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Capitol National Bank, Transaction Accounts

2023-12-31Rank
Transaction accounts$102,498,0002,265
Individuals, partnerships and corporations$99,510,0002,069
U.S. government$0773
States and political subdivisions in U.S.$2,847,0003,046
Commercial banks and other depository institutions in the U.S.$141,0001,141
Foreign deposits$083
Banks in foreign countries$062
Foreign governments and official institutions$049
2023-09-30Rank
Transaction accounts$105,214,0002,238
Individuals, partnerships and corporations$102,557,0002,049
U.S. government$0756
States and political subdivisions in U.S.$2,516,0003,145
Commercial banks and other depository institutions in the U.S.$141,0001,060
Foreign deposits$084
Banks in foreign countries$064
Foreign governments and official institutions$049
2023-06-30Rank
Transaction accounts$107,203,0002,220
Individuals, partnerships and corporations$104,875,0002,036
U.S. government$0738
States and political subdivisions in U.S.$2,187,0003,239
Commercial banks and other depository institutions in the U.S.$141,0001,066
Foreign deposits$079
Banks in foreign countries$063
Foreign governments and official institutions$046
2023-03-31Rank
Transaction accounts$113,913,0002,215
Individuals, partnerships and corporations$111,865,0002,026
U.S. government$0739
States and political subdivisions in U.S.$1,907,0003,329
Commercial banks and other depository institutions in the U.S.$141,0001,024
Foreign deposits$093
Banks in foreign countries$061
Foreign governments and official institutions$054
2022-12-31Rank
Transaction accounts$117,182,0002,212
Individuals, partnerships and corporations$114,902,0002,036
U.S. government$0770
States and political subdivisions in U.S.$2,139,0003,299
Commercial banks and other depository institutions in the U.S.$141,0001,041
Foreign deposits$079
Banks in foreign countries$063
Foreign governments and official institutions$038
2022-09-30Rank
Transaction accounts$148,920,0001,903
Individuals, partnerships and corporations$142,702,0001,757
U.S. government$0760
States and political subdivisions in U.S.$6,077,0002,574
Commercial banks and other depository institutions in the U.S.$141,0001,014
Foreign deposits$080
Banks in foreign countries$063
Foreign governments and official institutions$038
2022-06-30Rank
Transaction accounts$147,684,0001,924
Individuals, partnerships and corporations$141,127,0001,776
U.S. government$0693
States and political subdivisions in U.S.$6,416,0002,562
Commercial banks and other depository institutions in the U.S.$141,000967
Foreign deposits$079
Banks in foreign countries$063
Foreign governments and official institutions$036
2022-03-31Rank
Transaction accounts$144,512,0001,954
Individuals, partnerships and corporations$138,087,0001,790
U.S. government$0692
States and political subdivisions in U.S.$6,284,0002,567
Commercial banks and other depository institutions in the U.S.$141,000937
Foreign deposits$084
Banks in foreign countries$062
Foreign governments and official institutions$041
2021-12-31Rank
Transaction accounts$147,967,0001,856
Individuals, partnerships and corporations$141,616,0001,687
U.S. government$0783
States and political subdivisions in U.S.$6,210,0002,549
Commercial banks and other depository institutions in the U.S.$141,000931
Foreign deposits$082
Banks in foreign countries$063
Foreign governments and official institutions$038
2021-09-30Rank
Transaction accounts$134,025,0001,933
Individuals, partnerships and corporations$131,164,0001,749
U.S. government$0709
States and political subdivisions in U.S.$2,720,0003,184
Commercial banks and other depository institutions in the U.S.$141,000912
Foreign deposits$085
Banks in foreign countries$064
Foreign governments and official institutions$041
2021-06-30Rank
Transaction accounts$130,430,0001,923
Individuals, partnerships and corporations$127,994,0001,734
U.S. government$0709
States and political subdivisions in U.S.$2,295,0003,306
Commercial banks and other depository institutions in the U.S.$141,000933
Foreign deposits$090
Banks in foreign countries$066
Foreign governments and official institutions$044
2021-03-31Rank
Transaction accounts$131,495,0001,851
Individuals, partnerships and corporations$128,858,0001,645
U.S. government$0703
States and political subdivisions in U.S.$2,496,0003,225
Commercial banks and other depository institutions in the U.S.$141,000944
Foreign deposits$082
Banks in foreign countries$064
Foreign governments and official institutions$037
2020-12-31Rank
Transaction accounts$104,722,0002,041
Individuals, partnerships and corporations$101,918,0001,847
U.S. government$0774
States and political subdivisions in U.S.$2,663,0003,157
Commercial banks and other depository institutions in the U.S.$141,000951
Foreign deposits$080
Banks in foreign countries$063
Foreign governments and official institutions$036
2020-09-30Rank
Transaction accounts$110,012,0001,824
Individuals, partnerships and corporations$104,545,0001,665
U.S. government$0731
States and political subdivisions in U.S.$5,325,0002,480
Commercial banks and other depository institutions in the U.S.$142,000890
Foreign deposits$079
Banks in foreign countries$065
Foreign governments and official institutions$033
2020-06-30Rank
Transaction accounts$117,208,0001,657
Individuals, partnerships and corporations$114,409,0001,481
U.S. government$0725
States and political subdivisions in U.S.$2,657,0003,121
Commercial banks and other depository institutions in the U.S.$142,000878
Foreign deposits$079
Banks in foreign countries$064
Foreign governments and official institutions$034
2020-03-31Rank
Transaction accounts$85,840,0001,870
Individuals, partnerships and corporations$82,962,0001,642
U.S. government$0756
States and political subdivisions in U.S.$2,736,0003,024
Commercial banks and other depository institutions in the U.S.$142,000915
Foreign deposits$078
Banks in foreign countries$062
Foreign governments and official institutions$034
2019-12-31Rank
Transaction accounts$78,854,0002,023
Individuals, partnerships and corporations$76,946,0001,782
U.S. government$1,000753
States and political subdivisions in U.S.$1,766,0003,390
Commercial banks and other depository institutions in the U.S.$141,000861
Foreign deposits$078
Banks in foreign countries$064
Foreign governments and official institutions$032
2019-09-30Rank
Transaction accounts$77,105,0002,037
Individuals, partnerships and corporations$75,812,0001,768
U.S. government$0838
States and political subdivisions in U.S.$1,152,0003,681
Commercial banks and other depository institutions in the U.S.$141,000841
Foreign deposits$077
Banks in foreign countries$062
Foreign governments and official institutions$032
2019-06-30Rank
Transaction accounts$76,056,0002,029
Individuals, partnerships and corporations$75,057,0001,756
U.S. government$0830
States and political subdivisions in U.S.$858,0003,879
Commercial banks and other depository institutions in the U.S.$141,000813
Foreign deposits$079
Banks in foreign countries$065
Foreign governments and official institutions$031
2019-03-31Rank
Transaction accounts$71,526,0002,189
Individuals, partnerships and corporations$70,564,0001,892
U.S. government$0867
States and political subdivisions in U.S.$821,0003,930
Commercial banks and other depository institutions in the U.S.$141,000794
Foreign deposits$078
Banks in foreign countries$063
Foreign governments and official institutions$033
2018-12-31Rank
Transaction accounts$69,523,0002,256
Individuals, partnerships and corporations$68,579,0001,963
U.S. government$0976
States and political subdivisions in U.S.$802,0003,967
Commercial banks and other depository institutions in the U.S.$142,000788
Foreign deposits$080
Banks in foreign countries$065
Foreign governments and official institutions$035
2018-09-30Rank
Transaction accounts$75,271,0002,064
Individuals, partnerships and corporations$71,788,0001,857
U.S. government$4,000492
States and political subdivisions in U.S.$3,338,0002,863
Commercial banks and other depository institutions in the U.S.$141,000780
Foreign deposits$079
Banks in foreign countries$064
Foreign governments and official institutions$034
2018-06-30Rank
Transaction accounts$74,130,0002,122
Individuals, partnerships and corporations$71,915,0001,898
U.S. government$3,000578
States and political subdivisions in U.S.$2,071,0003,395
Commercial banks and other depository institutions in the U.S.$141,000768
Foreign deposits$079
Banks in foreign countries$065
Foreign governments and official institutions$033
2018-03-31Rank
Transaction accounts$73,347,0002,166
Individuals, partnerships and corporations$71,036,0001,917
U.S. government$0968
States and political subdivisions in U.S.$2,169,0003,304
Commercial banks and other depository institutions in the U.S.$142,000641
Foreign deposits$079
Banks in foreign countries$065
Foreign governments and official institutions$033
2017-12-31Rank
Transaction accounts$59,835,0002,571
Individuals, partnerships and corporations$57,884,0002,323
U.S. government$01,066
States and political subdivisions in U.S.$1,810,0003,507
Commercial banks and other depository institutions in the U.S.$141,000664
Foreign deposits$081
Banks in foreign countries$068
Foreign governments and official institutions$031
2017-09-30Rank
Transaction accounts$63,871,0002,397
Individuals, partnerships and corporations$62,281,0002,139
U.S. government$01,015
States and political subdivisions in U.S.$1,449,0003,699
Commercial banks and other depository institutions in the U.S.$141,000663
Foreign deposits$080
Banks in foreign countries$066
Foreign governments and official institutions$033
2017-06-30Rank
Transaction accounts$58,073,0002,591
Individuals, partnerships and corporations$56,703,0002,337
U.S. government$01,022
States and political subdivisions in U.S.$1,228,0003,849
Commercial banks and other depository institutions in the U.S.$142,000673
Foreign deposits$084
Banks in foreign countries$071
Foreign governments and official institutions$032
2017-03-31Rank
Transaction accounts$62,246,0002,483
Individuals, partnerships and corporations$60,740,0002,202
U.S. government$01,032
States and political subdivisions in U.S.$1,364,0003,766
Commercial banks and other depository institutions in the U.S.$142,000679
Foreign deposits$083
Banks in foreign countries$071
Foreign governments and official institutions$030
2016-12-31Rank
Transaction accounts$63,301,0002,435
Individuals, partnerships and corporations$61,898,0002,148
U.S. government$4,000705
States and political subdivisions in U.S.$1,257,0003,867
Commercial banks and other depository institutions in the U.S.$142,000682
Foreign deposits$079
Banks in foreign countries$069
Foreign governments and official institutions$028
2016-09-30Rank
Transaction accounts$63,653,0002,361
Individuals, partnerships and corporations$61,676,0002,122
U.S. government$01,086
States and political subdivisions in U.S.$1,835,0003,537
Commercial banks and other depository institutions in the U.S.$142,000679
Foreign deposits$078
Banks in foreign countries$068
Foreign governments and official institutions$028
2016-06-30Rank
Transaction accounts$60,115,0002,458
Individuals, partnerships and corporations$58,659,0002,182
U.S. government$0989
States and political subdivisions in U.S.$1,314,0003,851
Commercial banks and other depository institutions in the U.S.$142,000699
Foreign deposits$077
Banks in foreign countries$067
Foreign governments and official institutions$028
2016-03-31Rank
Transaction accounts$57,549,0002,568
Individuals, partnerships and corporations$55,960,0002,300
U.S. government$2,000679
States and political subdivisions in U.S.$1,445,0003,754
Commercial banks and other depository institutions in the U.S.$142,000681
Foreign deposits$078
Banks in foreign countries$068
Foreign governments and official institutions$028
2015-12-31Rank
Transaction accounts$59,170,0002,539
Individuals, partnerships and corporations$57,672,0002,272
U.S. government$35,000291
States and political subdivisions in U.S.$1,321,0003,837
Commercial banks and other depository institutions in the U.S.$142,000673
Foreign deposits$081
Banks in foreign countries$072
Foreign governments and official institutions$028
2015-09-30Rank
Transaction accounts$57,995,0002,483
Individuals, partnerships and corporations$56,543,0002,205
U.S. government$13,000394
States and political subdivisions in U.S.$1,297,0003,871
Commercial banks and other depository institutions in the U.S.$142,000667
Foreign deposits$081
Banks in foreign countries$071
Foreign governments and official institutions$028
2015-06-30Rank
Transaction accounts$63,553,0002,287
Individuals, partnerships and corporations$62,286,0002,007
U.S. government$1,000844
States and political subdivisions in U.S.$1,181,0003,999
Commercial banks and other depository institutions in the U.S.$85,000796
Foreign deposits$083
Banks in foreign countries$071
Foreign governments and official institutions$029
2015-03-31Rank
Transaction accounts$57,577,0002,503
Individuals, partnerships and corporations$56,052,0002,236
U.S. government$01,065
States and political subdivisions in U.S.$1,449,0003,778
Commercial banks and other depository institutions in the U.S.$76,000825
Foreign deposits$081
Banks in foreign countries$071
Foreign governments and official institutions$029
2014-12-31Rank
Transaction accounts$51,781,0002,752
Individuals, partnerships and corporations$50,036,0002,484
U.S. government$01,166
States and political subdivisions in U.S.$1,680,0003,651
Commercial banks and other depository institutions in the U.S.$65,000850
Foreign deposits$082
Banks in foreign countries$072
Foreign governments and official institutions$029
2014-09-30Rank
Transaction accounts$55,546,0002,484
Individuals, partnerships and corporations$52,534,0002,273
U.S. government$01,077
States and political subdivisions in U.S.$2,939,0002,956
Commercial banks and other depository institutions in the U.S.$73,000829
Foreign deposits$086
Banks in foreign countries$077
Foreign governments and official institutions$028
2014-06-30Rank
Transaction accounts$56,286,0002,445
Individuals, partnerships and corporations$54,383,0002,213
U.S. government$01,155
States and political subdivisions in U.S.$1,854,0003,575
Commercial banks and other depository institutions in the U.S.$49,000912
Foreign deposits$084
Banks in foreign countries$071
Foreign governments and official institutions$032
2014-03-31Rank
Transaction accounts$54,034,0002,556
Individuals, partnerships and corporations$52,368,0002,304
U.S. government$01,136
States and political subdivisions in U.S.$1,623,0003,716
Commercial banks and other depository institutions in the U.S.$43,000954
Foreign deposits$090
Banks in foreign countries$074
Foreign governments and official institutions$035
2013-12-31Rank
Transaction accounts$13,827,0005,703
Individuals, partnerships and corporations$12,321,0005,670
U.S. government$01,298
States and political subdivisions in U.S.$1,475,0003,842
Commercial banks and other depository institutions in the U.S.$31,0001,021
Foreign deposits$092
Banks in foreign countries$077
Foreign governments and official institutions$036
2013-09-30Rank
Transaction accounts$13,716,0005,729
Individuals, partnerships and corporations$12,106,0005,707
U.S. government$01,218
States and political subdivisions in U.S.$1,576,0003,732
Commercial banks and other depository institutions in the U.S.$34,0001,008
Foreign deposits$091
Banks in foreign countries$076
Foreign governments and official institutions$036
2013-06-30Rank
Transaction accounts$14,406,0005,682
Individuals, partnerships and corporations$12,708,0005,661
U.S. government$01,195
States and political subdivisions in U.S.$1,651,0003,711
Commercial banks and other depository institutions in the U.S.$47,000970
Foreign deposits$094
Banks in foreign countries$079
Foreign governments and official institutions$037
2013-03-31Rank
Transaction accounts$15,315,0005,654
Individuals, partnerships and corporations$13,626,0005,595
U.S. government$01,244
States and political subdivisions in U.S.$1,662,0003,714
Commercial banks and other depository institutions in the U.S.$27,0001,035
Foreign deposits$096
Banks in foreign countries$080
Foreign governments and official institutions$038
2012-12-31Rank
Transaction accounts$16,864,0005,506
Individuals, partnerships and corporations$15,094,0005,438
U.S. government$01,391
States and political subdivisions in U.S.$1,757,0003,602
Commercial banks and other depository institutions in the U.S.$13,0001,143
Foreign deposits$095
Banks in foreign countries$081
Foreign governments and official institutions$036
2012-09-30Rank
Transaction accounts$19,272,0005,082
Individuals, partnerships and corporations$11,626,0005,860
U.S. government$01,254
States and political subdivisions in U.S.$7,496,0001,582
Commercial banks and other depository institutions in the U.S.$150,000762
Foreign deposits$098
Banks in foreign countries$085
Foreign governments and official institutions$034
2012-06-30Rank
Transaction accounts$19,282,0005,111
Individuals, partnerships and corporations$15,541,0005,269
U.S. government$01,338
States and political subdivisions in U.S.$3,677,0002,547
Commercial banks and other depository institutions in the U.S.$64,000954
Foreign deposits$093
Banks in foreign countries$081
Foreign governments and official institutions$033
2012-03-31Rank
Transaction accounts$16,082,0005,548
Individuals, partnerships and corporations$13,513,0005,647
U.S. government$01,380
States and political subdivisions in U.S.$2,548,0003,051
Commercial banks and other depository institutions in the U.S.$21,0001,113
Foreign deposits$097
Banks in foreign countries$082
Foreign governments and official institutions$035
2011-12-31Rank
Transaction accounts$14,740,0005,684
Individuals, partnerships and corporations$13,373,0005,599
U.S. government$01,626
States and political subdivisions in U.S.$1,281,0003,806
Commercial banks and other depository institutions in the U.S.$86,000832
Foreign deposits$094
Banks in foreign countries$078
Foreign governments and official institutions$036
2011-09-30Rank
Transaction accounts$15,692,0005,507
Individuals, partnerships and corporations$14,452,0005,364
U.S. government$01,483
States and political subdivisions in U.S.$1,163,0003,858
Commercial banks and other depository institutions in the U.S.$77,000861
Foreign deposits$096
Banks in foreign countries$082
Foreign governments and official institutions$035
2011-06-30Rank
Transaction accounts$15,835,0005,439
Individuals, partnerships and corporations$14,469,0005,317
U.S. government$01,467
States and political subdivisions in U.S.$1,251,0003,807
Commercial banks and other depository institutions in the U.S.$115,000789
Foreign deposits$0100
Banks in foreign countries$084
Foreign governments and official institutions$037
2011-03-31Rank
Transaction accounts$16,023,0005,454
Individuals, partnerships and corporations$14,923,0005,262
U.S. government$01,483
States and political subdivisions in U.S.$1,083,0003,956
Commercial banks and other depository institutions in the U.S.$17,0001,118
Foreign deposits$0105
Banks in foreign countries$087
Foreign governments and official institutions$040
2010-12-31Rank
Transaction accounts$14,551,0005,642
Individuals, partnerships and corporations$13,603,0005,471
U.S. government$2,0002,256
States and political subdivisions in U.S.$932,0004,109
Commercial banks and other depository institutions in the U.S.$14,0001,130
Foreign deposits$0105
Banks in foreign countries$091
Foreign governments and official institutions$037
2010-09-30Rank
Transaction accounts$18,461,0004,976
Individuals, partnerships and corporations$16,352,0004,903
U.S. government$8,0001,460
States and political subdivisions in U.S.$2,084,0003,138
Commercial banks and other depository institutions in the U.S.$17,0001,127
Foreign deposits$0106
Banks in foreign countries$092
Foreign governments and official institutions$037
2010-06-30Rank
Transaction accounts$18,402,0004,984
Individuals, partnerships and corporations$17,022,0004,777
U.S. government$15,0001,104
States and political subdivisions in U.S.$1,361,0003,713
Commercial banks and other depository institutions in the U.S.$4,0001,275
Foreign deposits$0107
Banks in foreign countries$094
Foreign governments and official institutions$038
2010-03-31Rank
Transaction accounts$17,385,0005,167
Individuals, partnerships and corporations$15,777,0005,036
U.S. government$2,0002,752
States and political subdivisions in U.S.$1,500,0003,566
Commercial banks and other depository institutions in the U.S.$106,000831
Foreign deposits$0105
Banks in foreign countries$092
Foreign governments and official institutions$038
2009-12-31Rank
Transaction accounts$18,814,0005,050
Individuals, partnerships and corporations$17,592,0004,808
U.S. government$15,0001,652
States and political subdivisions in U.S.$1,184,0003,889
Commercial banks and other depository institutions in the U.S.$23,0001,089
Foreign deposits$0109
Banks in foreign countries$095
Foreign governments and official institutions$041
2009-09-30Rank
Transaction accounts$18,071,0004,949
Individuals, partnerships and corporations$16,595,0004,787
U.S. government$10,0001,595
States and political subdivisions in U.S.$1,185,0003,839
Commercial banks and other depository institutions in the U.S.$281,000544
Foreign deposits$0110
Banks in foreign countries$095
Foreign governments and official institutions$041
2009-06-30Rank
Transaction accounts$18,489,0004,951
Individuals, partnerships and corporations$17,430,0004,684
U.S. government$6,0002,019
States and political subdivisions in U.S.$1,050,0004,009
Commercial banks and other depository institutions in the U.S.$3,0001,360
Foreign deposits$0113
Banks in foreign countries$096
Foreign governments and official institutions$043
2009-03-31Rank
Transaction accounts$27,959,0003,576
Individuals, partnerships and corporations$26,656,0003,269
U.S. government$9,0001,674
States and political subdivisions in U.S.$1,101,0003,855
Commercial banks and other depository institutions in the U.S.$193,000673
Foreign deposits$0111
Banks in foreign countries$097
Foreign governments and official institutions$039
2008-12-31Rank
Transaction accounts$25,801,0003,861
Individuals, partnerships and corporations$24,312,0003,572
U.S. government$64,000829
States and political subdivisions in U.S.$1,307,0003,638
Commercial banks and other depository institutions in the U.S.$118,000769
Foreign deposits$0113
Banks in foreign countries$097
Foreign governments and official institutions$039
2008-09-30Rank
Transaction accounts$28,289,0003,406
Individuals, partnerships and corporations$26,246,0003,216
U.S. government$16,0001,317
States and political subdivisions in U.S.$2,011,0002,982
Commercial banks and other depository institutions in the U.S.$16,0001,190
Foreign deposits$0112
Banks in foreign countries$099
Foreign governments and official institutions$038
2008-06-30Rank
Transaction accounts$29,090,0003,410
Individuals, partnerships and corporations$27,708,0003,150
U.S. government$31,000913
States and political subdivisions in U.S.$1,340,0003,599
Commercial banks and other depository institutions in the U.S.$11,0001,282
Foreign deposits$0115
Banks in foreign countries$098
Foreign governments and official institutions$041
2008-03-31Rank
Transaction accounts$27,201,0003,587
Individuals, partnerships and corporations$25,826,0003,339
U.S. government$68,000495
States and political subdivisions in U.S.$1,299,0003,626
Commercial banks and other depository institutions in the U.S.$8,0001,336
Foreign deposits$0122
Banks in foreign countries$0102
Foreign governments and official institutions$044
2007-12-31Rank
Transaction accounts$29,789,0003,340
Individuals, partnerships and corporations$28,720,0003,022
U.S. government$100,000684
States and political subdivisions in U.S.$961,0004,079
Commercial banks and other depository institutions in the U.S.$8,0001,358
Foreign deposits$0118
Banks in foreign countries$098
Foreign governments and official institutions$043
2007-09-30Rank
Transaction accounts$24,600,0003,859
Individuals, partnerships and corporations$23,546,0003,537
U.S. government$121,000339
States and political subdivisions in U.S.$899,0004,151
Commercial banks and other depository institutions in the U.S.$34,0001,131
Foreign deposits$0118
Banks in foreign countries$099
Foreign governments and official institutions$042
2007-06-30Rank
Transaction accounts$28,852,0003,488
Individuals, partnerships and corporations$27,983,0003,171
U.S. government$45,000742
States and political subdivisions in U.S.$824,0004,311
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$26,530,0003,848
Individuals, partnerships and corporations$25,704,0003,527
U.S. government$75,000492
States and political subdivisions in U.S.$719,0004,484
Commercial banks and other depository institutions in the U.S.$32,0001,218
Foreign deposits$0116
Banks in foreign countries$099
Foreign governments and official institutions$040
2006-12-31Rank
Transaction accounts$30,903,0003,401
Individuals, partnerships and corporations$29,979,0003,085
U.S. government$132,000555
States and political subdivisions in U.S.$792,0004,415
Commercial banks and other depository institutions in the U.S.$01,620
Foreign deposits$0118
Banks in foreign countries$099
Foreign governments and official institutions$042
2006-09-30Rank
Transaction accounts$26,182,0003,891
Individuals, partnerships and corporations$23,852,0003,752
U.S. government$107,000420
States and political subdivisions in U.S.$2,195,0002,891
Commercial banks and other depository institutions in the U.S.$28,0001,256
Foreign deposits$0125
Banks in foreign countries$0104
Foreign governments and official institutions$044
2006-06-30Rank
Transaction accounts$32,510,0003,295
Individuals, partnerships and corporations$31,263,0003,062
U.S. government$133,000363
States and political subdivisions in U.S.$1,114,0003,983
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$31,003,0003,556
Individuals, partnerships and corporations$29,494,0003,336
U.S. government$129,000352
States and political subdivisions in U.S.$1,135,0003,993
Commercial banks and other depository institutions in the U.S.$245,000677
Foreign deposits$0119
Banks in foreign countries$099
Foreign governments and official institutions$042
2005-12-31Rank
Transaction accounts$19,109,0005,217
Individuals, partnerships and corporations$17,586,0005,070
U.S. government$196,000470
States and political subdivisions in U.S.$950,0004,293
Commercial banks and other depository institutions in the U.S.$377,000581
Foreign deposits$0119
Banks in foreign countries$098
Foreign governments and official institutions$043
2005-09-30Rank
Transaction accounts$22,401,0004,606
Individuals, partnerships and corporations$22,024,0004,292
U.S. government$198,000271
States and political subdivisions in U.S.$179,0005,849
Commercial banks and other depository institutions in the U.S.$01,723
Foreign deposits$0125
Banks in foreign countries$0102
Foreign governments and official institutions$044
2005-06-30Rank
Transaction accounts$21,513,0004,743
Individuals, partnerships and corporations$21,146,0004,396
U.S. government$163,000309
States and political subdivisions in U.S.$204,0005,800
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$31,550,0003,575
Individuals, partnerships and corporations$31,543,0003,229
U.S. government$7,0002,365
States and political subdivisions in U.S.$06,627
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$24,594,0004,407
Individuals, partnerships and corporations$24,528,0004,028
U.S. government$61,0001,020
States and political subdivisions in U.S.$06,675
Commercial banks and other depository institutions in the U.S.$5,0001,592
Foreign deposits$0134
Banks in foreign countries$0115
Foreign governments and official institutions$044
2004-09-30Rank
Transaction accounts$53,246,0002,009
Individuals, partnerships and corporations$53,224,0001,763
U.S. government$17,0001,547
States and political subdivisions in U.S.$06,733
Commercial banks and other depository institutions in the U.S.$5,0001,594
Foreign deposits$0135
Banks in foreign countries$0114
Foreign governments and official institutions$048
2004-06-30Rank
Transaction accounts$50,292,0002,175
Individuals, partnerships and corporations$50,260,0001,918
U.S. government$27,0001,297
States and political subdivisions in U.S.$06,761
Commercial banks and other depository institutions in the U.S.$5,0001,625
Foreign deposits$0136
Banks in foreign countries$0116
Foreign governments and official institutions$046
2004-03-31Rank
Transaction accounts$37,543,0002,967
Individuals, partnerships and corporations$37,297,0002,677
U.S. government$7,0002,744
States and political subdivisions in U.S.$06,788
Commercial banks and other depository institutions in the U.S.$239,000770
Foreign deposits$0137
Banks in foreign countries$0115
Foreign governments and official institutions$049
2003-12-31Rank
Transaction accounts$26,448,0003,723
Individuals, partnerships and corporations$24,810,0003,514
U.S. government$14,0002,711
States and political subdivisions in U.S.$06,853
Commercial banks and other depository institutions in the U.S.$1,624,000269
Foreign deposits$0139
Banks in foreign countries$0118
Foreign governments and official institutions$047
2003-09-30Rank
Transaction accounts$37,690,0002,579
Individuals, partnerships and corporations$37,681,0002,315
U.S. government$4,0003,342
States and political subdivisions in U.S.$06,901
Commercial banks and other depository institutions in the U.S.$5,0001,682
Foreign deposits$0149
Banks in foreign countries$0122
Foreign governments and official institutions$053
2003-06-30Rank
Transaction accounts$36,539,0002,673
Individuals, partnerships and corporations$35,688,0002,460
U.S. government$20,0001,755
States and political subdivisions in U.S.$06,903
Commercial banks and other depository institutions in the U.S.$831,000437
Foreign deposits$0147
Banks in foreign countries$0123
Foreign governments and official institutions$051
2003-03-31Rank
Transaction accounts$25,916,0003,598
Individuals, partnerships and corporations$24,742,0003,358
U.S. government$9,0002,596
States and political subdivisions in U.S.$06,914
Commercial banks and other depository institutions in the U.S.$1,165,000348
Foreign deposits$0150
Banks in foreign countries$0123
Foreign governments and official institutions$053
2002-12-31Rank
Transaction accounts$34,893,0002,660
Individuals, partnerships and corporations$34,423,0002,414
U.S. government$33,0001,929
States and political subdivisions in U.S.$06,941
Commercial banks and other depository institutions in the U.S.$437,000598
Foreign deposits$0154
Banks in foreign countries$0127
Foreign governments and official institutions$055
2001-12-31Rank
Transaction accounts$20,190,0004,191
Individuals, partnerships and corporations$19,482,0003,913
U.S. government$44,0001,708
States and political subdivisions in U.S.$1,0007,046
Commercial banks and other depository institutions in the U.S.$663,000471
Foreign deposits$0181
Banks in foreign countries$0142
Foreign governments and official institutions$073
2000-12-31Rank
Transaction accounts$47,448,0001,715
Individuals, partnerships and corporations$46,963,0001,528
U.S. government$76,0001,181
States and political subdivisions in U.S.$07,266
Commercial banks and other depository institutions in the U.S.$409,000562
Foreign deposits$0166
Banks in foreign countries$0141
Foreign governments and official institutions$042
1999-12-31Rank
Transaction accounts$51,239,0001,597
Individuals, partnerships and corporations$51,220,0001,392
U.S. government$19,0002,437
States and political subdivisions in U.S.$07,532
Commercial banks and other depository institutions in the U.S.$02,194
Foreign deposits$0200
Banks in foreign countries$0167
Foreign governments and official institutions$051
1998-12-31Rank
Transaction accounts$43,694,0002,001
Individuals, partnerships and corporations$43,358,0001,811
U.S. government$336,000481
States and political subdivisions in U.S.$07,788
Commercial banks and other depository institutions in the U.S.$02,332
Foreign deposits$0208
Banks in foreign countries$0178
Foreign governments and official institutions$056
1997-12-31Rank
Transaction accounts$40,126,0002,076
Individuals, partnerships and corporations$40,039,0001,892
U.S. government$85,0001,746
States and political subdivisions in U.S.$08,192
Commercial banks and other depository institutions in the U.S.$2,0002,495
Foreign deposits$0223
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1996-12-31Rank
Transaction accounts$36,259,0002,409
Individuals, partnerships and corporations$35,888,0002,195
U.S. government$369,0001,363
States and political subdivisions in U.S.$08,607
Commercial banks and other depository institutions in the U.S.$2,0002,767
Foreign deposits$0266
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1995-12-31Rank
Transaction accounts$26,275,0003,295
Individuals, partnerships and corporations$25,986,0003,019
U.S. government$289,0001,779
States and political subdivisions in U.S.$09,006
Commercial banks and other depository institutions in the U.S.$03,103
Foreign deposits$0285
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1994-12-31Rank
Transaction accounts$23,324,0003,799
Individuals, partnerships and corporations$23,071,0003,510
U.S. government$88,0003,522
States and political subdivisions in U.S.$09,474
Commercial banks and other depository institutions in the U.S.$165,0001,431
Foreign deposits$0290
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1993-12-31Rank
Transaction accounts$20,138,0004,372
Individuals, partnerships and corporations$19,733,0004,087
U.S. government$132,0002,639
States and political subdivisions in U.S.$09,843
Commercial banks and other depository institutions in the U.S.$273,0001,293
Foreign deposits$0300
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1992-12-31Rank
Transaction accounts$16,060,0005,192
Individuals, partnerships and corporations$15,996,0004,820
U.S. government$54,0004,777
States and political subdivisions in U.S.$010,142
Commercial banks and other depository institutions in the U.S.$10,0003,264
Foreign deposits$0317
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA