Home > Origin Bank > Nontransaction Accounts
Origin Bank, Nontransaction Accounts
| 2023-12-31 | Rank | |
| Nontransaction accounts | $7,496,807,000 | 136 |
| Individuals, partnerships, and corporations | $6,516,238,000 | 139 |
| U.S. Government | $0 | 298 |
| States and political subdivisions in the U.S. | $970,680,000 | 59 |
| Commercial banks and other depository institutions in the U.S. | $9,889,000 | 472 |
| Foreign deposits | $0 | 121 |
| Banks in foreign countries | $0 | 36 |
| Foreign governments and official institutions | $0 | 101 |
| 2023-09-30 | Rank | |
| Nontransaction accounts | $7,679,069,000 | 133 |
| Individuals, partnerships, and corporations | $6,788,924,000 | 140 |
| U.S. Government | $0 | 302 |
| States and political subdivisions in the U.S. | $880,013,000 | 67 |
| Commercial banks and other depository institutions in the U.S. | $10,132,000 | 467 |
| Foreign deposits | $0 | 101 |
| Banks in foreign countries | $0 | 37 |
| Foreign governments and official institutions | $0 | 80 |
| 2023-06-30 | Rank | |
| Nontransaction accounts | $7,781,913,000 | 126 |
| Individuals, partnerships, and corporations | $6,861,938,000 | 130 |
| U.S. Government | $0 | 317 |
| States and political subdivisions in the U.S. | $909,359,000 | 68 |
| Commercial banks and other depository institutions in the U.S. | $10,616,000 | 461 |
| Foreign deposits | $0 | 48 |
| Banks in foreign countries | $0 | 35 |
| Foreign governments and official institutions | $0 | 26 |
| 2023-03-31 | Rank | |
| Nontransaction accounts | $7,461,590,000 | 130 |
| Individuals, partnerships, and corporations | $6,524,468,000 | 135 |
| U.S. Government | $0 | 275 |
| States and political subdivisions in the U.S. | $930,505,000 | 59 |
| Commercial banks and other depository institutions in the U.S. | $6,617,000 | 577 |
| Foreign deposits | $0 | 50 |
| Banks in foreign countries | $0 | 37 |
| Foreign governments and official institutions | $0 | 25 |
| 2022-12-31 | Rank | |
| Nontransaction accounts | $7,178,610,000 | 139 |
| Individuals, partnerships, and corporations | $6,346,433,000 | 142 |
| U.S. Government | $0 | 262 |
| States and political subdivisions in the U.S. | $825,318,000 | 75 |
| Commercial banks and other depository institutions in the U.S. | $6,859,000 | 572 |
| Foreign deposits | $0 | 64 |
| Banks in foreign countries | $0 | 41 |
| Foreign governments and official institutions | $0 | 35 |
| 2022-09-30 | Rank | |
| Nontransaction accounts | $5,837,945,000 | 154 |
| Individuals, partnerships, and corporations | $5,227,719,000 | 158 |
| U.S. Government | $0 | 256 |
| States and political subdivisions in the U.S. | $590,358,000 | 102 |
| Commercial banks and other depository institutions in the U.S. | $19,868,000 | 297 |
| Foreign deposits | $0 | 50 |
| Banks in foreign countries | $0 | 40 |
| Foreign governments and official institutions | $0 | 22 |
| 2022-06-30 | Rank | |
| Nontransaction accounts | $5,785,429,000 | 153 |
| Individuals, partnerships, and corporations | $5,144,340,000 | 160 |
| U.S. Government | $0 | 264 |
| States and political subdivisions in the U.S. | $625,780,000 | 95 |
| Commercial banks and other depository institutions in the U.S. | $15,309,000 | 364 |
| Foreign deposits | $0 | 46 |
| Banks in foreign countries | $0 | 37 |
| Foreign governments and official institutions | $0 | 20 |
| 2022-03-31 | Rank | |
| Nontransaction accounts | $6,266,220,000 | 151 |
| Individuals, partnerships, and corporations | $5,362,356,000 | 154 |
| U.S. Government | $0 | 255 |
| States and political subdivisions in the U.S. | $891,758,000 | 68 |
| Commercial banks and other depository institutions in the U.S. | $12,106,000 | 436 |
| Foreign deposits | $0 | 48 |
| Banks in foreign countries | $0 | 39 |
| Foreign governments and official institutions | $0 | 21 |
| 2021-12-31 | Rank | |
| Nontransaction accounts | $6,057,265,000 | 156 |
| Individuals, partnerships, and corporations | $5,200,787,000 | 164 |
| U.S. Government | $0 | 265 |
| States and political subdivisions in the U.S. | $844,362,000 | 76 |
| Commercial banks and other depository institutions in the U.S. | $12,116,000 | 446 |
| Foreign deposits | $0 | 47 |
| Banks in foreign countries | $0 | 38 |
| Foreign governments and official institutions | $0 | 21 |
| 2021-09-30 | Rank | |
| Nontransaction accounts | $5,655,417,000 | 165 |
| Individuals, partnerships, and corporations | $4,862,619,000 | 177 |
| U.S. Government | $0 | 267 |
| States and political subdivisions in the U.S. | $776,080,000 | 84 |
| Commercial banks and other depository institutions in the U.S. | $16,718,000 | 377 |
| Foreign deposits | $0 | 49 |
| Banks in foreign countries | $0 | 38 |
| Foreign governments and official institutions | $0 | 23 |
| 2021-06-30 | Rank | |
| Nontransaction accounts | $5,604,668,000 | 165 |
| Individuals, partnerships, and corporations | $4,813,092,000 | 177 |
| U.S. Government | $0 | 261 |
| States and political subdivisions in the U.S. | $783,092,000 | 87 |
| Commercial banks and other depository institutions in the U.S. | $8,484,000 | 568 |
| Foreign deposits | $0 | 52 |
| Banks in foreign countries | $0 | 40 |
| Foreign governments and official institutions | $0 | 24 |
| 2021-03-31 | Rank | |
| Nontransaction accounts | $5,502,582,000 | 173 |
| Individuals, partnerships, and corporations | $4,779,408,000 | 181 |
| U.S. Government | $0 | 259 |
| States and political subdivisions in the U.S. | $716,071,000 | 90 |
| Commercial banks and other depository institutions in the U.S. | $7,103,000 | 644 |
| Foreign deposits | $0 | 54 |
| Banks in foreign countries | $0 | 41 |
| Foreign governments and official institutions | $0 | 25 |
| 2020-12-31 | Rank | |
| Nontransaction accounts | $5,079,372,000 | 173 |
| Individuals, partnerships, and corporations | $4,351,983,000 | 188 |
| U.S. Government | $0 | 268 |
| States and political subdivisions in the U.S. | $720,068,000 | 87 |
| Commercial banks and other depository institutions in the U.S. | $7,321,000 | 661 |
| Foreign deposits | $0 | 50 |
| Banks in foreign countries | $0 | 39 |
| Foreign governments and official institutions | $0 | 22 |
| 2020-09-30 | Rank | |
| Nontransaction accounts | $4,825,880,000 | 185 |
| Individuals, partnerships, and corporations | $4,205,001,000 | 190 |
| U.S. Government | $0 | 269 |
| States and political subdivisions in the U.S. | $609,192,000 | 102 |
| Commercial banks and other depository institutions in the U.S. | $11,687,000 | 559 |
| Foreign deposits | $0 | 50 |
| Banks in foreign countries | $0 | 39 |
| Foreign governments and official institutions | $0 | 22 |
| 2020-06-30 | Rank | |
| Nontransaction accounts | $4,846,457,000 | 183 |
| Individuals, partnerships, and corporations | $4,279,950,000 | 192 |
| U.S. Government | $0 | 272 |
| States and political subdivisions in the U.S. | $555,210,000 | 113 |
| Commercial banks and other depository institutions in the U.S. | $11,297,000 | 578 |
| Foreign deposits | $0 | 48 |
| Banks in foreign countries | $0 | 38 |
| Foreign governments and official institutions | $0 | 21 |
| 2020-03-31 | Rank | |
| Nontransaction accounts | $4,015,721,000 | 209 |
| Individuals, partnerships, and corporations | $3,539,054,000 | 221 |
| U.S. Government | $0 | 269 |
| States and political subdivisions in the U.S. | $463,297,000 | 127 |
| Commercial banks and other depository institutions in the U.S. | $13,370,000 | 514 |
| Foreign deposits | $0 | 48 |
| Banks in foreign countries | $0 | 40 |
| Foreign governments and official institutions | $0 | 20 |
| 2019-12-31 | Rank | |
| Nontransaction accounts | $3,950,118,000 | 208 |
| Individuals, partnerships, and corporations | $3,496,622,000 | 216 |
| U.S. Government | $0 | 272 |
| States and political subdivisions in the U.S. | $438,566,000 | 134 |
| Commercial banks and other depository institutions in the U.S. | $14,930,000 | 464 |
| Foreign deposits | $0 | 49 |
| Banks in foreign countries | $0 | 40 |
| Foreign governments and official institutions | $0 | 21 |
| 2019-09-30 | Rank | |
| Nontransaction accounts | $3,801,791,000 | 213 |
| Individuals, partnerships, and corporations | $3,438,829,000 | 218 |
| U.S. Government | $0 | 274 |
| States and political subdivisions in the U.S. | $354,585,000 | 152 |
| Commercial banks and other depository institutions in the U.S. | $8,377,000 | 687 |
| Foreign deposits | $0 | 47 |
| Banks in foreign countries | $0 | 41 |
| Foreign governments and official institutions | $0 | 20 |
| 2019-06-30 | Rank | |
| Nontransaction accounts | $3,589,699,000 | 221 |
| Individuals, partnerships, and corporations | $3,208,504,000 | 232 |
| U.S. Government | $0 | 279 |
| States and political subdivisions in the U.S. | $371,166,000 | 146 |
| Commercial banks and other depository institutions in the U.S. | $10,029,000 | 641 |
| Foreign deposits | $0 | 59 |
| Banks in foreign countries | $0 | 44 |
| Foreign governments and official institutions | $0 | 28 |
| 2019-03-31 | Rank | |
| Nontransaction accounts | $3,677,889,000 | 219 |
| Individuals, partnerships, and corporations | $3,263,321,000 | 231 |
| U.S. Government | $0 | 280 |
| States and political subdivisions in the U.S. | $406,361,000 | 140 |
| Commercial banks and other depository institutions in the U.S. | $8,207,000 | 725 |
| Foreign deposits | $0 | 55 |
| Banks in foreign countries | $0 | 48 |
| Foreign governments and official institutions | $0 | 21 |
| 2018-12-31 | Rank | |
| Nontransaction accounts | $3,594,015,000 | 222 |
| Individuals, partnerships, and corporations | $3,200,062,000 | 229 |
| U.S. Government | $0 | 281 |
| States and political subdivisions in the U.S. | $385,460,000 | 140 |
| Commercial banks and other depository institutions in the U.S. | $8,493,000 | 690 |
| Foreign deposits | $0 | 57 |
| Banks in foreign countries | $0 | 50 |
| Foreign governments and official institutions | $0 | 20 |
| 2018-09-30 | Rank | |
| Nontransaction accounts | $3,558,191,000 | 222 |
| Individuals, partnerships, and corporations | $3,289,945,000 | 219 |
| U.S. Government | $0 | 279 |
| States and political subdivisions in the U.S. | $259,161,000 | 182 |
| Commercial banks and other depository institutions in the U.S. | $9,085,000 | 672 |
| Foreign deposits | $0 | 54 |
| Banks in foreign countries | $0 | 46 |
| Foreign governments and official institutions | $0 | 21 |
| 2018-06-30 | Rank | |
| Nontransaction accounts | $3,507,294,000 | 218 |
| Individuals, partnerships, and corporations | $3,197,856,000 | 216 |
| U.S. Government | $0 | 286 |
| States and political subdivisions in the U.S. | $294,481,000 | 164 |
| Commercial banks and other depository institutions in the U.S. | $14,957,000 | 494 |
| Foreign deposits | $0 | 73 |
| Banks in foreign countries | $0 | 46 |
| Foreign governments and official institutions | $0 | 39 |
| 2018-03-31 | Rank | |
| Nontransaction accounts | $3,411,868,000 | 216 |
| Individuals, partnerships, and corporations | $3,092,034,000 | 215 |
| U.S. Government | $0 | 287 |
| States and political subdivisions in the U.S. | $308,884,000 | 156 |
| Commercial banks and other depository institutions in the U.S. | $10,950,000 | 603 |
| Foreign deposits | $0 | 55 |
| Banks in foreign countries | $0 | 48 |
| Foreign governments and official institutions | $0 | 20 |
| 2017-12-31 | Rank | |
| Nontransaction accounts | $3,369,889,000 | 215 |
| Individuals, partnerships, and corporations | $3,029,743,000 | 212 |
| U.S. Government | $0 | 284 |
| States and political subdivisions in the U.S. | $340,146,000 | 142 |
| 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 | $3,290,506,000 | 216 |
| Individuals, partnerships, and corporations | $3,045,690,000 | 213 |
| U.S. Government | $0 | 285 |
| States and political subdivisions in the U.S. | $244,816,000 | 172 |
| 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 | $3,236,112,000 | 215 |
| Individuals, partnerships, and corporations | $2,966,558,000 | 214 |
| U.S. Government | $0 | 300 |
| States and political subdivisions in the U.S. | $269,554,000 | 156 |
| 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 | $3,312,492,000 | 215 |
| Individuals, partnerships, and corporations | $3,040,227,000 | 214 |
| U.S. Government | $0 | 316 |
| States and political subdivisions in the U.S. | $272,265,000 | 156 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,201 |
| Foreign deposits | $0 | 55 |
| Banks in foreign countries | $0 | 48 |
| Foreign governments and official institutions | $0 | 20 |
| 2016-12-31 | Rank | |
| Nontransaction accounts | $3,296,070,000 | 210 |
| Individuals, partnerships, and corporations | $2,966,674,000 | 212 |
| U.S. Government | $0 | 325 |
| States and political subdivisions in the U.S. | $329,396,000 | 133 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,232 |
| Foreign deposits | $0 | 55 |
| Banks in foreign countries | $0 | 48 |
| Foreign governments and official institutions | $0 | 20 |
| 2016-09-30 | Rank | |
| Nontransaction accounts | $3,138,283,000 | 214 |
| Individuals, partnerships, and corporations | $2,923,880,000 | 214 |
| U.S. Government | $0 | 337 |
| States and political subdivisions in the U.S. | $214,403,000 | 184 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,268 |
| Foreign deposits | $0 | 58 |
| Banks in foreign countries | $0 | 50 |
| Foreign governments and official institutions | $0 | 20 |
| 2016-06-30 | Rank | |
| Nontransaction accounts | $3,110,649,000 | 214 |
| Individuals, partnerships, and corporations | $2,869,785,000 | 213 |
| U.S. Government | $0 | 328 |
| States and political subdivisions in the U.S. | $240,864,000 | 170 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,312 |
| Foreign deposits | $0 | 53 |
| Banks in foreign countries | $0 | 44 |
| Foreign governments and official institutions | $0 | 21 |
| 2016-03-31 | Rank | |
| Nontransaction accounts | $3,140,951,000 | 205 |
| Individuals, partnerships, and corporations | $2,891,549,000 | 210 |
| U.S. Government | $0 | 326 |
| States and political subdivisions in the U.S. | $249,402,000 | 172 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,334 |
| Foreign deposits | $0 | 55 |
| Banks in foreign countries | $0 | 45 |
| Foreign governments and official institutions | $0 | 21 |
| 2015-12-31 | Rank | |
| Nontransaction accounts | $3,195,856,000 | 196 |
| Individuals, partnerships, and corporations | $2,926,910,000 | 204 |
| U.S. Government | $0 | 336 |
| States and political subdivisions in the U.S. | $268,946,000 | 148 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,414 |
| Foreign deposits | $0 | 56 |
| Banks in foreign countries | $0 | 45 |
| Foreign governments and official institutions | $0 | 22 |
| 2015-09-30 | Rank | |
| Nontransaction accounts | $3,164,198,000 | 201 |
| Individuals, partnerships, and corporations | $2,970,015,000 | 201 |
| U.S. Government | $0 | 347 |
| States and political subdivisions in the U.S. | $194,183,000 | 193 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,465 |
| Foreign deposits | $0 | 55 |
| Banks in foreign countries | $0 | 45 |
| Foreign governments and official institutions | $0 | 21 |
| 2015-06-30 | Rank | |
| Nontransaction accounts | $2,472,906,000 | 244 |
| Individuals, partnerships, and corporations | $2,398,884,000 | 236 |
| U.S. Government | $0 | 340 |
| States and political subdivisions in the U.S. | $74,022,000 | 466 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,493 |
| Foreign deposits | $0 | 55 |
| Banks in foreign countries | $0 | 45 |
| Foreign governments and official institutions | $0 | 20 |
| 2015-03-31 | Rank | |
| Nontransaction accounts | $2,448,408,000 | 247 |
| Individuals, partnerships, and corporations | $2,377,071,000 | 238 |
| U.S. Government | $0 | 342 |
| States and political subdivisions in the U.S. | $71,337,000 | 480 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,491 |
| Foreign deposits | $0 | 57 |
| Banks in foreign countries | $0 | 47 |
| Foreign governments and official institutions | $0 | 21 |
| 2014-12-31 | Rank | |
| Nontransaction accounts | $2,498,023,000 | 236 |
| Individuals, partnerships, and corporations | $2,366,985,000 | 233 |
| U.S. Government | $0 | 352 |
| States and political subdivisions in the U.S. | $131,038,000 | 259 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,557 |
| Foreign deposits | $0 | 52 |
| Banks in foreign countries | $0 | 44 |
| Foreign governments and official institutions | $0 | 20 |
| 2014-09-30 | Rank | |
| Nontransaction accounts | $2,383,608,000 | 238 |
| Individuals, partnerships, and corporations | $2,315,825,000 | 227 |
| U.S. Government | $0 | 351 |
| States and political subdivisions in the U.S. | $67,783,000 | 465 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,620 |
| Foreign deposits | $0 | 57 |
| Banks in foreign countries | $0 | 48 |
| Foreign governments and official institutions | $0 | 20 |
| 2014-06-30 | Rank | |
| Nontransaction accounts | $2,241,774,000 | 246 |
| Individuals, partnerships, and corporations | $2,140,179,000 | 236 |
| U.S. Government | $160,000 | 216 |
| States and political subdivisions in the U.S. | $101,435,000 | 316 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,652 |
| Foreign deposits | $0 | 52 |
| Banks in foreign countries | $0 | 42 |
| Foreign governments and official institutions | $0 | 20 |
| 2014-03-31 | Rank | |
| Nontransaction accounts | $2,147,864,000 | 252 |
| Individuals, partnerships, and corporations | $2,045,872,000 | 244 |
| U.S. Government | $132,000 | 219 |
| States and political subdivisions in the U.S. | $101,860,000 | 321 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,662 |
| Foreign deposits | $0 | 49 |
| Banks in foreign countries | $0 | 41 |
| Foreign governments and official institutions | $0 | 19 |
| 2013-12-31 | Rank | |
| Nontransaction accounts | $2,175,416,000 | 241 |
| Individuals, partnerships, and corporations | $2,040,834,000 | 238 |
| U.S. Government | $121,000 | 224 |
| States and political subdivisions in the U.S. | $134,461,000 | 227 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,704 |
| Foreign deposits | $0 | 57 |
| Banks in foreign countries | $0 | 44 |
| Foreign governments and official institutions | $0 | 24 |
| 2013-09-30 | Rank | |
| Nontransaction accounts | $2,200,042,000 | 235 |
| Individuals, partnerships, and corporations | $2,113,253,000 | 228 |
| U.S. Government | $127,000 | 227 |
| States and political subdivisions in the U.S. | $86,662,000 | 343 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,741 |
| Foreign deposits | $0 | 50 |
| Banks in foreign countries | $0 | 42 |
| Foreign governments and official institutions | $0 | 20 |
| 2013-06-30 | Rank | |
| Nontransaction accounts | $2,220,826,000 | 229 |
| Individuals, partnerships, and corporations | $2,129,363,000 | 223 |
| U.S. Government | $117,000 | 227 |
| States and political subdivisions in the U.S. | $91,346,000 | 330 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,755 |
| Foreign deposits | $0 | 54 |
| Banks in foreign countries | $0 | 46 |
| Foreign governments and official institutions | $0 | 21 |
| 2013-03-31 | Rank | |
| Nontransaction accounts | $2,149,178,000 | 235 |
| Individuals, partnerships, and corporations | $2,042,397,000 | 229 |
| U.S. Government | $105,000 | 223 |
| States and political subdivisions in the U.S. | $106,676,000 | 287 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,820 |
| Foreign deposits | $0 | 47 |
| Banks in foreign countries | $0 | 39 |
| Foreign governments and official institutions | $0 | 17 |
| 2012-12-31 | Rank | |
| Nontransaction accounts | $2,241,157,000 | 228 |
| Individuals, partnerships, and corporations | $2,057,921,000 | 228 |
| U.S. Government | $92,000 | 248 |
| States and political subdivisions in the U.S. | $183,144,000 | 168 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,850 |
| Foreign deposits | $0 | 52 |
| Banks in foreign countries | $0 | 42 |
| Foreign governments and official institutions | $0 | 20 |
| 2012-09-30 | Rank | |
| Nontransaction accounts | $2,061,504,000 | 247 |
| Individuals, partnerships, and corporations | $1,913,500,000 | 240 |
| U.S. Government | $97,000 | 249 |
| States and political subdivisions in the U.S. | $147,907,000 | 202 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,887 |
| Foreign deposits | $0 | 50 |
| Banks in foreign countries | $0 | 41 |
| Foreign governments and official institutions | $0 | 19 |
| 2012-06-30 | Rank | |
| Nontransaction accounts | $1,879,225,000 | 265 |
| Individuals, partnerships, and corporations | $1,714,976,000 | 269 |
| U.S. Government | $97,000 | 256 |
| States and political subdivisions in the U.S. | $164,152,000 | 177 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,918 |
| Foreign deposits | $0 | 90 |
| Banks in foreign countries | $0 | 46 |
| Foreign governments and official institutions | $0 | 55 |
| 2012-03-31 | Rank | |
| Nontransaction accounts | $1,844,100,000 | 268 |
| Individuals, partnerships, and corporations | $1,666,159,000 | 270 |
| U.S. Government | $68,000 | 272 |
| States and political subdivisions in the U.S. | $177,873,000 | 168 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,938 |
| Foreign deposits | $0 | 86 |
| Banks in foreign countries | $0 | 40 |
| Foreign governments and official institutions | $0 | 55 |
| 2011-12-31 | Rank | |
| Nontransaction accounts | $1,678,168,000 | 292 |
| Individuals, partnerships, and corporations | $1,470,273,000 | 306 |
| U.S. Government | $116,000 | 214 |
| States and political subdivisions in the U.S. | $207,779,000 | 135 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,771 |
| Foreign deposits | $0 | 87 |
| Banks in foreign countries | $0 | 42 |
| Foreign governments and official institutions | $0 | 56 |
| 2011-09-30 | Rank | |
| Nontransaction accounts | $1,561,215,000 | 306 |
| Individuals, partnerships, and corporations | $1,407,076,000 | 314 |
| U.S. Government | $106,000 | 219 |
| States and political subdivisions in the U.S. | $154,033,000 | 174 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,769 |
| Foreign deposits | $0 | 91 |
| Banks in foreign countries | $0 | 45 |
| Foreign governments and official institutions | $0 | 56 |
| 2011-06-30 | Rank | |
| Nontransaction accounts | $1,486,720,000 | 321 |
| Individuals, partnerships, and corporations | $1,320,138,000 | 335 |
| U.S. Government | $114,000 | 216 |
| States and political subdivisions in the U.S. | $166,468,000 | 157 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,829 |
| Foreign deposits | $0 | 90 |
| Banks in foreign countries | $0 | 45 |
| Foreign governments and official institutions | $0 | 53 |
| 2011-03-31 | Rank | |
| Nontransaction accounts | $1,408,628,000 | 342 |
| Individuals, partnerships, and corporations | $1,242,765,000 | 355 |
| U.S. Government | $86,000 | 243 |
| States and political subdivisions in the U.S. | $165,777,000 | 160 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,826 |
| Foreign deposits | $0 | 81 |
| Banks in foreign countries | $0 | 39 |
| Foreign governments and official institutions | $0 | 52 |
| 2010-12-31 | Rank | |
| Nontransaction accounts | $1,395,719,000 | 341 |
| Individuals, partnerships, and corporations | $1,207,448,000 | 361 |
| U.S. Government | $3,000 | 365 |
| States and political subdivisions in the U.S. | $188,268,000 | 137 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,842 |
| Foreign deposits | $0 | 84 |
| Banks in foreign countries | $0 | 42 |
| Foreign governments and official institutions | $0 | 51 |
| 2010-09-30 | Rank | |
| Nontransaction accounts | $1,296,902,000 | 364 |
| Individuals, partnerships, and corporations | $1,169,125,000 | 378 |
| U.S. Government | $0 | 391 |
| States and political subdivisions in the U.S. | $127,777,000 | 198 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,856 |
| Foreign deposits | $0 | 100 |
| Banks in foreign countries | $0 | 46 |
| Foreign governments and official institutions | $0 | 63 |
| 2010-06-30 | Rank | |
| Nontransaction accounts | $949,249,000 | 499 |
| Individuals, partnerships, and corporations | $808,040,000 | 549 |
| U.S. Government | $0 | 391 |
| States and political subdivisions in the U.S. | $141,209,000 | 179 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,882 |
| Foreign deposits | $0 | 93 |
| Banks in foreign countries | $0 | 45 |
| Foreign governments and official institutions | $0 | 59 |
| 2010-03-31 | Rank | |
| Nontransaction accounts | $959,067,000 | 498 |
| Individuals, partnerships, and corporations | $814,142,000 | 560 |
| U.S. Government | $0 | 418 |
| States and political subdivisions in the U.S. | $144,925,000 | 179 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,921 |
| Foreign deposits | $0 | 95 |
| Banks in foreign countries | $0 | 49 |
| Foreign governments and official institutions | $0 | 59 |
| 2009-12-31 | Rank | |
| Nontransaction accounts | $790,894,000 | 602 |
| Individuals, partnerships, and corporations | $653,142,000 | 681 |
| U.S. Government | $0 | 415 |
| States and political subdivisions in the U.S. | $137,752,000 | 187 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,907 |
| Foreign deposits | $0 | 96 |
| Banks in foreign countries | $0 | 49 |
| Foreign governments and official institutions | $0 | 59 |
| 2009-09-30 | Rank | |
| Nontransaction accounts | $741,529,000 | 658 |
| Individuals, partnerships, and corporations | $628,280,000 | 728 |
| U.S. Government | $0 | 411 |
| States and political subdivisions in the U.S. | $113,249,000 | 218 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,945 |
| Foreign deposits | $0 | 137 |
| Banks in foreign countries | $0 | 55 |
| Foreign governments and official institutions | $0 | 93 |
| 2009-06-30 | Rank | |
| Nontransaction accounts | $709,978,000 | 690 |
| Individuals, partnerships, and corporations | $596,028,000 | 775 |
| U.S. Government | $0 | 405 |
| States and political subdivisions in the U.S. | $113,950,000 | 211 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,950 |
| Foreign deposits | $0 | 133 |
| Banks in foreign countries | $0 | 57 |
| Foreign governments and official institutions | $0 | 89 |
| 2009-03-31 | Rank | |
| Nontransaction accounts | $669,680,000 | 722 |
| Individuals, partnerships, and corporations | $591,422,000 | 773 |
| U.S. Government | $0 | 418 |
| States and political subdivisions in the U.S. | $78,258,000 | 330 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,901 |
| Foreign deposits | $0 | 150 |
| Banks in foreign countries | $0 | 61 |
| Foreign governments and official institutions | $0 | 99 |
| 2008-12-31 | Rank | |
| Nontransaction accounts | $604,150,000 | 773 |
| Individuals, partnerships, and corporations | $516,464,000 | 844 |
| U.S. Government | $0 | 428 |
| States and political subdivisions in the U.S. | $87,686,000 | 277 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,797 |
| Foreign deposits | $0 | 127 |
| Banks in foreign countries | $0 | 48 |
| Foreign governments and official institutions | $0 | 89 |
| 2008-09-30 | Rank | |
| Nontransaction accounts | $551,921,000 | 833 |
| Individuals, partnerships, and corporations | $495,243,000 | 863 |
| U.S. Government | $0 | 443 |
| States and political subdivisions in the U.S. | $56,678,000 | 400 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,629 |
| Foreign deposits | $0 | 56 |
| Banks in foreign countries | $0 | 48 |
| Foreign governments and official institutions | $0 | 19 |
| 2008-06-30 | Rank | |
| Nontransaction accounts | $561,903,000 | 804 |
| Individuals, partnerships, and corporations | $501,503,000 | 849 |
| U.S. Government | $0 | 442 |
| States and political subdivisions in the U.S. | $60,400,000 | 376 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,568 |
| Foreign deposits | $0 | 65 |
| Banks in foreign countries | $0 | 53 |
| Foreign governments and official institutions | $0 | 25 |
| 2008-03-31 | Rank | |
| Nontransaction accounts | $591,390,000 | 772 |
| Individuals, partnerships, and corporations | $543,249,000 | 795 |
| U.S. Government | $47,000 | 288 |
| States and political subdivisions in the U.S. | $48,094,000 | 478 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,501 |
| Foreign deposits | $0 | 68 |
| Banks in foreign countries | $0 | 57 |
| Foreign governments and official institutions | $0 | 22 |
| 2007-12-31 | Rank | |
| Nontransaction accounts | $604,731,000 | 745 |
| Individuals, partnerships, and corporations | $529,838,000 | 818 |
| U.S. Government | $101,000 | 223 |
| States and political subdivisions in the U.S. | $74,792,000 | 303 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,390 |
| Foreign deposits | $0 | 65 |
| Banks in foreign countries | $0 | 55 |
| Foreign governments and official institutions | $0 | 23 |
| 2007-09-30 | Rank | |
| Nontransaction accounts | $633,302,000 | 718 |
| Individuals, partnerships, and corporations | $545,362,000 | 789 |
| U.S. Government | $47,000 | 283 |
| States and political subdivisions in the U.S. | $87,893,000 | 234 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,355 |
| Foreign deposits | $0 | 63 |
| Banks in foreign countries | $0 | 54 |
| Foreign governments and official institutions | $0 | 23 |
| 2007-06-30 | Rank | |
| Nontransaction accounts | $463,690,000 | 989 |
| Individuals, partnerships, and corporations | $372,469,000 | 1,137 |
| U.S. Government | $241,000 | 168 |
| States and political subdivisions in the U.S. | $90,980,000 | 235 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,350 |
| Foreign deposits | $0 | 61 |
| Banks in foreign countries | $0 | 52 |
| Foreign governments and official institutions | $0 | 22 |
| 2007-03-31 | Rank | |
| Nontransaction accounts | $462,481,000 | 975 |
| Individuals, partnerships, and corporations | $363,765,000 | 1,153 |
| U.S. Government | $371,000 | 140 |
| States and political subdivisions in the U.S. | $98,345,000 | 225 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,349 |
| Foreign deposits | $0 | 58 |
| Banks in foreign countries | $0 | 49 |
| Foreign governments and official institutions | $0 | 24 |
| 2006-12-31 | Rank | |
| Nontransaction accounts | $382,919,000 | 1,146 |
| Individuals, partnerships, and corporations | $344,758,000 | 1,207 |
| U.S. Government | $246,000 | 154 |
| States and political subdivisions in the U.S. | $37,915,000 | 533 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,380 |
| Foreign deposits | $0 | 60 |
| Banks in foreign countries | $0 | 53 |
| Foreign governments and official institutions | $0 | 20 |
| 2006-09-30 | Rank | |
| Nontransaction accounts | $370,704,000 | 1,179 |
| Individuals, partnerships, and corporations | $356,590,000 | 1,146 |
| U.S. Government | $246,000 | 153 |
| States and political subdivisions in the U.S. | $13,868,000 | 1,301 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,367 |
| Foreign deposits | $0 | 63 |
| Banks in foreign countries | $0 | 53 |
| Foreign governments and official institutions | $0 | 23 |
| 2006-06-30 | Rank | |
| Nontransaction accounts | $373,636,000 | 1,127 |
| Individuals, partnerships, and corporations | $359,595,000 | 1,106 |
| U.S. Government | $366,000 | 127 |
| States and political subdivisions in the U.S. | $13,675,000 | 1,305 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,376 |
| Foreign deposits | $0 | 62 |
| Banks in foreign countries | $0 | 53 |
| Foreign governments and official institutions | $0 | 22 |
| 2006-03-31 | Rank | |
| Nontransaction accounts | $373,758,000 | 1,101 |
| Individuals, partnerships, and corporations | $360,292,000 | 1,081 |
| U.S. Government | $400,000 | 133 |
| States and political subdivisions in the U.S. | $13,066,000 | 1,367 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,347 |
| Foreign deposits | $0 | 57 |
| Banks in foreign countries | $0 | 52 |
| Foreign governments and official institutions | $0 | 22 |
| 2005-12-31 | Rank | |
| Nontransaction accounts | $414,265,000 | 970 |
| Individuals, partnerships, and corporations | $379,319,000 | 1,007 |
| U.S. Government | $482,000 | 125 |
| States and political subdivisions in the U.S. | $34,464,000 | 515 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,331 |
| Foreign deposits | $0 | 58 |
| Banks in foreign countries | $0 | 51 |
| Foreign governments and official institutions | $0 | 23 |
| 2005-09-30 | Rank | |
| Nontransaction accounts | $297,948,000 | 1,308 |
| Individuals, partnerships, and corporations | $290,388,000 | 1,266 |
| U.S. Government | $191,000 | 183 |
| States and political subdivisions in the U.S. | $7,369,000 | 2,074 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,329 |
| Foreign deposits | $0 | 58 |
| Banks in foreign countries | $0 | 49 |
| Foreign governments and official institutions | $0 | 26 |
| 2005-06-30 | Rank | |
| Nontransaction accounts | $295,722,000 | 1,265 |
| Individuals, partnerships, and corporations | $287,744,000 | 1,231 |
| U.S. Government | $312,000 | 139 |
| States and political subdivisions in the U.S. | $7,666,000 | 2,051 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,310 |
| Foreign deposits | $0 | 50 |
| Banks in foreign countries | $0 | 43 |
| Foreign governments and official institutions | $0 | 23 |
| 2005-03-31 | Rank | |
| Nontransaction accounts | $288,011,000 | 1,289 |
| Individuals, partnerships, and corporations | $280,659,000 | 1,238 |
| U.S. Government | $46,000 | 288 |
| States and political subdivisions in the U.S. | $7,306,000 | 2,153 |
| 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 | $282,517,000 | 1,286 |
| Individuals, partnerships, and corporations | $262,732,000 | 1,297 |
| U.S. Government | $43,000 | 290 |
| States and political subdivisions in the U.S. | $19,742,000 | 879 |
| 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 | $266,136,000 | 1,338 |
| Individuals, partnerships, and corporations | $256,151,000 | 1,304 |
| U.S. Government | $0 | 448 |
| States and political subdivisions in the U.S. | $9,985,000 | 1,619 |
| 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 | $271,503,000 | 1,285 |
| Individuals, partnerships, and corporations | $258,868,000 | 1,262 |
| U.S. Government | $0 | 455 |
| States and political subdivisions in the U.S. | $12,635,000 | 1,303 |
| 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 | $270,469,000 | 1,267 |
| Individuals, partnerships, and corporations | $254,003,000 | 1,274 |
| U.S. Government | $0 | 442 |
| States and political subdivisions in the U.S. | $16,466,000 | 1,011 |
| 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 | $269,193,000 | 1,092 |
| Individuals, partnerships, and corporations | $244,373,000 | 1,119 |
| U.S. Government | $63,000 | 257 |
| States and political subdivisions in the U.S. | $24,757,000 | 655 |
| 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 | $254,501,000 | 1,165 |
| Individuals, partnerships, and corporations | $239,969,000 | 1,152 |
| U.S. Government | $0 | 445 |
| States and political subdivisions in the U.S. | $14,532,000 | 1,088 |
| 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 | $252,901,000 | 1,158 |
| Individuals, partnerships, and corporations | $237,968,000 | 1,142 |
| U.S. Government | $0 | 453 |
| States and political subdivisions in the U.S. | $14,933,000 | 1,047 |
| 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 | $253,542,000 | 1,142 |
| Individuals, partnerships, and corporations | $236,672,000 | 1,143 |
| U.S. Government | $0 | 443 |
| States and political subdivisions in the U.S. | $16,870,000 | 957 |
| 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 | $248,663,000 | 1,131 |
| Individuals, partnerships, and corporations | $224,315,000 | 1,176 |
| U.S. Government | $108,000 | 197 |
| States and political subdivisions in the U.S. | $24,240,000 | 621 |
| 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 | $154,143,000 | 1,714 |
| Individuals, partnerships, and corporations | $150,455,000 | 1,644 |
| U.S. Government | $0 | 460 |
| States and political subdivisions in the U.S. | $3,688,000 | 3,199 |
| 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 | $147,387,000 | 1,680 |
| Individuals, partnerships, and corporations | $142,980,000 | 1,631 |
| U.S. Government | $0 | 416 |
| States and political subdivisions in the U.S. | $4,407,000 | 2,788 |
| 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 | $134,309,000 | 1,750 |
| Individuals, partnerships, and corporations | $129,913,000 | 1,707 |
| U.S. Government | $0 | 429 |
| States and political subdivisions in the U.S. | $4,396,000 | 2,601 |
| 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 | $114,793,000 | 1,974 |
| Individuals, partnerships, and corporations | $111,075,000 | 1,923 |
| U.S. Government | $0 | 441 |
| States and political subdivisions in the U.S. | $3,718,000 | 2,821 |
| 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 | $87,595,000 | 2,550 |
| Individuals, partnerships, and corporations | $84,784,000 | 2,466 |
| U.S. Government | $0 | 459 |
| States and political subdivisions in the U.S. | $2,811,000 | 3,581 |
| 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 | $71,982,000 | 3,136 |
| Individuals, partnerships, and corporations | $70,767,000 | 2,998 |
| U.S. Government | $0 | 475 |
| States and political subdivisions in the U.S. | $1,215,000 | 5,667 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,300 |
| Foreign deposits | $0 | 75 |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 1995-12-31 | Rank | |
| Nontransaction accounts | $62,837,000 | 3,541 |
| Individuals, partnerships, and corporations | $61,437,000 | 3,398 |
| U.S. Government | $0 | 502 |
| States and political subdivisions in the U.S. | $1,400,000 | 5,347 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,422 |
| Foreign deposits | $0 | 69 |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 1994-12-31 | Rank | |
| Nontransaction accounts | $47,893,000 | 4,396 |
| Individuals, partnerships, and corporations | $47,009,000 | 4,233 |
| U.S. Government | $0 | 560 |
| States and political subdivisions in the U.S. | $884,000 | 6,468 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,497 |
| Foreign deposits | $0 | 81 |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 1993-12-31 | Rank | |
| Nontransaction accounts | $42,579,000 | 4,953 |
| Individuals, partnerships, and corporations | $41,949,000 | 4,769 |
| U.S. Government | $0 | 599 |
| States and political subdivisions in the U.S. | $630,000 | 7,355 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,739 |
| Foreign deposits | $0 | 81 |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 1992-12-31 | Rank | |
| Nontransaction accounts | $43,621,000 | 4,868 |
| Individuals, partnerships, and corporations | $42,143,000 | 4,780 |
| U.S. Government | $0 | 667 |
| States and political subdivisions in the U.S. | $1,478,000 | 5,022 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,742 |
| Foreign deposits | $0 | 90 |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |