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Community Point Bank, Transaction Accounts

2023-12-31Rank
Transaction accounts$38,022,0003,560
Individuals, partnerships and corporations$37,069,0003,400
U.S. government$0773
States and political subdivisions in U.S.$953,0003,552
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$37,519,0003,595
Individuals, partnerships and corporations$36,450,0003,433
U.S. government$0756
States and political subdivisions in U.S.$1,069,0003,521
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$39,592,0003,562
Individuals, partnerships and corporations$38,124,0003,400
U.S. government$0738
States and political subdivisions in U.S.$1,468,0003,414
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$42,544,0003,559
Individuals, partnerships and corporations$37,923,0003,483
U.S. government$0739
States and political subdivisions in U.S.$4,621,0002,791
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$38,072,0003,739
Individuals, partnerships and corporations$34,985,0003,652
U.S. government$0770
States and political subdivisions in U.S.$3,087,0003,076
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$40,270,0003,715
Individuals, partnerships and corporations$36,596,0003,626
U.S. government$0760
States and political subdivisions in U.S.$3,674,0002,961
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$41,278,0003,736
Individuals, partnerships and corporations$37,004,0003,651
U.S. government$0693
States and political subdivisions in U.S.$4,274,0002,883
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$39,703,0003,789
Individuals, partnerships and corporations$34,783,0003,730
U.S. government$0692
States and political subdivisions in U.S.$4,920,0002,762
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$36,299,0003,870
Individuals, partnerships and corporations$33,580,0003,749
U.S. government$0783
States and political subdivisions in U.S.$2,719,0003,177
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$34,813,0003,916
Individuals, partnerships and corporations$31,782,0003,809
U.S. government$0709
States and political subdivisions in U.S.$3,031,0003,097
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$36,015,0003,880
Individuals, partnerships and corporations$32,610,0003,804
U.S. government$0709
States and political subdivisions in U.S.$3,405,0003,033
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$35,160,0003,933
Individuals, partnerships and corporations$30,860,0003,879
U.S. government$0703
States and political subdivisions in U.S.$4,300,0002,791
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$30,087,0004,019
Individuals, partnerships and corporations$27,878,0003,904
U.S. government$0774
States and political subdivisions in U.S.$2,209,0003,299
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$29,602,0003,972
Individuals, partnerships and corporations$27,389,0003,853
U.S. government$0731
States and political subdivisions in U.S.$2,213,0003,250
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$27,853,0004,054
Individuals, partnerships and corporations$24,947,0003,987
U.S. government$0725
States and political subdivisions in U.S.$2,906,0003,039
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$25,891,0003,994
Individuals, partnerships and corporations$21,739,0003,980
U.S. government$0756
States and political subdivisions in U.S.$4,152,0002,617
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$23,400,0004,158
Individuals, partnerships and corporations$21,217,0004,051
U.S. government$0893
States and political subdivisions in U.S.$2,183,0003,237
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$24,570,0004,101
Individuals, partnerships and corporations$21,594,0004,028
U.S. government$0838
States and political subdivisions in U.S.$2,976,0002,954
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$25,980,0004,046
Individuals, partnerships and corporations$22,389,0004,000
U.S. government$0830
States and political subdivisions in U.S.$3,591,0002,808
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$26,250,0004,088
Individuals, partnerships and corporations$21,494,0004,101
U.S. government$0867
States and political subdivisions in U.S.$4,756,0002,519
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$24,330,0004,240
Individuals, partnerships and corporations$22,169,0004,113
U.S. government$0976
States and political subdivisions in U.S.$2,161,0003,325
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$22,854,0004,315
Individuals, partnerships and corporations$20,278,0004,221
U.S. government$0883
States and political subdivisions in U.S.$2,576,0003,132
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$23,510,0004,353
Individuals, partnerships and corporations$21,196,0004,230
U.S. government$0969
States and political subdivisions in U.S.$2,314,0003,295
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$24,597,0004,343
Individuals, partnerships and corporations$21,296,0004,297
U.S. government$0968
States and political subdivisions in U.S.$3,301,0002,875
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$25,970,0004,306
Individuals, partnerships and corporations$24,083,0004,150
U.S. government$01,066
States and political subdivisions in U.S.$1,887,0003,472
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$22,576,0004,490
Individuals, partnerships and corporations$20,279,0004,386
U.S. government$01,015
States and political subdivisions in U.S.$2,297,0003,259
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$26,735,0004,231
Individuals, partnerships and corporations$24,039,0004,144
U.S. government$01,022
States and political subdivisions in U.S.$2,696,0003,146
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$26,194,0004,323
Individuals, partnerships and corporations$23,368,0004,235
U.S. government$01,032
States and political subdivisions in U.S.$2,826,0003,068
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$22,036,0004,656
Individuals, partnerships and corporations$20,817,0004,486
U.S. government$01,107
States and political subdivisions in U.S.$1,219,0003,895
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$21,874,0004,643
Individuals, partnerships and corporations$20,183,0004,491
U.S. government$01,086
States and political subdivisions in U.S.$1,691,0003,599
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$26,771,0004,263
Individuals, partnerships and corporations$24,688,0004,109
U.S. government$0989
States and political subdivisions in U.S.$2,083,0003,442
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$22,381,0004,664
Individuals, partnerships and corporations$19,322,0004,614
U.S. government$0997
States and political subdivisions in U.S.$3,059,0002,990
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$19,796,0004,906
Individuals, partnerships and corporations$18,720,0004,735
U.S. government$01,137
States and political subdivisions in U.S.$1,076,0004,028
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$19,709,0004,884
Individuals, partnerships and corporations$18,021,0004,772
U.S. government$01,027
States and political subdivisions in U.S.$1,688,0003,608
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$19,842,0004,913
Individuals, partnerships and corporations$17,729,0004,834
U.S. government$01,068
States and political subdivisions in U.S.$2,113,0003,398
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$22,094,0004,772
Individuals, partnerships and corporations$18,955,0004,771
U.S. government$01,065
States and political subdivisions in U.S.$3,139,0002,922
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$17,857,0005,201
Individuals, partnerships and corporations$16,844,0005,056
U.S. government$01,166
States and political subdivisions in U.S.$1,013,0004,160
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$18,203,0005,127
Individuals, partnerships and corporations$16,512,0005,035
U.S. government$01,077
States and political subdivisions in U.S.$1,691,0003,639
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$17,889,0005,226
Individuals, partnerships and corporations$16,031,0005,132
U.S. government$01,155
States and political subdivisions in U.S.$1,858,0003,569
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$18,276,0005,237
Individuals, partnerships and corporations$15,061,0005,313
U.S. government$01,136
States and political subdivisions in U.S.$3,215,0002,873
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$16,028,0005,474
Individuals, partnerships and corporations$14,714,0005,343
U.S. government$01,298
States and political subdivisions in U.S.$1,314,0003,949
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$17,048,0005,346
Individuals, partnerships and corporations$14,994,0005,302
U.S. government$01,218
States and political subdivisions in U.S.$2,054,0003,441
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$17,465,0005,329
Individuals, partnerships and corporations$14,691,0005,373
U.S. government$01,195
States and political subdivisions in U.S.$2,774,0003,036
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$18,152,0005,321
Individuals, partnerships and corporations$14,765,0005,447
U.S. government$01,244
States and political subdivisions in U.S.$3,387,0002,754
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$15,936,0005,611
Individuals, partnerships and corporations$14,232,0005,559
U.S. government$01,391
States and political subdivisions in U.S.$1,704,0003,637
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$16,295,0005,496
Individuals, partnerships and corporations$14,306,0005,432
U.S. government$01,254
States and political subdivisions in U.S.$1,989,0003,416
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$16,056,0005,524
Individuals, partnerships and corporations$14,007,0005,502
U.S. government$01,338
States and political subdivisions in U.S.$2,049,0003,375
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$17,306,0005,410
Individuals, partnerships and corporations$14,396,0005,511
U.S. government$01,380
States and political subdivisions in U.S.$2,910,0002,880
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$14,010,0005,794
Individuals, partnerships and corporations$12,696,0005,702
U.S. government$01,626
States and political subdivisions in U.S.$1,314,0003,777
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$15,442,0005,538
Individuals, partnerships and corporations$13,540,0005,518
U.S. government$01,483
States and political subdivisions in U.S.$1,902,0003,286
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$16,145,0005,389
Individuals, partnerships and corporations$12,814,0005,629
U.S. government$01,467
States and political subdivisions in U.S.$3,331,0002,569
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$16,169,0005,430
Individuals, partnerships and corporations$12,622,0005,714
U.S. government$01,483
States and political subdivisions in U.S.$3,547,0002,489
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$14,864,0005,593
Individuals, partnerships and corporations$11,994,0005,789
U.S. government$02,759
States and political subdivisions in U.S.$2,870,0002,730
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$14,617,0005,587
Individuals, partnerships and corporations$11,358,0005,861
U.S. government$03,150
States and political subdivisions in U.S.$3,259,0002,522
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$13,720,0005,732
Individuals, partnerships and corporations$11,530,0005,812
U.S. government$03,298
States and political subdivisions in U.S.$2,190,0003,079
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$12,619,0005,984
Individuals, partnerships and corporations$11,035,0005,970
U.S. government$03,356
States and political subdivisions in U.S.$1,584,0003,503
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$12,434,0006,098
Individuals, partnerships and corporations$11,365,0005,994
U.S. government$03,576
States and political subdivisions in U.S.$1,069,0004,025
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$11,991,0006,052
Individuals, partnerships and corporations$10,784,0005,983
U.S. government$03,490
States and political subdivisions in U.S.$1,207,0003,812
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$13,285,0005,842
Individuals, partnerships and corporations$11,401,0005,885
U.S. government$03,431
States and political subdivisions in U.S.$1,884,0003,209
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$12,503,0006,001
Individuals, partnerships and corporations$11,145,0005,971
U.S. government$03,492
States and political subdivisions in U.S.$1,358,0003,569
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$11,679,0006,179
Individuals, partnerships and corporations$10,912,0006,014
U.S. government$03,762
States and political subdivisions in U.S.$767,0004,272
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$11,339,0006,182
Individuals, partnerships and corporations$10,165,0006,134
U.S. government$03,630
States and political subdivisions in U.S.$1,174,0003,757
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$13,572,0005,826
Individuals, partnerships and corporations$11,089,0006,024
U.S. government$03,742
States and political subdivisions in U.S.$2,483,0002,687
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$14,403,0005,664
Individuals, partnerships and corporations$11,178,0005,982
U.S. government$03,748
States and political subdivisions in U.S.$3,225,0002,267
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$11,986,0006,160
Individuals, partnerships and corporations$10,374,0006,185
U.S. government$04,036
States and political subdivisions in U.S.$1,612,0003,390
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$12,684,0005,908
Individuals, partnerships and corporations$10,690,0006,007
U.S. government$03,801
States and political subdivisions in U.S.$1,994,0003,000
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$13,027,0005,948
Individuals, partnerships and corporations$10,533,0006,135
U.S. government$03,930
States and political subdivisions in U.S.$2,494,0002,681
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$13,650,0005,900
Individuals, partnerships and corporations$10,437,0006,217
U.S. government$03,923
States and political subdivisions in U.S.$3,213,0002,331
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$12,772,0006,137
Individuals, partnerships and corporations$10,963,0006,184
U.S. government$04,148
States and political subdivisions in U.S.$1,809,0003,287
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$12,838,0006,036
Individuals, partnerships and corporations$10,997,0006,105
U.S. government$04,048
States and political subdivisions in U.S.$1,841,0003,184
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$13,874,0005,994
Individuals, partnerships and corporations$11,960,0006,035
U.S. government$04,149
States and political subdivisions in U.S.$1,914,0003,170
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$14,160,0005,995
Individuals, partnerships and corporations$11,449,0006,200
U.S. government$04,137
States and political subdivisions in U.S.$2,711,0002,634
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$12,710,0006,369
Individuals, partnerships and corporations$11,578,0006,304
U.S. government$04,322
States and political subdivisions in U.S.$1,132,0004,031
Commercial banks and other depository institutions in the U.S.$01,692
Foreign deposits$0119
Banks in foreign countries$098
Foreign governments and official institutions$043
2005-09-30Rank
Transaction accounts$12,720,0006,263
Individuals, partnerships and corporations$11,375,0006,228
U.S. government$04,191
States and political subdivisions in U.S.$1,345,0003,754
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$13,423,0006,126
Individuals, partnerships and corporations$11,814,0006,128
U.S. government$04,138
States and political subdivisions in U.S.$1,609,0003,482
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$12,451,0006,377
Individuals, partnerships and corporations$9,953,0006,645
U.S. government$04,208
States and political subdivisions in U.S.$2,498,0002,783
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$10,793,0006,798
Individuals, partnerships and corporations$9,797,0006,737
U.S. government$04,398
States and political subdivisions in U.S.$996,0004,260
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$11,829,0006,445
Individuals, partnerships and corporations$10,436,0006,453
U.S. government$04,292
States and political subdivisions in U.S.$1,393,0003,687
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$11,536,0006,525
Individuals, partnerships and corporations$9,877,0006,614
U.S. government$04,421
States and political subdivisions in U.S.$1,659,0003,459
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$12,413,0006,351
Individuals, partnerships and corporations$9,971,0006,624
U.S. government$04,458
States and political subdivisions in U.S.$2,442,0002,758
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$10,820,0006,213
Individuals, partnerships and corporations$9,686,0006,168
U.S. government$04,712
States and political subdivisions in U.S.$1,134,0004,072
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$10,692,0006,137
Individuals, partnerships and corporations$9,388,0006,145
U.S. government$04,533
States and political subdivisions in U.S.$1,304,0003,745
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$11,545,0005,942
Individuals, partnerships and corporations$9,594,0006,050
U.S. government$04,699
States and political subdivisions in U.S.$1,951,0003,082
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$10,777,0006,074
Individuals, partnerships and corporations$9,452,0006,076
U.S. government$04,716
States and political subdivisions in U.S.$1,325,0003,679
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$9,836,0006,298
Individuals, partnerships and corporations$8,940,0006,223
U.S. government$04,889
States and political subdivisions in U.S.$896,0004,352
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$10,125,0006,200
Individuals, partnerships and corporations$9,189,0006,133
U.S. government$05,157
States and political subdivisions in U.S.$936,0004,219
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$10,099,0006,136
Individuals, partnerships and corporations$9,250,0006,037
U.S. government$05,275
States and political subdivisions in U.S.$849,0004,313
Commercial banks and other depository institutions in the U.S.$02,073
Foreign deposits$0166
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1999-12-31Rank
Transaction accounts$9,838,0006,341
Individuals, partnerships and corporations$9,110,0006,214
U.S. government$05,494
States and political subdivisions in U.S.$728,0004,754
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$9,630,0006,543
Individuals, partnerships and corporations$8,544,0006,567
U.S. government$05,931
States and political subdivisions in U.S.$1,086,0004,077
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$8,980,0006,827
Individuals, partnerships and corporations$7,897,0006,855
U.S. government$06,763
States and political subdivisions in U.S.$1,083,0004,142
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$8,614,0007,203
Individuals, partnerships and corporations$7,709,0007,183
U.S. government$07,593
States and political subdivisions in U.S.$905,0004,627
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$7,916,0007,715
Individuals, partnerships and corporations$7,044,0007,724
U.S. government$08,027
States and political subdivisions in U.S.$872,0004,772
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$9,248,0007,443
Individuals, partnerships and corporations$8,238,0007,484
U.S. government$08,509
States and political subdivisions in U.S.$1,010,0004,540
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$8,611,0007,931
Individuals, partnerships and corporations$7,893,0007,865
U.S. government$08,897
States and political subdivisions in U.S.$718,0005,323
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$8,269,0008,059
Individuals, partnerships and corporations$7,519,0008,046
U.S. government$09,434
States and political subdivisions in U.S.$750,0005,030
Commercial banks and other depository institutions in the U.S.$03,931
Foreign deposits$0317
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA