Home > Popular Bank > Nontransaction Accounts
Popular Bank, Nontransaction Accounts
| 2025-03-31 | Rank | |
| Nontransaction accounts | $9,225,479,000 | 109 |
| Individuals, partnerships, and corporations | $8,580,887,000 | 110 |
| U.S. Government | $0 | 301 |
| States and political subdivisions in the U.S. | $537,937,000 | 99 |
| Commercial banks and other depository institutions in the U.S. | $6,160,000 | 595 |
| Foreign deposits | $100,495,000 | 16 |
| Banks in foreign countries | $100,000,000 | 11 |
| Foreign governments and official institutions | $495,000 | 21 |
| 2024-12-31 | Rank | |
| Nontransaction accounts | $9,038,429,000 | 112 |
| Individuals, partnerships, and corporations | $8,305,351,000 | 117 |
| U.S. Government | $0 | 312 |
| States and political subdivisions in the U.S. | $528,140,000 | 98 |
| Commercial banks and other depository institutions in the U.S. | $4,690,000 | 668 |
| Foreign deposits | $200,248,000 | 10 |
| Banks in foreign countries | $200,000,000 | 6 |
| Foreign governments and official institutions | $248,000 | 23 |
| 2024-09-30 | Rank | |
| Nontransaction accounts | $9,148,687,000 | 115 |
| Individuals, partnerships, and corporations | $8,509,878,000 | 115 |
| U.S. Government | $0 | 308 |
| States and political subdivisions in the U.S. | $432,924,000 | 123 |
| Commercial banks and other depository institutions in the U.S. | $5,637,000 | 653 |
| Foreign deposits | $200,248,000 | 10 |
| Banks in foreign countries | $200,000,000 | 7 |
| Foreign governments and official institutions | $248,000 | 20 |
| 2024-06-30 | Rank | |
| Nontransaction accounts | $9,062,283,000 | 117 |
| Individuals, partnerships, and corporations | $8,492,487,000 | 113 |
| U.S. Government | $0 | 305 |
| States and political subdivisions in the U.S. | $362,617,000 | 142 |
| Commercial banks and other depository institutions in the U.S. | $6,931,000 | 597 |
| Foreign deposits | $200,248,000 | 11 |
| Banks in foreign countries | $200,000,000 | 8 |
| Foreign governments and official institutions | $248,000 | 21 |
| 2024-03-31 | Rank | |
| Nontransaction accounts | $8,405,208,000 | 122 |
| Individuals, partnerships, and corporations | $7,883,316,000 | 120 |
| U.S. Government | $0 | 302 |
| States and political subdivisions in the U.S. | $214,947,000 | 224 |
| Commercial banks and other depository institutions in the U.S. | $6,697,000 | 581 |
| Foreign deposits | $300,248,000 | 9 |
| Banks in foreign countries | $300,000,000 | 7 |
| Foreign governments and official institutions | $248,000 | 21 |
| 2023-12-31 | Rank | |
| Nontransaction accounts | $8,341,010,000 | 122 |
| Individuals, partnerships, and corporations | $7,827,630,000 | 119 |
| U.S. Government | $0 | 298 |
| States and political subdivisions in the U.S. | $157,145,000 | 295 |
| Commercial banks and other depository institutions in the U.S. | $5,986,000 | 613 |
| Foreign deposits | $350,249,000 | 7 |
| Banks in foreign countries | $350,000,000 | 4 |
| Foreign governments and official institutions | $249,000 | 28 |
| 2023-09-30 | Rank | |
| Nontransaction accounts | $7,331,329,000 | 137 |
| Individuals, partnerships, and corporations | $6,771,096,000 | 141 |
| U.S. Government | $0 | 302 |
| States and political subdivisions in the U.S. | $153,999,000 | 288 |
| Commercial banks and other depository institutions in the U.S. | $5,985,000 | 608 |
| Foreign deposits | $400,249,000 | 8 |
| Banks in foreign countries | $400,000,000 | 6 |
| Foreign governments and official institutions | $249,000 | 19 |
| 2023-06-30 | Rank | |
| Nontransaction accounts | $7,064,962,000 | 134 |
| Individuals, partnerships, and corporations | $6,513,768,000 | 135 |
| U.S. Government | $0 | 317 |
| States and political subdivisions in the U.S. | $144,964,000 | 309 |
| Commercial banks and other depository institutions in the U.S. | $6,230,000 | 593 |
| Foreign deposits | $400,000,000 | 8 |
| Banks in foreign countries | $400,000,000 | 6 |
| Foreign governments and official institutions | $0 | 26 |
| 2023-03-31 | Rank | |
| Nontransaction accounts | $6,503,138,000 | 143 |
| Individuals, partnerships, and corporations | $5,857,123,000 | 144 |
| U.S. Government | $0 | 275 |
| States and political subdivisions in the U.S. | $142,282,000 | 315 |
| Commercial banks and other depository institutions in the U.S. | $3,733,000 | 746 |
| Foreign deposits | $500,000,000 | 7 |
| Banks in foreign countries | $500,000,000 | 4 |
| Foreign governments and official institutions | $0 | 25 |
| 2022-12-31 | Rank | |
| Nontransaction accounts | $5,428,014,000 | 166 |
| Individuals, partnerships, and corporations | $4,876,866,000 | 169 |
| U.S. Government | $0 | 262 |
| States and political subdivisions in the U.S. | $146,849,000 | 313 |
| Commercial banks and other depository institutions in the U.S. | $4,299,000 | 692 |
| Foreign deposits | $400,000,000 | 9 |
| Banks in foreign countries | $400,000,000 | 6 |
| Foreign governments and official institutions | $0 | 35 |
| 2022-09-30 | Rank | |
| Nontransaction accounts | $5,189,382,000 | 173 |
| Individuals, partnerships, and corporations | $4,741,601,000 | 170 |
| U.S. Government | $0 | 256 |
| States and political subdivisions in the U.S. | $142,989,000 | 313 |
| Commercial banks and other depository institutions in the U.S. | $4,792,000 | 680 |
| Foreign deposits | $300,000,000 | 9 |
| Banks in foreign countries | $300,000,000 | 7 |
| Foreign governments and official institutions | $0 | 22 |
| 2022-06-30 | Rank | |
| Nontransaction accounts | $5,280,300,000 | 170 |
| Individuals, partnerships, and corporations | $4,982,866,000 | 165 |
| U.S. Government | $0 | 264 |
| States and political subdivisions in the U.S. | $141,901,000 | 322 |
| Commercial banks and other depository institutions in the U.S. | $5,533,000 | 654 |
| Foreign deposits | $150,000,000 | 12 |
| Banks in foreign countries | $150,000,000 | 8 |
| Foreign governments and official institutions | $0 | 20 |
| 2022-03-31 | Rank | |
| Nontransaction accounts | $4,940,656,000 | 183 |
| Individuals, partnerships, and corporations | $4,691,762,000 | 177 |
| U.S. Government | $0 | 255 |
| States and political subdivisions in the U.S. | $144,588,000 | 318 |
| Commercial banks and other depository institutions in the U.S. | $4,306,000 | 731 |
| Foreign deposits | $100,000,000 | 16 |
| Banks in foreign countries | $100,000,000 | 12 |
| Foreign governments and official institutions | $0 | 21 |
| 2021-12-31 | Rank | |
| Nontransaction accounts | $4,630,890,000 | 189 |
| Individuals, partnerships, and corporations | $4,485,513,000 | 183 |
| U.S. Government | $0 | 265 |
| States and political subdivisions in the U.S. | $141,568,000 | 335 |
| Commercial banks and other depository institutions in the U.S. | $3,809,000 | 783 |
| Foreign deposits | $0 | 47 |
| Banks in foreign countries | $0 | 38 |
| Foreign governments and official institutions | $0 | 21 |
| 2021-09-30 | Rank | |
| Nontransaction accounts | $4,856,885,000 | 190 |
| Individuals, partnerships, and corporations | $4,713,498,000 | 181 |
| U.S. Government | $0 | 267 |
| States and political subdivisions in the U.S. | $139,004,000 | 340 |
| Commercial banks and other depository institutions in the U.S. | $4,383,000 | 750 |
| Foreign deposits | $0 | 49 |
| Banks in foreign countries | $0 | 38 |
| Foreign governments and official institutions | $0 | 23 |
| 2021-06-30 | Rank | |
| Nontransaction accounts | $4,906,965,000 | 188 |
| Individuals, partnerships, and corporations | $4,772,997,000 | 182 |
| U.S. Government | $0 | 261 |
| States and political subdivisions in the U.S. | $129,832,000 | 367 |
| Commercial banks and other depository institutions in the U.S. | $4,136,000 | 789 |
| Foreign deposits | $0 | 52 |
| Banks in foreign countries | $0 | 40 |
| Foreign governments and official institutions | $0 | 24 |
| 2021-03-31 | Rank | |
| Nontransaction accounts | $7,139,017,000 | 149 |
| Individuals, partnerships, and corporations | $7,007,332,000 | 138 |
| U.S. Government | $0 | 259 |
| States and political subdivisions in the U.S. | $127,404,000 | 372 |
| Commercial banks and other depository institutions in the U.S. | $4,281,000 | 806 |
| Foreign deposits | $0 | 54 |
| Banks in foreign countries | $0 | 41 |
| Foreign governments and official institutions | $0 | 25 |
| 2020-12-31 | Rank | |
| Nontransaction accounts | $7,154,474,000 | 141 |
| Individuals, partnerships, and corporations | $7,030,743,000 | 135 |
| U.S. Government | $0 | 268 |
| States and political subdivisions in the U.S. | $118,827,000 | 389 |
| Commercial banks and other depository institutions in the U.S. | $4,904,000 | 800 |
| Foreign deposits | $0 | 50 |
| Banks in foreign countries | $0 | 39 |
| Foreign governments and official institutions | $0 | 22 |
| 2020-09-30 | Rank | |
| Nontransaction accounts | $7,075,242,000 | 143 |
| Individuals, partnerships, and corporations | $6,958,846,000 | 138 |
| U.S. Government | $0 | 269 |
| States and political subdivisions in the U.S. | $110,955,000 | 403 |
| Commercial banks and other depository institutions in the U.S. | $5,441,000 | 800 |
| Foreign deposits | $0 | 50 |
| Banks in foreign countries | $0 | 39 |
| Foreign governments and official institutions | $0 | 22 |
| 2020-06-30 | Rank | |
| Nontransaction accounts | $7,564,856,000 | 135 |
| Individuals, partnerships, and corporations | $7,456,378,000 | 130 |
| U.S. Government | $0 | 272 |
| States and political subdivisions in the U.S. | $103,603,000 | 429 |
| Commercial banks and other depository institutions in the U.S. | $4,875,000 | 850 |
| Foreign deposits | $0 | 48 |
| Banks in foreign countries | $0 | 38 |
| Foreign governments and official institutions | $0 | 21 |
| 2020-03-31 | Rank | |
| Nontransaction accounts | $7,179,323,000 | 140 |
| Individuals, partnerships, and corporations | $7,078,932,000 | 136 |
| U.S. Government | $0 | 269 |
| States and political subdivisions in the U.S. | $92,874,000 | 471 |
| Commercial banks and other depository institutions in the U.S. | $7,517,000 | 729 |
| Foreign deposits | $0 | 48 |
| Banks in foreign countries | $0 | 40 |
| Foreign governments and official institutions | $0 | 20 |
| 2019-12-31 | Rank | |
| Nontransaction accounts | $7,108,548,000 | 138 |
| Individuals, partnerships, and corporations | $7,013,837,000 | 134 |
| U.S. Government | $0 | 272 |
| States and political subdivisions in the U.S. | $91,281,000 | 482 |
| Commercial banks and other depository institutions in the U.S. | $3,430,000 | 978 |
| Foreign deposits | $0 | 49 |
| Banks in foreign countries | $0 | 40 |
| Foreign governments and official institutions | $0 | 21 |
| 2019-09-30 | Rank | |
| Nontransaction accounts | $7,100,713,000 | 138 |
| Individuals, partnerships, and corporations | $6,990,875,000 | 133 |
| U.S. Government | $0 | 274 |
| States and political subdivisions in the U.S. | $104,884,000 | 407 |
| Commercial banks and other depository institutions in the U.S. | $4,954,000 | 882 |
| Foreign deposits | $0 | 47 |
| Banks in foreign countries | $0 | 41 |
| Foreign governments and official institutions | $0 | 20 |
| 2019-06-30 | Rank | |
| Nontransaction accounts | $6,546,624,000 | 142 |
| Individuals, partnerships, and corporations | $6,336,390,000 | 138 |
| U.S. Government | $0 | 279 |
| States and political subdivisions in the U.S. | $39,184,000 | 894 |
| Commercial banks and other depository institutions in the U.S. | $171,050,000 | 54 |
| Foreign deposits | $0 | 59 |
| Banks in foreign countries | $0 | 44 |
| Foreign governments and official institutions | $0 | 28 |
| 2019-03-31 | Rank | |
| Nontransaction accounts | $6,656,103,000 | 141 |
| Individuals, partnerships, and corporations | $6,420,605,000 | 137 |
| U.S. Government | $0 | 280 |
| States and political subdivisions in the U.S. | $34,207,000 | 983 |
| Commercial banks and other depository institutions in the U.S. | $201,291,000 | 45 |
| Foreign deposits | $0 | 55 |
| Banks in foreign countries | $0 | 48 |
| Foreign governments and official institutions | $0 | 21 |
| 2018-12-31 | Rank | |
| Nontransaction accounts | $6,485,949,000 | 144 |
| Individuals, partnerships, and corporations | $6,269,863,000 | 141 |
| U.S. Government | $0 | 281 |
| States and political subdivisions in the U.S. | $34,795,000 | 957 |
| Commercial banks and other depository institutions in the U.S. | $181,291,000 | 50 |
| Foreign deposits | $0 | 57 |
| Banks in foreign countries | $0 | 50 |
| Foreign governments and official institutions | $0 | 20 |
| 2018-09-30 | Rank | |
| Nontransaction accounts | $6,499,251,000 | 140 |
| Individuals, partnerships, and corporations | $6,313,556,000 | 136 |
| U.S. Government | $0 | 279 |
| States and political subdivisions in the U.S. | $34,222,000 | 961 |
| Commercial banks and other depository institutions in the U.S. | $151,473,000 | 59 |
| Foreign deposits | $0 | 54 |
| Banks in foreign countries | $0 | 46 |
| Foreign governments and official institutions | $0 | 21 |
| 2018-06-30 | Rank | |
| Nontransaction accounts | $6,547,036,000 | 135 |
| Individuals, partnerships, and corporations | $6,415,803,000 | 132 |
| U.S. Government | $0 | 286 |
| States and political subdivisions in the U.S. | $29,760,000 | 1,054 |
| Commercial banks and other depository institutions in the U.S. | $101,473,000 | 96 |
| Foreign deposits | $0 | 73 |
| Banks in foreign countries | $0 | 46 |
| Foreign governments and official institutions | $0 | 39 |
| 2018-03-31 | Rank | |
| Nontransaction accounts | $6,118,824,000 | 143 |
| Individuals, partnerships, and corporations | $5,918,210,000 | 139 |
| U.S. Government | $0 | 287 |
| States and political subdivisions in the U.S. | $29,026,000 | 1,060 |
| Commercial banks and other depository institutions in the U.S. | $171,588,000 | 56 |
| Foreign deposits | $0 | 55 |
| Banks in foreign countries | $0 | 48 |
| Foreign governments and official institutions | $0 | 20 |
| 2017-12-31 | Rank | |
| Nontransaction accounts | $6,213,316,000 | 135 |
| Individuals, partnerships, and corporations | $5,972,102,000 | 133 |
| U.S. Government | $0 | 284 |
| States and political subdivisions in the U.S. | $27,779,000 | 1,099 |
| Commercial banks and other depository institutions in the U.S. | $213,435,000 | 44 |
| Foreign deposits | $0 | 54 |
| Banks in foreign countries | $0 | 46 |
| Foreign governments and official institutions | $0 | 20 |
| 2017-09-30 | Rank | |
| Nontransaction accounts | $6,061,237,000 | 140 |
| Individuals, partnerships, and corporations | $5,816,623,000 | 135 |
| U.S. Government | $0 | 285 |
| States and political subdivisions in the U.S. | $25,912,000 | 1,149 |
| Commercial banks and other depository institutions in the U.S. | $218,702,000 | 44 |
| Foreign deposits | $0 | 54 |
| Banks in foreign countries | $0 | 47 |
| Foreign governments and official institutions | $0 | 20 |
| 2017-06-30 | Rank | |
| Nontransaction accounts | $5,959,460,000 | 140 |
| Individuals, partnerships, and corporations | $5,743,983,000 | 136 |
| U.S. Government | $0 | 300 |
| States and political subdivisions in the U.S. | $26,672,000 | 1,113 |
| Commercial banks and other depository institutions in the U.S. | $188,805,000 | 48 |
| Foreign deposits | $0 | 55 |
| Banks in foreign countries | $0 | 47 |
| Foreign governments and official institutions | $0 | 21 |
| 2017-03-31 | Rank | |
| Nontransaction accounts | $5,894,214,000 | 141 |
| Individuals, partnerships, and corporations | $5,793,145,000 | 134 |
| U.S. Government | $0 | 316 |
| States and political subdivisions in the U.S. | $27,264,000 | 1,106 |
| Commercial banks and other depository institutions in the U.S. | $73,805,000 | 132 |
| Foreign deposits | $0 | 55 |
| Banks in foreign countries | $0 | 48 |
| Foreign governments and official institutions | $0 | 20 |
| 2016-12-31 | Rank | |
| Nontransaction accounts | $5,669,815,000 | 144 |
| Individuals, partnerships, and corporations | $5,623,149,000 | 135 |
| U.S. Government | $0 | 325 |
| States and political subdivisions in the U.S. | $27,620,000 | 1,097 |
| Commercial banks and other depository institutions in the U.S. | $19,046,000 | 443 |
| Foreign deposits | $0 | 55 |
| Banks in foreign countries | $0 | 48 |
| Foreign governments and official institutions | $0 | 20 |
| 2016-09-30 | Rank | |
| Nontransaction accounts | $5,405,459,000 | 148 |
| Individuals, partnerships, and corporations | $5,192,641,000 | 139 |
| U.S. Government | $0 | 337 |
| States and political subdivisions in the U.S. | $30,774,000 | 995 |
| Commercial banks and other depository institutions in the U.S. | $182,044,000 | 55 |
| Foreign deposits | $0 | 58 |
| Banks in foreign countries | $0 | 50 |
| Foreign governments and official institutions | $0 | 20 |
| 2016-06-30 | Rank | |
| Nontransaction accounts | $5,101,094,000 | 152 |
| Individuals, partnerships, and corporations | $4,885,741,000 | 147 |
| U.S. Government | $0 | 328 |
| States and political subdivisions in the U.S. | $34,309,000 | 907 |
| Commercial banks and other depository institutions in the U.S. | $181,044,000 | 54 |
| Foreign deposits | $0 | 53 |
| Banks in foreign countries | $0 | 44 |
| Foreign governments and official institutions | $0 | 21 |
| 2016-03-31 | Rank | |
| Nontransaction accounts | $5,022,715,000 | 154 |
| Individuals, partnerships, and corporations | $4,787,702,000 | 150 |
| U.S. Government | $0 | 326 |
| States and political subdivisions in the U.S. | $53,426,000 | 640 |
| Commercial banks and other depository institutions in the U.S. | $181,587,000 | 54 |
| Foreign deposits | $0 | 55 |
| Banks in foreign countries | $0 | 45 |
| Foreign governments and official institutions | $0 | 21 |
| 2015-12-31 | Rank | |
| Nontransaction accounts | $4,913,909,000 | 152 |
| Individuals, partnerships, and corporations | $4,646,889,000 | 148 |
| U.S. Government | $0 | 336 |
| States and political subdivisions in the U.S. | $85,356,000 | 419 |
| Commercial banks and other depository institutions in the U.S. | $181,664,000 | 48 |
| Foreign deposits | $0 | 56 |
| Banks in foreign countries | $0 | 45 |
| Foreign governments and official institutions | $0 | 22 |
| 2015-09-30 | Rank | |
| Nontransaction accounts | $4,508,752,000 | 165 |
| Individuals, partnerships, and corporations | $4,414,855,000 | 155 |
| U.S. Government | $0 | 347 |
| States and political subdivisions in the U.S. | $91,594,000 | 392 |
| Commercial banks and other depository institutions in the U.S. | $2,303,000 | 1,179 |
| Foreign deposits | $0 | 55 |
| Banks in foreign countries | $0 | 45 |
| Foreign governments and official institutions | $0 | 21 |
| 2015-06-30 | Rank | |
| Nontransaction accounts | $4,366,178,000 | 162 |
| Individuals, partnerships, and corporations | $4,260,642,000 | 157 |
| U.S. Government | $0 | 340 |
| States and political subdivisions in the U.S. | $104,293,000 | 340 |
| Commercial banks and other depository institutions in the U.S. | $1,243,000 | 1,398 |
| Foreign deposits | $0 | 55 |
| Banks in foreign countries | $0 | 45 |
| Foreign governments and official institutions | $0 | 20 |
| 2015-03-31 | Rank | |
| Nontransaction accounts | $4,384,986,000 | 160 |
| Individuals, partnerships, and corporations | $4,293,054,000 | 154 |
| U.S. Government | $0 | 342 |
| States and political subdivisions in the U.S. | $91,253,000 | 378 |
| Commercial banks and other depository institutions in the U.S. | $679,000 | 1,645 |
| Foreign deposits | $0 | 57 |
| Banks in foreign countries | $0 | 47 |
| Foreign governments and official institutions | $0 | 21 |
| 2014-12-31 | Rank | |
| Nontransaction accounts | $3,150,898,000 | 195 |
| Individuals, partnerships, and corporations | $3,081,752,000 | 186 |
| U.S. Government | $0 | 352 |
| States and political subdivisions in the U.S. | $68,200,000 | 476 |
| Commercial banks and other depository institutions in the U.S. | $946,000 | 1,553 |
| Foreign deposits | $0 | 52 |
| Banks in foreign countries | $0 | 44 |
| Foreign governments and official institutions | $0 | 20 |
| 2014-09-30 | Rank | |
| Nontransaction accounts | $4,253,608,000 | 158 |
| Individuals, partnerships, and corporations | $4,153,513,000 | 152 |
| U.S. Government | $0 | 351 |
| States and political subdivisions in the U.S. | $99,312,000 | 332 |
| Commercial banks and other depository institutions in the U.S. | $783,000 | 1,639 |
| Foreign deposits | $0 | 57 |
| Banks in foreign countries | $0 | 48 |
| Foreign governments and official institutions | $0 | 20 |
| 2014-06-30 | Rank | |
| Nontransaction accounts | $5,438,063,000 | 123 |
| Individuals, partnerships, and corporations | $5,325,957,000 | 118 |
| U.S. Government | $0 | 348 |
| States and political subdivisions in the U.S. | $111,160,000 | 291 |
| Commercial banks and other depository institutions in the U.S. | $946,000 | 1,574 |
| Foreign deposits | $0 | 52 |
| Banks in foreign countries | $0 | 42 |
| Foreign governments and official institutions | $0 | 20 |
| 2014-03-31 | Rank | |
| Nontransaction accounts | $5,626,389,000 | 119 |
| Individuals, partnerships, and corporations | $5,510,765,000 | 115 |
| U.S. Government | $0 | 355 |
| States and political subdivisions in the U.S. | $114,620,000 | 293 |
| Commercial banks and other depository institutions in the U.S. | $1,004,000 | 1,533 |
| Foreign deposits | $0 | 49 |
| Banks in foreign countries | $0 | 41 |
| Foreign governments and official institutions | $0 | 19 |
| 2013-12-31 | Rank | |
| Nontransaction accounts | $5,602,299,000 | 119 |
| Individuals, partnerships, and corporations | $5,476,776,000 | 114 |
| U.S. Government | $0 | 362 |
| States and political subdivisions in the U.S. | $124,326,000 | 246 |
| Commercial banks and other depository institutions in the U.S. | $1,197,000 | 1,476 |
| Foreign deposits | $0 | 57 |
| Banks in foreign countries | $0 | 44 |
| Foreign governments and official institutions | $0 | 24 |
| 2013-09-30 | Rank | |
| Nontransaction accounts | $5,625,832,000 | 119 |
| Individuals, partnerships, and corporations | $5,487,703,000 | 113 |
| U.S. Government | $0 | 368 |
| States and political subdivisions in the U.S. | $136,797,000 | 225 |
| Commercial banks and other depository institutions in the U.S. | $1,332,000 | 1,425 |
| Foreign deposits | $0 | 50 |
| Banks in foreign countries | $0 | 42 |
| Foreign governments and official institutions | $0 | 20 |
| 2013-06-30 | Rank | |
| Nontransaction accounts | $5,696,618,000 | 116 |
| Individuals, partnerships, and corporations | $5,540,745,000 | 111 |
| U.S. Government | $0 | 361 |
| States and political subdivisions in the U.S. | $152,761,000 | 203 |
| Commercial banks and other depository institutions in the U.S. | $3,112,000 | 1,112 |
| Foreign deposits | $0 | 54 |
| Banks in foreign countries | $0 | 46 |
| Foreign governments and official institutions | $0 | 21 |
| 2013-03-31 | Rank | |
| Nontransaction accounts | $5,724,945,000 | 119 |
| Individuals, partnerships, and corporations | $5,584,035,000 | 116 |
| U.S. Government | $0 | 362 |
| States and political subdivisions in the U.S. | $136,359,000 | 226 |
| Commercial banks and other depository institutions in the U.S. | $4,551,000 | 955 |
| Foreign deposits | $0 | 47 |
| Banks in foreign countries | $0 | 39 |
| Foreign governments and official institutions | $0 | 17 |
| 2012-12-31 | Rank | |
| Nontransaction accounts | $5,638,636,000 | 120 |
| Individuals, partnerships, and corporations | $5,499,983,000 | 116 |
| U.S. Government | $0 | 376 |
| States and political subdivisions in the U.S. | $133,561,000 | 220 |
| Commercial banks and other depository institutions in the U.S. | $5,092,000 | 911 |
| Foreign deposits | $0 | 52 |
| Banks in foreign countries | $0 | 42 |
| Foreign governments and official institutions | $0 | 20 |
| 2012-09-30 | Rank | |
| Nontransaction accounts | $5,655,194,000 | 118 |
| Individuals, partnerships, and corporations | $5,543,577,000 | 115 |
| U.S. Government | $0 | 388 |
| States and political subdivisions in the U.S. | $107,066,000 | 267 |
| Commercial banks and other depository institutions in the U.S. | $4,551,000 | 961 |
| Foreign deposits | $0 | 50 |
| Banks in foreign countries | $0 | 41 |
| Foreign governments and official institutions | $0 | 19 |
| 2012-06-30 | Rank | |
| Nontransaction accounts | $5,777,034,000 | 117 |
| Individuals, partnerships, and corporations | $5,701,968,000 | 112 |
| U.S. Government | $0 | 389 |
| States and political subdivisions in the U.S. | $70,858,000 | 392 |
| Commercial banks and other depository institutions in the U.S. | $4,208,000 | 991 |
| Foreign deposits | $0 | 90 |
| Banks in foreign countries | $0 | 46 |
| Foreign governments and official institutions | $0 | 55 |
| 2012-03-31 | Rank | |
| Nontransaction accounts | $5,857,913,000 | 116 |
| Individuals, partnerships, and corporations | $5,793,290,000 | 112 |
| U.S. Government | $0 | 395 |
| States and political subdivisions in the U.S. | $60,249,000 | 467 |
| Commercial banks and other depository institutions in the U.S. | $4,374,000 | 982 |
| Foreign deposits | $0 | 86 |
| Banks in foreign countries | $0 | 40 |
| Foreign governments and official institutions | $0 | 55 |
| 2011-12-31 | Rank | |
| Nontransaction accounts | $5,783,549,000 | 118 |
| Individuals, partnerships, and corporations | $5,717,336,000 | 115 |
| U.S. Government | $0 | 357 |
| States and political subdivisions in the U.S. | $62,252,000 | 417 |
| Commercial banks and other depository institutions in the U.S. | $3,961,000 | 983 |
| Foreign deposits | $0 | 87 |
| Banks in foreign countries | $0 | 42 |
| Foreign governments and official institutions | $0 | 56 |
| 2011-09-30 | Rank | |
| Nontransaction accounts | $5,972,360,000 | 115 |
| Individuals, partnerships, and corporations | $5,918,364,000 | 112 |
| U.S. Government | $0 | 364 |
| States and political subdivisions in the U.S. | $49,846,000 | 487 |
| Commercial banks and other depository institutions in the U.S. | $4,150,000 | 983 |
| Foreign deposits | $0 | 91 |
| Banks in foreign countries | $0 | 45 |
| Foreign governments and official institutions | $0 | 56 |
| 2011-06-30 | Rank | |
| Nontransaction accounts | $6,174,057,000 | 109 |
| Individuals, partnerships, and corporations | $6,104,311,000 | 103 |
| U.S. Government | $0 | 372 |
| States and political subdivisions in the U.S. | $64,140,000 | 386 |
| Commercial banks and other depository institutions in the U.S. | $5,606,000 | 888 |
| Foreign deposits | $0 | 90 |
| Banks in foreign countries | $0 | 45 |
| Foreign governments and official institutions | $0 | 53 |
| 2011-03-31 | Rank | |
| Nontransaction accounts | $6,211,668,000 | 115 |
| Individuals, partnerships, and corporations | $6,184,642,000 | 108 |
| U.S. Government | $0 | 362 |
| States and political subdivisions in the U.S. | $25,939,000 | 962 |
| Commercial banks and other depository institutions in the U.S. | $1,087,000 | 1,595 |
| Foreign deposits | $0 | 81 |
| Banks in foreign countries | $0 | 39 |
| Foreign governments and official institutions | $0 | 52 |
| 2010-12-31 | Rank | |
| Nontransaction accounts | $6,227,298,000 | 114 |
| Individuals, partnerships, and corporations | $6,201,865,000 | 108 |
| U.S. Government | $0 | 387 |
| States and political subdivisions in the U.S. | $24,714,000 | 993 |
| Commercial banks and other depository institutions in the U.S. | $719,000 | 1,794 |
| Foreign deposits | $0 | 84 |
| Banks in foreign countries | $0 | 42 |
| Foreign governments and official institutions | $0 | 51 |
| 2010-09-30 | Rank | |
| Nontransaction accounts | $6,544,816,000 | 106 |
| Individuals, partnerships, and corporations | $6,514,288,000 | 103 |
| U.S. Government | $0 | 391 |
| States and political subdivisions in the U.S. | $29,703,000 | 808 |
| Commercial banks and other depository institutions in the U.S. | $825,000 | 1,726 |
| Foreign deposits | $0 | 100 |
| Banks in foreign countries | $0 | 46 |
| Foreign governments and official institutions | $0 | 63 |
| 2010-06-30 | Rank | |
| Nontransaction accounts | $6,965,778,000 | 99 |
| Individuals, partnerships, and corporations | $6,850,940,000 | 98 |
| U.S. Government | $0 | 391 |
| States and political subdivisions in the U.S. | $111,854,000 | 223 |
| Commercial banks and other depository institutions in the U.S. | $2,984,000 | 1,149 |
| Foreign deposits | $0 | 93 |
| Banks in foreign countries | $0 | 45 |
| Foreign governments and official institutions | $0 | 59 |
| 2010-03-31 | Rank | |
| Nontransaction accounts | $7,540,517,000 | 90 |
| Individuals, partnerships, and corporations | $7,370,354,000 | 89 |
| U.S. Government | $0 | 418 |
| States and political subdivisions in the U.S. | $163,617,000 | 156 |
| Commercial banks and other depository institutions in the U.S. | $6,546,000 | 840 |
| Foreign deposits | $0 | 95 |
| Banks in foreign countries | $0 | 49 |
| Foreign governments and official institutions | $0 | 59 |
| 2009-12-31 | Rank | |
| Nontransaction accounts | $7,929,801,000 | 82 |
| Individuals, partnerships, and corporations | $7,737,998,000 | 83 |
| U.S. Government | $0 | 415 |
| States and political subdivisions in the U.S. | $181,988,000 | 150 |
| Commercial banks and other depository institutions in the U.S. | $9,815,000 | 667 |
| Foreign deposits | $0 | 96 |
| Banks in foreign countries | $0 | 49 |
| Foreign governments and official institutions | $0 | 59 |
| 2009-09-30 | Rank | |
| Nontransaction accounts | $8,529,132,000 | 78 |
| Individuals, partnerships, and corporations | $8,323,440,000 | 78 |
| U.S. Government | $0 | 411 |
| States and political subdivisions in the U.S. | $190,303,000 | 134 |
| Commercial banks and other depository institutions in the U.S. | $15,389,000 | 505 |
| Foreign deposits | $0 | 137 |
| Banks in foreign countries | $0 | 55 |
| Foreign governments and official institutions | $0 | 93 |
| 2009-06-30 | Rank | |
| Nontransaction accounts | $8,610,339,000 | 78 |
| Individuals, partnerships, and corporations | $8,370,130,000 | 78 |
| U.S. Government | $0 | 405 |
| States and political subdivisions in the U.S. | $220,665,000 | 114 |
| Commercial banks and other depository institutions in the U.S. | $19,544,000 | 426 |
| Foreign deposits | $0 | 133 |
| Banks in foreign countries | $0 | 57 |
| Foreign governments and official institutions | $0 | 89 |
| 2009-03-31 | Rank | |
| Nontransaction accounts | $9,099,799,000 | 75 |
| Individuals, partnerships, and corporations | $8,890,150,000 | 75 |
| U.S. Government | $0 | 418 |
| States and political subdivisions in the U.S. | $189,477,000 | 150 |
| Commercial banks and other depository institutions in the U.S. | $20,075,000 | 403 |
| Foreign deposits | $97,000 | 57 |
| Banks in foreign countries | $0 | 61 |
| Foreign governments and official institutions | $97,000 | 20 |
| 2008-12-31 | Rank | |
| Nontransaction accounts | $9,349,551,000 | 68 |
| Individuals, partnerships, and corporations | $9,130,178,000 | 68 |
| U.S. Government | $0 | 428 |
| States and political subdivisions in the U.S. | $206,754,000 | 120 |
| Commercial banks and other depository institutions in the U.S. | $12,522,000 | 525 |
| Foreign deposits | $97,000 | 49 |
| Banks in foreign countries | $0 | 48 |
| Foreign governments and official institutions | $97,000 | 21 |
| 2008-09-30 | Rank | |
| Nontransaction accounts | $9,164,982,000 | 73 |
| Individuals, partnerships, and corporations | $8,897,689,000 | 73 |
| U.S. Government | $0 | 443 |
| States and political subdivisions in the U.S. | $262,038,000 | 93 |
| Commercial banks and other depository institutions in the U.S. | $5,255,000 | 796 |
| Foreign deposits | $0 | 56 |
| Banks in foreign countries | $0 | 48 |
| Foreign governments and official institutions | $0 | 19 |
| 2008-06-30 | Rank | |
| Nontransaction accounts | $9,024,705,000 | 77 |
| Individuals, partnerships, and corporations | $8,712,151,000 | 77 |
| U.S. Government | $0 | 442 |
| States and political subdivisions in the U.S. | $308,491,000 | 83 |
| Commercial banks and other depository institutions in the U.S. | $4,063,000 | 852 |
| Foreign deposits | $0 | 65 |
| Banks in foreign countries | $0 | 53 |
| Foreign governments and official institutions | $0 | 25 |
| 2008-03-31 | Rank | |
| Nontransaction accounts | $8,927,811,000 | 75 |
| Individuals, partnerships, and corporations | $8,579,101,000 | 78 |
| U.S. Government | $0 | 430 |
| States and political subdivisions in the U.S. | $346,272,000 | 71 |
| Commercial banks and other depository institutions in the U.S. | $2,438,000 | 1,033 |
| Foreign deposits | $0 | 68 |
| Banks in foreign countries | $0 | 57 |
| Foreign governments and official institutions | $0 | 22 |
| 2007-12-31 | Rank | |
| Nontransaction accounts | $9,405,110,000 | 69 |
| Individuals, partnerships, and corporations | $8,907,784,000 | 71 |
| U.S. Government | $0 | 444 |
| States and political subdivisions in the U.S. | $494,639,000 | 49 |
| Commercial banks and other depository institutions in the U.S. | $2,687,000 | 886 |
| Foreign deposits | $0 | 65 |
| Banks in foreign countries | $0 | 55 |
| Foreign governments and official institutions | $0 | 23 |
| 2007-09-30 | Rank | |
| Nontransaction accounts | $10,253,846,000 | 66 |
| Individuals, partnerships, and corporations | $9,616,901,000 | 71 |
| U.S. Government | $0 | 437 |
| States and political subdivisions in the U.S. | $631,487,000 | 41 |
| Commercial banks and other depository institutions in the U.S. | $5,458,000 | 593 |
| Foreign deposits | $0 | 63 |
| Banks in foreign countries | $0 | 54 |
| Foreign governments and official institutions | $0 | 23 |
| 2007-06-30 | Rank | |
| Nontransaction accounts | $9,561,094,000 | 75 |
| Individuals, partnerships, and corporations | $8,939,717,000 | 80 |
| U.S. Government | $0 | 440 |
| States and political subdivisions in the U.S. | $621,080,000 | 45 |
| Commercial banks and other depository institutions in the U.S. | $297,000 | 1,618 |
| Foreign deposits | $0 | 61 |
| Banks in foreign countries | $0 | 52 |
| Foreign governments and official institutions | $0 | 22 |
| 2007-03-31 | Rank | |
| Nontransaction accounts | $9,638,070,000 | 73 |
| Individuals, partnerships, and corporations | $8,956,204,000 | 78 |
| U.S. Government | $0 | 436 |
| States and political subdivisions in the U.S. | $681,668,000 | 41 |
| Commercial banks and other depository institutions in the U.S. | $198,000 | 1,775 |
| Foreign deposits | $0 | 58 |
| Banks in foreign countries | $0 | 49 |
| Foreign governments and official institutions | $0 | 24 |
| 2006-12-31 | Rank | |
| Nontransaction accounts | $9,348,750,000 | 74 |
| Individuals, partnerships, and corporations | $8,966,892,000 | 75 |
| U.S. Government | $0 | 444 |
| States and political subdivisions in the U.S. | $381,165,000 | 70 |
| Commercial banks and other depository institutions in the U.S. | $693,000 | 1,325 |
| Foreign deposits | $0 | 60 |
| Banks in foreign countries | $0 | 53 |
| Foreign governments and official institutions | $0 | 20 |
| 2006-09-30 | Rank | |
| Nontransaction accounts | $8,618,853,000 | 80 |
| Individuals, partnerships, and corporations | $8,011,627,000 | 85 |
| U.S. Government | $0 | 424 |
| States and political subdivisions in the U.S. | $606,840,000 | 46 |
| Commercial banks and other depository institutions in the U.S. | $386,000 | 1,572 |
| Foreign deposits | $0 | 63 |
| Banks in foreign countries | $0 | 53 |
| Foreign governments and official institutions | $0 | 23 |
| 2006-06-30 | Rank | |
| Nontransaction accounts | $8,214,021,000 | 83 |
| Individuals, partnerships, and corporations | $7,748,677,000 | 91 |
| U.S. Government | $0 | 424 |
| States and political subdivisions in the U.S. | $464,963,000 | 54 |
| Commercial banks and other depository institutions in the U.S. | $381,000 | 1,571 |
| Foreign deposits | $0 | 62 |
| Banks in foreign countries | $0 | 53 |
| Foreign governments and official institutions | $0 | 22 |
| 2006-03-31 | Rank | |
| Nontransaction accounts | $8,020,651,000 | 82 |
| Individuals, partnerships, and corporations | $7,544,268,000 | 89 |
| U.S. Government | $0 | 427 |
| States and political subdivisions in the U.S. | $476,001,000 | 49 |
| Commercial banks and other depository institutions in the U.S. | $382,000 | 1,589 |
| Foreign deposits | $0 | 57 |
| Banks in foreign countries | $0 | 52 |
| Foreign governments and official institutions | $0 | 22 |
| 2005-12-31 | Rank | |
| Nontransaction accounts | $8,017,620,000 | 81 |
| Individuals, partnerships, and corporations | $7,574,920,000 | 85 |
| U.S. Government | $0 | 437 |
| States and political subdivisions in the U.S. | $442,700,000 | 52 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,331 |
| Foreign deposits | $0 | 58 |
| Banks in foreign countries | $0 | 51 |
| Foreign governments and official institutions | $0 | 23 |
| 2005-09-30 | Rank | |
| Nontransaction accounts | $8,400,183,000 | 76 |
| Individuals, partnerships, and corporations | $7,979,893,000 | 77 |
| U.S. Government | $0 | 449 |
| States and political subdivisions in the U.S. | $420,290,000 | 58 |
| 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 | $7,948,135,000 | 77 |
| Individuals, partnerships, and corporations | $7,428,209,000 | 81 |
| U.S. Government | $0 | 447 |
| States and political subdivisions in the U.S. | $519,926,000 | 41 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,310 |
| Foreign deposits | $0 | 50 |
| Banks in foreign countries | $0 | 43 |
| Foreign governments and official institutions | $0 | 23 |
| 2005-03-31 | Rank | |
| Nontransaction accounts | $7,444,914,000 | 81 |
| Individuals, partnerships, and corporations | $6,885,097,000 | 83 |
| U.S. Government | $0 | 447 |
| States and political subdivisions in the U.S. | $559,817,000 | 41 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,336 |
| Foreign deposits | $0 | 57 |
| Banks in foreign countries | $0 | 49 |
| Foreign governments and official institutions | $0 | 24 |
| 2004-12-31 | Rank | |
| Nontransaction accounts | $6,509,543,000 | 94 |
| Individuals, partnerships, and corporations | $6,111,968,000 | 95 |
| U.S. Government | $0 | 452 |
| States and political subdivisions in the U.S. | $397,575,000 | 54 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,334 |
| Foreign deposits | $0 | 60 |
| Banks in foreign countries | $0 | 51 |
| Foreign governments and official institutions | $0 | 22 |
| 2004-09-30 | Rank | |
| Nontransaction accounts | $6,534,888,000 | 93 |
| Individuals, partnerships, and corporations | $6,160,619,000 | 95 |
| U.S. Government | $0 | 448 |
| States and political subdivisions in the U.S. | $374,269,000 | 60 |
| 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 | $5,342,129,000 | 108 |
| Individuals, partnerships, and corporations | $5,107,690,000 | 106 |
| U.S. Government | $0 | 455 |
| States and political subdivisions in the U.S. | $234,439,000 | 85 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,406 |
| Foreign deposits | $0 | 61 |
| Banks in foreign countries | $0 | 51 |
| Foreign governments and official institutions | $0 | 22 |
| 2004-03-31 | Rank | |
| Nontransaction accounts | $5,116,678,000 | 110 |
| Individuals, partnerships, and corporations | $4,913,757,000 | 112 |
| U.S. Government | $0 | 442 |
| States and political subdivisions in the U.S. | $202,921,000 | 99 |
| 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 | $4,871,670,000 | 98 |
| Individuals, partnerships, and corporations | $4,642,753,000 | 100 |
| U.S. Government | $0 | 446 |
| States and political subdivisions in the U.S. | $228,917,000 | 94 |
| 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 | $4,695,296,000 | 101 |
| Individuals, partnerships, and corporations | $4,459,116,000 | 103 |
| U.S. Government | $0 | 445 |
| States and political subdivisions in the U.S. | $236,180,000 | 91 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,436 |
| Foreign deposits | $0 | 54 |
| Banks in foreign countries | $0 | 43 |
| Foreign governments and official institutions | $0 | 22 |
| 2003-06-30 | Rank | |
| Nontransaction accounts | $4,670,934,000 | 104 |
| Individuals, partnerships, and corporations | $4,441,964,000 | 103 |
| U.S. Government | $0 | 453 |
| States and political subdivisions in the U.S. | $228,970,000 | 81 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,440 |
| Foreign deposits | $0 | 54 |
| Banks in foreign countries | $0 | 44 |
| Foreign governments and official institutions | $0 | 19 |
| 2003-03-31 | Rank | |
| Nontransaction accounts | $4,625,232,000 | 105 |
| Individuals, partnerships, and corporations | $4,413,877,000 | 104 |
| U.S. Government | $0 | 443 |
| States and political subdivisions in the U.S. | $211,355,000 | 94 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,361 |
| Foreign deposits | $0 | 52 |
| Banks in foreign countries | $0 | 39 |
| Foreign governments and official institutions | $0 | 23 |
| 2002-12-31 | Rank | |
| Nontransaction accounts | $4,561,887,000 | 103 |
| Individuals, partnerships, and corporations | $4,370,797,000 | 104 |
| U.S. Government | $0 | 434 |
| States and political subdivisions in the U.S. | $191,090,000 | 97 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,321 |
| Foreign deposits | $0 | 61 |
| Banks in foreign countries | $0 | 48 |
| Foreign governments and official institutions | $0 | 23 |
| 2001-12-31 | Rank | |
| Nontransaction accounts | $4,518,594,000 | 100 |
| Individuals, partnerships, and corporations | $4,325,794,000 | 100 |
| U.S. Government | $8,366,000 | 19 |
| States and political subdivisions in the U.S. | $180,074,000 | 88 |
| Commercial banks and other depository institutions in the U.S. | $4,360,000 | 488 |
| Foreign deposits | $0 | 67 |
| Banks in foreign countries | $0 | 51 |
| Foreign governments and official institutions | $0 | 31 |
| 2000-12-31 | Rank | |
| Nontransaction accounts | $3,053,475,000 | 130 |
| Individuals, partnerships, and corporations | $2,937,321,000 | 129 |
| U.S. Government | $8,610,000 | 20 |
| States and political subdivisions in the U.S. | $104,534,000 | 151 |
| Commercial banks and other depository institutions in the U.S. | $3,010,000 | 474 |
| Foreign deposits | $0 | 60 |
| Banks in foreign countries | $0 | 44 |
| Foreign governments and official institutions | $0 | 28 |
| 1999-12-31 | Rank | |
| Nontransaction accounts | $3,181,407,000 | 116 |
| Individuals, partnerships, and corporations | $3,088,487,000 | 114 |
| U.S. Government | $8,515,000 | 21 |
| States and political subdivisions in the U.S. | $82,993,000 | 172 |
| Commercial banks and other depository institutions in the U.S. | $1,412,000 | 646 |
| Foreign deposits | $0 | 56 |
| Banks in foreign countries | $0 | 39 |
| Foreign governments and official institutions | $0 | 27 |