Home > HSBC Bank USA > Nontransaction Accounts
HSBC Bank USA, Nontransaction Accounts
| 2023-12-31 | Rank | |
| Nontransaction accounts | $82,872,225,000 | 19 |
| Individuals, partnerships, and corporations | $81,181,515,000 | 19 |
| U.S. Government | $0 | 298 |
| States and political subdivisions in the U.S. | $126,171,000 | 352 |
| Commercial banks and other depository institutions in the U.S. | $46,382,000 | 165 |
| Foreign deposits | $1,518,157,000 | 3 |
| Banks in foreign countries | $105,385,000 | 14 |
| Foreign governments and official institutions | $1,412,772,000 | 3 |
| 2023-09-30 | Rank | |
| Nontransaction accounts | $81,858,934,000 | 20 |
| Individuals, partnerships, and corporations | $79,389,204,000 | 20 |
| U.S. Government | $0 | 302 |
| States and political subdivisions in the U.S. | $99,057,000 | 416 |
| Commercial banks and other depository institutions in the U.S. | $26,326,000 | 237 |
| Foreign deposits | $2,344,347,000 | 2 |
| Banks in foreign countries | $401,846,000 | 4 |
| Foreign governments and official institutions | $1,942,501,000 | 3 |
| 2023-06-30 | Rank | |
| Nontransaction accounts | $83,753,323,000 | 20 |
| Individuals, partnerships, and corporations | $81,476,801,000 | 20 |
| U.S. Government | $0 | 317 |
| States and political subdivisions in the U.S. | $138,171,000 | 317 |
| Commercial banks and other depository institutions in the U.S. | $64,623,000 | 129 |
| Foreign deposits | $2,073,728,000 | 3 |
| Banks in foreign countries | $191,902,000 | 10 |
| Foreign governments and official institutions | $1,881,826,000 | 3 |
| 2023-03-31 | Rank | |
| Nontransaction accounts | $81,925,826,000 | 22 |
| Individuals, partnerships, and corporations | $80,061,770,000 | 21 |
| U.S. Government | $0 | 275 |
| States and political subdivisions in the U.S. | $121,622,000 | 356 |
| Commercial banks and other depository institutions in the U.S. | $25,745,000 | 263 |
| Foreign deposits | $1,716,689,000 | 4 |
| Banks in foreign countries | $142,361,000 | 13 |
| Foreign governments and official institutions | $1,574,328,000 | 3 |
| 2022-12-31 | Rank | |
| Nontransaction accounts | $81,805,610,000 | 22 |
| Individuals, partnerships, and corporations | $79,453,534,000 | 22 |
| U.S. Government | $0 | 262 |
| States and political subdivisions in the U.S. | $159,006,000 | 284 |
| Commercial banks and other depository institutions in the U.S. | $46,229,000 | 162 |
| Foreign deposits | $2,146,841,000 | 2 |
| Banks in foreign countries | $236,719,000 | 10 |
| Foreign governments and official institutions | $1,910,122,000 | 2 |
| 2022-09-30 | Rank | |
| Nontransaction accounts | $79,729,139,000 | 24 |
| Individuals, partnerships, and corporations | $77,491,300,000 | 23 |
| U.S. Government | $0 | 256 |
| States and political subdivisions in the U.S. | $129,874,000 | 343 |
| Commercial banks and other depository institutions in the U.S. | $61,009,000 | 131 |
| Foreign deposits | $2,046,956,000 | 4 |
| Banks in foreign countries | $71,573,000 | 16 |
| Foreign governments and official institutions | $1,975,383,000 | 3 |
| 2022-06-30 | Rank | |
| Nontransaction accounts | $83,039,649,000 | 25 |
| Individuals, partnerships, and corporations | $81,077,272,000 | 24 |
| U.S. Government | $0 | 264 |
| States and political subdivisions in the U.S. | $132,693,000 | 340 |
| Commercial banks and other depository institutions in the U.S. | $86,275,000 | 80 |
| Foreign deposits | $1,743,409,000 | 2 |
| Banks in foreign countries | $111,690,000 | 11 |
| Foreign governments and official institutions | $1,631,719,000 | 2 |
| 2022-03-31 | Rank | |
| Nontransaction accounts | $84,794,459,000 | 25 |
| Individuals, partnerships, and corporations | $83,127,412,000 | 25 |
| U.S. Government | $0 | 255 |
| States and political subdivisions in the U.S. | $180,425,000 | 260 |
| Commercial banks and other depository institutions in the U.S. | $82,404,000 | 90 |
| Foreign deposits | $1,404,218,000 | 4 |
| Banks in foreign countries | $43,635,000 | 18 |
| Foreign governments and official institutions | $1,360,583,000 | 3 |
| 2021-12-31 | Rank | |
| Nontransaction accounts | $97,656,465,000 | 21 |
| Individuals, partnerships, and corporations | $95,648,350,000 | 21 |
| U.S. Government | $0 | 265 |
| States and political subdivisions in the U.S. | $295,757,000 | 175 |
| Commercial banks and other depository institutions in the U.S. | $82,410,000 | 97 |
| Foreign deposits | $1,629,948,000 | 3 |
| Banks in foreign countries | $85,873,000 | 13 |
| Foreign governments and official institutions | $1,544,075,000 | 2 |
| 2021-09-30 | Rank | |
| Nontransaction accounts | $99,971,686,000 | 19 |
| Individuals, partnerships, and corporations | $97,608,552,000 | 20 |
| U.S. Government | $0 | 267 |
| States and political subdivisions in the U.S. | $319,241,000 | 168 |
| Commercial banks and other depository institutions in the U.S. | $44,824,000 | 192 |
| Foreign deposits | $1,999,069,000 | 4 |
| Banks in foreign countries | $143,463,000 | 9 |
| Foreign governments and official institutions | $1,855,606,000 | 2 |
| 2021-06-30 | Rank | |
| Nontransaction accounts | $99,229,361,000 | 19 |
| Individuals, partnerships, and corporations | $96,438,836,000 | 19 |
| U.S. Government | $0 | 261 |
| States and political subdivisions in the U.S. | $305,269,000 | 180 |
| Commercial banks and other depository institutions in the U.S. | $89,676,000 | 100 |
| Foreign deposits | $2,395,580,000 | 3 |
| Banks in foreign countries | $316,231,000 | 7 |
| Foreign governments and official institutions | $2,079,349,000 | 2 |
| 2021-03-31 | Rank | |
| Nontransaction accounts | $107,687,909,000 | 21 |
| Individuals, partnerships, and corporations | $104,969,918,000 | 21 |
| U.S. Government | $0 | 259 |
| States and political subdivisions in the U.S. | $338,366,000 | 168 |
| Commercial banks and other depository institutions in the U.S. | $63,001,000 | 145 |
| Foreign deposits | $2,316,624,000 | 3 |
| Banks in foreign countries | $218,042,000 | 7 |
| Foreign governments and official institutions | $2,098,582,000 | 3 |
| 2020-12-31 | Rank | |
| Nontransaction accounts | $110,370,543,000 | 18 |
| Individuals, partnerships, and corporations | $108,136,341,000 | 16 |
| U.S. Government | $0 | 268 |
| States and political subdivisions in the U.S. | $318,347,000 | 168 |
| Commercial banks and other depository institutions in the U.S. | $37,147,000 | 248 |
| Foreign deposits | $1,878,708,000 | 5 |
| Banks in foreign countries | $154,917,000 | 10 |
| Foreign governments and official institutions | $1,723,791,000 | 3 |
| 2020-09-30 | Rank | |
| Nontransaction accounts | $111,284,537,000 | 16 |
| Individuals, partnerships, and corporations | $108,116,161,000 | 16 |
| U.S. Government | $0 | 269 |
| States and political subdivisions in the U.S. | $364,232,000 | 148 |
| Commercial banks and other depository institutions in the U.S. | $86,731,000 | 119 |
| Foreign deposits | $2,717,413,000 | 4 |
| Banks in foreign countries | $451,276,000 | 6 |
| Foreign governments and official institutions | $2,266,137,000 | 4 |
| 2020-06-30 | Rank | |
| Nontransaction accounts | $115,865,820,000 | 16 |
| Individuals, partnerships, and corporations | $112,717,849,000 | 16 |
| U.S. Government | $0 | 272 |
| States and political subdivisions in the U.S. | $603,969,000 | 108 |
| Commercial banks and other depository institutions in the U.S. | $186,856,000 | 53 |
| Foreign deposits | $2,357,146,000 | 4 |
| Banks in foreign countries | $151,537,000 | 8 |
| Foreign governments and official institutions | $2,205,609,000 | 4 |
| 2020-03-31 | Rank | |
| Nontransaction accounts | $102,052,860,000 | 18 |
| Individuals, partnerships, and corporations | $98,671,837,000 | 17 |
| U.S. Government | $0 | 269 |
| States and political subdivisions in the U.S. | $326,435,000 | 166 |
| Commercial banks and other depository institutions in the U.S. | $265,822,000 | 35 |
| Foreign deposits | $2,788,766,000 | 4 |
| Banks in foreign countries | $661,494,000 | 6 |
| Foreign governments and official institutions | $2,127,272,000 | 4 |
| 2019-12-31 | Rank | |
| Nontransaction accounts | $99,086,465,000 | 17 |
| Individuals, partnerships, and corporations | $96,087,091,000 | 17 |
| U.S. Government | $0 | 272 |
| States and political subdivisions in the U.S. | $357,465,000 | 153 |
| Commercial banks and other depository institutions in the U.S. | $122,733,000 | 73 |
| Foreign deposits | $2,519,176,000 | 4 |
| Banks in foreign countries | $130,200,000 | 8 |
| Foreign governments and official institutions | $2,388,976,000 | 4 |
| 2019-09-30 | Rank | |
| Nontransaction accounts | $99,639,247,000 | 17 |
| Individuals, partnerships, and corporations | $95,060,297,000 | 18 |
| U.S. Government | $0 | 274 |
| States and political subdivisions in the U.S. | $516,045,000 | 116 |
| Commercial banks and other depository institutions in the U.S. | $115,982,000 | 84 |
| Foreign deposits | $3,946,923,000 | 4 |
| Banks in foreign countries | $1,646,913,000 | 4 |
| Foreign governments and official institutions | $2,300,010,000 | 4 |
| 2019-06-30 | Rank | |
| Nontransaction accounts | $100,310,788,000 | 17 |
| Individuals, partnerships, and corporations | $96,043,530,000 | 18 |
| U.S. Government | $0 | 279 |
| States and political subdivisions in the U.S. | $503,463,000 | 110 |
| Commercial banks and other depository institutions in the U.S. | $176,298,000 | 49 |
| Foreign deposits | $3,587,497,000 | 4 |
| Banks in foreign countries | $983,489,000 | 5 |
| Foreign governments and official institutions | $2,604,008,000 | 4 |
| 2019-03-31 | Rank | |
| Nontransaction accounts | $96,931,058,000 | 18 |
| Individuals, partnerships, and corporations | $92,964,618,000 | 18 |
| U.S. Government | $895,000 | 92 |
| States and political subdivisions in the U.S. | $480,062,000 | 116 |
| Commercial banks and other depository institutions in the U.S. | $292,323,000 | 33 |
| Foreign deposits | $3,193,160,000 | 4 |
| Banks in foreign countries | $911,678,000 | 4 |
| Foreign governments and official institutions | $2,281,482,000 | 4 |
| 2018-12-31 | Rank | |
| Nontransaction accounts | $91,267,951,000 | 17 |
| Individuals, partnerships, and corporations | $86,937,640,000 | 17 |
| U.S. Government | $2,209,000 | 76 |
| States and political subdivisions in the U.S. | $429,244,000 | 125 |
| Commercial banks and other depository institutions in the U.S. | $186,436,000 | 46 |
| Foreign deposits | $3,712,422,000 | 4 |
| Banks in foreign countries | $915,989,000 | 4 |
| Foreign governments and official institutions | $2,796,433,000 | 4 |
| 2018-09-30 | Rank | |
| Nontransaction accounts | $90,973,261,000 | 17 |
| Individuals, partnerships, and corporations | $87,300,478,000 | 17 |
| U.S. Government | $4,166,000 | 53 |
| States and political subdivisions in the U.S. | $580,628,000 | 98 |
| Commercial banks and other depository institutions in the U.S. | $199,351,000 | 44 |
| Foreign deposits | $2,888,638,000 | 4 |
| Banks in foreign countries | $313,894,000 | 6 |
| Foreign governments and official institutions | $2,574,744,000 | 4 |
| 2018-06-30 | Rank | |
| Nontransaction accounts | $95,772,402,000 | 16 |
| Individuals, partnerships, and corporations | $92,163,954,000 | 16 |
| U.S. Government | $1,350,000 | 85 |
| States and political subdivisions in the U.S. | $513,377,000 | 106 |
| Commercial banks and other depository institutions in the U.S. | $248,942,000 | 32 |
| Foreign deposits | $2,844,779,000 | 4 |
| Banks in foreign countries | $570,649,000 | 4 |
| Foreign governments and official institutions | $2,274,130,000 | 4 |
| 2018-03-31 | Rank | |
| Nontransaction accounts | $96,106,519,000 | 15 |
| Individuals, partnerships, and corporations | $92,506,064,000 | 16 |
| U.S. Government | $24,307,000 | 9 |
| States and political subdivisions in the U.S. | $599,962,000 | 96 |
| Commercial banks and other depository institutions in the U.S. | $260,091,000 | 35 |
| Foreign deposits | $2,716,095,000 | 4 |
| Banks in foreign countries | $1,033,582,000 | 4 |
| Foreign governments and official institutions | $1,682,513,000 | 4 |
| 2017-12-31 | Rank | |
| Nontransaction accounts | $97,051,942,000 | 14 |
| Individuals, partnerships, and corporations | $93,644,671,000 | 15 |
| U.S. Government | $24,803,000 | 6 |
| States and political subdivisions in the U.S. | $598,118,000 | 90 |
| Commercial banks and other depository institutions in the U.S. | $184,443,000 | 51 |
| Foreign deposits | $2,599,907,000 | 4 |
| Banks in foreign countries | $449,893,000 | 6 |
| Foreign governments and official institutions | $2,150,014,000 | 4 |
| 2017-09-30 | Rank | |
| Nontransaction accounts | $97,210,701,000 | 14 |
| Individuals, partnerships, and corporations | $94,424,027,000 | 14 |
| U.S. Government | $19,281,000 | 12 |
| States and political subdivisions in the U.S. | $641,736,000 | 87 |
| Commercial banks and other depository institutions in the U.S. | $278,719,000 | 32 |
| Foreign deposits | $1,846,938,000 | 4 |
| Banks in foreign countries | $570,396,000 | 6 |
| Foreign governments and official institutions | $1,276,542,000 | 4 |
| 2017-06-30 | Rank | |
| Nontransaction accounts | $92,332,829,000 | 14 |
| Individuals, partnerships, and corporations | $90,283,137,000 | 13 |
| U.S. Government | $21,693,000 | 11 |
| States and political subdivisions in the U.S. | $613,009,000 | 87 |
| Commercial banks and other depository institutions in the U.S. | $131,305,000 | 67 |
| Foreign deposits | $1,283,685,000 | 6 |
| Banks in foreign countries | $565,860,000 | 7 |
| Foreign governments and official institutions | $717,825,000 | 4 |
| 2017-03-31 | Rank | |
| Nontransaction accounts | $95,659,448,000 | 15 |
| Individuals, partnerships, and corporations | $93,397,007,000 | 14 |
| U.S. Government | $19,880,000 | 13 |
| States and political subdivisions in the U.S. | $645,146,000 | 82 |
| Commercial banks and other depository institutions in the U.S. | $343,293,000 | 24 |
| Foreign deposits | $1,254,122,000 | 6 |
| Banks in foreign countries | $512,776,000 | 7 |
| Foreign governments and official institutions | $741,346,000 | 4 |
| 2016-12-31 | Rank | |
| Nontransaction accounts | $98,043,405,000 | 15 |
| Individuals, partnerships, and corporations | $95,753,145,000 | 14 |
| U.S. Government | $21,459,000 | 12 |
| States and political subdivisions in the U.S. | $574,820,000 | 84 |
| Commercial banks and other depository institutions in the U.S. | $411,955,000 | 19 |
| Foreign deposits | $1,282,026,000 | 7 |
| Banks in foreign countries | $563,378,000 | 7 |
| Foreign governments and official institutions | $718,648,000 | 4 |
| 2016-09-30 | Rank | |
| Nontransaction accounts | $100,319,473,000 | 14 |
| Individuals, partnerships, and corporations | $97,598,852,000 | 14 |
| U.S. Government | $20,315,000 | 15 |
| States and political subdivisions in the U.S. | $648,493,000 | 80 |
| Commercial banks and other depository institutions in the U.S. | $372,320,000 | 24 |
| Foreign deposits | $1,679,493,000 | 6 |
| Banks in foreign countries | $966,493,000 | 6 |
| Foreign governments and official institutions | $713,000,000 | 4 |
| 2016-06-30 | Rank | |
| Nontransaction accounts | $103,245,805,000 | 14 |
| Individuals, partnerships, and corporations | $100,690,095,000 | 14 |
| U.S. Government | $23,947,000 | 12 |
| States and political subdivisions in the U.S. | $603,495,000 | 84 |
| Commercial banks and other depository institutions in the U.S. | $283,562,000 | 28 |
| Foreign deposits | $1,644,706,000 | 7 |
| Banks in foreign countries | $918,318,000 | 6 |
| Foreign governments and official institutions | $726,388,000 | 5 |
| 2016-03-31 | Rank | |
| Nontransaction accounts | $104,527,880,000 | 13 |
| Individuals, partnerships, and corporations | $101,669,938,000 | 13 |
| U.S. Government | $21,974,000 | 14 |
| States and political subdivisions in the U.S. | $623,566,000 | 78 |
| Commercial banks and other depository institutions in the U.S. | $630,699,000 | 12 |
| Foreign deposits | $1,581,703,000 | 6 |
| Banks in foreign countries | $872,006,000 | 7 |
| Foreign governments and official institutions | $709,697,000 | 5 |
| 2015-12-31 | Rank | |
| Nontransaction accounts | $99,837,460,000 | 13 |
| Individuals, partnerships, and corporations | $96,526,078,000 | 13 |
| U.S. Government | $26,118,000 | 11 |
| States and political subdivisions in the U.S. | $696,054,000 | 68 |
| Commercial banks and other depository institutions in the U.S. | $1,002,095,000 | 10 |
| Foreign deposits | $1,587,115,000 | 6 |
| Banks in foreign countries | $874,939,000 | 6 |
| Foreign governments and official institutions | $712,176,000 | 4 |
| 2015-09-30 | Rank | |
| Nontransaction accounts | $102,296,926,000 | 13 |
| Individuals, partnerships, and corporations | $98,701,790,000 | 13 |
| U.S. Government | $32,828,000 | 10 |
| States and political subdivisions in the U.S. | $908,758,000 | 51 |
| Commercial banks and other depository institutions in the U.S. | $1,064,109,000 | 8 |
| Foreign deposits | $1,589,441,000 | 6 |
| Banks in foreign countries | $879,968,000 | 6 |
| Foreign governments and official institutions | $709,473,000 | 4 |
| 2015-06-30 | Rank | |
| Nontransaction accounts | $99,217,733,000 | 12 |
| Individuals, partnerships, and corporations | $96,645,864,000 | 13 |
| U.S. Government | $67,198,000 | 8 |
| States and political subdivisions in the U.S. | $808,048,000 | 51 |
| Commercial banks and other depository institutions in the U.S. | $673,416,000 | 11 |
| Foreign deposits | $1,023,207,000 | 6 |
| Banks in foreign countries | $1,023,207,000 | 6 |
| Foreign governments and official institutions | $0 | 20 |
| 2015-03-31 | Rank | |
| Nontransaction accounts | $83,674,783,000 | 14 |
| Individuals, partnerships, and corporations | $81,306,729,000 | 13 |
| U.S. Government | $36,464,000 | 8 |
| States and political subdivisions in the U.S. | $843,691,000 | 52 |
| Commercial banks and other depository institutions in the U.S. | $979,311,000 | 6 |
| Foreign deposits | $508,588,000 | 9 |
| Banks in foreign countries | $488,028,000 | 8 |
| Foreign governments and official institutions | $20,560,000 | 9 |
| 2014-12-31 | Rank | |
| Nontransaction accounts | $80,409,493,000 | 14 |
| Individuals, partnerships, and corporations | $78,092,916,000 | 13 |
| U.S. Government | $37,152,000 | 8 |
| States and political subdivisions in the U.S. | $780,517,000 | 56 |
| Commercial banks and other depository institutions in the U.S. | $644,833,000 | 10 |
| Foreign deposits | $854,075,000 | 6 |
| Banks in foreign countries | $837,455,000 | 6 |
| Foreign governments and official institutions | $16,620,000 | 9 |
| 2014-09-30 | Rank | |
| Nontransaction accounts | $74,388,156,000 | 16 |
| Individuals, partnerships, and corporations | $71,811,290,000 | 15 |
| U.S. Government | $27,592,000 | 7 |
| States and political subdivisions in the U.S. | $990,714,000 | 43 |
| Commercial banks and other depository institutions in the U.S. | $753,894,000 | 10 |
| Foreign deposits | $804,666,000 | 6 |
| Banks in foreign countries | $804,666,000 | 6 |
| Foreign governments and official institutions | $0 | 20 |
| 2014-06-30 | Rank | |
| Nontransaction accounts | $74,218,597,000 | 16 |
| Individuals, partnerships, and corporations | $72,181,747,000 | 16 |
| U.S. Government | $24,919,000 | 10 |
| States and political subdivisions in the U.S. | $685,483,000 | 56 |
| Commercial banks and other depository institutions in the U.S. | $443,594,000 | 16 |
| Foreign deposits | $882,854,000 | 6 |
| Banks in foreign countries | $882,854,000 | 6 |
| Foreign governments and official institutions | $0 | 20 |
| 2014-03-31 | Rank | |
| Nontransaction accounts | $71,432,293,000 | 16 |
| Individuals, partnerships, and corporations | $69,621,151,000 | 16 |
| U.S. Government | $29,731,000 | 7 |
| States and political subdivisions in the U.S. | $645,653,000 | 59 |
| Commercial banks and other depository institutions in the U.S. | $490,241,000 | 14 |
| Foreign deposits | $645,517,000 | 5 |
| Banks in foreign countries | $645,517,000 | 5 |
| Foreign governments and official institutions | $0 | 19 |
| 2013-12-31 | Rank | |
| Nontransaction accounts | $71,786,218,000 | 16 |
| Individuals, partnerships, and corporations | $69,760,171,000 | 16 |
| U.S. Government | $29,607,000 | 7 |
| States and political subdivisions in the U.S. | $641,319,000 | 59 |
| Commercial banks and other depository institutions in the U.S. | $640,211,000 | 10 |
| Foreign deposits | $714,910,000 | 5 |
| Banks in foreign countries | $714,910,000 | 5 |
| Foreign governments and official institutions | $0 | 24 |
| 2013-09-30 | Rank | |
| Nontransaction accounts | $72,389,032,000 | 16 |
| Individuals, partnerships, and corporations | $70,442,167,000 | 16 |
| U.S. Government | $30,363,000 | 8 |
| States and political subdivisions in the U.S. | $910,185,000 | 39 |
| Commercial banks and other depository institutions in the U.S. | $393,715,000 | 23 |
| Foreign deposits | $612,602,000 | 5 |
| Banks in foreign countries | $612,302,000 | 5 |
| Foreign governments and official institutions | $300,000 | 16 |
| 2013-06-30 | Rank | |
| Nontransaction accounts | $73,085,785,000 | 14 |
| Individuals, partnerships, and corporations | $70,932,885,000 | 13 |
| U.S. Government | $31,766,000 | 7 |
| States and political subdivisions in the U.S. | $936,037,000 | 34 |
| Commercial banks and other depository institutions in the U.S. | $526,494,000 | 16 |
| Foreign deposits | $658,603,000 | 6 |
| Banks in foreign countries | $621,843,000 | 7 |
| Foreign governments and official institutions | $36,760,000 | 9 |
| 2013-03-31 | Rank | |
| Nontransaction accounts | $75,977,597,000 | 14 |
| Individuals, partnerships, and corporations | $73,802,250,000 | 13 |
| U.S. Government | $33,047,000 | 8 |
| States and political subdivisions in the U.S. | $934,468,000 | 37 |
| Commercial banks and other depository institutions in the U.S. | $438,484,000 | 25 |
| Foreign deposits | $769,348,000 | 5 |
| Banks in foreign countries | $769,348,000 | 5 |
| Foreign governments and official institutions | $0 | 17 |
| 2012-12-31 | Rank | |
| Nontransaction accounts | $77,443,256,000 | 13 |
| Individuals, partnerships, and corporations | $75,594,741,000 | 13 |
| U.S. Government | $37,594,000 | 8 |
| States and political subdivisions in the U.S. | $654,147,000 | 51 |
| Commercial banks and other depository institutions in the U.S. | $513,739,000 | 17 |
| Foreign deposits | $643,035,000 | 5 |
| Banks in foreign countries | $643,035,000 | 5 |
| Foreign governments and official institutions | $0 | 20 |
| 2012-09-30 | Rank | |
| Nontransaction accounts | $76,860,498,000 | 14 |
| Individuals, partnerships, and corporations | $75,141,051,000 | 14 |
| U.S. Government | $45,097,000 | 8 |
| States and political subdivisions in the U.S. | $988,081,000 | 36 |
| Commercial banks and other depository institutions in the U.S. | $91,016,000 | 88 |
| Foreign deposits | $595,253,000 | 5 |
| Banks in foreign countries | $595,253,000 | 5 |
| Foreign governments and official institutions | $0 | 19 |
| 2012-06-30 | Rank | |
| Nontransaction accounts | $80,995,452,000 | 14 |
| Individuals, partnerships, and corporations | $78,745,655,000 | 13 |
| U.S. Government | $45,125,000 | 9 |
| States and political subdivisions in the U.S. | $1,064,740,000 | 32 |
| Commercial banks and other depository institutions in the U.S. | $399,382,000 | 21 |
| Foreign deposits | $740,550,000 | 6 |
| Banks in foreign countries | $740,550,000 | 5 |
| Foreign governments and official institutions | $0 | 55 |
| 2012-03-31 | Rank | |
| Nontransaction accounts | $91,432,798,000 | 11 |
| Individuals, partnerships, and corporations | $86,470,245,000 | 11 |
| U.S. Government | $39,954,000 | 8 |
| States and political subdivisions in the U.S. | $3,929,159,000 | 15 |
| Commercial banks and other depository institutions in the U.S. | $290,516,000 | 30 |
| Foreign deposits | $702,924,000 | 4 |
| Banks in foreign countries | $702,924,000 | 4 |
| Foreign governments and official institutions | $0 | 55 |
| 2011-12-31 | Rank | |
| Nontransaction accounts | $91,521,233,000 | 11 |
| Individuals, partnerships, and corporations | $86,367,289,000 | 11 |
| U.S. Government | $45,001,000 | 9 |
| States and political subdivisions in the U.S. | $4,045,406,000 | 14 |
| Commercial banks and other depository institutions in the U.S. | $375,043,000 | 18 |
| Foreign deposits | $688,494,000 | 5 |
| Banks in foreign countries | $688,494,000 | 4 |
| Foreign governments and official institutions | $0 | 56 |
| 2011-09-30 | Rank | |
| Nontransaction accounts | $90,342,842,000 | 10 |
| Individuals, partnerships, and corporations | $84,902,853,000 | 11 |
| U.S. Government | $43,581,000 | 10 |
| States and political subdivisions in the U.S. | $4,495,191,000 | 12 |
| Commercial banks and other depository institutions in the U.S. | $251,677,000 | 28 |
| Foreign deposits | $649,540,000 | 4 |
| Banks in foreign countries | $649,540,000 | 3 |
| Foreign governments and official institutions | $0 | 56 |
| 2011-06-30 | Rank | |
| Nontransaction accounts | $85,599,099,000 | 12 |
| Individuals, partnerships, and corporations | $81,377,983,000 | 13 |
| U.S. Government | $34,177,000 | 9 |
| States and political subdivisions in the U.S. | $3,478,923,000 | 14 |
| Commercial banks and other depository institutions in the U.S. | $191,858,000 | 36 |
| Foreign deposits | $516,158,000 | 5 |
| Banks in foreign countries | $516,158,000 | 5 |
| Foreign governments and official institutions | $0 | 53 |
| 2011-03-31 | Rank | |
| Nontransaction accounts | $86,191,100,000 | 12 |
| Individuals, partnerships, and corporations | $80,634,145,000 | 13 |
| U.S. Government | $33,904,000 | 9 |
| States and political subdivisions in the U.S. | $4,914,895,000 | 10 |
| Commercial banks and other depository institutions in the U.S. | $263,047,000 | 30 |
| Foreign deposits | $345,109,000 | 5 |
| Banks in foreign countries | $345,109,000 | 5 |
| Foreign governments and official institutions | $0 | 52 |
| 2010-12-31 | Rank | |
| Nontransaction accounts | $83,676,973,000 | 11 |
| Individuals, partnerships, and corporations | $78,841,700,000 | 12 |
| U.S. Government | $33,445,000 | 10 |
| States and political subdivisions in the U.S. | $4,204,276,000 | 10 |
| Commercial banks and other depository institutions in the U.S. | $269,626,000 | 24 |
| Foreign deposits | $327,926,000 | 4 |
| Banks in foreign countries | $327,926,000 | 4 |
| Foreign governments and official institutions | $0 | 51 |
| 2010-09-30 | Rank | |
| Nontransaction accounts | $81,977,980,000 | 11 |
| Individuals, partnerships, and corporations | $76,772,446,000 | 13 |
| U.S. Government | $33,221,000 | 10 |
| States and political subdivisions in the U.S. | $4,028,778,000 | 12 |
| Commercial banks and other depository institutions in the U.S. | $744,189,000 | 7 |
| Foreign deposits | $399,346,000 | 4 |
| Banks in foreign countries | $399,346,000 | 4 |
| Foreign governments and official institutions | $0 | 63 |
| 2010-06-30 | Rank | |
| Nontransaction accounts | $80,211,227,000 | 11 |
| Individuals, partnerships, and corporations | $75,449,965,000 | 12 |
| U.S. Government | $33,418,000 | 10 |
| States and political subdivisions in the U.S. | $3,993,332,000 | 12 |
| Commercial banks and other depository institutions in the U.S. | $408,385,000 | 9 |
| Foreign deposits | $326,127,000 | 5 |
| Banks in foreign countries | $326,127,000 | 5 |
| Foreign governments and official institutions | $0 | 59 |
| 2010-03-31 | Rank | |
| Nontransaction accounts | $80,162,810,000 | 11 |
| Individuals, partnerships, and corporations | $74,884,202,000 | 12 |
| U.S. Government | $26,462,000 | 10 |
| States and political subdivisions in the U.S. | $4,208,666,000 | 13 |
| Commercial banks and other depository institutions in the U.S. | $402,496,000 | 8 |
| Foreign deposits | $640,984,000 | 4 |
| Banks in foreign countries | $640,984,000 | 4 |
| Foreign governments and official institutions | $0 | 59 |
| 2009-12-31 | Rank | |
| Nontransaction accounts | $79,538,693,000 | 12 |
| Individuals, partnerships, and corporations | $74,471,558,000 | 13 |
| U.S. Government | $284,000 | 163 |
| States and political subdivisions in the U.S. | $4,374,339,000 | 13 |
| Commercial banks and other depository institutions in the U.S. | $141,027,000 | 54 |
| Foreign deposits | $551,485,000 | 6 |
| Banks in foreign countries | $551,485,000 | 6 |
| Foreign governments and official institutions | $0 | 59 |
| 2009-09-30 | Rank | |
| Nontransaction accounts | $78,517,328,000 | 11 |
| Individuals, partnerships, and corporations | $73,768,589,000 | 13 |
| U.S. Government | $29,988,000 | 9 |
| States and political subdivisions in the U.S. | $4,049,729,000 | 14 |
| Commercial banks and other depository institutions in the U.S. | $84,746,000 | 84 |
| Foreign deposits | $584,276,000 | 5 |
| Banks in foreign countries | $584,276,000 | 4 |
| Foreign governments and official institutions | $0 | 93 |
| 2009-06-30 | Rank | |
| Nontransaction accounts | $75,284,708,000 | 11 |
| Individuals, partnerships, and corporations | $70,603,372,000 | 13 |
| U.S. Government | $33,461,000 | 12 |
| States and political subdivisions in the U.S. | $3,834,726,000 | 15 |
| Commercial banks and other depository institutions in the U.S. | $146,902,000 | 42 |
| Foreign deposits | $666,247,000 | 4 |
| Banks in foreign countries | $666,247,000 | 4 |
| Foreign governments and official institutions | $0 | 89 |
| 2009-03-31 | Rank | |
| Nontransaction accounts | $74,945,095,000 | 13 |
| Individuals, partnerships, and corporations | $70,363,403,000 | 13 |
| U.S. Government | $38,742,000 | 11 |
| States and political subdivisions in the U.S. | $3,620,820,000 | 14 |
| Commercial banks and other depository institutions in the U.S. | $475,137,000 | 11 |
| Foreign deposits | $446,993,000 | 6 |
| Banks in foreign countries | $446,993,000 | 6 |
| Foreign governments and official institutions | $0 | 99 |
| 2008-12-31 | Rank | |
| Nontransaction accounts | $70,089,960,000 | 13 |
| Individuals, partnerships, and corporations | $65,223,507,000 | 13 |
| U.S. Government | $207,000 | 172 |
| States and political subdivisions in the U.S. | $2,728,359,000 | 17 |
| Commercial banks and other depository institutions in the U.S. | $526,722,000 | 12 |
| Foreign deposits | $1,611,165,000 | 5 |
| Banks in foreign countries | $1,611,165,000 | 5 |
| Foreign governments and official institutions | $0 | 89 |
| 2008-09-30 | Rank | |
| Nontransaction accounts | $74,292,786,000 | 11 |
| Individuals, partnerships, and corporations | $69,708,740,000 | 12 |
| U.S. Government | $176,000 | 182 |
| States and political subdivisions in the U.S. | $1,653,467,000 | 24 |
| Commercial banks and other depository institutions in the U.S. | $45,092,000 | 145 |
| Foreign deposits | $2,885,311,000 | 2 |
| Banks in foreign countries | $2,885,311,000 | 2 |
| Foreign governments and official institutions | $0 | 19 |
| 2008-06-30 | Rank | |
| Nontransaction accounts | $76,275,944,000 | 11 |
| Individuals, partnerships, and corporations | $71,579,357,000 | 11 |
| U.S. Government | $186,000 | 180 |
| States and political subdivisions in the U.S. | $2,657,824,000 | 18 |
| Commercial banks and other depository institutions in the U.S. | $895,637,000 | 5 |
| Foreign deposits | $1,142,940,000 | 5 |
| Banks in foreign countries | $1,142,940,000 | 5 |
| Foreign governments and official institutions | $0 | 25 |
| 2008-03-31 | Rank | |
| Nontransaction accounts | $79,228,937,000 | 10 |
| Individuals, partnerships, and corporations | $73,883,228,000 | 10 |
| U.S. Government | $217,000 | 166 |
| States and political subdivisions in the U.S. | $2,626,171,000 | 19 |
| Commercial banks and other depository institutions in the U.S. | $684,474,000 | 7 |
| Foreign deposits | $2,034,847,000 | 5 |
| Banks in foreign countries | $2,034,847,000 | 5 |
| Foreign governments and official institutions | $0 | 22 |
| 2007-12-31 | Rank | |
| Nontransaction accounts | $75,230,221,000 | 11 |
| Individuals, partnerships, and corporations | $71,362,277,000 | 11 |
| U.S. Government | $176,000 | 188 |
| States and political subdivisions in the U.S. | $2,431,526,000 | 18 |
| Commercial banks and other depository institutions in the U.S. | $442,513,000 | 8 |
| Foreign deposits | $993,729,000 | 5 |
| Banks in foreign countries | $993,729,000 | 5 |
| Foreign governments and official institutions | $0 | 23 |
| 2007-09-30 | Rank | |
| Nontransaction accounts | $74,313,190,000 | 13 |
| Individuals, partnerships, and corporations | $70,459,065,000 | 13 |
| U.S. Government | $130,000 | 203 |
| States and political subdivisions in the U.S. | $2,254,264,000 | 19 |
| Commercial banks and other depository institutions in the U.S. | $256,524,000 | 16 |
| Foreign deposits | $1,343,207,000 | 5 |
| Banks in foreign countries | $1,343,207,000 | 5 |
| Foreign governments and official institutions | $0 | 23 |
| 2007-06-30 | Rank | |
| Nontransaction accounts | $69,548,856,000 | 13 |
| Individuals, partnerships, and corporations | $65,125,293,000 | 13 |
| U.S. Government | $783,000 | 102 |
| States and political subdivisions in the U.S. | $1,991,027,000 | 18 |
| Commercial banks and other depository institutions in the U.S. | $52,209,000 | 87 |
| Foreign deposits | $2,379,544,000 | 5 |
| Banks in foreign countries | $2,379,544,000 | 4 |
| Foreign governments and official institutions | $0 | 22 |
| 2007-03-31 | Rank | |
| Nontransaction accounts | $75,266,575,000 | 11 |
| Individuals, partnerships, and corporations | $69,574,999,000 | 12 |
| U.S. Government | $350,000 | 143 |
| States and political subdivisions in the U.S. | $2,110,162,000 | 19 |
| Commercial banks and other depository institutions in the U.S. | $1,470,955,000 | 3 |
| Foreign deposits | $2,110,109,000 | 5 |
| Banks in foreign countries | $2,110,109,000 | 4 |
| Foreign governments and official institutions | $0 | 24 |
| 2006-12-31 | Rank | |
| Nontransaction accounts | $70,310,725,000 | 11 |
| Individuals, partnerships, and corporations | $65,122,590,000 | 12 |
| U.S. Government | $313,000 | 139 |
| States and political subdivisions in the U.S. | $1,895,681,000 | 18 |
| Commercial banks and other depository institutions in the U.S. | $1,297,427,000 | 5 |
| Foreign deposits | $1,994,714,000 | 4 |
| Banks in foreign countries | $1,994,714,000 | 4 |
| Foreign governments and official institutions | $0 | 20 |
| 2006-09-30 | Rank | |
| Nontransaction accounts | $67,942,235,000 | 9 |
| Individuals, partnerships, and corporations | $63,569,036,000 | 11 |
| U.S. Government | $446,000 | 123 |
| States and political subdivisions in the U.S. | $1,790,522,000 | 19 |
| Commercial banks and other depository institutions in the U.S. | $1,179,840,000 | 6 |
| Foreign deposits | $1,402,391,000 | 6 |
| Banks in foreign countries | $1,402,391,000 | 6 |
| Foreign governments and official institutions | $0 | 23 |
| 2006-06-30 | Rank | |
| Nontransaction accounts | $65,384,469,000 | 9 |
| Individuals, partnerships, and corporations | $61,429,795,000 | 10 |
| U.S. Government | $0 | 424 |
| States and political subdivisions in the U.S. | $1,506,243,000 | 20 |
| Commercial banks and other depository institutions in the U.S. | $1,121,351,000 | 5 |
| Foreign deposits | $1,327,080,000 | 5 |
| Banks in foreign countries | $1,327,080,000 | 5 |
| Foreign governments and official institutions | $0 | 22 |
| 2006-03-31 | Rank | |
| Nontransaction accounts | $62,433,559,000 | 9 |
| Individuals, partnerships, and corporations | $58,990,311,000 | 10 |
| U.S. Government | $0 | 427 |
| States and political subdivisions in the U.S. | $1,585,001,000 | 22 |
| Commercial banks and other depository institutions in the U.S. | $813,671,000 | 6 |
| Foreign deposits | $1,044,576,000 | 6 |
| Banks in foreign countries | $1,044,576,000 | 5 |
| Foreign governments and official institutions | $0 | 22 |
| 2005-12-31 | Rank | |
| Nontransaction accounts | $57,554,684,000 | 10 |
| Individuals, partnerships, and corporations | $53,530,983,000 | 10 |
| U.S. Government | $0 | 437 |
| States and political subdivisions in the U.S. | $1,463,594,000 | 21 |
| Commercial banks and other depository institutions in the U.S. | $647,967,000 | 7 |
| Foreign deposits | $1,912,140,000 | 5 |
| Banks in foreign countries | $1,912,140,000 | 5 |
| Foreign governments and official institutions | $0 | 23 |
| 2005-09-30 | Rank | |
| Nontransaction accounts | $55,868,622,000 | 10 |
| Individuals, partnerships, and corporations | $52,385,893,000 | 10 |
| U.S. Government | $0 | 449 |
| States and political subdivisions in the U.S. | $1,474,383,000 | 19 |
| Commercial banks and other depository institutions in the U.S. | $812,764,000 | 4 |
| Foreign deposits | $1,195,582,000 | 6 |
| Banks in foreign countries | $1,195,582,000 | 5 |
| Foreign governments and official institutions | $0 | 26 |
| 2005-06-30 | Rank | |
| Nontransaction accounts | $52,856,608,000 | 10 |
| Individuals, partnerships, and corporations | $49,475,601,000 | 11 |
| U.S. Government | $0 | 447 |
| States and political subdivisions in the U.S. | $1,425,389,000 | 17 |
| Commercial banks and other depository institutions in the U.S. | $1,368,271,000 | 4 |
| Foreign deposits | $587,347,000 | 6 |
| Banks in foreign countries | $587,347,000 | 6 |
| Foreign governments and official institutions | $0 | 23 |
| 2005-03-31 | Rank | |
| Nontransaction accounts | $50,491,590,000 | 12 |
| Individuals, partnerships, and corporations | $46,117,068,000 | 12 |
| U.S. Government | $0 | 447 |
| States and political subdivisions in the U.S. | $1,532,426,000 | 18 |
| Commercial banks and other depository institutions in the U.S. | $981,942,000 | 5 |
| Foreign deposits | $1,860,154,000 | 4 |
| Banks in foreign countries | $1,860,154,000 | 3 |
| Foreign governments and official institutions | $0 | 24 |
| 2004-12-31 | Rank | |
| Nontransaction accounts | $49,743,165,000 | 11 |
| Individuals, partnerships, and corporations | $44,906,830,000 | 12 |
| U.S. Government | $0 | 452 |
| States and political subdivisions in the U.S. | $1,397,004,000 | 19 |
| Commercial banks and other depository institutions in the U.S. | $1,267,034,000 | 4 |
| Foreign deposits | $2,172,297,000 | 2 |
| Banks in foreign countries | $2,172,297,000 | 2 |
| Foreign governments and official institutions | $0 | 22 |
| 2004-09-30 | Rank | |
| Nontransaction accounts | $44,860,025,000 | 13 |
| Individuals, partnerships, and corporations | $41,660,745,000 | 13 |
| U.S. Government | $0 | 448 |
| States and political subdivisions in the U.S. | $1,365,942,000 | 20 |
| Commercial banks and other depository institutions in the U.S. | $698,060,000 | 9 |
| Foreign deposits | $1,135,278,000 | 4 |
| Banks in foreign countries | $1,135,278,000 | 4 |
| Foreign governments and official institutions | $0 | 26 |