Home > Banco Santander Puerto Rico > Nontransaction Accounts
Banco Santander Puerto Rico, Nontransaction Accounts
| 2020-06-30 | Rank | |
| Nontransaction accounts | $1,367,003,000 | 467 |
| Individuals, partnerships, and corporations | $1,117,276,000 | 509 |
| U.S. Government | $53,988,000 | 4 |
| States and political subdivisions in the U.S. | $193,588,000 | 248 |
| Commercial banks and other depository institutions in the U.S. | $2,151,000 | 1,092 |
| Foreign deposits | $0 | 48 |
| Banks in foreign countries | $0 | 38 |
| Foreign governments and official institutions | $0 | 21 |
| 2020-03-31 | Rank | |
| Nontransaction accounts | $1,336,736,000 | 456 |
| Individuals, partnerships, and corporations | $1,000,317,000 | 526 |
| U.S. Government | $56,704,000 | 4 |
| States and political subdivisions in the U.S. | $276,789,000 | 188 |
| Commercial banks and other depository institutions in the U.S. | $2,926,000 | 1,052 |
| Foreign deposits | $0 | 48 |
| Banks in foreign countries | $0 | 40 |
| Foreign governments and official institutions | $0 | 20 |
| 2019-12-31 | Rank | |
| Nontransaction accounts | $1,466,726,000 | 420 |
| Individuals, partnerships, and corporations | $1,106,291,000 | 481 |
| U.S. Government | $58,110,000 | 5 |
| States and political subdivisions in the U.S. | $297,086,000 | 174 |
| Commercial banks and other depository institutions in the U.S. | $5,239,000 | 836 |
| Foreign deposits | $0 | 49 |
| Banks in foreign countries | $0 | 40 |
| Foreign governments and official institutions | $0 | 21 |
| 2019-09-30 | Rank | |
| Nontransaction accounts | $1,513,539,000 | 411 |
| Individuals, partnerships, and corporations | $1,136,203,000 | 471 |
| U.S. Government | $57,472,000 | 6 |
| States and political subdivisions in the U.S. | $313,906,000 | 169 |
| Commercial banks and other depository institutions in the U.S. | $5,958,000 | 804 |
| Foreign deposits | $0 | 47 |
| Banks in foreign countries | $0 | 41 |
| Foreign governments and official institutions | $0 | 20 |
| 2019-06-30 | Rank | |
| Nontransaction accounts | $1,520,587,000 | 399 |
| Individuals, partnerships, and corporations | $1,116,879,000 | 476 |
| U.S. Government | $57,104,000 | 6 |
| States and political subdivisions in the U.S. | $341,047,000 | 160 |
| Commercial banks and other depository institutions in the U.S. | $5,557,000 | 835 |
| Foreign deposits | $0 | 59 |
| Banks in foreign countries | $0 | 44 |
| Foreign governments and official institutions | $0 | 28 |
| 2019-03-31 | Rank | |
| Nontransaction accounts | $1,608,178,000 | 372 |
| Individuals, partnerships, and corporations | $1,122,773,000 | 479 |
| U.S. Government | $45,071,000 | 7 |
| States and political subdivisions in the U.S. | $438,139,000 | 129 |
| Commercial banks and other depository institutions in the U.S. | $2,195,000 | 1,147 |
| Foreign deposits | $0 | 55 |
| Banks in foreign countries | $0 | 48 |
| Foreign governments and official institutions | $0 | 21 |
| 2018-12-31 | Rank | |
| Nontransaction accounts | $1,575,773,000 | 379 |
| Individuals, partnerships, and corporations | $1,092,167,000 | 481 |
| U.S. Government | $48,560,000 | 6 |
| States and political subdivisions in the U.S. | $432,087,000 | 124 |
| Commercial banks and other depository institutions in the U.S. | $2,959,000 | 1,049 |
| Foreign deposits | $0 | 57 |
| Banks in foreign countries | $0 | 50 |
| Foreign governments and official institutions | $0 | 20 |
| 2018-09-30 | Rank | |
| Nontransaction accounts | $1,523,062,000 | 388 |
| Individuals, partnerships, and corporations | $1,093,860,000 | 471 |
| U.S. Government | $60,176,000 | 5 |
| States and political subdivisions in the U.S. | $368,797,000 | 137 |
| Commercial banks and other depository institutions in the U.S. | $229,000 | 1,804 |
| Foreign deposits | $0 | 54 |
| Banks in foreign countries | $0 | 46 |
| Foreign governments and official institutions | $0 | 21 |
| 2018-06-30 | Rank | |
| Nontransaction accounts | $1,480,061,000 | 390 |
| Individuals, partnerships, and corporations | $1,159,693,000 | 437 |
| U.S. Government | $48,927,000 | 4 |
| States and political subdivisions in the U.S. | $268,250,000 | 174 |
| Commercial banks and other depository institutions in the U.S. | $3,191,000 | 1,025 |
| Foreign deposits | $0 | 73 |
| Banks in foreign countries | $0 | 46 |
| Foreign governments and official institutions | $0 | 39 |
| 2018-03-31 | Rank | |
| Nontransaction accounts | $1,557,916,000 | 378 |
| Individuals, partnerships, and corporations | $1,337,813,000 | 396 |
| U.S. Government | $60,727,000 | 6 |
| States and political subdivisions in the U.S. | $156,562,000 | 265 |
| Commercial banks and other depository institutions in the U.S. | $2,814,000 | 1,043 |
| Foreign deposits | $0 | 55 |
| Banks in foreign countries | $0 | 48 |
| Foreign governments and official institutions | $0 | 20 |
| 2017-12-31 | Rank | |
| Nontransaction accounts | $1,433,600,000 | 403 |
| Individuals, partnerships, and corporations | $1,273,647,000 | 409 |
| U.S. Government | $58,565,000 | 4 |
| States and political subdivisions in the U.S. | $95,206,000 | 420 |
| Commercial banks and other depository institutions in the U.S. | $6,182,000 | 805 |
| Foreign deposits | $0 | 54 |
| Banks in foreign countries | $0 | 46 |
| Foreign governments and official institutions | $0 | 20 |
| 2017-09-30 | Rank | |
| Nontransaction accounts | $1,457,728,000 | 397 |
| Individuals, partnerships, and corporations | $1,270,079,000 | 412 |
| U.S. Government | $61,294,000 | 4 |
| States and political subdivisions in the U.S. | $121,234,000 | 317 |
| Commercial banks and other depository institutions in the U.S. | $5,121,000 | 884 |
| Foreign deposits | $0 | 54 |
| Banks in foreign countries | $0 | 47 |
| Foreign governments and official institutions | $0 | 20 |
| 2017-06-30 | Rank | |
| Nontransaction accounts | $1,459,558,000 | 394 |
| Individuals, partnerships, and corporations | $1,309,276,000 | 398 |
| U.S. Government | $65,475,000 | 5 |
| States and political subdivisions in the U.S. | $79,319,000 | 461 |
| Commercial banks and other depository institutions in the U.S. | $5,488,000 | 873 |
| Foreign deposits | $0 | 55 |
| Banks in foreign countries | $0 | 47 |
| Foreign governments and official institutions | $0 | 21 |
| 2017-03-31 | Rank | |
| Nontransaction accounts | $1,528,949,000 | 385 |
| Individuals, partnerships, and corporations | $1,390,116,000 | 383 |
| U.S. Government | $61,261,000 | 5 |
| States and political subdivisions in the U.S. | $70,543,000 | 517 |
| Commercial banks and other depository institutions in the U.S. | $7,029,000 | 799 |
| Foreign deposits | $0 | 55 |
| Banks in foreign countries | $0 | 48 |
| Foreign governments and official institutions | $0 | 20 |
| 2016-12-31 | Rank | |
| Nontransaction accounts | $1,628,108,000 | 357 |
| Individuals, partnerships, and corporations | $1,488,581,000 | 362 |
| U.S. Government | $62,757,000 | 5 |
| States and political subdivisions in the U.S. | $69,923,000 | 520 |
| Commercial banks and other depository institutions in the U.S. | $6,847,000 | 816 |
| Foreign deposits | $0 | 55 |
| Banks in foreign countries | $0 | 48 |
| Foreign governments and official institutions | $0 | 20 |
| 2016-09-30 | Rank | |
| Nontransaction accounts | $1,443,861,000 | 389 |
| Individuals, partnerships, and corporations | $1,305,797,000 | 394 |
| U.S. Government | $60,372,000 | 7 |
| States and political subdivisions in the U.S. | $77,692,000 | 478 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,268 |
| Foreign deposits | $0 | 58 |
| Banks in foreign countries | $0 | 50 |
| Foreign governments and official institutions | $0 | 20 |
| 2016-06-30 | Rank | |
| Nontransaction accounts | $1,466,057,000 | 379 |
| Individuals, partnerships, and corporations | $1,326,472,000 | 379 |
| U.S. Government | $58,621,000 | 7 |
| States and political subdivisions in the U.S. | $80,964,000 | 439 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,312 |
| Foreign deposits | $0 | 53 |
| Banks in foreign countries | $0 | 44 |
| Foreign governments and official institutions | $0 | 21 |
| 2016-03-31 | Rank | |
| Nontransaction accounts | $1,446,370,000 | 380 |
| Individuals, partnerships, and corporations | $1,343,835,000 | 375 |
| U.S. Government | $66,413,000 | 6 |
| States and political subdivisions in the U.S. | $36,122,000 | 889 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,334 |
| Foreign deposits | $0 | 55 |
| Banks in foreign countries | $0 | 45 |
| Foreign governments and official institutions | $0 | 21 |
| 2015-12-31 | Rank | |
| Nontransaction accounts | $1,566,217,000 | 361 |
| Individuals, partnerships, and corporations | $1,355,876,000 | 365 |
| U.S. Government | $73,524,000 | 5 |
| States and political subdivisions in the U.S. | $136,817,000 | 264 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,414 |
| Foreign deposits | $0 | 56 |
| Banks in foreign countries | $0 | 45 |
| Foreign governments and official institutions | $0 | 22 |
| 2015-09-30 | Rank | |
| Nontransaction accounts | $1,563,594,000 | 359 |
| Individuals, partnerships, and corporations | $1,342,144,000 | 367 |
| U.S. Government | $62,763,000 | 8 |
| States and political subdivisions in the U.S. | $158,687,000 | 229 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,465 |
| Foreign deposits | $0 | 55 |
| Banks in foreign countries | $0 | 45 |
| Foreign governments and official institutions | $0 | 21 |
| 2015-06-30 | Rank | |
| Nontransaction accounts | $1,543,635,000 | 355 |
| Individuals, partnerships, and corporations | $1,329,058,000 | 363 |
| U.S. Government | $67,965,000 | 7 |
| States and political subdivisions in the U.S. | $146,612,000 | 237 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,493 |
| Foreign deposits | $0 | 55 |
| Banks in foreign countries | $0 | 45 |
| Foreign governments and official institutions | $0 | 20 |
| 2015-03-31 | Rank | |
| Nontransaction accounts | $1,601,708,000 | 346 |
| Individuals, partnerships, and corporations | $1,374,478,000 | 359 |
| U.S. Government | $72,202,000 | 7 |
| States and political subdivisions in the U.S. | $155,028,000 | 233 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,491 |
| Foreign deposits | $0 | 57 |
| Banks in foreign countries | $0 | 47 |
| Foreign governments and official institutions | $0 | 21 |
| 2014-12-31 | Rank | |
| Nontransaction accounts | $1,664,619,000 | 326 |
| Individuals, partnerships, and corporations | $1,432,778,000 | 344 |
| U.S. Government | $73,927,000 | 5 |
| States and political subdivisions in the U.S. | $157,914,000 | 213 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,557 |
| Foreign deposits | $0 | 52 |
| Banks in foreign countries | $0 | 44 |
| Foreign governments and official institutions | $0 | 20 |
| 2014-09-30 | Rank | |
| Nontransaction accounts | $1,775,835,000 | 297 |
| Individuals, partnerships, and corporations | $1,515,189,000 | 315 |
| U.S. Government | $75,900,000 | 5 |
| States and political subdivisions in the U.S. | $184,746,000 | 177 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,620 |
| Foreign deposits | $0 | 57 |
| Banks in foreign countries | $0 | 48 |
| Foreign governments and official institutions | $0 | 20 |
| 2014-06-30 | Rank | |
| Nontransaction accounts | $1,762,493,000 | 294 |
| Individuals, partnerships, and corporations | $1,466,902,000 | 322 |
| U.S. Government | $89,065,000 | 3 |
| States and political subdivisions in the U.S. | $206,526,000 | 157 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,652 |
| Foreign deposits | $0 | 52 |
| Banks in foreign countries | $0 | 42 |
| Foreign governments and official institutions | $0 | 20 |
| 2014-03-31 | Rank | |
| Nontransaction accounts | $1,907,771,000 | 281 |
| Individuals, partnerships, and corporations | $1,627,806,000 | 292 |
| U.S. Government | $89,208,000 | 3 |
| States and political subdivisions in the U.S. | $190,757,000 | 171 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,662 |
| Foreign deposits | $0 | 49 |
| Banks in foreign countries | $0 | 41 |
| Foreign governments and official institutions | $0 | 19 |
| 2013-12-31 | Rank | |
| Nontransaction accounts | $2,164,657,000 | 243 |
| Individuals, partnerships, and corporations | $1,832,227,000 | 268 |
| U.S. Government | $102,084,000 | 3 |
| States and political subdivisions in the U.S. | $230,346,000 | 137 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,704 |
| Foreign deposits | $0 | 57 |
| Banks in foreign countries | $0 | 44 |
| Foreign governments and official institutions | $0 | 24 |
| 2013-09-30 | Rank | |
| Nontransaction accounts | $2,251,451,000 | 225 |
| Individuals, partnerships, and corporations | $1,924,096,000 | 247 |
| U.S. Government | $99,013,000 | 3 |
| States and political subdivisions in the U.S. | $228,342,000 | 139 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,741 |
| Foreign deposits | $0 | 50 |
| Banks in foreign countries | $0 | 42 |
| Foreign governments and official institutions | $0 | 20 |
| 2013-06-30 | Rank | |
| Nontransaction accounts | $2,532,220,000 | 210 |
| Individuals, partnerships, and corporations | $2,214,135,000 | 213 |
| U.S. Government | $104,422,000 | 3 |
| States and political subdivisions in the U.S. | $213,663,000 | 147 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,755 |
| Foreign deposits | $0 | 54 |
| Banks in foreign countries | $0 | 46 |
| Foreign governments and official institutions | $0 | 21 |
| 2013-03-31 | Rank | |
| Nontransaction accounts | $2,790,362,000 | 198 |
| Individuals, partnerships, and corporations | $2,209,497,000 | 211 |
| U.S. Government | $97,669,000 | 4 |
| States and political subdivisions in the U.S. | $483,196,000 | 73 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,820 |
| Foreign deposits | $0 | 47 |
| Banks in foreign countries | $0 | 39 |
| Foreign governments and official institutions | $0 | 17 |
| 2012-12-31 | Rank | |
| Nontransaction accounts | $2,786,650,000 | 199 |
| Individuals, partnerships, and corporations | $2,279,078,000 | 210 |
| U.S. Government | $101,245,000 | 5 |
| States and political subdivisions in the U.S. | $406,327,000 | 91 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,850 |
| Foreign deposits | $0 | 52 |
| Banks in foreign countries | $0 | 42 |
| Foreign governments and official institutions | $0 | 20 |
| 2012-09-30 | Rank | |
| Nontransaction accounts | $2,828,323,000 | 198 |
| Individuals, partnerships, and corporations | $2,270,908,000 | 212 |
| U.S. Government | $108,091,000 | 4 |
| States and political subdivisions in the U.S. | $449,324,000 | 79 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,887 |
| Foreign deposits | $0 | 50 |
| Banks in foreign countries | $0 | 41 |
| Foreign governments and official institutions | $0 | 19 |
| 2012-06-30 | Rank | |
| Nontransaction accounts | $2,671,341,000 | 201 |
| Individuals, partnerships, and corporations | $2,174,963,000 | 219 |
| U.S. Government | $125,898,000 | 4 |
| States and political subdivisions in the U.S. | $370,480,000 | 91 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,918 |
| Foreign deposits | $0 | 90 |
| Banks in foreign countries | $0 | 46 |
| Foreign governments and official institutions | $0 | 55 |
| 2012-03-31 | Rank | |
| Nontransaction accounts | $2,787,640,000 | 196 |
| Individuals, partnerships, and corporations | $2,234,331,000 | 212 |
| U.S. Government | $99,574,000 | 4 |
| States and political subdivisions in the U.S. | $453,735,000 | 75 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,938 |
| Foreign deposits | $0 | 86 |
| Banks in foreign countries | $0 | 40 |
| Foreign governments and official institutions | $0 | 55 |
| 2011-12-31 | Rank | |
| Nontransaction accounts | $2,627,812,000 | 203 |
| Individuals, partnerships, and corporations | $2,259,844,000 | 211 |
| U.S. Government | $94,549,000 | 4 |
| States and political subdivisions in the U.S. | $273,419,000 | 104 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,771 |
| Foreign deposits | $0 | 87 |
| Banks in foreign countries | $0 | 42 |
| Foreign governments and official institutions | $0 | 56 |
| 2011-09-30 | Rank | |
| Nontransaction accounts | $2,873,355,000 | 187 |
| Individuals, partnerships, and corporations | $2,313,103,000 | 210 |
| U.S. Government | $101,725,000 | 5 |
| States and political subdivisions in the U.S. | $458,527,000 | 70 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,769 |
| Foreign deposits | $0 | 91 |
| Banks in foreign countries | $0 | 45 |
| Foreign governments and official institutions | $0 | 56 |
| 2011-06-30 | Rank | |
| Nontransaction accounts | $2,805,168,000 | 188 |
| Individuals, partnerships, and corporations | $2,333,125,000 | 205 |
| U.S. Government | $80,535,000 | 6 |
| States and political subdivisions in the U.S. | $391,508,000 | 77 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,829 |
| Foreign deposits | $0 | 90 |
| Banks in foreign countries | $0 | 45 |
| Foreign governments and official institutions | $0 | 53 |
| 2011-03-31 | Rank | |
| Nontransaction accounts | $2,541,810,000 | 206 |
| Individuals, partnerships, and corporations | $2,312,150,000 | 210 |
| U.S. Government | $59,179,000 | 7 |
| States and political subdivisions in the U.S. | $170,481,000 | 156 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,826 |
| Foreign deposits | $0 | 81 |
| Banks in foreign countries | $0 | 39 |
| Foreign governments and official institutions | $0 | 52 |
| 2010-12-31 | Rank | |
| Nontransaction accounts | $2,323,390,000 | 215 |
| Individuals, partnerships, and corporations | $2,110,640,000 | 220 |
| U.S. Government | $55,784,000 | 7 |
| States and political subdivisions in the U.S. | $156,966,000 | 164 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,842 |
| Foreign deposits | $0 | 84 |
| Banks in foreign countries | $0 | 42 |
| Foreign governments and official institutions | $0 | 51 |
| 2010-09-30 | Rank | |
| Nontransaction accounts | $2,249,890,000 | 221 |
| Individuals, partnerships, and corporations | $2,021,730,000 | 227 |
| U.S. Government | $66,132,000 | 6 |
| States and political subdivisions in the U.S. | $162,028,000 | 157 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,856 |
| Foreign deposits | $0 | 100 |
| Banks in foreign countries | $0 | 46 |
| Foreign governments and official institutions | $0 | 63 |
| 2010-06-30 | Rank | |
| Nontransaction accounts | $2,448,279,000 | 205 |
| Individuals, partnerships, and corporations | $2,247,257,000 | 213 |
| U.S. Government | $55,740,000 | 8 |
| States and political subdivisions in the U.S. | $145,282,000 | 173 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,882 |
| Foreign deposits | $0 | 93 |
| Banks in foreign countries | $0 | 45 |
| Foreign governments and official institutions | $0 | 59 |
| 2010-03-31 | Rank | |
| Nontransaction accounts | $2,392,022,000 | 217 |
| Individuals, partnerships, and corporations | $2,196,538,000 | 222 |
| U.S. Government | $56,558,000 | 7 |
| States and political subdivisions in the U.S. | $138,926,000 | 190 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,921 |
| Foreign deposits | $0 | 95 |
| Banks in foreign countries | $0 | 49 |
| Foreign governments and official institutions | $0 | 59 |
| 2009-12-31 | Rank | |
| Nontransaction accounts | $2,564,907,000 | 201 |
| Individuals, partnerships, and corporations | $2,351,446,000 | 213 |
| U.S. Government | $60,910,000 | 8 |
| States and political subdivisions in the U.S. | $152,551,000 | 173 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,907 |
| Foreign deposits | $0 | 96 |
| Banks in foreign countries | $0 | 49 |
| Foreign governments and official institutions | $0 | 59 |
| 2009-09-30 | Rank | |
| Nontransaction accounts | $2,705,616,000 | 204 |
| Individuals, partnerships, and corporations | $2,462,752,000 | 211 |
| U.S. Government | $69,286,000 | 6 |
| States and political subdivisions in the U.S. | $173,578,000 | 156 |
| 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 | $2,971,469,000 | 192 |
| Individuals, partnerships, and corporations | $2,688,507,000 | 198 |
| U.S. Government | $68,679,000 | 7 |
| States and political subdivisions in the U.S. | $214,283,000 | 122 |
| 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 | $3,414,845,000 | 176 |
| Individuals, partnerships, and corporations | $3,094,973,000 | 182 |
| U.S. Government | $69,843,000 | 7 |
| States and political subdivisions in the U.S. | $250,029,000 | 112 |
| 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 | $3,408,776,000 | 172 |
| Individuals, partnerships, and corporations | $3,125,641,000 | 177 |
| U.S. Government | $68,405,000 | 4 |
| States and political subdivisions in the U.S. | $214,730,000 | 117 |
| 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 | $3,944,279,000 | 154 |
| Individuals, partnerships, and corporations | $3,642,462,000 | 157 |
| U.S. Government | $65,859,000 | 6 |
| States and political subdivisions in the U.S. | $235,958,000 | 100 |
| 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 | $4,298,397,000 | 138 |
| Individuals, partnerships, and corporations | $3,968,899,000 | 143 |
| U.S. Government | $64,224,000 | 6 |
| States and political subdivisions in the U.S. | $265,274,000 | 94 |
| 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 | $3,839,042,000 | 152 |
| Individuals, partnerships, and corporations | $3,492,354,000 | 160 |
| U.S. Government | $62,370,000 | 8 |
| States and political subdivisions in the U.S. | $284,318,000 | 87 |
| 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 | $3,557,622,000 | 165 |
| Individuals, partnerships, and corporations | $3,153,487,000 | 172 |
| U.S. Government | $57,404,000 | 7 |
| States and political subdivisions in the U.S. | $346,731,000 | 68 |
| 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 | $4,477,679,000 | 134 |
| Individuals, partnerships, and corporations | $4,080,348,000 | 137 |
| U.S. Government | $58,107,000 | 7 |
| States and political subdivisions in the U.S. | $339,224,000 | 70 |
| 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 | $3,684,700,000 | 165 |
| Individuals, partnerships, and corporations | $3,346,657,000 | 170 |
| U.S. Government | $59,740,000 | 7 |
| States and political subdivisions in the U.S. | $278,303,000 | 94 |
| 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 | $3,463,581,000 | 167 |
| Individuals, partnerships, and corporations | $3,142,502,000 | 177 |
| U.S. Government | $60,467,000 | 8 |
| States and political subdivisions in the U.S. | $260,612,000 | 93 |
| 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 | $3,597,840,000 | 159 |
| Individuals, partnerships, and corporations | $3,264,102,000 | 164 |
| U.S. Government | $67,789,000 | 7 |
| States and political subdivisions in the U.S. | $265,949,000 | 90 |
| 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 | $3,670,532,000 | 159 |
| Individuals, partnerships, and corporations | $3,340,388,000 | 164 |
| U.S. Government | $63,837,000 | 8 |
| States and political subdivisions in the U.S. | $266,307,000 | 91 |
| 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 | $3,260,934,000 | 171 |
| Individuals, partnerships, and corporations | $2,940,229,000 | 180 |
| U.S. Government | $63,601,000 | 6 |
| States and political subdivisions in the U.S. | $257,104,000 | 95 |
| 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 | $3,609,833,000 | 161 |
| Individuals, partnerships, and corporations | $3,245,770,000 | 164 |
| U.S. Government | $50,785,000 | 5 |
| States and political subdivisions in the U.S. | $313,278,000 | 76 |
| 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 | $3,458,561,000 | 165 |
| Individuals, partnerships, and corporations | $3,053,595,000 | 169 |
| U.S. Government | $46,404,000 | 6 |
| States and political subdivisions in the U.S. | $358,562,000 | 70 |
| 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 | $3,935,634,000 | 150 |
| Individuals, partnerships, and corporations | $3,474,032,000 | 158 |
| U.S. Government | $44,203,000 | 7 |
| States and political subdivisions in the U.S. | $417,399,000 | 59 |
| 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 | $3,588,360,000 | 154 |
| Individuals, partnerships, and corporations | $3,139,400,000 | 163 |
| U.S. Government | $45,300,000 | 6 |
| States and political subdivisions in the U.S. | $403,660,000 | 59 |
| 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 | $3,469,226,000 | 156 |
| Individuals, partnerships, and corporations | $3,043,401,000 | 163 |
| U.S. Government | $44,999,000 | 8 |
| States and political subdivisions in the U.S. | $380,826,000 | 61 |
| 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 | $2,929,700,000 | 170 |
| Individuals, partnerships, and corporations | $2,549,640,000 | 182 |
| U.S. Government | $53,584,000 | 9 |
| States and political subdivisions in the U.S. | $326,476,000 | 70 |
| 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 | $2,753,050,000 | 180 |
| Individuals, partnerships, and corporations | $2,447,105,000 | 189 |
| U.S. Government | $42,917,000 | 10 |
| States and political subdivisions in the U.S. | $263,028,000 | 85 |
| 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 | $2,670,042,000 | 176 |
| Individuals, partnerships, and corporations | $2,324,066,000 | 186 |
| U.S. Government | $33,728,000 | 9 |
| States and political subdivisions in the U.S. | $312,248,000 | 65 |
| 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 | $2,446,951,000 | 182 |
| Individuals, partnerships, and corporations | $2,099,039,000 | 194 |
| U.S. Government | $42,016,000 | 9 |
| States and political subdivisions in the U.S. | $305,896,000 | 69 |
| 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 | $2,469,438,000 | 155 |
| Individuals, partnerships, and corporations | $2,103,142,000 | 165 |
| U.S. Government | $45,232,000 | 9 |
| States and political subdivisions in the U.S. | $321,064,000 | 69 |
| 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 | $2,112,885,000 | 176 |
| Individuals, partnerships, and corporations | $1,802,063,000 | 187 |
| U.S. Government | $45,671,000 | 9 |
| States and political subdivisions in the U.S. | $265,151,000 | 80 |
| 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 | $2,174,607,000 | 170 |
| Individuals, partnerships, and corporations | $1,825,473,000 | 185 |
| U.S. Government | $51,379,000 | 11 |
| States and political subdivisions in the U.S. | $297,755,000 | 70 |
| 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 | $2,523,472,000 | 159 |
| Individuals, partnerships, and corporations | $2,213,370,000 | 168 |
| U.S. Government | $36,364,000 | 11 |
| States and political subdivisions in the U.S. | $273,738,000 | 76 |
| 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 | $3,088,453,000 | 137 |
| Individuals, partnerships, and corporations | $2,668,846,000 | 144 |
| U.S. Government | $35,133,000 | 12 |
| States and political subdivisions in the U.S. | $384,474,000 | 53 |
| 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 | $3,537,704,000 | 117 |
| Individuals, partnerships, and corporations | $3,228,459,000 | 118 |
| U.S. Government | $31,201,000 | 8 |
| States and political subdivisions in the U.S. | $278,044,000 | 62 |
| 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 | $3,653,570,000 | 110 |
| Individuals, partnerships, and corporations | $3,230,493,000 | 117 |
| U.S. Government | $27,733,000 | 9 |
| States and political subdivisions in the U.S. | $395,344,000 | 39 |
| 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 | $2,778,829,000 | 129 |
| Individuals, partnerships, and corporations | $2,480,021,000 | 135 |
| U.S. Government | $21,101,000 | 12 |
| States and political subdivisions in the U.S. | $277,607,000 | 55 |
| Commercial banks and other depository institutions in the U.S. | $100,000 | 1,490 |
| Foreign deposits | $0 | 56 |
| Banks in foreign countries | $0 | 39 |
| Foreign governments and official institutions | $0 | 27 |
| 1998-12-31 | Rank | |
| Nontransaction accounts | $2,399,157,000 | 134 |
| Individuals, partnerships, and corporations | $2,061,786,000 | 151 |
| U.S. Government | $34,095,000 | 7 |
| States and political subdivisions in the U.S. | $301,085,000 | 49 |
| Commercial banks and other depository institutions in the U.S. | $2,191,000 | 513 |
| Foreign deposits | $0 | 61 |
| Banks in foreign countries | $0 | 41 |
| Foreign governments and official institutions | $0 | 27 |
| 1997-12-31 | Rank | |
| Nontransaction accounts | $2,359,889,000 | 134 |
| Individuals, partnerships, and corporations | $1,984,711,000 | 147 |
| U.S. Government | $21,815,000 | 12 |
| States and political subdivisions in the U.S. | $350,713,000 | 30 |
| Commercial banks and other depository institutions in the U.S. | $2,650,000 | 423 |
| Foreign deposits | $0 | 70 |
| Banks in foreign countries | $0 | 43 |
| Foreign governments and official institutions | $0 | 33 |
| 1996-12-31 | Rank | |
| Nontransaction accounts | $2,732,322,000 | 127 |
| Individuals, partnerships, and corporations | $2,301,072,000 | 140 |
| U.S. Government | $25,966,000 | 11 |
| States and political subdivisions in the U.S. | $402,768,000 | 19 |
| Commercial banks and other depository institutions in the U.S. | $2,516,000 | 401 |
| Foreign deposits | $0 | 75 |
| Banks in foreign countries | $0 | 46 |
| Foreign governments and official institutions | $0 | 35 |
| 1995-12-31 | Rank | |
| Nontransaction accounts | $2,404,300,000 | 134 |
| Individuals, partnerships, and corporations | $2,135,755,000 | 148 |
| U.S. Government | $100,000 | 264 |
| States and political subdivisions in the U.S. | $267,182,000 | 40 |
| Commercial banks and other depository institutions in the U.S. | $1,263,000 | 634 |
| Foreign deposits | $0 | 69 |
| Banks in foreign countries | $0 | 40 |
| Foreign governments and official institutions | $0 | 38 |
| 1994-12-31 | Rank | |
| Nontransaction accounts | $2,406,541,000 | 126 |
| Individuals, partnerships, and corporations | $2,183,364,000 | 131 |
| U.S. Government | $95,000 | 300 |
| States and political subdivisions in the U.S. | $217,482,000 | 35 |
| Commercial banks and other depository institutions in the U.S. | $5,600,000 | 240 |
| Foreign deposits | $0 | 81 |
| Banks in foreign countries | $0 | 44 |
| Foreign governments and official institutions | $0 | 45 |
| 1993-12-31 | Rank | |
| Nontransaction accounts | $1,693,486,000 | 174 |
| Individuals, partnerships, and corporations | $1,561,001,000 | 181 |
| U.S. Government | $527,000 | 188 |
| States and political subdivisions in the U.S. | $131,258,000 | 62 |
| Commercial banks and other depository institutions in the U.S. | $700,000 | 983 |
| Foreign deposits | $0 | 81 |
| Banks in foreign countries | $0 | 46 |
| Foreign governments and official institutions | $0 | 44 |
| 1992-12-31 | Rank | |
| Nontransaction accounts | $2,009,662,000 | 142 |
| Individuals, partnerships, and corporations | $1,844,075,000 | 157 |
| U.S. Government | $654,000 | 172 |
| States and political subdivisions in the U.S. | $163,133,000 | 52 |
| Commercial banks and other depository institutions in the U.S. | $1,800,000 | 567 |
| Foreign deposits | $0 | 90 |
| Banks in foreign countries | $0 | 52 |
| Foreign governments and official institutions | $0 | 49 |