Home > Diamond Bank > Nontransaction Accounts
Diamond Bank, Nontransaction Accounts
| 2023-12-31 | Rank | |
| Nontransaction accounts | $463,625,000 | 1,103 |
| Individuals, partnerships, and corporations | $432,925,000 | 1,071 |
| U.S. Government | $0 | 298 |
| States and political subdivisions in the U.S. | $26,391,000 | 1,176 |
| Commercial banks and other depository institutions in the U.S. | $4,309,000 | 720 |
| Foreign deposits | $0 | 121 |
| Banks in foreign countries | $0 | 36 |
| Foreign governments and official institutions | $0 | 101 |
| 2023-09-30 | Rank | |
| Nontransaction accounts | $455,338,000 | 1,121 |
| Individuals, partnerships, and corporations | $421,652,000 | 1,083 |
| U.S. Government | $0 | 302 |
| States and political subdivisions in the U.S. | $26,601,000 | 1,132 |
| Commercial banks and other depository institutions in the U.S. | $7,085,000 | 560 |
| Foreign deposits | $0 | 101 |
| Banks in foreign countries | $0 | 37 |
| Foreign governments and official institutions | $0 | 80 |
| 2023-06-30 | Rank | |
| Nontransaction accounts | $456,431,000 | 1,101 |
| Individuals, partnerships, and corporations | $420,388,000 | 1,062 |
| U.S. Government | $0 | 317 |
| States and political subdivisions in the U.S. | $28,499,000 | 1,062 |
| Commercial banks and other depository institutions in the U.S. | $7,544,000 | 539 |
| Foreign deposits | $0 | 48 |
| Banks in foreign countries | $0 | 35 |
| Foreign governments and official institutions | $0 | 26 |
| 2023-03-31 | Rank | |
| Nontransaction accounts | $449,392,000 | 1,125 |
| Individuals, partnerships, and corporations | $411,324,000 | 1,110 |
| U.S. Government | $0 | 275 |
| States and political subdivisions in the U.S. | $29,787,000 | 1,065 |
| Commercial banks and other depository institutions in the U.S. | $8,281,000 | 527 |
| Foreign deposits | $0 | 50 |
| Banks in foreign countries | $0 | 37 |
| Foreign governments and official institutions | $0 | 25 |
| 2022-12-31 | Rank | |
| Nontransaction accounts | $421,865,000 | 1,157 |
| Individuals, partnerships, and corporations | $387,421,000 | 1,144 |
| U.S. Government | $0 | 262 |
| States and political subdivisions in the U.S. | $25,821,000 | 1,135 |
| Commercial banks and other depository institutions in the U.S. | $8,623,000 | 509 |
| Foreign deposits | $0 | 64 |
| Banks in foreign countries | $0 | 41 |
| Foreign governments and official institutions | $0 | 35 |
| 2022-09-30 | Rank | |
| Nontransaction accounts | $408,346,000 | 1,196 |
| Individuals, partnerships, and corporations | $373,949,000 | 1,184 |
| U.S. Government | $0 | 256 |
| States and political subdivisions in the U.S. | $27,067,000 | 1,081 |
| Commercial banks and other depository institutions in the U.S. | $7,330,000 | 560 |
| Foreign deposits | $0 | 50 |
| Banks in foreign countries | $0 | 40 |
| Foreign governments and official institutions | $0 | 22 |
| 2022-06-30 | Rank | |
| Nontransaction accounts | $395,062,000 | 1,242 |
| Individuals, partnerships, and corporations | $359,162,000 | 1,229 |
| U.S. Government | $0 | 264 |
| States and political subdivisions in the U.S. | $28,621,000 | 1,060 |
| Commercial banks and other depository institutions in the U.S. | $7,279,000 | 561 |
| Foreign deposits | $0 | 46 |
| Banks in foreign countries | $0 | 37 |
| Foreign governments and official institutions | $0 | 20 |
| 2022-03-31 | Rank | |
| Nontransaction accounts | $387,492,000 | 1,276 |
| Individuals, partnerships, and corporations | $356,931,000 | 1,253 |
| U.S. Government | $0 | 255 |
| States and political subdivisions in the U.S. | $27,784,000 | 1,099 |
| Commercial banks and other depository institutions in the U.S. | $2,777,000 | 847 |
| Foreign deposits | $0 | 48 |
| Banks in foreign countries | $0 | 39 |
| Foreign governments and official institutions | $0 | 21 |
| 2021-12-31 | Rank | |
| Nontransaction accounts | $393,026,000 | 1,263 |
| Individuals, partnerships, and corporations | $361,984,000 | 1,250 |
| U.S. Government | $0 | 265 |
| States and political subdivisions in the U.S. | $27,274,000 | 1,123 |
| Commercial banks and other depository institutions in the U.S. | $3,768,000 | 786 |
| Foreign deposits | $0 | 47 |
| Banks in foreign countries | $0 | 38 |
| Foreign governments and official institutions | $0 | 21 |
| 2021-09-30 | Rank | |
| Nontransaction accounts | $393,913,000 | 1,286 |
| Individuals, partnerships, and corporations | $361,848,000 | 1,272 |
| U.S. Government | $0 | 267 |
| States and political subdivisions in the U.S. | $28,297,000 | 1,103 |
| Commercial banks and other depository institutions in the U.S. | $3,768,000 | 795 |
| Foreign deposits | $0 | 49 |
| Banks in foreign countries | $0 | 38 |
| Foreign governments and official institutions | $0 | 23 |
| 2021-06-30 | Rank | |
| Nontransaction accounts | $380,582,000 | 1,315 |
| Individuals, partnerships, and corporations | $352,483,000 | 1,290 |
| U.S. Government | $0 | 261 |
| States and political subdivisions in the U.S. | $23,141,000 | 1,252 |
| Commercial banks and other depository institutions in the U.S. | $4,958,000 | 732 |
| Foreign deposits | $0 | 52 |
| Banks in foreign countries | $0 | 40 |
| Foreign governments and official institutions | $0 | 24 |
| 2021-03-31 | Rank | |
| Nontransaction accounts | $378,352,000 | 1,319 |
| Individuals, partnerships, and corporations | $349,377,000 | 1,294 |
| U.S. Government | $0 | 259 |
| States and political subdivisions in the U.S. | $24,017,000 | 1,238 |
| Commercial banks and other depository institutions in the U.S. | $4,958,000 | 763 |
| Foreign deposits | $0 | 54 |
| Banks in foreign countries | $0 | 41 |
| Foreign governments and official institutions | $0 | 25 |
| 2020-12-31 | Rank | |
| Nontransaction accounts | $365,194,000 | 1,336 |
| Individuals, partnerships, and corporations | $332,321,000 | 1,323 |
| U.S. Government | $0 | 268 |
| States and political subdivisions in the U.S. | $27,318,000 | 1,134 |
| Commercial banks and other depository institutions in the U.S. | $5,555,000 | 762 |
| Foreign deposits | $0 | 50 |
| Banks in foreign countries | $0 | 39 |
| Foreign governments and official institutions | $0 | 22 |
| 2020-09-30 | Rank | |
| Nontransaction accounts | $375,812,000 | 1,305 |
| Individuals, partnerships, and corporations | $337,279,000 | 1,305 |
| U.S. Government | $0 | 269 |
| States and political subdivisions in the U.S. | $32,386,000 | 1,023 |
| Commercial banks and other depository institutions in the U.S. | $6,147,000 | 760 |
| Foreign deposits | $0 | 50 |
| Banks in foreign countries | $0 | 39 |
| Foreign governments and official institutions | $0 | 22 |
| 2020-06-30 | Rank | |
| Nontransaction accounts | $374,848,000 | 1,315 |
| Individuals, partnerships, and corporations | $332,001,000 | 1,320 |
| U.S. Government | $0 | 272 |
| States and political subdivisions in the U.S. | $35,760,000 | 958 |
| Commercial banks and other depository institutions in the U.S. | $7,087,000 | 727 |
| Foreign deposits | $0 | 48 |
| Banks in foreign countries | $0 | 38 |
| Foreign governments and official institutions | $0 | 21 |
| 2020-03-31 | Rank | |
| Nontransaction accounts | $377,482,000 | 1,271 |
| Individuals, partnerships, and corporations | $331,423,000 | 1,286 |
| U.S. Government | $0 | 269 |
| States and political subdivisions in the U.S. | $38,131,000 | 920 |
| Commercial banks and other depository institutions in the U.S. | $7,928,000 | 713 |
| Foreign deposits | $0 | 48 |
| Banks in foreign countries | $0 | 40 |
| Foreign governments and official institutions | $0 | 20 |
| 2019-12-31 | Rank | |
| Nontransaction accounts | $379,283,000 | 1,253 |
| Individuals, partnerships, and corporations | $331,084,000 | 1,285 |
| U.S. Government | $0 | 272 |
| States and political subdivisions in the U.S. | $37,546,000 | 935 |
| Commercial banks and other depository institutions in the U.S. | $10,653,000 | 590 |
| Foreign deposits | $0 | 49 |
| Banks in foreign countries | $0 | 40 |
| Foreign governments and official institutions | $0 | 21 |
| 2019-09-30 | Rank | |
| Nontransaction accounts | $381,278,000 | 1,247 |
| Individuals, partnerships, and corporations | $336,842,000 | 1,272 |
| U.S. Government | $0 | 274 |
| States and political subdivisions in the U.S. | $34,514,000 | 976 |
| Commercial banks and other depository institutions in the U.S. | $9,922,000 | 628 |
| Foreign deposits | $0 | 47 |
| Banks in foreign countries | $0 | 41 |
| Foreign governments and official institutions | $0 | 20 |
| 2019-06-30 | Rank | |
| Nontransaction accounts | $377,589,000 | 1,247 |
| Individuals, partnerships, and corporations | $332,835,000 | 1,267 |
| U.S. Government | $0 | 279 |
| States and political subdivisions in the U.S. | $33,490,000 | 994 |
| Commercial banks and other depository institutions in the U.S. | $11,264,000 | 603 |
| Foreign deposits | $0 | 59 |
| Banks in foreign countries | $0 | 44 |
| Foreign governments and official institutions | $0 | 28 |
| 2019-03-31 | Rank | |
| Nontransaction accounts | $377,495,000 | 1,254 |
| Individuals, partnerships, and corporations | $326,541,000 | 1,287 |
| U.S. Government | $0 | 280 |
| States and political subdivisions in the U.S. | $39,691,000 | 876 |
| Commercial banks and other depository institutions in the U.S. | $11,263,000 | 605 |
| Foreign deposits | $0 | 55 |
| Banks in foreign countries | $0 | 48 |
| Foreign governments and official institutions | $0 | 21 |
| 2018-12-31 | Rank | |
| Nontransaction accounts | $361,326,000 | 1,266 |
| Individuals, partnerships, and corporations | $310,450,000 | 1,319 |
| U.S. Government | $0 | 281 |
| States and political subdivisions in the U.S. | $38,929,000 | 882 |
| Commercial banks and other depository institutions in the U.S. | $11,947,000 | 568 |
| Foreign deposits | $0 | 57 |
| Banks in foreign countries | $0 | 50 |
| Foreign governments and official institutions | $0 | 20 |
| 2018-09-30 | Rank | |
| Nontransaction accounts | $352,738,000 | 1,303 |
| Individuals, partnerships, and corporations | $305,080,000 | 1,332 |
| U.S. Government | $0 | 279 |
| States and political subdivisions in the U.S. | $34,516,000 | 950 |
| Commercial banks and other depository institutions in the U.S. | $13,142,000 | 537 |
| Foreign deposits | $0 | 54 |
| Banks in foreign countries | $0 | 46 |
| Foreign governments and official institutions | $0 | 21 |
| 2018-06-30 | Rank | |
| Nontransaction accounts | $348,940,000 | 1,304 |
| Individuals, partnerships, and corporations | $296,750,000 | 1,355 |
| U.S. Government | $0 | 286 |
| States and political subdivisions in the U.S. | $37,090,000 | 907 |
| Commercial banks and other depository institutions in the U.S. | $15,100,000 | 490 |
| Foreign deposits | $0 | 73 |
| Banks in foreign countries | $0 | 46 |
| Foreign governments and official institutions | $0 | 39 |
| 2018-03-31 | Rank | |
| Nontransaction accounts | $350,444,000 | 1,302 |
| Individuals, partnerships, and corporations | $294,816,000 | 1,364 |
| U.S. Government | $0 | 287 |
| States and political subdivisions in the U.S. | $40,528,000 | 820 |
| Commercial banks and other depository institutions in the U.S. | $15,100,000 | 488 |
| Foreign deposits | $0 | 55 |
| Banks in foreign countries | $0 | 48 |
| Foreign governments and official institutions | $0 | 20 |
| 2017-12-31 | Rank | |
| Nontransaction accounts | $344,918,000 | 1,310 |
| Individuals, partnerships, and corporations | $290,882,000 | 1,371 |
| U.S. Government | $0 | 284 |
| States and political subdivisions in the U.S. | $42,282,000 | 791 |
| Commercial banks and other depository institutions in the U.S. | $11,754,000 | 572 |
| Foreign deposits | $0 | 54 |
| Banks in foreign countries | $0 | 46 |
| Foreign governments and official institutions | $0 | 20 |
| 2017-09-30 | Rank | |
| Nontransaction accounts | $347,210,000 | 1,312 |
| Individuals, partnerships, and corporations | $291,647,000 | 1,381 |
| U.S. Government | $0 | 285 |
| States and political subdivisions in the U.S. | $43,320,000 | 756 |
| Commercial banks and other depository institutions in the U.S. | $12,243,000 | 567 |
| Foreign deposits | $0 | 54 |
| Banks in foreign countries | $0 | 47 |
| Foreign governments and official institutions | $0 | 20 |
| 2017-06-30 | Rank | |
| Nontransaction accounts | $332,277,000 | 1,355 |
| Individuals, partnerships, and corporations | $277,995,000 | 1,425 |
| U.S. Government | $0 | 300 |
| States and political subdivisions in the U.S. | $42,782,000 | 764 |
| Commercial banks and other depository institutions in the U.S. | $11,500,000 | 595 |
| Foreign deposits | $0 | 55 |
| Banks in foreign countries | $0 | 47 |
| Foreign governments and official institutions | $0 | 21 |
| 2017-03-31 | Rank | |
| Nontransaction accounts | $328,990,000 | 1,374 |
| Individuals, partnerships, and corporations | $273,489,000 | 1,441 |
| U.S. Government | $0 | 316 |
| States and political subdivisions in the U.S. | $44,001,000 | 764 |
| Commercial banks and other depository institutions in the U.S. | $11,500,000 | 612 |
| Foreign deposits | $0 | 55 |
| Banks in foreign countries | $0 | 48 |
| Foreign governments and official institutions | $0 | 20 |
| 2016-12-31 | Rank | |
| Nontransaction accounts | $310,406,000 | 1,424 |
| Individuals, partnerships, and corporations | $256,865,000 | 1,501 |
| U.S. Government | $0 | 325 |
| States and political subdivisions in the U.S. | $41,884,000 | 770 |
| Commercial banks and other depository institutions in the U.S. | $11,657,000 | 613 |
| Foreign deposits | $0 | 55 |
| Banks in foreign countries | $0 | 48 |
| Foreign governments and official institutions | $0 | 20 |
| 2016-09-30 | Rank | |
| Nontransaction accounts | $300,609,000 | 1,453 |
| Individuals, partnerships, and corporations | $247,038,000 | 1,548 |
| U.S. Government | $0 | 337 |
| States and political subdivisions in the U.S. | $42,258,000 | 758 |
| Commercial banks and other depository institutions in the U.S. | $11,313,000 | 635 |
| Foreign deposits | $0 | 58 |
| Banks in foreign countries | $0 | 50 |
| Foreign governments and official institutions | $0 | 20 |
| 2016-06-30 | Rank | |
| Nontransaction accounts | $290,029,000 | 1,485 |
| Individuals, partnerships, and corporations | $240,380,000 | 1,577 |
| U.S. Government | $0 | 328 |
| States and political subdivisions in the U.S. | $41,917,000 | 765 |
| Commercial banks and other depository institutions in the U.S. | $7,732,000 | 787 |
| Foreign deposits | $0 | 53 |
| Banks in foreign countries | $0 | 44 |
| Foreign governments and official institutions | $0 | 21 |
| 2016-03-31 | Rank | |
| Nontransaction accounts | $289,568,000 | 1,485 |
| Individuals, partnerships, and corporations | $239,145,000 | 1,577 |
| U.S. Government | $0 | 326 |
| States and political subdivisions in the U.S. | $42,442,000 | 767 |
| Commercial banks and other depository institutions in the U.S. | $7,981,000 | 763 |
| Foreign deposits | $0 | 55 |
| Banks in foreign countries | $0 | 45 |
| Foreign governments and official institutions | $0 | 21 |
| 2015-12-31 | Rank | |
| Nontransaction accounts | $285,369,000 | 1,497 |
| Individuals, partnerships, and corporations | $237,248,000 | 1,577 |
| U.S. Government | $0 | 336 |
| States and political subdivisions in the U.S. | $41,183,000 | 762 |
| Commercial banks and other depository institutions in the U.S. | $6,938,000 | 812 |
| Foreign deposits | $0 | 56 |
| Banks in foreign countries | $0 | 45 |
| Foreign governments and official institutions | $0 | 22 |
| 2015-09-30 | Rank | |
| Nontransaction accounts | $283,548,000 | 1,494 |
| Individuals, partnerships, and corporations | $233,993,000 | 1,601 |
| U.S. Government | $0 | 347 |
| States and political subdivisions in the U.S. | $41,646,000 | 756 |
| Commercial banks and other depository institutions in the U.S. | $7,909,000 | 755 |
| Foreign deposits | $0 | 55 |
| Banks in foreign countries | $0 | 45 |
| Foreign governments and official institutions | $0 | 21 |
| 2015-06-30 | Rank | |
| Nontransaction accounts | $274,064,000 | 1,543 |
| Individuals, partnerships, and corporations | $228,804,000 | 1,639 |
| U.S. Government | $0 | 340 |
| States and political subdivisions in the U.S. | $36,854,000 | 839 |
| Commercial banks and other depository institutions in the U.S. | $8,406,000 | 746 |
| Foreign deposits | $0 | 55 |
| Banks in foreign countries | $0 | 45 |
| Foreign governments and official institutions | $0 | 20 |
| 2015-03-31 | Rank | |
| Nontransaction accounts | $270,398,000 | 1,577 |
| Individuals, partnerships, and corporations | $225,400,000 | 1,660 |
| U.S. Government | $0 | 342 |
| States and political subdivisions in the U.S. | $36,592,000 | 834 |
| Commercial banks and other depository institutions in the U.S. | $8,406,000 | 743 |
| Foreign deposits | $0 | 57 |
| Banks in foreign countries | $0 | 47 |
| Foreign governments and official institutions | $0 | 21 |
| 2014-12-31 | Rank | |
| Nontransaction accounts | $268,072,000 | 1,577 |
| Individuals, partnerships, and corporations | $222,494,000 | 1,676 |
| U.S. Government | $0 | 352 |
| States and political subdivisions in the U.S. | $37,410,000 | 802 |
| Commercial banks and other depository institutions in the U.S. | $8,168,000 | 772 |
| Foreign deposits | $0 | 52 |
| Banks in foreign countries | $0 | 44 |
| Foreign governments and official institutions | $0 | 20 |
| 2014-09-30 | Rank | |
| Nontransaction accounts | $271,728,000 | 1,578 |
| Individuals, partnerships, and corporations | $230,416,000 | 1,664 |
| U.S. Government | $0 | 351 |
| States and political subdivisions in the U.S. | $34,682,000 | 837 |
| Commercial banks and other depository institutions in the U.S. | $6,630,000 | 860 |
| Foreign deposits | $0 | 57 |
| Banks in foreign countries | $0 | 48 |
| Foreign governments and official institutions | $0 | 20 |
| 2014-06-30 | Rank | |
| Nontransaction accounts | $276,368,000 | 1,543 |
| Individuals, partnerships, and corporations | $232,857,000 | 1,647 |
| U.S. Government | $0 | 348 |
| States and political subdivisions in the U.S. | $36,135,000 | 798 |
| Commercial banks and other depository institutions in the U.S. | $7,376,000 | 800 |
| Foreign deposits | $0 | 52 |
| Banks in foreign countries | $0 | 42 |
| Foreign governments and official institutions | $0 | 20 |
| 2014-03-31 | Rank | |
| Nontransaction accounts | $275,974,000 | 1,570 |
| Individuals, partnerships, and corporations | $233,343,000 | 1,667 |
| U.S. Government | $0 | 355 |
| States and political subdivisions in the U.S. | $35,255,000 | 832 |
| Commercial banks and other depository institutions in the U.S. | $7,376,000 | 778 |
| Foreign deposits | $0 | 49 |
| Banks in foreign countries | $0 | 41 |
| Foreign governments and official institutions | $0 | 19 |
| 2013-12-31 | Rank | |
| Nontransaction accounts | $266,801,000 | 1,605 |
| Individuals, partnerships, and corporations | $229,332,000 | 1,684 |
| U.S. Government | $0 | 362 |
| States and political subdivisions in the U.S. | $35,311,000 | 808 |
| Commercial banks and other depository institutions in the U.S. | $2,158,000 | 1,241 |
| Foreign deposits | $0 | 57 |
| Banks in foreign countries | $0 | 44 |
| Foreign governments and official institutions | $0 | 24 |
| 2013-09-30 | Rank | |
| Nontransaction accounts | $266,462,000 | 1,607 |
| Individuals, partnerships, and corporations | $229,666,000 | 1,696 |
| U.S. Government | $0 | 368 |
| States and political subdivisions in the U.S. | $36,050,000 | 756 |
| Commercial banks and other depository institutions in the U.S. | $746,000 | 1,669 |
| Foreign deposits | $0 | 50 |
| Banks in foreign countries | $0 | 42 |
| Foreign governments and official institutions | $0 | 20 |
| 2013-06-30 | Rank | |
| Nontransaction accounts | $244,794,000 | 1,730 |
| Individuals, partnerships, and corporations | $217,030,000 | 1,766 |
| U.S. Government | $0 | 361 |
| States and political subdivisions in the U.S. | $27,764,000 | 950 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,755 |
| Foreign deposits | $0 | 54 |
| Banks in foreign countries | $0 | 46 |
| Foreign governments and official institutions | $0 | 21 |
| 2013-03-31 | Rank | |
| Nontransaction accounts | $240,963,000 | 1,786 |
| Individuals, partnerships, and corporations | $214,417,000 | 1,808 |
| U.S. Government | $0 | 362 |
| States and political subdivisions in the U.S. | $26,546,000 | 998 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,820 |
| Foreign deposits | $0 | 47 |
| Banks in foreign countries | $0 | 39 |
| Foreign governments and official institutions | $0 | 17 |
| 2012-12-31 | Rank | |
| Nontransaction accounts | $240,646,000 | 1,777 |
| Individuals, partnerships, and corporations | $214,427,000 | 1,800 |
| U.S. Government | $0 | 376 |
| States and political subdivisions in the U.S. | $26,219,000 | 997 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,850 |
| Foreign deposits | $0 | 52 |
| Banks in foreign countries | $0 | 42 |
| Foreign governments and official institutions | $0 | 20 |
| 2012-09-30 | Rank | |
| Nontransaction accounts | $240,271,000 | 1,803 |
| Individuals, partnerships, and corporations | $215,981,000 | 1,812 |
| U.S. Government | $0 | 388 |
| States and political subdivisions in the U.S. | $24,290,000 | 1,049 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,887 |
| Foreign deposits | $0 | 50 |
| Banks in foreign countries | $0 | 41 |
| Foreign governments and official institutions | $0 | 19 |
| 2012-06-30 | Rank | |
| Nontransaction accounts | $250,259,000 | 1,733 |
| Individuals, partnerships, and corporations | $224,760,000 | 1,767 |
| U.S. Government | $0 | 389 |
| States and political subdivisions in the U.S. | $25,499,000 | 1,004 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,918 |
| Foreign deposits | $0 | 90 |
| Banks in foreign countries | $0 | 46 |
| Foreign governments and official institutions | $0 | 55 |
| 2012-03-31 | Rank | |
| Nontransaction accounts | $256,125,000 | 1,726 |
| Individuals, partnerships, and corporations | $230,353,000 | 1,752 |
| U.S. Government | $0 | 395 |
| States and political subdivisions in the U.S. | $25,772,000 | 1,027 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,938 |
| Foreign deposits | $0 | 86 |
| Banks in foreign countries | $0 | 40 |
| Foreign governments and official institutions | $0 | 55 |
| 2011-12-31 | Rank | |
| Nontransaction accounts | $268,174,000 | 1,645 |
| Individuals, partnerships, and corporations | $234,877,000 | 1,712 |
| U.S. Government | $0 | 357 |
| States and political subdivisions in the U.S. | $33,297,000 | 761 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,771 |
| Foreign deposits | $0 | 87 |
| Banks in foreign countries | $0 | 42 |
| Foreign governments and official institutions | $0 | 56 |
| 2011-09-30 | Rank | |
| Nontransaction accounts | $273,555,000 | 1,636 |
| Individuals, partnerships, and corporations | $240,701,000 | 1,690 |
| U.S. Government | $0 | 364 |
| States and political subdivisions in the U.S. | $32,854,000 | 762 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,769 |
| Foreign deposits | $0 | 91 |
| Banks in foreign countries | $0 | 45 |
| Foreign governments and official institutions | $0 | 56 |
| 2011-06-30 | Rank | |
| Nontransaction accounts | $280,186,000 | 1,601 |
| Individuals, partnerships, and corporations | $247,871,000 | 1,652 |
| U.S. Government | $0 | 372 |
| States and political subdivisions in the U.S. | $32,315,000 | 750 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,829 |
| Foreign deposits | $0 | 90 |
| Banks in foreign countries | $0 | 45 |
| Foreign governments and official institutions | $0 | 53 |
| 2011-03-31 | Rank | |
| Nontransaction accounts | $294,812,000 | 1,551 |
| Individuals, partnerships, and corporations | $261,397,000 | 1,602 |
| U.S. Government | $0 | 362 |
| States and political subdivisions in the U.S. | $33,415,000 | 750 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,826 |
| Foreign deposits | $0 | 81 |
| Banks in foreign countries | $0 | 39 |
| Foreign governments and official institutions | $0 | 52 |
| 2010-12-31 | Rank | |
| Nontransaction accounts | $299,124,000 | 1,527 |
| Individuals, partnerships, and corporations | $268,374,000 | 1,566 |
| U.S. Government | $0 | 387 |
| States and political subdivisions in the U.S. | $30,750,000 | 791 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,842 |
| Foreign deposits | $0 | 84 |
| Banks in foreign countries | $0 | 42 |
| Foreign governments and official institutions | $0 | 51 |
| 2010-09-30 | Rank | |
| Nontransaction accounts | $316,244,000 | 1,493 |
| Individuals, partnerships, and corporations | $280,351,000 | 1,535 |
| U.S. Government | $0 | 391 |
| States and political subdivisions in the U.S. | $35,893,000 | 692 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,856 |
| Foreign deposits | $0 | 100 |
| Banks in foreign countries | $0 | 46 |
| Foreign governments and official institutions | $0 | 63 |
| 2010-06-30 | Rank | |
| Nontransaction accounts | $316,565,000 | 1,504 |
| Individuals, partnerships, and corporations | $281,266,000 | 1,537 |
| U.S. Government | $0 | 391 |
| States and political subdivisions in the U.S. | $35,299,000 | 680 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,882 |
| Foreign deposits | $0 | 93 |
| Banks in foreign countries | $0 | 45 |
| Foreign governments and official institutions | $0 | 59 |
| 2010-03-31 | Rank | |
| Nontransaction accounts | $310,338,000 | 1,571 |
| Individuals, partnerships, and corporations | $307,810,000 | 1,450 |
| U.S. Government | $0 | 418 |
| States and political subdivisions in the U.S. | $2,528,000 | 4,206 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,921 |
| Foreign deposits | $0 | 95 |
| Banks in foreign countries | $0 | 49 |
| Foreign governments and official institutions | $0 | 59 |
| 2009-12-31 | Rank | |
| Nontransaction accounts | $290,352,000 | 1,648 |
| Individuals, partnerships, and corporations | $253,772,000 | 1,729 |
| U.S. Government | $0 | 415 |
| States and political subdivisions in the U.S. | $36,580,000 | 664 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,907 |
| Foreign deposits | $0 | 96 |
| Banks in foreign countries | $0 | 49 |
| Foreign governments and official institutions | $0 | 59 |
| 2009-09-30 | Rank | |
| Nontransaction accounts | $281,517,000 | 1,712 |
| Individuals, partnerships, and corporations | $246,286,000 | 1,781 |
| U.S. Government | $0 | 411 |
| States and political subdivisions in the U.S. | $35,231,000 | 675 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,945 |
| Foreign deposits | $0 | 137 |
| Banks in foreign countries | $0 | 55 |
| Foreign governments and official institutions | $0 | 93 |
| 2009-06-30 | Rank | |
| Nontransaction accounts | $265,404,000 | 1,796 |
| Individuals, partnerships, and corporations | $238,100,000 | 1,828 |
| U.S. Government | $0 | 405 |
| States and political subdivisions in the U.S. | $27,304,000 | 865 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,950 |
| Foreign deposits | $0 | 133 |
| Banks in foreign countries | $0 | 57 |
| Foreign governments and official institutions | $0 | 89 |
| 2009-03-31 | Rank | |
| Nontransaction accounts | $253,123,000 | 1,892 |
| Individuals, partnerships, and corporations | $224,981,000 | 1,929 |
| U.S. Government | $0 | 418 |
| States and political subdivisions in the U.S. | $28,142,000 | 867 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,901 |
| Foreign deposits | $0 | 150 |
| Banks in foreign countries | $0 | 61 |
| Foreign governments and official institutions | $0 | 99 |
| 2008-12-31 | Rank | |
| Nontransaction accounts | $246,853,000 | 1,878 |
| Individuals, partnerships, and corporations | $221,615,000 | 1,909 |
| U.S. Government | $0 | 428 |
| States and political subdivisions in the U.S. | $25,238,000 | 934 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,797 |
| Foreign deposits | $0 | 127 |
| Banks in foreign countries | $0 | 48 |
| Foreign governments and official institutions | $0 | 89 |
| 2008-09-30 | Rank | |
| Nontransaction accounts | $241,777,000 | 1,889 |
| Individuals, partnerships, and corporations | $221,438,000 | 1,902 |
| U.S. Government | $0 | 443 |
| States and political subdivisions in the U.S. | $20,339,000 | 1,095 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,629 |
| Foreign deposits | $0 | 56 |
| Banks in foreign countries | $0 | 48 |
| Foreign governments and official institutions | $0 | 19 |
| 2008-06-30 | Rank | |
| Nontransaction accounts | $239,288,000 | 1,881 |
| Individuals, partnerships, and corporations | $219,270,000 | 1,910 |
| U.S. Government | $0 | 442 |
| States and political subdivisions in the U.S. | $20,018,000 | 1,123 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,568 |
| Foreign deposits | $0 | 65 |
| Banks in foreign countries | $0 | 53 |
| Foreign governments and official institutions | $0 | 25 |
| 2008-03-31 | Rank | |
| Nontransaction accounts | $235,436,000 | 1,913 |
| Individuals, partnerships, and corporations | $219,379,000 | 1,908 |
| U.S. Government | $0 | 430 |
| States and political subdivisions in the U.S. | $16,057,000 | 1,355 |
| 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 | $230,107,000 | 1,924 |
| Individuals, partnerships, and corporations | $214,138,000 | 1,923 |
| U.S. Government | $0 | 444 |
| States and political subdivisions in the U.S. | $15,969,000 | 1,307 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,390 |
| Foreign deposits | $0 | 65 |
| Banks in foreign countries | $0 | 55 |
| Foreign governments and official institutions | $0 | 23 |
| 2007-09-30 | Rank | |
| Nontransaction accounts | $230,641,000 | 1,916 |
| Individuals, partnerships, and corporations | $214,943,000 | 1,922 |
| U.S. Government | $0 | 437 |
| States and political subdivisions in the U.S. | $15,698,000 | 1,247 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,355 |
| Foreign deposits | $0 | 63 |
| Banks in foreign countries | $0 | 54 |
| Foreign governments and official institutions | $0 | 23 |
| 2007-06-30 | Rank | |
| Nontransaction accounts | $228,240,000 | 1,941 |
| Individuals, partnerships, and corporations | $215,924,000 | 1,917 |
| U.S. Government | $0 | 440 |
| States and political subdivisions in the U.S. | $12,316,000 | 1,532 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,350 |
| Foreign deposits | $0 | 61 |
| Banks in foreign countries | $0 | 52 |
| Foreign governments and official institutions | $0 | 22 |
| 2007-03-31 | Rank | |
| Nontransaction accounts | $231,387,000 | 1,906 |
| Individuals, partnerships, and corporations | $218,127,000 | 1,899 |
| U.S. Government | $0 | 436 |
| States and political subdivisions in the U.S. | $13,260,000 | 1,435 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,349 |
| Foreign deposits | $0 | 58 |
| Banks in foreign countries | $0 | 49 |
| Foreign governments and official institutions | $0 | 24 |
| 2006-12-31 | Rank | |
| Nontransaction accounts | $140,359,000 | 2,759 |
| Individuals, partnerships, and corporations | $130,922,000 | 2,751 |
| U.S. Government | $0 | 444 |
| States and political subdivisions in the U.S. | $9,437,000 | 1,888 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,380 |
| Foreign deposits | $0 | 60 |
| Banks in foreign countries | $0 | 53 |
| Foreign governments and official institutions | $0 | 20 |
| 2006-09-30 | Rank | |
| Nontransaction accounts | $142,238,000 | 2,696 |
| Individuals, partnerships, and corporations | $131,194,000 | 2,717 |
| U.S. Government | $0 | 424 |
| States and political subdivisions in the U.S. | $11,044,000 | 1,592 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,367 |
| Foreign deposits | $0 | 63 |
| Banks in foreign countries | $0 | 53 |
| Foreign governments and official institutions | $0 | 23 |
| 2006-06-30 | Rank | |
| Nontransaction accounts | $139,809,000 | 2,690 |
| Individuals, partnerships, and corporations | $129,014,000 | 2,694 |
| U.S. Government | $0 | 424 |
| States and political subdivisions in the U.S. | $10,795,000 | 1,590 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,376 |
| Foreign deposits | $0 | 62 |
| Banks in foreign countries | $0 | 53 |
| Foreign governments and official institutions | $0 | 22 |
| 2006-03-31 | Rank | |
| Nontransaction accounts | $139,921,000 | 2,646 |
| Individuals, partnerships, and corporations | $130,340,000 | 2,656 |
| U.S. Government | $0 | 427 |
| States and political subdivisions in the U.S. | $9,581,000 | 1,769 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,347 |
| Foreign deposits | $0 | 57 |
| Banks in foreign countries | $0 | 52 |
| Foreign governments and official institutions | $0 | 22 |
| 2005-12-31 | Rank | |
| Nontransaction accounts | $136,256,000 | 2,657 |
| Individuals, partnerships, and corporations | $125,237,000 | 2,673 |
| U.S. Government | $0 | 437 |
| States and political subdivisions in the U.S. | $11,019,000 | 1,550 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,331 |
| Foreign deposits | $0 | 58 |
| Banks in foreign countries | $0 | 51 |
| Foreign governments and official institutions | $0 | 23 |
| 2005-09-30 | Rank | |
| Nontransaction accounts | $135,488,000 | 2,629 |
| Individuals, partnerships, and corporations | $124,338,000 | 2,637 |
| U.S. Government | $0 | 449 |
| States and political subdivisions in the U.S. | $11,150,000 | 1,536 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,329 |
| Foreign deposits | $0 | 58 |
| Banks in foreign countries | $0 | 49 |
| Foreign governments and official institutions | $0 | 26 |
| 2005-06-30 | Rank | |
| Nontransaction accounts | $130,470,000 | 2,651 |
| Individuals, partnerships, and corporations | $120,721,000 | 2,642 |
| U.S. Government | $0 | 447 |
| States and political subdivisions in the U.S. | $9,749,000 | 1,696 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,310 |
| Foreign deposits | $0 | 50 |
| Banks in foreign countries | $0 | 43 |
| Foreign governments and official institutions | $0 | 23 |
| 2005-03-31 | Rank | |
| Nontransaction accounts | $127,823,000 | 2,670 |
| Individuals, partnerships, and corporations | $118,385,000 | 2,664 |
| U.S. Government | $0 | 447 |
| States and political subdivisions in the U.S. | $9,438,000 | 1,772 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,336 |
| Foreign deposits | $0 | 57 |
| Banks in foreign countries | $0 | 49 |
| Foreign governments and official institutions | $0 | 24 |
| 2004-12-31 | Rank | |
| Nontransaction accounts | $123,153,000 | 2,727 |
| Individuals, partnerships, and corporations | $114,469,000 | 2,708 |
| U.S. Government | $0 | 452 |
| States and political subdivisions in the U.S. | $8,684,000 | 1,859 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,334 |
| Foreign deposits | $0 | 60 |
| Banks in foreign countries | $0 | 51 |
| Foreign governments and official institutions | $0 | 22 |
| 2004-09-30 | Rank | |
| Nontransaction accounts | $121,369,000 | 2,739 |
| Individuals, partnerships, and corporations | $113,835,000 | 2,688 |
| U.S. Government | $0 | 448 |
| States and political subdivisions in the U.S. | $7,534,000 | 2,042 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,363 |
| Foreign deposits | $0 | 64 |
| Banks in foreign countries | $0 | 51 |
| Foreign governments and official institutions | $0 | 26 |
| 2004-06-30 | Rank | |
| Nontransaction accounts | $117,560,000 | 2,796 |
| Individuals, partnerships, and corporations | $109,969,000 | 2,756 |
| U.S. Government | $0 | 455 |
| States and political subdivisions in the U.S. | $7,591,000 | 2,010 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,406 |
| Foreign deposits | $0 | 61 |
| Banks in foreign countries | $0 | 51 |
| Foreign governments and official institutions | $0 | 22 |
| 2004-03-31 | Rank | |
| Nontransaction accounts | $116,866,000 | 2,803 |
| Individuals, partnerships, and corporations | $108,831,000 | 2,770 |
| U.S. Government | $0 | 442 |
| States and political subdivisions in the U.S. | $8,035,000 | 1,930 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,404 |
| Foreign deposits | $0 | 51 |
| Banks in foreign countries | $0 | 43 |
| Foreign governments and official institutions | $0 | 20 |
| 2003-12-31 | Rank | |
| Nontransaction accounts | $113,547,000 | 2,452 |
| Individuals, partnerships, and corporations | $106,569,000 | 2,395 |
| U.S. Government | $0 | 446 |
| States and political subdivisions in the U.S. | $6,978,000 | 2,137 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,401 |
| Foreign deposits | $0 | 48 |
| Banks in foreign countries | $0 | 40 |
| Foreign governments and official institutions | $0 | 20 |
| 2003-09-30 | Rank | |
| Nontransaction accounts | $113,228,000 | 2,478 |
| Individuals, partnerships, and corporations | $107,438,000 | 2,393 |
| U.S. Government | $0 | 445 |
| States and political subdivisions in the U.S. | $5,790,000 | 2,382 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,436 |
| Foreign deposits | $0 | 54 |
| Banks in foreign countries | $0 | 43 |
| Foreign governments and official institutions | $0 | 22 |
| 2003-06-30 | Rank | |
| Nontransaction accounts | $114,593,000 | 2,416 |
| Individuals, partnerships, and corporations | $108,592,000 | 2,359 |
| U.S. Government | $0 | 453 |
| States and political subdivisions in the U.S. | $6,001,000 | 2,308 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,440 |
| Foreign deposits | $0 | 54 |
| Banks in foreign countries | $0 | 44 |
| Foreign governments and official institutions | $0 | 19 |
| 2003-03-31 | Rank | |
| Nontransaction accounts | $114,278,000 | 2,419 |
| Individuals, partnerships, and corporations | $105,520,000 | 2,388 |
| U.S. Government | $0 | 443 |
| States and political subdivisions in the U.S. | $8,758,000 | 1,732 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,361 |
| Foreign deposits | $0 | 52 |
| Banks in foreign countries | $0 | 39 |
| Foreign governments and official institutions | $0 | 23 |
| 2002-12-31 | Rank | |
| Nontransaction accounts | $115,633,000 | 2,330 |
| Individuals, partnerships, and corporations | $106,543,000 | 2,325 |
| U.S. Government | $0 | 434 |
| States and political subdivisions in the U.S. | $9,090,000 | 1,619 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,321 |
| Foreign deposits | $0 | 61 |
| Banks in foreign countries | $0 | 48 |
| Foreign governments and official institutions | $0 | 23 |
| 2001-12-31 | Rank | |
| Nontransaction accounts | $106,181,000 | 2,400 |
| Individuals, partnerships, and corporations | $97,106,000 | 2,420 |
| U.S. Government | $0 | 460 |
| States and political subdivisions in the U.S. | $9,075,000 | 1,574 |
| 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 | $91,333,000 | 2,647 |
| Individuals, partnerships, and corporations | $85,194,000 | 2,623 |
| U.S. Government | $0 | 416 |
| States and political subdivisions in the U.S. | $6,139,000 | 2,124 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,967 |
| Foreign deposits | $0 | 60 |
| Banks in foreign countries | $0 | 44 |
| Foreign governments and official institutions | $0 | 28 |
| 1999-12-31 | Rank | |
| Nontransaction accounts | $82,829,000 | 2,806 |
| Individuals, partnerships, and corporations | $77,947,000 | 2,769 |
| U.S. Government | $0 | 429 |
| States and political subdivisions in the U.S. | $4,882,000 | 2,381 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,030 |
| Foreign deposits | $0 | 56 |
| Banks in foreign countries | $0 | 39 |
| Foreign governments and official institutions | $0 | 27 |
| 1998-12-31 | Rank | |
| Nontransaction accounts | $76,899,000 | 2,952 |
| Individuals, partnerships, and corporations | $72,213,000 | 2,933 |
| U.S. Government | $0 | 441 |
| States and political subdivisions in the U.S. | $4,686,000 | 2,305 |
| 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 | $70,390,000 | 3,185 |
| Individuals, partnerships, and corporations | $65,448,000 | 3,181 |
| U.S. Government | $0 | 459 |
| States and political subdivisions in the U.S. | $4,843,000 | 2,299 |
| Commercial banks and other depository institutions in the U.S. | $99,000 | 1,786 |
| Foreign deposits | $0 | 70 |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 1996-12-31 | Rank | |
| Nontransaction accounts | $62,744,000 | 3,589 |
| Individuals, partnerships, and corporations | $59,182,000 | 3,559 |
| U.S. Government | $0 | 475 |
| States and political subdivisions in the U.S. | $3,067,000 | 3,297 |
| Commercial banks and other depository institutions in the U.S. | $495,000 | 996 |
| Foreign deposits | $0 | 75 |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 1995-12-31 | Rank | |
| Nontransaction accounts | $58,725,000 | 3,801 |
| Individuals, partnerships, and corporations | $56,624,000 | 3,686 |
| U.S. Government | $0 | 502 |
| States and political subdivisions in the U.S. | $2,101,000 | 4,167 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,422 |
| Foreign deposits | $0 | 69 |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 1994-12-31 | Rank | |
| Nontransaction accounts | $48,011,000 | 4,385 |
| Individuals, partnerships, and corporations | $45,989,000 | 4,318 |
| U.S. Government | $0 | 560 |
| States and political subdivisions in the U.S. | $2,022,000 | 4,134 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,497 |
| Foreign deposits | $0 | 81 |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 1993-12-31 | Rank | |
| Nontransaction accounts | $47,718,000 | 4,466 |
| Individuals, partnerships, and corporations | $45,870,000 | 4,368 |
| U.S. Government | $0 | 599 |
| States and political subdivisions in the U.S. | $1,848,000 | 4,360 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,739 |
| Foreign deposits | $0 | 81 |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 1992-12-31 | Rank | |
| Nontransaction accounts | $45,849,000 | 4,670 |
| Individuals, partnerships, and corporations | $43,827,000 | 4,616 |
| U.S. Government | $0 | 667 |
| States and political subdivisions in the U.S. | $1,833,000 | 4,362 |
| Commercial banks and other depository institutions in the U.S. | $189,000 | 1,792 |
| Foreign deposits | $0 | 90 |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |