Home > Comenity Bank > Nontransaction Accounts
Comenity Bank, Nontransaction Accounts
| 2023-12-31 | Rank | |
| Nontransaction accounts | $4,297,285,000 | 196 |
| Individuals, partnerships, and corporations | $4,283,946,000 | 184 |
| U.S. Government | $0 | 298 |
| States and political subdivisions in the U.S. | $8,456,000 | 2,268 |
| Commercial banks and other depository institutions in the U.S. | $4,883,000 | 682 |
| Foreign deposits | $0 | 121 |
| Banks in foreign countries | $0 | 36 |
| Foreign governments and official institutions | $0 | 101 |
| 2023-09-30 | Rank | |
| Nontransaction accounts | $4,225,752,000 | 198 |
| Individuals, partnerships, and corporations | $4,207,954,000 | 185 |
| U.S. Government | $0 | 302 |
| States and political subdivisions in the U.S. | $6,964,000 | 2,383 |
| Commercial banks and other depository institutions in the U.S. | $10,834,000 | 444 |
| Foreign deposits | $0 | 101 |
| Banks in foreign countries | $0 | 37 |
| Foreign governments and official institutions | $0 | 80 |
| 2023-06-30 | Rank | |
| Nontransaction accounts | $4,275,067,000 | 185 |
| Individuals, partnerships, and corporations | $4,258,679,000 | 176 |
| U.S. Government | $0 | 317 |
| States and political subdivisions in the U.S. | $2,626,000 | 3,187 |
| Commercial banks and other depository institutions in the U.S. | $13,762,000 | 386 |
| Foreign deposits | $0 | 48 |
| Banks in foreign countries | $0 | 35 |
| Foreign governments and official institutions | $0 | 26 |
| 2023-03-31 | Rank | |
| Nontransaction accounts | $4,316,558,000 | 189 |
| Individuals, partnerships, and corporations | $4,259,327,000 | 182 |
| U.S. Government | $0 | 275 |
| States and political subdivisions in the U.S. | $36,567,000 | 895 |
| Commercial banks and other depository institutions in the U.S. | $20,664,000 | 308 |
| Foreign deposits | $0 | 50 |
| Banks in foreign countries | $0 | 37 |
| Foreign governments and official institutions | $0 | 25 |
| 2022-12-31 | Rank | |
| Nontransaction accounts | $4,592,179,000 | 186 |
| Individuals, partnerships, and corporations | $4,501,403,000 | 180 |
| U.S. Government | $0 | 262 |
| States and political subdivisions in the U.S. | $65,447,000 | 563 |
| Commercial banks and other depository institutions in the U.S. | $25,329,000 | 255 |
| Foreign deposits | $0 | 64 |
| Banks in foreign countries | $0 | 41 |
| Foreign governments and official institutions | $0 | 35 |
| 2022-09-30 | Rank | |
| Nontransaction accounts | $3,929,198,000 | 213 |
| Individuals, partnerships, and corporations | $3,885,296,000 | 201 |
| U.S. Government | $0 | 256 |
| States and political subdivisions in the U.S. | $18,426,000 | 1,403 |
| Commercial banks and other depository institutions in the U.S. | $25,476,000 | 246 |
| Foreign deposits | $0 | 50 |
| Banks in foreign countries | $0 | 40 |
| Foreign governments and official institutions | $0 | 22 |
| 2022-06-30 | Rank | |
| Nontransaction accounts | $3,517,183,000 | 233 |
| Individuals, partnerships, and corporations | $3,472,728,000 | 218 |
| U.S. Government | $0 | 264 |
| States and political subdivisions in the U.S. | $9,462,000 | 2,051 |
| Commercial banks and other depository institutions in the U.S. | $34,993,000 | 202 |
| Foreign deposits | $0 | 46 |
| Banks in foreign countries | $0 | 37 |
| Foreign governments and official institutions | $0 | 20 |
| 2022-03-31 | Rank | |
| Nontransaction accounts | $3,426,109,000 | 233 |
| Individuals, partnerships, and corporations | $3,369,865,000 | 224 |
| U.S. Government | $0 | 255 |
| States and political subdivisions in the U.S. | $10,707,000 | 1,930 |
| Commercial banks and other depository institutions in the U.S. | $45,537,000 | 174 |
| Foreign deposits | $0 | 48 |
| Banks in foreign countries | $0 | 39 |
| Foreign governments and official institutions | $0 | 21 |
| 2021-12-31 | Rank | |
| Nontransaction accounts | $3,662,152,000 | 226 |
| Individuals, partnerships, and corporations | $3,606,725,000 | 215 |
| U.S. Government | $0 | 265 |
| States and political subdivisions in the U.S. | $0 | 4,376 |
| Commercial banks and other depository institutions in the U.S. | $55,427,000 | 154 |
| Foreign deposits | $0 | 47 |
| Banks in foreign countries | $0 | 38 |
| Foreign governments and official institutions | $0 | 21 |
| 2021-09-30 | Rank | |
| Nontransaction accounts | $3,086,572,000 | 258 |
| Individuals, partnerships, and corporations | $3,013,644,000 | 246 |
| U.S. Government | $0 | 267 |
| States and political subdivisions in the U.S. | $0 | 4,443 |
| Commercial banks and other depository institutions in the U.S. | $72,928,000 | 123 |
| Foreign deposits | $0 | 49 |
| Banks in foreign countries | $0 | 38 |
| Foreign governments and official institutions | $0 | 23 |
| 2021-06-30 | Rank | |
| Nontransaction accounts | $3,229,236,000 | 247 |
| Individuals, partnerships, and corporations | $3,132,816,000 | 238 |
| U.S. Government | $0 | 261 |
| States and political subdivisions in the U.S. | $0 | 4,484 |
| Commercial banks and other depository institutions in the U.S. | $96,420,000 | 94 |
| Foreign deposits | $0 | 52 |
| Banks in foreign countries | $0 | 40 |
| Foreign governments and official institutions | $0 | 24 |
| 2021-03-31 | Rank | |
| Nontransaction accounts | $3,422,102,000 | 249 |
| Individuals, partnerships, and corporations | $3,301,437,000 | 242 |
| U.S. Government | $0 | 259 |
| States and political subdivisions in the U.S. | $0 | 4,511 |
| Commercial banks and other depository institutions in the U.S. | $120,665,000 | 83 |
| Foreign deposits | $0 | 54 |
| Banks in foreign countries | $0 | 41 |
| Foreign governments and official institutions | $0 | 25 |
| 2020-12-31 | Rank | |
| Nontransaction accounts | $3,603,265,000 | 242 |
| Individuals, partnerships, and corporations | $3,471,876,000 | 234 |
| U.S. Government | $0 | 268 |
| States and political subdivisions in the U.S. | $0 | 4,537 |
| Commercial banks and other depository institutions in the U.S. | $131,389,000 | 74 |
| Foreign deposits | $0 | 50 |
| Banks in foreign countries | $0 | 39 |
| Foreign governments and official institutions | $0 | 22 |
| 2020-09-30 | Rank | |
| Nontransaction accounts | $3,781,747,000 | 229 |
| Individuals, partnerships, and corporations | $3,629,557,000 | 221 |
| U.S. Government | $0 | 269 |
| States and political subdivisions in the U.S. | $0 | 4,567 |
| Commercial banks and other depository institutions in the U.S. | $152,190,000 | 63 |
| Foreign deposits | $0 | 50 |
| Banks in foreign countries | $0 | 39 |
| Foreign governments and official institutions | $0 | 22 |
| 2020-06-30 | Rank | |
| Nontransaction accounts | $4,244,863,000 | 204 |
| Individuals, partnerships, and corporations | $4,079,448,000 | 202 |
| U.S. Government | $0 | 272 |
| States and political subdivisions in the U.S. | $0 | 4,599 |
| Commercial banks and other depository institutions in the U.S. | $165,415,000 | 59 |
| Foreign deposits | $0 | 48 |
| Banks in foreign countries | $0 | 38 |
| Foreign governments and official institutions | $0 | 21 |
| 2020-03-31 | Rank | |
| Nontransaction accounts | $4,701,267,000 | 185 |
| Individuals, partnerships, and corporations | $4,509,425,000 | 180 |
| U.S. Government | $0 | 269 |
| States and political subdivisions in the U.S. | $249,000 | 4,460 |
| Commercial banks and other depository institutions in the U.S. | $191,593,000 | 54 |
| Foreign deposits | $0 | 48 |
| Banks in foreign countries | $0 | 40 |
| Foreign governments and official institutions | $0 | 20 |
| 2019-12-31 | Rank | |
| Nontransaction accounts | $5,101,071,000 | 169 |
| Individuals, partnerships, and corporations | $4,911,483,000 | 166 |
| U.S. Government | $0 | 272 |
| States and political subdivisions in the U.S. | $0 | 4,694 |
| Commercial banks and other depository institutions in the U.S. | $189,588,000 | 50 |
| Foreign deposits | $0 | 49 |
| Banks in foreign countries | $0 | 40 |
| Foreign governments and official institutions | $0 | 21 |
| 2019-09-30 | Rank | |
| Nontransaction accounts | $5,288,953,000 | 165 |
| Individuals, partnerships, and corporations | $5,104,984,000 | 162 |
| U.S. Government | $0 | 274 |
| States and political subdivisions in the U.S. | $2,988,000 | 3,341 |
| Commercial banks and other depository institutions in the U.S. | $180,981,000 | 51 |
| Foreign deposits | $0 | 47 |
| Banks in foreign countries | $0 | 41 |
| Foreign governments and official institutions | $0 | 20 |
| 2019-06-30 | Rank | |
| Nontransaction accounts | $5,194,267,000 | 170 |
| Individuals, partnerships, and corporations | $5,019,762,000 | 164 |
| U.S. Government | $0 | 279 |
| States and political subdivisions in the U.S. | $3,984,000 | 3,083 |
| Commercial banks and other depository institutions in the U.S. | $170,521,000 | 55 |
| Foreign deposits | $0 | 59 |
| Banks in foreign countries | $0 | 44 |
| Foreign governments and official institutions | $0 | 28 |
| 2019-03-31 | Rank | |
| Nontransaction accounts | $4,897,527,000 | 180 |
| Individuals, partnerships, and corporations | $4,716,096,000 | 173 |
| U.S. Government | $0 | 280 |
| States and political subdivisions in the U.S. | $15,189,000 | 1,675 |
| Commercial banks and other depository institutions in the U.S. | $166,242,000 | 55 |
| Foreign deposits | $0 | 55 |
| Banks in foreign countries | $0 | 48 |
| Foreign governments and official institutions | $0 | 21 |
| 2018-12-31 | Rank | |
| Nontransaction accounts | $5,237,675,000 | 166 |
| Individuals, partnerships, and corporations | $5,064,524,000 | 158 |
| U.S. Government | $0 | 281 |
| States and political subdivisions in the U.S. | $17,885,000 | 1,465 |
| Commercial banks and other depository institutions in the U.S. | $155,266,000 | 60 |
| Foreign deposits | $0 | 57 |
| Banks in foreign countries | $0 | 50 |
| Foreign governments and official institutions | $0 | 20 |
| 2018-09-30 | Rank | |
| Nontransaction accounts | $5,280,722,000 | 166 |
| Individuals, partnerships, and corporations | $5,123,329,000 | 158 |
| U.S. Government | $0 | 279 |
| States and political subdivisions in the U.S. | $10,707,000 | 1,983 |
| Commercial banks and other depository institutions in the U.S. | $146,686,000 | 61 |
| Foreign deposits | $0 | 54 |
| Banks in foreign countries | $0 | 46 |
| Foreign governments and official institutions | $0 | 21 |
| 2018-06-30 | Rank | |
| Nontransaction accounts | $5,186,747,000 | 168 |
| Individuals, partnerships, and corporations | $5,020,885,000 | 158 |
| U.S. Government | $0 | 286 |
| States and political subdivisions in the U.S. | $10,209,000 | 2,043 |
| Commercial banks and other depository institutions in the U.S. | $155,653,000 | 62 |
| Foreign deposits | $0 | 73 |
| Banks in foreign countries | $0 | 46 |
| Foreign governments and official institutions | $0 | 39 |
| 2018-03-31 | Rank | |
| Nontransaction accounts | $5,102,862,000 | 170 |
| Individuals, partnerships, and corporations | $4,950,929,000 | 161 |
| U.S. Government | $0 | 287 |
| States and political subdivisions in the U.S. | $12,201,000 | 1,852 |
| Commercial banks and other depository institutions in the U.S. | $139,732,000 | 70 |
| Foreign deposits | $0 | 55 |
| Banks in foreign countries | $0 | 48 |
| Foreign governments and official institutions | $0 | 20 |
| 2017-12-31 | Rank | |
| Nontransaction accounts | $5,379,889,000 | 156 |
| Individuals, partnerships, and corporations | $5,248,670,000 | 147 |
| U.S. Government | $0 | 284 |
| States and political subdivisions in the U.S. | $9,213,000 | 2,156 |
| Commercial banks and other depository institutions in the U.S. | $122,006,000 | 79 |
| Foreign deposits | $0 | 54 |
| Banks in foreign countries | $0 | 46 |
| Foreign governments and official institutions | $0 | 20 |
| 2017-09-30 | Rank | |
| Nontransaction accounts | $5,000,940,000 | 169 |
| Individuals, partnerships, and corporations | $4,903,858,000 | 159 |
| U.S. Government | $0 | 285 |
| States and political subdivisions in the U.S. | $10,431,000 | 2,023 |
| Commercial banks and other depository institutions in the U.S. | $86,651,000 | 119 |
| Foreign deposits | $0 | 54 |
| Banks in foreign countries | $0 | 47 |
| Foreign governments and official institutions | $0 | 20 |
| 2017-06-30 | Rank | |
| Nontransaction accounts | $4,207,790,000 | 184 |
| Individuals, partnerships, and corporations | $4,154,693,000 | 176 |
| U.S. Government | $0 | 300 |
| States and political subdivisions in the U.S. | $8,983,000 | 2,190 |
| Commercial banks and other depository institutions in the U.S. | $44,114,000 | 228 |
| Foreign deposits | $0 | 55 |
| Banks in foreign countries | $0 | 47 |
| Foreign governments and official institutions | $0 | 21 |
| 2017-03-31 | Rank | |
| Nontransaction accounts | $3,773,637,000 | 195 |
| Individuals, partnerships, and corporations | $3,759,913,000 | 185 |
| U.S. Government | $0 | 316 |
| States and political subdivisions in the U.S. | $10,730,000 | 2,040 |
| Commercial banks and other depository institutions in the U.S. | $2,994,000 | 1,052 |
| Foreign deposits | $0 | 55 |
| Banks in foreign countries | $0 | 48 |
| Foreign governments and official institutions | $0 | 20 |
| 2016-12-31 | Rank | |
| Nontransaction accounts | $4,128,854,000 | 181 |
| Individuals, partnerships, and corporations | $4,116,627,000 | 171 |
| U.S. Government | $0 | 325 |
| States and political subdivisions in the U.S. | $8,983,000 | 2,235 |
| Commercial banks and other depository institutions in the U.S. | $3,244,000 | 1,049 |
| Foreign deposits | $0 | 55 |
| Banks in foreign countries | $0 | 48 |
| Foreign governments and official institutions | $0 | 20 |
| 2016-09-30 | Rank | |
| Nontransaction accounts | $3,878,261,000 | 185 |
| Individuals, partnerships, and corporations | $3,862,540,000 | 177 |
| U.S. Government | $0 | 337 |
| States and political subdivisions in the U.S. | $11,479,000 | 1,925 |
| Commercial banks and other depository institutions in the U.S. | $4,242,000 | 974 |
| Foreign deposits | $0 | 58 |
| Banks in foreign countries | $0 | 50 |
| Foreign governments and official institutions | $0 | 20 |
| 2016-06-30 | Rank | |
| Nontransaction accounts | $3,458,320,000 | 198 |
| Individuals, partnerships, and corporations | $3,445,208,000 | 190 |
| U.S. Government | $0 | 328 |
| States and political subdivisions in the U.S. | $10,118,000 | 2,106 |
| Commercial banks and other depository institutions in the U.S. | $2,994,000 | 1,097 |
| Foreign deposits | $0 | 53 |
| Banks in foreign countries | $0 | 44 |
| Foreign governments and official institutions | $0 | 21 |
| 2016-03-31 | Rank | |
| Nontransaction accounts | $2,947,217,000 | 215 |
| Individuals, partnerships, and corporations | $2,935,305,000 | 209 |
| U.S. Government | $0 | 326 |
| States and political subdivisions in the U.S. | $8,918,000 | 2,266 |
| Commercial banks and other depository institutions in the U.S. | $2,994,000 | 1,094 |
| Foreign deposits | $0 | 55 |
| Banks in foreign countries | $0 | 45 |
| Foreign governments and official institutions | $0 | 21 |
| 2015-12-31 | Rank | |
| Nontransaction accounts | $2,864,856,000 | 212 |
| Individuals, partnerships, and corporations | $2,850,065,000 | 206 |
| U.S. Government | $0 | 336 |
| States and political subdivisions in the U.S. | $11,150,000 | 1,954 |
| Commercial banks and other depository institutions in the U.S. | $3,641,000 | 1,039 |
| Foreign deposits | $0 | 56 |
| Banks in foreign countries | $0 | 45 |
| Foreign governments and official institutions | $0 | 22 |
| 2015-09-30 | Rank | |
| Nontransaction accounts | $2,670,154,000 | 234 |
| Individuals, partnerships, and corporations | $2,656,012,000 | 219 |
| U.S. Government | $0 | 347 |
| States and political subdivisions in the U.S. | $11,166,000 | 1,939 |
| Commercial banks and other depository institutions in the U.S. | $2,976,000 | 1,111 |
| Foreign deposits | $0 | 55 |
| Banks in foreign countries | $0 | 45 |
| Foreign governments and official institutions | $0 | 21 |
| 2015-06-30 | Rank | |
| Nontransaction accounts | $2,351,203,000 | 254 |
| Individuals, partnerships, and corporations | $2,338,797,000 | 242 |
| U.S. Government | $0 | 340 |
| States and political subdivisions in the U.S. | $9,926,000 | 2,093 |
| Commercial banks and other depository institutions in the U.S. | $2,480,000 | 1,187 |
| Foreign deposits | $0 | 55 |
| Banks in foreign countries | $0 | 45 |
| Foreign governments and official institutions | $0 | 20 |
| 2015-03-31 | Rank | |
| Nontransaction accounts | $2,464,400,000 | 243 |
| Individuals, partnerships, and corporations | $2,451,004,000 | 231 |
| U.S. Government | $0 | 342 |
| States and political subdivisions in the U.S. | $9,428,000 | 2,176 |
| Commercial banks and other depository institutions in the U.S. | $3,968,000 | 1,041 |
| Foreign deposits | $0 | 57 |
| Banks in foreign countries | $0 | 47 |
| Foreign governments and official institutions | $0 | 21 |
| 2014-12-31 | Rank | |
| Nontransaction accounts | $2,695,881,000 | 220 |
| Individuals, partnerships, and corporations | $2,681,987,000 | 207 |
| U.S. Government | $0 | 352 |
| States and political subdivisions in the U.S. | $9,678,000 | 2,126 |
| Commercial banks and other depository institutions in the U.S. | $4,216,000 | 1,018 |
| Foreign deposits | $0 | 52 |
| Banks in foreign countries | $0 | 44 |
| Foreign governments and official institutions | $0 | 20 |
| 2014-09-30 | Rank | |
| Nontransaction accounts | $2,138,466,000 | 263 |
| Individuals, partnerships, and corporations | $2,127,558,000 | 245 |
| U.S. Government | $0 | 351 |
| States and political subdivisions in the U.S. | $7,914,000 | 2,374 |
| Commercial banks and other depository institutions in the U.S. | $2,994,000 | 1,149 |
| Foreign deposits | $0 | 57 |
| Banks in foreign countries | $0 | 48 |
| Foreign governments and official institutions | $0 | 20 |
| 2014-06-30 | Rank | |
| Nontransaction accounts | $1,777,444,000 | 291 |
| Individuals, partnerships, and corporations | $1,765,212,000 | 277 |
| U.S. Government | $0 | 348 |
| States and political subdivisions in the U.S. | $9,238,000 | 2,174 |
| Commercial banks and other depository institutions in the U.S. | $2,994,000 | 1,123 |
| Foreign deposits | $0 | 52 |
| Banks in foreign countries | $0 | 42 |
| Foreign governments and official institutions | $0 | 20 |
| 2014-03-31 | Rank | |
| Nontransaction accounts | $1,570,234,000 | 328 |
| Individuals, partnerships, and corporations | $1,567,234,000 | 303 |
| U.S. Government | $0 | 355 |
| States and political subdivisions in the U.S. | $3,000,000 | 3,782 |
| 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 | $1,789,216,000 | 292 |
| Individuals, partnerships, and corporations | $1,785,966,000 | 273 |
| U.S. Government | $0 | 362 |
| States and political subdivisions in the U.S. | $3,250,000 | 3,659 |
| 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 | $1,494,000,000 | 336 |
| Individuals, partnerships, and corporations | $1,493,500,000 | 309 |
| U.S. Government | $0 | 368 |
| States and political subdivisions in the U.S. | $500,000 | 5,421 |
| 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 | $1,624,768,000 | 310 |
| Individuals, partnerships, and corporations | $1,623,130,000 | 286 |
| U.S. Government | $0 | 361 |
| States and political subdivisions in the U.S. | $1,638,000 | 4,537 |
| 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 | $1,619,649,000 | 313 |
| Individuals, partnerships, and corporations | $1,617,899,000 | 286 |
| U.S. Government | $0 | 362 |
| States and political subdivisions in the U.S. | $1,750,000 | 4,460 |
| 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 | $1,738,031,000 | 294 |
| Individuals, partnerships, and corporations | $1,736,281,000 | 270 |
| U.S. Government | $0 | 376 |
| States and political subdivisions in the U.S. | $1,750,000 | 4,479 |
| 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 | $1,400,915,000 | 353 |
| Individuals, partnerships, and corporations | $1,399,415,000 | 325 |
| U.S. Government | $0 | 388 |
| States and political subdivisions in the U.S. | $1,500,000 | 4,702 |
| 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 | $1,250,402,000 | 382 |
| Individuals, partnerships, and corporations | $1,250,402,000 | 364 |
| U.S. Government | $0 | 389 |
| States and political subdivisions in the U.S. | $0 | 6,297 |
| 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 | $918,100,000 | 519 |
| Individuals, partnerships, and corporations | $918,100,000 | 478 |
| U.S. Government | $0 | 395 |
| States and political subdivisions in the U.S. | $0 | 6,335 |
| 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 | $1,003,700,000 | 476 |
| Individuals, partnerships, and corporations | $1,003,700,000 | 439 |
| U.S. Government | $0 | 357 |
| States and political subdivisions in the U.S. | $0 | 6,051 |
| 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 | $1,107,700,000 | 421 |
| Individuals, partnerships, and corporations | $1,107,700,000 | 394 |
| U.S. Government | $0 | 364 |
| States and political subdivisions in the U.S. | $0 | 6,069 |
| 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 | $569,200,000 | 822 |
| Individuals, partnerships, and corporations | $569,200,000 | 763 |
| U.S. Government | $0 | 372 |
| States and political subdivisions in the U.S. | $0 | 6,107 |
| 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 | $569,200,000 | 833 |
| Individuals, partnerships, and corporations | $569,200,000 | 769 |
| U.S. Government | $0 | 362 |
| States and political subdivisions in the U.S. | $0 | 6,142 |
| 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 | $655,500,000 | 719 |
| Individuals, partnerships, and corporations | $655,500,000 | 675 |
| U.S. Government | $0 | 387 |
| States and political subdivisions in the U.S. | $0 | 6,200 |
| 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 | $684,300,000 | 692 |
| Individuals, partnerships, and corporations | $684,300,000 | 645 |
| U.S. Government | $0 | 391 |
| States and political subdivisions in the U.S. | $0 | 6,283 |
| 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 | $779,800,000 | 600 |
| Individuals, partnerships, and corporations | $779,800,000 | 559 |
| U.S. Government | $0 | 391 |
| States and political subdivisions in the U.S. | $0 | 6,338 |
| 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 | $810,600,000 | 590 |
| Individuals, partnerships, and corporations | $810,600,000 | 563 |
| U.S. Government | $0 | 418 |
| States and political subdivisions in the U.S. | $0 | 6,420 |
| 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 | $1,125,400,000 | 426 |
| Individuals, partnerships, and corporations | $1,125,400,000 | 398 |
| U.S. Government | $0 | 415 |
| States and political subdivisions in the U.S. | $0 | 6,473 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,907 |
| Foreign deposits | $0 | 96 |
| Banks in foreign countries | $0 | 49 |
| Foreign governments and official institutions | $0 | 59 |
| 2009-09-30 | Rank | |
| Nontransaction accounts | $885,300,000 | 556 |
| Individuals, partnerships, and corporations | $885,300,000 | 517 |
| U.S. Government | $0 | 411 |
| States and political subdivisions in the U.S. | $0 | 6,516 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,945 |
| Foreign deposits | $0 | 137 |
| Banks in foreign countries | $0 | 55 |
| Foreign governments and official institutions | $0 | 93 |
| 2009-06-30 | Rank | |
| Nontransaction accounts | $572,800,000 | 862 |
| Individuals, partnerships, and corporations | $572,800,000 | 811 |
| U.S. Government | $0 | 405 |
| States and political subdivisions in the U.S. | $0 | 6,569 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,950 |
| Foreign deposits | $0 | 133 |
| Banks in foreign countries | $0 | 57 |
| Foreign governments and official institutions | $0 | 89 |
| 2009-03-31 | Rank | |
| Nontransaction accounts | $727,800,000 | 661 |
| Individuals, partnerships, and corporations | $727,800,000 | 623 |
| U.S. Government | $0 | 418 |
| States and political subdivisions in the U.S. | $0 | 6,595 |
| 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 | $477,900,000 | 996 |
| Individuals, partnerships, and corporations | $477,900,000 | 923 |
| U.S. Government | $0 | 428 |
| States and political subdivisions in the U.S. | $0 | 6,598 |
| 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 | $236,900,000 | 1,917 |
| Individuals, partnerships, and corporations | $236,900,000 | 1,794 |
| U.S. Government | $0 | 443 |
| States and political subdivisions in the U.S. | $0 | 6,609 |
| 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 | $156,500,000 | 2,658 |
| Individuals, partnerships, and corporations | $156,500,000 | 2,507 |
| U.S. Government | $0 | 442 |
| States and political subdivisions in the U.S. | $0 | 6,626 |
| 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 | $181,600,000 | 2,358 |
| Individuals, partnerships, and corporations | $181,600,000 | 2,236 |
| U.S. Government | $0 | 430 |
| States and political subdivisions in the U.S. | $0 | 6,642 |
| 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 | $258,100,000 | 1,756 |
| Individuals, partnerships, and corporations | $258,100,000 | 1,645 |
| U.S. Government | $0 | 444 |
| States and political subdivisions in the U.S. | $0 | 6,653 |
| 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 | $205,300,000 | 2,101 |
| Individuals, partnerships, and corporations | $205,300,000 | 1,987 |
| U.S. Government | $0 | 437 |
| States and political subdivisions in the U.S. | $0 | 6,668 |
| 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 | $153,200,000 | 2,633 |
| Individuals, partnerships, and corporations | $153,200,000 | 2,498 |
| U.S. Government | $0 | 440 |
| States and political subdivisions in the U.S. | $0 | 6,721 |
| 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 | $130,300,000 | 2,965 |
| Individuals, partnerships, and corporations | $130,300,000 | 2,817 |
| U.S. Government | $0 | 436 |
| States and political subdivisions in the U.S. | $0 | 6,760 |
| 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 | $175,800,000 | 2,323 |
| Individuals, partnerships, and corporations | $175,800,000 | 2,193 |
| U.S. Government | $0 | 444 |
| States and political subdivisions in the U.S. | $0 | 6,784 |
| 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 | $44,500,000 | 5,796 |
| Individuals, partnerships, and corporations | $44,500,000 | 5,537 |
| U.S. Government | $0 | 424 |
| States and political subdivisions in the U.S. | $0 | 6,814 |
| 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 | $65,800,000 | 4,590 |
| Individuals, partnerships, and corporations | $65,800,000 | 4,356 |
| U.S. Government | $0 | 424 |
| States and political subdivisions in the U.S. | $0 | 6,842 |
| 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 | $147,000,000 | 2,555 |
| Individuals, partnerships, and corporations | $147,000,000 | 2,420 |
| U.S. Government | $0 | 427 |
| States and political subdivisions in the U.S. | $0 | 6,876 |
| 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 | $211,900,000 | 1,869 |
| Individuals, partnerships, and corporations | $211,900,000 | 1,761 |
| U.S. Government | $0 | 437 |
| States and political subdivisions in the U.S. | $0 | 6,928 |
| 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 | $85,100,000 | 3,744 |
| Individuals, partnerships, and corporations | $85,100,000 | 3,502 |
| U.S. Government | $0 | 449 |
| States and political subdivisions in the U.S. | $0 | 6,954 |
| 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 | $1,800,000 | 8,774 |
| Individuals, partnerships, and corporations | $1,800,000 | 8,754 |
| U.S. Government | $0 | 447 |
| States and political subdivisions in the U.S. | $0 | 6,960 |
| 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 | $35,000,000 | 6,387 |
| Individuals, partnerships, and corporations | $35,000,000 | 6,078 |
| U.S. Government | $0 | 447 |
| States and political subdivisions in the U.S. | $0 | 7,014 |
| 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 | $94,200,000 | 3,351 |
| Individuals, partnerships, and corporations | $94,200,000 | 3,128 |
| U.S. Government | $0 | 452 |
| States and political subdivisions in the U.S. | $0 | 7,035 |
| 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 | $32,100,000 | 6,640 |
| Individuals, partnerships, and corporations | $32,100,000 | 6,331 |
| U.S. Government | $0 | 448 |
| States and political subdivisions in the U.S. | $0 | 7,068 |
| 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 | $51,000,000 | 5,231 |
| Individuals, partnerships, and corporations | $51,000,000 | 4,919 |
| U.S. Government | $0 | 455 |
| States and political subdivisions in the U.S. | $0 | 7,135 |
| 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 | $90,500,000 | 3,413 |
| Individuals, partnerships, and corporations | $90,500,000 | 3,194 |
| U.S. Government | $0 | 442 |
| States and political subdivisions in the U.S. | $0 | 7,150 |
| 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 | $200,400,000 | 1,455 |
| Individuals, partnerships, and corporations | $200,400,000 | 1,342 |
| U.S. Government | $0 | 446 |
| States and political subdivisions in the U.S. | $0 | 7,201 |
| 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 | $97,300,000 | 2,788 |
| Individuals, partnerships, and corporations | $97,300,000 | 2,588 |
| U.S. Government | $0 | 445 |
| States and political subdivisions in the U.S. | $0 | 7,240 |
| 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 | $65,900,000 | 3,808 |
| Individuals, partnerships, and corporations | $65,900,000 | 3,529 |
| U.S. Government | $0 | 453 |
| States and political subdivisions in the U.S. | $0 | 7,276 |
| 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 | $74,700,000 | 3,444 |
| Individuals, partnerships, and corporations | $74,700,000 | 3,204 |
| U.S. Government | $0 | 443 |
| States and political subdivisions in the U.S. | $0 | 7,314 |
| 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 | $96,200,000 | 2,720 |
| Individuals, partnerships, and corporations | $96,200,000 | 2,524 |
| U.S. Government | $0 | 434 |
| States and political subdivisions in the U.S. | $0 | 7,307 |
| 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 | $120,800,000 | 2,114 |
| Individuals, partnerships, and corporations | $120,800,000 | 1,977 |
| U.S. Government | $0 | 460 |
| States and political subdivisions in the U.S. | $0 | 7,478 |
| 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 | $139,400,000 | 1,773 |
| Individuals, partnerships, and corporations | $139,400,000 | 1,666 |
| U.S. Government | $0 | 416 |
| States and political subdivisions in the U.S. | $0 | 7,689 |
| 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 | $116,900,000 | 1,997 |
| Individuals, partnerships, and corporations | $116,900,000 | 1,881 |
| U.S. Government | $0 | 429 |
| States and political subdivisions in the U.S. | $0 | 7,912 |
| 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 | $49,500,000 | 4,341 |
| Individuals, partnerships, and corporations | $49,500,000 | 4,098 |
| U.S. Government | $0 | 441 |
| States and political subdivisions in the U.S. | $0 | 8,121 |
| 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 | $40,300,000 | 5,039 |
| Individuals, partnerships, and corporations | $40,300,000 | 4,753 |
| U.S. Government | $0 | 459 |
| States and political subdivisions in the U.S. | $0 | 8,536 |
| 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 | $73,600,000 | 3,073 |
| Individuals, partnerships, and corporations | $73,600,000 | 2,890 |
| U.S. Government | $0 | 475 |
| States and political subdivisions in the U.S. | $0 | 8,936 |
| 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 | $459,574,000 | 536 |
| Individuals, partnerships, and corporations | $459,574,000 | 515 |
| U.S. Government | $0 | 502 |
| States and political subdivisions in the U.S. | $0 | 9,305 |
| 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 | $374,000,000 | 590 |
| Individuals, partnerships, and corporations | $374,000,000 | 573 |
| U.S. Government | $0 | 560 |
| States and political subdivisions in the U.S. | $0 | 9,782 |
| 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 | $190,100,000 | 1,115 |
| Individuals, partnerships, and corporations | $190,100,000 | 1,071 |
| U.S. Government | $0 | 599 |
| States and political subdivisions in the U.S. | $0 | 10,193 |
| 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 | $14,200,000 | 9,621 |
| Individuals, partnerships, and corporations | $14,200,000 | 9,352 |
| U.S. Government | $0 | 667 |
| States and political subdivisions in the U.S. | $0 | 10,552 |
| 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 |