Home > Pan American Bank & Trust > Transaction Accounts

Pan American Bank & Trust, Transaction Accounts

2023-12-31Rank
Transaction accounts$137,036,0001,875
Individuals, partnerships and corporations$73,351,0002,502
U.S. government$0773
States and political subdivisions in U.S.$63,586,000577
Commercial banks and other depository institutions in the U.S.$99,0001,177
Foreign deposits$083
Banks in foreign countries$062
Foreign governments and official institutions$049
2023-09-30Rank
Transaction accounts$133,042,0001,923
Individuals, partnerships and corporations$73,496,0002,513
U.S. government$0756
States and political subdivisions in U.S.$59,435,000575
Commercial banks and other depository institutions in the U.S.$111,0001,079
Foreign deposits$084
Banks in foreign countries$064
Foreign governments and official institutions$049
2023-06-30Rank
Transaction accounts$135,797,0001,895
Individuals, partnerships and corporations$66,685,0002,683
U.S. government$0738
States and political subdivisions in U.S.$68,976,000506
Commercial banks and other depository institutions in the U.S.$136,0001,071
Foreign deposits$079
Banks in foreign countries$063
Foreign governments and official institutions$046
2023-03-31Rank
Transaction accounts$171,537,0001,627
Individuals, partnerships and corporations$67,492,0002,739
U.S. government$0739
States and political subdivisions in U.S.$103,954,000364
Commercial banks and other depository institutions in the U.S.$91,0001,068
Foreign deposits$093
Banks in foreign countries$061
Foreign governments and official institutions$054
2022-12-31Rank
Transaction accounts$156,302,0001,805
Individuals, partnerships and corporations$76,547,0002,616
U.S. government$0770
States and political subdivisions in U.S.$79,653,000444
Commercial banks and other depository institutions in the U.S.$102,0001,069
Foreign deposits$079
Banks in foreign countries$063
Foreign governments and official institutions$038
2022-09-30Rank
Transaction accounts$166,589,0001,735
Individuals, partnerships and corporations$95,658,0002,310
U.S. government$0760
States and political subdivisions in U.S.$70,668,000484
Commercial banks and other depository institutions in the U.S.$263,000905
Foreign deposits$080
Banks in foreign countries$063
Foreign governments and official institutions$038
2022-06-30Rank
Transaction accounts$165,189,0001,749
Individuals, partnerships and corporations$94,244,0002,341
U.S. government$0693
States and political subdivisions in U.S.$70,716,000477
Commercial banks and other depository institutions in the U.S.$229,000923
Foreign deposits$079
Banks in foreign countries$063
Foreign governments and official institutions$036
2022-03-31Rank
Transaction accounts$163,688,0001,749
Individuals, partnerships and corporations$104,858,0002,189
U.S. government$0692
States and political subdivisions in U.S.$58,644,000567
Commercial banks and other depository institutions in the U.S.$186,000913
Foreign deposits$084
Banks in foreign countries$062
Foreign governments and official institutions$041
2021-12-31Rank
Transaction accounts$146,777,0001,869
Individuals, partnerships and corporations$102,521,0002,178
U.S. government$0783
States and political subdivisions in U.S.$43,918,000732
Commercial banks and other depository institutions in the U.S.$338,000728
Foreign deposits$082
Banks in foreign countries$063
Foreign governments and official institutions$038
2021-09-30Rank
Transaction accounts$126,876,0002,014
Individuals, partnerships and corporations$84,126,0002,413
U.S. government$0709
States and political subdivisions in U.S.$42,535,000692
Commercial banks and other depository institutions in the U.S.$215,000867
Foreign deposits$085
Banks in foreign countries$064
Foreign governments and official institutions$041
2021-06-30Rank
Transaction accounts$121,222,0002,038
Individuals, partnerships and corporations$82,820,0002,400
U.S. government$0709
States and political subdivisions in U.S.$38,365,000739
Commercial banks and other depository institutions in the U.S.$37,0001,060
Foreign deposits$090
Banks in foreign countries$066
Foreign governments and official institutions$044
2021-03-31Rank
Transaction accounts$106,835,0002,187
Individuals, partnerships and corporations$68,507,0002,700
U.S. government$0703
States and political subdivisions in U.S.$38,297,000681
Commercial banks and other depository institutions in the U.S.$31,0001,078
Foreign deposits$082
Banks in foreign countries$064
Foreign governments and official institutions$037
2020-12-31Rank
Transaction accounts$99,714,0002,128
Individuals, partnerships and corporations$64,223,0002,643
U.S. government$0774
States and political subdivisions in U.S.$35,436,000675
Commercial banks and other depository institutions in the U.S.$55,0001,046
Foreign deposits$080
Banks in foreign countries$063
Foreign governments and official institutions$036
2020-09-30Rank
Transaction accounts$88,590,0002,190
Individuals, partnerships and corporations$55,051,0002,771
U.S. government$0731
States and political subdivisions in U.S.$33,509,000642
Commercial banks and other depository institutions in the U.S.$30,0001,038
Foreign deposits$079
Banks in foreign countries$065
Foreign governments and official institutions$033
2020-06-30Rank
Transaction accounts$90,725,0002,108
Individuals, partnerships and corporations$60,537,0002,576
U.S. government$0725
States and political subdivisions in U.S.$30,156,000683
Commercial banks and other depository institutions in the U.S.$32,0001,027
Foreign deposits$079
Banks in foreign countries$064
Foreign governments and official institutions$034
2020-03-31Rank
Transaction accounts$86,666,0001,852
Individuals, partnerships and corporations$48,471,0002,613
U.S. government$0756
States and political subdivisions in U.S.$38,147,000464
Commercial banks and other depository institutions in the U.S.$48,0001,049
Foreign deposits$078
Banks in foreign countries$062
Foreign governments and official institutions$034
2019-12-31Rank
Transaction accounts$82,659,0001,942
Individuals, partnerships and corporations$49,220,0002,601
U.S. government$0893
States and political subdivisions in U.S.$33,373,000513
Commercial banks and other depository institutions in the U.S.$66,000950
Foreign deposits$078
Banks in foreign countries$064
Foreign governments and official institutions$032
2019-09-30Rank
Transaction accounts$81,911,0001,918
Individuals, partnerships and corporations$43,304,0002,834
U.S. government$0838
States and political subdivisions in U.S.$38,550,000401
Commercial banks and other depository institutions in the U.S.$57,000959
Foreign deposits$077
Banks in foreign countries$062
Foreign governments and official institutions$032
2019-06-30Rank
Transaction accounts$83,120,0001,864
Individuals, partnerships and corporations$47,917,0002,607
U.S. government$0830
States and political subdivisions in U.S.$34,927,000449
Commercial banks and other depository institutions in the U.S.$276,000693
Foreign deposits$079
Banks in foreign countries$065
Foreign governments and official institutions$031
2019-03-31Rank
Transaction accounts$86,367,0001,803
Individuals, partnerships and corporations$45,025,0002,756
U.S. government$0867
States and political subdivisions in U.S.$41,271,000400
Commercial banks and other depository institutions in the U.S.$71,000909
Foreign deposits$078
Banks in foreign countries$063
Foreign governments and official institutions$033
2018-12-31Rank
Transaction accounts$87,302,0001,793
Individuals, partnerships and corporations$51,569,0002,524
U.S. government$0976
States and political subdivisions in U.S.$35,694,000465
Commercial banks and other depository institutions in the U.S.$39,000964
Foreign deposits$080
Banks in foreign countries$065
Foreign governments and official institutions$035
2018-09-30Rank
Transaction accounts$95,635,0001,559
Individuals, partnerships and corporations$53,760,0002,400
U.S. government$0883
States and political subdivisions in U.S.$41,799,000356
Commercial banks and other depository institutions in the U.S.$76,000883
Foreign deposits$079
Banks in foreign countries$064
Foreign governments and official institutions$034
2018-06-30Rank
Transaction accounts$85,974,0001,833
Individuals, partnerships and corporations$55,978,0002,363
U.S. government$0969
States and political subdivisions in U.S.$29,971,000536
Commercial banks and other depository institutions in the U.S.$25,000979
Foreign deposits$079
Banks in foreign countries$065
Foreign governments and official institutions$033
2018-03-31Rank
Transaction accounts$88,985,0001,778
Individuals, partnerships and corporations$51,009,0002,567
U.S. government$0968
States and political subdivisions in U.S.$37,912,000403
Commercial banks and other depository institutions in the U.S.$64,000764
Foreign deposits$079
Banks in foreign countries$065
Foreign governments and official institutions$033
2017-12-31Rank
Transaction accounts$86,072,0001,854
Individuals, partnerships and corporations$54,788,0002,423
U.S. government$01,066
States and political subdivisions in U.S.$31,222,000521
Commercial banks and other depository institutions in the U.S.$62,000793
Foreign deposits$081
Banks in foreign countries$068
Foreign governments and official institutions$031
2017-09-30Rank
Transaction accounts$90,179,0001,700
Individuals, partnerships and corporations$51,644,0002,518
U.S. government$01,015
States and political subdivisions in U.S.$38,486,000370
Commercial banks and other depository institutions in the U.S.$49,000819
Foreign deposits$080
Banks in foreign countries$066
Foreign governments and official institutions$033
2017-06-30Rank
Transaction accounts$79,638,0001,979
Individuals, partnerships and corporations$50,902,0002,551
U.S. government$01,022
States and political subdivisions in U.S.$28,688,000535
Commercial banks and other depository institutions in the U.S.$48,000835
Foreign deposits$084
Banks in foreign countries$071
Foreign governments and official institutions$032
2017-03-31Rank
Transaction accounts$82,687,0001,901
Individuals, partnerships and corporations$50,272,0002,595
U.S. government$01,032
States and political subdivisions in U.S.$32,352,000468
Commercial banks and other depository institutions in the U.S.$63,000816
Foreign deposits$083
Banks in foreign countries$071
Foreign governments and official institutions$030
2016-12-31Rank
Transaction accounts$77,988,0002,002
Individuals, partnerships and corporations$51,612,0002,532
U.S. government$01,107
States and political subdivisions in U.S.$26,349,000590
Commercial banks and other depository institutions in the U.S.$27,000918
Foreign deposits$079
Banks in foreign countries$069
Foreign governments and official institutions$028
2016-09-30Rank
Transaction accounts$76,957,0001,972
Individuals, partnerships and corporations$46,504,0002,701
U.S. government$01,086
States and political subdivisions in U.S.$30,427,000467
Commercial banks and other depository institutions in the U.S.$26,000944
Foreign deposits$078
Banks in foreign countries$068
Foreign governments and official institutions$028
2016-06-30Rank
Transaction accounts$71,053,0002,123
Individuals, partnerships and corporations$47,086,0002,655
U.S. government$0989
States and political subdivisions in U.S.$23,967,000614
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$75,529,0001,985
Individuals, partnerships and corporations$48,129,0002,618
U.S. government$0997
States and political subdivisions in U.S.$27,400,000527
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$70,050,0002,172
Individuals, partnerships and corporations$48,528,0002,648
U.S. government$01,137
States and political subdivisions in U.S.$21,522,000704
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$71,929,0002,008
Individuals, partnerships and corporations$45,125,0002,721
U.S. government$01,027
States and political subdivisions in U.S.$26,790,000507
Commercial banks and other depository institutions in the U.S.$14,0001,021
Foreign deposits$081
Banks in foreign countries$071
Foreign governments and official institutions$028
2015-06-30Rank
Transaction accounts$70,868,0002,041
Individuals, partnerships and corporations$47,654,0002,585
U.S. government$01,068
States and political subdivisions in U.S.$23,016,000603
Commercial banks and other depository institutions in the U.S.$198,000638
Foreign deposits$083
Banks in foreign countries$071
Foreign governments and official institutions$029
2015-03-31Rank
Transaction accounts$72,550,0001,988
Individuals, partnerships and corporations$43,504,0002,801
U.S. government$01,065
States and political subdivisions in U.S.$29,046,000452
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$66,431,0002,193
Individuals, partnerships and corporations$43,775,0002,805
U.S. government$01,166
States and political subdivisions in U.S.$22,656,000614
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$68,762,0002,005
Individuals, partnerships and corporations$41,663,0002,853
U.S. government$01,077
States and political subdivisions in U.S.$27,099,000450
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$50,723,0002,708
Individuals, partnerships and corporations$23,207,0004,332
U.S. government$01,155
States and political subdivisions in U.S.$27,516,000445
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$51,569,0002,691
Individuals, partnerships and corporations$21,738,0004,519
U.S. government$01,136
States and political subdivisions in U.S.$29,831,000410
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$43,688,0003,100
Individuals, partnerships and corporations$18,266,0004,894
U.S. government$01,298
States and political subdivisions in U.S.$25,422,000522
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$47,563,0002,774
Individuals, partnerships and corporations$19,491,0004,751
U.S. government$01,218
States and political subdivisions in U.S.$28,072,000413
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$41,645,0003,101
Individuals, partnerships and corporations$16,265,0005,169
U.S. government$01,195
States and political subdivisions in U.S.$25,380,000474
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$36,492,0003,502
Individuals, partnerships and corporations$13,376,0005,631
U.S. government$01,244
States and political subdivisions in U.S.$23,116,000525
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$30,767,0004,037
Individuals, partnerships and corporations$14,432,0005,528
U.S. government$01,391
States and political subdivisions in U.S.$16,335,000783
Commercial banks and other depository institutions in the U.S.$01,348
Foreign deposits$095
Banks in foreign countries$081
Foreign governments and official institutions$036
2012-09-30Rank
Transaction accounts$31,525,0003,746
Individuals, partnerships and corporations$12,779,0005,670
U.S. government$01,254
States and political subdivisions in U.S.$18,746,000637
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$23,042,0004,648
Individuals, partnerships and corporations$13,108,0005,634
U.S. government$01,338
States and political subdivisions in U.S.$9,934,0001,236
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$24,772,0004,483
Individuals, partnerships and corporations$11,492,0005,974
U.S. government$01,380
States and political subdivisions in U.S.$13,280,000936
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$19,182,0005,100
Individuals, partnerships and corporations$6,022,0006,765
U.S. government$01,626
States and political subdivisions in U.S.$13,160,000901
Commercial banks and other depository institutions in the U.S.$01,316
Foreign deposits$094
Banks in foreign countries$078
Foreign governments and official institutions$036
2011-09-30Rank
Transaction accounts$31,179,0003,601
Individuals, partnerships and corporations$18,826,0004,681
U.S. government$01,483
States and political subdivisions in U.S.$12,353,000889
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$19,115,0004,977
Individuals, partnerships and corporations$11,211,0005,912
U.S. government$01,467
States and political subdivisions in U.S.$7,904,0001,383
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$19,235,0004,984
Individuals, partnerships and corporations$11,090,0005,984
U.S. government$01,483
States and political subdivisions in U.S.$8,145,0001,354
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$13,676,0005,805
Individuals, partnerships and corporations$7,529,0006,639
U.S. government$02,759
States and political subdivisions in U.S.$6,147,0001,676
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$12,253,0006,007
Individuals, partnerships and corporations$7,876,0006,555
U.S. government$03,150
States and political subdivisions in U.S.$4,377,0002,114
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$12,456,0005,968
Individuals, partnerships and corporations$7,283,0006,679
U.S. government$03,298
States and political subdivisions in U.S.$5,173,0001,881
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$12,412,0006,025
Individuals, partnerships and corporations$4,991,0007,241
U.S. government$03,356
States and political subdivisions in U.S.$7,421,0001,413
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$9,373,0006,647
Individuals, partnerships and corporations$4,422,0007,410
U.S. government$03,576
States and political subdivisions in U.S.$4,951,0001,912
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$8,253,0006,798
Individuals, partnerships and corporations$5,395,0007,193
U.S. government$03,490
States and political subdivisions in U.S.$2,858,0002,604
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$7,194,0007,065
Individuals, partnerships and corporations$4,391,0007,487
U.S. government$03,431
States and political subdivisions in U.S.$2,803,0002,644
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$12,361,0006,032
Individuals, partnerships and corporations$4,736,0007,452
U.S. government$03,492
States and political subdivisions in U.S.$7,625,0001,234
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$8,466,0006,846
Individuals, partnerships and corporations$4,509,0007,536
U.S. government$03,762
States and political subdivisions in U.S.$3,957,0002,076
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$7,111,0007,109
Individuals, partnerships and corporations$4,543,0007,542
U.S. government$03,630
States and political subdivisions in U.S.$2,568,0002,616
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$6,319,0007,338
Individuals, partnerships and corporations$6,319,0007,147
U.S. government$03,742
States and political subdivisions in U.S.$06,095
Commercial banks and other depository institutions in the U.S.$01,496
Foreign deposits$0115
Banks in foreign countries$098
Foreign governments and official institutions$041
2008-03-31Rank
Transaction accounts$5,133,0007,603
Individuals, partnerships and corporations$5,133,0007,451
U.S. government$03,748
States and political subdivisions in U.S.$06,122
Commercial banks and other depository institutions in the U.S.$01,521
Foreign deposits$0122
Banks in foreign countries$0102
Foreign governments and official institutions$044
2007-12-31Rank
Transaction accounts$4,870,0007,681
Individuals, partnerships and corporations$4,870,0007,540
U.S. government$04,036
States and political subdivisions in U.S.$06,185
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$4,905,0007,640
Individuals, partnerships and corporations$4,905,0007,473
U.S. government$03,801
States and political subdivisions in U.S.$06,222
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$4,463,0007,828
Individuals, partnerships and corporations$4,463,0007,675
U.S. government$03,930
States and political subdivisions in U.S.$06,273
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$4,317,0007,907
Individuals, partnerships and corporations$4,317,0007,782
U.S. government$03,923
States and political subdivisions in U.S.$06,319
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$5,196,0007,755
Individuals, partnerships and corporations$5,196,0007,588
U.S. government$04,148
States and political subdivisions in U.S.$06,347
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$3,785,0008,080
Individuals, partnerships and corporations$3,785,0007,953
U.S. government$04,048
States and political subdivisions in U.S.$06,399
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$3,926,0008,097
Individuals, partnerships and corporations$3,926,0007,983
U.S. government$04,149
States and political subdivisions in U.S.$06,446
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$4,035,0008,150
Individuals, partnerships and corporations$4,035,0008,028
U.S. government$04,137
States and political subdivisions in U.S.$06,478
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$3,656,0008,266
Individuals, partnerships and corporations$3,656,0008,170
U.S. government$04,322
States and political subdivisions in U.S.$06,531
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$3,745,0008,260
Individuals, partnerships and corporations$3,745,0008,145
U.S. government$04,191
States and political subdivisions in U.S.$06,560
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$3,833,0008,249
Individuals, partnerships and corporations$3,833,0008,134
U.S. government$04,138
States and political subdivisions in U.S.$06,574
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$4,891,0008,119
Individuals, partnerships and corporations$4,891,0007,960
U.S. government$04,208
States and political subdivisions in U.S.$06,627
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$3,505,0008,439
Individuals, partnerships and corporations$3,505,0008,346
U.S. government$04,398
States and political subdivisions in U.S.$06,675
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$3,187,0008,510
Individuals, partnerships and corporations$3,187,0008,424
U.S. government$04,292
States and political subdivisions in U.S.$06,733
Commercial banks and other depository institutions in the U.S.$01,785
Foreign deposits$0135
Banks in foreign countries$0114
Foreign governments and official institutions$048
2004-06-30Rank
Transaction accounts$3,391,0008,525
Individuals, partnerships and corporations$3,391,0008,430
U.S. government$04,421
States and political subdivisions in U.S.$06,761
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$4,374,0008,351
Individuals, partnerships and corporations$4,374,0008,199
U.S. government$04,458
States and political subdivisions in U.S.$06,788
Commercial banks and other depository institutions in the U.S.$01,796
Foreign deposits$0137
Banks in foreign countries$0115
Foreign governments and official institutions$049
2003-12-31Rank
Transaction accounts$3,147,0007,895
Individuals, partnerships and corporations$3,147,0007,806
U.S. government$04,712
States and political subdivisions in U.S.$06,853
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$2,797,0007,977
Individuals, partnerships and corporations$2,797,0007,885
U.S. government$04,533
States and political subdivisions in U.S.$06,901
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$3,139,0007,925
Individuals, partnerships and corporations$3,139,0007,825
U.S. government$04,699
States and political subdivisions in U.S.$06,903
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$3,408,0007,902
Individuals, partnerships and corporations$3,408,0007,774
U.S. government$04,716
States and political subdivisions in U.S.$06,914
Commercial banks and other depository institutions in the U.S.$01,874
Foreign deposits$0150
Banks in foreign countries$0123
Foreign governments and official institutions$053
2002-12-31Rank
Transaction accounts$3,385,0007,928
Individuals, partnerships and corporations$3,385,0007,812
U.S. government$04,889
States and political subdivisions in U.S.$06,941
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$3,334,0008,078
Individuals, partnerships and corporations$3,296,0007,972
U.S. government$38,0001,856
States and political subdivisions in U.S.$07,082
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$4,139,0007,967
Individuals, partnerships and corporations$4,139,0007,804
U.S. government$05,275
States and political subdivisions in U.S.$07,266
Commercial banks and other depository institutions in the U.S.$02,073
Foreign deposits$0166
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1999-12-31Rank
Transaction accounts$2,710,0008,630
Individuals, partnerships and corporations$2,700,0008,542
U.S. government$10,0003,258
States and political subdivisions in U.S.$07,532
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$2,995,0008,736
Individuals, partnerships and corporations$2,994,0008,631
U.S. government$1,0005,561
States and political subdivisions in U.S.$07,788
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$2,318,0009,281
Individuals, partnerships and corporations$2,316,0009,200
U.S. government$2,0006,023
States and political subdivisions in U.S.$08,192
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$2,006,0009,782
Individuals, partnerships and corporations$2,006,0009,722
U.S. government$07,593
States and political subdivisions in U.S.$08,607
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$70,00010,461
Individuals, partnerships and corporations$70,00010,449
U.S. government$08,027
States and political subdivisions in U.S.$09,006
Commercial banks and other depository institutions in the U.S.$03,103
Foreign deposits$0285
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA