Home > Five Points Bank of Hastings > Transaction Accounts

Five Points Bank of Hastings, Transaction Accounts

2023-12-31Rank
Transaction accounts$172,794,0001,547
Individuals, partnerships and corporations$170,210,0001,372
U.S. government$0773
States and political subdivisions in U.S.$2,584,0003,114
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$148,971,0001,742
Individuals, partnerships and corporations$146,023,0001,551
U.S. government$0756
States and political subdivisions in U.S.$2,948,0003,053
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$156,808,0001,689
Individuals, partnerships and corporations$154,360,0001,490
U.S. government$0738
States and political subdivisions in U.S.$2,448,0003,170
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$189,292,0001,494
Individuals, partnerships and corporations$184,204,0001,339
U.S. government$0739
States and political subdivisions in U.S.$5,088,0002,715
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$189,883,0001,542
Individuals, partnerships and corporations$187,180,0001,364
U.S. government$0770
States and political subdivisions in U.S.$2,703,0003,145
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$186,846,0001,581
Individuals, partnerships and corporations$182,129,0001,415
U.S. government$0760
States and political subdivisions in U.S.$4,717,0002,789
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$194,648,0001,529
Individuals, partnerships and corporations$192,076,0001,342
U.S. government$0693
States and political subdivisions in U.S.$2,572,0003,238
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$207,261,0001,414
Individuals, partnerships and corporations$204,660,0001,237
U.S. government$0692
States and political subdivisions in U.S.$2,601,0003,208
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$191,610,0001,483
Individuals, partnerships and corporations$190,020,0001,294
U.S. government$0783
States and political subdivisions in U.S.$1,590,0003,496
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$180,386,0001,491
Individuals, partnerships and corporations$178,985,0001,325
U.S. government$0709
States and political subdivisions in U.S.$1,401,0003,561
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$169,661,0001,514
Individuals, partnerships and corporations$167,830,0001,330
U.S. government$0709
States and political subdivisions in U.S.$1,831,0003,459
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$181,783,0001,355
Individuals, partnerships and corporations$179,478,0001,172
U.S. government$0703
States and political subdivisions in U.S.$2,305,0003,282
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$147,208,0001,485
Individuals, partnerships and corporations$144,004,0001,316
U.S. government$0774
States and political subdivisions in U.S.$3,204,0003,007
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$125,049,0001,602
Individuals, partnerships and corporations$122,426,0001,423
U.S. government$0731
States and political subdivisions in U.S.$2,623,0003,110
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$116,068,0001,672
Individuals, partnerships and corporations$114,239,0001,484
U.S. government$0725
States and political subdivisions in U.S.$1,829,0003,385
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$112,889,0001,380
Individuals, partnerships and corporations$110,432,0001,197
U.S. government$0756
States and political subdivisions in U.S.$2,457,0003,096
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$104,350,0001,478
Individuals, partnerships and corporations$101,913,0001,287
U.S. government$0893
States and political subdivisions in U.S.$2,437,0003,134
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$98,289,0001,556
Individuals, partnerships and corporations$96,613,0001,339
U.S. government$0838
States and political subdivisions in U.S.$1,676,0003,446
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$97,954,0001,527
Individuals, partnerships and corporations$96,451,0001,311
U.S. government$0830
States and political subdivisions in U.S.$1,503,0003,564
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$104,973,0001,420
Individuals, partnerships and corporations$103,507,0001,217
U.S. government$0867
States and political subdivisions in U.S.$1,466,0003,571
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$108,886,0001,383
Individuals, partnerships and corporations$107,239,0001,172
U.S. government$0976
States and political subdivisions in U.S.$1,647,0003,540
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$97,712,0001,527
Individuals, partnerships and corporations$96,923,0001,307
U.S. government$0883
States and political subdivisions in U.S.$789,0003,992
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$99,282,0001,522
Individuals, partnerships and corporations$98,578,0001,294
U.S. government$0969
States and political subdivisions in U.S.$704,0004,082
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$104,957,0001,454
Individuals, partnerships and corporations$103,922,0001,226
U.S. government$0968
States and political subdivisions in U.S.$1,035,0003,853
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$107,835,0001,407
Individuals, partnerships and corporations$106,791,0001,192
U.S. government$01,066
States and political subdivisions in U.S.$1,044,0003,917
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$101,898,0001,450
Individuals, partnerships and corporations$100,906,0001,249
U.S. government$01,015
States and political subdivisions in U.S.$992,0003,958
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$104,655,0001,410
Individuals, partnerships and corporations$104,227,0001,216
U.S. government$01,022
States and political subdivisions in U.S.$428,0004,396
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$117,304,0001,227
Individuals, partnerships and corporations$116,765,0001,035
U.S. government$01,032
States and political subdivisions in U.S.$539,0004,319
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$120,216,0001,176
Individuals, partnerships and corporations$119,436,000984
U.S. government$01,107
States and political subdivisions in U.S.$780,0004,169
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$109,059,0001,284
Individuals, partnerships and corporations$108,313,0001,098
U.S. government$01,086
States and political subdivisions in U.S.$746,0004,215
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$107,554,0001,281
Individuals, partnerships and corporations$106,947,0001,093
U.S. government$0989
States and political subdivisions in U.S.$607,0004,362
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$104,821,0001,330
Individuals, partnerships and corporations$103,861,0001,117
U.S. government$0997
States and political subdivisions in U.S.$960,0004,098
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$99,852,0001,432
Individuals, partnerships and corporations$99,821,0001,193
U.S. government$01,137
States and political subdivisions in U.S.$31,0005,045
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$92,669,0001,472
Individuals, partnerships and corporations$92,315,0001,254
U.S. government$01,027
States and political subdivisions in U.S.$354,0004,661
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$96,662,0001,397
Individuals, partnerships and corporations$96,444,0001,178
U.S. government$01,068
States and political subdivisions in U.S.$218,0004,855
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$98,685,0001,350
Individuals, partnerships and corporations$98,434,0001,127
U.S. government$01,065
States and political subdivisions in U.S.$251,0004,846
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$95,565,0001,410
Individuals, partnerships and corporations$95,189,0001,168
U.S. government$01,166
States and political subdivisions in U.S.$376,0004,759
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$82,925,0001,575
Individuals, partnerships and corporations$82,584,0001,330
U.S. government$01,077
States and political subdivisions in U.S.$341,0004,804
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$78,836,0001,662
Individuals, partnerships and corporations$78,533,0001,410
U.S. government$01,155
States and political subdivisions in U.S.$303,0004,885
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$88,432,0001,425
Individuals, partnerships and corporations$88,103,0001,174
U.S. government$01,136
States and political subdivisions in U.S.$329,0004,903
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$83,887,0001,510
Individuals, partnerships and corporations$83,599,0001,255
U.S. government$01,298
States and political subdivisions in U.S.$288,0004,981
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$82,051,0001,479
Individuals, partnerships and corporations$81,668,0001,241
U.S. government$01,218
States and political subdivisions in U.S.$383,0004,856
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$79,466,0001,507
Individuals, partnerships and corporations$79,407,0001,252
U.S. government$01,195
States and political subdivisions in U.S.$59,0005,409
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$80,887,0001,493
Individuals, partnerships and corporations$80,852,0001,243
U.S. government$01,244
States and political subdivisions in U.S.$35,0005,511
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$87,272,0001,359
Individuals, partnerships and corporations$87,224,0001,138
U.S. government$01,391
States and political subdivisions in U.S.$48,0005,520
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$75,369,0001,478
Individuals, partnerships and corporations$75,359,0001,212
U.S. government$01,254
States and political subdivisions in U.S.$10,0005,689
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$92,230,0001,090
Individuals, partnerships and corporations$92,086,000907
U.S. government$01,338
States and political subdivisions in U.S.$144,0005,353
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$63,019,0001,892
Individuals, partnerships and corporations$62,887,0001,562
U.S. government$01,380
States and political subdivisions in U.S.$132,0005,392
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$59,866,0001,930
Individuals, partnerships and corporations$59,855,0001,599
U.S. government$01,626
States and political subdivisions in U.S.$11,0005,507
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$48,613,0002,349
Individuals, partnerships and corporations$48,586,0002,007
U.S. government$01,483
States and political subdivisions in U.S.$27,0005,442
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$45,546,0002,434
Individuals, partnerships and corporations$45,541,0002,092
U.S. government$01,467
States and political subdivisions in U.S.$5,0005,587
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$47,172,0002,347
Individuals, partnerships and corporations$47,123,0001,984
U.S. government$01,483
States and political subdivisions in U.S.$49,0005,450
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$43,787,0002,492
Individuals, partnerships and corporations$43,782,0002,115
U.S. government$02,759
States and political subdivisions in U.S.$5,0005,652
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$39,980,0002,618
Individuals, partnerships and corporations$39,966,0002,234
U.S. government$03,150
States and political subdivisions in U.S.$14,0005,653
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$38,615,0002,670
Individuals, partnerships and corporations$38,572,0002,282
U.S. government$03,298
States and political subdivisions in U.S.$43,0005,597
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$38,607,0002,714
Individuals, partnerships and corporations$38,548,0002,303
U.S. government$03,356
States and political subdivisions in U.S.$59,0005,588
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$41,497,0002,521
Individuals, partnerships and corporations$41,478,0002,145
U.S. government$03,576
States and political subdivisions in U.S.$19,0005,754
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$33,060,0003,031
Individuals, partnerships and corporations$33,026,0002,608
U.S. government$03,490
States and political subdivisions in U.S.$34,0005,739
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$34,867,0002,876
Individuals, partnerships and corporations$34,827,0002,486
U.S. government$03,431
States and political subdivisions in U.S.$40,0005,752
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$33,017,0003,016
Individuals, partnerships and corporations$32,884,0002,610
U.S. government$03,492
States and political subdivisions in U.S.$133,0005,474
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$34,687,0002,824
Individuals, partnerships and corporations$34,681,0002,415
U.S. government$03,762
States and political subdivisions in U.S.$6,0005,937
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$30,920,0003,107
Individuals, partnerships and corporations$30,920,0002,706
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$29,464,0003,365
Individuals, partnerships and corporations$29,130,0002,989
U.S. government$03,742
States and political subdivisions in U.S.$334,0005,073
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$29,797,0003,291
Individuals, partnerships and corporations$29,797,0002,884
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$27,607,0003,585
Individuals, partnerships and corporations$27,529,0003,143
U.S. government$04,036
States and political subdivisions in U.S.$78,0005,806
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$25,044,0003,798
Individuals, partnerships and corporations$24,953,0003,357
U.S. government$03,801
States and political subdivisions in U.S.$91,0005,781
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$24,931,0003,981
Individuals, partnerships and corporations$23,924,0003,656
U.S. government$03,930
States and political subdivisions in U.S.$1,007,0004,069
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$25,584,0003,976
Individuals, partnerships and corporations$25,474,0003,556
U.S. government$03,923
States and political subdivisions in U.S.$110,0005,820
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$25,612,0004,036
Individuals, partnerships and corporations$25,611,0003,576
U.S. government$04,148
States and political subdivisions in U.S.$1,0006,324
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$21,658,0004,525
Individuals, partnerships and corporations$21,528,0004,102
U.S. government$04,048
States and political subdivisions in U.S.$130,0005,852
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$22,669,0004,511
Individuals, partnerships and corporations$22,660,0004,106
U.S. government$04,149
States and political subdivisions in U.S.$9,0006,350
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$24,671,0004,316
Individuals, partnerships and corporations$24,548,0003,924
U.S. government$04,137
States and political subdivisions in U.S.$123,0005,953
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$27,134,0004,075
Individuals, partnerships and corporations$27,124,0003,654
U.S. government$04,322
States and political subdivisions in U.S.$10,0006,427
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$23,942,0004,418
Individuals, partnerships and corporations$23,932,0004,020
U.S. government$04,191
States and political subdivisions in U.S.$10,0006,452
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$24,766,0004,316
Individuals, partnerships and corporations$24,763,0003,917
U.S. government$04,138
States and political subdivisions in U.S.$3,0006,528
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$21,824,0004,741
Individuals, partnerships and corporations$21,815,0004,345
U.S. government$04,208
States and political subdivisions in U.S.$9,0006,524
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$24,674,0004,390
Individuals, partnerships and corporations$24,665,0004,009
U.S. government$04,398
States and political subdivisions in U.S.$9,0006,574
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$21,092,0004,763
Individuals, partnerships and corporations$21,088,0004,358
U.S. government$04,292
States and political subdivisions in U.S.$4,0006,655
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$21,919,0004,643
Individuals, partnerships and corporations$21,918,0004,265
U.S. government$04,421
States and political subdivisions in U.S.$1,0006,737
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$22,572,0004,557
Individuals, partnerships and corporations$22,570,0004,153
U.S. government$04,458
States and political subdivisions in U.S.$2,0006,747
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$20,944,0004,415
Individuals, partnerships and corporations$20,913,0004,012
U.S. government$04,712
States and political subdivisions in U.S.$31,0006,597
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$18,395,0004,682
Individuals, partnerships and corporations$18,364,0004,293
U.S. government$04,533
States and political subdivisions in U.S.$31,0006,627
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$17,156,0004,878
Individuals, partnerships and corporations$17,156,0004,496
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$15,997,0005,016
Individuals, partnerships and corporations$15,997,0004,637
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 accountsNANA
Individuals, partnerships and corporationsNANA
U.S. governmentNANA
States and political subdivisions in U.S.NANA
Commercial banks and other depository institutions in the U.S.NANA
Foreign depositsNANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
2001-12-31Rank
Transaction accountsNANA
Individuals, partnerships and corporationsNANA
U.S. governmentNANA
States and political subdivisions in U.S.NANA
Commercial banks and other depository institutions in the U.S.NANA
Foreign depositsNANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
2000-12-31Rank
Transaction accountsNANA
Individuals, partnerships and corporationsNANA
U.S. governmentNANA
States and political subdivisions in U.S.NANA
Commercial banks and other depository institutions in the U.S.NANA
Foreign depositsNANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1999-12-31Rank
Transaction accounts$1,494,0008,844
Individuals, partnerships and corporations$1,494,0008,812
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$1,586,0009,041
Individuals, partnerships and corporations$1,431,0009,032
U.S. government$05,931
States and political subdivisions in U.S.$155,0006,831
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$1,565,0009,433
Individuals, partnerships and corporations$1,453,0009,412
U.S. government$06,763
States and political subdivisions in U.S.$112,0007,369
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$1,375,0009,880
Individuals, partnerships and corporations$1,216,0009,873
U.S. government$20,0005,159
States and political subdivisions in U.S.$139,0007,554
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$1,258,00010,320
Individuals, partnerships and corporations$1,198,00010,297
U.S. government$5,0006,927
States and political subdivisions in U.S.$55,0008,402
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$1,378,00010,845
Individuals, partnerships and corporations$1,248,00010,831
U.S. government$3,0007,691
States and political subdivisions in U.S.$127,0008,262
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$1,229,00011,363
Individuals, partnerships and corporations$1,115,00011,346
U.S. government$6,0007,413
States and political subdivisions in U.S.$108,0008,610
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$1,139,00011,774
Individuals, partnerships and corporations$1,046,00011,761
U.S. government$1,0009,062
States and political subdivisions in U.S.$92,0008,944
Commercial banks and other depository institutions in the U.S.$03,931
Foreign deposits$0317
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA