Home > Bank of the Orient > Nontransaction Accounts
Bank of the Orient, Nontransaction Accounts
| 2023-12-31 | Rank | |
| Nontransaction accounts | $542,208,000 | 964 |
| Individuals, partnerships, and corporations | $540,152,000 | 900 |
| U.S. Government | $0 | 298 |
| States and political subdivisions in the U.S. | $1,537,000 | 3,519 |
| Commercial banks and other depository institutions in the U.S. | $519,000 | 1,326 |
| Foreign deposits | $0 | 121 |
| Banks in foreign countries | $0 | 36 |
| Foreign governments and official institutions | $0 | 101 |
| 2023-09-30 | Rank | |
| Nontransaction accounts | $675,581,000 | 808 |
| Individuals, partnerships, and corporations | $672,937,000 | 765 |
| U.S. Government | $0 | 302 |
| States and political subdivisions in the U.S. | $2,129,000 | 3,302 |
| Commercial banks and other depository institutions in the U.S. | $515,000 | 1,333 |
| Foreign deposits | $0 | 101 |
| Banks in foreign countries | $0 | 37 |
| Foreign governments and official institutions | $0 | 80 |
| 2023-06-30 | Rank | |
| Nontransaction accounts | $661,425,000 | 803 |
| Individuals, partnerships, and corporations | $658,790,000 | 753 |
| U.S. Government | $0 | 317 |
| States and political subdivisions in the U.S. | $2,122,000 | 3,318 |
| Commercial banks and other depository institutions in the U.S. | $513,000 | 1,325 |
| Foreign deposits | $0 | 48 |
| Banks in foreign countries | $0 | 35 |
| Foreign governments and official institutions | $0 | 26 |
| 2023-03-31 | Rank | |
| Nontransaction accounts | $647,035,000 | 842 |
| Individuals, partnerships, and corporations | $646,525,000 | 781 |
| U.S. Government | $0 | 275 |
| States and political subdivisions in the U.S. | $0 | 4,186 |
| Commercial banks and other depository institutions in the U.S. | $510,000 | 1,299 |
| Foreign deposits | $0 | 50 |
| Banks in foreign countries | $0 | 37 |
| Foreign governments and official institutions | $0 | 25 |
| 2022-12-31 | Rank | |
| Nontransaction accounts | $657,830,000 | 824 |
| Individuals, partnerships, and corporations | $657,322,000 | 761 |
| U.S. Government | $0 | 262 |
| States and political subdivisions in the U.S. | $0 | 4,210 |
| Commercial banks and other depository institutions in the U.S. | $508,000 | 1,265 |
| Foreign deposits | $0 | 64 |
| Banks in foreign countries | $0 | 41 |
| Foreign governments and official institutions | $0 | 35 |
| 2022-09-30 | Rank | |
| Nontransaction accounts | $663,636,000 | 825 |
| Individuals, partnerships, and corporations | $663,129,000 | 762 |
| U.S. Government | $0 | 256 |
| States and political subdivisions in the U.S. | $0 | 4,247 |
| Commercial banks and other depository institutions in the U.S. | $507,000 | 1,278 |
| Foreign deposits | $0 | 50 |
| Banks in foreign countries | $0 | 40 |
| Foreign governments and official institutions | $0 | 22 |
| 2022-06-30 | Rank | |
| Nontransaction accounts | $673,046,000 | 814 |
| Individuals, partnerships, and corporations | $672,539,000 | 752 |
| U.S. Government | $0 | 264 |
| States and political subdivisions in the U.S. | $0 | 4,302 |
| Commercial banks and other depository institutions in the U.S. | $507,000 | 1,313 |
| Foreign deposits | $0 | 46 |
| Banks in foreign countries | $0 | 37 |
| Foreign governments and official institutions | $0 | 20 |
| 2022-03-31 | Rank | |
| Nontransaction accounts | $686,415,000 | 816 |
| Individuals, partnerships, and corporations | $685,908,000 | 747 |
| U.S. Government | $0 | 255 |
| States and political subdivisions in the U.S. | $0 | 4,324 |
| Commercial banks and other depository institutions in the U.S. | $507,000 | 1,282 |
| Foreign deposits | $0 | 48 |
| Banks in foreign countries | $0 | 39 |
| Foreign governments and official institutions | $0 | 21 |
| 2021-12-31 | Rank | |
| Nontransaction accounts | $762,431,000 | 757 |
| Individuals, partnerships, and corporations | $761,914,000 | 707 |
| U.S. Government | $0 | 265 |
| States and political subdivisions in the U.S. | $11,000 | 4,357 |
| Commercial banks and other depository institutions in the U.S. | $506,000 | 1,318 |
| Foreign deposits | $0 | 47 |
| Banks in foreign countries | $0 | 38 |
| Foreign governments and official institutions | $0 | 21 |
| 2021-09-30 | Rank | |
| Nontransaction accounts | $756,657,000 | 767 |
| Individuals, partnerships, and corporations | $756,141,000 | 719 |
| U.S. Government | $0 | 267 |
| States and political subdivisions in the U.S. | $11,000 | 4,421 |
| Commercial banks and other depository institutions in the U.S. | $505,000 | 1,344 |
| Foreign deposits | $0 | 49 |
| Banks in foreign countries | $0 | 38 |
| Foreign governments and official institutions | $0 | 23 |
| 2021-06-30 | Rank | |
| Nontransaction accounts | $738,031,000 | 791 |
| Individuals, partnerships, and corporations | $737,515,000 | 734 |
| U.S. Government | $0 | 261 |
| States and political subdivisions in the U.S. | $11,000 | 4,458 |
| Commercial banks and other depository institutions in the U.S. | $505,000 | 1,364 |
| Foreign deposits | $0 | 52 |
| Banks in foreign countries | $0 | 40 |
| Foreign governments and official institutions | $0 | 24 |
| 2021-03-31 | Rank | |
| Nontransaction accounts | $755,374,000 | 782 |
| Individuals, partnerships, and corporations | $754,858,000 | 729 |
| U.S. Government | $0 | 259 |
| States and political subdivisions in the U.S. | $11,000 | 4,485 |
| Commercial banks and other depository institutions in the U.S. | $505,000 | 1,389 |
| Foreign deposits | $0 | 54 |
| Banks in foreign countries | $0 | 41 |
| Foreign governments and official institutions | $0 | 25 |
| 2020-12-31 | Rank | |
| Nontransaction accounts | $751,986,000 | 778 |
| Individuals, partnerships, and corporations | $751,473,000 | 726 |
| U.S. Government | $0 | 268 |
| States and political subdivisions in the U.S. | $5,000 | 4,525 |
| Commercial banks and other depository institutions in the U.S. | $508,000 | 1,408 |
| Foreign deposits | $0 | 50 |
| Banks in foreign countries | $0 | 39 |
| Foreign governments and official institutions | $0 | 22 |
| 2020-09-30 | Rank | |
| Nontransaction accounts | $759,989,000 | 773 |
| Individuals, partnerships, and corporations | $759,477,000 | 713 |
| U.S. Government | $0 | 269 |
| States and political subdivisions in the U.S. | $5,000 | 4,554 |
| Commercial banks and other depository institutions in the U.S. | $507,000 | 1,419 |
| Foreign deposits | $0 | 50 |
| Banks in foreign countries | $0 | 39 |
| Foreign governments and official institutions | $0 | 22 |
| 2020-06-30 | Rank | |
| Nontransaction accounts | $780,245,000 | 754 |
| Individuals, partnerships, and corporations | $744,735,000 | 725 |
| U.S. Government | $0 | 272 |
| States and political subdivisions in the U.S. | $35,005,000 | 980 |
| Commercial banks and other depository institutions in the U.S. | $505,000 | 1,449 |
| Foreign deposits | $0 | 48 |
| Banks in foreign countries | $0 | 38 |
| Foreign governments and official institutions | $0 | 21 |
| 2020-03-31 | Rank | |
| Nontransaction accounts | $775,593,000 | 724 |
| Individuals, partnerships, and corporations | $740,077,000 | 685 |
| U.S. Government | $0 | 269 |
| States and political subdivisions in the U.S. | $35,011,000 | 987 |
| Commercial banks and other depository institutions in the U.S. | $505,000 | 1,469 |
| Foreign deposits | $0 | 48 |
| Banks in foreign countries | $0 | 40 |
| Foreign governments and official institutions | $0 | 20 |
| 2019-12-31 | Rank | |
| Nontransaction accounts | $741,339,000 | 748 |
| Individuals, partnerships, and corporations | $741,328,000 | 674 |
| U.S. Government | $0 | 272 |
| States and political subdivisions in the U.S. | $11,000 | 4,663 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,967 |
| Foreign deposits | $0 | 49 |
| Banks in foreign countries | $0 | 40 |
| Foreign governments and official institutions | $0 | 21 |
| 2019-09-30 | Rank | |
| Nontransaction accounts | $768,557,000 | 723 |
| Individuals, partnerships, and corporations | $768,544,000 | 659 |
| U.S. Government | $0 | 274 |
| States and political subdivisions in the U.S. | $13,000 | 4,728 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,963 |
| Foreign deposits | $0 | 47 |
| Banks in foreign countries | $0 | 41 |
| Foreign governments and official institutions | $0 | 20 |
| 2019-06-30 | Rank | |
| Nontransaction accounts | $752,402,000 | 718 |
| Individuals, partnerships, and corporations | $752,391,000 | 663 |
| U.S. Government | $0 | 279 |
| States and political subdivisions in the U.S. | $11,000 | 4,773 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,976 |
| Foreign deposits | $0 | 59 |
| Banks in foreign countries | $0 | 44 |
| Foreign governments and official institutions | $0 | 28 |
| 2019-03-31 | Rank | |
| Nontransaction accounts | $671,461,000 | 786 |
| Individuals, partnerships, and corporations | $671,451,000 | 717 |
| U.S. Government | $0 | 280 |
| States and political subdivisions in the U.S. | $10,000 | 4,828 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,003 |
| Foreign deposits | $0 | 55 |
| Banks in foreign countries | $0 | 48 |
| Foreign governments and official institutions | $0 | 21 |
| 2018-12-31 | Rank | |
| Nontransaction accounts | $689,268,000 | 755 |
| Individuals, partnerships, and corporations | $689,258,000 | 695 |
| U.S. Government | $0 | 281 |
| States and political subdivisions in the U.S. | $10,000 | 4,868 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,021 |
| Foreign deposits | $0 | 57 |
| Banks in foreign countries | $0 | 50 |
| Foreign governments and official institutions | $0 | 20 |
| 2018-09-30 | Rank | |
| Nontransaction accounts | $637,978,000 | 796 |
| Individuals, partnerships, and corporations | $637,971,000 | 728 |
| U.S. Government | $0 | 279 |
| States and political subdivisions in the U.S. | $7,000 | 4,935 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,053 |
| Foreign deposits | $0 | 54 |
| Banks in foreign countries | $0 | 46 |
| Foreign governments and official institutions | $0 | 21 |
| 2018-06-30 | Rank | |
| Nontransaction accounts | $617,435,000 | 819 |
| Individuals, partnerships, and corporations | $617,428,000 | 738 |
| U.S. Government | $0 | 286 |
| States and political subdivisions in the U.S. | $7,000 | 4,980 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,062 |
| Foreign deposits | $0 | 73 |
| Banks in foreign countries | $0 | 46 |
| Foreign governments and official institutions | $0 | 39 |
| 2018-03-31 | Rank | |
| Nontransaction accounts | $590,893,000 | 844 |
| Individuals, partnerships, and corporations | $590,755,000 | 765 |
| U.S. Government | $0 | 287 |
| States and political subdivisions in the U.S. | $7,000 | 5,030 |
| Commercial banks and other depository institutions in the U.S. | $131,000 | 1,871 |
| Foreign deposits | $0 | 55 |
| Banks in foreign countries | $0 | 48 |
| Foreign governments and official institutions | $0 | 20 |
| 2017-12-31 | Rank | |
| Nontransaction accounts | $575,396,000 | 863 |
| Individuals, partnerships, and corporations | $575,008,000 | 783 |
| U.S. Government | $0 | 284 |
| States and political subdivisions in the U.S. | $8,000 | 5,092 |
| Commercial banks and other depository institutions in the U.S. | $380,000 | 1,558 |
| Foreign deposits | $0 | 54 |
| Banks in foreign countries | $0 | 46 |
| Foreign governments and official institutions | $0 | 20 |
| 2017-09-30 | Rank | |
| Nontransaction accounts | $565,634,000 | 879 |
| Individuals, partnerships, and corporations | $564,980,000 | 802 |
| U.S. Government | $0 | 285 |
| States and political subdivisions in the U.S. | $8,000 | 5,146 |
| Commercial banks and other depository institutions in the U.S. | $646,000 | 1,446 |
| Foreign deposits | $0 | 54 |
| Banks in foreign countries | $0 | 47 |
| Foreign governments and official institutions | $0 | 20 |
| 2017-06-30 | Rank | |
| Nontransaction accounts | $514,816,000 | 948 |
| Individuals, partnerships, and corporations | $514,011,000 | 855 |
| U.S. Government | $0 | 300 |
| States and political subdivisions in the U.S. | $158,000 | 5,077 |
| Commercial banks and other depository institutions in the U.S. | $647,000 | 1,463 |
| Foreign deposits | $0 | 55 |
| Banks in foreign countries | $0 | 47 |
| Foreign governments and official institutions | $0 | 21 |
| 2017-03-31 | Rank | |
| Nontransaction accounts | $472,231,000 | 1,027 |
| Individuals, partnerships, and corporations | $471,452,000 | 939 |
| U.S. Government | $0 | 316 |
| States and political subdivisions in the U.S. | $158,000 | 5,123 |
| Commercial banks and other depository institutions in the U.S. | $621,000 | 1,493 |
| Foreign deposits | $0 | 55 |
| Banks in foreign countries | $0 | 48 |
| Foreign governments and official institutions | $0 | 20 |
| 2016-12-31 | Rank | |
| Nontransaction accounts | $426,030,000 | 1,095 |
| Individuals, partnerships, and corporations | $425,252,000 | 1,009 |
| U.S. Government | $0 | 325 |
| States and political subdivisions in the U.S. | $157,000 | 5,162 |
| Commercial banks and other depository institutions in the U.S. | $621,000 | 1,519 |
| Foreign deposits | $0 | 55 |
| Banks in foreign countries | $0 | 48 |
| Foreign governments and official institutions | $0 | 20 |
| 2016-09-30 | Rank | |
| Nontransaction accounts | $420,213,000 | 1,109 |
| Individuals, partnerships, and corporations | $419,586,000 | 1,017 |
| U.S. Government | $0 | 337 |
| States and political subdivisions in the U.S. | $157,000 | 5,210 |
| Commercial banks and other depository institutions in the U.S. | $470,000 | 1,647 |
| Foreign deposits | $0 | 58 |
| Banks in foreign countries | $0 | 50 |
| Foreign governments and official institutions | $0 | 20 |
| 2016-06-30 | Rank | |
| Nontransaction accounts | $401,458,000 | 1,146 |
| Individuals, partnerships, and corporations | $400,831,000 | 1,056 |
| U.S. Government | $0 | 328 |
| States and political subdivisions in the U.S. | $157,000 | 5,279 |
| Commercial banks and other depository institutions in the U.S. | $470,000 | 1,679 |
| Foreign deposits | $0 | 53 |
| Banks in foreign countries | $0 | 44 |
| Foreign governments and official institutions | $0 | 21 |
| 2016-03-31 | Rank | |
| Nontransaction accounts | $383,745,000 | 1,196 |
| Individuals, partnerships, and corporations | $383,117,000 | 1,104 |
| U.S. Government | $0 | 326 |
| States and political subdivisions in the U.S. | $157,000 | 5,313 |
| Commercial banks and other depository institutions in the U.S. | $471,000 | 1,694 |
| Foreign deposits | $0 | 55 |
| Banks in foreign countries | $0 | 45 |
| Foreign governments and official institutions | $0 | 21 |
| 2015-12-31 | Rank | |
| Nontransaction accounts | $373,849,000 | 1,199 |
| Individuals, partnerships, and corporations | $373,124,000 | 1,107 |
| U.S. Government | $0 | 336 |
| States and political subdivisions in the U.S. | $257,000 | 5,244 |
| Commercial banks and other depository institutions in the U.S. | $468,000 | 1,743 |
| Foreign deposits | $0 | 56 |
| Banks in foreign countries | $0 | 45 |
| Foreign governments and official institutions | $0 | 22 |
| 2015-09-30 | Rank | |
| Nontransaction accounts | $380,717,000 | 1,190 |
| Individuals, partnerships, and corporations | $379,988,000 | 1,092 |
| U.S. Government | $0 | 347 |
| States and political subdivisions in the U.S. | $257,000 | 5,314 |
| Commercial banks and other depository institutions in the U.S. | $472,000 | 1,791 |
| Foreign deposits | $0 | 55 |
| Banks in foreign countries | $0 | 45 |
| Foreign governments and official institutions | $0 | 21 |
| 2015-06-30 | Rank | |
| Nontransaction accounts | $353,927,000 | 1,251 |
| Individuals, partnerships, and corporations | $353,195,000 | 1,149 |
| U.S. Government | $0 | 340 |
| States and political subdivisions in the U.S. | $256,000 | 5,364 |
| Commercial banks and other depository institutions in the U.S. | $476,000 | 1,803 |
| Foreign deposits | $0 | 55 |
| Banks in foreign countries | $0 | 45 |
| Foreign governments and official institutions | $0 | 20 |
| 2015-03-31 | Rank | |
| Nontransaction accounts | $355,777,000 | 1,264 |
| Individuals, partnerships, and corporations | $355,044,000 | 1,161 |
| U.S. Government | $0 | 342 |
| States and political subdivisions in the U.S. | $255,000 | 5,403 |
| Commercial banks and other depository institutions in the U.S. | $478,000 | 1,791 |
| Foreign deposits | $0 | 57 |
| Banks in foreign countries | $0 | 47 |
| Foreign governments and official institutions | $0 | 21 |
| 2014-12-31 | Rank | |
| Nontransaction accounts | $356,848,000 | 1,238 |
| Individuals, partnerships, and corporations | $356,112,000 | 1,140 |
| U.S. Government | $0 | 352 |
| States and political subdivisions in the U.S. | $255,000 | 5,465 |
| Commercial banks and other depository institutions in the U.S. | $481,000 | 1,824 |
| Foreign deposits | $0 | 52 |
| Banks in foreign countries | $0 | 44 |
| Foreign governments and official institutions | $0 | 20 |
| 2014-09-30 | Rank | |
| Nontransaction accounts | $354,805,000 | 1,262 |
| Individuals, partnerships, and corporations | $354,050,000 | 1,161 |
| U.S. Government | $0 | 351 |
| States and political subdivisions in the U.S. | $253,000 | 5,520 |
| Commercial banks and other depository institutions in the U.S. | $502,000 | 1,807 |
| Foreign deposits | $0 | 57 |
| Banks in foreign countries | $0 | 48 |
| Foreign governments and official institutions | $0 | 20 |
| 2014-06-30 | Rank | |
| Nontransaction accounts | $352,015,000 | 1,261 |
| Individuals, partnerships, and corporations | $351,177,000 | 1,159 |
| U.S. Government | $0 | 348 |
| States and political subdivisions in the U.S. | $332,000 | 5,482 |
| Commercial banks and other depository institutions in the U.S. | $506,000 | 1,818 |
| Foreign deposits | $0 | 52 |
| Banks in foreign countries | $0 | 42 |
| Foreign governments and official institutions | $0 | 20 |
| 2014-03-31 | Rank | |
| Nontransaction accounts | $354,334,000 | 1,273 |
| Individuals, partnerships, and corporations | $353,491,000 | 1,170 |
| U.S. Government | $0 | 355 |
| States and political subdivisions in the U.S. | $333,000 | 5,516 |
| Commercial banks and other depository institutions in the U.S. | $510,000 | 1,806 |
| Foreign deposits | $0 | 49 |
| Banks in foreign countries | $0 | 41 |
| Foreign governments and official institutions | $0 | 19 |
| 2013-12-31 | Rank | |
| Nontransaction accounts | $360,336,000 | 1,251 |
| Individuals, partnerships, and corporations | $359,505,000 | 1,154 |
| U.S. Government | $0 | 362 |
| States and political subdivisions in the U.S. | $333,000 | 5,565 |
| Commercial banks and other depository institutions in the U.S. | $498,000 | 1,834 |
| Foreign deposits | $0 | 57 |
| Banks in foreign countries | $0 | 44 |
| Foreign governments and official institutions | $0 | 24 |
| 2013-09-30 | Rank | |
| Nontransaction accounts | $366,929,000 | 1,237 |
| Individuals, partnerships, and corporations | $365,952,000 | 1,148 |
| U.S. Government | $0 | 368 |
| States and political subdivisions in the U.S. | $484,000 | 5,452 |
| Commercial banks and other depository institutions in the U.S. | $493,000 | 1,902 |
| Foreign deposits | $0 | 50 |
| Banks in foreign countries | $0 | 42 |
| Foreign governments and official institutions | $0 | 20 |
| 2013-06-30 | Rank | |
| Nontransaction accounts | $366,207,000 | 1,230 |
| Individuals, partnerships, and corporations | $365,217,000 | 1,148 |
| U.S. Government | $0 | 361 |
| States and political subdivisions in the U.S. | $483,000 | 5,489 |
| Commercial banks and other depository institutions in the U.S. | $507,000 | 1,857 |
| Foreign deposits | $0 | 54 |
| Banks in foreign countries | $0 | 46 |
| Foreign governments and official institutions | $0 | 21 |
| 2013-03-31 | Rank | |
| Nontransaction accounts | $371,454,000 | 1,235 |
| Individuals, partnerships, and corporations | $370,469,000 | 1,148 |
| U.S. Government | $0 | 362 |
| States and political subdivisions in the U.S. | $482,000 | 5,532 |
| Commercial banks and other depository institutions in the U.S. | $503,000 | 1,909 |
| Foreign deposits | $0 | 47 |
| Banks in foreign countries | $0 | 39 |
| Foreign governments and official institutions | $0 | 17 |
| 2012-12-31 | Rank | |
| Nontransaction accounts | $418,081,000 | 1,101 |
| Individuals, partnerships, and corporations | $417,096,000 | 1,010 |
| U.S. Government | $0 | 376 |
| States and political subdivisions in the U.S. | $484,000 | 5,571 |
| Commercial banks and other depository institutions in the U.S. | $501,000 | 1,927 |
| Foreign deposits | $0 | 52 |
| Banks in foreign countries | $0 | 42 |
| Foreign governments and official institutions | $0 | 20 |
| 2012-09-30 | Rank | |
| Nontransaction accounts | $401,787,000 | 1,161 |
| Individuals, partnerships, and corporations | $400,807,000 | 1,071 |
| U.S. Government | $0 | 388 |
| States and political subdivisions in the U.S. | $484,000 | 5,628 |
| Commercial banks and other depository institutions in the U.S. | $496,000 | 1,988 |
| Foreign deposits | $0 | 50 |
| Banks in foreign countries | $0 | 41 |
| Foreign governments and official institutions | $0 | 19 |
| 2012-06-30 | Rank | |
| Nontransaction accounts | $411,628,000 | 1,138 |
| Individuals, partnerships, and corporations | $410,634,000 | 1,035 |
| U.S. Government | $0 | 389 |
| States and political subdivisions in the U.S. | $494,000 | 5,647 |
| Commercial banks and other depository institutions in the U.S. | $500,000 | 1,985 |
| Foreign deposits | $0 | 90 |
| Banks in foreign countries | $0 | 46 |
| Foreign governments and official institutions | $0 | 55 |
| 2012-03-31 | Rank | |
| Nontransaction accounts | $442,589,000 | 1,059 |
| Individuals, partnerships, and corporations | $441,595,000 | 955 |
| U.S. Government | $0 | 395 |
| States and political subdivisions in the U.S. | $492,000 | 5,686 |
| Commercial banks and other depository institutions in the U.S. | $502,000 | 1,977 |
| Foreign deposits | $0 | 86 |
| Banks in foreign countries | $0 | 40 |
| Foreign governments and official institutions | $0 | 55 |
| 2011-12-31 | Rank | |
| Nontransaction accounts | $444,693,000 | 1,043 |
| Individuals, partnerships, and corporations | $443,597,000 | 944 |
| U.S. Government | $0 | 357 |
| States and political subdivisions in the U.S. | $590,000 | 5,359 |
| Commercial banks and other depository institutions in the U.S. | $506,000 | 1,875 |
| Foreign deposits | $0 | 87 |
| Banks in foreign countries | $0 | 42 |
| Foreign governments and official institutions | $0 | 56 |
| 2011-09-30 | Rank | |
| Nontransaction accounts | $451,997,000 | 1,030 |
| Individuals, partnerships, and corporations | $450,571,000 | 935 |
| U.S. Government | $0 | 364 |
| States and political subdivisions in the U.S. | $590,000 | 5,344 |
| Commercial banks and other depository institutions in the U.S. | $836,000 | 1,655 |
| Foreign deposits | $0 | 91 |
| Banks in foreign countries | $0 | 45 |
| Foreign governments and official institutions | $0 | 56 |
| 2011-06-30 | Rank | |
| Nontransaction accounts | $446,801,000 | 1,047 |
| Individuals, partnerships, and corporations | $445,387,000 | 954 |
| U.S. Government | $0 | 372 |
| States and political subdivisions in the U.S. | $592,000 | 5,385 |
| Commercial banks and other depository institutions in the U.S. | $822,000 | 1,751 |
| Foreign deposits | $0 | 90 |
| Banks in foreign countries | $0 | 45 |
| Foreign governments and official institutions | $0 | 53 |
| 2011-03-31 | Rank | |
| Nontransaction accounts | $460,716,000 | 1,027 |
| Individuals, partnerships, and corporations | $459,048,000 | 942 |
| U.S. Government | $0 | 362 |
| States and political subdivisions in the U.S. | $593,000 | 5,413 |
| Commercial banks and other depository institutions in the U.S. | $1,075,000 | 1,602 |
| Foreign deposits | $0 | 81 |
| Banks in foreign countries | $0 | 39 |
| Foreign governments and official institutions | $0 | 52 |
| 2010-12-31 | Rank | |
| Nontransaction accounts | $504,709,000 | 933 |
| Individuals, partnerships, and corporations | $500,967,000 | 872 |
| U.S. Government | $0 | 387 |
| States and political subdivisions in the U.S. | $2,684,000 | 3,980 |
| Commercial banks and other depository institutions in the U.S. | $1,058,000 | 1,616 |
| Foreign deposits | $0 | 84 |
| Banks in foreign countries | $0 | 42 |
| Foreign governments and official institutions | $0 | 51 |
| 2010-09-30 | Rank | |
| Nontransaction accounts | $512,062,000 | 930 |
| Individuals, partnerships, and corporations | $499,055,000 | 895 |
| U.S. Government | $0 | 391 |
| States and political subdivisions in the U.S. | $12,413,000 | 1,653 |
| Commercial banks and other depository institutions in the U.S. | $594,000 | 1,884 |
| Foreign deposits | $0 | 100 |
| Banks in foreign countries | $0 | 46 |
| Foreign governments and official institutions | $0 | 63 |
| 2010-06-30 | Rank | |
| Nontransaction accounts | $482,006,000 | 996 |
| Individuals, partnerships, and corporations | $467,150,000 | 947 |
| U.S. Government | $0 | 391 |
| States and political subdivisions in the U.S. | $14,268,000 | 1,510 |
| Commercial banks and other depository institutions in the U.S. | $588,000 | 1,940 |
| Foreign deposits | $0 | 93 |
| Banks in foreign countries | $0 | 45 |
| Foreign governments and official institutions | $0 | 59 |
| 2010-03-31 | Rank | |
| Nontransaction accounts | $489,865,000 | 1,007 |
| Individuals, partnerships, and corporations | $463,210,000 | 978 |
| U.S. Government | $0 | 418 |
| States and political subdivisions in the U.S. | $26,317,000 | 940 |
| Commercial banks and other depository institutions in the U.S. | $338,000 | 2,228 |
| Foreign deposits | $0 | 95 |
| Banks in foreign countries | $0 | 49 |
| Foreign governments and official institutions | $0 | 59 |
| 2009-12-31 | Rank | |
| Nontransaction accounts | $461,388,000 | 1,064 |
| Individuals, partnerships, and corporations | $442,537,000 | 1,024 |
| U.S. Government | $0 | 415 |
| States and political subdivisions in the U.S. | $18,511,000 | 1,211 |
| Commercial banks and other depository institutions in the U.S. | $340,000 | 2,194 |
| Foreign deposits | $0 | 96 |
| Banks in foreign countries | $0 | 49 |
| Foreign governments and official institutions | $0 | 59 |
| 2009-09-30 | Rank | |
| Nontransaction accounts | $500,420,000 | 992 |
| Individuals, partnerships, and corporations | $481,156,000 | 962 |
| U.S. Government | $0 | 411 |
| States and political subdivisions in the U.S. | $18,669,000 | 1,209 |
| Commercial banks and other depository institutions in the U.S. | $595,000 | 1,946 |
| Foreign deposits | $0 | 137 |
| Banks in foreign countries | $0 | 55 |
| Foreign governments and official institutions | $0 | 93 |
| 2009-06-30 | Rank | |
| Nontransaction accounts | $544,296,000 | 904 |
| Individuals, partnerships, and corporations | $525,041,000 | 877 |
| U.S. Government | $0 | 405 |
| States and political subdivisions in the U.S. | $18,670,000 | 1,191 |
| Commercial banks and other depository institutions in the U.S. | $585,000 | 1,964 |
| Foreign deposits | $0 | 133 |
| Banks in foreign countries | $0 | 57 |
| Foreign governments and official institutions | $0 | 89 |
| 2009-03-31 | Rank | |
| Nontransaction accounts | $556,580,000 | 879 |
| Individuals, partnerships, and corporations | $541,431,000 | 846 |
| U.S. Government | $0 | 418 |
| States and political subdivisions in the U.S. | $14,674,000 | 1,525 |
| Commercial banks and other depository institutions in the U.S. | $475,000 | 2,075 |
| Foreign deposits | $0 | 150 |
| Banks in foreign countries | $0 | 61 |
| Foreign governments and official institutions | $0 | 99 |
| 2008-12-31 | Rank | |
| Nontransaction accounts | $540,860,000 | 867 |
| Individuals, partnerships, and corporations | $525,952,000 | 834 |
| U.S. Government | $0 | 428 |
| States and political subdivisions in the U.S. | $14,429,000 | 1,511 |
| Commercial banks and other depository institutions in the U.S. | $479,000 | 1,958 |
| Foreign deposits | $0 | 127 |
| Banks in foreign countries | $0 | 48 |
| Foreign governments and official institutions | $0 | 89 |
| 2008-09-30 | Rank | |
| Nontransaction accounts | $541,020,000 | 853 |
| Individuals, partnerships, and corporations | $526,483,000 | 818 |
| U.S. Government | $0 | 443 |
| States and political subdivisions in the U.S. | $14,412,000 | 1,471 |
| Commercial banks and other depository institutions in the U.S. | $125,000 | 2,222 |
| Foreign deposits | $0 | 56 |
| Banks in foreign countries | $0 | 48 |
| Foreign governments and official institutions | $0 | 19 |
| 2008-06-30 | Rank | |
| Nontransaction accounts | $534,984,000 | 850 |
| Individuals, partnerships, and corporations | $520,447,000 | 817 |
| U.S. Government | $0 | 442 |
| States and political subdivisions in the U.S. | $14,410,000 | 1,487 |
| Commercial banks and other depository institutions in the U.S. | $127,000 | 2,146 |
| Foreign deposits | $0 | 65 |
| Banks in foreign countries | $0 | 53 |
| Foreign governments and official institutions | $0 | 25 |
| 2008-03-31 | Rank | |
| Nontransaction accounts | $549,743,000 | 829 |
| Individuals, partnerships, and corporations | $539,208,000 | 800 |
| U.S. Government | $0 | 430 |
| States and political subdivisions in the U.S. | $10,406,000 | 1,899 |
| Commercial banks and other depository institutions in the U.S. | $129,000 | 2,069 |
| Foreign deposits | $0 | 68 |
| Banks in foreign countries | $0 | 57 |
| Foreign governments and official institutions | $0 | 22 |
| 2007-12-31 | Rank | |
| Nontransaction accounts | $515,408,000 | 884 |
| Individuals, partnerships, and corporations | $504,805,000 | 854 |
| U.S. Government | $0 | 444 |
| States and political subdivisions in the U.S. | $10,475,000 | 1,821 |
| Commercial banks and other depository institutions in the U.S. | $128,000 | 1,942 |
| Foreign deposits | $0 | 65 |
| Banks in foreign countries | $0 | 55 |
| Foreign governments and official institutions | $0 | 23 |
| 2007-09-30 | Rank | |
| Nontransaction accounts | $547,378,000 | 838 |
| Individuals, partnerships, and corporations | $535,830,000 | 810 |
| U.S. Government | $0 | 437 |
| States and political subdivisions in the U.S. | $10,422,000 | 1,756 |
| Commercial banks and other depository institutions in the U.S. | $1,126,000 | 1,142 |
| Foreign deposits | $0 | 63 |
| Banks in foreign countries | $0 | 54 |
| Foreign governments and official institutions | $0 | 23 |
| 2007-06-30 | Rank | |
| Nontransaction accounts | $553,285,000 | 824 |
| Individuals, partnerships, and corporations | $541,732,000 | 796 |
| U.S. Government | $0 | 440 |
| States and political subdivisions in the U.S. | $10,422,000 | 1,711 |
| Commercial banks and other depository institutions in the U.S. | $1,131,000 | 1,145 |
| Foreign deposits | $0 | 61 |
| Banks in foreign countries | $0 | 52 |
| Foreign governments and official institutions | $0 | 22 |
| 2007-03-31 | Rank | |
| Nontransaction accounts | $535,735,000 | 835 |
| Individuals, partnerships, and corporations | $528,980,000 | 801 |
| U.S. Government | $0 | 436 |
| States and political subdivisions in the U.S. | $5,527,000 | 2,768 |
| Commercial banks and other depository institutions in the U.S. | $1,228,000 | 1,114 |
| Foreign deposits | $0 | 58 |
| Banks in foreign countries | $0 | 49 |
| Foreign governments and official institutions | $0 | 24 |
| 2006-12-31 | Rank | |
| Nontransaction accounts | $456,623,000 | 953 |
| Individuals, partnerships, and corporations | $450,286,000 | 921 |
| U.S. Government | $0 | 444 |
| States and political subdivisions in the U.S. | $5,237,000 | 2,820 |
| Commercial banks and other depository institutions in the U.S. | $1,100,000 | 1,168 |
| Foreign deposits | $0 | 60 |
| Banks in foreign countries | $0 | 53 |
| Foreign governments and official institutions | $0 | 20 |
| 2006-09-30 | Rank | |
| Nontransaction accounts | $452,330,000 | 955 |
| Individuals, partnerships, and corporations | $445,993,000 | 925 |
| U.S. Government | $0 | 424 |
| States and political subdivisions in the U.S. | $5,237,000 | 2,728 |
| Commercial banks and other depository institutions in the U.S. | $1,100,000 | 1,160 |
| Foreign deposits | $0 | 63 |
| Banks in foreign countries | $0 | 53 |
| Foreign governments and official institutions | $0 | 23 |
| 2006-06-30 | Rank | |
| Nontransaction accounts | $421,433,000 | 1,001 |
| Individuals, partnerships, and corporations | $415,096,000 | 962 |
| U.S. Government | $0 | 424 |
| States and political subdivisions in the U.S. | $5,237,000 | 2,694 |
| Commercial banks and other depository institutions in the U.S. | $1,100,000 | 1,179 |
| Foreign deposits | $0 | 62 |
| Banks in foreign countries | $0 | 53 |
| Foreign governments and official institutions | $0 | 22 |
| 2006-03-31 | Rank | |
| Nontransaction accounts | $391,584,000 | 1,044 |
| Individuals, partnerships, and corporations | $385,247,000 | 1,007 |
| U.S. Government | $0 | 427 |
| States and political subdivisions in the U.S. | $5,237,000 | 2,734 |
| Commercial banks and other depository institutions in the U.S. | $1,100,000 | 1,163 |
| Foreign deposits | $0 | 57 |
| Banks in foreign countries | $0 | 52 |
| Foreign governments and official institutions | $0 | 22 |
| 2005-12-31 | Rank | |
| Nontransaction accounts | $391,489,000 | 1,034 |
| Individuals, partnerships, and corporations | $385,250,000 | 984 |
| U.S. Government | $0 | 437 |
| States and political subdivisions in the U.S. | $5,139,000 | 2,726 |
| Commercial banks and other depository institutions in the U.S. | $1,100,000 | 1,195 |
| Foreign deposits | $0 | 58 |
| Banks in foreign countries | $0 | 51 |
| Foreign governments and official institutions | $0 | 23 |
| 2005-09-30 | Rank | |
| Nontransaction accounts | $390,117,000 | 997 |
| Individuals, partnerships, and corporations | $383,878,000 | 964 |
| U.S. Government | $0 | 449 |
| States and political subdivisions in the U.S. | $5,139,000 | 2,680 |
| Commercial banks and other depository institutions in the U.S. | $1,100,000 | 1,213 |
| Foreign deposits | $0 | 58 |
| Banks in foreign countries | $0 | 49 |
| Foreign governments and official institutions | $0 | 26 |
| 2005-06-30 | Rank | |
| Nontransaction accounts | $378,226,000 | 990 |
| Individuals, partnerships, and corporations | $366,887,000 | 961 |
| U.S. Government | $0 | 447 |
| States and political subdivisions in the U.S. | $10,239,000 | 1,635 |
| Commercial banks and other depository institutions in the U.S. | $1,100,000 | 1,225 |
| Foreign deposits | $0 | 50 |
| Banks in foreign countries | $0 | 43 |
| Foreign governments and official institutions | $0 | 23 |
| 2005-03-31 | Rank | |
| Nontransaction accounts | $376,960,000 | 978 |
| Individuals, partnerships, and corporations | $365,621,000 | 940 |
| U.S. Government | $0 | 447 |
| States and political subdivisions in the U.S. | $10,239,000 | 1,654 |
| Commercial banks and other depository institutions in the U.S. | $1,100,000 | 1,222 |
| Foreign deposits | $0 | 57 |
| Banks in foreign countries | $0 | 49 |
| Foreign governments and official institutions | $0 | 24 |
| 2004-12-31 | Rank | |
| Nontransaction accounts | $358,516,000 | 1,003 |
| Individuals, partnerships, and corporations | $348,165,000 | 965 |
| U.S. Government | $0 | 452 |
| States and political subdivisions in the U.S. | $10,251,000 | 1,596 |
| Commercial banks and other depository institutions in the U.S. | $100,000 | 1,953 |
| Foreign deposits | $0 | 60 |
| Banks in foreign countries | $0 | 51 |
| Foreign governments and official institutions | $0 | 22 |
| 2004-09-30 | Rank | |
| Nontransaction accounts | $361,892,000 | 975 |
| Individuals, partnerships, and corporations | $351,553,000 | 944 |
| U.S. Government | $0 | 448 |
| States and political subdivisions in the U.S. | $10,239,000 | 1,578 |
| Commercial banks and other depository institutions in the U.S. | $100,000 | 1,950 |
| Foreign deposits | $0 | 64 |
| Banks in foreign countries | $0 | 51 |
| Foreign governments and official institutions | $0 | 26 |
| 2004-06-30 | Rank | |
| Nontransaction accounts | $350,826,000 | 971 |
| Individuals, partnerships, and corporations | $340,487,000 | 947 |
| U.S. Government | $0 | 455 |
| States and political subdivisions in the U.S. | $10,239,000 | 1,546 |
| Commercial banks and other depository institutions in the U.S. | $100,000 | 1,976 |
| Foreign deposits | $0 | 61 |
| Banks in foreign countries | $0 | 51 |
| Foreign governments and official institutions | $0 | 22 |
| 2004-03-31 | Rank | |
| Nontransaction accounts | $356,571,000 | 957 |
| Individuals, partnerships, and corporations | $347,137,000 | 927 |
| U.S. Government | $0 | 442 |
| States and political subdivisions in the U.S. | $9,239,000 | 1,744 |
| Commercial banks and other depository institutions in the U.S. | $195,000 | 1,873 |
| Foreign deposits | $0 | 51 |
| Banks in foreign countries | $0 | 43 |
| Foreign governments and official institutions | $0 | 20 |
| 2003-12-31 | Rank | |
| Nontransaction accounts | $342,919,000 | 826 |
| Individuals, partnerships, and corporations | $333,485,000 | 797 |
| U.S. Government | $0 | 446 |
| States and political subdivisions in the U.S. | $9,239,000 | 1,697 |
| Commercial banks and other depository institutions in the U.S. | $195,000 | 1,847 |
| Foreign deposits | $0 | 48 |
| Banks in foreign countries | $0 | 40 |
| Foreign governments and official institutions | $0 | 20 |
| 2003-09-30 | Rank | |
| Nontransaction accounts | $339,956,000 | 850 |
| Individuals, partnerships, and corporations | $330,517,000 | 821 |
| U.S. Government | $0 | 445 |
| States and political subdivisions in the U.S. | $9,339,000 | 1,610 |
| Commercial banks and other depository institutions in the U.S. | $100,000 | 2,004 |
| Foreign deposits | $0 | 54 |
| Banks in foreign countries | $0 | 43 |
| Foreign governments and official institutions | $0 | 22 |
| 2003-06-30 | Rank | |
| Nontransaction accounts | $341,682,000 | 842 |
| Individuals, partnerships, and corporations | $332,243,000 | 809 |
| U.S. Government | $0 | 453 |
| States and political subdivisions in the U.S. | $9,339,000 | 1,619 |
| Commercial banks and other depository institutions in the U.S. | $100,000 | 2,008 |
| Foreign deposits | $0 | 54 |
| Banks in foreign countries | $0 | 44 |
| Foreign governments and official institutions | $0 | 19 |
| 2003-03-31 | Rank | |
| Nontransaction accounts | $341,909,000 | 837 |
| Individuals, partnerships, and corporations | $332,470,000 | 802 |
| U.S. Government | $0 | 443 |
| States and political subdivisions in the U.S. | $9,339,000 | 1,646 |
| Commercial banks and other depository institutions in the U.S. | $100,000 | 1,948 |
| Foreign deposits | $0 | 52 |
| Banks in foreign countries | $0 | 39 |
| Foreign governments and official institutions | $0 | 23 |
| 2002-12-31 | Rank | |
| Nontransaction accounts | $346,048,000 | 808 |
| Individuals, partnerships, and corporations | $336,603,000 | 772 |
| U.S. Government | $0 | 434 |
| States and political subdivisions in the U.S. | $9,345,000 | 1,586 |
| Commercial banks and other depository institutions in the U.S. | $100,000 | 1,887 |
| Foreign deposits | $0 | 61 |
| Banks in foreign countries | $0 | 48 |
| Foreign governments and official institutions | $0 | 23 |
| 2001-12-31 | Rank | |
| Nontransaction accounts | $340,838,000 | 783 |
| Individuals, partnerships, and corporations | $331,424,000 | 748 |
| U.S. Government | $0 | 460 |
| States and political subdivisions in the U.S. | $9,314,000 | 1,539 |
| Commercial banks and other depository institutions in the U.S. | $100,000 | 1,701 |
| Foreign deposits | $0 | 67 |
| Banks in foreign countries | $0 | 51 |
| Foreign governments and official institutions | $0 | 31 |
| 2000-12-31 | Rank | |
| Nontransaction accounts | $331,465,000 | 765 |
| Individuals, partnerships, and corporations | $320,156,000 | 748 |
| U.S. Government | $0 | 416 |
| States and political subdivisions in the U.S. | $11,109,000 | 1,226 |
| Commercial banks and other depository institutions in the U.S. | $200,000 | 1,238 |
| Foreign deposits | $0 | 60 |
| Banks in foreign countries | $0 | 44 |
| Foreign governments and official institutions | $0 | 28 |
| 1999-12-31 | Rank | |
| Nontransaction accounts | $245,356,000 | 979 |
| Individuals, partnerships, and corporations | $245,159,000 | 920 |
| U.S. Government | $0 | 429 |
| States and political subdivisions in the U.S. | $197,000 | 7,364 |
| 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 | $222,381,000 | 1,038 |
| Individuals, partnerships, and corporations | $222,184,000 | 974 |
| U.S. Government | $0 | 441 |
| States and political subdivisions in the U.S. | $197,000 | 7,538 |
| 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 | $188,534,000 | 1,183 |
| Individuals, partnerships, and corporations | $188,337,000 | 1,121 |
| U.S. Government | $0 | 459 |
| States and political subdivisions in the U.S. | $197,000 | 7,917 |
| 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 | $174,913,000 | 1,302 |
| Individuals, partnerships, and corporations | $174,716,000 | 1,231 |
| U.S. Government | $0 | 475 |
| States and political subdivisions in the U.S. | $197,000 | 8,236 |
| 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 | $161,406,000 | 1,398 |
| Individuals, partnerships, and corporations | $161,209,000 | 1,332 |
| U.S. Government | $0 | 502 |
| States and political subdivisions in the U.S. | $197,000 | 8,545 |
| 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 | $149,827,000 | 1,416 |
| Individuals, partnerships, and corporations | $149,628,000 | 1,353 |
| U.S. Government | $0 | 560 |
| States and political subdivisions in the U.S. | $199,000 | 8,854 |
| 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 | $154,414,000 | 1,398 |
| Individuals, partnerships, and corporations | $154,115,000 | 1,323 |
| U.S. Government | $0 | 599 |
| States and political subdivisions in the U.S. | $199,000 | 9,194 |
| Commercial banks and other depository institutions in the U.S. | $100,000 | 2,018 |
| Foreign deposits | $0 | 81 |
| Banks in foreign countries | $0 | 46 |
| Foreign governments and official institutions | $0 | 44 |
| 1992-12-31 | Rank | |
| Nontransaction accounts | $146,955,000 | 1,512 |
| Individuals, partnerships, and corporations | $146,657,000 | 1,428 |
| U.S. Government | $0 | 667 |
| States and political subdivisions in the U.S. | $199,000 | 9,447 |
| Commercial banks and other depository institutions in the U.S. | $99,000 | 2,266 |
| Foreign deposits | $0 | 90 |
| Banks in foreign countries | $0 | 52 |
| Foreign governments and official institutions | $0 | 49 |