Home > Lakeland Bank > Nontransaction Accounts
Lakeland Bank, Nontransaction Accounts
| 2023-12-31 | Rank | |
| Nontransaction accounts | $7,774,596,000 | 129 |
| Individuals, partnerships, and corporations | $6,184,024,000 | 141 |
| U.S. Government | $0 | 298 |
| States and political subdivisions in the U.S. | $1,583,212,000 | 29 |
| Commercial banks and other depository institutions in the U.S. | $7,360,000 | 555 |
| Foreign deposits | $0 | 121 |
| Banks in foreign countries | $0 | 36 |
| Foreign governments and official institutions | $0 | 101 |
| 2023-09-30 | Rank | |
| Nontransaction accounts | $7,818,001,000 | 128 |
| Individuals, partnerships, and corporations | $6,266,918,000 | 143 |
| U.S. Government | $0 | 302 |
| States and political subdivisions in the U.S. | $1,545,218,000 | 32 |
| Commercial banks and other depository institutions in the U.S. | $5,865,000 | 619 |
| Foreign deposits | $0 | 101 |
| Banks in foreign countries | $0 | 37 |
| Foreign governments and official institutions | $0 | 80 |
| 2023-06-30 | Rank | |
| Nontransaction accounts | $7,506,009,000 | 130 |
| Individuals, partnerships, and corporations | $6,115,786,000 | 139 |
| U.S. Government | $0 | 317 |
| States and political subdivisions in the U.S. | $1,383,224,000 | 41 |
| Commercial banks and other depository institutions in the U.S. | $6,999,000 | 565 |
| Foreign deposits | $0 | 48 |
| Banks in foreign countries | $0 | 35 |
| Foreign governments and official institutions | $0 | 26 |
| 2023-03-31 | Rank | |
| Nontransaction accounts | $7,431,435,000 | 131 |
| Individuals, partnerships, and corporations | $6,031,234,000 | 141 |
| U.S. Government | $0 | 275 |
| States and political subdivisions in the U.S. | $1,394,846,000 | 38 |
| Commercial banks and other depository institutions in the U.S. | $5,355,000 | 633 |
| Foreign deposits | $0 | 50 |
| Banks in foreign countries | $0 | 37 |
| Foreign governments and official institutions | $0 | 25 |
| 2022-12-31 | Rank | |
| Nontransaction accounts | $7,847,454,000 | 132 |
| Individuals, partnerships, and corporations | $6,224,203,000 | 144 |
| U.S. Government | $0 | 262 |
| States and political subdivisions in the U.S. | $1,616,342,000 | 38 |
| Commercial banks and other depository institutions in the U.S. | $6,909,000 | 568 |
| Foreign deposits | $0 | 64 |
| Banks in foreign countries | $0 | 41 |
| Foreign governments and official institutions | $0 | 35 |
| 2022-09-30 | Rank | |
| Nontransaction accounts | $7,929,471,000 | 130 |
| Individuals, partnerships, and corporations | $6,367,692,000 | 143 |
| U.S. Government | $0 | 256 |
| States and political subdivisions in the U.S. | $1,557,546,000 | 36 |
| Commercial banks and other depository institutions in the U.S. | $4,233,000 | 722 |
| Foreign deposits | $0 | 50 |
| Banks in foreign countries | $0 | 40 |
| Foreign governments and official institutions | $0 | 22 |
| 2022-06-30 | Rank | |
| Nontransaction accounts | $8,009,640,000 | 127 |
| Individuals, partnerships, and corporations | $6,510,077,000 | 140 |
| U.S. Government | $0 | 264 |
| States and political subdivisions in the U.S. | $1,493,574,000 | 36 |
| Commercial banks and other depository institutions in the U.S. | $5,989,000 | 628 |
| Foreign deposits | $0 | 46 |
| Banks in foreign countries | $0 | 37 |
| Foreign governments and official institutions | $0 | 20 |
| 2022-03-31 | Rank | |
| Nontransaction accounts | $8,002,346,000 | 130 |
| Individuals, partnerships, and corporations | $6,470,604,000 | 144 |
| U.S. Government | $0 | 255 |
| States and political subdivisions in the U.S. | $1,526,775,000 | 41 |
| Commercial banks and other depository institutions in the U.S. | $4,967,000 | 682 |
| Foreign deposits | $0 | 48 |
| Banks in foreign countries | $0 | 39 |
| Foreign governments and official institutions | $0 | 21 |
| 2021-12-31 | Rank | |
| Nontransaction accounts | $6,405,773,000 | 150 |
| Individuals, partnerships, and corporations | $5,040,234,000 | 168 |
| U.S. Government | $0 | 265 |
| States and political subdivisions in the U.S. | $1,360,323,000 | 44 |
| Commercial banks and other depository institutions in the U.S. | $5,216,000 | 699 |
| Foreign deposits | $0 | 47 |
| Banks in foreign countries | $0 | 38 |
| Foreign governments and official institutions | $0 | 21 |
| 2021-09-30 | Rank | |
| Nontransaction accounts | $6,598,155,000 | 150 |
| Individuals, partnerships, and corporations | $5,132,529,000 | 167 |
| U.S. Government | $0 | 267 |
| States and political subdivisions in the U.S. | $1,461,153,000 | 43 |
| Commercial banks and other depository institutions in the U.S. | $4,473,000 | 744 |
| Foreign deposits | $0 | 49 |
| Banks in foreign countries | $0 | 38 |
| Foreign governments and official institutions | $0 | 23 |
| 2021-06-30 | Rank | |
| Nontransaction accounts | $6,398,853,000 | 154 |
| Individuals, partnerships, and corporations | $5,052,324,000 | 167 |
| U.S. Government | $0 | 261 |
| States and political subdivisions in the U.S. | $1,341,815,000 | 51 |
| Commercial banks and other depository institutions in the U.S. | $4,714,000 | 745 |
| Foreign deposits | $0 | 52 |
| Banks in foreign countries | $0 | 40 |
| Foreign governments and official institutions | $0 | 24 |
| 2021-03-31 | Rank | |
| Nontransaction accounts | $6,137,811,000 | 161 |
| Individuals, partnerships, and corporations | $4,868,992,000 | 178 |
| U.S. Government | $0 | 259 |
| States and political subdivisions in the U.S. | $1,263,525,000 | 56 |
| Commercial banks and other depository institutions in the U.S. | $5,294,000 | 738 |
| Foreign deposits | $0 | 54 |
| Banks in foreign countries | $0 | 41 |
| Foreign governments and official institutions | $0 | 25 |
| 2020-12-31 | Rank | |
| Nontransaction accounts | $5,922,242,000 | 156 |
| Individuals, partnerships, and corporations | $4,682,578,000 | 177 |
| U.S. Government | $0 | 268 |
| States and political subdivisions in the U.S. | $1,235,520,000 | 56 |
| Commercial banks and other depository institutions in the U.S. | $4,144,000 | 852 |
| Foreign deposits | $0 | 50 |
| Banks in foreign countries | $0 | 39 |
| Foreign governments and official institutions | $0 | 22 |
| 2020-09-30 | Rank | |
| Nontransaction accounts | $5,950,515,000 | 160 |
| Individuals, partnerships, and corporations | $4,721,433,000 | 179 |
| U.S. Government | $0 | 269 |
| States and political subdivisions in the U.S. | $1,224,154,000 | 53 |
| Commercial banks and other depository institutions in the U.S. | $4,928,000 | 824 |
| Foreign deposits | $0 | 50 |
| Banks in foreign countries | $0 | 39 |
| Foreign governments and official institutions | $0 | 22 |
| 2020-06-30 | Rank | |
| Nontransaction accounts | $5,892,829,000 | 156 |
| Individuals, partnerships, and corporations | $4,658,354,000 | 178 |
| U.S. Government | $0 | 272 |
| States and political subdivisions in the U.S. | $1,230,259,000 | 53 |
| Commercial banks and other depository institutions in the U.S. | $4,216,000 | 898 |
| Foreign deposits | $0 | 48 |
| Banks in foreign countries | $0 | 38 |
| Foreign governments and official institutions | $0 | 21 |
| 2020-03-31 | Rank | |
| Nontransaction accounts | $5,209,130,000 | 173 |
| Individuals, partnerships, and corporations | $3,998,692,000 | 197 |
| U.S. Government | $0 | 269 |
| States and political subdivisions in the U.S. | $1,203,808,000 | 52 |
| Commercial banks and other depository institutions in the U.S. | $6,630,000 | 774 |
| Foreign deposits | $0 | 48 |
| Banks in foreign countries | $0 | 40 |
| Foreign governments and official institutions | $0 | 20 |
| 2019-12-31 | Rank | |
| Nontransaction accounts | $5,051,197,000 | 171 |
| Individuals, partnerships, and corporations | $3,813,356,000 | 201 |
| U.S. Government | $0 | 272 |
| States and political subdivisions in the U.S. | $1,231,937,000 | 53 |
| Commercial banks and other depository institutions in the U.S. | $5,904,000 | 790 |
| Foreign deposits | $0 | 49 |
| Banks in foreign countries | $0 | 40 |
| Foreign governments and official institutions | $0 | 21 |
| 2019-09-30 | Rank | |
| Nontransaction accounts | $4,984,885,000 | 177 |
| Individuals, partnerships, and corporations | $3,829,401,000 | 201 |
| U.S. Government | $0 | 274 |
| States and political subdivisions in the U.S. | $1,152,170,000 | 58 |
| Commercial banks and other depository institutions in the U.S. | $3,314,000 | 974 |
| Foreign deposits | $0 | 47 |
| Banks in foreign countries | $0 | 41 |
| Foreign governments and official institutions | $0 | 20 |
| 2019-06-30 | Rank | |
| Nontransaction accounts | $4,926,546,000 | 178 |
| Individuals, partnerships, and corporations | $3,859,987,000 | 200 |
| U.S. Government | $0 | 279 |
| States and political subdivisions in the U.S. | $1,057,722,000 | 62 |
| Commercial banks and other depository institutions in the U.S. | $8,837,000 | 688 |
| Foreign deposits | $0 | 59 |
| Banks in foreign countries | $0 | 44 |
| Foreign governments and official institutions | $0 | 28 |
| 2019-03-31 | Rank | |
| Nontransaction accounts | $4,707,879,000 | 186 |
| Individuals, partnerships, and corporations | $3,705,267,000 | 207 |
| U.S. Government | $0 | 280 |
| States and political subdivisions in the U.S. | $994,452,000 | 65 |
| Commercial banks and other depository institutions in the U.S. | $8,160,000 | 727 |
| Foreign deposits | $0 | 55 |
| Banks in foreign countries | $0 | 48 |
| Foreign governments and official institutions | $0 | 21 |
| 2018-12-31 | Rank | |
| Nontransaction accounts | $4,427,940,000 | 189 |
| Individuals, partnerships, and corporations | $3,361,786,000 | 217 |
| U.S. Government | $0 | 281 |
| States and political subdivisions in the U.S. | $1,062,721,000 | 58 |
| Commercial banks and other depository institutions in the U.S. | $3,433,000 | 990 |
| Foreign deposits | $0 | 57 |
| Banks in foreign countries | $0 | 50 |
| Foreign governments and official institutions | $0 | 20 |
| 2018-09-30 | Rank | |
| Nontransaction accounts | $4,498,831,000 | 185 |
| Individuals, partnerships, and corporations | $3,448,591,000 | 209 |
| U.S. Government | $0 | 279 |
| States and political subdivisions in the U.S. | $1,046,444,000 | 60 |
| Commercial banks and other depository institutions in the U.S. | $3,796,000 | 992 |
| Foreign deposits | $0 | 54 |
| Banks in foreign countries | $0 | 46 |
| Foreign governments and official institutions | $0 | 21 |
| 2018-06-30 | Rank | |
| Nontransaction accounts | $4,202,201,000 | 194 |
| Individuals, partnerships, and corporations | $3,293,694,000 | 212 |
| U.S. Government | $0 | 286 |
| States and political subdivisions in the U.S. | $904,095,000 | 70 |
| Commercial banks and other depository institutions in the U.S. | $4,412,000 | 934 |
| Foreign deposits | $0 | 73 |
| Banks in foreign countries | $0 | 46 |
| Foreign governments and official institutions | $0 | 39 |
| 2018-03-31 | Rank | |
| Nontransaction accounts | $4,236,390,000 | 192 |
| Individuals, partnerships, and corporations | $3,280,968,000 | 208 |
| U.S. Government | $0 | 287 |
| States and political subdivisions in the U.S. | $950,763,000 | 66 |
| Commercial banks and other depository institutions in the U.S. | $4,659,000 | 905 |
| Foreign deposits | $0 | 55 |
| Banks in foreign countries | $0 | 48 |
| Foreign governments and official institutions | $0 | 20 |
| 2017-12-31 | Rank | |
| Nontransaction accounts | $4,129,283,000 | 188 |
| Individuals, partnerships, and corporations | $3,140,139,000 | 210 |
| U.S. Government | $0 | 284 |
| States and political subdivisions in the U.S. | $982,991,000 | 59 |
| Commercial banks and other depository institutions in the U.S. | $6,153,000 | 810 |
| Foreign deposits | $0 | 54 |
| Banks in foreign countries | $0 | 46 |
| Foreign governments and official institutions | $0 | 20 |
| 2017-09-30 | Rank | |
| Nontransaction accounts | $4,218,714,000 | 187 |
| Individuals, partnerships, and corporations | $3,176,122,000 | 207 |
| U.S. Government | $0 | 285 |
| States and political subdivisions in the U.S. | $1,028,824,000 | 57 |
| Commercial banks and other depository institutions in the U.S. | $13,768,000 | 526 |
| Foreign deposits | $0 | 54 |
| Banks in foreign countries | $0 | 47 |
| Foreign governments and official institutions | $0 | 20 |
| 2017-06-30 | Rank | |
| Nontransaction accounts | $3,901,923,000 | 193 |
| Individuals, partnerships, and corporations | $3,069,573,000 | 210 |
| U.S. Government | $0 | 300 |
| States and political subdivisions in the U.S. | $817,486,000 | 68 |
| Commercial banks and other depository institutions in the U.S. | $14,864,000 | 509 |
| Foreign deposits | $0 | 55 |
| Banks in foreign countries | $0 | 47 |
| Foreign governments and official institutions | $0 | 21 |
| 2017-03-31 | Rank | |
| Nontransaction accounts | $3,968,170,000 | 190 |
| Individuals, partnerships, and corporations | $3,046,476,000 | 213 |
| U.S. Government | $0 | 316 |
| States and political subdivisions in the U.S. | $900,121,000 | 63 |
| Commercial banks and other depository institutions in the U.S. | $21,573,000 | 413 |
| Foreign deposits | $0 | 55 |
| Banks in foreign countries | $0 | 48 |
| Foreign governments and official institutions | $0 | 20 |
| 2016-12-31 | Rank | |
| Nontransaction accounts | $3,802,212,000 | 190 |
| Individuals, partnerships, and corporations | $2,907,173,000 | 215 |
| U.S. Government | $0 | 325 |
| States and political subdivisions in the U.S. | $868,073,000 | 64 |
| Commercial banks and other depository institutions in the U.S. | $26,966,000 | 336 |
| Foreign deposits | $0 | 55 |
| Banks in foreign countries | $0 | 48 |
| Foreign governments and official institutions | $0 | 20 |
| 2016-09-30 | Rank | |
| Nontransaction accounts | $3,737,253,000 | 191 |
| Individuals, partnerships, and corporations | $2,985,382,000 | 212 |
| U.S. Government | $0 | 337 |
| States and political subdivisions in the U.S. | $720,110,000 | 74 |
| Commercial banks and other depository institutions in the U.S. | $31,761,000 | 290 |
| Foreign deposits | $0 | 58 |
| Banks in foreign countries | $0 | 50 |
| Foreign governments and official institutions | $0 | 20 |
| 2016-06-30 | Rank | |
| Nontransaction accounts | $3,276,641,000 | 203 |
| Individuals, partnerships, and corporations | $2,625,796,000 | 232 |
| U.S. Government | $0 | 328 |
| States and political subdivisions in the U.S. | $617,689,000 | 81 |
| Commercial banks and other depository institutions in the U.S. | $33,156,000 | 286 |
| Foreign deposits | $0 | 53 |
| Banks in foreign countries | $0 | 44 |
| Foreign governments and official institutions | $0 | 21 |
| 2016-03-31 | Rank | |
| Nontransaction accounts | $3,186,644,000 | 203 |
| Individuals, partnerships, and corporations | $2,569,398,000 | 233 |
| U.S. Government | $0 | 326 |
| States and political subdivisions in the U.S. | $583,570,000 | 83 |
| Commercial banks and other depository institutions in the U.S. | $33,676,000 | 281 |
| Foreign deposits | $0 | 55 |
| Banks in foreign countries | $0 | 45 |
| Foreign governments and official institutions | $0 | 21 |
| 2015-12-31 | Rank | |
| Nontransaction accounts | $2,739,185,000 | 226 |
| Individuals, partnerships, and corporations | $2,189,961,000 | 251 |
| U.S. Government | $0 | 336 |
| States and political subdivisions in the U.S. | $531,853,000 | 87 |
| Commercial banks and other depository institutions in the U.S. | $17,371,000 | 469 |
| Foreign deposits | $0 | 56 |
| Banks in foreign countries | $0 | 45 |
| Foreign governments and official institutions | $0 | 22 |
| 2015-09-30 | Rank | |
| Nontransaction accounts | $2,791,184,000 | 223 |
| Individuals, partnerships, and corporations | $2,244,235,000 | 251 |
| U.S. Government | $0 | 347 |
| States and political subdivisions in the U.S. | $540,610,000 | 84 |
| Commercial banks and other depository institutions in the U.S. | $6,339,000 | 851 |
| Foreign deposits | $0 | 55 |
| Banks in foreign countries | $0 | 45 |
| Foreign governments and official institutions | $0 | 21 |
| 2015-06-30 | Rank | |
| Nontransaction accounts | $2,681,861,000 | 228 |
| Individuals, partnerships, and corporations | $2,220,632,000 | 248 |
| U.S. Government | $0 | 340 |
| States and political subdivisions in the U.S. | $460,261,000 | 93 |
| Commercial banks and other depository institutions in the U.S. | $968,000 | 1,510 |
| Foreign deposits | $0 | 55 |
| Banks in foreign countries | $0 | 45 |
| Foreign governments and official institutions | $0 | 20 |
| 2015-03-31 | Rank | |
| Nontransaction accounts | $2,659,826,000 | 225 |
| Individuals, partnerships, and corporations | $2,163,442,000 | 252 |
| U.S. Government | $0 | 342 |
| States and political subdivisions in the U.S. | $496,178,000 | 84 |
| Commercial banks and other depository institutions in the U.S. | $206,000 | 2,210 |
| Foreign deposits | $0 | 57 |
| Banks in foreign countries | $0 | 47 |
| Foreign governments and official institutions | $0 | 21 |
| 2014-12-31 | Rank | |
| Nontransaction accounts | $2,541,892,000 | 234 |
| Individuals, partnerships, and corporations | $2,069,226,000 | 258 |
| U.S. Government | $0 | 352 |
| States and political subdivisions in the U.S. | $471,965,000 | 87 |
| Commercial banks and other depository institutions in the U.S. | $701,000 | 1,663 |
| Foreign deposits | $0 | 52 |
| Banks in foreign countries | $0 | 44 |
| Foreign governments and official institutions | $0 | 20 |
| 2014-09-30 | Rank | |
| Nontransaction accounts | $2,611,122,000 | 223 |
| Individuals, partnerships, and corporations | $2,128,892,000 | 244 |
| U.S. Government | $0 | 351 |
| States and political subdivisions in the U.S. | $481,530,000 | 85 |
| Commercial banks and other depository institutions in the U.S. | $700,000 | 1,705 |
| Foreign deposits | $0 | 57 |
| Banks in foreign countries | $0 | 48 |
| Foreign governments and official institutions | $0 | 20 |
| 2014-06-30 | Rank | |
| Nontransaction accounts | $2,566,285,000 | 223 |
| Individuals, partnerships, and corporations | $2,132,228,000 | 238 |
| U.S. Government | $0 | 348 |
| States and political subdivisions in the U.S. | $433,108,000 | 87 |
| Commercial banks and other depository institutions in the U.S. | $949,000 | 1,571 |
| Foreign deposits | $0 | 52 |
| Banks in foreign countries | $0 | 42 |
| Foreign governments and official institutions | $0 | 20 |
| 2014-03-31 | Rank | |
| Nontransaction accounts | $2,558,452,000 | 217 |
| Individuals, partnerships, and corporations | $2,094,109,000 | 238 |
| U.S. Government | $0 | 355 |
| States and political subdivisions in the U.S. | $463,143,000 | 85 |
| Commercial banks and other depository institutions in the U.S. | $1,200,000 | 1,469 |
| Foreign deposits | $0 | 49 |
| Banks in foreign countries | $0 | 41 |
| Foreign governments and official institutions | $0 | 19 |
| 2013-12-31 | Rank | |
| Nontransaction accounts | $2,553,527,000 | 212 |
| Individuals, partnerships, and corporations | $2,080,289,000 | 235 |
| U.S. Government | $0 | 362 |
| States and political subdivisions in the U.S. | $472,199,000 | 82 |
| Commercial banks and other depository institutions in the U.S. | $1,039,000 | 1,525 |
| Foreign deposits | $0 | 57 |
| Banks in foreign countries | $0 | 44 |
| Foreign governments and official institutions | $0 | 24 |
| 2013-09-30 | Rank | |
| Nontransaction accounts | $2,551,168,000 | 210 |
| Individuals, partnerships, and corporations | $2,110,540,000 | 229 |
| U.S. Government | $0 | 368 |
| States and political subdivisions in the U.S. | $439,202,000 | 82 |
| Commercial banks and other depository institutions in the U.S. | $1,426,000 | 1,401 |
| Foreign deposits | $0 | 50 |
| Banks in foreign countries | $0 | 42 |
| Foreign governments and official institutions | $0 | 20 |
| 2013-06-30 | Rank | |
| Nontransaction accounts | $2,504,418,000 | 213 |
| Individuals, partnerships, and corporations | $2,151,315,000 | 218 |
| U.S. Government | $0 | 361 |
| States and political subdivisions in the U.S. | $351,766,000 | 98 |
| Commercial banks and other depository institutions in the U.S. | $1,337,000 | 1,445 |
| Foreign deposits | $0 | 54 |
| Banks in foreign countries | $0 | 46 |
| Foreign governments and official institutions | $0 | 21 |
| 2013-03-31 | Rank | |
| Nontransaction accounts | $2,221,659,000 | 228 |
| Individuals, partnerships, and corporations | $1,789,290,000 | 261 |
| U.S. Government | $0 | 362 |
| States and political subdivisions in the U.S. | $431,666,000 | 81 |
| Commercial banks and other depository institutions in the U.S. | $703,000 | 1,763 |
| Foreign deposits | $0 | 47 |
| Banks in foreign countries | $0 | 39 |
| Foreign governments and official institutions | $0 | 17 |
| 2012-12-31 | Rank | |
| Nontransaction accounts | $2,241,984,000 | 227 |
| Individuals, partnerships, and corporations | $1,784,421,000 | 263 |
| U.S. Government | $0 | 376 |
| States and political subdivisions in the U.S. | $456,115,000 | 80 |
| Commercial banks and other depository institutions in the U.S. | $1,448,000 | 1,447 |
| Foreign deposits | $0 | 52 |
| Banks in foreign countries | $0 | 42 |
| Foreign governments and official institutions | $0 | 20 |
| 2012-09-30 | Rank | |
| Nontransaction accounts | $2,278,720,000 | 222 |
| Individuals, partnerships, and corporations | $1,829,403,000 | 252 |
| U.S. Government | $0 | 388 |
| States and political subdivisions in the U.S. | $448,494,000 | 80 |
| Commercial banks and other depository institutions in the U.S. | $823,000 | 1,740 |
| Foreign deposits | $0 | 50 |
| Banks in foreign countries | $0 | 41 |
| Foreign governments and official institutions | $0 | 19 |
| 2012-06-30 | Rank | |
| Nontransaction accounts | $2,147,602,000 | 235 |
| Individuals, partnerships, and corporations | $1,780,468,000 | 255 |
| U.S. Government | $0 | 389 |
| States and political subdivisions in the U.S. | $366,151,000 | 93 |
| Commercial banks and other depository institutions in the U.S. | $983,000 | 1,675 |
| Foreign deposits | $0 | 90 |
| Banks in foreign countries | $0 | 46 |
| Foreign governments and official institutions | $0 | 55 |
| 2012-03-31 | Rank | |
| Nontransaction accounts | $2,130,865,000 | 235 |
| Individuals, partnerships, and corporations | $1,753,429,000 | 258 |
| U.S. Government | $0 | 395 |
| States and political subdivisions in the U.S. | $376,183,000 | 89 |
| Commercial banks and other depository institutions in the U.S. | $1,253,000 | 1,545 |
| Foreign deposits | $0 | 86 |
| Banks in foreign countries | $0 | 40 |
| Foreign governments and official institutions | $0 | 55 |
| 2011-12-31 | Rank | |
| Nontransaction accounts | $2,001,470,000 | 245 |
| Individuals, partnerships, and corporations | $1,641,920,000 | 274 |
| U.S. Government | $0 | 357 |
| States and political subdivisions in the U.S. | $356,840,000 | 87 |
| Commercial banks and other depository institutions in the U.S. | $2,710,000 | 1,120 |
| Foreign deposits | $0 | 87 |
| Banks in foreign countries | $0 | 42 |
| Foreign governments and official institutions | $0 | 56 |
| 2011-09-30 | Rank | |
| Nontransaction accounts | $2,094,257,000 | 236 |
| Individuals, partnerships, and corporations | $1,700,153,000 | 259 |
| U.S. Government | $0 | 364 |
| States and political subdivisions in the U.S. | $390,731,000 | 82 |
| Commercial banks and other depository institutions in the U.S. | $3,373,000 | 1,047 |
| Foreign deposits | $0 | 91 |
| Banks in foreign countries | $0 | 45 |
| Foreign governments and official institutions | $0 | 56 |
| 2011-06-30 | Rank | |
| Nontransaction accounts | $1,953,402,000 | 245 |
| Individuals, partnerships, and corporations | $1,630,036,000 | 269 |
| U.S. Government | $0 | 372 |
| States and political subdivisions in the U.S. | $319,502,000 | 91 |
| Commercial banks and other depository institutions in the U.S. | $3,864,000 | 1,033 |
| Foreign deposits | $0 | 90 |
| Banks in foreign countries | $0 | 45 |
| Foreign governments and official institutions | $0 | 53 |
| 2011-03-31 | Rank | |
| Nontransaction accounts | $1,946,864,000 | 251 |
| Individuals, partnerships, and corporations | $1,614,443,000 | 276 |
| U.S. Government | $0 | 362 |
| States and political subdivisions in the U.S. | $329,116,000 | 91 |
| Commercial banks and other depository institutions in the U.S. | $3,305,000 | 1,095 |
| Foreign deposits | $0 | 81 |
| Banks in foreign countries | $0 | 39 |
| Foreign governments and official institutions | $0 | 52 |
| 2010-12-31 | Rank | |
| Nontransaction accounts | $1,933,565,000 | 250 |
| Individuals, partnerships, and corporations | $1,600,816,000 | 276 |
| U.S. Government | $0 | 387 |
| States and political subdivisions in the U.S. | $328,773,000 | 91 |
| Commercial banks and other depository institutions in the U.S. | $3,976,000 | 1,015 |
| Foreign deposits | $0 | 84 |
| Banks in foreign countries | $0 | 42 |
| Foreign governments and official institutions | $0 | 51 |
| 2010-09-30 | Rank | |
| Nontransaction accounts | $2,089,725,000 | 234 |
| Individuals, partnerships, and corporations | $1,729,812,000 | 255 |
| U.S. Government | $0 | 391 |
| States and political subdivisions in the U.S. | $356,139,000 | 80 |
| Commercial banks and other depository institutions in the U.S. | $3,774,000 | 1,039 |
| Foreign deposits | $0 | 100 |
| Banks in foreign countries | $0 | 46 |
| Foreign governments and official institutions | $0 | 63 |
| 2010-06-30 | Rank | |
| Nontransaction accounts | $1,983,274,000 | 245 |
| Individuals, partnerships, and corporations | $1,687,094,000 | 262 |
| U.S. Government | $0 | 391 |
| States and political subdivisions in the U.S. | $292,496,000 | 92 |
| Commercial banks and other depository institutions in the U.S. | $3,684,000 | 1,053 |
| Foreign deposits | $0 | 93 |
| Banks in foreign countries | $0 | 45 |
| Foreign governments and official institutions | $0 | 59 |
| 2010-03-31 | Rank | |
| Nontransaction accounts | $1,993,423,000 | 254 |
| Individuals, partnerships, and corporations | $1,661,324,000 | 279 |
| U.S. Government | $0 | 418 |
| States and political subdivisions in the U.S. | $327,381,000 | 81 |
| Commercial banks and other depository institutions in the U.S. | $4,718,000 | 961 |
| Foreign deposits | $0 | 95 |
| Banks in foreign countries | $0 | 49 |
| Foreign governments and official institutions | $0 | 59 |
| 2009-12-31 | Rank | |
| Nontransaction accounts | $1,996,698,000 | 248 |
| Individuals, partnerships, and corporations | $1,658,938,000 | 284 |
| U.S. Government | $0 | 415 |
| States and political subdivisions in the U.S. | $334,504,000 | 83 |
| Commercial banks and other depository institutions in the U.S. | $3,256,000 | 1,112 |
| Foreign deposits | $0 | 96 |
| Banks in foreign countries | $0 | 49 |
| Foreign governments and official institutions | $0 | 59 |
| 2009-09-30 | Rank | |
| Nontransaction accounts | $2,046,405,000 | 255 |
| Individuals, partnerships, and corporations | $1,694,366,000 | 283 |
| U.S. Government | $0 | 411 |
| States and political subdivisions in the U.S. | $347,622,000 | 76 |
| Commercial banks and other depository institutions in the U.S. | $4,417,000 | 1,008 |
| Foreign deposits | $0 | 137 |
| Banks in foreign countries | $0 | 55 |
| Foreign governments and official institutions | $0 | 93 |
| 2009-06-30 | Rank | |
| Nontransaction accounts | $1,972,601,000 | 265 |
| Individuals, partnerships, and corporations | $1,703,981,000 | 282 |
| U.S. Government | $0 | 405 |
| States and political subdivisions in the U.S. | $261,932,000 | 99 |
| Commercial banks and other depository institutions in the U.S. | $6,688,000 | 834 |
| Foreign deposits | $0 | 133 |
| Banks in foreign countries | $0 | 57 |
| Foreign governments and official institutions | $0 | 89 |
| 2009-03-31 | Rank | |
| Nontransaction accounts | $1,927,218,000 | 270 |
| Individuals, partnerships, and corporations | $1,675,716,000 | 284 |
| U.S. Government | $0 | 418 |
| States and political subdivisions in the U.S. | $239,741,000 | 118 |
| Commercial banks and other depository institutions in the U.S. | $11,761,000 | 603 |
| Foreign deposits | $0 | 150 |
| Banks in foreign countries | $0 | 61 |
| Foreign governments and official institutions | $0 | 99 |
| 2008-12-31 | Rank | |
| Nontransaction accounts | $1,951,024,000 | 264 |
| Individuals, partnerships, and corporations | $1,668,373,000 | 283 |
| U.S. Government | $0 | 428 |
| States and political subdivisions in the U.S. | $275,938,000 | 93 |
| Commercial banks and other depository institutions in the U.S. | $6,713,000 | 751 |
| Foreign deposits | $0 | 127 |
| Banks in foreign countries | $0 | 48 |
| Foreign governments and official institutions | $0 | 89 |
| 2008-09-30 | Rank | |
| Nontransaction accounts | $1,847,900,000 | 273 |
| Individuals, partnerships, and corporations | $1,586,691,000 | 288 |
| U.S. Government | $0 | 443 |
| States and political subdivisions in the U.S. | $259,361,000 | 94 |
| Commercial banks and other depository institutions in the U.S. | $1,848,000 | 1,267 |
| Foreign deposits | $0 | 56 |
| Banks in foreign countries | $0 | 48 |
| Foreign governments and official institutions | $0 | 19 |
| 2008-06-30 | Rank | |
| Nontransaction accounts | $1,815,890,000 | 273 |
| Individuals, partnerships, and corporations | $1,563,022,000 | 295 |
| U.S. Government | $0 | 442 |
| States and political subdivisions in the U.S. | $251,389,000 | 98 |
| Commercial banks and other depository institutions in the U.S. | $1,479,000 | 1,336 |
| Foreign deposits | $0 | 65 |
| Banks in foreign countries | $0 | 53 |
| Foreign governments and official institutions | $0 | 25 |
| 2008-03-31 | Rank | |
| Nontransaction accounts | $1,822,403,000 | 274 |
| Individuals, partnerships, and corporations | $1,555,962,000 | 293 |
| U.S. Government | $0 | 430 |
| States and political subdivisions in the U.S. | $265,238,000 | 96 |
| Commercial banks and other depository institutions in the U.S. | $1,203,000 | 1,331 |
| Foreign deposits | $0 | 68 |
| Banks in foreign countries | $0 | 57 |
| Foreign governments and official institutions | $0 | 22 |
| 2007-12-31 | Rank | |
| Nontransaction accounts | $1,883,628,000 | 254 |
| Individuals, partnerships, and corporations | $1,565,309,000 | 295 |
| U.S. Government | $0 | 444 |
| States and political subdivisions in the U.S. | $317,033,000 | 78 |
| Commercial banks and other depository institutions in the U.S. | $1,286,000 | 1,138 |
| Foreign deposits | $0 | 65 |
| Banks in foreign countries | $0 | 55 |
| Foreign governments and official institutions | $0 | 23 |
| 2007-09-30 | Rank | |
| Nontransaction accounts | $1,904,740,000 | 252 |
| Individuals, partnerships, and corporations | $1,600,982,000 | 286 |
| U.S. Government | $0 | 437 |
| States and political subdivisions in the U.S. | $302,871,000 | 80 |
| Commercial banks and other depository institutions in the U.S. | $887,000 | 1,244 |
| Foreign deposits | $0 | 63 |
| Banks in foreign countries | $0 | 54 |
| Foreign governments and official institutions | $0 | 23 |
| 2007-06-30 | Rank | |
| Nontransaction accounts | $1,765,689,000 | 281 |
| Individuals, partnerships, and corporations | $1,503,768,000 | 307 |
| U.S. Government | $0 | 440 |
| States and political subdivisions in the U.S. | $261,921,000 | 96 |
| 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 | $1,729,348,000 | 279 |
| Individuals, partnerships, and corporations | $1,444,853,000 | 314 |
| U.S. Government | $0 | 436 |
| States and political subdivisions in the U.S. | $284,495,000 | 89 |
| 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 | $1,747,339,000 | 274 |
| Individuals, partnerships, and corporations | $1,448,853,000 | 310 |
| U.S. Government | $0 | 444 |
| States and political subdivisions in the U.S. | $298,486,000 | 85 |
| 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 | $1,756,337,000 | 274 |
| Individuals, partnerships, and corporations | $1,442,601,000 | 309 |
| U.S. Government | $0 | 424 |
| States and political subdivisions in the U.S. | $313,736,000 | 81 |
| 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 | $1,653,948,000 | 283 |
| Individuals, partnerships, and corporations | $1,404,924,000 | 312 |
| U.S. Government | $0 | 424 |
| States and political subdivisions in the U.S. | $249,024,000 | 99 |
| 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 | $1,610,601,000 | 284 |
| Individuals, partnerships, and corporations | $1,368,976,000 | 309 |
| U.S. Government | $0 | 427 |
| States and political subdivisions in the U.S. | $241,625,000 | 98 |
| 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 | $1,675,386,000 | 269 |
| Individuals, partnerships, and corporations | $1,422,048,000 | 295 |
| U.S. Government | $0 | 437 |
| States and political subdivisions in the U.S. | $253,338,000 | 91 |
| 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 | $1,404,173,000 | 302 |
| Individuals, partnerships, and corporations | $1,193,460,000 | 338 |
| U.S. Government | $0 | 449 |
| States and political subdivisions in the U.S. | $210,713,000 | 102 |
| 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 | $1,276,745,000 | 317 |
| Individuals, partnerships, and corporations | $1,138,906,000 | 332 |
| U.S. Government | $0 | 447 |
| States and political subdivisions in the U.S. | $137,839,000 | 141 |
| 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 | $1,292,739,000 | 311 |
| Individuals, partnerships, and corporations | $1,112,175,000 | 331 |
| U.S. Government | $0 | 447 |
| States and political subdivisions in the U.S. | $180,564,000 | 115 |
| 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 | $1,360,583,000 | 298 |
| Individuals, partnerships, and corporations | $1,153,148,000 | 327 |
| U.S. Government | $0 | 452 |
| States and political subdivisions in the U.S. | $207,435,000 | 99 |
| 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 | $1,379,771,000 | 292 |
| Individuals, partnerships, and corporations | $1,152,507,000 | 321 |
| U.S. Government | $0 | 448 |
| States and political subdivisions in the U.S. | $227,264,000 | 94 |
| 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 | $1,293,947,000 | 304 |
| Individuals, partnerships, and corporations | $1,120,579,000 | 322 |
| U.S. Government | $0 | 455 |
| States and political subdivisions in the U.S. | $173,368,000 | 113 |
| 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 | $1,246,694,000 | 314 |
| Individuals, partnerships, and corporations | $1,086,406,000 | 333 |
| U.S. Government | $0 | 442 |
| States and political subdivisions in the U.S. | $160,288,000 | 117 |
| 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 | $1,223,777,000 | 272 |
| Individuals, partnerships, and corporations | $1,070,945,000 | 291 |
| U.S. Government | $0 | 446 |
| States and political subdivisions in the U.S. | $152,832,000 | 120 |
| 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 | $1,209,588,000 | 276 |
| Individuals, partnerships, and corporations | $1,052,037,000 | 296 |
| U.S. Government | $0 | 445 |
| States and political subdivisions in the U.S. | $154,970,000 | 125 |
| Commercial banks and other depository institutions in the U.S. | $2,581,000 | 876 |
| Foreign deposits | $0 | 54 |
| Banks in foreign countries | $0 | 43 |
| Foreign governments and official institutions | $0 | 22 |
| 2003-06-30 | Rank | |
| Nontransaction accounts | $1,071,577,000 | 305 |
| Individuals, partnerships, and corporations | $964,589,000 | 312 |
| U.S. Government | $0 | 453 |
| States and political subdivisions in the U.S. | $106,988,000 | 163 |
| 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 | $999,143,000 | 318 |
| Individuals, partnerships, and corporations | $899,441,000 | 328 |
| U.S. Government | $0 | 443 |
| States and political subdivisions in the U.S. | $99,702,000 | 168 |
| 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 | $975,700,000 | 319 |
| Individuals, partnerships, and corporations | $893,219,000 | 326 |
| U.S. Government | $0 | 434 |
| States and political subdivisions in the U.S. | $82,481,000 | 205 |
| 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 | $828,176,000 | 348 |
| Individuals, partnerships, and corporations | $779,070,000 | 344 |
| U.S. Government | $0 | 460 |
| States and political subdivisions in the U.S. | $49,106,000 | 299 |
| 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 | $502,968,000 | 528 |
| Individuals, partnerships, and corporations | $471,671,000 | 536 |
| U.S. Government | $0 | 416 |
| States and political subdivisions in the U.S. | $31,297,000 | 421 |
| 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 | $372,452,000 | 661 |
| Individuals, partnerships, and corporations | $346,756,000 | 669 |
| U.S. Government | $0 | 429 |
| States and political subdivisions in the U.S. | $25,696,000 | 470 |
| 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 | $358,397,000 | 658 |
| Individuals, partnerships, and corporations | $337,010,000 | 661 |
| U.S. Government | $0 | 441 |
| States and political subdivisions in the U.S. | $21,387,000 | 497 |
| 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 | $232,805,000 | 979 |
| Individuals, partnerships, and corporations | $230,072,000 | 940 |
| U.S. Government | $0 | 459 |
| States and political subdivisions in the U.S. | $2,733,000 | 3,652 |
| 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 | $226,297,000 | 1,012 |
| Individuals, partnerships, and corporations | $218,235,000 | 1,002 |
| U.S. Government | $0 | 475 |
| States and political subdivisions in the U.S. | $8,062,000 | 1,363 |
| 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 | $219,966,000 | 1,024 |
| Individuals, partnerships, and corporations | $211,643,000 | 1,022 |
| U.S. Government | $0 | 502 |
| States and political subdivisions in the U.S. | $8,323,000 | 1,148 |
| 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 | $209,726,000 | 1,000 |
| Individuals, partnerships, and corporations | $199,000,000 | 1,018 |
| U.S. Government | $0 | 560 |
| States and political subdivisions in the U.S. | $10,726,000 | 774 |
| 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 | $206,735,000 | 1,023 |
| Individuals, partnerships, and corporations | $191,199,000 | 1,062 |
| U.S. Government | $0 | 599 |
| States and political subdivisions in the U.S. | $15,436,000 | 518 |
| Commercial banks and other depository institutions in the U.S. | $100,000 | 2,018 |
| Foreign deposits | $0 | 81 |
| Banks in foreign countries | $0 | 46 |
| Foreign governments and official institutions | $0 | 44 |
| 1992-12-31 | Rank | |
| Nontransaction accounts | $194,551,000 | 1,113 |
| Individuals, partnerships, and corporations | $178,170,000 | 1,167 |
| U.S. Government | $0 | 667 |
| States and political subdivisions in the U.S. | $16,281,000 | 512 |
| Commercial banks and other depository institutions in the U.S. | $100,000 | 1,945 |
| Foreign deposits | $0 | 90 |
| Banks in foreign countries | $0 | 52 |
| Foreign governments and official institutions | $0 | 49 |