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Alliance Bank, Transaction Accounts

2023-12-31Rank
Transaction accounts$262,317,0001,085
Individuals, partnerships and corporations$255,191,000964
U.S. government$0773
States and political subdivisions in U.S.$6,876,0002,402
Commercial banks and other depository institutions in the U.S.$250,0001,005
Foreign deposits$083
Banks in foreign countries$062
Foreign governments and official institutions$049
2023-09-30Rank
Transaction accounts$270,905,0001,059
Individuals, partnerships and corporations$262,985,000952
U.S. government$0756
States and political subdivisions in U.S.$7,920,0002,280
Commercial banks and other depository institutions in the U.S.$01,356
Foreign deposits$084
Banks in foreign countries$064
Foreign governments and official institutions$049
2023-06-30Rank
Transaction accounts$285,112,0001,003
Individuals, partnerships and corporations$274,492,000906
U.S. government$0738
States and political subdivisions in U.S.$10,620,0002,048
Commercial banks and other depository institutions in the U.S.$01,343
Foreign deposits$079
Banks in foreign countries$063
Foreign governments and official institutions$046
2023-03-31Rank
Transaction accounts$286,467,0001,023
Individuals, partnerships and corporations$275,216,000931
U.S. government$0739
States and political subdivisions in U.S.$11,002,0002,041
Commercial banks and other depository institutions in the U.S.$249,000922
Foreign deposits$093
Banks in foreign countries$061
Foreign governments and official institutions$054
2022-12-31Rank
Transaction accounts$302,859,000986
Individuals, partnerships and corporations$290,903,000897
U.S. government$0770
States and political subdivisions in U.S.$11,207,0002,042
Commercial banks and other depository institutions in the U.S.$749,000711
Foreign deposits$079
Banks in foreign countries$063
Foreign governments and official institutions$038
2022-09-30Rank
Transaction accounts$331,148,000898
Individuals, partnerships and corporations$316,120,000844
U.S. government$0760
States and political subdivisions in U.S.$13,535,0001,832
Commercial banks and other depository institutions in the U.S.$1,493,000562
Foreign deposits$080
Banks in foreign countries$063
Foreign governments and official institutions$038
2022-06-30Rank
Transaction accounts$325,131,000910
Individuals, partnerships and corporations$308,076,000855
U.S. government$0693
States and political subdivisions in U.S.$15,564,0001,695
Commercial banks and other depository institutions in the U.S.$1,491,000500
Foreign deposits$079
Banks in foreign countries$063
Foreign governments and official institutions$036
2022-03-31Rank
Transaction accounts$335,154,000876
Individuals, partnerships and corporations$321,322,000812
U.S. government$0692
States and political subdivisions in U.S.$13,832,0001,820
Commercial banks and other depository institutions in the U.S.$01,233
Foreign deposits$084
Banks in foreign countries$062
Foreign governments and official institutions$041
2021-12-31Rank
Transaction accounts$322,135,000880
Individuals, partnerships and corporations$308,598,000812
U.S. government$0783
States and political subdivisions in U.S.$13,537,0001,808
Commercial banks and other depository institutions in the U.S.$01,231
Foreign deposits$082
Banks in foreign countries$063
Foreign governments and official institutions$038
2021-09-30Rank
Transaction accounts$309,155,000861
Individuals, partnerships and corporations$296,222,000800
U.S. government$0709
States and political subdivisions in U.S.$12,922,0001,787
Commercial banks and other depository institutions in the U.S.$11,0001,121
Foreign deposits$085
Banks in foreign countries$064
Foreign governments and official institutions$041
2021-06-30Rank
Transaction accounts$312,129,000806
Individuals, partnerships and corporations$302,148,000745
U.S. government$0709
States and political subdivisions in U.S.$9,663,0002,058
Commercial banks and other depository institutions in the U.S.$318,000749
Foreign deposits$090
Banks in foreign countries$066
Foreign governments and official institutions$044
2021-03-31Rank
Transaction accounts$320,239,000723
Individuals, partnerships and corporations$308,202,000671
U.S. government$0703
States and political subdivisions in U.S.$11,506,0001,813
Commercial banks and other depository institutions in the U.S.$531,000621
Foreign deposits$082
Banks in foreign countries$064
Foreign governments and official institutions$037
2020-12-31Rank
Transaction accounts$299,786,000666
Individuals, partnerships and corporations$288,205,000607
U.S. government$0774
States and political subdivisions in U.S.$11,170,0001,776
Commercial banks and other depository institutions in the U.S.$411,000694
Foreign deposits$080
Banks in foreign countries$063
Foreign governments and official institutions$036
2020-09-30Rank
Transaction accounts$279,392,000658
Individuals, partnerships and corporations$268,146,000608
U.S. government$0731
States and political subdivisions in U.S.$10,799,0001,702
Commercial banks and other depository institutions in the U.S.$447,000615
Foreign deposits$079
Banks in foreign countries$065
Foreign governments and official institutions$033
2020-06-30Rank
Transaction accounts$290,513,000597
Individuals, partnerships and corporations$278,985,000555
U.S. government$0725
States and political subdivisions in U.S.$10,836,0001,679
Commercial banks and other depository institutions in the U.S.$692,000515
Foreign deposits$079
Banks in foreign countries$064
Foreign governments and official institutions$034
2020-03-31Rank
Transaction accounts$217,895,000610
Individuals, partnerships and corporations$208,445,000545
U.S. government$0756
States and political subdivisions in U.S.$7,476,0002,008
Commercial banks and other depository institutions in the U.S.$1,974,000386
Foreign deposits$078
Banks in foreign countries$062
Foreign governments and official institutions$034
2019-12-31Rank
Transaction accounts$222,531,000580
Individuals, partnerships and corporations$213,864,000516
U.S. government$0893
States and political subdivisions in U.S.$7,329,0002,023
Commercial banks and other depository institutions in the U.S.$1,338,000389
Foreign deposits$078
Banks in foreign countries$064
Foreign governments and official institutions$032
2019-09-30Rank
Transaction accounts$227,092,000540
Individuals, partnerships and corporations$222,978,000471
U.S. government$0838
States and political subdivisions in U.S.$3,888,0002,670
Commercial banks and other depository institutions in the U.S.$226,000760
Foreign deposits$077
Banks in foreign countries$062
Foreign governments and official institutions$032
2019-06-30Rank
Transaction accounts$209,548,000582
Individuals, partnerships and corporations$204,689,000515
U.S. government$0830
States and political subdivisions in U.S.$4,690,0002,525
Commercial banks and other depository institutions in the U.S.$169,000788
Foreign deposits$079
Banks in foreign countries$065
Foreign governments and official institutions$031
2019-03-31Rank
Transaction accounts$206,011,000601
Individuals, partnerships and corporations$198,839,000533
U.S. government$0867
States and political subdivisions in U.S.$6,948,0002,096
Commercial banks and other depository institutions in the U.S.$224,000718
Foreign deposits$078
Banks in foreign countries$063
Foreign governments and official institutions$033
2018-12-31Rank
Transaction accounts$221,114,000588
Individuals, partnerships and corporations$211,414,000531
U.S. government$0976
States and political subdivisions in U.S.$9,209,0001,736
Commercial banks and other depository institutions in the U.S.$491,000505
Foreign deposits$080
Banks in foreign countries$065
Foreign governments and official institutions$035
2018-09-30Rank
Transaction accounts$215,475,000582
Individuals, partnerships and corporations$207,252,000526
U.S. government$0883
States and political subdivisions in U.S.$7,487,0001,944
Commercial banks and other depository institutions in the U.S.$736,000397
Foreign deposits$079
Banks in foreign countries$064
Foreign governments and official institutions$034
2018-06-30Rank
Transaction accounts$200,075,000650
Individuals, partnerships and corporations$191,135,000585
U.S. government$0969
States and political subdivisions in U.S.$7,758,0001,912
Commercial banks and other depository institutions in the U.S.$1,182,000309
Foreign deposits$079
Banks in foreign countries$065
Foreign governments and official institutions$033
2018-03-31Rank
Transaction accounts$205,833,000630
Individuals, partnerships and corporations$201,029,000557
U.S. government$1,000773
States and political subdivisions in U.S.$4,626,0002,502
Commercial banks and other depository institutions in the U.S.$177,000603
Foreign deposits$079
Banks in foreign countries$065
Foreign governments and official institutions$033
2017-12-31Rank
Transaction accounts$205,958,000634
Individuals, partnerships and corporations$199,541,000575
U.S. government$14,000412
States and political subdivisions in U.S.$6,299,0002,160
Commercial banks and other depository institutions in the U.S.$104,000720
Foreign deposits$081
Banks in foreign countries$068
Foreign governments and official institutions$031
2017-09-30Rank
Transaction accounts$199,273,000635
Individuals, partnerships and corporations$194,060,000564
U.S. government$3,000618
States and political subdivisions in U.S.$5,073,0002,372
Commercial banks and other depository institutions in the U.S.$137,000673
Foreign deposits$080
Banks in foreign countries$066
Foreign governments and official institutions$033
2017-06-30Rank
Transaction accounts$189,884,000671
Individuals, partnerships and corporations$182,705,000605
U.S. government$3,000616
States and political subdivisions in U.S.$7,071,0001,960
Commercial banks and other depository institutions in the U.S.$105,000724
Foreign deposits$084
Banks in foreign countries$071
Foreign governments and official institutions$032
2017-03-31Rank
Transaction accounts$192,985,000648
Individuals, partnerships and corporations$187,283,000573
U.S. government$8,000455
States and political subdivisions in U.S.$5,507,0002,279
Commercial banks and other depository institutions in the U.S.$187,000627
Foreign deposits$083
Banks in foreign countries$071
Foreign governments and official institutions$030
2016-12-31Rank
Transaction accounts$198,742,000610
Individuals, partnerships and corporations$191,536,000547
U.S. government$7,000573
States and political subdivisions in U.S.$6,995,0001,981
Commercial banks and other depository institutions in the U.S.$204,000611
Foreign deposits$079
Banks in foreign countries$069
Foreign governments and official institutions$028
2016-09-30Rank
Transaction accounts$185,824,000643
Individuals, partnerships and corporations$181,683,000567
U.S. government$5,000526
States and political subdivisions in U.S.$4,077,0002,603
Commercial banks and other depository institutions in the U.S.$59,000836
Foreign deposits$078
Banks in foreign countries$068
Foreign governments and official institutions$028
2016-06-30Rank
Transaction accounts$184,511,000639
Individuals, partnerships and corporations$178,807,000571
U.S. government$4,000566
States and political subdivisions in U.S.$5,588,0002,210
Commercial banks and other depository institutions in the U.S.$112,000731
Foreign deposits$077
Banks in foreign countries$067
Foreign governments and official institutions$028
2016-03-31Rank
Transaction accounts$181,233,000648
Individuals, partnerships and corporations$177,230,000569
U.S. government$2,000679
States and political subdivisions in U.S.$3,838,0002,702
Commercial banks and other depository institutions in the U.S.$163,000663
Foreign deposits$078
Banks in foreign countries$068
Foreign governments and official institutions$028
2015-12-31Rank
Transaction accounts$177,995,000657
Individuals, partnerships and corporations$173,011,000585
U.S. government$16,000417
States and political subdivisions in U.S.$4,813,0002,419
Commercial banks and other depository institutions in the U.S.$155,000658
Foreign deposits$081
Banks in foreign countries$072
Foreign governments and official institutions$028
2015-09-30Rank
Transaction accounts$181,493,000612
Individuals, partnerships and corporations$177,615,000533
U.S. government$2,000701
States and political subdivisions in U.S.$3,564,0002,725
Commercial banks and other depository institutions in the U.S.$312,000480
Foreign deposits$081
Banks in foreign countries$071
Foreign governments and official institutions$028
2015-06-30Rank
Transaction accounts$165,847,000689
Individuals, partnerships and corporations$159,833,000609
U.S. government$2,000727
States and political subdivisions in U.S.$5,887,0002,120
Commercial banks and other depository institutions in the U.S.$125,000722
Foreign deposits$083
Banks in foreign countries$071
Foreign governments and official institutions$029
2015-03-31Rank
Transaction accounts$86,926,0001,592
Individuals, partnerships and corporations$81,467,0001,458
U.S. government$1,000843
States and political subdivisions in U.S.$5,338,0002,230
Commercial banks and other depository institutions in the U.S.$120,000747
Foreign deposits$081
Banks in foreign countries$071
Foreign governments and official institutions$029
2014-12-31Rank
Transaction accounts$87,715,0001,565
Individuals, partnerships and corporations$81,593,0001,436
U.S. government$10,000532
States and political subdivisions in U.S.$6,013,0002,102
Commercial banks and other depository institutions in the U.S.$99,000773
Foreign deposits$082
Banks in foreign countries$072
Foreign governments and official institutions$029
2014-09-30Rank
Transaction accounts$86,239,0001,496
Individuals, partnerships and corporations$83,016,0001,321
U.S. government$2,000714
States and political subdivisions in U.S.$3,104,0002,894
Commercial banks and other depository institutions in the U.S.$117,000750
Foreign deposits$086
Banks in foreign countries$077
Foreign governments and official institutions$028
2014-06-30Rank
Transaction accounts$87,400,0001,458
Individuals, partnerships and corporations$83,805,0001,284
U.S. government$2,000785
States and political subdivisions in U.S.$3,593,0002,706
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$76,970,0001,703
Individuals, partnerships and corporations$73,159,0001,535
U.S. government$1,000898
States and political subdivisions in U.S.$3,810,0002,640
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$92,854,0001,334
Individuals, partnerships and corporations$83,762,0001,249
U.S. government$16,000456
States and political subdivisions in U.S.$9,076,0001,481
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$86,315,0001,386
Individuals, partnerships and corporations$80,205,0001,274
U.S. government$3,000742
States and political subdivisions in U.S.$6,107,0001,894
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$84,038,0001,404
Individuals, partnerships and corporations$72,895,0001,412
U.S. government$10,000507
States and political subdivisions in U.S.$11,133,0001,157
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$77,790,0001,572
Individuals, partnerships and corporations$69,640,0001,523
U.S. government$1,0001,004
States and political subdivisions in U.S.$8,149,0001,553
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$91,549,0001,272
Individuals, partnerships and corporations$83,664,0001,199
U.S. government$9,000658
States and political subdivisions in U.S.$7,876,0001,567
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$86,357,0001,220
Individuals, partnerships and corporations$76,304,0001,191
U.S. government$2,000852
States and political subdivisions in U.S.$10,051,0001,224
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$83,815,0001,249
Individuals, partnerships and corporations$76,177,0001,158
U.S. government$5,000709
States and political subdivisions in U.S.$7,633,0001,553
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$90,803,0001,099
Individuals, partnerships and corporations$83,402,0001,025
U.S. government$2,000954
States and political subdivisions in U.S.$7,399,0001,592
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$97,952,000930
Individuals, partnerships and corporations$90,913,000868
U.S. government$14,000628
States and political subdivisions in U.S.$7,025,0001,603
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$94,891,000918
Individuals, partnerships and corporations$88,621,000845
U.S. government$2,0001,021
States and political subdivisions in U.S.$6,268,0001,670
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$83,562,0001,066
Individuals, partnerships and corporations$73,219,0001,062
U.S. government$3,000935
States and political subdivisions in U.S.$10,340,0001,075
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$86,402,000996
Individuals, partnerships and corporations$76,232,000969
U.S. government$5,000785
States and political subdivisions in U.S.$9,806,0001,148
Commercial banks and other depository institutions in the U.S.$359,000520
Foreign deposits$0105
Banks in foreign countries$087
Foreign governments and official institutions$040
2010-12-31Rank
Transaction accounts$89,956,000902
Individuals, partnerships and corporations$77,978,000917
U.S. government$24,000776
States and political subdivisions in U.S.$11,816,000919
Commercial banks and other depository institutions in the U.S.$138,000749
Foreign deposits$0105
Banks in foreign countries$091
Foreign governments and official institutions$037
2010-09-30Rank
Transaction accounts$93,365,000779
Individuals, partnerships and corporations$79,586,000814
U.S. government$2,0002,508
States and political subdivisions in U.S.$13,563,000756
Commercial banks and other depository institutions in the U.S.$214,000617
Foreign deposits$0106
Banks in foreign countries$092
Foreign governments and official institutions$037
2010-06-30Rank
Transaction accounts$93,095,000768
Individuals, partnerships and corporations$71,110,000963
U.S. government$3,0002,437
States and political subdivisions in U.S.$21,982,000427
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$79,911,000975
Individuals, partnerships and corporations$69,646,000971
U.S. government$6,0001,947
States and political subdivisions in U.S.$10,259,0001,070
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$95,287,000741
Individuals, partnerships and corporations$76,995,000856
U.S. government$31,0001,097
States and political subdivisions in U.S.$17,809,000564
Commercial banks and other depository institutions in the U.S.$452,000438
Foreign deposits$0109
Banks in foreign countries$095
Foreign governments and official institutions$041
2009-09-30Rank
Transaction accounts$80,144,000865
Individuals, partnerships and corporations$72,989,000835
U.S. government$3,0002,617
States and political subdivisions in U.S.$7,152,0001,349
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$80,299,000878
Individuals, partnerships and corporations$74,309,000831
U.S. government$9,0001,654
States and political subdivisions in U.S.$5,981,0001,538
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$74,474,000964
Individuals, partnerships and corporations$66,981,000930
U.S. government$10,0001,570
States and political subdivisions in U.S.$7,483,0001,253
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$103,082,000595
Individuals, partnerships and corporations$88,304,000623
U.S. government$17,0001,864
States and political subdivisions in U.S.$14,761,000580
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$88,669,000672
Individuals, partnerships and corporations$83,100,000623
U.S. government$32,000817
States and political subdivisions in U.S.$5,537,0001,517
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$81,596,000788
Individuals, partnerships and corporations$75,714,000749
U.S. government$34,000855
States and political subdivisions in U.S.$5,848,0001,453
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$81,258,000767
Individuals, partnerships and corporations$74,425,000738
U.S. government$16,0001,419
States and political subdivisions in U.S.$6,817,0001,279
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$100,040,000612
Individuals, partnerships and corporations$88,644,000605
U.S. government$23,0001,756
States and political subdivisions in U.S.$11,373,000769
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$71,469,000921
Individuals, partnerships and corporations$66,715,000855
U.S. government$18,0001,343
States and political subdivisions in U.S.$4,736,0001,693
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$85,895,000772
Individuals, partnerships and corporations$79,735,000740
U.S. government$20,0001,347
States and political subdivisions in U.S.$6,007,0001,406
Commercial banks and other depository institutions in the U.S.$133,000840
Foreign deposits$0114
Banks in foreign countries$096
Foreign governments and official institutions$040
2007-03-31Rank
Transaction accounts$72,373,0001,043
Individuals, partnerships and corporations$69,759,000929
U.S. government$21,0001,326
States and political subdivisions in U.S.$2,593,0002,681
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$21,762,0004,613
Individuals, partnerships and corporations$14,888,0005,380
U.S. government$21,0001,910
States and political subdivisions in U.S.$6,818,0001,349
Commercial banks and other depository institutions in the U.S.$35,0001,209
Foreign deposits$0118
Banks in foreign countries$099
Foreign governments and official institutions$042
2006-09-30Rank
Transaction accounts$15,659,0005,540
Individuals, partnerships and corporations$13,715,0005,529
U.S. government$64,000618
States and political subdivisions in U.S.$1,837,0003,190
Commercial banks and other depository institutions in the U.S.$43,0001,174
Foreign deposits$0125
Banks in foreign countries$0104
Foreign governments and official institutions$044
2006-06-30Rank
Transaction accounts$17,095,0005,406
Individuals, partnerships and corporations$14,638,0005,472
U.S. government$4,0003,164
States and political subdivisions in U.S.$2,453,0002,758
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$34,403,0003,232
Individuals, partnerships and corporations$24,394,0003,942
U.S. government$11,0002,098
States and political subdivisions in U.S.$9,998,000895
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$42,437,0002,666
Individuals, partnerships and corporations$34,989,0002,909
U.S. government$9,0002,936
States and political subdivisions in U.S.$7,439,0001,242
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$36,646,0003,060
Individuals, partnerships and corporations$33,801,0002,968
U.S. government$9,0002,396
States and political subdivisions in U.S.$2,836,0002,509
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$21,141,0004,799
Individuals, partnerships and corporations$20,228,0004,534
U.S. government$2,0003,504
States and political subdivisions in U.S.$911,0004,370
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$22,024,0004,711
Individuals, partnerships and corporations$21,075,0004,452
U.S. government$2,0003,458
States and political subdivisions in U.S.$947,0004,290
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$23,594,0004,537
Individuals, partnerships and corporations$21,893,0004,368
U.S. government$5,0003,313
States and political subdivisions in U.S.$1,696,0003,429
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$21,043,0004,771
Individuals, partnerships and corporations$20,041,0004,522
U.S. government$2,0003,590
States and political subdivisions in U.S.$1,000,0004,199
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$20,231,0004,920
Individuals, partnerships and corporations$19,400,0004,640
U.S. government$1,0004,093
States and political subdivisions in U.S.$830,0004,538
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$19,061,0005,083
Individuals, partnerships and corporations$17,408,0004,963
U.S. government$2,0003,807
States and political subdivisions in U.S.$1,651,0003,402
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$19,211,0004,680
Individuals, partnerships and corporations$17,900,0004,468
U.S. government$1,0004,450
States and political subdivisions in U.S.$1,310,0003,827
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$18,676,0004,641
Individuals, partnerships and corporations$17,109,0004,516
U.S. government$6,0002,936
States and political subdivisions in U.S.$1,561,0003,431
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$18,617,0004,656
Individuals, partnerships and corporations$17,260,0004,479
U.S. government$2,0004,064
States and political subdivisions in U.S.$1,355,0003,703
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$16,933,0004,842
Individuals, partnerships and corporations$15,660,0004,700
U.S. government$13,0002,169
States and political subdivisions in U.S.$1,260,0003,771
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$16,807,0004,878
Individuals, partnerships and corporations$15,957,0004,626
U.S. government$6,0003,687
States and political subdivisions in U.S.$844,0004,443
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$15,489,0005,011
Individuals, partnerships and corporations$14,993,0004,722
U.S. government$9,0003,478
States and political subdivisions in U.S.$487,0005,167
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$15,075,0004,934
Individuals, partnerships and corporations$14,813,0004,596
U.S. government$5,0004,070
States and political subdivisions in U.S.$257,0005,965
Commercial banks and other depository institutions in the U.S.$02,073
Foreign deposits$0166
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1999-12-31Rank
Transaction accounts$15,392,0004,961
Individuals, partnerships and corporations$14,646,0004,706
U.S. government$5,0004,060
States and political subdivisions in U.S.$714,0004,800
Commercial banks and other depository institutions in the U.S.$27,0001,636
Foreign deposits$0200
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1998-12-31Rank
Transaction accounts$15,707,0005,011
Individuals, partnerships and corporations$15,228,0004,734
U.S. government$3,0005,012
States and political subdivisions in U.S.$295,0006,231
Commercial banks and other depository institutions in the U.S.$181,0001,030
Foreign deposits$0208
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1997-12-31Rank
Transaction accounts$13,246,0005,523
Individuals, partnerships and corporations$12,932,0005,196
U.S. government$6,0005,107
States and political subdivisions in U.S.$220,0006,792
Commercial banks and other depository institutions in the U.S.$88,0001,449
Foreign deposits$0223
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1996-12-31Rank
Transaction accounts$14,517,0005,371
Individuals, partnerships and corporations$13,785,0005,138
U.S. government$93,0003,060
States and political subdivisions in U.S.$508,0005,841
Commercial banks and other depository institutions in the U.S.$131,0001,459
Foreign deposits$0266
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1995-12-31Rank
Transaction accounts$13,688,0005,695
Individuals, partnerships and corporations$12,807,0005,534
U.S. government$42,0004,456
States and political subdivisions in U.S.$720,0005,206
Commercial banks and other depository institutions in the U.S.$119,0001,543
Foreign deposits$0285
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1994-12-31Rank
Transaction accounts$12,357,0006,329
Individuals, partnerships and corporations$11,743,0006,092
U.S. government$73,0003,834
States and political subdivisions in U.S.$523,0006,089
Commercial banks and other depository institutions in the U.S.$18,0002,609
Foreign deposits$0290
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1993-12-31Rank
Transaction accounts$12,440,0006,430
Individuals, partnerships and corporations$11,751,0006,258
U.S. government$80,0003,422
States and political subdivisions in U.S.$519,0006,070
Commercial banks and other depository institutions in the U.S.$90,0001,966
Foreign deposits$0300
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1992-12-31Rank
Transaction accounts$12,722,0006,243
Individuals, partnerships and corporations$11,847,0006,138
U.S. government$45,0005,163
States and political subdivisions in U.S.$722,0005,123
Commercial banks and other depository institutions in the U.S.$108,0001,930
Foreign deposits$0317
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA