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SoFi Bank, Transaction Accounts

2023-12-31Rank
Transaction accounts$2,919,406,000143
Individuals, partnerships and corporations$2,839,975,000128
U.S. government$0773
States and political subdivisions in U.S.$72,956,000517
Commercial banks and other depository institutions in the U.S.$6,475,000217
Foreign deposits$083
Banks in foreign countries$062
Foreign governments and official institutions$049
2023-09-30Rank
Transaction accounts$2,915,004,000139
Individuals, partnerships and corporations$2,843,949,000126
U.S. government$0756
States and political subdivisions in U.S.$64,083,000538
Commercial banks and other depository institutions in the U.S.$6,972,000196
Foreign deposits$084
Banks in foreign countries$064
Foreign governments and official institutions$049
2023-06-30Rank
Transaction accounts$2,896,967,000139
Individuals, partnerships and corporations$2,846,679,000127
U.S. government$0738
States and political subdivisions in U.S.$43,326,000764
Commercial banks and other depository institutions in the U.S.$6,962,000188
Foreign deposits$079
Banks in foreign countries$063
Foreign governments and official institutions$046
2023-03-31Rank
Transaction accounts$2,409,597,000161
Individuals, partnerships and corporations$2,375,229,000144
U.S. government$0739
States and political subdivisions in U.S.$30,389,0001,085
Commercial banks and other depository institutions in the U.S.$3,979,000281
Foreign deposits$093
Banks in foreign countries$061
Foreign governments and official institutions$054
2022-12-31Rank
Transaction accounts$1,982,658,000185
Individuals, partnerships and corporations$1,942,046,000175
U.S. government$0770
States and political subdivisions in U.S.$36,632,000917
Commercial banks and other depository institutions in the U.S.$3,980,000300
Foreign deposits$079
Banks in foreign countries$063
Foreign governments and official institutions$038
2022-09-30Rank
Transaction accounts$2,648,829,000153
Individuals, partnerships and corporations$2,643,932,000137
U.S. government$0760
States and political subdivisions in U.S.$4,897,0002,755
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$1,667,026,000204
Individuals, partnerships and corporations$1,662,464,000194
U.S. government$0693
States and political subdivisions in U.S.$4,562,0002,835
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$939,364,000321
Individuals, partnerships and corporations$934,922,000293
U.S. government$0692
States and political subdivisions in U.S.$4,442,0002,834
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$86,223,0002,660
Individuals, partnerships and corporations$82,155,0002,514
U.S. government$0783
States and political subdivisions in U.S.$4,068,0002,905
Commercial banks and other depository institutions in the U.S.$01,231
Foreign deposits$082
Banks in foreign countries$063
Foreign governments and official institutions$038
2021-09-30Rank
Transaction accounts$86,441,0002,604
Individuals, partnerships and corporations$83,286,0002,434
U.S. government$0709
States and political subdivisions in U.S.$3,155,0003,065
Commercial banks and other depository institutions in the U.S.$01,222
Foreign deposits$085
Banks in foreign countries$064
Foreign governments and official institutions$041
2021-06-30Rank
Transaction accounts$86,328,0002,575
Individuals, partnerships and corporations$81,438,0002,428
U.S. government$0709
States and political subdivisions in U.S.$4,890,0002,707
Commercial banks and other depository institutions in the U.S.$01,238
Foreign deposits$090
Banks in foreign countries$066
Foreign governments and official institutions$044
2021-03-31Rank
Transaction accounts$79,119,0002,694
Individuals, partnerships and corporations$74,838,0002,555
U.S. government$0703
States and political subdivisions in U.S.$4,281,0002,797
Commercial banks and other depository institutions in the U.S.$01,247
Foreign deposits$082
Banks in foreign countries$064
Foreign governments and official institutions$037
2020-12-31Rank
Transaction accounts$71,511,0002,697
Individuals, partnerships and corporations$67,996,0002,535
U.S. government$0774
States and political subdivisions in U.S.$3,515,0002,928
Commercial banks and other depository institutions in the U.S.$01,265
Foreign deposits$080
Banks in foreign countries$063
Foreign governments and official institutions$036
2020-09-30Rank
Transaction accounts$86,761,0002,223
Individuals, partnerships and corporations$83,219,0002,048
U.S. government$0731
States and political subdivisions in U.S.$3,542,0002,871
Commercial banks and other depository institutions in the U.S.$01,213
Foreign deposits$079
Banks in foreign countries$065
Foreign governments and official institutions$033
2020-06-30Rank
Transaction accounts$80,240,0002,338
Individuals, partnerships and corporations$76,017,0002,174
U.S. government$0725
States and political subdivisions in U.S.$4,223,0002,687
Commercial banks and other depository institutions in the U.S.$01,219
Foreign deposits$079
Banks in foreign countries$064
Foreign governments and official institutions$034
2020-03-31Rank
Transaction accounts$60,072,0002,500
Individuals, partnerships and corporations$56,013,0002,348
U.S. government$0756
States and political subdivisions in U.S.$4,059,0002,643
Commercial banks and other depository institutions in the U.S.$01,277
Foreign deposits$078
Banks in foreign countries$062
Foreign governments and official institutions$034
2019-12-31Rank
Transaction accounts$59,919,0002,526
Individuals, partnerships and corporations$56,272,0002,340
U.S. government$0893
States and political subdivisions in U.S.$3,647,0002,795
Commercial banks and other depository institutions in the U.S.$01,227
Foreign deposits$078
Banks in foreign countries$064
Foreign governments and official institutions$032
2019-09-30Rank
Transaction accounts$59,883,0002,500
Individuals, partnerships and corporations$56,128,0002,330
U.S. government$0838
States and political subdivisions in U.S.$3,755,0002,704
Commercial banks and other depository institutions in the U.S.$01,217
Foreign deposits$077
Banks in foreign countries$062
Foreign governments and official institutions$032
2019-06-30Rank
Transaction accounts$54,040,0002,700
Individuals, partnerships and corporations$50,537,0002,508
U.S. government$0830
States and political subdivisions in U.S.$3,503,0002,836
Commercial banks and other depository institutions in the U.S.$01,214
Foreign deposits$079
Banks in foreign countries$065
Foreign governments and official institutions$031
2019-03-31Rank
Transaction accounts$55,777,0002,658
Individuals, partnerships and corporations$52,016,0002,472
U.S. government$0867
States and political subdivisions in U.S.$3,761,0002,770
Commercial banks and other depository institutions in the U.S.$01,195
Foreign deposits$078
Banks in foreign countries$063
Foreign governments and official institutions$033
2018-12-31Rank
Transaction accounts$56,344,0002,668
Individuals, partnerships and corporations$52,315,0002,493
U.S. government$0976
States and political subdivisions in U.S.$4,029,0002,731
Commercial banks and other depository institutions in the U.S.$01,190
Foreign deposits$080
Banks in foreign countries$065
Foreign governments and official institutions$035
2018-09-30Rank
Transaction accounts$59,910,0002,506
Individuals, partnerships and corporations$58,046,0002,247
U.S. government$0883
States and political subdivisions in U.S.$1,864,0003,425
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$61,118,0002,503
Individuals, partnerships and corporations$59,956,0002,223
U.S. government$0969
States and political subdivisions in U.S.$1,162,0003,811
Commercial banks and other depository institutions in the U.S.$01,156
Foreign deposits$079
Banks in foreign countries$065
Foreign governments and official institutions$033
2018-03-31Rank
Transaction accounts$56,403,0002,674
Individuals, partnerships and corporations$55,782,0002,394
U.S. government$0968
States and political subdivisions in U.S.$621,0004,134
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$54,441,0002,771
Individuals, partnerships and corporations$53,805,0002,474
U.S. government$01,066
States and political subdivisions in U.S.$636,0004,170
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$55,277,0002,698
Individuals, partnerships and corporations$54,503,0002,413
U.S. government$01,015
States and political subdivisions in U.S.$774,0004,089
Commercial banks and other depository institutions in the U.S.$01,106
Foreign deposits$080
Banks in foreign countries$066
Foreign governments and official institutions$033
2017-06-30Rank
Transaction accounts$53,639,0002,742
Individuals, partnerships and corporations$52,615,0002,494
U.S. government$01,022
States and political subdivisions in U.S.$1,024,0003,950
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$55,199,0002,727
Individuals, partnerships and corporations$54,176,0002,441
U.S. government$01,032
States and political subdivisions in U.S.$1,023,0003,961
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$58,525,0002,592
Individuals, partnerships and corporations$57,101,0002,317
U.S. government$01,107
States and political subdivisions in U.S.$1,424,0003,758
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$56,168,0002,623
Individuals, partnerships and corporations$54,724,0002,359
U.S. government$01,086
States and political subdivisions in U.S.$1,444,0003,738
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$56,924,0002,584
Individuals, partnerships and corporations$55,424,0002,310
U.S. government$0989
States and political subdivisions in U.S.$1,500,0003,739
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$54,306,0002,702
Individuals, partnerships and corporations$52,442,0002,437
U.S. government$0997
States and political subdivisions in U.S.$1,864,0003,538
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$52,946,0002,798
Individuals, partnerships and corporations$51,614,0002,516
U.S. government$01,137
States and political subdivisions in U.S.$1,332,0003,827
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$55,118,0002,596
Individuals, partnerships and corporations$53,433,0002,343
U.S. government$01,027
States and political subdivisions in U.S.$1,685,0003,611
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$58,111,0002,497
Individuals, partnerships and corporations$56,129,0002,248
U.S. government$01,068
States and political subdivisions in U.S.$1,982,0003,461
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$59,028,0002,442
Individuals, partnerships and corporations$55,230,0002,278
U.S. government$01,065
States and political subdivisions in U.S.$3,798,0002,702
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$68,138,0002,123
Individuals, partnerships and corporations$64,286,0001,938
U.S. government$01,166
States and political subdivisions in U.S.$3,852,0002,714
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$55,806,0002,475
Individuals, partnerships and corporations$52,717,0002,265
U.S. government$01,077
States and political subdivisions in U.S.$3,089,0002,898
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$64,855,0002,114
Individuals, partnerships and corporations$59,289,0001,996
U.S. government$01,155
States and political subdivisions in U.S.$5,566,0002,103
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$62,037,0002,215
Individuals, partnerships and corporations$60,057,0001,964
U.S. government$01,136
States and political subdivisions in U.S.$1,980,0003,520
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$64,854,0002,094
Individuals, partnerships and corporations$61,336,0001,885
U.S. government$01,298
States and political subdivisions in U.S.$3,518,0002,766
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$65,910,0001,958
Individuals, partnerships and corporations$63,247,0001,746
U.S. government$01,218
States and political subdivisions in U.S.$2,663,0003,074
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$67,009,0001,906
Individuals, partnerships and corporations$64,469,0001,682
U.S. government$01,195
States and political subdivisions in U.S.$2,540,0003,173
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$62,443,0002,080
Individuals, partnerships and corporations$59,791,0001,852
U.S. government$01,244
States and political subdivisions in U.S.$2,652,0003,102
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$69,228,0001,853
Individuals, partnerships and corporations$65,810,0001,662
U.S. government$01,391
States and political subdivisions in U.S.$3,418,0002,745
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$58,037,0002,122
Individuals, partnerships and corporations$54,551,0001,932
U.S. government$01,254
States and political subdivisions in U.S.$3,486,0002,648
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$56,082,0002,175
Individuals, partnerships and corporations$52,081,0002,022
U.S. government$01,338
States and political subdivisions in U.S.$4,001,0002,434
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$57,044,0002,131
Individuals, partnerships and corporations$53,612,0001,932
U.S. government$01,380
States and political subdivisions in U.S.$3,432,0002,635
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$57,111,0002,050
Individuals, partnerships and corporations$52,400,0001,904
U.S. government$01,626
States and political subdivisions in U.S.$4,711,0002,145
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$54,823,0002,052
Individuals, partnerships and corporations$50,238,0001,912
U.S. government$01,483
States and political subdivisions in U.S.$4,585,0002,091
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$50,191,0002,195
Individuals, partnerships and corporations$46,972,0002,019
U.S. government$01,467
States and political subdivisions in U.S.$3,219,0002,609
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$48,134,0002,299
Individuals, partnerships and corporations$46,559,0002,013
U.S. government$01,483
States and political subdivisions in U.S.$1,575,0003,508
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$49,280,0002,199
Individuals, partnerships and corporations$47,972,0001,916
U.S. government$4,0001,900
States and political subdivisions in U.S.$1,304,0003,745
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$43,094,0002,404
Individuals, partnerships and corporations$41,320,0002,152
U.S. government$9,0001,372
States and political subdivisions in U.S.$1,765,0003,361
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$42,940,0002,398
Individuals, partnerships and corporations$41,081,0002,132
U.S. government$20,000895
States and political subdivisions in U.S.$1,839,0003,321
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$40,407,0002,582
Individuals, partnerships and corporations$39,099,0002,253
U.S. government$29,000683
States and political subdivisions in U.S.$1,279,0003,759
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$39,242,0002,656
Individuals, partnerships and corporations$37,348,0002,398
U.S. government$14,0001,722
States and political subdivisions in U.S.$1,880,0003,289
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$38,141,0002,596
Individuals, partnerships and corporations$36,319,0002,339
U.S. government$23,000927
States and political subdivisions in U.S.$1,799,0003,254
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$37,914,0002,628
Individuals, partnerships and corporations$36,107,0002,375
U.S. government$8,0001,755
States and political subdivisions in U.S.$1,799,0003,271
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$36,196,0002,711
Individuals, partnerships and corporations$34,720,0002,463
U.S. government$11,0001,491
States and political subdivisions in U.S.$1,465,0003,463
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$38,319,0002,526
Individuals, partnerships and corporations$36,849,0002,262
U.S. government$16,0001,928
States and political subdivisions in U.S.$1,454,0003,501
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$37,264,0002,498
Individuals, partnerships and corporations$36,041,0002,226
U.S. government$23,0001,042
States and political subdivisions in U.S.$1,200,0003,727
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$37,637,0002,547
Individuals, partnerships and corporations$35,883,0002,334
U.S. government$18,0001,368
States and political subdivisions in U.S.$1,736,0003,244
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$36,455,0002,637
Individuals, partnerships and corporations$34,821,0002,401
U.S. government$11,0001,780
States and political subdivisions in U.S.$1,623,0003,311
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$39,634,0002,392
Individuals, partnerships and corporations$37,538,0002,183
U.S. government$30,0001,530
States and political subdivisions in U.S.$2,066,0002,992
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$35,930,0002,628
Individuals, partnerships and corporations$34,478,0002,376
U.S. government$26,0001,043
States and political subdivisions in U.S.$1,426,0003,515
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$36,066,0002,799
Individuals, partnerships and corporations$34,002,0002,595
U.S. government$37,000847
States and political subdivisions in U.S.$2,027,0003,048
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$39,858,0002,541
Individuals, partnerships and corporations$38,478,0002,241
U.S. government$5,0002,702
States and political subdivisions in U.S.$1,375,0003,635
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$46,293,0002,153
Individuals, partnerships and corporations$44,657,0001,909
U.S. government$56,0001,097
States and political subdivisions in U.S.$1,580,0003,501
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$42,920,0002,341
Individuals, partnerships and corporations$41,425,0002,091
U.S. government$20,0001,416
States and political subdivisions in U.S.$1,475,0003,532
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$40,862,0002,654
Individuals, partnerships and corporations$38,937,0002,443
U.S. government$21,0001,511
States and political subdivisions in U.S.$1,904,0003,181
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$43,996,0002,489
Individuals, partnerships and corporations$42,172,0002,278
U.S. government$14,0001,827
States and political subdivisions in U.S.$1,810,0003,267
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$48,026,0002,308
Individuals, partnerships and corporations$45,892,0002,142
U.S. government$47,0001,393
States and political subdivisions in U.S.$2,087,0003,102
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$48,017,0002,289
Individuals, partnerships and corporations$45,781,0002,125
U.S. government$21,0001,484
States and political subdivisions in U.S.$2,215,0002,950
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$54,985,0001,983
Individuals, partnerships and corporations$53,629,0001,803
U.S. government$04,138
States and political subdivisions in U.S.$1,356,0003,767
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$72,515,0001,362
Individuals, partnerships and corporations$71,016,0001,206
U.S. government$04,208
States and political subdivisions in U.S.$1,499,0003,607
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$64,366,0001,619
Individuals, partnerships and corporations$62,866,0001,434
U.S. government$04,398
States and political subdivisions in U.S.$1,500,0003,632
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$64,738,0001,540
Individuals, partnerships and corporations$63,735,0001,367
U.S. government$04,292
States and political subdivisions in U.S.$1,003,0004,195
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$75,014,0001,278
Individuals, partnerships and corporations$73,682,0001,137
U.S. government$04,421
States and political subdivisions in U.S.$1,332,0003,796
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$59,129,0001,751
Individuals, partnerships and corporations$58,000,0001,569
U.S. government$04,458
States and political subdivisions in U.S.$1,129,0004,013
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$59,628,0001,561
Individuals, partnerships and corporations$57,911,0001,395
U.S. government$04,712
States and political subdivisions in U.S.$1,717,0003,374
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$47,650,0002,014
Individuals, partnerships and corporations$46,113,0001,824
U.S. government$04,533
States and political subdivisions in U.S.$1,537,0003,458
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$44,594,0002,164
Individuals, partnerships and corporations$43,663,0001,948
U.S. government$04,699
States and political subdivisions in U.S.$931,0004,327
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$43,740,0002,126
Individuals, partnerships and corporations$42,875,0001,898
U.S. government$04,716
States and political subdivisions in U.S.$865,0004,357
Commercial banks and other depository institutions in the U.S.$01,874
Foreign deposits$0150
Banks in foreign countries$0123
Foreign governments and official institutions$053
2002-12-31Rank
Transaction accounts$42,814,0002,170
Individuals, partnerships and corporations$41,988,0001,934
U.S. government$04,889
States and political subdivisions in U.S.$826,0004,480
Commercial banks and other depository institutions in the U.S.$01,888
Foreign deposits$0154
Banks in foreign countries$0127
Foreign governments and official institutions$055
2001-12-31Rank
Transaction accounts$26,122,0003,409
Individuals, partnerships and corporations$25,436,0003,153
U.S. government$05,157
States and political subdivisions in U.S.$686,0004,684
Commercial banks and other depository institutions in the U.S.$01,971
Foreign deposits$0181
Banks in foreign countries$0142
Foreign governments and official institutions$073
2000-12-31Rank
Transaction accounts$24,826,0003,375
Individuals, partnerships and corporations$23,888,0003,145
U.S. government$8,0003,582
States and political subdivisions in U.S.$930,0004,141
Commercial banks and other depository institutions in the U.S.$02,073
Foreign deposits$0166
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1999-12-31Rank
Transaction accounts$19,908,0004,115
Individuals, partnerships and corporations$18,682,0003,958
U.S. government$3,0004,512
States and political subdivisions in U.S.$1,223,0003,777
Commercial banks and other depository institutions in the U.S.$02,194
Foreign deposits$0200
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1998-12-31Rank
Transaction accounts$17,247,0004,672
Individuals, partnerships and corporations$15,779,0004,600
U.S. government$24,0002,681
States and political subdivisions in U.S.$1,444,0003,478
Commercial banks and other depository institutions in the U.S.$02,332
Foreign deposits$0208
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1997-12-31Rank
Transaction accounts$13,836,0005,364
Individuals, partnerships and corporations$13,541,0005,027
U.S. government$16,0003,843
States and political subdivisions in U.S.$279,0006,519
Commercial banks and other depository institutions in the U.S.$02,604
Foreign deposits$0223
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1996-12-31Rank
Transaction accounts$10,973,0006,418
Individuals, partnerships and corporations$10,712,0006,059
U.S. government$18,0005,293
States and political subdivisions in U.S.$243,0006,975
Commercial banks and other depository institutions in the U.S.$02,881
Foreign deposits$0266
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1995-12-31Rank
Transaction accounts$7,723,0007,795
Individuals, partnerships and corporations$7,587,0007,470
U.S. government$30,0004,964
States and political subdivisions in U.S.$106,0008,059
Commercial banks and other depository institutions in the U.S.$03,103
Foreign deposits$0285
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1994-12-31Rank
Transaction accounts$6,693,0008,623
Individuals, partnerships and corporations$6,597,0008,277
U.S. government$9,0006,800
States and political subdivisions in U.S.$87,0008,566
Commercial banks and other depository institutions in the U.S.$03,353
Foreign deposits$0290
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1993-12-31Rank
Transaction accounts$5,174,0009,669
Individuals, partnerships and corporations$5,045,0009,456
U.S. government$17,0006,074
States and political subdivisions in U.S.$112,0008,571
Commercial banks and other depository institutions in the U.S.$03,639
Foreign deposits$0300
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1992-12-31Rank
Transaction accounts$5,397,0009,677
Individuals, partnerships and corporations$5,397,0009,367
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$0317
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA