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LCNB National Bank, Transaction Accounts

2023-12-31Rank
Transaction accounts$371,476,000778
Individuals, partnerships and corporations$312,867,000797
U.S. government$0773
States and political subdivisions in U.S.$52,575,000680
Commercial banks and other depository institutions in the U.S.$6,034,000227
Foreign deposits$083
Banks in foreign countries$062
Foreign governments and official institutions$049
2023-09-30Rank
Transaction accounts$341,086,000849
Individuals, partnerships and corporations$282,570,000883
U.S. government$0756
States and political subdivisions in U.S.$54,724,000632
Commercial banks and other depository institutions in the U.S.$3,792,000282
Foreign deposits$084
Banks in foreign countries$064
Foreign governments and official institutions$049
2023-06-30Rank
Transaction accounts$309,399,000920
Individuals, partnerships and corporations$257,751,000961
U.S. government$0738
States and political subdivisions in U.S.$47,358,000720
Commercial banks and other depository institutions in the U.S.$4,290,000273
Foreign deposits$079
Banks in foreign countries$063
Foreign governments and official institutions$046
2023-03-31Rank
Transaction accounts$299,254,000981
Individuals, partnerships and corporations$245,706,0001,039
U.S. government$0739
States and political subdivisions in U.S.$49,266,000710
Commercial banks and other depository institutions in the U.S.$4,282,000250
Foreign deposits$093
Banks in foreign countries$061
Foreign governments and official institutions$054
2022-12-31Rank
Transaction accounts$265,125,0001,120
Individuals, partnerships and corporations$213,868,0001,204
U.S. government$0770
States and political subdivisions in U.S.$46,475,000738
Commercial banks and other depository institutions in the U.S.$4,782,000250
Foreign deposits$079
Banks in foreign countries$063
Foreign governments and official institutions$038
2022-09-30Rank
Transaction accounts$233,614,0001,281
Individuals, partnerships and corporations$190,225,0001,362
U.S. government$0760
States and political subdivisions in U.S.$39,606,000829
Commercial banks and other depository institutions in the U.S.$3,783,000310
Foreign deposits$080
Banks in foreign countries$063
Foreign governments and official institutions$038
2022-06-30Rank
Transaction accounts$240,415,0001,236
Individuals, partnerships and corporations$191,492,0001,346
U.S. government$0693
States and political subdivisions in U.S.$46,388,000716
Commercial banks and other depository institutions in the U.S.$2,535,000356
Foreign deposits$079
Banks in foreign countries$063
Foreign governments and official institutions$036
2022-03-31Rank
Transaction accounts$207,349,0001,412
Individuals, partnerships and corporations$170,366,0001,478
U.S. government$0692
States and political subdivisions in U.S.$36,080,000897
Commercial banks and other depository institutions in the U.S.$903,000473
Foreign deposits$084
Banks in foreign countries$062
Foreign governments and official institutions$041
2021-12-31Rank
Transaction accounts$236,702,0001,205
Individuals, partnerships and corporations$196,082,0001,254
U.S. government$0783
States and political subdivisions in U.S.$39,328,000814
Commercial banks and other depository institutions in the U.S.$1,292,000404
Foreign deposits$082
Banks in foreign countries$063
Foreign governments and official institutions$038
2021-09-30Rank
Transaction accounts$208,647,0001,300
Individuals, partnerships and corporations$169,049,0001,389
U.S. government$0709
States and political subdivisions in U.S.$38,834,000753
Commercial banks and other depository institutions in the U.S.$764,000504
Foreign deposits$085
Banks in foreign countries$064
Foreign governments and official institutions$041
2021-06-30Rank
Transaction accounts$188,766,0001,360
Individuals, partnerships and corporations$160,224,0001,405
U.S. government$0709
States and political subdivisions in U.S.$27,995,000954
Commercial banks and other depository institutions in the U.S.$547,000609
Foreign deposits$090
Banks in foreign countries$066
Foreign governments and official institutions$044
2021-03-31Rank
Transaction accounts$160,683,0001,544
Individuals, partnerships and corporations$144,121,0001,483
U.S. government$0703
States and political subdivisions in U.S.$16,512,0001,424
Commercial banks and other depository institutions in the U.S.$50,0001,047
Foreign deposits$082
Banks in foreign countries$064
Foreign governments and official institutions$037
2020-12-31Rank
Transaction accounts$164,692,0001,311
Individuals, partnerships and corporations$143,098,0001,324
U.S. government$0774
States and political subdivisions in U.S.$21,406,0001,075
Commercial banks and other depository institutions in the U.S.$188,000908
Foreign deposits$080
Banks in foreign countries$063
Foreign governments and official institutions$036
2020-09-30Rank
Transaction accounts$142,336,0001,410
Individuals, partnerships and corporations$125,427,0001,395
U.S. government$0731
States and political subdivisions in U.S.$16,859,0001,227
Commercial banks and other depository institutions in the U.S.$50,0001,002
Foreign deposits$079
Banks in foreign countries$065
Foreign governments and official institutions$033
2020-06-30Rank
Transaction accounts$139,590,0001,392
Individuals, partnerships and corporations$124,930,0001,354
U.S. government$0725
States and political subdivisions in U.S.$14,610,0001,311
Commercial banks and other depository institutions in the U.S.$50,000992
Foreign deposits$079
Banks in foreign countries$064
Foreign governments and official institutions$034
2020-03-31Rank
Transaction accounts$156,985,000925
Individuals, partnerships and corporations$126,145,000996
U.S. government$0756
States and political subdivisions in U.S.$28,585,000643
Commercial banks and other depository institutions in the U.S.$2,255,000354
Foreign deposits$078
Banks in foreign countries$062
Foreign governments and official institutions$034
2019-12-31Rank
Transaction accounts$152,176,000935
Individuals, partnerships and corporations$127,981,000954
U.S. government$0893
States and political subdivisions in U.S.$21,939,000814
Commercial banks and other depository institutions in the U.S.$2,256,000270
Foreign deposits$078
Banks in foreign countries$064
Foreign governments and official institutions$032
2019-09-30Rank
Transaction accounts$123,686,0001,178
Individuals, partnerships and corporations$105,253,0001,226
U.S. government$0838
States and political subdivisions in U.S.$17,898,000927
Commercial banks and other depository institutions in the U.S.$535,000566
Foreign deposits$077
Banks in foreign countries$062
Foreign governments and official institutions$032
2019-06-30Rank
Transaction accounts$168,959,000764
Individuals, partnerships and corporations$135,276,000858
U.S. government$0830
States and political subdivisions in U.S.$29,597,000547
Commercial banks and other depository institutions in the U.S.$4,086,000189
Foreign deposits$079
Banks in foreign countries$065
Foreign governments and official institutions$031
2019-03-31Rank
Transaction accounts$169,099,000768
Individuals, partnerships and corporations$136,489,000849
U.S. government$0867
States and political subdivisions in U.S.$29,313,000586
Commercial banks and other depository institutions in the U.S.$3,297,000187
Foreign deposits$078
Banks in foreign countries$063
Foreign governments and official institutions$033
2018-12-31Rank
Transaction accounts$164,116,000808
Individuals, partnerships and corporations$153,799,000754
U.S. government$0976
States and political subdivisions in U.S.$10,163,0001,616
Commercial banks and other depository institutions in the U.S.$154,000772
Foreign deposits$080
Banks in foreign countries$065
Foreign governments and official institutions$035
2018-09-30Rank
Transaction accounts$204,329,000629
Individuals, partnerships and corporations$185,003,000595
U.S. government$0883
States and political subdivisions in U.S.$19,225,000868
Commercial banks and other depository institutions in the U.S.$101,000843
Foreign deposits$079
Banks in foreign countries$064
Foreign governments and official institutions$034
2018-06-30Rank
Transaction accounts$177,603,000740
Individuals, partnerships and corporations$164,425,000691
U.S. government$0969
States and political subdivisions in U.S.$13,037,0001,257
Commercial banks and other depository institutions in the U.S.$141,000768
Foreign deposits$079
Banks in foreign countries$065
Foreign governments and official institutions$033
2018-03-31Rank
Transaction accounts$142,823,000974
Individuals, partnerships and corporations$129,653,000916
U.S. government$0968
States and political subdivisions in U.S.$13,079,0001,210
Commercial banks and other depository institutions in the U.S.$91,000717
Foreign deposits$079
Banks in foreign countries$065
Foreign governments and official institutions$033
2017-12-31Rank
Transaction accounts$112,943,0001,316
Individuals, partnerships and corporations$99,952,0001,291
U.S. government$01,066
States and political subdivisions in U.S.$12,883,0001,277
Commercial banks and other depository institutions in the U.S.$108,000714
Foreign deposits$081
Banks in foreign countries$068
Foreign governments and official institutions$031
2017-09-30Rank
Transaction accounts$123,588,0001,124
Individuals, partnerships and corporations$104,438,0001,191
U.S. government$01,015
States and political subdivisions in U.S.$19,065,000825
Commercial banks and other depository institutions in the U.S.$85,000742
Foreign deposits$080
Banks in foreign countries$066
Foreign governments and official institutions$033
2017-06-30Rank
Transaction accounts$117,020,0001,234
Individuals, partnerships and corporations$100,097,0001,269
U.S. government$01,022
States and political subdivisions in U.S.$16,835,000928
Commercial banks and other depository institutions in the U.S.$88,000749
Foreign deposits$084
Banks in foreign countries$071
Foreign governments and official institutions$032
2017-03-31Rank
Transaction accounts$118,857,0001,208
Individuals, partnerships and corporations$99,919,0001,269
U.S. government$01,032
States and political subdivisions in U.S.$18,855,000858
Commercial banks and other depository institutions in the U.S.$83,000767
Foreign deposits$083
Banks in foreign countries$071
Foreign governments and official institutions$030
2016-12-31Rank
Transaction accounts$113,858,0001,268
Individuals, partnerships and corporations$101,609,0001,232
U.S. government$01,107
States and political subdivisions in U.S.$12,160,0001,286
Commercial banks and other depository institutions in the U.S.$89,000761
Foreign deposits$079
Banks in foreign countries$069
Foreign governments and official institutions$028
2016-09-30Rank
Transaction accounts$114,660,0001,199
Individuals, partnerships and corporations$97,173,0001,280
U.S. government$01,086
States and political subdivisions in U.S.$17,413,000876
Commercial banks and other depository institutions in the U.S.$74,000801
Foreign deposits$078
Banks in foreign countries$068
Foreign governments and official institutions$028
2016-06-30Rank
Transaction accounts$107,690,0001,277
Individuals, partnerships and corporations$90,786,0001,342
U.S. government$0989
States and political subdivisions in U.S.$16,829,000896
Commercial banks and other depository institutions in the U.S.$75,000803
Foreign deposits$077
Banks in foreign countries$067
Foreign governments and official institutions$028
2016-03-31Rank
Transaction accounts$109,557,0001,245
Individuals, partnerships and corporations$92,288,0001,316
U.S. government$0997
States and political subdivisions in U.S.$17,201,000916
Commercial banks and other depository institutions in the U.S.$68,000809
Foreign deposits$078
Banks in foreign countries$068
Foreign governments and official institutions$028
2015-12-31Rank
Transaction accounts$117,506,0001,146
Individuals, partnerships and corporations$103,313,0001,133
U.S. government$01,137
States and political subdivisions in U.S.$14,115,0001,075
Commercial banks and other depository institutions in the U.S.$78,000775
Foreign deposits$081
Banks in foreign countries$072
Foreign governments and official institutions$028
2015-09-30Rank
Transaction accounts$109,066,0001,191
Individuals, partnerships and corporations$88,320,0001,328
U.S. government$01,027
States and political subdivisions in U.S.$20,680,000670
Commercial banks and other depository institutions in the U.S.$66,000815
Foreign deposits$081
Banks in foreign countries$071
Foreign governments and official institutions$028
2015-06-30Rank
Transaction accounts$106,753,0001,226
Individuals, partnerships and corporations$90,894,0001,279
U.S. government$01,068
States and political subdivisions in U.S.$15,788,000915
Commercial banks and other depository institutions in the U.S.$71,000824
Foreign deposits$083
Banks in foreign countries$071
Foreign governments and official institutions$029
2015-03-31Rank
Transaction accounts$101,104,0001,306
Individuals, partnerships and corporations$86,216,0001,342
U.S. government$01,065
States and political subdivisions in U.S.$14,825,0001,016
Commercial banks and other depository institutions in the U.S.$63,000847
Foreign deposits$081
Banks in foreign countries$071
Foreign governments and official institutions$029
2014-12-31Rank
Transaction accounts$99,367,0001,322
Individuals, partnerships and corporations$87,948,0001,291
U.S. government$01,166
States and political subdivisions in U.S.$11,350,0001,287
Commercial banks and other depository institutions in the U.S.$69,000842
Foreign deposits$082
Banks in foreign countries$072
Foreign governments and official institutions$029
2014-09-30Rank
Transaction accounts$92,748,0001,366
Individuals, partnerships and corporations$78,868,0001,417
U.S. government$01,077
States and political subdivisions in U.S.$13,818,000975
Commercial banks and other depository institutions in the U.S.$62,000855
Foreign deposits$086
Banks in foreign countries$077
Foreign governments and official institutions$028
2014-06-30Rank
Transaction accounts$109,054,0001,073
Individuals, partnerships and corporations$88,019,0001,204
U.S. government$01,155
States and political subdivisions in U.S.$20,306,000640
Commercial banks and other depository institutions in the U.S.$729,000355
Foreign deposits$084
Banks in foreign countries$071
Foreign governments and official institutions$032
2014-03-31Rank
Transaction accounts$99,506,0001,223
Individuals, partnerships and corporations$81,111,0001,329
U.S. government$01,136
States and political subdivisions in U.S.$17,867,000747
Commercial banks and other depository institutions in the U.S.$528,000439
Foreign deposits$090
Banks in foreign countries$074
Foreign governments and official institutions$035
2013-12-31Rank
Transaction accounts$104,418,0001,106
Individuals, partnerships and corporations$89,926,0001,130
U.S. government$01,298
States and political subdivisions in U.S.$13,418,0001,030
Commercial banks and other depository institutions in the U.S.$1,074,000275
Foreign deposits$092
Banks in foreign countries$077
Foreign governments and official institutions$036
2013-09-30Rank
Transaction accounts$77,012,0001,591
Individuals, partnerships and corporations$59,098,0001,899
U.S. government$01,218
States and political subdivisions in U.S.$17,325,000719
Commercial banks and other depository institutions in the U.S.$589,000401
Foreign deposits$091
Banks in foreign countries$076
Foreign governments and official institutions$036
2013-06-30Rank
Transaction accounts$80,390,0001,485
Individuals, partnerships and corporations$63,837,0001,703
U.S. government$01,195
States and political subdivisions in U.S.$15,206,000856
Commercial banks and other depository institutions in the U.S.$1,347,000244
Foreign deposits$094
Banks in foreign countries$079
Foreign governments and official institutions$037
2013-03-31Rank
Transaction accounts$92,613,0001,224
Individuals, partnerships and corporations$70,737,0001,489
U.S. government$01,244
States and political subdivisions in U.S.$20,000,000619
Commercial banks and other depository institutions in the U.S.$1,876,000221
Foreign deposits$096
Banks in foreign countries$080
Foreign governments and official institutions$038
2012-12-31Rank
Transaction accounts$68,699,0001,871
Individuals, partnerships and corporations$54,099,0002,122
U.S. government$01,391
States and political subdivisions in U.S.$11,593,0001,133
Commercial banks and other depository institutions in the U.S.$3,007,000168
Foreign deposits$095
Banks in foreign countries$081
Foreign governments and official institutions$036
2012-09-30Rank
Transaction accounts$63,170,0001,913
Individuals, partnerships and corporations$42,277,0002,547
U.S. government$01,254
States and political subdivisions in U.S.$17,885,000667
Commercial banks and other depository institutions in the U.S.$3,008,000168
Foreign deposits$098
Banks in foreign countries$085
Foreign governments and official institutions$034
2012-06-30Rank
Transaction accounts$70,142,0001,621
Individuals, partnerships and corporations$47,361,0002,248
U.S. government$01,338
States and political subdivisions in U.S.$19,235,000599
Commercial banks and other depository institutions in the U.S.$3,546,000161
Foreign deposits$093
Banks in foreign countries$081
Foreign governments and official institutions$033
2012-03-31Rank
Transaction accounts$62,105,0001,933
Individuals, partnerships and corporations$47,821,0002,203
U.S. government$01,380
States and political subdivisions in U.S.$12,311,0001,019
Commercial banks and other depository institutions in the U.S.$1,973,000223
Foreign deposits$097
Banks in foreign countries$082
Foreign governments and official institutions$035
2011-12-31Rank
Transaction accounts$58,651,0001,983
Individuals, partnerships and corporations$44,870,0002,282
U.S. government$6,000914
States and political subdivisions in U.S.$11,440,0001,065
Commercial banks and other depository institutions in the U.S.$2,335,000183
Foreign deposits$094
Banks in foreign countries$078
Foreign governments and official institutions$036
2011-09-30Rank
Transaction accounts$63,368,0001,665
Individuals, partnerships and corporations$42,588,0002,334
U.S. government$01,483
States and political subdivisions in U.S.$17,863,000589
Commercial banks and other depository institutions in the U.S.$2,917,000167
Foreign deposits$096
Banks in foreign countries$082
Foreign governments and official institutions$035
2011-06-30Rank
Transaction accounts$57,395,0001,878
Individuals, partnerships and corporations$40,236,0002,414
U.S. government$01,467
States and political subdivisions in U.S.$13,967,000789
Commercial banks and other depository institutions in the U.S.$3,192,000155
Foreign deposits$0100
Banks in foreign countries$084
Foreign governments and official institutions$037
2011-03-31Rank
Transaction accounts$54,740,0001,973
Individuals, partnerships and corporations$40,169,0002,375
U.S. government$01,483
States and political subdivisions in U.S.$10,782,0001,058
Commercial banks and other depository institutions in the U.S.$3,789,000143
Foreign deposits$0105
Banks in foreign countries$087
Foreign governments and official institutions$040
2010-12-31Rank
Transaction accounts$61,789,0001,612
Individuals, partnerships and corporations$46,121,0002,002
U.S. government$1,0002,456
States and political subdivisions in U.S.$11,219,000974
Commercial banks and other depository institutions in the U.S.$4,448,000131
Foreign deposits$0105
Banks in foreign countries$091
Foreign governments and official institutions$037
2010-09-30Rank
Transaction accounts$54,114,0001,813
Individuals, partnerships and corporations$33,658,0002,698
U.S. government$10,0001,263
States and political subdivisions in U.S.$14,491,000692
Commercial banks and other depository institutions in the U.S.$5,955,000119
Foreign deposits$0106
Banks in foreign countries$092
Foreign governments and official institutions$037
2010-06-30Rank
Transaction accounts$59,350,0001,565
Individuals, partnerships and corporations$37,862,0002,330
U.S. government$28,000700
States and political subdivisions in U.S.$14,498,000715
Commercial banks and other depository institutions in the U.S.$6,962,000114
Foreign deposits$0107
Banks in foreign countries$094
Foreign governments and official institutions$038
2010-03-31Rank
Transaction accounts$49,612,0002,025
Individuals, partnerships and corporations$38,401,0002,307
U.S. government$18,000968
States and political subdivisions in U.S.$8,376,0001,279
Commercial banks and other depository institutions in the U.S.$2,817,000157
Foreign deposits$0105
Banks in foreign countries$092
Foreign governments and official institutions$038
2009-12-31Rank
Transaction accounts$56,313,0001,672
Individuals, partnerships and corporations$45,567,0001,887
U.S. government$29,0001,138
States and political subdivisions in U.S.$8,567,0001,245
Commercial banks and other depository institutions in the U.S.$2,150,000169
Foreign deposits$0109
Banks in foreign countries$095
Foreign governments and official institutions$041
2009-09-30Rank
Transaction accounts$67,968,0001,131
Individuals, partnerships and corporations$46,909,0001,624
U.S. government$28,000798
States and political subdivisions in U.S.$18,323,000467
Commercial banks and other depository institutions in the U.S.$2,708,000155
Foreign deposits$0110
Banks in foreign countries$095
Foreign governments and official institutions$041
2009-06-30Rank
Transaction accounts$53,193,0001,667
Individuals, partnerships and corporations$43,404,0001,857
U.S. government$16,0001,171
States and political subdivisions in U.S.$9,668,000995
Commercial banks and other depository institutions in the U.S.$105,000834
Foreign deposits$0113
Banks in foreign countries$096
Foreign governments and official institutions$043
2009-03-31Rank
Transaction accounts$49,334,0001,801
Individuals, partnerships and corporations$40,946,0001,969
U.S. government$8,0001,775
States and political subdivisions in U.S.$8,275,0001,159
Commercial banks and other depository institutions in the U.S.$105,000818
Foreign deposits$0111
Banks in foreign countries$097
Foreign governments and official institutions$039
2008-12-31Rank
Transaction accounts$52,408,0001,609
Individuals, partnerships and corporations$43,154,0001,758
U.S. government$35,0001,250
States and political subdivisions in U.S.$9,114,0001,038
Commercial banks and other depository institutions in the U.S.$105,000806
Foreign deposits$0113
Banks in foreign countries$097
Foreign governments and official institutions$039
2008-09-30Rank
Transaction accounts$90,481,000652
Individuals, partnerships and corporations$60,450,000998
U.S. government$20,0001,141
States and political subdivisions in U.S.$29,906,000220
Commercial banks and other depository institutions in the U.S.$105,000842
Foreign deposits$0112
Banks in foreign countries$099
Foreign governments and official institutions$038
2008-06-30Rank
Transaction accounts$83,996,000744
Individuals, partnerships and corporations$73,819,000774
U.S. government$38,000778
States and political subdivisions in U.S.$10,034,000859
Commercial banks and other depository institutions in the U.S.$105,000840
Foreign deposits$0115
Banks in foreign countries$098
Foreign governments and official institutions$041
2008-03-31Rank
Transaction accounts$64,963,0001,101
Individuals, partnerships and corporations$56,943,0001,113
U.S. government$25,0001,025
States and political subdivisions in U.S.$7,890,0001,117
Commercial banks and other depository institutions in the U.S.$105,000872
Foreign deposits$0122
Banks in foreign countries$0102
Foreign governments and official institutions$044
2007-12-31Rank
Transaction accounts$59,066,0001,334
Individuals, partnerships and corporations$51,846,0001,336
U.S. government$131,000539
States and political subdivisions in U.S.$6,984,0001,291
Commercial banks and other depository institutions in the U.S.$105,000882
Foreign deposits$0118
Banks in foreign countries$098
Foreign governments and official institutions$043
2007-09-30Rank
Transaction accounts$51,651,0001,558
Individuals, partnerships and corporations$41,687,0001,821
U.S. government$67,000516
States and political subdivisions in U.S.$9,792,000854
Commercial banks and other depository institutions in the U.S.$105,000855
Foreign deposits$0118
Banks in foreign countries$099
Foreign governments and official institutions$042
2007-06-30Rank
Transaction accounts$44,795,0002,109
Individuals, partnerships and corporations$36,992,0002,322
U.S. government$35,000895
States and political subdivisions in U.S.$7,663,0001,123
Commercial banks and other depository institutions in the U.S.$105,000908
Foreign deposits$0114
Banks in foreign countries$096
Foreign governments and official institutions$040
2007-03-31Rank
Transaction accounts$42,767,0002,316
Individuals, partnerships and corporations$34,980,0002,564
U.S. government$48,000694
States and political subdivisions in U.S.$7,633,0001,178
Commercial banks and other depository institutions in the U.S.$106,000917
Foreign deposits$0116
Banks in foreign countries$099
Foreign governments and official institutions$040
2006-12-31Rank
Transaction accounts$85,649,000847
Individuals, partnerships and corporations$68,489,000993
U.S. government$72,000906
States and political subdivisions in U.S.$16,983,000464
Commercial banks and other depository institutions in the U.S.$105,000925
Foreign deposits$0118
Banks in foreign countries$099
Foreign governments and official institutions$042
2006-09-30Rank
Transaction accounts$47,558,0002,041
Individuals, partnerships and corporations$34,647,0002,584
U.S. government$72,000554
States and political subdivisions in U.S.$12,734,000606
Commercial banks and other depository institutions in the U.S.$105,000944
Foreign deposits$0125
Banks in foreign countries$0104
Foreign governments and official institutions$044
2006-06-30Rank
Transaction accounts$101,271,000720
Individuals, partnerships and corporations$69,472,0001,088
U.S. government$69,000610
States and political subdivisions in U.S.$31,623,000205
Commercial banks and other depository institutions in the U.S.$107,000957
Foreign deposits$0125
Banks in foreign countries$0105
Foreign governments and official institutions$043
2006-03-31Rank
Transaction accounts$48,328,0002,244
Individuals, partnerships and corporations$37,204,0002,656
U.S. government$34,0001,014
States and political subdivisions in U.S.$10,982,000798
Commercial banks and other depository institutions in the U.S.$108,000940
Foreign deposits$0119
Banks in foreign countries$099
Foreign governments and official institutions$042
2005-12-31Rank
Transaction accounts$81,269,0001,104
Individuals, partnerships and corporations$63,069,0001,384
U.S. government$1,031,000115
States and political subdivisions in U.S.$17,112,000456
Commercial banks and other depository institutions in the U.S.$57,0001,145
Foreign deposits$0119
Banks in foreign countries$098
Foreign governments and official institutions$043
2005-09-30Rank
Transaction accounts$45,842,0002,412
Individuals, partnerships and corporations$37,602,0002,677
U.S. government$101,000465
States and political subdivisions in U.S.$8,080,0001,075
Commercial banks and other depository institutions in the U.S.$59,0001,148
Foreign deposits$0125
Banks in foreign countries$0102
Foreign governments and official institutions$044
2005-06-30Rank
Transaction accounts$73,556,0001,319
Individuals, partnerships and corporations$65,627,0001,347
U.S. government$18,0001,499
States and political subdivisions in U.S.$7,852,0001,134
Commercial banks and other depository institutions in the U.S.$59,0001,159
Foreign deposits$0125
Banks in foreign countries$0105
Foreign governments and official institutions$042
2005-03-31Rank
Transaction accounts$59,231,0001,792
Individuals, partnerships and corporations$54,141,0001,765
U.S. government$26,0001,094
States and political subdivisions in U.S.$5,024,0001,752
Commercial banks and other depository institutions in the U.S.$40,0001,275
Foreign deposits$0132
Banks in foreign countries$0109
Foreign governments and official institutions$046
2004-12-31Rank
Transaction accounts$46,345,0002,453
Individuals, partnerships and corporations$43,151,0002,348
U.S. government$30,0001,585
States and political subdivisions in U.S.$3,126,0002,464
Commercial banks and other depository institutions in the U.S.$38,0001,284
Foreign deposits$0134
Banks in foreign countries$0115
Foreign governments and official institutions$044
2004-09-30Rank
Transaction accounts$46,977,0002,334
Individuals, partnerships and corporations$43,294,0002,286
U.S. government$34,000974
States and political subdivisions in U.S.$3,612,0002,163
Commercial banks and other depository institutions in the U.S.$37,0001,302
Foreign deposits$0135
Banks in foreign countries$0114
Foreign governments and official institutions$048
2004-06-30Rank
Transaction accounts$52,889,0002,068
Individuals, partnerships and corporations$48,184,0002,016
U.S. government$20,0001,620
States and political subdivisions in U.S.$4,647,0001,820
Commercial banks and other depository institutions in the U.S.$38,0001,317
Foreign deposits$0136
Banks in foreign countries$0116
Foreign governments and official institutions$046
2004-03-31Rank
Transaction accounts$47,185,0002,318
Individuals, partnerships and corporations$44,298,0002,200
U.S. government$10,0002,321
States and political subdivisions in U.S.$2,870,0002,500
Commercial banks and other depository institutions in the U.S.$7,0001,576
Foreign deposits$0137
Banks in foreign countries$0115
Foreign governments and official institutions$049
2003-12-31Rank
Transaction accounts$42,557,0002,338
Individuals, partnerships and corporations$39,976,0002,202
U.S. government$40,0001,668
States and political subdivisions in U.S.$2,534,0002,739
Commercial banks and other depository institutions in the U.S.$7,0001,599
Foreign deposits$0139
Banks in foreign countries$0118
Foreign governments and official institutions$047
2003-09-30Rank
Transaction accounts$43,328,0002,234
Individuals, partnerships and corporations$28,281,0003,073
U.S. government$39,0001,025
States and political subdivisions in U.S.$15,001,000442
Commercial banks and other depository institutions in the U.S.$7,0001,635
Foreign deposits$0149
Banks in foreign countries$0122
Foreign governments and official institutions$053
2003-06-30Rank
Transaction accounts$43,014,0002,260
Individuals, partnerships and corporations$39,384,0002,197
U.S. government$20,0001,755
States and political subdivisions in U.S.$3,603,0002,039
Commercial banks and other depository institutions in the U.S.$7,0001,638
Foreign deposits$0147
Banks in foreign countries$0123
Foreign governments and official institutions$051
2003-03-31Rank
Transaction accounts$40,219,0002,324
Individuals, partnerships and corporations$36,534,0002,299
U.S. government$30,0001,281
States and political subdivisions in U.S.$3,648,0001,999
Commercial banks and other depository institutions in the U.S.$7,0001,663
Foreign deposits$0150
Banks in foreign countries$0123
Foreign governments and official institutions$053
2002-12-31Rank
Transaction accounts$42,076,0002,207
Individuals, partnerships and corporations$39,665,0002,076
U.S. government$46,0001,593
States and political subdivisions in U.S.$2,358,0002,722
Commercial banks and other depository institutions in the U.S.$7,0001,660
Foreign deposits$0154
Banks in foreign countries$0127
Foreign governments and official institutions$055
2001-12-31Rank
Transaction accounts$46,213,0001,897
Individuals, partnerships and corporations$40,896,0001,897
U.S. government$38,0001,856
States and political subdivisions in U.S.$3,020,0002,228
Commercial banks and other depository institutions in the U.S.$2,259,000242
Foreign deposits$0181
Banks in foreign countries$0142
Foreign governments and official institutions$073
2000-12-31Rank
Transaction accounts$128,894,000409
Individuals, partnerships and corporations$121,387,000399
U.S. government$192,000566
States and political subdivisions in U.S.$6,992,000907
Commercial banks and other depository institutions in the U.S.$323,000641
Foreign deposits$0166
Banks in foreign countries$0141
Foreign governments and official institutions$042
1999-12-31Rank
Transaction accounts$116,407,000506
Individuals, partnerships and corporations$103,528,000530
U.S. government$24,0002,150
States and political subdivisions in U.S.$11,911,000487
Commercial banks and other depository institutions in the U.S.$944,000407
Foreign deposits$0200
Banks in foreign countries$0167
Foreign governments and official institutions$051
1998-12-31Rank
Transaction accounts$116,698,000544
Individuals, partnerships and corporations$104,241,000575
U.S. government$05,931
States and political subdivisions in U.S.$12,199,000439
Commercial banks and other depository institutions in the U.S.$258,000879
Foreign deposits$0208
Banks in foreign countries$0178
Foreign governments and official institutions$056
1997-12-31Rank
Transaction accounts$99,523,000708
Individuals, partnerships and corporations$92,083,000709
U.S. government$221,000923
States and political subdivisions in U.S.$6,602,000904
Commercial banks and other depository institutions in the U.S.$617,000591
Foreign deposits$0223
Banks in foreign countries$0189
Foreign governments and official institutions$059
1996-12-31Rank
Transaction accounts$76,487,0001,062
Individuals, partnerships and corporations$69,566,0001,084
U.S. government$131,0002,584
States and political subdivisions in U.S.$6,252,000989
Commercial banks and other depository institutions in the U.S.$538,000745
Foreign deposits$0266
Banks in foreign countries$0220
Foreign governments and official institutions$067
1995-12-31Rank
Transaction accounts$73,471,0001,139
Individuals, partnerships and corporations$65,211,0001,190
U.S. government$368,0001,510
States and political subdivisions in U.S.$6,677,000902
Commercial banks and other depository institutions in the U.S.$1,215,000535
Foreign deposits$0285
Banks in foreign countries$0238
Foreign governments and official institutions$079
1994-12-31Rank
Transaction accounts$73,278,0001,163
Individuals, partnerships and corporations$66,272,0001,190
U.S. government$421,0001,409
States and political subdivisions in U.S.$5,981,000987
Commercial banks and other depository institutions in the U.S.$604,000768
Foreign deposits$0290
Banks in foreign countries$0252
Foreign governments and official institutions$073
1993-12-31Rank
Transaction accounts$67,950,0001,267
Individuals, partnerships and corporations$61,152,0001,292
U.S. government$153,0002,398
States and political subdivisions in U.S.$5,899,000968
Commercial banks and other depository institutions in the U.S.$746,000792
Foreign deposits$0300
Banks in foreign countries$0254
Foreign governments and official institutions$084
1992-12-31Rank
Transaction accounts$65,493,0001,290
Individuals, partnerships and corporations$56,804,0001,374
U.S. government$542,0001,221
States and political subdivisions in U.S.$7,826,000645
Commercial banks and other depository institutions in the U.S.$321,0001,225
Foreign deposits$0317
Banks in foreign countries$0268
Foreign governments and official institutions$088