Home > Lake City Bank > Nontransaction Accounts
Lake City Bank, Nontransaction Accounts
2025-03-31 | Rank | |
Nontransaction accounts | $2,701,895,000 | 292 |
Individuals, partnerships, and corporations | $2,010,610,000 | 334 |
U.S. Government | $0 | 301 |
States and political subdivisions in the U.S. | $565,876,000 | 94 |
Commercial banks and other depository institutions in the U.S. | $125,409,000 | 72 |
Foreign deposits | $0 | 130 |
Banks in foreign countries | $0 | 37 |
Foreign governments and official institutions | $0 | 102 |
2024-12-31 | Rank | |
Nontransaction accounts | $2,678,951,000 | 300 |
Individuals, partnerships, and corporations | $1,934,489,000 | 344 |
U.S. Government | $0 | 312 |
States and political subdivisions in the U.S. | $717,902,000 | 78 |
Commercial banks and other depository institutions in the U.S. | $26,560,000 | 261 |
Foreign deposits | $0 | 129 |
Banks in foreign countries | $0 | 50 |
Foreign governments and official institutions | $0 | 88 |
2024-09-30 | Rank | |
Nontransaction accounts | $2,869,697,000 | 274 |
Individuals, partnerships, and corporations | $2,067,169,000 | 324 |
U.S. Government | $0 | 308 |
States and political subdivisions in the U.S. | $776,058,000 | 73 |
Commercial banks and other depository institutions in the U.S. | $26,470,000 | 272 |
Foreign deposits | $0 | 123 |
Banks in foreign countries | $0 | 46 |
Foreign governments and official institutions | $0 | 87 |
2024-06-30 | Rank | |
Nontransaction accounts | $2,786,175,000 | 274 |
Individuals, partnerships, and corporations | $2,064,796,000 | 320 |
U.S. Government | $0 | 305 |
States and political subdivisions in the U.S. | $695,283,000 | 76 |
Commercial banks and other depository institutions in the U.S. | $26,096,000 | 265 |
Foreign deposits | $0 | 126 |
Banks in foreign countries | $0 | 50 |
Foreign governments and official institutions | $0 | 84 |
2024-03-31 | Rank | |
Nontransaction accounts | $2,731,840,000 | 280 |
Individuals, partnerships, and corporations | $2,007,364,000 | 331 |
U.S. Government | $0 | 302 |
States and political subdivisions in the U.S. | $698,748,000 | 82 |
Commercial banks and other depository institutions in the U.S. | $25,728,000 | 258 |
Foreign deposits | $0 | 105 |
Banks in foreign countries | $0 | 35 |
Foreign governments and official institutions | $0 | 84 |
2023-12-31 | Rank | |
Nontransaction accounts | $2,702,388,000 | 279 |
Individuals, partnerships, and corporations | $1,973,013,000 | 328 |
U.S. Government | $0 | 298 |
States and political subdivisions in the U.S. | $704,009,000 | 86 |
Commercial banks and other depository institutions in the U.S. | $25,366,000 | 257 |
Foreign deposits | $0 | 121 |
Banks in foreign countries | $0 | 36 |
Foreign governments and official institutions | $0 | 101 |
2023-09-30 | Rank | |
Nontransaction accounts | $2,661,975,000 | 283 |
Individuals, partnerships, and corporations | $1,842,190,000 | 345 |
U.S. Government | $0 | 302 |
States and political subdivisions in the U.S. | $752,392,000 | 82 |
Commercial banks and other depository institutions in the U.S. | $67,393,000 | 116 |
Foreign deposits | $0 | 101 |
Banks in foreign countries | $0 | 37 |
Foreign governments and official institutions | $0 | 80 |
2023-06-30 | Rank | |
Nontransaction accounts | $2,355,826,000 | 297 |
Individuals, partnerships, and corporations | $1,696,972,000 | 359 |
U.S. Government | $0 | 317 |
States and political subdivisions in the U.S. | $600,528,000 | 94 |
Commercial banks and other depository institutions in the U.S. | $58,326,000 | 140 |
Foreign deposits | $0 | 48 |
Banks in foreign countries | $0 | 35 |
Foreign governments and official institutions | $0 | 26 |
2023-03-31 | Rank | |
Nontransaction accounts | $2,385,242,000 | 305 |
Individuals, partnerships, and corporations | $1,652,558,000 | 379 |
U.S. Government | $0 | 275 |
States and political subdivisions in the U.S. | $582,055,000 | 99 |
Commercial banks and other depository institutions in the U.S. | $150,629,000 | 54 |
Foreign deposits | $0 | 50 |
Banks in foreign countries | $0 | 37 |
Foreign governments and official institutions | $0 | 25 |
2022-12-31 | Rank | |
Nontransaction accounts | $2,016,306,000 | 347 |
Individuals, partnerships, and corporations | $1,524,594,000 | 406 |
U.S. Government | $0 | 262 |
States and political subdivisions in the U.S. | $491,710,000 | 118 |
Commercial banks and other depository institutions in the U.S. | $2,000 | 1,714 |
Foreign deposits | $0 | 64 |
Banks in foreign countries | $0 | 41 |
Foreign governments and official institutions | $0 | 35 |
2022-09-30 | Rank | |
Nontransaction accounts | $2,005,629,000 | 346 |
Individuals, partnerships, and corporations | $1,522,067,000 | 405 |
U.S. Government | $0 | 256 |
States and political subdivisions in the U.S. | $483,560,000 | 122 |
Commercial banks and other depository institutions in the U.S. | $2,000 | 1,716 |
Foreign deposits | $0 | 50 |
Banks in foreign countries | $0 | 40 |
Foreign governments and official institutions | $0 | 22 |
2022-06-30 | Rank | |
Nontransaction accounts | $2,058,598,000 | 335 |
Individuals, partnerships, and corporations | $1,559,717,000 | 389 |
U.S. Government | $0 | 264 |
States and political subdivisions in the U.S. | $498,879,000 | 118 |
Commercial banks and other depository institutions in the U.S. | $2,000 | 1,734 |
Foreign deposits | $0 | 46 |
Banks in foreign countries | $0 | 37 |
Foreign governments and official institutions | $0 | 20 |
2022-03-31 | Rank | |
Nontransaction accounts | $2,120,323,000 | 338 |
Individuals, partnerships, and corporations | $1,666,415,000 | 369 |
U.S. Government | $0 | 255 |
States and political subdivisions in the U.S. | $453,666,000 | 130 |
Commercial banks and other depository institutions in the U.S. | $242,000 | 1,589 |
Foreign deposits | $0 | 48 |
Banks in foreign countries | $0 | 39 |
Foreign governments and official institutions | $0 | 21 |
2021-12-31 | Rank | |
Nontransaction accounts | $2,109,110,000 | 342 |
Individuals, partnerships, and corporations | $1,674,345,000 | 375 |
U.S. Government | $0 | 265 |
States and political subdivisions in the U.S. | $434,763,000 | 128 |
Commercial banks and other depository institutions in the U.S. | $2,000 | 1,782 |
Foreign deposits | $0 | 47 |
Banks in foreign countries | $0 | 38 |
Foreign governments and official institutions | $0 | 21 |
2021-09-30 | Rank | |
Nontransaction accounts | $2,022,488,000 | 353 |
Individuals, partnerships, and corporations | $1,594,098,000 | 383 |
U.S. Government | $0 | 267 |
States and political subdivisions in the U.S. | $427,379,000 | 132 |
Commercial banks and other depository institutions in the U.S. | $1,011,000 | 1,181 |
Foreign deposits | $0 | 49 |
Banks in foreign countries | $0 | 38 |
Foreign governments and official institutions | $0 | 23 |
2021-06-30 | Rank | |
Nontransaction accounts | $2,048,824,000 | 351 |
Individuals, partnerships, and corporations | $1,628,319,000 | 385 |
U.S. Government | $0 | 261 |
States and political subdivisions in the U.S. | $420,503,000 | 142 |
Commercial banks and other depository institutions in the U.S. | $2,000 | 1,850 |
Foreign deposits | $0 | 52 |
Banks in foreign countries | $0 | 40 |
Foreign governments and official institutions | $0 | 24 |
2021-03-31 | Rank | |
Nontransaction accounts | $4,578,919,000 | 198 |
Individuals, partnerships, and corporations | $3,458,772,000 | 233 |
U.S. Government | $0 | 259 |
States and political subdivisions in the U.S. | $1,120,146,000 | 63 |
Commercial banks and other depository institutions in the U.S. | $1,000 | 1,876 |
Foreign deposits | $0 | 54 |
Banks in foreign countries | $0 | 41 |
Foreign governments and official institutions | $0 | 25 |
2020-12-31 | Rank | |
Nontransaction accounts | $4,381,577,000 | 200 |
Individuals, partnerships, and corporations | $3,311,686,000 | 239 |
U.S. Government | $0 | 268 |
States and political subdivisions in the U.S. | $1,064,891,000 | 60 |
Commercial banks and other depository institutions in the U.S. | $5,000,000 | 793 |
Foreign deposits | $0 | 50 |
Banks in foreign countries | $0 | 39 |
Foreign governments and official institutions | $0 | 22 |
2020-09-30 | Rank | |
Nontransaction accounts | $4,239,721,000 | 205 |
Individuals, partnerships, and corporations | $3,077,862,000 | 247 |
U.S. Government | $0 | 269 |
States and political subdivisions in the U.S. | $1,142,158,000 | 61 |
Commercial banks and other depository institutions in the U.S. | $19,701,000 | 399 |
Foreign deposits | $0 | 50 |
Banks in foreign countries | $0 | 39 |
Foreign governments and official institutions | $0 | 22 |
2020-06-30 | Rank | |
Nontransaction accounts | $4,104,714,000 | 213 |
Individuals, partnerships, and corporations | $3,076,887,000 | 249 |
U.S. Government | $0 | 272 |
States and political subdivisions in the U.S. | $1,017,826,000 | 66 |
Commercial banks and other depository institutions in the U.S. | $10,001,000 | 617 |
Foreign deposits | $0 | 48 |
Banks in foreign countries | $0 | 38 |
Foreign governments and official institutions | $0 | 21 |
2020-03-31 | Rank | |
Nontransaction accounts | $3,769,841,000 | 223 |
Individuals, partnerships, and corporations | $2,682,527,000 | 258 |
U.S. Government | $0 | 269 |
States and political subdivisions in the U.S. | $1,077,300,000 | 61 |
Commercial banks and other depository institutions in the U.S. | $10,014,000 | 620 |
Foreign deposits | $0 | 48 |
Banks in foreign countries | $0 | 40 |
Foreign governments and official institutions | $0 | 20 |
2019-12-31 | Rank | |
Nontransaction accounts | $3,627,715,000 | 221 |
Individuals, partnerships, and corporations | $2,555,089,000 | 269 |
U.S. Government | $0 | 272 |
States and political subdivisions in the U.S. | $1,058,689,000 | 61 |
Commercial banks and other depository institutions in the U.S. | $13,937,000 | 487 |
Foreign deposits | $0 | 49 |
Banks in foreign countries | $0 | 40 |
Foreign governments and official institutions | $0 | 21 |
2019-09-30 | Rank | |
Nontransaction accounts | $3,827,563,000 | 212 |
Individuals, partnerships, and corporations | $2,589,135,000 | 262 |
U.S. Government | $0 | 274 |
States and political subdivisions in the U.S. | $1,221,328,000 | 54 |
Commercial banks and other depository institutions in the U.S. | $17,100,000 | 436 |
Foreign deposits | $0 | 47 |
Banks in foreign countries | $0 | 41 |
Foreign governments and official institutions | $0 | 20 |
2019-06-30 | Rank | |
Nontransaction accounts | $3,700,055,000 | 215 |
Individuals, partnerships, and corporations | $2,462,129,000 | 269 |
U.S. Government | $0 | 279 |
States and political subdivisions in the U.S. | $1,176,986,000 | 54 |
Commercial banks and other depository institutions in the U.S. | $60,940,000 | 150 |
Foreign deposits | $0 | 59 |
Banks in foreign countries | $0 | 44 |
Foreign governments and official institutions | $0 | 28 |
2019-03-31 | Rank | |
Nontransaction accounts | $3,727,056,000 | 218 |
Individuals, partnerships, and corporations | $2,498,822,000 | 265 |
U.S. Government | $0 | 280 |
States and political subdivisions in the U.S. | $1,170,121,000 | 53 |
Commercial banks and other depository institutions in the U.S. | $58,113,000 | 159 |
Foreign deposits | $0 | 55 |
Banks in foreign countries | $0 | 48 |
Foreign governments and official institutions | $0 | 21 |
2018-12-31 | Rank | |
Nontransaction accounts | $3,612,609,000 | 221 |
Individuals, partnerships, and corporations | $2,438,004,000 | 274 |
U.S. Government | $0 | 281 |
States and political subdivisions in the U.S. | $1,161,572,000 | 56 |
Commercial banks and other depository institutions in the U.S. | $13,033,000 | 532 |
Foreign deposits | $0 | 57 |
Banks in foreign countries | $0 | 50 |
Foreign governments and official institutions | $0 | 20 |
2018-09-30 | Rank | |
Nontransaction accounts | $3,675,454,000 | 215 |
Individuals, partnerships, and corporations | $2,439,296,000 | 271 |
U.S. Government | $0 | 279 |
States and political subdivisions in the U.S. | $1,211,096,000 | 51 |
Commercial banks and other depository institutions in the U.S. | $25,062,000 | 345 |
Foreign deposits | $0 | 54 |
Banks in foreign countries | $0 | 46 |
Foreign governments and official institutions | $0 | 21 |
2018-06-30 | Rank | |
Nontransaction accounts | $3,560,472,000 | 214 |
Individuals, partnerships, and corporations | $2,391,940,000 | 269 |
U.S. Government | $0 | 286 |
States and political subdivisions in the U.S. | $1,168,531,000 | 55 |
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 | $3,726,679,000 | 210 |
Individuals, partnerships, and corporations | $2,470,072,000 | 254 |
U.S. Government | $0 | 287 |
States and political subdivisions in the U.S. | $1,255,602,000 | 50 |
Commercial banks and other depository institutions in the U.S. | $1,005,000 | 1,292 |
Foreign deposits | $0 | 55 |
Banks in foreign countries | $0 | 48 |
Foreign governments and official institutions | $0 | 20 |
2017-12-31 | Rank | |
Nontransaction accounts | $3,615,508,000 | 205 |
Individuals, partnerships, and corporations | $2,405,072,000 | 256 |
U.S. Government | $0 | 284 |
States and political subdivisions in the U.S. | $1,195,406,000 | 51 |
Commercial banks and other depository institutions in the U.S. | $15,030,000 | 493 |
Foreign deposits | $0 | 54 |
Banks in foreign countries | $0 | 46 |
Foreign governments and official institutions | $0 | 20 |
2017-09-30 | Rank | |
Nontransaction accounts | $3,549,837,000 | 209 |
Individuals, partnerships, and corporations | $2,393,195,000 | 253 |
U.S. Government | $0 | 285 |
States and political subdivisions in the U.S. | $1,116,601,000 | 50 |
Commercial banks and other depository institutions in the U.S. | $40,041,000 | 245 |
Foreign deposits | $0 | 54 |
Banks in foreign countries | $0 | 47 |
Foreign governments and official institutions | $0 | 20 |
2017-06-30 | Rank | |
Nontransaction accounts | $3,251,954,000 | 214 |
Individuals, partnerships, and corporations | $2,072,570,000 | 281 |
U.S. Government | $0 | 300 |
States and political subdivisions in the U.S. | $1,167,876,000 | 46 |
Commercial banks and other depository institutions in the U.S. | $11,508,000 | 594 |
Foreign deposits | $0 | 55 |
Banks in foreign countries | $0 | 47 |
Foreign governments and official institutions | $0 | 21 |
2017-03-31 | Rank | |
Nontransaction accounts | $3,342,683,000 | 212 |
Individuals, partnerships, and corporations | $2,112,377,000 | 280 |
U.S. Government | $0 | 316 |
States and political subdivisions in the U.S. | $1,201,880,000 | 47 |
Commercial banks and other depository institutions in the U.S. | $28,426,000 | 333 |
Foreign deposits | $0 | 55 |
Banks in foreign countries | $0 | 48 |
Foreign governments and official institutions | $0 | 20 |
2016-12-31 | Rank | |
Nontransaction accounts | $3,184,764,000 | 216 |
Individuals, partnerships, and corporations | $2,015,562,000 | 289 |
U.S. Government | $0 | 325 |
States and political subdivisions in the U.S. | $1,128,628,000 | 46 |
Commercial banks and other depository institutions in the U.S. | $40,574,000 | 235 |
Foreign deposits | $0 | 55 |
Banks in foreign countries | $0 | 48 |
Foreign governments and official institutions | $0 | 20 |
2016-09-30 | Rank | |
Nontransaction accounts | $3,344,080,000 | 204 |
Individuals, partnerships, and corporations | $2,041,707,000 | 284 |
U.S. Government | $0 | 337 |
States and political subdivisions in the U.S. | $1,260,351,000 | 41 |
Commercial banks and other depository institutions in the U.S. | $42,022,000 | 232 |
Foreign deposits | $0 | 58 |
Banks in foreign countries | $0 | 50 |
Foreign governments and official institutions | $0 | 20 |
2016-06-30 | Rank | |
Nontransaction accounts | $3,093,879,000 | 216 |
Individuals, partnerships, and corporations | $1,937,611,000 | 288 |
U.S. Government | $0 | 328 |
States and political subdivisions in the U.S. | $1,115,510,000 | 42 |
Commercial banks and other depository institutions in the U.S. | $40,758,000 | 244 |
Foreign deposits | $0 | 53 |
Banks in foreign countries | $0 | 44 |
Foreign governments and official institutions | $0 | 21 |
2016-03-31 | Rank | |
Nontransaction accounts | $2,931,334,000 | 219 |
Individuals, partnerships, and corporations | $1,916,844,000 | 291 |
U.S. Government | $0 | 326 |
States and political subdivisions in the U.S. | $974,234,000 | 55 |
Commercial banks and other depository institutions in the U.S. | $40,256,000 | 245 |
Foreign deposits | $0 | 55 |
Banks in foreign countries | $0 | 45 |
Foreign governments and official institutions | $0 | 21 |
2015-12-31 | Rank | |
Nontransaction accounts | $2,838,740,000 | 216 |
Individuals, partnerships, and corporations | $1,997,829,000 | 269 |
U.S. Government | $0 | 336 |
States and political subdivisions in the U.S. | $837,665,000 | 56 |
Commercial banks and other depository institutions in the U.S. | $3,246,000 | 1,072 |
Foreign deposits | $0 | 56 |
Banks in foreign countries | $0 | 45 |
Foreign governments and official institutions | $0 | 22 |
2015-09-30 | Rank | |
Nontransaction accounts | $2,856,768,000 | 219 |
Individuals, partnerships, and corporations | $1,962,541,000 | 279 |
U.S. Government | $0 | 347 |
States and political subdivisions in the U.S. | $890,912,000 | 52 |
Commercial banks and other depository institutions in the U.S. | $3,315,000 | 1,078 |
Foreign deposits | $0 | 55 |
Banks in foreign countries | $0 | 45 |
Foreign governments and official institutions | $0 | 21 |
2015-06-30 | Rank | |
Nontransaction accounts | $2,735,358,000 | 223 |
Individuals, partnerships, and corporations | $1,905,329,000 | 276 |
U.S. Government | $0 | 340 |
States and political subdivisions in the U.S. | $827,180,000 | 48 |
Commercial banks and other depository institutions in the U.S. | $2,849,000 | 1,129 |
Foreign deposits | $0 | 55 |
Banks in foreign countries | $0 | 45 |
Foreign governments and official institutions | $0 | 20 |
2015-03-31 | Rank | |
Nontransaction accounts | $2,710,396,000 | 222 |
Individuals, partnerships, and corporations | $1,930,033,000 | 273 |
U.S. Government | $0 | 342 |
States and political subdivisions in the U.S. | $774,872,000 | 59 |
Commercial banks and other depository institutions in the U.S. | $5,491,000 | 905 |
Foreign deposits | $0 | 57 |
Banks in foreign countries | $0 | 47 |
Foreign governments and official institutions | $0 | 21 |
2014-12-31 | Rank | |
Nontransaction accounts | $2,581,737,000 | 229 |
Individuals, partnerships, and corporations | $1,856,664,000 | 278 |
U.S. Government | $0 | 352 |
States and political subdivisions in the U.S. | $704,577,000 | 59 |
Commercial banks and other depository institutions in the U.S. | $20,496,000 | 421 |
Foreign deposits | $0 | 52 |
Banks in foreign countries | $0 | 44 |
Foreign governments and official institutions | $0 | 20 |
2014-09-30 | Rank | |
Nontransaction accounts | $2,640,061,000 | 219 |
Individuals, partnerships, and corporations | $1,898,195,000 | 266 |
U.S. Government | $0 | 351 |
States and political subdivisions in the U.S. | $696,864,000 | 60 |
Commercial banks and other depository institutions in the U.S. | $45,002,000 | 204 |
Foreign deposits | $0 | 57 |
Banks in foreign countries | $0 | 48 |
Foreign governments and official institutions | $0 | 20 |
2014-06-30 | Rank | |
Nontransaction accounts | $2,556,627,000 | 224 |
Individuals, partnerships, and corporations | $1,749,549,000 | 279 |
U.S. Government | $0 | 348 |
States and political subdivisions in the U.S. | $769,467,000 | 52 |
Commercial banks and other depository institutions in the U.S. | $37,611,000 | 242 |
Foreign deposits | $0 | 52 |
Banks in foreign countries | $0 | 42 |
Foreign governments and official institutions | $0 | 20 |
2014-03-31 | Rank | |
Nontransaction accounts | $2,493,659,000 | 225 |
Individuals, partnerships, and corporations | $1,776,431,000 | 276 |
U.S. Government | $0 | 355 |
States and political subdivisions in the U.S. | $677,216,000 | 58 |
Commercial banks and other depository institutions in the U.S. | $40,012,000 | 220 |
Foreign deposits | $0 | 49 |
Banks in foreign countries | $0 | 41 |
Foreign governments and official institutions | $0 | 19 |
2013-12-31 | Rank | |
Nontransaction accounts | $2,282,838,000 | 230 |
Individuals, partnerships, and corporations | $1,744,576,000 | 278 |
U.S. Government | $0 | 362 |
States and political subdivisions in the U.S. | $538,018,000 | 69 |
Commercial banks and other depository institutions in the U.S. | $244,000 | 2,287 |
Foreign deposits | $0 | 57 |
Banks in foreign countries | $0 | 44 |
Foreign governments and official institutions | $0 | 24 |
2013-09-30 | Rank | |
Nontransaction accounts | $2,215,581,000 | 232 |
Individuals, partnerships, and corporations | $1,693,433,000 | 278 |
U.S. Government | $0 | 368 |
States and political subdivisions in the U.S. | $521,903,000 | 71 |
Commercial banks and other depository institutions in the U.S. | $245,000 | 2,304 |
Foreign deposits | $0 | 50 |
Banks in foreign countries | $0 | 42 |
Foreign governments and official institutions | $0 | 20 |
2013-06-30 | Rank | |
Nontransaction accounts | $2,258,443,000 | 227 |
Individuals, partnerships, and corporations | $1,692,519,000 | 276 |
U.S. Government | $0 | 361 |
States and political subdivisions in the U.S. | $565,471,000 | 59 |
Commercial banks and other depository institutions in the U.S. | $453,000 | 1,967 |
Foreign deposits | $0 | 54 |
Banks in foreign countries | $0 | 46 |
Foreign governments and official institutions | $0 | 21 |
2013-03-31 | Rank | |
Nontransaction accounts | $2,234,568,000 | 225 |
Individuals, partnerships, and corporations | $1,787,276,000 | 262 |
U.S. Government | $0 | 362 |
States and political subdivisions in the U.S. | $446,590,000 | 80 |
Commercial banks and other depository institutions in the U.S. | $702,000 | 1,764 |
Foreign deposits | $0 | 47 |
Banks in foreign countries | $0 | 39 |
Foreign governments and official institutions | $0 | 17 |
2012-12-31 | Rank | |
Nontransaction accounts | $2,347,168,000 | 216 |
Individuals, partnerships, and corporations | $1,837,577,000 | 255 |
U.S. Government | $0 | 376 |
States and political subdivisions in the U.S. | $508,402,000 | 65 |
Commercial banks and other depository institutions in the U.S. | $1,189,000 | 1,540 |
Foreign deposits | $0 | 52 |
Banks in foreign countries | $0 | 42 |
Foreign governments and official institutions | $0 | 20 |
2012-09-30 | Rank | |
Nontransaction accounts | $2,273,462,000 | 224 |
Individuals, partnerships, and corporations | $1,798,269,000 | 264 |
U.S. Government | $0 | 388 |
States and political subdivisions in the U.S. | $473,062,000 | 73 |
Commercial banks and other depository institutions in the U.S. | $2,131,000 | 1,295 |
Foreign deposits | $0 | 50 |
Banks in foreign countries | $0 | 41 |
Foreign governments and official institutions | $0 | 19 |
2012-06-30 | Rank | |
Nontransaction accounts | $2,307,507,000 | 223 |
Individuals, partnerships, and corporations | $1,803,479,000 | 252 |
U.S. Government | $0 | 389 |
States and political subdivisions in the U.S. | $501,897,000 | 59 |
Commercial banks and other depository institutions in the U.S. | $2,131,000 | 1,290 |
Foreign deposits | $0 | 90 |
Banks in foreign countries | $0 | 46 |
Foreign governments and official institutions | $0 | 55 |
2012-03-31 | Rank | |
Nontransaction accounts | $2,279,175,000 | 220 |
Individuals, partnerships, and corporations | $1,811,190,000 | 252 |
U.S. Government | $0 | 395 |
States and political subdivisions in the U.S. | $466,098,000 | 71 |
Commercial banks and other depository institutions in the U.S. | $1,887,000 | 1,354 |
Foreign deposits | $0 | 86 |
Banks in foreign countries | $0 | 40 |
Foreign governments and official institutions | $0 | 55 |
2011-12-31 | Rank | |
Nontransaction accounts | $2,191,082,000 | 229 |
Individuals, partnerships, and corporations | $1,748,421,000 | 256 |
U.S. Government | $0 | 357 |
States and political subdivisions in the U.S. | $440,770,000 | 74 |
Commercial banks and other depository institutions in the U.S. | $1,891,000 | 1,279 |
Foreign deposits | $0 | 87 |
Banks in foreign countries | $0 | 42 |
Foreign governments and official institutions | $0 | 56 |
2011-09-30 | Rank | |
Nontransaction accounts | $2,170,066,000 | 234 |
Individuals, partnerships, and corporations | $1,822,438,000 | 245 |
U.S. Government | $0 | 364 |
States and political subdivisions in the U.S. | $345,288,000 | 89 |
Commercial banks and other depository institutions in the U.S. | $2,340,000 | 1,213 |
Foreign deposits | $0 | 91 |
Banks in foreign countries | $0 | 45 |
Foreign governments and official institutions | $0 | 56 |
2011-06-30 | Rank | |
Nontransaction accounts | $2,091,898,000 | 231 |
Individuals, partnerships, and corporations | $1,700,196,000 | 258 |
U.S. Government | $0 | 372 |
States and political subdivisions in the U.S. | $388,804,000 | 78 |
Commercial banks and other depository institutions in the U.S. | $2,898,000 | 1,155 |
Foreign deposits | $0 | 90 |
Banks in foreign countries | $0 | 45 |
Foreign governments and official institutions | $0 | 53 |
2011-03-31 | Rank | |
Nontransaction accounts | $2,103,992,000 | 233 |
Individuals, partnerships, and corporations | $1,712,384,000 | 261 |
U.S. Government | $0 | 362 |
States and political subdivisions in the U.S. | $387,844,000 | 79 |
Commercial banks and other depository institutions in the U.S. | $3,764,000 | 1,040 |
Foreign deposits | $0 | 81 |
Banks in foreign countries | $0 | 39 |
Foreign governments and official institutions | $0 | 52 |
2010-12-31 | Rank | |
Nontransaction accounts | $2,027,109,000 | 241 |
Individuals, partnerships, and corporations | $1,685,599,000 | 266 |
U.S. Government | $0 | 387 |
States and political subdivisions in the U.S. | $337,965,000 | 84 |
Commercial banks and other depository institutions in the U.S. | $3,545,000 | 1,063 |
Foreign deposits | $0 | 84 |
Banks in foreign countries | $0 | 42 |
Foreign governments and official institutions | $0 | 51 |
2010-09-30 | Rank | |
Nontransaction accounts | $2,101,100,000 | 231 |
Individuals, partnerships, and corporations | $1,666,553,000 | 268 |
U.S. Government | $0 | 391 |
States and political subdivisions in the U.S. | $432,390,000 | 66 |
Commercial banks and other depository institutions in the U.S. | $2,157,000 | 1,294 |
Foreign deposits | $0 | 100 |
Banks in foreign countries | $0 | 46 |
Foreign governments and official institutions | $0 | 63 |
2010-06-30 | Rank | |
Nontransaction accounts | $1,975,679,000 | 247 |
Individuals, partnerships, and corporations | $1,537,097,000 | 286 |
U.S. Government | $0 | 391 |
States and political subdivisions in the U.S. | $435,683,000 | 63 |
Commercial banks and other depository institutions in the U.S. | $2,899,000 | 1,159 |
Foreign deposits | $0 | 93 |
Banks in foreign countries | $0 | 45 |
Foreign governments and official institutions | $0 | 59 |
2010-03-31 | Rank | |
Nontransaction accounts | $1,937,919,000 | 261 |
Individuals, partnerships, and corporations | $1,480,430,000 | 309 |
U.S. Government | $0 | 418 |
States and political subdivisions in the U.S. | $453,858,000 | 57 |
Commercial banks and other depository institutions in the U.S. | $3,631,000 | 1,077 |
Foreign deposits | $0 | 95 |
Banks in foreign countries | $0 | 49 |
Foreign governments and official institutions | $0 | 59 |
2009-12-31 | Rank | |
Nontransaction accounts | $1,732,611,000 | 287 |
Individuals, partnerships, and corporations | $1,360,305,000 | 332 |
U.S. Government | $0 | 415 |
States and political subdivisions in the U.S. | $367,928,000 | 72 |
Commercial banks and other depository institutions in the U.S. | $4,378,000 | 986 |
Foreign deposits | $0 | 96 |
Banks in foreign countries | $0 | 49 |
Foreign governments and official institutions | $0 | 59 |
2009-09-30 | Rank | |
Nontransaction accounts | $1,690,330,000 | 302 |
Individuals, partnerships, and corporations | $1,314,116,000 | 352 |
U.S. Government | $0 | 411 |
States and political subdivisions in the U.S. | $372,927,000 | 71 |
Commercial banks and other depository institutions in the U.S. | $3,287,000 | 1,134 |
Foreign deposits | $0 | 137 |
Banks in foreign countries | $0 | 55 |
Foreign governments and official institutions | $0 | 93 |
2009-06-30 | Rank | |
Nontransaction accounts | $1,600,654,000 | 322 |
Individuals, partnerships, and corporations | $1,286,317,000 | 359 |
U.S. Government | $0 | 405 |
States and political subdivisions in the U.S. | $312,460,000 | 83 |
Commercial banks and other depository institutions in the U.S. | $1,877,000 | 1,432 |
Foreign deposits | $0 | 133 |
Banks in foreign countries | $0 | 57 |
Foreign governments and official institutions | $0 | 89 |
2009-03-31 | Rank | |
Nontransaction accounts | $1,826,798,000 | 285 |
Individuals, partnerships, and corporations | $1,369,872,000 | 344 |
U.S. Government | $0 | 418 |
States and political subdivisions in the U.S. | $454,077,000 | 61 |
Commercial banks and other depository institutions in the U.S. | $2,849,000 | 1,211 |
Foreign deposits | $0 | 150 |
Banks in foreign countries | $0 | 61 |
Foreign governments and official institutions | $0 | 99 |
2008-12-31 | Rank | |
Nontransaction accounts | $1,725,748,000 | 294 |
Individuals, partnerships, and corporations | $1,319,621,000 | 343 |
U.S. Government | $0 | 428 |
States and political subdivisions in the U.S. | $405,692,000 | 62 |
Commercial banks and other depository institutions in the U.S. | $435,000 | 1,995 |
Foreign deposits | $0 | 127 |
Banks in foreign countries | $0 | 48 |
Foreign governments and official institutions | $0 | 89 |
2008-09-30 | Rank | |
Nontransaction accounts | $1,548,975,000 | 318 |
Individuals, partnerships, and corporations | $1,170,518,000 | 382 |
U.S. Government | $0 | 443 |
States and political subdivisions in the U.S. | $378,457,000 | 71 |
Commercial banks and other depository institutions in the U.S. | $0 | 2,629 |
Foreign deposits | $0 | 56 |
Banks in foreign countries | $0 | 48 |
Foreign governments and official institutions | $0 | 19 |
2008-06-30 | Rank | |
Nontransaction accounts | $1,438,874,000 | 336 |
Individuals, partnerships, and corporations | $1,045,470,000 | 420 |
U.S. Government | $0 | 442 |
States and political subdivisions in the U.S. | $393,404,000 | 67 |
Commercial banks and other depository institutions in the U.S. | $0 | 2,568 |
Foreign deposits | $0 | 65 |
Banks in foreign countries | $0 | 53 |
Foreign governments and official institutions | $0 | 25 |
2008-03-31 | Rank | |
Nontransaction accounts | $1,312,771,000 | 365 |
Individuals, partnerships, and corporations | $968,724,000 | 456 |
U.S. Government | $0 | 430 |
States and political subdivisions in the U.S. | $344,047,000 | 73 |
Commercial banks and other depository institutions in the U.S. | $0 | 2,501 |
Foreign deposits | $0 | 68 |
Banks in foreign countries | $0 | 57 |
Foreign governments and official institutions | $0 | 22 |
2007-12-31 | Rank | |
Nontransaction accounts | $1,321,206,000 | 358 |
Individuals, partnerships, and corporations | $986,627,000 | 441 |
U.S. Government | $0 | 444 |
States and political subdivisions in the U.S. | $334,579,000 | 72 |
Commercial banks and other depository institutions in the U.S. | $0 | 2,390 |
Foreign deposits | $0 | 65 |
Banks in foreign countries | $0 | 55 |
Foreign governments and official institutions | $0 | 23 |
2007-09-30 | Rank | |
Nontransaction accounts | $1,295,490,000 | 358 |
Individuals, partnerships, and corporations | $964,704,000 | 441 |
U.S. Government | $0 | 437 |
States and political subdivisions in the U.S. | $330,786,000 | 73 |
Commercial banks and other depository institutions in the U.S. | $0 | 2,355 |
Foreign deposits | $0 | 63 |
Banks in foreign countries | $0 | 54 |
Foreign governments and official institutions | $0 | 23 |
2007-06-30 | Rank | |
Nontransaction accounts | $1,258,187,000 | 377 |
Individuals, partnerships, and corporations | $930,272,000 | 473 |
U.S. Government | $0 | 440 |
States and political subdivisions in the U.S. | $327,915,000 | 82 |
Commercial banks and other depository institutions in the U.S. | $0 | 2,350 |
Foreign deposits | $0 | 61 |
Banks in foreign countries | $0 | 52 |
Foreign governments and official institutions | $0 | 22 |
2007-03-31 | Rank | |
Nontransaction accounts | $1,322,619,000 | 364 |
Individuals, partnerships, and corporations | $862,047,000 | 505 |
U.S. Government | $0 | 436 |
States and political subdivisions in the U.S. | $460,572,000 | 55 |
Commercial banks and other depository institutions in the U.S. | $0 | 2,349 |
Foreign deposits | $0 | 58 |
Banks in foreign countries | $0 | 49 |
Foreign governments and official institutions | $0 | 24 |
2006-12-31 | Rank | |
Nontransaction accounts | $1,298,811,000 | 366 |
Individuals, partnerships, and corporations | $937,212,000 | 458 |
U.S. Government | $0 | 444 |
States and political subdivisions in the U.S. | $361,599,000 | 73 |
Commercial banks and other depository institutions in the U.S. | $0 | 2,380 |
Foreign deposits | $0 | 60 |
Banks in foreign countries | $0 | 53 |
Foreign governments and official institutions | $0 | 20 |
2006-09-30 | Rank | |
Nontransaction accounts | $1,097,107,000 | 417 |
Individuals, partnerships, and corporations | $733,581,000 | 567 |
U.S. Government | $0 | 424 |
States and political subdivisions in the U.S. | $363,526,000 | 72 |
Commercial banks and other depository institutions in the U.S. | $0 | 2,367 |
Foreign deposits | $0 | 63 |
Banks in foreign countries | $0 | 53 |
Foreign governments and official institutions | $0 | 23 |
2006-06-30 | Rank | |
Nontransaction accounts | $966,911,000 | 460 |
Individuals, partnerships, and corporations | $715,932,000 | 558 |
U.S. Government | $0 | 424 |
States and political subdivisions in the U.S. | $250,979,000 | 97 |
Commercial banks and other depository institutions in the U.S. | $0 | 2,376 |
Foreign deposits | $0 | 62 |
Banks in foreign countries | $0 | 53 |
Foreign governments and official institutions | $0 | 22 |
2006-03-31 | Rank | |
Nontransaction accounts | $988,001,000 | 445 |
Individuals, partnerships, and corporations | $709,929,000 | 549 |
U.S. Government | $0 | 427 |
States and political subdivisions in the U.S. | $278,072,000 | 85 |
Commercial banks and other depository institutions in the U.S. | $0 | 2,347 |
Foreign deposits | $0 | 57 |
Banks in foreign countries | $0 | 52 |
Foreign governments and official institutions | $0 | 22 |
2005-12-31 | Rank | |
Nontransaction accounts | $900,127,000 | 468 |
Individuals, partnerships, and corporations | $708,098,000 | 537 |
U.S. Government | $0 | 437 |
States and political subdivisions in the U.S. | $192,029,000 | 112 |
Commercial banks and other depository institutions in the U.S. | $0 | 2,331 |
Foreign deposits | $0 | 58 |
Banks in foreign countries | $0 | 51 |
Foreign governments and official institutions | $0 | 23 |
2005-09-30 | Rank | |
Nontransaction accounts | $943,700,000 | 434 |
Individuals, partnerships, and corporations | $657,468,000 | 564 |
U.S. Government | $0 | 449 |
States and political subdivisions in the U.S. | $286,232,000 | 84 |
Commercial banks and other depository institutions in the U.S. | $0 | 2,329 |
Foreign deposits | $0 | 58 |
Banks in foreign countries | $0 | 49 |
Foreign governments and official institutions | $0 | 26 |
2005-06-30 | Rank | |
Nontransaction accounts | $796,636,000 | 484 |
Individuals, partnerships, and corporations | $606,611,000 | 592 |
U.S. Government | $0 | 447 |
States and political subdivisions in the U.S. | $190,025,000 | 104 |
Commercial banks and other depository institutions in the U.S. | $0 | 2,310 |
Foreign deposits | $0 | 50 |
Banks in foreign countries | $0 | 43 |
Foreign governments and official institutions | $0 | 23 |
2005-03-31 | Rank | |
Nontransaction accounts | $827,872,000 | 460 |
Individuals, partnerships, and corporations | $617,875,000 | 559 |
U.S. Government | $0 | 447 |
States and political subdivisions in the U.S. | $209,997,000 | 103 |
Commercial banks and other depository institutions in the U.S. | $0 | 2,336 |
Foreign deposits | $0 | 57 |
Banks in foreign countries | $0 | 49 |
Foreign governments and official institutions | $0 | 24 |
2004-12-31 | Rank | |
Nontransaction accounts | $768,475,000 | 491 |
Individuals, partnerships, and corporations | $623,064,000 | 556 |
U.S. Government | $0 | 452 |
States and political subdivisions in the U.S. | $145,411,000 | 134 |
Commercial banks and other depository institutions in the U.S. | $0 | 2,334 |
Foreign deposits | $0 | 60 |
Banks in foreign countries | $0 | 51 |
Foreign governments and official institutions | $0 | 22 |
2004-09-30 | Rank | |
Nontransaction accounts | $764,330,000 | 485 |
Individuals, partnerships, and corporations | $636,960,000 | 535 |
U.S. Government | $0 | 448 |
States and political subdivisions in the U.S. | $127,370,000 | 150 |
Commercial banks and other depository institutions in the U.S. | $0 | 2,363 |
Foreign deposits | $0 | 64 |
Banks in foreign countries | $0 | 51 |
Foreign governments and official institutions | $0 | 26 |
2004-06-30 | Rank | |
Nontransaction accounts | $765,251,000 | 477 |
Individuals, partnerships, and corporations | $677,463,000 | 501 |
U.S. Government | $0 | 455 |
States and political subdivisions in the U.S. | $87,788,000 | 194 |
Commercial banks and other depository institutions in the U.S. | $0 | 2,406 |
Foreign deposits | $0 | 61 |
Banks in foreign countries | $0 | 51 |
Foreign governments and official institutions | $0 | 22 |
2004-03-31 | Rank | |
Nontransaction accounts | $766,383,000 | 468 |
Individuals, partnerships, and corporations | $643,023,000 | 521 |
U.S. Government | $0 | 442 |
States and political subdivisions in the U.S. | $123,360,000 | 149 |
Commercial banks and other depository institutions in the U.S. | $0 | 2,404 |
Foreign deposits | $0 | 51 |
Banks in foreign countries | $0 | 43 |
Foreign governments and official institutions | $0 | 20 |
2003-12-31 | Rank | |
Nontransaction accounts | $662,152,000 | 450 |
Individuals, partnerships, and corporations | $613,559,000 | 449 |
U.S. Government | $0 | 446 |
States and political subdivisions in the U.S. | $48,593,000 | 350 |
Commercial banks and other depository institutions in the U.S. | $0 | 2,401 |
Foreign deposits | $0 | 48 |
Banks in foreign countries | $0 | 40 |
Foreign governments and official institutions | $0 | 20 |
2003-09-30 | Rank | |
Nontransaction accounts | $758,282,000 | 409 |
Individuals, partnerships, and corporations | $587,336,000 | 485 |
U.S. Government | $0 | 445 |
States and political subdivisions in the U.S. | $170,946,000 | 114 |
Commercial banks and other depository institutions in the U.S. | $0 | 2,436 |
Foreign deposits | $0 | 54 |
Banks in foreign countries | $0 | 43 |
Foreign governments and official institutions | $0 | 22 |
2003-06-30 | Rank | |
Nontransaction accounts | $730,392,000 | 414 |
Individuals, partnerships, and corporations | $580,024,000 | 475 |
U.S. Government | $0 | 453 |
States and political subdivisions in the U.S. | $150,368,000 | 128 |
Commercial banks and other depository institutions in the U.S. | $0 | 2,440 |
Foreign deposits | $0 | 54 |
Banks in foreign countries | $0 | 44 |
Foreign governments and official institutions | $0 | 19 |
2003-03-31 | Rank | |
Nontransaction accounts | $757,056,000 | 402 |
Individuals, partnerships, and corporations | $549,453,000 | 498 |
U.S. Government | $0 | 443 |
States and political subdivisions in the U.S. | $207,603,000 | 98 |
Commercial banks and other depository institutions in the U.S. | $0 | 2,361 |
Foreign deposits | $0 | 52 |
Banks in foreign countries | $0 | 39 |
Foreign governments and official institutions | $0 | 23 |
2002-12-31 | Rank | |
Nontransaction accounts | $699,229,000 | 425 |
Individuals, partnerships, and corporations | $539,877,000 | 493 |
U.S. Government | $0 | 434 |
States and political subdivisions in the U.S. | $159,352,000 | 116 |
Commercial banks and other depository institutions in the U.S. | $0 | 2,321 |
Foreign deposits | $0 | 61 |
Banks in foreign countries | $0 | 48 |
Foreign governments and official institutions | $0 | 23 |
2001-12-31 | Rank | |
Nontransaction accounts | $609,879,000 | 454 |
Individuals, partnerships, and corporations | $520,306,000 | 493 |
U.S. Government | $0 | 460 |
States and political subdivisions in the U.S. | $89,573,000 | 180 |
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 | $664,731,000 | 412 |
Individuals, partnerships, and corporations | $537,952,000 | 472 |
U.S. Government | $0 | 416 |
States and political subdivisions in the U.S. | $126,779,000 | 122 |
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 | $599,743,000 | 446 |
Individuals, partnerships, and corporations | $531,317,000 | 469 |
U.S. Government | $0 | 429 |
States and political subdivisions in the U.S. | $68,426,000 | 212 |
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 | $604,271,000 | 425 |
Individuals, partnerships, and corporations | $507,380,000 | 461 |
U.S. Government | $0 | 441 |
States and political subdivisions in the U.S. | $96,891,000 | 147 |
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 | $463,088,000 | 506 |
Individuals, partnerships, and corporations | $390,941,000 | 551 |
U.S. Government | $0 | 459 |
States and political subdivisions in the U.S. | $72,147,000 | 176 |
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 | $365,442,000 | 634 |
Individuals, partnerships, and corporations | $314,522,000 | 686 |
U.S. Government | $0 | 475 |
States and political subdivisions in the U.S. | $50,920,000 | 231 |
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 | $323,728,000 | 716 |
Individuals, partnerships, and corporations | $293,086,000 | 747 |
U.S. Government | $0 | 502 |
States and political subdivisions in the U.S. | $30,642,000 | 307 |
Commercial banks and other depository institutions in the U.S. | $0 | 2,422 |
Foreign deposits | $0 | 69 |
Banks in foreign countries | $0 | 40 |
Foreign governments and official institutions | $0 | 38 |
1994-12-31 | Rank | |
Nontransaction accounts | $290,789,000 | 728 |
Individuals, partnerships, and corporations | $244,923,000 | 821 |
U.S. Government | $0 | 560 |
States and political subdivisions in the U.S. | $45,866,000 | 185 |
Commercial banks and other depository institutions in the U.S. | $0 | 2,497 |
Foreign deposits | $0 | 81 |
Banks in foreign countries | $0 | 44 |
Foreign governments and official institutions | $0 | 45 |
1993-12-31 | Rank | |
Nontransaction accounts | $277,624,000 | 756 |
Individuals, partnerships, and corporations | $227,946,000 | 885 |
U.S. Government | $0 | 599 |
States and political subdivisions in the U.S. | $49,678,000 | 160 |
Commercial banks and other depository institutions in the U.S. | $0 | 2,739 |
Foreign deposits | $0 | 81 |
Banks in foreign countries | $0 | 46 |
Foreign governments and official institutions | $0 | 44 |
1992-12-31 | Rank | |
Nontransaction accounts | $210,076,000 | 1,043 |
Individuals, partnerships, and corporations | $182,119,000 | 1,150 |
U.S. Government | $0 | 667 |
States and political subdivisions in the U.S. | $27,957,000 | 296 |
Commercial banks and other depository institutions in the U.S. | $0 | 2,742 |
Foreign deposits | $0 | 90 |
Banks in foreign countries | $0 | 52 |
Foreign governments and official institutions | $0 | 49 |