Home > Sabadell United Bank > Transaction Accounts
Sabadell United Bank, Transaction Accounts
| 2017-06-30 | Rank | |
| Transaction accounts | $819,628,000 | 156 |
| Individuals, partnerships and corporations | $800,386,000 | 147 |
| U.S. government | $0 | 1,022 |
| States and political subdivisions in U.S. | $19,242,000 | 807 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,125 |
| Foreign deposits | $0 | 84 |
| Banks in foreign countries | $0 | 71 |
| Foreign governments and official institutions | $0 | 32 |
| 2017-03-31 | Rank | |
| Transaction accounts | $906,215,000 | 142 |
| Individuals, partnerships and corporations | $887,306,000 | 128 |
| U.S. government | $0 | 1,032 |
| States and political subdivisions in U.S. | $18,909,000 | 854 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,131 |
| Foreign deposits | $0 | 83 |
| Banks in foreign countries | $0 | 71 |
| Foreign governments and official institutions | $0 | 30 |
| 2016-12-31 | Rank | |
| Transaction accounts | $792,300,000 | 152 |
| Individuals, partnerships and corporations | $770,705,000 | 142 |
| U.S. government | $0 | 1,107 |
| States and political subdivisions in U.S. | $21,595,000 | 750 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,135 |
| Foreign deposits | $0 | 79 |
| Banks in foreign countries | $0 | 69 |
| Foreign governments and official institutions | $0 | 28 |
| 2016-09-30 | Rank | |
| Transaction accounts | $797,660,000 | 144 |
| Individuals, partnerships and corporations | $780,828,000 | 136 |
| U.S. government | $0 | 1,086 |
| States and political subdivisions in U.S. | $16,832,000 | 907 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,153 |
| Foreign deposits | $0 | 78 |
| Banks in foreign countries | $0 | 68 |
| Foreign governments and official institutions | $0 | 28 |
| 2016-06-30 | Rank | |
| Transaction accounts | $847,855,000 | 140 |
| Individuals, partnerships and corporations | $830,968,000 | 131 |
| U.S. government | $0 | 989 |
| States and political subdivisions in U.S. | $16,887,000 | 890 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,156 |
| Foreign deposits | $0 | 77 |
| Banks in foreign countries | $0 | 67 |
| Foreign governments and official institutions | $0 | 28 |
| 2016-03-31 | Rank | |
| Transaction accounts | $832,970,000 | 138 |
| Individuals, partnerships and corporations | $814,988,000 | 126 |
| U.S. government | $0 | 997 |
| States and political subdivisions in U.S. | $17,982,000 | 877 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,168 |
| Foreign deposits | $0 | 78 |
| Banks in foreign countries | $0 | 68 |
| Foreign governments and official institutions | $0 | 28 |
| 2015-12-31 | Rank | |
| Transaction accounts | $834,030,000 | 135 |
| Individuals, partnerships and corporations | $816,876,000 | 123 |
| U.S. government | $0 | 1,137 |
| States and political subdivisions in U.S. | $17,154,000 | 880 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,154 |
| Foreign deposits | $0 | 81 |
| Banks in foreign countries | $0 | 72 |
| Foreign governments and official institutions | $0 | 28 |
| 2015-09-30 | Rank | |
| Transaction accounts | $771,806,000 | 145 |
| Individuals, partnerships and corporations | $754,565,000 | 128 |
| U.S. government | $0 | 1,027 |
| States and political subdivisions in U.S. | $17,241,000 | 825 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,171 |
| Foreign deposits | $0 | 81 |
| Banks in foreign countries | $0 | 71 |
| Foreign governments and official institutions | $0 | 28 |
| 2015-06-30 | Rank | |
| Transaction accounts | $755,570,000 | 143 |
| Individuals, partnerships and corporations | $740,066,000 | 130 |
| U.S. government | $0 | 1,068 |
| States and political subdivisions in U.S. | $15,504,000 | 933 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,198 |
| Foreign deposits | $0 | 83 |
| Banks in foreign countries | $0 | 71 |
| Foreign governments and official institutions | $0 | 29 |
| 2015-03-31 | Rank | |
| Transaction accounts | $671,080,000 | 158 |
| Individuals, partnerships and corporations | $655,045,000 | 141 |
| U.S. government | $0 | 1,065 |
| States and political subdivisions in U.S. | $16,035,000 | 927 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,208 |
| Foreign deposits | $0 | 81 |
| Banks in foreign countries | $0 | 71 |
| Foreign governments and official institutions | $0 | 29 |
| 2014-12-31 | Rank | |
| Transaction accounts | $595,866,000 | 167 |
| Individuals, partnerships and corporations | $557,076,000 | 161 |
| U.S. government | $0 | 1,166 |
| States and political subdivisions in U.S. | $38,790,000 | 335 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,225 |
| Foreign deposits | $0 | 82 |
| Banks in foreign countries | $0 | 72 |
| Foreign governments and official institutions | $0 | 29 |
| 2014-09-30 | Rank | |
| Transaction accounts | $605,404,000 | 154 |
| Individuals, partnerships and corporations | $585,274,000 | 141 |
| U.S. government | $0 | 1,077 |
| States and political subdivisions in U.S. | $20,130,000 | 649 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,246 |
| Foreign deposits | $0 | 86 |
| Banks in foreign countries | $0 | 77 |
| Foreign governments and official institutions | $0 | 28 |
| 2014-06-30 | Rank | |
| Transaction accounts | $513,649,000 | 172 |
| Individuals, partnerships and corporations | $497,653,000 | 156 |
| U.S. government | $0 | 1,155 |
| States and political subdivisions in U.S. | $15,996,000 | 836 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,260 |
| Foreign deposits | $0 | 84 |
| Banks in foreign countries | $0 | 71 |
| Foreign governments and official institutions | $0 | 32 |
| 2014-03-31 | Rank | |
| Transaction accounts | $506,765,000 | 174 |
| Individuals, partnerships and corporations | $489,025,000 | 157 |
| U.S. government | $0 | 1,136 |
| States and political subdivisions in U.S. | $17,740,000 | 756 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,265 |
| Foreign deposits | $0 | 90 |
| Banks in foreign countries | $0 | 74 |
| Foreign governments and official institutions | $0 | 35 |
| 2013-12-31 | Rank | |
| Transaction accounts | $520,293,000 | 165 |
| Individuals, partnerships and corporations | $503,974,000 | 153 |
| U.S. government | $0 | 1,298 |
| States and political subdivisions in U.S. | $16,319,000 | 838 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,296 |
| Foreign deposits | $0 | 92 |
| Banks in foreign countries | $0 | 77 |
| Foreign governments and official institutions | $0 | 36 |
| 2013-09-30 | Rank | |
| Transaction accounts | $519,642,000 | 154 |
| Individuals, partnerships and corporations | $502,824,000 | 136 |
| U.S. government | $0 | 1,218 |
| States and political subdivisions in U.S. | $16,818,000 | 746 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,318 |
| Foreign deposits | $0 | 91 |
| Banks in foreign countries | $0 | 76 |
| Foreign governments and official institutions | $0 | 36 |
| 2013-06-30 | Rank | |
| Transaction accounts | $471,951,000 | 164 |
| Individuals, partnerships and corporations | $471,951,000 | 144 |
| U.S. government | $0 | 1,195 |
| States and political subdivisions in U.S. | $0 | 5,663 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,336 |
| Foreign deposits | $0 | 94 |
| Banks in foreign countries | $0 | 79 |
| Foreign governments and official institutions | $0 | 37 |
| 2013-03-31 | Rank | |
| Transaction accounts | $532,387,000 | 144 |
| Individuals, partnerships and corporations | $532,387,000 | 126 |
| U.S. government | $0 | 1,244 |
| States and political subdivisions in U.S. | $0 | 5,715 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,317 |
| Foreign deposits | $0 | 96 |
| Banks in foreign countries | $0 | 80 |
| Foreign governments and official institutions | $0 | 38 |
| 2012-12-31 | Rank | |
| Transaction accounts | $646,132,000 | 129 |
| Individuals, partnerships and corporations | $646,132,000 | 120 |
| U.S. government | $0 | 1,391 |
| States and political subdivisions in U.S. | $0 | 5,759 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,348 |
| Foreign deposits | $0 | 95 |
| Banks in foreign countries | $0 | 81 |
| Foreign governments and official institutions | $0 | 36 |
| 2012-09-30 | Rank | |
| Transaction accounts | $456,081,000 | 153 |
| Individuals, partnerships and corporations | $456,081,000 | 138 |
| U.S. government | $0 | 1,254 |
| States and political subdivisions in U.S. | $0 | 5,814 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,345 |
| Foreign deposits | $0 | 98 |
| Banks in foreign countries | $0 | 85 |
| Foreign governments and official institutions | $0 | 34 |
| 2012-06-30 | Rank | |
| Transaction accounts | $416,993,000 | 165 |
| Individuals, partnerships and corporations | $416,993,000 | 146 |
| U.S. government | $0 | 1,338 |
| States and political subdivisions in U.S. | $0 | 5,817 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,364 |
| Foreign deposits | $0 | 93 |
| Banks in foreign countries | $0 | 81 |
| Foreign governments and official institutions | $0 | 33 |
| 2012-03-31 | Rank | |
| Transaction accounts | $625,046,000 | 124 |
| Individuals, partnerships and corporations | $616,025,000 | 112 |
| U.S. government | $0 | 1,380 |
| States and political subdivisions in U.S. | $0 | 5,840 |
| Commercial banks and other depository institutions in the U.S. | $9,021,000 | 107 |
| Foreign deposits | $0 | 97 |
| Banks in foreign countries | $0 | 82 |
| Foreign governments and official institutions | $0 | 35 |
| 2011-12-31 | Rank | |
| Transaction accounts | $579,676,000 | 126 |
| Individuals, partnerships and corporations | $573,880,000 | 116 |
| U.S. government | $0 | 1,626 |
| States and political subdivisions in U.S. | $0 | 5,609 |
| Commercial banks and other depository institutions in the U.S. | $5,796,000 | 120 |
| Foreign deposits | $0 | 94 |
| Banks in foreign countries | $0 | 78 |
| Foreign governments and official institutions | $0 | 36 |
| 2011-09-30 | Rank | |
| Transaction accounts | $411,012,000 | 157 |
| Individuals, partnerships and corporations | $404,578,000 | 139 |
| U.S. government | $0 | 1,483 |
| States and political subdivisions in U.S. | $85,000 | 5,310 |
| Commercial banks and other depository institutions in the U.S. | $6,349,000 | 115 |
| Foreign deposits | $0 | 96 |
| Banks in foreign countries | $0 | 82 |
| Foreign governments and official institutions | $0 | 35 |
| 2011-06-30 | Rank | |
| Transaction accounts | $490,535,000 | 132 |
| Individuals, partnerships and corporations | $490,535,000 | 121 |
| U.S. government | $0 | 1,467 |
| States and political subdivisions in U.S. | $0 | 5,650 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,337 |
| Foreign deposits | $0 | 100 |
| Banks in foreign countries | $0 | 84 |
| Foreign governments and official institutions | $0 | 37 |
| 2011-03-31 | Rank | |
| Transaction accounts | $466,144,000 | 139 |
| Individuals, partnerships and corporations | $466,144,000 | 124 |
| U.S. government | $0 | 1,483 |
| States and political subdivisions in U.S. | $0 | 5,677 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,336 |
| Foreign deposits | $0 | 105 |
| Banks in foreign countries | $0 | 87 |
| Foreign governments and official institutions | $0 | 40 |
| 2010-12-31 | Rank | |
| Transaction accounts | $481,517,000 | 134 |
| Individuals, partnerships and corporations | $481,419,000 | 121 |
| U.S. government | $98,000 | 331 |
| States and political subdivisions in U.S. | $0 | 5,714 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,350 |
| Foreign deposits | $0 | 105 |
| Banks in foreign countries | $0 | 91 |
| Foreign governments and official institutions | $0 | 37 |
| 2010-09-30 | Rank | |
| Transaction accounts | $459,551,000 | 131 |
| Individuals, partnerships and corporations | $440,440,000 | 116 |
| U.S. government | $40,000 | 525 |
| States and political subdivisions in U.S. | $19,071,000 | 497 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,381 |
| Foreign deposits | $0 | 106 |
| Banks in foreign countries | $0 | 92 |
| Foreign governments and official institutions | $0 | 37 |
| 2010-06-30 | Rank | |
| Transaction accounts | $430,419,000 | 134 |
| Individuals, partnerships and corporations | $412,785,000 | 124 |
| U.S. government | $142,000 | 233 |
| States and political subdivisions in U.S. | $17,446,000 | 569 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,379 |
| Foreign deposits | $46,000 | 96 |
| Banks in foreign countries | $46,000 | 85 |
| Foreign governments and official institutions | $0 | 38 |
| 2010-03-31 | Rank | |
| Transaction accounts | $461,577,000 | 126 |
| Individuals, partnerships and corporations | $443,781,000 | 117 |
| U.S. government | $40,000 | 538 |
| States and political subdivisions in U.S. | $17,620,000 | 564 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,390 |
| Foreign deposits | $136,000 | 88 |
| Banks in foreign countries | $136,000 | 77 |
| Foreign governments and official institutions | $0 | 38 |
| 2009-12-31 | Rank | |
| Transaction accounts | $631,937,000 | 106 |
| Individuals, partnerships and corporations | $611,769,000 | 99 |
| U.S. government | $264,000 | 222 |
| States and political subdivisions in U.S. | $19,751,000 | 490 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,415 |
| Foreign deposits | $153,000 | 90 |
| Banks in foreign countries | $153,000 | 77 |
| Foreign governments and official institutions | $0 | 41 |
| 2009-09-30 | Rank | |
| Transaction accounts | $604,765,000 | 98 |
| Individuals, partnerships and corporations | $587,158,000 | 89 |
| U.S. government | $66,000 | 444 |
| States and political subdivisions in U.S. | $17,392,000 | 500 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,427 |
| Foreign deposits | $149,000 | 87 |
| Banks in foreign countries | $149,000 | 77 |
| Foreign governments and official institutions | $0 | 41 |
| 2009-06-30 | Rank | |
| Transaction accounts | $443,619,000 | 137 |
| Individuals, partnerships and corporations | $429,403,000 | 120 |
| U.S. government | $96,000 | 324 |
| States and political subdivisions in U.S. | $13,734,000 | 654 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,451 |
| Foreign deposits | $386,000 | 77 |
| Banks in foreign countries | $386,000 | 67 |
| Foreign governments and official institutions | $0 | 43 |
| 2009-03-31 | Rank | |
| Transaction accounts | $372,962,000 | 149 |
| Individuals, partnerships and corporations | $358,774,000 | 130 |
| U.S. government | $47,000 | 534 |
| States and political subdivisions in U.S. | $13,924,000 | 643 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,464 |
| Foreign deposits | $217,000 | 87 |
| Banks in foreign countries | $217,000 | 78 |
| Foreign governments and official institutions | $0 | 39 |
| 2008-12-31 | Rank | |
| Transaction accounts | $377,950,000 | 146 |
| Individuals, partnerships and corporations | $362,985,000 | 128 |
| U.S. government | $943,000 | 99 |
| States and political subdivisions in U.S. | $13,825,000 | 634 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,455 |
| Foreign deposits | $197,000 | 88 |
| Banks in foreign countries | $197,000 | 79 |
| Foreign governments and official institutions | $0 | 39 |
| 2008-09-30 | Rank | |
| Transaction accounts | $377,860,000 | 142 |
| Individuals, partnerships and corporations | $364,339,000 | 133 |
| U.S. government | $51,000 | 571 |
| States and political subdivisions in U.S. | $13,308,000 | 592 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,472 |
| Foreign deposits | $162,000 | 96 |
| Banks in foreign countries | $162,000 | 85 |
| Foreign governments and official institutions | $0 | 38 |
| 2008-06-30 | Rank | |
| Transaction accounts | $405,907,000 | 131 |
| Individuals, partnerships and corporations | $391,620,000 | 127 |
| U.S. government | $254,000 | 202 |
| States and political subdivisions in U.S. | $13,421,000 | 598 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,496 |
| Foreign deposits | $612,000 | 75 |
| Banks in foreign countries | $612,000 | 68 |
| Foreign governments and official institutions | $0 | 41 |
| 2008-03-31 | Rank | |
| Transaction accounts | $419,739,000 | 133 |
| Individuals, partnerships and corporations | $406,517,000 | 119 |
| U.S. government | $93,000 | 383 |
| States and political subdivisions in U.S. | $12,412,000 | 693 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,521 |
| Foreign deposits | $717,000 | 77 |
| Banks in foreign countries | $717,000 | 69 |
| Foreign governments and official institutions | $0 | 44 |
| 2007-12-31 | Rank | |
| Transaction accounts | $409,437,000 | 139 |
| Individuals, partnerships and corporations | $396,864,000 | 126 |
| U.S. government | $560,000 | 143 |
| States and political subdivisions in U.S. | $11,705,000 | 735 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,554 |
| Foreign deposits | $308,000 | 87 |
| Banks in foreign countries | $308,000 | 79 |
| Foreign governments and official institutions | $0 | 43 |
| 2007-09-30 | Rank | |
| Transaction accounts | $351,312,000 | 146 |
| Individuals, partnerships and corporations | $338,509,000 | 136 |
| U.S. government | $123,000 | 335 |
| States and political subdivisions in U.S. | $12,345,000 | 644 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,524 |
| Foreign deposits | $335,000 | 85 |
| Banks in foreign countries | $335,000 | 75 |
| Foreign governments and official institutions | $0 | 42 |
| 2007-06-30 | Rank | |
| Transaction accounts | $415,896,000 | 149 |
| Individuals, partnerships and corporations | $402,110,000 | 132 |
| U.S. government | $106,000 | 400 |
| States and political subdivisions in U.S. | $13,337,000 | 602 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,576 |
| Foreign deposits | $343,000 | 84 |
| Banks in foreign countries | $343,000 | 74 |
| Foreign governments and official institutions | $0 | 40 |
| 2007-03-31 | Rank | |
| Transaction accounts | $455,469,000 | 138 |
| Individuals, partnerships and corporations | $441,501,000 | 119 |
| U.S. government | $102,000 | 388 |
| States and political subdivisions in U.S. | $13,208,000 | 622 |
| Commercial banks and other depository institutions in the U.S. | $16,000 | 1,316 |
| Foreign deposits | $642,000 | 72 |
| Banks in foreign countries | $642,000 | 65 |
| Foreign governments and official institutions | $0 | 40 |
| 2006-12-31 | Rank | |
| Transaction accounts | $456,626,000 | 139 |
| Individuals, partnerships and corporations | $442,494,000 | 126 |
| U.S. government | $974,000 | 107 |
| States and political subdivisions in U.S. | $12,770,000 | 671 |
| Commercial banks and other depository institutions in the U.S. | $16,000 | 1,330 |
| Foreign deposits | $372,000 | 84 |
| Banks in foreign countries | $372,000 | 74 |
| Foreign governments and official institutions | $0 | 42 |
| 2006-09-30 | Rank | |
| Transaction accounts | $438,835,000 | 143 |
| Individuals, partnerships and corporations | $428,675,000 | 124 |
| U.S. government | $104,000 | 428 |
| States and political subdivisions in U.S. | $7,688,000 | 1,131 |
| Commercial banks and other depository institutions in the U.S. | $16,000 | 1,344 |
| Foreign deposits | $2,352,000 | 53 |
| Banks in foreign countries | $2,352,000 | 49 |
| Foreign governments and official institutions | $0 | 44 |
| 2006-06-30 | Rank | |
| Transaction accounts | $530,276,000 | 135 |
| Individuals, partnerships and corporations | $521,509,000 | 123 |
| U.S. government | $147,000 | 325 |
| States and political subdivisions in U.S. | $6,769,000 | 1,312 |
| Commercial banks and other depository institutions in the U.S. | $16,000 | 1,369 |
| Foreign deposits | $1,835,000 | 52 |
| Banks in foreign countries | $1,835,000 | 48 |
| Foreign governments and official institutions | $0 | 43 |
| 2006-03-31 | Rank | |
| Transaction accounts | $572,434,000 | 130 |
| Individuals, partnerships and corporations | $557,279,000 | 119 |
| U.S. government | $105,000 | 411 |
| States and political subdivisions in U.S. | $6,569,000 | 1,355 |
| Commercial banks and other depository institutions in the U.S. | $16,000 | 1,362 |
| Foreign deposits | $8,465,000 | 27 |
| Banks in foreign countries | $8,465,000 | 26 |
| Foreign governments and official institutions | $0 | 42 |
| 2005-12-31 | Rank | |
| Transaction accounts | $589,180,000 | 128 |
| Individuals, partnerships and corporations | $577,027,000 | 117 |
| U.S. government | $1,061,000 | 113 |
| States and political subdivisions in U.S. | $5,712,000 | 1,583 |
| Commercial banks and other depository institutions in the U.S. | $16,000 | 1,393 |
| Foreign deposits | $5,364,000 | 35 |
| Banks in foreign countries | $5,364,000 | 34 |
| Foreign governments and official institutions | $0 | 43 |
| 2005-09-30 | Rank | |
| Transaction accounts | $567,415,000 | 133 |
| Individuals, partnerships and corporations | $560,966,000 | 122 |
| U.S. government | $122,000 | 399 |
| States and political subdivisions in U.S. | $3,215,000 | 2,334 |
| Commercial banks and other depository institutions in the U.S. | $141,000 | 889 |
| Foreign deposits | $2,971,000 | 40 |
| Banks in foreign countries | $2,971,000 | 35 |
| Foreign governments and official institutions | $0 | 44 |
| 2005-06-30 | Rank | |
| Transaction accounts | $582,833,000 | 141 |
| Individuals, partnerships and corporations | $577,062,000 | 127 |
| U.S. government | $89,000 | 479 |
| States and political subdivisions in U.S. | $3,039,000 | 2,457 |
| Commercial banks and other depository institutions in the U.S. | $170,000 | 808 |
| Foreign deposits | $2,473,000 | 50 |
| Banks in foreign countries | $2,473,000 | 47 |
| Foreign governments and official institutions | $0 | 42 |
| 2005-03-31 | Rank | |
| Transaction accounts | $558,026,000 | 148 |
| Individuals, partnerships and corporations | $544,705,000 | 137 |
| U.S. government | $122,000 | 351 |
| States and political subdivisions in U.S. | $4,519,000 | 1,898 |
| Commercial banks and other depository institutions in the U.S. | $172,000 | 841 |
| Foreign deposits | $8,508,000 | 25 |
| Banks in foreign countries | $8,508,000 | 24 |
| Foreign governments and official institutions | $0 | 46 |
| 2004-12-31 | Rank | |
| Transaction accounts | $526,553,000 | 163 |
| Individuals, partnerships and corporations | $514,105,000 | 152 |
| U.S. government | $556,000 | 171 |
| States and political subdivisions in U.S. | $5,866,000 | 1,530 |
| Commercial banks and other depository institutions in the U.S. | $1,681,000 | 251 |
| Foreign deposits | $4,345,000 | 35 |
| Banks in foreign countries | $4,345,000 | 34 |
| Foreign governments and official institutions | $0 | 44 |
| 2004-09-30 | Rank | |
| Transaction accounts | $406,013,000 | 183 |
| Individuals, partnerships and corporations | $390,872,000 | 175 |
| U.S. government | $89,000 | 476 |
| States and political subdivisions in U.S. | $8,378,000 | 996 |
| Commercial banks and other depository institutions in the U.S. | $1,552,000 | 264 |
| Foreign deposits | $5,122,000 | 35 |
| Banks in foreign countries | $5,122,000 | 33 |
| Foreign governments and official institutions | $0 | 48 |
| 2004-06-30 | Rank | |
| Transaction accounts | $498,122,000 | 163 |
| Individuals, partnerships and corporations | $479,372,000 | 159 |
| U.S. government | $144,000 | 354 |
| States and political subdivisions in U.S. | $8,078,000 | 1,025 |
| Commercial banks and other depository institutions in the U.S. | $1,720,000 | 254 |
| Foreign deposits | $8,808,000 | 31 |
| Banks in foreign countries | $8,808,000 | 28 |
| Foreign governments and official institutions | $0 | 46 |
| 2004-03-31 | Rank | |
| Transaction accounts | $428,710,000 | 180 |
| Individuals, partnerships and corporations | $414,585,000 | 174 |
| U.S. government | $165,000 | 316 |
| States and political subdivisions in U.S. | $9,249,000 | 894 |
| Commercial banks and other depository institutions in the U.S. | $1,175,000 | 324 |
| Foreign deposits | $3,536,000 | 43 |
| Banks in foreign countries | $3,536,000 | 42 |
| Foreign governments and official institutions | $0 | 49 |
| 2003-12-31 | Rank | |
| Transaction accounts | $364,248,000 | 162 |
| Individuals, partnerships and corporations | $350,810,000 | 152 |
| U.S. government | $904,000 | 135 |
| States and political subdivisions in U.S. | $9,155,000 | 911 |
| Commercial banks and other depository institutions in the U.S. | $1,820,000 | 255 |
| Foreign deposits | $1,559,000 | 62 |
| Banks in foreign countries | $1,559,000 | 57 |
| Foreign governments and official institutions | $0 | 47 |
| 2003-09-30 | Rank | |
| Transaction accounts | $385,174,000 | 153 |
| Individuals, partnerships and corporations | $368,869,000 | 141 |
| U.S. government | $163,000 | 346 |
| States and political subdivisions in U.S. | $7,668,000 | 1,015 |
| Commercial banks and other depository institutions in the U.S. | $949,000 | 404 |
| Foreign deposits | $7,525,000 | 31 |
| Banks in foreign countries | $7,525,000 | 28 |
| Foreign governments and official institutions | $0 | 53 |
| 2003-06-30 | Rank | |
| Transaction accounts | $344,298,000 | 168 |
| Individuals, partnerships and corporations | $329,686,000 | 161 |
| U.S. government | $160,000 | 380 |
| States and political subdivisions in U.S. | $7,667,000 | 1,025 |
| Commercial banks and other depository institutions in the U.S. | $1,390,000 | 329 |
| Foreign deposits | $5,395,000 | 42 |
| Banks in foreign countries | $5,395,000 | 39 |
| Foreign governments and official institutions | $0 | 51 |
| 2003-03-31 | Rank | |
| Transaction accounts | $314,612,000 | 176 |
| Individuals, partnerships and corporations | $306,821,000 | 160 |
| U.S. government | $116,000 | 435 |
| States and political subdivisions in U.S. | $6,632,000 | 1,207 |
| Commercial banks and other depository institutions in the U.S. | $778,000 | 437 |
| Foreign deposits | $265,000 | 103 |
| Banks in foreign countries | $265,000 | 91 |
| Foreign governments and official institutions | $0 | 53 |
| 2002-12-31 | Rank | |
| Transaction accounts | $356,999,000 | 158 |
| Individuals, partnerships and corporations | $339,677,000 | 147 |
| U.S. government | $2,299,000 | 78 |
| States and political subdivisions in U.S. | $6,066,000 | 1,312 |
| Commercial banks and other depository institutions in the U.S. | $1,892,000 | 265 |
| Foreign deposits | $7,065,000 | 40 |
| Banks in foreign countries | $7,065,000 | 38 |
| Foreign governments and official institutions | $0 | 55 |
| 2001-12-31 | Rank | |
| Transaction accounts | $290,782,000 | 186 |
| Individuals, partnerships and corporations | $280,762,000 | 176 |
| U.S. government | $1,725,000 | 99 |
| States and political subdivisions in U.S. | $3,460,000 | 2,020 |
| Commercial banks and other depository institutions in the U.S. | $1,207,000 | 340 |
| Foreign deposits | $3,628,000 | 57 |
| Banks in foreign countries | $3,628,000 | 55 |
| Foreign governments and official institutions | $0 | 73 |
| 2000-12-31 | Rank | |
| Transaction accounts | $265,051,000 | 201 |
| Individuals, partnerships and corporations | $258,030,000 | 184 |
| U.S. government | $1,635,000 | 107 |
| States and political subdivisions in U.S. | $5,005,000 | 1,328 |
| Commercial banks and other depository institutions in the U.S. | $362,000 | 598 |
| Foreign deposits | $19,000 | 156 |
| Banks in foreign countries | $19,000 | 136 |
| Foreign governments and official institutions | $0 | 42 |
| 1999-12-31 | Rank | |
| Transaction accounts | $226,929,000 | 254 |
| Individuals, partnerships and corporations | $219,909,000 | 234 |
| U.S. government | $1,245,000 | 122 |
| States and political subdivisions in U.S. | $4,814,000 | 1,386 |
| Commercial banks and other depository institutions in the U.S. | $943,000 | 408 |
| Foreign deposits | $18,000 | 184 |
| Banks in foreign countries | $18,000 | 154 |
| Foreign governments and official institutions | $0 | 51 |
| 1998-12-31 | Rank | |
| Transaction accounts | $270,759,000 | 232 |
| Individuals, partnerships and corporations | $263,011,000 | 220 |
| U.S. government | $1,297,000 | 166 |
| States and political subdivisions in U.S. | $5,538,000 | 1,153 |
| Commercial banks and other depository institutions in the U.S. | $889,000 | 443 |
| Foreign deposits | $24,000 | 190 |
| Banks in foreign countries | $24,000 | 167 |
| Foreign governments and official institutions | $0 | 56 |
| 1997-12-31 | Rank | |
| Transaction accounts | $347,719,000 | 203 |
| Individuals, partnerships and corporations | $342,966,000 | 192 |
| U.S. government | $2,822,000 | 151 |
| States and political subdivisions in U.S. | $1,478,000 | 3,487 |
| Commercial banks and other depository institutions in the U.S. | $433,000 | 706 |
| Foreign deposits | $20,000 | 210 |
| Banks in foreign countries | $20,000 | 180 |
| Foreign governments and official institutions | $0 | 59 |
| 1996-12-31 | Rank | |
| Transaction accounts | $375,043,000 | 240 |
| Individuals, partnerships and corporations | $365,865,000 | 232 |
| U.S. government | $8,215,000 | 128 |
| States and political subdivisions in U.S. | $523,000 | 5,785 |
| Commercial banks and other depository institutions in the U.S. | $440,000 | 828 |
| Foreign deposits | $0 | 266 |
| Banks in foreign countries | $0 | 220 |
| Foreign governments and official institutions | $0 | 67 |
| 1995-12-31 | Rank | |
| Transaction accounts | $308,126,000 | 318 |
| Individuals, partnerships and corporations | $302,152,000 | 306 |
| U.S. government | $5,214,000 | 213 |
| States and political subdivisions in U.S. | $760,000 | 5,072 |
| Commercial banks and other depository institutions in the U.S. | $0 | 3,103 |
| Foreign deposits | $0 | 285 |
| Banks in foreign countries | $0 | 238 |
| Foreign governments and official institutions | $0 | 79 |
| 1994-12-31 | Rank | |
| Transaction accounts | $291,373,000 | 339 |
| Individuals, partnerships and corporations | $287,020,000 | 322 |
| U.S. government | $4,353,000 | 237 |
| States and political subdivisions in U.S. | $0 | 9,474 |
| Commercial banks and other depository institutions in the U.S. | $0 | 3,353 |
| Foreign deposits | $0 | 290 |
| Banks in foreign countries | $0 | 252 |
| Foreign governments and official institutions | $0 | 73 |
| 1993-12-31 | Rank | |
| Transaction accounts | $274,431,000 | 367 |
| Individuals, partnerships and corporations | $271,716,000 | 347 |
| U.S. government | $2,715,000 | 294 |
| States and political subdivisions in U.S. | $0 | 9,843 |
| Commercial banks and other depository institutions in the U.S. | $0 | 3,639 |
| Foreign deposits | $0 | 300 |
| Banks in foreign countries | $0 | 254 |
| Foreign governments and official institutions | $0 | 84 |
| 1992-12-31 | Rank | |
| Transaction accounts | $258,889,000 | 381 |
| Individuals, partnerships and corporations | $254,969,000 | 353 |
| U.S. government | $3,920,000 | 267 |
| States and political subdivisions in U.S. | $0 | 10,142 |
| Commercial banks and other depository institutions in the U.S. | $0 | 3,931 |
| Foreign deposits | $0 | 317 |
| Banks in foreign countries | $0 | 268 |
| Foreign governments and official institutions | $0 | 88 |