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Holmes County Bank, Transaction Accounts

2023-12-31Rank
Transaction accounts$59,370,0003,020
Individuals, partnerships and corporations$36,161,0003,435
U.S. government$0773
States and political subdivisions in U.S.$23,209,0001,324
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$58,021,0003,081
Individuals, partnerships and corporations$35,254,0003,468
U.S. government$0756
States and political subdivisions in U.S.$22,767,0001,271
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$56,175,0003,162
Individuals, partnerships and corporations$35,733,0003,468
U.S. government$0738
States and political subdivisions in U.S.$20,442,0001,410
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$63,913,0003,067
Individuals, partnerships and corporations$37,046,0003,514
U.S. government$0739
States and political subdivisions in U.S.$26,867,0001,181
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$59,122,0003,234
Individuals, partnerships and corporations$37,316,0003,574
U.S. government$0770
States and political subdivisions in U.S.$21,806,0001,404
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$64,241,0003,145
Individuals, partnerships and corporations$39,365,0003,543
U.S. government$0760
States and political subdivisions in U.S.$24,876,0001,208
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$65,621,0003,150
Individuals, partnerships and corporations$40,984,0003,525
U.S. government$0693
States and political subdivisions in U.S.$24,637,0001,220
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$65,690,0003,135
Individuals, partnerships and corporations$39,687,0003,580
U.S. government$0692
States and political subdivisions in U.S.$26,003,0001,167
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$56,265,0003,326
Individuals, partnerships and corporations$36,071,0003,678
U.S. government$0783
States and political subdivisions in U.S.$20,194,0001,400
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$56,445,0003,290
Individuals, partnerships and corporations$37,403,0003,619
U.S. government$0709
States and political subdivisions in U.S.$19,042,0001,348
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$57,060,0003,272
Individuals, partnerships and corporations$36,505,0003,663
U.S. government$0709
States and political subdivisions in U.S.$20,555,0001,242
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$60,210,0003,171
Individuals, partnerships and corporations$36,115,0003,702
U.S. government$0703
States and political subdivisions in U.S.$24,095,0001,043
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$57,206,0003,100
Individuals, partnerships and corporations$39,901,0003,434
U.S. government$0774
States and political subdivisions in U.S.$17,305,0001,293
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$52,952,0003,123
Individuals, partnerships and corporations$32,164,0003,642
U.S. government$0731
States and political subdivisions in U.S.$20,788,0001,009
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$49,470,0003,209
Individuals, partnerships and corporations$31,147,0003,673
U.S. government$0725
States and political subdivisions in U.S.$18,323,0001,059
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$53,812,0002,737
Individuals, partnerships and corporations$28,515,0003,558
U.S. government$0756
States and political subdivisions in U.S.$25,297,000728
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$43,515,0003,152
Individuals, partnerships and corporations$27,811,0003,642
U.S. government$0893
States and political subdivisions in U.S.$15,704,0001,126
Commercial banks and other depository institutions in the U.S.$01,227
Foreign deposits$078
Banks in foreign countries$064
Foreign governments and official institutions$032
2019-09-30Rank
Transaction accounts$43,518,0003,149
Individuals, partnerships and corporations$26,440,0003,727
U.S. government$0838
States and political subdivisions in U.S.$17,078,000973
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$45,915,0003,032
Individuals, partnerships and corporations$26,685,0003,715
U.S. government$0830
States and political subdivisions in U.S.$19,230,000880
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$50,974,0002,840
Individuals, partnerships and corporations$27,592,0003,727
U.S. government$0867
States and political subdivisions in U.S.$23,382,000757
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$47,290,0003,034
Individuals, partnerships and corporations$29,827,0003,627
U.S. government$0976
States and political subdivisions in U.S.$17,463,000979
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$45,299,0003,094
Individuals, partnerships and corporations$27,458,0003,751
U.S. government$0883
States and political subdivisions in U.S.$17,841,000914
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$49,669,0002,922
Individuals, partnerships and corporations$30,789,0003,573
U.S. government$0969
States and political subdivisions in U.S.$18,880,000850
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$52,218,0002,833
Individuals, partnerships and corporations$29,603,0003,718
U.S. government$0968
States and political subdivisions in U.S.$22,615,000736
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$46,230,0003,142
Individuals, partnerships and corporations$30,137,0003,718
U.S. government$01,066
States and political subdivisions in U.S.$16,093,0001,049
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$45,526,0003,105
Individuals, partnerships and corporations$26,641,0003,924
U.S. government$01,015
States and political subdivisions in U.S.$18,885,000835
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$41,919,0003,294
Individuals, partnerships and corporations$26,725,0003,948
U.S. government$01,022
States and political subdivisions in U.S.$15,194,0001,042
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$45,608,0003,151
Individuals, partnerships and corporations$28,134,0003,878
U.S. government$01,032
States and political subdivisions in U.S.$17,474,000919
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$41,667,0003,346
Individuals, partnerships and corporations$28,414,0003,863
U.S. government$01,107
States and political subdivisions in U.S.$13,253,0001,174
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$37,385,0003,532
Individuals, partnerships and corporations$25,464,0004,053
U.S. government$01,086
States and political subdivisions in U.S.$11,921,0001,245
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$38,836,0003,442
Individuals, partnerships and corporations$26,316,0003,986
U.S. government$0989
States and political subdivisions in U.S.$12,520,0001,197
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$45,929,0003,070
Individuals, partnerships and corporations$29,363,0003,764
U.S. government$0997
States and political subdivisions in U.S.$16,566,000949
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$42,958,0003,280
Individuals, partnerships and corporations$30,212,0003,754
U.S. government$01,137
States and political subdivisions in U.S.$12,746,0001,196
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$38,364,0003,437
Individuals, partnerships and corporations$26,382,0003,989
U.S. government$01,027
States and political subdivisions in U.S.$11,982,0001,202
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$40,852,0003,286
Individuals, partnerships and corporations$27,708,0003,905
U.S. government$01,068
States and political subdivisions in U.S.$13,144,0001,119
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$43,993,0003,136
Individuals, partnerships and corporations$27,208,0003,962
U.S. government$01,065
States and political subdivisions in U.S.$16,785,000878
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$40,510,0003,360
Individuals, partnerships and corporations$28,190,0003,911
U.S. government$01,166
States and political subdivisions in U.S.$12,320,0001,197
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$37,010,0003,484
Individuals, partnerships and corporations$25,755,0004,059
U.S. government$01,077
States and political subdivisions in U.S.$11,255,0001,188
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$36,838,0003,504
Individuals, partnerships and corporations$25,512,0004,101
U.S. government$01,155
States and political subdivisions in U.S.$11,326,0001,189
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$40,313,0003,312
Individuals, partnerships and corporations$26,296,0004,043
U.S. government$01,136
States and political subdivisions in U.S.$14,017,000981
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$40,109,0003,304
Individuals, partnerships and corporations$28,842,0003,773
U.S. government$01,298
States and political subdivisions in U.S.$11,267,0001,242
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$33,884,0003,683
Individuals, partnerships and corporations$24,072,0004,216
U.S. government$01,218
States and political subdivisions in U.S.$9,812,0001,303
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$34,680,0003,594
Individuals, partnerships and corporations$24,810,0004,108
U.S. government$01,195
States and political subdivisions in U.S.$9,870,0001,305
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$40,187,0003,238
Individuals, partnerships and corporations$28,222,0003,799
U.S. government$01,244
States and political subdivisions in U.S.$11,965,0001,101
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$36,664,0003,528
Individuals, partnerships and corporations$27,628,0003,932
U.S. government$01,391
States and political subdivisions in U.S.$9,036,0001,409
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$31,214,0003,785
Individuals, partnerships and corporations$22,218,0004,370
U.S. government$01,254
States and political subdivisions in U.S.$8,996,0001,346
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$33,358,0003,586
Individuals, partnerships and corporations$23,213,0004,208
U.S. government$01,338
States and political subdivisions in U.S.$10,145,0001,215
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$36,167,0003,378
Individuals, partnerships and corporations$23,803,0004,178
U.S. government$01,380
States and political subdivisions in U.S.$12,364,0001,015
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$34,493,0003,427
Individuals, partnerships and corporations$24,259,0004,045
U.S. government$01,626
States and political subdivisions in U.S.$10,234,0001,186
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$31,781,0003,535
Individuals, partnerships and corporations$20,862,0004,370
U.S. government$01,483
States and political subdivisions in U.S.$10,919,0001,033
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$33,445,0003,328
Individuals, partnerships and corporations$22,060,0004,141
U.S. government$01,467
States and political subdivisions in U.S.$11,385,000969
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$39,906,0002,790
Individuals, partnerships and corporations$24,049,0003,873
U.S. government$01,483
States and political subdivisions in U.S.$15,857,000691
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$35,357,0003,125
Individuals, partnerships and corporations$24,512,0003,774
U.S. government$02,759
States and political subdivisions in U.S.$10,845,0001,000
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$34,080,0003,082
Individuals, partnerships and corporations$22,358,0003,947
U.S. government$03,150
States and political subdivisions in U.S.$11,722,000900
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$35,872,0002,895
Individuals, partnerships and corporations$22,723,0003,857
U.S. government$03,298
States and political subdivisions in U.S.$13,149,000793
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$39,286,0002,652
Individuals, partnerships and corporations$22,921,0003,862
U.S. government$03,356
States and political subdivisions in U.S.$16,365,000629
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$32,809,0003,274
Individuals, partnerships and corporations$23,448,0003,868
U.S. government$03,576
States and political subdivisions in U.S.$9,361,0001,134
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$31,540,0003,180
Individuals, partnerships and corporations$21,164,0003,973
U.S. government$03,490
States and political subdivisions in U.S.$10,376,000953
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$33,341,0003,028
Individuals, partnerships and corporations$23,036,0003,757
U.S. government$03,431
States and political subdivisions in U.S.$10,305,000925
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$37,321,0002,610
Individuals, partnerships and corporations$24,245,0003,581
U.S. government$03,492
States and political subdivisions in U.S.$13,076,000699
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$32,659,0003,027
Individuals, partnerships and corporations$24,213,0003,582
U.S. government$03,762
States and political subdivisions in U.S.$8,446,0001,125
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$31,601,0003,026
Individuals, partnerships and corporations$21,330,0003,918
U.S. government$03,630
States and political subdivisions in U.S.$10,271,000831
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$30,903,0003,203
Individuals, partnerships and corporations$23,019,0003,750
U.S. government$03,742
States and political subdivisions in U.S.$7,884,0001,118
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$33,027,0002,971
Individuals, partnerships and corporations$25,869,0003,329
U.S. government$03,748
States and political subdivisions in U.S.$7,158,0001,229
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$30,943,0003,213
Individuals, partnerships and corporations$22,865,0003,747
U.S. government$04,036
States and political subdivisions in U.S.$8,078,0001,130
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$28,246,0003,379
Individuals, partnerships and corporations$20,779,0003,952
U.S. government$03,801
States and political subdivisions in U.S.$7,467,0001,131
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$27,070,0003,701
Individuals, partnerships and corporations$19,360,0004,371
U.S. government$03,930
States and political subdivisions in U.S.$7,710,0001,119
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$33,200,0003,125
Individuals, partnerships and corporations$28,190,0003,225
U.S. government$03,923
States and political subdivisions in U.S.$5,010,0001,679
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$29,835,0003,521
Individuals, partnerships and corporations$25,541,0003,590
U.S. government$04,148
States and political subdivisions in U.S.$4,294,0001,934
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$27,586,0003,695
Individuals, partnerships and corporations$22,396,0003,973
U.S. government$04,048
States and political subdivisions in U.S.$5,190,0001,600
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$24,702,0004,256
Individuals, partnerships and corporations$15,428,0005,318
U.S. government$04,149
States and political subdivisions in U.S.$9,274,000930
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$28,187,0003,877
Individuals, partnerships and corporations$19,594,0004,641
U.S. government$04,137
States and political subdivisions in U.S.$8,593,0001,057
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$26,682,0004,148
Individuals, partnerships and corporations$19,677,0004,714
U.S. government$04,322
States and political subdivisions in U.S.$7,005,0001,322
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$27,388,0003,978
Individuals, partnerships and corporations$19,222,0004,721
U.S. government$04,191
States and political subdivisions in U.S.$8,166,0001,064
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$24,197,0004,389
Individuals, partnerships and corporations$17,972,0004,899
U.S. government$04,138
States and political subdivisions in U.S.$6,225,0001,434
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$28,448,0003,903
Individuals, partnerships and corporations$18,528,0004,836
U.S. government$04,208
States and political subdivisions in U.S.$9,920,000876
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$24,643,0004,401
Individuals, partnerships and corporations$18,797,0004,844
U.S. government$04,398
States and political subdivisions in U.S.$5,846,0001,539
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$24,264,0004,340
Individuals, partnerships and corporations$20,150,0004,496
U.S. government$04,292
States and political subdivisions in U.S.$4,114,0001,960
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$23,727,0004,419
Individuals, partnerships and corporations$17,225,0005,014
U.S. government$04,421
States and political subdivisions in U.S.$6,502,0001,335
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$25,814,0004,124
Individuals, partnerships and corporations$18,890,0004,717
U.S. government$04,458
States and political subdivisions in U.S.$6,924,0001,223
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$24,853,0003,929
Individuals, partnerships and corporations$18,288,0004,411
U.S. government$04,712
States and political subdivisions in U.S.$6,565,0001,332
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$25,961,0003,659
Individuals, partnerships and corporations$17,621,0004,428
U.S. government$04,533
States and political subdivisions in U.S.$8,340,000929
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$23,447,0003,964
Individuals, partnerships and corporations$19,157,0004,168
U.S. government$04,699
States and political subdivisions in U.S.$4,290,0001,799
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$22,515,0004,022
Individuals, partnerships and corporations$18,342,0004,236
U.S. government$04,716
States and political subdivisions in U.S.$4,173,0001,802
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$22,256,0004,032
Individuals, partnerships and corporations$17,193,0004,403
U.S. government$04,889
States and political subdivisions in U.S.$5,063,0001,559
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$19,177,0004,351
Individuals, partnerships and corporations$15,787,0004,568
U.S. government$05,157
States and political subdivisions in U.S.$3,390,0002,051
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$17,281,0004,491
Individuals, partnerships and corporations$15,340,0004,494
U.S. government$05,275
States and political subdivisions in U.S.$1,941,0002,815
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$17,205,0004,597
Individuals, partnerships and corporations$15,812,0004,476
U.S. government$05,494
States and political subdivisions in U.S.$1,393,0003,535
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$16,256,0004,899
Individuals, partnerships and corporations$14,877,0004,823
U.S. government$05,931
States and political subdivisions in U.S.$1,332,0003,638
Commercial banks and other depository institutions in the U.S.$47,0001,551
Foreign deposits$0208
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1997-12-31Rank
Transaction accounts$15,897,0004,887
Individuals, partnerships and corporations$15,077,0004,667
U.S. government$06,763
States and political subdivisions in U.S.$762,0004,830
Commercial banks and other depository institutions in the U.S.$58,0001,623
Foreign deposits$0223
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1996-12-31Rank
Transaction accounts$15,052,0005,246
Individuals, partnerships and corporations$14,261,0005,029
U.S. government$07,593
States and political subdivisions in U.S.$692,0005,196
Commercial banks and other depository institutions in the U.S.$99,0001,612
Foreign deposits$0266
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1995-12-31Rank
Transaction accounts$14,468,0005,488
Individuals, partnerships and corporations$13,642,0005,289
U.S. government$08,027
States and political subdivisions in U.S.$711,0005,250
Commercial banks and other depository institutions in the U.S.$115,0001,561
Foreign deposits$0285
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1994-12-31Rank
Transaction accounts$14,423,0005,709
Individuals, partnerships and corporations$13,326,0005,617
U.S. government$08,509
States and political subdivisions in U.S.$1,056,0004,439
Commercial banks and other depository institutions in the U.S.$41,0002,211
Foreign deposits$0290
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1993-12-31Rank
Transaction accounts$14,632,0005,723
Individuals, partnerships and corporations$13,505,0005,671
U.S. government$08,897
States and political subdivisions in U.S.$1,056,0004,312
Commercial banks and other depository institutions in the U.S.$71,0002,111
Foreign deposits$0300
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1992-12-31Rank
Transaction accounts$13,137,0006,103
Individuals, partnerships and corporations$12,067,0006,038
U.S. government$09,434
States and political subdivisions in U.S.$998,0004,338
Commercial banks and other depository institutions in the U.S.$72,0002,230
Foreign deposits$0317
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA