Home > Enterprise Bank and Trust Company > Nontransaction Accounts
Enterprise Bank and Trust Company, Nontransaction Accounts
| 2024-03-31 | Rank | |
| Nontransaction accounts | $2,323,317,000 | 317 |
| Individuals, partnerships, and corporations | $2,130,974,000 | 316 |
| U.S. Government | $0 | 302 |
| States and political subdivisions in the U.S. | $182,976,000 | 261 |
| Commercial banks and other depository institutions in the U.S. | $9,119,000 | 492 |
| Foreign deposits | $248,000 | 45 |
| Banks in foreign countries | $0 | 35 |
| Foreign governments and official institutions | $248,000 | 21 |
| 2023-12-31 | Rank | |
| Nontransaction accounts | $2,208,457,000 | 321 |
| Individuals, partnerships, and corporations | $1,977,193,000 | 325 |
| U.S. Government | $0 | 298 |
| States and political subdivisions in the U.S. | $219,843,000 | 222 |
| Commercial banks and other depository institutions in the U.S. | $11,172,000 | 430 |
| Foreign deposits | $249,000 | 51 |
| Banks in foreign countries | $0 | 36 |
| Foreign governments and official institutions | $249,000 | 28 |
| 2023-09-30 | Rank | |
| Nontransaction accounts | $2,200,819,000 | 331 |
| Individuals, partnerships, and corporations | $1,813,256,000 | 352 |
| U.S. Government | $0 | 302 |
| States and political subdivisions in the U.S. | $376,464,000 | 138 |
| Commercial banks and other depository institutions in the U.S. | $10,850,000 | 442 |
| Foreign deposits | $249,000 | 43 |
| Banks in foreign countries | $0 | 37 |
| Foreign governments and official institutions | $249,000 | 19 |
| 2023-06-30 | Rank | |
| Nontransaction accounts | $2,098,782,000 | 326 |
| Individuals, partnerships, and corporations | $1,837,406,000 | 332 |
| U.S. Government | $0 | 317 |
| States and political subdivisions in the U.S. | $250,709,000 | 182 |
| Commercial banks and other depository institutions in the U.S. | $10,667,000 | 459 |
| Foreign deposits | $0 | 48 |
| Banks in foreign countries | $0 | 35 |
| Foreign governments and official institutions | $0 | 26 |
| 2023-03-31 | Rank | |
| Nontransaction accounts | $2,126,557,000 | 335 |
| Individuals, partnerships, and corporations | $1,922,805,000 | 332 |
| U.S. Government | $0 | 275 |
| States and political subdivisions in the U.S. | $198,048,000 | 229 |
| Commercial banks and other depository institutions in the U.S. | $5,704,000 | 621 |
| Foreign deposits | $0 | 50 |
| Banks in foreign countries | $0 | 37 |
| Foreign governments and official institutions | $0 | 25 |
| 2022-12-31 | Rank | |
| Nontransaction accounts | $1,994,352,000 | 351 |
| Individuals, partnerships, and corporations | $1,795,935,000 | 346 |
| U.S. Government | $0 | 262 |
| States and political subdivisions in the U.S. | $188,287,000 | 240 |
| Commercial banks and other depository institutions in the U.S. | $10,130,000 | 462 |
| Foreign deposits | $0 | 64 |
| Banks in foreign countries | $0 | 41 |
| Foreign governments and official institutions | $0 | 35 |
| 2022-09-30 | Rank | |
| Nontransaction accounts | $1,976,442,000 | 350 |
| Individuals, partnerships, and corporations | $1,790,751,000 | 349 |
| U.S. Government | $0 | 256 |
| States and political subdivisions in the U.S. | $179,679,000 | 258 |
| Commercial banks and other depository institutions in the U.S. | $6,012,000 | 612 |
| Foreign deposits | $0 | 50 |
| Banks in foreign countries | $0 | 40 |
| Foreign governments and official institutions | $0 | 22 |
| 2022-06-30 | Rank | |
| Nontransaction accounts | $1,845,366,000 | 366 |
| Individuals, partnerships, and corporations | $1,669,004,000 | 370 |
| U.S. Government | $0 | 264 |
| States and political subdivisions in the U.S. | $170,118,000 | 268 |
| Commercial banks and other depository institutions in the U.S. | $6,244,000 | 615 |
| Foreign deposits | $0 | 46 |
| Banks in foreign countries | $0 | 37 |
| Foreign governments and official institutions | $0 | 20 |
| 2022-03-31 | Rank | |
| Nontransaction accounts | $1,870,539,000 | 373 |
| Individuals, partnerships, and corporations | $1,687,769,000 | 368 |
| U.S. Government | $0 | 255 |
| States and political subdivisions in the U.S. | $178,299,000 | 262 |
| Commercial banks and other depository institutions in the U.S. | $4,471,000 | 718 |
| Foreign deposits | $0 | 48 |
| Banks in foreign countries | $0 | 39 |
| Foreign governments and official institutions | $0 | 21 |
| 2021-12-31 | Rank | |
| Nontransaction accounts | $1,871,542,000 | 371 |
| Individuals, partnerships, and corporations | $1,702,705,000 | 371 |
| U.S. Government | $0 | 265 |
| States and political subdivisions in the U.S. | $164,827,000 | 295 |
| Commercial banks and other depository institutions in the U.S. | $4,010,000 | 765 |
| Foreign deposits | $0 | 47 |
| Banks in foreign countries | $0 | 38 |
| Foreign governments and official institutions | $0 | 21 |
| 2021-09-30 | Rank | |
| Nontransaction accounts | $1,852,086,000 | 370 |
| Individuals, partnerships, and corporations | $1,692,686,000 | 371 |
| U.S. Government | $0 | 267 |
| States and political subdivisions in the U.S. | $155,155,000 | 306 |
| Commercial banks and other depository institutions in the U.S. | $4,245,000 | 761 |
| Foreign deposits | $0 | 49 |
| Banks in foreign countries | $0 | 38 |
| Foreign governments and official institutions | $0 | 23 |
| 2021-06-30 | Rank | |
| Nontransaction accounts | $1,821,303,000 | 379 |
| Individuals, partnerships, and corporations | $1,638,386,000 | 381 |
| U.S. Government | $0 | 261 |
| States and political subdivisions in the U.S. | $178,842,000 | 267 |
| Commercial banks and other depository institutions in the U.S. | $4,075,000 | 794 |
| Foreign deposits | $0 | 52 |
| Banks in foreign countries | $0 | 40 |
| Foreign governments and official institutions | $0 | 24 |
| 2021-03-31 | Rank | |
| Nontransaction accounts | $1,811,797,000 | 390 |
| Individuals, partnerships, and corporations | $1,645,406,000 | 391 |
| U.S. Government | $0 | 259 |
| States and political subdivisions in the U.S. | $161,829,000 | 298 |
| Commercial banks and other depository institutions in the U.S. | $4,562,000 | 780 |
| Foreign deposits | $0 | 54 |
| Banks in foreign countries | $0 | 41 |
| Foreign governments and official institutions | $0 | 25 |
| 2020-12-31 | Rank | |
| Nontransaction accounts | $2,985,106,000 | 268 |
| Individuals, partnerships, and corporations | $2,815,009,000 | 262 |
| U.S. Government | $0 | 268 |
| States and political subdivisions in the U.S. | $166,250,000 | 288 |
| Commercial banks and other depository institutions in the U.S. | $3,847,000 | 877 |
| Foreign deposits | $0 | 50 |
| Banks in foreign countries | $0 | 39 |
| Foreign governments and official institutions | $0 | 22 |
| 2020-09-30 | Rank | |
| Nontransaction accounts | $3,173,495,000 | 256 |
| Individuals, partnerships, and corporations | $3,008,501,000 | 250 |
| U.S. Government | $0 | 269 |
| States and political subdivisions in the U.S. | $160,652,000 | 294 |
| Commercial banks and other depository institutions in the U.S. | $4,342,000 | 863 |
| Foreign deposits | $0 | 50 |
| Banks in foreign countries | $0 | 39 |
| Foreign governments and official institutions | $0 | 22 |
| 2020-06-30 | Rank | |
| Nontransaction accounts | $3,158,466,000 | 259 |
| Individuals, partnerships, and corporations | $2,975,056,000 | 252 |
| U.S. Government | $0 | 272 |
| States and political subdivisions in the U.S. | $179,070,000 | 262 |
| Commercial banks and other depository institutions in the U.S. | $4,340,000 | 890 |
| Foreign deposits | $0 | 48 |
| Banks in foreign countries | $0 | 38 |
| Foreign governments and official institutions | $0 | 21 |
| 2020-03-31 | Rank | |
| Nontransaction accounts | $2,531,597,000 | 288 |
| Individuals, partnerships, and corporations | $2,350,537,000 | 283 |
| U.S. Government | $0 | 269 |
| States and political subdivisions in the U.S. | $173,800,000 | 279 |
| Commercial banks and other depository institutions in the U.S. | $7,260,000 | 740 |
| Foreign deposits | $0 | 48 |
| Banks in foreign countries | $0 | 40 |
| Foreign governments and official institutions | $0 | 20 |
| 2019-12-31 | Rank | |
| Nontransaction accounts | $2,358,868,000 | 299 |
| Individuals, partnerships, and corporations | $2,188,568,000 | 297 |
| U.S. Government | $0 | 272 |
| States and political subdivisions in the U.S. | $164,537,000 | 292 |
| Commercial banks and other depository institutions in the U.S. | $5,763,000 | 798 |
| Foreign deposits | $0 | 49 |
| Banks in foreign countries | $0 | 40 |
| Foreign governments and official institutions | $0 | 21 |
| 2019-09-30 | Rank | |
| Nontransaction accounts | $2,421,713,000 | 294 |
| Individuals, partnerships, and corporations | $2,245,858,000 | 289 |
| U.S. Government | $0 | 274 |
| States and political subdivisions in the U.S. | $168,059,000 | 273 |
| Commercial banks and other depository institutions in the U.S. | $7,796,000 | 707 |
| Foreign deposits | $0 | 47 |
| Banks in foreign countries | $0 | 41 |
| Foreign governments and official institutions | $0 | 20 |
| 2019-06-30 | Rank | |
| Nontransaction accounts | $2,461,658,000 | 291 |
| Individuals, partnerships, and corporations | $2,265,102,000 | 286 |
| U.S. Government | $0 | 279 |
| States and political subdivisions in the U.S. | $188,759,000 | 249 |
| Commercial banks and other depository institutions in the U.S. | $7,797,000 | 734 |
| Foreign deposits | $0 | 59 |
| Banks in foreign countries | $0 | 44 |
| Foreign governments and official institutions | $0 | 28 |
| 2019-03-31 | Rank | |
| Nontransaction accounts | $2,510,911,000 | 286 |
| Individuals, partnerships, and corporations | $2,306,299,000 | 282 |
| U.S. Government | $0 | 280 |
| States and political subdivisions in the U.S. | $195,099,000 | 239 |
| Commercial banks and other depository institutions in the U.S. | $9,513,000 | 675 |
| Foreign deposits | $0 | 55 |
| Banks in foreign countries | $0 | 48 |
| Foreign governments and official institutions | $0 | 21 |
| 2018-12-31 | Rank | |
| Nontransaction accounts | $2,181,050,000 | 315 |
| Individuals, partnerships, and corporations | $2,036,978,000 | 307 |
| U.S. Government | $0 | 281 |
| States and political subdivisions in the U.S. | $138,017,000 | 313 |
| Commercial banks and other depository institutions in the U.S. | $6,055,000 | 806 |
| Foreign deposits | $0 | 57 |
| Banks in foreign countries | $0 | 50 |
| Foreign governments and official institutions | $0 | 20 |
| 2018-09-30 | Rank | |
| Nontransaction accounts | $2,362,316,000 | 294 |
| Individuals, partnerships, and corporations | $2,236,209,000 | 279 |
| U.S. Government | $0 | 279 |
| States and political subdivisions in the U.S. | $120,158,000 | 351 |
| Commercial banks and other depository institutions in the U.S. | $5,949,000 | 828 |
| Foreign deposits | $0 | 54 |
| Banks in foreign countries | $0 | 46 |
| Foreign governments and official institutions | $0 | 21 |
| 2018-06-30 | Rank | |
| Nontransaction accounts | $2,313,497,000 | 291 |
| Individuals, partnerships, and corporations | $2,168,766,000 | 280 |
| U.S. Government | $0 | 286 |
| States and political subdivisions in the U.S. | $140,031,000 | 296 |
| Commercial banks and other depository institutions in the U.S. | $4,455,000 | 926 |
| Foreign deposits | $245,000 | 47 |
| Banks in foreign countries | $0 | 46 |
| Foreign governments and official institutions | $245,000 | 15 |
| 2018-03-31 | Rank | |
| Nontransaction accounts | $2,330,255,000 | 288 |
| Individuals, partnerships, and corporations | $2,216,940,000 | 279 |
| U.S. Government | $0 | 287 |
| States and political subdivisions in the U.S. | $113,001,000 | 358 |
| Commercial banks and other depository institutions in the U.S. | $314,000 | 1,583 |
| Foreign deposits | $0 | 55 |
| Banks in foreign countries | $0 | 48 |
| Foreign governments and official institutions | $0 | 20 |
| 2017-12-31 | Rank | |
| Nontransaction accounts | $2,170,969,000 | 297 |
| Individuals, partnerships, and corporations | $2,051,606,000 | 290 |
| U.S. Government | $0 | 284 |
| States and political subdivisions in the U.S. | $119,050,000 | 335 |
| Commercial banks and other depository institutions in the U.S. | $313,000 | 1,590 |
| Foreign deposits | $0 | 54 |
| Banks in foreign countries | $0 | 46 |
| Foreign governments and official institutions | $0 | 20 |
| 2017-09-30 | Rank | |
| Nontransaction accounts | $2,050,643,000 | 312 |
| Individuals, partnerships, and corporations | $2,011,998,000 | 296 |
| U.S. Government | $0 | 285 |
| States and political subdivisions in the U.S. | $38,504,000 | 831 |
| Commercial banks and other depository institutions in the U.S. | $141,000 | 1,921 |
| Foreign deposits | $0 | 54 |
| Banks in foreign countries | $0 | 47 |
| Foreign governments and official institutions | $0 | 20 |
| 2017-06-30 | Rank | |
| Nontransaction accounts | $1,988,379,000 | 315 |
| Individuals, partnerships, and corporations | $1,932,703,000 | 299 |
| U.S. Government | $0 | 300 |
| States and political subdivisions in the U.S. | $52,542,000 | 654 |
| Commercial banks and other depository institutions in the U.S. | $3,134,000 | 1,038 |
| Foreign deposits | $0 | 55 |
| Banks in foreign countries | $0 | 47 |
| Foreign governments and official institutions | $0 | 21 |
| 2017-03-31 | Rank | |
| Nontransaction accounts | $2,026,478,000 | 311 |
| Individuals, partnerships, and corporations | $1,986,849,000 | 296 |
| U.S. Government | $0 | 316 |
| States and political subdivisions in the U.S. | $36,607,000 | 885 |
| Commercial banks and other depository institutions in the U.S. | $3,022,000 | 1,046 |
| Foreign deposits | $0 | 55 |
| Banks in foreign countries | $0 | 48 |
| Foreign governments and official institutions | $0 | 20 |
| 2016-12-31 | Rank | |
| Nontransaction accounts | $1,981,116,000 | 314 |
| Individuals, partnerships, and corporations | $1,943,144,000 | 302 |
| U.S. Government | $0 | 325 |
| States and political subdivisions in the U.S. | $34,987,000 | 911 |
| Commercial banks and other depository institutions in the U.S. | $2,985,000 | 1,068 |
| Foreign deposits | $0 | 55 |
| Banks in foreign countries | $0 | 48 |
| Foreign governments and official institutions | $0 | 20 |
| 2016-09-30 | Rank | |
| Nontransaction accounts | $1,955,835,000 | 315 |
| Individuals, partnerships, and corporations | $1,918,366,000 | 302 |
| U.S. Government | $0 | 337 |
| States and political subdivisions in the U.S. | $34,701,000 | 895 |
| Commercial banks and other depository institutions in the U.S. | $2,768,000 | 1,103 |
| Foreign deposits | $0 | 58 |
| Banks in foreign countries | $0 | 50 |
| Foreign governments and official institutions | $0 | 20 |
| 2016-06-30 | Rank | |
| Nontransaction accounts | $1,871,187,000 | 318 |
| Individuals, partnerships, and corporations | $1,822,219,000 | 304 |
| U.S. Government | $0 | 328 |
| States and political subdivisions in the U.S. | $45,839,000 | 720 |
| Commercial banks and other depository institutions in the U.S. | $3,129,000 | 1,082 |
| Foreign deposits | $0 | 53 |
| Banks in foreign countries | $0 | 44 |
| Foreign governments and official institutions | $0 | 21 |
| 2016-03-31 | Rank | |
| Nontransaction accounts | $1,819,902,000 | 321 |
| Individuals, partnerships, and corporations | $1,776,608,000 | 306 |
| U.S. Government | $0 | 326 |
| States and political subdivisions in the U.S. | $39,441,000 | 814 |
| Commercial banks and other depository institutions in the U.S. | $3,853,000 | 1,023 |
| Foreign deposits | $0 | 55 |
| Banks in foreign countries | $0 | 45 |
| Foreign governments and official institutions | $0 | 21 |
| 2015-12-31 | Rank | |
| Nontransaction accounts | $1,719,437,000 | 330 |
| Individuals, partnerships, and corporations | $1,685,415,000 | 318 |
| U.S. Government | $0 | 336 |
| States and political subdivisions in the U.S. | $29,903,000 | 974 |
| Commercial banks and other depository institutions in the U.S. | $4,119,000 | 995 |
| Foreign deposits | $0 | 56 |
| Banks in foreign countries | $0 | 45 |
| Foreign governments and official institutions | $0 | 22 |
| 2015-09-30 | Rank | |
| Nontransaction accounts | $1,532,941,000 | 362 |
| Individuals, partnerships, and corporations | $1,496,879,000 | 343 |
| U.S. Government | $0 | 347 |
| States and political subdivisions in the U.S. | $32,978,000 | 915 |
| Commercial banks and other depository institutions in the U.S. | $3,084,000 | 1,099 |
| Foreign deposits | $0 | 55 |
| Banks in foreign countries | $0 | 45 |
| Foreign governments and official institutions | $0 | 21 |
| 2015-06-30 | Rank | |
| Nontransaction accounts | $1,520,061,000 | 358 |
| Individuals, partnerships, and corporations | $1,482,314,000 | 345 |
| U.S. Government | $0 | 340 |
| States and political subdivisions in the U.S. | $34,996,000 | 866 |
| Commercial banks and other depository institutions in the U.S. | $2,751,000 | 1,137 |
| Foreign deposits | $0 | 55 |
| Banks in foreign countries | $0 | 45 |
| Foreign governments and official institutions | $0 | 20 |
| 2015-03-31 | Rank | |
| Nontransaction accounts | $1,451,714,000 | 367 |
| Individuals, partnerships, and corporations | $1,407,757,000 | 354 |
| U.S. Government | $0 | 342 |
| States and political subdivisions in the U.S. | $39,617,000 | 779 |
| Commercial banks and other depository institutions in the U.S. | $4,340,000 | 1,007 |
| Foreign deposits | $0 | 57 |
| Banks in foreign countries | $0 | 47 |
| Foreign governments and official institutions | $0 | 21 |
| 2014-12-31 | Rank | |
| Nontransaction accounts | $1,405,264,000 | 371 |
| Individuals, partnerships, and corporations | $1,374,840,000 | 353 |
| U.S. Government | $0 | 352 |
| States and political subdivisions in the U.S. | $27,244,000 | 1,033 |
| Commercial banks and other depository institutions in the U.S. | $3,180,000 | 1,113 |
| Foreign deposits | $0 | 52 |
| Banks in foreign countries | $0 | 44 |
| Foreign governments and official institutions | $0 | 20 |
| 2014-09-30 | Rank | |
| Nontransaction accounts | $1,413,002,000 | 364 |
| Individuals, partnerships, and corporations | $1,388,526,000 | 347 |
| U.S. Government | $0 | 351 |
| States and political subdivisions in the U.S. | $21,912,000 | 1,202 |
| Commercial banks and other depository institutions in the U.S. | $2,564,000 | 1,198 |
| Foreign deposits | $0 | 57 |
| Banks in foreign countries | $0 | 48 |
| Foreign governments and official institutions | $0 | 20 |
| 2014-06-30 | Rank | |
| Nontransaction accounts | $1,393,825,000 | 361 |
| Individuals, partnerships, and corporations | $1,364,161,000 | 346 |
| U.S. Government | $0 | 348 |
| States and political subdivisions in the U.S. | $26,805,000 | 1,032 |
| Commercial banks and other depository institutions in the U.S. | $2,859,000 | 1,137 |
| Foreign deposits | $0 | 52 |
| Banks in foreign countries | $0 | 42 |
| Foreign governments and official institutions | $0 | 20 |
| 2014-03-31 | Rank | |
| Nontransaction accounts | $1,365,682,000 | 373 |
| Individuals, partnerships, and corporations | $1,332,480,000 | 352 |
| U.S. Government | $0 | 355 |
| States and political subdivisions in the U.S. | $29,980,000 | 952 |
| Commercial banks and other depository institutions in the U.S. | $3,222,000 | 1,091 |
| Foreign deposits | $0 | 49 |
| Banks in foreign countries | $0 | 41 |
| Foreign governments and official institutions | $0 | 19 |
| 2013-12-31 | Rank | |
| Nontransaction accounts | $1,306,004,000 | 379 |
| Individuals, partnerships, and corporations | $1,243,451,000 | 366 |
| U.S. Government | $0 | 362 |
| States and political subdivisions in the U.S. | $60,292,000 | 491 |
| Commercial banks and other depository institutions in the U.S. | $2,261,000 | 1,212 |
| Foreign deposits | $0 | 57 |
| Banks in foreign countries | $0 | 44 |
| Foreign governments and official institutions | $0 | 24 |
| 2013-09-30 | Rank | |
| Nontransaction accounts | $1,355,646,000 | 364 |
| Individuals, partnerships, and corporations | $1,275,165,000 | 358 |
| U.S. Government | $0 | 368 |
| States and political subdivisions in the U.S. | $78,220,000 | 380 |
| Commercial banks and other depository institutions in the U.S. | $2,261,000 | 1,206 |
| Foreign deposits | $0 | 50 |
| Banks in foreign countries | $0 | 42 |
| Foreign governments and official institutions | $0 | 20 |
| 2013-06-30 | Rank | |
| Nontransaction accounts | $1,281,566,000 | 384 |
| Individuals, partnerships, and corporations | $1,204,962,000 | 376 |
| U.S. Government | $0 | 361 |
| States and political subdivisions in the U.S. | $74,328,000 | 390 |
| Commercial banks and other depository institutions in the U.S. | $2,276,000 | 1,217 |
| Foreign deposits | $0 | 54 |
| Banks in foreign countries | $0 | 46 |
| Foreign governments and official institutions | $0 | 21 |
| 2013-03-31 | Rank | |
| Nontransaction accounts | $1,233,973,000 | 400 |
| Individuals, partnerships, and corporations | $1,153,889,000 | 388 |
| U.S. Government | $0 | 362 |
| States and political subdivisions in the U.S. | $77,023,000 | 383 |
| Commercial banks and other depository institutions in the U.S. | $3,061,000 | 1,112 |
| Foreign deposits | $0 | 47 |
| Banks in foreign countries | $0 | 39 |
| Foreign governments and official institutions | $0 | 17 |
| 2012-12-31 | Rank | |
| Nontransaction accounts | $1,189,852,000 | 407 |
| Individuals, partnerships, and corporations | $1,114,244,000 | 398 |
| U.S. Government | $0 | 376 |
| States and political subdivisions in the U.S. | $74,581,000 | 385 |
| Commercial banks and other depository institutions in the U.S. | $1,027,000 | 1,604 |
| Foreign deposits | $0 | 52 |
| Banks in foreign countries | $0 | 42 |
| Foreign governments and official institutions | $0 | 20 |
| 2012-09-30 | Rank | |
| Nontransaction accounts | $1,231,622,000 | 389 |
| Individuals, partnerships, and corporations | $1,143,834,000 | 382 |
| U.S. Government | $0 | 388 |
| States and political subdivisions in the U.S. | $86,760,000 | 329 |
| Commercial banks and other depository institutions in the U.S. | $1,028,000 | 1,631 |
| Foreign deposits | $0 | 50 |
| Banks in foreign countries | $0 | 41 |
| Foreign governments and official institutions | $0 | 19 |
| 2012-06-30 | Rank | |
| Nontransaction accounts | $1,189,927,000 | 403 |
| Individuals, partnerships, and corporations | $1,093,893,000 | 404 |
| U.S. Government | $0 | 389 |
| States and political subdivisions in the U.S. | $94,758,000 | 302 |
| Commercial banks and other depository institutions in the U.S. | $1,276,000 | 1,551 |
| Foreign deposits | $0 | 90 |
| Banks in foreign countries | $0 | 46 |
| Foreign governments and official institutions | $0 | 55 |
| 2012-03-31 | Rank | |
| Nontransaction accounts | $1,171,681,000 | 408 |
| Individuals, partnerships, and corporations | $1,070,338,000 | 408 |
| U.S. Government | $0 | 395 |
| States and political subdivisions in the U.S. | $100,605,000 | 289 |
| Commercial banks and other depository institutions in the U.S. | $738,000 | 1,819 |
| Foreign deposits | $0 | 86 |
| Banks in foreign countries | $0 | 40 |
| Foreign governments and official institutions | $0 | 55 |
| 2011-12-31 | Rank | |
| Nontransaction accounts | $1,094,499,000 | 424 |
| Individuals, partnerships, and corporations | $1,023,190,000 | 429 |
| U.S. Government | $0 | 357 |
| States and political subdivisions in the U.S. | $70,365,000 | 370 |
| Commercial banks and other depository institutions in the U.S. | $944,000 | 1,583 |
| Foreign deposits | $0 | 87 |
| Banks in foreign countries | $0 | 42 |
| Foreign governments and official institutions | $0 | 56 |
| 2011-09-30 | Rank | |
| Nontransaction accounts | $1,162,375,000 | 403 |
| Individuals, partnerships, and corporations | $1,086,966,000 | 401 |
| U.S. Government | $0 | 364 |
| States and political subdivisions in the U.S. | $74,342,000 | 344 |
| Commercial banks and other depository institutions in the U.S. | $1,067,000 | 1,549 |
| Foreign deposits | $0 | 91 |
| Banks in foreign countries | $0 | 45 |
| Foreign governments and official institutions | $0 | 56 |
| 2011-06-30 | Rank | |
| Nontransaction accounts | $1,141,051,000 | 415 |
| Individuals, partnerships, and corporations | $1,057,218,000 | 413 |
| U.S. Government | $0 | 372 |
| States and political subdivisions in the U.S. | $82,503,000 | 299 |
| Commercial banks and other depository institutions in the U.S. | $1,330,000 | 1,504 |
| Foreign deposits | $0 | 90 |
| Banks in foreign countries | $0 | 45 |
| Foreign governments and official institutions | $0 | 53 |
| 2011-03-31 | Rank | |
| Nontransaction accounts | $1,124,575,000 | 425 |
| Individuals, partnerships, and corporations | $1,038,401,000 | 429 |
| U.S. Government | $0 | 362 |
| States and political subdivisions in the U.S. | $85,583,000 | 300 |
| Commercial banks and other depository institutions in the U.S. | $591,000 | 1,890 |
| Foreign deposits | $0 | 81 |
| Banks in foreign countries | $0 | 39 |
| Foreign governments and official institutions | $0 | 52 |
| 2010-12-31 | Rank | |
| Nontransaction accounts | $1,065,891,000 | 451 |
| Individuals, partnerships, and corporations | $1,007,767,000 | 445 |
| U.S. Government | $0 | 387 |
| States and political subdivisions in the U.S. | $57,889,000 | 427 |
| Commercial banks and other depository institutions in the U.S. | $235,000 | 2,411 |
| Foreign deposits | $0 | 84 |
| Banks in foreign countries | $0 | 42 |
| Foreign governments and official institutions | $0 | 51 |
| 2010-09-30 | Rank | |
| Nontransaction accounts | $1,130,345,000 | 421 |
| Individuals, partnerships, and corporations | $1,058,976,000 | 422 |
| U.S. Government | $0 | 391 |
| States and political subdivisions in the U.S. | $70,899,000 | 343 |
| Commercial banks and other depository institutions in the U.S. | $470,000 | 2,016 |
| Foreign deposits | $0 | 100 |
| Banks in foreign countries | $0 | 46 |
| Foreign governments and official institutions | $0 | 63 |
| 2010-06-30 | Rank | |
| Nontransaction accounts | $1,059,304,000 | 438 |
| Individuals, partnerships, and corporations | $993,337,000 | 440 |
| U.S. Government | $0 | 391 |
| States and political subdivisions in the U.S. | $65,323,000 | 374 |
| Commercial banks and other depository institutions in the U.S. | $644,000 | 1,889 |
| Foreign deposits | $0 | 93 |
| Banks in foreign countries | $0 | 45 |
| Foreign governments and official institutions | $0 | 59 |
| 2010-03-31 | Rank | |
| Nontransaction accounts | $1,123,837,000 | 431 |
| Individuals, partnerships, and corporations | $1,064,500,000 | 423 |
| U.S. Government | $0 | 418 |
| States and political subdivisions in the U.S. | $57,969,000 | 446 |
| Commercial banks and other depository institutions in the U.S. | $1,368,000 | 1,534 |
| Foreign deposits | $0 | 95 |
| Banks in foreign countries | $0 | 49 |
| Foreign governments and official institutions | $0 | 59 |
| 2009-12-31 | Rank | |
| Nontransaction accounts | $1,064,084,000 | 443 |
| Individuals, partnerships, and corporations | $1,008,561,000 | 447 |
| U.S. Government | $0 | 415 |
| States and political subdivisions in the U.S. | $54,944,000 | 454 |
| Commercial banks and other depository institutions in the U.S. | $579,000 | 1,910 |
| Foreign deposits | $0 | 96 |
| Banks in foreign countries | $0 | 49 |
| Foreign governments and official institutions | $0 | 59 |
| 2009-09-30 | Rank | |
| Nontransaction accounts | $1,055,498,000 | 460 |
| Individuals, partnerships, and corporations | $1,004,761,000 | 462 |
| U.S. Government | $0 | 411 |
| States and political subdivisions in the U.S. | $49,778,000 | 479 |
| Commercial banks and other depository institutions in the U.S. | $959,000 | 1,702 |
| Foreign deposits | $0 | 137 |
| Banks in foreign countries | $0 | 55 |
| Foreign governments and official institutions | $0 | 93 |
| 2009-06-30 | Rank | |
| Nontransaction accounts | $1,026,175,000 | 477 |
| Individuals, partnerships, and corporations | $976,925,000 | 479 |
| U.S. Government | $0 | 405 |
| States and political subdivisions in the U.S. | $48,641,000 | 485 |
| Commercial banks and other depository institutions in the U.S. | $609,000 | 1,934 |
| Foreign deposits | $0 | 133 |
| Banks in foreign countries | $0 | 57 |
| Foreign governments and official institutions | $0 | 89 |
| 2009-03-31 | Rank | |
| Nontransaction accounts | $935,528,000 | 529 |
| Individuals, partnerships, and corporations | $888,707,000 | 519 |
| U.S. Government | $0 | 418 |
| States and political subdivisions in the U.S. | $46,265,000 | 530 |
| Commercial banks and other depository institutions in the U.S. | $556,000 | 1,985 |
| Foreign deposits | $0 | 150 |
| Banks in foreign countries | $0 | 61 |
| Foreign governments and official institutions | $0 | 99 |
| 2008-12-31 | Rank | |
| Nontransaction accounts | $887,844,000 | 539 |
| Individuals, partnerships, and corporations | $835,135,000 | 526 |
| U.S. Government | $0 | 428 |
| States and political subdivisions in the U.S. | $52,388,000 | 457 |
| Commercial banks and other depository institutions in the U.S. | $321,000 | 2,088 |
| Foreign deposits | $0 | 127 |
| Banks in foreign countries | $0 | 48 |
| Foreign governments and official institutions | $0 | 89 |
| 2008-09-30 | Rank | |
| Nontransaction accounts | $888,782,000 | 530 |
| Individuals, partnerships, and corporations | $827,220,000 | 530 |
| U.S. Government | $0 | 443 |
| States and political subdivisions in the U.S. | $61,248,000 | 372 |
| Commercial banks and other depository institutions in the U.S. | $314,000 | 1,943 |
| Foreign deposits | $0 | 56 |
| Banks in foreign countries | $0 | 48 |
| Foreign governments and official institutions | $0 | 19 |
| 2008-06-30 | Rank | |
| Nontransaction accounts | $860,998,000 | 535 |
| Individuals, partnerships, and corporations | $781,951,000 | 541 |
| U.S. Government | $0 | 442 |
| States and political subdivisions in the U.S. | $78,730,000 | 304 |
| Commercial banks and other depository institutions in the U.S. | $317,000 | 1,875 |
| Foreign deposits | $0 | 65 |
| Banks in foreign countries | $0 | 53 |
| Foreign governments and official institutions | $0 | 25 |
| 2008-03-31 | Rank | |
| Nontransaction accounts | $847,941,000 | 537 |
| Individuals, partnerships, and corporations | $765,487,000 | 559 |
| U.S. Government | $0 | 430 |
| States and political subdivisions in the U.S. | $82,139,000 | 291 |
| Commercial banks and other depository institutions in the U.S. | $315,000 | 1,802 |
| Foreign deposits | $0 | 68 |
| Banks in foreign countries | $0 | 57 |
| Foreign governments and official institutions | $0 | 22 |
| 2007-12-31 | Rank | |
| Nontransaction accounts | $811,171,000 | 557 |
| Individuals, partnerships, and corporations | $747,894,000 | 567 |
| U.S. Government | $0 | 444 |
| States and political subdivisions in the U.S. | $62,965,000 | 350 |
| Commercial banks and other depository institutions in the U.S. | $312,000 | 1,647 |
| Foreign deposits | $0 | 65 |
| Banks in foreign countries | $0 | 55 |
| Foreign governments and official institutions | $0 | 23 |
| 2007-09-30 | Rank | |
| Nontransaction accounts | $857,332,000 | 521 |
| Individuals, partnerships, and corporations | $789,106,000 | 541 |
| U.S. Government | $0 | 437 |
| States and political subdivisions in the U.S. | $67,916,000 | 304 |
| Commercial banks and other depository institutions in the U.S. | $310,000 | 1,597 |
| Foreign deposits | $0 | 63 |
| Banks in foreign countries | $0 | 54 |
| Foreign governments and official institutions | $0 | 23 |
| 2007-06-30 | Rank | |
| Nontransaction accounts | $893,005,000 | 519 |
| Individuals, partnerships, and corporations | $820,388,000 | 534 |
| U.S. Government | $0 | 440 |
| States and political subdivisions in the U.S. | $72,437,000 | 294 |
| Commercial banks and other depository institutions in the U.S. | $180,000 | 1,850 |
| Foreign deposits | $0 | 61 |
| Banks in foreign countries | $0 | 52 |
| Foreign governments and official institutions | $0 | 22 |
| 2007-03-31 | Rank | |
| Nontransaction accounts | $829,608,000 | 551 |
| Individuals, partnerships, and corporations | $770,533,000 | 557 |
| U.S. Government | $0 | 436 |
| States and political subdivisions in the U.S. | $58,896,000 | 359 |
| Commercial banks and other depository institutions in the U.S. | $179,000 | 1,843 |
| Foreign deposits | $0 | 58 |
| Banks in foreign countries | $0 | 49 |
| Foreign governments and official institutions | $0 | 24 |
| 2006-12-31 | Rank | |
| Nontransaction accounts | $818,169,000 | 552 |
| Individuals, partnerships, and corporations | $760,554,000 | 555 |
| U.S. Government | $0 | 444 |
| States and political subdivisions in the U.S. | $57,441,000 | 354 |
| Commercial banks and other depository institutions in the U.S. | $174,000 | 1,872 |
| Foreign deposits | $0 | 60 |
| Banks in foreign countries | $0 | 53 |
| Foreign governments and official institutions | $0 | 20 |
| 2006-09-30 | Rank | |
| Nontransaction accounts | $823,901,000 | 540 |
| Individuals, partnerships, and corporations | $767,640,000 | 539 |
| U.S. Government | $0 | 424 |
| States and political subdivisions in the U.S. | $56,197,000 | 337 |
| Commercial banks and other depository institutions in the U.S. | $64,000 | 2,218 |
| Foreign deposits | $0 | 63 |
| Banks in foreign countries | $0 | 53 |
| Foreign governments and official institutions | $0 | 23 |
| 2006-06-30 | Rank | |
| Nontransaction accounts | $824,129,000 | 530 |
| Individuals, partnerships, and corporations | $765,148,000 | 532 |
| U.S. Government | $0 | 424 |
| States and political subdivisions in the U.S. | $58,917,000 | 323 |
| Commercial banks and other depository institutions in the U.S. | $64,000 | 2,245 |
| Foreign deposits | $0 | 62 |
| Banks in foreign countries | $0 | 53 |
| Foreign governments and official institutions | $0 | 22 |
| 2006-03-31 | Rank | |
| Nontransaction accounts | $772,320,000 | 543 |
| Individuals, partnerships, and corporations | $727,555,000 | 538 |
| U.S. Government | $0 | 427 |
| States and political subdivisions in the U.S. | $44,702,000 | 414 |
| Commercial banks and other depository institutions in the U.S. | $63,000 | 2,217 |
| Foreign deposits | $0 | 57 |
| Banks in foreign countries | $0 | 52 |
| Foreign governments and official institutions | $0 | 22 |
| 2005-12-31 | Rank | |
| Nontransaction accounts | $718,107,000 | 561 |
| Individuals, partnerships, and corporations | $678,381,000 | 557 |
| U.S. Government | $0 | 437 |
| States and political subdivisions in the U.S. | $39,663,000 | 464 |
| Commercial banks and other depository institutions in the U.S. | $63,000 | 2,200 |
| Foreign deposits | $0 | 58 |
| Banks in foreign countries | $0 | 51 |
| Foreign governments and official institutions | $0 | 23 |
| 2005-09-30 | Rank | |
| Nontransaction accounts | $749,147,000 | 531 |
| Individuals, partnerships, and corporations | $707,240,000 | 521 |
| U.S. Government | $0 | 449 |
| States and political subdivisions in the U.S. | $41,836,000 | 416 |
| Commercial banks and other depository institutions in the U.S. | $71,000 | 2,207 |
| Foreign deposits | $0 | 58 |
| Banks in foreign countries | $0 | 49 |
| Foreign governments and official institutions | $0 | 26 |
| 2005-06-30 | Rank | |
| Nontransaction accounts | $724,394,000 | 529 |
| Individuals, partnerships, and corporations | $685,429,000 | 519 |
| U.S. Government | $0 | 447 |
| States and political subdivisions in the U.S. | $38,815,000 | 436 |
| Commercial banks and other depository institutions in the U.S. | $150,000 | 1,853 |
| Foreign deposits | $0 | 50 |
| Banks in foreign countries | $0 | 43 |
| Foreign governments and official institutions | $0 | 23 |
| 2005-03-31 | Rank | |
| Nontransaction accounts | $674,683,000 | 551 |
| Individuals, partnerships, and corporations | $642,361,000 | 538 |
| U.S. Government | $0 | 447 |
| States and political subdivisions in the U.S. | $32,123,000 | 539 |
| Commercial banks and other depository institutions in the U.S. | $199,000 | 1,765 |
| Foreign deposits | $0 | 57 |
| Banks in foreign countries | $0 | 49 |
| Foreign governments and official institutions | $0 | 24 |
| 2004-12-31 | Rank | |
| Nontransaction accounts | $718,050,000 | 528 |
| Individuals, partnerships, and corporations | $686,753,000 | 512 |
| U.S. Government | $0 | 452 |
| States and political subdivisions in the U.S. | $31,058,000 | 535 |
| Commercial banks and other depository institutions in the U.S. | $239,000 | 1,680 |
| Foreign deposits | $0 | 60 |
| Banks in foreign countries | $0 | 51 |
| Foreign governments and official institutions | $0 | 22 |
| 2004-09-30 | Rank | |
| Nontransaction accounts | $684,818,000 | 538 |
| Individuals, partnerships, and corporations | $654,025,000 | 526 |
| U.S. Government | $0 | 448 |
| States and political subdivisions in the U.S. | $30,483,000 | 538 |
| Commercial banks and other depository institutions in the U.S. | $310,000 | 1,574 |
| Foreign deposits | $0 | 64 |
| Banks in foreign countries | $0 | 51 |
| Foreign governments and official institutions | $0 | 26 |
| 2004-06-30 | Rank | |
| Nontransaction accounts | $669,997,000 | 538 |
| Individuals, partnerships, and corporations | $636,985,000 | 532 |
| U.S. Government | $0 | 455 |
| States and political subdivisions in the U.S. | $32,502,000 | 500 |
| Commercial banks and other depository institutions in the U.S. | $510,000 | 1,425 |
| Foreign deposits | $0 | 61 |
| Banks in foreign countries | $0 | 51 |
| Foreign governments and official institutions | $0 | 22 |
| 2004-03-31 | Rank | |
| Nontransaction accounts | $640,287,000 | 551 |
| Individuals, partnerships, and corporations | $608,634,000 | 548 |
| U.S. Government | $0 | 442 |
| States and political subdivisions in the U.S. | $31,545,000 | 527 |
| Commercial banks and other depository institutions in the U.S. | $108,000 | 1,945 |
| Foreign deposits | $0 | 51 |
| Banks in foreign countries | $0 | 43 |
| Foreign governments and official institutions | $0 | 20 |
| 2003-12-31 | Rank | |
| Nontransaction accounts | $612,139,000 | 484 |
| Individuals, partnerships, and corporations | $572,463,000 | 480 |
| U.S. Government | $0 | 446 |
| States and political subdivisions in the U.S. | $39,534,000 | 433 |
| Commercial banks and other depository institutions in the U.S. | $142,000 | 1,900 |
| Foreign deposits | $0 | 48 |
| Banks in foreign countries | $0 | 40 |
| Foreign governments and official institutions | $0 | 20 |
| 2003-09-30 | Rank | |
| Nontransaction accounts | $630,724,000 | 478 |
| Individuals, partnerships, and corporations | $597,948,000 | 476 |
| U.S. Government | $0 | 445 |
| States and political subdivisions in the U.S. | $32,451,000 | 511 |
| Commercial banks and other depository institutions in the U.S. | $325,000 | 1,594 |
| Foreign deposits | $0 | 54 |
| Banks in foreign countries | $0 | 43 |
| Foreign governments and official institutions | $0 | 22 |
| 2003-06-30 | Rank | |
| Nontransaction accounts | $631,165,000 | 472 |
| Individuals, partnerships, and corporations | $596,579,000 | 463 |
| U.S. Government | $0 | 453 |
| States and political subdivisions in the U.S. | $34,259,000 | 459 |
| Commercial banks and other depository institutions in the U.S. | $327,000 | 1,582 |
| Foreign deposits | $0 | 54 |
| Banks in foreign countries | $0 | 44 |
| Foreign governments and official institutions | $0 | 19 |
| 2003-03-31 | Rank | |
| Nontransaction accounts | $602,386,000 | 494 |
| Individuals, partnerships, and corporations | $559,510,000 | 485 |
| U.S. Government | $0 | 443 |
| States and political subdivisions in the U.S. | $42,300,000 | 393 |
| Commercial banks and other depository institutions in the U.S. | $576,000 | 1,332 |
| Foreign deposits | $0 | 52 |
| Banks in foreign countries | $0 | 39 |
| Foreign governments and official institutions | $0 | 23 |
| 2002-12-31 | Rank | |
| Nontransaction accounts | $587,194,000 | 495 |
| Individuals, partnerships, and corporations | $536,875,000 | 494 |
| U.S. Government | $0 | 434 |
| States and political subdivisions in the U.S. | $49,685,000 | 318 |
| Commercial banks and other depository institutions in the U.S. | $634,000 | 1,242 |
| Foreign deposits | $0 | 61 |
| Banks in foreign countries | $0 | 48 |
| Foreign governments and official institutions | $0 | 23 |
| 2001-12-31 | Rank | |
| Nontransaction accounts | $483,254,000 | 555 |
| Individuals, partnerships, and corporations | $464,394,000 | 546 |
| U.S. Government | $0 | 460 |
| States and political subdivisions in the U.S. | $18,548,000 | 770 |
| Commercial banks and other depository institutions in the U.S. | $312,000 | 1,313 |
| Foreign deposits | $0 | 67 |
| Banks in foreign countries | $0 | 51 |
| Foreign governments and official institutions | $0 | 31 |
| 2000-12-31 | Rank | |
| Nontransaction accounts | $431,541,000 | 602 |
| Individuals, partnerships, and corporations | $408,426,000 | 606 |
| U.S. Government | $0 | 416 |
| States and political subdivisions in the U.S. | $23,009,000 | 574 |
| Commercial banks and other depository institutions in the U.S. | $106,000 | 1,409 |
| Foreign deposits | $0 | 60 |
| Banks in foreign countries | $0 | 44 |
| Foreign governments and official institutions | $0 | 28 |
| 1999-12-31 | Rank | |
| Nontransaction accounts | $306,306,000 | 791 |
| Individuals, partnerships, and corporations | $287,709,000 | 787 |
| U.S. Government | $0 | 429 |
| States and political subdivisions in the U.S. | $18,294,000 | 676 |
| Commercial banks and other depository institutions in the U.S. | $303,000 | 1,130 |
| Foreign deposits | $0 | 56 |
| Banks in foreign countries | $0 | 39 |
| Foreign governments and official institutions | $0 | 27 |
| 1998-12-31 | Rank | |
| Nontransaction accounts | $282,774,000 | 818 |
| Individuals, partnerships, and corporations | $253,767,000 | 873 |
| U.S. Government | $0 | 441 |
| States and political subdivisions in the U.S. | $28,905,000 | 383 |
| Commercial banks and other depository institutions in the U.S. | $102,000 | 1,518 |
| Foreign deposits | $0 | 61 |
| Banks in foreign countries | $0 | 41 |
| Foreign governments and official institutions | $0 | 27 |
| 1997-12-31 | Rank | |
| Nontransaction accounts | $165,204,000 | 1,357 |
| Individuals, partnerships, and corporations | $161,786,000 | 1,307 |
| U.S. Government | $0 | 459 |
| States and political subdivisions in the U.S. | $3,418,000 | 3,110 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,162 |
| Foreign deposits | $0 | 70 |
| Banks in foreign countries | $0 | 43 |
| Foreign governments and official institutions | $0 | 33 |
| 1996-12-31 | Rank | |
| Nontransaction accounts | $148,957,000 | 1,537 |
| Individuals, partnerships, and corporations | $147,214,000 | 1,473 |
| U.S. Government | $0 | 475 |
| States and political subdivisions in the U.S. | $1,743,000 | 4,787 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,300 |
| Foreign deposits | $0 | 75 |
| Banks in foreign countries | $0 | 46 |
| Foreign governments and official institutions | $0 | 35 |
| 1995-12-31 | Rank | |
| Nontransaction accounts | $122,486,000 | 1,840 |
| Individuals, partnerships, and corporations | $121,502,000 | 1,759 |
| U.S. Government | $0 | 502 |
| States and political subdivisions in the U.S. | $984,000 | 6,262 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,422 |
| Foreign deposits | $0 | 69 |
| Banks in foreign countries | $0 | 40 |
| Foreign governments and official institutions | $0 | 38 |
| 1994-12-31 | Rank | |
| Nontransaction accounts | $74,211,000 | 2,893 |
| Individuals, partnerships, and corporations | $73,261,000 | 2,765 |
| U.S. Government | $0 | 560 |
| States and political subdivisions in the U.S. | $950,000 | 6,294 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,497 |
| Foreign deposits | $0 | 81 |
| Banks in foreign countries | $0 | 44 |
| Foreign governments and official institutions | $0 | 45 |
| 1993-12-31 | Rank | |
| Nontransaction accounts | $72,308,000 | 2,986 |
| Individuals, partnerships, and corporations | $72,308,000 | 2,810 |
| U.S. Government | $0 | 599 |
| States and political subdivisions in the U.S. | $0 | 10,193 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,739 |
| Foreign deposits | $0 | 81 |
| Banks in foreign countries | $0 | 46 |
| Foreign governments and official institutions | $0 | 44 |
| 1992-12-31 | Rank | |
| Nontransaction accounts | $81,167,000 | 2,721 |
| Individuals, partnerships, and corporations | $81,167,000 | 2,593 |
| U.S. Government | $0 | 667 |
| States and political subdivisions in the U.S. | $0 | 10,552 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,742 |
| Foreign deposits | $0 | 90 |
| Banks in foreign countries | $0 | 52 |
| Foreign governments and official institutions | $0 | 49 |