Home > BankUnited > Nontransaction Accounts
BankUnited, Nontransaction Accounts
| 2023-12-31 | Rank | |
| Nontransaction accounts | $20,477,024,000 | 53 |
| Individuals, partnerships, and corporations | $17,571,883,000 | 62 |
| U.S. Government | $0 | 298 |
| States and political subdivisions in the U.S. | $2,904,671,000 | 13 |
| Commercial banks and other depository institutions in the U.S. | $470,000 | 1,424 |
| Foreign deposits | $0 | 121 |
| Banks in foreign countries | $0 | 36 |
| Foreign governments and official institutions | $0 | 101 |
| 2023-09-30 | Rank | |
| Nontransaction accounts | $20,083,056,000 | 55 |
| Individuals, partnerships, and corporations | $17,740,830,000 | 63 |
| U.S. Government | $0 | 302 |
| States and political subdivisions in the U.S. | $2,341,790,000 | 21 |
| Commercial banks and other depository institutions in the U.S. | $436,000 | 1,428 |
| Foreign deposits | $0 | 101 |
| Banks in foreign countries | $0 | 37 |
| Foreign governments and official institutions | $0 | 80 |
| 2023-06-30 | Rank | |
| Nontransaction accounts | $20,604,338,000 | 53 |
| Individuals, partnerships, and corporations | $18,108,209,000 | 60 |
| U.S. Government | $0 | 317 |
| States and political subdivisions in the U.S. | $2,488,916,000 | 18 |
| Commercial banks and other depository institutions in the U.S. | $7,213,000 | 553 |
| Foreign deposits | $0 | 48 |
| Banks in foreign countries | $0 | 35 |
| Foreign governments and official institutions | $0 | 26 |
| 2023-03-31 | Rank | |
| Nontransaction accounts | $20,528,830,000 | 60 |
| Individuals, partnerships, and corporations | $17,722,249,000 | 66 |
| U.S. Government | $0 | 275 |
| States and political subdivisions in the U.S. | $2,804,590,000 | 15 |
| Commercial banks and other depository institutions in the U.S. | $1,991,000 | 927 |
| Foreign deposits | $0 | 50 |
| Banks in foreign countries | $0 | 37 |
| Foreign governments and official institutions | $0 | 25 |
| 2022-12-31 | Rank | |
| Nontransaction accounts | $22,449,174,000 | 60 |
| Individuals, partnerships, and corporations | $19,763,175,000 | 65 |
| U.S. Government | $0 | 262 |
| States and political subdivisions in the U.S. | $2,684,506,000 | 18 |
| Commercial banks and other depository institutions in the U.S. | $1,493,000 | 991 |
| Foreign deposits | $0 | 64 |
| Banks in foreign countries | $0 | 41 |
| Foreign governments and official institutions | $0 | 35 |
| 2022-09-30 | Rank | |
| Nontransaction accounts | $21,972,585,000 | 62 |
| Individuals, partnerships, and corporations | $20,098,249,000 | 63 |
| U.S. Government | $0 | 256 |
| States and political subdivisions in the U.S. | $1,871,600,000 | 27 |
| Commercial banks and other depository institutions in the U.S. | $2,736,000 | 857 |
| Foreign deposits | $0 | 50 |
| Banks in foreign countries | $0 | 40 |
| Foreign governments and official institutions | $0 | 22 |
| 2022-06-30 | Rank | |
| Nontransaction accounts | $21,825,184,000 | 62 |
| Individuals, partnerships, and corporations | $19,702,142,000 | 64 |
| U.S. Government | $0 | 264 |
| States and political subdivisions in the U.S. | $2,118,485,000 | 24 |
| Commercial banks and other depository institutions in the U.S. | $4,557,000 | 718 |
| Foreign deposits | $0 | 46 |
| Banks in foreign countries | $0 | 37 |
| Foreign governments and official institutions | $0 | 20 |
| 2022-03-31 | Rank | |
| Nontransaction accounts | $22,000,790,000 | 62 |
| Individuals, partnerships, and corporations | $19,736,031,000 | 62 |
| U.S. Government | $0 | 255 |
| States and political subdivisions in the U.S. | $2,260,349,000 | 25 |
| Commercial banks and other depository institutions in the U.S. | $4,410,000 | 724 |
| Foreign deposits | $0 | 48 |
| Banks in foreign countries | $0 | 39 |
| Foreign governments and official institutions | $0 | 21 |
| 2021-12-31 | Rank | |
| Nontransaction accounts | $22,660,476,000 | 66 |
| Individuals, partnerships, and corporations | $20,278,913,000 | 66 |
| U.S. Government | $0 | 265 |
| States and political subdivisions in the U.S. | $2,377,611,000 | 26 |
| Commercial banks and other depository institutions in the U.S. | $3,952,000 | 774 |
| Foreign deposits | $0 | 47 |
| Banks in foreign countries | $0 | 38 |
| Foreign governments and official institutions | $0 | 21 |
| 2021-09-30 | Rank | |
| Nontransaction accounts | $21,812,992,000 | 67 |
| Individuals, partnerships, and corporations | $19,763,607,000 | 69 |
| U.S. Government | $0 | 267 |
| States and political subdivisions in the U.S. | $2,045,679,000 | 31 |
| Commercial banks and other depository institutions in the U.S. | $3,706,000 | 806 |
| Foreign deposits | $0 | 49 |
| Banks in foreign countries | $0 | 38 |
| Foreign governments and official institutions | $0 | 23 |
| 2021-06-30 | Rank | |
| Nontransaction accounts | $22,238,016,000 | 64 |
| Individuals, partnerships, and corporations | $19,776,372,000 | 69 |
| U.S. Government | $0 | 261 |
| States and political subdivisions in the U.S. | $2,458,664,000 | 26 |
| Commercial banks and other depository institutions in the U.S. | $2,980,000 | 889 |
| Foreign deposits | $0 | 52 |
| Banks in foreign countries | $0 | 40 |
| Foreign governments and official institutions | $0 | 24 |
| 2021-03-31 | Rank | |
| Nontransaction accounts | $22,246,836,000 | 67 |
| Individuals, partnerships, and corporations | $19,810,378,000 | 69 |
| U.S. Government | $0 | 259 |
| States and political subdivisions in the U.S. | $2,432,896,000 | 28 |
| Commercial banks and other depository institutions in the U.S. | $3,562,000 | 863 |
| Foreign deposits | $0 | 54 |
| Banks in foreign countries | $0 | 41 |
| Foreign governments and official institutions | $0 | 25 |
| 2020-12-31 | Rank | |
| Nontransaction accounts | $23,143,717,000 | 62 |
| Individuals, partnerships, and corporations | $20,750,590,000 | 64 |
| U.S. Government | $0 | 268 |
| States and political subdivisions in the U.S. | $2,385,671,000 | 30 |
| Commercial banks and other depository institutions in the U.S. | $7,456,000 | 658 |
| Foreign deposits | $0 | 50 |
| Banks in foreign countries | $0 | 39 |
| Foreign governments and official institutions | $0 | 22 |
| 2020-09-30 | Rank | |
| Nontransaction accounts | $22,408,227,000 | 64 |
| Individuals, partnerships, and corporations | $20,302,482,000 | 65 |
| U.S. Government | $0 | 269 |
| States and political subdivisions in the U.S. | $2,098,044,000 | 35 |
| Commercial banks and other depository institutions in the U.S. | $7,701,000 | 675 |
| Foreign deposits | $0 | 50 |
| Banks in foreign countries | $0 | 39 |
| Foreign governments and official institutions | $0 | 22 |
| 2020-06-30 | Rank | |
| Nontransaction accounts | $22,394,513,000 | 64 |
| Individuals, partnerships, and corporations | $20,251,008,000 | 66 |
| U.S. Government | $0 | 272 |
| States and political subdivisions in the U.S. | $2,135,564,000 | 33 |
| Commercial banks and other depository institutions in the U.S. | $7,941,000 | 689 |
| Foreign deposits | $0 | 48 |
| Banks in foreign countries | $0 | 38 |
| Foreign governments and official institutions | $0 | 21 |
| 2020-03-31 | Rank | |
| Nontransaction accounts | $22,342,119,000 | 64 |
| Individuals, partnerships, and corporations | $19,910,466,000 | 66 |
| U.S. Government | $0 | 269 |
| States and political subdivisions in the U.S. | $2,430,781,000 | 31 |
| Commercial banks and other depository institutions in the U.S. | $872,000 | 1,362 |
| Foreign deposits | $0 | 48 |
| Banks in foreign countries | $0 | 40 |
| Foreign governments and official institutions | $0 | 20 |
| 2019-12-31 | Rank | |
| Nontransaction accounts | $21,911,935,000 | 59 |
| Individuals, partnerships, and corporations | $19,451,506,000 | 60 |
| U.S. Government | $0 | 272 |
| States and political subdivisions in the U.S. | $2,459,803,000 | 31 |
| Commercial banks and other depository institutions in the U.S. | $626,000 | 1,431 |
| Foreign deposits | $0 | 49 |
| Banks in foreign countries | $0 | 40 |
| Foreign governments and official institutions | $0 | 21 |
| 2019-09-30 | Rank | |
| Nontransaction accounts | $21,694,773,000 | 61 |
| Individuals, partnerships, and corporations | $19,777,920,000 | 62 |
| U.S. Government | $0 | 274 |
| States and political subdivisions in the U.S. | $1,916,478,000 | 36 |
| Commercial banks and other depository institutions in the U.S. | $375,000 | 1,549 |
| Foreign deposits | $0 | 47 |
| Banks in foreign countries | $0 | 41 |
| Foreign governments and official institutions | $0 | 20 |
| 2019-06-30 | Rank | |
| Nontransaction accounts | $21,666,769,000 | 56 |
| Individuals, partnerships, and corporations | $19,605,336,000 | 60 |
| U.S. Government | $0 | 279 |
| States and political subdivisions in the U.S. | $2,061,058,000 | 34 |
| Commercial banks and other depository institutions in the U.S. | $375,000 | 1,566 |
| Foreign deposits | $0 | 59 |
| Banks in foreign countries | $0 | 44 |
| Foreign governments and official institutions | $0 | 28 |
| 2019-03-31 | Rank | |
| Nontransaction accounts | $21,468,304,000 | 58 |
| Individuals, partnerships, and corporations | $19,095,195,000 | 60 |
| U.S. Government | $0 | 280 |
| States and political subdivisions in the U.S. | $2,372,609,000 | 32 |
| Commercial banks and other depository institutions in the U.S. | $500,000 | 1,483 |
| Foreign deposits | $0 | 55 |
| Banks in foreign countries | $0 | 48 |
| Foreign governments and official institutions | $0 | 21 |
| 2018-12-31 | Rank | |
| Nontransaction accounts | $21,463,377,000 | 57 |
| Individuals, partnerships, and corporations | $18,955,266,000 | 59 |
| U.S. Government | $0 | 281 |
| States and political subdivisions in the U.S. | $2,507,499,000 | 28 |
| Commercial banks and other depository institutions in the U.S. | $612,000 | 1,456 |
| Foreign deposits | $0 | 57 |
| Banks in foreign countries | $0 | 50 |
| Foreign governments and official institutions | $0 | 20 |
| 2018-09-30 | Rank | |
| Nontransaction accounts | $20,527,796,000 | 58 |
| Individuals, partnerships, and corporations | $18,197,202,000 | 62 |
| U.S. Government | $0 | 279 |
| States and political subdivisions in the U.S. | $2,329,986,000 | 31 |
| Commercial banks and other depository institutions in the U.S. | $608,000 | 1,471 |
| Foreign deposits | $0 | 54 |
| Banks in foreign countries | $0 | 46 |
| Foreign governments and official institutions | $0 | 21 |
| 2018-06-30 | Rank | |
| Nontransaction accounts | $20,476,436,000 | 57 |
| Individuals, partnerships, and corporations | $18,060,829,000 | 62 |
| U.S. Government | $0 | 286 |
| States and political subdivisions in the U.S. | $2,414,898,000 | 28 |
| Commercial banks and other depository institutions in the U.S. | $709,000 | 1,436 |
| Foreign deposits | $0 | 73 |
| Banks in foreign countries | $0 | 46 |
| Foreign governments and official institutions | $0 | 39 |
| 2018-03-31 | Rank | |
| Nontransaction accounts | $20,422,493,000 | 58 |
| Individuals, partnerships, and corporations | $17,904,125,000 | 62 |
| U.S. Government | $0 | 287 |
| States and political subdivisions in the U.S. | $2,517,920,000 | 29 |
| Commercial banks and other depository institutions in the U.S. | $448,000 | 1,531 |
| Foreign deposits | $0 | 55 |
| Banks in foreign countries | $0 | 48 |
| Foreign governments and official institutions | $0 | 20 |
| 2017-12-31 | Rank | |
| Nontransaction accounts | $20,378,214,000 | 57 |
| Individuals, partnerships, and corporations | $17,883,402,000 | 61 |
| U.S. Government | $0 | 284 |
| States and political subdivisions in the U.S. | $2,494,348,000 | 27 |
| Commercial banks and other depository institutions in the U.S. | $464,000 | 1,524 |
| Foreign deposits | $0 | 54 |
| Banks in foreign countries | $0 | 46 |
| Foreign governments and official institutions | $0 | 20 |
| 2017-09-30 | Rank | |
| Nontransaction accounts | $19,604,655,000 | 59 |
| Individuals, partnerships, and corporations | $17,391,982,000 | 60 |
| U.S. Government | $0 | 285 |
| States and political subdivisions in the U.S. | $2,212,441,000 | 33 |
| Commercial banks and other depository institutions in the U.S. | $232,000 | 1,841 |
| Foreign deposits | $0 | 54 |
| Banks in foreign countries | $0 | 47 |
| Foreign governments and official institutions | $0 | 20 |
| 2017-06-30 | Rank | |
| Nontransaction accounts | $19,272,708,000 | 57 |
| Individuals, partnerships, and corporations | $16,922,715,000 | 61 |
| U.S. Government | $0 | 300 |
| States and political subdivisions in the U.S. | $2,349,761,000 | 25 |
| Commercial banks and other depository institutions in the U.S. | $232,000 | 1,870 |
| Foreign deposits | $0 | 55 |
| Banks in foreign countries | $0 | 47 |
| Foreign governments and official institutions | $0 | 21 |
| 2017-03-31 | Rank | |
| Nontransaction accounts | $18,473,178,000 | 60 |
| Individuals, partnerships, and corporations | $16,212,628,000 | 63 |
| U.S. Government | $0 | 316 |
| States and political subdivisions in the U.S. | $2,260,318,000 | 26 |
| Commercial banks and other depository institutions in the U.S. | $232,000 | 1,899 |
| Foreign deposits | $0 | 55 |
| Banks in foreign countries | $0 | 48 |
| Foreign governments and official institutions | $0 | 20 |
| 2016-12-31 | Rank | |
| Nontransaction accounts | $18,165,307,000 | 61 |
| Individuals, partnerships, and corporations | $16,054,947,000 | 61 |
| U.S. Government | $0 | 325 |
| States and political subdivisions in the U.S. | $2,110,128,000 | 26 |
| Commercial banks and other depository institutions in the U.S. | $232,000 | 1,933 |
| Foreign deposits | $0 | 55 |
| Banks in foreign countries | $0 | 48 |
| Foreign governments and official institutions | $0 | 20 |
| 2016-09-30 | Rank | |
| Nontransaction accounts | $17,654,363,000 | 62 |
| Individuals, partnerships, and corporations | $15,577,126,000 | 65 |
| U.S. Government | $0 | 337 |
| States and political subdivisions in the U.S. | $2,077,008,000 | 29 |
| Commercial banks and other depository institutions in the U.S. | $229,000 | 1,972 |
| Foreign deposits | $0 | 58 |
| Banks in foreign countries | $0 | 50 |
| Foreign governments and official institutions | $0 | 20 |
| 2016-06-30 | Rank | |
| Nontransaction accounts | $17,046,064,000 | 64 |
| Individuals, partnerships, and corporations | $14,771,767,000 | 65 |
| U.S. Government | $0 | 328 |
| States and political subdivisions in the U.S. | $2,274,068,000 | 27 |
| Commercial banks and other depository institutions in the U.S. | $229,000 | 2,008 |
| Foreign deposits | $0 | 53 |
| Banks in foreign countries | $0 | 44 |
| Foreign governments and official institutions | $0 | 21 |
| 2016-03-31 | Rank | |
| Nontransaction accounts | $16,322,992,000 | 69 |
| Individuals, partnerships, and corporations | $13,993,256,000 | 70 |
| U.S. Government | $0 | 326 |
| States and political subdivisions in the U.S. | $2,329,507,000 | 24 |
| Commercial banks and other depository institutions in the U.S. | $229,000 | 2,038 |
| Foreign deposits | $0 | 55 |
| Banks in foreign countries | $0 | 45 |
| Foreign governments and official institutions | $0 | 21 |
| 2015-12-31 | Rank | |
| Nontransaction accounts | $15,759,666,000 | 69 |
| Individuals, partnerships, and corporations | $13,432,845,000 | 71 |
| U.S. Government | $0 | 336 |
| States and political subdivisions in the U.S. | $2,326,373,000 | 26 |
| Commercial banks and other depository institutions in the U.S. | $448,000 | 1,770 |
| Foreign deposits | $0 | 56 |
| Banks in foreign countries | $0 | 45 |
| Foreign governments and official institutions | $0 | 22 |
| 2015-09-30 | Rank | |
| Nontransaction accounts | $14,868,684,000 | 72 |
| Individuals, partnerships, and corporations | $13,018,539,000 | 72 |
| U.S. Government | $0 | 347 |
| States and political subdivisions in the U.S. | $1,849,671,000 | 30 |
| Commercial banks and other depository institutions in the U.S. | $474,000 | 1,788 |
| Foreign deposits | $0 | 55 |
| Banks in foreign countries | $0 | 45 |
| Foreign governments and official institutions | $0 | 21 |
| 2015-06-30 | Rank | |
| Nontransaction accounts | $14,323,018,000 | 73 |
| Individuals, partnerships, and corporations | $12,697,766,000 | 77 |
| U.S. Government | $0 | 340 |
| States and political subdivisions in the U.S. | $1,624,781,000 | 32 |
| Commercial banks and other depository institutions in the U.S. | $471,000 | 1,810 |
| Foreign deposits | $0 | 55 |
| Banks in foreign countries | $0 | 45 |
| Foreign governments and official institutions | $0 | 20 |
| 2015-03-31 | Rank | |
| Nontransaction accounts | $13,374,460,000 | 77 |
| Individuals, partnerships, and corporations | $11,541,864,000 | 78 |
| U.S. Government | $0 | 342 |
| States and political subdivisions in the U.S. | $1,832,125,000 | 32 |
| Commercial banks and other depository institutions in the U.S. | $471,000 | 1,803 |
| Foreign deposits | $0 | 57 |
| Banks in foreign countries | $0 | 47 |
| Foreign governments and official institutions | $0 | 21 |
| 2014-12-31 | Rank | |
| Nontransaction accounts | $12,525,927,000 | 78 |
| Individuals, partnerships, and corporations | $10,782,519,000 | 83 |
| U.S. Government | $0 | 352 |
| States and political subdivisions in the U.S. | $1,742,442,000 | 30 |
| Commercial banks and other depository institutions in the U.S. | $966,000 | 1,544 |
| Foreign deposits | $0 | 52 |
| Banks in foreign countries | $0 | 44 |
| Foreign governments and official institutions | $0 | 20 |
| 2014-09-30 | Rank | |
| Nontransaction accounts | $12,191,108,000 | 78 |
| Individuals, partnerships, and corporations | $11,105,482,000 | 77 |
| U.S. Government | $0 | 351 |
| States and political subdivisions in the U.S. | $1,084,287,000 | 41 |
| Commercial banks and other depository institutions in the U.S. | $1,339,000 | 1,444 |
| Foreign deposits | $0 | 57 |
| Banks in foreign countries | $0 | 48 |
| Foreign governments and official institutions | $0 | 20 |
| 2014-06-30 | Rank | |
| Nontransaction accounts | $11,305,914,000 | 82 |
| Individuals, partnerships, and corporations | $10,286,494,000 | 84 |
| U.S. Government | $0 | 348 |
| States and political subdivisions in the U.S. | $1,018,751,000 | 39 |
| Commercial banks and other depository institutions in the U.S. | $669,000 | 1,716 |
| Foreign deposits | $0 | 52 |
| Banks in foreign countries | $0 | 42 |
| Foreign governments and official institutions | $0 | 20 |
| 2014-03-31 | Rank | |
| Nontransaction accounts | $10,416,850,000 | 81 |
| Individuals, partnerships, and corporations | $9,853,483,000 | 85 |
| U.S. Government | $0 | 355 |
| States and political subdivisions in the U.S. | $562,115,000 | 65 |
| Commercial banks and other depository institutions in the U.S. | $1,252,000 | 1,446 |
| Foreign deposits | $0 | 49 |
| Banks in foreign countries | $0 | 41 |
| Foreign governments and official institutions | $0 | 19 |
| 2013-12-31 | Rank | |
| Nontransaction accounts | $9,832,844,000 | 87 |
| Individuals, partnerships, and corporations | $9,197,112,000 | 91 |
| U.S. Government | $0 | 362 |
| States and political subdivisions in the U.S. | $634,462,000 | 60 |
| Commercial banks and other depository institutions in the U.S. | $1,270,000 | 1,454 |
| Foreign deposits | $0 | 57 |
| Banks in foreign countries | $0 | 44 |
| Foreign governments and official institutions | $0 | 24 |
| 2013-09-30 | Rank | |
| Nontransaction accounts | $9,273,010,000 | 90 |
| Individuals, partnerships, and corporations | $8,725,421,000 | 92 |
| U.S. Government | $0 | 368 |
| States and political subdivisions in the U.S. | $546,121,000 | 68 |
| Commercial banks and other depository institutions in the U.S. | $1,468,000 | 1,387 |
| Foreign deposits | $0 | 50 |
| Banks in foreign countries | $0 | 42 |
| Foreign governments and official institutions | $0 | 20 |
| 2013-06-30 | Rank | |
| Nontransaction accounts | $8,396,999,000 | 96 |
| Individuals, partnerships, and corporations | $7,868,485,000 | 95 |
| U.S. Government | $0 | 361 |
| States and political subdivisions in the U.S. | $527,399,000 | 66 |
| Commercial banks and other depository institutions in the U.S. | $1,115,000 | 1,524 |
| Foreign deposits | $0 | 54 |
| Banks in foreign countries | $0 | 46 |
| Foreign governments and official institutions | $0 | 21 |
| 2013-03-31 | Rank | |
| Nontransaction accounts | $8,168,103,000 | 98 |
| Individuals, partnerships, and corporations | $7,715,217,000 | 98 |
| U.S. Government | $0 | 362 |
| States and political subdivisions in the U.S. | $451,595,000 | 79 |
| Commercial banks and other depository institutions in the U.S. | $1,291,000 | 1,466 |
| Foreign deposits | $0 | 47 |
| Banks in foreign countries | $0 | 39 |
| Foreign governments and official institutions | $0 | 17 |
| 2012-12-31 | Rank | |
| Nontransaction accounts | $7,520,571,000 | 105 |
| Individuals, partnerships, and corporations | $7,167,762,000 | 103 |
| U.S. Government | $0 | 376 |
| States and political subdivisions in the U.S. | $352,809,000 | 96 |
| 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 | $7,551,690,000 | 104 |
| Individuals, partnerships, and corporations | $7,281,920,000 | 100 |
| U.S. Government | $0 | 388 |
| States and political subdivisions in the U.S. | $269,770,000 | 122 |
| 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 | $7,430,444,000 | 102 |
| Individuals, partnerships, and corporations | $7,175,375,000 | 98 |
| U.S. Government | $0 | 389 |
| States and political subdivisions in the U.S. | $255,069,000 | 122 |
| 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 | $6,294,554,000 | 110 |
| Individuals, partnerships, and corporations | $6,052,965,000 | 107 |
| U.S. Government | $0 | 395 |
| States and political subdivisions in the U.S. | $241,589,000 | 133 |
| 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 | $6,140,202,000 | 111 |
| Individuals, partnerships, and corporations | $5,892,810,000 | 110 |
| U.S. Government | $0 | 357 |
| States and political subdivisions in the U.S. | $247,392,000 | 119 |
| 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 | $5,956,623,000 | 116 |
| Individuals, partnerships, and corporations | $5,956,623,000 | 110 |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | NA | NA |
| Foreign deposits | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 2011-06-30 | Rank | |
| Nontransaction accounts | $5,846,150,000 | 115 |
| Individuals, partnerships, and corporations | $5,846,150,000 | 110 |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | NA | NA |
| Foreign deposits | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 2011-03-31 | Rank | |
| Nontransaction accounts | $6,292,992,000 | 111 |
| Individuals, partnerships, and corporations | $6,292,992,000 | 106 |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | NA | NA |
| Foreign deposits | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 2010-12-31 | Rank | |
| Nontransaction accounts | $6,342,402,000 | 110 |
| Individuals, partnerships, and corporations | $6,342,402,000 | 106 |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | NA | NA |
| Foreign deposits | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 2010-09-30 | Rank | |
| Nontransaction accounts | $7,323,827,000 | 96 |
| Individuals, partnerships, and corporations | $7,323,827,000 | 93 |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | NA | NA |
| Foreign deposits | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 2010-06-30 | Rank | |
| Nontransaction accounts | $7,448,571,000 | 93 |
| Individuals, partnerships, and corporations | $7,448,571,000 | 88 |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | NA | NA |
| Foreign deposits | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 2010-03-31 | Rank | |
| Nontransaction accounts | $7,571,286,000 | 89 |
| Individuals, partnerships, and corporations | $7,571,286,000 | 83 |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | NA | NA |
| Foreign deposits | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 2009-12-31 | Rank | |
| Nontransaction accounts | $7,498,984,000 | 88 |
| Individuals, partnerships, and corporations | $7,498,984,000 | 85 |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | NA | NA |
| Foreign deposits | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 2009-09-30 | Rank | |
| Nontransaction accounts | $8,239,304,000 | 81 |
| Individuals, partnerships, and corporations | $8,239,304,000 | 79 |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | NA | NA |
| Foreign deposits | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 2009-06-30 | Rank | |
| Nontransaction accounts | $8,198,002,000 | 83 |
| Individuals, partnerships, and corporations | $8,198,002,000 | 82 |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | NA | NA |
| Foreign deposits | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |