Home > The First National Bank of Orwell > Transaction Accounts

The First National Bank of Orwell, Transaction Accounts

2023-12-31Rank
Transaction accounts$20,706,0004,050
Individuals, partnerships and corporations$19,592,0003,986
U.S. government$0773
States and political subdivisions in U.S.$1,114,0003,501
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$20,775,0004,060
Individuals, partnerships and corporations$19,694,0003,989
U.S. government$0756
States and political subdivisions in U.S.$1,081,0003,514
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$22,476,0004,037
Individuals, partnerships and corporations$22,023,0003,934
U.S. government$0738
States and political subdivisions in U.S.$453,0003,757
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$21,040,0004,174
Individuals, partnerships and corporations$20,103,0004,094
U.S. government$0739
States and political subdivisions in U.S.$937,0003,622
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$21,580,0004,198
Individuals, partnerships and corporations$20,360,0004,133
U.S. government$0770
States and political subdivisions in U.S.$1,220,0003,539
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$24,021,0004,165
Individuals, partnerships and corporations$22,523,0004,084
U.S. government$0760
States and political subdivisions in U.S.$1,498,0003,461
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$20,452,0004,322
Individuals, partnerships and corporations$20,028,0004,228
U.S. government$0693
States and political subdivisions in U.S.$424,0003,881
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$19,813,0004,360
Individuals, partnerships and corporations$18,829,0004,296
U.S. government$0692
States and political subdivisions in U.S.$984,0003,690
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$19,991,0004,371
Individuals, partnerships and corporations$19,064,0004,303
U.S. government$0783
States and political subdivisions in U.S.$927,0003,733
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$21,107,0004,363
Individuals, partnerships and corporations$19,320,0004,312
U.S. government$0709
States and political subdivisions in U.S.$1,787,0003,441
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$18,790,0004,472
Individuals, partnerships and corporations$18,425,0004,364
U.S. government$0709
States and political subdivisions in U.S.$365,0003,980
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$17,749,0004,535
Individuals, partnerships and corporations$17,188,0004,449
U.S. government$0703
States and political subdivisions in U.S.$561,0003,914
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$18,721,0004,462
Individuals, partnerships and corporations$18,185,0004,361
U.S. government$0774
States and political subdivisions in U.S.$536,0003,930
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$18,326,0004,440
Individuals, partnerships and corporations$18,081,0004,302
U.S. government$0731
States and political subdivisions in U.S.$245,0004,097
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$17,069,0004,514
Individuals, partnerships and corporations$16,819,0004,388
U.S. government$0725
States and political subdivisions in U.S.$250,0004,129
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$13,630,0004,619
Individuals, partnerships and corporations$13,105,0004,524
U.S. government$0756
States and political subdivisions in U.S.$525,0003,953
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$12,169,0004,751
Individuals, partnerships and corporations$11,772,0004,648
U.S. government$0893
States and political subdivisions in U.S.$397,0004,071
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$14,164,0004,686
Individuals, partnerships and corporations$13,303,0004,598
U.S. government$0838
States and political subdivisions in U.S.$861,0003,836
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$13,173,0004,771
Individuals, partnerships and corporations$12,874,0004,650
U.S. government$0830
States and political subdivisions in U.S.$299,0004,222
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$12,289,0004,887
Individuals, partnerships and corporations$11,874,0004,785
U.S. government$0867
States and political subdivisions in U.S.$415,0004,174
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$13,208,0004,891
Individuals, partnerships and corporations$12,834,0004,782
U.S. government$0976
States and political subdivisions in U.S.$374,0004,237
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$15,124,0004,787
Individuals, partnerships and corporations$13,824,0004,719
U.S. government$0883
States and political subdivisions in U.S.$1,300,0003,694
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$13,317,0004,981
Individuals, partnerships and corporations$12,836,0004,861
U.S. government$0969
States and political subdivisions in U.S.$481,0004,241
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$13,057,0005,051
Individuals, partnerships and corporations$11,966,0004,984
U.S. government$0968
States and political subdivisions in U.S.$1,091,0003,816
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$14,827,0005,000
Individuals, partnerships and corporations$13,714,0004,913
U.S. government$01,066
States and political subdivisions in U.S.$1,113,0003,877
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$15,175,0004,964
Individuals, partnerships and corporations$14,225,0004,866
U.S. government$01,015
States and political subdivisions in U.S.$950,0003,988
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$14,279,0005,080
Individuals, partnerships and corporations$13,823,0004,935
U.S. government$01,022
States and political subdivisions in U.S.$456,0004,371
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$13,627,0005,185
Individuals, partnerships and corporations$12,222,0005,136
U.S. government$01,032
States and political subdivisions in U.S.$1,405,0003,743
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$13,583,0005,238
Individuals, partnerships and corporations$12,155,0005,200
U.S. government$01,107
States and political subdivisions in U.S.$1,428,0003,754
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$13,413,0005,253
Individuals, partnerships and corporations$12,404,0005,162
U.S. government$01,086
States and political subdivisions in U.S.$1,009,0004,001
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$12,017,0005,419
Individuals, partnerships and corporations$11,966,0005,260
U.S. government$0989
States and political subdivisions in U.S.$51,0004,958
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$12,190,0005,463
Individuals, partnerships and corporations$10,829,0005,418
U.S. government$0997
States and political subdivisions in U.S.$1,361,0003,816
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$13,352,0005,433
Individuals, partnerships and corporations$12,111,0005,367
U.S. government$01,137
States and political subdivisions in U.S.$1,241,0003,920
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$13,209,0005,452
Individuals, partnerships and corporations$12,063,0005,372
U.S. government$01,027
States and political subdivisions in U.S.$1,146,0003,999
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$11,526,0005,657
Individuals, partnerships and corporations$11,182,0005,510
U.S. government$01,068
States and political subdivisions in U.S.$344,0004,708
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$11,270,0005,740
Individuals, partnerships and corporations$10,335,0005,667
U.S. government$01,065
States and political subdivisions in U.S.$935,0004,173
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$12,262,0005,716
Individuals, partnerships and corporations$11,256,0005,654
U.S. government$01,166
States and political subdivisions in U.S.$1,006,0004,166
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$12,472,0005,720
Individuals, partnerships and corporations$11,754,0005,599
U.S. government$01,077
States and political subdivisions in U.S.$718,0004,401
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$11,867,0005,830
Individuals, partnerships and corporations$11,586,0005,670
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$11,239,0005,965
Individuals, partnerships and corporations$10,511,0005,854
U.S. government$01,136
States and political subdivisions in U.S.$728,0004,444
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$10,265,0006,093
Individuals, partnerships and corporations$9,822,0005,985
U.S. government$01,298
States and political subdivisions in U.S.$443,0004,788
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$10,774,0006,073
Individuals, partnerships and corporations$9,795,0006,025
U.S. government$01,218
States and political subdivisions in U.S.$979,0004,217
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$9,476,0006,253
Individuals, partnerships and corporations$9,128,0006,134
U.S. government$01,195
States and political subdivisions in U.S.$348,0004,945
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$9,084,0006,373
Individuals, partnerships and corporations$8,386,0006,305
U.S. government$01,244
States and political subdivisions in U.S.$698,0004,537
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$10,809,0006,231
Individuals, partnerships and corporations$9,287,0006,235
U.S. government$01,391
States and political subdivisions in U.S.$1,522,0003,764
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$10,025,0006,302
Individuals, partnerships and corporations$8,959,0006,262
U.S. government$01,254
States and political subdivisions in U.S.$1,066,0004,169
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$9,662,0006,372
Individuals, partnerships and corporations$9,334,0006,234
U.S. government$01,338
States and political subdivisions in U.S.$328,0005,024
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$9,144,0006,500
Individuals, partnerships and corporations$8,549,0006,420
U.S. government$01,380
States and political subdivisions in U.S.$595,0004,652
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$9,646,0006,412
Individuals, partnerships and corporations$8,070,0006,450
U.S. government$01,626
States and political subdivisions in U.S.$1,576,0003,575
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$9,068,0006,480
Individuals, partnerships and corporations$8,264,0006,417
U.S. government$01,483
States and political subdivisions in U.S.$804,0004,226
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$7,555,0006,728
Individuals, partnerships and corporations$7,312,0006,598
U.S. government$01,467
States and political subdivisions in U.S.$243,0005,043
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$7,196,0006,851
Individuals, partnerships and corporations$6,798,0006,762
U.S. government$01,483
States and political subdivisions in U.S.$398,0004,775
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$7,922,0006,748
Individuals, partnerships and corporations$7,255,0006,689
U.S. government$02,759
States and political subdivisions in U.S.$667,0004,411
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$9,117,0006,564
Individuals, partnerships and corporations$8,256,0006,479
U.S. government$03,150
States and political subdivisions in U.S.$861,0004,184
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$8,194,0006,724
Individuals, partnerships and corporations$7,813,0006,585
U.S. government$03,298
States and political subdivisions in U.S.$381,0004,892
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$7,939,0006,839
Individuals, partnerships and corporations$7,354,0006,754
U.S. government$03,356
States and political subdivisions in U.S.$585,0004,597
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$8,793,0006,755
Individuals, partnerships and corporations$7,397,0006,819
U.S. government$03,576
States and political subdivisions in U.S.$1,396,0003,686
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$7,601,0006,913
Individuals, partnerships and corporations$7,122,0006,799
U.S. government$03,490
States and political subdivisions in U.S.$479,0004,744
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$6,669,0007,164
Individuals, partnerships and corporations$6,394,0007,039
U.S. government$03,431
States and political subdivisions in U.S.$275,0005,173
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$6,441,0007,238
Individuals, partnerships and corporations$6,198,0007,116
U.S. government$03,492
States and political subdivisions in U.S.$243,0005,212
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$8,033,0006,939
Individuals, partnerships and corporations$7,578,0006,826
U.S. government$03,762
States and political subdivisions in U.S.$455,0004,797
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$8,886,0006,725
Individuals, partnerships and corporations$8,537,0006,543
U.S. government$03,630
States and political subdivisions in U.S.$349,0004,994
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$8,589,0006,830
Individuals, partnerships and corporations$8,317,0006,653
U.S. government$03,742
States and political subdivisions in U.S.$272,0005,207
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$7,907,0006,994
Individuals, partnerships and corporations$7,691,0006,824
U.S. government$03,748
States and political subdivisions in U.S.$216,0005,354
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$7,871,0007,013
Individuals, partnerships and corporations$7,590,0006,844
U.S. government$04,036
States and political subdivisions in U.S.$281,0005,281
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$8,472,0006,818
Individuals, partnerships and corporations$7,984,0006,682
U.S. government$03,801
States and political subdivisions in U.S.$488,0004,826
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$6,904,0007,285
Individuals, partnerships and corporations$6,591,0007,139
U.S. government$03,930
States and political subdivisions in U.S.$313,0005,270
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$6,516,0007,384
Individuals, partnerships and corporations$6,215,0007,288
U.S. government$03,923
States and political subdivisions in U.S.$301,0005,328
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$7,283,0007,286
Individuals, partnerships and corporations$6,881,0007,187
U.S. government$04,148
States and political subdivisions in U.S.$402,0005,154
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$6,962,0007,340
Individuals, partnerships and corporations$6,666,0007,207
U.S. government$04,048
States and political subdivisions in U.S.$296,0005,401
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$7,190,0007,366
Individuals, partnerships and corporations$6,911,0007,229
U.S. government$04,149
States and political subdivisions in U.S.$279,0005,480
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$6,170,0007,647
Individuals, partnerships and corporations$5,961,0007,534
U.S. government$04,137
States and political subdivisions in U.S.$209,0005,698
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$6,993,0007,559
Individuals, partnerships and corporations$6,772,0007,432
U.S. government$04,322
States and political subdivisions in U.S.$221,0005,693
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$6,827,0007,555
Individuals, partnerships and corporations$6,646,0007,415
U.S. government$04,191
States and political subdivisions in U.S.$181,0005,846
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$5,753,0007,820
Individuals, partnerships and corporations$5,540,0007,685
U.S. government$04,138
States and political subdivisions in U.S.$213,0005,772
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$5,836,0007,896
Individuals, partnerships and corporations$5,548,0007,765
U.S. government$04,208
States and political subdivisions in U.S.$288,0005,619
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$6,847,0007,701
Individuals, partnerships and corporations$6,639,0007,552
U.S. government$04,398
States and political subdivisions in U.S.$208,0005,870
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$6,662,0007,699
Individuals, partnerships and corporations$6,394,0007,537
U.S. government$04,292
States and political subdivisions in U.S.$268,0005,716
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$5,691,0007,984
Individuals, partnerships and corporations$5,522,0007,838
U.S. government$04,421
States and political subdivisions in U.S.$169,0006,001
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$5,456,0008,071
Individuals, partnerships and corporations$5,223,0007,958
U.S. government$04,458
States and political subdivisions in U.S.$233,0005,821
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$5,682,0007,383
Individuals, partnerships and corporations$5,478,0007,254
U.S. government$04,712
States and political subdivisions in U.S.$204,0005,984
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$5,599,0007,355
Individuals, partnerships and corporations$5,374,0007,226
U.S. government$04,533
States and political subdivisions in U.S.$225,0005,901
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$4,979,0007,514
Individuals, partnerships and corporations$4,807,0007,372
U.S. government$04,699
States and political subdivisions in U.S.$172,0006,081
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$4,746,0007,572
Individuals, partnerships and corporations$4,502,0007,472
U.S. government$04,716
States and political subdivisions in U.S.$244,0005,856
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$4,904,0007,560
Individuals, partnerships and corporations$4,680,0007,455
U.S. government$04,889
States and political subdivisions in U.S.$224,0005,948
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$4,838,0007,660
Individuals, partnerships and corporations$4,599,0007,560
U.S. government$05,157
States and political subdivisions in U.S.$239,0005,957
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$4,898,0007,704
Individuals, partnerships and corporations$4,621,0007,621
U.S. government$05,275
States and political subdivisions in U.S.$277,0005,892
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$4,032,0008,228
Individuals, partnerships and corporations$3,778,0008,157
U.S. government$05,494
States and political subdivisions in U.S.$254,0006,241
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$3,812,0008,490
Individuals, partnerships and corporations$3,692,0008,387
U.S. government$05,931
States and political subdivisions in U.S.$120,0006,996
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$3,192,0009,027
Individuals, partnerships and corporations$2,923,0008,980
U.S. government$06,763
States and political subdivisions in U.S.$269,0006,569
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$2,718,0009,587
Individuals, partnerships and corporations$2,527,0009,562
U.S. government$07,593
States and political subdivisions in U.S.$191,0007,273
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$2,731,0009,984
Individuals, partnerships and corporations$2,509,0009,950
U.S. government$08,027
States and political subdivisions in U.S.$222,0007,346
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$2,827,00010,473
Individuals, partnerships and corporations$2,585,00010,455
U.S. government$08,509
States and political subdivisions in U.S.$242,0007,522
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$2,363,00011,100
Individuals, partnerships and corporations$2,109,00011,093
U.S. government$08,897
States and political subdivisions in U.S.$254,0007,516
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$2,882,00011,212
Individuals, partnerships and corporations$2,442,00011,302
U.S. government$09,434
States and political subdivisions in U.S.$440,0006,350
Commercial banks and other depository institutions in the U.S.$03,931
Foreign deposits$0317
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA