Home > Capital Bank > Nontransaction Accounts
Capital Bank, Nontransaction Accounts
| 2023-12-31 | Rank | |
| Nontransaction accounts | $489,045,000 | 1,060 |
| Individuals, partnerships, and corporations | $481,260,000 | 996 |
| U.S. Government | $0 | 298 |
| States and political subdivisions in the U.S. | $7,539,000 | 2,383 |
| Commercial banks and other depository institutions in the U.S. | $246,000 | 1,606 |
| Foreign deposits | $0 | 121 |
| Banks in foreign countries | $0 | 36 |
| Foreign governments and official institutions | $0 | 101 |
| 2023-09-30 | Rank | |
| Nontransaction accounts | $472,561,000 | 1,088 |
| Individuals, partnerships, and corporations | $464,895,000 | 1,009 |
| U.S. Government | $0 | 302 |
| States and political subdivisions in the U.S. | $7,420,000 | 2,331 |
| Commercial banks and other depository institutions in the U.S. | $246,000 | 1,582 |
| Foreign deposits | $0 | 101 |
| Banks in foreign countries | $0 | 37 |
| Foreign governments and official institutions | $0 | 80 |
| 2023-06-30 | Rank | |
| Nontransaction accounts | $463,072,000 | 1,086 |
| Individuals, partnerships, and corporations | $454,479,000 | 1,012 |
| U.S. Government | $0 | 317 |
| States and political subdivisions in the U.S. | $8,347,000 | 2,183 |
| Commercial banks and other depository institutions in the U.S. | $246,000 | 1,581 |
| Foreign deposits | $0 | 48 |
| Banks in foreign countries | $0 | 35 |
| Foreign governments and official institutions | $0 | 26 |
| 2023-03-31 | Rank | |
| Nontransaction accounts | $461,344,000 | 1,105 |
| Individuals, partnerships, and corporations | $451,784,000 | 1,025 |
| U.S. Government | $0 | 275 |
| States and political subdivisions in the U.S. | $9,314,000 | 2,070 |
| Commercial banks and other depository institutions in the U.S. | $246,000 | 1,548 |
| Foreign deposits | $0 | 50 |
| Banks in foreign countries | $0 | 37 |
| Foreign governments and official institutions | $0 | 25 |
| 2022-12-31 | Rank | |
| Nontransaction accounts | $474,817,000 | 1,060 |
| Individuals, partnerships, and corporations | $467,038,000 | 997 |
| U.S. Government | $0 | 262 |
| States and political subdivisions in the U.S. | $7,533,000 | 2,256 |
| Commercial banks and other depository institutions in the U.S. | $246,000 | 1,524 |
| Foreign deposits | $0 | 64 |
| Banks in foreign countries | $0 | 41 |
| Foreign governments and official institutions | $0 | 35 |
| 2022-09-30 | Rank | |
| Nontransaction accounts | $487,169,000 | 1,050 |
| Individuals, partnerships, and corporations | $479,173,000 | 986 |
| U.S. Government | $0 | 256 |
| States and political subdivisions in the U.S. | $7,501,000 | 2,245 |
| Commercial banks and other depository institutions in the U.S. | $495,000 | 1,335 |
| Foreign deposits | $0 | 50 |
| Banks in foreign countries | $0 | 40 |
| Foreign governments and official institutions | $0 | 22 |
| 2022-06-30 | Rank | |
| Nontransaction accounts | $487,750,000 | 1,053 |
| Individuals, partnerships, and corporations | $472,932,000 | 993 |
| U.S. Government | $0 | 264 |
| States and political subdivisions in the U.S. | $14,078,000 | 1,670 |
| Commercial banks and other depository institutions in the U.S. | $740,000 | 1,261 |
| Foreign deposits | $0 | 46 |
| Banks in foreign countries | $0 | 37 |
| Foreign governments and official institutions | $0 | 20 |
| 2022-03-31 | Rank | |
| Nontransaction accounts | $479,322,000 | 1,082 |
| Individuals, partnerships, and corporations | $461,835,000 | 1,032 |
| U.S. Government | $0 | 255 |
| States and political subdivisions in the U.S. | $16,747,000 | 1,520 |
| Commercial banks and other depository institutions in the U.S. | $740,000 | 1,225 |
| Foreign deposits | $0 | 48 |
| Banks in foreign countries | $0 | 39 |
| Foreign governments and official institutions | $0 | 21 |
| 2021-12-31 | Rank | |
| Nontransaction accounts | $476,034,000 | 1,094 |
| Individuals, partnerships, and corporations | $464,337,000 | 1,028 |
| U.S. Government | $0 | 265 |
| States and political subdivisions in the U.S. | $10,957,000 | 1,914 |
| Commercial banks and other depository institutions in the U.S. | $740,000 | 1,258 |
| Foreign deposits | $0 | 47 |
| Banks in foreign countries | $0 | 38 |
| Foreign governments and official institutions | $0 | 21 |
| 2021-09-30 | Rank | |
| Nontransaction accounts | $472,756,000 | 1,113 |
| Individuals, partnerships, and corporations | $461,186,000 | 1,050 |
| U.S. Government | $0 | 267 |
| States and political subdivisions in the U.S. | $10,830,000 | 1,938 |
| Commercial banks and other depository institutions in the U.S. | $740,000 | 1,286 |
| Foreign deposits | $0 | 49 |
| Banks in foreign countries | $0 | 38 |
| Foreign governments and official institutions | $0 | 23 |
| 2021-06-30 | Rank | |
| Nontransaction accounts | $460,833,000 | 1,130 |
| Individuals, partnerships, and corporations | $450,245,000 | 1,072 |
| U.S. Government | $0 | 261 |
| States and political subdivisions in the U.S. | $9,848,000 | 2,047 |
| Commercial banks and other depository institutions in the U.S. | $740,000 | 1,310 |
| Foreign deposits | $0 | 52 |
| Banks in foreign countries | $0 | 40 |
| Foreign governments and official institutions | $0 | 24 |
| 2021-03-31 | Rank | |
| Nontransaction accounts | $449,864,000 | 1,156 |
| Individuals, partnerships, and corporations | $437,510,000 | 1,093 |
| U.S. Government | $0 | 259 |
| States and political subdivisions in the U.S. | $11,614,000 | 1,894 |
| Commercial banks and other depository institutions in the U.S. | $740,000 | 1,330 |
| Foreign deposits | $0 | 54 |
| Banks in foreign countries | $0 | 41 |
| Foreign governments and official institutions | $0 | 25 |
| 2020-12-31 | Rank | |
| Nontransaction accounts | $428,707,000 | 1,193 |
| Individuals, partnerships, and corporations | $415,323,000 | 1,128 |
| U.S. Government | $0 | 268 |
| States and political subdivisions in the U.S. | $12,644,000 | 1,845 |
| Commercial banks and other depository institutions in the U.S. | $740,000 | 1,358 |
| Foreign deposits | $0 | 50 |
| Banks in foreign countries | $0 | 39 |
| Foreign governments and official institutions | $0 | 22 |
| 2020-09-30 | Rank | |
| Nontransaction accounts | $444,554,000 | 1,157 |
| Individuals, partnerships, and corporations | $431,335,000 | 1,099 |
| U.S. Government | $0 | 269 |
| States and political subdivisions in the U.S. | $12,476,000 | 1,831 |
| Commercial banks and other depository institutions in the U.S. | $743,000 | 1,348 |
| Foreign deposits | $0 | 50 |
| Banks in foreign countries | $0 | 39 |
| Foreign governments and official institutions | $0 | 22 |
| 2020-06-30 | Rank | |
| Nontransaction accounts | $438,225,000 | 1,167 |
| Individuals, partnerships, and corporations | $424,753,000 | 1,102 |
| U.S. Government | $0 | 272 |
| States and political subdivisions in the U.S. | $12,730,000 | 1,834 |
| Commercial banks and other depository institutions in the U.S. | $742,000 | 1,372 |
| Foreign deposits | $0 | 48 |
| Banks in foreign countries | $0 | 38 |
| Foreign governments and official institutions | $0 | 21 |
| 2020-03-31 | Rank | |
| Nontransaction accounts | $394,193,000 | 1,228 |
| Individuals, partnerships, and corporations | $378,065,000 | 1,168 |
| U.S. Government | $0 | 269 |
| States and political subdivisions in the U.S. | $15,387,000 | 1,664 |
| Commercial banks and other depository institutions in the U.S. | $741,000 | 1,397 |
| Foreign deposits | $0 | 48 |
| Banks in foreign countries | $0 | 40 |
| Foreign governments and official institutions | $0 | 20 |
| 2019-12-31 | Rank | |
| Nontransaction accounts | $388,553,000 | 1,228 |
| Individuals, partnerships, and corporations | $373,950,000 | 1,171 |
| U.S. Government | $0 | 272 |
| States and political subdivisions in the U.S. | $14,358,000 | 1,715 |
| Commercial banks and other depository institutions in the U.S. | $245,000 | 1,684 |
| Foreign deposits | $0 | 49 |
| Banks in foreign countries | $0 | 40 |
| Foreign governments and official institutions | $0 | 21 |
| 2019-09-30 | Rank | |
| Nontransaction accounts | $388,611,000 | 1,228 |
| Individuals, partnerships, and corporations | $371,621,000 | 1,177 |
| U.S. Government | $0 | 274 |
| States and political subdivisions in the U.S. | $16,745,000 | 1,535 |
| Commercial banks and other depository institutions in the U.S. | $245,000 | 1,677 |
| Foreign deposits | $0 | 47 |
| Banks in foreign countries | $0 | 41 |
| Foreign governments and official institutions | $0 | 20 |
| 2019-06-30 | Rank | |
| Nontransaction accounts | $375,227,000 | 1,254 |
| Individuals, partnerships, and corporations | $358,951,000 | 1,204 |
| U.S. Government | $0 | 279 |
| States and political subdivisions in the U.S. | $16,031,000 | 1,599 |
| Commercial banks and other depository institutions in the U.S. | $245,000 | 1,689 |
| Foreign deposits | $0 | 59 |
| Banks in foreign countries | $0 | 44 |
| Foreign governments and official institutions | $0 | 28 |
| 2019-03-31 | Rank | |
| Nontransaction accounts | $366,384,000 | 1,277 |
| Individuals, partnerships, and corporations | $348,696,000 | 1,228 |
| U.S. Government | $0 | 280 |
| States and political subdivisions in the U.S. | $17,443,000 | 1,538 |
| Commercial banks and other depository institutions in the U.S. | $245,000 | 1,702 |
| Foreign deposits | $0 | 55 |
| Banks in foreign countries | $0 | 48 |
| Foreign governments and official institutions | $0 | 21 |
| 2018-12-31 | Rank | |
| Nontransaction accounts | $351,229,000 | 1,294 |
| Individuals, partnerships, and corporations | $337,252,000 | 1,245 |
| U.S. Government | $0 | 281 |
| States and political subdivisions in the U.S. | $13,732,000 | 1,718 |
| Commercial banks and other depository institutions in the U.S. | $245,000 | 1,723 |
| Foreign deposits | $0 | 57 |
| Banks in foreign countries | $0 | 50 |
| Foreign governments and official institutions | $0 | 20 |
| 2018-09-30 | Rank | |
| Nontransaction accounts | $353,789,000 | 1,296 |
| Individuals, partnerships, and corporations | $339,228,000 | 1,239 |
| U.S. Government | $0 | 279 |
| States and political subdivisions in the U.S. | $14,316,000 | 1,673 |
| Commercial banks and other depository institutions in the U.S. | $245,000 | 1,754 |
| Foreign deposits | $0 | 54 |
| Banks in foreign countries | $0 | 46 |
| Foreign governments and official institutions | $0 | 21 |
| 2018-06-30 | Rank | |
| Nontransaction accounts | $349,457,000 | 1,299 |
| Individuals, partnerships, and corporations | $332,135,000 | 1,242 |
| U.S. Government | $0 | 286 |
| States and political subdivisions in the U.S. | $17,077,000 | 1,510 |
| Commercial banks and other depository institutions in the U.S. | $245,000 | 1,749 |
| Foreign deposits | $0 | 73 |
| Banks in foreign countries | $0 | 46 |
| Foreign governments and official institutions | $0 | 39 |
| 2018-03-31 | Rank | |
| Nontransaction accounts | $351,989,000 | 1,296 |
| Individuals, partnerships, and corporations | $329,655,000 | 1,252 |
| U.S. Government | $0 | 287 |
| States and political subdivisions in the U.S. | $22,089,000 | 1,292 |
| Commercial banks and other depository institutions in the U.S. | $245,000 | 1,725 |
| Foreign deposits | $0 | 55 |
| Banks in foreign countries | $0 | 48 |
| Foreign governments and official institutions | $0 | 20 |
| 2017-12-31 | Rank | |
| Nontransaction accounts | $333,678,000 | 1,351 |
| Individuals, partnerships, and corporations | $309,815,000 | 1,317 |
| U.S. Government | $0 | 284 |
| States and political subdivisions in the U.S. | $23,618,000 | 1,229 |
| Commercial banks and other depository institutions in the U.S. | $245,000 | 1,722 |
| Foreign deposits | $0 | 54 |
| Banks in foreign countries | $0 | 46 |
| Foreign governments and official institutions | $0 | 20 |
| 2017-09-30 | Rank | |
| Nontransaction accounts | $321,970,000 | 1,393 |
| Individuals, partnerships, and corporations | $293,732,000 | 1,368 |
| U.S. Government | $0 | 285 |
| States and political subdivisions in the U.S. | $27,993,000 | 1,072 |
| Commercial banks and other depository institutions in the U.S. | $245,000 | 1,772 |
| Foreign deposits | $0 | 54 |
| Banks in foreign countries | $0 | 47 |
| Foreign governments and official institutions | $0 | 20 |
| 2017-06-30 | Rank | |
| Nontransaction accounts | $301,138,000 | 1,463 |
| Individuals, partnerships, and corporations | $271,576,000 | 1,445 |
| U.S. Government | $0 | 300 |
| States and political subdivisions in the U.S. | $29,317,000 | 1,028 |
| Commercial banks and other depository institutions in the U.S. | $245,000 | 1,802 |
| Foreign deposits | $0 | 55 |
| Banks in foreign countries | $0 | 47 |
| Foreign governments and official institutions | $0 | 21 |
| 2017-03-31 | Rank | |
| Nontransaction accounts | $297,545,000 | 1,487 |
| Individuals, partnerships, and corporations | $272,288,000 | 1,448 |
| U.S. Government | $0 | 316 |
| States and political subdivisions in the U.S. | $25,257,000 | 1,176 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,201 |
| Foreign deposits | $0 | 55 |
| Banks in foreign countries | $0 | 48 |
| Foreign governments and official institutions | $0 | 20 |
| 2016-12-31 | Rank | |
| Nontransaction accounts | $300,808,000 | 1,461 |
| Individuals, partnerships, and corporations | $278,867,000 | 1,424 |
| U.S. Government | $0 | 325 |
| States and political subdivisions in the U.S. | $21,941,000 | 1,287 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,232 |
| Foreign deposits | $0 | 55 |
| Banks in foreign countries | $0 | 48 |
| Foreign governments and official institutions | $0 | 20 |
| 2016-09-30 | Rank | |
| Nontransaction accounts | $294,744,000 | 1,476 |
| Individuals, partnerships, and corporations | $271,694,000 | 1,448 |
| U.S. Government | $0 | 337 |
| States and political subdivisions in the U.S. | $22,810,000 | 1,226 |
| Commercial banks and other depository institutions in the U.S. | $240,000 | 1,924 |
| Foreign deposits | $0 | 58 |
| Banks in foreign countries | $0 | 50 |
| Foreign governments and official institutions | $0 | 20 |
| 2016-06-30 | Rank | |
| Nontransaction accounts | $284,200,000 | 1,507 |
| Individuals, partnerships, and corporations | $262,383,000 | 1,466 |
| U.S. Government | $0 | 328 |
| States and political subdivisions in the U.S. | $21,330,000 | 1,284 |
| Commercial banks and other depository institutions in the U.S. | $487,000 | 1,657 |
| Foreign deposits | $0 | 53 |
| Banks in foreign countries | $0 | 44 |
| Foreign governments and official institutions | $0 | 21 |
| 2016-03-31 | Rank | |
| Nontransaction accounts | $279,523,000 | 1,526 |
| Individuals, partnerships, and corporations | $258,109,000 | 1,495 |
| U.S. Government | $0 | 326 |
| States and political subdivisions in the U.S. | $20,927,000 | 1,324 |
| Commercial banks and other depository institutions in the U.S. | $487,000 | 1,674 |
| Foreign deposits | $0 | 55 |
| Banks in foreign countries | $0 | 45 |
| Foreign governments and official institutions | $0 | 21 |
| 2015-12-31 | Rank | |
| Nontransaction accounts | $275,010,000 | 1,535 |
| Individuals, partnerships, and corporations | $257,801,000 | 1,485 |
| U.S. Government | $0 | 336 |
| States and political subdivisions in the U.S. | $16,722,000 | 1,516 |
| Commercial banks and other depository institutions in the U.S. | $487,000 | 1,712 |
| Foreign deposits | $0 | 56 |
| Banks in foreign countries | $0 | 45 |
| Foreign governments and official institutions | $0 | 22 |
| 2015-09-30 | Rank | |
| Nontransaction accounts | $279,031,000 | 1,517 |
| Individuals, partnerships, and corporations | $260,811,000 | 1,474 |
| U.S. Government | $0 | 347 |
| States and political subdivisions in the U.S. | $17,733,000 | 1,448 |
| Commercial banks and other depository institutions in the U.S. | $487,000 | 1,759 |
| Foreign deposits | $0 | 55 |
| Banks in foreign countries | $0 | 45 |
| Foreign governments and official institutions | $0 | 21 |
| 2015-06-30 | Rank | |
| Nontransaction accounts | $271,811,000 | 1,557 |
| Individuals, partnerships, and corporations | $252,788,000 | 1,518 |
| U.S. Government | $0 | 340 |
| States and political subdivisions in the U.S. | $18,140,000 | 1,433 |
| Commercial banks and other depository institutions in the U.S. | $883,000 | 1,541 |
| Foreign deposits | $0 | 55 |
| Banks in foreign countries | $0 | 45 |
| Foreign governments and official institutions | $0 | 20 |
| 2015-03-31 | Rank | |
| Nontransaction accounts | $253,395,000 | 1,658 |
| Individuals, partnerships, and corporations | $234,190,000 | 1,613 |
| U.S. Government | $0 | 342 |
| States and political subdivisions in the U.S. | $18,322,000 | 1,428 |
| Commercial banks and other depository institutions in the U.S. | $883,000 | 1,531 |
| Foreign deposits | $0 | 57 |
| Banks in foreign countries | $0 | 47 |
| Foreign governments and official institutions | $0 | 21 |
| 2014-12-31 | Rank | |
| Nontransaction accounts | $253,361,000 | 1,643 |
| Individuals, partnerships, and corporations | $236,217,000 | 1,602 |
| U.S. Government | $0 | 352 |
| States and political subdivisions in the U.S. | $16,161,000 | 1,512 |
| Commercial banks and other depository institutions in the U.S. | $983,000 | 1,536 |
| Foreign deposits | $0 | 52 |
| Banks in foreign countries | $0 | 44 |
| Foreign governments and official institutions | $0 | 20 |
| 2014-09-30 | Rank | |
| Nontransaction accounts | $253,251,000 | 1,664 |
| Individuals, partnerships, and corporations | $235,235,000 | 1,637 |
| U.S. Government | $0 | 351 |
| States and political subdivisions in the U.S. | $16,771,000 | 1,470 |
| Commercial banks and other depository institutions in the U.S. | $1,245,000 | 1,467 |
| Foreign deposits | $0 | 57 |
| Banks in foreign countries | $0 | 48 |
| Foreign governments and official institutions | $0 | 20 |
| 2014-06-30 | Rank | |
| Nontransaction accounts | $250,928,000 | 1,667 |
| Individuals, partnerships, and corporations | $232,741,000 | 1,648 |
| U.S. Government | $0 | 348 |
| States and political subdivisions in the U.S. | $16,986,000 | 1,442 |
| Commercial banks and other depository institutions in the U.S. | $1,201,000 | 1,482 |
| Foreign deposits | $0 | 52 |
| Banks in foreign countries | $0 | 42 |
| Foreign governments and official institutions | $0 | 20 |
| 2014-03-31 | Rank | |
| Nontransaction accounts | $243,508,000 | 1,726 |
| Individuals, partnerships, and corporations | $225,314,000 | 1,704 |
| U.S. Government | $0 | 355 |
| States and political subdivisions in the U.S. | $16,994,000 | 1,430 |
| Commercial banks and other depository institutions in the U.S. | $1,200,000 | 1,469 |
| Foreign deposits | $0 | 49 |
| Banks in foreign countries | $0 | 41 |
| Foreign governments and official institutions | $0 | 19 |
| 2013-12-31 | Rank | |
| Nontransaction accounts | $230,230,000 | 1,796 |
| Individuals, partnerships, and corporations | $212,595,000 | 1,775 |
| U.S. Government | $0 | 362 |
| States and political subdivisions in the U.S. | $16,685,000 | 1,427 |
| Commercial banks and other depository institutions in the U.S. | $950,000 | 1,567 |
| Foreign deposits | $0 | 57 |
| Banks in foreign countries | $0 | 44 |
| Foreign governments and official institutions | $0 | 24 |
| 2013-09-30 | Rank | |
| Nontransaction accounts | $237,295,000 | 1,769 |
| Individuals, partnerships, and corporations | $220,341,000 | 1,749 |
| U.S. Government | $0 | 368 |
| States and political subdivisions in the U.S. | $16,954,000 | 1,382 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,741 |
| Foreign deposits | $0 | 50 |
| Banks in foreign countries | $0 | 42 |
| Foreign governments and official institutions | $0 | 20 |
| 2013-06-30 | Rank | |
| Nontransaction accounts | $234,764,000 | 1,791 |
| Individuals, partnerships, and corporations | $214,317,000 | 1,783 |
| U.S. Government | $0 | 361 |
| States and political subdivisions in the U.S. | $20,447,000 | 1,202 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,755 |
| Foreign deposits | $0 | 54 |
| Banks in foreign countries | $0 | 46 |
| Foreign governments and official institutions | $0 | 21 |
| 2013-03-31 | Rank | |
| Nontransaction accounts | $232,368,000 | 1,836 |
| Individuals, partnerships, and corporations | $210,074,000 | 1,840 |
| U.S. Government | $0 | 362 |
| States and political subdivisions in the U.S. | $22,294,000 | 1,152 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,820 |
| Foreign deposits | $0 | 47 |
| Banks in foreign countries | $0 | 39 |
| Foreign governments and official institutions | $0 | 17 |
| 2012-12-31 | Rank | |
| Nontransaction accounts | $221,554,000 | 1,903 |
| Individuals, partnerships, and corporations | $204,749,000 | 1,867 |
| U.S. Government | $0 | 376 |
| States and political subdivisions in the U.S. | $16,805,000 | 1,407 |
| 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 | $231,180,000 | 1,861 |
| Individuals, partnerships, and corporations | $209,569,000 | 1,858 |
| U.S. Government | $0 | 388 |
| States and political subdivisions in the U.S. | $21,611,000 | 1,164 |
| 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 | $223,047,000 | 1,919 |
| Individuals, partnerships, and corporations | $203,472,000 | 1,910 |
| U.S. Government | $0 | 389 |
| States and political subdivisions in the U.S. | $19,575,000 | 1,255 |
| 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 | $227,566,000 | 1,899 |
| Individuals, partnerships, and corporations | $204,507,000 | 1,917 |
| U.S. Government | $0 | 395 |
| States and political subdivisions in the U.S. | $23,059,000 | 1,127 |
| 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 | $219,255,000 | 1,950 |
| Individuals, partnerships, and corporations | $197,843,000 | 1,956 |
| U.S. Government | $0 | 357 |
| States and political subdivisions in the U.S. | $21,412,000 | 1,130 |
| 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 | $226,578,000 | 1,907 |
| Individuals, partnerships, and corporations | $200,792,000 | 1,953 |
| U.S. Government | $0 | 364 |
| States and political subdivisions in the U.S. | $25,786,000 | 951 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,769 |
| Foreign deposits | $0 | 91 |
| Banks in foreign countries | $0 | 45 |
| Foreign governments and official institutions | $0 | 56 |
| 2011-06-30 | Rank | |
| Nontransaction accounts | $215,862,000 | 1,996 |
| Individuals, partnerships, and corporations | $189,345,000 | 2,058 |
| U.S. Government | $0 | 372 |
| States and political subdivisions in the U.S. | $26,517,000 | 915 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,829 |
| Foreign deposits | $0 | 90 |
| Banks in foreign countries | $0 | 45 |
| Foreign governments and official institutions | $0 | 53 |
| 2011-03-31 | Rank | |
| Nontransaction accounts | $212,323,000 | 2,052 |
| Individuals, partnerships, and corporations | $186,882,000 | 2,106 |
| U.S. Government | $0 | 362 |
| States and political subdivisions in the U.S. | $25,441,000 | 982 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,826 |
| Foreign deposits | $0 | 81 |
| Banks in foreign countries | $0 | 39 |
| Foreign governments and official institutions | $0 | 52 |
| 2010-12-31 | Rank | |
| Nontransaction accounts | $202,455,000 | 2,129 |
| Individuals, partnerships, and corporations | $179,846,000 | 2,164 |
| U.S. Government | $0 | 387 |
| States and political subdivisions in the U.S. | $22,609,000 | 1,058 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,842 |
| Foreign deposits | $0 | 84 |
| Banks in foreign countries | $0 | 42 |
| Foreign governments and official institutions | $0 | 51 |
| 2010-09-30 | Rank | |
| Nontransaction accounts | $198,918,000 | 2,200 |
| Individuals, partnerships, and corporations | $176,295,000 | 2,234 |
| U.S. Government | $0 | 391 |
| States and political subdivisions in the U.S. | $22,623,000 | 1,045 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,856 |
| Foreign deposits | $0 | 100 |
| Banks in foreign countries | $0 | 46 |
| Foreign governments and official institutions | $0 | 63 |
| 2010-06-30 | Rank | |
| Nontransaction accounts | $188,779,000 | 2,291 |
| Individuals, partnerships, and corporations | $166,239,000 | 2,362 |
| U.S. Government | $0 | 391 |
| States and political subdivisions in the U.S. | $22,540,000 | 1,043 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,882 |
| Foreign deposits | $0 | 93 |
| Banks in foreign countries | $0 | 45 |
| Foreign governments and official institutions | $0 | 59 |
| 2010-03-31 | Rank | |
| Nontransaction accounts | $183,822,000 | 2,376 |
| Individuals, partnerships, and corporations | $162,508,000 | 2,448 |
| U.S. Government | $0 | 418 |
| States and political subdivisions in the U.S. | $21,314,000 | 1,140 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,921 |
| Foreign deposits | $0 | 95 |
| Banks in foreign countries | $0 | 49 |
| Foreign governments and official institutions | $0 | 59 |
| 2009-12-31 | Rank | |
| Nontransaction accounts | $184,296,000 | 2,369 |
| Individuals, partnerships, and corporations | $165,723,000 | 2,414 |
| U.S. Government | $0 | 415 |
| States and political subdivisions in the U.S. | $18,573,000 | 1,207 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,907 |
| Foreign deposits | $0 | 96 |
| Banks in foreign countries | $0 | 49 |
| Foreign governments and official institutions | $0 | 59 |
| 2009-09-30 | Rank | |
| Nontransaction accounts | $182,163,000 | 2,419 |
| Individuals, partnerships, and corporations | $168,105,000 | 2,406 |
| U.S. Government | $0 | 411 |
| States and political subdivisions in the U.S. | $14,058,000 | 1,531 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,945 |
| Foreign deposits | $0 | 137 |
| Banks in foreign countries | $0 | 55 |
| Foreign governments and official institutions | $0 | 93 |
| 2009-06-30 | Rank | |
| Nontransaction accounts | $172,890,000 | 2,511 |
| Individuals, partnerships, and corporations | $162,194,000 | 2,481 |
| U.S. Government | $0 | 405 |
| States and political subdivisions in the U.S. | $10,696,000 | 1,871 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,950 |
| Foreign deposits | $0 | 133 |
| Banks in foreign countries | $0 | 57 |
| Foreign governments and official institutions | $0 | 89 |
| 2009-03-31 | Rank | |
| Nontransaction accounts | $165,797,000 | 2,608 |
| Individuals, partnerships, and corporations | $154,055,000 | 2,581 |
| U.S. Government | $0 | 418 |
| States and political subdivisions in the U.S. | $11,742,000 | 1,831 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,901 |
| Foreign deposits | $0 | 150 |
| Banks in foreign countries | $0 | 61 |
| Foreign governments and official institutions | $0 | 99 |
| 2008-12-31 | Rank | |
| Nontransaction accounts | $161,569,000 | 2,606 |
| Individuals, partnerships, and corporations | $151,320,000 | 2,566 |
| U.S. Government | $0 | 428 |
| States and political subdivisions in the U.S. | $10,249,000 | 1,976 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,797 |
| Foreign deposits | $0 | 127 |
| Banks in foreign countries | $0 | 48 |
| Foreign governments and official institutions | $0 | 89 |
| 2008-09-30 | Rank | |
| Nontransaction accounts | $160,497,000 | 2,604 |
| Individuals, partnerships, and corporations | $148,643,000 | 2,592 |
| U.S. Government | $0 | 443 |
| States and political subdivisions in the U.S. | $11,802,000 | 1,726 |
| Commercial banks and other depository institutions in the U.S. | $52,000 | 2,529 |
| Foreign deposits | $0 | 56 |
| Banks in foreign countries | $0 | 48 |
| Foreign governments and official institutions | $0 | 19 |
| 2008-06-30 | Rank | |
| Nontransaction accounts | $159,537,000 | 2,625 |
| Individuals, partnerships, and corporations | $146,958,000 | 2,615 |
| U.S. Government | $0 | 442 |
| States and political subdivisions in the U.S. | $12,579,000 | 1,660 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,568 |
| Foreign deposits | $0 | 65 |
| Banks in foreign countries | $0 | 53 |
| Foreign governments and official institutions | $0 | 25 |
| 2008-03-31 | Rank | |
| Nontransaction accounts | $152,684,000 | 2,699 |
| Individuals, partnerships, and corporations | $138,737,000 | 2,729 |
| U.S. Government | $0 | 430 |
| States and political subdivisions in the U.S. | $13,947,000 | 1,527 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,501 |
| Foreign deposits | $0 | 68 |
| Banks in foreign countries | $0 | 57 |
| Foreign governments and official institutions | $0 | 22 |
| 2007-12-31 | Rank | |
| Nontransaction accounts | $148,534,000 | 2,712 |
| Individuals, partnerships, and corporations | $137,350,000 | 2,715 |
| U.S. Government | $0 | 444 |
| States and political subdivisions in the U.S. | $11,184,000 | 1,740 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,390 |
| Foreign deposits | $0 | 65 |
| Banks in foreign countries | $0 | 55 |
| Foreign governments and official institutions | $0 | 23 |
| 2007-09-30 | Rank | |
| Nontransaction accounts | $148,421,000 | 2,684 |
| Individuals, partnerships, and corporations | $137,477,000 | 2,704 |
| U.S. Government | $0 | 437 |
| States and political subdivisions in the U.S. | $10,944,000 | 1,692 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,355 |
| Foreign deposits | $0 | 63 |
| Banks in foreign countries | $0 | 54 |
| Foreign governments and official institutions | $0 | 23 |
| 2007-06-30 | Rank | |
| Nontransaction accounts | $99,651,000 | 3,651 |
| Individuals, partnerships, and corporations | $91,216,000 | 3,662 |
| U.S. Government | $0 | 440 |
| States and political subdivisions in the U.S. | $8,435,000 | 2,017 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,350 |
| Foreign deposits | $0 | 61 |
| Banks in foreign countries | $0 | 52 |
| Foreign governments and official institutions | $0 | 22 |
| 2007-03-31 | Rank | |
| Nontransaction accounts | $100,410,000 | 3,617 |
| Individuals, partnerships, and corporations | $92,079,000 | 3,625 |
| U.S. Government | $0 | 436 |
| States and political subdivisions in the U.S. | $8,331,000 | 2,084 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,349 |
| Foreign deposits | $0 | 58 |
| Banks in foreign countries | $0 | 49 |
| Foreign governments and official institutions | $0 | 24 |
| 2006-12-31 | Rank | |
| Nontransaction accounts | $90,187,000 | 3,839 |
| Individuals, partnerships, and corporations | $82,749,000 | 3,824 |
| U.S. Government | $0 | 444 |
| States and political subdivisions in the U.S. | $7,438,000 | 2,221 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,380 |
| Foreign deposits | $0 | 60 |
| Banks in foreign countries | $0 | 53 |
| Foreign governments and official institutions | $0 | 20 |
| 2006-09-30 | Rank | |
| Nontransaction accounts | $88,112,000 | 3,867 |
| Individuals, partnerships, and corporations | $80,762,000 | 3,861 |
| U.S. Government | $0 | 424 |
| States and political subdivisions in the U.S. | $7,350,000 | 2,158 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,367 |
| Foreign deposits | $0 | 63 |
| Banks in foreign countries | $0 | 53 |
| Foreign governments and official institutions | $0 | 23 |
| 2006-06-30 | Rank | |
| Nontransaction accounts | $87,057,000 | 3,838 |
| Individuals, partnerships, and corporations | $78,108,000 | 3,896 |
| U.S. Government | $0 | 424 |
| States and political subdivisions in the U.S. | $8,949,000 | 1,849 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,376 |
| Foreign deposits | $0 | 62 |
| Banks in foreign countries | $0 | 53 |
| Foreign governments and official institutions | $0 | 22 |
| 2006-03-31 | Rank | |
| Nontransaction accounts | $81,287,000 | 4,002 |
| Individuals, partnerships, and corporations | $72,069,000 | 4,085 |
| U.S. Government | $0 | 427 |
| States and political subdivisions in the U.S. | $8,873,000 | 1,891 |
| Commercial banks and other depository institutions in the U.S. | $345,000 | 1,612 |
| Foreign deposits | $0 | 57 |
| Banks in foreign countries | $0 | 52 |
| Foreign governments and official institutions | $0 | 22 |
| 2005-12-31 | Rank | |
| Nontransaction accounts | $79,746,000 | 3,971 |
| Individuals, partnerships, and corporations | $70,155,000 | 4,079 |
| U.S. Government | $0 | 437 |
| States and political subdivisions in the U.S. | $9,319,000 | 1,799 |
| Commercial banks and other depository institutions in the U.S. | $272,000 | 1,652 |
| Foreign deposits | $0 | 58 |
| Banks in foreign countries | $0 | 51 |
| Foreign governments and official institutions | $0 | 23 |
| 2005-09-30 | Rank | |
| Nontransaction accounts | $76,238,000 | 4,065 |
| Individuals, partnerships, and corporations | $66,494,000 | 4,186 |
| U.S. Government | $0 | 449 |
| States and political subdivisions in the U.S. | $9,532,000 | 1,734 |
| Commercial banks and other depository institutions in the U.S. | $212,000 | 1,704 |
| Foreign deposits | $0 | 58 |
| Banks in foreign countries | $0 | 49 |
| Foreign governments and official institutions | $0 | 26 |
| 2005-06-30 | Rank | |
| Nontransaction accounts | $70,837,000 | 4,231 |
| Individuals, partnerships, and corporations | $62,970,000 | 4,296 |
| U.S. Government | $0 | 447 |
| States and political subdivisions in the U.S. | $7,742,000 | 2,034 |
| Commercial banks and other depository institutions in the U.S. | $125,000 | 1,879 |
| Foreign deposits | $0 | 50 |
| Banks in foreign countries | $0 | 43 |
| Foreign governments and official institutions | $0 | 23 |
| 2005-03-31 | Rank | |
| Nontransaction accounts | $65,176,000 | 4,481 |
| Individuals, partnerships, and corporations | $57,270,000 | 4,599 |
| U.S. Government | $0 | 447 |
| States and political subdivisions in the U.S. | $7,706,000 | 2,062 |
| Commercial banks and other depository institutions in the U.S. | $200,000 | 1,729 |
| Foreign deposits | $0 | 57 |
| Banks in foreign countries | $0 | 49 |
| Foreign governments and official institutions | $0 | 24 |
| 2004-12-31 | Rank | |
| Nontransaction accounts | $64,397,000 | 4,477 |
| Individuals, partnerships, and corporations | $58,012,000 | 4,512 |
| U.S. Government | $0 | 452 |
| States and political subdivisions in the U.S. | $6,333,000 | 2,353 |
| Commercial banks and other depository institutions in the U.S. | $52,000 | 2,233 |
| Foreign deposits | $0 | 60 |
| Banks in foreign countries | $0 | 51 |
| Foreign governments and official institutions | $0 | 22 |
| 2004-09-30 | Rank | |
| Nontransaction accounts | $61,466,000 | 4,611 |
| Individuals, partnerships, and corporations | $54,360,000 | 4,698 |
| U.S. Government | $0 | 448 |
| States and political subdivisions in the U.S. | $6,570,000 | 2,259 |
| Commercial banks and other depository institutions in the U.S. | $536,000 | 1,411 |
| Foreign deposits | $0 | 64 |
| Banks in foreign countries | $0 | 51 |
| Foreign governments and official institutions | $0 | 26 |
| 2004-06-30 | Rank | |
| Nontransaction accounts | $56,660,000 | 4,868 |
| Individuals, partnerships, and corporations | $51,509,000 | 4,883 |
| U.S. Government | $0 | 455 |
| States and political subdivisions in the U.S. | $4,557,000 | 2,928 |
| Commercial banks and other depository institutions in the U.S. | $594,000 | 1,391 |
| Foreign deposits | $0 | 61 |
| Banks in foreign countries | $0 | 51 |
| Foreign governments and official institutions | $0 | 22 |
| 2004-03-31 | Rank | |
| Nontransaction accounts | $57,997,000 | 4,799 |
| Individuals, partnerships, and corporations | $52,846,000 | 4,793 |
| U.S. Government | $0 | 442 |
| States and political subdivisions in the U.S. | $4,546,000 | 2,998 |
| Commercial banks and other depository institutions in the U.S. | $605,000 | 1,380 |
| Foreign deposits | $0 | 51 |
| Banks in foreign countries | $0 | 43 |
| Foreign governments and official institutions | $0 | 20 |
| 2003-12-31 | Rank | |
| Nontransaction accounts | $55,655,000 | 4,323 |
| Individuals, partnerships, and corporations | $51,717,000 | 4,198 |
| U.S. Government | $0 | 446 |
| States and political subdivisions in the U.S. | $3,286,000 | 3,562 |
| Commercial banks and other depository institutions in the U.S. | $652,000 | 1,343 |
| Foreign deposits | $0 | 48 |
| Banks in foreign countries | $0 | 40 |
| Foreign governments and official institutions | $0 | 20 |
| 2003-09-30 | Rank | |
| Nontransaction accounts | $57,713,000 | 4,226 |
| Individuals, partnerships, and corporations | $52,077,000 | 4,221 |
| U.S. Government | $0 | 445 |
| States and political subdivisions in the U.S. | $5,280,000 | 2,568 |
| Commercial banks and other depository institutions in the U.S. | $356,000 | 1,584 |
| Foreign deposits | $0 | 54 |
| Banks in foreign countries | $0 | 43 |
| Foreign governments and official institutions | $0 | 22 |
| 2003-06-30 | Rank | |
| Nontransaction accounts | $55,918,000 | 4,333 |
| Individuals, partnerships, and corporations | $50,234,000 | 4,339 |
| U.S. Government | $0 | 453 |
| States and political subdivisions in the U.S. | $5,272,000 | 2,549 |
| Commercial banks and other depository institutions in the U.S. | $412,000 | 1,497 |
| Foreign deposits | $0 | 54 |
| Banks in foreign countries | $0 | 44 |
| Foreign governments and official institutions | $0 | 19 |
| 2003-03-31 | Rank | |
| Nontransaction accounts | $54,067,000 | 4,426 |
| Individuals, partnerships, and corporations | $50,202,000 | 4,334 |
| U.S. Government | $0 | 443 |
| States and political subdivisions in the U.S. | $3,263,000 | 3,609 |
| Commercial banks and other depository institutions in the U.S. | $602,000 | 1,308 |
| Foreign deposits | $0 | 52 |
| Banks in foreign countries | $0 | 39 |
| Foreign governments and official institutions | $0 | 23 |
| 2002-12-31 | Rank | |
| Nontransaction accounts | $51,010,000 | 4,529 |
| Individuals, partnerships, and corporations | $50,840,000 | 4,206 |
| U.S. Government | $0 | 434 |
| States and political subdivisions in the U.S. | $0 | 7,307 |
| Commercial banks and other depository institutions in the U.S. | $170,000 | 1,782 |
| Foreign deposits | $0 | 61 |
| Banks in foreign countries | $0 | 48 |
| Foreign governments and official institutions | $0 | 23 |
| 2001-12-31 | Rank | |
| Nontransaction accounts | $53,275,000 | 4,273 |
| Individuals, partnerships, and corporations | $53,139,000 | 4,021 |
| U.S. Government | $0 | 460 |
| States and political subdivisions in the U.S. | $0 | 7,478 |
| Commercial banks and other depository institutions in the U.S. | $136,000 | 1,617 |
| Foreign deposits | $0 | 67 |
| Banks in foreign countries | $0 | 51 |
| Foreign governments and official institutions | $0 | 31 |
| 2000-12-31 | Rank | |
| Nontransaction accounts | $51,909,000 | 4,256 |
| Individuals, partnerships, and corporations | $51,278,000 | 4,009 |
| U.S. Government | $0 | 416 |
| States and political subdivisions in the U.S. | $631,000 | 6,380 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,967 |
| Foreign deposits | $0 | 60 |
| Banks in foreign countries | $0 | 44 |
| Foreign governments and official institutions | $0 | 28 |
| 1999-12-31 | Rank | |
| Nontransaction accounts | $52,956,000 | 4,156 |
| Individuals, partnerships, and corporations | $52,325,000 | 3,963 |
| U.S. Government | $0 | 429 |
| States and political subdivisions in the U.S. | $631,000 | 6,446 |
| 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 | $51,635,000 | 4,194 |
| Individuals, partnerships, and corporations | $48,504,000 | 4,184 |
| U.S. Government | $0 | 441 |
| States and political subdivisions in the U.S. | $3,131,000 | 3,231 |
| 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 | $47,488,000 | 4,467 |
| Individuals, partnerships, and corporations | $46,817,000 | 4,258 |
| U.S. Government | $0 | 459 |
| States and political subdivisions in the U.S. | $631,000 | 6,822 |
| Commercial banks and other depository institutions in the U.S. | $40,000 | 2,021 |
| Foreign deposits | $0 | 70 |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 1996-12-31 | Rank | |
| Nontransaction accounts | $46,363,000 | 4,618 |
| Individuals, partnerships, and corporations | $40,955,000 | 4,794 |
| U.S. Government | $0 | 475 |
| States and political subdivisions in the U.S. | $5,381,000 | 2,038 |
| Commercial banks and other depository institutions in the U.S. | $27,000 | 2,166 |
| Foreign deposits | $0 | 75 |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 1995-12-31 | Rank | |
| Nontransaction accounts | $47,300,000 | 4,591 |
| Individuals, partnerships, and corporations | $36,261,000 | 5,297 |
| U.S. Government | $0 | 502 |
| States and political subdivisions in the U.S. | $11,039,000 | 850 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,422 |
| Foreign deposits | $0 | 69 |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 1994-12-31 | Rank | |
| Nontransaction accounts | $53,660,000 | 3,965 |
| Individuals, partnerships, and corporations | $36,529,000 | 5,204 |
| U.S. Government | $0 | 560 |
| States and political subdivisions in the U.S. | $17,131,000 | 478 |
| 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 | $47,598,000 | 4,479 |
| Individuals, partnerships, and corporations | $35,658,000 | 5,421 |
| U.S. Government | $0 | 599 |
| States and political subdivisions in the U.S. | $11,914,000 | 689 |
| Commercial banks and other depository institutions in the U.S. | $26,000 | 2,626 |
| Foreign deposits | $0 | 81 |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 1992-12-31 | Rank | |
| Nontransaction accounts | $46,416,000 | 4,621 |
| Individuals, partnerships, and corporations | $35,237,000 | 5,569 |
| U.S. Government | $0 | 667 |
| States and political subdivisions in the U.S. | $11,154,000 | 745 |
| Commercial banks and other depository institutions in the U.S. | $25,000 | 2,623 |
| Foreign deposits | $0 | 90 |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |