Home > Hanmi Bank > Nontransaction Accounts
Hanmi Bank, Nontransaction Accounts
| 2023-12-31 | Rank | |
| Nontransaction accounts | $5,658,519,000 | 159 |
| Individuals, partnerships, and corporations | $5,513,107,000 | 155 |
| U.S. Government | $0 | 298 |
| States and political subdivisions in the U.S. | $142,944,000 | 322 |
| Commercial banks and other depository institutions in the U.S. | $2,468,000 | 891 |
| Foreign deposits | $0 | 121 |
| Banks in foreign countries | $0 | 36 |
| Foreign governments and official institutions | $0 | 101 |
| 2023-09-30 | Rank | |
| Nontransaction accounts | $5,674,077,000 | 161 |
| Individuals, partnerships, and corporations | $5,530,913,000 | 157 |
| U.S. Government | $0 | 302 |
| States and political subdivisions in the U.S. | $140,697,000 | 319 |
| Commercial banks and other depository institutions in the U.S. | $2,467,000 | 890 |
| Foreign deposits | $0 | 101 |
| Banks in foreign countries | $0 | 37 |
| Foreign governments and official institutions | $0 | 80 |
| 2023-06-30 | Rank | |
| Nontransaction accounts | $5,751,009,000 | 153 |
| Individuals, partnerships, and corporations | $5,607,549,000 | 144 |
| U.S. Government | $0 | 317 |
| States and political subdivisions in the U.S. | $140,996,000 | 311 |
| Commercial banks and other depository institutions in the U.S. | $2,464,000 | 886 |
| Foreign deposits | $0 | 48 |
| Banks in foreign countries | $0 | 35 |
| Foreign governments and official institutions | $0 | 26 |
| 2023-03-31 | Rank | |
| Nontransaction accounts | $5,619,085,000 | 158 |
| Individuals, partnerships, and corporations | $5,486,798,000 | 150 |
| U.S. Government | $0 | 275 |
| States and political subdivisions in the U.S. | $131,393,000 | 337 |
| Commercial banks and other depository institutions in the U.S. | $894,000 | 1,168 |
| Foreign deposits | $0 | 50 |
| Banks in foreign countries | $0 | 37 |
| Foreign governments and official institutions | $0 | 25 |
| 2022-12-31 | Rank | |
| Nontransaction accounts | $5,519,220,000 | 164 |
| Individuals, partnerships, and corporations | $5,390,328,000 | 154 |
| U.S. Government | $0 | 262 |
| States and political subdivisions in the U.S. | $128,645,000 | 347 |
| Commercial banks and other depository institutions in the U.S. | $247,000 | 1,519 |
| Foreign deposits | $0 | 64 |
| Banks in foreign countries | $0 | 41 |
| Foreign governments and official institutions | $0 | 35 |
| 2022-09-30 | Rank | |
| Nontransaction accounts | $5,502,464,000 | 162 |
| Individuals, partnerships, and corporations | $5,380,679,000 | 153 |
| U.S. Government | $0 | 256 |
| States and political subdivisions in the U.S. | $121,785,000 | 365 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,732 |
| Foreign deposits | $0 | 50 |
| Banks in foreign countries | $0 | 40 |
| Foreign governments and official institutions | $0 | 22 |
| 2022-06-30 | Rank | |
| Nontransaction accounts | $5,286,200,000 | 169 |
| Individuals, partnerships, and corporations | $5,187,586,000 | 158 |
| U.S. Government | $0 | 264 |
| States and political subdivisions in the U.S. | $98,614,000 | 420 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,749 |
| Foreign deposits | $0 | 46 |
| Banks in foreign countries | $0 | 37 |
| Foreign governments and official institutions | $0 | 20 |
| 2022-03-31 | Rank | |
| Nontransaction accounts | $4,970,289,000 | 182 |
| Individuals, partnerships, and corporations | $4,872,235,000 | 168 |
| U.S. Government | $0 | 255 |
| States and political subdivisions in the U.S. | $98,054,000 | 448 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,763 |
| Foreign deposits | $0 | 48 |
| Banks in foreign countries | $0 | 39 |
| Foreign governments and official institutions | $0 | 21 |
| 2021-12-31 | Rank | |
| Nontransaction accounts | $4,908,718,000 | 184 |
| Individuals, partnerships, and corporations | $4,808,048,000 | 176 |
| U.S. Government | $0 | 265 |
| States and political subdivisions in the U.S. | $98,445,000 | 458 |
| Commercial banks and other depository institutions in the U.S. | $2,225,000 | 952 |
| Foreign deposits | $0 | 47 |
| Banks in foreign countries | $0 | 38 |
| Foreign governments and official institutions | $0 | 21 |
| 2021-09-30 | Rank | |
| Nontransaction accounts | $5,121,135,000 | 181 |
| Individuals, partnerships, and corporations | $5,015,333,000 | 173 |
| U.S. Government | $0 | 267 |
| States and political subdivisions in the U.S. | $98,245,000 | 457 |
| Commercial banks and other depository institutions in the U.S. | $7,557,000 | 585 |
| Foreign deposits | $0 | 49 |
| Banks in foreign countries | $0 | 38 |
| Foreign governments and official institutions | $0 | 23 |
| 2021-06-30 | Rank | |
| Nontransaction accounts | $4,938,441,000 | 185 |
| Individuals, partnerships, and corporations | $4,792,005,000 | 180 |
| U.S. Government | $0 | 261 |
| States and political subdivisions in the U.S. | $134,953,000 | 355 |
| Commercial banks and other depository institutions in the U.S. | $11,483,000 | 477 |
| Foreign deposits | $0 | 52 |
| Banks in foreign countries | $0 | 40 |
| Foreign governments and official institutions | $0 | 24 |
| 2021-03-31 | Rank | |
| Nontransaction accounts | $4,789,119,000 | 194 |
| Individuals, partnerships, and corporations | $4,626,927,000 | 186 |
| U.S. Government | $0 | 259 |
| States and political subdivisions in the U.S. | $143,402,000 | 333 |
| Commercial banks and other depository institutions in the U.S. | $18,790,000 | 374 |
| Foreign deposits | $0 | 54 |
| Banks in foreign countries | $0 | 41 |
| Foreign governments and official institutions | $0 | 25 |
| 2020-12-31 | Rank | |
| Nontransaction accounts | $4,642,260,000 | 194 |
| Individuals, partnerships, and corporations | $4,476,859,000 | 182 |
| U.S. Government | $0 | 268 |
| States and political subdivisions in the U.S. | $142,228,000 | 338 |
| Commercial banks and other depository institutions in the U.S. | $23,173,000 | 345 |
| Foreign deposits | $0 | 50 |
| Banks in foreign countries | $0 | 39 |
| Foreign governments and official institutions | $0 | 22 |
| 2020-09-30 | Rank | |
| Nontransaction accounts | $4,637,837,000 | 191 |
| Individuals, partnerships, and corporations | $4,463,612,000 | 184 |
| U.S. Government | $0 | 269 |
| States and political subdivisions in the U.S. | $143,272,000 | 328 |
| Commercial banks and other depository institutions in the U.S. | $30,953,000 | 296 |
| Foreign deposits | $0 | 50 |
| Banks in foreign countries | $0 | 39 |
| Foreign governments and official institutions | $0 | 22 |
| 2020-06-30 | Rank | |
| Nontransaction accounts | $4,613,293,000 | 190 |
| Individuals, partnerships, and corporations | $4,428,882,000 | 185 |
| U.S. Government | $0 | 272 |
| States and political subdivisions in the U.S. | $143,711,000 | 323 |
| Commercial banks and other depository institutions in the U.S. | $40,700,000 | 224 |
| Foreign deposits | $0 | 48 |
| Banks in foreign countries | $0 | 38 |
| Foreign governments and official institutions | $0 | 21 |
| 2020-03-31 | Rank | |
| Nontransaction accounts | $4,131,865,000 | 202 |
| Individuals, partnerships, and corporations | $3,944,738,000 | 201 |
| U.S. Government | $0 | 269 |
| States and political subdivisions in the U.S. | $140,988,000 | 332 |
| Commercial banks and other depository institutions in the U.S. | $46,139,000 | 194 |
| Foreign deposits | $0 | 48 |
| Banks in foreign countries | $0 | 40 |
| Foreign governments and official institutions | $0 | 20 |
| 2019-12-31 | Rank | |
| Nontransaction accounts | $4,208,001,000 | 195 |
| Individuals, partnerships, and corporations | $4,013,858,000 | 191 |
| U.S. Government | $0 | 272 |
| States and political subdivisions in the U.S. | $140,000,000 | 327 |
| Commercial banks and other depository institutions in the U.S. | $54,143,000 | 166 |
| Foreign deposits | $0 | 49 |
| Banks in foreign countries | $0 | 40 |
| Foreign governments and official institutions | $0 | 21 |
| 2019-09-30 | Rank | |
| Nontransaction accounts | $4,260,741,000 | 196 |
| Individuals, partnerships, and corporations | $4,052,900,000 | 191 |
| U.S. Government | $0 | 274 |
| States and political subdivisions in the U.S. | $140,000,000 | 319 |
| Commercial banks and other depository institutions in the U.S. | $67,841,000 | 136 |
| Foreign deposits | $0 | 47 |
| Banks in foreign countries | $0 | 41 |
| Foreign governments and official institutions | $0 | 20 |
| 2019-06-30 | Rank | |
| Nontransaction accounts | $4,373,780,000 | 192 |
| Individuals, partnerships, and corporations | $4,147,850,000 | 192 |
| U.S. Government | $0 | 279 |
| States and political subdivisions in the U.S. | $140,000,000 | 320 |
| Commercial banks and other depository institutions in the U.S. | $85,930,000 | 106 |
| Foreign deposits | $0 | 59 |
| Banks in foreign countries | $0 | 44 |
| Foreign governments and official institutions | $0 | 28 |
| 2019-03-31 | Rank | |
| Nontransaction accounts | $4,404,891,000 | 191 |
| Individuals, partnerships, and corporations | $4,165,204,000 | 190 |
| U.S. Government | $0 | 280 |
| States and political subdivisions in the U.S. | $140,230,000 | 317 |
| Commercial banks and other depository institutions in the U.S. | $99,457,000 | 96 |
| Foreign deposits | $0 | 55 |
| Banks in foreign countries | $0 | 48 |
| Foreign governments and official institutions | $0 | 21 |
| 2018-12-31 | Rank | |
| Nontransaction accounts | $4,315,959,000 | 193 |
| Individuals, partnerships, and corporations | $4,089,417,000 | 189 |
| U.S. Government | $0 | 281 |
| States and political subdivisions in the U.S. | $140,229,000 | 309 |
| Commercial banks and other depository institutions in the U.S. | $86,313,000 | 104 |
| Foreign deposits | $0 | 57 |
| Banks in foreign countries | $0 | 50 |
| Foreign governments and official institutions | $0 | 20 |
| 2018-09-30 | Rank | |
| Nontransaction accounts | $4,255,167,000 | 194 |
| Individuals, partnerships, and corporations | $4,057,624,000 | 188 |
| U.S. Government | $0 | 279 |
| States and political subdivisions in the U.S. | $140,230,000 | 301 |
| Commercial banks and other depository institutions in the U.S. | $57,313,000 | 159 |
| Foreign deposits | $0 | 54 |
| Banks in foreign countries | $0 | 46 |
| Foreign governments and official institutions | $0 | 21 |
| 2018-06-30 | Rank | |
| Nontransaction accounts | $3,989,920,000 | 201 |
| Individuals, partnerships, and corporations | $3,854,616,000 | 194 |
| U.S. Government | $0 | 286 |
| States and political subdivisions in the U.S. | $110,449,000 | 368 |
| Commercial banks and other depository institutions in the U.S. | $24,855,000 | 360 |
| Foreign deposits | $0 | 73 |
| Banks in foreign countries | $0 | 46 |
| Foreign governments and official institutions | $0 | 39 |
| 2018-03-31 | Rank | |
| Nontransaction accounts | $3,959,288,000 | 198 |
| Individuals, partnerships, and corporations | $3,848,038,000 | 192 |
| U.S. Government | $0 | 287 |
| States and political subdivisions in the U.S. | $110,010,000 | 371 |
| Commercial banks and other depository institutions in the U.S. | $1,240,000 | 1,250 |
| Foreign deposits | $0 | 55 |
| Banks in foreign countries | $0 | 48 |
| Foreign governments and official institutions | $0 | 20 |
| 2017-12-31 | Rank | |
| Nontransaction accounts | $3,942,899,000 | 195 |
| Individuals, partnerships, and corporations | $3,832,899,000 | 184 |
| U.S. Government | $0 | 284 |
| States and political subdivisions in the U.S. | $110,000,000 | 374 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,060 |
| Foreign deposits | $0 | 54 |
| Banks in foreign countries | $0 | 46 |
| Foreign governments and official institutions | $0 | 20 |
| 2017-09-30 | Rank | |
| Nontransaction accounts | $3,915,152,000 | 194 |
| Individuals, partnerships, and corporations | $3,805,152,000 | 186 |
| U.S. Government | $0 | 285 |
| States and political subdivisions in the U.S. | $110,000,000 | 354 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,103 |
| Foreign deposits | $0 | 54 |
| Banks in foreign countries | $0 | 47 |
| Foreign governments and official institutions | $0 | 20 |
| 2017-06-30 | Rank | |
| Nontransaction accounts | $3,828,484,000 | 194 |
| Individuals, partnerships, and corporations | $3,718,139,000 | 186 |
| U.S. Government | $0 | 300 |
| States and political subdivisions in the U.S. | $110,345,000 | 337 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,166 |
| Foreign deposits | $0 | 55 |
| Banks in foreign countries | $0 | 47 |
| Foreign governments and official institutions | $0 | 21 |
| 2017-03-31 | Rank | |
| Nontransaction accounts | $3,628,400,000 | 201 |
| Individuals, partnerships, and corporations | $3,517,605,000 | 192 |
| U.S. Government | $0 | 316 |
| States and political subdivisions in the U.S. | $110,545,000 | 355 |
| Commercial banks and other depository institutions in the U.S. | $250,000 | 1,736 |
| Foreign deposits | $0 | 55 |
| Banks in foreign countries | $0 | 48 |
| Foreign governments and official institutions | $0 | 20 |
| 2016-12-31 | Rank | |
| Nontransaction accounts | $3,572,893,000 | 200 |
| Individuals, partnerships, and corporations | $3,461,849,000 | 190 |
| U.S. Government | $0 | 325 |
| States and political subdivisions in the U.S. | $110,794,000 | 347 |
| Commercial banks and other depository institutions in the U.S. | $250,000 | 1,767 |
| Foreign deposits | $0 | 55 |
| Banks in foreign countries | $0 | 48 |
| Foreign governments and official institutions | $0 | 20 |
| 2016-09-30 | Rank | |
| Nontransaction accounts | $3,352,417,000 | 203 |
| Individuals, partnerships, and corporations | $3,265,873,000 | 200 |
| U.S. Government | $0 | 337 |
| States and political subdivisions in the U.S. | $86,294,000 | 430 |
| Commercial banks and other depository institutions in the U.S. | $250,000 | 1,791 |
| Foreign deposits | $0 | 58 |
| Banks in foreign countries | $0 | 50 |
| Foreign governments and official institutions | $0 | 20 |
| 2016-06-30 | Rank | |
| Nontransaction accounts | $3,165,317,000 | 209 |
| Individuals, partnerships, and corporations | $3,077,773,000 | 204 |
| U.S. Government | $0 | 328 |
| States and political subdivisions in the U.S. | $87,294,000 | 417 |
| Commercial banks and other depository institutions in the U.S. | $250,000 | 1,830 |
| Foreign deposits | $0 | 53 |
| Banks in foreign countries | $0 | 44 |
| Foreign governments and official institutions | $0 | 21 |
| 2016-03-31 | Rank | |
| Nontransaction accounts | $3,038,585,000 | 211 |
| Individuals, partnerships, and corporations | $2,976,041,000 | 207 |
| U.S. Government | $0 | 326 |
| States and political subdivisions in the U.S. | $62,294,000 | 573 |
| Commercial banks and other depository institutions in the U.S. | $250,000 | 1,847 |
| Foreign deposits | $0 | 55 |
| Banks in foreign countries | $0 | 45 |
| Foreign governments and official institutions | $0 | 21 |
| 2015-12-31 | Rank | |
| Nontransaction accounts | $3,045,338,000 | 203 |
| Individuals, partnerships, and corporations | $2,982,463,000 | 197 |
| U.S. Government | $0 | 336 |
| States and political subdivisions in the U.S. | $62,625,000 | 553 |
| Commercial banks and other depository institutions in the U.S. | $250,000 | 1,913 |
| Foreign deposits | $0 | 56 |
| Banks in foreign countries | $0 | 45 |
| Foreign governments and official institutions | $0 | 22 |
| 2015-09-30 | Rank | |
| Nontransaction accounts | $3,165,371,000 | 200 |
| Individuals, partnerships, and corporations | $3,101,739,000 | 194 |
| U.S. Government | $0 | 347 |
| States and political subdivisions in the U.S. | $62,643,000 | 551 |
| Commercial banks and other depository institutions in the U.S. | $989,000 | 1,482 |
| Foreign deposits | $0 | 55 |
| Banks in foreign countries | $0 | 45 |
| Foreign governments and official institutions | $0 | 21 |
| 2015-06-30 | Rank | |
| Nontransaction accounts | $3,027,340,000 | 207 |
| Individuals, partnerships, and corporations | $2,956,864,000 | 201 |
| U.S. Government | $0 | 340 |
| States and political subdivisions in the U.S. | $62,544,000 | 547 |
| Commercial banks and other depository institutions in the U.S. | $7,932,000 | 773 |
| Foreign deposits | $0 | 55 |
| Banks in foreign countries | $0 | 45 |
| Foreign governments and official institutions | $0 | 20 |
| 2015-03-31 | Rank | |
| Nontransaction accounts | $3,093,090,000 | 200 |
| Individuals, partnerships, and corporations | $2,992,109,000 | 194 |
| U.S. Government | $0 | 342 |
| States and political subdivisions in the U.S. | $63,420,000 | 536 |
| Commercial banks and other depository institutions in the U.S. | $37,561,000 | 252 |
| Foreign deposits | $0 | 57 |
| Banks in foreign countries | $0 | 47 |
| Foreign governments and official institutions | $0 | 21 |
| 2014-12-31 | Rank | |
| Nontransaction accounts | $3,122,917,000 | 196 |
| Individuals, partnerships, and corporations | $3,021,284,000 | 189 |
| U.S. Government | $0 | 352 |
| States and political subdivisions in the U.S. | $63,330,000 | 508 |
| Commercial banks and other depository institutions in the U.S. | $38,303,000 | 246 |
| Foreign deposits | $0 | 52 |
| Banks in foreign countries | $0 | 44 |
| Foreign governments and official institutions | $0 | 20 |
| 2014-09-30 | Rank | |
| Nontransaction accounts | $3,170,474,000 | 191 |
| Individuals, partnerships, and corporations | $3,060,424,000 | 184 |
| U.S. Government | $0 | 351 |
| States and political subdivisions in the U.S. | $63,508,000 | 492 |
| Commercial banks and other depository institutions in the U.S. | $46,542,000 | 194 |
| Foreign deposits | $0 | 57 |
| Banks in foreign countries | $0 | 48 |
| Foreign governments and official institutions | $0 | 20 |
| 2014-06-30 | Rank | |
| Nontransaction accounts | $2,289,176,000 | 239 |
| Individuals, partnerships, and corporations | $2,191,438,000 | 233 |
| U.S. Government | $0 | 348 |
| States and political subdivisions in the U.S. | $60,795,000 | 502 |
| Commercial banks and other depository institutions in the U.S. | $36,943,000 | 246 |
| Foreign deposits | $0 | 52 |
| Banks in foreign countries | $0 | 42 |
| Foreign governments and official institutions | $0 | 20 |
| 2014-03-31 | Rank | |
| Nontransaction accounts | $2,261,120,000 | 238 |
| Individuals, partnerships, and corporations | $2,166,754,000 | 233 |
| U.S. Government | $0 | 355 |
| States and political subdivisions in the U.S. | $30,694,000 | 933 |
| Commercial banks and other depository institutions in the U.S. | $63,672,000 | 145 |
| Foreign deposits | $0 | 49 |
| Banks in foreign countries | $0 | 41 |
| Foreign governments and official institutions | $0 | 19 |
| 2013-12-31 | Rank | |
| Nontransaction accounts | $2,241,218,000 | 233 |
| Individuals, partnerships, and corporations | $2,138,368,000 | 229 |
| U.S. Government | $0 | 362 |
| States and political subdivisions in the U.S. | $30,444,000 | 911 |
| Commercial banks and other depository institutions in the U.S. | $72,406,000 | 122 |
| Foreign deposits | $0 | 57 |
| Banks in foreign countries | $0 | 44 |
| Foreign governments and official institutions | $0 | 24 |
| 2013-09-30 | Rank | |
| Nontransaction accounts | $2,247,127,000 | 226 |
| Individuals, partnerships, and corporations | $2,143,685,000 | 222 |
| U.S. Government | $0 | 368 |
| States and political subdivisions in the U.S. | $30,444,000 | 898 |
| Commercial banks and other depository institutions in the U.S. | $72,998,000 | 119 |
| Foreign deposits | $0 | 50 |
| Banks in foreign countries | $0 | 42 |
| Foreign governments and official institutions | $0 | 20 |
| 2013-06-30 | Rank | |
| Nontransaction accounts | $2,145,084,000 | 240 |
| Individuals, partnerships, and corporations | $2,029,596,000 | 233 |
| U.S. Government | $0 | 361 |
| States and political subdivisions in the U.S. | $30,444,000 | 874 |
| Commercial banks and other depository institutions in the U.S. | $85,044,000 | 102 |
| Foreign deposits | $0 | 54 |
| Banks in foreign countries | $0 | 46 |
| Foreign governments and official institutions | $0 | 21 |
| 2013-03-31 | Rank | |
| Nontransaction accounts | $2,141,290,000 | 237 |
| Individuals, partnerships, and corporations | $2,051,510,000 | 226 |
| U.S. Government | $0 | 362 |
| States and political subdivisions in the U.S. | $444,000 | 5,568 |
| Commercial banks and other depository institutions in the U.S. | $89,336,000 | 102 |
| Foreign deposits | $0 | 47 |
| Banks in foreign countries | $0 | 39 |
| Foreign governments and official institutions | $0 | 17 |
| 2012-12-31 | Rank | |
| Nontransaction accounts | $2,134,011,000 | 239 |
| Individuals, partnerships, and corporations | $2,015,717,000 | 234 |
| U.S. Government | $0 | 376 |
| States and political subdivisions in the U.S. | $444,000 | 5,620 |
| Commercial banks and other depository institutions in the U.S. | $117,850,000 | 72 |
| Foreign deposits | $0 | 52 |
| Banks in foreign countries | $0 | 42 |
| Foreign governments and official institutions | $0 | 20 |
| 2012-09-30 | Rank | |
| Nontransaction accounts | $2,066,232,000 | 246 |
| Individuals, partnerships, and corporations | $1,945,742,000 | 235 |
| U.S. Government | $0 | 388 |
| States and political subdivisions in the U.S. | $444,000 | 5,663 |
| Commercial banks and other depository institutions in the U.S. | $120,046,000 | 71 |
| Foreign deposits | $0 | 50 |
| Banks in foreign countries | $0 | 41 |
| Foreign governments and official institutions | $0 | 19 |
| 2012-06-30 | Rank | |
| Nontransaction accounts | $2,081,337,000 | 243 |
| Individuals, partnerships, and corporations | $1,950,090,000 | 233 |
| U.S. Government | $0 | 389 |
| States and political subdivisions in the U.S. | $397,000 | 5,768 |
| Commercial banks and other depository institutions in the U.S. | $130,850,000 | 63 |
| Foreign deposits | $0 | 90 |
| Banks in foreign countries | $0 | 46 |
| Foreign governments and official institutions | $0 | 55 |
| 2012-03-31 | Rank | |
| Nontransaction accounts | $2,060,965,000 | 238 |
| Individuals, partnerships, and corporations | $1,982,113,000 | 230 |
| U.S. Government | $0 | 395 |
| States and political subdivisions in the U.S. | $397,000 | 5,802 |
| Commercial banks and other depository institutions in the U.S. | $78,455,000 | 102 |
| Foreign deposits | $0 | 86 |
| Banks in foreign countries | $0 | 40 |
| Foreign governments and official institutions | $0 | 55 |
| 2011-12-31 | Rank | |
| Nontransaction accounts | $2,048,491,000 | 241 |
| Individuals, partnerships, and corporations | $1,955,196,000 | 237 |
| U.S. Government | $0 | 357 |
| States and political subdivisions in the U.S. | $496,000 | 5,431 |
| Commercial banks and other depository institutions in the U.S. | $92,799,000 | 77 |
| Foreign deposits | $0 | 87 |
| Banks in foreign countries | $0 | 42 |
| Foreign governments and official institutions | $0 | 56 |
| 2011-09-30 | Rank | |
| Nontransaction accounts | $2,041,767,000 | 242 |
| Individuals, partnerships, and corporations | $1,948,469,000 | 236 |
| U.S. Government | $0 | 364 |
| States and political subdivisions in the U.S. | $496,000 | 5,434 |
| Commercial banks and other depository institutions in the U.S. | $92,802,000 | 80 |
| Foreign deposits | $0 | 91 |
| Banks in foreign countries | $0 | 45 |
| Foreign governments and official institutions | $0 | 56 |
| 2011-06-30 | Rank | |
| Nontransaction accounts | $2,092,631,000 | 230 |
| Individuals, partnerships, and corporations | $2,003,223,000 | 228 |
| U.S. Government | $0 | 372 |
| States and political subdivisions in the U.S. | $636,000 | 5,338 |
| Commercial banks and other depository institutions in the U.S. | $88,772,000 | 89 |
| Foreign deposits | $0 | 90 |
| Banks in foreign countries | $0 | 45 |
| Foreign governments and official institutions | $0 | 53 |
| 2011-03-31 | Rank | |
| Nontransaction accounts | $2,116,577,000 | 231 |
| Individuals, partnerships, and corporations | $1,984,082,000 | 236 |
| U.S. Government | $0 | 362 |
| States and political subdivisions in the U.S. | $636,000 | 5,365 |
| Commercial banks and other depository institutions in the U.S. | $131,859,000 | 55 |
| Foreign deposits | $0 | 81 |
| Banks in foreign countries | $0 | 39 |
| Foreign governments and official institutions | $0 | 52 |
| 2010-12-31 | Rank | |
| Nontransaction accounts | $2,152,830,000 | 227 |
| Individuals, partnerships, and corporations | $1,977,801,000 | 234 |
| U.S. Government | $0 | 387 |
| States and political subdivisions in the U.S. | $636,000 | 5,410 |
| Commercial banks and other depository institutions in the U.S. | $174,393,000 | 41 |
| Foreign deposits | $0 | 84 |
| Banks in foreign countries | $0 | 42 |
| Foreign governments and official institutions | $0 | 51 |
| 2010-09-30 | Rank | |
| Nontransaction accounts | $2,252,426,000 | 220 |
| Individuals, partnerships, and corporations | $2,076,398,000 | 223 |
| U.S. Government | $0 | 391 |
| States and political subdivisions in the U.S. | $636,000 | 5,474 |
| Commercial banks and other depository institutions in the U.S. | $175,392,000 | 42 |
| Foreign deposits | $0 | 100 |
| Banks in foreign countries | $0 | 46 |
| Foreign governments and official institutions | $0 | 63 |
| 2010-06-30 | Rank | |
| Nontransaction accounts | $2,293,442,000 | 219 |
| Individuals, partnerships, and corporations | $2,117,710,000 | 222 |
| U.S. Government | $0 | 391 |
| States and political subdivisions in the U.S. | $636,000 | 5,546 |
| Commercial banks and other depository institutions in the U.S. | $175,096,000 | 41 |
| Foreign deposits | $0 | 93 |
| Banks in foreign countries | $0 | 45 |
| Foreign governments and official institutions | $0 | 59 |
| 2010-03-31 | Rank | |
| Nontransaction accounts | $2,324,194,000 | 222 |
| Individuals, partnerships, and corporations | $2,170,092,000 | 223 |
| U.S. Government | $0 | 418 |
| States and political subdivisions in the U.S. | $636,000 | 5,614 |
| Commercial banks and other depository institutions in the U.S. | $153,466,000 | 42 |
| Foreign deposits | $0 | 95 |
| Banks in foreign countries | $0 | 49 |
| Foreign governments and official institutions | $0 | 59 |
| 2009-12-31 | Rank | |
| Nontransaction accounts | $2,445,413,000 | 210 |
| Individuals, partnerships, and corporations | $2,425,123,000 | 204 |
| U.S. Government | $0 | 415 |
| States and political subdivisions in the U.S. | $636,000 | 5,655 |
| Commercial banks and other depository institutions in the U.S. | $19,654,000 | 416 |
| Foreign deposits | $0 | 96 |
| Banks in foreign countries | $0 | 49 |
| Foreign governments and official institutions | $0 | 59 |
| 2009-09-30 | Rank | |
| Nontransaction accounts | $2,714,904,000 | 201 |
| Individuals, partnerships, and corporations | $2,682,557,000 | 193 |
| U.S. Government | $0 | 411 |
| States and political subdivisions in the U.S. | $636,000 | 5,659 |
| Commercial banks and other depository institutions in the U.S. | $31,711,000 | 278 |
| Foreign deposits | $0 | 137 |
| Banks in foreign countries | $0 | 55 |
| Foreign governments and official institutions | $0 | 93 |
| 2009-06-30 | Rank | |
| Nontransaction accounts | $3,010,719,000 | 191 |
| Individuals, partnerships, and corporations | $2,979,871,000 | 184 |
| U.S. Government | $0 | 405 |
| States and political subdivisions in the U.S. | $736,000 | 5,617 |
| Commercial banks and other depository institutions in the U.S. | $30,112,000 | 298 |
| Foreign deposits | $0 | 133 |
| Banks in foreign countries | $0 | 57 |
| Foreign governments and official institutions | $0 | 89 |
| 2009-03-31 | Rank | |
| Nontransaction accounts | $2,912,467,000 | 194 |
| Individuals, partnerships, and corporations | $2,902,323,000 | 190 |
| U.S. Government | $0 | 418 |
| States and political subdivisions in the U.S. | $736,000 | 5,672 |
| Commercial banks and other depository institutions in the U.S. | $9,408,000 | 699 |
| Foreign deposits | $0 | 150 |
| Banks in foreign countries | $0 | 61 |
| Foreign governments and official institutions | $0 | 99 |
| 2008-12-31 | Rank | |
| Nontransaction accounts | $2,792,384,000 | 199 |
| Individuals, partnerships, and corporations | $2,781,262,000 | 191 |
| U.S. Government | $0 | 428 |
| States and political subdivisions in the U.S. | $497,000 | 5,933 |
| Commercial banks and other depository institutions in the U.S. | $10,625,000 | 588 |
| Foreign deposits | $0 | 127 |
| Banks in foreign countries | $0 | 48 |
| Foreign governments and official institutions | $0 | 89 |
| 2008-09-30 | Rank | |
| Nontransaction accounts | $2,455,534,000 | 212 |
| Individuals, partnerships, and corporations | $2,447,083,000 | 202 |
| U.S. Government | $0 | 443 |
| States and political subdivisions in the U.S. | $397,000 | 6,018 |
| Commercial banks and other depository institutions in the U.S. | $8,054,000 | 620 |
| Foreign deposits | $0 | 56 |
| Banks in foreign countries | $0 | 48 |
| Foreign governments and official institutions | $0 | 19 |
| 2008-06-30 | Rank | |
| Nontransaction accounts | $2,596,504,000 | 205 |
| Individuals, partnerships, and corporations | $2,497,990,000 | 200 |
| U.S. Government | $0 | 442 |
| States and political subdivisions in the U.S. | $95,397,000 | 249 |
| Commercial banks and other depository institutions in the U.S. | $3,117,000 | 966 |
| Foreign deposits | $0 | 65 |
| Banks in foreign countries | $0 | 53 |
| Foreign governments and official institutions | $0 | 25 |
| 2008-03-31 | Rank | |
| Nontransaction accounts | $2,667,152,000 | 197 |
| Individuals, partnerships, and corporations | $2,465,662,000 | 199 |
| U.S. Government | $0 | 430 |
| States and political subdivisions in the U.S. | $200,397,000 | 115 |
| Commercial banks and other depository institutions in the U.S. | $1,093,000 | 1,368 |
| Foreign deposits | $0 | 68 |
| Banks in foreign countries | $0 | 57 |
| Foreign governments and official institutions | $0 | 22 |
| 2007-12-31 | Rank | |
| Nontransaction accounts | $2,647,533,000 | 199 |
| Individuals, partnerships, and corporations | $2,443,147,000 | 200 |
| U.S. Government | $0 | 444 |
| States and political subdivisions in the U.S. | $200,496,000 | 111 |
| Commercial banks and other depository institutions in the U.S. | $3,890,000 | 732 |
| Foreign deposits | $0 | 65 |
| Banks in foreign countries | $0 | 55 |
| Foreign governments and official institutions | $0 | 23 |
| 2007-09-30 | Rank | |
| Nontransaction accounts | $2,724,462,000 | 191 |
| Individuals, partnerships, and corporations | $2,522,865,000 | 194 |
| U.S. Government | $0 | 437 |
| States and political subdivisions in the U.S. | $200,595,000 | 107 |
| Commercial banks and other depository institutions in the U.S. | $1,002,000 | 1,180 |
| Foreign deposits | $0 | 63 |
| Banks in foreign countries | $0 | 54 |
| Foreign governments and official institutions | $0 | 23 |
| 2007-06-30 | Rank | |
| Nontransaction accounts | $2,633,435,000 | 206 |
| Individuals, partnerships, and corporations | $2,431,331,000 | 209 |
| U.S. Government | $0 | 440 |
| States and political subdivisions in the U.S. | $200,595,000 | 108 |
| Commercial banks and other depository institutions in the U.S. | $1,509,000 | 1,055 |
| Foreign deposits | $0 | 61 |
| Banks in foreign countries | $0 | 52 |
| Foreign governments and official institutions | $0 | 22 |
| 2007-03-31 | Rank | |
| Nontransaction accounts | $2,625,577,000 | 203 |
| Individuals, partnerships, and corporations | $2,423,678,000 | 206 |
| U.S. Government | $0 | 436 |
| States and political subdivisions in the U.S. | $200,698,000 | 117 |
| Commercial banks and other depository institutions in the U.S. | $1,201,000 | 1,123 |
| Foreign deposits | $0 | 58 |
| Banks in foreign countries | $0 | 49 |
| Foreign governments and official institutions | $0 | 24 |
| 2006-12-31 | Rank | |
| Nontransaction accounts | $2,609,933,000 | 203 |
| Individuals, partnerships, and corporations | $2,405,672,000 | 209 |
| U.S. Government | $0 | 444 |
| States and political subdivisions in the U.S. | $200,397,000 | 112 |
| Commercial banks and other depository institutions in the U.S. | $3,864,000 | 735 |
| Foreign deposits | $0 | 60 |
| Banks in foreign countries | $0 | 53 |
| Foreign governments and official institutions | $0 | 20 |
| 2006-09-30 | Rank | |
| Nontransaction accounts | $2,636,605,000 | 203 |
| Individuals, partnerships, and corporations | $2,422,250,000 | 207 |
| U.S. Government | $0 | 424 |
| States and political subdivisions in the U.S. | $200,496,000 | 116 |
| Commercial banks and other depository institutions in the U.S. | $13,859,000 | 325 |
| Foreign deposits | $0 | 63 |
| Banks in foreign countries | $0 | 53 |
| Foreign governments and official institutions | $0 | 23 |
| 2006-06-30 | Rank | |
| Nontransaction accounts | $2,497,432,000 | 210 |
| Individuals, partnerships, and corporations | $2,254,292,000 | 217 |
| U.S. Government | $0 | 424 |
| States and political subdivisions in the U.S. | $200,595,000 | 113 |
| Commercial banks and other depository institutions in the U.S. | $42,545,000 | 112 |
| Foreign deposits | $0 | 62 |
| Banks in foreign countries | $0 | 53 |
| Foreign governments and official institutions | $0 | 22 |
| 2006-03-31 | Rank | |
| Nontransaction accounts | $2,408,872,000 | 213 |
| Individuals, partnerships, and corporations | $2,143,387,000 | 220 |
| U.S. Government | $0 | 427 |
| States and political subdivisions in the U.S. | $200,595,000 | 106 |
| Commercial banks and other depository institutions in the U.S. | $64,890,000 | 79 |
| Foreign deposits | $0 | 57 |
| Banks in foreign countries | $0 | 52 |
| Foreign governments and official institutions | $0 | 22 |
| 2005-12-31 | Rank | |
| Nontransaction accounts | $2,443,205,000 | 205 |
| Individuals, partnerships, and corporations | $2,167,317,000 | 211 |
| U.S. Government | $0 | 437 |
| States and political subdivisions in the U.S. | $200,595,000 | 110 |
| Commercial banks and other depository institutions in the U.S. | $75,293,000 | 60 |
| Foreign deposits | $0 | 58 |
| Banks in foreign countries | $0 | 51 |
| Foreign governments and official institutions | $0 | 23 |
| 2005-09-30 | Rank | |
| Nontransaction accounts | $2,369,842,000 | 206 |
| Individuals, partnerships, and corporations | $2,069,756,000 | 218 |
| U.S. Government | $0 | 449 |
| States and political subdivisions in the U.S. | $200,496,000 | 107 |
| Commercial banks and other depository institutions in the U.S. | $99,590,000 | 50 |
| Foreign deposits | $0 | 58 |
| Banks in foreign countries | $0 | 49 |
| Foreign governments and official institutions | $0 | 26 |
| 2005-06-30 | Rank | |
| Nontransaction accounts | $2,167,103,000 | 210 |
| Individuals, partnerships, and corporations | $1,901,768,000 | 224 |
| U.S. Government | $0 | 447 |
| States and political subdivisions in the U.S. | $200,198,000 | 99 |
| Commercial banks and other depository institutions in the U.S. | $65,137,000 | 72 |
| Foreign deposits | $0 | 50 |
| Banks in foreign countries | $0 | 43 |
| Foreign governments and official institutions | $0 | 23 |
| 2005-03-31 | Rank | |
| Nontransaction accounts | $2,136,840,000 | 208 |
| Individuals, partnerships, and corporations | $1,936,246,000 | 216 |
| U.S. Government | $0 | 447 |
| States and political subdivisions in the U.S. | $200,594,000 | 105 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,336 |
| Foreign deposits | $0 | 57 |
| Banks in foreign countries | $0 | 49 |
| Foreign governments and official institutions | $0 | 24 |
| 2004-12-31 | Rank | |
| Nontransaction accounts | $2,137,144,000 | 206 |
| Individuals, partnerships, and corporations | $1,936,550,000 | 216 |
| U.S. Government | $0 | 452 |
| States and political subdivisions in the U.S. | $200,594,000 | 103 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,334 |
| Foreign deposits | $0 | 60 |
| Banks in foreign countries | $0 | 51 |
| Foreign governments and official institutions | $0 | 22 |
| 2004-09-30 | Rank | |
| Nontransaction accounts | $1,963,390,000 | 226 |
| Individuals, partnerships, and corporations | $1,802,697,000 | 233 |
| U.S. Government | $0 | 448 |
| States and political subdivisions in the U.S. | $160,693,000 | 120 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,363 |
| Foreign deposits | $0 | 64 |
| Banks in foreign countries | $0 | 51 |
| Foreign governments and official institutions | $0 | 26 |
| 2004-06-30 | Rank | |
| Nontransaction accounts | $2,013,897,000 | 215 |
| Individuals, partnerships, and corporations | $1,853,204,000 | 226 |
| U.S. Government | $0 | 455 |
| States and political subdivisions in the U.S. | $160,693,000 | 118 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,406 |
| Foreign deposits | $0 | 61 |
| Banks in foreign countries | $0 | 51 |
| Foreign governments and official institutions | $0 | 22 |
| 2004-03-31 | Rank | |
| Nontransaction accounts | $1,260,515,000 | 309 |
| Individuals, partnerships, and corporations | $1,159,822,000 | 313 |
| U.S. Government | $0 | 442 |
| States and political subdivisions in the U.S. | $100,693,000 | 175 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,404 |
| Foreign deposits | $0 | 51 |
| Banks in foreign countries | $0 | 43 |
| Foreign governments and official institutions | $0 | 20 |
| 2003-12-31 | Rank | |
| Nontransaction accounts | $1,237,484,000 | 267 |
| Individuals, partnerships, and corporations | $1,136,791,000 | 272 |
| U.S. Government | $0 | 446 |
| States and political subdivisions in the U.S. | $100,693,000 | 169 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,401 |
| Foreign deposits | $0 | 48 |
| Banks in foreign countries | $0 | 40 |
| Foreign governments and official institutions | $0 | 20 |
| 2003-09-30 | Rank | |
| Nontransaction accounts | $1,295,012,000 | 259 |
| Individuals, partnerships, and corporations | $1,194,319,000 | 262 |
| U.S. Government | $0 | 445 |
| States and political subdivisions in the U.S. | $100,693,000 | 181 |
| 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 | $1,256,448,000 | 266 |
| Individuals, partnerships, and corporations | $1,160,755,000 | 268 |
| U.S. Government | $0 | 453 |
| States and political subdivisions in the U.S. | $95,693,000 | 187 |
| 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 | $1,174,119,000 | 282 |
| Individuals, partnerships, and corporations | $1,078,426,000 | 283 |
| U.S. Government | $0 | 443 |
| States and political subdivisions in the U.S. | $95,693,000 | 176 |
| 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 | $1,105,350,000 | 286 |
| Individuals, partnerships, and corporations | $1,009,558,000 | 293 |
| U.S. Government | $0 | 434 |
| States and political subdivisions in the U.S. | $95,792,000 | 175 |
| 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 | $907,337,000 | 326 |
| Individuals, partnerships, and corporations | $832,337,000 | 328 |
| U.S. Government | $0 | 460 |
| States and political subdivisions in the U.S. | $75,000,000 | 207 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,177 |
| Foreign deposits | $0 | 67 |
| Banks in foreign countries | $0 | 51 |
| Foreign governments and official institutions | $0 | 31 |
| 2000-12-31 | Rank | |
| Nontransaction accounts | $673,385,000 | 406 |
| Individuals, partnerships, and corporations | $623,385,000 | 415 |
| U.S. Government | $0 | 416 |
| States and political subdivisions in the U.S. | $50,000,000 | 271 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,967 |
| Foreign deposits | $0 | 60 |
| Banks in foreign countries | $0 | 44 |
| Foreign governments and official institutions | $0 | 28 |
| 1999-12-31 | Rank | |
| Nontransaction accounts | $451,019,000 | 563 |
| Individuals, partnerships, and corporations | $451,019,000 | 540 |
| U.S. Government | $0 | 429 |
| States and political subdivisions in the U.S. | $0 | 7,912 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,030 |
| Foreign deposits | $0 | 56 |
| Banks in foreign countries | $0 | 39 |
| Foreign governments and official institutions | $0 | 27 |
| 1998-12-31 | Rank | |
| Nontransaction accounts | $380,961,000 | 624 |
| Individuals, partnerships, and corporations | $380,961,000 | 591 |
| U.S. Government | $0 | 441 |
| States and political subdivisions in the U.S. | $0 | 8,121 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,078 |
| Foreign deposits | $0 | 61 |
| Banks in foreign countries | $0 | 41 |
| Foreign governments and official institutions | $0 | 27 |
| 1997-12-31 | Rank | |
| Nontransaction accounts | $291,877,000 | 784 |
| Individuals, partnerships, and corporations | $291,877,000 | 745 |
| U.S. Government | $0 | 459 |
| States and political subdivisions in the U.S. | $0 | 8,536 |
| 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 | $250,472,000 | 912 |
| Individuals, partnerships, and corporations | $250,472,000 | 871 |
| U.S. Government | $0 | 475 |
| States and political subdivisions in the U.S. | $0 | 8,936 |
| 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 | $217,925,000 | 1,031 |
| Individuals, partnerships, and corporations | $217,925,000 | 1,001 |
| U.S. Government | $0 | 502 |
| States and political subdivisions in the U.S. | $0 | 9,305 |
| 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 | $190,695,000 | 1,109 |
| Individuals, partnerships, and corporations | $189,399,000 | 1,066 |
| U.S. Government | $0 | 560 |
| States and political subdivisions in the U.S. | $100,000 | 9,297 |
| Commercial banks and other depository institutions in the U.S. | $1,196,000 | 653 |
| Foreign deposits | $0 | 81 |
| Banks in foreign countries | $0 | 44 |
| Foreign governments and official institutions | $0 | 45 |
| 1993-12-31 | Rank | |
| Nontransaction accounts | $165,833,000 | 1,295 |
| Individuals, partnerships, and corporations | $165,833,000 | 1,224 |
| 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 | $170,515,000 | 1,284 |
| Individuals, partnerships, and corporations | $170,515,000 | 1,228 |
| 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 |