Home > PlainsCapital Bank > Nontransaction Accounts
PlainsCapital Bank, Nontransaction Accounts
| 2023-12-31 | Rank | |
| Nontransaction accounts | $7,523,551,000 | 135 |
| Individuals, partnerships, and corporations | $7,231,741,000 | 133 |
| U.S. Government | $0 | 298 |
| States and political subdivisions in the U.S. | $290,943,000 | 168 |
| Commercial banks and other depository institutions in the U.S. | $867,000 | 1,196 |
| Foreign deposits | $0 | 121 |
| Banks in foreign countries | $0 | 36 |
| Foreign governments and official institutions | $0 | 101 |
| 2023-09-30 | Rank | |
| Nontransaction accounts | $7,232,821,000 | 139 |
| Individuals, partnerships, and corporations | $6,982,286,000 | 136 |
| U.S. Government | $0 | 302 |
| States and political subdivisions in the U.S. | $249,684,000 | 184 |
| Commercial banks and other depository institutions in the U.S. | $851,000 | 1,199 |
| Foreign deposits | $0 | 101 |
| Banks in foreign countries | $0 | 37 |
| Foreign governments and official institutions | $0 | 80 |
| 2023-06-30 | Rank | |
| Nontransaction accounts | $7,338,725,000 | 132 |
| Individuals, partnerships, and corporations | $7,018,081,000 | 129 |
| U.S. Government | $0 | 317 |
| States and political subdivisions in the U.S. | $319,759,000 | 147 |
| Commercial banks and other depository institutions in the U.S. | $885,000 | 1,199 |
| Foreign deposits | $0 | 48 |
| Banks in foreign countries | $0 | 35 |
| Foreign governments and official institutions | $0 | 26 |
| 2023-03-31 | Rank | |
| Nontransaction accounts | $7,209,971,000 | 133 |
| Individuals, partnerships, and corporations | $6,817,446,000 | 132 |
| U.S. Government | $0 | 275 |
| States and political subdivisions in the U.S. | $391,637,000 | 134 |
| Commercial banks and other depository institutions in the U.S. | $888,000 | 1,169 |
| Foreign deposits | $0 | 50 |
| Banks in foreign countries | $0 | 37 |
| Foreign governments and official institutions | $0 | 25 |
| 2022-12-31 | Rank | |
| Nontransaction accounts | $8,244,176,000 | 127 |
| Individuals, partnerships, and corporations | $7,778,071,000 | 120 |
| U.S. Government | $0 | 262 |
| States and political subdivisions in the U.S. | $464,967,000 | 123 |
| Commercial banks and other depository institutions in the U.S. | $1,138,000 | 1,083 |
| Foreign deposits | $0 | 64 |
| Banks in foreign countries | $0 | 41 |
| Foreign governments and official institutions | $0 | 35 |
| 2022-09-30 | Rank | |
| Nontransaction accounts | $8,678,279,000 | 121 |
| Individuals, partnerships, and corporations | $8,369,121,000 | 111 |
| U.S. Government | $0 | 256 |
| States and political subdivisions in the U.S. | $307,233,000 | 163 |
| Commercial banks and other depository institutions in the U.S. | $1,925,000 | 960 |
| Foreign deposits | $0 | 50 |
| Banks in foreign countries | $0 | 40 |
| Foreign governments and official institutions | $0 | 22 |
| 2022-06-30 | Rank | |
| Nontransaction accounts | $9,611,270,000 | 103 |
| Individuals, partnerships, and corporations | $9,232,607,000 | 98 |
| U.S. Government | $0 | 264 |
| States and political subdivisions in the U.S. | $376,775,000 | 147 |
| Commercial banks and other depository institutions in the U.S. | $1,888,000 | 984 |
| Foreign deposits | $0 | 46 |
| Banks in foreign countries | $0 | 37 |
| Foreign governments and official institutions | $0 | 20 |
| 2022-03-31 | Rank | |
| Nontransaction accounts | $10,548,645,000 | 103 |
| Individuals, partnerships, and corporations | $10,096,835,000 | 100 |
| U.S. Government | $0 | 255 |
| States and political subdivisions in the U.S. | $450,447,000 | 132 |
| Commercial banks and other depository institutions in the U.S. | $1,363,000 | 1,050 |
| Foreign deposits | $0 | 48 |
| Banks in foreign countries | $0 | 39 |
| Foreign governments and official institutions | $0 | 21 |
| 2021-12-31 | Rank | |
| Nontransaction accounts | $10,786,375,000 | 104 |
| Individuals, partnerships, and corporations | $10,317,652,000 | 104 |
| U.S. Government | $0 | 265 |
| States and political subdivisions in the U.S. | $467,695,000 | 120 |
| Commercial banks and other depository institutions in the U.S. | $1,028,000 | 1,153 |
| Foreign deposits | $0 | 47 |
| Banks in foreign countries | $0 | 38 |
| Foreign governments and official institutions | $0 | 21 |
| 2021-09-30 | Rank | |
| Nontransaction accounts | $10,341,609,000 | 106 |
| Individuals, partnerships, and corporations | $9,935,263,000 | 104 |
| U.S. Government | $0 | 267 |
| States and political subdivisions in the U.S. | $405,370,000 | 138 |
| Commercial banks and other depository institutions in the U.S. | $976,000 | 1,217 |
| Foreign deposits | $0 | 49 |
| Banks in foreign countries | $0 | 38 |
| Foreign governments and official institutions | $0 | 23 |
| 2021-06-30 | Rank | |
| Nontransaction accounts | $10,134,273,000 | 111 |
| Individuals, partnerships, and corporations | $9,753,217,000 | 107 |
| U.S. Government | $0 | 261 |
| States and political subdivisions in the U.S. | $380,080,000 | 147 |
| Commercial banks and other depository institutions in the U.S. | $976,000 | 1,243 |
| Foreign deposits | $0 | 52 |
| Banks in foreign countries | $0 | 40 |
| Foreign governments and official institutions | $0 | 24 |
| 2021-03-31 | Rank | |
| Nontransaction accounts | $10,104,711,000 | 116 |
| Individuals, partnerships, and corporations | $9,691,629,000 | 113 |
| U.S. Government | $0 | 259 |
| States and political subdivisions in the U.S. | $411,407,000 | 146 |
| Commercial banks and other depository institutions in the U.S. | $1,675,000 | 1,089 |
| Foreign deposits | $0 | 54 |
| Banks in foreign countries | $0 | 41 |
| Foreign governments and official institutions | $0 | 25 |
| 2020-12-31 | Rank | |
| Nontransaction accounts | $9,626,514,000 | 117 |
| Individuals, partnerships, and corporations | $9,252,193,000 | 112 |
| U.S. Government | $0 | 268 |
| States and political subdivisions in the U.S. | $372,135,000 | 154 |
| Commercial banks and other depository institutions in the U.S. | $2,186,000 | 1,033 |
| Foreign deposits | $0 | 50 |
| Banks in foreign countries | $0 | 39 |
| Foreign governments and official institutions | $0 | 22 |
| 2020-09-30 | Rank | |
| Nontransaction accounts | $9,954,731,000 | 114 |
| Individuals, partnerships, and corporations | $9,620,941,000 | 111 |
| U.S. Government | $0 | 269 |
| States and political subdivisions in the U.S. | $332,339,000 | 158 |
| Commercial banks and other depository institutions in the U.S. | $1,451,000 | 1,176 |
| Foreign deposits | $0 | 50 |
| Banks in foreign countries | $0 | 39 |
| Foreign governments and official institutions | $0 | 22 |
| 2020-06-30 | Rank | |
| Nontransaction accounts | $9,808,887,000 | 118 |
| Individuals, partnerships, and corporations | $9,452,466,000 | 115 |
| U.S. Government | $0 | 272 |
| States and political subdivisions in the U.S. | $354,694,000 | 155 |
| Commercial banks and other depository institutions in the U.S. | $1,727,000 | 1,172 |
| Foreign deposits | $0 | 48 |
| Banks in foreign countries | $0 | 38 |
| Foreign governments and official institutions | $0 | 21 |
| 2020-03-31 | Rank | |
| Nontransaction accounts | $7,890,304,000 | 133 |
| Individuals, partnerships, and corporations | $7,539,874,000 | 130 |
| U.S. Government | $0 | 269 |
| States and political subdivisions in the U.S. | $347,978,000 | 155 |
| Commercial banks and other depository institutions in the U.S. | $2,452,000 | 1,106 |
| Foreign deposits | $0 | 48 |
| Banks in foreign countries | $0 | 40 |
| Foreign governments and official institutions | $0 | 20 |
| 2019-12-31 | Rank | |
| Nontransaction accounts | $7,720,162,000 | 131 |
| Individuals, partnerships, and corporations | $7,315,963,000 | 129 |
| U.S. Government | $0 | 272 |
| States and political subdivisions in the U.S. | $402,630,000 | 140 |
| Commercial banks and other depository institutions in the U.S. | $1,569,000 | 1,192 |
| Foreign deposits | $0 | 49 |
| Banks in foreign countries | $0 | 40 |
| Foreign governments and official institutions | $0 | 21 |
| 2019-09-30 | Rank | |
| Nontransaction accounts | $7,485,015,000 | 132 |
| Individuals, partnerships, and corporations | $7,143,369,000 | 131 |
| U.S. Government | $0 | 274 |
| States and political subdivisions in the U.S. | $340,667,000 | 157 |
| Commercial banks and other depository institutions in the U.S. | $979,000 | 1,328 |
| Foreign deposits | $0 | 47 |
| Banks in foreign countries | $0 | 41 |
| Foreign governments and official institutions | $0 | 20 |
| 2019-06-30 | Rank | |
| Nontransaction accounts | $7,097,211,000 | 138 |
| Individuals, partnerships, and corporations | $6,735,374,000 | 135 |
| U.S. Government | $0 | 279 |
| States and political subdivisions in the U.S. | $361,355,000 | 155 |
| Commercial banks and other depository institutions in the U.S. | $482,000 | 1,530 |
| Foreign deposits | $0 | 59 |
| Banks in foreign countries | $0 | 44 |
| Foreign governments and official institutions | $0 | 28 |
| 2019-03-31 | Rank | |
| Nontransaction accounts | $6,985,208,000 | 138 |
| Individuals, partnerships, and corporations | $6,660,073,000 | 135 |
| U.S. Government | $0 | 280 |
| States and political subdivisions in the U.S. | $324,653,000 | 166 |
| Commercial banks and other depository institutions in the U.S. | $482,000 | 1,536 |
| Foreign deposits | $0 | 55 |
| Banks in foreign countries | $0 | 48 |
| Foreign governments and official institutions | $0 | 21 |
| 2018-12-31 | Rank | |
| Nontransaction accounts | $7,259,257,000 | 133 |
| Individuals, partnerships, and corporations | $6,914,973,000 | 128 |
| U.S. Government | $0 | 281 |
| States and political subdivisions in the U.S. | $344,284,000 | 151 |
| 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 | $6,867,396,000 | 135 |
| Individuals, partnerships, and corporations | $6,568,032,000 | 132 |
| U.S. Government | $0 | 279 |
| States and political subdivisions in the U.S. | $299,364,000 | 168 |
| 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 | $6,565,425,000 | 134 |
| Individuals, partnerships, and corporations | $6,252,158,000 | 135 |
| U.S. Government | $0 | 286 |
| States and political subdivisions in the U.S. | $313,267,000 | 158 |
| 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 | $6,694,786,000 | 133 |
| Individuals, partnerships, and corporations | $6,338,140,000 | 131 |
| U.S. Government | $0 | 287 |
| States and political subdivisions in the U.S. | $356,357,000 | 146 |
| Commercial banks and other depository institutions in the U.S. | $289,000 | 1,595 |
| Foreign deposits | $0 | 55 |
| Banks in foreign countries | $0 | 48 |
| Foreign governments and official institutions | $0 | 20 |
| 2017-12-31 | Rank | |
| Nontransaction accounts | $6,913,137,000 | 126 |
| Individuals, partnerships, and corporations | $6,524,991,000 | 124 |
| U.S. Government | $0 | 284 |
| States and political subdivisions in the U.S. | $387,857,000 | 126 |
| Commercial banks and other depository institutions in the U.S. | $289,000 | 1,606 |
| Foreign deposits | $0 | 54 |
| Banks in foreign countries | $0 | 46 |
| Foreign governments and official institutions | $0 | 20 |
| 2017-09-30 | Rank | |
| Nontransaction accounts | $6,628,233,000 | 128 |
| Individuals, partnerships, and corporations | $6,312,428,000 | 128 |
| U.S. Government | $0 | 285 |
| States and political subdivisions in the U.S. | $314,943,000 | 147 |
| Commercial banks and other depository institutions in the U.S. | $862,000 | 1,356 |
| Foreign deposits | $0 | 54 |
| Banks in foreign countries | $0 | 47 |
| Foreign governments and official institutions | $0 | 20 |
| 2017-06-30 | Rank | |
| Nontransaction accounts | $6,535,723,000 | 129 |
| Individuals, partnerships, and corporations | $6,190,577,000 | 127 |
| U.S. Government | $0 | 300 |
| States and political subdivisions in the U.S. | $344,284,000 | 134 |
| Commercial banks and other depository institutions in the U.S. | $862,000 | 1,387 |
| Foreign deposits | $0 | 55 |
| Banks in foreign countries | $0 | 47 |
| Foreign governments and official institutions | $0 | 21 |
| 2017-03-31 | Rank | |
| Nontransaction accounts | $6,287,260,000 | 132 |
| Individuals, partnerships, and corporations | $5,881,221,000 | 131 |
| U.S. Government | $0 | 316 |
| States and political subdivisions in the U.S. | $404,378,000 | 118 |
| Commercial banks and other depository institutions in the U.S. | $1,661,000 | 1,218 |
| Foreign deposits | $0 | 55 |
| Banks in foreign countries | $0 | 48 |
| Foreign governments and official institutions | $0 | 20 |
| 2016-12-31 | Rank | |
| Nontransaction accounts | $6,109,348,000 | 134 |
| Individuals, partnerships, and corporations | $5,718,535,000 | 131 |
| U.S. Government | $0 | 325 |
| States and political subdivisions in the U.S. | $384,208,000 | 118 |
| Commercial banks and other depository institutions in the U.S. | $6,605,000 | 826 |
| Foreign deposits | $0 | 55 |
| Banks in foreign countries | $0 | 48 |
| Foreign governments and official institutions | $0 | 20 |
| 2016-09-30 | Rank | |
| Nontransaction accounts | $5,756,983,000 | 138 |
| Individuals, partnerships, and corporations | $5,399,340,000 | 133 |
| U.S. Government | $0 | 337 |
| States and political subdivisions in the U.S. | $349,653,000 | 128 |
| Commercial banks and other depository institutions in the U.S. | $7,990,000 | 772 |
| Foreign deposits | $0 | 58 |
| Banks in foreign countries | $0 | 50 |
| Foreign governments and official institutions | $0 | 20 |
| 2016-06-30 | Rank | |
| Nontransaction accounts | $6,106,987,000 | 126 |
| Individuals, partnerships, and corporations | $5,626,703,000 | 127 |
| U.S. Government | $246,000 | 181 |
| States and political subdivisions in the U.S. | $468,835,000 | 106 |
| Commercial banks and other depository institutions in the U.S. | $11,203,000 | 644 |
| Foreign deposits | $0 | 53 |
| Banks in foreign countries | $0 | 44 |
| Foreign governments and official institutions | $0 | 21 |
| 2016-03-31 | Rank | |
| Nontransaction accounts | $6,165,195,000 | 125 |
| Individuals, partnerships, and corporations | $5,622,566,000 | 131 |
| U.S. Government | $246,000 | 182 |
| States and political subdivisions in the U.S. | $525,646,000 | 87 |
| Commercial banks and other depository institutions in the U.S. | $16,737,000 | 486 |
| Foreign deposits | $0 | 55 |
| Banks in foreign countries | $0 | 45 |
| Foreign governments and official institutions | $0 | 21 |
| 2015-12-31 | Rank | |
| Nontransaction accounts | $5,876,241,000 | 130 |
| Individuals, partnerships, and corporations | $5,368,715,000 | 135 |
| U.S. Government | $246,000 | 181 |
| States and political subdivisions in the U.S. | $481,314,000 | 97 |
| Commercial banks and other depository institutions in the U.S. | $25,966,000 | 348 |
| Foreign deposits | $0 | 56 |
| Banks in foreign countries | $0 | 45 |
| Foreign governments and official institutions | $0 | 22 |
| 2015-09-30 | Rank | |
| Nontransaction accounts | $5,717,998,000 | 134 |
| Individuals, partnerships, and corporations | $5,245,522,000 | 135 |
| U.S. Government | $245,000 | 194 |
| States and political subdivisions in the U.S. | $438,223,000 | 98 |
| Commercial banks and other depository institutions in the U.S. | $34,008,000 | 281 |
| Foreign deposits | $0 | 55 |
| Banks in foreign countries | $0 | 45 |
| Foreign governments and official institutions | $0 | 21 |
| 2015-06-30 | Rank | |
| Nontransaction accounts | $5,703,029,000 | 129 |
| Individuals, partnerships, and corporations | $5,238,845,000 | 131 |
| U.S. Government | $245,000 | 183 |
| States and political subdivisions in the U.S. | $425,604,000 | 98 |
| Commercial banks and other depository institutions in the U.S. | $38,335,000 | 258 |
| Foreign deposits | $0 | 55 |
| Banks in foreign countries | $0 | 45 |
| Foreign governments and official institutions | $0 | 20 |
| 2015-03-31 | Rank | |
| Nontransaction accounts | $5,855,902,000 | 127 |
| Individuals, partnerships, and corporations | $5,319,049,000 | 127 |
| U.S. Government | $245,000 | 188 |
| States and political subdivisions in the U.S. | $490,143,000 | 85 |
| Commercial banks and other depository institutions in the U.S. | $46,465,000 | 205 |
| Foreign deposits | $0 | 57 |
| Banks in foreign countries | $0 | 47 |
| Foreign governments and official institutions | $0 | 21 |
| 2014-12-31 | Rank | |
| Nontransaction accounts | $5,448,922,000 | 130 |
| Individuals, partnerships, and corporations | $4,887,866,000 | 134 |
| U.S. Government | $245,000 | 187 |
| States and political subdivisions in the U.S. | $465,864,000 | 89 |
| Commercial banks and other depository institutions in the U.S. | $94,947,000 | 97 |
| Foreign deposits | $0 | 52 |
| Banks in foreign countries | $0 | 44 |
| Foreign governments and official institutions | $0 | 20 |
| 2014-09-30 | Rank | |
| Nontransaction accounts | $5,467,075,000 | 126 |
| Individuals, partnerships, and corporations | $4,924,145,000 | 129 |
| U.S. Government | $244,000 | 187 |
| States and political subdivisions in the U.S. | $420,784,000 | 91 |
| Commercial banks and other depository institutions in the U.S. | $121,902,000 | 73 |
| Foreign deposits | $0 | 57 |
| Banks in foreign countries | $0 | 48 |
| Foreign governments and official institutions | $0 | 20 |
| 2014-06-30 | Rank | |
| Nontransaction accounts | $5,349,436,000 | 127 |
| Individuals, partnerships, and corporations | $4,785,836,000 | 133 |
| U.S. Government | $0 | 348 |
| States and political subdivisions in the U.S. | $416,258,000 | 90 |
| Commercial banks and other depository institutions in the U.S. | $147,342,000 | 62 |
| Foreign deposits | $0 | 52 |
| Banks in foreign countries | $0 | 42 |
| Foreign governments and official institutions | $0 | 20 |
| 2014-03-31 | Rank | |
| Nontransaction accounts | $6,016,080,000 | 114 |
| Individuals, partnerships, and corporations | $5,348,015,000 | 117 |
| U.S. Government | $0 | 355 |
| States and political subdivisions in the U.S. | $472,254,000 | 83 |
| Commercial banks and other depository institutions in the U.S. | $195,811,000 | 42 |
| Foreign deposits | $0 | 49 |
| Banks in foreign countries | $0 | 41 |
| Foreign governments and official institutions | $0 | 19 |
| 2013-12-31 | Rank | |
| Nontransaction accounts | $6,062,148,000 | 114 |
| Individuals, partnerships, and corporations | $5,242,133,000 | 117 |
| U.S. Government | $0 | 362 |
| States and political subdivisions in the U.S. | $527,754,000 | 70 |
| Commercial banks and other depository institutions in the U.S. | $292,261,000 | 27 |
| Foreign deposits | $0 | 57 |
| Banks in foreign countries | $0 | 44 |
| Foreign governments and official institutions | $0 | 24 |
| 2013-09-30 | Rank | |
| Nontransaction accounts | $6,310,403,000 | 109 |
| Individuals, partnerships, and corporations | $5,406,091,000 | 115 |
| U.S. Government | $0 | 368 |
| States and political subdivisions in the U.S. | $454,794,000 | 81 |
| Commercial banks and other depository institutions in the U.S. | $449,518,000 | 18 |
| Foreign deposits | $0 | 50 |
| Banks in foreign countries | $0 | 42 |
| Foreign governments and official institutions | $0 | 20 |
| 2013-06-30 | Rank | |
| Nontransaction accounts | $4,109,687,000 | 149 |
| Individuals, partnerships, and corporations | $3,685,968,000 | 154 |
| U.S. Government | $0 | 361 |
| States and political subdivisions in the U.S. | $421,762,000 | 85 |
| Commercial banks and other depository institutions in the U.S. | $1,957,000 | 1,291 |
| Foreign deposits | $0 | 54 |
| Banks in foreign countries | $0 | 46 |
| Foreign governments and official institutions | $0 | 21 |
| 2013-03-31 | Rank | |
| Nontransaction accounts | $4,316,091,000 | 147 |
| Individuals, partnerships, and corporations | $3,816,624,000 | 153 |
| U.S. Government | $0 | 362 |
| States and political subdivisions in the U.S. | $497,711,000 | 69 |
| Commercial banks and other depository institutions in the U.S. | $1,756,000 | 1,341 |
| Foreign deposits | $0 | 47 |
| Banks in foreign countries | $0 | 39 |
| Foreign governments and official institutions | $0 | 17 |
| 2012-12-31 | Rank | |
| Nontransaction accounts | $4,195,234,000 | 150 |
| Individuals, partnerships, and corporations | $3,749,853,000 | 151 |
| U.S. Government | $0 | 376 |
| States and political subdivisions in the U.S. | $443,626,000 | 82 |
| Commercial banks and other depository institutions in the U.S. | $1,755,000 | 1,363 |
| Foreign deposits | $0 | 52 |
| Banks in foreign countries | $0 | 42 |
| Foreign governments and official institutions | $0 | 20 |
| 2012-09-30 | Rank | |
| Nontransaction accounts | $3,897,110,000 | 156 |
| Individuals, partnerships, and corporations | $3,668,078,000 | 153 |
| U.S. Government | $0 | 388 |
| States and political subdivisions in the U.S. | $227,275,000 | 133 |
| Commercial banks and other depository institutions in the U.S. | $1,757,000 | 1,382 |
| Foreign deposits | $0 | 50 |
| Banks in foreign countries | $0 | 41 |
| Foreign governments and official institutions | $0 | 19 |
| 2012-06-30 | Rank | |
| Nontransaction accounts | $3,557,844,000 | 162 |
| Individuals, partnerships, and corporations | $3,302,750,000 | 162 |
| U.S. Government | $0 | 389 |
| States and political subdivisions in the U.S. | $253,338,000 | 124 |
| Commercial banks and other depository institutions in the U.S. | $1,756,000 | 1,383 |
| Foreign deposits | $0 | 90 |
| Banks in foreign countries | $0 | 46 |
| Foreign governments and official institutions | $0 | 55 |
| 2012-03-31 | Rank | |
| Nontransaction accounts | $3,710,618,000 | 156 |
| Individuals, partnerships, and corporations | $3,394,689,000 | 156 |
| U.S. Government | $0 | 395 |
| States and political subdivisions in the U.S. | $314,174,000 | 104 |
| Commercial banks and other depository institutions in the U.S. | $1,755,000 | 1,401 |
| Foreign deposits | $0 | 86 |
| Banks in foreign countries | $0 | 40 |
| Foreign governments and official institutions | $0 | 55 |
| 2011-12-31 | Rank | |
| Nontransaction accounts | $3,746,574,000 | 159 |
| Individuals, partnerships, and corporations | $3,531,587,000 | 155 |
| U.S. Government | $0 | 357 |
| States and political subdivisions in the U.S. | $210,815,000 | 134 |
| Commercial banks and other depository institutions in the U.S. | $4,172,000 | 956 |
| Foreign deposits | $0 | 87 |
| Banks in foreign countries | $0 | 42 |
| Foreign governments and official institutions | $0 | 56 |
| 2011-09-30 | Rank | |
| Nontransaction accounts | $3,626,634,000 | 158 |
| Individuals, partnerships, and corporations | $3,396,925,000 | 156 |
| U.S. Government | $0 | 364 |
| States and political subdivisions in the U.S. | $221,448,000 | 119 |
| Commercial banks and other depository institutions in the U.S. | $8,261,000 | 717 |
| Foreign deposits | $0 | 91 |
| Banks in foreign countries | $0 | 45 |
| Foreign governments and official institutions | $0 | 56 |
| 2011-06-30 | Rank | |
| Nontransaction accounts | $3,437,247,000 | 162 |
| Individuals, partnerships, and corporations | $3,158,232,000 | 160 |
| U.S. Government | $0 | 372 |
| States and political subdivisions in the U.S. | $273,260,000 | 103 |
| Commercial banks and other depository institutions in the U.S. | $5,755,000 | 871 |
| Foreign deposits | $0 | 90 |
| Banks in foreign countries | $0 | 45 |
| Foreign governments and official institutions | $0 | 53 |
| 2011-03-31 | Rank | |
| Nontransaction accounts | $3,532,596,000 | 165 |
| Individuals, partnerships, and corporations | $3,239,591,000 | 163 |
| U.S. Government | $0 | 362 |
| States and political subdivisions in the U.S. | $292,979,000 | 98 |
| Commercial banks and other depository institutions in the U.S. | $26,000 | 2,783 |
| Foreign deposits | $0 | 81 |
| Banks in foreign countries | $0 | 39 |
| Foreign governments and official institutions | $0 | 52 |
| 2010-12-31 | Rank | |
| Nontransaction accounts | $3,402,221,000 | 164 |
| Individuals, partnerships, and corporations | $3,166,254,000 | 165 |
| U.S. Government | $0 | 387 |
| States and political subdivisions in the U.S. | $235,967,000 | 113 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,842 |
| Foreign deposits | $0 | 84 |
| Banks in foreign countries | $0 | 42 |
| Foreign governments and official institutions | $0 | 51 |
| 2010-09-30 | Rank | |
| Nontransaction accounts | $3,324,688,000 | 167 |
| Individuals, partnerships, and corporations | $3,169,095,000 | 163 |
| U.S. Government | $0 | 391 |
| States and political subdivisions in the U.S. | $155,593,000 | 165 |
| 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 | $3,275,092,000 | 170 |
| Individuals, partnerships, and corporations | $3,084,607,000 | 165 |
| U.S. Government | $0 | 391 |
| States and political subdivisions in the U.S. | $190,485,000 | 144 |
| 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 | $2,824,090,000 | 187 |
| Individuals, partnerships, and corporations | $2,606,687,000 | 192 |
| U.S. Government | $0 | 418 |
| States and political subdivisions in the U.S. | $217,403,000 | 120 |
| 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 | $2,787,289,000 | 189 |
| Individuals, partnerships, and corporations | $2,553,070,000 | 194 |
| U.S. Government | $0 | 415 |
| States and political subdivisions in the U.S. | $234,219,000 | 112 |
| 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 | $2,871,834,000 | 191 |
| Individuals, partnerships, and corporations | $2,680,865,000 | 194 |
| U.S. Government | $0 | 411 |
| States and political subdivisions in the U.S. | $190,969,000 | 133 |
| 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 | $2,526,560,000 | 213 |
| Individuals, partnerships, and corporations | $2,332,189,000 | 224 |
| U.S. Government | $0 | 405 |
| States and political subdivisions in the U.S. | $194,371,000 | 141 |
| 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 | $2,252,242,000 | 232 |
| Individuals, partnerships, and corporations | $2,082,165,000 | 240 |
| U.S. Government | $0 | 418 |
| States and political subdivisions in the U.S. | $170,077,000 | 166 |
| 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 | $2,489,824,000 | 215 |
| Individuals, partnerships, and corporations | $2,316,644,000 | 216 |
| U.S. Government | $0 | 428 |
| States and political subdivisions in the U.S. | $173,180,000 | 145 |
| 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 | $1,848,247,000 | 271 |
| Individuals, partnerships, and corporations | $1,751,025,000 | 270 |
| U.S. Government | $0 | 443 |
| States and political subdivisions in the U.S. | $97,222,000 | 243 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,629 |
| Foreign deposits | $0 | 56 |
| Banks in foreign countries | $0 | 48 |
| Foreign governments and official institutions | $0 | 19 |
| 2008-06-30 | Rank | |
| Nontransaction accounts | $1,914,926,000 | 263 |
| Individuals, partnerships, and corporations | $1,785,953,000 | 265 |
| U.S. Government | $0 | 442 |
| States and political subdivisions in the U.S. | $128,873,000 | 187 |
| Commercial banks and other depository institutions in the U.S. | $100,000 | 2,197 |
| Foreign deposits | $0 | 65 |
| Banks in foreign countries | $0 | 53 |
| Foreign governments and official institutions | $0 | 25 |
| 2008-03-31 | Rank | |
| Nontransaction accounts | $1,865,540,000 | 264 |
| Individuals, partnerships, and corporations | $1,730,322,000 | 267 |
| U.S. Government | $0 | 430 |
| States and political subdivisions in the U.S. | $135,218,000 | 180 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,501 |
| Foreign deposits | $0 | 68 |
| Banks in foreign countries | $0 | 57 |
| Foreign governments and official institutions | $0 | 22 |
| 2007-12-31 | Rank | |
| Nontransaction accounts | $1,816,433,000 | 268 |
| Individuals, partnerships, and corporations | $1,720,999,000 | 268 |
| U.S. Government | $0 | 444 |
| States and political subdivisions in the U.S. | $95,434,000 | 236 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,390 |
| Foreign deposits | $0 | 65 |
| Banks in foreign countries | $0 | 55 |
| Foreign governments and official institutions | $0 | 23 |
| 2007-09-30 | Rank | |
| Nontransaction accounts | $2,053,609,000 | 243 |
| Individuals, partnerships, and corporations | $1,973,266,000 | 239 |
| U.S. Government | $0 | 437 |
| States and political subdivisions in the U.S. | $80,343,000 | 256 |
| 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 | $1,915,275,000 | 259 |
| Individuals, partnerships, and corporations | $1,758,673,000 | 268 |
| U.S. Government | $0 | 440 |
| States and political subdivisions in the U.S. | $155,215,000 | 145 |
| Commercial banks and other depository institutions in the U.S. | $1,387,000 | 1,081 |
| Foreign deposits | $0 | 61 |
| Banks in foreign countries | $0 | 52 |
| Foreign governments and official institutions | $0 | 22 |
| 2007-03-31 | Rank | |
| Nontransaction accounts | $1,772,196,000 | 273 |
| Individuals, partnerships, and corporations | $1,596,712,000 | 284 |
| U.S. Government | $0 | 436 |
| States and political subdivisions in the U.S. | $174,097,000 | 132 |
| Commercial banks and other depository institutions in the U.S. | $1,387,000 | 1,077 |
| Foreign deposits | $0 | 58 |
| Banks in foreign countries | $0 | 49 |
| Foreign governments and official institutions | $0 | 24 |
| 2006-12-31 | Rank | |
| Nontransaction accounts | $1,725,097,000 | 276 |
| Individuals, partnerships, and corporations | $1,564,465,000 | 287 |
| U.S. Government | $0 | 444 |
| States and political subdivisions in the U.S. | $159,245,000 | 139 |
| Commercial banks and other depository institutions in the U.S. | $1,387,000 | 1,097 |
| Foreign deposits | $0 | 60 |
| Banks in foreign countries | $0 | 53 |
| Foreign governments and official institutions | $0 | 20 |
| 2006-09-30 | Rank | |
| Nontransaction accounts | $1,726,401,000 | 279 |
| Individuals, partnerships, and corporations | $1,574,990,000 | 287 |
| U.S. Government | $0 | 424 |
| States and political subdivisions in the U.S. | $150,024,000 | 142 |
| Commercial banks and other depository institutions in the U.S. | $1,387,000 | 1,088 |
| Foreign deposits | $0 | 63 |
| Banks in foreign countries | $0 | 53 |
| Foreign governments and official institutions | $0 | 23 |
| 2006-06-30 | Rank | |
| Nontransaction accounts | $1,736,140,000 | 276 |
| Individuals, partnerships, and corporations | $1,577,491,000 | 284 |
| U.S. Government | $0 | 424 |
| States and political subdivisions in the U.S. | $157,163,000 | 139 |
| Commercial banks and other depository institutions in the U.S. | $1,486,000 | 1,085 |
| Foreign deposits | $0 | 62 |
| Banks in foreign countries | $0 | 53 |
| Foreign governments and official institutions | $0 | 22 |
| 2006-03-31 | Rank | |
| Nontransaction accounts | $1,714,145,000 | 268 |
| Individuals, partnerships, and corporations | $1,520,752,000 | 281 |
| U.S. Government | $0 | 427 |
| States and political subdivisions in the U.S. | $191,907,000 | 113 |
| Commercial banks and other depository institutions in the U.S. | $1,486,000 | 1,083 |
| Foreign deposits | $0 | 57 |
| Banks in foreign countries | $0 | 52 |
| Foreign governments and official institutions | $0 | 22 |
| 2005-12-31 | Rank | |
| Nontransaction accounts | $1,729,257,000 | 262 |
| Individuals, partnerships, and corporations | $1,561,105,000 | 275 |
| U.S. Government | $0 | 437 |
| States and political subdivisions in the U.S. | $166,257,000 | 124 |
| Commercial banks and other depository institutions in the U.S. | $1,895,000 | 1,020 |
| Foreign deposits | $0 | 58 |
| Banks in foreign countries | $0 | 51 |
| Foreign governments and official institutions | $0 | 23 |
| 2005-09-30 | Rank | |
| Nontransaction accounts | $1,626,383,000 | 272 |
| Individuals, partnerships, and corporations | $1,486,507,000 | 276 |
| U.S. Government | $0 | 449 |
| States and political subdivisions in the U.S. | $139,876,000 | 140 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,329 |
| Foreign deposits | $0 | 58 |
| Banks in foreign countries | $0 | 49 |
| Foreign governments and official institutions | $0 | 26 |
| 2005-06-30 | Rank | |
| Nontransaction accounts | $1,584,127,000 | 268 |
| Individuals, partnerships, and corporations | $1,396,963,000 | 280 |
| U.S. Government | $0 | 447 |
| States and political subdivisions in the U.S. | $186,768,000 | 108 |
| Commercial banks and other depository institutions in the U.S. | $396,000 | 1,541 |
| Foreign deposits | $0 | 50 |
| Banks in foreign countries | $0 | 43 |
| Foreign governments and official institutions | $0 | 23 |
| 2005-03-31 | Rank | |
| Nontransaction accounts | $1,495,669,000 | 277 |
| Individuals, partnerships, and corporations | $1,313,368,000 | 289 |
| U.S. Government | $0 | 447 |
| States and political subdivisions in the U.S. | $180,415,000 | 117 |
| Commercial banks and other depository institutions in the U.S. | $1,886,000 | 1,051 |
| Foreign deposits | $0 | 57 |
| Banks in foreign countries | $0 | 49 |
| Foreign governments and official institutions | $0 | 24 |
| 2004-12-31 | Rank | |
| Nontransaction accounts | $1,513,009,000 | 276 |
| Individuals, partnerships, and corporations | $1,384,762,000 | 281 |
| U.S. Government | $0 | 452 |
| States and political subdivisions in the U.S. | $125,456,000 | 151 |
| Commercial banks and other depository institutions in the U.S. | $2,791,000 | 927 |
| Foreign deposits | $0 | 60 |
| Banks in foreign countries | $0 | 51 |
| Foreign governments and official institutions | $0 | 22 |
| 2004-09-30 | Rank | |
| Nontransaction accounts | $1,410,092,000 | 288 |
| Individuals, partnerships, and corporations | $1,284,733,000 | 293 |
| U.S. Government | $0 | 448 |
| States and political subdivisions in the U.S. | $122,568,000 | 157 |
| Commercial banks and other depository institutions in the U.S. | $2,791,000 | 923 |
| Foreign deposits | $0 | 64 |
| Banks in foreign countries | $0 | 51 |
| Foreign governments and official institutions | $0 | 26 |
| 2004-06-30 | Rank | |
| Nontransaction accounts | $1,426,345,000 | 284 |
| Individuals, partnerships, and corporations | $1,290,201,000 | 289 |
| U.S. Government | $59,000 | 271 |
| States and political subdivisions in the U.S. | $133,196,000 | 137 |
| Commercial banks and other depository institutions in the U.S. | $2,889,000 | 892 |
| Foreign deposits | $0 | 61 |
| Banks in foreign countries | $0 | 51 |
| Foreign governments and official institutions | $0 | 22 |
| 2004-03-31 | Rank | |
| Nontransaction accounts | $1,314,059,000 | 297 |
| Individuals, partnerships, and corporations | $1,168,672,000 | 312 |
| U.S. Government | $78,000 | 244 |
| States and political subdivisions in the U.S. | $142,420,000 | 130 |
| Commercial banks and other depository institutions in the U.S. | $2,889,000 | 858 |
| Foreign deposits | $0 | 51 |
| Banks in foreign countries | $0 | 43 |
| Foreign governments and official institutions | $0 | 20 |
| 2003-12-31 | Rank | |
| Nontransaction accounts | $1,313,962,000 | 252 |
| Individuals, partnerships, and corporations | $1,196,038,000 | 258 |
| U.S. Government | $78,000 | 244 |
| States and political subdivisions in the U.S. | $114,858,000 | 150 |
| Commercial banks and other depository institutions in the U.S. | $2,988,000 | 815 |
| Foreign deposits | $0 | 48 |
| Banks in foreign countries | $0 | 40 |
| Foreign governments and official institutions | $0 | 20 |
| 2003-09-30 | Rank | |
| Nontransaction accounts | $1,386,005,000 | 243 |
| Individuals, partnerships, and corporations | $1,267,334,000 | 252 |
| U.S. Government | $78,000 | 238 |
| States and political subdivisions in the U.S. | $115,308,000 | 154 |
| Commercial banks and other depository institutions in the U.S. | $3,285,000 | 784 |
| Foreign deposits | $0 | 54 |
| Banks in foreign countries | $0 | 43 |
| Foreign governments and official institutions | $0 | 22 |
| 2003-06-30 | Rank | |
| Nontransaction accounts | $1,260,988,000 | 265 |
| Individuals, partnerships, and corporations | $1,126,884,000 | 275 |
| U.S. Government | $78,000 | 235 |
| States and political subdivisions in the U.S. | $114,826,000 | 152 |
| Commercial banks and other depository institutions in the U.S. | $19,200,000 | 215 |
| Foreign deposits | $0 | 54 |
| Banks in foreign countries | $0 | 44 |
| Foreign governments and official institutions | $0 | 19 |
| 2003-03-31 | Rank | |
| Nontransaction accounts | $1,158,105,000 | 287 |
| Individuals, partnerships, and corporations | $1,015,634,000 | 300 |
| U.S. Government | $77,000 | 237 |
| States and political subdivisions in the U.S. | $118,189,000 | 151 |
| Commercial banks and other depository institutions in the U.S. | $24,205,000 | 162 |
| Foreign deposits | $0 | 52 |
| Banks in foreign countries | $0 | 39 |
| Foreign governments and official institutions | $0 | 23 |
| 2002-12-31 | Rank | |
| Nontransaction accounts | $1,081,527,000 | 293 |
| Individuals, partnerships, and corporations | $922,255,000 | 315 |
| U.S. Government | $77,000 | 239 |
| States and political subdivisions in the U.S. | $136,557,000 | 127 |
| Commercial banks and other depository institutions in the U.S. | $22,638,000 | 162 |
| Foreign deposits | $0 | 61 |
| Banks in foreign countries | $0 | 48 |
| Foreign governments and official institutions | $0 | 23 |
| 2001-12-31 | Rank | |
| Nontransaction accounts | $876,211,000 | 331 |
| Individuals, partnerships, and corporations | $743,841,000 | 356 |
| U.S. Government | $75,000 | 247 |
| States and political subdivisions in the U.S. | $131,573,000 | 122 |
| Commercial banks and other depository institutions in the U.S. | $722,000 | 1,043 |
| Foreign deposits | $0 | 67 |
| Banks in foreign countries | $0 | 51 |
| Foreign governments and official institutions | $0 | 31 |
| 2000-12-31 | Rank | |
| Nontransaction accounts | $855,909,000 | 330 |
| Individuals, partnerships, and corporations | $772,618,000 | 347 |
| U.S. Government | $70,000 | 245 |
| States and political subdivisions in the U.S. | $82,547,000 | 183 |
| Commercial banks and other depository institutions in the U.S. | $674,000 | 883 |
| Foreign deposits | $0 | 60 |
| Banks in foreign countries | $0 | 44 |
| Foreign governments and official institutions | $0 | 28 |
| 1999-12-31 | Rank | |
| Nontransaction accounts | $623,374,000 | 429 |
| Individuals, partnerships, and corporations | $547,726,000 | 455 |
| U.S. Government | $0 | 429 |
| States and political subdivisions in the U.S. | $66,148,000 | 217 |
| Commercial banks and other depository institutions in the U.S. | $9,500,000 | 188 |
| Foreign deposits | $0 | 56 |
| Banks in foreign countries | $0 | 39 |
| Foreign governments and official institutions | $0 | 27 |
| 1998-12-31 | Rank | |
| Nontransaction accounts | $567,121,000 | 447 |
| Individuals, partnerships, and corporations | $498,608,000 | 469 |
| U.S. Government | $0 | 441 |
| States and political subdivisions in the U.S. | $68,513,000 | 192 |
| 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 | $520,871,000 | 455 |
| Individuals, partnerships, and corporations | $451,088,000 | 492 |
| U.S. Government | $0 | 459 |
| States and political subdivisions in the U.S. | $69,083,000 | 180 |
| Commercial banks and other depository institutions in the U.S. | $700,000 | 808 |
| Foreign deposits | $0 | 70 |
| Banks in foreign countries | $0 | 43 |
| Foreign governments and official institutions | $0 | 33 |
| 1996-12-31 | Rank | |
| Nontransaction accounts | $483,316,000 | 501 |
| Individuals, partnerships, and corporations | $412,905,000 | 550 |
| U.S. Government | $0 | 475 |
| States and political subdivisions in the U.S. | $69,200,000 | 179 |
| Commercial banks and other depository institutions in the U.S. | $1,211,000 | 613 |
| Foreign deposits | $0 | 75 |
| Banks in foreign countries | $0 | 46 |
| Foreign governments and official institutions | $0 | 35 |
| 1995-12-31 | Rank | |
| Nontransaction accounts | $360,487,000 | 649 |
| Individuals, partnerships, and corporations | $285,476,000 | 763 |
| U.S. Government | $0 | 502 |
| States and political subdivisions in the U.S. | $75,011,000 | 144 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,422 |
| Foreign deposits | $0 | 69 |
| Banks in foreign countries | $0 | 40 |
| Foreign governments and official institutions | $0 | 38 |
| 1994-12-31 | Rank | |
| Nontransaction accounts | $290,498,000 | 729 |
| Individuals, partnerships, and corporations | $268,473,000 | 745 |
| U.S. Government | $0 | 560 |
| States and political subdivisions in the U.S. | $22,015,000 | 380 |
| Commercial banks and other depository institutions in the U.S. | $10,000 | 2,406 |
| Foreign deposits | $0 | 81 |
| Banks in foreign countries | $0 | 44 |
| Foreign governments and official institutions | $0 | 45 |
| 1993-12-31 | Rank | |
| Nontransaction accounts | $265,017,000 | 796 |
| Individuals, partnerships, and corporations | $242,802,000 | 823 |
| U.S. Government | $0 | 599 |
| States and political subdivisions in the U.S. | $22,115,000 | 369 |
| Commercial banks and other depository institutions in the U.S. | $100,000 | 2,018 |
| Foreign deposits | $0 | 81 |
| Banks in foreign countries | $0 | 46 |
| Foreign governments and official institutions | $0 | 44 |
| 1992-12-31 | Rank | |
| Nontransaction accounts | $242,659,000 | 893 |
| Individuals, partnerships, and corporations | $240,308,000 | 869 |
| U.S. Government | $0 | 667 |
| States and political subdivisions in the U.S. | $2,351,000 | 3,631 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,742 |
| Foreign deposits | $0 | 90 |
| Banks in foreign countries | $0 | 52 |
| Foreign governments and official institutions | $0 | 49 |