Sumitomo Mitsui Trust Bank (U.S.A.) Limited, Transaction Accounts

2023-12-31Rank
Transaction accounts$2,708,939,000151
Individuals, partnerships and corporations$1,973,774,000172
U.S. government$0773
States and political subdivisions in U.S.$03,989
Commercial banks and other depository institutions in the U.S.$01,411
Foreign deposits$735,165,00011
Banks in foreign countries$735,165,00010
Foreign governments and official institutions$049
2023-09-30Rank
Transaction accounts$2,361,826,000164
Individuals, partnerships and corporations$2,048,594,000164
U.S. government$0756
States and political subdivisions in U.S.$03,999
Commercial banks and other depository institutions in the U.S.$01,356
Foreign deposits$313,232,00015
Banks in foreign countries$313,232,00013
Foreign governments and official institutions$049
2023-06-30Rank
Transaction accounts$2,543,336,000149
Individuals, partnerships and corporations$2,137,585,000155
U.S. government$0738
States and political subdivisions in U.S.$04,019
Commercial banks and other depository institutions in the U.S.$01,343
Foreign deposits$405,751,00012
Banks in foreign countries$405,751,00011
Foreign governments and official institutions$046
2023-03-31Rank
Transaction accounts$3,042,153,000138
Individuals, partnerships and corporations$2,623,112,000134
U.S. government$0739
States and political subdivisions in U.S.$04,062
Commercial banks and other depository institutions in the U.S.$262,000901
Foreign deposits$418,779,00012
Banks in foreign countries$418,779,00010
Foreign governments and official institutions$054
2022-12-31Rank
Transaction accounts$2,943,528,000147
Individuals, partnerships and corporations$2,889,561,000131
U.S. government$0770
States and political subdivisions in U.S.$04,069
Commercial banks and other depository institutions in the U.S.$207,0001,002
Foreign deposits$53,760,00026
Banks in foreign countries$53,760,00023
Foreign governments and official institutions$038
2022-09-30Rank
Transaction accounts$3,060,517,000138
Individuals, partnerships and corporations$3,012,059,000125
U.S. government$0760
States and political subdivisions in U.S.$04,098
Commercial banks and other depository institutions in the U.S.$137,0001,017
Foreign deposits$48,321,00025
Banks in foreign countries$48,321,00023
Foreign governments and official institutions$038
2022-06-30Rank
Transaction accounts$3,172,707,000135
Individuals, partnerships and corporations$3,103,391,000123
U.S. government$0693
States and political subdivisions in U.S.$04,160
Commercial banks and other depository institutions in the U.S.$79,0001,027
Foreign deposits$69,237,00022
Banks in foreign countries$69,237,00021
Foreign governments and official institutions$036
2022-03-31Rank
Transaction accounts$3,224,855,000133
Individuals, partnerships and corporations$3,144,604,000126
U.S. government$0692
States and political subdivisions in U.S.$04,179
Commercial banks and other depository institutions in the U.S.$36,0001,059
Foreign deposits$80,215,00019
Banks in foreign countries$80,215,00018
Foreign governments and official institutions$041
2021-12-31Rank
Transaction accounts$3,467,053,000124
Individuals, partnerships and corporations$3,336,506,000117
U.S. government$0783
States and political subdivisions in U.S.$04,208
Commercial banks and other depository institutions in the U.S.$33,0001,071
Foreign deposits$130,514,00017
Banks in foreign countries$130,514,00017
Foreign governments and official institutions$038
2021-09-30Rank
Transaction accounts$4,022,397,00099
Individuals, partnerships and corporations$3,893,188,00097
U.S. government$0709
States and political subdivisions in U.S.$04,262
Commercial banks and other depository institutions in the U.S.$33,0001,048
Foreign deposits$129,176,00016
Banks in foreign countries$129,176,00016
Foreign governments and official institutions$041
2021-06-30Rank
Transaction accounts$3,345,324,000108
Individuals, partnerships and corporations$3,258,350,00099
U.S. government$0709
States and political subdivisions in U.S.$04,297
Commercial banks and other depository institutions in the U.S.$4,576,000200
Foreign deposits$82,398,00019
Banks in foreign countries$82,398,00018
Foreign governments and official institutions$044
2021-03-31Rank
Transaction accounts$3,418,085,000100
Individuals, partnerships and corporations$3,356,898,00093
U.S. government$0703
States and political subdivisions in U.S.$04,317
Commercial banks and other depository institutions in the U.S.$01,247
Foreign deposits$61,187,00019
Banks in foreign countries$61,187,00019
Foreign governments and official institutions$037
2020-12-31Rank
Transaction accounts$3,164,331,00095
Individuals, partnerships and corporations$3,104,769,00090
U.S. government$0774
States and political subdivisions in U.S.$04,348
Commercial banks and other depository institutions in the U.S.$01,265
Foreign deposits$59,562,00020
Banks in foreign countries$59,562,00018
Foreign governments and official institutions$036
2020-09-30Rank
Transaction accounts$3,447,402,00082
Individuals, partnerships and corporations$3,393,581,00076
U.S. government$0731
States and political subdivisions in U.S.$04,357
Commercial banks and other depository institutions in the U.S.$41,0001,016
Foreign deposits$53,780,00018
Banks in foreign countries$53,780,00018
Foreign governments and official institutions$033
2020-06-30Rank
Transaction accounts$1,154,968,000164
Individuals, partnerships and corporations$1,118,087,000153
U.S. government$0725
States and political subdivisions in U.S.$04,394
Commercial banks and other depository institutions in the U.S.$4,576,000177
Foreign deposits$32,305,00020
Banks in foreign countries$32,305,00018
Foreign governments and official institutions$034
2020-03-31Rank
Transaction accounts$1,515,376,000109
Individuals, partnerships and corporations$1,415,907,000104
U.S. government$0756
States and political subdivisions in U.S.$04,407
Commercial banks and other depository institutions in the U.S.$605,000634
Foreign deposits$98,864,00016
Banks in foreign countries$98,864,00016
Foreign governments and official institutions$034
2019-12-31Rank
Transaction accounts$769,782,000176
Individuals, partnerships and corporations$559,189,000204
U.S. government$0893
States and political subdivisions in U.S.$04,469
Commercial banks and other depository institutions in the U.S.$130,000873
Foreign deposits$210,463,00011
Banks in foreign countries$210,463,00011
Foreign governments and official institutions$032
2019-09-30Rank
Transaction accounts$761,214,000171
Individuals, partnerships and corporations$527,499,000207
U.S. government$0838
States and political subdivisions in U.S.$04,535
Commercial banks and other depository institutions in the U.S.$145,000835
Foreign deposits$233,570,00012
Banks in foreign countries$233,570,00012
Foreign governments and official institutions$032
2019-06-30Rank
Transaction accounts$883,313,000148
Individuals, partnerships and corporations$688,141,000161
U.S. government$0830
States and political subdivisions in U.S.$04,586
Commercial banks and other depository institutions in the U.S.$154,000799
Foreign deposits$195,018,00013
Banks in foreign countries$195,018,00013
Foreign governments and official institutions$031
2019-03-31Rank
Transaction accounts$894,615,000150
Individuals, partnerships and corporations$630,039,000172
U.S. government$0867
States and political subdivisions in U.S.$04,617
Commercial banks and other depository institutions in the U.S.$164,000765
Foreign deposits$264,412,00011
Banks in foreign countries$264,412,00010
Foreign governments and official institutions$033
2018-12-31Rank
Transaction accounts$723,279,000170
Individuals, partnerships and corporations$453,993,000230
U.S. government$0976
States and political subdivisions in U.S.$04,657
Commercial banks and other depository institutions in the U.S.$148,000781
Foreign deposits$269,138,00012
Banks in foreign countries$269,138,00011
Foreign governments and official institutions$035
2018-09-30Rank
Transaction accounts$813,977,000154
Individuals, partnerships and corporations$803,465,000140
U.S. government$0883
States and political subdivisions in U.S.$04,702
Commercial banks and other depository institutions in the U.S.$142,000779
Foreign deposits$10,370,00033
Banks in foreign countries$10,370,00028
Foreign governments and official institutions$034
2018-06-30Rank
Transaction accounts$998,273,000135
Individuals, partnerships and corporations$989,378,000119
U.S. government$0969
States and political subdivisions in U.S.$04,752
Commercial banks and other depository institutions in the U.S.$01,156
Foreign deposits$8,895,00032
Banks in foreign countries$8,895,00029
Foreign governments and official institutions$033
2018-03-31Rank
Transaction accounts$1,184,035,000119
Individuals, partnerships and corporations$1,175,197,000105
U.S. government$0968
States and political subdivisions in U.S.$04,773
Commercial banks and other depository institutions in the U.S.$01,072
Foreign deposits$8,838,00032
Banks in foreign countries$8,838,00029
Foreign governments and official institutions$033
2017-12-31Rank
Transaction accounts$674,662,000180
Individuals, partnerships and corporations$672,591,000168
U.S. government$01,066
States and political subdivisions in U.S.$04,842
Commercial banks and other depository institutions in the U.S.$96,000733
Foreign deposits$1,975,00044
Banks in foreign countries$1,975,00042
Foreign governments and official institutions$031
2017-09-30Rank
Transaction accounts$622,755,000183
Individuals, partnerships and corporations$594,601,000168
U.S. government$01,015
States and political subdivisions in U.S.$04,868
Commercial banks and other depository institutions in the U.S.$95,000727
Foreign deposits$28,059,00020
Banks in foreign countries$28,059,00020
Foreign governments and official institutions$033
2017-06-30Rank
Transaction accounts$735,334,000172
Individuals, partnerships and corporations$723,682,000156
U.S. government$01,022
States and political subdivisions in U.S.$04,912
Commercial banks and other depository institutions in the U.S.$86,000755
Foreign deposits$11,566,00029
Banks in foreign countries$11,566,00025
Foreign governments and official institutions$032
2017-03-31Rank
Transaction accounts$670,029,000178
Individuals, partnerships and corporations$664,452,000160
U.S. government$01,032
States and political subdivisions in U.S.$04,956
Commercial banks and other depository institutions in the U.S.$01,131
Foreign deposits$5,577,00036
Banks in foreign countries$5,577,00034
Foreign governments and official institutions$030
2016-12-31Rank
Transaction accounts$531,864,000205
Individuals, partnerships and corporations$509,565,000190
U.S. government$01,107
States and political subdivisions in U.S.$04,993
Commercial banks and other depository institutions in the U.S.$93,000754
Foreign deposits$22,206,00022
Banks in foreign countries$22,206,00020
Foreign governments and official institutions$028
2016-09-30Rank
Transaction accounts$703,409,000160
Individuals, partnerships and corporations$629,324,000156
U.S. government$01,086
States and political subdivisions in U.S.$05,036
Commercial banks and other depository institutions in the U.S.$80,000790
Foreign deposits$74,005,00012
Banks in foreign countries$74,005,00012
Foreign governments and official institutions$028
2016-06-30Rank
Transaction accounts$907,782,000132
Individuals, partnerships and corporations$905,464,000121
U.S. government$0989
States and political subdivisions in U.S.$05,097
Commercial banks and other depository institutions in the U.S.$76,000797
Foreign deposits$2,242,00039
Banks in foreign countries$2,242,00036
Foreign governments and official institutions$028
2016-03-31Rank
Transaction accounts$611,949,000179
Individuals, partnerships and corporations$606,331,000164
U.S. government$0997
States and political subdivisions in U.S.$05,137
Commercial banks and other depository institutions in the U.S.$3,505,000148
Foreign deposits$2,113,00040
Banks in foreign countries$2,113,00038
Foreign governments and official institutions$028
2015-12-31Rank
Transaction accounts$645,616,000168
Individuals, partnerships and corporations$628,623,000154
U.S. government$01,137
States and political subdivisions in U.S.$05,176
Commercial banks and other depository institutions in the U.S.$01,154
Foreign deposits$16,993,00025
Banks in foreign countries$16,993,00022
Foreign governments and official institutions$028
2015-09-30Rank
Transaction accounts$770,909,000146
Individuals, partnerships and corporations$768,855,000127
U.S. government$01,027
States and political subdivisions in U.S.$05,223
Commercial banks and other depository institutions in the U.S.$01,171
Foreign deposits$2,054,00044
Banks in foreign countries$2,054,00041
Foreign governments and official institutions$028
2015-06-30Rank
Transaction accounts$579,962,000178
Individuals, partnerships and corporations$540,982,000169
U.S. government$01,068
States and political subdivisions in U.S.$05,279
Commercial banks and other depository institutions in the U.S.$01,198
Foreign deposits$38,980,00015
Banks in foreign countries$38,980,00015
Foreign governments and official institutions$029
2015-03-31Rank
Transaction accounts$814,673,000132
Individuals, partnerships and corporations$795,247,000120
U.S. government$01,065
States and political subdivisions in U.S.$05,329
Commercial banks and other depository institutions in the U.S.$01,208
Foreign deposits$19,426,00017
Banks in foreign countries$19,426,00015
Foreign governments and official institutions$029
2014-12-31Rank
Transaction accounts$987,557,000113
Individuals, partnerships and corporations$984,282,000104
U.S. government$01,166
States and political subdivisions in U.S.$05,390
Commercial banks and other depository institutions in the U.S.$01,225
Foreign deposits$3,275,00038
Banks in foreign countries$3,275,00034
Foreign governments and official institutions$029
2014-09-30Rank
Transaction accounts$786,193,000133
Individuals, partnerships and corporations$768,210,000118
U.S. government$01,077
States and political subdivisions in U.S.$05,431
Commercial banks and other depository institutions in the U.S.$01,246
Foreign deposits$17,983,00022
Banks in foreign countries$17,983,00020
Foreign governments and official institutions$028
2014-06-30Rank
Transaction accounts$551,535,000161
Individuals, partnerships and corporations$541,242,000144
U.S. government$01,155
States and political subdivisions in U.S.$05,501
Commercial banks and other depository institutions in the U.S.$10,293,000103
Foreign deposits$084
Banks in foreign countries$071
Foreign governments and official institutions$032
2014-03-31Rank
Transaction accounts$595,560,000150
Individuals, partnerships and corporations$528,836,000153
U.S. government$01,136
States and political subdivisions in U.S.$05,542
Commercial banks and other depository institutions in the U.S.$01,265
Foreign deposits$66,724,00012
Banks in foreign countries$66,724,00012
Foreign governments and official institutions$035
2013-12-31Rank
Transaction accounts$534,939,000162
Individuals, partnerships and corporations$514,486,000149
U.S. government$01,298
States and political subdivisions in U.S.$05,599
Commercial banks and other depository institutions in the U.S.$01,296
Foreign deposits$20,453,00017
Banks in foreign countries$20,453,00016
Foreign governments and official institutions$036
2013-09-30Rank
Transaction accounts$479,161,000168
Individuals, partnerships and corporations$461,273,000150
U.S. government$01,218
States and political subdivisions in U.S.$05,638
Commercial banks and other depository institutions in the U.S.$01,318
Foreign deposits$17,888,00020
Banks in foreign countries$17,888,00017
Foreign governments and official institutions$036
2013-06-30Rank
Transaction accounts$643,184,000128
Individuals, partnerships and corporations$608,596,000117
U.S. government$01,195
States and political subdivisions in U.S.$05,663
Commercial banks and other depository institutions in the U.S.$01,336
Foreign deposits$34,588,00013
Banks in foreign countries$34,588,00013
Foreign governments and official institutions$037
2013-03-31Rank
Transaction accounts$424,266,000177
Individuals, partnerships and corporations$423,152,000151
U.S. government$01,244
States and political subdivisions in U.S.$05,715
Commercial banks and other depository institutions in the U.S.$01,317
Foreign deposits$1,114,00053
Banks in foreign countries$1,114,00048
Foreign governments and official institutions$038
2012-12-31Rank
Transaction accounts$1,045,662,00094
Individuals, partnerships and corporations$1,018,123,00083
U.S. government$01,391
States and political subdivisions in U.S.$05,759
Commercial banks and other depository institutions in the U.S.$01,348
Foreign deposits$27,539,00013
Banks in foreign countries$27,539,00012
Foreign governments and official institutions$036
2012-09-30Rank
Transaction accounts$284,755,000248
Individuals, partnerships and corporations$248,018,000231
U.S. government$01,254
States and political subdivisions in U.S.$05,814
Commercial banks and other depository institutions in the U.S.$01,345
Foreign deposits$36,737,00012
Banks in foreign countries$36,737,00011
Foreign governments and official institutions$034
2012-06-30Rank
Transaction accounts$415,312,000167
Individuals, partnerships and corporations$351,138,000164
U.S. government$01,338
States and political subdivisions in U.S.$05,817
Commercial banks and other depository institutions in the U.S.$01,364
Foreign deposits$64,174,00010
Banks in foreign countries$64,174,0009
Foreign governments and official institutions$033
2012-03-31Rank
Transaction accounts$379,178,000176
Individuals, partnerships and corporations$344,679,000161
U.S. government$01,380
States and political subdivisions in U.S.$05,840
Commercial banks and other depository institutions in the U.S.$01,366
Foreign deposits$34,499,00015
Banks in foreign countries$34,499,00013
Foreign governments and official institutions$035
2011-12-31Rank
Transaction accounts$228,257,000299
Individuals, partnerships and corporations$227,799,000247
U.S. government$01,626
States and political subdivisions in U.S.$05,609
Commercial banks and other depository institutions in the U.S.$01,316
Foreign deposits$458,00068
Banks in foreign countries$458,00058
Foreign governments and official institutions$036
2011-09-30Rank
Transaction accounts$249,211,000260
Individuals, partnerships and corporations$249,017,000208
U.S. government$01,483
States and political subdivisions in U.S.$05,616
Commercial banks and other depository institutions in the U.S.$01,317
Foreign deposits$194,00080
Banks in foreign countries$194,00069
Foreign governments and official institutions$035
2011-06-30Rank
Transaction accounts$291,817,000214
Individuals, partnerships and corporations$286,311,000183
U.S. government$01,467
States and political subdivisions in U.S.$05,650
Commercial banks and other depository institutions in the U.S.$01,337
Foreign deposits$5,506,00032
Banks in foreign countries$5,506,00027
Foreign governments and official institutions$037
2011-03-31Rank
Transaction accounts$240,416,000254
Individuals, partnerships and corporations$236,096,000214
U.S. government$01,483
States and political subdivisions in U.S.$05,677
Commercial banks and other depository institutions in the U.S.$01,336
Foreign deposits$4,320,00032
Banks in foreign countries$4,320,00026
Foreign governments and official institutions$040
2010-12-31Rank
Transaction accounts$281,022,000213
Individuals, partnerships and corporations$280,539,000183
U.S. government$02,759
States and political subdivisions in U.S.$05,714
Commercial banks and other depository institutions in the U.S.$01,350
Foreign deposits$483,00069
Banks in foreign countries$483,00061
Foreign governments and official institutions$037
2010-09-30Rank
Transaction accounts$166,911,000368
Individuals, partnerships and corporations$165,787,000297
U.S. government$03,150
States and political subdivisions in U.S.$05,777
Commercial banks and other depository institutions in the U.S.$01,381
Foreign deposits$1,124,00060
Banks in foreign countries$1,124,00052
Foreign governments and official institutions$037
2010-06-30Rank
Transaction accounts$166,633,000352
Individuals, partnerships and corporations$165,809,000296
U.S. government$03,298
States and political subdivisions in U.S.$05,823
Commercial banks and other depository institutions in the U.S.$01,379
Foreign deposits$824,00065
Banks in foreign countries$824,00058
Foreign governments and official institutions$038
2010-03-31Rank
Transaction accounts$124,925,000494
Individuals, partnerships and corporations$124,825,000414
U.S. government$03,356
States and political subdivisions in U.S.$05,884
Commercial banks and other depository institutions in the U.S.$100,000849
Foreign deposits$0105
Banks in foreign countries$092
Foreign governments and official institutions$038
2009-12-31Rank
Transaction accounts$271,815,000210
Individuals, partnerships and corporations$221,105,000216
U.S. government$03,576
States and political subdivisions in U.S.$05,915
Commercial banks and other depository institutions in the U.S.$01,415
Foreign deposits$50,710,00011
Banks in foreign countries$50,710,00011
Foreign governments and official institutions$041
2009-09-30Rank
Transaction accounts$177,016,000306
Individuals, partnerships and corporations$176,475,000249
U.S. government$03,490
States and political subdivisions in U.S.$05,949
Commercial banks and other depository institutions in the U.S.$01,427
Foreign deposits$541,00072
Banks in foreign countries$541,00063
Foreign governments and official institutions$041
2009-06-30Rank
Transaction accounts$42,525,0002,292
Individuals, partnerships and corporations$41,855,0001,968
U.S. government$03,431
States and political subdivisions in U.S.$05,984
Commercial banks and other depository institutions in the U.S.$01,451
Foreign deposits$670,00070
Banks in foreign countries$670,00060
Foreign governments and official institutions$043
2009-03-31Rank
Transaction accounts$68,087,0001,125
Individuals, partnerships and corporations$67,987,000907
U.S. government$03,492
States and political subdivisions in U.S.$05,981
Commercial banks and other depository institutions in the U.S.$01,464
Foreign deposits$100,00096
Banks in foreign countries$100,00083
Foreign governments and official institutions$039
2008-12-31Rank
Transaction accounts$63,729,0001,190
Individuals, partnerships and corporations$46,204,0001,601
U.S. government$03,762
States and political subdivisions in U.S.$06,015
Commercial banks and other depository institutions in the U.S.$1,0001,417
Foreign deposits$17,524,00017
Banks in foreign countries$17,524,00016
Foreign governments and official institutions$039
2008-09-30Rank
Transaction accounts$30,934,0003,103
Individuals, partnerships and corporations$29,763,0002,832
U.S. government$03,630
States and political subdivisions in U.S.$06,050
Commercial banks and other depository institutions in the U.S.$2,0001,398
Foreign deposits$1,169,00065
Banks in foreign countries$1,169,00059
Foreign governments and official institutions$038
2008-06-30Rank
Transaction accounts$7,678,0007,031
Individuals, partnerships and corporations$7,578,0006,849
U.S. government$03,742
States and political subdivisions in U.S.$06,095
Commercial banks and other depository institutions in the U.S.$01,496
Foreign deposits$100,00098
Banks in foreign countries$100,00088
Foreign governments and official institutions$041
2008-03-31Rank
Transaction accounts$21,740,0004,400
Individuals, partnerships and corporations$21,017,0004,018
U.S. government$03,748
States and political subdivisions in U.S.$06,122
Commercial banks and other depository institutions in the U.S.$01,521
Foreign deposits$723,00075
Banks in foreign countries$723,00067
Foreign governments and official institutions$044
2007-12-31Rank
Transaction accounts$16,686,0005,269
Individuals, partnerships and corporations$15,245,0005,095
U.S. government$04,036
States and political subdivisions in U.S.$06,185
Commercial banks and other depository institutions in the U.S.$01,554
Foreign deposits$1,441,00063
Banks in foreign countries$1,441,00055
Foreign governments and official institutions$043
2007-09-30Rank
Transaction accounts$44,307,0001,978
Individuals, partnerships and corporations$44,207,0001,673
U.S. government$03,801
States and political subdivisions in U.S.$06,222
Commercial banks and other depository institutions in the U.S.$01,524
Foreign deposits$100,000101
Banks in foreign countries$100,00089
Foreign governments and official institutions$042
2007-06-30Rank
Transaction accounts$10,664,0006,448
Individuals, partnerships and corporations$9,769,0006,331
U.S. government$03,930
States and political subdivisions in U.S.$06,273
Commercial banks and other depository institutions in the U.S.$01,576
Foreign deposits$895,00067
Banks in foreign countries$895,00060
Foreign governments and official institutions$040
2007-03-31Rank
Transaction accounts$8,225,0007,020
Individuals, partnerships and corporations$8,125,0006,808
U.S. government$03,923
States and political subdivisions in U.S.$06,319
Commercial banks and other depository institutions in the U.S.$01,588
Foreign deposits$100,000100
Banks in foreign countries$100,00087
Foreign governments and official institutions$040
2006-12-31Rank
Transaction accounts$7,228,0007,302
Individuals, partnerships and corporations$6,394,0007,299
U.S. government$04,148
States and political subdivisions in U.S.$06,347
Commercial banks and other depository institutions in the U.S.$01,620
Foreign deposits$834,00071
Banks in foreign countries$834,00062
Foreign governments and official institutions$042
2006-09-30Rank
Transaction accounts$3,983,0008,035
Individuals, partnerships and corporations$2,567,0008,219
U.S. government$04,048
States and political subdivisions in U.S.$06,399
Commercial banks and other depository institutions in the U.S.$01,647
Foreign deposits$1,416,00061
Banks in foreign countries$1,416,00055
Foreign governments and official institutions$044
2006-06-30Rank
Transaction accounts$8,943,0006,982
Individuals, partnerships and corporations$8,843,0006,768
U.S. government$04,149
States and political subdivisions in U.S.$06,446
Commercial banks and other depository institutions in the U.S.$01,668
Foreign deposits$100,000109
Banks in foreign countries$100,00092
Foreign governments and official institutions$043
2006-03-31Rank
Transaction accounts$9,768,0006,878
Individuals, partnerships and corporations$9,668,0006,635
U.S. government$04,137
States and political subdivisions in U.S.$06,478
Commercial banks and other depository institutions in the U.S.$01,666
Foreign deposits$100,000101
Banks in foreign countries$100,00087
Foreign governments and official institutions$042
2005-12-31Rank
Transaction accounts$4,223,0008,172
Individuals, partnerships and corporations$4,123,0008,072
U.S. government$04,322
States and political subdivisions in U.S.$06,531
Commercial banks and other depository institutions in the U.S.$01,692
Foreign deposits$100,000101
Banks in foreign countries$100,00084
Foreign governments and official institutions$043
2005-09-30Rank
Transaction accounts$5,046,0007,988
Individuals, partnerships and corporations$4,946,0007,846
U.S. government$04,191
States and political subdivisions in U.S.$06,560
Commercial banks and other depository institutions in the U.S.$01,723
Foreign deposits$100,000101
Banks in foreign countries$100,00085
Foreign governments and official institutions$044
2005-06-30Rank
Transaction accounts$810,815,000106
Individuals, partnerships and corporations$810,715,00095
U.S. government$04,138
States and political subdivisions in U.S.$06,574
Commercial banks and other depository institutions in the U.S.$01,714
Foreign deposits$100,000103
Banks in foreign countries$100,00087
Foreign governments and official institutions$042
2005-03-31Rank
Transaction accounts$5,159,0008,059
Individuals, partnerships and corporations$4,530,0008,045
U.S. government$04,208
States and political subdivisions in U.S.$06,627
Commercial banks and other depository institutions in the U.S.$01,748
Foreign deposits$629,00078
Banks in foreign countries$629,00067
Foreign governments and official institutions$046
2004-12-31Rank
Transaction accounts$24,511,0004,419
Individuals, partnerships and corporations$24,501,0004,033
U.S. government$04,398
States and political subdivisions in U.S.$06,675
Commercial banks and other depository institutions in the U.S.$01,759
Foreign deposits$10,000130
Banks in foreign countries$10,000111
Foreign governments and official institutions$044
2004-09-30Rank
Transaction accounts$4,598,0008,206
Individuals, partnerships and corporations$4,588,0008,054
U.S. government$04,292
States and political subdivisions in U.S.$06,733
Commercial banks and other depository institutions in the U.S.$01,785
Foreign deposits$10,000128
Banks in foreign countries$10,000110
Foreign governments and official institutions$048
2004-06-30Rank
Transaction accounts$65,771,0001,532
Individuals, partnerships and corporations$53,451,0001,789
U.S. government$04,421
States and political subdivisions in U.S.$06,761
Commercial banks and other depository institutions in the U.S.$01,802
Foreign deposits$12,320,00028
Banks in foreign countries$12,320,00025
Foreign governments and official institutions$046
2004-03-31Rank
Transaction accounts$4,401,0008,345
Individuals, partnerships and corporations$4,240,0008,237
U.S. government$04,458
States and political subdivisions in U.S.$06,788
Commercial banks and other depository institutions in the U.S.$01,796
Foreign deposits$161,000101
Banks in foreign countries$161,00090
Foreign governments and official institutions$049
2003-12-31Rank
Transaction accounts$7,699,0006,900
Individuals, partnerships and corporations$6,081,0007,083
U.S. government$04,712
States and political subdivisions in U.S.$06,853
Commercial banks and other depository institutions in the U.S.$01,809
Foreign deposits$1,618,00060
Banks in foreign countries$1,618,00056
Foreign governments and official institutions$047
2003-09-30Rank
Transaction accounts$337,808,000174
Individuals, partnerships and corporations$280,576,000174
U.S. government$04,533
States and political subdivisions in U.S.$06,901
Commercial banks and other depository institutions in the U.S.$01,848
Foreign deposits$57,232,00011
Banks in foreign countries$57,232,00010
Foreign governments and official institutions$053
2003-06-30Rank
Transaction accounts$116,894,000534
Individuals, partnerships and corporations$9,020,0006,201
U.S. government$04,699
States and political subdivisions in U.S.$06,903
Commercial banks and other depository institutions in the U.S.$01,867
Foreign deposits$107,874,00010
Banks in foreign countries$107,874,00010
Foreign governments and official institutions$051
2003-03-31Rank
Transaction accounts$58,322,0001,479
Individuals, partnerships and corporations$56,424,0001,313
U.S. government$04,716
States and political subdivisions in U.S.$06,914
Commercial banks and other depository institutions in the U.S.$01,874
Foreign deposits$1,898,00059
Banks in foreign countries$1,898,00055
Foreign governments and official institutions$053
2002-12-31Rank
Transaction accounts$22,892,0003,947
Individuals, partnerships and corporations$22,818,0003,570
U.S. government$04,889
States and political subdivisions in U.S.$06,941
Commercial banks and other depository institutions in the U.S.$01,888
Foreign deposits$74,000127
Banks in foreign countries$74,000108
Foreign governments and official institutions$055
2001-12-31Rank
Transaction accounts$21,567,0003,992
Individuals, partnerships and corporations$20,718,0003,743
U.S. government$05,157
States and political subdivisions in U.S.$07,082
Commercial banks and other depository institutions in the U.S.$01,971
Foreign deposits$849,00090
Banks in foreign countries$849,00081
Foreign governments and official institutions$073
2000-12-31Rank
Transaction accounts$2,349,0008,437
Individuals, partnerships and corporations$2,349,0008,367
U.S. government$05,275
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 countries$0141
Foreign governments and official institutions$042
1999-12-31Rank
Transaction accounts$135,871,000417
Individuals, partnerships and corporations$135,871,000386
U.S. government$05,494
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 countries$0167
Foreign governments and official institutions$051
1998-12-31Rank
Transaction accounts$39,914,0002,205
Individuals, partnerships and corporations$37,101,0002,126
U.S. government$05,931
States and political subdivisions in U.S.$07,788
Commercial banks and other depository institutions in the U.S.$02,332
Foreign deposits$2,813,00086
Banks in foreign countries$2,813,00083
Foreign governments and official institutions$056
1997-12-31Rank
Transaction accounts$74,647,0001,015
Individuals, partnerships and corporations$74,295,000926
U.S. government$06,763
States and political subdivisions in U.S.$08,192
Commercial banks and other depository institutions in the U.S.$02,604
Foreign deposits$352,000151
Banks in foreign countries$352,000135
Foreign governments and official institutions$059
1996-12-31Rank
Transaction accounts$43,860,0001,953
Individuals, partnerships and corporations$22,044,0003,524
U.S. government$07,593
States and political subdivisions in U.S.$08,607
Commercial banks and other depository institutions in the U.S.$02,881
Foreign deposits$21,816,00032
Banks in foreign countries$21,816,00029
Foreign governments and official institutions$067
1995-12-31Rank
Transaction accounts$51,874,0001,675
Individuals, partnerships and corporations$26,729,0002,943
U.S. government$08,027
States and political subdivisions in U.S.$09,006
Commercial banks and other depository institutions in the U.S.$28,0002,260
Foreign deposits$25,117,00031
Banks in foreign countries$25,117,00028
Foreign governments and official institutions$079
1994-12-31Rank
Transaction accounts$67,648,0001,270
Individuals, partnerships and corporations$67,600,0001,172
U.S. government$08,509
States and political subdivisions in U.S.$09,474
Commercial banks and other depository institutions in the U.S.$3,0003,149
Foreign deposits$45,000251
Banks in foreign countries$45,000218
Foreign governments and official institutions$073
1993-12-31Rank
Transaction accounts$49,863,0001,747
Individuals, partnerships and corporations$38,420,0002,116
U.S. government$08,897
States and political subdivisions in U.S.$09,843
Commercial banks and other depository institutions in the U.S.$24,0002,721
Foreign deposits$11,419,00045
Banks in foreign countries$11,419,00041
Foreign governments and official institutions$084
1992-12-31Rank
Transaction accounts$45,716,0001,877
Individuals, partnerships and corporations$45,664,0001,716
U.S. government$09,434
States and political subdivisions in U.S.$010,142
Commercial banks and other depository institutions in the U.S.$27,0002,785
Foreign deposits$25,000275
Banks in foreign countries$25,000238
Foreign governments and official institutions$088