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Cleo State Bank, Transaction Accounts

2023-12-31Rank
Transaction accounts$31,092,0003,734
Individuals, partnerships and corporations$25,584,0003,767
U.S. government$0773
States and political subdivisions in U.S.$5,508,0002,586
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$34,173,0003,676
Individuals, partnerships and corporations$26,997,0003,737
U.S. government$0756
States and political subdivisions in U.S.$7,176,0002,374
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$33,058,0003,729
Individuals, partnerships and corporations$24,754,0003,833
U.S. government$0738
States and political subdivisions in U.S.$8,304,0002,276
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$35,589,0003,759
Individuals, partnerships and corporations$27,563,0003,830
U.S. government$0739
States and political subdivisions in U.S.$8,026,0002,323
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$34,081,0003,842
Individuals, partnerships and corporations$29,197,0003,818
U.S. government$0770
States and political subdivisions in U.S.$4,884,0002,762
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$35,704,0003,832
Individuals, partnerships and corporations$29,763,0003,829
U.S. government$0760
States and political subdivisions in U.S.$5,941,0002,587
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$37,778,0003,822
Individuals, partnerships and corporations$31,120,0003,837
U.S. government$0693
States and political subdivisions in U.S.$6,658,0002,528
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$36,050,0003,882
Individuals, partnerships and corporations$29,057,0003,923
U.S. government$0692
States and political subdivisions in U.S.$6,993,0002,484
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$31,988,0003,999
Individuals, partnerships and corporations$27,505,0003,976
U.S. government$0783
States and political subdivisions in U.S.$4,483,0002,829
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$32,977,0003,958
Individuals, partnerships and corporations$28,303,0003,929
U.S. government$0709
States and political subdivisions in U.S.$4,674,0002,759
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$33,902,0003,955
Individuals, partnerships and corporations$28,020,0003,961
U.S. government$0709
States and political subdivisions in U.S.$5,882,0002,547
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$32,239,0004,022
Individuals, partnerships and corporations$25,975,0004,066
U.S. government$0703
States and political subdivisions in U.S.$6,264,0002,453
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$29,550,0004,041
Individuals, partnerships and corporations$25,183,0004,026
U.S. government$0774
States and political subdivisions in U.S.$4,367,0002,746
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$30,758,0003,936
Individuals, partnerships and corporations$25,957,0003,914
U.S. government$0731
States and political subdivisions in U.S.$4,801,0002,580
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$32,522,0003,854
Individuals, partnerships and corporations$26,815,0003,888
U.S. government$0725
States and political subdivisions in U.S.$5,707,0002,410
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$30,610,0003,738
Individuals, partnerships and corporations$23,885,0003,858
U.S. government$0756
States and political subdivisions in U.S.$6,725,0002,106
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$29,908,0003,808
Individuals, partnerships and corporations$25,181,0003,799
U.S. government$0893
States and political subdivisions in U.S.$4,727,0002,521
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$30,821,0003,748
Individuals, partnerships and corporations$25,778,0003,765
U.S. government$0838
States and political subdivisions in U.S.$5,043,0002,383
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$31,362,0003,739
Individuals, partnerships and corporations$25,490,0003,793
U.S. government$0830
States and political subdivisions in U.S.$5,872,0002,276
Commercial banks and other depository institutions in the U.S.$01,214
Foreign deposits$079
Banks in foreign countries$065
Foreign governments and official institutions$031
2019-03-31Rank
Transaction accounts$32,727,0003,699
Individuals, partnerships and corporations$26,528,0003,793
U.S. government$0867
States and political subdivisions in U.S.$6,199,0002,234
Commercial banks and other depository institutions in the U.S.$01,195
Foreign deposits$078
Banks in foreign countries$063
Foreign governments and official institutions$033
2018-12-31Rank
Transaction accounts$30,700,0003,880
Individuals, partnerships and corporations$26,477,0003,839
U.S. government$0976
States and political subdivisions in U.S.$4,223,0002,671
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$33,039,0003,689
Individuals, partnerships and corporations$28,033,0003,713
U.S. government$0883
States and political subdivisions in U.S.$5,006,0002,417
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$34,025,0003,715
Individuals, partnerships and corporations$28,096,0003,765
U.S. government$0969
States and political subdivisions in U.S.$5,929,0002,258
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$33,115,0003,810
Individuals, partnerships and corporations$26,956,0003,895
U.S. government$0968
States and political subdivisions in U.S.$6,159,0002,176
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$30,767,0003,999
Individuals, partnerships and corporations$26,815,0003,934
U.S. government$01,066
States and political subdivisions in U.S.$3,952,0002,748
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$32,318,0003,843
Individuals, partnerships and corporations$28,150,0003,801
U.S. government$01,015
States and political subdivisions in U.S.$4,168,0002,595
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$31,589,0003,947
Individuals, partnerships and corporations$26,671,0003,953
U.S. government$01,022
States and political subdivisions in U.S.$4,918,0002,441
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$31,371,0003,985
Individuals, partnerships and corporations$26,005,0004,035
U.S. government$01,032
States and political subdivisions in U.S.$5,366,0002,317
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$30,315,0004,069
Individuals, partnerships and corporations$26,189,0004,030
U.S. government$01,107
States and political subdivisions in U.S.$4,126,0002,669
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$30,704,0004,005
Individuals, partnerships and corporations$26,592,0003,966
U.S. government$01,086
States and political subdivisions in U.S.$4,112,0002,589
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$31,956,0003,901
Individuals, partnerships and corporations$27,196,0003,923
U.S. government$0989
States and political subdivisions in U.S.$4,760,0002,421
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$32,493,0003,875
Individuals, partnerships and corporations$27,268,0003,925
U.S. government$0997
States and political subdivisions in U.S.$5,225,0002,318
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$34,737,0003,819
Individuals, partnerships and corporations$30,946,0003,704
U.S. government$01,137
States and political subdivisions in U.S.$3,791,0002,715
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$35,539,0003,617
Individuals, partnerships and corporations$30,950,0003,595
U.S. government$01,027
States and political subdivisions in U.S.$4,589,0002,398
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$37,128,0003,541
Individuals, partnerships and corporations$31,405,0003,590
U.S. government$01,068
States and political subdivisions in U.S.$5,723,0002,158
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$37,254,0003,567
Individuals, partnerships and corporations$32,163,0003,559
U.S. government$01,065
States and political subdivisions in U.S.$5,091,0002,284
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$34,355,0003,784
Individuals, partnerships and corporations$30,364,0003,732
U.S. government$01,166
States and political subdivisions in U.S.$3,991,0002,664
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$37,639,0003,445
Individuals, partnerships and corporations$33,303,0003,400
U.S. government$01,077
States and political subdivisions in U.S.$4,336,0002,439
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$34,321,0003,688
Individuals, partnerships and corporations$30,344,0003,641
U.S. government$01,155
States and political subdivisions in U.S.$3,977,0002,557
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$32,440,0003,874
Individuals, partnerships and corporations$27,971,0003,882
U.S. government$01,136
States and political subdivisions in U.S.$4,469,0002,397
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$32,357,0003,884
Individuals, partnerships and corporations$29,262,0003,737
U.S. government$01,298
States and political subdivisions in U.S.$3,095,0002,959
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$34,628,0003,619
Individuals, partnerships and corporations$30,592,0003,562
U.S. government$01,218
States and political subdivisions in U.S.$4,036,0002,492
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$31,906,0003,820
Individuals, partnerships and corporations$27,778,0003,803
U.S. government$01,195
States and political subdivisions in U.S.$4,128,0002,474
Commercial banks and other depository institutions in the U.S.$01,336
Foreign deposits$094
Banks in foreign countries$079
Foreign governments and official institutions$037
2013-03-31Rank
Transaction accounts$32,779,0003,782
Individuals, partnerships and corporations$28,589,0003,772
U.S. government$01,244
States and political subdivisions in U.S.$4,190,0002,454
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$29,967,0004,107
Individuals, partnerships and corporations$27,080,0003,985
U.S. government$01,391
States and political subdivisions in U.S.$2,887,0002,986
Commercial banks and other depository institutions in the U.S.$01,348
Foreign deposits$095
Banks in foreign countries$081
Foreign governments and official institutions$036
2012-09-30Rank
Transaction accounts$31,401,0003,763
Individuals, partnerships and corporations$27,782,0003,687
U.S. government$01,254
States and political subdivisions in U.S.$3,619,0002,597
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$32,360,0003,681
Individuals, partnerships and corporations$28,315,0003,632
U.S. government$01,338
States and political subdivisions in U.S.$4,045,0002,416
Commercial banks and other depository institutions in the U.S.$01,364
Foreign deposits$093
Banks in foreign countries$081
Foreign governments and official institutions$033
2012-03-31Rank
Transaction accounts$28,797,0004,043
Individuals, partnerships and corporations$24,353,0004,100
U.S. government$01,380
States and political subdivisions in U.S.$4,444,0002,275
Commercial banks and other depository institutions in the U.S.$01,366
Foreign deposits$097
Banks in foreign countries$082
Foreign governments and official institutions$035
2011-12-31Rank
Transaction accounts$25,137,0004,364
Individuals, partnerships and corporations$22,169,0004,320
U.S. government$01,626
States and political subdivisions in U.S.$2,968,0002,779
Commercial banks and other depository institutions in the U.S.$01,316
Foreign deposits$094
Banks in foreign countries$078
Foreign governments and official institutions$036
2011-09-30Rank
Transaction accounts$28,355,0003,885
Individuals, partnerships and corporations$24,229,0003,953
U.S. government$01,483
States and political subdivisions in U.S.$4,126,0002,254
Commercial banks and other depository institutions in the U.S.$01,317
Foreign deposits$096
Banks in foreign countries$082
Foreign governments and official institutions$035
2011-06-30Rank
Transaction accounts$25,371,0004,167
Individuals, partnerships and corporations$21,673,0004,198
U.S. government$01,467
States and political subdivisions in U.S.$3,698,0002,420
Commercial banks and other depository institutions in the U.S.$01,337
Foreign deposits$0100
Banks in foreign countries$084
Foreign governments and official institutions$037
2011-03-31Rank
Transaction accounts$24,146,0004,321
Individuals, partnerships and corporations$20,374,0004,400
U.S. government$01,483
States and political subdivisions in U.S.$3,772,0002,410
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$19,534,0004,931
Individuals, partnerships and corporations$17,055,0004,874
U.S. government$02,759
States and political subdivisions in U.S.$2,479,0002,922
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$21,635,0004,523
Individuals, partnerships and corporations$18,591,0004,531
U.S. government$03,150
States and political subdivisions in U.S.$3,044,0002,629
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$20,526,0004,643
Individuals, partnerships and corporations$17,023,0004,776
U.S. government$03,298
States and political subdivisions in U.S.$3,503,0002,413
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$20,532,0004,688
Individuals, partnerships and corporations$16,439,0004,929
U.S. government$03,356
States and political subdivisions in U.S.$4,093,0002,224
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$20,320,0004,811
Individuals, partnerships and corporations$17,744,0004,777
U.S. government$03,576
States and political subdivisions in U.S.$2,576,0002,866
Commercial banks and other depository institutions in the U.S.$01,415
Foreign deposits$0109
Banks in foreign countries$095
Foreign governments and official institutions$041
2009-09-30Rank
Transaction accounts$20,576,0004,555
Individuals, partnerships and corporations$17,241,0004,655
U.S. government$03,490
States and political subdivisions in U.S.$3,335,0002,385
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$21,834,0004,400
Individuals, partnerships and corporations$17,912,0004,591
U.S. government$03,431
States and political subdivisions in U.S.$3,922,0002,144
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$22,126,0004,340
Individuals, partnerships and corporations$17,625,0004,644
U.S. government$03,492
States and political subdivisions in U.S.$4,501,0001,919
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$20,437,0004,624
Individuals, partnerships and corporations$17,496,0004,701
U.S. government$03,762
States and political subdivisions in U.S.$2,941,0002,498
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$20,708,0004,483
Individuals, partnerships and corporations$17,204,0004,657
U.S. government$03,630
States and political subdivisions in U.S.$3,504,0002,141
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$20,732,0004,597
Individuals, partnerships and corporations$16,285,0004,936
U.S. government$03,742
States and political subdivisions in U.S.$4,447,0001,816
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$18,607,0004,913
Individuals, partnerships and corporations$15,169,0005,104
U.S. government$03,748
States and political subdivisions in U.S.$3,438,0002,173
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$17,530,0005,139
Individuals, partnerships and corporations$14,974,0005,136
U.S. government$04,036
States and political subdivisions in U.S.$2,556,0002,667
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$17,168,0005,074
Individuals, partnerships and corporations$14,188,0005,228
U.S. government$03,801
States and political subdivisions in U.S.$2,980,0002,380
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$16,868,0005,246
Individuals, partnerships and corporations$13,593,0005,461
U.S. government$03,930
States and political subdivisions in U.S.$3,275,0002,267
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$16,321,0005,431
Individuals, partnerships and corporations$13,349,0005,587
U.S. government$03,923
States and political subdivisions in U.S.$2,972,0002,453
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$15,667,0005,615
Individuals, partnerships and corporations$13,618,0005,629
U.S. government$04,148
States and political subdivisions in U.S.$2,049,0003,081
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$16,330,0005,427
Individuals, partnerships and corporations$13,514,0005,560
U.S. government$04,048
States and political subdivisions in U.S.$2,816,0002,518
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$16,404,0005,520
Individuals, partnerships and corporations$13,278,0005,758
U.S. government$04,149
States and political subdivisions in U.S.$3,126,0002,414
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$16,416,0005,579
Individuals, partnerships and corporations$13,720,0005,747
U.S. government$04,137
States and political subdivisions in U.S.$2,696,0002,642
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$7,974,0007,343
Individuals, partnerships and corporations$7,437,0007,254
U.S. government$04,322
States and political subdivisions in U.S.$537,0004,986
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$8,089,0007,261
Individuals, partnerships and corporations$7,387,0007,215
U.S. government$04,191
States and political subdivisions in U.S.$702,0004,678
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$8,079,0007,264
Individuals, partnerships and corporations$7,332,0007,223
U.S. government$04,138
States and political subdivisions in U.S.$747,0004,665
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$9,194,0007,108
Individuals, partnerships and corporations$8,434,0007,034
U.S. government$04,208
States and political subdivisions in U.S.$760,0004,605
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$7,585,0007,522
Individuals, partnerships and corporations$7,164,0007,421
U.S. government$04,398
States and political subdivisions in U.S.$421,0005,324
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$7,773,0007,392
Individuals, partnerships and corporations$7,157,0007,316
U.S. government$04,292
States and political subdivisions in U.S.$616,0004,874
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$8,388,0007,301
Individuals, partnerships and corporations$7,750,0007,216
U.S. government$04,421
States and political subdivisions in U.S.$638,0004,886
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$7,991,0007,390
Individuals, partnerships and corporations$7,275,0007,361
U.S. government$04,458
States and political subdivisions in U.S.$716,0004,683
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$7,006,0007,052
Individuals, partnerships and corporations$6,537,0006,964
U.S. government$04,712
States and political subdivisions in U.S.$469,0005,288
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$7,148,0006,970
Individuals, partnerships and corporations$6,531,0006,917
U.S. government$04,533
States and political subdivisions in U.S.$617,0004,880
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$6,835,0007,019
Individuals, partnerships and corporations$6,221,0006,976
U.S. government$04,699
States and political subdivisions in U.S.$614,0004,895
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$6,529,0007,091
Individuals, partnerships and corporations$5,843,0007,089
U.S. government$04,716
States and political subdivisions in U.S.$686,0004,713
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$6,508,0007,139
Individuals, partnerships and corporations$6,025,0007,064
U.S. government$04,889
States and political subdivisions in U.S.$483,0005,225
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$6,932,0007,058
Individuals, partnerships and corporations$6,348,0007,015
U.S. government$56,0001,489
States and political subdivisions in U.S.$528,0005,070
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$6,965,0007,037
Individuals, partnerships and corporations$6,425,0006,958
U.S. government$05,275
States and political subdivisions in U.S.$540,0005,051
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$6,356,0007,423
Individuals, partnerships and corporations$5,966,0007,311
U.S. government$05,494
States and political subdivisions in U.S.$390,0005,755
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$7,211,0007,346
Individuals, partnerships and corporations$6,777,0007,207
U.S. government$05,931
States and political subdivisions in U.S.$434,0005,694
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$6,564,0007,724
Individuals, partnerships and corporations$6,243,0007,555
U.S. government$06,763
States and political subdivisions in U.S.$321,0006,341
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$6,727,0007,951
Individuals, partnerships and corporations$6,443,0007,767
U.S. government$07,593
States and political subdivisions in U.S.$284,0006,754
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$6,961,0008,123
Individuals, partnerships and corporations$6,749,0007,855
U.S. government$08,027
States and political subdivisions in U.S.$212,0007,397
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$7,546,0008,210
Individuals, partnerships and corporations$7,245,0007,969
U.S. government$08,509
States and political subdivisions in U.S.$301,0007,188
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$7,272,0008,587
Individuals, partnerships and corporations$6,612,0008,542
U.S. government$28,0005,254
States and political subdivisions in U.S.$632,0005,622
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$7,024,0008,731
Individuals, partnerships and corporations$6,726,0008,499
U.S. government$52,0004,865
States and political subdivisions in U.S.$246,0007,634
Commercial banks and other depository institutions in the U.S.$03,931
Foreign deposits$0317
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA