Home > Nationwide Trust Company, FSB > Nontransaction Accounts
Nationwide Trust Company, FSB, Nontransaction Accounts
| 2025-03-31 | Rank | |
| Nontransaction accounts | $0 | 4,377 |
| Individuals, partnerships, and corporations | $0 | 4,367 |
| U.S. Government | $0 | 301 |
| States and political subdivisions in the U.S. | $0 | 4,022 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,846 |
| Foreign deposits | $0 | 130 |
| Banks in foreign countries | $0 | 37 |
| Foreign governments and official institutions | $0 | 102 |
| 2024-12-31 | Rank | |
| Nontransaction accounts | $0 | 4,400 |
| Individuals, partnerships, and corporations | $0 | 4,391 |
| U.S. Government | $0 | 312 |
| States and political subdivisions in the U.S. | $0 | 4,040 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,849 |
| Foreign deposits | $0 | 129 |
| Banks in foreign countries | $0 | 50 |
| Foreign governments and official institutions | $0 | 88 |
| 2024-09-30 | Rank | |
| Nontransaction accounts | $0 | 4,433 |
| Individuals, partnerships, and corporations | $0 | 4,420 |
| U.S. Government | $0 | 308 |
| States and political subdivisions in the U.S. | $0 | 4,064 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,833 |
| Foreign deposits | $0 | 123 |
| Banks in foreign countries | $0 | 46 |
| Foreign governments and official institutions | $0 | 87 |
| 2024-06-30 | Rank | |
| Nontransaction accounts | $0 | 4,451 |
| Individuals, partnerships, and corporations | $0 | 4,441 |
| U.S. Government | $0 | 305 |
| States and political subdivisions in the U.S. | $0 | 4,080 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,867 |
| Foreign deposits | $0 | 126 |
| Banks in foreign countries | $0 | 50 |
| Foreign governments and official institutions | $0 | 84 |
| 2024-03-31 | Rank | |
| Nontransaction accounts | $0 | 4,481 |
| Individuals, partnerships, and corporations | $0 | 4,470 |
| U.S. Government | $0 | 302 |
| States and political subdivisions in the U.S. | $0 | 4,108 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,844 |
| Foreign deposits | $0 | 105 |
| Banks in foreign countries | $0 | 35 |
| Foreign governments and official institutions | $0 | 84 |
| 2023-12-31 | Rank | |
| Nontransaction accounts | $0 | 4,497 |
| Individuals, partnerships, and corporations | $0 | 4,486 |
| U.S. Government | $0 | 298 |
| States and political subdivisions in the U.S. | $0 | 4,133 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,823 |
| Foreign deposits | $0 | 121 |
| Banks in foreign countries | $0 | 36 |
| Foreign governments and official institutions | $0 | 101 |
| 2023-09-30 | Rank | |
| Nontransaction accounts | $0 | 4,526 |
| Individuals, partnerships, and corporations | $0 | 4,515 |
| U.S. Government | $0 | 302 |
| States and political subdivisions in the U.S. | $0 | 4,137 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,794 |
| Foreign deposits | $0 | 101 |
| Banks in foreign countries | $0 | 37 |
| Foreign governments and official institutions | $0 | 80 |
| 2023-06-30 | Rank | |
| Nontransaction accounts | $0 | 4,555 |
| Individuals, partnerships, and corporations | $0 | 4,541 |
| U.S. Government | $0 | 317 |
| States and political subdivisions in the U.S. | $0 | 4,169 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,808 |
| Foreign deposits | $0 | 48 |
| Banks in foreign countries | $0 | 35 |
| Foreign governments and official institutions | $0 | 26 |
| 2023-03-31 | Rank | |
| Nontransaction accounts | $0 | 4,629 |
| Individuals, partnerships, and corporations | $0 | 4,615 |
| U.S. Government | $0 | 275 |
| States and political subdivisions in the U.S. | $0 | 4,186 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,751 |
| Foreign deposits | $0 | 50 |
| Banks in foreign countries | $0 | 37 |
| Foreign governments and official institutions | $0 | 25 |
| 2022-12-31 | Rank | |
| Nontransaction accounts | $0 | 4,660 |
| Individuals, partnerships, and corporations | $0 | 4,647 |
| U.S. Government | $0 | 262 |
| States and political subdivisions in the U.S. | $0 | 4,210 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,728 |
| Foreign deposits | $0 | 64 |
| Banks in foreign countries | $0 | 41 |
| Foreign governments and official institutions | $0 | 35 |
| 2022-09-30 | Rank | |
| Nontransaction accounts | $0 | 4,705 |
| Individuals, partnerships, and corporations | $0 | 4,692 |
| U.S. Government | $0 | 256 |
| States and political subdivisions in the U.S. | $0 | 4,247 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,732 |
| Foreign deposits | $0 | 50 |
| Banks in foreign countries | $0 | 40 |
| Foreign governments and official institutions | $0 | 22 |
| 2022-06-30 | Rank | |
| Nontransaction accounts | $0 | 4,768 |
| Individuals, partnerships, and corporations | $0 | 4,755 |
| U.S. Government | $0 | 264 |
| States and political subdivisions in the U.S. | $0 | 4,302 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,749 |
| Foreign deposits | $0 | 46 |
| Banks in foreign countries | $0 | 37 |
| Foreign governments and official institutions | $0 | 20 |
| 2022-03-31 | Rank | |
| Nontransaction accounts | $0 | 4,794 |
| Individuals, partnerships, and corporations | $0 | 4,781 |
| U.S. Government | $0 | 255 |
| States and political subdivisions in the U.S. | $0 | 4,324 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,763 |
| Foreign deposits | $0 | 48 |
| Banks in foreign countries | $0 | 39 |
| Foreign governments and official institutions | $0 | 21 |
| 2021-12-31 | Rank | |
| Nontransaction accounts | $0 | 4,838 |
| Individuals, partnerships, and corporations | $0 | 4,825 |
| U.S. Government | $0 | 265 |
| States and political subdivisions in the U.S. | $0 | 4,376 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,791 |
| Foreign deposits | $0 | 47 |
| Banks in foreign countries | $0 | 38 |
| Foreign governments and official institutions | $0 | 21 |
| 2021-09-30 | Rank | |
| Nontransaction accounts | $0 | 4,914 |
| Individuals, partnerships, and corporations | $0 | 4,902 |
| U.S. Government | $0 | 267 |
| States and political subdivisions in the U.S. | $0 | 4,443 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,839 |
| Foreign deposits | $0 | 49 |
| Banks in foreign countries | $0 | 38 |
| Foreign governments and official institutions | $0 | 23 |
| 2021-06-30 | Rank | |
| Nontransaction accounts | $0 | 4,950 |
| Individuals, partnerships, and corporations | $0 | 4,938 |
| U.S. Government | $0 | 261 |
| States and political subdivisions in the U.S. | $0 | 4,484 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,860 |
| Foreign deposits | $0 | 52 |
| Banks in foreign countries | $0 | 40 |
| Foreign governments and official institutions | $0 | 24 |
| 2021-03-31 | Rank | |
| Nontransaction accounts | $0 | 4,979 |
| Individuals, partnerships, and corporations | $0 | 4,967 |
| U.S. Government | $0 | 259 |
| States and political subdivisions in the U.S. | $0 | 4,511 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,884 |
| Foreign deposits | $0 | 54 |
| Banks in foreign countries | $0 | 41 |
| Foreign governments and official institutions | $0 | 25 |
| 2020-12-31 | Rank | |
| Nontransaction accounts | $0 | 4,999 |
| Individuals, partnerships, and corporations | $0 | 4,988 |
| U.S. Government | $0 | 268 |
| States and political subdivisions in the U.S. | $0 | 4,537 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,908 |
| Foreign deposits | $0 | 50 |
| Banks in foreign countries | $0 | 39 |
| Foreign governments and official institutions | $0 | 22 |
| 2020-09-30 | Rank | |
| Nontransaction accounts | $0 | 5,032 |
| Individuals, partnerships, and corporations | $0 | 5,022 |
| U.S. Government | $0 | 269 |
| States and political subdivisions in the U.S. | $0 | 4,567 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,927 |
| Foreign deposits | $0 | 50 |
| Banks in foreign countries | $0 | 39 |
| Foreign governments and official institutions | $0 | 22 |
| 2020-06-30 | Rank | |
| Nontransaction accounts | $0 | 5,066 |
| Individuals, partnerships, and corporations | $0 | 5,056 |
| U.S. Government | $0 | 272 |
| States and political subdivisions in the U.S. | $0 | 4,599 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,957 |
| Foreign deposits | $0 | 48 |
| Banks in foreign countries | $0 | 38 |
| Foreign governments and official institutions | $0 | 21 |
| 2020-03-31 | Rank | |
| Nontransaction accounts | $0 | 5,115 |
| Individuals, partnerships, and corporations | $0 | 5,105 |
| U.S. Government | $0 | 269 |
| States and political subdivisions in the U.S. | $0 | 4,635 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,973 |
| Foreign deposits | $0 | 48 |
| Banks in foreign countries | $0 | 40 |
| Foreign governments and official institutions | $0 | 20 |
| 2019-12-31 | Rank | |
| Nontransaction accounts | $0 | 5,175 |
| Individuals, partnerships, and corporations | $0 | 5,164 |
| U.S. Government | $0 | 272 |
| States and political subdivisions in the U.S. | $0 | 4,694 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,967 |
| Foreign deposits | $0 | 49 |
| Banks in foreign countries | $0 | 40 |
| Foreign governments and official institutions | $0 | 21 |
| 2019-09-30 | Rank | |
| Nontransaction accounts | $0 | 5,256 |
| Individuals, partnerships, and corporations | $0 | 5,245 |
| U.S. Government | $0 | 274 |
| States and political subdivisions in the U.S. | $0 | 4,761 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,963 |
| Foreign deposits | $0 | 47 |
| Banks in foreign countries | $0 | 41 |
| Foreign governments and official institutions | $0 | 20 |
| 2019-06-30 | Rank | |
| Nontransaction accounts | $0 | 5,303 |
| Individuals, partnerships, and corporations | $0 | 5,292 |
| U.S. Government | $0 | 279 |
| States and political subdivisions in the U.S. | $0 | 4,800 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,976 |
| Foreign deposits | $0 | 59 |
| Banks in foreign countries | $0 | 44 |
| Foreign governments and official institutions | $0 | 28 |
| 2019-03-31 | Rank | |
| Nontransaction accounts | $0 | 5,362 |
| Individuals, partnerships, and corporations | $0 | 5,350 |
| U.S. Government | $0 | 280 |
| States and political subdivisions in the U.S. | $0 | 4,852 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,003 |
| Foreign deposits | $0 | 55 |
| Banks in foreign countries | $0 | 48 |
| Foreign governments and official institutions | $0 | 21 |
| 2018-12-31 | Rank | |
| Nontransaction accounts | $0 | 5,406 |
| Individuals, partnerships, and corporations | $0 | 5,394 |
| U.S. Government | $0 | 281 |
| States and political subdivisions in the U.S. | $0 | 4,890 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,021 |
| Foreign deposits | $0 | 57 |
| Banks in foreign countries | $0 | 50 |
| Foreign governments and official institutions | $0 | 20 |
| 2018-09-30 | Rank | |
| Nontransaction accounts | $3,169,331,000 | 236 |
| Individuals, partnerships, and corporations | $2,826,411,000 | 242 |
| U.S. Government | $0 | 279 |
| States and political subdivisions in the U.S. | $342,920,000 | 144 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,053 |
| Foreign deposits | $0 | 54 |
| Banks in foreign countries | $0 | 46 |
| Foreign governments and official institutions | $0 | 21 |
| 2018-06-30 | Rank | |
| Nontransaction accounts | $3,928,258,000 | 204 |
| Individuals, partnerships, and corporations | $3,274,596,000 | 213 |
| U.S. Government | $0 | 286 |
| States and political subdivisions in the U.S. | $653,662,000 | 87 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,062 |
| Foreign deposits | $0 | 73 |
| Banks in foreign countries | $0 | 46 |
| Foreign governments and official institutions | $0 | 39 |
| 2018-03-31 | Rank | |
| Nontransaction accounts | $4,539,056,000 | 183 |
| Individuals, partnerships, and corporations | $3,687,658,000 | 198 |
| U.S. Government | $0 | 287 |
| States and political subdivisions in the U.S. | $851,151,000 | 74 |
| Commercial banks and other depository institutions in the U.S. | $247,000 | 1,720 |
| Foreign deposits | $0 | 55 |
| Banks in foreign countries | $0 | 48 |
| Foreign governments and official institutions | $0 | 20 |
| 2017-12-31 | Rank | |
| Nontransaction accounts | $4,605,803,000 | 176 |
| Individuals, partnerships, and corporations | $3,764,051,000 | 190 |
| U.S. Government | $0 | 284 |
| States and political subdivisions in the U.S. | $840,960,000 | 73 |
| Commercial banks and other depository institutions in the U.S. | $792,000 | 1,345 |
| Foreign deposits | $0 | 54 |
| Banks in foreign countries | $0 | 46 |
| Foreign governments and official institutions | $0 | 20 |
| 2017-09-30 | Rank | |
| Nontransaction accounts | $4,589,794,000 | 179 |
| Individuals, partnerships, and corporations | $3,736,835,000 | 190 |
| U.S. Government | $0 | 285 |
| States and political subdivisions in the U.S. | $851,620,000 | 70 |
| Commercial banks and other depository institutions in the U.S. | $1,339,000 | 1,241 |
| Foreign deposits | $0 | 54 |
| Banks in foreign countries | $0 | 47 |
| Foreign governments and official institutions | $0 | 20 |
| 2017-06-30 | Rank | |
| Nontransaction accounts | $4,382,968,000 | 178 |
| Individuals, partnerships, and corporations | $3,708,639,000 | 187 |
| U.S. Government | $0 | 300 |
| States and political subdivisions in the U.S. | $672,822,000 | 77 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,166 |
| Foreign deposits | $1,507,000 | 36 |
| Banks in foreign countries | $1,507,000 | 31 |
| Foreign governments and official institutions | $0 | 21 |
| 2017-03-31 | Rank | |
| Nontransaction accounts | $4,715,471,000 | 169 |
| Individuals, partnerships, and corporations | $4,011,117,000 | 177 |
| U.S. Government | $0 | 316 |
| States and political subdivisions in the U.S. | $701,436,000 | 77 |
| Commercial banks and other depository institutions in the U.S. | $2,918,000 | 1,060 |
| Foreign deposits | $0 | 55 |
| Banks in foreign countries | $0 | 48 |
| Foreign governments and official institutions | $0 | 20 |
| 2016-12-31 | Rank | |
| Nontransaction accounts | $4,568,603,000 | 170 |
| Individuals, partnerships, and corporations | $3,852,010,000 | 179 |
| U.S. Government | $0 | 325 |
| States and political subdivisions in the U.S. | $712,394,000 | 75 |
| Commercial banks and other depository institutions in the U.S. | $4,199,000 | 978 |
| Foreign deposits | $0 | 55 |
| Banks in foreign countries | $0 | 48 |
| Foreign governments and official institutions | $0 | 20 |
| 2016-09-30 | Rank | |
| Nontransaction accounts | $4,621,429,000 | 168 |
| Individuals, partnerships, and corporations | $3,907,230,000 | 176 |
| U.S. Government | $0 | 337 |
| States and political subdivisions in the U.S. | $708,363,000 | 79 |
| Commercial banks and other depository institutions in the U.S. | $5,836,000 | 881 |
| Foreign deposits | $0 | 58 |
| Banks in foreign countries | $0 | 50 |
| Foreign governments and official institutions | $0 | 20 |
| 2016-06-30 | Rank | |
| Nontransaction accounts | $4,650,065,000 | 167 |
| Individuals, partnerships, and corporations | $3,938,924,000 | 172 |
| U.S. Government | $0 | 328 |
| States and political subdivisions in the U.S. | $702,878,000 | 72 |
| Commercial banks and other depository institutions in the U.S. | $8,263,000 | 757 |
| Foreign deposits | $0 | 53 |
| Banks in foreign countries | $0 | 44 |
| Foreign governments and official institutions | $0 | 21 |
| 2016-03-31 | Rank | |
| Nontransaction accounts | $4,614,198,000 | 166 |
| Individuals, partnerships, and corporations | $3,913,514,000 | 172 |
| U.S. Government | $0 | 326 |
| States and political subdivisions in the U.S. | $690,601,000 | 68 |
| Commercial banks and other depository institutions in the U.S. | $10,083,000 | 684 |
| Foreign deposits | $0 | 55 |
| Banks in foreign countries | $0 | 45 |
| Foreign governments and official institutions | $0 | 21 |
| 2015-12-31 | Rank | |
| Nontransaction accounts | $4,570,646,000 | 165 |
| Individuals, partnerships, and corporations | $3,809,124,000 | 171 |
| U.S. Government | $0 | 336 |
| States and political subdivisions in the U.S. | $689,349,000 | 69 |
| Commercial banks and other depository institutions in the U.S. | $72,173,000 | 137 |
| Foreign deposits | $0 | 56 |
| Banks in foreign countries | $0 | 45 |
| Foreign governments and official institutions | $0 | 22 |
| 2015-09-30 | Rank | |
| Nontransaction accounts | $4,738,105,000 | 158 |
| Individuals, partnerships, and corporations | $3,964,091,000 | 168 |
| U.S. Government | $0 | 347 |
| States and political subdivisions in the U.S. | $690,657,000 | 66 |
| Commercial banks and other depository institutions in the U.S. | $83,357,000 | 109 |
| Foreign deposits | $0 | 55 |
| Banks in foreign countries | $0 | 45 |
| Foreign governments and official institutions | $0 | 21 |
| 2015-06-30 | Rank | |
| Nontransaction accounts | $4,896,842,000 | 148 |
| Individuals, partnerships, and corporations | $4,007,167,000 | 161 |
| U.S. Government | $0 | 340 |
| States and political subdivisions in the U.S. | $797,417,000 | 54 |
| Commercial banks and other depository institutions in the U.S. | $92,258,000 | 108 |
| Foreign deposits | $0 | 55 |
| Banks in foreign countries | $0 | 45 |
| Foreign governments and official institutions | $0 | 20 |
| 2015-03-31 | Rank | |
| Nontransaction accounts | $4,920,829,000 | 146 |
| Individuals, partnerships, and corporations | $4,033,459,000 | 159 |
| U.S. Government | $0 | 342 |
| States and political subdivisions in the U.S. | $794,610,000 | 57 |
| Commercial banks and other depository institutions in the U.S. | $92,760,000 | 103 |
| Foreign deposits | $0 | 57 |
| Banks in foreign countries | $0 | 47 |
| Foreign governments and official institutions | $0 | 21 |
| 2014-12-31 | Rank | |
| Nontransaction accounts | $4,734,041,000 | 149 |
| Individuals, partnerships, and corporations | $3,836,831,000 | 158 |
| U.S. Government | $0 | 352 |
| States and political subdivisions in the U.S. | $814,383,000 | 53 |
| Commercial banks and other depository institutions in the U.S. | $82,827,000 | 109 |
| Foreign deposits | $0 | 52 |
| Banks in foreign countries | $0 | 44 |
| Foreign governments and official institutions | $0 | 20 |
| 2014-09-30 | Rank | |
| Nontransaction accounts | $4,280,555,000 | 157 |
| Individuals, partnerships, and corporations | $3,627,630,000 | 165 |
| U.S. Government | $0 | 351 |
| States and political subdivisions in the U.S. | $565,653,000 | 72 |
| Commercial banks and other depository institutions in the U.S. | $87,272,000 | 105 |
| Foreign deposits | $0 | 57 |
| Banks in foreign countries | $0 | 48 |
| Foreign governments and official institutions | $0 | 20 |
| 2014-06-30 | Rank | |
| Nontransaction accounts | $4,308,059,000 | 155 |
| Individuals, partnerships, and corporations | $3,587,272,000 | 163 |
| U.S. Government | $0 | 348 |
| States and political subdivisions in the U.S. | $627,904,000 | 65 |
| Commercial banks and other depository institutions in the U.S. | $92,883,000 | 98 |
| Foreign deposits | $0 | 52 |
| Banks in foreign countries | $0 | 42 |
| Foreign governments and official institutions | $0 | 20 |
| 2014-03-31 | Rank | |
| Nontransaction accounts | $4,318,261,000 | 154 |
| Individuals, partnerships, and corporations | $3,677,473,000 | 160 |
| U.S. Government | $0 | 355 |
| States and political subdivisions in the U.S. | $545,856,000 | 68 |
| Commercial banks and other depository institutions in the U.S. | $94,932,000 | 96 |
| Foreign deposits | $0 | 49 |
| Banks in foreign countries | $0 | 41 |
| Foreign governments and official institutions | $0 | 19 |
| 2013-12-31 | Rank | |
| Nontransaction accounts | $4,312,747,000 | 155 |
| Individuals, partnerships, and corporations | $3,751,828,000 | 159 |
| U.S. Government | $0 | 362 |
| States and political subdivisions in the U.S. | $474,261,000 | 80 |
| Commercial banks and other depository institutions in the U.S. | $86,658,000 | 98 |
| Foreign deposits | $0 | 57 |
| Banks in foreign countries | $0 | 44 |
| Foreign governments and official institutions | $0 | 24 |
| 2013-09-30 | Rank | |
| Nontransaction accounts | $4,208,723,000 | 151 |
| Individuals, partnerships, and corporations | $3,737,180,000 | 155 |
| U.S. Government | $0 | 368 |
| States and political subdivisions in the U.S. | $374,270,000 | 92 |
| Commercial banks and other depository institutions in the U.S. | $97,273,000 | 81 |
| Foreign deposits | $0 | 50 |
| Banks in foreign countries | $0 | 42 |
| Foreign governments and official institutions | $0 | 20 |
| 2013-06-30 | Rank | |
| Nontransaction accounts | $4,028,711,000 | 152 |
| Individuals, partnerships, and corporations | $3,550,854,000 | 157 |
| U.S. Government | $0 | 361 |
| States and political subdivisions in the U.S. | $374,417,000 | 94 |
| Commercial banks and other depository institutions in the U.S. | $103,440,000 | 82 |
| Foreign deposits | $0 | 54 |
| Banks in foreign countries | $0 | 46 |
| Foreign governments and official institutions | $0 | 21 |
| 2013-03-31 | Rank | |
| Nontransaction accounts | $3,930,297,000 | 156 |
| Individuals, partnerships, and corporations | $3,440,696,000 | 164 |
| U.S. Government | $0 | 362 |
| States and political subdivisions in the U.S. | $384,831,000 | 91 |
| Commercial banks and other depository institutions in the U.S. | $104,770,000 | 86 |
| Foreign deposits | $0 | 47 |
| Banks in foreign countries | $0 | 39 |
| Foreign governments and official institutions | $0 | 17 |
| 2012-12-31 | Rank | |
| Nontransaction accounts | $3,703,208,000 | 161 |
| Individuals, partnerships, and corporations | $3,279,410,000 | 169 |
| U.S. Government | $0 | 376 |
| States and political subdivisions in the U.S. | $323,263,000 | 104 |
| Commercial banks and other depository institutions in the U.S. | $100,535,000 | 84 |
| Foreign deposits | $0 | 52 |
| Banks in foreign countries | $0 | 42 |
| Foreign governments and official institutions | $0 | 20 |
| 2012-09-30 | Rank | |
| Nontransaction accounts | $3,657,749,000 | 161 |
| Individuals, partnerships, and corporations | $3,229,142,000 | 168 |
| U.S. Government | $0 | 388 |
| States and political subdivisions in the U.S. | $321,433,000 | 102 |
| Commercial banks and other depository institutions in the U.S. | $107,174,000 | 77 |
| Foreign deposits | $0 | 50 |
| Banks in foreign countries | $0 | 41 |
| Foreign governments and official institutions | $0 | 19 |
| 2012-06-30 | Rank | |
| Nontransaction accounts | $3,648,682,000 | 159 |
| Individuals, partnerships, and corporations | $3,353,497,000 | 158 |
| U.S. Government | $0 | 389 |
| States and political subdivisions in the U.S. | $172,396,000 | 172 |
| Commercial banks and other depository institutions in the U.S. | $122,789,000 | 68 |
| Foreign deposits | $0 | 90 |
| Banks in foreign countries | $0 | 46 |
| Foreign governments and official institutions | $0 | 55 |
| 2012-03-31 | Rank | |
| Nontransaction accounts | $3,468,349,000 | 162 |
| Individuals, partnerships, and corporations | $3,163,265,000 | 166 |
| U.S. Government | $0 | 395 |
| States and political subdivisions in the U.S. | $171,152,000 | 174 |
| Commercial banks and other depository institutions in the U.S. | $133,932,000 | 58 |
| Foreign deposits | $0 | 86 |
| Banks in foreign countries | $0 | 40 |
| Foreign governments and official institutions | $0 | 55 |
| 2011-12-31 | Rank | |
| Nontransaction accounts | $3,268,888,000 | 169 |
| Individuals, partnerships, and corporations | $3,268,888,000 | 161 |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | NA | NA |
| Foreign deposits | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 2011-09-30 | Rank | |
| Nontransaction accounts | $3,130,685,000 | 168 |
| Individuals, partnerships, and corporations | $3,130,685,000 | 164 |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | NA | NA |
| Foreign deposits | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 2011-06-30 | Rank | |
| Nontransaction accounts | $3,105,207,000 | 172 |
| Individuals, partnerships, and corporations | $3,105,207,000 | 166 |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | NA | NA |
| Foreign deposits | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 2011-03-31 | Rank | |
| Nontransaction accounts | $2,969,222,000 | 182 |
| Individuals, partnerships, and corporations | $2,969,222,000 | 174 |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | NA | NA |
| Foreign deposits | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 2010-12-31 | Rank | |
| Nontransaction accounts | $2,743,733,000 | 190 |
| Individuals, partnerships, and corporations | $2,743,733,000 | 185 |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | NA | NA |
| Foreign deposits | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 2010-09-30 | Rank | |
| Nontransaction accounts | $2,854,103,000 | 183 |
| Individuals, partnerships, and corporations | $2,854,103,000 | 175 |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | NA | NA |
| Foreign deposits | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 2010-06-30 | Rank | |
| Nontransaction accounts | $2,762,064,000 | 184 |
| Individuals, partnerships, and corporations | $2,762,064,000 | 179 |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | NA | NA |
| Foreign deposits | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 2010-03-31 | Rank | |
| Nontransaction accounts | $2,625,281,000 | 199 |
| Individuals, partnerships, and corporations | $2,625,281,000 | 189 |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | NA | NA |
| Foreign deposits | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 2009-12-31 | Rank | |
| Nontransaction accounts | $2,372,032,000 | 216 |
| Individuals, partnerships, and corporations | $2,372,032,000 | 209 |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | NA | NA |
| Foreign deposits | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 2009-09-30 | Rank | |
| Nontransaction accounts | $2,051,718,000 | 254 |
| Individuals, partnerships, and corporations | $2,051,718,000 | 239 |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | NA | NA |
| Foreign deposits | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 2009-06-30 | Rank | |
| Nontransaction accounts | $1,880,584,000 | 278 |
| Individuals, partnerships, and corporations | $1,880,584,000 | 259 |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | NA | NA |
| Foreign deposits | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 2009-03-31 | Rank | |
| Nontransaction accounts | $1,826,732,000 | 286 |
| Individuals, partnerships, and corporations | $1,826,732,000 | 266 |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | NA | NA |
| Foreign deposits | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 2008-12-31 | Rank | |
| Nontransaction accounts | $1,696,649,000 | 299 |
| Individuals, partnerships, and corporations | $1,696,649,000 | 277 |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | NA | NA |
| Foreign deposits | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 2008-09-30 | Rank | |
| Nontransaction accounts | $1,314,214,000 | 359 |
| Individuals, partnerships, and corporations | $1,314,214,000 | 338 |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | NA | NA |
| Foreign deposits | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 2008-06-30 | Rank | |
| Nontransaction accounts | $963,242,000 | 481 |
| Individuals, partnerships, and corporations | $963,242,000 | 460 |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | NA | NA |
| Foreign deposits | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 2008-03-31 | Rank | |
| Nontransaction accounts | $900,556,000 | 513 |
| Individuals, partnerships, and corporations | $900,556,000 | 491 |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | NA | NA |
| Foreign deposits | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 2007-12-31 | Rank | |
| Nontransaction accounts | $734,146,000 | 613 |
| Individuals, partnerships, and corporations | $734,146,000 | 583 |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | NA | NA |
| Foreign deposits | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 2007-09-30 | Rank | |
| Nontransaction accounts | $733,856,000 | 609 |
| Individuals, partnerships, and corporations | $733,856,000 | 579 |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | NA | NA |
| Foreign deposits | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 2007-06-30 | Rank | |
| Nontransaction accounts | $735,547,000 | 613 |
| Individuals, partnerships, and corporations | $735,547,000 | 585 |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | NA | NA |
| Foreign deposits | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 2007-03-31 | Rank | |
| Nontransaction accounts | $742,588,000 | 599 |
| Individuals, partnerships, and corporations | $742,588,000 | 570 |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | NA | NA |
| Foreign deposits | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 2006-12-31 | Rank | |
| Nontransaction accounts | $218,495,000 | 1,967 |
| Individuals, partnerships, and corporations | $218,495,000 | 1,858 |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | NA | NA |
| Foreign deposits | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 2006-09-30 | Rank | |
| Nontransaction accounts | $668,000 | 8,668 |
| Individuals, partnerships, and corporations | $668,000 | 8,646 |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | NA | NA |
| Foreign deposits | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 2006-06-30 | Rank | |
| Nontransaction accounts | $639,000 | 8,702 |
| Individuals, partnerships, and corporations | $639,000 | 8,681 |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | NA | NA |
| Foreign deposits | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 2006-03-31 | Rank | |
| Nontransaction accounts | $631,000 | 8,716 |
| Individuals, partnerships, and corporations | $631,000 | 8,697 |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | NA | NA |
| Foreign deposits | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 2005-12-31 | Rank | |
| Nontransaction accounts | $625,000 | 8,755 |
| Individuals, partnerships, and corporations | $625,000 | 8,736 |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | NA | NA |
| Foreign deposits | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 2005-09-30 | Rank | |
| Nontransaction accounts | $619,000 | 8,774 |
| Individuals, partnerships, and corporations | $619,000 | 8,756 |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | NA | NA |
| Foreign deposits | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 2005-06-30 | Rank | |
| Nontransaction accounts | $615,000 | 8,790 |
| Individuals, partnerships, and corporations | $615,000 | 8,771 |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | NA | NA |
| Foreign deposits | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 2005-03-31 | Rank | |
| Nontransaction accounts | $610,000 | 8,855 |
| Individuals, partnerships, and corporations | $610,000 | 8,837 |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | NA | NA |
| Foreign deposits | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 2004-12-31 | Rank | |
| Nontransaction accounts | $608,000 | 8,896 |
| Individuals, partnerships, and corporations | $608,000 | 8,879 |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | NA | NA |
| Foreign deposits | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 2004-09-30 | Rank | |
| Nontransaction accounts | $606,000 | 8,941 |
| Individuals, partnerships, and corporations | $606,000 | 8,921 |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | NA | NA |
| Foreign deposits | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 2004-06-30 | Rank | |
| Nontransaction accounts | $604,000 | 8,995 |
| Individuals, partnerships, and corporations | $604,000 | 8,975 |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | NA | NA |
| Foreign deposits | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 2004-03-31 | Rank | |
| Nontransaction accounts | $603,000 | 9,032 |
| Individuals, partnerships, and corporations | $603,000 | 9,009 |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | NA | NA |
| Foreign deposits | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 2003-12-31 | Rank | |
| Nontransaction accounts | NA | NA |
| Individuals, partnerships, and corporations | NA | NA |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | NA | NA |
| Foreign deposits | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 2003-09-30 | Rank | |
| Nontransaction accounts | NA | NA |
| Individuals, partnerships, and corporations | NA | NA |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | NA | NA |
| Foreign deposits | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 2003-06-30 | Rank | |
| Nontransaction accounts | NA | NA |
| Individuals, partnerships, and corporations | NA | NA |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | NA | NA |
| Foreign deposits | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 2003-03-31 | Rank | |
| Nontransaction accounts | NA | NA |
| Individuals, partnerships, and corporations | NA | NA |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | NA | NA |
| Foreign deposits | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 2002-12-31 | Rank | |
| Nontransaction accounts | NA | NA |
| Individuals, partnerships, and corporations | NA | NA |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | NA | NA |
| Foreign deposits | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 2001-12-31 | Rank | |
| Nontransaction accounts | NA | NA |
| Individuals, partnerships, and corporations | NA | NA |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | NA | NA |
| Foreign deposits | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 2000-12-31 | Rank | |
| Nontransaction accounts | NA | NA |
| Individuals, partnerships, and corporations | NA | NA |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | NA | NA |
| Foreign deposits | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 1999-12-31 | Rank | |
| Nontransaction accounts | NA | NA |
| Individuals, partnerships, and corporations | NA | NA |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | NA | NA |
| Foreign deposits | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 1998-12-31 | Rank | |
| Nontransaction accounts | NA | NA |
| Individuals, partnerships, and corporations | NA | NA |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | NA | NA |
| Foreign deposits | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |