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CTBC Bank Corp. (USA), Nontransaction Accounts

2023-12-31Rank
Nontransaction accounts$3,819,062,000214
Individuals, partnerships, and corporations$3,252,675,000234
U.S. Government$0298
States and political subdivisions in the U.S.$163,092,000289
Commercial banks and other depository institutions in the U.S.$2,730,000854
Foreign deposits$400,565,0006
Banks in foreign countries$400,565,0003
Foreign governments and official institutions$0101
2023-09-30Rank
Nontransaction accounts$3,708,791,000221
Individuals, partnerships, and corporations$3,195,265,000237
U.S. Government$0302
States and political subdivisions in the U.S.$109,586,000391
Commercial banks and other depository institutions in the U.S.$2,533,000871
Foreign deposits$401,407,0007
Banks in foreign countries$401,407,0005
Foreign governments and official institutions$080
2023-06-30Rank
Nontransaction accounts$3,592,430,000219
Individuals, partnerships, and corporations$3,235,628,000223
U.S. Government$0317
States and political subdivisions in the U.S.$101,181,000401
Commercial banks and other depository institutions in the U.S.$2,729,000849
Foreign deposits$252,892,0009
Banks in foreign countries$252,892,0007
Foreign governments and official institutions$026
2023-03-31Rank
Nontransaction accounts$3,482,691,000230
Individuals, partnerships, and corporations$3,142,598,000234
U.S. Government$6,004,00041
States and political subdivisions in the U.S.$100,434,000411
Commercial banks and other depository institutions in the U.S.$3,079,000796
Foreign deposits$230,576,00011
Banks in foreign countries$230,576,00010
Foreign governments and official institutions$025
2022-12-31Rank
Nontransaction accounts$3,293,811,000249
Individuals, partnerships, and corporations$3,168,419,000239
U.S. Government$6,004,00032
States and political subdivisions in the U.S.$40,000,000822
Commercial banks and other depository institutions in the U.S.$3,327,000769
Foreign deposits$76,061,00024
Banks in foreign countries$76,061,00020
Foreign governments and official institutions$035
2022-09-30Rank
Nontransaction accounts$3,009,951,000255
Individuals, partnerships, and corporations$2,957,969,000246
U.S. Government$6,004,00040
States and political subdivisions in the U.S.$40,029,000815
Commercial banks and other depository institutions in the U.S.$5,077,000660
Foreign deposits$872,00042
Banks in foreign countries$872,00033
Foreign governments and official institutions$022
2022-06-30Rank
Nontransaction accounts$3,081,634,000253
Individuals, partnerships, and corporations$3,067,472,000244
U.S. Government$6,000,00046
States and political subdivisions in the U.S.$04,302
Commercial banks and other depository institutions in the U.S.$7,315,000560
Foreign deposits$847,00040
Banks in foreign countries$847,00032
Foreign governments and official institutions$020
2022-03-31Rank
Nontransaction accounts$2,799,545,000278
Individuals, partnerships, and corporations$2,766,769,000259
U.S. Government$21,000,00011
States and political subdivisions in the U.S.$04,324
Commercial banks and other depository institutions in the U.S.$10,929,000466
Foreign deposits$847,00041
Banks in foreign countries$847,00033
Foreign governments and official institutions$021
2021-12-31Rank
Nontransaction accounts$3,591,048,000229
Individuals, partnerships, and corporations$3,550,661,000216
U.S. Government$21,004,00015
States and political subdivisions in the U.S.$04,376
Commercial banks and other depository institutions in the U.S.$18,536,000345
Foreign deposits$847,00039
Banks in foreign countries$847,00032
Foreign governments and official institutions$021
2021-09-30Rank
Nontransaction accounts$3,464,329,000237
Individuals, partnerships, and corporations$3,422,703,000226
U.S. Government$21,004,00015
States and political subdivisions in the U.S.$04,443
Commercial banks and other depository institutions in the U.S.$19,775,000337
Foreign deposits$847,00040
Banks in foreign countries$847,00032
Foreign governments and official institutions$023
2021-06-30Rank
Nontransaction accounts$3,334,796,000241
Individuals, partnerships, and corporations$3,289,670,000231
U.S. Government$22,270,00010
States and political subdivisions in the U.S.$04,484
Commercial banks and other depository institutions in the U.S.$22,009,000336
Foreign deposits$847,00041
Banks in foreign countries$847,00032
Foreign governments and official institutions$024
2021-03-31Rank
Nontransaction accounts$3,265,804,000256
Individuals, partnerships, and corporations$3,216,244,000245
U.S. Government$22,250,00012
States and political subdivisions in the U.S.$04,511
Commercial banks and other depository institutions in the U.S.$26,464,000298
Foreign deposits$846,00045
Banks in foreign countries$846,00034
Foreign governments and official institutions$025
2020-12-31Rank
Nontransaction accounts$3,173,891,000259
Individuals, partnerships, and corporations$3,130,888,000246
U.S. Government$22,250,00010
States and political subdivisions in the U.S.$04,537
Commercial banks and other depository institutions in the U.S.$19,907,000375
Foreign deposits$846,00040
Banks in foreign countries$846,00032
Foreign governments and official institutions$022
2020-09-30Rank
Nontransaction accounts$3,417,065,000247
Individuals, partnerships, and corporations$3,372,800,000238
U.S. Government$22,270,00010
States and political subdivisions in the U.S.$04,567
Commercial banks and other depository institutions in the U.S.$21,149,000383
Foreign deposits$846,00037
Banks in foreign countries$846,00030
Foreign governments and official institutions$022
2020-06-30Rank
Nontransaction accounts$3,105,555,000265
Individuals, partnerships, and corporations$3,059,060,000250
U.S. Government$22,270,00011
States and political subdivisions in the U.S.$04,599
Commercial banks and other depository institutions in the U.S.$23,381,000368
Foreign deposits$844,00037
Banks in foreign countries$844,00031
Foreign governments and official institutions$021
2020-03-31Rank
Nontransaction accounts$3,099,165,000258
Individuals, partnerships, and corporations$3,031,192,000241
U.S. Government$7,250,00036
States and political subdivisions in the U.S.$04,635
Commercial banks and other depository institutions in the U.S.$20,892,000384
Foreign deposits$39,831,00020
Banks in foreign countries$39,831,00016
Foreign governments and official institutions$020
2019-12-31Rank
Nontransaction accounts$3,049,590,000252
Individuals, partnerships, and corporations$2,899,843,000244
U.S. Government$22,250,00014
States and political subdivisions in the U.S.$04,694
Commercial banks and other depository institutions in the U.S.$28,032,000297
Foreign deposits$99,465,00014
Banks in foreign countries$99,465,00011
Foreign governments and official institutions$021
2019-09-30Rank
Nontransaction accounts$2,951,242,000258
Individuals, partnerships, and corporations$2,773,128,000251
U.S. Government$22,270,00016
States and political subdivisions in the U.S.$04,761
Commercial banks and other depository institutions in the U.S.$26,952,000312
Foreign deposits$128,892,00011
Banks in foreign countries$128,892,0009
Foreign governments and official institutions$020
2019-06-30Rank
Nontransaction accounts$2,933,842,000258
Individuals, partnerships, and corporations$2,692,858,000253
U.S. Government$22,270,00016
States and political subdivisions in the U.S.$04,800
Commercial banks and other depository institutions in the U.S.$20,980,000385
Foreign deposits$197,734,00011
Banks in foreign countries$197,734,0009
Foreign governments and official institutions$028
2019-03-31Rank
Nontransaction accounts$2,867,238,000260
Individuals, partnerships, and corporations$2,632,156,000260
U.S. Government$22,269,00014
States and political subdivisions in the U.S.$04,852
Commercial banks and other depository institutions in the U.S.$16,392,000472
Foreign deposits$196,421,00012
Banks in foreign countries$196,421,0009
Foreign governments and official institutions$021
2018-12-31Rank
Nontransaction accounts$2,825,395,000266
Individuals, partnerships, and corporations$2,541,994,000267
U.S. Government$22,250,00013
States and political subdivisions in the U.S.$60,240,000638
Commercial banks and other depository institutions in the U.S.$1,725,0001,212
Foreign deposits$199,186,00012
Banks in foreign countries$199,186,00010
Foreign governments and official institutions$020
2018-09-30Rank
Nontransaction accounts$2,902,969,000255
Individuals, partnerships, and corporations$2,672,123,000257
U.S. Government$22,311,00013
States and political subdivisions in the U.S.$135,240,000316
Commercial banks and other depository institutions in the U.S.$2,720,0001,101
Foreign deposits$70,575,00015
Banks in foreign countries$70,575,00012
Foreign governments and official institutions$021
2018-06-30Rank
Nontransaction accounts$2,754,176,000252
Individuals, partnerships, and corporations$2,471,527,000257
U.S. Government$7,500,00034
States and political subdivisions in the U.S.$135,774,000307
Commercial banks and other depository institutions in the U.S.$3,976,000969
Foreign deposits$135,399,00011
Banks in foreign countries$135,399,0009
Foreign governments and official institutions$039
2018-03-31Rank
Nontransaction accounts$2,703,565,000257
Individuals, partnerships, and corporations$2,476,294,000253
U.S. Government$7,500,00033
States and political subdivisions in the U.S.$135,423,000304
Commercial banks and other depository institutions in the U.S.$4,224,000932
Foreign deposits$80,124,00016
Banks in foreign countries$80,124,00013
Foreign governments and official institutions$020
2017-12-31Rank
Nontransaction accounts$2,647,356,000258
Individuals, partnerships, and corporations$2,356,284,000259
U.S. Government$7,500,00030
States and political subdivisions in the U.S.$135,606,000295
Commercial banks and other depository institutions in the U.S.$3,975,000946
Foreign deposits$143,991,00011
Banks in foreign countries$143,991,0009
Foreign governments and official institutions$020
2017-09-30Rank
Nontransaction accounts$2,600,670,000258
Individuals, partnerships, and corporations$2,479,064,000245
U.S. Government$7,500,00030
States and political subdivisions in the U.S.$110,131,000352
Commercial banks and other depository institutions in the U.S.$02,103
Foreign deposits$3,975,00033
Banks in foreign countries$3,975,00028
Foreign governments and official institutions$020
2017-06-30Rank
Nontransaction accounts$2,595,739,000254
Individuals, partnerships, and corporations$2,474,181,000246
U.S. Government$7,500,00037
States and political subdivisions in the U.S.$110,091,000341
Commercial banks and other depository institutions in the U.S.$02,166
Foreign deposits$3,967,00035
Banks in foreign countries$3,967,00030
Foreign governments and official institutions$021
2017-03-31Rank
Nontransaction accounts$2,449,237,000266
Individuals, partnerships, and corporations$2,327,716,000256
U.S. Government$7,500,00036
States and political subdivisions in the U.S.$110,062,000357
Commercial banks and other depository institutions in the U.S.$02,201
Foreign deposits$3,959,00033
Banks in foreign countries$3,959,00028
Foreign governments and official institutions$020
2016-12-31Rank
Nontransaction accounts$2,395,519,000268
Individuals, partnerships, and corporations$2,209,151,000264
U.S. Government$7,500,00042
States and political subdivisions in the U.S.$110,008,000350
Commercial banks and other depository institutions in the U.S.$02,232
Foreign deposits$68,860,00016
Banks in foreign countries$68,860,00012
Foreign governments and official institutions$020
2016-09-30Rank
Nontransaction accounts$2,327,266,000271
Individuals, partnerships, and corporations$2,061,094,000280
U.S. Government$7,500,00040
States and political subdivisions in the U.S.$110,094,000354
Commercial banks and other depository institutions in the U.S.$02,268
Foreign deposits$148,578,00012
Banks in foreign countries$148,578,00011
Foreign governments and official institutions$020
2016-06-30Rank
Nontransaction accounts$2,338,445,000265
Individuals, partnerships, and corporations$2,022,488,000277
U.S. Government$7,750,00039
States and political subdivisions in the U.S.$110,002,000349
Commercial banks and other depository institutions in the U.S.$02,312
Foreign deposits$198,205,00012
Banks in foreign countries$198,205,00011
Foreign governments and official institutions$021
2016-03-31Rank
Nontransaction accounts$2,195,138,000274
Individuals, partnerships, and corporations$1,882,561,000294
U.S. Government$7,750,00041
States and political subdivisions in the U.S.$110,002,000355
Commercial banks and other depository institutions in the U.S.$02,334
Foreign deposits$194,825,00012
Banks in foreign countries$194,825,00011
Foreign governments and official institutions$021
2015-12-31Rank
Nontransaction accounts$2,289,564,000261
Individuals, partnerships, and corporations$1,962,366,000274
U.S. Government$22,750,00016
States and political subdivisions in the U.S.$110,010,000336
Commercial banks and other depository institutions in the U.S.$02,414
Foreign deposits$194,438,00014
Banks in foreign countries$194,438,00012
Foreign governments and official institutions$022
2015-09-30Rank
Nontransaction accounts$2,031,151,000294
Individuals, partnerships, and corporations$1,798,351,000296
U.S. Government$22,750,00016
States and political subdivisions in the U.S.$110,000,000336
Commercial banks and other depository institutions in the U.S.$02,465
Foreign deposits$100,050,00015
Banks in foreign countries$100,050,00013
Foreign governments and official institutions$021
2015-06-30Rank
Nontransaction accounts$1,752,133,000322
Individuals, partnerships, and corporations$1,614,845,000318
U.S. Government$27,000,00012
States and political subdivisions in the U.S.$110,258,000321
Commercial banks and other depository institutions in the U.S.$02,493
Foreign deposits$30,00047
Banks in foreign countries$30,00041
Foreign governments and official institutions$020
2015-03-31Rank
Nontransaction accounts$1,769,277,000315
Individuals, partnerships, and corporations$1,681,750,000306
U.S. Government$27,000,00013
States and political subdivisions in the U.S.$60,497,000557
Commercial banks and other depository institutions in the U.S.$02,491
Foreign deposits$30,00047
Banks in foreign countries$30,00042
Foreign governments and official institutions$021
2014-12-31Rank
Nontransaction accounts$1,756,873,000306
Individuals, partnerships, and corporations$1,669,332,000301
U.S. Government$27,000,00010
States and political subdivisions in the U.S.$60,511,000532
Commercial banks and other depository institutions in the U.S.$02,557
Foreign deposits$30,00043
Banks in foreign countries$30,00039
Foreign governments and official institutions$020
2014-09-30Rank
Nontransaction accounts$1,766,343,000298
Individuals, partnerships, and corporations$1,678,815,000288
U.S. Government$27,000,0008
States and political subdivisions in the U.S.$60,498,000516
Commercial banks and other depository institutions in the U.S.$02,620
Foreign deposits$30,00048
Banks in foreign countries$30,00042
Foreign governments and official institutions$020
2014-06-30Rank
Nontransaction accounts$1,696,052,000304
Individuals, partnerships, and corporations$1,623,523,000295
U.S. Government$12,000,00018
States and political subdivisions in the U.S.$60,499,000505
Commercial banks and other depository institutions in the U.S.$02,652
Foreign deposits$30,00044
Banks in foreign countries$30,00037
Foreign governments and official institutions$020
2014-03-31Rank
Nontransaction accounts$1,549,908,000331
Individuals, partnerships, and corporations$1,477,878,000320
U.S. Government$12,000,00016
States and political subdivisions in the U.S.$60,000,000508
Commercial banks and other depository institutions in the U.S.$02,662
Foreign deposits$30,00042
Banks in foreign countries$30,00036
Foreign governments and official institutions$019
2013-12-31Rank
Nontransaction accounts$1,399,374,000358
Individuals, partnerships, and corporations$1,337,331,000347
U.S. Government$12,000,00019
States and political subdivisions in the U.S.$50,013,000579
Commercial banks and other depository institutions in the U.S.$02,704
Foreign deposits$30,00050
Banks in foreign countries$30,00039
Foreign governments and official institutions$024
2013-09-30Rank
Nontransaction accounts$1,248,971,000397
Individuals, partnerships, and corporations$1,237,941,000370
U.S. Government$11,000,00023
States and political subdivisions in the U.S.$06,046
Commercial banks and other depository institutions in the U.S.$02,741
Foreign deposits$30,00045
Banks in foreign countries$30,00039
Foreign governments and official institutions$020
2013-06-30Rank
Nontransaction accounts$1,122,355,000431
Individuals, partnerships, and corporations$1,122,175,000399
U.S. Government$0361
States and political subdivisions in the U.S.$06,085
Commercial banks and other depository institutions in the U.S.$02,755
Foreign deposits$180,00043
Banks in foreign countries$180,00037
Foreign governments and official institutions$021
2013-03-31Rank
Nontransaction accounts$1,091,781,000443
Individuals, partnerships, and corporations$1,091,601,000412
U.S. Government$0362
States and political subdivisions in the U.S.$06,144
Commercial banks and other depository institutions in the U.S.$02,820
Foreign deposits$180,00038
Banks in foreign countries$180,00032
Foreign governments and official institutions$017
2012-12-31Rank
Nontransaction accounts$1,073,796,000447
Individuals, partnerships, and corporations$1,073,616,000418
U.S. Government$0376
States and political subdivisions in the U.S.$06,198
Commercial banks and other depository institutions in the U.S.$02,850
Foreign deposits$180,00041
Banks in foreign countries$180,00035
Foreign governments and official institutions$020
2012-09-30Rank
Nontransaction accounts$1,033,064,000464
Individuals, partnerships, and corporations$1,032,884,000429
U.S. Government$0388
States and political subdivisions in the U.S.$06,256
Commercial banks and other depository institutions in the U.S.$02,887
Foreign deposits$180,00038
Banks in foreign countries$180,00032
Foreign governments and official institutions$019
2012-06-30Rank
Nontransaction accounts$981,380,000484
Individuals, partnerships, and corporations$981,201,000446
U.S. Government$0389
States and political subdivisions in the U.S.$06,297
Commercial banks and other depository institutions in the U.S.$02,918
Foreign deposits$179,00075
Banks in foreign countries$179,00035
Foreign governments and official institutions$055
2012-03-31Rank
Nontransaction accounts$1,043,522,000458
Individuals, partnerships, and corporations$1,043,343,000420
U.S. Government$0395
States and political subdivisions in the U.S.$06,335
Commercial banks and other depository institutions in the U.S.$02,938
Foreign deposits$179,00069
Banks in foreign countries$179,00031
Foreign governments and official institutions$055
2011-12-31Rank
Nontransaction accounts$1,025,484,000462
Individuals, partnerships, and corporations$1,025,305,000428
U.S. Government$0357
States and political subdivisions in the U.S.$06,051
Commercial banks and other depository institutions in the U.S.$02,771
Foreign deposits$179,00072
Banks in foreign countries$179,00036
Foreign governments and official institutions$056
2011-09-30Rank
Nontransaction accounts$1,054,623,000451
Individuals, partnerships, and corporations$1,054,444,000416
U.S. Government$0364
States and political subdivisions in the U.S.$06,069
Commercial banks and other depository institutions in the U.S.$02,769
Foreign deposits$179,00070
Banks in foreign countries$179,00034
Foreign governments and official institutions$056
2011-06-30Rank
Nontransaction accounts$1,004,136,000473
Individuals, partnerships, and corporations$1,003,958,000437
U.S. Government$0372
States and political subdivisions in the U.S.$06,107
Commercial banks and other depository institutions in the U.S.$02,829
Foreign deposits$178,00073
Banks in foreign countries$178,00035
Foreign governments and official institutions$053
2011-03-31Rank
Nontransaction accounts$1,133,735,000419
Individuals, partnerships, and corporations$1,133,557,000389
U.S. Government$0362
States and political subdivisions in the U.S.$06,142
Commercial banks and other depository institutions in the U.S.$178,0002,525
Foreign deposits$081
Banks in foreign countries$039
Foreign governments and official institutions$052
2010-12-31Rank
Nontransaction accounts$1,031,903,000472
Individuals, partnerships, and corporations$1,031,725,000440
U.S. Government$0387
States and political subdivisions in the U.S.$06,200
Commercial banks and other depository institutions in the U.S.$178,0002,529
Foreign deposits$084
Banks in foreign countries$042
Foreign governments and official institutions$051
2010-09-30Rank
Nontransaction accounts$1,005,196,000473
Individuals, partnerships, and corporations$1,004,571,000444
U.S. Government$0391
States and political subdivisions in the U.S.$447,0005,695
Commercial banks and other depository institutions in the U.S.$178,0002,540
Foreign deposits$0100
Banks in foreign countries$046
Foreign governments and official institutions$063
2010-06-30Rank
Nontransaction accounts$1,247,682,000381
Individuals, partnerships, and corporations$1,044,519,000424
U.S. Government$0391
States and political subdivisions in the U.S.$3,055,0003,840
Commercial banks and other depository institutions in the U.S.$200,108,00036
Foreign deposits$093
Banks in foreign countries$045
Foreign governments and official institutions$059
2010-03-31Rank
Nontransaction accounts$1,327,622,000365
Individuals, partnerships, and corporations$1,119,866,000404
U.S. Government$0418
States and political subdivisions in the U.S.$7,989,0002,387
Commercial banks and other depository institutions in the U.S.$199,767,00033
Foreign deposits$095
Banks in foreign countries$049
Foreign governments and official institutions$059
2009-12-31Rank
Nontransaction accounts$1,600,464,000307
Individuals, partnerships, and corporations$1,583,686,000290
U.S. Government$0415
States and political subdivisions in the U.S.$16,778,0001,325
Commercial banks and other depository institutions in the U.S.$02,907
Foreign deposits$096
Banks in foreign countries$049
Foreign governments and official institutions$059
2009-09-30Rank
Nontransaction accounts$1,552,441,000327
Individuals, partnerships, and corporations$1,504,540,000311
U.S. Government$0411
States and political subdivisions in the U.S.$47,901,000504
Commercial banks and other depository institutions in the U.S.$02,945
Foreign deposits$0137
Banks in foreign countries$055
Foreign governments and official institutions$093
2009-06-30Rank
Nontransaction accounts$1,712,559,000304
Individuals, partnerships, and corporations$1,647,125,000291
U.S. Government$0405
States and political subdivisions in the U.S.$65,434,000353
Commercial banks and other depository institutions in the U.S.$02,950
Foreign deposits$0133
Banks in foreign countries$057
Foreign governments and official institutions$089
2009-03-31Rank
Nontransaction accounts$1,851,939,000277
Individuals, partnerships, and corporations$1,750,649,000275
U.S. Government$0418
States and political subdivisions in the U.S.$101,290,000250
Commercial banks and other depository institutions in the U.S.$02,901
Foreign deposits$0150
Banks in foreign countries$061
Foreign governments and official institutions$099
2008-12-31Rank
Nontransaction accounts$1,932,194,000267
Individuals, partnerships, and corporations$1,854,347,000264
U.S. Government$0428
States and political subdivisions in the U.S.$77,847,000308
Commercial banks and other depository institutions in the U.S.$02,797
Foreign deposits$0127
Banks in foreign countries$048
Foreign governments and official institutions$089
2008-09-30Rank
Nontransaction accounts$1,991,021,000254
Individuals, partnerships, and corporations$1,991,021,000240
U.S. Government$0443
States and political subdivisions in the U.S.$06,609
Commercial banks and other depository institutions in the U.S.$02,629
Foreign deposits$056
Banks in foreign countries$048
Foreign governments and official institutions$019
2008-06-30Rank
Nontransaction accounts$2,084,222,000243
Individuals, partnerships, and corporations$2,084,222,000234
U.S. Government$0442
States and political subdivisions in the U.S.$06,626
Commercial banks and other depository institutions in the U.S.$02,568
Foreign deposits$065
Banks in foreign countries$053
Foreign governments and official institutions$025
2008-03-31Rank
Nontransaction accounts$2,021,368,000247
Individuals, partnerships, and corporations$1,871,368,000250
U.S. Government$0430
States and political subdivisions in the U.S.$150,000,000157
Commercial banks and other depository institutions in the U.S.$02,501
Foreign deposits$068
Banks in foreign countries$057
Foreign governments and official institutions$022
2007-12-31Rank
Nontransaction accounts$1,880,298,000256
Individuals, partnerships, and corporations$1,730,298,000265
U.S. Government$0444
States and political subdivisions in the U.S.$150,000,000153
Commercial banks and other depository institutions in the U.S.$02,390
Foreign deposits$065
Banks in foreign countries$055
Foreign governments and official institutions$023
2007-09-30Rank
Nontransaction accounts$1,676,059,000290
Individuals, partnerships, and corporations$1,526,059,000296
U.S. Government$0437
States and political subdivisions in the U.S.$150,000,000139
Commercial banks and other depository institutions in the U.S.$02,355
Foreign deposits$063
Banks in foreign countries$054
Foreign governments and official institutions$023
2007-06-30Rank
Nontransaction accounts$1,713,973,000289
Individuals, partnerships, and corporations$1,563,973,000297
U.S. Government$0440
States and political subdivisions in the U.S.$150,000,000151
Commercial banks and other depository institutions in the U.S.$02,350
Foreign deposits$061
Banks in foreign countries$052
Foreign governments and official institutions$022
2007-03-31Rank
Nontransaction accounts$1,633,777,000294
Individuals, partnerships, and corporations$1,483,777,000309
U.S. Government$0436
States and political subdivisions in the U.S.$150,000,000150
Commercial banks and other depository institutions in the U.S.$02,349
Foreign deposits$058
Banks in foreign countries$049
Foreign governments and official institutions$024
2006-12-31Rank
Nontransaction accounts$1,708,359,000278
Individuals, partnerships, and corporations$1,558,359,000289
U.S. Government$0444
States and political subdivisions in the U.S.$150,000,000147
Commercial banks and other depository institutions in the U.S.$02,380
Foreign deposits$060
Banks in foreign countries$053
Foreign governments and official institutions$020
2006-09-30Rank
Nontransaction accounts$1,871,193,000259
Individuals, partnerships, and corporations$1,721,193,000265
U.S. Government$0424
States and political subdivisions in the U.S.$150,000,000143
Commercial banks and other depository institutions in the U.S.$02,367
Foreign deposits$063
Banks in foreign countries$053
Foreign governments and official institutions$023
2006-06-30Rank
Nontransaction accounts$1,612,126,000291
Individuals, partnerships, and corporations$1,462,126,000298
U.S. Government$0424
States and political subdivisions in the U.S.$150,000,000145
Commercial banks and other depository institutions in the U.S.$02,376
Foreign deposits$062
Banks in foreign countries$053
Foreign governments and official institutions$022
2006-03-31Rank
Nontransaction accounts$1,464,175,000303
Individuals, partnerships, and corporations$1,314,175,000319
U.S. Government$0427
States and political subdivisions in the U.S.$150,000,000137
Commercial banks and other depository institutions in the U.S.$02,347
Foreign deposits$057
Banks in foreign countries$052
Foreign governments and official institutions$022
2005-12-31Rank
Nontransaction accounts$1,322,641,000321
Individuals, partnerships, and corporations$1,267,641,000323
U.S. Government$0437
States and political subdivisions in the U.S.$55,000,000344
Commercial banks and other depository institutions in the U.S.$02,331
Foreign deposits$058
Banks in foreign countries$051
Foreign governments and official institutions$023
2005-09-30Rank
Nontransaction accounts$1,322,393,000319
Individuals, partnerships, and corporations$1,197,393,000334
U.S. Government$0449
States and political subdivisions in the U.S.$125,000,000155
Commercial banks and other depository institutions in the U.S.$02,329
Foreign deposits$058
Banks in foreign countries$049
Foreign governments and official institutions$026
2005-06-30Rank
Nontransaction accounts$1,290,549,000313
Individuals, partnerships, and corporations$1,165,549,000330
U.S. Government$0447
States and political subdivisions in the U.S.$125,000,000154
Commercial banks and other depository institutions in the U.S.$02,310
Foreign deposits$050
Banks in foreign countries$043
Foreign governments and official institutions$023
2005-03-31Rank
Nontransaction accounts$1,348,930,000298
Individuals, partnerships, and corporations$1,188,030,000318
U.S. Government$0447
States and political subdivisions in the U.S.$125,000,000152
Commercial banks and other depository institutions in the U.S.$35,900,000134
Foreign deposits$057
Banks in foreign countries$049
Foreign governments and official institutions$024
2004-12-31Rank
Nontransaction accounts$1,435,176,000284
Individuals, partnerships, and corporations$1,252,256,000309
U.S. Government$0452
States and political subdivisions in the U.S.$125,000,000153
Commercial banks and other depository institutions in the U.S.$57,920,00080
Foreign deposits$060
Banks in foreign countries$051
Foreign governments and official institutions$022
2004-09-30Rank
Nontransaction accounts$1,458,521,000284
Individuals, partnerships, and corporations$1,260,976,000300
U.S. Government$0448
States and political subdivisions in the U.S.$125,000,000153
Commercial banks and other depository institutions in the U.S.$72,545,00062
Foreign deposits$064
Banks in foreign countries$051
Foreign governments and official institutions$026
2004-06-30Rank
Nontransaction accounts$1,473,620,000278
Individuals, partnerships, and corporations$1,275,377,000291
U.S. Government$0455
States and political subdivisions in the U.S.$125,000,000145
Commercial banks and other depository institutions in the U.S.$73,243,00059
Foreign deposits$061
Banks in foreign countries$051
Foreign governments and official institutions$022
2004-03-31Rank
Nontransaction accounts$1,419,375,000281
Individuals, partnerships, and corporations$1,293,935,000286
U.S. Government$0442
States and political subdivisions in the U.S.$125,000,000147
Commercial banks and other depository institutions in the U.S.$440,0001,498
Foreign deposits$051
Banks in foreign countries$043
Foreign governments and official institutions$020
2003-12-31Rank
Nontransaction accounts$1,352,705,000245
Individuals, partnerships, and corporations$1,252,261,000246
U.S. Government$0446
States and political subdivisions in the U.S.$100,000,000170
Commercial banks and other depository institutions in the U.S.$444,0001,472
Foreign deposits$048
Banks in foreign countries$040
Foreign governments and official institutions$020
2003-09-30Rank
Nontransaction accounts$1,382,697,000245
Individuals, partnerships, and corporations$1,297,248,000248
U.S. Government$0445
States and political subdivisions in the U.S.$85,000,000206
Commercial banks and other depository institutions in the U.S.$449,0001,503
Foreign deposits$054
Banks in foreign countries$043
Foreign governments and official institutions$022
2003-06-30Rank
Nontransaction accounts$1,437,759,000235
Individuals, partnerships, and corporations$1,352,716,000241
U.S. Government$0453
States and political subdivisions in the U.S.$85,000,000204
Commercial banks and other depository institutions in the U.S.$43,0002,342
Foreign deposits$054
Banks in foreign countries$044
Foreign governments and official institutions$019
2003-03-31Rank
Nontransaction accounts$1,368,208,000249
Individuals, partnerships, and corporations$1,283,165,000253
U.S. Government$0443
States and political subdivisions in the U.S.$85,000,000205
Commercial banks and other depository institutions in the U.S.$43,0002,264
Foreign deposits$052
Banks in foreign countries$039
Foreign governments and official institutions$023
2002-12-31Rank
Nontransaction accounts$1,386,071,000247
Individuals, partnerships, and corporations$1,301,018,000252
U.S. Government$0434
States and political subdivisions in the U.S.$85,000,000199
Commercial banks and other depository institutions in the U.S.$53,0002,194
Foreign deposits$061
Banks in foreign countries$048
Foreign governments and official institutions$023
2001-12-31Rank
Nontransaction accounts$1,377,166,000242
Individuals, partnerships, and corporations$1,301,935,000241
U.S. Government$0460
States and political subdivisions in the U.S.$75,000,000207
Commercial banks and other depository institutions in the U.S.$45,0002,055
Foreign deposits$186,00052
Banks in foreign countries$186,00041
Foreign governments and official institutions$031
2000-12-31Rank
Nontransaction accounts$1,275,130,000243
Individuals, partnerships, and corporations$1,213,171,000243
U.S. Government$0416
States and political subdivisions in the U.S.$60,095,000233
Commercial banks and other depository institutions in the U.S.$1,837,000619
Foreign deposits$27,00052
Banks in foreign countries$27,00038
Foreign governments and official institutions$028
1999-12-31Rank
Nontransaction accounts$1,022,619,000287
Individuals, partnerships, and corporations$960,514,000291
U.S. Government$0429
States and political subdivisions in the U.S.$55,000,000239
Commercial banks and other depository institutions in the U.S.$7,076,000242
Foreign deposits$29,00051
Banks in foreign countries$29,00036
Foreign governments and official institutions$027
1998-12-31Rank
Nontransaction accounts$934,329,000294
Individuals, partnerships, and corporations$885,916,000293
U.S. Government$3,230,00047
States and political subdivisions in the U.S.$45,000,000260
Commercial banks and other depository institutions in the U.S.$174,0001,429
Foreign deposits$9,00054
Banks in foreign countries$9,00036
Foreign governments and official institutions$027
1997-12-31Rank
Nontransaction accounts$722,331,000346
Individuals, partnerships, and corporations$704,092,000344
U.S. Government$3,230,00045
States and political subdivisions in the U.S.$15,000,000726
Commercial banks and other depository institutions in the U.S.$02,162
Foreign deposits$9,00064
Banks in foreign countries$9,00039
Foreign governments and official institutions$033
1996-12-31Rank
Nontransaction accounts$187,340,0001,204
Individuals, partnerships, and corporations$184,395,0001,157
U.S. Government$2,945,00053
States and political subdivisions in the U.S.$08,936
Commercial banks and other depository institutions in the U.S.$02,300
Foreign deposits$075
Banks in foreign countries$046
Foreign governments and official institutions$035
1995-12-31Rank
Nontransaction accounts$108,783,0002,051
Individuals, partnerships, and corporations$105,553,0002,011
U.S. Government$3,230,00040
States and political subdivisions in the U.S.$09,305
Commercial banks and other depository institutions in the U.S.$02,422
Foreign deposits$069
Banks in foreign countries$040
Foreign governments and official institutions$038
1994-12-31Rank
Nontransaction accounts$44,327,0004,718
Individuals, partnerships, and corporations$41,097,0004,763
U.S. Government$3,230,00045
States and political subdivisions in the U.S.$09,782
Commercial banks and other depository institutions in the U.S.$02,497
Foreign deposits$081
Banks in foreign countries$044
Foreign governments and official institutions$045
1993-12-31Rank
Nontransaction accounts$44,528,0004,765
Individuals, partnerships, and corporations$41,488,0004,811
U.S. Government$3,040,00064
States and political subdivisions in the U.S.$010,193
Commercial banks and other depository institutions in the U.S.$02,739
Foreign deposits$081
Banks in foreign countries$046
Foreign governments and official institutions$044
1992-12-31Rank
Nontransaction accounts$44,602,0004,778
Individuals, partnerships, and corporations$42,892,0004,707
U.S. Government$1,710,00093
States and political subdivisions in the U.S.$010,552
Commercial banks and other depository institutions in the U.S.$02,742
Foreign deposits$090
Banks in foreign countries$052
Foreign governments and official institutions$049