Home > American Express National Bank > Nontransaction Accounts

American Express National Bank, Nontransaction Accounts

2025-03-31Rank
Nontransaction accounts$141,749,296,00013
Individuals, partnerships, and corporations$141,749,296,00013
U.S. Government$0301
States and political subdivisions in the U.S.$04,022
Commercial banks and other depository institutions in the U.S.$01,846
Foreign deposits$0130
Banks in foreign countries$037
Foreign governments and official institutions$0102
2024-12-31Rank
Nontransaction accounts$134,952,008,00013
Individuals, partnerships, and corporations$134,952,008,00013
U.S. Government$0312
States and political subdivisions in the U.S.$04,040
Commercial banks and other depository institutions in the U.S.$01,849
Foreign deposits$0129
Banks in foreign countries$050
Foreign governments and official institutions$088
2024-09-30Rank
Nontransaction accounts$131,017,948,00014
Individuals, partnerships, and corporations$131,017,948,00014
U.S. Government$0308
States and political subdivisions in the U.S.$04,064
Commercial banks and other depository institutions in the U.S.$01,833
Foreign deposits$0123
Banks in foreign countries$046
Foreign governments and official institutions$087
2024-06-30Rank
Nontransaction accounts$129,771,217,00014
Individuals, partnerships, and corporations$129,771,217,00014
U.S. Government$0305
States and political subdivisions in the U.S.$04,080
Commercial banks and other depository institutions in the U.S.$01,867
Foreign deposits$0126
Banks in foreign countries$050
Foreign governments and official institutions$084
2024-03-31Rank
Nontransaction accounts$130,370,598,00014
Individuals, partnerships, and corporations$130,370,598,00014
U.S. Government$0302
States and political subdivisions in the U.S.$04,108
Commercial banks and other depository institutions in the U.S.$01,844
Foreign deposits$0105
Banks in foreign countries$035
Foreign governments and official institutions$084
2023-12-31Rank
Nontransaction accounts$125,076,490,00013
Individuals, partnerships, and corporations$125,076,490,00013
U.S. Government$0298
States and political subdivisions in the U.S.$04,133
Commercial banks and other depository institutions in the U.S.$01,823
Foreign deposits$0121
Banks in foreign countries$036
Foreign governments and official institutions$0101
2023-09-30Rank
Nontransaction accounts$120,762,659,00014
Individuals, partnerships, and corporations$120,762,659,00014
U.S. Government$0302
States and political subdivisions in the U.S.$04,137
Commercial banks and other depository institutions in the U.S.$01,794
Foreign deposits$0101
Banks in foreign countries$037
Foreign governments and official institutions$080
2023-06-30Rank
Nontransaction accounts$118,984,602,00014
Individuals, partnerships, and corporations$118,984,602,00014
U.S. Government$0317
States and political subdivisions in the U.S.$04,169
Commercial banks and other depository institutions in the U.S.$01,808
Foreign deposits$048
Banks in foreign countries$035
Foreign governments and official institutions$026
2023-03-31Rank
Nontransaction accounts$117,321,683,00015
Individuals, partnerships, and corporations$117,321,683,00014
U.S. Government$0275
States and political subdivisions in the U.S.$04,186
Commercial banks and other depository institutions in the U.S.$01,751
Foreign deposits$050
Banks in foreign countries$037
Foreign governments and official institutions$025
2022-12-31Rank
Nontransaction accounts$107,130,984,00017
Individuals, partnerships, and corporations$107,130,984,00017
U.S. Government$0262
States and political subdivisions in the U.S.$04,210
Commercial banks and other depository institutions in the U.S.$01,728
Foreign deposits$064
Banks in foreign countries$041
Foreign governments and official institutions$035
2022-09-30Rank
Nontransaction accounts$100,763,253,00018
Individuals, partnerships, and corporations$100,763,253,00018
U.S. Government$0256
States and political subdivisions in the U.S.$04,247
Commercial banks and other depository institutions in the U.S.$01,732
Foreign deposits$050
Banks in foreign countries$040
Foreign governments and official institutions$022
2022-06-30Rank
Nontransaction accounts$94,124,286,00020
Individuals, partnerships, and corporations$94,124,286,00020
U.S. Government$0264
States and political subdivisions in the U.S.$04,302
Commercial banks and other depository institutions in the U.S.$01,749
Foreign deposits$046
Banks in foreign countries$037
Foreign governments and official institutions$020
2022-03-31Rank
Nontransaction accounts$88,897,103,00024
Individuals, partnerships, and corporations$88,897,103,00024
U.S. Government$0255
States and political subdivisions in the U.S.$04,324
Commercial banks and other depository institutions in the U.S.$01,763
Foreign deposits$048
Banks in foreign countries$039
Foreign governments and official institutions$021
2021-12-31Rank
Nontransaction accounts$82,527,984,00026
Individuals, partnerships, and corporations$82,527,984,00025
U.S. Government$0265
States and political subdivisions in the U.S.$04,376
Commercial banks and other depository institutions in the U.S.$01,791
Foreign deposits$047
Banks in foreign countries$038
Foreign governments and official institutions$021
2021-09-30Rank
Nontransaction accounts$82,637,691,00025
Individuals, partnerships, and corporations$82,637,691,00025
U.S. Government$0267
States and political subdivisions in the U.S.$04,443
Commercial banks and other depository institutions in the U.S.$01,839
Foreign deposits$049
Banks in foreign countries$038
Foreign governments and official institutions$023
2021-06-30Rank
Nontransaction accounts$83,171,696,00024
Individuals, partnerships, and corporations$83,171,696,00023
U.S. Government$0261
States and political subdivisions in the U.S.$04,484
Commercial banks and other depository institutions in the U.S.$01,860
Foreign deposits$052
Banks in foreign countries$040
Foreign governments and official institutions$024
2021-03-31Rank
Nontransaction accounts$87,419,798,00026
Individuals, partnerships, and corporations$87,419,798,00024
U.S. Government$0259
States and political subdivisions in the U.S.$04,511
Commercial banks and other depository institutions in the U.S.$01,884
Foreign deposits$054
Banks in foreign countries$041
Foreign governments and official institutions$025
2020-12-31Rank
Nontransaction accounts$84,924,472,00025
Individuals, partnerships, and corporations$84,924,472,00023
U.S. Government$0268
States and political subdivisions in the U.S.$04,537
Commercial banks and other depository institutions in the U.S.$01,908
Foreign deposits$050
Banks in foreign countries$039
Foreign governments and official institutions$022
2020-09-30Rank
Nontransaction accounts$83,238,443,00023
Individuals, partnerships, and corporations$83,238,443,00021
U.S. Government$0269
States and political subdivisions in the U.S.$04,567
Commercial banks and other depository institutions in the U.S.$01,927
Foreign deposits$050
Banks in foreign countries$039
Foreign governments and official institutions$022
2020-06-30Rank
Nontransaction accounts$82,183,803,00023
Individuals, partnerships, and corporations$82,183,803,00022
U.S. Government$0272
States and political subdivisions in the U.S.$04,599
Commercial banks and other depository institutions in the U.S.$01,957
Foreign deposits$048
Banks in foreign countries$038
Foreign governments and official institutions$021
2020-03-31Rank
Nontransaction accounts$75,577,552,00024
Individuals, partnerships, and corporations$75,577,552,00023
U.S. Government$0269
States and political subdivisions in the U.S.$04,635
Commercial banks and other depository institutions in the U.S.$01,973
Foreign deposits$048
Banks in foreign countries$040
Foreign governments and official institutions$020
2019-12-31Rank
Nontransaction accounts$71,573,473,00025
Individuals, partnerships, and corporations$71,573,473,00023
U.S. Government$0272
States and political subdivisions in the U.S.$04,694
Commercial banks and other depository institutions in the U.S.$01,967
Foreign deposits$049
Banks in foreign countries$040
Foreign governments and official institutions$021
2019-09-30Rank
Nontransaction accounts$71,794,324,00026
Individuals, partnerships, and corporations$71,794,324,00023
U.S. Government$0274
States and political subdivisions in the U.S.$04,761
Commercial banks and other depository institutions in the U.S.$01,963
Foreign deposits$047
Banks in foreign countries$041
Foreign governments and official institutions$020
2019-06-30Rank
Nontransaction accounts$71,551,515,00025
Individuals, partnerships, and corporations$71,551,515,00022
U.S. Government$0279
States and political subdivisions in the U.S.$04,800
Commercial banks and other depository institutions in the U.S.$01,976
Foreign deposits$059
Banks in foreign countries$044
Foreign governments and official institutions$028
2019-03-31Rank
Nontransaction accounts$71,825,330,00023
Individuals, partnerships, and corporations$71,825,330,00023
U.S. Government$0280
States and political subdivisions in the U.S.$04,852
Commercial banks and other depository institutions in the U.S.$02,003
Foreign deposits$055
Banks in foreign countries$048
Foreign governments and official institutions$021
2018-12-31Rank
Nontransaction accounts$68,830,848,00025
Individuals, partnerships, and corporations$68,830,848,00023
U.S. Government$0281
States and political subdivisions in the U.S.$04,890
Commercial banks and other depository institutions in the U.S.$02,021
Foreign deposits$057
Banks in foreign countries$050
Foreign governments and official institutions$020
2018-09-30Rank
Nontransaction accounts$68,381,620,00025
Individuals, partnerships, and corporations$68,381,620,00023
U.S. Government$0279
States and political subdivisions in the U.S.$04,956
Commercial banks and other depository institutions in the U.S.$02,053
Foreign deposits$054
Banks in foreign countries$046
Foreign governments and official institutions$021
2018-06-30Rank
Nontransaction accounts$66,395,621,00025
Individuals, partnerships, and corporations$66,395,621,00023
U.S. Government$0286
States and political subdivisions in the U.S.$05,003
Commercial banks and other depository institutions in the U.S.$02,062
Foreign deposits$073
Banks in foreign countries$046
Foreign governments and official institutions$039
2018-03-31Rank
Nontransaction accounts$22,457,625,00051
Individuals, partnerships, and corporations$22,457,625,00047
U.S. Government$0287
States and political subdivisions in the U.S.$05,047
Commercial banks and other depository institutions in the U.S.$02,045
Foreign deposits$055
Banks in foreign countries$048
Foreign governments and official institutions$020
2017-12-31Rank
Nontransaction accounts$22,625,614,00051
Individuals, partnerships, and corporations$22,625,614,00047
U.S. Government$0284
States and political subdivisions in the U.S.$05,114
Commercial banks and other depository institutions in the U.S.$02,060
Foreign deposits$054
Banks in foreign countries$046
Foreign governments and official institutions$020
2017-09-30Rank
Nontransaction accounts$21,120,473,00053
Individuals, partnerships, and corporations$21,120,473,00051
U.S. Government$0285
States and political subdivisions in the U.S.$05,169
Commercial banks and other depository institutions in the U.S.$02,103
Foreign deposits$054
Banks in foreign countries$047
Foreign governments and official institutions$020
2017-06-30Rank
Nontransaction accounts$18,751,053,00061
Individuals, partnerships, and corporations$18,751,053,00055
U.S. Government$0300
States and political subdivisions in the U.S.$05,219
Commercial banks and other depository institutions in the U.S.$02,166
Foreign deposits$055
Banks in foreign countries$047
Foreign governments and official institutions$021
2017-03-31Rank
Nontransaction accounts$16,770,723,00067
Individuals, partnerships, and corporations$16,770,723,00059
U.S. Government$0316
States and political subdivisions in the U.S.$05,260
Commercial banks and other depository institutions in the U.S.$02,201
Foreign deposits$055
Banks in foreign countries$048
Foreign governments and official institutions$020
2016-12-31Rank
Nontransaction accounts$16,635,017,00066
Individuals, partnerships, and corporations$16,635,017,00058
U.S. Government$0325
States and political subdivisions in the U.S.$05,309
Commercial banks and other depository institutions in the U.S.$02,232
Foreign deposits$055
Banks in foreign countries$048
Foreign governments and official institutions$020
2016-09-30Rank
Nontransaction accounts$17,162,565,00064
Individuals, partnerships, and corporations$17,162,565,00059
U.S. Government$0337
States and political subdivisions in the U.S.$05,354
Commercial banks and other depository institutions in the U.S.$02,268
Foreign deposits$058
Banks in foreign countries$050
Foreign governments and official institutions$020
2016-06-30Rank
Nontransaction accounts$17,629,533,00060
Individuals, partnerships, and corporations$17,629,533,00056
U.S. Government$0328
States and political subdivisions in the U.S.$05,425
Commercial banks and other depository institutions in the U.S.$02,312
Foreign deposits$053
Banks in foreign countries$044
Foreign governments and official institutions$021
2016-03-31Rank
Nontransaction accounts$17,815,907,00059
Individuals, partnerships, and corporations$17,815,907,00056
U.S. Government$0326
States and political subdivisions in the U.S.$05,469
Commercial banks and other depository institutions in the U.S.$02,334
Foreign deposits$055
Banks in foreign countries$045
Foreign governments and official institutions$021
2015-12-31Rank
Nontransaction accounts$18,114,611,00058
Individuals, partnerships, and corporations$18,114,611,00055
U.S. Government$0336
States and political subdivisions in the U.S.$05,514
Commercial banks and other depository institutions in the U.S.$02,414
Foreign deposits$056
Banks in foreign countries$045
Foreign governments and official institutions$022
2015-09-30Rank
Nontransaction accounts$15,313,984,00067
Individuals, partnerships, and corporations$15,313,984,00061
U.S. Government$0347
States and political subdivisions in the U.S.$05,585
Commercial banks and other depository institutions in the U.S.$02,465
Foreign deposits$055
Banks in foreign countries$045
Foreign governments and official institutions$021
2015-06-30Rank
Nontransaction accounts$14,648,223,00071
Individuals, partnerships, and corporations$14,648,223,00063
U.S. Government$0340
States and political subdivisions in the U.S.$05,638
Commercial banks and other depository institutions in the U.S.$02,493
Foreign deposits$055
Banks in foreign countries$045
Foreign governments and official institutions$020
2015-03-31Rank
Nontransaction accounts$12,638,567,00081
Individuals, partnerships, and corporations$12,638,567,00072
U.S. Government$0342
States and political subdivisions in the U.S.$05,681
Commercial banks and other depository institutions in the U.S.$02,491
Foreign deposits$057
Banks in foreign countries$047
Foreign governments and official institutions$021
2014-12-31Rank
Nontransaction accounts$12,634,388,00077
Individuals, partnerships, and corporations$12,634,388,00072
U.S. Government$0352
States and political subdivisions in the U.S.$05,765
Commercial banks and other depository institutions in the U.S.$02,557
Foreign deposits$052
Banks in foreign countries$044
Foreign governments and official institutions$020
2014-09-30Rank
Nontransaction accounts$12,740,392,00076
Individuals, partnerships, and corporations$12,740,392,00067
U.S. Government$0351
States and political subdivisions in the U.S.$05,829
Commercial banks and other depository institutions in the U.S.$02,620
Foreign deposits$057
Banks in foreign countries$048
Foreign governments and official institutions$020
2014-06-30Rank
Nontransaction accounts$13,099,275,00072
Individuals, partnerships, and corporations$13,099,275,00066
U.S. Government$0348
States and political subdivisions in the U.S.$05,887
Commercial banks and other depository institutions in the U.S.$02,652
Foreign deposits$052
Banks in foreign countries$042
Foreign governments and official institutions$020
2014-03-31Rank
Nontransaction accounts$13,390,668,00067
Individuals, partnerships, and corporations$13,390,668,00064
U.S. Government$0355
States and political subdivisions in the U.S.$05,932
Commercial banks and other depository institutions in the U.S.$02,662
Foreign deposits$049
Banks in foreign countries$041
Foreign governments and official institutions$019
2013-12-31Rank
Nontransaction accounts$13,727,029,00066
Individuals, partnerships, and corporations$13,727,029,00061
U.S. Government$0362
States and political subdivisions in the U.S.$05,988
Commercial banks and other depository institutions in the U.S.$02,704
Foreign deposits$057
Banks in foreign countries$044
Foreign governments and official institutions$024
2013-09-30Rank
Nontransaction accounts$14,520,748,00060
Individuals, partnerships, and corporations$14,520,748,00056
U.S. Government$0368
States and political subdivisions in the U.S.$06,046
Commercial banks and other depository institutions in the U.S.$02,741
Foreign deposits$050
Banks in foreign countries$042
Foreign governments and official institutions$020
2013-06-30Rank
Nontransaction accounts$13,668,455,00062
Individuals, partnerships, and corporations$13,668,455,00058
U.S. Government$0361
States and political subdivisions in the U.S.$06,085
Commercial banks and other depository institutions in the U.S.$02,755
Foreign deposits$054
Banks in foreign countries$046
Foreign governments and official institutions$021
2013-03-31Rank
Nontransaction accounts$14,000,496,00059
Individuals, partnerships, and corporations$14,000,496,00055
U.S. Government$0362
States and political subdivisions in the U.S.$06,144
Commercial banks and other depository institutions in the U.S.$02,820
Foreign deposits$047
Banks in foreign countries$039
Foreign governments and official institutions$017
2012-12-31Rank
Nontransaction accounts$15,076,868,00052
Individuals, partnerships, and corporations$15,076,868,00052
U.S. Government$0376
States and political subdivisions in the U.S.$06,198
Commercial banks and other depository institutions in the U.S.$02,850
Foreign deposits$052
Banks in foreign countries$042
Foreign governments and official institutions$020
2012-09-30Rank
Nontransaction accounts$13,657,592,00061
Individuals, partnerships, and corporations$13,657,592,00055
U.S. Government$0388
States and political subdivisions in the U.S.$06,256
Commercial banks and other depository institutions in the U.S.$02,887
Foreign deposits$050
Banks in foreign countries$041
Foreign governments and official institutions$019
2012-06-30Rank
Nontransaction accounts$14,327,647,00054
Individuals, partnerships, and corporations$14,327,647,00052
U.S. Government$0389
States and political subdivisions in the U.S.$06,297
Commercial banks and other depository institutions in the U.S.$02,918
Foreign deposits$090
Banks in foreign countries$046
Foreign governments and official institutions$055
2012-03-31Rank
Nontransaction accounts$15,426,043,00049
Individuals, partnerships, and corporations$15,426,043,00049
U.S. Government$0395
States and political subdivisions in the U.S.$06,335
Commercial banks and other depository institutions in the U.S.$02,938
Foreign deposits$086
Banks in foreign countries$040
Foreign governments and official institutions$055
2011-12-31Rank
Nontransaction accounts$15,750,861,00050
Individuals, partnerships, and corporations$15,750,861,00050
U.S. Government$0357
States and political subdivisions in the U.S.$06,051
Commercial banks and other depository institutions in the U.S.$02,771
Foreign deposits$087
Banks in foreign countries$042
Foreign governments and official institutions$056
2011-09-30Rank
Nontransaction accounts$11,584,604,00066
Individuals, partnerships, and corporations$11,584,604,00065
U.S. Government$0364
States and political subdivisions in the U.S.$06,069
Commercial banks and other depository institutions in the U.S.$02,769
Foreign deposits$091
Banks in foreign countries$045
Foreign governments and official institutions$056
2011-06-30Rank
Nontransaction accounts$10,477,403,00068
Individuals, partnerships, and corporations$10,477,403,00067
U.S. Government$0372
States and political subdivisions in the U.S.$06,107
Commercial banks and other depository institutions in the U.S.$02,829
Foreign deposits$090
Banks in foreign countries$045
Foreign governments and official institutions$053
2011-03-31Rank
Nontransaction accounts$10,794,394,00067
Individuals, partnerships, and corporations$10,794,394,00067
U.S. Government$0362
States and political subdivisions in the U.S.$06,142
Commercial banks and other depository institutions in the U.S.$02,826
Foreign deposits$081
Banks in foreign countries$039
Foreign governments and official institutions$052
2010-12-31Rank
Nontransaction accounts$11,921,995,00063
Individuals, partnerships, and corporations$11,921,995,00058
U.S. Government$0387
States and political subdivisions in the U.S.$06,200
Commercial banks and other depository institutions in the U.S.$02,842
Foreign deposits$084
Banks in foreign countries$042
Foreign governments and official institutions$051
2010-09-30Rank
Nontransaction accounts$12,258,833,00060
Individuals, partnerships, and corporations$12,258,833,00057
U.S. Government$0391
States and political subdivisions in the U.S.$06,283
Commercial banks and other depository institutions in the U.S.$02,856
Foreign deposits$0100
Banks in foreign countries$046
Foreign governments and official institutions$063
2010-06-30Rank
Nontransaction accounts$13,235,549,00053
Individuals, partnerships, and corporations$13,235,549,00052
U.S. Government$0391
States and political subdivisions in the U.S.$06,338
Commercial banks and other depository institutions in the U.S.$02,882
Foreign deposits$093
Banks in foreign countries$045
Foreign governments and official institutions$059
2010-03-31Rank
Nontransaction accounts$14,075,270,00049
Individuals, partnerships, and corporations$14,075,270,00048
U.S. Government$0418
States and political subdivisions in the U.S.$06,420
Commercial banks and other depository institutions in the U.S.$02,921
Foreign deposits$095
Banks in foreign countries$049
Foreign governments and official institutions$059
2009-12-31Rank
Nontransaction accounts$12,956,666,00051
Individuals, partnerships, and corporations$12,956,666,00048
U.S. Government$0415
States and political subdivisions in the U.S.$06,473
Commercial banks and other depository institutions in the U.S.$02,907
Foreign deposits$096
Banks in foreign countries$049
Foreign governments and official institutions$059
2009-09-30Rank
Nontransaction accounts$11,603,219,00059
Individuals, partnerships, and corporations$11,591,019,00054
U.S. Government$0411
States and political subdivisions in the U.S.$06,516
Commercial banks and other depository institutions in the U.S.$12,200,000595
Foreign deposits$0137
Banks in foreign countries$055
Foreign governments and official institutions$093
2009-06-30Rank
Nontransaction accounts$8,899,409,00075
Individuals, partnerships, and corporations$8,883,809,00074
U.S. Government$0405
States and political subdivisions in the U.S.$06,569
Commercial banks and other depository institutions in the U.S.$15,600,000499
Foreign deposits$0133
Banks in foreign countries$057
Foreign governments and official institutions$089
2009-03-31Rank
Nontransaction accounts$8,408,882,00082
Individuals, partnerships, and corporations$8,397,482,00079
U.S. Government$0418
States and political subdivisions in the U.S.$06,595
Commercial banks and other depository institutions in the U.S.$11,400,000616
Foreign deposits$0150
Banks in foreign countries$061
Foreign governments and official institutions$099
2008-12-31Rank
Nontransaction accounts$6,504,493,000105
Individuals, partnerships, and corporations$6,491,993,000100
U.S. Government$0428
States and political subdivisions in the U.S.$06,598
Commercial banks and other depository institutions in the U.S.$12,500,000526
Foreign deposits$0127
Banks in foreign countries$048
Foreign governments and official institutions$089
2008-09-30Rank
Nontransaction accounts$4,050,300,000148
Individuals, partnerships, and corporations$3,846,000,000148
U.S. Government$0443
States and political subdivisions in the U.S.$06,609
Commercial banks and other depository institutions in the U.S.$4,300,000874
Foreign deposits$200,000,00010
Banks in foreign countries$200,000,0008
Foreign governments and official institutions$019
2008-06-30Rank
Nontransaction accounts$6,861,900,000100
Individuals, partnerships, and corporations$6,853,500,00097
U.S. Government$0442
States and political subdivisions in the U.S.$06,626
Commercial banks and other depository institutions in the U.S.$8,400,000587
Foreign deposits$065
Banks in foreign countries$053
Foreign governments and official institutions$025
2008-03-31Rank
Nontransaction accounts$5,077,950,000123
Individuals, partnerships, and corporations$5,070,450,000122
U.S. Government$0430
States and political subdivisions in the U.S.$06,642
Commercial banks and other depository institutions in the U.S.$7,500,000574
Foreign deposits$068
Banks in foreign countries$057
Foreign governments and official institutions$022
2007-12-31Rank
Nontransaction accounts$6,283,801,000105
Individuals, partnerships, and corporations$6,269,000,000102
U.S. Government$0444
States and political subdivisions in the U.S.$06,653
Commercial banks and other depository institutions in the U.S.$14,801,000308
Foreign deposits$065
Banks in foreign countries$055
Foreign governments and official institutions$023
2007-09-30Rank
Nontransaction accounts$3,088,101,000179
Individuals, partnerships, and corporations$3,081,000,000176
U.S. Government$0437
States and political subdivisions in the U.S.$06,668
Commercial banks and other depository institutions in the U.S.$7,101,000499
Foreign deposits$063
Banks in foreign countries$054
Foreign governments and official institutions$023
2007-06-30Rank
Nontransaction accounts$1,620,968,000304
Individuals, partnerships, and corporations$1,615,710,000290
U.S. Government$0440
States and political subdivisions in the U.S.$06,721
Commercial banks and other depository institutions in the U.S.$5,258,000633
Foreign deposits$061
Banks in foreign countries$052
Foreign governments and official institutions$022
2007-03-31Rank
Nontransaction accounts$1,964,900,000253
Individuals, partnerships, and corporations$1,961,000,000247
U.S. Government$0436
States and political subdivisions in the U.S.$06,760
Commercial banks and other depository institutions in the U.S.$3,900,000731
Foreign deposits$058
Banks in foreign countries$049
Foreign governments and official institutions$024
2006-12-31Rank
Nontransaction accounts$2,493,440,000211
Individuals, partnerships, and corporations$2,490,640,000201
U.S. Government$0444
States and political subdivisions in the U.S.$06,784
Commercial banks and other depository institutions in the U.S.$2,800,000844
Foreign deposits$060
Banks in foreign countries$053
Foreign governments and official institutions$020
2006-09-30Rank
Nontransaction accounts$1,379,600,000338
Individuals, partnerships, and corporations$1,365,000,000321
U.S. Government$0424
States and political subdivisions in the U.S.$06,814
Commercial banks and other depository institutions in the U.S.$14,600,000308
Foreign deposits$063
Banks in foreign countries$053
Foreign governments and official institutions$023
2006-06-30Rank
Nontransaction accounts$1,938,750,000252
Individuals, partnerships, and corporations$1,925,350,000244
U.S. Government$0424
States and political subdivisions in the U.S.$06,842
Commercial banks and other depository institutions in the U.S.$13,400,000326
Foreign deposits$062
Banks in foreign countries$053
Foreign governments and official institutions$022
2006-03-31Rank
Nontransaction accounts$1,920,910,000248
Individuals, partnerships, and corporations$1,905,110,000242
U.S. Government$0427
States and political subdivisions in the U.S.$06,876
Commercial banks and other depository institutions in the U.S.$15,800,000281
Foreign deposits$057
Banks in foreign countries$052
Foreign governments and official institutions$022
2005-12-31Rank
Nontransaction accounts$3,030,035,000178
Individuals, partnerships, and corporations$3,015,835,000174
U.S. Government$0437
States and political subdivisions in the U.S.$06,928
Commercial banks and other depository institutions in the U.S.$14,200,000330
Foreign deposits$058
Banks in foreign countries$051
Foreign governments and official institutions$023
2005-09-30Rank
Nontransaction accounts$2,291,187,000209
Individuals, partnerships, and corporations$2,276,087,000202
U.S. Government$0449
States and political subdivisions in the U.S.$06,954
Commercial banks and other depository institutions in the U.S.$15,100,000331
Foreign deposits$058
Banks in foreign countries$049
Foreign governments and official institutions$026
2005-06-30Rank
Nontransaction accounts$1,796,835,000241
Individuals, partnerships, and corporations$1,782,035,000233
U.S. Government$0447
States and political subdivisions in the U.S.$06,960
Commercial banks and other depository institutions in the U.S.$14,800,000340
Foreign deposits$050
Banks in foreign countries$043
Foreign governments and official institutions$023
2005-03-31Rank
Nontransaction accounts$1,469,980,000281
Individuals, partnerships, and corporations$1,452,680,000270
U.S. Government$0447
States and political subdivisions in the U.S.$07,014
Commercial banks and other depository institutions in the U.S.$17,300,000294
Foreign deposits$057
Banks in foreign countries$049
Foreign governments and official institutions$024
2004-12-31Rank
Nontransaction accounts$2,058,400,000214
Individuals, partnerships, and corporations$2,045,000,000207
U.S. Government$0452
States and political subdivisions in the U.S.$07,035
Commercial banks and other depository institutions in the U.S.$13,400,000369
Foreign deposits$060
Banks in foreign countries$051
Foreign governments and official institutions$022
2004-09-30Rank
Nontransaction accounts$2,909,600,000170
Individuals, partnerships, and corporations$2,497,000,000187
U.S. Government$0448
States and political subdivisions in the U.S.$07,068
Commercial banks and other depository institutions in the U.S.$412,600,00010
Foreign deposits$064
Banks in foreign countries$051
Foreign governments and official institutions$026
2004-06-30Rank
Nontransaction accounts$2,723,000,000172
Individuals, partnerships, and corporations$2,709,900,000169
U.S. Government$0455
States and political subdivisions in the U.S.$07,135
Commercial banks and other depository institutions in the U.S.$13,100,000363
Foreign deposits$061
Banks in foreign countries$051
Foreign governments and official institutions$022
2004-03-31Rank
Nontransaction accounts$6,364,265,00094
Individuals, partnerships, and corporations$6,364,265,00088
U.S. Government$0442
States and political subdivisions in the U.S.$07,150
Commercial banks and other depository institutions in the U.S.$02,404
Foreign deposits$051
Banks in foreign countries$043
Foreign governments and official institutions$020
2003-12-31Rank
Nontransaction accounts$5,858,524,00083
Individuals, partnerships, and corporations$5,858,524,00082
U.S. Government$0446
States and political subdivisions in the U.S.$07,201
Commercial banks and other depository institutions in the U.S.$02,401
Foreign deposits$048
Banks in foreign countries$040
Foreign governments and official institutions$020
2003-09-30Rank
Nontransaction accounts$4,888,935,00097
Individuals, partnerships, and corporations$4,888,935,00095
U.S. Government$0445
States and political subdivisions in the U.S.$07,240
Commercial banks and other depository institutions in the U.S.$02,436
Foreign deposits$054
Banks in foreign countries$043
Foreign governments and official institutions$022
2003-06-30Rank
Nontransaction accounts$4,926,624,00096
Individuals, partnerships, and corporations$4,926,624,00092
U.S. Government$0453
States and political subdivisions in the U.S.$07,276
Commercial banks and other depository institutions in the U.S.$02,440
Foreign deposits$054
Banks in foreign countries$044
Foreign governments and official institutions$019
2003-03-31Rank
Nontransaction accounts$4,695,296,000104
Individuals, partnerships, and corporations$4,695,296,000103
U.S. Government$0443
States and political subdivisions in the U.S.$07,314
Commercial banks and other depository institutions in the U.S.$02,361
Foreign deposits$052
Banks in foreign countries$039
Foreign governments and official institutions$023
2002-12-31Rank
Nontransaction accounts$4,738,704,000100
Individuals, partnerships, and corporations$4,738,704,00097
U.S. Government$0434
States and political subdivisions in the U.S.$07,307
Commercial banks and other depository institutions in the U.S.$02,321
Foreign deposits$061
Banks in foreign countries$048
Foreign governments and official institutions$023
2001-12-31Rank
Nontransaction accounts$3,918,446,000112
Individuals, partnerships, and corporations$3,918,446,000105
U.S. Government$0460
States and political subdivisions in the U.S.$07,478
Commercial banks and other depository institutions in the U.S.$02,177
Foreign deposits$067
Banks in foreign countries$051
Foreign governments and official institutions$031
2000-12-31Rank
Nontransaction accounts$2,845,057,000135
Individuals, partnerships, and corporations$2,845,057,000131
U.S. Government$0416
States and political subdivisions in the U.S.$07,689
Commercial banks and other depository institutions in the U.S.$01,967
Foreign deposits$060
Banks in foreign countries$044
Foreign governments and official institutions$028
1999-12-31Rank
Nontransaction accounts$3,159,690,000117
Individuals, partnerships, and corporations$3,159,591,000110
U.S. Government$0429
States and political subdivisions in the U.S.$07,912
Commercial banks and other depository institutions in the U.S.$99,0001,672
Foreign deposits$056
Banks in foreign countries$039
Foreign governments and official institutions$027
1998-12-31Rank
Nontransaction accounts$1,185,539,000246
Individuals, partnerships, and corporations$1,185,440,000234
U.S. Government$0441
States and political subdivisions in the U.S.$08,121
Commercial banks and other depository institutions in the U.S.$99,0001,728
Foreign deposits$061
Banks in foreign countries$041
Foreign governments and official institutions$027
1997-12-31Rank
Nontransaction accounts$534,733,000439
Individuals, partnerships, and corporations$534,436,000421
U.S. Government$0459
States and political subdivisions in the U.S.$08,536
Commercial banks and other depository institutions in the U.S.$297,0001,180
Foreign deposits$070
Banks in foreign countries$043
Foreign governments and official institutions$033
1996-12-31Rank
Nontransaction accounts$645,305,000408
Individuals, partnerships, and corporations$644,810,000390
U.S. Government$0475
States and political subdivisions in the U.S.$08,936
Commercial banks and other depository institutions in the U.S.$495,000996
Foreign deposits$075
Banks in foreign countries$046
Foreign governments and official institutions$035
1995-12-31Rank
Nontransaction accounts$45,811,0004,722
Individuals, partnerships, and corporations$45,217,0004,510
U.S. Government$0502
States and political subdivisions in the U.S.$09,305
Commercial banks and other depository institutions in the U.S.$594,000973
Foreign deposits$069
Banks in foreign countries$040
Foreign governments and official institutions$038
1994-12-31Rank
Nontransaction accounts$47,942,0004,393
Individuals, partnerships, and corporations$45,280,0004,374
U.S. Government$0560
States and political subdivisions in the U.S.$1,000,0006,144
Commercial banks and other depository institutions in the U.S.$1,662,000529
Foreign deposits$081
Banks in foreign countries$044
Foreign governments and official institutions$045
1993-12-31Rank
Nontransaction accounts$1,000,00011,521
Individuals, partnerships, and corporations$1,000,00011,511
U.S. Government$0599
States and political subdivisions in the U.S.$010,193
Commercial banks and other depository institutions in the U.S.$02,739
Foreign deposits$081
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1992-12-31Rank
Nontransaction accounts$1,000,00011,922
Individuals, partnerships, and corporations$1,000,00011,913
U.S. Government$0667
States and political subdivisions in the U.S.$010,552
Commercial banks and other depository institutions in the U.S.$02,742
Foreign deposits$090
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA