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Sandhills State Bank, Transaction Accounts

2023-12-31Rank
Transaction accounts$131,861,0001,921
Individuals, partnerships and corporations$126,337,0001,761
U.S. government$0773
States and political subdivisions in U.S.$5,524,0002,579
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$116,959,0002,090
Individuals, partnerships and corporations$108,639,0001,972
U.S. government$0756
States and political subdivisions in U.S.$8,320,0002,245
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$115,946,0002,119
Individuals, partnerships and corporations$104,997,0002,034
U.S. government$0738
States and political subdivisions in U.S.$10,949,0002,021
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$129,388,0002,054
Individuals, partnerships and corporations$120,792,0001,918
U.S. government$0739
States and political subdivisions in U.S.$8,596,0002,253
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$144,504,0001,925
Individuals, partnerships and corporations$137,796,0001,767
U.S. government$0770
States and political subdivisions in U.S.$6,708,0002,488
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$129,732,0002,127
Individuals, partnerships and corporations$120,500,0002,003
U.S. government$0760
States and political subdivisions in U.S.$9,232,0002,220
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$133,272,0002,075
Individuals, partnerships and corporations$122,522,0001,979
U.S. government$0693
States and political subdivisions in U.S.$10,750,0002,093
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$134,489,0002,056
Individuals, partnerships and corporations$124,983,0001,938
U.S. government$0692
States and political subdivisions in U.S.$9,506,0002,199
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$143,656,0001,902
Individuals, partnerships and corporations$133,097,0001,791
U.S. government$0783
States and political subdivisions in U.S.$10,559,0002,041
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$124,419,0002,051
Individuals, partnerships and corporations$111,908,0001,998
U.S. government$0709
States and political subdivisions in U.S.$12,511,0001,817
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$123,734,0002,009
Individuals, partnerships and corporations$111,503,0001,941
U.S. government$0709
States and political subdivisions in U.S.$12,231,0001,814
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$127,711,0001,899
Individuals, partnerships and corporations$118,247,0001,796
U.S. government$0703
States and political subdivisions in U.S.$9,464,0002,022
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$121,736,0001,781
Individuals, partnerships and corporations$111,921,0001,686
U.S. government$0774
States and political subdivisions in U.S.$9,815,0001,937
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$98,834,0002,007
Individuals, partnerships and corporations$88,640,0001,941
U.S. government$0731
States and political subdivisions in U.S.$10,194,0001,774
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$93,707,0002,053
Individuals, partnerships and corporations$83,668,0002,010
U.S. government$0725
States and political subdivisions in U.S.$10,039,0001,768
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$79,813,0002,011
Individuals, partnerships and corporations$71,986,0001,889
U.S. government$0756
States and political subdivisions in U.S.$7,827,0001,968
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$83,813,0001,923
Individuals, partnerships and corporations$76,584,0001,785
U.S. government$0893
States and political subdivisions in U.S.$7,229,0002,042
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$77,868,0002,022
Individuals, partnerships and corporations$67,344,0001,993
U.S. government$0838
States and political subdivisions in U.S.$10,524,0001,505
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$76,055,0002,030
Individuals, partnerships and corporations$66,809,0001,977
U.S. government$0830
States and political subdivisions in U.S.$9,246,0001,720
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$78,128,0002,000
Individuals, partnerships and corporations$70,603,0001,891
U.S. government$0867
States and political subdivisions in U.S.$7,525,0002,002
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$59,745,0002,551
Individuals, partnerships and corporations$53,426,0002,448
U.S. government$0976
States and political subdivisions in U.S.$6,319,0002,211
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$50,332,0002,853
Individuals, partnerships and corporations$43,396,0002,847
U.S. government$0883
States and political subdivisions in U.S.$6,936,0002,044
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$53,609,0002,755
Individuals, partnerships and corporations$45,804,0002,765
U.S. government$0969
States and political subdivisions in U.S.$7,805,0001,903
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$56,797,0002,660
Individuals, partnerships and corporations$50,722,0002,585
U.S. government$0968
States and political subdivisions in U.S.$6,075,0002,189
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$65,325,0002,408
Individuals, partnerships and corporations$58,606,0002,283
U.S. government$01,066
States and political subdivisions in U.S.$6,719,0002,093
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$51,430,0002,833
Individuals, partnerships and corporations$44,860,0002,816
U.S. government$01,015
States and political subdivisions in U.S.$6,570,0002,034
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$53,948,0002,727
Individuals, partnerships and corporations$45,964,0002,772
U.S. government$01,022
States and political subdivisions in U.S.$7,984,0001,817
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$56,911,0002,675
Individuals, partnerships and corporations$49,972,0002,612
U.S. government$01,032
States and political subdivisions in U.S.$6,939,0001,972
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$61,537,0002,495
Individuals, partnerships and corporations$55,320,0002,378
U.S. government$01,107
States and political subdivisions in U.S.$6,217,0002,130
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$31,453,0003,938
Individuals, partnerships and corporations$27,920,0003,863
U.S. government$01,086
States and political subdivisions in U.S.$3,533,0002,780
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$35,903,0003,634
Individuals, partnerships and corporations$32,750,0003,501
U.S. government$0989
States and political subdivisions in U.S.$3,153,0002,958
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$31,459,0003,939
Individuals, partnerships and corporations$28,413,0003,838
U.S. government$0997
States and political subdivisions in U.S.$3,046,0002,992
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$35,558,0003,754
Individuals, partnerships and corporations$31,815,0003,648
U.S. government$01,137
States and political subdivisions in U.S.$3,743,0002,735
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$32,278,0003,861
Individuals, partnerships and corporations$28,828,0003,776
U.S. government$01,027
States and political subdivisions in U.S.$3,333,0002,826
Commercial banks and other depository institutions in the U.S.$117,000702
Foreign deposits$081
Banks in foreign countries$071
Foreign governments and official institutions$028
2015-06-30Rank
Transaction accounts$29,197,0004,115
Individuals, partnerships and corporations$27,982,0003,873
U.S. government$01,068
States and political subdivisions in U.S.$1,215,0003,971
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$32,809,0003,885
Individuals, partnerships and corporations$31,633,0003,597
U.S. government$01,065
States and political subdivisions in U.S.$1,176,0004,001
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$33,013,0003,888
Individuals, partnerships and corporations$31,942,0003,605
U.S. government$01,166
States and political subdivisions in U.S.$1,071,0004,119
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$24,157,0004,566
Individuals, partnerships and corporations$22,921,0004,321
U.S. government$01,077
States and political subdivisions in U.S.$1,236,0003,965
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$21,238,0004,889
Individuals, partnerships and corporations$20,203,0004,649
U.S. government$01,155
States and political subdivisions in U.S.$1,035,0004,150
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$23,202,0004,717
Individuals, partnerships and corporations$21,873,0004,500
U.S. government$01,136
States and political subdivisions in U.S.$1,329,0003,916
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$24,748,0004,580
Individuals, partnerships and corporations$23,507,0004,329
U.S. government$01,298
States and political subdivisions in U.S.$1,241,0004,002
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$23,212,0004,669
Individuals, partnerships and corporations$21,988,0004,435
U.S. government$01,218
States and political subdivisions in U.S.$1,224,0003,989
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$19,820,0005,071
Individuals, partnerships and corporations$18,755,0004,831
U.S. government$01,195
States and political subdivisions in U.S.$1,065,0004,159
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$19,446,0005,161
Individuals, partnerships and corporations$18,347,0004,964
U.S. government$01,244
States and political subdivisions in U.S.$1,099,0004,130
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$20,977,0005,030
Individuals, partnerships and corporations$19,580,0004,831
U.S. government$01,391
States and political subdivisions in U.S.$1,397,0003,856
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$16,935,0005,406
Individuals, partnerships and corporations$14,650,0005,374
U.S. government$01,254
States and political subdivisions in U.S.$2,285,0003,247
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$12,781,0005,932
Individuals, partnerships and corporations$11,563,0005,890
U.S. government$01,338
States and political subdivisions in U.S.$1,171,0004,062
Commercial banks and other depository institutions in the U.S.$47,0001,001
Foreign deposits$093
Banks in foreign countries$081
Foreign governments and official institutions$033
2012-03-31Rank
Transaction accounts$13,744,0005,884
Individuals, partnerships and corporations$12,383,0005,826
U.S. government$01,380
States and political subdivisions in U.S.$1,270,0003,918
Commercial banks and other depository institutions in the U.S.$91,000887
Foreign deposits$097
Banks in foreign countries$082
Foreign governments and official institutions$035
2011-12-31Rank
Transaction accounts$12,183,0006,053
Individuals, partnerships and corporations$11,861,0005,839
U.S. government$01,626
States and political subdivisions in U.S.$322,0004,885
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$10,581,0006,249
Individuals, partnerships and corporations$10,205,0006,093
U.S. government$01,483
States and political subdivisions in U.S.$376,0004,787
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$9,375,0006,443
Individuals, partnerships and corporations$9,076,0006,297
U.S. government$01,467
States and political subdivisions in U.S.$299,0004,954
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$8,687,0006,620
Individuals, partnerships and corporations$8,424,0006,471
U.S. government$01,483
States and political subdivisions in U.S.$263,0005,016
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$8,747,0006,613
Individuals, partnerships and corporations$8,154,0006,514
U.S. government$02,759
States and political subdivisions in U.S.$593,0004,509
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$7,134,0006,893
Individuals, partnerships and corporations$6,820,0006,780
U.S. government$03,150
States and political subdivisions in U.S.$314,0004,951
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$7,116,0006,920
Individuals, partnerships and corporations$6,809,0006,787
U.S. government$03,298
States and political subdivisions in U.S.$307,0005,019
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$7,514,0006,912
Individuals, partnerships and corporations$6,852,0006,861
U.S. government$03,356
States and political subdivisions in U.S.$662,0004,483
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$6,316,0007,216
Individuals, partnerships and corporations$5,803,0007,146
U.S. government$03,576
States and political subdivisions in U.S.$513,0004,731
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$6,424,0007,163
Individuals, partnerships and corporations$5,867,0007,099
U.S. government$03,490
States and political subdivisions in U.S.$557,0004,632
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$6,319,0007,238
Individuals, partnerships and corporations$5,768,0007,181
U.S. government$03,431
States and political subdivisions in U.S.$551,0004,686
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$6,129,0007,305
Individuals, partnerships and corporations$5,626,0007,246
U.S. government$03,492
States and political subdivisions in U.S.$503,0004,701
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$6,457,0007,274
Individuals, partnerships and corporations$5,936,0007,206
U.S. government$03,762
States and political subdivisions in U.S.$521,0004,661
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$6,297,0007,277
Individuals, partnerships and corporations$5,671,0007,247
U.S. government$03,630
States and political subdivisions in U.S.$626,0004,466
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$6,681,0007,252
Individuals, partnerships and corporations$6,043,0007,220
U.S. government$03,742
States and political subdivisions in U.S.$638,0004,497
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$6,225,0007,365
Individuals, partnerships and corporations$5,783,0007,284
U.S. government$03,748
States and political subdivisions in U.S.$442,0004,854
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$6,246,0007,390
Individuals, partnerships and corporations$5,596,0007,348
U.S. government$04,036
States and political subdivisions in U.S.$650,0004,539
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$6,021,0007,387
Individuals, partnerships and corporations$5,275,0007,378
U.S. government$03,801
States and political subdivisions in U.S.$746,0004,379
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$7,168,0007,231
Individuals, partnerships and corporations$6,398,0007,184
U.S. government$03,930
States and political subdivisions in U.S.$770,0004,401
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$7,033,0007,276
Individuals, partnerships and corporations$6,351,0007,259
U.S. government$03,923
States and political subdivisions in U.S.$682,0004,554
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$6,983,0007,354
Individuals, partnerships and corporations$6,278,0007,335
U.S. government$04,148
States and political subdivisions in U.S.$705,0004,574
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$7,575,0007,204
Individuals, partnerships and corporations$6,634,0007,212
U.S. government$04,048
States and political subdivisions in U.S.$941,0004,204
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$8,914,0006,987
Individuals, partnerships and corporations$8,031,0006,951
U.S. government$04,149
States and political subdivisions in U.S.$883,0004,304
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$6,557,0007,570
Individuals, partnerships and corporations$5,802,0007,580
U.S. government$04,137
States and political subdivisions in U.S.$755,0004,527
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$7,951,0007,347
Individuals, partnerships and corporations$7,154,0007,321
U.S. government$04,322
States and political subdivisions in U.S.$797,0004,516
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$7,731,0007,351
Individuals, partnerships and corporations$6,872,0007,344
U.S. government$04,191
States and political subdivisions in U.S.$859,0004,401
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$6,571,0007,628
Individuals, partnerships and corporations$5,782,0007,624
U.S. government$04,138
States and political subdivisions in U.S.$789,0004,579
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$6,426,0007,750
Individuals, partnerships and corporations$5,474,0007,792
U.S. government$04,208
States and political subdivisions in U.S.$952,0004,283
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$6,851,0007,700
Individuals, partnerships and corporations$5,996,0007,705
U.S. government$04,398
States and political subdivisions in U.S.$855,0004,488
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$6,107,0007,826
Individuals, partnerships and corporations$5,459,0007,799
U.S. government$04,292
States and political subdivisions in U.S.$648,0004,793
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$5,935,0007,916
Individuals, partnerships and corporations$5,213,0007,923
U.S. government$04,421
States and political subdivisions in U.S.$722,0004,722
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$6,476,0007,779
Individuals, partnerships and corporations$5,632,0007,842
U.S. government$04,458
States and political subdivisions in U.S.$844,0004,446
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$6,805,0007,102
Individuals, partnerships and corporations$5,957,0007,126
U.S. government$04,712
States and political subdivisions in U.S.$848,0004,512
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$5,783,0007,316
Individuals, partnerships and corporations$5,115,0007,290
U.S. government$04,533
States and political subdivisions in U.S.$668,0004,756
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$6,180,0007,184
Individuals, partnerships and corporations$5,497,0007,171
U.S. government$04,699
States and political subdivisions in U.S.$683,0004,730
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$5,704,0007,314
Individuals, partnerships and corporations$5,110,0007,295
U.S. government$04,716
States and political subdivisions in U.S.$594,0004,918
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$5,648,0007,378
Individuals, partnerships and corporations$5,149,0007,327
U.S. government$04,889
States and political subdivisions in U.S.$499,0005,182
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$6,322,0007,236
Individuals, partnerships and corporations$5,763,0007,196
U.S. government$05,157
States and political subdivisions in U.S.$559,0005,001
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$5,716,0007,432
Individuals, partnerships and corporations$5,065,0007,451
U.S. government$05,275
States and political subdivisions in U.S.$651,0004,767
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$6,386,0007,412
Individuals, partnerships and corporations$5,581,0007,452
U.S. government$05,494
States and political subdivisions in U.S.$805,0004,564
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$6,262,0007,644
Individuals, partnerships and corporations$5,499,0007,681
U.S. government$05,931
States and political subdivisions in U.S.$763,0004,752
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$5,579,0008,081
Individuals, partnerships and corporations$4,967,0008,092
U.S. government$1,0006,349
States and political subdivisions in U.S.$611,0005,302
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$5,603,0008,433
Individuals, partnerships and corporations$4,987,0008,443
U.S. government$1,0007,301
States and political subdivisions in U.S.$615,0005,454
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$5,455,0008,783
Individuals, partnerships and corporations$5,054,0008,694
U.S. government$1,0007,703
States and political subdivisions in U.S.$400,0006,456
Commercial banks and other depository institutions in the U.S.$03,103
Foreign deposits$0285
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1994-12-31Rank
Transaction accounts$5,495,0009,189
Individuals, partnerships and corporations$4,963,0009,164
U.S. government$10,0006,689
States and political subdivisions in U.S.$522,0006,092
Commercial banks and other depository institutions in the U.S.$03,353
Foreign deposits$0290
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1993-12-31Rank
Transaction accounts$6,528,0008,965
Individuals, partnerships and corporations$6,056,0008,871
U.S. government$12,0006,540
States and political subdivisions in U.S.$460,0006,320
Commercial banks and other depository institutions in the U.S.$03,639
Foreign deposits$0300
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1992-12-31Rank
Transaction accounts$6,696,0008,942
Individuals, partnerships and corporations$6,175,0008,854
U.S. government$1,0009,062
States and political subdivisions in U.S.$520,0005,940
Commercial banks and other depository institutions in the U.S.$03,931
Foreign deposits$0317
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA