Home > Amerant Bank > Nontransaction Accounts
Amerant Bank, Nontransaction Accounts
| 2023-12-31 | Rank | |
| Nontransaction accounts | $4,064,229,000 | 206 |
| Individuals, partnerships, and corporations | $3,962,050,000 | 197 |
| U.S. Government | $0 | 298 |
| States and political subdivisions in the U.S. | $98,240,000 | 430 |
| Commercial banks and other depository institutions in the U.S. | $3,939,000 | 750 |
| Foreign deposits | $0 | 121 |
| Banks in foreign countries | $0 | 36 |
| Foreign governments and official institutions | $0 | 101 |
| 2023-09-30 | Rank | |
| Nontransaction accounts | $6,143,650,000 | 152 |
| Individuals, partnerships, and corporations | $6,056,878,000 | 144 |
| U.S. Government | $0 | 302 |
| States and political subdivisions in the U.S. | $82,781,000 | 474 |
| Commercial banks and other depository institutions in the U.S. | $3,991,000 | 725 |
| Foreign deposits | $0 | 101 |
| Banks in foreign countries | $0 | 37 |
| Foreign governments and official institutions | $0 | 80 |
| 2023-06-30 | Rank | |
| Nontransaction accounts | $6,169,899,000 | 146 |
| Individuals, partnerships, and corporations | $6,037,398,000 | 140 |
| U.S. Government | $0 | 317 |
| States and political subdivisions in the U.S. | $124,781,000 | 348 |
| Commercial banks and other depository institutions in the U.S. | $7,720,000 | 534 |
| Foreign deposits | $0 | 48 |
| Banks in foreign countries | $0 | 35 |
| Foreign governments and official institutions | $0 | 26 |
| 2023-03-31 | Rank | |
| Nontransaction accounts | $6,224,262,000 | 147 |
| Individuals, partnerships, and corporations | $6,089,995,000 | 140 |
| U.S. Government | $0 | 275 |
| States and political subdivisions in the U.S. | $128,047,000 | 344 |
| Commercial banks and other depository institutions in the U.S. | $6,220,000 | 593 |
| Foreign deposits | $0 | 50 |
| Banks in foreign countries | $0 | 37 |
| Foreign governments and official institutions | $0 | 25 |
| 2022-12-31 | Rank | |
| Nontransaction accounts | $6,311,782,000 | 147 |
| Individuals, partnerships, and corporations | $6,274,842,000 | 143 |
| U.S. Government | $0 | 262 |
| States and political subdivisions in the U.S. | $31,865,000 | 1,001 |
| Commercial banks and other depository institutions in the U.S. | $5,075,000 | 648 |
| Foreign deposits | $0 | 64 |
| Banks in foreign countries | $0 | 41 |
| Foreign governments and official institutions | $0 | 35 |
| 2022-09-30 | Rank | |
| Nontransaction accounts | $5,894,719,000 | 153 |
| Individuals, partnerships, and corporations | $5,860,754,000 | 147 |
| U.S. Government | $0 | 256 |
| States and political subdivisions in the U.S. | $32,721,000 | 954 |
| Commercial banks and other depository institutions in the U.S. | $1,244,000 | 1,064 |
| Foreign deposits | $0 | 50 |
| Banks in foreign countries | $0 | 40 |
| Foreign governments and official institutions | $0 | 22 |
| 2022-06-30 | Rank | |
| Nontransaction accounts | $5,569,450,000 | 162 |
| Individuals, partnerships, and corporations | $5,529,912,000 | 151 |
| U.S. Government | $0 | 264 |
| States and political subdivisions in the U.S. | $36,556,000 | 889 |
| Commercial banks and other depository institutions in the U.S. | $2,982,000 | 852 |
| Foreign deposits | $0 | 46 |
| Banks in foreign countries | $0 | 37 |
| Foreign governments and official institutions | $0 | 20 |
| 2022-03-31 | Rank | |
| Nontransaction accounts | $5,047,093,000 | 177 |
| Individuals, partnerships, and corporations | $5,025,234,000 | 162 |
| U.S. Government | $0 | 255 |
| States and political subdivisions in the U.S. | $20,120,000 | 1,369 |
| Commercial banks and other depository institutions in the U.S. | $1,739,000 | 978 |
| Foreign deposits | $0 | 48 |
| Banks in foreign countries | $0 | 39 |
| Foreign governments and official institutions | $0 | 21 |
| 2021-12-31 | Rank | |
| Nontransaction accounts | $5,023,052,000 | 181 |
| Individuals, partnerships, and corporations | $5,001,833,000 | 171 |
| U.S. Government | $0 | 265 |
| States and political subdivisions in the U.S. | $19,728,000 | 1,376 |
| Commercial banks and other depository institutions in the U.S. | $1,491,000 | 1,050 |
| Foreign deposits | $0 | 47 |
| Banks in foreign countries | $0 | 38 |
| Foreign governments and official institutions | $0 | 21 |
| 2021-09-30 | Rank | |
| Nontransaction accounts | $5,253,498,000 | 179 |
| Individuals, partnerships, and corporations | $5,232,136,000 | 164 |
| U.S. Government | $0 | 267 |
| States and political subdivisions in the U.S. | $19,623,000 | 1,399 |
| Commercial banks and other depository institutions in the U.S. | $1,739,000 | 1,033 |
| Foreign deposits | $0 | 49 |
| Banks in foreign countries | $0 | 38 |
| Foreign governments and official institutions | $0 | 23 |
| 2021-06-30 | Rank | |
| Nontransaction accounts | $5,271,964,000 | 174 |
| Individuals, partnerships, and corporations | $5,251,318,000 | 163 |
| U.S. Government | $0 | 261 |
| States and political subdivisions in the U.S. | $18,659,000 | 1,440 |
| Commercial banks and other depository institutions in the U.S. | $1,987,000 | 1,008 |
| Foreign deposits | $0 | 52 |
| Banks in foreign countries | $0 | 40 |
| Foreign governments and official institutions | $0 | 24 |
| 2021-03-31 | Rank | |
| Nontransaction accounts | $5,235,338,000 | 179 |
| Individuals, partnerships, and corporations | $5,215,971,000 | 167 |
| U.S. Government | $0 | 259 |
| States and political subdivisions in the U.S. | $17,637,000 | 1,499 |
| Commercial banks and other depository institutions in the U.S. | $1,730,000 | 1,078 |
| Foreign deposits | $0 | 54 |
| Banks in foreign countries | $0 | 41 |
| Foreign governments and official institutions | $0 | 25 |
| 2020-12-31 | Rank | |
| Nontransaction accounts | $5,393,935,000 | 165 |
| Individuals, partnerships, and corporations | $5,375,304,000 | 157 |
| U.S. Government | $0 | 268 |
| States and political subdivisions in the U.S. | $17,141,000 | 1,528 |
| Commercial banks and other depository institutions in the U.S. | $1,490,000 | 1,149 |
| Foreign deposits | $0 | 50 |
| Banks in foreign countries | $0 | 39 |
| Foreign governments and official institutions | $0 | 22 |
| 2020-09-30 | Rank | |
| Nontransaction accounts | $5,535,000,000 | 167 |
| Individuals, partnerships, and corporations | $5,508,863,000 | 162 |
| U.S. Government | $0 | 269 |
| States and political subdivisions in the U.S. | $24,398,000 | 1,235 |
| Commercial banks and other depository institutions in the U.S. | $1,739,000 | 1,112 |
| Foreign deposits | $0 | 50 |
| Banks in foreign countries | $0 | 39 |
| Foreign governments and official institutions | $0 | 22 |
| 2020-06-30 | Rank | |
| Nontransaction accounts | $5,673,391,000 | 161 |
| Individuals, partnerships, and corporations | $5,646,520,000 | 154 |
| U.S. Government | $0 | 272 |
| States and political subdivisions in the U.S. | $24,957,000 | 1,218 |
| Commercial banks and other depository institutions in the U.S. | $1,914,000 | 1,135 |
| Foreign deposits | $0 | 48 |
| Banks in foreign countries | $0 | 38 |
| Foreign governments and official institutions | $0 | 21 |
| 2020-03-31 | Rank | |
| Nontransaction accounts | $5,594,237,000 | 167 |
| Individuals, partnerships, and corporations | $5,588,131,000 | 157 |
| U.S. Government | $0 | 269 |
| States and political subdivisions in the U.S. | $5,861,000 | 2,596 |
| Commercial banks and other depository institutions in the U.S. | $245,000 | 1,680 |
| Foreign deposits | $0 | 48 |
| Banks in foreign countries | $0 | 40 |
| Foreign governments and official institutions | $0 | 20 |
| 2019-12-31 | Rank | |
| Nontransaction accounts | $5,519,402,000 | 162 |
| Individuals, partnerships, and corporations | $5,517,396,000 | 152 |
| U.S. Government | $0 | 272 |
| States and political subdivisions in the U.S. | $2,006,000 | 3,657 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,967 |
| Foreign deposits | $0 | 49 |
| Banks in foreign countries | $0 | 40 |
| Foreign governments and official institutions | $0 | 21 |
| 2019-09-30 | Rank | |
| Nontransaction accounts | $5,445,234,000 | 162 |
| Individuals, partnerships, and corporations | $5,444,858,000 | 153 |
| U.S. Government | $0 | 274 |
| States and political subdivisions in the U.S. | $0 | 4,761 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,963 |
| Foreign deposits | $376,000 | 40 |
| Banks in foreign countries | $376,000 | 36 |
| Foreign governments and official institutions | $0 | 20 |
| 2019-06-30 | Rank | |
| Nontransaction accounts | $5,624,085,000 | 157 |
| Individuals, partnerships, and corporations | $5,623,709,000 | 147 |
| U.S. Government | $0 | 279 |
| States and political subdivisions in the U.S. | $0 | 4,800 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,976 |
| Foreign deposits | $376,000 | 42 |
| Banks in foreign countries | $376,000 | 38 |
| Foreign governments and official institutions | $0 | 28 |
| 2019-03-31 | Rank | |
| Nontransaction accounts | $5,699,627,000 | 158 |
| Individuals, partnerships, and corporations | $5,699,277,000 | 148 |
| U.S. Government | $0 | 280 |
| States and political subdivisions in the U.S. | $0 | 4,852 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,003 |
| Foreign deposits | $350,000 | 48 |
| Banks in foreign countries | $350,000 | 44 |
| Foreign governments and official institutions | $0 | 21 |
| 2018-12-31 | Rank | |
| Nontransaction accounts | $5,871,272,000 | 154 |
| Individuals, partnerships, and corporations | $5,870,922,000 | 147 |
| U.S. Government | $0 | 281 |
| States and political subdivisions in the U.S. | $0 | 4,890 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,021 |
| Foreign deposits | $350,000 | 48 |
| Banks in foreign countries | $350,000 | 44 |
| Foreign governments and official institutions | $0 | 20 |
| 2018-09-30 | Rank | |
| Nontransaction accounts | $5,989,995,000 | 147 |
| Individuals, partnerships, and corporations | $5,989,595,000 | 141 |
| U.S. Government | $0 | 279 |
| States and political subdivisions in the U.S. | $0 | 4,956 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,053 |
| Foreign deposits | $400,000 | 47 |
| Banks in foreign countries | $400,000 | 43 |
| Foreign governments and official institutions | $0 | 21 |
| 2018-06-30 | Rank | |
| Nontransaction accounts | $6,178,187,000 | 145 |
| Individuals, partnerships, and corporations | $6,177,787,000 | 137 |
| U.S. Government | $0 | 286 |
| States and political subdivisions in the U.S. | $0 | 5,003 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,062 |
| Foreign deposits | $400,000 | 45 |
| Banks in foreign countries | $400,000 | 41 |
| Foreign governments and official institutions | $0 | 39 |
| 2018-03-31 | Rank | |
| Nontransaction accounts | $6,061,320,000 | 144 |
| Individuals, partnerships, and corporations | $6,060,920,000 | 137 |
| U.S. Government | $0 | 287 |
| States and political subdivisions in the U.S. | $0 | 5,047 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,045 |
| Foreign deposits | $400,000 | 45 |
| Banks in foreign countries | $400,000 | 40 |
| Foreign governments and official institutions | $0 | 20 |
| 2017-12-31 | Rank | |
| Nontransaction accounts | $6,091,976,000 | 137 |
| Individuals, partnerships, and corporations | $6,091,576,000 | 130 |
| U.S. Government | $0 | 284 |
| States and political subdivisions in the U.S. | $0 | 5,114 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,060 |
| Foreign deposits | $400,000 | 43 |
| Banks in foreign countries | $400,000 | 38 |
| Foreign governments and official institutions | $0 | 20 |
| 2017-09-30 | Rank | |
| Nontransaction accounts | $6,240,260,000 | 137 |
| Individuals, partnerships, and corporations | $6,239,910,000 | 130 |
| U.S. Government | $0 | 285 |
| States and political subdivisions in the U.S. | $0 | 5,169 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,103 |
| Foreign deposits | $350,000 | 43 |
| Banks in foreign countries | $350,000 | 38 |
| Foreign governments and official institutions | $0 | 20 |
| 2017-06-30 | Rank | |
| Nontransaction accounts | $6,329,035,000 | 131 |
| Individuals, partnerships, and corporations | $6,328,685,000 | 124 |
| U.S. Government | $0 | 300 |
| States and political subdivisions in the U.S. | $0 | 5,219 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,166 |
| Foreign deposits | $350,000 | 43 |
| Banks in foreign countries | $350,000 | 38 |
| Foreign governments and official institutions | $0 | 21 |
| 2017-03-31 | Rank | |
| Nontransaction accounts | $6,260,738,000 | 134 |
| Individuals, partnerships, and corporations | $6,260,588,000 | 124 |
| U.S. Government | $0 | 316 |
| States and political subdivisions in the U.S. | $0 | 5,260 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,201 |
| Foreign deposits | $150,000 | 47 |
| Banks in foreign countries | $150,000 | 43 |
| Foreign governments and official institutions | $0 | 20 |
| 2016-12-31 | Rank | |
| Nontransaction accounts | $6,278,284,000 | 127 |
| Individuals, partnerships, and corporations | $6,278,134,000 | 122 |
| U.S. Government | $0 | 325 |
| States and political subdivisions in the U.S. | $0 | 5,309 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,232 |
| Foreign deposits | $150,000 | 46 |
| Banks in foreign countries | $150,000 | 42 |
| Foreign governments and official institutions | $0 | 20 |
| 2016-09-30 | Rank | |
| Nontransaction accounts | $6,242,282,000 | 124 |
| Individuals, partnerships, and corporations | $6,242,132,000 | 118 |
| U.S. Government | $0 | 337 |
| States and political subdivisions in the U.S. | $0 | 5,354 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,268 |
| Foreign deposits | $150,000 | 50 |
| Banks in foreign countries | $150,000 | 46 |
| Foreign governments and official institutions | $0 | 20 |
| 2016-06-30 | Rank | |
| Nontransaction accounts | $6,152,937,000 | 124 |
| Individuals, partnerships, and corporations | $6,152,787,000 | 118 |
| U.S. Government | $0 | 328 |
| States and political subdivisions in the U.S. | $0 | 5,425 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,312 |
| Foreign deposits | $150,000 | 44 |
| Banks in foreign countries | $150,000 | 40 |
| Foreign governments and official institutions | $0 | 21 |
| 2016-03-31 | Rank | |
| Nontransaction accounts | $6,012,757,000 | 129 |
| Individuals, partnerships, and corporations | $6,012,607,000 | 120 |
| U.S. Government | $0 | 326 |
| States and political subdivisions in the U.S. | $0 | 5,469 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,334 |
| Foreign deposits | $150,000 | 43 |
| Banks in foreign countries | $150,000 | 39 |
| Foreign governments and official institutions | $0 | 21 |
| 2015-12-31 | Rank | |
| Nontransaction accounts | $6,175,618,000 | 123 |
| Individuals, partnerships, and corporations | $6,175,468,000 | 118 |
| U.S. Government | $0 | 336 |
| States and political subdivisions in the U.S. | $0 | 5,514 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,414 |
| Foreign deposits | $150,000 | 42 |
| Banks in foreign countries | $150,000 | 38 |
| Foreign governments and official institutions | $0 | 22 |
| 2015-09-30 | Rank | |
| Nontransaction accounts | $6,022,718,000 | 125 |
| Individuals, partnerships, and corporations | $6,022,568,000 | 118 |
| U.S. Government | $0 | 347 |
| States and political subdivisions in the U.S. | $0 | 5,585 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,465 |
| Foreign deposits | $150,000 | 43 |
| Banks in foreign countries | $150,000 | 40 |
| Foreign governments and official institutions | $0 | 21 |
| 2015-06-30 | Rank | |
| Nontransaction accounts | $6,065,058,000 | 121 |
| Individuals, partnerships, and corporations | $6,064,908,000 | 114 |
| U.S. Government | $0 | 340 |
| States and political subdivisions in the U.S. | $0 | 5,638 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,493 |
| Foreign deposits | $150,000 | 43 |
| Banks in foreign countries | $150,000 | 40 |
| Foreign governments and official institutions | $0 | 20 |
| 2015-03-31 | Rank | |
| Nontransaction accounts | $5,943,573,000 | 123 |
| Individuals, partnerships, and corporations | $5,943,423,000 | 117 |
| U.S. Government | $0 | 342 |
| States and political subdivisions in the U.S. | $0 | 5,681 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,491 |
| Foreign deposits | $150,000 | 44 |
| Banks in foreign countries | $150,000 | 41 |
| Foreign governments and official institutions | $0 | 21 |
| 2014-12-31 | Rank | |
| Nontransaction accounts | $5,969,689,000 | 116 |
| Individuals, partnerships, and corporations | $5,969,529,000 | 111 |
| U.S. Government | $0 | 352 |
| States and political subdivisions in the U.S. | $0 | 5,765 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,557 |
| Foreign deposits | $160,000 | 41 |
| Banks in foreign countries | $160,000 | 37 |
| Foreign governments and official institutions | $0 | 20 |
| 2014-09-30 | Rank | |
| Nontransaction accounts | $5,777,428,000 | 118 |
| Individuals, partnerships, and corporations | $5,777,268,000 | 113 |
| U.S. Government | $0 | 351 |
| States and political subdivisions in the U.S. | $0 | 5,829 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,620 |
| Foreign deposits | $160,000 | 40 |
| Banks in foreign countries | $160,000 | 36 |
| Foreign governments and official institutions | $0 | 20 |
| 2014-06-30 | Rank | |
| Nontransaction accounts | $5,452,416,000 | 122 |
| Individuals, partnerships, and corporations | $5,452,256,000 | 117 |
| U.S. Government | $0 | 348 |
| States and political subdivisions in the U.S. | $0 | 5,887 |
| Commercial banks and other depository institutions in the U.S. | $160,000 | 2,416 |
| Foreign deposits | $0 | 52 |
| Banks in foreign countries | $0 | 42 |
| Foreign governments and official institutions | $0 | 20 |
| 2014-03-31 | Rank | |
| Nontransaction accounts | $5,251,954,000 | 128 |
| Individuals, partnerships, and corporations | $5,251,794,000 | 121 |
| U.S. Government | $0 | 355 |
| States and political subdivisions in the U.S. | $0 | 5,932 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,662 |
| Foreign deposits | $160,000 | 37 |
| Banks in foreign countries | $160,000 | 32 |
| Foreign governments and official institutions | $0 | 19 |
| 2013-12-31 | Rank | |
| Nontransaction accounts | $5,199,906,000 | 127 |
| Individuals, partnerships, and corporations | $5,199,746,000 | 119 |
| U.S. Government | $0 | 362 |
| States and political subdivisions in the U.S. | $0 | 5,988 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,704 |
| Foreign deposits | $160,000 | 47 |
| Banks in foreign countries | $160,000 | 36 |
| Foreign governments and official institutions | $0 | 24 |
| 2013-09-30 | Rank | |
| Nontransaction accounts | $5,117,941,000 | 129 |
| Individuals, partnerships, and corporations | $5,117,781,000 | 120 |
| U.S. Government | $0 | 368 |
| States and political subdivisions in the U.S. | $0 | 6,046 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,741 |
| Foreign deposits | $160,000 | 40 |
| Banks in foreign countries | $160,000 | 34 |
| Foreign governments and official institutions | $0 | 20 |
| 2013-06-30 | Rank | |
| Nontransaction accounts | $5,049,661,000 | 128 |
| Individuals, partnerships, and corporations | $5,049,501,000 | 119 |
| U.S. Government | $0 | 361 |
| States and political subdivisions in the U.S. | $0 | 6,085 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,755 |
| Foreign deposits | $160,000 | 44 |
| Banks in foreign countries | $160,000 | 38 |
| Foreign governments and official institutions | $0 | 21 |
| 2013-03-31 | Rank | |
| Nontransaction accounts | $5,044,928,000 | 133 |
| Individuals, partnerships, and corporations | $5,044,768,000 | 123 |
| U.S. Government | $0 | 362 |
| States and political subdivisions in the U.S. | $0 | 6,144 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,820 |
| Foreign deposits | $160,000 | 39 |
| Banks in foreign countries | $160,000 | 33 |
| Foreign governments and official institutions | $0 | 17 |
| 2012-12-31 | Rank | |
| Nontransaction accounts | $5,057,809,000 | 132 |
| Individuals, partnerships, and corporations | $5,057,649,000 | 123 |
| U.S. Government | $0 | 376 |
| States and political subdivisions in the U.S. | $0 | 6,198 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,850 |
| Foreign deposits | $160,000 | 42 |
| Banks in foreign countries | $160,000 | 36 |
| Foreign governments and official institutions | $0 | 20 |
| 2012-09-30 | Rank | |
| Nontransaction accounts | $5,146,427,000 | 131 |
| Individuals, partnerships, and corporations | $5,146,267,000 | 120 |
| U.S. Government | $0 | 388 |
| States and political subdivisions in the U.S. | $0 | 6,256 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,887 |
| Foreign deposits | $160,000 | 39 |
| Banks in foreign countries | $160,000 | 33 |
| Foreign governments and official institutions | $0 | 19 |
| 2012-06-30 | Rank | |
| Nontransaction accounts | $5,074,178,000 | 131 |
| Individuals, partnerships, and corporations | $5,044,018,000 | 122 |
| U.S. Government | $0 | 389 |
| States and political subdivisions in the U.S. | $0 | 6,297 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,918 |
| Foreign deposits | $30,160,000 | 17 |
| Banks in foreign countries | $30,160,000 | 13 |
| Foreign governments and official institutions | $0 | 55 |
| 2012-03-31 | Rank | |
| Nontransaction accounts | $4,929,280,000 | 131 |
| Individuals, partnerships, and corporations | $4,929,120,000 | 124 |
| U.S. Government | $0 | 395 |
| States and political subdivisions in the U.S. | $0 | 6,335 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,938 |
| Foreign deposits | $160,000 | 72 |
| Banks in foreign countries | $160,000 | 32 |
| Foreign governments and official institutions | $0 | 55 |
| 2011-12-31 | Rank | |
| Nontransaction accounts | $4,762,715,000 | 132 |
| Individuals, partnerships, and corporations | $4,743,555,000 | 128 |
| U.S. Government | $0 | 357 |
| States and political subdivisions in the U.S. | $0 | 6,051 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,771 |
| Foreign deposits | $19,160,000 | 18 |
| Banks in foreign countries | $19,160,000 | 14 |
| Foreign governments and official institutions | $0 | 56 |
| 2011-09-30 | Rank | |
| Nontransaction accounts | $4,594,772,000 | 134 |
| Individuals, partnerships, and corporations | $4,594,612,000 | 131 |
| U.S. Government | $0 | 364 |
| States and political subdivisions in the U.S. | $0 | 6,069 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,769 |
| Foreign deposits | $160,000 | 71 |
| Banks in foreign countries | $160,000 | 35 |
| Foreign governments and official institutions | $0 | 56 |
| 2011-06-30 | Rank | |
| Nontransaction accounts | $4,528,269,000 | 133 |
| Individuals, partnerships, and corporations | $4,528,109,000 | 132 |
| U.S. Government | $0 | 372 |
| States and political subdivisions in the U.S. | $0 | 6,107 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,829 |
| Foreign deposits | $160,000 | 74 |
| Banks in foreign countries | $160,000 | 36 |
| Foreign governments and official institutions | $0 | 53 |
| 2011-03-31 | Rank | |
| Nontransaction accounts | $4,609,092,000 | 138 |
| Individuals, partnerships, and corporations | $4,608,917,000 | 136 |
| U.S. Government | $0 | 362 |
| States and political subdivisions in the U.S. | $0 | 6,142 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,826 |
| Foreign deposits | $175,000 | 66 |
| Banks in foreign countries | $175,000 | 34 |
| Foreign governments and official institutions | $0 | 52 |
| 2010-12-31 | Rank | |
| Nontransaction accounts | $4,533,628,000 | 139 |
| Individuals, partnerships, and corporations | $4,533,453,000 | 137 |
| U.S. Government | $0 | 387 |
| States and political subdivisions in the U.S. | $0 | 6,200 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,842 |
| Foreign deposits | $175,000 | 67 |
| Banks in foreign countries | $175,000 | 35 |
| Foreign governments and official institutions | $0 | 51 |
| 2010-09-30 | Rank | |
| Nontransaction accounts | $4,430,794,000 | 140 |
| Individuals, partnerships, and corporations | $4,430,619,000 | 136 |
| U.S. Government | $0 | 391 |
| States and political subdivisions in the U.S. | $0 | 6,283 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,856 |
| Foreign deposits | $175,000 | 72 |
| Banks in foreign countries | $175,000 | 39 |
| Foreign governments and official institutions | $0 | 63 |
| 2010-06-30 | Rank | |
| Nontransaction accounts | $4,276,939,000 | 143 |
| Individuals, partnerships, and corporations | $4,276,764,000 | 138 |
| U.S. Government | $0 | 391 |
| States and political subdivisions in the U.S. | $0 | 6,338 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,882 |
| Foreign deposits | $175,000 | 66 |
| Banks in foreign countries | $175,000 | 36 |
| Foreign governments and official institutions | $0 | 59 |
| 2010-03-31 | Rank | |
| Nontransaction accounts | $4,215,108,000 | 142 |
| Individuals, partnerships, and corporations | $4,214,933,000 | 138 |
| U.S. Government | $0 | 418 |
| States and political subdivisions in the U.S. | $0 | 6,420 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,921 |
| Foreign deposits | $175,000 | 64 |
| Banks in foreign countries | $175,000 | 38 |
| Foreign governments and official institutions | $0 | 59 |
| 2009-12-31 | Rank | |
| Nontransaction accounts | $4,246,375,000 | 141 |
| Individuals, partnerships, and corporations | $4,246,350,000 | 138 |
| U.S. Government | $0 | 415 |
| States and political subdivisions in the U.S. | $0 | 6,473 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,907 |
| Foreign deposits | $25,000 | 90 |
| Banks in foreign countries | $25,000 | 46 |
| Foreign governments and official institutions | $0 | 59 |
| 2009-09-30 | Rank | |
| Nontransaction accounts | $4,035,847,000 | 146 |
| Individuals, partnerships, and corporations | $4,035,822,000 | 145 |
| U.S. Government | $0 | 411 |
| States and political subdivisions in the U.S. | $0 | 6,516 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,945 |
| Foreign deposits | $25,000 | 129 |
| Banks in foreign countries | $25,000 | 51 |
| Foreign governments and official institutions | $0 | 93 |
| 2009-06-30 | Rank | |
| Nontransaction accounts | $3,898,440,000 | 154 |
| Individuals, partnerships, and corporations | $3,898,415,000 | 150 |
| U.S. Government | $0 | 405 |
| States and political subdivisions in the U.S. | $0 | 6,569 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,950 |
| Foreign deposits | $25,000 | 126 |
| Banks in foreign countries | $25,000 | 53 |
| Foreign governments and official institutions | $0 | 89 |
| 2009-03-31 | Rank | |
| Nontransaction accounts | $4,100,295,000 | 152 |
| Individuals, partnerships, and corporations | $4,100,270,000 | 146 |
| U.S. Government | $0 | 418 |
| States and political subdivisions in the U.S. | $0 | 6,595 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,901 |
| Foreign deposits | $25,000 | 142 |
| Banks in foreign countries | $25,000 | 56 |
| Foreign governments and official institutions | $0 | 99 |
| 2008-12-31 | Rank | |
| Nontransaction accounts | $4,169,273,000 | 148 |
| Individuals, partnerships, and corporations | $4,169,248,000 | 142 |
| U.S. Government | $0 | 428 |
| States and political subdivisions in the U.S. | $0 | 6,598 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,797 |
| Foreign deposits | $25,000 | 123 |
| Banks in foreign countries | $25,000 | 46 |
| Foreign governments and official institutions | $0 | 89 |
| 2008-09-30 | Rank | |
| Nontransaction accounts | $4,112,419,000 | 146 |
| Individuals, partnerships, and corporations | $4,112,394,000 | 138 |
| U.S. Government | $0 | 443 |
| States and political subdivisions in the U.S. | $0 | 6,609 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,629 |
| Foreign deposits | $25,000 | 51 |
| Banks in foreign countries | $25,000 | 44 |
| Foreign governments and official institutions | $0 | 19 |
| 2008-06-30 | Rank | |
| Nontransaction accounts | $4,240,583,000 | 139 |
| Individuals, partnerships, and corporations | $4,240,558,000 | 134 |
| U.S. Government | $0 | 442 |
| States and political subdivisions in the U.S. | $0 | 6,626 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,568 |
| Foreign deposits | $25,000 | 60 |
| Banks in foreign countries | $25,000 | 48 |
| Foreign governments and official institutions | $0 | 25 |
| 2008-03-31 | Rank | |
| Nontransaction accounts | $4,014,379,000 | 143 |
| Individuals, partnerships, and corporations | $4,014,354,000 | 134 |
| U.S. Government | $0 | 430 |
| States and political subdivisions in the U.S. | $0 | 6,642 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,501 |
| Foreign deposits | $25,000 | 63 |
| Banks in foreign countries | $25,000 | 51 |
| Foreign governments and official institutions | $0 | 22 |
| 2007-12-31 | Rank | |
| Nontransaction accounts | $3,816,238,000 | 154 |
| Individuals, partnerships, and corporations | $3,811,512,000 | 147 |
| U.S. Government | $0 | 444 |
| States and political subdivisions in the U.S. | $0 | 6,653 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,390 |
| Foreign deposits | $4,726,000 | 30 |
| Banks in foreign countries | $4,726,000 | 24 |
| Foreign governments and official institutions | $0 | 23 |
| 2007-09-30 | Rank | |
| Nontransaction accounts | $3,836,133,000 | 154 |
| Individuals, partnerships, and corporations | $3,824,473,000 | 147 |
| U.S. Government | $0 | 437 |
| States and political subdivisions in the U.S. | $0 | 6,668 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,355 |
| Foreign deposits | $11,660,000 | 25 |
| Banks in foreign countries | $11,660,000 | 22 |
| Foreign governments and official institutions | $0 | 23 |
| 2007-06-30 | Rank | |
| Nontransaction accounts | $3,888,124,000 | 160 |
| Individuals, partnerships, and corporations | $3,876,464,000 | 155 |
| U.S. Government | $0 | 440 |
| States and political subdivisions in the U.S. | $0 | 6,721 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,350 |
| Foreign deposits | $11,660,000 | 24 |
| Banks in foreign countries | $11,660,000 | 22 |
| Foreign governments and official institutions | $0 | 22 |
| 2007-03-31 | Rank | |
| Nontransaction accounts | $3,433,875,000 | 169 |
| Individuals, partnerships, and corporations | $3,425,715,000 | 162 |
| U.S. Government | $0 | 436 |
| States and political subdivisions in the U.S. | $0 | 6,760 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,349 |
| Foreign deposits | $8,160,000 | 24 |
| Banks in foreign countries | $8,160,000 | 21 |
| Foreign governments and official institutions | $0 | 24 |
| 2006-12-31 | Rank | |
| Nontransaction accounts | $3,331,621,000 | 168 |
| Individuals, partnerships, and corporations | $3,325,090,000 | 161 |
| U.S. Government | $0 | 444 |
| States and political subdivisions in the U.S. | $0 | 6,784 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,380 |
| Foreign deposits | $6,531,000 | 27 |
| Banks in foreign countries | $6,531,000 | 24 |
| Foreign governments and official institutions | $0 | 20 |
| 2006-09-30 | Rank | |
| Nontransaction accounts | $3,118,641,000 | 179 |
| Individuals, partnerships, and corporations | $3,106,621,000 | 173 |
| U.S. Government | $0 | 424 |
| States and political subdivisions in the U.S. | $0 | 6,814 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,367 |
| Foreign deposits | $12,020,000 | 24 |
| Banks in foreign countries | $12,020,000 | 19 |
| Foreign governments and official institutions | $0 | 23 |
| 2006-06-30 | Rank | |
| Nontransaction accounts | $3,046,823,000 | 181 |
| Individuals, partnerships, and corporations | $3,042,749,000 | 173 |
| U.S. Government | $0 | 424 |
| States and political subdivisions in the U.S. | $0 | 6,842 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,376 |
| Foreign deposits | $4,074,000 | 30 |
| Banks in foreign countries | $4,074,000 | 25 |
| Foreign governments and official institutions | $0 | 22 |
| 2006-03-31 | Rank | |
| Nontransaction accounts | $2,968,752,000 | 182 |
| Individuals, partnerships, and corporations | $2,964,678,000 | 175 |
| U.S. Government | $0 | 427 |
| States and political subdivisions in the U.S. | $0 | 6,876 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,347 |
| Foreign deposits | $4,074,000 | 29 |
| Banks in foreign countries | $4,074,000 | 25 |
| Foreign governments and official institutions | $0 | 22 |
| 2005-12-31 | Rank | |
| Nontransaction accounts | $2,939,650,000 | 185 |
| Individuals, partnerships, and corporations | $2,936,035,000 | 178 |
| U.S. Government | $0 | 437 |
| States and political subdivisions in the U.S. | $0 | 6,928 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,331 |
| Foreign deposits | $3,615,000 | 32 |
| Banks in foreign countries | $3,615,000 | 27 |
| Foreign governments and official institutions | $0 | 23 |
| 2005-09-30 | Rank | |
| Nontransaction accounts | $2,572,786,000 | 197 |
| Individuals, partnerships, and corporations | $2,569,170,000 | 192 |
| U.S. Government | $0 | 449 |
| States and political subdivisions in the U.S. | $0 | 6,954 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,329 |
| Foreign deposits | $3,616,000 | 30 |
| Banks in foreign countries | $3,616,000 | 26 |
| Foreign governments and official institutions | $0 | 26 |
| 2005-06-30 | Rank | |
| Nontransaction accounts | $2,529,908,000 | 192 |
| Individuals, partnerships, and corporations | $2,526,189,000 | 185 |
| U.S. Government | $0 | 447 |
| States and political subdivisions in the U.S. | $0 | 6,960 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,310 |
| Foreign deposits | $3,719,000 | 30 |
| Banks in foreign countries | $3,719,000 | 27 |
| Foreign governments and official institutions | $0 | 23 |
| 2005-03-31 | Rank | |
| Nontransaction accounts | $2,460,271,000 | 191 |
| Individuals, partnerships, and corporations | $2,447,090,000 | 185 |
| U.S. Government | $0 | 447 |
| States and political subdivisions in the U.S. | $0 | 7,014 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,336 |
| Foreign deposits | $13,181,000 | 21 |
| Banks in foreign countries | $13,181,000 | 18 |
| Foreign governments and official institutions | $0 | 24 |
| 2004-12-31 | Rank | |
| Nontransaction accounts | $2,392,634,000 | 195 |
| Individuals, partnerships, and corporations | $2,389,838,000 | 189 |
| U.S. Government | $0 | 452 |
| States and political subdivisions in the U.S. | $0 | 7,035 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,334 |
| Foreign deposits | $2,796,000 | 35 |
| Banks in foreign countries | $2,796,000 | 31 |
| Foreign governments and official institutions | $0 | 22 |
| 2004-09-30 | Rank | |
| Nontransaction accounts | $2,294,345,000 | 198 |
| Individuals, partnerships, and corporations | $2,291,224,000 | 192 |
| U.S. Government | $0 | 448 |
| States and political subdivisions in the U.S. | $0 | 7,068 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,363 |
| Foreign deposits | $3,121,000 | 36 |
| Banks in foreign countries | $3,121,000 | 30 |
| Foreign governments and official institutions | $0 | 26 |
| 2004-06-30 | Rank | |
| Nontransaction accounts | $2,253,076,000 | 197 |
| Individuals, partnerships, and corporations | $2,250,644,000 | 192 |
| U.S. Government | $0 | 455 |
| States and political subdivisions in the U.S. | $0 | 7,135 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,406 |
| Foreign deposits | $2,432,000 | 35 |
| Banks in foreign countries | $2,432,000 | 29 |
| Foreign governments and official institutions | $0 | 22 |
| 2004-03-31 | Rank | |
| Nontransaction accounts | $2,175,543,000 | 197 |
| Individuals, partnerships, and corporations | $2,163,111,000 | 189 |
| U.S. Government | $0 | 442 |
| States and political subdivisions in the U.S. | $0 | 7,150 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,404 |
| Foreign deposits | $12,432,000 | 23 |
| Banks in foreign countries | $12,432,000 | 19 |
| Foreign governments and official institutions | $0 | 20 |
| 2003-12-31 | Rank | |
| Nontransaction accounts | $2,118,192,000 | 171 |
| Individuals, partnerships, and corporations | $2,115,762,000 | 164 |
| U.S. Government | $0 | 446 |
| States and political subdivisions in the U.S. | $0 | 7,201 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,401 |
| Foreign deposits | $2,430,000 | 31 |
| Banks in foreign countries | $2,430,000 | 24 |
| Foreign governments and official institutions | $0 | 20 |
| 2003-09-30 | Rank | |
| Nontransaction accounts | $2,111,730,000 | 177 |
| Individuals, partnerships, and corporations | $2,109,300,000 | 168 |
| U.S. Government | $0 | 445 |
| States and political subdivisions in the U.S. | $0 | 7,240 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,436 |
| Foreign deposits | $2,430,000 | 32 |
| Banks in foreign countries | $2,430,000 | 25 |
| Foreign governments and official institutions | $0 | 22 |
| 2003-06-30 | Rank | |
| Nontransaction accounts | $2,169,091,000 | 171 |
| Individuals, partnerships, and corporations | $2,156,285,000 | 166 |
| U.S. Government | $0 | 453 |
| States and political subdivisions in the U.S. | $0 | 7,276 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,440 |
| Foreign deposits | $12,806,000 | 18 |
| Banks in foreign countries | $12,806,000 | 13 |
| Foreign governments and official institutions | $0 | 19 |
| 2003-03-31 | Rank | |
| Nontransaction accounts | $2,251,894,000 | 173 |
| Individuals, partnerships, and corporations | $2,239,089,000 | 165 |
| U.S. Government | $0 | 443 |
| States and political subdivisions in the U.S. | $0 | 7,314 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,361 |
| Foreign deposits | $12,805,000 | 21 |
| Banks in foreign countries | $12,805,000 | 17 |
| Foreign governments and official institutions | $0 | 23 |
| 2002-12-31 | Rank | |
| Nontransaction accounts | $2,305,912,000 | 169 |
| Individuals, partnerships, and corporations | $2,293,106,000 | 162 |
| U.S. Government | $0 | 434 |
| States and political subdivisions in the U.S. | $0 | 7,307 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,321 |
| Foreign deposits | $12,806,000 | 20 |
| Banks in foreign countries | $12,806,000 | 18 |
| Foreign governments and official institutions | $0 | 23 |
| 2001-12-31 | Rank | |
| Nontransaction accounts | $1,610,541,000 | 208 |
| Individuals, partnerships, and corporations | $1,608,635,000 | 203 |
| U.S. Government | $0 | 460 |
| States and political subdivisions in the U.S. | $0 | 7,478 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,177 |
| Foreign deposits | $1,906,000 | 29 |
| Banks in foreign countries | $1,906,000 | 23 |
| Foreign governments and official institutions | $0 | 31 |
| 2000-12-31 | Rank | |
| Nontransaction accounts | $1,007,673,000 | 300 |
| Individuals, partnerships, and corporations | $1,006,268,000 | 290 |
| U.S. Government | $0 | 416 |
| States and political subdivisions in the U.S. | $0 | 7,689 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,967 |
| Foreign deposits | $1,405,000 | 30 |
| Banks in foreign countries | $1,405,000 | 24 |
| Foreign governments and official institutions | $0 | 28 |
| 1999-12-31 | Rank | |
| Nontransaction accounts | $721,839,000 | 383 |
| Individuals, partnerships, and corporations | $721,839,000 | 366 |
| U.S. Government | $0 | 429 |
| States and political subdivisions in the U.S. | $0 | 7,912 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,030 |
| Foreign deposits | $0 | 56 |
| Banks in foreign countries | $0 | 39 |
| Foreign governments and official institutions | $0 | 27 |
| 1998-12-31 | Rank | |
| Nontransaction accounts | $521,654,000 | 472 |
| Individuals, partnerships, and corporations | $521,654,000 | 448 |
| U.S. Government | $0 | 441 |
| States and political subdivisions in the U.S. | $0 | 8,121 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,078 |
| Foreign deposits | $0 | 61 |
| Banks in foreign countries | $0 | 41 |
| Foreign governments and official institutions | $0 | 27 |
| 1997-12-31 | Rank | |
| Nontransaction accounts | $336,582,000 | 677 |
| Individuals, partnerships, and corporations | $336,582,000 | 635 |
| U.S. Government | $0 | 459 |
| States and political subdivisions in the U.S. | $0 | 8,536 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,162 |
| Foreign deposits | $0 | 70 |
| Banks in foreign countries | $0 | 43 |
| Foreign governments and official institutions | $0 | 33 |
| 1996-12-31 | Rank | |
| Nontransaction accounts | $305,899,000 | 743 |
| Individuals, partnerships, and corporations | $305,899,000 | 705 |
| U.S. Government | $0 | 475 |
| States and political subdivisions in the U.S. | $0 | 8,936 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,300 |
| Foreign deposits | $0 | 75 |
| Banks in foreign countries | $0 | 46 |
| Foreign governments and official institutions | $0 | 35 |
| 1995-12-31 | Rank | |
| Nontransaction accounts | $294,737,000 | 778 |
| Individuals, partnerships, and corporations | $294,737,000 | 744 |
| U.S. Government | $0 | 502 |
| States and political subdivisions in the U.S. | $0 | 9,305 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,422 |
| Foreign deposits | $0 | 69 |
| Banks in foreign countries | $0 | 40 |
| Foreign governments and official institutions | $0 | 38 |
| 1994-12-31 | Rank | |
| Nontransaction accounts | $289,386,000 | 735 |
| Individuals, partnerships, and corporations | $289,303,000 | 704 |
| U.S. Government | $0 | 560 |
| States and political subdivisions in the U.S. | $0 | 9,782 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,497 |
| Foreign deposits | $83,000 | 56 |
| Banks in foreign countries | $83,000 | 33 |
| Foreign governments and official institutions | $0 | 45 |
| 1993-12-31 | Rank | |
| Nontransaction accounts | $193,457,000 | 1,089 |
| Individuals, partnerships, and corporations | $193,376,000 | 1,047 |
| U.S. Government | $0 | 599 |
| States and political subdivisions in the U.S. | $0 | 10,193 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,739 |
| Foreign deposits | $81,000 | 57 |
| Banks in foreign countries | $81,000 | 35 |
| Foreign governments and official institutions | $0 | 44 |
| 1992-12-31 | Rank | |
| Nontransaction accounts | $193,441,000 | 1,128 |
| Individuals, partnerships, and corporations | $193,300,000 | 1,083 |
| U.S. Government | $0 | 667 |
| States and political subdivisions in the U.S. | $0 | 10,552 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,742 |
| Foreign deposits | $141,000 | 57 |
| Banks in foreign countries | $141,000 | 37 |
| Foreign governments and official institutions | $0 | 49 |