Home > Credit One Bank > Nontransaction Accounts
Credit One Bank, Nontransaction Accounts
| 2023-12-31 | Rank | |
| Nontransaction accounts | $667,527,000 | 821 |
| Individuals, partnerships, and corporations | $406,496,000 | 1,109 |
| U.S. Government | $0 | 298 |
| States and political subdivisions in the U.S. | $0 | 4,133 |
| Commercial banks and other depository institutions in the U.S. | $261,031,000 | 32 |
| Foreign deposits | $0 | 121 |
| Banks in foreign countries | $0 | 36 |
| Foreign governments and official institutions | $0 | 101 |
| 2023-09-30 | Rank | |
| Nontransaction accounts | $641,452,000 | 839 |
| Individuals, partnerships, and corporations | $383,235,000 | 1,164 |
| U.S. Government | $0 | 302 |
| States and political subdivisions in the U.S. | $0 | 4,137 |
| Commercial banks and other depository institutions in the U.S. | $258,217,000 | 25 |
| Foreign deposits | $0 | 101 |
| Banks in foreign countries | $0 | 37 |
| Foreign governments and official institutions | $0 | 80 |
| 2023-06-30 | Rank | |
| Nontransaction accounts | $543,339,000 | 934 |
| Individuals, partnerships, and corporations | $284,594,000 | 1,407 |
| U.S. Government | $0 | 317 |
| States and political subdivisions in the U.S. | $0 | 4,169 |
| Commercial banks and other depository institutions in the U.S. | $258,745,000 | 28 |
| Foreign deposits | $0 | 48 |
| Banks in foreign countries | $0 | 35 |
| Foreign governments and official institutions | $0 | 26 |
| 2023-03-31 | Rank | |
| Nontransaction accounts | $495,453,000 | 1,030 |
| Individuals, partnerships, and corporations | $236,119,000 | 1,623 |
| U.S. Government | $0 | 275 |
| States and political subdivisions in the U.S. | $0 | 4,186 |
| Commercial banks and other depository institutions in the U.S. | $259,334,000 | 25 |
| Foreign deposits | $0 | 50 |
| Banks in foreign countries | $0 | 37 |
| Foreign governments and official institutions | $0 | 25 |
| 2022-12-31 | Rank | |
| Nontransaction accounts | $425,974,000 | 1,147 |
| Individuals, partnerships, and corporations | $168,741,000 | 1,989 |
| U.S. Government | $0 | 262 |
| States and political subdivisions in the U.S. | $0 | 4,210 |
| Commercial banks and other depository institutions in the U.S. | $257,233,000 | 24 |
| Foreign deposits | $0 | 64 |
| Banks in foreign countries | $0 | 41 |
| Foreign governments and official institutions | $0 | 35 |
| 2022-09-30 | Rank | |
| Nontransaction accounts | $418,294,000 | 1,170 |
| Individuals, partnerships, and corporations | $135,163,000 | 2,310 |
| U.S. Government | $0 | 256 |
| States and political subdivisions in the U.S. | $0 | 4,247 |
| Commercial banks and other depository institutions in the U.S. | $283,131,000 | 24 |
| Foreign deposits | $0 | 50 |
| Banks in foreign countries | $0 | 40 |
| Foreign governments and official institutions | $0 | 22 |
| 2022-06-30 | Rank | |
| Nontransaction accounts | $377,763,000 | 1,280 |
| Individuals, partnerships, and corporations | $88,000,000 | 2,981 |
| U.S. Government | $0 | 264 |
| States and political subdivisions in the U.S. | $0 | 4,302 |
| Commercial banks and other depository institutions in the U.S. | $289,763,000 | 23 |
| Foreign deposits | $0 | 46 |
| Banks in foreign countries | $0 | 37 |
| Foreign governments and official institutions | $0 | 20 |
| 2022-03-31 | Rank | |
| Nontransaction accounts | $363,984,000 | 1,333 |
| Individuals, partnerships, and corporations | $52,364,000 | 3,731 |
| U.S. Government | $0 | 255 |
| States and political subdivisions in the U.S. | $0 | 4,324 |
| Commercial banks and other depository institutions in the U.S. | $311,620,000 | 23 |
| Foreign deposits | $0 | 48 |
| Banks in foreign countries | $0 | 39 |
| Foreign governments and official institutions | $0 | 21 |
| 2021-12-31 | Rank | |
| Nontransaction accounts | $354,959,000 | 1,355 |
| Individuals, partnerships, and corporations | $29,698,000 | 4,293 |
| 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. | $325,261,000 | 23 |
| Foreign deposits | $0 | 47 |
| Banks in foreign countries | $0 | 38 |
| Foreign governments and official institutions | $0 | 21 |
| 2021-09-30 | Rank | |
| Nontransaction accounts | $352,525,000 | 1,390 |
| Individuals, partnerships, and corporations | $17,638,000 | 4,672 |
| 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. | $334,887,000 | 25 |
| Foreign deposits | $0 | 49 |
| Banks in foreign countries | $0 | 38 |
| Foreign governments and official institutions | $0 | 23 |
| 2021-06-30 | Rank | |
| Nontransaction accounts | $316,202,000 | 1,476 |
| Individuals, partnerships, and corporations | $7,248,000 | 4,876 |
| 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. | $308,954,000 | 33 |
| Foreign deposits | $0 | 52 |
| Banks in foreign countries | $0 | 40 |
| Foreign governments and official institutions | $0 | 24 |
| 2021-03-31 | Rank | |
| Nontransaction accounts | $310,386,000 | 1,496 |
| Individuals, partnerships, and corporations | $1,048,000 | 4,948 |
| 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. | $309,338,000 | 34 |
| Foreign deposits | $0 | 54 |
| Banks in foreign countries | $0 | 41 |
| Foreign governments and official institutions | $0 | 25 |
| 2020-12-31 | Rank | |
| Nontransaction accounts | $321,490,000 | 1,439 |
| Individuals, partnerships, and corporations | $1,407,000 | 4,969 |
| 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. | $320,083,000 | 32 |
| Foreign deposits | $0 | 50 |
| Banks in foreign countries | $0 | 39 |
| Foreign governments and official institutions | $0 | 22 |
| 2020-09-30 | Rank | |
| Nontransaction accounts | $304,644,000 | 1,478 |
| Individuals, partnerships, and corporations | $1,075,000 | 5,004 |
| 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. | $303,569,000 | 35 |
| Foreign deposits | $0 | 50 |
| Banks in foreign countries | $0 | 39 |
| Foreign governments and official institutions | $0 | 22 |
| 2020-06-30 | Rank | |
| Nontransaction accounts | $289,563,000 | 1,536 |
| Individuals, partnerships, and corporations | $1,038,000 | 5,038 |
| 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. | $288,525,000 | 34 |
| Foreign deposits | $0 | 48 |
| Banks in foreign countries | $0 | 38 |
| Foreign governments and official institutions | $0 | 21 |
| 2020-03-31 | Rank | |
| Nontransaction accounts | $253,637,000 | 1,656 |
| Individuals, partnerships, and corporations | $905,000 | 5,087 |
| U.S. Government | $0 | 269 |
| States and political subdivisions in the U.S. | $0 | 4,635 |
| Commercial banks and other depository institutions in the U.S. | $252,732,000 | 38 |
| Foreign deposits | $0 | 48 |
| Banks in foreign countries | $0 | 40 |
| Foreign governments and official institutions | $0 | 20 |
| 2019-12-31 | Rank | |
| Nontransaction accounts | $212,611,000 | 1,845 |
| Individuals, partnerships, and corporations | $759,000 | 5,146 |
| 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. | $211,852,000 | 46 |
| Foreign deposits | $0 | 49 |
| Banks in foreign countries | $0 | 40 |
| Foreign governments and official institutions | $0 | 21 |
| 2019-09-30 | Rank | |
| Nontransaction accounts | $172,057,000 | 2,075 |
| Individuals, partnerships, and corporations | $730,000 | 5,226 |
| U.S. Government | $0 | 274 |
| States and political subdivisions in the U.S. | $0 | 4,761 |
| Commercial banks and other depository institutions in the U.S. | $171,327,000 | 53 |
| Foreign deposits | $0 | 47 |
| Banks in foreign countries | $0 | 41 |
| Foreign governments and official institutions | $0 | 20 |
| 2019-06-30 | Rank | |
| Nontransaction accounts | $141,610,000 | 2,328 |
| Individuals, partnerships, and corporations | $712,000 | 5,275 |
| U.S. Government | $0 | 279 |
| States and political subdivisions in the U.S. | $0 | 4,800 |
| Commercial banks and other depository institutions in the U.S. | $140,898,000 | 67 |
| Foreign deposits | $0 | 59 |
| Banks in foreign countries | $0 | 44 |
| Foreign governments and official institutions | $0 | 28 |
| 2019-03-31 | Rank | |
| Nontransaction accounts | $109,980,000 | 2,770 |
| Individuals, partnerships, and corporations | $652,000 | 5,333 |
| U.S. Government | $0 | 280 |
| States and political subdivisions in the U.S. | $0 | 4,852 |
| Commercial banks and other depository institutions in the U.S. | $109,328,000 | 89 |
| Foreign deposits | $0 | 55 |
| Banks in foreign countries | $0 | 48 |
| Foreign governments and official institutions | $0 | 21 |
| 2018-12-31 | Rank | |
| Nontransaction accounts | $66,973,000 | 3,591 |
| Individuals, partnerships, and corporations | $610,000 | 5,377 |
| U.S. Government | $0 | 281 |
| States and political subdivisions in the U.S. | $0 | 4,890 |
| Commercial banks and other depository institutions in the U.S. | $66,363,000 | 139 |
| Foreign deposits | $0 | 57 |
| Banks in foreign countries | $0 | 50 |
| Foreign governments and official institutions | $0 | 20 |
| 2018-09-30 | Rank | |
| Nontransaction accounts | $50,732,000 | 4,089 |
| Individuals, partnerships, and corporations | $595,000 | 5,448 |
| U.S. Government | $0 | 279 |
| States and political subdivisions in the U.S. | $0 | 4,956 |
| Commercial banks and other depository institutions in the U.S. | $50,137,000 | 183 |
| Foreign deposits | $0 | 54 |
| Banks in foreign countries | $0 | 46 |
| Foreign governments and official institutions | $0 | 21 |
| 2018-06-30 | Rank | |
| Nontransaction accounts | $40,605,000 | 4,479 |
| Individuals, partnerships, and corporations | $567,000 | 5,510 |
| U.S. Government | $0 | 286 |
| States and political subdivisions in the U.S. | $0 | 5,003 |
| Commercial banks and other depository institutions in the U.S. | $40,038,000 | 233 |
| Foreign deposits | $0 | 73 |
| Banks in foreign countries | $0 | 46 |
| Foreign governments and official institutions | $0 | 39 |
| 2018-03-31 | Rank | |
| Nontransaction accounts | $31,732,000 | 4,841 |
| Individuals, partnerships, and corporations | $536,000 | 5,574 |
| U.S. Government | $0 | 287 |
| States and political subdivisions in the U.S. | $0 | 5,047 |
| Commercial banks and other depository institutions in the U.S. | $31,196,000 | 283 |
| Foreign deposits | $0 | 55 |
| Banks in foreign countries | $0 | 48 |
| Foreign governments and official institutions | $0 | 20 |
| 2017-12-31 | Rank | |
| Nontransaction accounts | $21,800,000 | 5,243 |
| Individuals, partnerships, and corporations | $500,000 | 5,642 |
| U.S. Government | $0 | 284 |
| States and political subdivisions in the U.S. | $0 | 5,114 |
| Commercial banks and other depository institutions in the U.S. | $21,300,000 | 383 |
| Foreign deposits | $0 | 54 |
| Banks in foreign countries | $0 | 46 |
| Foreign governments and official institutions | $0 | 20 |
| 2017-09-30 | Rank | |
| Nontransaction accounts | $9,715,000 | 5,630 |
| Individuals, partnerships, and corporations | $500,000 | 5,707 |
| U.S. Government | $0 | 285 |
| States and political subdivisions in the U.S. | $0 | 5,169 |
| Commercial banks and other depository institutions in the U.S. | $9,215,000 | 679 |
| Foreign deposits | $0 | 54 |
| Banks in foreign countries | $0 | 47 |
| Foreign governments and official institutions | $0 | 20 |
| 2017-06-30 | Rank | |
| Nontransaction accounts | $998,000 | 5,763 |
| Individuals, partnerships, and corporations | $500,000 | 5,756 |
| U.S. Government | $0 | 300 |
| States and political subdivisions in the U.S. | $0 | 5,219 |
| Commercial banks and other depository institutions in the U.S. | $498,000 | 1,526 |
| Foreign deposits | $0 | 55 |
| Banks in foreign countries | $0 | 47 |
| Foreign governments and official institutions | $0 | 21 |
| 2017-03-31 | Rank | |
| Nontransaction accounts | $998,000 | 5,829 |
| Individuals, partnerships, and corporations | $500,000 | 5,821 |
| U.S. Government | $0 | 316 |
| States and political subdivisions in the U.S. | $0 | 5,260 |
| Commercial banks and other depository institutions in the U.S. | $498,000 | 1,553 |
| Foreign deposits | $0 | 55 |
| Banks in foreign countries | $0 | 48 |
| Foreign governments and official institutions | $0 | 20 |
| 2016-12-31 | Rank | |
| Nontransaction accounts | $998,000 | 5,887 |
| Individuals, partnerships, and corporations | $500,000 | 5,879 |
| U.S. Government | $0 | 325 |
| States and political subdivisions in the U.S. | $0 | 5,309 |
| Commercial banks and other depository institutions in the U.S. | $498,000 | 1,574 |
| Foreign deposits | $0 | 55 |
| Banks in foreign countries | $0 | 48 |
| Foreign governments and official institutions | $0 | 20 |
| 2016-09-30 | Rank | |
| Nontransaction accounts | $500,000 | 5,961 |
| Individuals, partnerships, and corporations | $500,000 | 5,949 |
| U.S. Government | $0 | 337 |
| States and political subdivisions in the U.S. | $0 | 5,354 |
| 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 | $500,000 | 6,038 |
| Individuals, partnerships, and corporations | $500,000 | 6,025 |
| U.S. Government | $0 | 328 |
| States and political subdivisions in the U.S. | $0 | 5,425 |
| 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 | $500,000 | 6,100 |
| Individuals, partnerships, and corporations | $500,000 | 6,087 |
| U.S. Government | $0 | 326 |
| States and political subdivisions in the U.S. | $0 | 5,469 |
| 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 | $500,000 | 6,158 |
| Individuals, partnerships, and corporations | $500,000 | 6,146 |
| U.S. Government | $0 | 336 |
| States and political subdivisions in the U.S. | $0 | 5,514 |
| 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 | $500,000 | 6,245 |
| Individuals, partnerships, and corporations | $500,000 | 6,232 |
| U.S. Government | $0 | 347 |
| States and political subdivisions in the U.S. | $0 | 5,585 |
| 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 | $500,000 | 6,322 |
| Individuals, partnerships, and corporations | $500,000 | 6,309 |
| U.S. Government | $0 | 340 |
| States and political subdivisions in the U.S. | $0 | 5,638 |
| 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 | $500,000 | 6,393 |
| Individuals, partnerships, and corporations | $500,000 | 6,380 |
| U.S. Government | $0 | 342 |
| States and political subdivisions in the U.S. | $0 | 5,681 |
| 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 | $500,000 | 6,480 |
| Individuals, partnerships, and corporations | $500,000 | 6,467 |
| U.S. Government | $0 | 352 |
| States and political subdivisions in the U.S. | $0 | 5,765 |
| 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 | $500,000 | 6,561 |
| Individuals, partnerships, and corporations | $500,000 | 6,548 |
| U.S. Government | $0 | 351 |
| States and political subdivisions in the U.S. | $0 | 5,829 |
| 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 | $500,000 | 6,628 |
| Individuals, partnerships, and corporations | $500,000 | 6,615 |
| U.S. Government | $0 | 348 |
| States and political subdivisions in the U.S. | $0 | 5,887 |
| 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 | $500,000 | 6,698 |
| Individuals, partnerships, and corporations | $500,000 | 6,686 |
| U.S. Government | $0 | 355 |
| States and political subdivisions in the U.S. | $0 | 5,932 |
| 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 | $500,000 | 6,781 |
| Individuals, partnerships, and corporations | $500,000 | 6,767 |
| U.S. Government | $0 | 362 |
| States and political subdivisions in the U.S. | $0 | 5,988 |
| 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 | $500,000 | 6,861 |
| Individuals, partnerships, and corporations | $500,000 | 6,846 |
| U.S. Government | $0 | 368 |
| States and political subdivisions in the U.S. | $0 | 6,046 |
| 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 | $500,000 | 6,912 |
| Individuals, partnerships, and corporations | $500,000 | 6,897 |
| U.S. Government | $0 | 361 |
| States and political subdivisions in the U.S. | $0 | 6,085 |
| 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 | $500,000 | 6,989 |
| Individuals, partnerships, and corporations | $500,000 | 6,971 |
| U.S. Government | $0 | 362 |
| States and political subdivisions in the U.S. | $0 | 6,144 |
| 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 | $500,000 | 7,052 |
| Individuals, partnerships, and corporations | $500,000 | 7,033 |
| U.S. Government | $0 | 376 |
| States and political subdivisions in the U.S. | $0 | 6,198 |
| 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 | $500,000 | 7,155 |
| Individuals, partnerships, and corporations | $500,000 | 7,138 |
| U.S. Government | $0 | 388 |
| States and political subdivisions in the U.S. | $0 | 6,256 |
| 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 | $500,000 | 7,221 |
| Individuals, partnerships, and corporations | $500,000 | 7,205 |
| 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 | $500,000 | 7,283 |
| Individuals, partnerships, and corporations | $500,000 | 7,264 |
| 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 | $500,000 | 7,330 |
| Individuals, partnerships, and corporations | $500,000 | 7,312 |
| 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 | $2,602,000 | 7,394 |
| Individuals, partnerships, and corporations | $2,602,000 | 7,375 |
| 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 | $2,719,000 | 7,466 |
| Individuals, partnerships, and corporations | $2,719,000 | 7,447 |
| 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 | $2,838,000 | 7,531 |
| Individuals, partnerships, and corporations | $2,838,000 | 7,510 |
| 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 | $2,995,000 | 7,602 |
| Individuals, partnerships, and corporations | $2,995,000 | 7,580 |
| 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 | $3,193,000 | 7,699 |
| Individuals, partnerships, and corporations | $3,193,000 | 7,677 |
| 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 | $3,391,000 | 7,763 |
| Individuals, partnerships, and corporations | $3,391,000 | 7,742 |
| 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 | $3,609,000 | 7,865 |
| Individuals, partnerships, and corporations | $3,609,000 | 7,840 |
| 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 | $3,893,000 | 7,934 |
| Individuals, partnerships, and corporations | $3,893,000 | 7,907 |
| 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 | $4,204,000 | 8,018 |
| Individuals, partnerships, and corporations | $4,204,000 | 7,990 |
| 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 | $4,525,000 | 8,098 |
| Individuals, partnerships, and corporations | $4,525,000 | 8,065 |
| 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 | $4,951,000 | 8,138 |
| Individuals, partnerships, and corporations | $4,951,000 | 8,099 |
| 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 | $5,562,000 | 8,173 |
| Individuals, partnerships, and corporations | $5,562,000 | 8,129 |
| 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 | $6,110,000 | 8,228 |
| Individuals, partnerships, and corporations | $6,110,000 | 8,186 |
| 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 | $6,731,000 | 8,268 |
| Individuals, partnerships, and corporations | $6,731,000 | 8,211 |
| 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 | $7,350,000 | 8,262 |
| Individuals, partnerships, and corporations | $7,350,000 | 8,204 |
| 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 | $8,113,000 | 8,239 |
| Individuals, partnerships, and corporations | $8,113,000 | 8,180 |
| 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 | $9,209,000 | 8,217 |
| Individuals, partnerships, and corporations | $9,209,000 | 8,135 |
| 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 | $10,634,000 | 8,190 |
| Individuals, partnerships, and corporations | $10,534,000 | 8,097 |
| 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. | $100,000 | 1,935 |
| Foreign deposits | $0 | 61 |
| Banks in foreign countries | $0 | 52 |
| Foreign governments and official institutions | $0 | 22 |
| 2007-03-31 | Rank | |
| Nontransaction accounts | $11,360,000 | 8,173 |
| Individuals, partnerships, and corporations | $11,260,000 | 8,076 |
