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Luminate Bank, Nontransaction Accounts

2023-12-31Rank
Nontransaction accounts$113,923,0002,732
Individuals, partnerships, and corporations$107,489,0002,653
U.S. Government$0298
States and political subdivisions in the U.S.$5,937,0002,594
Commercial banks and other depository institutions in the U.S.$497,0001,372
Foreign deposits$0121
Banks in foreign countries$036
Foreign governments and official institutions$0101
2023-09-30Rank
Nontransaction accounts$123,828,0002,604
Individuals, partnerships, and corporations$118,629,0002,505
U.S. Government$0302
States and political subdivisions in the U.S.$4,452,0002,760
Commercial banks and other depository institutions in the U.S.$747,0001,248
Foreign deposits$0101
Banks in foreign countries$037
Foreign governments and official institutions$080
2023-06-30Rank
Nontransaction accounts$95,365,0002,943
Individuals, partnerships, and corporations$89,306,0002,872
U.S. Government$0317
States and political subdivisions in the U.S.$4,813,0002,701
Commercial banks and other depository institutions in the U.S.$1,246,0001,078
Foreign deposits$048
Banks in foreign countries$035
Foreign governments and official institutions$026
2023-03-31Rank
Nontransaction accounts$79,519,0003,205
Individuals, partnerships, and corporations$78,299,0003,087
U.S. Government$0275
States and political subdivisions in the U.S.$473,0003,914
Commercial banks and other depository institutions in the U.S.$747,0001,201
Foreign deposits$050
Banks in foreign countries$037
Foreign governments and official institutions$025
2022-12-31Rank
Nontransaction accounts$64,963,0003,496
Individuals, partnerships, and corporations$62,216,0003,403
U.S. Government$0262
States and political subdivisions in the U.S.$2,000,0003,350
Commercial banks and other depository institutions in the U.S.$747,0001,178
Foreign deposits$064
Banks in foreign countries$041
Foreign governments and official institutions$035
2022-09-30Rank
Nontransaction accounts$69,994,0003,419
Individuals, partnerships, and corporations$67,150,0003,322
U.S. Government$0256
States and political subdivisions in the U.S.$2,097,0003,324
Commercial banks and other depository institutions in the U.S.$747,0001,194
Foreign deposits$050
Banks in foreign countries$040
Foreign governments and official institutions$022
2022-06-30Rank
Nontransaction accounts$63,403,0003,629
Individuals, partnerships, and corporations$59,887,0003,563
U.S. Government$0264
States and political subdivisions in the U.S.$2,046,0003,400
Commercial banks and other depository institutions in the U.S.$1,470,0001,064
Foreign deposits$046
Banks in foreign countries$037
Foreign governments and official institutions$020
2022-03-31Rank
Nontransaction accounts$61,572,0003,667
Individuals, partnerships, and corporations$58,529,0003,595
U.S. Government$0255
States and political subdivisions in the U.S.$2,062,0003,413
Commercial banks and other depository institutions in the U.S.$981,0001,160
Foreign deposits$048
Banks in foreign countries$039
Foreign governments and official institutions$021
2021-12-31Rank
Nontransaction accounts$64,062,0003,627
Individuals, partnerships, and corporations$61,187,0003,527
U.S. Government$0265
States and political subdivisions in the U.S.$2,137,0003,419
Commercial banks and other depository institutions in the U.S.$738,0001,265
Foreign deposits$047
Banks in foreign countries$038
Foreign governments and official institutions$021
2021-09-30Rank
Nontransaction accounts$58,682,0003,770
Individuals, partnerships, and corporations$56,336,0003,674
U.S. Government$0267
States and political subdivisions in the U.S.$2,106,0003,476
Commercial banks and other depository institutions in the U.S.$240,0001,658
Foreign deposits$049
Banks in foreign countries$038
Foreign governments and official institutions$023
2021-06-30Rank
Nontransaction accounts$57,528,0003,799
Individuals, partnerships, and corporations$55,149,0003,704
U.S. Government$0261
States and political subdivisions in the U.S.$2,131,0003,487
Commercial banks and other depository institutions in the U.S.$248,0001,579
Foreign deposits$052
Banks in foreign countries$040
Foreign governments and official institutions$024
2021-03-31Rank
Nontransaction accounts$59,060,0003,776
Individuals, partnerships, and corporations$56,517,0003,670
U.S. Government$0259
States and political subdivisions in the U.S.$2,055,0003,545
Commercial banks and other depository institutions in the U.S.$488,0001,453
Foreign deposits$054
Banks in foreign countries$041
Foreign governments and official institutions$025
2020-12-31Rank
Nontransaction accounts$41,678,0004,169
Individuals, partnerships, and corporations$37,800,0004,131
U.S. Government$0268
States and political subdivisions in the U.S.$2,145,0003,506
Commercial banks and other depository institutions in the U.S.$1,733,0001,108
Foreign deposits$050
Banks in foreign countries$039
Foreign governments and official institutions$022
2020-09-30Rank
Nontransaction accounts$42,595,0004,154
Individuals, partnerships, and corporations$36,515,0004,182
U.S. Government$0269
States and political subdivisions in the U.S.$2,155,0003,507
Commercial banks and other depository institutions in the U.S.$3,925,000888
Foreign deposits$050
Banks in foreign countries$039
Foreign governments and official institutions$022
2020-06-30Rank
Nontransaction accounts$39,631,0004,253
Individuals, partnerships, and corporations$37,639,0004,151
U.S. Government$0272
States and political subdivisions in the U.S.$1,992,0003,607
Commercial banks and other depository institutions in the U.S.$01,957
Foreign deposits$048
Banks in foreign countries$038
Foreign governments and official institutions$021
2020-03-31Rank
Nontransaction accounts$28,855,0004,569
Individuals, partnerships, and corporations$26,743,0004,510
U.S. Government$0269
States and political subdivisions in the U.S.$2,112,0003,586
Commercial banks and other depository institutions in the U.S.$01,973
Foreign deposits$048
Banks in foreign countries$040
Foreign governments and official institutions$020
2019-12-31Rank
Nontransaction accounts$32,842,0004,486
Individuals, partnerships, and corporations$30,720,0004,410
U.S. Government$0272
States and political subdivisions in the U.S.$2,122,0003,619
Commercial banks and other depository institutions in the U.S.$01,967
Foreign deposits$049
Banks in foreign countries$040
Foreign governments and official institutions$021
2019-09-30Rank
Nontransaction accounts$34,805,0004,480
Individuals, partnerships, and corporations$32,745,0004,388
U.S. Government$0274
States and political subdivisions in the U.S.$2,060,0003,643
Commercial banks and other depository institutions in the U.S.$01,963
Foreign deposits$047
Banks in foreign countries$041
Foreign governments and official institutions$020
2019-06-30Rank
Nontransaction accounts$31,140,0004,619
Individuals, partnerships, and corporations$28,976,0004,552
U.S. Government$0279
States and political subdivisions in the U.S.$2,164,0003,619
Commercial banks and other depository institutions in the U.S.$01,976
Foreign deposits$059
Banks in foreign countries$044
Foreign governments and official institutions$028
2019-03-31Rank
Nontransaction accounts$25,904,0004,842
Individuals, partnerships, and corporations$23,804,0004,793
U.S. Government$0280
States and political subdivisions in the U.S.$2,100,0003,694
Commercial banks and other depository institutions in the U.S.$02,003
Foreign deposits$055
Banks in foreign countries$048
Foreign governments and official institutions$021
2018-12-31Rank
Nontransaction accounts$23,337,0004,949
Individuals, partnerships, and corporations$21,235,0004,911
U.S. Government$0281
States and political subdivisions in the U.S.$2,102,0003,703
Commercial banks and other depository institutions in the U.S.$02,021
Foreign deposits$057
Banks in foreign countries$050
Foreign governments and official institutions$020
2018-09-30Rank
Nontransaction accounts$25,761,0004,932
Individuals, partnerships, and corporations$23,780,0004,878
U.S. Government$0279
States and political subdivisions in the U.S.$1,981,0003,785
Commercial banks and other depository institutions in the U.S.$02,053
Foreign deposits$054
Banks in foreign countries$046
Foreign governments and official institutions$021
2018-06-30Rank
Nontransaction accounts$30,690,0004,821
Individuals, partnerships, and corporations$28,646,0004,741
U.S. Government$0286
States and political subdivisions in the U.S.$2,044,0003,785
Commercial banks and other depository institutions in the U.S.$02,062
Foreign deposits$073
Banks in foreign countries$046
Foreign governments and official institutions$039
2018-03-31Rank
Nontransaction accounts$30,162,0004,900
Individuals, partnerships, and corporations$28,123,0004,838
U.S. Government$0287
States and political subdivisions in the U.S.$2,039,0003,800
Commercial banks and other depository institutions in the U.S.$02,045
Foreign deposits$055
Banks in foreign countries$048
Foreign governments and official institutions$020
2017-12-31Rank
Nontransaction accounts$32,944,0004,834
Individuals, partnerships, and corporations$30,839,0004,770
U.S. Government$0284
States and political subdivisions in the U.S.$2,105,0003,812
Commercial banks and other depository institutions in the U.S.$02,060
Foreign deposits$054
Banks in foreign countries$046
Foreign governments and official institutions$020
2017-09-30Rank
Nontransaction accounts$32,133,0004,929
Individuals, partnerships, and corporations$30,216,0004,857
U.S. Government$0285
States and political subdivisions in the U.S.$1,917,0003,913
Commercial banks and other depository institutions in the U.S.$02,103
Foreign deposits$054
Banks in foreign countries$047
Foreign governments and official institutions$020
2017-06-30Rank
Nontransaction accounts$33,587,0004,907
Individuals, partnerships, and corporations$31,671,0004,826
U.S. Government$0300
States and political subdivisions in the U.S.$1,916,0003,956
Commercial banks and other depository institutions in the U.S.$02,166
Foreign deposits$055
Banks in foreign countries$047
Foreign governments and official institutions$021
2017-03-31Rank
Nontransaction accounts$33,176,0004,996
Individuals, partnerships, and corporations$30,861,0004,919
U.S. Government$0316
States and political subdivisions in the U.S.$2,315,0003,811
Commercial banks and other depository institutions in the U.S.$02,201
Foreign deposits$055
Banks in foreign countries$048
Foreign governments and official institutions$020
2016-12-31Rank
Nontransaction accounts$31,331,0005,082
Individuals, partnerships, and corporations$28,903,0005,035
U.S. Government$0325
States and political subdivisions in the U.S.$2,428,0003,805
Commercial banks and other depository institutions in the U.S.$02,232
Foreign deposits$055
Banks in foreign countries$048
Foreign governments and official institutions$020
2016-09-30Rank
Nontransaction accounts$34,117,0005,030
Individuals, partnerships, and corporations$31,821,0004,946
U.S. Government$0337
States and political subdivisions in the U.S.$2,296,0003,865
Commercial banks and other depository institutions in the U.S.$02,268
Foreign deposits$058
Banks in foreign countries$050
Foreign governments and official institutions$020
2016-06-30Rank
Nontransaction accounts$36,243,0005,007
Individuals, partnerships, and corporations$33,948,0004,909
U.S. Government$0328
States and political subdivisions in the U.S.$2,295,0003,903
Commercial banks and other depository institutions in the U.S.$02,312
Foreign deposits$053
Banks in foreign countries$044
Foreign governments and official institutions$021
2016-03-31Rank
Nontransaction accounts$33,691,0005,159
Individuals, partnerships, and corporations$31,335,0005,078
U.S. Government$0326
States and political subdivisions in the U.S.$2,356,0003,915
Commercial banks and other depository institutions in the U.S.$02,334
Foreign deposits$055
Banks in foreign countries$045
Foreign governments and official institutions$021
2015-12-31Rank
Nontransaction accounts$33,600,0005,187
Individuals, partnerships, and corporations$31,268,0005,094
U.S. Government$0336
States and political subdivisions in the U.S.$2,332,0003,923
Commercial banks and other depository institutions in the U.S.$02,414
Foreign deposits$056
Banks in foreign countries$045
Foreign governments and official institutions$022
2015-09-30Rank
Nontransaction accounts$35,337,0005,190
Individuals, partnerships, and corporations$33,006,0005,087
U.S. Government$0347
States and political subdivisions in the U.S.$2,331,0003,959
Commercial banks and other depository institutions in the U.S.$02,465
Foreign deposits$055
Banks in foreign countries$045
Foreign governments and official institutions$021
2015-06-30Rank
Nontransaction accounts$38,232,0005,134
Individuals, partnerships, and corporations$35,901,0005,020
U.S. Government$0340
States and political subdivisions in the U.S.$2,331,0003,989
Commercial banks and other depository institutions in the U.S.$02,493
Foreign deposits$055
Banks in foreign countries$045
Foreign governments and official institutions$020
2015-03-31Rank
Nontransaction accounts$35,156,0005,319
Individuals, partnerships, and corporations$32,827,0005,227
U.S. Government$0342
States and political subdivisions in the U.S.$2,329,0004,017
Commercial banks and other depository institutions in the U.S.$02,491
Foreign deposits$057
Banks in foreign countries$047
Foreign governments and official institutions$021
2014-12-31Rank
Nontransaction accounts$36,015,0005,341
Individuals, partnerships, and corporations$33,701,0005,235
U.S. Government$0352
States and political subdivisions in the U.S.$2,314,0004,075
Commercial banks and other depository institutions in the U.S.$02,557
Foreign deposits$052
Banks in foreign countries$044
Foreign governments and official institutions$020
2014-09-30Rank
Nontransaction accounts$37,172,0005,374
Individuals, partnerships, and corporations$34,859,0005,272
U.S. Government$0351
States and political subdivisions in the U.S.$2,313,0004,068
Commercial banks and other depository institutions in the U.S.$02,620
Foreign deposits$057
Banks in foreign countries$048
Foreign governments and official institutions$020
2014-06-30Rank
Nontransaction accounts$36,398,0005,470
Individuals, partnerships, and corporations$35,585,0005,276
U.S. Government$0348
States and political subdivisions in the U.S.$813,0005,042
Commercial banks and other depository institutions in the U.S.$02,652
Foreign deposits$052
Banks in foreign countries$042
Foreign governments and official institutions$020
2014-03-31Rank
Nontransaction accounts$36,317,0005,537
Individuals, partnerships, and corporations$35,506,0005,344
U.S. Government$0355
States and political subdivisions in the U.S.$811,0005,064
Commercial banks and other depository institutions in the U.S.$02,662
Foreign deposits$049
Banks in foreign countries$041
Foreign governments and official institutions$019
2013-12-31Rank
Nontransaction accounts$33,376,0005,714
Individuals, partnerships, and corporations$32,566,0005,531
U.S. Government$0362
States and political subdivisions in the U.S.$810,0005,102
Commercial banks and other depository institutions in the U.S.$02,704
Foreign deposits$057
Banks in foreign countries$044
Foreign governments and official institutions$024
2013-09-30Rank
Nontransaction accounts$34,090,0005,744
Individuals, partnerships, and corporations$33,281,0005,557
U.S. Government$0368
States and political subdivisions in the U.S.$809,0005,120
Commercial banks and other depository institutions in the U.S.$02,741
Foreign deposits$050
Banks in foreign countries$042
Foreign governments and official institutions$020
2013-06-30Rank
Nontransaction accounts$35,826,0005,688
Individuals, partnerships, and corporations$35,017,0005,514
U.S. Government$0361
States and political subdivisions in the U.S.$809,0005,142
Commercial banks and other depository institutions in the U.S.$02,755
Foreign deposits$054
Banks in foreign countries$046
Foreign governments and official institutions$021
2013-03-31Rank
Nontransaction accounts$35,530,0005,762
Individuals, partnerships, and corporations$34,724,0005,581
U.S. Government$0362
States and political subdivisions in the U.S.$806,0005,166
Commercial banks and other depository institutions in the U.S.$02,820
Foreign deposits$047
Banks in foreign countries$039
Foreign governments and official institutions$017
2012-12-31Rank
Nontransaction accounts$37,259,0005,711
Individuals, partnerships, and corporations$36,073,0005,536
U.S. Government$0376
States and political subdivisions in the U.S.$1,186,0004,880
Commercial banks and other depository institutions in the U.S.$02,850
Foreign deposits$052
Banks in foreign countries$042
Foreign governments and official institutions$020
2012-09-30Rank
Nontransaction accounts$37,081,0005,797
Individuals, partnerships, and corporations$35,748,0005,625
U.S. Government$0388
States and political subdivisions in the U.S.$1,333,0004,813
Commercial banks and other depository institutions in the U.S.$02,887
Foreign deposits$050
Banks in foreign countries$041
Foreign governments and official institutions$019
2012-06-30Rank
Nontransaction accounts$40,373,0005,672
Individuals, partnerships, and corporations$39,076,0005,499
U.S. Government$0389
States and political subdivisions in the U.S.$1,297,0004,869
Commercial banks and other depository institutions in the U.S.$02,918
Foreign deposits$090
Banks in foreign countries$046
Foreign governments and official institutions$055
2012-03-31Rank
Nontransaction accounts$39,916,0005,750
Individuals, partnerships, and corporations$38,946,0005,549
U.S. Government$0395
States and political subdivisions in the U.S.$970,0005,205
Commercial banks and other depository institutions in the U.S.$02,938
Foreign deposits$086
Banks in foreign countries$040
Foreign governments and official institutions$055
2011-12-31Rank
Nontransaction accounts$40,094,0005,741
Individuals, partnerships, and corporations$39,932,0005,497
U.S. Government$0357
States and political subdivisions in the U.S.$162,0005,851
Commercial banks and other depository institutions in the U.S.$02,771
Foreign deposits$087
Banks in foreign countries$042
Foreign governments and official institutions$056
2011-09-30Rank
Nontransaction accounts$40,870,0005,756
Individuals, partnerships, and corporations$40,116,0005,553
U.S. Government$0364
States and political subdivisions in the U.S.$754,0005,189
Commercial banks and other depository institutions in the U.S.$02,769
Foreign deposits$091
Banks in foreign countries$045
Foreign governments and official institutions$056
2011-06-30Rank
Nontransaction accounts$38,227,0005,949
Individuals, partnerships, and corporations$37,475,0005,749
U.S. Government$0372
States and political subdivisions in the U.S.$752,0005,213
Commercial banks and other depository institutions in the U.S.$02,829
Foreign deposits$090
Banks in foreign countries$045
Foreign governments and official institutions$053
2011-03-31Rank
Nontransaction accounts$40,791,0005,858
Individuals, partnerships, and corporations$40,040,0005,651
U.S. Government$0362
States and political subdivisions in the U.S.$751,0005,247
Commercial banks and other depository institutions in the U.S.$02,826
Foreign deposits$081
Banks in foreign countries$039
Foreign governments and official institutions$052
2010-12-31Rank
Nontransaction accounts$39,323,0005,989
Individuals, partnerships, and corporations$38,763,0005,751
U.S. Government$0387
States and political subdivisions in the U.S.$560,0005,489
Commercial banks and other depository institutions in the U.S.$02,842
Foreign deposits$084
Banks in foreign countries$042
Foreign governments and official institutions$051
2010-09-30Rank
Nontransaction accounts$38,853,0006,091
Individuals, partnerships, and corporations$38,280,0005,873
U.S. Government$0391
States and political subdivisions in the U.S.$573,0005,538
Commercial banks and other depository institutions in the U.S.$02,856
Foreign deposits$0100
Banks in foreign countries$046
Foreign governments and official institutions$063
2010-06-30Rank
Nontransaction accounts$40,752,0006,023
Individuals, partnerships, and corporations$40,179,0005,789
U.S. Government$0391
States and political subdivisions in the U.S.$573,0005,603
Commercial banks and other depository institutions in the U.S.$02,882
Foreign deposits$093
Banks in foreign countries$045
Foreign governments and official institutions$059
2010-03-31Rank
Nontransaction accounts$41,366,0006,067
Individuals, partnerships, and corporations$40,767,0005,831
U.S. Government$0418
States and political subdivisions in the U.S.$599,0005,656
Commercial banks and other depository institutions in the U.S.$02,921
Foreign deposits$095
Banks in foreign countries$049
Foreign governments and official institutions$059
2009-12-31Rank
Nontransaction accounts$39,846,0006,149
Individuals, partnerships, and corporations$38,447,0005,967
U.S. Government$0415
States and political subdivisions in the U.S.$1,399,0004,946
Commercial banks and other depository institutions in the U.S.$02,907
Foreign deposits$096
Banks in foreign countries$049
Foreign governments and official institutions$059
2009-09-30Rank
Nontransaction accounts$41,699,0006,071
Individuals, partnerships, and corporations$40,242,0005,908
U.S. Government$0411
States and political subdivisions in the U.S.$1,457,0004,898
Commercial banks and other depository institutions in the U.S.$02,945
Foreign deposits$0137
Banks in foreign countries$055
Foreign governments and official institutions$093
2009-06-30Rank
Nontransaction accounts$39,100,0006,243
Individuals, partnerships, and corporations$37,160,0006,111
U.S. Government$0405
States and political subdivisions in the U.S.$1,940,0004,618
Commercial banks and other depository institutions in the U.S.$02,950
Foreign deposits$0133
Banks in foreign countries$057
Foreign governments and official institutions$089
2009-03-31Rank
Nontransaction accounts$40,734,0006,150
Individuals, partnerships, and corporations$38,949,0005,996
U.S. Government$0418
States and political subdivisions in the U.S.$1,785,0004,785
Commercial banks and other depository institutions in the U.S.$02,901
Foreign deposits$0150
Banks in foreign countries$061
Foreign governments and official institutions$099
2008-12-31Rank
Nontransaction accounts$33,869,0006,514
Individuals, partnerships, and corporations$32,152,0006,377
U.S. Government$0428
States and political subdivisions in the U.S.$1,717,0004,840
Commercial banks and other depository institutions in the U.S.$02,797
Foreign deposits$0127
Banks in foreign countries$048
Foreign governments and official institutions$089
2008-09-30Rank
Nontransaction accounts$32,001,0006,636
Individuals, partnerships, and corporations$30,363,0006,521
U.S. Government$0443
States and political subdivisions in the U.S.$1,638,0004,825
Commercial banks and other depository institutions in the U.S.$02,629
Foreign deposits$056
Banks in foreign countries$048
Foreign governments and official institutions$019
2008-06-30Rank
Nontransaction accounts$35,507,0006,429
Individuals, partnerships, and corporations$33,492,0006,330
U.S. Government$0442
States and political subdivisions in the U.S.$2,015,0004,546
Commercial banks and other depository institutions in the U.S.$02,568
Foreign deposits$065
Banks in foreign countries$053
Foreign governments and official institutions$025
2008-03-31Rank
Nontransaction accounts$35,079,0006,473
Individuals, partnerships, and corporations$31,502,0006,467
U.S. Government$0430
States and political subdivisions in the U.S.$1,735,0004,747
Commercial banks and other depository institutions in the U.S.$1,842,0001,168
Foreign deposits$068
Banks in foreign countries$057
Foreign governments and official institutions$022
2007-12-31Rank
Nontransaction accounts$32,069,0006,618
Individuals, partnerships, and corporations$28,196,0006,670
U.S. Government$0444
States and political subdivisions in the U.S.$1,739,0004,705
Commercial banks and other depository institutions in the U.S.$2,134,000972
Foreign deposits$065
Banks in foreign countries$055
Foreign governments and official institutions$023
2007-09-30Rank
Nontransaction accounts$35,956,0006,401
Individuals, partnerships, and corporations$34,697,0006,228
U.S. Government$0437
States and political subdivisions in the U.S.$1,259,0005,001
Commercial banks and other depository institutions in the U.S.$02,355
Foreign deposits$063
Banks in foreign countries$054
Foreign governments and official institutions$023
2007-06-30Rank
Nontransaction accounts$33,372,0006,569
Individuals, partnerships, and corporations$32,489,0006,422
U.S. Government$0440
States and political subdivisions in the U.S.$883,0005,423
Commercial banks and other depository institutions in the U.S.$02,350
Foreign deposits$061
Banks in foreign countries$052
Foreign governments and official institutions$022
2007-03-31Rank
Nontransaction accounts$35,133,0006,457
Individuals, partnerships, and corporations$34,179,0006,284
U.S. Government$0436
States and political subdivisions in the U.S.$954,0005,408
Commercial banks and other depository institutions in the U.S.$02,349
Foreign deposits$058
Banks in foreign countries$049
Foreign governments and official institutions$024
2006-12-31Rank
Nontransaction accounts$38,316,0006,193
Individuals, partnerships, and corporations$36,574,0006,058
U.S. Government$0444
States and political subdivisions in the U.S.$1,742,0004,670
Commercial banks and other depository institutions in the U.S.$02,380
Foreign deposits$060
Banks in foreign countries$053
Foreign governments and official institutions$020
2006-09-30Rank
Nontransaction accounts$41,859,0005,958
Individuals, partnerships, and corporations$40,175,0005,801
U.S. Government$0424
States and political subdivisions in the U.S.$1,684,0004,638
Commercial banks and other depository institutions in the U.S.$02,367
Foreign deposits$063
Banks in foreign countries$053
Foreign governments and official institutions$023
2006-06-30Rank
Nontransaction accounts$39,981,0006,048
Individuals, partnerships, and corporations$39,001,0005,859
U.S. Government$0424
States and political subdivisions in the U.S.$980,0005,375
Commercial banks and other depository institutions in the U.S.$02,376
Foreign deposits$062
Banks in foreign countries$053
Foreign governments and official institutions$022
2006-03-31Rank
Nontransaction accounts$35,844,0006,304
Individuals, partnerships, and corporations$34,667,0006,122
U.S. Government$0427
States and political subdivisions in the U.S.$1,177,0005,184
Commercial banks and other depository institutions in the U.S.$02,347
Foreign deposits$057
Banks in foreign countries$052
Foreign governments and official institutions$022
2005-12-31Rank
Nontransaction accounts$37,244,0006,186
Individuals, partnerships, and corporations$35,445,0006,051
U.S. Government$0437
States and political subdivisions in the U.S.$1,799,0004,603
Commercial banks and other depository institutions in the U.S.$02,331
Foreign deposits$058
Banks in foreign countries$051
Foreign governments and official institutions$023
2005-09-30Rank
Nontransaction accounts$40,473,0005,963
Individuals, partnerships, and corporations$36,874,0005,939
U.S. Government$0449
States and political subdivisions in the U.S.$1,738,0004,668
Commercial banks and other depository institutions in the U.S.$1,861,0001,063
Foreign deposits$058
Banks in foreign countries$049
Foreign governments and official institutions$026
2005-06-30Rank
Nontransaction accounts$34,509,0006,377
Individuals, partnerships, and corporations$30,876,0006,380
U.S. Government$0447
States and political subdivisions in the U.S.$1,779,0004,645
Commercial banks and other depository institutions in the U.S.$1,854,0001,074
Foreign deposits$050
Banks in foreign countries$043
Foreign governments and official institutions$023
2005-03-31Rank
Nontransaction accounts$35,461,0006,350
Individuals, partnerships, and corporations$31,854,0006,332
U.S. Government$0447
States and political subdivisions in the U.S.$1,759,0004,722
Commercial banks and other depository institutions in the U.S.$1,848,0001,062
Foreign deposits$057
Banks in foreign countries$049
Foreign governments and official institutions$024
2004-12-31Rank
Nontransaction accounts$30,575,0006,753
Individuals, partnerships, and corporations$28,831,0006,609
U.S. Government$0452
States and political subdivisions in the U.S.$1,744,0004,708
Commercial banks and other depository institutions in the U.S.$02,334
Foreign deposits$060
Banks in foreign countries$051
Foreign governments and official institutions$022
2004-09-30Rank
Nontransaction accounts$31,548,0006,684
Individuals, partnerships, and corporations$30,570,0006,461
U.S. Government$0448
States and political subdivisions in the U.S.$978,0005,512
Commercial banks and other depository institutions in the U.S.$02,363
Foreign deposits$064
Banks in foreign countries$051
Foreign governments and official institutions$026
2004-06-30Rank
Nontransaction accounts$31,798,0006,681
Individuals, partnerships, and corporations$30,586,0006,498
U.S. Government$0455
States and political subdivisions in the U.S.$1,212,0005,285
Commercial banks and other depository institutions in the U.S.$02,406
Foreign deposits$061
Banks in foreign countries$051
Foreign governments and official institutions$022
2004-03-31Rank
Nontransaction accounts$27,749,0007,073
Individuals, partnerships, and corporations$26,435,0006,923
U.S. Government$0442
States and political subdivisions in the U.S.$1,314,0005,189
Commercial banks and other depository institutions in the U.S.$02,404
Foreign deposits$051
Banks in foreign countries$043
Foreign governments and official institutions$020
2003-12-31Rank
Nontransaction accounts$16,990,0007,254
Individuals, partnerships, and corporations$15,610,0007,201
U.S. Government$0446
States and political subdivisions in the U.S.$1,380,0005,130
Commercial banks and other depository institutions in the U.S.$02,401
Foreign deposits$048
Banks in foreign countries$040
Foreign governments and official institutions$020
2003-09-30Rank
Nontransaction accounts$18,126,0007,208
Individuals, partnerships, and corporations$17,272,0007,097
U.S. Government$0445
States and political subdivisions in the U.S.$854,0005,736
Commercial banks and other depository institutions in the U.S.$02,436
Foreign deposits$054
Banks in foreign countries$043
Foreign governments and official institutions$022
2003-06-30Rank
Nontransaction accounts$19,631,0007,105
Individuals, partnerships, and corporations$17,697,0007,074
U.S. Government$0453
States and political subdivisions in the U.S.$1,934,0004,516
Commercial banks and other depository institutions in the U.S.$02,440
Foreign deposits$054
Banks in foreign countries$044
Foreign governments and official institutions$019
2003-03-31Rank
Nontransaction accounts$21,518,0006,961
Individuals, partnerships, and corporations$19,327,0006,922
U.S. Government$0443
States and political subdivisions in the U.S.$2,191,0004,361
Commercial banks and other depository institutions in the U.S.$02,361
Foreign deposits$052
Banks in foreign countries$039
Foreign governments and official institutions$023
2002-12-31Rank
Nontransaction accounts$21,519,0006,942
Individuals, partnerships, and corporations$19,305,0006,916
U.S. Government$0434
States and political subdivisions in the U.S.$2,214,0004,317
Commercial banks and other depository institutions in the U.S.$02,321
Foreign deposits$061
Banks in foreign countries$048
Foreign governments and official institutions$023
2001-12-31Rank
Nontransaction accounts$20,523,0007,089
Individuals, partnerships, and corporations$18,484,0007,082
U.S. Government$0460
States and political subdivisions in the U.S.$2,039,0004,436
Commercial banks and other depository institutions in the U.S.$02,177
Foreign deposits$067
Banks in foreign countries$051
Foreign governments and official institutions$031
2000-12-31Rank
Nontransaction accounts$18,084,0007,350
Individuals, partnerships, and corporations$15,942,0007,385
U.S. Government$0416
States and political subdivisions in the U.S.$2,142,0004,403
Commercial banks and other depository institutions in the U.S.$01,967
Foreign deposits$060
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1999-12-31Rank
Nontransaction accounts$14,041,0007,994
Individuals, partnerships, and corporations$12,574,0007,990
U.S. Government$0429
States and political subdivisions in the U.S.$1,467,0005,082
Commercial banks and other depository institutions in the U.S.$02,030
Foreign deposits$056
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1998-12-31Rank
Nontransaction accounts$13,356,0008,193
Individuals, partnerships, and corporations$12,106,0008,180
U.S. Government$0441
States and political subdivisions in the U.S.$1,250,0005,368
Commercial banks and other depository institutions in the U.S.$02,078
Foreign deposits$061
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1997-12-31Rank
Nontransaction accounts$15,811,0008,046
Individuals, partnerships, and corporations$13,767,0008,133
U.S. Government$0459
States and political subdivisions in the U.S.$2,044,0004,397
Commercial banks and other depository institutions in the U.S.$02,162
Foreign deposits$070
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1996-12-31Rank
Nontransaction accounts$13,344,0008,714
Individuals, partnerships, and corporations$11,348,0008,847
U.S. Government$0475
States and political subdivisions in the U.S.$1,996,0004,426
Commercial banks and other depository institutions in the U.S.$02,300
Foreign deposits$075
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1995-12-31Rank
Nontransaction accounts$9,815,0009,634
Individuals, partnerships, and corporations$8,487,0009,702
U.S. Government$0502
States and political subdivisions in the U.S.$1,328,0005,502
Commercial banks and other depository institutions in the U.S.$02,422
Foreign deposits$069
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1994-12-31Rank
Nontransaction accounts$9,057,00010,160
Individuals, partnerships, and corporations$8,037,00010,182
U.S. Government$0560
States and political subdivisions in the U.S.$1,020,0006,102
Commercial banks and other depository institutions in the U.S.$02,497
Foreign deposits$081
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1993-12-31Rank
Nontransaction accounts$8,166,00010,764
Individuals, partnerships, and corporations$7,154,00010,798
U.S. Government$0599
States and political subdivisions in the U.S.$1,012,0006,132
Commercial banks and other depository institutions in the U.S.$02,739
Foreign deposits$081
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1992-12-31Rank
Nontransaction accounts$8,137,00011,112
Individuals, partnerships, and corporations$6,939,00011,188
U.S. Government$0667
States and political subdivisions in the U.S.$1,198,0005,648
Commercial banks and other depository institutions in the U.S.$02,742
Foreign deposits$090
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA