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Success Bank, Transaction Accounts

2023-12-31Rank
Transaction accounts$83,285,0002,564
Individuals, partnerships and corporations$70,324,0002,561
U.S. government$0773
States and political subdivisions in U.S.$12,961,0001,852
Commercial banks and other depository institutions in the U.S.$01,411
Foreign deposits$083
Banks in foreign countries$062
Foreign governments and official institutions$049
2023-09-30Rank
Transaction accounts$76,049,0002,690
Individuals, partnerships and corporations$64,665,0002,684
U.S. government$0756
States and political subdivisions in U.S.$11,384,0001,943
Commercial banks and other depository institutions in the U.S.$01,356
Foreign deposits$084
Banks in foreign countries$064
Foreign governments and official institutions$049
2023-06-30Rank
Transaction accounts$77,760,0002,691
Individuals, partnerships and corporations$66,036,0002,697
U.S. government$0738
States and political subdivisions in U.S.$11,724,0001,958
Commercial banks and other depository institutions in the U.S.$01,343
Foreign deposits$079
Banks in foreign countries$063
Foreign governments and official institutions$046
2023-03-31Rank
Transaction accounts$78,620,0002,748
Individuals, partnerships and corporations$66,920,0002,757
U.S. government$0739
States and political subdivisions in U.S.$11,700,0001,988
Commercial banks and other depository institutions in the U.S.$01,307
Foreign deposits$093
Banks in foreign countries$061
Foreign governments and official institutions$054
2022-12-31Rank
Transaction accounts$84,024,0002,722
Individuals, partnerships and corporations$73,027,0002,681
U.S. government$0770
States and political subdivisions in U.S.$10,997,0002,067
Commercial banks and other depository institutions in the U.S.$01,308
Foreign deposits$079
Banks in foreign countries$063
Foreign governments and official institutions$038
2022-09-30Rank
Transaction accounts$82,873,0002,760
Individuals, partnerships and corporations$71,240,0002,756
U.S. government$0760
States and political subdivisions in U.S.$11,633,0001,990
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$85,822,0002,723
Individuals, partnerships and corporations$70,870,0002,781
U.S. government$0693
States and political subdivisions in U.S.$14,952,0001,745
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$85,084,0002,708
Individuals, partnerships and corporations$69,439,0002,805
U.S. government$0692
States and political subdivisions in U.S.$15,645,0001,693
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$85,381,0002,683
Individuals, partnerships and corporations$70,384,0002,752
U.S. government$0783
States and political subdivisions in U.S.$14,997,0001,713
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$79,071,0002,754
Individuals, partnerships and corporations$66,016,0002,793
U.S. government$0709
States and political subdivisions in U.S.$13,055,0001,774
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$77,754,0002,746
Individuals, partnerships and corporations$65,124,0002,802
U.S. government$0709
States and political subdivisions in U.S.$12,630,0001,779
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$72,986,0002,843
Individuals, partnerships and corporations$61,900,0002,878
U.S. government$0703
States and political subdivisions in U.S.$11,086,0001,855
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$68,180,0002,778
Individuals, partnerships and corporations$58,599,0002,785
U.S. government$0774
States and political subdivisions in U.S.$9,581,0001,954
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$62,581,0002,809
Individuals, partnerships and corporations$52,500,0002,850
U.S. government$0731
States and political subdivisions in U.S.$10,081,0001,786
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$61,365,0002,799
Individuals, partnerships and corporations$49,743,0002,914
U.S. government$0725
States and political subdivisions in U.S.$11,622,0001,590
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$51,530,0002,822
Individuals, partnerships and corporations$43,774,0002,818
U.S. government$0756
States and political subdivisions in U.S.$7,756,0001,974
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$52,707,0002,775
Individuals, partnerships and corporations$45,054,0002,758
U.S. government$0893
States and political subdivisions in U.S.$7,653,0001,981
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$51,315,0002,794
Individuals, partnerships and corporations$43,510,0002,824
U.S. government$0838
States and political subdivisions in U.S.$7,805,0001,875
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$52,651,0002,752
Individuals, partnerships and corporations$42,905,0002,845
U.S. government$0830
States and political subdivisions in U.S.$9,746,0001,653
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$54,744,0002,696
Individuals, partnerships and corporations$43,751,0002,823
U.S. government$0867
States and political subdivisions in U.S.$10,993,0001,534
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$53,868,0002,759
Individuals, partnerships and corporations$44,374,0002,832
U.S. government$0976
States and political subdivisions in U.S.$9,494,0001,696
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$51,196,0002,808
Individuals, partnerships and corporations$39,291,0003,064
U.S. government$0883
States and political subdivisions in U.S.$11,905,0001,324
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$53,020,0002,776
Individuals, partnerships and corporations$40,168,0003,068
U.S. government$0969
States and political subdivisions in U.S.$12,852,0001,272
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$56,966,0002,656
Individuals, partnerships and corporations$44,623,0002,866
U.S. government$0968
States and political subdivisions in U.S.$12,343,0001,278
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$56,385,0002,694
Individuals, partnerships and corporations$44,626,0002,884
U.S. government$01,066
States and political subdivisions in U.S.$11,759,0001,402
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$50,485,0002,872
Individuals, partnerships and corporations$39,997,0003,091
U.S. government$01,015
States and political subdivisions in U.S.$10,488,0001,421
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$51,183,0002,843
Individuals, partnerships and corporations$40,042,0003,095
U.S. government$01,022
States and political subdivisions in U.S.$11,141,0001,385
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$51,211,0002,888
Individuals, partnerships and corporations$41,984,0003,023
U.S. government$01,032
States and political subdivisions in U.S.$9,227,0001,611
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$52,875,0002,807
Individuals, partnerships and corporations$43,945,0002,873
U.S. government$01,107
States and political subdivisions in U.S.$8,930,0001,684
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$49,518,0002,900
Individuals, partnerships and corporations$40,987,0002,982
U.S. government$01,086
States and political subdivisions in U.S.$8,531,0001,632
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$47,490,0002,987
Individuals, partnerships and corporations$37,962,0003,150
U.S. government$0989
States and political subdivisions in U.S.$9,528,0001,522
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$53,071,0002,753
Individuals, partnerships and corporations$44,325,0002,802
U.S. government$0997
States and political subdivisions in U.S.$8,746,0001,664
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$47,024,0003,069
Individuals, partnerships and corporations$39,320,0003,145
U.S. government$01,137
States and political subdivisions in U.S.$7,704,0001,804
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$41,077,0003,273
Individuals, partnerships and corporations$35,544,0003,276
U.S. government$01,027
States and political subdivisions in U.S.$5,533,0002,156
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$42,118,0003,215
Individuals, partnerships and corporations$35,108,0003,325
U.S. government$01,068
States and political subdivisions in U.S.$7,010,0001,883
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$40,915,0003,324
Individuals, partnerships and corporations$35,903,0003,293
U.S. government$01,065
States and political subdivisions in U.S.$5,012,0002,308
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$43,288,0003,205
Individuals, partnerships and corporations$38,023,0003,143
U.S. government$01,166
States and political subdivisions in U.S.$5,265,0002,289
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$38,611,0003,385
Individuals, partnerships and corporations$33,429,0003,391
U.S. government$01,077
States and political subdivisions in U.S.$5,182,0002,204
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$39,656,0003,316
Individuals, partnerships and corporations$32,182,0003,485
U.S. government$01,155
States and political subdivisions in U.S.$7,474,0001,700
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$37,537,0003,496
Individuals, partnerships and corporations$32,702,0003,473
U.S. government$01,136
States and political subdivisions in U.S.$4,835,0002,298
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$37,353,0003,479
Individuals, partnerships and corporations$32,782,0003,452
U.S. government$01,298
States and political subdivisions in U.S.$4,571,0002,400
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$33,599,0003,709
Individuals, partnerships and corporations$29,477,0003,657
U.S. government$01,218
States and political subdivisions in U.S.$4,122,0002,453
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$34,979,0003,567
Individuals, partnerships and corporations$29,454,0003,632
U.S. government$01,195
States and political subdivisions in U.S.$5,525,0002,071
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$34,960,0003,616
Individuals, partnerships and corporations$29,693,0003,669
U.S. government$01,244
States and political subdivisions in U.S.$5,267,0002,131
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$37,435,0003,471
Individuals, partnerships and corporations$32,228,0003,478
U.S. government$01,391
States and political subdivisions in U.S.$5,207,0002,123
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$31,631,0003,734
Individuals, partnerships and corporations$26,525,0003,828
U.S. government$01,254
States and political subdivisions in U.S.$5,106,0002,099
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$34,263,0003,510
Individuals, partnerships and corporations$26,699,0003,788
U.S. government$01,338
States and political subdivisions in U.S.$7,564,0001,566
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$32,839,0003,668
Individuals, partnerships and corporations$27,765,0003,706
U.S. government$01,380
States and political subdivisions in U.S.$5,074,0002,099
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$32,899,0003,564
Individuals, partnerships and corporations$28,256,0003,579
U.S. government$01,626
States and political subdivisions in U.S.$4,643,0002,168
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$28,986,0003,821
Individuals, partnerships and corporations$24,683,0003,897
U.S. government$01,483
States and political subdivisions in U.S.$4,303,0002,192
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$29,758,0003,678
Individuals, partnerships and corporations$23,561,0003,942
U.S. government$01,467
States and political subdivisions in U.S.$6,197,0001,678
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$28,614,0003,823
Individuals, partnerships and corporations$23,627,0003,932
U.S. government$01,483
States and political subdivisions in U.S.$4,987,0001,994
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$31,481,0003,486
Individuals, partnerships and corporations$26,452,0003,559
U.S. government$02,759
States and political subdivisions in U.S.$5,029,0001,939
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$26,343,0003,918
Individuals, partnerships and corporations$22,247,0003,962
U.S. government$03,150
States and political subdivisions in U.S.$4,096,0002,210
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$28,293,0003,652
Individuals, partnerships and corporations$22,892,0003,831
U.S. government$03,298
States and political subdivisions in U.S.$5,401,0001,820
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$25,890,0003,979
Individuals, partnerships and corporations$22,016,0003,971
U.S. government$03,356
States and political subdivisions in U.S.$3,874,0002,300
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$27,852,0003,793
Individuals, partnerships and corporations$23,752,0003,820
U.S. government$03,576
States and political subdivisions in U.S.$4,100,0002,189
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$25,872,0003,817
Individuals, partnerships and corporations$22,082,0003,832
U.S. government$03,490
States and political subdivisions in U.S.$3,790,0002,226
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$27,133,0003,697
Individuals, partnerships and corporations$22,761,0003,791
U.S. government$03,431
States and political subdivisions in U.S.$4,372,0001,983
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$27,087,0003,696
Individuals, partnerships and corporations$23,195,0003,713
U.S. government$03,492
States and political subdivisions in U.S.$3,892,0002,110
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$26,426,0003,784
Individuals, partnerships and corporations$23,467,0003,682
U.S. government$03,762
States and political subdivisions in U.S.$2,959,0002,492
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$23,820,0004,019
Individuals, partnerships and corporations$20,941,0003,985
U.S. government$03,630
States and political subdivisions in U.S.$2,879,0002,429
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$25,579,0003,858
Individuals, partnerships and corporations$21,573,0003,985
U.S. government$03,742
States and political subdivisions in U.S.$4,006,0001,957
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$25,687,0003,792
Individuals, partnerships and corporations$22,258,0003,840
U.S. government$03,748
States and political subdivisions in U.S.$3,429,0002,180
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$26,779,0003,686
Individuals, partnerships and corporations$23,608,0003,637
U.S. government$04,036
States and political subdivisions in U.S.$3,171,0002,338
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$23,378,0004,008
Individuals, partnerships and corporations$20,452,0004,007
U.S. government$03,801
States and political subdivisions in U.S.$2,926,0002,411
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$23,429,0004,196
Individuals, partnerships and corporations$20,583,0004,148
U.S. government$03,930
States and political subdivisions in U.S.$2,846,0002,488
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$23,044,0004,344
Individuals, partnerships and corporations$20,131,0004,354
U.S. government$03,923
States and political subdivisions in U.S.$2,913,0002,494
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$22,792,0004,453
Individuals, partnerships and corporations$20,067,0004,443
U.S. government$04,148
States and political subdivisions in U.S.$2,725,0002,599
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$23,745,0004,208
Individuals, partnerships and corporations$20,745,0004,232
U.S. government$04,048
States and political subdivisions in U.S.$3,000,0002,423
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$23,013,0004,460
Individuals, partnerships and corporations$19,634,0004,592
U.S. government$04,149
States and political subdivisions in U.S.$3,379,0002,300
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$23,698,0004,434
Individuals, partnerships and corporations$19,785,0004,619
U.S. government$04,137
States and political subdivisions in U.S.$3,913,0002,090
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$22,667,0004,657
Individuals, partnerships and corporations$19,300,0004,774
U.S. government$04,322
States and political subdivisions in U.S.$3,367,0002,313
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$21,541,0004,752
Individuals, partnerships and corporations$18,838,0004,788
U.S. government$04,191
States and political subdivisions in U.S.$2,703,0002,589
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$21,987,0004,675
Individuals, partnerships and corporations$18,274,0004,841
U.S. government$04,138
States and political subdivisions in U.S.$3,713,0002,152
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$21,747,0004,752
Individuals, partnerships and corporations$18,682,0004,817
U.S. government$04,208
States and political subdivisions in U.S.$3,065,0002,460
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$22,005,0004,765
Individuals, partnerships and corporations$18,392,0004,912
U.S. government$04,398
States and political subdivisions in U.S.$3,613,0002,252
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$21,581,0004,694
Individuals, partnerships and corporations$18,065,0004,840
U.S. government$04,292
States and political subdivisions in U.S.$3,516,0002,211
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$21,055,0004,782
Individuals, partnerships and corporations$17,599,0004,949
U.S. government$04,421
States and political subdivisions in U.S.$3,456,0002,232
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$19,918,0004,929
Individuals, partnerships and corporations$17,146,0005,020
U.S. government$04,458
States and political subdivisions in U.S.$2,772,0002,547
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$18,767,0004,755
Individuals, partnerships and corporations$16,748,0004,676
U.S. government$04,712
States and political subdivisions in U.S.$2,019,0003,097
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$18,107,0004,733
Individuals, partnerships and corporations$16,307,0004,669
U.S. government$04,533
States and political subdivisions in U.S.$1,800,0003,195
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$19,240,0004,562
Individuals, partnerships and corporations$16,470,0004,615
U.S. government$04,699
States and political subdivisions in U.S.$2,770,0002,457
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$20,261,0004,328
Individuals, partnerships and corporations$18,214,0004,254
U.S. government$04,716
States and political subdivisions in U.S.$2,047,0002,937
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$18,549,0004,572
Individuals, partnerships and corporations$16,792,0004,474
U.S. government$04,889
States and political subdivisions in U.S.$1,757,0003,192
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$16,672,0004,782
Individuals, partnerships and corporations$15,528,0004,619
U.S. government$05,157
States and political subdivisions in U.S.$1,144,0003,860
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$16,459,0004,647
Individuals, partnerships and corporations$15,451,0004,473
U.S. government$05,275
States and political subdivisions in U.S.$1,008,0003,999
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$16,361,0004,750
Individuals, partnerships and corporations$14,913,0004,654
U.S. government$05,494
States and political subdivisions in U.S.$1,448,0003,454
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$16,310,0004,887
Individuals, partnerships and corporations$15,032,0004,786
U.S. government$05,931
States and political subdivisions in U.S.$1,278,0003,723
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$16,219,0004,809
Individuals, partnerships and corporations$14,796,0004,734
U.S. government$06,763
States and political subdivisions in U.S.$1,423,0003,570
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$15,614,0005,125
Individuals, partnerships and corporations$13,665,0005,176
U.S. government$5,0006,528
States and political subdivisions in U.S.$1,944,0002,935
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$16,393,0005,007
Individuals, partnerships and corporations$14,227,0005,148
U.S. government$45,0004,367
States and political subdivisions in U.S.$2,121,0002,743
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$16,032,0005,272
Individuals, partnerships and corporations$14,118,0005,388
U.S. government$120,0003,056
States and political subdivisions in U.S.$1,794,0003,186
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$15,411,0005,502
Individuals, partnerships and corporations$13,897,0005,532
U.S. government$34,0004,889
States and political subdivisions in U.S.$1,480,0003,533
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$15,380,0005,389
Individuals, partnerships and corporations$14,061,0005,399
U.S. government$153,0002,918
States and political subdivisions in U.S.$1,166,0003,945
Commercial banks and other depository institutions in the U.S.$03,931
Foreign deposits$0317
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA