Home > United Community Bank > Nontransaction Accounts
United Community Bank, Nontransaction Accounts
| 2023-12-31 | Rank | |
| Nontransaction accounts | $10,990,141,000 | 94 |
| Individuals, partnerships, and corporations | $10,462,214,000 | 90 |
| U.S. Government | $0 | 298 |
| States and political subdivisions in the U.S. | $518,539,000 | 100 |
| Commercial banks and other depository institutions in the U.S. | $9,388,000 | 491 |
| Foreign deposits | $0 | 121 |
| Banks in foreign countries | $0 | 36 |
| Foreign governments and official institutions | $0 | 101 |
| 2023-09-30 | Rank | |
| Nontransaction accounts | $11,080,906,000 | 92 |
| Individuals, partnerships, and corporations | $10,585,978,000 | 92 |
| U.S. Government | $0 | 302 |
| States and political subdivisions in the U.S. | $485,540,000 | 109 |
| Commercial banks and other depository institutions in the U.S. | $9,388,000 | 488 |
| Foreign deposits | $0 | 101 |
| Banks in foreign countries | $0 | 37 |
| Foreign governments and official institutions | $0 | 80 |
| 2023-06-30 | Rank | |
| Nontransaction accounts | $10,547,229,000 | 91 |
| Individuals, partnerships, and corporations | $10,103,483,000 | 89 |
| U.S. Government | $0 | 317 |
| States and political subdivisions in the U.S. | $430,207,000 | 119 |
| Commercial banks and other depository institutions in the U.S. | $13,539,000 | 390 |
| Foreign deposits | $0 | 48 |
| Banks in foreign countries | $0 | 35 |
| Foreign governments and official institutions | $0 | 26 |
| 2023-03-31 | Rank | |
| Nontransaction accounts | $10,019,699,000 | 98 |
| Individuals, partnerships, and corporations | $9,591,797,000 | 93 |
| U.S. Government | $0 | 275 |
| States and political subdivisions in the U.S. | $410,066,000 | 128 |
| Commercial banks and other depository institutions in the U.S. | $17,836,000 | 324 |
| Foreign deposits | $0 | 50 |
| Banks in foreign countries | $0 | 37 |
| Foreign governments and official institutions | $0 | 25 |
| 2022-12-31 | Rank | |
| Nontransaction accounts | $8,187,327,000 | 128 |
| Individuals, partnerships, and corporations | $7,920,884,000 | 116 |
| U.S. Government | $0 | 262 |
| States and political subdivisions in the U.S. | $240,569,000 | 193 |
| Commercial banks and other depository institutions in the U.S. | $25,874,000 | 250 |
| Foreign deposits | $0 | 64 |
| Banks in foreign countries | $0 | 41 |
| Foreign governments and official institutions | $0 | 35 |
| 2022-09-30 | Rank | |
| Nontransaction accounts | $8,171,575,000 | 126 |
| Individuals, partnerships, and corporations | $7,860,738,000 | 116 |
| U.S. Government | $0 | 256 |
| States and political subdivisions in the U.S. | $280,160,000 | 175 |
| Commercial banks and other depository institutions in the U.S. | $30,677,000 | 222 |
| Foreign deposits | $0 | 50 |
| Banks in foreign countries | $0 | 40 |
| Foreign governments and official institutions | $0 | 22 |
| 2022-06-30 | Rank | |
| Nontransaction accounts | $8,430,655,000 | 120 |
| Individuals, partnerships, and corporations | $8,008,377,000 | 111 |
| U.S. Government | $0 | 264 |
| States and political subdivisions in the U.S. | $381,558,000 | 141 |
| Commercial banks and other depository institutions in the U.S. | $40,720,000 | 179 |
| Foreign deposits | $0 | 46 |
| Banks in foreign countries | $0 | 37 |
| Foreign governments and official institutions | $0 | 20 |
| 2022-03-31 | Rank | |
| Nontransaction accounts | $8,713,561,000 | 121 |
| Individuals, partnerships, and corporations | $8,252,466,000 | 111 |
| U.S. Government | $0 | 255 |
| States and political subdivisions in the U.S. | $409,979,000 | 139 |
| Commercial banks and other depository institutions in the U.S. | $51,116,000 | 157 |
| Foreign deposits | $0 | 48 |
| Banks in foreign countries | $0 | 39 |
| Foreign governments and official institutions | $0 | 21 |
| 2021-12-31 | Rank | |
| Nontransaction accounts | $7,316,386,000 | 141 |
| Individuals, partnerships, and corporations | $7,000,174,000 | 141 |
| U.S. Government | $0 | 265 |
| States and political subdivisions in the U.S. | $248,704,000 | 202 |
| Commercial banks and other depository institutions in the U.S. | $67,508,000 | 124 |
| Foreign deposits | $0 | 47 |
| Banks in foreign countries | $0 | 38 |
| Foreign governments and official institutions | $0 | 21 |
| 2021-09-30 | Rank | |
| Nontransaction accounts | $6,878,751,000 | 146 |
| Individuals, partnerships, and corporations | $6,590,858,000 | 143 |
| U.S. Government | $0 | 267 |
| States and political subdivisions in the U.S. | $236,841,000 | 213 |
| Commercial banks and other depository institutions in the U.S. | $51,052,000 | 165 |
| Foreign deposits | $0 | 49 |
| Banks in foreign countries | $0 | 38 |
| Foreign governments and official institutions | $0 | 23 |
| 2021-06-30 | Rank | |
| Nontransaction accounts | $14,431,670,000 | 88 |
| Individuals, partnerships, and corporations | $12,686,959,000 | 93 |
| U.S. Government | $0 | 261 |
| States and political subdivisions in the U.S. | $1,693,714,000 | 42 |
| Commercial banks and other depository institutions in the U.S. | $50,997,000 | 178 |
| Foreign deposits | $0 | 52 |
| Banks in foreign countries | $0 | 40 |
| Foreign governments and official institutions | $0 | 24 |
| 2021-03-31 | Rank | |
| Nontransaction accounts | $14,222,455,000 | 92 |
| Individuals, partnerships, and corporations | $12,450,353,000 | 96 |
| U.S. Government | $0 | 259 |
| States and political subdivisions in the U.S. | $1,715,832,000 | 44 |
| Commercial banks and other depository institutions in the U.S. | $56,270,000 | 169 |
| Foreign deposits | $0 | 54 |
| Banks in foreign countries | $0 | 41 |
| Foreign governments and official institutions | $0 | 25 |
| 2020-12-31 | Rank | |
| Nontransaction accounts | $13,104,574,000 | 93 |
| Individuals, partnerships, and corporations | $11,303,852,000 | 99 |
| U.S. Government | $0 | 268 |
| States and political subdivisions in the U.S. | $1,722,023,000 | 41 |
| Commercial banks and other depository institutions in the U.S. | $78,699,000 | 124 |
| Foreign deposits | $0 | 50 |
| Banks in foreign countries | $0 | 39 |
| Foreign governments and official institutions | $0 | 22 |
| 2020-09-30 | Rank | |
| Nontransaction accounts | $12,634,475,000 | 95 |
| Individuals, partnerships, and corporations | $11,170,747,000 | 100 |
| U.S. Government | $0 | 269 |
| States and political subdivisions in the U.S. | $1,380,341,000 | 48 |
| Commercial banks and other depository institutions in the U.S. | $83,387,000 | 124 |
| Foreign deposits | $0 | 50 |
| Banks in foreign countries | $0 | 39 |
| Foreign governments and official institutions | $0 | 22 |
| 2020-06-30 | Rank | |
| Nontransaction accounts | $11,505,419,000 | 105 |
| Individuals, partnerships, and corporations | $10,266,121,000 | 107 |
| U.S. Government | $0 | 272 |
| States and political subdivisions in the U.S. | $1,234,083,000 | 52 |
| Commercial banks and other depository institutions in the U.S. | $5,215,000 | 827 |
| Foreign deposits | $0 | 48 |
| Banks in foreign countries | $0 | 38 |
| Foreign governments and official institutions | $0 | 21 |
| 2020-03-31 | Rank | |
| Nontransaction accounts | $9,989,980,000 | 112 |
| Individuals, partnerships, and corporations | $8,747,812,000 | 118 |
| U.S. Government | $0 | 269 |
| States and political subdivisions in the U.S. | $1,237,289,000 | 50 |
| Commercial banks and other depository institutions in the U.S. | $4,879,000 | 895 |
| Foreign deposits | $0 | 48 |
| Banks in foreign countries | $0 | 40 |
| Foreign governments and official institutions | $0 | 20 |
| 2019-12-31 | Rank | |
| Nontransaction accounts | $9,866,167,000 | 111 |
| Individuals, partnerships, and corporations | $8,546,562,000 | 116 |
| U.S. Government | $0 | 272 |
| States and political subdivisions in the U.S. | $1,313,988,000 | 51 |
| Commercial banks and other depository institutions in the U.S. | $5,617,000 | 811 |
| Foreign deposits | $0 | 49 |
| Banks in foreign countries | $0 | 40 |
| Foreign governments and official institutions | $0 | 21 |
| 2019-09-30 | Rank | |
| Nontransaction accounts | $9,751,374,000 | 110 |
| Individuals, partnerships, and corporations | $8,693,839,000 | 115 |
| U.S. Government | $0 | 274 |
| States and political subdivisions in the U.S. | $1,051,502,000 | 65 |
| Commercial banks and other depository institutions in the U.S. | $6,033,000 | 799 |
| Foreign deposits | $0 | 47 |
| Banks in foreign countries | $0 | 41 |
| Foreign governments and official institutions | $0 | 20 |
| 2019-06-30 | Rank | |
| Nontransaction accounts | $9,717,766,000 | 110 |
| Individuals, partnerships, and corporations | $8,683,008,000 | 111 |
| U.S. Government | $0 | 279 |
| States and political subdivisions in the U.S. | $1,028,557,000 | 65 |
| Commercial banks and other depository institutions in the U.S. | $6,201,000 | 793 |
| Foreign deposits | $0 | 59 |
| Banks in foreign countries | $0 | 44 |
| Foreign governments and official institutions | $0 | 28 |
| 2019-03-31 | Rank | |
| Nontransaction accounts | $9,782,077,000 | 109 |
| Individuals, partnerships, and corporations | $8,648,006,000 | 111 |
| U.S. Government | $0 | 280 |
| States and political subdivisions in the U.S. | $1,125,669,000 | 57 |
| Commercial banks and other depository institutions in the U.S. | $8,402,000 | 722 |
| Foreign deposits | $0 | 55 |
| Banks in foreign countries | $0 | 48 |
| Foreign governments and official institutions | $0 | 21 |
| 2018-12-31 | Rank | |
| Nontransaction accounts | $10,093,279,000 | 103 |
| Individuals, partnerships, and corporations | $8,867,899,000 | 106 |
| U.S. Government | $0 | 281 |
| States and political subdivisions in the U.S. | $1,215,728,000 | 54 |
| Commercial banks and other depository institutions in the U.S. | $9,652,000 | 645 |
| Foreign deposits | $0 | 57 |
| Banks in foreign countries | $0 | 50 |
| Foreign governments and official institutions | $0 | 20 |
| 2018-09-30 | Rank | |
| Nontransaction accounts | $9,571,088,000 | 106 |
| Individuals, partnerships, and corporations | $8,529,859,000 | 106 |
| U.S. Government | $0 | 279 |
| States and political subdivisions in the U.S. | $1,029,504,000 | 62 |
| Commercial banks and other depository institutions in the U.S. | $11,725,000 | 580 |
| Foreign deposits | $0 | 54 |
| Banks in foreign countries | $0 | 46 |
| Foreign governments and official institutions | $0 | 21 |
| 2018-06-30 | Rank | |
| Nontransaction accounts | $9,309,694,000 | 106 |
| Individuals, partnerships, and corporations | $8,314,159,000 | 107 |
| U.S. Government | $0 | 286 |
| States and political subdivisions in the U.S. | $984,247,000 | 64 |
| Commercial banks and other depository institutions in the U.S. | $11,288,000 | 591 |
| Foreign deposits | $0 | 73 |
| Banks in foreign countries | $0 | 46 |
| Foreign governments and official institutions | $0 | 39 |
| 2018-03-31 | Rank | |
| Nontransaction accounts | $9,246,192,000 | 103 |
| Individuals, partnerships, and corporations | $8,174,133,000 | 105 |
| U.S. Government | $0 | 287 |
| States and political subdivisions in the U.S. | $1,057,674,000 | 62 |
| Commercial banks and other depository institutions in the U.S. | $14,385,000 | 499 |
| Foreign deposits | $0 | 55 |
| Banks in foreign countries | $0 | 48 |
| Foreign governments and official institutions | $0 | 20 |
| 2017-12-31 | Rank | |
| Nontransaction accounts | $8,986,344,000 | 101 |
| Individuals, partnerships, and corporations | $7,941,346,000 | 107 |
| U.S. Government | $0 | 284 |
| States and political subdivisions in the U.S. | $1,035,594,000 | 57 |
| Commercial banks and other depository institutions in the U.S. | $9,404,000 | 660 |
| Foreign deposits | $0 | 54 |
| Banks in foreign countries | $0 | 46 |
| Foreign governments and official institutions | $0 | 20 |
| 2017-09-30 | Rank | |
| Nontransaction accounts | $8,552,205,000 | 104 |
| Individuals, partnerships, and corporations | $7,669,452,000 | 108 |
| U.S. Government | $0 | 285 |
| States and political subdivisions in the U.S. | $882,161,000 | 67 |
| Commercial banks and other depository institutions in the U.S. | $592,000 | 1,466 |
| Foreign deposits | $0 | 54 |
| Banks in foreign countries | $0 | 47 |
| Foreign governments and official institutions | $0 | 20 |
| 2017-06-30 | Rank | |
| Nontransaction accounts | $8,161,788,000 | 109 |
| Individuals, partnerships, and corporations | $7,301,139,000 | 108 |
| U.S. Government | $0 | 300 |
| States and political subdivisions in the U.S. | $860,074,000 | 65 |
| Commercial banks and other depository institutions in the U.S. | $575,000 | 1,486 |
| Foreign deposits | $0 | 55 |
| Banks in foreign countries | $0 | 47 |
| Foreign governments and official institutions | $0 | 21 |
| 2017-03-31 | Rank | |
| Nontransaction accounts | $8,171,101,000 | 106 |
| Individuals, partnerships, and corporations | $7,223,058,000 | 111 |
| U.S. Government | $0 | 316 |
| States and political subdivisions in the U.S. | $946,204,000 | 58 |
| Commercial banks and other depository institutions in the U.S. | $1,839,000 | 1,198 |
| Foreign deposits | $0 | 55 |
| Banks in foreign countries | $0 | 48 |
| Foreign governments and official institutions | $0 | 20 |
| 2016-12-31 | Rank | |
| Nontransaction accounts | $8,057,731,000 | 106 |
| Individuals, partnerships, and corporations | $7,036,579,000 | 111 |
| U.S. Government | $0 | 325 |
| States and political subdivisions in the U.S. | $1,018,765,000 | 52 |
| Commercial banks and other depository institutions in the U.S. | $2,387,000 | 1,143 |
| Foreign deposits | $0 | 55 |
| Banks in foreign countries | $0 | 48 |
| Foreign governments and official institutions | $0 | 20 |
| 2016-09-30 | Rank | |
| Nontransaction accounts | $7,811,112,000 | 107 |
| Individuals, partnerships, and corporations | $6,984,984,000 | 109 |
| U.S. Government | $0 | 337 |
| States and political subdivisions in the U.S. | $825,887,000 | 62 |
| Commercial banks and other depository institutions in the U.S. | $241,000 | 1,920 |
| Foreign deposits | $0 | 58 |
| Banks in foreign countries | $0 | 50 |
| Foreign governments and official institutions | $0 | 20 |
| 2016-06-30 | Rank | |
| Nontransaction accounts | $7,357,572,000 | 108 |
| Individuals, partnerships, and corporations | $6,570,102,000 | 111 |
| U.S. Government | $0 | 328 |
| States and political subdivisions in the U.S. | $786,516,000 | 64 |
| Commercial banks and other depository institutions in the U.S. | $954,000 | 1,438 |
| Foreign deposits | $0 | 53 |
| Banks in foreign countries | $0 | 44 |
| Foreign governments and official institutions | $0 | 21 |
| 2016-03-31 | Rank | |
| Nontransaction accounts | $7,418,854,000 | 107 |
| Individuals, partnerships, and corporations | $6,545,979,000 | 112 |
| U.S. Government | $0 | 326 |
| States and political subdivisions in the U.S. | $872,283,000 | 59 |
| Commercial banks and other depository institutions in the U.S. | $592,000 | 1,584 |
| Foreign deposits | $0 | 55 |
| Banks in foreign countries | $0 | 45 |
| Foreign governments and official institutions | $0 | 21 |
| 2015-12-31 | Rank | |
| Nontransaction accounts | $7,188,535,000 | 107 |
| Individuals, partnerships, and corporations | $6,268,174,000 | 114 |
| U.S. Government | $0 | 336 |
| States and political subdivisions in the U.S. | $920,161,000 | 50 |
| Commercial banks and other depository institutions in the U.S. | $200,000 | 2,178 |
| Foreign deposits | $0 | 56 |
| Banks in foreign countries | $0 | 45 |
| Foreign governments and official institutions | $0 | 22 |
| 2015-09-30 | Rank | |
| Nontransaction accounts | $7,260,556,000 | 109 |
| Individuals, partnerships, and corporations | $6,530,895,000 | 111 |
| U.S. Government | $0 | 347 |
| States and political subdivisions in the U.S. | $729,461,000 | 62 |
| Commercial banks and other depository institutions in the U.S. | $200,000 | 2,224 |
| Foreign deposits | $0 | 55 |
| Banks in foreign countries | $0 | 45 |
| Foreign governments and official institutions | $0 | 21 |
| 2015-06-30 | Rank | |
| Nontransaction accounts | $6,082,935,000 | 120 |
| Individuals, partnerships, and corporations | $5,374,462,000 | 126 |
| U.S. Government | $0 | 340 |
| States and political subdivisions in the U.S. | $708,273,000 | 63 |
| Commercial banks and other depository institutions in the U.S. | $200,000 | 2,247 |
| Foreign deposits | $0 | 55 |
| Banks in foreign countries | $0 | 45 |
| Foreign governments and official institutions | $0 | 20 |
| 2015-03-31 | Rank | |
| Nontransaction accounts | $6,081,834,000 | 120 |
| Individuals, partnerships, and corporations | $5,282,845,000 | 128 |
| U.S. Government | $0 | 342 |
| States and political subdivisions in the U.S. | $798,789,000 | 56 |
| Commercial banks and other depository institutions in the U.S. | $200,000 | 2,222 |
| Foreign deposits | $0 | 57 |
| Banks in foreign countries | $0 | 47 |
| Foreign governments and official institutions | $0 | 21 |
| 2014-12-31 | Rank | |
| Nontransaction accounts | $5,939,027,000 | 118 |
| Individuals, partnerships, and corporations | $5,052,148,000 | 126 |
| U.S. Government | $0 | 352 |
| States and political subdivisions in the U.S. | $886,579,000 | 46 |
| Commercial banks and other depository institutions in the U.S. | $300,000 | 1,983 |
| Foreign deposits | $0 | 52 |
| Banks in foreign countries | $0 | 44 |
| Foreign governments and official institutions | $0 | 20 |
| 2014-09-30 | Rank | |
| Nontransaction accounts | $5,901,701,000 | 116 |
| Individuals, partnerships, and corporations | $5,138,596,000 | 123 |
| U.S. Government | $0 | 351 |
| States and political subdivisions in the U.S. | $762,805,000 | 56 |
| Commercial banks and other depository institutions in the U.S. | $300,000 | 2,043 |
| Foreign deposits | $0 | 57 |
| Banks in foreign countries | $0 | 48 |
| Foreign governments and official institutions | $0 | 20 |
| 2014-06-30 | Rank | |
| Nontransaction accounts | $5,812,502,000 | 117 |
| Individuals, partnerships, and corporations | $5,096,767,000 | 122 |
| U.S. Government | $0 | 348 |
| States and political subdivisions in the U.S. | $715,435,000 | 54 |
| Commercial banks and other depository institutions in the U.S. | $300,000 | 2,044 |
| Foreign deposits | $0 | 52 |
| Banks in foreign countries | $0 | 42 |
| Foreign governments and official institutions | $0 | 20 |
| 2014-03-31 | Rank | |
| Nontransaction accounts | $5,903,211,000 | 115 |
| Individuals, partnerships, and corporations | $5,139,537,000 | 123 |
| U.S. Government | $0 | 355 |
| States and political subdivisions in the U.S. | $763,373,000 | 51 |
| Commercial banks and other depository institutions in the U.S. | $301,000 | 2,039 |
| Foreign deposits | $0 | 49 |
| Banks in foreign countries | $0 | 41 |
| Foreign governments and official institutions | $0 | 19 |
| 2013-12-31 | Rank | |
| Nontransaction accounts | $5,865,272,000 | 115 |
| Individuals, partnerships, and corporations | $5,053,082,000 | 121 |
| U.S. Government | $0 | 362 |
| States and political subdivisions in the U.S. | $811,573,000 | 44 |
| Commercial banks and other depository institutions in the U.S. | $617,000 | 1,741 |
| Foreign deposits | $0 | 57 |
| Banks in foreign countries | $0 | 44 |
| Foreign governments and official institutions | $0 | 24 |
| 2013-09-30 | Rank | |
| Nontransaction accounts | $5,816,428,000 | 114 |
| Individuals, partnerships, and corporations | $5,151,195,000 | 119 |
| U.S. Government | $0 | 368 |
| States and political subdivisions in the U.S. | $664,516,000 | 57 |
| Commercial banks and other depository institutions in the U.S. | $717,000 | 1,700 |
| Foreign deposits | $0 | 50 |
| Banks in foreign countries | $0 | 42 |
| Foreign governments and official institutions | $0 | 20 |
| 2013-06-30 | Rank | |
| Nontransaction accounts | $5,716,226,000 | 115 |
| Individuals, partnerships, and corporations | $5,112,221,000 | 116 |
| U.S. Government | $0 | 361 |
| States and political subdivisions in the U.S. | $603,289,000 | 56 |
| Commercial banks and other depository institutions in the U.S. | $716,000 | 1,715 |
| Foreign deposits | $0 | 54 |
| Banks in foreign countries | $0 | 46 |
| Foreign governments and official institutions | $0 | 21 |
| 2013-03-31 | Rank | |
| Nontransaction accounts | $5,729,964,000 | 118 |
| Individuals, partnerships, and corporations | $5,074,632,000 | 122 |
| U.S. Government | $0 | 362 |
| States and political subdivisions in the U.S. | $654,311,000 | 53 |
| Commercial banks and other depository institutions in the U.S. | $1,021,000 | 1,572 |
| Foreign deposits | $0 | 47 |
| Banks in foreign countries | $0 | 39 |
| Foreign governments and official institutions | $0 | 17 |
| 2012-12-31 | Rank | |
| Nontransaction accounts | $5,655,469,000 | 119 |
| Individuals, partnerships, and corporations | $4,960,190,000 | 124 |
| U.S. Government | $0 | 376 |
| States and political subdivisions in the U.S. | $694,258,000 | 46 |
| Commercial banks and other depository institutions in the U.S. | $1,021,000 | 1,606 |
| Foreign deposits | $0 | 52 |
| Banks in foreign countries | $0 | 42 |
| Foreign governments and official institutions | $0 | 20 |
| 2012-09-30 | Rank | |
| Nontransaction accounts | $5,577,581,000 | 123 |
| Individuals, partnerships, and corporations | $4,999,478,000 | 123 |
| U.S. Government | $0 | 388 |
| States and political subdivisions in the U.S. | $576,880,000 | 54 |
| Commercial banks and other depository institutions in the U.S. | $1,223,000 | 1,544 |
| Foreign deposits | $0 | 50 |
| Banks in foreign countries | $0 | 41 |
| Foreign governments and official institutions | $0 | 19 |
| 2012-06-30 | Rank | |
| Nontransaction accounts | $5,550,152,000 | 122 |
| Individuals, partnerships, and corporations | $4,967,821,000 | 123 |
| U.S. Government | $0 | 389 |
| States and political subdivisions in the U.S. | $581,210,000 | 51 |
| Commercial banks and other depository institutions in the U.S. | $1,121,000 | 1,608 |
| Foreign deposits | $0 | 90 |
| Banks in foreign countries | $0 | 46 |
| Foreign governments and official institutions | $0 | 55 |
| 2012-03-31 | Rank | |
| Nontransaction accounts | $5,728,746,000 | 120 |
| Individuals, partnerships, and corporations | $4,980,154,000 | 122 |
| U.S. Government | $0 | 395 |
| States and political subdivisions in the U.S. | $747,374,000 | 43 |
| Commercial banks and other depository institutions in the U.S. | $1,218,000 | 1,569 |
| Foreign deposits | $0 | 86 |
| Banks in foreign countries | $0 | 40 |
| Foreign governments and official institutions | $0 | 55 |
| 2011-12-31 | Rank | |
| Nontransaction accounts | $5,767,622,000 | 119 |
| Individuals, partnerships, and corporations | $4,969,022,000 | 122 |
| U.S. Government | $0 | 357 |
| States and political subdivisions in the U.S. | $797,284,000 | 39 |
| Commercial banks and other depository institutions in the U.S. | $1,316,000 | 1,433 |
| Foreign deposits | $0 | 87 |
| Banks in foreign countries | $0 | 42 |
| Foreign governments and official institutions | $0 | 56 |
| 2011-09-30 | Rank | |
| Nontransaction accounts | $5,690,772,000 | 120 |
| Individuals, partnerships, and corporations | $5,113,400,000 | 121 |
| U.S. Government | $0 | 364 |
| States and political subdivisions in the U.S. | $572,398,000 | 54 |
| Commercial banks and other depository institutions in the U.S. | $4,974,000 | 912 |
| Foreign deposits | $0 | 91 |
| Banks in foreign countries | $0 | 45 |
| Foreign governments and official institutions | $0 | 56 |
| 2011-06-30 | Rank | |
| Nontransaction accounts | $5,899,552,000 | 114 |
| Individuals, partnerships, and corporations | $5,287,842,000 | 119 |
| U.S. Government | $0 | 372 |
| States and political subdivisions in the U.S. | $606,361,000 | 50 |
| Commercial banks and other depository institutions in the U.S. | $5,349,000 | 906 |
| Foreign deposits | $0 | 90 |
| Banks in foreign countries | $0 | 45 |
| Foreign governments and official institutions | $0 | 53 |
| 2011-03-31 | Rank | |
| Nontransaction accounts | $6,334,652,000 | 109 |
| Individuals, partnerships, and corporations | $5,726,721,000 | 117 |
| U.S. Government | $0 | 362 |
| States and political subdivisions in the U.S. | $602,444,000 | 48 |
| Commercial banks and other depository institutions in the U.S. | $5,487,000 | 908 |
| Foreign deposits | $0 | 81 |
| Banks in foreign countries | $0 | 39 |
| Foreign governments and official institutions | $0 | 52 |
| 2010-12-31 | Rank | |
| Nontransaction accounts | $6,133,140,000 | 116 |
| Individuals, partnerships, and corporations | $5,469,790,000 | 119 |
| U.S. Government | $0 | 387 |
| States and political subdivisions in the U.S. | $657,650,000 | 45 |
| Commercial banks and other depository institutions in the U.S. | $5,700,000 | 881 |
| Foreign deposits | $0 | 84 |
| Banks in foreign countries | $0 | 42 |
| Foreign governments and official institutions | $0 | 51 |
| 2010-09-30 | Rank | |
| Nontransaction accounts | $5,620,990,000 | 125 |
| Individuals, partnerships, and corporations | $5,093,268,000 | 125 |
| U.S. Government | $0 | 391 |
| States and political subdivisions in the U.S. | $526,157,000 | 57 |
| Commercial banks and other depository institutions in the U.S. | $1,565,000 | 1,423 |
| Foreign deposits | $0 | 100 |
| Banks in foreign countries | $0 | 46 |
| Foreign governments and official institutions | $0 | 63 |
| 2010-06-30 | Rank | |
| Nontransaction accounts | $5,983,859,000 | 114 |
| Individuals, partnerships, and corporations | $5,420,305,000 | 120 |
| U.S. Government | $0 | 391 |
| States and political subdivisions in the U.S. | $561,890,000 | 48 |
| Commercial banks and other depository institutions in the U.S. | $1,664,000 | 1,419 |
| Foreign deposits | $0 | 93 |
| Banks in foreign countries | $0 | 45 |
| Foreign governments and official institutions | $0 | 59 |
| 2010-03-31 | Rank | |
| Nontransaction accounts | $6,170,571,000 | 109 |
| Individuals, partnerships, and corporations | $5,555,977,000 | 114 |
| U.S. Government | $0 | 418 |
| States and political subdivisions in the U.S. | $610,768,000 | 42 |
| Commercial banks and other depository institutions in the U.S. | $3,826,000 | 1,054 |
| Foreign deposits | $0 | 95 |
| Banks in foreign countries | $0 | 49 |
| Foreign governments and official institutions | $0 | 59 |
| 2009-12-31 | Rank | |
| Nontransaction accounts | $6,307,256,000 | 108 |
| Individuals, partnerships, and corporations | $5,723,983,000 | 111 |
| U.S. Government | $0 | 415 |
| States and political subdivisions in the U.S. | $579,392,000 | 45 |
| Commercial banks and other depository institutions in the U.S. | $3,881,000 | 1,033 |
| Foreign deposits | $0 | 96 |
| Banks in foreign countries | $0 | 49 |
| Foreign governments and official institutions | $0 | 59 |
| 2009-09-30 | Rank | |
| Nontransaction accounts | $6,524,952,000 | 108 |
| Individuals, partnerships, and corporations | $5,990,663,000 | 109 |
| U.S. Government | $0 | 411 |
| States and political subdivisions in the U.S. | $534,289,000 | 49 |
| 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 | $6,502,405,000 | 113 |
| Individuals, partnerships, and corporations | $6,027,986,000 | 112 |
| U.S. Government | $0 | 405 |
| States and political subdivisions in the U.S. | $474,419,000 | 55 |
| 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 | $6,273,412,000 | 115 |
| Individuals, partnerships, and corporations | $5,770,487,000 | 119 |
| U.S. Government | $0 | 418 |
| States and political subdivisions in the U.S. | $502,925,000 | 53 |
| 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 | $6,658,484,000 | 104 |
| Individuals, partnerships, and corporations | $5,900,845,000 | 110 |
| U.S. Government | $0 | 428 |
| States and political subdivisions in the U.S. | $757,639,000 | 38 |
| 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 | $6,317,297,000 | 106 |
| Individuals, partnerships, and corporations | $5,772,873,000 | 110 |
| U.S. Government | $0 | 443 |
| States and political subdivisions in the U.S. | $544,424,000 | 51 |
| 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 | $6,346,021,000 | 108 |
| Individuals, partnerships, and corporations | $5,706,775,000 | 113 |
| U.S. Government | $0 | 442 |
| States and political subdivisions in the U.S. | $639,246,000 | 40 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,568 |
| Foreign deposits | $0 | 65 |
| Banks in foreign countries | $0 | 53 |
| Foreign governments and official institutions | $0 | 25 |
| 2008-03-31 | Rank | |
| Nontransaction accounts | $5,241,727,000 | 121 |
| Individuals, partnerships, and corporations | $5,121,159,000 | 119 |
| U.S. Government | $0 | 430 |
| States and political subdivisions in the U.S. | $120,568,000 | 201 |
| 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 | $4,359,229,000 | 134 |
| Individuals, partnerships, and corporations | $4,273,504,000 | 131 |
| U.S. Government | $0 | 444 |
| States and political subdivisions in the U.S. | $85,725,000 | 271 |
| 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 | $4,399,235,000 | 137 |
| Individuals, partnerships, and corporations | $4,314,498,000 | 134 |
| U.S. Government | $0 | 437 |
| States and political subdivisions in the U.S. | $84,737,000 | 241 |
| 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 | $4,152,390,000 | 149 |
| Individuals, partnerships, and corporations | $4,062,706,000 | 147 |
| U.S. Government | $0 | 440 |
| States and political subdivisions in the U.S. | $89,684,000 | 236 |
| 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 | $4,171,690,000 | 146 |
| Individuals, partnerships, and corporations | $4,065,926,000 | 148 |
| U.S. Government | $0 | 436 |
| States and political subdivisions in the U.S. | $105,764,000 | 210 |
| 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 | $4,218,856,000 | 143 |
| Individuals, partnerships, and corporations | $4,087,361,000 | 145 |
| U.S. Government | $0 | 444 |
| States and political subdivisions in the U.S. | $131,495,000 | 164 |
| 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 | $3,819,671,000 | 154 |
| Individuals, partnerships, and corporations | $3,738,563,000 | 153 |
| U.S. Government | $0 | 424 |
| States and political subdivisions in the U.S. | $81,108,000 | 243 |
| 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 | $3,553,020,000 | 163 |
| Individuals, partnerships, and corporations | $3,473,272,000 | 160 |
| U.S. Government | $0 | 424 |
| States and political subdivisions in the U.S. | $79,748,000 | 238 |
| 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 | $3,044,129,000 | 178 |
| Individuals, partnerships, and corporations | $2,946,118,000 | 177 |
| U.S. Government | $0 | 427 |
| States and political subdivisions in the U.S. | $98,011,000 | 195 |
| 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 | $2,942,586,000 | 184 |
| Individuals, partnerships, and corporations | $2,889,393,000 | 180 |
| U.S. Government | $0 | 437 |
| States and political subdivisions in the U.S. | $53,193,000 | 359 |
| 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 | $2,684,572,000 | 191 |
| Individuals, partnerships, and corporations | $2,635,222,000 | 187 |
| U.S. Government | $0 | 449 |
| States and political subdivisions in the U.S. | $49,350,000 | 359 |
| 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 | $2,583,470,000 | 189 |
| Individuals, partnerships, and corporations | $2,529,645,000 | 184 |
| U.S. Government | $0 | 447 |
| States and political subdivisions in the U.S. | $53,825,000 | 321 |
| 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 | $2,490,997,000 | 189 |
| Individuals, partnerships, and corporations | $2,441,527,000 | 186 |
| U.S. Government | $0 | 447 |
| States and political subdivisions in the U.S. | $49,470,000 | 358 |
| 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 | $2,285,654,000 | 198 |
| Individuals, partnerships, and corporations | $2,244,005,000 | 193 |
| U.S. Government | $0 | 452 |
| States and political subdivisions in the U.S. | $41,649,000 | 411 |
| 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 | $1,600,858,000 | 261 |
| Individuals, partnerships, and corporations | $1,564,504,000 | 258 |
| U.S. Government | $0 | 448 |
| States and political subdivisions in the U.S. | $36,354,000 | 474 |
| 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 | $1,995,709,000 | 218 |
| Individuals, partnerships, and corporations | $1,961,161,000 | 215 |
| U.S. Government | $0 | 455 |
| States and political subdivisions in the U.S. | $34,548,000 | 472 |
| 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 | $1,876,923,000 | 220 |
| Individuals, partnerships, and corporations | $1,841,811,000 | 215 |
| U.S. Government | $0 | 442 |
| States and political subdivisions in the U.S. | $35,112,000 | 479 |
| 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 | $1,731,869,000 | 197 |
| Individuals, partnerships, and corporations | $1,691,696,000 | 191 |
| U.S. Government | $0 | 446 |
| States and political subdivisions in the U.S. | $40,173,000 | 426 |
| 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 | $1,752,895,000 | 201 |
| Individuals, partnerships, and corporations | $1,712,510,000 | 195 |
| U.S. Government | $0 | 445 |
| States and political subdivisions in the U.S. | $40,385,000 | 409 |
| 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 | $1,823,122,000 | 191 |
| Individuals, partnerships, and corporations | $1,770,533,000 | 189 |
| U.S. Government | $0 | 453 |
| States and political subdivisions in the U.S. | $52,589,000 | 319 |
| 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 | $1,784,309,000 | 199 |
| Individuals, partnerships, and corporations | $1,726,689,000 | 197 |
| U.S. Government | $0 | 443 |
| States and political subdivisions in the U.S. | $57,620,000 | 289 |
| 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 | $1,445,554,000 | 237 |
| Individuals, partnerships, and corporations | $1,404,074,000 | 231 |
| U.S. Government | $0 | 434 |
| States and political subdivisions in the U.S. | $41,480,000 | 376 |
| 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 | $669,853,000 | 417 |
| Individuals, partnerships, and corporations | $655,603,000 | 402 |
| U.S. Government | $0 | 460 |
| States and political subdivisions in the U.S. | $14,250,000 | 1,017 |
| 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 | $431,388,000 | 603 |
| Individuals, partnerships, and corporations | $405,882,000 | 613 |
| U.S. Government | $0 | 416 |
| States and political subdivisions in the U.S. | $25,506,000 | 510 |
| 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 | $340,846,000 | 719 |
| Individuals, partnerships, and corporations | $325,455,000 | 718 |
| U.S. Government | $0 | 429 |
| States and political subdivisions in the U.S. | $15,391,000 | 802 |
| 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 | $277,599,000 | 827 |
| Individuals, partnerships, and corporations | $258,226,000 | 857 |
| U.S. Government | $0 | 441 |
| States and political subdivisions in the U.S. | $19,373,000 | 547 |
| 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 | $259,094,000 | 891 |
| Individuals, partnerships, and corporations | $239,064,000 | 912 |
| U.S. Government | $0 | 459 |
| States and political subdivisions in the U.S. | $20,030,000 | 542 |
| 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 | $213,477,000 | 1,064 |
| Individuals, partnerships, and corporations | $205,526,000 | 1,051 |
| U.S. Government | $0 | 475 |
| States and political subdivisions in the U.S. | $7,951,000 | 1,382 |
| 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 | $165,138,000 | 1,365 |
| Individuals, partnerships, and corporations | $159,388,000 | 1,345 |
| U.S. Government | $0 | 502 |
| States and political subdivisions in the U.S. | $5,750,000 | 1,730 |
| 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 | $131,828,000 | 1,638 |
| Individuals, partnerships, and corporations | $126,828,000 | 1,619 |
| U.S. Government | $0 | 560 |
| States and political subdivisions in the U.S. | $5,000,000 | 1,887 |
| 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 | $125,266,000 | 1,731 |
| Individuals, partnerships, and corporations | $120,758,000 | 1,706 |
| U.S. Government | $0 | 599 |
| States and political subdivisions in the U.S. | $4,508,000 | 2,046 |
| 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 | $120,862,000 | 1,837 |
| Individuals, partnerships, and corporations | $116,669,000 | 1,808 |
| U.S. Government | $0 | 667 |
| States and political subdivisions in the U.S. | $4,193,000 | 2,149 |
| 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 |