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Sovereign Bank, Transaction Accounts

2023-12-31Rank
Transaction accounts$555,919,000547
Individuals, partnerships and corporations$191,010,0001,240
U.S. government$0773
States and political subdivisions in U.S.$30,651,0001,070
Commercial banks and other depository institutions in the U.S.$2,992,000388
Foreign deposits$331,266,00016
Banks in foreign countries$062
Foreign governments and official institutions$331,266,00010
2023-09-30Rank
Transaction accounts$546,821,000548
Individuals, partnerships and corporations$197,240,0001,208
U.S. government$0756
States and political subdivisions in U.S.$28,814,0001,074
Commercial banks and other depository institutions in the U.S.$2,966,000348
Foreign deposits$317,801,00014
Banks in foreign countries$064
Foreign governments and official institutions$317,801,00010
2023-06-30Rank
Transaction accounts$550,080,000534
Individuals, partnerships and corporations$203,210,0001,172
U.S. government$0738
States and political subdivisions in U.S.$25,508,0001,176
Commercial banks and other depository institutions in the U.S.$1,745,000476
Foreign deposits$319,617,00015
Banks in foreign countries$063
Foreign governments and official institutions$319,617,00011
2023-03-31Rank
Transaction accounts$522,878,000586
Individuals, partnerships and corporations$219,273,0001,142
U.S. government$0739
States and political subdivisions in U.S.$16,462,0001,646
Commercial banks and other depository institutions in the U.S.$1,741,000485
Foreign deposits$285,402,00016
Banks in foreign countries$061
Foreign governments and official institutions$285,402,00010
2022-12-31Rank
Transaction accounts$501,596,000614
Individuals, partnerships and corporations$233,161,0001,099
U.S. government$0770
States and political subdivisions in U.S.$11,452,0002,026
Commercial banks and other depository institutions in the U.S.$748,000713
Foreign deposits$256,235,00013
Banks in foreign countries$063
Foreign governments and official institutions$256,235,00010
2022-09-30Rank
Transaction accounts$455,534,000676
Individuals, partnerships and corporations$220,208,0001,191
U.S. government$0760
States and political subdivisions in U.S.$12,791,0001,900
Commercial banks and other depository institutions in the U.S.$1,244,000600
Foreign deposits$221,291,00016
Banks in foreign countries$063
Foreign governments and official institutions$221,291,00011
2022-06-30Rank
Transaction accounts$377,615,000785
Individuals, partnerships and corporations$249,698,0001,043
U.S. government$0693
States and political subdivisions in U.S.$10,394,0002,125
Commercial banks and other depository institutions in the U.S.$746,000653
Foreign deposits$116,777,00018
Banks in foreign countries$063
Foreign governments and official institutions$116,777,0009
2022-03-31Rank
Transaction accounts$370,654,000790
Individuals, partnerships and corporations$266,411,000964
U.S. government$0692
States and political subdivisions in U.S.$11,833,0001,974
Commercial banks and other depository institutions in the U.S.$745,000515
Foreign deposits$91,665,00018
Banks in foreign countries$062
Foreign governments and official institutions$91,665,0008
2021-12-31Rank
Transaction accounts$371,875,000765
Individuals, partnerships and corporations$368,632,000689
U.S. government$0783
States and political subdivisions in U.S.$3,243,0003,073
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$281,588,000941
Individuals, partnerships and corporations$280,138,000842
U.S. government$0709
States and political subdivisions in U.S.$1,450,0003,549
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$149,917,0001,699
Individuals, partnerships and corporations$148,945,0001,500
U.S. government$0709
States and political subdivisions in U.S.$972,0003,737
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$226,926,0001,072
Individuals, partnerships and corporations$226,010,000944
U.S. government$0703
States and political subdivisions in U.S.$916,0003,760
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$221,374,000946
Individuals, partnerships and corporations$220,591,000838
U.S. government$0774
States and political subdivisions in U.S.$783,0003,821
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$236,468,000783
Individuals, partnerships and corporations$235,688,000691
U.S. government$0731
States and political subdivisions in U.S.$780,0003,814
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$234,751,000756
Individuals, partnerships and corporations$233,857,000666
U.S. government$0725
States and political subdivisions in U.S.$894,0003,777
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$150,553,000969
Individuals, partnerships and corporations$149,807,000805
U.S. government$0756
States and political subdivisions in U.S.$746,0003,830
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$156,918,000889
Individuals, partnerships and corporations$156,267,000745
U.S. government$0893
States and political subdivisions in U.S.$651,0003,920
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$162,553,000821
Individuals, partnerships and corporations$161,849,000695
U.S. government$0838
States and political subdivisions in U.S.$704,0003,937
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$178,922,000712
Individuals, partnerships and corporations$178,433,000606
U.S. government$0830
States and political subdivisions in U.S.$489,0004,101
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$164,658,000808
Individuals, partnerships and corporations$163,788,000670
U.S. government$0867
States and political subdivisions in U.S.$870,0003,896
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$159,719,000848
Individuals, partnerships and corporations$159,107,000722
U.S. government$0976
States and political subdivisions in U.S.$612,0004,083
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$160,373,000825
Individuals, partnerships and corporations$159,630,000709
U.S. government$0883
States and political subdivisions in U.S.$743,0004,013
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$139,658,000991
Individuals, partnerships and corporations$138,733,000847
U.S. government$0969
States and political subdivisions in U.S.$925,0003,932
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$132,229,0001,082
Individuals, partnerships and corporations$131,345,000906
U.S. government$0968
States and political subdivisions in U.S.$884,0003,957
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$134,828,0001,066
Individuals, partnerships and corporations$134,151,000897
U.S. government$01,066
States and political subdivisions in U.S.$677,0004,148
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$144,194,000946
Individuals, partnerships and corporations$143,446,000796
U.S. government$01,015
States and political subdivisions in U.S.$748,0004,111
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$150,564,000891
Individuals, partnerships and corporations$149,394,000762
U.S. government$01,022
States and political subdivisions in U.S.$1,170,0003,874
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$152,594,000872
Individuals, partnerships and corporations$151,682,000744
U.S. government$01,032
States and political subdivisions in U.S.$912,0004,030
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$146,602,000904
Individuals, partnerships and corporations$145,850,000773
U.S. government$01,107
States and political subdivisions in U.S.$752,0004,181
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$140,564,000925
Individuals, partnerships and corporations$139,758,000795
U.S. government$01,086
States and political subdivisions in U.S.$806,0004,162
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$153,181,000808
Individuals, partnerships and corporations$152,335,000700
U.S. government$0989
States and political subdivisions in U.S.$846,0004,167
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$160,788,000748
Individuals, partnerships and corporations$160,025,000645
U.S. government$0997
States and political subdivisions in U.S.$763,0004,240
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$143,246,000875
Individuals, partnerships and corporations$142,411,000750
U.S. government$01,137
States and political subdivisions in U.S.$835,0004,201
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$153,268,000766
Individuals, partnerships and corporations$152,480,000651
U.S. government$01,027
States and political subdivisions in U.S.$788,0004,246
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$147,947,000800
Individuals, partnerships and corporations$147,298,000677
U.S. government$01,068
States and political subdivisions in U.S.$649,0004,395
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$155,084,000742
Individuals, partnerships and corporations$154,374,000635
U.S. government$01,065
States and political subdivisions in U.S.$710,0004,359
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$134,655,000875
Individuals, partnerships and corporations$134,025,000758
U.S. government$01,166
States and political subdivisions in U.S.$630,0004,481
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$137,411,000807
Individuals, partnerships and corporations$136,748,000683
U.S. government$01,077
States and political subdivisions in U.S.$663,0004,461
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$138,903,000767
Individuals, partnerships and corporations$138,327,000642
U.S. government$01,155
States and political subdivisions in U.S.$576,0004,564
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$146,250,000698
Individuals, partnerships and corporations$145,700,000581
U.S. government$01,136
States and political subdivisions in U.S.$550,0004,636
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$143,846,000699
Individuals, partnerships and corporations$143,271,000587
U.S. government$01,298
States and political subdivisions in U.S.$575,0004,643
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$133,119,000720
Individuals, partnerships and corporations$132,654,000617
U.S. government$01,218
States and political subdivisions in U.S.$465,0004,751
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$146,952,000615
Individuals, partnerships and corporations$146,373,000516
U.S. government$01,195
States and political subdivisions in U.S.$579,0004,673
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$145,703,000618
Individuals, partnerships and corporations$145,111,000517
U.S. government$01,244
States and political subdivisions in U.S.$592,0004,652
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$140,036,000671
Individuals, partnerships and corporations$139,471,000563
U.S. government$01,391
States and political subdivisions in U.S.$565,0004,702
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$136,175,000606
Individuals, partnerships and corporations$135,678,000507
U.S. government$01,254
States and political subdivisions in U.S.$497,0004,794
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$144,296,000571
Individuals, partnerships and corporations$143,620,000481
U.S. government$01,338
States and political subdivisions in U.S.$676,0004,567
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$144,244,000564
Individuals, partnerships and corporations$143,445,000471
U.S. government$01,380
States and political subdivisions in U.S.$799,0004,402
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$124,776,000653
Individuals, partnerships and corporations$124,117,000543
U.S. government$01,626
States and political subdivisions in U.S.$659,0004,461
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$125,755,000610
Individuals, partnerships and corporations$125,180,000521
U.S. government$01,483
States and political subdivisions in U.S.$575,0004,515
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$126,181,000587
Individuals, partnerships and corporations$125,480,000487
U.S. government$01,467
States and political subdivisions in U.S.$701,0004,399
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$128,580,000551
Individuals, partnerships and corporations$127,976,000467
U.S. government$01,483
States and political subdivisions in U.S.$604,0004,483
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$116,089,000611
Individuals, partnerships and corporations$115,557,000519
U.S. government$02,759
States and political subdivisions in U.S.$532,0004,602
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$108,959,000620
Individuals, partnerships and corporations$107,571,000533
U.S. government$03,150
States and political subdivisions in U.S.$1,388,0003,662
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$111,223,000605
Individuals, partnerships and corporations$109,645,000525
U.S. government$03,298
States and political subdivisions in U.S.$1,578,0003,503
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$107,290,000621
Individuals, partnerships and corporations$106,054,000532
U.S. government$03,356
States and political subdivisions in U.S.$1,236,0003,817
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$105,876,000650
Individuals, partnerships and corporations$104,935,000551
U.S. government$03,576
States and political subdivisions in U.S.$941,0004,144
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$91,828,000726
Individuals, partnerships and corporations$90,544,000613
U.S. government$03,490
States and political subdivisions in U.S.$1,284,0003,717
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$95,479,000708
Individuals, partnerships and corporations$93,919,000616
U.S. government$03,431
States and political subdivisions in U.S.$1,560,0003,480
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$88,078,000738
Individuals, partnerships and corporations$86,632,000646
U.S. government$03,492
States and political subdivisions in U.S.$1,446,0003,487
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$82,864,000787
Individuals, partnerships and corporations$81,986,000687
U.S. government$03,762
States and political subdivisions in U.S.$878,0004,137
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$75,035,000864
Individuals, partnerships and corporations$73,485,000749
U.S. government$7,0002,080
States and political subdivisions in U.S.$1,543,0003,376
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$73,274,000924
Individuals, partnerships and corporations$71,562,000803
U.S. government$03,742
States and political subdivisions in U.S.$1,712,0003,263
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$76,412,000839
Individuals, partnerships and corporations$74,869,000731
U.S. government$03,748
States and political subdivisions in U.S.$1,543,0003,377
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$58,485,0001,357
Individuals, partnerships and corporations$57,479,0001,128
U.S. government$04,036
States and political subdivisions in U.S.$1,006,0004,019
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$61,504,0001,183
Individuals, partnerships and corporations$59,780,0001,009
U.S. government$03,801
States and political subdivisions in U.S.$1,724,0003,234
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$63,822,0001,215
Individuals, partnerships and corporations$62,116,0001,064
U.S. government$03,930
States and political subdivisions in U.S.$1,706,0003,309
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$65,102,0001,239
Individuals, partnerships and corporations$63,473,0001,081
U.S. government$03,923
States and political subdivisions in U.S.$1,629,0003,394
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$58,328,0001,534
Individuals, partnerships and corporations$56,997,0001,314
U.S. government$8,0002,867
States and political subdivisions in U.S.$1,323,0003,739
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$73,828,0001,027
Individuals, partnerships and corporations$72,391,000915
U.S. government$3,0003,218
States and political subdivisions in U.S.$1,434,0003,574
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$53,584,0001,874
Individuals, partnerships and corporations$53,496,0001,618
U.S. government$14,0001,934
States and political subdivisions in U.S.$74,0006,074
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$57,096,0001,803
Individuals, partnerships and corporations$57,000,0001,541
U.S. government$04,137
States and political subdivisions in U.S.$96,0006,037
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$56,181,0001,895
Individuals, partnerships and corporations$56,003,0001,638
U.S. government$146,000601
States and political subdivisions in U.S.$32,0006,326
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$52,663,0002,040
Individuals, partnerships and corporations$52,608,0001,776
U.S. government$10,0002,285
States and political subdivisions in U.S.$45,0006,298
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$47,168,0002,363
Individuals, partnerships and corporations$47,078,0002,090
U.S. government$4,0003,025
States and political subdivisions in U.S.$86,0006,150
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$49,091,0002,286
Individuals, partnerships and corporations$49,046,0002,006
U.S. government$4,0002,943
States and political subdivisions in U.S.$41,0006,364
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$48,640,0002,328
Individuals, partnerships and corporations$48,614,0002,043
U.S. government$8,0002,912
States and political subdivisions in U.S.$18,0006,519
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$43,787,0002,540
Individuals, partnerships and corporations$43,782,0002,245
U.S. government$5,0002,861
States and political subdivisions in U.S.$06,733
Commercial banks and other depository institutions in the U.S.$01,785
Foreign deposits$0135
Banks in foreign countries$0114
Foreign governments and official institutions$048
2004-06-30Rank
Transaction accounts$46,388,0002,391
Individuals, partnerships and corporations$46,381,0002,120
U.S. government$7,0002,775
States and political subdivisions in U.S.$06,761
Commercial banks and other depository institutions in the U.S.$01,802
Foreign deposits$0136
Banks in foreign countries$0116
Foreign governments and official institutions$046
2004-03-31Rank
Transaction accounts$47,554,0002,292
Individuals, partnerships and corporations$47,545,0002,019
U.S. government$9,0002,444
States and political subdivisions in U.S.$06,788
Commercial banks and other depository institutions in the U.S.$01,796
Foreign deposits$0137
Banks in foreign countries$0115
Foreign governments and official institutions$049
2003-12-31Rank
Transaction accounts$42,083,0002,362
Individuals, partnerships and corporations$42,060,0002,078
U.S. government$23,0002,198
States and political subdivisions in U.S.$06,853
Commercial banks and other depository institutions in the U.S.$01,809
Foreign deposits$0139
Banks in foreign countries$0118
Foreign governments and official institutions$047
2003-09-30Rank
Transaction accounts$35,416,0002,757
Individuals, partnerships and corporations$35,407,0002,446
U.S. government$9,0002,441
States and political subdivisions in U.S.$06,901
Commercial banks and other depository institutions in the U.S.$01,848
Foreign deposits$0149
Banks in foreign countries$0122
Foreign governments and official institutions$053
2003-06-30Rank
Transaction accounts$32,877,0002,973
Individuals, partnerships and corporations$32,870,0002,643
U.S. government$7,0002,980
States and political subdivisions in U.S.$06,903
Commercial banks and other depository institutions in the U.S.$01,867
Foreign deposits$0147
Banks in foreign countries$0123
Foreign governments and official institutions$051
2003-03-31Rank
Transaction accounts$27,863,0003,360
Individuals, partnerships and corporations$27,308,0003,072
U.S. government$1,0004,346
States and political subdivisions in U.S.$554,0005,006
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$29,787,0003,134
Individuals, partnerships and corporations$29,246,0002,856
U.S. government$541,000229
States and political subdivisions in U.S.$06,941
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$28,532,0003,157
Individuals, partnerships and corporations$28,520,0002,863
U.S. government$12,0003,144
States and political subdivisions in U.S.$07,082
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$21,710,0003,767
Individuals, partnerships and corporations$21,703,0003,420
U.S. government$7,0003,716
States and political subdivisions in U.S.$07,266
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$17,464,0004,550
Individuals, partnerships and corporations$17,461,0004,157
U.S. government$3,0004,512
States and political subdivisions in U.S.$07,532
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$14,412,0005,282
Individuals, partnerships and corporations$14,403,0004,925
U.S. government$9,0003,920
States and political subdivisions in U.S.$07,788
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$12,037,0005,848
Individuals, partnerships and corporations$12,015,0005,450
U.S. government$22,0003,439
States and political subdivisions in U.S.$08,192
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$11,551,0006,220
Individuals, partnerships and corporations$11,460,0005,807
U.S. government$91,0003,085
States and political subdivisions in U.S.$08,607
Commercial banks and other depository institutions in the U.S.$02,881
Foreign deposits$0266
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1995-12-31Rank
Transaction accounts$8,521,0007,451
Individuals, partnerships and corporations$8,405,0007,085
U.S. government$116,0002,969
States and political subdivisions in U.S.$09,006
Commercial banks and other depository institutions in the U.S.$03,103
Foreign deposits$0285
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1994-12-31Rank
Transaction accounts$8,015,0008,005
Individuals, partnerships and corporations$7,931,0007,621
U.S. government$84,0003,609
States and political subdivisions in U.S.$09,474
Commercial banks and other depository institutions in the U.S.$03,353
Foreign deposits$0290
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1993-12-31Rank
Transaction accounts$7,906,0008,266
Individuals, partnerships and corporations$7,509,0008,059
U.S. government$80,0003,422
States and political subdivisions in U.S.$317,0007,139
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$6,120,0009,267
Individuals, partnerships and corporations$5,934,0008,998
U.S. government$136,0003,123
States and political subdivisions in U.S.$50,0009,353
Commercial banks and other depository institutions in the U.S.$03,931
Foreign deposits$0317
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA