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Lake City Bank, Nontransaction Accounts

2025-03-31Rank
Nontransaction accounts$2,701,895,000292
Individuals, partnerships, and corporations$2,010,610,000334
U.S. Government$0301
States and political subdivisions in the U.S.$565,876,00094
Commercial banks and other depository institutions in the U.S.$125,409,00072
Foreign deposits$0130
Banks in foreign countries$037
Foreign governments and official institutions$0102
2024-12-31Rank
Nontransaction accounts$2,678,951,000300
Individuals, partnerships, and corporations$1,934,489,000344
U.S. Government$0312
States and political subdivisions in the U.S.$717,902,00078
Commercial banks and other depository institutions in the U.S.$26,560,000261
Foreign deposits$0129
Banks in foreign countries$050
Foreign governments and official institutions$088
2024-09-30Rank
Nontransaction accounts$2,869,697,000274
Individuals, partnerships, and corporations$2,067,169,000324
U.S. Government$0308
States and political subdivisions in the U.S.$776,058,00073
Commercial banks and other depository institutions in the U.S.$26,470,000272
Foreign deposits$0123
Banks in foreign countries$046
Foreign governments and official institutions$087
2024-06-30Rank
Nontransaction accounts$2,786,175,000274
Individuals, partnerships, and corporations$2,064,796,000320
U.S. Government$0305
States and political subdivisions in the U.S.$695,283,00076
Commercial banks and other depository institutions in the U.S.$26,096,000265
Foreign deposits$0126
Banks in foreign countries$050
Foreign governments and official institutions$084
2024-03-31Rank
Nontransaction accounts$2,731,840,000280
Individuals, partnerships, and corporations$2,007,364,000331
U.S. Government$0302
States and political subdivisions in the U.S.$698,748,00082
Commercial banks and other depository institutions in the U.S.$25,728,000258
Foreign deposits$0105
Banks in foreign countries$035
Foreign governments and official institutions$084
2023-12-31Rank
Nontransaction accounts$2,702,388,000279
Individuals, partnerships, and corporations$1,973,013,000328
U.S. Government$0298
States and political subdivisions in the U.S.$704,009,00086
Commercial banks and other depository institutions in the U.S.$25,366,000257
Foreign deposits$0121
Banks in foreign countries$036
Foreign governments and official institutions$0101
2023-09-30Rank
Nontransaction accounts$2,661,975,000283
Individuals, partnerships, and corporations$1,842,190,000345
U.S. Government$0302
States and political subdivisions in the U.S.$752,392,00082
Commercial banks and other depository institutions in the U.S.$67,393,000116
Foreign deposits$0101
Banks in foreign countries$037
Foreign governments and official institutions$080
2023-06-30Rank
Nontransaction accounts$2,355,826,000297
Individuals, partnerships, and corporations$1,696,972,000359
U.S. Government$0317
States and political subdivisions in the U.S.$600,528,00094
Commercial banks and other depository institutions in the U.S.$58,326,000140
Foreign deposits$048
Banks in foreign countries$035
Foreign governments and official institutions$026
2023-03-31Rank
Nontransaction accounts$2,385,242,000305
Individuals, partnerships, and corporations$1,652,558,000379
U.S. Government$0275
States and political subdivisions in the U.S.$582,055,00099
Commercial banks and other depository institutions in the U.S.$150,629,00054
Foreign deposits$050
Banks in foreign countries$037
Foreign governments and official institutions$025
2022-12-31Rank
Nontransaction accounts$2,016,306,000347
Individuals, partnerships, and corporations$1,524,594,000406
U.S. Government$0262
States and political subdivisions in the U.S.$491,710,000118
Commercial banks and other depository institutions in the U.S.$2,0001,714
Foreign deposits$064
Banks in foreign countries$041
Foreign governments and official institutions$035
2022-09-30Rank
Nontransaction accounts$2,005,629,000346
Individuals, partnerships, and corporations$1,522,067,000405
U.S. Government$0256
States and political subdivisions in the U.S.$483,560,000122
Commercial banks and other depository institutions in the U.S.$2,0001,716
Foreign deposits$050
Banks in foreign countries$040
Foreign governments and official institutions$022
2022-06-30Rank
Nontransaction accounts$2,058,598,000335
Individuals, partnerships, and corporations$1,559,717,000389
U.S. Government$0264
States and political subdivisions in the U.S.$498,879,000118
Commercial banks and other depository institutions in the U.S.$2,0001,734
Foreign deposits$046
Banks in foreign countries$037
Foreign governments and official institutions$020
2022-03-31Rank
Nontransaction accounts$2,120,323,000338
Individuals, partnerships, and corporations$1,666,415,000369
U.S. Government$0255
States and political subdivisions in the U.S.$453,666,000130
Commercial banks and other depository institutions in the U.S.$242,0001,589
Foreign deposits$048
Banks in foreign countries$039
Foreign governments and official institutions$021
2021-12-31Rank
Nontransaction accounts$2,109,110,000342
Individuals, partnerships, and corporations$1,674,345,000375
U.S. Government$0265
States and political subdivisions in the U.S.$434,763,000128
Commercial banks and other depository institutions in the U.S.$2,0001,782
Foreign deposits$047
Banks in foreign countries$038
Foreign governments and official institutions$021
2021-09-30Rank
Nontransaction accounts$2,022,488,000353
Individuals, partnerships, and corporations$1,594,098,000383
U.S. Government$0267
States and political subdivisions in the U.S.$427,379,000132
Commercial banks and other depository institutions in the U.S.$1,011,0001,181
Foreign deposits$049
Banks in foreign countries$038
Foreign governments and official institutions$023
2021-06-30Rank
Nontransaction accounts$2,048,824,000351
Individuals, partnerships, and corporations$1,628,319,000385
U.S. Government$0261
States and political subdivisions in the U.S.$420,503,000142
Commercial banks and other depository institutions in the U.S.$2,0001,850
Foreign deposits$052
Banks in foreign countries$040
Foreign governments and official institutions$024
2021-03-31Rank
Nontransaction accounts$4,578,919,000198
Individuals, partnerships, and corporations$3,458,772,000233
U.S. Government$0259
States and political subdivisions in the U.S.$1,120,146,00063
Commercial banks and other depository institutions in the U.S.$1,0001,876
Foreign deposits$054
Banks in foreign countries$041
Foreign governments and official institutions$025
2020-12-31Rank
Nontransaction accounts$4,381,577,000200
Individuals, partnerships, and corporations$3,311,686,000239
U.S. Government$0268
States and political subdivisions in the U.S.$1,064,891,00060
Commercial banks and other depository institutions in the U.S.$5,000,000793
Foreign deposits$050
Banks in foreign countries$039
Foreign governments and official institutions$022
2020-09-30Rank
Nontransaction accounts$4,239,721,000205
Individuals, partnerships, and corporations$3,077,862,000247
U.S. Government$0269
States and political subdivisions in the U.S.$1,142,158,00061
Commercial banks and other depository institutions in the U.S.$19,701,000399
Foreign deposits$050
Banks in foreign countries$039
Foreign governments and official institutions$022
2020-06-30Rank
Nontransaction accounts$4,104,714,000213
Individuals, partnerships, and corporations$3,076,887,000249
U.S. Government$0272
States and political subdivisions in the U.S.$1,017,826,00066
Commercial banks and other depository institutions in the U.S.$10,001,000617
Foreign deposits$048
Banks in foreign countries$038
Foreign governments and official institutions$021
2020-03-31Rank
Nontransaction accounts$3,769,841,000223
Individuals, partnerships, and corporations$2,682,527,000258
U.S. Government$0269
States and political subdivisions in the U.S.$1,077,300,00061
Commercial banks and other depository institutions in the U.S.$10,014,000620
Foreign deposits$048
Banks in foreign countries$040
Foreign governments and official institutions$020
2019-12-31Rank
Nontransaction accounts$3,627,715,000221
Individuals, partnerships, and corporations$2,555,089,000269
U.S. Government$0272
States and political subdivisions in the U.S.$1,058,689,00061
Commercial banks and other depository institutions in the U.S.$13,937,000487
Foreign deposits$049
Banks in foreign countries$040
Foreign governments and official institutions$021
2019-09-30Rank
Nontransaction accounts$3,827,563,000212
Individuals, partnerships, and corporations$2,589,135,000262
U.S. Government$0274
States and political subdivisions in the U.S.$1,221,328,00054
Commercial banks and other depository institutions in the U.S.$17,100,000436
Foreign deposits$047
Banks in foreign countries$041
Foreign governments and official institutions$020
2019-06-30Rank
Nontransaction accounts$3,700,055,000215
Individuals, partnerships, and corporations$2,462,129,000269
U.S. Government$0279
States and political subdivisions in the U.S.$1,176,986,00054
Commercial banks and other depository institutions in the U.S.$60,940,000150
Foreign deposits$059
Banks in foreign countries$044
Foreign governments and official institutions$028
2019-03-31Rank
Nontransaction accounts$3,727,056,000218
Individuals, partnerships, and corporations$2,498,822,000265
U.S. Government$0280
States and political subdivisions in the U.S.$1,170,121,00053
Commercial banks and other depository institutions in the U.S.$58,113,000159
Foreign deposits$055
Banks in foreign countries$048
Foreign governments and official institutions$021
2018-12-31Rank
Nontransaction accounts$3,612,609,000221
Individuals, partnerships, and corporations$2,438,004,000274
U.S. Government$0281
States and political subdivisions in the U.S.$1,161,572,00056
Commercial banks and other depository institutions in the U.S.$13,033,000532
Foreign deposits$057
Banks in foreign countries$050
Foreign governments and official institutions$020
2018-09-30Rank
Nontransaction accounts$3,675,454,000215
Individuals, partnerships, and corporations$2,439,296,000271
U.S. Government$0279
States and political subdivisions in the U.S.$1,211,096,00051
Commercial banks and other depository institutions in the U.S.$25,062,000345
Foreign deposits$054
Banks in foreign countries$046
Foreign governments and official institutions$021
2018-06-30Rank
Nontransaction accounts$3,560,472,000214
Individuals, partnerships, and corporations$2,391,940,000269
U.S. Government$0286
States and political subdivisions in the U.S.$1,168,531,00055
Commercial banks and other depository institutions in the U.S.$1,0002,049
Foreign deposits$073
Banks in foreign countries$046
Foreign governments and official institutions$039
2018-03-31Rank
Nontransaction accounts$3,726,679,000210
Individuals, partnerships, and corporations$2,470,072,000254
U.S. Government$0287
States and political subdivisions in the U.S.$1,255,602,00050
Commercial banks and other depository institutions in the U.S.$1,005,0001,292
Foreign deposits$055
Banks in foreign countries$048
Foreign governments and official institutions$020
2017-12-31Rank
Nontransaction accounts$3,615,508,000205
Individuals, partnerships, and corporations$2,405,072,000256
U.S. Government$0284
States and political subdivisions in the U.S.$1,195,406,00051
Commercial banks and other depository institutions in the U.S.$15,030,000493
Foreign deposits$054
Banks in foreign countries$046
Foreign governments and official institutions$020
2017-09-30Rank
Nontransaction accounts$3,549,837,000209
Individuals, partnerships, and corporations$2,393,195,000253
U.S. Government$0285
States and political subdivisions in the U.S.$1,116,601,00050
Commercial banks and other depository institutions in the U.S.$40,041,000245
Foreign deposits$054
Banks in foreign countries$047
Foreign governments and official institutions$020
2017-06-30Rank
Nontransaction accounts$3,251,954,000214
Individuals, partnerships, and corporations$2,072,570,000281
U.S. Government$0300
States and political subdivisions in the U.S.$1,167,876,00046
Commercial banks and other depository institutions in the U.S.$11,508,000594
Foreign deposits$055
Banks in foreign countries$047
Foreign governments and official institutions$021
2017-03-31Rank
Nontransaction accounts$3,342,683,000212
Individuals, partnerships, and corporations$2,112,377,000280
U.S. Government$0316
States and political subdivisions in the U.S.$1,201,880,00047
Commercial banks and other depository institutions in the U.S.$28,426,000333
Foreign deposits$055
Banks in foreign countries$048
Foreign governments and official institutions$020
2016-12-31Rank
Nontransaction accounts$3,184,764,000216
Individuals, partnerships, and corporations$2,015,562,000289
U.S. Government$0325
States and political subdivisions in the U.S.$1,128,628,00046
Commercial banks and other depository institutions in the U.S.$40,574,000235
Foreign deposits$055
Banks in foreign countries$048
Foreign governments and official institutions$020
2016-09-30Rank
Nontransaction accounts$3,344,080,000204
Individuals, partnerships, and corporations$2,041,707,000284
U.S. Government$0337
States and political subdivisions in the U.S.$1,260,351,00041
Commercial banks and other depository institutions in the U.S.$42,022,000232
Foreign deposits$058
Banks in foreign countries$050
Foreign governments and official institutions$020
2016-06-30Rank
Nontransaction accounts$3,093,879,000216
Individuals, partnerships, and corporations$1,937,611,000288
U.S. Government$0328
States and political subdivisions in the U.S.$1,115,510,00042
Commercial banks and other depository institutions in the U.S.$40,758,000244
Foreign deposits$053
Banks in foreign countries$044
Foreign governments and official institutions$021
2016-03-31Rank
Nontransaction accounts$2,931,334,000219
Individuals, partnerships, and corporations$1,916,844,000291
U.S. Government$0326
States and political subdivisions in the U.S.$974,234,00055
Commercial banks and other depository institutions in the U.S.$40,256,000245
Foreign deposits$055
Banks in foreign countries$045
Foreign governments and official institutions$021
2015-12-31Rank
Nontransaction accounts$2,838,740,000216
Individuals, partnerships, and corporations$1,997,829,000269
U.S. Government$0336
States and political subdivisions in the U.S.$837,665,00056
Commercial banks and other depository institutions in the U.S.$3,246,0001,072
Foreign deposits$056
Banks in foreign countries$045
Foreign governments and official institutions$022
2015-09-30Rank
Nontransaction accounts$2,856,768,000219
Individuals, partnerships, and corporations$1,962,541,000279
U.S. Government$0347
States and political subdivisions in the U.S.$890,912,00052
Commercial banks and other depository institutions in the U.S.$3,315,0001,078
Foreign deposits$055
Banks in foreign countries$045
Foreign governments and official institutions$021
2015-06-30Rank
Nontransaction accounts$2,735,358,000223
Individuals, partnerships, and corporations$1,905,329,000276
U.S. Government$0340
States and political subdivisions in the U.S.$827,180,00048
Commercial banks and other depository institutions in the U.S.$2,849,0001,129
Foreign deposits$055
Banks in foreign countries$045
Foreign governments and official institutions$020
2015-03-31Rank
Nontransaction accounts$2,710,396,000222
Individuals, partnerships, and corporations$1,930,033,000273
U.S. Government$0342
States and political subdivisions in the U.S.$774,872,00059
Commercial banks and other depository institutions in the U.S.$5,491,000905
Foreign deposits$057
Banks in foreign countries$047
Foreign governments and official institutions$021
2014-12-31Rank
Nontransaction accounts$2,581,737,000229
Individuals, partnerships, and corporations$1,856,664,000278
U.S. Government$0352
States and political subdivisions in the U.S.$704,577,00059
Commercial banks and other depository institutions in the U.S.$20,496,000421
Foreign deposits$052
Banks in foreign countries$044
Foreign governments and official institutions$020
2014-09-30Rank
Nontransaction accounts$2,640,061,000219
Individuals, partnerships, and corporations$1,898,195,000266
U.S. Government$0351
States and political subdivisions in the U.S.$696,864,00060
Commercial banks and other depository institutions in the U.S.$45,002,000204
Foreign deposits$057
Banks in foreign countries$048
Foreign governments and official institutions$020
2014-06-30Rank
Nontransaction accounts$2,556,627,000224
Individuals, partnerships, and corporations$1,749,549,000279
U.S. Government$0348
States and political subdivisions in the U.S.$769,467,00052
Commercial banks and other depository institutions in the U.S.$37,611,000242
Foreign deposits$052
Banks in foreign countries$042
Foreign governments and official institutions$020
2014-03-31Rank
Nontransaction accounts$2,493,659,000225
Individuals, partnerships, and corporations$1,776,431,000276
U.S. Government$0355
States and political subdivisions in the U.S.$677,216,00058
Commercial banks and other depository institutions in the U.S.$40,012,000220
Foreign deposits$049
Banks in foreign countries$041
Foreign governments and official institutions$019
2013-12-31Rank
Nontransaction accounts$2,282,838,000230
Individuals, partnerships, and corporations$1,744,576,000278
U.S. Government$0362
States and political subdivisions in the U.S.$538,018,00069
Commercial banks and other depository institutions in the U.S.$244,0002,287
Foreign deposits$057
Banks in foreign countries$044
Foreign governments and official institutions$024
2013-09-30Rank
Nontransaction accounts$2,215,581,000232
Individuals, partnerships, and corporations$1,693,433,000278
U.S. Government$0368
States and political subdivisions in the U.S.$521,903,00071
Commercial banks and other depository institutions in the U.S.$245,0002,304
Foreign deposits$050
Banks in foreign countries$042
Foreign governments and official institutions$020
2013-06-30Rank
Nontransaction accounts$2,258,443,000227
Individuals, partnerships, and corporations$1,692,519,000276
U.S. Government$0361
States and political subdivisions in the U.S.$565,471,00059
Commercial banks and other depository institutions in the U.S.$453,0001,967
Foreign deposits$054
Banks in foreign countries$046
Foreign governments and official institutions$021
2013-03-31Rank
Nontransaction accounts$2,234,568,000225
Individuals, partnerships, and corporations$1,787,276,000262
U.S. Government$0362
States and political subdivisions in the U.S.$446,590,00080
Commercial banks and other depository institutions in the U.S.$702,0001,764
Foreign deposits$047
Banks in foreign countries$039
Foreign governments and official institutions$017
2012-12-31Rank
Nontransaction accounts$2,347,168,000216
Individuals, partnerships, and corporations$1,837,577,000255
U.S. Government$0376
States and political subdivisions in the U.S.$508,402,00065
Commercial banks and other depository institutions in the U.S.$1,189,0001,540
Foreign deposits$052
Banks in foreign countries$042
Foreign governments and official institutions$020
2012-09-30Rank
Nontransaction accounts$2,273,462,000224
Individuals, partnerships, and corporations$1,798,269,000264
U.S. Government$0388
States and political subdivisions in the U.S.$473,062,00073
Commercial banks and other depository institutions in the U.S.$2,131,0001,295
Foreign deposits$050
Banks in foreign countries$041
Foreign governments and official institutions$019
2012-06-30Rank
Nontransaction accounts$2,307,507,000223
Individuals, partnerships, and corporations$1,803,479,000252
U.S. Government$0389
States and political subdivisions in the U.S.$501,897,00059
Commercial banks and other depository institutions in the U.S.$2,131,0001,290
Foreign deposits$090
Banks in foreign countries$046
Foreign governments and official institutions$055
2012-03-31Rank
Nontransaction accounts$2,279,175,000220
Individuals, partnerships, and corporations$1,811,190,000252
U.S. Government$0395
States and political subdivisions in the U.S.$466,098,00071
Commercial banks and other depository institutions in the U.S.$1,887,0001,354
Foreign deposits$086
Banks in foreign countries$040
Foreign governments and official institutions$055
2011-12-31Rank
Nontransaction accounts$2,191,082,000229
Individuals, partnerships, and corporations$1,748,421,000256
U.S. Government$0357
States and political subdivisions in the U.S.$440,770,00074
Commercial banks and other depository institutions in the U.S.$1,891,0001,279
Foreign deposits$087
Banks in foreign countries$042
Foreign governments and official institutions$056
2011-09-30Rank
Nontransaction accounts$2,170,066,000234
Individuals, partnerships, and corporations$1,822,438,000245
U.S. Government$0364
States and political subdivisions in the U.S.$345,288,00089
Commercial banks and other depository institutions in the U.S.$2,340,0001,213
Foreign deposits$091
Banks in foreign countries$045
Foreign governments and official institutions$056
2011-06-30Rank
Nontransaction accounts$2,091,898,000231
Individuals, partnerships, and corporations$1,700,196,000258
U.S. Government$0372
States and political subdivisions in the U.S.$388,804,00078
Commercial banks and other depository institutions in the U.S.$2,898,0001,155
Foreign deposits$090
Banks in foreign countries$045
Foreign governments and official institutions$053
2011-03-31Rank
Nontransaction accounts$2,103,992,000233
Individuals, partnerships, and corporations$1,712,384,000261
U.S. Government$0362
States and political subdivisions in the U.S.$387,844,00079
Commercial banks and other depository institutions in the U.S.$3,764,0001,040
Foreign deposits$081
Banks in foreign countries$039
Foreign governments and official institutions$052
2010-12-31Rank
Nontransaction accounts$2,027,109,000241
Individuals, partnerships, and corporations$1,685,599,000266
U.S. Government$0387
States and political subdivisions in the U.S.$337,965,00084
Commercial banks and other depository institutions in the U.S.$3,545,0001,063
Foreign deposits$084
Banks in foreign countries$042
Foreign governments and official institutions$051
2010-09-30Rank
Nontransaction accounts$2,101,100,000231
Individuals, partnerships, and corporations$1,666,553,000268
U.S. Government$0391
States and political subdivisions in the U.S.$432,390,00066
Commercial banks and other depository institutions in the U.S.$2,157,0001,294
Foreign deposits$0100
Banks in foreign countries$046
Foreign governments and official institutions$063
2010-06-30Rank
Nontransaction accounts$1,975,679,000247
Individuals, partnerships, and corporations$1,537,097,000286
U.S. Government$0391
States and political subdivisions in the U.S.$435,683,00063
Commercial banks and other depository institutions in the U.S.$2,899,0001,159
Foreign deposits$093
Banks in foreign countries$045
Foreign governments and official institutions$059
2010-03-31Rank
Nontransaction accounts$1,937,919,000261
Individuals, partnerships, and corporations$1,480,430,000309
U.S. Government$0418
States and political subdivisions in the U.S.$453,858,00057
Commercial banks and other depository institutions in the U.S.$3,631,0001,077
Foreign deposits$095
Banks in foreign countries$049
Foreign governments and official institutions$059
2009-12-31Rank
Nontransaction accounts$1,732,611,000287
Individuals, partnerships, and corporations$1,360,305,000332
U.S. Government$0415
States and political subdivisions in the U.S.$367,928,00072
Commercial banks and other depository institutions in the U.S.$4,378,000986
Foreign deposits$096
Banks in foreign countries$049
Foreign governments and official institutions$059
2009-09-30Rank
Nontransaction accounts$1,690,330,000302
Individuals, partnerships, and corporations$1,314,116,000352
U.S. Government$0411
States and political subdivisions in the U.S.$372,927,00071
Commercial banks and other depository institutions in the U.S.$3,287,0001,134
Foreign deposits$0137
Banks in foreign countries$055
Foreign governments and official institutions$093
2009-06-30Rank
Nontransaction accounts$1,600,654,000322
Individuals, partnerships, and corporations$1,286,317,000359
U.S. Government$0405
States and political subdivisions in the U.S.$312,460,00083
Commercial banks and other depository institutions in the U.S.$1,877,0001,432
Foreign deposits$0133
Banks in foreign countries$057
Foreign governments and official institutions$089
2009-03-31Rank
Nontransaction accounts$1,826,798,000285
Individuals, partnerships, and corporations$1,369,872,000344
U.S. Government$0418
States and political subdivisions in the U.S.$454,077,00061
Commercial banks and other depository institutions in the U.S.$2,849,0001,211
Foreign deposits$0150
Banks in foreign countries$061
Foreign governments and official institutions$099
2008-12-31Rank
Nontransaction accounts$1,725,748,000294
Individuals, partnerships, and corporations$1,319,621,000343
U.S. Government$0428
States and political subdivisions in the U.S.$405,692,00062
Commercial banks and other depository institutions in the U.S.$435,0001,995
Foreign deposits$0127
Banks in foreign countries$048
Foreign governments and official institutions$089
2008-09-30Rank
Nontransaction accounts$1,548,975,000318
Individuals, partnerships, and corporations$1,170,518,000382
U.S. Government$0443
States and political subdivisions in the U.S.$378,457,00071
Commercial banks and other depository institutions in the U.S.$02,629
Foreign deposits$056
Banks in foreign countries$048
Foreign governments and official institutions$019
2008-06-30Rank
Nontransaction accounts$1,438,874,000336
Individuals, partnerships, and corporations$1,045,470,000420
U.S. Government$0442
States and political subdivisions in the U.S.$393,404,00067
Commercial banks and other depository institutions in the U.S.$02,568
Foreign deposits$065
Banks in foreign countries$053
Foreign governments and official institutions$025
2008-03-31Rank
Nontransaction accounts$1,312,771,000365
Individuals, partnerships, and corporations$968,724,000456
U.S. Government$0430
States and political subdivisions in the U.S.$344,047,00073
Commercial banks and other depository institutions in the U.S.$02,501
Foreign deposits$068
Banks in foreign countries$057
Foreign governments and official institutions$022
2007-12-31Rank
Nontransaction accounts$1,321,206,000358
Individuals, partnerships, and corporations$986,627,000441
U.S. Government$0444
States and political subdivisions in the U.S.$334,579,00072
Commercial banks and other depository institutions in the U.S.$02,390
Foreign deposits$065
Banks in foreign countries$055
Foreign governments and official institutions$023
2007-09-30Rank
Nontransaction accounts$1,295,490,000358
Individuals, partnerships, and corporations$964,704,000441
U.S. Government$0437
States and political subdivisions in the U.S.$330,786,00073
Commercial banks and other depository institutions in the U.S.$02,355
Foreign deposits$063
Banks in foreign countries$054
Foreign governments and official institutions$023
2007-06-30Rank
Nontransaction accounts$1,258,187,000377
Individuals, partnerships, and corporations$930,272,000473
U.S. Government$0440
States and political subdivisions in the U.S.$327,915,00082
Commercial banks and other depository institutions in the U.S.$02,350
Foreign deposits$061
Banks in foreign countries$052
Foreign governments and official institutions$022
2007-03-31Rank
Nontransaction accounts$1,322,619,000364
Individuals, partnerships, and corporations$862,047,000505
U.S. Government$0436
States and political subdivisions in the U.S.$460,572,00055
Commercial banks and other depository institutions in the U.S.$02,349
Foreign deposits$058
Banks in foreign countries$049
Foreign governments and official institutions$024
2006-12-31Rank
Nontransaction accounts$1,298,811,000366
Individuals, partnerships, and corporations$937,212,000458
U.S. Government$0444
States and political subdivisions in the U.S.$361,599,00073
Commercial banks and other depository institutions in the U.S.$02,380
Foreign deposits$060
Banks in foreign countries$053
Foreign governments and official institutions$020
2006-09-30Rank
Nontransaction accounts$1,097,107,000417
Individuals, partnerships, and corporations$733,581,000567
U.S. Government$0424
States and political subdivisions in the U.S.$363,526,00072
Commercial banks and other depository institutions in the U.S.$02,367
Foreign deposits$063
Banks in foreign countries$053
Foreign governments and official institutions$023
2006-06-30Rank
Nontransaction accounts$966,911,000460
Individuals, partnerships, and corporations$715,932,000558
U.S. Government$0424
States and political subdivisions in the U.S.$250,979,00097
Commercial banks and other depository institutions in the U.S.$02,376
Foreign deposits$062
Banks in foreign countries$053
Foreign governments and official institutions$022
2006-03-31Rank
Nontransaction accounts$988,001,000445
Individuals, partnerships, and corporations$709,929,000549
U.S. Government$0427
States and political subdivisions in the U.S.$278,072,00085
Commercial banks and other depository institutions in the U.S.$02,347
Foreign deposits$057
Banks in foreign countries$052
Foreign governments and official institutions$022
2005-12-31Rank
Nontransaction accounts$900,127,000468
Individuals, partnerships, and corporations$708,098,000537
U.S. Government$0437
States and political subdivisions in the U.S.$192,029,000112
Commercial banks and other depository institutions in the U.S.$02,331
Foreign deposits$058
Banks in foreign countries$051
Foreign governments and official institutions$023
2005-09-30Rank
Nontransaction accounts$943,700,000434
Individuals, partnerships, and corporations$657,468,000564
U.S. Government$0449
States and political subdivisions in the U.S.$286,232,00084
Commercial banks and other depository institutions in the U.S.$02,329
Foreign deposits$058
Banks in foreign countries$049
Foreign governments and official institutions$026
2005-06-30Rank
Nontransaction accounts$796,636,000484
Individuals, partnerships, and corporations$606,611,000592
U.S. Government$0447
States and political subdivisions in the U.S.$190,025,000104
Commercial banks and other depository institutions in the U.S.$02,310
Foreign deposits$050
Banks in foreign countries$043
Foreign governments and official institutions$023
2005-03-31Rank
Nontransaction accounts$827,872,000460
Individuals, partnerships, and corporations$617,875,000559
U.S. Government$0447
States and political subdivisions in the U.S.$209,997,000103
Commercial banks and other depository institutions in the U.S.$02,336
Foreign deposits$057
Banks in foreign countries$049
Foreign governments and official institutions$024
2004-12-31Rank
Nontransaction accounts$768,475,000491
Individuals, partnerships, and corporations$623,064,000556
U.S. Government$0452
States and political subdivisions in the U.S.$145,411,000134
Commercial banks and other depository institutions in the U.S.$02,334
Foreign deposits$060
Banks in foreign countries$051
Foreign governments and official institutions$022
2004-09-30Rank
Nontransaction accounts$764,330,000485
Individuals, partnerships, and corporations$636,960,000535
U.S. Government$0448
States and political subdivisions in the U.S.$127,370,000150
Commercial banks and other depository institutions in the U.S.$02,363
Foreign deposits$064
Banks in foreign countries$051
Foreign governments and official institutions$026
2004-06-30Rank
Nontransaction accounts$765,251,000477
Individuals, partnerships, and corporations$677,463,000501
U.S. Government$0455
States and political subdivisions in the U.S.$87,788,000194
Commercial banks and other depository institutions in the U.S.$02,406
Foreign deposits$061
Banks in foreign countries$051
Foreign governments and official institutions$022
2004-03-31Rank
Nontransaction accounts$766,383,000468
Individuals, partnerships, and corporations$643,023,000521
U.S. Government$0442
States and political subdivisions in the U.S.$123,360,000149
Commercial banks and other depository institutions in the U.S.$02,404
Foreign deposits$051
Banks in foreign countries$043
Foreign governments and official institutions$020
2003-12-31Rank
Nontransaction accounts$662,152,000450
Individuals, partnerships, and corporations$613,559,000449
U.S. Government$0446
States and political subdivisions in the U.S.$48,593,000350
Commercial banks and other depository institutions in the U.S.$02,401
Foreign deposits$048
Banks in foreign countries$040
Foreign governments and official institutions$020
2003-09-30Rank
Nontransaction accounts$758,282,000409
Individuals, partnerships, and corporations$587,336,000485
U.S. Government$0445
States and political subdivisions in the U.S.$170,946,000114
Commercial banks and other depository institutions in the U.S.$02,436
Foreign deposits$054
Banks in foreign countries$043
Foreign governments and official institutions$022
2003-06-30Rank
Nontransaction accounts$730,392,000414
Individuals, partnerships, and corporations$580,024,000475
U.S. Government$0453
States and political subdivisions in the U.S.$150,368,000128
Commercial banks and other depository institutions in the U.S.$02,440
Foreign deposits$054
Banks in foreign countries$044
Foreign governments and official institutions$019
2003-03-31Rank
Nontransaction accounts$757,056,000402
Individuals, partnerships, and corporations$549,453,000498
U.S. Government$0443
States and political subdivisions in the U.S.$207,603,00098
Commercial banks and other depository institutions in the U.S.$02,361
Foreign deposits$052
Banks in foreign countries$039
Foreign governments and official institutions$023
2002-12-31Rank
Nontransaction accounts$699,229,000425
Individuals, partnerships, and corporations$539,877,000493
U.S. Government$0434
States and political subdivisions in the U.S.$159,352,000116
Commercial banks and other depository institutions in the U.S.$02,321
Foreign deposits$061
Banks in foreign countries$048
Foreign governments and official institutions$023
2001-12-31Rank
Nontransaction accounts$609,879,000454
Individuals, partnerships, and corporations$520,306,000493
U.S. Government$0460
States and political subdivisions in the U.S.$89,573,000180
Commercial banks and other depository institutions in the U.S.$02,177
Foreign deposits$067
Banks in foreign countries$051
Foreign governments and official institutions$031
2000-12-31Rank
Nontransaction accounts$664,731,000412
Individuals, partnerships, and corporations$537,952,000472
U.S. Government$0416
States and political subdivisions in the U.S.$126,779,000122
Commercial banks and other depository institutions in the U.S.$01,967
Foreign deposits$060
Banks in foreign countries$044
Foreign governments and official institutions$028
1999-12-31Rank
Nontransaction accounts$599,743,000446
Individuals, partnerships, and corporations$531,317,000469
U.S. Government$0429
States and political subdivisions in the U.S.$68,426,000212
Commercial banks and other depository institutions in the U.S.$02,030
Foreign deposits$056
Banks in foreign countries$039
Foreign governments and official institutions$027
1998-12-31Rank
Nontransaction accounts$604,271,000425
Individuals, partnerships, and corporations$507,380,000461
U.S. Government$0441
States and political subdivisions in the U.S.$96,891,000147
Commercial banks and other depository institutions in the U.S.$02,078
Foreign deposits$061
Banks in foreign countries$041
Foreign governments and official institutions$027
1997-12-31Rank
Nontransaction accounts$463,088,000506
Individuals, partnerships, and corporations$390,941,000551
U.S. Government$0459
States and political subdivisions in the U.S.$72,147,000176
Commercial banks and other depository institutions in the U.S.$02,162
Foreign deposits$070
Banks in foreign countries$043
Foreign governments and official institutions$033
1996-12-31Rank
Nontransaction accounts$365,442,000634
Individuals, partnerships, and corporations$314,522,000686
U.S. Government$0475
States and political subdivisions in the U.S.$50,920,000231
Commercial banks and other depository institutions in the U.S.$02,300
Foreign deposits$075
Banks in foreign countries$046
Foreign governments and official institutions$035
1995-12-31Rank
Nontransaction accounts$323,728,000716
Individuals, partnerships, and corporations$293,086,000747
U.S. Government$0502
States and political subdivisions in the U.S.$30,642,000307
Commercial banks and other depository institutions in the U.S.$02,422
Foreign deposits$069
Banks in foreign countries$040
Foreign governments and official institutions$038
1994-12-31Rank
Nontransaction accounts$290,789,000728
Individuals, partnerships, and corporations$244,923,000821
U.S. Government$0560
States and political subdivisions in the U.S.$45,866,000185
Commercial banks and other depository institutions in the U.S.$02,497
Foreign deposits$081
Banks in foreign countries$044
Foreign governments and official institutions$045
1993-12-31Rank
Nontransaction accounts$277,624,000756
Individuals, partnerships, and corporations$227,946,000885
U.S. Government$0599
States and political subdivisions in the U.S.$49,678,000160
Commercial banks and other depository institutions in the U.S.$02,739
Foreign deposits$081
Banks in foreign countries$046
Foreign governments and official institutions$044
1992-12-31Rank
Nontransaction accounts$210,076,0001,043
Individuals, partnerships, and corporations$182,119,0001,150
U.S. Government$0667
States and political subdivisions in the U.S.$27,957,000296
Commercial banks and other depository institutions in the U.S.$02,742
Foreign deposits$090
Banks in foreign countries$052
Foreign governments and official institutions$049