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Citizens Bank, Nontransaction Accounts
| 2023-12-31 | Rank | |
| Nontransaction accounts | $587,931,000 | 905 |
| Individuals, partnerships, and corporations | $573,805,000 | 852 |
| U.S. Government | $0 | 298 |
| States and political subdivisions in the U.S. | $13,740,000 | 1,776 |
| Commercial banks and other depository institutions in the U.S. | $386,000 | 1,448 |
| Foreign deposits | $0 | 121 |
| Banks in foreign countries | $0 | 36 |
| Foreign governments and official institutions | $0 | 101 |
| 2023-09-30 | Rank | |
| Nontransaction accounts | $563,041,000 | 924 |
| Individuals, partnerships, and corporations | $548,262,000 | 875 |
| U.S. Government | $0 | 302 |
| States and political subdivisions in the U.S. | $14,134,000 | 1,687 |
| Commercial banks and other depository institutions in the U.S. | $645,000 | 1,303 |
| Foreign deposits | $0 | 101 |
| Banks in foreign countries | $0 | 37 |
| Foreign governments and official institutions | $0 | 80 |
| 2023-06-30 | Rank | |
| Nontransaction accounts | $565,457,000 | 900 |
| Individuals, partnerships, and corporations | $550,438,000 | 862 |
| U.S. Government | $0 | 317 |
| States and political subdivisions in the U.S. | $14,123,000 | 1,690 |
| Commercial banks and other depository institutions in the U.S. | $896,000 | 1,196 |
| Foreign deposits | $0 | 48 |
| Banks in foreign countries | $0 | 35 |
| Foreign governments and official institutions | $0 | 26 |
| 2023-03-31 | Rank | |
| Nontransaction accounts | $557,513,000 | 939 |
| Individuals, partnerships, and corporations | $532,012,000 | 911 |
| U.S. Government | $0 | 275 |
| States and political subdivisions in the U.S. | $24,794,000 | 1,182 |
| Commercial banks and other depository institutions in the U.S. | $707,000 | 1,256 |
| Foreign deposits | $0 | 50 |
| Banks in foreign countries | $0 | 37 |
| Foreign governments and official institutions | $0 | 25 |
| 2022-12-31 | Rank | |
| Nontransaction accounts | $539,840,000 | 954 |
| Individuals, partnerships, and corporations | $522,711,000 | 912 |
| U.S. Government | $0 | 262 |
| States and political subdivisions in the U.S. | $16,423,000 | 1,496 |
| Commercial banks and other depository institutions in the U.S. | $706,000 | 1,222 |
| Foreign deposits | $0 | 64 |
| Banks in foreign countries | $0 | 41 |
| Foreign governments and official institutions | $0 | 35 |
| 2022-09-30 | Rank | |
| Nontransaction accounts | $456,920,000 | 1,097 |
| Individuals, partnerships, and corporations | $449,642,000 | 1,031 |
| U.S. Government | $0 | 256 |
| States and political subdivisions in the U.S. | $6,667,000 | 2,347 |
| Commercial banks and other depository institutions in the U.S. | $611,000 | 1,255 |
| Foreign deposits | $0 | 50 |
| Banks in foreign countries | $0 | 40 |
| Foreign governments and official institutions | $0 | 22 |
| 2022-06-30 | Rank | |
| Nontransaction accounts | $461,617,000 | 1,098 |
| Individuals, partnerships, and corporations | $441,266,000 | 1,056 |
| U.S. Government | $248,000 | 137 |
| States and political subdivisions in the U.S. | $19,569,000 | 1,372 |
| Commercial banks and other depository institutions in the U.S. | $534,000 | 1,301 |
| Foreign deposits | $0 | 46 |
| Banks in foreign countries | $0 | 37 |
| Foreign governments and official institutions | $0 | 20 |
| 2022-03-31 | Rank | |
| Nontransaction accounts | $469,513,000 | 1,099 |
| Individuals, partnerships, and corporations | $448,599,000 | 1,052 |
| U.S. Government | $0 | 255 |
| States and political subdivisions in the U.S. | $20,380,000 | 1,360 |
| Commercial banks and other depository institutions in the U.S. | $534,000 | 1,273 |
| Foreign deposits | $0 | 48 |
| Banks in foreign countries | $0 | 39 |
| Foreign governments and official institutions | $0 | 21 |
| 2021-12-31 | Rank | |
| Nontransaction accounts | $488,569,000 | 1,068 |
| Individuals, partnerships, and corporations | $471,940,000 | 1,012 |
| U.S. Government | $0 | 265 |
| States and political subdivisions in the U.S. | $16,629,000 | 1,544 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,791 |
| Foreign deposits | $0 | 47 |
| Banks in foreign countries | $0 | 38 |
| Foreign governments and official institutions | $0 | 21 |
| 2021-09-30 | Rank | |
| Nontransaction accounts | $490,006,000 | 1,080 |
| Individuals, partnerships, and corporations | $468,161,000 | 1,038 |
| U.S. Government | $0 | 267 |
| States and political subdivisions in the U.S. | $21,314,000 | 1,311 |
| Commercial banks and other depository institutions in the U.S. | $531,000 | 1,335 |
| Foreign deposits | $0 | 49 |
| Banks in foreign countries | $0 | 38 |
| Foreign governments and official institutions | $0 | 23 |
| 2021-06-30 | Rank | |
| Nontransaction accounts | $753,785,000 | 773 |
| Individuals, partnerships, and corporations | $690,532,000 | 762 |
| U.S. Government | $0 | 261 |
| States and political subdivisions in the U.S. | $62,763,000 | 632 |
| Commercial banks and other depository institutions in the U.S. | $490,000 | 1,432 |
| Foreign deposits | $0 | 52 |
| Banks in foreign countries | $0 | 40 |
| Foreign governments and official institutions | $0 | 24 |
| 2021-03-31 | Rank | |
| Nontransaction accounts | $768,618,000 | 776 |
| Individuals, partnerships, and corporations | $721,172,000 | 755 |
| U.S. Government | $0 | 259 |
| States and political subdivisions in the U.S. | $47,446,000 | 774 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,884 |
| Foreign deposits | $0 | 54 |
| Banks in foreign countries | $0 | 41 |
| Foreign governments and official institutions | $0 | 25 |
| 2020-12-31 | Rank | |
| Nontransaction accounts | $735,304,000 | 790 |
| Individuals, partnerships, and corporations | $684,794,000 | 777 |
| U.S. Government | $0 | 268 |
| States and political subdivisions in the U.S. | $50,013,000 | 750 |
| Commercial banks and other depository institutions in the U.S. | $497,000 | 1,431 |
| Foreign deposits | $0 | 50 |
| Banks in foreign countries | $0 | 39 |
| Foreign governments and official institutions | $0 | 22 |
| 2020-09-30 | Rank | |
| Nontransaction accounts | $718,123,000 | 807 |
| Individuals, partnerships, and corporations | $663,440,000 | 792 |
| U.S. Government | $0 | 269 |
| States and political subdivisions in the U.S. | $54,186,000 | 712 |
| Commercial banks and other depository institutions in the U.S. | $497,000 | 1,441 |
| Foreign deposits | $0 | 50 |
| Banks in foreign countries | $0 | 39 |
| Foreign governments and official institutions | $0 | 22 |
| 2020-06-30 | Rank | |
| Nontransaction accounts | $669,762,000 | 855 |
| Individuals, partnerships, and corporations | $627,497,000 | 831 |
| U.S. Government | $0 | 272 |
| States and political subdivisions in the U.S. | $42,265,000 | 855 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,957 |
| Foreign deposits | $0 | 48 |
| Banks in foreign countries | $0 | 38 |
| Foreign governments and official institutions | $0 | 21 |
| 2020-03-31 | Rank | |
| Nontransaction accounts | $603,782,000 | 895 |
| Individuals, partnerships, and corporations | $566,151,000 | 870 |
| U.S. Government | $415,000 | 116 |
| States and political subdivisions in the U.S. | $37,216,000 | 937 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,973 |
| Foreign deposits | $0 | 48 |
| Banks in foreign countries | $0 | 40 |
| Foreign governments and official institutions | $0 | 20 |
| 2019-12-31 | Rank | |
| Nontransaction accounts | $601,064,000 | 895 |
| Individuals, partnerships, and corporations | $568,577,000 | 863 |
| U.S. Government | $0 | 272 |
| States and political subdivisions in the U.S. | $32,487,000 | 1,021 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,967 |
| Foreign deposits | $0 | 49 |
| Banks in foreign countries | $0 | 40 |
| Foreign governments and official institutions | $0 | 21 |
| 2019-09-30 | Rank | |
| Nontransaction accounts | $614,764,000 | 878 |
| Individuals, partnerships, and corporations | $585,012,000 | 841 |
| U.S. Government | $100,000 | 186 |
| States and political subdivisions in the U.S. | $29,652,000 | 1,070 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,963 |
| Foreign deposits | $0 | 47 |
| Banks in foreign countries | $0 | 41 |
| Foreign governments and official institutions | $0 | 20 |
| 2019-06-30 | Rank | |
| Nontransaction accounts | $605,863,000 | 881 |
| Individuals, partnerships, and corporations | $568,230,000 | 851 |
| U.S. Government | $973,000 | 94 |
| States and political subdivisions in the U.S. | $36,660,000 | 936 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,976 |
| Foreign deposits | $0 | 59 |
| Banks in foreign countries | $0 | 44 |
| Foreign governments and official institutions | $0 | 28 |
| 2019-03-31 | Rank | |
| Nontransaction accounts | $611,343,000 | 869 |
| Individuals, partnerships, and corporations | $570,641,000 | 839 |
| U.S. Government | $872,000 | 94 |
| States and political subdivisions in the U.S. | $39,830,000 | 875 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,003 |
| Foreign deposits | $0 | 55 |
| Banks in foreign countries | $0 | 48 |
| Foreign governments and official institutions | $0 | 21 |
| 2018-12-31 | Rank | |
| Nontransaction accounts | $587,052,000 | 883 |
| Individuals, partnerships, and corporations | $558,408,000 | 840 |
| U.S. Government | $1,111,000 | 96 |
| States and political subdivisions in the U.S. | $27,533,000 | 1,131 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,021 |
| Foreign deposits | $0 | 57 |
| Banks in foreign countries | $0 | 50 |
| Foreign governments and official institutions | $0 | 20 |
| 2018-09-30 | Rank | |
| Nontransaction accounts | $572,718,000 | 893 |
| Individuals, partnerships, and corporations | $543,706,000 | 848 |
| U.S. Government | $3,161,000 | 61 |
| States and political subdivisions in the U.S. | $25,851,000 | 1,165 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,053 |
| Foreign deposits | $0 | 54 |
| Banks in foreign countries | $0 | 46 |
| Foreign governments and official institutions | $0 | 21 |
| 2018-06-30 | Rank | |
| Nontransaction accounts | $580,853,000 | 866 |
| Individuals, partnerships, and corporations | $536,118,000 | 848 |
| U.S. Government | $0 | 286 |
| States and political subdivisions in the U.S. | $44,735,000 | 779 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,062 |
| Foreign deposits | $0 | 73 |
| Banks in foreign countries | $0 | 46 |
| Foreign governments and official institutions | $0 | 39 |
| 2018-03-31 | Rank | |
| Nontransaction accounts | $608,158,000 | 820 |
| Individuals, partnerships, and corporations | $547,786,000 | 824 |
| U.S. Government | $0 | 287 |
| States and political subdivisions in the U.S. | $60,372,000 | 606 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,045 |
| Foreign deposits | $0 | 55 |
| Banks in foreign countries | $0 | 48 |
| Foreign governments and official institutions | $0 | 20 |
| 2017-12-31 | Rank | |
| Nontransaction accounts | $598,094,000 | 830 |
| Individuals, partnerships, and corporations | $547,245,000 | 823 |
| U.S. Government | $0 | 284 |
| States and political subdivisions in the U.S. | $50,849,000 | 692 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,060 |
| Foreign deposits | $0 | 54 |
| Banks in foreign countries | $0 | 46 |
| Foreign governments and official institutions | $0 | 20 |
| 2017-09-30 | Rank | |
| Nontransaction accounts | $577,802,000 | 864 |
| Individuals, partnerships, and corporations | $528,837,000 | 853 |
| U.S. Government | $0 | 285 |
| States and political subdivisions in the U.S. | $48,965,000 | 674 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,103 |
| Foreign deposits | $0 | 54 |
| Banks in foreign countries | $0 | 47 |
| Foreign governments and official institutions | $0 | 20 |
| 2017-06-30 | Rank | |
| Nontransaction accounts | $606,535,000 | 820 |
| Individuals, partnerships, and corporations | $585,071,000 | 777 |
| U.S. Government | $0 | 300 |
| States and political subdivisions in the U.S. | $21,464,000 | 1,296 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,166 |
| Foreign deposits | $0 | 55 |
| Banks in foreign countries | $0 | 47 |
| Foreign governments and official institutions | $0 | 21 |
| 2017-03-31 | Rank | |
| Nontransaction accounts | $581,120,000 | 862 |
| Individuals, partnerships, and corporations | $533,734,000 | 838 |
| U.S. Government | $0 | 316 |
| States and political subdivisions in the U.S. | $47,386,000 | 714 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,201 |
| Foreign deposits | $0 | 55 |
| Banks in foreign countries | $0 | 48 |
| Foreign governments and official institutions | $0 | 20 |
| 2016-12-31 | Rank | |
| Nontransaction accounts | $573,441,000 | 861 |
| Individuals, partnerships, and corporations | $533,413,000 | 828 |
| U.S. Government | $0 | 325 |
| States and political subdivisions in the U.S. | $40,028,000 | 806 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,232 |
| Foreign deposits | $0 | 55 |
| Banks in foreign countries | $0 | 48 |
| Foreign governments and official institutions | $0 | 20 |
| 2016-09-30 | Rank | |
| Nontransaction accounts | $483,267,000 | 982 |
| Individuals, partnerships, and corporations | $449,382,000 | 960 |
| U.S. Government | $3,177,000 | 65 |
| States and political subdivisions in the U.S. | $30,708,000 | 998 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,268 |
| Foreign deposits | $0 | 58 |
| Banks in foreign countries | $0 | 50 |
| Foreign governments and official institutions | $0 | 20 |
| 2016-06-30 | Rank | |
| Nontransaction accounts | $459,970,000 | 1,020 |
| Individuals, partnerships, and corporations | $435,751,000 | 973 |
| U.S. Government | $0 | 328 |
| States and political subdivisions in the U.S. | $23,979,000 | 1,178 |
| Commercial banks and other depository institutions in the U.S. | $240,000 | 1,966 |
| Foreign deposits | $0 | 53 |
| Banks in foreign countries | $0 | 44 |
| Foreign governments and official institutions | $0 | 21 |
| 2016-03-31 | Rank | |
| Nontransaction accounts | $492,125,000 | 970 |
| Individuals, partnerships, and corporations | $438,703,000 | 968 |
| U.S. Government | $0 | 326 |
| States and political subdivisions in the U.S. | $53,182,000 | 645 |
| Commercial banks and other depository institutions in the U.S. | $240,000 | 1,988 |
| Foreign deposits | $0 | 55 |
| Banks in foreign countries | $0 | 45 |
| Foreign governments and official institutions | $0 | 21 |
| 2015-12-31 | Rank | |
| Nontransaction accounts | $475,465,000 | 973 |
| Individuals, partnerships, and corporations | $435,606,000 | 959 |
| U.S. Government | $0 | 336 |
| States and political subdivisions in the U.S. | $39,619,000 | 785 |
| Commercial banks and other depository institutions in the U.S. | $240,000 | 2,086 |
| Foreign deposits | $0 | 56 |
| Banks in foreign countries | $0 | 45 |
| Foreign governments and official institutions | $0 | 22 |
| 2015-09-30 | Rank | |
| Nontransaction accounts | $464,399,000 | 992 |
| Individuals, partnerships, and corporations | $431,485,000 | 970 |
| U.S. Government | $0 | 347 |
| States and political subdivisions in the U.S. | $32,674,000 | 921 |
| Commercial banks and other depository institutions in the U.S. | $240,000 | 2,138 |
| Foreign deposits | $0 | 55 |
| Banks in foreign countries | $0 | 45 |
| Foreign governments and official institutions | $0 | 21 |
| 2015-06-30 | Rank | |
| Nontransaction accounts | $478,821,000 | 965 |
| Individuals, partnerships, and corporations | $439,558,000 | 939 |
| U.S. Government | $0 | 340 |
| States and political subdivisions in the U.S. | $39,023,000 | 805 |
| Commercial banks and other depository institutions in the U.S. | $240,000 | 2,155 |
| Foreign deposits | $0 | 55 |
| Banks in foreign countries | $0 | 45 |
| Foreign governments and official institutions | $0 | 20 |
| 2015-03-31 | Rank | |
| Nontransaction accounts | $461,549,000 | 999 |
| Individuals, partnerships, and corporations | $429,461,000 | 976 |
| U.S. Government | $0 | 342 |
| States and political subdivisions in the U.S. | $31,441,000 | 956 |
| Commercial banks and other depository institutions in the U.S. | $647,000 | 1,659 |
| Foreign deposits | $0 | 57 |
| Banks in foreign countries | $0 | 47 |
| Foreign governments and official institutions | $0 | 21 |
| 2014-12-31 | Rank | |
| Nontransaction accounts | $441,195,000 | 1,036 |
| Individuals, partnerships, and corporations | $417,059,000 | 988 |
| U.S. Government | $0 | 352 |
| States and political subdivisions in the U.S. | $23,489,000 | 1,159 |
| Commercial banks and other depository institutions in the U.S. | $647,000 | 1,685 |
| Foreign deposits | $0 | 52 |
| Banks in foreign countries | $0 | 44 |
| Foreign governments and official institutions | $0 | 20 |
| 2014-09-30 | Rank | |
| Nontransaction accounts | $437,355,000 | 1,048 |
| Individuals, partnerships, and corporations | $417,199,000 | 987 |
| U.S. Government | $0 | 351 |
| States and political subdivisions in the U.S. | $19,749,000 | 1,307 |
| Commercial banks and other depository institutions in the U.S. | $407,000 | 1,938 |
| Foreign deposits | $0 | 57 |
| Banks in foreign countries | $0 | 48 |
| Foreign governments and official institutions | $0 | 20 |
| 2014-06-30 | Rank | |
| Nontransaction accounts | $460,487,000 | 979 |
| Individuals, partnerships, and corporations | $430,321,000 | 950 |
| U.S. Government | $0 | 348 |
| States and political subdivisions in the U.S. | $30,166,000 | 934 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,652 |
| Foreign deposits | $0 | 52 |
| Banks in foreign countries | $0 | 42 |
| Foreign governments and official institutions | $0 | 20 |
| 2014-03-31 | Rank | |
| Nontransaction accounts | $477,645,000 | 968 |
| Individuals, partnerships, and corporations | $424,806,000 | 978 |
| U.S. Government | $0 | 355 |
| States and political subdivisions in the U.S. | $52,353,000 | 572 |
| Commercial banks and other depository institutions in the U.S. | $486,000 | 1,872 |
| Foreign deposits | $0 | 49 |
| Banks in foreign countries | $0 | 41 |
| Foreign governments and official institutions | $0 | 19 |
| 2013-12-31 | Rank | |
| Nontransaction accounts | $464,217,000 | 978 |
| Individuals, partnerships, and corporations | $426,108,000 | 965 |
| U.S. Government | $0 | 362 |
| States and political subdivisions in the U.S. | $37,619,000 | 760 |
| Commercial banks and other depository institutions in the U.S. | $490,000 | 1,870 |
| Foreign deposits | $0 | 57 |
| Banks in foreign countries | $0 | 44 |
| Foreign governments and official institutions | $0 | 24 |
| 2013-09-30 | Rank | |
| Nontransaction accounts | $448,744,000 | 1,014 |
| Individuals, partnerships, and corporations | $412,982,000 | 1,017 |
| U.S. Government | $0 | 368 |
| States and political subdivisions in the U.S. | $34,703,000 | 792 |
| Commercial banks and other depository institutions in the U.S. | $1,059,000 | 1,505 |
| Foreign deposits | $0 | 50 |
| Banks in foreign countries | $0 | 42 |
| Foreign governments and official institutions | $0 | 20 |
| 2013-06-30 | Rank | |
| Nontransaction accounts | $444,585,000 | 1,018 |
| Individuals, partnerships, and corporations | $420,410,000 | 990 |
| U.S. Government | $0 | 361 |
| States and political subdivisions in the U.S. | $23,401,000 | 1,090 |
| Commercial banks and other depository institutions in the U.S. | $774,000 | 1,674 |
| Foreign deposits | $0 | 54 |
| Banks in foreign countries | $0 | 46 |
| Foreign governments and official institutions | $0 | 21 |
| 2013-03-31 | Rank | |
| Nontransaction accounts | $474,761,000 | 964 |
| Individuals, partnerships, and corporations | $429,062,000 | 972 |
| U.S. Government | $0 | 362 |
| States and political subdivisions in the U.S. | $44,984,000 | 620 |
| Commercial banks and other depository institutions in the U.S. | $715,000 | 1,754 |
| Foreign deposits | $0 | 47 |
| Banks in foreign countries | $0 | 39 |
| Foreign governments and official institutions | $0 | 17 |
| 2012-12-31 | Rank | |
| Nontransaction accounts | $462,231,000 | 989 |
| Individuals, partnerships, and corporations | $431,207,000 | 962 |
| U.S. Government | $0 | 376 |
| States and political subdivisions in the U.S. | $30,490,000 | 869 |
| Commercial banks and other depository institutions in the U.S. | $534,000 | 1,907 |
| Foreign deposits | $0 | 52 |
| Banks in foreign countries | $0 | 42 |
| Foreign governments and official institutions | $0 | 20 |
| 2012-09-30 | Rank | |
| Nontransaction accounts | $454,660,000 | 1,017 |
| Individuals, partnerships, and corporations | $424,836,000 | 996 |
| U.S. Government | $0 | 388 |
| States and political subdivisions in the U.S. | $29,050,000 | 918 |
| Commercial banks and other depository institutions in the U.S. | $774,000 | 1,753 |
| Foreign deposits | $0 | 50 |
| Banks in foreign countries | $0 | 41 |
| Foreign governments and official institutions | $0 | 19 |
| 2012-06-30 | Rank | |
| Nontransaction accounts | $446,909,000 | 1,031 |
| Individuals, partnerships, and corporations | $422,752,000 | 994 |
| U.S. Government | $0 | 389 |
| States and political subdivisions in the U.S. | $23,382,000 | 1,095 |
| Commercial banks and other depository institutions in the U.S. | $775,000 | 1,776 |
| Foreign deposits | $0 | 90 |
| Banks in foreign countries | $0 | 46 |
| Foreign governments and official institutions | $0 | 55 |
| 2012-03-31 | Rank | |
| Nontransaction accounts | $475,452,000 | 971 |
| Individuals, partnerships, and corporations | $430,803,000 | 989 |
| U.S. Government | $0 | 395 |
| States and political subdivisions in the U.S. | $43,392,000 | 626 |
| Commercial banks and other depository institutions in the U.S. | $1,257,000 | 1,543 |
| Foreign deposits | $0 | 86 |
| Banks in foreign countries | $0 | 40 |
| Foreign governments and official institutions | $0 | 55 |
| 2011-12-31 | Rank | |
| Nontransaction accounts | $461,381,000 | 997 |
| Individuals, partnerships, and corporations | $431,958,000 | 974 |
| U.S. Government | $0 | 357 |
| States and political subdivisions in the U.S. | $28,892,000 | 877 |
| Commercial banks and other depository institutions in the U.S. | $531,000 | 1,854 |
| Foreign deposits | $0 | 87 |
| Banks in foreign countries | $0 | 42 |
| Foreign governments and official institutions | $0 | 56 |
| 2011-09-30 | Rank | |
| Nontransaction accounts | $453,379,000 | 1,026 |
| Individuals, partnerships, and corporations | $420,256,000 | 1,020 |
| U.S. Government | $0 | 364 |
| States and political subdivisions in the U.S. | $31,866,000 | 781 |
| Commercial banks and other depository institutions in the U.S. | $1,257,000 | 1,474 |
| Foreign deposits | $0 | 91 |
| Banks in foreign countries | $0 | 45 |
| Foreign governments and official institutions | $0 | 56 |
| 2011-06-30 | Rank | |
| Nontransaction accounts | $456,832,000 | 1,014 |
| Individuals, partnerships, and corporations | $426,035,000 | 994 |
| U.S. Government | $100,000 | 222 |
| States and political subdivisions in the U.S. | $29,688,000 | 827 |
| Commercial banks and other depository institutions in the U.S. | $1,009,000 | 1,635 |
| Foreign deposits | $0 | 90 |
| Banks in foreign countries | $0 | 45 |
| Foreign governments and official institutions | $0 | 53 |
| 2011-03-31 | Rank | |
| Nontransaction accounts | $482,840,000 | 974 |
| Individuals, partnerships, and corporations | $444,145,000 | 971 |
| U.S. Government | $100,000 | 217 |
| States and political subdivisions in the U.S. | $37,822,000 | 659 |
| Commercial banks and other depository institutions in the U.S. | $773,000 | 1,756 |
| Foreign deposits | $0 | 81 |
| Banks in foreign countries | $0 | 39 |
| Foreign governments and official institutions | $0 | 52 |
| 2010-12-31 | Rank | |
| Nontransaction accounts | $470,019,000 | 1,010 |
| Individuals, partnerships, and corporations | $439,030,000 | 981 |
| U.S. Government | $100,000 | 236 |
| States and political subdivisions in the U.S. | $30,643,000 | 798 |
| Commercial banks and other depository institutions in the U.S. | $246,000 | 2,332 |
| Foreign deposits | $0 | 84 |
| Banks in foreign countries | $0 | 42 |
| Foreign governments and official institutions | $0 | 51 |
| 2010-09-30 | Rank | |
| Nontransaction accounts | $464,195,000 | 1,030 |
| Individuals, partnerships, and corporations | $437,426,000 | 996 |
| U.S. Government | $100,000 | 226 |
| States and political subdivisions in the U.S. | $26,657,000 | 906 |
| Commercial banks and other depository institutions in the U.S. | $12,000 | 2,817 |
| Foreign deposits | $0 | 100 |
| Banks in foreign countries | $0 | 46 |
| Foreign governments and official institutions | $0 | 63 |
| 2010-06-30 | Rank | |
| Nontransaction accounts | $462,859,000 | 1,040 |
| Individuals, partnerships, and corporations | $436,201,000 | 1,008 |
| U.S. Government | $100,000 | 224 |
| States and political subdivisions in the U.S. | $26,546,000 | 905 |
| Commercial banks and other depository institutions in the U.S. | $12,000 | 2,848 |
| Foreign deposits | $0 | 93 |
| Banks in foreign countries | $0 | 45 |
| Foreign governments and official institutions | $0 | 59 |
| 2010-03-31 | Rank | |
| Nontransaction accounts | $469,518,000 | 1,051 |
| Individuals, partnerships, and corporations | $435,187,000 | 1,034 |
| U.S. Government | $100,000 | 238 |
| States and political subdivisions in the U.S. | $34,219,000 | 752 |
| Commercial banks and other depository institutions in the U.S. | $12,000 | 2,889 |
| Foreign deposits | $0 | 95 |
| Banks in foreign countries | $0 | 49 |
| Foreign governments and official institutions | $0 | 59 |
| 2009-12-31 | Rank | |
| Nontransaction accounts | $454,833,000 | 1,076 |
| Individuals, partnerships, and corporations | $426,987,000 | 1,054 |
| U.S. Government | $441,000 | 135 |
| States and political subdivisions in the U.S. | $27,405,000 | 883 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,907 |
| Foreign deposits | $0 | 96 |
| Banks in foreign countries | $0 | 49 |
| Foreign governments and official institutions | $0 | 59 |
| 2009-09-30 | Rank | |
| Nontransaction accounts | $442,626,000 | 1,112 |
| Individuals, partnerships, and corporations | $422,313,000 | 1,090 |
| U.S. Government | $100,000 | 229 |
| States and political subdivisions in the U.S. | $20,213,000 | 1,120 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,945 |
| Foreign deposits | $0 | 137 |
| Banks in foreign countries | $0 | 55 |
| Foreign governments and official institutions | $0 | 93 |
| 2009-06-30 | Rank | |
| Nontransaction accounts | $454,432,000 | 1,085 |
| Individuals, partnerships, and corporations | $438,709,000 | 1,056 |
| U.S. Government | $100,000 | 222 |
| States and political subdivisions in the U.S. | $15,431,000 | 1,406 |
| Commercial banks and other depository institutions in the U.S. | $192,000 | 2,532 |
| Foreign deposits | $0 | 133 |
| Banks in foreign countries | $0 | 57 |
| Foreign governments and official institutions | $0 | 89 |
| 2009-03-31 | Rank | |
| Nontransaction accounts | $468,774,000 | 1,056 |
| Individuals, partnerships, and corporations | $430,661,000 | 1,071 |
| U.S. Government | $480,000 | 134 |
| States and political subdivisions in the U.S. | $37,633,000 | 663 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,901 |
| Foreign deposits | $0 | 150 |
| Banks in foreign countries | $0 | 61 |
| Foreign governments and official institutions | $0 | 99 |
| 2008-12-31 | Rank | |
| Nontransaction accounts | $446,725,000 | 1,067 |
| Individuals, partnerships, and corporations | $417,764,000 | 1,052 |
| U.S. Government | $100,000 | 215 |
| States and political subdivisions in the U.S. | $28,577,000 | 838 |
| Commercial banks and other depository institutions in the U.S. | $284,000 | 2,141 |
| Foreign deposits | $0 | 127 |
| Banks in foreign countries | $0 | 48 |
| Foreign governments and official institutions | $0 | 89 |
| 2008-09-30 | Rank | |
| Nontransaction accounts | $428,818,000 | 1,087 |
| Individuals, partnerships, and corporations | $412,291,000 | 1,052 |
| U.S. Government | $100,000 | 214 |
| States and political subdivisions in the U.S. | $16,427,000 | 1,290 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,629 |
| Foreign deposits | $0 | 56 |
| Banks in foreign countries | $0 | 48 |
| Foreign governments and official institutions | $0 | 19 |
| 2008-06-30 | Rank | |
| Nontransaction accounts | $428,486,000 | 1,063 |
| Individuals, partnerships, and corporations | $412,498,000 | 1,025 |
| U.S. Government | $100,000 | 217 |
| States and political subdivisions in the U.S. | $15,888,000 | 1,350 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,568 |
| Foreign deposits | $0 | 65 |
| Banks in foreign countries | $0 | 53 |
| Foreign governments and official institutions | $0 | 25 |
| 2008-03-31 | Rank | |
| Nontransaction accounts | $430,334,000 | 1,052 |
| Individuals, partnerships, and corporations | $410,564,000 | 1,034 |
| U.S. Government | $100,000 | 218 |
| States and political subdivisions in the U.S. | $19,670,000 | 1,114 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,501 |
| Foreign deposits | $0 | 68 |
| Banks in foreign countries | $0 | 57 |
| Foreign governments and official institutions | $0 | 22 |
| 2007-12-31 | Rank | |
| Nontransaction accounts | $420,886,000 | 1,068 |
| Individuals, partnerships, and corporations | $402,334,000 | 1,049 |
| U.S. Government | $100,000 | 227 |
| States and political subdivisions in the U.S. | $18,452,000 | 1,160 |
| 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 | $436,824,000 | 1,032 |
| Individuals, partnerships, and corporations | $420,739,000 | 1,007 |
| U.S. Government | $100,000 | 223 |
| States and political subdivisions in the U.S. | $15,985,000 | 1,224 |
| 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 | $415,365,000 | 1,093 |
| Individuals, partnerships, and corporations | $411,976,000 | 1,041 |
| U.S. Government | $100,000 | 224 |
| States and political subdivisions in the U.S. | $3,289,000 | 3,585 |
| 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 | $376,112,000 | 1,187 |
| Individuals, partnerships, and corporations | $360,797,000 | 1,159 |
| U.S. Government | $100,000 | 218 |
| States and political subdivisions in the U.S. | $15,215,000 | 1,280 |
| 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 | $378,808,000 | 1,154 |
| Individuals, partnerships, and corporations | $362,937,000 | 1,133 |
| U.S. Government | $100,000 | 214 |
| States and political subdivisions in the U.S. | $15,771,000 | 1,223 |
| 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 | $379,128,000 | 1,136 |
| Individuals, partnerships, and corporations | $365,828,000 | 1,116 |
| U.S. Government | $100,000 | 216 |
| States and political subdivisions in the U.S. | $13,200,000 | 1,352 |
| 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 | $359,219,000 | 1,180 |
| Individuals, partnerships, and corporations | $353,056,000 | 1,125 |
| U.S. Government | $100,000 | 211 |
| States and political subdivisions in the U.S. | $6,063,000 | 2,428 |
| 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 | $371,411,000 | 1,105 |
| Individuals, partnerships, and corporations | $357,046,000 | 1,090 |
| U.S. Government | $0 | 427 |
| States and political subdivisions in the U.S. | $14,365,000 | 1,268 |
| 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 | $358,258,000 | 1,125 |
| Individuals, partnerships, and corporations | $346,407,000 | 1,094 |
| U.S. Government | $100,000 | 221 |
| States and political subdivisions in the U.S. | $11,655,000 | 1,461 |
| Commercial banks and other depository institutions in the U.S. | $96,000 | 2,129 |
| Foreign deposits | $0 | 58 |
| Banks in foreign countries | $0 | 51 |
| Foreign governments and official institutions | $0 | 23 |
| 2005-09-30 | Rank | |
| Nontransaction accounts | $343,725,000 | 1,123 |
| Individuals, partnerships, and corporations | $330,602,000 | 1,114 |
| U.S. Government | $100,000 | 231 |
| States and political subdivisions in the U.S. | $13,023,000 | 1,299 |
| 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 | $338,723,000 | 1,099 |
| Individuals, partnerships, and corporations | $331,663,000 | 1,061 |
| U.S. Government | $100,000 | 226 |
| States and political subdivisions in the U.S. | $6,960,000 | 2,204 |
| 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 | $343,547,000 | 1,064 |
| Individuals, partnerships, and corporations | $333,757,000 | 1,033 |
| U.S. Government | $100,000 | 221 |
| States and political subdivisions in the U.S. | $9,690,000 | 1,731 |
| 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 | $344,455,000 | 1,046 |
| Individuals, partnerships, and corporations | $332,337,000 | 1,014 |
| U.S. Government | $100,000 | 216 |
| States and political subdivisions in the U.S. | $12,018,000 | 1,388 |
| 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 | $353,992,000 | 1,000 |
| Individuals, partnerships, and corporations | $342,887,000 | 974 |
| U.S. Government | $100,000 | 224 |
| States and political subdivisions in the U.S. | $11,005,000 | 1,473 |
| 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 | $359,606,000 | 958 |
| Individuals, partnerships, and corporations | $345,875,000 | 935 |
| U.S. Government | $100,000 | 210 |
| States and political subdivisions in the U.S. | $13,631,000 | 1,201 |
| 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 | $359,691,000 | 952 |
| Individuals, partnerships, and corporations | $339,368,000 | 944 |
| U.S. Government | $100,000 | 202 |
| States and political subdivisions in the U.S. | $20,223,000 | 837 |
| 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 | $352,434,000 | 808 |
| Individuals, partnerships, and corporations | $332,833,000 | 799 |
| U.S. Government | $0 | 446 |
| States and political subdivisions in the U.S. | $19,601,000 | 843 |
| 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 | $364,101,000 | 810 |
| Individuals, partnerships, and corporations | $343,108,000 | 799 |
| U.S. Government | $100,000 | 211 |
| States and political subdivisions in the U.S. | $20,893,000 | 775 |
| 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 | $370,432,000 | 792 |
| Individuals, partnerships, and corporations | $357,855,000 | 759 |
| U.S. Government | $100,000 | 201 |
| States and political subdivisions in the U.S. | $12,477,000 | 1,220 |
| 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 | $363,940,000 | 785 |
| Individuals, partnerships, and corporations | $345,346,000 | 769 |
| U.S. Government | $0 | 443 |
| States and political subdivisions in the U.S. | $18,594,000 | 860 |
| 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 | $358,439,000 | 776 |
| Individuals, partnerships, and corporations | $337,506,000 | 767 |
| U.S. Government | $0 | 434 |
| States and political subdivisions in the U.S. | $20,933,000 | 742 |
| 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 | $352,611,000 | 755 |
| Individuals, partnerships, and corporations | $331,513,000 | 747 |
| U.S. Government | $0 | 460 |
| States and political subdivisions in the U.S. | $21,098,000 | 677 |
| 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 | $351,981,000 | 727 |
| Individuals, partnerships, and corporations | $336,342,000 | 708 |
| U.S. Government | $0 | 416 |
| States and political subdivisions in the U.S. | $15,639,000 | 890 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,967 |
| Foreign deposits | $0 | 60 |
| Banks in foreign countries | $0 | 44 |
| Foreign governments and official institutions | $0 | 28 |
| 1999-12-31 | Rank | |
| Nontransaction accounts | $201,270,000 | 1,182 |
| Individuals, partnerships, and corporations | $200,956,000 | 1,110 |
| U.S. Government | $0 | 429 |
| States and political subdivisions in the U.S. | $314,000 | 7,050 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,030 |
| Foreign deposits | $0 | 56 |
| Banks in foreign countries | $0 | 39 |
| Foreign governments and official institutions | $0 | 27 |
| 1998-12-31 | Rank | |
| Nontransaction accounts | $202,128,000 | 1,119 |
| Individuals, partnerships, and corporations | $201,767,000 | 1,065 |
| U.S. Government | $0 | 441 |
| States and political subdivisions in the U.S. | $361,000 | 7,116 |
| 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 | $173,328,000 | 1,298 |
| Individuals, partnerships, and corporations | $171,475,000 | 1,236 |
| U.S. Government | $0 | 459 |
| States and political subdivisions in the U.S. | $1,853,000 | 4,677 |
| 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 | $167,638,000 | 1,353 |
| Individuals, partnerships, and corporations | $167,093,000 | 1,290 |
| U.S. Government | $0 | 475 |
| States and political subdivisions in the U.S. | $545,000 | 7,196 |
| 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 | $140,237,000 | 1,621 |
| Individuals, partnerships, and corporations | $138,939,000 | 1,554 |
| U.S. Government | $0 | 502 |
| States and political subdivisions in the U.S. | $1,298,000 | 5,565 |
| 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 | $109,810,000 | 1,943 |
| Individuals, partnerships, and corporations | $101,687,000 | 1,986 |
| U.S. Government | $0 | 560 |
| States and political subdivisions in the U.S. | $8,123,000 | 1,109 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,497 |
| Foreign deposits | $0 | 81 |
| Banks in foreign countries | $0 | 44 |
| Foreign governments and official institutions | $0 | 45 |
| 1993-12-31 | Rank | |
| Nontransaction accounts | $104,558,000 | 2,046 |
| Individuals, partnerships, and corporations | $103,642,000 | 1,964 |
| U.S. Government | $0 | 599 |
| States and political subdivisions in the U.S. | $916,000 | 6,436 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,739 |
| Foreign deposits | $0 | 81 |
| Banks in foreign countries | $0 | 46 |
| Foreign governments and official institutions | $0 | 44 |
| 1992-12-31 | Rank | |
| Nontransaction accounts | $106,893,000 | 2,071 |
| Individuals, partnerships, and corporations | $103,906,000 | 2,020 |
| U.S. Government | $0 | 667 |
| States and political subdivisions in the U.S. | $2,987,000 | 2,951 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,742 |
| Foreign deposits | $0 | 90 |
| Banks in foreign countries | $0 | 52 |
| Foreign governments and official institutions | $0 | 49 |