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Cathay Bank, Nontransaction Accounts

2023-12-31Rank
Nontransaction accounts$18,059,233,00067
Individuals, partnerships, and corporations$17,165,380,00066
U.S. Government$0298
States and political subdivisions in the U.S.$840,192,00069
Commercial banks and other depository institutions in the U.S.$13,910,000380
Foreign deposits$39,751,00021
Banks in foreign countries$39,751,00019
Foreign governments and official institutions$0101
2023-09-30Rank
Nontransaction accounts$18,434,376,00065
Individuals, partnerships, and corporations$17,541,553,00065
U.S. Government$0302
States and political subdivisions in the U.S.$832,058,00074
Commercial banks and other depository institutions in the U.S.$9,453,000484
Foreign deposits$51,312,00020
Banks in foreign countries$51,312,00017
Foreign governments and official institutions$080
2023-06-30Rank
Nontransaction accounts$17,931,676,00066
Individuals, partnerships, and corporations$16,915,181,00063
U.S. Government$0317
States and political subdivisions in the U.S.$988,052,00059
Commercial banks and other depository institutions in the U.S.$3,807,000739
Foreign deposits$24,636,00024
Banks in foreign countries$24,636,00021
Foreign governments and official institutions$026
2023-03-31Rank
Nontransaction accounts$17,631,010,00072
Individuals, partnerships, and corporations$16,782,846,00071
U.S. Government$0275
States and political subdivisions in the U.S.$822,757,00067
Commercial banks and other depository institutions in the U.S.$406,0001,395
Foreign deposits$25,001,00027
Banks in foreign countries$25,001,00022
Foreign governments and official institutions$025
2022-12-31Rank
Nontransaction accounts$17,386,832,00075
Individuals, partnerships, and corporations$16,455,973,00075
U.S. Government$0262
States and political subdivisions in the U.S.$845,195,00072
Commercial banks and other depository institutions in the U.S.$4,075,000713
Foreign deposits$81,589,00023
Banks in foreign countries$81,589,00019
Foreign governments and official institutions$035
2022-09-30Rank
Nontransaction accounts$17,625,308,00076
Individuals, partnerships, and corporations$16,684,188,00075
U.S. Government$0256
States and political subdivisions in the U.S.$865,750,00064
Commercial banks and other depository institutions in the U.S.$342,0001,392
Foreign deposits$75,028,00020
Banks in foreign countries$75,028,00015
Foreign governments and official institutions$022
2022-06-30Rank
Nontransaction accounts$17,484,503,00076
Individuals, partnerships, and corporations$16,587,162,00073
U.S. Government$0264
States and political subdivisions in the U.S.$745,726,00082
Commercial banks and other depository institutions in the U.S.$47,330,000161
Foreign deposits$104,285,00016
Banks in foreign countries$104,285,00013
Foreign governments and official institutions$020
2022-03-31Rank
Nontransaction accounts$17,348,398,00077
Individuals, partnerships, and corporations$16,641,759,00074
U.S. Government$0255
States and political subdivisions in the U.S.$618,882,00098
Commercial banks and other depository institutions in the U.S.$24,743,000268
Foreign deposits$63,014,00019
Banks in foreign countries$63,014,00014
Foreign governments and official institutions$021
2021-12-31Rank
Nontransaction accounts$17,095,778,00078
Individuals, partnerships, and corporations$15,822,708,00078
U.S. Government$0265
States and political subdivisions in the U.S.$617,613,00096
Commercial banks and other depository institutions in the U.S.$603,0001,286
Foreign deposits$654,854,0005
Banks in foreign countries$654,854,0004
Foreign governments and official institutions$021
2021-09-30Rank
Nontransaction accounts$16,096,261,00083
Individuals, partnerships, and corporations$15,393,366,00080
U.S. Government$0267
States and political subdivisions in the U.S.$607,073,00097
Commercial banks and other depository institutions in the U.S.$603,0001,314
Foreign deposits$95,219,00017
Banks in foreign countries$95,219,00012
Foreign governments and official institutions$023
2021-06-30Rank
Nontransaction accounts$15,753,333,00082
Individuals, partnerships, and corporations$15,145,413,00081
U.S. Government$0261
States and political subdivisions in the U.S.$515,424,000116
Commercial banks and other depository institutions in the U.S.$1,100,0001,185
Foreign deposits$91,396,00016
Banks in foreign countries$91,396,00012
Foreign governments and official institutions$024
2021-03-31Rank
Nontransaction accounts$15,676,267,00085
Individuals, partnerships, and corporations$15,130,106,00082
U.S. Government$0259
States and political subdivisions in the U.S.$503,550,000122
Commercial banks and other depository institutions in the U.S.$603,0001,361
Foreign deposits$42,008,00021
Banks in foreign countries$42,008,00016
Foreign governments and official institutions$025
2020-12-31Rank
Nontransaction accounts$15,354,008,00085
Individuals, partnerships, and corporations$14,725,917,00081
U.S. Government$0268
States and political subdivisions in the U.S.$462,802,000129
Commercial banks and other depository institutions in the U.S.$1,099,0001,226
Foreign deposits$164,190,00013
Banks in foreign countries$164,190,0009
Foreign governments and official institutions$022
2020-09-30Rank
Nontransaction accounts$15,265,063,00085
Individuals, partnerships, and corporations$14,770,412,00081
U.S. Government$0269
States and political subdivisions in the U.S.$448,402,000127
Commercial banks and other depository institutions in the U.S.$2,314,0001,025
Foreign deposits$43,935,00018
Banks in foreign countries$43,935,00014
Foreign governments and official institutions$022
2020-06-30Rank
Nontransaction accounts$15,491,401,00086
Individuals, partnerships, and corporations$14,911,711,00084
U.S. Government$0272
States and political subdivisions in the U.S.$499,869,000124
Commercial banks and other depository institutions in the U.S.$10,057,000612
Foreign deposits$69,764,00014
Banks in foreign countries$69,764,00011
Foreign governments and official institutions$021
2020-03-31Rank
Nontransaction accounts$14,399,249,00088
Individuals, partnerships, and corporations$13,932,725,00083
U.S. Government$0269
States and political subdivisions in the U.S.$396,225,000145
Commercial banks and other depository institutions in the U.S.$14,318,000488
Foreign deposits$55,981,00016
Banks in foreign countries$55,981,00013
Foreign governments and official institutions$020
2019-12-31Rank
Nontransaction accounts$14,024,541,00084
Individuals, partnerships, and corporations$13,677,353,00080
U.S. Government$0272
States and political subdivisions in the U.S.$264,271,000189
Commercial banks and other depository institutions in the U.S.$15,754,000444
Foreign deposits$67,163,00016
Banks in foreign countries$67,163,00013
Foreign governments and official institutions$021
2019-09-30Rank
Nontransaction accounts$13,994,374,00086
Individuals, partnerships, and corporations$13,656,157,00077
U.S. Government$0274
States and political subdivisions in the U.S.$264,594,000186
Commercial banks and other depository institutions in the U.S.$15,996,000461
Foreign deposits$57,627,00016
Banks in foreign countries$57,627,00013
Foreign governments and official institutions$020
2019-06-30Rank
Nontransaction accounts$13,806,924,00084
Individuals, partnerships, and corporations$13,506,861,00079
U.S. Government$0279
States and political subdivisions in the U.S.$214,487,000219
Commercial banks and other depository institutions in the U.S.$19,707,000402
Foreign deposits$65,869,00015
Banks in foreign countries$65,869,00013
Foreign governments and official institutions$028
2019-03-31Rank
Nontransaction accounts$13,469,211,00084
Individuals, partnerships, and corporations$13,078,401,00081
U.S. Government$0280
States and political subdivisions in the U.S.$278,646,000177
Commercial banks and other depository institutions in the U.S.$37,715,000241
Foreign deposits$74,449,00015
Banks in foreign countries$74,449,00013
Foreign governments and official institutions$021
2018-12-31Rank
Nontransaction accounts$13,039,897,00091
Individuals, partnerships, and corporations$12,642,112,00088
U.S. Government$0281
States and political subdivisions in the U.S.$184,116,000245
Commercial banks and other depository institutions in the U.S.$55,623,000168
Foreign deposits$158,046,00013
Banks in foreign countries$158,046,00011
Foreign governments and official institutions$020
2018-09-30Rank
Nontransaction accounts$12,992,605,00089
Individuals, partnerships, and corporations$12,562,874,00086
U.S. Government$0279
States and political subdivisions in the U.S.$188,027,000230
Commercial banks and other depository institutions in the U.S.$70,771,000136
Foreign deposits$170,933,00011
Banks in foreign countries$170,933,0009
Foreign governments and official institutions$021
2018-06-30Rank
Nontransaction accounts$12,536,848,00090
Individuals, partnerships, and corporations$12,111,402,00088
U.S. Government$0286
States and political subdivisions in the U.S.$206,032,000215
Commercial banks and other depository institutions in the U.S.$95,329,000104
Foreign deposits$124,085,00012
Banks in foreign countries$124,085,00010
Foreign governments and official institutions$039
2018-03-31Rank
Nontransaction accounts$12,315,882,00092
Individuals, partnerships, and corporations$11,911,949,00089
U.S. Government$0287
States and political subdivisions in the U.S.$181,428,000230
