Home > Hancock Whitney Bank > Nontransaction Accounts
Hancock Whitney Bank, Nontransaction Accounts
| 2023-12-31 | Rank | |
| Nontransaction accounts | $27,833,218,000 | 39 |
| Individuals, partnerships, and corporations | $24,707,410,000 | 42 |
| U.S. Government | $0 | 298 |
| States and political subdivisions in the U.S. | $3,120,803,000 | 11 |
| Commercial banks and other depository institutions in the U.S. | $5,005,000 | 667 |
| Foreign deposits | $0 | 121 |
| Banks in foreign countries | $0 | 36 |
| Foreign governments and official institutions | $0 | 101 |
| 2023-09-30 | Rank | |
| Nontransaction accounts | $28,848,273,000 | 40 |
| Individuals, partnerships, and corporations | $25,647,289,000 | 40 |
| U.S. Government | $0 | 302 |
| States and political subdivisions in the U.S. | $3,195,687,000 | 11 |
| Commercial banks and other depository institutions in the U.S. | $5,297,000 | 653 |
| Foreign deposits | $0 | 101 |
| Banks in foreign countries | $0 | 37 |
| Foreign governments and official institutions | $0 | 80 |
| 2023-06-30 | Rank | |
| Nontransaction accounts | NA | NA |
| Individuals, partnerships, and corporations | $0 | 4,541 |
| U.S. Government | $11,220,000 | 22 |
| States and political subdivisions in the U.S. | $513,000 | 3,887 |
| 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 | $0 | 26 |
| 2023-03-31 | Rank | |
| Nontransaction accounts | $28,192,341,000 | 42 |
| Individuals, partnerships, and corporations | $24,856,823,000 | 43 |
| U.S. Government | $12,000 | 228 |
| States and political subdivisions in the U.S. | $3,330,837,000 | 13 |
| Commercial banks and other depository institutions in the U.S. | $4,669,000 | 679 |
| Foreign deposits | $0 | 50 |
| Banks in foreign countries | $0 | 37 |
| Foreign governments and official institutions | $0 | 25 |
| 2022-12-31 | Rank | |
| Nontransaction accounts | $27,704,376,000 | 49 |
| Individuals, partnerships, and corporations | $24,296,691,000 | 50 |
| U.S. Government | $0 | 262 |
| States and political subdivisions in the U.S. | $3,400,206,000 | 15 |
| Commercial banks and other depository institutions in the U.S. | $7,479,000 | 543 |
| Foreign deposits | $0 | 64 |
| Banks in foreign countries | $0 | 41 |
| Foreign governments and official institutions | $0 | 35 |
| 2022-09-30 | Rank | |
| Nontransaction accounts | $27,689,635,000 | 48 |
| Individuals, partnerships, and corporations | $24,579,954,000 | 48 |
| U.S. Government | $12,000 | 219 |
| States and political subdivisions in the U.S. | $3,097,243,000 | 14 |
| Commercial banks and other depository institutions in the U.S. | $12,426,000 | 416 |
| Foreign deposits | $0 | 50 |
| Banks in foreign countries | $0 | 40 |
| Foreign governments and official institutions | $0 | 22 |
| 2022-06-30 | Rank | |
| Nontransaction accounts | $28,363,881,000 | 51 |
| Individuals, partnerships, and corporations | $24,977,786,000 | 50 |
| U.S. Government | $0 | 264 |
| States and political subdivisions in the U.S. | $3,376,557,000 | 13 |
| Commercial banks and other depository institutions in the U.S. | $9,538,000 | 486 |
| Foreign deposits | $0 | 46 |
| Banks in foreign countries | $0 | 37 |
| Foreign governments and official institutions | $0 | 20 |
| 2022-03-31 | Rank | |
| Nontransaction accounts | $28,857,667,000 | 50 |
| Individuals, partnerships, and corporations | $25,342,273,000 | 52 |
| U.S. Government | $0 | 255 |
| States and political subdivisions in the U.S. | $3,501,228,000 | 16 |
| Commercial banks and other depository institutions in the U.S. | $14,166,000 | 395 |
| Foreign deposits | $0 | 48 |
| Banks in foreign countries | $0 | 39 |
| Foreign governments and official institutions | $0 | 21 |
| 2021-12-31 | Rank | |
| Nontransaction accounts | $28,537,739,000 | 52 |
| Individuals, partnerships, and corporations | $25,134,420,000 | 55 |
| U.S. Government | $0 | 265 |
| States and political subdivisions in the U.S. | $3,391,019,000 | 18 |
| Commercial banks and other depository institutions in the U.S. | $12,254,000 | 442 |
| Foreign deposits | $46,000 | 43 |
| Banks in foreign countries | $0 | 38 |
| Foreign governments and official institutions | $46,000 | 19 |
| 2021-09-30 | Rank | |
| Nontransaction accounts | $27,772,269,000 | 54 |
| Individuals, partnerships, and corporations | $24,326,014,000 | 56 |
| U.S. Government | $4,000 | 243 |
| States and political subdivisions in the U.S. | $3,431,630,000 | 18 |
| Commercial banks and other depository institutions in the U.S. | $14,597,000 | 419 |
| Foreign deposits | $24,000 | 46 |
| Banks in foreign countries | $0 | 38 |
| Foreign governments and official institutions | $24,000 | 20 |
| 2021-06-30 | Rank | |
| Nontransaction accounts | $27,789,282,000 | 53 |
| Individuals, partnerships, and corporations | $24,285,008,000 | 53 |
| U.S. Government | $1,000 | 251 |
| States and political subdivisions in the U.S. | $3,491,552,000 | 19 |
| Commercial banks and other depository institutions in the U.S. | $12,718,000 | 452 |
| Foreign deposits | $3,000 | 50 |
| Banks in foreign countries | $0 | 40 |
| Foreign governments and official institutions | $3,000 | 22 |
| 2021-03-31 | Rank | |
| Nontransaction accounts | $27,775,054,000 | 53 |
| Individuals, partnerships, and corporations | $24,356,649,000 | 55 |
| U.S. Government | $20,000 | 217 |
| States and political subdivisions in the U.S. | $3,403,543,000 | 25 |
| Commercial banks and other depository institutions in the U.S. | $14,823,000 | 438 |
| Foreign deposits | $19,000 | 51 |
| Banks in foreign countries | $0 | 41 |
| Foreign governments and official institutions | $19,000 | 22 |
| 2020-12-31 | Rank | |
| Nontransaction accounts | $25,920,957,000 | 53 |
| Individuals, partnerships, and corporations | $22,598,797,000 | 55 |
| U.S. Government | $1,000 | 262 |
| States and political subdivisions in the U.S. | $3,308,506,000 | 23 |
| Commercial banks and other depository institutions in the U.S. | $13,595,000 | 487 |
| Foreign deposits | $58,000 | 46 |
| Banks in foreign countries | $0 | 39 |
| Foreign governments and official institutions | $58,000 | 19 |
| 2020-09-30 | Rank | |
| Nontransaction accounts | $25,707,832,000 | 51 |
| Individuals, partnerships, and corporations | $22,374,734,000 | 56 |
| U.S. Government | $11,000 | 233 |
| States and political subdivisions in the U.S. | $3,319,599,000 | 26 |
| Commercial banks and other depository institutions in the U.S. | $13,437,000 | 507 |
| Foreign deposits | $51,000 | 46 |
| Banks in foreign countries | $0 | 39 |
| Foreign governments and official institutions | $51,000 | 19 |
| 2020-06-30 | Rank | |
| Nontransaction accounts | $25,876,455,000 | 49 |
| Individuals, partnerships, and corporations | $22,445,573,000 | 56 |
| U.S. Government | $27,000 | 222 |
| States and political subdivisions in the U.S. | $3,417,877,000 | 26 |
| Commercial banks and other depository institutions in the U.S. | $12,893,000 | 530 |
| Foreign deposits | $85,000 | 43 |
| Banks in foreign countries | $0 | 38 |
| Foreign governments and official institutions | $85,000 | 17 |
| 2020-03-31 | Rank | |
| Nontransaction accounts | $23,308,802,000 | 58 |
| Individuals, partnerships, and corporations | $20,048,982,000 | 64 |
| U.S. Government | $27,000 | 221 |
| States and political subdivisions in the U.S. | $3,245,434,000 | 25 |
| Commercial banks and other depository institutions in the U.S. | $14,278,000 | 492 |
| Foreign deposits | $81,000 | 44 |
| Banks in foreign countries | $0 | 40 |
| Foreign governments and official institutions | $81,000 | 16 |
| 2019-12-31 | Rank | |
| Nontransaction accounts | $21,914,403,000 | 58 |
| Individuals, partnerships, and corporations | $18,659,673,000 | 65 |
| U.S. Government | $30,000 | 221 |
| States and political subdivisions in the U.S. | $3,244,761,000 | 27 |
| Commercial banks and other depository institutions in the U.S. | $9,847,000 | 622 |
| Foreign deposits | $92,000 | 43 |
| Banks in foreign countries | $0 | 40 |
| Foreign governments and official institutions | $92,000 | 17 |
| 2019-09-30 | Rank | |
| Nontransaction accounts | $23,141,442,000 | 55 |
| Individuals, partnerships, and corporations | $20,152,053,000 | 59 |
| U.S. Government | $27,000 | 226 |
| States and political subdivisions in the U.S. | $2,974,841,000 | 29 |
| Commercial banks and other depository institutions in the U.S. | $14,012,000 | 508 |
| Foreign deposits | $509,000 | 39 |
| Banks in foreign countries | $425,000 | 35 |
| Foreign governments and official institutions | $84,000 | 17 |
| 2019-06-30 | Rank | |
| Nontransaction accounts | $20,108,297,000 | 64 |
| Individuals, partnerships, and corporations | $16,949,954,000 | 68 |
| U.S. Government | $29,000 | 224 |
| States and political subdivisions in the U.S. | $3,149,303,000 | 28 |
| Commercial banks and other depository institutions in the U.S. | $8,937,000 | 682 |
| Foreign deposits | $74,000 | 53 |
| Banks in foreign countries | $0 | 44 |
| Foreign governments and official institutions | $74,000 | 24 |
| 2019-03-31 | Rank | |
| Nontransaction accounts | $20,200,136,000 | 62 |
| Individuals, partnerships, and corporations | $16,960,669,000 | 68 |
| U.S. Government | $12,000 | 241 |
| States and political subdivisions in the U.S. | $3,230,109,000 | 27 |
| Commercial banks and other depository institutions in the U.S. | $8,794,000 | 709 |
| Foreign deposits | $552,000 | 47 |
| Banks in foreign countries | $511,000 | 43 |
| Foreign governments and official institutions | $41,000 | 17 |
| 2018-12-31 | Rank | |
| Nontransaction accounts | $19,684,717,000 | 65 |
| Individuals, partnerships, and corporations | $16,792,317,000 | 69 |
| U.S. Government | $0 | 281 |
| States and political subdivisions in the U.S. | $2,882,783,000 | 27 |
| Commercial banks and other depository institutions in the U.S. | $8,984,000 | 668 |
| Foreign deposits | $633,000 | 45 |
| Banks in foreign countries | $509,000 | 43 |
| Foreign governments and official institutions | $124,000 | 15 |
| 2018-09-30 | Rank | |
| Nontransaction accounts | $19,616,029,000 | 64 |
| Individuals, partnerships, and corporations | $17,010,045,000 | 67 |
| U.S. Government | $0 | 279 |
| States and political subdivisions in the U.S. | $2,595,336,000 | 28 |
| Commercial banks and other depository institutions in the U.S. | $9,995,000 | 644 |
| Foreign deposits | $653,000 | 43 |
| Banks in foreign countries | $507,000 | 42 |
| Foreign governments and official institutions | $146,000 | 15 |
| 2018-06-30 | Rank | |
| Nontransaction accounts | $19,851,983,000 | 60 |
| Individuals, partnerships, and corporations | $17,042,074,000 | 67 |
| U.S. Government | $0 | 286 |
| States and political subdivisions in the U.S. | $2,801,016,000 | 26 |
| Commercial banks and other depository institutions in the U.S. | $8,290,000 | 714 |
| Foreign deposits | $603,000 | 41 |
| Banks in foreign countries | $505,000 | 38 |
| Foreign governments and official institutions | $98,000 | 35 |
| 2018-03-31 | Rank | |
| Nontransaction accounts | $19,892,058,000 | 62 |
| Individuals, partnerships, and corporations | $16,753,236,000 | 70 |
| U.S. Government | $614,000 | 106 |
| States and political subdivisions in the U.S. | $3,125,506,000 | 22 |
| Commercial banks and other depository institutions in the U.S. | $12,118,000 | 557 |
| Foreign deposits | $584,000 | 43 |
| Banks in foreign countries | $504,000 | 38 |
| Foreign governments and official institutions | $80,000 | 16 |
| 2017-12-31 | Rank | |
| Nontransaction accounts | $19,482,011,000 | 60 |
| Individuals, partnerships, and corporations | $16,539,264,000 | 68 |
| U.S. Government | $599,000 | 103 |
| States and political subdivisions in the U.S. | $2,929,806,000 | 23 |
| Commercial banks and other depository institutions in the U.S. | $11,795,000 | 570 |
| Foreign deposits | $547,000 | 40 |
| Banks in foreign countries | $504,000 | 35 |
| Foreign governments and official institutions | $43,000 | 18 |
| 2017-09-30 | Rank | |
| Nontransaction accounts | $19,133,800,000 | 60 |
| Individuals, partnerships, and corporations | $16,356,234,000 | 67 |
| U.S. Government | $812,000 | 95 |
| States and political subdivisions in the U.S. | $2,765,824,000 | 23 |
| Commercial banks and other depository institutions in the U.S. | $10,388,000 | 626 |
| Foreign deposits | $542,000 | 42 |
| Banks in foreign countries | $504,000 | 37 |
| Foreign governments and official institutions | $38,000 | 17 |
| 2017-06-30 | Rank | |
| Nontransaction accounts | $18,816,781,000 | 60 |
| Individuals, partnerships, and corporations | $16,005,580,000 | 64 |
| U.S. Government | $886,000 | 99 |
| States and political subdivisions in the U.S. | $2,798,306,000 | 22 |
| Commercial banks and other depository institutions in the U.S. | $11,474,000 | 596 |
| Foreign deposits | $535,000 | 41 |
| Banks in foreign countries | $504,000 | 36 |
| Foreign governments and official institutions | $31,000 | 18 |
| 2017-03-31 | Rank | |
| Nontransaction accounts | $17,456,400,000 | 63 |
| Individuals, partnerships, and corporations | $14,843,344,000 | 71 |
| U.S. Government | $821,000 | 106 |
| States and political subdivisions in the U.S. | $2,597,650,000 | 24 |
| Commercial banks and other depository institutions in the U.S. | $14,069,000 | 536 |
| Foreign deposits | $516,000 | 40 |
| Banks in foreign countries | $504,000 | 35 |
| Foreign governments and official institutions | $12,000 | 18 |
| 2016-12-31 | Rank | |
| Nontransaction accounts | $17,231,243,000 | 63 |
| Individuals, partnerships, and corporations | $14,761,994,000 | 69 |
| U.S. Government | $488,000 | 147 |
| States and political subdivisions in the U.S. | $2,455,604,000 | 24 |
| Commercial banks and other depository institutions in the U.S. | $12,620,000 | 583 |
| Foreign deposits | $537,000 | 41 |
| Banks in foreign countries | $503,000 | 36 |
| Foreign governments and official institutions | $34,000 | 17 |
| 2016-09-30 | Rank | |
| Nontransaction accounts | $16,704,136,000 | 66 |
| Individuals, partnerships, and corporations | $14,323,503,000 | 68 |
| U.S. Government | $712,000 | 139 |
| States and political subdivisions in the U.S. | $2,368,410,000 | 25 |
| Commercial banks and other depository institutions in the U.S. | $10,965,000 | 647 |
| Foreign deposits | $546,000 | 45 |
| Banks in foreign countries | $502,000 | 40 |
| Foreign governments and official institutions | $44,000 | 16 |
| 2016-06-30 | Rank | |
| Nontransaction accounts | $16,590,649,000 | 66 |
| Individuals, partnerships, and corporations | $14,230,289,000 | 66 |
| U.S. Government | $705,000 | 141 |
| States and political subdivisions in the U.S. | $2,343,356,000 | 26 |
| Commercial banks and other depository institutions in the U.S. | $15,669,000 | 517 |
| Foreign deposits | $630,000 | 39 |
| Banks in foreign countries | $501,000 | 36 |
| Foreign governments and official institutions | $129,000 | 15 |
| 2016-03-31 | Rank | |
| Nontransaction accounts | $16,465,643,000 | 67 |
| Individuals, partnerships, and corporations | $14,283,489,000 | 67 |
| U.S. Government | $689,000 | 142 |
| States and political subdivisions in the U.S. | $2,151,972,000 | 27 |
| Commercial banks and other depository institutions in the U.S. | $29,358,000 | 322 |
| Foreign deposits | $135,000 | 44 |
| Banks in foreign countries | $0 | 45 |
| Foreign governments and official institutions | $135,000 | 14 |
| 2015-12-31 | Rank | |
| Nontransaction accounts | $16,360,387,000 | 66 |
| Individuals, partnerships, and corporations | $14,150,675,000 | 69 |
| U.S. Government | $675,000 | 137 |
| States and political subdivisions in the U.S. | $2,181,165,000 | 27 |
| Commercial banks and other depository institutions in the U.S. | $27,818,000 | 331 |
| Foreign deposits | $54,000 | 45 |
| Banks in foreign countries | $0 | 45 |
| Foreign governments and official institutions | $54,000 | 17 |
| 2015-09-30 | Rank | |
| Nontransaction accounts | $15,213,562,000 | 68 |
| Individuals, partnerships, and corporations | $13,393,768,000 | 70 |
| U.S. Government | $765,000 | 143 |
| States and political subdivisions in the U.S. | $1,795,857,000 | 31 |
| Commercial banks and other depository institutions in the U.S. | $23,100,000 | 389 |
| Foreign deposits | $72,000 | 44 |
| Banks in foreign countries | $0 | 45 |
| Foreign governments and official institutions | $72,000 | 14 |
| 2015-06-30 | Rank | |
| Nontransaction accounts | $14,862,658,000 | 68 |
| Individuals, partnerships, and corporations | $12,827,570,000 | 75 |
| U.S. Government | $756,000 | 143 |
| States and political subdivisions in the U.S. | $2,015,214,000 | 28 |
| Commercial banks and other depository institutions in the U.S. | $19,031,000 | 460 |
| Foreign deposits | $87,000 | 44 |
| Banks in foreign countries | $0 | 45 |
| Foreign governments and official institutions | $87,000 | 13 |
| 2015-03-31 | Rank | |
| Nontransaction accounts | $15,097,461,000 | 67 |
| Individuals, partnerships, and corporations | $13,235,975,000 | 69 |
| U.S. Government | $796,000 | 135 |
| States and political subdivisions in the U.S. | $1,842,020,000 | 31 |
| Commercial banks and other depository institutions in the U.S. | $18,591,000 | 453 |
| Foreign deposits | $79,000 | 46 |
| Banks in foreign countries | $0 | 47 |
| Foreign governments and official institutions | $79,000 | 15 |
| 2014-12-31 | Rank | |
| Nontransaction accounts | $15,020,080,000 | 63 |
| Individuals, partnerships, and corporations | $13,192,492,000 | 69 |
| U.S. Government | $1,137,000 | 113 |
| States and political subdivisions in the U.S. | $1,808,602,000 | 28 |
| Commercial banks and other depository institutions in the U.S. | $17,822,000 | 468 |
| Foreign deposits | $27,000 | 44 |
| Banks in foreign countries | $0 | 44 |
| Foreign governments and official institutions | $27,000 | 16 |
| 2014-09-30 | Rank | |
| Nontransaction accounts | $13,949,277,000 | 67 |
| Individuals, partnerships, and corporations | $12,432,368,000 | 72 |
| U.S. Government | $795,000 | 131 |
| States and political subdivisions in the U.S. | $1,498,196,000 | 32 |
| Commercial banks and other depository institutions in the U.S. | $17,801,000 | 468 |
| Foreign deposits | $117,000 | 43 |
| Banks in foreign countries | $0 | 48 |
| Foreign governments and official institutions | $117,000 | 14 |
| 2014-06-30 | Rank | |
| Nontransaction accounts | $13,775,286,000 | 68 |
| Individuals, partnerships, and corporations | $12,337,415,000 | 73 |
| U.S. Government | $801,000 | 131 |
| States and political subdivisions in the U.S. | $1,417,083,000 | 33 |
| Commercial banks and other depository institutions in the U.S. | $19,408,000 | 436 |
| Foreign deposits | $579,000 | 37 |
| Banks in foreign countries | $0 | 42 |
| Foreign governments and official institutions | $579,000 | 14 |
| 2014-03-31 | Rank | |
| Nontransaction accounts | $13,366,961,000 | 68 |
| Individuals, partnerships, and corporations | $11,941,072,000 | 70 |
| U.S. Government | $725,000 | 133 |
| States and political subdivisions in the U.S. | $1,404,467,000 | 29 |
| Commercial banks and other depository institutions in the U.S. | $20,053,000 | 424 |
| Foreign deposits | $644,000 | 34 |
| Banks in foreign countries | $0 | 41 |
| Foreign governments and official institutions | $644,000 | 14 |
| 2013-12-31 | Rank | |
| Nontransaction accounts | $4,467,864,000 | 153 |
| Individuals, partnerships, and corporations | $3,838,159,000 | 155 |
| U.S. Government | $5,000 | 321 |
| States and political subdivisions in the U.S. | $627,188,000 | 62 |
| Commercial banks and other depository institutions in the U.S. | $2,512,000 | 1,177 |
| Foreign deposits | $0 | 57 |
| Banks in foreign countries | $0 | 44 |
| Foreign governments and official institutions | $0 | 24 |
| 2013-09-30 | Rank | |
| Nontransaction accounts | $4,595,886,000 | 145 |
| Individuals, partnerships, and corporations | $3,948,517,000 | 151 |
| U.S. Government | $3,000 | 339 |
| States and political subdivisions in the U.S. | $642,768,000 | 60 |
| Commercial banks and other depository institutions in the U.S. | $4,598,000 | 952 |
| Foreign deposits | $0 | 50 |
| Banks in foreign countries | $0 | 42 |
| Foreign governments and official institutions | $0 | 20 |
| 2013-06-30 | Rank | |
| Nontransaction accounts | $4,823,247,000 | 133 |
| Individuals, partnerships, and corporations | $4,117,149,000 | 142 |
| U.S. Government | $0 | 361 |
| States and political subdivisions in the U.S. | $703,715,000 | 49 |
| Commercial banks and other depository institutions in the U.S. | $2,383,000 | 1,199 |
| Foreign deposits | $0 | 54 |
| Banks in foreign countries | $0 | 46 |
| Foreign governments and official institutions | $0 | 21 |
| 2013-03-31 | Rank | |
| Nontransaction accounts | $4,812,636,000 | 137 |
| Individuals, partnerships, and corporations | $4,089,202,000 | 142 |
| U.S. Government | $0 | 362 |
| States and political subdivisions in the U.S. | $720,967,000 | 47 |
| Commercial banks and other depository institutions in the U.S. | $2,467,000 | 1,180 |
| Foreign deposits | $0 | 47 |
| Banks in foreign countries | $0 | 39 |
| Foreign governments and official institutions | $0 | 17 |
| 2012-12-31 | Rank | |
| Nontransaction accounts | $4,821,254,000 | 136 |
| Individuals, partnerships, and corporations | $4,202,025,000 | 141 |
| U.S. Government | $0 | 376 |
| States and political subdivisions in the U.S. | $617,163,000 | 53 |
| Commercial banks and other depository institutions in the U.S. | $2,066,000 | 1,298 |
| Foreign deposits | $0 | 52 |
| Banks in foreign countries | $0 | 42 |
| Foreign governments and official institutions | $0 | 20 |
| 2012-09-30 | Rank | |
| Nontransaction accounts | $4,668,222,000 | 139 |
| Individuals, partnerships, and corporations | $4,024,848,000 | 145 |
| U.S. Government | $0 | 388 |
| States and political subdivisions in the U.S. | $641,297,000 | 51 |
| Commercial banks and other depository institutions in the U.S. | $2,077,000 | 1,308 |
| Foreign deposits | $0 | 50 |
| Banks in foreign countries | $0 | 41 |
| Foreign governments and official institutions | $0 | 19 |
| 2012-06-30 | Rank | |
| Nontransaction accounts | $4,858,990,000 | 135 |
| Individuals, partnerships, and corporations | $4,150,329,000 | 140 |
| U.S. Government | $5,000 | 346 |
| States and political subdivisions in the U.S. | $706,443,000 | 45 |
| Commercial banks and other depository institutions in the U.S. | $2,213,000 | 1,274 |
| Foreign deposits | $0 | 90 |
| Banks in foreign countries | $0 | 46 |
| Foreign governments and official institutions | $0 | 55 |
| 2012-03-31 | Rank | |
| Nontransaction accounts | $4,871,083,000 | 132 |
| Individuals, partnerships, and corporations | $4,231,851,000 | 136 |
| U.S. Government | $0 | 395 |
| States and political subdivisions in the U.S. | $639,232,000 | 50 |
| 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 | $3,940,334,000 | 151 |
| Individuals, partnerships, and corporations | $3,262,558,000 | 162 |
| U.S. Government | $0 | 357 |
| States and political subdivisions in the U.S. | $677,776,000 | 50 |
| 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 | $4,167,712,000 | 146 |
| Individuals, partnerships, and corporations | $3,476,115,000 | 155 |
| U.S. Government | $0 | 364 |
| States and political subdivisions in the U.S. | $691,597,000 | 44 |
| 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 | $4,198,062,000 | 144 |
| Individuals, partnerships, and corporations | $3,435,229,000 | 152 |
| U.S. Government | $0 | 372 |
| States and political subdivisions in the U.S. | $762,833,000 | 39 |
| 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 | $4,290,342,000 | 143 |
| Individuals, partnerships, and corporations | $3,627,307,000 | 153 |
| U.S. Government | $0 | 362 |
| States and political subdivisions in the U.S. | $663,035,000 | 44 |
| 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 | $4,093,247,000 | 147 |
| Individuals, partnerships, and corporations | $3,508,135,000 | 154 |
| U.S. Government | $0 | 387 |
| States and political subdivisions in the U.S. | $585,112,000 | 51 |
| 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 | $4,212,340,000 | 145 |
| Individuals, partnerships, and corporations | $3,491,932,000 | 152 |
| U.S. Government | $0 | 391 |
| States and political subdivisions in the U.S. | $720,408,000 | 41 |
| 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 | $4,396,198,000 | 139 |
| Individuals, partnerships, and corporations | $3,653,803,000 | 149 |
| U.S. Government | $0 | 391 |
| States and political subdivisions in the U.S. | $742,395,000 | 35 |
| 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 | $4,238,631,000 | 141 |
| Individuals, partnerships, and corporations | $3,530,039,000 | 154 |
| U.S. Government | $0 | 418 |
| States and political subdivisions in the U.S. | $708,592,000 | 39 |
| 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 | $3,826,857,000 | 147 |
| Individuals, partnerships, and corporations | $3,342,454,000 | 158 |
| U.S. Government | $0 | 415 |
| States and political subdivisions in the U.S. | $484,403,000 | 51 |
| 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 | $2,615,155,000 | 209 |
| Individuals, partnerships, and corporations | $2,043,351,000 | 240 |
| U.S. Government | $0 | 411 |
| States and political subdivisions in the U.S. | $571,804,000 | 46 |
| 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 | $2,804,410,000 | 201 |
| Individuals, partnerships, and corporations | $2,094,087,000 | 241 |
| U.S. Government | $0 | 405 |
| States and political subdivisions in the U.S. | $710,323,000 | 39 |
| 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 | $2,911,285,000 | 195 |
| Individuals, partnerships, and corporations | $2,133,634,000 | 233 |
| U.S. Government | $0 | 418 |
| States and political subdivisions in the U.S. | $777,651,000 | 40 |
| 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 | $2,926,860,000 | 188 |
| Individuals, partnerships, and corporations | $2,194,136,000 | 225 |
| U.S. Government | $0 | 428 |
| States and political subdivisions in the U.S. | $732,724,000 | 40 |
| 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 | $2,854,354,000 | 190 |
| Individuals, partnerships, and corporations | $2,101,395,000 | 227 |
| U.S. Government | $0 | 443 |
| States and political subdivisions in the U.S. | $752,959,000 | 34 |
| 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 | $2,584,028,000 | 207 |
| Individuals, partnerships, and corporations | $2,135,389,000 | 224 |
| U.S. Government | $0 | 442 |
| States and political subdivisions in the U.S. | $448,639,000 | 58 |
| 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 | $2,697,722,000 | 195 |
| Individuals, partnerships, and corporations | $2,165,837,000 | 221 |
| U.S. Government | $0 | 430 |
| States and political subdivisions in the U.S. | $531,885,000 | 45 |
| 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 | $2,609,635,000 | 203 |
| Individuals, partnerships, and corporations | $2,179,673,000 | 223 |
| U.S. Government | $0 | 444 |
| States and political subdivisions in the U.S. | $429,962,000 | 57 |
| 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 | $2,675,880,000 | 197 |
| Individuals, partnerships, and corporations | $2,266,238,000 | 215 |
| U.S. Government | $0 | 437 |
| States and political subdivisions in the U.S. | $409,642,000 | 61 |
| 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 | $2,695,749,000 | 201 |
| Individuals, partnerships, and corporations | $2,237,270,000 | 225 |
| U.S. Government | $0 | 440 |
| States and political subdivisions in the U.S. | $458,479,000 | 56 |
| 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 | $2,755,389,000 | 195 |
| Individuals, partnerships, and corporations | $2,324,010,000 | 212 |
| U.S. Government | $0 | 436 |
| States and political subdivisions in the U.S. | $431,379,000 | 61 |
| 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 | $2,828,766,000 | 190 |
| Individuals, partnerships, and corporations | $2,451,400,000 | 205 |
| U.S. Government | $0 | 444 |
| States and political subdivisions in the U.S. | $377,366,000 | 71 |
| 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 | $2,897,936,000 | 189 |
| Individuals, partnerships, and corporations | $2,835,689,000 | 183 |
| U.S. Government | $0 | 424 |
| States and political subdivisions in the U.S. | $62,247,000 | 309 |
| 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 | $3,036,788,000 | 182 |
| Individuals, partnerships, and corporations | $2,954,139,000 | 177 |
| U.S. Government | $0 | 424 |
| States and political subdivisions in the U.S. | $82,649,000 | 228 |
| 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 | $3,052,203,000 | 177 |
| Individuals, partnerships, and corporations | $2,965,419,000 | 174 |
| U.S. Government | $0 | 427 |
| States and political subdivisions in the U.S. | $86,784,000 | 222 |
| 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 | $2,819,089,000 | 192 |
| Individuals, partnerships, and corporations | $2,755,422,000 | 188 |
| U.S. Government | $0 | 437 |
| States and political subdivisions in the U.S. | $63,667,000 | 296 |
| 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 | $2,071,911,000 | 227 |
| Individuals, partnerships, and corporations | $2,012,775,000 | 225 |
| U.S. Government | $0 | 449 |
| States and political subdivisions in the U.S. | $59,136,000 | 302 |
| 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 | $2,092,001,000 | 213 |
| Individuals, partnerships, and corporations | $2,003,703,000 | 212 |
| U.S. Government | $0 | 447 |
| States and political subdivisions in the U.S. | $88,298,000 | 219 |
| 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 | $2,080,019,000 | 213 |
| Individuals, partnerships, and corporations | $2,008,766,000 | 212 |
| U.S. Government | $0 | 447 |
| States and political subdivisions in the U.S. | $71,253,000 | 253 |
| 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 | $1,657,523,000 | 254 |
| Individuals, partnerships, and corporations | $1,585,941,000 | 257 |
| U.S. Government | $0 | 452 |
| States and political subdivisions in the U.S. | $71,582,000 | 245 |
| 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 | $1,639,225,000 | 257 |
| Individuals, partnerships, and corporations | $1,572,362,000 | 256 |
| U.S. Government | $0 | 448 |
| States and political subdivisions in the U.S. | $66,863,000 | 254 |
| 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 | $1,727,328,000 | 243 |
| Individuals, partnerships, and corporations | $1,656,779,000 | 244 |
| U.S. Government | $0 | 455 |
| States and political subdivisions in the U.S. | $70,549,000 | 241 |
| 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 | $1,760,495,000 | 232 |
| Individuals, partnerships, and corporations | $1,687,314,000 | 230 |
| U.S. Government | $0 | 442 |
| States and political subdivisions in the U.S. | $73,181,000 | 233 |
| 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 | $1,650,674,000 | 206 |
| Individuals, partnerships, and corporations | $1,587,494,000 | 205 |
| U.S. Government | $0 | 446 |
| States and political subdivisions in the U.S. | $63,180,000 | 262 |
| 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 | $1,643,272,000 | 214 |
| Individuals, partnerships, and corporations | $1,584,869,000 | 210 |
| U.S. Government | $0 | 445 |
| States and political subdivisions in the U.S. | $58,403,000 | 279 |
| 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 | $1,664,144,000 | 211 |
| Individuals, partnerships, and corporations | $1,602,833,000 | 207 |
| U.S. Government | $0 | 453 |
| States and political subdivisions in the U.S. | $61,311,000 | 273 |
| 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 | $1,632,617,000 | 218 |
| Individuals, partnerships, and corporations | $1,574,647,000 | 211 |
| U.S. Government | $0 | 443 |
| States and political subdivisions in the U.S. | $57,970,000 | 286 |
| 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 | $1,531,410,000 | 226 |
| Individuals, partnerships, and corporations | $1,493,897,000 | 220 |
| U.S. Government | $0 | 434 |
| States and political subdivisions in the U.S. | $37,513,000 | 415 |
| 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 | $1,476,049,000 | 226 |
| Individuals, partnerships, and corporations | $1,400,029,000 | 229 |
| U.S. Government | $0 | 460 |
| States and political subdivisions in the U.S. | $76,020,000 | 205 |
| 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 | $1,114,563,000 | 282 |
| Individuals, partnerships, and corporations | $1,081,202,000 | 273 |
| U.S. Government | $0 | 416 |
| States and political subdivisions in the U.S. | $33,361,000 | 396 |
| 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 | $1,129,571,000 | 265 |
| Individuals, partnerships, and corporations | $1,091,970,000 | 260 |
| U.S. Government | $0 | 429 |
| States and political subdivisions in the U.S. | $37,601,000 | 316 |
| 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 | $1,256,756,000 | 235 |
| Individuals, partnerships, and corporations | $1,171,559,000 | 238 |
| U.S. Government | $0 | 441 |
| States and political subdivisions in the U.S. | $85,197,000 | 159 |
| 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 | $1,232,029,000 | 224 |
| Individuals, partnerships, and corporations | $1,145,648,000 | 229 |
| U.S. Government | $0 | 459 |
| States and political subdivisions in the U.S. | $86,381,000 | 151 |
| 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 | $787,214,000 | 344 |
| Individuals, partnerships, and corporations | $734,902,000 | 350 |
| U.S. Government | $0 | 475 |
| States and political subdivisions in the U.S. | $52,312,000 | 229 |
| 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 | $815,216,000 | 349 |
| Individuals, partnerships, and corporations | $746,606,000 | 360 |
| U.S. Government | $0 | 502 |
| States and political subdivisions in the U.S. | $68,610,000 | 160 |
| 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 | $776,481,000 | 333 |
| Individuals, partnerships, and corporations | $725,160,000 | 339 |
| U.S. Government | $0 | 560 |
| States and political subdivisions in the U.S. | $51,321,000 | 169 |
| 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 | $753,141,000 | 336 |
| Individuals, partnerships, and corporations | $714,285,000 | 335 |
| U.S. Government | $0 | 599 |
| States and political subdivisions in the U.S. | $38,856,000 | 202 |
| 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 | $744,617,000 | 346 |
| Individuals, partnerships, and corporations | $715,896,000 | 349 |
| U.S. Government | $320,000 | 216 |
| States and political subdivisions in the U.S. | $28,401,000 | 291 |
| 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 |