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Deutsche Bank Trust Company Americas, Nontransaction Accounts

2023-12-31Rank
Nontransaction accounts$3,139,000,000250
Individuals, partnerships, and corporations$2,832,000,000251
U.S. Government$0298
States and political subdivisions in the U.S.$04,133
Commercial banks and other depository institutions in the U.S.$190,000,00042
Foreign deposits$117,000,00014
Banks in foreign countries$117,000,00012
Foreign governments and official institutions$0101
2023-09-30Rank
Nontransaction accounts$3,353,000,000243
Individuals, partnerships, and corporations$3,099,000,000241
U.S. Government$0302
States and political subdivisions in the U.S.$04,137
Commercial banks and other depository institutions in the U.S.$138,000,00056
Foreign deposits$116,000,00014
Banks in foreign countries$116,000,00013
Foreign governments and official institutions$080
2023-06-30Rank
Nontransaction accounts$2,836,000,000261
Individuals, partnerships, and corporations$2,592,000,000261
U.S. Government$0317
States and political subdivisions in the U.S.$04,169
Commercial banks and other depository institutions in the U.S.$114,000,00074
Foreign deposits$130,000,00013
Banks in foreign countries$130,000,00012
Foreign governments and official institutions$026
2023-03-31Rank
Nontransaction accounts$2,920,000,000264
Individuals, partnerships, and corporations$2,690,000,000259
U.S. Government$0275
States and political subdivisions in the U.S.$04,186
Commercial banks and other depository institutions in the U.S.$118,000,00074
Foreign deposits$112,000,00018
Banks in foreign countries$112,000,00016
Foreign governments and official institutions$025
2022-12-31Rank
Nontransaction accounts$4,455,000,000192
Individuals, partnerships, and corporations$4,243,000,000193
U.S. Government$0262
States and political subdivisions in the U.S.$04,210
Commercial banks and other depository institutions in the U.S.$117,000,00068
Foreign deposits$95,000,00021
Banks in foreign countries$95,000,00017
Foreign governments and official institutions$035
2022-09-30Rank
Nontransaction accounts$4,581,000,000186
Individuals, partnerships, and corporations$4,371,000,000182
U.S. Government$0256
States and political subdivisions in the U.S.$04,247
Commercial banks and other depository institutions in the U.S.$116,000,00068
Foreign deposits$94,000,00019
Banks in foreign countries$94,000,00014
Foreign governments and official institutions$022
2022-06-30Rank
Nontransaction accounts$5,036,000,000176
Individuals, partnerships, and corporations$4,828,000,000170
U.S. Government$0264
States and political subdivisions in the U.S.$04,302
Commercial banks and other depository institutions in the U.S.$115,000,00071
Foreign deposits$93,000,00017
Banks in foreign countries$93,000,00014
Foreign governments and official institutions$020
2022-03-31Rank
Nontransaction accounts$5,713,000,000159
Individuals, partnerships, and corporations$5,534,000,000152
U.S. Government$0255
States and political subdivisions in the U.S.$04,324
Commercial banks and other depository institutions in the U.S.$114,000,00072
Foreign deposits$65,000,00018
Banks in foreign countries$65,000,00013
Foreign governments and official institutions$021
2021-12-31Rank
Nontransaction accounts$5,471,000,000171
Individuals, partnerships, and corporations$5,296,000,000160
U.S. Government$0265
States and political subdivisions in the U.S.$04,376
Commercial banks and other depository institutions in the U.S.$114,000,00075
Foreign deposits$61,000,00020
Banks in foreign countries$61,000,00015
Foreign governments and official institutions$021
2021-09-30Rank
Nontransaction accounts$5,260,000,000178
Individuals, partnerships, and corporations$5,086,000,000170
U.S. Government$0267
States and political subdivisions in the U.S.$04,443
Commercial banks and other depository institutions in the U.S.$114,000,00075
Foreign deposits$60,000,00019
Banks in foreign countries$60,000,00014
Foreign governments and official institutions$023
2021-06-30Rank
Nontransaction accounts$4,540,000,000195
Individuals, partnerships, and corporations$4,366,000,000189
U.S. Government$0261
States and political subdivisions in the U.S.$04,484
Commercial banks and other depository institutions in the U.S.$114,000,00076
Foreign deposits$60,000,00018
Banks in foreign countries$60,000,00013
Foreign governments and official institutions$024
2021-03-31Rank
Nontransaction accounts$3,788,000,000231
Individuals, partnerships, and corporations$3,615,000,000227
U.S. Government$0259
States and political subdivisions in the U.S.$04,511
Commercial banks and other depository institutions in the U.S.$114,000,00088
Foreign deposits$59,000,00016
Banks in foreign countries$59,000,00010
Foreign governments and official institutions$025
2020-12-31Rank
Nontransaction accounts$3,618,000,000241
Individuals, partnerships, and corporations$3,444,000,000235
U.S. Government$0268
States and political subdivisions in the U.S.$04,537
Commercial banks and other depository institutions in the U.S.$114,000,00090
Foreign deposits$60,000,00015
Banks in foreign countries$60,000,00012
Foreign governments and official institutions$022
2020-09-30Rank
Nontransaction accounts$2,904,000,000271
Individuals, partnerships, and corporations$2,731,000,000265
U.S. Government$0269
States and political subdivisions in the U.S.$04,567
Commercial banks and other depository institutions in the U.S.$114,000,00090
Foreign deposits$59,000,00014
Banks in foreign countries$59,000,00011
Foreign governments and official institutions$022
2020-06-30Rank
Nontransaction accounts$2,564,000,000294
Individuals, partnerships, and corporations$2,422,000,000293
U.S. Government$0272
States and political subdivisions in the U.S.$04,599
Commercial banks and other depository institutions in the U.S.$82,000,000126
Foreign deposits$60,000,00015
Banks in foreign countries$60,000,00012
Foreign governments and official institutions$021
2020-03-31Rank
Nontransaction accounts$2,529,000,000289
Individuals, partnerships, and corporations$2,388,000,000281
U.S. Government$0269
States and political subdivisions in the U.S.$04,635
Commercial banks and other depository institutions in the U.S.$81,000,000124
Foreign deposits$60,000,00015
Banks in foreign countries$60,000,00012
Foreign governments and official institutions$020
2019-12-31Rank
Nontransaction accounts$2,443,000,000294
Individuals, partnerships, and corporations$2,300,000,000286
U.S. Government$0272
States and political subdivisions in the U.S.$04,694
Commercial banks and other depository institutions in the U.S.$81,000,000112
Foreign deposits$62,000,00017
Banks in foreign countries$62,000,00014
Foreign governments and official institutions$021
2019-09-30Rank
Nontransaction accounts$2,264,000,000304
Individuals, partnerships, and corporations$2,110,000,000305
U.S. Government$0274
States and political subdivisions in the U.S.$04,761
Commercial banks and other depository institutions in the U.S.$81,000,000112
Foreign deposits$73,000,00015
Banks in foreign countries$73,000,00012
Foreign governments and official institutions$020
2019-06-30Rank
Nontransaction accounts$2,209,000,000307
Individuals, partnerships, and corporations$2,054,000,000305
U.S. Government$0279
States and political subdivisions in the U.S.$04,800
Commercial banks and other depository institutions in the U.S.$81,000,000111
Foreign deposits$74,000,00013
Banks in foreign countries$74,000,00011
Foreign governments and official institutions$028
2019-03-31Rank
Nontransaction accounts$2,363,000,000300
Individuals, partnerships, and corporations$2,165,000,000296
U.S. Government$0280
States and political subdivisions in the U.S.$04,852
Commercial banks and other depository institutions in the U.S.$79,000,000117
Foreign deposits$119,000,00014
Banks in foreign countries$119,000,00011
Foreign governments and official institutions$021
2018-12-31Rank
Nontransaction accounts$2,053,000,000327
Individuals, partnerships, and corporations$1,854,000,000326
U.S. Government$0281
States and political subdivisions in the U.S.$04,890
Commercial banks and other depository institutions in the U.S.$79,000,000117
Foreign deposits$120,000,00014
Banks in foreign countries$120,000,00012
Foreign governments and official institutions$020
2018-09-30Rank
Nontransaction accounts$2,181,000,000311
Individuals, partnerships, and corporations$1,978,000,000308
U.S. Government$0279
States and political subdivisions in the U.S.$04,956
Commercial banks and other depository institutions in the U.S.$80,000,000119
Foreign deposits$123,000,00012
Banks in foreign countries$123,000,00010
Foreign governments and official institutions$021
2018-06-30Rank
Nontransaction accounts$2,079,000,000319
Individuals, partnerships, and corporations$1,893,000,000315
U.S. Government$0286
States and political subdivisions in the U.S.$05,003
Commercial banks and other depository institutions in the U.S.$79,000,000130
Foreign deposits$107,000,00014
Banks in foreign countries$107,000,00011
Foreign governments and official institutions$039
2018-03-31Rank
Nontransaction accounts$2,542,000,000270
Individuals, partnerships, and corporations$2,357,000,000265
U.S. Government$0287
States and political subdivisions in the U.S.$05,047
Commercial banks and other depository institutions in the U.S.$79,000,000130
Foreign deposits$106,000,00012
Banks in foreign countries$106,000,0009
Foreign governments and official institutions$020
2017-12-31Rank
Nontransaction accounts$2,764,000,000251
Individuals, partnerships, and corporations$2,581,000,000240
U.S. Government$0284
States and political subdivisions in the U.S.$05,114
Commercial banks and other depository institutions in the U.S.$71,000,000140
Foreign deposits$112,000,00013
Banks in foreign countries$112,000,00011
Foreign governments and official institutions$020
2017-09-30Rank
Nontransaction accounts$2,702,000,000255
Individuals, partnerships, and corporations$2,479,000,000246
U.S. Government$0285
States and political subdivisions in the U.S.$05,169
Commercial banks and other depository institutions in the U.S.$61,000,000169
Foreign deposits$162,000,00011
Banks in foreign countries$162,000,0009
Foreign governments and official institutions$020
2017-06-30Rank
Nontransaction accounts$5,071,000,000162
Individuals, partnerships, and corporations$3,297,000,000201
U.S. Government$0300
States and political subdivisions in the U.S.$05,219
Commercial banks and other depository institutions in the U.S.$54,000,000186
Foreign deposits$1,720,000,0004
Banks in foreign countries$1,720,000,0004
Foreign governments and official institutions$021
2017-03-31Rank
Nontransaction accounts$4,805,000,000165
Individuals, partnerships, and corporations$3,066,000,000212
U.S. Government$0316
States and political subdivisions in the U.S.$05,260
Commercial banks and other depository institutions in the U.S.$28,000,000340
Foreign deposits$1,711,000,0004
Banks in foreign countries$1,711,000,0003
Foreign governments and official institutions$020
2016-12-31Rank
Nontransaction accounts$5,217,000,000154
Individuals, partnerships, and corporations$3,321,000,000194
U.S. Government$0325
States and political subdivisions in the U.S.$05,309
Commercial banks and other depository institutions in the U.S.$28,000,000323
Foreign deposits$1,868,000,0004
Banks in foreign countries$1,868,000,0003
Foreign governments and official institutions$020
2016-09-30Rank
Nontransaction accounts$5,967,000,000133
Individuals, partnerships, and corporations$4,245,000,000164
U.S. Government$0337
States and political subdivisions in the U.S.$05,354
Commercial banks and other depository institutions in the U.S.$5,000,000929
Foreign deposits$1,717,000,0005
Banks in foreign countries$1,717,000,0003
Foreign governments and official institutions$020
2016-06-30Rank
Nontransaction accounts$10,415,000,00091
Individuals, partnerships, and corporations$6,157,000,000117
U.S. Government$0328
States and political subdivisions in the U.S.$05,425
Commercial banks and other depository institutions in the U.S.$28,000,000326
Foreign deposits$4,230,000,0003
Banks in foreign countries$4,230,000,0003
Foreign governments and official institutions$021
2016-03-31Rank
Nontransaction accounts$11,618,000,00088
Individuals, partnerships, and corporations$7,357,000,000102
U.S. Government$0326
States and political subdivisions in the U.S.$05,469
Commercial banks and other depository institutions in the U.S.$28,000,000333
Foreign deposits$4,233,000,0004
Banks in foreign countries$4,233,000,0003
Foreign governments and official institutions$021
2015-12-31Rank
Nontransaction accounts$12,999,000,00081
Individuals, partnerships, and corporations$8,826,000,00097
U.S. Government$0336
States and political subdivisions in the U.S.$05,514
Commercial banks and other depository institutions in the U.S.$28,000,000328
Foreign deposits$4,145,000,0003
Banks in foreign countries$4,142,000,0003
Foreign governments and official institutions$3,000,00011
2015-09-30Rank
Nontransaction accounts$16,246,000,00062
Individuals, partnerships, and corporations$9,668,000,00094
U.S. Government$0347
States and political subdivisions in the U.S.$05,585
Commercial banks and other depository institutions in the U.S.$02,465
Foreign deposits$6,578,000,0003
Banks in foreign countries$6,578,000,0002
Foreign governments and official institutions$021
2015-06-30Rank
Nontransaction accounts$15,963,000,00059
Individuals, partnerships, and corporations$9,454,000,00098
U.S. Government$0340
States and political subdivisions in the U.S.$05,638
Commercial banks and other depository institutions in the U.S.$02,493
Foreign deposits$6,509,000,0003
Banks in foreign countries$6,509,000,0002
Foreign governments and official institutions$020
2015-03-31Rank
Nontransaction accounts$17,431,000,00058
Individuals, partnerships, and corporations$10,917,000,00085
U.S. Government$0342
States and political subdivisions in the U.S.$05,681
Commercial banks and other depository institutions in the U.S.$02,491
Foreign deposits$6,514,000,0003
Banks in foreign countries$6,514,000,0002
Foreign governments and official institutions$021
2014-12-31Rank
Nontransaction accounts$19,084,000,00052
Individuals, partnerships, and corporations$12,583,000,00073
U.S. Government$0352
States and political subdivisions in the U.S.$2,000,0004,226
Commercial banks and other depository institutions in the U.S.$02,557
Foreign deposits$6,499,000,0003
Banks in foreign countries$6,499,000,0002
Foreign governments and official institutions$020
2014-09-30Rank
Nontransaction accounts$15,388,000,00058
Individuals, partnerships, and corporations$8,902,000,00096
U.S. Government$0351
States and political subdivisions in the U.S.$05,829
Commercial banks and other depository institutions in the U.S.$02,620
Foreign deposits$6,486,000,0003
Banks in foreign countries$6,486,000,0002
Foreign governments and official institutions$020
2014-06-30Rank
Nontransaction accounts$18,388,000,00051
Individuals, partnerships, and corporations$11,893,000,00075
U.S. Government$0348
States and political subdivisions in the U.S.$05,887
Commercial banks and other depository institutions in the U.S.$02,652
Foreign deposits$6,495,000,0003
Banks in foreign countries$6,495,000,0002
Foreign governments and official institutions$020
2014-03-31Rank
Nontransaction accounts$9,311,000,00095
Individuals, partnerships, and corporations$9,138,000,00092
U.S. Government$0355
States and political subdivisions in the U.S.$05,932
Commercial banks and other depository institutions in the U.S.$1,000,0001,536
Foreign deposits$172,000,00011
Banks in foreign countries$172,000,0009
Foreign governments and official institutions$019
2013-12-31Rank
Nontransaction accounts$10,458,000,00080
Individuals, partnerships, and corporations$10,425,000,00075
U.S. Government$0362
States and political subdivisions in the U.S.$05,988
Commercial banks and other depository institutions in the U.S.$02,704
Foreign deposits$33,000,00014
Banks in foreign countries$33,000,00011
Foreign governments and official institutions$024
2013-09-30Rank
Nontransaction accounts$6,948,000,000106
Individuals, partnerships, and corporations$6,765,000,000104
U.S. Government$0368
States and political subdivisions in the U.S.$06,046
Commercial banks and other depository institutions in the U.S.$80,000,000106
Foreign deposits$103,000,00012
Banks in foreign countries$103,000,0009
Foreign governments and official institutions$020
2013-06-30Rank
Nontransaction accounts$6,614,000,000107
Individuals, partnerships, and corporations$6,519,000,000104
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$95,000,00013
Banks in foreign countries$95,000,00010
Foreign governments and official institutions$021
2013-03-31Rank
Nontransaction accounts$6,701,000,000108
Individuals, partnerships, and corporations$6,619,000,000104
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$82,000,00013
Banks in foreign countries$82,000,00010
Foreign governments and official institutions$017
2012-12-31Rank
Nontransaction accounts$6,689,000,000112
Individuals, partnerships, and corporations$6,608,000,000105
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$81,000,00014
Banks in foreign countries$81,000,0009
Foreign governments and official institutions$020
2012-09-30Rank
Nontransaction accounts$6,744,000,000108
Individuals, partnerships, and corporations$6,679,000,000102
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$65,000,00012
Banks in foreign countries$65,000,00010
Foreign governments and official institutions$019
2012-06-30Rank
Nontransaction accounts$5,801,000,000116
Individuals, partnerships, and corporations$5,741,000,000111
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$60,000,00012
Banks in foreign countries$60,000,00010
Foreign governments and official institutions$055
2012-03-31Rank
Nontransaction accounts$6,151,000,000114
Individuals, partnerships, and corporations$6,096,000,000106
U.S. Government$0395
States and political subdivisions in the U.S.$06,335
Commercial banks and other depository institutions in the U.S.$9,000,000694
Foreign deposits$46,000,00010
Banks in foreign countries$46,000,0008
Foreign governments and official institutions$055
2011-12-31Rank
Nontransaction accounts$6,577,000,000105
Individuals, partnerships, and corporations$6,528,000,00099
U.S. Government$0357
States and political subdivisions in the U.S.$06,051
Commercial banks and other depository institutions in the U.S.$9,000,000662
Foreign deposits$40,000,00014
Banks in foreign countries$40,000,0009
Foreign governments and official institutions$056
2011-09-30Rank
Nontransaction accounts$6,095,000,000111
Individuals, partnerships, and corporations$6,069,000,000106
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$26,000,00016
Banks in foreign countries$26,000,00012
Foreign governments and official institutions$056
2011-06-30Rank
Nontransaction accounts$11,830,000,00064
Individuals, partnerships, and corporations$10,945,000,00065
U.S. Government$0372
States and political subdivisions in the U.S.$147,000,000177
Commercial banks and other depository institutions in the U.S.$707,000,00010
Foreign deposits$31,000,00013
Banks in foreign countries$31,000,0009
Foreign governments and official institutions$053
2011-03-31Rank
Nontransaction accounts$10,763,000,00068
Individuals, partnerships, and corporations$10,002,000,00069
U.S. Government$0362
States and political subdivisions in the U.S.$84,000,000308
Commercial banks and other depository institutions in the U.S.$671,000,00010
Foreign deposits$6,000,00020
Banks in foreign countries$6,000,00015
Foreign governments and official institutions$052
2010-12-31Rank
Nontransaction accounts$13,704,000,00054
Individuals, partnerships, and corporations$13,254,000,00052
U.S. Government$0387
States and political subdivisions in the U.S.$65,000,000377
Commercial banks and other depository institutions in the U.S.$335,000,00018
Foreign deposits$50,000,00012
Banks in foreign countries$50,000,0008
Foreign governments and official institutions$051
2010-09-30Rank
Nontransaction accounts$10,192,000,00071
Individuals, partnerships, and corporations$9,673,000,00070
U.S. Government$0391
States and political subdivisions in the U.S.$66,000,000368
Commercial banks and other depository institutions in the U.S.$440,000,00011
Foreign deposits$13,000,00017
Banks in foreign countries$13,000,00013
Foreign governments and official institutions$063
2010-06-30Rank
Nontransaction accounts$10,358,000,00068
Individuals, partnerships, and corporations$9,916,000,00068
U.S. Government$0391
States and political subdivisions in the U.S.$93,000,000266
Commercial banks and other depository institutions in the U.S.$241,000,00030
Foreign deposits$108,000,00010
Banks in foreign countries$108,000,0008
Foreign governments and official institutions$059
2010-03-31Rank
Nontransaction accounts$12,171,000,00057
Individuals, partnerships, and corporations$11,691,000,00055
U.S. Government$0418
States and political subdivisions in the U.S.$121,000,000225
Commercial banks and other depository institutions in the U.S.$220,000,00030
Foreign deposits$139,000,0008
Banks in foreign countries$139,000,0007
Foreign governments and official institutions$059
2009-12-31Rank
Nontransaction accounts$8,441,000,00076
Individuals, partnerships, and corporations$7,996,000,00079
U.S. Government$0415
States and political subdivisions in the U.S.$74,000,000340
Commercial banks and other depository institutions in the U.S.$212,000,00024
Foreign deposits$159,000,00010
Banks in foreign countries$152,000,0008
Foreign governments and official institutions$7,000,00013
2009-09-30Rank
Nontransaction accounts$7,760,000,00086
Individuals, partnerships, and corporations$7,456,000,00090
U.S. Government$0411
States and political subdivisions in the U.S.$15,000,0001,448
Commercial banks and other depository institutions in the U.S.$286,000,00017
Foreign deposits$3,000,00029
Banks in foreign countries$3,000,00022
Foreign governments and official institutions$093
2009-06-30Rank
Nontransaction accounts$5,468,000,000123
Individuals, partnerships, and corporations$5,068,000,000127
U.S. Government$0405
States and political subdivisions in the U.S.$41,000,000575
Commercial banks and other depository institutions in the U.S.$323,000,00013
Foreign deposits$36,000,00012
Banks in foreign countries$1,000,00032
Foreign governments and official institutions$35,000,0008
2009-03-31Rank
Nontransaction accounts$6,396,000,000114
Individuals, partnerships, and corporations$5,795,000,000116
U.S. Government$0418
States and political subdivisions in the U.S.$485,000,00056
Commercial banks and other depository institutions in the U.S.$111,000,00056
Foreign deposits$5,000,00027
Banks in foreign countries$5,000,00023
Foreign governments and official institutions$099
2008-12-31Rank
Nontransaction accounts$5,662,000,000120
Individuals, partnerships, and corporations$5,224,000,000121
U.S. Government$0428
States and political subdivisions in the U.S.$114,000,000216
Commercial banks and other depository institutions in the U.S.$297,000,00023
Foreign deposits$27,000,00016
Banks in foreign countries$19,000,00014
Foreign governments and official institutions$8,000,00010
2008-09-30Rank
Nontransaction accounts$5,803,000,000113
Individuals, partnerships, and corporations$5,615,000,000114
U.S. Government$0443
States and political subdivisions in the U.S.$61,000,000375
Commercial banks and other depository institutions in the U.S.$116,000,00049
Foreign deposits$11,000,00021
Banks in foreign countries$11,000,00018
Foreign governments and official institutions$019
2008-06-30Rank
Nontransaction accounts$11,664,000,00060
Individuals, partnerships, and corporations$11,063,000,00060
U.S. Government$0442
States and political subdivisions in the U.S.$327,000,00076
Commercial banks and other depository institutions in the U.S.$103,000,00055
Foreign deposits$171,000,00010
Banks in foreign countries$137,000,0008
Foreign governments and official institutions$34,000,0008
2008-03-31Rank
Nontransaction accounts$6,645,000,000103
Individuals, partnerships, and corporations$5,019,000,000123
U.S. Government$0430
States and political subdivisions in the U.S.$30,000,000769
Commercial banks and other depository institutions in the U.S.$47,000,000111
Foreign deposits$1,549,000,0006
Banks in foreign countries$1,549,000,0006
Foreign governments and official institutions$022
2007-12-31Rank
Nontransaction accounts$4,266,000,000137
Individuals, partnerships, and corporations$4,111,000,000134
U.S. Government$0444
States and political subdivisions in the U.S.$45,000,000500
Commercial banks and other depository institutions in the U.S.$47,000,000100
Foreign deposits$63,000,00016
Banks in foreign countries$54,000,00013
Foreign governments and official institutions$9,000,00010
2007-09-30Rank
Nontransaction accounts$4,754,000,000130
Individuals, partnerships, and corporations$4,630,000,000128
U.S. Government$0437
States and political subdivisions in the U.S.$5,000,0002,844
Commercial banks and other depository institutions in the U.S.$59,000,00073
Foreign deposits$60,000,00015
Banks in foreign countries$60,000,00013
Foreign governments and official institutions$023
2007-06-30Rank
Nontransaction accounts$5,691,000,000120
Individuals, partnerships, and corporations$5,199,000,000122
U.S. Government$0440
States and political subdivisions in the U.S.$06,721
Commercial banks and other depository institutions in the U.S.$416,000,0009
Foreign deposits$76,000,00013
Banks in foreign countries$75,000,00012
Foreign governments and official institutions$1,000,00014
2007-03-31Rank
Nontransaction accounts$5,457,000,000121
Individuals, partnerships, and corporations$5,197,000,000119
U.S. Government$0436
States and political subdivisions in the U.S.$06,760
Commercial banks and other depository institutions in the U.S.$260,000,00013
Foreign deposits$058
Banks in foreign countries$049
Foreign governments and official institutions$024
2006-12-31Rank
Nontransaction accounts$8,602,000,00082
Individuals, partnerships, and corporations$8,422,000,00084
U.S. Government$0444
States and political subdivisions in the U.S.$06,784
Commercial banks and other depository institutions in the U.S.$180,000,00026
Foreign deposits$060
Banks in foreign countries$053
Foreign governments and official institutions$020
2006-09-30Rank
Nontransaction accounts$7,365,000,00095
Individuals, partnerships, and corporations$7,358,000,00095
U.S. Government$0424
States and political subdivisions in the U.S.$06,814
Commercial banks and other depository institutions in the U.S.$7,000,000528
Foreign deposits$063
Banks in foreign countries$053
Foreign governments and official institutions$023
2006-06-30Rank
Nontransaction accounts$8,043,000,00087
Individuals, partnerships, and corporations$7,759,000,00090
U.S. Government$0424
States and political subdivisions in the U.S.$06,842
Commercial banks and other depository institutions in the U.S.$284,000,00017
Foreign deposits$062
Banks in foreign countries$053
Foreign governments and official institutions$022
2006-03-31Rank
Nontransaction accounts$5,591,000,000116
Individuals, partnerships, and corporations$5,579,000,000115
U.S. Government$0427
States and political subdivisions in the U.S.$06,876
Commercial banks and other depository institutions in the U.S.$12,000,000368
Foreign deposits$057
Banks in foreign countries$052
Foreign governments and official institutions$022
2005-12-31Rank
Nontransaction accounts$7,164,000,00093
Individuals, partnerships, and corporations$7,144,000,00090
U.S. Government$0437
States and political subdivisions in the U.S.$06,928
Commercial banks and other depository institutions in the U.S.$20,000,000244
Foreign deposits$058
Banks in foreign countries$051
Foreign governments and official institutions$023
2005-09-30Rank
Nontransaction accounts$5,930,000,000106
Individuals, partnerships, and corporations$5,918,000,000103
U.S. Government$0449
States and political subdivisions in the U.S.$06,954
Commercial banks and other depository institutions in the U.S.$12,000,000404
Foreign deposits$058
Banks in foreign countries$049
Foreign governments and official institutions$026
2005-06-30Rank
Nontransaction accounts$5,642,000,000109
Individuals, partnerships, and corporations$5,623,000,000106
U.S. Government$0447
States and political subdivisions in the U.S.$06,960
Commercial banks and other depository institutions in the U.S.$19,000,000272
Foreign deposits$050
Banks in foreign countries$043
Foreign governments and official institutions$023
2005-03-31Rank
Nontransaction accounts$5,689,000,000102
Individuals, partnerships, and corporations$5,677,000,000101
U.S. Government$0447
States and political subdivisions in the U.S.$07,014
Commercial banks and other depository institutions in the U.S.$12,000,000407
Foreign deposits$057
Banks in foreign countries$049
Foreign governments and official institutions$024
2004-12-31Rank
Nontransaction accounts$4,991,000,000115
Individuals, partnerships, and corporations$4,955,000,000111
U.S. Government$0452
States and political subdivisions in the U.S.$07,035
Commercial banks and other depository institutions in the U.S.$16,000,000320
Foreign deposits$20,000,00019
Banks in foreign countries$20,000,00016
Foreign governments and official institutions$022
2004-09-30Rank
Nontransaction accounts$4,810,000,000117
Individuals, partnerships, and corporations$4,792,000,000114
U.S. Government$0448
States and political subdivisions in the U.S.$07,068
Commercial banks and other depository institutions in the U.S.$18,000,000272
Foreign deposits$064
Banks in foreign countries$051
Foreign governments and official institutions$026
2004-06-30Rank
Nontransaction accounts$4,674,000,000120
Individuals, partnerships, and corporations$4,660,000,000117
U.S. Government$0455
States and political subdivisions in the U.S.$07,135
Commercial banks and other depository institutions in the U.S.$14,000,000341
Foreign deposits$061
Banks in foreign countries$051
Foreign governments and official institutions$022
2004-03-31Rank
Nontransaction accounts$5,107,000,000112
Individuals, partnerships, and corporations$5,092,000,000108
U.S. Government$0442
States and political subdivisions in the U.S.$07,150
Commercial banks and other depository institutions in the U.S.$15,000,000321
Foreign deposits$051
Banks in foreign countries$043
Foreign governments and official institutions$020
2003-12-31Rank
Nontransaction accounts$4,808,000,000101
Individuals, partnerships, and corporations$4,797,000,00098
U.S. Government$0446
States and political subdivisions in the U.S.$07,201
Commercial banks and other depository institutions in the U.S.$11,000,000391
Foreign deposits$048
Banks in foreign countries$040
Foreign governments and official institutions$020
2003-09-30Rank
Nontransaction accounts$6,038,000,00079
Individuals, partnerships, and corporations$5,984,000,00076
U.S. Government$0445
States and political subdivisions in the U.S.$07,240
Commercial banks and other depository institutions in the U.S.$9,000,000461
Foreign deposits$45,000,00013
Banks in foreign countries$45,000,00010
Foreign governments and official institutions$022
2003-06-30Rank
Nontransaction accounts$6,575,000,00075
Individuals, partnerships, and corporations$6,561,000,00071
U.S. Government$0453
States and political subdivisions in the U.S.$07,276
Commercial banks and other depository institutions in the U.S.$14,000,000296
Foreign deposits$054
Banks in foreign countries$044
Foreign governments and official institutions$019
2003-03-31Rank
Nontransaction accounts$6,735,000,00074
Individuals, partnerships, and corporations$6,718,000,00069
U.S. Government$0443
States and political subdivisions in the U.S.$07,314
Commercial banks and other depository institutions in the U.S.$17,000,000227
Foreign deposits$052
Banks in foreign countries$039
Foreign governments and official institutions$023
2002-12-31Rank
Nontransaction accounts$7,959,000,00063
Individuals, partnerships, and corporations$7,393,000,00065
U.S. Government$0434
States and political subdivisions in the U.S.$07,307
Commercial banks and other depository institutions in the U.S.$566,000,0004
Foreign deposits$061
Banks in foreign countries$048
Foreign governments and official institutions$023
2001-12-31Rank
Nontransaction accounts$8,685,000,00055
Individuals, partnerships, and corporations$8,666,000,00054
U.S. Government$0460
States and political subdivisions in the U.S.$07,478
Commercial banks and other depository institutions in the U.S.$19,000,000132
Foreign deposits$067
Banks in foreign countries$051
Foreign governments and official institutions$031
2000-12-31Rank
Nontransaction accounts$8,144,000,00055
Individuals, partnerships, and corporations$8,098,000,00053
U.S. Government$0416
States and political subdivisions in the U.S.$07,689
Commercial banks and other depository institutions in the U.S.$46,000,00048
Foreign deposits$060
Banks in foreign countries$044
Foreign governments and official institutions$028
1999-12-31Rank
Nontransaction accounts$10,699,000,00041
Individuals, partnerships, and corporations$10,665,000,00040
U.S. Government$0429
States and political subdivisions in the U.S.$07,912
Commercial banks and other depository institutions in the U.S.$34,000,00067
Foreign deposits$056
Banks in foreign countries$039
Foreign governments and official institutions$027
1998-12-31Rank
Nontransaction accounts$17,304,000,00018
Individuals, partnerships, and corporations$17,280,000,00017
U.S. Government$0441
States and political subdivisions in the U.S.$08,121
Commercial banks and other depository institutions in the U.S.$24,000,00084
Foreign deposits$061
Banks in foreign countries$041
Foreign governments and official institutions$027
1997-12-31Rank
Nontransaction accounts$21,744,000,00013
Individuals, partnerships, and corporations$21,707,000,00013
U.S. Government$0459
States and political subdivisions in the U.S.$08,536
Commercial banks and other depository institutions in the U.S.$37,000,00047
Foreign deposits$070
Banks in foreign countries$043
Foreign governments and official institutions$033
1996-12-31Rank
Nontransaction accounts$9,306,000,00032
Individuals, partnerships, and corporations$9,276,000,00031
U.S. Government$0475
States and political subdivisions in the U.S.$08,936
Commercial banks and other depository institutions in the U.S.$30,000,00044
Foreign deposits$075
Banks in foreign countries$046
Foreign governments and official institutions$035
1995-12-31Rank
Nontransaction accounts$4,893,000,00067
Individuals, partnerships, and corporations$4,856,000,00064
U.S. Government$0502
States and political subdivisions in the U.S.$09,305
Commercial banks and other depository institutions in the U.S.$37,000,00037
Foreign deposits$069
Banks in foreign countries$040
Foreign governments and official institutions$038
1994-12-31Rank
Nontransaction accounts$5,079,000,00048
Individuals, partnerships, and corporations$4,991,000,00047
U.S. Government$0560
States and political subdivisions in the U.S.$09,782
Commercial banks and other depository institutions in the U.S.$39,000,00027
Foreign deposits$49,000,0006
Banks in foreign countries$044
Foreign governments and official institutions$49,000,0005
1993-12-31Rank
Nontransaction accounts$6,104,000,00031
Individuals, partnerships, and corporations$6,012,000,00032
U.S. Government$0599
States and political subdivisions in the U.S.$3,000,0003,026
Commercial banks and other depository institutions in the U.S.$42,000,00042
Foreign deposits$47,000,0005
Banks in foreign countries$046
Foreign governments and official institutions$47,000,0003
1992-12-31Rank
Nontransaction accounts$6,420,000,00027
Individuals, partnerships, and corporations$6,268,000,00027
U.S. Government$0667
States and political subdivisions in the U.S.$3,000,0002,943
Commercial banks and other depository institutions in the U.S.$103,000,00015
Foreign deposits$46,000,0004
Banks in foreign countries$052
Foreign governments and official institutions$46,000,0002