Home > Ocean Bank > Nontransaction Accounts
Ocean Bank, Nontransaction Accounts
| 2023-09-30 | Rank | |
| Nontransaction accounts | $3,211,927,000 | 249 |
| Individuals, partnerships, and corporations | $3,208,460,000 | 236 |
| 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. | $3,467,000 | 781 |
| Foreign deposits | $0 | 101 |
| Banks in foreign countries | $0 | 37 |
| Foreign governments and official institutions | $0 | 80 |
| 2023-06-30 | Rank | |
| Nontransaction accounts | $3,019,907,000 | 248 |
| Individuals, partnerships, and corporations | $3,017,187,000 | 235 |
| 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. | $2,720,000 | 853 |
| Foreign deposits | $0 | 48 |
| Banks in foreign countries | $0 | 35 |
| Foreign governments and official institutions | $0 | 26 |
| 2023-03-31 | Rank | |
| Nontransaction accounts | $2,828,817,000 | 269 |
| Individuals, partnerships, and corporations | $2,826,541,000 | 253 |
| U.S. Government | $0 | 275 |
| States and political subdivisions in the U.S. | $37,000 | 4,147 |
| Commercial banks and other depository institutions in the U.S. | $2,239,000 | 892 |
| Foreign deposits | $0 | 50 |
| Banks in foreign countries | $0 | 37 |
| Foreign governments and official institutions | $0 | 25 |
| 2022-12-31 | Rank | |
| Nontransaction accounts | $2,543,983,000 | 283 |
| Individuals, partnerships, and corporations | $2,514,259,000 | 266 |
| U.S. Government | $0 | 262 |
| States and political subdivisions in the U.S. | $25,253,000 | 1,144 |
| Commercial banks and other depository institutions in the U.S. | $4,471,000 | 682 |
| Foreign deposits | $0 | 64 |
| Banks in foreign countries | $0 | 41 |
| Foreign governments and official institutions | $0 | 35 |
| 2022-09-30 | Rank | |
| Nontransaction accounts | $2,382,280,000 | 302 |
| Individuals, partnerships, and corporations | $2,352,718,000 | 283 |
| U.S. Government | $0 | 256 |
| States and political subdivisions in the U.S. | $24,597,000 | 1,153 |
| Commercial banks and other depository institutions in the U.S. | $4,965,000 | 668 |
| Foreign deposits | $0 | 50 |
| Banks in foreign countries | $0 | 40 |
| Foreign governments and official institutions | $0 | 22 |
| 2022-06-30 | Rank | |
| Nontransaction accounts | $2,347,458,000 | 303 |
| Individuals, partnerships, and corporations | $2,342,495,000 | 286 |
| 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. | $4,963,000 | 689 |
| Foreign deposits | $0 | 46 |
| Banks in foreign countries | $0 | 37 |
| Foreign governments and official institutions | $0 | 20 |
| 2022-03-31 | Rank | |
| Nontransaction accounts | $2,426,439,000 | 301 |
| Individuals, partnerships, and corporations | $2,421,228,000 | 285 |
| 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. | $5,211,000 | 666 |
| Foreign deposits | $0 | 48 |
| Banks in foreign countries | $0 | 39 |
| Foreign governments and official institutions | $0 | 21 |
| 2021-12-31 | Rank | |
| Nontransaction accounts | $2,425,592,000 | 310 |
| Individuals, partnerships, and corporations | $2,419,892,000 | 292 |
| 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. | $5,700,000 | 663 |
| Foreign deposits | $0 | 47 |
| Banks in foreign countries | $0 | 38 |
| Foreign governments and official institutions | $0 | 21 |
| 2021-09-30 | Rank | |
| Nontransaction accounts | $2,205,110,000 | 321 |
| Individuals, partnerships, and corporations | $2,197,222,000 | 303 |
| 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. | $7,888,000 | 572 |
| Foreign deposits | $0 | 49 |
| Banks in foreign countries | $0 | 38 |
| Foreign governments and official institutions | $0 | 23 |
| 2021-06-30 | Rank | |
| Nontransaction accounts | $2,141,220,000 | 338 |
| Individuals, partnerships, and corporations | $2,132,709,000 | 313 |
| 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. | $8,511,000 | 567 |
| Foreign deposits | $0 | 52 |
| Banks in foreign countries | $0 | 40 |
| Foreign governments and official institutions | $0 | 24 |
| 2021-03-31 | Rank | |
| Nontransaction accounts | $2,078,365,000 | 358 |
| Individuals, partnerships, and corporations | $2,039,899,000 | 328 |
| U.S. Government | $0 | 259 |
| States and political subdivisions in the U.S. | $16,891,000 | 1,541 |
| Commercial banks and other depository institutions in the U.S. | $14,347,000 | 449 |
| Foreign deposits | $7,228,000 | 33 |
| Banks in foreign countries | $7,228,000 | 26 |
| Foreign governments and official institutions | $0 | 25 |
| 2020-12-31 | Rank | |
| Nontransaction accounts | $3,622,508,000 | 240 |
| Individuals, partnerships, and corporations | $3,546,807,000 | 230 |
| U.S. Government | $0 | 268 |
| States and political subdivisions in the U.S. | $13,911,000 | 1,759 |
| Commercial banks and other depository institutions in the U.S. | $52,154,000 | 182 |
| Foreign deposits | $9,636,000 | 31 |
| Banks in foreign countries | $9,636,000 | 25 |
| Foreign governments and official institutions | $0 | 22 |
| 2020-09-30 | Rank | |
| Nontransaction accounts | $3,640,754,000 | 238 |
| Individuals, partnerships, and corporations | $3,565,542,000 | 227 |
| U.S. Government | $0 | 269 |
| States and political subdivisions in the U.S. | $14,160,000 | 1,707 |
| Commercial banks and other depository institutions in the U.S. | $52,154,000 | 188 |
| Foreign deposits | $8,898,000 | 28 |
| Banks in foreign countries | $8,898,000 | 22 |
| Foreign governments and official institutions | $0 | 22 |
| 2020-06-30 | Rank | |
| Nontransaction accounts | $3,558,417,000 | 241 |
| Individuals, partnerships, and corporations | $3,481,317,000 | 229 |
| U.S. Government | $0 | 272 |
| States and political subdivisions in the U.S. | $14,922,000 | 1,682 |
| Commercial banks and other depository institutions in the U.S. | $53,644,000 | 185 |
| Foreign deposits | $8,534,000 | 27 |
| Banks in foreign countries | $8,534,000 | 22 |
| Foreign governments and official institutions | $0 | 21 |
| 2020-03-31 | Rank | |
| Nontransaction accounts | $3,285,741,000 | 242 |
| Individuals, partnerships, and corporations | $3,268,740,000 | 230 |
| 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. | $8,053,000 | 711 |
| Foreign deposits | $8,948,000 | 28 |
| Banks in foreign countries | $8,948,000 | 24 |
| Foreign governments and official institutions | $0 | 20 |
| 2019-12-31 | Rank | |
| Nontransaction accounts | $3,547,365,000 | 224 |
| Individuals, partnerships, and corporations | $3,533,918,000 | 213 |
| 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. | $4,866,000 | 869 |
| Foreign deposits | $8,581,000 | 29 |
| Banks in foreign countries | $8,581,000 | 24 |
| Foreign governments and official institutions | $0 | 21 |
| 2019-09-30 | Rank | |
| Nontransaction accounts | $3,567,057,000 | 225 |
| Individuals, partnerships, and corporations | $3,550,783,000 | 213 |
| 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. | $12,827,000 | 535 |
| Foreign deposits | $3,447,000 | 33 |
| Banks in foreign countries | $3,447,000 | 28 |
| Foreign governments and official institutions | $0 | 20 |
| 2019-06-30 | Rank | |
| Nontransaction accounts | $3,578,799,000 | 223 |
| Individuals, partnerships, and corporations | $3,558,104,000 | 211 |
| 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. | $14,512,000 | 500 |
| Foreign deposits | $6,183,000 | 31 |
| Banks in foreign countries | $6,183,000 | 26 |
| Foreign governments and official institutions | $0 | 28 |
| 2019-03-31 | Rank | |
| Nontransaction accounts | $3,426,135,000 | 233 |
| Individuals, partnerships, and corporations | $3,412,696,000 | 217 |
| 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. | $11,830,000 | 586 |
| Foreign deposits | $1,609,000 | 39 |
| Banks in foreign countries | $1,609,000 | 34 |
| Foreign governments and official institutions | $0 | 21 |
| 2018-12-31 | Rank | |
| Nontransaction accounts | $3,216,484,000 | 238 |
| Individuals, partnerships, and corporations | $3,200,079,000 | 228 |
| 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. | $11,809,000 | 573 |
| Foreign deposits | $4,596,000 | 36 |
| Banks in foreign countries | $4,596,000 | 31 |
| Foreign governments and official institutions | $0 | 20 |
| 2018-09-30 | Rank | |
| Nontransaction accounts | $3,186,286,000 | 234 |
| Individuals, partnerships, and corporations | $3,166,798,000 | 224 |
| U.S. Government | $0 | 279 |
| States and political subdivisions in the U.S. | $0 | 4,956 |
| Commercial banks and other depository institutions in the U.S. | $15,687,000 | 494 |
| Foreign deposits | $3,801,000 | 36 |
| Banks in foreign countries | $3,801,000 | 31 |
| Foreign governments and official institutions | $0 | 21 |
| 2018-06-30 | Rank | |
| Nontransaction accounts | $3,132,510,000 | 228 |
| Individuals, partnerships, and corporations | $3,066,965,000 | 220 |
| U.S. Government | $0 | 286 |
| States and political subdivisions in the U.S. | $0 | 5,003 |
| Commercial banks and other depository institutions in the U.S. | $63,092,000 | 155 |
| Foreign deposits | $2,453,000 | 35 |
| Banks in foreign countries | $2,453,000 | 30 |
| Foreign governments and official institutions | $0 | 39 |
| 2018-03-31 | Rank | |
| Nontransaction accounts | $3,111,431,000 | 228 |
| Individuals, partnerships, and corporations | $3,040,560,000 | 218 |
| U.S. Government | $0 | 287 |
| States and political subdivisions in the U.S. | $0 | 5,047 |
| Commercial banks and other depository institutions in the U.S. | $64,187,000 | 163 |
| Foreign deposits | $6,684,000 | 32 |
| Banks in foreign countries | $6,684,000 | 27 |
| Foreign governments and official institutions | $0 | 20 |
| 2017-12-31 | Rank | |
| Nontransaction accounts | $3,065,731,000 | 226 |
| Individuals, partnerships, and corporations | $2,967,175,000 | 219 |
| U.S. Government | $0 | 284 |
| States and political subdivisions in the U.S. | $0 | 5,114 |
| Commercial banks and other depository institutions in the U.S. | $96,199,000 | 102 |
| Foreign deposits | $2,357,000 | 33 |
| Banks in foreign countries | $2,357,000 | 28 |
| Foreign governments and official institutions | $0 | 20 |
| 2017-09-30 | Rank | |
| Nontransaction accounts | $3,164,889,000 | 221 |
| Individuals, partnerships, and corporations | $3,019,257,000 | 216 |
| U.S. Government | $0 | 285 |
| States and political subdivisions in the U.S. | $0 | 5,169 |
| Commercial banks and other depository institutions in the U.S. | $144,881,000 | 67 |
| Foreign deposits | $751,000 | 39 |
| Banks in foreign countries | $751,000 | 34 |
| Foreign governments and official institutions | $0 | 20 |
| 2017-06-30 | Rank | |
| Nontransaction accounts | $2,976,692,000 | 229 |
| Individuals, partnerships, and corporations | $2,881,718,000 | 221 |
| U.S. Government | $0 | 300 |
| States and political subdivisions in the U.S. | $0 | 5,219 |
| Commercial banks and other depository institutions in the U.S. | $94,223,000 | 108 |
| Foreign deposits | $751,000 | 39 |
| Banks in foreign countries | $751,000 | 34 |
| Foreign governments and official institutions | $0 | 21 |
| 2017-03-31 | Rank | |
| Nontransaction accounts | $2,938,683,000 | 232 |
| Individuals, partnerships, and corporations | $2,824,975,000 | 227 |
| U.S. Government | $0 | 316 |
| States and political subdivisions in the U.S. | $0 | 5,260 |
| Commercial banks and other depository institutions in the U.S. | $112,958,000 | 86 |
| Foreign deposits | $750,000 | 38 |
| Banks in foreign countries | $750,000 | 33 |
| Foreign governments and official institutions | $0 | 20 |
| 2016-12-31 | Rank | |
| Nontransaction accounts | $2,790,225,000 | 243 |
| Individuals, partnerships, and corporations | $2,703,859,000 | 233 |
| U.S. Government | $0 | 325 |
| States and political subdivisions in the U.S. | $0 | 5,309 |
| Commercial banks and other depository institutions in the U.S. | $85,617,000 | 117 |
| Foreign deposits | $749,000 | 39 |
| Banks in foreign countries | $749,000 | 34 |
| Foreign governments and official institutions | $0 | 20 |
| 2016-09-30 | Rank | |
| Nontransaction accounts | $2,824,829,000 | 238 |
| Individuals, partnerships, and corporations | $2,760,010,000 | 223 |
| U.S. Government | $0 | 337 |
| States and political subdivisions in the U.S. | $0 | 5,354 |
| Commercial banks and other depository institutions in the U.S. | $64,070,000 | 161 |
| Foreign deposits | $749,000 | 44 |
| Banks in foreign countries | $749,000 | 39 |
| Foreign governments and official institutions | $0 | 20 |
| 2016-06-30 | Rank | |
| Nontransaction accounts | $2,788,644,000 | 233 |
| Individuals, partnerships, and corporations | $2,723,478,000 | 224 |
| U.S. Government | $0 | 328 |
| States and political subdivisions in the U.S. | $0 | 5,425 |
| Commercial banks and other depository institutions in the U.S. | $64,418,000 | 162 |
| Foreign deposits | $748,000 | 38 |
| Banks in foreign countries | $748,000 | 34 |
| Foreign governments and official institutions | $0 | 21 |
| 2016-03-31 | Rank | |
| Nontransaction accounts | $2,722,228,000 | 234 |
| Individuals, partnerships, and corporations | $2,719,536,000 | 218 |
| U.S. Government | $0 | 326 |
| States and political subdivisions in the U.S. | $0 | 5,469 |
| Commercial banks and other depository institutions in the U.S. | $1,445,000 | 1,310 |
| Foreign deposits | $1,247,000 | 35 |
| Banks in foreign countries | $1,247,000 | 32 |
| Foreign governments and official institutions | $0 | 21 |
| 2015-12-31 | Rank | |
| Nontransaction accounts | $2,691,000,000 | 229 |
| Individuals, partnerships, and corporations | $2,686,637,000 | 214 |
| U.S. Government | $0 | 336 |
| States and political subdivisions in the U.S. | $0 | 5,514 |
| Commercial banks and other depository institutions in the U.S. | $1,643,000 | 1,291 |
| Foreign deposits | $2,720,000 | 33 |
| Banks in foreign countries | $2,720,000 | 29 |
| Foreign governments and official institutions | $0 | 22 |
| 2015-09-30 | Rank | |
| Nontransaction accounts | $2,685,225,000 | 232 |
| Individuals, partnerships, and corporations | $2,680,815,000 | 217 |
| U.S. Government | $0 | 347 |
| States and political subdivisions in the U.S. | $0 | 5,585 |
| Commercial banks and other depository institutions in the U.S. | $1,692,000 | 1,295 |
| Foreign deposits | $2,718,000 | 32 |
| Banks in foreign countries | $2,718,000 | 28 |
| Foreign governments and official institutions | $0 | 21 |
| 2015-06-30 | Rank | |
| Nontransaction accounts | $2,665,140,000 | 229 |
| Individuals, partnerships, and corporations | $2,658,620,000 | 215 |
| U.S. Government | $0 | 340 |
| States and political subdivisions in the U.S. | $0 | 5,638 |
| Commercial banks and other depository institutions in the U.S. | $3,845,000 | 1,040 |
| Foreign deposits | $2,675,000 | 33 |
| Banks in foreign countries | $2,675,000 | 29 |
| Foreign governments and official institutions | $0 | 20 |
| 2015-03-31 | Rank | |
| Nontransaction accounts | $2,714,409,000 | 221 |
| Individuals, partnerships, and corporations | $2,704,894,000 | 208 |
| U.S. Government | $0 | 342 |
| States and political subdivisions in the U.S. | $0 | 5,681 |
| Commercial banks and other depository institutions in the U.S. | $6,840,000 | 828 |
| Foreign deposits | $2,675,000 | 33 |
| Banks in foreign countries | $2,675,000 | 29 |
| Foreign governments and official institutions | $0 | 21 |
| 2014-12-31 | Rank | |
| Nontransaction accounts | $2,699,674,000 | 219 |
| Individuals, partnerships, and corporations | $2,689,718,000 | 205 |
| U.S. Government | $0 | 352 |
| States and political subdivisions in the U.S. | $0 | 5,765 |
| Commercial banks and other depository institutions in the U.S. | $7,293,000 | 819 |
| Foreign deposits | $2,663,000 | 31 |
| Banks in foreign countries | $2,663,000 | 26 |
| Foreign governments and official institutions | $0 | 20 |
| 2014-09-30 | Rank | |
| Nontransaction accounts | $2,741,123,000 | 214 |
| Individuals, partnerships, and corporations | $2,726,932,000 | 200 |
| U.S. Government | $0 | 351 |
| States and political subdivisions in the U.S. | $0 | 5,829 |
| Commercial banks and other depository institutions in the U.S. | $11,528,000 | 625 |
| Foreign deposits | $2,663,000 | 28 |
| Banks in foreign countries | $2,663,000 | 24 |
| Foreign governments and official institutions | $0 | 20 |
| 2014-06-30 | Rank | |
| Nontransaction accounts | $2,767,914,000 | 209 |
| Individuals, partnerships, and corporations | $2,743,623,000 | 197 |
| U.S. Government | $0 | 348 |
| States and political subdivisions in the U.S. | $0 | 5,887 |
| Commercial banks and other depository institutions in the U.S. | $21,628,000 | 407 |
| Foreign deposits | $2,663,000 | 28 |
| Banks in foreign countries | $2,663,000 | 24 |
| Foreign governments and official institutions | $0 | 20 |
| 2014-03-31 | Rank | |
| Nontransaction accounts | $2,771,952,000 | 204 |
| Individuals, partnerships, and corporations | $2,742,094,000 | 198 |
| U.S. Government | $0 | 355 |
| States and political subdivisions in the U.S. | $0 | 5,932 |
| Commercial banks and other depository institutions in the U.S. | $29,729,000 | 305 |
| Foreign deposits | $129,000 | 39 |
| Banks in foreign countries | $129,000 | 34 |
| Foreign governments and official institutions | $0 | 19 |
| 2013-12-31 | Rank | |
| Nontransaction accounts | $2,762,254,000 | 199 |
| Individuals, partnerships, and corporations | $2,737,387,000 | 194 |
| U.S. Government | $0 | 362 |
| States and political subdivisions in the U.S. | $0 | 5,988 |
| Commercial banks and other depository institutions in the U.S. | $24,738,000 | 338 |
| Foreign deposits | $129,000 | 49 |
| Banks in foreign countries | $129,000 | 38 |
| Foreign governments and official institutions | $0 | 24 |
| 2013-09-30 | Rank | |
| Nontransaction accounts | $2,832,539,000 | 194 |
| Individuals, partnerships, and corporations | $2,800,063,000 | 186 |
| U.S. Government | $0 | 368 |
| States and political subdivisions in the U.S. | $0 | 6,046 |
| Commercial banks and other depository institutions in the U.S. | $32,347,000 | 255 |
| Foreign deposits | $129,000 | 43 |
| Banks in foreign countries | $129,000 | 37 |
| Foreign governments and official institutions | $0 | 20 |
| 2013-06-30 | Rank | |
| Nontransaction accounts | $2,875,255,000 | 190 |
| Individuals, partnerships, and corporations | $2,848,102,000 | 181 |
| U.S. Government | $0 | 361 |
| States and political subdivisions in the U.S. | $0 | 6,085 |
| Commercial banks and other depository institutions in the U.S. | $27,024,000 | 325 |
| Foreign deposits | $129,000 | 47 |
| Banks in foreign countries | $129,000 | 41 |
| Foreign governments and official institutions | $0 | 21 |
| 2013-03-31 | Rank | |
| Nontransaction accounts | $2,894,217,000 | 196 |
| Individuals, partnerships, and corporations | $2,866,738,000 | 184 |
| U.S. Government | $0 | 362 |
| States and political subdivisions in the U.S. | $0 | 6,144 |
| Commercial banks and other depository institutions in the U.S. | $27,350,000 | 317 |
| Foreign deposits | $129,000 | 41 |
| Banks in foreign countries | $129,000 | 35 |
| Foreign governments and official institutions | $0 | 17 |
| 2012-12-31 | Rank | |
| Nontransaction accounts | $2,883,738,000 | 194 |
| Individuals, partnerships, and corporations | $2,860,694,000 | 185 |
| U.S. Government | $0 | 376 |
| States and political subdivisions in the U.S. | $1,700,000 | 4,521 |
| Commercial banks and other depository institutions in the U.S. | $21,216,000 | 396 |
| Foreign deposits | $128,000 | 44 |
| Banks in foreign countries | $128,000 | 38 |
| Foreign governments and official institutions | $0 | 20 |
| 2012-09-30 | Rank | |
| Nontransaction accounts | $2,932,898,000 | 191 |
| Individuals, partnerships, and corporations | $2,906,931,000 | 184 |
| U.S. Government | $0 | 388 |
| States and political subdivisions in the U.S. | $1,700,000 | 4,554 |
| Commercial banks and other depository institutions in the U.S. | $24,139,000 | 351 |
| Foreign deposits | $128,000 | 40 |
| Banks in foreign countries | $128,000 | 34 |
| Foreign governments and official institutions | $0 | 19 |
| 2012-06-30 | Rank | |
| Nontransaction accounts | $2,963,035,000 | 191 |
| Individuals, partnerships, and corporations | $2,924,439,000 | 180 |
| U.S. Government | $0 | 389 |
| States and political subdivisions in the U.S. | $1,747,000 | 4,563 |
| Commercial banks and other depository institutions in the U.S. | $36,721,000 | 229 |
| Foreign deposits | $128,000 | 79 |
| Banks in foreign countries | $128,000 | 36 |
| Foreign governments and official institutions | $0 | 55 |
| 2012-03-31 | Rank | |
| Nontransaction accounts | $2,960,631,000 | 189 |
| Individuals, partnerships, and corporations | $2,909,398,000 | 177 |
| U.S. Government | $0 | 395 |
| States and political subdivisions in the U.S. | $1,747,000 | 4,606 |
| Commercial banks and other depository institutions in the U.S. | $49,358,000 | 179 |
| Foreign deposits | $128,000 | 74 |
| Banks in foreign countries | $128,000 | 33 |
| Foreign governments and official institutions | $0 | 55 |
| 2011-12-31 | Rank | |
| Nontransaction accounts | $2,970,876,000 | 184 |
| Individuals, partnerships, and corporations | $2,912,784,000 | 175 |
| U.S. Government | $0 | 357 |
| States and political subdivisions in the U.S. | $1,956,000 | 4,314 |
| Commercial banks and other depository institutions in the U.S. | $56,008,000 | 144 |
| Foreign deposits | $128,000 | 73 |
| Banks in foreign countries | $128,000 | 37 |
| Foreign governments and official institutions | $0 | 56 |
| 2011-09-30 | Rank | |
| Nontransaction accounts | $3,110,428,000 | 170 |
| Individuals, partnerships, and corporations | $3,036,797,000 | 168 |
| U.S. Government | $0 | 364 |
| States and political subdivisions in the U.S. | $1,897,000 | 4,334 |
| Commercial banks and other depository institutions in the U.S. | $71,607,000 | 113 |
| Foreign deposits | $127,000 | 74 |
| Banks in foreign countries | $127,000 | 37 |
| Foreign governments and official institutions | $0 | 56 |
| 2011-06-30 | Rank | |
| Nontransaction accounts | $3,211,253,000 | 169 |
| Individuals, partnerships, and corporations | $3,124,497,000 | 163 |
| U.S. Government | $0 | 372 |
| States and political subdivisions in the U.S. | $1,906,000 | 4,369 |
| Commercial banks and other depository institutions in the U.S. | $84,723,000 | 97 |
| Foreign deposits | $127,000 | 76 |
| Banks in foreign countries | $127,000 | 38 |
| Foreign governments and official institutions | $0 | 53 |
| 2011-03-31 | Rank | |
| Nontransaction accounts | $3,299,581,000 | 170 |
| Individuals, partnerships, and corporations | $3,167,509,000 | 164 |
| U.S. Government | $0 | 362 |
| States and political subdivisions in the U.S. | $6,700,000 | 2,575 |
| Commercial banks and other depository institutions in the U.S. | $125,245,000 | 61 |
| Foreign deposits | $127,000 | 67 |
| Banks in foreign countries | $127,000 | 35 |
| Foreign governments and official institutions | $0 | 52 |
| 2010-12-31 | Rank | |
| Nontransaction accounts | $3,323,421,000 | 169 |
| Individuals, partnerships, and corporations | $3,309,626,000 | 159 |
| U.S. Government | $0 | 387 |
| States and political subdivisions in the U.S. | $6,700,000 | 2,549 |
| Commercial banks and other depository institutions in the U.S. | $6,968,000 | 813 |
| Foreign deposits | $127,000 | 69 |
| Banks in foreign countries | $127,000 | 36 |
| Foreign governments and official institutions | $0 | 51 |
| 2010-09-30 | Rank | |
| Nontransaction accounts | $3,473,440,000 | 161 |
| Individuals, partnerships, and corporations | $3,419,636,000 | 155 |
| U.S. Government | $0 | 391 |
| States and political subdivisions in the U.S. | $26,700,000 | 904 |
| Commercial banks and other depository institutions in the U.S. | $26,978,000 | 310 |
| Foreign deposits | $126,000 | 85 |
| Banks in foreign countries | $126,000 | 40 |
| Foreign governments and official institutions | $0 | 63 |
| 2010-06-30 | Rank | |
| Nontransaction accounts | $3,479,257,000 | 160 |
| Individuals, partnerships, and corporations | $3,223,310,000 | 162 |
| U.S. Government | $0 | 391 |
| States and political subdivisions in the U.S. | $36,700,000 | 652 |
| Commercial banks and other depository institutions in the U.S. | $219,121,000 | 31 |
| Foreign deposits | $126,000 | 79 |
| Banks in foreign countries | $126,000 | 37 |
| Foreign governments and official institutions | $0 | 59 |
| 2010-03-31 | Rank | |
| Nontransaction accounts | $3,459,736,000 | 164 |
| Individuals, partnerships, and corporations | $3,227,825,000 | 166 |
| U.S. Government | $0 | 418 |
| States and political subdivisions in the U.S. | $36,757,000 | 703 |
| Commercial banks and other depository institutions in the U.S. | $195,028,000 | 34 |
| Foreign deposits | $126,000 | 78 |
| Banks in foreign countries | $126,000 | 40 |
| Foreign governments and official institutions | $0 | 59 |
| 2009-12-31 | Rank | |
| Nontransaction accounts | $3,478,082,000 | 166 |
| Individuals, partnerships, and corporations | $3,331,454,000 | 160 |
| U.S. Government | $0 | 415 |
| States and political subdivisions in the U.S. | $36,775,000 | 661 |
| Commercial banks and other depository institutions in the U.S. | $109,727,000 | 67 |
| Foreign deposits | $126,000 | 78 |
| Banks in foreign countries | $126,000 | 38 |
| Foreign governments and official institutions | $0 | 59 |
| 2009-09-30 | Rank | |
| Nontransaction accounts | $3,735,902,000 | 153 |
| Individuals, partnerships, and corporations | $3,534,176,000 | 156 |
| U.S. Government | $0 | 411 |
| States and political subdivisions in the U.S. | $54,775,000 | 439 |
| Commercial banks and other depository institutions in the U.S. | $146,826,000 | 49 |
| Foreign deposits | $125,000 | 50 |
| Banks in foreign countries | $125,000 | 40 |
| Foreign governments and official institutions | $0 | 93 |
| 2009-06-30 | Rank | |
| Nontransaction accounts | $3,965,972,000 | 152 |
| Individuals, partnerships, and corporations | $3,729,660,000 | 155 |
| U.S. Government | $0 | 405 |
| States and political subdivisions in the U.S. | $76,570,000 | 310 |
| Commercial banks and other depository institutions in the U.S. | $159,617,000 | 38 |
| Foreign deposits | $125,000 | 50 |
| Banks in foreign countries | $125,000 | 42 |
| Foreign governments and official institutions | $0 | 89 |
| 2009-03-31 | Rank | |
| Nontransaction accounts | $4,111,031,000 | 151 |
| Individuals, partnerships, and corporations | $3,925,402,000 | 153 |
| U.S. Government | $0 | 418 |
| States and political subdivisions in the U.S. | $79,571,000 | 320 |
| Commercial banks and other depository institutions in the U.S. | $105,933,000 | 59 |
| Foreign deposits | $125,000 | 55 |
| Banks in foreign countries | $125,000 | 43 |
| Foreign governments and official institutions | $0 | 99 |
| 2008-12-31 | Rank | |
| Nontransaction accounts | $4,090,999,000 | 150 |
| Individuals, partnerships, and corporations | $3,956,128,000 | 147 |
| U.S. Government | $0 | 428 |
| States and political subdivisions in the U.S. | $87,400,000 | 278 |
| Commercial banks and other depository institutions in the U.S. | $47,347,000 | 148 |
| Foreign deposits | $124,000 | 47 |
| Banks in foreign countries | $124,000 | 35 |
| Foreign governments and official institutions | $0 | 89 |
| 2008-09-30 | Rank | |
| Nontransaction accounts | $3,711,556,000 | 160 |
| Individuals, partnerships, and corporations | $3,613,609,000 | 158 |
| U.S. Government | $0 | 443 |
| States and political subdivisions in the U.S. | $86,400,000 | 279 |
| Commercial banks and other depository institutions in the U.S. | $11,423,000 | 493 |
| Foreign deposits | $124,000 | 45 |
| Banks in foreign countries | $124,000 | 39 |
| Foreign governments and official institutions | $0 | 19 |
| 2008-06-30 | Rank | |
| Nontransaction accounts | $4,080,099,000 | 146 |
| Individuals, partnerships, and corporations | $3,993,890,000 | 142 |
| U.S. Government | $0 | 442 |
| States and political subdivisions in the U.S. | $85,938,000 | 281 |
| Commercial banks and other depository institutions in the U.S. | $97,000 | 2,389 |
| Foreign deposits | $174,000 | 52 |
| Banks in foreign countries | $174,000 | 43 |
| Foreign governments and official institutions | $0 | 25 |
| 2008-03-31 | Rank | |
| Nontransaction accounts | $4,285,254,000 | 134 |
| Individuals, partnerships, and corporations | $4,190,674,000 | 131 |
| U.S. Government | $0 | 430 |
| States and political subdivisions in the U.S. | $94,362,000 | 249 |
| Commercial banks and other depository institutions in the U.S. | $95,000 | 2,320 |
| Foreign deposits | $123,000 | 56 |
| Banks in foreign countries | $123,000 | 46 |
| Foreign governments and official institutions | $0 | 22 |
| 2007-12-31 | Rank | |
| Nontransaction accounts | $4,687,885,000 | 129 |
| Individuals, partnerships, and corporations | $4,588,823,000 | 127 |
| U.S. Government | $0 | 444 |
| States and political subdivisions in the U.S. | $98,246,000 | 229 |
| Commercial banks and other depository institutions in the U.S. | $694,000 | 1,362 |
| Foreign deposits | $122,000 | 54 |
| Banks in foreign countries | $122,000 | 45 |
| Foreign governments and official institutions | $0 | 23 |
| 2007-09-30 | Rank | |
| Nontransaction accounts | $4,814,338,000 | 129 |
| Individuals, partnerships, and corporations | $4,690,678,000 | 126 |
| U.S. Government | $0 | 437 |
| States and political subdivisions in the U.S. | $122,845,000 | 177 |
| Commercial banks and other depository institutions in the U.S. | $694,000 | 1,331 |
| Foreign deposits | $121,000 | 52 |
| Banks in foreign countries | $121,000 | 45 |
| Foreign governments and official institutions | $0 | 23 |
| 2007-06-30 | Rank | |
| Nontransaction accounts | $4,920,047,000 | 136 |
| Individuals, partnerships, and corporations | $4,804,501,000 | 133 |
| U.S. Government | $0 | 440 |
| States and political subdivisions in the U.S. | $114,831,000 | 192 |
| Commercial banks and other depository institutions in the U.S. | $595,000 | 1,345 |
| Foreign deposits | $120,000 | 52 |
| Banks in foreign countries | $120,000 | 44 |
| Foreign governments and official institutions | $0 | 22 |
| 2007-03-31 | Rank | |
| Nontransaction accounts | $4,823,464,000 | 134 |
| Individuals, partnerships, and corporations | $4,705,794,000 | 128 |
| U.S. Government | $0 | 436 |
| States and political subdivisions in the U.S. | $117,552,000 | 192 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,349 |
| Foreign deposits | $118,000 | 48 |
| Banks in foreign countries | $118,000 | 42 |
| Foreign governments and official institutions | $0 | 24 |
| 2006-12-31 | Rank | |
| Nontransaction accounts | $4,824,008,000 | 136 |
| Individuals, partnerships, and corporations | $4,707,212,000 | 134 |
| U.S. Government | $0 | 444 |
| States and political subdivisions in the U.S. | $114,500,000 | 191 |
| Commercial banks and other depository institutions in the U.S. | $2,179,000 | 931 |
| Foreign deposits | $117,000 | 50 |
| Banks in foreign countries | $117,000 | 45 |
| Foreign governments and official institutions | $0 | 20 |
| 2006-09-30 | Rank | |
| Nontransaction accounts | $4,753,788,000 | 138 |
| Individuals, partnerships, and corporations | $4,635,203,000 | 132 |
| U.S. Government | $0 | 424 |
| States and political subdivisions in the U.S. | $115,794,000 | 182 |
| Commercial banks and other depository institutions in the U.S. | $2,675,000 | 867 |
| Foreign deposits | $116,000 | 53 |
| Banks in foreign countries | $116,000 | 46 |
| Foreign governments and official institutions | $0 | 23 |
| 2006-06-30 | Rank | |
| Nontransaction accounts | $4,755,615,000 | 140 |
| Individuals, partnerships, and corporations | $4,617,017,000 | 132 |
| U.S. Government | $0 | 424 |
| States and political subdivisions in the U.S. | $135,808,000 | 156 |
| Commercial banks and other depository institutions in the U.S. | $2,675,000 | 885 |
| Foreign deposits | $115,000 | 53 |
| Banks in foreign countries | $115,000 | 46 |
| Foreign governments and official institutions | $0 | 22 |
| 2006-03-31 | Rank | |
| Nontransaction accounts | $4,836,149,000 | 133 |
| Individuals, partnerships, and corporations | $4,691,874,000 | 129 |
| U.S. Government | $0 | 427 |
| States and political subdivisions in the U.S. | $142,886,000 | 145 |
| Commercial banks and other depository institutions in the U.S. | $1,090,000 | 1,172 |
| Foreign deposits | $299,000 | 45 |
| Banks in foreign countries | $299,000 | 39 |
| Foreign governments and official institutions | $0 | 22 |
| 2005-12-31 | Rank | |
| Nontransaction accounts | $4,586,627,000 | 133 |
| Individuals, partnerships, and corporations | $4,442,137,000 | 129 |
| U.S. Government | $0 | 437 |
| States and political subdivisions in the U.S. | $143,871,000 | 142 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,331 |
| Foreign deposits | $619,000 | 40 |
| Banks in foreign countries | $619,000 | 35 |
| Foreign governments and official institutions | $0 | 23 |
| 2005-09-30 | Rank | |
| Nontransaction accounts | $4,172,369,000 | 146 |
| Individuals, partnerships, and corporations | $4,074,615,000 | 143 |
| U.S. Government | $0 | 449 |
| States and political subdivisions in the U.S. | $97,371,000 | 191 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,329 |
| Foreign deposits | $383,000 | 45 |
| Banks in foreign countries | $383,000 | 39 |
| Foreign governments and official institutions | $0 | 26 |
| 2005-06-30 | Rank | |
| Nontransaction accounts | $3,998,299,000 | 144 |
| Individuals, partnerships, and corporations | $3,902,063,000 | 142 |
| U.S. Government | $0 | 447 |
| States and political subdivisions in the U.S. | $95,863,000 | 198 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,310 |
| Foreign deposits | $373,000 | 41 |
| Banks in foreign countries | $373,000 | 37 |
| Foreign governments and official institutions | $0 | 23 |
| 2005-03-31 | Rank | |
| Nontransaction accounts | $3,837,267,000 | 143 |
| Individuals, partnerships, and corporations | $3,734,258,000 | 143 |
| U.S. Government | $0 | 447 |
| States and political subdivisions in the U.S. | $101,498,000 | 176 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,336 |
| Foreign deposits | $1,511,000 | 38 |
| Banks in foreign countries | $1,511,000 | 36 |
| Foreign governments and official institutions | $0 | 24 |
| 2004-12-31 | Rank | |
| Nontransaction accounts | $3,833,539,000 | 144 |
| Individuals, partnerships, and corporations | $3,730,375,000 | 142 |
| U.S. Government | $0 | 452 |
| States and political subdivisions in the U.S. | $102,269,000 | 170 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,334 |
| Foreign deposits | $895,000 | 41 |
| Banks in foreign countries | $895,000 | 37 |
| Foreign governments and official institutions | $0 | 22 |
| 2004-09-30 | Rank | |
| Nontransaction accounts | $3,730,866,000 | 147 |
| Individuals, partnerships, and corporations | $3,642,704,000 | 144 |
| U.S. Government | $0 | 448 |
| States and political subdivisions in the U.S. | $87,268,000 | 198 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,363 |
| Foreign deposits | $894,000 | 45 |
| Banks in foreign countries | $894,000 | 36 |
| Foreign governments and official institutions | $0 | 26 |
| 2004-06-30 | Rank | |
| Nontransaction accounts | $3,683,810,000 | 145 |
| Individuals, partnerships, and corporations | $3,613,249,000 | 141 |
| U.S. Government | $0 | 455 |
| States and political subdivisions in the U.S. | $69,667,000 | 244 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,406 |
| Foreign deposits | $894,000 | 40 |
| Banks in foreign countries | $894,000 | 33 |
| Foreign governments and official institutions | $0 | 22 |
| 2004-03-31 | Rank | |
| Nontransaction accounts | $3,611,463,000 | 144 |
| Individuals, partnerships, and corporations | $3,548,236,000 | 140 |
| U.S. Government | $0 | 442 |
| States and political subdivisions in the U.S. | $62,317,000 | 269 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,404 |
| Foreign deposits | $910,000 | 36 |
| Banks in foreign countries | $910,000 | 30 |
| Foreign governments and official institutions | $0 | 20 |
| 2003-12-31 | Rank | |
| Nontransaction accounts | $3,576,009,000 | 121 |
| Individuals, partnerships, and corporations | $3,492,808,000 | 118 |
| U.S. Government | $0 | 446 |
| States and political subdivisions in the U.S. | $83,201,000 | 205 |
| 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 | $3,583,248,000 | 121 |
| Individuals, partnerships, and corporations | $3,513,159,000 | 119 |
| U.S. Government | $0 | 445 |
| States and political subdivisions in the U.S. | $69,839,000 | 234 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,436 |
| Foreign deposits | $250,000 | 43 |
| Banks in foreign countries | $250,000 | 35 |
| Foreign governments and official institutions | $0 | 22 |
| 2003-06-30 | Rank | |
| Nontransaction accounts | $3,559,440,000 | 121 |
| Individuals, partnerships, and corporations | $3,480,449,000 | 117 |
| U.S. Government | $0 | 453 |
| States and political subdivisions in the U.S. | $78,839,000 | 217 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,440 |
| Foreign deposits | $152,000 | 44 |
| Banks in foreign countries | $152,000 | 36 |
| Foreign governments and official institutions | $0 | 19 |
| 2003-03-31 | Rank | |
| Nontransaction accounts | $3,525,653,000 | 122 |
| Individuals, partnerships, and corporations | $3,451,641,000 | 120 |
| U.S. Government | $0 | 443 |
| States and political subdivisions in the U.S. | $73,839,000 | 229 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,361 |
| Foreign deposits | $173,000 | 42 |
| Banks in foreign countries | $173,000 | 33 |
| Foreign governments and official institutions | $0 | 23 |
| 2002-12-31 | Rank | |
| Nontransaction accounts | $3,523,816,000 | 119 |
| Individuals, partnerships, and corporations | $3,447,916,000 | 117 |
| U.S. Government | $0 | 434 |
| States and political subdivisions in the U.S. | $75,579,000 | 221 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,321 |
| Foreign deposits | $321,000 | 42 |
| Banks in foreign countries | $321,000 | 36 |
| Foreign governments and official institutions | $0 | 23 |
| 2001-12-31 | Rank | |
| Nontransaction accounts | $3,409,981,000 | 120 |
| Individuals, partnerships, and corporations | $3,357,532,000 | 116 |
| U.S. Government | $0 | 460 |
| States and political subdivisions in the U.S. | $51,491,000 | 286 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,177 |
| Foreign deposits | $958,000 | 39 |
| Banks in foreign countries | $958,000 | 31 |
| Foreign governments and official institutions | $0 | 31 |
| 2000-12-31 | Rank | |
| Nontransaction accounts | $2,956,785,000 | 132 |
| Individuals, partnerships, and corporations | $2,947,207,000 | 128 |
| U.S. Government | $0 | 416 |
| States and political subdivisions in the U.S. | $8,627,000 | 1,575 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,967 |
| Foreign deposits | $951,000 | 32 |
| Banks in foreign countries | $951,000 | 26 |
| Foreign governments and official institutions | $0 | 28 |
| 1999-12-31 | Rank | |
| Nontransaction accounts | $2,452,573,000 | 144 |
| Individuals, partnerships, and corporations | $2,441,751,000 | 137 |
| U.S. Government | $0 | 429 |
| States and political subdivisions in the U.S. | $10,623,000 | 1,160 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,030 |
| Foreign deposits | $199,000 | 43 |
| Banks in foreign countries | $199,000 | 30 |
| Foreign governments and official institutions | $0 | 27 |
| 1998-12-31 | Rank | |
| Nontransaction accounts | $2,203,308,000 | 146 |
| Individuals, partnerships, and corporations | $2,190,197,000 | 139 |
| U.S. Government | $0 | 441 |
| States and political subdivisions in the U.S. | $13,111,000 | 832 |
| 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 | $1,451,531,000 | 199 |
| Individuals, partnerships, and corporations | $1,428,920,000 | 191 |
| U.S. Government | $0 | 459 |
| States and political subdivisions in the U.S. | $15,800,000 | 695 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,162 |
| Foreign deposits | $6,811,000 | 22 |
| Banks in foreign countries | $6,811,000 | 15 |
| Foreign governments and official institutions | $0 | 33 |
| 1996-12-31 | Rank | |
| Nontransaction accounts | $1,101,575,000 | 271 |
| Individuals, partnerships, and corporations | $1,079,603,000 | 268 |
| U.S. Government | $0 | 475 |
| States and political subdivisions in the U.S. | $17,862,000 | 581 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,300 |
| Foreign deposits | $4,110,000 | 25 |
| Banks in foreign countries | $4,110,000 | 18 |
| Foreign governments and official institutions | $0 | 35 |
| 1995-12-31 | Rank | |
| Nontransaction accounts | $871,795,000 | 326 |
| Individuals, partnerships, and corporations | $860,753,000 | 321 |
| U.S. Government | $0 | 502 |
| States and political subdivisions in the U.S. | $10,569,000 | 893 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,422 |
| Foreign deposits | $473,000 | 38 |
| Banks in foreign countries | $473,000 | 22 |
| Foreign governments and official institutions | $0 | 38 |
| 1994-12-31 | Rank | |
| Nontransaction accounts | $722,151,000 | 352 |
| Individuals, partnerships, and corporations | $719,701,000 | 341 |
| U.S. Government | $0 | 560 |
| States and political subdivisions in the U.S. | $1,454,000 | 5,098 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,497 |
| Foreign deposits | $996,000 | 36 |
| Banks in foreign countries | $996,000 | 21 |
| Foreign governments and official institutions | $0 | 45 |
| 1993-12-31 | Rank | |
| Nontransaction accounts | $605,785,000 | 400 |
| Individuals, partnerships, and corporations | $596,165,000 | 388 |
| U.S. Government | $0 | 599 |
| States and political subdivisions in the U.S. | $6,000,000 | 1,506 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,739 |
| Foreign deposits | $3,620,000 | 28 |
| Banks in foreign countries | $3,620,000 | 18 |
| Foreign governments and official institutions | $0 | 44 |
| 1992-12-31 | Rank | |
| Nontransaction accounts | $533,961,000 | 456 |
| Individuals, partnerships, and corporations | $532,737,000 | 439 |
| U.S. Government | $0 | 667 |
| States and political subdivisions in the U.S. | $1,000,000 | 6,181 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,742 |
| Foreign deposits | $224,000 | 51 |
| Banks in foreign countries | $224,000 | 34 |
| Foreign governments and official institutions | $0 | 49 |