Home > Heritage Bank of the South > Nontransaction Accounts
Heritage Bank of the South, Nontransaction Accounts
| 2015-06-30 | Rank | |
| Nontransaction accounts | $1,262,849,000 | 403 |
| Individuals, partnerships, and corporations | $1,229,835,000 | 382 |
| U.S. Government | $0 | 340 |
| States and political subdivisions in the U.S. | $30,512,000 | 967 |
| Commercial banks and other depository institutions in the U.S. | $2,502,000 | 1,177 |
| Foreign deposits | $0 | 55 |
| Banks in foreign countries | $0 | 45 |
| Foreign governments and official institutions | $0 | 20 |
| 2015-03-31 | Rank | |
| Nontransaction accounts | $1,295,682,000 | 398 |
| Individuals, partnerships, and corporations | $1,259,479,000 | 381 |
| U.S. Government | $0 | 342 |
| States and political subdivisions in the U.S. | $33,703,000 | 900 |
| Commercial banks and other depository institutions in the U.S. | $2,500,000 | 1,186 |
| Foreign deposits | $0 | 57 |
| Banks in foreign countries | $0 | 47 |
| Foreign governments and official institutions | $0 | 21 |
| 2014-12-31 | Rank | |
| Nontransaction accounts | $1,233,475,000 | 407 |
| Individuals, partnerships, and corporations | $1,185,422,000 | 389 |
| U.S. Government | $0 | 352 |
| States and political subdivisions in the U.S. | $44,051,000 | 689 |
| Commercial banks and other depository institutions in the U.S. | $4,002,000 | 1,035 |
| Foreign deposits | $0 | 52 |
| Banks in foreign countries | $0 | 44 |
| Foreign governments and official institutions | $0 | 20 |
| 2014-09-30 | Rank | |
| Nontransaction accounts | $1,218,313,000 | 409 |
| Individuals, partnerships, and corporations | $1,169,177,000 | 391 |
| U.S. Government | $0 | 351 |
| States and political subdivisions in the U.S. | $45,258,000 | 668 |
| Commercial banks and other depository institutions in the U.S. | $3,878,000 | 1,058 |
| Foreign deposits | $0 | 57 |
| Banks in foreign countries | $0 | 48 |
| Foreign governments and official institutions | $0 | 20 |
| 2014-06-30 | Rank | |
| Nontransaction accounts | $1,069,547,000 | 449 |
| Individuals, partnerships, and corporations | $1,020,285,000 | 429 |
| U.S. Government | $0 | 348 |
| States and political subdivisions in the U.S. | $45,398,000 | 648 |
| Commercial banks and other depository institutions in the U.S. | $3,864,000 | 1,041 |
| Foreign deposits | $0 | 52 |
| Banks in foreign countries | $0 | 42 |
| Foreign governments and official institutions | $0 | 20 |
| 2014-03-31 | Rank | |
| Nontransaction accounts | $1,055,028,000 | 456 |
| Individuals, partnerships, and corporations | $997,007,000 | 438 |
| U.S. Government | $0 | 355 |
| States and political subdivisions in the U.S. | $53,415,000 | 565 |
| Commercial banks and other depository institutions in the U.S. | $4,606,000 | 970 |
| Foreign deposits | $0 | 49 |
| Banks in foreign countries | $0 | 41 |
| Foreign governments and official institutions | $0 | 19 |
| 2013-12-31 | Rank | |
| Nontransaction accounts | $1,011,990,000 | 469 |
| Individuals, partnerships, and corporations | $953,805,000 | 452 |
| U.S. Government | $0 | 362 |
| States and political subdivisions in the U.S. | $53,580,000 | 550 |
| Commercial banks and other depository institutions in the U.S. | $4,605,000 | 937 |
| Foreign deposits | $0 | 57 |
| Banks in foreign countries | $0 | 44 |
| Foreign governments and official institutions | $0 | 24 |
| 2013-09-30 | Rank | |
| Nontransaction accounts | $984,481,000 | 472 |
| Individuals, partnerships, and corporations | $935,306,000 | 457 |
| U.S. Government | $0 | 368 |
| States and political subdivisions in the U.S. | $45,558,000 | 610 |
| Commercial banks and other depository institutions in the U.S. | $3,617,000 | 1,038 |
| Foreign deposits | $0 | 50 |
| Banks in foreign countries | $0 | 42 |
| Foreign governments and official institutions | $0 | 20 |
| 2013-06-30 | Rank | |
| Nontransaction accounts | $954,139,000 | 491 |
| Individuals, partnerships, and corporations | $909,056,000 | 469 |
| U.S. Government | $0 | 361 |
| States and political subdivisions in the U.S. | $41,700,000 | 644 |
| Commercial banks and other depository institutions in the U.S. | $3,383,000 | 1,082 |
| Foreign deposits | $0 | 54 |
| Banks in foreign countries | $0 | 46 |
| Foreign governments and official institutions | $0 | 21 |
| 2013-03-31 | Rank | |
| Nontransaction accounts | $978,182,000 | 484 |
| Individuals, partnerships, and corporations | $931,951,000 | 463 |
| U.S. Government | $0 | 362 |
| States and political subdivisions in the U.S. | $42,837,000 | 655 |
| Commercial banks and other depository institutions in the U.S. | $3,394,000 | 1,072 |
| Foreign deposits | $0 | 47 |
| Banks in foreign countries | $0 | 39 |
| Foreign governments and official institutions | $0 | 17 |
| 2012-12-31 | Rank | |
| Nontransaction accounts | $818,242,000 | 572 |
| Individuals, partnerships, and corporations | $785,875,000 | 539 |
| U.S. Government | $0 | 376 |
| States and political subdivisions in the U.S. | $29,557,000 | 893 |
| Commercial banks and other depository institutions in the U.S. | $2,810,000 | 1,144 |
| Foreign deposits | $0 | 52 |
| Banks in foreign countries | $0 | 42 |
| Foreign governments and official institutions | $0 | 20 |
| 2012-09-30 | Rank | |
| Nontransaction accounts | $797,822,000 | 588 |
| Individuals, partnerships, and corporations | $773,254,000 | 552 |
| U.S. Government | $0 | 388 |
| States and political subdivisions in the U.S. | $21,972,000 | 1,145 |
| Commercial banks and other depository institutions in the U.S. | $2,596,000 | 1,217 |
| Foreign deposits | $0 | 50 |
| Banks in foreign countries | $0 | 41 |
| Foreign governments and official institutions | $0 | 19 |
| 2012-06-30 | Rank | |
| Nontransaction accounts | $612,299,000 | 756 |
| Individuals, partnerships, and corporations | $597,939,000 | 715 |
| U.S. Government | $0 | 389 |
| States and political subdivisions in the U.S. | $12,587,000 | 1,743 |
| Commercial banks and other depository institutions in the U.S. | $1,773,000 | 1,378 |
| Foreign deposits | $0 | 90 |
| Banks in foreign countries | $0 | 46 |
| Foreign governments and official institutions | $0 | 55 |
| 2012-03-31 | Rank | |
| Nontransaction accounts | $621,871,000 | 742 |
| Individuals, partnerships, and corporations | $607,239,000 | 705 |
| U.S. Government | $0 | 395 |
| States and political subdivisions in the U.S. | $12,663,000 | 1,771 |
| Commercial banks and other depository institutions in the U.S. | $1,969,000 | 1,333 |
| Foreign deposits | $0 | 86 |
| Banks in foreign countries | $0 | 40 |
| Foreign governments and official institutions | $0 | 55 |
| 2011-12-31 | Rank | |
| Nontransaction accounts | $618,823,000 | 752 |
| Individuals, partnerships, and corporations | $602,190,000 | 720 |
| U.S. Government | $0 | 357 |
| States and political subdivisions in the U.S. | $13,131,000 | 1,632 |
| Commercial banks and other depository institutions in the U.S. | $3,502,000 | 1,026 |
| Foreign deposits | $0 | 87 |
| Banks in foreign countries | $0 | 42 |
| Foreign governments and official institutions | $0 | 56 |
| 2011-09-30 | Rank | |
| Nontransaction accounts | $662,140,000 | 697 |
| Individuals, partnerships, and corporations | $644,956,000 | 674 |
| U.S. Government | $0 | 364 |
| States and political subdivisions in the U.S. | $11,099,000 | 1,792 |
| Commercial banks and other depository institutions in the U.S. | $6,085,000 | 833 |
| Foreign deposits | $0 | 91 |
| Banks in foreign countries | $0 | 45 |
| Foreign governments and official institutions | $0 | 56 |
| 2011-06-30 | Rank | |
| Nontransaction accounts | $565,483,000 | 829 |
| Individuals, partnerships, and corporations | $547,119,000 | 787 |
| U.S. Government | $0 | 372 |
| States and political subdivisions in the U.S. | $10,147,000 | 1,907 |
| Commercial banks and other depository institutions in the U.S. | $8,217,000 | 738 |
| Foreign deposits | $0 | 90 |
| Banks in foreign countries | $0 | 45 |
| Foreign governments and official institutions | $0 | 53 |
| 2011-03-31 | Rank | |
| Nontransaction accounts | $533,535,000 | 881 |
| Individuals, partnerships, and corporations | $513,301,000 | 853 |
| U.S. Government | $0 | 362 |
| States and political subdivisions in the U.S. | $11,577,000 | 1,763 |
| Commercial banks and other depository institutions in the U.S. | $8,657,000 | 731 |
| Foreign deposits | $0 | 81 |
| Banks in foreign countries | $0 | 39 |
| Foreign governments and official institutions | $0 | 52 |
| 2010-12-31 | Rank | |
| Nontransaction accounts | $380,144,000 | 1,229 |
| Individuals, partnerships, and corporations | $367,557,000 | 1,173 |
| U.S. Government | $0 | 387 |
| States and political subdivisions in the U.S. | $11,017,000 | 1,825 |
| Commercial banks and other depository institutions in the U.S. | $1,570,000 | 1,439 |
| Foreign deposits | $0 | 84 |
| Banks in foreign countries | $0 | 42 |
| Foreign governments and official institutions | $0 | 51 |
| 2010-09-30 | Rank | |
| Nontransaction accounts | $382,814,000 | 1,234 |
| Individuals, partnerships, and corporations | $373,918,000 | 1,179 |
| U.S. Government | $0 | 391 |
| States and political subdivisions in the U.S. | $7,188,000 | 2,444 |
| Commercial banks and other depository institutions in the U.S. | $1,708,000 | 1,396 |
| Foreign deposits | $0 | 100 |
| Banks in foreign countries | $0 | 46 |
| Foreign governments and official institutions | $0 | 63 |
| 2010-06-30 | Rank | |
| Nontransaction accounts | $366,266,000 | 1,305 |
| Individuals, partnerships, and corporations | $343,239,000 | 1,287 |
| U.S. Government | $0 | 391 |
| States and political subdivisions in the U.S. | $10,039,000 | 1,966 |
| Commercial banks and other depository institutions in the U.S. | $12,988,000 | 585 |
| Foreign deposits | $0 | 93 |
| Banks in foreign countries | $0 | 45 |
| Foreign governments and official institutions | $0 | 59 |
| 2010-03-31 | Rank | |
| Nontransaction accounts | $325,924,000 | 1,518 |
| Individuals, partnerships, and corporations | $298,108,000 | 1,493 |
| U.S. Government | $0 | 418 |
| States and political subdivisions in the U.S. | $8,390,000 | 2,313 |
| Commercial banks and other depository institutions in the U.S. | $19,426,000 | 433 |
| Foreign deposits | $0 | 95 |
| Banks in foreign countries | $0 | 49 |
| Foreign governments and official institutions | $0 | 59 |
| 2009-12-31 | Rank | |
| Nontransaction accounts | $330,404,000 | 1,482 |
| Individuals, partnerships, and corporations | $299,242,000 | 1,493 |
| U.S. Government | $0 | 415 |
| States and political subdivisions in the U.S. | $8,413,000 | 2,267 |
| Commercial banks and other depository institutions in the U.S. | $22,749,000 | 365 |
| Foreign deposits | $0 | 96 |
| Banks in foreign countries | $0 | 49 |
| Foreign governments and official institutions | $0 | 59 |
| 2009-09-30 | Rank | |
| Nontransaction accounts | $254,374,000 | 1,866 |
| Individuals, partnerships, and corporations | $240,564,000 | 1,819 |
| U.S. Government | $0 | 411 |
| States and political subdivisions in the U.S. | $8,057,000 | 2,276 |
| Commercial banks and other depository institutions in the U.S. | $5,753,000 | 892 |
| Foreign deposits | $0 | 137 |
| Banks in foreign countries | $0 | 55 |
| Foreign governments and official institutions | $0 | 93 |
| 2009-06-30 | Rank | |
| Nontransaction accounts | $255,398,000 | 1,844 |
| Individuals, partnerships, and corporations | $244,652,000 | 1,791 |
| U.S. Government | $0 | 405 |
| States and political subdivisions in the U.S. | $5,040,000 | 3,085 |
| Commercial banks and other depository institutions in the U.S. | $5,706,000 | 908 |
| Foreign deposits | $0 | 133 |
| Banks in foreign countries | $0 | 57 |
| Foreign governments and official institutions | $0 | 89 |
| 2009-03-31 | Rank | |
| Nontransaction accounts | $254,822,000 | 1,881 |
| Individuals, partnerships, and corporations | $240,110,000 | 1,832 |
| U.S. Government | $0 | 418 |
| States and political subdivisions in the U.S. | $8,655,000 | 2,280 |
| Commercial banks and other depository institutions in the U.S. | $6,057,000 | 870 |
| Foreign deposits | $0 | 150 |
| Banks in foreign countries | $0 | 61 |
| Foreign governments and official institutions | $0 | 99 |
| 2008-12-31 | Rank | |
| Nontransaction accounts | $273,277,000 | 1,723 |
| Individuals, partnerships, and corporations | $254,979,000 | 1,693 |
| U.S. Government | $0 | 428 |
| States and political subdivisions in the U.S. | $10,560,000 | 1,927 |
| Commercial banks and other depository institutions in the U.S. | $7,738,000 | 702 |
| Foreign deposits | $0 | 127 |
| Banks in foreign countries | $0 | 48 |
| Foreign governments and official institutions | $0 | 89 |
| 2008-09-30 | Rank | |
| Nontransaction accounts | $274,113,000 | 1,707 |
| Individuals, partnerships, and corporations | $259,287,000 | 1,669 |
| U.S. Government | $0 | 443 |
| States and political subdivisions in the U.S. | $6,224,000 | 2,674 |
| Commercial banks and other depository institutions in the U.S. | $8,602,000 | 597 |
| Foreign deposits | $0 | 56 |
| Banks in foreign countries | $0 | 48 |
| Foreign governments and official institutions | $0 | 19 |
| 2008-06-30 | Rank | |
| Nontransaction accounts | $258,807,000 | 1,760 |
| Individuals, partnerships, and corporations | $242,627,000 | 1,742 |
| U.S. Government | $0 | 442 |
| States and political subdivisions in the U.S. | $7,240,000 | 2,441 |
| Commercial banks and other depository institutions in the U.S. | $8,940,000 | 566 |
| Foreign deposits | $0 | 65 |
| Banks in foreign countries | $0 | 53 |
| Foreign governments and official institutions | $0 | 25 |
| 2008-03-31 | Rank | |
| Nontransaction accounts | $252,396,000 | 1,804 |
| Individuals, partnerships, and corporations | $233,668,000 | 1,813 |
| U.S. Government | $0 | 430 |
| States and political subdivisions in the U.S. | $6,546,000 | 2,615 |
| Commercial banks and other depository institutions in the U.S. | $12,182,000 | 410 |
| Foreign deposits | $0 | 68 |
| Banks in foreign countries | $0 | 57 |
| Foreign governments and official institutions | $0 | 22 |
| 2007-12-31 | Rank | |
| Nontransaction accounts | $272,012,000 | 1,674 |
| Individuals, partnerships, and corporations | $256,510,000 | 1,656 |
| U.S. Government | $0 | 444 |
| States and political subdivisions in the U.S. | $4,173,000 | 3,249 |
| Commercial banks and other depository institutions in the U.S. | $11,329,000 | 392 |
| Foreign deposits | $0 | 65 |
| Banks in foreign countries | $0 | 55 |
| Foreign governments and official institutions | $0 | 23 |
| 2007-09-30 | Rank | |
| Nontransaction accounts | $260,995,000 | 1,726 |
| Individuals, partnerships, and corporations | $245,931,000 | 1,705 |
| U.S. Government | $0 | 437 |
| States and political subdivisions in the U.S. | $2,778,000 | 3,897 |
| Commercial banks and other depository institutions in the U.S. | $12,286,000 | 337 |
| Foreign deposits | $0 | 63 |
| Banks in foreign countries | $0 | 54 |
| Foreign governments and official institutions | $0 | 23 |
| 2007-06-30 | Rank | |
| Nontransaction accounts | $264,560,000 | 1,711 |
| Individuals, partnerships, and corporations | $248,110,000 | 1,703 |
| U.S. Government | $0 | 440 |
| States and political subdivisions in the U.S. | $3,741,000 | 3,364 |
| Commercial banks and other depository institutions in the U.S. | $12,709,000 | 345 |
| Foreign deposits | $0 | 61 |
| Banks in foreign countries | $0 | 52 |
| Foreign governments and official institutions | $0 | 22 |
| 2007-03-31 | Rank | |
| Nontransaction accounts | $263,565,000 | 1,698 |
| Individuals, partnerships, and corporations | $246,367,000 | 1,710 |
| U.S. Government | $0 | 436 |
| States and political subdivisions in the U.S. | $2,643,000 | 4,033 |
| Commercial banks and other depository institutions in the U.S. | $14,555,000 | 309 |
| Foreign deposits | $0 | 58 |
| Banks in foreign countries | $0 | 49 |
| Foreign governments and official institutions | $0 | 24 |
| 2006-12-31 | Rank | |
| Nontransaction accounts | $248,270,000 | 1,759 |
| Individuals, partnerships, and corporations | $231,741,000 | 1,764 |
| U.S. Government | $0 | 444 |
| States and political subdivisions in the U.S. | $3,651,000 | 3,447 |
| Commercial banks and other depository institutions in the U.S. | $12,878,000 | 342 |
| Foreign deposits | $0 | 60 |
| Banks in foreign countries | $0 | 53 |
| Foreign governments and official institutions | $0 | 20 |
| 2006-09-30 | Rank | |
| Nontransaction accounts | $201,025,000 | 2,076 |
| Individuals, partnerships, and corporations | $184,763,000 | 2,082 |
| U.S. Government | $0 | 424 |
| States and political subdivisions in the U.S. | $1,431,000 | 4,874 |
| Commercial banks and other depository institutions in the U.S. | $14,831,000 | 306 |
| Foreign deposits | $0 | 63 |
| Banks in foreign countries | $0 | 53 |
| Foreign governments and official institutions | $0 | 23 |
| 2006-06-30 | Rank | |
| Nontransaction accounts | $196,090,000 | 2,072 |
| Individuals, partnerships, and corporations | $179,336,000 | 2,103 |
| U.S. Government | $0 | 424 |
| States and political subdivisions in the U.S. | $2,598,000 | 3,948 |
| Commercial banks and other depository institutions in the U.S. | $14,156,000 | 306 |
| Foreign deposits | $0 | 62 |
| Banks in foreign countries | $0 | 53 |
| Foreign governments and official institutions | $0 | 22 |
| 2006-03-31 | Rank | |
| Nontransaction accounts | $186,521,000 | 2,125 |
| Individuals, partnerships, and corporations | $163,179,000 | 2,227 |
| U.S. Government | $0 | 427 |
| States and political subdivisions in the U.S. | $3,971,000 | 3,217 |
| Commercial banks and other depository institutions in the U.S. | $19,371,000 | 238 |
| Foreign deposits | $0 | 57 |
| Banks in foreign countries | $0 | 52 |
| Foreign governments and official institutions | $0 | 22 |
| 2005-12-31 | Rank | |
| Nontransaction accounts | $186,496,000 | 2,075 |
| Individuals, partnerships, and corporations | $165,049,000 | 2,155 |
| U.S. Government | $0 | 437 |
| States and political subdivisions in the U.S. | $1,272,000 | 5,118 |
| Commercial banks and other depository institutions in the U.S. | $20,175,000 | 242 |
| Foreign deposits | $0 | 58 |
| Banks in foreign countries | $0 | 51 |
| Foreign governments and official institutions | $0 | 23 |
| 2005-09-30 | Rank | |
| Nontransaction accounts | $185,079,000 | 2,042 |
| Individuals, partnerships, and corporations | $161,470,000 | 2,155 |
| U.S. Government | $0 | 449 |
| States and political subdivisions in the U.S. | $814,000 | 5,631 |
| Commercial banks and other depository institutions in the U.S. | $22,795,000 | 221 |
| Foreign deposits | $0 | 58 |
| Banks in foreign countries | $0 | 49 |
| Foreign governments and official institutions | $0 | 26 |
| 2005-06-30 | Rank | |
| Nontransaction accounts | $183,788,000 | 1,982 |
| Individuals, partnerships, and corporations | $159,906,000 | 2,115 |
| U.S. Government | $0 | 447 |
| States and political subdivisions in the U.S. | $698,000 | 5,804 |
| Commercial banks and other depository institutions in the U.S. | $23,184,000 | 212 |
| Foreign deposits | $0 | 50 |
| Banks in foreign countries | $0 | 43 |
| Foreign governments and official institutions | $0 | 23 |
| 2005-03-31 | Rank | |
| Nontransaction accounts | $191,047,000 | 1,891 |
| Individuals, partnerships, and corporations | $168,894,000 | 1,989 |
| U.S. Government | $0 | 447 |
| States and political subdivisions in the U.S. | $1,064,000 | 5,438 |
| Commercial banks and other depository institutions in the U.S. | $21,089,000 | 240 |
| Foreign deposits | $0 | 57 |
| Banks in foreign countries | $0 | 49 |
| Foreign governments and official institutions | $0 | 24 |
| 2004-12-31 | Rank | |
| Nontransaction accounts | $184,659,000 | 1,912 |
| Individuals, partnerships, and corporations | $184,659,000 | 1,799 |
| 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 | $185,788,000 | 1,879 |
| Individuals, partnerships, and corporations | $185,788,000 | 1,763 |
| 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 | $184,453,000 | 1,867 |
| Individuals, partnerships, and corporations | $184,453,000 | 1,753 |
| 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 | $194,170,000 | 1,759 |
| Individuals, partnerships, and corporations | $194,170,000 | 1,657 |
| 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 |