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Intercredit Bank, Transaction Accounts

2023-12-31Rank
Transaction accounts$89,039,0002,454
Individuals, partnerships and corporations$89,039,0002,236
U.S. government$0773
States and political subdivisions in U.S.$03,989
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$98,862,0002,305
Individuals, partnerships and corporations$98,862,0002,096
U.S. government$0756
States and political subdivisions in U.S.$03,999
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$94,663,0002,377
Individuals, partnerships and corporations$94,663,0002,170
U.S. government$0738
States and political subdivisions in U.S.$04,019
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$96,578,0002,439
Individuals, partnerships and corporations$96,578,0002,216
U.S. government$0739
States and political subdivisions in U.S.$04,062
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$88,208,0002,636
Individuals, partnerships and corporations$88,208,0002,396
U.S. government$0770
States and political subdivisions in U.S.$04,069
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$108,875,0002,346
Individuals, partnerships and corporations$108,875,0002,142
U.S. government$0760
States and political subdivisions in U.S.$04,098
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$99,148,0002,491
Individuals, partnerships and corporations$99,148,0002,275
U.S. government$0693
States and political subdivisions in U.S.$04,160
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$99,915,0002,468
Individuals, partnerships and corporations$99,915,0002,252
U.S. government$0692
States and political subdivisions in U.S.$04,179
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$105,831,0002,365
Individuals, partnerships and corporations$105,831,0002,132
U.S. government$0783
States and political subdivisions in U.S.$04,208
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$94,014,0002,478
Individuals, partnerships and corporations$94,014,0002,246
U.S. government$0709
States and political subdivisions in U.S.$04,262
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$89,525,0002,516
Individuals, partnerships and corporations$89,525,0002,289
U.S. government$0709
States and political subdivisions in U.S.$04,297
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$86,050,0002,546
Individuals, partnerships and corporations$86,050,0002,300
U.S. government$0703
States and political subdivisions in U.S.$04,317
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$73,278,0002,660
Individuals, partnerships and corporations$73,278,0002,386
U.S. government$0774
States and political subdivisions in U.S.$04,348
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$83,683,0002,288
Individuals, partnerships and corporations$83,683,0002,036
U.S. government$0731
States and political subdivisions in U.S.$04,357
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$81,247,0002,318
Individuals, partnerships and corporations$81,247,0002,060
U.S. government$0725
States and political subdivisions in U.S.$04,394
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$69,278,0002,260
Individuals, partnerships and corporations$69,278,0001,956
U.S. government$0756
States and political subdivisions in U.S.$04,407
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$65,762,0002,369
Individuals, partnerships and corporations$65,762,0002,069
U.S. government$0893
States and political subdivisions in U.S.$04,469
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$74,309,0002,103
Individuals, partnerships and corporations$74,309,0001,804
U.S. government$0838
States and political subdivisions in U.S.$04,535
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$73,368,0002,103
Individuals, partnerships and corporations$73,368,0001,808
U.S. government$0830
States and political subdivisions in U.S.$04,586
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$70,619,0002,211
Individuals, partnerships and corporations$70,619,0001,888
U.S. government$0867
States and political subdivisions in U.S.$04,617
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$72,669,0002,163
Individuals, partnerships and corporations$72,669,0001,851
U.S. government$0976
States and political subdivisions in U.S.$04,657
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$87,240,0001,768
Individuals, partnerships and corporations$87,240,0001,495
U.S. government$0883
States and political subdivisions in U.S.$04,702
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$88,746,0001,763
Individuals, partnerships and corporations$88,746,0001,479
U.S. government$0969
States and political subdivisions in U.S.$04,752
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$89,820,0001,752
Individuals, partnerships and corporations$89,820,0001,485
U.S. government$0968
States and political subdivisions in U.S.$04,773
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$90,489,0001,752
Individuals, partnerships and corporations$90,289,0001,472
U.S. government$01,066
States and political subdivisions in U.S.$04,842
Commercial banks and other depository institutions in the U.S.$01,093
Foreign deposits$200,00063
Banks in foreign countries$200,00055
Foreign governments and official institutions$031
2017-09-30Rank
Transaction accounts$96,428,0001,559
Individuals, partnerships and corporations$96,228,0001,324
U.S. government$01,015
States and political subdivisions in U.S.$04,868
Commercial banks and other depository institutions in the U.S.$01,106
Foreign deposits$200,00060
Banks in foreign countries$200,00052
Foreign governments and official institutions$033
2017-06-30Rank
Transaction accounts$93,728,0001,638
Individuals, partnerships and corporations$93,528,0001,376
U.S. government$01,022
States and political subdivisions in U.S.$04,912
Commercial banks and other depository institutions in the U.S.$01,125
Foreign deposits$200,00066
Banks in foreign countries$200,00058
Foreign governments and official institutions$032
2017-03-31Rank
Transaction accounts$103,861,0001,429
Individuals, partnerships and corporations$103,661,0001,218
U.S. government$01,032
States and political subdivisions in U.S.$04,956
Commercial banks and other depository institutions in the U.S.$01,131
Foreign deposits$200,00067
Banks in foreign countries$200,00058
Foreign governments and official institutions$030
2016-12-31Rank
Transaction accounts$96,682,0001,561
Individuals, partnerships and corporations$96,482,0001,311
U.S. government$01,107
States and political subdivisions in U.S.$04,993
Commercial banks and other depository institutions in the U.S.$01,135
Foreign deposits$200,00063
Banks in foreign countries$200,00057
Foreign governments and official institutions$028
2016-09-30Rank
Transaction accounts$96,719,0001,508
Individuals, partnerships and corporations$96,519,0001,286
U.S. government$01,086
States and political subdivisions in U.S.$05,036
Commercial banks and other depository institutions in the U.S.$01,153
Foreign deposits$200,00063
Banks in foreign countries$200,00057
Foreign governments and official institutions$028
2016-06-30Rank
Transaction accounts$93,659,0001,528
Individuals, partnerships and corporations$93,459,0001,307
U.S. government$0989
States and political subdivisions in U.S.$05,097
Commercial banks and other depository institutions in the U.S.$01,156
Foreign deposits$200,00063
Banks in foreign countries$200,00056
Foreign governments and official institutions$028
2016-03-31Rank
Transaction accounts$89,530,0001,620
Individuals, partnerships and corporations$89,330,0001,367
U.S. government$0997
States and political subdivisions in U.S.$05,137
Commercial banks and other depository institutions in the U.S.$01,168
Foreign deposits$200,00063
Banks in foreign countries$200,00056
Foreign governments and official institutions$028
2015-12-31Rank
Transaction accounts$91,976,0001,587
Individuals, partnerships and corporations$91,776,0001,341
U.S. government$01,137
States and political subdivisions in U.S.$05,176
Commercial banks and other depository institutions in the U.S.$01,154
Foreign deposits$200,00062
Banks in foreign countries$200,00058
Foreign governments and official institutions$028
2015-09-30Rank
Transaction accounts$86,962,0001,605
Individuals, partnerships and corporations$86,762,0001,359
U.S. government$01,027
States and political subdivisions in U.S.$05,223
Commercial banks and other depository institutions in the U.S.$01,171
Foreign deposits$200,00061
Banks in foreign countries$200,00054
Foreign governments and official institutions$028
2015-06-30Rank
Transaction accounts$71,186,0002,029
Individuals, partnerships and corporations$70,902,0001,735
U.S. government$01,068
States and political subdivisions in U.S.$05,279
Commercial banks and other depository institutions in the U.S.$01,198
Foreign deposits$284,00059
Banks in foreign countries$284,00052
Foreign governments and official institutions$029
2015-03-31Rank
Transaction accounts$64,291,0002,255
Individuals, partnerships and corporations$64,008,0001,948
U.S. government$01,065
States and political subdivisions in U.S.$05,329
Commercial banks and other depository institutions in the U.S.$01,208
Foreign deposits$283,00062
Banks in foreign countries$283,00057
Foreign governments and official institutions$029
2014-12-31Rank
Transaction accounts$74,461,0001,914
Individuals, partnerships and corporations$74,177,0001,633
U.S. government$01,166
States and political subdivisions in U.S.$05,390
Commercial banks and other depository institutions in the U.S.$01,225
Foreign deposits$284,00065
Banks in foreign countries$284,00058
Foreign governments and official institutions$029
2014-09-30Rank
Transaction accounts$64,817,0002,146
Individuals, partnerships and corporations$64,532,0001,839
U.S. government$01,077
States and political subdivisions in U.S.$05,431
Commercial banks and other depository institutions in the U.S.$01,246
Foreign deposits$285,00066
Banks in foreign countries$285,00062
Foreign governments and official institutions$028
2014-06-30Rank
Transaction accounts$61,945,0002,221
Individuals, partnerships and corporations$61,648,0001,911
U.S. government$01,155
States and political subdivisions in U.S.$05,501
Commercial banks and other depository institutions in the U.S.$01,260
Foreign deposits$297,00066
Banks in foreign countries$297,00059
Foreign governments and official institutions$032
2014-03-31Rank
Transaction accounts$61,592,0002,231
Individuals, partnerships and corporations$61,289,0001,917
U.S. government$01,136
States and political subdivisions in U.S.$05,542
Commercial banks and other depository institutions in the U.S.$01,265
Foreign deposits$303,00068
Banks in foreign countries$303,00060
Foreign governments and official institutions$035
2013-12-31Rank
Transaction accounts$59,890,0002,286
Individuals, partnerships and corporations$58,832,0001,980
U.S. government$01,298
States and political subdivisions in U.S.$05,599
Commercial banks and other depository institutions in the U.S.$01,296
Foreign deposits$1,058,00055
Banks in foreign countries$1,058,00048
Foreign governments and official institutions$036
2013-09-30Rank
Transaction accounts$64,601,0002,005
Individuals, partnerships and corporations$63,437,0001,735
U.S. government$01,218
States and political subdivisions in U.S.$05,638
Commercial banks and other depository institutions in the U.S.$01,318
Foreign deposits$1,164,00049
Banks in foreign countries$1,164,00044
Foreign governments and official institutions$036
2013-06-30Rank
Transaction accounts$61,755,0002,091
Individuals, partnerships and corporations$60,586,0001,818
U.S. government$01,195
States and political subdivisions in U.S.$05,663
Commercial banks and other depository institutions in the U.S.$01,336
Foreign deposits$1,169,00050
Banks in foreign countries$1,169,00045
Foreign governments and official institutions$037
2013-03-31Rank
Transaction accounts$55,983,0002,364
Individuals, partnerships and corporations$54,814,0002,067
U.S. government$01,244
States and political subdivisions in U.S.$05,715
Commercial banks and other depository institutions in the U.S.$01,317
Foreign deposits$1,169,00052
Banks in foreign countries$1,169,00047
Foreign governments and official institutions$038
2012-12-31Rank
Transaction accounts$55,013,0002,421
Individuals, partnerships and corporations$53,844,0002,135
U.S. government$01,391
States and political subdivisions in U.S.$05,759
Commercial banks and other depository institutions in the U.S.$01,348
Foreign deposits$1,169,00054
Banks in foreign countries$1,169,00048
Foreign governments and official institutions$036
2012-09-30Rank
Transaction accounts$59,518,0002,065
Individuals, partnerships and corporations$58,365,0001,766
U.S. government$01,254
States and political subdivisions in U.S.$05,814
Commercial banks and other depository institutions in the U.S.$01,345
Foreign deposits$1,153,00056
Banks in foreign countries$1,153,00051
Foreign governments and official institutions$034
2012-06-30Rank
Transaction accounts$57,059,0002,138
Individuals, partnerships and corporations$55,920,0001,845
U.S. government$01,338
States and political subdivisions in U.S.$05,817
Commercial banks and other depository institutions in the U.S.$01,364
Foreign deposits$1,139,00054
Banks in foreign countries$1,139,00047
Foreign governments and official institutions$033
2012-03-31Rank
Transaction accounts$53,068,0002,320
Individuals, partnerships and corporations$51,959,0002,022
U.S. government$01,380
States and political subdivisions in U.S.$05,840
Commercial banks and other depository institutions in the U.S.$01,366
Foreign deposits$1,109,00057
Banks in foreign countries$1,109,00051
Foreign governments and official institutions$035
2011-12-31Rank
Transaction accounts$51,863,0002,263
Individuals, partnerships and corporations$50,775,0001,964
U.S. government$01,626
States and political subdivisions in U.S.$05,609
Commercial banks and other depository institutions in the U.S.$01,316
Foreign deposits$1,088,00054
Banks in foreign countries$1,088,00046
Foreign governments and official institutions$036
2011-09-30Rank
Transaction accounts$46,996,0002,438
Individuals, partnerships and corporations$45,937,0002,136
U.S. government$01,483
States and political subdivisions in U.S.$05,616
Commercial banks and other depository institutions in the U.S.$01,317
Foreign deposits$1,059,00054
Banks in foreign countries$1,059,00048
Foreign governments and official institutions$035
2011-06-30Rank
Transaction accounts$47,267,0002,345
Individuals, partnerships and corporations$46,241,0002,053
U.S. government$01,467
States and political subdivisions in U.S.$05,650
Commercial banks and other depository institutions in the U.S.$01,337
Foreign deposits$1,026,00058
Banks in foreign countries$1,026,00050
Foreign governments and official institutions$037
2011-03-31Rank
Transaction accounts$44,636,0002,489
Individuals, partnerships and corporations$43,615,0002,169
U.S. government$01,483
States and political subdivisions in U.S.$05,677
Commercial banks and other depository institutions in the U.S.$01,336
Foreign deposits$1,021,00058
Banks in foreign countries$1,021,00050
Foreign governments and official institutions$040
2010-12-31Rank
Transaction accounts$39,563,0002,770
Individuals, partnerships and corporations$38,483,0002,443
U.S. government$02,759
States and political subdivisions in U.S.$05,714
Commercial banks and other depository institutions in the U.S.$01,350
Foreign deposits$1,080,00054
Banks in foreign countries$1,080,00047
Foreign governments and official institutions$037
2010-09-30Rank
Transaction accounts$40,656,0002,577
Individuals, partnerships and corporations$40,630,0002,200
U.S. government$03,150
States and political subdivisions in U.S.$05,777
Commercial banks and other depository institutions in the U.S.$01,381
Foreign deposits$26,00098
Banks in foreign countries$26,00085
Foreign governments and official institutions$037
2010-06-30Rank
Transaction accounts$42,512,0002,422
Individuals, partnerships and corporations$42,488,0002,050
U.S. government$03,298
States and political subdivisions in U.S.$05,823
Commercial banks and other depository institutions in the U.S.$01,379
Foreign deposits$24,00098
Banks in foreign countries$24,00087
Foreign governments and official institutions$038
2010-03-31Rank
Transaction accounts$40,266,0002,590
Individuals, partnerships and corporations$40,116,0002,190
U.S. government$03,356
States and political subdivisions in U.S.$05,884
Commercial banks and other depository institutions in the U.S.$01,390
Foreign deposits$150,00087
Banks in foreign countries$150,00076
Foreign governments and official institutions$038
2009-12-31Rank
Transaction accounts$42,134,0002,494
Individuals, partnerships and corporations$41,984,0002,108
U.S. government$03,576
States and political subdivisions in U.S.$05,915
Commercial banks and other depository institutions in the U.S.$01,415
Foreign deposits$150,00092
Banks in foreign countries$150,00080
Foreign governments and official institutions$041
2009-09-30Rank
Transaction accounts$42,495,0002,291
Individuals, partnerships and corporations$42,415,0001,899
U.S. government$03,490
States and political subdivisions in U.S.$05,949
Commercial banks and other depository institutions in the U.S.$01,427
Foreign deposits$80,00095
Banks in foreign countries$80,00083
Foreign governments and official institutions$041
2009-06-30Rank
Transaction accounts$44,297,0002,176
Individuals, partnerships and corporations$44,147,0001,807
U.S. government$03,431
States and political subdivisions in U.S.$05,984
Commercial banks and other depository institutions in the U.S.$01,451
Foreign deposits$150,00093
Banks in foreign countries$150,00080
Foreign governments and official institutions$043
2009-03-31Rank
Transaction accounts$42,660,0002,262
Individuals, partnerships and corporations$42,166,0001,887
U.S. government$03,492
States and political subdivisions in U.S.$05,981
Commercial banks and other depository institutions in the U.S.$01,464
Foreign deposits$494,00078
Banks in foreign countries$494,00069
Foreign governments and official institutions$039
2008-12-31Rank
Transaction accounts$37,144,0002,619
Individuals, partnerships and corporations$36,194,0002,304
U.S. government$03,762
States and political subdivisions in U.S.$06,015
Commercial banks and other depository institutions in the U.S.$01,455
Foreign deposits$950,00066
Banks in foreign countries$950,00060
Foreign governments and official institutions$039
2008-09-30Rank
Transaction accounts$44,803,0001,977
Individuals, partnerships and corporations$42,765,0001,737
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$2,038,00052
Banks in foreign countries$2,038,00049
Foreign governments and official institutions$038
2008-06-30Rank
Transaction accounts$45,358,0001,993
Individuals, partnerships and corporations$43,751,0001,744
U.S. government$03,742
States and political subdivisions in U.S.$06,095
Commercial banks and other depository institutions in the U.S.$01,496
Foreign deposits$1,607,00063
Banks in foreign countries$1,607,00059
Foreign governments and official institutions$041
2008-03-31Rank
Transaction accounts$52,636,0001,564
Individuals, partnerships and corporations$51,547,0001,331
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$1,089,00070
Banks in foreign countries$1,089,00063
Foreign governments and official institutions$044
2007-12-31Rank
Transaction accounts$44,127,0002,082
Individuals, partnerships and corporations$43,386,0001,780
U.S. government$10,0002,542
States and political subdivisions in U.S.$06,185
Commercial banks and other depository institutions in the U.S.$01,554
Foreign deposits$731,00076
Banks in foreign countries$731,00066
Foreign governments and official institutions$043
2007-09-30Rank
Transaction accounts$43,141,0002,049
Individuals, partnerships and corporations$42,561,0001,772
U.S. government$11,0001,835
States and political subdivisions in U.S.$06,222
Commercial banks and other depository institutions in the U.S.$01,524
Foreign deposits$569,00079
Banks in foreign countries$569,00071
Foreign governments and official institutions$042
2007-06-30Rank
Transaction accounts$44,691,0002,115
Individuals, partnerships and corporations$44,160,0001,815
U.S. government$11,0001,979
States and political subdivisions in U.S.$06,273
Commercial banks and other depository institutions in the U.S.$01,576
Foreign deposits$520,00078
Banks in foreign countries$520,00070
Foreign governments and official institutions$040
2007-03-31Rank
Transaction accounts$67,227,0001,181
Individuals, partnerships and corporations$66,459,0001,009
U.S. government$10,0002,061
States and political subdivisions in U.S.$06,319
Commercial banks and other depository institutions in the U.S.$01,588
Foreign deposits$758,00068
Banks in foreign countries$758,00062
Foreign governments and official institutions$040
2006-12-31Rank
Transaction accounts$60,938,0001,426
Individuals, partnerships and corporations$60,660,0001,191
U.S. government$11,0002,566
States and political subdivisions in U.S.$06,347
Commercial banks and other depository institutions in the U.S.$01,620
Foreign deposits$267,00092
Banks in foreign countries$267,00081
Foreign governments and official institutions$042
2006-09-30Rank
Transaction accounts$66,657,0001,216
Individuals, partnerships and corporations$66,324,0001,041
U.S. government$5,0002,821
States and political subdivisions in U.S.$06,399
Commercial banks and other depository institutions in the U.S.$01,647
Foreign deposits$328,00088
Banks in foreign countries$328,00078
Foreign governments and official institutions$044
2006-06-30Rank
Transaction accounts$67,068,0001,341
Individuals, partnerships and corporations$66,730,0001,163
U.S. government$5,0002,982
States and political subdivisions in U.S.$06,446
Commercial banks and other depository institutions in the U.S.$01,668
Foreign deposits$333,00090
Banks in foreign countries$333,00079
Foreign governments and official institutions$043
2006-03-31Rank
Transaction accounts$67,594,0001,388
Individuals, partnerships and corporations$67,222,0001,200
U.S. government$40,000888
States and political subdivisions in U.S.$06,478
Commercial banks and other depository institutions in the U.S.$01,666
Foreign deposits$332,00087
Banks in foreign countries$332,00076
Foreign governments and official institutions$042
2005-12-31Rank
Transaction accounts$61,687,0001,658
Individuals, partnerships and corporations$61,294,0001,451
U.S. government$15,0002,429
States and political subdivisions in U.S.$06,531
Commercial banks and other depository institutions in the U.S.$378,000579
Foreign deposits$0119
Banks in foreign countries$098
Foreign governments and official institutions$043
2005-09-30Rank
Transaction accounts$61,530,0001,641
Individuals, partnerships and corporations$61,137,0001,439
U.S. government$15,0001,832
States and political subdivisions in U.S.$06,560
Commercial banks and other depository institutions in the U.S.$01,723
Foreign deposits$378,00083
Banks in foreign countries$378,00071
Foreign governments and official institutions$044
2005-06-30Rank
Transaction accounts$51,792,0002,135
Individuals, partnerships and corporations$51,411,0001,887
U.S. government$4,0003,025
States and political subdivisions in U.S.$06,574
Commercial banks and other depository institutions in the U.S.$01,714
Foreign deposits$377,00085
Banks in foreign countries$377,00073
Foreign governments and official institutions$042
2005-03-31Rank
Transaction accounts$46,449,0002,411
Individuals, partnerships and corporations$46,053,0002,166
U.S. government$4,0002,943
States and political subdivisions in U.S.$06,627
Commercial banks and other depository institutions in the U.S.$01,748
Foreign deposits$392,00089
Banks in foreign countries$392,00079
Foreign governments and official institutions$046
2004-12-31Rank
Transaction accounts$46,286,0002,457
Individuals, partnerships and corporations$45,765,0002,201
U.S. government$1,0004,110
States and political subdivisions in U.S.$06,675
Commercial banks and other depository institutions in the U.S.$01,759
Foreign deposits$520,00086
Banks in foreign countries$520,00074
Foreign governments and official institutions$044
2004-09-30Rank
Transaction accounts$49,802,0002,176
Individuals, partnerships and corporations$49,284,0001,927
U.S. government$04,292
States and political subdivisions in U.S.$06,733
Commercial banks and other depository institutions in the U.S.$01,785
Foreign deposits$518,00085
Banks in foreign countries$518,00075
Foreign governments and official institutions$048
2004-06-30Rank
Transaction accounts$46,461,0002,383
Individuals, partnerships and corporations$45,880,0002,141
U.S. government$2,0003,794
States and political subdivisions in U.S.$06,761
Commercial banks and other depository institutions in the U.S.$01,802
Foreign deposits$579,00081
Banks in foreign countries$579,00072
Foreign governments and official institutions$046
2004-03-31Rank
Transaction accounts$42,941,0002,566
Individuals, partnerships and corporations$42,365,0002,323
U.S. government$04,458
States and political subdivisions in U.S.$06,788
Commercial banks and other depository institutions in the U.S.$01,796
Foreign deposits$576,00080
Banks in foreign countries$576,00074
Foreign governments and official institutions$049
2003-12-31Rank
Transaction accounts$39,490,0002,533
Individuals, partnerships and corporations$38,855,0002,273
U.S. government$5,0003,666
States and political subdivisions in U.S.$06,853
Commercial banks and other depository institutions in the U.S.$01,809
Foreign deposits$630,00086
Banks in foreign countries$630,00077
Foreign governments and official institutions$047
2003-09-30Rank
Transaction accounts$43,565,0002,220
Individuals, partnerships and corporations$41,997,0002,046
U.S. government$8,0002,594
States and political subdivisions in U.S.$06,901
Commercial banks and other depository institutions in the U.S.$01,848
Foreign deposits$1,560,00064
Banks in foreign countries$1,560,00058
Foreign governments and official institutions$053
2003-06-30Rank
Transaction accounts$38,191,0002,549
Individuals, partnerships and corporations$37,033,0002,366
U.S. government$12,0002,324
States and political subdivisions in U.S.$06,903
Commercial banks and other depository institutions in the U.S.$01,867
Foreign deposits$1,146,00077
Banks in foreign countries$1,146,00070
Foreign governments and official institutions$051
2003-03-31Rank
Transaction accounts$32,675,0002,884
Individuals, partnerships and corporations$31,883,0002,631
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$792,00086
Banks in foreign countries$792,00074
Foreign governments and official institutions$053
2002-12-31Rank
Transaction accounts$27,809,0003,337
Individuals, partnerships and corporations$26,662,0003,116
U.S. government$7,0003,544
States and political subdivisions in U.S.$06,941
Commercial banks and other depository institutions in the U.S.$01,888
Foreign deposits$1,140,00076
Banks in foreign countries$0127
Foreign governments and official institutions$1,140,00016
2001-12-31Rank
Transaction accounts$17,933,0004,558
Individuals, partnerships and corporations$17,150,0004,315
U.S. government$22,0002,465
States and political subdivisions in U.S.$07,082
Commercial banks and other depository institutions in the U.S.$01,971
Foreign deposits$761,00095
Banks in foreign countries$0142
Foreign governments and official institutions$761,00023
2000-12-31Rank
Transaction accounts$19,837,0004,059
Individuals, partnerships and corporations$18,676,0003,875
U.S. government$2,0004,713
States and political subdivisions in U.S.$07,266
Commercial banks and other depository institutions in the U.S.$02,073
Foreign deposits$1,159,00080
Banks in foreign countries$1,159,00074
Foreign governments and official institutions$042
1999-12-31Rank
Transaction accounts$10,611,0006,117
Individuals, partnerships and corporations$9,601,0006,062
U.S. government$05,494
States and political subdivisions in U.S.$4,0007,441
Commercial banks and other depository institutions in the U.S.$02,194
Foreign deposits$1,006,000102
Banks in foreign countries$1,006,00092
Foreign governments and official institutions$051
1998-12-31Rank
Transaction accounts$14,249,0005,328
Individuals, partnerships and corporations$12,269,0005,428
U.S. government$1,0005,561
States and political subdivisions in U.S.$6,0007,663
Commercial banks and other depository institutions in the U.S.$02,332
Foreign deposits$1,973,00097
Banks in foreign countries$1,973,00094
Foreign governments and official institutions$056
1997-12-31Rank
Transaction accounts$15,704,0004,922
Individuals, partnerships and corporations$13,168,0005,124
U.S. government$2,0006,023
States and political subdivisions in U.S.$9,0008,008
Commercial banks and other depository institutions in the U.S.$02,604
Foreign deposits$2,525,00097
Banks in foreign countries$2,525,00091
Foreign governments and official institutions$059
1996-12-31Rank
Transaction accounts$15,378,0005,174
Individuals, partnerships and corporations$10,166,0006,257
U.S. government$5,0006,528
States and political subdivisions in U.S.$08,607
Commercial banks and other depository institutions in the U.S.$02,881
Foreign deposits$5,207,00083
Banks in foreign countries$5,207,00080
Foreign governments and official institutions$067
1995-12-31Rank
Transaction accounts$23,589,0003,656
Individuals, partnerships and corporations$13,241,0005,400
U.S. government$5,0006,927
States and political subdivisions in U.S.$09,006
Commercial banks and other depository institutions in the U.S.$03,103
Foreign deposits$10,343,00059
Banks in foreign countries$10,343,00055
Foreign governments and official institutions$079
1994-12-31Rank
Transaction accounts$20,045,0004,389
Individuals, partnerships and corporations$12,425,0005,876
U.S. government$52,0004,398
States and political subdivisions in U.S.$09,474
Commercial banks and other depository institutions in the U.S.$03,353
Foreign deposits$7,568,00073
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1993-12-31Rank
Transaction accounts$13,446,0006,122
Individuals, partnerships and corporations$8,294,0007,674
U.S. government$08,897
States and political subdivisions in U.S.$09,843
Commercial banks and other depository institutions in the U.S.$03,639
Foreign deposits$5,152,00081
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1992-12-31Rank
Transaction accounts$9,371,0007,530
Individuals, partnerships and corporations$5,671,0009,174
U.S. government$09,434
States and political subdivisions in U.S.$010,142
Commercial banks and other depository institutions in the U.S.$03,931
Foreign deposits$3,700,00091
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA