S.$114,904,000335
Commercial banks and other depository institutions in the U.S.$9,073,000172
Foreign deposits$083
Banks in foreign countries$062
Foreign governments and official institutions$049
2023-09-30Rank
Transaction accounts$1,085,880,000300
Individuals, partnerships and corporations$889,225,000318
U.S. government$0756
States and political subdivisions in U.S.$186,940,000195
Commercial banks and other depository institutions in the U.S.$9,715,000156
Foreign deposits$084
Banks in foreign countries$064
Foreign governments and official institutions$049
2023-06-30Rank
Transaction accounts$1,034,376,000297
Individuals, partnerships and corporations$868,556,000310
U.S. government$0738
States and political subdivisions in U.S.$152,788,000224
Commercial banks and other depository institutions in the U.S.$13,032,000114
Foreign deposits$079
Banks in foreign countries$063
Foreign governments and official institutions$046
2023-03-31Rank
Transaction accounts$1,158,557,000283
Individuals, partnerships and corporations$1,055,185,000274
U.S. government$2,000542
States and political subdivisions in U.S.$80,702,000448
Commercial banks and other depository institutions in the U.S.$22,668,00084
Foreign deposits$093
Banks in foreign countries$061
Foreign governments and official institutions$054
2022-12-31Rank
Transaction accounts$1,335,852,000253
Individuals, partnerships and corporations$1,212,629,000245
U.S. government$1,000669
States and political subdivisions in U.S.$109,619,000342
Commercial banks and other depository institutions in the U.S.$13,603,000106
Foreign deposits$079
Banks in foreign countries$063
Foreign governments and official institutions$038
2022-09-30Rank
Transaction accounts$1,383,028,000244
Individuals, partnerships and corporations$1,161,504,000249
U.S. government$0760
States and political subdivisions in U.S.$211,919,000164
Commercial banks and other depository institutions in the U.S.$9,605,000148
Foreign deposits$080
Banks in foreign countries$063
Foreign governments and official institutions$038
2022-06-30Rank
Transaction accounts$1,330,377,000247
Individuals, partnerships and corporations$1,137,949,000253
U.S. government$0693
States and political subdivisions in U.S.$179,115,000195
Commercial banks and other depository institutions in the U.S.$13,313,000114
Foreign deposits$079
Banks in foreign countries$063
Foreign governments and official institutions$036
2022-03-31Rank
Transaction accounts$1,230,845,000265
Individuals, partnerships and corporations$1,144,849,000253
U.S. government$0692
States and political subdivisions in U.S.$78,698,000440
Commercial banks and other depository institutions in the U.S.$7,298,000150
Foreign deposits$084
Banks in foreign countries$062
Foreign governments and official institutions$041
2021-12-31Rank
Transaction accounts$1,352,974,000242
Individuals, partnerships and corporations$1,274,940,000230
U.S. government$2,000603
States and political subdivisions in U.S.$77,761,000409
Commercial banks and other depository institutions in the U.S.$271,000763
Foreign deposits$082
Banks in foreign countries$063
Foreign governments and official institutions$038
2021-09-30Rank
Transaction accounts$1,368,762,000229
Individuals, partnerships and corporations$1,240,747,000222
U.S. government$0709
States and political subdivisions in U.S.$121,726,000246
Commercial banks and other depository institutions in the U.S.$6,289,000157
Foreign deposits$085
Banks in foreign countries$064
Foreign governments and official institutions$041
2021-06-30Rank
Transaction accounts$1,287,029,000217
Individuals, partnerships and corporations$1,177,610,000210
U.S. government$0709
States and political subdivisions in U.S.$100,484,000276
Commercial banks and other depository institutions in the U.S.$8,935,000128
Foreign deposits$090
Banks in foreign countries$066
Foreign governments and official institutions$044
2021-03-31Rank
Transaction accounts$1,201,026,000204
Individuals, partnerships and corporations$1,128,337,000195
U.S. government$0703
States and political subdivisions in U.S.$72,491,000363
Commercial banks and other depository institutions in the U.S.$198,000914
Foreign deposits$082
Banks in foreign countries$064
Foreign governments and official institutions$037
2020-12-31Rank
Transaction accounts$1,061,960,000196
Individuals, partnerships and corporations$993,080,000184
U.S. government$0774
States and political subdivisions in U.S.$63,549,000358
Commercial banks and other depository institutions in the U.S.$5,331,000160
Foreign deposits$080
Banks in foreign countries$063
Foreign governments and official institutions$036
2020-09-30Rank
Transaction accounts$1,071,794,000182
Individuals, partnerships and corporations$960,611,000177
U.S. government$0731
States and political subdivisions in U.S.$93,732,000207
Commercial banks and other depository institutions in the U.S.$17,451,00095
Foreign deposits$079
Banks in foreign countries$065
Foreign governments and official institutions$033
2020-06-30Rank
Transaction accounts$1,044,542,000176
Individuals, partnerships and corporations$933,214,000174
U.S. government$0725
States and political subdivisions in U.S.$98,601,000187
Commercial banks and other depository institutions in the U.S.$12,727,00097
Foreign deposits$079
Banks in foreign countries$064
Foreign governments and official institutions$034
2020-03-31Rank
Transaction accounts$816,084,000178
Individuals, partnerships and corporations$745,618,000171
U.S. government$1,000592
States and political subdivisions in U.S.$68,887,000249
Commercial banks and other depository institutions in the U.S.$1,578,000436
Foreign deposits$078
Banks in foreign countries$062
Foreign governments and official institutions$034
2019-12-31Rank
Transaction accounts$745,512,000186
Individuals, partnerships and corporations$622,339,000188
U.S. government$1,000753
States and political subdivisions in U.S.$123,172,000130
Commercial banks and other depository institutions in the U.S.$01,227
Foreign deposits$078
Banks in foreign countries$064
Foreign governments and official institutions$032
2019-09-30Rank
Transaction accounts$697,175,000186
Individuals, partnerships and corporations$605,467,000182
U.S. government$0838
States and political subdivisions in U.S.$82,193,000182
Commercial banks and other depository institutions in the U.S.$9,515,000112
Foreign deposits$077
Banks in foreign countries$062
Foreign governments and official institutions$032
2019-06-30Rank
Transaction accounts$615,079,000205
Individuals, partnerships and corporations$525,368,000199
U.S. government$1,000671
States and political subdivisions in U.S.$84,148,000172
Commercial banks and other depository institutions in the U.S.$5,562,000152
Foreign deposits$079
Banks in foreign countries$065
Foreign governments and official institutions$031
2019-03-31Rank
Transaction accounts$537,241,000228
Individuals, partnerships and corporations$498,145,000213
U.S. government$1,000679
States and political subdivisions in U.S.$37,896,000435
Commercial banks and other depository institutions in the U.S.$1,199,000338
Foreign deposits$078
Banks in foreign countries$063
Foreign governments and official institutions$033
2018-12-31Rank
Transaction accounts$618,168,000202
Individuals, partnerships and corporations$574,803,000184
U.S. government$0976
States and political subdivisions in U.S.$41,028,000390
Commercial banks and other depository institutions in the U.S.$2,337,000217
Foreign deposits$080
Banks in foreign countries$065
Foreign governments and official institutions$035
2018-09-30Rank
Transaction accounts$602,676,000194
Individuals, partnerships and corporations$536,601,000189
U.S. government$0883
States and political subdivisions in U.S.$56,792,000257
Commercial banks and other depository institutions in the U.S.$9,283,000111
Foreign deposits$079
Banks in foreign countries$064
Foreign governments and official institutions$034
2018-06-30Rank
Transaction accounts$577,373,000211
Individuals, partnerships and corporations$510,841,000203
U.S. government$0969
States and political subdivisions in U.S.$66,532,000220
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$583,145,000205
Individuals, partnerships and corporations$541,748,000195
U.S. government$50,000216
States and political subdivisions in U.S.$41,283,000361
Commercial banks and other depository institutions in the U.S.$64,000764
Foreign deposits$079
Banks in foreign countries$065
Foreign governments and official institutions$033
2017-12-31Rank
Transaction accounts$612,445,000196
Individuals, partnerships and corporations$556,760,000192
U.S. government$1,000901
States and political subdivisions in U.S.$54,525,000267
Commercial banks and other depository institutions in the U.S.$1,159,000275
Foreign deposits$081
Banks in foreign countries$068
Foreign governments and official institutions$031
2017-09-30Rank
Transaction accounts$560,274,000201
Individuals, partnerships and corporations$499,478,000191
U.S. government$01,015
States and political subdivisions in U.S.$60,640,000211
Commercial banks and other depository institutions in the U.S.$156,000643
Foreign deposits$080
Banks in foreign countries$066
Foreign governments and official institutions$033
2017-06-30Rank
Transaction accounts$574,876,000206
Individuals, partnerships and corporations$506,723,000201
U.S. government$01,022
States and political subdivisions in U.S.$67,344,000200
Commercial banks and other depository institutions in the U.S.$809,000303
Foreign deposits$084
Banks in foreign countries$071
Foreign governments and official institutions$032
2017-03-31Rank
Transaction accounts$536,297,000207
Individuals, partnerships and corporations$496,148,000192
U.S. government$01,032
States and political subdivisions in U.S.$39,984,000367
Commercial banks and other depository institutions in the U.S.$165,000643
Foreign deposits$083
Banks in foreign countries$071
Foreign governments and official institutions$030
2016-12-31Rank
Transaction accounts$548,655,000202
Individuals, partnerships and corporations$500,942,000192
U.S. government$2,000850
States and political subdivisions in U.S.$47,538,000309
Commercial banks and other depository institutions in the U.S.$173,000648
Foreign deposits$079
Banks in foreign countries$069
Foreign governments and official institutions$028
2016-09-30Rank
Transaction accounts$501,121,000209
Individuals, partnerships and corporations$452,819,000201
U.S. government$1,000854
States and political subdivisions in U.S.$47,707,000265
Commercial banks and other depository institutions in the U.S.$594,000359
Foreign deposits$078
Banks in foreign countries$068
Foreign governments and official institutions$028
2016-06-30Rank
Transaction accounts$451,422,000234
Individuals, partnerships and corporations$405,155,000220
U.S. government$0989
States and political subdivisions in U.S.$46,086,000293
Commercial banks and other depository institutions in the U.S.$181,000650
Foreign deposits$077
Banks in foreign countries$067
Foreign governments and official institutions$028
2016-03-31Rank
Transaction accounts$478,067,000220
Individuals, partnerships and corporations$435,598,000202
U.S. government$0997
States and political subdivisions in U.S.$42,469,000304
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$491,157,000209
Individuals, partnerships and corporations$436,406,000208
U.S. government$3,000777
States and political subdivisions in U.S.$54,748,000229
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$457,779,000213
Individuals, partnerships and corporations$396,796,000208
U.S. government$2,000701
States and political subdivisions in U.S.$60,981,000197
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$326,485,000304
Individuals, partnerships and corporations$260,393,000336
U.S. government$01,068
States and political subdivisions in U.S.$65,838,000181
Commercial banks and other depository institutions in the U.S.$254,000563
Foreign deposits$083
Banks in foreign countries$071
Foreign governments and official institutions$029
2015-03-31Rank
Transaction accounts$300,122,000337
Individuals, partnerships and corporations$249,921,000355
U.S. government$01,065
States and political subdivisions in U.S.$50,201,000240
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$322,419,000300
Individuals, partnerships and corporations$268,931,000311
U.S. government$1,000983
States and political subdivisions in U.S.$53,487,000235
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$249,433,000373
Individuals, partnerships and corporations$202,600,000408
U.S. government$1,000842
States and political subdivisions in U.S.$46,677,000242
Commercial banks and other depository institutions in the U.S.$155,000698
Foreign deposits$086
Banks in foreign countries$077
Foreign governments and official institutions$028
2014-06-30Rank
Transaction accounts$268,088,000331
Individuals, partnerships and corporations$228,590,000347
U.S. government$01,155
States and political subdivisions in U.S.$39,498,000292
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$248,723,000358
Individuals, partnerships and corporations$209,753,000368
U.S. government$01,136
States and political subdivisions in U.S.$38,970,000297
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$259,657,000324
Individuals, partnerships and corporations$221,175,000339
U.S. government$1,0001,096
States and political subdivisions in U.S.$38,481,000307
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$258,702,000316
Individuals, partnerships and corporations$256,235,000267
U.S. government$01,218
States and political subdivisions in U.S.$2,467,0003,174
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$241,065,000337
Individuals, partnerships and corporations$238,172,000287
U.S. government$01,195
States and political subdivisions in U.S.$2,893,0002,982
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$235,165,000343
Individuals, partnerships and corporations$232,122,000288
U.S. government$1,0001,004
States and political subdivisions in U.S.$3,042,0002,920
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$247,295,000325
Individuals, partnerships and corporations$244,710,000279
U.S. government$5,000818
States and political subdivisions in U.S.$2,580,0003,134
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$199,303,000375
Individuals, partnerships and corporations$199,303,000315
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$210,438,000348
Individuals, partnerships and corporations$210,438,000289
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$204,535,000356
Individuals, partnerships and corporations$204,533,000293
U.S. government$2,000954
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$165,301,000455
Individuals, partnerships and corporations$165,278,000372
U.S. government$23,000485
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$160,133,000435
Individuals, partnerships and corporations$160,082,000355
U.S. government$51,000295
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$138,250,000511
Individuals, partnerships and corporations$138,214,000433
U.S. government$36,000356
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$129,035,000548
Individuals, partnerships and corporations$129,010,000461
U.S. government$25,000415
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$128,671,000532
Individuals, partnerships and corporations$128,612,000449
U.S. government$59,000454
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$120,296,000545
Individuals, partnerships and corporations$120,253,000456
U.S. government$43,000509
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$181,518,000317
Individuals, partnerships and corporations$181,518,000257
U.S. government$03,298
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$99,912,000687
Individuals, partnerships and corporations$99,912,000581
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$85,083,000887
Individuals, partnerships and corporations$85,064,000732
U.S. government$19,0001,460
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$94,288,000708
Individuals, partnerships and corporations$94,286,000588
U.S. government$2,0002,856
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$68,494,0001,155
Individuals, partnerships and corporations$68,491,000952
U.S. government$3,0002,531
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$60,759,0001,326
Individuals, partnerships and corporations$60,757,0001,068
U.S. government$2,0002,833
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$62,656,0001,224
Individuals, partnerships and corporations$60,929,0001,028
U.S. government$847,000109
States and political subdivisions in U.S.$880,0004,133
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$55,114,0001,410
Individuals, partnerships and corporations$55,108,0001,153
U.S. government$6,0002,218
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$53,814,0001,527
Individuals, partnerships and corporations$53,812,0001,257
U.S. government$2,0003,186
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$41,074,0002,284
Individuals, partnerships and corporations$41,056,0001,896
U.S. government$18,0001,313
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$38,116,0002,506
Individuals, partnerships and corporations$38,073,0002,137
U.S. government$43,0001,224
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$41,034,0002,210
Individuals, partnerships and corporations$41,021,0001,866
U.S. government$13,0001,669
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$38,819,0002,549
Individuals, partnerships and corporations$38,269,0002,224
U.S. government$9,0002,203
States and political subdivisions in U.S.$541,0004,786
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$36,658,0002,803
Individuals, partnerships and corporations$36,116,0002,458
U.S. government$03,923
States and political subdivisions in U.S.$542,0004,797
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$38,529,0002,687
Individuals, partnerships and corporations$38,111,0002,353
U.S. government$24,0001,763
States and political subdivisions in U.S.$394,0005,178
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$26,975,0003,774
Individuals, partnerships and corporations$26,241,0003,451
U.S. government$04,048
States and political subdivisions in U.S.$734,0004,520
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$25,106,0004,197
Individuals, partnerships and corporations$24,386,0003,863
U.S. government$6,0002,802
States and political subdivisions in U.S.$714,0004,580
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$25,333,0004,219
Individuals, partnerships and corporations$23,879,0004,009
U.S. government$3,0003,298
States and political subdivisions in U.S.$1,451,0003,605
Commercial banks and other depository institutions in the U.S.$01,666
Foreign deposits$0119
Banks in foreign countries$099
Foreign governments and official institutions$042
2005-12-31Rank
Transaction accounts$25,633,0004,270
Individuals, partnerships and corporations$25,168,0003,931
U.S. government$3,0003,716
States and political subdivisions in U.S.$462,0005,130
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$23,819,0004,434
Individuals, partnerships and corporations$23,338,0004,101
U.S. government$8,0002,515
States and political subdivisions in U.S.$473,0005,123
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$16,950,0005,467
Individuals, partnerships and corporations$16,104,0005,267
U.S. government$9,0002,171
States and political subdivisions in U.S.$837,0004,501
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$16,646,0005,574
Individuals, partnerships and corporations$15,869,0005,339
U.S. government$15,0001,578
States and political subdivisions in U.S.$762,0004,601
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$16,708,0005,595
Individuals, partnerships and corporations$16,161,0005,325
U.S. government$5,0003,313
States and political subdivisions in U.S.$542,0005,064
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$86,574,0001,007
Individuals, partnerships and corporations$85,293,000894
U.S. government$18,0001,491
States and political subdivisions in U.S.$1,263,0003,857
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$87,881,0001,016
Individuals, partnerships and corporations$86,778,000890
U.S. government$28,0001,270
States and political subdivisions in U.S.$1,075,0004,126
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$86,131,0001,027
Individuals, partnerships and corporations$85,640,000906
U.S. government$12,0002,111
States and political subdivisions in U.S.$479,0005,200
Commercial banks and other depository institutions in the U.S.$01,796
Foreign deposits$0137
Banks in foreign countries$0115
Foreign governments and official institutions$049
2003-12-31Rank
Transaction accounts$87,251,000880
Individuals, partnerships and corporations$86,738,000751
U.S. government$141,000630
States and political subdivisions in U.S.$372,0005,514
Commercial banks and other depository institutions in the U.S.$01,809
Foreign deposits$0139
Banks in foreign countries$0118
Foreign governments and official institutions$047
2003-09-30Rank
Transaction accounts$83,486,000893
Individuals, partnerships and corporations$82,952,000757
U.S. government$46,000911
States and political subdivisions in U.S.$488,0005,192
Commercial banks and other depository institutions in the U.S.$01,848
Foreign deposits$0149
Banks in foreign countries$0122
Foreign governments and official institutions$053
2003-06-30Rank
Transaction accounts$74,162,0001,091
Individuals, partnerships and corporations$73,785,000929
U.S. government$43,0001,032
States and political subdivisions in U.S.$334,0005,599
Commercial banks and other depository institutions in the U.S.$01,867
Foreign deposits$0147
Banks in foreign countries$0123
Foreign governments and official institutions$051
2003-03-31Rank
Transaction accounts$73,498,0001,039
Individuals, partnerships and corporations$73,088,000880
U.S. government$49,000910
States and political subdivisions in U.S.$361,0005,519
Commercial banks and other depository institutions in the U.S.$01,874
Foreign deposits$0150
Banks in foreign countries$0123
Foreign governments and official institutions$053
2002-12-31Rank
Transaction accounts$76,080,000982
Individuals, partnerships and corporations$75,657,000821
U.S. government$81,0001,111
States and political subdivisions in U.S.$342,0005,578
Commercial banks and other depository institutions in the U.S.$01,888
Foreign deposits$0154
Banks in foreign countries$0127
Foreign governments and official institutions$055
2001-12-31Rank
Transaction accounts$67,700,0001,130
Individuals, partnerships and corporations$67,282,000966
U.S. government$198,000560
States and political subdivisions in U.S.$220,0006,023
Commercial banks and other depository institutions in the U.S.$01,971
Foreign deposits$0181
Banks in foreign countries$0142
Foreign governments and official institutions$073
2000-12-31Rank
Transaction accounts$58,406,0001,314
Individuals, partnerships and corporations$58,062,0001,130
U.S. government$103,000963
States and political subdivisions in U.S.$241,0006,037
Commercial banks and other depository institutions in the U.S.$02,073
Foreign deposits$0166
Banks in foreign countries$0141
Foreign governments and official institutions$042
1999-12-31Rank
Transaction accounts$52,690,0001,532
Individuals, partnerships and corporations$52,170,0001,361
U.S. government$309,000362
States and political subdivisions in U.S.$211,0006,399
Commercial banks and other depository institutions in the U.S.$02,194
Foreign deposits$0200
Banks in foreign countries$0167
Foreign governments and official institutions$051
1998-12-31Rank
Transaction accounts$40,336,0002,184
Individuals, partnerships and corporations$39,804,0001,982
U.S. government$165,000857
States and political subdivisions in U.S.$367,0005,939
Commercial banks and other depository institutions in the U.S.$02,332
Foreign deposits$0208
Banks in foreign countries$0178
Foreign governments and official institutions$056
1997-12-31Rank
Transaction accounts$25,590,0003,303
Individuals, partnerships and corporations$25,096,0003,064
U.S. government$482,000520
States and political subdivisions in U.S.$12,0007,989
Commercial banks and other depository institutions in the U.S.$02,604
Foreign deposits$0223
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1996-12-31Rank
Transaction accounts$17,403,0004,721
Individuals, partnerships and corporations$16,983,0004,428
U.S. government$420,0001,246
States and political subdivisions in U.S.$08,607
Commercial banks and other depository institutions in the U.S.$02,881
Foreign deposits$0266
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1995-12-31Rank
Transaction accounts$14,301,0005,532
Individuals, partnerships and corporations$14,279,0005,133
U.S. government$22,0005,396
States and political subdivisions in U.S.$09,006
Commercial banks and other depository institutions in the U.S.$03,103
Foreign deposits$0285
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1994-12-31Rank
Transaction accounts$9,495,0007,353
Individuals, partnerships and corporations$9,475,0006,932
U.S. government$20,0005,869
States and political subdivisions in U.S.$09,474
Commercial banks and other depository institutions in the U.S.$03,353
Foreign deposits$0290
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1993-12-31Rank
Transaction accounts$5,027,0009,741
Individuals, partnerships and corporations$5,027,0009,463
U.S. government$08,897
States and political subdivisions in U.S.$09,843
Commercial banks and other depository institutions in the U.S.$03,639
Foreign deposits$0300
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA