Home > Carter Bank & Trust > Nontransaction Accounts
Carter Bank & Trust, Nontransaction Accounts
| 2023-12-31 | Rank | |
| Nontransaction accounts | $3,590,169,000 | 231 |
| Individuals, partnerships, and corporations | $3,420,602,000 | 219 |
| U.S. Government | $0 | 298 |
| States and political subdivisions in the U.S. | $169,298,000 | 275 |
| Commercial banks and other depository institutions in the U.S. | $269,000 | 1,483 |
| Foreign deposits | $0 | 121 |
| Banks in foreign countries | $0 | 36 |
| Foreign governments and official institutions | $0 | 101 |
| 2023-09-30 | Rank | |
| Nontransaction accounts | $3,432,471,000 | 239 |
| Individuals, partnerships, and corporations | $3,289,486,000 | 228 |
| U.S. Government | $0 | 302 |
| States and political subdivisions in the U.S. | $142,293,000 | 317 |
| Commercial banks and other depository institutions in the U.S. | $692,000 | 1,295 |
| Foreign deposits | $0 | 101 |
| Banks in foreign countries | $0 | 37 |
| Foreign governments and official institutions | $0 | 80 |
| 2023-06-30 | Rank | |
| Nontransaction accounts | $3,463,370,000 | 225 |
| Individuals, partnerships, and corporations | $3,282,509,000 | 219 |
| U.S. Government | $0 | 317 |
| States and political subdivisions in the U.S. | $180,173,000 | 244 |
| Commercial banks and other depository institutions in the U.S. | $688,000 | 1,294 |
| Foreign deposits | $0 | 48 |
| Banks in foreign countries | $0 | 35 |
| Foreign governments and official institutions | $0 | 26 |
| 2023-03-31 | Rank | |
| Nontransaction accounts | $3,434,981,000 | 232 |
| Individuals, partnerships, and corporations | $3,269,804,000 | 227 |
| U.S. Government | $0 | 275 |
| States and political subdivisions in the U.S. | $164,493,000 | 276 |
| Commercial banks and other depository institutions in the U.S. | $684,000 | 1,261 |
| Foreign deposits | $0 | 50 |
| Banks in foreign countries | $0 | 37 |
| Foreign governments and official institutions | $0 | 25 |
| 2022-12-31 | Rank | |
| Nontransaction accounts | $3,500,459,000 | 237 |
| Individuals, partnerships, and corporations | $3,299,915,000 | 234 |
| U.S. Government | $0 | 262 |
| States and political subdivisions in the U.S. | $199,861,000 | 229 |
| Commercial banks and other depository institutions in the U.S. | $683,000 | 1,228 |
| Foreign deposits | $0 | 64 |
| Banks in foreign countries | $0 | 41 |
| Foreign governments and official institutions | $0 | 35 |
| 2022-09-30 | Rank | |
| Nontransaction accounts | $3,642,142,000 | 229 |
| Individuals, partnerships, and corporations | $3,463,325,000 | 218 |
| U.S. Government | $0 | 256 |
| States and political subdivisions in the U.S. | $178,089,000 | 261 |
| Commercial banks and other depository institutions in the U.S. | $728,000 | 1,238 |
| Foreign deposits | $0 | 50 |
| Banks in foreign countries | $0 | 40 |
| Foreign governments and official institutions | $0 | 22 |
| 2022-06-30 | Rank | |
| Nontransaction accounts | $3,686,730,000 | 222 |
| Individuals, partnerships, and corporations | $3,498,901,000 | 217 |
| U.S. Government | $0 | 264 |
| States and political subdivisions in the U.S. | $187,103,000 | 244 |
| Commercial banks and other depository institutions in the U.S. | $726,000 | 1,268 |
| Foreign deposits | $0 | 46 |
| Banks in foreign countries | $0 | 37 |
| Foreign governments and official institutions | $0 | 20 |
| 2022-03-31 | Rank | |
| Nontransaction accounts | $3,659,910,000 | 221 |
| Individuals, partnerships, and corporations | $3,489,834,000 | 217 |
| U.S. Government | $0 | 255 |
| States and political subdivisions in the U.S. | $169,352,000 | 274 |
| Commercial banks and other depository institutions in the U.S. | $724,000 | 1,234 |
| Foreign deposits | $0 | 48 |
| Banks in foreign countries | $0 | 39 |
| Foreign governments and official institutions | $0 | 21 |
| 2021-12-31 | Rank | |
| Nontransaction accounts | $3,628,307,000 | 228 |
| Individuals, partnerships, and corporations | $3,449,886,000 | 222 |
| U.S. Government | $0 | 265 |
| States and political subdivisions in the U.S. | $177,264,000 | 276 |
| Commercial banks and other depository institutions in the U.S. | $1,157,000 | 1,138 |
| Foreign deposits | $0 | 47 |
| Banks in foreign countries | $0 | 38 |
| Foreign governments and official institutions | $0 | 21 |
| 2021-09-30 | Rank | |
| Nontransaction accounts | $3,603,104,000 | 226 |
| Individuals, partnerships, and corporations | $3,451,062,000 | 225 |
| U.S. Government | $0 | 267 |
| States and political subdivisions in the U.S. | $150,633,000 | 320 |
| Commercial banks and other depository institutions in the U.S. | $1,409,000 | 1,100 |
| Foreign deposits | $0 | 49 |
| Banks in foreign countries | $0 | 38 |
| Foreign governments and official institutions | $0 | 23 |
| 2021-06-30 | Rank | |
| Nontransaction accounts | $2,524,433,000 | 296 |
| Individuals, partnerships, and corporations | $2,428,205,000 | 283 |
| U.S. Government | $0 | 261 |
| States and political subdivisions in the U.S. | $94,803,000 | 470 |
| Commercial banks and other depository institutions in the U.S. | $1,425,000 | 1,112 |
| Foreign deposits | $0 | 52 |
| Banks in foreign countries | $0 | 40 |
| Foreign governments and official institutions | $0 | 24 |
| 2021-03-31 | Rank | |
| Nontransaction accounts | $2,559,365,000 | 296 |
| Individuals, partnerships, and corporations | $2,453,746,000 | 286 |
| U.S. Government | $0 | 259 |
| States and political subdivisions in the U.S. | $103,938,000 | 438 |
| Commercial banks and other depository institutions in the U.S. | $1,681,000 | 1,088 |
| Foreign deposits | $0 | 54 |
| Banks in foreign countries | $0 | 41 |
| Foreign governments and official institutions | $0 | 25 |
| 2020-12-31 | Rank | |
| Nontransaction accounts | $2,604,752,000 | 292 |
| Individuals, partnerships, and corporations | $2,494,653,000 | 285 |
| U.S. Government | $0 | 268 |
| States and political subdivisions in the U.S. | $108,364,000 | 427 |
| Commercial banks and other depository institutions in the U.S. | $1,735,000 | 1,105 |
| Foreign deposits | $0 | 50 |
| Banks in foreign countries | $0 | 39 |
| Foreign governments and official institutions | $0 | 22 |
| 2020-09-30 | Rank | |
| Nontransaction accounts | $2,596,916,000 | 288 |
| Individuals, partnerships, and corporations | $2,520,434,000 | 280 |
| U.S. Government | $0 | 269 |
| States and political subdivisions in the U.S. | $74,702,000 | 569 |
| Commercial banks and other depository institutions in the U.S. | $1,780,000 | 1,106 |
| Foreign deposits | $0 | 50 |
| Banks in foreign countries | $0 | 39 |
| Foreign governments and official institutions | $0 | 22 |
| 2020-06-30 | Rank | |
| Nontransaction accounts | $2,625,166,000 | 291 |
| Individuals, partnerships, and corporations | $2,549,808,000 | 281 |
| U.S. Government | $0 | 272 |
| States and political subdivisions in the U.S. | $73,453,000 | 581 |
| Commercial banks and other depository institutions in the U.S. | $1,905,000 | 1,136 |
| Foreign deposits | $0 | 48 |
| Banks in foreign countries | $0 | 38 |
| Foreign governments and official institutions | $0 | 21 |
| 2020-03-31 | Rank | |
| Nontransaction accounts | $2,610,270,000 | 285 |
| Individuals, partnerships, and corporations | $2,579,328,000 | 269 |
| U.S. Government | $0 | 269 |
| States and political subdivisions in the U.S. | $29,045,000 | 1,122 |
| Commercial banks and other depository institutions in the U.S. | $1,897,000 | 1,178 |
| Foreign deposits | $0 | 48 |
| Banks in foreign countries | $0 | 40 |
| Foreign governments and official institutions | $0 | 20 |
| 2019-12-31 | Rank | |
| Nontransaction accounts | $2,662,809,000 | 277 |
| Individuals, partnerships, and corporations | $2,624,807,000 | 260 |
| U.S. Government | $0 | 272 |
| States and political subdivisions in the U.S. | $36,114,000 | 954 |
| Commercial banks and other depository institutions in the U.S. | $1,888,000 | 1,150 |
| Foreign deposits | $0 | 49 |
| Banks in foreign countries | $0 | 40 |
| Foreign governments and official institutions | $0 | 21 |
| 2019-09-30 | Rank | |
| Nontransaction accounts | $2,747,821,000 | 271 |
| Individuals, partnerships, and corporations | $2,705,536,000 | 256 |
| U.S. Government | $0 | 274 |
| States and political subdivisions in the U.S. | $36,000,000 | 940 |
| Commercial banks and other depository institutions in the U.S. | $6,285,000 | 779 |
| Foreign deposits | $0 | 47 |
| Banks in foreign countries | $0 | 41 |
| Foreign governments and official institutions | $0 | 20 |
| 2019-06-30 | Rank | |
| Nontransaction accounts | $2,771,106,000 | 267 |
| Individuals, partnerships, and corporations | $2,731,159,000 | 252 |
| U.S. Government | $0 | 279 |
| States and political subdivisions in the U.S. | $33,670,000 | 988 |
| Commercial banks and other depository institutions in the U.S. | $6,277,000 | 786 |
| Foreign deposits | $0 | 59 |
| Banks in foreign countries | $0 | 44 |
| Foreign governments and official institutions | $0 | 28 |
| 2019-03-31 | Rank | |
| Nontransaction accounts | $2,797,420,000 | 263 |
| Individuals, partnerships, and corporations | $2,724,854,000 | 252 |
| U.S. Government | $0 | 280 |
| States and political subdivisions in the U.S. | $31,067,000 | 1,055 |
| Commercial banks and other depository institutions in the U.S. | $41,499,000 | 222 |
| Foreign deposits | $0 | 55 |
| Banks in foreign countries | $0 | 48 |
| Foreign governments and official institutions | $0 | 21 |
| 2018-12-31 | Rank | |
| Nontransaction accounts | $2,789,393,000 | 268 |
| Individuals, partnerships, and corporations | $2,721,874,000 | 256 |
| U.S. Government | $0 | 281 |
| States and political subdivisions in the U.S. | $24,932,000 | 1,201 |
| Commercial banks and other depository institutions in the U.S. | $42,587,000 | 210 |
| Foreign deposits | $0 | 57 |
| Banks in foreign countries | $0 | 50 |
| Foreign governments and official institutions | $0 | 20 |
| 2018-09-30 | Rank | |
| Nontransaction accounts | $2,822,677,000 | 261 |
| Individuals, partnerships, and corporations | $2,755,152,000 | 244 |
| U.S. Government | $0 | 279 |
| States and political subdivisions in the U.S. | $25,242,000 | 1,186 |
| Commercial banks and other depository institutions in the U.S. | $42,283,000 | 216 |
| Foreign deposits | $0 | 54 |
| Banks in foreign countries | $0 | 46 |
| Foreign governments and official institutions | $0 | 21 |
| 2018-06-30 | Rank | |
| Nontransaction accounts | $2,839,463,000 | 248 |
| Individuals, partnerships, and corporations | $2,772,903,000 | 237 |
| U.S. Government | $0 | 286 |
| States and political subdivisions in the U.S. | $24,280,000 | 1,209 |
| Commercial banks and other depository institutions in the U.S. | $42,280,000 | 220 |
| Foreign deposits | $0 | 73 |
| Banks in foreign countries | $0 | 46 |
| Foreign governments and official institutions | $0 | 39 |
| 2018-03-31 | Rank | |
| Nontransaction accounts | $2,832,141,000 | 244 |
| Individuals, partnerships, and corporations | $2,809,093,000 | 233 |
| U.S. Government | $0 | 287 |
| States and political subdivisions in the U.S. | $22,438,000 | 1,277 |
| Commercial banks and other depository institutions in the U.S. | $610,000 | 1,437 |
| Foreign deposits | $0 | 55 |
| Banks in foreign countries | $0 | 48 |
| Foreign governments and official institutions | $0 | 20 |
| 2017-12-31 | Rank | |
| Nontransaction accounts | $2,883,131,000 | 237 |
| Individuals, partnerships, and corporations | $2,862,446,000 | 225 |
| U.S. Government | $0 | 284 |
| States and political subdivisions in the U.S. | $20,077,000 | 1,382 |
| Commercial banks and other depository institutions in the U.S. | $608,000 | 1,432 |
| Foreign deposits | $0 | 54 |
| Banks in foreign countries | $0 | 46 |
| Foreign governments and official institutions | $0 | 20 |
| 2017-09-30 | Rank | |
| Nontransaction accounts | $2,954,841,000 | 232 |
| Individuals, partnerships, and corporations | $2,934,221,000 | 220 |
| U.S. Government | $0 | 285 |
| States and political subdivisions in the U.S. | $20,013,000 | 1,354 |
| Commercial banks and other depository institutions in the U.S. | $607,000 | 1,456 |
| Foreign deposits | $0 | 54 |
| Banks in foreign countries | $0 | 47 |
| Foreign governments and official institutions | $0 | 20 |
| 2017-06-30 | Rank | |
| Nontransaction accounts | $3,059,230,000 | 223 |
| Individuals, partnerships, and corporations | $3,025,491,000 | 211 |
| U.S. Government | $0 | 300 |
| States and political subdivisions in the U.S. | $33,131,000 | 930 |
| Commercial banks and other depository institutions in the U.S. | $608,000 | 1,469 |
| Foreign deposits | $0 | 55 |
| Banks in foreign countries | $0 | 47 |
| Foreign governments and official institutions | $0 | 21 |
| 2017-03-31 | Rank | |
| Nontransaction accounts | $3,204,848,000 | 220 |
| Individuals, partnerships, and corporations | $3,124,966,000 | 205 |
| U.S. Government | $0 | 316 |
| States and political subdivisions in the U.S. | $79,030,000 | 475 |
| Commercial banks and other depository institutions in the U.S. | $852,000 | 1,403 |
| Foreign deposits | $0 | 55 |
| Banks in foreign countries | $0 | 48 |
| Foreign governments and official institutions | $0 | 20 |
| 2016-12-31 | Rank | |
| Nontransaction accounts | $3,277,099,000 | 211 |
| Individuals, partnerships, and corporations | $3,150,826,000 | 203 |
| U.S. Government | $0 | 325 |
| States and political subdivisions in the U.S. | $125,323,000 | 303 |
| Commercial banks and other depository institutions in the U.S. | $950,000 | 1,411 |
| Foreign deposits | $0 | 55 |
| Banks in foreign countries | $0 | 48 |
| Foreign governments and official institutions | $0 | 20 |
| 2016-09-30 | Rank | |
| Nontransaction accounts | $3,527,950,000 | 200 |
| Individuals, partnerships, and corporations | $3,352,036,000 | 194 |
| U.S. Government | $0 | 337 |
| States and political subdivisions in the U.S. | $174,966,000 | 217 |
| Commercial banks and other depository institutions in the U.S. | $948,000 | 1,422 |
| Foreign deposits | $0 | 58 |
| Banks in foreign countries | $0 | 50 |
| Foreign governments and official institutions | $0 | 20 |
| 2016-06-30 | Rank | |
| Nontransaction accounts | $3,720,467,000 | 191 |
| Individuals, partnerships, and corporations | $3,489,030,000 | 189 |
| U.S. Government | $0 | 328 |
| States and political subdivisions in the U.S. | $230,492,000 | 180 |
| Commercial banks and other depository institutions in the U.S. | $945,000 | 1,441 |
| Foreign deposits | $0 | 53 |
| Banks in foreign countries | $0 | 44 |
| Foreign governments and official institutions | $0 | 21 |
| 2016-03-31 | Rank | |
| Nontransaction accounts | $3,696,475,000 | 189 |
| Individuals, partnerships, and corporations | $3,467,935,000 | 185 |
| U.S. Government | $0 | 326 |
| States and political subdivisions in the U.S. | $227,303,000 | 183 |
| Commercial banks and other depository institutions in the U.S. | $1,237,000 | 1,353 |
| Foreign deposits | $0 | 55 |
| Banks in foreign countries | $0 | 45 |
| Foreign governments and official institutions | $0 | 21 |
| 2015-12-31 | Rank | |
| Nontransaction accounts | $3,669,403,000 | 183 |
| Individuals, partnerships, and corporations | $3,431,495,000 | 181 |
| U.S. Government | $0 | 336 |
| States and political subdivisions in the U.S. | $236,657,000 | 169 |
| Commercial banks and other depository institutions in the U.S. | $1,251,000 | 1,374 |
| Foreign deposits | $0 | 56 |
| Banks in foreign countries | $0 | 45 |
| Foreign governments and official institutions | $0 | 22 |
| 2015-09-30 | Rank | |
| Nontransaction accounts | $3,766,785,000 | 183 |
| Individuals, partnerships, and corporations | $3,547,067,000 | 181 |
| U.S. Government | $0 | 347 |
| States and political subdivisions in the U.S. | $217,194,000 | 177 |
| Commercial banks and other depository institutions in the U.S. | $2,524,000 | 1,160 |
| Foreign deposits | $0 | 55 |
| Banks in foreign countries | $0 | 45 |
| Foreign governments and official institutions | $0 | 21 |
| 2015-06-30 | Rank | |
| Nontransaction accounts | $3,662,310,000 | 185 |
| Individuals, partnerships, and corporations | $3,444,078,000 | 180 |
| U.S. Government | $0 | 340 |
| States and political subdivisions in the U.S. | $215,876,000 | 172 |
| Commercial banks and other depository institutions in the U.S. | $2,356,000 | 1,193 |
| Foreign deposits | $0 | 55 |
| Banks in foreign countries | $0 | 45 |
| Foreign governments and official institutions | $0 | 20 |
| 2015-03-31 | Rank | |
| Nontransaction accounts | $3,584,970,000 | 183 |
| Individuals, partnerships, and corporations | $3,360,117,000 | 179 |
| U.S. Government | $0 | 342 |
| States and political subdivisions in the U.S. | $222,501,000 | 162 |
| Commercial banks and other depository institutions in the U.S. | $2,352,000 | 1,200 |
| Foreign deposits | $0 | 57 |
| Banks in foreign countries | $0 | 47 |
| Foreign governments and official institutions | $0 | 21 |
| 2014-12-31 | Rank | |
| Nontransaction accounts | $3,524,726,000 | 181 |
| Individuals, partnerships, and corporations | $3,311,611,000 | 175 |
| U.S. Government | $0 | 352 |
| States and political subdivisions in the U.S. | $210,366,000 | 156 |
| Commercial banks and other depository institutions in the U.S. | $2,749,000 | 1,155 |
| Foreign deposits | $0 | 52 |
| Banks in foreign countries | $0 | 44 |
| Foreign governments and official institutions | $0 | 20 |
| 2014-09-30 | Rank | |
| Nontransaction accounts | $3,626,756,000 | 171 |
| Individuals, partnerships, and corporations | $3,425,500,000 | 169 |
| U.S. Government | $0 | 351 |
| States and political subdivisions in the U.S. | $198,150,000 | 167 |
| Commercial banks and other depository institutions in the U.S. | $3,106,000 | 1,133 |
| Foreign deposits | $0 | 57 |
| Banks in foreign countries | $0 | 48 |
| Foreign governments and official institutions | $0 | 20 |
| 2014-06-30 | Rank | |
| Nontransaction accounts | $3,599,516,000 | 173 |
| Individuals, partnerships, and corporations | $3,396,011,000 | 170 |
| U.S. Government | $0 | 348 |
| States and political subdivisions in the U.S. | $200,153,000 | 162 |
| Commercial banks and other depository institutions in the U.S. | $3,352,000 | 1,080 |
| Foreign deposits | $0 | 52 |
| Banks in foreign countries | $0 | 42 |
| Foreign governments and official institutions | $0 | 20 |
| 2014-03-31 | Rank | |
| Nontransaction accounts | $3,524,904,000 | 172 |
| Individuals, partnerships, and corporations | $3,303,710,000 | 173 |
| U.S. Government | $0 | 355 |
| States and political subdivisions in the U.S. | $217,849,000 | 147 |
| Commercial banks and other depository institutions in the U.S. | $3,345,000 | 1,075 |
| Foreign deposits | $0 | 49 |
| Banks in foreign countries | $0 | 41 |
| Foreign governments and official institutions | $0 | 19 |
| 2013-12-31 | Rank | |
| Nontransaction accounts | $3,612,942,000 | 168 |
| Individuals, partnerships, and corporations | $3,421,777,000 | 168 |
| U.S. Government | $0 | 362 |
| States and political subdivisions in the U.S. | $187,611,000 | 166 |
| Commercial banks and other depository institutions in the U.S. | $3,554,000 | 1,035 |
| Foreign deposits | $0 | 57 |
| Banks in foreign countries | $0 | 44 |
| Foreign governments and official institutions | $0 | 24 |
| 2013-09-30 | Rank | |
| Nontransaction accounts | $3,632,043,000 | 163 |
| Individuals, partnerships, and corporations | $3,459,078,000 | 163 |
| U.S. Government | $0 | 368 |
| States and political subdivisions in the U.S. | $169,420,000 | 185 |
| Commercial banks and other depository institutions in the U.S. | $3,545,000 | 1,045 |
| Foreign deposits | $0 | 50 |
| Banks in foreign countries | $0 | 42 |
| Foreign governments and official institutions | $0 | 20 |
| 2013-06-30 | Rank | |
| Nontransaction accounts | $3,627,165,000 | 163 |
| Individuals, partnerships, and corporations | $3,448,956,000 | 162 |
| U.S. Government | $0 | 361 |
| States and political subdivisions in the U.S. | $174,815,000 | 173 |
| Commercial banks and other depository institutions in the U.S. | $3,394,000 | 1,080 |
| Foreign deposits | $0 | 54 |
| Banks in foreign countries | $0 | 46 |
| Foreign governments and official institutions | $0 | 21 |
| 2013-03-31 | Rank | |
| Nontransaction accounts | $3,580,520,000 | 168 |
| Individuals, partnerships, and corporations | $3,327,975,000 | 167 |
| U.S. Government | $0 | 362 |
| States and political subdivisions in the U.S. | $248,893,000 | 125 |
| Commercial banks and other depository institutions in the U.S. | $3,652,000 | 1,039 |
| Foreign deposits | $0 | 47 |
| Banks in foreign countries | $0 | 39 |
| Foreign governments and official institutions | $0 | 17 |
| 2012-12-31 | Rank | |
| Nontransaction accounts | $3,383,448,000 | 174 |
| Individuals, partnerships, and corporations | $3,127,593,000 | 176 |
| U.S. Government | $0 | 376 |
| States and political subdivisions in the U.S. | $252,207,000 | 123 |
| Commercial banks and other depository institutions in the U.S. | $3,648,000 | 1,053 |
| Foreign deposits | $0 | 52 |
| Banks in foreign countries | $0 | 42 |
| Foreign governments and official institutions | $0 | 20 |
| 2012-09-30 | Rank | |
| Nontransaction accounts | $3,290,166,000 | 177 |
| Individuals, partnerships, and corporations | $3,084,334,000 | 176 |
| U.S. Government | $0 | 388 |
| States and political subdivisions in the U.S. | $201,744,000 | 151 |
| Commercial banks and other depository institutions in the U.S. | $4,088,000 | 1,010 |
| Foreign deposits | $0 | 50 |
| Banks in foreign countries | $0 | 41 |
| Foreign governments and official institutions | $0 | 19 |
| 2012-06-30 | Rank | |
| Nontransaction accounts | $3,171,112,000 | 178 |
| Individuals, partnerships, and corporations | $2,932,808,000 | 178 |
| U.S. Government | $0 | 389 |
| States and political subdivisions in the U.S. | $234,126,000 | 133 |
| Commercial banks and other depository institutions in the U.S. | $4,178,000 | 998 |
| Foreign deposits | $0 | 90 |
| Banks in foreign countries | $0 | 46 |
| Foreign governments and official institutions | $0 | 55 |
| 2012-03-31 | Rank | |
| Nontransaction accounts | $3,077,599,000 | 178 |
| Individuals, partnerships, and corporations | $2,827,180,000 | 184 |
| U.S. Government | $0 | 395 |
| States and political subdivisions in the U.S. | $246,350,000 | 130 |
| Commercial banks and other depository institutions in the U.S. | $4,069,000 | 1,015 |
| Foreign deposits | $0 | 86 |
| Banks in foreign countries | $0 | 40 |
| Foreign governments and official institutions | $0 | 55 |
| 2011-12-31 | Rank | |
| Nontransaction accounts | $2,898,792,000 | 189 |
| Individuals, partnerships, and corporations | $2,658,018,000 | 191 |
| U.S. Government | $0 | 357 |
| States and political subdivisions in the U.S. | $237,046,000 | 123 |
| Commercial banks and other depository institutions in the U.S. | $3,728,000 | 1,009 |
| Foreign deposits | $0 | 87 |
| Banks in foreign countries | $0 | 42 |
| Foreign governments and official institutions | $0 | 56 |
| 2011-09-30 | Rank | |
| Nontransaction accounts | $2,799,888,000 | 189 |
| Individuals, partnerships, and corporations | $2,598,042,000 | 191 |
| U.S. Government | $0 | 364 |
| States and political subdivisions in the U.S. | $198,224,000 | 136 |
| Commercial banks and other depository institutions in the U.S. | $3,622,000 | 1,029 |
| Foreign deposits | $0 | 91 |
| Banks in foreign countries | $0 | 45 |
| Foreign governments and official institutions | $0 | 56 |
| 2011-06-30 | Rank | |
| Nontransaction accounts | $2,738,912,000 | 193 |
| Individuals, partnerships, and corporations | $2,537,868,000 | 191 |
| U.S. Government | $0 | 372 |
| States and political subdivisions in the U.S. | $197,591,000 | 135 |
| Commercial banks and other depository institutions in the U.S. | $3,453,000 | 1,073 |
| Foreign deposits | $0 | 90 |
| Banks in foreign countries | $0 | 45 |
| Foreign governments and official institutions | $0 | 53 |
| 2011-03-31 | Rank | |
| Nontransaction accounts | $2,821,723,000 | 192 |
| Individuals, partnerships, and corporations | $2,617,781,000 | 189 |
| U.S. Government | $0 | 362 |
| States and political subdivisions in the U.S. | $200,643,000 | 134 |
| Commercial banks and other depository institutions in the U.S. | $3,299,000 | 1,096 |
| Foreign deposits | $0 | 81 |
| Banks in foreign countries | $0 | 39 |
| Foreign governments and official institutions | $0 | 52 |
| 2010-12-31 | Rank | |
| Nontransaction accounts | $2,792,233,000 | 187 |
| Individuals, partnerships, and corporations | $2,595,900,000 | 190 |
| U.S. Government | $0 | 387 |
| States and political subdivisions in the U.S. | $193,505,000 | 132 |
| Commercial banks and other depository institutions in the U.S. | $2,828,000 | 1,159 |
| Foreign deposits | $0 | 84 |
| Banks in foreign countries | $0 | 42 |
| Foreign governments and official institutions | $0 | 51 |
| 2010-09-30 | Rank | |
| Nontransaction accounts | $2,743,260,000 | 189 |
| Individuals, partnerships, and corporations | $2,565,783,000 | 191 |
| U.S. Government | $0 | 391 |
| States and political subdivisions in the U.S. | $174,606,000 | 150 |
| Commercial banks and other depository institutions in the U.S. | $2,871,000 | 1,160 |
| Foreign deposits | $0 | 100 |
| Banks in foreign countries | $0 | 46 |
| Foreign governments and official institutions | $0 | 63 |
| 2010-06-30 | Rank | |
| Nontransaction accounts | $2,717,487,000 | 193 |
| Individuals, partnerships, and corporations | $2,514,335,000 | 194 |
| U.S. Government | $0 | 391 |
| States and political subdivisions in the U.S. | $202,148,000 | 131 |
| Commercial banks and other depository institutions in the U.S. | $1,004,000 | 1,660 |
| Foreign deposits | $0 | 93 |
| Banks in foreign countries | $0 | 45 |
| Foreign governments and official institutions | $0 | 59 |
| 2010-03-31 | Rank | |
| Nontransaction accounts | $2,639,042,000 | 198 |
| Individuals, partnerships, and corporations | $2,421,270,000 | 205 |
| U.S. Government | $0 | 418 |
| States and political subdivisions in the U.S. | $215,525,000 | 122 |
| Commercial banks and other depository institutions in the U.S. | $2,247,000 | 1,278 |
| Foreign deposits | $0 | 95 |
| Banks in foreign countries | $0 | 49 |
| Foreign governments and official institutions | $0 | 59 |
| 2009-12-31 | Rank | |
| Nontransaction accounts | $2,517,137,000 | 204 |
| Individuals, partnerships, and corporations | $2,315,567,000 | 216 |
| U.S. Government | $0 | 415 |
| States and political subdivisions in the U.S. | $200,523,000 | 130 |
| Commercial banks and other depository institutions in the U.S. | $1,047,000 | 1,614 |
| Foreign deposits | $0 | 96 |
| Banks in foreign countries | $0 | 49 |
| Foreign governments and official institutions | $0 | 59 |
| 2009-09-30 | Rank | |
| Nontransaction accounts | $2,339,979,000 | 224 |
| Individuals, partnerships, and corporations | $2,218,169,000 | 230 |
| U.S. Government | $0 | 411 |
| States and political subdivisions in the U.S. | $119,628,000 | 209 |
| Commercial banks and other depository institutions in the U.S. | $2,182,000 | 1,331 |
| Foreign deposits | $0 | 137 |
| Banks in foreign countries | $0 | 55 |
| Foreign governments and official institutions | $0 | 93 |
| 2009-06-30 | Rank | |
| Nontransaction accounts | $2,199,233,000 | 240 |
| Individuals, partnerships, and corporations | $2,109,036,000 | 240 |
| U.S. Government | $0 | 405 |
| States and political subdivisions in the U.S. | $88,042,000 | 277 |
| Commercial banks and other depository institutions in the U.S. | $2,155,000 | 1,356 |
| Foreign deposits | $0 | 133 |
| Banks in foreign countries | $0 | 57 |
| Foreign governments and official institutions | $0 | 89 |
| 2009-03-31 | Rank | |
| Nontransaction accounts | $2,108,518,000 | 252 |
| Individuals, partnerships, and corporations | $2,021,967,000 | 245 |
| U.S. Government | $0 | 418 |
| States and political subdivisions in the U.S. | $84,493,000 | 304 |
| Commercial banks and other depository institutions in the U.S. | $2,058,000 | 1,373 |
| Foreign deposits | $0 | 150 |
| Banks in foreign countries | $0 | 61 |
| Foreign governments and official institutions | $0 | 99 |
| 2008-12-31 | Rank | |
| Nontransaction accounts | $1,985,253,000 | 261 |
| Individuals, partnerships, and corporations | $1,915,099,000 | 254 |
| U.S. Government | $0 | 428 |
| States and political subdivisions in the U.S. | $69,304,000 | 346 |
| Commercial banks and other depository institutions in the U.S. | $850,000 | 1,705 |
| Foreign deposits | $0 | 127 |
| Banks in foreign countries | $0 | 48 |
| Foreign governments and official institutions | $0 | 89 |
| 2008-09-30 | Rank | |
| Nontransaction accounts | $1,916,396,000 | 262 |
| Individuals, partnerships, and corporations | $1,885,454,000 | 252 |
| U.S. Government | $0 | 443 |
| States and political subdivisions in the U.S. | $30,842,000 | 756 |
| Commercial banks and other depository institutions in the U.S. | $100,000 | 2,269 |
| Foreign deposits | $0 | 56 |
| Banks in foreign countries | $0 | 48 |
| Foreign governments and official institutions | $0 | 19 |
| 2008-06-30 | Rank | |
| Nontransaction accounts | $1,936,017,000 | 261 |
| Individuals, partnerships, and corporations | $1,913,391,000 | 250 |
| U.S. Government | $0 | 442 |
| States and political subdivisions in the U.S. | $22,140,000 | 1,025 |
| Commercial banks and other depository institutions in the U.S. | $486,000 | 1,753 |
| Foreign deposits | $0 | 65 |
| Banks in foreign countries | $0 | 53 |
| Foreign governments and official institutions | $0 | 25 |
| 2008-03-31 | Rank | |
| Nontransaction accounts | $1,918,032,000 | 259 |
| Individuals, partnerships, and corporations | $1,857,363,000 | 253 |
| U.S. Government | $0 | 430 |
| States and political subdivisions in the U.S. | $60,384,000 | 382 |
| Commercial banks and other depository institutions in the U.S. | $285,000 | 1,857 |
| Foreign deposits | $0 | 68 |
| Banks in foreign countries | $0 | 57 |
| Foreign governments and official institutions | $0 | 22 |
| 2007-12-31 | Rank | |
| Nontransaction accounts | $1,745,474,000 | 282 |
| Individuals, partnerships, and corporations | $1,687,691,000 | 273 |
| U.S. Government | $0 | 444 |
| States and political subdivisions in the U.S. | $57,680,000 | 381 |
| Commercial banks and other depository institutions in the U.S. | $103,000 | 1,974 |
| Foreign deposits | $0 | 65 |
| Banks in foreign countries | $0 | 55 |
| Foreign governments and official institutions | $0 | 23 |
| 2007-09-30 | Rank | |
| Nontransaction accounts | $1,728,738,000 | 280 |
| Individuals, partnerships, and corporations | $1,690,317,000 | 272 |
| U.S. Government | $0 | 437 |
| States and political subdivisions in the U.S. | $38,319,000 | 548 |
| Commercial banks and other depository institutions in the U.S. | $102,000 | 1,933 |
| Foreign deposits | $0 | 63 |
| Banks in foreign countries | $0 | 54 |
| Foreign governments and official institutions | $0 | 23 |
| 2007-06-30 | Rank | |
| Nontransaction accounts | $1,774,107,000 | 280 |
| Individuals, partnerships, and corporations | $1,725,758,000 | 272 |
| U.S. Government | $0 | 440 |
| States and political subdivisions in the U.S. | $48,349,000 | 433 |
| 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 | $1,777,378,000 | 272 |
| Individuals, partnerships, and corporations | $1,727,799,000 | 269 |
| U.S. Government | $0 | 436 |
| States and political subdivisions in the U.S. | $48,183,000 | 434 |
| Commercial banks and other depository institutions in the U.S. | $1,396,000 | 1,071 |
| Foreign deposits | $0 | 58 |
| Banks in foreign countries | $0 | 49 |
| Foreign governments and official institutions | $0 | 24 |
| 2006-12-31 | Rank | |
| Nontransaction accounts | $1,787,724,000 | 266 |
| Individuals, partnerships, and corporations | $1,730,368,000 | 263 |
| U.S. Government | $0 | 444 |
| States and political subdivisions in the U.S. | $57,053,000 | 356 |
| Commercial banks and other depository institutions in the U.S. | $303,000 | 1,615 |
| Foreign deposits | $0 | 60 |
| Banks in foreign countries | $0 | 53 |
| Foreign governments and official institutions | $0 | 20 |