Home > Sandy Spring Bank > Nontransaction Accounts
Sandy Spring Bank, Nontransaction Accounts
| 2023-12-31 | Rank | |
| Nontransaction accounts | $6,743,056,000 | 146 |
| Individuals, partnerships, and corporations | $5,768,588,000 | 150 |
| U.S. Government | $0 | 298 |
| States and political subdivisions in the U.S. | $165,850,000 | 285 |
| Commercial banks and other depository institutions in the U.S. | $808,369,000 | 9 |
| Foreign deposits | $249,000 | 51 |
| Banks in foreign countries | $0 | 36 |
| Foreign governments and official institutions | $249,000 | 28 |
| 2023-09-30 | Rank | |
| Nontransaction accounts | $6,767,772,000 | 146 |
| Individuals, partnerships, and corporations | $5,541,423,000 | 155 |
| U.S. Government | $0 | 302 |
| States and political subdivisions in the U.S. | $164,896,000 | 274 |
| Commercial banks and other depository institutions in the U.S. | $1,061,453,000 | 7 |
| Foreign deposits | $0 | 101 |
| Banks in foreign countries | $0 | 37 |
| Foreign governments and official institutions | $0 | 80 |
| 2023-06-30 | Rank | |
| Nontransaction accounts | $6,548,616,000 | 139 |
| Individuals, partnerships, and corporations | $5,167,574,000 | 154 |
| U.S. Government | $0 | 317 |
| States and political subdivisions in the U.S. | $164,493,000 | 267 |
| Commercial banks and other depository institutions in the U.S. | $1,216,549,000 | 7 |
| Foreign deposits | $0 | 48 |
| Banks in foreign countries | $0 | 35 |
| Foreign governments and official institutions | $0 | 26 |
| 2023-03-31 | Rank | |
| Nontransaction accounts | $6,457,484,000 | 145 |
| Individuals, partnerships, and corporations | $5,079,556,000 | 160 |
| U.S. Government | $0 | 275 |
| States and political subdivisions in the U.S. | $137,450,000 | 324 |
| Commercial banks and other depository institutions in the U.S. | $1,240,478,000 | 8 |
| Foreign deposits | $0 | 50 |
| Banks in foreign countries | $0 | 37 |
| Foreign governments and official institutions | $0 | 25 |
| 2022-12-31 | Rank | |
| Nontransaction accounts | $5,925,633,000 | 153 |
| Individuals, partnerships, and corporations | $4,955,758,000 | 165 |
| U.S. Government | $0 | 262 |
| States and political subdivisions in the U.S. | $156,562,000 | 293 |
| Commercial banks and other depository institutions in the U.S. | $813,313,000 | 10 |
| Foreign deposits | $0 | 64 |
| Banks in foreign countries | $0 | 41 |
| Foreign governments and official institutions | $0 | 35 |
| 2022-09-30 | Rank | |
| Nontransaction accounts | $5,473,792,000 | 164 |
| Individuals, partnerships, and corporations | $4,647,357,000 | 174 |
| U.S. Government | $0 | 256 |
| States and political subdivisions in the U.S. | $166,346,000 | 280 |
| Commercial banks and other depository institutions in the U.S. | $660,089,000 | 13 |
| Foreign deposits | $0 | 50 |
| Banks in foreign countries | $0 | 40 |
| Foreign governments and official institutions | $0 | 22 |
| 2022-06-30 | Rank | |
| Nontransaction accounts | $5,347,048,000 | 166 |
| Individuals, partnerships, and corporations | $4,649,943,000 | 177 |
| U.S. Government | $0 | 264 |
| States and political subdivisions in the U.S. | $159,046,000 | 290 |
| Commercial banks and other depository institutions in the U.S. | $538,059,000 | 12 |
| Foreign deposits | $0 | 46 |
| Banks in foreign countries | $0 | 37 |
| Foreign governments and official institutions | $0 | 20 |
| 2022-03-31 | Rank | |
| Nontransaction accounts | $5,521,813,000 | 162 |
| Individuals, partnerships, and corporations | $4,838,564,000 | 171 |
| U.S. Government | $0 | 255 |
| States and political subdivisions in the U.S. | $157,546,000 | 298 |
| Commercial banks and other depository institutions in the U.S. | $525,703,000 | 13 |
| Foreign deposits | $0 | 48 |
| Banks in foreign countries | $0 | 39 |
| Foreign governments and official institutions | $0 | 21 |
| 2021-12-31 | Rank | |
| Nontransaction accounts | $5,299,425,000 | 173 |
| Individuals, partnerships, and corporations | $4,925,040,000 | 172 |
| U.S. Government | $0 | 265 |
| States and political subdivisions in the U.S. | $161,207,000 | 302 |
| Commercial banks and other depository institutions in the U.S. | $213,178,000 | 40 |
| Foreign deposits | $0 | 47 |
| Banks in foreign countries | $0 | 38 |
| Foreign governments and official institutions | $0 | 21 |
| 2021-09-30 | Rank | |
| Nontransaction accounts | $5,713,656,000 | 163 |
| Individuals, partnerships, and corporations | $5,039,772,000 | 172 |
| U.S. Government | $0 | 267 |
| States and political subdivisions in the U.S. | $185,649,000 | 264 |
| Commercial banks and other depository institutions in the U.S. | $488,235,000 | 16 |
| Foreign deposits | $0 | 49 |
| Banks in foreign countries | $0 | 38 |
| Foreign governments and official institutions | $0 | 23 |
| 2021-06-30 | Rank | |
| Nontransaction accounts | $5,539,478,000 | 167 |
| Individuals, partnerships, and corporations | $4,964,399,000 | 172 |
| U.S. Government | $0 | 261 |
| States and political subdivisions in the U.S. | $93,366,000 | 472 |
| Commercial banks and other depository institutions in the U.S. | $481,713,000 | 18 |
| Foreign deposits | $0 | 52 |
| Banks in foreign countries | $0 | 40 |
| Foreign governments and official institutions | $0 | 24 |
| 2021-03-31 | Rank | |
| Nontransaction accounts | $1,675,165,000 | 413 |
| Individuals, partnerships, and corporations | $1,361,419,000 | 456 |
| U.S. Government | $0 | 259 |
| States and political subdivisions in the U.S. | $25,344,000 | 1,199 |
| Commercial banks and other depository institutions in the U.S. | $288,402,000 | 35 |
| Foreign deposits | $0 | 54 |
| Banks in foreign countries | $0 | 41 |
| Foreign governments and official institutions | $0 | 25 |
| 2020-12-31 | Rank | |
| Nontransaction accounts | $8,981,870,000 | 120 |
| Individuals, partnerships, and corporations | $8,768,601,000 | 116 |
| U.S. Government | $0 | 268 |
| States and political subdivisions in the U.S. | $81,231,000 | 529 |
| Commercial banks and other depository institutions in the U.S. | $132,038,000 | 73 |
| Foreign deposits | $0 | 50 |
| Banks in foreign countries | $0 | 39 |
| Foreign governments and official institutions | $0 | 22 |
| 2020-09-30 | Rank | |
| Nontransaction accounts | $8,595,701,000 | 127 |
| Individuals, partnerships, and corporations | $8,322,047,000 | 121 |
| U.S. Government | $0 | 269 |
| States and political subdivisions in the U.S. | $107,760,000 | 413 |
| Commercial banks and other depository institutions in the U.S. | $165,894,000 | 59 |
| Foreign deposits | $0 | 50 |
| Banks in foreign countries | $0 | 39 |
| Foreign governments and official institutions | $0 | 22 |
| 2020-06-30 | Rank | |
| Nontransaction accounts | $8,346,632,000 | 127 |
| Individuals, partnerships, and corporations | $7,975,819,000 | 125 |
| U.S. Government | $0 | 272 |
| States and political subdivisions in the U.S. | $109,498,000 | 413 |
| Commercial banks and other depository institutions in the U.S. | $261,315,000 | 38 |
| Foreign deposits | $0 | 48 |
| Banks in foreign countries | $0 | 38 |
| Foreign governments and official institutions | $0 | 21 |
| 2020-03-31 | Rank | |
| Nontransaction accounts | $5,933,058,000 | 159 |
| Individuals, partnerships, and corporations | $5,477,245,000 | 158 |
| U.S. Government | $0 | 269 |
| States and political subdivisions in the U.S. | $86,357,000 | 499 |
| Commercial banks and other depository institutions in the U.S. | $369,456,000 | 24 |
| Foreign deposits | $0 | 48 |
| Banks in foreign countries | $0 | 40 |
| Foreign governments and official institutions | $0 | 20 |
| 2019-12-31 | Rank | |
| Nontransaction accounts | $5,851,992,000 | 154 |
| Individuals, partnerships, and corporations | $5,507,529,000 | 153 |
| U.S. Government | $0 | 272 |
| States and political subdivisions in the U.S. | $87,031,000 | 503 |
| Commercial banks and other depository institutions in the U.S. | $257,432,000 | 40 |
| Foreign deposits | $0 | 49 |
| Banks in foreign countries | $0 | 40 |
| Foreign governments and official institutions | $0 | 21 |
| 2019-09-30 | Rank | |
| Nontransaction accounts | $5,806,287,000 | 154 |
| Individuals, partnerships, and corporations | $5,488,824,000 | 151 |
| U.S. Government | $0 | 274 |
| States and political subdivisions in the U.S. | $84,957,000 | 489 |
| Commercial banks and other depository institutions in the U.S. | $232,506,000 | 42 |
| Foreign deposits | $0 | 47 |
| Banks in foreign countries | $0 | 41 |
| Foreign governments and official institutions | $0 | 20 |
| 2019-06-30 | Rank | |
| Nontransaction accounts | $5,739,972,000 | 154 |
| Individuals, partnerships, and corporations | $5,302,434,000 | 153 |
| U.S. Government | $0 | 279 |
| States and political subdivisions in the U.S. | $103,808,000 | 420 |
| Commercial banks and other depository institutions in the U.S. | $333,730,000 | 30 |
| Foreign deposits | $0 | 59 |
| Banks in foreign countries | $0 | 44 |
| Foreign governments and official institutions | $0 | 28 |
| 2019-03-31 | Rank | |
| Nontransaction accounts | $5,673,601,000 | 160 |
| Individuals, partnerships, and corporations | $5,139,857,000 | 158 |
| U.S. Government | $0 | 280 |
| States and political subdivisions in the U.S. | $112,117,000 | 387 |
| Commercial banks and other depository institutions in the U.S. | $421,627,000 | 19 |
| Foreign deposits | $0 | 55 |
| Banks in foreign countries | $0 | 48 |
| Foreign governments and official institutions | $0 | 21 |
| 2018-12-31 | Rank | |
| Nontransaction accounts | $5,440,270,000 | 160 |
| Individuals, partnerships, and corporations | $4,907,010,000 | 164 |
| U.S. Government | $0 | 281 |
| States and political subdivisions in the U.S. | $118,109,000 | 364 |
| Commercial banks and other depository institutions in the U.S. | $415,151,000 | 20 |
| Foreign deposits | $0 | 57 |
| Banks in foreign countries | $0 | 50 |
| Foreign governments and official institutions | $0 | 20 |
| 2018-09-30 | Rank | |
| Nontransaction accounts | $5,439,030,000 | 160 |
| Individuals, partnerships, and corporations | $5,074,800,000 | 160 |
| U.S. Government | $0 | 279 |
| States and political subdivisions in the U.S. | $153,695,000 | 280 |
| Commercial banks and other depository institutions in the U.S. | $210,535,000 | 41 |
| Foreign deposits | $0 | 54 |
| Banks in foreign countries | $0 | 46 |
| Foreign governments and official institutions | $0 | 21 |
| 2018-06-30 | Rank | |
| Nontransaction accounts | $5,263,046,000 | 165 |
| Individuals, partnerships, and corporations | $4,997,977,000 | 160 |
| U.S. Government | $0 | 286 |
| States and political subdivisions in the U.S. | $144,564,000 | 289 |
| Commercial banks and other depository institutions in the U.S. | $120,505,000 | 76 |
| Foreign deposits | $0 | 73 |
| Banks in foreign countries | $0 | 46 |
| Foreign governments and official institutions | $0 | 39 |
| 2018-03-31 | Rank | |
| Nontransaction accounts | $5,095,189,000 | 171 |
| Individuals, partnerships, and corporations | $4,886,447,000 | 164 |
| U.S. Government | $0 | 287 |
| States and political subdivisions in the U.S. | $79,493,000 | 503 |
| Commercial banks and other depository institutions in the U.S. | $129,249,000 | 71 |
| Foreign deposits | $0 | 55 |
| Banks in foreign countries | $0 | 48 |
| Foreign governments and official institutions | $0 | 20 |
| 2017-12-31 | Rank | |
| Nontransaction accounts | $3,722,058,000 | 202 |
| Individuals, partnerships, and corporations | $3,711,972,000 | 193 |
| U.S. Government | $0 | 284 |
| States and political subdivisions in the U.S. | $8,817,000 | 2,222 |
| Commercial banks and other depository institutions in the U.S. | $1,269,000 | 1,224 |
| Foreign deposits | $0 | 54 |
| Banks in foreign countries | $0 | 46 |
| Foreign governments and official institutions | $0 | 20 |
| 2017-09-30 | Rank | |
| Nontransaction accounts | $3,713,558,000 | 202 |
| Individuals, partnerships, and corporations | $3,697,957,000 | 192 |
| U.S. Government | $0 | 285 |
| States and political subdivisions in the U.S. | $8,772,000 | 2,200 |
| Commercial banks and other depository institutions in the U.S. | $6,829,000 | 794 |
| Foreign deposits | $0 | 54 |
| Banks in foreign countries | $0 | 47 |
| Foreign governments and official institutions | $0 | 20 |
| 2017-06-30 | Rank | |
| Nontransaction accounts | $3,612,099,000 | 202 |
| Individuals, partnerships, and corporations | $3,594,734,000 | 190 |
| U.S. Government | $0 | 300 |
| States and political subdivisions in the U.S. | $10,538,000 | 2,029 |
| Commercial banks and other depository institutions in the U.S. | $6,827,000 | 796 |
| Foreign deposits | $0 | 55 |
| Banks in foreign countries | $0 | 47 |
| Foreign governments and official institutions | $0 | 21 |
| 2017-03-31 | Rank | |
| Nontransaction accounts | $3,553,800,000 | 202 |
| Individuals, partnerships, and corporations | $3,525,873,000 | 190 |
| U.S. Government | $0 | 316 |
| States and political subdivisions in the U.S. | $21,552,000 | 1,316 |
| Commercial banks and other depository institutions in the U.S. | $6,375,000 | 829 |
| Foreign deposits | $0 | 55 |
| Banks in foreign countries | $0 | 48 |
| Foreign governments and official institutions | $0 | 20 |
| 2016-12-31 | Rank | |
| Nontransaction accounts | $3,331,207,000 | 207 |
| Individuals, partnerships, and corporations | $3,303,705,000 | 197 |
| U.S. Government | $0 | 325 |
| States and political subdivisions in the U.S. | $21,394,000 | 1,316 |
| Commercial banks and other depository institutions in the U.S. | $6,108,000 | 848 |
| Foreign deposits | $0 | 55 |
| Banks in foreign countries | $0 | 48 |
| Foreign governments and official institutions | $0 | 20 |
| 2016-09-30 | Rank | |
| Nontransaction accounts | $3,321,438,000 | 206 |
| Individuals, partnerships, and corporations | $3,291,980,000 | 198 |
| U.S. Government | $0 | 337 |
| States and political subdivisions in the U.S. | $23,351,000 | 1,203 |
| Commercial banks and other depository institutions in the U.S. | $6,107,000 | 864 |
| Foreign deposits | $0 | 58 |
| Banks in foreign countries | $0 | 50 |
| Foreign governments and official institutions | $0 | 20 |
| 2016-06-30 | Rank | |
| Nontransaction accounts | $3,266,800,000 | 204 |
| Individuals, partnerships, and corporations | $3,231,053,000 | 196 |
| U.S. Government | $0 | 328 |
| States and political subdivisions in the U.S. | $29,641,000 | 1,015 |
| Commercial banks and other depository institutions in the U.S. | $6,106,000 | 856 |
| Foreign deposits | $0 | 53 |
| Banks in foreign countries | $0 | 44 |
| Foreign governments and official institutions | $0 | 21 |
| 2016-03-31 | Rank | |
| Nontransaction accounts | $3,192,878,000 | 202 |
| Individuals, partnerships, and corporations | $3,172,165,000 | 195 |
| U.S. Government | $0 | 326 |
| States and political subdivisions in the U.S. | $14,608,000 | 1,696 |
| Commercial banks and other depository institutions in the U.S. | $6,105,000 | 855 |
| Foreign deposits | $0 | 55 |
| Banks in foreign countries | $0 | 45 |
| Foreign governments and official institutions | $0 | 21 |
| 2015-12-31 | Rank | |
| Nontransaction accounts | $3,047,190,000 | 202 |
| Individuals, partnerships, and corporations | $3,026,362,000 | 193 |
| U.S. Government | $0 | 336 |
| States and political subdivisions in the U.S. | $14,684,000 | 1,661 |
| Commercial banks and other depository institutions in the U.S. | $6,144,000 | 853 |
| Foreign deposits | $0 | 56 |
| Banks in foreign countries | $0 | 45 |
| Foreign governments and official institutions | $0 | 22 |
| 2015-09-30 | Rank | |
| Nontransaction accounts | $3,067,268,000 | 206 |
| Individuals, partnerships, and corporations | $3,052,482,000 | 199 |
| U.S. Government | $0 | 347 |
| States and political subdivisions in the U.S. | $8,630,000 | 2,253 |
| Commercial banks and other depository institutions in the U.S. | $6,156,000 | 867 |
| Foreign deposits | $0 | 55 |
| Banks in foreign countries | $0 | 45 |
| Foreign governments and official institutions | $0 | 21 |
| 2015-06-30 | Rank | |
| Nontransaction accounts | $3,008,988,000 | 208 |
| Individuals, partnerships, and corporations | $2,999,649,000 | 197 |
| U.S. Government | $0 | 340 |
| States and political subdivisions in the U.S. | $9,098,000 | 2,189 |
| Commercial banks and other depository institutions in the U.S. | $241,000 | 2,152 |
| Foreign deposits | $0 | 55 |
| Banks in foreign countries | $0 | 45 |
| Foreign governments and official institutions | $0 | 20 |
| 2015-03-31 | Rank | |
| Nontransaction accounts | $2,913,767,000 | 210 |
| Individuals, partnerships, and corporations | $2,903,440,000 | 199 |
| U.S. Government | $0 | 342 |
| States and political subdivisions in the U.S. | $10,327,000 | 2,067 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,491 |
| Foreign deposits | $0 | 57 |
| Banks in foreign countries | $0 | 47 |
| Foreign governments and official institutions | $0 | 21 |
| 2014-12-31 | Rank | |
| Nontransaction accounts | $2,756,496,000 | 214 |
| Individuals, partnerships, and corporations | $2,743,716,000 | 204 |
| U.S. Government | $0 | 352 |
| States and political subdivisions in the U.S. | $12,780,000 | 1,780 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,557 |
| Foreign deposits | $0 | 52 |
| Banks in foreign countries | $0 | 44 |
| Foreign governments and official institutions | $0 | 20 |
| 2014-09-30 | Rank | |
| Nontransaction accounts | $2,744,329,000 | 213 |
| Individuals, partnerships, and corporations | $2,732,401,000 | 199 |
| U.S. Government | $0 | 351 |
| States and political subdivisions in the U.S. | $11,233,000 | 1,923 |
| Commercial banks and other depository institutions in the U.S. | $695,000 | 1,710 |
| Foreign deposits | $0 | 57 |
| Banks in foreign countries | $0 | 48 |
| Foreign governments and official institutions | $0 | 20 |
| 2014-06-30 | Rank | |
| Nontransaction accounts | $2,780,890,000 | 208 |
| Individuals, partnerships, and corporations | $2,769,171,000 | 196 |
| U.S. Government | $0 | 348 |
| States and political subdivisions in the U.S. | $9,630,000 | 2,125 |
| Commercial banks and other depository institutions in the U.S. | $2,089,000 | 1,259 |
| Foreign deposits | $0 | 52 |
| Banks in foreign countries | $0 | 42 |
| Foreign governments and official institutions | $0 | 20 |
| 2014-03-31 | Rank | |
| Nontransaction accounts | $2,758,707,000 | 206 |
| Individuals, partnerships, and corporations | $2,747,590,000 | 197 |
| U.S. Government | $0 | 355 |
| States and political subdivisions in the U.S. | $8,208,000 | 2,353 |
| Commercial banks and other depository institutions in the U.S. | $2,909,000 | 1,134 |
| Foreign deposits | $0 | 49 |
| Banks in foreign countries | $0 | 41 |
| Foreign governments and official institutions | $0 | 19 |
| 2013-12-31 | Rank | |
| Nontransaction accounts | $2,674,131,000 | 204 |
| Individuals, partnerships, and corporations | $2,664,984,000 | 197 |
| U.S. Government | $0 | 362 |
| States and political subdivisions in the U.S. | $5,941,000 | 2,779 |
| Commercial banks and other depository institutions in the U.S. | $3,206,000 | 1,073 |
| Foreign deposits | $0 | 57 |
| Banks in foreign countries | $0 | 44 |
| Foreign governments and official institutions | $0 | 24 |
| 2013-09-30 | Rank | |
| Nontransaction accounts | $2,712,093,000 | 198 |
| Individuals, partnerships, and corporations | $2,697,580,000 | 189 |
| U.S. Government | $0 | 368 |
| States and political subdivisions in the U.S. | $7,942,000 | 2,334 |
| Commercial banks and other depository institutions in the U.S. | $6,571,000 | 824 |
| Foreign deposits | $0 | 50 |
| Banks in foreign countries | $0 | 42 |
| Foreign governments and official institutions | $0 | 20 |
| 2013-06-30 | Rank | |
| Nontransaction accounts | $2,706,294,000 | 200 |
| Individuals, partnerships, and corporations | $2,691,752,000 | 188 |
| U.S. Government | $0 | 361 |
| States and political subdivisions in the U.S. | $6,049,000 | 2,735 |
| Commercial banks and other depository institutions in the U.S. | $8,493,000 | 737 |
| Foreign deposits | $0 | 54 |
| Banks in foreign countries | $0 | 46 |
| Foreign governments and official institutions | $0 | 21 |
| 2013-03-31 | Rank | |
| Nontransaction accounts | $2,692,210,000 | 202 |
| Individuals, partnerships, and corporations | $2,672,162,000 | 192 |
| U.S. Government | $0 | 362 |
| States and political subdivisions in the U.S. | $7,071,000 | 2,524 |
| Commercial banks and other depository institutions in the U.S. | $12,977,000 | 562 |
| Foreign deposits | $0 | 47 |
| Banks in foreign countries | $0 | 39 |
| Foreign governments and official institutions | $0 | 17 |
| 2012-12-31 | Rank | |
| Nontransaction accounts | $2,662,109,000 | 204 |
| Individuals, partnerships, and corporations | $2,634,415,000 | 191 |
| U.S. Government | $0 | 376 |
| States and political subdivisions in the U.S. | $7,883,000 | 2,337 |
| Commercial banks and other depository institutions in the U.S. | $19,811,000 | 428 |
| Foreign deposits | $0 | 52 |
| Banks in foreign countries | $0 | 42 |
| Foreign governments and official institutions | $0 | 20 |
| 2012-09-30 | Rank | |
| Nontransaction accounts | $2,671,789,000 | 202 |
| Individuals, partnerships, and corporations | $2,631,634,000 | 191 |
| U.S. Government | $0 | 388 |
| States and political subdivisions in the U.S. | $7,149,000 | 2,482 |
| Commercial banks and other depository institutions in the U.S. | $33,006,000 | 250 |
| Foreign deposits | $0 | 50 |
| Banks in foreign countries | $0 | 41 |
| Foreign governments and official institutions | $0 | 19 |
| 2012-06-30 | Rank | |
| Nontransaction accounts | $2,645,732,000 | 203 |
| Individuals, partnerships, and corporations | $2,584,472,000 | 193 |
| U.S. Government | $0 | 389 |
| States and political subdivisions in the U.S. | $15,906,000 | 1,471 |
| Commercial banks and other depository institutions in the U.S. | $45,354,000 | 177 |
| Foreign deposits | $0 | 90 |
| Banks in foreign countries | $0 | 46 |
| Foreign governments and official institutions | $0 | 55 |
| 2012-03-31 | Rank | |
| Nontransaction accounts | $2,503,274,000 | 208 |
| Individuals, partnerships, and corporations | $2,466,570,000 | 197 |
| U.S. Government | $0 | 395 |
| States and political subdivisions in the U.S. | $36,704,000 | 749 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,938 |
| Foreign deposits | $0 | 86 |
| Banks in foreign countries | $0 | 40 |
| Foreign governments and official institutions | $0 | 55 |
| 2011-12-31 | Rank | |
| Nontransaction accounts | $2,480,048,000 | 211 |
| Individuals, partnerships, and corporations | $2,446,336,000 | 200 |
| U.S. Government | $0 | 357 |
| States and political subdivisions in the U.S. | $33,712,000 | 750 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,771 |
| Foreign deposits | $0 | 87 |
| Banks in foreign countries | $0 | 42 |
| Foreign governments and official institutions | $0 | 56 |
| 2011-09-30 | Rank | |
| Nontransaction accounts | $2,477,375,000 | 209 |
| Individuals, partnerships, and corporations | $2,438,599,000 | 199 |
| U.S. Government | $0 | 364 |
| States and political subdivisions in the U.S. | $38,776,000 | 631 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,769 |
| Foreign deposits | $0 | 91 |
| Banks in foreign countries | $0 | 45 |
| Foreign governments and official institutions | $0 | 56 |
| 2011-06-30 | Rank | |
| Nontransaction accounts | $2,492,333,000 | 202 |
| Individuals, partnerships, and corporations | $2,463,627,000 | 193 |
| U.S. Government | $0 | 372 |
| States and political subdivisions in the U.S. | $28,706,000 | 857 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,829 |
| Foreign deposits | $0 | 90 |
| Banks in foreign countries | $0 | 45 |
| Foreign governments and official institutions | $0 | 53 |
| 2011-03-31 | Rank | |
| Nontransaction accounts | $2,446,213,000 | 212 |
| Individuals, partnerships, and corporations | $2,417,530,000 | 202 |
| U.S. Government | $0 | 362 |
| States and political subdivisions in the U.S. | $28,683,000 | 860 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,826 |
| Foreign deposits | $0 | 81 |
| Banks in foreign countries | $0 | 39 |
| Foreign governments and official institutions | $0 | 52 |
| 2010-12-31 | Rank | |
| Nontransaction accounts | $2,400,633,000 | 210 |
| Individuals, partnerships, and corporations | $2,371,652,000 | 204 |
| U.S. Government | $0 | 387 |
| States and political subdivisions in the U.S. | $28,981,000 | 850 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,842 |
| Foreign deposits | $0 | 84 |
| Banks in foreign countries | $0 | 42 |
| Foreign governments and official institutions | $0 | 51 |
| 2010-09-30 | Rank | |
| Nontransaction accounts | $2,488,763,000 | 205 |
| Individuals, partnerships, and corporations | $2,464,791,000 | 197 |
| U.S. Government | $0 | 391 |
| States and political subdivisions in the U.S. | $23,972,000 | 992 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,856 |
| Foreign deposits | $0 | 100 |
| Banks in foreign countries | $0 | 46 |
| Foreign governments and official institutions | $0 | 63 |
| 2010-06-30 | Rank | |
| Nontransaction accounts | $2,606,847,000 | 196 |
| Individuals, partnerships, and corporations | $2,577,996,000 | 189 |
| U.S. Government | $0 | 391 |
| States and political subdivisions in the U.S. | $28,851,000 | 836 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,882 |
| Foreign deposits | $0 | 93 |
| Banks in foreign countries | $0 | 45 |
| Foreign governments and official institutions | $0 | 59 |
| 2010-03-31 | Rank | |
| Nontransaction accounts | $2,601,111,000 | 201 |
| Individuals, partnerships, and corporations | $2,543,730,000 | 197 |
| U.S. Government | $0 | 418 |
| States and political subdivisions in the U.S. | $57,381,000 | 452 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,921 |
| Foreign deposits | $0 | 95 |
| Banks in foreign countries | $0 | 49 |
| Foreign governments and official institutions | $0 | 59 |
| 2009-12-31 | Rank | |
| Nontransaction accounts | $2,532,428,000 | 202 |
| Individuals, partnerships, and corporations | $2,429,897,000 | 203 |
| U.S. Government | $0 | 415 |
| States and political subdivisions in the U.S. | $102,531,000 | 249 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,907 |
| Foreign deposits | $0 | 96 |
| Banks in foreign countries | $0 | 49 |
| Foreign governments and official institutions | $0 | 59 |
| 2009-09-30 | Rank | |
| Nontransaction accounts | $2,539,448,000 | 212 |
| Individuals, partnerships, and corporations | $2,518,882,000 | 204 |
| U.S. Government | $0 | 411 |
| States and political subdivisions in the U.S. | $20,566,000 | 1,091 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,945 |
| Foreign deposits | $0 | 137 |
| Banks in foreign countries | $0 | 55 |
| Foreign governments and official institutions | $0 | 93 |
| 2009-06-30 | Rank | |
| Nontransaction accounts | $2,489,987,000 | 216 |
| Individuals, partnerships, and corporations | $2,479,883,000 | 205 |
| U.S. Government | $0 | 405 |
| States and political subdivisions in the U.S. | $10,104,000 | 1,946 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,950 |
| Foreign deposits | $0 | 133 |
| Banks in foreign countries | $0 | 57 |
| Foreign governments and official institutions | $0 | 89 |
| 2009-03-31 | Rank | |
| Nontransaction accounts | $2,406,764,000 | 222 |
| Individuals, partnerships, and corporations | $2,406,670,000 | 214 |
| U.S. Government | $0 | 418 |
| States and political subdivisions in the U.S. | $94,000 | 6,468 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,901 |
| Foreign deposits | $0 | 150 |
| Banks in foreign countries | $0 | 61 |
| Foreign governments and official institutions | $0 | 99 |
| 2008-12-31 | Rank | |
| Nontransaction accounts | $2,267,674,000 | 224 |
| Individuals, partnerships, and corporations | $2,265,584,000 | 220 |
| U.S. Government | $0 | 428 |
| States and political subdivisions in the U.S. | $2,090,000 | 4,576 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,797 |
| Foreign deposits | $0 | 127 |
| Banks in foreign countries | $0 | 48 |
| Foreign governments and official institutions | $0 | 89 |
| 2008-09-30 | Rank | |
| Nontransaction accounts | $2,132,820,000 | 232 |
| Individuals, partnerships, and corporations | $2,130,260,000 | 224 |
| U.S. Government | $0 | 443 |
| States and political subdivisions in the U.S. | $2,560,000 | 4,191 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,629 |
| Foreign deposits | $0 | 56 |
| Banks in foreign countries | $0 | 48 |
| Foreign governments and official institutions | $0 | 19 |
| 2008-06-30 | Rank | |
| Nontransaction accounts | $2,168,864,000 | 229 |
| Individuals, partnerships, and corporations | $2,160,392,000 | 223 |
| U.S. Government | $0 | 442 |
| States and political subdivisions in the U.S. | $8,472,000 | 2,214 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,568 |
| Foreign deposits | $0 | 65 |
| Banks in foreign countries | $0 | 53 |
| Foreign governments and official institutions | $0 | 25 |
| 2008-03-31 | Rank | |
| Nontransaction accounts | $2,229,872,000 | 225 |
| Individuals, partnerships, and corporations | $2,221,274,000 | 218 |
| U.S. Government | $0 | 430 |
| States and political subdivisions in the U.S. | $8,598,000 | 2,197 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,501 |
| Foreign deposits | $0 | 68 |
| Banks in foreign countries | $0 | 57 |
| Foreign governments and official institutions | $0 | 22 |
| 2007-12-31 | Rank | |
| Nontransaction accounts | $2,174,346,000 | 230 |
| Individuals, partnerships, and corporations | $2,165,370,000 | 224 |
| U.S. Government | $0 | 444 |
| States and political subdivisions in the U.S. | $8,976,000 | 2,037 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,390 |
| Foreign deposits | $0 | 65 |
| Banks in foreign countries | $0 | 55 |
| Foreign governments and official institutions | $0 | 23 |
| 2007-09-30 | Rank | |
| Nontransaction accounts | $2,185,139,000 | 230 |
| Individuals, partnerships, and corporations | $2,175,492,000 | 223 |
| U.S. Government | $0 | 437 |
| States and political subdivisions in the U.S. | $9,549,000 | 1,874 |
| Commercial banks and other depository institutions in the U.S. | $98,000 | 2,133 |
| Foreign deposits | $0 | 63 |
| Banks in foreign countries | $0 | 54 |
| Foreign governments and official institutions | $0 | 23 |
| 2007-06-30 | Rank | |
| Nontransaction accounts | $2,229,073,000 | 232 |
| Individuals, partnerships, and corporations | $2,218,584,000 | 227 |
| U.S. Government | $0 | 440 |
| States and political subdivisions in the U.S. | $10,294,000 | 1,725 |
| Commercial banks and other depository institutions in the U.S. | $195,000 | 1,820 |
| Foreign deposits | $0 | 61 |
| Banks in foreign countries | $0 | 52 |
| Foreign governments and official institutions | $0 | 22 |
| 2007-03-31 | Rank | |
| Nontransaction accounts | $2,134,140,000 | 234 |
| Individuals, partnerships, and corporations | $2,121,971,000 | 227 |
| U.S. Government | $0 | 436 |
| States and political subdivisions in the U.S. | $11,782,000 | 1,585 |
| Commercial banks and other depository institutions in the U.S. | $387,000 | 1,533 |
| Foreign deposits | $0 | 58 |
| Banks in foreign countries | $0 | 49 |
| Foreign governments and official institutions | $0 | 24 |
| 2006-12-31 | Rank | |
| Nontransaction accounts | $1,913,522,000 | 252 |
| Individuals, partnerships, and corporations | $1,897,174,000 | 247 |
| U.S. Government | $0 | 444 |
| States and political subdivisions in the U.S. | $16,348,000 | 1,193 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,380 |
| Foreign deposits | $0 | 60 |
| Banks in foreign countries | $0 | 53 |
| Foreign governments and official institutions | $0 | 20 |
| 2006-09-30 | Rank | |
| Nontransaction accounts | $1,811,139,000 | 266 |
| Individuals, partnerships, and corporations | $1,792,054,000 | 255 |
| U.S. Government | $0 | 424 |
| States and political subdivisions in the U.S. | $19,085,000 | 978 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,367 |
| Foreign deposits | $0 | 63 |
| Banks in foreign countries | $0 | 53 |
| Foreign governments and official institutions | $0 | 23 |
| 2006-06-30 | Rank | |
| Nontransaction accounts | $1,674,543,000 | 282 |
| Individuals, partnerships, and corporations | $1,661,241,000 | 272 |
| U.S. Government | $0 | 424 |
| States and political subdivisions in the U.S. | $13,302,000 | 1,333 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,376 |
| Foreign deposits | $0 | 62 |
| Banks in foreign countries | $0 | 53 |
| Foreign governments and official institutions | $0 | 22 |
| 2006-03-31 | Rank | |
| Nontransaction accounts | $1,691,225,000 | 272 |
| Individuals, partnerships, and corporations | $1,678,062,000 | 268 |
| U.S. Government | $0 | 427 |
| States and political subdivisions in the U.S. | $13,163,000 | 1,360 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,347 |
| Foreign deposits | $0 | 57 |
| Banks in foreign countries | $0 | 52 |
| Foreign governments and official institutions | $0 | 22 |
| 2005-12-31 | Rank | |
| Nontransaction accounts | $1,657,915,000 | 272 |
| Individuals, partnerships, and corporations | $1,644,165,000 | 263 |
| U.S. Government | $0 | 437 |
| States and political subdivisions in the U.S. | $13,750,000 | 1,274 |
| 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 | $1,642,994,000 | 271 |
| Individuals, partnerships, and corporations | $1,630,242,000 | 264 |
| U.S. Government | $0 | 449 |
| States and political subdivisions in the U.S. | $12,752,000 | 1,336 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,329 |
| Foreign deposits | $0 | 58 |
| Banks in foreign countries | $0 | 49 |
| Foreign governments and official institutions | $0 | 26 |
| 2005-06-30 | Rank | |
| Nontransaction accounts | $1,609,548,000 | 265 |
| Individuals, partnerships, and corporations | $1,605,584,000 | 258 |
| U.S. Government | $0 | 447 |
| States and political subdivisions in the U.S. | $3,964,000 | 3,179 |
| 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 | $1,573,526,000 | 261 |
| Individuals, partnerships, and corporations | $1,572,183,000 | 254 |
| U.S. Government | $0 | 447 |
| States and political subdivisions in the U.S. | $1,343,000 | 5,111 |
| 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 | $1,591,284,000 | 265 |
| Individuals, partnerships, and corporations | $1,589,823,000 | 256 |
| U.S. Government | $0 | 452 |
| States and political subdivisions in the U.S. | $1,461,000 | 4,994 |
| 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 | $1,585,249,000 | 264 |
| Individuals, partnerships, and corporations | $1,583,255,000 | 253 |
| U.S. Government | $0 | 448 |
| States and political subdivisions in the U.S. | $1,994,000 | 4,439 |
| 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 | $1,531,685,000 | 270 |
| Individuals, partnerships, and corporations | $1,529,624,000 | 261 |
| U.S. Government | $0 | 455 |
| States and political subdivisions in the U.S. | $2,061,000 | 4,442 |
| 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 | $1,458,185,000 | 280 |
| Individuals, partnerships, and corporations | $1,454,713,000 | 263 |
| U.S. Government | $0 | 442 |
| States and political subdivisions in the U.S. | $3,472,000 | 3,513 |
| 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 | $1,405,943,000 | 235 |
| Individuals, partnerships, and corporations | $1,391,395,000 | 229 |
| U.S. Government | $0 | 446 |
| States and political subdivisions in the U.S. | $14,548,000 | 1,113 |
| 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 | $1,443,245,000 | 236 |
| Individuals, partnerships, and corporations | $1,426,039,000 | 228 |
| U.S. Government | $0 | 445 |
| States and political subdivisions in the U.S. | $17,206,000 | 925 |
| 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 | $1,405,733,000 | 240 |
| Individuals, partnerships, and corporations | $1,395,968,000 | 232 |
| U.S. Government | $0 | 453 |
| States and political subdivisions in the U.S. | $9,765,000 | 1,554 |
| 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 | $1,445,596,000 | 240 |
| Individuals, partnerships, and corporations | $1,438,616,000 | 229 |
| U.S. Government | $0 | 443 |
| States and political subdivisions in the U.S. | $6,980,000 | 2,132 |
| 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 | $1,386,907,000 | 246 |
| Individuals, partnerships, and corporations | $1,380,774,000 | 236 |
| U.S. Government | $0 | 434 |
| States and political subdivisions in the U.S. | $6,133,000 | 2,280 |
| 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 | $1,285,959,000 | 254 |
| Individuals, partnerships, and corporations | $1,281,522,000 | 244 |
| U.S. Government | $0 | 460 |
| States and political subdivisions in the U.S. | $4,437,000 | 2,798 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,177 |
| Foreign deposits | $0 | 67 |
| Banks in foreign countries | $0 | 51 |
| Foreign governments and official institutions | $0 | 31 |
| 2000-12-31 | Rank | |
| Nontransaction accounts | $1,149,398,000 | 271 |
| Individuals, partnerships, and corporations | $1,145,571,000 | 262 |
| U.S. Government | $0 | 416 |
| States and political subdivisions in the U.S. | $3,826,000 | 3,096 |
| Commercial banks and other depository institutions in the U.S. | $1,000 | 1,951 |
| Foreign deposits | $0 | 60 |
| Banks in foreign countries | $0 | 44 |
| Foreign governments and official institutions | $0 | 28 |
| 1999-12-31 | Rank | |
| Nontransaction accounts | $806,697,000 | 343 |
| Individuals, partnerships, and corporations | $801,641,000 | 334 |
| U.S. Government | $0 | 429 |
| States and political subdivisions in the U.S. | $5,010,000 | 2,330 |
| Commercial banks and other depository institutions in the U.S. | $46,000 | 1,888 |
| Foreign deposits | $0 | 56 |
| Banks in foreign countries | $0 | 39 |
| Foreign governments and official institutions | $0 | 27 |
| 1998-12-31 | Rank | |
| Nontransaction accounts | $641,926,000 | 402 |
| Individuals, partnerships, and corporations | $635,847,000 | 387 |
| U.S. Government | $0 | 441 |
| States and political subdivisions in the U.S. | $6,029,000 | 1,825 |
| Commercial banks and other depository institutions in the U.S. | $50,000 | 1,938 |
| Foreign deposits | $0 | 61 |
| Banks in foreign countries | $0 | 41 |
| Foreign governments and official institutions | $0 | 27 |
| 1997-12-31 | Rank | |
| Nontransaction accounts | $592,890,000 | 400 |
| Individuals, partnerships, and corporations | $586,819,000 | 389 |
| U.S. Government | $0 | 459 |
| States and political subdivisions in the U.S. | $6,071,000 | 1,878 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,162 |
| Foreign deposits | $0 | 70 |
| Banks in foreign countries | $0 | 43 |
| Foreign governments and official institutions | $0 | 33 |
| 1996-12-31 | Rank | |
| Nontransaction accounts | $600,565,000 | 421 |
| Individuals, partnerships, and corporations | $594,737,000 | 410 |
| U.S. Government | $0 | 475 |
| States and political subdivisions in the U.S. | $5,630,000 | 1,953 |
| Commercial banks and other depository institutions in the U.S. | $198,000 | 1,448 |
| Foreign deposits | $0 | 75 |
| Banks in foreign countries | $0 | 46 |
| Foreign governments and official institutions | $0 | 35 |
| 1995-12-31 | Rank | |
| Nontransaction accounts | $506,227,000 | 484 |
| Individuals, partnerships, and corporations | $499,103,000 | 470 |
| U.S. Government | $0 | 502 |
| States and political subdivisions in the U.S. | $7,104,000 | 1,373 |
| Commercial banks and other depository institutions in the U.S. | $20,000 | 2,324 |
| Foreign deposits | $0 | 69 |
| Banks in foreign countries | $0 | 40 |
| Foreign governments and official institutions | $0 | 38 |
| 1994-12-31 | Rank | |
| Nontransaction accounts | $457,202,000 | 493 |
| Individuals, partnerships, and corporations | $449,836,000 | 484 |
| U.S. Government | $0 | 560 |
| States and political subdivisions in the U.S. | $7,366,000 | 1,226 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,497 |
| Foreign deposits | $0 | 81 |
| Banks in foreign countries | $0 | 44 |
| Foreign governments and official institutions | $0 | 45 |
| 1993-12-31 | Rank | |
| Nontransaction accounts | $444,685,000 | 512 |
| Individuals, partnerships, and corporations | $443,857,000 | 496 |
| U.S. Government | $0 | 599 |
| States and political subdivisions in the U.S. | $828,000 | 6,698 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,739 |
| Foreign deposits | $0 | 81 |
| Banks in foreign countries | $0 | 46 |
| Foreign governments and official institutions | $0 | 44 |
| 1992-12-31 | Rank | |
| Nontransaction accounts | $418,766,000 | 550 |
| Individuals, partnerships, and corporations | $418,215,000 | 538 |
| U.S. Government | $0 | 667 |
| States and political subdivisions in the U.S. | $551,000 | 7,762 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,742 |
| Foreign deposits | $0 | 90 |
| Banks in foreign countries | $0 | 52 |
| Foreign governments and official institutions | $0 | 49 |