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Capital One, Nontransaction Accounts

2023-12-31Rank
Nontransaction accounts$309,493,400,0006
Individuals, partnerships, and corporations$309,350,119,0006
U.S. Government$0298
States and political subdivisions in the U.S.$143,281,000320
Commercial banks and other depository institutions in the U.S.$01,823
Foreign deposits$0121
Banks in foreign countries$036
Foreign governments and official institutions$0101
2023-09-30Rank
Nontransaction accounts$304,723,632,0006
Individuals, partnerships, and corporations$304,572,997,0006
U.S. Government$0302
States and political subdivisions in the U.S.$150,635,000297
Commercial banks and other depository institutions in the U.S.$01,794
Foreign deposits$0101
Banks in foreign countries$037
Foreign governments and official institutions$080
2023-06-30Rank
Nontransaction accounts$296,576,802,0006
Individuals, partnerships, and corporations$296,460,294,0006
U.S. Government$0317
States and political subdivisions in the U.S.$116,508,000363
Commercial banks and other depository institutions in the U.S.$01,808
Foreign deposits$048
Banks in foreign countries$035
Foreign governments and official institutions$026
2023-03-31Rank
Nontransaction accounts$295,789,893,0006
Individuals, partnerships, and corporations$295,572,048,0006
U.S. Government$0275
States and political subdivisions in the U.S.$217,845,000208
Commercial banks and other depository institutions in the U.S.$01,751
Foreign deposits$050
Banks in foreign countries$037
Foreign governments and official institutions$025
2022-12-31Rank
Nontransaction accounts$275,564,385,0008
Individuals, partnerships, and corporations$275,522,225,0006
U.S. Government$0262
States and political subdivisions in the U.S.$42,160,000791
Commercial banks and other depository institutions in the U.S.$01,728
Foreign deposits$064
Banks in foreign countries$041
Foreign governments and official institutions$035
2022-09-30Rank
Nontransaction accounts$238,802,624,0009
Individuals, partnerships, and corporations$238,764,657,0009
U.S. Government$0256
States and political subdivisions in the U.S.$37,967,000862
Commercial banks and other depository institutions in the U.S.$01,732
Foreign deposits$050
Banks in foreign countries$040
Foreign governments and official institutions$022
2022-06-30Rank
Nontransaction accounts$228,926,290,0009
Individuals, partnerships, and corporations$228,908,477,0009
U.S. Government$0264
States and political subdivisions in the U.S.$17,813,0001,457
Commercial banks and other depository institutions in the U.S.$01,749
Foreign deposits$046
Banks in foreign countries$037
Foreign governments and official institutions$020
2022-03-31Rank
Nontransaction accounts$227,775,442,0009
Individuals, partnerships, and corporations$227,756,734,0009
U.S. Government$0255
States and political subdivisions in the U.S.$18,708,0001,425
Commercial banks and other depository institutions in the U.S.$01,763
Foreign deposits$048
Banks in foreign countries$039
Foreign governments and official institutions$021
2021-12-31Rank
Nontransaction accounts$228,826,786,0009
Individuals, partnerships, and corporations$228,806,052,0009
U.S. Government$0265
States and political subdivisions in the U.S.$20,734,0001,333
Commercial banks and other depository institutions in the U.S.$01,791
Foreign deposits$047
Banks in foreign countries$038
Foreign governments and official institutions$021
2021-09-30Rank
Nontransaction accounts$221,753,489,0009
Individuals, partnerships, and corporations$221,732,274,0009
U.S. Government$0267
States and political subdivisions in the U.S.$21,215,0001,318
Commercial banks and other depository institutions in the U.S.$01,839
Foreign deposits$049
Banks in foreign countries$038
Foreign governments and official institutions$023
2021-06-30Rank
Nontransaction accounts$278,807,910,0009
Individuals, partnerships, and corporations$274,219,841,0009
U.S. Government$0261
States and political subdivisions in the U.S.$4,588,069,00011
Commercial banks and other depository institutions in the U.S.$01,860
Foreign deposits$052
Banks in foreign countries$040
Foreign governments and official institutions$024
2021-03-31Rank
Nontransaction accounts$280,805,080,0009
Individuals, partnerships, and corporations$275,470,694,0009
U.S. Government$0259
States and political subdivisions in the U.S.$5,334,386,00011
Commercial banks and other depository institutions in the U.S.$01,884
Foreign deposits$054
Banks in foreign countries$041
Foreign governments and official institutions$025
2020-12-31Rank
Nontransaction accounts$280,373,338,0008
Individuals, partnerships, and corporations$275,942,372,0008
U.S. Government$0268
States and political subdivisions in the U.S.$4,430,966,00016
Commercial banks and other depository institutions in the U.S.$01,908
Foreign deposits$050
Banks in foreign countries$039
Foreign governments and official institutions$022
2020-09-30Rank
Nontransaction accounts$279,287,430,0008
Individuals, partnerships, and corporations$274,776,289,0008
U.S. Government$0269
States and political subdivisions in the U.S.$4,511,141,00017
Commercial banks and other depository institutions in the U.S.$01,927
Foreign deposits$050
Banks in foreign countries$039
Foreign governments and official institutions$022
2020-06-30Rank
Nontransaction accounts$283,241,648,0008
Individuals, partnerships, and corporations$278,841,459,0008
U.S. Government$0272
States and political subdivisions in the U.S.$4,400,189,00017
Commercial banks and other depository institutions in the U.S.$01,957
Foreign deposits$048
Banks in foreign countries$038
Foreign governments and official institutions$021
2020-03-31Rank
Nontransaction accounts$248,244,111,0008
Individuals, partnerships, and corporations$244,548,209,0008
U.S. Government$0269
States and political subdivisions in the U.S.$3,695,902,00022
Commercial banks and other depository institutions in the U.S.$01,973
Foreign deposits$048
Banks in foreign countries$040
Foreign governments and official institutions$020
2019-12-31Rank
Nontransaction accounts$239,190,290,0008
Individuals, partnerships, and corporations$235,322,829,0007
U.S. Government$0272
States and political subdivisions in the U.S.$3,867,461,00021
Commercial banks and other depository institutions in the U.S.$01,967
Foreign deposits$049
Banks in foreign countries$040
Foreign governments and official institutions$021
2019-09-30Rank
Nontransaction accounts$236,374,706,0006
Individuals, partnerships, and corporations$233,219,271,0006
U.S. Government$0274
States and political subdivisions in the U.S.$3,155,435,00025
Commercial banks and other depository institutions in the U.S.$01,963
Foreign deposits$047
Banks in foreign countries$041
Foreign governments and official institutions$020
2019-06-30Rank
Nontransaction accounts$232,047,178,0006
Individuals, partnerships, and corporations$228,656,873,0006
U.S. Government$0279
States and political subdivisions in the U.S.$3,390,305,00024
Commercial banks and other depository institutions in the U.S.$01,976
Foreign deposits$059
Banks in foreign countries$044
Foreign governments and official institutions$028
2019-03-31Rank
Nontransaction accounts$228,777,463,0007
Individuals, partnerships, and corporations$226,152,015,0006
U.S. Government$0280
States and political subdivisions in the U.S.$2,625,448,00029
Commercial banks and other depository institutions in the U.S.$02,003
Foreign deposits$055
Banks in foreign countries$048
Foreign governments and official institutions$021
2018-12-31Rank
Nontransaction accounts$219,254,777,0007
Individuals, partnerships, and corporations$216,266,607,0007
U.S. Government$0281
States and political subdivisions in the U.S.$2,988,170,00025
Commercial banks and other depository institutions in the U.S.$02,021
Foreign deposits$057
Banks in foreign countries$050
Foreign governments and official institutions$020
2018-09-30Rank
Nontransaction accounts$213,896,914,0008
Individuals, partnerships, and corporations$211,099,415,0008
U.S. Government$0279
States and political subdivisions in the U.S.$2,797,499,00025
Commercial banks and other depository institutions in the U.S.$02,053
Foreign deposits$054
Banks in foreign countries$046
Foreign governments and official institutions$021
2018-06-30Rank
Nontransaction accounts$212,385,230,0008
Individuals, partnerships, and corporations$209,155,739,0008
U.S. Government$0286
States and political subdivisions in the U.S.$3,229,491,00019
Commercial banks and other depository institutions in the U.S.$02,062
Foreign deposits$073
Banks in foreign countries$046
Foreign governments and official institutions$039
2018-03-31Rank
Nontransaction accounts$214,174,019,0007
Individuals, partnerships, and corporations$210,436,684,0007
U.S. Government$0287
States and political subdivisions in the U.S.$3,737,335,00016
Commercial banks and other depository institutions in the U.S.$02,045
Foreign deposits$055
Banks in foreign countries$048
Foreign governments and official institutions$020
2017-12-31Rank
Nontransaction accounts$203,619,053,0008
Individuals, partnerships, and corporations$199,513,863,0008
U.S. Government$0284
States and political subdivisions in the U.S.$4,105,190,00016
Commercial banks and other depository institutions in the U.S.$02,060
Foreign deposits$054
Banks in foreign countries$046
Foreign governments and official institutions$020
2017-09-30Rank
Nontransaction accounts$199,072,493,0008
Individuals, partnerships, and corporations$195,331,955,0008
U.S. Government$0285
States and political subdivisions in the U.S.$3,740,538,00018
Commercial banks and other depository institutions in the U.S.$02,103
Foreign deposits$054
Banks in foreign countries$047
Foreign governments and official institutions$020
2017-06-30Rank
Nontransaction accounts$200,108,390,0007
Individuals, partnerships, and corporations$195,926,788,0007
U.S. Government$0300
States and political subdivisions in the U.S.$4,181,356,00015
Commercial banks and other depository institutions in the U.S.$246,0001,798
Foreign deposits$055
Banks in foreign countries$047
Foreign governments and official institutions$021
2017-03-31Rank
Nontransaction accounts$202,679,513,0008
Individuals, partnerships, and corporations$198,700,077,0007
U.S. Government$0316
States and political subdivisions in the U.S.$3,979,110,00015
Commercial banks and other depository institutions in the U.S.$326,0001,685
Foreign deposits$055
Banks in foreign countries$048
Foreign governments and official institutions$020
2016-12-31Rank
Nontransaction accounts$197,043,716,0008
Individuals, partnerships, and corporations$192,397,075,0007
U.S. Government$0325
States and political subdivisions in the U.S.$4,646,315,00012
Commercial banks and other depository institutions in the U.S.$326,0001,715
Foreign deposits$055
Banks in foreign countries$048
Foreign governments and official institutions$020
2016-09-30Rank
Nontransaction accounts$190,366,064,0008
Individuals, partnerships, and corporations$186,284,022,0007
U.S. Government$0337
States and political subdivisions in the U.S.$4,081,796,00015
Commercial banks and other depository institutions in the U.S.$246,0001,889
Foreign deposits$058
Banks in foreign countries$050
Foreign governments and official institutions$020
2016-06-30Rank
Nontransaction accounts$187,533,227,0008
Individuals, partnerships, and corporations$182,725,588,0007
U.S. Government$0328
States and political subdivisions in the U.S.$4,807,506,00013
Commercial banks and other depository institutions in the U.S.$133,0002,122
Foreign deposits$053
Banks in foreign countries$044
Foreign governments and official institutions$021
2016-03-31Rank
Nontransaction accounts$188,271,244,0007
Individuals, partnerships, and corporations$183,248,912,0007
U.S. Government$0326
States and political subdivisions in the U.S.$5,022,199,00012
Commercial banks and other depository institutions in the U.S.$133,0002,148
Foreign deposits$055
Banks in foreign countries$045
Foreign governments and official institutions$021
2015-12-31Rank
Nontransaction accounts$184,072,793,0007
Individuals, partnerships, and corporations$178,531,706,0007
U.S. Government$0336
States and political subdivisions in the U.S.$5,540,459,00011
Commercial banks and other depository institutions in the U.S.$628,0001,608
Foreign deposits$056
Banks in foreign countries$045
Foreign governments and official institutions$022
2015-09-30Rank
Nontransaction accounts$179,872,646,0007
Individuals, partnerships, and corporations$174,944,636,0007
U.S. Government$0347
States and political subdivisions in the U.S.$4,927,266,00014
Commercial banks and other depository institutions in the U.S.$744,0001,583
Foreign deposits$055
Banks in foreign countries$045
Foreign governments and official institutions$021
2015-06-30Rank
Nontransaction accounts$176,925,548,0007
Individuals, partnerships, and corporations$171,352,188,0007
U.S. Government$0340
States and political subdivisions in the U.S.$5,572,864,0009
Commercial banks and other depository institutions in the U.S.$496,0001,765
Foreign deposits$055
Banks in foreign countries$045
Foreign governments and official institutions$020
2015-03-31Rank
Nontransaction accounts$177,982,836,0007
Individuals, partnerships, and corporations$172,779,948,0007
U.S. Government$0342
States and political subdivisions in the U.S.$5,202,107,00012
Commercial banks and other depository institutions in the U.S.$781,0001,566
Foreign deposits$057
Banks in foreign countries$047
Foreign governments and official institutions$021
2014-12-31Rank
Nontransaction accounts$173,967,769,0007
Individuals, partnerships, and corporations$168,112,288,0007
U.S. Government$0352
States and political subdivisions in the U.S.$5,854,178,00010
Commercial banks and other depository institutions in the U.S.$1,303,0001,408
Foreign deposits$052
Banks in foreign countries$044
Foreign governments and official institutions$020
2014-09-30Rank
Nontransaction accounts$172,725,552,0007
Individuals, partnerships, and corporations$167,692,600,0007
U.S. Government$0351
States and political subdivisions in the U.S.$5,031,678,00010
Commercial banks and other depository institutions in the U.S.$1,274,0001,456
Foreign deposits$057
Banks in foreign countries$048
Foreign governments and official institutions$020
2014-06-30Rank
Nontransaction accounts$173,693,619,0007
Individuals, partnerships, and corporations$167,770,408,0007
U.S. Government$0348
States and political subdivisions in the U.S.$5,921,943,0009
Commercial banks and other depository institutions in the U.S.$1,268,0001,458
Foreign deposits$052
Banks in foreign countries$042
Foreign governments and official institutions$020
2014-03-31Rank
Nontransaction accounts$176,112,411,0007
Individuals, partnerships, and corporations$169,686,354,0007
U.S. Government$0355
States and political subdivisions in the U.S.$6,424,537,0009
Commercial banks and other depository institutions in the U.S.$1,520,0001,365
Foreign deposits$049
Banks in foreign countries$041
Foreign governments and official institutions$019
2013-12-31Rank
Nontransaction accounts$171,640,953,0007
Individuals, partnerships, and corporations$165,485,647,0007
U.S. Government$0362
States and political subdivisions in the U.S.$6,153,537,00010
Commercial banks and other depository institutions in the U.S.$1,769,0001,312
Foreign deposits$057
Banks in foreign countries$044
Foreign governments and official institutions$024
2013-09-30Rank
Nontransaction accounts$171,401,966,0007
Individuals, partnerships, and corporations$165,511,155,0007
U.S. Government$0368
States and political subdivisions in the U.S.$5,888,547,00010
Commercial banks and other depository institutions in the U.S.$2,264,0001,205
Foreign deposits$050
Banks in foreign countries$042
Foreign governments and official institutions$020
2013-06-30Rank
Nontransaction accounts$173,155,534,0006
Individuals, partnerships, and corporations$167,163,324,0006
U.S. Government$0361
States and political subdivisions in the U.S.$5,990,435,0009
Commercial banks and other depository institutions in the U.S.$1,775,0001,331
Foreign deposits$054
Banks in foreign countries$046
Foreign governments and official institutions$021
2013-03-31Rank
Nontransaction accounts$175,380,287,0006
Individuals, partnerships, and corporations$168,848,043,0006
U.S. Government$0362
States and political subdivisions in the U.S.$6,529,035,0009
Commercial banks and other depository institutions in the U.S.$3,209,0001,090
Foreign deposits$047
Banks in foreign countries$039
Foreign governments and official institutions$017
2012-12-31Rank
Nontransaction accounts$171,316,543,0006
Individuals, partnerships, and corporations$165,696,086,0006
U.S. Government$0376
States and political subdivisions in the U.S.$5,615,684,00010
Commercial banks and other depository institutions in the U.S.$4,773,000941
Foreign deposits$052
Banks in foreign countries$042
Foreign governments and official institutions$020
2012-09-30Rank
Nontransaction accounts$90,024,919,00011
Individuals, partnerships, and corporations$85,161,721,00012
U.S. Government$0388
States and political subdivisions in the U.S.$4,857,268,00012
Commercial banks and other depository institutions in the U.S.$5,930,000862
Foreign deposits$050
Banks in foreign countries$041
Foreign governments and official institutions$019
2012-06-30Rank
Nontransaction accounts$90,439,255,00011
Individuals, partnerships, and corporations$85,032,526,00012
U.S. Government$0389
States and political subdivisions in the U.S.$5,390,748,00010
Commercial banks and other depository institutions in the U.S.$5,967,000855
Foreign deposits$10,014,00022
Banks in foreign countries$046
Foreign governments and official institutions$10,014,00010
2012-03-31Rank
Nontransaction accounts$85,537,484,00013
Individuals, partnerships, and corporations$79,989,219,00013
U.S. Government$0395
States and political subdivisions in the U.S.$5,544,589,00012
Commercial banks and other depository institutions in the U.S.$3,676,0001,067
Foreign deposits$086
Banks in foreign countries$040
Foreign governments and official institutions$055
2011-12-31Rank
Nontransaction accounts$83,329,780,00013
Individuals, partnerships, and corporations$78,047,849,00014
U.S. Government$0357
States and political subdivisions in the U.S.$5,262,930,00010
Commercial banks and other depository institutions in the U.S.$2,959,0001,087
Foreign deposits$16,042,00019
Banks in foreign countries$042
Foreign governments and official institutions$16,042,0009
2011-09-30Rank
Nontransaction accounts$82,292,921,00012
Individuals, partnerships, and corporations$77,474,457,00013
U.S. Government$0364
States and political subdivisions in the U.S.$4,722,777,00011
Commercial banks and other depository institutions in the U.S.$3,366,0001,050
Foreign deposits$92,321,00011
Banks in foreign countries$045
Foreign governments and official institutions$92,321,0006
2011-06-30Rank
Nontransaction accounts$81,702,016,00014
Individuals, partnerships, and corporations$76,371,326,00014
U.S. Government$0372
States and political subdivisions in the U.S.$5,255,037,0009
Commercial banks and other depository institutions in the U.S.$5,431,000896
Foreign deposits$70,222,00011
Banks in foreign countries$045
Foreign governments and official institutions$70,222,0007
2011-03-31Rank
Nontransaction accounts$81,938,029,00013
Individuals, partnerships, and corporations$76,581,814,00014
U.S. Government$0362
States and political subdivisions in the U.S.$5,299,736,0008
Commercial banks and other depository institutions in the U.S.$6,461,000849
Foreign deposits$50,018,0009
Banks in foreign countries$039
Foreign governments and official institutions$50,018,0006
2010-12-31Rank
Nontransaction accounts$81,187,280,00013
Individuals, partnerships, and corporations$75,603,775,00014
U.S. Government$0387
States and political subdivisions in the U.S.$5,532,647,0008
Commercial banks and other depository institutions in the U.S.$5,858,000870
Foreign deposits$45,000,00013
Banks in foreign countries$042
Foreign governments and official institutions$45,000,0008
2010-09-30Rank
Nontransaction accounts$79,684,323,00013
Individuals, partnerships, and corporations$74,340,399,00014
U.S. Government$0391
States and political subdivisions in the U.S.$5,237,139,0008
Commercial banks and other depository institutions in the U.S.$5,892,000891
Foreign deposits$100,893,00011
Banks in foreign countries$046
Foreign governments and official institutions$100,893,0006
2010-06-30Rank
Nontransaction accounts$78,835,989,00012
Individuals, partnerships, and corporations$73,383,074,00013
U.S. Government$0391
States and political subdivisions in the U.S.$5,339,444,0008
Commercial banks and other depository institutions in the U.S.$12,826,000587
Foreign deposits$100,645,00011
Banks in foreign countries$045
Foreign governments and official institutions$100,645,0006
2010-03-31Rank
Nontransaction accounts$79,869,118,00012
Individuals, partnerships, and corporations$73,929,853,00013
U.S. Government$0418
States and political subdivisions in the U.S.$5,824,583,0008
Commercial banks and other depository institutions in the U.S.$14,283,000546
Foreign deposits$100,399,00011
Banks in foreign countries$049
Foreign governments and official institutions$100,399,0006
2009-12-31Rank
Nontransaction accounts$78,706,428,00013
Individuals, partnerships, and corporations$72,628,874,00014
U.S. Government$0415
States and political subdivisions in the U.S.$5,959,130,00010
Commercial banks and other depository institutions in the U.S.$18,266,000446
Foreign deposits$100,158,00013
Banks in foreign countries$049
Foreign governments and official institutions$100,158,0007
2009-09-30Rank
Nontransaction accounts$77,064,833,00012
Individuals, partnerships, and corporations$72,107,435,00014
U.S. Government$0411
States and political subdivisions in the U.S.$4,868,125,00011
Commercial banks and other depository institutions in the U.S.$28,891,000298
Foreign deposits$60,382,00011
Banks in foreign countries$055
Foreign governments and official institutions$60,382,0007
2009-06-30Rank
Nontransaction accounts$65,702,562,00015
Individuals, partnerships, and corporations$61,227,868,00014
U.S. Government$0405
States and political subdivisions in the U.S.$4,351,209,00012
Commercial banks and other depository institutions in the U.S.$11,044,000629
Foreign deposits$112,441,0009
Banks in foreign countries$5,500,00020
Foreign governments and official institutions$106,941,0006
2009-03-31Rank
Nontransaction accounts$68,823,718,00015
Individuals, partnerships, and corporations$64,105,573,00014
U.S. Government$0418
States and political subdivisions in the U.S.$4,632,491,00013
Commercial banks and other depository institutions in the U.S.$15,053,000514
Foreign deposits$70,601,00012
Banks in foreign countries$7,500,00020
Foreign governments and official institutions$63,101,0006
2008-12-31Rank
Nontransaction accounts$69,150,496,00014
Individuals, partnerships, and corporations$64,244,440,00014
U.S. Government$0428
States and political subdivisions in the U.S.$4,832,041,00011
Commercial banks and other depository institutions in the U.S.$11,169,000569
Foreign deposits$62,846,00011
Banks in foreign countries$048
Foreign governments and official institutions$62,846,0006
2008-09-30Rank
Nontransaction accounts$65,329,655,00016
Individuals, partnerships, and corporations$60,716,203,00016
U.S. Government$0443
States and political subdivisions in the U.S.$4,554,145,00010
Commercial banks and other depository institutions in the U.S.$02,629
Foreign deposits$59,307,00013
Banks in foreign countries$5,000,00023
Foreign governments and official institutions$54,307,0008
2008-06-30Rank
Nontransaction accounts$62,959,870,00017
Individuals, partnerships, and corporations$58,638,887,00016
U.S. Government$0442
States and political subdivisions in the U.S.$4,238,734,00010
Commercial banks and other depository institutions in the U.S.$02,568
Foreign deposits$82,249,00012
Banks in foreign countries$14,500,00018
Foreign governments and official institutions$67,749,0006
2008-03-31Rank
Nontransaction accounts$59,460,792,00017
Individuals, partnerships, and corporations$55,194,006,00017
U.S. Government$0430
States and political subdivisions in the U.S.$4,186,259,0009
Commercial banks and other depository institutions in the U.S.$02,501
Foreign deposits$80,527,00013
Banks in foreign countries$21,900,00015
Foreign governments and official institutions$58,627,0007
2007-12-31Rank
Nontransaction accounts$60,082,571,00015
Individuals, partnerships, and corporations$54,268,948,00017
U.S. Government$0444
States and political subdivisions in the U.S.$5,744,555,0009
Commercial banks and other depository institutions in the U.S.$02,390
Foreign deposits$69,068,00014
Banks in foreign countries$11,000,00019
Foreign governments and official institutions$58,068,0007
2007-09-30Rank
Nontransaction accounts$60,272,293,00015
Individuals, partnerships, and corporations$54,256,077,00018
U.S. Government$0437
States and political subdivisions in the U.S.$5,948,944,0009
Commercial banks and other depository institutions in the U.S.$02,355
Foreign deposits$67,272,00013
Banks in foreign countries$10,000,00023
Foreign governments and official institutions$57,272,0006
2007-06-30Rank
Nontransaction accounts$17,893,735,00047
Individuals, partnerships, and corporations$14,717,360,00048
U.S. Government$0440
States and political subdivisions in the U.S.$3,107,833,00013
Commercial banks and other depository institutions in the U.S.$02,350
Foreign deposits$68,542,00014
Banks in foreign countries$12,009,00021
Foreign governments and official institutions$56,533,0006
2007-03-31Rank
Nontransaction accounts$17,630,136,00047
Individuals, partnerships, and corporations$14,456,324,00048
U.S. Government$0436
States and political subdivisions in the U.S.$3,133,331,00014
Commercial banks and other depository institutions in the U.S.$02,349
Foreign deposits$40,481,00016
Banks in foreign countries$17,509,00016
Foreign governments and official institutions$22,972,0008
2006-12-31Rank
Nontransaction accounts$17,621,085,00044
Individuals, partnerships, and corporations$14,571,853,00048
U.S. Government$0444
States and political subdivisions in the U.S.$3,012,796,00014
Commercial banks and other depository institutions in the U.S.$02,380
Foreign deposits$36,436,00016
Banks in foreign countries$13,804,00020
Foreign governments and official institutions$22,632,0007
2006-09-30Rank
Nontransaction accounts$17,383,595,00047
Individuals, partnerships, and corporations$14,604,995,00049
U.S. Government$0424
States and political subdivisions in the U.S.$2,750,177,00013
Commercial banks and other depository institutions in the U.S.$02,367
Foreign deposits$28,423,00019
Banks in foreign countries$6,100,00023
Foreign governments and official institutions$22,323,0008
2006-06-30Rank
Nontransaction accounts$17,831,950,00048
Individuals, partnerships, and corporations$15,056,875,00050
U.S. Government$0424
States and political subdivisions in the U.S.$2,766,046,00014
Commercial banks and other depository institutions in the U.S.$02,376
Foreign deposits$9,029,00024
Banks in foreign countries$3,622,00026
Foreign governments and official institutions$5,407,00010
2006-03-31Rank
Nontransaction accounts$18,172,545,00046
Individuals, partnerships, and corporations$15,329,162,00050
U.S. Government$0427
States and political subdivisions in the U.S.$2,827,526,00013
Commercial banks and other depository institutions in the U.S.$02,347
Foreign deposits$15,857,00022
Banks in foreign countries$10,518,00020
Foreign governments and official institutions$5,339,00010
2005-12-31Rank
Nontransaction accounts$17,365,804,00047
Individuals, partnerships, and corporations$14,922,756,00052
U.S. Government$0437
States and political subdivisions in the U.S.$2,429,250,00013
Commercial banks and other depository institutions in the U.S.$02,331
Foreign deposits$13,798,00023
Banks in foreign countries$8,595,00021
Foreign governments and official institutions$5,203,00012
2005-09-30Rank
Nontransaction accounts$14,941,770,00049
Individuals, partnerships, and corporations$12,506,033,00054
U.S. Government$0449
States and political subdivisions in the U.S.$2,397,390,00012
Commercial banks and other depository institutions in the U.S.$02,329
Foreign deposits$38,347,00016
Banks in foreign countries$17,094,00017
Foreign governments and official institutions$21,253,0007
2005-06-30Rank
Nontransaction accounts$13,869,757,00049
Individuals, partnerships, and corporations$11,355,388,00054
U.S. Government$0447
States and political subdivisions in the U.S.$2,442,782,00011
Commercial banks and other depository institutions in the U.S.$02,310
Foreign deposits$71,587,00011
Banks in foreign countries$20,073,00016
Foreign governments and official institutions$51,514,0004
2005-03-31Rank
Nontransaction accounts$14,349,208,00049
Individuals, partnerships, and corporations$11,646,304,00053
U.S. Government$0447
States and political subdivisions in the U.S.$2,607,203,00011
Commercial banks and other depository institutions in the U.S.$02,336
Foreign deposits$95,701,00010
Banks in foreign countries$11,066,00019
Foreign governments and official institutions$84,635,0002
2004-12-31Rank
Nontransaction accounts$13,851,120,00052
Individuals, partnerships, and corporations$11,371,709,00057
U.S. Government$0452
States and political subdivisions in the U.S.$2,375,610,00011
Commercial banks and other depository institutions in the U.S.$02,334
Foreign deposits$103,801,00010
Banks in foreign countries$19,560,00018
Foreign governments and official institutions$84,241,0002
2004-09-30Rank
Nontransaction accounts$13,411,754,00054
Individuals, partnerships, and corporations$11,210,792,00060
U.S. Government$0448
States and political subdivisions in the U.S.$2,096,833,00013
Commercial banks and other depository institutions in the U.S.$02,363
Foreign deposits$104,129,00010
Banks in foreign countries$19,356,00017
Foreign governments and official institutions$84,773,0002
2004-06-30Rank
Nontransaction accounts$13,154,834,00052
Individuals, partnerships, and corporations$10,828,196,00058
U.S. Government$0455
States and political subdivisions in the U.S.$2,213,628,00011
Commercial banks and other depository institutions in the U.S.$02,406
Foreign deposits$113,010,00010
Banks in foreign countries$27,858,00014
Foreign governments and official institutions$85,152,0001
2004-03-31Rank
Nontransaction accounts$11,513,084,00055
Individuals, partnerships, and corporations$9,077,723,00064
U.S. Government$0442
States and political subdivisions in the U.S.$2,340,444,00010
Commercial banks and other depository institutions in the U.S.$02,404
Foreign deposits$94,917,00011
Banks in foreign countries$20,051,00014
Foreign governments and official institutions$74,866,0002
2003-12-31Rank
Nontransaction accounts$11,141,431,00050
Individuals, partnerships, and corporations$8,776,072,00059
U.S. Government$0446
States and political subdivisions in the U.S.$2,271,991,00010
Commercial banks and other depository institutions in the U.S.$02,401
Foreign deposits$93,368,00011
Banks in foreign countries$23,683,00013
Foreign governments and official institutions$69,685,0003
2003-09-30Rank
Nontransaction accounts$10,451,700,00050
Individuals, partnerships, and corporations$8,470,096,00060
U.S. Government$0445
States and political subdivisions in the U.S.$1,916,280,00010
Commercial banks and other depository institutions in the U.S.$02,436
Foreign deposits$65,324,00011
Banks in foreign countries$10,767,00015
Foreign governments and official institutions$54,557,0003
2003-06-30Rank
Nontransaction accounts$10,472,680,00051
Individuals, partnerships, and corporations$8,508,474,00059
U.S. Government$0453
States and political subdivisions in the U.S.$1,847,241,0009
Commercial banks and other depository institutions in the U.S.$02,440
Foreign deposits$116,965,0009
Banks in foreign countries$12,757,00014
Foreign governments and official institutions$104,208,0002
2003-03-31Rank
Nontransaction accounts$10,647,892,00052
Individuals, partnerships, and corporations$8,494,756,00058
U.S. Government$0443
States and political subdivisions in the U.S.$2,037,788,0008
Commercial banks and other depository institutions in the U.S.$02,361
Foreign deposits$115,348,0008
Banks in foreign countries$12,054,00018
Foreign governments and official institutions$103,294,0002
2002-12-31Rank
Nontransaction accounts$10,550,074,00052
Individuals, partnerships, and corporations$8,406,754,00060
U.S. Government$0434
States and political subdivisions in the U.S.$2,018,242,0008
Commercial banks and other depository institutions in the U.S.$02,321
Foreign deposits$125,078,0009
Banks in foreign countries$24,048,00016
Foreign governments and official institutions$101,030,0002
2001-12-31Rank
Nontransaction accounts$10,214,406,00051
Individuals, partnerships, and corporations$8,322,965,00055
U.S. Government$0460
States and political subdivisions in the U.S.$1,744,239,0007
Commercial banks and other depository institutions in the U.S.$02,177
Foreign deposits$147,202,0007
Banks in foreign countries$11,015,00014
Foreign governments and official institutions$136,187,0003
2000-12-31Rank
Nontransaction accounts$10,183,304,00048
Individuals, partnerships, and corporations$8,396,696,00052
U.S. Government$0416
States and political subdivisions in the U.S.$1,607,170,0007
Commercial banks and other depository institutions in the U.S.$01,967
Foreign deposits$179,438,0004
Banks in foreign countries$11,615,00015
Foreign governments and official institutions$167,823,0001
1999-12-31Rank
Nontransaction accounts$9,674,297,00045
Individuals, partnerships, and corporations$8,061,416,00051
U.S. Government$0429
States and political subdivisions in the U.S.$1,611,790,0007
Commercial banks and other depository institutions in the U.S.$1,091,000719
Foreign deposits$056
Banks in foreign countries$039
Foreign governments and official institutions$027
1998-12-31Rank
Nontransaction accounts$7,904,928,00052
Individuals, partnerships, and corporations$6,393,166,00059
U.S. Government$0441
States and political subdivisions in the U.S.$1,511,762,0006
Commercial banks and other depository institutions in the U.S.$02,078
Foreign deposits$061
Banks in foreign countries$041
Foreign governments and official institutions$027
1997-12-31Rank
Nontransaction accounts$5,991,968,00059
Individuals, partnerships, and corporations$4,853,413,00069
U.S. Government$0459
States and political subdivisions in the U.S.$1,138,555,0004
Commercial banks and other depository institutions in the U.S.$02,162
Foreign deposits$070
Banks in foreign countries$043
Foreign governments and official institutions$033
1996-12-31Rank
Nontransaction accounts$5,443,348,00060
Individuals, partnerships, and corporations$4,481,563,00074
U.S. Government$0475
States and political subdivisions in the U.S.$961,030,0004
Commercial banks and other depository institutions in the U.S.$755,000788
Foreign deposits$075
Banks in foreign countries$046
Foreign governments and official institutions$035
1995-12-31Rank
Nontransaction accounts$4,628,045,00070
Individuals, partnerships, and corporations$3,917,737,00080
U.S. Government$0502
States and political subdivisions in the U.S.$709,813,0005
Commercial banks and other depository institutions in the U.S.$495,0001,040
Foreign deposits$069
Banks in foreign countries$040
Foreign governments and official institutions$038
1994-12-31Rank
Nontransaction accounts$3,768,511,00081
Individuals, partnerships, and corporations$3,130,278,00091
U.S. Government$5,433,00029
States and political subdivisions in the U.S.$632,089,0007
Commercial banks and other depository institutions in the U.S.$711,000849
Foreign deposits$081
Banks in foreign countries$044
Foreign governments and official institutions$045
1993-12-31Rank
Nontransaction accounts$2,852,283,00096
Individuals, partnerships, and corporations$2,258,443,000122
U.S. Government$97,000327
States and political subdivisions in the U.S.$593,595,0005
Commercial banks and other depository institutions in the U.S.$148,0001,918
Foreign deposits$081
Banks in foreign countries$046
Foreign governments and official institutions$044
1992-12-31Rank
Nontransaction accounts$2,871,365,00096
Individuals, partnerships, and corporations$2,283,060,000119
U.S. Government$97,000378
States and political subdivisions in the U.S.$587,861,0006
Commercial banks and other depository institutions in the U.S.$347,0001,311
Foreign deposits$090
Banks in foreign countries$052
Foreign governments and official institutions$049