Home > CIBC Bank USA > Nontransaction Accounts
CIBC Bank USA, Nontransaction Accounts
| 2023-12-31 | Rank | |
| Nontransaction accounts | $33,791,867,000 | 33 |
| Individuals, partnerships, and corporations | $33,034,161,000 | 32 |
| U.S. Government | $0 | 298 |
| States and political subdivisions in the U.S. | $524,119,000 | 99 |
| Commercial banks and other depository institutions in the U.S. | $33,053,000 | 214 |
| Foreign deposits | $200,534,000 | 9 |
| Banks in foreign countries | $200,298,000 | 7 |
| Foreign governments and official institutions | $236,000 | 75 |
| 2023-09-30 | Rank | |
| Nontransaction accounts | $32,628,537,000 | 35 |
| Individuals, partnerships, and corporations | $31,879,440,000 | 35 |
| U.S. Government | $0 | 302 |
| States and political subdivisions in the U.S. | $515,053,000 | 105 |
| Commercial banks and other depository institutions in the U.S. | $33,756,000 | 199 |
| Foreign deposits | $200,288,000 | 10 |
| Banks in foreign countries | $200,288,000 | 10 |
| Foreign governments and official institutions | $0 | 80 |
| 2023-06-30 | Rank | |
| Nontransaction accounts | $31,708,573,000 | 36 |
| Individuals, partnerships, and corporations | $31,006,852,000 | 36 |
| U.S. Government | $0 | 317 |
| States and political subdivisions in the U.S. | $468,219,000 | 111 |
| Commercial banks and other depository institutions in the U.S. | $33,214,000 | 214 |
| Foreign deposits | $200,288,000 | 10 |
| Banks in foreign countries | $200,288,000 | 9 |
| Foreign governments and official institutions | $0 | 26 |
| 2023-03-31 | Rank | |
| Nontransaction accounts | $30,928,758,000 | 40 |
| Individuals, partnerships, and corporations | $30,150,201,000 | 39 |
| U.S. Government | $0 | 275 |
| States and political subdivisions in the U.S. | $545,484,000 | 102 |
| Commercial banks and other depository institutions in the U.S. | $32,776,000 | 216 |
| Foreign deposits | $200,297,000 | 12 |
| Banks in foreign countries | $200,297,000 | 11 |
| Foreign governments and official institutions | $0 | 25 |
| 2022-12-31 | Rank | |
| Nontransaction accounts | $30,957,079,000 | 43 |
| Individuals, partnerships, and corporations | $30,141,253,000 | 41 |
| U.S. Government | $0 | 262 |
| States and political subdivisions in the U.S. | $583,436,000 | 105 |
| Commercial banks and other depository institutions in the U.S. | $32,092,000 | 214 |
| Foreign deposits | $200,298,000 | 12 |
| Banks in foreign countries | $200,298,000 | 11 |
| Foreign governments and official institutions | $0 | 35 |
| 2022-09-30 | Rank | |
| Nontransaction accounts | $31,088,546,000 | 45 |
| Individuals, partnerships, and corporations | $30,210,356,000 | 42 |
| U.S. Government | $0 | 256 |
| States and political subdivisions in the U.S. | $644,250,000 | 95 |
| Commercial banks and other depository institutions in the U.S. | $33,759,000 | 209 |
| Foreign deposits | $200,181,000 | 13 |
| Banks in foreign countries | $200,181,000 | 10 |
| Foreign governments and official institutions | $0 | 22 |
| 2022-06-30 | Rank | |
| Nontransaction accounts | $30,648,823,000 | 46 |
| Individuals, partnerships, and corporations | $29,701,184,000 | 45 |
| U.S. Government | $0 | 264 |
| States and political subdivisions in the U.S. | $709,916,000 | 87 |
| Commercial banks and other depository institutions in the U.S. | $37,641,000 | 189 |
| Foreign deposits | $200,082,000 | 10 |
| Banks in foreign countries | $200,082,000 | 7 |
| Foreign governments and official institutions | $0 | 20 |
| 2022-03-31 | Rank | |
| Nontransaction accounts | $31,167,178,000 | 47 |
| Individuals, partnerships, and corporations | $30,126,595,000 | 44 |
| U.S. Government | $0 | 255 |
| States and political subdivisions in the U.S. | $781,791,000 | 82 |
| Commercial banks and other depository institutions in the U.S. | $58,775,000 | 143 |
| Foreign deposits | $200,017,000 | 11 |
| Banks in foreign countries | $200,017,000 | 7 |
| Foreign governments and official institutions | $0 | 21 |
| 2021-12-31 | Rank | |
| Nontransaction accounts | $30,342,266,000 | 50 |
| Individuals, partnerships, and corporations | $29,173,099,000 | 48 |
| U.S. Government | $0 | 265 |
| States and political subdivisions in the U.S. | $910,151,000 | 71 |
| Commercial banks and other depository institutions in the U.S. | $259,016,000 | 33 |
| Foreign deposits | $0 | 47 |
| Banks in foreign countries | $0 | 38 |
| Foreign governments and official institutions | $0 | 21 |
| 2021-09-30 | Rank | |
| Nontransaction accounts | $28,501,121,000 | 53 |
| Individuals, partnerships, and corporations | $27,174,237,000 | 51 |
| U.S. Government | $0 | 267 |
| States and political subdivisions in the U.S. | $1,043,127,000 | 62 |
| Commercial banks and other depository institutions in the U.S. | $283,757,000 | 36 |
| Foreign deposits | $0 | 49 |
| Banks in foreign countries | $0 | 38 |
| Foreign governments and official institutions | $0 | 23 |
| 2021-06-30 | Rank | |
| Nontransaction accounts | $28,141,252,000 | 51 |
| Individuals, partnerships, and corporations | $25,947,541,000 | 51 |
| U.S. Government | $0 | 261 |
| States and political subdivisions in the U.S. | $928,435,000 | 75 |
| Commercial banks and other depository institutions in the U.S. | $1,265,276,000 | 7 |
| Foreign deposits | $0 | 52 |
| Banks in foreign countries | $0 | 40 |
| Foreign governments and official institutions | $0 | 24 |
| 2021-03-31 | Rank | |
| Nontransaction accounts | $26,820,638,000 | 54 |
| Individuals, partnerships, and corporations | $25,639,793,000 | 51 |
| U.S. Government | $0 | 259 |
| States and political subdivisions in the U.S. | $933,105,000 | 73 |
| Commercial banks and other depository institutions in the U.S. | $247,740,000 | 40 |
| Foreign deposits | $0 | 54 |
| Banks in foreign countries | $0 | 41 |
| Foreign governments and official institutions | $0 | 25 |
| 2020-12-31 | Rank | |
| Nontransaction accounts | $27,231,849,000 | 47 |
| Individuals, partnerships, and corporations | $26,010,424,000 | 47 |
| U.S. Government | $0 | 268 |
| States and political subdivisions in the U.S. | $950,313,000 | 68 |
| Commercial banks and other depository institutions in the U.S. | $271,112,000 | 39 |
| Foreign deposits | $0 | 50 |
| Banks in foreign countries | $0 | 39 |
| Foreign governments and official institutions | $0 | 22 |
| 2020-09-30 | Rank | |
| Nontransaction accounts | $24,030,062,000 | 55 |
| Individuals, partnerships, and corporations | $22,756,503,000 | 53 |
| U.S. Government | $0 | 269 |
| States and political subdivisions in the U.S. | $1,008,734,000 | 67 |
| Commercial banks and other depository institutions in the U.S. | $264,825,000 | 41 |
| Foreign deposits | $0 | 50 |
| Banks in foreign countries | $0 | 39 |
| Foreign governments and official institutions | $0 | 22 |
| 2020-06-30 | Rank | |
| Nontransaction accounts | $23,831,777,000 | 57 |
| Individuals, partnerships, and corporations | $22,843,514,000 | 52 |
| U.S. Government | $0 | 272 |
| States and political subdivisions in the U.S. | $745,081,000 | 90 |
| Commercial banks and other depository institutions in the U.S. | $243,182,000 | 41 |
| Foreign deposits | $0 | 48 |
| Banks in foreign countries | $0 | 38 |
| Foreign governments and official institutions | $0 | 21 |
| 2020-03-31 | Rank | |
| Nontransaction accounts | $20,964,470,000 | 70 |
| Individuals, partnerships, and corporations | $20,001,464,000 | 65 |
| U.S. Government | $0 | 269 |
| States and political subdivisions in the U.S. | $738,935,000 | 88 |
| Commercial banks and other depository institutions in the U.S. | $224,071,000 | 49 |
| Foreign deposits | $0 | 48 |
| Banks in foreign countries | $0 | 40 |
| Foreign governments and official institutions | $0 | 20 |
| 2019-12-31 | Rank | |
| Nontransaction accounts | $18,740,947,000 | 70 |
| Individuals, partnerships, and corporations | $17,679,946,000 | 69 |
| U.S. Government | $0 | 272 |
| States and political subdivisions in the U.S. | $760,024,000 | 86 |
| Commercial banks and other depository institutions in the U.S. | $300,977,000 | 30 |
| Foreign deposits | $0 | 49 |
| Banks in foreign countries | $0 | 40 |
| Foreign governments and official institutions | $0 | 21 |
| 2019-09-30 | Rank | |
| Nontransaction accounts | $17,903,211,000 | 71 |
| Individuals, partnerships, and corporations | $16,923,792,000 | 71 |
| U.S. Government | $0 | 274 |
| States and political subdivisions in the U.S. | $705,604,000 | 89 |
| Commercial banks and other depository institutions in the U.S. | $273,815,000 | 37 |
| Foreign deposits | $0 | 47 |
| Banks in foreign countries | $0 | 41 |
| Foreign governments and official institutions | $0 | 20 |
| 2019-06-30 | Rank | |
| Nontransaction accounts | $17,764,045,000 | 70 |
| Individuals, partnerships, and corporations | $16,629,441,000 | 70 |
| U.S. Government | $0 | 279 |
| States and political subdivisions in the U.S. | $718,592,000 | 89 |
| Commercial banks and other depository institutions in the U.S. | $416,012,000 | 22 |
| Foreign deposits | $0 | 59 |
| Banks in foreign countries | $0 | 44 |
| Foreign governments and official institutions | $0 | 28 |
| 2019-03-31 | Rank | |
| Nontransaction accounts | $17,095,558,000 | 73 |
| Individuals, partnerships, and corporations | $15,974,242,000 | 69 |
| U.S. Government | $0 | 280 |
| States and political subdivisions in the U.S. | $717,149,000 | 86 |
| Commercial banks and other depository institutions in the U.S. | $404,167,000 | 21 |
| Foreign deposits | $0 | 55 |
| Banks in foreign countries | $0 | 48 |
| Foreign governments and official institutions | $0 | 21 |
| 2018-12-31 | Rank | |
| Nontransaction accounts | $16,071,344,000 | 77 |
| Individuals, partnerships, and corporations | $15,027,858,000 | 76 |
| U.S. Government | $0 | 281 |
| States and political subdivisions in the U.S. | $631,356,000 | 97 |
| Commercial banks and other depository institutions in the U.S. | $412,130,000 | 22 |
| Foreign deposits | $0 | 57 |
| Banks in foreign countries | $0 | 50 |
| Foreign governments and official institutions | $0 | 20 |
| 2018-09-30 | Rank | |
| Nontransaction accounts | $14,604,182,000 | 85 |
| Individuals, partnerships, and corporations | $13,484,046,000 | 81 |
| U.S. Government | $0 | 279 |
| States and political subdivisions in the U.S. | $688,849,000 | 90 |
| Commercial banks and other depository institutions in the U.S. | $431,287,000 | 18 |
| Foreign deposits | $0 | 54 |
| Banks in foreign countries | $0 | 46 |
| Foreign governments and official institutions | $0 | 21 |
| 2018-06-30 | Rank | |
| Nontransaction accounts | $14,533,752,000 | 82 |
| Individuals, partnerships, and corporations | $13,481,077,000 | 79 |
| U.S. Government | $0 | 286 |
| States and political subdivisions in the U.S. | $633,457,000 | 92 |
| Commercial banks and other depository institutions in the U.S. | $419,218,000 | 17 |
| Foreign deposits | $0 | 73 |
| Banks in foreign countries | $0 | 46 |
| Foreign governments and official institutions | $0 | 39 |
| 2018-03-31 | Rank | |
| Nontransaction accounts | $13,898,832,000 | 87 |
| Individuals, partnerships, and corporations | $12,803,407,000 | 86 |
| U.S. Government | $0 | 287 |
| States and political subdivisions in the U.S. | $652,036,000 | 89 |
| Commercial banks and other depository institutions in the U.S. | $443,389,000 | 16 |
| Foreign deposits | $0 | 55 |
| Banks in foreign countries | $0 | 48 |
| Foreign governments and official institutions | $0 | 20 |
| 2017-12-31 | Rank | |
| Nontransaction accounts | $15,927,118,000 | 79 |
| Individuals, partnerships, and corporations | $15,030,350,000 | 73 |
| U.S. Government | $0 | 284 |
| States and political subdivisions in the U.S. | $686,763,000 | 85 |
| Commercial banks and other depository institutions in the U.S. | $210,005,000 | 45 |
| Foreign deposits | $0 | 54 |
| Banks in foreign countries | $0 | 46 |
| Foreign governments and official institutions | $0 | 20 |
| 2017-09-30 | Rank | |
| Nontransaction accounts | $15,365,010,000 | 80 |
| Individuals, partnerships, and corporations | $14,394,768,000 | 73 |
| U.S. Government | $0 | 285 |
| States and political subdivisions in the U.S. | $774,259,000 | 74 |
| Commercial banks and other depository institutions in the U.S. | $195,983,000 | 50 |
| Foreign deposits | $0 | 54 |
| Banks in foreign countries | $0 | 47 |
| Foreign governments and official institutions | $0 | 20 |
| 2017-06-30 | Rank | |
| Nontransaction accounts | $13,461,515,000 | 84 |
| Individuals, partnerships, and corporations | $12,667,510,000 | 81 |
| U.S. Government | $0 | 300 |
| States and political subdivisions in the U.S. | $615,519,000 | 86 |
| Commercial banks and other depository institutions in the U.S. | $178,486,000 | 54 |
| Foreign deposits | $0 | 55 |
| Banks in foreign countries | $0 | 47 |
| Foreign governments and official institutions | $0 | 21 |
| 2017-03-31 | Rank | |
| Nontransaction accounts | $13,314,083,000 | 84 |
| Individuals, partnerships, and corporations | $12,426,224,000 | 81 |
| U.S. Government | $0 | 316 |
| States and political subdivisions in the U.S. | $725,471,000 | 75 |
| Commercial banks and other depository institutions in the U.S. | $162,388,000 | 53 |
| Foreign deposits | $0 | 55 |
| Banks in foreign countries | $0 | 48 |
| Foreign governments and official institutions | $0 | 20 |
| 2016-12-31 | Rank | |
| Nontransaction accounts | $13,086,575,000 | 84 |
| Individuals, partnerships, and corporations | $12,217,812,000 | 82 |
| U.S. Government | $0 | 325 |
| States and political subdivisions in the U.S. | $729,615,000 | 73 |
| Commercial banks and other depository institutions in the U.S. | $139,148,000 | 67 |
| Foreign deposits | $0 | 55 |
| Banks in foreign countries | $0 | 48 |
| Foreign governments and official institutions | $0 | 20 |
| 2016-09-30 | Rank | |
| Nontransaction accounts | $12,653,681,000 | 86 |
| Individuals, partnerships, and corporations | $11,810,218,000 | 84 |
| U.S. Government | $0 | 337 |
| States and political subdivisions in the U.S. | $838,814,000 | 61 |
| Commercial banks and other depository institutions in the U.S. | $4,649,000 | 952 |
| Foreign deposits | $0 | 58 |
| Banks in foreign countries | $0 | 50 |
| Foreign governments and official institutions | $0 | 20 |
| 2016-06-30 | Rank | |
| Nontransaction accounts | $11,736,621,000 | 86 |
| Individuals, partnerships, and corporations | $11,034,874,000 | 86 |
| U.S. Government | $0 | 328 |
| States and political subdivisions in the U.S. | $697,833,000 | 73 |
| Commercial banks and other depository institutions in the U.S. | $3,914,000 | 1,019 |
| Foreign deposits | $0 | 53 |
| Banks in foreign countries | $0 | 44 |
| Foreign governments and official institutions | $0 | 21 |
| 2016-03-31 | Rank | |
| Nontransaction accounts | $12,106,531,000 | 86 |
| Individuals, partnerships, and corporations | $11,375,205,000 | 85 |
| U.S. Government | $0 | 326 |
| States and political subdivisions in the U.S. | $729,104,000 | 66 |
| Commercial banks and other depository institutions in the U.S. | $2,222,000 | 1,179 |
| Foreign deposits | $0 | 55 |
| Banks in foreign countries | $0 | 45 |
| Foreign governments and official institutions | $0 | 21 |
| 2015-12-31 | Rank | |
| Nontransaction accounts | $11,824,483,000 | 85 |
| Individuals, partnerships, and corporations | $11,036,185,000 | 84 |
| U.S. Government | $0 | 336 |
| States and political subdivisions in the U.S. | $786,308,000 | 60 |
| Commercial banks and other depository institutions in the U.S. | $1,990,000 | 1,226 |
| Foreign deposits | $0 | 56 |
| Banks in foreign countries | $0 | 45 |
| Foreign governments and official institutions | $0 | 22 |
| 2015-09-30 | Rank | |
| Nontransaction accounts | $11,713,685,000 | 86 |
| Individuals, partnerships, and corporations | $10,851,444,000 | 87 |
| U.S. Government | $0 | 347 |
| States and political subdivisions in the U.S. | $859,369,000 | 53 |
| Commercial banks and other depository institutions in the U.S. | $2,872,000 | 1,124 |
| Foreign deposits | $0 | 55 |
| Banks in foreign countries | $0 | 45 |
| Foreign governments and official institutions | $0 | 21 |
| 2015-06-30 | Rank | |
| Nontransaction accounts | $11,384,940,000 | 87 |
| Individuals, partnerships, and corporations | $10,576,525,000 | 88 |
| U.S. Government | $0 | 340 |
| States and political subdivisions in the U.S. | $801,696,000 | 52 |
| Commercial banks and other depository institutions in the U.S. | $6,719,000 | 836 |
| Foreign deposits | $0 | 55 |
| Banks in foreign countries | $0 | 45 |
| Foreign governments and official institutions | $0 | 20 |
| 2015-03-31 | Rank | |
| Nontransaction accounts | $11,873,854,000 | 84 |
| Individuals, partnerships, and corporations | $11,036,540,000 | 84 |
| U.S. Government | $0 | 342 |
| States and political subdivisions in the U.S. | $830,407,000 | 53 |
| Commercial banks and other depository institutions in the U.S. | $6,907,000 | 822 |
| Foreign deposits | $0 | 57 |
| Banks in foreign countries | $0 | 47 |
| Foreign governments and official institutions | $0 | 21 |
| 2014-12-31 | Rank | |
| Nontransaction accounts | $10,792,216,000 | 87 |
| Individuals, partnerships, and corporations | $9,944,065,000 | 90 |
| U.S. Government | $0 | 352 |
| States and political subdivisions in the U.S. | $840,368,000 | 48 |
| Commercial banks and other depository institutions in the U.S. | $7,783,000 | 791 |
| Foreign deposits | $0 | 52 |
| Banks in foreign countries | $0 | 44 |
| Foreign governments and official institutions | $0 | 20 |
| 2014-09-30 | Rank | |
| Nontransaction accounts | $11,078,363,000 | 84 |
| Individuals, partnerships, and corporations | $10,073,355,000 | 85 |
| U.S. Government | $0 | 351 |
| States and political subdivisions in the U.S. | $996,536,000 | 42 |
| Commercial banks and other depository institutions in the U.S. | $8,472,000 | 749 |
| Foreign deposits | $0 | 57 |
| Banks in foreign countries | $0 | 48 |
| Foreign governments and official institutions | $0 | 20 |
| 2014-06-30 | Rank | |
| Nontransaction accounts | $10,627,564,000 | 87 |
| Individuals, partnerships, and corporations | $9,764,932,000 | 92 |
| U.S. Government | $0 | 348 |
| States and political subdivisions in the U.S. | $855,621,000 | 46 |
| Commercial banks and other depository institutions in the U.S. | $7,011,000 | 819 |
| Foreign deposits | $0 | 52 |
| Banks in foreign countries | $0 | 42 |
| Foreign governments and official institutions | $0 | 20 |
| 2014-03-31 | Rank | |
| Nontransaction accounts | $10,046,272,000 | 87 |
| Individuals, partnerships, and corporations | $9,160,366,000 | 91 |
| U.S. Government | $0 | 355 |
| States and political subdivisions in the U.S. | $875,753,000 | 44 |
| Commercial banks and other depository institutions in the U.S. | $10,153,000 | 648 |
| Foreign deposits | $0 | 49 |
| Banks in foreign countries | $0 | 41 |
| Foreign governments and official institutions | $0 | 19 |
| 2013-12-31 | Rank | |
| Nontransaction accounts | $10,210,402,000 | 81 |
| Individuals, partnerships, and corporations | $9,277,973,000 | 89 |
| U.S. Government | $0 | 362 |
| States and political subdivisions in the U.S. | $920,414,000 | 39 |
| Commercial banks and other depository institutions in the U.S. | $12,015,000 | 579 |
| Foreign deposits | $0 | 57 |
| Banks in foreign countries | $0 | 44 |
| Foreign governments and official institutions | $0 | 24 |
| 2013-09-30 | Rank | |
| Nontransaction accounts | $10,377,212,000 | 80 |
| Individuals, partnerships, and corporations | $9,354,444,000 | 84 |
| U.S. Government | $0 | 368 |
| States and political subdivisions in the U.S. | $1,007,756,000 | 34 |
| Commercial banks and other depository institutions in the U.S. | $15,012,000 | 506 |
| Foreign deposits | $0 | 50 |
| Banks in foreign countries | $0 | 42 |
| Foreign governments and official institutions | $0 | 20 |
| 2013-06-30 | Rank | |
| Nontransaction accounts | $9,871,088,000 | 83 |
| Individuals, partnerships, and corporations | $8,984,658,000 | 86 |
| U.S. Government | $0 | 361 |
| States and political subdivisions in the U.S. | $869,376,000 | 39 |
| Commercial banks and other depository institutions in the U.S. | $17,054,000 | 472 |
| Foreign deposits | $0 | 54 |
| Banks in foreign countries | $0 | 46 |
| Foreign governments and official institutions | $0 | 21 |
| 2013-03-31 | Rank | |
| Nontransaction accounts | $9,798,527,000 | 83 |
| Individuals, partnerships, and corporations | $8,845,996,000 | 84 |
| U.S. Government | $0 | 362 |
| States and political subdivisions in the U.S. | $935,806,000 | 36 |
| Commercial banks and other depository institutions in the U.S. | $16,725,000 | 491 |
| Foreign deposits | $0 | 47 |
| Banks in foreign countries | $0 | 39 |
| Foreign governments and official institutions | $0 | 17 |
| 2012-12-31 | Rank | |
| Nontransaction accounts | $10,883,827,000 | 75 |
| Individuals, partnerships, and corporations | $9,956,483,000 | 75 |
| U.S. Government | $0 | 376 |
| States and political subdivisions in the U.S. | $912,316,000 | 38 |
| Commercial banks and other depository institutions in the U.S. | $15,028,000 | 510 |
| Foreign deposits | $0 | 52 |
| Banks in foreign countries | $0 | 42 |
| Foreign governments and official institutions | $0 | 20 |
| 2012-09-30 | Rank | |
| Nontransaction accounts | $10,449,607,000 | 73 |
| Individuals, partnerships, and corporations | $9,403,187,000 | 78 |
| U.S. Government | $0 | 388 |
| States and political subdivisions in the U.S. | $1,025,760,000 | 34 |
| Commercial banks and other depository institutions in the U.S. | $20,660,000 | 400 |
| Foreign deposits | $0 | 50 |
| Banks in foreign countries | $0 | 41 |
| Foreign governments and official institutions | $0 | 19 |
| 2012-06-30 | Rank | |
| Nontransaction accounts | $9,842,967,000 | 78 |
| Individuals, partnerships, and corporations | $8,959,226,000 | 81 |
| U.S. Government | $0 | 389 |
| States and political subdivisions in the U.S. | $865,162,000 | 40 |
| Commercial banks and other depository institutions in the U.S. | $18,579,000 | 444 |
| Foreign deposits | $0 | 90 |
| Banks in foreign countries | $0 | 46 |
| Foreign governments and official institutions | $0 | 55 |
| 2012-03-31 | Rank | |
| Nontransaction accounts | $9,607,420,000 | 77 |
| Individuals, partnerships, and corporations | $8,724,805,000 | 82 |
| U.S. Government | $0 | 395 |
| States and political subdivisions in the U.S. | $868,493,000 | 38 |
| Commercial banks and other depository institutions in the U.S. | $14,122,000 | 535 |
| Foreign deposits | $0 | 86 |
| Banks in foreign countries | $0 | 40 |
| Foreign governments and official institutions | $0 | 55 |
| 2011-12-31 | Rank | |
| Nontransaction accounts | $9,740,312,000 | 78 |
| Individuals, partnerships, and corporations | $8,856,547,000 | 82 |
| U.S. Government | $0 | 357 |
| States and political subdivisions in the U.S. | $869,077,000 | 38 |
| Commercial banks and other depository institutions in the U.S. | $14,447,000 | 498 |
| Foreign deposits | $241,000 | 41 |
| Banks in foreign countries | $0 | 42 |
| Foreign governments and official institutions | $241,000 | 17 |
| 2011-09-30 | Rank | |
| Nontransaction accounts | $9,583,759,000 | 79 |
| Individuals, partnerships, and corporations | $8,896,649,000 | 79 |
| U.S. Government | $0 | 364 |
| States and political subdivisions in the U.S. | $670,536,000 | 47 |
| Commercial banks and other depository institutions in the U.S. | $16,333,000 | 446 |
| Foreign deposits | $241,000 | 40 |
| Banks in foreign countries | $0 | 45 |
| Foreign governments and official institutions | $241,000 | 18 |
| 2011-06-30 | Rank | |
| Nontransaction accounts | $9,765,504,000 | 75 |
| Individuals, partnerships, and corporations | $8,871,956,000 | 78 |
| U.S. Government | $0 | 372 |
| States and political subdivisions in the U.S. | $872,939,000 | 34 |
| Commercial banks and other depository institutions in the U.S. | $20,368,000 | 387 |
| Foreign deposits | $241,000 | 42 |
| Banks in foreign countries | $0 | 45 |
| Foreign governments and official institutions | $241,000 | 15 |
| 2011-03-31 | Rank | |
| Nontransaction accounts | $10,152,641,000 | 71 |
| Individuals, partnerships, and corporations | $9,265,598,000 | 75 |
| U.S. Government | $0 | 362 |
| States and political subdivisions in the U.S. | $865,927,000 | 35 |
| Commercial banks and other depository institutions in the U.S. | $20,875,000 | 390 |
| Foreign deposits | $241,000 | 39 |
| Banks in foreign countries | $0 | 39 |
| Foreign governments and official institutions | $241,000 | 16 |
| 2010-12-31 | Rank | |
| Nontransaction accounts | $10,536,284,000 | 68 |
| Individuals, partnerships, and corporations | $9,608,441,000 | 71 |
| U.S. Government | $0 | 387 |
| States and political subdivisions in the U.S. | $910,367,000 | 32 |
| Commercial banks and other depository institutions in the U.S. | $17,089,000 | 464 |
| Foreign deposits | $387,000 | 39 |
| Banks in foreign countries | $0 | 42 |
| Foreign governments and official institutions | $387,000 | 15 |
| 2010-09-30 | Rank | |
| Nontransaction accounts | $10,231,005,000 | 70 |
| Individuals, partnerships, and corporations | $9,298,676,000 | 74 |
| U.S. Government | $0 | 391 |
| States and political subdivisions in the U.S. | $914,853,000 | 32 |
| Commercial banks and other depository institutions in the U.S. | $17,089,000 | 480 |
| Foreign deposits | $387,000 | 41 |
| Banks in foreign countries | $0 | 46 |
| Foreign governments and official institutions | $387,000 | 14 |
| 2010-06-30 | Rank | |
| Nontransaction accounts | $10,152,291,000 | 69 |
| Individuals, partnerships, and corporations | $9,302,059,000 | 72 |
| U.S. Government | $0 | 391 |
| States and political subdivisions in the U.S. | $829,962,000 | 34 |
| Commercial banks and other depository institutions in the U.S. | $19,883,000 | 416 |
| Foreign deposits | $387,000 | 41 |
| Banks in foreign countries | $0 | 45 |
| Foreign governments and official institutions | $387,000 | 15 |
| 2010-03-31 | Rank | |
| Nontransaction accounts | $10,222,179,000 | 66 |
| Individuals, partnerships, and corporations | $9,222,062,000 | 70 |
| U.S. Government | $0 | 418 |
| States and political subdivisions in the U.S. | $980,054,000 | 31 |
| Commercial banks and other depository institutions in the U.S. | $19,912,000 | 425 |
| Foreign deposits | $151,000 | 66 |
| Banks in foreign countries | $0 | 49 |
| Foreign governments and official institutions | $151,000 | 38 |
| 2009-12-31 | Rank | |
| Nontransaction accounts | $9,572,891,000 | 66 |
| Individuals, partnerships, and corporations | $8,822,263,000 | 70 |
| U.S. Government | $0 | 415 |
| States and political subdivisions in the U.S. | $730,565,000 | 34 |
| Commercial banks and other depository institutions in the U.S. | $19,912,000 | 411 |
| Foreign deposits | $151,000 | 67 |
| Banks in foreign countries | $0 | 49 |
| Foreign governments and official institutions | $151,000 | 38 |
| 2009-09-30 | Rank | |
| Nontransaction accounts | $9,189,950,000 | 69 |
| Individuals, partnerships, and corporations | $8,488,097,000 | 75 |
| U.S. Government | $0 | 411 |
| States and political subdivisions in the U.S. | $681,175,000 | 38 |
| Commercial banks and other depository institutions in the U.S. | $20,678,000 | 408 |
| Foreign deposits | $0 | 137 |
| Banks in foreign countries | $0 | 55 |
| Foreign governments and official institutions | $0 | 93 |
| 2009-06-30 | Rank | |
| Nontransaction accounts | $7,956,698,000 | 84 |
| Individuals, partnerships, and corporations | $7,376,688,000 | 90 |
| U.S. Government | $0 | 405 |
| States and political subdivisions in the U.S. | $563,125,000 | 47 |
| Commercial banks and other depository institutions in the U.S. | $16,885,000 | 464 |
| Foreign deposits | $0 | 133 |
| Banks in foreign countries | $0 | 57 |
| Foreign governments and official institutions | $0 | 89 |
| 2009-03-31 | Rank | |
| Nontransaction accounts | $6,509,314,000 | 110 |
| Individuals, partnerships, and corporations | $6,252,665,000 | 112 |
| U.S. Government | $0 | 418 |
| States and political subdivisions in the U.S. | $232,425,000 | 121 |
| Commercial banks and other depository institutions in the U.S. | $24,224,000 | 348 |
| Foreign deposits | $0 | 150 |
| Banks in foreign countries | $0 | 61 |
| Foreign governments and official institutions | $0 | 99 |
| 2008-12-31 | Rank | |
| Nontransaction accounts | $6,745,053,000 | 100 |
| Individuals, partnerships, and corporations | $6,488,663,000 | 101 |
| U.S. Government | $0 | 428 |
| States and political subdivisions in the U.S. | $223,609,000 | 110 |
| Commercial banks and other depository institutions in the U.S. | $32,781,000 | 234 |
| Foreign deposits | $0 | 127 |
| Banks in foreign countries | $0 | 48 |
| Foreign governments and official institutions | $0 | 89 |
| 2008-09-30 | Rank | |
| Nontransaction accounts | $6,052,457,000 | 108 |
| Individuals, partnerships, and corporations | $5,842,434,000 | 109 |
| U.S. Government | $0 | 443 |
| States and political subdivisions in the U.S. | $190,674,000 | 124 |
| Commercial banks and other depository institutions in the U.S. | $19,349,000 | 324 |
| Foreign deposits | $0 | 56 |
| Banks in foreign countries | $0 | 48 |
| Foreign governments and official institutions | $0 | 19 |
| 2008-06-30 | Rank | |
| Nontransaction accounts | $5,017,732,000 | 125 |
| Individuals, partnerships, and corporations | $4,817,440,000 | 127 |
| U.S. Government | $0 | 442 |
| States and political subdivisions in the U.S. | $184,195,000 | 129 |
| Commercial banks and other depository institutions in the U.S. | $16,097,000 | 365 |
| Foreign deposits | $0 | 65 |
| Banks in foreign countries | $0 | 53 |
| Foreign governments and official institutions | $0 | 25 |
| 2008-03-31 | Rank | |
| Nontransaction accounts | $3,770,250,000 | 154 |
| Individuals, partnerships, and corporations | $3,586,596,000 | 156 |
| U.S. Government | $0 | 430 |
| States and political subdivisions in the U.S. | $171,752,000 | 139 |
| Commercial banks and other depository institutions in the U.S. | $11,902,000 | 416 |
| Foreign deposits | $0 | 68 |
| Banks in foreign countries | $0 | 57 |
| Foreign governments and official institutions | $0 | 22 |
| 2007-12-31 | Rank | |
| Nontransaction accounts | $2,689,819,000 | 197 |
| Individuals, partnerships, and corporations | $2,461,613,000 | 199 |
| U.S. Government | $0 | 444 |
| States and political subdivisions in the U.S. | $228,206,000 | 102 |
| 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 | $2,436,255,000 | 214 |
| Individuals, partnerships, and corporations | $2,211,936,000 | 222 |
| U.S. Government | $0 | 437 |
| States and political subdivisions in the U.S. | $224,319,000 | 99 |
| 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 | $2,483,490,000 | 215 |
| Individuals, partnerships, and corporations | $2,239,399,000 | 224 |
| U.S. Government | $0 | 440 |
| States and political subdivisions in the U.S. | $244,091,000 | 99 |
| 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 | $2,491,292,000 | 212 |
| Individuals, partnerships, and corporations | $2,250,364,000 | 219 |
| U.S. Government | $0 | 436 |
| States and political subdivisions in the U.S. | $240,928,000 | 99 |
| 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 | $2,475,972,000 | 214 |
| Individuals, partnerships, and corporations | $2,230,514,000 | 220 |
| U.S. Government | $0 | 444 |
| States and political subdivisions in the U.S. | $245,458,000 | 93 |
| 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 | $2,133,752,000 | 236 |
| Individuals, partnerships, and corporations | $1,896,021,000 | 247 |
| U.S. Government | $0 | 424 |
| States and political subdivisions in the U.S. | $237,731,000 | 101 |
| 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 | $2,045,632,000 | 244 |
| Individuals, partnerships, and corporations | $1,865,068,000 | 251 |
| U.S. Government | $0 | 424 |
| States and political subdivisions in the U.S. | $180,564,000 | 119 |
| 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 | $1,952,507,000 | 243 |
| Individuals, partnerships, and corporations | $1,800,751,000 | 251 |
| U.S. Government | $0 | 427 |
| States and political subdivisions in the U.S. | $151,756,000 | 136 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,347 |
| Foreign deposits | $0 | 57 |
| Banks in foreign countries | $0 | 52 |
| Foreign governments and official institutions | $0 | 22 |
| 2005-12-31 | Rank | |
| Nontransaction accounts | $1,878,964,000 | 248 |
| Individuals, partnerships, and corporations | $1,703,682,000 | 257 |
| U.S. Government | $0 | 437 |
| States and political subdivisions in the U.S. | $175,282,000 | 120 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,331 |
| Foreign deposits | $0 | 58 |
| Banks in foreign countries | $0 | 51 |
| Foreign governments and official institutions | $0 | 23 |
| 2005-09-30 | Rank | |
| Nontransaction accounts | $1,699,309,000 | 262 |
| Individuals, partnerships, and corporations | $1,536,414,000 | 274 |
| U.S. Government | $0 | 449 |
| States and political subdivisions in the U.S. | $162,895,000 | 123 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,329 |
| Foreign deposits | $0 | 58 |
| Banks in foreign countries | $0 | 49 |
| Foreign governments and official institutions | $0 | 26 |
| 2005-06-30 | Rank | |
| Nontransaction accounts | $1,581,948,000 | 270 |
| Individuals, partnerships, and corporations | $1,434,491,000 | 274 |
| U.S. Government | $0 | 447 |
| States and political subdivisions in the U.S. | $147,457,000 | 133 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,310 |
| Foreign deposits | $0 | 50 |
| Banks in foreign countries | $0 | 43 |
| Foreign governments and official institutions | $0 | 23 |
| 2005-03-31 | Rank | |
| Nontransaction accounts | $1,531,796,000 | 271 |
| Individuals, partnerships, and corporations | $1,391,503,000 | 279 |
| U.S. Government | $0 | 447 |
| States and political subdivisions in the U.S. | $140,293,000 | 138 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,336 |
| Foreign deposits | $0 | 57 |
| Banks in foreign countries | $0 | 49 |
| Foreign governments and official institutions | $0 | 24 |
| 2004-12-31 | Rank | |
| Nontransaction accounts | $1,644,731,000 | 258 |
| Individuals, partnerships, and corporations | $1,492,292,000 | 269 |
| U.S. Government | $0 | 452 |
| States and political subdivisions in the U.S. | $152,439,000 | 128 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,334 |
| Foreign deposits | $0 | 60 |
| Banks in foreign countries | $0 | 51 |
| Foreign governments and official institutions | $0 | 22 |
| 2004-09-30 | Rank | |
| Nontransaction accounts | $1,581,136,000 | 265 |
| Individuals, partnerships, and corporations | $1,416,804,000 | 275 |
| U.S. Government | $0 | 448 |
| States and political subdivisions in the U.S. | $164,332,000 | 117 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,363 |
| Foreign deposits | $0 | 64 |
| Banks in foreign countries | $0 | 51 |
| Foreign governments and official institutions | $0 | 26 |
| 2004-06-30 | Rank | |
| Nontransaction accounts | $1,478,975,000 | 277 |
| Individuals, partnerships, and corporations | $1,332,358,000 | 282 |
| U.S. Government | $0 | 455 |
| States and political subdivisions in the U.S. | $146,617,000 | 128 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,406 |
| Foreign deposits | $0 | 61 |
| Banks in foreign countries | $0 | 51 |
| Foreign governments and official institutions | $0 | 22 |
| 2004-03-31 | Rank | |
| Nontransaction accounts | $1,271,787,000 | 305 |
| Individuals, partnerships, and corporations | $1,129,884,000 | 322 |
| U.S. Government | $0 | 442 |
| States and political subdivisions in the U.S. | $141,903,000 | 131 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,404 |
| Foreign deposits | $0 | 51 |
| Banks in foreign countries | $0 | 43 |
| Foreign governments and official institutions | $0 | 20 |
| 2003-12-31 | Rank | |
| Nontransaction accounts | $1,228,643,000 | 271 |
| Individuals, partnerships, and corporations | $1,076,005,000 | 289 |
| U.S. Government | $0 | 446 |
| States and political subdivisions in the U.S. | $152,638,000 | 122 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,401 |
| Foreign deposits | $0 | 48 |
| Banks in foreign countries | $0 | 40 |
| Foreign governments and official institutions | $0 | 20 |
| 2003-09-30 | Rank | |
| Nontransaction accounts | $1,188,566,000 | 283 |
| Individuals, partnerships, and corporations | $1,029,411,000 | 304 |
| U.S. Government | $0 | 445 |
| States and political subdivisions in the U.S. | $159,155,000 | 123 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,436 |
| Foreign deposits | $0 | 54 |
| Banks in foreign countries | $0 | 43 |
| Foreign governments and official institutions | $0 | 22 |
| 2003-06-30 | Rank | |
| Nontransaction accounts | $1,128,905,000 | 295 |
| Individuals, partnerships, and corporations | $975,529,000 | 311 |
| U.S. Government | $0 | 453 |
| States and political subdivisions in the U.S. | $153,376,000 | 124 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,440 |
| Foreign deposits | $0 | 54 |
| Banks in foreign countries | $0 | 44 |
| Foreign governments and official institutions | $0 | 19 |
| 2003-03-31 | Rank | |
| Nontransaction accounts | $1,066,452,000 | 306 |
| Individuals, partnerships, and corporations | $926,942,000 | 320 |
| U.S. Government | $0 | 443 |
| States and political subdivisions in the U.S. | $139,510,000 | 137 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,361 |
| Foreign deposits | $0 | 52 |
| Banks in foreign countries | $0 | 39 |
| Foreign governments and official institutions | $0 | 23 |
| 2002-12-31 | Rank | |
| Nontransaction accounts | $959,903,000 | 323 |
| Individuals, partnerships, and corporations | $849,349,000 | 343 |
| U.S. Government | $0 | 434 |
| States and political subdivisions in the U.S. | $110,554,000 | 152 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,321 |
| Foreign deposits | $0 | 61 |
| Banks in foreign countries | $0 | 48 |
| Foreign governments and official institutions | $0 | 23 |
| 2001-12-31 | Rank | |
| Nontransaction accounts | $688,322,000 | 404 |
| Individuals, partnerships, and corporations | $598,354,000 | 434 |
| U.S. Government | $0 | 460 |
| States and political subdivisions in the U.S. | $89,968,000 | 177 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,177 |
| Foreign deposits | $0 | 67 |
| Banks in foreign countries | $0 | 51 |
| Foreign governments and official institutions | $0 | 31 |
| 2000-12-31 | Rank | |
| Nontransaction accounts | $545,418,000 | 496 |
| Individuals, partnerships, and corporations | $453,859,000 | 552 |
| U.S. Government | $0 | 416 |
| States and political subdivisions in the U.S. | $50,064,000 | 270 |
| Commercial banks and other depository institutions in the U.S. | $41,495,000 | 55 |
| Foreign deposits | $0 | 60 |
| Banks in foreign countries | $0 | 44 |
| Foreign governments and official institutions | $0 | 28 |
| 1999-12-31 | Rank | |
| Nontransaction accounts | $382,921,000 | 644 |
| Individuals, partnerships, and corporations | $329,560,000 | 705 |
| U.S. Government | $0 | 429 |
| States and political subdivisions in the U.S. | $43,347,000 | 281 |
| Commercial banks and other depository institutions in the U.S. | $10,014,000 | 181 |
| Foreign deposits | $0 | 56 |
| Banks in foreign countries | $0 | 39 |
| Foreign governments and official institutions | $0 | 27 |
| 1998-12-31 | Rank | |
| Nontransaction accounts | $298,995,000 | 779 |
| Individuals, partnerships, and corporations | $288,272,000 | 762 |
| U.S. Government | $0 | 441 |
| States and political subdivisions in the U.S. | $10,723,000 | 1,019 |
| 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 | $225,456,000 | 999 |
| Individuals, partnerships, and corporations | $214,566,000 | 994 |
| U.S. Government | $0 | 459 |
| States and political subdivisions in the U.S. | $10,890,000 | 1,032 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,162 |
| Foreign deposits | $0 | 70 |
| Banks in foreign countries | $0 | 43 |
| Foreign governments and official institutions | $0 | 33 |
| 1996-12-31 | Rank | |
| Nontransaction accounts | $184,131,000 | 1,235 |
| Individuals, partnerships, and corporations | $174,193,000 | 1,233 |
| U.S. Government | $0 | 475 |
| States and political subdivisions in the U.S. | $9,938,000 | 1,091 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,300 |
| Foreign deposits | $0 | 75 |
| Banks in foreign countries | $0 | 46 |
| Foreign governments and official institutions | $0 | 35 |
| 1995-12-31 | Rank | |
| Nontransaction accounts | $137,947,000 | 1,657 |
| Individuals, partnerships, and corporations | $128,613,000 | 1,669 |
| U.S. Government | $0 | 502 |
| States and political subdivisions in the U.S. | $9,334,000 | 1,022 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,422 |
| Foreign deposits | $0 | 69 |
| Banks in foreign countries | $0 | 40 |
| Foreign governments and official institutions | $0 | 38 |
| 1994-12-31 | Rank | |
| Nontransaction accounts | $93,873,000 | 2,269 |
| Individuals, partnerships, and corporations | $85,853,000 | 2,340 |
| U.S. Government | $0 | 560 |
| States and political subdivisions in the U.S. | $8,020,000 | 1,127 |
| 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 | $70,651,000 | 3,069 |
| Individuals, partnerships, and corporations | $68,631,000 | 2,974 |
| U.S. Government | $0 | 599 |
| States and political subdivisions in the U.S. | $2,020,000 | 4,095 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,739 |
| Foreign deposits | $0 | 81 |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 1992-12-31 | Rank | |
| Nontransaction accounts | $44,755,000 | 4,760 |
| Individuals, partnerships, and corporations | $42,735,000 | 4,723 |
| U.S. Government | $0 | 667 |
| States and political subdivisions in the U.S. | $2,020,000 | 4,050 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,742 |
| Foreign deposits | $0 | 90 |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |