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Casey State Bank, Transaction Accounts

2023-12-31Rank
Transaction accounts$163,174,0001,619
Individuals, partnerships and corporations$116,494,0001,880
U.S. government$0773
States and political subdivisions in U.S.$46,672,000759
Commercial banks and other depository institutions in the U.S.$8,0001,314
Foreign deposits$083
Banks in foreign countries$062
Foreign governments and official institutions$049
2023-09-30Rank
Transaction accounts$155,150,0001,680
Individuals, partnerships and corporations$110,043,0001,959
U.S. government$0756
States and political subdivisions in U.S.$45,098,000749
Commercial banks and other depository institutions in the U.S.$9,0001,257
Foreign deposits$084
Banks in foreign countries$064
Foreign governments and official institutions$049
2023-06-30Rank
Transaction accounts$154,945,0001,700
Individuals, partnerships and corporations$109,894,0001,985
U.S. government$0738
States and political subdivisions in U.S.$45,032,000743
Commercial banks and other depository institutions in the U.S.$19,0001,215
Foreign deposits$079
Banks in foreign countries$063
Foreign governments and official institutions$046
2023-03-31Rank
Transaction accounts$161,346,0001,714
Individuals, partnerships and corporations$117,225,0001,967
U.S. government$0739
States and political subdivisions in U.S.$44,109,000787
Commercial banks and other depository institutions in the U.S.$12,0001,190
Foreign deposits$093
Banks in foreign countries$061
Foreign governments and official institutions$054
2022-12-31Rank
Transaction accounts$192,154,0001,524
Individuals, partnerships and corporations$147,942,0001,659
U.S. government$0770
States and political subdivisions in U.S.$44,198,000782
Commercial banks and other depository institutions in the U.S.$14,0001,197
Foreign deposits$079
Banks in foreign countries$063
Foreign governments and official institutions$038
2022-09-30Rank
Transaction accounts$170,229,0001,704
Individuals, partnerships and corporations$117,716,0002,040
U.S. government$0760
States and political subdivisions in U.S.$52,499,000647
Commercial banks and other depository institutions in the U.S.$14,0001,173
Foreign deposits$080
Banks in foreign countries$063
Foreign governments and official institutions$038
2022-06-30Rank
Transaction accounts$163,111,0001,766
Individuals, partnerships and corporations$113,484,0002,096
U.S. government$0693
States and political subdivisions in U.S.$49,613,000673
Commercial banks and other depository institutions in the U.S.$14,0001,145
Foreign deposits$079
Banks in foreign countries$063
Foreign governments and official institutions$036
2022-03-31Rank
Transaction accounts$164,349,0001,745
Individuals, partnerships and corporations$116,461,0002,032
U.S. government$0692
States and political subdivisions in U.S.$47,874,000697
Commercial banks and other depository institutions in the U.S.$14,0001,117
Foreign deposits$084
Banks in foreign countries$062
Foreign governments and official institutions$041
2021-12-31Rank
Transaction accounts$173,691,0001,620
Individuals, partnerships and corporations$128,832,0001,856
U.S. government$0783
States and political subdivisions in U.S.$44,845,000718
Commercial banks and other depository institutions in the U.S.$14,0001,122
Foreign deposits$082
Banks in foreign countries$063
Foreign governments and official institutions$038
2021-09-30Rank
Transaction accounts$145,319,0001,817
Individuals, partnerships and corporations$99,350,0002,170
U.S. government$0709
States and political subdivisions in U.S.$45,955,000643
Commercial banks and other depository institutions in the U.S.$14,0001,108
Foreign deposits$085
Banks in foreign countries$064
Foreign governments and official institutions$041
2021-06-30Rank
Transaction accounts$141,841,0001,791
Individuals, partnerships and corporations$101,701,0002,076
U.S. government$0709
States and political subdivisions in U.S.$40,125,000706
Commercial banks and other depository institutions in the U.S.$15,0001,126
Foreign deposits$090
Banks in foreign countries$066
Foreign governments and official institutions$044
2021-03-31Rank
Transaction accounts$143,421,0001,707
Individuals, partnerships and corporations$105,834,0001,969
U.S. government$0703
States and political subdivisions in U.S.$37,568,000693
Commercial banks and other depository institutions in the U.S.$19,0001,115
Foreign deposits$082
Banks in foreign countries$064
Foreign governments and official institutions$037
2020-12-31Rank
Transaction accounts$125,252,0001,733
Individuals, partnerships and corporations$93,771,0001,978
U.S. government$0774
States and political subdivisions in U.S.$31,464,000758
Commercial banks and other depository institutions in the U.S.$17,0001,135
Foreign deposits$080
Banks in foreign countries$063
Foreign governments and official institutions$036
2020-09-30Rank
Transaction accounts$115,923,0001,740
Individuals, partnerships and corporations$85,258,0002,001
U.S. government$0731
States and political subdivisions in U.S.$30,660,000705
Commercial banks and other depository institutions in the U.S.$5,0001,141
Foreign deposits$079
Banks in foreign countries$065
Foreign governments and official institutions$033
2020-06-30Rank
Transaction accounts$114,913,0001,691
Individuals, partnerships and corporations$88,905,0001,905
U.S. government$0725
States and political subdivisions in U.S.$26,003,000771
Commercial banks and other depository institutions in the U.S.$5,0001,149
Foreign deposits$079
Banks in foreign countries$064
Foreign governments and official institutions$034
2020-03-31Rank
Transaction accounts$101,326,0001,571
Individuals, partnerships and corporations$75,683,0001,805
U.S. government$0756
States and political subdivisions in U.S.$25,638,000716
Commercial banks and other depository institutions in the U.S.$5,0001,198
Foreign deposits$078
Banks in foreign countries$062
Foreign governments and official institutions$034
2019-12-31Rank
Transaction accounts$99,379,0001,578
Individuals, partnerships and corporations$74,054,0001,845
U.S. government$0893
States and political subdivisions in U.S.$25,316,000704
Commercial banks and other depository institutions in the U.S.$9,0001,131
Foreign deposits$078
Banks in foreign countries$064
Foreign governments and official institutions$032
2019-09-30Rank
Transaction accounts$102,711,0001,468
Individuals, partnerships and corporations$77,309,0001,742
U.S. government$0838
States and political subdivisions in U.S.$25,319,000645
Commercial banks and other depository institutions in the U.S.$83,000915
Foreign deposits$077
Banks in foreign countries$062
Foreign governments and official institutions$032
2019-06-30Rank
Transaction accounts$96,700,0001,548
Individuals, partnerships and corporations$73,019,0001,824
U.S. government$0830
States and political subdivisions in U.S.$23,672,000722
Commercial banks and other depository institutions in the U.S.$9,0001,111
Foreign deposits$079
Banks in foreign countries$065
Foreign governments and official institutions$031
2019-03-31Rank
Transaction accounts$95,288,0001,596
Individuals, partnerships and corporations$73,291,0001,821
U.S. government$0867
States and political subdivisions in U.S.$21,980,000801
Commercial banks and other depository institutions in the U.S.$17,0001,042
Foreign deposits$078
Banks in foreign countries$063
Foreign governments and official institutions$033
2018-12-31Rank
Transaction accounts$99,969,0001,524
Individuals, partnerships and corporations$76,203,0001,762
U.S. government$0976
States and political subdivisions in U.S.$23,757,000733
Commercial banks and other depository institutions in the U.S.$9,0001,085
Foreign deposits$080
Banks in foreign countries$065
Foreign governments and official institutions$035
2018-09-30Rank
Transaction accounts$94,803,0001,582
Individuals, partnerships and corporations$65,902,0002,013
U.S. government$0883
States and political subdivisions in U.S.$28,900,000549
Commercial banks and other depository institutions in the U.S.$1,0001,158
Foreign deposits$079
Banks in foreign countries$064
Foreign governments and official institutions$034
2018-06-30Rank
Transaction accounts$85,977,0001,832
Individuals, partnerships and corporations$67,175,0002,020
U.S. government$0969
States and political subdivisions in U.S.$18,801,000853
Commercial banks and other depository institutions in the U.S.$1,0001,132
Foreign deposits$079
Banks in foreign countries$065
Foreign governments and official institutions$033
2018-03-31Rank
Transaction accounts$87,999,0001,799
Individuals, partnerships and corporations$68,270,0001,998
U.S. government$0968
States and political subdivisions in U.S.$19,729,000838
Commercial banks and other depository institutions in the U.S.$01,072
Foreign deposits$079
Banks in foreign countries$065
Foreign governments and official institutions$033
2017-12-31Rank
Transaction accounts$91,896,0001,717
Individuals, partnerships and corporations$71,187,0001,930
U.S. government$01,066
States and political subdivisions in U.S.$20,708,000817
Commercial banks and other depository institutions in the U.S.$1,0001,065
Foreign deposits$081
Banks in foreign countries$068
Foreign governments and official institutions$031
2017-09-30Rank
Transaction accounts$85,454,0001,820
Individuals, partnerships and corporations$64,092,0002,084
U.S. government$01,015
States and political subdivisions in U.S.$21,361,000728
Commercial banks and other depository institutions in the U.S.$1,0001,072
Foreign deposits$080
Banks in foreign countries$066
Foreign governments and official institutions$033
2017-06-30Rank
Transaction accounts$77,870,0002,020
Individuals, partnerships and corporations$59,775,0002,225
U.S. government$01,022
States and political subdivisions in U.S.$18,094,000868
Commercial banks and other depository institutions in the U.S.$1,0001,094
Foreign deposits$084
Banks in foreign countries$071
Foreign governments and official institutions$032
2017-03-31Rank
Transaction accounts$82,076,0001,922
Individuals, partnerships and corporations$62,921,0002,134
U.S. government$01,032
States and political subdivisions in U.S.$19,154,000845
Commercial banks and other depository institutions in the U.S.$1,0001,098
Foreign deposits$083
Banks in foreign countries$071
Foreign governments and official institutions$030
2016-12-31Rank
Transaction accounts$87,631,0001,746
Individuals, partnerships and corporations$67,736,0001,974
U.S. government$01,107
States and political subdivisions in U.S.$19,894,000807
Commercial banks and other depository institutions in the U.S.$1,0001,109
Foreign deposits$079
Banks in foreign countries$069
Foreign governments and official institutions$028
2016-09-30Rank
Transaction accounts$75,676,0002,009
Individuals, partnerships and corporations$56,453,0002,293
U.S. government$01,086
States and political subdivisions in U.S.$19,199,000775
Commercial banks and other depository institutions in the U.S.$24,000950
Foreign deposits$078
Banks in foreign countries$068
Foreign governments and official institutions$028
2016-06-30Rank
Transaction accounts$73,990,0002,036
Individuals, partnerships and corporations$57,100,0002,240
U.S. government$0989
States and political subdivisions in U.S.$16,889,000889
Commercial banks and other depository institutions in the U.S.$1,0001,127
Foreign deposits$077
Banks in foreign countries$067
Foreign governments and official institutions$028
2016-03-31Rank
Transaction accounts$75,990,0001,972
Individuals, partnerships and corporations$58,404,0002,211
U.S. government$0997
States and political subdivisions in U.S.$17,586,000896
Commercial banks and other depository institutions in the U.S.$01,168
Foreign deposits$078
Banks in foreign countries$068
Foreign governments and official institutions$028
2015-12-31Rank
Transaction accounts$76,654,0001,964
Individuals, partnerships and corporations$59,139,0002,217
U.S. government$427,00081
States and political subdivisions in U.S.$17,083,000886
Commercial banks and other depository institutions in the U.S.$5,0001,068
Foreign deposits$081
Banks in foreign countries$072
Foreign governments and official institutions$028
2015-09-30Rank
Transaction accounts$70,673,0002,056
Individuals, partnerships and corporations$53,829,0002,328
U.S. government$01,027
States and political subdivisions in U.S.$16,840,000849
Commercial banks and other depository institutions in the U.S.$4,0001,104
Foreign deposits$081
Banks in foreign countries$071
Foreign governments and official institutions$028
2015-06-30Rank
Transaction accounts$67,413,0002,165
Individuals, partnerships and corporations$52,943,0002,384
U.S. government$01,068
States and political subdivisions in U.S.$14,470,0001,018
Commercial banks and other depository institutions in the U.S.$01,198
Foreign deposits$083
Banks in foreign countries$071
Foreign governments and official institutions$029
2015-03-31Rank
Transaction accounts$71,331,0002,034
Individuals, partnerships and corporations$56,618,0002,209
U.S. government$01,065
States and political subdivisions in U.S.$14,713,0001,025
Commercial banks and other depository institutions in the U.S.$01,208
Foreign deposits$081
Banks in foreign countries$071
Foreign governments and official institutions$029
2014-12-31Rank
Transaction accounts$76,094,0001,864
Individuals, partnerships and corporations$60,282,0002,084
U.S. government$01,166
States and political subdivisions in U.S.$15,812,000924
Commercial banks and other depository institutions in the U.S.$01,225
Foreign deposits$082
Banks in foreign countries$072
Foreign governments and official institutions$029
2014-09-30Rank
Transaction accounts$71,407,0001,906
Individuals, partnerships and corporations$57,663,0002,077
U.S. government$01,077
States and political subdivisions in U.S.$13,744,000983
Commercial banks and other depository institutions in the U.S.$01,246
Foreign deposits$086
Banks in foreign countries$077
Foreign governments and official institutions$028
2014-06-30Rank
Transaction accounts$71,301,0001,881
Individuals, partnerships and corporations$57,302,0002,082
U.S. government$01,155
States and political subdivisions in U.S.$13,999,000959
Commercial banks and other depository institutions in the U.S.$01,260
Foreign deposits$084
Banks in foreign countries$071
Foreign governments and official institutions$032
2014-03-31Rank
Transaction accounts$76,613,0001,716
Individuals, partnerships and corporations$61,372,0001,911
U.S. government$01,136
States and political subdivisions in U.S.$14,902,000921
Commercial banks and other depository institutions in the U.S.$339,000530
Foreign deposits$090
Banks in foreign countries$074
Foreign governments and official institutions$035
2013-12-31Rank
Transaction accounts$75,659,0001,715
Individuals, partnerships and corporations$59,867,0001,936
U.S. government$01,298
States and political subdivisions in U.S.$15,468,000882
Commercial banks and other depository institutions in the U.S.$324,000551
Foreign deposits$092
Banks in foreign countries$077
Foreign governments and official institutions$036
2013-09-30Rank
Transaction accounts$71,085,0001,771
Individuals, partnerships and corporations$52,969,0002,173
U.S. government$01,218
States and political subdivisions in U.S.$17,905,000686
Commercial banks and other depository institutions in the U.S.$211,000665
Foreign deposits$091
Banks in foreign countries$076
Foreign governments and official institutions$036
2013-06-30Rank
Transaction accounts$72,302,0001,715
Individuals, partnerships and corporations$63,800,0001,706
U.S. government$01,195
States and political subdivisions in U.S.$8,484,0001,466
Commercial banks and other depository institutions in the U.S.$18,0001,104
Foreign deposits$094
Banks in foreign countries$079
Foreign governments and official institutions$037
2013-03-31Rank
Transaction accounts$79,042,0001,534
Individuals, partnerships and corporations$65,319,0001,665
U.S. government$2,000876
States and political subdivisions in U.S.$13,721,000956
Commercial banks and other depository institutions in the U.S.$01,317
Foreign deposits$096
Banks in foreign countries$080
Foreign governments and official institutions$038
2012-12-31Rank
Transaction accounts$76,391,0001,621
Individuals, partnerships and corporations$63,598,0001,733
U.S. government$1,0001,161
States and political subdivisions in U.S.$12,792,0001,022
Commercial banks and other depository institutions in the U.S.$01,348
Foreign deposits$095
Banks in foreign countries$081
Foreign governments and official institutions$036
2012-09-30Rank
Transaction accounts$69,735,0001,661
Individuals, partnerships and corporations$56,892,0001,828
U.S. government$2,000852
States and political subdivisions in U.S.$12,841,000977
Commercial banks and other depository institutions in the U.S.$01,345
Foreign deposits$098
Banks in foreign countries$085
Foreign governments and official institutions$034
2012-06-30Rank
Transaction accounts$67,835,0001,712
Individuals, partnerships and corporations$56,287,0001,821
U.S. government$3,000844
States and political subdivisions in U.S.$11,545,0001,071
Commercial banks and other depository institutions in the U.S.$01,364
Foreign deposits$093
Banks in foreign countries$081
Foreign governments and official institutions$033
2012-03-31Rank
Transaction accounts$74,612,0001,489
Individuals, partnerships and corporations$61,668,0001,604
U.S. government$4,000786
States and political subdivisions in U.S.$12,940,000960
Commercial banks and other depository institutions in the U.S.$01,366
Foreign deposits$097
Banks in foreign countries$082
Foreign governments and official institutions$035
2011-12-31Rank
Transaction accounts$64,082,0001,757
Individuals, partnerships and corporations$50,185,0002,007
U.S. government$2,0001,234
States and political subdivisions in U.S.$13,895,000857
Commercial banks and other depository institutions in the U.S.$01,316
Foreign deposits$094
Banks in foreign countries$078
Foreign governments and official institutions$036
2011-09-30Rank
Transaction accounts$72,004,0001,398
Individuals, partnerships and corporations$49,739,0001,950
U.S. government$3,000920
States and political subdivisions in U.S.$22,262,000456
Commercial banks and other depository institutions in the U.S.$01,317
Foreign deposits$096
Banks in foreign countries$082
Foreign governments and official institutions$035
2011-06-30Rank
Transaction accounts$71,988,0001,351
Individuals, partnerships and corporations$53,302,0001,717
U.S. government$3,000935
States and political subdivisions in U.S.$18,683,000556
Commercial banks and other depository institutions in the U.S.$01,337
Foreign deposits$0100
Banks in foreign countries$084
Foreign governments and official institutions$037
2011-03-31Rank
Transaction accounts$74,045,0001,261
Individuals, partnerships and corporations$54,357,0001,621
U.S. government$3,000944
States and political subdivisions in U.S.$19,685,000536
Commercial banks and other depository institutions in the U.S.$01,336
Foreign deposits$0105
Banks in foreign countries$087
Foreign governments and official institutions$040
2010-12-31Rank
Transaction accounts$69,794,0001,328
Individuals, partnerships and corporations$49,048,0001,853
U.S. government$2,0002,256
States and political subdivisions in U.S.$20,744,000484
Commercial banks and other depository institutions in the U.S.$01,350
Foreign deposits$0105
Banks in foreign countries$091
Foreign governments and official institutions$037
2010-09-30Rank
Transaction accounts$61,223,0001,533
Individuals, partnerships and corporations$45,311,0001,896
U.S. government$4,0002,023
States and political subdivisions in U.S.$15,908,000625
Commercial banks and other depository institutions in the U.S.$01,381
Foreign deposits$0106
Banks in foreign countries$092
Foreign governments and official institutions$037
2010-06-30Rank
Transaction accounts$54,670,0001,756
Individuals, partnerships and corporations$43,358,0001,995
U.S. government$4,0002,213
States and political subdivisions in U.S.$11,308,000952
Commercial banks and other depository institutions in the U.S.$01,379
Foreign deposits$0107
Banks in foreign countries$094
Foreign governments and official institutions$038
2010-03-31Rank
Transaction accounts$53,175,0001,825
Individuals, partnerships and corporations$42,732,0002,030
U.S. government$5,0002,114
States and political subdivisions in U.S.$10,438,0001,052
Commercial banks and other depository institutions in the U.S.$01,390
Foreign deposits$0105
Banks in foreign countries$092
Foreign governments and official institutions$038
2009-12-31Rank
Transaction accounts$56,669,0001,662
Individuals, partnerships and corporations$45,551,0001,889
U.S. government$3,0002,892
States and political subdivisions in U.S.$11,115,000956
Commercial banks and other depository institutions in the U.S.$01,415
Foreign deposits$0109
Banks in foreign countries$095
Foreign governments and official institutions$041
2009-09-30Rank
Transaction accounts$52,086,0001,697
Individuals, partnerships and corporations$40,187,0002,051
U.S. government$4,0002,431
States and political subdivisions in U.S.$11,895,000802
Commercial banks and other depository institutions in the U.S.$01,427
Foreign deposits$0110
Banks in foreign countries$095
Foreign governments and official institutions$041
2009-06-30Rank
Transaction accounts$49,523,0001,852
Individuals, partnerships and corporations$39,202,0002,137
U.S. government$4,0002,332
States and political subdivisions in U.S.$05,984
Commercial banks and other depository institutions in the U.S.$9,955,000104
Foreign deposits$362,00078
Banks in foreign countries$096
Foreign governments and official institutions$362,00026
2009-03-31Rank
Transaction accounts$48,795,0001,835
Individuals, partnerships and corporations$38,926,0002,127
U.S. government$5,0002,204
States and political subdivisions in U.S.$9,579,000998
Commercial banks and other depository institutions in the U.S.$285,000544
Foreign deposits$0111
Banks in foreign countries$097
Foreign governments and official institutions$039
2008-12-31Rank
Transaction accounts$51,187,0001,668
Individuals, partnerships and corporations$36,026,0002,317
U.S. government$2,0003,286
States and political subdivisions in U.S.$15,159,000546
Commercial banks and other depository institutions in the U.S.$01,455
Foreign deposits$0113
Banks in foreign countries$097
Foreign governments and official institutions$039
2008-09-30Rank
Transaction accounts$47,127,0001,822
Individuals, partnerships and corporations$37,041,0002,167
U.S. government$3,0002,761
States and political subdivisions in U.S.$10,069,000858
Commercial banks and other depository institutions in the U.S.$14,0001,212
Foreign deposits$0112
Banks in foreign countries$099
Foreign governments and official institutions$038
2008-06-30Rank
Transaction accounts$44,269,0002,073
Individuals, partnerships and corporations$36,067,0002,320
U.S. government$3,0002,971
States and political subdivisions in U.S.$7,906,0001,112
Commercial banks and other depository institutions in the U.S.$293,000579
Foreign deposits$0115
Banks in foreign countries$098
Foreign governments and official institutions$041
2008-03-31Rank
Transaction accounts$43,806,0002,098
Individuals, partnerships and corporations$36,354,0002,279
U.S. government$5,0002,558
States and political subdivisions in U.S.$7,447,0001,180
Commercial banks and other depository institutions in the U.S.$01,521
Foreign deposits$0122
Banks in foreign countries$0102
Foreign governments and official institutions$044
2007-12-31Rank
Transaction accounts$36,439,0002,644
Individuals, partnerships and corporations$31,775,0002,718
U.S. government$3,0003,412
States and political subdivisions in U.S.$4,501,0001,859
Commercial banks and other depository institutions in the U.S.$160,000773
Foreign deposits$0118
Banks in foreign countries$098
Foreign governments and official institutions$043
2007-09-30Rank
Transaction accounts$31,306,0003,065
Individuals, partnerships and corporations$27,795,0003,051
U.S. government$3,0002,989
States and political subdivisions in U.S.$3,385,0002,172
Commercial banks and other depository institutions in the U.S.$123,000810
Foreign deposits$0118
Banks in foreign countries$099
Foreign governments and official institutions$042
2007-06-30Rank
Transaction accounts$31,773,0003,173
Individuals, partnerships and corporations$27,988,0003,170
U.S. government$3,0003,093
States and political subdivisions in U.S.$3,538,0002,154
Commercial banks and other depository institutions in the U.S.$244,000647
Foreign deposits$0114
Banks in foreign countries$096
Foreign governments and official institutions$040
2007-03-31Rank
Transaction accounts$32,503,0003,196
Individuals, partnerships and corporations$29,144,0003,127
U.S. government$3,346,00032
States and political subdivisions in U.S.$5,0006,246
Commercial banks and other depository institutions in the U.S.$8,0001,401
Foreign deposits$0116
Banks in foreign countries$099
Foreign governments and official institutions$040
2006-12-31Rank
Transaction accounts$31,599,0003,316
Individuals, partnerships and corporations$28,076,0003,292
U.S. government$3,0003,553
States and political subdivisions in U.S.$3,414,0002,267
Commercial banks and other depository institutions in the U.S.$106,000918
Foreign deposits$0118
Banks in foreign countries$099
Foreign governments and official institutions$042
2006-09-30Rank
Transaction accounts$29,425,0003,487
Individuals, partnerships and corporations$25,113,0003,584
U.S. government$3,0003,218
States and political subdivisions in U.S.$4,309,0001,852
Commercial banks and other depository institutions in the U.S.$01,647
Foreign deposits$0125
Banks in foreign countries$0104
Foreign governments and official institutions$044
2006-06-30Rank
Transaction accounts$28,214,0003,788
Individuals, partnerships and corporations$25,213,0003,752
U.S. government$3,0003,374
States and political subdivisions in U.S.$2,985,0002,485
Commercial banks and other depository institutions in the U.S.$13,0001,405
Foreign deposits$0125
Banks in foreign countries$0105
Foreign governments and official institutions$043
2006-03-31Rank
Transaction accounts$29,071,0003,743
Individuals, partnerships and corporations$26,145,0003,715
U.S. government$5,0002,927
States and political subdivisions in U.S.$2,921,0002,517
Commercial banks and other depository institutions in the U.S.$01,666
Foreign deposits$0119
Banks in foreign countries$099
Foreign governments and official institutions$042
2005-12-31Rank
Transaction accounts$30,316,0003,715
Individuals, partnerships and corporations$27,660,0003,599
U.S. government$2,0003,883
States and political subdivisions in U.S.$2,631,0002,715
Commercial banks and other depository institutions in the U.S.$23,0001,341
Foreign deposits$0119
Banks in foreign countries$098
Foreign governments and official institutions$043
2005-09-30Rank
Transaction accounts$28,209,0003,881
Individuals, partnerships and corporations$25,491,0003,810
U.S. government$3,0003,395
States and political subdivisions in U.S.$2,700,0002,592
Commercial banks and other depository institutions in the U.S.$15,0001,399
Foreign deposits$0125
Banks in foreign countries$0102
Foreign governments and official institutions$044
2005-06-30Rank
Transaction accounts$28,163,0003,911
Individuals, partnerships and corporations$25,608,0003,817
U.S. government$3,0003,271
States and political subdivisions in U.S.$2,478,0002,776
Commercial banks and other depository institutions in the U.S.$74,0001,098
Foreign deposits$0125
Banks in foreign countries$0105
Foreign governments and official institutions$042
2005-03-31Rank
Transaction accounts$28,848,0003,850
Individuals, partnerships and corporations$26,188,0003,770
U.S. government$4,0002,943
States and political subdivisions in U.S.$2,644,0002,690
Commercial banks and other depository institutions in the U.S.$12,0001,457
Foreign deposits$0132
Banks in foreign countries$0109
Foreign governments and official institutions$046
2004-12-31Rank
Transaction accounts$30,204,0003,761
Individuals, partnerships and corporations$27,074,0003,715
U.S. government$2,0003,882
States and political subdivisions in U.S.$3,120,0002,470
Commercial banks and other depository institutions in the U.S.$8,0001,538
Foreign deposits$0134
Banks in foreign countries$0115
Foreign governments and official institutions$044
2004-09-30Rank
Transaction accounts$28,773,0003,772
Individuals, partnerships and corporations$25,288,0003,811
U.S. government$3,0003,319
States and political subdivisions in U.S.$3,482,0002,222
Commercial banks and other depository institutions in the U.S.$01,785
Foreign deposits$0135
Banks in foreign countries$0114
Foreign governments and official institutions$048
2004-06-30Rank
Transaction accounts$27,106,0003,978
Individuals, partnerships and corporations$23,337,0004,060
U.S. government$3,0003,539
States and political subdivisions in U.S.$3,766,0002,087
Commercial banks and other depository institutions in the U.S.$01,802
Foreign deposits$0136
Banks in foreign countries$0116
Foreign governments and official institutions$046
2004-03-31Rank
Transaction accounts$26,568,0004,044
Individuals, partnerships and corporations$22,817,0004,116
U.S. government$3,0003,542
States and political subdivisions in U.S.$3,743,0002,102
Commercial banks and other depository institutions in the U.S.$5,0001,620
Foreign deposits$0137
Banks in foreign countries$0115
Foreign governments and official institutions$049
2003-12-31Rank
Transaction accounts$27,099,0003,654
Individuals, partnerships and corporations$23,021,0003,743
U.S. government$1,0004,450
States and political subdivisions in U.S.$4,058,0002,019
Commercial banks and other depository institutions in the U.S.$19,0001,459
Foreign deposits$0139
Banks in foreign countries$0118
Foreign governments and official institutions$047
2003-09-30Rank
Transaction accounts$26,275,0003,632
Individuals, partnerships and corporations$21,483,0003,859
U.S. government$1,0004,190
States and political subdivisions in U.S.$4,760,0001,664
Commercial banks and other depository institutions in the U.S.$31,0001,381
Foreign deposits$0149
Banks in foreign countries$0122
Foreign governments and official institutions$053
2003-06-30Rank
Transaction accounts$23,975,0003,897
Individuals, partnerships and corporations$20,521,0003,982
U.S. government$1,0004,372
States and political subdivisions in U.S.$3,442,0002,114
Commercial banks and other depository institutions in the U.S.$11,0001,573
Foreign deposits$0147
Banks in foreign countries$0123
Foreign governments and official institutions$051
2003-03-31Rank
Transaction accounts$21,571,0004,139
Individuals, partnerships and corporations$18,957,0004,139
U.S. government$3,0003,741
States and political subdivisions in U.S.$2,611,0002,509
Commercial banks and other depository institutions in the U.S.$01,874
Foreign deposits$0150
Banks in foreign countries$0123
Foreign governments and official institutions$053
2002-12-31Rank
Transaction accounts$22,230,0004,040
Individuals, partnerships and corporations$18,928,0004,130
U.S. government$2,0004,372
States and political subdivisions in U.S.$3,300,0002,181
Commercial banks and other depository institutions in the U.S.$01,888
Foreign deposits$0154
Banks in foreign countries$0127
Foreign governments and official institutions$055
2001-12-31Rank
Transaction accounts$20,012,0004,220
Individuals, partnerships and corporations$18,814,0004,029
U.S. government$2,0004,599
States and political subdivisions in U.S.$1,196,0003,773
Commercial banks and other depository institutions in the U.S.$01,971
Foreign deposits$0181
Banks in foreign countries$0142
Foreign governments and official institutions$073
2000-12-31Rank
Transaction accounts$12,504,0005,471
Individuals, partnerships and corporations$11,687,0005,326
U.S. government$05,275
States and political subdivisions in U.S.$817,0004,386
Commercial banks and other depository institutions in the U.S.$02,073
Foreign deposits$0166
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1999-12-31Rank
Transaction accounts$12,504,0005,598
Individuals, partnerships and corporations$11,677,0005,429
U.S. government$05,494
States and political subdivisions in U.S.$827,0004,508
Commercial banks and other depository institutions in the U.S.$02,194
Foreign deposits$0200
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1998-12-31Rank
Transaction accounts$14,325,0005,310
Individuals, partnerships and corporations$12,885,0005,282
U.S. government$05,931
States and political subdivisions in U.S.$1,440,0003,486
Commercial banks and other depository institutions in the U.S.$02,332
Foreign deposits$0208
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1997-12-31Rank
Transaction accounts$12,364,0005,752
Individuals, partnerships and corporations$11,207,0005,677
U.S. government$06,763
States and political subdivisions in U.S.$1,157,0004,003
Commercial banks and other depository institutions in the U.S.$02,604
Foreign deposits$0223
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1996-12-31Rank
Transaction accounts$10,566,0006,544
Individuals, partnerships and corporations$10,001,0006,319
U.S. government$07,593
States and political subdivisions in U.S.$565,0005,643
Commercial banks and other depository institutions in the U.S.$02,881
Foreign deposits$0266
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1995-12-31Rank
Transaction accounts$10,544,0006,691
Individuals, partnerships and corporations$9,790,0006,537
U.S. government$4,0007,087
States and political subdivisions in U.S.$750,0005,102
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$11,903,0006,481
Individuals, partnerships and corporations$11,245,0006,275
U.S. government$4,0007,530
States and political subdivisions in U.S.$652,0005,587
Commercial banks and other depository institutions in the U.S.$2,0003,204
Foreign deposits$0290
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1993-12-31Rank
Transaction accounts$11,645,0006,706
Individuals, partnerships and corporations$10,946,0006,547
U.S. government$4,0007,790
States and political subdivisions in U.S.$693,0005,410
Commercial banks and other depository institutions in the U.S.$2,0003,479
Foreign deposits$0300
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1992-12-31Rank
Transaction accounts$11,366,0006,720
Individuals, partnerships and corporations$10,856,0006,514
U.S. government$1,0009,062
States and political subdivisions in U.S.$509,0005,990
Commercial banks and other depository institutions in the U.S.$03,931
Foreign deposits$0317
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA