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Dime Bank, Transaction Accounts

2023-12-31Rank
Transaction accounts$69,399,0002,809
Individuals, partnerships and corporations$34,337,0003,489
U.S. government$1,000679
States and political subdivisions in U.S.$35,061,000966
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$63,011,0002,964
Individuals, partnerships and corporations$28,424,0003,693
U.S. government$0756
States and political subdivisions in U.S.$34,587,000935
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$66,859,0002,915
Individuals, partnerships and corporations$50,259,0003,066
U.S. government$22,000303
States and political subdivisions in U.S.$16,578,0001,602
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$65,297,0003,039
Individuals, partnerships and corporations$50,451,0003,138
U.S. government$0739
States and political subdivisions in U.S.$14,846,0001,760
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$72,940,0002,917
Individuals, partnerships and corporations$52,083,0003,161
U.S. government$5,000463
States and political subdivisions in U.S.$20,852,0001,447
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$69,120,0003,033
Individuals, partnerships and corporations$45,111,0003,361
U.S. government$1,000605
States and political subdivisions in U.S.$24,008,0001,240
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$68,527,0003,068
Individuals, partnerships and corporations$52,780,0003,210
U.S. government$0693
States and political subdivisions in U.S.$15,747,0001,681
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$66,973,0003,091
Individuals, partnerships and corporations$51,738,0003,246
U.S. government$0692
States and political subdivisions in U.S.$15,235,0001,722
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$70,049,0002,995
Individuals, partnerships and corporations$53,274,0003,169
U.S. government$1,000665
States and political subdivisions in U.S.$16,774,0001,583
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$65,770,0003,047
Individuals, partnerships and corporations$39,523,0003,543
U.S. government$2,000529
States and political subdivisions in U.S.$26,245,0001,049
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$65,617,0003,037
Individuals, partnerships and corporations$49,511,0003,240
U.S. government$3,000445
States and political subdivisions in U.S.$16,103,0001,514
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$70,920,0002,894
Individuals, partnerships and corporations$58,296,0002,974
U.S. government$0703
States and political subdivisions in U.S.$12,624,0001,715
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$66,332,0002,842
Individuals, partnerships and corporations$46,981,0003,175
U.S. government$1,000651
States and political subdivisions in U.S.$19,350,0001,180
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$54,663,0003,056
Individuals, partnerships and corporations$42,244,0003,224
U.S. government$1,000576
States and political subdivisions in U.S.$12,418,0001,527
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$55,320,0003,008
Individuals, partnerships and corporations$44,995,0003,094
U.S. government$0725
States and political subdivisions in U.S.$10,325,0001,735
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$59,202,0002,524
Individuals, partnerships and corporations$49,331,0002,585
U.S. government$0756
States and political subdivisions in U.S.$9,871,0001,682
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$56,865,0002,626
Individuals, partnerships and corporations$44,830,0002,770
U.S. government$1,000753
States and political subdivisions in U.S.$12,034,0001,419
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$43,357,0003,153
Individuals, partnerships and corporations$33,783,0003,303
U.S. government$1,000668
States and political subdivisions in U.S.$9,573,0001,636
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$43,817,0003,131
Individuals, partnerships and corporations$33,477,0003,317
U.S. government$1,000671
States and political subdivisions in U.S.$10,339,0001,573
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$43,532,0003,183
Individuals, partnerships and corporations$35,103,0003,262
U.S. government$1,000679
States and political subdivisions in U.S.$8,428,0001,854
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$46,112,0003,093
Individuals, partnerships and corporations$36,064,0003,263
U.S. government$1,000799
States and political subdivisions in U.S.$10,047,0001,634
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$40,914,0003,324
Individuals, partnerships and corporations$32,121,0003,455
U.S. government$0883
States and political subdivisions in U.S.$8,793,0001,736
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$43,373,0003,235
Individuals, partnerships and corporations$37,187,0003,244
U.S. government$5,000485
States and political subdivisions in U.S.$6,181,0002,209
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$41,624,0003,349
Individuals, partnerships and corporations$34,767,0003,420
U.S. government$0968
States and political subdivisions in U.S.$6,857,0002,049
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$44,357,0003,232
Individuals, partnerships and corporations$34,527,0003,438
U.S. government$2,000793
States and political subdivisions in U.S.$9,828,0001,633
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$43,223,0003,222
Individuals, partnerships and corporations$34,108,0003,420
U.S. government$6,000486
States and political subdivisions in U.S.$9,109,0001,627
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$45,919,0003,098
Individuals, partnerships and corporations$38,732,0003,172
U.S. government$1,000805
States and political subdivisions in U.S.$7,186,0001,930
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$53,312,0002,789
Individuals, partnerships and corporations$43,768,0002,931
U.S. government$2,000713
States and political subdivisions in U.S.$9,542,0001,581
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$53,843,0002,771
Individuals, partnerships and corporations$47,780,0002,681
U.S. government$1,000940
States and political subdivisions in U.S.$6,062,0002,157
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$51,529,0002,803
Individuals, partnerships and corporations$46,257,0002,711
U.S. government$2,000720
States and political subdivisions in U.S.$5,270,0002,266
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$49,790,0002,873
Individuals, partnerships and corporations$44,362,0002,794
U.S. government$3,000605
States and political subdivisions in U.S.$5,425,0002,251
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$46,792,0003,025
Individuals, partnerships and corporations$42,264,0002,925
U.S. government$1,000787
States and political subdivisions in U.S.$4,527,0002,490
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$48,663,0003,003
Individuals, partnerships and corporations$44,367,0002,859
U.S. government$2,000861
States and political subdivisions in U.S.$4,294,0002,564
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$51,429,0002,764
Individuals, partnerships and corporations$46,141,0002,667
U.S. government$1,000818
States and political subdivisions in U.S.$5,287,0002,211
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$48,061,0002,941
Individuals, partnerships and corporations$43,732,0002,794
U.S. government$3,000656
States and political subdivisions in U.S.$4,326,0002,529
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$48,953,0002,894
Individuals, partnerships and corporations$43,543,0002,799
U.S. government$2,000726
States and political subdivisions in U.S.$5,408,0002,217
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$48,304,0002,934
Individuals, partnerships and corporations$44,095,0002,782
U.S. government$2,000859
States and political subdivisions in U.S.$4,207,0002,592
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$47,338,0002,880
Individuals, partnerships and corporations$42,421,0002,796
U.S. government$2,000714
States and political subdivisions in U.S.$4,915,0002,275
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$49,665,0002,769
Individuals, partnerships and corporations$46,025,0002,586
U.S. government$5,000605
States and political subdivisions in U.S.$3,635,0002,689
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$44,831,0003,057
Individuals, partnerships and corporations$41,828,0002,851
U.S. government$9,000508
States and political subdivisions in U.S.$2,994,0002,974
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$43,590,0003,111
Individuals, partnerships and corporations$39,246,0002,986
U.S. government$2,000959
States and political subdivisions in U.S.$4,342,0002,466
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$47,966,0002,756
Individuals, partnerships and corporations$44,688,0002,578
U.S. government$2,000829
States and political subdivisions in U.S.$3,276,0002,788
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$47,398,0002,772
Individuals, partnerships and corporations$45,147,0002,523
U.S. government$3,000747
States and political subdivisions in U.S.$2,248,0003,329
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$44,075,0002,974
Individuals, partnerships and corporations$40,981,0002,797
U.S. government$2,000876
States and political subdivisions in U.S.$3,092,0002,887
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$47,463,0002,817
Individuals, partnerships and corporations$44,034,0002,640
U.S. government$18,000456
States and political subdivisions in U.S.$3,411,0002,751
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$43,822,0002,835
Individuals, partnerships and corporations$39,606,0002,721
U.S. government$6,000596
States and political subdivisions in U.S.$4,210,0002,374
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$47,266,0002,616
Individuals, partnerships and corporations$43,227,0002,463
U.S. government$5,000709
States and political subdivisions in U.S.$4,034,0002,421
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$47,374,0002,599
Individuals, partnerships and corporations$42,927,0002,482
U.S. government$3,000864
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$42,889,0002,788
Individuals, partnerships and corporations$37,300,0002,768
U.S. government$5,000979
States and political subdivisions in U.S.$5,584,0001,886
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$41,053,0002,784
Individuals, partnerships and corporations$38,287,0002,602
U.S. government$3,000920
States and political subdivisions in U.S.$2,763,0002,798
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$40,888,0002,739
Individuals, partnerships and corporations$40,089,0002,421
U.S. government$3,000935
States and political subdivisions in U.S.$796,0004,259
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$38,864,0002,888
Individuals, partnerships and corporations$37,750,0002,534
U.S. government$2,0001,062
States and political subdivisions in U.S.$1,112,0003,913
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$38,280,0002,874
Individuals, partnerships and corporations$37,385,0002,520
U.S. government$24,000776
States and political subdivisions in U.S.$871,0004,171
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$37,130,0002,805
Individuals, partnerships and corporations$35,450,0002,549
U.S. government$15,000974
States and political subdivisions in U.S.$1,665,0003,437
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$38,887,0002,657
Individuals, partnerships and corporations$37,903,0002,325
U.S. government$10,0001,428
States and political subdivisions in U.S.$974,0004,107
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$37,451,0002,787
Individuals, partnerships and corporations$36,167,0002,470
U.S. government$94,000302
States and political subdivisions in U.S.$1,190,0003,870
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$36,602,0002,890
Individuals, partnerships and corporations$35,882,0002,526
U.S. government$48,000815
States and political subdivisions in U.S.$672,0004,487
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$37,492,0002,645
Individuals, partnerships and corporations$36,512,0002,321
U.S. government$11,0001,502
States and political subdivisions in U.S.$969,0004,076
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$39,507,0002,498
Individuals, partnerships and corporations$38,779,0002,168
U.S. government$15,0001,225
States and political subdivisions in U.S.$713,0004,421
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$39,410,0002,482
Individuals, partnerships and corporations$38,259,0002,165
U.S. government$31,000731
States and political subdivisions in U.S.$1,120,0003,830
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$38,197,0002,536
Individuals, partnerships and corporations$37,067,0002,236
U.S. government$43,0001,091
States and political subdivisions in U.S.$1,087,0003,860
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$37,050,0002,512
Individuals, partnerships and corporations$34,635,0002,352
U.S. government$21,0001,098
States and political subdivisions in U.S.$2,394,0002,730
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$40,421,0002,350
Individuals, partnerships and corporations$37,189,0002,231
U.S. government$48,000662
States and political subdivisions in U.S.$3,184,0002,333
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$42,434,0002,190
Individuals, partnerships and corporations$38,442,0002,100
U.S. government$40,000732
States and political subdivisions in U.S.$3,952,0001,986
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$34,356,0002,845
Individuals, partnerships and corporations$30,192,0002,882
U.S. government$103,000668
States and political subdivisions in U.S.$4,061,0002,002
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$36,689,0002,556
Individuals, partnerships and corporations$35,933,0002,261
U.S. government$20,0001,243
States and political subdivisions in U.S.$736,0004,391
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$39,549,0002,499
Individuals, partnerships and corporations$38,620,0002,191
U.S. government$33,000937
States and political subdivisions in U.S.$896,0004,218
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$45,080,0002,175
Individuals, partnerships and corporations$44,473,0001,882
U.S. government$26,0001,135
States and political subdivisions in U.S.$581,0004,721
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$35,164,0002,986
Individuals, partnerships and corporations$34,676,0002,642
U.S. government$79,000834
States and political subdivisions in U.S.$409,0005,133
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$35,505,0002,885
Individuals, partnerships and corporations$35,132,0002,552
U.S. government$24,0001,242
States and political subdivisions in U.S.$349,0005,281
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$40,491,0002,674
Individuals, partnerships and corporations$39,589,0002,405
U.S. government$41,000898
States and political subdivisions in U.S.$861,0004,341
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$38,161,0002,910
Individuals, partnerships and corporations$36,956,0002,672
U.S. government$32,0001,058
States and political subdivisions in U.S.$1,173,0003,935
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$50,782,0002,155
Individuals, partnerships and corporations$49,953,0001,909
U.S. government$78,000982
States and political subdivisions in U.S.$751,0004,577
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$37,496,0002,991
Individuals, partnerships and corporations$36,889,0002,728
U.S. government$50,000802
States and political subdivisions in U.S.$557,0004,949
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$39,961,0002,828
Individuals, partnerships and corporations$39,157,0002,571
U.S. government$39,000871
States and political subdivisions in U.S.$765,0004,616
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$36,154,0003,136
Individuals, partnerships and corporations$35,534,0002,868
U.S. government$27,0001,065
States and political subdivisions in U.S.$593,0004,922
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$35,913,0003,218
Individuals, partnerships and corporations$35,011,0002,941
U.S. government$18,0002,045
States and political subdivisions in U.S.$884,0004,440
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$31,593,0003,498
Individuals, partnerships and corporations$30,766,0003,226
U.S. government$22,0001,289
States and political subdivisions in U.S.$805,0004,515
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$33,594,0003,329
Individuals, partnerships and corporations$32,956,0003,061
U.S. government$32,0001,140
States and political subdivisions in U.S.$606,0004,940
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$31,181,0003,539
Individuals, partnerships and corporations$30,633,0003,241
U.S. government$34,0001,091
States and political subdivisions in U.S.$514,0005,107
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$28,761,0003,489
Individuals, partnerships and corporations$28,244,0003,141
U.S. government$34,0001,818
States and political subdivisions in U.S.$483,0005,259
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$30,905,0003,160
Individuals, partnerships and corporations$30,502,0002,867
U.S. government$38,0001,044
States and political subdivisions in U.S.$365,0005,511
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$34,120,0002,859
Individuals, partnerships and corporations$33,628,0002,586
U.S. government$22,0001,667
States and political subdivisions in U.S.$470,0005,240
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$28,965,0003,243
Individuals, partnerships and corporations$28,403,0002,955
U.S. government$45,000967
States and political subdivisions in U.S.$517,0005,099
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$71,790,0001,062
Individuals, partnerships and corporations$71,448,000903
U.S. government$35,0001,877
States and political subdivisions in U.S.$307,0005,677
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$61,205,0001,306
Individuals, partnerships and corporations$60,672,0001,126
U.S. government$47,0001,643
States and political subdivisions in U.S.$486,0005,171
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$53,290,0001,461
Individuals, partnerships and corporations$52,805,0001,302
U.S. government$135,000767
States and political subdivisions in U.S.$350,0005,650
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$41,427,0002,066
Individuals, partnerships and corporations$40,797,0001,861
U.S. government$119,000732
States and political subdivisions in U.S.$511,0005,335
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$40,390,0002,179
Individuals, partnerships and corporations$39,592,0001,991
U.S. government$70,0001,504
States and political subdivisions in U.S.$728,0004,828
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$27,720,0003,077
Individuals, partnerships and corporations$27,437,0002,799
U.S. government$48,0002,404
States and political subdivisions in U.S.$235,0006,737
Commercial banks and other depository institutions in the U.S.$02,604
Foreign deposits$0223
Banks in foreign countries$0189
Foreign governments and official institutions$059
1996-12-31Rank
Transaction accounts$22,270,0003,847
Individuals, partnerships and corporations$21,871,0003,549
U.S. government$222,0001,902
States and political subdivisions in U.S.$177,0007,346
Commercial banks and other depository institutions in the U.S.$02,881
Foreign deposits$0266
Banks in foreign countries$0220
Foreign governments and official institutions$067
1995-12-31Rank
Transaction accounts$19,364,0004,378
Individuals, partnerships and corporations$19,144,0004,021
U.S. government$106,0003,104
States and political subdivisions in U.S.$114,0008,006
Commercial banks and other depository institutions in the U.S.$03,103
Foreign deposits$0285
Banks in foreign countries$0238
Foreign governments and official institutions$079
1994-12-31Rank
Transaction accounts$14,494,0005,690
Individuals, partnerships and corporations$14,310,0005,327
U.S. government$152,0002,736
States and political subdivisions in U.S.$32,0009,013
Commercial banks and other depository institutions in the U.S.$03,353
Foreign deposits$0290
Banks in foreign countries$0252
Foreign governments and official institutions$073
1993-12-31Rank
Transaction accounts$13,669,0006,050
Individuals, partnerships and corporations$13,621,0005,638
U.S. government$08,897
States and political subdivisions in U.S.$48,0009,152
Commercial banks and other depository institutions in the U.S.$03,639
Foreign deposits$0300
Banks in foreign countries$0254
Foreign governments and official institutions$084
1992-12-31Rank
Transaction accounts$10,313,0007,144
Individuals, partnerships and corporations$10,285,0006,740
U.S. government$09,434
States and political subdivisions in U.S.$28,0009,601
Commercial banks and other depository institutions in the U.S.$03,931
Foreign deposits$0317
Banks in foreign countries$0268
Foreign governments and official institutions$088