Home > Tristate Capital Bank > Nontransaction Accounts
Tristate Capital Bank, Nontransaction Accounts
| 2023-12-31 | Rank | |
| Nontransaction accounts | $9,946,335,000 | 104 |
| Individuals, partnerships, and corporations | $9,289,788,000 | 102 |
| U.S. Government | $0 | 298 |
| States and political subdivisions in the U.S. | $89,530,000 | 461 |
| Commercial banks and other depository institutions in the U.S. | $567,017,000 | 13 |
| Foreign deposits | $0 | 121 |
| Banks in foreign countries | $0 | 36 |
| Foreign governments and official institutions | $0 | 101 |
| 2023-09-30 | Rank | |
| Nontransaction accounts | $9,540,544,000 | 107 |
| Individuals, partnerships, and corporations | $8,902,683,000 | 109 |
| U.S. Government | $0 | 302 |
| States and political subdivisions in the U.S. | $72,615,000 | 527 |
| Commercial banks and other depository institutions in the U.S. | $565,246,000 | 13 |
| Foreign deposits | $0 | 101 |
| Banks in foreign countries | $0 | 37 |
| Foreign governments and official institutions | $0 | 80 |
| 2023-06-30 | Rank | |
| Nontransaction accounts | $9,453,790,000 | 105 |
| Individuals, partnerships, and corporations | $8,905,261,000 | 102 |
| U.S. Government | $0 | 317 |
| States and political subdivisions in the U.S. | $60,755,000 | 600 |
| Commercial banks and other depository institutions in the U.S. | $487,774,000 | 16 |
| Foreign deposits | $0 | 48 |
| Banks in foreign countries | $0 | 35 |
| Foreign governments and official institutions | $0 | 26 |
| 2023-03-31 | Rank | |
| Nontransaction accounts | $9,565,883,000 | 104 |
| Individuals, partnerships, and corporations | $8,989,336,000 | 101 |
| U.S. Government | $0 | 275 |
| States and political subdivisions in the U.S. | $79,078,000 | 495 |
| Commercial banks and other depository institutions in the U.S. | $497,469,000 | 14 |
| Foreign deposits | $0 | 50 |
| Banks in foreign countries | $0 | 37 |
| Foreign governments and official institutions | $0 | 25 |
| 2022-12-31 | Rank | |
| Nontransaction accounts | $8,458,792,000 | 124 |
| Individuals, partnerships, and corporations | $7,874,927,000 | 117 |
| U.S. Government | $0 | 262 |
| States and political subdivisions in the U.S. | $92,316,000 | 441 |
| Commercial banks and other depository institutions in the U.S. | $491,549,000 | 12 |
| Foreign deposits | $0 | 64 |
| Banks in foreign countries | $0 | 41 |
| Foreign governments and official institutions | $0 | 35 |
| 2022-09-30 | Rank | |
| Nontransaction accounts | $7,542,652,000 | 136 |
| Individuals, partnerships, and corporations | $6,977,894,000 | 135 |
| U.S. Government | $0 | 256 |
| States and political subdivisions in the U.S. | $105,908,000 | 394 |
| Commercial banks and other depository institutions in the U.S. | $458,850,000 | 16 |
| Foreign deposits | $0 | 50 |
| Banks in foreign countries | $0 | 40 |
| Foreign governments and official institutions | $0 | 22 |
| 2022-06-30 | Rank | |
| Nontransaction accounts | $6,883,993,000 | 141 |
| Individuals, partnerships, and corporations | $6,218,493,000 | 142 |
| U.S. Government | $0 | 264 |
| States and political subdivisions in the U.S. | $121,401,000 | 363 |
| Commercial banks and other depository institutions in the U.S. | $544,099,000 | 11 |
| Foreign deposits | $0 | 46 |
| Banks in foreign countries | $0 | 37 |
| Foreign governments and official institutions | $0 | 20 |
| 2022-03-31 | Rank | |
| Nontransaction accounts | $7,222,507,000 | 140 |
| Individuals, partnerships, and corporations | $6,436,862,000 | 145 |
| U.S. Government | $0 | 255 |
| States and political subdivisions in the U.S. | $171,720,000 | 270 |
| Commercial banks and other depository institutions in the U.S. | $613,925,000 | 12 |
| Foreign deposits | $0 | 48 |
| Banks in foreign countries | $0 | 39 |
| Foreign governments and official institutions | $0 | 21 |
| 2021-12-31 | Rank | |
| Nontransaction accounts | $6,419,550,000 | 149 |
| Individuals, partnerships, and corporations | $5,696,711,000 | 155 |
| U.S. Government | $0 | 265 |
| States and political subdivisions in the U.S. | $139,150,000 | 342 |
| Commercial banks and other depository institutions in the U.S. | $583,689,000 | 14 |
| Foreign deposits | $0 | 47 |
| Banks in foreign countries | $0 | 38 |
| Foreign governments and official institutions | $0 | 21 |
| 2021-09-30 | Rank | |
| Nontransaction accounts | $6,120,683,000 | 155 |
| Individuals, partnerships, and corporations | $5,333,338,000 | 159 |
| U.S. Government | $0 | 267 |
| States and political subdivisions in the U.S. | $163,378,000 | 288 |
| Commercial banks and other depository institutions in the U.S. | $623,967,000 | 14 |
| Foreign deposits | $0 | 49 |
| Banks in foreign countries | $0 | 38 |
| Foreign governments and official institutions | $0 | 23 |
| 2021-06-30 | Rank | |
| Nontransaction accounts | $5,325,190,000 | 172 |
| Individuals, partnerships, and corporations | $4,579,743,000 | 185 |
| U.S. Government | $0 | 261 |
| States and political subdivisions in the U.S. | $117,828,000 | 391 |
| Commercial banks and other depository institutions in the U.S. | $627,619,000 | 12 |
| Foreign deposits | $0 | 52 |
| Banks in foreign countries | $0 | 40 |
| Foreign governments and official institutions | $0 | 24 |
| 2021-03-31 | Rank | |
| Nontransaction accounts | $5,403,028,000 | 175 |
| Individuals, partnerships, and corporations | $4,643,550,000 | 184 |
| U.S. Government | $0 | 259 |
| States and political subdivisions in the U.S. | $131,872,000 | 359 |
| Commercial banks and other depository institutions in the U.S. | $627,606,000 | 15 |
| Foreign deposits | $0 | 54 |
| Banks in foreign countries | $0 | 41 |
| Foreign governments and official institutions | $0 | 25 |
| 2020-12-31 | Rank | |
| Nontransaction accounts | $4,985,813,000 | 177 |
| Individuals, partnerships, and corporations | $4,249,651,000 | 192 |
| U.S. Government | $0 | 268 |
| States and political subdivisions in the U.S. | $139,001,000 | 344 |
| Commercial banks and other depository institutions in the U.S. | $597,161,000 | 18 |
| Foreign deposits | $0 | 50 |
| Banks in foreign countries | $0 | 39 |
| Foreign governments and official institutions | $0 | 22 |
| 2020-09-30 | Rank | |
| Nontransaction accounts | $4,730,944,000 | 189 |
| Individuals, partnerships, and corporations | $3,944,336,000 | 202 |
| U.S. Government | $0 | 269 |
| States and political subdivisions in the U.S. | $155,254,000 | 302 |
| Commercial banks and other depository institutions in the U.S. | $631,354,000 | 17 |
| Foreign deposits | $0 | 50 |
| Banks in foreign countries | $0 | 39 |
| Foreign governments and official institutions | $0 | 22 |
| 2020-06-30 | Rank | |
| Nontransaction accounts | $4,758,658,000 | 184 |
| Individuals, partnerships, and corporations | $4,060,366,000 | 203 |
| U.S. Government | $0 | 272 |
| States and political subdivisions in the U.S. | $156,657,000 | 298 |
| Commercial banks and other depository institutions in the U.S. | $541,635,000 | 19 |
| Foreign deposits | $0 | 48 |
| Banks in foreign countries | $0 | 38 |
| Foreign governments and official institutions | $0 | 21 |
| 2020-03-31 | Rank | |
| Nontransaction accounts | $5,233,020,000 | 172 |
| Individuals, partnerships, and corporations | $4,604,716,000 | 178 |
| U.S. Government | $0 | 269 |
| States and political subdivisions in the U.S. | $162,451,000 | 297 |
| Commercial banks and other depository institutions in the U.S. | $465,853,000 | 19 |
| Foreign deposits | $0 | 48 |
| Banks in foreign countries | $0 | 40 |
| Foreign governments and official institutions | $0 | 20 |
| 2019-12-31 | Rank | |
| Nontransaction accounts | $4,894,535,000 | 177 |
| Individuals, partnerships, and corporations | $4,274,414,000 | 184 |
| U.S. Government | $0 | 272 |
| States and political subdivisions in the U.S. | $171,249,000 | 281 |
| Commercial banks and other depository institutions in the U.S. | $448,872,000 | 19 |
| Foreign deposits | $0 | 49 |
| Banks in foreign countries | $0 | 40 |
| Foreign governments and official institutions | $0 | 21 |
| 2019-09-30 | Rank | |
| Nontransaction accounts | $4,474,426,000 | 188 |
| Individuals, partnerships, and corporations | $3,843,379,000 | 199 |
| U.S. Government | $0 | 274 |
| States and political subdivisions in the U.S. | $187,292,000 | 254 |
| Commercial banks and other depository institutions in the U.S. | $443,755,000 | 18 |
| Foreign deposits | $0 | 47 |
| Banks in foreign countries | $0 | 41 |
| Foreign governments and official institutions | $0 | 20 |
| 2019-06-30 | Rank | |
| Nontransaction accounts | $4,609,693,000 | 185 |
| Individuals, partnerships, and corporations | $3,975,300,000 | 194 |
| U.S. Government | $0 | 279 |
| States and political subdivisions in the U.S. | $177,127,000 | 259 |
| Commercial banks and other depository institutions in the U.S. | $457,021,000 | 19 |
| Foreign deposits | $245,000 | 44 |
| Banks in foreign countries | $0 | 44 |
| Foreign governments and official institutions | $245,000 | 15 |
| 2019-03-31 | Rank | |
| Nontransaction accounts | $4,152,593,000 | 202 |
| Individuals, partnerships, and corporations | $3,557,626,000 | 213 |
| U.S. Government | $0 | 280 |
| States and political subdivisions in the U.S. | $175,305,000 | 264 |
| Commercial banks and other depository institutions in the U.S. | $419,662,000 | 20 |
| Foreign deposits | $0 | 55 |
| Banks in foreign countries | $0 | 48 |
| Foreign governments and official institutions | $0 | 21 |
| 2018-12-31 | Rank | |
| Nontransaction accounts | $4,015,766,000 | 204 |
| Individuals, partnerships, and corporations | $3,492,349,000 | 213 |
| U.S. Government | $0 | 281 |
| States and political subdivisions in the U.S. | $136,307,000 | 316 |
| Commercial banks and other depository institutions in the U.S. | $387,110,000 | 24 |
| Foreign deposits | $0 | 57 |
| Banks in foreign countries | $0 | 50 |
| Foreign governments and official institutions | $0 | 20 |
| 2018-09-30 | Rank | |
| Nontransaction accounts | $3,806,285,000 | 209 |
| Individuals, partnerships, and corporations | $2,846,513,000 | 239 |
| U.S. Government | $0 | 279 |
| States and political subdivisions in the U.S. | $135,876,000 | 313 |
| Commercial banks and other depository institutions in the U.S. | $823,896,000 | 11 |
| Foreign deposits | $0 | 54 |
| Banks in foreign countries | $0 | 46 |
| Foreign governments and official institutions | $0 | 21 |
| 2018-06-30 | Rank | |
| Nontransaction accounts | $3,582,946,000 | 213 |
| Individuals, partnerships, and corporations | $2,659,310,000 | 244 |
| U.S. Government | $0 | 286 |
| States and political subdivisions in the U.S. | $166,502,000 | 258 |
| Commercial banks and other depository institutions in the U.S. | $756,889,000 | 11 |
| Foreign deposits | $245,000 | 47 |
| Banks in foreign countries | $0 | 46 |
| Foreign governments and official institutions | $245,000 | 15 |
| 2018-03-31 | Rank | |
| Nontransaction accounts | $3,284,210,000 | 223 |
| Individuals, partnerships, and corporations | $2,452,139,000 | 257 |
| U.S. Government | $0 | 287 |
| States and political subdivisions in the U.S. | $85,797,000 | 470 |
| Commercial banks and other depository institutions in the U.S. | $746,274,000 | 11 |
| Foreign deposits | $0 | 55 |
| Banks in foreign countries | $0 | 48 |
| Foreign governments and official institutions | $0 | 20 |
| 2017-12-31 | Rank | |
| Nontransaction accounts | $3,285,126,000 | 219 |
| Individuals, partnerships, and corporations | $2,353,351,000 | 260 |
| U.S. Government | $0 | 284 |
| States and political subdivisions in the U.S. | $100,007,000 | 404 |
| Commercial banks and other depository institutions in the U.S. | $831,768,000 | 13 |
| Foreign deposits | $0 | 54 |
| Banks in foreign countries | $0 | 46 |
| Foreign governments and official institutions | $0 | 20 |
| 2017-09-30 | Rank | |
| Nontransaction accounts | $3,159,085,000 | 222 |
| Individuals, partnerships, and corporations | $2,231,490,000 | 270 |
| U.S. Government | $0 | 285 |
| States and political subdivisions in the U.S. | $113,215,000 | 343 |
| Commercial banks and other depository institutions in the U.S. | $814,380,000 | 12 |
| Foreign deposits | $0 | 54 |
| Banks in foreign countries | $0 | 47 |
| Foreign governments and official institutions | $0 | 20 |
| 2017-06-30 | Rank | |
| Nontransaction accounts | $3,002,248,000 | 227 |
| Individuals, partnerships, and corporations | $2,070,825,000 | 283 |
| U.S. Government | $0 | 300 |
| States and political subdivisions in the U.S. | $117,669,000 | 323 |
| Commercial banks and other depository institutions in the U.S. | $813,754,000 | 11 |
| Foreign deposits | $0 | 55 |
| Banks in foreign countries | $0 | 47 |
| Foreign governments and official institutions | $0 | 21 |
| 2017-03-31 | Rank | |
| Nontransaction accounts | $2,850,863,000 | 237 |
| Individuals, partnerships, and corporations | $2,007,097,000 | 293 |
| U.S. Government | $0 | 316 |
| States and political subdivisions in the U.S. | $114,602,000 | 341 |
| Commercial banks and other depository institutions in the U.S. | $729,164,000 | 13 |
| Foreign deposits | $0 | 55 |
| Banks in foreign countries | $0 | 48 |
| Foreign governments and official institutions | $0 | 20 |
| 2016-12-31 | Rank | |
| Nontransaction accounts | $2,840,428,000 | 237 |
| Individuals, partnerships, and corporations | $2,146,188,000 | 274 |
| U.S. Government | $0 | 325 |
| States and political subdivisions in the U.S. | $109,808,000 | 351 |
| Commercial banks and other depository institutions in the U.S. | $584,432,000 | 12 |
| Foreign deposits | $0 | 55 |
| Banks in foreign countries | $0 | 48 |
| Foreign governments and official institutions | $0 | 20 |
| 2016-09-30 | Rank | |
| Nontransaction accounts | $2,673,297,000 | 246 |
| Individuals, partnerships, and corporations | $2,001,342,000 | 289 |
| U.S. Government | $0 | 337 |
| States and political subdivisions in the U.S. | $116,052,000 | 326 |
| Commercial banks and other depository institutions in the U.S. | $555,903,000 | 14 |
| Foreign deposits | $0 | 58 |
| Banks in foreign countries | $0 | 50 |
| Foreign governments and official institutions | $0 | 20 |
| 2016-06-30 | Rank | |
| Nontransaction accounts | $2,549,793,000 | 248 |
| Individuals, partnerships, and corporations | $1,951,385,000 | 285 |
| U.S. Government | $0 | 328 |
| States and political subdivisions in the U.S. | $120,335,000 | 312 |
| Commercial banks and other depository institutions in the U.S. | $478,073,000 | 15 |
| Foreign deposits | $0 | 53 |
| Banks in foreign countries | $0 | 44 |
| Foreign governments and official institutions | $0 | 21 |
| 2016-03-31 | Rank | |
| Nontransaction accounts | $2,454,702,000 | 256 |
| Individuals, partnerships, and corporations | $1,818,861,000 | 305 |
| U.S. Government | $0 | 326 |
| States and political subdivisions in the U.S. | $122,426,000 | 309 |
| Commercial banks and other depository institutions in the U.S. | $513,415,000 | 16 |
| Foreign deposits | $0 | 55 |
| Banks in foreign countries | $0 | 45 |
| Foreign governments and official institutions | $0 | 21 |
| 2015-12-31 | Rank | |
| Nontransaction accounts | $2,398,151,000 | 251 |
| Individuals, partnerships, and corporations | $1,810,268,000 | 297 |
| U.S. Government | $0 | 336 |
| States and political subdivisions in the U.S. | $133,868,000 | 272 |
| Commercial banks and other depository institutions in the U.S. | $454,015,000 | 15 |
| Foreign deposits | $0 | 56 |
| Banks in foreign countries | $0 | 45 |
| Foreign governments and official institutions | $0 | 22 |
| 2015-09-30 | Rank | |
| Nontransaction accounts | $2,366,966,000 | 259 |
| Individuals, partnerships, and corporations | $1,759,766,000 | 301 |
| U.S. Government | $0 | 347 |
| States and political subdivisions in the U.S. | $134,318,000 | 267 |
| Commercial banks and other depository institutions in the U.S. | $472,882,000 | 15 |
| Foreign deposits | $0 | 55 |
| Banks in foreign countries | $0 | 45 |
| Foreign governments and official institutions | $0 | 21 |
| 2015-06-30 | Rank | |
| Nontransaction accounts | $2,308,369,000 | 258 |
| Individuals, partnerships, and corporations | $1,661,613,000 | 311 |
| U.S. Government | $0 | 340 |
| States and political subdivisions in the U.S. | $142,919,000 | 247 |
| Commercial banks and other depository institutions in the U.S. | $503,837,000 | 16 |
| Foreign deposits | $0 | 55 |
| Banks in foreign countries | $0 | 45 |
| Foreign governments and official institutions | $0 | 20 |
| 2015-03-31 | Rank | |
| Nontransaction accounts | $2,145,136,000 | 269 |
| Individuals, partnerships, and corporations | $1,543,398,000 | 326 |
| U.S. Government | $0 | 342 |
| States and political subdivisions in the U.S. | $136,343,000 | 265 |
| Commercial banks and other depository institutions in the U.S. | $465,395,000 | 17 |
| Foreign deposits | $0 | 57 |
| Banks in foreign countries | $0 | 47 |
| Foreign governments and official institutions | $0 | 21 |
| 2014-12-31 | Rank | |
| Nontransaction accounts | $2,101,253,000 | 270 |
| Individuals, partnerships, and corporations | $1,540,110,000 | 324 |
| U.S. Government | $0 | 352 |
| States and political subdivisions in the U.S. | $134,125,000 | 248 |
| Commercial banks and other depository institutions in the U.S. | $427,018,000 | 16 |
| Foreign deposits | $0 | 52 |
| Banks in foreign countries | $0 | 44 |
| Foreign governments and official institutions | $0 | 20 |
| 2014-09-30 | Rank | |
| Nontransaction accounts | $2,040,773,000 | 273 |
| Individuals, partnerships, and corporations | $1,432,200,000 | 335 |
| U.S. Government | $0 | 351 |
| States and political subdivisions in the U.S. | $131,897,000 | 256 |
| Commercial banks and other depository institutions in the U.S. | $476,676,000 | 16 |
| Foreign deposits | $0 | 57 |
| Banks in foreign countries | $0 | 48 |
| Foreign governments and official institutions | $0 | 20 |
| 2014-06-30 | Rank | |
| Nontransaction accounts | $2,092,745,000 | 260 |
| Individuals, partnerships, and corporations | $1,455,279,000 | 326 |
| U.S. Government | $0 | 348 |
| States and political subdivisions in the U.S. | $128,767,000 | 257 |
| Commercial banks and other depository institutions in the U.S. | $508,699,000 | 14 |
| Foreign deposits | $0 | 52 |
| Banks in foreign countries | $0 | 42 |
| Foreign governments and official institutions | $0 | 20 |
| 2014-03-31 | Rank | |
| Nontransaction accounts | $1,976,612,000 | 270 |
| Individuals, partnerships, and corporations | $1,282,095,000 | 365 |
| U.S. Government | $0 | 355 |
| States and political subdivisions in the U.S. | $130,682,000 | 254 |
| Commercial banks and other depository institutions in the U.S. | $563,835,000 | 12 |
| Foreign deposits | $0 | 49 |
| Banks in foreign countries | $0 | 41 |
| Foreign governments and official institutions | $0 | 19 |
| 2013-12-31 | Rank | |
| Nontransaction accounts | $1,892,280,000 | 281 |
| Individuals, partnerships, and corporations | $1,260,699,000 | 363 |
| U.S. Government | $0 | 362 |
| States and political subdivisions in the U.S. | $130,518,000 | 234 |
| Commercial banks and other depository institutions in the U.S. | $501,063,000 | 12 |
| Foreign deposits | $0 | 57 |
| Banks in foreign countries | $0 | 44 |
| Foreign governments and official institutions | $0 | 24 |
| 2013-09-30 | Rank | |
| Nontransaction accounts | $1,825,597,000 | 285 |
| Individuals, partnerships, and corporations | $1,158,993,000 | 388 |
| U.S. Government | $0 | 368 |
| States and political subdivisions in the U.S. | $122,701,000 | 250 |
| Commercial banks and other depository institutions in the U.S. | $543,903,000 | 14 |
| Foreign deposits | $0 | 50 |
| Banks in foreign countries | $0 | 42 |
| Foreign governments and official institutions | $0 | 20 |
| 2013-06-30 | Rank | |
| Nontransaction accounts | $1,848,270,000 | 281 |
| Individuals, partnerships, and corporations | $1,173,980,000 | 384 |
| U.S. Government | $0 | 361 |
| States and political subdivisions in the U.S. | $118,058,000 | 247 |
| Commercial banks and other depository institutions in the U.S. | $556,232,000 | 12 |
| Foreign deposits | $0 | 54 |
| Banks in foreign countries | $0 | 46 |
| Foreign governments and official institutions | $0 | 21 |
| 2013-03-31 | Rank | |
| Nontransaction accounts | $1,714,949,000 | 298 |
| Individuals, partnerships, and corporations | $1,099,232,000 | 405 |
| U.S. Government | $0 | 362 |
| States and political subdivisions in the U.S. | $127,553,000 | 240 |
| Commercial banks and other depository institutions in the U.S. | $488,164,000 | 21 |
| Foreign deposits | $0 | 47 |
| Banks in foreign countries | $0 | 39 |
| Foreign governments and official institutions | $0 | 17 |
| 2012-12-31 | Rank | |
| Nontransaction accounts | $1,715,941,000 | 300 |
| Individuals, partnerships, and corporations | $1,090,356,000 | 407 |
| U.S. Government | $0 | 376 |
| States and political subdivisions in the U.S. | $138,552,000 | 215 |
| Commercial banks and other depository institutions in the U.S. | $487,033,000 | 18 |
| Foreign deposits | $0 | 52 |
| Banks in foreign countries | $0 | 42 |
| Foreign governments and official institutions | $0 | 20 |
| 2012-09-30 | Rank | |
| Nontransaction accounts | $1,580,485,000 | 317 |
| Individuals, partnerships, and corporations | $988,367,000 | 451 |
| U.S. Government | $0 | 388 |
| States and political subdivisions in the U.S. | $149,065,000 | 198 |
| Commercial banks and other depository institutions in the U.S. | $443,053,000 | 19 |
| Foreign deposits | $0 | 50 |
| Banks in foreign countries | $0 | 41 |
| Foreign governments and official institutions | $0 | 19 |
| 2012-06-30 | Rank | |
| Nontransaction accounts | $1,481,469,000 | 333 |
| Individuals, partnerships, and corporations | $926,022,000 | 467 |
| U.S. Government | $0 | 389 |
| States and political subdivisions in the U.S. | $148,675,000 | 194 |
| Commercial banks and other depository institutions in the U.S. | $406,772,000 | 20 |
| Foreign deposits | $0 | 90 |
| Banks in foreign countries | $0 | 46 |
| Foreign governments and official institutions | $0 | 55 |
| 2012-03-31 | Rank | |
| Nontransaction accounts | $1,442,557,000 | 344 |
| Individuals, partnerships, and corporations | $966,506,000 | 456 |
| U.S. Government | $0 | 395 |
| States and political subdivisions in the U.S. | $150,186,000 | 194 |
| Commercial banks and other depository institutions in the U.S. | $325,865,000 | 25 |
| Foreign deposits | $0 | 86 |
| Banks in foreign countries | $0 | 40 |
| Foreign governments and official institutions | $0 | 55 |
| 2011-12-31 | Rank | |
| Nontransaction accounts | $1,435,126,000 | 338 |
| Individuals, partnerships, and corporations | $1,011,037,000 | 436 |
| U.S. Government | $0 | 357 |
| States and political subdivisions in the U.S. | $143,378,000 | 187 |
| Commercial banks and other depository institutions in the U.S. | $280,470,000 | 26 |
| Foreign deposits | $241,000 | 41 |
| Banks in foreign countries | $0 | 42 |
| Foreign governments and official institutions | $241,000 | 17 |
| 2011-09-30 | Rank | |
| Nontransaction accounts | $1,376,080,000 | 348 |
| Individuals, partnerships, and corporations | $995,537,000 | 445 |
| U.S. Government | $0 | 364 |
| States and political subdivisions in the U.S. | $133,159,000 | 196 |
| Commercial banks and other depository institutions in the U.S. | $247,143,000 | 30 |
| Foreign deposits | $241,000 | 40 |
| Banks in foreign countries | $0 | 45 |
| Foreign governments and official institutions | $241,000 | 18 |
| 2011-06-30 | Rank | |
| Nontransaction accounts | $1,408,050,000 | 335 |
| Individuals, partnerships, and corporations | $1,109,210,000 | 394 |
| U.S. Government | $0 | 372 |
| States and political subdivisions in the U.S. | $116,824,000 | 217 |
| Commercial banks and other depository institutions in the U.S. | $181,775,000 | 41 |
| Foreign deposits | $241,000 | 42 |
| Banks in foreign countries | $0 | 45 |
| Foreign governments and official institutions | $241,000 | 15 |
| 2011-03-31 | Rank | |
| Nontransaction accounts | $1,460,928,000 | 331 |
| Individuals, partnerships, and corporations | $1,172,313,000 | 380 |
| U.S. Government | $0 | 362 |
| States and political subdivisions in the U.S. | $132,143,000 | 194 |
| Commercial banks and other depository institutions in the U.S. | $156,231,000 | 50 |
| Foreign deposits | $241,000 | 39 |
| Banks in foreign countries | $0 | 39 |
| Foreign governments and official institutions | $241,000 | 16 |
| 2010-12-31 | Rank | |
| Nontransaction accounts | $1,325,561,000 | 358 |
| Individuals, partnerships, and corporations | $1,101,341,000 | 407 |
| U.S. Government | $0 | 387 |
| States and political subdivisions in the U.S. | $164,699,000 | 159 |
| Commercial banks and other depository institutions in the U.S. | $59,521,000 | 141 |
| Foreign deposits | $0 | 84 |
| Banks in foreign countries | $0 | 42 |
| Foreign governments and official institutions | $0 | 51 |
| 2010-09-30 | Rank | |
| Nontransaction accounts | $1,483,453,000 | 319 |
| Individuals, partnerships, and corporations | $1,228,676,000 | 358 |
| U.S. Government | $0 | 391 |
| States and political subdivisions in the U.S. | $204,741,000 | 126 |
| Commercial banks and other depository institutions in the U.S. | $50,036,000 | 173 |
| Foreign deposits | $0 | 100 |
| Banks in foreign countries | $0 | 46 |
| Foreign governments and official institutions | $0 | 63 |
| 2010-06-30 | Rank | |
| Nontransaction accounts | $1,287,622,000 | 367 |
| Individuals, partnerships, and corporations | $1,058,782,000 | 417 |
| U.S. Government | $0 | 391 |
| States and political subdivisions in the U.S. | $205,020,000 | 128 |
| Commercial banks and other depository institutions in the U.S. | $23,820,000 | 354 |
| Foreign deposits | $0 | 93 |
| Banks in foreign countries | $0 | 45 |
| Foreign governments and official institutions | $0 | 59 |
| 2010-03-31 | Rank | |
| Nontransaction accounts | $1,474,606,000 | 328 |
| Individuals, partnerships, and corporations | $1,265,076,000 | 355 |
| U.S. Government | $0 | 418 |
| States and political subdivisions in the U.S. | $186,169,000 | 144 |
| Commercial banks and other depository institutions in the U.S. | $23,361,000 | 366 |
| Foreign deposits | $0 | 95 |
| Banks in foreign countries | $0 | 49 |
| Foreign governments and official institutions | $0 | 59 |
| 2009-12-31 | Rank | |
| Nontransaction accounts | $1,288,210,000 | 375 |
| Individuals, partnerships, and corporations | $1,165,310,000 | 391 |
| U.S. Government | $0 | 415 |
| States and political subdivisions in the U.S. | $99,488,000 | 255 |
| Commercial banks and other depository institutions in the U.S. | $23,412,000 | 351 |
| Foreign deposits | $0 | 96 |
| Banks in foreign countries | $0 | 49 |
| Foreign governments and official institutions | $0 | 59 |
| 2009-09-30 | Rank | |
| Nontransaction accounts | $1,435,595,000 | 347 |
| Individuals, partnerships, and corporations | $1,320,817,000 | 351 |
| U.S. Government | $0 | 411 |
| States and political subdivisions in the U.S. | $88,686,000 | 273 |
| Commercial banks and other depository institutions in the U.S. | $25,846,000 | 336 |
| Foreign deposits | $246,000 | 45 |
| Banks in foreign countries | $0 | 55 |
| Foreign governments and official institutions | $246,000 | 17 |
| 2009-06-30 | Rank | |
| Nontransaction accounts | $1,201,665,000 | 416 |
| Individuals, partnerships, and corporations | $1,139,836,000 | 409 |
| U.S. Government | $0 | 405 |
| States and political subdivisions in the U.S. | $53,830,000 | 440 |
| Commercial banks and other depository institutions in the U.S. | $7,999,000 | 768 |
| Foreign deposits | $0 | 133 |
| Banks in foreign countries | $0 | 57 |
| Foreign governments and official institutions | $0 | 89 |
| 2009-03-31 | Rank | |
| Nontransaction accounts | $1,128,151,000 | 439 |
| Individuals, partnerships, and corporations | $1,087,819,000 | 429 |
| U.S. Government | $0 | 418 |
| States and political subdivisions in the U.S. | $32,246,000 | 769 |
| Commercial banks and other depository institutions in the U.S. | $8,086,000 | 751 |
| Foreign deposits | $0 | 150 |
| Banks in foreign countries | $0 | 61 |
| Foreign governments and official institutions | $0 | 99 |
| 2008-12-31 | Rank | |
| Nontransaction accounts | $1,118,813,000 | 435 |
| Individuals, partnerships, and corporations | $1,099,056,000 | 420 |
| U.S. Government | $0 | 428 |
| States and political subdivisions in the U.S. | $14,387,000 | 1,515 |
| Commercial banks and other depository institutions in the U.S. | $5,370,000 | 849 |
| Foreign deposits | $0 | 127 |
| Banks in foreign countries | $0 | 48 |
| Foreign governments and official institutions | $0 | 89 |
| 2008-09-30 | Rank | |
| Nontransaction accounts | $707,159,000 | 641 |
| Individuals, partnerships, and corporations | $687,240,000 | 616 |
| U.S. Government | $0 | 443 |
| States and political subdivisions in the U.S. | $12,114,000 | 1,696 |
| Commercial banks and other depository institutions in the U.S. | $7,805,000 | 637 |
| Foreign deposits | $0 | 56 |
| Banks in foreign countries | $0 | 48 |
| Foreign governments and official institutions | $0 | 19 |
| 2008-06-30 | Rank | |
| Nontransaction accounts | $507,833,000 | 898 |
| Individuals, partnerships, and corporations | $485,380,000 | 880 |
| U.S. Government | $0 | 442 |
| States and political subdivisions in the U.S. | $14,493,000 | 1,478 |
| Commercial banks and other depository institutions in the U.S. | $7,960,000 | 604 |
| Foreign deposits | $0 | 65 |
| Banks in foreign countries | $0 | 53 |
| Foreign governments and official institutions | $0 | 25 |
| 2008-03-31 | Rank | |
| Nontransaction accounts | $223,523,000 | 2,000 |
| Individuals, partnerships, and corporations | $216,253,000 | 1,921 |
| U.S. Government | $0 | 430 |
| States and political subdivisions in the U.S. | $3,984,000 | 3,436 |
| Commercial banks and other depository institutions in the U.S. | $3,286,000 | 892 |
| Foreign deposits | $0 | 68 |
| Banks in foreign countries | $0 | 57 |
| Foreign governments and official institutions | $0 | 22 |
| 2007-12-31 | Rank | |
| Nontransaction accounts | $164,765,000 | 2,504 |
| Individuals, partnerships, and corporations | $162,635,000 | 2,393 |
| U.S. Government | $0 | 444 |
| States and political subdivisions in the U.S. | $1,253,000 | 5,089 |
| Commercial banks and other depository institutions in the U.S. | $877,000 | 1,283 |
| Foreign deposits | $0 | 65 |
| Banks in foreign countries | $0 | 55 |
| Foreign governments and official institutions | $0 | 23 |
| 2007-09-30 | Rank | |
| Nontransaction accounts | $40,772,000 | 6,081 |
| Individuals, partnerships, and corporations | $40,772,000 | 5,836 |
| U.S. Government | $0 | 437 |
| States and political subdivisions in the U.S. | $0 | 6,668 |
| 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 | $14,796,000 | 7,912 |
| Individuals, partnerships, and corporations | $14,796,000 | 7,783 |
| U.S. Government | $0 | 440 |
| States and political subdivisions in the U.S. | $0 | 6,721 |
| 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 | $10,840,000 | 8,214 |
| Individuals, partnerships, and corporations | $10,840,000 | 8,109 |
| U.S. Government | $0 | 436 |
| States and political subdivisions in the U.S. | $0 | 6,760 |
| 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 |