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Customers Bank, Nontransaction Accounts
| 2025-03-31 | Rank | |
| Nontransaction accounts | $12,979,856,000 | 88 |
| Individuals, partnerships, and corporations | $10,277,880,000 | 95 |
| U.S. Government | $0 | 301 |
| States and political subdivisions in the U.S. | $812,662,000 | 67 |
| Commercial banks and other depository institutions in the U.S. | $1,889,314,000 | 3 |
| Foreign deposits | $0 | 130 |
| Banks in foreign countries | $0 | 37 |
| Foreign governments and official institutions | $0 | 102 |
| 2024-12-31 | Rank | |
| Nontransaction accounts | $12,541,201,000 | 86 |
| Individuals, partnerships, and corporations | $9,973,605,000 | 98 |
| U.S. Government | $0 | 312 |
| States and political subdivisions in the U.S. | $846,177,000 | 66 |
| Commercial banks and other depository institutions in the U.S. | $1,721,419,000 | 4 |
| Foreign deposits | $0 | 129 |
| Banks in foreign countries | $0 | 50 |
| Foreign governments and official institutions | $0 | 88 |
| 2024-09-30 | Rank | |
| Nontransaction accounts | $12,820,569,000 | 90 |
| Individuals, partnerships, and corporations | $10,455,296,000 | 96 |
| U.S. Government | $0 | 308 |
| States and political subdivisions in the U.S. | $771,991,000 | 74 |
| Commercial banks and other depository institutions in the U.S. | $1,593,282,000 | 5 |
| Foreign deposits | $0 | 123 |
| Banks in foreign countries | $0 | 46 |
| Foreign governments and official institutions | $0 | 87 |
| 2024-06-30 | Rank | |
| Nontransaction accounts | $12,231,317,000 | 90 |
| Individuals, partnerships, and corporations | $10,024,570,000 | 96 |
| U.S. Government | $0 | 305 |
| States and political subdivisions in the U.S. | $652,102,000 | 82 |
| Commercial banks and other depository institutions in the U.S. | $1,554,645,000 | 5 |
| Foreign deposits | $0 | 126 |
| Banks in foreign countries | $0 | 50 |
| Foreign governments and official institutions | $0 | 84 |
| 2024-03-31 | Rank | |
| Nontransaction accounts | $13,169,452,000 | 87 |
| Individuals, partnerships, and corporations | $10,869,063,000 | 89 |
| U.S. Government | $0 | 302 |
| States and political subdivisions in the U.S. | $483,793,000 | 114 |
| Commercial banks and other depository institutions in the U.S. | $1,816,596,000 | 4 |
| Foreign deposits | $0 | 105 |
| Banks in foreign countries | $0 | 35 |
| Foreign governments and official institutions | $0 | 84 |
| 2023-12-31 | Rank | |
| Nontransaction accounts | $13,438,358,000 | 83 |
| Individuals, partnerships, and corporations | $10,095,412,000 | 92 |
| U.S. Government | $0 | 298 |
| States and political subdivisions in the U.S. | $391,937,000 | 129 |
| Commercial banks and other depository institutions in the U.S. | $2,951,009,000 | 4 |
| Foreign deposits | $0 | 121 |
| Banks in foreign countries | $0 | 36 |
| Foreign governments and official institutions | $0 | 101 |
| 2023-09-30 | Rank | |
| Nontransaction accounts | $14,015,166,000 | 81 |
| Individuals, partnerships, and corporations | $10,025,745,000 | 93 |
| U.S. Government | $0 | 302 |
| States and political subdivisions in the U.S. | $295,204,000 | 159 |
| Commercial banks and other depository institutions in the U.S. | $3,694,217,000 | 3 |
| Foreign deposits | $0 | 101 |
| Banks in foreign countries | $0 | 37 |
| Foreign governments and official institutions | $0 | 80 |
| 2023-06-30 | Rank | |
| Nontransaction accounts | $14,048,368,000 | 81 |
| Individuals, partnerships, and corporations | $9,232,668,000 | 98 |
| U.S. Government | $0 | 317 |
| States and political subdivisions in the U.S. | $186,330,000 | 238 |
| Commercial banks and other depository institutions in the U.S. | $4,629,370,000 | 2 |
| Foreign deposits | $0 | 48 |
| Banks in foreign countries | $0 | 35 |
| Foreign governments and official institutions | $0 | 26 |
| 2023-03-31 | Rank | |
| Nontransaction accounts | $13,708,428,000 | 86 |
| Individuals, partnerships, and corporations | $8,327,027,000 | 109 |
| U.S. Government | $0 | 275 |
| States and political subdivisions in the U.S. | $115,779,000 | 367 |
| Commercial banks and other depository institutions in the U.S. | $5,265,622,000 | 3 |
| Foreign deposits | $0 | 50 |
| Banks in foreign countries | $0 | 37 |
| Foreign governments and official institutions | $0 | 25 |
| 2022-12-31 | Rank | |
| Nontransaction accounts | $15,145,214,000 | 83 |
| Individuals, partnerships, and corporations | $11,122,414,000 | 95 |
| U.S. Government | $0 | 262 |
| States and political subdivisions in the U.S. | $111,092,000 | 394 |
| Commercial banks and other depository institutions in the U.S. | $3,911,708,000 | 3 |
| Foreign deposits | $0 | 64 |
| Banks in foreign countries | $0 | 41 |
| Foreign governments and official institutions | $0 | 35 |
| 2022-09-30 | Rank | |
| Nontransaction accounts | $15,070,739,000 | 87 |
| Individuals, partnerships, and corporations | $13,298,219,000 | 89 |
| U.S. Government | $0 | 256 |
| States and political subdivisions in the U.S. | $148,495,000 | 297 |
| Commercial banks and other depository institutions in the U.S. | $1,624,025,000 | 7 |
| Foreign deposits | $0 | 50 |
| Banks in foreign countries | $0 | 40 |
| Foreign governments and official institutions | $0 | 22 |
| 2022-06-30 | Rank | |
| Nontransaction accounts | $12,534,793,000 | 92 |
| Individuals, partnerships, and corporations | $12,030,481,000 | 90 |
| U.S. Government | $0 | 264 |
| States and political subdivisions in the U.S. | $226,927,000 | 202 |
| Commercial banks and other depository institutions in the U.S. | $277,385,000 | 24 |
| Foreign deposits | $0 | 46 |
| Banks in foreign countries | $0 | 37 |
| Foreign governments and official institutions | $0 | 20 |
| 2022-03-31 | Rank | |
| Nontransaction accounts | $12,676,512,000 | 92 |
| Individuals, partnerships, and corporations | $12,444,032,000 | 89 |
| U.S. Government | $0 | 255 |
| States and political subdivisions in the U.S. | $220,104,000 | 218 |
| Commercial banks and other depository institutions in the U.S. | $12,376,000 | 431 |
| Foreign deposits | $0 | 48 |
| Banks in foreign countries | $0 | 39 |
| Foreign governments and official institutions | $0 | 21 |
| 2021-12-31 | Rank | |
| Nontransaction accounts | $13,205,296,000 | 95 |
| Individuals, partnerships, and corporations | $12,686,534,000 | 91 |
| U.S. Government | $0 | 265 |
| States and political subdivisions in the U.S. | $392,226,000 | 145 |
| Commercial banks and other depository institutions in the U.S. | $126,536,000 | 66 |
| Foreign deposits | $0 | 47 |
| Banks in foreign countries | $0 | 38 |
| Foreign governments and official institutions | $0 | 21 |
| 2021-09-30 | Rank | |
| Nontransaction accounts | $13,443,407,000 | 93 |
| Individuals, partnerships, and corporations | $12,496,668,000 | 92 |
| U.S. Government | $0 | 267 |
| States and political subdivisions in the U.S. | $658,967,000 | 92 |
| Commercial banks and other depository institutions in the U.S. | $287,772,000 | 34 |
| Foreign deposits | $0 | 49 |
| Banks in foreign countries | $0 | 38 |
| Foreign governments and official institutions | $0 | 23 |
| 2021-06-30 | Rank | |
| Nontransaction accounts | $11,209,989,000 | 106 |
| Individuals, partnerships, and corporations | $10,299,544,000 | 105 |
| U.S. Government | $0 | 261 |
| States and political subdivisions in the U.S. | $719,509,000 | 93 |
| Commercial banks and other depository institutions in the U.S. | $190,936,000 | 50 |
| Foreign deposits | $0 | 52 |
| Banks in foreign countries | $0 | 40 |
| Foreign governments and official institutions | $0 | 24 |
| 2021-03-31 | Rank | |
| Nontransaction accounts | $10,249,936,000 | 114 |
| Individuals, partnerships, and corporations | $9,060,174,000 | 117 |
| U.S. Government | $0 | 259 |
| States and political subdivisions in the U.S. | $742,818,000 | 84 |
| Commercial banks and other depository institutions in the U.S. | $446,944,000 | 23 |
| Foreign deposits | $0 | 54 |
| Banks in foreign countries | $0 | 41 |
| Foreign governments and official institutions | $0 | 25 |
| 2020-12-31 | Rank | |
| Nontransaction accounts | $9,718,654,000 | 116 |
| Individuals, partnerships, and corporations | $8,214,114,000 | 118 |
| U.S. Government | $0 | 268 |
| States and political subdivisions in the U.S. | $1,047,087,000 | 61 |
| Commercial banks and other depository institutions in the U.S. | $457,453,000 | 21 |
| Foreign deposits | $0 | 50 |
| Banks in foreign countries | $0 | 39 |
| Foreign governments and official institutions | $0 | 22 |
| 2020-09-30 | Rank | |
| Nontransaction accounts | $8,970,435,000 | 123 |
| Individuals, partnerships, and corporations | $7,307,687,000 | 131 |
| U.S. Government | $0 | 269 |
| States and political subdivisions in the U.S. | $1,003,065,000 | 68 |
| Commercial banks and other depository institutions in the U.S. | $659,683,000 | 14 |
| Foreign deposits | $0 | 50 |
| Banks in foreign countries | $0 | 39 |
| Foreign governments and official institutions | $0 | 22 |
| 2020-06-30 | Rank | |
| Nontransaction accounts | $8,855,502,000 | 126 |
| Individuals, partnerships, and corporations | $6,257,246,000 | 147 |
| U.S. Government | $0 | 272 |
| States and political subdivisions in the U.S. | $955,612,000 | 70 |
| Commercial banks and other depository institutions in the U.S. | $1,642,644,000 | 10 |
| Foreign deposits | $0 | 48 |
| Banks in foreign countries | $0 | 38 |
| Foreign governments and official institutions | $0 | 21 |
| 2020-03-31 | Rank | |
| Nontransaction accounts | $7,491,765,000 | 136 |
| Individuals, partnerships, and corporations | $5,457,897,000 | 159 |
| U.S. Government | $0 | 269 |
| States and political subdivisions in the U.S. | $857,221,000 | 77 |
| Commercial banks and other depository institutions in the U.S. | $1,176,647,000 | 9 |
| Foreign deposits | $0 | 48 |
| Banks in foreign countries | $0 | 40 |
| Foreign governments and official institutions | $0 | 20 |
| 2019-12-31 | Rank | |
| Nontransaction accounts | $7,922,098,000 | 129 |
| Individuals, partnerships, and corporations | $5,469,086,000 | 156 |
| U.S. Government | $0 | 272 |
| States and political subdivisions in the U.S. | $1,011,919,000 | 62 |
| Commercial banks and other depository institutions in the U.S. | $1,441,093,000 | 9 |
| Foreign deposits | $0 | 49 |
| Banks in foreign countries | $0 | 40 |
| Foreign governments and official institutions | $0 | 21 |
| 2019-09-30 | Rank | |
| Nontransaction accounts | $7,929,665,000 | 128 |
| Individuals, partnerships, and corporations | $4,777,508,000 | 169 |
| U.S. Government | $0 | 274 |
| States and political subdivisions in the U.S. | $1,376,109,000 | 48 |
| Commercial banks and other depository institutions in the U.S. | $1,776,048,000 | 6 |
| Foreign deposits | $0 | 47 |
| Banks in foreign countries | $0 | 41 |
| Foreign governments and official institutions | $0 | 20 |
| 2019-06-30 | Rank | |
| Nontransaction accounts | $7,508,152,000 | 131 |
| Individuals, partnerships, and corporations | $4,666,628,000 | 173 |
| U.S. Government | $0 | 279 |
| States and political subdivisions in the U.S. | $1,591,207,000 | 42 |
| Commercial banks and other depository institutions in the U.S. | $1,250,317,000 | 8 |
| Foreign deposits | $0 | 59 |
| Banks in foreign countries | $0 | 44 |
| Foreign governments and official institutions | $0 | 28 |
| 2019-03-31 | Rank | |
| Nontransaction accounts | $6,398,198,000 | 144 |
| Individuals, partnerships, and corporations | $4,276,219,000 | 185 |
| U.S. Government | $0 | 280 |
| States and political subdivisions in the U.S. | $1,145,206,000 | 56 |
| Commercial banks and other depository institutions in the U.S. | $976,773,000 | 11 |
| Foreign deposits | $0 | 55 |
| Banks in foreign countries | $0 | 48 |
| Foreign governments and official institutions | $0 | 21 |
| 2018-12-31 | Rank | |
| Nontransaction accounts | $5,216,118,000 | 168 |
| Individuals, partnerships, and corporations | $3,280,207,000 | 221 |
| U.S. Government | $0 | 281 |
| States and political subdivisions in the U.S. | $956,691,000 | 68 |
| Commercial banks and other depository institutions in the U.S. | $979,220,000 | 10 |
| Foreign deposits | $0 | 57 |
| Banks in foreign countries | $0 | 50 |
| Foreign governments and official institutions | $0 | 20 |
| 2018-09-30 | Rank | |
| Nontransaction accounts | $6,342,372,000 | 143 |
| Individuals, partnerships, and corporations | $3,467,556,000 | 208 |
| U.S. Government | $0 | 279 |
| States and political subdivisions in the U.S. | $1,700,321,000 | 39 |
| Commercial banks and other depository institutions in the U.S. | $1,174,495,000 | 8 |
| Foreign deposits | $0 | 54 |
| Banks in foreign countries | $0 | 46 |
| Foreign governments and official institutions | $0 | 21 |
| 2018-06-30 | Rank | |
| Nontransaction accounts | $5,581,867,000 | 156 |
| Individuals, partnerships, and corporations | $3,227,734,000 | 215 |
| U.S. Government | $0 | 286 |
| States and political subdivisions in the U.S. | $1,280,035,000 | 51 |
| Commercial banks and other depository institutions in the U.S. | $1,074,098,000 | 9 |
| Foreign deposits | $0 | 73 |
| Banks in foreign countries | $0 | 46 |
| Foreign governments and official institutions | $0 | 39 |
| 2018-03-31 | Rank | |
| Nontransaction accounts | $5,280,509,000 | 163 |
| Individuals, partnerships, and corporations | $2,941,873,000 | 226 |
| U.S. Government | $0 | 287 |
| States and political subdivisions in the U.S. | $1,520,467,000 | 43 |
| Commercial banks and other depository institutions in the U.S. | $818,169,000 | 10 |
| Foreign deposits | $0 | 55 |
| Banks in foreign countries | $0 | 48 |
| Foreign governments and official institutions | $0 | 20 |
| 2017-12-31 | Rank | |
| Nontransaction accounts | $5,224,179,000 | 161 |
| Individuals, partnerships, and corporations | $3,219,868,000 | 205 |
| U.S. Government | $0 | 284 |
| States and political subdivisions in the U.S. | $1,241,191,000 | 49 |
| Commercial banks and other depository institutions in the U.S. | $763,120,000 | 14 |
| Foreign deposits | $0 | 54 |
| Banks in foreign countries | $0 | 46 |
| Foreign governments and official institutions | $0 | 20 |
| 2017-09-30 | Rank | |
| Nontransaction accounts | $5,807,503,000 | 149 |
| Individuals, partnerships, and corporations | $3,144,360,000 | 208 |
| U.S. Government | $0 | 285 |
| States and political subdivisions in the U.S. | $1,529,957,000 | 36 |
| Commercial banks and other depository institutions in the U.S. | $1,133,186,000 | 9 |
| Foreign deposits | $0 | 54 |
| Banks in foreign countries | $0 | 47 |
| Foreign governments and official institutions | $0 | 20 |
| 2017-06-30 | Rank | |
| Nontransaction accounts | $6,006,763,000 | 138 |
| Individuals, partnerships, and corporations | $3,317,389,000 | 200 |
| U.S. Government | $0 | 300 |
| States and political subdivisions in the U.S. | $1,472,834,000 | 38 |
| Commercial banks and other depository institutions in the U.S. | $1,216,540,000 | 8 |
| Foreign deposits | $0 | 55 |
| Banks in foreign countries | $0 | 47 |
| Foreign governments and official institutions | $0 | 21 |
| 2017-03-31 | Rank | |
| Nontransaction accounts | $5,808,154,000 | 143 |
| Individuals, partnerships, and corporations | $3,228,053,000 | 202 |
| U.S. Government | $0 | 316 |
| States and political subdivisions in the U.S. | $1,542,512,000 | 36 |
| Commercial banks and other depository institutions in the U.S. | $1,037,589,000 | 10 |
| Foreign deposits | $0 | 55 |
| Banks in foreign countries | $0 | 48 |
| Foreign governments and official institutions | $0 | 20 |
| 2016-12-31 | Rank | |
| Nontransaction accounts | $5,998,325,000 | 137 |
| Individuals, partnerships, and corporations | $3,357,335,000 | 192 |
| U.S. Government | $0 | 325 |
| States and political subdivisions in the U.S. | $1,498,269,000 | 36 |
| Commercial banks and other depository institutions in the U.S. | $1,142,721,000 | 7 |
| Foreign deposits | $0 | 55 |
| Banks in foreign countries | $0 | 48 |
| Foreign governments and official institutions | $0 | 20 |
| 2016-09-30 | Rank | |
| Nontransaction accounts | $6,106,297,000 | 130 |
| Individuals, partnerships, and corporations | $3,306,734,000 | 197 |
| U.S. Government | $0 | 337 |
| States and political subdivisions in the U.S. | $1,492,582,000 | 35 |
| Commercial banks and other depository institutions in the U.S. | $1,306,981,000 | 8 |
| Foreign deposits | $0 | 58 |
| Banks in foreign countries | $0 | 50 |
| Foreign governments and official institutions | $0 | 20 |
| 2016-06-30 | Rank | |
| Nontransaction accounts | $5,775,254,000 | 134 |
| Individuals, partnerships, and corporations | $3,060,880,000 | 205 |
| U.S. Government | $0 | 328 |
| States and political subdivisions in the U.S. | $1,371,150,000 | 36 |
| Commercial banks and other depository institutions in the U.S. | $1,343,224,000 | 8 |
| Foreign deposits | $0 | 53 |
| Banks in foreign countries | $0 | 44 |
| Foreign governments and official institutions | $0 | 21 |
| 2016-03-31 | Rank | |
| Nontransaction accounts | $5,565,508,000 | 139 |
| Individuals, partnerships, and corporations | $3,014,399,000 | 204 |
| U.S. Government | $0 | 326 |
| States and political subdivisions in the U.S. | $1,458,784,000 | 37 |
| Commercial banks and other depository institutions in the U.S. | $1,092,325,000 | 8 |
| Foreign deposits | $0 | 55 |
| Banks in foreign countries | $0 | 45 |
| Foreign governments and official institutions | $0 | 21 |
| 2015-12-31 | Rank | |
| Nontransaction accounts | $5,128,607,000 | 147 |
| Individuals, partnerships, and corporations | $2,730,937,000 | 210 |
| U.S. Government | $0 | 336 |
| States and political subdivisions in the U.S. | $1,302,948,000 | 36 |
| Commercial banks and other depository institutions in the U.S. | $1,094,722,000 | 8 |
| Foreign deposits | $0 | 56 |
| Banks in foreign countries | $0 | 45 |
| Foreign governments and official institutions | $0 | 22 |
| 2015-09-30 | Rank | |
| Nontransaction accounts | $4,860,979,000 | 151 |
| Individuals, partnerships, and corporations | $2,602,106,000 | 226 |
| U.S. Government | $0 | 347 |
| States and political subdivisions in the U.S. | $1,159,815,000 | 38 |
| Commercial banks and other depository institutions in the U.S. | $1,099,058,000 | 7 |
| Foreign deposits | $0 | 55 |
| Banks in foreign countries | $0 | 45 |
| Foreign governments and official institutions | $0 | 21 |
| 2015-06-30 | Rank | |
| Nontransaction accounts | $4,768,833,000 | 151 |
| Individuals, partnerships, and corporations | $2,546,493,000 | 227 |
| U.S. Government | $0 | 340 |
| States and political subdivisions in the U.S. | $1,073,568,000 | 39 |
| Commercial banks and other depository institutions in the U.S. | $1,148,772,000 | 5 |
| Foreign deposits | $0 | 55 |
| Banks in foreign countries | $0 | 45 |
| Foreign governments and official institutions | $0 | 20 |
| 2015-03-31 | Rank | |
| Nontransaction accounts | $4,095,503,000 | 165 |
| Individuals, partnerships, and corporations | $2,501,771,000 | 229 |
| U.S. Government | $0 | 342 |
| States and political subdivisions in the U.S. | $698,160,000 | 66 |
| Commercial banks and other depository institutions in the U.S. | $895,572,000 | 8 |
| Foreign deposits | $0 | 57 |
| Banks in foreign countries | $0 | 47 |
| Foreign governments and official institutions | $0 | 21 |
| 2014-12-31 | Rank | |
| Nontransaction accounts | $3,914,901,000 | 166 |
| Individuals, partnerships, and corporations | $2,478,606,000 | 224 |
| U.S. Government | $0 | 352 |
| States and political subdivisions in the U.S. | $613,372,000 | 72 |
| Commercial banks and other depository institutions in the U.S. | $822,923,000 | 7 |
| Foreign deposits | $0 | 52 |
| Banks in foreign countries | $0 | 44 |
| Foreign governments and official institutions | $0 | 20 |
| 2014-09-30 | Rank | |
| Nontransaction accounts | $3,513,475,000 | 177 |
| Individuals, partnerships, and corporations | $2,527,781,000 | 214 |
| U.S. Government | $0 | 351 |
| States and political subdivisions in the U.S. | $174,006,000 | 190 |
| Commercial banks and other depository institutions in the U.S. | $811,688,000 | 9 |
| Foreign deposits | $0 | 57 |
| Banks in foreign countries | $0 | 48 |
| Foreign governments and official institutions | $0 | 20 |
| 2014-06-30 | Rank | |
| Nontransaction accounts | $3,080,003,000 | 191 |
| Individuals, partnerships, and corporations | $2,319,486,000 | 227 |
| U.S. Government | $0 | 348 |
| States and political subdivisions in the U.S. | $23,364,000 | 1,139 |
| Commercial banks and other depository institutions in the U.S. | $737,153,000 | 9 |
| Foreign deposits | $0 | 52 |
| Banks in foreign countries | $0 | 42 |
| Foreign governments and official institutions | $0 | 20 |
| 2014-03-31 | Rank | |
| Nontransaction accounts | $2,911,677,000 | 200 |
| Individuals, partnerships, and corporations | $2,292,902,000 | 224 |
| U.S. Government | $0 | 355 |
| States and political subdivisions in the U.S. | $32,859,000 | 879 |
| Commercial banks and other depository institutions in the U.S. | $585,916,000 | 11 |
| Foreign deposits | $0 | 49 |
| Banks in foreign countries | $0 | 41 |
| Foreign governments and official institutions | $0 | 19 |
| 2013-12-31 | Rank | |
| Nontransaction accounts | $2,423,807,000 | 220 |
| Individuals, partnerships, and corporations | $2,103,228,000 | 233 |
| U.S. Government | $0 | 362 |
| States and political subdivisions in the U.S. | $22,039,000 | 1,167 |
| Commercial banks and other depository institutions in the U.S. | $298,540,000 | 26 |
| Foreign deposits | $0 | 57 |
| Banks in foreign countries | $0 | 44 |
| Foreign governments and official institutions | $0 | 24 |
| 2013-09-30 | Rank | |
| Nontransaction accounts | $2,522,310,000 | 213 |
| Individuals, partnerships, and corporations | $2,061,822,000 | 231 |
| U.S. Government | $0 | 368 |
| States and political subdivisions in the U.S. | $14,540,000 | 1,542 |
| Commercial banks and other depository institutions in the U.S. | $445,948,000 | 20 |
| Foreign deposits | $0 | 50 |
| Banks in foreign countries | $0 | 42 |
| Foreign governments and official institutions | $0 | 20 |
| 2013-06-30 | Rank | |
| Nontransaction accounts | $2,464,902,000 | 214 |
| Individuals, partnerships, and corporations | $1,948,852,000 | 239 |
| U.S. Government | $0 | 361 |
| States and political subdivisions in the U.S. | $14,542,000 | 1,534 |
| Commercial banks and other depository institutions in the U.S. | $501,508,000 | 19 |
| Foreign deposits | $0 | 54 |
| Banks in foreign countries | $0 | 46 |
| Foreign governments and official institutions | $0 | 21 |
| 2013-03-31 | Rank | |
| Nontransaction accounts | $2,251,553,000 | 222 |
| Individuals, partnerships, and corporations | $1,623,660,000 | 284 |
| U.S. Government | $0 | 362 |
| States and political subdivisions in the U.S. | $1,028,000 | 4,965 |
| Commercial banks and other depository institutions in the U.S. | $626,865,000 | 14 |
| Foreign deposits | $0 | 47 |
| Banks in foreign countries | $0 | 39 |
| Foreign governments and official institutions | $0 | 17 |
| 2012-12-31 | Rank | |
| Nontransaction accounts | $2,183,871,000 | 233 |
| Individuals, partnerships, and corporations | $1,609,906,000 | 289 |
| U.S. Government | $0 | 376 |
| States and political subdivisions in the U.S. | $1,011,000 | 5,007 |
| Commercial banks and other depository institutions in the U.S. | $572,954,000 | 16 |
| Foreign deposits | $0 | 52 |
| Banks in foreign countries | $0 | 42 |
| Foreign governments and official institutions | $0 | 20 |
| 2012-09-30 | Rank | |
| Nontransaction accounts | $2,092,339,000 | 240 |
| Individuals, partnerships, and corporations | $1,823,209,000 | 256 |
| U.S. Government | $0 | 388 |
| States and political subdivisions in the U.S. | $11,256,000 | 1,878 |
| Commercial banks and other depository institutions in the U.S. | $257,874,000 | 38 |
| Foreign deposits | $0 | 50 |
| Banks in foreign countries | $0 | 41 |
| Foreign governments and official institutions | $0 | 19 |
| 2012-06-30 | Rank | |
| Nontransaction accounts | $1,739,941,000 | 287 |
| Individuals, partnerships, and corporations | $1,720,668,000 | 267 |
| U.S. Government | $0 | 389 |
| States and political subdivisions in the U.S. | $1,681,000 | 4,619 |
| Commercial banks and other depository institutions in the U.S. | $17,592,000 | 470 |
| Foreign deposits | $0 | 90 |
| Banks in foreign countries | $0 | 46 |
| Foreign governments and official institutions | $0 | 55 |
| 2012-03-31 | Rank | |
| Nontransaction accounts | $1,637,609,000 | 301 |
| Individuals, partnerships, and corporations | $1,615,673,000 | 280 |
| U.S. Government | $0 | 395 |
| States and political subdivisions in the U.S. | $2,235,000 | 4,333 |
| Commercial banks and other depository institutions in the U.S. | $19,701,000 | 423 |
| Foreign deposits | $0 | 86 |
| Banks in foreign countries | $0 | 40 |
| Foreign governments and official institutions | $0 | 55 |
| 2011-12-31 | Rank | |
| Nontransaction accounts | $1,432,100,000 | 339 |
| Individuals, partnerships, and corporations | $1,408,340,000 | 318 |
| U.S. Government | $0 | 357 |
| States and political subdivisions in the U.S. | $2,207,000 | 4,169 |
| Commercial banks and other depository institutions in the U.S. | $21,553,000 | 355 |
| Foreign deposits | $0 | 87 |
| Banks in foreign countries | $0 | 42 |
| Foreign governments and official institutions | $0 | 56 |
| 2011-09-30 | Rank | |
| Nontransaction accounts | $1,441,098,000 | 329 |
| Individuals, partnerships, and corporations | $1,411,126,000 | 311 |
| U.S. Government | $0 | 364 |
| States and political subdivisions in the U.S. | $2,753,000 | 3,862 |
| Commercial banks and other depository institutions in the U.S. | $27,219,000 | 290 |
| Foreign deposits | $0 | 91 |
| Banks in foreign countries | $0 | 45 |
| Foreign governments and official institutions | $0 | 56 |
| 2011-06-30 | Rank | |
| Nontransaction accounts | $1,308,303,000 | 361 |
| Individuals, partnerships, and corporations | $1,257,398,000 | 353 |
| U.S. Government | $0 | 372 |
| States and political subdivisions in the U.S. | $4,062,000 | 3,326 |
| Commercial banks and other depository institutions in the U.S. | $46,843,000 | 195 |
| Foreign deposits | $0 | 90 |
| Banks in foreign countries | $0 | 45 |
| Foreign governments and official institutions | $0 | 53 |
| 2011-03-31 | Rank | |
| Nontransaction accounts | $1,295,453,000 | 370 |
| Individuals, partnerships, and corporations | $1,203,826,000 | 366 |
| U.S. Government | $452,000 | 126 |
| States and political subdivisions in the U.S. | $8,993,000 | 2,118 |
| Commercial banks and other depository institutions in the U.S. | $82,182,000 | 92 |
| Foreign deposits | $0 | 81 |
| Banks in foreign countries | $0 | 39 |
| Foreign governments and official institutions | $0 | 52 |
| 2010-12-31 | Rank | |
| Nontransaction accounts | $1,157,409,000 | 417 |
| Individuals, partnerships, and corporations | $1,033,895,000 | 438 |
| U.S. Government | $749,000 | 109 |
| States and political subdivisions in the U.S. | $10,081,000 | 1,954 |
| Commercial banks and other depository institutions in the U.S. | $112,684,000 | 62 |
| Foreign deposits | $0 | 84 |
| Banks in foreign countries | $0 | 42 |
| Foreign governments and official institutions | $0 | 51 |
| 2010-09-30 | Rank | |
| Nontransaction accounts | $824,573,000 | 572 |
| Individuals, partnerships, and corporations | $684,176,000 | 646 |
| U.S. Government | $0 | 391 |
| States and political subdivisions in the U.S. | $11,474,000 | 1,759 |
| Commercial banks and other depository institutions in the U.S. | $128,923,000 | 59 |
| Foreign deposits | $0 | 100 |
| Banks in foreign countries | $0 | 46 |
| Foreign governments and official institutions | $0 | 63 |
| 2010-06-30 | Rank | |
| Nontransaction accounts | $499,944,000 | 955 |
| Individuals, partnerships, and corporations | $377,249,000 | 1,171 |
| U.S. Government | $0 | 391 |
| States and political subdivisions in the U.S. | $6,229,000 | 2,690 |
| Commercial banks and other depository institutions in the U.S. | $116,466,000 | 67 |
| Foreign deposits | $0 | 93 |
| Banks in foreign countries | $0 | 45 |
| Foreign governments and official institutions | $0 | 59 |
| 2010-03-31 | Rank | |
| Nontransaction accounts | $381,007,000 | 1,281 |
| Individuals, partnerships, and corporations | $277,836,000 | 1,594 |
| U.S. Government | $0 | 418 |
| States and political subdivisions in the U.S. | $10,472,000 | 2,020 |
| Commercial banks and other depository institutions in the U.S. | $92,699,000 | 83 |
| Foreign deposits | $0 | 95 |
| Banks in foreign countries | $0 | 49 |
| Foreign governments and official institutions | $0 | 59 |
| 2009-12-31 | Rank | |
| Nontransaction accounts | $284,479,000 | 1,676 |
| Individuals, partnerships, and corporations | $225,618,000 | 1,892 |
| U.S. Government | $0 | 415 |
| States and political subdivisions in the U.S. | $11,649,000 | 1,801 |
| Commercial banks and other depository institutions in the U.S. | $47,212,000 | 181 |
| Foreign deposits | $0 | 96 |
| Banks in foreign countries | $0 | 49 |
| Foreign governments and official institutions | $0 | 59 |
| 2009-09-30 | Rank | |
| Nontransaction accounts | $216,164,000 | 2,124 |
| Individuals, partnerships, and corporations | $157,303,000 | 2,520 |
| U.S. Government | $0 | 411 |
| States and political subdivisions in the U.S. | $10,046,000 | 1,976 |
| Commercial banks and other depository institutions in the U.S. | $48,815,000 | 180 |
| Foreign deposits | $0 | 137 |
| Banks in foreign countries | $0 | 55 |
| Foreign governments and official institutions | $0 | 93 |
| 2009-06-30 | Rank | |
| Nontransaction accounts | $202,269,000 | 2,220 |
| Individuals, partnerships, and corporations | $141,244,000 | 2,751 |
| U.S. Government | $0 | 405 |
| States and political subdivisions in the U.S. | $8,925,000 | 2,165 |
| Commercial banks and other depository institutions in the U.S. | $52,100,000 | 164 |
| Foreign deposits | $0 | 133 |
| Banks in foreign countries | $0 | 57 |
| Foreign governments and official institutions | $0 | 89 |
| 2009-03-31 | Rank | |
| Nontransaction accounts | $200,752,000 | 2,231 |
| Individuals, partnerships, and corporations | $138,136,000 | 2,796 |
| U.S. Government | $0 | 418 |
| States and political subdivisions in the U.S. | $15,298,000 | 1,476 |
| Commercial banks and other depository institutions in the U.S. | $47,318,000 | 176 |
| Foreign deposits | $0 | 150 |
| Banks in foreign countries | $0 | 61 |
| Foreign governments and official institutions | $0 | 99 |
| 2008-12-31 | Rank | |
| Nontransaction accounts | $206,160,000 | 2,166 |
| Individuals, partnerships, and corporations | $144,003,000 | 2,656 |
| U.S. Government | $0 | 428 |
| States and political subdivisions in the U.S. | $29,268,000 | 816 |
| Commercial banks and other depository institutions in the U.S. | $32,889,000 | 233 |
| Foreign deposits | $0 | 127 |
| Banks in foreign countries | $0 | 48 |
| Foreign governments and official institutions | $0 | 89 |
| 2008-09-30 | Rank | |
| Nontransaction accounts | $196,223,000 | 2,237 |
| Individuals, partnerships, and corporations | $148,417,000 | 2,594 |
| U.S. Government | $0 | 443 |
| States and political subdivisions in the U.S. | $36,551,000 | 626 |
| Commercial banks and other depository institutions in the U.S. | $11,255,000 | 500 |
| Foreign deposits | $0 | 56 |
| Banks in foreign countries | $0 | 48 |
| Foreign governments and official institutions | $0 | 19 |
| 2008-06-30 | Rank | |
| Nontransaction accounts | $179,148,000 | 2,388 |
| Individuals, partnerships, and corporations | $143,963,000 | 2,655 |
| U.S. Government | $0 | 442 |
| States and political subdivisions in the U.S. | $35,000,000 | 656 |
| Commercial banks and other depository institutions in the U.S. | $185,000 | 2,091 |
| Foreign deposits | $0 | 65 |
| Banks in foreign countries | $0 | 53 |
| Foreign governments and official institutions | $0 | 25 |
| 2008-03-31 | Rank | |
| Nontransaction accounts | $189,727,000 | 2,278 |
| Individuals, partnerships, and corporations | $164,727,000 | 2,404 |
| U.S. Government | $0 | 430 |
| States and political subdivisions in the U.S. | $25,000,000 | 913 |
| 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 | $190,052,000 | 2,244 |
| Individuals, partnerships, and corporations | $164,669,000 | 2,368 |
| U.S. Government | $0 | 444 |
| States and political subdivisions in the U.S. | $25,000,000 | 882 |
| Commercial banks and other depository institutions in the U.S. | $383,000 | 1,598 |
| Foreign deposits | $0 | 65 |
| Banks in foreign countries | $0 | 55 |
| Foreign governments and official institutions | $0 | 23 |
| 2007-09-30 | Rank | |
| Nontransaction accounts | $191,583,000 | 2,216 |
| Individuals, partnerships, and corporations | $171,341,000 | 2,290 |
| U.S. Government | $0 | 437 |
| States and political subdivisions in the U.S. | $18,000,000 | 1,099 |
| Commercial banks and other depository institutions in the U.S. | $2,242,000 | 917 |
| Foreign deposits | $0 | 63 |
| Banks in foreign countries | $0 | 54 |
| Foreign governments and official institutions | $0 | 23 |
| 2007-06-30 | Rank | |
| Nontransaction accounts | $183,298,000 | 2,293 |
| Individuals, partnerships, and corporations | $157,858,000 | 2,447 |
| U.S. Government | $0 | 440 |
| States and political subdivisions in the U.S. | $23,000,000 | 876 |
| Commercial banks and other depository institutions in the U.S. | $2,440,000 | 866 |
| Foreign deposits | $0 | 61 |
| Banks in foreign countries | $0 | 52 |
| Foreign governments and official institutions | $0 | 22 |
| 2007-03-31 | Rank | |
| Nontransaction accounts | $165,228,000 | 2,494 |
| Individuals, partnerships, and corporations | $141,596,000 | 2,638 |
| U.S. Government | $0 | 436 |
| States and political subdivisions in the U.S. | $23,000,000 | 908 |
| Commercial banks and other depository institutions in the U.S. | $632,000 | 1,350 |
| Foreign deposits | $0 | 58 |
| Banks in foreign countries | $0 | 49 |
| Foreign governments and official institutions | $0 | 24 |
| 2006-12-31 | Rank | |
| Nontransaction accounts | $155,940,000 | 2,569 |
| Individuals, partnerships, and corporations | $137,309,000 | 2,653 |
| U.S. Government | $0 | 444 |
| States and political subdivisions in the U.S. | $18,000,000 | 1,103 |
| Commercial banks and other depository institutions in the U.S. | $631,000 | 1,365 |
| Foreign deposits | $0 | 60 |
| Banks in foreign countries | $0 | 53 |
| Foreign governments and official institutions | $0 | 20 |
| 2006-09-30 | Rank | |
| Nontransaction accounts | $155,588,000 | 2,531 |
| Individuals, partnerships, and corporations | $137,916,000 | 2,609 |
| U.S. Government | $0 | 424 |
| States and political subdivisions in the U.S. | $16,000,000 | 1,160 |
| Commercial banks and other depository institutions in the U.S. | $1,672,000 | 1,032 |
| Foreign deposits | $0 | 63 |
| Banks in foreign countries | $0 | 53 |
| Foreign governments and official institutions | $0 | 23 |
| 2006-06-30 | Rank | |
| Nontransaction accounts | $136,555,000 | 2,739 |
| Individuals, partnerships, and corporations | $115,719,000 | 2,940 |
| U.S. Government | $0 | 424 |
| States and political subdivisions in the U.S. | $19,000,000 | 950 |
| Commercial banks and other depository institutions in the U.S. | $1,836,000 | 1,019 |
| Foreign deposits | $0 | 62 |
| Banks in foreign countries | $0 | 53 |
| Foreign governments and official institutions | $0 | 22 |
| 2006-03-31 | Rank | |
| Nontransaction accounts | $122,540,000 | 2,953 |
| Individuals, partnerships, and corporations | $107,440,000 | 3,057 |
| U.S. Government | $0 | 427 |
| States and political subdivisions in the U.S. | $12,176,000 | 1,448 |
| Commercial banks and other depository institutions in the U.S. | $2,924,000 | 857 |
| Foreign deposits | $0 | 57 |
| Banks in foreign countries | $0 | 52 |
| Foreign governments and official institutions | $0 | 22 |
| 2005-12-31 | Rank | |
| Nontransaction accounts | $115,481,000 | 3,018 |
| Individuals, partnerships, and corporations | $100,234,000 | 3,152 |
| U.S. Government | $0 | 437 |
| States and political subdivisions in the U.S. | $12,126,000 | 1,411 |
| Commercial banks and other depository institutions in the U.S. | $3,121,000 | 840 |
| Foreign deposits | $0 | 58 |
| Banks in foreign countries | $0 | 51 |
| Foreign governments and official institutions | $0 | 23 |
| 2005-09-30 | Rank | |
| Nontransaction accounts | $108,241,000 | 3,120 |
| Individuals, partnerships, and corporations | $99,943,000 | 3,101 |
| U.S. Government | $0 | 449 |
| States and political subdivisions in the U.S. | $5,176,000 | 2,671 |
| Commercial banks and other depository institutions in the U.S. | $3,122,000 | 870 |
| Foreign deposits | $0 | 58 |
| Banks in foreign countries | $0 | 49 |
| Foreign governments and official institutions | $0 | 26 |
| 2005-06-30 | Rank | |
| Nontransaction accounts | $107,035,000 | 3,086 |
| Individuals, partnerships, and corporations | $98,489,000 | 3,076 |
| U.S. Government | $0 | 447 |
| States and political subdivisions in the U.S. | $5,027,000 | 2,716 |
| Commercial banks and other depository institutions in the U.S. | $3,519,000 | 858 |
| Foreign deposits | $0 | 50 |
| Banks in foreign countries | $0 | 43 |
| Foreign governments and official institutions | $0 | 23 |
| 2005-03-31 | Rank | |
| Nontransaction accounts | $96,724,000 | 3,321 |
| Individuals, partnerships, and corporations | $94,252,000 | 3,157 |
| 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. | $2,472,000 | 966 |
| Foreign deposits | $0 | 57 |
| Banks in foreign countries | $0 | 49 |
| Foreign governments and official institutions | $0 | 24 |
| 2004-12-31 | Rank | |
| Nontransaction accounts | $97,492,000 | 3,260 |
| Individuals, partnerships, and corporations | $94,682,000 | 3,112 |
| 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. | $2,810,000 | 922 |
| Foreign deposits | $0 | 60 |
| Banks in foreign countries | $0 | 51 |
| Foreign governments and official institutions | $0 | 22 |
| 2004-09-30 | Rank | |
| Nontransaction accounts | $98,280,000 | 3,216 |
| Individuals, partnerships, and corporations | $94,835,000 | 3,099 |
| 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. | $3,445,000 | 842 |
| Foreign deposits | $0 | 64 |
| Banks in foreign countries | $0 | 51 |
| Foreign governments and official institutions | $0 | 26 |
| 2004-06-30 | Rank | |
| Nontransaction accounts | $91,778,000 | 3,386 |
| Individuals, partnerships, and corporations | $88,534,000 | 3,253 |
| 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. | $3,244,000 | 858 |
| Foreign deposits | $0 | 61 |
| Banks in foreign countries | $0 | 51 |
| Foreign governments and official institutions | $0 | 22 |
| 2004-03-31 | Rank | |
| Nontransaction accounts | $90,042,000 | 3,439 |
| Individuals, partnerships, and corporations | $88,372,000 | 3,257 |
| 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. | $1,670,000 | 1,044 |
| Foreign deposits | $0 | 51 |
| Banks in foreign countries | $0 | 43 |
| Foreign governments and official institutions | $0 | 20 |
| 2003-12-31 | Rank | |
| Nontransaction accounts | $84,166,000 | 3,129 |
| Individuals, partnerships, and corporations | $82,893,000 | 2,923 |
| 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. | $1,273,000 | 1,132 |
| Foreign deposits | $0 | 48 |
| Banks in foreign countries | $0 | 40 |
| Foreign governments and official institutions | $0 | 20 |
| 2003-09-30 | Rank | |
| Nontransaction accounts | $79,867,000 | 3,286 |
| Individuals, partnerships, and corporations | $79,486,000 | 3,052 |
| 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. | $381,000 | 1,570 |
| Foreign deposits | $0 | 54 |
| Banks in foreign countries | $0 | 43 |
| Foreign governments and official institutions | $0 | 22 |
| 2003-06-30 | Rank | |
| Nontransaction accounts | $80,169,000 | 3,263 |
| Individuals, partnerships, and corporations | $79,788,000 | 3,045 |
| 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. | $381,000 | 1,559 |
| Foreign deposits | $0 | 54 |
| Banks in foreign countries | $0 | 44 |
| Foreign governments and official institutions | $0 | 19 |
| 2003-03-31 | Rank | |
| Nontransaction accounts | $77,930,000 | 3,343 |
| Individuals, partnerships, and corporations | $77,634,000 | 3,111 |
| 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. | $296,000 | 1,604 |
| Foreign deposits | $0 | 52 |
| Banks in foreign countries | $0 | 39 |
| Foreign governments and official institutions | $0 | 23 |
| 2002-12-31 | Rank | |
| Nontransaction accounts | $76,014,000 | 3,341 |
| Individuals, partnerships, and corporations | $75,917,000 | 3,103 |
| 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. | $97,000 | 2,141 |
| Foreign deposits | $0 | 61 |
| Banks in foreign countries | $0 | 48 |
| Foreign governments and official institutions | $0 | 23 |
| 2001-12-31 | Rank | |
| Nontransaction accounts | $72,317,000 | 3,382 |
| Individuals, partnerships, and corporations | $72,317,000 | 3,149 |
| 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 | $52,735,000 | 4,208 |
| Individuals, partnerships, and corporations | $52,735,000 | 3,933 |
| 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 | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 1999-12-31 | Rank | |
| Nontransaction accounts | $32,142,000 | 5,782 |
| Individuals, partnerships, and corporations | $32,142,000 | 5,488 |
| 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 | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 1998-12-31 | Rank | |
| Nontransaction accounts | $13,997,000 | 8,104 |
| Individuals, partnerships, and corporations | $13,997,000 | 7,902 |
| 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 | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 1997-12-31 | Rank | |
| Nontransaction accounts | $3,943,000 | 9,519 |
| Individuals, partnerships, and corporations | $3,943,000 | 9,479 |
| 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 | NA | NA |
| Foreign governments and official institutions | NA | NA |