Commercial banks and other depository institutions in the U.S.$118,506,00077
Foreign deposits$103,999,00014
Banks in foreign countries$103,999,00011
Foreign governments and official institutions$020
2017-12-31Rank
Nontransaction accounts$11,914,850,00092
Individuals, partnerships, and corporations$11,538,855,00090
U.S. Government$0284
States and political subdivisions in the U.S.$151,268,000261
Commercial banks and other depository institutions in the U.S.$116,308,00083
Foreign deposits$108,419,00015
Banks in foreign countries$108,419,00012
Foreign governments and official institutions$020
2017-09-30Rank
Nontransaction accounts$11,355,499,00092
Individuals, partnerships, and corporations$10,987,760,00090
U.S. Government$0285
States and political subdivisions in the U.S.$161,645,000244
Commercial banks and other depository institutions in the U.S.$123,407,00080
Foreign deposits$82,687,00016
Banks in foreign countries$82,687,00012
Foreign governments and official institutions$020
2017-06-30Rank
Nontransaction accounts$10,976,230,00095
Individuals, partnerships, and corporations$10,770,027,00093
U.S. Government$0300
States and political subdivisions in the U.S.$53,978,000640
Commercial banks and other depository institutions in the U.S.$86,377,000115
Foreign deposits$65,848,00016
Banks in foreign countries$65,848,00013
Foreign governments and official institutions$021
2017-03-31Rank
Nontransaction accounts$11,000,752,00094
Individuals, partnerships, and corporations$10,747,366,00092
U.S. Government$0316
States and political subdivisions in the U.S.$111,000,000354
Commercial banks and other depository institutions in the U.S.$95,594,000104
Foreign deposits$46,792,00019
Banks in foreign countries$46,792,00015
Foreign governments and official institutions$020
2016-12-31Rank
Nontransaction accounts$11,118,769,00093
Individuals, partnerships, and corporations$10,723,855,00090
U.S. Government$0325
States and political subdivisions in the U.S.$265,687,000162
Commercial banks and other depository institutions in the U.S.$98,365,00097
Foreign deposits$30,862,00022
Banks in foreign countries$30,862,00017
Foreign governments and official institutions$020
2016-09-30Rank
Nontransaction accounts$10,406,926,00092
Individuals, partnerships, and corporations$10,170,348,00091
U.S. Government$0337
States and political subdivisions in the U.S.$110,841,000348
Commercial banks and other depository institutions in the U.S.$100,507,00097
Foreign deposits$25,230,00026
Banks in foreign countries$25,230,00021
Foreign governments and official institutions$020
2016-06-30Rank
Nontransaction accounts$9,892,659,00096
Individuals, partnerships, and corporations$9,760,790,00090
U.S. Government$0328
States and political subdivisions in the U.S.$9,399,0002,186
Commercial banks and other depository institutions in the U.S.$106,319,00092
Foreign deposits$16,151,00025
Banks in foreign countries$16,151,00020
Foreign governments and official institutions$021
2016-03-31Rank
Nontransaction accounts$9,766,683,00097
Individuals, partnerships, and corporations$9,564,216,00093
U.S. Government$0326
States and political subdivisions in the U.S.$61,033,000581
Commercial banks and other depository institutions in the U.S.$127,211,00070
Foreign deposits$14,223,00026
Banks in foreign countries$14,223,00022
Foreign governments and official institutions$021
2015-12-31Rank
Nontransaction accounts$9,959,649,00095
Individuals, partnerships, and corporations$9,622,933,00093
U.S. Government$0336
States and political subdivisions in the U.S.$159,866,000233
Commercial banks and other depository institutions in the U.S.$161,754,00055
Foreign deposits$15,096,00024
Banks in foreign countries$15,096,00020
Foreign governments and official institutions$022
2015-09-30Rank
Nontransaction accounts$9,632,381,00098
Individuals, partnerships, and corporations$9,295,722,00098
U.S. Government$0347
States and political subdivisions in the U.S.$160,257,000225
Commercial banks and other depository institutions in the U.S.$169,073,00055
Foreign deposits$7,329,00024
Banks in foreign countries$7,329,00020
Foreign governments and official institutions$021
2015-06-30Rank
Nontransaction accounts$8,829,997,000103
Individuals, partnerships, and corporations$8,430,676,000105
U.S. Government$0340
States and political subdivisions in the U.S.$210,043,000175
Commercial banks and other depository institutions in the U.S.$181,276,00045
Foreign deposits$8,002,00024
Banks in foreign countries$8,002,00020
Foreign governments and official institutions$020
2015-03-31Rank
Nontransaction accounts$8,577,498,000104
Individuals, partnerships, and corporations$8,135,638,000105
U.S. Government$0342
States and political subdivisions in the U.S.$197,204,000189
Commercial banks and other depository institutions in the U.S.$230,602,00030
Foreign deposits$14,054,00024
Banks in foreign countries$14,054,00019
Foreign governments and official institutions$021
2014-12-31Rank
Nontransaction accounts$8,251,367,000105
Individuals, partnerships, and corporations$7,925,510,000105
U.S. Government$0352
States and political subdivisions in the U.S.$59,976,000538
Commercial banks and other depository institutions in the U.S.$261,723,00027
Foreign deposits$4,158,00029
Banks in foreign countries$4,158,00025
Foreign governments and official institutions$020
2014-09-30Rank
Nontransaction accounts$8,141,746,000105
Individuals, partnerships, and corporations$7,761,870,000105
U.S. Government$0351
States and political subdivisions in the U.S.$60,396,000517
Commercial banks and other depository institutions in the U.S.$311,250,00028
Foreign deposits$8,230,00026
Banks in foreign countries$8,230,00021
Foreign governments and official institutions$020
2014-06-30Rank
Nontransaction accounts$8,053,263,000106
Individuals, partnerships, and corporations$7,639,300,000106
U.S. Government$0348
States and political subdivisions in the U.S.$50,066,000601
Commercial banks and other depository institutions in the U.S.$355,881,00025
Foreign deposits$8,016,00024
Banks in foreign countries$8,016,00020
Foreign governments and official institutions$020
2014-03-31Rank
Nontransaction accounts$7,673,302,000104
Individuals, partnerships, and corporations$7,273,461,000103
U.S. Government$0355
States and political subdivisions in the U.S.$38,032,000782
Commercial banks and other depository institutions in the U.S.$358,827,00023
Foreign deposits$2,982,00026
Banks in foreign countries$2,982,00021
Foreign governments and official institutions$019
2013-12-31Rank
Nontransaction accounts$7,497,443,000105
Individuals, partnerships, and corporations$7,107,344,000104
U.S. Government$285,000165
States and political subdivisions in the U.S.$12,624,0001,762
Commercial banks and other depository institutions in the U.S.$372,563,00020
Foreign deposits$4,627,00025
Banks in foreign countries$4,627,00020
Foreign governments and official institutions$024
2013-09-30Rank
Nontransaction accounts$7,404,855,000105
Individuals, partnerships, and corporations$6,998,640,000103
U.S. Government$1,900,00092
States and political subdivisions in the U.S.$13,098,0001,668
Commercial banks and other depository institutions in the U.S.$381,709,00024
Foreign deposits$9,508,00021
Banks in foreign countries$9,508,00016
Foreign governments and official institutions$020
2013-06-30Rank
Nontransaction accounts$7,135,174,000104
Individuals, partnerships, and corporations$6,669,301,000103
U.S. Government$2,755,00058
States and political subdivisions in the U.S.$13,998,0001,583
Commercial banks and other depository institutions in the U.S.$384,819,00026
Foreign deposits$64,301,00015
Banks in foreign countries$64,301,00011
Foreign governments and official institutions$021
2013-03-31Rank
Nontransaction accounts$6,899,787,000107
Individuals, partnerships, and corporations$6,467,461,000106
U.S. Government$2,755,00060
States and political subdivisions in the U.S.$14,028,0001,634
Commercial banks and other depository institutions in the U.S.$413,459,00026
Foreign deposits$2,084,00028
Banks in foreign countries$2,084,00023
Foreign governments and official institutions$017
2012-12-31Rank
Nontransaction accounts$7,055,524,000107
Individuals, partnerships, and corporations$6,604,438,000106
U.S. Government$2,755,00061
States and political subdivisions in the U.S.$38,115,000713
Commercial banks and other depository institutions in the U.S.$406,198,00025
Foreign deposits$4,018,00024
Banks in foreign countries$4,018,00019
Foreign governments and official institutions$020
2012-09-30Rank
Nontransaction accounts$6,831,597,000106
Individuals, partnerships, and corporations$6,416,084,000106
U.S. Government$2,755,00062
States and political subdivisions in the U.S.$39,013,000695
Commercial banks and other depository institutions in the U.S.$371,880,00025
Foreign deposits$1,865,00026
Banks in foreign countries$1,865,00022
Foreign governments and official institutions$019
2012-06-30Rank
Nontransaction accounts$6,952,546,000105
Individuals, partnerships, and corporations$6,510,187,000102
U.S. Government$2,755,00064
States and political subdivisions in the U.S.$39,406,000671
Commercial banks and other depository institutions in the U.S.$397,756,00022
Foreign deposits$2,442,00028
Banks in foreign countries$2,442,00022
Foreign governments and official institutions$055
2012-03-31Rank
Nontransaction accounts$6,929,818,000103
Individuals, partnerships, and corporations$6,461,200,000101
U.S. Government$2,755,00070
States and political subdivisions in the U.S.$42,822,000632
Commercial banks and other depository institutions in the U.S.$420,238,00019
Foreign deposits$2,803,00027
Banks in foreign countries$2,803,00019
Foreign governments and official institutions$055
2011-12-31Rank
Nontransaction accounts$6,781,313,000102
Individuals, partnerships, and corporations$6,352,951,000103
U.S. Government$2,755,00057
States and political subdivisions in the U.S.$42,850,000579
Commercial banks and other depository institutions in the U.S.$380,602,00017
Foreign deposits$2,155,00027
Banks in foreign countries$2,155,00021
Foreign governments and official institutions$056
2011-09-30Rank
Nontransaction accounts$6,704,945,000104
Individuals, partnerships, and corporations$6,341,826,000102
U.S. Government$2,755,00058
States and political subdivisions in the U.S.$48,479,000499
Commercial banks and other depository institutions in the U.S.$309,807,00024
Foreign deposits$2,078,00029
Banks in foreign countries$2,078,00023
Foreign governments and official institutions$056
2011-06-30Rank
Nontransaction accounts$6,773,069,000102
Individuals, partnerships, and corporations$6,433,915,000102
U.S. Government$2,660,00059
States and political subdivisions in the U.S.$54,314,000454
Commercial banks and other depository institutions in the U.S.$281,179,00024
Foreign deposits$1,001,00032
Banks in foreign countries$1,001,00026
Foreign governments and official institutions$053
2011-03-31Rank
Nontransaction accounts$6,785,523,000103
Individuals, partnerships, and corporations$6,564,165,000101
U.S. Government$2,565,00060
States and political subdivisions in the U.S.$53,459,000472
Commercial banks and other depository institutions in the U.S.$163,043,00049
Foreign deposits$2,291,00027
Banks in foreign countries$2,291,00019
Foreign governments and official institutions$052
2010-12-31Rank
Nontransaction accounts$6,705,562,000104
Individuals, partnerships, and corporations$6,655,942,000102
U.S. Government$2,755,00060
States and political subdivisions in the U.S.$35,543,000686
Commercial banks and other depository institutions in the U.S.$10,629,000640
Foreign deposits$693,00032
Banks in foreign countries$693,00026
Foreign governments and official institutions$051
2010-09-30Rank
Nontransaction accounts$6,847,738,000101
Individuals, partnerships, and corporations$6,773,041,00099
U.S. Government$2,755,00055
States and political subdivisions in the U.S.$48,177,000503
Commercial banks and other depository institutions in the U.S.$23,117,000359
Foreign deposits$648,00036
Banks in foreign countries$648,00030
Foreign governments and official institutions$063
2010-06-30Rank
Nontransaction accounts$7,015,618,00098
Individuals, partnerships, and corporations$6,879,700,00096
U.S. Government$2,755,00048
States and political subdivisions in the U.S.$79,474,000309
Commercial banks and other depository institutions in the U.S.$52,191,000173
Foreign deposits$1,498,00034
Banks in foreign countries$1,498,00029
Foreign governments and official institutions$059
2010-03-31Rank
Nontransaction accounts$7,419,207,00093
Individuals, partnerships, and corporations$7,191,439,00096
U.S. Government$2,755,00054
States and political subdivisions in the U.S.$116,087,000235
Commercial banks and other depository institutions in the U.S.$107,040,00072
Foreign deposits$1,886,00031
Banks in foreign countries$1,886,00025
Foreign governments and official institutions$059
2009-12-31Rank
Nontransaction accounts$7,114,580,00094
Individuals, partnerships, and corporations$6,805,916,00095
U.S. Government$2,660,00056
States and political subdivisions in the U.S.$139,589,000184
Commercial banks and other depository institutions in the U.S.$164,529,00040
Foreign deposits$1,886,00034
Banks in foreign countries$1,886,00027
Foreign governments and official institutions$059
2009-09-30Rank
Nontransaction accounts$7,340,890,00096
Individuals, partnerships, and corporations$6,641,941,000102
U.S. Government$12,906,00022
States and political subdivisions in the U.S.$446,960,00062
Commercial banks and other depository institutions in the U.S.$236,698,00026
Foreign deposits$2,385,00030
Banks in foreign countries$2,385,00023
Foreign governments and official institutions$093
2009-06-30Rank
Nontransaction accounts$7,069,769,00099
Individuals, partnerships, and corporations$6,324,997,000111
U.S. Government$22,526,00016
States and political subdivisions in the U.S.$496,349,00052
Commercial banks and other depository institutions in the U.S.$224,412,00023
Foreign deposits$1,485,00035
Banks in foreign countries$1,485,00028
Foreign governments and official institutions$089
2009-03-31Rank
Nontransaction accounts$7,037,643,000104
Individuals, partnerships, and corporations$6,463,383,000108
U.S. Government$39,950,00010
States and political subdivisions in the U.S.$440,753,00065
Commercial banks and other depository institutions in the U.S.$87,799,00076
Foreign deposits$5,758,00026
Banks in foreign countries$5,758,00022
Foreign governments and official institutions$099
2008-12-31Rank
Nontransaction accounts$6,670,643,000103
Individuals, partnerships, and corporations$6,156,788,000107
U.S. Government$7,130,00021
States and political subdivisions in the U.S.$505,826,00054
Commercial banks and other depository institutions in the U.S.$204,0002,246
Foreign deposits$695,00036
Banks in foreign countries$695,00029
Foreign governments and official institutions$089
2008-09-30Rank
Nontransaction accounts$6,586,873,000104
Individuals, partnerships, and corporations$6,128,537,000105
U.S. Government$4,232,00035
States and political subdivisions in the U.S.$451,768,00063
Commercial banks and other depository institutions in the U.S.$3,0002,615
Foreign deposits$2,333,00029
Banks in foreign countries$2,333,00025
Foreign governments and official institutions$019
2008-06-30Rank
Nontransaction accounts$6,476,707,000107
Individuals, partnerships, and corporations$6,010,586,000110
U.S. Government$4,029,00034
States and political subdivisions in the U.S.$460,192,00056
Commercial banks and other depository institutions in the U.S.$3,0002,542
Foreign deposits$1,897,00037
Banks in foreign countries$1,897,00031
Foreign governments and official institutions$025
2008-03-31Rank
Nontransaction accounts$6,038,650,000110
Individuals, partnerships, and corporations$5,569,560,000111
U.S. Government$4,172,00030
States and political subdivisions in the U.S.$454,947,00054
Commercial banks and other depository institutions in the U.S.$719,0001,525
Foreign deposits$9,252,00024
Banks in foreign countries$9,252,00020
Foreign governments and official institutions$022
2007-12-31Rank
Nontransaction accounts$6,039,554,000108
Individuals, partnerships, and corporations$5,637,041,000111
U.S. Government$2,950,00042
States and political subdivisions in the U.S.$392,122,00060
Commercial banks and other depository institutions in the U.S.$720,0001,352
Foreign deposits$6,721,00025
Banks in foreign countries$6,721,00021
Foreign governments and official institutions$023
2007-09-30Rank
Nontransaction accounts$5,886,175,000108
Individuals, partnerships, and corporations$5,490,728,000112
U.S. Government$2,998,00034
States and political subdivisions in the U.S.$378,257,00062
Commercial banks and other depository institutions in the U.S.$720,0001,312
Foreign deposits$13,472,00022
Banks in foreign countries$13,472,00019
Foreign governments and official institutions$023
2007-06-30Rank
Nontransaction accounts$5,615,199,000122
Individuals, partnerships, and corporations$5,272,463,000120
U.S. Government$3,291,00033
States and political subdivisions in the U.S.$328,321,00081
Commercial banks and other depository institutions in the U.S.$719,0001,276
Foreign deposits$10,405,00025
Banks in foreign countries$10,405,00023
Foreign governments and official institutions$022
2007-03-31Rank
Nontransaction accounts$5,497,625,000119
Individuals, partnerships, and corporations$5,161,980,000120
U.S. Government$3,193,00038
States and political subdivisions in the U.S.$328,282,00081
Commercial banks and other depository institutions in the U.S.$719,0001,289
Foreign deposits$3,451,00030
Banks in foreign countries$3,451,00025
Foreign governments and official institutions$024
2006-12-31Rank
Nontransaction accounts$5,452,208,000118
Individuals, partnerships, and corporations$5,111,785,000122
U.S. Government$3,376,00032
States and political subdivisions in the U.S.$328,212,00079
Commercial banks and other depository institutions in the U.S.$719,0001,311
Foreign deposits$8,116,00025
Banks in foreign countries$8,116,00022
Foreign governments and official institutions$020
2006-09-30Rank
Nontransaction accounts$5,256,140,000126
Individuals, partnerships, and corporations$4,973,324,000123
U.S. Government$3,257,00038
States and political subdivisions in the U.S.$276,893,00088
Commercial banks and other depository institutions in the U.S.$719,0001,305
Foreign deposits$1,947,00032
Banks in foreign countries$1,947,00027
Foreign governments and official institutions$023
2006-06-30Rank
Nontransaction accounts$4,972,989,000133
Individuals, partnerships, and corporations$4,689,604,000130
U.S. Government$3,625,00031
States and political subdivisions in the U.S.$276,293,00091
Commercial banks and other depository institutions in the U.S.$731,0001,313
Foreign deposits$2,736,00033
Banks in foreign countries$2,736,00028
Foreign governments and official institutions$022
2006-03-31Rank
Nontransaction accounts$4,782,820,000136
Individuals, partnerships, and corporations$4,501,195,000134
U.S. Government$3,638,00030
States and political subdivisions in the U.S.$276,730,00087
Commercial banks and other depository institutions in the U.S.$1,0002,336
Foreign deposits$1,256,00035
Banks in foreign countries$1,256,00031
Foreign governments and official institutions$022
2005-12-31Rank
Nontransaction accounts$4,686,044,000131
Individuals, partnerships, and corporations$4,423,918,000130
U.S. Government$3,538,00033
States and political subdivisions in the U.S.$252,052,00093
Commercial banks and other depository institutions in the U.S.$1,955,0001,012
Foreign deposits$4,581,00031
Banks in foreign countries$4,581,00026
Foreign governments and official institutions$023
2005-09-30Rank
Nontransaction accounts$4,687,412,000129
Individuals, partnerships, and corporations$4,423,318,000128
U.S. Government$3,730,00033
States and political subdivisions in the U.S.$257,186,00087
Commercial banks and other depository institutions in the U.S.$633,0001,388
Foreign deposits$2,545,00033
Banks in foreign countries$2,545,00028
Foreign governments and official institutions$026
2005-06-30Rank
Nontransaction accounts$4,633,842,000125
Individuals, partnerships, and corporations$4,421,015,000124
U.S. Government$4,367,00023
States and political subdivisions in the U.S.$206,435,00096
Commercial banks and other depository institutions in the U.S.$11,0002,256
Foreign deposits$2,014,00034
Banks in foreign countries$2,014,00031
Foreign governments and official institutions$023
2005-03-31Rank
Nontransaction accounts$4,475,293,000127
Individuals, partnerships, and corporations$4,292,667,000126
U.S. Government$4,416,00022
States and political subdivisions in the U.S.$176,496,000120
Commercial banks and other depository institutions in the U.S.$889,0001,293
Foreign deposits$825,00039
Banks in foreign countries$825,00037
Foreign governments and official institutions$024
2004-12-31Rank
Nontransaction accounts$4,377,689,000131
Individuals, partnerships, and corporations$4,217,829,000129
U.S. Government$4,557,00023
States and political subdivisions in the U.S.$151,760,000129
Commercial banks and other depository institutions in the U.S.$11,0002,283
Foreign deposits$3,532,00032
Banks in foreign countries$3,532,00029
Foreign governments and official institutions$022
2004-09-30Rank
Nontransaction accounts$4,372,447,000130
Individuals, partnerships, and corporations$4,214,797,000130
U.S. Government$4,304,00030
States and political subdivisions in the U.S.$151,556,000125
Commercial banks and other depository institutions in the U.S.$11,0002,314
Foreign deposits$1,779,00041
Banks in foreign countries$1,779,00035
Foreign governments and official institutions$026
2004-06-30Rank
Nontransaction accounts$4,337,895,000127
Individuals, partnerships, and corporations$4,204,870,000127
U.S. Government$4,418,00027
States and political subdivisions in the U.S.$126,183,000144
Commercial banks and other depository institutions in the U.S.$11,0002,358
Foreign deposits$2,413,00036
Banks in foreign countries$2,413,00030
Foreign governments and official institutions$022
2004-03-31Rank
Nontransaction accounts$4,061,406,000133
Individuals, partnerships, and corporations$3,950,639,000130
U.S. Government$4,605,00028
States and political subdivisions in the U.S.$106,161,000165
Commercial banks and other depository institutions in the U.S.$1,0002,394
Foreign deposits$051
Banks in foreign countries$043
Foreign governments and official institutions$020
2003-12-31Rank
Nontransaction accounts$4,245,134,000108
Individuals, partnerships, and corporations$4,133,845,000105
U.S. Government$5,152,00029
States and political subdivisions in the U.S.$106,136,000161
Commercial banks and other depository institutions in the U.S.$1,0002,392
Foreign deposits$048
Banks in foreign countries$040
Foreign governments and official institutions$020
2003-09-30Rank
Nontransaction accounts$2,484,121,000159
Individuals, partnerships, and corporations$2,373,268,000157
U.S. Government$6,071,00021
States and political subdivisions in the U.S.$101,329,000179
Commercial banks and other depository institutions in the U.S.$3,453,000770
Foreign deposits$054
Banks in foreign countries$043
Foreign governments and official institutions$022
2003-06-30Rank
Nontransaction accounts$2,380,852,000162
Individuals, partnerships, and corporations$2,269,414,000162
U.S. Government$6,807,00022
States and political subdivisions in the U.S.$100,918,000181
Commercial banks and other depository institutions in the U.S.$3,713,000724
Foreign deposits$054
Banks in foreign countries$044
Foreign governments and official institutions$019
2003-03-31Rank
Nontransaction accounts$2,319,681,000167
Individuals, partnerships, and corporations$2,228,754,000166
U.S. Government$6,730,00023
States and political subdivisions in the U.S.$84,196,000207
Commercial banks and other depository institutions in the U.S.$1,0002,354
Foreign deposits$052
Banks in foreign countries$039
Foreign governments and official institutions$023
2002-12-31Rank
Nontransaction accounts$2,238,671,000174
Individuals, partnerships, and corporations$2,146,099,000171
U.S. Government$5,504,00028
States and political subdivisions in the U.S.$84,750,000200
Commercial banks and other depository institutions in the U.S.$2,318,000822
Foreign deposits$061
Banks in foreign countries$048
Foreign governments and official institutions$023
2001-12-31Rank
Nontransaction accounts$2,033,553,000177
Individuals, partnerships, and corporations$1,957,976,000178
U.S. Government$5,156,00024
States and political subdivisions in the U.S.$70,420,000214
Commercial banks and other depository institutions in the U.S.$1,0002,170
Foreign deposits$067
Banks in foreign countries$051
Foreign governments and official institutions$031
2000-12-31Rank
Nontransaction accounts$1,808,062,000185
Individuals, partnerships, and corporations$1,733,051,000188
U.S. Government$5,420,00025
States and political subdivisions in the U.S.$69,590,000215
Commercial banks and other depository institutions in the U.S.$1,0001,951
Foreign deposits$060
Banks in foreign countries$044
Foreign governments and official institutions$028
1999-12-31Rank
Nontransaction accounts$1,623,191,000193
Individuals, partnerships, and corporations$1,595,269,000187
U.S. Government$4,564,00030
States and political subdivisions in the U.S.$23,357,000530
Commercial banks and other depository institutions in the U.S.$1,0002,023
Foreign deposits$056
Banks in foreign countries$039
Foreign governments and official institutions$027
1998-12-31Rank
Nontransaction accounts$1,482,602,000206
Individuals, partnerships, and corporations$1,475,344,000200
U.S. Government$4,991,00030
States and political subdivisions in the U.S.$2,267,0004,018
Commercial banks and other depository institutions in the U.S.$02,078
Foreign deposits$061
Banks in foreign countries$041
Foreign governments and official institutions$027
1997-12-31Rank
Nontransaction accounts$1,161,593,000236
Individuals, partnerships, and corporations$1,155,732,000228
U.S. Government$3,900,00033
States and political subdivisions in the U.S.$1,961,0004,518
Commercial banks and other depository institutions in the U.S.$02,162
Foreign deposits$070
Banks in foreign countries$043
Foreign governments and official institutions$033
1996-12-31Rank
Nontransaction accounts$1,110,897,000270
Individuals, partnerships, and corporations$1,101,314,000262
U.S. Government$3,930,00036
States and political subdivisions in the U.S.$5,553,0001,981
Commercial banks and other depository institutions in the U.S.$100,0001,673
Foreign deposits$075
Banks in foreign countries$046
Foreign governments and official institutions$035
1995-12-31Rank
Nontransaction accounts$777,336,000361
Individuals, partnerships, and corporations$756,766,000355
U.S. Government$4,048,00036
States and political subdivisions in the U.S.$16,417,000549
Commercial banks and other depository institutions in the U.S.$105,0001,724
Foreign deposits$069
Banks in foreign countries$040
Foreign governments and official institutions$038
1994-12-31Rank
Nontransaction accounts$643,358,000384
Individuals, partnerships, and corporations$623,142,000376
U.S. Government$3,887,00039
States and political subdivisions in the U.S.$16,307,000494
Commercial banks and other depository institutions in the U.S.$22,0002,355
Foreign deposits$081
Banks in foreign countries$044
Foreign governments and official institutions$045
1993-12-31Rank
Nontransaction accounts$605,006,000402
Individuals, partnerships, and corporations$585,554,000392
U.S. Government$2,660,00076
States and political subdivisions in the U.S.$16,792,000481
Commercial banks and other depository institutions in the U.S.$02,739
Foreign deposits$081
Banks in foreign countries$046
Foreign governments and official institutions$044
1992-12-31Rank
Nontransaction accounts$589,174,000422
Individuals, partnerships, and corporations$574,072,000418
U.S. Government$1,805,00088
States and political subdivisions in the U.S.$13,297,000616
Commercial banks and other depository institutions in the U.S.$02,742
Foreign deposits$090
Banks in foreign countries$052
Foreign governments and official institutions$049