| 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. | $100,000 | 1,932 |
| Foreign deposits | $0 | 58 |
| Banks in foreign countries | $0 | 49 |
| Foreign governments and official institutions | $0 | 24 |
| 2006-12-31 | Rank | |
| Nontransaction accounts | $12,511,000 | 8,113 |
| Individuals, partnerships, and corporations | $12,411,000 | 7,996 |
| 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. | $100,000 | 1,956 |
| Foreign deposits | $0 | 60 |
| Banks in foreign countries | $0 | 53 |
| Foreign governments and official institutions | $0 | 20 |
| 2006-09-30 | Rank | |
| Nontransaction accounts | $15,207,000 | 7,932 |
| Individuals, partnerships, and corporations | $14,507,000 | 7,861 |
| U.S. Government | $0 | 424 |
| States and political subdivisions in the U.S. | $500,000 | 5,950 |
| Commercial banks and other depository institutions in the U.S. | $200,000 | 1,751 |
| Foreign deposits | $0 | 63 |
| Banks in foreign countries | $0 | 53 |
| Foreign governments and official institutions | $0 | 23 |
| 2006-06-30 | Rank | |
| Nontransaction accounts | $17,798,000 | 7,748 |
| Individuals, partnerships, and corporations | $17,098,000 | 7,628 |
| U.S. Government | $0 | 424 |
| States and political subdivisions in the U.S. | $500,000 | 5,998 |
| Commercial banks and other depository institutions in the U.S. | $200,000 | 1,760 |
| Foreign deposits | $0 | 62 |
| Banks in foreign countries | $0 | 53 |
| Foreign governments and official institutions | $0 | 22 |
| 2006-03-31 | Rank | |
| Nontransaction accounts | $21,228,000 | 7,466 |
| Individuals, partnerships, and corporations | $20,528,000 | 7,353 |
| U.S. Government | $0 | 427 |
| States and political subdivisions in the U.S. | $500,000 | 6,032 |
| Commercial banks and other depository institutions in the U.S. | $200,000 | 1,734 |
| Foreign deposits | $0 | 57 |
| Banks in foreign countries | $0 | 52 |
| Foreign governments and official institutions | $0 | 22 |
| 2005-12-31 | Rank | |
| Nontransaction accounts | $35,262,000 | 6,343 |
| Individuals, partnerships, and corporations | $24,762,000 | 6,936 |
| U.S. Government | $0 | 437 |
| States and political subdivisions in the U.S. | $500,000 | 6,063 |
| Commercial banks and other depository institutions in the U.S. | $10,000,000 | 438 |
| Foreign deposits | $0 | 58 |
| Banks in foreign countries | $0 | 51 |
| Foreign governments and official institutions | $0 | 23 |
| 2005-09-30 | Rank | |
| Nontransaction accounts | $54,993,000 | 5,051 |
| Individuals, partnerships, and corporations | $35,197,000 | 6,062 |
| U.S. Government | $0 | 449 |
| States and political subdivisions in the U.S. | $600,000 | 5,934 |
| Commercial banks and other depository institutions in the U.S. | $19,196,000 | 268 |
| Foreign deposits | $0 | 58 |
| Banks in foreign countries | $0 | 49 |
| Foreign governments and official institutions | $0 | 26 |
| 2005-06-30 | Rank | |
| Nontransaction accounts | $74,209,000 | 4,075 |
| Individuals, partnerships, and corporations | $44,713,000 | 5,348 |
| U.S. Government | $0 | 447 |
| States and political subdivisions in the U.S. | $600,000 | 5,940 |
| Commercial banks and other depository institutions in the U.S. | $28,896,000 | 167 |
| Foreign deposits | $0 | 50 |
| Banks in foreign countries | $0 | 43 |
| Foreign governments and official institutions | $0 | 23 |
| 2005-03-31 | Rank | |
| Nontransaction accounts | $87,365,000 | 3,607 |
| Individuals, partnerships, and corporations | $52,778,000 | 4,844 |
| U.S. Government | $0 | 447 |
| States and political subdivisions in the U.S. | $600,000 | 6,005 |
| Commercial banks and other depository institutions in the U.S. | $33,987,000 | 141 |
| Foreign deposits | $0 | 57 |
| Banks in foreign countries | $0 | 49 |
| Foreign governments and official institutions | $0 | 24 |
| 2004-12-31 | Rank | |
| Nontransaction accounts | $127,613,000 | 2,645 |
| Individuals, partnerships, and corporations | $60,346,000 | 4,391 |
| U.S. Government | $0 | 452 |
| States and political subdivisions in the U.S. | $897,000 | 5,626 |
| Commercial banks and other depository institutions in the U.S. | $66,370,000 | 69 |
| Foreign deposits | $0 | 60 |
| Banks in foreign countries | $0 | 51 |
| Foreign governments and official institutions | $0 | 22 |
| 2004-09-30 | Rank | |
| Nontransaction accounts | $123,167,000 | 2,705 |
| Individuals, partnerships, and corporations | $63,763,000 | 4,201 |
| U.S. Government | $0 | 448 |
| States and political subdivisions in the U.S. | $996,000 | 5,488 |
| Commercial banks and other depository institutions in the U.S. | $58,408,000 | 78 |
| Foreign deposits | $0 | 64 |
| Banks in foreign countries | $0 | 51 |
| Foreign governments and official institutions | $0 | 26 |
| 2004-06-30 | Rank | |
| Nontransaction accounts | $127,894,000 | 2,595 |
| Individuals, partnerships, and corporations | $70,354,000 | 3,882 |
| U.S. Government | $0 | 455 |
| States and political subdivisions in the U.S. | $996,000 | 5,538 |
| Commercial banks and other depository institutions in the U.S. | $56,544,000 | 76 |
| Foreign deposits | $0 | 61 |
| Banks in foreign countries | $0 | 51 |
| Foreign governments and official institutions | $0 | 22 |
| 2004-03-31 | Rank | |
| Nontransaction accounts | $133,042,000 | 2,506 |
| Individuals, partnerships, and corporations | $82,110,000 | 3,449 |
| U.S. Government | $0 | 442 |
| States and political subdivisions in the U.S. | $1,195,000 | 5,322 |
| Commercial banks and other depository institutions in the U.S. | $49,737,000 | 86 |
| Foreign deposits | $0 | 51 |
| Banks in foreign countries | $0 | 43 |
| Foreign governments and official institutions | $0 | 20 |
| 2003-12-31 | Rank | |
| Nontransaction accounts | $151,836,000 | 1,898 |
| Individuals, partnerships, and corporations | $96,423,000 | 2,586 |
| U.S. Government | $0 | 446 |
| States and political subdivisions in the U.S. | $1,492,000 | 5,014 |
| Commercial banks and other depository institutions in the U.S. | $53,921,000 | 65 |
| Foreign deposits | $0 | 48 |
| Banks in foreign countries | $0 | 40 |
| Foreign governments and official institutions | $0 | 20 |
| 2003-09-30 | Rank | |
| Nontransaction accounts | $159,526,000 | 1,814 |
| Individuals, partnerships, and corporations | $104,160,000 | 2,457 |
| U.S. Government | $0 | 445 |
| States and political subdivisions in the U.S. | $1,591,000 | 4,850 |
| Commercial banks and other depository institutions in the U.S. | $53,775,000 | 66 |
| Foreign deposits | $0 | 54 |
| Banks in foreign countries | $0 | 43 |
| Foreign governments and official institutions | $0 | 22 |
| 2003-06-30 | Rank | |
| Nontransaction accounts | $166,990,000 | 1,714 |
| Individuals, partnerships, and corporations | $110,670,000 | 2,312 |
| U.S. Government | $0 | 453 |
| States and political subdivisions in the U.S. | $1,791,000 | 4,660 |
| Commercial banks and other depository institutions in the U.S. | $54,529,000 | 58 |
| Foreign deposits | $0 | 54 |
| Banks in foreign countries | $0 | 44 |
| Foreign governments and official institutions | $0 | 19 |
| 2003-03-31 | Rank | |
| Nontransaction accounts | $168,406,000 | 1,688 |
| Individuals, partnerships, and corporations | $109,908,000 | 2,314 |
| U.S. Government | $0 | 443 |
| States and political subdivisions in the U.S. | $1,691,000 | 4,832 |
| Commercial banks and other depository institutions in the U.S. | $56,807,000 | 47 |
| Foreign deposits | $0 | 52 |
| Banks in foreign countries | $0 | 39 |
| Foreign governments and official institutions | $0 | 23 |
| 2002-12-31 | Rank | |
| Nontransaction accounts | $173,175,000 | 1,592 |
| Individuals, partnerships, and corporations | $112,390,000 | 2,216 |
| U.S. Government | $0 | 434 |
| States and political subdivisions in the U.S. | $1,691,000 | 4,817 |
| Commercial banks and other depository institutions in the U.S. | $59,094,000 | 47 |
| Foreign deposits | $0 | 61 |
| Banks in foreign countries | $0 | 48 |
| Foreign governments and official institutions | $0 | 23 |
| 2001-12-31 | Rank | |
| Nontransaction accounts | $193,789,000 | 1,358 |
| Individuals, partnerships, and corporations | $172,136,000 | 1,430 |
| U.S. Government | $0 | 460 |
| States and political subdivisions in the U.S. | $1,289,000 | 5,286 |
| Commercial banks and other depository institutions in the U.S. | $20,364,000 | 123 |
| Foreign deposits | $0 | 67 |
| Banks in foreign countries | $0 | 51 |
| Foreign governments and official institutions | $0 | 31 |
| 2000-12-31 | Rank | |
| Nontransaction accounts | $148,096,000 | 1,675 |
| Individuals, partnerships, and corporations | $93,535,000 | 2,422 |
| U.S. Government | $0 | 416 |
| States and political subdivisions in the U.S. | $1,886,000 | 4,682 |
| Commercial banks and other depository institutions in the U.S. | $52,675,000 | 42 |
| Foreign deposits | $0 | 60 |
| Banks in foreign countries | $0 | 44 |
| Foreign governments and official institutions | $0 | 28 |
| 1999-12-31 | Rank | |
| Nontransaction accounts | $174,073,000 | 1,364 |
| Individuals, partnerships, and corporations | $95,096,000 | 2,289 |
| U.S. Government | $0 | 429 |
| States and political subdivisions in the U.S. | $2,674,000 | 3,726 |
| Commercial banks and other depository institutions in the U.S. | $76,303,000 | 35 |
| Foreign deposits | $0 | 56 |
| Banks in foreign countries | $0 | 39 |
| Foreign governments and official institutions | $0 | 27 |
| 1998-12-31 | Rank | |
| Nontransaction accounts | $126,092,000 | 1,800 |
| Individuals, partnerships, and corporations | $72,896,000 | 2,913 |
| U.S. Government | $0 | 441 |
| States and political subdivisions in the U.S. | $2,773,000 | 3,541 |
| Commercial banks and other depository institutions in the U.S. | $50,423,000 | 37 |
| Foreign deposits | $0 | 61 |
| Banks in foreign countries | $0 | 41 |
| Foreign governments and official institutions | $0 | 27 |
| 1997-12-31 | Rank | |
| Nontransaction accounts | $108,338,000 | 2,049 |
| Individuals, partnerships, and corporations | $70,710,000 | 2,976 |
| U.S. Government | $0 | 459 |
| States and political subdivisions in the U.S. | $2,874,000 | 3,526 |
| Commercial banks and other depository institutions in the U.S. | $34,754,000 | 52 |
| Foreign deposits | $0 | 70 |
| Banks in foreign countries | $0 | 43 |
| Foreign governments and official institutions | $0 | 33 |
| 1996-12-31 | Rank | |
| Nontransaction accounts | $112,389,000 | 1,988 |
| Individuals, partnerships, and corporations | $76,826,000 | 2,772 |
| U.S. Government | $0 | 475 |
| States and political subdivisions in the U.S. | $2,378,000 | 3,966 |
| Commercial banks and other depository institutions in the U.S. | $33,185,000 | 42 |
| Foreign deposits | $0 | 75 |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 1995-12-31 | Rank | |
| Nontransaction accounts | $80,384,000 | 2,772 |
| Individuals, partnerships, and corporations | $61,304,000 | 3,410 |
| U.S. Government | $0 | 502 |
| States and political subdivisions in the U.S. | $1,684,000 | 4,806 |
| Commercial banks and other depository institutions in the U.S. | $17,396,000 | 88 |
| Foreign deposits | $0 | 69 |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 1994-12-31 | Rank | |
| Nontransaction accounts | $26,627,000 | 6,804 |
| Individuals, partnerships, and corporations | $26,032,000 | 6,578 |
| 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. | $595,000 | 935 |
| Foreign deposits | $0 | 81 |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 1993-12-31 | Rank | |
| Nontransaction accounts | $27,755,000 | 6,779 |
| Individuals, partnerships, and corporations | $27,259,000 | 6,536 |
| 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. | $496,000 | 1,214 |
| Foreign deposits | $0 | 81 |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 1992-12-31 | Rank | |
| Nontransaction accounts | $30,950,000 | 6,399 |
| Individuals, partnerships, and corporations | $30,157,000 | 6,231 |
| 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. | $793,000 | 875 |
| Foreign deposits | $0 | 90 |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |