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Thread Bank, Transaction Accounts

2023-12-31Rank
Transaction accounts$470,871,000634
Individuals, partnerships and corporations$466,016,000563
U.S. government$0773
States and political subdivisions in U.S.$4,357,0002,764
Commercial banks and other depository institutions in the U.S.$498,000885
Foreign deposits$083
Banks in foreign countries$062
Foreign governments and official institutions$049
2023-09-30Rank
Transaction accounts$398,793,000735
Individuals, partnerships and corporations$393,593,000669
U.S. government$0756
States and political subdivisions in U.S.$5,200,0002,638
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$328,191,000871
Individuals, partnerships and corporations$321,611,000782
U.S. government$0738
States and political subdivisions in U.S.$6,080,0002,532
Commercial banks and other depository institutions in the U.S.$500,000794
Foreign deposits$079
Banks in foreign countries$063
Foreign governments and official institutions$046
2023-03-31Rank
Transaction accounts$288,802,0001,016
Individuals, partnerships and corporations$283,166,000910
U.S. government$0739
States and political subdivisions in U.S.$5,081,0002,718
Commercial banks and other depository institutions in the U.S.$555,000753
Foreign deposits$093
Banks in foreign countries$061
Foreign governments and official institutions$054
2022-12-31Rank
Transaction accounts$225,329,0001,314
Individuals, partnerships and corporations$219,586,0001,169
U.S. government$0770
States and political subdivisions in U.S.$5,244,0002,697
Commercial banks and other depository institutions in the U.S.$499,000792
Foreign deposits$079
Banks in foreign countries$063
Foreign governments and official institutions$038
2022-09-30Rank
Transaction accounts$186,945,0001,580
Individuals, partnerships and corporations$169,870,0001,501
U.S. government$0760
States and political subdivisions in U.S.$6,483,0002,521
Commercial banks and other depository institutions in the U.S.$10,592,000140
Foreign deposits$080
Banks in foreign countries$063
Foreign governments and official institutions$038
2022-06-30Rank
Transaction accounts$163,764,0001,762
Individuals, partnerships and corporations$161,073,0001,579
U.S. government$0693
States and political subdivisions in U.S.$2,691,0003,204
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$143,273,0001,965
Individuals, partnerships and corporations$138,579,0001,780
U.S. government$0692
States and political subdivisions in U.S.$4,446,0002,832
Commercial banks and other depository institutions in the U.S.$248,000811
Foreign deposits$084
Banks in foreign countries$062
Foreign governments and official institutions$041
2021-12-31Rank
Transaction accounts$126,788,0002,079
Individuals, partnerships and corporations$120,307,0001,959
U.S. government$0783
States and political subdivisions in U.S.$6,481,0002,517
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$83,965,0002,652
Individuals, partnerships and corporations$79,021,0002,515
U.S. government$0709
States and political subdivisions in U.S.$4,944,0002,709
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$56,890,0003,277
Individuals, partnerships and corporations$50,144,0003,225
U.S. government$0709
States and political subdivisions in U.S.$6,746,0002,413
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$45,442,0003,592
Individuals, partnerships and corporations$41,651,0003,488
U.S. government$0703
States and political subdivisions in U.S.$3,791,0002,904
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$45,744,0003,475
Individuals, partnerships and corporations$38,904,0003,465
U.S. government$0774
States and political subdivisions in U.S.$6,840,0002,291
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$42,668,0003,458
Individuals, partnerships and corporations$36,317,0003,452
U.S. government$0731
States and political subdivisions in U.S.$6,351,0002,297
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$42,098,0003,466
Individuals, partnerships and corporations$36,583,0003,416
U.S. government$0725
States and political subdivisions in U.S.$5,515,0002,440
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$37,951,0003,387
Individuals, partnerships and corporations$31,763,0003,386
U.S. government$0756
States and political subdivisions in U.S.$6,188,0002,190
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$37,376,0003,434
Individuals, partnerships and corporations$31,978,0003,395
U.S. government$0893
States and political subdivisions in U.S.$5,398,0002,370
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$36,792,0003,458
Individuals, partnerships and corporations$31,673,0003,410
U.S. government$0838
States and political subdivisions in U.S.$5,119,0002,367
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$38,136,0003,407
Individuals, partnerships and corporations$32,789,0003,351
U.S. government$0830
States and political subdivisions in U.S.$5,347,0002,384
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$36,810,0003,496
Individuals, partnerships and corporations$31,208,0003,489
U.S. government$0867
States and political subdivisions in U.S.$5,602,0002,340
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$35,675,0003,600
Individuals, partnerships and corporations$30,989,0003,548
U.S. government$0976
States and political subdivisions in U.S.$4,686,0002,560
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$33,955,0003,656
Individuals, partnerships and corporations$32,118,0003,456
U.S. government$0883
States and political subdivisions in U.S.$1,837,0003,436
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$35,198,0003,646
Individuals, partnerships and corporations$32,933,0003,463
U.S. government$0969
States and political subdivisions in U.S.$2,265,0003,318
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$35,040,0003,714
Individuals, partnerships and corporations$32,764,0003,533
U.S. government$0968
States and political subdivisions in U.S.$2,276,0003,257
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$34,644,0003,767
Individuals, partnerships and corporations$33,049,0003,536
U.S. government$01,066
States and political subdivisions in U.S.$1,595,0003,634
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$34,796,0003,716
Individuals, partnerships and corporations$33,587,0003,459
U.S. government$01,015
States and political subdivisions in U.S.$1,209,0003,834
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$33,966,0003,806
Individuals, partnerships and corporations$32,010,0003,583
U.S. government$01,022
States and political subdivisions in U.S.$1,956,0003,470
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$35,684,0003,709
Individuals, partnerships and corporations$34,193,0003,476
U.S. government$01,032
States and political subdivisions in U.S.$1,491,0003,685
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$35,592,0003,725
Individuals, partnerships and corporations$33,567,0003,520
U.S. government$01,107
States and political subdivisions in U.S.$2,025,0003,440
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$34,366,0003,718
Individuals, partnerships and corporations$32,399,0003,533
U.S. government$01,086
States and political subdivisions in U.S.$1,967,0003,459
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$33,955,0003,757
Individuals, partnerships and corporations$32,150,0003,543
U.S. government$0989
States and political subdivisions in U.S.$1,805,0003,583
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$34,497,0003,720
Individuals, partnerships and corporations$32,537,0003,531
U.S. government$0997
States and political subdivisions in U.S.$1,960,0003,493
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$35,933,0003,719
Individuals, partnerships and corporations$33,030,0003,559
U.S. government$01,137
States and political subdivisions in U.S.$2,903,0003,040
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$34,628,0003,680
Individuals, partnerships and corporations$31,403,0003,568
U.S. government$01,027
States and political subdivisions in U.S.$3,225,0002,862
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$33,135,0003,822
Individuals, partnerships and corporations$31,678,0003,568
U.S. government$01,068
States and political subdivisions in U.S.$1,457,0003,811
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$33,035,0003,861
Individuals, partnerships and corporations$31,829,0003,584
U.S. government$01,065
States and political subdivisions in U.S.$1,206,0003,983
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$32,649,0003,918
Individuals, partnerships and corporations$31,186,0003,656
U.S. government$01,166
States and political subdivisions in U.S.$1,463,0003,808
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$32,107,0003,848
Individuals, partnerships and corporations$30,161,0003,647
U.S. government$01,077
States and political subdivisions in U.S.$1,946,0003,464
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$31,870,0003,897
Individuals, partnerships and corporations$29,924,0003,680
U.S. government$01,155
States and political subdivisions in U.S.$1,946,0003,513
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$30,210,0004,065
Individuals, partnerships and corporations$28,549,0003,835
U.S. government$01,136
States and political subdivisions in U.S.$1,661,0003,694
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$28,709,0004,194
Individuals, partnerships and corporations$27,202,0003,940
U.S. government$01,298
States and political subdivisions in U.S.$1,507,0003,817
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$29,513,0004,044
Individuals, partnerships and corporations$27,934,0003,811
U.S. government$01,218
States and political subdivisions in U.S.$1,579,0003,728
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$29,368,0004,049
Individuals, partnerships and corporations$27,711,0003,809
U.S. government$01,195
States and political subdivisions in U.S.$1,657,0003,708
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$29,606,0004,094
Individuals, partnerships and corporations$27,940,0003,819
U.S. government$01,244
States and political subdivisions in U.S.$1,666,0003,712
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$27,974,0004,292
Individuals, partnerships and corporations$26,825,0004,006
U.S. government$01,391
States and political subdivisions in U.S.$1,149,0004,088
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$28,206,0004,049
Individuals, partnerships and corporations$26,741,0003,799
U.S. government$01,254
States and political subdivisions in U.S.$1,465,0003,816
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$29,893,0003,893
Individuals, partnerships and corporations$27,825,0003,673
U.S. government$01,338
States and political subdivisions in U.S.$2,068,0003,360
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$30,110,0003,912
Individuals, partnerships and corporations$28,733,0003,627
U.S. government$01,380
States and political subdivisions in U.S.$1,377,0003,837
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$28,733,0003,973
Individuals, partnerships and corporations$27,407,0003,658
U.S. government$01,626
States and political subdivisions in U.S.$1,326,0003,765
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$30,868,0003,638
Individuals, partnerships and corporations$28,120,0003,472
U.S. government$01,483
States and political subdivisions in U.S.$2,748,0002,808
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$29,385,0003,715
Individuals, partnerships and corporations$27,835,0003,445
U.S. government$01,467
States and political subdivisions in U.S.$1,550,0003,570
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$30,121,0003,669
Individuals, partnerships and corporations$28,571,0003,381
U.S. government$01,483
States and political subdivisions in U.S.$1,550,0003,530
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$28,434,0003,798
Individuals, partnerships and corporations$27,196,0003,482
U.S. government$02,759
States and political subdivisions in U.S.$1,238,0003,817
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$30,088,0003,484
Individuals, partnerships and corporations$28,914,0003,172
U.S. government$03,150
States and political subdivisions in U.S.$1,174,0003,855
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$30,218,0003,433
Individuals, partnerships and corporations$29,088,0003,124
U.S. government$03,298
States and political subdivisions in U.S.$1,130,0003,932
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$30,820,0003,397
Individuals, partnerships and corporations$29,317,0003,107
U.S. government$03,356
States and political subdivisions in U.S.$1,503,0003,561
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$29,270,0003,641
Individuals, partnerships and corporations$28,346,0003,295
U.S. government$03,576
States and political subdivisions in U.S.$924,0004,172
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$27,811,0003,557
Individuals, partnerships and corporations$26,796,0003,252
U.S. government$03,490
States and political subdivisions in U.S.$1,015,0004,024
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$34,984,0002,863
Individuals, partnerships and corporations$30,022,0002,935
U.S. government$03,431
States and political subdivisions in U.S.$4,962,0001,799
Commercial banks and other depository institutions in the U.S.$01,451
Foreign deposits$0113
Banks in foreign countries$096
Foreign governments and official institutions$043
2009-03-31Rank
Transaction accounts$34,832,0002,842
Individuals, partnerships and corporations$26,124,0003,352
U.S. government$03,492
States and political subdivisions in U.S.$8,708,0001,106
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$34,283,0002,865
Individuals, partnerships and corporations$27,060,0003,215
U.S. government$03,762
States and political subdivisions in U.S.$7,223,0001,302
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$34,101,0002,776
Individuals, partnerships and corporations$26,189,0003,223
U.S. government$03,630
States and political subdivisions in U.S.$7,912,0001,089
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$35,633,0002,719
Individuals, partnerships and corporations$27,936,0003,115
U.S. government$03,742
States and political subdivisions in U.S.$7,697,0001,146
Commercial banks and other depository institutions in the U.S.$01,496
Foreign deposits$0115
Banks in foreign countries$098
Foreign governments and official institutions$041
2008-03-31Rank
Transaction accounts$34,531,0002,825
Individuals, partnerships and corporations$26,257,0003,270
U.S. government$03,748
States and political subdivisions in U.S.$8,274,0001,074
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$30,615,0003,236
Individuals, partnerships and corporations$25,815,0003,362
U.S. government$04,036
States and political subdivisions in U.S.$4,800,0001,774
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$32,192,0002,969
Individuals, partnerships and corporations$25,601,0003,288
U.S. government$03,801
States and political subdivisions in U.S.$6,591,0001,276
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$27,825,0003,601
Individuals, partnerships and corporations$26,762,0003,315
U.S. government$03,930
States and political subdivisions in U.S.$1,063,0004,001
Commercial banks and other depository institutions in the U.S.$01,576
Foreign deposits$0114
Banks in foreign countries$096
Foreign governments and official institutions$040
2007-03-31Rank
Transaction accounts$28,880,0003,574
Individuals, partnerships and corporations$28,046,0003,239
U.S. government$03,923
States and political subdivisions in U.S.$825,0004,310
Commercial banks and other depository institutions in the U.S.$9,0001,386
Foreign deposits$0116
Banks in foreign countries$099
Foreign governments and official institutions$040
2006-12-31Rank
Transaction accounts$27,841,0003,755
Individuals, partnerships and corporations$27,059,0003,403
U.S. government$04,148
States and political subdivisions in U.S.$782,0004,429
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$26,877,0003,793
Individuals, partnerships and corporations$25,975,0003,491
U.S. government$04,048
States and political subdivisions in U.S.$865,0004,314
Commercial banks and other depository institutions in the U.S.$37,0001,206
Foreign deposits$0125
Banks in foreign countries$0104
Foreign governments and official institutions$044
2006-06-30Rank
Transaction accounts$27,192,0003,931
Individuals, partnerships and corporations$26,274,0003,615
U.S. government$04,149
States and political subdivisions in U.S.$738,0004,536
Commercial banks and other depository institutions in the U.S.$180,000790
Foreign deposits$0125
Banks in foreign countries$0105
Foreign governments and official institutions$043
2006-03-31Rank
Transaction accounts$28,654,0003,811
Individuals, partnerships and corporations$27,334,0003,582
U.S. government$04,137
States and political subdivisions in U.S.$1,302,0003,775
Commercial banks and other depository institutions in the U.S.$18,0001,350
Foreign deposits$0119
Banks in foreign countries$099
Foreign governments and official institutions$042
2005-12-31Rank
Transaction accounts$26,084,0004,220
Individuals, partnerships and corporations$25,228,0003,923
U.S. government$04,322
States and political subdivisions in U.S.$814,0004,477
Commercial banks and other depository institutions in the U.S.$42,0001,209
Foreign deposits$0119
Banks in foreign countries$098
Foreign governments and official institutions$043
2005-09-30Rank
Transaction accounts$26,602,0004,085
Individuals, partnerships and corporations$25,747,0003,779
U.S. government$04,191
States and political subdivisions in U.S.$753,0004,583
Commercial banks and other depository institutions in the U.S.$102,000997
Foreign deposits$0125
Banks in foreign countries$0102
Foreign governments and official institutions$044
2005-06-30Rank
Transaction accounts$25,561,0004,194
Individuals, partnerships and corporations$24,736,0003,920
U.S. government$04,138
States and political subdivisions in U.S.$761,0004,629
Commercial banks and other depository institutions in the U.S.$64,0001,138
Foreign deposits$0125
Banks in foreign countries$0105
Foreign governments and official institutions$042
2005-03-31Rank
Transaction accounts$27,177,0004,030
Individuals, partnerships and corporations$26,354,0003,751
U.S. government$04,208
States and political subdivisions in U.S.$684,0004,767
Commercial banks and other depository institutions in the U.S.$139,000909
Foreign deposits$0132
Banks in foreign countries$0109
Foreign governments and official institutions$046
2004-12-31Rank
Transaction accounts$27,225,0004,081
Individuals, partnerships and corporations$26,626,0003,769
U.S. government$04,398
States and political subdivisions in U.S.$571,0005,009
Commercial banks and other depository institutions in the U.S.$28,0001,343
Foreign deposits$0134
Banks in foreign countries$0115
Foreign governments and official institutions$044
2004-09-30Rank
Transaction accounts$23,734,0004,401
Individuals, partnerships and corporations$23,054,0004,089
U.S. government$04,292
States and political subdivisions in U.S.$634,0004,836
Commercial banks and other depository institutions in the U.S.$46,0001,259
Foreign deposits$0135
Banks in foreign countries$0114
Foreign governments and official institutions$048
2004-06-30Rank
Transaction accounts$24,134,0004,371
Individuals, partnerships and corporations$23,328,0004,061
U.S. government$04,421
States and political subdivisions in U.S.$766,0004,638
Commercial banks and other depository institutions in the U.S.$40,0001,304
Foreign deposits$0136
Banks in foreign countries$0116
Foreign governments and official institutions$046
2004-03-31Rank
Transaction accounts$24,460,0004,302
Individuals, partnerships and corporations$23,651,0004,005
U.S. government$04,458
States and political subdivisions in U.S.$726,0004,667
Commercial banks and other depository institutions in the U.S.$83,0001,115
Foreign deposits$0137
Banks in foreign countries$0115
Foreign governments and official institutions$049
2003-12-31Rank
Transaction accounts$24,142,0004,014
Individuals, partnerships and corporations$23,230,0003,710
U.S. government$04,712
States and political subdivisions in U.S.$876,0004,464
Commercial banks and other depository institutions in the U.S.$36,0001,341
Foreign deposits$0139
Banks in foreign countries$0118
Foreign governments and official institutions$047
2003-09-30Rank
Transaction accounts$25,088,0003,762
Individuals, partnerships and corporations$24,043,0003,527
U.S. government$04,533
States and political subdivisions in U.S.$940,0004,264
Commercial banks and other depository institutions in the U.S.$105,0001,072
Foreign deposits$0149
Banks in foreign countries$0122
Foreign governments and official institutions$053
2003-06-30Rank
Transaction accounts$24,752,0003,796
Individuals, partnerships and corporations$23,835,0003,536
U.S. government$04,699
States and political subdivisions in U.S.$821,0004,498
Commercial banks and other depository institutions in the U.S.$96,0001,120
Foreign deposits$0147
Banks in foreign countries$0123
Foreign governments and official institutions$051
2003-03-31Rank
Transaction accounts$23,459,0003,899
Individuals, partnerships and corporations$22,411,0003,637
U.S. government$04,716
States and political subdivisions in U.S.$937,0004,254
Commercial banks and other depository institutions in the U.S.$111,0001,068
Foreign deposits$0150
Banks in foreign countries$0123
Foreign governments and official institutions$053
2002-12-31Rank
Transaction accounts$21,678,0004,114
Individuals, partnerships and corporations$20,899,0003,835
U.S. government$04,889
States and political subdivisions in U.S.$716,0004,683
Commercial banks and other depository institutions in the U.S.$63,0001,206
Foreign deposits$0154
Banks in foreign countries$0127
Foreign governments and official institutions$055
2001-12-31Rank
Transaction accounts$20,618,0004,123
Individuals, partnerships and corporations$19,804,0003,863
U.S. government$05,157
States and political subdivisions in U.S.$681,0004,692
Commercial banks and other depository institutions in the U.S.$133,0001,033
Foreign deposits$0181
Banks in foreign countries$0142
Foreign governments and official institutions$073
2000-12-31Rank
Transaction accounts$23,928,0003,484
Individuals, partnerships and corporations$18,506,0003,907
U.S. government$05,275
States and political subdivisions in U.S.$5,422,0001,205
Commercial banks and other depository institutions in the U.S.$02,073
Foreign deposits$0166
Banks in foreign countries$0141
Foreign governments and official institutions$042
1999-12-31Rank
Transaction accounts$19,978,0004,103
Individuals, partnerships and corporations$17,564,0004,129
U.S. government$05,494
States and political subdivisions in U.S.$2,414,0002,509
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$18,027,0004,513
Individuals, partnerships and corporations$15,007,0004,795
U.S. government$05,931
States and political subdivisions in U.S.$3,020,0002,047
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$15,238,0005,025
Individuals, partnerships and corporations$12,456,0005,336
U.S. government$2,0006,023
States and political subdivisions in U.S.$2,780,0002,174
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$12,788,0005,834
Individuals, partnerships and corporations$10,772,0006,038
U.S. government$3,0006,842
States and political subdivisions in U.S.$2,013,0002,866
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$9,983,0006,889
Individuals, partnerships and corporations$8,203,0007,173
U.S. government$2,0007,446
States and political subdivisions in U.S.$1,778,0003,136
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$6,287,0008,810
Individuals, partnerships and corporations$5,125,0009,079
U.S. government$2,0007,901
States and political subdivisions in U.S.$1,160,0004,233
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$6,221,0009,125
Individuals, partnerships and corporations$4,923,0009,526
U.S. government$4,0007,790
States and political subdivisions in U.S.$1,294,0003,818
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$5,308,0009,737
Individuals, partnerships and corporations$4,324,00010,059
U.S. government$4,0008,388
States and political subdivisions in U.S.$980,0004,381
Commercial banks and other depository institutions in the U.S.$03,931
Foreign deposits$0317
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA