Home > OPTUS Bank > Nontransaction Accounts
OPTUS Bank, Nontransaction Accounts
| 2023-12-31 | Rank | |
| Nontransaction accounts | $335,405,000 | 1,390 |
| Individuals, partnerships, and corporations | $279,699,000 | 1,462 |
| U.S. Government | $0 | 298 |
| States and political subdivisions in the U.S. | $43,301,000 | 826 |
| Commercial banks and other depository institutions in the U.S. | $12,405,000 | 401 |
| Foreign deposits | $0 | 121 |
| Banks in foreign countries | $0 | 36 |
| Foreign governments and official institutions | $0 | 101 |
| 2023-09-30 | Rank | |
| Nontransaction accounts | $311,809,000 | 1,446 |
| Individuals, partnerships, and corporations | $258,246,000 | 1,535 |
| U.S. Government | $0 | 302 |
| States and political subdivisions in the U.S. | $41,659,000 | 820 |
| Commercial banks and other depository institutions in the U.S. | $11,904,000 | 414 |
| Foreign deposits | $0 | 101 |
| Banks in foreign countries | $0 | 37 |
| Foreign governments and official institutions | $0 | 80 |
| 2023-06-30 | Rank | |
| Nontransaction accounts | $282,735,000 | 1,535 |
| Individuals, partnerships, and corporations | $219,747,000 | 1,708 |
| U.S. Government | $0 | 317 |
| States and political subdivisions in the U.S. | $50,308,000 | 682 |
| Commercial banks and other depository institutions in the U.S. | $12,680,000 | 407 |
| Foreign deposits | $0 | 48 |
| Banks in foreign countries | $0 | 35 |
| Foreign governments and official institutions | $0 | 26 |
| 2023-03-31 | Rank | |
| Nontransaction accounts | $259,331,000 | 1,632 |
| Individuals, partnerships, and corporations | $197,679,000 | 1,824 |
| U.S. Government | $0 | 275 |
| States and political subdivisions in the U.S. | $47,951,000 | 723 |
| Commercial banks and other depository institutions in the U.S. | $13,701,000 | 395 |
| Foreign deposits | $0 | 50 |
| Banks in foreign countries | $0 | 37 |
| Foreign governments and official institutions | $0 | 25 |
| 2022-12-31 | Rank | |
| Nontransaction accounts | $250,782,000 | 1,655 |
| Individuals, partnerships, and corporations | $191,046,000 | 1,847 |
| U.S. Government | $0 | 262 |
| States and political subdivisions in the U.S. | $36,313,000 | 894 |
| Commercial banks and other depository institutions in the U.S. | $23,423,000 | 274 |
| Foreign deposits | $0 | 64 |
| Banks in foreign countries | $0 | 41 |
| Foreign governments and official institutions | $0 | 35 |
| 2022-09-30 | Rank | |
| Nontransaction accounts | $238,379,000 | 1,721 |
| Individuals, partnerships, and corporations | $168,983,000 | 2,003 |
| U.S. Government | $0 | 256 |
| States and political subdivisions in the U.S. | $57,869,000 | 612 |
| Commercial banks and other depository institutions in the U.S. | $11,527,000 | 430 |
| Foreign deposits | $0 | 50 |
| Banks in foreign countries | $0 | 40 |
| Foreign governments and official institutions | $0 | 22 |
| 2022-06-30 | Rank | |
| Nontransaction accounts | $217,432,000 | 1,854 |
| Individuals, partnerships, and corporations | $141,213,000 | 2,275 |
| U.S. Government | $0 | 264 |
| States and political subdivisions in the U.S. | $61,158,000 | 597 |
| Commercial banks and other depository institutions in the U.S. | $15,061,000 | 368 |
| Foreign deposits | $0 | 46 |
| Banks in foreign countries | $0 | 37 |
| Foreign governments and official institutions | $0 | 20 |
| 2022-03-31 | Rank | |
| Nontransaction accounts | $251,693,000 | 1,697 |
| Individuals, partnerships, and corporations | $170,259,000 | 2,025 |
| U.S. Government | $0 | 255 |
| States and political subdivisions in the U.S. | $64,695,000 | 601 |
| Commercial banks and other depository institutions in the U.S. | $16,739,000 | 356 |
| Foreign deposits | $0 | 48 |
| Banks in foreign countries | $0 | 39 |
| Foreign governments and official institutions | $0 | 21 |
| 2021-12-31 | Rank | |
| Nontransaction accounts | $223,745,000 | 1,826 |
| Individuals, partnerships, and corporations | $151,288,000 | 2,177 |
| U.S. Government | $0 | 265 |
| States and political subdivisions in the U.S. | $56,006,000 | 658 |
| Commercial banks and other depository institutions in the U.S. | $16,451,000 | 365 |
| Foreign deposits | $0 | 47 |
| Banks in foreign countries | $0 | 38 |
| Foreign governments and official institutions | $0 | 21 |
| 2021-09-30 | Rank | |
| Nontransaction accounts | $212,416,000 | 1,899 |
| Individuals, partnerships, and corporations | $155,615,000 | 2,177 |
| U.S. Government | $0 | 267 |
| States and political subdivisions in the U.S. | $39,878,000 | 860 |
| Commercial banks and other depository institutions in the U.S. | $16,923,000 | 373 |
| Foreign deposits | $0 | 49 |
| Banks in foreign countries | $0 | 38 |
| Foreign governments and official institutions | $0 | 23 |
| 2021-06-30 | Rank | |
| Nontransaction accounts | $236,699,000 | 1,793 |
| Individuals, partnerships, and corporations | $193,643,000 | 1,881 |
| U.S. Government | $0 | 261 |
| States and political subdivisions in the U.S. | $32,522,000 | 1,017 |
| Commercial banks and other depository institutions in the U.S. | $10,534,000 | 504 |
| Foreign deposits | $0 | 52 |
| Banks in foreign countries | $0 | 40 |
| Foreign governments and official institutions | $0 | 24 |
| 2021-03-31 | Rank | |
| Nontransaction accounts | $125,122,000 | 2,625 |
| Individuals, partnerships, and corporations | $77,658,000 | 3,195 |
| U.S. Government | $0 | 259 |
| States and political subdivisions in the U.S. | $36,628,000 | 932 |
| Commercial banks and other depository institutions in the U.S. | $10,836,000 | 521 |
| Foreign deposits | $0 | 54 |
| Banks in foreign countries | $0 | 41 |
| Foreign governments and official institutions | $0 | 25 |
| 2020-12-31 | Rank | |
| Nontransaction accounts | $106,955,000 | 2,832 |
| Individuals, partnerships, and corporations | $64,323,000 | 3,433 |
| U.S. Government | $0 | 268 |
| States and political subdivisions in the U.S. | $33,536,000 | 1,002 |
| Commercial banks and other depository institutions in the U.S. | $9,096,000 | 601 |
| Foreign deposits | $0 | 50 |
| Banks in foreign countries | $0 | 39 |
| Foreign governments and official institutions | $0 | 22 |
| 2020-09-30 | Rank | |
| Nontransaction accounts | $80,562,000 | 3,249 |
| Individuals, partnerships, and corporations | $50,069,000 | 3,781 |
| U.S. Government | $0 | 269 |
| States and political subdivisions in the U.S. | $22,758,000 | 1,283 |
| Commercial banks and other depository institutions in the U.S. | $7,735,000 | 674 |
| Foreign deposits | $0 | 50 |
| Banks in foreign countries | $0 | 39 |
| Foreign governments and official institutions | $0 | 22 |
| 2020-06-30 | Rank | |
| Nontransaction accounts | $84,191,000 | 3,167 |
| Individuals, partnerships, and corporations | $54,923,000 | 3,642 |
| U.S. Government | $0 | 272 |
| States and political subdivisions in the U.S. | $22,305,000 | 1,321 |
| Commercial banks and other depository institutions in the U.S. | $6,963,000 | 733 |
| Foreign deposits | $0 | 48 |
| Banks in foreign countries | $0 | 38 |
| Foreign governments and official institutions | $0 | 21 |
| 2020-03-31 | Rank | |
| Nontransaction accounts | $64,348,000 | 3,560 |
| Individuals, partnerships, and corporations | $40,072,000 | 4,073 |
| U.S. Government | $0 | 269 |
| States and political subdivisions in the U.S. | $20,297,000 | 1,412 |
| Commercial banks and other depository institutions in the U.S. | $3,979,000 | 958 |
| Foreign deposits | $0 | 48 |
| Banks in foreign countries | $0 | 40 |
| Foreign governments and official institutions | $0 | 20 |
| 2019-12-31 | Rank | |
| Nontransaction accounts | $56,263,000 | 3,798 |
| Individuals, partnerships, and corporations | $32,324,000 | 4,353 |
| U.S. Government | $0 | 272 |
| States and political subdivisions in the U.S. | $18,899,000 | 1,436 |
| Commercial banks and other depository institutions in the U.S. | $5,040,000 | 854 |
| Foreign deposits | $0 | 49 |
| Banks in foreign countries | $0 | 40 |
| Foreign governments and official institutions | $0 | 21 |
| 2019-09-30 | Rank | |
| Nontransaction accounts | $51,974,000 | 3,959 |
| Individuals, partnerships, and corporations | $42,736,000 | 4,067 |
| U.S. Government | $0 | 274 |
| States and political subdivisions in the U.S. | $7,990,000 | 2,275 |
| Commercial banks and other depository institutions in the U.S. | $1,248,000 | 1,258 |
| Foreign deposits | $0 | 47 |
| Banks in foreign countries | $0 | 41 |
| Foreign governments and official institutions | $0 | 20 |
| 2019-06-30 | Rank | |
| Nontransaction accounts | $48,451,000 | 4,073 |
| Individuals, partnerships, and corporations | $38,927,000 | 4,200 |
| U.S. Government | $0 | 279 |
| States and political subdivisions in the U.S. | $7,990,000 | 2,293 |
| Commercial banks and other depository institutions in the U.S. | $1,534,000 | 1,244 |
| Foreign deposits | $0 | 59 |
| Banks in foreign countries | $0 | 44 |
| Foreign governments and official institutions | $0 | 28 |
| 2019-03-31 | Rank | |
| Nontransaction accounts | $46,203,000 | 4,190 |
| Individuals, partnerships, and corporations | $36,189,000 | 4,345 |
| U.S. Government | $0 | 280 |
| States and political subdivisions in the U.S. | $7,985,000 | 2,341 |
| Commercial banks and other depository institutions in the U.S. | $2,029,000 | 1,163 |
| Foreign deposits | $0 | 55 |
| Banks in foreign countries | $0 | 48 |
| Foreign governments and official institutions | $0 | 21 |
| 2018-12-31 | Rank | |
| Nontransaction accounts | $46,084,000 | 4,195 |
| Individuals, partnerships, and corporations | $36,072,000 | 4,351 |
| U.S. Government | $0 | 281 |
| States and political subdivisions in the U.S. | $7,983,000 | 2,334 |
| Commercial banks and other depository institutions in the U.S. | $2,029,000 | 1,154 |
| Foreign deposits | $0 | 57 |
| Banks in foreign countries | $0 | 50 |
| Foreign governments and official institutions | $0 | 20 |
| 2018-09-30 | Rank | |
| Nontransaction accounts | $44,218,000 | 4,301 |
| Individuals, partnerships, and corporations | $34,209,000 | 4,483 |
| U.S. Government | $0 | 279 |
| States and political subdivisions in the U.S. | $7,980,000 | 2,309 |
| Commercial banks and other depository institutions in the U.S. | $2,029,000 | 1,168 |
| Foreign deposits | $0 | 54 |
| Banks in foreign countries | $0 | 46 |
| Foreign governments and official institutions | $0 | 21 |
| 2018-06-30 | Rank | |
| Nontransaction accounts | $41,110,000 | 4,450 |
| Individuals, partnerships, and corporations | $30,408,000 | 4,674 |
| U.S. Government | $0 | 286 |
| States and political subdivisions in the U.S. | $7,978,000 | 2,323 |
| Commercial banks and other depository institutions in the U.S. | $2,724,000 | 1,080 |
| Foreign deposits | $0 | 73 |
| Banks in foreign countries | $0 | 46 |
| Foreign governments and official institutions | $0 | 39 |
| 2018-03-31 | Rank | |
| Nontransaction accounts | $37,933,000 | 4,624 |
| Individuals, partnerships, and corporations | $22,190,000 | 5,060 |
| U.S. Government | $0 | 287 |
| States and political subdivisions in the U.S. | $12,774,000 | 1,800 |
| Commercial banks and other depository institutions in the U.S. | $2,969,000 | 1,030 |
| Foreign deposits | $0 | 55 |
| Banks in foreign countries | $0 | 48 |
| Foreign governments and official institutions | $0 | 20 |
| 2017-12-31 | Rank | |
| Nontransaction accounts | $38,760,000 | 4,637 |
| Individuals, partnerships, and corporations | $21,593,000 | 5,133 |
| U.S. Government | $0 | 284 |
| States and political subdivisions in the U.S. | $12,520,000 | 1,821 |
| Commercial banks and other depository institutions in the U.S. | $4,647,000 | 904 |
| Foreign deposits | $0 | 54 |
| Banks in foreign countries | $0 | 46 |
| Foreign governments and official institutions | $0 | 20 |
| 2017-09-30 | Rank | |
| Nontransaction accounts | $33,434,000 | 4,877 |
| Individuals, partnerships, and corporations | $22,220,000 | 5,167 |
| U.S. Government | $0 | 285 |
| States and political subdivisions in the U.S. | $4,748,000 | 2,953 |
| Commercial banks and other depository institutions in the U.S. | $6,466,000 | 810 |
| Foreign deposits | $0 | 54 |
| Banks in foreign countries | $0 | 47 |
| Foreign governments and official institutions | $0 | 20 |
| 2017-06-30 | Rank | |
| Nontransaction accounts | $34,179,000 | 4,888 |
| Individuals, partnerships, and corporations | $21,186,000 | 5,262 |
| U.S. Government | $0 | 300 |
| States and political subdivisions in the U.S. | $4,748,000 | 2,971 |
| Commercial banks and other depository institutions in the U.S. | $8,245,000 | 737 |
| Foreign deposits | $0 | 55 |
| Banks in foreign countries | $0 | 47 |
| Foreign governments and official institutions | $0 | 21 |
| 2017-03-31 | Rank | |
| Nontransaction accounts | $38,373,000 | 4,812 |
| Individuals, partnerships, and corporations | $24,974,000 | 5,158 |
| U.S. Government | $0 | 316 |
| States and political subdivisions in the U.S. | $4,715,000 | 3,038 |
| Commercial banks and other depository institutions in the U.S. | $8,684,000 | 734 |
| Foreign deposits | $0 | 55 |
| Banks in foreign countries | $0 | 48 |
| Foreign governments and official institutions | $0 | 20 |
| 2016-12-31 | Rank | |
| Nontransaction accounts | $37,858,000 | 4,862 |
| Individuals, partnerships, and corporations | $25,680,000 | 5,152 |
| U.S. Government | $0 | 325 |
| States and political subdivisions in the U.S. | $4,712,000 | 3,044 |
| Commercial banks and other depository institutions in the U.S. | $7,466,000 | 786 |
| Foreign deposits | $0 | 55 |
| Banks in foreign countries | $0 | 48 |
| Foreign governments and official institutions | $0 | 20 |
| 2016-09-30 | Rank | |
| Nontransaction accounts | $37,500,000 | 4,918 |
| Individuals, partnerships, and corporations | $26,617,000 | 5,166 |
| U.S. Government | $0 | 337 |
| States and political subdivisions in the U.S. | $4,708,000 | 3,018 |
| Commercial banks and other depository institutions in the U.S. | $6,175,000 | 859 |
| Foreign deposits | $0 | 58 |
| Banks in foreign countries | $0 | 50 |
| Foreign governments and official institutions | $0 | 20 |
| 2016-06-30 | Rank | |
| Nontransaction accounts | $37,230,000 | 4,970 |
| Individuals, partnerships, and corporations | $28,505,000 | 5,150 |
| U.S. Government | $0 | 328 |
| States and political subdivisions in the U.S. | $3,941,000 | 3,281 |
| Commercial banks and other depository institutions in the U.S. | $4,784,000 | 954 |
| Foreign deposits | $0 | 53 |
| Banks in foreign countries | $0 | 44 |
| Foreign governments and official institutions | $0 | 21 |
| 2016-03-31 | Rank | |
| Nontransaction accounts | $38,425,000 | 4,975 |
| Individuals, partnerships, and corporations | $28,593,000 | 5,203 |
| U.S. Government | $0 | 326 |
| States and political subdivisions in the U.S. | $4,160,000 | 3,209 |
| Commercial banks and other depository institutions in the U.S. | $5,672,000 | 882 |
| Foreign deposits | $0 | 55 |
| Banks in foreign countries | $0 | 45 |
| Foreign governments and official institutions | $0 | 21 |
| 2015-12-31 | Rank | |
| Nontransaction accounts | $38,896,000 | 4,992 |
| Individuals, partnerships, and corporations | $29,481,000 | 5,189 |
| U.S. Government | $0 | 336 |
| States and political subdivisions in the U.S. | $3,657,000 | 3,412 |
| Commercial banks and other depository institutions in the U.S. | $5,758,000 | 882 |
| Foreign deposits | $0 | 56 |
| Banks in foreign countries | $0 | 45 |
| Foreign governments and official institutions | $0 | 22 |
| 2015-09-30 | Rank | |
| Nontransaction accounts | $42,878,000 | 4,863 |
| Individuals, partnerships, and corporations | $32,404,000 | 5,109 |
| U.S. Government | $0 | 347 |
| States and political subdivisions in the U.S. | $3,655,000 | 3,417 |
| Commercial banks and other depository institutions in the U.S. | $6,819,000 | 818 |
| Foreign deposits | $0 | 55 |
| Banks in foreign countries | $0 | 45 |
| Foreign governments and official institutions | $0 | 21 |
| 2015-06-30 | Rank | |
| Nontransaction accounts | $44,159,000 | 4,879 |
| Individuals, partnerships, and corporations | $33,988,000 | 5,103 |
| U.S. Government | $0 | 340 |
| States and political subdivisions in the U.S. | $3,403,000 | 3,544 |
| Commercial banks and other depository institutions in the U.S. | $6,768,000 | 833 |
| Foreign deposits | $0 | 55 |
| Banks in foreign countries | $0 | 45 |
| Foreign governments and official institutions | $0 | 20 |
| 2015-03-31 | Rank | |
| Nontransaction accounts | $45,212,000 | 4,876 |
| Individuals, partnerships, and corporations | $34,189,000 | 5,163 |
| U.S. Government | $0 | 342 |
| States and political subdivisions in the U.S. | $3,151,000 | 3,656 |
| Commercial banks and other depository institutions in the U.S. | $7,872,000 | 771 |
| Foreign deposits | $0 | 57 |
| Banks in foreign countries | $0 | 47 |
| Foreign governments and official institutions | $0 | 21 |
| 2014-12-31 | Rank | |
| Nontransaction accounts | $46,090,000 | 4,900 |
| Individuals, partnerships, and corporations | $34,390,000 | 5,202 |
| U.S. Government | $0 | 352 |
| States and political subdivisions in the U.S. | $3,148,000 | 3,671 |
| Commercial banks and other depository institutions in the U.S. | $8,552,000 | 739 |
| Foreign deposits | $0 | 52 |
| Banks in foreign countries | $0 | 44 |
| Foreign governments and official institutions | $0 | 20 |
| 2014-09-30 | Rank | |
| Nontransaction accounts | $48,088,000 | 4,886 |
| Individuals, partnerships, and corporations | $33,516,000 | 5,333 |
| U.S. Government | $0 | 351 |
| States and political subdivisions in the U.S. | $3,146,000 | 3,670 |
| Commercial banks and other depository institutions in the U.S. | $11,426,000 | 628 |
| Foreign deposits | $0 | 57 |
| Banks in foreign countries | $0 | 48 |
| Foreign governments and official institutions | $0 | 20 |
| 2014-06-30 | Rank | |
| Nontransaction accounts | $50,296,000 | 4,847 |
| Individuals, partnerships, and corporations | $34,492,000 | 5,339 |
| U.S. Government | $0 | 348 |
| States and political subdivisions in the U.S. | $3,144,000 | 3,679 |
| Commercial banks and other depository institutions in the U.S. | $12,660,000 | 580 |
| Foreign deposits | $0 | 52 |
| Banks in foreign countries | $0 | 42 |
| Foreign governments and official institutions | $0 | 20 |
| 2014-03-31 | Rank | |
| Nontransaction accounts | $50,999,000 | 4,883 |
| Individuals, partnerships, and corporations | $35,788,000 | 5,326 |
| U.S. Government | $0 | 355 |
| States and political subdivisions in the U.S. | $3,139,000 | 3,707 |
| Commercial banks and other depository institutions in the U.S. | $12,072,000 | 581 |
| Foreign deposits | $0 | 49 |
| Banks in foreign countries | $0 | 41 |
| Foreign governments and official institutions | $0 | 19 |
| 2013-12-31 | Rank | |
| Nontransaction accounts | $52,200,000 | 4,847 |
| Individuals, partnerships, and corporations | $38,652,000 | 5,197 |
| U.S. Government | $0 | 362 |
| States and political subdivisions in the U.S. | $1,800,000 | 4,400 |
| Commercial banks and other depository institutions in the U.S. | $11,748,000 | 588 |
| Foreign deposits | $0 | 57 |
| Banks in foreign countries | $0 | 44 |
| Foreign governments and official institutions | $0 | 24 |
| 2013-09-30 | Rank | |
| Nontransaction accounts | $53,379,000 | 4,850 |
| Individuals, partnerships, and corporations | $37,062,000 | 5,362 |
| U.S. Government | $0 | 368 |
| States and political subdivisions in the U.S. | $1,800,000 | 4,402 |
| Commercial banks and other depository institutions in the U.S. | $14,517,000 | 514 |
| Foreign deposits | $0 | 50 |
| Banks in foreign countries | $0 | 42 |
| Foreign governments and official institutions | $0 | 20 |
| 2013-06-30 | Rank | |
| Nontransaction accounts | $57,230,000 | 4,722 |
| Individuals, partnerships, and corporations | $40,267,000 | 5,230 |
| U.S. Government | $0 | 361 |
| States and political subdivisions in the U.S. | $3,051,000 | 3,748 |
| Commercial banks and other depository institutions in the U.S. | $13,912,000 | 532 |
| Foreign deposits | $0 | 54 |
| Banks in foreign countries | $0 | 46 |
| Foreign governments and official institutions | $0 | 21 |
| 2013-03-31 | Rank | |
| Nontransaction accounts | $61,865,000 | 4,579 |
| Individuals, partnerships, and corporations | $40,301,000 | 5,301 |
| U.S. Government | $0 | 362 |
| States and political subdivisions in the U.S. | $4,358,000 | 3,270 |
| Commercial banks and other depository institutions in the U.S. | $17,206,000 | 477 |
| Foreign deposits | $0 | 47 |
| Banks in foreign countries | $0 | 39 |
| Foreign governments and official institutions | $0 | 17 |
| 2012-12-31 | Rank | |
| Nontransaction accounts | $61,935,000 | 4,580 |
| Individuals, partnerships, and corporations | $41,117,000 | 5,255 |
| U.S. Government | $0 | 376 |
| States and political subdivisions in the U.S. | $3,857,000 | 3,434 |
| Commercial banks and other depository institutions in the U.S. | $16,961,000 | 465 |
| Foreign deposits | $0 | 52 |
| Banks in foreign countries | $0 | 42 |
| Foreign governments and official institutions | $0 | 20 |
| 2012-09-30 | Rank | |
| Nontransaction accounts | $63,142,000 | 4,603 |
| Individuals, partnerships, and corporations | $42,286,000 | 5,271 |
| U.S. Government | $0 | 388 |
| States and political subdivisions in the U.S. | $3,856,000 | 3,432 |
| Commercial banks and other depository institutions in the U.S. | $17,000,000 | 469 |
| Foreign deposits | $0 | 50 |
| Banks in foreign countries | $0 | 41 |
| Foreign governments and official institutions | $0 | 19 |
| 2012-06-30 | Rank | |
| Nontransaction accounts | $61,458,000 | 4,702 |
| Individuals, partnerships, and corporations | $41,364,000 | 5,363 |
| U.S. Government | $0 | 389 |
| States and political subdivisions in the U.S. | $2,604,000 | 4,060 |
| Commercial banks and other depository institutions in the U.S. | $17,490,000 | 471 |
| Foreign deposits | $0 | 90 |
| Banks in foreign countries | $0 | 46 |
| Foreign governments and official institutions | $0 | 55 |
| 2012-03-31 | Rank | |
| Nontransaction accounts | $65,344,000 | 4,602 |
| Individuals, partnerships, and corporations | $43,256,000 | 5,314 |
| U.S. Government | $0 | 395 |
| States and political subdivisions in the U.S. | $4,121,000 | 3,414 |
| Commercial banks and other depository institutions in the U.S. | $17,967,000 | 457 |
| Foreign deposits | $0 | 86 |
| Banks in foreign countries | $0 | 40 |
| Foreign governments and official institutions | $0 | 55 |
| 2011-12-31 | Rank | |
| Nontransaction accounts | $64,474,000 | 4,624 |
| Individuals, partnerships, and corporations | $42,889,000 | 5,331 |
| U.S. Government | $0 | 357 |
| States and political subdivisions in the U.S. | $3,863,000 | 3,396 |
| Commercial banks and other depository institutions in the U.S. | $17,722,000 | 429 |
| Foreign deposits | $0 | 87 |
| Banks in foreign countries | $0 | 42 |
| Foreign governments and official institutions | $0 | 56 |
| 2011-09-30 | Rank | |
| Nontransaction accounts | $61,963,000 | 4,786 |
| Individuals, partnerships, and corporations | $44,921,000 | 5,296 |
| U.S. Government | $0 | 364 |
| States and political subdivisions in the U.S. | $4,105,000 | 3,264 |
| Commercial banks and other depository institutions in the U.S. | $12,937,000 | 534 |
| Foreign deposits | $0 | 91 |
| Banks in foreign countries | $0 | 45 |
| Foreign governments and official institutions | $0 | 56 |
| 2011-06-30 | Rank | |
| Nontransaction accounts | $61,616,000 | 4,852 |
| Individuals, partnerships, and corporations | $56,341,000 | 4,817 |
| U.S. Government | $0 | 372 |
| States and political subdivisions in the U.S. | $3,846,000 | 3,403 |
| Commercial banks and other depository institutions in the U.S. | $1,429,000 | 1,475 |
| Foreign deposits | $0 | 90 |
| Banks in foreign countries | $0 | 45 |
| Foreign governments and official institutions | $0 | 53 |
| 2011-03-31 | Rank | |
| Nontransaction accounts | $59,494,000 | 4,988 |
| Individuals, partnerships, and corporations | $54,056,000 | 4,966 |
| U.S. Government | $0 | 362 |
| States and political subdivisions in the U.S. | $4,088,000 | 3,308 |
| Commercial banks and other depository institutions in the U.S. | $1,350,000 | 1,495 |
| Foreign deposits | $0 | 81 |
| Banks in foreign countries | $0 | 39 |
| Foreign governments and official institutions | $0 | 52 |
| 2010-12-31 | Rank | |
| Nontransaction accounts | $58,879,000 | 5,047 |
| Individuals, partnerships, and corporations | $47,700,000 | 5,271 |
| U.S. Government | $0 | 387 |
| States and political subdivisions in the U.S. | $2,945,000 | 3,840 |
| Commercial banks and other depository institutions in the U.S. | $8,234,000 | 744 |
| Foreign deposits | $0 | 84 |
| Banks in foreign countries | $0 | 42 |
| Foreign governments and official institutions | $0 | 51 |
| 2010-09-30 | Rank | |
| Nontransaction accounts | $59,016,000 | 5,106 |
| Individuals, partnerships, and corporations | $59,016,000 | 4,858 |
| U.S. Government | $0 | 391 |
| States and political subdivisions in the U.S. | $0 | 6,283 |
| 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 | $64,495,000 | 4,878 |
| Individuals, partnerships, and corporations | $64,495,000 | 4,641 |
| U.S. Government | $0 | 391 |
| States and political subdivisions in the U.S. | $0 | 6,338 |
| 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 | $60,127,000 | 5,150 |
| Individuals, partnerships, and corporations | $60,127,000 | 4,894 |
| U.S. Government | $0 | 418 |
| States and political subdivisions in the U.S. | $0 | 6,420 |
| 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 | $67,751,000 | 4,807 |
| Individuals, partnerships, and corporations | $67,751,000 | 4,557 |
| U.S. Government | $0 | 415 |
| States and political subdivisions in the U.S. | $0 | 6,473 |
| 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 | $70,170,000 | 4,747 |
| Individuals, partnerships, and corporations | $66,755,000 | 4,635 |
| U.S. Government | $1,615,000 | 96 |
| States and political subdivisions in the U.S. | $1,800,000 | 4,664 |
| 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 | $68,931,000 | 4,789 |
| Individuals, partnerships, and corporations | $68,931,000 | 4,545 |
| U.S. Government | $0 | 405 |
| States and political subdivisions in the U.S. | $0 | 6,569 |
| 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 | $62,033,000 | 5,069 |
| Individuals, partnerships, and corporations | $62,033,000 | 4,824 |
| U.S. Government | $0 | 418 |
| States and political subdivisions in the U.S. | $0 | 6,595 |
| 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 | $59,729,000 | 5,120 |
| Individuals, partnerships, and corporations | $51,474,000 | 5,264 |
| U.S. Government | $0 | 428 |
| States and political subdivisions in the U.S. | $8,255,000 | 2,287 |
| 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 | $58,972,000 | 5,124 |
| Individuals, partnerships, and corporations | $26,139,000 | 6,831 |
| U.S. Government | $0 | 443 |
| States and political subdivisions in the U.S. | $8,255,000 | 2,232 |
| Commercial banks and other depository institutions in the U.S. | $24,578,000 | 264 |
| Foreign deposits | $0 | 56 |
| Banks in foreign countries | $0 | 48 |
| Foreign governments and official institutions | $0 | 19 |
| 2008-06-30 | Rank | |
| Nontransaction accounts | $58,511,000 | 5,132 |
| Individuals, partnerships, and corporations | $26,678,000 | 6,792 |
| U.S. Government | $0 | 442 |
| States and political subdivisions in the U.S. | $8,255,000 | 2,262 |
| Commercial banks and other depository institutions in the U.S. | $23,578,000 | 257 |
| Foreign deposits | $0 | 65 |
| Banks in foreign countries | $0 | 53 |
| Foreign governments and official institutions | $0 | 25 |
| 2008-03-31 | Rank | |
| Nontransaction accounts | $55,590,000 | 5,312 |
| Individuals, partnerships, and corporations | $29,683,000 | 6,583 |
| U.S. Government | $0 | 430 |
| States and political subdivisions in the U.S. | $2,928,000 | 3,996 |
| Commercial banks and other depository institutions in the U.S. | $22,979,000 | 244 |
| Foreign deposits | $0 | 68 |
| Banks in foreign countries | $0 | 57 |
| Foreign governments and official institutions | $0 | 22 |
| 2007-12-31 | Rank | |
| Nontransaction accounts | $53,299,000 | 5,379 |
| Individuals, partnerships, and corporations | $24,326,000 | 6,959 |
| U.S. Government | $0 | 444 |
| States and political subdivisions in the U.S. | $4,763,000 | 3,036 |
| Commercial banks and other depository institutions in the U.S. | $24,210,000 | 187 |
| Foreign deposits | $0 | 65 |
| Banks in foreign countries | $0 | 55 |
| Foreign governments and official institutions | $0 | 23 |
| 2007-09-30 | Rank | |
| Nontransaction accounts | $53,292,000 | 5,401 |
| Individuals, partnerships, and corporations | $53,292,000 | 5,148 |
| U.S. Government | $0 | 437 |
| States and political subdivisions in the U.S. | $0 | 6,668 |
| 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 | $47,569,000 | 5,703 |
| Individuals, partnerships, and corporations | $39,812,000 | 5,906 |
| U.S. Government | $0 | 440 |
| States and political subdivisions in the U.S. | $2,738,000 | 3,918 |
| Commercial banks and other depository institutions in the U.S. | $5,019,000 | 654 |
| Foreign deposits | $0 | 61 |
| Banks in foreign countries | $0 | 52 |
| Foreign governments and official institutions | $0 | 22 |
| 2007-03-31 | Rank | |
| Nontransaction accounts | $49,789,000 | 5,575 |
| Individuals, partnerships, and corporations | $49,789,000 | 5,310 |
| U.S. Government | $0 | 436 |
| States and political subdivisions in the U.S. | $0 | 6,760 |
| 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 | $49,143,000 | 5,539 |
| Individuals, partnerships, and corporations | $23,299,000 | 7,065 |
| U.S. Government | $0 | 444 |
| States and political subdivisions in the U.S. | $4,559,000 | 3,084 |
| Commercial banks and other depository institutions in the U.S. | $21,285,000 | 216 |
| Foreign deposits | $0 | 60 |
| Banks in foreign countries | $0 | 53 |
| Foreign governments and official institutions | $0 | 20 |
| 2006-09-30 | Rank | |
| Nontransaction accounts | $43,375,000 | 5,864 |
| Individuals, partnerships, and corporations | $21,940,000 | 7,218 |
| U.S. Government | $0 | 424 |
| States and political subdivisions in the U.S. | $3,325,000 | 3,497 |
| Commercial banks and other depository institutions in the U.S. | $18,110,000 | 255 |
| Foreign deposits | $0 | 63 |
| Banks in foreign countries | $0 | 53 |
| Foreign governments and official institutions | $0 | 23 |
| 2006-06-30 | Rank | |
| Nontransaction accounts | $39,011,000 | 6,100 |
| Individuals, partnerships, and corporations | $22,208,000 | 7,188 |
| U.S. Government | $0 | 424 |
| States and political subdivisions in the U.S. | $3,110,000 | 3,614 |
| Commercial banks and other depository institutions in the U.S. | $13,693,000 | 318 |
| Foreign deposits | $0 | 62 |
| Banks in foreign countries | $0 | 53 |
| Foreign governments and official institutions | $0 | 22 |
| 2006-03-31 | Rank | |
| Nontransaction accounts | $37,472,000 | 6,196 |
| Individuals, partnerships, and corporations | $20,363,000 | 7,365 |
| U.S. Government | $0 | 427 |
| States and political subdivisions in the U.S. | $3,199,000 | 3,630 |
| Commercial banks and other depository institutions in the U.S. | $13,910,000 | 324 |
| Foreign deposits | $0 | 57 |
| Banks in foreign countries | $0 | 52 |
| Foreign governments and official institutions | $0 | 22 |
| 2005-12-31 | Rank | |
| Nontransaction accounts | $34,576,000 | 6,388 |
| Individuals, partnerships, and corporations | $17,052,000 | 7,632 |
| U.S. Government | $0 | 437 |
| States and political subdivisions in the U.S. | $3,292,000 | 3,522 |
| Commercial banks and other depository institutions in the U.S. | $14,232,000 | 328 |
| Foreign deposits | $0 | 58 |
| Banks in foreign countries | $0 | 51 |
| Foreign governments and official institutions | $0 | 23 |
| 2005-09-30 | Rank | |
| Nontransaction accounts | $35,156,000 | 6,345 |
| Individuals, partnerships, and corporations | $17,748,000 | 7,615 |
| U.S. Government | $0 | 449 |
| States and political subdivisions in the U.S. | $3,082,000 | 3,629 |
| Commercial banks and other depository institutions in the U.S. | $14,326,000 | 348 |
| Foreign deposits | $0 | 58 |
| Banks in foreign countries | $0 | 49 |
| Foreign governments and official institutions | $0 | 26 |
| 2005-06-30 | Rank | |
| Nontransaction accounts | $30,688,000 | 6,700 |
| Individuals, partnerships, and corporations | $16,706,000 | 7,702 |
| U.S. Government | $0 | 447 |
| States and political subdivisions in the U.S. | $3,275,000 | 3,524 |
| Commercial banks and other depository institutions in the U.S. | $10,707,000 | 445 |
| Foreign deposits | $0 | 50 |
| Banks in foreign countries | $0 | 43 |
| Foreign governments and official institutions | $0 | 23 |
| 2005-03-31 | Rank | |
| Nontransaction accounts | $29,708,000 | 6,839 |
| Individuals, partnerships, and corporations | $16,578,000 | 7,777 |
| U.S. Government | $0 | 447 |
| States and political subdivisions in the U.S. | $4,065,000 | 3,237 |
| Commercial banks and other depository institutions in the U.S. | $9,065,000 | 493 |
| Foreign deposits | $0 | 57 |
| Banks in foreign countries | $0 | 49 |
| Foreign governments and official institutions | $0 | 24 |
| 2004-12-31 | Rank | |
| Nontransaction accounts | $24,963,000 | 7,240 |
| Individuals, partnerships, and corporations | $15,463,000 | 7,914 |
| U.S. Government | $0 | 452 |
| States and political subdivisions in the U.S. | $3,061,000 | 3,721 |
| Commercial banks and other depository institutions in the U.S. | $6,439,000 | 630 |
| Foreign deposits | $0 | 60 |
| Banks in foreign countries | $0 | 51 |
| Foreign governments and official institutions | $0 | 22 |
| 2004-09-30 | Rank | |
| Nontransaction accounts | $22,734,000 | 7,453 |
| Individuals, partnerships, and corporations | $22,734,000 | 7,227 |
| U.S. Government | $0 | 448 |
| States and political subdivisions in the U.S. | $0 | 7,068 |
| 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 | $22,257,000 | 7,564 |
| Individuals, partnerships, and corporations | $18,907,000 | 7,655 |
| U.S. Government | $0 | 455 |
| States and political subdivisions in the U.S. | $1,550,000 | 4,918 |
| Commercial banks and other depository institutions in the U.S. | $1,800,000 | 1,043 |
| Foreign deposits | $0 | 61 |
| Banks in foreign countries | $0 | 51 |
| Foreign governments and official institutions | $0 | 22 |
| 2004-03-31 | Rank | |
| Nontransaction accounts | $22,010,000 | 7,621 |
| Individuals, partnerships, and corporations | $22,010,000 | 7,378 |
| U.S. Government | $0 | 442 |
| States and political subdivisions in the U.S. | $0 | 7,150 |
| 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 | $19,026,000 | 7,074 |
| Individuals, partnerships, and corporations | $12,626,000 | 7,494 |
| U.S. Government | $0 | 446 |
| States and political subdivisions in the U.S. | $1,875,000 | 4,623 |
| Commercial banks and other depository institutions in the U.S. | $4,525,000 | 680 |
| Foreign deposits | $0 | 48 |
| Banks in foreign countries | $0 | 40 |
| Foreign governments and official institutions | $0 | 20 |
| 2003-09-30 | Rank | |
| Nontransaction accounts | $18,536,000 | 7,170 |
| Individuals, partnerships, and corporations | $12,742,000 | 7,537 |
| U.S. Government | $0 | 445 |
| States and political subdivisions in the U.S. | $2,860,000 | 3,771 |
| Commercial banks and other depository institutions in the U.S. | $2,934,000 | 834 |
| Foreign deposits | $0 | 54 |
| Banks in foreign countries | $0 | 43 |
| Foreign governments and official institutions | $0 | 22 |
| 2003-06-30 | Rank | |
| Nontransaction accounts | $18,776,000 | 7,175 |
| Individuals, partnerships, and corporations | $12,993,000 | 7,532 |
| U.S. Government | $100,000 | 201 |
| States and political subdivisions in the U.S. | $2,650,000 | 3,940 |
| Commercial banks and other depository institutions in the U.S. | $3,033,000 | 796 |
| Foreign deposits | $0 | 54 |
| Banks in foreign countries | $0 | 44 |
| Foreign governments and official institutions | $0 | 19 |
| 2003-03-31 | Rank | |
| Nontransaction accounts | $17,539,000 | 7,307 |
| Individuals, partnerships, and corporations | $13,146,000 | 7,530 |
| U.S. Government | $0 | 443 |
| States and political subdivisions in the U.S. | $2,150,000 | 4,401 |
| Commercial banks and other depository institutions in the U.S. | $2,243,000 | 866 |
| Foreign deposits | $0 | 52 |
| Banks in foreign countries | $0 | 39 |
| Foreign governments and official institutions | $0 | 23 |
| 2002-12-31 | Rank | |
| Nontransaction accounts | $17,455,000 | 7,316 |
| Individuals, partnerships, and corporations | $13,250,000 | 7,518 |
| U.S. Government | $0 | 434 |
| States and political subdivisions in the U.S. | $2,059,000 | 4,454 |
| Commercial banks and other depository institutions in the U.S. | $2,146,000 | 855 |
| Foreign deposits | $0 | 61 |
| Banks in foreign countries | $0 | 48 |
| Foreign governments and official institutions | $0 | 23 |
| 2001-12-31 | Rank | |
| Nontransaction accounts | $16,152,000 | 7,524 |
| Individuals, partnerships, and corporations | $12,608,000 | 7,713 |
| U.S. Government | $105,000 | 206 |
| States and political subdivisions in the U.S. | $2,253,000 | 4,222 |
| Commercial banks and other depository institutions in the U.S. | $1,186,000 | 902 |
| Foreign deposits | $0 | 67 |
| Banks in foreign countries | $0 | 51 |
| Foreign governments and official institutions | $0 | 31 |
| 2000-12-31 | Rank | |
| Nontransaction accounts | $15,021,000 | 7,688 |
| Individuals, partnerships, and corporations | $11,101,000 | 7,964 |
| U.S. Government | $0 | 416 |
| States and political subdivisions in the U.S. | $3,920,000 | 3,057 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,967 |
| Foreign deposits | $0 | 60 |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 1999-12-31 | Rank | |
| Nontransaction accounts | $9,070,000 | 8,567 |
| Individuals, partnerships, and corporations | $6,466,000 | 8,714 |
| U.S. Government | $10,000 | 348 |
| States and political subdivisions in the U.S. | $2,594,000 | 3,800 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,030 |
| Foreign deposits | $0 | 56 |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |