Home > Legend Bank, N.A. > Nontransaction Accounts
Legend Bank, N.A., Nontransaction Accounts
| 2023-12-31 | Rank | |
| Nontransaction accounts | $423,848,000 | 1,180 |
| Individuals, partnerships, and corporations | $398,046,000 | 1,135 |
| U.S. Government | $0 | 298 |
| States and political subdivisions in the U.S. | $25,592,000 | 1,202 |
| Commercial banks and other depository institutions in the U.S. | $210,000 | 1,691 |
| Foreign deposits | $0 | 121 |
| Banks in foreign countries | $0 | 36 |
| Foreign governments and official institutions | $0 | 101 |
| 2023-09-30 | Rank | |
| Nontransaction accounts | $409,158,000 | 1,205 |
| Individuals, partnerships, and corporations | $384,513,000 | 1,159 |
| U.S. Government | $0 | 302 |
| States and political subdivisions in the U.S. | $24,323,000 | 1,200 |
| Commercial banks and other depository institutions in the U.S. | $322,000 | 1,457 |
| Foreign deposits | $0 | 101 |
| Banks in foreign countries | $0 | 37 |
| Foreign governments and official institutions | $0 | 80 |
| 2023-06-30 | Rank | |
| Nontransaction accounts | $401,264,000 | 1,199 |
| Individuals, partnerships, and corporations | $374,017,000 | 1,168 |
| U.S. Government | $0 | 317 |
| States and political subdivisions in the U.S. | $26,640,000 | 1,118 |
| Commercial banks and other depository institutions in the U.S. | $607,000 | 1,304 |
| Foreign deposits | $0 | 48 |
| Banks in foreign countries | $0 | 35 |
| Foreign governments and official institutions | $0 | 26 |
| 2023-03-31 | Rank | |
| Nontransaction accounts | $369,623,000 | 1,282 |
| Individuals, partnerships, and corporations | $345,537,000 | 1,243 |
| U.S. Government | $0 | 275 |
| States and political subdivisions in the U.S. | $23,522,000 | 1,224 |
| Commercial banks and other depository institutions in the U.S. | $564,000 | 1,285 |
| Foreign deposits | $0 | 50 |
| Banks in foreign countries | $0 | 37 |
| Foreign governments and official institutions | $0 | 25 |
| 2022-12-31 | Rank | |
| Nontransaction accounts | $330,482,000 | 1,370 |
| Individuals, partnerships, and corporations | $311,930,000 | 1,333 |
| U.S. Government | $0 | 262 |
| States and political subdivisions in the U.S. | $17,492,000 | 1,451 |
| Commercial banks and other depository institutions in the U.S. | $1,060,000 | 1,092 |
| Foreign deposits | $0 | 64 |
| Banks in foreign countries | $0 | 41 |
| Foreign governments and official institutions | $0 | 35 |
| 2022-09-30 | Rank | |
| Nontransaction accounts | $319,950,000 | 1,406 |
| Individuals, partnerships, and corporations | $302,344,000 | 1,367 |
| U.S. Government | $0 | 256 |
| States and political subdivisions in the U.S. | $16,822,000 | 1,469 |
| Commercial banks and other depository institutions in the U.S. | $784,000 | 1,179 |
| Foreign deposits | $0 | 50 |
| Banks in foreign countries | $0 | 40 |
| Foreign governments and official institutions | $0 | 22 |
| 2022-06-30 | Rank | |
| Nontransaction accounts | $331,154,000 | 1,392 |
| Individuals, partnerships, and corporations | $310,858,000 | 1,359 |
| U.S. Government | $0 | 264 |
| States and political subdivisions in the U.S. | $19,550,000 | 1,373 |
| Commercial banks and other depository institutions in the U.S. | $746,000 | 1,228 |
| Foreign deposits | $0 | 46 |
| Banks in foreign countries | $0 | 37 |
| Foreign governments and official institutions | $0 | 20 |
| 2022-03-31 | Rank | |
| Nontransaction accounts | $335,042,000 | 1,396 |
| Individuals, partnerships, and corporations | $314,604,000 | 1,359 |
| U.S. Government | $0 | 255 |
| States and political subdivisions in the U.S. | $19,703,000 | 1,387 |
| Commercial banks and other depository institutions in the U.S. | $735,000 | 1,229 |
| Foreign deposits | $0 | 48 |
| Banks in foreign countries | $0 | 39 |
| Foreign governments and official institutions | $0 | 21 |
| 2021-12-31 | Rank | |
| Nontransaction accounts | $334,284,000 | 1,400 |
| Individuals, partnerships, and corporations | $317,597,000 | 1,351 |
| U.S. Government | $0 | 265 |
| States and political subdivisions in the U.S. | $16,201,000 | 1,556 |
| Commercial banks and other depository institutions in the U.S. | $486,000 | 1,385 |
| Foreign deposits | $0 | 47 |
| Banks in foreign countries | $0 | 38 |
| Foreign governments and official institutions | $0 | 21 |
| 2021-09-30 | Rank | |
| Nontransaction accounts | $662,691,000 | 856 |
| Individuals, partnerships, and corporations | $641,207,000 | 803 |
| U.S. Government | $0 | 267 |
| States and political subdivisions in the U.S. | $20,750,000 | 1,340 |
| Commercial banks and other depository institutions in the U.S. | $734,000 | 1,292 |
| Foreign deposits | $0 | 49 |
| Banks in foreign countries | $0 | 38 |
| Foreign governments and official institutions | $0 | 23 |
| 2021-06-30 | Rank | |
| Nontransaction accounts | $632,764,000 | 896 |
| Individuals, partnerships, and corporations | $603,898,000 | 864 |
| U.S. Government | $0 | 261 |
| States and political subdivisions in the U.S. | $27,152,000 | 1,145 |
| Commercial banks and other depository institutions in the U.S. | $1,714,000 | 1,055 |
| Foreign deposits | $0 | 52 |
| Banks in foreign countries | $0 | 40 |
| Foreign governments and official institutions | $0 | 24 |
| 2021-03-31 | Rank | |
| Nontransaction accounts | $620,149,000 | 912 |
| Individuals, partnerships, and corporations | $586,766,000 | 881 |
| U.S. Government | $0 | 259 |
| States and political subdivisions in the U.S. | $31,918,000 | 1,029 |
| Commercial banks and other depository institutions in the U.S. | $1,465,000 | 1,138 |
| Foreign deposits | $0 | 54 |
| Banks in foreign countries | $0 | 41 |
| Foreign governments and official institutions | $0 | 25 |
| 2020-12-31 | Rank | |
| Nontransaction accounts | $582,899,000 | 960 |
| Individuals, partnerships, and corporations | $555,687,000 | 919 |
| U.S. Government | $0 | 268 |
| States and political subdivisions in the U.S. | $26,481,000 | 1,160 |
| Commercial banks and other depository institutions in the U.S. | $731,000 | 1,362 |
| Foreign deposits | $0 | 50 |
| Banks in foreign countries | $0 | 39 |
| Foreign governments and official institutions | $0 | 22 |
| 2020-09-30 | Rank | |
| Nontransaction accounts | $575,858,000 | 961 |
| Individuals, partnerships, and corporations | $547,276,000 | 926 |
| U.S. Government | $0 | 269 |
| States and political subdivisions in the U.S. | $27,851,000 | 1,111 |
| Commercial banks and other depository institutions in the U.S. | $731,000 | 1,357 |
| Foreign deposits | $0 | 50 |
| Banks in foreign countries | $0 | 39 |
| Foreign governments and official institutions | $0 | 22 |
| 2020-06-30 | Rank | |
| Nontransaction accounts | $565,167,000 | 981 |
| Individuals, partnerships, and corporations | $531,865,000 | 946 |
| U.S. Government | $0 | 272 |
| States and political subdivisions in the U.S. | $32,805,000 | 1,017 |
| Commercial banks and other depository institutions in the U.S. | $497,000 | 1,469 |
| Foreign deposits | $0 | 48 |
| Banks in foreign countries | $0 | 38 |
| Foreign governments and official institutions | $0 | 21 |
| 2020-03-31 | Rank | |
| Nontransaction accounts | $531,326,000 | 997 |
| Individuals, partnerships, and corporations | $493,265,000 | 967 |
| U.S. Government | $0 | 269 |
| States and political subdivisions in the U.S. | $37,080,000 | 941 |
| Commercial banks and other depository institutions in the U.S. | $981,000 | 1,336 |
| Foreign deposits | $0 | 48 |
| Banks in foreign countries | $0 | 40 |
| Foreign governments and official institutions | $0 | 20 |
| 2019-12-31 | Rank | |
| Nontransaction accounts | $511,902,000 | 1,014 |
| Individuals, partnerships, and corporations | $481,922,000 | 974 |
| U.S. Government | $0 | 272 |
| States and political subdivisions in the U.S. | $29,244,000 | 1,093 |
| Commercial banks and other depository institutions in the U.S. | $736,000 | 1,396 |
| Foreign deposits | $0 | 49 |
| Banks in foreign countries | $0 | 40 |
| Foreign governments and official institutions | $0 | 21 |
| 2019-09-30 | Rank | |
| Nontransaction accounts | $524,663,000 | 994 |
| Individuals, partnerships, and corporations | $490,212,000 | 969 |
| U.S. Government | $0 | 274 |
| States and political subdivisions in the U.S. | $32,489,000 | 1,008 |
| Commercial banks and other depository institutions in the U.S. | $1,962,000 | 1,141 |
| Foreign deposits | $0 | 47 |
| Banks in foreign countries | $0 | 41 |
| Foreign governments and official institutions | $0 | 20 |
| 2019-06-30 | Rank | |
| Nontransaction accounts | $510,352,000 | 1,008 |
| Individuals, partnerships, and corporations | $490,569,000 | 959 |
| U.S. Government | $0 | 279 |
| States and political subdivisions in the U.S. | $17,575,000 | 1,523 |
| Commercial banks and other depository institutions in the U.S. | $2,208,000 | 1,138 |
| Foreign deposits | $0 | 59 |
| Banks in foreign countries | $0 | 44 |
| Foreign governments and official institutions | $0 | 28 |
| 2019-03-31 | Rank | |
| Nontransaction accounts | $504,452,000 | 1,014 |
| Individuals, partnerships, and corporations | $474,171,000 | 980 |
| U.S. Government | $0 | 280 |
| States and political subdivisions in the U.S. | $27,586,000 | 1,153 |
| Commercial banks and other depository institutions in the U.S. | $2,695,000 | 1,085 |
| Foreign deposits | $0 | 55 |
| Banks in foreign countries | $0 | 48 |
| Foreign governments and official institutions | $0 | 21 |
| 2018-12-31 | Rank | |
| Nontransaction accounts | $470,301,000 | 1,043 |
| Individuals, partnerships, and corporations | $451,516,000 | 993 |
| U.S. Government | $0 | 281 |
| States and political subdivisions in the U.S. | $16,581,000 | 1,539 |
| Commercial banks and other depository institutions in the U.S. | $2,204,000 | 1,143 |
| Foreign deposits | $0 | 57 |
| Banks in foreign countries | $0 | 50 |
| Foreign governments and official institutions | $0 | 20 |
| 2018-09-30 | Rank | |
| Nontransaction accounts | $483,476,000 | 1,026 |
| Individuals, partnerships, and corporations | $463,775,000 | 963 |
| U.S. Government | $0 | 279 |
| States and political subdivisions in the U.S. | $19,460,000 | 1,398 |
| Commercial banks and other depository institutions in the U.S. | $241,000 | 1,774 |
| Foreign deposits | $0 | 54 |
| Banks in foreign countries | $0 | 46 |
| Foreign governments and official institutions | $0 | 21 |
| 2018-06-30 | Rank | |
| Nontransaction accounts | $470,888,000 | 1,037 |
| Individuals, partnerships, and corporations | $447,973,000 | 991 |
| U.S. Government | $0 | 286 |
| States and political subdivisions in the U.S. | $20,712,000 | 1,332 |
| Commercial banks and other depository institutions in the U.S. | $2,203,000 | 1,145 |
| Foreign deposits | $0 | 73 |
| Banks in foreign countries | $0 | 46 |
| Foreign governments and official institutions | $0 | 39 |
| 2018-03-31 | Rank | |
| Nontransaction accounts | $451,359,000 | 1,064 |
| Individuals, partnerships, and corporations | $445,281,000 | 999 |
| U.S. Government | $0 | 287 |
| States and political subdivisions in the U.S. | $6,078,000 | 2,645 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,045 |
| Foreign deposits | $0 | 55 |
| Banks in foreign countries | $0 | 48 |
| Foreign governments and official institutions | $0 | 20 |
| 2017-12-31 | Rank | |
| Nontransaction accounts | $458,765,000 | 1,055 |
| Individuals, partnerships, and corporations | $453,888,000 | 969 |
| U.S. Government | $0 | 284 |
| States and political subdivisions in the U.S. | $4,877,000 | 2,912 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,060 |
| Foreign deposits | $0 | 54 |
| Banks in foreign countries | $0 | 46 |
| Foreign governments and official institutions | $0 | 20 |
| 2017-09-30 | Rank | |
| Nontransaction accounts | $428,378,000 | 1,110 |
| Individuals, partnerships, and corporations | $422,464,000 | 1,048 |
| U.S. Government | $0 | 285 |
| States and political subdivisions in the U.S. | $5,914,000 | 2,676 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,103 |
| Foreign deposits | $0 | 54 |
| Banks in foreign countries | $0 | 47 |
| Foreign governments and official institutions | $0 | 20 |
| 2017-06-30 | Rank | |
| Nontransaction accounts | $427,041,000 | 1,110 |
| Individuals, partnerships, and corporations | $419,596,000 | 1,048 |
| U.S. Government | $0 | 300 |
| States and political subdivisions in the U.S. | $7,445,000 | 2,431 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,166 |
| Foreign deposits | $0 | 55 |
| Banks in foreign countries | $0 | 47 |
| Foreign governments and official institutions | $0 | 21 |
| 2017-03-31 | Rank | |
| Nontransaction accounts | $412,462,000 | 1,149 |
| Individuals, partnerships, and corporations | $403,638,000 | 1,077 |
| U.S. Government | $0 | 316 |
| States and political subdivisions in the U.S. | $8,824,000 | 2,271 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,201 |
| Foreign deposits | $0 | 55 |
| Banks in foreign countries | $0 | 48 |
| Foreign governments and official institutions | $0 | 20 |
| 2016-12-31 | Rank | |
| Nontransaction accounts | $404,787,000 | 1,152 |
| Individuals, partnerships, and corporations | $395,571,000 | 1,075 |
| U.S. Government | $0 | 325 |
| States and political subdivisions in the U.S. | $9,216,000 | 2,198 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,232 |
| Foreign deposits | $0 | 55 |
| Banks in foreign countries | $0 | 48 |
| Foreign governments and official institutions | $0 | 20 |
| 2016-09-30 | Rank | |
| Nontransaction accounts | $429,053,000 | 1,084 |
| Individuals, partnerships, and corporations | $420,080,000 | 1,015 |
| U.S. Government | $0 | 337 |
| States and political subdivisions in the U.S. | $8,973,000 | 2,231 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,268 |
| Foreign deposits | $0 | 58 |
| Banks in foreign countries | $0 | 50 |
| Foreign governments and official institutions | $0 | 20 |
| 2016-06-30 | Rank | |
| Nontransaction accounts | $408,698,000 | 1,133 |
| Individuals, partnerships, and corporations | $400,318,000 | 1,060 |
| U.S. Government | $0 | 328 |
| States and political subdivisions in the U.S. | $8,380,000 | 2,322 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,312 |
| Foreign deposits | $0 | 53 |
| Banks in foreign countries | $0 | 44 |
| Foreign governments and official institutions | $0 | 21 |
| 2016-03-31 | Rank | |
| Nontransaction accounts | $414,344,000 | 1,124 |
| Individuals, partnerships, and corporations | $403,009,000 | 1,051 |
| U.S. Government | $0 | 326 |
| States and political subdivisions in the U.S. | $11,335,000 | 1,973 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,334 |
| Foreign deposits | $0 | 55 |
| Banks in foreign countries | $0 | 45 |
| Foreign governments and official institutions | $0 | 21 |
| 2015-12-31 | Rank | |
| Nontransaction accounts | $418,757,000 | 1,092 |
| Individuals, partnerships, and corporations | $407,238,000 | 1,020 |
| U.S. Government | $0 | 336 |
| States and political subdivisions in the U.S. | $11,519,000 | 1,920 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,414 |
| Foreign deposits | $0 | 56 |
| Banks in foreign countries | $0 | 45 |
| Foreign governments and official institutions | $0 | 22 |
| 2015-09-30 | Rank | |
| Nontransaction accounts | $407,888,000 | 1,124 |
| Individuals, partnerships, and corporations | $395,975,000 | 1,058 |
| U.S. Government | $0 | 347 |
| States and political subdivisions in the U.S. | $11,913,000 | 1,868 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,465 |
| Foreign deposits | $0 | 55 |
| Banks in foreign countries | $0 | 45 |
| Foreign governments and official institutions | $0 | 21 |
| 2015-06-30 | Rank | |
| Nontransaction accounts | $407,145,000 | 1,112 |
| Individuals, partnerships, and corporations | $396,232,000 | 1,043 |
| U.S. Government | $0 | 340 |
| States and political subdivisions in the U.S. | $10,913,000 | 1,965 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,493 |
| Foreign deposits | $0 | 55 |
| Banks in foreign countries | $0 | 45 |
| Foreign governments and official institutions | $0 | 20 |
| 2015-03-31 | Rank | |
| Nontransaction accounts | $435,216,000 | 1,058 |
| Individuals, partnerships, and corporations | $423,495,000 | 990 |
| U.S. Government | $0 | 342 |
| States and political subdivisions in the U.S. | $11,721,000 | 1,913 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,491 |
| Foreign deposits | $0 | 57 |
| Banks in foreign countries | $0 | 47 |
| Foreign governments and official institutions | $0 | 21 |
| 2014-12-31 | Rank | |
| Nontransaction accounts | $406,459,000 | 1,109 |
| Individuals, partnerships, and corporations | $394,929,000 | 1,047 |
| U.S. Government | $0 | 352 |
| States and political subdivisions in the U.S. | $11,530,000 | 1,907 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,557 |
| Foreign deposits | $0 | 52 |
| Banks in foreign countries | $0 | 44 |
| Foreign governments and official institutions | $0 | 20 |
| 2014-09-30 | Rank | |
| Nontransaction accounts | $423,257,000 | 1,086 |
| Individuals, partnerships, and corporations | $412,220,000 | 1,007 |
| U.S. Government | $0 | 351 |
| States and political subdivisions in the U.S. | $11,037,000 | 1,952 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,620 |
| Foreign deposits | $0 | 57 |
| Banks in foreign countries | $0 | 48 |
| Foreign governments and official institutions | $0 | 20 |
| 2014-06-30 | Rank | |
| Nontransaction accounts | $409,114,000 | 1,106 |
| Individuals, partnerships, and corporations | $398,082,000 | 1,036 |
| U.S. Government | $0 | 348 |
| States and political subdivisions in the U.S. | $11,032,000 | 1,946 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,652 |
| Foreign deposits | $0 | 52 |
| Banks in foreign countries | $0 | 42 |
| Foreign governments and official institutions | $0 | 20 |
| 2014-03-31 | Rank | |
| Nontransaction accounts | $411,816,000 | 1,120 |
| Individuals, partnerships, and corporations | $399,244,000 | 1,048 |
| U.S. Government | $0 | 355 |
| States and political subdivisions in the U.S. | $12,572,000 | 1,785 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,662 |
| Foreign deposits | $0 | 49 |
| Banks in foreign countries | $0 | 41 |
| Foreign governments and official institutions | $0 | 19 |
| 2013-12-31 | Rank | |
| Nontransaction accounts | $401,132,000 | 1,129 |
| Individuals, partnerships, and corporations | $384,105,000 | 1,084 |
| U.S. Government | $0 | 362 |
| States and political subdivisions in the U.S. | $17,027,000 | 1,410 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,704 |
| Foreign deposits | $0 | 57 |
| Banks in foreign countries | $0 | 44 |
| Foreign governments and official institutions | $0 | 24 |
| 2013-09-30 | Rank | |
| Nontransaction accounts | $395,673,000 | 1,154 |
| Individuals, partnerships, and corporations | $385,954,000 | 1,097 |
| U.S. Government | $0 | 368 |
| States and political subdivisions in the U.S. | $9,719,000 | 2,049 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,741 |
| Foreign deposits | $0 | 50 |
| Banks in foreign countries | $0 | 42 |
| Foreign governments and official institutions | $0 | 20 |
| 2013-06-30 | Rank | |
| Nontransaction accounts | $399,731,000 | 1,147 |
| Individuals, partnerships, and corporations | $390,252,000 | 1,091 |
| U.S. Government | $0 | 361 |
| States and political subdivisions in the U.S. | $9,479,000 | 2,078 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,755 |
| Foreign deposits | $0 | 54 |
| Banks in foreign countries | $0 | 46 |
| Foreign governments and official institutions | $0 | 21 |
| 2013-03-31 | Rank | |
| Nontransaction accounts | $396,873,000 | 1,168 |
| Individuals, partnerships, and corporations | $378,192,000 | 1,125 |
| U.S. Government | $0 | 362 |
| States and political subdivisions in the U.S. | $18,681,000 | 1,306 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,820 |
| Foreign deposits | $0 | 47 |
| Banks in foreign countries | $0 | 39 |
| Foreign governments and official institutions | $0 | 17 |
| 2012-12-31 | Rank | |
| Nontransaction accounts | $390,433,000 | 1,185 |
| Individuals, partnerships, and corporations | $370,436,000 | 1,139 |
| U.S. Government | $0 | 376 |
| States and political subdivisions in the U.S. | $19,997,000 | 1,233 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,850 |
| Foreign deposits | $0 | 52 |
| Banks in foreign countries | $0 | 42 |
| Foreign governments and official institutions | $0 | 20 |
| 2012-09-30 | Rank | |
| Nontransaction accounts | $402,149,000 | 1,159 |
| Individuals, partnerships, and corporations | $383,940,000 | 1,119 |
| U.S. Government | $0 | 388 |
| States and political subdivisions in the U.S. | $18,209,000 | 1,324 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,887 |
| Foreign deposits | $0 | 50 |
| Banks in foreign countries | $0 | 41 |
| Foreign governments and official institutions | $0 | 19 |
| 2012-06-30 | Rank | |
| Nontransaction accounts | $422,463,000 | 1,094 |
| Individuals, partnerships, and corporations | $406,836,000 | 1,049 |
| U.S. Government | $0 | 389 |
| States and political subdivisions in the U.S. | $15,627,000 | 1,490 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,918 |
| Foreign deposits | $0 | 90 |
| Banks in foreign countries | $0 | 46 |
| Foreign governments and official institutions | $0 | 55 |
| 2012-03-31 | Rank | |
| Nontransaction accounts | $414,494,000 | 1,133 |
| Individuals, partnerships, and corporations | $399,366,000 | 1,078 |
| U.S. Government | $0 | 395 |
| States and political subdivisions in the U.S. | $15,128,000 | 1,549 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,938 |
| Foreign deposits | $0 | 86 |
| Banks in foreign countries | $0 | 40 |
| Foreign governments and official institutions | $0 | 55 |
| 2011-12-31 | Rank | |
| Nontransaction accounts | $407,639,000 | 1,153 |
| Individuals, partnerships, and corporations | $388,243,000 | 1,103 |
| U.S. Government | $0 | 357 |
| States and political subdivisions in the U.S. | $19,396,000 | 1,213 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,771 |
| Foreign deposits | $0 | 87 |
| Banks in foreign countries | $0 | 42 |
| Foreign governments and official institutions | $0 | 56 |
| 2011-09-30 | Rank | |
| Nontransaction accounts | $417,753,000 | 1,124 |
| Individuals, partnerships, and corporations | $402,760,000 | 1,071 |
| U.S. Government | $0 | 364 |
| States and political subdivisions in the U.S. | $14,993,000 | 1,441 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,769 |
| Foreign deposits | $0 | 91 |
| Banks in foreign countries | $0 | 45 |
| Foreign governments and official institutions | $0 | 56 |
| 2011-06-30 | Rank | |
| Nontransaction accounts | $397,622,000 | 1,174 |
| Individuals, partnerships, and corporations | $380,950,000 | 1,138 |
| U.S. Government | $0 | 372 |
| States and political subdivisions in the U.S. | $16,672,000 | 1,339 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,829 |
| Foreign deposits | $0 | 90 |
| Banks in foreign countries | $0 | 45 |
| Foreign governments and official institutions | $0 | 53 |
| 2011-03-31 | Rank | |
| Nontransaction accounts | $406,536,000 | 1,168 |
| Individuals, partnerships, and corporations | $387,535,000 | 1,129 |
| U.S. Government | $0 | 362 |
| States and political subdivisions in the U.S. | $19,001,000 | 1,233 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,826 |
| Foreign deposits | $0 | 81 |
| Banks in foreign countries | $0 | 39 |
| Foreign governments and official institutions | $0 | 52 |
| 2010-12-31 | Rank | |
| Nontransaction accounts | $393,036,000 | 1,192 |
| Individuals, partnerships, and corporations | $374,723,000 | 1,154 |
| U.S. Government | $0 | 387 |
| States and political subdivisions in the U.S. | $18,313,000 | 1,244 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,842 |
| Foreign deposits | $0 | 84 |
| Banks in foreign countries | $0 | 42 |
| Foreign governments and official institutions | $0 | 51 |
| 2010-09-30 | Rank | |
| Nontransaction accounts | $410,701,000 | 1,153 |
| Individuals, partnerships, and corporations | $377,924,000 | 1,164 |
| U.S. Government | $0 | 391 |
| States and political subdivisions in the U.S. | $32,777,000 | 743 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,856 |
| Foreign deposits | $0 | 100 |
| Banks in foreign countries | $0 | 46 |
| Foreign governments and official institutions | $0 | 63 |
| 2010-06-30 | Rank | |
| Nontransaction accounts | $434,447,000 | 1,104 |
| Individuals, partnerships, and corporations | $390,910,000 | 1,127 |
| U.S. Government | $0 | 391 |
| States and political subdivisions in the U.S. | $43,537,000 | 564 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,882 |
| Foreign deposits | $0 | 93 |
| Banks in foreign countries | $0 | 45 |
| Foreign governments and official institutions | $0 | 59 |
| 2010-03-31 | Rank | |
| Nontransaction accounts | $438,541,000 | 1,118 |
| Individuals, partnerships, and corporations | $387,941,000 | 1,158 |
| U.S. Government | $0 | 418 |
| States and political subdivisions in the U.S. | $50,600,000 | 513 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,921 |
| Foreign deposits | $0 | 95 |
| Banks in foreign countries | $0 | 49 |
| Foreign governments and official institutions | $0 | 59 |
| 2009-12-31 | Rank | |
| Nontransaction accounts | $427,520,000 | 1,147 |
| Individuals, partnerships, and corporations | $386,397,000 | 1,165 |
| U.S. Government | $0 | 415 |
| States and political subdivisions in the U.S. | $41,123,000 | 605 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,907 |
| Foreign deposits | $0 | 96 |
| Banks in foreign countries | $0 | 49 |
| Foreign governments and official institutions | $0 | 59 |
| 2009-09-30 | Rank | |
| Nontransaction accounts | $428,812,000 | 1,151 |
| Individuals, partnerships, and corporations | $385,514,000 | 1,185 |
| U.S. Government | $0 | 411 |
| States and political subdivisions in the U.S. | $43,298,000 | 555 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,945 |
| Foreign deposits | $0 | 137 |
| Banks in foreign countries | $0 | 55 |
| Foreign governments and official institutions | $0 | 93 |
| 2009-06-30 | Rank | |
| Nontransaction accounts | $413,396,000 | 1,195 |
| Individuals, partnerships, and corporations | $359,532,000 | 1,269 |
| U.S. Government | $0 | 405 |
| States and political subdivisions in the U.S. | $53,864,000 | 438 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,950 |
| Foreign deposits | $0 | 133 |
| Banks in foreign countries | $0 | 57 |
| Foreign governments and official institutions | $0 | 89 |
| 2009-03-31 | Rank | |
| Nontransaction accounts | $405,642,000 | 1,220 |
| Individuals, partnerships, and corporations | $343,522,000 | 1,326 |
| U.S. Government | $0 | 418 |
| States and political subdivisions in the U.S. | $62,120,000 | 397 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,901 |
| Foreign deposits | $0 | 150 |
| Banks in foreign countries | $0 | 61 |
| Foreign governments and official institutions | $0 | 99 |
| 2008-12-31 | Rank | |
| Nontransaction accounts | $387,189,000 | 1,232 |
| Individuals, partnerships, and corporations | $318,817,000 | 1,386 |
| U.S. Government | $0 | 428 |
| States and political subdivisions in the U.S. | $68,372,000 | 351 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,797 |
| Foreign deposits | $0 | 127 |
| Banks in foreign countries | $0 | 48 |
| Foreign governments and official institutions | $0 | 89 |
| 2008-09-30 | Rank | |
| Nontransaction accounts | $378,802,000 | 1,245 |
| Individuals, partnerships, and corporations | $314,310,000 | 1,381 |
| U.S. Government | $0 | 443 |
| States and political subdivisions in the U.S. | $64,492,000 | 359 |
| 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 | $359,967,000 | 1,283 |
| Individuals, partnerships, and corporations | $306,911,000 | 1,403 |
| U.S. Government | $0 | 442 |
| States and political subdivisions in the U.S. | $53,056,000 | 433 |
| 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 | $357,788,000 | 1,292 |
| Individuals, partnerships, and corporations | $298,880,000 | 1,453 |
| U.S. Government | $0 | 430 |
| States and political subdivisions in the U.S. | $58,908,000 | 392 |
| 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 | $339,837,000 | 1,345 |
| Individuals, partnerships, and corporations | $287,993,000 | 1,494 |
| U.S. Government | $0 | 444 |
| States and political subdivisions in the U.S. | $51,844,000 | 424 |
| 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 | $305,396,000 | 1,490 |
| Individuals, partnerships, and corporations | $246,685,000 | 1,703 |
| U.S. Government | $0 | 437 |
| States and political subdivisions in the U.S. | $58,711,000 | 354 |
| 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 | $286,602,000 | 1,592 |
| Individuals, partnerships, and corporations | $236,028,000 | 1,779 |
| U.S. Government | $0 | 440 |
| States and political subdivisions in the U.S. | $50,574,000 | 413 |
| 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 | $294,235,000 | 1,543 |
| Individuals, partnerships, and corporations | $239,896,000 | 1,750 |
| U.S. Government | $0 | 436 |
| States and political subdivisions in the U.S. | $54,339,000 | 383 |
| 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 | $290,192,000 | 1,516 |
| Individuals, partnerships, and corporations | $264,363,000 | 1,569 |
| U.S. Government | $0 | 444 |
| States and political subdivisions in the U.S. | $25,829,000 | 782 |
| 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 | $291,820,000 | 1,490 |
| Individuals, partnerships, and corporations | $263,061,000 | 1,552 |
| U.S. Government | $0 | 424 |
| States and political subdivisions in the U.S. | $28,759,000 | 649 |
| 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 | $292,333,000 | 1,454 |
| Individuals, partnerships, and corporations | $262,491,000 | 1,524 |
| U.S. Government | $0 | 424 |
| States and political subdivisions in the U.S. | $29,842,000 | 612 |
| 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 | $202,150,000 | 1,990 |
| Individuals, partnerships, and corporations | $173,149,000 | 2,117 |
| U.S. Government | $0 | 427 |
| States and political subdivisions in the U.S. | $29,001,000 | 629 |
| 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 | $177,670,000 | 2,143 |
| Individuals, partnerships, and corporations | $151,994,000 | 2,307 |
| U.S. Government | $0 | 437 |
| States and political subdivisions in the U.S. | $25,676,000 | 696 |
| 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 | $181,573,000 | 2,073 |
| Individuals, partnerships, and corporations | $152,189,000 | 2,270 |
| U.S. Government | $0 | 449 |
| States and political subdivisions in the U.S. | $29,384,000 | 589 |
| 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 | $182,445,000 | 2,003 |
| Individuals, partnerships, and corporations | $153,645,000 | 2,181 |
| U.S. Government | $0 | 447 |
| States and political subdivisions in the U.S. | $28,800,000 | 609 |
| 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 | $181,047,000 | 1,991 |
| Individuals, partnerships, and corporations | $156,417,000 | 2,142 |
| U.S. Government | $0 | 447 |
| States and political subdivisions in the U.S. | $24,630,000 | 730 |
| 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 | $183,469,000 | 1,923 |
| Individuals, partnerships, and corporations | $161,191,000 | 2,053 |
| U.S. Government | $0 | 452 |
| States and political subdivisions in the U.S. | $22,278,000 | 770 |
| 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 | $180,448,000 | 1,927 |
| Individuals, partnerships, and corporations | $159,628,000 | 2,048 |
| U.S. Government | $0 | 448 |
| States and political subdivisions in the U.S. | $20,820,000 | 831 |
| 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 | $179,593,000 | 1,912 |
| Individuals, partnerships, and corporations | $159,158,000 | 2,019 |
| U.S. Government | $0 | 455 |
| States and political subdivisions in the U.S. | $20,435,000 | 827 |
| 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 | $172,972,000 | 1,966 |
| Individuals, partnerships, and corporations | $156,682,000 | 2,027 |
| U.S. Government | $0 | 442 |
| States and political subdivisions in the U.S. | $16,290,000 | 1,025 |
| 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 | $168,432,000 | 1,721 |
| Individuals, partnerships, and corporations | $154,010,000 | 1,744 |
| U.S. Government | $0 | 446 |
| States and political subdivisions in the U.S. | $14,422,000 | 1,121 |
| 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 | $166,877,000 | 1,729 |
| Individuals, partnerships, and corporations | $151,654,000 | 1,779 |
| U.S. Government | $0 | 445 |
| States and political subdivisions in the U.S. | $15,223,000 | 1,050 |
| 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 | $163,621,000 | 1,743 |
| Individuals, partnerships, and corporations | $149,864,000 | 1,777 |
| U.S. Government | $0 | 453 |
| States and political subdivisions in the U.S. | $13,757,000 | 1,128 |
| 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 | $162,381,000 | 1,751 |
| Individuals, partnerships, and corporations | $149,616,000 | 1,770 |
| U.S. Government | $0 | 443 |
| States and political subdivisions in the U.S. | $12,765,000 | 1,222 |
| 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 | $155,024,000 | 1,771 |
| Individuals, partnerships, and corporations | $142,771,000 | 1,794 |
| U.S. Government | $0 | 434 |
| States and political subdivisions in the U.S. | $12,253,000 | 1,242 |
| 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 | $142,961,000 | 1,814 |
| Individuals, partnerships, and corporations | $125,525,000 | 1,916 |
| U.S. Government | $0 | 460 |
| States and political subdivisions in the U.S. | $17,436,000 | 821 |
| 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 | $128,219,000 | 1,919 |
| Individuals, partnerships, and corporations | $113,095,000 | 2,013 |
| U.S. Government | $0 | 416 |
| States and political subdivisions in the U.S. | $15,124,000 | 917 |
| 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 | $134,909,000 | 1,742 |
| Individuals, partnerships, and corporations | $115,704,000 | 1,904 |
| U.S. Government | $0 | 429 |
| States and political subdivisions in the U.S. | $19,205,000 | 640 |
| 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 | $121,908,000 | 1,855 |
| Individuals, partnerships, and corporations | $110,351,000 | 1,937 |
| U.S. Government | $0 | 441 |
| States and political subdivisions in the U.S. | $11,557,000 | 952 |
| 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 | $112,639,000 | 1,959 |
| Individuals, partnerships, and corporations | $103,861,000 | 2,012 |
| U.S. Government | $0 | 459 |
| States and political subdivisions in the U.S. | $8,778,000 | 1,287 |
| 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 | $110,142,000 | 2,023 |
| Individuals, partnerships, and corporations | $101,797,000 | 2,083 |
| U.S. Government | $0 | 475 |
| States and political subdivisions in the U.S. | $8,345,000 | 1,311 |
| 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 | $105,049,000 | 2,127 |
| Individuals, partnerships, and corporations | $95,871,000 | 2,202 |
| U.S. Government | $0 | 502 |
| States and political subdivisions in the U.S. | $9,178,000 | 1,034 |
| 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 | $102,808,000 | 2,067 |
| Individuals, partnerships, and corporations | $92,148,000 | 2,185 |
| U.S. Government | $0 | 560 |
| States and political subdivisions in the U.S. | $10,660,000 | 782 |
| 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 | $102,921,000 | 2,087 |
| Individuals, partnerships, and corporations | $92,123,000 | 2,200 |
| U.S. Government | $0 | 599 |
| States and political subdivisions in the U.S. | $10,798,000 | 758 |
| 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 | $100,184,000 | 2,203 |
| Individuals, partnerships, and corporations | $90,360,000 | 2,302 |
| U.S. Government | $0 | 667 |
| States and political subdivisions in the U.S. | $9,824,000 | 867 |
| 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 |