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Lumbee Guaranty Bank, Transaction Accounts

2023-12-31Rank
Transaction accounts$248,158,0001,145
Individuals, partnerships and corporations$190,161,0001,247
U.S. government$56,000228
States and political subdivisions in U.S.$57,941,000632
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$259,153,0001,103
Individuals, partnerships and corporations$199,187,0001,202
U.S. government$5,000449
States and political subdivisions in U.S.$59,961,000568
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$44,427,0003,419
Individuals, partnerships and corporations$33,985,0003,537
U.S. government$0738
States and political subdivisions in U.S.$10,442,0002,064
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$46,483,0003,455
Individuals, partnerships and corporations$36,801,0003,525
U.S. government$9,000349
States and political subdivisions in U.S.$9,673,0002,158
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$41,401,0003,661
Individuals, partnerships and corporations$33,149,0003,705
U.S. government$57,000186
States and political subdivisions in U.S.$8,195,0002,317
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$43,040,0003,647
Individuals, partnerships and corporations$32,096,0003,765
U.S. government$8,000362
States and political subdivisions in U.S.$10,936,0002,046
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$41,675,0003,725
Individuals, partnerships and corporations$32,985,0003,788
U.S. government$4,000408
States and political subdivisions in U.S.$8,686,0002,299
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$45,630,0003,614
Individuals, partnerships and corporations$34,290,0003,742
U.S. government$4,000406
States and political subdivisions in U.S.$11,336,0002,024
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$39,821,0003,762
Individuals, partnerships and corporations$30,030,0003,881
U.S. government$5,000471
States and political subdivisions in U.S.$9,786,0002,123
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$41,479,0003,696
Individuals, partnerships and corporations$30,282,0003,859
U.S. government$5,000410
States and political subdivisions in U.S.$11,192,0001,922
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$41,007,0003,734
Individuals, partnerships and corporations$33,083,0003,780
U.S. government$3,000445
States and political subdivisions in U.S.$7,921,0002,247
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$38,915,0003,804
Individuals, partnerships and corporations$32,848,0003,815
U.S. government$3,000441
States and political subdivisions in U.S.$6,064,0002,482
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$38,250,0003,732
Individuals, partnerships and corporations$30,381,0003,805
U.S. government$7,000397
States and political subdivisions in U.S.$7,862,0002,155
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$53,153,0003,112
Individuals, partnerships and corporations$32,300,0003,632
U.S. government$7,000354
States and political subdivisions in U.S.$20,846,0001,005
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$32,172,0003,871
Individuals, partnerships and corporations$26,831,0003,886
U.S. government$4,000426
States and political subdivisions in U.S.$5,337,0002,467
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$27,630,0003,892
Individuals, partnerships and corporations$21,658,0003,983
U.S. government$2,000511
States and political subdivisions in U.S.$5,970,0002,241
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$29,639,0003,826
Individuals, partnerships and corporations$23,253,0003,923
U.S. government$1,000753
States and political subdivisions in U.S.$6,385,0002,180
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$28,508,0003,872
Individuals, partnerships and corporations$22,844,0003,947
U.S. government$0838
States and political subdivisions in U.S.$5,664,0002,257
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$157,764,000841
Individuals, partnerships and corporations$127,023,000928
U.S. government$2,000593
States and political subdivisions in U.S.$30,739,000520
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$162,032,000824
Individuals, partnerships and corporations$128,105,000923
U.S. government$2,000590
States and political subdivisions in U.S.$33,925,000502
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$160,159,000842
Individuals, partnerships and corporations$126,169,000958
U.S. government$6,000500
States and political subdivisions in U.S.$33,984,000492
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$168,024,000778
Individuals, partnerships and corporations$114,709,0001,070
U.S. government$3,000538
States and political subdivisions in U.S.$53,312,000281
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$143,226,000966
Individuals, partnerships and corporations$114,914,0001,071
U.S. government$0969
States and political subdivisions in U.S.$28,312,000567
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$149,422,000921
Individuals, partnerships and corporations$116,472,0001,058
U.S. government$5,000505
States and political subdivisions in U.S.$32,945,000474
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$154,051,000899
Individuals, partnerships and corporations$114,061,0001,095
U.S. government$18,000369
States and political subdivisions in U.S.$39,972,000367
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$159,353,000820
Individuals, partnerships and corporations$116,391,0001,033
U.S. government$6,000486
States and political subdivisions in U.S.$42,956,000332
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$146,428,000927
Individuals, partnerships and corporations$115,775,0001,048
U.S. government$4,000569
States and political subdivisions in U.S.$30,649,000488
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$156,080,000846
Individuals, partnerships and corporations$119,226,0001,009
U.S. government$7,000478
States and political subdivisions in U.S.$36,847,000416
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$154,508,000843
Individuals, partnerships and corporations$112,836,0001,063
U.S. government$14,000428
States and political subdivisions in U.S.$41,658,000354
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$155,019,000815
Individuals, partnerships and corporations$110,761,0001,059
U.S. government$5,000526
States and political subdivisions in U.S.$44,253,000297
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$143,118,000883
Individuals, partnerships and corporations$109,137,0001,073
U.S. government$5,000532
States and political subdivisions in U.S.$33,976,000405
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$143,401,000869
Individuals, partnerships and corporations$108,259,0001,056
U.S. government$7,000471
States and political subdivisions in U.S.$35,135,000388
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$142,371,000887
Individuals, partnerships and corporations$100,049,0001,184
U.S. government$13,000460
States and political subdivisions in U.S.$42,309,000313
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$134,299,000895
Individuals, partnerships and corporations$93,791,0001,222
U.S. government$6,000515
States and political subdivisions in U.S.$40,502,000295
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$129,488,000960
Individuals, partnerships and corporations$98,574,0001,146
U.S. government$3,000656
States and political subdivisions in U.S.$30,911,000420
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$125,653,000990
Individuals, partnerships and corporations$99,351,0001,114
U.S. government$2,000726
States and political subdivisions in U.S.$26,300,000514
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$123,484,000991
Individuals, partnerships and corporations$96,320,0001,155
U.S. government$10,000532
States and political subdivisions in U.S.$27,154,000499
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$122,041,000947
Individuals, partnerships and corporations$95,113,0001,123
U.S. government$9,000462
States and political subdivisions in U.S.$26,919,000456
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$117,931,000975
Individuals, partnerships and corporations$101,016,0001,018
U.S. government$2,000785
States and political subdivisions in U.S.$16,913,000778
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$114,559,0001,009
Individuals, partnerships and corporations$100,659,0001,008
U.S. government$1,000898
States and political subdivisions in U.S.$13,899,000993
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$110,652,0001,023
Individuals, partnerships and corporations$90,594,0001,115
U.S. government$9,000602
States and political subdivisions in U.S.$20,049,000673
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$104,603,0001,052
Individuals, partnerships and corporations$90,657,0001,071
U.S. government$11,000490
States and political subdivisions in U.S.$13,935,000939
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$113,158,000935
Individuals, partnerships and corporations$91,531,0001,035
U.S. government$2,000829
States and political subdivisions in U.S.$21,625,000565
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$107,917,0001,003
Individuals, partnerships and corporations$91,088,0001,041
U.S. government$5,000671
States and political subdivisions in U.S.$16,824,000752
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$112,536,000927
Individuals, partnerships and corporations$91,484,0001,058
U.S. government$6,000763
States and political subdivisions in U.S.$21,046,000590
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$106,263,000896
Individuals, partnerships and corporations$87,467,0001,000
U.S. government$15,000412
States and political subdivisions in U.S.$18,781,000636
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$103,366,000917
Individuals, partnerships and corporations$86,090,000998
U.S. government$2,000934
States and political subdivisions in U.S.$17,274,000683
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$95,860,0001,012
Individuals, partnerships and corporations$78,286,0001,118
U.S. government$2,000954
States and political subdivisions in U.S.$17,572,000690
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$94,947,000979
Individuals, partnerships and corporations$75,446,0001,126
U.S. government$11,000714
States and political subdivisions in U.S.$19,490,000586
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$89,427,0001,004
Individuals, partnerships and corporations$72,532,0001,135
U.S. government$01,483
States and political subdivisions in U.S.$16,895,000631
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$84,051,0001,055
Individuals, partnerships and corporations$70,247,0001,134
U.S. government$10,000607
States and political subdivisions in U.S.$13,794,000801
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$83,588,0001,048
Individuals, partnerships and corporations$74,401,0001,009
U.S. government$13,000541
States and political subdivisions in U.S.$9,174,0001,207
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$86,370,000967
Individuals, partnerships and corporations$70,105,0001,088
U.S. government$30,000678
States and political subdivisions in U.S.$16,235,000652
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$80,839,000981
Individuals, partnerships and corporations$69,356,0001,013
U.S. government$5,0001,844
States and political subdivisions in U.S.$11,478,000914
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$74,076,0001,110
Individuals, partnerships and corporations$63,546,0001,158
U.S. government$15,0001,104
States and political subdivisions in U.S.$10,515,0001,021
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$71,991,0001,139
Individuals, partnerships and corporations$64,042,0001,106
U.S. government$17,0001,017
States and political subdivisions in U.S.$7,932,0001,341
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$76,774,0001,040
Individuals, partnerships and corporations$64,559,0001,106
U.S. government$2,0003,072
States and political subdivisions in U.S.$12,213,000856
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$75,989,000945
Individuals, partnerships and corporations$57,615,0001,182
U.S. government$16,0001,173
States and political subdivisions in U.S.$18,358,000465
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$72,273,0001,060
Individuals, partnerships and corporations$59,554,0001,161
U.S. government$14,0001,268
States and political subdivisions in U.S.$12,705,000720
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$69,701,0001,078
Individuals, partnerships and corporations$59,768,0001,098
U.S. government$23,000886
States and political subdivisions in U.S.$9,910,000958
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$71,152,000995
Individuals, partnerships and corporations$58,943,0001,089
U.S. government$18,0001,807
States and political subdivisions in U.S.$12,191,000748
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$69,247,000978
Individuals, partnerships and corporations$58,902,0001,044
U.S. government$9,0001,856
States and political subdivisions in U.S.$10,336,000824
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$65,696,0001,092
Individuals, partnerships and corporations$57,925,0001,115
U.S. government$10,0001,934
States and political subdivisions in U.S.$7,761,0001,134
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$62,545,0001,176
Individuals, partnerships and corporations$55,281,0001,183
U.S. government$8,0002,080
States and political subdivisions in U.S.$7,256,0001,206
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$70,796,000986
Individuals, partnerships and corporations$57,349,0001,133
U.S. government$18,0002,006
States and political subdivisions in U.S.$13,429,000628
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$71,982,000911
Individuals, partnerships and corporations$64,373,000915
U.S. government$14,0001,607
States and political subdivisions in U.S.$7,595,0001,115
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$71,668,0001,005
Individuals, partnerships and corporations$60,797,0001,107
U.S. government$13,0001,790
States and political subdivisions in U.S.$10,858,000789
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$64,591,0001,258
Individuals, partnerships and corporations$55,863,0001,326
U.S. government$22,0001,277
States and political subdivisions in U.S.$8,706,0001,030
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$61,038,0001,421
Individuals, partnerships and corporations$47,946,0001,718
U.S. government$15,0002,284
States and political subdivisions in U.S.$13,077,000656
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$62,172,0001,349
Individuals, partnerships and corporations$51,934,0001,533
U.S. government$4,0003,006
States and political subdivisions in U.S.$10,234,000811
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$67,816,0001,318
Individuals, partnerships and corporations$53,971,0001,600
U.S. government$16,0001,785
States and political subdivisions in U.S.$13,829,000571
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$61,097,0001,633
Individuals, partnerships and corporations$50,826,0001,819
U.S. government$15,0001,751
States and political subdivisions in U.S.$10,256,000864
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$60,710,0001,708
Individuals, partnerships and corporations$48,255,0002,003
U.S. government$24,0001,986
States and political subdivisions in U.S.$12,431,000708
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$57,544,0001,836
Individuals, partnerships and corporations$46,239,0002,098
U.S. government$11,0002,185
States and political subdivisions in U.S.$11,294,000705
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$56,849,0001,888
Individuals, partnerships and corporations$46,138,0002,138
U.S. government$10,0002,074
States and political subdivisions in U.S.$10,701,000774
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$53,323,0002,073
Individuals, partnerships and corporations$43,305,0002,333
U.S. government$11,0001,890
States and political subdivisions in U.S.$10,007,000862
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$50,827,0002,198
Individuals, partnerships and corporations$42,717,0002,384
U.S. government$64,000986
States and political subdivisions in U.S.$8,046,0001,105
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$53,029,0002,020
Individuals, partnerships and corporations$40,015,0002,509
U.S. government$17,0001,547
States and political subdivisions in U.S.$12,997,000591
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$53,024,0002,060
Individuals, partnerships and corporations$40,325,0002,499
U.S. government$25,0001,388
States and political subdivisions in U.S.$12,674,000603
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$49,224,0002,213
Individuals, partnerships and corporations$39,414,0002,511
U.S. government$13,0002,017
States and political subdivisions in U.S.$9,797,000838
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$55,706,0001,704
Individuals, partnerships and corporations$40,670,0002,149
U.S. government$59,0001,294
States and political subdivisions in U.S.$14,977,000521
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$52,659,0001,771
Individuals, partnerships and corporations$38,589,0002,264
U.S. government$8,0002,594
States and political subdivisions in U.S.$14,062,000479
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$50,474,0001,862
Individuals, partnerships and corporations$38,127,0002,282
U.S. government$4,0003,569
States and political subdivisions in U.S.$12,343,000567
Commercial banks and other depository institutions in the U.S.$01,867
Foreign deposits$0147
Banks in foreign countries$0123
Foreign governments and official institutions$051
2003-03-31Rank
Transaction accounts$50,286,0001,780
Individuals, partnerships and corporations$38,624,0002,162
U.S. government$2,0004,014
States and political subdivisions in U.S.$11,660,000624
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$50,770,0001,762
Individuals, partnerships and corporations$36,962,0002,264
U.S. government$66,0001,279
States and political subdivisions in U.S.$13,742,000499
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$51,468,0001,658
Individuals, partnerships and corporations$33,028,0002,480
U.S. government$53,0001,530
States and political subdivisions in U.S.$18,387,000323
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$39,847,0002,087
Individuals, partnerships and corporations$26,427,0002,870
U.S. government$125,000831
States and political subdivisions in U.S.$13,295,000415
Commercial banks and other depository institutions in the U.S.$02,073
Foreign deposits$0166
Banks in foreign countries$0141
Foreign governments and official institutions$042
1999-12-31Rank
Transaction accounts$35,170,0002,435
Individuals, partnerships and corporations$21,962,0003,443
U.S. government$185,000539
States and political subdivisions in U.S.$13,023,000423
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$33,846,0002,624
Individuals, partnerships and corporations$21,502,0003,621
U.S. government$1,0005,561
States and political subdivisions in U.S.$12,343,000433
Commercial banks and other depository institutions in the U.S.$02,332
Foreign deposits$0208
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1997-12-31Rank
Transaction accounts$37,365,0002,254
Individuals, partnerships and corporations$17,944,0004,095
U.S. government$27,0003,173
States and political subdivisions in U.S.$19,394,000251
Commercial banks and other depository institutions in the U.S.$02,604
Foreign deposits$0223
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1996-12-31Rank
Transaction accounts$29,589,0002,940
Individuals, partnerships and corporations$14,391,0005,001
U.S. government$87,0003,150
States and political subdivisions in U.S.$15,111,000372
Commercial banks and other depository institutions in the U.S.$02,881
Foreign deposits$0266
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1995-12-31Rank
Transaction accounts$32,071,0002,737
Individuals, partnerships and corporations$10,626,0006,230
U.S. government$25,0005,216
States and political subdivisions in U.S.$21,420,000272
Commercial banks and other depository institutions in the U.S.$03,103
Foreign deposits$0285
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1994-12-31Rank
Transaction accounts$17,905,0004,839
Individuals, partnerships and corporations$8,865,0007,188
U.S. government$19,0005,938
States and political subdivisions in U.S.$9,021,000619
Commercial banks and other depository institutions in the U.S.$03,353
Foreign deposits$0290
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1993-12-31Rank
Transaction accounts$13,620,0006,067
Individuals, partnerships and corporations$6,193,0008,795
U.S. government$2,0008,244
States and political subdivisions in U.S.$7,425,000745
Commercial banks and other depository institutions in the U.S.$03,639
Foreign deposits$0300
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1992-12-31Rank
Transaction accounts$12,779,0006,217
Individuals, partnerships and corporations$5,766,0009,104
U.S. government$5,0008,217
States and political subdivisions in U.S.$7,008,000741
Commercial banks and other depository institutions in the U.S.$03,931
Foreign deposits$0317
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA