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BankUnited, Transaction Accounts
| 2023-12-31 | Rank | |
| Transaction accounts | $6,345,719,000 | 77 |
| Individuals, partnerships and corporations | $6,143,792,000 | 74 |
| U.S. government | $0 | 773 |
| States and political subdivisions in U.S. | $201,927,000 | 185 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,411 |
| Foreign deposits | $0 | 83 |
| Banks in foreign countries | $0 | 62 |
| Foreign governments and official institutions | $0 | 49 |
| 2023-09-30 | Rank | |
| Transaction accounts | $6,351,293,000 | 80 |
| Individuals, partnerships and corporations | $6,253,571,000 | 74 |
| U.S. government | $0 | 756 |
| States and political subdivisions in U.S. | $97,722,000 | 364 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,356 |
| Foreign deposits | $0 | 84 |
| Banks in foreign countries | $0 | 64 |
| Foreign governments and official institutions | $0 | 49 |
| 2023-06-30 | Rank | |
| Transaction accounts | $5,464,541,000 | 80 |
| Individuals, partnerships and corporations | $5,273,139,000 | 78 |
| U.S. government | $0 | 738 |
| States and political subdivisions in U.S. | $186,325,000 | 184 |
| Commercial banks and other depository institutions in the U.S. | $5,077,000 | 244 |
| Foreign deposits | $0 | 79 |
| Banks in foreign countries | $0 | 63 |
| Foreign governments and official institutions | $0 | 46 |
| 2023-03-31 | Rank | |
| Transaction accounts | $5,448,472,000 | 81 |
| Individuals, partnerships and corporations | $5,278,650,000 | 79 |
| U.S. government | $0 | 739 |
| States and political subdivisions in U.S. | $167,085,000 | 224 |
| Commercial banks and other depository institutions in the U.S. | $2,737,000 | 375 |
| Foreign deposits | $0 | 93 |
| Banks in foreign countries | $0 | 61 |
| Foreign governments and official institutions | $0 | 54 |
| 2022-12-31 | Rank | |
| Transaction accounts | $5,350,890,000 | 91 |
| Individuals, partnerships and corporations | $5,115,753,000 | 85 |
| U.S. government | $0 | 770 |
| States and political subdivisions in U.S. | $234,141,000 | 160 |
| Commercial banks and other depository institutions in the U.S. | $996,000 | 661 |
| Foreign deposits | $0 | 79 |
| Banks in foreign countries | $0 | 63 |
| Foreign governments and official institutions | $0 | 38 |
| 2022-09-30 | Rank | |
| Transaction accounts | $5,684,942,000 | 89 |
| Individuals, partnerships and corporations | $5,570,249,000 | 82 |
| U.S. government | $0 | 760 |
| States and political subdivisions in U.S. | $114,126,000 | 304 |
| Commercial banks and other depository institutions in the U.S. | $567,000 | 762 |
| Foreign deposits | $0 | 80 |
| Banks in foreign countries | $0 | 63 |
| Foreign governments and official institutions | $0 | 38 |
| 2022-06-30 | Rank | |
| Transaction accounts | $6,814,526,000 | 78 |
| Individuals, partnerships and corporations | $6,625,792,000 | 77 |
| U.S. government | $0 | 693 |
| States and political subdivisions in U.S. | $185,503,000 | 187 |
| Commercial banks and other depository institutions in the U.S. | $3,231,000 | 302 |
| Foreign deposits | $0 | 79 |
| Banks in foreign countries | $0 | 63 |
| Foreign governments and official institutions | $0 | 36 |
| 2022-03-31 | Rank | |
| Transaction accounts | $6,746,447,000 | 79 |
| Individuals, partnerships and corporations | $6,530,364,000 | 76 |
| U.S. government | $0 | 692 |
| States and political subdivisions in U.S. | $214,096,000 | 159 |
| Commercial banks and other depository institutions in the U.S. | $1,987,000 | 310 |
| Foreign deposits | $0 | 84 |
| Banks in foreign countries | $0 | 62 |
| Foreign governments and official institutions | $0 | 41 |
| 2021-12-31 | Rank | |
| Transaction accounts | $6,971,310,000 | 77 |
| Individuals, partnerships and corporations | $6,575,953,000 | 73 |
| U.S. government | $0 | 783 |
| States and political subdivisions in U.S. | $390,172,000 | 86 |
| Commercial banks and other depository institutions in the U.S. | $4,937,000 | 176 |
| Foreign deposits | $248,000 | 61 |
| Banks in foreign countries | $0 | 63 |
| Foreign governments and official institutions | $248,000 | 26 |
| 2021-09-30 | Rank | |
| Transaction accounts | $6,666,571,000 | 73 |
| Individuals, partnerships and corporations | $6,469,418,000 | 68 |
| U.S. government | $0 | 709 |
| States and political subdivisions in U.S. | $193,200,000 | 152 |
| Commercial banks and other depository institutions in the U.S. | $3,953,000 | 212 |
| Foreign deposits | $0 | 85 |
| Banks in foreign countries | $0 | 64 |
| Foreign governments and official institutions | $0 | 41 |
| 2021-06-30 | Rank | |
| Transaction accounts | $6,679,084,000 | 69 |
| Individuals, partnerships and corporations | $6,506,256,000 | 63 |
| U.S. government | $0 | 709 |
| States and political subdivisions in U.S. | $170,095,000 | 155 |
| Commercial banks and other depository institutions in the U.S. | $2,733,000 | 269 |
| Foreign deposits | $0 | 90 |
| Banks in foreign countries | $0 | 66 |
| Foreign governments and official institutions | $0 | 44 |
| 2021-03-31 | Rank | |
| Transaction accounts | $5,793,441,000 | 72 |
| Individuals, partnerships and corporations | $5,599,087,000 | 68 |
| U.S. government | $0 | 703 |
| States and political subdivisions in U.S. | $190,131,000 | 120 |
| Commercial banks and other depository institutions in the U.S. | $4,223,000 | 202 |
| Foreign deposits | $0 | 82 |
| Banks in foreign countries | $0 | 64 |
| Foreign governments and official institutions | $0 | 37 |
| 2020-12-31 | Rank | |
| Transaction accounts | $4,668,316,000 | 74 |
| Individuals, partnerships and corporations | $4,406,402,000 | 73 |
| U.S. government | $0 | 774 |
| States and political subdivisions in U.S. | $259,977,000 | 87 |
| Commercial banks and other depository institutions in the U.S. | $1,937,000 | 311 |
| Foreign deposits | $0 | 80 |
| Banks in foreign countries | $0 | 63 |
| Foreign governments and official institutions | $0 | 36 |
| 2020-09-30 | Rank | |
| Transaction accounts | $4,562,689,000 | 64 |
| Individuals, partnerships and corporations | $4,247,169,000 | 65 |
| U.S. government | $0 | 731 |
| States and political subdivisions in U.S. | $313,832,000 | 65 |
| Commercial banks and other depository institutions in the U.S. | $1,688,000 | 310 |
| Foreign deposits | $0 | 79 |
| Banks in foreign countries | $0 | 65 |
| Foreign governments and official institutions | $0 | 33 |
| 2020-06-30 | Rank | |
| Transaction accounts | $4,039,873,000 | 64 |
| Individuals, partnerships and corporations | $3,906,248,000 | 63 |
| U.S. government | $0 | 725 |
| States and political subdivisions in U.S. | $130,147,000 | 144 |
| Commercial banks and other depository institutions in the U.S. | $3,478,000 | 202 |
| Foreign deposits | $0 | 79 |
| Banks in foreign countries | $0 | 64 |
| Foreign governments and official institutions | $0 | 34 |
| 2020-03-31 | Rank | |
| Transaction accounts | $2,809,205,000 | 66 |
| Individuals, partnerships and corporations | $2,728,767,000 | 61 |
| U.S. government | $0 | 756 |
| States and political subdivisions in U.S. | $80,438,000 | 200 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,277 |
| Foreign deposits | $0 | 78 |
| Banks in foreign countries | $0 | 62 |
| Foreign governments and official institutions | $0 | 34 |
| 2019-12-31 | Rank | |
| Transaction accounts | $2,714,639,000 | 67 |
| Individuals, partnerships and corporations | $2,615,623,000 | 62 |
| U.S. government | $0 | 893 |
| States and political subdivisions in U.S. | $99,016,000 | 169 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,227 |
| Foreign deposits | $0 | 78 |
| Banks in foreign countries | $0 | 64 |
| Foreign governments and official institutions | $0 | 32 |
| 2019-09-30 | Rank | |
| Transaction accounts | $2,534,981,000 | 63 |
| Individuals, partnerships and corporations | $2,488,645,000 | 58 |
| U.S. government | $0 | 838 |
| States and political subdivisions in U.S. | $46,336,000 | 337 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,217 |
| Foreign deposits | $0 | 77 |
| Banks in foreign countries | $0 | 62 |
| Foreign governments and official institutions | $0 | 32 |
| 2019-06-30 | Rank | |
| Transaction accounts | $2,442,976,000 | 64 |
| Individuals, partnerships and corporations | $2,391,280,000 | 61 |
| U.S. government | $0 | 830 |
| States and political subdivisions in U.S. | $51,696,000 | 297 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,214 |
| Foreign deposits | $0 | 79 |
| Banks in foreign countries | $0 | 65 |
| Foreign governments and official institutions | $0 | 31 |
| 2019-03-31 | Rank | |
| Transaction accounts | $2,453,511,000 | 61 |
| Individuals, partnerships and corporations | $2,389,488,000 | 58 |
| U.S. government | $0 | 867 |
| States and political subdivisions in U.S. | $64,023,000 | 239 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,195 |
| Foreign deposits | $0 | 78 |
| Banks in foreign countries | $0 | 63 |
| Foreign governments and official institutions | $0 | 33 |
| 2018-12-31 | Rank | |
| Transaction accounts | $2,195,924,000 | 69 |
| Individuals, partnerships and corporations | $2,109,279,000 | 62 |
| U.S. government | $0 | 976 |
| States and political subdivisions in U.S. | $86,645,000 | 175 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,190 |
| Foreign deposits | $0 | 80 |
| Banks in foreign countries | $0 | 65 |
| Foreign governments and official institutions | $0 | 35 |
| 2018-09-30 | Rank | |
| Transaction accounts | $2,010,115,000 | 72 |
| Individuals, partnerships and corporations | $1,959,080,000 | 66 |
| U.S. government | $0 | 883 |
| States and political subdivisions in U.S. | $51,035,000 | 295 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,191 |
| Foreign deposits | $0 | 79 |
| Banks in foreign countries | $0 | 64 |
| Foreign governments and official institutions | $0 | 34 |
| 2018-06-30 | Rank | |
| Transaction accounts | $1,969,191,000 | 76 |
| Individuals, partnerships and corporations | $1,905,692,000 | 69 |
| U.S. government | $0 | 969 |
| States and political subdivisions in U.S. | $63,499,000 | 233 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,156 |
| Foreign deposits | $0 | 79 |
| Banks in foreign countries | $0 | 65 |
| Foreign governments and official institutions | $0 | 33 |
| 2018-03-31 | Rank | |
| Transaction accounts | $2,058,283,000 | 73 |
| Individuals, partnerships and corporations | $1,997,826,000 | 68 |
| U.S. government | $0 | 968 |
| States and political subdivisions in U.S. | $60,457,000 | 240 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,072 |
| Foreign deposits | $0 | 79 |
| Banks in foreign countries | $0 | 65 |
| Foreign governments and official institutions | $0 | 33 |
| 2017-12-31 | Rank | |
| Transaction accounts | $1,672,261,000 | 87 |
| Individuals, partnerships and corporations | $1,603,342,000 | 83 |
| U.S. government | $0 | 1,066 |
| States and political subdivisions in U.S. | $68,919,000 | 211 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,093 |
| Foreign deposits | $0 | 81 |
| Banks in foreign countries | $0 | 68 |
| Foreign governments and official institutions | $0 | 31 |
| 2017-09-30 | Rank | |
| Transaction accounts | $1,849,586,000 | 78 |
| Individuals, partnerships and corporations | $1,823,397,000 | 70 |
| U.S. government | $0 | 1,015 |
| States and political subdivisions in U.S. | $26,189,000 | 582 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,106 |
| Foreign deposits | $0 | 80 |
| Banks in foreign countries | $0 | 66 |
| Foreign governments and official institutions | $0 | 33 |
| 2017-06-30 | Rank | |
| Transaction accounts | $1,677,261,000 | 80 |
| Individuals, partnerships and corporations | $1,653,116,000 | 76 |
| U.S. government | $0 | 1,022 |
| States and political subdivisions in U.S. | $24,145,000 | 631 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,125 |
| Foreign deposits | $0 | 84 |
| Banks in foreign countries | $0 | 71 |
| Foreign governments and official institutions | $0 | 32 |
| 2017-03-31 | Rank | |
| Transaction accounts | $1,613,588,000 | 81 |
| Individuals, partnerships and corporations | $1,583,619,000 | 77 |
| U.S. government | $0 | 1,032 |
| States and political subdivisions in U.S. | $29,969,000 | 522 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,131 |
| Foreign deposits | $0 | 83 |
| Banks in foreign countries | $0 | 71 |
| Foreign governments and official institutions | $0 | 30 |
| 2016-12-31 | Rank | |
| Transaction accounts | $1,453,402,000 | 89 |
| Individuals, partnerships and corporations | $1,418,283,000 | 82 |
| U.S. government | $0 | 1,107 |
| States and political subdivisions in U.S. | $35,119,000 | 413 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,135 |
| Foreign deposits | $0 | 79 |
| Banks in foreign countries | $0 | 69 |
| Foreign governments and official institutions | $0 | 28 |
| 2016-09-30 | Rank | |
| Transaction accounts | $1,394,925,000 | 87 |
| Individuals, partnerships and corporations | $1,367,472,000 | 80 |
| U.S. government | $0 | 1,086 |
| States and political subdivisions in U.S. | $27,453,000 | 541 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,153 |
| Foreign deposits | $0 | 78 |
| Banks in foreign countries | $0 | 68 |
| Foreign governments and official institutions | $0 | 28 |
| 2016-06-30 | Rank | |
| Transaction accounts | $1,346,133,000 | 90 |
| Individuals, partnerships and corporations | $1,323,699,000 | 81 |
| U.S. government | $0 | 989 |
| States and political subdivisions in U.S. | $22,434,000 | 659 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,156 |
| Foreign deposits | $0 | 77 |
| Banks in foreign countries | $0 | 67 |
| Foreign governments and official institutions | $0 | 28 |
| 2016-03-31 | Rank | |
| Transaction accounts | $1,332,621,000 | 88 |
| Individuals, partnerships and corporations | $1,208,150,000 | 85 |
| U.S. government | $0 | 997 |
| States and political subdivisions in U.S. | $124,471,000 | 95 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,168 |
| Foreign deposits | $0 | 78 |
| Banks in foreign countries | $0 | 68 |
| Foreign governments and official institutions | $0 | 28 |
| 2015-12-31 | Rank | |
| Transaction accounts | $1,294,397,000 | 93 |
| Individuals, partnerships and corporations | $1,236,967,000 | 90 |
| U.S. government | $0 | 1,137 |
| States and political subdivisions in U.S. | $57,430,000 | 216 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,154 |
| Foreign deposits | $0 | 81 |
| Banks in foreign countries | $0 | 72 |
| Foreign governments and official institutions | $0 | 28 |
| 2015-09-30 | Rank | |
| Transaction accounts | $1,176,767,000 | 99 |
| Individuals, partnerships and corporations | $1,156,575,000 | 93 |
| U.S. government | $0 | 1,027 |
| States and political subdivisions in U.S. | $20,192,000 | 685 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,171 |
| Foreign deposits | $0 | 81 |
| Banks in foreign countries | $0 | 71 |
| Foreign governments and official institutions | $0 | 28 |
| 2015-06-30 | Rank | |
| Transaction accounts | $1,190,321,000 | 99 |
| Individuals, partnerships and corporations | $1,168,608,000 | 92 |
| U.S. government | $0 | 1,068 |
| States and political subdivisions in U.S. | $21,713,000 | 649 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,198 |
| Foreign deposits | $0 | 83 |
| Banks in foreign countries | $0 | 71 |
| Foreign governments and official institutions | $0 | 29 |
| 2015-03-31 | Rank | |
| Transaction accounts | $1,135,497,000 | 99 |
| Individuals, partnerships and corporations | $1,102,157,000 | 94 |
| U.S. government | $0 | 1,065 |
| States and political subdivisions in U.S. | $33,340,000 | 384 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,208 |
| Foreign deposits | $0 | 81 |
| Banks in foreign countries | $0 | 71 |
| Foreign governments and official institutions | $0 | 29 |
| 2014-12-31 | Rank | |
| Transaction accounts | $1,192,587,000 | 91 |
| Individuals, partnerships and corporations | $1,127,342,000 | 90 |
| U.S. government | $0 | 1,166 |
| States and political subdivisions in U.S. | $65,245,000 | 177 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,225 |
| Foreign deposits | $0 | 82 |
| Banks in foreign countries | $0 | 72 |
| Foreign governments and official institutions | $0 | 29 |
| 2014-09-30 | Rank | |
| Transaction accounts | $871,012,000 | 116 |
| Individuals, partnerships and corporations | $806,596,000 | 114 |
| U.S. government | $0 | 1,077 |
| States and political subdivisions in U.S. | $64,416,000 | 168 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,246 |
| Foreign deposits | $0 | 86 |
| Banks in foreign countries | $0 | 77 |
| Foreign governments and official institutions | $0 | 28 |
| 2014-06-30 | Rank | |
| Transaction accounts | $939,500,000 | 103 |
| Individuals, partnerships and corporations | $891,796,000 | 101 |
| U.S. government | $0 | 1,155 |
| States and political subdivisions in U.S. | $47,704,000 | 224 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,260 |
| Foreign deposits | $0 | 84 |
| Banks in foreign countries | $0 | 71 |
| Foreign governments and official institutions | $0 | 32 |
| 2014-03-31 | Rank | |
| Transaction accounts | $899,370,000 | 108 |
| Individuals, partnerships and corporations | $677,859,000 | 119 |
| U.S. government | $0 | 1,136 |
| States and political subdivisions in U.S. | $221,511,000 | 55 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,265 |
| Foreign deposits | $0 | 90 |
| Banks in foreign countries | $0 | 74 |
| Foreign governments and official institutions | $0 | 35 |
| 2013-12-31 | Rank | |
| Transaction accounts | $854,540,000 | 111 |
| Individuals, partnerships and corporations | $739,835,000 | 111 |
| U.S. government | $0 | 1,298 |
| States and political subdivisions in U.S. | $114,705,000 | 94 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,296 |
| Foreign deposits | $0 | 92 |
| Banks in foreign countries | $0 | 77 |
| Foreign governments and official institutions | $0 | 36 |
| 2013-09-30 | Rank | |
| Transaction accounts | $742,126,000 | 118 |
| Individuals, partnerships and corporations | $706,167,000 | 110 |
| U.S. government | $0 | 1,218 |
| States and political subdivisions in U.S. | $35,959,000 | 301 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,318 |
| Foreign deposits | $0 | 91 |
| Banks in foreign countries | $0 | 76 |
| Foreign governments and official institutions | $0 | 36 |
| 2013-06-30 | Rank | |
| Transaction accounts | $750,447,000 | 113 |
| Individuals, partnerships and corporations | $738,350,000 | 103 |
| U.S. government | $0 | 1,195 |
| States and political subdivisions in U.S. | $12,097,000 | 1,074 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,336 |
| Foreign deposits | $0 | 94 |
| Banks in foreign countries | $0 | 79 |
| Foreign governments and official institutions | $0 | 37 |
| 2013-03-31 | Rank | |
| Transaction accounts | $693,114,000 | 121 |
| Individuals, partnerships and corporations | $678,863,000 | 109 |
| U.S. government | $0 | 1,244 |
| States and political subdivisions in U.S. | $14,251,000 | 919 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,317 |
| Foreign deposits | $0 | 96 |
| Banks in foreign countries | $0 | 80 |
| Foreign governments and official institutions | $0 | 38 |
| 2012-12-31 | Rank | |
| Transaction accounts | $705,068,000 | 122 |
| Individuals, partnerships and corporations | $697,919,000 | 111 |
| U.S. government | $0 | 1,391 |
| States and political subdivisions in U.S. | $7,149,000 | 1,686 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,348 |
| Foreign deposits | $0 | 95 |
| Banks in foreign countries | $0 | 81 |
| Foreign governments and official institutions | $0 | 36 |
| 2012-09-30 | Rank | |
| Transaction accounts | $656,156,000 | 121 |
| Individuals, partnerships and corporations | $581,261,000 | 119 |
| U.S. government | $0 | 1,254 |
| States and political subdivisions in U.S. | $74,895,000 | 129 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,345 |
| Foreign deposits | $0 | 98 |
| Banks in foreign countries | $0 | 85 |
| Foreign governments and official institutions | $0 | 34 |
| 2012-06-30 | Rank | |
| Transaction accounts | $575,388,000 | 129 |
| Individuals, partnerships and corporations | $496,488,000 | 129 |
| U.S. government | $0 | 1,338 |
| States and political subdivisions in U.S. | $78,900,000 | 125 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,364 |
| Foreign deposits | $0 | 93 |
| Banks in foreign countries | $0 | 81 |
| Foreign governments and official institutions | $0 | 33 |
| 2012-03-31 | Rank | |
| Transaction accounts | $1,498,805,000 | 59 |
| Individuals, partnerships and corporations | $1,429,165,000 | 54 |
| U.S. government | $0 | 1,380 |
| States and political subdivisions in U.S. | $69,640,000 | 142 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,366 |
| Foreign deposits | $0 | 97 |
| Banks in foreign countries | $0 | 82 |
| Foreign governments and official institutions | $0 | 35 |
| 2011-12-31 | Rank | |
| Transaction accounts | $1,374,897,000 | 61 |
| Individuals, partnerships and corporations | $1,370,684,000 | 55 |
| U.S. government | $0 | 1,626 |
| States and political subdivisions in U.S. | $4,213,000 | 2,310 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,316 |
| Foreign deposits | $0 | 94 |
| Banks in foreign countries | $0 | 78 |
| Foreign governments and official institutions | $0 | 36 |
| 2011-09-30 | Rank | |
| Transaction accounts | $1,156,040,000 | 72 |
| Individuals, partnerships and corporations | $1,156,040,000 | 58 |
| U.S. government | NA | NA |
| States and political subdivisions in U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | NA | NA |
| Foreign deposits | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 2011-06-30 | Rank | |
| Transaction accounts | $1,105,948,000 | 73 |
| Individuals, partnerships and corporations | $1,105,948,000 | 57 |
| U.S. government | NA | NA |
| States and political subdivisions in U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | NA | NA |
| Foreign deposits | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 2011-03-31 | Rank | |
| Transaction accounts | $714,083,000 | 103 |
| Individuals, partnerships and corporations | $714,083,000 | 92 |
| U.S. government | NA | NA |
| States and political subdivisions in U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | NA | NA |
| Foreign deposits | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 2010-12-31 | Rank | |
| Transaction accounts | $927,257,000 | 81 |
| Individuals, partnerships and corporations | $927,257,000 | 72 |
| U.S. government | NA | NA |
| States and political subdivisions in U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | NA | NA |
| Foreign deposits | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 2010-09-30 | Rank | |
| Transaction accounts | $114,558,000 | 577 |
| Individuals, partnerships and corporations | $114,558,000 | 498 |
| U.S. government | NA | NA |
| States and political subdivisions in U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | NA | NA |
| Foreign deposits | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 2010-06-30 | Rank | |
| Transaction accounts | $109,438,000 | 625 |
| Individuals, partnerships and corporations | $109,438,000 | 527 |
| U.S. government | NA | NA |
| States and political subdivisions in U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | NA | NA |
| Foreign deposits | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 2010-03-31 | Rank | |
| Transaction accounts | $232,431,000 | 244 |
| Individuals, partnerships and corporations | $232,431,000 | 201 |
| U.S. government | NA | NA |
| States and political subdivisions in U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | NA | NA |
| Foreign deposits | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 2009-12-31 | Rank | |
| Transaction accounts | $243,576,000 | 237 |
| Individuals, partnerships and corporations | $243,576,000 | 194 |
| U.S. government | NA | NA |
| States and political subdivisions in U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | NA | NA |
| Foreign deposits | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 2009-09-30 | Rank | |
| Transaction accounts | $180,679,000 | 299 |
| Individuals, partnerships and corporations | $180,679,000 | 238 |
| U.S. government | NA | NA |
| States and political subdivisions in U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | NA | NA |
| Foreign deposits | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 2009-06-30 | Rank | |
| Transaction accounts | $167,574,000 | 327 |
| Individuals, partnerships and corporations | $167,574,000 | 266 |
| U.S. government | NA | NA |
| States and political subdivisions in U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | NA | NA |
| Foreign deposits | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |