Home > Citizens Bank and Trust Company > Nontransaction Accounts
Citizens Bank and Trust Company, Nontransaction Accounts
| 2022-12-31 | Rank | |
| Nontransaction accounts | $291,186,000 | 1,482 |
| Individuals, partnerships, and corporations | $283,994,000 | 1,409 |
| U.S. Government | $0 | 262 |
| States and political subdivisions in the U.S. | $7,192,000 | 2,300 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,728 |
| Foreign deposits | $0 | 64 |
| Banks in foreign countries | $0 | 41 |
| Foreign governments and official institutions | $0 | 35 |
| 2022-09-30 | Rank | |
| Nontransaction accounts | $304,345,000 | 1,455 |
| Individuals, partnerships, and corporations | $297,189,000 | 1,382 |
| U.S. Government | $0 | 256 |
| States and political subdivisions in the U.S. | $7,156,000 | 2,288 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,732 |
| Foreign deposits | $0 | 50 |
| Banks in foreign countries | $0 | 40 |
| Foreign governments and official institutions | $0 | 22 |
| 2022-06-30 | Rank | |
| Nontransaction accounts | $319,975,000 | 1,421 |
| Individuals, partnerships, and corporations | $311,838,000 | 1,354 |
| U.S. Government | $0 | 264 |
| States and political subdivisions in the U.S. | $8,137,000 | 2,203 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,749 |
| Foreign deposits | $0 | 46 |
| Banks in foreign countries | $0 | 37 |
| Foreign governments and official institutions | $0 | 20 |
| 2022-03-31 | Rank | |
| Nontransaction accounts | $632,254,000 | 864 |
| Individuals, partnerships, and corporations | $605,461,000 | 832 |
| U.S. Government | $0 | 255 |
| States and political subdivisions in the U.S. | $26,793,000 | 1,126 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,763 |
| Foreign deposits | $0 | 48 |
| Banks in foreign countries | $0 | 39 |
| Foreign governments and official institutions | $0 | 21 |
| 2021-12-31 | Rank | |
| Nontransaction accounts | $612,041,000 | 903 |
| Individuals, partnerships, and corporations | $588,769,000 | 860 |
| U.S. Government | $0 | 265 |
| States and political subdivisions in the U.S. | $23,272,000 | 1,244 |
| 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 | $628,903,000 | 900 |
| Individuals, partnerships, and corporations | $607,166,000 | 853 |
| U.S. Government | $0 | 267 |
| States and political subdivisions in the U.S. | $21,496,000 | 1,304 |
| Commercial banks and other depository institutions in the U.S. | $241,000 | 1,647 |
| Foreign deposits | $0 | 49 |
| Banks in foreign countries | $0 | 38 |
| Foreign governments and official institutions | $0 | 23 |
| 2021-06-30 | Rank | |
| Nontransaction accounts | $634,782,000 | 894 |
| Individuals, partnerships, and corporations | $603,710,000 | 866 |
| U.S. Government | $0 | 261 |
| States and political subdivisions in the U.S. | $30,831,000 | 1,063 |
| Commercial banks and other depository institutions in the U.S. | $241,000 | 1,664 |
| Foreign deposits | $0 | 52 |
| Banks in foreign countries | $0 | 40 |
| Foreign governments and official institutions | $0 | 24 |
| 2021-03-31 | Rank | |
| Nontransaction accounts | $641,347,000 | 883 |
| Individuals, partnerships, and corporations | $609,401,000 | 852 |
| U.S. Government | $0 | 259 |
| States and political subdivisions in the U.S. | $31,455,000 | 1,039 |
| Commercial banks and other depository institutions in the U.S. | $491,000 | 1,448 |
| Foreign deposits | $0 | 54 |
| Banks in foreign countries | $0 | 41 |
| Foreign governments and official institutions | $0 | 25 |
| 2020-12-31 | Rank | |
| Nontransaction accounts | $606,939,000 | 925 |
| Individuals, partnerships, and corporations | $579,831,000 | 882 |
| U.S. Government | $0 | 268 |
| States and political subdivisions in the U.S. | $26,617,000 | 1,154 |
| Commercial banks and other depository institutions in the U.S. | $491,000 | 1,463 |
| Foreign deposits | $0 | 50 |
| Banks in foreign countries | $0 | 39 |
| Foreign governments and official institutions | $0 | 22 |
| 2020-09-30 | Rank | |
| Nontransaction accounts | $638,506,000 | 872 |
| Individuals, partnerships, and corporations | $612,990,000 | 837 |
| U.S. Government | $0 | 269 |
| States and political subdivisions in the U.S. | $25,026,000 | 1,215 |
| Commercial banks and other depository institutions in the U.S. | $490,000 | 1,470 |
| Foreign deposits | $0 | 50 |
| Banks in foreign countries | $0 | 39 |
| Foreign governments and official institutions | $0 | 22 |
| 2020-06-30 | Rank | |
| Nontransaction accounts | $645,357,000 | 869 |
| Individuals, partnerships, and corporations | $614,925,000 | 844 |
| U.S. Government | $0 | 272 |
| States and political subdivisions in the U.S. | $29,942,000 | 1,073 |
| Commercial banks and other depository institutions in the U.S. | $490,000 | 1,494 |
| Foreign deposits | $0 | 48 |
| Banks in foreign countries | $0 | 38 |
| Foreign governments and official institutions | $0 | 21 |
| 2020-03-31 | Rank | |
| Nontransaction accounts | $599,790,000 | 903 |
| Individuals, partnerships, and corporations | $570,010,000 | 867 |
| U.S. Government | $0 | 269 |
| States and political subdivisions in the U.S. | $29,530,000 | 1,115 |
| Commercial banks and other depository institutions in the U.S. | $250,000 | 1,613 |
| Foreign deposits | $0 | 48 |
| Banks in foreign countries | $0 | 40 |
| Foreign governments and official institutions | $0 | 20 |
| 2019-12-31 | Rank | |
| Nontransaction accounts | $597,391,000 | 898 |
| Individuals, partnerships, and corporations | $565,087,000 | 867 |
| U.S. Government | $0 | 272 |
| States and political subdivisions in the U.S. | $32,054,000 | 1,033 |
| Commercial banks and other depository institutions in the U.S. | $250,000 | 1,608 |
| Foreign deposits | $0 | 49 |
| Banks in foreign countries | $0 | 40 |
| Foreign governments and official institutions | $0 | 21 |
| 2019-09-30 | Rank | |
| Nontransaction accounts | $603,507,000 | 892 |
| Individuals, partnerships, and corporations | $559,662,000 | 871 |
| U.S. Government | $0 | 274 |
| States and political subdivisions in the U.S. | $43,595,000 | 830 |
| Commercial banks and other depository institutions in the U.S. | $250,000 | 1,609 |
| Foreign deposits | $0 | 47 |
| Banks in foreign countries | $0 | 41 |
| Foreign governments and official institutions | $0 | 20 |
| 2019-06-30 | Rank | |
| Nontransaction accounts | $558,453,000 | 943 |
| Individuals, partnerships, and corporations | $521,261,000 | 909 |
| U.S. Government | $0 | 279 |
| States and political subdivisions in the U.S. | $36,942,000 | 930 |
| Commercial banks and other depository institutions in the U.S. | $250,000 | 1,625 |
| Foreign deposits | $0 | 59 |
| Banks in foreign countries | $0 | 44 |
| Foreign governments and official institutions | $0 | 28 |
| 2019-03-31 | Rank | |
| Nontransaction accounts | $571,689,000 | 917 |
| Individuals, partnerships, and corporations | $518,242,000 | 903 |
| U.S. Government | $0 | 280 |
| States and political subdivisions in the U.S. | $53,197,000 | 707 |
| Commercial banks and other depository institutions in the U.S. | $250,000 | 1,640 |
| Foreign deposits | $0 | 55 |
| Banks in foreign countries | $0 | 48 |
| Foreign governments and official institutions | $0 | 21 |
| 2018-12-31 | Rank | |
| Nontransaction accounts | $526,157,000 | 962 |
| Individuals, partnerships, and corporations | $486,714,000 | 941 |
| U.S. Government | $0 | 281 |
| States and political subdivisions in the U.S. | $39,193,000 | 877 |
| Commercial banks and other depository institutions in the U.S. | $250,000 | 1,637 |
| Foreign deposits | $0 | 57 |
| Banks in foreign countries | $0 | 50 |
| Foreign governments and official institutions | $0 | 20 |
| 2018-09-30 | Rank | |
| Nontransaction accounts | $538,562,000 | 932 |
| Individuals, partnerships, and corporations | $484,871,000 | 923 |
| U.S. Government | $0 | 279 |
| States and political subdivisions in the U.S. | $53,295,000 | 692 |
| Commercial banks and other depository institutions in the U.S. | $396,000 | 1,591 |
| Foreign deposits | $0 | 54 |
| Banks in foreign countries | $0 | 46 |
| Foreign governments and official institutions | $0 | 21 |
| 2018-06-30 | Rank | |
| Nontransaction accounts | $533,568,000 | 928 |
| Individuals, partnerships, and corporations | $477,325,000 | 936 |
| U.S. Government | $0 | 286 |
| States and political subdivisions in the U.S. | $55,993,000 | 657 |
| Commercial banks and other depository institutions in the U.S. | $250,000 | 1,659 |
| Foreign deposits | $0 | 73 |
| Banks in foreign countries | $0 | 46 |
| Foreign governments and official institutions | $0 | 39 |
| 2018-03-31 | Rank | |
| Nontransaction accounts | $546,859,000 | 909 |
| Individuals, partnerships, and corporations | $479,253,000 | 931 |
| U.S. Government | $0 | 287 |
| States and political subdivisions in the U.S. | $67,606,000 | 554 |
| 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 | $540,177,000 | 917 |
| Individuals, partnerships, and corporations | $482,285,000 | 923 |
| U.S. Government | $0 | 284 |
| States and political subdivisions in the U.S. | $57,892,000 | 626 |
| 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 | $537,861,000 | 922 |
| Individuals, partnerships, and corporations | $483,262,000 | 927 |
| U.S. Government | $0 | 285 |
| States and political subdivisions in the U.S. | $54,599,000 | 633 |
| 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 | $536,101,000 | 916 |
| Individuals, partnerships, and corporations | $481,098,000 | 925 |
| U.S. Government | $0 | 300 |
| States and political subdivisions in the U.S. | $55,003,000 | 625 |
| 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 | $568,063,000 | 874 |
| Individuals, partnerships, and corporations | $502,819,000 | 875 |
| U.S. Government | $0 | 316 |
| States and political subdivisions in the U.S. | $65,244,000 | 559 |
| 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 | $545,363,000 | 891 |
| Individuals, partnerships, and corporations | $485,411,000 | 903 |
| U.S. Government | $0 | 325 |
| States and political subdivisions in the U.S. | $59,952,000 | 588 |
| 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 | $540,237,000 | 894 |
| Individuals, partnerships, and corporations | $486,094,000 | 896 |
| U.S. Government | $0 | 337 |
| States and political subdivisions in the U.S. | $54,143,000 | 634 |
| 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 | $532,533,000 | 903 |
| Individuals, partnerships, and corporations | $468,397,000 | 915 |
| U.S. Government | $0 | 328 |
| States and political subdivisions in the U.S. | $64,136,000 | 552 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,312 |
| Foreign deposits | $0 | 53 |
| Banks in foreign countries | $0 | 44 |
| Foreign governments and official institutions | $0 | 21 |
| 2016-03-31 | Rank | |
| Nontransaction accounts | $553,493,000 | 876 |
| Individuals, partnerships, and corporations | $478,226,000 | 903 |
| U.S. Government | $0 | 326 |
| States and political subdivisions in the U.S. | $75,267,000 | 479 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,334 |
| Foreign deposits | $0 | 55 |
| Banks in foreign countries | $0 | 45 |
| Foreign governments and official institutions | $0 | 21 |
| 2015-12-31 | Rank | |
| Nontransaction accounts | $548,253,000 | 855 |
| Individuals, partnerships, and corporations | $477,160,000 | 878 |
| U.S. Government | $0 | 336 |
| States and political subdivisions in the U.S. | $71,093,000 | 495 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,414 |
| Foreign deposits | $0 | 56 |
| Banks in foreign countries | $0 | 45 |
| Foreign governments and official institutions | $0 | 22 |
| 2015-09-30 | Rank | |
| Nontransaction accounts | $551,701,000 | 854 |
| Individuals, partnerships, and corporations | $477,679,000 | 879 |
| U.S. Government | $0 | 347 |
| States and political subdivisions in the U.S. | $74,022,000 | 471 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,465 |
| Foreign deposits | $0 | 55 |
| Banks in foreign countries | $0 | 45 |
| Foreign governments and official institutions | $0 | 21 |
| 2015-06-30 | Rank | |
| Nontransaction accounts | $567,595,000 | 820 |
| Individuals, partnerships, and corporations | $493,420,000 | 842 |
| U.S. Government | $0 | 340 |
| States and political subdivisions in the U.S. | $74,175,000 | 465 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,493 |
| Foreign deposits | $0 | 55 |
| Banks in foreign countries | $0 | 45 |
| Foreign governments and official institutions | $0 | 20 |
| 2015-03-31 | Rank | |
| Nontransaction accounts | $577,000,000 | 821 |
| Individuals, partnerships, and corporations | $501,017,000 | 839 |
| U.S. Government | $0 | 342 |
| States and political subdivisions in the U.S. | $75,983,000 | 449 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,491 |
| Foreign deposits | $0 | 57 |
| Banks in foreign countries | $0 | 47 |
| Foreign governments and official institutions | $0 | 21 |
| 2014-12-31 | Rank | |
| Nontransaction accounts | $571,155,000 | 814 |
| Individuals, partnerships, and corporations | $506,070,000 | 820 |
| U.S. Government | $0 | 352 |
| States and political subdivisions in the U.S. | $65,085,000 | 497 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,557 |
| Foreign deposits | $0 | 52 |
| Banks in foreign countries | $0 | 44 |
| Foreign governments and official institutions | $0 | 20 |
| 2014-09-30 | Rank | |
| Nontransaction accounts | $570,057,000 | 823 |
| Individuals, partnerships, and corporations | $509,936,000 | 814 |
| U.S. Government | $0 | 351 |
| States and political subdivisions in the U.S. | $60,121,000 | 522 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,620 |
| Foreign deposits | $0 | 57 |
| Banks in foreign countries | $0 | 48 |
| Foreign governments and official institutions | $0 | 20 |
| 2014-06-30 | Rank | |
| Nontransaction accounts | $600,101,000 | 776 |
| Individuals, partnerships, and corporations | $537,096,000 | 783 |
| U.S. Government | $0 | 348 |
| States and political subdivisions in the U.S. | $63,005,000 | 486 |
| 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 | $596,299,000 | 792 |
| Individuals, partnerships, and corporations | $539,240,000 | 792 |
| U.S. Government | $0 | 355 |
| States and political subdivisions in the U.S. | $57,059,000 | 532 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,662 |
| Foreign deposits | $0 | 49 |
| Banks in foreign countries | $0 | 41 |
| Foreign governments and official institutions | $0 | 19 |
| 2013-12-31 | Rank | |
| Nontransaction accounts | $561,385,000 | 815 |
| Individuals, partnerships, and corporations | $510,232,000 | 818 |
| U.S. Government | $0 | 362 |
| States and political subdivisions in the U.S. | $51,153,000 | 569 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,704 |
| Foreign deposits | $0 | 57 |
| Banks in foreign countries | $0 | 44 |
| Foreign governments and official institutions | $0 | 24 |
| 2013-09-30 | Rank | |
| Nontransaction accounts | $544,541,000 | 841 |
| Individuals, partnerships, and corporations | $494,961,000 | 837 |
| U.S. Government | $0 | 368 |
| States and political subdivisions in the U.S. | $49,580,000 | 567 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,741 |
| Foreign deposits | $0 | 50 |
| Banks in foreign countries | $0 | 42 |
| Foreign governments and official institutions | $0 | 20 |
| 2013-06-30 | Rank | |
| Nontransaction accounts | $541,158,000 | 848 |
| Individuals, partnerships, and corporations | $486,981,000 | 840 |
| U.S. Government | $0 | 361 |
| States and political subdivisions in the U.S. | $54,177,000 | 511 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,755 |
| Foreign deposits | $0 | 54 |
| Banks in foreign countries | $0 | 46 |
| Foreign governments and official institutions | $0 | 21 |
| 2013-03-31 | Rank | |
| Nontransaction accounts | $558,182,000 | 828 |
| Individuals, partnerships, and corporations | $492,386,000 | 844 |
| U.S. Government | $0 | 362 |
| States and political subdivisions in the U.S. | $65,796,000 | 435 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,820 |
| Foreign deposits | $0 | 47 |
| Banks in foreign countries | $0 | 39 |
| Foreign governments and official institutions | $0 | 17 |
| 2012-12-31 | Rank | |
| Nontransaction accounts | $542,188,000 | 843 |
| Individuals, partnerships, and corporations | $491,164,000 | 835 |
| U.S. Government | $0 | 376 |
| States and political subdivisions in the U.S. | $51,024,000 | 543 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,850 |
| Foreign deposits | $0 | 52 |
| Banks in foreign countries | $0 | 42 |
| Foreign governments and official institutions | $0 | 20 |
| 2012-09-30 | Rank | |
| Nontransaction accounts | $551,069,000 | 847 |
| Individuals, partnerships, and corporations | $500,747,000 | 839 |
| U.S. Government | $0 | 388 |
| States and political subdivisions in the U.S. | $50,322,000 | 525 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,887 |
| Foreign deposits | $0 | 50 |
| Banks in foreign countries | $0 | 41 |
| Foreign governments and official institutions | $0 | 19 |
| 2012-06-30 | Rank | |
| Nontransaction accounts | $563,828,000 | 832 |
| Individuals, partnerships, and corporations | $510,815,000 | 824 |
| U.S. Government | $0 | 389 |
| States and political subdivisions in the U.S. | $53,013,000 | 503 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,918 |
| Foreign deposits | $0 | 90 |
| Banks in foreign countries | $0 | 46 |
| Foreign governments and official institutions | $0 | 55 |
| 2012-03-31 | Rank | |
| Nontransaction accounts | $594,595,000 | 783 |
| Individuals, partnerships, and corporations | $533,650,000 | 801 |
| U.S. Government | $0 | 395 |
| States and political subdivisions in the U.S. | $60,945,000 | 465 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,938 |
| Foreign deposits | $0 | 86 |
| Banks in foreign countries | $0 | 40 |
| Foreign governments and official institutions | $0 | 55 |
| 2011-12-31 | Rank | |
| Nontransaction accounts | $634,808,000 | 731 |
| Individuals, partnerships, and corporations | $582,631,000 | 737 |
| U.S. Government | $0 | 357 |
| States and political subdivisions in the U.S. | $52,177,000 | 494 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,771 |
| Foreign deposits | $0 | 87 |
| Banks in foreign countries | $0 | 42 |
| Foreign governments and official institutions | $0 | 56 |
| 2011-09-30 | Rank | |
| Nontransaction accounts | $739,510,000 | 627 |
| Individuals, partnerships, and corporations | $680,783,000 | 631 |
| U.S. Government | $0 | 364 |
| States and political subdivisions in the U.S. | $58,727,000 | 414 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,769 |
| Foreign deposits | $0 | 91 |
| Banks in foreign countries | $0 | 45 |
| Foreign governments and official institutions | $0 | 56 |
| 2011-06-30 | Rank | |
| Nontransaction accounts | $750,675,000 | 621 |
| Individuals, partnerships, and corporations | $680,583,000 | 630 |
| U.S. Government | $0 | 372 |
| States and political subdivisions in the U.S. | $70,092,000 | 351 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,829 |
| Foreign deposits | $0 | 90 |
| Banks in foreign countries | $0 | 45 |
| Foreign governments and official institutions | $0 | 53 |
| 2011-03-31 | Rank | |
| Nontransaction accounts | $772,952,000 | 612 |
| Individuals, partnerships, and corporations | $688,708,000 | 642 |
| U.S. Government | $0 | 362 |
| States and political subdivisions in the U.S. | $84,244,000 | 307 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,826 |
| Foreign deposits | $0 | 81 |
| Banks in foreign countries | $0 | 39 |
| Foreign governments and official institutions | $0 | 52 |
| 2010-12-31 | Rank | |
| Nontransaction accounts | $780,674,000 | 609 |
| Individuals, partnerships, and corporations | $674,301,000 | 656 |
| U.S. Government | $0 | 387 |
| States and political subdivisions in the U.S. | $106,373,000 | 234 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,842 |
| Foreign deposits | $0 | 84 |
| Banks in foreign countries | $0 | 42 |
| Foreign governments and official institutions | $0 | 51 |
| 2010-09-30 | Rank | |
| Nontransaction accounts | $807,195,000 | 585 |
| Individuals, partnerships, and corporations | $689,983,000 | 639 |
| U.S. Government | $0 | 391 |
| States and political subdivisions in the U.S. | $117,212,000 | 220 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,856 |
| Foreign deposits | $0 | 100 |
| Banks in foreign countries | $0 | 46 |
| Foreign governments and official institutions | $0 | 63 |
| 2010-06-30 | Rank | |
| Nontransaction accounts | $848,059,000 | 563 |
| Individuals, partnerships, and corporations | $735,180,000 | 591 |
| U.S. Government | $0 | 391 |
| States and political subdivisions in the U.S. | $112,879,000 | 220 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,882 |
| Foreign deposits | $0 | 93 |
| Banks in foreign countries | $0 | 45 |
| Foreign governments and official institutions | $0 | 59 |
| 2010-03-31 | Rank | |
| Nontransaction accounts | $885,124,000 | 554 |
| Individuals, partnerships, and corporations | $747,202,000 | 596 |
| U.S. Government | $0 | 418 |
| States and political subdivisions in the U.S. | $137,922,000 | 193 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,921 |
| Foreign deposits | $0 | 95 |
| Banks in foreign countries | $0 | 49 |
| Foreign governments and official institutions | $0 | 59 |
| 2009-12-31 | Rank | |
| Nontransaction accounts | $720,269,000 | 669 |
| Individuals, partnerships, and corporations | $599,825,000 | 758 |
| U.S. Government | $0 | 415 |
| States and political subdivisions in the U.S. | $113,517,000 | 230 |
| Commercial banks and other depository institutions in the U.S. | $6,927,000 | 807 |
| Foreign deposits | $0 | 96 |
| Banks in foreign countries | $0 | 49 |
| Foreign governments and official institutions | $0 | 59 |
| 2009-09-30 | Rank | |
| Nontransaction accounts | $761,898,000 | 636 |
| Individuals, partnerships, and corporations | $647,010,000 | 703 |
| U.S. Government | $0 | 411 |
| States and political subdivisions in the U.S. | $107,565,000 | 238 |
| Commercial banks and other depository institutions in the U.S. | $7,323,000 | 783 |
| Foreign deposits | $0 | 137 |
| Banks in foreign countries | $0 | 55 |
| Foreign governments and official institutions | $0 | 93 |
| 2009-06-30 | Rank | |
| Nontransaction accounts | $842,589,000 | 585 |
| Individuals, partnerships, and corporations | $722,952,000 | 636 |
| U.S. Government | $0 | 405 |
| States and political subdivisions in the U.S. | $112,314,000 | 216 |
| Commercial banks and other depository institutions in the U.S. | $7,323,000 | 794 |
| Foreign deposits | $0 | 133 |
| Banks in foreign countries | $0 | 57 |
| Foreign governments and official institutions | $0 | 89 |
| 2009-03-31 | Rank | |
| Nontransaction accounts | $938,511,000 | 523 |
| Individuals, partnerships, and corporations | $767,460,000 | 593 |
| U.S. Government | $0 | 418 |
| States and political subdivisions in the U.S. | $139,982,000 | 192 |
| Commercial banks and other depository institutions in the U.S. | $31,069,000 | 266 |
| Foreign deposits | $0 | 150 |
| Banks in foreign countries | $0 | 61 |
| Foreign governments and official institutions | $0 | 99 |
| 2008-12-31 | Rank | |
| Nontransaction accounts | $941,701,000 | 508 |
| Individuals, partnerships, and corporations | $772,080,000 | 559 |
| U.S. Government | $0 | 428 |
| States and political subdivisions in the U.S. | $116,675,000 | 211 |
| Commercial banks and other depository institutions in the U.S. | $52,946,000 | 134 |
| Foreign deposits | $0 | 127 |
| Banks in foreign countries | $0 | 48 |
| Foreign governments and official institutions | $0 | 89 |
| 2008-09-30 | Rank | |
| Nontransaction accounts | $963,216,000 | 486 |
| Individuals, partnerships, and corporations | $779,177,000 | 551 |
| U.S. Government | $0 | 443 |
| States and political subdivisions in the U.S. | $120,100,000 | 198 |
| Commercial banks and other depository institutions in the U.S. | $63,939,000 | 100 |
| Foreign deposits | $0 | 56 |
| Banks in foreign countries | $0 | 48 |
| Foreign governments and official institutions | $0 | 19 |
| 2008-06-30 | Rank | |
| Nontransaction accounts | $759,091,000 | 592 |
| Individuals, partnerships, and corporations | $640,227,000 | 651 |
| U.S. Government | $0 | 442 |
| States and political subdivisions in the U.S. | $118,864,000 | 193 |
| 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 | $730,638,000 | 621 |
| Individuals, partnerships, and corporations | $602,439,000 | 708 |
| U.S. Government | $0 | 430 |
| States and political subdivisions in the U.S. | $128,199,000 | 192 |
| 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 | $674,919,000 | 668 |
| Individuals, partnerships, and corporations | $555,734,000 | 780 |
| U.S. Government | $0 | 444 |
| States and political subdivisions in the U.S. | $119,185,000 | 184 |
| 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 | $686,241,000 | 656 |
| Individuals, partnerships, and corporations | $590,675,000 | 726 |
| U.S. Government | $0 | 437 |
| States and political subdivisions in the U.S. | $95,566,000 | 219 |
| 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 | $669,752,000 | 678 |
| Individuals, partnerships, and corporations | $576,370,000 | 744 |
| U.S. Government | $0 | 440 |
| States and political subdivisions in the U.S. | $93,382,000 | 230 |
| 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 | $680,890,000 | 661 |
| Individuals, partnerships, and corporations | $582,101,000 | 727 |
| U.S. Government | $0 | 436 |
| States and political subdivisions in the U.S. | $98,789,000 | 220 |
| 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 | $688,570,000 | 640 |
| Individuals, partnerships, and corporations | $590,110,000 | 710 |
| U.S. Government | $0 | 444 |
| States and political subdivisions in the U.S. | $98,460,000 | 218 |
| 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 | $718,961,000 | 602 |
| Individuals, partnerships, and corporations | $652,314,000 | 636 |
| U.S. Government | $0 | 424 |
| States and political subdivisions in the U.S. | $66,647,000 | 283 |
| 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 | $707,191,000 | 603 |
| Individuals, partnerships, and corporations | $640,306,000 | 627 |
| U.S. Government | $0 | 424 |
| States and political subdivisions in the U.S. | $66,885,000 | 276 |
| 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 | $752,024,000 | 552 |
| Individuals, partnerships, and corporations | $649,825,000 | 605 |
| U.S. Government | $0 | 427 |
| States and political subdivisions in the U.S. | $102,199,000 | 189 |
| 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 | $776,940,000 | 527 |
| Individuals, partnerships, and corporations | $651,470,000 | 590 |
| U.S. Government | $0 | 437 |
| States and political subdivisions in the U.S. | $125,470,000 | 160 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,331 |
| Foreign deposits | $0 | 58 |
| Banks in foreign countries | $0 | 51 |
| Foreign governments and official institutions | $0 | 23 |
| 2005-09-30 | Rank | |
| Nontransaction accounts | $749,916,000 | 530 |
| Individuals, partnerships, and corporations | $656,612,000 | 566 |
| U.S. Government | $0 | 449 |
| States and political subdivisions in the U.S. | $93,304,000 | 200 |
| 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 | $736,010,000 | 523 |
| Individuals, partnerships, and corporations | $648,095,000 | 545 |
| U.S. Government | $0 | 447 |
| States and political subdivisions in the U.S. | $87,915,000 | 223 |
| 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 | $732,035,000 | 521 |
| Individuals, partnerships, and corporations | $635,900,000 | 545 |
| U.S. Government | $0 | 447 |
| States and political subdivisions in the U.S. | $96,135,000 | 187 |
| 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 | $750,104,000 | 503 |
| Individuals, partnerships, and corporations | $595,285,000 | 577 |
| U.S. Government | $0 | 452 |
| States and political subdivisions in the U.S. | $154,819,000 | 126 |
| 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 | $702,423,000 | 527 |
| Individuals, partnerships, and corporations | $579,324,000 | 585 |
| U.S. Government | $0 | 448 |
| States and political subdivisions in the U.S. | $123,099,000 | 156 |
| 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 | $706,218,000 | 513 |
| Individuals, partnerships, and corporations | $569,187,000 | 595 |
| U.S. Government | $0 | 455 |
| States and political subdivisions in the U.S. | $137,031,000 | 134 |
| 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 | $694,449,000 | 514 |
| Individuals, partnerships, and corporations | $557,333,000 | 600 |
| U.S. Government | $0 | 442 |
| States and political subdivisions in the U.S. | $137,116,000 | 136 |
| 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 | $703,244,000 | 421 |
| Individuals, partnerships, and corporations | $550,678,000 | 500 |
| U.S. Government | $0 | 446 |
| States and political subdivisions in the U.S. | $152,566,000 | 123 |
| 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 | $652,218,000 | 463 |
| Individuals, partnerships, and corporations | $527,897,000 | 526 |
| U.S. Government | $0 | 445 |
| States and political subdivisions in the U.S. | $124,321,000 | 147 |
| 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 | $655,871,000 | 451 |
| Individuals, partnerships, and corporations | $533,065,000 | 521 |
| U.S. Government | $0 | 453 |
| States and political subdivisions in the U.S. | $122,806,000 | 143 |
| 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 | $671,636,000 | 441 |
| Individuals, partnerships, and corporations | $540,155,000 | 508 |
| U.S. Government | $0 | 443 |
| States and political subdivisions in the U.S. | $131,481,000 | 141 |
| 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 | $509,761,000 | 557 |
| Individuals, partnerships, and corporations | $458,354,000 | 578 |
| U.S. Government | $0 | 434 |
| States and political subdivisions in the U.S. | $51,407,000 | 310 |
| 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 | $512,465,000 | 532 |
| Individuals, partnerships, and corporations | $463,091,000 | 549 |
| U.S. Government | $0 | 460 |
| States and political subdivisions in the U.S. | $49,374,000 | 298 |
| 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 | $372,211,000 | 699 |
| Individuals, partnerships, and corporations | $340,219,000 | 702 |
| U.S. Government | $0 | 416 |
| States and political subdivisions in the U.S. | $31,992,000 | 415 |
| 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 | $375,587,000 | 656 |
| Individuals, partnerships, and corporations | $337,287,000 | 686 |
| U.S. Government | $0 | 429 |
| States and political subdivisions in the U.S. | $38,300,000 | 313 |
| 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 | $266,837,000 | 870 |
| Individuals, partnerships, and corporations | $232,054,000 | 940 |
| U.S. Government | $0 | 441 |
| States and political subdivisions in the U.S. | $34,783,000 | 328 |
| 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 | $231,270,000 | 984 |
| Individuals, partnerships, and corporations | $200,161,000 | 1,059 |
| U.S. Government | $0 | 459 |
| States and political subdivisions in the U.S. | $31,109,000 | 337 |
| 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 | $218,717,000 | 1,038 |
| Individuals, partnerships, and corporations | $188,033,000 | 1,136 |
| U.S. Government | $0 | 475 |
| States and political subdivisions in the U.S. | $30,684,000 | 341 |
| 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 | $203,671,000 | 1,103 |
| Individuals, partnerships, and corporations | $177,146,000 | 1,216 |
| U.S. Government | $0 | 502 |
| States and political subdivisions in the U.S. | $26,525,000 | 350 |
| 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 | $189,097,000 | 1,125 |
| Individuals, partnerships, and corporations | $169,817,000 | 1,198 |
| U.S. Government | $0 | 560 |
| States and political subdivisions in the U.S. | $19,280,000 | 427 |
| 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 | $190,404,000 | 1,111 |
| Individuals, partnerships, and corporations | $167,601,000 | 1,212 |
| U.S. Government | $0 | 599 |
| States and political subdivisions in the U.S. | $22,803,000 | 353 |
| 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 | $146,189,000 | 1,524 |
| Individuals, partnerships, and corporations | $126,315,000 | 1,672 |
| U.S. Government | $0 | 667 |
| States and political subdivisions in the U.S. | $19,874,000 | 415 |
| 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 |