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Fortifi Bank, Transaction Accounts

2023-12-31Rank
Transaction accounts$240,991,0001,169
Individuals, partnerships and corporations$222,981,0001,083
U.S. government$0773
States and political subdivisions in U.S.$18,010,0001,566
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$228,432,0001,226
Individuals, partnerships and corporations$215,729,0001,136
U.S. government$0756
States and political subdivisions in U.S.$12,703,0001,816
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$228,797,0001,229
Individuals, partnerships and corporations$213,792,0001,130
U.S. government$0738
States and political subdivisions in U.S.$15,005,0001,710
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$237,461,0001,232
Individuals, partnerships and corporations$219,290,0001,141
U.S. government$0739
States and political subdivisions in U.S.$18,171,0001,549
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$260,979,0001,139
Individuals, partnerships and corporations$236,174,0001,086
U.S. government$0770
States and political subdivisions in U.S.$24,805,0001,276
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$239,989,0001,255
Individuals, partnerships and corporations$224,076,0001,175
U.S. government$2,000549
States and political subdivisions in U.S.$15,911,0001,659
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$232,586,0001,288
Individuals, partnerships and corporations$216,373,0001,202
U.S. government$1,000556
States and political subdivisions in U.S.$16,212,0001,655
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$229,926,0001,277
Individuals, partnerships and corporations$211,958,0001,206
U.S. government$1,000563
States and political subdivisions in U.S.$17,967,0001,541
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$241,363,0001,181
Individuals, partnerships and corporations$218,848,0001,136
U.S. government$1,000665
States and political subdivisions in U.S.$22,514,0001,293
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$223,552,0001,220
Individuals, partnerships and corporations$211,345,0001,123
U.S. government$0709
States and political subdivisions in U.S.$12,207,0001,840
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$236,704,0001,080
Individuals, partnerships and corporations$223,050,0001,014
U.S. government$0709
States and political subdivisions in U.S.$13,654,0001,682
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$222,110,0001,097
Individuals, partnerships and corporations$206,493,0001,027
U.S. government$0703
States and political subdivisions in U.S.$15,617,0001,485
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$242,297,000850
Individuals, partnerships and corporations$205,985,000880
U.S. government$0774
States and political subdivisions in U.S.$36,312,000651
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$232,437,000796
Individuals, partnerships and corporations$213,339,000785
U.S. government$0731
States and political subdivisions in U.S.$19,098,0001,103
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$222,797,000813
Individuals, partnerships and corporations$201,321,000795
U.S. government$0725
States and political subdivisions in U.S.$21,476,000932
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$148,815,000982
Individuals, partnerships and corporations$133,483,000926
U.S. government$0756
States and political subdivisions in U.S.$15,332,0001,155
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$41,214,0003,263
Individuals, partnerships and corporations$38,211,0003,105
U.S. government$0893
States and political subdivisions in U.S.$3,003,0002,956
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$38,780,0003,364
Individuals, partnerships and corporations$37,896,0003,107
U.S. government$0838
States and political subdivisions in U.S.$884,0003,821
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$37,765,0003,424
Individuals, partnerships and corporations$36,649,0003,159
U.S. government$0830
States and political subdivisions in U.S.$1,116,0003,765
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$35,833,0003,553
Individuals, partnerships and corporations$34,083,0003,321
U.S. government$0867
States and political subdivisions in U.S.$1,750,0003,445
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$41,425,0003,331
Individuals, partnerships and corporations$38,925,0003,122
U.S. government$0976
States and political subdivisions in U.S.$2,500,0003,195
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$38,061,0003,458
Individuals, partnerships and corporations$36,772,0003,201
U.S. government$2,000597
States and political subdivisions in U.S.$1,287,0003,700
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$41,283,0003,345
Individuals, partnerships and corporations$40,256,0003,062
U.S. government$0969
States and political subdivisions in U.S.$1,027,0003,886
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$40,240,0003,415
Individuals, partnerships and corporations$35,913,0003,351
U.S. government$1,000773
States and political subdivisions in U.S.$4,326,0002,582
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$40,325,0003,444
Individuals, partnerships and corporations$37,238,0003,277
U.S. government$01,066
States and political subdivisions in U.S.$3,087,0003,021
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$38,875,0003,472
Individuals, partnerships and corporations$37,807,0003,211
U.S. government$1,000798
States and political subdivisions in U.S.$1,067,0003,910
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$39,396,0003,464
Individuals, partnerships and corporations$36,336,0003,323
U.S. government$1,000805
States and political subdivisions in U.S.$3,059,0002,982
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$39,030,0003,511
Individuals, partnerships and corporations$35,514,0003,384
U.S. government$1,000813
States and political subdivisions in U.S.$3,515,0002,827
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$33,949,0003,839
Individuals, partnerships and corporations$30,884,0003,672
U.S. government$01,107
States and political subdivisions in U.S.$3,065,0002,997
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$35,066,0003,681
Individuals, partnerships and corporations$33,263,0003,472
U.S. government$1,000854
States and political subdivisions in U.S.$1,802,0003,551
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$38,927,0003,439
Individuals, partnerships and corporations$35,295,0003,326
U.S. government$2,000680
States and political subdivisions in U.S.$3,630,0002,785
Commercial banks and other depository institutions in the U.S.$01,156
Foreign deposits$077
Banks in foreign countries$067
Foreign governments and official institutions$028
2016-03-31Rank
Transaction accounts$32,278,0003,887
Individuals, partnerships and corporations$29,454,0003,761
U.S. government$3,000619
States and political subdivisions in U.S.$2,821,0003,096
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$36,622,0003,669
Individuals, partnerships and corporations$33,127,0003,550
U.S. government$01,137
States and political subdivisions in U.S.$3,495,0002,826
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$31,892,0003,891
Individuals, partnerships and corporations$29,694,0003,712
U.S. government$01,027
States and political subdivisions in U.S.$2,198,0003,309
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$34,062,0003,751
Individuals, partnerships and corporations$32,512,0003,506
U.S. government$01,068
States and political subdivisions in U.S.$1,550,0003,753
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$31,226,0004,007
Individuals, partnerships and corporations$29,902,0003,735
U.S. government$01,065
States and political subdivisions in U.S.$1,324,0003,874
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$30,557,0004,092
Individuals, partnerships and corporations$26,912,0004,027
U.S. government$01,166
States and political subdivisions in U.S.$3,645,0002,776
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$25,136,0004,466
Individuals, partnerships and corporations$23,728,0004,251
U.S. government$01,077
States and political subdivisions in U.S.$1,408,0003,820
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$30,578,0004,001
Individuals, partnerships and corporations$29,460,0003,725
U.S. government$01,155
States and political subdivisions in U.S.$1,118,0004,077
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$29,567,0004,117
Individuals, partnerships and corporations$28,586,0003,829
U.S. government$01,136
States and political subdivisions in U.S.$981,0004,202
Commercial banks and other depository institutions in the U.S.$01,265
Foreign deposits$090
Banks in foreign countries$074
Foreign governments and official institutions$035
2013-12-31Rank
Transaction accounts$32,238,0003,891
Individuals, partnerships and corporations$30,862,0003,598
U.S. government$01,298
States and political subdivisions in U.S.$1,376,0003,908
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$27,397,0004,257
Individuals, partnerships and corporations$26,978,0003,910
U.S. government$01,218
States and political subdivisions in U.S.$419,0004,802
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$27,442,0004,231
Individuals, partnerships and corporations$25,973,0003,982
U.S. government$01,195
States and political subdivisions in U.S.$1,469,0003,832
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$24,857,0004,574
Individuals, partnerships and corporations$24,337,0004,235
U.S. government$01,244
States and political subdivisions in U.S.$520,0004,742
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$31,237,0003,983
Individuals, partnerships and corporations$29,580,0003,721
U.S. government$01,391
States and political subdivisions in U.S.$1,657,0003,669
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$25,918,0004,321
Individuals, partnerships and corporations$25,439,0003,956
U.S. government$01,254
States and political subdivisions in U.S.$479,0004,821
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$27,579,0004,123
Individuals, partnerships and corporations$26,680,0003,793
U.S. government$01,338
States and political subdivisions in U.S.$899,0004,323
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$27,347,0004,200
Individuals, partnerships and corporations$26,674,0003,815
U.S. government$01,380
States and political subdivisions in U.S.$673,0004,559
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$24,682,0004,424
Individuals, partnerships and corporations$23,543,0004,126
U.S. government$01,626
States and political subdivisions in U.S.$1,139,0003,935
Commercial banks and other depository institutions in the U.S.$01,316
Foreign deposits$094
Banks in foreign countries$078
Foreign governments and official institutions$036
2011-09-30Rank
Transaction accounts$28,198,0003,904
Individuals, partnerships and corporations$27,408,0003,555
U.S. government$01,483
States and political subdivisions in U.S.$790,0004,247
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$24,831,0004,231
Individuals, partnerships and corporations$23,369,0003,971
U.S. government$01,467
States and political subdivisions in U.S.$1,462,0003,643
Commercial banks and other depository institutions in the U.S.$01,337
Foreign deposits$0100
Banks in foreign countries$084
Foreign governments and official institutions$037
2011-03-31Rank
Transaction accounts$24,224,0004,309
Individuals, partnerships and corporations$23,623,0003,933
U.S. government$1,0001,201
States and political subdivisions in U.S.$600,0004,488
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$23,349,0004,401
Individuals, partnerships and corporations$21,585,0004,175
U.S. government$02,759
States and political subdivisions in U.S.$1,764,0003,359
Commercial banks and other depository institutions in the U.S.$01,350
Foreign deposits$0105
Banks in foreign countries$091
Foreign governments and official institutions$037
2010-09-30Rank
Transaction accounts$21,833,0004,496
Individuals, partnerships and corporations$21,249,0004,104
U.S. government$03,150
States and political subdivisions in U.S.$584,0004,542
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$23,342,0004,256
Individuals, partnerships and corporations$21,973,0003,963
U.S. government$03,298
States and political subdivisions in U.S.$1,369,0003,705
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$23,371,0004,291
Individuals, partnerships and corporations$21,585,0004,038
U.S. government$4,0002,315
States and political subdivisions in U.S.$1,782,0003,328
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$22,376,0004,520
Individuals, partnerships and corporations$21,141,0004,226
U.S. government$6,0002,447
States and political subdivisions in U.S.$1,229,0003,833
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$21,427,0004,436
Individuals, partnerships and corporations$20,682,0004,042
U.S. government$5,0002,263
States and political subdivisions in U.S.$740,0004,366
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$25,972,0003,840
Individuals, partnerships and corporations$25,136,0003,481
U.S. government$4,0002,332
States and political subdivisions in U.S.$832,0004,272
Commercial banks and other depository institutions in the U.S.$01,451
Foreign deposits$0113
Banks in foreign countries$096
Foreign governments and official institutions$043
2009-03-31Rank
Transaction accounts$22,001,0004,358
Individuals, partnerships and corporations$21,217,0004,004
U.S. government$8,0001,775
States and political subdivisions in U.S.$776,0004,252
Commercial banks and other depository institutions in the U.S.$01,464
Foreign deposits$0111
Banks in foreign countries$097
Foreign governments and official institutions$039
2008-12-31Rank
Transaction accounts$20,714,0004,577
Individuals, partnerships and corporations$19,348,0004,324
U.S. government$8,0002,505
States and political subdivisions in U.S.$1,358,0003,591
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$13,081,0005,842
Individuals, partnerships and corporations$12,472,0005,590
U.S. government$4,0002,557
States and political subdivisions in U.S.$605,0004,497
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$14,135,0005,705
Individuals, partnerships and corporations$13,153,0005,547
U.S. government$20,0001,272
States and political subdivisions in U.S.$962,0004,024
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$13,594,0005,823
Individuals, partnerships and corporations$12,884,0005,589
U.S. government$7,0002,234
States and political subdivisions in U.S.$703,0004,372
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$14,611,0005,624
Individuals, partnerships and corporations$13,133,0005,532
U.S. government$13,0002,312
States and political subdivisions in U.S.$1,465,0003,532
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$44,035,0001,988
Individuals, partnerships and corporations$39,265,0001,995
U.S. government$1,0003,494
States and political subdivisions in U.S.$4,769,0001,684
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$41,033,0002,383
Individuals, partnerships and corporations$36,789,0002,344
U.S. government$2,0003,337
States and political subdivisions in U.S.$4,242,0001,881
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$37,988,0002,698
Individuals, partnerships and corporations$31,728,0002,887
U.S. government$10,0002,061
States and political subdivisions in U.S.$6,250,0001,404
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$37,666,0002,759
Individuals, partnerships and corporations$30,689,0003,009
U.S. government$18,0002,080
States and political subdivisions in U.S.$6,959,0001,331
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$27,201,0003,745
Individuals, partnerships and corporations$24,843,0003,620
U.S. government$13,0001,850
States and political subdivisions in U.S.$2,345,0002,788
Commercial banks and other depository institutions in the U.S.$01,647
Foreign deposits$0125
Banks in foreign countries$0104
Foreign governments and official institutions$044
2006-06-30Rank
Transaction accounts$16,084,0005,585
Individuals, partnerships and corporations$15,691,0005,285
U.S. government$10,0002,311
States and political subdivisions in U.S.$383,0005,237
Commercial banks and other depository institutions in the U.S.$01,668
Foreign deposits$0125
Banks in foreign countries$0105
Foreign governments and official institutions$043
2006-03-31Rank
Transaction accounts$16,557,0005,556
Individuals, partnerships and corporations$15,682,0005,347
U.S. government$22,0001,399
States and political subdivisions in U.S.$853,0004,373
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$15,931,0005,764
Individuals, partnerships and corporations$15,012,0005,572
U.S. government$20,0002,167
States and political subdivisions in U.S.$899,0004,356
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$20,051,0004,977
Individuals, partnerships and corporations$14,784,0005,525
U.S. government$25,0001,316
States and political subdivisions in U.S.$5,242,0001,631
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$14,392,0005,932
Individuals, partnerships and corporations$8,839,0006,824
U.S. government$6,0002,627
States and political subdivisions in U.S.$5,547,0001,606
Commercial banks and other depository institutions in the U.S.$01,714
Foreign deposits$0125
Banks in foreign countries$0105
Foreign governments and official institutions$042
2005-03-31Rank
Transaction accounts$12,663,0006,339
Individuals, partnerships and corporations$4,840,0007,972
U.S. government$1,0003,803
States and political subdivisions in U.S.$7,822,0001,152
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$16,911,0005,547
Individuals, partnerships and corporations$1,577,0008,645
U.S. government$6,0003,181
States and political subdivisions in U.S.$15,328,000518
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$59,699,0001,725
Individuals, partnerships and corporations$55,600,0001,658
U.S. government$18,0001,491
States and political subdivisions in U.S.$4,081,0001,971
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$61,560,0001,680
Individuals, partnerships and corporations$56,231,0001,662
U.S. government$20,0001,620
States and political subdivisions in U.S.$5,309,0001,615
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$60,173,0001,709
Individuals, partnerships and corporations$53,862,0001,741
U.S. government$9,0002,444
States and political subdivisions in U.S.$6,302,0001,381
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$69,374,0001,270
Individuals, partnerships and corporations$55,779,0001,450
U.S. government$11,0002,976
States and political subdivisions in U.S.$13,584,000574
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$58,122,0001,547
Individuals, partnerships and corporations$53,516,0001,503
U.S. government$3,0003,580
States and political subdivisions in U.S.$4,603,0001,709
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$59,120,0001,520
Individuals, partnerships and corporations$55,268,0001,440
U.S. government$23,0001,622
States and political subdivisions in U.S.$3,829,0001,961
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$50,431,0001,774
Individuals, partnerships and corporations$45,908,0001,751
U.S. government$11,0002,368
States and political subdivisions in U.S.$4,512,0001,691
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$52,211,0001,706
Individuals, partnerships and corporations$42,454,0001,905
U.S. government$7,0003,544
States and political subdivisions in U.S.$9,750,000777
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$31,765,0002,866
Individuals, partnerships and corporations$29,621,0002,756
U.S. government$13,0003,064
States and political subdivisions in U.S.$2,131,0002,735
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$23,071,0003,597
Individuals, partnerships and corporations$21,997,0003,373
U.S. government$8,0003,582
States and political subdivisions in U.S.$1,066,0003,909
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$22,079,0003,766
Individuals, partnerships and corporations$20,984,0003,584
U.S. government$3,0004,512
States and political subdivisions in U.S.$1,092,0003,998
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$19,541,0004,247
Individuals, partnerships and corporations$18,667,0004,048
U.S. government$59,0001,661
States and political subdivisions in U.S.$815,0004,617
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$13,982,0005,321
Individuals, partnerships and corporations$12,860,0005,218
U.S. government$15,0003,928
States and political subdivisions in U.S.$1,107,0004,095
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$11,505,0006,241
Individuals, partnerships and corporations$10,893,0005,999
U.S. government$67,0003,537
States and political subdivisions in U.S.$545,0005,716
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$10,796,0006,607
Individuals, partnerships and corporations$9,921,0006,480
U.S. government$202,0002,228
States and political subdivisions in U.S.$673,0005,365
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$10,723,0006,881
Individuals, partnerships and corporations$10,001,0006,719
U.S. government$34,0005,074
States and political subdivisions in U.S.$688,0005,451
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$9,546,0007,521
Individuals, partnerships and corporations$9,128,0007,269
U.S. government$33,0004,950
States and political subdivisions in U.S.$385,0006,716
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$9,530,0007,464
Individuals, partnerships and corporations$8,963,0007,296
U.S. government$47,0005,080
States and political subdivisions in U.S.$520,0005,940
Commercial banks and other depository institutions in the U.S.$03,931
Foreign deposits$0317
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA