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Safra National Bank of New York, Nontransaction Accounts

2023-12-31Rank
Nontransaction accounts$6,610,990,000148
Individuals, partnerships, and corporations$6,497,513,000140
U.S. Government$0298
States and political subdivisions in the U.S.$04,133
Commercial banks and other depository institutions in the U.S.$01,823
Foreign deposits$113,477,00015
Banks in foreign countries$113,477,00013
Foreign governments and official institutions$0101
2023-09-30Rank
Nontransaction accounts$5,722,726,000159
Individuals, partnerships, and corporations$5,609,249,000151
U.S. Government$0302
States and political subdivisions in the U.S.$04,137
Commercial banks and other depository institutions in the U.S.$01,794
Foreign deposits$113,477,00015
Banks in foreign countries$113,477,00014
Foreign governments and official institutions$080
2023-06-30Rank
Nontransaction accounts$4,779,177,000169
Individuals, partnerships, and corporations$4,665,700,000165
U.S. Government$0317
States and political subdivisions in the U.S.$04,169
Commercial banks and other depository institutions in the U.S.$01,808
Foreign deposits$113,477,00015
Banks in foreign countries$113,477,00014
Foreign governments and official institutions$026
2023-03-31Rank
Nontransaction accounts$4,572,082,000184
Individuals, partnerships, and corporations$4,458,605,000177
U.S. Government$0275
States and political subdivisions in the U.S.$04,186
Commercial banks and other depository institutions in the U.S.$01,751
Foreign deposits$113,477,00017
Banks in foreign countries$113,477,00015
Foreign governments and official institutions$025
2022-12-31Rank
Nontransaction accounts$4,664,044,000183
Individuals, partnerships, and corporations$4,550,452,000178
U.S. Government$0262
States and political subdivisions in the U.S.$04,210
Commercial banks and other depository institutions in the U.S.$01,728
Foreign deposits$113,592,00017
Banks in foreign countries$113,592,00014
Foreign governments and official institutions$035
2022-09-30Rank
Nontransaction accounts$3,788,453,000221
Individuals, partnerships, and corporations$3,674,861,000211
U.S. Government$0256
States and political subdivisions in the U.S.$04,247
Commercial banks and other depository institutions in the U.S.$01,732
Foreign deposits$113,592,00016
Banks in foreign countries$113,592,00012
Foreign governments and official institutions$022
2022-06-30Rank
Nontransaction accounts$3,782,191,000217
Individuals, partnerships, and corporations$3,668,599,000208
U.S. Government$0264
States and political subdivisions in the U.S.$04,302
Commercial banks and other depository institutions in the U.S.$01,749
Foreign deposits$113,592,00014
Banks in foreign countries$113,592,00010
Foreign governments and official institutions$020
2022-03-31Rank
Nontransaction accounts$4,302,480,000197
Individuals, partnerships, and corporations$4,193,888,000190
U.S. Government$0255
States and political subdivisions in the U.S.$04,324
Commercial banks and other depository institutions in the U.S.$01,763
Foreign deposits$108,592,00014
Banks in foreign countries$108,592,00010
Foreign governments and official institutions$021
2021-12-31Rank
Nontransaction accounts$3,880,606,000212
Individuals, partnerships, and corporations$3,776,694,000209
U.S. Government$0265
States and political subdivisions in the U.S.$04,376
Commercial banks and other depository institutions in the U.S.$01,791
Foreign deposits$103,912,00017
Banks in foreign countries$103,912,00011
Foreign governments and official institutions$021
2021-09-30Rank
Nontransaction accounts$3,817,993,000218
Individuals, partnerships, and corporations$3,714,081,000213
U.S. Government$0267
States and political subdivisions in the U.S.$04,443
Commercial banks and other depository institutions in the U.S.$01,839
Foreign deposits$103,912,00014
Banks in foreign countries$103,912,00011
Foreign governments and official institutions$023
2021-06-30Rank
Nontransaction accounts$4,101,883,000208
Individuals, partnerships, and corporations$3,997,971,000199
U.S. Government$0261
States and political subdivisions in the U.S.$04,484
Commercial banks and other depository institutions in the U.S.$01,860
Foreign deposits$103,912,00015
Banks in foreign countries$103,912,00011
Foreign governments and official institutions$024
2021-03-31Rank
Nontransaction accounts$4,129,591,000213
Individuals, partnerships, and corporations$4,025,679,000205
U.S. Government$0259
States and political subdivisions in the U.S.$04,511
Commercial banks and other depository institutions in the U.S.$01,884
Foreign deposits$103,912,00011
Banks in foreign countries$103,912,0008
Foreign governments and official institutions$025
2020-12-31Rank
Nontransaction accounts$4,298,918,000204
Individuals, partnerships, and corporations$4,269,486,000191
U.S. Government$0268
States and political subdivisions in the U.S.$04,537
Commercial banks and other depository institutions in the U.S.$01,908
Foreign deposits$29,432,00024
Banks in foreign countries$29,432,00019
Foreign governments and official institutions$022
2020-09-30Rank
Nontransaction accounts$4,511,862,000195
Individuals, partnerships, and corporations$4,482,404,000183
U.S. Government$0269
States and political subdivisions in the U.S.$04,567
Commercial banks and other depository institutions in the U.S.$01,927
Foreign deposits$29,458,00021
Banks in foreign countries$29,458,00016
Foreign governments and official institutions$022
2020-06-30Rank
Nontransaction accounts$4,191,159,000208
Individuals, partnerships, and corporations$4,161,626,000195
U.S. Government$0272
States and political subdivisions in the U.S.$04,599
Commercial banks and other depository institutions in the U.S.$01,957
Foreign deposits$29,533,00021
Banks in foreign countries$29,533,00017
Foreign governments and official institutions$021
2020-03-31Rank
Nontransaction accounts$4,066,043,000206
Individuals, partnerships, and corporations$4,016,510,000195
U.S. Government$0269
States and political subdivisions in the U.S.$04,635
Commercial banks and other depository institutions in the U.S.$01,973
Foreign deposits$49,533,00018
Banks in foreign countries$49,533,00015
Foreign governments and official institutions$020
2019-12-31Rank
Nontransaction accounts$4,174,289,000197
Individuals, partnerships, and corporations$4,084,756,000189
U.S. Government$0272
States and political subdivisions in the U.S.$04,694
Commercial banks and other depository institutions in the U.S.$01,967
Foreign deposits$89,533,00015
Banks in foreign countries$89,533,00012
Foreign governments and official institutions$021
2019-09-30Rank
Nontransaction accounts$4,040,993,000202
Individuals, partnerships, and corporations$3,951,460,000196
U.S. Government$0274
States and political subdivisions in the U.S.$04,761
Commercial banks and other depository institutions in the U.S.$01,963
Foreign deposits$89,533,00012
Banks in foreign countries$89,533,00010
Foreign governments and official institutions$020
2019-06-30Rank
Nontransaction accounts$3,850,252,000210
Individuals, partnerships, and corporations$3,783,541,000202
U.S. Government$0279
States and political subdivisions in the U.S.$04,800
Commercial banks and other depository institutions in the U.S.$01,976
Foreign deposits$66,711,00014
Banks in foreign countries$66,711,00012
Foreign governments and official institutions$028
2019-03-31Rank
Nontransaction accounts$4,378,529,000193
Individuals, partnerships, and corporations$4,311,582,000184
U.S. Government$0280
States and political subdivisions in the U.S.$04,852
Commercial banks and other depository institutions in the U.S.$02,003
Foreign deposits$66,947,00017
Banks in foreign countries$66,947,00014
Foreign governments and official institutions$021
2018-12-31Rank
Nontransaction accounts$4,191,963,000198
Individuals, partnerships, and corporations$4,124,476,000187
U.S. Government$0281
States and political subdivisions in the U.S.$04,890
Commercial banks and other depository institutions in the U.S.$02,021
Foreign deposits$67,487,00017
Banks in foreign countries$67,487,00013
Foreign governments and official institutions$020
2018-09-30Rank
Nontransaction accounts$3,995,231,000202
Individuals, partnerships, and corporations$3,886,748,000195
U.S. Government$0279
States and political subdivisions in the U.S.$04,956
Commercial banks and other depository institutions in the U.S.$02,053
Foreign deposits$108,483,00014
Banks in foreign countries$108,483,00011
Foreign governments and official institutions$021
2018-06-30Rank
Nontransaction accounts$4,066,433,000198
Individuals, partnerships, and corporations$3,962,030,000191
U.S. Government$0286
States and political subdivisions in the U.S.$05,003
Commercial banks and other depository institutions in the U.S.$02,062
Foreign deposits$104,403,00015
Banks in foreign countries$104,403,00012
Foreign governments and official institutions$039
2018-03-31Rank
Nontransaction accounts$4,097,217,000196
Individuals, partnerships, and corporations$3,997,825,000185
U.S. Government$0287
States and political subdivisions in the U.S.$05,047
Commercial banks and other depository institutions in the U.S.$02,045
Foreign deposits$99,392,00015
Banks in foreign countries$99,392,00012
Foreign governments and official institutions$020
2017-12-31Rank
Nontransaction accounts$4,085,511,000190
Individuals, partnerships, and corporations$3,993,039,000181
U.S. Government$0284
States and political subdivisions in the U.S.$05,114
Commercial banks and other depository institutions in the U.S.$02,060
Foreign deposits$92,472,00016
Banks in foreign countries$92,472,00013
Foreign governments and official institutions$020
2017-09-30Rank
Nontransaction accounts$3,878,748,000196
Individuals, partnerships, and corporations$3,786,684,000188
U.S. Government$0285
States and political subdivisions in the U.S.$05,169
Commercial banks and other depository institutions in the U.S.$02,103
Foreign deposits$92,064,00015
Banks in foreign countries$92,064,00011
Foreign governments and official institutions$020
2017-06-30Rank
Nontransaction accounts$3,770,175,000197
Individuals, partnerships, and corporations$3,682,868,000188
U.S. Government$0300
States and political subdivisions in the U.S.$05,219
Commercial banks and other depository institutions in the U.S.$02,166
Foreign deposits$87,307,00014
Banks in foreign countries$87,307,00012
Foreign governments and official institutions$021
2017-03-31Rank
Nontransaction accounts$4,089,607,000186
Individuals, partnerships, and corporations$4,087,884,000174
U.S. Government$0316
States and political subdivisions in the U.S.$05,260
Commercial banks and other depository institutions in the U.S.$02,201
Foreign deposits$1,723,00034
Banks in foreign countries$1,723,00029
Foreign governments and official institutions$020
2016-12-31Rank
Nontransaction accounts$3,329,245,000208
Individuals, partnerships, and corporations$3,302,779,000198
U.S. Government$0325
States and political subdivisions in the U.S.$05,309
Commercial banks and other depository institutions in the U.S.$02,232
Foreign deposits$26,466,00024
Banks in foreign countries$26,466,00019
Foreign governments and official institutions$020
2016-09-30Rank
Nontransaction accounts$3,401,914,000202
Individuals, partnerships, and corporations$3,399,269,000191
U.S. Government$0337
States and political subdivisions in the U.S.$05,354
Commercial banks and other depository institutions in the U.S.$02,268
Foreign deposits$2,645,00038
Banks in foreign countries$2,645,00033
Foreign governments and official institutions$020
2016-06-30Rank
Nontransaction accounts$3,667,579,000194
Individuals, partnerships, and corporations$3,663,932,000183
U.S. Government$0328
States and political subdivisions in the U.S.$05,425
Commercial banks and other depository institutions in the U.S.$02,312
Foreign deposits$3,647,00034
Banks in foreign countries$3,647,00030
Foreign governments and official institutions$021
2016-03-31Rank
Nontransaction accounts$2,879,564,000221
Individuals, partnerships, and corporations$2,875,918,000211
U.S. Government$0326
States and political subdivisions in the U.S.$05,469
Commercial banks and other depository institutions in the U.S.$02,334
Foreign deposits$3,646,00031
Banks in foreign countries$3,646,00027
Foreign governments and official institutions$021
2015-12-31Rank
Nontransaction accounts$2,570,788,000239
Individuals, partnerships, and corporations$2,567,109,000228
U.S. Government$0336
States and political subdivisions in the U.S.$05,514
Commercial banks and other depository institutions in the U.S.$02,414
Foreign deposits$3,679,00031
Banks in foreign countries$3,679,00027
Foreign governments and official institutions$022
2015-09-30Rank
Nontransaction accounts$2,933,581,000216
Individuals, partnerships, and corporations$2,929,802,000206
U.S. Government$0347
States and political subdivisions in the U.S.$05,585
Commercial banks and other depository institutions in the U.S.$02,465
Foreign deposits$3,779,00029
Banks in foreign countries$3,779,00025
Foreign governments and official institutions$021
2015-06-30Rank
Nontransaction accounts$3,270,467,000197
Individuals, partnerships, and corporations$3,262,502,000187
U.S. Government$0340
States and political subdivisions in the U.S.$05,638
Commercial banks and other depository institutions in the U.S.$02,493
Foreign deposits$7,965,00025
Banks in foreign countries$7,965,00021
Foreign governments and official institutions$020
2015-03-31Rank
Nontransaction accounts$3,350,764,000194
Individuals, partnerships, and corporations$3,341,374,000181
U.S. Government$0342
States and political subdivisions in the U.S.$05,681
Commercial banks and other depository institutions in the U.S.$02,491
Foreign deposits$9,390,00026
Banks in foreign countries$9,390,00022
Foreign governments and official institutions$021
2014-12-31Rank
Nontransaction accounts$3,003,757,000201
Individuals, partnerships, and corporations$2,995,442,000192
U.S. Government$0352
States and political subdivisions in the U.S.$05,765
Commercial banks and other depository institutions in the U.S.$02,557
Foreign deposits$8,315,00023
Banks in foreign countries$8,315,00019
Foreign governments and official institutions$020
2014-09-30Rank
Nontransaction accounts$2,893,597,000206
Individuals, partnerships, and corporations$2,855,680,000194
U.S. Government$0351
States and political subdivisions in the U.S.$05,829
Commercial banks and other depository institutions in the U.S.$02,620
Foreign deposits$37,917,00018
Banks in foreign countries$37,917,00014
Foreign governments and official institutions$020
2014-06-30Rank
Nontransaction accounts$2,976,255,000199
Individuals, partnerships, and corporations$2,941,666,000190
U.S. Government$0348
States and political subdivisions in the U.S.$05,887
Commercial banks and other depository institutions in the U.S.$02,652
Foreign deposits$34,589,00016
Banks in foreign countries$34,589,00012
Foreign governments and official institutions$020
2014-03-31Rank
Nontransaction accounts$3,309,389,000185
Individuals, partnerships, and corporations$3,305,820,000172
U.S. Government$0355
States and political subdivisions in the U.S.$05,932
Commercial banks and other depository institutions in the U.S.$02,662
Foreign deposits$3,569,00024
Banks in foreign countries$3,569,00019
Foreign governments and official institutions$019
2013-12-31Rank
Nontransaction accounts$3,609,913,000169
Individuals, partnerships, and corporations$3,606,875,000161
U.S. Government$0362
States and political subdivisions in the U.S.$05,988
Commercial banks and other depository institutions in the U.S.$02,704
Foreign deposits$3,038,00027
Banks in foreign countries$3,038,00023
Foreign governments and official institutions$024
2013-09-30Rank
Nontransaction accounts$3,718,828,000160
Individuals, partnerships, and corporations$3,715,790,000156
U.S. Government$0368
States and political subdivisions in the U.S.$06,046
Commercial banks and other depository institutions in the U.S.$02,741
Foreign deposits$3,038,00025
Banks in foreign countries$3,038,00019
Foreign governments and official institutions$020
2013-06-30Rank
Nontransaction accounts$3,740,970,000158
Individuals, partnerships, and corporations$3,735,983,000153
U.S. Government$0361
States and political subdivisions in the U.S.$06,085
Commercial banks and other depository institutions in the U.S.$96,0002,629
Foreign deposits$4,891,00027
Banks in foreign countries$4,891,00022
Foreign governments and official institutions$021
2013-03-31Rank
Nontransaction accounts$3,733,331,000163
Individuals, partnerships, and corporations$3,729,315,000155
U.S. Government$0362
States and political subdivisions in the U.S.$06,144
Commercial banks and other depository institutions in the U.S.$96,0002,693
Foreign deposits$3,920,00025
Banks in foreign countries$3,920,00019
Foreign governments and official institutions$017
2012-12-31Rank
Nontransaction accounts$3,418,846,000170
Individuals, partnerships, and corporations$3,414,731,000160
U.S. Government$0376
States and political subdivisions in the U.S.$06,198
Commercial banks and other depository institutions in the U.S.$96,0002,723
Foreign deposits$4,019,00023
Banks in foreign countries$4,019,00018
Foreign governments and official institutions$020
2012-09-30Rank
Nontransaction accounts$3,434,206,000170
Individuals, partnerships, and corporations$3,431,476,000163
U.S. Government$0388
States and political subdivisions in the U.S.$06,256
Commercial banks and other depository institutions in the U.S.$96,0002,759
Foreign deposits$2,634,00024
Banks in foreign countries$2,634,00019
Foreign governments and official institutions$019
2012-06-30Rank
Nontransaction accounts$3,276,597,000173
Individuals, partnerships, and corporations$3,273,842,000163
U.S. Government$0389
States and political subdivisions in the U.S.$06,297
Commercial banks and other depository institutions in the U.S.$92,0002,800
Foreign deposits$2,663,00027
Banks in foreign countries$2,663,00021
Foreign governments and official institutions$055
2012-03-31Rank
Nontransaction accounts$3,178,832,000172
Individuals, partnerships, and corporations$3,175,752,000164
U.S. Government$0395
States and political subdivisions in the U.S.$06,335
Commercial banks and other depository institutions in the U.S.$92,0002,816
Foreign deposits$2,988,00025
Banks in foreign countries$2,988,00018
Foreign governments and official institutions$055
2011-12-31Rank
Nontransaction accounts$2,970,096,000185
Individuals, partnerships, and corporations$2,968,269,000174
U.S. Government$0357
States and political subdivisions in the U.S.$06,051
Commercial banks and other depository institutions in the U.S.$124,0002,540
Foreign deposits$1,703,00029
Banks in foreign countries$1,703,00022
Foreign governments and official institutions$056
2011-09-30Rank
Nontransaction accounts$3,071,064,000174
Individuals, partnerships, and corporations$3,068,565,000165
U.S. Government$0364
States and political subdivisions in the U.S.$06,069
Commercial banks and other depository institutions in the U.S.$96,0002,640
Foreign deposits$2,403,00028
Banks in foreign countries$2,403,00021
Foreign governments and official institutions$056
2011-06-30Rank
Nontransaction accounts$2,566,905,000199
Individuals, partnerships, and corporations$2,564,276,000189
U.S. Government$0372
States and political subdivisions in the U.S.$06,107
Commercial banks and other depository institutions in the U.S.$152,0002,560
Foreign deposits$2,477,00027
Banks in foreign countries$2,477,00020
Foreign governments and official institutions$053
2011-03-31Rank
Nontransaction accounts$1,883,713,000257
Individuals, partnerships, and corporations$1,881,134,000245
U.S. Government$0362
States and political subdivisions in the U.S.$06,142
Commercial banks and other depository institutions in the U.S.$147,0002,559
Foreign deposits$2,432,00025
Banks in foreign countries$2,432,00018
Foreign governments and official institutions$052
2010-12-31Rank
Nontransaction accounts$1,859,456,000260
Individuals, partnerships, and corporations$1,856,869,000248
U.S. Government$0387
States and political subdivisions in the U.S.$06,200
Commercial banks and other depository institutions in the U.S.$126,0002,573
Foreign deposits$2,461,00026
Banks in foreign countries$2,461,00019
Foreign governments and official institutions$051
2010-09-30Rank
Nontransaction accounts$1,520,603,000310
Individuals, partnerships, and corporations$1,514,051,000293
U.S. Government$0391
States and political subdivisions in the U.S.$06,283
Commercial banks and other depository institutions in the U.S.$138,0002,576
Foreign deposits$6,414,00024
Banks in foreign countries$6,414,00019
Foreign governments and official institutions$063
2010-06-30Rank
Nontransaction accounts$1,495,148,000317
Individuals, partnerships, and corporations$1,493,545,000293
U.S. Government$0391
States and political subdivisions in the U.S.$06,338
Commercial banks and other depository institutions in the U.S.$135,0002,591
Foreign deposits$1,468,00035
Banks in foreign countries$1,468,00030
Foreign governments and official institutions$059
2010-03-31Rank
Nontransaction accounts$1,064,139,000450
Individuals, partnerships, and corporations$1,062,517,000426
U.S. Government$0418
States and political subdivisions in the U.S.$06,420
Commercial banks and other depository institutions in the U.S.$139,0002,610
Foreign deposits$1,483,00036
Banks in foreign countries$1,483,00029
Foreign governments and official institutions$059
2009-12-31Rank
Nontransaction accounts$1,055,881,000453
Individuals, partnerships, and corporations$1,045,851,000433
U.S. Government$0415
States and political subdivisions in the U.S.$06,473
Commercial banks and other depository institutions in the U.S.$165,0002,547
Foreign deposits$9,865,00026
Banks in foreign countries$9,865,00019
Foreign governments and official institutions$059
2009-09-30Rank
Nontransaction accounts$881,184,000559
Individuals, partnerships, and corporations$878,766,000524
U.S. Government$0411
States and political subdivisions in the U.S.$06,516
Commercial banks and other depository institutions in the U.S.$135,0002,614
Foreign deposits$2,283,00031
Banks in foreign countries$2,283,00024
Foreign governments and official institutions$093
2009-06-30Rank
Nontransaction accounts$798,169,000612
Individuals, partnerships, and corporations$795,182,000580
U.S. Government$0405
States and political subdivisions in the U.S.$06,569
Commercial banks and other depository institutions in the U.S.$135,0002,608
Foreign deposits$2,852,00032
Banks in foreign countries$2,852,00026
Foreign governments and official institutions$089
2009-03-31Rank
Nontransaction accounts$1,313,117,000382
Individuals, partnerships, and corporations$1,276,391,000359
U.S. Government$0418
States and political subdivisions in the U.S.$06,595
Commercial banks and other depository institutions in the U.S.$140,0002,528
Foreign deposits$36,586,00014
Banks in foreign countries$36,586,00012
Foreign governments and official institutions$099
2008-12-31Rank
Nontransaction accounts$1,895,174,000271
Individuals, partnerships, and corporations$116,224,0003,109
U.S. Government$0428
States and political subdivisions in the U.S.$06,598
Commercial banks and other depository institutions in the U.S.$229,0002,227
Foreign deposits$1,778,721,0004
Banks in foreign countries$1,778,721,0004
Foreign governments and official institutions$089
2008-09-30Rank
Nontransaction accounts$1,895,185,000263
Individuals, partnerships, and corporations$853,272,000517
U.S. Government$0443
States and political subdivisions in the U.S.$06,609
Commercial banks and other depository institutions in the U.S.$7,731,000641
Foreign deposits$1,034,182,0005
Banks in foreign countries$1,034,182,0005
Foreign governments and official institutions$019
2008-06-30Rank
Nontransaction accounts$2,300,968,000222
Individuals, partnerships, and corporations$1,859,462,000256
U.S. Government$0442
States and political subdivisions in the U.S.$06,626
Commercial banks and other depository institutions in the U.S.$11,367,000479
Foreign deposits$430,139,0006
Banks in foreign countries$430,139,0006
Foreign governments and official institutions$025
2008-03-31Rank
Nontransaction accounts$2,858,300,000186
Individuals, partnerships, and corporations$2,377,194,000206
U.S. Government$0430
States and political subdivisions in the U.S.$06,642
Commercial banks and other depository institutions in the U.S.$9,999,000468
Foreign deposits$471,107,0007
Banks in foreign countries$471,107,0007
Foreign governments and official institutions$022
2007-12-31Rank
Nontransaction accounts$2,720,825,000194
Individuals, partnerships, and corporations$2,207,014,000219
U.S. Government$0444
States and political subdivisions in the U.S.$06,653
Commercial banks and other depository institutions in the U.S.$18,127,000262
Foreign deposits$495,684,0006
Banks in foreign countries$495,684,0006
Foreign governments and official institutions$023
2007-09-30Rank
Nontransaction accounts$2,672,144,000198
Individuals, partnerships, and corporations$2,241,403,000219
U.S. Government$0437
States and political subdivisions in the U.S.$06,668
Commercial banks and other depository institutions in the U.S.$18,121,000240
Foreign deposits$412,620,0007
Banks in foreign countries$412,620,0006
Foreign governments and official institutions$023
2007-06-30Rank
Nontransaction accounts$2,602,792,000208
Individuals, partnerships, and corporations$2,306,733,000216
U.S. Government$0440
States and political subdivisions in the U.S.$06,721
Commercial banks and other depository institutions in the U.S.$8,578,000453
Foreign deposits$287,481,0009
Banks in foreign countries$287,481,0007
Foreign governments and official institutions$022
2007-03-31Rank
Nontransaction accounts$2,732,970,000197
Individuals, partnerships, and corporations$2,463,947,000202
U.S. Government$0436
States and political subdivisions in the U.S.$06,760
Commercial banks and other depository institutions in the U.S.$23,304,000208
Foreign deposits$245,719,0009
Banks in foreign countries$245,719,0007
Foreign governments and official institutions$024
2006-12-31Rank
Nontransaction accounts$2,711,116,000196
Individuals, partnerships, and corporations$2,490,889,000200
U.S. Government$0444
States and political subdivisions in the U.S.$06,784
Commercial banks and other depository institutions in the U.S.$1,931,000978
Foreign deposits$218,296,00011
Banks in foreign countries$218,296,00010
Foreign governments and official institutions$020
2006-09-30Rank
Nontransaction accounts$2,679,132,000200
Individuals, partnerships, and corporations$2,612,412,000196
U.S. Government$0424
States and political subdivisions in the U.S.$06,814
Commercial banks and other depository institutions in the U.S.$359,0001,591
Foreign deposits$66,361,00014
Banks in foreign countries$66,361,00013
Foreign governments and official institutions$023
2006-06-30Rank
Nontransaction accounts$2,460,750,000212
Individuals, partnerships, and corporations$2,192,430,000219
U.S. Government$0424
States and political subdivisions in the U.S.$06,842
Commercial banks and other depository institutions in the U.S.$3,675,000769
Foreign deposits$264,645,00010
Banks in foreign countries$264,645,0009
Foreign governments and official institutions$022
2006-03-31Rank
Nontransaction accounts$2,515,782,000208
Individuals, partnerships, and corporations$2,277,975,000213
U.S. Government$0427
States and political subdivisions in the U.S.$06,876
Commercial banks and other depository institutions in the U.S.$30,0002,267
Foreign deposits$237,777,0009
Banks in foreign countries$237,777,0009
Foreign governments and official institutions$022
2005-12-31Rank
Nontransaction accounts$2,565,123,000200
Individuals, partnerships, and corporations$2,506,880,000198
U.S. Government$0437
States and political subdivisions in the U.S.$06,928
Commercial banks and other depository institutions in the U.S.$3,181,000826
Foreign deposits$55,062,00012
Banks in foreign countries$55,062,00011
Foreign governments and official institutions$023
2005-09-30Rank
Nontransaction accounts$2,446,616,000203
Individuals, partnerships, and corporations$2,275,402,000203
U.S. Government$0449
States and political subdivisions in the U.S.$06,954
Commercial banks and other depository institutions in the U.S.$7,559,000556
Foreign deposits$163,655,0009
Banks in foreign countries$163,655,0008
Foreign governments and official institutions$026
2005-06-30Rank
Nontransaction accounts$2,290,143,000200
Individuals, partnerships, and corporations$2,088,877,000206
U.S. Government$0447
States and political subdivisions in the U.S.$06,960
Commercial banks and other depository institutions in the U.S.$2,733,000938
Foreign deposits$198,533,00010
Banks in foreign countries$198,533,00010
Foreign governments and official institutions$023
2005-03-31Rank
Nontransaction accounts$2,099,533,000212
Individuals, partnerships, and corporations$1,924,892,000217
U.S. Government$0447
States and political subdivisions in the U.S.$07,014
Commercial banks and other depository institutions in the U.S.$103,0001,928
Foreign deposits$174,538,0009
Banks in foreign countries$174,538,0009
Foreign governments and official institutions$024
2004-12-31Rank
Nontransaction accounts$1,982,048,000220
Individuals, partnerships, and corporations$1,833,078,000230
U.S. Government$0452
States and political subdivisions in the U.S.$07,035
Commercial banks and other depository institutions in the U.S.$2,658,000952
Foreign deposits$146,312,0009
Banks in foreign countries$146,312,0009
Foreign governments and official institutions$022
2004-09-30Rank
Nontransaction accounts$1,790,518,000240
Individuals, partnerships, and corporations$1,503,090,000266
U.S. Government$0448
States and political subdivisions in the U.S.$07,068
Commercial banks and other depository institutions in the U.S.$318,0001,567
Foreign deposits$287,110,0006
Banks in foreign countries$287,110,0006
Foreign governments and official institutions$026
2004-06-30Rank
Nontransaction accounts$1,677,492,000252
Individuals, partnerships, and corporations$1,330,647,000283
U.S. Government$0455
States and political subdivisions in the U.S.$07,135
Commercial banks and other depository institutions in the U.S.$10,881,000426
Foreign deposits$335,964,0006
Banks in foreign countries$335,964,0006
Foreign governments and official institutions$022
2004-03-31Rank
Nontransaction accounts$1,593,620,000255
Individuals, partnerships, and corporations$1,441,113,000269
U.S. Government$0442
States and political subdivisions in the U.S.$07,150
Commercial banks and other depository institutions in the U.S.$1,649,0001,048
Foreign deposits$150,858,0009
Banks in foreign countries$150,858,0008
Foreign governments and official institutions$020
2003-12-31Rank
Nontransaction accounts$1,604,461,000213
Individuals, partnerships, and corporations$1,078,846,000287
U.S. Government$0446
States and political subdivisions in the U.S.$07,201
Commercial banks and other depository institutions in the U.S.$21,268,000212
Foreign deposits$504,347,0004
Banks in foreign countries$504,347,0004
Foreign governments and official institutions$020
2003-09-30Rank
Nontransaction accounts$1,536,515,000225
Individuals, partnerships, and corporations$1,068,204,000294
U.S. Government$0445
States and political subdivisions in the U.S.$07,240
Commercial banks and other depository institutions in the U.S.$15,796,000282
Foreign deposits$452,515,0004
Banks in foreign countries$452,515,0004
Foreign governments and official institutions$022
2003-06-30Rank
Nontransaction accounts$1,490,786,000230
Individuals, partnerships, and corporations$1,013,743,000302
U.S. Government$0453
States and political subdivisions in the U.S.$07,276
Commercial banks and other depository institutions in the U.S.$1,632,0001,009
Foreign deposits$475,411,0004
Banks in foreign countries$475,411,0004
Foreign governments and official institutions$019
2003-03-31Rank
Nontransaction accounts$1,682,716,000212
Individuals, partnerships, and corporations$1,285,614,000251
U.S. Government$0443
States and political subdivisions in the U.S.$07,314
Commercial banks and other depository institutions in the U.S.$6,443,000506
Foreign deposits$390,659,0004
Banks in foreign countries$390,659,0004
Foreign governments and official institutions$023
2002-12-31Rank
Nontransaction accounts$1,863,135,000192
Individuals, partnerships, and corporations$1,386,092,000235
U.S. Government$0434
States and political subdivisions in the U.S.$07,307
Commercial banks and other depository institutions in the U.S.$1,632,000952
Foreign deposits$475,411,0002
Banks in foreign countries$475,411,0002
Foreign governments and official institutions$023
2001-12-31Rank
Nontransaction accounts$2,296,881,000161
Individuals, partnerships, and corporations$2,011,531,000169
U.S. Government$0460
States and political subdivisions in the U.S.$07,478
Commercial banks and other depository institutions in the U.S.$55,915,00040
Foreign deposits$229,435,0003
Banks in foreign countries$229,435,0003
Foreign governments and official institutions$031
2000-12-31Rank
Nontransaction accounts$2,317,274,000157
Individuals, partnerships, and corporations$2,263,636,000154
U.S. Government$0416
States and political subdivisions in the U.S.$07,689
Commercial banks and other depository institutions in the U.S.$3,989,000408
Foreign deposits$49,649,00015
Banks in foreign countries$49,649,00010
Foreign governments and official institutions$028
1999-12-31Rank
Nontransaction accounts$2,134,261,000153
Individuals, partnerships, and corporations$2,013,334,000156
U.S. Government$0429
States and political subdivisions in the U.S.$07,912
Commercial banks and other depository institutions in the U.S.$78,816,00031
Foreign deposits$42,111,00012
Banks in foreign countries$42,111,0007
Foreign governments and official institutions$027
1998-12-31Rank
Nontransaction accounts$1,847,123,000171
Individuals, partnerships, and corporations$1,749,520,000174
U.S. Government$0441
States and political subdivisions in the U.S.$08,121
Commercial banks and other depository institutions in the U.S.$86,554,00027
Foreign deposits$11,049,00017
Banks in foreign countries$11,049,00010
Foreign governments and official institutions$027
1997-12-31Rank
Nontransaction accounts$1,759,080,000167
Individuals, partnerships, and corporations$1,701,813,000167
U.S. Government$0459
States and political subdivisions in the U.S.$08,536
Commercial banks and other depository institutions in the U.S.$57,267,00030
Foreign deposits$070
Banks in foreign countries$043
Foreign governments and official institutions$033
1996-12-31Rank
Nontransaction accounts$1,049,294,000280
Individuals, partnerships, and corporations$1,002,849,000282
U.S. Government$0475
States and political subdivisions in the U.S.$08,936
Commercial banks and other depository institutions in the U.S.$46,445,00033
Foreign deposits$075
Banks in foreign countries$046
Foreign governments and official institutions$035
1995-12-31Rank
Nontransaction accounts$742,110,000374
Individuals, partnerships, and corporations$715,803,000371
U.S. Government$0502
States and political subdivisions in the U.S.$09,305
Commercial banks and other depository institutions in the U.S.$26,144,00052
Foreign deposits$163,00045
Banks in foreign countries$163,00024
Foreign governments and official institutions$038
1994-12-31Rank
Nontransaction accounts$602,877,000405
Individuals, partnerships, and corporations$561,102,000413
U.S. Government$0560
States and political subdivisions in the U.S.$09,782
Commercial banks and other depository institutions in the U.S.$40,358,00025
Foreign deposits$1,417,00034
Banks in foreign countries$1,417,00018
Foreign governments and official institutions$045
1993-12-31Rank
Nontransaction accounts$186,058,0001,149
Individuals, partnerships, and corporations$172,343,0001,170
U.S. Government$0599
States and political subdivisions in the U.S.$010,193
Commercial banks and other depository institutions in the U.S.$13,715,000144
Foreign deposits$081
Banks in foreign countries$046
Foreign governments and official institutions$044
1992-12-31Rank
Nontransaction accounts$215,938,0001,013
Individuals, partnerships, and corporations$197,371,0001,057
U.S. Government$0667
States and political subdivisions in the U.S.$010,552
Commercial banks and other depository institutions in the U.S.$18,567,000110
Foreign deposits$090
Banks in foreign countries$052
Foreign governments and official institutions$049