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Sundance State Bank, Transaction Accounts

2023-12-31Rank
Transaction accounts$114,141,0002,116
Individuals, partnerships and corporations$93,033,0002,172
U.S. government$0773
States and political subdivisions in U.S.$20,113,0001,455
Commercial banks and other depository institutions in the U.S.$995,000707
Foreign deposits$083
Banks in foreign countries$062
Foreign governments and official institutions$049
2023-09-30Rank
Transaction accounts$94,990,0002,358
Individuals, partnerships and corporations$79,153,0002,412
U.S. government$0756
States and political subdivisions in U.S.$15,837,0001,603
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$92,271,0002,418
Individuals, partnerships and corporations$74,601,0002,516
U.S. government$0738
States and political subdivisions in U.S.$17,670,0001,546
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$98,377,0002,405
Individuals, partnerships and corporations$84,106,0002,413
U.S. government$0739
States and political subdivisions in U.S.$14,210,0001,803
Commercial banks and other depository institutions in the U.S.$61,0001,106
Foreign deposits$093
Banks in foreign countries$061
Foreign governments and official institutions$054
2022-12-31Rank
Transaction accounts$143,517,0001,936
Individuals, partnerships and corporations$111,838,0002,073
U.S. government$0770
States and political subdivisions in U.S.$29,939,0001,103
Commercial banks and other depository institutions in the U.S.$1,740,000541
Foreign deposits$079
Banks in foreign countries$063
Foreign governments and official institutions$038
2022-09-30Rank
Transaction accounts$110,546,0002,324
Individuals, partnerships and corporations$93,415,0002,349
U.S. government$0760
States and political subdivisions in U.S.$17,030,0001,596
Commercial banks and other depository institutions in the U.S.$101,0001,037
Foreign deposits$080
Banks in foreign countries$063
Foreign governments and official institutions$038
2022-06-30Rank
Transaction accounts$109,323,0002,358
Individuals, partnerships and corporations$90,869,0002,397
U.S. government$0693
States and political subdivisions in U.S.$17,709,0001,572
Commercial banks and other depository institutions in the U.S.$745,000673
Foreign deposits$079
Banks in foreign countries$063
Foreign governments and official institutions$036
2022-03-31Rank
Transaction accounts$101,065,0002,453
Individuals, partnerships and corporations$82,501,0002,533
U.S. government$0692
States and political subdivisions in U.S.$18,316,0001,519
Commercial banks and other depository institutions in the U.S.$248,000811
Foreign deposits$084
Banks in foreign countries$062
Foreign governments and official institutions$041
2021-12-31Rank
Transaction accounts$110,274,0002,306
Individuals, partnerships and corporations$90,035,0002,369
U.S. government$0783
States and political subdivisions in U.S.$19,742,0001,421
Commercial banks and other depository institutions in the U.S.$497,000626
Foreign deposits$082
Banks in foreign countries$063
Foreign governments and official institutions$038
2021-09-30Rank
Transaction accounts$97,216,0002,429
Individuals, partnerships and corporations$80,106,0002,492
U.S. government$0709
States and political subdivisions in U.S.$17,110,0001,464
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$102,803,0002,283
Individuals, partnerships and corporations$82,934,0002,398
U.S. government$0709
States and political subdivisions in U.S.$19,621,0001,286
Commercial banks and other depository institutions in the U.S.$248,000799
Foreign deposits$090
Banks in foreign countries$066
Foreign governments and official institutions$044
2021-03-31Rank
Transaction accounts$94,382,0002,393
Individuals, partnerships and corporations$77,696,0002,482
U.S. government$0703
States and political subdivisions in U.S.$16,438,0001,428
Commercial banks and other depository institutions in the U.S.$248,000822
Foreign deposits$082
Banks in foreign countries$064
Foreign governments and official institutions$037
2020-12-31Rank
Transaction accounts$101,965,0002,087
Individuals, partnerships and corporations$82,754,0002,185
U.S. government$0774
States and political subdivisions in U.S.$18,714,0001,218
Commercial banks and other depository institutions in the U.S.$497,000635
Foreign deposits$080
Banks in foreign countries$063
Foreign governments and official institutions$036
2020-09-30Rank
Transaction accounts$85,982,0002,237
Individuals, partnerships and corporations$68,177,0002,388
U.S. government$0731
States and political subdivisions in U.S.$17,308,0001,204
Commercial banks and other depository institutions in the U.S.$497,000558
Foreign deposits$079
Banks in foreign countries$065
Foreign governments and official institutions$033
2020-06-30Rank
Transaction accounts$88,201,0002,166
Individuals, partnerships and corporations$70,977,0002,293
U.S. government$0725
States and political subdivisions in U.S.$17,224,0001,135
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$78,345,0002,053
Individuals, partnerships and corporations$64,373,0002,079
U.S. government$0756
States and political subdivisions in U.S.$12,992,0001,336
Commercial banks and other depository institutions in the U.S.$980,000530
Foreign deposits$078
Banks in foreign countries$062
Foreign governments and official institutions$034
2019-12-31Rank
Transaction accounts$84,389,0001,906
Individuals, partnerships and corporations$68,780,0001,978
U.S. government$0893
States and political subdivisions in U.S.$14,873,0001,189
Commercial banks and other depository institutions in the U.S.$736,000514
Foreign deposits$078
Banks in foreign countries$064
Foreign governments and official institutions$032
2019-09-30Rank
Transaction accounts$86,335,0001,829
Individuals, partnerships and corporations$72,469,0001,854
U.S. government$0838
States and political subdivisions in U.S.$13,621,0001,196
Commercial banks and other depository institutions in the U.S.$245,000718
Foreign deposits$077
Banks in foreign countries$062
Foreign governments and official institutions$032
2019-06-30Rank
Transaction accounts$76,793,0002,006
Individuals, partnerships and corporations$60,110,0002,179
U.S. government$0830
States and political subdivisions in U.S.$15,456,0001,048
Commercial banks and other depository institutions in the U.S.$1,227,000404
Foreign deposits$079
Banks in foreign countries$065
Foreign governments and official institutions$031
2019-03-31Rank
Transaction accounts$78,380,0001,996
Individuals, partnerships and corporations$62,865,0002,100
U.S. government$0867
States and political subdivisions in U.S.$15,270,0001,115
Commercial banks and other depository institutions in the U.S.$245,000688
Foreign deposits$078
Banks in foreign countries$063
Foreign governments and official institutions$033
2018-12-31Rank
Transaction accounts$88,746,0001,762
Individuals, partnerships and corporations$72,398,0001,856
U.S. government$0976
States and political subdivisions in U.S.$16,103,0001,059
Commercial banks and other depository institutions in the U.S.$245,000654
Foreign deposits$080
Banks in foreign countries$065
Foreign governments and official institutions$035
2018-09-30Rank
Transaction accounts$79,962,0001,958
Individuals, partnerships and corporations$65,639,0002,023
U.S. government$0883
States and political subdivisions in U.S.$14,078,0001,127
Commercial banks and other depository institutions in the U.S.$245,000666
Foreign deposits$079
Banks in foreign countries$064
Foreign governments and official institutions$034
2018-06-30Rank
Transaction accounts$71,997,0002,184
Individuals, partnerships and corporations$57,988,0002,284
U.S. government$0969
States and political subdivisions in U.S.$14,009,0001,164
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$71,195,0002,219
Individuals, partnerships and corporations$59,416,0002,265
U.S. government$0968
States and political subdivisions in U.S.$11,779,0001,338
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$80,493,0001,997
Individuals, partnerships and corporations$65,881,0002,073
U.S. government$01,066
States and political subdivisions in U.S.$14,612,0001,144
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$74,420,0002,090
Individuals, partnerships and corporations$60,675,0002,194
U.S. government$01,015
States and political subdivisions in U.S.$13,745,0001,129
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$70,863,0002,200
Individuals, partnerships and corporations$58,191,0002,272
U.S. government$01,022
States and political subdivisions in U.S.$12,672,0001,247
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$71,047,0002,207
Individuals, partnerships and corporations$58,991,0002,273
U.S. government$01,032
States and political subdivisions in U.S.$12,056,0001,304
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$74,879,0002,089
Individuals, partnerships and corporations$60,109,0002,214
U.S. government$01,107
States and political subdivisions in U.S.$14,770,0001,073
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$68,969,0002,197
Individuals, partnerships and corporations$56,853,0002,274
U.S. government$01,086
States and political subdivisions in U.S.$12,116,0001,216
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$70,773,0002,133
Individuals, partnerships and corporations$58,061,0002,205
U.S. government$0989
States and political subdivisions in U.S.$12,712,0001,187
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$73,852,0002,035
Individuals, partnerships and corporations$61,369,0002,102
U.S. government$0997
States and political subdivisions in U.S.$12,483,0001,227
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$76,747,0001,963
Individuals, partnerships and corporations$61,261,0002,132
U.S. government$01,137
States and political subdivisions in U.S.$15,486,000984
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$73,293,0001,960
Individuals, partnerships and corporations$58,584,0002,133
U.S. government$01,027
States and political subdivisions in U.S.$14,709,000982
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$68,600,0002,121
Individuals, partnerships and corporations$53,029,0002,377
U.S. government$01,068
States and political subdivisions in U.S.$15,571,000929
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$73,647,0001,958
Individuals, partnerships and corporations$60,780,0002,044
U.S. government$01,065
States and political subdivisions in U.S.$12,867,0001,156
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$76,090,0001,865
Individuals, partnerships and corporations$61,451,0002,035
U.S. government$01,166
States and political subdivisions in U.S.$14,639,0001,013
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$64,857,0002,144
Individuals, partnerships and corporations$52,058,0002,303
U.S. government$01,077
States and political subdivisions in U.S.$12,799,0001,050
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$52,873,0002,601
Individuals, partnerships and corporations$43,004,0002,769
U.S. government$01,155
States and political subdivisions in U.S.$9,869,0001,338
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$55,489,0002,490
Individuals, partnerships and corporations$46,271,0002,586
U.S. government$01,136
States and political subdivisions in U.S.$9,218,0001,467
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$62,973,0002,162
Individuals, partnerships and corporations$49,257,0002,407
U.S. government$01,298
States and political subdivisions in U.S.$13,716,0001,007
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$52,111,0002,550
Individuals, partnerships and corporations$43,938,0002,612
U.S. government$01,218
States and political subdivisions in U.S.$8,173,0001,504
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$49,565,0002,643
Individuals, partnerships and corporations$41,430,0002,751
U.S. government$01,195
States and political subdivisions in U.S.$8,135,0001,520
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$50,140,0002,652
Individuals, partnerships and corporations$42,112,0002,717
U.S. government$01,244
States and political subdivisions in U.S.$8,028,0001,572
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$57,310,0002,310
Individuals, partnerships and corporations$45,490,0002,541
U.S. government$01,391
States and political subdivisions in U.S.$11,820,0001,108
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$46,021,0002,713
Individuals, partnerships and corporations$38,924,0002,755
U.S. government$01,254
States and political subdivisions in U.S.$7,097,0001,655
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$44,189,0002,791
Individuals, partnerships and corporations$36,960,0002,887
U.S. government$01,338
States and political subdivisions in U.S.$7,229,0001,633
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$42,173,0002,923
Individuals, partnerships and corporations$34,733,0003,067
U.S. government$01,380
States and political subdivisions in U.S.$7,440,0001,579
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$43,589,0002,734
Individuals, partnerships and corporations$36,905,0002,801
U.S. government$01,626
States and political subdivisions in U.S.$6,684,0001,667
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$39,521,0002,885
Individuals, partnerships and corporations$33,483,0002,986
U.S. government$01,483
States and political subdivisions in U.S.$6,038,0001,722
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$38,210,0002,942
Individuals, partnerships and corporations$31,029,0003,117
U.S. government$01,467
States and political subdivisions in U.S.$7,181,0001,489
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$37,452,0002,989
Individuals, partnerships and corporations$30,251,0003,206
U.S. government$01,483
States and political subdivisions in U.S.$7,201,0001,496
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$41,205,0002,666
Individuals, partnerships and corporations$33,954,0002,808
U.S. government$1,0002,456
States and political subdivisions in U.S.$7,250,0001,461
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$32,711,0003,224
Individuals, partnerships and corporations$29,856,0003,070
U.S. government$03,150
States and political subdivisions in U.S.$2,855,0002,716
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$32,611,0003,196
Individuals, partnerships and corporations$26,776,0003,361
U.S. government$5,0002,033
States and political subdivisions in U.S.$5,830,0001,733
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$31,029,0003,378
Individuals, partnerships and corporations$26,201,0003,447
U.S. government$4,0002,315
States and political subdivisions in U.S.$4,824,0001,985
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$46,409,0002,234
Individuals, partnerships and corporations$37,767,0002,363
U.S. government$13,0001,782
States and political subdivisions in U.S.$8,629,0001,232
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$30,798,0003,252
Individuals, partnerships and corporations$26,181,0003,326
U.S. government$1,0003,132
States and political subdivisions in U.S.$4,616,0001,925
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$30,536,0003,304
Individuals, partnerships and corporations$26,283,0003,345
U.S. government$4,0002,332
States and political subdivisions in U.S.$4,249,0002,015
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$31,343,0003,178
Individuals, partnerships and corporations$25,616,0003,410
U.S. government$5,0002,204
States and political subdivisions in U.S.$5,722,0001,605
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$36,152,0002,701
Individuals, partnerships and corporations$27,629,0003,131
U.S. government$4,0002,969
States and political subdivisions in U.S.$8,519,0001,109
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$32,630,0002,921
Individuals, partnerships and corporations$26,823,0003,140
U.S. government$23,0001,042
States and political subdivisions in U.S.$5,784,0001,455
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$34,671,0002,810
Individuals, partnerships and corporations$29,002,0003,008
U.S. government$40,000751
States and political subdivisions in U.S.$5,629,0001,501
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$33,152,0002,958
Individuals, partnerships and corporations$24,273,0003,540
U.S. government$3,0002,951
States and political subdivisions in U.S.$8,876,0001,005
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$35,656,0002,726
Individuals, partnerships and corporations$26,629,0003,252
U.S. government$2,0003,591
States and political subdivisions in U.S.$9,025,0001,014
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$34,353,0002,763
Individuals, partnerships and corporations$27,024,0003,131
U.S. government$1,0003,494
States and political subdivisions in U.S.$7,328,0001,153
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$29,491,0003,415
Individuals, partnerships and corporations$23,844,0003,665
U.S. government$40,000808
States and political subdivisions in U.S.$5,607,0001,497
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$28,780,0003,580
Individuals, partnerships and corporations$23,464,0003,816
U.S. government$2,0003,347
States and political subdivisions in U.S.$5,314,0001,611
Commercial banks and other depository institutions in the U.S.$01,588
Foreign deposits$0116
Banks in foreign countries$099
Foreign governments and official institutions$040
2006-12-31Rank
Transaction accounts$34,494,0003,037
Individuals, partnerships and corporations$28,462,0003,247
U.S. government$10,0002,675
States and political subdivisions in U.S.$6,022,0001,491
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$36,547,0002,796
Individuals, partnerships and corporations$31,035,0002,928
U.S. government$3,0003,218
States and political subdivisions in U.S.$5,509,0001,517
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$34,049,0003,185
Individuals, partnerships and corporations$29,363,0003,274
U.S. government$2,0003,602
States and political subdivisions in U.S.$4,684,0001,821
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$31,524,0003,500
Individuals, partnerships and corporations$27,367,0003,579
U.S. government$3,0003,298
States and political subdivisions in U.S.$4,154,0002,012
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$35,081,0003,235
Individuals, partnerships and corporations$29,305,0003,418
U.S. government$3,0003,716
States and political subdivisions in U.S.$5,773,0001,570
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$30,141,0003,664
Individuals, partnerships and corporations$26,988,0003,623
U.S. government$11,0002,185
States and political subdivisions in U.S.$3,142,0002,360
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$30,814,0003,605
Individuals, partnerships and corporations$27,394,0003,604
U.S. government$9,0002,171
States and political subdivisions in U.S.$3,411,0002,281
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$35,784,0003,167
Individuals, partnerships and corporations$32,715,0003,117
U.S. government$5,0002,707
States and political subdivisions in U.S.$3,064,0002,462
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$37,935,0003,036
Individuals, partnerships and corporations$32,320,0003,185
U.S. government$5,0003,313
States and political subdivisions in U.S.$5,610,0001,590
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$36,274,0003,062
Individuals, partnerships and corporations$31,723,0003,139
U.S. government$10,0002,127
States and political subdivisions in U.S.$4,541,0001,799
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$30,301,0003,652
Individuals, partnerships and corporations$26,745,0003,650
U.S. government$5,0003,118
States and political subdivisions in U.S.$3,551,0002,186
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$27,793,0003,914
Individuals, partnerships and corporations$24,992,0003,826
U.S. government$6,0002,918
States and political subdivisions in U.S.$2,795,0002,535
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$32,560,0003,099
Individuals, partnerships and corporations$28,139,0003,151
U.S. government$7,0003,399
States and political subdivisions in U.S.$4,414,0001,902
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$26,498,0003,606
Individuals, partnerships and corporations$23,248,0003,630
U.S. government$1,0004,190
States and political subdivisions in U.S.$3,249,0002,233
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$26,389,0003,608
Individuals, partnerships and corporations$21,973,0003,761
U.S. government$2,0004,064
States and political subdivisions in U.S.$4,414,0001,755
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$26,505,0003,528
Individuals, partnerships and corporations$23,270,0003,520
U.S. government$55,000824
States and political subdivisions in U.S.$3,180,0002,210
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$29,128,0003,195
Individuals, partnerships and corporations$24,331,0003,381
U.S. government$6,0003,687
States and political subdivisions in U.S.$4,791,0001,634
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$27,259,0003,282
Individuals, partnerships and corporations$23,330,0003,380
U.S. government$11,0003,265
States and political subdivisions in U.S.$3,918,0001,828
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$25,206,0003,337
Individuals, partnerships and corporations$22,394,0003,329
U.S. government$3,0004,490
States and political subdivisions in U.S.$2,809,0002,197
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$22,111,0003,760
Individuals, partnerships and corporations$19,743,0003,772
U.S. government$22,0002,269
States and political subdivisions in U.S.$2,346,0002,559
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$22,728,0003,771
Individuals, partnerships and corporations$18,727,0004,040
U.S. government$4,0004,794
States and political subdivisions in U.S.$3,997,0001,602
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$22,717,0003,686
Individuals, partnerships and corporations$18,251,0004,039
U.S. government$5,0005,282
States and political subdivisions in U.S.$4,461,0001,393
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$23,108,0003,721
Individuals, partnerships and corporations$18,523,0004,109
U.S. government$10,0005,956
States and political subdivisions in U.S.$4,575,0001,378
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$21,847,0003,929
Individuals, partnerships and corporations$17,510,0004,407
U.S. government$11,0006,206
States and political subdivisions in U.S.$4,326,0001,471
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$23,204,0003,830
Individuals, partnerships and corporations$19,105,0004,182
U.S. government$15,0006,237
States and political subdivisions in U.S.$4,084,0001,546
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$22,459,0003,940
Individuals, partnerships and corporations$19,153,0004,206
U.S. government$1,0008,499
States and political subdivisions in U.S.$3,305,0001,799
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$21,439,0003,985
Individuals, partnerships and corporations$16,913,0004,596
U.S. government$21,0006,462
States and political subdivisions in U.S.$4,505,0001,200
Commercial banks and other depository institutions in the U.S.$03,931
Foreign deposits$0317
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA