Home > Capital Bank > Transaction Accounts
Capital Bank, Transaction Accounts
| 2023-12-31 | Rank | |
| Transaction accounts | $37,291,000 | 3,581 |
| Individuals, partnerships and corporations | $27,976,000 | 3,686 |
| U.S. government | $0 | 773 |
| States and political subdivisions in U.S. | $5,926,000 | 2,524 |
| Commercial banks and other depository institutions in the U.S. | $3,389,000 | 347 |
| Foreign deposits | $0 | 83 |
| Banks in foreign countries | $0 | 62 |
| Foreign governments and official institutions | $0 | 49 |
| 2023-09-30 | Rank | |
| Transaction accounts | $28,831,000 | 3,808 |
| Individuals, partnerships and corporations | $19,379,000 | 4,004 |
| U.S. government | $0 | 756 |
| States and political subdivisions in U.S. | $6,775,000 | 2,419 |
| Commercial banks and other depository institutions in the U.S. | $2,677,000 | 365 |
| Foreign deposits | $0 | 84 |
| Banks in foreign countries | $0 | 64 |
| Foreign governments and official institutions | $0 | 49 |
| 2023-06-30 | Rank | |
| Transaction accounts | $41,038,000 | 3,527 |
| Individuals, partnerships and corporations | $27,657,000 | 3,742 |
| U.S. government | $0 | 738 |
| States and political subdivisions in U.S. | $10,070,000 | 2,103 |
| Commercial banks and other depository institutions in the U.S. | $3,311,000 | 325 |
| Foreign deposits | $0 | 79 |
| Banks in foreign countries | $0 | 63 |
| Foreign governments and official institutions | $0 | 46 |
| 2023-03-31 | Rank | |
| Transaction accounts | $41,537,000 | 3,588 |
| Individuals, partnerships and corporations | $25,594,000 | 3,899 |
| U.S. government | $0 | 739 |
| States and political subdivisions in U.S. | $11,695,000 | 1,989 |
| Commercial banks and other depository institutions in the U.S. | $4,248,000 | 252 |
| Foreign deposits | $0 | 93 |
| Banks in foreign countries | $0 | 61 |
| Foreign governments and official institutions | $0 | 54 |
| 2022-12-31 | Rank | |
| Transaction accounts | $42,386,000 | 3,624 |
| Individuals, partnerships and corporations | $31,032,000 | 3,765 |
| U.S. government | $0 | 770 |
| States and political subdivisions in U.S. | $6,723,000 | 2,486 |
| Commercial banks and other depository institutions in the U.S. | $4,631,000 | 256 |
| Foreign deposits | $0 | 79 |
| Banks in foreign countries | $0 | 63 |
| Foreign governments and official institutions | $0 | 38 |
| 2022-09-30 | Rank | |
| Transaction accounts | $43,959,000 | 3,618 |
| Individuals, partnerships and corporations | $32,245,000 | 3,763 |
| U.S. government | $0 | 760 |
| States and political subdivisions in U.S. | $7,442,000 | 2,411 |
| Commercial banks and other depository institutions in the U.S. | $4,272,000 | 278 |
| Foreign deposits | $0 | 80 |
| Banks in foreign countries | $0 | 63 |
| Foreign governments and official institutions | $0 | 38 |
| 2022-06-30 | Rank | |
| Transaction accounts | $44,311,000 | 3,642 |
| Individuals, partnerships and corporations | $43,365,000 | 3,442 |
| U.S. government | $0 | 693 |
| States and political subdivisions in U.S. | $913,000 | 3,701 |
| Commercial banks and other depository institutions in the U.S. | $33,000 | 1,086 |
| Foreign deposits | $0 | 79 |
| Banks in foreign countries | $0 | 63 |
| Foreign governments and official institutions | $0 | 36 |
| 2022-03-31 | Rank | |
| Transaction accounts | $42,404,000 | 3,714 |
| Individuals, partnerships and corporations | $41,770,000 | 3,515 |
| U.S. government | $0 | 692 |
| States and political subdivisions in U.S. | $601,000 | 3,823 |
| Commercial banks and other depository institutions in the U.S. | $33,000 | 1,068 |
| Foreign deposits | $0 | 84 |
| Banks in foreign countries | $0 | 62 |
| Foreign governments and official institutions | $0 | 41 |
| 2021-12-31 | Rank | |
| Transaction accounts | $46,284,000 | 3,582 |
| Individuals, partnerships and corporations | $45,915,000 | 3,363 |
| U.S. government | $0 | 783 |
| States and political subdivisions in U.S. | $336,000 | 3,960 |
| Commercial banks and other depository institutions in the U.S. | $33,000 | 1,071 |
| Foreign deposits | $0 | 82 |
| Banks in foreign countries | $0 | 63 |
| Foreign governments and official institutions | $0 | 38 |
| 2021-09-30 | Rank | |
| Transaction accounts | $41,575,000 | 3,692 |
| Individuals, partnerships and corporations | $41,318,000 | 3,486 |
| U.S. government | $0 | 709 |
| States and political subdivisions in U.S. | $224,000 | 4,054 |
| Commercial banks and other depository institutions in the U.S. | $33,000 | 1,048 |
| Foreign deposits | $0 | 85 |
| Banks in foreign countries | $0 | 64 |
| Foreign governments and official institutions | $0 | 41 |
| 2021-06-30 | Rank | |
| Transaction accounts | $39,424,000 | 3,782 |
| Individuals, partnerships and corporations | $39,195,000 | 3,572 |
| U.S. government | $0 | 709 |
| States and political subdivisions in U.S. | $199,000 | 4,104 |
| Commercial banks and other depository institutions in the U.S. | $30,000 | 1,078 |
| Foreign deposits | $0 | 90 |
| Banks in foreign countries | $0 | 66 |
| Foreign governments and official institutions | $0 | 44 |
| 2021-03-31 | Rank | |
| Transaction accounts | $42,291,000 | 3,693 |
| Individuals, partnerships and corporations | $41,647,000 | 3,489 |
| U.S. government | $0 | 703 |
| States and political subdivisions in U.S. | $614,000 | 3,887 |
| Commercial banks and other depository institutions in the U.S. | $30,000 | 1,081 |
| Foreign deposits | $0 | 82 |
| Banks in foreign countries | $0 | 64 |
| Foreign governments and official institutions | $0 | 37 |
| 2020-12-31 | Rank | |
| Transaction accounts | $34,957,000 | 3,852 |
| Individuals, partnerships and corporations | $34,571,000 | 3,632 |
| U.S. government | $0 | 774 |
| States and political subdivisions in U.S. | $356,000 | 4,026 |
| Commercial banks and other depository institutions in the U.S. | $30,000 | 1,093 |
| Foreign deposits | $0 | 80 |
| Banks in foreign countries | $0 | 63 |
| Foreign governments and official institutions | $0 | 36 |
| 2020-09-30 | Rank | |
| Transaction accounts | $35,207,000 | 3,756 |
| Individuals, partnerships and corporations | $34,787,000 | 3,522 |
| U.S. government | $0 | 731 |
| States and political subdivisions in U.S. | $390,000 | 4,009 |
| Commercial banks and other depository institutions in the U.S. | $30,000 | 1,038 |
| Foreign deposits | $0 | 79 |
| Banks in foreign countries | $0 | 65 |
| Foreign governments and official institutions | $0 | 33 |
| 2020-06-30 | Rank | |
| Transaction accounts | $35,831,000 | 3,729 |
| Individuals, partnerships and corporations | $35,502,000 | 3,463 |
| U.S. government | $0 | 725 |
| States and political subdivisions in U.S. | $299,000 | 4,096 |
| Commercial banks and other depository institutions in the U.S. | $30,000 | 1,036 |
| Foreign deposits | $0 | 79 |
| Banks in foreign countries | $0 | 64 |
| Foreign governments and official institutions | $0 | 34 |
| 2020-03-31 | Rank | |
| Transaction accounts | $28,368,000 | 3,850 |
| Individuals, partnerships and corporations | $27,764,000 | 3,606 |
| U.S. government | $0 | 756 |
| States and political subdivisions in U.S. | $574,000 | 3,927 |
| Commercial banks and other depository institutions in the U.S. | $30,000 | 1,083 |
| Foreign deposits | $0 | 78 |
| Banks in foreign countries | $0 | 62 |
| Foreign governments and official institutions | $0 | 34 |
| 2019-12-31 | Rank | |
| Transaction accounts | $30,791,000 | 3,755 |
| Individuals, partnerships and corporations | $30,460,000 | 3,490 |
| U.S. government | $0 | 893 |
| States and political subdivisions in U.S. | $301,000 | 4,133 |
| Commercial banks and other depository institutions in the U.S. | $30,000 | 1,037 |
| Foreign deposits | $0 | 78 |
| Banks in foreign countries | $0 | 64 |
| Foreign governments and official institutions | $0 | 32 |
| 2019-09-30 | Rank | |
| Transaction accounts | $30,035,000 | 3,800 |
| Individuals, partnerships and corporations | $29,529,000 | 3,549 |
| U.S. government | $0 | 838 |
| States and political subdivisions in U.S. | $483,000 | 4,053 |
| Commercial banks and other depository institutions in the U.S. | $23,000 | 1,054 |
| Foreign deposits | $0 | 77 |
| Banks in foreign countries | $0 | 62 |
| Foreign governments and official institutions | $0 | 32 |
| 2019-06-30 | Rank | |
| Transaction accounts | $26,164,000 | 4,036 |
| Individuals, partnerships and corporations | $25,859,000 | 3,776 |
| U.S. government | $0 | 830 |
| States and political subdivisions in U.S. | $292,000 | 4,232 |
| Commercial banks and other depository institutions in the U.S. | $13,000 | 1,079 |
| Foreign deposits | $0 | 79 |
| Banks in foreign countries | $0 | 65 |
| Foreign governments and official institutions | $0 | 31 |
| 2019-03-31 | Rank | |
| Transaction accounts | $27,713,000 | 4,007 |
| Individuals, partnerships and corporations | $27,286,000 | 3,741 |
| U.S. government | $0 | 867 |
| States and political subdivisions in U.S. | $414,000 | 4,176 |
| Commercial banks and other depository institutions in the U.S. | $13,000 | 1,056 |
| Foreign deposits | $0 | 78 |
| Banks in foreign countries | $0 | 63 |
| Foreign governments and official institutions | $0 | 33 |
| 2018-12-31 | Rank | |
| Transaction accounts | $33,286,000 | 3,727 |
| Individuals, partnerships and corporations | $33,056,000 | 3,427 |
| U.S. government | $0 | 976 |
| States and political subdivisions in U.S. | $217,000 | 4,363 |
| Commercial banks and other depository institutions in the U.S. | $13,000 | 1,056 |
| Foreign deposits | $0 | 80 |
| Banks in foreign countries | $0 | 65 |
| Foreign governments and official institutions | $0 | 35 |
| 2018-09-30 | Rank | |
| Transaction accounts | $27,122,000 | 4,057 |
| Individuals, partnerships and corporations | $26,833,000 | 3,795 |
| U.S. government | $0 | 883 |
| States and political subdivisions in U.S. | $276,000 | 4,358 |
| Commercial banks and other depository institutions in the U.S. | $13,000 | 1,060 |
| Foreign deposits | $0 | 79 |
| Banks in foreign countries | $0 | 64 |
| Foreign governments and official institutions | $0 | 34 |
| 2018-06-30 | Rank | |
| Transaction accounts | $29,203,000 | 4,008 |
| Individuals, partnerships and corporations | $28,883,000 | 3,712 |
| U.S. government | $0 | 969 |
| States and political subdivisions in U.S. | $307,000 | 4,371 |
| Commercial banks and other depository institutions in the U.S. | $13,000 | 1,034 |
| Foreign deposits | $0 | 79 |
| Banks in foreign countries | $0 | 65 |
| Foreign governments and official institutions | $0 | 33 |
| 2018-03-31 | Rank | |
| Transaction accounts | $29,087,000 | 4,059 |
| Individuals, partnerships and corporations | $28,710,000 | 3,783 |
| U.S. government | $0 | 968 |
| States and political subdivisions in U.S. | $364,000 | 4,324 |
| Commercial banks and other depository institutions in the U.S. | $13,000 | 931 |
| Foreign deposits | $0 | 79 |
| Banks in foreign countries | $0 | 65 |
| Foreign governments and official institutions | $0 | 33 |
| 2017-12-31 | Rank | |
| Transaction accounts | $28,682,000 | 4,129 |
| Individuals, partnerships and corporations | $28,426,000 | 3,829 |
| U.S. government | $0 | 1,066 |
| States and political subdivisions in U.S. | $243,000 | 4,485 |
| Commercial banks and other depository institutions in the U.S. | $13,000 | 955 |
| Foreign deposits | $0 | 81 |
| Banks in foreign countries | $0 | 68 |
| Foreign governments and official institutions | $0 | 31 |
| 2017-09-30 | Rank | |
| Transaction accounts | $24,900,000 | 4,339 |
| Individuals, partnerships and corporations | $24,563,000 | 4,081 |
| U.S. government | $0 | 1,015 |
| States and political subdivisions in U.S. | $324,000 | 4,428 |
| Commercial banks and other depository institutions in the U.S. | $13,000 | 956 |
| Foreign deposits | $0 | 80 |
| Banks in foreign countries | $0 | 66 |
| Foreign governments and official institutions | $0 | 33 |
| 2017-06-30 | Rank | |
| Transaction accounts | $28,573,000 | 4,127 |
| Individuals, partnerships and corporations | $28,139,000 | 3,839 |
| U.S. government | $0 | 1,022 |
| States and political subdivisions in U.S. | $421,000 | 4,400 |
| Commercial banks and other depository institutions in the U.S. | $13,000 | 978 |
| Foreign deposits | $0 | 84 |
| Banks in foreign countries | $0 | 71 |
| Foreign governments and official institutions | $0 | 32 |
| 2017-03-31 | Rank | |
| Transaction accounts | $29,289,000 | 4,106 |
| Individuals, partnerships and corporations | $28,916,000 | 3,816 |
| U.S. government | $0 | 1,032 |
| States and political subdivisions in U.S. | $360,000 | 4,459 |
| Commercial banks and other depository institutions in the U.S. | $13,000 | 983 |
| Foreign deposits | $0 | 83 |
| Banks in foreign countries | $0 | 71 |
| Foreign governments and official institutions | $0 | 30 |
| 2016-12-31 | Rank | |
| Transaction accounts | $25,553,000 | 4,392 |
| Individuals, partnerships and corporations | $25,282,000 | 4,113 |
| U.S. government | $0 | 1,107 |
| States and political subdivisions in U.S. | $258,000 | 4,599 |
| Commercial banks and other depository institutions in the U.S. | $13,000 | 987 |
| Foreign deposits | $0 | 79 |
| Banks in foreign countries | $0 | 69 |
| Foreign governments and official institutions | $0 | 28 |
| 2016-09-30 | Rank | |
| Transaction accounts | $27,197,000 | 4,225 |
| Individuals, partnerships and corporations | $26,942,000 | 3,939 |
| U.S. government | $0 | 1,086 |
| States and political subdivisions in U.S. | $242,000 | 4,660 |
| Commercial banks and other depository institutions in the U.S. | $13,000 | 999 |
| Foreign deposits | $0 | 78 |
| Banks in foreign countries | $0 | 68 |
| Foreign governments and official institutions | $0 | 28 |
| 2016-06-30 | Rank | |
| Transaction accounts | $26,785,000 | 4,261 |
| Individuals, partnerships and corporations | $26,612,000 | 3,959 |
| U.S. government | $0 | 989 |
| States and political subdivisions in U.S. | $160,000 | 4,804 |
| Commercial banks and other depository institutions in the U.S. | $13,000 | 1,014 |
| Foreign deposits | $0 | 77 |
| Banks in foreign countries | $0 | 67 |
| Foreign governments and official institutions | $0 | 28 |
| 2016-03-31 | Rank | |
| Transaction accounts | $28,970,000 | 4,143 |
| Individuals, partnerships and corporations | $28,701,000 | 3,812 |
| U.S. government | $0 | 997 |
| States and political subdivisions in U.S. | $256,000 | 4,710 |
| Commercial banks and other depository institutions in the U.S. | $13,000 | 1,010 |
| Foreign deposits | $0 | 78 |
| Banks in foreign countries | $0 | 68 |
| Foreign governments and official institutions | $0 | 28 |
| 2015-12-31 | Rank | |
| Transaction accounts | $28,901,000 | 4,201 |
| Individuals, partnerships and corporations | $28,570,000 | 3,898 |
| U.S. government | $0 | 1,137 |
| States and political subdivisions in U.S. | $318,000 | 4,678 |
| Commercial banks and other depository institutions in the U.S. | $13,000 | 1,005 |
| Foreign deposits | $0 | 81 |
| Banks in foreign countries | $0 | 72 |
| Foreign governments and official institutions | $0 | 28 |
| 2015-09-30 | Rank | |
| Transaction accounts | $26,187,000 | 4,338 |
| Individuals, partnerships and corporations | $25,848,000 | 4,045 |
| U.S. government | $0 | 1,027 |
| States and political subdivisions in U.S. | $326,000 | 4,693 |
| Commercial banks and other depository institutions in the U.S. | $13,000 | 1,027 |
| Foreign deposits | $0 | 81 |
| Banks in foreign countries | $0 | 71 |
| Foreign governments and official institutions | $0 | 28 |
| 2015-06-30 | Rank | |
| Transaction accounts | $26,313,000 | 4,357 |
| Individuals, partnerships and corporations | $26,084,000 | 4,037 |
| U.S. government | $0 | 1,068 |
| States and political subdivisions in U.S. | $216,000 | 4,857 |
| Commercial banks and other depository institutions in the U.S. | $13,000 | 1,042 |
| Foreign deposits | $0 | 83 |
| Banks in foreign countries | $0 | 71 |
| Foreign governments and official institutions | $0 | 29 |
| 2015-03-31 | Rank | |
| Transaction accounts | $25,872,000 | 4,426 |
| Individuals, partnerships and corporations | $25,417,000 | 4,124 |
| U.S. government | $0 | 1,065 |
| States and political subdivisions in U.S. | $442,000 | 4,641 |
| Commercial banks and other depository institutions in the U.S. | $13,000 | 1,056 |
| Foreign deposits | $0 | 81 |
| Banks in foreign countries | $0 | 71 |
| Foreign governments and official institutions | $0 | 29 |
| 2014-12-31 | Rank | |
| Transaction accounts | $23,288,000 | 4,714 |
| Individuals, partnerships and corporations | $22,835,000 | 4,411 |
| U.S. government | $0 | 1,166 |
| States and political subdivisions in U.S. | $440,000 | 4,687 |
| Commercial banks and other depository institutions in the U.S. | $13,000 | 1,074 |
| Foreign deposits | $0 | 82 |
| Banks in foreign countries | $0 | 72 |
| Foreign governments and official institutions | $0 | 29 |
| 2014-09-30 | Rank | |
| Transaction accounts | $24,045,000 | 4,578 |
| Individuals, partnerships and corporations | $23,897,000 | 4,234 |
| U.S. government | $0 | 1,077 |
| States and political subdivisions in U.S. | $148,000 | 5,072 |
| 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 | $20,230,000 | 4,968 |
| Individuals, partnerships and corporations | $20,076,000 | 4,672 |
| U.S. government | $0 | 1,155 |
| States and political subdivisions in U.S. | $154,000 | 5,097 |
| 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 | $23,640,000 | 4,673 |
| Individuals, partnerships and corporations | $23,370,000 | 4,350 |
| U.S. government | $0 | 1,136 |
| States and political subdivisions in U.S. | $270,000 | 4,967 |
| 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 | $25,319,000 | 4,533 |
| Individuals, partnerships and corporations | $24,998,000 | 4,182 |
| U.S. government | $0 | 1,298 |
| States and political subdivisions in U.S. | $321,000 | 4,945 |
| 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 | $20,145,000 | 5,008 |
| Individuals, partnerships and corporations | $19,728,000 | 4,721 |
| U.S. government | $0 | 1,218 |
| States and political subdivisions in U.S. | $417,000 | 4,806 |
| 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 | $20,429,000 | 5,004 |
| Individuals, partnerships and corporations | $18,205,000 | 4,908 |
| U.S. government | $0 | 1,195 |
| States and political subdivisions in U.S. | $2,224,000 | 3,340 |
| 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 | $20,963,000 | 4,979 |
| Individuals, partnerships and corporations | $18,871,000 | 4,890 |
| U.S. government | $0 | 1,244 |
| States and political subdivisions in U.S. | $2,092,000 | 3,407 |
| 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 | $19,338,000 | 5,224 |
| Individuals, partnerships and corporations | $18,107,000 | 5,023 |
| U.S. government | $0 | 1,391 |
| States and political subdivisions in U.S. | $1,231,000 | 3,997 |
| 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 | $20,787,000 | 4,921 |
| Individuals, partnerships and corporations | $18,845,000 | 4,773 |
| U.S. government | $0 | 1,254 |
| States and political subdivisions in U.S. | $1,942,000 | 3,451 |
| 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 | $19,558,000 | 5,078 |
| Individuals, partnerships and corporations | $18,159,000 | 4,867 |
| U.S. government | $0 | 1,338 |
| States and political subdivisions in U.S. | $1,399,000 | 3,866 |
| 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 | $20,057,000 | 5,068 |
| Individuals, partnerships and corporations | $18,113,000 | 4,940 |
| U.S. government | $0 | 1,380 |
| States and political subdivisions in U.S. | $1,944,000 | 3,386 |
| 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 | $17,050,000 | 5,368 |
| Individuals, partnerships and corporations | $15,811,000 | 5,197 |
| U.S. government | $0 | 1,626 |
| States and political subdivisions in U.S. | $1,160,000 | 3,917 |
| Commercial banks and other depository institutions in the U.S. | $79,000 | 849 |
| Foreign deposits | $0 | 94 |
| Banks in foreign countries | $0 | 78 |
| Foreign governments and official institutions | $0 | 36 |
| 2011-09-30 | Rank | |
| Transaction accounts | $16,534,000 | 5,361 |
| Individuals, partnerships and corporations | $15,792,000 | 5,141 |
| U.S. government | $0 | 1,483 |
| States and political subdivisions in U.S. | $723,000 | 4,319 |
| Commercial banks and other depository institutions in the U.S. | $19,000 | 1,072 |
| Foreign deposits | $0 | 96 |
| Banks in foreign countries | $0 | 82 |
| Foreign governments and official institutions | $0 | 35 |
| 2011-06-30 | Rank | |
| Transaction accounts | $20,368,000 | 4,801 |
| Individuals, partnerships and corporations | $18,883,000 | 4,600 |
| U.S. government | $0 | 1,467 |
| States and political subdivisions in U.S. | $1,398,000 | 3,691 |
| Commercial banks and other depository institutions in the U.S. | $87,000 | 854 |
| Foreign deposits | $0 | 100 |
| Banks in foreign countries | $0 | 84 |
| Foreign governments and official institutions | $0 | 37 |
| 2011-03-31 | Rank | |
| Transaction accounts | $18,919,000 | 5,023 |
| Individuals, partnerships and corporations | $18,105,000 | 4,735 |
| U.S. government | $0 | 1,483 |
| States and political subdivisions in U.S. | $726,000 | 4,353 |
| Commercial banks and other depository institutions in the U.S. | $88,000 | 865 |
| Foreign deposits | $0 | 105 |
| Banks in foreign countries | $0 | 87 |
| Foreign governments and official institutions | $0 | 40 |
| 2010-12-31 | Rank | |
| Transaction accounts | $18,132,000 | 5,122 |
| Individuals, partnerships and corporations | $17,552,000 | 4,809 |
| U.S. government | $0 | 2,759 |
| States and political subdivisions in U.S. | $470,000 | 4,693 |
| Commercial banks and other depository institutions in the U.S. | $110,000 | 805 |
| Foreign deposits | $0 | 105 |
| Banks in foreign countries | $0 | 91 |
| Foreign governments and official institutions | $0 | 37 |
| 2010-09-30 | Rank | |
| Transaction accounts | $16,355,000 | 5,300 |
| Individuals, partnerships and corporations | $15,679,000 | 5,018 |
| U.S. government | $3,000 | 2,231 |
| States and political subdivisions in U.S. | $555,000 | 4,588 |
| Commercial banks and other depository institutions in the U.S. | $118,000 | 784 |
| Foreign deposits | $0 | 106 |
| Banks in foreign countries | $0 | 92 |
| Foreign governments and official institutions | $0 | 37 |
| 2010-06-30 | Rank | |
| Transaction accounts | $17,065,000 | 5,164 |
| Individuals, partnerships and corporations | $16,479,000 | 4,879 |
| U.S. government | $7,000 | 1,720 |
| States and political subdivisions in U.S. | $482,000 | 4,738 |
| Commercial banks and other depository institutions in the U.S. | $97,000 | 828 |
| Foreign deposits | $0 | 107 |
| Banks in foreign countries | $0 | 94 |
| Foreign governments and official institutions | $0 | 38 |
| 2010-03-31 | Rank | |
| Transaction accounts | $20,851,000 | 4,649 |
| Individuals, partnerships and corporations | $18,906,000 | 4,475 |
| U.S. government | $4,000 | 2,315 |
| States and political subdivisions in U.S. | $1,844,000 | 3,292 |
| Commercial banks and other depository institutions in the U.S. | $97,000 | 867 |
| Foreign deposits | $0 | 105 |
| Banks in foreign countries | $0 | 92 |
| Foreign governments and official institutions | $0 | 38 |
| 2009-12-31 | Rank | |
| Transaction accounts | $19,534,000 | 4,936 |
| Individuals, partnerships and corporations | $18,585,000 | 4,632 |
| U.S. government | $7,000 | 2,336 |
| States and political subdivisions in U.S. | $879,000 | 4,212 |
| Commercial banks and other depository institutions in the U.S. | $63,000 | 934 |
| Foreign deposits | $0 | 109 |
| Banks in foreign countries | $0 | 95 |
| Foreign governments and official institutions | $0 | 41 |
| 2009-09-30 | Rank | |
| Transaction accounts | $19,596,000 | 4,712 |
| Individuals, partnerships and corporations | $16,457,000 | 4,811 |
| U.S. government | $7,000 | 1,936 |
| States and political subdivisions in U.S. | $3,015,000 | 2,519 |
| Commercial banks and other depository institutions in the U.S. | $117,000 | 783 |
| Foreign deposits | $0 | 110 |
| Banks in foreign countries | $0 | 95 |
| Foreign governments and official institutions | $0 | 41 |
| 2009-06-30 | Rank | |
| Transaction accounts | $18,035,000 | 5,027 |
| Individuals, partnerships and corporations | $16,945,000 | 4,781 |
| U.S. government | $1,000 | 3,084 |
| States and political subdivisions in U.S. | $1,006,000 | 4,067 |
| Commercial banks and other depository institutions in the U.S. | $83,000 | 898 |
| Foreign deposits | $0 | 113 |
| Banks in foreign countries | $0 | 96 |
| Foreign governments and official institutions | $0 | 43 |
| 2009-03-31 | Rank | |
| Transaction accounts | $21,432,000 | 4,454 |
| Individuals, partnerships and corporations | $19,736,000 | 4,243 |
| U.S. government | $13,000 | 1,354 |
| States and political subdivisions in U.S. | $1,607,000 | 3,336 |
| Commercial banks and other depository institutions in the U.S. | $76,000 | 917 |
| Foreign deposits | $0 | 111 |
| Banks in foreign countries | $0 | 97 |
| Foreign governments and official institutions | $0 | 39 |
| 2008-12-31 | Rank | |
| Transaction accounts | $18,215,000 | 5,027 |
| Individuals, partnerships and corporations | $17,490,000 | 4,703 |
| U.S. government | $14,000 | 2,048 |
| States and political subdivisions in U.S. | $621,000 | 4,509 |
| Commercial banks and other depository institutions in the U.S. | $90,000 | 862 |
| Foreign deposits | $0 | 113 |
| Banks in foreign countries | $0 | 97 |
| Foreign governments and official institutions | $0 | 39 |
| 2008-09-30 | Rank | |
| Transaction accounts | $16,315,000 | 5,251 |
| Individuals, partnerships and corporations | $14,970,000 | 5,088 |
| U.S. government | $13,000 | 1,533 |
| States and political subdivisions in U.S. | $1,253,000 | 3,652 |
| Commercial banks and other depository institutions in the U.S. | $79,000 | 922 |
| Foreign deposits | $0 | 112 |
| Banks in foreign countries | $0 | 99 |
| Foreign governments and official institutions | $0 | 38 |
| 2008-06-30 | Rank | |
| Transaction accounts | $20,397,000 | 4,655 |
| Individuals, partnerships and corporations | $18,710,000 | 4,473 |
| U.S. government | $16,000 | 1,477 |
| States and political subdivisions in U.S. | $1,571,000 | 3,384 |
| Commercial banks and other depository institutions in the U.S. | $100,000 | 869 |
| Foreign deposits | $0 | 115 |
| Banks in foreign countries | $0 | 98 |
| Foreign governments and official institutions | $0 | 41 |
| 2008-03-31 | Rank | |
| Transaction accounts | $19,254,000 | 4,786 |
| Individuals, partnerships and corporations | $18,224,000 | 4,541 |
| U.S. government | $14,000 | 1,537 |
| States and political subdivisions in U.S. | $916,000 | 4,076 |
| Commercial banks and other depository institutions in the U.S. | $100,000 | 893 |
| Foreign deposits | $0 | 122 |
| Banks in foreign countries | $0 | 102 |
| Foreign governments and official institutions | $0 | 44 |
| 2007-12-31 | Rank | |
| Transaction accounts | $17,809,000 | 5,096 |
| Individuals, partnerships and corporations | $16,930,000 | 4,791 |
| U.S. government | $22,000 | 1,791 |
| States and political subdivisions in U.S. | $754,000 | 4,381 |
| Commercial banks and other depository institutions in the U.S. | $103,000 | 889 |
| Foreign deposits | $0 | 118 |
| Banks in foreign countries | $0 | 98 |
| Foreign governments and official institutions | $0 | 43 |
| 2007-09-30 | Rank | |
| Transaction accounts | $14,618,000 | 5,538 |
| Individuals, partnerships and corporations | $14,008,000 | 5,261 |
| U.S. government | $6,000 | 2,442 |
| States and political subdivisions in U.S. | $504,000 | 4,796 |
| Commercial banks and other depository institutions in the U.S. | $100,000 | 876 |
| Foreign deposits | $0 | 118 |
| Banks in foreign countries | $0 | 99 |
| Foreign governments and official institutions | $0 | 42 |
| 2007-06-30 | Rank | |
| Transaction accounts | $68,849,000 | 1,080 |
| Individuals, partnerships and corporations | $64,072,000 | 1,020 |
| U.S. government | $31,000 | 985 |
| States and political subdivisions in U.S. | $4,648,000 | 1,760 |
| Commercial banks and other depository institutions in the U.S. | $98,000 | 940 |
| Foreign deposits | $0 | 114 |
| Banks in foreign countries | $0 | 96 |
| Foreign governments and official institutions | $0 | 40 |
| 2007-03-31 | Rank | |
| Transaction accounts | $66,794,000 | 1,192 |
| Individuals, partnerships and corporations | $60,528,000 | 1,164 |
| U.S. government | $25,000 | 1,164 |
| States and political subdivisions in U.S. | $6,131,000 | 1,436 |
| Commercial banks and other depository institutions in the U.S. | $110,000 | 902 |
| Foreign deposits | $0 | 116 |
| Banks in foreign countries | $0 | 99 |
| Foreign governments and official institutions | $0 | 40 |
| 2006-12-31 | Rank | |
| Transaction accounts | $63,662,000 | 1,324 |
| Individuals, partnerships and corporations | $59,601,000 | 1,220 |
| U.S. government | $34,000 | 1,475 |
| States and political subdivisions in U.S. | $3,895,000 | 2,080 |
| Commercial banks and other depository institutions in the U.S. | $132,000 | 851 |
| Foreign deposits | $0 | 118 |
| Banks in foreign countries | $0 | 99 |
| Foreign governments and official institutions | $0 | 42 |
| 2006-09-30 | Rank | |
| Transaction accounts | $65,510,000 | 1,247 |
| Individuals, partnerships and corporations | $58,285,000 | 1,280 |
| U.S. government | $30,000 | 1,065 |
| States and political subdivisions in U.S. | $7,059,000 | 1,223 |
| Commercial banks and other depository institutions in the U.S. | $136,000 | 857 |
| Foreign deposits | $0 | 125 |
| Banks in foreign countries | $0 | 104 |
| Foreign governments and official institutions | $0 | 44 |
| 2006-06-30 | Rank | |
| Transaction accounts | $68,123,000 | 1,303 |
| Individuals, partnerships and corporations | $60,823,000 | 1,326 |
| U.S. government | $50,000 | 775 |
| States and political subdivisions in U.S. | $7,137,000 | 1,241 |
| Commercial banks and other depository institutions in the U.S. | $113,000 | 937 |
| Foreign deposits | $0 | 125 |
| Banks in foreign countries | $0 | 105 |
| Foreign governments and official institutions | $0 | 43 |
| 2006-03-31 | Rank | |
| Transaction accounts | $65,923,000 | 1,445 |
| Individuals, partnerships and corporations | $59,669,000 | 1,441 |
| U.S. government | $111,000 | 394 |
| States and political subdivisions in U.S. | $6,012,000 | 1,463 |
| Commercial banks and other depository institutions in the U.S. | $131,000 | 892 |
| Foreign deposits | $0 | 119 |
| Banks in foreign countries | $0 | 99 |
| Foreign governments and official institutions | $0 | 42 |
| 2005-12-31 | Rank | |
| Transaction accounts | $58,946,000 | 1,777 |
| Individuals, partnerships and corporations | $53,529,000 | 1,730 |
| U.S. government | $62,000 | 1,169 |
| States and political subdivisions in U.S. | $5,207,000 | 1,724 |
| Commercial banks and other depository institutions in the U.S. | $148,000 | 875 |
| Foreign deposits | $0 | 119 |
| Banks in foreign countries | $0 | 98 |
| Foreign governments and official institutions | $0 | 43 |
| 2005-09-30 | Rank | |
| Transaction accounts | $59,990,000 | 1,717 |
| Individuals, partnerships and corporations | $56,470,000 | 1,626 |
| U.S. government | $19,000 | 1,583 |
| States and political subdivisions in U.S. | $3,276,000 | 2,307 |
| Commercial banks and other depository institutions in the U.S. | $225,000 | 726 |
| Foreign deposits | $0 | 125 |
| Banks in foreign countries | $0 | 102 |
| Foreign governments and official institutions | $0 | 44 |
| 2005-06-30 | Rank | |
| Transaction accounts | $54,314,000 | 2,010 |
| Individuals, partnerships and corporations | $50,682,000 | 1,922 |
| U.S. government | $24,000 | 1,239 |
| States and political subdivisions in U.S. | $3,454,000 | 2,258 |
| Commercial banks and other depository institutions in the U.S. | $154,000 | 847 |
| Foreign deposits | $0 | 125 |
| Banks in foreign countries | $0 | 105 |
| Foreign governments and official institutions | $0 | 42 |
| 2005-03-31 | Rank | |
| Transaction accounts | $54,158,000 | 2,032 |
| Individuals, partnerships and corporations | $50,370,000 | 1,939 |
| U.S. government | $43,000 | 750 |
| States and political subdivisions in U.S. | $3,604,000 | 2,232 |
| Commercial banks and other depository institutions in the U.S. | $141,000 | 904 |
| Foreign deposits | $0 | 132 |
| Banks in foreign countries | $0 | 109 |
| Foreign governments and official institutions | $0 | 46 |
| 2004-12-31 | Rank | |
| Transaction accounts | $54,941,000 | 1,991 |
| Individuals, partnerships and corporations | $48,175,000 | 2,068 |
| U.S. government | $37,000 | 1,403 |
| States and political subdivisions in U.S. | $6,611,000 | 1,371 |
| Commercial banks and other depository institutions in the U.S. | $118,000 | 976 |
| Foreign deposits | $0 | 134 |
| Banks in foreign countries | $0 | 115 |
| Foreign governments and official institutions | $0 | 44 |
| 2004-09-30 | Rank | |
| Transaction accounts | $49,827,000 | 2,175 |
| Individuals, partnerships and corporations | $43,788,000 | 2,244 |
| U.S. government | $9,000 | 2,234 |
| States and political subdivisions in U.S. | $5,911,000 | 1,431 |
| Commercial banks and other depository institutions in the U.S. | $119,000 | 967 |
| Foreign deposits | $0 | 135 |
| Banks in foreign countries | $0 | 114 |
| Foreign governments and official institutions | $0 | 48 |
| 2004-06-30 | Rank | |
| Transaction accounts | $48,285,000 | 2,289 |
| Individuals, partnerships and corporations | $42,497,000 | 2,358 |
| U.S. government | $18,000 | 1,746 |
| States and political subdivisions in U.S. | $5,649,000 | 1,525 |
| Commercial banks and other depository institutions in the U.S. | $121,000 | 986 |
| Foreign deposits | $0 | 136 |
| Banks in foreign countries | $0 | 116 |
| Foreign governments and official institutions | $0 | 46 |
| 2004-03-31 | Rank | |
| Transaction accounts | $50,684,000 | 2,152 |
| Individuals, partnerships and corporations | $45,379,000 | 2,138 |
| U.S. government | $28,000 | 1,290 |
| States and political subdivisions in U.S. | $5,133,000 | 1,668 |
| Commercial banks and other depository institutions in the U.S. | $144,000 | 945 |
| Foreign deposits | $0 | 137 |
| Banks in foreign countries | $0 | 115 |
| Foreign governments and official institutions | $0 | 49 |
| 2003-12-31 | Rank | |
| Transaction accounts | $47,268,000 | 2,066 |
| Individuals, partnerships and corporations | $42,988,000 | 2,021 |
| U.S. government | $89,000 | 947 |
| States and political subdivisions in U.S. | $4,007,000 | 2,040 |
| Commercial banks and other depository institutions in the U.S. | $184,000 | 880 |
| Foreign deposits | $0 | 139 |
| Banks in foreign countries | $0 | 118 |
| Foreign governments and official institutions | $0 | 47 |
| 2003-09-30 | Rank | |
| Transaction accounts | $52,714,000 | 1,767 |
| Individuals, partnerships and corporations | $42,680,000 | 2,005 |
| U.S. government | $16,000 | 1,824 |
| States and political subdivisions in U.S. | $9,887,000 | 752 |
| Commercial banks and other depository institutions in the U.S. | $131,000 | 1,010 |
| Foreign deposits | $0 | 149 |
| Banks in foreign countries | $0 | 122 |
| Foreign governments and official institutions | $0 | 53 |
| 2003-06-30 | Rank | |
| Transaction accounts | $46,305,000 | 2,073 |
| Individuals, partnerships and corporations | $42,498,000 | 2,008 |
| U.S. government | $32,000 | 1,296 |
| States and political subdivisions in U.S. | $3,673,000 | 2,017 |
| Commercial banks and other depository institutions in the U.S. | $102,000 | 1,091 |
| Foreign deposits | $0 | 147 |
| Banks in foreign countries | $0 | 123 |
| Foreign governments and official institutions | $0 | 51 |
| 2003-03-31 | Rank | |
| Transaction accounts | $44,416,000 | 2,094 |
| Individuals, partnerships and corporations | $39,959,000 | 2,064 |
| U.S. government | $33,000 | 1,200 |
| States and political subdivisions in U.S. | $4,300,000 | 1,754 |
| Commercial banks and other depository institutions in the U.S. | $124,000 | 1,033 |
| Foreign deposits | $0 | 150 |
| Banks in foreign countries | $0 | 123 |
| Foreign governments and official institutions | $0 | 53 |
| 2002-12-31 | Rank | |
| Transaction accounts | $48,739,000 | 1,855 |
| Individuals, partnerships and corporations | $39,075,000 | 2,116 |
| U.S. government | $114,000 | 863 |
| States and political subdivisions in U.S. | $9,355,000 | 810 |
| Commercial banks and other depository institutions in the U.S. | $195,000 | 861 |
| Foreign deposits | $0 | 154 |
| Banks in foreign countries | $0 | 127 |
| Foreign governments and official institutions | $0 | 55 |
| 2001-12-31 | Rank | |
| Transaction accounts | $39,927,000 | 2,252 |
| Individuals, partnerships and corporations | $39,383,000 | 2,000 |
| U.S. government | $68,000 | 1,261 |
| States and political subdivisions in U.S. | $157,000 | 6,238 |
| Commercial banks and other depository institutions in the U.S. | $319,000 | 719 |
| Foreign deposits | $0 | 181 |
| Banks in foreign countries | $0 | 142 |
| Foreign governments and official institutions | $0 | 73 |
| 2000-12-31 | Rank | |
| Transaction accounts | $34,485,000 | 2,440 |
| Individuals, partnerships and corporations | $33,086,000 | 2,278 |
| U.S. government | $14,000 | 2,973 |
| States and political subdivisions in U.S. | $1,056,000 | 3,927 |
| Commercial banks and other depository institutions in the U.S. | $329,000 | 632 |
| Foreign deposits | $0 | 166 |
| Banks in foreign countries | $0 | 141 |
| Foreign governments and official institutions | $0 | 42 |
| 1999-12-31 | Rank | |
| Transaction accounts | $39,506,000 | 2,184 |
| Individuals, partnerships and corporations | $35,981,000 | 2,130 |
| U.S. government | $22,000 | 2,269 |
| States and political subdivisions in U.S. | $3,221,000 | 2,036 |
| Commercial banks and other depository institutions in the U.S. | $282,000 | 789 |
| Foreign deposits | $0 | 200 |
| Banks in foreign countries | $0 | 167 |
| Foreign governments and official institutions | $0 | 51 |
| 1998-12-31 | Rank | |
| Transaction accounts | $35,959,000 | 2,457 |
| Individuals, partnerships and corporations | $34,777,000 | 2,292 |
| U.S. government | $94,000 | 1,260 |
| States and political subdivisions in U.S. | $544,000 | 5,333 |
| Commercial banks and other depository institutions in the U.S. | $544,000 | 600 |
| Foreign deposits | $0 | 208 |
| Banks in foreign countries | $0 | 178 |
| Foreign governments and official institutions | $0 | 56 |
| 1997-12-31 | Rank | |
| Transaction accounts | $37,111,000 | 2,280 |
| Individuals, partnerships and corporations | $33,604,000 | 2,290 |
| U.S. government | $58,000 | 2,162 |
| States and political subdivisions in U.S. | $3,079,000 | 1,989 |
| Commercial banks and other depository institutions in the U.S. | $370,000 | 784 |
| Foreign deposits | $0 | 223 |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 1996-12-31 | Rank | |
| Transaction accounts | $41,366,000 | 2,089 |
| Individuals, partnerships and corporations | $35,292,000 | 2,228 |
| U.S. government | $147,000 | 2,422 |
| States and political subdivisions in U.S. | $5,728,000 | 1,113 |
| Commercial banks and other depository institutions in the U.S. | $199,000 | 1,212 |
| Foreign deposits | $0 | 266 |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 1995-12-31 | Rank | |
| Transaction accounts | $37,793,000 | 2,303 |
| Individuals, partnerships and corporations | $32,542,000 | 2,415 |
| U.S. government | $79,000 | 3,546 |
| States and political subdivisions in U.S. | $4,937,000 | 1,267 |
| Commercial banks and other depository institutions in the U.S. | $235,000 | 1,146 |
| Foreign deposits | $0 | 285 |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 1994-12-31 | Rank | |
| Transaction accounts | $28,113,000 | 3,182 |
| Individuals, partnerships and corporations | $27,405,000 | 2,965 |
| U.S. government | $97,000 | 3,377 |
| States and political subdivisions in U.S. | $419,000 | 6,572 |
| Commercial banks and other depository institutions in the U.S. | $192,000 | 1,365 |
| Foreign deposits | $0 | 290 |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 1993-12-31 | Rank | |
| Transaction accounts | $30,457,000 | 2,950 |
| Individuals, partnerships and corporations | $25,051,000 | 3,237 |
| U.S. government | $197,000 | 2,053 |
| States and political subdivisions in U.S. | $4,829,000 | 1,206 |
| Commercial banks and other depository institutions in the U.S. | $380,000 | 1,088 |
| Foreign deposits | $0 | 300 |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 1992-12-31 | Rank | |
| Transaction accounts | $25,899,000 | 3,336 |
| Individuals, partnerships and corporations | $22,468,000 | 3,494 |
| U.S. government | $67,000 | 4,375 |
| States and political subdivisions in U.S. | $3,093,000 | 1,742 |
| Commercial banks and other depository institutions in the U.S. | $271,000 | 1,333 |
| Foreign deposits | $0 | 317 |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |