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IncredibleBank, Nontransaction Accounts
| 2023-12-31 | Rank | |
| Nontransaction accounts | $971,896,000 | 620 |
| Individuals, partnerships, and corporations | $931,604,000 | 586 |
| U.S. Government | $0 | 298 |
| States and political subdivisions in the U.S. | $40,292,000 | 869 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,823 |
| Foreign deposits | $0 | 121 |
| Banks in foreign countries | $0 | 36 |
| Foreign governments and official institutions | $0 | 101 |
| 2023-09-30 | Rank | |
| Nontransaction accounts | $951,367,000 | 625 |
| Individuals, partnerships, and corporations | $918,211,000 | 593 |
| U.S. Government | $0 | 302 |
| States and political subdivisions in the U.S. | $33,156,000 | 960 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,794 |
| Foreign deposits | $0 | 101 |
| Banks in foreign countries | $0 | 37 |
| Foreign governments and official institutions | $0 | 80 |
| 2023-06-30 | Rank | |
| Nontransaction accounts | $982,241,000 | 590 |
| Individuals, partnerships, and corporations | $947,476,000 | 561 |
| U.S. Government | $0 | 317 |
| States and political subdivisions in the U.S. | $34,765,000 | 923 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,808 |
| Foreign deposits | $0 | 48 |
| Banks in foreign countries | $0 | 35 |
| Foreign governments and official institutions | $0 | 26 |
| 2023-03-31 | Rank | |
| Nontransaction accounts | $888,854,000 | 660 |
| Individuals, partnerships, and corporations | $849,479,000 | 631 |
| U.S. Government | $0 | 275 |
| States and political subdivisions in the U.S. | $39,375,000 | 855 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,751 |
| Foreign deposits | $0 | 50 |
| Banks in foreign countries | $0 | 37 |
| Foreign governments and official institutions | $0 | 25 |
| 2022-12-31 | Rank | |
| Nontransaction accounts | $818,592,000 | 692 |
| Individuals, partnerships, and corporations | $781,980,000 | 669 |
| U.S. Government | $0 | 262 |
| States and political subdivisions in the U.S. | $36,612,000 | 883 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,728 |
| Foreign deposits | $0 | 64 |
| Banks in foreign countries | $0 | 41 |
| Foreign governments and official institutions | $0 | 35 |
| 2022-09-30 | Rank | |
| Nontransaction accounts | $825,073,000 | 690 |
| Individuals, partnerships, and corporations | $787,999,000 | 663 |
| U.S. Government | $0 | 256 |
| States and political subdivisions in the U.S. | $37,074,000 | 874 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,732 |
| Foreign deposits | $0 | 50 |
| Banks in foreign countries | $0 | 40 |
| Foreign governments and official institutions | $0 | 22 |
| 2022-06-30 | Rank | |
| Nontransaction accounts | $804,567,000 | 703 |
| Individuals, partnerships, and corporations | $760,062,000 | 684 |
| U.S. Government | $0 | 264 |
| States and political subdivisions in the U.S. | $44,505,000 | 754 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,749 |
| Foreign deposits | $0 | 46 |
| Banks in foreign countries | $0 | 37 |
| Foreign governments and official institutions | $0 | 20 |
| 2022-03-31 | Rank | |
| Nontransaction accounts | $794,659,000 | 724 |
| Individuals, partnerships, and corporations | $750,936,000 | 695 |
| U.S. Government | $0 | 255 |
| States and political subdivisions in the U.S. | $43,723,000 | 773 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,763 |
| Foreign deposits | $0 | 48 |
| Banks in foreign countries | $0 | 39 |
| Foreign governments and official institutions | $0 | 21 |
| 2021-12-31 | Rank | |
| Nontransaction accounts | $799,224,000 | 734 |
| Individuals, partnerships, and corporations | $756,198,000 | 711 |
| U.S. Government | $0 | 265 |
| States and political subdivisions in the U.S. | $43,026,000 | 808 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,791 |
| Foreign deposits | $0 | 47 |
| Banks in foreign countries | $0 | 38 |
| Foreign governments and official institutions | $0 | 21 |
| 2021-09-30 | Rank | |
| Nontransaction accounts | $785,567,000 | 752 |
| Individuals, partnerships, and corporations | $760,113,000 | 714 |
| U.S. Government | $0 | 267 |
| States and political subdivisions in the U.S. | $25,454,000 | 1,174 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,839 |
| Foreign deposits | $0 | 49 |
| Banks in foreign countries | $0 | 38 |
| Foreign governments and official institutions | $0 | 23 |
| 2021-06-30 | Rank | |
| Nontransaction accounts | $791,601,000 | 746 |
| Individuals, partnerships, and corporations | $749,798,000 | 723 |
| U.S. Government | $0 | 261 |
| States and political subdivisions in the U.S. | $41,803,000 | 843 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,860 |
| Foreign deposits | $0 | 52 |
| Banks in foreign countries | $0 | 40 |
| Foreign governments and official institutions | $0 | 24 |
| 2021-03-31 | Rank | |
| Nontransaction accounts | $780,338,000 | 768 |
| Individuals, partnerships, and corporations | $745,984,000 | 739 |
| U.S. Government | $0 | 259 |
| States and political subdivisions in the U.S. | $34,354,000 | 976 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,884 |
| Foreign deposits | $0 | 54 |
| Banks in foreign countries | $0 | 41 |
| Foreign governments and official institutions | $0 | 25 |
| 2020-12-31 | Rank | |
| Nontransaction accounts | $750,237,000 | 780 |
| Individuals, partnerships, and corporations | $715,276,000 | 753 |
| U.S. Government | $0 | 268 |
| States and political subdivisions in the U.S. | $34,961,000 | 969 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,908 |
| Foreign deposits | $0 | 50 |
| Banks in foreign countries | $0 | 39 |
| Foreign governments and official institutions | $0 | 22 |
| 2020-09-30 | Rank | |
| Nontransaction accounts | $1,262,290,000 | 506 |
| Individuals, partnerships, and corporations | $1,089,225,000 | 519 |
| U.S. Government | $0 | 269 |
| States and political subdivisions in the U.S. | $173,065,000 | 276 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,927 |
| Foreign deposits | $0 | 50 |
| Banks in foreign countries | $0 | 39 |
| Foreign governments and official institutions | $0 | 22 |
| 2020-06-30 | Rank | |
| Nontransaction accounts | $1,252,786,000 | 510 |
| Individuals, partnerships, and corporations | $1,079,411,000 | 525 |
| U.S. Government | $0 | 272 |
| States and political subdivisions in the U.S. | $173,375,000 | 272 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,957 |
| Foreign deposits | $0 | 48 |
| Banks in foreign countries | $0 | 38 |
| Foreign governments and official institutions | $0 | 21 |
| 2020-03-31 | Rank | |
| Nontransaction accounts | $1,079,849,000 | 542 |
| Individuals, partnerships, and corporations | $900,775,000 | 571 |
| U.S. Government | $0 | 269 |
| States and political subdivisions in the U.S. | $179,074,000 | 271 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,973 |
| Foreign deposits | $0 | 48 |
| Banks in foreign countries | $0 | 40 |
| Foreign governments and official institutions | $0 | 20 |
| 2019-12-31 | Rank | |
| Nontransaction accounts | $1,050,712,000 | 546 |
| Individuals, partnerships, and corporations | $893,884,000 | 570 |
| U.S. Government | $0 | 272 |
| States and political subdivisions in the U.S. | $156,828,000 | 302 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,967 |
| Foreign deposits | $0 | 49 |
| Banks in foreign countries | $0 | 40 |
| Foreign governments and official institutions | $0 | 21 |
| 2019-09-30 | Rank | |
| Nontransaction accounts | $1,036,723,000 | 542 |
| Individuals, partnerships, and corporations | $902,332,000 | 560 |
| U.S. Government | $0 | 274 |
| States and political subdivisions in the U.S. | $134,391,000 | 330 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,963 |
| Foreign deposits | $0 | 47 |
| Banks in foreign countries | $0 | 41 |
| Foreign governments and official institutions | $0 | 20 |
| 2019-06-30 | Rank | |
| Nontransaction accounts | $1,039,275,000 | 542 |
| Individuals, partnerships, and corporations | $897,867,000 | 556 |
| U.S. Government | $0 | 279 |
| States and political subdivisions in the U.S. | $141,408,000 | 315 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,976 |
| Foreign deposits | $0 | 59 |
| Banks in foreign countries | $0 | 44 |
| Foreign governments and official institutions | $0 | 28 |
| 2019-03-31 | Rank | |
| Nontransaction accounts | $1,124,128,000 | 511 |
| Individuals, partnerships, and corporations | $966,210,000 | 525 |
| U.S. Government | $0 | 280 |
| States and political subdivisions in the U.S. | $157,918,000 | 284 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,003 |
| Foreign deposits | $0 | 55 |
| Banks in foreign countries | $0 | 48 |
| Foreign governments and official institutions | $0 | 21 |
| 2018-12-31 | Rank | |
| Nontransaction accounts | $1,083,578,000 | 519 |
| Individuals, partnerships, and corporations | $949,502,000 | 532 |
| U.S. Government | $0 | 281 |
| States and political subdivisions in the U.S. | $134,076,000 | 323 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,021 |
| Foreign deposits | $0 | 57 |
| Banks in foreign countries | $0 | 50 |
| Foreign governments and official institutions | $0 | 20 |
| 2018-09-30 | Rank | |
| Nontransaction accounts | $1,082,244,000 | 517 |
| Individuals, partnerships, and corporations | $953,470,000 | 527 |
| U.S. Government | $0 | 279 |
| States and political subdivisions in the U.S. | $128,774,000 | 326 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,053 |
| Foreign deposits | $0 | 54 |
| Banks in foreign countries | $0 | 46 |
| Foreign governments and official institutions | $0 | 21 |
| 2018-06-30 | Rank | |
| Nontransaction accounts | $1,046,378,000 | 523 |
| Individuals, partnerships, and corporations | $921,097,000 | 533 |
| U.S. Government | $0 | 286 |
| States and political subdivisions in the U.S. | $125,280,000 | 328 |
| Commercial banks and other depository institutions in the U.S. | $1,000 | 2,049 |
| Foreign deposits | $0 | 73 |
| Banks in foreign countries | $0 | 46 |
| Foreign governments and official institutions | $0 | 39 |
| 2018-03-31 | Rank | |
| Nontransaction accounts | $1,033,157,000 | 526 |
| Individuals, partnerships, and corporations | $891,892,000 | 544 |
| U.S. Government | $0 | 287 |
| States and political subdivisions in the U.S. | $141,264,000 | 289 |
| Commercial banks and other depository institutions in the U.S. | $1,000 | 2,035 |
| Foreign deposits | $0 | 55 |
| Banks in foreign countries | $0 | 48 |
| Foreign governments and official institutions | $0 | 20 |
| 2017-12-31 | Rank | |
| Nontransaction accounts | $994,625,000 | 538 |
| Individuals, partnerships, and corporations | $863,999,000 | 552 |
| U.S. Government | $0 | 284 |
| States and political subdivisions in the U.S. | $130,366,000 | 303 |
| Commercial banks and other depository institutions in the U.S. | $260,000 | 1,620 |
| Foreign deposits | $0 | 54 |
| Banks in foreign countries | $0 | 46 |
| Foreign governments and official institutions | $0 | 20 |
| 2017-09-30 | Rank | |
| Nontransaction accounts | $963,934,000 | 554 |
| Individuals, partnerships, and corporations | $844,698,000 | 568 |
| U.S. Government | $0 | 285 |
| States and political subdivisions in the U.S. | $118,976,000 | 325 |
| Commercial banks and other depository institutions in the U.S. | $260,000 | 1,670 |
| Foreign deposits | $0 | 54 |
| Banks in foreign countries | $0 | 47 |
| Foreign governments and official institutions | $0 | 20 |
| 2017-06-30 | Rank | |
| Nontransaction accounts | $957,861,000 | 555 |
| Individuals, partnerships, and corporations | $846,996,000 | 562 |
| U.S. Government | $0 | 300 |
| States and political subdivisions in the U.S. | $110,167,000 | 339 |
| Commercial banks and other depository institutions in the U.S. | $698,000 | 1,444 |
| Foreign deposits | $0 | 55 |
| Banks in foreign countries | $0 | 47 |
| Foreign governments and official institutions | $0 | 21 |
| 2017-03-31 | Rank | |
| Nontransaction accounts | $930,876,000 | 573 |
| Individuals, partnerships, and corporations | $810,836,000 | 590 |
| U.S. Government | $0 | 316 |
| States and political subdivisions in the U.S. | $120,040,000 | 324 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,201 |
| Foreign deposits | $0 | 55 |
| Banks in foreign countries | $0 | 48 |
| Foreign governments and official institutions | $0 | 20 |
| 2016-12-31 | Rank | |
| Nontransaction accounts | $924,003,000 | 563 |
| Individuals, partnerships, and corporations | $799,260,000 | 586 |
| U.S. Government | $0 | 325 |
| States and political subdivisions in the U.S. | $124,743,000 | 306 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,232 |
| Foreign deposits | $0 | 55 |
| Banks in foreign countries | $0 | 48 |
| Foreign governments and official institutions | $0 | 20 |
| 2016-09-30 | Rank | |
| Nontransaction accounts | $900,583,000 | 574 |
| Individuals, partnerships, and corporations | $794,648,000 | 582 |
| U.S. Government | $0 | 337 |
| States and political subdivisions in the U.S. | $105,935,000 | 363 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,268 |
| Foreign deposits | $0 | 58 |
| Banks in foreign countries | $0 | 50 |
| Foreign governments and official institutions | $0 | 20 |
| 2016-06-30 | Rank | |
| Nontransaction accounts | $857,488,000 | 592 |
| Individuals, partnerships, and corporations | $751,831,000 | 597 |
| U.S. Government | $0 | 328 |
| States and political subdivisions in the U.S. | $105,657,000 | 360 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,312 |
| Foreign deposits | $0 | 53 |
| Banks in foreign countries | $0 | 44 |
| Foreign governments and official institutions | $0 | 21 |
| 2016-03-31 | Rank | |
| Nontransaction accounts | $868,918,000 | 585 |
| Individuals, partnerships, and corporations | $745,970,000 | 594 |
| U.S. Government | $0 | 326 |
| States and political subdivisions in the U.S. | $122,948,000 | 306 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,334 |
| Foreign deposits | $0 | 55 |
| Banks in foreign countries | $0 | 45 |
| Foreign governments and official institutions | $0 | 21 |
| 2015-12-31 | Rank | |
| Nontransaction accounts | $834,483,000 | 589 |
| Individuals, partnerships, and corporations | $719,580,000 | 599 |
| U.S. Government | $0 | 336 |
| States and political subdivisions in the U.S. | $114,753,000 | 326 |
| Commercial banks and other depository institutions in the U.S. | $150,000 | 2,228 |
| Foreign deposits | $0 | 56 |
| Banks in foreign countries | $0 | 45 |
| Foreign governments and official institutions | $0 | 22 |
| 2015-09-30 | Rank | |
| Nontransaction accounts | $810,521,000 | 607 |
| Individuals, partnerships, and corporations | $697,998,000 | 620 |
| U.S. Government | $0 | 347 |
| States and political subdivisions in the U.S. | $112,372,000 | 326 |
| Commercial banks and other depository institutions in the U.S. | $151,000 | 2,275 |
| Foreign deposits | $0 | 55 |
| Banks in foreign countries | $0 | 45 |
| Foreign governments and official institutions | $0 | 21 |
| 2015-06-30 | Rank | |
| Nontransaction accounts | $808,881,000 | 598 |
| Individuals, partnerships, and corporations | $699,147,000 | 609 |
| U.S. Government | $0 | 340 |
| States and political subdivisions in the U.S. | $109,584,000 | 324 |
| Commercial banks and other depository institutions in the U.S. | $150,000 | 2,297 |
| Foreign deposits | $0 | 55 |
| Banks in foreign countries | $0 | 45 |
| Foreign governments and official institutions | $0 | 20 |
| 2015-03-31 | Rank | |
| Nontransaction accounts | $835,733,000 | 574 |
| Individuals, partnerships, and corporations | $709,843,000 | 597 |
| U.S. Government | $0 | 342 |
| States and political subdivisions in the U.S. | $125,431,000 | 286 |
| Commercial banks and other depository institutions in the U.S. | $459,000 | 1,817 |
| Foreign deposits | $0 | 57 |
| Banks in foreign countries | $0 | 47 |
| Foreign governments and official institutions | $0 | 21 |
| 2014-12-31 | Rank | |
| Nontransaction accounts | $780,805,000 | 591 |
| Individuals, partnerships, and corporations | $665,005,000 | 626 |
| U.S. Government | $0 | 352 |
| States and political subdivisions in the U.S. | $115,237,000 | 300 |
| Commercial banks and other depository institutions in the U.S. | $563,000 | 1,730 |
| Foreign deposits | $0 | 52 |
| Banks in foreign countries | $0 | 44 |
| Foreign governments and official institutions | $0 | 20 |
| 2014-09-30 | Rank | |
| Nontransaction accounts | $798,348,000 | 581 |
| Individuals, partnerships, and corporations | $683,501,000 | 603 |
| U.S. Government | $0 | 351 |
| States and political subdivisions in the U.S. | $114,288,000 | 294 |
| Commercial banks and other depository institutions in the U.S. | $559,000 | 1,775 |
| Foreign deposits | $0 | 57 |
| Banks in foreign countries | $0 | 48 |
| Foreign governments and official institutions | $0 | 20 |
| 2014-06-30 | Rank | |
| Nontransaction accounts | $788,044,000 | 579 |
| Individuals, partnerships, and corporations | $684,091,000 | 598 |
| U.S. Government | $0 | 348 |
| States and political subdivisions in the U.S. | $103,398,000 | 307 |
| Commercial banks and other depository institutions in the U.S. | $555,000 | 1,782 |
| Foreign deposits | $0 | 52 |
| Banks in foreign countries | $0 | 42 |
| Foreign governments and official institutions | $0 | 20 |
| 2014-03-31 | Rank | |
| Nontransaction accounts | $811,976,000 | 576 |
| Individuals, partnerships, and corporations | $696,633,000 | 598 |
| U.S. Government | $0 | 355 |
| States and political subdivisions in the U.S. | $114,793,000 | 292 |
| Commercial banks and other depository institutions in the U.S. | $550,000 | 1,779 |
| Foreign deposits | $0 | 49 |
| Banks in foreign countries | $0 | 41 |
| Foreign governments and official institutions | $0 | 19 |
| 2013-12-31 | Rank | |
| Nontransaction accounts | $793,711,000 | 576 |
| Individuals, partnerships, and corporations | $691,038,000 | 602 |
| U.S. Government | $0 | 362 |
| States and political subdivisions in the U.S. | $102,123,000 | 295 |
| Commercial banks and other depository institutions in the U.S. | $550,000 | 1,776 |
| Foreign deposits | $0 | 57 |
| Banks in foreign countries | $0 | 44 |
| Foreign governments and official institutions | $0 | 24 |
| 2013-09-30 | Rank | |
| Nontransaction accounts | $800,952,000 | 568 |
| Individuals, partnerships, and corporations | $691,774,000 | 598 |
| U.S. Government | $0 | 368 |
| States and political subdivisions in the U.S. | $108,728,000 | 281 |
| Commercial banks and other depository institutions in the U.S. | $450,000 | 1,950 |
| Foreign deposits | $0 | 50 |
| Banks in foreign countries | $0 | 42 |
| Foreign governments and official institutions | $0 | 20 |
| 2013-06-30 | Rank | |
| Nontransaction accounts | $793,320,000 | 574 |
| Individuals, partnerships, and corporations | $696,850,000 | 590 |
| U.S. Government | $0 | 361 |
| States and political subdivisions in the U.S. | $96,020,000 | 310 |
| Commercial banks and other depository institutions in the U.S. | $450,000 | 1,972 |
| Foreign deposits | $0 | 54 |
| Banks in foreign countries | $0 | 46 |
| Foreign governments and official institutions | $0 | 21 |
| 2013-03-31 | Rank | |
| Nontransaction accounts | $812,817,000 | 571 |
| Individuals, partnerships, and corporations | $707,225,000 | 588 |
| U.S. Government | $0 | 362 |
| States and political subdivisions in the U.S. | $105,142,000 | 291 |
| Commercial banks and other depository institutions in the U.S. | $450,000 | 2,000 |
| Foreign deposits | $0 | 47 |
| Banks in foreign countries | $0 | 39 |
| Foreign governments and official institutions | $0 | 17 |
| 2012-12-31 | Rank | |
| Nontransaction accounts | $786,302,000 | 589 |
| Individuals, partnerships, and corporations | $688,119,000 | 611 |
| U.S. Government | $0 | 376 |
| States and political subdivisions in the U.S. | $97,733,000 | 299 |
| Commercial banks and other depository institutions in the U.S. | $450,000 | 2,026 |
| Foreign deposits | $0 | 52 |
| Banks in foreign countries | $0 | 42 |
| Foreign governments and official institutions | $0 | 20 |
| 2012-09-30 | Rank | |
| Nontransaction accounts | $793,382,000 | 592 |
| Individuals, partnerships, and corporations | $683,397,000 | 618 |
| U.S. Government | $0 | 388 |
| States and political subdivisions in the U.S. | $109,229,000 | 262 |
| Commercial banks and other depository institutions in the U.S. | $756,000 | 1,765 |
| Foreign deposits | $0 | 50 |
| Banks in foreign countries | $0 | 41 |
| Foreign governments and official institutions | $0 | 19 |
| 2012-06-30 | Rank | |
| Nontransaction accounts | $771,120,000 | 606 |
| Individuals, partnerships, and corporations | $678,563,000 | 620 |
| U.S. Government | $0 | 389 |
| States and political subdivisions in the U.S. | $92,054,000 | 313 |
| Commercial banks and other depository institutions in the U.S. | $503,000 | 1,982 |
| Foreign deposits | $0 | 90 |
| Banks in foreign countries | $0 | 46 |
| Foreign governments and official institutions | $0 | 55 |
| 2012-03-31 | Rank | |
| Nontransaction accounts | $773,496,000 | 604 |
| Individuals, partnerships, and corporations | $674,471,000 | 627 |
| U.S. Government | $0 | 395 |
| States and political subdivisions in the U.S. | $98,422,000 | 298 |
| Commercial banks and other depository institutions in the U.S. | $603,000 | 1,898 |
| Foreign deposits | $0 | 86 |
| Banks in foreign countries | $0 | 40 |
| Foreign governments and official institutions | $0 | 55 |
| 2011-12-31 | Rank | |
| Nontransaction accounts | $772,860,000 | 606 |
| Individuals, partnerships, and corporations | $662,144,000 | 646 |
| U.S. Government | $0 | 357 |
| States and political subdivisions in the U.S. | $109,815,000 | 233 |
| Commercial banks and other depository institutions in the U.S. | $901,000 | 1,600 |
| Foreign deposits | $0 | 87 |
| Banks in foreign countries | $0 | 42 |
| Foreign governments and official institutions | $0 | 56 |
| 2011-09-30 | Rank | |
| Nontransaction accounts | $770,882,000 | 609 |
| Individuals, partnerships, and corporations | $659,146,000 | 654 |
| U.S. Government | $0 | 364 |
| States and political subdivisions in the U.S. | $110,835,000 | 227 |
| Commercial banks and other depository institutions in the U.S. | $901,000 | 1,620 |
| Foreign deposits | $0 | 91 |
| Banks in foreign countries | $0 | 45 |
| Foreign governments and official institutions | $0 | 56 |
| 2011-06-30 | Rank | |
| Nontransaction accounts | $738,354,000 | 630 |
| Individuals, partnerships, and corporations | $646,304,000 | 673 |
| U.S. Government | $0 | 372 |
| States and political subdivisions in the U.S. | $91,150,000 | 282 |
| Commercial banks and other depository institutions in the U.S. | $900,000 | 1,699 |
| Foreign deposits | $0 | 90 |
| Banks in foreign countries | $0 | 45 |
| Foreign governments and official institutions | $0 | 53 |
| 2011-03-31 | Rank | |
| Nontransaction accounts | $735,145,000 | 648 |
| Individuals, partnerships, and corporations | $618,721,000 | 720 |
| U.S. Government | $0 | 362 |
| States and political subdivisions in the U.S. | $115,213,000 | 228 |
| Commercial banks and other depository institutions in the U.S. | $1,211,000 | 1,538 |
| Foreign deposits | $0 | 81 |
| Banks in foreign countries | $0 | 39 |
| Foreign governments and official institutions | $0 | 52 |
| 2010-12-31 | Rank | |
| Nontransaction accounts | $728,776,000 | 649 |
| Individuals, partnerships, and corporations | $620,290,000 | 719 |
| U.S. Government | $0 | 387 |
| States and political subdivisions in the U.S. | $107,585,000 | 229 |
| Commercial banks and other depository institutions in the U.S. | $901,000 | 1,689 |
| Foreign deposits | $0 | 84 |
| Banks in foreign countries | $0 | 42 |
| Foreign governments and official institutions | $0 | 51 |
| 2010-09-30 | Rank | |
| Nontransaction accounts | $781,533,000 | 604 |
| Individuals, partnerships, and corporations | $662,326,000 | 669 |
| U.S. Government | $0 | 391 |
| States and political subdivisions in the U.S. | $118,507,000 | 217 |
| Commercial banks and other depository institutions in the U.S. | $700,000 | 1,807 |
| Foreign deposits | $0 | 100 |
| Banks in foreign countries | $0 | 46 |
| Foreign governments and official institutions | $0 | 63 |
| 2010-06-30 | Rank | |
| Nontransaction accounts | $761,734,000 | 616 |
| Individuals, partnerships, and corporations | $648,835,000 | 688 |
| U.S. Government | $0 | 391 |
| States and political subdivisions in the U.S. | $112,199,000 | 222 |
| Commercial banks and other depository institutions in the U.S. | $700,000 | 1,844 |
| Foreign deposits | $0 | 93 |
| Banks in foreign countries | $0 | 45 |
| Foreign governments and official institutions | $0 | 59 |
| 2010-03-31 | Rank | |
| Nontransaction accounts | $681,381,000 | 711 |
| Individuals, partnerships, and corporations | $569,684,000 | 786 |
| U.S. Government | $0 | 418 |
| States and political subdivisions in the U.S. | $110,997,000 | 242 |
| Commercial banks and other depository institutions in the U.S. | $700,000 | 1,847 |
| Foreign deposits | $0 | 95 |
| Banks in foreign countries | $0 | 49 |
| Foreign governments and official institutions | $0 | 59 |
| 2009-12-31 | Rank | |
| Nontransaction accounts | $714,040,000 | 676 |
| Individuals, partnerships, and corporations | $597,829,000 | 759 |
| U.S. Government | $0 | 415 |
| States and political subdivisions in the U.S. | $115,511,000 | 223 |
| Commercial banks and other depository institutions in the U.S. | $700,000 | 1,819 |
| Foreign deposits | $0 | 96 |
| Banks in foreign countries | $0 | 49 |
| Foreign governments and official institutions | $0 | 59 |
| 2009-09-30 | Rank | |
| Nontransaction accounts | $694,162,000 | 701 |
| Individuals, partnerships, and corporations | $596,182,000 | 774 |
| U.S. Government | $0 | 411 |
| States and political subdivisions in the U.S. | $97,280,000 | 258 |
| Commercial banks and other depository institutions in the U.S. | $700,000 | 1,865 |
| Foreign deposits | $0 | 137 |
| Banks in foreign countries | $0 | 55 |
| Foreign governments and official institutions | $0 | 93 |
| 2009-06-30 | Rank | |
| Nontransaction accounts | $680,549,000 | 725 |
| Individuals, partnerships, and corporations | $564,730,000 | 819 |
| U.S. Government | $0 | 405 |
| States and political subdivisions in the U.S. | $115,119,000 | 209 |
| Commercial banks and other depository institutions in the U.S. | $700,000 | 1,867 |
| Foreign deposits | $0 | 133 |
| Banks in foreign countries | $0 | 57 |
| Foreign governments and official institutions | $0 | 89 |
| 2009-03-31 | Rank | |
| Nontransaction accounts | $696,635,000 | 698 |
| Individuals, partnerships, and corporations | $572,794,000 | 797 |
| U.S. Government | $0 | 418 |
| States and political subdivisions in the U.S. | $123,141,000 | 209 |
| Commercial banks and other depository institutions in the U.S. | $700,000 | 1,887 |
| Foreign deposits | $0 | 150 |
| Banks in foreign countries | $0 | 61 |
| Foreign governments and official institutions | $0 | 99 |
| 2008-12-31 | Rank | |
| Nontransaction accounts | $694,804,000 | 662 |
| Individuals, partnerships, and corporations | $582,786,000 | 750 |
| U.S. Government | $0 | 428 |
| States and political subdivisions in the U.S. | $111,218,000 | 219 |
| Commercial banks and other depository institutions in the U.S. | $800,000 | 1,722 |
| Foreign deposits | $0 | 127 |
| Banks in foreign countries | $0 | 48 |
| Foreign governments and official institutions | $0 | 89 |
| 2008-09-30 | Rank | |
| Nontransaction accounts | $686,325,000 | 663 |
| Individuals, partnerships, and corporations | $594,055,000 | 722 |
| U.S. Government | $0 | 443 |
| States and political subdivisions in the U.S. | $91,570,000 | 259 |
| Commercial banks and other depository institutions in the U.S. | $700,000 | 1,667 |
| Foreign deposits | $0 | 56 |
| Banks in foreign countries | $0 | 48 |
| Foreign governments and official institutions | $0 | 19 |
| 2008-06-30 | Rank | |
| Nontransaction accounts | $646,110,000 | 698 |
| Individuals, partnerships, and corporations | $573,292,000 | 750 |
| U.S. Government | $0 | 442 |
| States and political subdivisions in the U.S. | $72,118,000 | 325 |
| Commercial banks and other depository institutions in the U.S. | $700,000 | 1,611 |
| Foreign deposits | $0 | 65 |
| Banks in foreign countries | $0 | 53 |
| Foreign governments and official institutions | $0 | 25 |
| 2008-03-31 | Rank | |
| Nontransaction accounts | $649,056,000 | 697 |
| Individuals, partnerships, and corporations | $563,959,000 | 765 |
| U.S. Government | $0 | 430 |
| States and political subdivisions in the U.S. | $84,397,000 | 285 |
| Commercial banks and other depository institutions in the U.S. | $700,000 | 1,533 |
| Foreign deposits | $0 | 68 |
| Banks in foreign countries | $0 | 57 |
| Foreign governments and official institutions | $0 | 22 |
| 2007-12-31 | Rank | |
| Nontransaction accounts | $650,921,000 | 698 |
| Individuals, partnerships, and corporations | $552,073,000 | 784 |
| U.S. Government | $0 | 444 |
| States and political subdivisions in the U.S. | $98,248,000 | 228 |
| Commercial banks and other depository institutions in the U.S. | $600,000 | 1,420 |
| Foreign deposits | $0 | 65 |
| Banks in foreign countries | $0 | 55 |
| Foreign governments and official institutions | $0 | 23 |
| 2007-09-30 | Rank | |
| Nontransaction accounts | $630,169,000 | 721 |
| Individuals, partnerships, and corporations | $522,410,000 | 827 |
| U.S. Government | $0 | 437 |
| States and political subdivisions in the U.S. | $107,159,000 | 201 |
| Commercial banks and other depository institutions in the U.S. | $600,000 | 1,374 |
| Foreign deposits | $0 | 63 |
| Banks in foreign countries | $0 | 54 |
| Foreign governments and official institutions | $0 | 23 |
| 2007-06-30 | Rank | |
| Nontransaction accounts | $599,521,000 | 766 |
| Individuals, partnerships, and corporations | $515,269,000 | 837 |
| U.S. Government | $0 | 440 |
| States and political subdivisions in the U.S. | $83,541,000 | 259 |
| Commercial banks and other depository institutions in the U.S. | $711,000 | 1,281 |
| Foreign deposits | $0 | 61 |
| Banks in foreign countries | $0 | 52 |
| Foreign governments and official institutions | $0 | 22 |
| 2007-03-31 | Rank | |
| Nontransaction accounts | $590,731,000 | 762 |
| Individuals, partnerships, and corporations | $523,085,000 | 810 |
| U.S. Government | $0 | 436 |
| States and political subdivisions in the U.S. | $66,937,000 | 320 |
| Commercial banks and other depository institutions in the U.S. | $709,000 | 1,293 |
| Foreign deposits | $0 | 58 |
| Banks in foreign countries | $0 | 49 |
| Foreign governments and official institutions | $0 | 24 |
| 2006-12-31 | Rank | |
| Nontransaction accounts | $589,767,000 | 749 |
| Individuals, partnerships, and corporations | $526,049,000 | 795 |
| U.S. Government | $0 | 444 |
| States and political subdivisions in the U.S. | $63,010,000 | 310 |
| Commercial banks and other depository institutions in the U.S. | $708,000 | 1,316 |
| Foreign deposits | $0 | 60 |
| Banks in foreign countries | $0 | 53 |
| Foreign governments and official institutions | $0 | 20 |
| 2006-09-30 | Rank | |
| Nontransaction accounts | $571,309,000 | 766 |
| Individuals, partnerships, and corporations | $515,358,000 | 801 |
| U.S. Government | $0 | 424 |
| States and political subdivisions in the U.S. | $55,149,000 | 347 |
| Commercial banks and other depository institutions in the U.S. | $802,000 | 1,264 |
| Foreign deposits | $0 | 63 |
| Banks in foreign countries | $0 | 53 |
| Foreign governments and official institutions | $0 | 23 |
| 2006-06-30 | Rank | |
| Nontransaction accounts | $546,344,000 | 773 |
| Individuals, partnerships, and corporations | $483,105,000 | 835 |
| U.S. Government | $0 | 424 |
| States and political subdivisions in the U.S. | $62,433,000 | 295 |
| Commercial banks and other depository institutions in the U.S. | $806,000 | 1,275 |
| Foreign deposits | $0 | 62 |
| Banks in foreign countries | $0 | 53 |
| Foreign governments and official institutions | $0 | 22 |
| 2006-03-31 | Rank | |
| Nontransaction accounts | $489,341,000 | 843 |
| Individuals, partnerships, and corporations | $459,080,000 | 843 |
| U.S. Government | $0 | 427 |
| States and political subdivisions in the U.S. | $29,456,000 | 619 |
| Commercial banks and other depository institutions in the U.S. | $805,000 | 1,297 |
| Foreign deposits | $0 | 57 |
| Banks in foreign countries | $0 | 52 |
| Foreign governments and official institutions | $0 | 22 |
| 2005-12-31 | Rank | |
| Nontransaction accounts | $419,027,000 | 955 |
| Individuals, partnerships, and corporations | $385,997,000 | 982 |
| U.S. Government | $0 | 437 |
| States and political subdivisions in the U.S. | $32,226,000 | 554 |
| Commercial banks and other depository institutions in the U.S. | $804,000 | 1,309 |
| Foreign deposits | $0 | 58 |
| Banks in foreign countries | $0 | 51 |
| Foreign governments and official institutions | $0 | 23 |
| 2005-09-30 | Rank | |
| Nontransaction accounts | $401,692,000 | 971 |
| Individuals, partnerships, and corporations | $374,903,000 | 986 |
| U.S. Government | $0 | 449 |
| States and political subdivisions in the U.S. | $25,987,000 | 675 |
| Commercial banks and other depository institutions in the U.S. | $802,000 | 1,316 |
| Foreign deposits | $0 | 58 |
| Banks in foreign countries | $0 | 49 |
| Foreign governments and official institutions | $0 | 26 |
| 2005-06-30 | Rank | |
| Nontransaction accounts | $404,959,000 | 927 |
| Individuals, partnerships, and corporations | $373,508,000 | 938 |
| U.S. Government | $0 | 447 |
| States and political subdivisions in the U.S. | $30,650,000 | 563 |
| Commercial banks and other depository institutions in the U.S. | $801,000 | 1,316 |
| Foreign deposits | $0 | 50 |
| Banks in foreign countries | $0 | 43 |
| Foreign governments and official institutions | $0 | 23 |
| 2005-03-31 | Rank | |
| Nontransaction accounts | $355,239,000 | 1,027 |
| Individuals, partnerships, and corporations | $323,003,000 | 1,066 |
| U.S. Government | $0 | 447 |
| States and political subdivisions in the U.S. | $31,537,000 | 551 |
| Commercial banks and other depository institutions in the U.S. | $699,000 | 1,353 |
| Foreign deposits | $0 | 57 |
| Banks in foreign countries | $0 | 49 |
| Foreign governments and official institutions | $0 | 24 |
| 2004-12-31 | Rank | |
| Nontransaction accounts | $360,035,000 | 995 |
| Individuals, partnerships, and corporations | $325,290,000 | 1,036 |
| U.S. Government | $0 | 452 |
| States and political subdivisions in the U.S. | $33,947,000 | 488 |
| Commercial banks and other depository institutions in the U.S. | $798,000 | 1,310 |
| Foreign deposits | $0 | 60 |
| Banks in foreign countries | $0 | 51 |
| Foreign governments and official institutions | $0 | 22 |
| 2004-09-30 | Rank | |
| Nontransaction accounts | $230,193,000 | 1,552 |
| Individuals, partnerships, and corporations | $196,276,000 | 1,689 |
| U.S. Government | $0 | 448 |
| States and political subdivisions in the U.S. | $0 | 7,068 |
| Commercial banks and other depository institutions in the U.S. | $703,000 | 1,330 |
| Foreign deposits | $33,214,000 | 16 |
| Banks in foreign countries | $33,214,000 | 13 |
| Foreign governments and official institutions | $0 | 26 |
| 2004-06-30 | Rank | |
| Nontransaction accounts | $228,218,000 | 1,541 |
| Individuals, partnerships, and corporations | $196,106,000 | 1,664 |
| U.S. Government | $0 | 455 |
| States and political subdivisions in the U.S. | $31,410,000 | 516 |
| Commercial banks and other depository institutions in the U.S. | $702,000 | 1,340 |
| Foreign deposits | $0 | 61 |
| Banks in foreign countries | $0 | 51 |
| Foreign governments and official institutions | $0 | 22 |
| 2004-03-31 | Rank | |
| Nontransaction accounts | $239,422,000 | 1,444 |
| Individuals, partnerships, and corporations | $209,250,000 | 1,549 |
| U.S. Government | $0 | 442 |
| States and political subdivisions in the U.S. | $29,372,000 | 567 |
| Commercial banks and other depository institutions in the U.S. | $800,000 | 1,285 |
| Foreign deposits | $0 | 51 |
| Banks in foreign countries | $0 | 43 |
| Foreign governments and official institutions | $0 | 20 |
| 2003-12-31 | Rank | |
| Nontransaction accounts | $253,027,000 | 1,149 |
| Individuals, partnerships, and corporations | $218,747,000 | 1,254 |
| U.S. Government | $0 | 446 |
| States and political subdivisions in the U.S. | $33,253,000 | 502 |
| Commercial banks and other depository institutions in the U.S. | $1,027,000 | 1,196 |
| Foreign deposits | $0 | 48 |
| Banks in foreign countries | $0 | 40 |
| Foreign governments and official institutions | $0 | 20 |
| 2003-09-30 | Rank | |
| Nontransaction accounts | $221,422,000 | 1,327 |
| Individuals, partnerships, and corporations | $203,329,000 | 1,350 |
| U.S. Government | $0 | 445 |
| States and political subdivisions in the U.S. | $17,071,000 | 939 |
| Commercial banks and other depository institutions in the U.S. | $1,022,000 | 1,209 |
| Foreign deposits | $0 | 54 |
| Banks in foreign countries | $0 | 43 |
| Foreign governments and official institutions | $0 | 22 |
| 2003-06-30 | Rank | |
| Nontransaction accounts | $226,330,000 | 1,270 |
| Individuals, partnerships, and corporations | $199,295,000 | 1,353 |
| U.S. Government | $0 | 453 |
| States and political subdivisions in the U.S. | $26,016,000 | 603 |
| Commercial banks and other depository institutions in the U.S. | $1,019,000 | 1,189 |
| Foreign deposits | $0 | 54 |
| Banks in foreign countries | $0 | 44 |
| Foreign governments and official institutions | $0 | 19 |
| 2003-03-31 | Rank | |
| Nontransaction accounts | $215,762,000 | 1,332 |
| Individuals, partnerships, and corporations | $194,999,000 | 1,362 |
| U.S. Government | $0 | 443 |
| States and political subdivisions in the U.S. | $19,823,000 | 816 |
| Commercial banks and other depository institutions in the U.S. | $940,000 | 1,183 |
| Foreign deposits | $0 | 52 |
| Banks in foreign countries | $0 | 39 |
| Foreign governments and official institutions | $0 | 23 |
| 2002-12-31 | Rank | |
| Nontransaction accounts | $209,624,000 | 1,332 |
| Individuals, partnerships, and corporations | $184,728,000 | 1,402 |
| U.S. Government | $0 | 434 |
| States and political subdivisions in the U.S. | $24,059,000 | 631 |
| Commercial banks and other depository institutions in the U.S. | $837,000 | 1,165 |
| Foreign deposits | $0 | 61 |
| Banks in foreign countries | $0 | 48 |
| Foreign governments and official institutions | $0 | 23 |
| 2001-12-31 | Rank | |
| Nontransaction accounts | $180,716,000 | 1,447 |
| Individuals, partnerships, and corporations | $159,585,000 | 1,548 |
| U.S. Government | $0 | 460 |
| States and political subdivisions in the U.S. | $21,131,000 | 675 |
| 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 | $167,299,000 | 1,480 |
| Individuals, partnerships, and corporations | $151,522,000 | 1,545 |
| U.S. Government | $0 | 416 |
| States and political subdivisions in the U.S. | $15,777,000 | 881 |
| 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 | $157,646,000 | 1,501 |
| Individuals, partnerships, and corporations | $141,516,000 | 1,560 |
| U.S. Government | $0 | 429 |
| States and political subdivisions in the U.S. | $16,130,000 | 760 |
| 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 | $148,579,000 | 1,535 |
| Individuals, partnerships, and corporations | $138,618,000 | 1,551 |
| U.S. Government | $0 | 441 |
| States and political subdivisions in the U.S. | $9,961,000 | 1,095 |
| 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 | $107,199,000 | 2,072 |
| Individuals, partnerships, and corporations | $99,363,000 | 2,107 |
| U.S. Government | $0 | 459 |
| States and political subdivisions in the U.S. | $7,836,000 | 1,463 |
| 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 | $99,161,000 | 2,261 |
| Individuals, partnerships, and corporations | $89,870,000 | 2,351 |
| U.S. Government | $0 | 475 |
| States and political subdivisions in the U.S. | $9,291,000 | 1,164 |
| 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 | $84,169,000 | 2,634 |
| Individuals, partnerships, and corporations | $78,404,000 | 2,692 |
| U.S. Government | $0 | 502 |
| States and political subdivisions in the U.S. | $5,765,000 | 1,724 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,422 |
| Foreign deposits | $0 | 69 |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 1994-12-31 | Rank | |
| Nontransaction accounts | $68,142,000 | 3,150 |
| Individuals, partnerships, and corporations | $65,825,000 | 3,077 |
| U.S. Government | $0 | 560 |
| States and political subdivisions in the U.S. | $2,317,000 | 3,738 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,497 |
| Foreign deposits | $0 | 81 |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 1993-12-31 | Rank | |
| Nontransaction accounts | $67,004,000 | 3,259 |
| Individuals, partnerships, and corporations | $61,098,000 | 3,352 |
| U.S. Government | $0 | 599 |
| States and political subdivisions in the U.S. | $5,906,000 | 1,536 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,739 |
| Foreign deposits | $0 | 81 |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 1992-12-31 | Rank | |
| Nontransaction accounts | $60,113,000 | 3,645 |
| Individuals, partnerships, and corporations | $56,721,000 | 3,653 |
| U.S. Government | $0 | 667 |
| States and political subdivisions in the U.S. | $3,392,000 | 2,639 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,742 |
| Foreign deposits | $0 | 90 |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |