Home > Sanibel Captiva Community Bank > Transaction Accounts

Sanibel Captiva Community Bank, Transaction Accounts

2023-12-31Rank
Transaction accounts$681,565,000444
Individuals, partnerships and corporations$653,162,000394
U.S. government$0773
States and political subdivisions in U.S.$25,412,0001,228
Commercial banks and other depository institutions in the U.S.$2,991,000391
Foreign deposits$083
Banks in foreign countries$062
Foreign governments and official institutions$049
2023-09-30Rank
Transaction accounts$673,640,000457
Individuals, partnerships and corporations$652,968,000405
U.S. government$0756
States and political subdivisions in U.S.$17,432,0001,517
Commercial banks and other depository institutions in the U.S.$3,240,000328
Foreign deposits$084
Banks in foreign countries$064
Foreign governments and official institutions$049
2023-06-30Rank
Transaction accounts$708,878,000422
Individuals, partnerships and corporations$692,966,000375
U.S. government$0738
States and political subdivisions in U.S.$12,674,0001,864
Commercial banks and other depository institutions in the U.S.$3,238,000336
Foreign deposits$079
Banks in foreign countries$063
Foreign governments and official institutions$046
2023-03-31Rank
Transaction accounts$701,110,000438
Individuals, partnerships and corporations$701,110,000387
U.S. government$0739
States and political subdivisions in U.S.$04,062
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$661,854,000466
Individuals, partnerships and corporations$661,854,000398
U.S. government$0770
States and political subdivisions in U.S.$04,069
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$636,834,000496
Individuals, partnerships and corporations$636,834,000422
U.S. government$0760
States and political subdivisions in U.S.$04,098
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$670,155,000456
Individuals, partnerships and corporations$670,155,000395
U.S. government$0693
States and political subdivisions in U.S.$04,160
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$728,932,000415
Individuals, partnerships and corporations$728,932,000360
U.S. government$0692
States and political subdivisions in U.S.$04,179
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$660,456,000442
Individuals, partnerships and corporations$653,253,000389
U.S. government$0783
States and political subdivisions in U.S.$6,458,0002,518
Commercial banks and other depository institutions in the U.S.$745,000523
Foreign deposits$082
Banks in foreign countries$063
Foreign governments and official institutions$038
2021-09-30Rank
Transaction accounts$686,850,000407
Individuals, partnerships and corporations$680,143,000354
U.S. government$0709
States and political subdivisions in U.S.$6,210,0002,516
Commercial banks and other depository institutions in the U.S.$497,000610
Foreign deposits$085
Banks in foreign countries$064
Foreign governments and official institutions$041
2021-06-30Rank
Transaction accounts$705,725,000360
Individuals, partnerships and corporations$698,025,000320
U.S. government$0709
States and political subdivisions in U.S.$7,203,0002,338
Commercial banks and other depository institutions in the U.S.$497,000627
Foreign deposits$090
Banks in foreign countries$066
Foreign governments and official institutions$044
2021-03-31Rank
Transaction accounts$650,383,000348
Individuals, partnerships and corporations$641,688,000307
U.S. government$0703
States and political subdivisions in U.S.$8,198,0002,190
Commercial banks and other depository institutions in the U.S.$497,000643
Foreign deposits$082
Banks in foreign countries$064
Foreign governments and official institutions$037
2020-12-31Rank
Transaction accounts$507,831,000404
Individuals, partnerships and corporations$502,398,000365
U.S. government$0774
States and political subdivisions in U.S.$4,439,0002,735
Commercial banks and other depository institutions in the U.S.$994,000443
Foreign deposits$080
Banks in foreign countries$063
Foreign governments and official institutions$036
2020-09-30Rank
Transaction accounts$462,949,000407
Individuals, partnerships and corporations$453,880,000368
U.S. government$0731
States and political subdivisions in U.S.$8,075,0002,045
Commercial banks and other depository institutions in the U.S.$994,000396
Foreign deposits$079
Banks in foreign countries$065
Foreign governments and official institutions$033
2020-06-30Rank
Transaction accounts$452,211,000385
Individuals, partnerships and corporations$441,279,000349
U.S. government$0725
States and political subdivisions in U.S.$10,435,0001,724
Commercial banks and other depository institutions in the U.S.$497,000582
Foreign deposits$079
Banks in foreign countries$064
Foreign governments and official institutions$034
2020-03-31Rank
Transaction accounts$228,253,000572
Individuals, partnerships and corporations$218,011,000521
U.S. government$0756
States and political subdivisions in U.S.$7,182,0002,051
Commercial banks and other depository institutions in the U.S.$3,060,000292
Foreign deposits$078
Banks in foreign countries$062
Foreign governments and official institutions$034
2019-12-31Rank
Transaction accounts$201,159,000647
Individuals, partnerships and corporations$194,339,000564
U.S. government$0893
States and political subdivisions in U.S.$6,574,0002,137
Commercial banks and other depository institutions in the U.S.$246,000749
Foreign deposits$078
Banks in foreign countries$064
Foreign governments and official institutions$032
2019-09-30Rank
Transaction accounts$195,982,000634
Individuals, partnerships and corporations$190,874,000557
U.S. government$0838
States and political subdivisions in U.S.$4,617,0002,486
Commercial banks and other depository institutions in the U.S.$491,000578
Foreign deposits$077
Banks in foreign countries$062
Foreign governments and official institutions$032
2019-06-30Rank
Transaction accounts$206,453,000603
Individuals, partnerships and corporations$200,560,000529
U.S. government$0830
States and political subdivisions in U.S.$3,194,0002,928
Commercial banks and other depository institutions in the U.S.$2,699,000249
Foreign deposits$079
Banks in foreign countries$065
Foreign governments and official institutions$031
2019-03-31Rank
Transaction accounts$212,844,000571
Individuals, partnerships and corporations$206,483,000509
U.S. government$0867
States and political subdivisions in U.S.$5,870,0002,281
Commercial banks and other depository institutions in the U.S.$491,000518
Foreign deposits$078
Banks in foreign countries$063
Foreign governments and official institutions$033
2018-12-31Rank
Transaction accounts$196,016,000671
Individuals, partnerships and corporations$185,240,000611
U.S. government$0976
States and political subdivisions in U.S.$9,550,0001,687
Commercial banks and other depository institutions in the U.S.$1,226,000330
Foreign deposits$080
Banks in foreign countries$065
Foreign governments and official institutions$035
2018-09-30Rank
Transaction accounts$166,346,000787
Individuals, partnerships and corporations$165,610,000674
U.S. government$0883
States and political subdivisions in U.S.$736,0004,022
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$180,327,000733
Individuals, partnerships and corporations$180,327,000625
U.S. government$0969
States and political subdivisions in U.S.$04,752
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$186,261,000708
Individuals, partnerships and corporations$186,261,000608
U.S. government$0968
States and political subdivisions in U.S.$04,773
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$158,640,000856
Individuals, partnerships and corporations$158,640,000731
U.S. government$01,066
States and political subdivisions in U.S.$04,842
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$146,393,000927
Individuals, partnerships and corporations$146,393,000784
U.S. government$01,015
States and political subdivisions in U.S.$04,868
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$148,254,000911
Individuals, partnerships and corporations$148,254,000771
U.S. government$01,022
States and political subdivisions in U.S.$04,912
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$150,318,000884
Individuals, partnerships and corporations$150,318,000756
U.S. government$01,032
States and political subdivisions in U.S.$04,956
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$118,427,0001,200
Individuals, partnerships and corporations$118,427,000991
U.S. government$01,107
States and political subdivisions in U.S.$04,993
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$115,725,0001,185
Individuals, partnerships and corporations$115,725,0001,000
U.S. government$01,086
States and political subdivisions in U.S.$05,036
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$124,677,0001,067
Individuals, partnerships and corporations$124,677,000913
U.S. government$0989
States and political subdivisions in U.S.$05,097
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$102,155,0001,366
Individuals, partnerships and corporations$102,155,0001,140
U.S. government$0997
States and political subdivisions in U.S.$05,137
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$79,741,0001,873
Individuals, partnerships and corporations$79,741,0001,600
U.S. government$01,137
States and political subdivisions in U.S.$05,176
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$77,572,0001,832
Individuals, partnerships and corporations$77,572,0001,562
U.S. government$01,027
States and political subdivisions in U.S.$05,223
Commercial banks and other depository institutions in the U.S.$01,171
Foreign deposits$081
Banks in foreign countries$071
Foreign governments and official institutions$028
2015-06-30Rank
Transaction accounts$87,794,0001,588
Individuals, partnerships and corporations$87,794,0001,342
U.S. government$01,068
States and political subdivisions in U.S.$05,279
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$85,423,0001,621
Individuals, partnerships and corporations$85,423,0001,364
U.S. government$01,065
States and political subdivisions in U.S.$05,329
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$66,868,0002,171
Individuals, partnerships and corporations$66,868,0001,846
U.S. government$01,166
States and political subdivisions in U.S.$05,390
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$63,908,0002,177
Individuals, partnerships and corporations$63,908,0001,856
U.S. government$01,077
States and political subdivisions in U.S.$05,431
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$64,632,0002,125
Individuals, partnerships and corporations$64,632,0001,814
U.S. government$01,155
States and political subdivisions in U.S.$05,501
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$65,739,0002,078
Individuals, partnerships and corporations$65,739,0001,759
U.S. government$01,136
States and political subdivisions in U.S.$05,542
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$51,927,0002,632
Individuals, partnerships and corporations$51,927,0002,273
U.S. government$01,298
States and political subdivisions in U.S.$05,599
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$49,005,0002,702
Individuals, partnerships and corporations$49,005,0002,361
U.S. government$01,218
States and political subdivisions in U.S.$05,638
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$49,248,0002,662
Individuals, partnerships and corporations$49,248,0002,324
U.S. government$01,195
States and political subdivisions in U.S.$05,663
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$54,491,0002,443
Individuals, partnerships and corporations$54,491,0002,088
U.S. government$01,244
States and political subdivisions in U.S.$05,715
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$42,176,0003,134
Individuals, partnerships and corporations$42,176,0002,750
U.S. government$01,391
States and political subdivisions in U.S.$05,759
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$38,871,0003,172
Individuals, partnerships and corporations$38,871,0002,761
U.S. government$01,254
States and political subdivisions in U.S.$05,814
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$43,465,0002,846
Individuals, partnerships and corporations$43,465,0002,449
U.S. government$01,338
States and political subdivisions in U.S.$05,817
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$45,146,0002,732
Individuals, partnerships and corporations$45,146,0002,352
U.S. government$01,380
States and political subdivisions in U.S.$05,840
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$34,128,0003,460
Individuals, partnerships and corporations$34,128,0003,063
U.S. government$01,626
States and political subdivisions in U.S.$05,609
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$31,542,0003,561
Individuals, partnerships and corporations$31,542,0003,155
U.S. government$01,483
States and political subdivisions in U.S.$05,616
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$38,333,0002,931
Individuals, partnerships and corporations$38,333,0002,537
U.S. government$01,467
States and political subdivisions in U.S.$05,650
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$36,675,0003,050
Individuals, partnerships and corporations$36,675,0002,628
U.S. government$01,483
States and political subdivisions in U.S.$05,677
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$31,240,0003,513
Individuals, partnerships and corporations$31,238,0003,067
U.S. government$2,0002,256
States and political subdivisions in U.S.$05,714
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$24,055,0004,219
Individuals, partnerships and corporations$24,055,0003,727
U.S. government$03,150
States and political subdivisions in U.S.$05,777
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$33,460,0003,117
Individuals, partnerships and corporations$33,455,0002,660
U.S. government$5,0002,033
States and political subdivisions in U.S.$05,823
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$31,366,0003,337
Individuals, partnerships and corporations$31,366,0002,870
U.S. government$03,356
States and political subdivisions in U.S.$05,884
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$26,015,0004,024
Individuals, partnerships and corporations$26,009,0003,546
U.S. government$6,0002,447
States and political subdivisions in U.S.$05,915
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$23,249,0004,152
Individuals, partnerships and corporations$23,242,0003,651
U.S. government$7,0001,936
States and political subdivisions in U.S.$05,949
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$20,779,0004,563
Individuals, partnerships and corporations$20,774,0004,083
U.S. government$5,0002,164
States and political subdivisions in U.S.$05,984
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$24,658,0003,996
Individuals, partnerships and corporations$24,655,0003,524
U.S. government$3,0002,570
States and political subdivisions in U.S.$05,981
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$19,102,0004,864
Individuals, partnerships and corporations$19,092,0004,365
U.S. government$10,0002,321
States and political subdivisions in U.S.$06,015
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$18,711,0004,815
Individuals, partnerships and corporations$18,706,0004,390
U.S. government$5,0002,384
States and political subdivisions in U.S.$06,050
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$20,077,0004,705
Individuals, partnerships and corporations$20,073,0004,234
U.S. government$4,0002,806
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$25,062,0003,893
Individuals, partnerships and corporations$25,056,0003,437
U.S. government$6,0002,407
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$17,611,0005,129
Individuals, partnerships and corporations$17,601,0004,669
U.S. government$10,0002,542
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$16,663,0005,165
Individuals, partnerships and corporations$16,662,0004,711
U.S. government$1,0003,494
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$17,747,0005,105
Individuals, partnerships and corporations$17,746,0004,670
U.S. government$1,0003,585
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$22,120,0004,483
Individuals, partnerships and corporations$22,117,0004,006
U.S. government$3,0003,111
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$17,652,0005,299
Individuals, partnerships and corporations$17,651,0004,845
U.S. government$1,0003,902
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$18,092,0005,111
Individuals, partnerships and corporations$18,090,0004,718
U.S. government$2,0003,455
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$20,397,0004,873
Individuals, partnerships and corporations$20,387,0004,461
U.S. government$10,0002,311
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$18,853,0005,167
Individuals, partnerships and corporations$18,852,0004,766
U.S. government$1,0003,816
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$15,310,0005,866
Individuals, partnerships and corporations$15,298,0005,509
U.S. government$12,0002,662
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$14,709,0005,898
Individuals, partnerships and corporations$14,708,0005,539
U.S. government$1,0003,899
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$16,215,0005,596
Individuals, partnerships and corporations$16,209,0005,246
U.S. government$6,0002,627
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$20,258,0004,973
Individuals, partnerships and corporations$20,258,0004,569
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$16,636,0005,606
Individuals, partnerships and corporations$16,631,0005,229
U.S. government$5,0003,313
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$13,376,0006,110
Individuals, partnerships and corporations$13,376,0005,783
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$11,871,0006,448
Individuals, partnerships and corporations$11,867,0006,113
U.S. government$4,0003,311
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$12,398,0006,353
Individuals, partnerships and corporations$12,393,0006,005
U.S. government$5,0003,108
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$10,240,0006,341
Individuals, partnerships and corporations$10,227,0006,034
U.S. government$13,0002,789
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$7,779,0006,801
Individuals, partnerships and corporations$7,777,0006,558
U.S. government$2,0003,867
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$5,851,0007,259
Individuals, partnerships and corporations$5,848,0007,072
U.S. government$3,0003,815
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$5,699,0007,316
Individuals, partnerships and corporations$5,690,0007,129
U.S. government$9,0002,596
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