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Choice Financial Group, Transaction Accounts

2023-12-31Rank
Transaction accounts$50,766,0003,229
Individuals, partnerships and corporations$33,739,0003,509
U.S. government$0773
States and political subdivisions in U.S.$272,0003,807
Commercial banks and other depository institutions in the U.S.$16,755,000108
Foreign deposits$083
Banks in foreign countries$062
Foreign governments and official institutions$049
2023-09-30Rank
Transaction accounts$41,508,0003,472
Individuals, partnerships and corporations$39,670,0003,329
U.S. government$0756
States and political subdivisions in U.S.$1,822,0003,305
Commercial banks and other depository institutions in the U.S.$16,0001,220
Foreign deposits$084
Banks in foreign countries$064
Foreign governments and official institutions$049
2023-06-30Rank
Transaction accounts$19,513,0004,135
Individuals, partnerships and corporations$16,946,0004,125
U.S. government$0738
States and political subdivisions in U.S.$471,0003,749
Commercial banks and other depository institutions in the U.S.$2,096,000423
Foreign deposits$079
Banks in foreign countries$063
Foreign governments and official institutions$046
2023-03-31Rank
Transaction accounts$1,253,779,000268
Individuals, partnerships and corporations$1,245,686,000250
U.S. government$0739
States and political subdivisions in U.S.$6,0004,037
Commercial banks and other depository institutions in the U.S.$8,087,000154
Foreign deposits$093
Banks in foreign countries$061
Foreign governments and official institutions$054
2022-12-31Rank
Transaction accounts$34,614,0003,827
Individuals, partnerships and corporations$32,906,0003,711
U.S. government$0770
States and political subdivisions in U.S.$9,0004,037
Commercial banks and other depository institutions in the U.S.$1,699,000543
Foreign deposits$079
Banks in foreign countries$063
Foreign governments and official institutions$038
2022-09-30Rank
Transaction accounts$22,268,0004,213
Individuals, partnerships and corporations$19,916,0004,186
U.S. government$0760
States and political subdivisions in U.S.$157,0003,963
Commercial banks and other depository institutions in the U.S.$2,195,000474
Foreign deposits$080
Banks in foreign countries$063
Foreign governments and official institutions$038
2022-06-30Rank
Transaction accounts$58,339,0003,293
Individuals, partnerships and corporations$57,238,0003,086
U.S. government$0693
States and political subdivisions in U.S.$1,018,0003,667
Commercial banks and other depository institutions in the U.S.$83,0001,023
Foreign deposits$079
Banks in foreign countries$063
Foreign governments and official institutions$036
2022-03-31Rank
Transaction accounts$55,988,0003,358
Individuals, partnerships and corporations$55,759,0003,137
U.S. government$0692
States and political subdivisions in U.S.$155,0004,035
Commercial banks and other depository institutions in the U.S.$74,000995
Foreign deposits$084
Banks in foreign countries$062
Foreign governments and official institutions$041
2021-12-31Rank
Transaction accounts$116,940,0002,208
Individuals, partnerships and corporations$116,333,0001,999
U.S. government$0783
States and political subdivisions in U.S.$7,0004,180
Commercial banks and other depository institutions in the U.S.$600,000583
Foreign deposits$082
Banks in foreign countries$063
Foreign governments and official institutions$038
2021-09-30Rank
Transaction accounts$23,685,0004,259
Individuals, partnerships and corporations$23,374,0004,124
U.S. government$0709
States and political subdivisions in U.S.$258,0004,020
Commercial banks and other depository institutions in the U.S.$53,0001,006
Foreign deposits$085
Banks in foreign countries$064
Foreign governments and official institutions$041
2021-06-30Rank
Transaction accounts$31,118,0004,038
Individuals, partnerships and corporations$31,103,0003,853
U.S. government$0709
States and political subdivisions in U.S.$15,0004,255
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$171,650,0001,441
Individuals, partnerships and corporations$104,883,0001,988
U.S. government$0703
States and political subdivisions in U.S.$60,499,000431
Commercial banks and other depository institutions in the U.S.$6,268,000154
Foreign deposits$082
Banks in foreign countries$064
Foreign governments and official institutions$037
2020-12-31Rank
Transaction accounts$75,914,0002,594
Individuals, partnerships and corporations$32,427,0003,723
U.S. government$0774
States and political subdivisions in U.S.$36,273,000654
Commercial banks and other depository institutions in the U.S.$7,214,000132
Foreign deposits$080
Banks in foreign countries$063
Foreign governments and official institutions$036
2020-09-30Rank
Transaction accounts$61,119,0002,855
Individuals, partnerships and corporations$21,772,0004,113
U.S. government$0731
States and political subdivisions in U.S.$34,491,000613
Commercial banks and other depository institutions in the U.S.$4,856,000176
Foreign deposits$079
Banks in foreign countries$065
Foreign governments and official institutions$033
2020-06-30Rank
Transaction accounts$80,050,0002,345
Individuals, partnerships and corporations$34,600,0003,505
U.S. government$0725
States and political subdivisions in U.S.$37,988,000518
Commercial banks and other depository institutions in the U.S.$7,462,000133
Foreign deposits$079
Banks in foreign countries$064
Foreign governments and official institutions$034
2020-03-31Rank
Transaction accounts$66,164,0002,345
Individuals, partnerships and corporations$15,306,0004,373
U.S. government$0756
States and political subdivisions in U.S.$45,212,000390
Commercial banks and other depository institutions in the U.S.$5,646,000180
Foreign deposits$078
Banks in foreign countries$062
Foreign governments and official institutions$034
2019-12-31Rank
Transaction accounts$67,459,0002,316
Individuals, partnerships and corporations$35,686,0003,215
U.S. government$0893
States and political subdivisions in U.S.$28,745,000618
Commercial banks and other depository institutions in the U.S.$3,028,000223
Foreign deposits$078
Banks in foreign countries$064
Foreign governments and official institutions$032
2019-09-30Rank
Transaction accounts$41,444,0003,249
Individuals, partnerships and corporations$5,520,0005,049
U.S. government$0838
States and political subdivisions in U.S.$26,807,000606
Commercial banks and other depository institutions in the U.S.$9,117,000114
Foreign deposits$077
Banks in foreign countries$062
Foreign governments and official institutions$032
2019-06-30Rank
Transaction accounts$57,899,0002,564
Individuals, partnerships and corporations$18,074,0004,287
U.S. government$0830
States and political subdivisions in U.S.$35,424,000440
Commercial banks and other depository institutions in the U.S.$4,401,000182
Foreign deposits$079
Banks in foreign countries$065
Foreign governments and official institutions$031
2019-03-31Rank
Transaction accounts$60,951,0002,477
Individuals, partnerships and corporations$16,412,0004,475
U.S. government$0867
States and political subdivisions in U.S.$40,907,000403
Commercial banks and other depository institutions in the U.S.$3,632,000179
Foreign deposits$078
Banks in foreign countries$063
Foreign governments and official institutions$033
2018-12-31Rank
Transaction accounts$52,240,0002,824
Individuals, partnerships and corporations$3,822,0005,251
U.S. government$0976
States and political subdivisions in U.S.$44,433,000357
Commercial banks and other depository institutions in the U.S.$3,985,000169
Foreign deposits$080
Banks in foreign countries$065
Foreign governments and official institutions$035
2018-09-30Rank
Transaction accounts$116,440,0001,243
Individuals, partnerships and corporations$78,508,0001,683
U.S. government$7,000415
States and political subdivisions in U.S.$36,466,000420
Commercial banks and other depository institutions in the U.S.$1,459,000284
Foreign deposits$079
Banks in foreign countries$064
Foreign governments and official institutions$034
2018-06-30Rank
Transaction accounts$50,351,0002,893
Individuals, partnerships and corporations$5,284,0005,329
U.S. government$7,000440
States and political subdivisions in U.S.$43,749,000344
Commercial banks and other depository institutions in the U.S.$1,311,000286
Foreign deposits$079
Banks in foreign countries$065
Foreign governments and official institutions$033
2018-03-31Rank
Transaction accounts$58,331,0002,606
Individuals, partnerships and corporations$2,871,0005,460
U.S. government$7,000450
States and political subdivisions in U.S.$53,753,000281
Commercial banks and other depository institutions in the U.S.$1,700,000218
Foreign deposits$079
Banks in foreign countries$065
Foreign governments and official institutions$033
2017-12-31Rank
Transaction accounts$41,823,0003,366
Individuals, partnerships and corporations$1,243,0005,560
U.S. government$7,000541
States and political subdivisions in U.S.$37,572,000408
Commercial banks and other depository institutions in the U.S.$3,001,000168
Foreign deposits$081
Banks in foreign countries$068
Foreign governments and official institutions$031
2017-09-30Rank
Transaction accounts$26,813,0004,202
Individuals, partnerships and corporations$1,166,0005,618
U.S. government$01,015
States and political subdivisions in U.S.$23,765,000654
Commercial banks and other depository institutions in the U.S.$1,882,000193
Foreign deposits$080
Banks in foreign countries$066
Foreign governments and official institutions$033
2017-06-30Rank
Transaction accounts$39,370,0003,467
Individuals, partnerships and corporations$8,716,0005,338
U.S. government$01,022
States and political subdivisions in U.S.$29,283,000524
Commercial banks and other depository institutions in the U.S.$1,371,000224
Foreign deposits$084
Banks in foreign countries$071
Foreign governments and official institutions$032
2017-03-31Rank
Transaction accounts$38,603,0003,540
Individuals, partnerships and corporations$3,823,0005,680
U.S. government$01,032
States and political subdivisions in U.S.$33,838,000448
Commercial banks and other depository institutions in the U.S.$942,000285
Foreign deposits$083
Banks in foreign countries$071
Foreign governments and official institutions$030
2016-12-31Rank
Transaction accounts$35,583,0003,726
Individuals, partnerships and corporations$22,0005,830
U.S. government$01,107
States and political subdivisions in U.S.$32,903,000453
Commercial banks and other depository institutions in the U.S.$2,658,000164
Foreign deposits$079
Banks in foreign countries$069
Foreign governments and official institutions$028
2016-09-30Rank
Transaction accounts$21,496,0004,681
Individuals, partnerships and corporations$1,475,0005,851
U.S. government$01,086
States and political subdivisions in U.S.$18,994,000788
Commercial banks and other depository institutions in the U.S.$1,027,000263
Foreign deposits$078
Banks in foreign countries$068
Foreign governments and official institutions$028
2016-06-30Rank
Transaction accounts$30,085,0004,028
Individuals, partnerships and corporations$2,098,0005,919
U.S. government$0989
States and political subdivisions in U.S.$27,083,000539
Commercial banks and other depository institutions in the U.S.$904,000285
Foreign deposits$077
Banks in foreign countries$067
Foreign governments and official institutions$028
2016-03-31Rank
Transaction accounts$33,520,0003,800
Individuals, partnerships and corporations$1,544,0005,993
U.S. government$0997
States and political subdivisions in U.S.$30,496,000464
Commercial banks and other depository institutions in the U.S.$1,480,000213
Foreign deposits$078
Banks in foreign countries$068
Foreign governments and official institutions$028
2015-12-31Rank
Transaction accounts$30,008,0004,108
Individuals, partnerships and corporations$12,072,0005,372
U.S. government$01,137
States and political subdivisions in U.S.$16,732,000909
Commercial banks and other depository institutions in the U.S.$1,204,000246
Foreign deposits$081
Banks in foreign countries$072
Foreign governments and official institutions$028
2015-09-30Rank
Transaction accounts$22,882,0004,611
Individuals, partnerships and corporations$5,436,0005,958
U.S. government$01,027
States and political subdivisions in U.S.$14,727,000978
Commercial banks and other depository institutions in the U.S.$2,719,000168
Foreign deposits$081
Banks in foreign countries$071
Foreign governments and official institutions$028
2015-06-30Rank
Transaction accounts$25,863,0004,398
Individuals, partnerships and corporations$7,965,0005,823
U.S. government$01,068
States and political subdivisions in U.S.$16,248,000885
Commercial banks and other depository institutions in the U.S.$1,650,000221
Foreign deposits$083
Banks in foreign countries$071
Foreign governments and official institutions$029
2015-03-31Rank
Transaction accounts$29,072,0004,175
Individuals, partnerships and corporations$9,694,0005,744
U.S. government$01,065
States and political subdivisions in U.S.$18,483,000784
Commercial banks and other depository institutions in the U.S.$895,000311
Foreign deposits$081
Banks in foreign countries$071
Foreign governments and official institutions$029
2014-12-31Rank
Transaction accounts$31,712,0003,987
Individuals, partnerships and corporations$16,894,0005,048
U.S. government$01,166
States and political subdivisions in U.S.$14,759,0001,005
Commercial banks and other depository institutions in the U.S.$59,000866
Foreign deposits$082
Banks in foreign countries$072
Foreign governments and official institutions$029
2014-09-30Rank
Transaction accounts$27,608,0004,259
Individuals, partnerships and corporations$13,774,0005,352
U.S. government$01,077
States and political subdivisions in U.S.$13,773,000977
Commercial banks and other depository institutions in the U.S.$61,000859
Foreign deposits$086
Banks in foreign countries$077
Foreign governments and official institutions$028
2014-06-30Rank
Transaction accounts$28,463,0004,196
Individuals, partnerships and corporations$11,642,0005,667
U.S. government$01,155
States and political subdivisions in U.S.$16,728,000790
Commercial banks and other depository institutions in the U.S.$93,000808
Foreign deposits$084
Banks in foreign countries$071
Foreign governments and official institutions$032
2014-03-31Rank
Transaction accounts$24,732,0004,576
Individuals, partnerships and corporations$5,569,0006,359
U.S. government$01,136
States and political subdivisions in U.S.$19,109,000697
Commercial banks and other depository institutions in the U.S.$54,000913
Foreign deposits$090
Banks in foreign countries$074
Foreign governments and official institutions$035
2013-12-31Rank
Transaction accounts$23,355,0004,712
Individuals, partnerships and corporations$8,822,0006,108
U.S. government$01,298
States and political subdivisions in U.S.$14,499,000943
Commercial banks and other depository institutions in the U.S.$34,0001,009
Foreign deposits$092
Banks in foreign countries$077
Foreign governments and official institutions$036
2013-09-30Rank
Transaction accounts$21,607,0004,847
Individuals, partnerships and corporations$8,081,0006,222
U.S. government$01,218
States and political subdivisions in U.S.$13,439,000978
Commercial banks and other depository institutions in the U.S.$87,000861
Foreign deposits$091
Banks in foreign countries$076
Foreign governments and official institutions$036
2013-06-30Rank
Transaction accounts$3,589,0006,723
Individuals, partnerships and corporations$3,519,0006,691
U.S. government$01,195
States and political subdivisions in U.S.$05,663
Commercial banks and other depository institutions in the U.S.$70,000900
Foreign deposits$094
Banks in foreign countries$079
Foreign governments and official institutions$037
2013-03-31Rank
Transaction accounts$40,723,0003,205
Individuals, partnerships and corporations$30,512,0003,588
U.S. government$01,244
States and political subdivisions in U.S.$10,152,0001,281
Commercial banks and other depository institutions in the U.S.$59,000918
Foreign deposits$096
Banks in foreign countries$080
Foreign governments and official institutions$038
2012-12-31Rank
Transaction accounts$51,057,0002,614
Individuals, partnerships and corporations$41,754,0002,780
U.S. government$01,391
States and political subdivisions in U.S.$9,244,0001,386
Commercial banks and other depository institutions in the U.S.$59,000950
Foreign deposits$095
Banks in foreign countries$081
Foreign governments and official institutions$036
2012-09-30Rank
Transaction accounts$37,668,0003,243
Individuals, partnerships and corporations$30,504,0003,429
U.S. government$01,254
States and political subdivisions in U.S.$7,108,0001,651
Commercial banks and other depository institutions in the U.S.$56,000963
Foreign deposits$098
Banks in foreign countries$085
Foreign governments and official institutions$034
2012-06-30Rank
Transaction accounts$37,479,0003,248
Individuals, partnerships and corporations$29,630,0003,509
U.S. government$01,338
States and political subdivisions in U.S.$7,768,0001,533
Commercial banks and other depository institutions in the U.S.$81,000902
Foreign deposits$093
Banks in foreign countries$081
Foreign governments and official institutions$033
2012-03-31Rank
Transaction accounts$39,877,0003,085
Individuals, partnerships and corporations$31,680,0003,349
U.S. government$01,380
States and political subdivisions in U.S.$8,128,0001,494
Commercial banks and other depository institutions in the U.S.$69,000941
Foreign deposits$097
Banks in foreign countries$082
Foreign governments and official institutions$035
2011-12-31Rank
Transaction accounts$40,793,0002,930
Individuals, partnerships and corporations$35,024,0002,981
U.S. government$01,626
States and political subdivisions in U.S.$5,703,0001,862
Commercial banks and other depository institutions in the U.S.$66,000881
Foreign deposits$094
Banks in foreign countries$078
Foreign governments and official institutions$036
2011-09-30Rank
Transaction accounts$33,995,0003,331
Individuals, partnerships and corporations$28,056,0003,480
U.S. government$01,483
States and political subdivisions in U.S.$5,864,0001,750
Commercial banks and other depository institutions in the U.S.$75,000872
Foreign deposits$096
Banks in foreign countries$082
Foreign governments and official institutions$035
2011-06-30Rank
Transaction accounts$27,822,0003,895
Individuals, partnerships and corporations$21,078,0004,282
U.S. government$01,467
States and political subdivisions in U.S.$6,684,0001,572
Commercial banks and other depository institutions in the U.S.$60,000916
Foreign deposits$0100
Banks in foreign countries$084
Foreign governments and official institutions$037
2011-03-31Rank
Transaction accounts$30,090,0003,675
Individuals, partnerships and corporations$24,041,0003,875
U.S. government$01,483
States and political subdivisions in U.S.$6,002,0001,719
Commercial banks and other depository institutions in the U.S.$47,000976
Foreign deposits$0105
Banks in foreign countries$087
Foreign governments and official institutions$040
2010-12-31Rank
Transaction accounts$31,515,0003,480
Individuals, partnerships and corporations$26,005,0003,604
U.S. government$02,759
States and political subdivisions in U.S.$5,474,0001,829
Commercial banks and other depository institutions in the U.S.$36,0001,002
Foreign deposits$0105
Banks in foreign countries$091
Foreign governments and official institutions$037
2010-09-30Rank
Transaction accounts$25,997,0003,959
Individuals, partnerships and corporations$20,153,0004,267
U.S. government$03,150
States and political subdivisions in U.S.$5,795,0001,725
Commercial banks and other depository institutions in the U.S.$49,000964
Foreign deposits$0106
Banks in foreign countries$092
Foreign governments and official institutions$037
2010-06-30Rank
Transaction accounts$25,178,0004,029
Individuals, partnerships and corporations$18,878,0004,456
U.S. government$03,298
States and political subdivisions in U.S.$6,245,0001,637
Commercial banks and other depository institutions in the U.S.$55,000940
Foreign deposits$0107
Banks in foreign countries$094
Foreign governments and official institutions$038
2010-03-31Rank
Transaction accounts$25,756,0003,996
Individuals, partnerships and corporations$24,204,0003,708
U.S. government$03,356
States and political subdivisions in U.S.$1,513,0003,555
Commercial banks and other depository institutions in the U.S.$39,0001,033
Foreign deposits$0105
Banks in foreign countries$092
Foreign governments and official institutions$038
2009-12-31Rank
Transaction accounts$31,668,0003,384
Individuals, partnerships and corporations$30,719,0003,038
U.S. government$03,576
States and political subdivisions in U.S.$879,0004,212
Commercial banks and other depository institutions in the U.S.$70,000918
Foreign deposits$0109
Banks in foreign countries$095
Foreign governments and official institutions$041
2009-09-30Rank
Transaction accounts$27,588,0003,581
Individuals, partnerships and corporations$25,139,0003,431
U.S. government$03,490
States and political subdivisions in U.S.$2,398,0002,856
Commercial banks and other depository institutions in the U.S.$51,000979
Foreign deposits$0110
Banks in foreign countries$095
Foreign governments and official institutions$041
2009-06-30Rank
Transaction accounts$25,187,0003,943
Individuals, partnerships and corporations$24,181,0003,595
U.S. government$03,431
States and political subdivisions in U.S.$965,0004,118
Commercial banks and other depository institutions in the U.S.$41,0001,043
Foreign deposits$0113
Banks in foreign countries$096
Foreign governments and official institutions$043
2009-03-31Rank
Transaction accounts$26,701,0003,734
Individuals, partnerships and corporations$24,479,0003,552
U.S. government$03,492
States and political subdivisions in U.S.$2,174,0002,923
Commercial banks and other depository institutions in the U.S.$48,0001,015
Foreign deposits$0111
Banks in foreign countries$097
Foreign governments and official institutions$039
2008-12-31Rank
Transaction accounts$33,251,0002,965
Individuals, partnerships and corporations$31,651,0002,674
U.S. government$03,762
States and political subdivisions in U.S.$1,153,0003,782
Commercial banks and other depository institutions in the U.S.$447,000429
Foreign deposits$0113
Banks in foreign countries$097
Foreign governments and official institutions$039
2008-09-30Rank
Transaction accounts$56,164,0001,369
Individuals, partnerships and corporations$52,712,0001,239
U.S. government$03,630
States and political subdivisions in U.S.$3,037,0002,358
Commercial banks and other depository institutions in the U.S.$415,000471
Foreign deposits$0112
Banks in foreign countries$099
Foreign governments and official institutions$038
2008-06-30Rank
Transaction accounts$71,952,000952
Individuals, partnerships and corporations$64,279,000943
U.S. government$03,742
States and political subdivisions in U.S.$7,225,0001,214
Commercial banks and other depository institutions in the U.S.$448,000461
Foreign deposits$0115
Banks in foreign countries$098
Foreign governments and official institutions$041
2008-03-31Rank
Transaction accounts$75,607,000864
Individuals, partnerships and corporations$66,070,000885
U.S. government$03,748
States and political subdivisions in U.S.$9,287,000953
Commercial banks and other depository institutions in the U.S.$250,000631
Foreign deposits$0122
Banks in foreign countries$0102
Foreign governments and official institutions$044
2007-12-31Rank
Transaction accounts$77,608,000860
Individuals, partnerships and corporations$71,321,000813
U.S. government$04,036
States and political subdivisions in U.S.$6,041,0001,479
Commercial banks and other depository institutions in the U.S.$246,000641
Foreign deposits$0118
Banks in foreign countries$098
Foreign governments and official institutions$043
2007-09-30Rank
Transaction accounts$64,622,0001,080
Individuals, partnerships and corporations$59,475,0001,017
U.S. government$03,801
States and political subdivisions in U.S.$5,082,0001,590
Commercial banks and other depository institutions in the U.S.$65,000995
Foreign deposits$0118
Banks in foreign countries$099
Foreign governments and official institutions$042
2007-06-30Rank
Transaction accounts$59,884,0001,348
Individuals, partnerships and corporations$53,285,0001,371
U.S. government$03,930
States and political subdivisions in U.S.$6,503,0001,330
Commercial banks and other depository institutions in the U.S.$96,000946
Foreign deposits$0114
Banks in foreign countries$096
Foreign governments and official institutions$040
2007-03-31Rank
Transaction accounts$58,170,0001,486
Individuals, partnerships and corporations$50,034,0001,564
U.S. government$03,923
States and political subdivisions in U.S.$8,079,0001,113
Commercial banks and other depository institutions in the U.S.$57,0001,095
Foreign deposits$0116
Banks in foreign countries$099
Foreign governments and official institutions$040
2006-12-31Rank
Transaction accounts$62,053,0001,374
Individuals, partnerships and corporations$57,124,0001,310
U.S. government$04,148
States and political subdivisions in U.S.$4,874,0001,768
Commercial banks and other depository institutions in the U.S.$55,0001,113
Foreign deposits$0118
Banks in foreign countries$099
Foreign governments and official institutions$042
2006-09-30Rank
Transaction accounts$49,106,0001,954
Individuals, partnerships and corporations$44,209,0001,945
U.S. government$04,048
States and political subdivisions in U.S.$4,834,0001,681
Commercial banks and other depository institutions in the U.S.$63,0001,097
Foreign deposits$0125
Banks in foreign countries$0104
Foreign governments and official institutions$044
2006-06-30Rank
Transaction accounts$59,661,0001,609
Individuals, partnerships and corporations$55,229,0001,556
U.S. government$04,149
States and political subdivisions in U.S.$4,296,0001,939
Commercial banks and other depository institutions in the U.S.$136,000876
Foreign deposits$0125
Banks in foreign countries$0105
Foreign governments and official institutions$043
2006-03-31Rank
Transaction accounts$54,987,0001,886
Individuals, partnerships and corporations$49,356,0001,886
U.S. government$04,137
States and political subdivisions in U.S.$5,521,0001,597
Commercial banks and other depository institutions in the U.S.$110,000935
Foreign deposits$0119
Banks in foreign countries$099
Foreign governments and official institutions$042
2005-12-31Rank
Transaction accounts$66,433,0001,482
Individuals, partnerships and corporations$63,685,0001,363
U.S. government$04,322
States and political subdivisions in U.S.$2,650,0002,704
Commercial banks and other depository institutions in the U.S.$98,0001,006
Foreign deposits$0119
Banks in foreign countries$098
Foreign governments and official institutions$043
2005-09-30Rank
Transaction accounts$51,179,0002,121
Individuals, partnerships and corporations$48,202,0001,995
U.S. government$04,191
States and political subdivisions in U.S.$2,859,0002,501
Commercial banks and other depository institutions in the U.S.$118,000950
Foreign deposits$0125
Banks in foreign countries$0102
Foreign governments and official institutions$044
2005-06-30Rank
Transaction accounts$48,596,0002,278
Individuals, partnerships and corporations$44,919,0002,204
U.S. government$04,138
States and political subdivisions in U.S.$3,609,0002,198
Commercial banks and other depository institutions in the U.S.$68,0001,122
Foreign deposits$0125
Banks in foreign countries$0105
Foreign governments and official institutions$042
2005-03-31Rank
Transaction accounts$51,314,0002,159
Individuals, partnerships and corporations$46,637,0002,133
U.S. government$04,208
States and political subdivisions in U.S.$4,583,0001,884
Commercial banks and other depository institutions in the U.S.$94,0001,053
Foreign deposits$0132
Banks in foreign countries$0109
Foreign governments and official institutions$046
2004-12-31Rank
Transaction accounts$55,064,0001,984
Individuals, partnerships and corporations$52,032,0001,868
U.S. government$04,398
States and political subdivisions in U.S.$2,989,0002,522
Commercial banks and other depository institutions in the U.S.$43,0001,256
Foreign deposits$0134
Banks in foreign countries$0115
Foreign governments and official institutions$044
2004-09-30Rank
Transaction accounts$44,959,0002,460
Individuals, partnerships and corporations$41,030,0002,443
U.S. government$04,292
States and political subdivisions in U.S.$3,851,0002,061
Commercial banks and other depository institutions in the U.S.$78,0001,101
Foreign deposits$0135
Banks in foreign countries$0114
Foreign governments and official institutions$048
2004-06-30Rank
Transaction accounts$47,966,0002,310
Individuals, partnerships and corporations$43,573,0002,285
U.S. government$04,421
States and political subdivisions in U.S.$4,303,0001,908
Commercial banks and other depository institutions in the U.S.$90,0001,092
Foreign deposits$0136
Banks in foreign countries$0116
Foreign governments and official institutions$046
2004-03-31Rank
Transaction accounts$46,762,0002,338
Individuals, partnerships and corporations$41,110,0002,403
U.S. government$04,458
States and political subdivisions in U.S.$5,576,0001,556
Commercial banks and other depository institutions in the U.S.$76,0001,140
Foreign deposits$0137
Banks in foreign countries$0115
Foreign governments and official institutions$049
2003-12-31Rank
Transaction accounts$46,694,0002,101
Individuals, partnerships and corporations$43,081,0002,016
U.S. government$04,712
States and political subdivisions in U.S.$3,479,0002,235
Commercial banks and other depository institutions in the U.S.$134,000980
Foreign deposits$0139
Banks in foreign countries$0118
Foreign governments and official institutions$047
2003-09-30Rank
Transaction accounts$42,002,0002,312
Individuals, partnerships and corporations$38,168,0002,287
U.S. government$04,533
States and political subdivisions in U.S.$3,718,0002,046
Commercial banks and other depository institutions in the U.S.$116,0001,040
Foreign deposits$0149
Banks in foreign countries$0122
Foreign governments and official institutions$053
2003-06-30Rank
Transaction accounts$41,266,0002,373
Individuals, partnerships and corporations$37,331,0002,345
U.S. government$04,699
States and political subdivisions in U.S.$3,807,0001,968
Commercial banks and other depository institutions in the U.S.$128,0001,029
Foreign deposits$0147
Banks in foreign countries$0123
Foreign governments and official institutions$051
2003-03-31Rank
Transaction accounts$43,946,0002,115
Individuals, partnerships and corporations$39,049,0002,130
U.S. government$04,716
States and political subdivisions in U.S.$4,783,0001,603
Commercial banks and other depository institutions in the U.S.$114,0001,058
Foreign deposits$0150
Banks in foreign countries$0123
Foreign governments and official institutions$053
2002-12-31Rank
Transaction accounts$47,766,0001,896
Individuals, partnerships and corporations$45,074,0001,763
U.S. government$04,889
States and political subdivisions in U.S.$2,296,0002,760
Commercial banks and other depository institutions in the U.S.$396,000625
Foreign deposits$0154
Banks in foreign countries$0127
Foreign governments and official institutions$055
2001-12-31Rank
Transaction accounts$46,492,0001,884
Individuals, partnerships and corporations$42,322,0001,817
U.S. government$05,157
States and political subdivisions in U.S.$4,147,0001,730
Commercial banks and other depository institutions in the U.S.$23,0001,512
Foreign deposits$0181
Banks in foreign countries$0142
Foreign governments and official institutions$073
2000-12-31Rank
Transaction accounts$10,755,0005,947
Individuals, partnerships and corporations$8,995,0006,102
U.S. government$05,275
States and political subdivisions in U.S.$1,760,0002,996
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$9,835,0006,344
Individuals, partnerships and corporations$8,254,0006,518
U.S. government$05,494
States and political subdivisions in U.S.$1,581,0003,280
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$8,597,0006,873
Individuals, partnerships and corporations$6,428,0007,335
U.S. government$05,931
States and political subdivisions in U.S.$2,169,0002,693
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$6,233,0007,830
Individuals, partnerships and corporations$5,890,0007,694
U.S. government$06,763
States and political subdivisions in U.S.$343,0006,240
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$5,210,0008,588
Individuals, partnerships and corporations$4,963,0008,453
U.S. government$07,593
States and political subdivisions in U.S.$247,0006,948
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$4,938,0009,012
Individuals, partnerships and corporations$4,731,0008,855
U.S. government$08,027
States and political subdivisions in U.S.$207,0007,431
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$4,219,0009,793
Individuals, partnerships and corporations$4,022,0009,661
U.S. government$08,509
States and political subdivisions in U.S.$197,0007,797
Commercial banks and other depository institutions in the U.S.$03,353
Foreign deposits$0290
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1993-12-31Rank
Transaction accounts$4,917,0009,807
Individuals, partnerships and corporations$4,401,0009,814
U.S. government$08,897
States and political subdivisions in U.S.$516,0006,084
Commercial banks and other depository institutions in the U.S.$03,639
Foreign deposits$0300
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1992-12-31Rank
Transaction accounts$5,366,0009,697
Individuals, partnerships and corporations$4,942,0009,667
U.S. government$09,434
States and political subdivisions in U.S.$424,0006,454
Commercial banks and other depository institutions in the U.S.$03,931
Foreign deposits$0317
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA