Home > Banesco USA > Nontransaction Accounts
Banesco USA, Nontransaction Accounts
| 2023-12-31 | Rank | |
| Nontransaction accounts | $1,300,279,000 | 491 |
| Individuals, partnerships, and corporations | $1,270,184,000 | 459 |
| U.S. Government | $0 | 298 |
| States and political subdivisions in the U.S. | $22,448,000 | 1,315 |
| Commercial banks and other depository institutions in the U.S. | $7,447,000 | 552 |
| Foreign deposits | $200,000 | 112 |
| Banks in foreign countries | $200,000 | 35 |
| Foreign governments and official institutions | $0 | 101 |
| 2023-09-30 | Rank | |
| Nontransaction accounts | $1,153,622,000 | 535 |
| Individuals, partnerships, and corporations | $1,131,216,000 | 498 |
| U.S. Government | $0 | 302 |
| States and political subdivisions in the U.S. | $13,057,000 | 1,760 |
| Commercial banks and other depository institutions in the U.S. | $9,349,000 | 491 |
| Foreign deposits | $0 | 101 |
| Banks in foreign countries | $0 | 37 |
| Foreign governments and official institutions | $0 | 80 |
| 2023-06-30 | Rank | |
| Nontransaction accounts | $1,329,461,000 | 465 |
| Individuals, partnerships, and corporations | $1,305,022,000 | 436 |
| U.S. Government | $0 | 317 |
| States and political subdivisions in the U.S. | $10,715,000 | 1,952 |
| Commercial banks and other depository institutions in the U.S. | $13,724,000 | 388 |
| Foreign deposits | $0 | 48 |
| Banks in foreign countries | $0 | 35 |
| Foreign governments and official institutions | $0 | 26 |
| 2023-03-31 | Rank | |
| Nontransaction accounts | $1,405,370,000 | 466 |
| Individuals, partnerships, and corporations | $1,388,263,000 | 440 |
| U.S. Government | $0 | 275 |
| States and political subdivisions in the U.S. | $2,737,000 | 3,160 |
| Commercial banks and other depository institutions in the U.S. | $14,370,000 | 388 |
| Foreign deposits | $0 | 50 |
| Banks in foreign countries | $0 | 37 |
| Foreign governments and official institutions | $0 | 25 |
| 2022-12-31 | Rank | |
| Nontransaction accounts | $1,153,008,000 | 535 |
| Individuals, partnerships, and corporations | $1,114,550,000 | 507 |
| U.S. Government | $0 | 262 |
| States and political subdivisions in the U.S. | $0 | 4,210 |
| Commercial banks and other depository institutions in the U.S. | $38,458,000 | 186 |
| Foreign deposits | $0 | 64 |
| Banks in foreign countries | $0 | 41 |
| Foreign governments and official institutions | $0 | 35 |
| 2022-09-30 | Rank | |
| Nontransaction accounts | $833,961,000 | 685 |
| Individuals, partnerships, and corporations | $777,022,000 | 668 |
| U.S. Government | $0 | 256 |
| States and political subdivisions in the U.S. | $0 | 4,247 |
| Commercial banks and other depository institutions in the U.S. | $56,939,000 | 138 |
| Foreign deposits | $0 | 50 |
| Banks in foreign countries | $0 | 40 |
| Foreign governments and official institutions | $0 | 22 |
| 2022-06-30 | Rank | |
| Nontransaction accounts | $688,328,000 | 800 |
| Individuals, partnerships, and corporations | $610,653,000 | 813 |
| U.S. Government | $0 | 264 |
| States and political subdivisions in the U.S. | $0 | 4,302 |
| Commercial banks and other depository institutions in the U.S. | $77,675,000 | 92 |
| Foreign deposits | $0 | 46 |
| Banks in foreign countries | $0 | 37 |
| Foreign governments and official institutions | $0 | 20 |
| 2022-03-31 | Rank | |
| Nontransaction accounts | $616,384,000 | 883 |
| Individuals, partnerships, and corporations | $533,082,000 | 921 |
| U.S. Government | $0 | 255 |
| States and political subdivisions in the U.S. | $0 | 4,324 |
| Commercial banks and other depository institutions in the U.S. | $83,302,000 | 89 |
| Foreign deposits | $0 | 48 |
| Banks in foreign countries | $0 | 39 |
| Foreign governments and official institutions | $0 | 21 |
| 2021-12-31 | Rank | |
| Nontransaction accounts | $519,459,000 | 1,015 |
| Individuals, partnerships, and corporations | $484,928,000 | 996 |
| U.S. Government | $0 | 265 |
| States and political subdivisions in the U.S. | $0 | 4,376 |
| Commercial banks and other depository institutions in the U.S. | $34,531,000 | 225 |
| Foreign deposits | $0 | 47 |
| Banks in foreign countries | $0 | 38 |
| Foreign governments and official institutions | $0 | 21 |
| 2021-09-30 | Rank | |
| Nontransaction accounts | $544,601,000 | 998 |
| Individuals, partnerships, and corporations | $526,347,000 | 942 |
| U.S. Government | $0 | 267 |
| States and political subdivisions in the U.S. | $0 | 4,443 |
| Commercial banks and other depository institutions in the U.S. | $18,254,000 | 357 |
| Foreign deposits | $0 | 49 |
| Banks in foreign countries | $0 | 38 |
| Foreign governments and official institutions | $0 | 23 |
| 2021-06-30 | Rank | |
| Nontransaction accounts | $554,236,000 | 981 |
| Individuals, partnerships, and corporations | $534,244,000 | 943 |
| U.S. Government | $0 | 261 |
| States and political subdivisions in the U.S. | $0 | 4,484 |
| Commercial banks and other depository institutions in the U.S. | $19,992,000 | 361 |
| Foreign deposits | $0 | 52 |
| Banks in foreign countries | $0 | 40 |
| Foreign governments and official institutions | $0 | 24 |
| 2021-03-31 | Rank | |
| Nontransaction accounts | $553,705,000 | 992 |
| Individuals, partnerships, and corporations | $527,416,000 | 953 |
| U.S. Government | $0 | 259 |
| States and political subdivisions in the U.S. | $0 | 4,511 |
| Commercial banks and other depository institutions in the U.S. | $20,336,000 | 356 |
| Foreign deposits | $5,953,000 | 35 |
| Banks in foreign countries | $5,953,000 | 28 |
| Foreign governments and official institutions | $0 | 25 |
| 2020-12-31 | Rank | |
| Nontransaction accounts | $605,207,000 | 928 |
| Individuals, partnerships, and corporations | $577,044,000 | 886 |
| U.S. Government | $0 | 268 |
| States and political subdivisions in the U.S. | $0 | 4,537 |
| Commercial banks and other depository institutions in the U.S. | $22,217,000 | 353 |
| Foreign deposits | $5,946,000 | 33 |
| Banks in foreign countries | $5,946,000 | 27 |
| Foreign governments and official institutions | $0 | 22 |
| 2020-09-30 | Rank | |
| Nontransaction accounts | $625,840,000 | 887 |
| Individuals, partnerships, and corporations | $589,153,000 | 863 |
| U.S. Government | $0 | 269 |
| States and political subdivisions in the U.S. | $0 | 4,567 |
| Commercial banks and other depository institutions in the U.S. | $30,741,000 | 300 |
| Foreign deposits | $5,946,000 | 32 |
| Banks in foreign countries | $5,946,000 | 26 |
| Foreign governments and official institutions | $0 | 22 |
| 2020-06-30 | Rank | |
| Nontransaction accounts | $687,529,000 | 839 |
| Individuals, partnerships, and corporations | $632,086,000 | 826 |
| U.S. Government | $0 | 272 |
| States and political subdivisions in the U.S. | $0 | 4,599 |
| Commercial banks and other depository institutions in the U.S. | $49,510,000 | 194 |
| Foreign deposits | $5,933,000 | 31 |
| Banks in foreign countries | $5,933,000 | 26 |
| Foreign governments and official institutions | $0 | 21 |
| 2020-03-31 | Rank | |
| Nontransaction accounts | $647,164,000 | 853 |
| Individuals, partnerships, and corporations | $553,904,000 | 885 |
| U.S. Government | $0 | 269 |
| States and political subdivisions in the U.S. | $0 | 4,635 |
| Commercial banks and other depository institutions in the U.S. | $87,327,000 | 117 |
| Foreign deposits | $5,933,000 | 31 |
| Banks in foreign countries | $5,933,000 | 26 |
| Foreign governments and official institutions | $0 | 20 |
| 2019-12-31 | Rank | |
| Nontransaction accounts | $694,778,000 | 801 |
| Individuals, partnerships, and corporations | $564,152,000 | 869 |
| U.S. Government | $0 | 272 |
| States and political subdivisions in the U.S. | $0 | 4,694 |
| Commercial banks and other depository institutions in the U.S. | $124,723,000 | 71 |
| Foreign deposits | $5,903,000 | 32 |
| Banks in foreign countries | $5,903,000 | 28 |
| Foreign governments and official institutions | $0 | 21 |
| 2019-09-30 | Rank | |
| Nontransaction accounts | $824,243,000 | 678 |
| Individuals, partnerships, and corporations | $639,368,000 | 779 |
| 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. | $158,972,000 | 60 |
| Foreign deposits | $25,903,000 | 23 |
| Banks in foreign countries | $25,903,000 | 19 |
| Foreign governments and official institutions | $0 | 20 |
| 2019-06-30 | Rank | |
| Nontransaction accounts | $575,645,000 | 922 |
| Individuals, partnerships, and corporations | $561,046,000 | 860 |
| 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. | $3,740,000 | 961 |
| Foreign deposits | $10,859,000 | 29 |
| Banks in foreign countries | $10,859,000 | 24 |
| Foreign governments and official institutions | $0 | 28 |
| 2019-03-31 | Rank | |
| Nontransaction accounts | $549,373,000 | 954 |
| Individuals, partnerships, and corporations | $533,579,000 | 885 |
| 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. | $4,485,000 | 917 |
| Foreign deposits | $11,309,000 | 29 |
| Banks in foreign countries | $11,309,000 | 24 |
| Foreign governments and official institutions | $0 | 21 |
| 2018-12-31 | Rank | |
| Nontransaction accounts | $511,845,000 | 987 |
| Individuals, partnerships, and corporations | $494,699,000 | 926 |
| 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. | $5,881,000 | 816 |
| Foreign deposits | $11,265,000 | 31 |
| Banks in foreign countries | $11,265,000 | 26 |
| Foreign governments and official institutions | $0 | 20 |
| 2018-09-30 | Rank | |
| Nontransaction accounts | $475,896,000 | 1,037 |
| Individuals, partnerships, and corporations | $458,106,000 | 976 |
| 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. | $12,340,000 | 555 |
| Foreign deposits | $5,450,000 | 31 |
| Banks in foreign countries | $5,450,000 | 26 |
| Foreign governments and official institutions | $0 | 21 |
| 2018-06-30 | Rank | |
| Nontransaction accounts | $455,747,000 | 1,055 |
| Individuals, partnerships, and corporations | $447,777,000 | 992 |
| 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. | $7,520,000 | 748 |
| Foreign deposits | $450,000 | 44 |
| Banks in foreign countries | $450,000 | 40 |
| Foreign governments and official institutions | $0 | 39 |
| 2018-03-31 | Rank | |
| Nontransaction accounts | $439,748,000 | 1,085 |
| Individuals, partnerships, and corporations | $431,285,000 | 1,019 |
| 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. | $8,013,000 | 719 |
| Foreign deposits | $450,000 | 44 |
| Banks in foreign countries | $450,000 | 39 |
| Foreign governments and official institutions | $0 | 20 |
| 2017-12-31 | Rank | |
| Nontransaction accounts | $388,877,000 | 1,190 |
| Individuals, partnerships, and corporations | $378,377,000 | 1,128 |
| 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. | $10,050,000 | 629 |
| Foreign deposits | $450,000 | 42 |
| Banks in foreign countries | $450,000 | 37 |
| Foreign governments and official institutions | $0 | 20 |
| 2017-09-30 | Rank | |
| Nontransaction accounts | $384,576,000 | 1,218 |
| Individuals, partnerships, and corporations | $373,650,000 | 1,160 |
| 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. | $10,294,000 | 632 |
| Foreign deposits | $632,000 | 41 |
| Banks in foreign countries | $632,000 | 36 |
| Foreign governments and official institutions | $0 | 20 |
| 2017-06-30 | Rank | |
| Nontransaction accounts | $401,869,000 | 1,178 |
| Individuals, partnerships, and corporations | $380,109,000 | 1,129 |
| 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. | $21,310,000 | 396 |
| Foreign deposits | $450,000 | 42 |
| Banks in foreign countries | $450,000 | 37 |
| Foreign governments and official institutions | $0 | 21 |
| 2017-03-31 | Rank | |
| Nontransaction accounts | $390,174,000 | 1,200 |
| Individuals, partnerships, and corporations | $368,164,000 | 1,160 |
| 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. | $21,560,000 | 415 |
| Foreign deposits | $450,000 | 41 |
| Banks in foreign countries | $450,000 | 36 |
| Foreign governments and official institutions | $0 | 20 |
| 2016-12-31 | Rank | |
| Nontransaction accounts | $390,184,000 | 1,184 |
| Individuals, partnerships, and corporations | $365,188,000 | 1,153 |
| 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. | $24,546,000 | 369 |
| Foreign deposits | $450,000 | 42 |
| Banks in foreign countries | $450,000 | 37 |
| Foreign governments and official institutions | $0 | 20 |
| 2016-09-30 | Rank | |
| Nontransaction accounts | $383,365,000 | 1,192 |
| Individuals, partnerships, and corporations | $357,099,000 | 1,161 |
| 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. | $25,291,000 | 354 |
| Foreign deposits | $975,000 | 42 |
| Banks in foreign countries | $975,000 | 38 |
| Foreign governments and official institutions | $0 | 20 |
| 2016-06-30 | Rank | |
| Nontransaction accounts | $377,582,000 | 1,205 |
| Individuals, partnerships, and corporations | $346,264,000 | 1,199 |
| 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. | $30,343,000 | 311 |
| Foreign deposits | $975,000 | 36 |
| Banks in foreign countries | $975,000 | 33 |
| Foreign governments and official institutions | $0 | 21 |
| 2016-03-31 | Rank | |
| Nontransaction accounts | $365,981,000 | 1,242 |
| Individuals, partnerships, and corporations | $333,627,000 | 1,238 |
| 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. | $31,904,000 | 299 |
| Foreign deposits | $450,000 | 38 |
| Banks in foreign countries | $450,000 | 34 |
| Foreign governments and official institutions | $0 | 21 |
| 2015-12-31 | Rank | |
| Nontransaction accounts | $350,054,000 | 1,268 |
| Individuals, partnerships, and corporations | $315,946,000 | 1,276 |
| 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. | $33,658,000 | 278 |
| Foreign deposits | $450,000 | 39 |
| Banks in foreign countries | $450,000 | 35 |
| Foreign governments and official institutions | $0 | 22 |
| 2015-09-30 | Rank | |
| Nontransaction accounts | $335,718,000 | 1,313 |
| Individuals, partnerships, and corporations | $300,634,000 | 1,325 |
| 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. | $34,634,000 | 276 |
| Foreign deposits | $450,000 | 39 |
| Banks in foreign countries | $450,000 | 36 |
| Foreign governments and official institutions | $0 | 21 |
| 2015-06-30 | Rank | |
| Nontransaction accounts | $324,413,000 | 1,345 |
| Individuals, partnerships, and corporations | $310,154,000 | 1,286 |
| 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. | $13,809,000 | 572 |
| Foreign deposits | $450,000 | 40 |
| Banks in foreign countries | $450,000 | 37 |
| Foreign governments and official institutions | $0 | 20 |
| 2015-03-31 | Rank | |
| Nontransaction accounts | $317,870,000 | 1,380 |
| Individuals, partnerships, and corporations | $303,808,000 | 1,314 |
| 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. | $14,062,000 | 550 |
| Foreign deposits | $0 | 57 |
| Banks in foreign countries | $0 | 47 |
| Foreign governments and official institutions | $0 | 21 |
| 2014-12-31 | Rank | |
| Nontransaction accounts | $328,138,000 | 1,342 |
| Individuals, partnerships, and corporations | $319,738,000 | 1,249 |
| 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. | $8,400,000 | 751 |
| Foreign deposits | $0 | 52 |
| Banks in foreign countries | $0 | 44 |
| Foreign governments and official institutions | $0 | 20 |
| 2014-09-30 | Rank | |
| Nontransaction accounts | $326,119,000 | 1,352 |
| Individuals, partnerships, and corporations | $317,470,000 | 1,271 |
| 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. | $8,649,000 | 739 |
| Foreign deposits | $0 | 57 |
| Banks in foreign countries | $0 | 48 |
| Foreign governments and official institutions | $0 | 20 |
| 2014-06-30 | Rank | |
| Nontransaction accounts | $346,484,000 | 1,276 |
| Individuals, partnerships, and corporations | $336,801,000 | 1,198 |
| 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. | $9,683,000 | 671 |
| Foreign deposits | $0 | 52 |
| Banks in foreign countries | $0 | 42 |
| Foreign governments and official institutions | $0 | 20 |
| 2014-03-31 | Rank | |
| Nontransaction accounts | $340,498,000 | 1,317 |
| Individuals, partnerships, and corporations | $335,139,000 | 1,221 |
| 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. | $5,359,000 | 907 |
| Foreign deposits | $0 | 49 |
| Banks in foreign countries | $0 | 41 |
| Foreign governments and official institutions | $0 | 19 |
| 2013-12-31 | Rank | |
| Nontransaction accounts | $333,412,000 | 1,340 |
| Individuals, partnerships, and corporations | $327,286,000 | 1,231 |
| 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. | $6,106,000 | 837 |
| Foreign deposits | $20,000 | 52 |
| Banks in foreign countries | $20,000 | 41 |
| Foreign governments and official institutions | $0 | 24 |
| 2013-09-30 | Rank | |
| Nontransaction accounts | $325,330,000 | 1,371 |
| Individuals, partnerships, and corporations | $318,071,000 | 1,280 |
| 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. | $6,800,000 | 809 |
| Foreign deposits | $459,000 | 37 |
| Banks in foreign countries | $459,000 | 31 |
| Foreign governments and official institutions | $0 | 20 |
| 2013-06-30 | Rank | |
| Nontransaction accounts | $310,888,000 | 1,417 |
| Individuals, partnerships, and corporations | $302,347,000 | 1,348 |
| 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. | $8,541,000 | 726 |
| Foreign deposits | $0 | 54 |
| Banks in foreign countries | $0 | 46 |
| Foreign governments and official institutions | $0 | 21 |
| 2013-03-31 | Rank | |
| Nontransaction accounts | $298,308,000 | 1,491 |
| Individuals, partnerships, and corporations | $288,834,000 | 1,413 |
| 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. | $9,474,000 | 704 |
| Foreign deposits | $0 | 47 |
| Banks in foreign countries | $0 | 39 |
| Foreign governments and official institutions | $0 | 17 |
| 2012-12-31 | Rank | |
| Nontransaction accounts | $319,005,000 | 1,395 |
| Individuals, partnerships, and corporations | $308,436,000 | 1,324 |
| 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. | $10,569,000 | 643 |
| Foreign deposits | $0 | 52 |
| Banks in foreign countries | $0 | 42 |
| Foreign governments and official institutions | $0 | 20 |
| 2012-09-30 | Rank | |
| Nontransaction accounts | $293,264,000 | 1,520 |
| Individuals, partnerships, and corporations | $283,083,000 | 1,454 |
| 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. | $10,181,000 | 650 |
| Foreign deposits | $0 | 50 |
| Banks in foreign countries | $0 | 41 |
| Foreign governments and official institutions | $0 | 19 |
| 2012-06-30 | Rank | |
| Nontransaction accounts | $238,957,000 | 1,816 |
| Individuals, partnerships, and corporations | $225,555,000 | 1,760 |
| 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. | $13,402,000 | 552 |
| Foreign deposits | $0 | 90 |
| Banks in foreign countries | $0 | 46 |
| Foreign governments and official institutions | $0 | 55 |
| 2012-03-31 | Rank | |
| Nontransaction accounts | $181,035,000 | 2,247 |
| Individuals, partnerships, and corporations | $172,946,000 | 2,172 |
| 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. | $8,089,000 | 746 |
| Foreign deposits | $0 | 86 |
| Banks in foreign countries | $0 | 40 |
| Foreign governments and official institutions | $0 | 55 |
| 2011-12-31 | Rank | |
| Nontransaction accounts | $180,906,000 | 2,240 |
| Individuals, partnerships, and corporations | $170,871,000 | 2,175 |
| 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. | $10,035,000 | 624 |
| Foreign deposits | $0 | 87 |
| Banks in foreign countries | $0 | 42 |
| Foreign governments and official institutions | $0 | 56 |
| 2011-09-30 | Rank | |
| Nontransaction accounts | $180,517,000 | 2,260 |
| Individuals, partnerships, and corporations | $163,155,000 | 2,275 |
| 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. | $12,362,000 | 550 |
| Foreign deposits | $5,000,000 | 27 |
| Banks in foreign countries | $5,000,000 | 20 |
| Foreign governments and official institutions | $0 | 56 |
| 2011-06-30 | Rank | |
| Nontransaction accounts | $192,113,000 | 2,175 |
| Individuals, partnerships, and corporations | $173,646,000 | 2,189 |
| 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. | $13,467,000 | 525 |
| Foreign deposits | $5,000,000 | 26 |
| Banks in foreign countries | $5,000,000 | 19 |
| Foreign governments and official institutions | $0 | 53 |
| 2011-03-31 | Rank | |
| Nontransaction accounts | $183,009,000 | 2,274 |
| Individuals, partnerships, and corporations | $156,573,000 | 2,402 |
| 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. | $21,436,000 | 379 |
| Foreign deposits | $5,000,000 | 22 |
| Banks in foreign countries | $5,000,000 | 17 |
| Foreign governments and official institutions | $0 | 52 |
| 2010-12-31 | Rank | |
| Nontransaction accounts | $192,401,000 | 2,215 |
| Individuals, partnerships, and corporations | $158,494,000 | 2,399 |
| 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. | $28,907,000 | 284 |
| Foreign deposits | $5,000,000 | 22 |
| Banks in foreign countries | $5,000,000 | 16 |
| Foreign governments and official institutions | $0 | 51 |
| 2010-09-30 | Rank | |
| Nontransaction accounts | $169,984,000 | 2,471 |
| Individuals, partnerships, and corporations | $136,340,000 | 2,745 |
| 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. | $21,644,000 | 389 |
| Foreign deposits | $12,000,000 | 18 |
| Banks in foreign countries | $12,000,000 | 14 |
| Foreign governments and official institutions | $0 | 63 |
| 2010-06-30 | Rank | |
| Nontransaction accounts | $162,619,000 | 2,598 |
| Individuals, partnerships, and corporations | $125,188,000 | 2,944 |
| 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. | $21,471,000 | 387 |
| Foreign deposits | $15,960,000 | 18 |
| Banks in foreign countries | $15,960,000 | 14 |
| Foreign governments and official institutions | $0 | 59 |
| 2010-03-31 | Rank | |
| Nontransaction accounts | $155,606,000 | 2,750 |
| Individuals, partnerships, and corporations | $118,699,000 | 3,104 |
| 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. | $20,947,000 | 409 |
| Foreign deposits | $15,960,000 | 19 |
| Banks in foreign countries | $15,960,000 | 14 |
| Foreign governments and official institutions | $0 | 59 |
| 2009-12-31 | Rank | |
| Nontransaction accounts | $158,659,000 | 2,683 |
| Individuals, partnerships, and corporations | $119,835,000 | 3,082 |
| 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. | $22,864,000 | 362 |
| Foreign deposits | $15,960,000 | 21 |
| Banks in foreign countries | $15,960,000 | 15 |
| Foreign governments and official institutions | $0 | 59 |
| 2009-09-30 | Rank | |
| Nontransaction accounts | $151,658,000 | 2,803 |
| Individuals, partnerships, and corporations | $113,424,000 | 3,235 |
| 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. | $22,228,000 | 378 |
| Foreign deposits | $16,006,000 | 20 |
| Banks in foreign countries | $16,006,000 | 14 |
| Foreign governments and official institutions | $0 | 93 |
| 2009-06-30 | Rank | |
| Nontransaction accounts | $142,890,000 | 2,923 |
| Individuals, partnerships, and corporations | $93,581,000 | 3,715 |
| U.S. Government | $0 | 405 |
| States and political subdivisions in the U.S. | $99,000 | 6,420 |
| Commercial banks and other depository institutions in the U.S. | $38,204,000 | 231 |
| Foreign deposits | $11,006,000 | 19 |
| Banks in foreign countries | $11,006,000 | 13 |
| Foreign governments and official institutions | $0 | 89 |
| 2009-03-31 | Rank | |
| Nontransaction accounts | $141,410,000 | 2,950 |
| Individuals, partnerships, and corporations | $96,432,000 | 3,633 |
| U.S. Government | $0 | 418 |
| States and political subdivisions in the U.S. | $99,000 | 6,437 |
| Commercial banks and other depository institutions in the U.S. | $33,874,000 | 247 |
| Foreign deposits | $11,005,000 | 21 |
| Banks in foreign countries | $11,005,000 | 17 |
| Foreign governments and official institutions | $0 | 99 |
| 2008-12-31 | Rank | |
| Nontransaction accounts | $117,225,000 | 3,332 |
| Individuals, partnerships, and corporations | $90,223,000 | 3,739 |
| U.S. Government | $0 | 428 |
| States and political subdivisions in the U.S. | $1,257,000 | 5,167 |
| Commercial banks and other depository institutions in the U.S. | $14,740,000 | 463 |
| Foreign deposits | $11,005,000 | 21 |
| Banks in foreign countries | $11,005,000 | 17 |
| Foreign governments and official institutions | $0 | 89 |
| 2008-09-30 | Rank | |
| Nontransaction accounts | $94,177,000 | 3,868 |
| Individuals, partnerships, and corporations | $73,331,000 | 4,276 |
| U.S. Government | $0 | 443 |
| States and political subdivisions in the U.S. | $1,257,000 | 5,132 |
| Commercial banks and other depository institutions in the U.S. | $12,629,000 | 463 |
| Foreign deposits | $6,960,000 | 26 |
| Banks in foreign countries | $6,960,000 | 21 |
| Foreign governments and official institutions | $0 | 19 |
| 2008-06-30 | Rank | |
| Nontransaction accounts | $68,567,000 | 4,700 |
| Individuals, partnerships, and corporations | $55,143,000 | 5,052 |
| U.S. Government | $0 | 442 |
| States and political subdivisions in the U.S. | $1,257,000 | 5,135 |
| Commercial banks and other depository institutions in the U.S. | $9,167,000 | 556 |
| Foreign deposits | $3,000,000 | 32 |
| Banks in foreign countries | $3,000,000 | 26 |
| Foreign governments and official institutions | $0 | 25 |
| 2008-03-31 | Rank | |
| Nontransaction accounts | $63,291,000 | 4,926 |
| Individuals, partnerships, and corporations | $57,763,000 | 4,924 |
| U.S. Government | $0 | 430 |
| States and political subdivisions in the U.S. | $1,257,000 | 5,134 |
| Commercial banks and other depository institutions in the U.S. | $4,271,000 | 793 |
| Foreign deposits | $0 | 68 |
| Banks in foreign countries | $0 | 57 |
| Foreign governments and official institutions | $0 | 22 |
| 2007-12-31 | Rank | |
| Nontransaction accounts | $59,637,000 | 5,064 |
| Individuals, partnerships, and corporations | $59,637,000 | 4,809 |
| 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 | $0 | 65 |
| Banks in foreign countries | $0 | 55 |
| Foreign governments and official institutions | $0 | 23 |
| 2007-09-30 | Rank | |
| Nontransaction accounts | $59,795,000 | 5,060 |
| Individuals, partnerships, and corporations | $59,795,000 | 4,809 |
| 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 | $0 | 63 |
| Banks in foreign countries | $0 | 54 |
| Foreign governments and official institutions | $0 | 23 |
| 2007-06-30 | Rank | |
| Nontransaction accounts | $54,314,000 | 5,337 |
| Individuals, partnerships, and corporations | $54,314,000 | 5,084 |
| 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 | $0 | 61 |
| Banks in foreign countries | $0 | 52 |
| Foreign governments and official institutions | $0 | 22 |
| 2007-03-31 | Rank | |
| Nontransaction accounts | $36,683,000 | 6,369 |
| Individuals, partnerships, and corporations | $36,683,000 | 6,121 |
| 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 | $0 | 58 |
| Banks in foreign countries | $0 | 49 |
| Foreign governments and official institutions | $0 | 24 |
| 2006-12-31 | Rank | |
| Nontransaction accounts | $37,603,000 | 6,246 |
| Individuals, partnerships, and corporations | $37,603,000 | 5,989 |
| 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 | $0 | 60 |
| Banks in foreign countries | $0 | 53 |
| Foreign governments and official institutions | $0 | 20 |
| 2006-09-30 | Rank | |
| Nontransaction accounts | $26,756,000 | 7,018 |
| Individuals, partnerships, and corporations | $26,756,000 | 6,788 |
| 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 | $0 | 63 |
| Banks in foreign countries | $0 | 53 |
| Foreign governments and official institutions | $0 | 23 |
| 2006-06-30 | Rank | |
| Nontransaction accounts | $18,772,000 | 7,666 |
| Individuals, partnerships, and corporations | $18,772,000 | 7,484 |
| 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 | $0 | 62 |
| Banks in foreign countries | $0 | 53 |
| Foreign governments and official institutions | $0 | 22 |
| 2006-03-31 | Rank | |
| Nontransaction accounts | $3,157,000 | 8,663 |
| Individuals, partnerships, and corporations | $3,157,000 | 8,635 |
| 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 | $0 | 57 |
| Banks in foreign countries | $0 | 52 |
| Foreign governments and official institutions | $0 | 22 |