Home > Bank of Iberia > Transaction Accounts

Bank of Iberia, Transaction Accounts

2023-12-31Rank
Transaction accounts$25,166,0003,908
Individuals, partnerships and corporations$24,996,0003,789
U.S. government$0773
States and political subdivisions in U.S.$170,0003,854
Commercial banks and other depository institutions in the U.S.$01,411
Foreign deposits$083
Banks in foreign countries$062
Foreign governments and official institutions$049
2023-09-30Rank
Transaction accounts$24,368,0003,952
Individuals, partnerships and corporations$24,266,0003,830
U.S. government$0756
States and political subdivisions in U.S.$102,0003,902
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$25,650,0003,938
Individuals, partnerships and corporations$25,517,0003,813
U.S. government$0738
States and political subdivisions in U.S.$133,0003,915
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$24,534,0004,067
Individuals, partnerships and corporations$24,352,0003,939
U.S. government$0739
States and political subdivisions in U.S.$182,0003,928
Commercial banks and other depository institutions in the U.S.$01,307
Foreign deposits$093
Banks in foreign countries$061
Foreign governments and official institutions$054
2022-12-31Rank
Transaction accounts$26,101,0004,075
Individuals, partnerships and corporations$25,801,0003,941
U.S. government$0770
States and political subdivisions in U.S.$300,0003,859
Commercial banks and other depository institutions in the U.S.$01,308
Foreign deposits$079
Banks in foreign countries$063
Foreign governments and official institutions$038
2022-09-30Rank
Transaction accounts$26,453,0004,089
Individuals, partnerships and corporations$26,200,0003,948
U.S. government$0760
States and political subdivisions in U.S.$253,0003,904
Commercial banks and other depository institutions in the U.S.$01,290
Foreign deposits$080
Banks in foreign countries$063
Foreign governments and official institutions$038
2022-06-30Rank
Transaction accounts$24,715,0004,197
Individuals, partnerships and corporations$24,417,0004,059
U.S. government$0693
States and political subdivisions in U.S.$298,0003,932
Commercial banks and other depository institutions in the U.S.$01,260
Foreign deposits$079
Banks in foreign countries$063
Foreign governments and official institutions$036
2022-03-31Rank
Transaction accounts$24,926,0004,220
Individuals, partnerships and corporations$24,567,0004,089
U.S. government$0692
States and political subdivisions in U.S.$359,0003,926
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$25,186,0004,205
Individuals, partnerships and corporations$24,789,0004,071
U.S. government$0783
States and political subdivisions in U.S.$397,0003,923
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$24,084,0004,247
Individuals, partnerships and corporations$23,789,0004,106
U.S. government$0709
States and political subdivisions in U.S.$295,0003,996
Commercial banks and other depository institutions in the U.S.$01,222
Foreign deposits$085
Banks in foreign countries$064
Foreign governments and official institutions$041
2021-06-30Rank
Transaction accounts$23,503,0004,294
Individuals, partnerships and corporations$23,210,0004,166
U.S. government$0709
States and political subdivisions in U.S.$293,0004,029
Commercial banks and other depository institutions in the U.S.$01,238
Foreign deposits$090
Banks in foreign countries$066
Foreign governments and official institutions$044
2021-03-31Rank
Transaction accounts$24,054,0004,307
Individuals, partnerships and corporations$23,656,0004,171
U.S. government$0703
States and political subdivisions in U.S.$398,0003,981
Commercial banks and other depository institutions in the U.S.$01,247
Foreign deposits$082
Banks in foreign countries$064
Foreign governments and official institutions$037
2020-12-31Rank
Transaction accounts$21,929,0004,336
Individuals, partnerships and corporations$21,531,0004,189
U.S. government$0774
States and political subdivisions in U.S.$398,0004,003
Commercial banks and other depository institutions in the U.S.$01,265
Foreign deposits$080
Banks in foreign countries$063
Foreign governments and official institutions$036
2020-09-30Rank
Transaction accounts$21,063,0004,318
Individuals, partnerships and corporations$20,760,0004,157
U.S. government$0731
States and political subdivisions in U.S.$303,0004,048
Commercial banks and other depository institutions in the U.S.$01,213
Foreign deposits$079
Banks in foreign countries$065
Foreign governments and official institutions$033
2020-06-30Rank
Transaction accounts$20,262,0004,357
Individuals, partnerships and corporations$20,001,0004,206
U.S. government$0725
States and political subdivisions in U.S.$261,0004,121
Commercial banks and other depository institutions in the U.S.$01,219
Foreign deposits$079
Banks in foreign countries$064
Foreign governments and official institutions$034
2020-03-31Rank
Transaction accounts$17,636,0004,410
Individuals, partnerships and corporations$17,329,0004,238
U.S. government$0756
States and political subdivisions in U.S.$307,0004,094
Commercial banks and other depository institutions in the U.S.$01,277
Foreign deposits$078
Banks in foreign countries$062
Foreign governments and official institutions$034
2019-12-31Rank
Transaction accounts$17,020,0004,507
Individuals, partnerships and corporations$16,751,0004,336
U.S. government$0893
States and political subdivisions in U.S.$269,0004,152
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$17,074,0004,527
Individuals, partnerships and corporations$16,859,0004,349
U.S. government$0838
States and political subdivisions in U.S.$215,0004,258
Commercial banks and other depository institutions in the U.S.$01,217
Foreign deposits$077
Banks in foreign countries$062
Foreign governments and official institutions$032
2019-06-30Rank
Transaction accounts$17,012,0004,571
Individuals, partnerships and corporations$16,723,0004,391
U.S. government$0830
States and political subdivisions in U.S.$289,0004,235
Commercial banks and other depository institutions in the U.S.$01,214
Foreign deposits$079
Banks in foreign countries$065
Foreign governments and official institutions$031
2019-03-31Rank
Transaction accounts$16,871,0004,630
Individuals, partnerships and corporations$16,508,0004,466
U.S. government$0867
States and political subdivisions in U.S.$363,0004,210
Commercial banks and other depository institutions in the U.S.$01,195
Foreign deposits$078
Banks in foreign countries$063
Foreign governments and official institutions$033
2018-12-31Rank
Transaction accounts$16,725,0004,690
Individuals, partnerships and corporations$16,403,0004,531
U.S. government$0976
States and political subdivisions in U.S.$322,0004,275
Commercial banks and other depository institutions in the U.S.$01,190
Foreign deposits$080
Banks in foreign countries$065
Foreign governments and official institutions$035
2018-09-30Rank
Transaction accounts$17,077,0004,682
Individuals, partnerships and corporations$16,779,0004,507
U.S. government$0883
States and political subdivisions in U.S.$298,0004,338
Commercial banks and other depository institutions in the U.S.$01,191
Foreign deposits$079
Banks in foreign countries$064
Foreign governments and official institutions$034
2018-06-30Rank
Transaction accounts$17,176,0004,739
Individuals, partnerships and corporations$16,897,0004,568
U.S. government$0969
States and political subdivisions in U.S.$279,0004,391
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$16,538,0004,841
Individuals, partnerships and corporations$16,218,0004,684
U.S. government$0968
States and political subdivisions in U.S.$320,0004,361
Commercial banks and other depository institutions in the U.S.$01,072
Foreign deposits$079
Banks in foreign countries$065
Foreign governments and official institutions$033
2017-12-31Rank
Transaction accounts$16,140,0004,921
Individuals, partnerships and corporations$15,812,0004,757
U.S. government$01,066
States and political subdivisions in U.S.$328,0004,407
Commercial banks and other depository institutions in the U.S.$01,093
Foreign deposits$081
Banks in foreign countries$068
Foreign governments and official institutions$031
2017-09-30Rank
Transaction accounts$15,500,0004,950
Individuals, partnerships and corporations$15,228,0004,786
U.S. government$01,015
States and political subdivisions in U.S.$272,0004,488
Commercial banks and other depository institutions in the U.S.$01,106
Foreign deposits$080
Banks in foreign countries$066
Foreign governments and official institutions$033
2017-06-30Rank
Transaction accounts$15,890,0004,978
Individuals, partnerships and corporations$15,654,0004,804
U.S. government$01,022
States and political subdivisions in U.S.$236,0004,565
Commercial banks and other depository institutions in the U.S.$01,125
Foreign deposits$084
Banks in foreign countries$071
Foreign governments and official institutions$032
2017-03-31Rank
Transaction accounts$16,184,0005,016
Individuals, partnerships and corporations$15,788,0004,862
U.S. government$01,032
States and political subdivisions in U.S.$396,0004,430
Commercial banks and other depository institutions in the U.S.$01,131
Foreign deposits$083
Banks in foreign countries$071
Foreign governments and official institutions$030
2016-12-31Rank
Transaction accounts$15,856,0005,068
Individuals, partnerships and corporations$15,598,0004,890
U.S. government$01,107
States and political subdivisions in U.S.$258,0004,599
Commercial banks and other depository institutions in the U.S.$01,135
Foreign deposits$079
Banks in foreign countries$069
Foreign governments and official institutions$028
2016-09-30Rank
Transaction accounts$16,179,0005,051
Individuals, partnerships and corporations$15,907,0004,858
U.S. government$01,086
States and political subdivisions in U.S.$272,0004,618
Commercial banks and other depository institutions in the U.S.$01,153
Foreign deposits$078
Banks in foreign countries$068
Foreign governments and official institutions$028
2016-06-30Rank
Transaction accounts$15,995,0005,107
Individuals, partnerships and corporations$15,725,0004,916
U.S. government$0989
States and political subdivisions in U.S.$270,0004,671
Commercial banks and other depository institutions in the U.S.$01,156
Foreign deposits$077
Banks in foreign countries$067
Foreign governments and official institutions$028
2016-03-31Rank
Transaction accounts$15,747,0005,190
Individuals, partnerships and corporations$15,453,0004,988
U.S. government$0997
States and political subdivisions in U.S.$294,0004,672
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$14,655,0005,318
Individuals, partnerships and corporations$14,358,0005,158
U.S. government$01,137
States and political subdivisions in U.S.$297,0004,698
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$13,480,0005,426
Individuals, partnerships and corporations$13,217,0005,255
U.S. government$01,027
States and political subdivisions in U.S.$263,0004,757
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$14,212,0005,413
Individuals, partnerships and corporations$13,945,0005,211
U.S. government$01,068
States and political subdivisions in U.S.$267,0004,801
Commercial banks and other depository institutions in the U.S.$01,198
Foreign deposits$083
Banks in foreign countries$071
Foreign governments and official institutions$029
2015-03-31Rank
Transaction accounts$14,180,0005,471
Individuals, partnerships and corporations$13,933,0005,282
U.S. government$01,065
States and political subdivisions in U.S.$247,0004,857
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$13,767,0005,574
Individuals, partnerships and corporations$13,527,0005,394
U.S. government$01,166
States and political subdivisions in U.S.$240,0004,924
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$13,328,0005,630
Individuals, partnerships and corporations$13,127,0005,419
U.S. government$01,077
States and political subdivisions in U.S.$201,0004,992
Commercial banks and other depository institutions in the U.S.$01,246
Foreign deposits$086
Banks in foreign countries$077
Foreign governments and official institutions$028
2014-06-30Rank
Transaction accounts$13,175,0005,695
Individuals, partnerships and corporations$12,973,0005,489
U.S. government$01,155
States and political subdivisions in U.S.$202,0005,019
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$13,295,0005,743
Individuals, partnerships and corporations$13,079,0005,561
U.S. government$01,136
States and political subdivisions in U.S.$216,0005,040
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$13,051,0005,775
Individuals, partnerships and corporations$12,753,0005,613
U.S. government$01,298
States and political subdivisions in U.S.$298,0004,972
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$13,083,0005,799
Individuals, partnerships and corporations$12,806,0005,616
U.S. government$01,218
States and political subdivisions in U.S.$277,0005,001
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$12,705,0005,867
Individuals, partnerships and corporations$12,469,0005,682
U.S. government$01,195
States and political subdivisions in U.S.$236,0005,094
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$12,156,0006,021
Individuals, partnerships and corporations$11,903,0005,835
U.S. government$01,244
States and political subdivisions in U.S.$253,0005,091
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$12,312,0006,042
Individuals, partnerships and corporations$12,041,0005,876
U.S. government$01,391
States and political subdivisions in U.S.$271,0005,091
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$11,802,0006,059
Individuals, partnerships and corporations$11,583,0005,870
U.S. government$01,254
States and political subdivisions in U.S.$219,0005,207
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$12,203,0006,023
Individuals, partnerships and corporations$11,948,0005,829
U.S. government$01,338
States and political subdivisions in U.S.$255,0005,157
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$12,412,0006,047
Individuals, partnerships and corporations$12,161,0005,866
U.S. government$01,380
States and political subdivisions in U.S.$251,0005,168
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$11,637,0006,126
Individuals, partnerships and corporations$11,369,0005,923
U.S. government$01,626
States and political subdivisions in U.S.$268,0004,968
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$11,802,0006,070
Individuals, partnerships and corporations$11,591,0005,846
U.S. government$01,483
States and political subdivisions in U.S.$211,0005,049
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$10,766,0006,245
Individuals, partnerships and corporations$10,587,0006,028
U.S. government$01,467
States and political subdivisions in U.S.$179,0005,162
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$10,928,0006,261
Individuals, partnerships and corporations$10,749,0006,052
U.S. government$01,483
States and political subdivisions in U.S.$179,0005,174
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$10,780,0006,292
Individuals, partnerships and corporations$10,598,0006,055
U.S. government$02,759
States and political subdivisions in U.S.$182,0005,180
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$11,046,0006,222
Individuals, partnerships and corporations$10,909,0005,952
U.S. government$03,150
States and political subdivisions in U.S.$137,0005,316
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$10,498,0006,319
Individuals, partnerships and corporations$10,356,0006,055
U.S. government$03,298
States and political subdivisions in U.S.$142,0005,350
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$11,085,0006,255
Individuals, partnerships and corporations$10,946,0005,992
U.S. government$03,356
States and political subdivisions in U.S.$139,0005,405
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$11,243,0006,306
Individuals, partnerships and corporations$10,921,0006,086
U.S. government$03,576
States and political subdivisions in U.S.$322,0005,040
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$10,530,0006,326
Individuals, partnerships and corporations$10,077,0006,133
U.S. government$03,490
States and political subdivisions in U.S.$453,0004,796
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$11,033,0006,264
Individuals, partnerships and corporations$10,022,0006,197
U.S. government$03,431
States and political subdivisions in U.S.$1,011,0004,056
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$11,378,0006,230
Individuals, partnerships and corporations$10,303,0006,136
U.S. government$03,492
States and political subdivisions in U.S.$1,075,0003,884
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$11,350,0006,233
Individuals, partnerships and corporations$10,711,0006,055
U.S. government$03,762
States and political subdivisions in U.S.$639,0004,488
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$10,128,0006,459
Individuals, partnerships and corporations$9,389,0006,351
U.S. government$03,630
States and political subdivisions in U.S.$739,0004,296
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$11,062,0006,335
Individuals, partnerships and corporations$9,714,0006,351
U.S. government$03,742
States and political subdivisions in U.S.$1,348,0003,590
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$11,108,0006,337
Individuals, partnerships and corporations$9,593,0006,379
U.S. government$03,748
States and political subdivisions in U.S.$1,515,0003,398
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$9,738,0006,630
Individuals, partnerships and corporations$9,370,0006,421
U.S. government$04,036
States and political subdivisions in U.S.$368,0005,060
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$9,173,0006,676
Individuals, partnerships and corporations$9,034,0006,423
U.S. government$03,801
States and political subdivisions in U.S.$139,0005,630
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$9,975,0006,581
Individuals, partnerships and corporations$9,856,0006,304
U.S. government$03,930
States and political subdivisions in U.S.$119,0005,742
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$10,254,0006,574
Individuals, partnerships and corporations$10,136,0006,288
U.S. government$03,923
States and political subdivisions in U.S.$118,0005,794
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$10,872,0006,528
Individuals, partnerships and corporations$10,388,0006,342
U.S. government$04,148
States and political subdivisions in U.S.$484,0004,968
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$10,727,0006,487
Individuals, partnerships and corporations$10,325,0006,257
U.S. government$04,048
States and political subdivisions in U.S.$402,0005,153
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$11,134,0006,526
Individuals, partnerships and corporations$10,465,0006,364
U.S. government$04,149
States and political subdivisions in U.S.$669,0004,666
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$10,877,0006,655
Individuals, partnerships and corporations$10,502,0006,430
U.S. government$04,137
States and political subdivisions in U.S.$375,0005,270
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$10,959,0006,735
Individuals, partnerships and corporations$10,468,0006,554
U.S. government$04,322
States and political subdivisions in U.S.$491,0005,074
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$10,985,0006,632
Individuals, partnerships and corporations$10,491,0006,439
U.S. government$04,191
States and political subdivisions in U.S.$494,0005,077
Commercial banks and other depository institutions in the U.S.$01,723
Foreign deposits$0125
Banks in foreign countries$0102
Foreign governments and official institutions$044
2005-06-30Rank
Transaction accounts$10,846,0006,650
Individuals, partnerships and corporations$10,185,0006,504
U.S. government$04,138
States and political subdivisions in U.S.$661,0004,795
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$10,667,0006,785
Individuals, partnerships and corporations$10,386,0006,537
U.S. government$04,208
States and political subdivisions in U.S.$281,0005,646
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$11,465,0006,641
Individuals, partnerships and corporations$11,098,0006,406
U.S. government$04,398
States and political subdivisions in U.S.$367,0005,434
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$11,437,0006,532
Individuals, partnerships and corporations$11,074,0006,299
U.S. government$04,292
States and political subdivisions in U.S.$363,0005,437
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$11,303,0006,580
Individuals, partnerships and corporations$10,729,0006,376
U.S. government$04,421
States and political subdivisions in U.S.$574,0005,013
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$10,729,0006,740
Individuals, partnerships and corporations$10,428,0006,502
U.S. government$04,458
States and political subdivisions in U.S.$301,0005,632
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$9,980,0006,387
Individuals, partnerships and corporations$9,753,0006,143
U.S. government$04,712
States and political subdivisions in U.S.$227,0005,897
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$9,937,0006,318
Individuals, partnerships and corporations$9,547,0006,108
U.S. government$04,533
States and political subdivisions in U.S.$390,0005,442
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$9,133,0006,476
Individuals, partnerships and corporations$8,819,0006,242
U.S. government$04,699
States and political subdivisions in U.S.$314,0005,654
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$8,443,0006,627
Individuals, partnerships and corporations$8,053,0006,458
U.S. government$04,716
States and political subdivisions in U.S.$390,0005,435
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$7,556,0006,863
Individuals, partnerships and corporations$7,392,0006,664
U.S. government$04,889
States and political subdivisions in U.S.$164,0006,144
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$5,637,0007,428
Individuals, partnerships and corporations$5,249,0007,353
U.S. government$05,157
States and political subdivisions in U.S.$388,0005,472
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$5,039,0007,659
Individuals, partnerships and corporations$4,954,0007,489
U.S. government$05,275
States and political subdivisions in U.S.$85,0006,687
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$4,828,0007,958
Individuals, partnerships and corporations$4,645,0007,842
U.S. government$05,494
States and political subdivisions in U.S.$183,0006,514
Commercial banks and other depository institutions in the U.S.$02,194
Foreign deposits$0200
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1998-12-31Rank
Transaction accounts$5,173,0008,036
Individuals, partnerships and corporations$4,926,0007,916
U.S. government$05,931
States and political subdivisions in U.S.$247,0006,433
Commercial banks and other depository institutions in the U.S.$02,332
Foreign deposits$0208
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1997-12-31Rank
Transaction accounts$4,355,0008,571
Individuals, partnerships and corporations$4,135,0008,462
U.S. government$06,763
States and political subdivisions in U.S.$220,0006,792
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$4,727,0008,767
Individuals, partnerships and corporations$4,271,0008,738
U.S. government$07,593
States and political subdivisions in U.S.$456,0006,035
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$4,471,0009,229
Individuals, partnerships and corporations$4,328,0009,053
U.S. government$08,027
States and political subdivisions in U.S.$143,0007,802
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$4,625,0009,594
Individuals, partnerships and corporations$4,163,0009,587
U.S. government$08,509
States and political subdivisions in U.S.$462,0006,353
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$4,199,00010,207
Individuals, partnerships and corporations$3,937,00010,119
U.S. government$08,897
States and political subdivisions in U.S.$262,0007,474
Commercial banks and other depository institutions in the U.S.$03,639
Foreign deposits$0300
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1992-12-31Rank
Transaction accounts$3,713,00010,709
Individuals, partnerships and corporations$3,480,00010,633
U.S. government$09,434
States and political subdivisions in U.S.$233,0007,723
Commercial banks and other depository institutions in the U.S.$03,931
Foreign deposits$0317
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA