Home > SouthBank, a Federal Savings Bank > Nontransaction Accounts
SouthBank, a Federal Savings Bank, Nontransaction Accounts
| 2016-03-31 | Rank | |
| Nontransaction accounts | $40,850,000 | 4,877 |
| Individuals, partnerships, and corporations | $40,603,000 | 4,650 |
| U.S. Government | $0 | 326 |
| States and political subdivisions in the U.S. | $247,000 | 5,240 |
| 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 | $43,559,000 | 4,777 |
| Individuals, partnerships, and corporations | $43,379,000 | 4,551 |
| U.S. Government | $0 | 336 |
| States and political subdivisions in the U.S. | $180,000 | 5,336 |
| 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 | $73,457,000 | 3,785 |
| Individuals, partnerships, and corporations | $67,665,000 | 3,725 |
| U.S. Government | $0 | 347 |
| States and political subdivisions in the U.S. | $5,792,000 | 2,793 |
| 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 | $70,441,000 | 3,920 |
| Individuals, partnerships, and corporations | $70,390,000 | 3,670 |
| U.S. Government | $0 | 340 |
| States and political subdivisions in the U.S. | $51,000 | 5,569 |
| 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 | $74,372,000 | 3,823 |
| Individuals, partnerships, and corporations | $71,907,000 | 3,654 |
| U.S. Government | $0 | 342 |
| States and political subdivisions in the U.S. | $2,465,000 | 3,957 |
| 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 | $69,837,000 | 3,983 |
| Individuals, partnerships, and corporations | $66,433,000 | 3,854 |
| U.S. Government | $0 | 352 |
| States and political subdivisions in the U.S. | $3,404,000 | 3,566 |
| 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 | $106,529,000 | 3,083 |
| Individuals, partnerships, and corporations | $100,081,000 | 2,976 |
| U.S. Government | $0 | 351 |
| States and political subdivisions in the U.S. | $6,448,000 | 2,675 |
| 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 | $105,680,000 | 3,128 |
| Individuals, partnerships, and corporations | $102,633,000 | 2,958 |
| U.S. Government | $0 | 348 |
| States and political subdivisions in the U.S. | $3,047,000 | 3,732 |
| 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 | $108,947,000 | 3,108 |
| Individuals, partnerships, and corporations | $105,889,000 | 2,938 |
| U.S. Government | $0 | 355 |
| States and political subdivisions in the U.S. | $3,058,000 | 3,749 |
| 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 | $112,188,000 | 3,044 |
| Individuals, partnerships, and corporations | $108,404,000 | 2,899 |
| U.S. Government | $0 | 362 |
| States and political subdivisions in the U.S. | $3,784,000 | 3,431 |
| 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 | $114,207,000 | 3,045 |
| Individuals, partnerships, and corporations | $111,872,000 | 2,858 |
| U.S. Government | $0 | 368 |
| States and political subdivisions in the U.S. | $2,335,000 | 4,083 |
| 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 | $124,528,000 | 2,856 |
| Individuals, partnerships, and corporations | $123,035,000 | 2,680 |
| U.S. Government | $0 | 361 |
| States and political subdivisions in the U.S. | $1,493,000 | 4,629 |
| 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 | $123,014,000 | 2,928 |
| Individuals, partnerships, and corporations | $121,060,000 | 2,743 |
| U.S. Government | $0 | 362 |
| States and political subdivisions in the U.S. | $1,954,000 | 4,342 |
| 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 | $128,060,000 | 2,828 |
| Individuals, partnerships, and corporations | $115,189,000 | 2,835 |
| U.S. Government | $0 | 376 |
| States and political subdivisions in the U.S. | $12,871,000 | 1,712 |
| 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 | $117,123,000 | 3,080 |
| Individuals, partnerships, and corporations | $115,117,000 | 2,886 |
| U.S. Government | $0 | 388 |
| States and political subdivisions in the U.S. | $2,006,000 | 4,361 |
| 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 | $117,644,000 | 3,090 |
| Individuals, partnerships, and corporations | $115,801,000 | 2,890 |
| U.S. Government | $0 | 389 |
| States and political subdivisions in the U.S. | $1,843,000 | 4,493 |
| 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 | $115,935,000 | 3,163 |
| Individuals, partnerships, and corporations | $114,055,000 | 2,970 |
| U.S. Government | $1,880,000 | 95 |
| States and political subdivisions in the U.S. | $0 | 6,335 |
| 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 | $135,104,000 | 2,802 |
| Individuals, partnerships, and corporations | $135,104,000 | 2,613 |
| 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 |
| 2011-09-30 | Rank | |
| Nontransaction accounts | $130,847,000 | 2,900 |
| Individuals, partnerships, and corporations | $130,847,000 | 2,695 |
| 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 |
| 2011-06-30 | Rank | |
| Nontransaction accounts | $140,371,000 | 2,781 |
| Individuals, partnerships, and corporations | $140,371,000 | 2,569 |
| 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 |
| 2011-03-31 | Rank | |
| Nontransaction accounts | $147,530,000 | 2,722 |
| Individuals, partnerships, and corporations | $147,530,000 | 2,528 |
| 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 |
| 2010-12-31 | Rank | |
| Nontransaction accounts | $163,617,000 | 2,506 |
| Individuals, partnerships, and corporations | $163,617,000 | 2,331 |
| 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 |
| 2010-09-30 | Rank | |
| Nontransaction accounts | $165,935,000 | 2,524 |
| Individuals, partnerships, and corporations | $165,935,000 | 2,357 |
| 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 |
| 2010-06-30 | Rank | |
| Nontransaction accounts | $163,957,000 | 2,586 |
| Individuals, partnerships, and corporations | $163,957,000 | 2,395 |
| 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 |
| 2010-03-31 | Rank | |
| Nontransaction accounts | $159,381,000 | 2,693 |
| Individuals, partnerships, and corporations | $159,381,000 | 2,492 |
| 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 |
| 2009-12-31 | Rank | |
| Nontransaction accounts | $159,288,000 | 2,672 |
| Individuals, partnerships, and corporations | $159,288,000 | 2,488 |
| 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 |
| 2009-09-30 | Rank | |
| Nontransaction accounts | $161,879,000 | 2,650 |
| Individuals, partnerships, and corporations | $161,879,000 | 2,481 |
| 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 |
| 2009-06-30 | Rank | |
| Nontransaction accounts | $146,311,000 | 2,876 |
| Individuals, partnerships, and corporations | $146,311,000 | 2,678 |
| 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 |
| 2009-03-31 | Rank | |
| Nontransaction accounts | $154,970,000 | 2,754 |
| Individuals, partnerships, and corporations | $154,970,000 | 2,572 |
| 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 |
| 2008-12-31 | Rank | |
| Nontransaction accounts | $165,537,000 | 2,547 |
| Individuals, partnerships, and corporations | $165,537,000 | 2,407 |
| 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 |
| 2008-09-30 | Rank | |
| Nontransaction accounts | $144,896,000 | 2,808 |
| Individuals, partnerships, and corporations | $144,896,000 | 2,635 |
| 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 |
| 2008-06-30 | Rank | |
| Nontransaction accounts | $149,381,000 | 2,740 |
| Individuals, partnerships, and corporations | $149,381,000 | 2,588 |
| 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 |
| 2008-03-31 | Rank | |
| Nontransaction accounts | $156,807,000 | 2,634 |
| Individuals, partnerships, and corporations | $156,807,000 | 2,480 |
| 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 |
| 2007-12-31 | Rank | |
| Nontransaction accounts | $168,192,000 | 2,460 |
| Individuals, partnerships, and corporations | $168,192,000 | 2,321 |
| 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 |
| 2007-09-30 | Rank | |
| Nontransaction accounts | $182,608,000 | 2,304 |
| Individuals, partnerships, and corporations | $182,608,000 | 2,182 |
| 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 |
| 2007-06-30 | Rank | |
| Nontransaction accounts | $184,056,000 | 2,285 |
| Individuals, partnerships, and corporations | $184,056,000 | 2,164 |
| 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 |
| 2007-03-31 | Rank | |
| Nontransaction accounts | $184,343,000 | 2,272 |
| Individuals, partnerships, and corporations | $184,343,000 | 2,153 |
| 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 |
| 2006-12-31 | Rank | |
| Nontransaction accounts | $189,354,000 | 2,194 |
| Individuals, partnerships, and corporations | $189,354,000 | 2,076 |
| 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 |
| 2006-09-30 | Rank | |
| Nontransaction accounts | $182,542,000 | 2,207 |
| Individuals, partnerships, and corporations | $182,542,000 | 2,100 |
| 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 |
| 2006-06-30 | Rank | |
| Nontransaction accounts | $184,367,000 | 2,159 |
| Individuals, partnerships, and corporations | $184,367,000 | 2,055 |
| 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 |
| 2006-03-31 | Rank | |
| Nontransaction accounts | $192,701,000 | 2,065 |
| Individuals, partnerships, and corporations | $192,701,000 | 1,948 |
| 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 |
| 2005-12-31 | Rank | |
| Nontransaction accounts | $171,691,000 | 2,201 |
| Individuals, partnerships, and corporations | $171,691,000 | 2,079 |
| 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 |
| 2005-09-30 | Rank | |
| Nontransaction accounts | $168,704,000 | 2,196 |
| Individuals, partnerships, and corporations | $168,704,000 | 2,077 |
| 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 |
| 2005-06-30 | Rank | |
| Nontransaction accounts | $169,530,000 | 2,137 |
| Individuals, partnerships, and corporations | $169,530,000 | 2,007 |
| 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 |
| 2005-03-31 | Rank | |
| Nontransaction accounts | $165,744,000 | 2,171 |
| Individuals, partnerships, and corporations | $165,744,000 | 2,028 |
| 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 |
| 2004-12-31 | Rank | |
| Nontransaction accounts | $169,412,000 | 2,072 |
| Individuals, partnerships, and corporations | $169,412,000 | 1,944 |
| 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 |
| 2004-09-30 | Rank | |
| Nontransaction accounts | $184,402,000 | 1,892 |
| Individuals, partnerships, and corporations | $184,402,000 | 1,776 |
| 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 |
| 2004-06-30 | Rank | |
| Nontransaction accounts | $178,924,000 | 1,919 |
| Individuals, partnerships, and corporations | $178,924,000 | 1,806 |
| 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 |
| 2004-03-31 | Rank | |
| Nontransaction accounts | $174,792,000 | 1,947 |
| Individuals, partnerships, and corporations | $174,792,000 | 1,832 |
| 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 |
| 2003-12-31 | 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 |
| 2003-09-30 | 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 |
| 2003-06-30 | 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 |
| 2003-03-31 | 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 |
| 2002-12-31 | 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 |
| 2001-12-31 | 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 |
| 2000-12-31 | 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 |
| 1999-12-31 | 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 |
| 1998-12-31 | 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 |
| 1997-12-31 | 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 |
| 1996-12-31 | 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 |
| 1995-12-31 | 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 |
| 1994-12-31 | 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 |
| 1993-12-31 | 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 |
| 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 |