Home > Citizens Business Bank > Nontransaction Accounts
Citizens Business Bank, Nontransaction Accounts
| 2023-12-31 | Rank | |
| Nontransaction accounts | $3,725,358,000 | 219 |
| Individuals, partnerships, and corporations | $3,388,163,000 | 220 |
| U.S. Government | $14,415,000 | 21 |
| States and political subdivisions in the U.S. | $321,635,000 | 150 |
| Commercial banks and other depository institutions in the U.S. | $1,145,000 | 1,117 |
| Foreign deposits | $0 | 121 |
| Banks in foreign countries | $0 | 36 |
| Foreign governments and official institutions | $0 | 101 |
| 2023-09-30 | Rank | |
| Nontransaction accounts | $4,245,342,000 | 196 |
| Individuals, partnerships, and corporations | $3,988,760,000 | 196 |
| U.S. Government | $16,817,000 | 16 |
| States and political subdivisions in the U.S. | $238,611,000 | 193 |
| Commercial banks and other depository institutions in the U.S. | $1,154,000 | 1,112 |
| Foreign deposits | $0 | 101 |
| Banks in foreign countries | $0 | 37 |
| Foreign governments and official institutions | $0 | 80 |
| 2023-06-30 | Rank | |
| Nontransaction accounts | $3,978,019,000 | 201 |
| Individuals, partnerships, and corporations | $3,746,769,000 | 195 |
| U.S. Government | $15,470,000 | 15 |
| States and political subdivisions in the U.S. | $215,081,000 | 208 |
| Commercial banks and other depository institutions in the U.S. | $699,000 | 1,289 |
| Foreign deposits | $0 | 48 |
| Banks in foreign countries | $0 | 35 |
| Foreign governments and official institutions | $0 | 26 |
| 2023-03-31 | Rank | |
| Nontransaction accounts | $3,792,340,000 | 213 |
| Individuals, partnerships, and corporations | $3,607,729,000 | 209 |
| U.S. Government | $13,505,000 | 20 |
| States and political subdivisions in the U.S. | $170,319,000 | 264 |
| Commercial banks and other depository institutions in the U.S. | $787,000 | 1,188 |
| Foreign deposits | $0 | 50 |
| Banks in foreign countries | $0 | 37 |
| Foreign governments and official institutions | $0 | 25 |
| 2022-12-31 | Rank | |
| Nontransaction accounts | $3,985,733,000 | 209 |
| Individuals, partnerships, and corporations | $3,831,607,000 | 202 |
| U.S. Government | $14,926,000 | 16 |
| States and political subdivisions in the U.S. | $138,290,000 | 326 |
| Commercial banks and other depository institutions in the U.S. | $910,000 | 1,149 |
| Foreign deposits | $0 | 64 |
| Banks in foreign countries | $0 | 41 |
| Foreign governments and official institutions | $0 | 35 |
| 2022-09-30 | Rank | |
| Nontransaction accounts | $4,421,126,000 | 192 |
| Individuals, partnerships, and corporations | $4,264,682,000 | 186 |
| U.S. Government | $14,969,000 | 22 |
| States and political subdivisions in the U.S. | $140,416,000 | 320 |
| Commercial banks and other depository institutions in the U.S. | $1,059,000 | 1,106 |
| Foreign deposits | $0 | 50 |
| Banks in foreign countries | $0 | 40 |
| Foreign governments and official institutions | $0 | 22 |
| 2022-06-30 | Rank | |
| Nontransaction accounts | $4,561,963,000 | 186 |
| Individuals, partnerships, and corporations | $4,393,661,000 | 184 |
| U.S. Government | $12,475,000 | 24 |
| States and political subdivisions in the U.S. | $154,729,000 | 296 |
| Commercial banks and other depository institutions in the U.S. | $1,098,000 | 1,147 |
| Foreign deposits | $0 | 46 |
| Banks in foreign countries | $0 | 37 |
| Foreign governments and official institutions | $0 | 20 |
| 2022-03-31 | Rank | |
| Nontransaction accounts | $4,725,532,000 | 186 |
| Individuals, partnerships, and corporations | $4,546,058,000 | 182 |
| U.S. Government | $14,408,000 | 24 |
| States and political subdivisions in the U.S. | $163,631,000 | 283 |
| Commercial banks and other depository institutions in the U.S. | $1,435,000 | 1,042 |
| Foreign deposits | $0 | 48 |
| Banks in foreign countries | $0 | 39 |
| Foreign governments and official institutions | $0 | 21 |
| 2021-12-31 | Rank | |
| Nontransaction accounts | $4,276,342,000 | 199 |
| Individuals, partnerships, and corporations | $4,123,917,000 | 195 |
| U.S. Government | $23,151,000 | 9 |
| States and political subdivisions in the U.S. | $127,387,000 | 372 |
| Commercial banks and other depository institutions in the U.S. | $1,887,000 | 994 |
| Foreign deposits | $0 | 47 |
| Banks in foreign countries | $0 | 38 |
| Foreign governments and official institutions | $0 | 21 |
| 2021-09-30 | Rank | |
| Nontransaction accounts | $4,077,913,000 | 211 |
| Individuals, partnerships, and corporations | $3,935,039,000 | 202 |
| U.S. Government | $18,648,000 | 21 |
| States and political subdivisions in the U.S. | $122,147,000 | 377 |
| Commercial banks and other depository institutions in the U.S. | $2,079,000 | 984 |
| Foreign deposits | $0 | 49 |
| Banks in foreign countries | $0 | 38 |
| Foreign governments and official institutions | $0 | 23 |
| 2021-06-30 | Rank | |
| Nontransaction accounts | $4,063,007,000 | 210 |
| Individuals, partnerships, and corporations | $3,928,273,000 | 206 |
| U.S. Government | $21,016,000 | 11 |
| States and political subdivisions in the U.S. | $109,597,000 | 421 |
| Commercial banks and other depository institutions in the U.S. | $4,121,000 | 792 |
| Foreign deposits | $0 | 52 |
| Banks in foreign countries | $0 | 40 |
| Foreign governments and official institutions | $0 | 24 |
| 2021-03-31 | Rank | |
| Nontransaction accounts | $3,997,109,000 | 221 |
| Individuals, partnerships, and corporations | $3,850,852,000 | 213 |
| U.S. Government | $25,527,000 | 8 |
| States and political subdivisions in the U.S. | $113,281,000 | 408 |
| Commercial banks and other depository institutions in the U.S. | $7,449,000 | 627 |
| Foreign deposits | $0 | 54 |
| Banks in foreign countries | $0 | 41 |
| Foreign governments and official institutions | $0 | 25 |
| 2020-12-31 | Rank | |
| Nontransaction accounts | $3,814,410,000 | 229 |
| Individuals, partnerships, and corporations | $3,666,073,000 | 227 |
| U.S. Government | $21,145,000 | 12 |
| States and political subdivisions in the U.S. | $117,160,000 | 401 |
| Commercial banks and other depository institutions in the U.S. | $10,032,000 | 570 |
| Foreign deposits | $0 | 50 |
| Banks in foreign countries | $0 | 39 |
| Foreign governments and official institutions | $0 | 22 |
| 2020-09-30 | Rank | |
| Nontransaction accounts | $3,832,217,000 | 225 |
| Individuals, partnerships, and corporations | $3,683,917,000 | 216 |
| U.S. Government | $19,151,000 | 15 |
| States and political subdivisions in the U.S. | $119,383,000 | 378 |
| Commercial banks and other depository institutions in the U.S. | $9,766,000 | 616 |
| Foreign deposits | $0 | 50 |
| Banks in foreign countries | $0 | 39 |
| Foreign governments and official institutions | $0 | 22 |
| 2020-06-30 | Rank | |
| Nontransaction accounts | $3,634,466,000 | 238 |
| Individuals, partnerships, and corporations | $3,495,118,000 | 228 |
| U.S. Government | $14,506,000 | 19 |
| States and political subdivisions in the U.S. | $114,788,000 | 395 |
| Commercial banks and other depository institutions in the U.S. | $10,054,000 | 613 |
| Foreign deposits | $0 | 48 |
| Banks in foreign countries | $0 | 38 |
| Foreign governments and official institutions | $0 | 21 |
| 2020-03-31 | Rank | |
| Nontransaction accounts | $3,087,496,000 | 259 |
| Individuals, partnerships, and corporations | $2,958,258,000 | 247 |
| U.S. Government | $15,525,000 | 16 |
| States and political subdivisions in the U.S. | $104,316,000 | 429 |
| Commercial banks and other depository institutions in the U.S. | $9,397,000 | 649 |
| Foreign deposits | $0 | 48 |
| Banks in foreign countries | $0 | 40 |
| Foreign governments and official institutions | $0 | 20 |
| 2019-12-31 | Rank | |
| Nontransaction accounts | $3,034,562,000 | 254 |
| Individuals, partnerships, and corporations | $2,909,708,000 | 243 |
| U.S. Government | $17,181,000 | 23 |
| States and political subdivisions in the U.S. | $96,527,000 | 453 |
| Commercial banks and other depository institutions in the U.S. | $11,146,000 | 575 |
| Foreign deposits | $0 | 49 |
| Banks in foreign countries | $0 | 40 |
| Foreign governments and official institutions | $0 | 21 |
| 2019-09-30 | Rank | |
| Nontransaction accounts | $3,006,065,000 | 254 |
| Individuals, partnerships, and corporations | $2,881,999,000 | 243 |
| U.S. Government | $16,233,000 | 25 |
| States and political subdivisions in the U.S. | $99,091,000 | 430 |
| Commercial banks and other depository institutions in the U.S. | $8,742,000 | 670 |
| Foreign deposits | $0 | 47 |
| Banks in foreign countries | $0 | 41 |
| Foreign governments and official institutions | $0 | 20 |
| 2019-06-30 | Rank | |
| Nontransaction accounts | $3,006,442,000 | 252 |
| Individuals, partnerships, and corporations | $2,882,676,000 | 245 |
| U.S. Government | $17,795,000 | 22 |
| States and political subdivisions in the U.S. | $105,080,000 | 416 |
| Commercial banks and other depository institutions in the U.S. | $891,000 | 1,364 |
| Foreign deposits | $0 | 59 |
| Banks in foreign countries | $0 | 44 |
| Foreign governments and official institutions | $0 | 28 |
| 2019-03-31 | Rank | |
| Nontransaction accounts | $3,157,734,000 | 246 |
| Individuals, partnerships, and corporations | $3,000,294,000 | 237 |
| U.S. Government | $15,716,000 | 22 |
| States and political subdivisions in the U.S. | $140,445,000 | 316 |
| Commercial banks and other depository institutions in the U.S. | $1,279,000 | 1,277 |
| Foreign deposits | $0 | 55 |
| Banks in foreign countries | $0 | 48 |
| Foreign governments and official institutions | $0 | 21 |
| 2018-12-31 | Rank | |
| Nontransaction accounts | $3,183,758,000 | 241 |
| Individuals, partnerships, and corporations | $3,025,346,000 | 236 |
| U.S. Government | $16,807,000 | 21 |
| States and political subdivisions in the U.S. | $140,818,000 | 306 |
| Commercial banks and other depository institutions in the U.S. | $787,000 | 1,380 |
| Foreign deposits | $0 | 57 |
| Banks in foreign countries | $0 | 50 |
| Foreign governments and official institutions | $0 | 20 |
| 2018-09-30 | Rank | |
| Nontransaction accounts | $3,452,203,000 | 225 |
| Individuals, partnerships, and corporations | $3,270,199,000 | 221 |
| U.S. Government | $15,513,000 | 21 |
| States and political subdivisions in the U.S. | $142,689,000 | 296 |
| Commercial banks and other depository institutions in the U.S. | $23,802,000 | 363 |
| Foreign deposits | $0 | 54 |
| Banks in foreign countries | $0 | 46 |
| Foreign governments and official institutions | $0 | 21 |
| 2018-06-30 | Rank | |
| Nontransaction accounts | $2,140,083,000 | 310 |
| Individuals, partnerships, and corporations | $1,988,685,000 | 300 |
| U.S. Government | $10,806,000 | 29 |
| States and political subdivisions in the U.S. | $139,755,000 | 297 |
| Commercial banks and other depository institutions in the U.S. | $837,000 | 1,379 |
| Foreign deposits | $0 | 73 |
| Banks in foreign countries | $0 | 46 |
| Foreign governments and official institutions | $0 | 39 |
| 2018-03-31 | Rank | |
| Nontransaction accounts | $2,228,611,000 | 297 |
| Individuals, partnerships, and corporations | $2,081,286,000 | 291 |
| U.S. Government | $8,822,000 | 27 |
| States and political subdivisions in the U.S. | $137,416,000 | 300 |
| Commercial banks and other depository institutions in the U.S. | $1,087,000 | 1,278 |
| Foreign deposits | $0 | 55 |
| Banks in foreign countries | $0 | 48 |
| Foreign governments and official institutions | $0 | 20 |
| 2017-12-31 | Rank | |
| Nontransaction accounts | $2,282,245,000 | 285 |
| Individuals, partnerships, and corporations | $2,126,597,000 | 282 |
| U.S. Government | $9,305,000 | 27 |
| States and political subdivisions in the U.S. | $145,357,000 | 276 |
| Commercial banks and other depository institutions in the U.S. | $986,000 | 1,302 |
| Foreign deposits | $0 | 54 |
| Banks in foreign countries | $0 | 46 |
| Foreign governments and official institutions | $0 | 20 |
| 2017-09-30 | Rank | |
| Nontransaction accounts | $2,300,674,000 | 283 |
| Individuals, partnerships, and corporations | $2,144,221,000 | 279 |
| U.S. Government | $10,203,000 | 24 |
| States and political subdivisions in the U.S. | $145,693,000 | 269 |
| Commercial banks and other depository institutions in the U.S. | $557,000 | 1,484 |
| Foreign deposits | $0 | 54 |
| Banks in foreign countries | $0 | 47 |
| Foreign governments and official institutions | $0 | 20 |
| 2017-06-30 | Rank | |
| Nontransaction accounts | $2,368,924,000 | 272 |
| Individuals, partnerships, and corporations | $2,216,458,000 | 266 |
| U.S. Government | $2,751,000 | 65 |
| States and political subdivisions in the U.S. | $149,273,000 | 255 |
| Commercial banks and other depository institutions in the U.S. | $442,000 | 1,593 |
| Foreign deposits | $0 | 55 |
| Banks in foreign countries | $0 | 47 |
| Foreign governments and official institutions | $0 | 21 |
| 2017-03-31 | Rank | |
| Nontransaction accounts | $2,432,401,000 | 268 |
| Individuals, partnerships, and corporations | $2,272,295,000 | 265 |
| U.S. Government | $9,863,000 | 30 |
| States and political subdivisions in the U.S. | $149,552,000 | 254 |
| Commercial banks and other depository institutions in the U.S. | $691,000 | 1,473 |
| Foreign deposits | $0 | 55 |
| Banks in foreign countries | $0 | 48 |
| Foreign governments and official institutions | $0 | 20 |
| 2016-12-31 | Rank | |
| Nontransaction accounts | $2,241,989,000 | 286 |
| Individuals, partnerships, and corporations | $2,079,359,000 | 280 |
| U.S. Government | $15,171,000 | 20 |
| States and political subdivisions in the U.S. | $146,274,000 | 257 |
| Commercial banks and other depository institutions in the U.S. | $1,185,000 | 1,332 |
| Foreign deposits | $0 | 55 |
| Banks in foreign countries | $0 | 48 |
| Foreign governments and official institutions | $0 | 20 |
| 2016-09-30 | Rank | |
| Nontransaction accounts | $2,263,040,000 | 278 |
| Individuals, partnerships, and corporations | $2,057,864,000 | 281 |
| U.S. Government | $13,750,000 | 24 |
| States and political subdivisions in the U.S. | $190,263,000 | 199 |
| Commercial banks and other depository institutions in the U.S. | $1,163,000 | 1,356 |
| Foreign deposits | $0 | 58 |
| Banks in foreign countries | $0 | 50 |
| Foreign governments and official institutions | $0 | 20 |
| 2016-06-30 | Rank | |
| Nontransaction accounts | $2,525,291,000 | 251 |
| Individuals, partnerships, and corporations | $2,053,947,000 | 273 |
| U.S. Government | $14,791,000 | 28 |
| States and political subdivisions in the U.S. | $454,552,000 | 107 |
| Commercial banks and other depository institutions in the U.S. | $2,001,000 | 1,213 |
| Foreign deposits | $0 | 53 |
| Banks in foreign countries | $0 | 44 |
| Foreign governments and official institutions | $0 | 21 |
| 2016-03-31 | Rank | |
| Nontransaction accounts | $2,499,203,000 | 253 |
| Individuals, partnerships, and corporations | $2,000,066,000 | 277 |
| U.S. Government | $15,305,000 | 24 |
| States and political subdivisions in the U.S. | $482,449,000 | 97 |
| Commercial banks and other depository institutions in the U.S. | $1,383,000 | 1,322 |
| Foreign deposits | $0 | 55 |
| Banks in foreign countries | $0 | 45 |
| Foreign governments and official institutions | $0 | 21 |
| 2015-12-31 | Rank | |
| Nontransaction accounts | $2,313,320,000 | 260 |
| Individuals, partnerships, and corporations | $1,799,528,000 | 299 |
| U.S. Government | $15,433,000 | 25 |
| States and political subdivisions in the U.S. | $496,317,000 | 94 |
| Commercial banks and other depository institutions in the U.S. | $2,042,000 | 1,219 |
| Foreign deposits | $0 | 56 |
| Banks in foreign countries | $0 | 45 |
| Foreign governments and official institutions | $0 | 22 |
| 2015-09-30 | Rank | |
| Nontransaction accounts | $2,327,928,000 | 263 |
| Individuals, partnerships, and corporations | $1,822,462,000 | 292 |
| U.S. Government | $12,894,000 | 27 |
| States and political subdivisions in the U.S. | $490,643,000 | 90 |
| Commercial banks and other depository institutions in the U.S. | $1,929,000 | 1,244 |
| Foreign deposits | $0 | 55 |
| Banks in foreign countries | $0 | 45 |
| Foreign governments and official institutions | $0 | 21 |
| 2015-06-30 | Rank | |
| Nontransaction accounts | $2,412,874,000 | 249 |
| Individuals, partnerships, and corporations | $1,861,430,000 | 284 |
| U.S. Government | $10,407,000 | 29 |
| States and political subdivisions in the U.S. | $538,556,000 | 82 |
| Commercial banks and other depository institutions in the U.S. | $2,481,000 | 1,186 |
| Foreign deposits | $0 | 55 |
| Banks in foreign countries | $0 | 45 |
| Foreign governments and official institutions | $0 | 20 |
| 2015-03-31 | Rank | |
| Nontransaction accounts | $2,422,271,000 | 250 |
| Individuals, partnerships, and corporations | $1,881,905,000 | 278 |
| U.S. Government | $12,975,000 | 23 |
| States and political subdivisions in the U.S. | $524,927,000 | 80 |
| Commercial banks and other depository institutions in the U.S. | $2,464,000 | 1,191 |
| Foreign deposits | $0 | 57 |
| Banks in foreign countries | $0 | 47 |
| Foreign governments and official institutions | $0 | 21 |
| 2014-12-31 | Rank | |
| Nontransaction accounts | $2,404,422,000 | 242 |
| Individuals, partnerships, and corporations | $1,840,184,000 | 281 |
| U.S. Government | $15,466,000 | 17 |
| States and political subdivisions in the U.S. | $546,239,000 | 79 |
| Commercial banks and other depository institutions in the U.S. | $2,533,000 | 1,193 |
| Foreign deposits | $0 | 52 |
| Banks in foreign countries | $0 | 44 |
| Foreign governments and official institutions | $0 | 20 |
| 2014-09-30 | Rank | |
| Nontransaction accounts | $2,389,620,000 | 237 |
| Individuals, partnerships, and corporations | $1,840,057,000 | 273 |
| U.S. Government | $0 | 351 |
| States and political subdivisions in the U.S. | $547,090,000 | 78 |
| Commercial banks and other depository institutions in the U.S. | $2,473,000 | 1,217 |
| Foreign deposits | $0 | 57 |
| Banks in foreign countries | $0 | 48 |
| Foreign governments and official institutions | $0 | 20 |
| 2014-06-30 | Rank | |
| Nontransaction accounts | $2,310,924,000 | 238 |
| Individuals, partnerships, and corporations | $1,789,193,000 | 273 |
| U.S. Government | $0 | 348 |
| States and political subdivisions in the U.S. | $518,082,000 | 78 |
| Commercial banks and other depository institutions in the U.S. | $3,649,000 | 1,055 |
| Foreign deposits | $0 | 52 |
| Banks in foreign countries | $0 | 42 |
| Foreign governments and official institutions | $0 | 20 |
| 2014-03-31 | Rank | |
| Nontransaction accounts | $2,084,020,000 | 258 |
| Individuals, partnerships, and corporations | $1,607,171,000 | 296 |
| U.S. Government | $0 | 355 |
| States and political subdivisions in the U.S. | $473,582,000 | 82 |
| Commercial banks and other depository institutions in the U.S. | $3,267,000 | 1,085 |
| Foreign deposits | $0 | 49 |
| Banks in foreign countries | $0 | 41 |
| Foreign governments and official institutions | $0 | 19 |
| 2013-12-31 | Rank | |
| Nontransaction accounts | $2,029,592,000 | 260 |
| Individuals, partnerships, and corporations | $1,552,211,000 | 301 |
| U.S. Government | $0 | 362 |
| States and political subdivisions in the U.S. | $473,509,000 | 81 |
| Commercial banks and other depository institutions in the U.S. | $3,872,000 | 1,002 |
| Foreign deposits | $0 | 57 |
| Banks in foreign countries | $0 | 44 |
| Foreign governments and official institutions | $0 | 24 |
| 2013-09-30 | Rank | |
| Nontransaction accounts | $2,022,358,000 | 258 |
| Individuals, partnerships, and corporations | $1,549,779,000 | 302 |
| U.S. Government | $0 | 368 |
| States and political subdivisions in the U.S. | $468,781,000 | 80 |
| Commercial banks and other depository institutions in the U.S. | $3,798,000 | 1,018 |
| Foreign deposits | $0 | 50 |
| Banks in foreign countries | $0 | 42 |
| Foreign governments and official institutions | $0 | 20 |
| 2013-06-30 | Rank | |
| Nontransaction accounts | $2,037,732,000 | 251 |
| Individuals, partnerships, and corporations | $1,530,493,000 | 298 |
| U.S. Government | $0 | 361 |
| States and political subdivisions in the U.S. | $503,198,000 | 70 |
| Commercial banks and other depository institutions in the U.S. | $4,041,000 | 1,007 |
| Foreign deposits | $0 | 54 |
| Banks in foreign countries | $0 | 46 |
| Foreign governments and official institutions | $0 | 21 |
| 2013-03-31 | Rank | |
| Nontransaction accounts | $2,043,268,000 | 251 |
| Individuals, partnerships, and corporations | $1,553,092,000 | 299 |
| U.S. Government | $0 | 362 |
| States and political subdivisions in the U.S. | $486,037,000 | 72 |
| Commercial banks and other depository institutions in the U.S. | $4,139,000 | 989 |
| Foreign deposits | $0 | 47 |
| Banks in foreign countries | $0 | 39 |
| Foreign governments and official institutions | $0 | 17 |
| 2012-12-31 | Rank | |
| Nontransaction accounts | $2,044,046,000 | 252 |
| Individuals, partnerships, and corporations | $1,523,807,000 | 301 |
| U.S. Government | $0 | 376 |
| States and political subdivisions in the U.S. | $514,380,000 | 63 |
| Commercial banks and other depository institutions in the U.S. | $5,859,000 | 858 |
| Foreign deposits | $0 | 52 |
| Banks in foreign countries | $0 | 42 |
| Foreign governments and official institutions | $0 | 20 |
| 2012-09-30 | Rank | |
| Nontransaction accounts | $2,161,895,000 | 230 |
| Individuals, partnerships, and corporations | $1,625,268,000 | 286 |
| U.S. Government | $0 | 388 |
| States and political subdivisions in the U.S. | $529,868,000 | 64 |
| Commercial banks and other depository institutions in the U.S. | $6,759,000 | 818 |
| Foreign deposits | $0 | 50 |
| Banks in foreign countries | $0 | 41 |
| Foreign governments and official institutions | $0 | 19 |
| 2012-06-30 | Rank | |
| Nontransaction accounts | $2,150,083,000 | 234 |
| Individuals, partnerships, and corporations | $1,583,416,000 | 288 |
| U.S. Government | $0 | 389 |
| States and political subdivisions in the U.S. | $558,426,000 | 53 |
| Commercial banks and other depository institutions in the U.S. | $8,241,000 | 749 |
| Foreign deposits | $0 | 90 |
| Banks in foreign countries | $0 | 46 |
| Foreign governments and official institutions | $0 | 55 |
| 2012-03-31 | Rank | |
| Nontransaction accounts | $2,242,437,000 | 224 |
| Individuals, partnerships, and corporations | $1,660,267,000 | 273 |
| U.S. Government | $0 | 395 |
| States and political subdivisions in the U.S. | $575,201,000 | 56 |
| Commercial banks and other depository institutions in the U.S. | $6,969,000 | 803 |
| Foreign deposits | $0 | 86 |
| Banks in foreign countries | $0 | 40 |
| Foreign governments and official institutions | $0 | 55 |
| 2011-12-31 | Rank | |
| Nontransaction accounts | $2,259,068,000 | 221 |
| Individuals, partnerships, and corporations | $1,720,339,000 | 260 |
| U.S. Government | $0 | 357 |
| States and political subdivisions in the U.S. | $534,537,000 | 60 |
| Commercial banks and other depository institutions in the U.S. | $4,192,000 | 953 |
| Foreign deposits | $0 | 87 |
| Banks in foreign countries | $0 | 42 |
| Foreign governments and official institutions | $0 | 56 |
| 2011-09-30 | Rank | |
| Nontransaction accounts | $2,294,305,000 | 224 |
| Individuals, partnerships, and corporations | $1,792,872,000 | 249 |
| U.S. Government | $0 | 364 |
| States and political subdivisions in the U.S. | $496,412,000 | 62 |
| Commercial banks and other depository institutions in the U.S. | $5,021,000 | 910 |
| Foreign deposits | $0 | 91 |
| Banks in foreign countries | $0 | 45 |
| Foreign governments and official institutions | $0 | 56 |
| 2011-06-30 | Rank | |
| Nontransaction accounts | $2,288,484,000 | 218 |
| Individuals, partnerships, and corporations | $1,792,423,000 | 247 |
| U.S. Government | $0 | 372 |
| States and political subdivisions in the U.S. | $490,991,000 | 65 |
| Commercial banks and other depository institutions in the U.S. | $5,070,000 | 934 |
| Foreign deposits | $0 | 90 |
| Banks in foreign countries | $0 | 45 |
| Foreign governments and official institutions | $0 | 53 |
| 2011-03-31 | Rank | |
| Nontransaction accounts | $2,336,398,000 | 217 |
| Individuals, partnerships, and corporations | $1,802,299,000 | 250 |
| U.S. Government | $0 | 362 |
| States and political subdivisions in the U.S. | $526,826,000 | 60 |
| Commercial banks and other depository institutions in the U.S. | $7,273,000 | 794 |
| Foreign deposits | $0 | 81 |
| Banks in foreign countries | $0 | 39 |
| Foreign governments and official institutions | $0 | 52 |
| 2010-12-31 | Rank | |
| Nontransaction accounts | $2,445,885,000 | 209 |
| Individuals, partnerships, and corporations | $1,892,025,000 | 242 |
| U.S. Government | $0 | 387 |
| States and political subdivisions in the U.S. | $545,128,000 | 57 |
| Commercial banks and other depository institutions in the U.S. | $8,732,000 | 720 |
| Foreign deposits | $0 | 84 |
| Banks in foreign countries | $0 | 42 |
| Foreign governments and official institutions | $0 | 51 |
| 2010-09-30 | Rank | |
| Nontransaction accounts | $2,478,826,000 | 206 |
| Individuals, partnerships, and corporations | $1,967,841,000 | 232 |
| U.S. Government | $0 | 391 |
| States and political subdivisions in the U.S. | $503,400,000 | 61 |
| Commercial banks and other depository institutions in the U.S. | $7,585,000 | 781 |
| Foreign deposits | $0 | 100 |
| Banks in foreign countries | $0 | 46 |
| Foreign governments and official institutions | $0 | 63 |
| 2010-06-30 | Rank | |
| Nontransaction accounts | $2,521,830,000 | 198 |
| Individuals, partnerships, and corporations | $1,969,691,000 | 233 |
| U.S. Government | $0 | 391 |
| States and political subdivisions in the U.S. | $544,269,000 | 52 |
| Commercial banks and other depository institutions in the U.S. | $7,870,000 | 775 |
| Foreign deposits | $0 | 93 |
| Banks in foreign countries | $0 | 45 |
| Foreign governments and official institutions | $0 | 59 |
| 2010-03-31 | Rank | |
| Nontransaction accounts | $2,462,269,000 | 208 |
| Individuals, partnerships, and corporations | $1,977,315,000 | 242 |
| U.S. Government | $0 | 418 |
| States and political subdivisions in the U.S. | $475,863,000 | 53 |
| Commercial banks and other depository institutions in the U.S. | $9,091,000 | 708 |
| Foreign deposits | $0 | 95 |
| Banks in foreign countries | $0 | 49 |
| Foreign governments and official institutions | $0 | 59 |
| 2009-12-31 | Rank | |
| Nontransaction accounts | $2,421,099,000 | 213 |
| Individuals, partnerships, and corporations | $1,943,149,000 | 244 |
| U.S. Government | $0 | 415 |
| States and political subdivisions in the U.S. | $466,444,000 | 56 |
| Commercial banks and other depository institutions in the U.S. | $11,506,000 | 599 |
| Foreign deposits | $0 | 96 |
| Banks in foreign countries | $0 | 49 |
| Foreign governments and official institutions | $0 | 59 |
| 2009-09-30 | Rank | |
| Nontransaction accounts | $2,218,343,000 | 235 |
| Individuals, partnerships, and corporations | $1,742,004,000 | 274 |
| U.S. Government | $0 | 411 |
| States and political subdivisions in the U.S. | $466,021,000 | 57 |
| Commercial banks and other depository institutions in the U.S. | $10,318,000 | 657 |
| Foreign deposits | $0 | 137 |
| Banks in foreign countries | $0 | 55 |
| Foreign governments and official institutions | $0 | 93 |
| 2009-06-30 | Rank | |
| Nontransaction accounts | $2,166,620,000 | 243 |
| Individuals, partnerships, and corporations | $1,689,643,000 | 283 |
| U.S. Government | $0 | 405 |
| States and political subdivisions in the U.S. | $466,058,000 | 58 |
| Commercial banks and other depository institutions in the U.S. | $10,919,000 | 638 |
| Foreign deposits | $0 | 133 |
| Banks in foreign countries | $0 | 57 |
| Foreign governments and official institutions | $0 | 89 |
| 2009-03-31 | Rank | |
| Nontransaction accounts | $2,081,861,000 | 256 |
| Individuals, partnerships, and corporations | $1,671,460,000 | 285 |
| U.S. Government | $0 | 418 |
| States and political subdivisions in the U.S. | $410,401,000 | 70 |
| 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 | $1,868,766,000 | 276 |
| Individuals, partnerships, and corporations | $1,494,040,000 | 309 |
| U.S. Government | $0 | 428 |
| States and political subdivisions in the U.S. | $374,726,000 | 69 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,797 |
| Foreign deposits | $0 | 127 |
| Banks in foreign countries | $0 | 48 |
| Foreign governments and official institutions | $0 | 89 |
| 2008-09-30 | Rank | |
| Nontransaction accounts | $1,584,545,000 | 308 |
| Individuals, partnerships, and corporations | $1,237,937,000 | 362 |
| U.S. Government | $0 | 443 |
| States and political subdivisions in the U.S. | $346,608,000 | 77 |
| 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 | $1,610,183,000 | 303 |
| Individuals, partnerships, and corporations | $1,269,045,000 | 348 |
| U.S. Government | $0 | 442 |
| States and political subdivisions in the U.S. | $341,138,000 | 73 |
| 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 | $1,714,680,000 | 288 |
| Individuals, partnerships, and corporations | $1,405,233,000 | 319 |
| U.S. Government | $0 | 430 |
| States and political subdivisions in the U.S. | $309,447,000 | 81 |
| 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 | $1,674,712,000 | 295 |
| Individuals, partnerships, and corporations | $1,373,045,000 | 322 |
| U.S. Government | $0 | 444 |
| States and political subdivisions in the U.S. | $301,667,000 | 84 |
| 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 | $1,803,643,000 | 269 |
| Individuals, partnerships, and corporations | $1,462,899,000 | 309 |
| U.S. Government | $0 | 437 |
| States and political subdivisions in the U.S. | $340,744,000 | 69 |
| 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 | $1,845,718,000 | 270 |
| Individuals, partnerships, and corporations | $1,461,665,000 | 316 |
| U.S. Government | $0 | 440 |
| States and political subdivisions in the U.S. | $383,632,000 | 68 |
| Commercial banks and other depository institutions in the U.S. | $421,000 | 1,481 |
| Foreign deposits | $0 | 61 |
| Banks in foreign countries | $0 | 52 |
| Foreign governments and official institutions | $0 | 22 |
| 2007-03-31 | Rank | |
| Nontransaction accounts | $1,815,856,000 | 268 |
| Individuals, partnerships, and corporations | $1,484,708,000 | 308 |
| U.S. Government | $0 | 436 |
| States and political subdivisions in the U.S. | $331,148,000 | 80 |
| 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 | $1,759,329,000 | 272 |
| Individuals, partnerships, and corporations | $1,424,808,000 | 311 |
| U.S. Government | $0 | 444 |
| States and political subdivisions in the U.S. | $334,521,000 | 76 |
| 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 | $1,969,364,000 | 248 |
| Individuals, partnerships, and corporations | $1,639,638,000 | 275 |
| U.S. Government | $0 | 424 |
| States and political subdivisions in the U.S. | $329,726,000 | 79 |
| 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 | $1,960,160,000 | 248 |
| Individuals, partnerships, and corporations | $1,656,699,000 | 273 |
| U.S. Government | $0 | 424 |
| States and political subdivisions in the U.S. | $303,461,000 | 80 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,376 |
| Foreign deposits | $0 | 62 |
| Banks in foreign countries | $0 | 53 |
| Foreign governments and official institutions | $0 | 22 |
| 2006-03-31 | Rank | |
| Nontransaction accounts | $1,847,999,000 | 252 |
| Individuals, partnerships, and corporations | $1,595,558,000 | 275 |
| U.S. Government | $0 | 427 |
| States and political subdivisions in the U.S. | $252,441,000 | 92 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,347 |
| Foreign deposits | $0 | 57 |
| Banks in foreign countries | $0 | 52 |
| Foreign governments and official institutions | $0 | 22 |
| 2005-12-31 | Rank | |
| Nontransaction accounts | $1,644,019,000 | 273 |
| Individuals, partnerships, and corporations | $1,437,188,000 | 292 |
| U.S. Government | $0 | 437 |
| States and political subdivisions in the U.S. | $206,831,000 | 108 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,331 |
| Foreign deposits | $0 | 58 |
| Banks in foreign countries | $0 | 51 |
| Foreign governments and official institutions | $0 | 23 |
| 2005-09-30 | Rank | |
| Nontransaction accounts | $1,540,362,000 | 284 |
| Individuals, partnerships, and corporations | $1,373,562,000 | 292 |
| U.S. Government | $0 | 449 |
| States and political subdivisions in the U.S. | $166,800,000 | 119 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,329 |
| Foreign deposits | $0 | 58 |
| Banks in foreign countries | $0 | 49 |
| Foreign governments and official institutions | $0 | 26 |
| 2005-06-30 | Rank | |
| Nontransaction accounts | $1,362,355,000 | 299 |
| Individuals, partnerships, and corporations | $1,193,555,000 | 321 |
| U.S. Government | $0 | 447 |
| States and political subdivisions in the U.S. | $168,800,000 | 121 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,310 |
| Foreign deposits | $0 | 50 |
| Banks in foreign countries | $0 | 43 |
| Foreign governments and official institutions | $0 | 23 |
| 2005-03-31 | Rank | |
| Nontransaction accounts | $1,370,412,000 | 295 |
| Individuals, partnerships, and corporations | $1,209,268,000 | 310 |
| U.S. Government | $0 | 447 |
| States and political subdivisions in the U.S. | $161,144,000 | 124 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,336 |
| Foreign deposits | $0 | 57 |
| Banks in foreign countries | $0 | 49 |
| Foreign governments and official institutions | $0 | 24 |
| 2004-12-31 | Rank | |
| Nontransaction accounts | $1,311,990,000 | 305 |
| Individuals, partnerships, and corporations | $1,113,262,000 | 332 |
| U.S. Government | $0 | 452 |
| States and political subdivisions in the U.S. | $198,728,000 | 104 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,334 |
| Foreign deposits | $0 | 60 |
| Banks in foreign countries | $0 | 51 |
| Foreign governments and official institutions | $0 | 22 |
| 2004-09-30 | Rank | |
| Nontransaction accounts | $1,353,080,000 | 299 |
| Individuals, partnerships, and corporations | $1,147,900,000 | 322 |
| U.S. Government | $0 | 448 |
| States and political subdivisions in the U.S. | $205,180,000 | 101 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,363 |
| Foreign deposits | $0 | 64 |
| Banks in foreign countries | $0 | 51 |
| Foreign governments and official institutions | $0 | 26 |
| 2004-06-30 | Rank | |
| Nontransaction accounts | $1,324,501,000 | 297 |
| Individuals, partnerships, and corporations | $1,123,729,000 | 321 |
| U.S. Government | $0 | 455 |
| States and political subdivisions in the U.S. | $200,772,000 | 97 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,406 |
| Foreign deposits | $0 | 61 |
| Banks in foreign countries | $0 | 51 |
| Foreign governments and official institutions | $0 | 22 |
| 2004-03-31 | Rank | |
| Nontransaction accounts | $1,329,505,000 | 294 |
| Individuals, partnerships, and corporations | $1,126,890,000 | 324 |
| U.S. Government | $0 | 442 |
| States and political subdivisions in the U.S. | $202,615,000 | 100 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,404 |
| Foreign deposits | $0 | 51 |
| Banks in foreign countries | $0 | 43 |
| Foreign governments and official institutions | $0 | 20 |
| 2003-12-31 | Rank | |
| Nontransaction accounts | $1,298,912,000 | 254 |
| Individuals, partnerships, and corporations | $1,093,640,000 | 283 |
| U.S. Government | $0 | 446 |
| States and political subdivisions in the U.S. | $205,272,000 | 104 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,401 |
| Foreign deposits | $0 | 48 |
| Banks in foreign countries | $0 | 40 |
| Foreign governments and official institutions | $0 | 20 |
| 2003-09-30 | Rank | |
| Nontransaction accounts | $1,301,914,000 | 258 |
| Individuals, partnerships, and corporations | $1,097,391,000 | 286 |
| U.S. Government | $0 | 445 |
| States and political subdivisions in the U.S. | $204,523,000 | 101 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,436 |
| Foreign deposits | $0 | 54 |
| Banks in foreign countries | $0 | 43 |
| Foreign governments and official institutions | $0 | 22 |
| 2003-06-30 | Rank | |
| Nontransaction accounts | $1,199,434,000 | 280 |
| Individuals, partnerships, and corporations | $996,520,000 | 306 |
| U.S. Government | $0 | 453 |
| States and political subdivisions in the U.S. | $202,914,000 | 95 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,440 |
| Foreign deposits | $0 | 54 |
| Banks in foreign countries | $0 | 44 |
| Foreign governments and official institutions | $0 | 19 |
| 2003-03-31 | Rank | |
| Nontransaction accounts | $1,235,760,000 | 271 |
| Individuals, partnerships, and corporations | $1,029,464,000 | 298 |
| U.S. Government | $0 | 443 |
| States and political subdivisions in the U.S. | $206,296,000 | 100 |
| 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 | $1,161,109,000 | 278 |
| Individuals, partnerships, and corporations | $961,240,000 | 307 |
| U.S. Government | $0 | 434 |
| States and political subdivisions in the U.S. | $199,869,000 | 92 |
| 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 | $945,311,000 | 313 |
| Individuals, partnerships, and corporations | $780,259,000 | 343 |
| U.S. Government | $0 | 460 |
| States and political subdivisions in the U.S. | $165,052,000 | 96 |
| 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 | $819,557,000 | 344 |
| Individuals, partnerships, and corporations | $700,582,000 | 374 |
| U.S. Government | $0 | 416 |
| States and political subdivisions in the U.S. | $118,975,000 | 128 |
| 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 | $742,321,000 | 376 |
| Individuals, partnerships, and corporations | $650,213,000 | 401 |
| U.S. Government | $0 | 429 |
| States and political subdivisions in the U.S. | $92,108,000 | 161 |
| 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 | $599,615,000 | 428 |
| Individuals, partnerships, and corporations | $521,139,000 | 449 |
| U.S. Government | $0 | 441 |
| States and political subdivisions in the U.S. | $78,476,000 | 169 |
| 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 | $863,651,000 | 305 |
| Individuals, partnerships, and corporations | $785,216,000 | 315 |
| U.S. Government | $0 | 459 |
| States and political subdivisions in the U.S. | $78,435,000 | 166 |
| 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 | $488,731,000 | 494 |
| Individuals, partnerships, and corporations | $466,506,000 | 497 |
| U.S. Government | $0 | 475 |
| States and political subdivisions in the U.S. | $22,225,000 | 472 |
| 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 | $418,220,000 | 583 |
| Individuals, partnerships, and corporations | $400,909,000 | 585 |
| U.S. Government | $0 | 502 |
| States and political subdivisions in the U.S. | $17,311,000 | 517 |
| 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 | $383,047,000 | 582 |
| Individuals, partnerships, and corporations | $374,290,000 | 572 |
| U.S. Government | $0 | 560 |
| States and political subdivisions in the U.S. | $8,757,000 | 1,010 |
| 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 | $330,153,000 | 652 |
| Individuals, partnerships, and corporations | $321,858,000 | 643 |
| U.S. Government | $0 | 599 |
| States and political subdivisions in the U.S. | $6,808,000 | 1,323 |
| Commercial banks and other depository institutions in the U.S. | $1,487,000 | 643 |
| Foreign deposits | $0 | 81 |
| Banks in foreign countries | $0 | 46 |
| Foreign governments and official institutions | $0 | 44 |
| 1992-12-31 | Rank | |
| Nontransaction accounts | $328,403,000 | 689 |
| Individuals, partnerships, and corporations | $324,287,000 | 669 |
| U.S. Government | $0 | 667 |
| States and political subdivisions in the U.S. | $4,116,000 | 2,191 |
| 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 |