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Citizens Bank of the South, Transaction Accounts

2023-12-31Rank
Transaction accounts$209,576,0001,335
Individuals, partnerships and corporations$167,990,0001,385
U.S. government$0773
States and political subdivisions in U.S.$41,586,000843
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$205,103,0001,346
Individuals, partnerships and corporations$162,343,0001,430
U.S. government$0756
States and political subdivisions in U.S.$42,760,000781
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$219,861,0001,282
Individuals, partnerships and corporations$180,708,0001,304
U.S. government$0738
States and political subdivisions in U.S.$39,153,000834
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$219,719,0001,325
Individuals, partnerships and corporations$182,912,0001,349
U.S. government$0739
States and political subdivisions in U.S.$36,807,000916
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$223,949,0001,327
Individuals, partnerships and corporations$188,958,0001,351
U.S. government$0770
States and political subdivisions in U.S.$34,991,000955
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$218,371,0001,385
Individuals, partnerships and corporations$187,161,0001,384
U.S. government$0760
States and political subdivisions in U.S.$31,210,0001,024
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$221,096,0001,349
Individuals, partnerships and corporations$194,149,0001,333
U.S. government$0693
States and political subdivisions in U.S.$26,947,0001,145
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$237,614,0001,235
Individuals, partnerships and corporations$204,521,0001,239
U.S. government$0692
States and political subdivisions in U.S.$33,093,000974
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$211,254,0001,351
Individuals, partnerships and corporations$178,194,0001,400
U.S. government$0783
States and political subdivisions in U.S.$33,060,000941
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$210,015,0001,293
Individuals, partnerships and corporations$185,205,0001,279
U.S. government$0709
States and political subdivisions in U.S.$24,810,0001,098
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$202,923,0001,265
Individuals, partnerships and corporations$178,849,0001,249
U.S. government$0709
States and political subdivisions in U.S.$24,074,0001,087
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$199,748,0001,225
Individuals, partnerships and corporations$176,216,0001,200
U.S. government$0703
States and political subdivisions in U.S.$23,532,0001,063
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$179,142,0001,199
Individuals, partnerships and corporations$154,377,0001,210
U.S. government$0774
States and political subdivisions in U.S.$24,765,000940
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$190,347,0001,012
Individuals, partnerships and corporations$171,625,000985
U.S. government$0731
States and political subdivisions in U.S.$18,722,0001,125
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$198,175,000923
Individuals, partnerships and corporations$181,566,000893
U.S. government$0725
States and political subdivisions in U.S.$16,609,0001,178
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$152,022,000959
Individuals, partnerships and corporations$132,975,000927
U.S. government$0756
States and political subdivisions in U.S.$19,047,000947
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$147,271,000982
Individuals, partnerships and corporations$128,695,000945
U.S. government$0893
States and political subdivisions in U.S.$18,576,000949
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$142,177,000981
Individuals, partnerships and corporations$127,998,000941
U.S. government$0838
States and political subdivisions in U.S.$14,179,0001,142
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$131,881,0001,076
Individuals, partnerships and corporations$117,263,0001,031
U.S. government$0830
States and political subdivisions in U.S.$14,590,0001,124
Commercial banks and other depository institutions in the U.S.$28,0001,018
Foreign deposits$079
Banks in foreign countries$065
Foreign governments and official institutions$031
2019-03-31Rank
Transaction accounts$134,099,0001,066
Individuals, partnerships and corporations$118,385,0001,021
U.S. government$0867
States and political subdivisions in U.S.$15,683,0001,088
Commercial banks and other depository institutions in the U.S.$31,000993
Foreign deposits$078
Banks in foreign countries$063
Foreign governments and official institutions$033
2018-12-31Rank
Transaction accounts$133,318,0001,066
Individuals, partnerships and corporations$116,132,0001,058
U.S. government$0976
States and political subdivisions in U.S.$17,154,000994
Commercial banks and other depository institutions in the U.S.$32,000983
Foreign deposits$080
Banks in foreign countries$065
Foreign governments and official institutions$035
2018-09-30Rank
Transaction accounts$131,559,0001,065
Individuals, partnerships and corporations$118,127,0001,024
U.S. government$0883
States and political subdivisions in U.S.$13,385,0001,187
Commercial banks and other depository institutions in the U.S.$47,000943
Foreign deposits$079
Banks in foreign countries$064
Foreign governments and official institutions$034
2018-06-30Rank
Transaction accounts$119,828,0001,211
Individuals, partnerships and corporations$105,218,0001,214
U.S. government$0969
States and political subdivisions in U.S.$14,529,0001,120
Commercial banks and other depository institutions in the U.S.$81,000849
Foreign deposits$079
Banks in foreign countries$065
Foreign governments and official institutions$033
2018-03-31Rank
Transaction accounts$114,841,0001,290
Individuals, partnerships and corporations$100,165,0001,282
U.S. government$0968
States and political subdivisions in U.S.$14,588,0001,101
Commercial banks and other depository institutions in the U.S.$88,000723
Foreign deposits$079
Banks in foreign countries$065
Foreign governments and official institutions$033
2017-12-31Rank
Transaction accounts$108,688,0001,390
Individuals, partnerships and corporations$94,631,0001,393
U.S. government$01,066
States and political subdivisions in U.S.$14,057,0001,180
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$103,752,0001,426
Individuals, partnerships and corporations$91,732,0001,395
U.S. government$01,015
States and political subdivisions in U.S.$12,020,0001,268
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$96,175,0001,573
Individuals, partnerships and corporations$85,236,0001,557
U.S. government$01,022
States and political subdivisions in U.S.$10,935,0001,413
Commercial banks and other depository institutions in the U.S.$4,0001,060
Foreign deposits$084
Banks in foreign countries$071
Foreign governments and official institutions$032
2017-03-31Rank
Transaction accounts$99,285,0001,515
Individuals, partnerships and corporations$87,589,0001,499
U.S. government$01,032
States and political subdivisions in U.S.$11,696,0001,339
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$81,337,0001,907
Individuals, partnerships and corporations$65,519,0002,036
U.S. government$01,107
States and political subdivisions in U.S.$15,818,0001,007
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$72,100,0002,120
Individuals, partnerships and corporations$65,330,0002,008
U.S. government$01,086
States and political subdivisions in U.S.$6,770,0001,937
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$69,946,0002,158
Individuals, partnerships and corporations$63,176,0002,041
U.S. government$0989
States and political subdivisions in U.S.$6,770,0001,974
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$69,180,0002,184
Individuals, partnerships and corporations$60,756,0002,121
U.S. government$0997
States and political subdivisions in U.S.$8,424,0001,727
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$64,914,0002,332
Individuals, partnerships and corporations$56,899,0002,308
U.S. government$01,137
States and political subdivisions in U.S.$8,015,0001,749
Commercial banks and other depository institutions in the U.S.$01,154
Foreign deposits$081
Banks in foreign countries$072
Foreign governments and official institutions$028
2015-09-30Rank
Transaction accounts$67,657,0002,158
Individuals, partnerships and corporations$60,471,0002,067
U.S. government$01,027
States and political subdivisions in U.S.$7,186,0001,816
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$66,641,0002,193
Individuals, partnerships and corporations$59,227,0002,118
U.S. government$01,068
States and political subdivisions in U.S.$7,414,0001,812
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$64,585,0002,241
Individuals, partnerships and corporations$55,698,0002,255
U.S. government$01,065
States and political subdivisions in U.S.$8,887,0001,597
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$65,286,0002,227
Individuals, partnerships and corporations$56,295,0002,236
U.S. government$01,166
States and political subdivisions in U.S.$8,991,0001,541
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$62,681,0002,216
Individuals, partnerships and corporations$53,611,0002,233
U.S. government$01,077
States and political subdivisions in U.S.$9,070,0001,454
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$61,055,0002,246
Individuals, partnerships and corporations$52,532,0002,292
U.S. government$01,155
States and political subdivisions in U.S.$8,522,0001,519
Commercial banks and other depository institutions in the U.S.$1,0001,224
Foreign deposits$084
Banks in foreign countries$071
Foreign governments and official institutions$032
2014-03-31Rank
Transaction accounts$65,600,0002,087
Individuals, partnerships and corporations$53,979,0002,216
U.S. government$01,136
States and political subdivisions in U.S.$11,621,0001,199
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$55,621,0002,433
Individuals, partnerships and corporations$45,260,0002,601
U.S. government$01,298
States and political subdivisions in U.S.$10,361,0001,331
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$51,192,0002,589
Individuals, partnerships and corporations$44,059,0002,609
U.S. government$01,218
States and political subdivisions in U.S.$7,133,0001,684
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$49,046,0002,672
Individuals, partnerships and corporations$41,854,0002,724
U.S. government$01,195
States and political subdivisions in U.S.$7,066,0001,723
Commercial banks and other depository institutions in the U.S.$126,000783
Foreign deposits$094
Banks in foreign countries$079
Foreign governments and official institutions$037
2013-03-31Rank
Transaction accounts$51,023,0002,593
Individuals, partnerships and corporations$43,121,0002,663
U.S. government$01,244
States and political subdivisions in U.S.$7,902,0001,596
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$47,715,0002,803
Individuals, partnerships and corporations$40,818,0002,840
U.S. government$01,391
States and political subdivisions in U.S.$6,896,0001,732
Commercial banks and other depository institutions in the U.S.$1,0001,298
Foreign deposits$095
Banks in foreign countries$081
Foreign governments and official institutions$036
2012-09-30Rank
Transaction accounts$45,549,0002,735
Individuals, partnerships and corporations$38,222,0002,797
U.S. government$01,254
States and political subdivisions in U.S.$7,327,0001,612
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$46,781,0002,647
Individuals, partnerships and corporations$37,858,0002,823
U.S. government$01,338
States and political subdivisions in U.S.$8,781,0001,378
Commercial banks and other depository institutions in the U.S.$142,000771
Foreign deposits$093
Banks in foreign countries$081
Foreign governments and official institutions$033
2012-03-31Rank
Transaction accounts$46,388,0002,653
Individuals, partnerships and corporations$35,311,0003,011
U.S. government$01,380
States and political subdivisions in U.S.$10,847,0001,140
Commercial banks and other depository institutions in the U.S.$230,000667
Foreign deposits$097
Banks in foreign countries$082
Foreign governments and official institutions$035
2011-12-31Rank
Transaction accounts$45,317,0002,616
Individuals, partnerships and corporations$34,841,0002,996
U.S. government$01,626
States and political subdivisions in U.S.$10,431,0001,163
Commercial banks and other depository institutions in the U.S.$45,000948
Foreign deposits$094
Banks in foreign countries$078
Foreign governments and official institutions$036
2011-09-30Rank
Transaction accounts$50,824,0002,247
Individuals, partnerships and corporations$33,819,0002,958
U.S. government$01,483
States and political subdivisions in U.S.$16,994,000625
Commercial banks and other depository institutions in the U.S.$11,0001,136
Foreign deposits$096
Banks in foreign countries$082
Foreign governments and official institutions$035
2011-06-30Rank
Transaction accounts$50,841,0002,173
Individuals, partnerships and corporations$33,317,0002,909
U.S. government$01,467
States and political subdivisions in U.S.$17,522,000601
Commercial banks and other depository institutions in the U.S.$2,0001,273
Foreign deposits$0100
Banks in foreign countries$084
Foreign governments and official institutions$037
2011-03-31Rank
Transaction accounts$48,958,0002,257
Individuals, partnerships and corporations$31,730,0003,046
U.S. government$01,483
States and political subdivisions in U.S.$17,228,000626
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$47,563,0002,285
Individuals, partnerships and corporations$30,478,0003,150
U.S. government$02,759
States and political subdivisions in U.S.$17,085,000618
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$51,670,0001,941
Individuals, partnerships and corporations$29,995,0003,059
U.S. government$4,0002,023
States and political subdivisions in U.S.$21,668,000428
Commercial banks and other depository institutions in the U.S.$3,0001,289
Foreign deposits$0106
Banks in foreign countries$092
Foreign governments and official institutions$037
2010-06-30Rank
Transaction accounts$54,337,0001,766
Individuals, partnerships and corporations$31,450,0002,862
U.S. government$2,0002,683
States and political subdivisions in U.S.$22,882,000405
Commercial banks and other depository institutions in the U.S.$3,0001,297
Foreign deposits$0107
Banks in foreign countries$094
Foreign governments and official institutions$038
2010-03-31Rank
Transaction accounts$56,430,0001,665
Individuals, partnerships and corporations$32,094,0002,799
U.S. government$1,0003,018
States and political subdivisions in U.S.$24,334,000389
Commercial banks and other depository institutions in the U.S.$1,0001,349
Foreign deposits$0105
Banks in foreign countries$092
Foreign governments and official institutions$038
2009-12-31Rank
Transaction accounts$53,914,0001,779
Individuals, partnerships and corporations$28,631,0003,261
U.S. government$03,576
States and political subdivisions in U.S.$25,264,000350
Commercial banks and other depository institutions in the U.S.$19,0001,116
Foreign deposits$0109
Banks in foreign countries$095
Foreign governments and official institutions$041
2009-09-30Rank
Transaction accounts$52,704,0001,667
Individuals, partnerships and corporations$27,057,0003,220
U.S. government$1,0003,132
States and political subdivisions in U.S.$25,644,000297
Commercial banks and other depository institutions in the U.S.$2,0001,363
Foreign deposits$0110
Banks in foreign countries$095
Foreign governments and official institutions$041
2009-06-30Rank
Transaction accounts$58,845,0001,437
Individuals, partnerships and corporations$30,539,0002,887
U.S. government$4,0002,332
States and political subdivisions in U.S.$28,302,000276
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$57,904,0001,423
Individuals, partnerships and corporations$29,380,0002,942
U.S. government$8,0001,775
States and political subdivisions in U.S.$28,513,000256
Commercial banks and other depository institutions in the U.S.$3,0001,364
Foreign deposits$0111
Banks in foreign countries$097
Foreign governments and official institutions$039
2008-12-31Rank
Transaction accounts$52,777,0001,590
Individuals, partnerships and corporations$29,641,0002,889
U.S. government$1,0003,510
States and political subdivisions in U.S.$23,123,000324
Commercial banks and other depository institutions in the U.S.$12,0001,215
Foreign deposits$0113
Banks in foreign countries$097
Foreign governments and official institutions$039
2008-09-30Rank
Transaction accounts$52,802,0001,510
Individuals, partnerships and corporations$32,859,0002,520
U.S. government$4,0002,557
States and political subdivisions in U.S.$19,938,000350
Commercial banks and other depository institutions in the U.S.$1,0001,425
Foreign deposits$0112
Banks in foreign countries$099
Foreign governments and official institutions$038
2008-06-30Rank
Transaction accounts$49,816,0001,715
Individuals, partnerships and corporations$29,508,0002,949
U.S. government$1,0003,436
States and political subdivisions in U.S.$19,985,000351
Commercial banks and other depository institutions in the U.S.$322,000544
Foreign deposits$0115
Banks in foreign countries$098
Foreign governments and official institutions$041
2008-03-31Rank
Transaction accounts$48,425,0001,788
Individuals, partnerships and corporations$29,331,0002,928
U.S. government$13,0001,622
States and political subdivisions in U.S.$19,081,000389
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$41,254,0002,269
Individuals, partnerships and corporations$24,904,0003,477
U.S. government$9,0002,644
States and political subdivisions in U.S.$16,238,000500
Commercial banks and other depository institutions in the U.S.$103,000889
Foreign deposits$0118
Banks in foreign countries$098
Foreign governments and official institutions$043
2007-09-30Rank
Transaction accounts$40,105,0002,286
Individuals, partnerships and corporations$24,791,0003,376
U.S. government$8,0002,176
States and political subdivisions in U.S.$15,169,000485
Commercial banks and other depository institutions in the U.S.$137,000776
Foreign deposits$0118
Banks in foreign countries$099
Foreign governments and official institutions$042
2007-06-30Rank
Transaction accounts$43,789,0002,187
Individuals, partnerships and corporations$27,346,0003,245
U.S. government$7,0002,448
States and political subdivisions in U.S.$16,258,000462
Commercial banks and other depository institutions in the U.S.$178,000746
Foreign deposits$0114
Banks in foreign countries$096
Foreign governments and official institutions$040
2007-03-31Rank
Transaction accounts$41,152,0002,453
Individuals, partnerships and corporations$25,992,0003,489
U.S. government$3,0003,111
States and political subdivisions in U.S.$15,157,000512
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$39,836,0002,588
Individuals, partnerships and corporations$25,189,0003,634
U.S. government$18,0002,080
States and political subdivisions in U.S.$14,625,000565
Commercial banks and other depository institutions in the U.S.$4,0001,499
Foreign deposits$0118
Banks in foreign countries$099
Foreign governments and official institutions$042
2006-09-30Rank
Transaction accounts$36,775,0002,784
Individuals, partnerships and corporations$24,763,0003,636
U.S. government$2,0003,455
States and political subdivisions in U.S.$12,010,000655
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$36,820,0002,925
Individuals, partnerships and corporations$25,839,0003,675
U.S. government$4,0003,164
States and political subdivisions in U.S.$10,977,000757
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$39,876,0002,773
Individuals, partnerships and corporations$29,165,0003,366
U.S. government$1,0003,816
States and political subdivisions in U.S.$10,710,000819
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$34,867,0003,255
Individuals, partnerships and corporations$24,744,0003,978
U.S. government$27,0001,889
States and political subdivisions in U.S.$10,096,000899
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$33,490,0003,341
Individuals, partnerships and corporations$24,505,0003,944
U.S. government$5,0002,981
States and political subdivisions in U.S.$8,980,000953
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$35,066,0003,225
Individuals, partnerships and corporations$26,322,0003,724
U.S. government$6,0002,627
States and political subdivisions in U.S.$8,738,0001,034
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$35,444,0003,204
Individuals, partnerships and corporations$26,640,0003,717
U.S. government$13,0001,716
States and political subdivisions in U.S.$8,791,0001,014
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$31,722,0003,590
Individuals, partnerships and corporations$23,375,0004,184
U.S. government$35,0001,456
States and political subdivisions in U.S.$8,312,0001,068
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$25,105,0004,246
Individuals, partnerships and corporations$21,582,0004,294
U.S. government$2,0003,590
States and political subdivisions in U.S.$3,521,0002,210
Commercial banks and other depository institutions in the U.S.$01,785
Foreign deposits$0135
Banks in foreign countries$0114
Foreign governments and official institutions$048
2004-06-30Rank
Transaction accounts$27,645,0003,922
Individuals, partnerships and corporations$22,858,0004,124
U.S. government$3,0003,539
States and political subdivisions in U.S.$4,784,0001,772
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$27,826,0003,905
Individuals, partnerships and corporations$22,144,0004,227
U.S. government$2,0003,807
States and political subdivisions in U.S.$5,680,0001,525
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$27,635,0003,604
Individuals, partnerships and corporations$20,361,0004,086
U.S. government$7,0003,399
States and political subdivisions in U.S.$7,267,0001,171
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$24,869,0003,798
Individuals, partnerships and corporations$20,062,0004,043
U.S. government$7,0002,754
States and political subdivisions in U.S.$4,799,0001,651
Commercial banks and other depository institutions in the U.S.$1,0001,801
Foreign deposits$0149
Banks in foreign countries$0122
Foreign governments and official institutions$053
2003-06-30Rank
Transaction accounts$24,004,0003,894
Individuals, partnerships and corporations$19,388,0004,147
U.S. government$7,0002,980
States and political subdivisions in U.S.$4,590,0001,697
Commercial banks and other depository institutions in the U.S.$19,0001,496
Foreign deposits$0147
Banks in foreign countries$0123
Foreign governments and official institutions$051
2003-03-31Rank
Transaction accounts$24,576,0003,760
Individuals, partnerships and corporations$12,929,0005,218
U.S. government$7,382,00027
States and political subdivisions in U.S.$4,265,0001,770
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$21,247,0004,190
Individuals, partnerships and corporations$17,375,0004,373
U.S. government$6,0003,687
States and political subdivisions in U.S.$3,866,0001,930
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$21,795,0003,959
Individuals, partnerships and corporations$19,255,0003,953
U.S. government$17,0002,754
States and political subdivisions in U.S.$2,523,0002,486
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$20,096,0004,013
Individuals, partnerships and corporations$16,138,0004,328
U.S. government$6,0003,881
States and political subdivisions in U.S.$3,952,0001,668
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$19,708,0004,154
Individuals, partnerships and corporations$14,249,0004,799
U.S. government$2,517,00074
States and political subdivisions in U.S.$2,942,0002,179
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$20,473,0004,104
Individuals, partnerships and corporations$19,043,0003,988
U.S. government$32,0002,334
States and political subdivisions in U.S.$1,398,0003,544
Commercial banks and other depository institutions in the U.S.$02,332
Foreign deposits$0208
Banks in foreign countries$0178
Foreign governments and official institutions$056
1997-12-31Rank
Transaction accounts$16,849,0004,683
Individuals, partnerships and corporations$14,707,0004,751
U.S. government$54,0002,245
States and political subdivisions in U.S.$2,088,0002,781
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$17,714,0004,665
Individuals, partnerships and corporations$13,019,0005,341
U.S. government$39,0004,275
States and political subdivisions in U.S.$4,656,0001,356
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$16,829,0004,914
Individuals, partnerships and corporations$11,928,0005,802
U.S. government$21,0005,469
States and political subdivisions in U.S.$4,880,0001,291
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$14,884,0005,567
Individuals, partnerships and corporations$11,889,0006,041
U.S. government$29,0005,321
States and political subdivisions in U.S.$2,966,0002,086
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$13,482,0006,114
Individuals, partnerships and corporations$11,075,0006,498
U.S. government$22,0005,680
States and political subdivisions in U.S.$2,385,0002,453
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$10,638,0007,019
Individuals, partnerships and corporations$9,246,0007,168
U.S. government$78,0004,109
States and political subdivisions in U.S.$1,314,0003,640
Commercial banks and other depository institutions in the U.S.$03,931
Foreign deposits$0317
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA