Home > SouthEast Bank > Nontransaction Accounts
SouthEast Bank, Nontransaction Accounts
| 2023-12-31 | Rank | |
| Nontransaction accounts | $2,349,686,000 | 304 |
| Individuals, partnerships, and corporations | $2,224,808,000 | 299 |
| U.S. Government | $0 | 298 |
| States and political subdivisions in the U.S. | $94,238,000 | 444 |
| Commercial banks and other depository institutions in the U.S. | $30,640,000 | 227 |
| Foreign deposits | $0 | 121 |
| Banks in foreign countries | $0 | 36 |
| Foreign governments and official institutions | $0 | 101 |
| 2023-09-30 | Rank | |
| Nontransaction accounts | $1,896,500,000 | 366 |
| Individuals, partnerships, and corporations | $1,772,443,000 | 362 |
| U.S. Government | $0 | 302 |
| States and political subdivisions in the U.S. | $91,754,000 | 434 |
| Commercial banks and other depository institutions in the U.S. | $32,303,000 | 209 |
| Foreign deposits | $0 | 101 |
| Banks in foreign countries | $0 | 37 |
| Foreign governments and official institutions | $0 | 80 |
| 2023-06-30 | Rank | |
| Nontransaction accounts | $2,031,861,000 | 329 |
| Individuals, partnerships, and corporations | $1,900,486,000 | 317 |
| U.S. Government | $0 | 317 |
| States and political subdivisions in the U.S. | $96,939,000 | 414 |
| Commercial banks and other depository institutions in the U.S. | $34,436,000 | 210 |
| Foreign deposits | $0 | 48 |
| Banks in foreign countries | $0 | 35 |
| Foreign governments and official institutions | $0 | 26 |
| 2023-03-31 | Rank | |
| Nontransaction accounts | $2,023,292,000 | 345 |
| Individuals, partnerships, and corporations | $1,890,866,000 | 335 |
| U.S. Government | $0 | 275 |
| States and political subdivisions in the U.S. | $98,742,000 | 418 |
| Commercial banks and other depository institutions in the U.S. | $33,684,000 | 214 |
| Foreign deposits | $0 | 50 |
| Banks in foreign countries | $0 | 37 |
| Foreign governments and official institutions | $0 | 25 |
| 2022-12-31 | Rank | |
| Nontransaction accounts | $1,753,111,000 | 383 |
| Individuals, partnerships, and corporations | $1,640,432,000 | 379 |
| U.S. Government | $0 | 262 |
| States and political subdivisions in the U.S. | $77,987,000 | 505 |
| Commercial banks and other depository institutions in the U.S. | $34,692,000 | 202 |
| Foreign deposits | $0 | 64 |
| Banks in foreign countries | $0 | 41 |
| Foreign governments and official institutions | $0 | 35 |
| 2022-09-30 | Rank | |
| Nontransaction accounts | $1,859,416,000 | 366 |
| Individuals, partnerships, and corporations | $1,727,948,000 | 365 |
| U.S. Government | $0 | 256 |
| States and political subdivisions in the U.S. | $94,531,000 | 432 |
| Commercial banks and other depository institutions in the U.S. | $36,937,000 | 195 |
| Foreign deposits | $0 | 50 |
| Banks in foreign countries | $0 | 40 |
| Foreign governments and official institutions | $0 | 22 |
| 2022-06-30 | Rank | |
| Nontransaction accounts | $1,793,786,000 | 374 |
| Individuals, partnerships, and corporations | $1,667,654,000 | 371 |
| U.S. Government | $0 | 264 |
| States and political subdivisions in the U.S. | $81,975,000 | 491 |
| Commercial banks and other depository institutions in the U.S. | $44,157,000 | 170 |
| Foreign deposits | $0 | 46 |
| Banks in foreign countries | $0 | 37 |
| Foreign governments and official institutions | $0 | 20 |
| 2022-03-31 | Rank | |
| Nontransaction accounts | $1,728,543,000 | 385 |
| Individuals, partnerships, and corporations | $1,590,943,000 | 386 |
| U.S. Government | $0 | 255 |
| States and political subdivisions in the U.S. | $92,229,000 | 479 |
| Commercial banks and other depository institutions in the U.S. | $45,371,000 | 176 |
| Foreign deposits | $0 | 48 |
| Banks in foreign countries | $0 | 39 |
| Foreign governments and official institutions | $0 | 21 |
| 2021-12-31 | Rank | |
| Nontransaction accounts | $1,631,350,000 | 406 |
| Individuals, partnerships, and corporations | $1,502,481,000 | 400 |
| U.S. Government | $0 | 265 |
| States and political subdivisions in the U.S. | $86,776,000 | 501 |
| Commercial banks and other depository institutions in the U.S. | $42,093,000 | 190 |
| Foreign deposits | $0 | 47 |
| Banks in foreign countries | $0 | 38 |
| Foreign governments and official institutions | $0 | 21 |
| 2021-09-30 | Rank | |
| Nontransaction accounts | $1,621,481,000 | 415 |
| Individuals, partnerships, and corporations | $1,496,323,000 | 406 |
| U.S. Government | $0 | 267 |
| States and political subdivisions in the U.S. | $84,391,000 | 510 |
| Commercial banks and other depository institutions in the U.S. | $40,767,000 | 207 |
| Foreign deposits | $0 | 49 |
| Banks in foreign countries | $0 | 38 |
| Foreign governments and official institutions | $0 | 23 |
| 2021-06-30 | Rank | |
| Nontransaction accounts | $1,647,571,000 | 408 |
| Individuals, partnerships, and corporations | $1,521,436,000 | 402 |
| U.S. Government | $0 | 261 |
| States and political subdivisions in the U.S. | $92,478,000 | 476 |
| Commercial banks and other depository institutions in the U.S. | $33,657,000 | 247 |
| Foreign deposits | $0 | 52 |
| Banks in foreign countries | $0 | 40 |
| Foreign governments and official institutions | $0 | 24 |
| 2021-03-31 | Rank | |
| Nontransaction accounts | $1,593,728,000 | 429 |
| Individuals, partnerships, and corporations | $1,467,280,000 | 422 |
| U.S. Government | $0 | 259 |
| States and political subdivisions in the U.S. | $101,057,000 | 447 |
| Commercial banks and other depository institutions in the U.S. | $25,391,000 | 309 |
| Foreign deposits | $0 | 54 |
| Banks in foreign countries | $0 | 41 |
| Foreign governments and official institutions | $0 | 25 |
| 2020-12-31 | Rank | |
| Nontransaction accounts | $1,550,372,000 | 427 |
| Individuals, partnerships, and corporations | $1,418,822,000 | 427 |
| U.S. Government | $0 | 268 |
| States and political subdivisions in the U.S. | $105,697,000 | 431 |
| Commercial banks and other depository institutions in the U.S. | $25,853,000 | 317 |
| Foreign deposits | $0 | 50 |
| Banks in foreign countries | $0 | 39 |
| Foreign governments and official institutions | $0 | 22 |
| 2020-09-30 | Rank | |
| Nontransaction accounts | $1,537,981,000 | 425 |
| Individuals, partnerships, and corporations | $1,409,172,000 | 425 |
| U.S. Government | $0 | 269 |
| States and political subdivisions in the U.S. | $101,930,000 | 433 |
| Commercial banks and other depository institutions in the U.S. | $26,879,000 | 334 |
| Foreign deposits | $0 | 50 |
| Banks in foreign countries | $0 | 39 |
| Foreign governments and official institutions | $0 | 22 |
| 2020-06-30 | Rank | |
| Nontransaction accounts | $1,460,823,000 | 444 |
| Individuals, partnerships, and corporations | $1,367,477,000 | 438 |
| U.S. Government | $0 | 272 |
| States and political subdivisions in the U.S. | $79,886,000 | 536 |
| Commercial banks and other depository institutions in the U.S. | $13,460,000 | 523 |
| Foreign deposits | $0 | 48 |
| Banks in foreign countries | $0 | 38 |
| Foreign governments and official institutions | $0 | 21 |
| 2020-03-31 | Rank | |
| Nontransaction accounts | $1,567,119,000 | 405 |
| Individuals, partnerships, and corporations | $1,462,412,000 | 386 |
| U.S. Government | $0 | 269 |
| States and political subdivisions in the U.S. | $82,626,000 | 521 |
| Commercial banks and other depository institutions in the U.S. | $22,081,000 | 370 |
| Foreign deposits | $0 | 48 |
| Banks in foreign countries | $0 | 40 |
| Foreign governments and official institutions | $0 | 20 |
| 2019-12-31 | Rank | |
| Nontransaction accounts | $1,471,748,000 | 419 |
| Individuals, partnerships, and corporations | $1,373,210,000 | 398 |
| U.S. Government | $0 | 272 |
| States and political subdivisions in the U.S. | $74,180,000 | 565 |
| Commercial banks and other depository institutions in the U.S. | $24,358,000 | 330 |
| Foreign deposits | $0 | 49 |
| Banks in foreign countries | $0 | 40 |
| Foreign governments and official institutions | $0 | 21 |
| 2019-09-30 | Rank | |
| Nontransaction accounts | $1,434,376,000 | 427 |
| Individuals, partnerships, and corporations | $1,337,021,000 | 403 |
| U.S. Government | $0 | 274 |
| States and political subdivisions in the U.S. | $57,577,000 | 672 |
| Commercial banks and other depository institutions in the U.S. | $39,778,000 | 223 |
| Foreign deposits | $0 | 47 |
| Banks in foreign countries | $0 | 41 |
| Foreign governments and official institutions | $0 | 20 |
| 2019-06-30 | Rank | |
| Nontransaction accounts | $1,484,535,000 | 405 |
| Individuals, partnerships, and corporations | $1,372,513,000 | 394 |
| U.S. Government | $0 | 279 |
| States and political subdivisions in the U.S. | $66,468,000 | 594 |
| Commercial banks and other depository institutions in the U.S. | $45,554,000 | 197 |
| Foreign deposits | $0 | 59 |
| Banks in foreign countries | $0 | 44 |
| Foreign governments and official institutions | $0 | 28 |
| 2019-03-31 | Rank | |
| Nontransaction accounts | $1,391,632,000 | 438 |
| Individuals, partnerships, and corporations | $1,283,502,000 | 414 |
| U.S. Government | $0 | 280 |
| States and political subdivisions in the U.S. | $81,810,000 | 523 |
| Commercial banks and other depository institutions in the U.S. | $26,320,000 | 327 |
| Foreign deposits | $0 | 55 |
| Banks in foreign countries | $0 | 48 |
| Foreign governments and official institutions | $0 | 21 |
| 2018-12-31 | Rank | |
| Nontransaction accounts | $1,008,082,000 | 553 |
| Individuals, partnerships, and corporations | $897,557,000 | 552 |
| U.S. Government | $0 | 281 |
| States and political subdivisions in the U.S. | $89,997,000 | 472 |
| Commercial banks and other depository institutions in the U.S. | $20,528,000 | 388 |
| Foreign deposits | $0 | 57 |
| Banks in foreign countries | $0 | 50 |
| Foreign governments and official institutions | $0 | 20 |
| 2018-09-30 | Rank | |
| Nontransaction accounts | $1,153,293,000 | 494 |
| Individuals, partnerships, and corporations | $1,046,020,000 | 488 |
| U.S. Government | $0 | 279 |
| States and political subdivisions in the U.S. | $84,538,000 | 487 |
| Commercial banks and other depository institutions in the U.S. | $22,735,000 | 378 |
| Foreign deposits | $0 | 54 |
| Banks in foreign countries | $0 | 46 |
| Foreign governments and official institutions | $0 | 21 |
| 2018-06-30 | Rank | |
| Nontransaction accounts | $1,159,726,000 | 477 |
| Individuals, partnerships, and corporations | $1,112,997,000 | 449 |
| U.S. Government | $0 | 286 |
| States and political subdivisions in the U.S. | $29,244,000 | 1,066 |
| Commercial banks and other depository institutions in the U.S. | $17,485,000 | 458 |
| Foreign deposits | $0 | 73 |
| Banks in foreign countries | $0 | 46 |
| Foreign governments and official institutions | $0 | 39 |
| 2018-03-31 | Rank | |
| Nontransaction accounts | $1,229,154,000 | 462 |
| Individuals, partnerships, and corporations | $1,180,742,000 | 439 |
| U.S. Government | $0 | 287 |
| States and political subdivisions in the U.S. | $29,379,000 | 1,052 |
| Commercial banks and other depository institutions in the U.S. | $19,033,000 | 428 |
| Foreign deposits | $0 | 55 |
| Banks in foreign countries | $0 | 48 |
| Foreign governments and official institutions | $0 | 20 |
| 2017-12-31 | Rank | |
| Nontransaction accounts | $1,256,770,000 | 452 |
| Individuals, partnerships, and corporations | $1,208,367,000 | 427 |
| U.S. Government | $0 | 284 |
| States and political subdivisions in the U.S. | $29,370,000 | 1,054 |
| Commercial banks and other depository institutions in the U.S. | $19,033,000 | 420 |
| Foreign deposits | $0 | 54 |
| Banks in foreign countries | $0 | 46 |
| Foreign governments and official institutions | $0 | 20 |
| 2017-09-30 | Rank | |
| Nontransaction accounts | $1,207,928,000 | 468 |
| Individuals, partnerships, and corporations | $1,157,135,000 | 439 |
| U.S. Government | $0 | 285 |
| States and political subdivisions in the U.S. | $30,168,000 | 1,017 |
| Commercial banks and other depository institutions in the U.S. | $20,625,000 | 398 |
| Foreign deposits | $0 | 54 |
| Banks in foreign countries | $0 | 47 |
| Foreign governments and official institutions | $0 | 20 |
| 2017-06-30 | Rank | |
| Nontransaction accounts | $1,113,353,000 | 486 |
| Individuals, partnerships, and corporations | $1,049,578,000 | 464 |
| U.S. Government | $0 | 300 |
| States and political subdivisions in the U.S. | $23,902,000 | 1,207 |
| Commercial banks and other depository institutions in the U.S. | $39,873,000 | 252 |
| Foreign deposits | $0 | 55 |
| Banks in foreign countries | $0 | 47 |
| Foreign governments and official institutions | $0 | 21 |
| 2017-03-31 | Rank | |
| Nontransaction accounts | $1,077,679,000 | 500 |
| Individuals, partnerships, and corporations | $1,027,619,000 | 472 |
| U.S. Government | $0 | 316 |
| States and political subdivisions in the U.S. | $25,571,000 | 1,160 |
| Commercial banks and other depository institutions in the U.S. | $24,489,000 | 375 |
| Foreign deposits | $0 | 55 |
| Banks in foreign countries | $0 | 48 |
| Foreign governments and official institutions | $0 | 20 |
| 2016-12-31 | Rank | |
| Nontransaction accounts | $1,068,655,000 | 494 |
| Individuals, partnerships, and corporations | $1,021,247,000 | 469 |
| U.S. Government | $0 | 325 |
| States and political subdivisions in the U.S. | $24,159,000 | 1,195 |
| Commercial banks and other depository institutions in the U.S. | $23,249,000 | 382 |
| Foreign deposits | $0 | 55 |
| Banks in foreign countries | $0 | 48 |
| Foreign governments and official institutions | $0 | 20 |
| 2016-09-30 | Rank | |
| Nontransaction accounts | $746,082,000 | 672 |
| Individuals, partnerships, and corporations | $714,580,000 | 639 |
| U.S. Government | $0 | 337 |
| States and political subdivisions in the U.S. | $9,847,000 | 2,111 |
| Commercial banks and other depository institutions in the U.S. | $21,655,000 | 406 |
| Foreign deposits | $0 | 58 |
| Banks in foreign countries | $0 | 50 |
| Foreign governments and official institutions | $0 | 20 |
| 2016-06-30 | Rank | |
| Nontransaction accounts | $588,738,000 | 823 |
| Individuals, partnerships, and corporations | $556,815,000 | 780 |
| U.S. Government | $0 | 328 |
| States and political subdivisions in the U.S. | $10,023,000 | 2,121 |
| Commercial banks and other depository institutions in the U.S. | $21,900,000 | 403 |
| Foreign deposits | $0 | 53 |
| Banks in foreign countries | $0 | 44 |
| Foreign governments and official institutions | $0 | 21 |
| 2016-03-31 | Rank | |
| Nontransaction accounts | $559,210,000 | 870 |
| Individuals, partnerships, and corporations | $523,498,000 | 829 |
| U.S. Government | $0 | 326 |
| States and political subdivisions in the U.S. | $11,839,000 | 1,927 |
| Commercial banks and other depository institutions in the U.S. | $23,873,000 | 379 |
| Foreign deposits | $0 | 55 |
| Banks in foreign countries | $0 | 45 |
| Foreign governments and official institutions | $0 | 21 |
| 2015-12-31 | Rank | |
| Nontransaction accounts | $545,857,000 | 859 |
| Individuals, partnerships, and corporations | $505,061,000 | 828 |
| U.S. Government | $0 | 336 |
| States and political subdivisions in the U.S. | $12,396,000 | 1,834 |
| Commercial banks and other depository institutions in the U.S. | $28,400,000 | 322 |
| Foreign deposits | $0 | 56 |
| Banks in foreign countries | $0 | 45 |
| Foreign governments and official institutions | $0 | 22 |
| 2015-09-30 | Rank | |
| Nontransaction accounts | $490,383,000 | 948 |
| Individuals, partnerships, and corporations | $432,721,000 | 965 |
| U.S. Government | $0 | 347 |
| States and political subdivisions in the U.S. | $20,534,000 | 1,314 |
| Commercial banks and other depository institutions in the U.S. | $37,128,000 | 260 |
| Foreign deposits | $0 | 55 |
| Banks in foreign countries | $0 | 45 |
| Foreign governments and official institutions | $0 | 21 |
| 2015-06-30 | Rank | |
| Nontransaction accounts | $462,403,000 | 994 |
| Individuals, partnerships, and corporations | $397,255,000 | 1,040 |
| U.S. Government | $0 | 340 |
| States and political subdivisions in the U.S. | $23,330,000 | 1,191 |
| Commercial banks and other depository institutions in the U.S. | $41,818,000 | 241 |
| Foreign deposits | $0 | 55 |
| Banks in foreign countries | $0 | 45 |
| Foreign governments and official institutions | $0 | 20 |
| 2015-03-31 | Rank | |
| Nontransaction accounts | $414,637,000 | 1,100 |
| Individuals, partnerships, and corporations | $365,470,000 | 1,129 |
| U.S. Government | $0 | 342 |
| States and political subdivisions in the U.S. | $17,605,000 | 1,468 |
| Commercial banks and other depository institutions in the U.S. | $31,562,000 | 298 |
| Foreign deposits | $0 | 57 |
| Banks in foreign countries | $0 | 47 |
| Foreign governments and official institutions | $0 | 21 |
| 2014-12-31 | Rank | |
| Nontransaction accounts | $402,303,000 | 1,121 |
| Individuals, partnerships, and corporations | $357,740,000 | 1,136 |
| U.S. Government | $0 | 352 |
| States and political subdivisions in the U.S. | $20,038,000 | 1,309 |
| Commercial banks and other depository institutions in the U.S. | $24,525,000 | 351 |
| Foreign deposits | $0 | 52 |
| Banks in foreign countries | $0 | 44 |
| Foreign governments and official institutions | $0 | 20 |
| 2014-09-30 | Rank | |
| Nontransaction accounts | $357,712,000 | 1,248 |
| Individuals, partnerships, and corporations | $320,944,000 | 1,255 |
| U.S. Government | $0 | 351 |
| States and political subdivisions in the U.S. | $10,387,000 | 2,028 |
| Commercial banks and other depository institutions in the U.S. | $26,381,000 | 343 |
| Foreign deposits | $0 | 57 |
| Banks in foreign countries | $0 | 48 |
| Foreign governments and official institutions | $0 | 20 |
| 2014-06-30 | Rank | |
| Nontransaction accounts | $360,730,000 | 1,234 |
| Individuals, partnerships, and corporations | $319,087,000 | 1,261 |
| U.S. Government | $0 | 348 |
| States and political subdivisions in the U.S. | $11,311,000 | 1,921 |
| Commercial banks and other depository institutions in the U.S. | $30,332,000 | 307 |
| Foreign deposits | $0 | 52 |
| Banks in foreign countries | $0 | 42 |
| Foreign governments and official institutions | $0 | 20 |
| 2014-03-31 | Rank | |
| Nontransaction accounts | $350,780,000 | 1,279 |
| Individuals, partnerships, and corporations | $305,304,000 | 1,340 |
| U.S. Government | $0 | 355 |
| States and political subdivisions in the U.S. | $9,767,000 | 2,108 |
| Commercial banks and other depository institutions in the U.S. | $35,709,000 | 240 |
| Foreign deposits | $0 | 49 |
| Banks in foreign countries | $0 | 41 |
| Foreign governments and official institutions | $0 | 19 |
| 2013-12-31 | Rank | |
| Nontransaction accounts | $319,752,000 | 1,393 |
| Individuals, partnerships, and corporations | $309,484,000 | 1,308 |
| U.S. Government | $0 | 362 |
| States and political subdivisions in the U.S. | $10,268,000 | 1,993 |
| 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 | $307,132,000 | 1,454 |
| Individuals, partnerships, and corporations | $299,029,000 | 1,369 |
| U.S. Government | $0 | 368 |
| States and political subdivisions in the U.S. | $8,103,000 | 2,306 |
| 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 | $278,673,000 | 1,552 |
| Individuals, partnerships, and corporations | $274,401,000 | 1,448 |
| U.S. Government | $0 | 361 |
| States and political subdivisions in the U.S. | $4,272,000 | 3,269 |
| 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 | $280,995,000 | 1,564 |
| Individuals, partnerships, and corporations | $242,196,000 | 1,636 |
| U.S. Government | $0 | 362 |
| States and political subdivisions in the U.S. | $4,505,000 | 3,215 |
| Commercial banks and other depository institutions in the U.S. | $34,294,000 | 243 |
| Foreign deposits | $0 | 47 |
| Banks in foreign countries | $0 | 39 |
| Foreign governments and official institutions | $0 | 17 |
| 2012-12-31 | Rank | |
| Nontransaction accounts | $155,811,000 | 2,431 |
| Individuals, partnerships, and corporations | $151,673,000 | 2,325 |
| U.S. Government | $0 | 376 |
| States and political subdivisions in the U.S. | $4,138,000 | 3,342 |
| 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 | $157,657,000 | 2,460 |
| Individuals, partnerships, and corporations | $153,296,000 | 2,342 |
| U.S. Government | $0 | 388 |
| States and political subdivisions in the U.S. | $4,361,000 | 3,233 |
| 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 | $156,684,000 | 2,474 |
| Individuals, partnerships, and corporations | $152,341,000 | 2,375 |
| U.S. Government | $0 | 389 |
| States and political subdivisions in the U.S. | $4,343,000 | 3,256 |
| 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 | $162,497,000 | 2,448 |
| Individuals, partnerships, and corporations | $158,129,000 | 2,328 |
| U.S. Government | $0 | 395 |
| States and political subdivisions in the U.S. | $4,368,000 | 3,313 |
| 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 | $167,885,000 | 2,364 |
| Individuals, partnerships, and corporations | $161,607,000 | 2,276 |
| U.S. Government | $0 | 357 |
| States and political subdivisions in the U.S. | $6,278,000 | 2,642 |
| 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 | $173,316,000 | 2,326 |
| Individuals, partnerships, and corporations | $165,057,000 | 2,242 |
| U.S. Government | $0 | 364 |
| States and political subdivisions in the U.S. | $8,259,000 | 2,199 |
| 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 | $182,694,000 | 2,249 |
| Individuals, partnerships, and corporations | $171,464,000 | 2,205 |
| U.S. Government | $0 | 372 |
| States and political subdivisions in the U.S. | $11,230,000 | 1,775 |
| 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 | $184,768,000 | 2,255 |
| Individuals, partnerships, and corporations | $172,457,000 | 2,223 |
| U.S. Government | $0 | 362 |
| States and political subdivisions in the U.S. | $12,311,000 | 1,693 |
| 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 | $180,350,000 | 2,308 |
| Individuals, partnerships, and corporations | $173,328,000 | 2,223 |
| U.S. Government | $0 | 387 |
| States and political subdivisions in the U.S. | $7,022,000 | 2,481 |
| 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 | $184,945,000 | 2,304 |
| Individuals, partnerships, and corporations | $179,342,000 | 2,204 |
| U.S. Government | $0 | 391 |
| States and political subdivisions in the U.S. | $5,603,000 | 2,850 |
| 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 | $188,534,000 | 2,295 |
| Individuals, partnerships, and corporations | $180,823,000 | 2,217 |
| U.S. Government | $0 | 391 |
| States and political subdivisions in the U.S. | $7,711,000 | 2,350 |
| 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 | $193,651,000 | 2,287 |
| Individuals, partnerships, and corporations | $182,999,000 | 2,245 |
| U.S. Government | $0 | 418 |
| States and political subdivisions in the U.S. | $10,652,000 | 1,993 |
| 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 | $186,385,000 | 2,348 |
| Individuals, partnerships, and corporations | $171,683,000 | 2,359 |
| U.S. Government | $0 | 415 |
| States and political subdivisions in the U.S. | $14,702,000 | 1,493 |
| 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 | $179,890,000 | 2,449 |
| Individuals, partnerships, and corporations | $163,796,000 | 2,451 |
| U.S. Government | $0 | 411 |
| States and political subdivisions in the U.S. | $16,094,000 | 1,360 |
| 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 | $172,233,000 | 2,518 |
| Individuals, partnerships, and corporations | $157,753,000 | 2,527 |
| U.S. Government | $0 | 405 |
| States and political subdivisions in the U.S. | $14,480,000 | 1,463 |
| 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 | $177,805,000 | 2,460 |
| Individuals, partnerships, and corporations | $156,625,000 | 2,550 |
| U.S. Government | $0 | 418 |
| States and political subdivisions in the U.S. | $21,180,000 | 1,100 |
| 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 | $165,171,000 | 2,554 |
| Individuals, partnerships, and corporations | $151,833,000 | 2,559 |
| U.S. Government | $0 | 428 |
| States and political subdivisions in the U.S. | $13,338,000 | 1,611 |
| 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 | $159,982,000 | 2,608 |
| Individuals, partnerships, and corporations | $147,744,000 | 2,602 |
| U.S. Government | $0 | 443 |
| States and political subdivisions in the U.S. | $12,238,000 | 1,681 |
| 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 | $146,475,000 | 2,783 |
| Individuals, partnerships, and corporations | $139,810,000 | 2,698 |
| U.S. Government | $0 | 442 |
| States and political subdivisions in the U.S. | $6,576,000 | 2,595 |
| Commercial banks and other depository institutions in the U.S. | $89,000 | 2,419 |
| Foreign deposits | $0 | 65 |
| Banks in foreign countries | $0 | 53 |
| Foreign governments and official institutions | $0 | 25 |
| 2008-03-31 | Rank | |
| Nontransaction accounts | $154,377,000 | 2,668 |
| Individuals, partnerships, and corporations | $143,544,000 | 2,661 |
| U.S. Government | $0 | 430 |
| States and political subdivisions in the U.S. | $10,744,000 | 1,858 |
| Commercial banks and other depository institutions in the U.S. | $89,000 | 2,339 |
| Foreign deposits | $0 | 68 |
| Banks in foreign countries | $0 | 57 |
| Foreign governments and official institutions | $0 | 22 |
| 2007-12-31 | Rank | |
| Nontransaction accounts | $146,242,000 | 2,742 |
| Individuals, partnerships, and corporations | $140,951,000 | 2,663 |
| U.S. Government | $0 | 444 |
| States and political subdivisions in the U.S. | $5,291,000 | 2,871 |
| 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 | $143,908,000 | 2,763 |
| Individuals, partnerships, and corporations | $139,742,000 | 2,669 |
| U.S. Government | $0 | 437 |
| States and political subdivisions in the U.S. | $4,166,000 | 3,171 |
| 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 | $140,572,000 | 2,814 |
| Individuals, partnerships, and corporations | $133,658,000 | 2,765 |
| U.S. Government | $0 | 440 |
| States and political subdivisions in the U.S. | $6,914,000 | 2,298 |
| 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 | $141,674,000 | 2,792 |
| Individuals, partnerships, and corporations | $129,745,000 | 2,825 |
| U.S. Government | $0 | 436 |
| States and political subdivisions in the U.S. | $11,929,000 | 1,570 |
| 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 | $129,849,000 | 2,926 |
| Individuals, partnerships, and corporations | $123,632,000 | 2,877 |
| U.S. Government | $0 | 444 |
| States and political subdivisions in the U.S. | $6,217,000 | 2,530 |
| 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 | $127,433,000 | 2,943 |
| Individuals, partnerships, and corporations | $118,585,000 | 2,921 |
| U.S. Government | $0 | 424 |
| States and political subdivisions in the U.S. | $8,848,000 | 1,898 |
| 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 | $106,246,000 | 3,300 |
| Individuals, partnerships, and corporations | $98,670,000 | 3,300 |
| U.S. Government | $0 | 424 |
| States and political subdivisions in the U.S. | $7,576,000 | 2,094 |
| 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 | $108,216,000 | 3,237 |
| Individuals, partnerships, and corporations | $96,474,000 | 3,320 |
| U.S. Government | $0 | 427 |
| States and political subdivisions in the U.S. | $11,742,000 | 1,500 |
| 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 | $98,286,000 | 3,410 |
| Individuals, partnerships, and corporations | $94,319,000 | 3,300 |
| U.S. Government | $0 | 437 |
| States and political subdivisions in the U.S. | $3,967,000 | 3,202 |
| 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 | $93,661,000 | 3,476 |
| Individuals, partnerships, and corporations | $87,305,000 | 3,431 |
| U.S. Government | $0 | 449 |
| States and political subdivisions in the U.S. | $6,356,000 | 2,306 |
| 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 | $88,725,000 | 3,561 |
| Individuals, partnerships, and corporations | $82,047,000 | 3,534 |
| U.S. Government | $0 | 447 |
| States and political subdivisions in the U.S. | $6,678,000 | 2,277 |
| 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 | $85,172,000 | 3,697 |
| Individuals, partnerships, and corporations | $77,492,000 | 3,680 |
| U.S. Government | $0 | 447 |
| States and political subdivisions in the U.S. | $7,680,000 | 2,066 |
| 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 | $79,523,000 | 3,845 |
| Individuals, partnerships, and corporations | $73,564,000 | 3,791 |
| U.S. Government | $0 | 452 |
| States and political subdivisions in the U.S. | $5,959,000 | 2,462 |
| 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 | $76,204,000 | 3,953 |
| Individuals, partnerships, and corporations | $70,225,000 | 3,912 |
| U.S. Government | $0 | 448 |
| States and political subdivisions in the U.S. | $5,979,000 | 2,438 |
| 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 | $64,810,000 | 4,442 |
| Individuals, partnerships, and corporations | $61,016,000 | 4,320 |
| U.S. Government | $0 | 455 |
| States and political subdivisions in the U.S. | $3,794,000 | 3,266 |
| 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 | $59,678,000 | 4,703 |
| Individuals, partnerships, and corporations | $53,002,000 | 4,780 |
| U.S. Government | $0 | 442 |
| States and political subdivisions in the U.S. | $6,676,000 | 2,244 |
| 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 | $52,782,000 | 4,496 |
| Individuals, partnerships, and corporations | $48,446,000 | 4,410 |
| U.S. Government | $0 | 446 |
| States and political subdivisions in the U.S. | $4,336,000 | 3,024 |
| 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 | $47,623,000 | 4,807 |
| Individuals, partnerships, and corporations | $45,945,000 | 4,597 |
| U.S. Government | $0 | 445 |
| States and political subdivisions in the U.S. | $1,678,000 | 4,754 |
| 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 | $41,488,000 | 5,220 |
| Individuals, partnerships, and corporations | $38,622,000 | 5,132 |
| U.S. Government | $0 | 453 |
| States and political subdivisions in the U.S. | $2,866,000 | 3,779 |
| 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 | $33,163,000 | 5,878 |
| Individuals, partnerships, and corporations | $30,174,000 | 5,830 |
| U.S. Government | $0 | 443 |
| States and political subdivisions in the U.S. | $2,989,000 | 3,797 |
| 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 | $27,414,000 | 6,379 |
| Individuals, partnerships, and corporations | $24,490,000 | 6,372 |
| U.S. Government | $0 | 434 |
| States and political subdivisions in the U.S. | $2,924,000 | 3,803 |
| 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 |