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Ozona Bank, Transaction Accounts

2023-12-31Rank
Transaction accounts$165,228,0001,606
Individuals, partnerships and corporations$163,827,0001,412
U.S. government$0773
States and political subdivisions in U.S.$1,401,0003,407
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$100,0004,480
Individuals, partnerships and corporationsNANA
U.S. government$5,020,00043
States and political subdivisions in U.S.NANA
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$100,0004,508
Individuals, partnerships and corporationsNANA
U.S. government$4,890,00051
States and political subdivisions in U.S.NANA
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$199,387,0001,428
Individuals, partnerships and corporations$196,266,0001,258
U.S. government$0739
States and political subdivisions in U.S.$3,121,0003,057
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$194,786,0001,507
Individuals, partnerships and corporations$190,591,0001,329
U.S. government$0770
States and political subdivisions in U.S.$4,195,0002,876
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$198,604,0001,499
Individuals, partnerships and corporations$194,940,0001,329
U.S. government$0760
States and political subdivisions in U.S.$3,664,0002,963
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$192,622,0001,541
Individuals, partnerships and corporations$189,324,0001,361
U.S. government$0693
States and political subdivisions in U.S.$3,298,0003,087
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$190,996,0001,537
Individuals, partnerships and corporations$187,846,0001,363
U.S. government$0692
States and political subdivisions in U.S.$3,150,0003,100
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$184,831,0001,534
Individuals, partnerships and corporations$181,217,0001,372
U.S. government$0783
States and political subdivisions in U.S.$3,614,0002,994
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$180,702,0001,489
Individuals, partnerships and corporations$177,012,0001,335
U.S. government$0709
States and political subdivisions in U.S.$3,690,0002,951
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$176,481,0001,464
Individuals, partnerships and corporations$172,558,0001,300
U.S. government$0709
States and political subdivisions in U.S.$3,923,0002,900
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$171,742,0001,438
Individuals, partnerships and corporations$168,211,0001,270
U.S. government$0703
States and political subdivisions in U.S.$3,531,0002,960
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$157,150,0001,381
Individuals, partnerships and corporations$153,618,0001,218
U.S. government$0774
States and political subdivisions in U.S.$3,532,0002,921
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$164,269,0001,192
Individuals, partnerships and corporations$160,731,0001,053
U.S. government$0731
States and political subdivisions in U.S.$3,538,0002,872
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$156,324,0001,210
Individuals, partnerships and corporations$152,511,0001,077
U.S. government$0725
States and political subdivisions in U.S.$3,813,0002,787
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$133,285,0001,124
Individuals, partnerships and corporations$128,965,000965
U.S. government$0756
States and political subdivisions in U.S.$4,320,0002,573
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$129,979,0001,131
Individuals, partnerships and corporations$126,037,000974
U.S. government$0893
States and political subdivisions in U.S.$3,942,0002,724
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$137,229,0001,035
Individuals, partnerships and corporations$133,363,000884
U.S. government$0838
States and political subdivisions in U.S.$3,866,0002,673
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$143,153,000972
Individuals, partnerships and corporations$139,633,000805
U.S. government$0830
States and political subdivisions in U.S.$3,520,0002,831
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$131,399,0001,089
Individuals, partnerships and corporations$128,224,000922
U.S. government$0867
States and political subdivisions in U.S.$3,175,0002,952
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$124,516,0001,162
Individuals, partnerships and corporations$120,809,0001,006
U.S. government$0976
States and political subdivisions in U.S.$3,707,0002,824
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$130,798,0001,073
Individuals, partnerships and corporations$126,886,000947
U.S. government$0883
States and political subdivisions in U.S.$3,912,0002,692
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$121,703,0001,194
Individuals, partnerships and corporations$118,096,0001,041
U.S. government$1,000762
States and political subdivisions in U.S.$3,606,0002,834
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$123,173,0001,178
Individuals, partnerships and corporations$119,859,0001,020
U.S. government$0968
States and political subdivisions in U.S.$3,314,0002,869
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$117,746,0001,250
Individuals, partnerships and corporations$114,055,0001,096
U.S. government$01,066
States and political subdivisions in U.S.$3,691,0002,825
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$118,098,0001,203
Individuals, partnerships and corporations$114,305,0001,061
U.S. government$01,015
States and political subdivisions in U.S.$3,793,0002,699
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$117,857,0001,217
Individuals, partnerships and corporations$114,167,0001,069
U.S. government$01,022
States and political subdivisions in U.S.$3,690,0002,792
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$114,123,0001,270
Individuals, partnerships and corporations$110,616,0001,112
U.S. government$01,032
States and political subdivisions in U.S.$3,507,0002,830
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$110,513,0001,307
Individuals, partnerships and corporations$106,860,0001,147
U.S. government$01,107
States and political subdivisions in U.S.$3,653,0002,823
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$105,272,0001,344
Individuals, partnerships and corporations$101,961,0001,187
U.S. government$01,086
States and political subdivisions in U.S.$3,311,0002,865
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$104,348,0001,324
Individuals, partnerships and corporations$101,323,0001,170
U.S. government$0989
States and political subdivisions in U.S.$3,025,0003,003
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$106,510,0001,297
Individuals, partnerships and corporations$103,591,0001,121
U.S. government$0997
States and political subdivisions in U.S.$2,919,0003,058
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$110,321,0001,255
Individuals, partnerships and corporations$107,569,0001,088
U.S. government$01,137
States and political subdivisions in U.S.$2,752,0003,098
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$109,259,0001,188
Individuals, partnerships and corporations$106,489,0001,046
U.S. government$01,027
States and political subdivisions in U.S.$2,770,0003,044
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$106,111,0001,233
Individuals, partnerships and corporations$103,198,0001,076
U.S. government$01,068
States and political subdivisions in U.S.$2,913,0003,022
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$107,316,0001,197
Individuals, partnerships and corporations$104,553,0001,041
U.S. government$01,065
States and political subdivisions in U.S.$2,763,0003,077
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$106,365,0001,211
Individuals, partnerships and corporations$103,483,0001,052
U.S. government$01,166
States and political subdivisions in U.S.$2,882,0003,053
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$107,287,0001,116
Individuals, partnerships and corporations$104,679,000990
U.S. government$01,077
States and political subdivisions in U.S.$2,608,0003,116
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$109,919,0001,064
Individuals, partnerships and corporations$107,658,000940
U.S. government$01,155
States and political subdivisions in U.S.$2,261,0003,328
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$105,832,0001,114
Individuals, partnerships and corporations$103,695,000970
U.S. government$01,136
States and political subdivisions in U.S.$2,137,0003,420
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$101,729,0001,154
Individuals, partnerships and corporations$99,239,000994
U.S. government$01,298
States and political subdivisions in U.S.$2,490,0003,217
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$94,208,0001,227
Individuals, partnerships and corporations$91,862,0001,051
U.S. government$01,218
States and political subdivisions in U.S.$2,346,0003,244
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$93,482,0001,214
Individuals, partnerships and corporations$91,389,0001,037
U.S. government$01,195
States and political subdivisions in U.S.$2,093,0003,419
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$92,275,0001,235
Individuals, partnerships and corporations$90,398,0001,052
U.S. government$01,244
States and political subdivisions in U.S.$1,877,0003,543
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$97,364,0001,160
Individuals, partnerships and corporations$95,589,000984
U.S. government$01,391
States and political subdivisions in U.S.$1,775,0003,590
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$89,889,0001,150
Individuals, partnerships and corporations$88,055,000988
U.S. government$01,254
States and political subdivisions in U.S.$1,834,0003,529
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$87,107,0001,181
Individuals, partnerships and corporations$85,695,0001,003
U.S. government$01,338
States and political subdivisions in U.S.$1,412,0003,848
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$90,617,0001,102
Individuals, partnerships and corporations$89,422,000922
U.S. government$18,000446
States and political subdivisions in U.S.$1,177,0004,013
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$91,334,0001,044
Individuals, partnerships and corporations$90,166,000879
U.S. government$14,000628
States and political subdivisions in U.S.$1,154,0003,921
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$90,389,000985
Individuals, partnerships and corporations$89,117,000836
U.S. government$18,000451
States and political subdivisions in U.S.$1,254,0003,776
