Home > Heritage Bank > Nontransaction Accounts
Heritage Bank, Nontransaction Accounts
| 2023-12-31 | Rank | |
| Nontransaction accounts | $2,275,280,000 | 312 |
| Individuals, partnerships, and corporations | $2,153,398,000 | 308 |
| U.S. Government | $0 | 298 |
| States and political subdivisions in the U.S. | $120,454,000 | 370 |
| Commercial banks and other depository institutions in the U.S. | $1,428,000 | 1,056 |
| Foreign deposits | $0 | 121 |
| Banks in foreign countries | $0 | 36 |
| Foreign governments and official institutions | $0 | 101 |
| 2023-09-30 | Rank | |
| Nontransaction accounts | NA | NA |
| Individuals, partnerships, and corporations | $0 | 4,515 |
| U.S. Government | $2,310,000 | 63 |
| States and political subdivisions in the U.S. | $0 | 4,137 |
| Commercial banks and other depository institutions in the U.S. | NA | NA |
| Foreign deposits | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | $0 | 80 |
| 2023-06-30 | Rank | |
| Nontransaction accounts | $2,119,512,000 | 322 |
| Individuals, partnerships, and corporations | $2,006,252,000 | 307 |
| U.S. Government | $0 | 317 |
| States and political subdivisions in the U.S. | $112,923,000 | 373 |
| Commercial banks and other depository institutions in the U.S. | $337,000 | 1,447 |
| Foreign deposits | $0 | 48 |
| Banks in foreign countries | $0 | 35 |
| Foreign governments and official institutions | $0 | 26 |
| 2023-03-31 | Rank | |
| Nontransaction accounts | $2,130,720,000 | 334 |
| Individuals, partnerships, and corporations | $2,019,242,000 | 319 |
| U.S. Government | $0 | 275 |
| States and political subdivisions in the U.S. | $110,991,000 | 380 |
| Commercial banks and other depository institutions in the U.S. | $487,000 | 1,360 |
| Foreign deposits | $0 | 50 |
| Banks in foreign countries | $0 | 37 |
| Foreign governments and official institutions | $0 | 25 |
| 2022-12-31 | Rank | |
| Nontransaction accounts | $1,994,649,000 | 350 |
| Individuals, partnerships, and corporations | $1,976,559,000 | 328 |
| U.S. Government | $0 | 262 |
| States and political subdivisions in the U.S. | $17,592,000 | 1,445 |
| Commercial banks and other depository institutions in the U.S. | $498,000 | 1,281 |
| Foreign deposits | $0 | 64 |
| Banks in foreign countries | $0 | 41 |
| Foreign governments and official institutions | $0 | 35 |
| 2022-09-30 | Rank | |
| Nontransaction accounts | $1,931,163,000 | 357 |
| Individuals, partnerships, and corporations | $1,908,200,000 | 332 |
| U.S. Government | $0 | 256 |
| States and political subdivisions in the U.S. | $22,465,000 | 1,237 |
| Commercial banks and other depository institutions in the U.S. | $498,000 | 1,289 |
| Foreign deposits | $0 | 50 |
| Banks in foreign countries | $0 | 40 |
| Foreign governments and official institutions | $0 | 22 |
| 2022-06-30 | Rank | |
| Nontransaction accounts | $2,027,524,000 | 343 |
| Individuals, partnerships, and corporations | $1,992,716,000 | 318 |
| U.S. Government | $0 | 264 |
| States and political subdivisions in the U.S. | $33,060,000 | 967 |
| Commercial banks and other depository institutions in the U.S. | $1,748,000 | 994 |
| Foreign deposits | $0 | 46 |
| Banks in foreign countries | $0 | 37 |
| Foreign governments and official institutions | $0 | 20 |
| 2022-03-31 | Rank | |
| Nontransaction accounts | $2,079,496,000 | 342 |
| Individuals, partnerships, and corporations | $2,048,663,000 | 317 |
| U.S. Government | $0 | 255 |
| States and political subdivisions in the U.S. | $29,582,000 | 1,057 |
| Commercial banks and other depository institutions in the U.S. | $1,251,000 | 1,064 |
| Foreign deposits | $0 | 48 |
| Banks in foreign countries | $0 | 39 |
| Foreign governments and official institutions | $0 | 21 |
| 2021-12-31 | Rank | |
| Nontransaction accounts | $5,413,543,000 | 172 |
| Individuals, partnerships, and corporations | $5,280,105,000 | 161 |
| U.S. Government | $0 | 265 |
| States and political subdivisions in the U.S. | $132,437,000 | 356 |
| Commercial banks and other depository institutions in the U.S. | $1,001,000 | 1,160 |
| Foreign deposits | $0 | 47 |
| Banks in foreign countries | $0 | 38 |
| Foreign governments and official institutions | $0 | 21 |
| 2021-09-30 | Rank | |
| Nontransaction accounts | $5,289,087,000 | 177 |
| Individuals, partnerships, and corporations | $5,175,404,000 | 165 |
| U.S. Government | $0 | 267 |
| States and political subdivisions in the U.S. | $112,681,000 | 403 |
| Commercial banks and other depository institutions in the U.S. | $1,002,000 | 1,183 |
| Foreign deposits | $0 | 49 |
| Banks in foreign countries | $0 | 38 |
| Foreign governments and official institutions | $0 | 23 |
| 2021-06-30 | Rank | |
| Nontransaction accounts | $5,148,097,000 | 178 |
| Individuals, partnerships, and corporations | $5,022,495,000 | 169 |
| U.S. Government | $0 | 261 |
| States and political subdivisions in the U.S. | $116,717,000 | 395 |
| Commercial banks and other depository institutions in the U.S. | $8,885,000 | 550 |
| Foreign deposits | $0 | 52 |
| Banks in foreign countries | $0 | 40 |
| Foreign governments and official institutions | $0 | 24 |
| 2021-03-31 | Rank | |
| Nontransaction accounts | $5,105,034,000 | 183 |
| Individuals, partnerships, and corporations | $4,984,360,000 | 175 |
| U.S. Government | $0 | 259 |
| States and political subdivisions in the U.S. | $108,896,000 | 422 |
| Commercial banks and other depository institutions in the U.S. | $11,778,000 | 492 |
| Foreign deposits | $0 | 54 |
| Banks in foreign countries | $0 | 41 |
| Foreign governments and official institutions | $0 | 25 |
| 2020-12-31 | Rank | |
| Nontransaction accounts | $4,729,761,000 | 189 |
| Individuals, partnerships, and corporations | $4,613,895,000 | 179 |
| U.S. Government | $0 | 268 |
| States and political subdivisions in the U.S. | $105,684,000 | 432 |
| Commercial banks and other depository institutions in the U.S. | $10,182,000 | 564 |
| Foreign deposits | $0 | 50 |
| Banks in foreign countries | $0 | 39 |
| Foreign governments and official institutions | $0 | 22 |
| 2020-09-30 | Rank | |
| Nontransaction accounts | $4,864,193,000 | 181 |
| Individuals, partnerships, and corporations | $4,754,216,000 | 175 |
| U.S. Government | $0 | 269 |
| States and political subdivisions in the U.S. | $103,320,000 | 427 |
| Commercial banks and other depository institutions in the U.S. | $6,657,000 | 727 |
| Foreign deposits | $0 | 50 |
| Banks in foreign countries | $0 | 39 |
| Foreign governments and official institutions | $0 | 22 |
| 2020-06-30 | Rank | |
| Nontransaction accounts | $4,739,668,000 | 186 |
| Individuals, partnerships, and corporations | $4,632,463,000 | 181 |
| U.S. Government | $0 | 272 |
| States and political subdivisions in the U.S. | $102,176,000 | 436 |
| Commercial banks and other depository institutions in the U.S. | $5,029,000 | 840 |
| Foreign deposits | $0 | 48 |
| Banks in foreign countries | $0 | 38 |
| Foreign governments and official institutions | $0 | 21 |
| 2020-03-31 | Rank | |
| Nontransaction accounts | $3,947,777,000 | 214 |
| Individuals, partnerships, and corporations | $3,843,356,000 | 204 |
| U.S. Government | $0 | 269 |
| States and political subdivisions in the U.S. | $101,439,000 | 436 |
| Commercial banks and other depository institutions in the U.S. | $2,982,000 | 1,039 |
| Foreign deposits | $0 | 48 |
| Banks in foreign countries | $0 | 40 |
| Foreign governments and official institutions | $0 | 20 |
| 2019-12-31 | Rank | |
| Nontransaction accounts | $3,910,334,000 | 213 |
| Individuals, partnerships, and corporations | $3,709,523,000 | 207 |
| U.S. Government | $0 | 272 |
| States and political subdivisions in the U.S. | $196,828,000 | 241 |
| Commercial banks and other depository institutions in the U.S. | $3,983,000 | 931 |
| Foreign deposits | $0 | 49 |
| Banks in foreign countries | $0 | 40 |
| Foreign governments and official institutions | $0 | 21 |
| 2019-09-30 | Rank | |
| Nontransaction accounts | $3,884,327,000 | 211 |
| Individuals, partnerships, and corporations | $3,686,642,000 | 207 |
| U.S. Government | $0 | 274 |
| States and political subdivisions in the U.S. | $195,050,000 | 246 |
| Commercial banks and other depository institutions in the U.S. | $2,635,000 | 1,065 |
| Foreign deposits | $0 | 47 |
| Banks in foreign countries | $0 | 41 |
| Foreign governments and official institutions | $0 | 20 |
| 2019-06-30 | Rank | |
| Nontransaction accounts | $3,711,045,000 | 214 |
| Individuals, partnerships, and corporations | $3,514,625,000 | 215 |
| U.S. Government | $0 | 279 |
| States and political subdivisions in the U.S. | $192,606,000 | 240 |
| Commercial banks and other depository institutions in the U.S. | $3,814,000 | 954 |
| Foreign deposits | $0 | 59 |
| Banks in foreign countries | $0 | 44 |
| Foreign governments and official institutions | $0 | 28 |
| 2019-03-31 | Rank | |
| Nontransaction accounts | $3,844,664,000 | 213 |
| Individuals, partnerships, and corporations | $3,657,965,000 | 209 |
| U.S. Government | $0 | 280 |
| States and political subdivisions in the U.S. | $184,011,000 | 254 |
| Commercial banks and other depository institutions in the U.S. | $2,688,000 | 1,090 |
| Foreign deposits | $0 | 55 |
| Banks in foreign countries | $0 | 48 |
| Foreign governments and official institutions | $0 | 21 |
| 2018-12-31 | Rank | |
| Nontransaction accounts | $3,869,442,000 | 211 |
| Individuals, partnerships, and corporations | $3,679,400,000 | 205 |
| U.S. Government | $0 | 281 |
| States and political subdivisions in the U.S. | $188,569,000 | 238 |
| Commercial banks and other depository institutions in the U.S. | $1,473,000 | 1,257 |
| Foreign deposits | $0 | 57 |
| Banks in foreign countries | $0 | 50 |
| Foreign governments and official institutions | $0 | 20 |
| 2018-09-30 | Rank | |
| Nontransaction accounts | $3,748,200,000 | 210 |
| Individuals, partnerships, and corporations | $3,552,858,000 | 205 |
| U.S. Government | $0 | 279 |
| States and political subdivisions in the U.S. | $190,930,000 | 224 |
| Commercial banks and other depository institutions in the U.S. | $4,412,000 | 934 |
| Foreign deposits | $0 | 54 |
| Banks in foreign countries | $0 | 46 |
| Foreign governments and official institutions | $0 | 21 |
| 2018-06-30 | Rank | |
| Nontransaction accounts | $3,451,830,000 | 221 |
| Individuals, partnerships, and corporations | $3,259,105,000 | 214 |
| U.S. Government | $0 | 286 |
| States and political subdivisions in the U.S. | $191,989,000 | 228 |
| Commercial banks and other depository institutions in the U.S. | $736,000 | 1,419 |
| Foreign deposits | $0 | 73 |
| Banks in foreign countries | $0 | 46 |
| Foreign governments and official institutions | $0 | 39 |
| 2018-03-31 | Rank | |
| Nontransaction accounts | $3,203,100,000 | 225 |
| Individuals, partnerships, and corporations | $3,027,203,000 | 220 |
| U.S. Government | $0 | 287 |
| States and political subdivisions in the U.S. | $175,897,000 | 241 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,045 |
| Foreign deposits | $0 | 55 |
| Banks in foreign countries | $0 | 48 |
| Foreign governments and official institutions | $0 | 20 |
| 2017-12-31 | Rank | |
| Nontransaction accounts | $3,059,624,000 | 228 |
| Individuals, partnerships, and corporations | $2,885,421,000 | 224 |
| U.S. Government | $0 | 284 |
| States and political subdivisions in the U.S. | $174,203,000 | 233 |
| 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 | $3,004,407,000 | 228 |
| Individuals, partnerships, and corporations | $2,832,112,000 | 223 |
| U.S. Government | $0 | 285 |
| States and political subdivisions in the U.S. | $172,295,000 | 230 |
| 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 | $2,944,112,000 | 233 |
| Individuals, partnerships, and corporations | $2,755,684,000 | 229 |
| U.S. Government | $0 | 300 |
| States and political subdivisions in the U.S. | $188,428,000 | 214 |
| 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 | $2,873,240,000 | 236 |
| Individuals, partnerships, and corporations | $2,675,656,000 | 234 |
| U.S. Government | $0 | 316 |
| States and political subdivisions in the U.S. | $197,553,000 | 207 |
| Commercial banks and other depository institutions in the U.S. | $31,000 | 2,128 |
| Foreign deposits | $0 | 55 |
| Banks in foreign countries | $0 | 48 |
| Foreign governments and official institutions | $0 | 20 |
| 2016-12-31 | Rank | |
| Nontransaction accounts | $2,872,531,000 | 236 |
| Individuals, partnerships, and corporations | $2,661,371,000 | 237 |
| U.S. Government | $0 | 325 |
| States and political subdivisions in the U.S. | $211,129,000 | 195 |
| Commercial banks and other depository institutions in the U.S. | $31,000 | 2,162 |
| Foreign deposits | $0 | 55 |
| Banks in foreign countries | $0 | 48 |
| Foreign governments and official institutions | $0 | 20 |
| 2016-09-30 | Rank | |
| Nontransaction accounts | $2,888,901,000 | 232 |
| Individuals, partnerships, and corporations | $2,754,465,000 | 225 |
| U.S. Government | $0 | 337 |
| States and political subdivisions in the U.S. | $133,685,000 | 275 |
| Commercial banks and other depository institutions in the U.S. | $751,000 | 1,468 |
| Foreign deposits | $0 | 58 |
| Banks in foreign countries | $0 | 50 |
| Foreign governments and official institutions | $0 | 20 |
| 2016-06-30 | Rank | |
| Nontransaction accounts | $2,820,906,000 | 231 |
| Individuals, partnerships, and corporations | $2,670,968,000 | 230 |
| U.S. Government | $0 | 328 |
| States and political subdivisions in the U.S. | $149,187,000 | 251 |
| Commercial banks and other depository institutions in the U.S. | $751,000 | 1,494 |
| Foreign deposits | $0 | 53 |
| Banks in foreign countries | $0 | 44 |
| Foreign governments and official institutions | $0 | 21 |
| 2016-03-31 | Rank | |
| Nontransaction accounts | $2,785,582,000 | 228 |
| Individuals, partnerships, and corporations | $2,664,889,000 | 224 |
| U.S. Government | $0 | 326 |
| States and political subdivisions in the U.S. | $119,942,000 | 319 |
| Commercial banks and other depository institutions in the U.S. | $751,000 | 1,499 |
| Foreign deposits | $0 | 55 |
| Banks in foreign countries | $0 | 45 |
| Foreign governments and official institutions | $0 | 21 |
| 2015-12-31 | Rank | |
| Nontransaction accounts | $2,770,978,000 | 222 |
| Individuals, partnerships, and corporations | $2,647,516,000 | 220 |
| U.S. Government | $0 | 336 |
| States and political subdivisions in the U.S. | $122,712,000 | 295 |
| Commercial banks and other depository institutions in the U.S. | $750,000 | 1,530 |
| Foreign deposits | $0 | 56 |
| Banks in foreign countries | $0 | 45 |
| Foreign governments and official institutions | $0 | 22 |
| 2015-09-30 | Rank | |
| Nontransaction accounts | $2,718,004,000 | 230 |
| Individuals, partnerships, and corporations | $2,576,572,000 | 230 |
| U.S. Government | $0 | 347 |
| States and political subdivisions in the U.S. | $140,432,000 | 258 |
| Commercial banks and other depository institutions in the U.S. | $1,000,000 | 1,462 |
| Foreign deposits | $0 | 55 |
| Banks in foreign countries | $0 | 45 |
| Foreign governments and official institutions | $0 | 21 |
| 2015-06-30 | Rank | |
| Nontransaction accounts | $2,631,480,000 | 231 |
| Individuals, partnerships, and corporations | $2,522,932,000 | 231 |
| U.S. Government | $0 | 340 |
| States and political subdivisions in the U.S. | $107,547,000 | 329 |
| Commercial banks and other depository institutions in the U.S. | $1,001,000 | 1,477 |
| Foreign deposits | $0 | 55 |
| Banks in foreign countries | $0 | 45 |
| Foreign governments and official institutions | $0 | 20 |
| 2015-03-31 | Rank | |
| Nontransaction accounts | $2,601,133,000 | 234 |
| Individuals, partnerships, and corporations | $2,533,603,000 | 225 |
| U.S. Government | $0 | 342 |
| States and political subdivisions in the U.S. | $66,530,000 | 513 |
| Commercial banks and other depository institutions in the U.S. | $1,000,000 | 1,478 |
| Foreign deposits | $0 | 57 |
| Banks in foreign countries | $0 | 47 |
| Foreign governments and official institutions | $0 | 21 |
| 2014-12-31 | Rank | |
| Nontransaction accounts | $2,594,394,000 | 227 |
| Individuals, partnerships, and corporations | $2,523,306,000 | 217 |
| U.S. Government | $0 | 352 |
| States and political subdivisions in the U.S. | $70,288,000 | 468 |
| Commercial banks and other depository institutions in the U.S. | $800,000 | 1,599 |
| Foreign deposits | $0 | 52 |
| Banks in foreign countries | $0 | 44 |
| Foreign governments and official institutions | $0 | 20 |
| 2014-09-30 | Rank | |
| Nontransaction accounts | $2,497,100,000 | 232 |
| Individuals, partnerships, and corporations | $2,408,986,000 | 223 |
| U.S. Government | $0 | 351 |
| States and political subdivisions in the U.S. | $74,488,000 | 433 |
| Commercial banks and other depository institutions in the U.S. | $13,626,000 | 567 |
| Foreign deposits | $0 | 57 |
| Banks in foreign countries | $0 | 48 |
| Foreign governments and official institutions | $0 | 20 |
| 2014-06-30 | Rank | |
| Nontransaction accounts | $2,475,116,000 | 229 |
| Individuals, partnerships, and corporations | $2,389,524,000 | 221 |
| U.S. Government | $0 | 348 |
| States and political subdivisions in the U.S. | $71,966,000 | 427 |
| Commercial banks and other depository institutions in the U.S. | $13,626,000 | 552 |
| Foreign deposits | $0 | 52 |
| Banks in foreign countries | $0 | 42 |
| Foreign governments and official institutions | $0 | 20 |
| 2014-03-31 | Rank | |
| Nontransaction accounts | $703,705,000 | 660 |
| Individuals, partnerships, and corporations | $688,858,000 | 609 |
| U.S. Government | $0 | 355 |
| States and political subdivisions in the U.S. | $12,846,000 | 1,760 |
| Commercial banks and other depository institutions in the U.S. | $2,001,000 | 1,263 |
| Foreign deposits | $0 | 49 |
| Banks in foreign countries | $0 | 41 |
| Foreign governments and official institutions | $0 | 19 |
| 2013-12-31 | Rank | |
| Nontransaction accounts | $701,621,000 | 646 |
| Individuals, partnerships, and corporations | $685,055,000 | 607 |
| U.S. Government | $0 | 362 |
| States and political subdivisions in the U.S. | $14,866,000 | 1,555 |
| Commercial banks and other depository institutions in the U.S. | $1,700,000 | 1,339 |
| Foreign deposits | $0 | 57 |
| Banks in foreign countries | $0 | 44 |
| Foreign governments and official institutions | $0 | 24 |
| 2013-09-30 | Rank | |
| Nontransaction accounts | $699,108,000 | 656 |
| Individuals, partnerships, and corporations | $673,665,000 | 617 |
| U.S. Government | $0 | 368 |
| States and political subdivisions in the U.S. | $23,198,000 | 1,105 |
| Commercial banks and other depository institutions in the U.S. | $2,245,000 | 1,208 |
| Foreign deposits | $0 | 50 |
| Banks in foreign countries | $0 | 42 |
| Foreign governments and official institutions | $0 | 20 |
| 2013-06-30 | Rank | |
| Nontransaction accounts | $1,071,759,000 | 444 |
| Individuals, partnerships, and corporations | $1,053,031,000 | 419 |
| U.S. Government | $0 | 361 |
| States and political subdivisions in the U.S. | $16,983,000 | 1,371 |
| Commercial banks and other depository institutions in the U.S. | $1,745,000 | 1,339 |
| Foreign deposits | $0 | 54 |
| Banks in foreign countries | $0 | 46 |
| Foreign governments and official institutions | $0 | 21 |
| 2013-03-31 | Rank | |
| Nontransaction accounts | $1,003,701,000 | 474 |
| Individuals, partnerships, and corporations | $980,576,000 | 452 |
| U.S. Government | $0 | 362 |
| States and political subdivisions in the U.S. | $20,880,000 | 1,216 |
| Commercial banks and other depository institutions in the U.S. | $2,245,000 | 1,222 |
| Foreign deposits | $0 | 47 |
| Banks in foreign countries | $0 | 39 |
| Foreign governments and official institutions | $0 | 17 |
| 2012-12-31 | Rank | |
| Nontransaction accounts | $907,714,000 | 515 |
| Individuals, partnerships, and corporations | $890,756,000 | 480 |
| U.S. Government | $0 | 376 |
| States and political subdivisions in the U.S. | $14,712,000 | 1,545 |
| Commercial banks and other depository institutions in the U.S. | $2,246,000 | 1,258 |
| Foreign deposits | $0 | 52 |
| Banks in foreign countries | $0 | 42 |
| Foreign governments and official institutions | $0 | 20 |
| 2012-09-30 | Rank | |
| Nontransaction accounts | $940,393,000 | 504 |
| Individuals, partnerships, and corporations | $927,880,000 | 470 |
| U.S. Government | $0 | 388 |
| States and political subdivisions in the U.S. | $10,265,000 | 1,986 |
| Commercial banks and other depository institutions in the U.S. | $2,248,000 | 1,272 |
| Foreign deposits | $0 | 50 |
| Banks in foreign countries | $0 | 41 |
| Foreign governments and official institutions | $0 | 19 |
| 2012-06-30 | Rank | |
| Nontransaction accounts | $916,791,000 | 514 |
| Individuals, partnerships, and corporations | $913,510,000 | 473 |
| U.S. Government | $0 | 389 |
| States and political subdivisions in the U.S. | $1,434,000 | 4,781 |
| Commercial banks and other depository institutions in the U.S. | $1,847,000 | 1,359 |
| Foreign deposits | $0 | 90 |
| Banks in foreign countries | $0 | 46 |
| Foreign governments and official institutions | $0 | 55 |
| 2012-03-31 | Rank | |
| Nontransaction accounts | $934,794,000 | 509 |
| Individuals, partnerships, and corporations | $930,747,000 | 470 |
| U.S. Government | $0 | 395 |
| States and political subdivisions in the U.S. | $1,801,000 | 4,569 |
| Commercial banks and other depository institutions in the U.S. | $2,246,000 | 1,276 |
| Foreign deposits | $0 | 86 |
| Banks in foreign countries | $0 | 40 |
| Foreign governments and official institutions | $0 | 55 |
| 2011-12-31 | Rank | |
| Nontransaction accounts | $922,849,000 | 511 |
| Individuals, partnerships, and corporations | $918,776,000 | 478 |
| U.S. Government | $0 | 357 |
| States and political subdivisions in the U.S. | $1,824,000 | 4,388 |
| Commercial banks and other depository institutions in the U.S. | $2,249,000 | 1,191 |
| Foreign deposits | $0 | 87 |
| Banks in foreign countries | $0 | 42 |
| Foreign governments and official institutions | $0 | 56 |
| 2011-09-30 | Rank | |
| Nontransaction accounts | $922,287,000 | 516 |
| Individuals, partnerships, and corporations | $911,163,000 | 480 |
| U.S. Government | $0 | 364 |
| States and political subdivisions in the U.S. | $10,877,000 | 1,818 |
| Commercial banks and other depository institutions in the U.S. | $247,000 | 2,285 |
| Foreign deposits | $0 | 91 |
| Banks in foreign countries | $0 | 45 |
| Foreign governments and official institutions | $0 | 56 |
| 2011-06-30 | Rank | |
| Nontransaction accounts | $896,670,000 | 533 |
| Individuals, partnerships, and corporations | $882,951,000 | 496 |
| U.S. Government | $0 | 372 |
| States and political subdivisions in the U.S. | $12,520,000 | 1,657 |
| Commercial banks and other depository institutions in the U.S. | $1,199,000 | 1,545 |
| Foreign deposits | $0 | 90 |
| Banks in foreign countries | $0 | 45 |
| Foreign governments and official institutions | $0 | 53 |
| 2011-03-31 | Rank | |
| Nontransaction accounts | $882,110,000 | 544 |
| Individuals, partnerships, and corporations | $868,914,000 | 511 |
| U.S. Government | $0 | 362 |
| States and political subdivisions in the U.S. | $12,204,000 | 1,704 |
| Commercial banks and other depository institutions in the U.S. | $992,000 | 1,639 |
| Foreign deposits | $0 | 81 |
| Banks in foreign countries | $0 | 39 |
| Foreign governments and official institutions | $0 | 52 |
| 2010-12-31 | Rank | |
| Nontransaction accounts | $878,211,000 | 552 |
| Individuals, partnerships, and corporations | $860,726,000 | 527 |
| U.S. Government | $0 | 387 |
| States and political subdivisions in the U.S. | $15,914,000 | 1,381 |
| Commercial banks and other depository institutions in the U.S. | $1,571,000 | 1,437 |
| Foreign deposits | $0 | 84 |
| Banks in foreign countries | $0 | 42 |
| Foreign governments and official institutions | $0 | 51 |
| 2010-09-30 | Rank | |
| Nontransaction accounts | $871,547,000 | 554 |
| Individuals, partnerships, and corporations | $772,945,000 | 571 |
| U.S. Government | $0 | 391 |
| States and political subdivisions in the U.S. | $65,109,000 | 371 |
| Commercial banks and other depository institutions in the U.S. | $33,493,000 | 257 |
| Foreign deposits | $0 | 100 |
| Banks in foreign countries | $0 | 46 |
| Foreign governments and official institutions | $0 | 63 |
| 2010-06-30 | Rank | |
| Nontransaction accounts | $656,676,000 | 724 |
| Individuals, partnerships, and corporations | $625,685,000 | 713 |
| U.S. Government | $0 | 391 |
| States and political subdivisions in the U.S. | $30,747,000 | 785 |
| Commercial banks and other depository institutions in the U.S. | $244,000 | 2,391 |
| Foreign deposits | $0 | 93 |
| Banks in foreign countries | $0 | 45 |
| Foreign governments and official institutions | $0 | 59 |
| 2010-03-31 | Rank | |
| Nontransaction accounts | $674,088,000 | 717 |
| Individuals, partnerships, and corporations | $610,321,000 | 741 |
| U.S. Government | $0 | 418 |
| States and political subdivisions in the U.S. | $63,520,000 | 406 |
| Commercial banks and other depository institutions in the U.S. | $247,000 | 2,387 |
| Foreign deposits | $0 | 95 |
| Banks in foreign countries | $0 | 49 |
| Foreign governments and official institutions | $0 | 59 |
| 2009-12-31 | Rank | |
| Nontransaction accounts | $676,123,000 | 718 |
| Individuals, partnerships, and corporations | $608,641,000 | 750 |
| U.S. Government | $0 | 415 |
| States and political subdivisions in the U.S. | $66,312,000 | 383 |
| Commercial banks and other depository institutions in the U.S. | $1,170,000 | 1,559 |
| Foreign deposits | $0 | 96 |
| Banks in foreign countries | $0 | 49 |
| Foreign governments and official institutions | $0 | 59 |
| 2009-09-30 | Rank | |
| Nontransaction accounts | $696,752,000 | 696 |
| Individuals, partnerships, and corporations | $628,660,000 | 726 |
| U.S. Government | $0 | 411 |
| States and political subdivisions in the U.S. | $67,357,000 | 355 |
| Commercial banks and other depository institutions in the U.S. | $735,000 | 1,846 |
| Foreign deposits | $0 | 137 |
| Banks in foreign countries | $0 | 55 |
| Foreign governments and official institutions | $0 | 93 |
| 2009-06-30 | Rank | |
| Nontransaction accounts | $667,754,000 | 738 |
| Individuals, partnerships, and corporations | $590,385,000 | 781 |
| U.S. Government | $0 | 405 |
| States and political subdivisions in the U.S. | $76,638,000 | 309 |
| Commercial banks and other depository institutions in the U.S. | $731,000 | 1,850 |
| Foreign deposits | $0 | 133 |
| Banks in foreign countries | $0 | 57 |
| Foreign governments and official institutions | $0 | 89 |
| 2009-03-31 | Rank | |
| Nontransaction accounts | $618,271,000 | 780 |
| Individuals, partnerships, and corporations | $599,864,000 | 760 |
| U.S. Government | $0 | 418 |
| States and political subdivisions in the U.S. | $16,438,000 | 1,391 |
| Commercial banks and other depository institutions in the U.S. | $1,969,000 | 1,396 |
| Foreign deposits | $0 | 150 |
| Banks in foreign countries | $0 | 61 |
| Foreign governments and official institutions | $0 | 99 |
| 2008-12-31 | Rank | |
| Nontransaction accounts | $627,482,000 | 735 |
| Individuals, partnerships, and corporations | $503,481,000 | 864 |
| U.S. Government | $0 | 428 |
| States and political subdivisions in the U.S. | $120,093,000 | 209 |
| Commercial banks and other depository institutions in the U.S. | $3,908,000 | 983 |
| Foreign deposits | $0 | 127 |
| Banks in foreign countries | $0 | 48 |
| Foreign governments and official institutions | $0 | 89 |
| 2008-09-30 | Rank | |
| Nontransaction accounts | $593,531,000 | 771 |
| Individuals, partnerships, and corporations | $486,451,000 | 883 |
| U.S. Government | $0 | 443 |
| States and political subdivisions in the U.S. | $105,841,000 | 224 |
| Commercial banks and other depository institutions in the U.S. | $1,239,000 | 1,440 |
| Foreign deposits | $0 | 56 |
| Banks in foreign countries | $0 | 48 |
| Foreign governments and official institutions | $0 | 19 |
| 2008-06-30 | Rank | |
| Nontransaction accounts | $595,555,000 | 763 |
| Individuals, partnerships, and corporations | $485,786,000 | 878 |
| U.S. Government | $0 | 442 |
| States and political subdivisions in the U.S. | $108,029,000 | 217 |
| Commercial banks and other depository institutions in the U.S. | $1,740,000 | 1,257 |
| Foreign deposits | $0 | 65 |
| Banks in foreign countries | $0 | 53 |
| Foreign governments and official institutions | $0 | 25 |
| 2008-03-31 | Rank | |
| Nontransaction accounts | $588,309,000 | 775 |
| Individuals, partnerships, and corporations | $496,967,000 | 863 |
| U.S. Government | $0 | 430 |
| States and political subdivisions in the U.S. | $90,024,000 | 266 |
| Commercial banks and other depository institutions in the U.S. | $1,318,000 | 1,303 |
| Foreign deposits | $0 | 68 |
| Banks in foreign countries | $0 | 57 |
| Foreign governments and official institutions | $0 | 22 |
| 2007-12-31 | Rank | |
| Nontransaction accounts | $585,872,000 | 777 |
| Individuals, partnerships, and corporations | $497,819,000 | 865 |
| U.S. Government | $0 | 444 |
| States and political subdivisions in the U.S. | $87,050,000 | 264 |
| Commercial banks and other depository institutions in the U.S. | $1,003,000 | 1,216 |
| Foreign deposits | $0 | 65 |
| Banks in foreign countries | $0 | 55 |
| Foreign governments and official institutions | $0 | 23 |
| 2007-09-30 | Rank | |
| Nontransaction accounts | $598,628,000 | 762 |
| Individuals, partnerships, and corporations | $510,476,000 | 838 |
| U.S. Government | $0 | 437 |
| States and political subdivisions in the U.S. | $85,105,000 | 240 |
| Commercial banks and other depository institutions in the U.S. | $3,047,000 | 803 |
| Foreign deposits | $0 | 63 |
| Banks in foreign countries | $0 | 54 |
| Foreign governments and official institutions | $0 | 23 |
| 2007-06-30 | Rank | |
| Nontransaction accounts | $588,607,000 | 775 |
| Individuals, partnerships, and corporations | $508,706,000 | 852 |
| U.S. Government | $0 | 440 |
| States and political subdivisions in the U.S. | $77,042,000 | 278 |
| Commercial banks and other depository institutions in the U.S. | $2,859,000 | 825 |
| Foreign deposits | $0 | 61 |
| Banks in foreign countries | $0 | 52 |
| Foreign governments and official institutions | $0 | 22 |
| 2007-03-31 | Rank | |
| Nontransaction accounts | $559,885,000 | 802 |
| Individuals, partnerships, and corporations | $480,049,000 | 887 |
| U.S. Government | $0 | 436 |
| States and political subdivisions in the U.S. | $76,147,000 | 275 |
| Commercial banks and other depository institutions in the U.S. | $3,689,000 | 752 |
| Foreign deposits | $0 | 58 |
| Banks in foreign countries | $0 | 49 |
| Foreign governments and official institutions | $0 | 24 |
| 2006-12-31 | Rank | |
| Nontransaction accounts | $550,177,000 | 794 |
| Individuals, partnerships, and corporations | $486,048,000 | 852 |
| U.S. Government | $0 | 444 |
| States and political subdivisions in the U.S. | $61,537,000 | 322 |
| Commercial banks and other depository institutions in the U.S. | $2,592,000 | 863 |
| Foreign deposits | $0 | 60 |
| Banks in foreign countries | $0 | 53 |
| Foreign governments and official institutions | $0 | 20 |
| 2006-09-30 | Rank | |
| Nontransaction accounts | $562,609,000 | 777 |
| Individuals, partnerships, and corporations | $485,617,000 | 853 |
| U.S. Government | $0 | 424 |
| States and political subdivisions in the U.S. | $75,546,000 | 261 |
| Commercial banks and other depository institutions in the U.S. | $1,446,000 | 1,079 |
| Foreign deposits | $0 | 63 |
| Banks in foreign countries | $0 | 53 |
| Foreign governments and official institutions | $0 | 23 |
| 2006-06-30 | Rank | |
| Nontransaction accounts | $531,814,000 | 794 |
| Individuals, partnerships, and corporations | $449,492,000 | 889 |
| U.S. Government | $0 | 424 |
| States and political subdivisions in the U.S. | $78,205,000 | 241 |
| Commercial banks and other depository institutions in the U.S. | $4,117,000 | 731 |
| Foreign deposits | $0 | 62 |
| Banks in foreign countries | $0 | 53 |
| Foreign governments and official institutions | $0 | 22 |
| 2006-03-31 | Rank | |
| Nontransaction accounts | $497,562,000 | 827 |
| Individuals, partnerships, and corporations | $422,136,000 | 919 |
| U.S. Government | $0 | 427 |
| States and political subdivisions in the U.S. | $70,751,000 | 272 |
| Commercial banks and other depository institutions in the U.S. | $4,675,000 | 691 |
| Foreign deposits | $0 | 57 |
| Banks in foreign countries | $0 | 52 |
| Foreign governments and official institutions | $0 | 22 |
| 2005-12-31 | Rank | |
| Nontransaction accounts | $498,982,000 | 811 |
| Individuals, partnerships, and corporations | $431,354,000 | 874 |
| U.S. Government | $0 | 437 |
| States and political subdivisions in the U.S. | $65,497,000 | 288 |
| Commercial banks and other depository institutions in the U.S. | $2,131,000 | 968 |
| Foreign deposits | $0 | 58 |
| Banks in foreign countries | $0 | 51 |
| Foreign governments and official institutions | $0 | 23 |
| 2005-09-30 | Rank | |
| Nontransaction accounts | $494,664,000 | 797 |
| Individuals, partnerships, and corporations | $422,626,000 | 864 |
| U.S. Government | $0 | 449 |
| States and political subdivisions in the U.S. | $69,093,000 | 264 |
| Commercial banks and other depository institutions in the U.S. | $2,945,000 | 896 |
| Foreign deposits | $0 | 58 |
| Banks in foreign countries | $0 | 49 |
| Foreign governments and official institutions | $0 | 26 |
| 2005-06-30 | Rank | |
| Nontransaction accounts | $468,432,000 | 800 |
| Individuals, partnerships, and corporations | $403,368,000 | 862 |
| U.S. Government | $0 | 447 |
| States and political subdivisions in the U.S. | $63,936,000 | 273 |
| Commercial banks and other depository institutions in the U.S. | $1,128,000 | 1,218 |
| Foreign deposits | $0 | 50 |
| Banks in foreign countries | $0 | 43 |
| Foreign governments and official institutions | $0 | 23 |
| 2005-03-31 | Rank | |
| Nontransaction accounts | $464,491,000 | 792 |
| Individuals, partnerships, and corporations | $400,806,000 | 859 |
| U.S. Government | $0 | 447 |
| States and political subdivisions in the U.S. | $62,749,000 | 282 |
| Commercial banks and other depository institutions in the U.S. | $936,000 | 1,275 |
| Foreign deposits | $0 | 57 |
| Banks in foreign countries | $0 | 49 |
| Foreign governments and official institutions | $0 | 24 |
| 2004-12-31 | Rank | |
| Nontransaction accounts | $450,552,000 | 812 |
| Individuals, partnerships, and corporations | $385,192,000 | 876 |
| U.S. Government | $0 | 452 |
| States and political subdivisions in the U.S. | $64,300,000 | 279 |
| Commercial banks and other depository institutions in the U.S. | $1,060,000 | 1,231 |
| Foreign deposits | $0 | 60 |
| Banks in foreign countries | $0 | 51 |
| Foreign governments and official institutions | $0 | 22 |
| 2004-09-30 | Rank | |
| Nontransaction accounts | $455,295,000 | 783 |
| Individuals, partnerships, and corporations | $384,750,000 | 863 |
| U.S. Government | $0 | 448 |
| States and political subdivisions in the U.S. | $70,160,000 | 249 |
| Commercial banks and other depository institutions in the U.S. | $385,000 | 1,535 |
| Foreign deposits | $0 | 64 |
| Banks in foreign countries | $0 | 51 |
| Foreign governments and official institutions | $0 | 26 |
| 2004-06-30 | Rank | |
| Nontransaction accounts | $433,134,000 | 809 |
| Individuals, partnerships, and corporations | $369,481,000 | 876 |
| U.S. Government | $0 | 455 |
| States and political subdivisions in the U.S. | $62,789,000 | 266 |
| Commercial banks and other depository institutions in the U.S. | $864,000 | 1,284 |
| Foreign deposits | $0 | 61 |
| Banks in foreign countries | $0 | 51 |
| Foreign governments and official institutions | $0 | 22 |
| 2004-03-31 | Rank | |
| Nontransaction accounts | $430,395,000 | 816 |
| Individuals, partnerships, and corporations | $365,902,000 | 892 |
| U.S. Government | $0 | 442 |
| States and political subdivisions in the U.S. | $63,280,000 | 264 |
| Commercial banks and other depository institutions in the U.S. | $1,213,000 | 1,154 |
| Foreign deposits | $0 | 51 |
| Banks in foreign countries | $0 | 43 |
| Foreign governments and official institutions | $0 | 20 |
| 2003-12-31 | Rank | |
| Nontransaction accounts | $416,028,000 | 702 |
| Individuals, partnerships, and corporations | $361,851,000 | 742 |
| U.S. Government | $0 | 446 |
| States and political subdivisions in the U.S. | $52,998,000 | 321 |
| Commercial banks and other depository institutions in the U.S. | $1,179,000 | 1,162 |
| Foreign deposits | $0 | 48 |
| Banks in foreign countries | $0 | 40 |
| Foreign governments and official institutions | $0 | 20 |
| 2003-09-30 | Rank | |
| Nontransaction accounts | $411,262,000 | 725 |
| Individuals, partnerships, and corporations | $366,946,000 | 745 |
| U.S. Government | $0 | 445 |
| States and political subdivisions in the U.S. | $42,262,000 | 397 |
| Commercial banks and other depository institutions in the U.S. | $2,054,000 | 962 |
| Foreign deposits | $0 | 54 |
| Banks in foreign countries | $0 | 43 |
| Foreign governments and official institutions | $0 | 22 |
| 2003-06-30 | Rank | |
| Nontransaction accounts | $398,753,000 | 731 |
| Individuals, partnerships, and corporations | $351,046,000 | 773 |
| U.S. Government | $0 | 453 |
| States and political subdivisions in the U.S. | $47,189,000 | 350 |
| Commercial banks and other depository institutions in the U.S. | $518,000 | 1,406 |
| Foreign deposits | $0 | 54 |
| Banks in foreign countries | $0 | 44 |
| Foreign governments and official institutions | $0 | 19 |
| 2003-03-31 | Rank | |
| Nontransaction accounts | $403,432,000 | 722 |
| Individuals, partnerships, and corporations | $355,144,000 | 749 |
| U.S. Government | $0 | 443 |
| States and political subdivisions in the U.S. | $46,966,000 | 352 |
| Commercial banks and other depository institutions in the U.S. | $1,322,000 | 1,054 |
| Foreign deposits | $0 | 52 |
| Banks in foreign countries | $0 | 39 |
| Foreign governments and official institutions | $0 | 23 |
| 2002-12-31 | Rank | |
| Nontransaction accounts | $407,095,000 | 701 |
| Individuals, partnerships, and corporations | $357,313,000 | 728 |
| U.S. Government | $0 | 434 |
| States and political subdivisions in the U.S. | $48,646,000 | 324 |
| Commercial banks and other depository institutions in the U.S. | $1,136,000 | 1,067 |
| Foreign deposits | $0 | 61 |
| Banks in foreign countries | $0 | 48 |
| Foreign governments and official institutions | $0 | 23 |
| 2001-12-31 | Rank | |
| Nontransaction accounts | $343,938,000 | 774 |
| Individuals, partnerships, and corporations | $284,858,000 | 862 |
| U.S. Government | $0 | 460 |
| States and political subdivisions in the U.S. | $53,921,000 | 277 |
| Commercial banks and other depository institutions in the U.S. | $5,159,000 | 428 |
| Foreign deposits | $0 | 67 |
| Banks in foreign countries | $0 | 51 |
| Foreign governments and official institutions | $0 | 31 |
| 2000-12-31 | Rank | |
| Nontransaction accounts | $314,235,000 | 810 |
| Individuals, partnerships, and corporations | $261,345,000 | 895 |
| U.S. Government | $0 | 416 |
| States and political subdivisions in the U.S. | $52,890,000 | 258 |
| 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 | $267,459,000 | 898 |
| Individuals, partnerships, and corporations | $220,958,000 | 1,017 |
| U.S. Government | $0 | 429 |
| States and political subdivisions in the U.S. | $46,501,000 | 269 |
| 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 | $233,335,000 | 984 |
| Individuals, partnerships, and corporations | $232,926,000 | 936 |
| U.S. Government | $0 | 441 |
| States and political subdivisions in the U.S. | $409,000 | 6,990 |
| 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 | $183,565,000 | 1,209 |
| Individuals, partnerships, and corporations | $183,223,000 | 1,148 |
| U.S. Government | $0 | 459 |
| States and political subdivisions in the U.S. | $342,000 | 7,519 |
| 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 | $165,706,000 | 1,373 |
| Individuals, partnerships, and corporations | $165,499,000 | 1,310 |
| U.S. Government | $0 | 475 |
| States and political subdivisions in the U.S. | $207,000 | 8,167 |
| 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 | $155,066,000 | 1,460 |
| Individuals, partnerships, and corporations | $154,724,000 | 1,390 |
| U.S. Government | $0 | 502 |
| States and political subdivisions in the U.S. | $342,000 | 8,006 |
| 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 | $140,609,000 | 1,522 |
| Individuals, partnerships, and corporations | $140,421,000 | 1,444 |
| U.S. Government | $0 | 560 |
| States and political subdivisions in the U.S. | $188,000 | 8,917 |
| 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 | $144,085,000 | 1,498 |
| Individuals, partnerships, and corporations | $143,686,000 | 1,417 |
| U.S. Government | $0 | 599 |
| States and political subdivisions in the U.S. | $399,000 | 8,276 |
| 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 | NA | NA |
| Individuals, partnerships, and corporations | NA | NA |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | NA | NA |
| Foreign deposits | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |