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Citizens Alliance Bank, Transaction Accounts

2023-12-31Rank
Transaction accounts$521,952,000575
Individuals, partnerships and corporations$507,516,000517
U.S. government$0773
States and political subdivisions in U.S.$14,434,0001,770
Commercial banks and other depository institutions in the U.S.$2,0001,364
Foreign deposits$083
Banks in foreign countries$062
Foreign governments and official institutions$049
2023-09-30Rank
Transaction accounts$409,891,000718
Individuals, partnerships and corporations$398,228,000663
U.S. government$0756
States and political subdivisions in U.S.$11,166,0001,960
Commercial banks and other depository institutions in the U.S.$497,000835
Foreign deposits$084
Banks in foreign countries$064
Foreign governments and official institutions$049
2023-06-30Rank
Transaction accounts$432,065,000672
Individuals, partnerships and corporations$415,195,000631
U.S. government$0738
States and political subdivisions in U.S.$16,845,0001,591
Commercial banks and other depository institutions in the U.S.$25,0001,198
Foreign deposits$079
Banks in foreign countries$063
Foreign governments and official institutions$046
2023-03-31Rank
Transaction accounts$336,779,000865
Individuals, partnerships and corporations$329,224,000779
U.S. government$0739
States and political subdivisions in U.S.$7,555,0002,384
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$402,571,000745
Individuals, partnerships and corporations$392,062,000672
U.S. government$0770
States and political subdivisions in U.S.$10,509,0002,108
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$284,018,0001,064
Individuals, partnerships and corporations$274,937,000965
U.S. government$0760
States and political subdivisions in U.S.$9,081,0002,227
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$261,193,0001,137
Individuals, partnerships and corporations$253,833,0001,023
U.S. government$0693
States and political subdivisions in U.S.$7,360,0002,462
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$228,756,0001,285
Individuals, partnerships and corporations$221,447,0001,155
U.S. government$0692
States and political subdivisions in U.S.$7,309,0002,440
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$194,699,0001,463
Individuals, partnerships and corporations$183,913,0001,352
U.S. government$0783
States and political subdivisions in U.S.$10,786,0002,034
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$146,766,0001,801
Individuals, partnerships and corporations$139,093,0001,665
U.S. government$0709
States and political subdivisions in U.S.$7,673,0002,310
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$148,913,0001,710
Individuals, partnerships and corporations$140,454,0001,580
U.S. government$0709
States and political subdivisions in U.S.$8,459,0002,179
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$155,444,0001,587
Individuals, partnerships and corporations$148,360,0001,446
U.S. government$0703
States and political subdivisions in U.S.$7,084,0002,319
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$126,087,0001,728
Individuals, partnerships and corporations$117,629,0001,604
U.S. government$0774
States and political subdivisions in U.S.$8,458,0002,084
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$99,412,0002,000
Individuals, partnerships and corporations$92,222,0001,886
U.S. government$0731
States and political subdivisions in U.S.$7,190,0002,161
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$117,784,0001,647
Individuals, partnerships and corporations$100,356,0001,682
U.S. government$0725
States and political subdivisions in U.S.$17,428,0001,122
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$79,366,0002,023
Individuals, partnerships and corporations$62,543,0002,141
U.S. government$0756
States and political subdivisions in U.S.$16,823,0001,067
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$281,786,000462
Individuals, partnerships and corporations$244,458,000458
U.S. government$0893
States and political subdivisions in U.S.$36,737,000468
Commercial banks and other depository institutions in the U.S.$591,000558
Foreign deposits$078
Banks in foreign countries$064
Foreign governments and official institutions$032
2019-09-30Rank
Transaction accounts$244,389,000507
Individuals, partnerships and corporations$213,089,000491
U.S. government$0838
States and political subdivisions in U.S.$30,810,000514
Commercial banks and other depository institutions in the U.S.$490,000588
Foreign deposits$077
Banks in foreign countries$062
Foreign governments and official institutions$032
2019-06-30Rank
Transaction accounts$254,172,000482
Individuals, partnerships and corporations$219,124,000477
U.S. government$0830
States and political subdivisions in U.S.$33,822,000467
Commercial banks and other depository institutions in the U.S.$1,226,000408
Foreign deposits$079
Banks in foreign countries$065
Foreign governments and official institutions$031
2019-03-31Rank
Transaction accounts$218,509,000552
Individuals, partnerships and corporations$185,965,000576
U.S. government$0867
States and political subdivisions in U.S.$31,935,000535
Commercial banks and other depository institutions in the U.S.$609,000476
Foreign deposits$078
Banks in foreign countries$063
Foreign governments and official institutions$033
2018-12-31Rank
Transaction accounts$249,329,000516
Individuals, partnerships and corporations$214,430,000520
U.S. government$0976
States and political subdivisions in U.S.$34,899,000474
Commercial banks and other depository institutions in the U.S.$01,190
Foreign deposits$080
Banks in foreign countries$065
Foreign governments and official institutions$035
2018-09-30Rank
Transaction accounts$215,906,000579
Individuals, partnerships and corporations$187,786,000588
U.S. government$0883
States and political subdivisions in U.S.$28,120,000572
Commercial banks and other depository institutions in the U.S.$01,191
Foreign deposits$079
Banks in foreign countries$064
Foreign governments and official institutions$034
2018-06-30Rank
Transaction accounts$207,417,000620
Individuals, partnerships and corporations$176,692,000637
U.S. government$0969
States and political subdivisions in U.S.$30,725,000519
Commercial banks and other depository institutions in the U.S.$01,156
Foreign deposits$079
Banks in foreign countries$065
Foreign governments and official institutions$033
2018-03-31Rank
Transaction accounts$210,696,000616
Individuals, partnerships and corporations$181,121,000626
U.S. government$0968
States and political subdivisions in U.S.$29,575,000546
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$259,388,000494
Individuals, partnerships and corporations$223,025,000506
U.S. government$01,066
States and political subdivisions in U.S.$36,363,000429
Commercial banks and other depository institutions in the U.S.$01,093
Foreign deposits$081
Banks in foreign countries$068
Foreign governments and official institutions$031
2017-09-30Rank
Transaction accounts$216,320,000578
Individuals, partnerships and corporations$188,108,000585
U.S. government$01,015
States and political subdivisions in U.S.$28,212,000541
Commercial banks and other depository institutions in the U.S.$01,106
Foreign deposits$080
Banks in foreign countries$066
Foreign governments and official institutions$033
2017-06-30Rank
Transaction accounts$207,067,000607
Individuals, partnerships and corporations$170,562,000656
U.S. government$01,022
States and political subdivisions in U.S.$36,505,000401
Commercial banks and other depository institutions in the U.S.$01,125
Foreign deposits$084
Banks in foreign countries$071
Foreign governments and official institutions$032
2017-03-31Rank
Transaction accounts$197,295,000627
Individuals, partnerships and corporations$169,335,000646
U.S. government$01,032
States and political subdivisions in U.S.$27,960,000552
Commercial banks and other depository institutions in the U.S.$01,131
Foreign deposits$083
Banks in foreign countries$071
Foreign governments and official institutions$030
2016-12-31Rank
Transaction accounts$239,376,000504
Individuals, partnerships and corporations$211,593,000493
U.S. government$01,107
States and political subdivisions in U.S.$27,783,000548
Commercial banks and other depository institutions in the U.S.$01,135
Foreign deposits$079
Banks in foreign countries$069
Foreign governments and official institutions$028
2016-09-30Rank
Transaction accounts$211,028,000555
Individuals, partnerships and corporations$183,830,000562
U.S. government$01,086
States and political subdivisions in U.S.$27,198,000544
Commercial banks and other depository institutions in the U.S.$01,153
Foreign deposits$078
Banks in foreign countries$068
Foreign governments and official institutions$028
2016-06-30Rank
Transaction accounts$190,874,000614
Individuals, partnerships and corporations$165,818,000630
U.S. government$0989
States and political subdivisions in U.S.$25,056,000588
Commercial banks and other depository institutions in the U.S.$01,156
Foreign deposits$077
Banks in foreign countries$067
Foreign governments and official institutions$028
2016-03-31Rank
Transaction accounts$224,646,000500
Individuals, partnerships and corporations$208,329,000469
U.S. government$0997
States and political subdivisions in U.S.$16,317,000968
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$178,027,000656
Individuals, partnerships and corporations$157,184,000656
U.S. government$01,137
States and political subdivisions in U.S.$20,732,000742
Commercial banks and other depository institutions in the U.S.$111,000713
Foreign deposits$081
Banks in foreign countries$072
Foreign governments and official institutions$028
2015-09-30Rank
Transaction accounts$178,852,000624
Individuals, partnerships and corporations$157,754,000611
U.S. government$01,027
States and political subdivisions in U.S.$21,098,000654
Commercial banks and other depository institutions in the U.S.$01,171
Foreign deposits$081
Banks in foreign countries$071
Foreign governments and official institutions$028
2015-06-30Rank
Transaction accounts$147,425,000806
Individuals, partnerships and corporations$124,409,000865
U.S. government$01,068
States and political subdivisions in U.S.$23,016,000603
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$148,513,000789
Individuals, partnerships and corporations$130,610,000803
U.S. government$01,065
States and political subdivisions in U.S.$17,903,000812
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$170,653,000643
Individuals, partnerships and corporations$149,902,000644
U.S. government$01,166
States and political subdivisions in U.S.$20,751,000683
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$130,505,000858
Individuals, partnerships and corporations$111,875,000906
U.S. government$01,077
States and political subdivisions in U.S.$18,630,000712
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$138,816,000768
Individuals, partnerships and corporations$118,127,000824
U.S. government$01,155
States and political subdivisions in U.S.$20,689,000625
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$124,085,000899
Individuals, partnerships and corporations$108,918,000917
U.S. government$01,136
States and political subdivisions in U.S.$15,127,000911
Commercial banks and other depository institutions in the U.S.$40,000963
Foreign deposits$090
Banks in foreign countries$074
Foreign governments and official institutions$035
2013-12-31Rank
Transaction accounts$133,281,000782
Individuals, partnerships and corporations$116,376,000799
U.S. government$01,298
States and political subdivisions in U.S.$16,865,000816
Commercial banks and other depository institutions in the U.S.$40,000979
Foreign deposits$092
Banks in foreign countries$077
Foreign governments and official institutions$036
2013-09-30Rank
Transaction accounts$126,916,000777
Individuals, partnerships and corporations$103,909,000895
U.S. government$01,218
States and political subdivisions in U.S.$22,942,000527
Commercial banks and other depository institutions in the U.S.$65,000918
Foreign deposits$091
Banks in foreign countries$076
Foreign governments and official institutions$036
2013-06-30Rank
Transaction accounts$123,318,000808
Individuals, partnerships and corporations$100,814,000920
U.S. government$01,195
States and political subdivisions in U.S.$22,439,000541
Commercial banks and other depository institutions in the U.S.$65,000912
Foreign deposits$094
Banks in foreign countries$079
Foreign governments and official institutions$037
2013-03-31Rank
Transaction accounts$115,507,000896
Individuals, partnerships and corporations$100,195,000924
U.S. government$01,244
States and political subdivisions in U.S.$15,247,000853
Commercial banks and other depository institutions in the U.S.$65,000904
Foreign deposits$096
Banks in foreign countries$080
Foreign governments and official institutions$038
2012-12-31Rank
Transaction accounts$122,930,000820
Individuals, partnerships and corporations$105,094,000864
U.S. government$01,391
States and political subdivisions in U.S.$17,772,000719
Commercial banks and other depository institutions in the U.S.$64,000942
Foreign deposits$095
Banks in foreign countries$081
Foreign governments and official institutions$036
2012-09-30Rank
Transaction accounts$108,917,000860
Individuals, partnerships and corporations$92,278,000919
U.S. government$01,254
States and political subdivisions in U.S.$16,562,000733
Commercial banks and other depository institutions in the U.S.$77,000911
Foreign deposits$098
Banks in foreign countries$085
Foreign governments and official institutions$034
2012-06-30Rank
Transaction accounts$102,016,000934
Individuals, partnerships and corporations$87,712,000972
U.S. government$01,338
States and political subdivisions in U.S.$14,117,000868
Commercial banks and other depository institutions in the U.S.$187,000719
Foreign deposits$093
Banks in foreign countries$081
Foreign governments and official institutions$033
2012-03-31Rank
Transaction accounts$94,800,0001,028
Individuals, partnerships and corporations$83,105,0001,030
U.S. government$01,380
States and political subdivisions in U.S.$11,449,0001,089
Commercial banks and other depository institutions in the U.S.$246,000644
Foreign deposits$097
Banks in foreign countries$082
Foreign governments and official institutions$035
2011-12-31Rank
Transaction accounts$105,505,000833
Individuals, partnerships and corporations$90,197,000877
U.S. government$01,626
States and political subdivisions in U.S.$15,160,000768
Commercial banks and other depository institutions in the U.S.$148,000722
Foreign deposits$094
Banks in foreign countries$078
Foreign governments and official institutions$036
2011-09-30Rank
Transaction accounts$74,373,0001,321
Individuals, partnerships and corporations$68,661,0001,214
U.S. government$01,483
States and political subdivisions in U.S.$5,312,0001,881
Commercial banks and other depository institutions in the U.S.$400,000480
Foreign deposits$096
Banks in foreign countries$082
Foreign governments and official institutions$035
2011-06-30Rank
Transaction accounts$75,591,0001,246
Individuals, partnerships and corporations$70,034,0001,141
U.S. government$01,467
States and political subdivisions in U.S.$5,329,0001,899
Commercial banks and other depository institutions in the U.S.$228,000617
Foreign deposits$0100
Banks in foreign countries$084
Foreign governments and official institutions$037
2011-03-31Rank
Transaction accounts$70,551,0001,374
Individuals, partnerships and corporations$66,938,0001,195
U.S. government$01,483
States and political subdivisions in U.S.$3,269,0002,603
Commercial banks and other depository institutions in the U.S.$344,000532
Foreign deposits$0105
Banks in foreign countries$087
Foreign governments and official institutions$040
2010-12-31Rank
Transaction accounts$82,046,0001,040
Individuals, partnerships and corporations$78,212,000913
U.S. government$02,759
States and political subdivisions in U.S.$3,834,0002,316
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$68,795,0001,265
Individuals, partnerships and corporations$65,535,0001,125
U.S. government$03,150
States and political subdivisions in U.S.$3,260,0002,519
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$68,348,0001,269
Individuals, partnerships and corporations$64,158,0001,144
U.S. government$7,0001,720
States and political subdivisions in U.S.$4,183,0002,188
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$68,264,0001,232
Individuals, partnerships and corporations$62,167,0001,158
U.S. government$2,0002,752
States and political subdivisions in U.S.$6,095,0001,665
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$104,289,000665
Individuals, partnerships and corporations$91,588,000662
U.S. government$54,000741
States and political subdivisions in U.S.$12,647,000826
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$75,084,000956
Individuals, partnerships and corporations$70,136,000883
U.S. government$2,0002,856
States and political subdivisions in U.S.$4,946,0001,826
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$83,695,000826
Individuals, partnerships and corporations$78,954,000764
U.S. government$4,0002,332
States and political subdivisions in U.S.$4,737,0001,868
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$79,030,000874
Individuals, partnerships and corporations$76,030,000771
U.S. government$3,0002,570
States and political subdivisions in U.S.$2,997,0002,448
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$94,500,000664
Individuals, partnerships and corporations$90,683,000594
U.S. government$45,0001,058
States and political subdivisions in U.S.$3,772,0002,146
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$78,080,000806
Individuals, partnerships and corporations$74,660,000730
U.S. government$4,0002,557
States and political subdivisions in U.S.$3,416,0002,177
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$76,532,000869
Individuals, partnerships and corporations$71,027,000820
U.S. government$1,0003,436
States and political subdivisions in U.S.$5,504,0001,526
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$82,379,000755
Individuals, partnerships and corporations$80,344,000670
U.S. government$6,0002,407
States and political subdivisions in U.S.$2,029,0002,984
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$100,879,000602
Individuals, partnerships and corporations$96,811,000548
U.S. government$16,0002,120
States and political subdivisions in U.S.$4,052,0002,006
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$108,820,000515
Individuals, partnerships and corporations$104,336,000462
U.S. government$3,0002,989
States and political subdivisions in U.S.$4,481,0001,773
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$110,156,000565
Individuals, partnerships and corporations$105,357,000506
U.S. government$4,0002,904
States and political subdivisions in U.S.$4,795,0001,714
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$97,266,000672
Individuals, partnerships and corporations$95,270,000593
U.S. government$4,0002,901
States and political subdivisions in U.S.$1,992,0003,103
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$92,193,000753
Individuals, partnerships and corporations$89,814,000674
U.S. government$9,0002,765
States and political subdivisions in U.S.$2,370,0002,828
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$111,769,000556
Individuals, partnerships and corporations$110,064,000491
U.S. government$5,0002,821
States and political subdivisions in U.S.$1,700,0003,322
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$103,631,000695
Individuals, partnerships and corporations$101,568,000620
U.S. government$10,0002,311
States and political subdivisions in U.S.$2,053,0003,063
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$116,257,000636
Individuals, partnerships and corporations$114,607,000553
U.S. government$1,0003,816
States and political subdivisions in U.S.$1,649,0003,411
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$128,832,000563
Individuals, partnerships and corporations$126,830,000499
U.S. government$4,0003,560
States and political subdivisions in U.S.$1,998,0003,167
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$29,691,0003,705
Individuals, partnerships and corporations$28,051,0003,526
U.S. government$04,191
States and political subdivisions in U.S.$1,640,0003,434
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$30,011,0003,691
Individuals, partnerships and corporations$29,260,0003,404
U.S. government$04,138
States and political subdivisions in U.S.$751,0004,651
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$40,677,0002,793
Individuals, partnerships and corporations$39,523,0002,569
U.S. government$04,208
States and political subdivisions in U.S.$941,0004,298
Commercial banks and other depository institutions in the U.S.$213,000759
Foreign deposits$0132
Banks in foreign countries$0109
Foreign governments and official institutions$046
2004-12-31Rank
Transaction accounts$66,095,0001,555
Individuals, partnerships and corporations$64,619,0001,380
U.S. government$04,398
States and political subdivisions in U.S.$1,476,0003,659
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$44,281,0002,507
Individuals, partnerships and corporations$42,797,0002,321
U.S. government$04,292
States and political subdivisions in U.S.$1,484,0003,588
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$51,554,0002,119
Individuals, partnerships and corporations$47,995,0002,027
U.S. government$04,421
States and political subdivisions in U.S.$2,852,0002,537
Commercial banks and other depository institutions in the U.S.$707,000417
Foreign deposits$0136
Banks in foreign countries$0116
Foreign governments and official institutions$046
2004-03-31Rank
Transaction accounts$64,228,0001,581
Individuals, partnerships and corporations$62,861,0001,399
U.S. government$8,0002,593
States and political subdivisions in U.S.$1,359,0003,728
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$35,725,0002,814
Individuals, partnerships and corporations$31,098,0002,877
U.S. government$50,0001,461
States and political subdivisions in U.S.$4,577,0001,848
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$25,377,0003,723
Individuals, partnerships and corporations$20,917,0003,928
U.S. government$3,0003,580
States and political subdivisions in U.S.$4,457,0001,753
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$28,414,0003,373
Individuals, partnerships and corporations$23,798,0003,544
U.S. government$4,0003,569
States and political subdivisions in U.S.$4,612,0001,688
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$29,535,0003,185
Individuals, partnerships and corporations$26,588,0003,154
U.S. government$1,0004,346
States and political subdivisions in U.S.$2,946,0002,320
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$25,862,0003,577
Individuals, partnerships and corporations$22,182,0003,650
U.S. government$8,0003,424
States and political subdivisions in U.S.$3,672,0002,013
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$21,115,0004,055
Individuals, partnerships and corporations$18,152,0004,134
U.S. government$17,0002,754
States and political subdivisions in U.S.$2,946,0002,262
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$21,293,0003,807
Individuals, partnerships and corporations$18,451,0003,918
U.S. government$05,275
States and political subdivisions in U.S.$2,842,0002,178
Commercial banks and other depository institutions in the U.S.$02,073
Foreign deposits$0166
Banks in foreign countries$0141
Foreign governments and official institutions$042
1999-12-31Rank
Transaction accounts$21,956,0003,786
Individuals, partnerships and corporations$19,170,0003,866
U.S. government$4,0004,284
States and political subdivisions in U.S.$2,782,0002,268
Commercial banks and other depository institutions in the U.S.$02,194
Foreign deposits$0200
Banks in foreign countries$0167
Foreign governments and official institutions$051
1998-12-31Rank
Transaction accounts$17,865,0004,546
Individuals, partnerships and corporations$15,442,0004,667
U.S. government$05,931
States and political subdivisions in U.S.$2,423,0002,472
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$17,673,0004,526
Individuals, partnerships and corporations$16,272,0004,430
U.S. government$14,0004,013
States and political subdivisions in U.S.$1,387,0003,617
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$17,158,0004,776
Individuals, partnerships and corporations$15,359,0004,766
U.S. government$33,0004,502
States and political subdivisions in U.S.$1,766,0003,155
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$15,699,0005,165
Individuals, partnerships and corporations$14,400,0005,098
U.S. government$21,0005,469
States and political subdivisions in U.S.$1,278,0003,920
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$15,637,0005,379
Individuals, partnerships and corporations$14,274,0005,344
U.S. government$25,0005,529
States and political subdivisions in U.S.$1,338,0003,869
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$16,055,0005,320
Individuals, partnerships and corporations$14,900,0005,237
U.S. government$49,0004,241
States and political subdivisions in U.S.$1,106,0004,202
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$15,650,0005,301
Individuals, partnerships and corporations$14,393,0005,295
U.S. government$131,0003,195
States and political subdivisions in U.S.$1,126,0004,030
Commercial banks and other depository institutions in the U.S.$03,931
Foreign deposits$0317
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA