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Citibank, Nontransaction Accounts

2022-03-31Rank
Nontransaction accounts$325,493,000,0007
Individuals, partnerships, and corporations$323,076,000,0007
U.S. Government$0255
States and political subdivisions in the U.S.$460,000,000129
Commercial banks and other depository institutions in the U.S.$184,000,00050
Foreign deposits$1,773,000,0003
Banks in foreign countries$452,000,0005
Foreign governments and official institutions$1,321,000,0004
2021-12-31Rank
Nontransaction accounts$322,954,000,0007
Individuals, partnerships, and corporations$322,249,000,0007
U.S. Government$0265
States and political subdivisions in the U.S.$411,000,000138
Commercial banks and other depository institutions in the U.S.$122,000,00072
Foreign deposits$172,000,00011
Banks in foreign countries$91,000,00012
Foreign governments and official institutions$81,000,00010
2021-09-30Rank
Nontransaction accounts$316,903,000,0005
Individuals, partnerships, and corporations$313,850,000,0005
U.S. Government$0267
States and political subdivisions in the U.S.$479,000,000123
Commercial banks and other depository institutions in the U.S.$178,000,00049
Foreign deposits$2,396,000,0003
Banks in foreign countries$1,024,000,0005
Foreign governments and official institutions$1,372,000,0003
2021-06-30Rank
Nontransaction accounts$341,719,000,0005
Individuals, partnerships, and corporations$337,244,000,0005
U.S. Government$0261
States and political subdivisions in the U.S.$1,754,000,00039
Commercial banks and other depository institutions in the U.S.$381,000,00026
Foreign deposits$2,340,000,0004
Banks in foreign countries$1,000,000,0005
Foreign governments and official institutions$1,340,000,0003
2021-03-31Rank
Nontransaction accounts$340,593,000,0005
Individuals, partnerships, and corporations$333,923,000,0005
U.S. Government$0259
States and political subdivisions in the U.S.$2,182,000,00031
Commercial banks and other depository institutions in the U.S.$600,000,00017
Foreign deposits$3,888,000,0002
Banks in foreign countries$1,010,000,0004
Foreign governments and official institutions$2,878,000,0002
2020-12-31Rank
Nontransaction accounts$480,695,000,0004
Individuals, partnerships, and corporations$457,204,000,0004
U.S. Government$0268
States and political subdivisions in the U.S.$3,158,000,00025
Commercial banks and other depository institutions in the U.S.$2,478,000,0008
Foreign deposits$17,855,000,0002
Banks in foreign countries$8,390,000,0002
Foreign governments and official institutions$9,465,000,0002
2020-09-30Rank
Nontransaction accounts$464,335,000,0004
Individuals, partnerships, and corporations$436,869,000,0004
U.S. Government$0269
States and political subdivisions in the U.S.$6,141,000,00010
Commercial banks and other depository institutions in the U.S.$2,709,000,0007
Foreign deposits$18,616,000,0002
Banks in foreign countries$11,477,000,0002
Foreign governments and official institutions$7,139,000,0002
2020-06-30Rank
Nontransaction accounts$466,331,000,0004
Individuals, partnerships, and corporations$429,940,000,0004
U.S. Government$0272
States and political subdivisions in the U.S.$5,063,000,00013
Commercial banks and other depository institutions in the U.S.$2,227,000,0007
Foreign deposits$29,101,000,0002
Banks in foreign countries$15,591,000,0002
Foreign governments and official institutions$13,510,000,0002
2020-03-31Rank
Nontransaction accounts$430,193,000,0004
Individuals, partnerships, and corporations$400,403,000,0004
U.S. Government$0269
States and political subdivisions in the U.S.$7,046,000,0008
Commercial banks and other depository institutions in the U.S.$551,000,00014
Foreign deposits$22,193,000,0002
Banks in foreign countries$10,067,000,0002
Foreign governments and official institutions$12,126,000,0002
2019-12-31Rank
Nontransaction accounts$386,456,000,0004
Individuals, partnerships, and corporations$356,943,000,0004
U.S. Government$0272
States and political subdivisions in the U.S.$7,272,000,0007
Commercial banks and other depository institutions in the U.S.$974,000,00010
Foreign deposits$21,267,000,0002
Banks in foreign countries$11,125,000,0002
Foreign governments and official institutions$10,142,000,0002
2019-09-30Rank
Nontransaction accounts$384,519,000,0004
Individuals, partnerships, and corporations$351,722,000,0004
U.S. Government$0274
States and political subdivisions in the U.S.$7,487,000,0007
Commercial banks and other depository institutions in the U.S.$1,044,000,00010
Foreign deposits$24,266,000,0001
Banks in foreign countries$11,851,000,0001
Foreign governments and official institutions$12,415,000,0001
2019-06-30Rank
Nontransaction accounts$347,402,000,0004
Individuals, partnerships, and corporations$328,980,000,0004
U.S. Government$0279
States and political subdivisions in the U.S.$5,974,000,00011
Commercial banks and other depository institutions in the U.S.$790,000,00012
Foreign deposits$11,658,000,0002
Banks in foreign countries$4,742,000,0002
Foreign governments and official institutions$6,916,000,0002
2019-03-31Rank
Nontransaction accounts$341,916,000,0004
Individuals, partnerships, and corporations$323,225,000,0004
U.S. Government$0280
States and political subdivisions in the U.S.$5,923,000,00010
Commercial banks and other depository institutions in the U.S.$990,000,00010
Foreign deposits$11,778,000,0002
Banks in foreign countries$4,770,000,0002
Foreign governments and official institutions$7,008,000,0001
2018-12-31Rank
Nontransaction accounts$336,513,000,0004
Individuals, partnerships, and corporations$317,677,000,0004
U.S. Government$0281
States and political subdivisions in the U.S.$7,342,000,0008
Commercial banks and other depository institutions in the U.S.$961,000,00011
Foreign deposits$10,533,000,0002
Banks in foreign countries$4,774,000,0002
Foreign governments and official institutions$5,759,000,0002
2018-09-30Rank
Nontransaction accounts$336,220,000,0004
Individuals, partnerships, and corporations$319,529,000,0004
U.S. Government$0279
States and political subdivisions in the U.S.$7,501,000,0006
Commercial banks and other depository institutions in the U.S.$890,000,00010
Foreign deposits$8,300,000,0002
Banks in foreign countries$4,111,000,0002
Foreign governments and official institutions$4,189,000,0002
2018-06-30Rank
Nontransaction accounts$322,346,000,0004
Individuals, partnerships, and corporations$306,515,000,0004
U.S. Government$0286
States and political subdivisions in the U.S.$7,363,000,0006
Commercial banks and other depository institutions in the U.S.$972,000,00010
Foreign deposits$7,496,000,0002
Banks in foreign countries$4,461,000,0002
Foreign governments and official institutions$3,035,000,0003
2018-03-31Rank
Nontransaction accounts$325,594,000,0004
Individuals, partnerships, and corporations$312,332,000,0004
U.S. Government$0287
States and political subdivisions in the U.S.$6,454,000,00010
Commercial banks and other depository institutions in the U.S.$1,168,000,0009
Foreign deposits$5,640,000,0002
Banks in foreign countries$3,854,000,0002
Foreign governments and official institutions$1,786,000,0003
2017-12-31Rank
Nontransaction accounts$340,973,000,0004
Individuals, partnerships, and corporations$326,452,000,0004
U.S. Government$0284
States and political subdivisions in the U.S.$7,292,000,0008
Commercial banks and other depository institutions in the U.S.$1,125,000,00010
Foreign deposits$6,104,000,0002
Banks in foreign countries$3,596,000,0002
Foreign governments and official institutions$2,508,000,0003
2017-09-30Rank
Nontransaction accounts$326,284,000,0004
Individuals, partnerships, and corporations$311,620,000,0004
U.S. Government$2,000,00077
States and political subdivisions in the U.S.$6,777,000,0007
Commercial banks and other depository institutions in the U.S.$1,301,000,0007
Foreign deposits$6,584,000,0002
Banks in foreign countries$3,644,000,0002
Foreign governments and official institutions$2,940,000,0003
2017-06-30Rank
Nontransaction accounts$340,888,000,0004
Individuals, partnerships, and corporations$328,303,000,0004
U.S. Government$3,000,00060
States and political subdivisions in the U.S.$6,543,000,0009
Commercial banks and other depository institutions in the U.S.$1,224,000,0007
Foreign deposits$4,815,000,0003
Banks in foreign countries$3,470,000,0002
Foreign governments and official institutions$1,345,000,0003
2017-03-31Rank
Nontransaction accounts$343,459,000,0004
Individuals, partnerships, and corporations$332,183,000,0004
U.S. Government$65,000,0004
States and political subdivisions in the U.S.$5,287,000,00011
Commercial banks and other depository institutions in the U.S.$1,226,000,0008
Foreign deposits$4,698,000,0003
Banks in foreign countries$2,754,000,0002
Foreign governments and official institutions$1,944,000,0003
2016-12-31Rank
Nontransaction accounts$336,587,000,0004
Individuals, partnerships, and corporations$323,312,000,0004
U.S. Government$216,000,0002
States and political subdivisions in the U.S.$5,969,000,00010
Commercial banks and other depository institutions in the U.S.$1,044,000,0009
Foreign deposits$6,046,000,0002
Banks in foreign countries$4,857,000,0002
Foreign governments and official institutions$1,189,000,0003
2016-09-30Rank
Nontransaction accounts$331,930,000,0004
Individuals, partnerships, and corporations$319,390,000,0004
U.S. Government$341,000,0001
States and political subdivisions in the U.S.$5,344,000,00011
Commercial banks and other depository institutions in the U.S.$1,403,000,0007
Foreign deposits$5,452,000,0002
Banks in foreign countries$3,960,000,0002
Foreign governments and official institutions$1,492,000,0003
2016-06-30Rank
Nontransaction accounts$337,388,000,0004
Individuals, partnerships, and corporations$322,282,000,0004
U.S. Government$329,000,0001
States and political subdivisions in the U.S.$6,796,000,0007
Commercial banks and other depository institutions in the U.S.$1,660,000,0006
Foreign deposits$6,321,000,0002
Banks in foreign countries$4,540,000,0002
Foreign governments and official institutions$1,781,000,0003
2016-03-31Rank
Nontransaction accounts$331,224,000,0004
Individuals, partnerships, and corporations$316,749,000,0004
U.S. Government$428,000,0001
States and political subdivisions in the U.S.$6,095,000,0009
Commercial banks and other depository institutions in the U.S.$1,493,000,0005
Foreign deposits$6,459,000,0002
Banks in foreign countries$4,836,000,0002
Foreign governments and official institutions$1,623,000,0003
2015-12-31Rank
Nontransaction accounts$348,143,000,0004
Individuals, partnerships, and corporations$335,180,000,0004
U.S. Government$366,000,0001
States and political subdivisions in the U.S.$6,004,000,0009
Commercial banks and other depository institutions in the U.S.$1,468,000,0006
Foreign deposits$5,125,000,0002
Banks in foreign countries$4,182,000,0002
Foreign governments and official institutions$943,000,0003
2015-09-30Rank
Nontransaction accounts$347,661,000,0004
Individuals, partnerships, and corporations$331,597,000,0004
U.S. Government$290,000,0002
States and political subdivisions in the U.S.$7,993,000,0007
Commercial banks and other depository institutions in the U.S.$849,000,00011
Foreign deposits$6,932,000,0002
Banks in foreign countries$6,015,000,0003
Foreign governments and official institutions$917,000,0003
2015-06-30Rank
Nontransaction accounts$346,945,000,0004
Individuals, partnerships, and corporations$332,850,000,0004
U.S. Government$340,000,0001
States and political subdivisions in the U.S.$6,906,000,0007
Commercial banks and other depository institutions in the U.S.$1,122,000,0007
Foreign deposits$5,727,000,0004
Banks in foreign countries$4,654,000,0003
Foreign governments and official institutions$1,073,000,0003
2015-03-31Rank
Nontransaction accounts$355,675,000,0004
Individuals, partnerships, and corporations$342,300,000,0004
U.S. Government$29,000,00010
States and political subdivisions in the U.S.$7,742,000,0008
Commercial banks and other depository institutions in the U.S.$940,000,0007
Foreign deposits$4,664,000,0004
Banks in foreign countries$3,482,000,0003
Foreign governments and official institutions$1,182,000,0003
2014-12-31Rank
Nontransaction accounts$363,261,000,0004
Individuals, partnerships, and corporations$351,471,000,0004
U.S. Government$10,000,00028
States and political subdivisions in the U.S.$8,221,000,0006
Commercial banks and other depository institutions in the U.S.$489,000,00014
Foreign deposits$3,070,000,0004
Banks in foreign countries$2,718,000,0003
Foreign governments and official institutions$352,000,0003
2014-09-30Rank
Nontransaction accounts$359,256,000,0004
Individuals, partnerships, and corporations$345,884,000,0004
U.S. Government$17,000,00014
States and political subdivisions in the U.S.$10,492,000,0004
Commercial banks and other depository institutions in the U.S.$452,000,00018
Foreign deposits$2,411,000,0004
Banks in foreign countries$1,877,000,0004
Foreign governments and official institutions$534,000,0003
2014-06-30Rank
Nontransaction accounts$369,800,000,0004
Individuals, partnerships, and corporations$355,821,000,0004
U.S. Government$22,000,00011
States and political subdivisions in the U.S.$9,939,000,0005
Commercial banks and other depository institutions in the U.S.$549,000,00013
Foreign deposits$3,469,000,0004
Banks in foreign countries$3,043,000,0004
Foreign governments and official institutions$426,000,0003
2014-03-31Rank
Nontransaction accounts$373,116,000,0004
Individuals, partnerships, and corporations$361,184,000,0004
U.S. Government$27,000,0008
States and political subdivisions in the U.S.$9,534,000,0005
Commercial banks and other depository institutions in the U.S.$528,000,00013
Foreign deposits$1,843,000,0003
Banks in foreign countries$1,573,000,0003
Foreign governments and official institutions$270,000,0005
2013-12-31Rank
Nontransaction accounts$372,235,000,0004
Individuals, partnerships, and corporations$358,860,000,0004
U.S. Government$18,000,0009
States and political subdivisions in the U.S.$11,176,000,0005
Commercial banks and other depository institutions in the U.S.$723,000,0009
Foreign deposits$1,458,000,0003
Banks in foreign countries$1,119,000,0003
Foreign governments and official institutions$339,000,0004
2013-09-30Rank
Nontransaction accounts$368,751,000,0004
Individuals, partnerships, and corporations$355,483,000,0004
U.S. Government$17,000,00012
States and political subdivisions in the U.S.$11,116,000,0005
Commercial banks and other depository institutions in the U.S.$855,000,00011
Foreign deposits$1,280,000,0003
Banks in foreign countries$905,000,0003
Foreign governments and official institutions$375,000,0004
2013-06-30Rank
Nontransaction accounts$368,974,000,0004
Individuals, partnerships, and corporations$354,787,000,0004
U.S. Government$13,000,00015
States and political subdivisions in the U.S.$11,283,000,0005
Commercial banks and other depository institutions in the U.S.$458,000,00021
Foreign deposits$2,433,000,0003
Banks in foreign countries$2,028,000,0003
Foreign governments and official institutions$405,000,0004
2013-03-31Rank
Nontransaction accounts$352,035,000,0004
Individuals, partnerships, and corporations$339,692,000,0004
U.S. Government$32,000,0009
States and political subdivisions in the U.S.$10,553,000,0005
Commercial banks and other depository institutions in the U.S.$337,000,00030
Foreign deposits$1,421,000,0004
Banks in foreign countries$1,024,000,0004
Foreign governments and official institutions$397,000,0004
2012-12-31Rank
Nontransaction accounts$341,612,000,0004
Individuals, partnerships, and corporations$331,561,000,0004
U.S. Government$18,000,00011
States and political subdivisions in the U.S.$8,421,000,0005
Commercial banks and other depository institutions in the U.S.$322,000,00031
Foreign deposits$1,290,000,0004
Banks in foreign countries$951,000,0004
Foreign governments and official institutions$339,000,0004
2012-09-30Rank
Nontransaction accounts$336,069,000,0004
Individuals, partnerships, and corporations$325,798,000,0004
U.S. Government$11,000,00025
States and political subdivisions in the U.S.$8,764,000,0005
Commercial banks and other depository institutions in the U.S.$302,000,00032
Foreign deposits$1,194,000,0003
Banks in foreign countries$871,000,0003
Foreign governments and official institutions$323,000,0003
2012-06-30Rank
Nontransaction accounts$328,368,000,0004
Individuals, partnerships, and corporations$319,449,000,0004
U.S. Government$13,000,00020
States and political subdivisions in the U.S.$7,407,000,0007
Commercial banks and other depository institutions in the U.S.$461,000,00017
Foreign deposits$1,038,000,0004
Banks in foreign countries$675,000,0006
Foreign governments and official institutions$363,000,0003
2012-03-31Rank
Nontransaction accounts$306,479,000,0004
Individuals, partnerships, and corporations$298,335,000,0004
U.S. Government$8,000,00037
States and political subdivisions in the U.S.$6,512,000,0007
Commercial banks and other depository institutions in the U.S.$459,000,00018
Foreign deposits$1,165,000,0003
Banks in foreign countries$890,000,0003
Foreign governments and official institutions$275,000,0003
2011-12-31Rank
Nontransaction accounts$297,048,000,0004
Individuals, partnerships, and corporations$289,403,000,0004
U.S. Government$16,000,00013
States and political subdivisions in the U.S.$6,483,000,0008
Commercial banks and other depository institutions in the U.S.$269,000,00028
Foreign deposits$877,000,0003
Banks in foreign countries$583,000,0005
Foreign governments and official institutions$294,000,0003
2011-09-30Rank
Nontransaction accounts$279,845,000,0004
Individuals, partnerships, and corporations$272,808,000,0004
U.S. Government$11,000,00022
States and political subdivisions in the U.S.$5,744,000,0008
Commercial banks and other depository institutions in the U.S.$392,000,00017
Foreign deposits$890,000,0003
Banks in foreign countries$519,000,0004
Foreign governments and official institutions$371,000,0003
2011-06-30Rank
Nontransaction accounts$271,478,000,0004
Individuals, partnerships, and corporations$265,517,000,0004
U.S. Government$10,000,00024
States and political subdivisions in the U.S.$4,554,000,00011
Commercial banks and other depository institutions in the U.S.$443,000,00017
Foreign deposits$954,000,0003
Banks in foreign countries$663,000,0004
Foreign governments and official institutions$291,000,0003
2011-03-31Rank
Nontransaction accounts$214,708,000,0004
Individuals, partnerships, and corporations$208,777,000,0004
U.S. Government$14,000,00016
States and political subdivisions in the U.S.$4,402,000,00012
Commercial banks and other depository institutions in the U.S.$455,000,00016
Foreign deposits$1,060,000,0003
Banks in foreign countries$710,000,0003
Foreign governments and official institutions$350,000,0003
2010-12-31Rank
Nontransaction accounts$215,934,000,0004
Individuals, partnerships, and corporations$208,811,000,0004
U.S. Government$35,000,0009
States and political subdivisions in the U.S.$5,026,000,0009
Commercial banks and other depository institutions in the U.S.$1,008,000,0004
Foreign deposits$1,054,000,0003
Banks in foreign countries$766,000,0003
Foreign governments and official institutions$288,000,0003
2010-09-30Rank
Nontransaction accounts$227,318,000,0004
Individuals, partnerships, and corporations$221,033,000,0004
U.S. Government$25,000,00012
States and political subdivisions in the U.S.$4,090,000,00011
Commercial banks and other depository institutions in the U.S.$1,166,000,0004
Foreign deposits$1,004,000,0003
Banks in foreign countries$755,000,0003
Foreign governments and official institutions$249,000,0004
2010-06-30Rank
Nontransaction accounts$226,097,000,0004
Individuals, partnerships, and corporations$218,862,000,0004
U.S. Government$19,000,00016
States and political subdivisions in the U.S.$3,867,000,00013
Commercial banks and other depository institutions in the U.S.$1,700,000,0004
Foreign deposits$1,649,000,0003
Banks in foreign countries$1,396,000,0003
Foreign governments and official institutions$253,000,0004
2010-03-31Rank
Nontransaction accounts$216,123,000,0004
Individuals, partnerships, and corporations$209,590,000,0004
U.S. Government$19,000,00016
States and political subdivisions in the U.S.$3,203,000,00015
Commercial banks and other depository institutions in the U.S.$2,266,000,0003
Foreign deposits$1,045,000,0003
Banks in foreign countries$746,000,0003
Foreign governments and official institutions$299,000,0004
2009-12-31Rank
Nontransaction accounts$204,777,000,0005
Individuals, partnerships, and corporations$195,158,000,0005
U.S. Government$29,000,00010
States and political subdivisions in the U.S.$3,826,000,00015
Commercial banks and other depository institutions in the U.S.$4,355,000,0002
Foreign deposits$1,409,000,0004
Banks in foreign countries$1,048,000,0005
Foreign governments and official institutions$361,000,0003
2009-09-30Rank
Nontransaction accounts$212,455,000,0005
Individuals, partnerships, and corporations$197,673,000,0005
U.S. Government$20,000,00013
States and political subdivisions in the U.S.$7,579,000,00010
Commercial banks and other depository institutions in the U.S.$5,911,000,0002
Foreign deposits$1,272,000,0003
Banks in foreign countries$1,073,000,0003
Foreign governments and official institutions$199,000,0005
2009-06-30Rank
Nontransaction accounts$198,994,000,0005
Individuals, partnerships, and corporations$188,291,000,0005
U.S. Government$24,000,00015
States and political subdivisions in the U.S.$4,826,000,00011
Commercial banks and other depository institutions in the U.S.$4,979,000,0002
Foreign deposits$874,000,0003
Banks in foreign countries$732,000,0003
Foreign governments and official institutions$142,000,0004
2009-03-31Rank
Nontransaction accounts$198,223,000,0005
Individuals, partnerships, and corporations$184,807,000,0005
U.S. Government$22,000,00013
States and political subdivisions in the U.S.$10,113,000,0005
Commercial banks and other depository institutions in the U.S.$1,905,000,0004
Foreign deposits$1,376,000,0004
Banks in foreign countries$1,254,000,0004
Foreign governments and official institutions$122,000,0004
2008-12-31Rank
Nontransaction accounts$210,544,000,0005
Individuals, partnerships, and corporations$203,384,000,0005
U.S. Government$22,000,00011
States and political subdivisions in the U.S.$4,792,000,00012
Commercial banks and other depository institutions in the U.S.$1,467,000,0005
Foreign deposits$879,000,0006
Banks in foreign countries$798,000,0006
Foreign governments and official institutions$81,000,0005
2008-09-30Rank
Nontransaction accounts$196,462,000,0005
Individuals, partnerships, and corporations$190,663,000,0005
U.S. Government$27,000,00010
States and political subdivisions in the U.S.$4,480,000,00011
Commercial banks and other depository institutions in the U.S.$543,000,0008
Foreign deposits$749,000,0006
Banks in foreign countries$556,000,0006
Foreign governments and official institutions$193,000,0004
2008-06-30Rank
Nontransaction accounts$194,113,000,0005
Individuals, partnerships, and corporations$190,393,000,0005
U.S. Government$0442
States and political subdivisions in the U.S.$2,891,000,00017
Commercial banks and other depository institutions in the U.S.$587,000,0007
Foreign deposits$242,000,0009
Banks in foreign countries$101,000,00010
Foreign governments and official institutions$141,000,0005
2008-03-31Rank
Nontransaction accounts$201,195,000,0005
Individuals, partnerships, and corporations$198,499,000,0005
U.S. Government$0430
States and political subdivisions in the U.S.$2,358,000,00020
Commercial banks and other depository institutions in the U.S.$61,000,00072
Foreign deposits$277,000,0009
Banks in foreign countries$113,000,00010
Foreign governments and official institutions$164,000,0004
2007-12-31Rank
Nontransaction accounts$201,905,000,0005
Individuals, partnerships, and corporations$198,209,000,0005
U.S. Government$0444
States and political subdivisions in the U.S.$3,222,000,00016
Commercial banks and other depository institutions in the U.S.$4,000,000718
Foreign deposits$470,000,0007
Banks in foreign countries$152,000,0009
Foreign governments and official institutions$318,000,0003
2007-09-30Rank
Nontransaction accounts$192,745,000,0005
Individuals, partnerships, and corporations$188,252,000,0006
U.S. Government$0437
States and political subdivisions in the U.S.$3,998,000,00013
Commercial banks and other depository institutions in the U.S.$3,000,000811
Foreign deposits$492,000,0006
Banks in foreign countries$176,000,0007
Foreign governments and official institutions$316,000,0003
2007-06-30Rank
Nontransaction accounts$179,992,000,0006
Individuals, partnerships, and corporations$175,733,000,0006
U.S. Government$0440
States and political subdivisions in the U.S.$3,814,000,00010
Commercial banks and other depository institutions in the U.S.$3,000,000814
Foreign deposits$442,000,0008
Banks in foreign countries$158,000,00010
Foreign governments and official institutions$284,000,0004
2007-03-31Rank
Nontransaction accounts$186,402,000,0006
Individuals, partnerships, and corporations$183,386,000,0006
U.S. Government$0436
States and political subdivisions in the U.S.$2,750,000,00015
Commercial banks and other depository institutions in the U.S.$10,000,000409
Foreign deposits$256,000,0008
Banks in foreign countries$134,000,0009
Foreign governments and official institutions$122,000,0005
2006-12-31Rank
Nontransaction accounts$183,509,000,0006
Individuals, partnerships, and corporations$180,463,000,0006
U.S. Government$0444
States and political subdivisions in the U.S.$2,953,000,00015
Commercial banks and other depository institutions in the U.S.$13,000,000337
Foreign deposits$80,000,00013
Banks in foreign countries$80,000,00012
Foreign governments and official institutions$020
2006-09-30Rank
Nontransaction accounts$124,008,000,0006
Individuals, partnerships, and corporations$122,922,000,0006
U.S. Government$0424
States and political subdivisions in the U.S.$972,000,00030
Commercial banks and other depository institutions in the U.S.$36,000,000133
Foreign deposits$78,000,00012
Banks in foreign countries$78,000,00011
Foreign governments and official institutions$023
2006-06-30Rank
Nontransaction accounts$123,799,000,0006
Individuals, partnerships, and corporations$122,663,000,0006
U.S. Government$0424
States and political subdivisions in the U.S.$859,000,00032
Commercial banks and other depository institutions in the U.S.$194,000,00025
Foreign deposits$83,000,00013
Banks in foreign countries$83,000,00012
Foreign governments and official institutions$022
2006-03-31Rank
Nontransaction accounts$124,388,000,0006
Individuals, partnerships, and corporations$122,636,000,0006
U.S. Government$0427
States and political subdivisions in the U.S.$1,456,000,00023
Commercial banks and other depository institutions in the U.S.$296,000,00017
Foreign deposits$057
Banks in foreign countries$052
Foreign governments and official institutions$022
2005-12-31Rank
Nontransaction accounts$119,728,000,0006
Individuals, partnerships, and corporations$118,013,000,0006
U.S. Government$0437
States and political subdivisions in the U.S.$1,423,000,00022
Commercial banks and other depository institutions in the U.S.$292,000,00018
Foreign deposits$058
Banks in foreign countries$051
Foreign governments and official institutions$023
2005-09-30Rank
Nontransaction accounts$114,148,000,0006
Individuals, partnerships, and corporations$112,798,000,0006
U.S. Government$0449
States and political subdivisions in the U.S.$1,339,000,00021
Commercial banks and other depository institutions in the U.S.$11,000,000428
Foreign deposits$058
Banks in foreign countries$049
Foreign governments and official institutions$026
2005-06-30Rank
Nontransaction accounts$111,863,000,0006
Individuals, partnerships, and corporations$110,591,000,0006
U.S. Government$0447
States and political subdivisions in the U.S.$1,261,000,00019
Commercial banks and other depository institutions in the U.S.$11,000,000434
Foreign deposits$050
Banks in foreign countries$043
Foreign governments and official institutions$023
2005-03-31Rank
Nontransaction accounts$112,416,000,0006
Individuals, partnerships, and corporations$111,407,000,0006
U.S. Government$0447
States and political subdivisions in the U.S.$998,000,00027
Commercial banks and other depository institutions in the U.S.$11,000,000428
Foreign deposits$057
Banks in foreign countries$049
Foreign governments and official institutions$024
2004-12-31Rank
Nontransaction accounts$110,511,000,0006
Individuals, partnerships, and corporations$109,409,000,0006
U.S. Government$0452
States and political subdivisions in the U.S.$1,091,000,00025
Commercial banks and other depository institutions in the U.S.$11,000,000434
Foreign deposits$060
Banks in foreign countries$051
Foreign governments and official institutions$022
2004-09-30Rank
Nontransaction accounts$107,702,000,0006
Individuals, partnerships, and corporations$106,739,000,0006
U.S. Government$0448
States and political subdivisions in the U.S.$952,000,00028
Commercial banks and other depository institutions in the U.S.$11,000,000433
Foreign deposits$064
Banks in foreign countries$051
Foreign governments and official institutions$026
2004-06-30Rank
Nontransaction accounts$105,230,000,0007
Individuals, partnerships, and corporations$104,259,000,0007
U.S. Government$0455
States and political subdivisions in the U.S.$948,000,00027
Commercial banks and other depository institutions in the U.S.$11,000,000421
Foreign deposits$12,000,00023
Banks in foreign countries$12,000,00018
Foreign governments and official institutions$022
2004-03-31Rank
Nontransaction accounts$102,332,000,0008
Individuals, partnerships, and corporations$101,423,000,0007
U.S. Government$0442
States and political subdivisions in the U.S.$838,000,00032
Commercial banks and other depository institutions in the U.S.$11,000,000410
Foreign deposits$60,000,00012
Banks in foreign countries$60,000,00010
Foreign governments and official institutions$020
2003-12-31Rank
Nontransaction accounts$99,729,000,0007
Individuals, partnerships, and corporations$99,025,000,0006
U.S. Government$0446
States and political subdivisions in the U.S.$633,000,00034
Commercial banks and other depository institutions in the U.S.$11,000,000391
Foreign deposits$60,000,00012
Banks in foreign countries$60,000,00010
Foreign governments and official institutions$020
2003-09-30Rank
Nontransaction accounts$100,308,000,0006
Individuals, partnerships, and corporations$99,738,000,0005
U.S. Government$0445
States and political subdivisions in the U.S.$544,000,00038
Commercial banks and other depository institutions in the U.S.$14,000,000313
Foreign deposits$12,000,00021
Banks in foreign countries$12,000,00014
Foreign governments and official institutions$022
2003-06-30Rank
Nontransaction accounts$100,584,000,0005
Individuals, partnerships, and corporations$100,046,000,0004
U.S. Government$0453
States and political subdivisions in the U.S.$512,000,00038
Commercial banks and other depository institutions in the U.S.$14,000,000296
Foreign deposits$12,000,00020
Banks in foreign countries$12,000,00015
Foreign governments and official institutions$019
2003-03-31Rank
Nontransaction accounts$101,597,000,0004
Individuals, partnerships, and corporations$101,038,000,0004
U.S. Government$0443
States and political subdivisions in the U.S.$529,000,00035
Commercial banks and other depository institutions in the U.S.$14,000,000275
Foreign deposits$16,000,00019
Banks in foreign countries$16,000,00014
Foreign governments and official institutions$023
2002-12-31Rank
Nontransaction accounts$97,352,000,0004
Individuals, partnerships, and corporations$96,563,000,0004
U.S. Government$0434
States and political subdivisions in the U.S.$741,000,00024
Commercial banks and other depository institutions in the U.S.$14,000,000258
Foreign deposits$34,000,00016
Banks in foreign countries$34,000,00013
Foreign governments and official institutions$023
2001-12-31Rank
Nontransaction accounts$87,167,000,0004
Individuals, partnerships, and corporations$86,444,000,0004
U.S. Government$0460
States and political subdivisions in the U.S.$707,000,00020
Commercial banks and other depository institutions in the U.S.$15,000,000164
Foreign deposits$1,000,00038
Banks in foreign countries$1,000,00030
Foreign governments and official institutions$031
2000-12-31Rank
Nontransaction accounts$45,447,000,0008
Individuals, partnerships, and corporations$44,664,000,0007
U.S. Government$0416
States and political subdivisions in the U.S.$167,000,00098
Commercial banks and other depository institutions in the U.S.$52,000,00044
Foreign deposits$564,000,0003
Banks in foreign countries$564,000,0002
Foreign governments and official institutions$028
1999-12-31Rank
Nontransaction accounts$35,523,000,0006
Individuals, partnerships, and corporations$34,975,000,0005
U.S. Government$0429
States and political subdivisions in the U.S.$135,000,000113
Commercial banks and other depository institutions in the U.S.$43,000,00054
Foreign deposits$370,000,0002
Banks in foreign countries$370,000,0002
Foreign governments and official institutions$027
1998-12-31Rank
Nontransaction accounts$31,881,000,0009
Individuals, partnerships, and corporations$31,607,000,0008
U.S. Government$0441
States and political subdivisions in the U.S.$250,000,00063
Commercial banks and other depository institutions in the U.S.$24,000,00084
Foreign deposits$061
Banks in foreign countries$041
Foreign governments and official institutions$027
1997-12-31Rank
Nontransaction accounts$26,153,000,00012
Individuals, partnerships, and corporations$25,790,000,00012
U.S. Government$0459
States and political subdivisions in the U.S.$334,000,00035
Commercial banks and other depository institutions in the U.S.$29,000,00055
Foreign deposits$070
Banks in foreign countries$043
Foreign governments and official institutions$033
1996-12-31Rank
Nontransaction accounts$25,183,000,0007
Individuals, partnerships, and corporations$24,778,000,0007
U.S. Government$0475
States and political subdivisions in the U.S.$399,000,00020
Commercial banks and other depository institutions in the U.S.$6,000,000220
Foreign deposits$075
Banks in foreign countries$046
Foreign governments and official institutions$035
1995-12-31Rank
Nontransaction accounts$19,893,000,0006
Individuals, partnerships, and corporations$19,453,000,0006
U.S. Government$0502
States and political subdivisions in the U.S.$431,000,00015
Commercial banks and other depository institutions in the U.S.$8,000,000185
Foreign deposits$1,000,00032
Banks in foreign countries$1,000,00017
Foreign governments and official institutions$038
1994-12-31Rank
Nontransaction accounts$18,896,000,0004
Individuals, partnerships, and corporations$18,454,000,0004
U.S. Government$0560
States and political subdivisions in the U.S.$359,000,00015
Commercial banks and other depository institutions in the U.S.$20,000,00079
Foreign deposits$63,000,0005
Banks in foreign countries$2,000,00016
Foreign governments and official institutions$61,000,0004
1993-12-31Rank
Nontransaction accounts$19,954,000,0005
Individuals, partnerships, and corporations$19,517,000,0005
U.S. Government$1,000,000142
States and political subdivisions in the U.S.$417,000,00011
Commercial banks and other depository institutions in the U.S.$14,000,000142
Foreign deposits$5,000,00024
Banks in foreign countries$4,000,00016
Foreign governments and official institutions$1,000,00018
1992-12-31Rank
Nontransaction accounts$21,028,000,0004
Individuals, partnerships, and corporations$19,970,000,0004
U.S. Government$0667
States and political subdivisions in the U.S.$1,030,000,0002
Commercial banks and other depository institutions in the U.S.$22,000,00096
Foreign deposits$6,000,00023
Banks in foreign countries$5,000,00013
Foreign governments and official institutions$1,000,00020