Home > Safra National Bank of New York > Nontransaction Accounts
Safra National Bank of New York, Nontransaction Accounts
2023-12-31 | Rank | |
Nontransaction accounts | $6,610,990,000 | 148 |
Individuals, partnerships, and corporations | $6,497,513,000 | 140 |
U.S. Government | $0 | 298 |
States and political subdivisions in the U.S. | $0 | 4,133 |
Commercial banks and other depository institutions in the U.S. | $0 | 1,823 |
Foreign deposits | $113,477,000 | 15 |
Banks in foreign countries | $113,477,000 | 13 |
Foreign governments and official institutions | $0 | 101 |
2023-09-30 | Rank | |
Nontransaction accounts | $5,722,726,000 | 159 |
Individuals, partnerships, and corporations | $5,609,249,000 | 151 |
U.S. Government | $0 | 302 |
States and political subdivisions in the U.S. | $0 | 4,137 |
Commercial banks and other depository institutions in the U.S. | $0 | 1,794 |
Foreign deposits | $113,477,000 | 15 |
Banks in foreign countries | $113,477,000 | 14 |
Foreign governments and official institutions | $0 | 80 |
2023-06-30 | Rank | |
Nontransaction accounts | $4,779,177,000 | 169 |
Individuals, partnerships, and corporations | $4,665,700,000 | 165 |
U.S. Government | $0 | 317 |
States and political subdivisions in the U.S. | $0 | 4,169 |
Commercial banks and other depository institutions in the U.S. | $0 | 1,808 |
Foreign deposits | $113,477,000 | 15 |
Banks in foreign countries | $113,477,000 | 14 |
Foreign governments and official institutions | $0 | 26 |
2023-03-31 | Rank | |
Nontransaction accounts | $4,572,082,000 | 184 |
Individuals, partnerships, and corporations | $4,458,605,000 | 177 |
U.S. Government | $0 | 275 |
States and political subdivisions in the U.S. | $0 | 4,186 |
Commercial banks and other depository institutions in the U.S. | $0 | 1,751 |
Foreign deposits | $113,477,000 | 17 |
Banks in foreign countries | $113,477,000 | 15 |
Foreign governments and official institutions | $0 | 25 |
2022-12-31 | Rank | |
Nontransaction accounts | $4,664,044,000 | 183 |
Individuals, partnerships, and corporations | $4,550,452,000 | 178 |
U.S. Government | $0 | 262 |
States and political subdivisions in the U.S. | $0 | 4,210 |
Commercial banks and other depository institutions in the U.S. | $0 | 1,728 |
Foreign deposits | $113,592,000 | 17 |
Banks in foreign countries | $113,592,000 | 14 |
Foreign governments and official institutions | $0 | 35 |
2022-09-30 | Rank | |
Nontransaction accounts | $3,788,453,000 | 221 |
Individuals, partnerships, and corporations | $3,674,861,000 | 211 |
U.S. Government | $0 | 256 |
States and political subdivisions in the U.S. | $0 | 4,247 |
Commercial banks and other depository institutions in the U.S. | $0 | 1,732 |
Foreign deposits | $113,592,000 | 16 |
Banks in foreign countries | $113,592,000 | 12 |
Foreign governments and official institutions | $0 | 22 |
2022-06-30 | Rank | |
Nontransaction accounts | $3,782,191,000 | 217 |
Individuals, partnerships, and corporations | $3,668,599,000 | 208 |
U.S. Government | $0 | 264 |
States and political subdivisions in the U.S. | $0 | 4,302 |
Commercial banks and other depository institutions in the U.S. | $0 | 1,749 |
Foreign deposits | $113,592,000 | 14 |
Banks in foreign countries | $113,592,000 | 10 |
Foreign governments and official institutions | $0 | 20 |
2022-03-31 | Rank | |
Nontransaction accounts | $4,302,480,000 | 197 |
Individuals, partnerships, and corporations | $4,193,888,000 | 190 |
U.S. Government | $0 | 255 |
States and political subdivisions in the U.S. | $0 | 4,324 |
Commercial banks and other depository institutions in the U.S. | $0 | 1,763 |
Foreign deposits | $108,592,000 | 14 |
Banks in foreign countries | $108,592,000 | 10 |
Foreign governments and official institutions | $0 | 21 |
2021-12-31 | Rank | |
Nontransaction accounts | $3,880,606,000 | 212 |
Individuals, partnerships, and corporations | $3,776,694,000 | 209 |
U.S. Government | $0 | 265 |
States and political subdivisions in the U.S. | $0 | 4,376 |
Commercial banks and other depository institutions in the U.S. | $0 | 1,791 |
Foreign deposits | $103,912,000 | 17 |
Banks in foreign countries | $103,912,000 | 11 |
Foreign governments and official institutions | $0 | 21 |
2021-09-30 | Rank | |
Nontransaction accounts | $3,817,993,000 | 218 |
Individuals, partnerships, and corporations | $3,714,081,000 | 213 |
U.S. Government | $0 | 267 |
States and political subdivisions in the U.S. | $0 | 4,443 |
Commercial banks and other depository institutions in the U.S. | $0 | 1,839 |
Foreign deposits | $103,912,000 | 14 |
Banks in foreign countries | $103,912,000 | 11 |
Foreign governments and official institutions | $0 | 23 |
2021-06-30 | Rank | |
Nontransaction accounts | $4,101,883,000 | 208 |
Individuals, partnerships, and corporations | $3,997,971,000 | 199 |
U.S. Government | $0 | 261 |
States and political subdivisions in the U.S. | $0 | 4,484 |
Commercial banks and other depository institutions in the U.S. | $0 | 1,860 |
Foreign deposits | $103,912,000 | 15 |
Banks in foreign countries | $103,912,000 | 11 |
Foreign governments and official institutions | $0 | 24 |
2021-03-31 | Rank | |
Nontransaction accounts | $4,129,591,000 | 213 |
Individuals, partnerships, and corporations | $4,025,679,000 | 205 |
U.S. Government | $0 | 259 |
States and political subdivisions in the U.S. | $0 | 4,511 |
Commercial banks and other depository institutions in the U.S. | $0 | 1,884 |
Foreign deposits | $103,912,000 | 11 |
Banks in foreign countries | $103,912,000 | 8 |
Foreign governments and official institutions | $0 | 25 |
2020-12-31 | Rank | |
Nontransaction accounts | $4,298,918,000 | 204 |
Individuals, partnerships, and corporations | $4,269,486,000 | 191 |
U.S. Government | $0 | 268 |
States and political subdivisions in the U.S. | $0 | 4,537 |
Commercial banks and other depository institutions in the U.S. | $0 | 1,908 |
Foreign deposits | $29,432,000 | 24 |
Banks in foreign countries | $29,432,000 | 19 |
Foreign governments and official institutions | $0 | 22 |
2020-09-30 | Rank | |
Nontransaction accounts | $4,511,862,000 | 195 |
Individuals, partnerships, and corporations | $4,482,404,000 | 183 |
U.S. Government | $0 | 269 |
States and political subdivisions in the U.S. | $0 | 4,567 |
Commercial banks and other depository institutions in the U.S. | $0 | 1,927 |
Foreign deposits | $29,458,000 | 21 |
Banks in foreign countries | $29,458,000 | 16 |
Foreign governments and official institutions | $0 | 22 |
2020-06-30 | Rank | |
Nontransaction accounts | $4,191,159,000 | 208 |
Individuals, partnerships, and corporations | $4,161,626,000 | 195 |
U.S. Government | $0 | 272 |
States and political subdivisions in the U.S. | $0 | 4,599 |
Commercial banks and other depository institutions in the U.S. | $0 | 1,957 |
Foreign deposits | $29,533,000 | 21 |
Banks in foreign countries | $29,533,000 | 17 |
Foreign governments and official institutions | $0 | 21 |
2020-03-31 | Rank | |
Nontransaction accounts | $4,066,043,000 | 206 |
Individuals, partnerships, and corporations | $4,016,510,000 | 195 |
U.S. Government | $0 | 269 |
States and political subdivisions in the U.S. | $0 | 4,635 |
Commercial banks and other depository institutions in the U.S. | $0 | 1,973 |
Foreign deposits | $49,533,000 | 18 |
Banks in foreign countries | $49,533,000 | 15 |
Foreign governments and official institutions | $0 | 20 |
2019-12-31 | Rank | |
Nontransaction accounts | $4,174,289,000 | 197 |
Individuals, partnerships, and corporations | $4,084,756,000 | 189 |
U.S. Government | $0 | 272 |
States and political subdivisions in the U.S. | $0 | 4,694 |
Commercial banks and other depository institutions in the U.S. | $0 | 1,967 |
Foreign deposits | $89,533,000 | 15 |
Banks in foreign countries | $89,533,000 | 12 |
Foreign governments and official institutions | $0 | 21 |
2019-09-30 | Rank | |
Nontransaction accounts | $4,040,993,000 | 202 |
Individuals, partnerships, and corporations | $3,951,460,000 | 196 |
U.S. Government | $0 | 274 |
States and political subdivisions in the U.S. | $0 | 4,761 |
Commercial banks and other depository institutions in the U.S. | $0 | 1,963 |
Foreign deposits | $89,533,000 | 12 |
Banks in foreign countries | $89,533,000 | 10 |
Foreign governments and official institutions | $0 | 20 |
2019-06-30 | Rank | |
Nontransaction accounts | $3,850,252,000 | 210 |
Individuals, partnerships, and corporations | $3,783,541,000 | 202 |
U.S. Government | $0 | 279 |
States and political subdivisions in the U.S. | $0 | 4,800 |
Commercial banks and other depository institutions in the U.S. | $0 | 1,976 |
Foreign deposits | $66,711,000 | 14 |
Banks in foreign countries | $66,711,000 | 12 |
Foreign governments and official institutions | $0 | 28 |
2019-03-31 | Rank | |
Nontransaction accounts | $4,378,529,000 | 193 |
Individuals, partnerships, and corporations | $4,311,582,000 | 184 |
U.S. Government | $0 | 280 |
States and political subdivisions in the U.S. | $0 | 4,852 |
Commercial banks and other depository institutions in the U.S. | $0 | 2,003 |
Foreign deposits | $66,947,000 | 17 |
Banks in foreign countries | $66,947,000 | 14 |
Foreign governments and official institutions | $0 | 21 |
2018-12-31 | Rank | |
Nontransaction accounts | $4,191,963,000 | 198 |
Individuals, partnerships, and corporations | $4,124,476,000 | 187 |
U.S. Government | $0 | 281 |
States and political subdivisions in the U.S. | $0 | 4,890 |
Commercial banks and other depository institutions in the U.S. | $0 | 2,021 |
Foreign deposits | $67,487,000 | 17 |
Banks in foreign countries | $67,487,000 | 13 |
Foreign governments and official institutions | $0 | 20 |
2018-09-30 | Rank | |
Nontransaction accounts | $3,995,231,000 | 202 |
Individuals, partnerships, and corporations | $3,886,748,000 | 195 |
U.S. Government | $0 | 279 |
States and political subdivisions in the U.S. | $0 | 4,956 |
Commercial banks and other depository institutions in the U.S. | $0 | 2,053 |
Foreign deposits | $108,483,000 | 14 |
Banks in foreign countries | $108,483,000 | 11 |
Foreign governments and official institutions | $0 | 21 |
2018-06-30 | Rank | |
Nontransaction accounts | $4,066,433,000 | 198 |
Individuals, partnerships, and corporations | $3,962,030,000 | 191 |
U.S. Government | $0 | 286 |
States and political subdivisions in the U.S. | $0 | 5,003 |
Commercial banks and other depository institutions in the U.S. | $0 | 2,062 |
Foreign deposits | $104,403,000 | 15 |
Banks in foreign countries | $104,403,000 | 12 |
Foreign governments and official institutions | $0 | 39 |
2018-03-31 | Rank | |
Nontransaction accounts | $4,097,217,000 | 196 |
Individuals, partnerships, and corporations | $3,997,825,000 | 185 |
U.S. Government | $0 | 287 |
States and political subdivisions in the U.S. | $0 | 5,047 |
Commercial banks and other depository institutions in the U.S. | $0 | 2,045 |
Foreign deposits | $99,392,000 | 15 |
Banks in foreign countries | $99,392,000 | 12 |
Foreign governments and official institutions | $0 | 20 |
2017-12-31 | Rank | |
Nontransaction accounts | $4,085,511,000 | 190 |
Individuals, partnerships, and corporations | $3,993,039,000 | 181 |
U.S. Government | $0 | 284 |
States and political subdivisions in the U.S. | $0 | 5,114 |
Commercial banks and other depository institutions in the U.S. | $0 | 2,060 |
Foreign deposits | $92,472,000 | 16 |
Banks in foreign countries | $92,472,000 | 13 |
Foreign governments and official institutions | $0 | 20 |
2017-09-30 | Rank | |
Nontransaction accounts | $3,878,748,000 | 196 |
Individuals, partnerships, and corporations | $3,786,684,000 | 188 |
U.S. Government | $0 | 285 |
States and political subdivisions in the U.S. | $0 | 5,169 |
Commercial banks and other depository institutions in the U.S. | $0 | 2,103 |
Foreign deposits | $92,064,000 | 15 |
Banks in foreign countries | $92,064,000 | 11 |
Foreign governments and official institutions | $0 | 20 |
2017-06-30 | Rank | |
Nontransaction accounts | $3,770,175,000 | 197 |
Individuals, partnerships, and corporations | $3,682,868,000 | 188 |
U.S. Government | $0 | 300 |
States and political subdivisions in the U.S. | $0 | 5,219 |
Commercial banks and other depository institutions in the U.S. | $0 | 2,166 |
Foreign deposits | $87,307,000 | 14 |
Banks in foreign countries | $87,307,000 | 12 |
Foreign governments and official institutions | $0 | 21 |
2017-03-31 | Rank | |
Nontransaction accounts | $4,089,607,000 | 186 |
Individuals, partnerships, and corporations | $4,087,884,000 | 174 |
U.S. Government | $0 | 316 |
States and political subdivisions in the U.S. | $0 | 5,260 |
Commercial banks and other depository institutions in the U.S. | $0 | 2,201 |
Foreign deposits | $1,723,000 | 34 |
Banks in foreign countries | $1,723,000 | 29 |
Foreign governments and official institutions | $0 | 20 |
2016-12-31 | Rank | |
Nontransaction accounts | $3,329,245,000 | 208 |
Individuals, partnerships, and corporations | $3,302,779,000 | 198 |
U.S. Government | $0 | 325 |
States and political subdivisions in the U.S. | $0 | 5,309 |
Commercial banks and other depository institutions in the U.S. | $0 | 2,232 |
Foreign deposits | $26,466,000 | 24 |
Banks in foreign countries | $26,466,000 | 19 |
Foreign governments and official institutions | $0 | 20 |
2016-09-30 | Rank | |
Nontransaction accounts | $3,401,914,000 | 202 |
Individuals, partnerships, and corporations | $3,399,269,000 | 191 |
U.S. Government | $0 | 337 |
States and political subdivisions in the U.S. | $0 | 5,354 |
Commercial banks and other depository institutions in the U.S. | $0 | 2,268 |
Foreign deposits | $2,645,000 | 38 |
Banks in foreign countries | $2,645,000 | 33 |
Foreign governments and official institutions | $0 | 20 |
2016-06-30 | Rank | |
Nontransaction accounts | $3,667,579,000 | 194 |
Individuals, partnerships, and corporations | $3,663,932,000 | 183 |
U.S. Government | $0 | 328 |
States and political subdivisions in the U.S. | $0 | 5,425 |
Commercial banks and other depository institutions in the U.S. | $0 | 2,312 |
Foreign deposits | $3,647,000 | 34 |
Banks in foreign countries | $3,647,000 | 30 |
Foreign governments and official institutions | $0 | 21 |
2016-03-31 | Rank | |
Nontransaction accounts | $2,879,564,000 | 221 |
Individuals, partnerships, and corporations | $2,875,918,000 | 211 |
U.S. Government | $0 | 326 |
States and political subdivisions in the U.S. | $0 | 5,469 |
Commercial banks and other depository institutions in the U.S. | $0 | 2,334 |
Foreign deposits | $3,646,000 | 31 |
Banks in foreign countries | $3,646,000 | 27 |
Foreign governments and official institutions | $0 | 21 |
2015-12-31 | Rank | |
Nontransaction accounts | $2,570,788,000 | 239 |
Individuals, partnerships, and corporations | $2,567,109,000 | 228 |
U.S. Government | $0 | 336 |
States and political subdivisions in the U.S. | $0 | 5,514 |
Commercial banks and other depository institutions in the U.S. | $0 | 2,414 |
Foreign deposits | $3,679,000 | 31 |
Banks in foreign countries | $3,679,000 | 27 |
Foreign governments and official institutions | $0 | 22 |
2015-09-30 | Rank | |
Nontransaction accounts | $2,933,581,000 | 216 |
Individuals, partnerships, and corporations | $2,929,802,000 | 206 |
U.S. Government | $0 | 347 |
States and political subdivisions in the U.S. | $0 | 5,585 |
Commercial banks and other depository institutions in the U.S. | $0 | 2,465 |
Foreign deposits | $3,779,000 | 29 |
Banks in foreign countries | $3,779,000 | 25 |
Foreign governments and official institutions | $0 | 21 |
2015-06-30 | Rank | |
Nontransaction accounts | $3,270,467,000 | 197 |
Individuals, partnerships, and corporations | $3,262,502,000 | 187 |
U.S. Government | $0 | 340 |
States and political subdivisions in the U.S. | $0 | 5,638 |
Commercial banks and other depository institutions in the U.S. | $0 | 2,493 |
Foreign deposits | $7,965,000 | 25 |
Banks in foreign countries | $7,965,000 | 21 |
Foreign governments and official institutions | $0 | 20 |
2015-03-31 | Rank | |
Nontransaction accounts | $3,350,764,000 | 194 |
Individuals, partnerships, and corporations | $3,341,374,000 | 181 |
U.S. Government | $0 | 342 |
States and political subdivisions in the U.S. | $0 | 5,681 |
Commercial banks and other depository institutions in the U.S. | $0 | 2,491 |
Foreign deposits | $9,390,000 | 26 |
Banks in foreign countries | $9,390,000 | 22 |
Foreign governments and official institutions | $0 | 21 |
2014-12-31 | Rank | |
Nontransaction accounts | $3,003,757,000 | 201 |
Individuals, partnerships, and corporations | $2,995,442,000 | 192 |
U.S. Government | $0 | 352 |
States and political subdivisions in the U.S. | $0 | 5,765 |
Commercial banks and other depository institutions in the U.S. | $0 | 2,557 |
Foreign deposits | $8,315,000 | 23 |
Banks in foreign countries | $8,315,000 | 19 |
Foreign governments and official institutions | $0 | 20 |
2014-09-30 | Rank | |
Nontransaction accounts | $2,893,597,000 | 206 |
Individuals, partnerships, and corporations | $2,855,680,000 | 194 |
U.S. Government | $0 | 351 |
States and political subdivisions in the U.S. | $0 | 5,829 |
Commercial banks and other depository institutions in the U.S. | $0 | 2,620 |
Foreign deposits | $37,917,000 | 18 |
Banks in foreign countries | $37,917,000 | 14 |
Foreign governments and official institutions | $0 | 20 |
2014-06-30 | Rank | |
Nontransaction accounts | $2,976,255,000 | 199 |
Individuals, partnerships, and corporations | $2,941,666,000 | 190 |
U.S. Government | $0 | 348 |
States and political subdivisions in the U.S. | $0 | 5,887 |
Commercial banks and other depository institutions in the U.S. | $0 | 2,652 |
Foreign deposits | $34,589,000 | 16 |
Banks in foreign countries | $34,589,000 | 12 |
Foreign governments and official institutions | $0 | 20 |
2014-03-31 | Rank | |
Nontransaction accounts | $3,309,389,000 | 185 |
Individuals, partnerships, and corporations | $3,305,820,000 | 172 |
U.S. Government | $0 | 355 |
States and political subdivisions in the U.S. | $0 | 5,932 |
Commercial banks and other depository institutions in the U.S. | $0 | 2,662 |
Foreign deposits | $3,569,000 | 24 |
Banks in foreign countries | $3,569,000 | 19 |
Foreign governments and official institutions | $0 | 19 |
2013-12-31 | Rank | |
Nontransaction accounts | $3,609,913,000 | 169 |
Individuals, partnerships, and corporations | $3,606,875,000 | 161 |
U.S. Government | $0 | 362 |
States and political subdivisions in the U.S. | $0 | 5,988 |
Commercial banks and other depository institutions in the U.S. | $0 | 2,704 |
Foreign deposits | $3,038,000 | 27 |
Banks in foreign countries | $3,038,000 | 23 |
Foreign governments and official institutions | $0 | 24 |
2013-09-30 | Rank | |
Nontransaction accounts | $3,718,828,000 | 160 |
Individuals, partnerships, and corporations | $3,715,790,000 | 156 |
U.S. Government | $0 | 368 |
States and political subdivisions in the U.S. | $0 | 6,046 |
Commercial banks and other depository institutions in the U.S. | $0 | 2,741 |
Foreign deposits | $3,038,000 | 25 |
Banks in foreign countries | $3,038,000 | 19 |
Foreign governments and official institutions | $0 | 20 |
2013-06-30 | Rank | |
Nontransaction accounts | $3,740,970,000 | 158 |
Individuals, partnerships, and corporations | $3,735,983,000 | 153 |
U.S. Government | $0 | 361 |
States and political subdivisions in the U.S. | $0 | 6,085 |
Commercial banks and other depository institutions in the U.S. | $96,000 | 2,629 |
Foreign deposits | $4,891,000 | 27 |
Banks in foreign countries | $4,891,000 | 22 |
Foreign governments and official institutions | $0 | 21 |
2013-03-31 | Rank | |
Nontransaction accounts | $3,733,331,000 | 163 |
Individuals, partnerships, and corporations | $3,729,315,000 | 155 |
U.S. Government | $0 | 362 |
States and political subdivisions in the U.S. | $0 | 6,144 |
Commercial banks and other depository institutions in the U.S. | $96,000 | 2,693 |
Foreign deposits | $3,920,000 | 25 |
Banks in foreign countries | $3,920,000 | 19 |
Foreign governments and official institutions | $0 | 17 |
2012-12-31 | Rank | |
Nontransaction accounts | $3,418,846,000 | 170 |
Individuals, partnerships, and corporations | $3,414,731,000 | 160 |
U.S. Government | $0 | 376 |
States and political subdivisions in the U.S. | $0 | 6,198 |
Commercial banks and other depository institutions in the U.S. | $96,000 | 2,723 |
Foreign deposits | $4,019,000 | 23 |
Banks in foreign countries | $4,019,000 | 18 |
Foreign governments and official institutions | $0 | 20 |
2012-09-30 | Rank | |
Nontransaction accounts | $3,434,206,000 | 170 |
Individuals, partnerships, and corporations | $3,431,476,000 | 163 |
U.S. Government | $0 | 388 |
States and political subdivisions in the U.S. | $0 | 6,256 |
Commercial banks and other depository institutions in the U.S. | $96,000 | 2,759 |
Foreign deposits | $2,634,000 | 24 |
Banks in foreign countries | $2,634,000 | 19 |
Foreign governments and official institutions | $0 | 19 |
2012-06-30 | Rank | |
Nontransaction accounts | $3,276,597,000 | 173 |
Individuals, partnerships, and corporations | $3,273,842,000 | 163 |
U.S. Government | $0 | 389 |
States and political subdivisions in the U.S. | $0 | 6,297 |
Commercial banks and other depository institutions in the U.S. | $92,000 | 2,800 |
Foreign deposits | $2,663,000 | 27 |
Banks in foreign countries | $2,663,000 | 21 |
Foreign governments and official institutions | $0 | 55 |
2012-03-31 | Rank | |
Nontransaction accounts | $3,178,832,000 | 172 |
Individuals, partnerships, and corporations | $3,175,752,000 | 164 |
U.S. Government | $0 | 395 |
States and political subdivisions in the U.S. | $0 | 6,335 |
Commercial banks and other depository institutions in the U.S. | $92,000 | 2,816 |
Foreign deposits | $2,988,000 | 25 |
Banks in foreign countries | $2,988,000 | 18 |
Foreign governments and official institutions | $0 | 55 |
2011-12-31 | Rank | |
Nontransaction accounts | $2,970,096,000 | 185 |
Individuals, partnerships, and corporations | $2,968,269,000 | 174 |
U.S. Government | $0 | 357 |
States and political subdivisions in the U.S. | $0 | 6,051 |
Commercial banks and other depository institutions in the U.S. | $124,000 | 2,540 |
Foreign deposits | $1,703,000 | 29 |
Banks in foreign countries | $1,703,000 | 22 |
Foreign governments and official institutions | $0 | 56 |
2011-09-30 | Rank | |
Nontransaction accounts | $3,071,064,000 | 174 |
Individuals, partnerships, and corporations | $3,068,565,000 | 165 |
U.S. Government | $0 | 364 |
States and political subdivisions in the U.S. | $0 | 6,069 |
Commercial banks and other depository institutions in the U.S. | $96,000 | 2,640 |
Foreign deposits | $2,403,000 | 28 |
Banks in foreign countries | $2,403,000 | 21 |
Foreign governments and official institutions | $0 | 56 |
2011-06-30 | Rank | |
Nontransaction accounts | $2,566,905,000 | 199 |
Individuals, partnerships, and corporations | $2,564,276,000 | 189 |
U.S. Government | $0 | 372 |
States and political subdivisions in the U.S. | $0 | 6,107 |
Commercial banks and other depository institutions in the U.S. | $152,000 | 2,560 |
Foreign deposits | $2,477,000 | 27 |
Banks in foreign countries | $2,477,000 | 20 |
Foreign governments and official institutions | $0 | 53 |
2011-03-31 | Rank | |
Nontransaction accounts | $1,883,713,000 | 257 |
Individuals, partnerships, and corporations | $1,881,134,000 | 245 |
U.S. Government | $0 | 362 |
States and political subdivisions in the U.S. | $0 | 6,142 |
Commercial banks and other depository institutions in the U.S. | $147,000 | 2,559 |
Foreign deposits | $2,432,000 | 25 |
Banks in foreign countries | $2,432,000 | 18 |
Foreign governments and official institutions | $0 | 52 |
2010-12-31 | Rank | |
Nontransaction accounts | $1,859,456,000 | 260 |
Individuals, partnerships, and corporations | $1,856,869,000 | 248 |
U.S. Government | $0 | 387 |
States and political subdivisions in the U.S. | $0 | 6,200 |
Commercial banks and other depository institutions in the U.S. | $126,000 | 2,573 |
Foreign deposits | $2,461,000 | 26 |
Banks in foreign countries | $2,461,000 | 19 |
Foreign governments and official institutions | $0 | 51 |
2010-09-30 | Rank | |
Nontransaction accounts | $1,520,603,000 | 310 |
Individuals, partnerships, and corporations | $1,514,051,000 | 293 |
U.S. Government | $0 | 391 |
States and political subdivisions in the U.S. | $0 | 6,283 |
Commercial banks and other depository institutions in the U.S. | $138,000 | 2,576 |
Foreign deposits | $6,414,000 | 24 |
Banks in foreign countries | $6,414,000 | 19 |
Foreign governments and official institutions | $0 | 63 |
2010-06-30 | Rank | |
Nontransaction accounts | $1,495,148,000 | 317 |
Individuals, partnerships, and corporations | $1,493,545,000 | 293 |
U.S. Government | $0 | 391 |
States and political subdivisions in the U.S. | $0 | 6,338 |
Commercial banks and other depository institutions in the U.S. | $135,000 | 2,591 |
Foreign deposits | $1,468,000 | 35 |
Banks in foreign countries | $1,468,000 | 30 |
Foreign governments and official institutions | $0 | 59 |
2010-03-31 | Rank | |
Nontransaction accounts | $1,064,139,000 | 450 |
Individuals, partnerships, and corporations | $1,062,517,000 | 426 |
U.S. Government | $0 | 418 |
States and political subdivisions in the U.S. | $0 | 6,420 |
Commercial banks and other depository institutions in the U.S. | $139,000 | 2,610 |
Foreign deposits | $1,483,000 | 36 |
Banks in foreign countries | $1,483,000 | 29 |
Foreign governments and official institutions | $0 | 59 |
2009-12-31 | Rank | |
Nontransaction accounts | $1,055,881,000 | 453 |
Individuals, partnerships, and corporations | $1,045,851,000 | 433 |
U.S. Government | $0 | 415 |
States and political subdivisions in the U.S. | $0 | 6,473 |
Commercial banks and other depository institutions in the U.S. | $165,000 | 2,547 |
Foreign deposits | $9,865,000 | 26 |
Banks in foreign countries | $9,865,000 | 19 |
Foreign governments and official institutions | $0 | 59 |
2009-09-30 | Rank | |
Nontransaction accounts | $881,184,000 | 559 |
Individuals, partnerships, and corporations | $878,766,000 | 524 |
U.S. Government | $0 | 411 |
States and political subdivisions in the U.S. | $0 | 6,516 |
Commercial banks and other depository institutions in the U.S. | $135,000 | 2,614 |
Foreign deposits | $2,283,000 | 31 |
Banks in foreign countries | $2,283,000 | 24 |
Foreign governments and official institutions | $0 | 93 |
2009-06-30 | Rank | |
Nontransaction accounts | $798,169,000 | 612 |
Individuals, partnerships, and corporations | $795,182,000 | 580 |
U.S. Government | $0 | 405 |
States and political subdivisions in the U.S. | $0 | 6,569 |
Commercial banks and other depository institutions in the U.S. | $135,000 | 2,608 |
Foreign deposits | $2,852,000 | 32 |
Banks in foreign countries | $2,852,000 | 26 |
Foreign governments and official institutions | $0 | 89 |
2009-03-31 | Rank | |
Nontransaction accounts | $1,313,117,000 | 382 |
Individuals, partnerships, and corporations | $1,276,391,000 | 359 |
U.S. Government | $0 | 418 |
States and political subdivisions in the U.S. | $0 | 6,595 |
Commercial banks and other depository institutions in the U.S. | $140,000 | 2,528 |
Foreign deposits | $36,586,000 | 14 |
Banks in foreign countries | $36,586,000 | 12 |
Foreign governments and official institutions | $0 | 99 |
2008-12-31 | Rank | |
Nontransaction accounts | $1,895,174,000 | 271 |
Individuals, partnerships, and corporations | $116,224,000 | 3,109 |
U.S. Government | $0 | 428 |
States and political subdivisions in the U.S. | $0 | 6,598 |
Commercial banks and other depository institutions in the U.S. | $229,000 | 2,227 |
Foreign deposits | $1,778,721,000 | 4 |
Banks in foreign countries | $1,778,721,000 | 4 |
Foreign governments and official institutions | $0 | 89 |
2008-09-30 | Rank | |
Nontransaction accounts | $1,895,185,000 | 263 |
Individuals, partnerships, and corporations | $853,272,000 | 517 |
U.S. Government | $0 | 443 |
States and political subdivisions in the U.S. | $0 | 6,609 |
Commercial banks and other depository institutions in the U.S. | $7,731,000 | 641 |
Foreign deposits | $1,034,182,000 | 5 |
Banks in foreign countries | $1,034,182,000 | 5 |
Foreign governments and official institutions | $0 | 19 |
2008-06-30 | Rank | |
Nontransaction accounts | $2,300,968,000 | 222 |
Individuals, partnerships, and corporations | $1,859,462,000 | 256 |
U.S. Government | $0 | 442 |
States and political subdivisions in the U.S. | $0 | 6,626 |
Commercial banks and other depository institutions in the U.S. | $11,367,000 | 479 |
Foreign deposits | $430,139,000 | 6 |
Banks in foreign countries | $430,139,000 | 6 |
Foreign governments and official institutions | $0 | 25 |
2008-03-31 | Rank | |
Nontransaction accounts | $2,858,300,000 | 186 |
Individuals, partnerships, and corporations | $2,377,194,000 | 206 |
U.S. Government | $0 | 430 |
States and political subdivisions in the U.S. | $0 | 6,642 |
Commercial banks and other depository institutions in the U.S. | $9,999,000 | 468 |
Foreign deposits | $471,107,000 | 7 |
Banks in foreign countries | $471,107,000 | 7 |
Foreign governments and official institutions | $0 | 22 |
2007-12-31 | Rank | |
Nontransaction accounts | $2,720,825,000 | 194 |
Individuals, partnerships, and corporations | $2,207,014,000 | 219 |
U.S. Government | $0 | 444 |
States and political subdivisions in the U.S. | $0 | 6,653 |
Commercial banks and other depository institutions in the U.S. | $18,127,000 | 262 |
Foreign deposits | $495,684,000 | 6 |
Banks in foreign countries | $495,684,000 | 6 |
Foreign governments and official institutions | $0 | 23 |
2007-09-30 | Rank | |
Nontransaction accounts | $2,672,144,000 | 198 |
Individuals, partnerships, and corporations | $2,241,403,000 | 219 |
U.S. Government | $0 | 437 |
States and political subdivisions in the U.S. | $0 | 6,668 |
Commercial banks and other depository institutions in the U.S. | $18,121,000 | 240 |
Foreign deposits | $412,620,000 | 7 |
Banks in foreign countries | $412,620,000 | 6 |
Foreign governments and official institutions | $0 | 23 |
2007-06-30 | Rank | |
Nontransaction accounts | $2,602,792,000 | 208 |
Individuals, partnerships, and corporations | $2,306,733,000 | 216 |
U.S. Government | $0 | 440 |
States and political subdivisions in the U.S. | $0 | 6,721 |
Commercial banks and other depository institutions in the U.S. | $8,578,000 | 453 |
Foreign deposits | $287,481,000 | 9 |
Banks in foreign countries | $287,481,000 | 7 |
Foreign governments and official institutions | $0 | 22 |
2007-03-31 | Rank | |
Nontransaction accounts | $2,732,970,000 | 197 |
Individuals, partnerships, and corporations | $2,463,947,000 | 202 |
U.S. Government | $0 | 436 |
States and political subdivisions in the U.S. | $0 | 6,760 |
Commercial banks and other depository institutions in the U.S. | $23,304,000 | 208 |
Foreign deposits | $245,719,000 | 9 |
Banks in foreign countries | $245,719,000 | 7 |
Foreign governments and official institutions | $0 | 24 |
2006-12-31 | Rank | |
Nontransaction accounts | $2,711,116,000 | 196 |
Individuals, partnerships, and corporations | $2,490,889,000 | 200 |
U.S. Government | $0 | 444 |
States and political subdivisions in the U.S. | $0 | 6,784 |
Commercial banks and other depository institutions in the U.S. | $1,931,000 | 978 |
Foreign deposits | $218,296,000 | 11 |
Banks in foreign countries | $218,296,000 | 10 |
Foreign governments and official institutions | $0 | 20 |
2006-09-30 | Rank | |
Nontransaction accounts | $2,679,132,000 | 200 |
Individuals, partnerships, and corporations | $2,612,412,000 | 196 |
U.S. Government | $0 | 424 |
States and political subdivisions in the U.S. | $0 | 6,814 |
Commercial banks and other depository institutions in the U.S. | $359,000 | 1,591 |
Foreign deposits | $66,361,000 | 14 |
Banks in foreign countries | $66,361,000 | 13 |
Foreign governments and official institutions | $0 | 23 |
2006-06-30 | Rank | |
Nontransaction accounts | $2,460,750,000 | 212 |
Individuals, partnerships, and corporations | $2,192,430,000 | 219 |
U.S. Government | $0 | 424 |
States and political subdivisions in the U.S. | $0 | 6,842 |
Commercial banks and other depository institutions in the U.S. | $3,675,000 | 769 |
Foreign deposits | $264,645,000 | 10 |
Banks in foreign countries | $264,645,000 | 9 |
Foreign governments and official institutions | $0 | 22 |
2006-03-31 | Rank | |
Nontransaction accounts | $2,515,782,000 | 208 |
Individuals, partnerships, and corporations | $2,277,975,000 | 213 |
U.S. Government | $0 | 427 |
States and political subdivisions in the U.S. | $0 | 6,876 |
Commercial banks and other depository institutions in the U.S. | $30,000 | 2,267 |
Foreign deposits | $237,777,000 | 9 |
Banks in foreign countries | $237,777,000 | 9 |
Foreign governments and official institutions | $0 | 22 |
2005-12-31 | Rank | |
Nontransaction accounts | $2,565,123,000 | 200 |
Individuals, partnerships, and corporations | $2,506,880,000 | 198 |
U.S. Government | $0 | 437 |
States and political subdivisions in the U.S. | $0 | 6,928 |
Commercial banks and other depository institutions in the U.S. | $3,181,000 | 826 |
Foreign deposits | $55,062,000 | 12 |
Banks in foreign countries | $55,062,000 | 11 |
Foreign governments and official institutions | $0 | 23 |
2005-09-30 | Rank | |
Nontransaction accounts | $2,446,616,000 | 203 |
Individuals, partnerships, and corporations | $2,275,402,000 | 203 |
U.S. Government | $0 | 449 |
States and political subdivisions in the U.S. | $0 | 6,954 |
Commercial banks and other depository institutions in the U.S. | $7,559,000 | 556 |
Foreign deposits | $163,655,000 | 9 |
Banks in foreign countries | $163,655,000 | 8 |
Foreign governments and official institutions | $0 | 26 |
2005-06-30 | Rank | |
Nontransaction accounts | $2,290,143,000 | 200 |
Individuals, partnerships, and corporations | $2,088,877,000 | 206 |
U.S. Government | $0 | 447 |
States and political subdivisions in the U.S. | $0 | 6,960 |
Commercial banks and other depository institutions in the U.S. | $2,733,000 | 938 |
Foreign deposits | $198,533,000 | 10 |
Banks in foreign countries | $198,533,000 | 10 |
Foreign governments and official institutions | $0 | 23 |
2005-03-31 | Rank | |
Nontransaction accounts | $2,099,533,000 | 212 |
Individuals, partnerships, and corporations | $1,924,892,000 | 217 |
U.S. Government | $0 | 447 |
States and political subdivisions in the U.S. | $0 | 7,014 |
Commercial banks and other depository institutions in the U.S. | $103,000 | 1,928 |
Foreign deposits | $174,538,000 | 9 |
Banks in foreign countries | $174,538,000 | 9 |
Foreign governments and official institutions | $0 | 24 |
2004-12-31 | Rank | |
Nontransaction accounts | $1,982,048,000 | 220 |
Individuals, partnerships, and corporations | $1,833,078,000 | 230 |
U.S. Government | $0 | 452 |
States and political subdivisions in the U.S. | $0 | 7,035 |
Commercial banks and other depository institutions in the U.S. | $2,658,000 | 952 |
Foreign deposits | $146,312,000 | 9 |
Banks in foreign countries | $146,312,000 | 9 |
Foreign governments and official institutions | $0 | 22 |
2004-09-30 | Rank | |
Nontransaction accounts | $1,790,518,000 | 240 |
Individuals, partnerships, and corporations | $1,503,090,000 | 266 |
U.S. Government | $0 | 448 |
States and political subdivisions in the U.S. | $0 | 7,068 |
Commercial banks and other depository institutions in the U.S. | $318,000 | 1,567 |
Foreign deposits | $287,110,000 | 6 |
Banks in foreign countries | $287,110,000 | 6 |
Foreign governments and official institutions | $0 | 26 |
2004-06-30 | Rank | |
Nontransaction accounts | $1,677,492,000 | 252 |
Individuals, partnerships, and corporations | $1,330,647,000 | 283 |
U.S. Government | $0 | 455 |
States and political subdivisions in the U.S. | $0 | 7,135 |
Commercial banks and other depository institutions in the U.S. | $10,881,000 | 426 |
Foreign deposits | $335,964,000 | 6 |
Banks in foreign countries | $335,964,000 | 6 |
Foreign governments and official institutions | $0 | 22 |
2004-03-31 | Rank | |
Nontransaction accounts | $1,593,620,000 | 255 |
Individuals, partnerships, and corporations | $1,441,113,000 | 269 |
U.S. Government | $0 | 442 |
States and political subdivisions in the U.S. | $0 | 7,150 |
Commercial banks and other depository institutions in the U.S. | $1,649,000 | 1,048 |
Foreign deposits | $150,858,000 | 9 |
Banks in foreign countries | $150,858,000 | 8 |
Foreign governments and official institutions | $0 | 20 |
2003-12-31 | Rank | |
Nontransaction accounts | $1,604,461,000 | 213 |
Individuals, partnerships, and corporations | $1,078,846,000 | 287 |
U.S. Government | $0 | 446 |
States and political subdivisions in the U.S. | $0 | 7,201 |
Commercial banks and other depository institutions in the U.S. | $21,268,000 | 212 |
Foreign deposits | $504,347,000 | 4 |
Banks in foreign countries | $504,347,000 | 4 |
Foreign governments and official institutions | $0 | 20 |
2003-09-30 | Rank | |
Nontransaction accounts | $1,536,515,000 | 225 |
Individuals, partnerships, and corporations | $1,068,204,000 | 294 |
U.S. Government | $0 | 445 |
States and political subdivisions in the U.S. | $0 | 7,240 |
Commercial banks and other depository institutions in the U.S. | $15,796,000 | 282 |
Foreign deposits | $452,515,000 | 4 |
Banks in foreign countries | $452,515,000 | 4 |
Foreign governments and official institutions | $0 | 22 |
2003-06-30 | Rank | |
Nontransaction accounts | $1,490,786,000 | 230 |
Individuals, partnerships, and corporations | $1,013,743,000 | 302 |
U.S. Government | $0 | 453 |
States and political subdivisions in the U.S. | $0 | 7,276 |
Commercial banks and other depository institutions in the U.S. | $1,632,000 | 1,009 |
Foreign deposits | $475,411,000 | 4 |
Banks in foreign countries | $475,411,000 | 4 |
Foreign governments and official institutions | $0 | 19 |
2003-03-31 | Rank | |
Nontransaction accounts | $1,682,716,000 | 212 |
Individuals, partnerships, and corporations | $1,285,614,000 | 251 |
U.S. Government | $0 | 443 |
States and political subdivisions in the U.S. | $0 | 7,314 |
Commercial banks and other depository institutions in the U.S. | $6,443,000 | 506 |
Foreign deposits | $390,659,000 | 4 |
Banks in foreign countries | $390,659,000 | 4 |
Foreign governments and official institutions | $0 | 23 |
2002-12-31 | Rank | |
Nontransaction accounts | $1,863,135,000 | 192 |
Individuals, partnerships, and corporations | $1,386,092,000 | 235 |
U.S. Government | $0 | 434 |
States and political subdivisions in the U.S. | $0 | 7,307 |
Commercial banks and other depository institutions in the U.S. | $1,632,000 | 952 |
Foreign deposits | $475,411,000 | 2 |
Banks in foreign countries | $475,411,000 | 2 |
Foreign governments and official institutions | $0 | 23 |
2001-12-31 | Rank | |
Nontransaction accounts | $2,296,881,000 | 161 |
Individuals, partnerships, and corporations | $2,011,531,000 | 169 |
U.S. Government | $0 | 460 |
States and political subdivisions in the U.S. | $0 | 7,478 |
Commercial banks and other depository institutions in the U.S. | $55,915,000 | 40 |
Foreign deposits | $229,435,000 | 3 |
Banks in foreign countries | $229,435,000 | 3 |
Foreign governments and official institutions | $0 | 31 |
2000-12-31 | Rank | |
Nontransaction accounts | $2,317,274,000 | 157 |
Individuals, partnerships, and corporations | $2,263,636,000 | 154 |
U.S. Government | $0 | 416 |
States and political subdivisions in the U.S. | $0 | 7,689 |
Commercial banks and other depository institutions in the U.S. | $3,989,000 | 408 |
Foreign deposits | $49,649,000 | 15 |
Banks in foreign countries | $49,649,000 | 10 |
Foreign governments and official institutions | $0 | 28 |
1999-12-31 | Rank | |
Nontransaction accounts | $2,134,261,000 | 153 |
Individuals, partnerships, and corporations | $2,013,334,000 | 156 |
U.S. Government | $0 | 429 |
States and political subdivisions in the U.S. | $0 | 7,912 |
Commercial banks and other depository institutions in the U.S. | $78,816,000 | 31 |
Foreign deposits | $42,111,000 | 12 |
Banks in foreign countries | $42,111,000 | 7 |
Foreign governments and official institutions | $0 | 27 |
1998-12-31 | Rank | |
Nontransaction accounts | $1,847,123,000 | 171 |
Individuals, partnerships, and corporations | $1,749,520,000 | 174 |
U.S. Government | $0 | 441 |
States and political subdivisions in the U.S. | $0 | 8,121 |
Commercial banks and other depository institutions in the U.S. | $86,554,000 | 27 |
Foreign deposits | $11,049,000 | 17 |
Banks in foreign countries | $11,049,000 | 10 |
Foreign governments and official institutions | $0 | 27 |
1997-12-31 | Rank | |
Nontransaction accounts | $1,759,080,000 | 167 |
Individuals, partnerships, and corporations | $1,701,813,000 | 167 |
U.S. Government | $0 | 459 |
States and political subdivisions in the U.S. | $0 | 8,536 |
Commercial banks and other depository institutions in the U.S. | $57,267,000 | 30 |
Foreign deposits | $0 | 70 |
Banks in foreign countries | $0 | 43 |
Foreign governments and official institutions | $0 | 33 |
1996-12-31 | Rank | |
Nontransaction accounts | $1,049,294,000 | 280 |
Individuals, partnerships, and corporations | $1,002,849,000 | 282 |
U.S. Government | $0 | 475 |
States and political subdivisions in the U.S. | $0 | 8,936 |
Commercial banks and other depository institutions in the U.S. | $46,445,000 | 33 |
Foreign deposits | $0 | 75 |
Banks in foreign countries | $0 | 46 |
Foreign governments and official institutions | $0 | 35 |
1995-12-31 | Rank | |
Nontransaction accounts | $742,110,000 | 374 |
Individuals, partnerships, and corporations | $715,803,000 | 371 |
U.S. Government | $0 | 502 |
States and political subdivisions in the U.S. | $0 | 9,305 |
Commercial banks and other depository institutions in the U.S. | $26,144,000 | 52 |
Foreign deposits | $163,000 | 45 |
Banks in foreign countries | $163,000 | 24 |
Foreign governments and official institutions | $0 | 38 |
1994-12-31 | Rank | |
Nontransaction accounts | $602,877,000 | 405 |
Individuals, partnerships, and corporations | $561,102,000 | 413 |
U.S. Government | $0 | 560 |
States and political subdivisions in the U.S. | $0 | 9,782 |
Commercial banks and other depository institutions in the U.S. | $40,358,000 | 25 |
Foreign deposits | $1,417,000 | 34 |
Banks in foreign countries | $1,417,000 | 18 |
Foreign governments and official institutions | $0 | 45 |
1993-12-31 | Rank | |
Nontransaction accounts | $186,058,000 | 1,149 |
Individuals, partnerships, and corporations | $172,343,000 | 1,170 |
U.S. Government | $0 | 599 |
States and political subdivisions in the U.S. | $0 | 10,193 |
Commercial banks and other depository institutions in the U.S. | $13,715,000 | 144 |
Foreign deposits | $0 | 81 |
Banks in foreign countries | $0 | 46 |
Foreign governments and official institutions | $0 | 44 |
1992-12-31 | Rank | |
Nontransaction accounts | $215,938,000 | 1,013 |
Individuals, partnerships, and corporations | $197,371,000 | 1,057 |
U.S. Government | $0 | 667 |
States and political subdivisions in the U.S. | $0 | 10,552 |
Commercial banks and other depository institutions in the U.S. | $18,567,000 | 110 |
Foreign deposits | $0 | 90 |
Banks in foreign countries | $0 | 52 |
Foreign governments and official institutions | $0 | 49 |