The Waterford Commercial and Savings Bank, Transaction Accounts

2023-12-31Rank
Transaction accounts$29,881,0003,760
Individuals, partnerships and corporations$24,855,0003,794
U.S. government$0773
States and political subdivisions in U.S.$5,026,0002,658
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$31,165,0003,762
Individuals, partnerships and corporations$24,249,0003,832
U.S. government$0756
States and political subdivisions in U.S.$6,916,0002,402
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$29,881,0003,811
Individuals, partnerships and corporations$24,839,0003,831
U.S. government$0738
States and political subdivisions in U.S.$5,042,0002,683
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$34,414,0003,790
Individuals, partnerships and corporations$26,057,0003,881
U.S. government$0739
States and political subdivisions in U.S.$8,357,0002,283
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$35,617,0003,807
Individuals, partnerships and corporations$26,315,0003,922
U.S. government$0770
States and political subdivisions in U.S.$9,302,0002,210
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$38,206,0003,772
Individuals, partnerships and corporations$26,190,0003,950
U.S. government$0760
States and political subdivisions in U.S.$12,016,0001,958
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$38,506,0003,808
Individuals, partnerships and corporations$27,896,0003,929
U.S. government$0693
States and political subdivisions in U.S.$10,610,0002,106
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$35,363,0003,900
Individuals, partnerships and corporations$27,130,0003,981
U.S. government$0692
States and political subdivisions in U.S.$8,233,0002,325
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$34,419,0003,929
Individuals, partnerships and corporations$25,538,0004,041
U.S. government$0783
States and political subdivisions in U.S.$8,881,0002,215
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$37,311,0003,839
Individuals, partnerships and corporations$26,203,0004,012
U.S. government$0709
States and political subdivisions in U.S.$11,108,0001,934
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$33,873,0003,957
Individuals, partnerships and corporations$26,306,0004,027
U.S. government$0709
States and political subdivisions in U.S.$7,567,0002,291
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$32,419,0004,015
Individuals, partnerships and corporations$26,026,0004,061
U.S. government$0703
States and political subdivisions in U.S.$6,393,0002,424
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$30,152,0004,016
Individuals, partnerships and corporations$23,961,0004,068
U.S. government$0774
States and political subdivisions in U.S.$6,191,0002,409
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$30,722,0003,941
Individuals, partnerships and corporations$21,952,0004,097
U.S. government$0731
States and political subdivisions in U.S.$8,770,0001,949
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$28,136,0004,039
Individuals, partnerships and corporations$20,938,0004,158
U.S. government$0725
States and political subdivisions in U.S.$7,198,0002,142
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$21,834,0004,191
Individuals, partnerships and corporations$17,663,0004,214
U.S. government$0756
States and political subdivisions in U.S.$4,171,0002,611
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$22,945,0004,186
Individuals, partnerships and corporations$17,900,0004,268
U.S. government$0893
States and political subdivisions in U.S.$5,045,0002,448
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$23,972,0004,134
Individuals, partnerships and corporations$16,660,0004,364
U.S. government$0838
States and political subdivisions in U.S.$7,312,0001,963
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$22,446,0004,239
Individuals, partnerships and corporations$17,285,0004,346
U.S. government$0830
States and political subdivisions in U.S.$5,161,0002,428
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$23,896,0004,229
Individuals, partnerships and corporations$17,913,0004,375
U.S. government$0867
States and political subdivisions in U.S.$5,983,0002,263
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$23,731,0004,276
Individuals, partnerships and corporations$16,653,0004,513
U.S. government$0976
States and political subdivisions in U.S.$7,078,0002,041
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$25,580,0004,139
Individuals, partnerships and corporations$16,945,0004,495
U.S. government$0883
States and political subdivisions in U.S.$8,635,0001,759
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$24,262,0004,301
Individuals, partnerships and corporations$17,441,0004,514
U.S. government$0969
States and political subdivisions in U.S.$6,821,0002,079
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$22,182,0004,488
Individuals, partnerships and corporations$17,057,0004,621
U.S. government$0968
States and political subdivisions in U.S.$5,125,0002,394
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$22,219,0004,542
Individuals, partnerships and corporations$16,313,0004,715
U.S. government$01,066
States and political subdivisions in U.S.$5,906,0002,248
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$23,800,0004,418
Individuals, partnerships and corporations$16,461,0004,701
U.S. government$01,015
States and political subdivisions in U.S.$7,339,0001,895
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$21,938,0004,577
Individuals, partnerships and corporations$16,707,0004,722
U.S. government$01,022
States and political subdivisions in U.S.$5,231,0002,362
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$19,044,0004,817
Individuals, partnerships and corporations$15,540,0004,881
U.S. government$01,032
States and political subdivisions in U.S.$3,504,0002,831
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$20,297,0004,769
Individuals, partnerships and corporations$16,034,0004,864
U.S. government$01,107
States and political subdivisions in U.S.$4,263,0002,615
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$20,406,0004,748
Individuals, partnerships and corporations$14,571,0004,977
U.S. government$01,086
States and political subdivisions in U.S.$5,835,0002,120
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$19,327,0004,839
Individuals, partnerships and corporations$14,744,0005,009
U.S. government$0989
States and political subdivisions in U.S.$4,583,0002,463
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$20,418,0004,806
Individuals, partnerships and corporations$14,610,0005,069
U.S. government$0997
States and political subdivisions in U.S.$5,808,0002,189
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$18,726,0004,990
Individuals, partnerships and corporations$14,518,0005,144
U.S. government$01,137
States and political subdivisions in U.S.$4,208,0002,588
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$20,162,0004,836
Individuals, partnerships and corporations$15,833,0004,993
U.S. government$01,027
States and political subdivisions in U.S.$4,329,0002,474
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$18,699,0005,020
Individuals, partnerships and corporations$14,370,0005,175
U.S. government$01,068
States and political subdivisions in U.S.$4,329,0002,528
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$21,043,0004,883
Individuals, partnerships and corporations$15,392,0005,138
U.S. government$01,065
States and political subdivisions in U.S.$5,651,0002,150
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$17,422,0005,245
Individuals, partnerships and corporations$14,334,0005,310
U.S. government$01,166
States and political subdivisions in U.S.$3,088,0002,970
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$17,585,0005,190
Individuals, partnerships and corporations$13,647,0005,366
U.S. government$01,077
States and political subdivisions in U.S.$3,938,0002,573
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$19,952,0004,995
Individuals, partnerships and corporations$13,522,0005,430
U.S. government$01,155
States and political subdivisions in U.S.$6,430,0001,925
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$19,421,0005,114
Individuals, partnerships and corporations$14,509,0005,379
U.S. government$01,136
States and political subdivisions in U.S.$4,912,0002,285
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$18,146,0005,245
Individuals, partnerships and corporations$13,102,0005,560
U.S. government$01,298
States and political subdivisions in U.S.$5,044,0002,254
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$19,019,0005,127
Individuals, partnerships and corporations$13,972,0005,444
U.S. government$01,218
States and political subdivisions in U.S.$5,047,0002,156
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$16,157,0005,493
Individuals, partnerships and corporations$13,780,0005,494
U.S. government$01,195
States and political subdivisions in U.S.$2,377,0003,260
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$16,127,0005,556
Individuals, partnerships and corporations$14,193,0005,524
U.S. government$01,244
States and political subdivisions in U.S.$1,934,0003,511
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$15,596,0005,654
Individuals, partnerships and corporations$14,365,0005,533
U.S. government$01,391
States and political subdivisions in U.S.$1,231,0003,997
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$14,593,0005,681
Individuals, partnerships and corporations$12,654,0005,684
U.S. government$01,254
States and political subdivisions in U.S.$1,939,0003,454
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$13,465,0005,833
Individuals, partnerships and corporations$11,870,0005,843
U.S. government$01,338
States and political subdivisions in U.S.$1,595,0003,701
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$12,431,0006,045
Individuals, partnerships and corporations$11,099,0006,043
U.S. government$01,380
States and political subdivisions in U.S.$1,332,0003,867
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$12,401,0006,017
Individuals, partnerships and corporations$10,594,0006,058
U.S. government$01,626
States and political subdivisions in U.S.$1,807,0003,401
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$10,571,0006,252
Individuals, partnerships and corporations$9,382,0006,245
U.S. government$01,483
States and political subdivisions in U.S.$1,189,0003,840
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$10,782,0006,242
Individuals, partnerships and corporations$9,432,0006,237
U.S. government$01,467
States and political subdivisions in U.S.$1,350,0003,741
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$10,684,0006,302
Individuals, partnerships and corporations$9,128,0006,342
U.S. government$01,483
States and political subdivisions in U.S.$1,556,0003,526
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$9,703,0006,459
Individuals, partnerships and corporations$8,655,0006,420
U.S. government$02,759
States and political subdivisions in U.S.$1,048,0003,998
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$8,988,0006,582
Individuals, partnerships and corporations$7,963,0006,530
U.S. government$03,150
States and political subdivisions in U.S.$1,025,0003,999
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$8,766,0006,632
Individuals, partnerships and corporations$7,497,0006,648
U.S. government$03,298
States and political subdivisions in U.S.$1,269,0003,804
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$8,553,0006,741
Individuals, partnerships and corporations$7,547,0006,712
U.S. government$03,356
States and political subdivisions in U.S.$1,006,0004,059
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$10,176,0006,516
Individuals, partnerships and corporations$9,196,0006,434
U.S. government$03,576
States and political subdivisions in U.S.$980,0004,104
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$8,967,0006,663
Individuals, partnerships and corporations$7,595,0006,693
U.S. government$03,490
States and political subdivisions in U.S.$1,372,0003,622
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$8,853,0006,724
Individuals, partnerships and corporations$7,606,0006,758
U.S. government$03,431
States and political subdivisions in U.S.$1,247,0003,791
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$8,373,0006,822
Individuals, partnerships and corporations$7,263,0006,849
U.S. government$03,492
States and political subdivisions in U.S.$1,110,0003,838
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$9,230,0006,665
Individuals, partnerships and corporations$8,386,0006,605
U.S. government$03,762
States and political subdivisions in U.S.$844,0004,183
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$8,428,0006,834
Individuals, partnerships and corporations$6,996,0006,935
U.S. government$03,630
States and political subdivisions in U.S.$1,432,0003,484
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$7,830,0006,999
Individuals, partnerships and corporations$6,910,0007,006
U.S. government$03,742
States and political subdivisions in U.S.$920,0004,077
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$7,973,0006,974
Individuals, partnerships and corporations$6,851,0007,039
U.S. government$03,748
States and political subdivisions in U.S.$1,122,0003,826
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$8,902,0006,792
Individuals, partnerships and corporations$7,529,0006,864
U.S. government$04,036
States and political subdivisions in U.S.$1,373,0003,622
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$8,070,0006,903
Individuals, partnerships and corporations$6,440,0007,069
U.S. government$03,801
States and political subdivisions in U.S.$1,630,0003,326
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$9,354,0006,735
Individuals, partnerships and corporations$6,938,0007,052
U.S. government$03,930
States and political subdivisions in U.S.$2,416,0002,735
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$8,009,0007,078
Individuals, partnerships and corporations$6,911,0007,128
U.S. government$03,923
States and political subdivisions in U.S.$1,098,0003,959
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$8,274,0007,087
Individuals, partnerships and corporations$6,270,0007,338
U.S. government$04,148
States and political subdivisions in U.S.$2,004,0003,121
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$9,458,0006,772
Individuals, partnerships and corporations$6,419,0007,262
U.S. government$04,048
States and political subdivisions in U.S.$3,039,0002,406
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$8,683,0007,047
Individuals, partnerships and corporations$6,867,0007,240
U.S. government$04,149
States and political subdivisions in U.S.$1,816,0003,262
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$8,976,0007,045
Individuals, partnerships and corporations$6,435,0007,432
U.S. government$04,137
States and political subdivisions in U.S.$2,541,0002,724
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$8,390,0007,248
Individuals, partnerships and corporations$5,972,0007,627
U.S. government$04,322
States and political subdivisions in U.S.$2,418,0002,861
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$9,664,0006,928
Individuals, partnerships and corporations$5,965,0007,580
U.S. government$04,191
States and political subdivisions in U.S.$3,699,0002,115
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$6,363,0007,680
Individuals, partnerships and corporations$5,563,0007,678
U.S. government$04,138
States and political subdivisions in U.S.$800,0004,556
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$6,350,0007,762
Individuals, partnerships and corporations$5,761,0007,722
U.S. government$04,208
States and political subdivisions in U.S.$589,0004,934
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$6,233,0007,844
Individuals, partnerships and corporations$5,701,0007,784
U.S. government$04,398
States and political subdivisions in U.S.$532,0005,093
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$6,834,0007,645
Individuals, partnerships and corporations$5,828,0007,692
U.S. government$04,292
States and political subdivisions in U.S.$1,006,0004,191
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$6,322,0007,828
Individuals, partnerships and corporations$5,658,0007,797
U.S. government$04,421
States and political subdivisions in U.S.$664,0004,842
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$6,335,0007,825
Individuals, partnerships and corporations$5,558,0007,863
U.S. government$04,458
States and political subdivisions in U.S.$777,0004,570
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$6,366,0007,216
Individuals, partnerships and corporations$5,777,0007,172
U.S. government$04,712
States and political subdivisions in U.S.$589,0005,002
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$7,058,0007,000
Individuals, partnerships and corporations$6,025,0007,054
U.S. government$04,533
States and political subdivisions in U.S.$1,033,0004,130
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$6,803,0007,026
Individuals, partnerships and corporations$6,143,0006,995
U.S. government$04,699
States and political subdivisions in U.S.$660,0004,793
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$6,140,0007,195
Individuals, partnerships and corporations$5,645,0007,139
U.S. government$3,0003,741
States and political subdivisions in U.S.$492,0005,163
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$6,597,0007,110
Individuals, partnerships and corporations$6,010,0007,070
U.S. government$7,0003,544
States and political subdivisions in U.S.$580,0004,979
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$7,722,0006,836
Individuals, partnerships and corporations$6,980,0006,836
U.S. government$4,0004,202
States and political subdivisions in U.S.$738,0004,572
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$7,249,0006,971
Individuals, partnerships and corporations$6,478,0006,935
U.S. government$05,275
States and political subdivisions in U.S.$771,0004,478
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$6,480,0007,387
Individuals, partnerships and corporations$5,814,0007,373
U.S. government$3,0004,512
States and political subdivisions in U.S.$663,0004,921
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$5,651,0007,858
Individuals, partnerships and corporations$5,067,0007,858
U.S. government$5,0004,611
States and political subdivisions in U.S.$579,0005,234
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$4,718,0008,438
Individuals, partnerships and corporations$4,195,0008,438
U.S. government$06,763
States and political subdivisions in U.S.$523,0005,576
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$4,331,0008,957
Individuals, partnerships and corporations$3,763,0009,025
U.S. government$101,0002,951
States and political subdivisions in U.S.$467,0005,987
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$4,727,0009,103
Individuals, partnerships and corporations$4,270,0009,075
U.S. government$133,0002,774
States and political subdivisions in U.S.$324,0006,814
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$4,672,0009,571
Individuals, partnerships and corporations$4,223,0009,550
U.S. government$77,0003,739
States and political subdivisions in U.S.$372,0006,818
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$4,350,00010,112
Individuals, partnerships and corporations$3,919,00010,130
U.S. government$112,0002,895
States and political subdivisions in U.S.$319,0007,129
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$4,123,00010,471
Individuals, partnerships and corporations$3,726,00010,478
U.S. government$70,0004,289
States and political subdivisions in U.S.$327,0007,052
Commercial banks and other depository institutions in the U.S.$03,931
Foreign deposits$0317
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA