Home > First Financial Bank > Nontransaction Accounts
First Financial Bank, Nontransaction Accounts
| 2023-12-31 | Rank | |
| Nontransaction accounts | $3,745,269,000 | 217 |
| Individuals, partnerships, and corporations | $2,945,377,000 | 242 |
| U.S. Government | $0 | 298 |
| States and political subdivisions in the U.S. | $797,936,000 | 71 |
| Commercial banks and other depository institutions in the U.S. | $1,956,000 | 967 |
| Foreign deposits | $0 | 121 |
| Banks in foreign countries | $0 | 36 |
| Foreign governments and official institutions | $0 | 101 |
| 2023-09-30 | Rank | |
| Nontransaction accounts | $3,687,102,000 | 222 |
| Individuals, partnerships, and corporations | $2,895,716,000 | 251 |
| U.S. Government | $0 | 302 |
| States and political subdivisions in the U.S. | $790,573,000 | 78 |
| Commercial banks and other depository institutions in the U.S. | $813,000 | 1,208 |
| Foreign deposits | $0 | 101 |
| Banks in foreign countries | $0 | 37 |
| Foreign governments and official institutions | $0 | 80 |
| 2023-06-30 | Rank | |
| Nontransaction accounts | $3,700,520,000 | 213 |
| Individuals, partnerships, and corporations | $2,861,622,000 | 243 |
| U.S. Government | $0 | 317 |
| States and political subdivisions in the U.S. | $838,304,000 | 70 |
| Commercial banks and other depository institutions in the U.S. | $594,000 | 1,308 |
| Foreign deposits | $0 | 48 |
| Banks in foreign countries | $0 | 35 |
| Foreign governments and official institutions | $0 | 26 |
| 2023-03-31 | Rank | |
| Nontransaction accounts | $3,816,451,000 | 211 |
| Individuals, partnerships, and corporations | $3,022,478,000 | 245 |
| U.S. Government | $0 | 275 |
| States and political subdivisions in the U.S. | $792,887,000 | 70 |
| Commercial banks and other depository institutions in the U.S. | $1,086,000 | 1,100 |
| Foreign deposits | $0 | 50 |
| Banks in foreign countries | $0 | 37 |
| Foreign governments and official institutions | $0 | 25 |
| 2022-12-31 | Rank | |
| Nontransaction accounts | $4,031,321,000 | 208 |
| Individuals, partnerships, and corporations | $3,175,544,000 | 238 |
| U.S. Government | $0 | 262 |
| States and political subdivisions in the U.S. | $853,889,000 | 69 |
| Commercial banks and other depository institutions in the U.S. | $1,888,000 | 927 |
| Foreign deposits | $0 | 64 |
| Banks in foreign countries | $0 | 41 |
| Foreign governments and official institutions | $0 | 35 |
| 2022-09-30 | Rank | |
| Nontransaction accounts | $4,054,097,000 | 204 |
| Individuals, partnerships, and corporations | $3,253,958,000 | 233 |
| U.S. Government | $0 | 256 |
| States and political subdivisions in the U.S. | $798,819,000 | 77 |
| Commercial banks and other depository institutions in the U.S. | $1,320,000 | 1,049 |
| Foreign deposits | $0 | 50 |
| Banks in foreign countries | $0 | 40 |
| Foreign governments and official institutions | $0 | 22 |
| 2022-06-30 | Rank | |
| Nontransaction accounts | $4,029,762,000 | 204 |
| Individuals, partnerships, and corporations | $3,460,695,000 | 219 |
| U.S. Government | $0 | 264 |
| States and political subdivisions in the U.S. | $567,989,000 | 103 |
| Commercial banks and other depository institutions in the U.S. | $1,078,000 | 1,151 |
| Foreign deposits | $0 | 46 |
| Banks in foreign countries | $0 | 37 |
| Foreign governments and official institutions | $0 | 20 |
| 2022-03-31 | Rank | |
| Nontransaction accounts | $4,006,217,000 | 207 |
| Individuals, partnerships, and corporations | $3,451,242,000 | 218 |
| U.S. Government | $0 | 255 |
| States and political subdivisions in the U.S. | $547,611,000 | 108 |
| Commercial banks and other depository institutions in the U.S. | $7,364,000 | 564 |
| Foreign deposits | $0 | 48 |
| Banks in foreign countries | $0 | 39 |
| Foreign governments and official institutions | $0 | 21 |
| 2021-12-31 | Rank | |
| Nontransaction accounts | $3,921,632,000 | 210 |
| Individuals, partnerships, and corporations | $3,336,161,000 | 228 |
| U.S. Government | $0 | 265 |
| States and political subdivisions in the U.S. | $582,940,000 | 100 |
| Commercial banks and other depository institutions in the U.S. | $2,531,000 | 914 |
| Foreign deposits | $0 | 47 |
| Banks in foreign countries | $0 | 38 |
| Foreign governments and official institutions | $0 | 21 |
| 2021-09-30 | Rank | |
| Nontransaction accounts | $3,568,926,000 | 229 |
| Individuals, partnerships, and corporations | $2,984,176,000 | 247 |
| U.S. Government | $0 | 267 |
| States and political subdivisions in the U.S. | $579,074,000 | 101 |
| Commercial banks and other depository institutions in the U.S. | $5,676,000 | 673 |
| Foreign deposits | $0 | 49 |
| Banks in foreign countries | $0 | 38 |
| Foreign governments and official institutions | $0 | 23 |
| 2021-06-30 | Rank | |
| Nontransaction accounts | $3,536,022,000 | 234 |
| Individuals, partnerships, and corporations | $2,989,767,000 | 245 |
| U.S. Government | $0 | 261 |
| States and political subdivisions in the U.S. | $545,139,000 | 112 |
| Commercial banks and other depository institutions in the U.S. | $1,116,000 | 1,183 |
| Foreign deposits | $0 | 52 |
| Banks in foreign countries | $0 | 40 |
| Foreign governments and official institutions | $0 | 24 |
| 2021-03-31 | Rank | |
| Nontransaction accounts | $3,452,128,000 | 246 |
| Individuals, partnerships, and corporations | $2,963,290,000 | 254 |
| U.S. Government | $0 | 259 |
| States and political subdivisions in the U.S. | $487,378,000 | 126 |
| Commercial banks and other depository institutions in the U.S. | $1,460,000 | 1,139 |
| Foreign deposits | $0 | 54 |
| Banks in foreign countries | $0 | 41 |
| Foreign governments and official institutions | $0 | 25 |
| 2020-12-31 | Rank | |
| Nontransaction accounts | $3,303,899,000 | 254 |
| Individuals, partnerships, and corporations | $2,790,194,000 | 264 |
| U.S. Government | $0 | 268 |
| States and political subdivisions in the U.S. | $511,594,000 | 123 |
| Commercial banks and other depository institutions in the U.S. | $2,111,000 | 1,041 |
| Foreign deposits | $0 | 50 |
| Banks in foreign countries | $0 | 39 |
| Foreign governments and official institutions | $0 | 22 |
| 2020-09-30 | Rank | |
| Nontransaction accounts | $3,210,546,000 | 255 |
| Individuals, partnerships, and corporations | $2,706,709,000 | 269 |
| U.S. Government | $0 | 269 |
| States and political subdivisions in the U.S. | $502,166,000 | 120 |
| Commercial banks and other depository institutions in the U.S. | $1,671,000 | 1,134 |
| Foreign deposits | $0 | 50 |
| Banks in foreign countries | $0 | 39 |
| Foreign governments and official institutions | $0 | 22 |
| 2020-06-30 | Rank | |
| Nontransaction accounts | $3,178,016,000 | 258 |
| Individuals, partnerships, and corporations | $2,757,928,000 | 269 |
| U.S. Government | $0 | 272 |
| States and political subdivisions in the U.S. | $416,508,000 | 143 |
| Commercial banks and other depository institutions in the U.S. | $3,580,000 | 945 |
| Foreign deposits | $0 | 48 |
| Banks in foreign countries | $0 | 38 |
| Foreign governments and official institutions | $0 | 21 |
| 2020-03-31 | Rank | |
| Nontransaction accounts | $2,930,444,000 | 263 |
| Individuals, partnerships, and corporations | $2,527,562,000 | 275 |
| U.S. Government | $0 | 269 |
| States and political subdivisions in the U.S. | $401,878,000 | 143 |
| Commercial banks and other depository institutions in the U.S. | $1,004,000 | 1,315 |
| Foreign deposits | $0 | 48 |
| Banks in foreign countries | $0 | 40 |
| Foreign governments and official institutions | $0 | 20 |
| 2019-12-31 | Rank | |
| Nontransaction accounts | $2,896,239,000 | 264 |
| Individuals, partnerships, and corporations | $2,478,481,000 | 276 |
| U.S. Government | $0 | 272 |
| States and political subdivisions in the U.S. | $416,507,000 | 135 |
| Commercial banks and other depository institutions in the U.S. | $1,251,000 | 1,250 |
| Foreign deposits | $0 | 49 |
| Banks in foreign countries | $0 | 40 |
| Foreign governments and official institutions | $0 | 21 |
| 2019-09-30 | Rank | |
| Nontransaction accounts | $2,826,860,000 | 265 |
| Individuals, partnerships, and corporations | $2,397,428,000 | 277 |
| U.S. Government | $0 | 274 |
| States and political subdivisions in the U.S. | $428,047,000 | 134 |
| Commercial banks and other depository institutions in the U.S. | $1,385,000 | 1,240 |
| Foreign deposits | $0 | 47 |
| Banks in foreign countries | $0 | 41 |
| Foreign governments and official institutions | $0 | 20 |
| 2019-06-30 | Rank | |
| Nontransaction accounts | $2,138,682,000 | 312 |
| Individuals, partnerships, and corporations | $1,759,096,000 | 331 |
| U.S. Government | $0 | 279 |
| States and political subdivisions in the U.S. | $377,540,000 | 142 |
| Commercial banks and other depository institutions in the U.S. | $2,046,000 | 1,155 |
| Foreign deposits | $0 | 59 |
| Banks in foreign countries | $0 | 44 |
| Foreign governments and official institutions | $0 | 28 |
| 2019-03-31 | Rank | |
| Nontransaction accounts | $2,120,800,000 | 321 |
| Individuals, partnerships, and corporations | $1,780,285,000 | 330 |
| U.S. Government | $0 | 280 |
| States and political subdivisions in the U.S. | $338,971,000 | 161 |
| Commercial banks and other depository institutions in the U.S. | $1,544,000 | 1,235 |
| Foreign deposits | $0 | 55 |
| Banks in foreign countries | $0 | 48 |
| Foreign governments and official institutions | $0 | 21 |
| 2018-12-31 | Rank | |
| Nontransaction accounts | $2,139,982,000 | 320 |
| Individuals, partnerships, and corporations | $1,783,445,000 | 335 |
| U.S. Government | $0 | 281 |
| States and political subdivisions in the U.S. | $354,332,000 | 147 |
| Commercial banks and other depository institutions in the U.S. | $2,205,000 | 1,142 |
| Foreign deposits | $0 | 57 |
| Banks in foreign countries | $0 | 50 |
| Foreign governments and official institutions | $0 | 20 |
| 2018-09-30 | Rank | |
| Nontransaction accounts | $2,122,985,000 | 319 |
| Individuals, partnerships, and corporations | $1,749,714,000 | 334 |
| U.S. Government | $0 | 279 |
| States and political subdivisions in the U.S. | $371,451,000 | 135 |
| Commercial banks and other depository institutions in the U.S. | $1,820,000 | 1,195 |
| Foreign deposits | $0 | 54 |
| Banks in foreign countries | $0 | 46 |
| Foreign governments and official institutions | $0 | 21 |
| 2018-06-30 | Rank | |
| Nontransaction accounts | $2,150,801,000 | 307 |
| Individuals, partnerships, and corporations | $1,781,010,000 | 327 |
| U.S. Government | $0 | 286 |
| States and political subdivisions in the U.S. | $368,665,000 | 135 |
| Commercial banks and other depository institutions in the U.S. | $1,126,000 | 1,303 |
| Foreign deposits | $0 | 73 |
| Banks in foreign countries | $0 | 46 |
| Foreign governments and official institutions | $0 | 39 |
| 2018-03-31 | Rank | |
| Nontransaction accounts | $2,167,028,000 | 302 |
| Individuals, partnerships, and corporations | $1,835,464,000 | 315 |
| U.S. Government | $0 | 287 |
| States and political subdivisions in the U.S. | $330,046,000 | 154 |
| Commercial banks and other depository institutions in the U.S. | $1,518,000 | 1,186 |
| Foreign deposits | $0 | 55 |
| Banks in foreign countries | $0 | 48 |
| Foreign governments and official institutions | $0 | 20 |
| 2017-12-31 | Rank | |
| Nontransaction accounts | $2,160,577,000 | 302 |
| Individuals, partnerships, and corporations | $1,825,696,000 | 311 |
| U.S. Government | $0 | 284 |
| States and political subdivisions in the U.S. | $333,266,000 | 144 |
| Commercial banks and other depository institutions in the U.S. | $1,615,000 | 1,170 |
| Foreign deposits | $0 | 54 |
| Banks in foreign countries | $0 | 46 |
| Foreign governments and official institutions | $0 | 20 |
| 2017-09-30 | Rank | |
| Nontransaction accounts | $2,159,933,000 | 301 |
| Individuals, partnerships, and corporations | $1,824,406,000 | 315 |
| U.S. Government | $0 | 285 |
| States and political subdivisions in the U.S. | $333,800,000 | 139 |
| Commercial banks and other depository institutions in the U.S. | $1,727,000 | 1,182 |
| Foreign deposits | $0 | 54 |
| Banks in foreign countries | $0 | 47 |
| Foreign governments and official institutions | $0 | 20 |
| 2017-06-30 | Rank | |
| Nontransaction accounts | $2,121,185,000 | 300 |
| Individuals, partnerships, and corporations | $1,807,646,000 | 315 |
| U.S. Government | $0 | 300 |
| States and political subdivisions in the U.S. | $312,209,000 | 141 |
| Commercial banks and other depository institutions in the U.S. | $1,330,000 | 1,257 |
| Foreign deposits | $0 | 55 |
| Banks in foreign countries | $0 | 47 |
| Foreign governments and official institutions | $0 | 21 |
| 2017-03-31 | Rank | |
| Nontransaction accounts | $2,130,830,000 | 301 |
| Individuals, partnerships, and corporations | $1,860,948,000 | 311 |
| U.S. Government | $0 | 316 |
| States and political subdivisions in the U.S. | $268,076,000 | 161 |
| Commercial banks and other depository institutions in the U.S. | $1,806,000 | 1,203 |
| Foreign deposits | $0 | 55 |
| Banks in foreign countries | $0 | 48 |
| Foreign governments and official institutions | $0 | 20 |
| 2016-12-31 | Rank | |
| Nontransaction accounts | $2,136,478,000 | 299 |
| Individuals, partnerships, and corporations | $1,839,554,000 | 308 |
| U.S. Government | $0 | 325 |
| States and political subdivisions in the U.S. | $294,741,000 | 149 |
| Commercial banks and other depository institutions in the U.S. | $2,183,000 | 1,167 |
| Foreign deposits | $0 | 55 |
| Banks in foreign countries | $0 | 48 |
| Foreign governments and official institutions | $0 | 20 |
| 2016-09-30 | Rank | |
| Nontransaction accounts | $2,181,005,000 | 292 |
| Individuals, partnerships, and corporations | $1,832,488,000 | 309 |
| U.S. Government | $0 | 337 |
| States and political subdivisions in the U.S. | $344,980,000 | 130 |
| Commercial banks and other depository institutions in the U.S. | $3,537,000 | 1,032 |
| Foreign deposits | $0 | 58 |
| Banks in foreign countries | $0 | 50 |
| Foreign governments and official institutions | $0 | 20 |
| 2016-06-30 | Rank | |
| Nontransaction accounts | $2,132,137,000 | 288 |
| Individuals, partnerships, and corporations | $1,821,741,000 | 305 |
| U.S. Government | $0 | 328 |
| States and political subdivisions in the U.S. | $306,311,000 | 140 |
| Commercial banks and other depository institutions in the U.S. | $4,085,000 | 1,003 |
| Foreign deposits | $0 | 53 |
| Banks in foreign countries | $0 | 44 |
| Foreign governments and official institutions | $0 | 21 |
| 2016-03-31 | Rank | |
| Nontransaction accounts | $2,141,688,000 | 285 |
| Individuals, partnerships, and corporations | $1,851,478,000 | 298 |
| U.S. Government | $0 | 326 |
| States and political subdivisions in the U.S. | $286,220,000 | 147 |
| Commercial banks and other depository institutions in the U.S. | $3,990,000 | 1,005 |
| Foreign deposits | $0 | 55 |
| Banks in foreign countries | $0 | 45 |
| Foreign governments and official institutions | $0 | 21 |
| 2015-12-31 | Rank | |
| Nontransaction accounts | $2,129,828,000 | 282 |
| Individuals, partnerships, and corporations | $1,828,717,000 | 292 |
| U.S. Government | $0 | 336 |
| States and political subdivisions in the U.S. | $299,433,000 | 141 |
| Commercial banks and other depository institutions in the U.S. | $1,678,000 | 1,284 |
| Foreign deposits | $0 | 56 |
| Banks in foreign countries | $0 | 45 |
| Foreign governments and official institutions | $0 | 22 |
| 2015-09-30 | Rank | |
| Nontransaction accounts | $2,136,455,000 | 280 |
| Individuals, partnerships, and corporations | $1,819,158,000 | 293 |
| U.S. Government | $0 | 347 |
| States and political subdivisions in the U.S. | $313,949,000 | 127 |
| Commercial banks and other depository institutions in the U.S. | $3,348,000 | 1,074 |
| Foreign deposits | $0 | 55 |
| Banks in foreign countries | $0 | 45 |
| Foreign governments and official institutions | $0 | 21 |
| 2015-06-30 | Rank | |
| Nontransaction accounts | $2,132,429,000 | 274 |
| Individuals, partnerships, and corporations | $1,838,409,000 | 288 |
| U.S. Government | $0 | 340 |
| States and political subdivisions in the U.S. | $292,377,000 | 134 |
| Commercial banks and other depository institutions in the U.S. | $1,643,000 | 1,324 |
| Foreign deposits | $0 | 55 |
| Banks in foreign countries | $0 | 45 |
| Foreign governments and official institutions | $0 | 20 |
| 2015-03-31 | Rank | |
| Nontransaction accounts | $2,188,973,000 | 266 |
| Individuals, partnerships, and corporations | $1,909,637,000 | 276 |
| U.S. Government | $0 | 342 |
| States and political subdivisions in the U.S. | $277,995,000 | 135 |
| Commercial banks and other depository institutions in the U.S. | $1,341,000 | 1,375 |
| Foreign deposits | $0 | 57 |
| Banks in foreign countries | $0 | 47 |
| Foreign governments and official institutions | $0 | 21 |
| 2014-12-31 | Rank | |
| Nontransaction accounts | $2,176,329,000 | 262 |
| Individuals, partnerships, and corporations | $1,890,165,000 | 274 |
| U.S. Government | $0 | 352 |
| States and political subdivisions in the U.S. | $284,566,000 | 125 |
| Commercial banks and other depository institutions in the U.S. | $1,598,000 | 1,335 |
| Foreign deposits | $0 | 52 |
| Banks in foreign countries | $0 | 44 |
| Foreign governments and official institutions | $0 | 20 |
| 2014-09-30 | Rank | |
| Nontransaction accounts | $2,137,320,000 | 264 |
| Individuals, partnerships, and corporations | $1,842,895,000 | 272 |
| U.S. Government | $0 | 351 |
| States and political subdivisions in the U.S. | $292,904,000 | 119 |
| Commercial banks and other depository institutions in the U.S. | $1,521,000 | 1,380 |
| Foreign deposits | $0 | 57 |
| Banks in foreign countries | $0 | 48 |
| Foreign governments and official institutions | $0 | 20 |
| 2014-06-30 | Rank | |
| Nontransaction accounts | $2,156,997,000 | 254 |
| Individuals, partnerships, and corporations | $1,880,337,000 | 264 |
| U.S. Government | $0 | 348 |
| States and political subdivisions in the U.S. | $275,468,000 | 121 |
| Commercial banks and other depository institutions in the U.S. | $1,192,000 | 1,488 |
| Foreign deposits | $0 | 52 |
| Banks in foreign countries | $0 | 42 |
| Foreign governments and official institutions | $0 | 20 |
| 2014-03-31 | Rank | |
| Nontransaction accounts | $2,236,139,000 | 242 |
| Individuals, partnerships, and corporations | $1,990,000,000 | 249 |
| U.S. Government | $0 | 355 |
| States and political subdivisions in the U.S. | $244,202,000 | 136 |
| Commercial banks and other depository institutions in the U.S. | $1,937,000 | 1,287 |
| Foreign deposits | $0 | 49 |
| Banks in foreign countries | $0 | 41 |
| Foreign governments and official institutions | $0 | 19 |
| 2013-12-31 | Rank | |
| Nontransaction accounts | $2,187,224,000 | 240 |
| Individuals, partnerships, and corporations | $1,902,139,000 | 255 |
| U.S. Government | $0 | 362 |
| States and political subdivisions in the U.S. | $283,374,000 | 117 |
| Commercial banks and other depository institutions in the U.S. | $1,711,000 | 1,336 |
| Foreign deposits | $0 | 57 |
| Banks in foreign countries | $0 | 44 |
| Foreign governments and official institutions | $0 | 24 |
| 2013-09-30 | Rank | |
| Nontransaction accounts | $2,213,985,000 | 233 |
| Individuals, partnerships, and corporations | $1,918,912,000 | 248 |
| U.S. Government | $0 | 368 |
| States and political subdivisions in the U.S. | $293,433,000 | 109 |
| Commercial banks and other depository institutions in the U.S. | $1,640,000 | 1,338 |
| Foreign deposits | $0 | 50 |
| Banks in foreign countries | $0 | 42 |
| Foreign governments and official institutions | $0 | 20 |
| 2013-06-30 | Rank | |
| Nontransaction accounts | $2,029,042,000 | 253 |
| Individuals, partnerships, and corporations | $1,766,999,000 | 266 |
| U.S. Government | $0 | 361 |
| States and political subdivisions in the U.S. | $259,708,000 | 122 |
| Commercial banks and other depository institutions in the U.S. | $2,335,000 | 1,208 |
| Foreign deposits | $0 | 54 |
| Banks in foreign countries | $0 | 46 |
| Foreign governments and official institutions | $0 | 21 |
| 2013-03-31 | Rank | |
| Nontransaction accounts | $2,094,989,000 | 245 |
| Individuals, partnerships, and corporations | $1,846,948,000 | 256 |
| U.S. Government | $0 | 362 |
| States and political subdivisions in the U.S. | $246,128,000 | 126 |
| Commercial banks and other depository institutions in the U.S. | $1,913,000 | 1,304 |
| Foreign deposits | $0 | 47 |
| Banks in foreign countries | $0 | 39 |
| Foreign governments and official institutions | $0 | 17 |
| 2012-12-31 | Rank | |
| Nontransaction accounts | $2,023,667,000 | 254 |
| Individuals, partnerships, and corporations | $1,802,980,000 | 260 |
| U.S. Government | $0 | 376 |
| States and political subdivisions in the U.S. | $217,672,000 | 142 |
| Commercial banks and other depository institutions in the U.S. | $3,015,000 | 1,119 |
| Foreign deposits | $0 | 52 |
| Banks in foreign countries | $0 | 42 |
| Foreign governments and official institutions | $0 | 20 |
| 2012-09-30 | Rank | |
| Nontransaction accounts | $2,017,309,000 | 251 |
| Individuals, partnerships, and corporations | $1,769,989,000 | 267 |
| U.S. Government | $0 | 388 |
| States and political subdivisions in the U.S. | $245,592,000 | 128 |
| Commercial banks and other depository institutions in the U.S. | $1,728,000 | 1,395 |
| Foreign deposits | $0 | 50 |
| Banks in foreign countries | $0 | 41 |
| Foreign governments and official institutions | $0 | 19 |
| 2012-06-30 | Rank | |
| Nontransaction accounts | $2,010,850,000 | 249 |
| Individuals, partnerships, and corporations | $1,776,680,000 | 258 |
| U.S. Government | $0 | 389 |
| States and political subdivisions in the U.S. | $232,970,000 | 134 |
| Commercial banks and other depository institutions in the U.S. | $1,200,000 | 1,577 |
| Foreign deposits | $0 | 90 |
| Banks in foreign countries | $0 | 46 |
| Foreign governments and official institutions | $0 | 55 |
| 2012-03-31 | Rank | |
| Nontransaction accounts | $2,003,607,000 | 247 |
| Individuals, partnerships, and corporations | $1,815,990,000 | 250 |
| U.S. Government | $0 | 395 |
| States and political subdivisions in the U.S. | $186,596,000 | 159 |
| Commercial banks and other depository institutions in the U.S. | $1,021,000 | 1,661 |
| Foreign deposits | $0 | 86 |
| Banks in foreign countries | $0 | 40 |
| Foreign governments and official institutions | $0 | 55 |
| 2011-12-31 | Rank | |
| Nontransaction accounts | $2,024,937,000 | 243 |
| Individuals, partnerships, and corporations | $1,817,076,000 | 250 |
| U.S. Government | $0 | 357 |
| States and political subdivisions in the U.S. | $206,418,000 | 137 |
| Commercial banks and other depository institutions in the U.S. | $1,443,000 | 1,404 |
| Foreign deposits | $0 | 87 |
| Banks in foreign countries | $0 | 42 |
| Foreign governments and official institutions | $0 | 56 |
| 2011-09-30 | Rank | |
| Nontransaction accounts | $1,706,627,000 | 283 |
| Individuals, partnerships, and corporations | $1,539,256,000 | 284 |
| U.S. Government | $0 | 364 |
| States and political subdivisions in the U.S. | $164,805,000 | 163 |
| Commercial banks and other depository institutions in the U.S. | $2,566,000 | 1,164 |
| Foreign deposits | $0 | 91 |
| Banks in foreign countries | $0 | 45 |
| Foreign governments and official institutions | $0 | 56 |
| 2011-06-30 | Rank | |
| Nontransaction accounts | $1,690,859,000 | 282 |
| Individuals, partnerships, and corporations | $1,532,862,000 | 287 |
| U.S. Government | $0 | 372 |
| States and political subdivisions in the U.S. | $156,232,000 | 169 |
| Commercial banks and other depository institutions in the U.S. | $1,765,000 | 1,384 |
| Foreign deposits | $0 | 90 |
| Banks in foreign countries | $0 | 45 |
| Foreign governments and official institutions | $0 | 53 |
| 2011-03-31 | Rank | |
| Nontransaction accounts | $1,725,163,000 | 285 |
| Individuals, partnerships, and corporations | $1,560,560,000 | 285 |
| U.S. Government | $0 | 362 |
| States and political subdivisions in the U.S. | $163,014,000 | 162 |
| Commercial banks and other depository institutions in the U.S. | $1,589,000 | 1,430 |
| Foreign deposits | $0 | 81 |
| Banks in foreign countries | $0 | 39 |
| Foreign governments and official institutions | $0 | 52 |
| 2010-12-31 | Rank | |
| Nontransaction accounts | $1,699,912,000 | 284 |
| Individuals, partnerships, and corporations | $1,541,386,000 | 289 |
| U.S. Government | $0 | 387 |
| States and political subdivisions in the U.S. | $157,135,000 | 163 |
| Commercial banks and other depository institutions in the U.S. | $1,391,000 | 1,488 |
| Foreign deposits | $0 | 84 |
| Banks in foreign countries | $0 | 42 |
| Foreign governments and official institutions | $0 | 51 |
| 2010-09-30 | Rank | |
| Nontransaction accounts | $1,717,008,000 | 277 |
| Individuals, partnerships, and corporations | $1,542,156,000 | 288 |
| U.S. Government | $0 | 391 |
| States and political subdivisions in the U.S. | $173,318,000 | 152 |
| Commercial banks and other depository institutions in the U.S. | $1,534,000 | 1,429 |
| Foreign deposits | $0 | 100 |
| Banks in foreign countries | $0 | 46 |
| Foreign governments and official institutions | $0 | 63 |
| 2010-06-30 | Rank | |
| Nontransaction accounts | $1,686,798,000 | 279 |
| Individuals, partnerships, and corporations | $1,529,401,000 | 289 |
| U.S. Government | $0 | 391 |
| States and political subdivisions in the U.S. | $155,904,000 | 161 |
| Commercial banks and other depository institutions in the U.S. | $1,493,000 | 1,471 |
| Foreign deposits | $0 | 93 |
| Banks in foreign countries | $0 | 45 |
| Foreign governments and official institutions | $0 | 59 |
| 2010-03-31 | Rank | |
| Nontransaction accounts | $1,598,829,000 | 308 |
| Individuals, partnerships, and corporations | $1,445,587,000 | 315 |
| U.S. Government | $0 | 418 |
| States and political subdivisions in the U.S. | $152,576,000 | 170 |
| Commercial banks and other depository institutions in the U.S. | $666,000 | 1,877 |
| Foreign deposits | $0 | 95 |
| Banks in foreign countries | $0 | 49 |
| Foreign governments and official institutions | $0 | 59 |
| 2009-12-31 | Rank | |
| Nontransaction accounts | $1,582,027,000 | 310 |
| Individuals, partnerships, and corporations | $1,428,361,000 | 322 |
| U.S. Government | $0 | 415 |
| States and political subdivisions in the U.S. | $153,096,000 | 171 |
| Commercial banks and other depository institutions in the U.S. | $570,000 | 1,916 |
| Foreign deposits | $0 | 96 |
| Banks in foreign countries | $0 | 49 |
| Foreign governments and official institutions | $0 | 59 |
| 2009-09-30 | Rank | |
| Nontransaction accounts | $1,544,772,000 | 328 |
| Individuals, partnerships, and corporations | $1,405,350,000 | 335 |
| U.S. Government | $0 | 411 |
| States and political subdivisions in the U.S. | $138,547,000 | 186 |
| Commercial banks and other depository institutions in the U.S. | $875,000 | 1,753 |
| Foreign deposits | $0 | 137 |
| Banks in foreign countries | $0 | 55 |
| Foreign governments and official institutions | $0 | 93 |
| 2009-06-30 | Rank | |
| Nontransaction accounts | $1,413,846,000 | 358 |
| Individuals, partnerships, and corporations | $1,331,402,000 | 353 |
| U.S. Government | $0 | 405 |
| States and political subdivisions in the U.S. | $81,953,000 | 291 |
| Commercial banks and other depository institutions in the U.S. | $491,000 | 2,067 |
| Foreign deposits | $0 | 133 |
| Banks in foreign countries | $0 | 57 |
| Foreign governments and official institutions | $0 | 89 |
| 2009-03-31 | Rank | |
| Nontransaction accounts | $1,409,278,000 | 357 |
| Individuals, partnerships, and corporations | $1,310,399,000 | 354 |
| U.S. Government | $0 | 418 |
| States and political subdivisions in the U.S. | $98,261,000 | 260 |
| Commercial banks and other depository institutions in the U.S. | $618,000 | 1,929 |
| Foreign deposits | $0 | 150 |
| Banks in foreign countries | $0 | 61 |
| Foreign governments and official institutions | $0 | 99 |
| 2008-12-31 | Rank | |
| Nontransaction accounts | $1,388,035,000 | 354 |
| Individuals, partnerships, and corporations | $1,264,135,000 | 363 |
| U.S. Government | $0 | 428 |
| States and political subdivisions in the U.S. | $122,591,000 | 205 |
| Commercial banks and other depository institutions in the U.S. | $1,309,000 | 1,502 |
| Foreign deposits | $0 | 127 |
| Banks in foreign countries | $0 | 48 |
| Foreign governments and official institutions | $0 | 89 |
| 2008-09-30 | Rank | |
| Nontransaction accounts | $1,354,480,000 | 349 |
| Individuals, partnerships, and corporations | $1,242,497,000 | 360 |
| U.S. Government | $0 | 443 |
| States and political subdivisions in the U.S. | $111,195,000 | 210 |
| Commercial banks and other depository institutions in the U.S. | $788,000 | 1,633 |
| Foreign deposits | $0 | 56 |
| Banks in foreign countries | $0 | 48 |
| Foreign governments and official institutions | $0 | 19 |
| 2008-06-30 | Rank | |
| Nontransaction accounts | $1,442,131,000 | 334 |
| Individuals, partnerships, and corporations | $1,324,164,000 | 335 |
| U.S. Government | $0 | 442 |
| States and political subdivisions in the U.S. | $117,261,000 | 197 |
| Commercial banks and other depository institutions in the U.S. | $706,000 | 1,607 |
| Foreign deposits | $0 | 65 |
| Banks in foreign countries | $0 | 53 |
| Foreign governments and official institutions | $0 | 25 |
| 2008-03-31 | Rank | |
| Nontransaction accounts | $1,419,757,000 | 338 |
| Individuals, partnerships, and corporations | $1,282,490,000 | 346 |
| U.S. Government | $0 | 430 |
| States and political subdivisions in the U.S. | $136,765,000 | 178 |
| Commercial banks and other depository institutions in the U.S. | $502,000 | 1,648 |
| Foreign deposits | $0 | 68 |
| Banks in foreign countries | $0 | 57 |
| Foreign governments and official institutions | $0 | 22 |
| 2007-12-31 | Rank | |
| Nontransaction accounts | $1,367,184,000 | 347 |
| Individuals, partnerships, and corporations | $1,262,875,000 | 354 |
| U.S. Government | $0 | 444 |
| States and political subdivisions in the U.S. | $103,472,000 | 216 |
| Commercial banks and other depository institutions in the U.S. | $837,000 | 1,298 |
| Foreign deposits | $0 | 65 |
| Banks in foreign countries | $0 | 55 |
| Foreign governments and official institutions | $0 | 23 |
| 2007-09-30 | Rank | |
| Nontransaction accounts | $1,342,388,000 | 348 |
| Individuals, partnerships, and corporations | $1,228,216,000 | 358 |
| U.S. Government | $0 | 437 |
| States and political subdivisions in the U.S. | $112,930,000 | 193 |
| Commercial banks and other depository institutions in the U.S. | $1,242,000 | 1,115 |
| Foreign deposits | $0 | 63 |
| Banks in foreign countries | $0 | 54 |
| Foreign governments and official institutions | $0 | 23 |
| 2007-06-30 | Rank | |
| Nontransaction accounts | $1,333,143,000 | 361 |
| Individuals, partnerships, and corporations | $1,235,261,000 | 367 |
| U.S. Government | $0 | 440 |
| States and political subdivisions in the U.S. | $96,525,000 | 228 |
| Commercial banks and other depository institutions in the U.S. | $1,357,000 | 1,090 |
| Foreign deposits | $0 | 61 |
| Banks in foreign countries | $0 | 52 |
| Foreign governments and official institutions | $0 | 22 |
| 2007-03-31 | Rank | |
| Nontransaction accounts | $1,346,204,000 | 358 |
| Individuals, partnerships, and corporations | $1,239,778,000 | 363 |
| U.S. Government | $52,000 | 288 |
| States and political subdivisions in the U.S. | $104,375,000 | 212 |
| Commercial banks and other depository institutions in the U.S. | $1,999,000 | 948 |
| Foreign deposits | $0 | 58 |
| Banks in foreign countries | $0 | 49 |
| Foreign governments and official institutions | $0 | 24 |
| 2006-12-31 | Rank | |
| Nontransaction accounts | $1,333,135,000 | 355 |
| Individuals, partnerships, and corporations | $1,219,136,000 | 364 |
| U.S. Government | $52,000 | 291 |
| States and political subdivisions in the U.S. | $111,677,000 | 193 |
| Commercial banks and other depository institutions in the U.S. | $2,270,000 | 918 |
| Foreign deposits | $0 | 60 |
| Banks in foreign countries | $0 | 53 |
| Foreign governments and official institutions | $0 | 20 |
| 2006-09-30 | Rank | |
| Nontransaction accounts | $1,277,093,000 | 365 |
| Individuals, partnerships, and corporations | $1,213,803,000 | 366 |
| U.S. Government | $44,000 | 280 |
| States and political subdivisions in the U.S. | $62,243,000 | 310 |
| Commercial banks and other depository institutions in the U.S. | $1,003,000 | 1,188 |
| Foreign deposits | $0 | 63 |
| Banks in foreign countries | $0 | 53 |
| Foreign governments and official institutions | $0 | 23 |
| 2006-06-30 | Rank | |
| Nontransaction accounts | $1,305,213,000 | 346 |
| Individuals, partnerships, and corporations | $1,231,994,000 | 356 |
| U.S. Government | $228,000 | 152 |
| States and political subdivisions in the U.S. | $71,885,000 | 262 |
| Commercial banks and other depository institutions in the U.S. | $1,106,000 | 1,177 |
| Foreign deposits | $0 | 62 |
| Banks in foreign countries | $0 | 53 |
| Foreign governments and official institutions | $0 | 22 |
| 2006-03-31 | Rank | |
| Nontransaction accounts | $1,314,764,000 | 333 |
| Individuals, partnerships, and corporations | $1,248,327,000 | 339 |
| U.S. Government | $269,000 | 148 |
| States and political subdivisions in the U.S. | $65,062,000 | 293 |
| Commercial banks and other depository institutions in the U.S. | $1,106,000 | 1,162 |
| Foreign deposits | $0 | 57 |
| Banks in foreign countries | $0 | 52 |
| Foreign governments and official institutions | $0 | 22 |
| 2005-12-31 | Rank | |
| Nontransaction accounts | $1,306,997,000 | 329 |
| Individuals, partnerships, and corporations | $1,241,928,000 | 328 |
| U.S. Government | $322,000 | 138 |
| States and political subdivisions in the U.S. | $57,635,000 | 328 |
| Commercial banks and other depository institutions in the U.S. | $7,112,000 | 550 |
| Foreign deposits | $0 | 58 |
| Banks in foreign countries | $0 | 51 |
| Foreign governments and official institutions | $0 | 23 |
| 2005-09-30 | Rank | |
| Nontransaction accounts | $1,244,467,000 | 336 |
| Individuals, partnerships, and corporations | $1,188,531,000 | 339 |
| U.S. Government | $128,000 | 212 |
| States and political subdivisions in the U.S. | $54,959,000 | 328 |
| Commercial banks and other depository institutions in the U.S. | $849,000 | 1,313 |
| Foreign deposits | $0 | 58 |
| Banks in foreign countries | $0 | 49 |
| Foreign governments and official institutions | $0 | 26 |
| 2005-06-30 | Rank | |
| Nontransaction accounts | $1,285,005,000 | 314 |
| Individuals, partnerships, and corporations | $1,187,343,000 | 325 |
| U.S. Government | $33,000 | 309 |
| States and political subdivisions in the U.S. | $91,541,000 | 211 |
| Commercial banks and other depository institutions in the U.S. | $6,088,000 | 659 |
| Foreign deposits | $0 | 50 |
| Banks in foreign countries | $0 | 43 |
| Foreign governments and official institutions | $0 | 23 |
| 2005-03-31 | Rank | |
| Nontransaction accounts | $898,006,000 | 429 |
| Individuals, partnerships, and corporations | $850,926,000 | 432 |
| U.S. Government | $0 | 447 |
| States and political subdivisions in the U.S. | $47,080,000 | 377 |
| 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 | $834,032,000 | 453 |
| Individuals, partnerships, and corporations | $789,198,000 | 452 |
| U.S. Government | $0 | 452 |
| States and political subdivisions in the U.S. | $44,834,000 | 388 |
| 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 | $852,746,000 | 445 |
| Individuals, partnerships, and corporations | $804,252,000 | 443 |
| U.S. Government | $0 | 448 |
| States and political subdivisions in the U.S. | $48,494,000 | 349 |
| 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 | $677,003,000 | 534 |
| Individuals, partnerships, and corporations | $643,270,000 | 526 |
| U.S. Government | $0 | 455 |
| States and political subdivisions in the U.S. | $33,733,000 | 480 |
| 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 | $657,021,000 | 541 |
| Individuals, partnerships, and corporations | $606,493,000 | 551 |
| U.S. Government | $0 | 442 |
| States and political subdivisions in the U.S. | $50,528,000 | 353 |
| 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 | $631,574,000 | 471 |
| Individuals, partnerships, and corporations | $575,658,000 | 476 |
| U.S. Government | $0 | 446 |
| States and political subdivisions in the U.S. | $55,916,000 | 305 |
| 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 | $562,843,000 | 540 |
| Individuals, partnerships, and corporations | $543,425,000 | 513 |
| U.S. Government | $0 | 445 |
| States and political subdivisions in the U.S. | $19,418,000 | 834 |
| 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 | $556,242,000 | 543 |
| Individuals, partnerships, and corporations | $503,486,000 | 559 |
| U.S. Government | $0 | 453 |
| States and political subdivisions in the U.S. | $52,756,000 | 314 |
| 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 | $562,214,000 | 519 |
| Individuals, partnerships, and corporations | $544,062,000 | 506 |
| U.S. Government | $0 | 443 |
| States and political subdivisions in the U.S. | $18,152,000 | 883 |
| 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 | $587,360,000 | 494 |
| Individuals, partnerships, and corporations | $534,113,000 | 498 |
| U.S. Government | $0 | 434 |
| States and political subdivisions in the U.S. | $53,247,000 | 302 |
| 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 | $567,104,000 | 482 |
| Individuals, partnerships, and corporations | $508,178,000 | 511 |
| U.S. Government | $0 | 460 |
| States and political subdivisions in the U.S. | $58,926,000 | 258 |
| 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 | $587,199,000 | 464 |
| Individuals, partnerships, and corporations | $499,582,000 | 503 |
| U.S. Government | $0 | 416 |
| States and political subdivisions in the U.S. | $87,617,000 | 175 |
| 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 | $546,944,000 | 482 |
| Individuals, partnerships, and corporations | $524,219,000 | 475 |
| U.S. Government | $0 | 429 |
| States and political subdivisions in the U.S. | $22,725,000 | 544 |
| 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 | $533,377,000 | 467 |
| Individuals, partnerships, and corporations | $510,509,000 | 459 |
| U.S. Government | $0 | 441 |
| States and political subdivisions in the U.S. | $22,868,000 | 472 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,078 |
| Foreign deposits | $0 | 61 |
| Banks in foreign countries | $0 | 41 |
| Foreign governments and official institutions | $0 | 27 |
| 1997-12-31 | Rank | |
| Nontransaction accounts | $525,913,000 | 448 |
| Individuals, partnerships, and corporations | $453,120,000 | 491 |
| U.S. Government | $0 | 459 |
| States and political subdivisions in the U.S. | $72,793,000 | 174 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,162 |
| Foreign deposits | $0 | 70 |
| Banks in foreign countries | $0 | 43 |
| Foreign governments and official institutions | $0 | 33 |
| 1996-12-31 | Rank | |
| Nontransaction accounts | $493,835,000 | 486 |
| Individuals, partnerships, and corporations | $422,127,000 | 544 |
| U.S. Government | $0 | 475 |
| States and political subdivisions in the U.S. | $71,708,000 | 174 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,300 |
| Foreign deposits | $0 | 75 |
| Banks in foreign countries | $0 | 46 |
| Foreign governments and official institutions | $0 | 35 |
| 1995-12-31 | Rank | |
| Nontransaction accounts | $481,965,000 | 512 |
| Individuals, partnerships, and corporations | $434,871,000 | 545 |
| U.S. Government | $2,724,000 | 60 |
| States and political subdivisions in the U.S. | $44,370,000 | 224 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,422 |
| Foreign deposits | $0 | 69 |
| Banks in foreign countries | $0 | 40 |
| Foreign governments and official institutions | $0 | 38 |
| 1994-12-31 | Rank | |
| Nontransaction accounts | $431,226,000 | 528 |
| Individuals, partnerships, and corporations | $401,051,000 | 543 |
| U.S. Government | $4,084,000 | 36 |
| States and political subdivisions in the U.S. | $26,091,000 | 313 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,497 |
| Foreign deposits | $0 | 81 |
| Banks in foreign countries | $0 | 44 |
| Foreign governments and official institutions | $0 | 45 |
| 1993-12-31 | Rank | |
| Nontransaction accounts | $452,425,000 | 504 |
| Individuals, partnerships, and corporations | $416,155,000 | 522 |
| U.S. Government | $2,000 | 565 |
| States and political subdivisions in the U.S. | $36,268,000 | 215 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,739 |
| Foreign deposits | $0 | 81 |
| Banks in foreign countries | $0 | 46 |
| Foreign governments and official institutions | $0 | 44 |
| 1992-12-31 | Rank | |
| Nontransaction accounts | $463,108,000 | 514 |
| Individuals, partnerships, and corporations | $446,821,000 | 510 |
| U.S. Government | $43,000 | 461 |
| States and political subdivisions in the U.S. | $16,244,000 | 514 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,742 |
| Foreign deposits | $0 | 90 |
| Banks in foreign countries | $0 | 52 |
| Foreign governments and official institutions | $0 | 49 |