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$76,702,0001,226
Individuals, partnerships and corporations$75,609,0001,016
U.S. government$20,000448
States and political subdivisions in U.S.$1,073,0003,980
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$74,388,0001,254
Individuals, partnerships and corporations$73,611,0001,027
U.S. government$01,483
States and political subdivisions in U.S.$777,0004,289
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$72,244,0001,268
Individuals, partnerships and corporations$71,483,0001,054
U.S. government$16,000995
States and political subdivisions in U.S.$745,0004,319
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$68,112,0001,284
Individuals, partnerships and corporations$67,350,0001,065
U.S. government$23,000736
States and political subdivisions in U.S.$739,0004,340
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$67,428,0001,296
Individuals, partnerships and corporations$66,734,0001,072
U.S. government$28,000700
States and political subdivisions in U.S.$666,0004,466
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$64,124,0001,371
Individuals, partnerships and corporations$63,285,0001,128
U.S. government$44,000501
States and political subdivisions in U.S.$795,0004,309
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$65,602,0001,336
Individuals, partnerships and corporations$64,821,0001,095
U.S. government$35,0001,016
States and political subdivisions in U.S.$746,0004,395
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$60,985,0001,330
Individuals, partnerships and corporations$60,462,0001,102
U.S. government$26,000849
States and political subdivisions in U.S.$497,0004,716
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$62,522,0001,322
Individuals, partnerships and corporations$62,294,0001,096
U.S. government$03,431
States and political subdivisions in U.S.$228,0005,268
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$63,814,0001,232
Individuals, partnerships and corporations$63,491,0001,010
U.S. government$39,000614
States and political subdivisions in U.S.$284,0005,121
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$69,525,0001,025
Individuals, partnerships and corporations$68,902,000845
U.S. government$267,000269
States and political subdivisions in U.S.$356,0004,986
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$66,813,0001,037
Individuals, partnerships and corporations$66,443,000872
U.S. government$31,000846
States and political subdivisions in U.S.$339,0005,021
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$65,728,0001,090
Individuals, partnerships and corporations$65,471,000920
U.S. government$35,000831
States and political subdivisions in U.S.$222,0005,321
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$67,610,0001,035
Individuals, partnerships and corporations$67,376,000865
U.S. government$27,000966
States and political subdivisions in U.S.$207,0005,379
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$65,404,0001,132
Individuals, partnerships and corporations$65,075,000936
U.S. government$144,000491
States and political subdivisions in U.S.$185,0005,520
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$64,275,0001,094
Individuals, partnerships and corporations$64,034,000922
U.S. government$32,000878
States and political subdivisions in U.S.$209,0005,455
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$65,674,0001,167
Individuals, partnerships and corporations$65,420,000987
U.S. government$30,0001,010
States and political subdivisions in U.S.$224,0005,452
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$66,008,0001,220
Individuals, partnerships and corporations$65,835,0001,024
U.S. government$30,0001,013
States and political subdivisions in U.S.$143,0005,723
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$61,654,0001,389
Individuals, partnerships and corporations$60,804,0001,186
U.S. government$310,000271
States and political subdivisions in U.S.$540,0004,858
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$59,487,0001,467
Individuals, partnerships and corporations$59,246,0001,238
U.S. government$31,0001,042
States and political subdivisions in U.S.$210,0005,626
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$64,096,0001,433
Individuals, partnerships and corporations$63,827,0001,245
U.S. government$34,0001,038
States and political subdivisions in U.S.$235,0005,609
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$62,555,0001,572
Individuals, partnerships and corporations$62,234,0001,351
U.S. government$29,0001,141
States and political subdivisions in U.S.$292,0005,492
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$66,492,0001,480
Individuals, partnerships and corporations$65,958,0001,282
U.S. government$181,000504
States and political subdivisions in U.S.$353,0005,368
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$58,517,0001,780
Individuals, partnerships and corporations$58,276,0001,557
U.S. government$33,0001,098
States and political subdivisions in U.S.$208,0005,759
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$54,282,0002,014
Individuals, partnerships and corporations$54,112,0001,780
U.S. government$46,000779
States and political subdivisions in U.S.$124,0006,027
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$54,228,0002,026
Individuals, partnerships and corporations$54,055,0001,769
U.S. government$33,000911
States and political subdivisions in U.S.$140,0006,026
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$53,380,0002,073
Individuals, partnerships and corporations$53,260,0001,809
U.S. government$46,0001,239
States and political subdivisions in U.S.$74,0006,292
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$51,519,0002,095
Individuals, partnerships and corporations$51,273,0001,847
U.S. government$20,0001,381
States and political subdivisions in U.S.$226,0005,828
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$52,027,0002,095
Individuals, partnerships and corporations$51,882,0001,855
U.S. government$23,0001,475
States and political subdivisions in U.S.$122,0006,156
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$52,008,0002,082
Individuals, partnerships and corporations$51,859,0001,829
U.S. government$30,0001,214
States and political subdivisions in U.S.$119,0006,179
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$51,123,0001,903
Individuals, partnerships and corporations$50,932,0001,637
U.S. government$32,0001,899
States and political subdivisions in U.S.$159,0006,132
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$52,584,0001,775
Individuals, partnerships and corporations$52,403,0001,549
U.S. government$15,0001,894
States and political subdivisions in U.S.$166,0006,102
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$47,972,0001,986
Individuals, partnerships and corporations$47,761,0001,751
U.S. government$78,000649
States and political subdivisions in U.S.$133,0006,208
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$43,990,0002,112
Individuals, partnerships and corporations$43,753,0001,851
U.S. government$91,000541
States and political subdivisions in U.S.$146,0006,161
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$44,011,0002,094
Individuals, partnerships and corporations$43,839,0001,815
U.S. government$51,0001,485
States and political subdivisions in U.S.$121,0006,296
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$41,674,0002,128
Individuals, partnerships and corporations$41,336,0001,876
U.S. government$47,0001,643
States and political subdivisions in U.S.$291,0005,791
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$40,434,0002,049
Individuals, partnerships and corporations$38,295,0001,927
U.S. government$102,000969
States and political subdivisions in U.S.$2,037,0002,739
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$37,231,0002,326
Individuals, partnerships and corporations$34,596,0002,212
U.S. government$52,0001,359
States and political subdivisions in U.S.$2,583,0002,389
Commercial banks and other depository institutions in the U.S.$02,194
Foreign deposits$0200
Banks in foreign countries$0167
Foreign governments and official institutions$051
1998-12-31Rank
Transaction accounts$35,278,0002,512
Individuals, partnerships and corporations$33,547,0002,378
U.S. government$55,0001,746
States and political subdivisions in U.S.$1,676,0003,193
Commercial banks and other depository institutions in the U.S.$02,332
Foreign deposits$0208
Banks in foreign countries$0178
Foreign governments and official institutions$056
1997-12-31Rank
Transaction accounts$33,919,0002,534
Individuals, partnerships and corporations$31,389,0002,454
U.S. government$308,000736
States and political subdivisions in U.S.$2,222,0002,636
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$31,119,0002,785
Individuals, partnerships and corporations$28,246,0002,781
U.S. government$31,0004,579
States and political subdivisions in U.S.$2,841,0002,145
Commercial banks and other depository institutions in the U.S.$1,0002,809
Foreign deposits$0266
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1995-12-31Rank
Transaction accounts$28,722,0003,015
Individuals, partnerships and corporations$26,697,0002,948
U.S. government$31,0004,903
States and political subdivisions in U.S.$1,993,0002,896
Commercial banks and other depository institutions in the U.S.$1,0003,024
Foreign deposits$0285
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1994-12-31Rank
Transaction accounts$31,696,0002,864
Individuals, partnerships and corporations$29,331,0002,790
U.S. government$28,0005,368
States and political subdivisions in U.S.$2,336,0002,583
Commercial banks and other depository institutions in the U.S.$1,0003,252
Foreign deposits$0290
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1993-12-31Rank
Transaction accounts$27,592,0003,253
Individuals, partnerships and corporations$25,174,0003,223
U.S. government$28,0005,254
States and political subdivisions in U.S.$2,380,0002,458
Commercial banks and other depository institutions in the U.S.$10,0003,052
Foreign deposits$0300
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1992-12-31Rank
Transaction accounts$24,800,0003,468
Individuals, partnerships and corporations$23,210,0003,388
U.S. government$75,0004,176
States and political subdivisions in U.S.$1,505,0003,302
Commercial banks and other depository institutions in the U.S.$10,0003,264
Foreign deposits$0317
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA