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SouthEast Bank, Transaction Accounts

2023-12-31Rank
Transaction accounts$277,223,0001,032
Individuals, partnerships and corporations$235,127,0001,044
U.S. government$0773
States and political subdivisions in U.S.$38,608,000893
Commercial banks and other depository institutions in the U.S.$3,488,000343
Foreign deposits$083
Banks in foreign countries$062
Foreign governments and official institutions$049
2023-09-30Rank
Transaction accounts$279,997,0001,015
Individuals, partnerships and corporations$239,949,0001,032
U.S. government$0756
States and political subdivisions in U.S.$37,555,000869
Commercial banks and other depository institutions in the U.S.$2,493,000381
Foreign deposits$084
Banks in foreign countries$064
Foreign governments and official institutions$049
2023-06-30Rank
Transaction accounts$301,996,000940
Individuals, partnerships and corporations$252,334,000978
U.S. government$0738
States and political subdivisions in U.S.$46,172,000734
Commercial banks and other depository institutions in the U.S.$3,490,000318
Foreign deposits$079
Banks in foreign countries$063
Foreign governments and official institutions$046
2023-03-31Rank
Transaction accounts$303,465,000968
Individuals, partnerships and corporations$248,758,0001,030
U.S. government$0739
States and political subdivisions in U.S.$51,350,000687
Commercial banks and other depository institutions in the U.S.$3,357,000325
Foreign deposits$093
Banks in foreign countries$061
Foreign governments and official institutions$054
2022-12-31Rank
Transaction accounts$304,772,000976
Individuals, partnerships and corporations$243,680,0001,057
U.S. government$0770
States and political subdivisions in U.S.$56,111,000626
Commercial banks and other depository institutions in the U.S.$4,981,000240
Foreign deposits$079
Banks in foreign countries$063
Foreign governments and official institutions$038
2022-09-30Rank
Transaction accounts$251,175,0001,201
Individuals, partnerships and corporations$211,918,0001,225
U.S. government$0760
States and political subdivisions in U.S.$35,275,000925
Commercial banks and other depository institutions in the U.S.$3,982,000295
Foreign deposits$080
Banks in foreign countries$063
Foreign governments and official institutions$038
2022-06-30Rank
Transaction accounts$258,249,0001,150
Individuals, partnerships and corporations$218,847,0001,188
U.S. government$0693
States and political subdivisions in U.S.$36,667,000887
Commercial banks and other depository institutions in the U.S.$2,735,000334
Foreign deposits$079
Banks in foreign countries$063
Foreign governments and official institutions$036
2022-03-31Rank
Transaction accounts$462,981,000648
Individuals, partnerships and corporations$366,324,000704
U.S. government$0692
States and political subdivisions in U.S.$93,179,000371
Commercial banks and other depository institutions in the U.S.$3,229,000240
Foreign deposits$249,00066
Banks in foreign countries$062
Foreign governments and official institutions$249,00030
2021-12-31Rank
Transaction accounts$350,467,000813
Individuals, partnerships and corporations$283,591,000877
U.S. government$0783
States and political subdivisions in U.S.$63,896,000482
Commercial banks and other depository institutions in the U.S.$2,980,000246
Foreign deposits$082
Banks in foreign countries$063
Foreign governments and official institutions$038
2021-09-30Rank
Transaction accounts$329,841,000808
Individuals, partnerships and corporations$269,648,000862
U.S. government$0709
States and political subdivisions in U.S.$56,964,000508
Commercial banks and other depository institutions in the U.S.$3,229,000243
Foreign deposits$085
Banks in foreign countries$064
Foreign governments and official institutions$041
2021-06-30Rank
Transaction accounts$321,320,000784
Individuals, partnerships and corporations$258,520,000851
U.S. government$0709
States and political subdivisions in U.S.$60,564,000471
Commercial banks and other depository institutions in the U.S.$2,236,000297
Foreign deposits$090
Banks in foreign countries$066
Foreign governments and official institutions$044
2021-03-31Rank
Transaction accounts$326,252,000709
Individuals, partnerships and corporations$263,114,000802
U.S. government$0703
States and political subdivisions in U.S.$60,406,000432
Commercial banks and other depository institutions in the U.S.$2,732,000266
Foreign deposits$082
Banks in foreign countries$064
Foreign governments and official institutions$037
2020-12-31Rank
Transaction accounts$317,286,000623
Individuals, partnerships and corporations$251,796,000702
U.S. government$0774
States and political subdivisions in U.S.$63,503,000359
Commercial banks and other depository institutions in the U.S.$1,987,000301
Foreign deposits$080
Banks in foreign countries$063
Foreign governments and official institutions$036
2020-09-30Rank
Transaction accounts$247,074,000740
Individuals, partnerships and corporations$202,820,000825
U.S. government$0731
States and political subdivisions in U.S.$42,018,000498
Commercial banks and other depository institutions in the U.S.$2,236,000273
Foreign deposits$079
Banks in foreign countries$065
Foreign governments and official institutions$033
2020-06-30Rank
Transaction accounts$184,392,0001,020
Individuals, partnerships and corporations$163,308,000999
U.S. government$0725
States and political subdivisions in U.S.$19,328,0001,008
Commercial banks and other depository institutions in the U.S.$1,756,000298
Foreign deposits$079
Banks in foreign countries$064
Foreign governments and official institutions$034
2020-03-31Rank
Transaction accounts$109,915,0001,420
Individuals, partnerships and corporations$94,969,0001,423
U.S. government$0756
States and political subdivisions in U.S.$11,504,0001,488
Commercial banks and other depository institutions in the U.S.$3,442,000263
Foreign deposits$078
Banks in foreign countries$062
Foreign governments and official institutions$034
2019-12-31Rank
Transaction accounts$99,540,0001,574
Individuals, partnerships and corporations$90,919,0001,476
U.S. government$0893
States and political subdivisions in U.S.$7,066,0002,060
Commercial banks and other depository institutions in the U.S.$1,555,000352
Foreign deposits$078
Banks in foreign countries$064
Foreign governments and official institutions$032
2019-09-30Rank
Transaction accounts$99,690,0001,530
Individuals, partnerships and corporations$89,932,0001,476
U.S. government$0838
States and political subdivisions in U.S.$7,304,0001,964
Commercial banks and other depository institutions in the U.S.$2,454,000250
Foreign deposits$077
Banks in foreign countries$062
Foreign governments and official institutions$032
2019-06-30Rank
Transaction accounts$95,352,0001,589
Individuals, partnerships and corporations$84,506,0001,545
U.S. government$0830
States and political subdivisions in U.S.$8,146,0001,874
Commercial banks and other depository institutions in the U.S.$2,700,000248
Foreign deposits$079
Banks in foreign countries$065
Foreign governments and official institutions$031
2019-03-31Rank
Transaction accounts$105,724,0001,410
Individuals, partnerships and corporations$96,759,0001,319
U.S. government$0867
States and political subdivisions in U.S.$7,964,0001,933
Commercial banks and other depository institutions in the U.S.$1,001,000376
Foreign deposits$078
Banks in foreign countries$063
Foreign governments and official institutions$033
2018-12-31Rank
Transaction accounts$95,217,0001,614
Individuals, partnerships and corporations$85,240,0001,552
U.S. government$0976
States and political subdivisions in U.S.$7,768,0001,944
Commercial banks and other depository institutions in the U.S.$2,209,000229
Foreign deposits$080
Banks in foreign countries$065
Foreign governments and official institutions$035
2018-09-30Rank
Transaction accounts$89,063,0001,730
Individuals, partnerships and corporations$80,008,0001,641
U.S. government$0883
States and political subdivisions in U.S.$7,738,0001,893
Commercial banks and other depository institutions in the U.S.$1,317,000294
Foreign deposits$079
Banks in foreign countries$064
Foreign governments and official institutions$034
2018-06-30Rank
Transaction accounts$86,099,0001,825
Individuals, partnerships and corporations$84,260,0001,576
U.S. government$0969
States and political subdivisions in U.S.$1,839,0003,493
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$100,736,0001,537
Individuals, partnerships and corporations$98,324,0001,327
U.S. government$0968
States and political subdivisions in U.S.$2,412,0003,204
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$97,981,0001,592
Individuals, partnerships and corporations$96,063,0001,371
U.S. government$01,066
States and political subdivisions in U.S.$1,918,0003,455
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$98,722,0001,509
Individuals, partnerships and corporations$96,961,0001,312
U.S. government$01,015
States and political subdivisions in U.S.$1,761,0003,512
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$95,427,0001,598
Individuals, partnerships and corporations$93,503,0001,377
U.S. government$01,022
States and political subdivisions in U.S.$1,924,0003,481
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$74,040,0002,128
Individuals, partnerships and corporations$72,354,0001,876
U.S. government$01,032
States and political subdivisions in U.S.$1,686,0003,559
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$71,866,0002,157
Individuals, partnerships and corporations$69,529,0001,917
U.S. government$01,107
States and political subdivisions in U.S.$2,337,0003,285
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$292,731,000373
Individuals, partnerships and corporations$279,055,000339
U.S. government$01,086
States and political subdivisions in U.S.$13,676,0001,089
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$268,018,000409
Individuals, partnerships and corporations$254,117,000372
U.S. government$0989
States and political subdivisions in U.S.$13,901,0001,086
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$275,375,000387
Individuals, partnerships and corporations$259,020,000356
U.S. government$0997
States and political subdivisions in U.S.$16,355,000965
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$259,912,000416
Individuals, partnerships and corporations$246,382,000380
U.S. government$01,137
States and political subdivisions in U.S.$13,530,0001,121
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$249,653,000407
Individuals, partnerships and corporations$239,136,000367
U.S. government$01,027
States and political subdivisions in U.S.$10,517,0001,351
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$236,690,000441
Individuals, partnerships and corporations$223,053,000400
U.S. government$01,068
States and political subdivisions in U.S.$13,637,0001,082
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$225,794,000455
Individuals, partnerships and corporations$209,504,000424
U.S. government$01,065
States and political subdivisions in U.S.$16,290,000912
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$208,604,000492
Individuals, partnerships and corporations$195,122,000446
U.S. government$01,166
States and political subdivisions in U.S.$13,482,0001,105
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$187,597,000524
Individuals, partnerships and corporations$176,070,000479
U.S. government$01,077
States and political subdivisions in U.S.$11,527,0001,160
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$176,145,000548
Individuals, partnerships and corporations$163,665,000518
U.S. government$01,155
States and political subdivisions in U.S.$12,480,0001,086
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$157,064,000628
Individuals, partnerships and corporations$142,446,000599
U.S. government$01,136
States and political subdivisions in U.S.$14,618,000941
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$136,800,000740
Individuals, partnerships and corporations$124,420,000733
U.S. government$01,298
States and political subdivisions in U.S.$12,380,0001,128
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$133,001,000721
Individuals, partnerships and corporations$121,730,000702
U.S. government$01,218
States and political subdivisions in U.S.$11,271,0001,146
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$126,433,000779
Individuals, partnerships and corporations$113,990,000760
U.S. government$01,195
States and political subdivisions in U.S.$12,443,0001,050
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$133,260,000713
Individuals, partnerships and corporations$119,269,000705
U.S. government$01,244
States and political subdivisions in U.S.$13,991,000936
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$99,103,0001,123
Individuals, partnerships and corporations$87,322,0001,135
U.S. government$01,391
States and political subdivisions in U.S.$11,781,0001,117
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$68,314,0001,704
Individuals, partnerships and corporations$59,076,0001,738
U.S. government$01,254
States and political subdivisions in U.S.$9,238,0001,318
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$71,647,0001,569
Individuals, partnerships and corporations$61,965,0001,604
U.S. government$01,338
States and political subdivisions in U.S.$9,682,0001,267
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$72,267,0001,570
Individuals, partnerships and corporations$60,091,0001,659
U.S. government$01,380
States and political subdivisions in U.S.$12,176,0001,034
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$65,560,0001,701
Individuals, partnerships and corporations$56,467,0001,746
U.S. government$01,626
States and political subdivisions in U.S.$9,093,0001,322
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$59,795,0001,823
Individuals, partnerships and corporations$52,792,0001,783
U.S. government$01,483
States and political subdivisions in U.S.$7,003,0001,520
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$58,526,0001,816
Individuals, partnerships and corporations$50,616,0001,845
U.S. government$01,467
States and political subdivisions in U.S.$7,910,0001,382
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$63,077,0001,610
Individuals, partnerships and corporations$52,014,0001,746
U.S. government$01,483
States and political subdivisions in U.S.$11,063,0001,034
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$59,472,0001,703
Individuals, partnerships and corporations$50,789,0001,760
U.S. government$02,759
States and political subdivisions in U.S.$8,683,0001,252
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$55,398,0001,739
Individuals, partnerships and corporations$48,505,0001,736
U.S. government$03,150
States and political subdivisions in U.S.$6,893,0001,498
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$51,534,0001,904
Individuals, partnerships and corporations$43,709,0001,972
U.S. government$03,298
States and political subdivisions in U.S.$7,825,0001,343
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$53,700,0001,796
Individuals, partnerships and corporations$43,835,0001,959
U.S. government$03,356
States and political subdivisions in U.S.$9,865,0001,102
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$49,700,0002,030
Individuals, partnerships and corporations$42,338,0002,081
U.S. government$03,576
States and political subdivisions in U.S.$7,362,0001,419
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$49,098,0001,853
Individuals, partnerships and corporations$43,066,0001,849
U.S. government$03,490
States and political subdivisions in U.S.$6,032,0001,566
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$47,927,0001,941
Individuals, partnerships and corporations$40,793,0002,037
U.S. government$03,431
States and political subdivisions in U.S.$7,134,0001,315
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$49,769,0001,779
Individuals, partnerships and corporations$40,375,0002,004
U.S. government$03,492
States and political subdivisions in U.S.$9,394,0001,016
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$45,569,0002,002
Individuals, partnerships and corporations$38,497,0002,118
U.S. government$03,762
States and political subdivisions in U.S.$7,072,0001,327
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$45,072,0001,953
Individuals, partnerships and corporations$39,442,0001,962
U.S. government$03,630
States and political subdivisions in U.S.$5,630,0001,492
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$45,038,0002,011
Individuals, partnerships and corporations$38,685,0002,114
U.S. government$03,742
States and political subdivisions in U.S.$6,353,0001,360
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$47,618,0001,837
Individuals, partnerships and corporations$39,321,0002,041
U.S. government$03,748
States and political subdivisions in U.S.$8,297,0001,071
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$47,134,0001,899
Individuals, partnerships and corporations$41,457,0001,890
U.S. government$04,036
States and political subdivisions in U.S.$5,677,0001,546
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$39,674,0002,329
Individuals, partnerships and corporations$34,791,0002,345
U.S. government$03,801
States and political subdivisions in U.S.$4,883,0001,650
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$41,705,0002,326
Individuals, partnerships and corporations$36,578,0002,364
U.S. government$03,930
States and political subdivisions in U.S.$5,127,0001,627
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$40,662,0002,484
Individuals, partnerships and corporations$34,100,0002,653
U.S. government$03,923
States and political subdivisions in U.S.$6,562,0001,352
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$34,647,0003,020
Individuals, partnerships and corporations$30,627,0003,016
U.S. government$04,148
States and political subdivisions in U.S.$4,020,0002,040
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$34,536,0002,989
Individuals, partnerships and corporations$30,444,0002,981
U.S. government$04,048
States and political subdivisions in U.S.$4,092,0001,941
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$30,592,0003,501
Individuals, partnerships and corporations$26,209,0003,627
U.S. government$04,149
States and political subdivisions in U.S.$4,383,0001,912
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$32,058,0003,449
Individuals, partnerships and corporations$26,103,0003,719
U.S. government$04,137
States and political subdivisions in U.S.$5,955,0001,481
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$27,569,0004,029
Individuals, partnerships and corporations$21,122,0004,480
U.S. government$04,322
States and political subdivisions in U.S.$6,447,0001,431
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$25,142,0004,256
Individuals, partnerships and corporations$22,076,0004,286
U.S. government$04,191
States and political subdivisions in U.S.$3,066,0002,405
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$25,810,0004,173
Individuals, partnerships and corporations$22,204,0004,255
U.S. government$04,138
States and political subdivisions in U.S.$3,606,0002,199
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$24,968,0004,314
Individuals, partnerships and corporations$20,244,0004,572
U.S. government$04,208
States and political subdivisions in U.S.$4,724,0001,840
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$21,404,0004,855
Individuals, partnerships and corporations$18,776,0004,846
U.S. government$04,398
States and political subdivisions in U.S.$2,628,0002,704
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$18,797,0005,108
Individuals, partnerships and corporations$17,200,0005,019
U.S. government$04,292
States and political subdivisions in U.S.$1,597,0003,460
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$18,902,0005,111
Individuals, partnerships and corporations$16,831,0005,104
U.S. government$04,421
States and political subdivisions in U.S.$2,071,0003,065
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$19,316,0005,032
Individuals, partnerships and corporations$15,136,0005,433
U.S. government$04,458
States and political subdivisions in U.S.$4,180,0001,953
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$15,805,0005,259
Individuals, partnerships and corporations$13,529,0005,283
U.S. government$04,712
States and political subdivisions in U.S.$2,276,0002,910
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$13,038,0005,631
Individuals, partnerships and corporations$11,315,0005,699
U.S. government$04,533
States and political subdivisions in U.S.$1,723,0003,275
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$11,812,0005,890
Individuals, partnerships and corporations$9,690,0006,025
U.S. government$04,699
States and political subdivisions in U.S.$2,122,0002,930
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$14,289,0005,335
Individuals, partnerships and corporations$11,062,0005,685
U.S. government$04,716
States and political subdivisions in U.S.$3,227,0002,189
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$11,947,0005,821
Individuals, partnerships and corporations$10,629,0005,771
U.S. government$04,889
States and political subdivisions in U.S.$1,318,0003,737
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