Home > First Internet Bank of Indiana > Transaction Accounts

First Internet Bank of Indiana, Transaction Accounts

2023-12-31Rank
Transaction accounts$404,234,000718
Individuals, partnerships and corporations$376,896,000676
U.S. government$0773
States and political subdivisions in U.S.$21,559,0001,390
Commercial banks and other depository institutions in the U.S.$5,779,000237
Foreign deposits$083
Banks in foreign countries$062
Foreign governments and official institutions$049
2023-09-30Rank
Transaction accounts$507,500,000600
Individuals, partnerships and corporations$443,797,000608
U.S. government$0756
States and political subdivisions in U.S.$56,118,000614
Commercial banks and other depository institutions in the U.S.$7,585,000188
Foreign deposits$084
Banks in foreign countries$064
Foreign governments and official institutions$049
2023-06-30Rank
Transaction accounts$520,119,000572
Individuals, partnerships and corporations$489,900,000529
U.S. government$0738
States and political subdivisions in U.S.$27,146,0001,108
Commercial banks and other depository institutions in the U.S.$3,073,000344
Foreign deposits$079
Banks in foreign countries$063
Foreign governments and official institutions$046
2023-03-31Rank
Transaction accounts$270,009,0001,085
Individuals, partnerships and corporations$226,782,0001,111
U.S. government$0739
States and political subdivisions in U.S.$38,488,000880
Commercial banks and other depository institutions in the U.S.$4,739,000226
Foreign deposits$093
Banks in foreign countries$061
Foreign governments and official institutions$054
2022-12-31Rank
Transaction accounts$224,682,0001,322
Individuals, partnerships and corporations$196,449,0001,294
U.S. government$0770
States and political subdivisions in U.S.$23,958,0001,305
Commercial banks and other depository institutions in the U.S.$4,275,000277
Foreign deposits$079
Banks in foreign countries$063
Foreign governments and official institutions$038
2022-09-30Rank
Transaction accounts$271,327,0001,118
Individuals, partnerships and corporations$249,758,0001,058
U.S. government$0760
States and political subdivisions in U.S.$18,802,0001,495
Commercial banks and other depository institutions in the U.S.$2,767,000399
Foreign deposits$080
Banks in foreign countries$063
Foreign governments and official institutions$038
2022-06-30Rank
Transaction accounts$322,829,000915
Individuals, partnerships and corporations$316,165,000830
U.S. government$0693
States and political subdivisions in U.S.$5,725,0002,649
Commercial banks and other depository institutions in the U.S.$939,000618
Foreign deposits$079
Banks in foreign countries$063
Foreign governments and official institutions$036
2022-03-31Rank
Transaction accounts$178,605,0001,631
Individuals, partnerships and corporations$173,908,0001,449
U.S. government$0692
States and political subdivisions in U.S.$3,513,0003,031
Commercial banks and other depository institutions in the U.S.$1,184,000420
Foreign deposits$084
Banks in foreign countries$062
Foreign governments and official institutions$041
2021-12-31Rank
Transaction accounts$133,596,0002,006
Individuals, partnerships and corporations$125,870,0001,891
U.S. government$0783
States and political subdivisions in U.S.$6,830,0002,458
Commercial banks and other depository institutions in the U.S.$896,000487
Foreign deposits$082
Banks in foreign countries$063
Foreign governments and official institutions$038
2021-09-30Rank
Transaction accounts$127,576,0002,005
Individuals, partnerships and corporations$124,616,0001,831
U.S. government$0709
States and political subdivisions in U.S.$2,222,0003,320
Commercial banks and other depository institutions in the U.S.$738,000538
Foreign deposits$085
Banks in foreign countries$064
Foreign governments and official institutions$041
2021-06-30Rank
Transaction accounts$96,377,0002,389
Individuals, partnerships and corporations$92,163,0002,242
U.S. government$0709
States and political subdivisions in U.S.$3,312,0003,059
Commercial banks and other depository institutions in the U.S.$902,000508
Foreign deposits$090
Banks in foreign countries$066
Foreign governments and official institutions$044
2021-03-31Rank
Transaction accounts$100,676,0002,298
Individuals, partnerships and corporations$96,671,0002,124
U.S. government$0703
States and political subdivisions in U.S.$3,422,0002,985
Commercial banks and other depository institutions in the U.S.$583,000605
Foreign deposits$082
Banks in foreign countries$064
Foreign governments and official institutions$037
2020-12-31Rank
Transaction accounts$105,438,0002,027
Individuals, partnerships and corporations$101,201,0001,859
U.S. government$0774
States and political subdivisions in U.S.$3,725,0002,876
Commercial banks and other depository institutions in the U.S.$512,000624
Foreign deposits$080
Banks in foreign countries$063
Foreign governments and official institutions$036
2020-09-30Rank
Transaction accounts$85,832,0002,239
Individuals, partnerships and corporations$83,132,0002,051
U.S. government$0731
States and political subdivisions in U.S.$2,424,0003,177
Commercial banks and other depository institutions in the U.S.$276,000701
Foreign deposits$079
Banks in foreign countries$065
Foreign governments and official institutions$033
2020-06-30Rank
Transaction accounts$81,272,0002,317
Individuals, partnerships and corporations$77,582,0002,139
U.S. government$0725
States and political subdivisions in U.S.$3,120,0002,971
Commercial banks and other depository institutions in the U.S.$570,000547
Foreign deposits$079
Banks in foreign countries$064
Foreign governments and official institutions$034
2020-03-31Rank
Transaction accounts$85,549,0001,878
Individuals, partnerships and corporations$82,286,0001,667
U.S. government$0756
States and political subdivisions in U.S.$2,532,0003,069
Commercial banks and other depository institutions in the U.S.$731,000595
Foreign deposits$078
Banks in foreign countries$062
Foreign governments and official institutions$034
2019-12-31Rank
Transaction accounts$75,095,0002,113
Individuals, partnerships and corporations$71,604,0001,902
U.S. government$0893
States and political subdivisions in U.S.$3,162,0002,918
Commercial banks and other depository institutions in the U.S.$329,000695
Foreign deposits$078
Banks in foreign countries$064
Foreign governments and official institutions$032
2019-09-30Rank
Transaction accounts$69,726,0002,235
Individuals, partnerships and corporations$66,317,0002,027
U.S. government$0838
States and political subdivisions in U.S.$3,024,0002,939
Commercial banks and other depository institutions in the U.S.$385,000641
Foreign deposits$077
Banks in foreign countries$062
Foreign governments and official institutions$032
2019-06-30Rank
Transaction accounts$99,599,0001,497
Individuals, partnerships and corporations$68,739,0001,919
U.S. government$0830
States and political subdivisions in U.S.$29,881,000540
Commercial banks and other depository institutions in the U.S.$979,000449
Foreign deposits$079
Banks in foreign countries$065
Foreign governments and official institutions$031
2019-03-31Rank
Transaction accounts$70,081,0002,222
Individuals, partnerships and corporations$50,896,0002,511
U.S. government$0867
States and political subdivisions in U.S.$18,375,000929
Commercial banks and other depository institutions in the U.S.$810,000425
Foreign deposits$078
Banks in foreign countries$063
Foreign governments and official institutions$033
2018-12-31Rank
Transaction accounts$86,335,0001,830
Individuals, partnerships and corporations$58,764,0002,255
U.S. government$0976
States and political subdivisions in U.S.$27,333,000630
Commercial banks and other depository institutions in the U.S.$238,000691
Foreign deposits$080
Banks in foreign countries$065
Foreign governments and official institutions$035
2018-09-30Rank
Transaction accounts$62,072,0002,434
Individuals, partnerships and corporations$61,349,0002,157
U.S. government$0883
States and political subdivisions in U.S.$04,702
Commercial banks and other depository institutions in the U.S.$723,000422
Foreign deposits$079
Banks in foreign countries$064
Foreign governments and official institutions$034
2018-06-30Rank
Transaction accounts$56,593,0002,659
Individuals, partnerships and corporations$55,752,0002,370
U.S. government$0969
States and political subdivisions in U.S.$04,752
Commercial banks and other depository institutions in the U.S.$841,000378
Foreign deposits$079
Banks in foreign countries$065
Foreign governments and official institutions$033
2018-03-31Rank
Transaction accounts$52,927,0002,805
Individuals, partnerships and corporations$52,580,0002,506
U.S. government$0968
States and political subdivisions in U.S.$04,773
Commercial banks and other depository institutions in the U.S.$347,000463
Foreign deposits$079
Banks in foreign countries$065
Foreign governments and official institutions$033
2017-12-31Rank
Transaction accounts$52,183,0002,858
Individuals, partnerships and corporations$51,730,0002,558
U.S. government$01,066
States and political subdivisions in U.S.$04,842
Commercial banks and other depository institutions in the U.S.$453,000422
Foreign deposits$081
Banks in foreign countries$068
Foreign governments and official institutions$031
2017-09-30Rank
Transaction accounts$40,455,0003,385
Individuals, partnerships and corporations$39,836,0003,102
U.S. government$01,015
States and political subdivisions in U.S.$04,868
Commercial banks and other depository institutions in the U.S.$619,000350
Foreign deposits$080
Banks in foreign countries$066
Foreign governments and official institutions$033
2017-06-30Rank
Transaction accounts$39,555,0003,450
Individuals, partnerships and corporations$38,874,0003,164
U.S. government$01,022
States and political subdivisions in U.S.$04,912
Commercial banks and other depository institutions in the U.S.$681,000336
Foreign deposits$084
Banks in foreign countries$071
Foreign governments and official institutions$032
2017-03-31Rank
Transaction accounts$39,355,0003,493
Individuals, partnerships and corporations$38,972,0003,187
U.S. government$01,032
States and political subdivisions in U.S.$04,956
Commercial banks and other depository institutions in the U.S.$383,000467
Foreign deposits$083
Banks in foreign countries$071
Foreign governments and official institutions$030
2016-12-31Rank
Transaction accounts$39,814,0003,459
Individuals, partnerships and corporations$39,404,0003,145
U.S. government$01,107
States and political subdivisions in U.S.$04,993
Commercial banks and other depository institutions in the U.S.$410,000440
Foreign deposits$079
Banks in foreign countries$069
Foreign governments and official institutions$028
2016-09-30Rank
Transaction accounts$39,461,0003,406
Individuals, partnerships and corporations$39,096,0003,110
U.S. government$01,086
States and political subdivisions in U.S.$05,036
Commercial banks and other depository institutions in the U.S.$365,000470
Foreign deposits$078
Banks in foreign countries$068
Foreign governments and official institutions$028
2016-06-30Rank
Transaction accounts$33,782,0003,768
Individuals, partnerships and corporations$33,487,0003,449
U.S. government$0989
States and political subdivisions in U.S.$05,097
Commercial banks and other depository institutions in the U.S.$295,000518
Foreign deposits$077
Banks in foreign countries$067
Foreign governments and official institutions$028
2016-03-31Rank
Transaction accounts$34,961,0003,691
Individuals, partnerships and corporations$34,630,0003,385
U.S. government$0997
States and political subdivisions in U.S.$30,0005,014
Commercial banks and other depository institutions in the U.S.$301,000518
Foreign deposits$078
Banks in foreign countries$068
Foreign governments and official institutions$028
2015-12-31Rank
Transaction accounts$28,910,0004,199
Individuals, partnerships and corporations$28,481,0003,904
U.S. government$01,137
States and political subdivisions in U.S.$98,0004,942
Commercial banks and other depository institutions in the U.S.$331,000495
Foreign deposits$081
Banks in foreign countries$072
Foreign governments and official institutions$028
2015-09-30Rank
Transaction accounts$26,495,0004,309
Individuals, partnerships and corporations$26,004,0004,030
U.S. government$01,027
States and political subdivisions in U.S.$248,0004,773
Commercial banks and other depository institutions in the U.S.$243,000562
Foreign deposits$081
Banks in foreign countries$071
Foreign governments and official institutions$028
2015-06-30Rank
Transaction accounts$24,188,0004,548
Individuals, partnerships and corporations$23,368,0004,276
U.S. government$01,068
States and political subdivisions in U.S.$12,0005,195
Commercial banks and other depository institutions in the U.S.$808,000313
Foreign deposits$083
Banks in foreign countries$071
Foreign governments and official institutions$029
2015-03-31Rank
Transaction accounts$24,078,0004,592
Individuals, partnerships and corporations$23,054,0004,378
U.S. government$01,065
States and political subdivisions in U.S.$12,0005,238
Commercial banks and other depository institutions in the U.S.$1,012,000280
Foreign deposits$081
Banks in foreign countries$071
Foreign governments and official institutions$029
2014-12-31Rank
Transaction accounts$24,817,0004,578
Individuals, partnerships and corporations$22,043,0004,499
U.S. government$01,166
States and political subdivisions in U.S.$12,0005,309
Commercial banks and other depository institutions in the U.S.$2,762,000174
Foreign deposits$082
Banks in foreign countries$072
Foreign governments and official institutions$029
2014-09-30Rank
Transaction accounts$24,597,0004,517
Individuals, partnerships and corporations$20,943,0004,551
U.S. government$01,077
States and political subdivisions in U.S.$70,0005,202
Commercial banks and other depository institutions in the U.S.$3,584,000154
Foreign deposits$086
Banks in foreign countries$077
Foreign governments and official institutions$028
2014-06-30Rank
Transaction accounts$19,498,0005,047
Individuals, partnerships and corporations$14,609,0005,294
U.S. government$01,155
States and political subdivisions in U.S.$05,501
Commercial banks and other depository institutions in the U.S.$4,889,000143
Foreign deposits$084
Banks in foreign countries$071
Foreign governments and official institutions$032
2014-03-31Rank
Transaction accounts$20,174,0005,035
Individuals, partnerships and corporations$15,906,0005,214
U.S. government$01,136
States and political subdivisions in U.S.$05,542
Commercial banks and other depository institutions in the U.S.$4,268,000142
Foreign deposits$090
Banks in foreign countries$074
Foreign governments and official institutions$035
2013-12-31Rank
Transaction accounts$21,212,0004,926
Individuals, partnerships and corporations$15,332,0005,277
U.S. government$01,298
States and political subdivisions in U.S.$05,599
Commercial banks and other depository institutions in the U.S.$5,880,000131
Foreign deposits$092
Banks in foreign countries$077
Foreign governments and official institutions$036
2013-09-30Rank
Transaction accounts$16,870,0005,369
Individuals, partnerships and corporations$13,784,0005,477
U.S. government$01,218
States and political subdivisions in U.S.$05,638
Commercial banks and other depository institutions in the U.S.$3,086,000167
Foreign deposits$091
Banks in foreign countries$076
Foreign governments and official institutions$036
2013-06-30Rank
Transaction accounts$18,773,0005,179
Individuals, partnerships and corporations$13,686,0005,513
U.S. government$01,195
States and political subdivisions in U.S.$05,663
Commercial banks and other depository institutions in the U.S.$5,087,000132
Foreign deposits$094
Banks in foreign countries$079
Foreign governments and official institutions$037
2013-03-31Rank
Transaction accounts$16,852,0005,476
Individuals, partnerships and corporations$11,523,0005,880
U.S. government$01,244
States and political subdivisions in U.S.$05,715
Commercial banks and other depository institutions in the U.S.$5,329,000134
Foreign deposits$096
Banks in foreign countries$080
Foreign governments and official institutions$038
2012-12-31Rank
Transaction accounts$15,903,0005,617
Individuals, partnerships and corporations$13,367,0005,676
U.S. government$01,391
States and political subdivisions in U.S.$05,759
Commercial banks and other depository institutions in the U.S.$2,536,000193
Foreign deposits$095
Banks in foreign countries$081
Foreign governments and official institutions$036
2012-09-30Rank
Transaction accounts$15,629,0005,575
Individuals, partnerships and corporations$12,547,0005,699
U.S. government$01,254
States and political subdivisions in U.S.$05,814
Commercial banks and other depository institutions in the U.S.$3,082,000166
Foreign deposits$098
Banks in foreign countries$085
Foreign governments and official institutions$034
2012-06-30Rank
Transaction accounts$15,077,0005,639
Individuals, partnerships and corporations$15,077,0005,334
U.S. government$01,338
States and political subdivisions in U.S.$05,817
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$15,158,0005,679
Individuals, partnerships and corporations$15,158,0005,385
U.S. government$01,380
States and political subdivisions in U.S.$05,840
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$17,037,0005,373
Individuals, partnerships and corporations$17,037,0005,013
U.S. government$01,626
States and political subdivisions in U.S.$05,609
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$17,855,0005,187
Individuals, partnerships and corporations$17,855,0004,830
U.S. government$01,483
States and political subdivisions in U.S.$05,616
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$16,468,0005,341
Individuals, partnerships and corporations$16,468,0004,971
U.S. government$01,467
States and political subdivisions in U.S.$05,650
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$14,545,0005,686
Individuals, partnerships and corporations$14,545,0005,334
U.S. government$01,483
States and political subdivisions in U.S.$05,677
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$12,336,0006,032
Individuals, partnerships and corporations$12,336,0005,720
U.S. government$02,759
States and political subdivisions in U.S.$05,714
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$13,349,0005,813
Individuals, partnerships and corporations$13,349,0005,450
U.S. government$03,150
States and political subdivisions in U.S.$05,777
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$15,367,0005,444
Individuals, partnerships and corporations$15,367,0005,068
U.S. government$03,298
States and political subdivisions in U.S.$05,823
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$17,493,0005,155
Individuals, partnerships and corporations$17,493,0004,741
U.S. government$03,356
States and political subdivisions in U.S.$05,884
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$17,472,0005,262
Individuals, partnerships and corporations$17,472,0004,827
U.S. government$03,576
States and political subdivisions in U.S.$05,915
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$19,021,0004,815
Individuals, partnerships and corporations$19,021,0004,330
U.S. government$03,490
States and political subdivisions in U.S.$05,949
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$18,552,0004,933
Individuals, partnerships and corporations$18,552,0004,478
U.S. government$03,431
States and political subdivisions in U.S.$05,984
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$16,993,0005,204
Individuals, partnerships and corporations$16,993,0004,770
U.S. government$03,492
States and political subdivisions in U.S.$05,981
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$18,161,0005,035
Individuals, partnerships and corporations$18,161,0004,569
U.S. government$03,762
States and political subdivisions in U.S.$06,015
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$20,094,0004,582
Individuals, partnerships and corporations$20,094,0004,130
U.S. government$03,630
States and political subdivisions in U.S.$06,050
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$18,940,0004,886
Individuals, partnerships and corporations$18,940,0004,432
U.S. government$03,742
States and political subdivisions in U.S.$06,095
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$17,264,0005,162
Individuals, partnerships and corporations$17,264,0004,727
U.S. government$03,748
States and political subdivisions in U.S.$06,122
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$16,319,0005,341
Individuals, partnerships and corporations$16,319,0004,908
U.S. government$04,036
States and political subdivisions in U.S.$06,185
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$14,612,0005,540
Individuals, partnerships and corporations$14,612,0005,142
U.S. government$03,801
States and political subdivisions in U.S.$06,222
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$12,369,0006,082
Individuals, partnerships and corporations$12,369,0005,707
U.S. government$03,930
States and political subdivisions in U.S.$06,273
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$14,999,0005,655
Individuals, partnerships and corporations$14,998,0005,280
U.S. government$03,923
States and political subdivisions in U.S.$06,319
Commercial banks and other depository institutions in the U.S.$1,0001,535
Foreign deposits$0116
Banks in foreign countries$099
Foreign governments and official institutions$040
2006-12-31Rank
Transaction accounts$13,277,0006,038
Individuals, partnerships and corporations$13,277,0005,691
U.S. government$04,148
States and political subdivisions in U.S.$06,347
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$12,742,0006,058
Individuals, partnerships and corporations$12,742,0005,708
U.S. government$04,048
States and political subdivisions in U.S.$06,399
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$13,426,0006,078
Individuals, partnerships and corporations$13,426,0005,725
U.S. government$04,149
States and political subdivisions in U.S.$06,446
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$21,730,0004,709
Individuals, partnerships and corporations$21,730,0004,318
U.S. government$04,137
States and political subdivisions in U.S.$06,478
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$14,468,0006,013
Individuals, partnerships and corporations$14,468,0005,660
U.S. government$04,322
States and political subdivisions in U.S.$06,531
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$13,131,0006,176
Individuals, partnerships and corporations$13,131,0005,875
U.S. government$04,191
States and political subdivisions in U.S.$06,560
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$13,505,0006,104
Individuals, partnerships and corporations$13,505,0005,772
U.S. government$04,138
States and political subdivisions in U.S.$06,574
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$14,066,0006,046
Individuals, partnerships and corporations$14,066,0005,707
U.S. government$04,208
States and political subdivisions in U.S.$06,627
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$13,714,0006,169
Individuals, partnerships and corporations$13,714,0005,813
U.S. government$04,398
States and political subdivisions in U.S.$06,675
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$13,093,0006,182
Individuals, partnerships and corporations$13,093,0005,835
U.S. government$04,292
States and political subdivisions in U.S.$06,733
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$14,567,0005,897
Individuals, partnerships and corporations$14,567,0005,547
U.S. government$04,421
States and political subdivisions in U.S.$06,761
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$14,294,0005,953
Individuals, partnerships and corporations$14,294,0005,616
U.S. government$04,458
States and political subdivisions in U.S.$06,788
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$13,640,0005,628
Individuals, partnerships and corporations$13,640,0005,255
U.S. government$04,712
States and political subdivisions in U.S.$06,853
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$14,072,0005,456
Individuals, partnerships and corporations$14,072,0005,090
U.S. government$04,533
States and political subdivisions in U.S.$06,901
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$14,084,0005,403
Individuals, partnerships and corporations$14,084,0005,051
U.S. government$04,699
States and political subdivisions in U.S.$06,903
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$58,772,0001,464
Individuals, partnerships and corporations$58,772,0001,237
U.S. government$04,716
States and political subdivisions in U.S.$06,914
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$56,844,0001,524
Individuals, partnerships and corporations$56,844,0001,286
U.S. government$04,889
States and political subdivisions in U.S.$06,941
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$43,681,0002,013
Individuals, partnerships and corporations$43,681,0001,755
U.S. government$05,157
States and political subdivisions in U.S.$07,082
Commercial banks and other depository institutions in the U.S.$01,971
Foreign deposits$0181
Banks in foreign countries$0142
Foreign governments and official institutions$073
2000-12-31Rank
Transaction accounts$21,286,0003,810
Individuals, partnerships and corporations$21,286,0003,472
U.S. government$05,275
States and political subdivisions in U.S.$07,266
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$3,476,0008,430
Individuals, partnerships and corporations$3,476,0008,292
U.S. government$05,494
States and political subdivisions in U.S.$07,532
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$09,252
Individuals, partnerships and corporations$09,244
U.S. government$05,931
States and political subdivisions in U.S.$07,788
Commercial banks and other depository institutions in the U.S.$02,332
Foreign deposits$0208
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA