Home > BNY Mellon > Nontransaction Accounts
BNY Mellon, Nontransaction Accounts
| 2023-12-31 | Rank | |
| Nontransaction accounts | $17,213,000,000 | 70 |
| Individuals, partnerships, and corporations | $9,663,000,000 | 95 |
| U.S. Government | $0 | 298 |
| States and political subdivisions in the U.S. | $0 | 4,133 |
| Commercial banks and other depository institutions in the U.S. | $7,550,000,000 | 1 |
| Foreign deposits | $0 | 121 |
| Banks in foreign countries | $0 | 36 |
| Foreign governments and official institutions | $0 | 101 |
| 2023-09-30 | Rank | |
| Nontransaction accounts | $16,922,000,000 | 71 |
| Individuals, partnerships, and corporations | $9,372,000,000 | 102 |
| U.S. Government | $0 | 302 |
| States and political subdivisions in the U.S. | $0 | 4,137 |
| Commercial banks and other depository institutions in the U.S. | $7,550,000,000 | 1 |
| Foreign deposits | $0 | 101 |
| Banks in foreign countries | $0 | 37 |
| Foreign governments and official institutions | $0 | 80 |
| 2023-06-30 | Rank | |
| Nontransaction accounts | $17,203,000,000 | 69 |
| Individuals, partnerships, and corporations | $9,653,000,000 | 94 |
| U.S. Government | $0 | 317 |
| States and political subdivisions in the U.S. | $0 | 4,169 |
| Commercial banks and other depository institutions in the U.S. | $7,550,000,000 | 1 |
| Foreign deposits | $0 | 48 |
| Banks in foreign countries | $0 | 35 |
| Foreign governments and official institutions | $0 | 26 |
| 2023-03-31 | Rank | |
| Nontransaction accounts | $13,800,000,000 | 85 |
| Individuals, partnerships, and corporations | $7,350,000,000 | 126 |
| U.S. Government | $0 | 275 |
| States and political subdivisions in the U.S. | $0 | 4,186 |
| Commercial banks and other depository institutions in the U.S. | $6,450,000,000 | 2 |
| Foreign deposits | $0 | 50 |
| Banks in foreign countries | $0 | 37 |
| Foreign governments and official institutions | $0 | 25 |
| 2022-12-31 | Rank | |
| Nontransaction accounts | $13,978,000,000 | 91 |
| Individuals, partnerships, and corporations | $7,528,000,000 | 125 |
| 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. | $6,450,000,000 | 1 |
| Foreign deposits | $0 | 64 |
| Banks in foreign countries | $0 | 41 |
| Foreign governments and official institutions | $0 | 35 |
| 2022-09-30 | Rank | |
| Nontransaction accounts | $14,227,000,000 | 91 |
| Individuals, partnerships, and corporations | $7,777,000,000 | 121 |
| 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. | $6,450,000,000 | 2 |
| Foreign deposits | $0 | 50 |
| Banks in foreign countries | $0 | 40 |
| Foreign governments and official institutions | $0 | 22 |
| 2022-06-30 | Rank | |
| Nontransaction accounts | $13,150,000,000 | 91 |
| Individuals, partnerships, and corporations | $7,650,000,000 | 126 |
| 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. | $5,500,000,000 | 2 |
| Foreign deposits | $0 | 46 |
| Banks in foreign countries | $0 | 37 |
| Foreign governments and official institutions | $0 | 20 |
| 2022-03-31 | Rank | |
| Nontransaction accounts | $12,580,000,000 | 93 |
| Individuals, partnerships, and corporations | $7,880,000,000 | 119 |
| 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. | $4,700,000,000 | 2 |
| Foreign deposits | $0 | 48 |
| Banks in foreign countries | $0 | 39 |
| Foreign governments and official institutions | $0 | 21 |
| 2021-12-31 | Rank | |
| Nontransaction accounts | $13,243,000,000 | 94 |
| Individuals, partnerships, and corporations | $7,743,000,000 | 125 |
| 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. | $5,500,000,000 | 2 |
| Foreign deposits | $0 | 47 |
| Banks in foreign countries | $0 | 38 |
| Foreign governments and official institutions | $0 | 21 |
| 2021-09-30 | Rank | |
| Nontransaction accounts | $11,898,000,000 | 101 |
| Individuals, partnerships, and corporations | $6,398,000,000 | 147 |
| 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. | $5,500,000,000 | 2 |
| Foreign deposits | $0 | 49 |
| Banks in foreign countries | $0 | 38 |
| Foreign governments and official institutions | $0 | 23 |
| 2021-06-30 | Rank | |
| Nontransaction accounts | $11,126,000,000 | 107 |
| Individuals, partnerships, and corporations | $6,076,000,000 | 153 |
| 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. | $5,050,000,000 | 3 |
| Foreign deposits | $0 | 52 |
| Banks in foreign countries | $0 | 40 |
| Foreign governments and official institutions | $0 | 24 |
| 2021-03-31 | Rank | |
| Nontransaction accounts | $12,525,000,000 | 101 |
| Individuals, partnerships, and corporations | $5,925,000,000 | 157 |
| 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. | $6,600,000,000 | 3 |
| Foreign deposits | $0 | 54 |
| Banks in foreign countries | $0 | 41 |
| Foreign governments and official institutions | $0 | 25 |
| 2020-12-31 | Rank | |
| Nontransaction accounts | $12,780,000,000 | 95 |
| Individuals, partnerships, and corporations | $6,180,000,000 | 144 |
| 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. | $6,600,000,000 | 2 |
| Foreign deposits | $0 | 50 |
| Banks in foreign countries | $0 | 39 |
| Foreign governments and official institutions | $0 | 22 |
| 2020-09-30 | Rank | |
| Nontransaction accounts | $12,633,000,000 | 96 |
| Individuals, partnerships, and corporations | $6,033,000,000 | 151 |
| 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. | $6,600,000,000 | 2 |
| Foreign deposits | $0 | 50 |
| Banks in foreign countries | $0 | 39 |
| Foreign governments and official institutions | $0 | 22 |
| 2020-06-30 | Rank | |
| Nontransaction accounts | $22,239,000,000 | 65 |
| Individuals, partnerships, and corporations | $16,089,000,000 | 78 |
| 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. | $6,150,000,000 | 3 |
| Foreign deposits | $0 | 48 |
| Banks in foreign countries | $0 | 38 |
| Foreign governments and official institutions | $0 | 21 |
| 2020-03-31 | Rank | |
| Nontransaction accounts | $22,972,000,000 | 59 |
| Individuals, partnerships, and corporations | $15,822,000,000 | 76 |
| 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. | $7,150,000,000 | 2 |
| Foreign deposits | $0 | 48 |
| Banks in foreign countries | $0 | 40 |
| Foreign governments and official institutions | $0 | 20 |
| 2019-12-31 | Rank | |
| Nontransaction accounts | $21,690,000,000 | 61 |
| Individuals, partnerships, and corporations | $14,790,000,000 | 75 |
| 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. | $6,900,000,000 | 2 |
| Foreign deposits | $0 | 49 |
| Banks in foreign countries | $0 | 40 |
| Foreign governments and official institutions | $0 | 21 |
| 2019-09-30 | Rank | |
| Nontransaction accounts | $20,596,000,000 | 65 |
| Individuals, partnerships, and corporations | $12,696,000,000 | 88 |
| 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. | $7,900,000,000 | 2 |
| Foreign deposits | $0 | 47 |
| Banks in foreign countries | $0 | 41 |
| Foreign governments and official institutions | $0 | 20 |
| 2019-06-30 | Rank | |
| Nontransaction accounts | $19,485,000,000 | 66 |
| Individuals, partnerships, and corporations | $13,485,000,000 | 80 |
| 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. | $6,000,000,000 | 2 |
| Foreign deposits | $0 | 59 |
| Banks in foreign countries | $0 | 44 |
| Foreign governments and official institutions | $0 | 28 |
| 2019-03-31 | Rank | |
| Nontransaction accounts | $17,483,000,000 | 72 |
| Individuals, partnerships, and corporations | $12,783,000,000 | 86 |
| 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. | $4,700,000,000 | 3 |
| Foreign deposits | $0 | 55 |
| Banks in foreign countries | $0 | 48 |
| Foreign governments and official institutions | $0 | 21 |
| 2018-12-31 | Rank | |
| Nontransaction accounts | $20,122,596,000 | 62 |
| Individuals, partnerships, and corporations | $15,422,596,000 | 73 |
| 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. | $4,700,000,000 | 5 |
| Foreign deposits | $0 | 57 |
| Banks in foreign countries | $0 | 50 |
| Foreign governments and official institutions | $0 | 20 |
| 2018-09-30 | Rank | |
| Nontransaction accounts | $15,395,625,000 | 79 |
| Individuals, partnerships, and corporations | $13,295,625,000 | 82 |
| 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. | $2,100,000,000 | 6 |
| Foreign deposits | $0 | 54 |
| Banks in foreign countries | $0 | 46 |
| Foreign governments and official institutions | $0 | 21 |
| 2018-06-30 | Rank | |
| Nontransaction accounts | $15,225,201,000 | 80 |
| Individuals, partnerships, and corporations | $12,625,201,000 | 86 |
| 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. | $2,600,000,000 | 7 |
| Foreign deposits | $0 | 73 |
| Banks in foreign countries | $0 | 46 |
| Foreign governments and official institutions | $0 | 39 |
| 2018-03-31 | Rank | |
| Nontransaction accounts | $18,139,270,000 | 69 |
| Individuals, partnerships, and corporations | $13,739,270,000 | 78 |
| 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. | $4,400,000,000 | 3 |
| Foreign deposits | $0 | 55 |
| Banks in foreign countries | $0 | 48 |
| Foreign governments and official institutions | $0 | 20 |
| 2017-12-31 | Rank | |
| Nontransaction accounts | $16,917,342,000 | 70 |
| Individuals, partnerships, and corporations | $11,567,342,000 | 88 |
| 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. | $5,350,000,000 | 3 |
| Foreign deposits | $0 | 54 |
| Banks in foreign countries | $0 | 46 |
| Foreign governments and official institutions | $0 | 20 |
| 2017-09-30 | Rank | |
| Nontransaction accounts | $15,760,835,000 | 75 |
| Individuals, partnerships, and corporations | $10,410,835,000 | 93 |
| 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. | $5,350,000,000 | 3 |
| Foreign deposits | $0 | 54 |
| Banks in foreign countries | $0 | 47 |
| Foreign governments and official institutions | $0 | 20 |
| 2017-06-30 | Rank | |
| Nontransaction accounts | $17,957,855,000 | 63 |
| Individuals, partnerships, and corporations | $12,607,855,000 | 82 |
| 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. | $5,350,000,000 | 4 |
| Foreign deposits | $0 | 55 |
| Banks in foreign countries | $0 | 47 |
| Foreign governments and official institutions | $0 | 21 |
| 2017-03-31 | Rank | |
| Nontransaction accounts | $18,834,558,000 | 58 |
| Individuals, partnerships, and corporations | $14,234,558,000 | 72 |
| 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. | $4,600,000,000 | 4 |
| Foreign deposits | $0 | 55 |
| Banks in foreign countries | $0 | 48 |
| Foreign governments and official institutions | $0 | 20 |
| 2016-12-31 | Rank | |
| Nontransaction accounts | $19,264,166,000 | 56 |
| Individuals, partnerships, and corporations | $14,664,166,000 | 70 |
| 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. | $4,600,000,000 | 3 |
| Foreign deposits | $0 | 55 |
| Banks in foreign countries | $0 | 48 |
| Foreign governments and official institutions | $0 | 20 |
| 2016-09-30 | Rank | |
| Nontransaction accounts | $18,174,769,000 | 60 |
| Individuals, partnerships, and corporations | $13,574,769,000 | 72 |
| 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. | $4,600,000,000 | 2 |
| Foreign deposits | $0 | 58 |
| Banks in foreign countries | $0 | 50 |
| Foreign governments and official institutions | $0 | 20 |
| 2016-06-30 | Rank | |
| Nontransaction accounts | $18,666,298,000 | 54 |
| Individuals, partnerships, and corporations | $14,066,298,000 | 67 |
| 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. | $4,600,000,000 | 2 |
| Foreign deposits | $0 | 53 |
| Banks in foreign countries | $0 | 44 |
| Foreign governments and official institutions | $0 | 21 |
| 2016-03-31 | Rank | |
| Nontransaction accounts | $17,811,921,000 | 60 |
| Individuals, partnerships, and corporations | $14,211,921,000 | 68 |
| 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. | $3,600,000,000 | 2 |
| Foreign deposits | $0 | 55 |
| Banks in foreign countries | $0 | 45 |
| Foreign governments and official institutions | $0 | 21 |
| 2015-12-31 | Rank | |
| Nontransaction accounts | $18,814,319,000 | 55 |
| Individuals, partnerships, and corporations | $15,214,319,000 | 64 |
| 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. | $3,600,000,000 | 2 |
| Foreign deposits | $0 | 56 |
| Banks in foreign countries | $0 | 45 |
| Foreign governments and official institutions | $0 | 22 |
| 2015-09-30 | Rank | |
| Nontransaction accounts | $17,403,289,000 | 56 |
| Individuals, partnerships, and corporations | $13,803,289,000 | 68 |
| 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. | $3,600,000,000 | 1 |
| Foreign deposits | $0 | 55 |
| Banks in foreign countries | $0 | 45 |
| Foreign governments and official institutions | $0 | 21 |
| 2015-06-30 | Rank | |
| Nontransaction accounts | $16,886,389,000 | 56 |
| Individuals, partnerships, and corporations | $13,286,389,000 | 70 |
| 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. | $3,600,000,000 | 2 |
| Foreign deposits | $0 | 55 |
| Banks in foreign countries | $0 | 45 |
| Foreign governments and official institutions | $0 | 20 |
| 2015-03-31 | Rank | |
| Nontransaction accounts | $18,224,605,000 | 56 |
| Individuals, partnerships, and corporations | $14,624,605,000 | 64 |
| 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. | $3,600,000,000 | 2 |
| Foreign deposits | $0 | 57 |
| Banks in foreign countries | $0 | 47 |
| Foreign governments and official institutions | $0 | 21 |
| 2014-12-31 | Rank | |
| Nontransaction accounts | $14,265,098,000 | 69 |
| Individuals, partnerships, and corporations | $14,265,098,000 | 63 |
| 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 | $0 | 52 |
| Banks in foreign countries | $0 | 44 |
| Foreign governments and official institutions | $0 | 20 |
| 2014-09-30 | Rank | |
| Nontransaction accounts | $12,839,962,000 | 75 |
| Individuals, partnerships, and corporations | $12,839,962,000 | 66 |
| 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 | $0 | 57 |
| Banks in foreign countries | $0 | 48 |
| Foreign governments and official institutions | $0 | 20 |
| 2014-06-30 | Rank | |
| Nontransaction accounts | $11,712,368,000 | 79 |
| Individuals, partnerships, and corporations | $11,712,368,000 | 76 |
| 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. | $0 | 2,652 |
| Foreign deposits | $0 | 52 |
| Banks in foreign countries | $0 | 42 |
| Foreign governments and official institutions | $0 | 20 |
| 2014-03-31 | Rank | |
| Nontransaction accounts | $13,586,532,000 | 66 |
| Individuals, partnerships, and corporations | $13,586,532,000 | 62 |
| 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 | $0 | 49 |
| Banks in foreign countries | $0 | 41 |
| Foreign governments and official institutions | $0 | 19 |
| 2013-12-31 | Rank | |
| Nontransaction accounts | $13,900,339,000 | 63 |
| Individuals, partnerships, and corporations | $13,900,339,000 | 60 |
| 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 | $0 | 57 |
| Banks in foreign countries | $0 | 44 |
| Foreign governments and official institutions | $0 | 24 |
| 2013-09-30 | Rank | |
| Nontransaction accounts | $12,272,913,000 | 69 |
| Individuals, partnerships, and corporations | $12,272,913,000 | 68 |
| 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 | $0 | 50 |
| Banks in foreign countries | $0 | 42 |
| Foreign governments and official institutions | $0 | 20 |
| 2013-06-30 | Rank | |
| Nontransaction accounts | $13,384,600,000 | 65 |
| Individuals, partnerships, and corporations | $13,384,600,000 | 62 |
| 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 | $0 | 54 |
| Banks in foreign countries | $0 | 46 |
| Foreign governments and official institutions | $0 | 21 |
| 2013-03-31 | Rank | |
| Nontransaction accounts | $12,488,142,000 | 66 |
| Individuals, partnerships, and corporations | $12,488,142,000 | 63 |
| 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 | $0 | 47 |
| Banks in foreign countries | $0 | 39 |
| Foreign governments and official institutions | $0 | 17 |
| 2012-12-31 | Rank | |
| Nontransaction accounts | $13,021,349,000 | 65 |
| Individuals, partnerships, and corporations | $13,021,349,000 | 64 |
| 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 | $0 | 52 |
| Banks in foreign countries | $0 | 42 |
| Foreign governments and official institutions | $0 | 20 |
| 2012-09-30 | Rank | |
| Nontransaction accounts | $10,388,109,000 | 75 |
| Individuals, partnerships, and corporations | $10,388,109,000 | 71 |
| 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 | $0 | 50 |
| Banks in foreign countries | $0 | 41 |
| Foreign governments and official institutions | $0 | 19 |
| 2012-06-30 | Rank | |
| Nontransaction accounts | $10,533,581,000 | 71 |
| Individuals, partnerships, and corporations | $10,533,581,000 | 68 |
| 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 | $0 | 90 |
| Banks in foreign countries | $0 | 46 |
| Foreign governments and official institutions | $0 | 55 |
| 2012-03-31 | Rank | |
| Nontransaction accounts | $10,555,524,000 | 71 |
| Individuals, partnerships, and corporations | $10,555,524,000 | 68 |
| 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 | $0 | 86 |
| Banks in foreign countries | $0 | 40 |
| Foreign governments and official institutions | $0 | 55 |
| 2011-12-31 | Rank | |
| Nontransaction accounts | $11,008,237,000 | 68 |
| Individuals, partnerships, and corporations | $11,008,237,000 | 67 |
| 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 | $0 | 87 |
| Banks in foreign countries | $0 | 42 |
| Foreign governments and official institutions | $0 | 56 |
| 2011-09-30 | Rank | |
| Nontransaction accounts | $10,823,994,000 | 71 |
| Individuals, partnerships, and corporations | $10,823,994,000 | 70 |
| 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 | $0 | 91 |
| Banks in foreign countries | $0 | 45 |
| Foreign governments and official institutions | $0 | 56 |
| 2011-06-30 | Rank | |
| Nontransaction accounts | $8,096,738,000 | 91 |
| Individuals, partnerships, and corporations | $8,096,738,000 | 85 |
| 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 | $0 | 90 |
| Banks in foreign countries | $0 | 45 |
| Foreign governments and official institutions | $0 | 53 |
| 2011-03-31 | Rank | |
| Nontransaction accounts | $8,648,097,000 | 82 |
| Individuals, partnerships, and corporations | $8,648,097,000 | 79 |
| 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 | $0 | 81 |
| Banks in foreign countries | $0 | 39 |
| Foreign governments and official institutions | $0 | 52 |
| 2010-12-31 | Rank | |
| Nontransaction accounts | $8,709,597,000 | 79 |
| Individuals, partnerships, and corporations | $8,709,597,000 | 78 |
| 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 | $0 | 84 |
| Banks in foreign countries | $0 | 42 |
| Foreign governments and official institutions | $0 | 51 |
| 2010-09-30 | Rank | |
| Nontransaction accounts | $7,962,195,000 | 87 |
| Individuals, partnerships, and corporations | $7,962,195,000 | 84 |
| 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 | $0 | 100 |
| Banks in foreign countries | $0 | 46 |
| Foreign governments and official institutions | $0 | 63 |
| 2010-06-30 | Rank | |
| Nontransaction accounts | $7,711,354,000 | 88 |
| Individuals, partnerships, and corporations | $7,711,354,000 | 85 |
| 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 | $0 | 93 |
| Banks in foreign countries | $0 | 45 |
| Foreign governments and official institutions | $0 | 59 |
| 2010-03-31 | Rank | |
| Nontransaction accounts | $7,222,429,000 | 97 |
| Individuals, partnerships, and corporations | $7,222,429,000 | 95 |
| 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 | $0 | 95 |
| Banks in foreign countries | $0 | 49 |
| Foreign governments and official institutions | $0 | 59 |
| 2009-12-31 | Rank | |
| Nontransaction accounts | $6,569,613,000 | 103 |
| Individuals, partnerships, and corporations | $6,569,613,000 | 98 |
| 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 | $0 | 96 |
| Banks in foreign countries | $0 | 49 |
| Foreign governments and official institutions | $0 | 59 |
| 2009-09-30 | Rank | |
| Nontransaction accounts | $6,133,966,000 | 111 |
| Individuals, partnerships, and corporations | $5,905,830,000 | 111 |
| 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. | $228,136,000 | 27 |
| Foreign deposits | $0 | 137 |
| Banks in foreign countries | $0 | 55 |
| Foreign governments and official institutions | $0 | 93 |
| 2009-06-30 | Rank | |
| Nontransaction accounts | $4,394,954,000 | 144 |
| Individuals, partnerships, and corporations | $4,201,003,000 | 142 |
| 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. | $193,951,000 | 25 |
| Foreign deposits | $0 | 133 |
| Banks in foreign countries | $0 | 57 |
| Foreign governments and official institutions | $0 | 89 |
| 2009-03-31 | Rank | |
| Nontransaction accounts | $4,492,145,000 | 142 |
| Individuals, partnerships, and corporations | $4,289,964,000 | 138 |
| 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. | $202,181,000 | 27 |
| Foreign deposits | $0 | 150 |
| Banks in foreign countries | $0 | 61 |
| Foreign governments and official institutions | $0 | 99 |
| 2008-12-31 | Rank | |
| Nontransaction accounts | $4,687,560,000 | 139 |
| Individuals, partnerships, and corporations | $4,431,635,000 | 138 |
| 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. | $255,925,000 | 29 |
| Foreign deposits | $0 | 127 |
| Banks in foreign countries | $0 | 48 |
| Foreign governments and official institutions | $0 | 89 |
| 2008-09-30 | Rank | |
| Nontransaction accounts | $4,291,039,000 | 140 |
| Individuals, partnerships, and corporations | $3,983,047,000 | 142 |
| 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. | $307,992,000 | 16 |
| Foreign deposits | $0 | 56 |
| Banks in foreign countries | $0 | 48 |
| Foreign governments and official institutions | $0 | 19 |
| 2008-06-30 | Rank | |
| Nontransaction accounts | $6,489,281,000 | 106 |
| Individuals, partnerships, and corporations | $6,440,246,000 | 103 |
| U.S. Government | $1,000 | 421 |
| States and political subdivisions in the U.S. | $20,536,000 | 1,101 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,568 |
| Foreign deposits | $28,498,000 | 16 |
| Banks in foreign countries | $28,498,000 | 13 |
| Foreign governments and official institutions | $0 | 25 |
| 2008-03-31 | Rank | |
| Nontransaction accounts | $7,909,677,000 | 86 |
| Individuals, partnerships, and corporations | $5,468,903,000 | 112 |
| U.S. Government | $2,351,854,000 | 1 |
| States and political subdivisions in the U.S. | $18,920,000 | 1,153 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,501 |
| Foreign deposits | $70,000,000 | 14 |
| Banks in foreign countries | $70,000,000 | 11 |
| Foreign governments and official institutions | $0 | 22 |
| 2007-12-31 | Rank | |
| Nontransaction accounts | $5,208,489,000 | 123 |
| Individuals, partnerships, and corporations | $5,084,770,000 | 120 |
| U.S. Government | $23,729,000 | 10 |
| States and political subdivisions in the U.S. | $16,225,000 | 1,283 |
| Commercial banks and other depository institutions in the U.S. | $83,765,000 | 54 |
| Foreign deposits | $0 | 65 |
| Banks in foreign countries | $0 | 55 |
| Foreign governments and official institutions | $0 | 23 |
| 2007-09-30 | Rank | |
| Nontransaction accounts | $4,602,944,000 | 131 |
| Individuals, partnerships, and corporations | $4,299,694,000 | 135 |
| U.S. Government | $0 | 437 |
| States and political subdivisions in the U.S. | $40,898,000 | 510 |
| Commercial banks and other depository institutions in the U.S. | $262,352,000 | 15 |
| Foreign deposits | $0 | 63 |
| Banks in foreign countries | $0 | 54 |
| Foreign governments and official institutions | $0 | 23 |
| 2007-06-30 | Rank | |
| Nontransaction accounts | $5,473,227,000 | 126 |
| Individuals, partnerships, and corporations | $5,163,804,000 | 123 |
| U.S. Government | $5,448,000 | 23 |
| States and political subdivisions in the U.S. | $47,029,000 | 445 |
| Commercial banks and other depository institutions in the U.S. | $256,946,000 | 14 |
| Foreign deposits | $0 | 61 |
| Banks in foreign countries | $0 | 52 |
| Foreign governments and official institutions | $0 | 22 |
| 2007-03-31 | Rank | |
| Nontransaction accounts | $5,797,240,000 | 112 |
| Individuals, partnerships, and corporations | $5,471,463,000 | 114 |
| U.S. Government | $39,720,000 | 9 |
| States and political subdivisions in the U.S. | $17,394,000 | 1,149 |
| Commercial banks and other depository institutions in the U.S. | $268,663,000 | 12 |
| Foreign deposits | $0 | 58 |
| Banks in foreign countries | $0 | 49 |
| Foreign governments and official institutions | $0 | 24 |
| 2006-12-31 | Rank | |
| Nontransaction accounts | $6,139,650,000 | 107 |
| Individuals, partnerships, and corporations | $5,811,426,000 | 107 |
| U.S. Government | $1,323,000 | 79 |
| States and political subdivisions in the U.S. | $15,234,000 | 1,265 |
| Commercial banks and other depository institutions in the U.S. | $311,667,000 | 16 |
| Foreign deposits | $0 | 60 |
| Banks in foreign countries | $0 | 53 |
| Foreign governments and official institutions | $0 | 20 |
| 2006-09-30 | Rank | |
| Nontransaction accounts | $7,730,452,000 | 93 |
| Individuals, partnerships, and corporations | $4,353,854,000 | 142 |
| U.S. Government | $3,050,762,000 | 1 |
| States and political subdivisions in the U.S. | $16,413,000 | 1,140 |
| Commercial banks and other depository institutions in the U.S. | $309,423,000 | 15 |
| Foreign deposits | $0 | 63 |
| Banks in foreign countries | $0 | 53 |
| Foreign governments and official institutions | $0 | 23 |
| 2006-06-30 | Rank | |
| Nontransaction accounts | $5,168,521,000 | 128 |
| Individuals, partnerships, and corporations | $4,933,968,000 | 126 |
| U.S. Government | $553,000 | 113 |
| States and political subdivisions in the U.S. | $27,965,000 | 656 |
| Commercial banks and other depository institutions in the U.S. | $206,035,000 | 23 |
| Foreign deposits | $0 | 62 |
| Banks in foreign countries | $0 | 53 |
| Foreign governments and official institutions | $0 | 22 |
| 2006-03-31 | Rank | |
| Nontransaction accounts | $4,519,685,000 | 141 |
| Individuals, partnerships, and corporations | $4,298,676,000 | 141 |
| U.S. Government | $7,916,000 | 18 |
| States and political subdivisions in the U.S. | $25,389,000 | 718 |
| Commercial banks and other depository institutions in the U.S. | $187,704,000 | 25 |
| Foreign deposits | $0 | 57 |
| Banks in foreign countries | $0 | 52 |
| Foreign governments and official institutions | $0 | 22 |
| 2005-12-31 | Rank | |
| Nontransaction accounts | $5,562,054,000 | 113 |
| Individuals, partnerships, and corporations | $5,448,719,000 | 113 |
| U.S. Government | $24,643,000 | 8 |
| States and political subdivisions in the U.S. | $16,266,000 | 1,103 |
| Commercial banks and other depository institutions in the U.S. | $72,426,000 | 66 |
| Foreign deposits | $0 | 58 |
| Banks in foreign countries | $0 | 51 |
| Foreign governments and official institutions | $0 | 23 |
| 2005-09-30 | Rank | |
| Nontransaction accounts | $4,136,792,000 | 147 |
| Individuals, partnerships, and corporations | $4,069,475,000 | 144 |
| U.S. Government | $749,000 | 104 |
| States and political subdivisions in the U.S. | $33,038,000 | 531 |
| Commercial banks and other depository institutions in the U.S. | $33,530,000 | 141 |
| Foreign deposits | $0 | 58 |
| Banks in foreign countries | $0 | 49 |
| Foreign governments and official institutions | $0 | 26 |
| 2005-06-30 | Rank | |
| Nontransaction accounts | $4,076,901,000 | 142 |
| Individuals, partnerships, and corporations | $4,031,693,000 | 137 |
| U.S. Government | $153,000 | 189 |
| States and political subdivisions in the U.S. | $36,568,000 | 459 |
| Commercial banks and other depository institutions in the U.S. | $8,487,000 | 528 |
| Foreign deposits | $0 | 50 |
| Banks in foreign countries | $0 | 43 |
| Foreign governments and official institutions | $0 | 23 |
| 2005-03-31 | Rank | |
| Nontransaction accounts | $4,183,319,000 | 136 |
| Individuals, partnerships, and corporations | $4,144,098,000 | 133 |
| U.S. Government | $2,567,000 | 48 |
| States and political subdivisions in the U.S. | $28,210,000 | 620 |
| Commercial banks and other depository institutions in the U.S. | $8,444,000 | 524 |
| Foreign deposits | $0 | 57 |
| Banks in foreign countries | $0 | 49 |
| Foreign governments and official institutions | $0 | 24 |
| 2004-12-31 | Rank | |
| Nontransaction accounts | $4,772,107,000 | 120 |
| Individuals, partnerships, and corporations | $4,394,061,000 | 126 |
| U.S. Government | $353,469,000 | 2 |
| States and political subdivisions in the U.S. | $16,176,000 | 1,053 |
| Commercial banks and other depository institutions in the U.S. | $8,401,000 | 534 |
| Foreign deposits | $0 | 60 |
| Banks in foreign countries | $0 | 51 |
| Foreign governments and official institutions | $0 | 22 |
| 2004-09-30 | Rank | |
| Nontransaction accounts | $4,726,957,000 | 122 |
| Individuals, partnerships, and corporations | $4,612,136,000 | 122 |
| U.S. Government | $82,583,000 | 7 |
| States and political subdivisions in the U.S. | $23,880,000 | 719 |
| Commercial banks and other depository institutions in the U.S. | $8,358,000 | 532 |
| Foreign deposits | $0 | 64 |
| Banks in foreign countries | $0 | 51 |
| Foreign governments and official institutions | $0 | 26 |
| 2004-06-30 | Rank | |
| Nontransaction accounts | $3,873,386,000 | 140 |
| Individuals, partnerships, and corporations | $3,826,398,000 | 136 |
| U.S. Government | $18,060,000 | 13 |
| States and political subdivisions in the U.S. | $20,613,000 | 816 |
| Commercial banks and other depository institutions in the U.S. | $8,315,000 | 518 |
| Foreign deposits | $0 | 61 |
| Banks in foreign countries | $0 | 51 |
| Foreign governments and official institutions | $0 | 22 |
| 2004-03-31 | Rank | |
| Nontransaction accounts | $3,671,755,000 | 143 |
| Individuals, partnerships, and corporations | $3,642,012,000 | 136 |
| U.S. Government | $1,158,000 | 73 |
| States and political subdivisions in the U.S. | $20,313,000 | 831 |
| Commercial banks and other depository institutions in the U.S. | $8,272,000 | 503 |
| Foreign deposits | $0 | 51 |
| Banks in foreign countries | $0 | 43 |
| Foreign governments and official institutions | $0 | 20 |
| 2003-12-31 | Rank | |
| Nontransaction accounts | $3,594,555,000 | 120 |
| Individuals, partnerships, and corporations | $3,546,734,000 | 117 |
| U.S. Government | $19,236,000 | 13 |
| States and political subdivisions in the U.S. | $20,356,000 | 808 |
| Commercial banks and other depository institutions in the U.S. | $8,229,000 | 490 |
| Foreign deposits | $0 | 48 |
| Banks in foreign countries | $0 | 40 |
| Foreign governments and official institutions | $0 | 20 |
| 2003-09-30 | Rank | |
| Nontransaction accounts | $3,396,581,000 | 129 |
| Individuals, partnerships, and corporations | $3,358,589,000 | 122 |
| U.S. Government | $743,000 | 99 |
| States and political subdivisions in the U.S. | $37,249,000 | 447 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,436 |
| Foreign deposits | $0 | 54 |
| Banks in foreign countries | $0 | 43 |
| Foreign governments and official institutions | $0 | 22 |
| 2003-06-30 | Rank | |
| Nontransaction accounts | $7,229,751,000 | 69 |
| Individuals, partnerships, and corporations | $3,217,200,000 | 122 |
| U.S. Government | $4,000,000,000 | 3 |
| States and political subdivisions in the U.S. | $12,551,000 | 1,211 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,440 |
| Foreign deposits | $0 | 54 |
| Banks in foreign countries | $0 | 44 |
| Foreign governments and official institutions | $0 | 19 |
| 2003-03-31 | Rank | |
| Nontransaction accounts | $6,607,062,000 | 76 |
| Individuals, partnerships, and corporations | $2,839,284,000 | 140 |
| U.S. Government | $3,750,000,000 | 2 |
| States and political subdivisions in the U.S. | $17,778,000 | 904 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,361 |
| Foreign deposits | $0 | 52 |
| Banks in foreign countries | $0 | 39 |
| Foreign governments and official institutions | $0 | 23 |
| 2002-12-31 | Rank | |
| Nontransaction accounts | $7,672,482,000 | 65 |
| Individuals, partnerships, and corporations | $2,659,004,000 | 145 |
| U.S. Government | $5,000,000,000 | 2 |
| States and political subdivisions in the U.S. | $13,478,000 | 1,129 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,321 |
| Foreign deposits | $0 | 61 |
| Banks in foreign countries | $0 | 48 |
| Foreign governments and official institutions | $0 | 23 |
| 2001-12-31 | Rank | |
| Nontransaction accounts | $4,730,351,000 | 92 |
| Individuals, partnerships, and corporations | $2,546,242,000 | 143 |
| U.S. Government | $2,081,000,000 | 2 |
| States and political subdivisions in the U.S. | $87,482,000 | 185 |
| Commercial banks and other depository institutions in the U.S. | $15,627,000 | 159 |
| Foreign deposits | $0 | 67 |
| Banks in foreign countries | $0 | 51 |
| Foreign governments and official institutions | $0 | 31 |
| 2000-12-31 | Rank | |
| Nontransaction accounts | $18,384,256,000 | 24 |
| Individuals, partnerships, and corporations | $16,703,229,000 | 24 |
| U.S. Government | $1,353,975,000 | 2 |
| States and political subdivisions in the U.S. | $283,216,000 | 63 |
| Commercial banks and other depository institutions in the U.S. | $43,191,000 | 53 |
| Foreign deposits | $645,000 | 35 |
| Banks in foreign countries | $150,000 | 33 |
| Foreign governments and official institutions | $495,000 | 14 |
| 1999-12-31 | Rank | |
| Nontransaction accounts | $17,055,726,000 | 21 |
| Individuals, partnerships, and corporations | $15,137,937,000 | 23 |
| U.S. Government | $1,145,083,000 | 2 |
| States and political subdivisions in the U.S. | $562,098,000 | 25 |
| Commercial banks and other depository institutions in the U.S. | $210,356,000 | 9 |
| Foreign deposits | $252,000 | 40 |
| Banks in foreign countries | $149,000 | 33 |
| Foreign governments and official institutions | $103,000 | 17 |
| 1998-12-31 | Rank | |
| Nontransaction accounts | $18,508,631,000 | 15 |
| Individuals, partnerships, and corporations | $17,432,160,000 | 16 |
| U.S. Government | $3,831,000 | 34 |
| States and political subdivisions in the U.S. | $648,962,000 | 19 |
| Commercial banks and other depository institutions in the U.S. | $423,421,000 | 5 |
| Foreign deposits | $257,000 | 44 |
| Banks in foreign countries | $225,000 | 31 |
| Foreign governments and official institutions | $32,000 | 22 |
| 1997-12-31 | Rank | |
| Nontransaction accounts | $18,116,027,000 | 18 |
| Individuals, partnerships, and corporations | $17,272,509,000 | 18 |
| U.S. Government | $719,000 | 96 |
| States and political subdivisions in the U.S. | $698,501,000 | 13 |
| Commercial banks and other depository institutions in the U.S. | $112,202,000 | 14 |
| Foreign deposits | $32,096,000 | 10 |
| Banks in foreign countries | $32,092,000 | 5 |
| Foreign governments and official institutions | $4,000 | 30 |
| 1996-12-31 | Rank | |
| Nontransaction accounts | $19,487,228,000 | 12 |
| Individuals, partnerships, and corporations | $17,953,820,000 | 12 |
| U.S. Government | $675,068,000 | 1 |
| States and political subdivisions in the U.S. | $580,900,000 | 13 |
| Commercial banks and other depository institutions in the U.S. | $277,081,000 | 7 |
| Foreign deposits | $359,000 | 45 |
| Banks in foreign countries | $233,000 | 32 |
| Foreign governments and official institutions | $126,000 | 24 |
| 1995-12-31 | Rank | |
| Nontransaction accounts | $14,500,828,000 | 12 |
| Individuals, partnerships, and corporations | $14,130,848,000 | 12 |
| U.S. Government | $18,000 | 392 |
| States and political subdivisions in the U.S. | $308,701,000 | 27 |
| Commercial banks and other depository institutions in the U.S. | $60,963,000 | 24 |
| Foreign deposits | $298,000 | 40 |
| Banks in foreign countries | $142,000 | 25 |
| Foreign governments and official institutions | $156,000 | 25 |
| 1994-12-31 | Rank | |
| Nontransaction accounts | $13,724,762,000 | 9 |
| Individuals, partnerships, and corporations | $13,563,369,000 | 8 |
| U.S. Government | $51,000 | 360 |
| States and political subdivisions in the U.S. | $151,166,000 | 54 |
| Commercial banks and other depository institutions in the U.S. | $9,933,000 | 155 |
| Foreign deposits | $243,000 | 45 |
| Banks in foreign countries | $118,000 | 30 |
| Foreign governments and official institutions | $125,000 | 28 |
| 1993-12-31 | Rank | |
| Nontransaction accounts | $14,973,417,000 | 6 |
| Individuals, partnerships, and corporations | $14,811,235,000 | 6 |
| U.S. Government | $564,000 | 185 |
| States and political subdivisions in the U.S. | $148,118,000 | 50 |
| Commercial banks and other depository institutions in the U.S. | $13,047,000 | 147 |
| Foreign deposits | $453,000 | 40 |
| Banks in foreign countries | $223,000 | 29 |
| Foreign governments and official institutions | $230,000 | 20 |
| 1992-12-31 | Rank | |
| Nontransaction accounts | $16,471,797,000 | 7 |
| Individuals, partnerships, and corporations | $16,242,261,000 | 6 |
| U.S. Government | $1,681,000 | 94 |
| States and political subdivisions in the U.S. | $193,831,000 | 36 |
| Commercial banks and other depository institutions in the U.S. | $33,453,000 | 66 |
| Foreign deposits | $571,000 | 45 |
| Banks in foreign countries | $354,000 | 31 |
| Foreign governments and official institutions | $217,000 | 24 |