Home > VALOR BANK > Transaction Accounts
VALOR BANK, Transaction Accounts
| 2023-12-31 | Rank | |
| Transaction accounts | $39,210,000 | 3,518 |
| Individuals, partnerships and corporations | $37,209,000 | 3,393 |
| U.S. government | $0 | 773 |
| States and political subdivisions in U.S. | $1,503,000 | 3,370 |
| Commercial banks and other depository institutions in the U.S. | $498,000 | 885 |
| Foreign deposits | $0 | 83 |
| Banks in foreign countries | $0 | 62 |
| Foreign governments and official institutions | $0 | 49 |
| 2023-09-30 | Rank | |
| Transaction accounts | $42,145,000 | 3,452 |
| Individuals, partnerships and corporations | $39,588,000 | 3,335 |
| U.S. government | $0 | 756 |
| States and political subdivisions in U.S. | $2,556,000 | 3,137 |
| Commercial banks and other depository institutions in the U.S. | $1,000 | 1,307 |
| Foreign deposits | $0 | 84 |
| Banks in foreign countries | $0 | 64 |
| Foreign governments and official institutions | $0 | 49 |
| 2023-06-30 | Rank | |
| Transaction accounts | $40,977,000 | 3,530 |
| Individuals, partnerships and corporations | $38,974,000 | 3,379 |
| U.S. government | $0 | 738 |
| States and political subdivisions in U.S. | $2,003,000 | 3,282 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,343 |
| Foreign deposits | $0 | 79 |
| Banks in foreign countries | $0 | 63 |
| Foreign governments and official institutions | $0 | 46 |
| 2023-03-31 | Rank | |
| Transaction accounts | $40,554,000 | 3,616 |
| Individuals, partnerships and corporations | $39,290,000 | 3,443 |
| U.S. government | $0 | 739 |
| States and political subdivisions in U.S. | $1,016,000 | 3,590 |
| Commercial banks and other depository institutions in the U.S. | $248,000 | 968 |
| Foreign deposits | $0 | 93 |
| Banks in foreign countries | $0 | 61 |
| Foreign governments and official institutions | $0 | 54 |
| 2022-12-31 | Rank | |
| Transaction accounts | $38,069,000 | 3,741 |
| Individuals, partnerships and corporations | $37,317,000 | 3,573 |
| U.S. government | $0 | 770 |
| States and political subdivisions in U.S. | $255,000 | 3,882 |
| Commercial banks and other depository institutions in the U.S. | $497,000 | 812 |
| Foreign deposits | $0 | 79 |
| Banks in foreign countries | $0 | 63 |
| Foreign governments and official institutions | $0 | 38 |
| 2022-09-30 | Rank | |
| Transaction accounts | $41,429,000 | 3,681 |
| Individuals, partnerships and corporations | $41,169,000 | 3,480 |
| U.S. government | $0 | 760 |
| States and political subdivisions in U.S. | $260,000 | 3,899 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,290 |
| Foreign deposits | $0 | 80 |
| Banks in foreign countries | $0 | 63 |
| Foreign governments and official institutions | $0 | 38 |
| 2022-06-30 | Rank | |
| Transaction accounts | $36,801,000 | 3,851 |
| Individuals, partnerships and corporations | $36,792,000 | 3,658 |
| U.S. government | $0 | 693 |
| States and political subdivisions in U.S. | $9,000 | 4,132 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,260 |
| Foreign deposits | $0 | 79 |
| Banks in foreign countries | $0 | 63 |
| Foreign governments and official institutions | $0 | 36 |
| 2022-03-31 | Rank | |
| Transaction accounts | $34,667,000 | 3,913 |
| Individuals, partnerships and corporations | $34,656,000 | 3,733 |
| U.S. government | $0 | 692 |
| States and political subdivisions in U.S. | $11,000 | 4,142 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,233 |
| Foreign deposits | $0 | 84 |
| Banks in foreign countries | $0 | 62 |
| Foreign governments and official institutions | $0 | 41 |
| 2021-12-31 | Rank | |
| Transaction accounts | $32,667,000 | 3,976 |
| Individuals, partnerships and corporations | $32,658,000 | 3,777 |
| U.S. government | $0 | 783 |
| States and political subdivisions in U.S. | $9,000 | 4,174 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,231 |
| Foreign deposits | $0 | 82 |
| Banks in foreign countries | $0 | 63 |
| Foreign governments and official institutions | $0 | 38 |
| 2021-09-30 | Rank | |
| Transaction accounts | $27,294,000 | 4,140 |
| Individuals, partnerships and corporations | $27,280,000 | 3,968 |
| U.S. government | $0 | 709 |
| States and political subdivisions in U.S. | $14,000 | 4,217 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,222 |
| Foreign deposits | $0 | 85 |
| Banks in foreign countries | $0 | 64 |
| Foreign governments and official institutions | $0 | 41 |
| 2021-06-30 | Rank | |
| Transaction accounts | $13,382,000 | 4,654 |
| Individuals, partnerships and corporations | $13,375,000 | 4,570 |
| U.S. government | $0 | 709 |
| States and political subdivisions in U.S. | $7,000 | 4,271 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,238 |
| Foreign deposits | $0 | 90 |
| Banks in foreign countries | $0 | 66 |
| Foreign governments and official institutions | $0 | 44 |
| 2021-03-31 | Rank | |
| Transaction accounts | $12,889,000 | 4,694 |
| Individuals, partnerships and corporations | $12,880,000 | 4,621 |
| U.S. government | $0 | 703 |
| States and political subdivisions in U.S. | $9,000 | 4,286 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,247 |
| Foreign deposits | $0 | 82 |
| Banks in foreign countries | $0 | 64 |
| Foreign governments and official institutions | $0 | 37 |
| 2020-12-31 | Rank | |
| Transaction accounts | $10,148,000 | 4,763 |
| Individuals, partnerships and corporations | $10,139,000 | 4,700 |
| U.S. government | $0 | 774 |
| States and political subdivisions in U.S. | $9,000 | 4,314 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,265 |
| Foreign deposits | $0 | 80 |
| Banks in foreign countries | $0 | 63 |
| Foreign governments and official institutions | $0 | 36 |
| 2020-09-30 | Rank | |
| Transaction accounts | $9,497,000 | 4,779 |
| Individuals, partnerships and corporations | $9,480,000 | 4,706 |
| U.S. government | $0 | 731 |
| States and political subdivisions in U.S. | $17,000 | 4,300 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,213 |
| Foreign deposits | $0 | 79 |
| Banks in foreign countries | $0 | 65 |
| Foreign governments and official institutions | $0 | 33 |
| 2020-06-30 | Rank | |
| Transaction accounts | $9,221,000 | 4,813 |
| Individuals, partnerships and corporations | $9,221,000 | 4,749 |
| U.S. government | $0 | 725 |
| States and political subdivisions in U.S. | $0 | 4,394 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,219 |
| Foreign deposits | $0 | 79 |
| Banks in foreign countries | $0 | 64 |
| Foreign governments and official institutions | $0 | 34 |
| 2020-03-31 | Rank | |
| Transaction accounts | $5,967,000 | 4,939 |
| Individuals, partnerships and corporations | $5,967,000 | 4,897 |
| U.S. government | $0 | 756 |
| States and political subdivisions in U.S. | $0 | 4,407 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,277 |
| Foreign deposits | $0 | 78 |
| Banks in foreign countries | $0 | 62 |
| Foreign governments and official institutions | $0 | 34 |
| 2019-12-31 | Rank | |
| Transaction accounts | $5,981,000 | 5,007 |
| Individuals, partnerships and corporations | $5,981,000 | 4,965 |
| U.S. government | $0 | 893 |
| States and political subdivisions in U.S. | $0 | 4,469 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,227 |
| Foreign deposits | $0 | 78 |
| Banks in foreign countries | $0 | 64 |
| Foreign governments and official institutions | $0 | 32 |
| 2019-09-30 | Rank | |
| Transaction accounts | $5,990,000 | 5,077 |
| Individuals, partnerships and corporations | $5,990,000 | 5,024 |
| U.S. government | $0 | 838 |
| States and political subdivisions in U.S. | $0 | 4,535 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,217 |
| Foreign deposits | $0 | 77 |
| Banks in foreign countries | $0 | 62 |
| Foreign governments and official institutions | $0 | 32 |
| 2019-06-30 | Rank | |
| Transaction accounts | $5,765,000 | 5,120 |
| Individuals, partnerships and corporations | $5,765,000 | 5,070 |
| U.S. government | $0 | 830 |
| States and political subdivisions in U.S. | $0 | 4,586 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,214 |
| Foreign deposits | $0 | 79 |
| Banks in foreign countries | $0 | 65 |
| Foreign governments and official institutions | $0 | 31 |
| 2019-03-31 | Rank | |
| Transaction accounts | $4,800,000 | 5,210 |
| Individuals, partnerships and corporations | $4,800,000 | 5,184 |
| U.S. government | $0 | 867 |
| States and political subdivisions in U.S. | $0 | 4,617 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,195 |
| Foreign deposits | $0 | 78 |
| Banks in foreign countries | $0 | 63 |
| Foreign governments and official institutions | $0 | 33 |
| 2018-12-31 | Rank | |
| Transaction accounts | $4,767,000 | 5,255 |
| Individuals, partnerships and corporations | $4,767,000 | 5,222 |
| U.S. government | $0 | 976 |
| States and political subdivisions in U.S. | $0 | 4,657 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,190 |
| Foreign deposits | $0 | 80 |
| Banks in foreign countries | $0 | 65 |
| Foreign governments and official institutions | $0 | 35 |
| 2018-09-30 | Rank | |
| Transaction accounts | $3,617,000 | 5,338 |
| Individuals, partnerships and corporations | $3,617,000 | 5,316 |
| U.S. government | $0 | 883 |
| States and political subdivisions in U.S. | $0 | 4,702 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,191 |
| Foreign deposits | $0 | 79 |
| Banks in foreign countries | $0 | 64 |
| Foreign governments and official institutions | $0 | 34 |
| 2018-06-30 | Rank | |
| Transaction accounts | $13,097,000 | 5,000 |
| Individuals, partnerships and corporations | $11,570,000 | 4,941 |
| U.S. government | $0 | 969 |
| States and political subdivisions in U.S. | $1,527,000 | 3,637 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,156 |
| Foreign deposits | $0 | 79 |
| Banks in foreign countries | $0 | 65 |
| Foreign governments and official institutions | $0 | 33 |
| 2018-03-31 | Rank | |
| Transaction accounts | $12,187,000 | 5,102 |
| Individuals, partnerships and corporations | $10,657,000 | 5,081 |
| U.S. government | $0 | 968 |
| States and political subdivisions in U.S. | $1,530,000 | 3,589 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,072 |
| Foreign deposits | $0 | 79 |
| Banks in foreign countries | $0 | 65 |
| Foreign governments and official institutions | $0 | 33 |
| 2017-12-31 | Rank | |
| Transaction accounts | $12,523,000 | 5,156 |
| Individuals, partnerships and corporations | $11,253,000 | 5,100 |
| U.S. government | $0 | 1,066 |
| States and political subdivisions in U.S. | $1,270,000 | 3,805 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,093 |
| Foreign deposits | $0 | 81 |
| Banks in foreign countries | $0 | 68 |
| Foreign governments and official institutions | $0 | 31 |
| 2017-09-30 | Rank | |
| Transaction accounts | $11,550,000 | 5,226 |
| Individuals, partnerships and corporations | $10,196,000 | 5,185 |
| U.S. government | $0 | 1,015 |
| States and political subdivisions in U.S. | $1,354,000 | 3,748 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,106 |
| Foreign deposits | $0 | 80 |
| Banks in foreign countries | $0 | 66 |
| Foreign governments and official institutions | $0 | 33 |
| 2017-06-30 | Rank | |
| Transaction accounts | $12,342,000 | 5,216 |
| Individuals, partnerships and corporations | $10,736,000 | 5,198 |
| U.S. government | $0 | 1,022 |
| States and political subdivisions in U.S. | $1,606,000 | 3,642 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,125 |
| Foreign deposits | $0 | 84 |
| Banks in foreign countries | $0 | 71 |
| Foreign governments and official institutions | $0 | 32 |
| 2017-03-31 | Rank | |
| Transaction accounts | $11,020,000 | 5,373 |
| Individuals, partnerships and corporations | $9,487,000 | 5,367 |
| U.S. government | $0 | 1,032 |
| States and political subdivisions in U.S. | $1,533,000 | 3,652 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,131 |
| Foreign deposits | $0 | 83 |
| Banks in foreign countries | $0 | 71 |
| Foreign governments and official institutions | $0 | 30 |
| 2016-12-31 | Rank | |
| Transaction accounts | $10,228,000 | 5,479 |
| Individuals, partnerships and corporations | $9,035,000 | 5,448 |
| U.S. government | $3,000 | 762 |
| States and political subdivisions in U.S. | $1,190,000 | 3,910 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,135 |
| Foreign deposits | $0 | 79 |
| Banks in foreign countries | $0 | 69 |
| Foreign governments and official institutions | $0 | 28 |
| 2016-09-30 | Rank | |
| Transaction accounts | $9,151,000 | 5,554 |
| Individuals, partnerships and corporations | $7,896,000 | 5,530 |
| U.S. government | $18,000 | 344 |
| States and political subdivisions in U.S. | $1,237,000 | 3,870 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,153 |
| Foreign deposits | $0 | 78 |
| Banks in foreign countries | $0 | 68 |
| Foreign governments and official institutions | $0 | 28 |
| 2016-06-30 | Rank | |
| Transaction accounts | $9,868,000 | 5,574 |
| Individuals, partnerships and corporations | $8,398,000 | 5,563 |
| U.S. government | $33,000 | 270 |
| States and political subdivisions in U.S. | $1,437,000 | 3,783 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,156 |
| Foreign deposits | $0 | 77 |
| Banks in foreign countries | $0 | 67 |
| Foreign governments and official institutions | $0 | 28 |
| 2016-03-31 | Rank | |
| Transaction accounts | $9,799,000 | 5,636 |
| Individuals, partnerships and corporations | $8,386,000 | 5,631 |
| U.S. government | $5,000 | 531 |
| States and political subdivisions in U.S. | $1,408,000 | 3,783 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,168 |
| Foreign deposits | $0 | 78 |
| Banks in foreign countries | $0 | 68 |
| Foreign governments and official institutions | $0 | 28 |
| 2015-12-31 | Rank | |
| Transaction accounts | $9,726,000 | 5,695 |
| Individuals, partnerships and corporations | $8,581,000 | 5,686 |
| U.S. government | $10,000 | 516 |
| States and political subdivisions in U.S. | $1,135,000 | 3,988 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,154 |
| Foreign deposits | $0 | 81 |
| Banks in foreign countries | $0 | 72 |
| Foreign governments and official institutions | $0 | 28 |
| 2015-09-30 | Rank | |
| Transaction accounts | $9,528,000 | 5,756 |
| Individuals, partnerships and corporations | $8,291,000 | 5,740 |
| U.S. government | $16,000 | 364 |
| States and political subdivisions in U.S. | $1,221,000 | 3,933 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,171 |
| Foreign deposits | $0 | 81 |
| Banks in foreign countries | $0 | 71 |
| Foreign governments and official institutions | $0 | 28 |
| 2015-06-30 | Rank | |
| Transaction accounts | $11,949,000 | 5,622 |
| Individuals, partnerships and corporations | $10,392,000 | 5,590 |
| U.S. government | $0 | 1,068 |
| States and political subdivisions in U.S. | $1,557,000 | 3,749 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,198 |
| Foreign deposits | $0 | 83 |
| Banks in foreign countries | $0 | 71 |
| Foreign governments and official institutions | $0 | 29 |
| 2015-03-31 | Rank | |
| Transaction accounts | $11,939,000 | 5,690 |
| Individuals, partnerships and corporations | $10,388,000 | 5,662 |
| U.S. government | $0 | 1,065 |
| States and political subdivisions in U.S. | $1,551,000 | 3,718 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,208 |
| Foreign deposits | $0 | 81 |
| Banks in foreign countries | $0 | 71 |
| Foreign governments and official institutions | $0 | 29 |
| 2014-12-31 | Rank | |
| Transaction accounts | $10,601,000 | 5,873 |
| Individuals, partnerships and corporations | $9,338,000 | 5,858 |
| U.S. government | $0 | 1,166 |
| States and political subdivisions in U.S. | $1,263,000 | 3,963 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,225 |
| Foreign deposits | $0 | 82 |
| Banks in foreign countries | $0 | 72 |
| Foreign governments and official institutions | $0 | 29 |
| 2014-09-30 | Rank | |
| Transaction accounts | $10,866,000 | 5,856 |
| Individuals, partnerships and corporations | $9,497,000 | 5,844 |
| U.S. government | $0 | 1,077 |
| States and political subdivisions in U.S. | $1,369,000 | 3,860 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,246 |
| Foreign deposits | $0 | 86 |
| Banks in foreign countries | $0 | 77 |
| Foreign governments and official institutions | $0 | 28 |
| 2014-06-30 | Rank | |
| Transaction accounts | $12,121,000 | 5,802 |
| Individuals, partnerships and corporations | $10,505,000 | 5,791 |
| U.S. government | $0 | 1,155 |
| States and political subdivisions in U.S. | $1,616,000 | 3,720 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,260 |
| Foreign deposits | $0 | 84 |
| Banks in foreign countries | $0 | 71 |
| Foreign governments and official institutions | $0 | 32 |
| 2014-03-31 | Rank | |
| Transaction accounts | $11,215,000 | 5,966 |
| Individuals, partnerships and corporations | $9,713,000 | 5,968 |
| U.S. government | $0 | 1,136 |
| States and political subdivisions in U.S. | $1,502,000 | 3,805 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,265 |
| Foreign deposits | $0 | 90 |
| Banks in foreign countries | $0 | 74 |
| Foreign governments and official institutions | $0 | 35 |
| 2013-12-31 | Rank | |
| Transaction accounts | $10,402,000 | 6,077 |
| Individuals, partnerships and corporations | $8,994,000 | 6,089 |
| U.S. government | $0 | 1,298 |
| States and political subdivisions in U.S. | $1,408,000 | 3,891 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,296 |
| Foreign deposits | $0 | 92 |
| Banks in foreign countries | $0 | 77 |
| Foreign governments and official institutions | $0 | 36 |
| 2013-09-30 | Rank | |
| Transaction accounts | $11,877,000 | 5,961 |
| Individuals, partnerships and corporations | $10,195,000 | 5,968 |
| U.S. government | $0 | 1,218 |
| States and political subdivisions in U.S. | $1,682,000 | 3,667 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,318 |
| Foreign deposits | $0 | 91 |
| Banks in foreign countries | $0 | 76 |
| Foreign governments and official institutions | $0 | 36 |
| 2013-06-30 | Rank | |
| Transaction accounts | $12,966,000 | 5,841 |
| Individuals, partnerships and corporations | $11,359,000 | 5,839 |
| U.S. government | $0 | 1,195 |
| States and political subdivisions in U.S. | $1,607,000 | 3,740 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,336 |
| Foreign deposits | $0 | 94 |
| Banks in foreign countries | $0 | 79 |
| Foreign governments and official institutions | $0 | 37 |
| 2013-03-31 | Rank | |
| Transaction accounts | $12,302,000 | 5,999 |
| Individuals, partnerships and corporations | $10,690,000 | 6,014 |
| U.S. government | $0 | 1,244 |
| States and political subdivisions in U.S. | $1,612,000 | 3,750 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,317 |
| Foreign deposits | $0 | 96 |
| Banks in foreign countries | $0 | 80 |
| Foreign governments and official institutions | $0 | 38 |
| 2012-12-31 | Rank | |
| Transaction accounts | $11,535,000 | 6,138 |
| Individuals, partnerships and corporations | $9,988,000 | 6,135 |
| U.S. government | $0 | 1,391 |
| States and political subdivisions in U.S. | $1,547,000 | 3,741 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,348 |
| Foreign deposits | $0 | 95 |
| Banks in foreign countries | $0 | 81 |
| Foreign governments and official institutions | $0 | 36 |
| 2012-09-30 | Rank | |
| Transaction accounts | $11,764,000 | 6,066 |
| Individuals, partnerships and corporations | $10,033,000 | 6,102 |
| U.S. government | $0 | 1,254 |
| States and political subdivisions in U.S. | $1,731,000 | 3,607 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,345 |
| Foreign deposits | $0 | 98 |
| Banks in foreign countries | $0 | 85 |
| Foreign governments and official institutions | $0 | 34 |
| 2012-06-30 | Rank | |
| Transaction accounts | $13,169,000 | 5,876 |
| Individuals, partnerships and corporations | $11,334,000 | 5,928 |
| U.S. government | $0 | 1,338 |
| States and political subdivisions in U.S. | $1,835,000 | 3,524 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,364 |
| Foreign deposits | $0 | 93 |
| Banks in foreign countries | $0 | 81 |
| Foreign governments and official institutions | $0 | 33 |
| 2012-03-31 | Rank | |
| Transaction accounts | $10,026,000 | 6,386 |
| Individuals, partnerships and corporations | $8,564,000 | 6,415 |
| U.S. government | $0 | 1,380 |
| States and political subdivisions in U.S. | $1,462,000 | 3,750 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,366 |
| Foreign deposits | $0 | 97 |
| Banks in foreign countries | $0 | 82 |
| Foreign governments and official institutions | $0 | 35 |
| 2011-12-31 | Rank | |
| Transaction accounts | $9,243,000 | 6,469 |
| Individuals, partnerships and corporations | $8,033,000 | 6,459 |
| U.S. government | $0 | 1,626 |
| States and political subdivisions in U.S. | $1,210,000 | 3,867 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,316 |
| Foreign deposits | $0 | 94 |
| Banks in foreign countries | $0 | 78 |
| Foreign governments and official institutions | $0 | 36 |
| 2011-09-30 | Rank | |
| Transaction accounts | $8,928,000 | 6,498 |
| Individuals, partnerships and corporations | $7,644,000 | 6,525 |
| U.S. government | $0 | 1,483 |
| States and political subdivisions in U.S. | $1,284,000 | 3,748 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,317 |
| Foreign deposits | $0 | 96 |
| Banks in foreign countries | $0 | 82 |
| Foreign governments and official institutions | $0 | 35 |
| 2011-06-30 | Rank | |
| Transaction accounts | $9,169,000 | 6,468 |
| Individuals, partnerships and corporations | $7,543,000 | 6,554 |
| U.S. government | $0 | 1,467 |
| States and political subdivisions in U.S. | $1,626,000 | 3,515 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,337 |
| Foreign deposits | $0 | 100 |
| Banks in foreign countries | $0 | 84 |
| Foreign governments and official institutions | $0 | 37 |
| 2011-03-31 | Rank | |
| Transaction accounts | $8,263,000 | 6,687 |
| Individuals, partnerships and corporations | $6,858,000 | 6,752 |
| U.S. government | $0 | 1,483 |
| States and political subdivisions in U.S. | $1,405,000 | 3,656 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,336 |
| Foreign deposits | $0 | 105 |
| Banks in foreign countries | $0 | 87 |
| Foreign governments and official institutions | $0 | 40 |
| 2010-12-31 | Rank | |
| Transaction accounts | $7,453,000 | 6,827 |
| Individuals, partnerships and corporations | $6,351,000 | 6,857 |
| U.S. government | $7,000 | 1,520 |
| States and political subdivisions in U.S. | $1,095,000 | 3,950 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,350 |
| Foreign deposits | $0 | 105 |
| Banks in foreign countries | $0 | 91 |
| Foreign governments and official institutions | $0 | 37 |
| 2010-09-30 | Rank | |
| Transaction accounts | $6,915,000 | 6,937 |
| Individuals, partnerships and corporations | $5,715,000 | 6,985 |
| U.S. government | $1,000 | 2,789 |
| States and political subdivisions in U.S. | $1,199,000 | 3,833 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,381 |
| Foreign deposits | $0 | 106 |
| Banks in foreign countries | $0 | 92 |
| Foreign governments and official institutions | $0 | 37 |
| 2010-06-30 | Rank | |
| Transaction accounts | $7,465,000 | 6,851 |
| Individuals, partnerships and corporations | $5,977,000 | 6,945 |
| U.S. government | $0 | 3,298 |
| States and political subdivisions in U.S. | $1,488,000 | 3,583 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,379 |
| Foreign deposits | $0 | 107 |
| Banks in foreign countries | $0 | 94 |
| Foreign governments and official institutions | $0 | 38 |
| 2010-03-31 | Rank | |
| Transaction accounts | $7,636,000 | 6,893 |
| Individuals, partnerships and corporations | $6,152,000 | 7,004 |
| U.S. government | $2,000 | 2,752 |
| States and political subdivisions in U.S. | $1,482,000 | 3,582 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,390 |
| Foreign deposits | $0 | 105 |
| Banks in foreign countries | $0 | 92 |
| Foreign governments and official institutions | $0 | 38 |
| 2009-12-31 | Rank | |
| Transaction accounts | $7,474,000 | 7,008 |
| Individuals, partnerships and corporations | $6,355,000 | 7,026 |
| U.S. government | $6,000 | 2,447 |
| States and political subdivisions in U.S. | $1,113,000 | 3,970 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,415 |
| Foreign deposits | $0 | 109 |
| Banks in foreign countries | $0 | 95 |
| Foreign governments and official institutions | $0 | 41 |
| 2009-09-30 | Rank | |
| Transaction accounts | $7,649,000 | 6,906 |
| Individuals, partnerships and corporations | $6,353,000 | 6,982 |
| U.S. government | $2,000 | 2,856 |
| States and political subdivisions in U.S. | $1,294,000 | 3,706 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,427 |
| Foreign deposits | $0 | 110 |
| Banks in foreign countries | $0 | 95 |
| Foreign governments and official institutions | $0 | 41 |
| 2009-06-30 | Rank | |
| Transaction accounts | $7,228,000 | 7,059 |
| Individuals, partnerships and corporations | $5,545,000 | 7,225 |
| U.S. government | $0 | 3,431 |
| States and political subdivisions in U.S. | $1,683,000 | 3,365 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,451 |
| Foreign deposits | $0 | 113 |
| Banks in foreign countries | $0 | 96 |
| Foreign governments and official institutions | $0 | 43 |
| 2009-03-31 | Rank | |
| Transaction accounts | $7,212,000 | 7,083 |
| Individuals, partnerships and corporations | $5,713,000 | 7,221 |
| U.S. government | $12,000 | 1,406 |
| States and political subdivisions in U.S. | $1,487,000 | 3,446 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,464 |
| Foreign deposits | $0 | 111 |
| Banks in foreign countries | $0 | 97 |
| Foreign governments and official institutions | $0 | 39 |
| 2008-12-31 | Rank | |
| Transaction accounts | $6,809,000 | 7,201 |
| Individuals, partnerships and corporations | $5,613,000 | 7,281 |
| U.S. government | $0 | 3,762 |
| States and political subdivisions in U.S. | $1,196,000 | 3,741 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,455 |
| Foreign deposits | $0 | 113 |
| Banks in foreign countries | $0 | 97 |
| Foreign governments and official institutions | $0 | 39 |
| 2008-09-30 | Rank | |
| Transaction accounts | $7,323,000 | 7,067 |
| Individuals, partnerships and corporations | $6,015,000 | 7,162 |
| U.S. government | $0 | 3,630 |
| States and political subdivisions in U.S. | $1,308,000 | 3,600 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,472 |
| Foreign deposits | $0 | 112 |
| Banks in foreign countries | $0 | 99 |
| Foreign governments and official institutions | $0 | 38 |
| 2008-06-30 | Rank | |
| Transaction accounts | $8,680,000 | 6,813 |
| Individuals, partnerships and corporations | $6,910,000 | 7,006 |
| U.S. government | $2,000 | 3,186 |
| States and political subdivisions in U.S. | $1,768,000 | 3,210 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,496 |
| Foreign deposits | $0 | 115 |
| Banks in foreign countries | $0 | 98 |
| Foreign governments and official institutions | $0 | 41 |
| 2008-03-31 | Rank | |
| Transaction accounts | $7,452,000 | 7,101 |
| Individuals, partnerships and corporations | $5,809,000 | 7,275 |
| U.S. government | $2,000 | 3,182 |
| States and political subdivisions in U.S. | $1,641,000 | 3,293 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,521 |
| Foreign deposits | $0 | 122 |
| Banks in foreign countries | $0 | 102 |
| Foreign governments and official institutions | $0 | 44 |
| 2007-12-31 | Rank | |
| Transaction accounts | $7,262,000 | 7,157 |
| Individuals, partnerships and corporations | $6,247,000 | 7,208 |
| U.S. government | $1,000 | 3,794 |
| States and political subdivisions in U.S. | $1,014,000 | 4,007 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,554 |
| Foreign deposits | $0 | 118 |
| Banks in foreign countries | $0 | 98 |
| Foreign governments and official institutions | $0 | 43 |
| 2007-09-30 | Rank | |
| Transaction accounts | $7,210,000 | 7,115 |
| Individuals, partnerships and corporations | $5,931,000 | 7,208 |
| U.S. government | $2,000 | 3,211 |
| States and political subdivisions in U.S. | $1,277,000 | 3,666 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,524 |
| Foreign deposits | $0 | 118 |
| Banks in foreign countries | $0 | 99 |
| Foreign governments and official institutions | $0 | 42 |
| 2007-06-30 | Rank | |
| Transaction accounts | $7,620,000 | 7,112 |
| Individuals, partnerships and corporations | $5,831,000 | 7,323 |
| U.S. government | $3,000 | 3,093 |
| States and political subdivisions in U.S. | $1,786,000 | 3,233 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,576 |
| Foreign deposits | $0 | 114 |
| Banks in foreign countries | $0 | 96 |
| Foreign governments and official institutions | $0 | 40 |
| 2007-03-31 | Rank | |
| Transaction accounts | $7,054,000 | 7,271 |
| Individuals, partnerships and corporations | $5,497,000 | 7,448 |
| U.S. government | $2,000 | 3,347 |
| States and political subdivisions in U.S. | $1,555,000 | 3,458 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,588 |
| Foreign deposits | $0 | 116 |
| Banks in foreign countries | $0 | 99 |
| Foreign governments and official institutions | $0 | 40 |
| 2006-12-31 | Rank | |
| Transaction accounts | $7,078,000 | 7,331 |
| Individuals, partnerships and corporations | $5,986,000 | 7,407 |
| U.S. government | $2,000 | 3,706 |
| States and political subdivisions in U.S. | $1,090,000 | 4,008 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,620 |
| Foreign deposits | $0 | 118 |
| Banks in foreign countries | $0 | 99 |
| Foreign governments and official institutions | $0 | 42 |
| 2006-09-30 | Rank | |
| Transaction accounts | $7,004,000 | 7,327 |
| Individuals, partnerships and corporations | $5,750,000 | 7,436 |
| U.S. government | $3,000 | 3,218 |
| States and political subdivisions in U.S. | $1,251,000 | 3,787 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,647 |
| Foreign deposits | $0 | 125 |
| Banks in foreign countries | $0 | 104 |
| Foreign governments and official institutions | $0 | 44 |
| 2006-06-30 | Rank | |
| Transaction accounts | $7,234,000 | 7,354 |
| Individuals, partnerships and corporations | $5,789,000 | 7,517 |
| U.S. government | $3,000 | 3,374 |
| States and political subdivisions in U.S. | $1,442,000 | 3,578 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,668 |
| Foreign deposits | $0 | 125 |
| Banks in foreign countries | $0 | 105 |
| Foreign governments and official institutions | $0 | 43 |
| 2006-03-31 | Rank | |
| Transaction accounts | $7,776,000 | 7,293 |
| Individuals, partnerships and corporations | $6,445,000 | 7,430 |
| U.S. government | $3,000 | 3,298 |
| States and political subdivisions in U.S. | $1,328,000 | 3,749 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,666 |
| Foreign deposits | $0 | 119 |
| Banks in foreign countries | $0 | 99 |
| Foreign governments and official institutions | $0 | 42 |
| 2005-12-31 | Rank | |
| Transaction accounts | $7,219,000 | 7,505 |
| Individuals, partnerships and corporations | $6,075,000 | 7,603 |
| U.S. government | $8,000 | 3,040 |
| States and political subdivisions in U.S. | $1,136,000 | 4,026 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,692 |
| Foreign deposits | $0 | 119 |
| Banks in foreign countries | $0 | 98 |
| Foreign governments and official institutions | $0 | 43 |
| 2005-09-30 | Rank | |
| Transaction accounts | $7,229,000 | 7,460 |
| Individuals, partnerships and corporations | $5,907,000 | 7,596 |
| U.S. government | $2,000 | 3,652 |
| States and political subdivisions in U.S. | $1,320,000 | 3,790 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,723 |
| Foreign deposits | $0 | 125 |
| Banks in foreign countries | $0 | 102 |
| Foreign governments and official institutions | $0 | 44 |
| 2005-06-30 | Rank | |
| Transaction accounts | $7,791,000 | 7,342 |
| Individuals, partnerships and corporations | $6,209,000 | 7,516 |
| U.S. government | $1,000 | 3,796 |
| States and political subdivisions in U.S. | $1,581,000 | 3,514 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,714 |
| Foreign deposits | $0 | 125 |
| Banks in foreign countries | $0 | 105 |
| Foreign governments and official institutions | $0 | 42 |
| 2005-03-31 | Rank | |
| Transaction accounts | $7,726,000 | 7,444 |
| Individuals, partnerships and corporations | $6,216,000 | 7,591 |
| U.S. government | $0 | 4,208 |
| States and political subdivisions in U.S. | $1,510,000 | 3,591 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,748 |
| Foreign deposits | $0 | 132 |
| Banks in foreign countries | $0 | 109 |
| Foreign governments and official institutions | $0 | 46 |
| 2004-12-31 | Rank | |
| Transaction accounts | $6,857,000 | 7,697 |
| Individuals, partnerships and corporations | $5,659,000 | 7,794 |
| U.S. government | $1,000 | 4,110 |
| States and political subdivisions in U.S. | $1,197,000 | 4,000 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,759 |
| Foreign deposits | $0 | 134 |
| Banks in foreign countries | $0 | 115 |
| Foreign governments and official institutions | $0 | 44 |
| 2004-09-30 | Rank | |
| Transaction accounts | $7,015,000 | 7,596 |
| Individuals, partnerships and corporations | $6,123,000 | 7,609 |
| U.S. government | $2,000 | 3,590 |
| States and political subdivisions in U.S. | $890,000 | 4,362 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,785 |
| Foreign deposits | $0 | 135 |
| Banks in foreign countries | $0 | 114 |
| Foreign governments and official institutions | $0 | 48 |
| 2004-06-30 | Rank | |
| Transaction accounts | $7,535,000 | 7,510 |
| Individuals, partnerships and corporations | $6,306,000 | 7,612 |
| U.S. government | $0 | 4,421 |
| States and political subdivisions in U.S. | $1,229,000 | 3,922 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,802 |
| Foreign deposits | $0 | 136 |
| Banks in foreign countries | $0 | 116 |
| Foreign governments and official institutions | $0 | 46 |
| 2004-03-31 | Rank | |
| Transaction accounts | $6,857,000 | 7,677 |
| Individuals, partnerships and corporations | $5,636,000 | 7,839 |
| U.S. government | $1,000 | 4,108 |
| States and political subdivisions in U.S. | $1,220,000 | 3,893 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,796 |
| Foreign deposits | $0 | 137 |
| Banks in foreign countries | $0 | 115 |
| Foreign governments and official institutions | $0 | 49 |
| 2003-12-31 | Rank | |
| Transaction accounts | $6,995,000 | 7,058 |
| Individuals, partnerships and corporations | $6,041,000 | 7,097 |
| U.S. government | $0 | 4,712 |
| States and political subdivisions in U.S. | $954,000 | 4,334 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,809 |
| Foreign deposits | $0 | 139 |
| Banks in foreign countries | $0 | 118 |
| Foreign governments and official institutions | $0 | 47 |
| 2003-09-30 | Rank | |
| Transaction accounts | $7,247,000 | 6,939 |
| Individuals, partnerships and corporations | $6,226,000 | 6,998 |
| U.S. government | $2,000 | 3,867 |
| States and political subdivisions in U.S. | $1,019,000 | 4,145 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,848 |
| Foreign deposits | $0 | 149 |
| Banks in foreign countries | $0 | 122 |
| Foreign governments and official institutions | $0 | 53 |
| 2003-06-30 | Rank | |
| Transaction accounts | $7,863,000 | 6,769 |
| Individuals, partnerships and corporations | $6,634,000 | 6,847 |
| U.S. government | $2,000 | 4,064 |
| States and political subdivisions in U.S. | $1,227,000 | 3,875 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,867 |
| Foreign deposits | $0 | 147 |
| Banks in foreign countries | $0 | 123 |
| Foreign governments and official institutions | $0 | 51 |
| 2003-03-31 | Rank | |
| Transaction accounts | $6,917,000 | 6,998 |
| Individuals, partnerships and corporations | $5,556,000 | 7,166 |
| U.S. government | $0 | 4,716 |
| States and political subdivisions in U.S. | $1,361,000 | 3,629 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,874 |
| Foreign deposits | $0 | 150 |
| Banks in foreign countries | $0 | 123 |
| Foreign governments and official institutions | $0 | 53 |
| 2002-12-31 | Rank | |
| Transaction accounts | $6,476,000 | 7,152 |
| Individuals, partnerships and corporations | $5,667,000 | 7,184 |
| U.S. government | $6,000 | 3,687 |
| States and political subdivisions in U.S. | $803,000 | 4,525 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,888 |
| Foreign deposits | $0 | 154 |
| Banks in foreign countries | $0 | 127 |
| Foreign governments and official institutions | $0 | 55 |
| 2001-12-31 | Rank | |
| Transaction accounts | $4,607,000 | 7,732 |
| Individuals, partnerships and corporations | $3,875,000 | 7,810 |
| U.S. government | $6,000 | 3,857 |
| States and political subdivisions in U.S. | $726,000 | 4,596 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,971 |
| Foreign deposits | $0 | 181 |
| Banks in foreign countries | $0 | 142 |
| Foreign governments and official institutions | $0 | 73 |
| 2000-12-31 | Rank | |
| Transaction accounts | $4,202,000 | 7,944 |
| Individuals, partnerships and corporations | $3,452,000 | 8,041 |
| U.S. government | $0 | 5,275 |
| States and political subdivisions in U.S. | $750,000 | 4,517 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,073 |
| Foreign deposits | $0 | 166 |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 1999-12-31 | Rank | |
| Transaction accounts | $4,547,000 | 8,052 |
| Individuals, partnerships and corporations | $3,635,000 | 8,223 |
| U.S. government | $4,000 | 4,284 |
| States and political subdivisions in U.S. | $908,000 | 4,319 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,194 |
| Foreign deposits | $0 | 200 |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 1998-12-31 | Rank | |
| Transaction accounts | $3,963,000 | 8,435 |
| Individuals, partnerships and corporations | $3,229,000 | 8,552 |
| U.S. government | $0 | 5,931 |
| States and political subdivisions in U.S. | $734,000 | 4,812 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,332 |
| Foreign deposits | $0 | 208 |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 1997-12-31 | Rank | |
| Transaction accounts | $4,145,000 | 8,677 |
| Individuals, partnerships and corporations | $3,443,000 | 8,778 |
| U.S. government | $2,000 | 6,023 |
| States and political subdivisions in U.S. | $700,000 | 5,003 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,604 |
| Foreign deposits | $0 | 223 |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 1996-12-31 | Rank | |
| Transaction accounts | $4,098,000 | 9,071 |
| Individuals, partnerships and corporations | $3,437,000 | 9,179 |
| U.S. government | $17,000 | 5,357 |
| States and political subdivisions in U.S. | $644,000 | 5,354 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,881 |
| Foreign deposits | $0 | 266 |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 1995-12-31 | Rank | |
| Transaction accounts | $3,315,000 | 9,760 |
| Individuals, partnerships and corporations | $2,686,000 | 9,872 |
| U.S. government | $14,000 | 5,958 |
| States and political subdivisions in U.S. | $615,000 | 5,584 |
| Commercial banks and other depository institutions in the U.S. | $0 | 3,103 |
| Foreign deposits | $0 | 285 |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 1994-12-31 | Rank | |
| Transaction accounts | $3,523,000 | 10,176 |
| Individuals, partnerships and corporations | $2,975,000 | 10,250 |
| U.S. government | $2,000 | 7,901 |
| States and political subdivisions in U.S. | $546,000 | 5,993 |
| Commercial banks and other depository institutions in the U.S. | $0 | 3,353 |
| Foreign deposits | $0 | 290 |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 1993-12-31 | Rank | |
| Transaction accounts | $3,985,000 | 10,334 |
| Individuals, partnerships and corporations | $3,110,000 | 10,608 |
| U.S. government | $6,000 | 7,413 |
| States and political subdivisions in U.S. | $869,000 | 4,826 |
| Commercial banks and other depository institutions in the U.S. | $0 | 3,639 |
| Foreign deposits | $0 | 300 |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 1992-12-31 | Rank | |
| Transaction accounts | $3,425,000 | 10,909 |
| Individuals, partnerships and corporations | $2,906,000 | 11,017 |
| U.S. government | $5,000 | 8,217 |
| States and political subdivisions in U.S. | $514,000 | 5,971 |
| Commercial banks and other depository institutions in the U.S. | $0 | 3,931 |
| Foreign deposits | $0 | 317 |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |