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Citizens Bank, Nontransaction Accounts
| 2023-12-31 | Rank | |
| Nontransaction accounts | $289,906,000 | 1,544 |
| Individuals, partnerships, and corporations | $288,035,000 | 1,424 |
| U.S. Government | $0 | 298 |
| States and political subdivisions in the U.S. | $1,842,000 | 3,432 |
| Commercial banks and other depository institutions in the U.S. | $29,000 | 1,771 |
| Foreign deposits | $0 | 121 |
| Banks in foreign countries | $0 | 36 |
| Foreign governments and official institutions | $0 | 101 |
| 2023-09-30 | Rank | |
| Nontransaction accounts | $296,833,000 | 1,507 |
| Individuals, partnerships, and corporations | $295,126,000 | 1,403 |
| U.S. Government | $0 | 302 |
| States and political subdivisions in the U.S. | $1,678,000 | 3,453 |
| Commercial banks and other depository institutions in the U.S. | $29,000 | 1,739 |
| Foreign deposits | $0 | 101 |
| Banks in foreign countries | $0 | 37 |
| Foreign governments and official institutions | $0 | 80 |
| 2023-06-30 | Rank | |
| Nontransaction accounts | $288,253,000 | 1,518 |
| Individuals, partnerships, and corporations | $273,765,000 | 1,453 |
| U.S. Government | $0 | 317 |
| States and political subdivisions in the U.S. | $14,460,000 | 1,658 |
| Commercial banks and other depository institutions in the U.S. | $28,000 | 1,748 |
| Foreign deposits | $0 | 48 |
| Banks in foreign countries | $0 | 35 |
| Foreign governments and official institutions | $0 | 26 |
| 2023-03-31 | Rank | |
| Nontransaction accounts | $304,650,000 | 1,452 |
| Individuals, partnerships, and corporations | $304,045,000 | 1,350 |
| U.S. Government | $0 | 275 |
| States and political subdivisions in the U.S. | $578,000 | 3,863 |
| Commercial banks and other depository institutions in the U.S. | $27,000 | 1,698 |
| Foreign deposits | $0 | 50 |
| Banks in foreign countries | $0 | 37 |
| Foreign governments and official institutions | $0 | 25 |
| 2022-12-31 | Rank | |
| Nontransaction accounts | $372,616,000 | 1,268 |
| Individuals, partnerships, and corporations | $371,791,000 | 1,179 |
| U.S. Government | $0 | 262 |
| States and political subdivisions in the U.S. | $798,000 | 3,801 |
| Commercial banks and other depository institutions in the U.S. | $27,000 | 1,677 |
| Foreign deposits | $0 | 64 |
| Banks in foreign countries | $0 | 41 |
| Foreign governments and official institutions | $0 | 35 |
| 2022-09-30 | Rank | |
| Nontransaction accounts | $390,158,000 | 1,241 |
| Individuals, partnerships, and corporations | $389,369,000 | 1,144 |
| U.S. Government | $0 | 256 |
| States and political subdivisions in the U.S. | $762,000 | 3,836 |
| Commercial banks and other depository institutions in the U.S. | $27,000 | 1,679 |
| Foreign deposits | $0 | 50 |
| Banks in foreign countries | $0 | 40 |
| Foreign governments and official institutions | $0 | 22 |
| 2022-06-30 | Rank | |
| Nontransaction accounts | $365,220,000 | 1,311 |
| Individuals, partnerships, and corporations | $364,417,000 | 1,213 |
| U.S. Government | $0 | 264 |
| States and political subdivisions in the U.S. | $776,000 | 3,883 |
| Commercial banks and other depository institutions in the U.S. | $27,000 | 1,692 |
| Foreign deposits | $0 | 46 |
| Banks in foreign countries | $0 | 37 |
| Foreign governments and official institutions | $0 | 20 |
| 2022-03-31 | Rank | |
| Nontransaction accounts | $351,542,000 | 1,362 |
| Individuals, partnerships, and corporations | $350,781,000 | 1,269 |
| U.S. Government | $0 | 255 |
| States and political subdivisions in the U.S. | $735,000 | 3,922 |
| Commercial banks and other depository institutions in the U.S. | $26,000 | 1,705 |
| Foreign deposits | $0 | 48 |
| Banks in foreign countries | $0 | 39 |
| Foreign governments and official institutions | $0 | 21 |
| 2021-12-31 | Rank | |
| Nontransaction accounts | $342,065,000 | 1,388 |
| Individuals, partnerships, and corporations | $341,423,000 | 1,296 |
| U.S. Government | $0 | 265 |
| States and political subdivisions in the U.S. | $616,000 | 4,022 |
| Commercial banks and other depository institutions in the U.S. | $26,000 | 1,730 |
| Foreign deposits | $0 | 47 |
| Banks in foreign countries | $0 | 38 |
| Foreign governments and official institutions | $0 | 21 |
| 2021-09-30 | Rank | |
| Nontransaction accounts | $368,148,000 | 1,349 |
| Individuals, partnerships, and corporations | $367,661,000 | 1,256 |
| U.S. Government | $0 | 267 |
| States and political subdivisions in the U.S. | $461,000 | 4,149 |
| Commercial banks and other depository institutions in the U.S. | $26,000 | 1,779 |
| Foreign deposits | $0 | 49 |
| Banks in foreign countries | $0 | 38 |
| Foreign governments and official institutions | $0 | 23 |
| 2021-06-30 | Rank | |
| Nontransaction accounts | $357,076,000 | 1,370 |
| Individuals, partnerships, and corporations | $356,374,000 | 1,281 |
| U.S. Government | $0 | 261 |
| States and political subdivisions in the U.S. | $677,000 | 4,082 |
| Commercial banks and other depository institutions in the U.S. | $25,000 | 1,800 |
| Foreign deposits | $0 | 52 |
| Banks in foreign countries | $0 | 40 |
| Foreign governments and official institutions | $0 | 24 |
| 2021-03-31 | Rank | |
| Nontransaction accounts | $347,154,000 | 1,392 |
| Individuals, partnerships, and corporations | $346,657,000 | 1,298 |
| U.S. Government | $0 | 259 |
| States and political subdivisions in the U.S. | $472,000 | 4,204 |
| Commercial banks and other depository institutions in the U.S. | $25,000 | 1,828 |
| Foreign deposits | $0 | 54 |
| Banks in foreign countries | $0 | 41 |
| Foreign governments and official institutions | $0 | 25 |
| 2020-12-31 | Rank | |
| Nontransaction accounts | $332,750,000 | 1,412 |
| Individuals, partnerships, and corporations | $332,106,000 | 1,325 |
| U.S. Government | $0 | 268 |
| States and political subdivisions in the U.S. | $619,000 | 4,142 |
| Commercial banks and other depository institutions in the U.S. | $25,000 | 1,852 |
| Foreign deposits | $0 | 50 |
| Banks in foreign countries | $0 | 39 |
| Foreign governments and official institutions | $0 | 22 |
| 2020-09-30 | Rank | |
| Nontransaction accounts | $326,561,000 | 1,429 |
| Individuals, partnerships, and corporations | $325,921,000 | 1,344 |
| U.S. Government | $0 | 269 |
| States and political subdivisions in the U.S. | $615,000 | 4,173 |
| Commercial banks and other depository institutions in the U.S. | $25,000 | 1,868 |
| Foreign deposits | $0 | 50 |
| Banks in foreign countries | $0 | 39 |
| Foreign governments and official institutions | $0 | 22 |
| 2020-06-30 | Rank | |
| Nontransaction accounts | $317,199,000 | 1,454 |
| Individuals, partnerships, and corporations | $316,608,000 | 1,370 |
| U.S. Government | $0 | 272 |
| States and political subdivisions in the U.S. | $566,000 | 4,240 |
| Commercial banks and other depository institutions in the U.S. | $25,000 | 1,899 |
| Foreign deposits | $0 | 48 |
| Banks in foreign countries | $0 | 38 |
| Foreign governments and official institutions | $0 | 21 |
| 2020-03-31 | Rank | |
| Nontransaction accounts | $594,994,000 | 910 |
| Individuals, partnerships, and corporations | $589,827,000 | 842 |
| U.S. Government | $0 | 269 |
| States and political subdivisions in the U.S. | $5,142,000 | 2,727 |
| Commercial banks and other depository institutions in the U.S. | $25,000 | 1,916 |
| Foreign deposits | $0 | 48 |
| Banks in foreign countries | $0 | 40 |
| Foreign governments and official institutions | $0 | 20 |
| 2019-12-31 | Rank | |
| Nontransaction accounts | $604,486,000 | 889 |
| Individuals, partnerships, and corporations | $597,643,000 | 827 |
| U.S. Government | $0 | 272 |
| States and political subdivisions in the U.S. | $6,818,000 | 2,456 |
| Commercial banks and other depository institutions in the U.S. | $25,000 | 1,909 |
| Foreign deposits | $0 | 49 |
| Banks in foreign countries | $0 | 40 |
| Foreign governments and official institutions | $0 | 21 |
| 2019-09-30 | Rank | |
| Nontransaction accounts | $602,268,000 | 895 |
| Individuals, partnerships, and corporations | $596,324,000 | 826 |
| U.S. Government | $0 | 274 |
| States and political subdivisions in the U.S. | $5,919,000 | 2,618 |
| Commercial banks and other depository institutions in the U.S. | $25,000 | 1,904 |
| Foreign deposits | $0 | 47 |
| Banks in foreign countries | $0 | 41 |
| Foreign governments and official institutions | $0 | 20 |
| 2019-06-30 | Rank | |
| Nontransaction accounts | $583,571,000 | 910 |
| Individuals, partnerships, and corporations | $576,985,000 | 839 |
| U.S. Government | $0 | 279 |
| States and political subdivisions in the U.S. | $6,561,000 | 2,500 |
| Commercial banks and other depository institutions in the U.S. | $25,000 | 1,912 |
| Foreign deposits | $0 | 59 |
| Banks in foreign countries | $0 | 44 |
| Foreign governments and official institutions | $0 | 28 |
| 2019-03-31 | Rank | |
| Nontransaction accounts | $595,610,000 | 880 |
| Individuals, partnerships, and corporations | $589,715,000 | 811 |
| U.S. Government | $0 | 280 |
| States and political subdivisions in the U.S. | $5,871,000 | 2,660 |
| Commercial banks and other depository institutions in the U.S. | $24,000 | 1,944 |
| Foreign deposits | $0 | 55 |
| Banks in foreign countries | $0 | 48 |
| Foreign governments and official institutions | $0 | 21 |
| 2018-12-31 | Rank | |
| Nontransaction accounts | $586,596,000 | 884 |
| Individuals, partnerships, and corporations | $579,773,000 | 812 |
| U.S. Government | $0 | 281 |
| States and political subdivisions in the U.S. | $6,799,000 | 2,501 |
| Commercial banks and other depository institutions in the U.S. | $24,000 | 1,960 |
| Foreign deposits | $0 | 57 |
| Banks in foreign countries | $0 | 50 |
| Foreign governments and official institutions | $0 | 20 |
| 2018-09-30 | Rank | |
| Nontransaction accounts | $608,487,000 | 840 |
| Individuals, partnerships, and corporations | $603,503,000 | 762 |
| U.S. Government | $0 | 279 |
| States and political subdivisions in the U.S. | $4,960,000 | 2,826 |
| Commercial banks and other depository institutions in the U.S. | $24,000 | 1,983 |
| Foreign deposits | $0 | 54 |
| Banks in foreign countries | $0 | 46 |
| Foreign governments and official institutions | $0 | 21 |
| 2018-06-30 | Rank | |
| Nontransaction accounts | $587,177,000 | 859 |
| Individuals, partnerships, and corporations | $580,183,000 | 784 |
| U.S. Government | $0 | 286 |
| States and political subdivisions in the U.S. | $6,970,000 | 2,479 |
| Commercial banks and other depository institutions in the U.S. | $24,000 | 1,996 |
| Foreign deposits | $0 | 73 |
| Banks in foreign countries | $0 | 46 |
| Foreign governments and official institutions | $0 | 39 |
| 2018-03-31 | Rank | |
| Nontransaction accounts | $593,742,000 | 840 |
| Individuals, partnerships, and corporations | $588,118,000 | 768 |
| U.S. Government | $0 | 287 |
| States and political subdivisions in the U.S. | $5,600,000 | 2,735 |
| Commercial banks and other depository institutions in the U.S. | $24,000 | 1,983 |
| Foreign deposits | $0 | 55 |
| Banks in foreign countries | $0 | 48 |
| Foreign governments and official institutions | $0 | 20 |
| 2017-12-31 | Rank | |
| Nontransaction accounts | $596,339,000 | 834 |
| Individuals, partnerships, and corporations | $590,114,000 | 763 |
| U.S. Government | $0 | 284 |
| States and political subdivisions in the U.S. | $6,201,000 | 2,645 |
| Commercial banks and other depository institutions in the U.S. | $24,000 | 1,997 |
| Foreign deposits | $0 | 54 |
| Banks in foreign countries | $0 | 46 |
| Foreign governments and official institutions | $0 | 20 |
| 2017-09-30 | Rank | |
| Nontransaction accounts | $594,480,000 | 839 |
| Individuals, partnerships, and corporations | $590,441,000 | 773 |
| U.S. Government | $0 | 285 |
| States and political subdivisions in the U.S. | $4,015,000 | 3,163 |
| Commercial banks and other depository institutions in the U.S. | $24,000 | 2,045 |
| Foreign deposits | $0 | 54 |
| Banks in foreign countries | $0 | 47 |
| Foreign governments and official institutions | $0 | 20 |
| 2017-06-30 | Rank | |
| Nontransaction accounts | $546,859,000 | 902 |
| Individuals, partnerships, and corporations | $542,285,000 | 826 |
| U.S. Government | $0 | 300 |
| States and political subdivisions in the U.S. | $4,550,000 | 3,023 |
| Commercial banks and other depository institutions in the U.S. | $24,000 | 2,104 |
| Foreign deposits | $0 | 55 |
| Banks in foreign countries | $0 | 47 |
| Foreign governments and official institutions | $0 | 21 |
| 2017-03-31 | Rank | |
| Nontransaction accounts | $551,162,000 | 898 |
| Individuals, partnerships, and corporations | $545,709,000 | 826 |
| U.S. Government | $0 | 316 |
| States and political subdivisions in the U.S. | $5,429,000 | 2,858 |
| Commercial banks and other depository institutions in the U.S. | $24,000 | 2,140 |
| Foreign deposits | $0 | 55 |
| Banks in foreign countries | $0 | 48 |
| Foreign governments and official institutions | $0 | 20 |
| 2016-12-31 | Rank | |
| Nontransaction accounts | $540,928,000 | 899 |
| Individuals, partnerships, and corporations | $535,634,000 | 824 |
| U.S. Government | $0 | 325 |
| States and political subdivisions in the U.S. | $5,270,000 | 2,894 |
| Commercial banks and other depository institutions in the U.S. | $24,000 | 2,171 |
| Foreign deposits | $0 | 55 |
| Banks in foreign countries | $0 | 48 |
| Foreign governments and official institutions | $0 | 20 |
| 2016-09-30 | Rank | |
| Nontransaction accounts | $526,018,000 | 913 |
| Individuals, partnerships, and corporations | $523,215,000 | 833 |
| U.S. Government | $0 | 337 |
| States and political subdivisions in the U.S. | $2,779,000 | 3,662 |
| Commercial banks and other depository institutions in the U.S. | $24,000 | 2,214 |
| Foreign deposits | $0 | 58 |
| Banks in foreign countries | $0 | 50 |
| Foreign governments and official institutions | $0 | 20 |
| 2016-06-30 | Rank | |
| Nontransaction accounts | $485,680,000 | 973 |
| Individuals, partnerships, and corporations | $482,040,000 | 890 |
| U.S. Government | $0 | 328 |
| States and political subdivisions in the U.S. | $3,616,000 | 3,405 |
| Commercial banks and other depository institutions in the U.S. | $24,000 | 2,259 |
| Foreign deposits | $0 | 53 |
| Banks in foreign countries | $0 | 44 |
| Foreign governments and official institutions | $0 | 21 |
| 2016-03-31 | Rank | |
| Nontransaction accounts | $479,726,000 | 991 |
| Individuals, partnerships, and corporations | $475,857,000 | 908 |
| U.S. Government | $0 | 326 |
| States and political subdivisions in the U.S. | $3,845,000 | 3,333 |
| Commercial banks and other depository institutions in the U.S. | $24,000 | 2,280 |
| Foreign deposits | $0 | 55 |
| Banks in foreign countries | $0 | 45 |
| Foreign governments and official institutions | $0 | 21 |
| 2015-12-31 | Rank | |
| Nontransaction accounts | $451,445,000 | 1,020 |
| Individuals, partnerships, and corporations | $447,694,000 | 932 |
| U.S. Government | $0 | 336 |
| States and political subdivisions in the U.S. | $3,727,000 | 3,380 |
| Commercial banks and other depository institutions in the U.S. | $24,000 | 2,359 |
| Foreign deposits | $0 | 56 |
| Banks in foreign countries | $0 | 45 |
| Foreign governments and official institutions | $0 | 22 |
| 2015-09-30 | Rank | |
| Nontransaction accounts | $458,484,000 | 1,008 |
| Individuals, partnerships, and corporations | $454,849,000 | 926 |
| U.S. Government | $0 | 347 |
| States and political subdivisions in the U.S. | $3,586,000 | 3,440 |
| Commercial banks and other depository institutions in the U.S. | $49,000 | 2,402 |
| Foreign deposits | $0 | 55 |
| Banks in foreign countries | $0 | 45 |
| Foreign governments and official institutions | $0 | 21 |
| 2015-06-30 | Rank | |
| Nontransaction accounts | $435,140,000 | 1,045 |
| Individuals, partnerships, and corporations | $429,983,000 | 960 |
| U.S. Government | $0 | 340 |
| States and political subdivisions in the U.S. | $5,083,000 | 2,971 |
| Commercial banks and other depository institutions in the U.S. | $74,000 | 2,404 |
| Foreign deposits | $0 | 55 |
| Banks in foreign countries | $0 | 45 |
| Foreign governments and official institutions | $0 | 20 |
| 2015-03-31 | Rank | |
| Nontransaction accounts | $424,058,000 | 1,079 |
| Individuals, partnerships, and corporations | $419,485,000 | 998 |
| U.S. Government | $0 | 342 |
| States and political subdivisions in the U.S. | $4,499,000 | 3,175 |
| Commercial banks and other depository institutions in the U.S. | $74,000 | 2,400 |
| Foreign deposits | $0 | 57 |
| Banks in foreign countries | $0 | 47 |
| Foreign governments and official institutions | $0 | 21 |
| 2014-12-31 | Rank | |
| Nontransaction accounts | $419,088,000 | 1,082 |
| Individuals, partnerships, and corporations | $414,534,000 | 996 |
| U.S. Government | $0 | 352 |
| States and political subdivisions in the U.S. | $4,480,000 | 3,177 |
| Commercial banks and other depository institutions in the U.S. | $74,000 | 2,466 |
| Foreign deposits | $0 | 52 |
| Banks in foreign countries | $0 | 44 |
| Foreign governments and official institutions | $0 | 20 |
| 2014-09-30 | Rank | |
| Nontransaction accounts | $411,852,000 | 1,106 |
| Individuals, partnerships, and corporations | $408,185,000 | 1,019 |
| U.S. Government | $0 | 351 |
| States and political subdivisions in the U.S. | $3,272,000 | 3,614 |
| Commercial banks and other depository institutions in the U.S. | $395,000 | 1,956 |
| Foreign deposits | $0 | 57 |
| Banks in foreign countries | $0 | 48 |
| Foreign governments and official institutions | $0 | 20 |
| 2014-06-30 | Rank | |
| Nontransaction accounts | $397,169,000 | 1,131 |
| Individuals, partnerships, and corporations | $392,861,000 | 1,049 |
| U.S. Government | $0 | 348 |
| States and political subdivisions in the U.S. | $4,098,000 | 3,308 |
| Commercial banks and other depository institutions in the U.S. | $210,000 | 2,338 |
| Foreign deposits | $0 | 52 |
| Banks in foreign countries | $0 | 42 |
| Foreign governments and official institutions | $0 | 20 |
| 2014-03-31 | Rank | |
| Nontransaction accounts | $382,944,000 | 1,192 |
| Individuals, partnerships, and corporations | $378,940,000 | 1,108 |
| U.S. Government | $0 | 355 |
| States and political subdivisions in the U.S. | $3,814,000 | 3,426 |
| Commercial banks and other depository institutions in the U.S. | $190,000 | 2,412 |
| Foreign deposits | $0 | 49 |
| Banks in foreign countries | $0 | 41 |
| Foreign governments and official institutions | $0 | 19 |
| 2013-12-31 | Rank | |
| Nontransaction accounts | $386,860,000 | 1,175 |
| Individuals, partnerships, and corporations | $383,035,000 | 1,090 |
| U.S. Government | $0 | 362 |
| States and political subdivisions in the U.S. | $3,601,000 | 3,495 |
| Commercial banks and other depository institutions in the U.S. | $224,000 | 2,361 |
| Foreign deposits | $0 | 57 |
| Banks in foreign countries | $0 | 44 |
| Foreign governments and official institutions | $0 | 24 |
| 2013-09-30 | Rank | |
| Nontransaction accounts | $377,345,000 | 1,204 |
| Individuals, partnerships, and corporations | $373,283,000 | 1,127 |
| U.S. Government | $0 | 368 |
| States and political subdivisions in the U.S. | $3,853,000 | 3,412 |
| Commercial banks and other depository institutions in the U.S. | $209,000 | 2,423 |
| Foreign deposits | $0 | 50 |
| Banks in foreign countries | $0 | 42 |
| Foreign governments and official institutions | $0 | 20 |
| 2013-06-30 | Rank | |
| Nontransaction accounts | $356,737,000 | 1,262 |
| Individuals, partnerships, and corporations | $353,232,000 | 1,178 |
| U.S. Government | $0 | 361 |
| States and political subdivisions in the U.S. | $3,261,000 | 3,652 |
| Commercial banks and other depository institutions in the U.S. | $244,000 | 2,311 |
| Foreign deposits | $0 | 54 |
| Banks in foreign countries | $0 | 46 |
| Foreign governments and official institutions | $0 | 21 |
| 2013-03-31 | Rank | |
| Nontransaction accounts | $346,685,000 | 1,316 |
| Individuals, partnerships, and corporations | $342,531,000 | 1,211 |
| U.S. Government | $0 | 362 |
| States and political subdivisions in the U.S. | $3,820,000 | 3,456 |
| Commercial banks and other depository institutions in the U.S. | $334,000 | 2,123 |
| Foreign deposits | $0 | 47 |
| Banks in foreign countries | $0 | 39 |
| Foreign governments and official institutions | $0 | 17 |
| 2012-12-31 | Rank | |
| Nontransaction accounts | $357,511,000 | 1,271 |
| Individuals, partnerships, and corporations | $353,889,000 | 1,183 |
| U.S. Government | $0 | 376 |
| States and political subdivisions in the U.S. | $3,388,000 | 3,622 |
| Commercial banks and other depository institutions in the U.S. | $234,000 | 2,459 |
| Foreign deposits | $0 | 52 |
| Banks in foreign countries | $0 | 42 |
| Foreign governments and official institutions | $0 | 20 |
| 2012-09-30 | Rank | |
| Nontransaction accounts | $354,057,000 | 1,293 |
| Individuals, partnerships, and corporations | $350,102,000 | 1,199 |
| U.S. Government | $0 | 388 |
| States and political subdivisions in the U.S. | $3,681,000 | 3,498 |
| Commercial banks and other depository institutions in the U.S. | $274,000 | 2,234 |
| Foreign deposits | $0 | 50 |
| Banks in foreign countries | $0 | 41 |
| Foreign governments and official institutions | $0 | 19 |
| 2012-06-30 | Rank | |
| Nontransaction accounts | $332,476,000 | 1,360 |
| Individuals, partnerships, and corporations | $329,084,000 | 1,258 |
| U.S. Government | $0 | 389 |
| States and political subdivisions in the U.S. | $2,947,000 | 3,869 |
| Commercial banks and other depository institutions in the U.S. | $445,000 | 2,102 |
| Foreign deposits | $0 | 90 |
| Banks in foreign countries | $0 | 46 |
| Foreign governments and official institutions | $0 | 55 |
| 2012-03-31 | Rank | |
| Nontransaction accounts | $316,377,000 | 1,444 |
| Individuals, partnerships, and corporations | $313,129,000 | 1,334 |
| U.S. Government | $0 | 395 |
| States and political subdivisions in the U.S. | $2,994,000 | 3,914 |
| Commercial banks and other depository institutions in the U.S. | $254,000 | 2,293 |
| Foreign deposits | $0 | 86 |
| Banks in foreign countries | $0 | 40 |
| Foreign governments and official institutions | $0 | 55 |
| 2011-12-31 | Rank | |
| Nontransaction accounts | $309,919,000 | 1,460 |
| Individuals, partnerships, and corporations | $307,305,000 | 1,356 |
| U.S. Government | $0 | 357 |
| States and political subdivisions in the U.S. | $2,350,000 | 4,097 |
| Commercial banks and other depository institutions in the U.S. | $264,000 | 2,165 |
| Foreign deposits | $0 | 87 |
| Banks in foreign countries | $0 | 42 |
| Foreign governments and official institutions | $0 | 56 |
| 2011-09-30 | Rank | |
| Nontransaction accounts | $314,770,000 | 1,441 |
| Individuals, partnerships, and corporations | $310,709,000 | 1,350 |
| U.S. Government | $0 | 364 |
| States and political subdivisions in the U.S. | $3,567,000 | 3,476 |
| Commercial banks and other depository institutions in the U.S. | $494,000 | 1,921 |
| Foreign deposits | $0 | 91 |
| Banks in foreign countries | $0 | 45 |
| Foreign governments and official institutions | $0 | 56 |
| 2011-06-30 | Rank | |
| Nontransaction accounts | $296,271,000 | 1,529 |
| Individuals, partnerships, and corporations | $292,867,000 | 1,429 |
| U.S. Government | $0 | 372 |
| States and political subdivisions in the U.S. | $3,074,000 | 3,737 |
| Commercial banks and other depository institutions in the U.S. | $330,000 | 2,159 |
| Foreign deposits | $0 | 90 |
| Banks in foreign countries | $0 | 45 |
| Foreign governments and official institutions | $0 | 53 |
| 2011-03-31 | Rank | |
| Nontransaction accounts | $296,920,000 | 1,538 |
| Individuals, partnerships, and corporations | $293,655,000 | 1,441 |
| U.S. Government | $0 | 362 |
| States and political subdivisions in the U.S. | $2,914,000 | 3,829 |
| Commercial banks and other depository institutions in the U.S. | $351,000 | 2,136 |
| Foreign deposits | $0 | 81 |
| Banks in foreign countries | $0 | 39 |
| Foreign governments and official institutions | $0 | 52 |
| 2010-12-31 | Rank | |
| Nontransaction accounts | $288,972,000 | 1,579 |
| Individuals, partnerships, and corporations | $288,141,000 | 1,464 |
| U.S. Government | $0 | 387 |
| States and political subdivisions in the U.S. | $533,000 | 5,511 |
| Commercial banks and other depository institutions in the U.S. | $298,000 | 2,200 |
| Foreign deposits | $0 | 84 |
| Banks in foreign countries | $0 | 42 |
| Foreign governments and official institutions | $0 | 51 |
| 2010-09-30 | Rank | |
| Nontransaction accounts | $289,544,000 | 1,609 |
| Individuals, partnerships, and corporations | $288,500,000 | 1,494 |
| U.S. Government | $0 | 391 |
| States and political subdivisions in the U.S. | $501,000 | 5,616 |
| Commercial banks and other depository institutions in the U.S. | $543,000 | 1,918 |
| Foreign deposits | $0 | 100 |
| Banks in foreign countries | $0 | 46 |
| Foreign governments and official institutions | $0 | 63 |
| 2010-06-30 | Rank | |
| Nontransaction accounts | $289,178,000 | 1,606 |
| Individuals, partnerships, and corporations | $287,960,000 | 1,501 |
| U.S. Government | $0 | 391 |
| States and political subdivisions in the U.S. | $850,000 | 5,331 |
| Commercial banks and other depository institutions in the U.S. | $368,000 | 2,158 |
| Foreign deposits | $0 | 93 |
| Banks in foreign countries | $0 | 45 |
| Foreign governments and official institutions | $0 | 59 |
| 2010-03-31 | Rank | |
| Nontransaction accounts | $281,312,000 | 1,694 |
| Individuals, partnerships, and corporations | $279,150,000 | 1,588 |
| U.S. Government | $0 | 418 |
| States and political subdivisions in the U.S. | $1,820,000 | 4,664 |
| Commercial banks and other depository institutions in the U.S. | $342,000 | 2,218 |
| Foreign deposits | $0 | 95 |
| Banks in foreign countries | $0 | 49 |
| Foreign governments and official institutions | $0 | 59 |
| 2009-12-31 | Rank | |
| Nontransaction accounts | $274,414,000 | 1,739 |
| Individuals, partnerships, and corporations | $272,881,000 | 1,632 |
| U.S. Government | $0 | 415 |
| States and political subdivisions in the U.S. | $1,261,000 | 5,047 |
| Commercial banks and other depository institutions in the U.S. | $272,000 | 2,295 |
| Foreign deposits | $0 | 96 |
| Banks in foreign countries | $0 | 49 |
| Foreign governments and official institutions | $0 | 59 |
| 2009-09-30 | Rank | |
| Nontransaction accounts | $283,128,000 | 1,703 |
| Individuals, partnerships, and corporations | $281,656,000 | 1,599 |
| U.S. Government | $0 | 411 |
| States and political subdivisions in the U.S. | $1,114,000 | 5,187 |
| Commercial banks and other depository institutions in the U.S. | $358,000 | 2,195 |
| Foreign deposits | $0 | 137 |
| Banks in foreign countries | $0 | 55 |
| Foreign governments and official institutions | $0 | 93 |
| 2009-06-30 | Rank | |
| Nontransaction accounts | $283,825,000 | 1,705 |
| Individuals, partnerships, and corporations | $279,170,000 | 1,621 |
| U.S. Government | $0 | 405 |
| States and political subdivisions in the U.S. | $4,116,000 | 3,457 |
| Commercial banks and other depository institutions in the U.S. | $539,000 | 2,003 |
| Foreign deposits | $0 | 133 |
| Banks in foreign countries | $0 | 57 |
| Foreign governments and official institutions | $0 | 89 |
| 2009-03-31 | Rank | |
| Nontransaction accounts | $331,406,000 | 1,490 |
| Individuals, partnerships, and corporations | $325,037,000 | 1,408 |
| U.S. Government | $0 | 418 |
| States and political subdivisions in the U.S. | $5,990,000 | 2,883 |
| Commercial banks and other depository institutions in the U.S. | $379,000 | 2,157 |
| Foreign deposits | $0 | 150 |
| Banks in foreign countries | $0 | 61 |
| Foreign governments and official institutions | $0 | 99 |
| 2008-12-31 | Rank | |
| Nontransaction accounts | $250,428,000 | 1,850 |
| Individuals, partnerships, and corporations | $241,077,000 | 1,769 |
| U.S. Government | $0 | 428 |
| States and political subdivisions in the U.S. | $8,404,000 | 2,270 |
| Commercial banks and other depository institutions in the U.S. | $947,000 | 1,654 |
| Foreign deposits | $0 | 127 |
| Banks in foreign countries | $0 | 48 |
| Foreign governments and official institutions | $0 | 89 |
| 2008-09-30 | Rank | |
| Nontransaction accounts | $243,559,000 | 1,874 |
| Individuals, partnerships, and corporations | $238,614,000 | 1,784 |
| U.S. Government | $0 | 443 |
| States and political subdivisions in the U.S. | $4,487,000 | 3,237 |
| Commercial banks and other depository institutions in the U.S. | $458,000 | 1,836 |
| Foreign deposits | $0 | 56 |
| Banks in foreign countries | $0 | 48 |
| Foreign governments and official institutions | $0 | 19 |
| 2008-06-30 | Rank | |
| Nontransaction accounts | $239,650,000 | 1,878 |
| Individuals, partnerships, and corporations | $235,520,000 | 1,788 |
| U.S. Government | $0 | 442 |
| States and political subdivisions in the U.S. | $3,866,000 | 3,482 |
| Commercial banks and other depository institutions in the U.S. | $264,000 | 1,953 |
| Foreign deposits | $0 | 65 |
| Banks in foreign countries | $0 | 53 |
| Foreign governments and official institutions | $0 | 25 |
| 2008-03-31 | Rank | |
| Nontransaction accounts | $187,879,000 | 2,293 |
| Individuals, partnerships, and corporations | $184,332,000 | 2,202 |
| U.S. Government | $0 | 430 |
| States and political subdivisions in the U.S. | $3,327,000 | 3,748 |
| Commercial banks and other depository institutions in the U.S. | $220,000 | 1,902 |
| Foreign deposits | $0 | 68 |
| Banks in foreign countries | $0 | 57 |
| Foreign governments and official institutions | $0 | 22 |
| 2007-12-31 | Rank | |
| Nontransaction accounts | $184,327,000 | 2,300 |
| Individuals, partnerships, and corporations | $180,302,000 | 2,205 |
| U.S. Government | $0 | 444 |
| States and political subdivisions in the U.S. | $3,644,000 | 3,525 |
| Commercial banks and other depository institutions in the U.S. | $381,000 | 1,599 |
| Foreign deposits | $0 | 65 |
| Banks in foreign countries | $0 | 55 |
| Foreign governments and official institutions | $0 | 23 |
| 2007-09-30 | Rank | |
| Nontransaction accounts | $188,425,000 | 2,242 |
| Individuals, partnerships, and corporations | $186,106,000 | 2,152 |
| U.S. Government | $0 | 437 |
| States and political subdivisions in the U.S. | $2,086,000 | 4,350 |
| Commercial banks and other depository institutions in the U.S. | $233,000 | 1,700 |
| Foreign deposits | $0 | 63 |
| Banks in foreign countries | $0 | 54 |
| Foreign governments and official institutions | $0 | 23 |
| 2007-06-30 | Rank | |
| Nontransaction accounts | $177,012,000 | 2,369 |
| Individuals, partnerships, and corporations | $175,169,000 | 2,262 |
| U.S. Government | $0 | 440 |
| States and political subdivisions in the U.S. | $1,419,000 | 4,900 |
| Commercial banks and other depository institutions in the U.S. | $424,000 | 1,480 |
| Foreign deposits | $0 | 61 |
| Banks in foreign countries | $0 | 52 |
| Foreign governments and official institutions | $0 | 22 |
| 2007-03-31 | Rank | |
| Nontransaction accounts | $177,399,000 | 2,344 |
| Individuals, partnerships, and corporations | $176,214,000 | 2,231 |
| U.S. Government | $0 | 436 |
| States and political subdivisions in the U.S. | $540,000 | 5,895 |
| Commercial banks and other depository institutions in the U.S. | $645,000 | 1,344 |
| Foreign deposits | $0 | 58 |
| Banks in foreign countries | $0 | 49 |
| Foreign governments and official institutions | $0 | 24 |
| 2006-12-31 | Rank | |
| Nontransaction accounts | $173,535,000 | 2,349 |
| Individuals, partnerships, and corporations | $173,044,000 | 2,222 |
| U.S. Government | $0 | 444 |
| States and political subdivisions in the U.S. | $228,000 | 6,326 |
| Commercial banks and other depository institutions in the U.S. | $263,000 | 1,693 |
| Foreign deposits | $0 | 60 |
| Banks in foreign countries | $0 | 53 |
| Foreign governments and official institutions | $0 | 20 |
| 2006-09-30 | Rank | |
| Nontransaction accounts | $169,438,000 | 2,358 |
| Individuals, partnerships, and corporations | $168,459,000 | 2,249 |
| U.S. Government | $0 | 424 |
| States and political subdivisions in the U.S. | $709,000 | 5,666 |
| Commercial banks and other depository institutions in the U.S. | $270,000 | 1,685 |
| Foreign deposits | $0 | 63 |
| Banks in foreign countries | $0 | 53 |
| Foreign governments and official institutions | $0 | 23 |
| 2006-06-30 | Rank | |
| Nontransaction accounts | $159,256,000 | 2,438 |
| Individuals, partnerships, and corporations | $158,453,000 | 2,327 |
| U.S. Government | $0 | 424 |
| States and political subdivisions in the U.S. | $690,000 | 5,751 |
| Commercial banks and other depository institutions in the U.S. | $113,000 | 1,923 |
| Foreign deposits | $0 | 62 |
| Banks in foreign countries | $0 | 53 |
| Foreign governments and official institutions | $0 | 22 |
| 2006-03-31 | Rank | |
| Nontransaction accounts | $160,343,000 | 2,390 |
| Individuals, partnerships, and corporations | $159,196,000 | 2,269 |
| U.S. Government | $0 | 427 |
| States and political subdivisions in the U.S. | $918,000 | 5,496 |
| Commercial banks and other depository institutions in the U.S. | $229,000 | 1,702 |
| Foreign deposits | $0 | 57 |
| Banks in foreign countries | $0 | 52 |
| Foreign governments and official institutions | $0 | 22 |
| 2005-12-31 | Rank | |
| Nontransaction accounts | $161,186,000 | 2,340 |
| Individuals, partnerships, and corporations | $159,248,000 | 2,225 |
| U.S. Government | $0 | 437 |
| States and political subdivisions in the U.S. | $1,824,000 | 4,580 |
| Commercial banks and other depository institutions in the U.S. | $114,000 | 1,871 |
| Foreign deposits | $0 | 58 |
| Banks in foreign countries | $0 | 51 |
| Foreign governments and official institutions | $0 | 23 |
| 2005-09-30 | Rank | |
| Nontransaction accounts | $162,259,000 | 2,278 |
| Individuals, partnerships, and corporations | $159,948,000 | 2,173 |
| U.S. Government | $0 | 449 |
| States and political subdivisions in the U.S. | $1,646,000 | 4,754 |
| Commercial banks and other depository institutions in the U.S. | $665,000 | 1,382 |
| Foreign deposits | $0 | 58 |
| Banks in foreign countries | $0 | 49 |
| Foreign governments and official institutions | $0 | 26 |
| 2005-06-30 | Rank | |
| Nontransaction accounts | $163,663,000 | 2,199 |
| Individuals, partnerships, and corporations | $161,539,000 | 2,099 |
| U.S. Government | $0 | 447 |
| States and political subdivisions in the U.S. | $1,757,000 | 4,664 |
| Commercial banks and other depository institutions in the U.S. | $367,000 | 1,569 |
| Foreign deposits | $0 | 50 |
| Banks in foreign countries | $0 | 43 |
| Foreign governments and official institutions | $0 | 23 |
| 2005-03-31 | Rank | |
| Nontransaction accounts | $151,473,000 | 2,342 |
| Individuals, partnerships, and corporations | $149,669,000 | 2,212 |
| U.S. Government | $0 | 447 |
| States and political subdivisions in the U.S. | $1,328,000 | 5,132 |
| Commercial banks and other depository institutions in the U.S. | $476,000 | 1,494 |
| Foreign deposits | $0 | 57 |
| Banks in foreign countries | $0 | 49 |
| Foreign governments and official institutions | $0 | 24 |
| 2004-12-31 | Rank | |
| Nontransaction accounts | $148,769,000 | 2,338 |
| Individuals, partnerships, and corporations | $146,970,000 | 2,216 |
| U.S. Government | $0 | 452 |
| States and political subdivisions in the U.S. | $1,587,000 | 4,858 |
| Commercial banks and other depository institutions in the U.S. | $212,000 | 1,695 |
| Foreign deposits | $0 | 60 |
| Banks in foreign countries | $0 | 51 |
| Foreign governments and official institutions | $0 | 22 |
| 2004-09-30 | Rank | |
| Nontransaction accounts | $151,788,000 | 2,270 |
| Individuals, partnerships, and corporations | $149,711,000 | 2,150 |
| U.S. Government | $0 | 448 |
| States and political subdivisions in the U.S. | $1,735,000 | 4,674 |
| Commercial banks and other depository institutions in the U.S. | $342,000 | 1,558 |
| Foreign deposits | $0 | 64 |
| Banks in foreign countries | $0 | 51 |
| Foreign governments and official institutions | $0 | 26 |
| 2004-06-30 | Rank | |
| Nontransaction accounts | $156,432,000 | 2,190 |
| Individuals, partnerships, and corporations | $153,946,000 | 2,081 |
| U.S. Government | $0 | 455 |
| States and political subdivisions in the U.S. | $2,105,000 | 4,394 |
| Commercial banks and other depository institutions in the U.S. | $381,000 | 1,560 |
| Foreign deposits | $0 | 61 |
| Banks in foreign countries | $0 | 51 |
| Foreign governments and official institutions | $0 | 22 |
| 2004-03-31 | Rank | |
| Nontransaction accounts | $154,210,000 | 2,205 |
| Individuals, partnerships, and corporations | $151,213,000 | 2,096 |
| U.S. Government | $0 | 442 |
| States and political subdivisions in the U.S. | $2,759,000 | 3,947 |
| Commercial banks and other depository institutions in the U.S. | $238,000 | 1,704 |
| Foreign deposits | $0 | 51 |
| Banks in foreign countries | $0 | 43 |
| Foreign governments and official institutions | $0 | 20 |
| 2003-12-31 | Rank | |
| Nontransaction accounts | $155,264,000 | 1,861 |
| Individuals, partnerships, and corporations | $149,710,000 | 1,790 |
| U.S. Government | $0 | 446 |
| States and political subdivisions in the U.S. | $5,263,000 | 2,631 |
| Commercial banks and other depository institutions in the U.S. | $291,000 | 1,659 |
| Foreign deposits | $0 | 48 |
| Banks in foreign countries | $0 | 40 |
| Foreign governments and official institutions | $0 | 20 |
| 2003-09-30 | Rank | |
| Nontransaction accounts | $156,625,000 | 1,844 |
| Individuals, partnerships, and corporations | $153,721,000 | 1,768 |
| U.S. Government | $0 | 445 |
| States and political subdivisions in the U.S. | $2,516,000 | 4,015 |
| Commercial banks and other depository institutions in the U.S. | $388,000 | 1,565 |
| Foreign deposits | $0 | 54 |
| Banks in foreign countries | $0 | 43 |
| Foreign governments and official institutions | $0 | 22 |
| 2003-06-30 | Rank | |
| Nontransaction accounts | $154,726,000 | 1,836 |
| Individuals, partnerships, and corporations | $151,800,000 | 1,749 |
| U.S. Government | $0 | 453 |
| States and political subdivisions in the U.S. | $2,846,000 | 3,790 |
| Commercial banks and other depository institutions in the U.S. | $80,000 | 2,305 |
| Foreign deposits | $0 | 54 |
| Banks in foreign countries | $0 | 44 |
| Foreign governments and official institutions | $0 | 19 |
| 2003-03-31 | Rank | |
| Nontransaction accounts | $153,746,000 | 1,841 |
| Individuals, partnerships, and corporations | $147,755,000 | 1,786 |
| U.S. Government | $0 | 443 |
| States and political subdivisions in the U.S. | $5,291,000 | 2,625 |
| Commercial banks and other depository institutions in the U.S. | $700,000 | 1,259 |
| Foreign deposits | $0 | 52 |
| Banks in foreign countries | $0 | 39 |
| Foreign governments and official institutions | $0 | 23 |
| 2002-12-31 | Rank | |
| Nontransaction accounts | $153,082,000 | 1,792 |
| Individuals, partnerships, and corporations | $146,341,000 | 1,753 |
| U.S. Government | $0 | 434 |
| States and political subdivisions in the U.S. | $5,977,000 | 2,326 |
| Commercial banks and other depository institutions in the U.S. | $764,000 | 1,192 |
| Foreign deposits | $0 | 61 |
| Banks in foreign countries | $0 | 48 |
| Foreign governments and official institutions | $0 | 23 |
| 2001-12-31 | Rank | |
| Nontransaction accounts | $162,576,000 | 1,614 |
| Individuals, partnerships, and corporations | $159,610,000 | 1,547 |
| U.S. Government | $0 | 460 |
| States and political subdivisions in the U.S. | $2,625,000 | 3,906 |
| Commercial banks and other depository institutions in the U.S. | $341,000 | 1,300 |
| Foreign deposits | $0 | 67 |
| Banks in foreign countries | $0 | 51 |
| Foreign governments and official institutions | $0 | 31 |
| 2000-12-31 | Rank | |
| Nontransaction accounts | $144,288,000 | 1,714 |
| Individuals, partnerships, and corporations | $142,303,000 | 1,639 |
| U.S. Government | $0 | 416 |
| States and political subdivisions in the U.S. | $1,638,000 | 4,931 |
| Commercial banks and other depository institutions in the U.S. | $347,000 | 1,078 |
| Foreign deposits | $0 | 60 |
| Banks in foreign countries | $0 | 44 |
| Foreign governments and official institutions | $0 | 28 |
| 1999-12-31 | Rank | |
| Nontransaction accounts | $136,977,000 | 1,715 |
| Individuals, partnerships, and corporations | $135,630,000 | 1,624 |
| U.S. Government | $0 | 429 |
| States and political subdivisions in the U.S. | $703,000 | 6,324 |
| Commercial banks and other depository institutions in the U.S. | $644,000 | 880 |
| Foreign deposits | $0 | 56 |
| Banks in foreign countries | $0 | 39 |
| Foreign governments and official institutions | $0 | 27 |
| 1998-12-31 | Rank | |
| Nontransaction accounts | $113,610,000 | 2,001 |
| Individuals, partnerships, and corporations | $112,868,000 | 1,885 |
| U.S. Government | $0 | 441 |
| States and political subdivisions in the U.S. | $549,000 | 6,677 |
| Commercial banks and other depository institutions in the U.S. | $193,000 | 1,402 |
| Foreign deposits | $0 | 61 |
| Banks in foreign countries | $0 | 41 |
| Foreign governments and official institutions | $0 | 27 |
| 1997-12-31 | Rank | |
| Nontransaction accounts | $95,639,000 | 2,329 |
| Individuals, partnerships, and corporations | $95,006,000 | 2,193 |
| U.S. Government | $0 | 459 |
| States and political subdivisions in the U.S. | $271,000 | 7,693 |
| Commercial banks and other depository institutions in the U.S. | $362,000 | 1,117 |
| Foreign deposits | $0 | 70 |
| Banks in foreign countries | $0 | 43 |
| Foreign governments and official institutions | $0 | 33 |
| 1996-12-31 | Rank | |
| Nontransaction accounts | $90,115,000 | 2,495 |
| Individuals, partnerships, and corporations | $89,125,000 | 2,368 |
| U.S. Government | $0 | 475 |
| States and political subdivisions in the U.S. | $908,000 | 6,314 |
| Commercial banks and other depository institutions in the U.S. | $82,000 | 2,062 |
| Foreign deposits | $0 | 75 |
| Banks in foreign countries | $0 | 46 |
| Foreign governments and official institutions | $0 | 35 |
| 1995-12-31 | Rank | |
| Nontransaction accounts | $85,086,000 | 2,595 |
| Individuals, partnerships, and corporations | $83,670,000 | 2,513 |
| U.S. Government | $0 | 502 |
| States and political subdivisions in the U.S. | $1,086,000 | 6,033 |
| Commercial banks and other depository institutions in the U.S. | $330,000 | 1,213 |
| Foreign deposits | $0 | 69 |
| Banks in foreign countries | $0 | 40 |
| Foreign governments and official institutions | $0 | 38 |
| 1994-12-31 | Rank | |
| Nontransaction accounts | $81,358,000 | 2,622 |
| Individuals, partnerships, and corporations | $79,069,000 | 2,549 |
| U.S. Government | $0 | 560 |
| States and political subdivisions in the U.S. | $2,152,000 | 3,954 |
| Commercial banks and other depository institutions in the U.S. | $137,000 | 1,689 |
| Foreign deposits | $0 | 81 |
| Banks in foreign countries | $0 | 44 |
| Foreign governments and official institutions | $0 | 45 |
| 1993-12-31 | Rank | |
| Nontransaction accounts | $79,920,000 | 2,702 |
| Individuals, partnerships, and corporations | $78,394,000 | 2,589 |
| U.S. Government | $0 | 599 |
| States and political subdivisions in the U.S. | $1,341,000 | 5,314 |
| Commercial banks and other depository institutions in the U.S. | $185,000 | 1,867 |
| Foreign deposits | $0 | 81 |
| Banks in foreign countries | $0 | 46 |
| Foreign governments and official institutions | $0 | 44 |
| 1992-12-31 | Rank | |
| Nontransaction accounts | $61,044,000 | 3,595 |
| Individuals, partnerships, and corporations | $60,655,000 | 3,428 |
| U.S. Government | $0 | 667 |
| States and political subdivisions in the U.S. | $193,000 | 9,493 |
| Commercial banks and other depository institutions in the U.S. | $196,000 | 1,755 |
| Foreign deposits | $0 | 90 |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |