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CFG Bank, Transaction Accounts

2023-12-31Rank
Transaction accounts$544,570,000554
Individuals, partnerships and corporations$544,570,000484
U.S. government$0773
States and political subdivisions in U.S.$03,989
Commercial banks and other depository institutions in the U.S.$01,411
Foreign deposits$083
Banks in foreign countries$062
Foreign governments and official institutions$049
2023-09-30Rank
Transaction accounts$567,502,000531
Individuals, partnerships and corporations$567,502,000464
U.S. government$0756
States and political subdivisions in U.S.$03,999
Commercial banks and other depository institutions in the U.S.$01,356
Foreign deposits$084
Banks in foreign countries$064
Foreign governments and official institutions$049
2023-06-30Rank
Transaction accounts$540,262,000547
Individuals, partnerships and corporations$540,262,000477
U.S. government$0738
States and political subdivisions in U.S.$04,019
Commercial banks and other depository institutions in the U.S.$01,343
Foreign deposits$079
Banks in foreign countries$063
Foreign governments and official institutions$046
2023-03-31Rank
Transaction accounts$585,548,000523
Individuals, partnerships and corporations$585,548,000460
U.S. government$0739
States and political subdivisions in U.S.$04,062
Commercial banks and other depository institutions in the U.S.$01,307
Foreign deposits$093
Banks in foreign countries$061
Foreign governments and official institutions$054
2022-12-31Rank
Transaction accounts$665,358,000463
Individuals, partnerships and corporations$665,358,000395
U.S. government$0770
States and political subdivisions in U.S.$04,069
Commercial banks and other depository institutions in the U.S.$01,308
Foreign deposits$079
Banks in foreign countries$063
Foreign governments and official institutions$038
2022-09-30Rank
Transaction accounts$696,366,000454
Individuals, partnerships and corporations$696,366,000389
U.S. government$0760
States and political subdivisions in U.S.$04,098
Commercial banks and other depository institutions in the U.S.$01,290
Foreign deposits$080
Banks in foreign countries$063
Foreign governments and official institutions$038
2022-06-30Rank
Transaction accounts$762,249,000397
Individuals, partnerships and corporations$762,249,000347
U.S. government$0693
States and political subdivisions in U.S.$04,160
Commercial banks and other depository institutions in the U.S.$01,260
Foreign deposits$079
Banks in foreign countries$063
Foreign governments and official institutions$036
2022-03-31Rank
Transaction accounts$668,504,000462
Individuals, partnerships and corporations$668,504,000385
U.S. government$0692
States and political subdivisions in U.S.$04,179
Commercial banks and other depository institutions in the U.S.$01,233
Foreign deposits$084
Banks in foreign countries$062
Foreign governments and official institutions$041
2021-12-31Rank
Transaction accounts$628,039,000478
Individuals, partnerships and corporations$628,010,000410
U.S. government$19,000287
States and political subdivisions in U.S.$10,0004,170
Commercial banks and other depository institutions in the U.S.$01,231
Foreign deposits$082
Banks in foreign countries$063
Foreign governments and official institutions$038
2021-09-30Rank
Transaction accounts$608,776,000462
Individuals, partnerships and corporations$608,745,000390
U.S. government$1,000594
States and political subdivisions in U.S.$30,0004,193
Commercial banks and other depository institutions in the U.S.$01,222
Foreign deposits$085
Banks in foreign countries$064
Foreign governments and official institutions$041
2021-06-30Rank
Transaction accounts$561,773,000470
Individuals, partnerships and corporations$561,746,000405
U.S. government$1,000576
States and political subdivisions in U.S.$26,0004,232
Commercial banks and other depository institutions in the U.S.$01,238
Foreign deposits$090
Banks in foreign countries$066
Foreign governments and official institutions$044
2021-03-31Rank
Transaction accounts$518,577,000460
Individuals, partnerships and corporations$518,551,000400
U.S. government$2,000496
States and political subdivisions in U.S.$24,0004,251
Commercial banks and other depository institutions in the U.S.$01,247
Foreign deposits$082
Banks in foreign countries$064
Foreign governments and official institutions$037
2020-12-31Rank
Transaction accounts$458,250,000447
Individuals, partnerships and corporations$458,211,000398
U.S. government$16,000300
States and political subdivisions in U.S.$23,0004,281
Commercial banks and other depository institutions in the U.S.$01,265
Foreign deposits$080
Banks in foreign countries$063
Foreign governments and official institutions$036
2020-09-30Rank
Transaction accounts$437,235,000428
Individuals, partnerships and corporations$437,214,000386
U.S. government$1,000576
States and political subdivisions in U.S.$20,0004,294
Commercial banks and other depository institutions in the U.S.$01,213
Foreign deposits$079
Banks in foreign countries$065
Foreign governments and official institutions$033
2020-06-30Rank
Transaction accounts$335,587,000520
Individuals, partnerships and corporations$335,567,000462
U.S. government$0725
States and political subdivisions in U.S.$20,0004,334
Commercial banks and other depository institutions in the U.S.$01,219
Foreign deposits$079
Banks in foreign countries$064
Foreign governments and official institutions$034
2020-03-31Rank
Transaction accounts$197,123,000679
Individuals, partnerships and corporations$197,104,000580
U.S. government$0756
States and political subdivisions in U.S.$19,0004,342
Commercial banks and other depository institutions in the U.S.$01,277
Foreign deposits$078
Banks in foreign countries$062
Foreign governments and official institutions$034
2019-12-31Rank
Transaction accounts$161,510,000859
Individuals, partnerships and corporations$161,482,000712
U.S. government$0893
States and political subdivisions in U.S.$28,0004,374
Commercial banks and other depository institutions in the U.S.$01,227
Foreign deposits$078
Banks in foreign countries$064
Foreign governments and official institutions$032
2019-09-30Rank
Transaction accounts$169,678,000777
Individuals, partnerships and corporations$169,666,000656
U.S. government$0838
States and political subdivisions in U.S.$12,0004,483
Commercial banks and other depository institutions in the U.S.$01,217
Foreign deposits$077
Banks in foreign countries$062
Foreign governments and official institutions$032
2019-06-30Rank
Transaction accounts$159,326,000828
Individuals, partnerships and corporations$159,285,000691
U.S. government$0830
States and political subdivisions in U.S.$40,0004,481
Commercial banks and other depository institutions in the U.S.$1,0001,181
Foreign deposits$079
Banks in foreign countries$065
Foreign governments and official institutions$031
2019-03-31Rank
Transaction accounts$140,187,0001,000
Individuals, partnerships and corporations$140,154,000810
U.S. government$1,000679
States and political subdivisions in U.S.$31,0004,520
Commercial banks and other depository institutions in the U.S.$1,0001,164
Foreign deposits$078
Banks in foreign countries$063
Foreign governments and official institutions$033
2018-12-31Rank
Transaction accounts$148,849,000936
Individuals, partnerships and corporations$148,541,000785
U.S. government$1,000799
States and political subdivisions in U.S.$13,0004,595
Commercial banks and other depository institutions in the U.S.$294,000610
Foreign deposits$080
Banks in foreign countries$065
Foreign governments and official institutions$035
2018-09-30Rank
Transaction accounts$149,209,000921
Individuals, partnerships and corporations$149,099,000764
U.S. government$0883
States and political subdivisions in U.S.$11,0004,646
Commercial banks and other depository institutions in the U.S.$99,000849
Foreign deposits$079
Banks in foreign countries$064
Foreign governments and official institutions$034
2018-06-30Rank
Transaction accounts$127,789,0001,117
Individuals, partnerships and corporations$127,663,000929
U.S. government$20,000298
States and political subdivisions in U.S.$13,0004,696
Commercial banks and other depository institutions in the U.S.$93,000830
Foreign deposits$079
Banks in foreign countries$065
Foreign governments and official institutions$033
2018-03-31Rank
Transaction accounts$125,817,0001,144
Individuals, partnerships and corporations$125,657,000959
U.S. government$0968
States and political subdivisions in U.S.$71,0004,625
Commercial banks and other depository institutions in the U.S.$89,000721
Foreign deposits$079
Banks in foreign countries$065
Foreign governments and official institutions$033
2017-12-31Rank
Transaction accounts$119,734,0001,219
Individuals, partnerships and corporations$119,654,0001,015
U.S. government$3,000721
States and political subdivisions in U.S.$12,0004,785
Commercial banks and other depository institutions in the U.S.$65,000783
Foreign deposits$081
Banks in foreign countries$068
Foreign governments and official institutions$031
2017-09-30Rank
Transaction accounts$113,413,0001,270
Individuals, partnerships and corporations$113,102,0001,076
U.S. government$17,000348
States and political subdivisions in U.S.$25,0004,790
Commercial banks and other depository institutions in the U.S.$269,000515
Foreign deposits$080
Banks in foreign countries$066
Foreign governments and official institutions$033
2017-06-30Rank
Transaction accounts$118,326,0001,204
Individuals, partnerships and corporations$118,104,0001,011
U.S. government$01,022
States and political subdivisions in U.S.$04,912
Commercial banks and other depository institutions in the U.S.$222,000590
Foreign deposits$084
Banks in foreign countries$071
Foreign governments and official institutions$032
2017-03-31Rank
Transaction accounts$124,202,0001,138
Individuals, partnerships and corporations$123,851,000956
U.S. government$01,032
States and political subdivisions in U.S.$114,0004,730
Commercial banks and other depository institutions in the U.S.$237,000582
Foreign deposits$083
Banks in foreign countries$071
Foreign governments and official institutions$030
2016-12-31Rank
Transaction accounts$181,635,000680
Individuals, partnerships and corporations$181,429,000592
U.S. government$6,000608
States and political subdivisions in U.S.$11,0004,939
Commercial banks and other depository institutions in the U.S.$189,000628
Foreign deposits$079
Banks in foreign countries$069
Foreign governments and official institutions$028
2016-09-30Rank
Transaction accounts$113,339,0001,223
Individuals, partnerships and corporations$113,133,0001,030
U.S. government$1,000854
States and political subdivisions in U.S.$29,0004,940
Commercial banks and other depository institutions in the U.S.$176,000644
Foreign deposits$078
Banks in foreign countries$068
Foreign governments and official institutions$028
2016-06-30Rank
Transaction accounts$121,076,0001,119
Individuals, partnerships and corporations$120,875,000950
U.S. government$0989
States and political subdivisions in U.S.$2,0005,074
Commercial banks and other depository institutions in the U.S.$199,000624
Foreign deposits$077
Banks in foreign countries$067
Foreign governments and official institutions$028
2016-03-31Rank
Transaction accounts$122,709,0001,072
Individuals, partnerships and corporations$122,513,000912
U.S. government$2,000679
States and political subdivisions in U.S.$2,0005,117
Commercial banks and other depository institutions in the U.S.$192,000637
Foreign deposits$078
Banks in foreign countries$068
Foreign governments and official institutions$028
2015-12-31Rank
Transaction accounts$140,371,000911
Individuals, partnerships and corporations$140,159,000765
U.S. government$17,000403
States and political subdivisions in U.S.$4,0005,133
Commercial banks and other depository institutions in the U.S.$191,000628
Foreign deposits$081
Banks in foreign countries$072
Foreign governments and official institutions$028
2015-09-30Rank
Transaction accounts$115,208,0001,117
Individuals, partnerships and corporations$115,022,000941
U.S. government$4,000583
States and political subdivisions in U.S.$3,0005,186
Commercial banks and other depository institutions in the U.S.$179,000626
Foreign deposits$081
Banks in foreign countries$071
Foreign governments and official institutions$028
2015-06-30Rank
Transaction accounts$135,008,000907
Individuals, partnerships and corporations$134,913,000780
U.S. government$1,000844
States and political subdivisions in U.S.$10,0005,202
Commercial banks and other depository institutions in the U.S.$84,000799
Foreign deposits$083
Banks in foreign countries$071
Foreign governments and official institutions$029
2015-03-31Rank
Transaction accounts$224,014,000459
Individuals, partnerships and corporations$223,822,000397
U.S. government$01,065
States and political subdivisions in U.S.$3,0005,287
Commercial banks and other depository institutions in the U.S.$189,000651
Foreign deposits$081
Banks in foreign countries$071
Foreign governments and official institutions$029
2014-12-31Rank
Transaction accounts$192,123,000544
Individuals, partnerships and corporations$192,010,000458
U.S. government$3,000776
States and political subdivisions in U.S.$3,0005,351
Commercial banks and other depository institutions in the U.S.$107,000760
Foreign deposits$082
Banks in foreign countries$072
Foreign governments and official institutions$029
2014-09-30Rank
Transaction accounts$110,133,0001,081
Individuals, partnerships and corporations$110,094,000926
U.S. government$01,077
States and political subdivisions in U.S.$2,0005,401
Commercial banks and other depository institutions in the U.S.$37,000951
Foreign deposits$086
Banks in foreign countries$077
Foreign governments and official institutions$028
2014-06-30Rank
Transaction accounts$156,388,000653
Individuals, partnerships and corporations$156,386,000546
U.S. government$01,155
States and political subdivisions in U.S.$2,0005,461
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$93,125,0001,339
Individuals, partnerships and corporations$93,123,0001,109
U.S. government$01,136
States and political subdivisions in U.S.$2,0005,502
Commercial banks and other depository institutions in the U.S.$01,265
Foreign deposits$090
Banks in foreign countries$074
Foreign governments and official institutions$035
2013-12-31Rank
Transaction accounts$100,798,0001,174
Individuals, partnerships and corporations$100,795,000978
U.S. government$1,0001,096
States and political subdivisions in U.S.$2,0005,565
Commercial banks and other depository institutions in the U.S.$01,296
Foreign deposits$092
Banks in foreign countries$077
Foreign governments and official institutions$036
2013-09-30Rank
Transaction accounts$111,887,000962
Individuals, partnerships and corporations$111,880,000805
U.S. government$01,218
States and political subdivisions in U.S.$7,0005,560
Commercial banks and other depository institutions in the U.S.$01,318
Foreign deposits$091
Banks in foreign countries$076
Foreign governments and official institutions$036
2013-06-30Rank
Transaction accounts$110,836,000960
Individuals, partnerships and corporations$110,829,000801
U.S. government$01,195
States and political subdivisions in U.S.$7,0005,580
Commercial banks and other depository institutions in the U.S.$01,336
Foreign deposits$094
Banks in foreign countries$079
Foreign governments and official institutions$037
2013-03-31Rank
Transaction accounts$187,386,000447
Individuals, partnerships and corporations$187,386,000381
U.S. government$01,244
States and political subdivisions in U.S.$05,715
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$111,314,000950
Individuals, partnerships and corporations$111,314,000799
U.S. government$01,391
States and political subdivisions in U.S.$05,759
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$85,624,0001,240
Individuals, partnerships and corporations$85,620,0001,032
U.S. government$01,254
States and political subdivisions in U.S.$4,0005,736
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$150,558,000547
Individuals, partnerships and corporations$150,558,000459
U.S. government$01,338
States and political subdivisions in U.S.$05,817
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$92,457,0001,068
Individuals, partnerships and corporations$92,457,000881
U.S. government$01,380
States and political subdivisions in U.S.$05,840
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$86,862,0001,129
Individuals, partnerships and corporations$86,862,000941
U.S. government$01,626
States and political subdivisions in U.S.$05,609
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$79,266,0001,206
Individuals, partnerships and corporations$79,266,000988
U.S. government$01,483
States and political subdivisions in U.S.$05,616
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$122,869,000611
Individuals, partnerships and corporations$122,869,000506
U.S. government$01,467
States and political subdivisions in U.S.$05,650
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$108,753,000693
Individuals, partnerships and corporations$108,753,000591
U.S. government$01,483
States and political subdivisions in U.S.$05,677
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$66,389,0001,440
Individuals, partnerships and corporations$66,389,0001,178
U.S. government$02,759
States and political subdivisions in U.S.$05,714
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$42,122,0002,474
Individuals, partnerships and corporations$42,122,0002,101
U.S. government$03,150
States and political subdivisions in U.S.$05,777
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$42,611,0002,414
Individuals, partnerships and corporations$42,611,0002,041
U.S. government$03,298
States and political subdivisions in U.S.$05,823
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$30,599,0003,423
Individuals, partnerships and corporations$30,599,0002,958
U.S. government$03,356
States and political subdivisions in U.S.$05,884
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$22,734,0004,472
Individuals, partnerships and corporations$22,734,0003,971
U.S. government$03,576
States and political subdivisions in U.S.$05,915
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$20,436,0004,574
Individuals, partnerships and corporations$20,436,0004,083
U.S. government$03,490
States and political subdivisions in U.S.$05,949
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$9,756,0006,538
Individuals, partnerships and corporations$9,756,0006,252
U.S. government$03,431
States and political subdivisions in U.S.$05,984
Commercial banks and other depository institutions in the U.S.$01,451
Foreign deposits$0113
Banks in foreign countries$096
Foreign governments and official institutions$043
2009-03-31Rank
Transaction accounts$7,395,0007,039
Individuals, partnerships and corporations$7,395,0006,819
U.S. government$03,492
States and political subdivisions in U.S.$05,981
Commercial banks and other depository institutions in the U.S.$01,464
Foreign deposits$0111
Banks in foreign countries$097
Foreign governments and official institutions$039
2008-12-31Rank
Transaction accounts$8,623,0006,799
Individuals, partnerships and corporations$8,623,0006,542
U.S. government$03,762
States and political subdivisions in U.S.$06,015
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$7,482,0007,038
Individuals, partnerships and corporations$7,482,0006,807
U.S. government$03,630
States and political subdivisions in U.S.$06,050
Commercial banks and other depository institutions in the U.S.$01,472
Foreign deposits$0112
Banks in foreign countries$099
Foreign governments and official institutions$038
2008-06-30Rank
Transaction accounts$9,463,0006,653
Individuals, partnerships and corporations$9,463,0006,396
U.S. government$03,742
States and political subdivisions in U.S.$06,095
Commercial banks and other depository institutions in the U.S.$01,496
Foreign deposits$0115
Banks in foreign countries$098
Foreign governments and official institutions$041
2008-03-31Rank
Transaction accounts$12,003,0006,151
Individuals, partnerships and corporations$12,003,0005,790
U.S. government$03,748
States and political subdivisions in U.S.$06,122
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$10,883,0006,383
Individuals, partnerships and corporations$10,883,0006,058
U.S. government$04,036
States and political subdivisions in U.S.$06,185
Commercial banks and other depository institutions in the U.S.$01,554
Foreign deposits$0118
Banks in foreign countries$098
Foreign governments and official institutions$043
2007-09-30Rank
Transaction accounts$9,077,0006,692
Individuals, partnerships and corporations$9,077,0006,417
U.S. government$03,801
States and political subdivisions in U.S.$06,222
Commercial banks and other depository institutions in the U.S.$01,524
Foreign deposits$0118
Banks in foreign countries$099
Foreign governments and official institutions$042
2007-06-30Rank
Transaction accounts$9,551,0006,697
Individuals, partnerships and corporations$9,551,0006,386
U.S. government$03,930
States and political subdivisions in U.S.$06,273
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$11,930,0006,225
Individuals, partnerships and corporations$11,930,0005,880
U.S. government$03,923
States and political subdivisions in U.S.$06,319
Commercial banks and other depository institutions in the U.S.$01,588
Foreign deposits$0116
Banks in foreign countries$099
Foreign governments and official institutions$040
2006-12-31Rank
Transaction accounts$10,577,0006,591
Individuals, partnerships and corporations$10,577,0006,294
U.S. government$04,148
States and political subdivisions in U.S.$06,347
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$8,336,0007,036
Individuals, partnerships and corporations$8,336,0006,762
U.S. government$04,048
States and political subdivisions in U.S.$06,399
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$10,264,0006,711
Individuals, partnerships and corporations$10,264,0006,416
U.S. government$04,149
States and political subdivisions in U.S.$06,446
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$8,016,0007,231
Individuals, partnerships and corporations$8,016,0007,021
U.S. government$04,137
States and political subdivisions in U.S.$06,478
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$9,128,0007,098
Individuals, partnerships and corporations$9,128,0006,855
U.S. government$04,322
States and political subdivisions in U.S.$06,531
Commercial banks and other depository institutions in the U.S.$01,692
Foreign deposits$0119
Banks in foreign countries$098
Foreign governments and official institutions$043
2005-09-30Rank
Transaction accounts$12,110,0006,371
Individuals, partnerships and corporations$12,110,0006,083
U.S. government$04,191
States and political subdivisions in U.S.$06,560
Commercial banks and other depository institutions in the U.S.$01,723
Foreign deposits$0125
Banks in foreign countries$0102
Foreign governments and official institutions$044
2005-06-30Rank
Transaction accounts$10,642,0006,699
Individuals, partnerships and corporations$10,642,0006,391
U.S. government$04,138
States and political subdivisions in U.S.$06,574
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$3,634,0008,371
Individuals, partnerships and corporations$3,634,0008,269
U.S. government$04,208
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$2,630,0008,574
Individuals, partnerships and corporations$2,630,0008,513
U.S. government$04,398
States and political subdivisions in U.S.$06,675
Commercial banks and other depository institutions in the U.S.$01,759
Foreign deposits$0134
Banks in foreign countries$0115
Foreign governments and official institutions$044
2004-09-30Rank
Transaction accounts$2,602,0008,611
Individuals, partnerships and corporations$2,602,0008,530
U.S. government$04,292
States and political subdivisions in U.S.$06,733
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$2,628,0008,660
Individuals, partnerships and corporations$2,628,0008,582
U.S. government$04,421
States and political subdivisions in U.S.$06,761
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$2,602,0008,698
Individuals, partnerships and corporations$2,602,0008,622
U.S. government$04,458
States and political subdivisions in U.S.$06,788
Commercial banks and other depository institutions in the U.S.$01,796
Foreign deposits$0137
Banks in foreign countries$0115
Foreign governments and official institutions$049
2003-12-31Rank
Transaction accounts$1,919,0008,050
Individuals, partnerships and corporations$1,919,0008,008
U.S. government$04,712
States and political subdivisions in U.S.$06,853
Commercial banks and other depository institutions in the U.S.$01,809
Foreign deposits$0139
Banks in foreign countries$0118
Foreign governments and official institutions$047
2003-09-30Rank
Transaction accounts$2,160,0008,065
Individuals, partnerships and corporations$2,160,0008,008
U.S. government$04,533
States and political subdivisions in U.S.$06,901
Commercial banks and other depository institutions in the U.S.$01,848
Foreign deposits$0149
Banks in foreign countries$0122
Foreign governments and official institutions$053
2003-06-30Rank
Transaction accounts$2,359,0008,049
Individuals, partnerships and corporations$2,359,0007,982
U.S. government$04,699
States and political subdivisions in U.S.$06,903
Commercial banks and other depository institutions in the U.S.$01,867
Foreign deposits$0147
Banks in foreign countries$0123
Foreign governments and official institutions$051
2003-03-31Rank
Transaction accounts$2,307,0008,098
Individuals, partnerships and corporations$2,307,0008,026
U.S. government$04,716
States and political subdivisions in U.S.$06,914
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$2,170,0008,130
Individuals, partnerships and corporations$2,170,0008,077
U.S. government$04,889
States and political subdivisions in U.S.$06,941
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$2,569,0008,243
Individuals, partnerships and corporations$2,569,0008,166
U.S. government$05,157
States and political subdivisions in U.S.$07,082
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$1,671,0008,566
Individuals, partnerships and corporations$1,671,0008,524
U.S. government$05,275
States and political subdivisions in U.S.$07,266
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$735,0008,948
Individuals, partnerships and corporations$735,0008,927
U.S. government$05,494
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 countriesNANA
Foreign governments and official institutionsNANA
1998-12-31Rank
Transaction accountsNANA
Individuals, partnerships and corporationsNANA
U.S. governmentNANA
States and political subdivisions in U.S.NANA
Commercial banks and other depository institutions in the U.S.NANA
Foreign depositsNANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1997-12-31Rank
Transaction accountsNANA
Individuals, partnerships and corporationsNANA
U.S. governmentNANA
States and political subdivisions in U.S.NANA
Commercial banks and other depository institutions in the U.S.NANA
Foreign depositsNANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA