Home > Bank of China > Nontransaction Accounts
Bank of China, Nontransaction Accounts
| 2023-12-31 | Rank | |
| Nontransaction accounts | $16,983,844,000 | 71 |
| Individuals, partnerships, and corporations | $16,688,170,000 | 67 |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | $49,059,000 | 157 |
| Foreign deposits | $178,236,000 | 11 |
| Banks in foreign countries | $52,375,000 | 18 |
| Foreign governments and official institutions | $125,861,000 | 5 |
| 2023-09-30 | Rank | |
| Nontransaction accounts | $16,037,321,000 | 73 |
| Individuals, partnerships, and corporations | $15,772,708,000 | 71 |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | $47,878,000 | 159 |
| Foreign deposits | $180,186,000 | 11 |
| Banks in foreign countries | $2,375,000 | 28 |
| Foreign governments and official institutions | $177,811,000 | 5 |
| 2023-06-30 | Rank | |
| Nontransaction accounts | $15,700,334,000 | 76 |
| Individuals, partnerships, and corporations | $15,540,804,000 | 72 |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | $745,000 | 1,260 |
| Foreign deposits | $152,906,000 | 12 |
| Banks in foreign countries | $2,375,000 | 29 |
| Foreign governments and official institutions | $150,531,000 | 7 |
| 2023-03-31 | Rank | |
| Nontransaction accounts | $13,580,704,000 | 87 |
| Individuals, partnerships, and corporations | $13,442,387,000 | 82 |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | $528,000 | 1,295 |
| Foreign deposits | $137,789,000 | 15 |
| Banks in foreign countries | $883,000 | 33 |
| Foreign governments and official institutions | $136,906,000 | 7 |
| 2022-12-31 | Rank | |
| Nontransaction accounts | $15,054,068,000 | 84 |
| Individuals, partnerships, and corporations | $14,867,792,000 | 78 |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | $528,000 | 1,259 |
| Foreign deposits | $185,748,000 | 13 |
| Banks in foreign countries | $876,000 | 36 |
| Foreign governments and official institutions | $184,872,000 | 7 |
| 2022-09-30 | Rank | |
| Nontransaction accounts | $13,436,165,000 | 93 |
| Individuals, partnerships, and corporations | $13,262,910,000 | 90 |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | $771,000 | 1,183 |
| Foreign deposits | $170,279,000 | 15 |
| Banks in foreign countries | $824,000 | 34 |
| Foreign governments and official institutions | $169,455,000 | 8 |
| 2022-06-30 | Rank | |
| Nontransaction accounts | $16,761,883,000 | 78 |
| Individuals, partnerships, and corporations | $16,379,640,000 | 74 |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | $1,083,000 | 1,150 |
| Foreign deposits | $374,818,000 | 7 |
| Banks in foreign countries | $616,000 | 33 |
| Foreign governments and official institutions | $374,202,000 | 4 |
| 2022-03-31 | Rank | |
| Nontransaction accounts | $13,634,813,000 | 90 |
| Individuals, partnerships, and corporations | $13,276,411,000 | 86 |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | $1,329,000 | 1,053 |
| Foreign deposits | $347,518,000 | 7 |
| Banks in foreign countries | $430,000 | 34 |
| Foreign governments and official institutions | $347,088,000 | 5 |
| 2021-12-31 | Rank | |
| Nontransaction accounts | $18,323,338,000 | 76 |
| Individuals, partnerships, and corporations | $17,801,490,000 | 71 |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | $1,017,000 | 1,155 |
| Foreign deposits | $515,414,000 | 8 |
| Banks in foreign countries | $425,000 | 33 |
| Foreign governments and official institutions | $514,989,000 | 3 |
| 2021-09-30 | Rank | |
| Nontransaction accounts | $16,489,355,000 | 80 |
| Individuals, partnerships, and corporations | $15,990,655,000 | 78 |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | $532,000 | 1,334 |
| Foreign deposits | $498,168,000 | 8 |
| Banks in foreign countries | $425,000 | 33 |
| Foreign governments and official institutions | $497,743,000 | 4 |
| 2021-06-30 | Rank | |
| Nontransaction accounts | $13,459,951,000 | 95 |
| Individuals, partnerships, and corporations | $12,976,979,000 | 91 |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | $646,000 | 1,335 |
| Foreign deposits | $475,591,000 | 8 |
| Banks in foreign countries | $425,000 | 35 |
| Foreign governments and official institutions | $475,166,000 | 5 |
| 2021-03-31 | Rank | |
| Nontransaction accounts | $17,431,328,000 | 80 |
| Individuals, partnerships, and corporations | $16,945,347,000 | 77 |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | $1,332,000 | 1,153 |
| Foreign deposits | $461,928,000 | 7 |
| Banks in foreign countries | $427,000 | 36 |
| Foreign governments and official institutions | $461,501,000 | 4 |
| 2020-12-31 | Rank | |
| Nontransaction accounts | $18,523,705,000 | 76 |
| Individuals, partnerships, and corporations | $18,048,265,000 | 71 |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | $3,085,000 | 939 |
| Foreign deposits | $438,290,000 | 9 |
| Banks in foreign countries | $412,000 | 34 |
| Foreign governments and official institutions | $437,878,000 | 5 |
| 2020-09-30 | Rank | |
| Nontransaction accounts | $17,718,079,000 | 76 |
| Individuals, partnerships, and corporations | $17,229,660,000 | 74 |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | $7,411,000 | 689 |
| Foreign deposits | $418,891,000 | 9 |
| Banks in foreign countries | $401,000 | 34 |
| Foreign governments and official institutions | $418,490,000 | 6 |
| 2020-06-30 | Rank | |
| Nontransaction accounts | $15,894,327,000 | 85 |
| Individuals, partnerships, and corporations | $15,419,660,000 | 80 |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | $6,838,000 | 739 |
| Foreign deposits | $383,808,000 | 10 |
| Banks in foreign countries | $401,000 | 34 |
| Foreign governments and official institutions | $383,407,000 | 6 |
| 2020-03-31 | Rank | |
| Nontransaction accounts | $14,037,264,000 | 89 |
| Individuals, partnerships, and corporations | $13,564,971,000 | 85 |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | $8,265,000 | 700 |
| Foreign deposits | $373,884,000 | 10 |
| Banks in foreign countries | $377,000 | 34 |
| Foreign governments and official institutions | $373,507,000 | 6 |
| 2019-12-31 | Rank | |
| Nontransaction accounts | $14,852,299,000 | 80 |
| Individuals, partnerships, and corporations | $14,348,788,000 | 76 |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | $10,721,000 | 589 |
| Foreign deposits | $368,834,000 | 11 |
| Banks in foreign countries | $6,364,000 | 27 |
| Foreign governments and official institutions | $362,470,000 | 7 |
| 2019-09-30 | Rank | |
| Nontransaction accounts | $14,538,149,000 | 82 |
| Individuals, partnerships, and corporations | $14,059,525,000 | 75 |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | $12,075,000 | 551 |
| Foreign deposits | $334,528,000 | 10 |
| Banks in foreign countries | $946,000 | 33 |
| Foreign governments and official institutions | $333,582,000 | 6 |
| 2019-06-30 | Rank | |
| Nontransaction accounts | $15,637,987,000 | 77 |
| Individuals, partnerships, and corporations | $15,214,251,000 | 73 |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | $9,785,000 | 653 |
| Foreign deposits | $307,972,000 | 10 |
| Banks in foreign countries | $946,000 | 35 |
| Foreign governments and official institutions | $307,026,000 | 6 |
| 2019-03-31 | Rank | |
| Nontransaction accounts | $13,448,832,000 | 85 |
| Individuals, partnerships, and corporations | $13,076,206,000 | 82 |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | $5,617,000 | 850 |
| Foreign deposits | $296,446,000 | 10 |
| Banks in foreign countries | $946,000 | 39 |
| Foreign governments and official institutions | $295,500,000 | 6 |
| 2018-12-31 | Rank | |
| Nontransaction accounts | $17,460,428,000 | 72 |
| Individuals, partnerships, and corporations | $17,114,864,000 | 67 |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | $5,468,000 | 839 |
| Foreign deposits | $281,634,000 | 10 |
| Banks in foreign countries | $948,000 | 36 |
| Foreign governments and official institutions | $280,686,000 | 6 |
| 2018-09-30 | Rank | |
| Nontransaction accounts | $20,248,042,000 | 59 |
| Individuals, partnerships, and corporations | $19,909,430,000 | 53 |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | $5,563,000 | 849 |
| Foreign deposits | $274,591,000 | 10 |
| Banks in foreign countries | $1,136,000 | 37 |
| Foreign governments and official institutions | $273,455,000 | 8 |
| 2018-06-30 | Rank | |
| Nontransaction accounts | $19,204,688,000 | 61 |
| Individuals, partnerships, and corporations | $18,908,724,000 | 55 |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | $4,236,000 | 943 |
| Foreign deposits | $235,076,000 | 10 |
| Banks in foreign countries | $1,136,000 | 33 |
| Foreign governments and official institutions | $233,940,000 | 8 |
| 2018-03-31 | Rank | |
| Nontransaction accounts | $19,661,289,000 | 63 |
| Individuals, partnerships, and corporations | $19,372,180,000 | 55 |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | $5,176,000 | 865 |
| Foreign deposits | $228,327,000 | 10 |
| Banks in foreign countries | $1,136,000 | 33 |
| Foreign governments and official institutions | $227,191,000 | 7 |
| 2017-12-31 | Rank | |
| Nontransaction accounts | $18,643,502,000 | 64 |
| Individuals, partnerships, and corporations | $18,380,718,000 | 56 |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | $4,307,000 | 918 |
| Foreign deposits | $218,325,000 | 10 |
| Banks in foreign countries | $1,103,000 | 30 |
| Foreign governments and official institutions | $217,222,000 | 8 |
| 2017-09-30 | Rank | |
| Nontransaction accounts | $18,876,961,000 | 61 |
| Individuals, partnerships, and corporations | $18,636,700,000 | 56 |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | $2,542,000 | 1,077 |
| Foreign deposits | $210,970,000 | 10 |
| Banks in foreign countries | $1,103,000 | 32 |
| Foreign governments and official institutions | $209,867,000 | 7 |
| 2017-06-30 | Rank | |
| Nontransaction accounts | $20,463,485,000 | 54 |
| Individuals, partnerships, and corporations | $20,266,450,000 | 52 |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | $2,640,000 | 1,075 |
| Foreign deposits | $169,474,000 | 11 |
| Banks in foreign countries | $1,103,000 | 33 |
| Foreign governments and official institutions | $168,371,000 | 8 |
| 2017-03-31 | Rank | |
| Nontransaction accounts | $17,253,617,000 | 65 |
| Individuals, partnerships, and corporations | $17,037,451,000 | 58 |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | $3,621,000 | 1,008 |
| Foreign deposits | $164,630,000 | 12 |
| Banks in foreign countries | $1,098,000 | 31 |
| Foreign governments and official institutions | $163,532,000 | 8 |
| 2016-12-31 | Rank | |
| Nontransaction accounts | $15,874,733,000 | 69 |
| Individuals, partnerships, and corporations | $15,675,999,000 | 65 |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | $4,241,000 | 970 |
| Foreign deposits | $137,588,000 | 14 |
| Banks in foreign countries | $1,126,000 | 33 |
| Foreign governments and official institutions | $136,462,000 | 9 |
| 2016-09-30 | Rank | |
| Nontransaction accounts | $16,715,541,000 | 65 |
| Individuals, partnerships, and corporations | $16,515,615,000 | 60 |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | $6,347,000 | 850 |
| Foreign deposits | $121,859,000 | 14 |
| Banks in foreign countries | $1,695,000 | 34 |
| Foreign governments and official institutions | $120,164,000 | 8 |
| 2016-06-30 | Rank | |
| Nontransaction accounts | $10,754,729,000 | 89 |
| Individuals, partnerships, and corporations | $10,593,554,000 | 88 |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | $6,138,000 | 855 |
| Foreign deposits | $96,973,000 | 14 |
| Banks in foreign countries | $1,694,000 | 31 |
| Foreign governments and official institutions | $95,279,000 | 8 |
| 2016-03-31 | Rank | |
| Nontransaction accounts | $13,645,349,000 | 79 |
| Individuals, partnerships, and corporations | $13,505,696,000 | 71 |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | $6,098,000 | 856 |
| Foreign deposits | $78,111,000 | 17 |
| Banks in foreign countries | $1,694,000 | 30 |
| Foreign governments and official institutions | $76,417,000 | 9 |
| 2015-12-31 | Rank | |
| Nontransaction accounts | $11,070,913,000 | 89 |
| Individuals, partnerships, and corporations | $10,862,186,000 | 86 |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | $5,684,000 | 885 |
| Foreign deposits | $151,738,000 | 16 |
| Banks in foreign countries | $1,653,000 | 31 |
| Foreign governments and official institutions | $150,085,000 | 8 |
| 2015-09-30 | Rank | |
| Nontransaction accounts | $12,205,762,000 | 81 |
| Individuals, partnerships, and corporations | $12,009,714,000 | 78 |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | $6,158,000 | 866 |
| Foreign deposits | $119,715,000 | 14 |
| Banks in foreign countries | $2,614,000 | 29 |
| Foreign governments and official institutions | $117,101,000 | 7 |
| 2015-06-30 | Rank | |
| Nontransaction accounts | $13,039,302,000 | 81 |
| Individuals, partnerships, and corporations | $12,855,727,000 | 74 |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | $5,680,000 | 897 |
| Foreign deposits | $111,141,000 | 15 |
| Banks in foreign countries | $2,614,000 | 30 |
| Foreign governments and official institutions | $108,527,000 | 7 |
| 2015-03-31 | Rank | |
| Nontransaction accounts | $8,985,135,000 | 102 |
| Individuals, partnerships, and corporations | $8,844,831,000 | 99 |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | $3,764,000 | 1,060 |
| Foreign deposits | $93,279,000 | 15 |
| Banks in foreign countries | $2,614,000 | 30 |
| Foreign governments and official institutions | $90,665,000 | 8 |
| 2014-12-31 | Rank | |
| Nontransaction accounts | $12,501,025,000 | 79 |
| Individuals, partnerships, and corporations | $12,359,463,000 | 75 |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | $5,077,000 | 948 |
| Foreign deposits | $78,641,000 | 15 |
| Banks in foreign countries | $2,613,000 | 27 |
| Foreign governments and official institutions | $76,028,000 | 8 |
| 2014-09-30 | Rank | |
| Nontransaction accounts | $11,932,821,000 | 79 |
| Individuals, partnerships, and corporations | $11,787,830,000 | 74 |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | $5,185,000 | 965 |
| Foreign deposits | $54,527,000 | 15 |
| Banks in foreign countries | $2,808,000 | 23 |
| Foreign governments and official institutions | $51,719,000 | 8 |
| 2014-06-30 | Rank | |
| Nontransaction accounts | $10,901,973,000 | 84 |
| Individuals, partnerships, and corporations | $10,720,206,000 | 80 |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | $6,337,000 | 863 |
| Foreign deposits | $67,361,000 | 13 |
| Banks in foreign countries | $2,807,000 | 23 |
| Foreign governments and official institutions | $64,554,000 | 7 |
| 2014-03-31 | Rank | |
| Nontransaction accounts | $12,944,436,000 | 70 |
| Individuals, partnerships, and corporations | $12,726,830,000 | 68 |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | $10,195,000 | 644 |
| Foreign deposits | $63,868,000 | 14 |
| Banks in foreign countries | $2,661,000 | 22 |
| Foreign governments and official institutions | $61,207,000 | 8 |
| 2013-12-31 | Rank | |
| Nontransaction accounts | $12,495,713,000 | 70 |
| Individuals, partnerships, and corporations | $12,300,921,000 | 68 |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | $10,698,000 | 617 |
| Foreign deposits | $32,049,000 | 15 |
| Banks in foreign countries | $2,097,000 | 26 |
| Foreign governments and official institutions | $29,952,000 | 8 |
| 2013-09-30 | Rank | |
| Nontransaction accounts | $10,907,798,000 | 76 |
| Individuals, partnerships, and corporations | $10,678,150,000 | 73 |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | $10,373,000 | 637 |
| Foreign deposits | $60,138,000 | 14 |
| Banks in foreign countries | $2,134,000 | 24 |
| Foreign governments and official institutions | $58,004,000 | 8 |
| 2013-06-30 | Rank | |
| Nontransaction accounts | $10,380,213,000 | 77 |
| Individuals, partnerships, and corporations | $10,168,837,000 | 74 |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | $11,243,000 | 618 |
| Foreign deposits | $56,956,000 | 16 |
| Banks in foreign countries | $2,164,000 | 26 |
| Foreign governments and official institutions | $54,792,000 | 8 |
| 2013-03-31 | Rank | |
| Nontransaction accounts | $9,528,963,000 | 85 |
| Individuals, partnerships, and corporations | $9,408,602,000 | 81 |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | $7,291,000 | 788 |
| Foreign deposits | $35,125,000 | 15 |
| Banks in foreign countries | $2,143,000 | 22 |
| Foreign governments and official institutions | $32,982,000 | 8 |
| 2012-12-31 | Rank | |
| Nontransaction accounts | $9,670,534,000 | 83 |
| Individuals, partnerships, and corporations | $9,482,955,000 | 79 |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | $7,622,000 | 766 |
| Foreign deposits | $97,116,000 | 13 |
| Banks in foreign countries | $2,272,000 | 22 |
| Foreign governments and official institutions | $94,844,000 | 8 |
| 2012-09-30 | Rank | |
| Nontransaction accounts | $7,986,477,000 | 98 |
| Individuals, partnerships, and corporations | $7,853,144,000 | 95 |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | $5,316,000 | 897 |
| Foreign deposits | $61,403,000 | 13 |
| Banks in foreign countries | $2,204,000 | 20 |
| Foreign governments and official institutions | $59,199,000 | 7 |
| 2012-06-30 | Rank | |
| Nontransaction accounts | $7,505,977,000 | 99 |
| Individuals, partnerships, and corporations | $7,429,022,000 | 94 |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | $1,524,000 | 1,464 |
| Foreign deposits | $64,420,000 | 11 |
| Banks in foreign countries | $2,225,000 | 23 |
| Foreign governments and official institutions | $62,195,000 | 6 |
| 2012-03-31 | Rank | |
| Nontransaction accounts | $8,500,929,000 | 89 |
| Individuals, partnerships, and corporations | $8,452,531,000 | 85 |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | $525,000 | 1,960 |
| Foreign deposits | $47,873,000 | 9 |
| Banks in foreign countries | $2,225,000 | 20 |
| Foreign governments and official institutions | $45,648,000 | 6 |
| 2011-12-31 | Rank | |
| Nontransaction accounts | $10,202,048,000 | 74 |
| Individuals, partnerships, and corporations | $10,142,980,000 | 71 |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | $532,000 | 1,851 |
| Foreign deposits | $58,536,000 | 12 |
| Banks in foreign countries | $2,216,000 | 20 |
| Foreign governments and official institutions | $56,320,000 | 7 |
| 2011-09-30 | Rank | |
| Nontransaction accounts | $7,913,844,000 | 92 |
| Individuals, partnerships, and corporations | $7,876,220,000 | 89 |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | $482,000 | 1,959 |
| Foreign deposits | $37,142,000 | 13 |
| Banks in foreign countries | $2,215,000 | 22 |
| Foreign governments and official institutions | $34,927,000 | 8 |
| 2011-06-30 | Rank | |
| Nontransaction accounts | $7,030,882,000 | 99 |
| Individuals, partnerships, and corporations | $6,989,258,000 | 96 |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | $435,000 | 2,077 |
| Foreign deposits | $41,189,000 | 12 |
| Banks in foreign countries | $2,207,000 | 21 |
| Foreign governments and official institutions | $38,982,000 | 8 |
| 2011-03-31 | Rank | |
| Nontransaction accounts | $4,185,778,000 | 148 |
| Individuals, partnerships, and corporations | $4,148,995,000 | 140 |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | $435,000 | 2,079 |
| Foreign deposits | $36,348,000 | 11 |
| Banks in foreign countries | $1,627,000 | 21 |
| Foreign governments and official institutions | $34,721,000 | 7 |
| 2010-12-31 | Rank | |
| Nontransaction accounts | $3,012,266,000 | 178 |
| Individuals, partnerships, and corporations | $2,935,624,000 | 176 |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | $429,000 | 2,076 |
| Foreign deposits | $76,213,000 | 9 |
| Banks in foreign countries | $1,627,000 | 22 |
| Foreign governments and official institutions | $74,586,000 | 6 |
| 2010-09-30 | Rank | |
| Nontransaction accounts | $3,178,645,000 | 171 |
| Individuals, partnerships, and corporations | $3,084,849,000 | 169 |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | $429,000 | 2,060 |
| Foreign deposits | $93,367,000 | 12 |
| Banks in foreign countries | $1,626,000 | 27 |
| Foreign governments and official institutions | $91,741,000 | 7 |
| 2010-06-30 | Rank | |
| Nontransaction accounts | $2,446,003,000 | 206 |
| Individuals, partnerships, and corporations | $2,353,106,000 | 205 |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | $696,000 | 1,857 |
| Foreign deposits | $92,201,000 | 12 |
| Banks in foreign countries | $1,626,000 | 28 |
| Foreign governments and official institutions | $90,575,000 | 7 |
| 2010-03-31 | Rank | |
| Nontransaction accounts | $756,762,000 | 635 |
| Individuals, partnerships, and corporations | $710,674,000 | 624 |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | $335,000 | 2,231 |
| Foreign deposits | $45,753,000 | 13 |
| Banks in foreign countries | $1,536,000 | 28 |
| Foreign governments and official institutions | $44,217,000 | 7 |
| 2009-12-31 | Rank | |
| Nontransaction accounts | $441,893,000 | 1,100 |
| Individuals, partnerships, and corporations | $393,663,000 | 1,145 |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | $327,000 | 2,215 |
| Foreign deposits | $47,903,000 | 17 |
| Banks in foreign countries | $1,535,000 | 30 |
| Foreign governments and official institutions | $46,368,000 | 9 |
| 2009-09-30 | Rank | |
| Nontransaction accounts | $371,375,000 | 1,318 |
| Individuals, partnerships, and corporations | $328,293,000 | 1,384 |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | $327,000 | 2,255 |
| Foreign deposits | $42,755,000 | 12 |
| Banks in foreign countries | $1,443,000 | 28 |
| Foreign governments and official institutions | $41,312,000 | 8 |
| 2009-06-30 | Rank | |
| Nontransaction accounts | $359,390,000 | 1,369 |
| Individuals, partnerships, and corporations | $317,517,000 | 1,430 |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | $312,000 | 2,260 |
| Foreign deposits | $41,561,000 | 11 |
| Banks in foreign countries | $1,442,000 | 29 |
| Foreign governments and official institutions | $40,119,000 | 7 |
| 2009-03-31 | Rank | |
| Nontransaction accounts | $384,989,000 | 1,288 |
| Individuals, partnerships, and corporations | $358,472,000 | 1,271 |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | $312,000 | 2,221 |
| Foreign deposits | $26,205,000 | 17 |
| Banks in foreign countries | $1,442,000 | 33 |
| Foreign governments and official institutions | $24,763,000 | 7 |
| 2008-12-31 | Rank | |
| Nontransaction accounts | $539,394,000 | 869 |
| Individuals, partnerships, and corporations | $485,551,000 | 904 |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | $312,000 | 2,094 |
| Foreign deposits | $53,531,000 | 12 |
| Banks in foreign countries | $1,396,000 | 26 |
| Foreign governments and official institutions | $52,135,000 | 7 |
| 2008-09-30 | Rank | |
| Nontransaction accounts | $530,996,000 | 869 |
| Individuals, partnerships, and corporations | $462,840,000 | 948 |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | $314,000 | 1,943 |
| Foreign deposits | $67,842,000 | 12 |
| Banks in foreign countries | $1,392,000 | 31 |
| Foreign governments and official institutions | $66,450,000 | 7 |
| 2008-06-30 | Rank | |
| Nontransaction accounts | $377,634,000 | 1,227 |
| Individuals, partnerships, and corporations | $326,560,000 | 1,318 |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | $232,000 | 1,980 |
| Foreign deposits | $50,842,000 | 13 |
| Banks in foreign countries | $1,974,000 | 30 |
| Foreign governments and official institutions | $48,868,000 | 7 |
| 2008-03-31 | Rank | |
| Nontransaction accounts | $397,761,000 | 1,145 |
| Individuals, partnerships, and corporations | $358,224,000 | 1,186 |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | $227,000 | 1,898 |
| Foreign deposits | $39,310,000 | 16 |
| Banks in foreign countries | $1,989,000 | 28 |
| Foreign governments and official institutions | $37,321,000 | 8 |
| 2007-12-31 | Rank | |
| Nontransaction accounts | $477,780,000 | 951 |
| Individuals, partnerships, and corporations | $432,397,000 | 982 |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | $224,000 | 1,755 |
| Foreign deposits | $45,159,000 | 18 |
| Banks in foreign countries | $1,987,000 | 30 |
| Foreign governments and official institutions | $43,172,000 | 8 |
| 2007-09-30 | Rank | |
| Nontransaction accounts | $599,611,000 | 760 |
| Individuals, partnerships, and corporations | $579,545,000 | 739 |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | $215,000 | 1,717 |
| Foreign deposits | $19,851,000 | 19 |
| Banks in foreign countries | $1,948,000 | 30 |
| Foreign governments and official institutions | $17,903,000 | 7 |
| 2007-06-30 | Rank | |
| Nontransaction accounts | $587,515,000 | 776 |
| Individuals, partnerships, and corporations | $533,094,000 | 813 |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | $380,000 | 1,545 |
| Foreign deposits | $54,041,000 | 17 |
| Banks in foreign countries | $1,944,000 | 28 |
| Foreign governments and official institutions | $52,097,000 | 8 |
| 2007-03-31 | Rank | |
| Nontransaction accounts | $533,345,000 | 840 |
| Individuals, partnerships, and corporations | $503,323,000 | 846 |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | $178,000 | 1,844 |
| Foreign deposits | $29,844,000 | 17 |
| Banks in foreign countries | $1,940,000 | 28 |
| Foreign governments and official institutions | $27,904,000 | 7 |
| 2006-12-31 | Rank | |
| Nontransaction accounts | $439,750,000 | 1,000 |
| Individuals, partnerships, and corporations | $412,077,000 | 1,001 |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | $174,000 | 1,872 |
| Foreign deposits | $27,499,000 | 18 |
| Banks in foreign countries | $1,936,000 | 30 |
| Foreign governments and official institutions | $25,563,000 | 6 |
| 2006-09-30 | Rank | |
| Nontransaction accounts | $317,856,000 | 1,371 |
| Individuals, partnerships, and corporations | $291,074,000 | 1,410 |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | $197,000 | 1,820 |
| Foreign deposits | $26,585,000 | 20 |
| Banks in foreign countries | $1,875,000 | 28 |
| Foreign governments and official institutions | $24,710,000 | 7 |
| 2006-06-30 | Rank | |
| Nontransaction accounts | $337,997,000 | 1,256 |
| Individuals, partnerships, and corporations | $293,779,000 | 1,357 |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | $36,000 | 2,286 |
| Foreign deposits | $44,182,000 | 16 |
| Banks in foreign countries | $1,852,000 | 30 |
| Foreign governments and official institutions | $42,330,000 | 6 |
| 2006-03-31 | Rank | |
| Nontransaction accounts | $337,959,000 | 1,225 |
| Individuals, partnerships, and corporations | $301,130,000 | 1,287 |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | $36,000 | 2,258 |
| Foreign deposits | $36,793,000 | 16 |
| Banks in foreign countries | $1,849,000 | 29 |
| Foreign governments and official institutions | $34,944,000 | 6 |
| 2005-12-31 | Rank | |
| Nontransaction accounts | $357,140,000 | 1,132 |
| Individuals, partnerships, and corporations | $323,345,000 | 1,168 |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | $35,000 | 2,236 |
| Foreign deposits | $33,760,000 | 17 |
| Banks in foreign countries | $1,847,000 | 31 |
| Foreign governments and official institutions | $31,913,000 | 4 |
| 2005-09-30 | Rank | |
| Nontransaction accounts | $413,301,000 | 942 |
| Individuals, partnerships, and corporations | $385,288,000 | 956 |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | $36,000 | 2,248 |
| Foreign deposits | $27,977,000 | 18 |
| Banks in foreign countries | $1,829,000 | 31 |
| Foreign governments and official institutions | $26,148,000 | 6 |
| 2005-06-30 | Rank | |
| Nontransaction accounts | $310,855,000 | 1,208 |
| Individuals, partnerships, and corporations | $294,617,000 | 1,197 |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | $35,000 | 2,221 |
| Foreign deposits | $16,203,000 | 18 |
| Banks in foreign countries | $1,801,000 | 32 |
| Foreign governments and official institutions | $14,402,000 | 6 |
| 2005-03-31 | Rank | |
| Nontransaction accounts | $327,416,000 | 1,116 |
| Individuals, partnerships, and corporations | $312,542,000 | 1,104 |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | $35,000 | 2,259 |
| Foreign deposits | $14,839,000 | 20 |
| Banks in foreign countries | $1,788,000 | 34 |
| Foreign governments and official institutions | $13,051,000 | 5 |
| 2004-12-31 | Rank | |
| Nontransaction accounts | $357,212,000 | 1,008 |
| Individuals, partnerships, and corporations | $331,583,000 | 1,016 |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,334 |
| Foreign deposits | $25,629,000 | 17 |
| Banks in foreign countries | $0 | 51 |
| Foreign governments and official institutions | $25,629,000 | 4 |
| 2004-09-30 | Rank | |
| Nontransaction accounts | $362,519,000 | 974 |
| Individuals, partnerships, and corporations | $345,680,000 | 966 |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,363 |
| Foreign deposits | $16,839,000 | 22 |
| Banks in foreign countries | $0 | 51 |
| Foreign governments and official institutions | $16,839,000 | 8 |
| 2004-06-30 | Rank | |
| Nontransaction accounts | $367,186,000 | 941 |
| Individuals, partnerships, and corporations | $354,328,000 | 912 |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,406 |
| Foreign deposits | $12,858,000 | 22 |
| Banks in foreign countries | $0 | 51 |
| Foreign governments and official institutions | $12,858,000 | 8 |
| 2004-03-31 | Rank | |
| Nontransaction accounts | $330,809,000 | 1,030 |
| Individuals, partnerships, and corporations | $317,343,000 | 1,008 |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,404 |
| Foreign deposits | $13,466,000 | 22 |
| Banks in foreign countries | $0 | 43 |
| Foreign governments and official institutions | $13,466,000 | 8 |
| 2003-12-31 | Rank | |
| Nontransaction accounts | $336,357,000 | 843 |
| Individuals, partnerships, and corporations | $323,406,000 | 818 |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,401 |
| Foreign deposits | $12,951,000 | 20 |
| Banks in foreign countries | $0 | 40 |
| Foreign governments and official institutions | $12,951,000 | 7 |
| 2003-09-30 | Rank | |
| Nontransaction accounts | $344,021,000 | 844 |
| Individuals, partnerships, and corporations | $331,325,000 | 818 |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,436 |
| Foreign deposits | $12,696,000 | 19 |
| Banks in foreign countries | $0 | 43 |
| Foreign governments and official institutions | $12,696,000 | 8 |
| 2003-06-30 | Rank | |
| Nontransaction accounts | $319,570,000 | 891 |
| Individuals, partnerships, and corporations | $306,498,000 | 866 |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,440 |
| Foreign deposits | $13,072,000 | 17 |
| Banks in foreign countries | $0 | 44 |
| Foreign governments and official institutions | $13,072,000 | 7 |
| 2003-03-31 | Rank | |
| Nontransaction accounts | $316,380,000 | 903 |
| Individuals, partnerships, and corporations | $304,173,000 | 880 |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,361 |
| Foreign deposits | $12,207,000 | 23 |
| Banks in foreign countries | $0 | 39 |
| Foreign governments and official institutions | $12,207,000 | 6 |
| 2002-12-31 | Rank | |
| Nontransaction accounts | $304,421,000 | 913 |
| Individuals, partnerships, and corporations | $282,294,000 | 929 |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,321 |
| Foreign deposits | $22,127,000 | 18 |
| Banks in foreign countries | $0 | 48 |
| Foreign governments and official institutions | $22,127,000 | 4 |
| 2001-12-31 | Rank | |
| Nontransaction accounts | $373,672,000 | 715 |
| Individuals, partnerships, and corporations | $351,903,000 | 712 |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,177 |
| Foreign deposits | $21,769,000 | 15 |
| Banks in foreign countries | $0 | 51 |
| Foreign governments and official institutions | $21,769,000 | 6 |
| 2000-12-31 | Rank | |
| Nontransaction accounts | $409,895,000 | 644 |
| Individuals, partnerships, and corporations | $367,579,000 | 665 |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,967 |
| Foreign deposits | $42,316,000 | 16 |
| Banks in foreign countries | $0 | 44 |
| Foreign governments and official institutions | $42,316,000 | 8 |
| 1999-12-31 | Rank | |
| Nontransaction accounts | $435,486,000 | 581 |
| Individuals, partnerships, and corporations | $386,196,000 | 614 |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,030 |
| Foreign deposits | $49,290,000 | 10 |
| Banks in foreign countries | $0 | 39 |
| Foreign governments and official institutions | $49,290,000 | 4 |
| 1998-12-31 | Rank | |
| Nontransaction accounts | $386,283,000 | 618 |
| Individuals, partnerships, and corporations | $351,210,000 | 635 |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,078 |
| Foreign deposits | $35,073,000 | 8 |
| Banks in foreign countries | $0 | 41 |
| Foreign governments and official institutions | $35,073,000 | 4 |
| 1997-12-31 | Rank | |
| Nontransaction accounts | $353,101,000 | 646 |
| Individuals, partnerships, and corporations | $300,931,000 | 726 |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,162 |
| Foreign deposits | $52,170,000 | 7 |
| Banks in foreign countries | $0 | 43 |
| Foreign governments and official institutions | $52,170,000 | 4 |
| 1996-12-31 | Rank | |
| Nontransaction accounts | $474,423,000 | 511 |
| Individuals, partnerships, and corporations | $330,027,000 | 659 |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,300 |
| Foreign deposits | $144,396,000 | 4 |
| Banks in foreign countries | $0 | 46 |
| Foreign governments and official institutions | $144,396,000 | 3 |
| 1995-12-31 | Rank | |
| Nontransaction accounts | $404,284,000 | 596 |
| Individuals, partnerships, and corporations | $313,015,000 | 698 |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,422 |
| Foreign deposits | $91,269,000 | 4 |
| Banks in foreign countries | $0 | 40 |
| Foreign governments and official institutions | $91,269,000 | 4 |
| 1994-12-31 | Rank | |
| Nontransaction accounts | $330,132,000 | 658 |
| Individuals, partnerships, and corporations | $309,111,000 | 674 |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,497 |
| Foreign deposits | $21,021,000 | 11 |
| Banks in foreign countries | $0 | 44 |
| Foreign governments and official institutions | $21,021,000 | 7 |
| 1993-12-31 | Rank | |
| Nontransaction accounts | $301,161,000 | 702 |
| Individuals, partnerships, and corporations | $284,186,000 | 711 |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,739 |
| Foreign deposits | $16,975,000 | 13 |
| Banks in foreign countries | $0 | 46 |
| Foreign governments and official institutions | $16,975,000 | 6 |
| 1992-12-31 | Rank | |
| Nontransaction accounts | $271,716,000 | 806 |
| Individuals, partnerships, and corporations | $267,037,000 | 794 |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,742 |
| Foreign deposits | $4,679,000 | 27 |
| Banks in foreign countries | $0 | 52 |
| Foreign governments and official institutions | $4,679,000 | 13 |