Home > SMBC MANUBANK > Transaction Accounts

SMBC MANUBANK, Transaction Accounts

2023-12-31Rank
Transaction accounts$1,444,749,000236
Individuals, partnerships and corporations$1,444,033,000215
U.S. government$5,000506
States and political subdivisions in U.S.$375,0003,748
Commercial banks and other depository institutions in the U.S.$01,411
Foreign deposits$336,00059
Banks in foreign countries$336,00053
Foreign governments and official institutions$049
2023-09-30Rank
Transaction accounts$1,474,459,000230
Individuals, partnerships and corporations$1,473,836,000208
U.S. government$1,000621
States and political subdivisions in U.S.$285,0003,810
Commercial banks and other depository institutions in the U.S.$01,356
Foreign deposits$337,00066
Banks in foreign countries$337,00053
Foreign governments and official institutions$049
2023-06-30Rank
Transaction accounts$1,542,082,000212
Individuals, partnerships and corporations$1,541,877,000195
U.S. government$5,000458
States and political subdivisions in U.S.$190,0003,885
Commercial banks and other depository institutions in the U.S.$01,343
Foreign deposits$10,00071
Banks in foreign countries$10,00059
Foreign governments and official institutions$046
2023-03-31Rank
Transaction accounts$2,206,860,000172
Individuals, partnerships and corporations$2,205,858,000157
U.S. government$3,000484
States and political subdivisions in U.S.$459,0003,784
Commercial banks and other depository institutions in the U.S.$01,307
Foreign deposits$540,00063
Banks in foreign countries$540,00050
Foreign governments and official institutions$054
2022-12-31Rank
Transaction accounts$1,695,351,000207
Individuals, partnerships and corporations$1,694,607,000194
U.S. government$18,000295
States and political subdivisions in U.S.$425,0003,811
Commercial banks and other depository institutions in the U.S.$01,308
Foreign deposits$301,00067
Banks in foreign countries$301,00055
Foreign governments and official institutions$038
2022-09-30Rank
Transaction accounts$1,657,308,000208
Individuals, partnerships and corporations$1,656,596,000198
U.S. government$0760
States and political subdivisions in U.S.$395,0003,843
Commercial banks and other depository institutions in the U.S.$01,290
Foreign deposits$317,00068
Banks in foreign countries$317,00055
Foreign governments and official institutions$038
2022-06-30Rank
Transaction accounts$2,583,049,000156
Individuals, partnerships and corporations$2,574,514,000143
U.S. government$1,000556
States and political subdivisions in U.S.$290,0003,940
Commercial banks and other depository institutions in the U.S.$01,260
Foreign deposits$8,244,00043
Banks in foreign countries$8,244,00039
Foreign governments and official institutions$036
2022-03-31Rank
Transaction accounts$552,142,000557
Individuals, partnerships and corporations$551,553,000481
U.S. government$3,000442
States and political subdivisions in U.S.$289,0003,954
Commercial banks and other depository institutions in the U.S.$01,233
Foreign deposits$297,00063
Banks in foreign countries$297,00048
Foreign governments and official institutions$041
2021-12-31Rank
Transaction accounts$639,310,000465
Individuals, partnerships and corporations$638,728,000404
U.S. government$2,000603
States and political subdivisions in U.S.$294,0003,984
Commercial banks and other depository institutions in the U.S.$01,231
Foreign deposits$286,00060
Banks in foreign countries$286,00049
Foreign governments and official institutions$038
2021-09-30Rank
Transaction accounts$523,278,000531
Individuals, partnerships and corporations$522,629,000462
U.S. government$0709
States and political subdivisions in U.S.$281,0004,005
Commercial banks and other depository institutions in the U.S.$01,222
Foreign deposits$368,00063
Banks in foreign countries$368,00050
Foreign governments and official institutions$041
2021-06-30Rank
Transaction accounts$554,964,000472
Individuals, partnerships and corporations$554,484,000411
U.S. government$0709
States and political subdivisions in U.S.$201,0004,101
Commercial banks and other depository institutions in the U.S.$01,238
Foreign deposits$279,00060
Banks in foreign countries$279,00049
Foreign governments and official institutions$044
2021-03-31Rank
Transaction accounts$637,604,000363
Individuals, partnerships and corporations$636,990,000310
U.S. government$0703
States and political subdivisions in U.S.$249,0004,075
Commercial banks and other depository institutions in the U.S.$01,247
Foreign deposits$365,00055
Banks in foreign countries$365,00047
Foreign governments and official institutions$037
2020-12-31Rank
Transaction accounts$683,030,000286
Individuals, partnerships and corporations$682,478,000253
U.S. government$1,000651
States and political subdivisions in U.S.$249,0004,092
Commercial banks and other depository institutions in the U.S.$01,265
Foreign deposits$302,00056
Banks in foreign countries$302,00047
Foreign governments and official institutions$036
2020-09-30Rank
Transaction accounts$603,880,000304
Individuals, partnerships and corporations$603,385,000262
U.S. government$2,000507
States and political subdivisions in U.S.$199,0004,133
Commercial banks and other depository institutions in the U.S.$01,213
Foreign deposits$294,00060
Banks in foreign countries$294,00051
Foreign governments and official institutions$033
2020-06-30Rank
Transaction accounts$688,810,000253
Individuals, partnerships and corporations$688,317,000229
U.S. government$0725
States and political subdivisions in U.S.$199,0004,178
Commercial banks and other depository institutions in the U.S.$01,219
Foreign deposits$294,00059
Banks in foreign countries$294,00049
Foreign governments and official institutions$034
2020-03-31Rank
Transaction accounts$428,974,000309
Individuals, partnerships and corporations$428,496,000273
U.S. government$0756
States and political subdivisions in U.S.$185,0004,188
Commercial banks and other depository institutions in the U.S.$01,277
Foreign deposits$293,00061
Banks in foreign countries$293,00051
Foreign governments and official institutions$034
2019-12-31Rank
Transaction accounts$480,978,000270
Individuals, partnerships and corporations$479,756,000233
U.S. government$1,000753
States and political subdivisions in U.S.$942,0003,761
Commercial banks and other depository institutions in the U.S.$01,227
Foreign deposits$279,00062
Banks in foreign countries$279,00053
Foreign governments and official institutions$032
2019-09-30Rank
Transaction accounts$298,613,000423
Individuals, partnerships and corporations$295,315,000372
U.S. government$3,000512
States and political subdivisions in U.S.$1,470,0003,535
Commercial banks and other depository institutions in the U.S.$01,217
Foreign deposits$1,825,00051
Banks in foreign countries$1,825,00045
Foreign governments and official institutions$032
2019-06-30Rank
Transaction accounts$282,862,000434
Individuals, partnerships and corporations$281,018,000376
U.S. government$0830
States and political subdivisions in U.S.$1,522,0003,556
Commercial banks and other depository institutions in the U.S.$01,214
Foreign deposits$322,00062
Banks in foreign countries$322,00052
Foreign governments and official institutions$031
2019-03-31Rank
Transaction accounts$1,772,809,00082
Individuals, partnerships and corporations$1,771,140,00077
U.S. government$0867
States and political subdivisions in U.S.$1,369,0003,632
Commercial banks and other depository institutions in the U.S.$01,195
Foreign deposits$300,00060
Banks in foreign countries$300,00051
Foreign governments and official institutions$033
2018-12-31Rank
Transaction accounts$303,280,000415
Individuals, partnerships and corporations$301,329,000362
U.S. government$1,000799
States and political subdivisions in U.S.$1,656,0003,536
Commercial banks and other depository institutions in the U.S.$01,190
Foreign deposits$294,00061
Banks in foreign countries$294,00052
Foreign governments and official institutions$035
2018-09-30Rank
Transaction accounts$286,510,000441
Individuals, partnerships and corporations$280,928,000388
U.S. government$1,000682
States and political subdivisions in U.S.$5,040,0002,412
Commercial banks and other depository institutions in the U.S.$01,191
Foreign deposits$541,00056
Banks in foreign countries$541,00048
Foreign governments and official institutions$034
2018-06-30Rank
Transaction accounts$301,087,000415
Individuals, partnerships and corporations$297,563,000366
U.S. government$0969
States and political subdivisions in U.S.$3,148,0003,000
Commercial banks and other depository institutions in the U.S.$01,156
Foreign deposits$376,00064
Banks in foreign countries$376,00053
Foreign governments and official institutions$033
2018-03-31Rank
Transaction accounts$252,289,000508
Individuals, partnerships and corporations$249,158,000441
U.S. government$0968
States and political subdivisions in U.S.$2,851,0003,056
Commercial banks and other depository institutions in the U.S.$01,072
Foreign deposits$280,00064
Banks in foreign countries$280,00053
Foreign governments and official institutions$033
2017-12-31Rank
Transaction accounts$260,465,000491
Individuals, partnerships and corporations$257,659,000429
U.S. government$7,000541
States and political subdivisions in U.S.$2,549,0003,210
Commercial banks and other depository institutions in the U.S.$01,093
Foreign deposits$250,00061
Banks in foreign countries$250,00053
Foreign governments and official institutions$031
2017-09-30Rank
Transaction accounts$241,545,000513
Individuals, partnerships and corporations$238,986,000448
U.S. government$01,015
States and political subdivisions in U.S.$1,871,0003,456
Commercial banks and other depository institutions in the U.S.$01,106
Foreign deposits$688,00051
Banks in foreign countries$688,00045
Foreign governments and official institutions$033
2017-06-30Rank
Transaction accounts$254,203,000497
Individuals, partnerships and corporations$252,037,000432
U.S. government$2,000694
States and political subdivisions in U.S.$1,929,0003,479
Commercial banks and other depository institutions in the U.S.$01,125
Foreign deposits$235,00065
Banks in foreign countries$235,00057
Foreign governments and official institutions$032
2017-03-31Rank
Transaction accounts$283,266,000423
Individuals, partnerships and corporations$281,495,000365
U.S. government$01,032
States and political subdivisions in U.S.$1,481,0003,693
Commercial banks and other depository institutions in the U.S.$01,131
Foreign deposits$290,00065
Banks in foreign countries$290,00057
Foreign governments and official institutions$030
2016-12-31Rank
Transaction accounts$240,526,000498
Individuals, partnerships and corporations$238,959,000427
U.S. government$8,000546
States and political subdivisions in U.S.$1,258,0003,865
Commercial banks and other depository institutions in the U.S.$01,135
Foreign deposits$301,00061
Banks in foreign countries$301,00055
Foreign governments and official institutions$028
2016-09-30Rank
Transaction accounts$236,830,000486
Individuals, partnerships and corporations$235,781,000421
U.S. government$01,086
States and political subdivisions in U.S.$748,0004,212
Commercial banks and other depository institutions in the U.S.$01,153
Foreign deposits$301,00061
Banks in foreign countries$301,00055
Foreign governments and official institutions$028
2016-06-30Rank
Transaction accounts$222,702,000515
Individuals, partnerships and corporations$221,831,000441
U.S. government$2,000680
States and political subdivisions in U.S.$532,0004,432
Commercial banks and other depository institutions in the U.S.$01,156
Foreign deposits$337,00058
Banks in foreign countries$337,00052
Foreign governments and official institutions$028
2016-03-31Rank
Transaction accounts$203,247,000568
Individuals, partnerships and corporations$202,400,000485
U.S. government$0997
States and political subdivisions in U.S.$505,0004,479
Commercial banks and other depository institutions in the U.S.$01,168
Foreign deposits$342,00058
Banks in foreign countries$342,00052
Foreign governments and official institutions$028
2015-12-31Rank
Transaction accounts$254,463,000429
Individuals, partnerships and corporations$253,665,000367
U.S. government$4,000715
States and political subdivisions in U.S.$453,0004,549
Commercial banks and other depository institutions in the U.S.$01,154
Foreign deposits$341,00059
Banks in foreign countries$341,00055
Foreign governments and official institutions$028
2015-09-30Rank
Transaction accounts$201,302,000537
Individuals, partnerships and corporations$200,790,000458
U.S. government$1,000818
States and political subdivisions in U.S.$168,0004,870
Commercial banks and other depository institutions in the U.S.$01,171
Foreign deposits$343,00059
Banks in foreign countries$343,00052
Foreign governments and official institutions$028
2015-06-30Rank
Transaction accounts$162,117,000711
Individuals, partnerships and corporations$161,636,000605
U.S. government$2,000727
States and political subdivisions in U.S.$168,0004,910
Commercial banks and other depository institutions in the U.S.$01,198
Foreign deposits$311,00058
Banks in foreign countries$311,00051
Foreign governments and official institutions$029
2015-03-31Rank
Transaction accounts$188,957,000576
Individuals, partnerships and corporations$188,441,000481
U.S. government$23,000322
States and political subdivisions in U.S.$168,0004,944
Commercial banks and other depository institutions in the U.S.$01,208
Foreign deposits$325,00061
Banks in foreign countries$325,00056
Foreign governments and official institutions$029
2014-12-31Rank
Transaction accounts$180,852,000589
Individuals, partnerships and corporations$179,744,000503
U.S. government$8,000580
States and political subdivisions in U.S.$757,0004,367
Commercial banks and other depository institutions in the U.S.$01,225
Foreign deposits$343,00064
Banks in foreign countries$343,00057
Foreign governments and official institutions$029
2014-09-30Rank
Transaction accounts$134,025,000832
Individuals, partnerships and corporations$133,582,000707
U.S. government$1,000842
States and political subdivisions in U.S.$05,431
Commercial banks and other depository institutions in the U.S.$01,246
Foreign deposits$442,00063
Banks in foreign countries$442,00059
Foreign governments and official institutions$028
2014-06-30Rank
Transaction accounts$188,294,000502
Individuals, partnerships and corporations$187,963,000431
U.S. government$7,000539
States and political subdivisions in U.S.$05,501
Commercial banks and other depository institutions in the U.S.$01,260
Foreign deposits$324,00065
Banks in foreign countries$324,00058
Foreign governments and official institutions$032
2014-03-31Rank
Transaction accounts$188,594,000487
Individuals, partnerships and corporations$188,224,000416
U.S. government$19,000371
States and political subdivisions in U.S.$05,542
Commercial banks and other depository institutions in the U.S.$01,265
Foreign deposits$351,00066
Banks in foreign countries$351,00058
Foreign governments and official institutions$035
2013-12-31Rank
Transaction accounts$238,070,000371
Individuals, partnerships and corporations$237,476,000312
U.S. government$11,000548
States and political subdivisions in U.S.$05,599
Commercial banks and other depository institutions in the U.S.$01,296
Foreign deposits$583,00060
Banks in foreign countries$583,00052
Foreign governments and official institutions$036
2013-09-30Rank
Transaction accounts$151,965,000604
Individuals, partnerships and corporations$151,215,000516
U.S. government$9,000527
States and political subdivisions in U.S.$05,638
Commercial banks and other depository institutions in the U.S.$01,318
Foreign deposits$741,00058
Banks in foreign countries$741,00051
Foreign governments and official institutions$036
2013-06-30Rank
Transaction accounts$137,994,000677
Individuals, partnerships and corporations$137,381,000557
U.S. government$14,000432
States and political subdivisions in U.S.$05,663
Commercial banks and other depository institutions in the U.S.$01,336
Foreign deposits$599,00062
Banks in foreign countries$599,00053
Foreign governments and official institutions$037
2013-03-31Rank
Transaction accounts$201,299,000416
Individuals, partnerships and corporations$200,887,000350
U.S. government$17,000413
States and political subdivisions in U.S.$05,715
Commercial banks and other depository institutions in the U.S.$01,317
Foreign deposits$395,00069
Banks in foreign countries$395,00061
Foreign governments and official institutions$038
2012-12-31Rank
Transaction accounts$176,675,000498
Individuals, partnerships and corporations$176,273,000416
U.S. government$5,000818
States and political subdivisions in U.S.$05,759
Commercial banks and other depository institutions in the U.S.$01,348
Foreign deposits$397,00070
Banks in foreign countries$397,00062
Foreign governments and official institutions$036
2012-09-30Rank
Transaction accounts$123,414,000723
Individuals, partnerships and corporations$122,233,000598
U.S. government$1,000982
States and political subdivisions in U.S.$05,814
Commercial banks and other depository institutions in the U.S.$01,345
Foreign deposits$1,180,00055
Banks in foreign countries$1,180,00050
Foreign governments and official institutions$034
2012-06-30Rank
Transaction accounts$144,746,000570
Individuals, partnerships and corporations$144,015,000480
U.S. government$1,0001,068
States and political subdivisions in U.S.$05,817
Commercial banks and other depository institutions in the U.S.$01,364
Foreign deposits$730,00059
Banks in foreign countries$730,00052
Foreign governments and official institutions$033
2012-03-31Rank
Transaction accounts$160,844,000492
Individuals, partnerships and corporations$160,154,000409
U.S. government$4,000786
States and political subdivisions in U.S.$05,840
Commercial banks and other depository institutions in the U.S.$01,366
Foreign deposits$686,00064
Banks in foreign countries$686,00057
Foreign governments and official institutions$035
2011-12-31Rank
Transaction accounts$142,940,000541
Individuals, partnerships and corporations$142,393,000460
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$547,00065
Banks in foreign countries$547,00056
Foreign governments and official institutions$036
2011-09-30Rank
Transaction accounts$155,605,000452
Individuals, partnerships and corporations$154,983,000382
U.S. government$5,000784
States and political subdivisions in U.S.$05,616
Commercial banks and other depository institutions in the U.S.$01,317
Foreign deposits$617,00063
Banks in foreign countries$617,00056
Foreign governments and official institutions$035
2011-06-30Rank
Transaction accounts$172,052,000393
Individuals, partnerships and corporations$165,001,000335
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$7,051,00027
Banks in foreign countries$7,051,00022
Foreign governments and official institutions$037
2011-03-31Rank
Transaction accounts$192,218,000332
Individuals, partnerships and corporations$184,635,000292
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$7,583,00021
Banks in foreign countries$7,583,00018
Foreign governments and official institutions$040
2010-12-31Rank
Transaction accounts$142,216,000467
Individuals, partnerships and corporations$141,688,000396
U.S. government$37,000594
States and political subdivisions in U.S.$05,714
Commercial banks and other depository institutions in the U.S.$01,350
Foreign deposits$491,00068
Banks in foreign countries$491,00060
Foreign governments and official institutions$037
2010-09-30Rank
Transaction accounts$151,981,000407
Individuals, partnerships and corporations$145,916,000354
U.S. government$13,0001,062
States and political subdivisions in U.S.$05,777
Commercial banks and other depository institutions in the U.S.$01,381
Foreign deposits$6,052,00025
Banks in foreign countries$6,052,00023
Foreign governments and official institutions$037
2010-06-30Rank
Transaction accounts$75,038,0001,088
Individuals, partnerships and corporations$68,317,0001,034
U.S. government$40,000548
States and political subdivisions in U.S.$05,823
Commercial banks and other depository institutions in the U.S.$01,379
Foreign deposits$6,681,00026
Banks in foreign countries$6,681,00022
Foreign governments and official institutions$038
2010-03-31Rank
Transaction accounts$182,581,000304
Individuals, partnerships and corporations$181,553,000247
U.S. government$32,000631
States and political subdivisions in U.S.$05,884
Commercial banks and other depository institutions in the U.S.$01,390
Foreign deposits$996,00059
Banks in foreign countries$996,00052
Foreign governments and official institutions$038
2009-12-31Rank
Transaction accounts$151,268,000395
Individuals, partnerships and corporations$144,886,000350
U.S. government$216,000257
States and political subdivisions in U.S.$05,915
Commercial banks and other depository institutions in the U.S.$01,415
Foreign deposits$6,166,00028
Banks in foreign countries$6,166,00026
Foreign governments and official institutions$041
2009-09-30Rank
Transaction accounts$153,049,000360
Individuals, partnerships and corporations$147,238,000309
U.S. government$34,000700
States and political subdivisions in U.S.$05,949
Commercial banks and other depository institutions in the U.S.$106,000812
Foreign deposits$5,671,00026
Banks in foreign countries$5,671,00024
Foreign governments and official institutions$041
2009-06-30Rank
Transaction accounts$132,497,000435
Individuals, partnerships and corporations$131,716,000363
U.S. government$55,000476
States and political subdivisions in U.S.$05,984
Commercial banks and other depository institutions in the U.S.$106,000829
Foreign deposits$620,00073
Banks in foreign countries$620,00062
Foreign governments and official institutions$043
2009-03-31Rank
Transaction accounts$135,151,000415
Individuals, partnerships and corporations$128,596,000376
U.S. government$35,000669
States and political subdivisions in U.S.$05,981
Commercial banks and other depository institutions in the U.S.$106,000816
Foreign deposits$6,414,00030
Banks in foreign countries$6,414,00027
Foreign governments and official institutions$039
2008-12-31Rank
Transaction accounts$132,828,000417
Individuals, partnerships and corporations$125,792,000390
U.S. government$205,000330
States and political subdivisions in U.S.$237,0005,246
Commercial banks and other depository institutions in the U.S.$117,000771
Foreign deposits$6,477,00025
Banks in foreign countries$6,477,00023
Foreign governments and official institutions$039
2008-09-30Rank
Transaction accounts$110,785,000498
Individuals, partnerships and corporations$109,442,000432
U.S. government$61,000495
States and political subdivisions in U.S.$409,0004,867
Commercial banks and other depository institutions in the U.S.$142,000766
Foreign deposits$731,00079
Banks in foreign countries$731,00073
Foreign governments and official institutions$038
2008-06-30Rank
Transaction accounts$107,418,000540
Individuals, partnerships and corporations$106,271,000474
U.S. government$90,000423
States and political subdivisions in U.S.$206,0005,353
Commercial banks and other depository institutions in the U.S.$80,000927
Foreign deposits$771,00073
Banks in foreign countries$771,00066
Foreign governments and official institutions$041
2008-03-31Rank
Transaction accounts$131,595,000411
Individuals, partnerships and corporations$130,110,000357
U.S. government$55,000576
States and political subdivisions in U.S.$716,0004,350
Commercial banks and other depository institutions in the U.S.$95,000919
Foreign deposits$619,00082
Banks in foreign countries$619,00071
Foreign governments and official institutions$044
2007-12-31Rank
Transaction accounts$113,062,000520
Individuals, partnerships and corporations$111,491,000455
U.S. government$146,000486
States and political subdivisions in U.S.$230,0005,410
Commercial banks and other depository institutions in the U.S.$123,000840
Foreign deposits$1,072,00069
Banks in foreign countries$1,072,00061
Foreign governments and official institutions$043
2007-09-30Rank
Transaction accounts$105,903,000529
Individuals, partnerships and corporations$104,567,000459
U.S. government$38,000768
States and political subdivisions in U.S.$258,0005,328
Commercial banks and other depository institutions in the U.S.$59,0001,023
Foreign deposits$981,00065
Banks in foreign countries$981,00058
Foreign governments and official institutions$042
2007-06-30Rank
Transaction accounts$129,125,000441
Individuals, partnerships and corporations$121,461,000423
U.S. government$86,000455
States and political subdivisions in U.S.$178,0005,565
Commercial banks and other depository institutions in the U.S.$55,0001,075
Foreign deposits$7,345,00029
Banks in foreign countries$7,345,00028
Foreign governments and official institutions$040
2007-03-31Rank
Transaction accounts$136,978,000426
Individuals, partnerships and corporations$132,681,000386
U.S. government$42,000755
States and political subdivisions in U.S.$42,0006,065
Commercial banks and other depository institutions in the U.S.$108,000910
Foreign deposits$4,105,00038
Banks in foreign countries$4,105,00036
Foreign governments and official institutions$040
2006-12-31Rank
Transaction accounts$131,460,000458
Individuals, partnerships and corporations$130,214,000392
U.S. government$86,000794
States and political subdivisions in U.S.$500,0004,939
Commercial banks and other depository institutions in the U.S.$64,0001,073
Foreign deposits$596,00077
Banks in foreign countries$596,00067
Foreign governments and official institutions$042
2006-09-30Rank
Transaction accounts$114,334,000541
Individuals, partnerships and corporations$112,978,000472
U.S. government$166,000303
States and political subdivisions in U.S.$06,399
Commercial banks and other depository institutions in the U.S.$612,000403
Foreign deposits$578,00078
Banks in foreign countries$578,00069
Foreign governments and official institutions$044
2006-06-30Rank
Transaction accounts$134,566,000488
Individuals, partnerships and corporations$133,129,000433
U.S. government$61,000668
States and political subdivisions in U.S.$06,446
Commercial banks and other depository institutions in the U.S.$115,000930
Foreign deposits$1,261,00063
Banks in foreign countries$1,261,00056
Foreign governments and official institutions$043
2006-03-31Rank
Transaction accounts$154,993,000438
Individuals, partnerships and corporations$150,263,000408
U.S. government$50,000755
States and political subdivisions in U.S.$06,478
Commercial banks and other depository institutions in the U.S.$1,147,000307
Foreign deposits$3,533,00045
Banks in foreign countries$3,533,00042
Foreign governments and official institutions$042
2005-12-31Rank
Transaction accounts$131,963,000547
Individuals, partnerships and corporations$131,041,000484
U.S. government$176,000520
States and political subdivisions in U.S.$06,531
Commercial banks and other depository institutions in the U.S.$98,0001,006
Foreign deposits$648,00077
Banks in foreign countries$648,00069
Foreign governments and official institutions$043
2005-09-30Rank
Transaction accounts$114,648,000644
Individuals, partnerships and corporations$113,696,000572
U.S. government$38,000981
States and political subdivisions in U.S.$06,560
Commercial banks and other depository institutions in the U.S.$112,000964
Foreign deposits$802,00068
Banks in foreign countries$802,00059
Foreign governments and official institutions$044
2005-06-30Rank
Transaction accounts$120,284,000630
Individuals, partnerships and corporations$118,273,000559
U.S. government$83,000505
States and political subdivisions in U.S.$06,574
Commercial banks and other depository institutions in the U.S.$14,0001,431
Foreign deposits$1,914,00058
Banks in foreign countries$1,914,00053
Foreign governments and official institutions$042
2005-03-31Rank
Transaction accounts$132,570,000573
Individuals, partnerships and corporations$131,806,000502
U.S. government$77,000478
States and political subdivisions in U.S.$06,627
Commercial banks and other depository institutions in the U.S.$81,0001,095
Foreign deposits$606,00081
Banks in foreign countries$606,00071
Foreign governments and official institutions$046
2004-12-31Rank
Transaction accounts$141,566,000543
Individuals, partnerships and corporations$140,315,000481
U.S. government$76,000870
States and political subdivisions in U.S.$06,675
Commercial banks and other depository institutions in the U.S.$471,000533
Foreign deposits$704,00080
Banks in foreign countries$704,00068
Foreign governments and official institutions$044
2004-09-30Rank
Transaction accounts$115,695,000654
Individuals, partnerships and corporations$113,023,000583
U.S. government$98,000445
States and political subdivisions in U.S.$06,733
Commercial banks and other depository institutions in the U.S.$204,000789
Foreign deposits$2,370,00050
Banks in foreign countries$2,370,00044
Foreign governments and official institutions$048
2004-06-30Rank
Transaction accounts$122,564,000611
Individuals, partnerships and corporations$120,553,000553
U.S. government$44,000906
States and political subdivisions in U.S.$06,761
Commercial banks and other depository institutions in the U.S.$579,000477
Foreign deposits$1,388,00067
Banks in foreign countries$1,388,00061
Foreign governments and official institutions$046
2004-03-31Rank
Transaction accounts$135,475,000541
Individuals, partnerships and corporations$133,138,000490
U.S. government$21,0001,554
States and political subdivisions in U.S.$06,788
Commercial banks and other depository institutions in the U.S.$149,000931
Foreign deposits$2,167,00052
Banks in foreign countries$2,167,00048
Foreign governments and official institutions$049
2003-12-31Rank
Transaction accounts$127,620,000504
Individuals, partnerships and corporations$125,161,000433
U.S. government$400,000250
States and political subdivisions in U.S.$06,853
Commercial banks and other depository institutions in the U.S.$889,000384
Foreign deposits$1,170,00067
Banks in foreign countries$1,170,00061
Foreign governments and official institutions$047
2003-09-30Rank
Transaction accounts$113,328,000563
Individuals, partnerships and corporations$111,474,000488
U.S. government$586,000132
States and political subdivisions in U.S.$06,901
Commercial banks and other depository institutions in the U.S.$141,000981
Foreign deposits$1,127,00074
Banks in foreign countries$1,127,00066
Foreign governments and official institutions$053
2003-06-30Rank
Transaction accounts$115,146,000550
Individuals, partnerships and corporations$113,076,000483
U.S. government$587,000149
States and political subdivisions in U.S.$06,903
Commercial banks and other depository institutions in the U.S.$229,000826
Foreign deposits$1,254,00074
Banks in foreign countries$1,254,00067
Foreign governments and official institutions$051
2003-03-31Rank
Transaction accounts$114,727,000523
Individuals, partnerships and corporations$112,612,000460
U.S. government$645,000135
States and political subdivisions in U.S.$06,914
Commercial banks and other depository institutions in the U.S.$248,000818
Foreign deposits$1,222,00069
Banks in foreign countries$1,222,00063
Foreign governments and official institutions$053
2002-12-31Rank
Transaction accounts$105,164,000596
Individuals, partnerships and corporations$101,068,000520
U.S. government$2,636,00074
States and political subdivisions in U.S.$06,941
Commercial banks and other depository institutions in the U.S.$111,0001,041
Foreign deposits$1,349,00073
Banks in foreign countries$1,349,00068
Foreign governments and official institutions$055
2001-12-31Rank
Transaction accounts$116,197,000486
Individuals, partnerships and corporations$107,658,000475
U.S. government$229,000471
States and political subdivisions in U.S.$07,082
Commercial banks and other depository institutions in the U.S.$4,096,000197
Foreign deposits$4,214,00051
Banks in foreign countries$4,214,00049
Foreign governments and official institutions$073
2000-12-31Rank
Transaction accounts$126,155,000425
Individuals, partnerships and corporations$121,288,000401
U.S. government$2,856,00071
States and political subdivisions in U.S.$07,266
Commercial banks and other depository institutions in the U.S.$315,000654
Foreign deposits$1,696,00071
Banks in foreign countries$1,696,00066
Foreign governments and official institutions$042
1999-12-31Rank
Transaction accounts$129,982,000442
Individuals, partnerships and corporations$125,526,000417
U.S. government$2,848,00071
States and political subdivisions in U.S.$07,532
Commercial banks and other depository institutions in the U.S.$1,027,000390
Foreign deposits$581,000118
Banks in foreign countries$581,000104
Foreign governments and official institutions$051
1998-12-31Rank
Transaction accounts$121,575,000516
Individuals, partnerships and corporations$117,707,000502
U.S. government$2,239,000123
States and political subdivisions in U.S.$8,0007,637
Commercial banks and other depository institutions in the U.S.$434,000679
Foreign deposits$1,187,000105
Banks in foreign countries$1,187,00099
Foreign governments and official institutions$056
1997-12-31Rank
Transaction accounts$314,654,000221
Individuals, partnerships and corporations$312,456,000206
U.S. government$1,059,000285
States and political subdivisions in U.S.$7,0008,031
Commercial banks and other depository institutions in the U.S.$332,000820
Foreign deposits$800,000123
Banks in foreign countries$800,000117
Foreign governments and official institutions$059
1996-12-31Rank
Transaction accounts$300,895,000280
Individuals, partnerships and corporations$295,527,000266
U.S. government$3,217,000260
States and political subdivisions in U.S.$7,0008,457
Commercial banks and other depository institutions in the U.S.$323,000962
Foreign deposits$1,821,000112
Banks in foreign countries$1,821,000102
Foreign governments and official institutions$067
1995-12-31Rank
Transaction accounts$325,419,000306
Individuals, partnerships and corporations$306,618,000305
U.S. government$5,253,000210
States and political subdivisions in U.S.$09,006
Commercial banks and other depository institutions in the U.S.$471,000842
Foreign deposits$13,077,00048
Banks in foreign countries$13,077,00045
Foreign governments and official institutions$079
1994-12-31Rank
Transaction accounts$311,391,000322
Individuals, partnerships and corporations$296,568,000313
U.S. government$9,534,000141
States and political subdivisions in U.S.$09,474
Commercial banks and other depository institutions in the U.S.$2,696,000393
Foreign deposits$2,593,000112
Banks in foreign countries$2,593,000104
Foreign governments and official institutions$073
1993-12-31Rank
Transaction accounts$295,855,000342
Individuals, partnerships and corporations$289,251,000326
U.S. government$2,398,000328
States and political subdivisions in U.S.$09,843
Commercial banks and other depository institutions in the U.S.$1,377,000571
Foreign deposits$2,829,000113
Banks in foreign countries$2,829,000100
Foreign governments and official institutions$084
1992-12-31Rank
Transaction accounts$324,953,000312
Individuals, partnerships and corporations$318,076,000298
U.S. government$4,675,000243
States and political subdivisions in U.S.$010,142
Commercial banks and other depository institutions in the U.S.$662,000884
Foreign deposits$1,540,000136
Banks in foreign countries$1,540,000124
Foreign governments and official institutions$088