Home > Banterra Bank > Nontransaction Accounts
Banterra Bank, Nontransaction Accounts
| 2023-12-31 | Rank | |
| Nontransaction accounts | $1,961,633,000 | 356 |
| Individuals, partnerships, and corporations | $1,692,723,000 | 369 |
| U.S. Government | $0 | 298 |
| States and political subdivisions in the U.S. | $239,200,000 | 208 |
| Commercial banks and other depository institutions in the U.S. | $29,474,000 | 236 |
| Foreign deposits | $236,000 | 95 |
| Banks in foreign countries | $0 | 36 |
| Foreign governments and official institutions | $236,000 | 75 |
| 2023-09-30 | Rank | |
| Nontransaction accounts | $1,942,534,000 | 359 |
| Individuals, partnerships, and corporations | $1,683,724,000 | 378 |
| U.S. Government | $0 | 302 |
| States and political subdivisions in the U.S. | $236,398,000 | 195 |
| Commercial banks and other depository institutions in the U.S. | $22,412,000 | 265 |
| Foreign deposits | $0 | 101 |
| Banks in foreign countries | $0 | 37 |
| Foreign governments and official institutions | $0 | 80 |
| 2023-06-30 | Rank | |
| Nontransaction accounts | $1,845,210,000 | 357 |
| Individuals, partnerships, and corporations | $1,594,309,000 | 375 |
| U.S. Government | $0 | 317 |
| States and political subdivisions in the U.S. | $227,662,000 | 197 |
| Commercial banks and other depository institutions in the U.S. | $23,239,000 | 270 |
| Foreign deposits | $0 | 48 |
| Banks in foreign countries | $0 | 35 |
| Foreign governments and official institutions | $0 | 26 |
| 2023-03-31 | Rank | |
| Nontransaction accounts | $1,859,588,000 | 366 |
| Individuals, partnerships, and corporations | $1,606,907,000 | 391 |
| U.S. Government | $0 | 275 |
| States and political subdivisions in the U.S. | $230,761,000 | 196 |
| Commercial banks and other depository institutions in the U.S. | $21,920,000 | 293 |
| Foreign deposits | $0 | 50 |
| Banks in foreign countries | $0 | 37 |
| Foreign governments and official institutions | $0 | 25 |
| 2022-12-31 | Rank | |
| Nontransaction accounts | $1,749,600,000 | 384 |
| Individuals, partnerships, and corporations | $1,537,482,000 | 402 |
| U.S. Government | $0 | 262 |
| States and political subdivisions in the U.S. | $194,432,000 | 234 |
| Commercial banks and other depository institutions in the U.S. | $17,686,000 | 321 |
| Foreign deposits | $0 | 64 |
| Banks in foreign countries | $0 | 41 |
| Foreign governments and official institutions | $0 | 35 |
| 2022-09-30 | Rank | |
| Nontransaction accounts | $1,739,226,000 | 388 |
| Individuals, partnerships, and corporations | $1,545,854,000 | 399 |
| U.S. Government | $0 | 256 |
| States and political subdivisions in the U.S. | $181,544,000 | 256 |
| Commercial banks and other depository institutions in the U.S. | $11,828,000 | 424 |
| Foreign deposits | $0 | 50 |
| Banks in foreign countries | $0 | 40 |
| Foreign governments and official institutions | $0 | 22 |
| 2022-06-30 | Rank | |
| Nontransaction accounts | $1,685,920,000 | 398 |
| Individuals, partnerships, and corporations | $1,514,305,000 | 401 |
| U.S. Government | $0 | 264 |
| States and political subdivisions in the U.S. | $162,181,000 | 283 |
| Commercial banks and other depository institutions in the U.S. | $9,434,000 | 490 |
| Foreign deposits | $0 | 46 |
| Banks in foreign countries | $0 | 37 |
| Foreign governments and official institutions | $0 | 20 |
| 2022-03-31 | Rank | |
| Nontransaction accounts | $1,651,414,000 | 409 |
| Individuals, partnerships, and corporations | $1,549,843,000 | 390 |
| U.S. Government | $0 | 255 |
| States and political subdivisions in the U.S. | $97,809,000 | 450 |
| Commercial banks and other depository institutions in the U.S. | $3,762,000 | 760 |
| Foreign deposits | $0 | 48 |
| Banks in foreign countries | $0 | 39 |
| Foreign governments and official institutions | $0 | 21 |
| 2021-12-31 | Rank | |
| Nontransaction accounts | $1,583,308,000 | 426 |
| Individuals, partnerships, and corporations | $1,465,684,000 | 413 |
| U.S. Government | $0 | 265 |
| States and political subdivisions in the U.S. | $116,472,000 | 403 |
| Commercial banks and other depository institutions in the U.S. | $1,152,000 | 1,139 |
| Foreign deposits | $0 | 47 |
| Banks in foreign countries | $0 | 38 |
| Foreign governments and official institutions | $0 | 21 |
| 2021-09-30 | Rank | |
| Nontransaction accounts | $1,521,515,000 | 441 |
| Individuals, partnerships, and corporations | $1,397,570,000 | 431 |
| U.S. Government | $0 | 267 |
| States and political subdivisions in the U.S. | $115,872,000 | 396 |
| Commercial banks and other depository institutions in the U.S. | $8,073,000 | 565 |
| Foreign deposits | $0 | 49 |
| Banks in foreign countries | $0 | 38 |
| Foreign governments and official institutions | $0 | 23 |
| 2021-06-30 | Rank | |
| Nontransaction accounts | $1,513,619,000 | 442 |
| Individuals, partnerships, and corporations | $1,389,649,000 | 433 |
| U.S. Government | $0 | 261 |
| States and political subdivisions in the U.S. | $112,784,000 | 412 |
| Commercial banks and other depository institutions in the U.S. | $11,186,000 | 487 |
| Foreign deposits | $0 | 52 |
| Banks in foreign countries | $0 | 40 |
| Foreign governments and official institutions | $0 | 24 |
| 2021-03-31 | Rank | |
| Nontransaction accounts | $1,523,015,000 | 445 |
| Individuals, partnerships, and corporations | $1,409,916,000 | 438 |
| U.S. Government | $0 | 259 |
| States and political subdivisions in the U.S. | $101,776,000 | 445 |
| Commercial banks and other depository institutions in the U.S. | $11,323,000 | 505 |
| Foreign deposits | $0 | 54 |
| Banks in foreign countries | $0 | 41 |
| Foreign governments and official institutions | $0 | 25 |
| 2020-12-31 | Rank | |
| Nontransaction accounts | $1,438,928,000 | 450 |
| Individuals, partnerships, and corporations | $1,322,973,000 | 449 |
| U.S. Government | $0 | 268 |
| States and political subdivisions in the U.S. | $101,974,000 | 442 |
| Commercial banks and other depository institutions in the U.S. | $13,981,000 | 477 |
| Foreign deposits | $0 | 50 |
| Banks in foreign countries | $0 | 39 |
| Foreign governments and official institutions | $0 | 22 |
| 2020-09-30 | Rank | |
| Nontransaction accounts | $1,370,538,000 | 470 |
| Individuals, partnerships, and corporations | $1,255,728,000 | 468 |
| U.S. Government | $0 | 269 |
| States and political subdivisions in the U.S. | $101,599,000 | 435 |
| Commercial banks and other depository institutions in the U.S. | $13,211,000 | 514 |
| Foreign deposits | $0 | 50 |
| Banks in foreign countries | $0 | 39 |
| Foreign governments and official institutions | $0 | 22 |
| 2020-06-30 | Rank | |
| Nontransaction accounts | $1,405,191,000 | 462 |
| Individuals, partnerships, and corporations | $1,286,921,000 | 458 |
| U.S. Government | $0 | 272 |
| States and political subdivisions in the U.S. | $102,773,000 | 431 |
| Commercial banks and other depository institutions in the U.S. | $15,497,000 | 475 |
| Foreign deposits | $0 | 48 |
| Banks in foreign countries | $0 | 38 |
| Foreign governments and official institutions | $0 | 21 |
| 2020-03-31 | Rank | |
| Nontransaction accounts | $1,391,838,000 | 439 |
| Individuals, partnerships, and corporations | $1,251,286,000 | 440 |
| U.S. Government | $0 | 269 |
| States and political subdivisions in the U.S. | $123,660,000 | 372 |
| Commercial banks and other depository institutions in the U.S. | $16,892,000 | 434 |
| Foreign deposits | $0 | 48 |
| Banks in foreign countries | $0 | 40 |
| Foreign governments and official institutions | $0 | 20 |
| 2019-12-31 | Rank | |
| Nontransaction accounts | $1,313,710,000 | 456 |
| Individuals, partnerships, and corporations | $1,171,535,000 | 462 |
| U.S. Government | $0 | 272 |
| States and political subdivisions in the U.S. | $128,702,000 | 361 |
| Commercial banks and other depository institutions in the U.S. | $13,473,000 | 500 |
| Foreign deposits | $0 | 49 |
| Banks in foreign countries | $0 | 40 |
| Foreign governments and official institutions | $0 | 21 |
| 2019-09-30 | Rank | |
| Nontransaction accounts | $1,268,528,000 | 470 |
| Individuals, partnerships, and corporations | $1,132,949,000 | 473 |
| U.S. Government | $0 | 274 |
| States and political subdivisions in the U.S. | $124,032,000 | 356 |
| Commercial banks and other depository institutions in the U.S. | $11,547,000 | 575 |
| Foreign deposits | $0 | 47 |
| Banks in foreign countries | $0 | 41 |
| Foreign governments and official institutions | $0 | 20 |
| 2019-06-30 | Rank | |
| Nontransaction accounts | $1,272,512,000 | 466 |
| Individuals, partnerships, and corporations | $1,127,040,000 | 474 |
| U.S. Government | $0 | 279 |
| States and political subdivisions in the U.S. | $135,685,000 | 330 |
| Commercial banks and other depository institutions in the U.S. | $9,787,000 | 652 |
| Foreign deposits | $0 | 59 |
| Banks in foreign countries | $0 | 44 |
| Foreign governments and official institutions | $0 | 28 |
| 2019-03-31 | Rank | |
| Nontransaction accounts | $1,269,863,000 | 470 |
| Individuals, partnerships, and corporations | $1,129,527,000 | 473 |
| U.S. Government | $0 | 280 |
| States and political subdivisions in the U.S. | $125,310,000 | 353 |
| Commercial banks and other depository institutions in the U.S. | $15,026,000 | 501 |
| Foreign deposits | $0 | 55 |
| Banks in foreign countries | $0 | 48 |
| Foreign governments and official institutions | $0 | 21 |
| 2018-12-31 | Rank | |
| Nontransaction accounts | $1,221,933,000 | 482 |
| Individuals, partnerships, and corporations | $1,095,244,000 | 478 |
| U.S. Government | $0 | 281 |
| States and political subdivisions in the U.S. | $112,816,000 | 384 |
| Commercial banks and other depository institutions in the U.S. | $13,873,000 | 520 |
| Foreign deposits | $0 | 57 |
| Banks in foreign countries | $0 | 50 |
| Foreign governments and official institutions | $0 | 20 |
| 2018-09-30 | Rank | |
| Nontransaction accounts | $1,228,943,000 | 468 |
| Individuals, partnerships, and corporations | $1,095,178,000 | 470 |
| U.S. Government | $0 | 279 |
| States and political subdivisions in the U.S. | $119,178,000 | 357 |
| Commercial banks and other depository institutions in the U.S. | $14,587,000 | 511 |
| Foreign deposits | $0 | 54 |
| Banks in foreign countries | $0 | 46 |
| Foreign governments and official institutions | $0 | 21 |
| 2018-06-30 | Rank | |
| Nontransaction accounts | $1,198,950,000 | 467 |
| Individuals, partnerships, and corporations | $1,083,297,000 | 462 |
| U.S. Government | $0 | 286 |
| States and political subdivisions in the U.S. | $103,864,000 | 392 |
| Commercial banks and other depository institutions in the U.S. | $11,789,000 | 577 |
| Foreign deposits | $0 | 73 |
| Banks in foreign countries | $0 | 46 |
| Foreign governments and official institutions | $0 | 39 |
| 2018-03-31 | Rank | |
| Nontransaction accounts | $1,072,515,000 | 506 |
| Individuals, partnerships, and corporations | $966,399,000 | 508 |
| U.S. Government | $0 | 287 |
| States and political subdivisions in the U.S. | $99,988,000 | 414 |
| Commercial banks and other depository institutions in the U.S. | $6,128,000 | 817 |
| Foreign deposits | $0 | 55 |
| Banks in foreign countries | $0 | 48 |
| Foreign governments and official institutions | $0 | 20 |
| 2017-12-31 | Rank | |
| Nontransaction accounts | $1,046,314,000 | 509 |
| Individuals, partnerships, and corporations | $939,411,000 | 520 |
| U.S. Government | $0 | 284 |
| States and political subdivisions in the U.S. | $100,983,000 | 400 |
| Commercial banks and other depository institutions in the U.S. | $5,920,000 | 827 |
| Foreign deposits | $0 | 54 |
| Banks in foreign countries | $0 | 46 |
| Foreign governments and official institutions | $0 | 20 |
| 2017-09-30 | Rank | |
| Nontransaction accounts | $1,050,893,000 | 517 |
| Individuals, partnerships, and corporations | $936,978,000 | 526 |
| U.S. Government | $0 | 285 |
| States and political subdivisions in the U.S. | $108,383,000 | 363 |
| Commercial banks and other depository institutions in the U.S. | $5,532,000 | 865 |
| Foreign deposits | $0 | 54 |
| Banks in foreign countries | $0 | 47 |
| Foreign governments and official institutions | $0 | 20 |
| 2017-06-30 | Rank | |
| Nontransaction accounts | $1,026,295,000 | 522 |
| Individuals, partnerships, and corporations | $919,814,000 | 528 |
| U.S. Government | $0 | 300 |
| States and political subdivisions in the U.S. | $104,086,000 | 366 |
| Commercial banks and other depository institutions in the U.S. | $2,395,000 | 1,114 |
| Foreign deposits | $0 | 55 |
| Banks in foreign countries | $0 | 47 |
| Foreign governments and official institutions | $0 | 21 |
| 2017-03-31 | Rank | |
| Nontransaction accounts | $1,029,554,000 | 523 |
| Individuals, partnerships, and corporations | $927,170,000 | 524 |
| U.S. Government | $0 | 316 |
| States and political subdivisions in the U.S. | $101,826,000 | 379 |
| Commercial banks and other depository institutions in the U.S. | $558,000 | 1,517 |
| Foreign deposits | $0 | 55 |
| Banks in foreign countries | $0 | 48 |
| Foreign governments and official institutions | $0 | 20 |
| 2016-12-31 | Rank | |
| Nontransaction accounts | $995,477,000 | 525 |
| Individuals, partnerships, and corporations | $891,309,000 | 534 |
| U.S. Government | $0 | 325 |
| States and political subdivisions in the U.S. | $103,591,000 | 366 |
| Commercial banks and other depository institutions in the U.S. | $577,000 | 1,534 |
| Foreign deposits | $0 | 55 |
| Banks in foreign countries | $0 | 48 |
| Foreign governments and official institutions | $0 | 20 |
| 2016-09-30 | Rank | |
| Nontransaction accounts | $937,052,000 | 551 |
| Individuals, partnerships, and corporations | $822,721,000 | 563 |
| U.S. Government | $0 | 337 |
| States and political subdivisions in the U.S. | $113,629,000 | 336 |
| Commercial banks and other depository institutions in the U.S. | $702,000 | 1,505 |
| Foreign deposits | $0 | 58 |
| Banks in foreign countries | $0 | 50 |
| Foreign governments and official institutions | $0 | 20 |
| 2016-06-30 | Rank | |
| Nontransaction accounts | $930,299,000 | 546 |
| Individuals, partnerships, and corporations | $830,090,000 | 555 |
| U.S. Government | $0 | 328 |
| States and political subdivisions in the U.S. | $99,696,000 | 377 |
| Commercial banks and other depository institutions in the U.S. | $513,000 | 1,607 |
| Foreign deposits | $0 | 53 |
| Banks in foreign countries | $0 | 44 |
| Foreign governments and official institutions | $0 | 21 |
| 2016-03-31 | Rank | |
| Nontransaction accounts | $880,747,000 | 575 |
| Individuals, partnerships, and corporations | $803,723,000 | 563 |
| U.S. Government | $0 | 326 |
| States and political subdivisions in the U.S. | $76,587,000 | 469 |
| Commercial banks and other depository institutions in the U.S. | $437,000 | 1,727 |
| Foreign deposits | $0 | 55 |
| Banks in foreign countries | $0 | 45 |
| Foreign governments and official institutions | $0 | 21 |
| 2015-12-31 | Rank | |
| Nontransaction accounts | $893,233,000 | 554 |
| Individuals, partnerships, and corporations | $811,296,000 | 553 |
| U.S. Government | $0 | 336 |
| States and political subdivisions in the U.S. | $80,572,000 | 447 |
| Commercial banks and other depository institutions in the U.S. | $1,365,000 | 1,355 |
| Foreign deposits | $0 | 56 |
| Banks in foreign countries | $0 | 45 |
| Foreign governments and official institutions | $0 | 22 |
| 2015-09-30 | Rank | |
| Nontransaction accounts | $853,413,000 | 581 |
| Individuals, partnerships, and corporations | $787,770,000 | 559 |
| U.S. Government | $0 | 347 |
| States and political subdivisions in the U.S. | $64,721,000 | 535 |
| Commercial banks and other depository institutions in the U.S. | $922,000 | 1,517 |
| Foreign deposits | $0 | 55 |
| Banks in foreign countries | $0 | 45 |
| Foreign governments and official institutions | $0 | 21 |
| 2015-06-30 | Rank | |
| Nontransaction accounts | $899,240,000 | 537 |
| Individuals, partnerships, and corporations | $814,795,000 | 538 |
| U.S. Government | $0 | 340 |
| States and political subdivisions in the U.S. | $83,481,000 | 419 |
| Commercial banks and other depository institutions in the U.S. | $964,000 | 1,513 |
| Foreign deposits | $0 | 55 |
| Banks in foreign countries | $0 | 45 |
| Foreign governments and official institutions | $0 | 20 |
| 2015-03-31 | Rank | |
| Nontransaction accounts | $897,816,000 | 536 |
| Individuals, partnerships, and corporations | $838,489,000 | 520 |
| U.S. Government | $0 | 342 |
| States and political subdivisions in the U.S. | $58,274,000 | 580 |
| Commercial banks and other depository institutions in the U.S. | $1,053,000 | 1,463 |
| Foreign deposits | $0 | 57 |
| Banks in foreign countries | $0 | 47 |
| Foreign governments and official institutions | $0 | 21 |
| 2014-12-31 | Rank | |
| Nontransaction accounts | $872,201,000 | 544 |
| Individuals, partnerships, and corporations | $814,174,000 | 524 |
| U.S. Government | $0 | 352 |
| States and political subdivisions in the U.S. | $56,934,000 | 567 |
| Commercial banks and other depository institutions in the U.S. | $1,093,000 | 1,479 |
| Foreign deposits | $0 | 52 |
| Banks in foreign countries | $0 | 44 |
| Foreign governments and official institutions | $0 | 20 |
| 2014-09-30 | Rank | |
| Nontransaction accounts | $772,238,000 | 600 |
| Individuals, partnerships, and corporations | $718,810,000 | 574 |
| U.S. Government | $0 | 351 |
| States and political subdivisions in the U.S. | $51,973,000 | 595 |
| Commercial banks and other depository institutions in the U.S. | $1,455,000 | 1,407 |
| Foreign deposits | $0 | 57 |
| Banks in foreign countries | $0 | 48 |
| Foreign governments and official institutions | $0 | 20 |
| 2014-06-30 | Rank | |
| Nontransaction accounts | $771,091,000 | 591 |
| Individuals, partnerships, and corporations | $725,305,000 | 567 |
| U.S. Government | $0 | 348 |
| States and political subdivisions in the U.S. | $44,244,000 | 664 |
| Commercial banks and other depository institutions in the U.S. | $1,542,000 | 1,371 |
| Foreign deposits | $0 | 52 |
| Banks in foreign countries | $0 | 42 |
| Foreign governments and official institutions | $0 | 20 |
| 2014-03-31 | Rank | |
| Nontransaction accounts | $790,739,000 | 588 |
| Individuals, partnerships, and corporations | $738,686,000 | 570 |
| U.S. Government | $0 | 355 |
| States and political subdivisions in the U.S. | $50,797,000 | 589 |
| Commercial banks and other depository institutions in the U.S. | $1,256,000 | 1,444 |
| Foreign deposits | $0 | 49 |
| Banks in foreign countries | $0 | 41 |
| Foreign governments and official institutions | $0 | 19 |
| 2013-12-31 | Rank | |
| Nontransaction accounts | $764,846,000 | 598 |
| Individuals, partnerships, and corporations | $726,461,000 | 569 |
| U.S. Government | $0 | 362 |
| States and political subdivisions in the U.S. | $37,166,000 | 766 |
| Commercial banks and other depository institutions in the U.S. | $1,219,000 | 1,470 |
| Foreign deposits | $0 | 57 |
| Banks in foreign countries | $0 | 44 |
| Foreign governments and official institutions | $0 | 24 |
| 2013-09-30 | Rank | |
| Nontransaction accounts | $773,755,000 | 592 |
| Individuals, partnerships, and corporations | $736,667,000 | 569 |
| U.S. Government | $0 | 368 |
| States and political subdivisions in the U.S. | $35,549,000 | 772 |
| Commercial banks and other depository institutions in the U.S. | $1,539,000 | 1,362 |
| Foreign deposits | $0 | 50 |
| Banks in foreign countries | $0 | 42 |
| Foreign governments and official institutions | $0 | 20 |
| 2013-06-30 | Rank | |
| Nontransaction accounts | $766,718,000 | 586 |
| Individuals, partnerships, and corporations | $739,844,000 | 562 |
| U.S. Government | $0 | 361 |
| States and political subdivisions in the U.S. | $25,397,000 | 1,019 |
| Commercial banks and other depository institutions in the U.S. | $1,477,000 | 1,403 |
| Foreign deposits | $0 | 54 |
| Banks in foreign countries | $0 | 46 |
| Foreign governments and official institutions | $0 | 21 |
| 2013-03-31 | Rank | |
| Nontransaction accounts | $796,608,000 | 581 |
| Individuals, partnerships, and corporations | $768,215,000 | 550 |
| U.S. Government | $0 | 362 |
| States and political subdivisions in the U.S. | $27,073,000 | 984 |
| Commercial banks and other depository institutions in the U.S. | $1,320,000 | 1,461 |
| Foreign deposits | $0 | 47 |
| Banks in foreign countries | $0 | 39 |
| Foreign governments and official institutions | $0 | 17 |
| 2012-12-31 | Rank | |
| Nontransaction accounts | $792,513,000 | 584 |
| Individuals, partnerships, and corporations | $746,293,000 | 572 |
| U.S. Government | $0 | 376 |
| States and political subdivisions in the U.S. | $44,831,000 | 608 |
| Commercial banks and other depository institutions in the U.S. | $1,389,000 | 1,468 |
| Foreign deposits | $0 | 52 |
| Banks in foreign countries | $0 | 42 |
| Foreign governments and official institutions | $0 | 20 |
| 2012-09-30 | Rank | |
| Nontransaction accounts | $791,067,000 | 593 |
| Individuals, partnerships, and corporations | $747,755,000 | 573 |
| U.S. Government | $0 | 388 |
| States and political subdivisions in the U.S. | $41,926,000 | 639 |
| Commercial banks and other depository institutions in the U.S. | $1,386,000 | 1,487 |
| Foreign deposits | $0 | 50 |
| Banks in foreign countries | $0 | 41 |
| Foreign governments and official institutions | $0 | 19 |
| 2012-06-30 | Rank | |
| Nontransaction accounts | $790,905,000 | 586 |
| Individuals, partnerships, and corporations | $748,872,000 | 568 |
| U.S. Government | $0 | 389 |
| States and political subdivisions in the U.S. | $40,460,000 | 648 |
| Commercial banks and other depository institutions in the U.S. | $1,573,000 | 1,454 |
| Foreign deposits | $0 | 90 |
| Banks in foreign countries | $0 | 46 |
| Foreign governments and official institutions | $0 | 55 |
| 2012-03-31 | Rank | |
| Nontransaction accounts | $754,542,000 | 621 |
| Individuals, partnerships, and corporations | $707,890,000 | 600 |
| U.S. Government | $0 | 395 |
| States and political subdivisions in the U.S. | $44,547,000 | 611 |
| Commercial banks and other depository institutions in the U.S. | $2,105,000 | 1,297 |
| Foreign deposits | $0 | 86 |
| Banks in foreign countries | $0 | 40 |
| Foreign governments and official institutions | $0 | 55 |
| 2011-12-31 | Rank | |
| Nontransaction accounts | $689,643,000 | 663 |
| Individuals, partnerships, and corporations | $663,107,000 | 643 |
| U.S. Government | $0 | 357 |
| States and political subdivisions in the U.S. | $24,012,000 | 1,030 |
| Commercial banks and other depository institutions in the U.S. | $2,524,000 | 1,157 |
| Foreign deposits | $0 | 87 |
| Banks in foreign countries | $0 | 42 |
| Foreign governments and official institutions | $0 | 56 |
| 2011-09-30 | Rank | |
| Nontransaction accounts | $703,134,000 | 660 |
| Individuals, partnerships, and corporations | $674,623,000 | 637 |
| U.S. Government | $0 | 364 |
| States and political subdivisions in the U.S. | $25,781,000 | 952 |
| Commercial banks and other depository institutions in the U.S. | $2,730,000 | 1,135 |
| Foreign deposits | $0 | 91 |
| Banks in foreign countries | $0 | 45 |
| Foreign governments and official institutions | $0 | 56 |
| 2011-06-30 | Rank | |
| Nontransaction accounts | $738,749,000 | 629 |
| Individuals, partnerships, and corporations | $689,554,000 | 624 |
| U.S. Government | $0 | 372 |
| States and political subdivisions in the U.S. | $46,560,000 | 531 |
| Commercial banks and other depository institutions in the U.S. | $2,635,000 | 1,201 |
| Foreign deposits | $0 | 90 |
| Banks in foreign countries | $0 | 45 |
| Foreign governments and official institutions | $0 | 53 |
| 2011-03-31 | Rank | |
| Nontransaction accounts | $763,522,000 | 618 |
| Individuals, partnerships, and corporations | $714,172,000 | 611 |
| U.S. Government | $0 | 362 |
| States and political subdivisions in the U.S. | $46,866,000 | 546 |
| Commercial banks and other depository institutions in the U.S. | $2,484,000 | 1,239 |
| Foreign deposits | $0 | 81 |
| Banks in foreign countries | $0 | 39 |
| Foreign governments and official institutions | $0 | 52 |
| 2010-12-31 | Rank | |
| Nontransaction accounts | $778,659,000 | 612 |
| Individuals, partnerships, and corporations | $724,788,000 | 607 |
| U.S. Government | $0 | 387 |
| States and political subdivisions in the U.S. | $52,453,000 | 467 |
| Commercial banks and other depository institutions in the U.S. | $1,418,000 | 1,479 |
| Foreign deposits | $0 | 84 |
| Banks in foreign countries | $0 | 42 |
| Foreign governments and official institutions | $0 | 51 |
| 2010-09-30 | Rank | |
| Nontransaction accounts | $758,913,000 | 620 |
| Individuals, partnerships, and corporations | $697,101,000 | 625 |
| U.S. Government | $0 | 391 |
| States and political subdivisions in the U.S. | $60,474,000 | 400 |
| Commercial banks and other depository institutions in the U.S. | $1,338,000 | 1,506 |
| Foreign deposits | $0 | 100 |
| Banks in foreign countries | $0 | 46 |
| Foreign governments and official institutions | $0 | 63 |
| 2010-06-30 | Rank | |
| Nontransaction accounts | $749,000,000 | 629 |
| Individuals, partnerships, and corporations | $698,873,000 | 628 |
| U.S. Government | $0 | 391 |
| States and political subdivisions in the U.S. | $48,542,000 | 505 |
| Commercial banks and other depository institutions in the U.S. | $1,585,000 | 1,441 |
| Foreign deposits | $0 | 93 |
| Banks in foreign countries | $0 | 45 |
| Foreign governments and official institutions | $0 | 59 |
| 2010-03-31 | Rank | |
| Nontransaction accounts | $770,202,000 | 622 |
| Individuals, partnerships, and corporations | $711,596,000 | 623 |
| U.S. Government | $0 | 418 |
| States and political subdivisions in the U.S. | $55,143,000 | 475 |
| Commercial banks and other depository institutions in the U.S. | $3,463,000 | 1,094 |
| Foreign deposits | $0 | 95 |
| Banks in foreign countries | $0 | 49 |
| Foreign governments and official institutions | $0 | 59 |
| 2009-12-31 | Rank | |
| Nontransaction accounts | $774,388,000 | 616 |
| Individuals, partnerships, and corporations | $716,812,000 | 620 |
| U.S. Government | $0 | 415 |
| States and political subdivisions in the U.S. | $54,177,000 | 462 |
| Commercial banks and other depository institutions in the U.S. | $3,399,000 | 1,092 |
| Foreign deposits | $0 | 96 |
| Banks in foreign countries | $0 | 49 |
| Foreign governments and official institutions | $0 | 59 |
| 2009-09-30 | Rank | |
| Nontransaction accounts | $770,488,000 | 630 |
| Individuals, partnerships, and corporations | $717,013,000 | 636 |
| U.S. Government | $0 | 411 |
| States and political subdivisions in the U.S. | $49,618,000 | 484 |
| Commercial banks and other depository institutions in the U.S. | $3,763,000 | 1,085 |
| Foreign deposits | $94,000 | 55 |
| Banks in foreign countries | $0 | 55 |
| Foreign governments and official institutions | $94,000 | 20 |
| 2009-06-30 | Rank | |
| Nontransaction accounts | $771,030,000 | 631 |
| Individuals, partnerships, and corporations | $722,354,000 | 638 |
| U.S. Government | $0 | 405 |
| States and political subdivisions in the U.S. | $45,052,000 | 528 |
| Commercial banks and other depository institutions in the U.S. | $3,530,000 | 1,122 |
| Foreign deposits | $94,000 | 54 |
| Banks in foreign countries | $0 | 57 |
| Foreign governments and official institutions | $94,000 | 19 |
| 2009-03-31 | Rank | |
| Nontransaction accounts | $776,309,000 | 630 |
| Individuals, partnerships, and corporations | $712,367,000 | 639 |
| U.S. Government | $0 | 418 |
| States and political subdivisions in the U.S. | $63,553,000 | 388 |
| Commercial banks and other depository institutions in the U.S. | $295,000 | 2,257 |
| Foreign deposits | $94,000 | 76 |
| Banks in foreign countries | $0 | 61 |
| Foreign governments and official institutions | $94,000 | 35 |
| 2008-12-31 | Rank | |
| Nontransaction accounts | $763,509,000 | 610 |
| Individuals, partnerships, and corporations | $676,651,000 | 635 |
| U.S. Government | $0 | 428 |
| States and political subdivisions in the U.S. | $82,373,000 | 295 |
| Commercial banks and other depository institutions in the U.S. | $4,391,000 | 946 |
| Foreign deposits | $94,000 | 64 |
| Banks in foreign countries | $0 | 48 |
| Foreign governments and official institutions | $94,000 | 34 |
| 2008-09-30 | Rank | |
| Nontransaction accounts | $734,551,000 | 617 |
| Individuals, partnerships, and corporations | $655,320,000 | 659 |
| U.S. Government | $0 | 443 |
| States and political subdivisions in the U.S. | $75,224,000 | 318 |
| Commercial banks and other depository institutions in the U.S. | $4,007,000 | 902 |
| Foreign deposits | $0 | 56 |
| Banks in foreign countries | $0 | 48 |
| Foreign governments and official institutions | $0 | 19 |
| 2008-06-30 | Rank | |
| Nontransaction accounts | $728,407,000 | 618 |
| Individuals, partnerships, and corporations | $660,237,000 | 635 |
| U.S. Government | $0 | 442 |
| States and political subdivisions in the U.S. | $64,073,000 | 359 |
| Commercial banks and other depository institutions in the U.S. | $4,097,000 | 847 |
| Foreign deposits | $0 | 65 |
| Banks in foreign countries | $0 | 53 |
| Foreign governments and official institutions | $0 | 25 |
| 2008-03-31 | Rank | |
| Nontransaction accounts | $749,652,000 | 604 |
| Individuals, partnerships, and corporations | $683,749,000 | 615 |
| U.S. Government | $0 | 430 |
| States and political subdivisions in the U.S. | $62,027,000 | 376 |
| Commercial banks and other depository institutions in the U.S. | $3,876,000 | 829 |
| Foreign deposits | $0 | 68 |
| Banks in foreign countries | $0 | 57 |
| Foreign governments and official institutions | $0 | 22 |
| 2007-12-31 | Rank | |
| Nontransaction accounts | $746,767,000 | 603 |
| Individuals, partnerships, and corporations | $664,551,000 | 636 |
| U.S. Government | $0 | 444 |
| States and political subdivisions in the U.S. | $80,686,000 | 286 |
| Commercial banks and other depository institutions in the U.S. | $1,530,000 | 1,086 |
| Foreign deposits | $0 | 65 |
| Banks in foreign countries | $0 | 55 |
| Foreign governments and official institutions | $0 | 23 |
| 2007-09-30 | Rank | |
| Nontransaction accounts | $718,867,000 | 626 |
| Individuals, partnerships, and corporations | $664,092,000 | 639 |
| U.S. Government | $0 | 437 |
| States and political subdivisions in the U.S. | $54,170,000 | 381 |
| Commercial banks and other depository institutions in the U.S. | $605,000 | 1,372 |
| Foreign deposits | $0 | 63 |
| Banks in foreign countries | $0 | 54 |
| Foreign governments and official institutions | $0 | 23 |
| 2007-06-30 | Rank | |
| Nontransaction accounts | $707,066,000 | 638 |
| Individuals, partnerships, and corporations | $651,861,000 | 658 |
| U.S. Government | $0 | 440 |
| States and political subdivisions in the U.S. | $54,701,000 | 375 |
| Commercial banks and other depository institutions in the U.S. | $504,000 | 1,416 |
| Foreign deposits | $0 | 61 |
| Banks in foreign countries | $0 | 52 |
| Foreign governments and official institutions | $0 | 22 |
| 2007-03-31 | Rank | |
| Nontransaction accounts | $695,236,000 | 648 |
| Individuals, partnerships, and corporations | $643,341,000 | 664 |
| U.S. Government | $0 | 436 |
| States and political subdivisions in the U.S. | $51,389,000 | 408 |
| Commercial banks and other depository institutions in the U.S. | $506,000 | 1,423 |
| Foreign deposits | $0 | 58 |
| Banks in foreign countries | $0 | 49 |
| Foreign governments and official institutions | $0 | 24 |
| 2006-12-31 | Rank | |
| Nontransaction accounts | $684,377,000 | 648 |
| Individuals, partnerships, and corporations | $631,583,000 | 663 |
| U.S. Government | $0 | 444 |
| States and political subdivisions in the U.S. | $52,290,000 | 400 |
| Commercial banks and other depository institutions in the U.S. | $504,000 | 1,435 |
| Foreign deposits | $0 | 60 |
| Banks in foreign countries | $0 | 53 |
| Foreign governments and official institutions | $0 | 20 |
| 2006-09-30 | Rank | |
| Nontransaction accounts | $669,087,000 | 657 |
| Individuals, partnerships, and corporations | $615,118,000 | 678 |
| U.S. Government | $0 | 424 |
| States and political subdivisions in the U.S. | $53,736,000 | 363 |
| Commercial banks and other depository institutions in the U.S. | $233,000 | 1,713 |
| Foreign deposits | $0 | 63 |
| Banks in foreign countries | $0 | 53 |
| Foreign governments and official institutions | $0 | 23 |
| 2006-06-30 | Rank | |
| Nontransaction accounts | $668,281,000 | 638 |
| Individuals, partnerships, and corporations | $613,077,000 | 655 |
| U.S. Government | $0 | 424 |
| States and political subdivisions in the U.S. | $55,059,000 | 341 |
| Commercial banks and other depository institutions in the U.S. | $145,000 | 1,887 |
| Foreign deposits | $0 | 62 |
| Banks in foreign countries | $0 | 53 |
| Foreign governments and official institutions | $0 | 22 |
| 2006-03-31 | Rank | |
| Nontransaction accounts | $673,283,000 | 618 |
| Individuals, partnerships, and corporations | $626,775,000 | 619 |
| U.S. Government | $0 | 427 |
| States and political subdivisions in the U.S. | $46,002,000 | 402 |
| Commercial banks and other depository institutions in the U.S. | $506,000 | 1,455 |
| Foreign deposits | $0 | 57 |
| Banks in foreign countries | $0 | 52 |
| Foreign governments and official institutions | $0 | 22 |
| 2005-12-31 | Rank | |
| Nontransaction accounts | $646,906,000 | 633 |
| Individuals, partnerships, and corporations | $612,830,000 | 622 |
| U.S. Government | $0 | 437 |
| States and political subdivisions in the U.S. | $34,025,000 | 521 |
| Commercial banks and other depository institutions in the U.S. | $51,000 | 2,212 |
| Foreign deposits | $0 | 58 |
| Banks in foreign countries | $0 | 51 |
| Foreign governments and official institutions | $0 | 23 |
| 2005-09-30 | Rank | |
| Nontransaction accounts | $654,547,000 | 613 |
| Individuals, partnerships, and corporations | $620,432,000 | 597 |
| U.S. Government | $0 | 449 |
| States and political subdivisions in the U.S. | $34,064,000 | 515 |
| Commercial banks and other depository institutions in the U.S. | $51,000 | 2,223 |
| Foreign deposits | $0 | 58 |
| Banks in foreign countries | $0 | 49 |
| Foreign governments and official institutions | $0 | 26 |
| 2005-06-30 | Rank | |
| Nontransaction accounts | $656,817,000 | 584 |
| Individuals, partnerships, and corporations | $621,334,000 | 571 |
| U.S. Government | $0 | 447 |
| States and political subdivisions in the U.S. | $35,332,000 | 476 |
| Commercial banks and other depository institutions in the U.S. | $151,000 | 1,852 |
| Foreign deposits | $0 | 50 |
| Banks in foreign countries | $0 | 43 |
| Foreign governments and official institutions | $0 | 23 |
| 2005-03-31 | Rank | |
| Nontransaction accounts | $665,943,000 | 559 |
| Individuals, partnerships, and corporations | $629,433,000 | 551 |
| U.S. Government | $0 | 447 |
| States and political subdivisions in the U.S. | $36,359,000 | 475 |
| Commercial banks and other depository institutions in the U.S. | $151,000 | 1,856 |
| Foreign deposits | $0 | 57 |
| Banks in foreign countries | $0 | 49 |
| Foreign governments and official institutions | $0 | 24 |
| 2004-12-31 | Rank | |
| Nontransaction accounts | $661,518,000 | 563 |
| Individuals, partnerships, and corporations | $628,243,000 | 554 |
| U.S. Government | $0 | 452 |
| States and political subdivisions in the U.S. | $33,124,000 | 505 |
| Commercial banks and other depository institutions in the U.S. | $151,000 | 1,862 |
| Foreign deposits | $0 | 60 |
| Banks in foreign countries | $0 | 51 |
| Foreign governments and official institutions | $0 | 22 |
| 2004-09-30 | Rank | |
| Nontransaction accounts | $658,538,000 | 559 |
| Individuals, partnerships, and corporations | $627,835,000 | 546 |
| U.S. Government | $0 | 448 |
| States and political subdivisions in the U.S. | $30,452,000 | 539 |
| Commercial banks and other depository institutions in the U.S. | $251,000 | 1,664 |
| Foreign deposits | $0 | 64 |
| Banks in foreign countries | $0 | 51 |
| Foreign governments and official institutions | $0 | 26 |
| 2004-06-30 | Rank | |
| Nontransaction accounts | $668,292,000 | 540 |
| Individuals, partnerships, and corporations | $637,998,000 | 530 |
| U.S. Government | $0 | 455 |
| States and political subdivisions in the U.S. | $30,043,000 | 530 |
| Commercial banks and other depository institutions in the U.S. | $251,000 | 1,697 |
| Foreign deposits | $0 | 61 |
| Banks in foreign countries | $0 | 51 |
| Foreign governments and official institutions | $0 | 22 |
| 2004-03-31 | Rank | |
| Nontransaction accounts | $690,336,000 | 515 |
| Individuals, partnerships, and corporations | $653,623,000 | 512 |
| U.S. Government | $0 | 442 |
| States and political subdivisions in the U.S. | $36,462,000 | 461 |
| Commercial banks and other depository institutions in the U.S. | $251,000 | 1,689 |
| Foreign deposits | $0 | 51 |
| Banks in foreign countries | $0 | 43 |
| Foreign governments and official institutions | $0 | 20 |
| 2003-12-31 | Rank | |
| Nontransaction accounts | $713,772,000 | 418 |
| Individuals, partnerships, and corporations | $660,257,000 | 421 |
| U.S. Government | $0 | 446 |
| States and political subdivisions in the U.S. | $53,264,000 | 318 |
| Commercial banks and other depository institutions in the U.S. | $251,000 | 1,680 |
| Foreign deposits | $0 | 48 |
| Banks in foreign countries | $0 | 40 |
| Foreign governments and official institutions | $0 | 20 |
| 2003-09-30 | Rank | |
| Nontransaction accounts | $747,953,000 | 411 |
| Individuals, partnerships, and corporations | $692,855,000 | 415 |
| U.S. Government | $0 | 445 |
| States and political subdivisions in the U.S. | $54,947,000 | 306 |
| Commercial banks and other depository institutions in the U.S. | $151,000 | 1,916 |
| Foreign deposits | $0 | 54 |
| Banks in foreign countries | $0 | 43 |
| Foreign governments and official institutions | $0 | 22 |
| 2003-06-30 | Rank | |
| Nontransaction accounts | $707,291,000 | 427 |
| Individuals, partnerships, and corporations | $647,962,000 | 428 |
| U.S. Government | $0 | 453 |
| States and political subdivisions in the U.S. | $59,179,000 | 281 |
| Commercial banks and other depository institutions in the U.S. | $150,000 | 1,930 |
| Foreign deposits | $0 | 54 |
| Banks in foreign countries | $0 | 44 |
| Foreign governments and official institutions | $0 | 19 |
| 2003-03-31 | Rank | |
| Nontransaction accounts | $712,560,000 | 423 |
| Individuals, partnerships, and corporations | $652,849,000 | 425 |
| U.S. Government | $0 | 443 |
| States and political subdivisions in the U.S. | $59,561,000 | 277 |
| Commercial banks and other depository institutions in the U.S. | $150,000 | 1,868 |
| Foreign deposits | $0 | 52 |
| Banks in foreign countries | $0 | 39 |
| Foreign governments and official institutions | $0 | 23 |
| 2002-12-31 | Rank | |
| Nontransaction accounts | $697,882,000 | 427 |
| Individuals, partnerships, and corporations | $640,520,000 | 426 |
| U.S. Government | $0 | 434 |
| States and political subdivisions in the U.S. | $57,212,000 | 284 |
| Commercial banks and other depository institutions in the U.S. | $150,000 | 1,802 |
| Foreign deposits | $0 | 61 |
| Banks in foreign countries | $0 | 48 |
| Foreign governments and official institutions | $0 | 23 |
| 2001-12-31 | Rank | |
| Nontransaction accounts | $530,366,000 | 512 |
| Individuals, partnerships, and corporations | $474,293,000 | 531 |
| U.S. Government | $0 | 460 |
| States and political subdivisions in the U.S. | $55,839,000 | 269 |
| Commercial banks and other depository institutions in the U.S. | $234,000 | 1,434 |
| Foreign deposits | $0 | 67 |
| Banks in foreign countries | $0 | 51 |
| Foreign governments and official institutions | $0 | 31 |
| 2000-12-31 | Rank | |
| Nontransaction accounts | $441,863,000 | 587 |
| Individuals, partnerships, and corporations | $398,290,000 | 625 |
| U.S. Government | $0 | 416 |
| States and political subdivisions in the U.S. | $43,280,000 | 310 |
| Commercial banks and other depository institutions in the U.S. | $293,000 | 1,157 |
| Foreign deposits | $0 | 60 |
| Banks in foreign countries | $0 | 44 |
| Foreign governments and official institutions | $0 | 28 |
| 1999-12-31 | Rank | |
| Nontransaction accounts | $355,161,000 | 692 |
| Individuals, partnerships, and corporations | $328,992,000 | 707 |
| U.S. Government | $0 | 429 |
| States and political subdivisions in the U.S. | $26,169,000 | 459 |
| 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 | $345,704,000 | 683 |
| Individuals, partnerships, and corporations | $320,610,000 | 689 |
| U.S. Government | $0 | 441 |
| States and political subdivisions in the U.S. | $25,094,000 | 433 |
| 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 | $79,565,000 | 2,825 |
| Individuals, partnerships, and corporations | $74,459,000 | 2,819 |
| U.S. Government | $0 | 459 |
| States and political subdivisions in the U.S. | $5,106,000 | 2,185 |
| 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 | $85,045,000 | 2,654 |
| Individuals, partnerships, and corporations | $72,567,000 | 2,930 |
| U.S. Government | $0 | 475 |
| States and political subdivisions in the U.S. | $12,478,000 | 854 |
| 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 | $68,164,000 | 3,284 |
| Individuals, partnerships, and corporations | $62,348,000 | 3,363 |
| U.S. Government | $0 | 502 |
| States and political subdivisions in the U.S. | $5,816,000 | 1,714 |
| 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 | $60,608,000 | 3,526 |
| Individuals, partnerships, and corporations | $54,323,000 | 3,685 |
| U.S. Government | $0 | 560 |
| States and political subdivisions in the U.S. | $6,285,000 | 1,474 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,497 |
| Foreign deposits | $0 | 81 |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 1993-12-31 | Rank | |
| Nontransaction accounts | $52,657,000 | 4,099 |
| Individuals, partnerships, and corporations | $48,958,000 | 4,103 |
| U.S. Government | $0 | 599 |
| States and political subdivisions in the U.S. | $3,699,000 | 2,468 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,739 |
| Foreign deposits | $0 | 81 |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 1992-12-31 | Rank | |
| Nontransaction accounts | $52,328,000 | 4,142 |
| Individuals, partnerships, and corporations | $49,064,000 | 4,176 |
| U.S. Government | $0 | 667 |
| States and political subdivisions in the U.S. | $3,264,000 | 2,725 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,742 |
| Foreign deposits | $0 | 90 |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |