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Sunwest Bank, Transaction Accounts

2023-12-31Rank
Transaction accounts$1,347,244,000247
Individuals, partnerships and corporations$1,307,116,000232
U.S. government$0773
States and political subdivisions in U.S.$24,387,0001,275
Commercial banks and other depository institutions in the U.S.$14,418,000115
Foreign deposits$1,323,00053
Banks in foreign countries$1,323,00046
Foreign governments and official institutions$049
2023-09-30Rank
Transaction accounts$1,270,579,000258
Individuals, partnerships and corporations$1,223,820,000243
U.S. government$0756
States and political subdivisions in U.S.$20,906,0001,370
Commercial banks and other depository institutions in the U.S.$24,687,00086
Foreign deposits$1,166,00055
Banks in foreign countries$1,166,00045
Foreign governments and official institutions$049
2023-06-30Rank
Transaction accounts$1,298,443,000250
Individuals, partnerships and corporations$1,237,809,000236
U.S. government$0738
States and political subdivisions in U.S.$39,953,000820
Commercial banks and other depository institutions in the U.S.$19,384,00092
Foreign deposits$1,297,00053
Banks in foreign countries$1,297,00046
Foreign governments and official institutions$046
2023-03-31Rank
Transaction accounts$348,577,000837
Individuals, partnerships and corporations$335,998,000758
U.S. government$0739
States and political subdivisions in U.S.$2,809,0003,140
Commercial banks and other depository institutions in the U.S.$9,477,000133
Foreign deposits$293,00064
Banks in foreign countries$293,00051
Foreign governments and official institutions$054
2022-12-31Rank
Transaction accounts$382,591,000784
Individuals, partnerships and corporations$370,525,000705
U.S. government$0770
States and political subdivisions in U.S.$1,155,0003,564
Commercial banks and other depository institutions in the U.S.$10,531,000130
Foreign deposits$380,00064
Banks in foreign countries$380,00053
Foreign governments and official institutions$038
2022-09-30Rank
Transaction accounts$388,582,000778
Individuals, partnerships and corporations$365,217,000733
U.S. government$0760
States and political subdivisions in U.S.$5,401,0002,675
Commercial banks and other depository institutions in the U.S.$16,482,000107
Foreign deposits$1,482,00056
Banks in foreign countries$1,482,00047
Foreign governments and official institutions$038
2022-06-30Rank
Transaction accounts$380,182,000778
Individuals, partnerships and corporations$364,156,000722
U.S. government$0693
States and political subdivisions in U.S.$2,289,0003,304
Commercial banks and other depository institutions in the U.S.$11,208,000126
Foreign deposits$2,529,00054
Banks in foreign countries$2,529,00048
Foreign governments and official institutions$036
2022-03-31Rank
Transaction accounts$367,409,000799
Individuals, partnerships and corporations$356,790,000726
U.S. government$0692
States and political subdivisions in U.S.$2,754,0003,178
Commercial banks and other depository institutions in the U.S.$6,570,000157
Foreign deposits$1,295,00050
Banks in foreign countries$1,295,00044
Foreign governments and official institutions$041
2021-12-31Rank
Transaction accounts$288,819,000984
Individuals, partnerships and corporations$281,824,000883
U.S. government$0783
States and political subdivisions in U.S.$3,367,0003,047
Commercial banks and other depository institutions in the U.S.$1,382,000394
Foreign deposits$2,246,00045
Banks in foreign countries$2,246,00040
Foreign governments and official institutions$038
2021-09-30Rank
Transaction accounts$327,609,000813
Individuals, partnerships and corporations$323,380,000729
U.S. government$0709
States and political subdivisions in U.S.$2,220,0003,322
Commercial banks and other depository institutions in the U.S.$840,000486
Foreign deposits$1,169,00048
Banks in foreign countries$1,169,00043
Foreign governments and official institutions$041
2021-06-30Rank
Transaction accounts$323,132,000779
Individuals, partnerships and corporations$318,795,000704
U.S. government$0709
States and political subdivisions in U.S.$3,536,0003,003
Commercial banks and other depository institutions in the U.S.$588,000594
Foreign deposits$213,00071
Banks in foreign countries$213,00051
Foreign governments and official institutions$044
2021-03-31Rank
Transaction accounts$303,509,000777
Individuals, partnerships and corporations$298,662,000697
U.S. government$0703
States and political subdivisions in U.S.$2,290,0003,287
Commercial banks and other depository institutions in the U.S.$576,000609
Foreign deposits$1,981,00047
Banks in foreign countries$1,981,00042
Foreign governments and official institutions$037
2020-12-31Rank
Transaction accounts$243,127,000847
Individuals, partnerships and corporations$234,495,000779
U.S. government$0774
States and political subdivisions in U.S.$2,606,0003,169
Commercial banks and other depository institutions in the U.S.$562,000602
Foreign deposits$5,464,00040
Banks in foreign countries$5,464,00037
Foreign governments and official institutions$036
2020-09-30Rank
Transaction accounts$247,132,000739
Individuals, partnerships and corporations$238,731,000680
U.S. government$0731
States and political subdivisions in U.S.$6,474,0002,274
Commercial banks and other depository institutions in the U.S.$550,000539
Foreign deposits$1,377,00052
Banks in foreign countries$1,377,00045
Foreign governments and official institutions$033
2020-06-30Rank
Transaction accounts$220,927,000824
Individuals, partnerships and corporations$217,327,000733
U.S. government$0725
States and political subdivisions in U.S.$1,904,0003,356
Commercial banks and other depository institutions in the U.S.$526,000564
Foreign deposits$1,170,00054
Banks in foreign countries$1,170,00046
Foreign governments and official institutions$034
2020-03-31Rank
Transaction accounts$147,249,000998
Individuals, partnerships and corporations$135,270,000907
U.S. government$0756
States and political subdivisions in U.S.$2,421,0003,107
Commercial banks and other depository institutions in the U.S.$1,168,000513
Foreign deposits$8,390,00033
Banks in foreign countries$8,390,00031
Foreign governments and official institutions$034
2019-12-31Rank
Transaction accounts$173,726,000783
Individuals, partnerships and corporations$171,620,000665
U.S. government$0893
States and political subdivisions in U.S.$513,0003,997
Commercial banks and other depository institutions in the U.S.$1,063,000426
Foreign deposits$530,00059
Banks in foreign countries$530,00051
Foreign governments and official institutions$032
2019-09-30Rank
Transaction accounts$130,720,0001,098
Individuals, partnerships and corporations$128,958,000931
U.S. government$0838
States and political subdivisions in U.S.$662,0003,952
Commercial banks and other depository institutions in the U.S.$865,000460
Foreign deposits$235,00063
Banks in foreign countries$235,00054
Foreign governments and official institutions$032
2019-06-30Rank
Transaction accounts$151,492,000892
Individuals, partnerships and corporations$138,860,000815
U.S. government$0830
States and political subdivisions in U.S.$5,430,0002,362
Commercial banks and other depository institutions in the U.S.$1,412,000382
Foreign deposits$5,790,00035
Banks in foreign countries$5,790,00033
Foreign governments and official institutions$031
2019-03-31Rank
Transaction accounts$128,294,0001,116
Individuals, partnerships and corporations$123,218,000965
U.S. government$0867
States and political subdivisions in U.S.$3,721,0002,786
Commercial banks and other depository institutions in the U.S.$1,187,000341
Foreign deposits$168,00062
Banks in foreign countries$168,00053
Foreign governments and official institutions$033
2018-12-31Rank
Transaction accounts$129,548,0001,110
Individuals, partnerships and corporations$127,256,000947
U.S. government$0976
States and political subdivisions in U.S.$1,138,0003,765
Commercial banks and other depository institutions in the U.S.$942,000377
Foreign deposits$212,00062
Banks in foreign countries$212,00053
Foreign governments and official institutions$035
2018-09-30Rank
Transaction accounts$135,298,0001,034
Individuals, partnerships and corporations$132,784,000881
U.S. government$0883
States and political subdivisions in U.S.$973,0003,869
Commercial banks and other depository institutions in the U.S.$1,304,000295
Foreign deposits$237,00061
Banks in foreign countries$237,00052
Foreign governments and official institutions$034
2018-06-30Rank
Transaction accounts$133,163,0001,057
Individuals, partnerships and corporations$127,730,000928
U.S. government$0969
States and political subdivisions in U.S.$4,791,0002,508
Commercial banks and other depository institutions in the U.S.$510,000467
Foreign deposits$132,00066
Banks in foreign countries$132,00056
Foreign governments and official institutions$033
2018-03-31Rank
Transaction accounts$130,288,0001,100
Individuals, partnerships and corporations$124,025,000974
U.S. government$0968
States and political subdivisions in U.S.$2,278,0003,256
Commercial banks and other depository institutions in the U.S.$198,000589
Foreign deposits$3,787,00045
Banks in foreign countries$3,787,00041
Foreign governments and official institutions$033
2017-12-31Rank
Transaction accounts$106,286,0001,438
Individuals, partnerships and corporations$105,186,0001,222
U.S. government$01,066
States and political subdivisions in U.S.$767,0004,083
Commercial banks and other depository institutions in the U.S.$234,000571
Foreign deposits$99,00067
Banks in foreign countries$99,00058
Foreign governments and official institutions$031
2017-09-30Rank
Transaction accounts$98,026,0001,522
Individuals, partnerships and corporations$96,025,0001,329
U.S. government$01,015
States and political subdivisions in U.S.$1,645,0003,574
Commercial banks and other depository institutions in the U.S.$256,000531
Foreign deposits$100,00064
Banks in foreign countries$100,00056
Foreign governments and official institutions$033
2017-06-30Rank
Transaction accounts$102,768,0001,442
Individuals, partnerships and corporations$101,139,0001,258
U.S. government$01,022
States and political subdivisions in U.S.$1,360,0003,783
Commercial banks and other depository institutions in the U.S.$169,000636
Foreign deposits$100,00072
Banks in foreign countries$100,00062
Foreign governments and official institutions$032
2017-03-31Rank
Transaction accounts$110,743,0001,326
Individuals, partnerships and corporations$109,081,0001,137
U.S. government$01,032
States and political subdivisions in U.S.$1,191,0003,876
Commercial banks and other depository institutions in the U.S.$371,000473
Foreign deposits$100,00070
Banks in foreign countries$100,00061
Foreign governments and official institutions$030
2016-12-31Rank
Transaction accounts$81,567,0001,898
Individuals, partnerships and corporations$80,049,0001,657
U.S. government$01,107
States and political subdivisions in U.S.$1,289,0003,841
Commercial banks and other depository institutions in the U.S.$229,000581
Foreign deposits$079
Banks in foreign countries$069
Foreign governments and official institutions$028
2016-09-30Rank
Transaction accounts$100,178,0001,443
Individuals, partnerships and corporations$98,838,0001,247
U.S. government$01,086
States and political subdivisions in U.S.$1,132,0003,929
Commercial banks and other depository institutions in the U.S.$208,000616
Foreign deposits$078
Banks in foreign countries$068
Foreign governments and official institutions$028
2016-06-30Rank
Transaction accounts$84,357,0001,736
Individuals, partnerships and corporations$82,833,0001,498
U.S. government$0989
States and political subdivisions in U.S.$1,316,0003,850
Commercial banks and other depository institutions in the U.S.$208,000614
Foreign deposits$077
Banks in foreign countries$067
Foreign governments and official institutions$028
2016-03-31Rank
Transaction accounts$85,131,0001,725
Individuals, partnerships and corporations$82,721,0001,508
U.S. government$0997
States and political subdivisions in U.S.$1,983,0003,470
Commercial banks and other depository institutions in the U.S.$427,000436
Foreign deposits$078
Banks in foreign countries$068
Foreign governments and official institutions$028
2015-12-31Rank
Transaction accounts$83,536,0001,763
Individuals, partnerships and corporations$82,044,0001,538
U.S. government$01,137
States and political subdivisions in U.S.$1,291,0003,867
Commercial banks and other depository institutions in the U.S.$201,000615
Foreign deposits$081
Banks in foreign countries$072
Foreign governments and official institutions$028
2015-09-30Rank
Transaction accounts$89,012,0001,555
Individuals, partnerships and corporations$86,552,0001,364
U.S. government$01,027
States and political subdivisions in U.S.$2,350,0003,233
Commercial banks and other depository institutions in the U.S.$110,000714
Foreign deposits$081
Banks in foreign countries$071
Foreign governments and official institutions$028
2015-06-30Rank
Transaction accounts$76,753,0001,861
Individuals, partnerships and corporations$73,893,0001,662
U.S. government$01,068
States and political subdivisions in U.S.$2,754,0003,092
Commercial banks and other depository institutions in the U.S.$106,000750
Foreign deposits$083
Banks in foreign countries$071
Foreign governments and official institutions$029
2015-03-31Rank
Transaction accounts$80,207,0001,759
Individuals, partnerships and corporations$77,988,0001,547
U.S. government$01,065
States and political subdivisions in U.S.$2,059,0003,426
Commercial banks and other depository institutions in the U.S.$160,000678
Foreign deposits$081
Banks in foreign countries$071
Foreign governments and official institutions$029
2014-12-31Rank
Transaction accounts$69,181,0002,092
Individuals, partnerships and corporations$65,462,0001,891
U.S. government$01,166
States and political subdivisions in U.S.$2,504,0003,213
Commercial banks and other depository institutions in the U.S.$1,215,000263
Foreign deposits$082
Banks in foreign countries$072
Foreign governments and official institutions$029
2014-09-30Rank
Transaction accounts$32,031,0003,854
Individuals, partnerships and corporations$29,800,0003,676
U.S. government$01,077
States and political subdivisions in U.S.$2,082,0003,379
Commercial banks and other depository institutions in the U.S.$149,000709
Foreign deposits$086
Banks in foreign countries$077
Foreign governments and official institutions$028
2014-06-30Rank
Transaction accounts$39,556,0003,320
Individuals, partnerships and corporations$37,186,0003,119
U.S. government$3,000709
States and political subdivisions in U.S.$2,367,0003,273
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$102,127,0001,173
Individuals, partnerships and corporations$99,435,0001,018
U.S. government$01,136
States and political subdivisions in U.S.$2,692,0003,125
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$59,100,0002,317
Individuals, partnerships and corporations$58,875,0001,977
U.S. government$4,000813
States and political subdivisions in U.S.$221,0005,069
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$62,048,0002,109
Individuals, partnerships and corporations$62,048,0001,794
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$091
Banks in foreign countries$076
Foreign governments and official institutions$036
2013-06-30Rank
Transaction accounts$59,361,0002,190
Individuals, partnerships and corporations$59,361,0001,862
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$094
Banks in foreign countries$079
Foreign governments and official institutions$037
2013-03-31Rank
Transaction accounts$68,101,0001,872
Individuals, partnerships and corporations$68,101,0001,565
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$096
Banks in foreign countries$080
Foreign governments and official institutions$038
2012-12-31Rank
Transaction accounts$51,825,0002,570
Individuals, partnerships and corporations$51,825,0002,235
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$095
Banks in foreign countries$081
Foreign governments and official institutions$036
2012-09-30Rank
Transaction accounts$62,088,0001,958
Individuals, partnerships and corporations$62,088,0001,617
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$098
Banks in foreign countries$085
Foreign governments and official institutions$034
2012-06-30Rank
Transaction accounts$76,760,0001,437
Individuals, partnerships and corporations$76,760,0001,149
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$093
Banks in foreign countries$081
Foreign governments and official institutions$033
2012-03-31Rank
Transaction accounts$62,282,0001,925
Individuals, partnerships and corporations$62,280,0001,579
U.S. government$01,380
States and political subdivisions in U.S.$2,0005,796
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$56,984,0002,054
Individuals, partnerships and corporations$56,982,0001,725
U.S. government$01,626
States and political subdivisions in U.S.$2,0005,574
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$58,078,0001,913
Individuals, partnerships and corporations$58,076,0001,558
U.S. government$01,483
States and political subdivisions in U.S.$2,0005,577
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$55,987,0001,939
Individuals, partnerships and corporations$55,984,0001,595
U.S. government$01,467
States and political subdivisions in U.S.$3,0005,609
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$54,402,0001,990
Individuals, partnerships and corporations$54,392,0001,619
U.S. government$5,000785
States and political subdivisions in U.S.$5,0005,612
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$49,345,0002,195
Individuals, partnerships and corporations$49,341,0001,832
U.S. government$1,0002,456
States and political subdivisions in U.S.$3,0005,665
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$49,854,0002,034
Individuals, partnerships and corporations$49,847,0001,674
U.S. government$5,0001,844
States and political subdivisions in U.S.$2,0005,733
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$62,360,0001,461
Individuals, partnerships and corporations$62,320,0001,185
U.S. government$39,000562
States and political subdivisions in U.S.$1,0005,801
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$82,948,000908
Individuals, partnerships and corporations$82,928,000754
U.S. government$19,000923
States and political subdivisions in U.S.$1,0005,855
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$82,881,000923
Individuals, partnerships and corporations$82,831,000766
U.S. government$50,000785
States and political subdivisions in U.S.$05,915
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$62,183,0001,292
Individuals, partnerships and corporations$62,169,0001,053
U.S. government$14,0001,283
States and political subdivisions in U.S.$05,949
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$39,230,0002,518
Individuals, partnerships and corporations$39,224,0002,135
U.S. government$6,0002,019
States and political subdivisions in U.S.$05,984
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$34,802,0002,846
Individuals, partnerships and corporations$34,796,0002,455
U.S. government$6,0002,039
States and political subdivisions in U.S.$05,981
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$30,450,0003,250
Individuals, partnerships and corporations$30,420,0002,805
U.S. government$30,0001,371
States and political subdivisions in U.S.$06,015
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$29,754,0003,243
Individuals, partnerships and corporations$29,719,0002,840
U.S. government$35,000764
States and political subdivisions in U.S.$06,050
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$26,895,0003,675
Individuals, partnerships and corporations$26,880,0003,237
U.S. government$15,0001,547
States and political subdivisions in U.S.$06,095
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$34,411,0002,838
Individuals, partnerships and corporations$34,387,0002,437
U.S. government$24,0001,062
States and political subdivisions in U.S.$06,122
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$39,210,0002,429
Individuals, partnerships and corporations$39,203,0002,051
U.S. government$7,0002,851
States and political subdivisions in U.S.$06,185
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$40,673,0002,242
Individuals, partnerships and corporations$40,651,0001,896
U.S. government$22,0001,174
States and political subdivisions in U.S.$06,222
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$37,328,0002,673
Individuals, partnerships and corporations$37,307,0002,303
U.S. government$21,0001,302
States and political subdivisions in U.S.$06,273
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$37,678,0002,728
Individuals, partnerships and corporations$37,668,0002,312
U.S. government$10,0002,061
States and political subdivisions in U.S.$06,319
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$38,030,0002,720
Individuals, partnerships and corporations$38,011,0002,359
U.S. government$19,0002,012
States and political subdivisions in U.S.$06,347
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$39,981,0002,553
Individuals, partnerships and corporations$39,941,0002,199
U.S. government$40,000865
States and political subdivisions in U.S.$06,399
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$42,115,0002,541
Individuals, partnerships and corporations$42,096,0002,215
U.S. government$19,0001,604
States and political subdivisions in U.S.$06,446
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$47,513,0002,288
Individuals, partnerships and corporations$47,487,0001,985
U.S. government$26,0001,243
States and political subdivisions in U.S.$06,478
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$44,242,0002,554
Individuals, partnerships and corporations$44,231,0002,240
U.S. government$11,0002,755
States and political subdivisions in U.S.$06,531
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$42,462,0002,634
Individuals, partnerships and corporations$42,453,0002,345
U.S. government$8,0002,515
States and political subdivisions in U.S.$1,0006,538
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$43,534,0002,573
Individuals, partnerships and corporations$43,514,0002,293
U.S. government$19,0001,441
States and political subdivisions in U.S.$1,0006,550
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$39,863,0002,850
Individuals, partnerships and corporations$39,863,0002,545
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$0132
Banks in foreign countries$0109
Foreign governments and official institutions$046
2004-12-31Rank
Transaction accounts$43,617,0002,644
Individuals, partnerships and corporations$43,607,0002,320
U.S. government$9,0002,790
States and political subdivisions in U.S.$1,0006,651
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$37,671,0002,953
Individuals, partnerships and corporations$37,661,0002,676
U.S. government$9,0002,234
States and political subdivisions in U.S.$1,0006,705
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$40,359,0002,774
Individuals, partnerships and corporations$40,338,0002,498
U.S. government$20,0001,620
States and political subdivisions in U.S.$1,0006,737
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$38,674,0002,883
Individuals, partnerships and corporations$38,650,0002,577
U.S. government$23,0001,471
States and political subdivisions in U.S.$1,0006,764
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$41,462,0002,404
Individuals, partnerships and corporations$41,333,0002,119
U.S. government$128,000695
States and political subdivisions in U.S.$1,0006,824
Commercial banks and other depository institutions in the U.S.$01,809
Foreign deposits$0139
Banks in foreign countries$0118
Foreign governments and official institutions$047
2003-09-30Rank
Transaction accounts$35,842,0002,723
Individuals, partnerships and corporations$35,813,0002,414
U.S. government$28,0001,306
States and political subdivisions in U.S.$1,0006,872
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$36,237,0002,695
Individuals, partnerships and corporations$36,181,0002,431
U.S. government$21,0001,710
States and political subdivisions in U.S.$35,0006,617
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$33,776,0002,796
Individuals, partnerships and corporations$33,748,0002,494
U.S. government$27,0001,370
States and political subdivisions in U.S.$1,0006,891
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$39,779,0002,338
Individuals, partnerships and corporations$39,685,0002,074
U.S. government$36,0001,848
States and political subdivisions in U.S.$58,0006,547
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$30,180,0003,005
Individuals, partnerships and corporations$30,103,0002,716
U.S. government$23,0002,404
States and political subdivisions in U.S.$54,0006,679
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$26,526,0003,182
Individuals, partnerships and corporations$26,267,0002,888
U.S. government$213,000510
States and political subdivisions in U.S.$46,0006,889
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$23,330,0003,601
Individuals, partnerships and corporations$23,280,0003,286
U.S. government$48,0001,430
States and political subdivisions in U.S.$2,0007,474
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$61,178,0001,327
Individuals, partnerships and corporations$60,897,0001,188
U.S. government$237,000643
States and political subdivisions in U.S.$44,0007,403
Commercial banks and other depository institutions in the U.S.$02,332
Foreign deposits$0208
Banks in foreign countries$0178
Foreign governments and official institutions$056
1997-12-31Rank
Transaction accounts$55,208,0001,454
Individuals, partnerships and corporations$54,454,0001,335
U.S. government$750,000372
States and political subdivisions in U.S.$4,0008,084
Commercial banks and other depository institutions in the U.S.$02,604
Foreign deposits$0223
Banks in foreign countries$0189
Foreign governments and official institutions$059
1996-12-31Rank
Transaction accounts$44,723,0001,907
Individuals, partnerships and corporations$43,979,0001,755
U.S. government$697,000846
States and political subdivisions in U.S.$47,0008,150
Commercial banks and other depository institutions in the U.S.$02,881
Foreign deposits$0266
Banks in foreign countries$0220
Foreign governments and official institutions$067
1995-12-31Rank
Transaction accounts$46,558,0001,869
Individuals, partnerships and corporations$46,184,0001,708
U.S. government$372,0001,497
States and political subdivisions in U.S.$2,0008,918
Commercial banks and other depository institutions in the U.S.$03,103
Foreign deposits$0285
Banks in foreign countries$0238
Foreign governments and official institutions$079
1994-12-31Rank
Transaction accounts$48,171,0001,848
Individuals, partnerships and corporations$47,758,0001,689
U.S. government$400,0001,474
States and political subdivisions in U.S.$13,0009,207
Commercial banks and other depository institutions in the U.S.$03,353
Foreign deposits$0290
Banks in foreign countries$0252
Foreign governments and official institutions$073
1993-12-31Rank
Transaction accounts$78,604,0001,099
Individuals, partnerships and corporations$78,269,0001,032
U.S. government$281,0001,640
States and political subdivisions in U.S.$54,0009,098
Commercial banks and other depository institutions in the U.S.$03,639
Foreign deposits$0300
Banks in foreign countries$0254
Foreign governments and official institutions$084
1992-12-31Rank
Transaction accounts$89,433,000952
Individuals, partnerships and corporations$87,069,000909
U.S. government$866,000848
States and political subdivisions in U.S.$1,498,0003,317
Commercial banks and other depository institutions in the U.S.$03,931
Foreign deposits$0317
Banks in foreign countries$0268
Foreign governments and official institutions$088