Home > Flagstar Bank > Nontransaction Accounts
Flagstar Bank, Nontransaction Accounts
| 2024-12-31 | Rank | |
| Nontransaction accounts | $48,539,191,000 | 29 |
| Individuals, partnerships, and corporations | $47,233,598,000 | 29 |
| U.S. Government | $0 | 312 |
| States and political subdivisions in the U.S. | $1,300,857,000 | 37 |
| Commercial banks and other depository institutions in the U.S. | $4,201,000 | 689 |
| Foreign deposits | $535,000 | 49 |
| Banks in foreign countries | $0 | 50 |
| Foreign governments and official institutions | $535,000 | 19 |
| 2024-09-30 | Rank | |
| Nontransaction accounts | $49,724,884,000 | 31 |
| Individuals, partnerships, and corporations | $48,246,574,000 | 31 |
| U.S. Government | $0 | 308 |
| States and political subdivisions in the U.S. | $1,473,354,000 | 33 |
| Commercial banks and other depository institutions in the U.S. | $4,467,000 | 709 |
| Foreign deposits | $489,000 | 46 |
| Banks in foreign countries | $0 | 46 |
| Foreign governments and official institutions | $489,000 | 19 |
| 2024-06-30 | Rank | |
| Nontransaction accounts | $46,304,257,000 | 31 |
| Individuals, partnerships, and corporations | $44,554,220,000 | 31 |
| U.S. Government | $0 | 305 |
| States and political subdivisions in the U.S. | $1,744,793,000 | 29 |
| Commercial banks and other depository institutions in the U.S. | $4,468,000 | 723 |
| Foreign deposits | $776,000 | 45 |
| Banks in foreign countries | $0 | 50 |
| Foreign governments and official institutions | $776,000 | 18 |
| 2024-03-31 | Rank | |
| Nontransaction accounts | $43,559,945,000 | 30 |
| Individuals, partnerships, and corporations | $41,507,302,000 | 30 |
| U.S. Government | $0 | 302 |
| States and political subdivisions in the U.S. | $2,050,859,000 | 23 |
| Commercial banks and other depository institutions in the U.S. | $466,000 | 1,431 |
| Foreign deposits | $1,318,000 | 38 |
| Banks in foreign countries | $0 | 35 |
| Foreign governments and official institutions | $1,318,000 | 16 |
| 2023-12-31 | Rank | |
| Nontransaction accounts | $43,989,132,000 | 29 |
| Individuals, partnerships, and corporations | $41,694,886,000 | 29 |
| U.S. Government | $0 | 298 |
| States and political subdivisions in the U.S. | $2,280,442,000 | 20 |
| Commercial banks and other depository institutions in the U.S. | $9,396,000 | 490 |
| Foreign deposits | $4,408,000 | 31 |
| Banks in foreign countries | $0 | 36 |
| Foreign governments and official institutions | $4,408,000 | 14 |
| 2023-09-30 | Rank | |
| Nontransaction accounts | $41,174,310,000 | 31 |
| Individuals, partnerships, and corporations | $39,682,785,000 | 32 |
| U.S. Government | $0 | 302 |
| States and political subdivisions in the U.S. | $1,477,035,000 | 34 |
| Commercial banks and other depository institutions in the U.S. | $9,447,000 | 485 |
| Foreign deposits | $5,043,000 | 31 |
| Banks in foreign countries | $0 | 37 |
| Foreign governments and official institutions | $5,043,000 | 14 |
| 2023-06-30 | Rank | |
| Nontransaction accounts | $41,462,396,000 | 31 |
| Individuals, partnerships, and corporations | $39,983,018,000 | 30 |
| U.S. Government | $0 | 317 |
| States and political subdivisions in the U.S. | $1,463,167,000 | 36 |
| Commercial banks and other depository institutions in the U.S. | $10,322,000 | 467 |
| Foreign deposits | $5,889,000 | 31 |
| Banks in foreign countries | $0 | 35 |
| Foreign governments and official institutions | $5,889,000 | 13 |
| 2023-03-31 | Rank | |
| Nontransaction accounts | $56,681,590,000 | 27 |
| Individuals, partnerships, and corporations | $54,473,241,000 | 27 |
| U.S. Government | $0 | 275 |
| States and political subdivisions in the U.S. | $2,123,210,000 | 28 |
| Commercial banks and other depository institutions in the U.S. | $16,679,000 | 337 |
| Foreign deposits | $68,460,000 | 20 |
| Banks in foreign countries | $0 | 37 |
| Foreign governments and official institutions | $68,460,000 | 10 |
| 2022-12-31 | Rank | |
| Nontransaction accounts | $31,201,464,000 | 42 |
| Individuals, partnerships, and corporations | $29,166,475,000 | 43 |
| U.S. Government | $0 | 262 |
| States and political subdivisions in the U.S. | $1,632,546,000 | 37 |
| Commercial banks and other depository institutions in the U.S. | $10,179,000 | 461 |
| Foreign deposits | $392,264,000 | 10 |
| Banks in foreign countries | $0 | 41 |
| Foreign governments and official institutions | $392,264,000 | 6 |
| 2022-09-30 | Rank | |
| Nontransaction accounts | $7,618,133,000 | 135 |
| Individuals, partnerships, and corporations | $6,490,305,000 | 139 |
| U.S. Government | $0 | 256 |
| States and political subdivisions in the U.S. | $1,120,791,000 | 53 |
| Commercial banks and other depository institutions in the U.S. | $7,037,000 | 577 |
| Foreign deposits | $0 | 50 |
| Banks in foreign countries | $0 | 40 |
| Foreign governments and official institutions | $0 | 22 |
| 2022-06-30 | Rank | |
| Nontransaction accounts | $7,897,919,000 | 128 |
| Individuals, partnerships, and corporations | $6,793,890,000 | 136 |
| U.S. Government | $0 | 264 |
| States and political subdivisions in the U.S. | $1,097,585,000 | 54 |
| Commercial banks and other depository institutions in the U.S. | $6,444,000 | 606 |
| Foreign deposits | $0 | 46 |
| Banks in foreign countries | $0 | 37 |
| Foreign governments and official institutions | $0 | 20 |
| 2022-03-31 | Rank | |
| Nontransaction accounts | $8,440,049,000 | 125 |
| Individuals, partnerships, and corporations | $7,131,277,000 | 134 |
| U.S. Government | $0 | 255 |
| States and political subdivisions in the U.S. | $1,301,828,000 | 49 |
| Commercial banks and other depository institutions in the U.S. | $6,944,000 | 583 |
| Foreign deposits | $0 | 48 |
| Banks in foreign countries | $0 | 39 |
| Foreign governments and official institutions | $0 | 21 |
| 2021-12-31 | Rank | |
| Nontransaction accounts | $8,656,366,000 | 125 |
| Individuals, partnerships, and corporations | $7,313,019,000 | 135 |
| U.S. Government | $0 | 265 |
| States and political subdivisions in the U.S. | $1,336,419,000 | 47 |
| Commercial banks and other depository institutions in the U.S. | $6,928,000 | 603 |
| Foreign deposits | $0 | 47 |
| Banks in foreign countries | $0 | 38 |
| Foreign governments and official institutions | $0 | 21 |
| 2021-09-30 | Rank | |
| Nontransaction accounts | $9,149,532,000 | 115 |
| Individuals, partnerships, and corporations | $7,400,000,000 | 132 |
| U.S. Government | $0 | 267 |
| States and political subdivisions in the U.S. | $1,743,292,000 | 36 |
| Commercial banks and other depository institutions in the U.S. | $6,240,000 | 641 |
| Foreign deposits | $0 | 49 |
| Banks in foreign countries | $0 | 38 |
| Foreign governments and official institutions | $0 | 23 |
| 2021-06-30 | Rank | |
| Nontransaction accounts | $15,642,444,000 | 83 |
| Individuals, partnerships, and corporations | $13,734,416,000 | 85 |
| U.S. Government | $0 | 261 |
| States and political subdivisions in the U.S. | $1,831,249,000 | 38 |
| Commercial banks and other depository institutions in the U.S. | $76,779,000 | 126 |
| Foreign deposits | $0 | 52 |
| Banks in foreign countries | $0 | 40 |
| Foreign governments and official institutions | $0 | 24 |
| 2021-03-31 | Rank | |
| Nontransaction accounts | $15,153,826,000 | 88 |
| Individuals, partnerships, and corporations | $13,239,238,000 | 90 |
| U.S. Government | $0 | 259 |
| States and political subdivisions in the U.S. | $1,804,805,000 | 41 |
| Commercial banks and other depository institutions in the U.S. | $109,783,000 | 91 |
| Foreign deposits | $0 | 54 |
| Banks in foreign countries | $0 | 41 |
| Foreign governments and official institutions | $0 | 25 |
| 2020-12-31 | Rank | |
| Nontransaction accounts | $15,731,111,000 | 82 |
| Individuals, partnerships, and corporations | $14,065,234,000 | 86 |
| U.S. Government | $0 | 268 |
| States and political subdivisions in the U.S. | $1,616,314,000 | 46 |
| Commercial banks and other depository institutions in the U.S. | $49,563,000 | 192 |
| Foreign deposits | $0 | 50 |
| Banks in foreign countries | $0 | 39 |
| Foreign governments and official institutions | $0 | 22 |
| 2020-09-30 | Rank | |
| Nontransaction accounts | $17,276,866,000 | 79 |
| Individuals, partnerships, and corporations | $15,499,755,000 | 80 |
| U.S. Government | $0 | 269 |
| States and political subdivisions in the U.S. | $1,671,102,000 | 43 |
| Commercial banks and other depository institutions in the U.S. | $106,009,000 | 100 |
| Foreign deposits | $0 | 50 |
| Banks in foreign countries | $0 | 39 |
| Foreign governments and official institutions | $0 | 22 |
| 2020-06-30 | Rank | |
| Nontransaction accounts | $17,359,129,000 | 79 |
| Individuals, partnerships, and corporations | $16,246,022,000 | 77 |
| U.S. Government | $0 | 272 |
| States and political subdivisions in the U.S. | $1,061,438,000 | 60 |
| Commercial banks and other depository institutions in the U.S. | $51,669,000 | 189 |
| Foreign deposits | $0 | 48 |
| Banks in foreign countries | $0 | 38 |
| Foreign governments and official institutions | $0 | 21 |
| 2020-03-31 | Rank | |
| Nontransaction accounts | $15,852,319,000 | 82 |
| Individuals, partnerships, and corporations | $14,707,216,000 | 82 |
| U.S. Government | $0 | 269 |
| States and political subdivisions in the U.S. | $1,093,924,000 | 59 |
| Commercial banks and other depository institutions in the U.S. | $51,179,000 | 181 |
| Foreign deposits | $0 | 48 |
| Banks in foreign countries | $0 | 40 |
| Foreign governments and official institutions | $0 | 20 |
| 2019-12-31 | Rank | |
| Nontransaction accounts | $14,795,294,000 | 81 |
| Individuals, partnerships, and corporations | $13,572,475,000 | 82 |
| U.S. Government | $0 | 272 |
| States and political subdivisions in the U.S. | $1,171,239,000 | 54 |
| Commercial banks and other depository institutions in the U.S. | $51,580,000 | 172 |
| Foreign deposits | $0 | 49 |
| Banks in foreign countries | $0 | 40 |
| Foreign governments and official institutions | $0 | 21 |
| 2019-09-30 | Rank | |
| Nontransaction accounts | $15,067,391,000 | 79 |
| Individuals, partnerships, and corporations | $13,620,739,000 | 78 |
| U.S. Government | $0 | 274 |
| States and political subdivisions in the U.S. | $1,379,235,000 | 47 |
| Commercial banks and other depository institutions in the U.S. | $67,417,000 | 138 |
| Foreign deposits | $0 | 47 |
| Banks in foreign countries | $0 | 41 |
| Foreign governments and official institutions | $0 | 20 |
| 2019-06-30 | Rank | |
| Nontransaction accounts | $13,654,514,000 | 86 |
| Individuals, partnerships, and corporations | $12,462,268,000 | 86 |
| U.S. Government | $0 | 279 |
| States and political subdivisions in the U.S. | $1,112,955,000 | 57 |
| Commercial banks and other depository institutions in the U.S. | $79,291,000 | 115 |
| Foreign deposits | $0 | 59 |
| Banks in foreign countries | $0 | 44 |
| Foreign governments and official institutions | $0 | 28 |
| 2019-03-31 | Rank | |
| Nontransaction accounts | $12,171,102,000 | 95 |
| Individuals, partnerships, and corporations | $10,916,540,000 | 97 |
| U.S. Government | $0 | 280 |
| States and political subdivisions in the U.S. | $1,162,327,000 | 54 |
| Commercial banks and other depository institutions in the U.S. | $92,235,000 | 106 |
| Foreign deposits | $0 | 55 |
| Banks in foreign countries | $0 | 48 |
| Foreign governments and official institutions | $0 | 21 |
| 2018-12-31 | Rank | |
| Nontransaction accounts | $11,815,861,000 | 97 |
| Individuals, partnerships, and corporations | $10,679,271,000 | 97 |
| U.S. Government | $0 | 281 |
| States and political subdivisions in the U.S. | $1,094,456,000 | 57 |
| Commercial banks and other depository institutions in the U.S. | $42,134,000 | 212 |
| Foreign deposits | $0 | 57 |
| Banks in foreign countries | $0 | 50 |
| Foreign governments and official institutions | $0 | 20 |
| 2018-09-30 | Rank | |
| Nontransaction accounts | $11,376,171,000 | 98 |
| Individuals, partnerships, and corporations | $9,919,216,000 | 101 |
| U.S. Government | $0 | 279 |
| States and political subdivisions in the U.S. | $1,438,590,000 | 45 |
| Commercial banks and other depository institutions in the U.S. | $18,365,000 | 449 |
| Foreign deposits | $0 | 54 |
| Banks in foreign countries | $0 | 46 |
| Foreign governments and official institutions | $0 | 21 |
| 2018-06-30 | Rank | |
| Nontransaction accounts | $10,147,239,000 | 101 |
| Individuals, partnerships, and corporations | $9,032,723,000 | 101 |
| U.S. Government | $0 | 286 |
| States and political subdivisions in the U.S. | $1,086,268,000 | 58 |
| Commercial banks and other depository institutions in the U.S. | $28,248,000 | 316 |
| Foreign deposits | $0 | 73 |
| Banks in foreign countries | $0 | 46 |
| Foreign governments and official institutions | $0 | 39 |
| 2018-03-31 | Rank | |
| Nontransaction accounts | $9,573,413,000 | 101 |
| Individuals, partnerships, and corporations | $8,326,245,000 | 103 |
| U.S. Government | $0 | 287 |
| States and political subdivisions in the U.S. | $1,204,716,000 | 54 |
| Commercial banks and other depository institutions in the U.S. | $42,452,000 | 227 |
| Foreign deposits | $0 | 55 |
| Banks in foreign countries | $0 | 48 |
| Foreign governments and official institutions | $0 | 20 |
| 2017-12-31 | Rank | |
| Nontransaction accounts | $8,736,101,000 | 104 |
| Individuals, partnerships, and corporations | $7,652,635,000 | 109 |
| U.S. Government | $0 | 284 |
| States and political subdivisions in the U.S. | $1,063,362,000 | 54 |
| Commercial banks and other depository institutions in the U.S. | $20,104,000 | 399 |
| Foreign deposits | $0 | 54 |
| Banks in foreign countries | $0 | 46 |
| Foreign governments and official institutions | $0 | 20 |
| 2017-09-30 | Rank | |
| Nontransaction accounts | $8,949,688,000 | 101 |
| Individuals, partnerships, and corporations | $7,871,926,000 | 106 |
| U.S. Government | $0 | 285 |
| States and political subdivisions in the U.S. | $1,054,691,000 | 52 |
| Commercial banks and other depository institutions in the U.S. | $23,071,000 | 368 |
| Foreign deposits | $0 | 54 |
| Banks in foreign countries | $0 | 47 |
| Foreign governments and official institutions | $0 | 20 |
| 2017-06-30 | Rank | |
| Nontransaction accounts | $8,411,128,000 | 103 |
| Individuals, partnerships, and corporations | $7,550,894,000 | 107 |
| U.S. Government | $0 | 300 |
| States and political subdivisions in the U.S. | $842,478,000 | 67 |
| Commercial banks and other depository institutions in the U.S. | $17,756,000 | 450 |
| Foreign deposits | $0 | 55 |
| Banks in foreign countries | $0 | 47 |
| Foreign governments and official institutions | $0 | 21 |
| 2017-03-31 | Rank | |
| Nontransaction accounts | $8,158,833,000 | 107 |
| Individuals, partnerships, and corporations | $7,196,168,000 | 113 |
| U.S. Government | $0 | 316 |
| States and political subdivisions in the U.S. | $953,121,000 | 56 |
| Commercial banks and other depository institutions in the U.S. | $9,544,000 | 685 |
| Foreign deposits | $0 | 55 |
| Banks in foreign countries | $0 | 48 |
| Foreign governments and official institutions | $0 | 20 |
| 2016-12-31 | Rank | |
| Nontransaction accounts | $8,583,598,000 | 101 |
| Individuals, partnerships, and corporations | $7,588,972,000 | 104 |
| U.S. Government | $0 | 325 |
| States and political subdivisions in the U.S. | $971,792,000 | 56 |
| Commercial banks and other depository institutions in the U.S. | $22,834,000 | 387 |
| Foreign deposits | $0 | 55 |
| Banks in foreign countries | $0 | 48 |
| Foreign governments and official institutions | $0 | 20 |
| 2016-09-30 | Rank | |
| Nontransaction accounts | $9,149,756,000 | 100 |
| Individuals, partnerships, and corporations | $7,751,827,000 | 102 |
| U.S. Government | $0 | 337 |
| States and political subdivisions in the U.S. | $1,159,157,000 | 44 |
| Commercial banks and other depository institutions in the U.S. | $238,772,000 | 39 |
| Foreign deposits | $0 | 58 |
| Banks in foreign countries | $0 | 50 |
| Foreign governments and official institutions | $0 | 20 |
| 2016-06-30 | Rank | |
| Nontransaction accounts | $8,326,396,000 | 103 |
| Individuals, partnerships, and corporations | $7,274,908,000 | 102 |
| U.S. Government | $0 | 328 |
| States and political subdivisions in the U.S. | $866,879,000 | 59 |
| Commercial banks and other depository institutions in the U.S. | $184,609,000 | 53 |
| Foreign deposits | $0 | 53 |
| Banks in foreign countries | $0 | 44 |
| Foreign governments and official institutions | $0 | 21 |
| 2016-03-31 | Rank | |
| Nontransaction accounts | $8,409,660,000 | 102 |
| Individuals, partnerships, and corporations | $7,203,773,000 | 105 |
| U.S. Government | $0 | 326 |
| States and political subdivisions in the U.S. | $1,078,177,000 | 47 |
| Commercial banks and other depository institutions in the U.S. | $127,710,000 | 69 |
| Foreign deposits | $0 | 55 |
| Banks in foreign countries | $0 | 45 |
| Foreign governments and official institutions | $0 | 21 |
| 2015-12-31 | Rank | |
| Nontransaction accounts | $7,869,534,000 | 102 |
| Individuals, partnerships, and corporations | $6,693,217,000 | 107 |
| U.S. Government | $0 | 336 |
| States and political subdivisions in the U.S. | $1,051,560,000 | 45 |
| Commercial banks and other depository institutions in the U.S. | $124,757,000 | 69 |
| Foreign deposits | $0 | 56 |
| Banks in foreign countries | $0 | 45 |
| Foreign governments and official institutions | $0 | 22 |
| 2015-09-30 | Rank | |
| Nontransaction accounts | $7,980,680,000 | 104 |
| Individuals, partnerships, and corporations | $7,135,311,000 | 105 |
| U.S. Government | $0 | 347 |
| States and political subdivisions in the U.S. | $840,595,000 | 54 |
| Commercial banks and other depository institutions in the U.S. | $4,774,000 | 953 |
| Foreign deposits | $0 | 55 |
| Banks in foreign countries | $0 | 45 |
| Foreign governments and official institutions | $0 | 21 |
| 2015-06-30 | Rank | |
| Nontransaction accounts | $7,651,234,000 | 109 |
| Individuals, partnerships, and corporations | $6,928,849,000 | 109 |
| U.S. Government | $0 | 340 |
| States and political subdivisions in the U.S. | $716,171,000 | 60 |
| Commercial banks and other depository institutions in the U.S. | $6,214,000 | 872 |
| Foreign deposits | $0 | 55 |
| Banks in foreign countries | $0 | 45 |
| Foreign governments and official institutions | $0 | 20 |
| 2015-03-31 | Rank | |
| Nontransaction accounts | $7,366,900,000 | 111 |
| Individuals, partnerships, and corporations | $6,659,160,000 | 110 |
| U.S. Government | $0 | 342 |
| States and political subdivisions in the U.S. | $702,433,000 | 65 |
| Commercial banks and other depository institutions in the U.S. | $5,307,000 | 922 |
| Foreign deposits | $0 | 57 |
| Banks in foreign countries | $0 | 47 |
| Foreign governments and official institutions | $0 | 21 |
| 2014-12-31 | Rank | |
| Nontransaction accounts | $5,382,246,000 | 131 |
| Individuals, partnerships, and corporations | $4,702,061,000 | 141 |
| U.S. Government | $0 | 352 |
| States and political subdivisions in the U.S. | $671,643,000 | 62 |
| Commercial banks and other depository institutions in the U.S. | $8,542,000 | 740 |
| Foreign deposits | $0 | 52 |
| Banks in foreign countries | $0 | 44 |
| Foreign governments and official institutions | $0 | 20 |
| 2014-09-30 | Rank | |
| Nontransaction accounts | $5,406,246,000 | 129 |
| Individuals, partnerships, and corporations | $4,610,823,000 | 139 |
| U.S. Government | $0 | 351 |
| States and political subdivisions in the U.S. | $785,329,000 | 54 |
| Commercial banks and other depository institutions in the U.S. | $10,094,000 | 671 |
| Foreign deposits | $0 | 57 |
| Banks in foreign countries | $0 | 48 |
| Foreign governments and official institutions | $0 | 20 |
| 2014-06-30 | Rank | |
| Nontransaction accounts | $5,097,522,000 | 134 |
| Individuals, partnerships, and corporations | $4,441,316,000 | 147 |
| U.S. Government | $0 | 348 |
| States and political subdivisions in the U.S. | $639,615,000 | 63 |
| Commercial banks and other depository institutions in the U.S. | $16,591,000 | 489 |
| Foreign deposits | $0 | 52 |
| Banks in foreign countries | $0 | 42 |
| Foreign governments and official institutions | $0 | 20 |
| 2014-03-31 | Rank | |
| Nontransaction accounts | $4,892,261,000 | 139 |
| Individuals, partnerships, and corporations | $4,284,308,000 | 148 |
| U.S. Government | $0 | 355 |
| States and political subdivisions in the U.S. | $588,222,000 | 63 |
| Commercial banks and other depository institutions in the U.S. | $19,731,000 | 431 |
| Foreign deposits | $0 | 49 |
| Banks in foreign countries | $0 | 41 |
| Foreign governments and official institutions | $0 | 19 |
| 2013-12-31 | Rank | |
| Nontransaction accounts | $4,815,870,000 | 138 |
| Individuals, partnerships, and corporations | $4,292,960,000 | 147 |
| U.S. Government | $0 | 362 |
| States and political subdivisions in the U.S. | $497,931,000 | 75 |
| Commercial banks and other depository institutions in the U.S. | $24,730,000 | 339 |
| Foreign deposits | $249,000 | 41 |
| Banks in foreign countries | $0 | 44 |
| Foreign governments and official institutions | $249,000 | 16 |
| 2013-09-30 | Rank | |
| Nontransaction accounts | $5,229,252,000 | 126 |
| Individuals, partnerships, and corporations | $4,803,802,000 | 132 |
| U.S. Government | $0 | 368 |
| States and political subdivisions in the U.S. | $395,319,000 | 90 |
| Commercial banks and other depository institutions in the U.S. | $30,131,000 | 276 |
| Foreign deposits | $0 | 50 |
| Banks in foreign countries | $0 | 42 |
| Foreign governments and official institutions | $0 | 20 |
| 2013-06-30 | Rank | |
| Nontransaction accounts | $5,921,645,000 | 111 |
| Individuals, partnerships, and corporations | $5,332,713,000 | 114 |
| U.S. Government | $0 | 361 |
| States and political subdivisions in the U.S. | $537,093,000 | 64 |
| Commercial banks and other depository institutions in the U.S. | $51,839,000 | 173 |
| Foreign deposits | $0 | 54 |
| Banks in foreign countries | $0 | 46 |
| Foreign governments and official institutions | $0 | 21 |
| 2013-03-31 | Rank | |
| Nontransaction accounts | $6,415,866,000 | 111 |
| Individuals, partnerships, and corporations | $5,680,034,000 | 111 |
| U.S. Government | $0 | 362 |
| States and political subdivisions in the U.S. | $671,685,000 | 51 |
| Commercial banks and other depository institutions in the U.S. | $64,147,000 | 140 |
| Foreign deposits | $0 | 47 |
| Banks in foreign countries | $0 | 39 |
| Foreign governments and official institutions | $0 | 17 |
| 2012-12-31 | Rank | |
| Nontransaction accounts | $6,907,147,000 | 108 |
| Individuals, partnerships, and corporations | $6,088,624,000 | 111 |
| U.S. Government | $0 | 376 |
| States and political subdivisions in the U.S. | $720,189,000 | 44 |
| Commercial banks and other depository institutions in the U.S. | $98,334,000 | 86 |
| Foreign deposits | $0 | 52 |
| Banks in foreign countries | $0 | 42 |
| Foreign governments and official institutions | $0 | 20 |
| 2012-09-30 | Rank | |
| Nontransaction accounts | $6,644,897,000 | 110 |
| Individuals, partnerships, and corporations | $5,715,304,000 | 113 |
| U.S. Government | $0 | 388 |
| States and political subdivisions in the U.S. | $803,131,000 | 42 |
| Commercial banks and other depository institutions in the U.S. | $126,462,000 | 68 |
| Foreign deposits | $0 | 50 |
| Banks in foreign countries | $0 | 41 |
| Foreign governments and official institutions | $0 | 19 |
| 2012-06-30 | Rank | |
| Nontransaction accounts | $6,476,125,000 | 109 |
| Individuals, partnerships, and corporations | $5,700,427,000 | 113 |
| U.S. Government | $0 | 389 |
| States and political subdivisions in the U.S. | $595,453,000 | 50 |
| Commercial banks and other depository institutions in the U.S. | $180,245,000 | 51 |
| Foreign deposits | $0 | 90 |
| Banks in foreign countries | $0 | 46 |
| Foreign governments and official institutions | $0 | 55 |
| 2012-03-31 | Rank | |
| Nontransaction accounts | $6,434,218,000 | 108 |
| Individuals, partnerships, and corporations | $5,574,302,000 | 115 |
| U.S. Government | $0 | 395 |
| States and political subdivisions in the U.S. | $687,159,000 | 46 |
| Commercial banks and other depository institutions in the U.S. | $172,757,000 | 46 |
| Foreign deposits | $0 | 86 |
| Banks in foreign countries | $0 | 40 |
| Foreign governments and official institutions | $0 | 55 |
| 2011-12-31 | Rank | |
| Nontransaction accounts | $5,946,725,000 | 115 |
| Individuals, partnerships, and corporations | $5,946,725,000 | 108 |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | NA | NA |
| Foreign deposits | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 2011-09-30 | Rank | |
| Nontransaction accounts | $6,385,103,000 | 106 |
| Individuals, partnerships, and corporations | $6,385,103,000 | 101 |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | NA | NA |
| Foreign deposits | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 2011-06-30 | Rank | |
| Nontransaction accounts | $5,944,011,000 | 113 |
| Individuals, partnerships, and corporations | $5,944,011,000 | 108 |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | NA | NA |
| Foreign deposits | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 2011-03-31 | Rank | |
| Nontransaction accounts | $7,072,427,000 | 96 |
| Individuals, partnerships, and corporations | $7,072,427,000 | 93 |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | NA | NA |
| Foreign deposits | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 2010-12-31 | Rank | |
| Nontransaction accounts | $7,355,111,000 | 94 |
| Individuals, partnerships, and corporations | $7,355,111,000 | 93 |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | NA | NA |
| Foreign deposits | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 2010-09-30 | Rank | |
| Nontransaction accounts | $7,867,586,000 | 89 |
| Individuals, partnerships, and corporations | $7,867,586,000 | 85 |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | NA | NA |
| Foreign deposits | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 2010-06-30 | Rank | |
| Nontransaction accounts | $7,332,927,000 | 95 |
| Individuals, partnerships, and corporations | $7,332,927,000 | 91 |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | NA | NA |
| Foreign deposits | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 2010-03-31 | Rank | |
| Nontransaction accounts | $7,263,588,000 | 96 |
| Individuals, partnerships, and corporations | $7,263,588,000 | 92 |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | NA | NA |
| Foreign deposits | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 2009-12-31 | Rank | |
| Nontransaction accounts | $8,002,623,000 | 81 |
| Individuals, partnerships, and corporations | $8,002,623,000 | 78 |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | NA | NA |
| Foreign deposits | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 2009-09-30 | Rank | |
| Nontransaction accounts | $7,899,844,000 | 83 |
| Individuals, partnerships, and corporations | $7,899,844,000 | 82 |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | NA | NA |
| Foreign deposits | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 2009-06-30 | Rank | |
| Nontransaction accounts | $8,996,906,000 | 74 |
| Individuals, partnerships, and corporations | $8,996,906,000 | 72 |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | NA | NA |
| Foreign deposits | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 2009-03-31 | Rank | |
| Nontransaction accounts | $9,393,094,000 | 72 |
| Individuals, partnerships, and corporations | $9,393,094,000 | 71 |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | NA | NA |
| Foreign deposits | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 2008-12-31 | Rank | |
| Nontransaction accounts | $7,431,449,000 | 89 |
| Individuals, partnerships, and corporations | $7,431,449,000 | 83 |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | NA | NA |
| Foreign deposits | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 2008-09-30 | Rank | |
| Nontransaction accounts | $7,030,087,000 | 96 |
| Individuals, partnerships, and corporations | $7,030,087,000 | 92 |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | NA | NA |
| Foreign deposits | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 2008-06-30 | Rank | |
| Nontransaction accounts | $7,063,782,000 | 96 |
| Individuals, partnerships, and corporations | $7,063,782,000 | 93 |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | NA | NA |
| Foreign deposits | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 2008-03-31 | Rank | |
| Nontransaction accounts | $8,041,345,000 | 84 |
| Individuals, partnerships, and corporations | $8,041,345,000 | 84 |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | NA | NA |
| Foreign deposits | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 2007-12-31 | Rank | |
| Nontransaction accounts | $7,816,791,000 | 84 |
| Individuals, partnerships, and corporations | $7,816,791,000 | 82 |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | NA | NA |
| Foreign deposits | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 2007-09-30 | Rank | |
| Nontransaction accounts | $8,133,110,000 | 81 |
| Individuals, partnerships, and corporations | $8,133,110,000 | 79 |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | NA | NA |
| Foreign deposits | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 2007-06-30 | Rank | |
| Nontransaction accounts | $7,341,783,000 | 98 |
| Individuals, partnerships, and corporations | $7,341,783,000 | 97 |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | NA | NA |
| Foreign deposits | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 2007-03-31 | Rank | |
| Nontransaction accounts | $7,608,549,000 | 93 |
| Individuals, partnerships, and corporations | $7,608,549,000 | 91 |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | NA | NA |
| Foreign deposits | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 2006-12-31 | Rank | |
| Nontransaction accounts | $7,284,108,000 | 97 |
| Individuals, partnerships, and corporations | $7,284,108,000 | 96 |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | NA | NA |
| Foreign deposits | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 2006-09-30 | Rank | |
| Nontransaction accounts | $8,265,296,000 | 85 |
| Individuals, partnerships, and corporations | $8,265,296,000 | 83 |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | NA | NA |
| Foreign deposits | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 2006-06-30 | Rank | |
| Nontransaction accounts | $8,146,648,000 | 85 |
| Individuals, partnerships, and corporations | $8,146,648,000 | 84 |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | NA | NA |
| Foreign deposits | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 2006-03-31 | Rank | |
| Nontransaction accounts | $8,486,766,000 | 79 |
| Individuals, partnerships, and corporations | $8,486,766,000 | 78 |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | NA | NA |
| Foreign deposits | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 2005-12-31 | Rank | |
| Nontransaction accounts | $8,161,981,000 | 79 |
| Individuals, partnerships, and corporations | $8,161,981,000 | 79 |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | NA | NA |
| Foreign deposits | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 2005-09-30 | Rank | |
| Nontransaction accounts | $8,534,855,000 | 73 |
| Individuals, partnerships, and corporations | $8,534,855,000 | 73 |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | NA | NA |
| Foreign deposits | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 2005-06-30 | Rank | |
| Nontransaction accounts | $8,251,587,000 | 74 |
| Individuals, partnerships, and corporations | $8,251,587,000 | 74 |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | NA | NA |
| Foreign deposits | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 2005-03-31 | Rank | |
| Nontransaction accounts | $8,051,636,000 | 76 |
| Individuals, partnerships, and corporations | $8,051,636,000 | 72 |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | NA | NA |
| Foreign deposits | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 2004-12-31 | Rank | |
| Nontransaction accounts | $7,624,489,000 | 79 |
| Individuals, partnerships, and corporations | $7,624,489,000 | 76 |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | NA | NA |
| Foreign deposits | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 2004-09-30 | Rank | |
| Nontransaction accounts | $7,972,010,000 | 79 |
| Individuals, partnerships, and corporations | $7,972,010,000 | 78 |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | NA | NA |
| Foreign deposits | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 2004-06-30 | Rank | |
| Nontransaction accounts | $6,941,577,000 | 86 |
| Individuals, partnerships, and corporations | $6,941,577,000 | 84 |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | NA | NA |
| Foreign deposits | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 2004-03-31 | Rank | |
| Nontransaction accounts | $6,622,202,000 | 88 |
| Individuals, partnerships, and corporations | $6,622,202,000 | 82 |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | NA | NA |
| Foreign deposits | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 2003-12-31 | Rank | |
| Nontransaction accounts | NA | NA |
| Individuals, partnerships, and corporations | NA | NA |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | NA | NA |
| Foreign deposits | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 2003-09-30 | Rank | |
| Nontransaction accounts | NA | NA |
| Individuals, partnerships, and corporations | NA | NA |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | NA | NA |
| Foreign deposits | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 2003-06-30 | Rank | |
| Nontransaction accounts | NA | NA |
| Individuals, partnerships, and corporations | NA | NA |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | NA | NA |
| Foreign deposits | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 2003-03-31 | Rank | |
| Nontransaction accounts | NA | NA |
| Individuals, partnerships, and corporations | NA | NA |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | NA | NA |
| Foreign deposits | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 2002-12-31 | Rank | |
| Nontransaction accounts | NA | NA |
| Individuals, partnerships, and corporations | NA | NA |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | NA | NA |
| Foreign deposits | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 2001-12-31 | Rank | |
| Nontransaction accounts | NA | NA |
| Individuals, partnerships, and corporations | NA | NA |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | NA | NA |
| Foreign deposits | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 2000-12-31 | Rank | |
| Nontransaction accounts | NA | NA |
| Individuals, partnerships, and corporations | NA | NA |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | NA | NA |
| Foreign deposits | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 1999-12-31 | Rank | |
| Nontransaction accounts | NA | NA |
| Individuals, partnerships, and corporations | NA | NA |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | NA | NA |
| Foreign deposits | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 1998-12-31 | Rank | |
| Nontransaction accounts | NA | NA |
| Individuals, partnerships, and corporations | NA | NA |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | NA | NA |
| Foreign deposits | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 1997-12-31 | Rank | |
| Nontransaction accounts | NA | NA |
| Individuals, partnerships, and corporations | NA | NA |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | NA | NA |
| Foreign deposits | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 1996-12-31 | Rank | |
| Nontransaction accounts | NA | NA |
| Individuals, partnerships, and corporations | NA | NA |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | NA | NA |
| Foreign deposits | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 1995-12-31 | Rank | |
| Nontransaction accounts | NA | NA |
| Individuals, partnerships, and corporations | NA | NA |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | NA | NA |
| Foreign deposits | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 1994-12-31 | Rank | |
| Nontransaction accounts | NA | NA |
| Individuals, partnerships, and corporations | NA | NA |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | NA | NA |
| Foreign deposits | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 1993-12-31 | Rank | |
| Nontransaction accounts | NA | NA |
| Individuals, partnerships, and corporations | NA | NA |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | NA | NA |
| Foreign deposits | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 1992-12-31 | Rank | |
| Nontransaction accounts | NA | NA |
| Individuals, partnerships, and corporations | NA | NA |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | NA | NA |
| Foreign deposits | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |