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Shinhan Bank America, Transaction Accounts

2023-12-31Rank
Transaction accounts$704,444,000428
Individuals, partnerships and corporations$702,007,000374
U.S. government$0773
States and political subdivisions in U.S.$03,989
Commercial banks and other depository institutions in the U.S.$01,411
Foreign deposits$2,437,00048
Banks in foreign countries$2,437,00041
Foreign governments and official institutions$049
2023-09-30Rank
Transaction accounts$748,292,000407
Individuals, partnerships and corporations$747,821,000359
U.S. government$0756
States and political subdivisions in U.S.$03,999
Commercial banks and other depository institutions in the U.S.$01,356
Foreign deposits$471,00064
Banks in foreign countries$471,00052
Foreign governments and official institutions$049
2023-06-30Rank
Transaction accounts$722,096,000414
Individuals, partnerships and corporations$721,791,000360
U.S. government$0738
States and political subdivisions in U.S.$04,019
Commercial banks and other depository institutions in the U.S.$01,343
Foreign deposits$305,00059
Banks in foreign countries$305,00050
Foreign governments and official institutions$046
2023-03-31Rank
Transaction accounts$853,186,000360
Individuals, partnerships and corporations$852,544,000322
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$642,00061
Banks in foreign countries$642,00049
Foreign governments and official institutions$054
2022-12-31Rank
Transaction accounts$832,514,000369
Individuals, partnerships and corporations$831,933,000330
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$581,00061
Banks in foreign countries$581,00050
Foreign governments and official institutions$038
2022-09-30Rank
Transaction accounts$990,312,000312
Individuals, partnerships and corporations$990,019,000289
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$293,00069
Banks in foreign countries$293,00056
Foreign governments and official institutions$038
2022-06-30Rank
Transaction accounts$904,529,000332
Individuals, partnerships and corporations$904,276,000306
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$253,00065
Banks in foreign countries$253,00056
Foreign governments and official institutions$036
2022-03-31Rank
Transaction accounts$903,017,000335
Individuals, partnerships and corporations$902,817,000306
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$200,00070
Banks in foreign countries$200,00051
Foreign governments and official institutions$041
2021-12-31Rank
Transaction accounts$858,619,000347
Individuals, partnerships and corporations$858,467,000316
U.S. government$0783
States and political subdivisions in U.S.$04,208
Commercial banks and other depository institutions in the U.S.$01,231
Foreign deposits$152,00071
Banks in foreign countries$152,00054
Foreign governments and official institutions$038
2021-09-30Rank
Transaction accounts$849,072,000322
Individuals, partnerships and corporations$848,857,000299
U.S. government$0709
States and political subdivisions in U.S.$04,262
Commercial banks and other depository institutions in the U.S.$01,222
Foreign deposits$215,00068
Banks in foreign countries$215,00052
Foreign governments and official institutions$041
2021-06-30Rank
Transaction accounts$799,305,000322
Individuals, partnerships and corporations$798,883,000293
U.S. government$0709
States and political subdivisions in U.S.$04,297
Commercial banks and other depository institutions in the U.S.$01,238
Foreign deposits$422,00058
Banks in foreign countries$422,00046
Foreign governments and official institutions$044
2021-03-31Rank
Transaction accounts$806,383,000279
Individuals, partnerships and corporations$806,098,000254
U.S. government$0703
States and political subdivisions in U.S.$04,317
Commercial banks and other depository institutions in the U.S.$01,247
Foreign deposits$285,00057
Banks in foreign countries$285,00048
Foreign governments and official institutions$037
2020-12-31Rank
Transaction accounts$666,537,000299
Individuals, partnerships and corporations$666,257,000257
U.S. government$0774
States and political subdivisions in U.S.$04,348
Commercial banks and other depository institutions in the U.S.$01,265
Foreign deposits$280,00057
Banks in foreign countries$280,00048
Foreign governments and official institutions$036
2020-09-30Rank
Transaction accounts$654,542,000280
Individuals, partnerships and corporations$653,163,000250
U.S. government$0731
States and political subdivisions in U.S.$04,357
Commercial banks and other depository institutions in the U.S.$01,213
Foreign deposits$1,379,00051
Banks in foreign countries$1,379,00044
Foreign governments and official institutions$033
2020-06-30Rank
Transaction accounts$594,527,000296
Individuals, partnerships and corporations$594,261,000257
U.S. government$0725
States and political subdivisions in U.S.$04,394
Commercial banks and other depository institutions in the U.S.$01,219
Foreign deposits$266,00061
Banks in foreign countries$266,00051
Foreign governments and official institutions$034
2020-03-31Rank
Transaction accounts$519,583,000259
Individuals, partnerships and corporations$518,939,000225
U.S. government$0756
States and political subdivisions in U.S.$04,407
Commercial banks and other depository institutions in the U.S.$01,277
Foreign deposits$644,00055
Banks in foreign countries$644,00048
Foreign governments and official institutions$034
2019-12-31Rank
Transaction accounts$482,582,000268
Individuals, partnerships and corporations$481,792,000230
U.S. government$0893
States and political subdivisions in U.S.$04,469
Commercial banks and other depository institutions in the U.S.$01,227
Foreign deposits$790,00055
Banks in foreign countries$790,00048
Foreign governments and official institutions$032
2019-09-30Rank
Transaction accounts$475,379,000253
Individuals, partnerships and corporations$465,040,000224
U.S. government$0838
States and political subdivisions in U.S.$04,535
Commercial banks and other depository institutions in the U.S.$01,217
Foreign deposits$10,339,00030
Banks in foreign countries$10,339,00027
Foreign governments and official institutions$032
2019-06-30Rank
Transaction accounts$446,920,000267
Individuals, partnerships and corporations$446,608,000223
U.S. government$0830
States and political subdivisions in U.S.$04,586
Commercial banks and other depository institutions in the U.S.$01,214
Foreign deposits$312,00063
Banks in foreign countries$312,00053
Foreign governments and official institutions$031
2019-03-31Rank
Transaction accounts$461,863,000262
Individuals, partnerships and corporations$431,821,000244
U.S. government$0867
States and political subdivisions in U.S.$04,617
Commercial banks and other depository institutions in the U.S.$01,195
Foreign deposits$30,042,00023
Banks in foreign countries$30,042,00021
Foreign governments and official institutions$033
2018-12-31Rank
Transaction accounts$457,921,000262
Individuals, partnerships and corporations$445,991,000234
U.S. government$0976
States and political subdivisions in U.S.$04,657
Commercial banks and other depository institutions in the U.S.$01,190
Foreign deposits$11,930,00032
Banks in foreign countries$11,930,00028
Foreign governments and official institutions$035
2018-09-30Rank
Transaction accounts$483,121,000251
Individuals, partnerships and corporations$452,152,000221
U.S. government$0883
States and political subdivisions in U.S.$04,702
Commercial banks and other depository institutions in the U.S.$01,191
Foreign deposits$30,969,00020
Banks in foreign countries$30,969,00020
Foreign governments and official institutions$034
2018-06-30Rank
Transaction accounts$468,628,000258
Individuals, partnerships and corporations$437,861,000237
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$30,767,00020
Banks in foreign countries$30,767,00020
Foreign governments and official institutions$033
2018-03-31Rank
Transaction accounts$485,394,000252
Individuals, partnerships and corporations$445,229,000234
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$40,165,00015
Banks in foreign countries$40,165,00015
Foreign governments and official institutions$033
2017-12-31Rank
Transaction accounts$471,862,000251
Individuals, partnerships and corporations$442,243,000228
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$29,619,00015
Banks in foreign countries$29,619,00015
Foreign governments and official institutions$031
2017-09-30Rank
Transaction accounts$451,904,000247
Individuals, partnerships and corporations$430,547,000221
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$21,357,00022
Banks in foreign countries$21,357,00022
Foreign governments and official institutions$033
2017-06-30Rank
Transaction accounts$444,129,000263
Individuals, partnerships and corporations$443,080,000227
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$1,049,00052
Banks in foreign countries$1,049,00046
Foreign governments and official institutions$032
2017-03-31Rank
Transaction accounts$423,800,000267
Individuals, partnerships and corporations$422,990,000227
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$810,00055
Banks in foreign countries$810,00049
Foreign governments and official institutions$030
2016-12-31Rank
Transaction accounts$395,929,000280
Individuals, partnerships and corporations$395,456,000237
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$473,00056
Banks in foreign countries$473,00050
Foreign governments and official institutions$028
2016-09-30Rank
Transaction accounts$390,492,000275
Individuals, partnerships and corporations$379,949,000238
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$10,543,00032
Banks in foreign countries$10,543,00028
Foreign governments and official institutions$028
2016-06-30Rank
Transaction accounts$380,517,000282
Individuals, partnerships and corporations$379,452,000236
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$1,065,00052
Banks in foreign countries$1,065,00046
Foreign governments and official institutions$028
2016-03-31Rank
Transaction accounts$358,629,000301
Individuals, partnerships and corporations$357,363,000249
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$1,266,00049
Banks in foreign countries$1,266,00043
Foreign governments and official institutions$028
2015-12-31Rank
Transaction accounts$344,006,000304
Individuals, partnerships and corporations$343,877,000255
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$129,00069
Banks in foreign countries$129,00063
Foreign governments and official institutions$028
2015-09-30Rank
Transaction accounts$340,262,000288
Individuals, partnerships and corporations$335,400,000246
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$4,862,00038
Banks in foreign countries$4,862,00036
Foreign governments and official institutions$028
2015-06-30Rank
Transaction accounts$337,038,000295
Individuals, partnerships and corporations$332,919,000258
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$4,119,00034
Banks in foreign countries$4,119,00032
Foreign governments and official institutions$029
2015-03-31Rank
Transaction accounts$306,058,000329
Individuals, partnerships and corporations$304,574,000282
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$1,484,00044
Banks in foreign countries$1,484,00042
Foreign governments and official institutions$029
2014-12-31Rank
Transaction accounts$304,586,000321
Individuals, partnerships and corporations$304,148,000270
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$438,00062
Banks in foreign countries$438,00056
Foreign governments and official institutions$029
2014-09-30Rank
Transaction accounts$304,013,000291
Individuals, partnerships and corporations$298,275,000252
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$5,738,00036
Banks in foreign countries$5,738,00033
Foreign governments and official institutions$028
2014-06-30Rank
Transaction accounts$321,593,000276
Individuals, partnerships and corporations$316,677,000241
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$4,916,00032
Banks in foreign countries$4,916,00029
Foreign governments and official institutions$032
2014-03-31Rank
Transaction accounts$298,369,000288
Individuals, partnerships and corporations$298,257,000244
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$112,00075
Banks in foreign countries$112,00066
Foreign governments and official institutions$035
2013-12-31Rank
Transaction accounts$285,534,000298
Individuals, partnerships and corporations$285,421,000249
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$113,00080
Banks in foreign countries$113,00069
Foreign governments and official institutions$036
2013-09-30Rank
Transaction accounts$294,300,000275
Individuals, partnerships and corporations$294,253,000227
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$47,00086
Banks in foreign countries$47,00073
Foreign governments and official institutions$036
2013-06-30Rank
Transaction accounts$273,625,000289
Individuals, partnerships and corporations$273,605,000239
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$20,00090
Banks in foreign countries$20,00077
Foreign governments and official institutions$037
2013-03-31Rank
Transaction accounts$276,753,000283
Individuals, partnerships and corporations$276,710,000236
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$43,00086
Banks in foreign countries$43,00075
Foreign governments and official institutions$038
2012-12-31Rank
Transaction accounts$285,474,000276
Individuals, partnerships and corporations$285,401,000229
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$73,00084
Banks in foreign countries$73,00074
Foreign governments and official institutions$036
2012-09-30Rank
Transaction accounts$253,544,000279
Individuals, partnerships and corporations$253,514,000224
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$30,00092
Banks in foreign countries$30,00080
Foreign governments and official institutions$034
2012-06-30Rank
Transaction accounts$248,944,000290
Individuals, partnerships and corporations$248,917,000230
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$27,00088
Banks in foreign countries$27,00076
Foreign governments and official institutions$033
2012-03-31Rank
Transaction accounts$228,640,000315
Individuals, partnerships and corporations$228,606,000259
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$34,00091
Banks in foreign countries$34,00078
Foreign governments and official institutions$035
2011-12-31Rank
Transaction accounts$213,478,000321
Individuals, partnerships and corporations$213,407,000273
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$71,00085
Banks in foreign countries$71,00073
Foreign governments and official institutions$036
2011-09-30Rank
Transaction accounts$212,027,000315
Individuals, partnerships and corporations$212,003,000252
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$24,00091
Banks in foreign countries$24,00079
Foreign governments and official institutions$035
2011-06-30Rank
Transaction accounts$215,648,000298
Individuals, partnerships and corporations$214,968,000246
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$680,00066
Banks in foreign countries$680,00056
Foreign governments and official institutions$037
2011-03-31Rank
Transaction accounts$188,723,000338
Individuals, partnerships and corporations$188,218,000277
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$505,00072
Banks in foreign countries$505,00061
Foreign governments and official institutions$040
2010-12-31Rank
Transaction accounts$178,531,000360
Individuals, partnerships and corporations$178,327,000299
U.S. government$18,000938
States and political subdivisions in U.S.$05,714
Commercial banks and other depository institutions in the U.S.$01,350
Foreign deposits$186,00081
Banks in foreign countries$186,00072
Foreign governments and official institutions$037
2010-09-30Rank
Transaction accounts$168,320,000360
Individuals, partnerships and corporations$166,524,000296
U.S. government$38,000541
States and political subdivisions in U.S.$05,777
Commercial banks and other depository institutions in the U.S.$01,381
Foreign deposits$1,758,00053
Banks in foreign countries$1,758,00048
Foreign governments and official institutions$037
2010-06-30Rank
Transaction accounts$177,160,000330
Individuals, partnerships and corporations$176,465,000274
U.S. government$6,0001,853
States and political subdivisions in U.S.$05,823
Commercial banks and other depository institutions in the U.S.$01,379
Foreign deposits$689,00069
Banks in foreign countries$689,00061
Foreign governments and official institutions$038
2010-03-31Rank
Transaction accounts$165,972,000344
Individuals, partnerships and corporations$164,890,000286
U.S. government$20,000893
States and political subdivisions in U.S.$05,884
Commercial banks and other depository institutions in the U.S.$01,390
Foreign deposits$1,062,00057
Banks in foreign countries$1,062,00051
Foreign governments and official institutions$038
2009-12-31Rank
Transaction accounts$149,714,000400
Individuals, partnerships and corporations$147,825,000336
U.S. government$33,0001,059
States and political subdivisions in U.S.$05,915
Commercial banks and other depository institutions in the U.S.$01,415
Foreign deposits$1,856,00056
Banks in foreign countries$1,856,00051
Foreign governments and official institutions$041
2009-09-30Rank
Transaction accounts$142,570,000400
Individuals, partnerships and corporations$139,700,000338
U.S. government$18,0001,075
States and political subdivisions in U.S.$05,949
Commercial banks and other depository institutions in the U.S.$01,427
Foreign deposits$2,852,00047
Banks in foreign countries$2,852,00042
Foreign governments and official institutions$041
2009-06-30Rank
Transaction accounts$130,830,000447
Individuals, partnerships and corporations$128,000,000379
U.S. government$32,000725
States and political subdivisions in U.S.$05,984
Commercial banks and other depository institutions in the U.S.$01,451
Foreign deposits$2,798,00043
Banks in foreign countries$2,798,00039
Foreign governments and official institutions$043
2009-03-31Rank
Transaction accounts$113,964,000523
Individuals, partnerships and corporations$111,137,000459
U.S. government$34,000685
States and political subdivisions in U.S.$05,981
Commercial banks and other depository institutions in the U.S.$01,464
Foreign deposits$2,793,00044
Banks in foreign countries$2,793,00042
Foreign governments and official institutions$039
2008-12-31Rank
Transaction accounts$119,993,000486
Individuals, partnerships and corporations$118,096,000416
U.S. government$22,0001,637
States and political subdivisions in U.S.$06,015
Commercial banks and other depository institutions in the U.S.$01,455
Foreign deposits$1,875,00055
Banks in foreign countries$1,875,00052
Foreign governments and official institutions$039
2008-09-30Rank
Transaction accounts$121,444,000439
Individuals, partnerships and corporations$120,279,000380
U.S. government$12,0001,610
States and political subdivisions in U.S.$06,050
Commercial banks and other depository institutions in the U.S.$01,472
Foreign deposits$1,153,00067
Banks in foreign countries$1,153,00061
Foreign governments and official institutions$038
2008-06-30Rank
Transaction accounts$126,317,000436
Individuals, partnerships and corporations$123,919,000383
U.S. government$8,0002,160
States and political subdivisions in U.S.$06,095
Commercial banks and other depository institutions in the U.S.$01,496
Foreign deposits$2,390,00051
Banks in foreign countries$2,390,00049
Foreign governments and official institutions$041
2008-03-31Rank
Transaction accounts$104,729,000561
Individuals, partnerships and corporations$103,519,000472
U.S. government$21,0001,177
States and political subdivisions in U.S.$06,122
Commercial banks and other depository institutions in the U.S.$01,521
Foreign deposits$1,189,00067
Banks in foreign countries$1,189,00060
Foreign governments and official institutions$044
2007-12-31Rank
Transaction accounts$106,191,000567
Individuals, partnerships and corporations$102,878,000501
U.S. government$60,000990
States and political subdivisions in U.S.$06,185
Commercial banks and other depository institutions in the U.S.$01,554
Foreign deposits$3,253,00043
Banks in foreign countries$3,253,00041
Foreign governments and official institutions$043
2007-09-30Rank
Transaction accounts$92,044,000645
Individuals, partnerships and corporations$90,367,000561
U.S. government$03,801
States and political subdivisions in U.S.$06,222
Commercial banks and other depository institutions in the U.S.$01,524
Foreign deposits$1,677,00051
Banks in foreign countries$1,677,00046
Foreign governments and official institutions$042
2007-06-30Rank
Transaction accounts$101,914,000628
Individuals, partnerships and corporations$100,341,000543
U.S. government$17,0001,503
States and political subdivisions in U.S.$06,273
Commercial banks and other depository institutions in the U.S.$01,576
Foreign deposits$1,556,00057
Banks in foreign countries$1,556,00051
Foreign governments and official institutions$040
2007-03-31Rank
Transaction accounts$81,727,000865
Individuals, partnerships and corporations$80,336,000754
U.S. government$15,0001,638
States and political subdivisions in U.S.$06,319
Commercial banks and other depository institutions in the U.S.$2,0001,515
Foreign deposits$1,374,00058
Banks in foreign countries$1,374,00052
Foreign governments and official institutions$040
2006-12-31Rank
Transaction accounts$90,658,000774
Individuals, partnerships and corporations$87,904,000693
U.S. government$10,0002,675
States and political subdivisions in U.S.$06,347
Commercial banks and other depository institutions in the U.S.$01,620
Foreign deposits$2,744,00048
Banks in foreign countries$2,744,00045
Foreign governments and official institutions$042
2006-09-30Rank
Transaction accounts$83,092,000873
Individuals, partnerships and corporations$79,720,000801
U.S. government$12,0001,942
States and political subdivisions in U.S.$06,399
Commercial banks and other depository institutions in the U.S.$01,647
Foreign deposits$3,360,00045
Banks in foreign countries$3,360,00041
Foreign governments and official institutions$044
2006-06-30Rank
Transaction accounts$77,532,0001,073
Individuals, partnerships and corporations$77,109,000933
U.S. government$27,0001,233
States and political subdivisions in U.S.$06,446
Commercial banks and other depository institutions in the U.S.$01,668
Foreign deposits$396,00089
Banks in foreign countries$396,00077
Foreign governments and official institutions$043
2006-03-31Rank
Transaction accounts$70,353,0001,307
Individuals, partnerships and corporations$69,815,0001,142
U.S. government$30,0001,108
States and political subdivisions in U.S.$06,478
Commercial banks and other depository institutions in the U.S.$01,666
Foreign deposits$508,00079
Banks in foreign countries$508,00070
Foreign governments and official institutions$042
2005-12-31Rank
Transaction accounts$73,928,0001,249
Individuals, partnerships and corporations$65,178,0001,305
U.S. government$23,0002,035
States and political subdivisions in U.S.$06,531
Commercial banks and other depository institutions in the U.S.$01,692
Foreign deposits$8,727,00028
Banks in foreign countries$8,727,00026
Foreign governments and official institutions$043
2005-09-30Rank
Transaction accounts$63,347,0001,568
Individuals, partnerships and corporations$62,791,0001,392
U.S. government$15,0001,832
States and political subdivisions in U.S.$06,560
Commercial banks and other depository institutions in the U.S.$01,723
Foreign deposits$541,00075
Banks in foreign countries$541,00066
Foreign governments and official institutions$044
2005-06-30Rank
Transaction accounts$64,645,0001,582
Individuals, partnerships and corporations$64,572,0001,380
U.S. government$12,0001,896
States and political subdivisions in U.S.$06,574
Commercial banks and other depository institutions in the U.S.$01,714
Foreign deposits$61,000107
Banks in foreign countries$61,00091
Foreign governments and official institutions$042
2005-03-31Rank
Transaction accounts$66,708,0001,538
Individuals, partnerships and corporations$66,263,0001,335
U.S. government$10,0001,985
States and political subdivisions in U.S.$06,627
Commercial banks and other depository institutions in the U.S.$01,748
Foreign deposits$435,00088
Banks in foreign countries$435,00078
Foreign governments and official institutions$046
2004-12-31Rank
Transaction accounts$63,210,0001,660
Individuals, partnerships and corporations$61,781,0001,473
U.S. government$8,0002,912
States and political subdivisions in U.S.$06,675
Commercial banks and other depository institutions in the U.S.$01,759
Foreign deposits$1,421,00061
Banks in foreign countries$1,421,00055
Foreign governments and official institutions$044
2004-09-30Rank
Transaction accounts$59,282,0001,737
Individuals, partnerships and corporations$58,614,0001,546
U.S. government$19,0001,436
States and political subdivisions in U.S.$06,733
Commercial banks and other depository institutions in the U.S.$01,785
Foreign deposits$649,00082
Banks in foreign countries$649,00072
Foreign governments and official institutions$048
2004-06-30Rank
Transaction accounts$57,000,0001,859
Individuals, partnerships and corporations$56,588,0001,649
U.S. government$55,000759
States and political subdivisions in U.S.$06,761
Commercial banks and other depository institutions in the U.S.$01,802
Foreign deposits$357,00092
Banks in foreign countries$357,00083
Foreign governments and official institutions$046
2004-03-31Rank
Transaction accounts$57,442,0001,833
Individuals, partnerships and corporations$56,646,0001,616
U.S. government$33,0001,116
States and political subdivisions in U.S.$06,788
Commercial banks and other depository institutions in the U.S.$01,796
Foreign deposits$763,00075
Banks in foreign countries$763,00068
Foreign governments and official institutions$049
2003-12-31Rank
Transaction accounts$58,053,0001,621
Individuals, partnerships and corporations$57,151,0001,407
U.S. government$11,0002,976
States and political subdivisions in U.S.$06,853
Commercial banks and other depository institutions in the U.S.$01,809
Foreign deposits$891,00080
Banks in foreign countries$891,00072
Foreign governments and official institutions$047
2003-09-30Rank
Transaction accounts$57,511,0001,573
Individuals, partnerships and corporations$56,481,0001,380
U.S. government$10,0002,316
States and political subdivisions in U.S.$06,901
Commercial banks and other depository institutions in the U.S.$01,848
Foreign deposits$1,020,00079
Banks in foreign countries$1,020,00070
Foreign governments and official institutions$053
2003-06-30Rank
Transaction accounts$54,883,0001,670
Individuals, partnerships and corporations$54,802,0001,454
U.S. government$32,0001,296
States and political subdivisions in U.S.$06,903
Commercial banks and other depository institutions in the U.S.$01,867
Foreign deposits$49,000133
Banks in foreign countries$49,000113
Foreign governments and official institutions$051
2003-03-31Rank
Transaction accounts$54,145,0001,630
Individuals, partnerships and corporations$53,151,0001,419
U.S. government$3,0003,741
States and political subdivisions in U.S.$06,914
Commercial banks and other depository institutions in the U.S.$22,0001,465
Foreign deposits$969,00076
Banks in foreign countries$969,00068
Foreign governments and official institutions$053
2002-12-31Rank
Transaction accounts$29,434,0003,170
Individuals, partnerships and corporations$28,472,0002,931
U.S. government$04,889
States and political subdivisions in U.S.$06,941
Commercial banks and other depository institutions in the U.S.$01,888
Foreign deposits$962,00080
Banks in foreign countries$962,00072
Foreign governments and official institutions$055
2001-12-31Rank
Transaction accounts$25,123,0003,530
Individuals, partnerships and corporations$24,371,0003,264
U.S. government$05,157
States and political subdivisions in U.S.$07,082
Commercial banks and other depository institutions in the U.S.$01,971
Foreign deposits$752,00096
Banks in foreign countries$752,00085
Foreign governments and official institutions$073
2000-12-31Rank
Transaction accounts$25,020,0003,354
Individuals, partnerships and corporations$23,516,0003,196
U.S. government$05,275
States and political subdivisions in U.S.$07,266
Commercial banks and other depository institutions in the U.S.$02,073
Foreign deposits$1,504,00074
Banks in foreign countries$1,504,00069
Foreign governments and official institutions$042
1999-12-31Rank
Transaction accounts$21,696,0003,829
Individuals, partnerships and corporations$19,371,0003,834
U.S. government$05,494
States and political subdivisions in U.S.$07,532
Commercial banks and other depository institutions in the U.S.$02,194
Foreign deposits$2,325,00078
Banks in foreign countries$2,325,00072
Foreign governments and official institutions$051
1998-12-31Rank
Transaction accounts$21,723,0003,908
Individuals, partnerships and corporations$20,551,0003,738
U.S. government$05,931
States and political subdivisions in U.S.$07,788
Commercial banks and other depository institutions in the U.S.$02,332
Foreign deposits$1,172,000106
Banks in foreign countries$1,172,000100
Foreign governments and official institutions$056
1997-12-31Rank
Transaction accounts$32,763,0002,616
Individuals, partnerships and corporations$21,076,0003,586
U.S. government$06,763
States and political subdivisions in U.S.$08,192
Commercial banks and other depository institutions in the U.S.$02,604
Foreign deposits$11,687,00049
Banks in foreign countries$11,687,00046
Foreign governments and official institutions$059
1996-12-31Rank
Transaction accounts$21,671,0003,938
Individuals, partnerships and corporations$21,671,0003,590
U.S. government$07,593
States and political subdivisions in U.S.$08,607
Commercial banks and other depository institutions in the U.S.$02,881
Foreign deposits$0266
Banks in foreign countries$0220
Foreign governments and official institutions$067
1995-12-31Rank
Transaction accounts$11,734,0006,315
Individuals, partnerships and corporations$11,734,0005,876
U.S. government$08,027
States and political subdivisions in U.S.$09,006
Commercial banks and other depository institutions in the U.S.$03,103
Foreign deposits$0285
Banks in foreign countries$0238
Foreign governments and official institutions$079
1994-12-31Rank
Transaction accounts$7,870,0008,073
Individuals, partnerships and corporations$7,870,0007,655
U.S. government$08,509
States and political subdivisions in U.S.$09,474
Commercial banks and other depository institutions in the U.S.$03,353
Foreign deposits$0290
Banks in foreign countries$0252
Foreign governments and official institutions$073
1993-12-31Rank
Transaction accounts$7,525,0008,462
Individuals, partnerships and corporations$7,525,0008,049
U.S. government$08,897
States and political subdivisions in U.S.$09,843
Commercial banks and other depository institutions in the U.S.$03,639
Foreign deposits$0300
Banks in foreign countries$0254
Foreign governments and official institutions$084
1992-12-31Rank
Transaction accounts$5,342,0009,721
Individuals, partnerships and corporations$5,320,0009,424
U.S. government$09,434
States and political subdivisions in U.S.$010,142
Commercial banks and other depository institutions in the U.S.$03,931
Foreign deposits$22,000280
Banks in foreign countries$22,000242
Foreign governments and official institutions$088