Home > Tri Counties Bank > Nontransaction Accounts
Tri Counties Bank, Nontransaction Accounts
| 2023-12-31 | Rank | |
| Nontransaction accounts | $4,672,109,000 | 178 |
| Individuals, partnerships, and corporations | $4,600,296,000 | 172 |
| U.S. Government | $0 | 298 |
| States and political subdivisions in the U.S. | $71,097,000 | 547 |
| Commercial banks and other depository institutions in the U.S. | $716,000 | 1,274 |
| Foreign deposits | $0 | 121 |
| Banks in foreign countries | $0 | 36 |
| Foreign governments and official institutions | $0 | 101 |
| 2023-09-30 | Rank | |
| Nontransaction accounts | $4,755,754,000 | 178 |
| Individuals, partnerships, and corporations | $4,735,884,000 | 169 |
| U.S. Government | $0 | 302 |
| States and political subdivisions in the U.S. | $19,861,000 | 1,382 |
| Commercial banks and other depository institutions in the U.S. | $9,000 | 1,767 |
| Foreign deposits | $0 | 101 |
| Banks in foreign countries | $0 | 37 |
| Foreign governments and official institutions | $0 | 80 |
| 2023-06-30 | Rank | |
| Nontransaction accounts | $4,711,243,000 | 171 |
| Individuals, partnerships, and corporations | $4,692,282,000 | 164 |
| U.S. Government | $0 | 317 |
| States and political subdivisions in the U.S. | $18,961,000 | 1,411 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,808 |
| Foreign deposits | $0 | 48 |
| Banks in foreign countries | $0 | 35 |
| Foreign governments and official institutions | $0 | 26 |
| 2023-03-31 | Rank | |
| Nontransaction accounts | $4,616,858,000 | 182 |
| Individuals, partnerships, and corporations | $4,600,193,000 | 169 |
| U.S. Government | $0 | 275 |
| States and political subdivisions in the U.S. | $16,418,000 | 1,542 |
| Commercial banks and other depository institutions in the U.S. | $247,000 | 1,546 |
| Foreign deposits | $0 | 50 |
| Banks in foreign countries | $0 | 37 |
| Foreign governments and official institutions | $0 | 25 |
| 2022-12-31 | Rank | |
| Nontransaction accounts | $4,727,196,000 | 181 |
| Individuals, partnerships, and corporations | $4,722,347,000 | 172 |
| U.S. Government | $0 | 262 |
| States and political subdivisions in the U.S. | $4,359,000 | 2,750 |
| Commercial banks and other depository institutions in the U.S. | $490,000 | 1,330 |
| Foreign deposits | $0 | 64 |
| Banks in foreign countries | $0 | 41 |
| Foreign governments and official institutions | $0 | 35 |
| 2022-09-30 | Rank | |
| Nontransaction accounts | $4,900,358,000 | 179 |
| Individuals, partnerships, and corporations | $4,881,551,000 | 165 |
| U.S. Government | $0 | 256 |
| States and political subdivisions in the U.S. | $18,315,000 | 1,406 |
| Commercial banks and other depository institutions in the U.S. | $492,000 | 1,343 |
| Foreign deposits | $0 | 50 |
| Banks in foreign countries | $0 | 40 |
| Foreign governments and official institutions | $0 | 22 |
| 2022-06-30 | Rank | |
| Nontransaction accounts | $5,088,139,000 | 174 |
| Individuals, partnerships, and corporations | $5,070,400,000 | 162 |
| U.S. Government | $0 | 264 |
| States and political subdivisions in the U.S. | $17,490,000 | 1,477 |
| Commercial banks and other depository institutions in the U.S. | $249,000 | 1,466 |
| Foreign deposits | $0 | 46 |
| Banks in foreign countries | $0 | 37 |
| Foreign governments and official institutions | $0 | 20 |
| 2022-03-31 | Rank | |
| Nontransaction accounts | $5,078,373,000 | 174 |
| Individuals, partnerships, and corporations | $5,063,172,000 | 161 |
| U.S. Government | $0 | 255 |
| States and political subdivisions in the U.S. | $14,952,000 | 1,629 |
| Commercial banks and other depository institutions in the U.S. | $249,000 | 1,465 |
| Foreign deposits | $0 | 48 |
| Banks in foreign countries | $0 | 39 |
| Foreign governments and official institutions | $0 | 21 |
| 2021-12-31 | Rank | |
| Nontransaction accounts | $4,331,039,000 | 196 |
| Individuals, partnerships, and corporations | $4,314,984,000 | 188 |
| U.S. Government | $0 | 265 |
| States and political subdivisions in the U.S. | $15,806,000 | 1,580 |
| Commercial banks and other depository institutions in the U.S. | $249,000 | 1,490 |
| Foreign deposits | $0 | 47 |
| Banks in foreign countries | $0 | 38 |
| Foreign governments and official institutions | $0 | 21 |
| 2021-09-30 | Rank | |
| Nontransaction accounts | $4,244,344,000 | 206 |
| Individuals, partnerships, and corporations | $4,219,098,000 | 194 |
| U.S. Government | $0 | 267 |
| States and political subdivisions in the U.S. | $25,246,000 | 1,180 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,839 |
| Foreign deposits | $0 | 49 |
| Banks in foreign countries | $0 | 38 |
| Foreign governments and official institutions | $0 | 23 |
| 2021-06-30 | Rank | |
| Nontransaction accounts | $4,092,226,000 | 209 |
| Individuals, partnerships, and corporations | $4,066,105,000 | 198 |
| U.S. Government | $0 | 261 |
| States and political subdivisions in the U.S. | $26,121,000 | 1,172 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,860 |
| Foreign deposits | $0 | 52 |
| Banks in foreign countries | $0 | 40 |
| Foreign governments and official institutions | $0 | 24 |
| 2021-03-31 | Rank | |
| Nontransaction accounts | $4,045,942,000 | 219 |
| Individuals, partnerships, and corporations | $4,021,903,000 | 206 |
| U.S. Government | $0 | 259 |
| States and political subdivisions in the U.S. | $24,039,000 | 1,237 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,884 |
| Foreign deposits | $0 | 54 |
| Banks in foreign countries | $0 | 41 |
| Foreign governments and official institutions | $0 | 25 |
| 2020-12-31 | Rank | |
| Nontransaction accounts | $3,866,646,000 | 224 |
| Individuals, partnerships, and corporations | $3,842,785,000 | 207 |
| U.S. Government | $0 | 268 |
| States and political subdivisions in the U.S. | $23,861,000 | 1,234 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,908 |
| Foreign deposits | $0 | 50 |
| Banks in foreign countries | $0 | 39 |
| Foreign governments and official institutions | $0 | 22 |
| 2020-09-30 | Rank | |
| Nontransaction accounts | $3,771,679,000 | 230 |
| Individuals, partnerships, and corporations | $3,725,019,000 | 215 |
| U.S. Government | $0 | 269 |
| States and political subdivisions in the U.S. | $46,660,000 | 794 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,927 |
| Foreign deposits | $0 | 50 |
| Banks in foreign countries | $0 | 39 |
| Foreign governments and official institutions | $0 | 22 |
| 2020-06-30 | Rank | |
| Nontransaction accounts | $3,715,959,000 | 230 |
| Individuals, partnerships, and corporations | $3,672,643,000 | 219 |
| U.S. Government | $0 | 272 |
| States and political subdivisions in the U.S. | $43,316,000 | 844 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,957 |
| Foreign deposits | $0 | 48 |
| Banks in foreign countries | $0 | 38 |
| Foreign governments and official institutions | $0 | 21 |
| 2020-03-31 | Rank | |
| Nontransaction accounts | $3,466,815,000 | 234 |
| Individuals, partnerships, and corporations | $3,423,444,000 | 225 |
| U.S. Government | $0 | 269 |
| States and political subdivisions in the U.S. | $42,634,000 | 856 |
| Commercial banks and other depository institutions in the U.S. | $737,000 | 1,404 |
| Foreign deposits | $0 | 48 |
| Banks in foreign countries | $0 | 40 |
| Foreign governments and official institutions | $0 | 20 |
| 2019-12-31 | Rank | |
| Nontransaction accounts | $3,473,944,000 | 228 |
| Individuals, partnerships, and corporations | $3,427,793,000 | 220 |
| U.S. Government | $0 | 272 |
| States and political subdivisions in the U.S. | $45,428,000 | 827 |
| Commercial banks and other depository institutions in the U.S. | $723,000 | 1,414 |
| Foreign deposits | $0 | 49 |
| Banks in foreign countries | $0 | 40 |
| Foreign governments and official institutions | $0 | 21 |
| 2019-09-30 | Rank | |
| Nontransaction accounts | $3,468,208,000 | 231 |
| Individuals, partnerships, and corporations | $3,405,259,000 | 219 |
| U.S. Government | $0 | 274 |
| States and political subdivisions in the U.S. | $62,231,000 | 640 |
| Commercial banks and other depository institutions in the U.S. | $718,000 | 1,400 |
| Foreign deposits | $0 | 47 |
| Banks in foreign countries | $0 | 41 |
| Foreign governments and official institutions | $0 | 20 |
| 2019-06-30 | Rank | |
| Nontransaction accounts | $3,507,204,000 | 229 |
| Individuals, partnerships, and corporations | $3,442,279,000 | 218 |
| U.S. Government | $0 | 279 |
| States and political subdivisions in the U.S. | $63,922,000 | 615 |
| Commercial banks and other depository institutions in the U.S. | $1,003,000 | 1,326 |
| Foreign deposits | $0 | 59 |
| Banks in foreign countries | $0 | 44 |
| Foreign governments and official institutions | $0 | 28 |
| 2019-03-31 | Rank | |
| Nontransaction accounts | $3,614,503,000 | 221 |
| Individuals, partnerships, and corporations | $3,559,912,000 | 212 |
| U.S. Government | $0 | 280 |
| States and political subdivisions in the U.S. | $53,609,000 | 706 |
| Commercial banks and other depository institutions in the U.S. | $982,000 | 1,344 |
| Foreign deposits | $0 | 55 |
| Banks in foreign countries | $0 | 48 |
| Foreign governments and official institutions | $0 | 21 |
| 2018-12-31 | Rank | |
| Nontransaction accounts | $3,550,018,000 | 224 |
| Individuals, partnerships, and corporations | $3,478,734,000 | 214 |
| U.S. Government | $0 | 281 |
| States and political subdivisions in the U.S. | $70,254,000 | 568 |
| Commercial banks and other depository institutions in the U.S. | $1,030,000 | 1,320 |
| Foreign deposits | $0 | 57 |
| Banks in foreign countries | $0 | 50 |
| Foreign governments and official institutions | $0 | 20 |
| 2018-09-30 | Rank | |
| Nontransaction accounts | $3,333,242,000 | 230 |
| Individuals, partnerships, and corporations | $3,252,200,000 | 222 |
| U.S. Government | $0 | 279 |
| States and political subdivisions in the U.S. | $80,014,000 | 510 |
| Commercial banks and other depository institutions in the U.S. | $1,028,000 | 1,336 |
| Foreign deposits | $0 | 54 |
| Banks in foreign countries | $0 | 46 |
| Foreign governments and official institutions | $0 | 21 |
| 2018-06-30 | Rank | |
| Nontransaction accounts | $2,660,524,000 | 266 |
| Individuals, partnerships, and corporations | $2,597,782,000 | 250 |
| U.S. Government | $0 | 286 |
| States and political subdivisions in the U.S. | $61,714,000 | 601 |
| Commercial banks and other depository institutions in the U.S. | $1,028,000 | 1,313 |
| Foreign deposits | $0 | 73 |
| Banks in foreign countries | $0 | 46 |
| Foreign governments and official institutions | $0 | 39 |
| 2018-03-31 | Rank | |
| Nontransaction accounts | $2,678,047,000 | 259 |
| Individuals, partnerships, and corporations | $2,612,909,000 | 243 |
| U.S. Government | $0 | 287 |
| States and political subdivisions in the U.S. | $63,860,000 | 586 |
| Commercial banks and other depository institutions in the U.S. | $1,278,000 | 1,228 |
| Foreign deposits | $0 | 55 |
| Banks in foreign countries | $0 | 48 |
| Foreign governments and official institutions | $0 | 20 |
| 2017-12-31 | Rank | |
| Nontransaction accounts | $2,589,612,000 | 261 |
| Individuals, partnerships, and corporations | $2,524,463,000 | 245 |
| U.S. Government | $0 | 284 |
| States and political subdivisions in the U.S. | $64,368,000 | 571 |
| Commercial banks and other depository institutions in the U.S. | $781,000 | 1,346 |
| Foreign deposits | $0 | 54 |
| Banks in foreign countries | $0 | 46 |
| Foreign governments and official institutions | $0 | 20 |
| 2017-09-30 | Rank | |
| Nontransaction accounts | $2,599,773,000 | 259 |
| Individuals, partnerships, and corporations | $2,533,683,000 | 242 |
| U.S. Government | $0 | 285 |
| States and political subdivisions in the U.S. | $64,823,000 | 554 |
| Commercial banks and other depository institutions in the U.S. | $1,267,000 | 1,253 |
| Foreign deposits | $0 | 54 |
| Banks in foreign countries | $0 | 47 |
| Foreign governments and official institutions | $0 | 20 |
| 2017-06-30 | Rank | |
| Nontransaction accounts | $2,569,361,000 | 258 |
| Individuals, partnerships, and corporations | $2,504,388,000 | 243 |
| U.S. Government | $0 | 300 |
| States and political subdivisions in the U.S. | $63,707,000 | 547 |
| Commercial banks and other depository institutions in the U.S. | $1,266,000 | 1,277 |
| Foreign deposits | $0 | 55 |
| Banks in foreign countries | $0 | 47 |
| Foreign governments and official institutions | $0 | 21 |
| 2017-03-31 | Rank | |
| Nontransaction accounts | $2,603,804,000 | 255 |
| Individuals, partnerships, and corporations | $2,535,810,000 | 243 |
| U.S. Government | $0 | 316 |
| States and political subdivisions in the U.S. | $66,948,000 | 539 |
| Commercial banks and other depository institutions in the U.S. | $1,046,000 | 1,334 |
| Foreign deposits | $0 | 55 |
| Banks in foreign countries | $0 | 48 |
| Foreign governments and official institutions | $0 | 20 |
| 2016-12-31 | Rank | |
| Nontransaction accounts | $2,572,135,000 | 253 |
| Individuals, partnerships, and corporations | $2,505,177,000 | 246 |
| U.S. Government | $0 | 325 |
| States and political subdivisions in the U.S. | $66,232,000 | 544 |
| Commercial banks and other depository institutions in the U.S. | $726,000 | 1,485 |
| Foreign deposits | $0 | 55 |
| Banks in foreign countries | $0 | 48 |
| Foreign governments and official institutions | $0 | 20 |
| 2016-09-30 | Rank | |
| Nontransaction accounts | $2,548,736,000 | 252 |
| Individuals, partnerships, and corporations | $2,480,519,000 | 242 |
| U.S. Government | $0 | 337 |
| States and political subdivisions in the U.S. | $66,746,000 | 531 |
| Commercial banks and other depository institutions in the U.S. | $1,471,000 | 1,290 |
| Foreign deposits | $0 | 58 |
| Banks in foreign countries | $0 | 50 |
| Foreign governments and official institutions | $0 | 20 |
| 2016-06-30 | Rank | |
| Nontransaction accounts | $2,517,459,000 | 254 |
| Individuals, partnerships, and corporations | $2,448,601,000 | 245 |
| U.S. Government | $0 | 328 |
| States and political subdivisions in the U.S. | $67,636,000 | 526 |
| Commercial banks and other depository institutions in the U.S. | $1,222,000 | 1,365 |
| Foreign deposits | $0 | 53 |
| Banks in foreign countries | $0 | 44 |
| Foreign governments and official institutions | $0 | 21 |
| 2016-03-31 | Rank | |
| Nontransaction accounts | $2,530,766,000 | 252 |
| Individuals, partnerships, and corporations | $2,463,180,000 | 241 |
| U.S. Government | $0 | 326 |
| States and political subdivisions in the U.S. | $66,861,000 | 538 |
| Commercial banks and other depository institutions in the U.S. | $725,000 | 1,530 |
| Foreign deposits | $0 | 55 |
| Banks in foreign countries | $0 | 45 |
| Foreign governments and official institutions | $0 | 21 |
| 2015-12-31 | Rank | |
| Nontransaction accounts | $2,422,094,000 | 248 |
| Individuals, partnerships, and corporations | $2,354,366,000 | 242 |
| U.S. Government | $0 | 336 |
| States and political subdivisions in the U.S. | $66,260,000 | 524 |
| Commercial banks and other depository institutions in the U.S. | $1,468,000 | 1,332 |
| Foreign deposits | $0 | 56 |
| Banks in foreign countries | $0 | 45 |
| Foreign governments and official institutions | $0 | 22 |
| 2015-09-30 | Rank | |
| Nontransaction accounts | $2,308,431,000 | 264 |
| Individuals, partnerships, and corporations | $2,240,005,000 | 252 |
| U.S. Government | $0 | 347 |
| States and political subdivisions in the U.S. | $66,812,000 | 514 |
| Commercial banks and other depository institutions in the U.S. | $1,614,000 | 1,307 |
| Foreign deposits | $0 | 55 |
| Banks in foreign countries | $0 | 45 |
| Foreign governments and official institutions | $0 | 21 |
| 2015-06-30 | Rank | |
| Nontransaction accounts | $2,238,421,000 | 264 |
| Individuals, partnerships, and corporations | $2,215,146,000 | 250 |
| U.S. Government | $0 | 340 |
| States and political subdivisions in the U.S. | $21,445,000 | 1,271 |
| Commercial banks and other depository institutions in the U.S. | $1,830,000 | 1,282 |
| Foreign deposits | $0 | 55 |
| Banks in foreign countries | $0 | 45 |
| Foreign governments and official institutions | $0 | 20 |
| 2015-03-31 | Rank | |
| Nontransaction accounts | $2,271,663,000 | 260 |
| Individuals, partnerships, and corporations | $2,248,023,000 | 246 |
| U.S. Government | $0 | 342 |
| States and political subdivisions in the U.S. | $22,421,000 | 1,238 |
| Commercial banks and other depository institutions in the U.S. | $1,219,000 | 1,409 |
| Foreign deposits | $0 | 57 |
| Banks in foreign countries | $0 | 47 |
| Foreign governments and official institutions | $0 | 21 |
| 2014-12-31 | Rank | |
| Nontransaction accounts | $2,246,113,000 | 256 |
| Individuals, partnerships, and corporations | $2,221,847,000 | 242 |
| U.S. Government | $0 | 352 |
| States and political subdivisions in the U.S. | $22,551,000 | 1,199 |
| Commercial banks and other depository institutions in the U.S. | $1,715,000 | 1,313 |
| Foreign deposits | $0 | 52 |
| Banks in foreign countries | $0 | 44 |
| Foreign governments and official institutions | $0 | 20 |
| 2014-09-30 | Rank | |
| Nontransaction accounts | $1,645,283,000 | 319 |
| Individuals, partnerships, and corporations | $1,623,211,000 | 297 |
| U.S. Government | $0 | 351 |
| States and political subdivisions in the U.S. | $20,093,000 | 1,283 |
| Commercial banks and other depository institutions in the U.S. | $1,979,000 | 1,294 |
| Foreign deposits | $0 | 57 |
| Banks in foreign countries | $0 | 48 |
| Foreign governments and official institutions | $0 | 20 |
| 2014-06-30 | Rank | |
| Nontransaction accounts | $1,634,804,000 | 319 |
| Individuals, partnerships, and corporations | $1,614,105,000 | 297 |
| U.S. Government | $0 | 348 |
| States and political subdivisions in the U.S. | $19,467,000 | 1,298 |
| Commercial banks and other depository institutions in the U.S. | $1,232,000 | 1,472 |
| Foreign deposits | $0 | 52 |
| Banks in foreign countries | $0 | 42 |
| Foreign governments and official institutions | $0 | 20 |
| 2014-03-31 | Rank | |
| Nontransaction accounts | $1,651,153,000 | 310 |
| Individuals, partnerships, and corporations | $1,629,478,000 | 291 |
| U.S. Government | $0 | 355 |
| States and political subdivisions in the U.S. | $20,689,000 | 1,265 |
| Commercial banks and other depository institutions in the U.S. | $986,000 | 1,560 |
| Foreign deposits | $0 | 49 |
| Banks in foreign countries | $0 | 41 |
| Foreign governments and official institutions | $0 | 19 |
| 2013-12-31 | Rank | |
| Nontransaction accounts | $1,588,592,000 | 317 |
| Individuals, partnerships, and corporations | $1,563,191,000 | 298 |
| U.S. Government | $0 | 362 |
| States and political subdivisions in the U.S. | $24,058,000 | 1,091 |
| Commercial banks and other depository institutions in the U.S. | $1,343,000 | 1,433 |
| Foreign deposits | $0 | 57 |
| Banks in foreign countries | $0 | 44 |
| Foreign governments and official institutions | $0 | 24 |
| 2013-09-30 | Rank | |
| Nontransaction accounts | $1,606,063,000 | 314 |
| Individuals, partnerships, and corporations | $1,579,352,000 | 295 |
| U.S. Government | $0 | 368 |
| States and political subdivisions in the U.S. | $24,379,000 | 1,059 |
| Commercial banks and other depository institutions in the U.S. | $2,332,000 | 1,195 |
| Foreign deposits | $0 | 50 |
| Banks in foreign countries | $0 | 42 |
| Foreign governments and official institutions | $0 | 20 |
| 2013-06-30 | Rank | |
| Nontransaction accounts | $1,587,670,000 | 317 |
| Individuals, partnerships, and corporations | $1,562,385,000 | 297 |
| U.S. Government | $0 | 361 |
| States and political subdivisions in the U.S. | $23,447,000 | 1,087 |
| Commercial banks and other depository institutions in the U.S. | $1,838,000 | 1,319 |
| Foreign deposits | $0 | 54 |
| Banks in foreign countries | $0 | 46 |
| Foreign governments and official institutions | $0 | 21 |
| 2013-03-31 | Rank | |
| Nontransaction accounts | $1,613,355,000 | 314 |
| Individuals, partnerships, and corporations | $1,587,840,000 | 293 |
| U.S. Government | $0 | 362 |
| States and political subdivisions in the U.S. | $23,399,000 | 1,109 |
| Commercial banks and other depository institutions in the U.S. | $2,116,000 | 1,255 |
| Foreign deposits | $0 | 47 |
| Banks in foreign countries | $0 | 39 |
| Foreign governments and official institutions | $0 | 17 |
| 2012-12-31 | Rank | |
| Nontransaction accounts | $1,572,506,000 | 324 |
| Individuals, partnerships, and corporations | $1,546,582,000 | 299 |
| U.S. Government | $0 | 376 |
| States and political subdivisions in the U.S. | $23,438,000 | 1,088 |
| Commercial banks and other depository institutions in the U.S. | $2,486,000 | 1,202 |
| Foreign deposits | $0 | 52 |
| Banks in foreign countries | $0 | 42 |
| Foreign governments and official institutions | $0 | 20 |
| 2012-09-30 | Rank | |
| Nontransaction accounts | $1,578,457,000 | 318 |
| Individuals, partnerships, and corporations | $1,551,364,000 | 296 |
| U.S. Government | $0 | 388 |
| States and political subdivisions in the U.S. | $24,249,000 | 1,052 |
| Commercial banks and other depository institutions in the U.S. | $2,844,000 | 1,169 |
| Foreign deposits | $0 | 50 |
| Banks in foreign countries | $0 | 41 |
| Foreign governments and official institutions | $0 | 19 |
| 2012-06-30 | Rank | |
| Nontransaction accounts | $1,555,126,000 | 316 |
| Individuals, partnerships, and corporations | $1,528,712,000 | 296 |
| U.S. Government | $0 | 389 |
| States and political subdivisions in the U.S. | $24,616,000 | 1,048 |
| Commercial banks and other depository institutions in the U.S. | $1,798,000 | 1,370 |
| Foreign deposits | $0 | 90 |
| Banks in foreign countries | $0 | 46 |
| Foreign governments and official institutions | $0 | 55 |
| 2012-03-31 | Rank | |
| Nontransaction accounts | $1,571,422,000 | 314 |
| Individuals, partnerships, and corporations | $1,540,442,000 | 294 |
| U.S. Government | $0 | 395 |
| States and political subdivisions in the U.S. | $27,886,000 | 966 |
| Commercial banks and other depository institutions in the U.S. | $3,094,000 | 1,142 |
| Foreign deposits | $0 | 86 |
| Banks in foreign countries | $0 | 40 |
| Foreign governments and official institutions | $0 | 55 |
| 2011-12-31 | Rank | |
| Nontransaction accounts | $1,610,284,000 | 302 |
| Individuals, partnerships, and corporations | $1,576,463,000 | 282 |
| U.S. Government | $0 | 357 |
| States and political subdivisions in the U.S. | $30,755,000 | 819 |
| Commercial banks and other depository institutions in the U.S. | $3,066,000 | 1,069 |
| Foreign deposits | $0 | 87 |
| Banks in foreign countries | $0 | 42 |
| Foreign governments and official institutions | $0 | 56 |
| 2011-09-30 | Rank | |
| Nontransaction accounts | $1,611,572,000 | 299 |
| Individuals, partnerships, and corporations | $1,578,987,000 | 278 |
| U.S. Government | $0 | 364 |
| States and political subdivisions in the U.S. | $28,654,000 | 868 |
| Commercial banks and other depository institutions in the U.S. | $3,931,000 | 1,009 |
| Foreign deposits | $0 | 91 |
| Banks in foreign countries | $0 | 45 |
| Foreign governments and official institutions | $0 | 56 |
| 2011-06-30 | Rank | |
| Nontransaction accounts | $1,392,375,000 | 343 |
| Individuals, partnerships, and corporations | $1,366,863,000 | 322 |
| U.S. Government | $0 | 372 |
| States and political subdivisions in the U.S. | $23,912,000 | 999 |
| Commercial banks and other depository institutions in the U.S. | $1,600,000 | 1,428 |
| Foreign deposits | $0 | 90 |
| Banks in foreign countries | $0 | 45 |
| Foreign governments and official institutions | $0 | 53 |
| 2011-03-31 | Rank | |
| Nontransaction accounts | $1,406,812,000 | 343 |
| Individuals, partnerships, and corporations | $1,380,210,000 | 320 |
| U.S. Government | $0 | 362 |
| States and political subdivisions in the U.S. | $25,310,000 | 984 |
| Commercial banks and other depository institutions in the U.S. | $1,292,000 | 1,512 |
| Foreign deposits | $0 | 81 |
| Banks in foreign countries | $0 | 39 |
| Foreign governments and official institutions | $0 | 52 |
| 2010-12-31 | Rank | |
| Nontransaction accounts | $1,400,856,000 | 339 |
| Individuals, partnerships, and corporations | $1,372,786,000 | 325 |
| U.S. Government | $0 | 387 |
| States and political subdivisions in the U.S. | $26,699,000 | 932 |
| Commercial banks and other depository institutions in the U.S. | $1,123,000 | 1,589 |
| Foreign deposits | $248,000 | 62 |
| Banks in foreign countries | $0 | 42 |
| Foreign governments and official institutions | $248,000 | 37 |
| 2010-09-30 | Rank | |
| Nontransaction accounts | $1,474,923,000 | 323 |
| Individuals, partnerships, and corporations | $1,378,042,000 | 323 |
| U.S. Government | $0 | 391 |
| States and political subdivisions in the U.S. | $96,236,000 | 263 |
| Commercial banks and other depository institutions in the U.S. | $645,000 | 1,848 |
| Foreign deposits | $0 | 100 |
| Banks in foreign countries | $0 | 46 |
| Foreign governments and official institutions | $0 | 63 |
| 2010-06-30 | Rank | |
| Nontransaction accounts | $1,470,725,000 | 323 |
| Individuals, partnerships, and corporations | $1,362,811,000 | 326 |
| U.S. Government | $0 | 391 |
| States and political subdivisions in the U.S. | $96,771,000 | 260 |
| Commercial banks and other depository institutions in the U.S. | $11,143,000 | 629 |
| Foreign deposits | $0 | 93 |
| Banks in foreign countries | $0 | 45 |
| Foreign governments and official institutions | $0 | 59 |
| 2010-03-31 | Rank | |
| Nontransaction accounts | $1,432,734,000 | 338 |
| Individuals, partnerships, and corporations | $1,337,861,000 | 336 |
| U.S. Government | $0 | 418 |
| States and political subdivisions in the U.S. | $93,473,000 | 284 |
| Commercial banks and other depository institutions in the U.S. | $1,400,000 | 1,515 |
| Foreign deposits | $0 | 95 |
| Banks in foreign countries | $0 | 49 |
| Foreign governments and official institutions | $0 | 59 |
| 2009-12-31 | Rank | |
| Nontransaction accounts | $1,425,701,000 | 341 |
| Individuals, partnerships, and corporations | $1,328,584,000 | 340 |
| U.S. Government | $0 | 415 |
| States and political subdivisions in the U.S. | $96,028,000 | 265 |
| Commercial banks and other depository institutions in the U.S. | $1,089,000 | 1,593 |
| Foreign deposits | $0 | 96 |
| Banks in foreign countries | $0 | 49 |
| Foreign governments and official institutions | $0 | 59 |
| 2009-09-30 | Rank | |
| Nontransaction accounts | $1,381,938,000 | 363 |
| Individuals, partnerships, and corporations | $1,283,326,000 | 364 |
| U.S. Government | $0 | 411 |
| States and political subdivisions in the U.S. | $96,641,000 | 259 |
| Commercial banks and other depository institutions in the U.S. | $1,971,000 | 1,383 |
| Foreign deposits | $0 | 137 |
| Banks in foreign countries | $0 | 55 |
| Foreign governments and official institutions | $0 | 93 |
| 2009-06-30 | Rank | |
| Nontransaction accounts | $1,357,428,000 | 367 |
| Individuals, partnerships, and corporations | $1,257,973,000 | 366 |
| U.S. Government | $0 | 405 |
| States and political subdivisions in the U.S. | $97,382,000 | 253 |
| Commercial banks and other depository institutions in the U.S. | $2,073,000 | 1,376 |
| Foreign deposits | $0 | 133 |
| Banks in foreign countries | $0 | 57 |
| Foreign governments and official institutions | $0 | 89 |
| 2009-03-31 | Rank | |
| Nontransaction accounts | $1,335,402,000 | 377 |
| Individuals, partnerships, and corporations | $1,232,236,000 | 373 |
| U.S. Government | $0 | 418 |
| States and political subdivisions in the U.S. | $100,220,000 | 254 |
| Commercial banks and other depository institutions in the U.S. | $2,946,000 | 1,193 |
| Foreign deposits | $0 | 150 |
| Banks in foreign countries | $0 | 61 |
| Foreign governments and official institutions | $0 | 99 |
| 2008-12-31 | Rank | |
| Nontransaction accounts | $1,245,223,000 | 386 |
| Individuals, partnerships, and corporations | $1,151,200,000 | 399 |
| U.S. Government | $0 | 428 |
| States and political subdivisions in the U.S. | $90,488,000 | 266 |
| Commercial banks and other depository institutions in the U.S. | $3,535,000 | 1,017 |
| Foreign deposits | $0 | 127 |
| Banks in foreign countries | $0 | 48 |
| Foreign governments and official institutions | $0 | 89 |
| 2008-09-30 | Rank | |
| Nontransaction accounts | $1,210,373,000 | 389 |
| Individuals, partnerships, and corporations | $1,121,581,000 | 400 |
| U.S. Government | $0 | 443 |
| States and political subdivisions in the U.S. | $86,601,000 | 278 |
| Commercial banks and other depository institutions in the U.S. | $2,191,000 | 1,173 |
| Foreign deposits | $0 | 56 |
| Banks in foreign countries | $0 | 48 |
| Foreign governments and official institutions | $0 | 19 |
| 2008-06-30 | Rank | |
| Nontransaction accounts | $1,145,229,000 | 411 |
| Individuals, partnerships, and corporations | $1,061,808,000 | 415 |
| U.S. Government | $0 | 442 |
| States and political subdivisions in the U.S. | $83,223,000 | 291 |
| Commercial banks and other depository institutions in the U.S. | $198,000 | 2,041 |
| Foreign deposits | $0 | 65 |
| Banks in foreign countries | $0 | 53 |
| Foreign governments and official institutions | $0 | 25 |
| 2008-03-31 | Rank | |
| Nontransaction accounts | $1,152,001,000 | 411 |
| Individuals, partnerships, and corporations | $1,069,019,000 | 414 |
| U.S. Government | $0 | 430 |
| States and political subdivisions in the U.S. | $82,982,000 | 288 |
| 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 | $1,146,418,000 | 406 |
| Individuals, partnerships, and corporations | $1,103,423,000 | 400 |
| U.S. Government | $0 | 444 |
| States and political subdivisions in the U.S. | $42,995,000 | 521 |
| 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 | $1,166,107,000 | 392 |
| Individuals, partnerships, and corporations | $1,122,463,000 | 386 |
| U.S. Government | $0 | 437 |
| States and political subdivisions in the U.S. | $43,644,000 | 474 |
| 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 | $1,124,414,000 | 418 |
| Individuals, partnerships, and corporations | $1,100,787,000 | 403 |
| U.S. Government | $0 | 440 |
| States and political subdivisions in the U.S. | $23,627,000 | 849 |
| 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 | $1,151,859,000 | 408 |
| Individuals, partnerships, and corporations | $1,129,741,000 | 392 |
| U.S. Government | $0 | 436 |
| States and political subdivisions in the U.S. | $22,118,000 | 937 |
| 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 | $1,157,970,000 | 404 |
| Individuals, partnerships, and corporations | $1,135,861,000 | 383 |
| U.S. Government | $0 | 444 |
| States and political subdivisions in the U.S. | $22,109,000 | 882 |
| 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 | $1,145,539,000 | 406 |
| Individuals, partnerships, and corporations | $1,123,427,000 | 386 |
| U.S. Government | $0 | 424 |
| States and political subdivisions in the U.S. | $22,112,000 | 845 |
| 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 | $1,137,783,000 | 399 |
| Individuals, partnerships, and corporations | $1,115,769,000 | 387 |
| U.S. Government | $0 | 424 |
| States and political subdivisions in the U.S. | $22,014,000 | 839 |
| 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 | $1,151,067,000 | 381 |
| Individuals, partnerships, and corporations | $1,113,295,000 | 377 |
| U.S. Government | $0 | 427 |
| States and political subdivisions in the U.S. | $37,772,000 | 476 |
| 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 | $1,105,617,000 | 389 |
| Individuals, partnerships, and corporations | $1,083,924,000 | 377 |
| U.S. Government | $0 | 437 |
| States and political subdivisions in the U.S. | $21,693,000 | 830 |
| 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 | $1,069,891,000 | 393 |
| Individuals, partnerships, and corporations | $1,048,206,000 | 375 |
| U.S. Government | $0 | 449 |
| States and political subdivisions in the U.S. | $21,685,000 | 816 |
| 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 | $1,046,442,000 | 384 |
| Individuals, partnerships, and corporations | $1,025,023,000 | 371 |
| U.S. Government | $0 | 447 |
| States and political subdivisions in the U.S. | $21,419,000 | 819 |
| 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 | $1,064,913,000 | 360 |
| Individuals, partnerships, and corporations | $1,043,499,000 | 350 |
| U.S. Government | $0 | 447 |
| States and political subdivisions in the U.S. | $21,414,000 | 836 |
| 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 | $1,016,176,000 | 369 |
| Individuals, partnerships, and corporations | $994,836,000 | 353 |
| U.S. Government | $0 | 452 |
| States and political subdivisions in the U.S. | $21,340,000 | 803 |
| 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 | $973,543,000 | 386 |
| Individuals, partnerships, and corporations | $951,941,000 | 376 |
| U.S. Government | $0 | 448 |
| States and political subdivisions in the U.S. | $21,602,000 | 794 |
| 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 | $964,562,000 | 382 |
| Individuals, partnerships, and corporations | $942,655,000 | 371 |
| U.S. Government | $0 | 455 |
| States and political subdivisions in the U.S. | $21,907,000 | 766 |
| 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 | $960,246,000 | 377 |
| Individuals, partnerships, and corporations | $938,102,000 | 368 |
| U.S. Government | $0 | 442 |
| States and political subdivisions in the U.S. | $22,144,000 | 761 |
| 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 | $918,883,000 | 331 |
| Individuals, partnerships, and corporations | $896,411,000 | 321 |
| U.S. Government | $0 | 446 |
| States and political subdivisions in the U.S. | $22,472,000 | 723 |
| 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 | $909,561,000 | 343 |
| Individuals, partnerships, and corporations | $886,833,000 | 332 |
| U.S. Government | $0 | 445 |
| States and political subdivisions in the U.S. | $22,728,000 | 711 |
| 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 | $899,253,000 | 346 |
| Individuals, partnerships, and corporations | $869,405,000 | 338 |
| U.S. Government | $0 | 453 |
| States and political subdivisions in the U.S. | $29,848,000 | 535 |
| 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 | $790,788,000 | 383 |
| Individuals, partnerships, and corporations | $768,604,000 | 368 |
| U.S. Government | $0 | 443 |
| States and political subdivisions in the U.S. | $22,184,000 | 735 |
| 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 | $756,250,000 | 397 |
| Individuals, partnerships, and corporations | $734,070,000 | 383 |
| U.S. Government | $0 | 434 |
| States and political subdivisions in the U.S. | $22,180,000 | 685 |
| 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 | $673,995,000 | 412 |
| Individuals, partnerships, and corporations | $653,185,000 | 405 |
| U.S. Government | $0 | 460 |
| States and political subdivisions in the U.S. | $20,810,000 | 688 |
| 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 | $651,145,000 | 424 |
| Individuals, partnerships, and corporations | $609,557,000 | 418 |
| U.S. Government | $0 | 416 |
| States and political subdivisions in the U.S. | $41,588,000 | 317 |
| 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 | $622,203,000 | 430 |
| Individuals, partnerships, and corporations | $580,915,000 | 435 |
| U.S. Government | $0 | 429 |
| States and political subdivisions in the U.S. | $41,288,000 | 293 |
| 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 | $593,706,000 | 431 |
| Individuals, partnerships, and corporations | $552,383,000 | 435 |
| U.S. Government | $0 | 441 |
| States and political subdivisions in the U.S. | $41,323,000 | 279 |
| 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 | $586,463,000 | 404 |
| Individuals, partnerships, and corporations | $560,061,000 | 406 |
| U.S. Government | $0 | 459 |
| States and political subdivisions in the U.S. | $26,402,000 | 399 |
| 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 | $397,564,000 | 589 |
| Individuals, partnerships, and corporations | $381,032,000 | 586 |
| U.S. Government | $0 | 475 |
| States and political subdivisions in the U.S. | $16,532,000 | 626 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,300 |
| Foreign deposits | $0 | 75 |
| Banks in foreign countries | $0 | 46 |
| Foreign governments and official institutions | $0 | 35 |
| 1995-12-31 | Rank | |
| Nontransaction accounts | $341,571,000 | 677 |
| Individuals, partnerships, and corporations | $332,471,000 | 664 |
| U.S. Government | $0 | 502 |
| States and political subdivisions in the U.S. | $9,100,000 | 1,045 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,422 |
| Foreign deposits | $0 | 69 |
| Banks in foreign countries | $0 | 40 |
| Foreign governments and official institutions | $0 | 38 |
| 1994-12-31 | Rank | |
| Nontransaction accounts | $321,558,000 | 667 |
| Individuals, partnerships, and corporations | $321,324,000 | 655 |
| U.S. Government | $0 | 560 |
| States and political subdivisions in the U.S. | $234,000 | 8,683 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,497 |
| Foreign deposits | $0 | 81 |
| Banks in foreign countries | $0 | 44 |
| Foreign governments and official institutions | $0 | 45 |
| 1993-12-31 | Rank | |
| Nontransaction accounts | $315,595,000 | 676 |
| Individuals, partnerships, and corporations | $313,901,000 | 661 |
| U.S. Government | $0 | 599 |
| States and political subdivisions in the U.S. | $1,694,000 | 4,617 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,739 |
| Foreign deposits | $0 | 81 |
| Banks in foreign countries | $0 | 46 |
| Foreign governments and official institutions | $0 | 44 |
| 1992-12-31 | Rank | |
| Nontransaction accounts | $268,817,000 | 817 |
| Individuals, partnerships, and corporations | $268,327,000 | 791 |
| U.S. Government | $0 | 667 |
| States and political subdivisions in the U.S. | $490,000 | 8,031 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,742 |
| Foreign deposits | $0 | 90 |
| Banks in foreign countries | $0 | 52 |
| Foreign governments and official institutions | $0 | 49 |