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The Clay City Banking Co., Transaction Accounts

2023-12-31Rank
Transaction accounts$113,929,0002,118
Individuals, partnerships and corporations$77,836,0002,420
U.S. government$0773
States and political subdivisions in U.S.$36,093,000945
Commercial banks and other depository institutions in the U.S.$01,411
Foreign deposits$083
Banks in foreign countries$062
Foreign governments and official institutions$049
2023-09-30Rank
Transaction accounts$111,057,0002,162
Individuals, partnerships and corporations$77,773,0002,431
U.S. government$0756
States and political subdivisions in U.S.$33,284,000963
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$115,765,0002,122
Individuals, partnerships and corporations$82,392,0002,368
U.S. government$0738
States and political subdivisions in U.S.$33,373,000962
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$120,097,0002,148
Individuals, partnerships and corporations$87,460,0002,361
U.S. government$0739
States and political subdivisions in U.S.$32,637,0001,023
Commercial banks and other depository institutions in the U.S.$01,307
Foreign deposits$093
Banks in foreign countries$061
Foreign governments and official institutions$054
2022-12-31Rank
Transaction accounts$115,131,0002,234
Individuals, partnerships and corporations$83,570,0002,478
U.S. government$0770
States and political subdivisions in U.S.$31,561,0001,050
Commercial banks and other depository institutions in the U.S.$01,308
Foreign deposits$079
Banks in foreign countries$063
Foreign governments and official institutions$038
2022-09-30Rank
Transaction accounts$117,471,0002,246
Individuals, partnerships and corporations$88,963,0002,420
U.S. government$0760
States and political subdivisions in U.S.$28,508,0001,091
Commercial banks and other depository institutions in the U.S.$01,290
Foreign deposits$080
Banks in foreign countries$063
Foreign governments and official institutions$038
2022-06-30Rank
Transaction accounts$117,327,0002,250
Individuals, partnerships and corporations$89,442,0002,430
U.S. government$0693
States and political subdivisions in U.S.$27,885,0001,117
Commercial banks and other depository institutions in the U.S.$01,260
Foreign deposits$079
Banks in foreign countries$063
Foreign governments and official institutions$036
2022-03-31Rank
Transaction accounts$121,091,0002,195
Individuals, partnerships and corporations$95,032,0002,325
U.S. government$0692
States and political subdivisions in U.S.$26,059,0001,165
Commercial banks and other depository institutions in the U.S.$01,233
Foreign deposits$084
Banks in foreign countries$062
Foreign governments and official institutions$041
2021-12-31Rank
Transaction accounts$106,130,0002,359
Individuals, partnerships and corporations$81,100,0002,533
U.S. government$0783
States and political subdivisions in U.S.$25,030,0001,184
Commercial banks and other depository institutions in the U.S.$01,231
Foreign deposits$082
Banks in foreign countries$063
Foreign governments and official institutions$038
2021-09-30Rank
Transaction accounts$102,260,0002,347
Individuals, partnerships and corporations$77,646,0002,545
U.S. government$0709
States and political subdivisions in U.S.$24,614,0001,106
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$101,199,0002,303
Individuals, partnerships and corporations$79,772,0002,457
U.S. government$0709
States and political subdivisions in U.S.$21,427,0001,206
Commercial banks and other depository institutions in the U.S.$01,238
Foreign deposits$090
Banks in foreign countries$066
Foreign governments and official institutions$044
2021-03-31Rank
Transaction accounts$98,428,0002,328
Individuals, partnerships and corporations$78,602,0002,467
U.S. government$0703
States and political subdivisions in U.S.$19,826,0001,243
Commercial banks and other depository institutions in the U.S.$01,247
Foreign deposits$082
Banks in foreign countries$064
Foreign governments and official institutions$037
2020-12-31Rank
Transaction accounts$85,697,0002,375
Individuals, partnerships and corporations$66,169,0002,600
U.S. government$0774
States and political subdivisions in U.S.$19,528,0001,169
Commercial banks and other depository institutions in the U.S.$01,265
Foreign deposits$080
Banks in foreign countries$063
Foreign governments and official institutions$036
2020-09-30Rank
Transaction accounts$84,526,0002,272
Individuals, partnerships and corporations$65,492,0002,461
U.S. government$0731
States and political subdivisions in U.S.$19,034,0001,107
Commercial banks and other depository institutions in the U.S.$01,213
Foreign deposits$079
Banks in foreign countries$065
Foreign governments and official institutions$033
2020-06-30Rank
Transaction accounts$82,245,0002,286
Individuals, partnerships and corporations$65,332,0002,428
U.S. government$0725
States and political subdivisions in U.S.$16,913,0001,153
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$76,240,0002,098
Individuals, partnerships and corporations$59,693,0002,219
U.S. government$0756
States and political subdivisions in U.S.$16,547,0001,079
Commercial banks and other depository institutions in the U.S.$01,277
Foreign deposits$078
Banks in foreign countries$062
Foreign governments and official institutions$034
2019-12-31Rank
Transaction accounts$73,199,0002,169
Individuals, partnerships and corporations$57,092,0002,318
U.S. government$0893
States and political subdivisions in U.S.$16,107,0001,093
Commercial banks and other depository institutions in the U.S.$01,227
Foreign deposits$078
Banks in foreign countries$064
Foreign governments and official institutions$032
2019-09-30Rank
Transaction accounts$67,255,0002,299
Individuals, partnerships and corporations$51,232,0002,510
U.S. government$0838
States and political subdivisions in U.S.$16,023,0001,034
Commercial banks and other depository institutions in the U.S.$01,217
Foreign deposits$077
Banks in foreign countries$062
Foreign governments and official institutions$032
2019-06-30Rank
Transaction accounts$66,526,0002,298
Individuals, partnerships and corporations$51,769,0002,458
U.S. government$0830
States and political subdivisions in U.S.$14,757,0001,108
Commercial banks and other depository institutions in the U.S.$01,214
Foreign deposits$079
Banks in foreign countries$065
Foreign governments and official institutions$031
2019-03-31Rank
Transaction accounts$67,011,0002,298
Individuals, partnerships and corporations$52,363,0002,460
U.S. government$0867
States and political subdivisions in U.S.$14,648,0001,168
Commercial banks and other depository institutions in the U.S.$01,195
Foreign deposits$078
Banks in foreign countries$063
Foreign governments and official institutions$033
2018-12-31Rank
Transaction accounts$64,173,0002,410
Individuals, partnerships and corporations$50,473,0002,563
U.S. government$0976
States and political subdivisions in U.S.$13,700,0001,243
Commercial banks and other depository institutions in the U.S.$01,190
Foreign deposits$080
Banks in foreign countries$065
Foreign governments and official institutions$035
2018-09-30Rank
Transaction accounts$63,894,0002,367
Individuals, partnerships and corporations$49,567,0002,563
U.S. government$0883
States and political subdivisions in U.S.$14,327,0001,112
Commercial banks and other depository institutions in the U.S.$01,191
Foreign deposits$079
Banks in foreign countries$064
Foreign governments and official institutions$034
2018-06-30Rank
Transaction accounts$65,390,0002,355
Individuals, partnerships and corporations$52,393,0002,493
U.S. government$0969
States and political subdivisions in U.S.$12,997,0001,260
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$64,432,0002,413
Individuals, partnerships and corporations$51,934,0002,533
U.S. government$0968
States and political subdivisions in U.S.$12,498,0001,259
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$62,705,0002,477
Individuals, partnerships and corporations$51,100,0002,579
U.S. government$01,066
States and political subdivisions in U.S.$11,605,0001,418
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$58,338,0002,579
Individuals, partnerships and corporations$46,614,0002,736
U.S. government$01,015
States and political subdivisions in U.S.$11,724,0001,302
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$57,300,0002,627
Individuals, partnerships and corporations$47,257,0002,706
U.S. government$01,022
States and political subdivisions in U.S.$10,043,0001,514
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$60,866,0002,536
Individuals, partnerships and corporations$50,653,0002,577
U.S. government$01,032
States and political subdivisions in U.S.$10,213,0001,493
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$58,305,0002,608
Individuals, partnerships and corporations$48,484,0002,661
U.S. government$01,107
States and political subdivisions in U.S.$9,821,0001,548
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$56,494,0002,609
Individuals, partnerships and corporations$45,478,0002,750
U.S. government$01,086
States and political subdivisions in U.S.$11,016,0001,330
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$55,295,0002,653
Individuals, partnerships and corporations$45,866,0002,710
U.S. government$0989
States and political subdivisions in U.S.$9,429,0001,542
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$54,604,0002,688
Individuals, partnerships and corporations$44,849,0002,779
U.S. government$0997
States and political subdivisions in U.S.$9,755,0001,521
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$53,500,0002,774
Individuals, partnerships and corporations$43,607,0002,903
U.S. government$01,137
States and political subdivisions in U.S.$9,893,0001,494
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$54,703,0002,621
Individuals, partnerships and corporations$43,299,0002,819
U.S. government$01,027
States and political subdivisions in U.S.$11,404,0001,250
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$53,035,0002,692
Individuals, partnerships and corporations$52,997,0002,378
U.S. government$01,068
States and political subdivisions in U.S.$38,0005,118
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$59,865,0002,416
Individuals, partnerships and corporations$59,825,0002,077
U.S. government$01,065
States and political subdivisions in U.S.$40,0005,155
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$52,676,0002,712
Individuals, partnerships and corporations$52,639,0002,377
U.S. government$01,166
States and political subdivisions in U.S.$37,0005,230
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$51,533,0002,678
Individuals, partnerships and corporations$51,502,0002,320
U.S. government$01,077
States and political subdivisions in U.S.$31,0005,281
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$51,603,0002,665
Individuals, partnerships and corporations$51,322,0002,346
U.S. government$01,155
States and political subdivisions in U.S.$281,0004,917
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$50,827,0002,727
Individuals, partnerships and corporations$50,761,0002,371
U.S. government$01,136
States and political subdivisions in U.S.$66,0005,285
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$46,379,0002,936
Individuals, partnerships and corporations$46,247,0002,541
U.S. government$01,298
States and political subdivisions in U.S.$132,0005,221
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$43,497,0003,025
Individuals, partnerships and corporations$43,091,0002,672
U.S. government$01,218
States and political subdivisions in U.S.$406,0004,823
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$43,966,0002,947
Individuals, partnerships and corporations$43,305,0002,627
U.S. government$01,195
States and political subdivisions in U.S.$661,0004,574
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$43,000,0003,046
Individuals, partnerships and corporations$42,264,0002,708
U.S. government$01,244
States and political subdivisions in U.S.$736,0004,495
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$50,431,0002,651
Individuals, partnerships and corporations$39,155,0002,957
U.S. government$01,391
States and political subdivisions in U.S.$11,276,0001,162
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$36,085,0003,371
Individuals, partnerships and corporations$29,827,0003,484
U.S. government$01,254
States and political subdivisions in U.S.$6,258,0001,822
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$32,956,0003,625
Individuals, partnerships and corporations$27,810,0003,675
U.S. government$01,338
States and political subdivisions in U.S.$5,146,0002,086
Commercial banks and other depository institutions in the U.S.$01,364
Foreign deposits$093
Banks in foreign countries$081
Foreign governments and official institutions$033
2012-03-31Rank
Transaction accounts$32,636,0003,688
Individuals, partnerships and corporations$27,508,0003,730
U.S. government$01,380
States and political subdivisions in U.S.$5,128,0002,090
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$30,532,0003,784
Individuals, partnerships and corporations$25,645,0003,879
U.S. government$01,626
States and political subdivisions in U.S.$4,887,0002,097
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$29,060,0003,811
Individuals, partnerships and corporations$22,728,0004,140
U.S. government$01,483
States and political subdivisions in U.S.$6,332,0001,651
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$28,208,0003,850
Individuals, partnerships and corporations$22,957,0004,033
U.S. government$01,467
States and political subdivisions in U.S.$5,251,0001,921
Commercial banks and other depository institutions in the U.S.$01,337
Foreign deposits$0100
Banks in foreign countries$084
Foreign governments and official institutions$037
2011-03-31Rank
Transaction accounts$28,373,0003,849
Individuals, partnerships and corporations$23,503,0003,955
U.S. government$01,483
States and political subdivisions in U.S.$4,870,0002,035
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$26,302,0004,039
Individuals, partnerships and corporations$21,606,0004,172
U.S. government$1,0002,456
States and political subdivisions in U.S.$4,695,0002,028
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$24,677,0004,130
Individuals, partnerships and corporations$19,025,0004,455
U.S. government$1,0002,789
States and political subdivisions in U.S.$5,651,0001,763
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$24,783,0004,076
Individuals, partnerships and corporations$18,804,0004,469
U.S. government$1,0002,976
States and political subdivisions in U.S.$5,978,0001,697
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$24,955,0004,097
Individuals, partnerships and corporations$19,200,0004,435
U.S. government$6,0001,947
States and political subdivisions in U.S.$5,749,0001,743
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$24,842,0004,171
Individuals, partnerships and corporations$18,999,0004,572
U.S. government$13,0001,782
States and political subdivisions in U.S.$5,830,0001,702
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$23,647,0004,107
Individuals, partnerships and corporations$16,812,0004,744
U.S. government$1,0003,132
States and political subdivisions in U.S.$6,834,0001,399
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$22,248,0004,334
Individuals, partnerships and corporations$17,134,0004,742
U.S. government$03,431
States and political subdivisions in U.S.$5,114,0001,755
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$22,678,0004,265
Individuals, partnerships and corporations$17,424,0004,676
U.S. government$6,0002,039
States and political subdivisions in U.S.$5,248,0001,710
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$21,296,0004,478
Individuals, partnerships and corporations$15,613,0005,041
U.S. government$11,0002,243
States and political subdivisions in U.S.$5,672,0001,590
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$15,991,0005,308
Individuals, partnerships and corporations$15,080,0005,072
U.S. government$3,0002,761
States and political subdivisions in U.S.$908,0004,090
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$16,125,0005,350
Individuals, partnerships and corporations$15,089,0005,132
U.S. government$3,0002,971
States and political subdivisions in U.S.$1,033,0003,931
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$15,272,0005,507
Individuals, partnerships and corporations$14,101,0005,331
U.S. government$6,0002,407
States and political subdivisions in U.S.$1,165,0003,778
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$13,707,0005,794
Individuals, partnerships and corporations$12,283,0005,723
U.S. government$12,0002,370
States and political subdivisions in U.S.$1,412,0003,579
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$13,816,0005,678
Individuals, partnerships and corporations$12,015,0005,671
U.S. government$11,0001,835
States and political subdivisions in U.S.$1,790,0003,160
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$14,208,0005,733
Individuals, partnerships and corporations$12,736,0005,628
U.S. government$5,0002,734
States and political subdivisions in U.S.$1,467,0003,550
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$13,624,0005,907
Individuals, partnerships and corporations$12,184,0005,828
U.S. government$10,0002,061
States and political subdivisions in U.S.$1,430,0003,577
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$13,576,0005,989
Individuals, partnerships and corporations$11,954,0005,973
U.S. government$4,0003,385
States and political subdivisions in U.S.$1,618,0003,454
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$12,524,0006,106
Individuals, partnerships and corporations$10,767,0006,158
U.S. government$3,0003,218
States and political subdivisions in U.S.$1,754,0003,273
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$13,232,0006,110
Individuals, partnerships and corporations$11,435,0006,148
U.S. government$4,0003,164
States and political subdivisions in U.S.$1,793,0003,278
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$12,692,0006,263
Individuals, partnerships and corporations$11,188,0006,266
U.S. government$6,0002,750
States and political subdivisions in U.S.$1,498,0003,554
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$12,986,0006,302
Individuals, partnerships and corporations$11,271,0006,368
U.S. government$13,0002,576
States and political subdivisions in U.S.$1,702,0003,429
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$12,079,0006,376
Individuals, partnerships and corporations$9,870,0006,578
U.S. government$5,0002,981
States and political subdivisions in U.S.$2,204,0002,960
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$11,438,0006,529
Individuals, partnerships and corporations$9,881,0006,574
U.S. government$4,0003,025
States and political subdivisions in U.S.$1,553,0003,547
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$12,936,0006,282
Individuals, partnerships and corporations$11,262,0006,319
U.S. government$2,0003,458
States and political subdivisions in U.S.$1,672,0003,441
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$12,189,0006,486
Individuals, partnerships and corporations$10,139,0006,646
U.S. government$4,0003,486
States and political subdivisions in U.S.$2,046,0003,132
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$11,060,0006,621
Individuals, partnerships and corporations$8,646,0006,904
U.S. government$12,0001,912
States and political subdivisions in U.S.$2,402,0002,803
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$11,072,0006,644
Individuals, partnerships and corporations$9,172,0006,810
U.S. government$1,0004,093
States and political subdivisions in U.S.$1,899,0003,223
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$11,742,0006,499
Individuals, partnerships and corporations$9,860,0006,658
U.S. government$04,458
States and political subdivisions in U.S.$1,882,0003,197
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$12,161,0005,922
Individuals, partnerships and corporations$9,831,0006,127
U.S. government$4,0003,844
States and political subdivisions in U.S.$2,326,0002,881
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$11,348,0006,005
Individuals, partnerships and corporations$9,044,0006,218
U.S. government$3,0003,580
States and political subdivisions in U.S.$2,301,0002,786
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$10,846,0006,097
Individuals, partnerships and corporations$8,567,0006,309
U.S. government$13,0002,237
States and political subdivisions in U.S.$2,266,0002,822
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$10,945,0006,034
Individuals, partnerships and corporations$8,479,0006,330
U.S. government$3,0003,741
States and political subdivisions in U.S.$2,463,0002,598
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$10,149,0006,220
Individuals, partnerships and corporations$8,803,0006,259
U.S. government$21,0002,397
States and political subdivisions in U.S.$1,325,0003,729
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$9,451,0006,368
Individuals, partnerships and corporations$7,988,0006,485
U.S. government$42,0001,751
States and political subdivisions in U.S.$1,421,0003,442
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$8,994,0006,450
Individuals, partnerships and corporations$7,904,0006,475
U.S. government$12,0003,168
States and political subdivisions in U.S.$1,078,0003,885
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$8,708,0006,687
Individuals, partnerships and corporations$7,851,0006,649
U.S. government$11,0003,130
States and political subdivisions in U.S.$846,0004,468
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$8,605,0006,871
Individuals, partnerships and corporations$7,565,0006,905
U.S. government$13,0003,420
States and political subdivisions in U.S.$1,027,0004,178
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$8,188,0007,094
Individuals, partnerships and corporations$7,429,0007,058
U.S. government$21,0003,512
States and political subdivisions in U.S.$738,0004,892
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$8,022,0007,420
Individuals, partnerships and corporations$7,386,0007,327
U.S. government$70,0003,473
States and political subdivisions in U.S.$566,0005,637
Commercial banks and other depository institutions in the U.S.$02,881
Foreign deposits$0266
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1995-12-31Rank
Transaction accounts$8,223,0007,574
Individuals, partnerships and corporations$7,667,0007,433
U.S. government$11,0006,206
States and political subdivisions in U.S.$545,0005,824
Commercial banks and other depository institutions in the U.S.$03,103
Foreign deposits$0285
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1994-12-31Rank
Transaction accounts$8,689,0007,688
Individuals, partnerships and corporations$7,882,0007,645
U.S. government$35,0005,012
States and political subdivisions in U.S.$772,0005,180
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$8,512,0007,977
Individuals, partnerships and corporations$7,828,0007,898
U.S. government$59,0003,900
States and political subdivisions in U.S.$625,0005,652
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$8,291,0008,045
Individuals, partnerships and corporations$7,521,0008,043
U.S. government$18,0006,712
States and political subdivisions in U.S.$752,0005,025
Commercial banks and other depository institutions in the U.S.$03,931
Foreign deposits$0317
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA