Home > Santander Bank, N.A. > Nontransaction Accounts
Santander Bank, N.A., Nontransaction Accounts
| 2024-06-30 | Rank | |
| Nontransaction accounts | $53,516,779,000 | 29 |
| Individuals, partnerships, and corporations | $50,055,524,000 | 29 |
| U.S. Government | $0 | 305 |
| States and political subdivisions in the U.S. | $2,328,343,000 | 22 |
| Commercial banks and other depository institutions in the U.S. | $957,401,000 | 7 |
| Foreign deposits | $175,511,000 | 12 |
| Banks in foreign countries | $175,511,000 | 9 |
| Foreign governments and official institutions | $0 | 84 |
| 2024-03-31 | Rank | |
| Nontransaction accounts | $53,604,671,000 | 27 |
| Individuals, partnerships, and corporations | $50,120,603,000 | 28 |
| U.S. Government | $0 | 302 |
| States and political subdivisions in the U.S. | $2,212,429,000 | 21 |
| Commercial banks and other depository institutions in the U.S. | $1,089,845,000 | 8 |
| Foreign deposits | $181,794,000 | 12 |
| Banks in foreign countries | $181,794,000 | 10 |
| Foreign governments and official institutions | $0 | 84 |
| 2023-12-31 | Rank | |
| Nontransaction accounts | $53,803,786,000 | 26 |
| Individuals, partnerships, and corporations | $50,163,292,000 | 26 |
| U.S. Government | $0 | 298 |
| States and political subdivisions in the U.S. | $2,458,008,000 | 19 |
| Commercial banks and other depository institutions in the U.S. | $1,059,753,000 | 7 |
| Foreign deposits | $122,733,000 | 13 |
| Banks in foreign countries | $122,733,000 | 11 |
| Foreign governments and official institutions | $0 | 101 |
| 2023-09-30 | Rank | |
| Nontransaction accounts | $54,199,129,000 | 27 |
| Individuals, partnerships, and corporations | $50,700,735,000 | 27 |
| U.S. Government | $0 | 302 |
| States and political subdivisions in the U.S. | $2,405,571,000 | 17 |
| Commercial banks and other depository institutions in the U.S. | $967,064,000 | 9 |
| Foreign deposits | $125,759,000 | 13 |
| Banks in foreign countries | $125,759,000 | 12 |
| Foreign governments and official institutions | $0 | 80 |
| 2023-06-30 | Rank | |
| Nontransaction accounts | $54,912,852,000 | 27 |
| Individuals, partnerships, and corporations | $50,959,805,000 | 27 |
| U.S. Government | $0 | 317 |
| States and political subdivisions in the U.S. | $2,595,335,000 | 14 |
| Commercial banks and other depository institutions in the U.S. | $1,231,149,000 | 6 |
| Foreign deposits | $126,563,000 | 14 |
| Banks in foreign countries | $126,563,000 | 13 |
| Foreign governments and official institutions | $0 | 26 |
| 2023-03-31 | Rank | |
| Nontransaction accounts | $53,359,837,000 | 30 |
| Individuals, partnerships, and corporations | $50,010,729,000 | 30 |
| U.S. Government | $0 | 275 |
| States and political subdivisions in the U.S. | $2,227,709,000 | 24 |
| Commercial banks and other depository institutions in the U.S. | $981,409,000 | 9 |
| Foreign deposits | $139,990,000 | 14 |
| Banks in foreign countries | $139,990,000 | 14 |
| Foreign governments and official institutions | $0 | 25 |
| 2022-12-31 | Rank | |
| Nontransaction accounts | $53,943,077,000 | 32 |
| Individuals, partnerships, and corporations | $51,020,683,000 | 32 |
| U.S. Government | $0 | 262 |
| States and political subdivisions in the U.S. | $2,077,017,000 | 28 |
| Commercial banks and other depository institutions in the U.S. | $708,385,000 | 11 |
| Foreign deposits | $136,992,000 | 14 |
| Banks in foreign countries | $136,992,000 | 12 |
| Foreign governments and official institutions | $0 | 35 |
| 2022-09-30 | Rank | |
| Nontransaction accounts | $51,995,776,000 | 33 |
| Individuals, partnerships, and corporations | $49,390,701,000 | 32 |
| U.S. Government | $0 | 256 |
| States and political subdivisions in the U.S. | $2,138,154,000 | 22 |
| Commercial banks and other depository institutions in the U.S. | $466,424,000 | 15 |
| Foreign deposits | $497,000 | 43 |
| Banks in foreign countries | $497,000 | 35 |
| Foreign governments and official institutions | $0 | 22 |
| 2022-06-30 | Rank | |
| Nontransaction accounts | $47,934,286,000 | 36 |
| Individuals, partnerships, and corporations | $45,184,251,000 | 36 |
| U.S. Government | $0 | 264 |
| States and political subdivisions in the U.S. | $1,950,635,000 | 26 |
| Commercial banks and other depository institutions in the U.S. | $799,312,000 | 9 |
| Foreign deposits | $88,000 | 43 |
| Banks in foreign countries | $88,000 | 35 |
| Foreign governments and official institutions | $0 | 20 |
| 2022-03-31 | Rank | |
| Nontransaction accounts | $51,777,489,000 | 38 |
| Individuals, partnerships, and corporations | $48,942,673,000 | 37 |
| U.S. Government | $0 | 255 |
| States and political subdivisions in the U.S. | $1,913,116,000 | 35 |
| Commercial banks and other depository institutions in the U.S. | $811,620,000 | 8 |
| Foreign deposits | $110,080,000 | 13 |
| Banks in foreign countries | $110,080,000 | 9 |
| Foreign governments and official institutions | $0 | 21 |
| 2021-12-31 | Rank | |
| Nontransaction accounts | $55,124,779,000 | 37 |
| Individuals, partnerships, and corporations | $50,784,773,000 | 37 |
| U.S. Government | $0 | 265 |
| States and political subdivisions in the U.S. | $2,467,007,000 | 24 |
| Commercial banks and other depository institutions in the U.S. | $763,017,000 | 9 |
| Foreign deposits | $1,109,982,000 | 4 |
| Banks in foreign countries | $1,109,982,000 | 3 |
| Foreign governments and official institutions | $0 | 21 |
| 2021-09-30 | Rank | |
| Nontransaction accounts | $56,103,843,000 | 37 |
| Individuals, partnerships, and corporations | $50,282,452,000 | 37 |
| U.S. Government | $0 | 267 |
| States and political subdivisions in the U.S. | $3,252,195,000 | 20 |
| Commercial banks and other depository institutions in the U.S. | $1,064,222,000 | 6 |
| Foreign deposits | $1,504,974,000 | 5 |
| Banks in foreign countries | $1,504,974,000 | 3 |
| Foreign governments and official institutions | $0 | 23 |
| 2021-06-30 | Rank | |
| Nontransaction accounts | $57,866,551,000 | 36 |
| Individuals, partnerships, and corporations | $50,577,646,000 | 37 |
| U.S. Government | $0 | 261 |
| States and political subdivisions in the U.S. | $2,805,007,000 | 24 |
| Commercial banks and other depository institutions in the U.S. | $568,923,000 | 14 |
| Foreign deposits | $3,914,975,000 | 2 |
| Banks in foreign countries | $3,914,975,000 | 2 |
| Foreign governments and official institutions | $0 | 24 |
| 2021-03-31 | Rank | |
| Nontransaction accounts | $52,518,032,000 | 39 |
| Individuals, partnerships, and corporations | $50,348,926,000 | 38 |
| U.S. Government | $0 | 259 |
| States and political subdivisions in the U.S. | $2,121,925,000 | 33 |
| Commercial banks and other depository institutions in the U.S. | $47,181,000 | 196 |
| Foreign deposits | $0 | 54 |
| Banks in foreign countries | $0 | 41 |
| Foreign governments and official institutions | $0 | 25 |
| 2020-12-31 | Rank | |
| Nontransaction accounts | $54,810,733,000 | 37 |
| Individuals, partnerships, and corporations | $50,152,166,000 | 37 |
| U.S. Government | $0 | 268 |
| States and political subdivisions in the U.S. | $1,780,608,000 | 40 |
| Commercial banks and other depository institutions in the U.S. | $47,975,000 | 199 |
| Foreign deposits | $2,829,984,000 | 3 |
| Banks in foreign countries | $2,829,984,000 | 3 |
| Foreign governments and official institutions | $0 | 22 |
| 2020-09-30 | Rank | |
| Nontransaction accounts | $50,805,945,000 | 36 |
| Individuals, partnerships, and corporations | $48,561,770,000 | 35 |
| U.S. Government | $0 | 269 |
| States and political subdivisions in the U.S. | $2,196,463,000 | 33 |
| Commercial banks and other depository institutions in the U.S. | $47,712,000 | 206 |
| Foreign deposits | $0 | 50 |
| Banks in foreign countries | $0 | 39 |
| Foreign governments and official institutions | $0 | 22 |
| 2020-06-30 | Rank | |
| Nontransaction accounts | $50,989,332,000 | 36 |
| Individuals, partnerships, and corporations | $48,468,963,000 | 35 |
| U.S. Government | $0 | 272 |
| States and political subdivisions in the U.S. | $2,469,814,000 | 29 |
| Commercial banks and other depository institutions in the U.S. | $50,555,000 | 192 |
| Foreign deposits | $0 | 48 |
| Banks in foreign countries | $0 | 38 |
| Foreign governments and official institutions | $0 | 21 |
| 2020-03-31 | Rank | |
| Nontransaction accounts | $47,599,951,000 | 39 |
| Individuals, partnerships, and corporations | $45,579,868,000 | 38 |
| U.S. Government | $0 | 269 |
| States and political subdivisions in the U.S. | $1,974,325,000 | 35 |
| Commercial banks and other depository institutions in the U.S. | $45,758,000 | 196 |
| Foreign deposits | $0 | 48 |
| Banks in foreign countries | $0 | 40 |
| Foreign governments and official institutions | $0 | 20 |
| 2019-12-31 | Rank | |
| Nontransaction accounts | $49,082,652,000 | 37 |
| Individuals, partnerships, and corporations | $46,651,096,000 | 36 |
| U.S. Government | $0 | 272 |
| States and political subdivisions in the U.S. | $2,386,317,000 | 32 |
| Commercial banks and other depository institutions in the U.S. | $45,239,000 | 191 |
| Foreign deposits | $0 | 49 |
| Banks in foreign countries | $0 | 40 |
| Foreign governments and official institutions | $0 | 21 |
| 2019-09-30 | Rank | |
| Nontransaction accounts | $48,224,888,000 | 37 |
| Individuals, partnerships, and corporations | $45,550,679,000 | 37 |
| U.S. Government | $0 | 274 |
| States and political subdivisions in the U.S. | $2,626,722,000 | 30 |
| Commercial banks and other depository institutions in the U.S. | $47,487,000 | 187 |
| Foreign deposits | $0 | 47 |
| Banks in foreign countries | $0 | 41 |
| Foreign governments and official institutions | $0 | 20 |
| 2019-06-30 | Rank | |
| Nontransaction accounts | $45,750,168,000 | 38 |
| Individuals, partnerships, and corporations | $43,309,079,000 | 37 |
| U.S. Government | $0 | 279 |
| States and political subdivisions in the U.S. | $2,385,435,000 | 30 |
| Commercial banks and other depository institutions in the U.S. | $55,654,000 | 166 |
| Foreign deposits | $0 | 59 |
| Banks in foreign countries | $0 | 44 |
| Foreign governments and official institutions | $0 | 28 |
| 2019-03-31 | Rank | |
| Nontransaction accounts | $45,708,754,000 | 39 |
| Individuals, partnerships, and corporations | $43,159,772,000 | 38 |
| U.S. Government | $0 | 280 |
| States and political subdivisions in the U.S. | $2,516,513,000 | 30 |
| Commercial banks and other depository institutions in the U.S. | $32,469,000 | 274 |
| Foreign deposits | $0 | 55 |
| Banks in foreign countries | $0 | 48 |
| Foreign governments and official institutions | $0 | 21 |
| 2018-12-31 | Rank | |
| Nontransaction accounts | $44,714,078,000 | 40 |
| Individuals, partnerships, and corporations | $42,603,726,000 | 38 |
| U.S. Government | $0 | 281 |
| States and political subdivisions in the U.S. | $2,101,797,000 | 34 |
| Commercial banks and other depository institutions in the U.S. | $8,555,000 | 688 |
| Foreign deposits | $0 | 57 |
| Banks in foreign countries | $0 | 50 |
| Foreign governments and official institutions | $0 | 20 |
| 2018-09-30 | Rank | |
| Nontransaction accounts | $45,362,825,000 | 37 |
| Individuals, partnerships, and corporations | $43,248,717,000 | 37 |
| U.S. Government | $0 | 279 |
| States and political subdivisions in the U.S. | $2,104,507,000 | 32 |
| Commercial banks and other depository institutions in the U.S. | $9,601,000 | 654 |
| Foreign deposits | $0 | 54 |
| Banks in foreign countries | $0 | 46 |
| Foreign governments and official institutions | $0 | 21 |
| 2018-06-30 | Rank | |
| Nontransaction accounts | $45,939,440,000 | 37 |
| Individuals, partnerships, and corporations | $44,173,805,000 | 36 |
| U.S. Government | $0 | 286 |
| States and political subdivisions in the U.S. | $1,755,495,000 | 37 |
| Commercial banks and other depository institutions in the U.S. | $10,140,000 | 626 |
| Foreign deposits | $0 | 73 |
| Banks in foreign countries | $0 | 46 |
| Foreign governments and official institutions | $0 | 39 |
| 2018-03-31 | Rank | |
| Nontransaction accounts | $46,123,938,000 | 35 |
| Individuals, partnerships, and corporations | $44,391,475,000 | 35 |
| U.S. Government | $0 | 287 |
| States and political subdivisions in the U.S. | $1,722,555,000 | 39 |
| Commercial banks and other depository institutions in the U.S. | $9,908,000 | 636 |
| Foreign deposits | $0 | 55 |
| Banks in foreign countries | $0 | 48 |
| Foreign governments and official institutions | $0 | 20 |
| 2017-12-31 | Rank | |
| Nontransaction accounts | $45,023,123,000 | 37 |
| Individuals, partnerships, and corporations | $42,888,920,000 | 35 |
| U.S. Government | $0 | 284 |
| States and political subdivisions in the U.S. | $2,125,301,000 | 31 |
| Commercial banks and other depository institutions in the U.S. | $8,902,000 | 689 |
| Foreign deposits | $0 | 54 |
| Banks in foreign countries | $0 | 46 |
| Foreign governments and official institutions | $0 | 20 |
| 2017-09-30 | Rank | |
| Nontransaction accounts | $46,470,158,000 | 35 |
| Individuals, partnerships, and corporations | $44,181,602,000 | 35 |
| U.S. Government | $0 | 285 |
| States and political subdivisions in the U.S. | $2,272,765,000 | 30 |
| Commercial banks and other depository institutions in the U.S. | $15,791,000 | 489 |
| Foreign deposits | $0 | 54 |
| Banks in foreign countries | $0 | 47 |
| Foreign governments and official institutions | $0 | 20 |
| 2017-06-30 | Rank | |
| Nontransaction accounts | $45,753,685,000 | 36 |
| Individuals, partnerships, and corporations | $43,709,565,000 | 35 |
| U.S. Government | $0 | 300 |
| States and political subdivisions in the U.S. | $2,030,934,000 | 30 |
| Commercial banks and other depository institutions in the U.S. | $13,186,000 | 549 |
| Foreign deposits | $0 | 55 |
| Banks in foreign countries | $0 | 47 |
| Foreign governments and official institutions | $0 | 21 |
| 2017-03-31 | Rank | |
| Nontransaction accounts | $47,920,782,000 | 34 |
| Individuals, partnerships, and corporations | $45,401,697,000 | 33 |
| U.S. Government | $0 | 316 |
| States and political subdivisions in the U.S. | $2,504,003,000 | 25 |
| Commercial banks and other depository institutions in the U.S. | $14,883,000 | 516 |
| Foreign deposits | $199,000 | 45 |
| Banks in foreign countries | $199,000 | 40 |
| Foreign governments and official institutions | $0 | 20 |
| 2016-12-31 | Rank | |
| Nontransaction accounts | $49,359,822,000 | 34 |
| Individuals, partnerships, and corporations | $46,179,938,000 | 34 |
| U.S. Government | $0 | 325 |
| States and political subdivisions in the U.S. | $3,116,504,000 | 19 |
| Commercial banks and other depository institutions in the U.S. | $12,896,000 | 571 |
| Foreign deposits | $50,484,000 | 20 |
| Banks in foreign countries | $50,484,000 | 16 |
| Foreign governments and official institutions | $0 | 20 |
| 2016-09-30 | Rank | |
| Nontransaction accounts | $50,084,316,000 | 33 |
| Individuals, partnerships, and corporations | $46,780,829,000 | 35 |
| U.S. Government | $0 | 337 |
| States and political subdivisions in the U.S. | $3,241,237,000 | 20 |
| Commercial banks and other depository institutions in the U.S. | $11,827,000 | 612 |
| Foreign deposits | $50,423,000 | 20 |
| Banks in foreign countries | $50,423,000 | 15 |
| Foreign governments and official institutions | $0 | 20 |
| 2016-06-30 | Rank | |
| Nontransaction accounts | $49,083,794,000 | 32 |
| Individuals, partnerships, and corporations | $45,695,999,000 | 34 |
| U.S. Government | $0 | 328 |
| States and political subdivisions in the U.S. | $3,325,346,000 | 19 |
| Commercial banks and other depository institutions in the U.S. | $12,090,000 | 611 |
| Foreign deposits | $50,359,000 | 21 |
| Banks in foreign countries | $50,359,000 | 16 |
| Foreign governments and official institutions | $0 | 21 |
| 2016-03-31 | Rank | |
| Nontransaction accounts | $49,997,042,000 | 32 |
| Individuals, partnerships, and corporations | $46,227,586,000 | 33 |
| U.S. Government | $0 | 326 |
| States and political subdivisions in the U.S. | $3,694,614,000 | 18 |
| Commercial banks and other depository institutions in the U.S. | $24,545,000 | 371 |
| Foreign deposits | $50,297,000 | 19 |
| Banks in foreign countries | $50,297,000 | 15 |
| Foreign governments and official institutions | $0 | 21 |
| 2015-12-31 | Rank | |
| Nontransaction accounts | $48,984,259,000 | 32 |
| Individuals, partnerships, and corporations | $44,598,127,000 | 34 |
| U.S. Government | $0 | 336 |
| States and political subdivisions in the U.S. | $4,298,783,000 | 19 |
| Commercial banks and other depository institutions in the U.S. | $37,109,000 | 256 |
| Foreign deposits | $50,240,000 | 19 |
| Banks in foreign countries | $50,240,000 | 15 |
| Foreign governments and official institutions | $0 | 22 |
| 2015-09-30 | Rank | |
| Nontransaction accounts | $49,203,422,000 | 31 |
| Individuals, partnerships, and corporations | $43,955,566,000 | 33 |
| U.S. Government | $0 | 347 |
| States and political subdivisions in the U.S. | $5,141,752,000 | 12 |
| Commercial banks and other depository institutions in the U.S. | $55,908,000 | 175 |
| Foreign deposits | $50,196,000 | 18 |
| Banks in foreign countries | $50,196,000 | 14 |
| Foreign governments and official institutions | $0 | 21 |
| 2015-06-30 | Rank | |
| Nontransaction accounts | $45,985,975,000 | 32 |
| Individuals, partnerships, and corporations | $41,714,467,000 | 34 |
| U.S. Government | $0 | 340 |
| States and political subdivisions in the U.S. | $4,135,169,000 | 17 |
| Commercial banks and other depository institutions in the U.S. | $86,188,000 | 111 |
| Foreign deposits | $50,151,000 | 17 |
| Banks in foreign countries | $50,151,000 | 13 |
| Foreign governments and official institutions | $0 | 20 |
| 2015-03-31 | Rank | |
| Nontransaction accounts | $45,978,572,000 | 32 |
| Individuals, partnerships, and corporations | $42,178,302,000 | 34 |
| U.S. Government | $0 | 342 |
| States and political subdivisions in the U.S. | $3,671,656,000 | 19 |
| Commercial banks and other depository institutions in the U.S. | $78,512,000 | 123 |
| Foreign deposits | $50,102,000 | 17 |
| Banks in foreign countries | $50,102,000 | 13 |
| Foreign governments and official institutions | $0 | 21 |
| 2014-12-31 | Rank | |
| Nontransaction accounts | $43,760,549,000 | 33 |
| Individuals, partnerships, and corporations | $39,967,517,000 | 34 |
| U.S. Government | $0 | 352 |
| States and political subdivisions in the U.S. | $3,664,058,000 | 19 |
| Commercial banks and other depository institutions in the U.S. | $78,922,000 | 117 |
| Foreign deposits | $50,052,000 | 16 |
| Banks in foreign countries | $50,052,000 | 12 |
| Foreign governments and official institutions | $0 | 20 |
| 2014-09-30 | Rank | |
| Nontransaction accounts | $43,695,894,000 | 31 |
| Individuals, partnerships, and corporations | $39,515,501,000 | 32 |
| U.S. Government | $0 | 351 |
| States and political subdivisions in the U.S. | $4,048,961,000 | 17 |
| Commercial banks and other depository institutions in the U.S. | $81,430,000 | 117 |
| Foreign deposits | $50,002,000 | 16 |
| Banks in foreign countries | $50,002,000 | 12 |
| Foreign governments and official institutions | $0 | 20 |
| 2014-06-30 | Rank | |
| Nontransaction accounts | $41,663,223,000 | 32 |
| Individuals, partnerships, and corporations | $38,693,342,000 | 33 |
| U.S. Government | $0 | 348 |
| States and political subdivisions in the U.S. | $2,888,331,000 | 21 |
| Commercial banks and other depository institutions in the U.S. | $81,550,000 | 114 |
| Foreign deposits | $0 | 52 |
| Banks in foreign countries | $0 | 42 |
| Foreign governments and official institutions | $0 | 20 |
| 2014-03-31 | Rank | |
| Nontransaction accounts | $42,192,994,000 | 31 |
| Individuals, partnerships, and corporations | $38,893,052,000 | 33 |
| U.S. Government | $0 | 355 |
| States and political subdivisions in the U.S. | $3,225,681,000 | 20 |
| Commercial banks and other depository institutions in the U.S. | $74,261,000 | 124 |
| Foreign deposits | $0 | 49 |
| Banks in foreign countries | $0 | 41 |
| Foreign governments and official institutions | $0 | 19 |
| 2013-12-31 | Rank | |
| Nontransaction accounts | $41,188,349,000 | 31 |
| Individuals, partnerships, and corporations | $38,663,925,000 | 33 |
| U.S. Government | $0 | 362 |
| States and political subdivisions in the U.S. | $2,451,019,000 | 22 |
| Commercial banks and other depository institutions in the U.S. | $73,405,000 | 119 |
| Foreign deposits | $0 | 57 |
| Banks in foreign countries | $0 | 44 |
| Foreign governments and official institutions | $0 | 24 |
| 2013-09-30 | Rank | |
| Nontransaction accounts | $42,603,489,000 | 31 |
| Individuals, partnerships, and corporations | $40,126,728,000 | 29 |
| U.S. Government | $0 | 368 |
| States and political subdivisions in the U.S. | $2,397,431,000 | 22 |
| Commercial banks and other depository institutions in the U.S. | $79,330,000 | 107 |
| Foreign deposits | $0 | 50 |
| Banks in foreign countries | $0 | 42 |
| Foreign governments and official institutions | $0 | 20 |
| 2013-06-30 | Rank | |
| Nontransaction accounts | $42,397,440,000 | 30 |
| Individuals, partnerships, and corporations | $40,539,340,000 | 30 |
| U.S. Government | $0 | 361 |
| States and political subdivisions in the U.S. | $1,765,363,000 | 25 |
| Commercial banks and other depository institutions in the U.S. | $92,737,000 | 93 |
| Foreign deposits | $0 | 54 |
| Banks in foreign countries | $0 | 46 |
| Foreign governments and official institutions | $0 | 21 |
| 2013-03-31 | Rank | |
| Nontransaction accounts | $42,819,500,000 | 30 |
| Individuals, partnerships, and corporations | $40,802,578,000 | 30 |
| U.S. Government | $0 | 362 |
| States and political subdivisions in the U.S. | $1,949,333,000 | 25 |
| Commercial banks and other depository institutions in the U.S. | $67,589,000 | 132 |
| Foreign deposits | $0 | 47 |
| Banks in foreign countries | $0 | 39 |
| Foreign governments and official institutions | $0 | 17 |
| 2012-12-31 | Rank | |
| Nontransaction accounts | $42,609,794,000 | 29 |
| Individuals, partnerships, and corporations | $41,111,788,000 | 28 |
| U.S. Government | $0 | 376 |
| States and political subdivisions in the U.S. | $1,454,907,000 | 28 |
| Commercial banks and other depository institutions in the U.S. | $43,099,000 | 191 |
| Foreign deposits | $0 | 52 |
| Banks in foreign countries | $0 | 42 |
| Foreign governments and official institutions | $0 | 20 |
| 2012-09-30 | Rank | |
| Nontransaction accounts | $43,163,471,000 | 30 |
| Individuals, partnerships, and corporations | $41,197,418,000 | 29 |
| U.S. Government | $0 | 388 |
| States and political subdivisions in the U.S. | $1,896,253,000 | 24 |
| Commercial banks and other depository institutions in the U.S. | $69,800,000 | 126 |
| Foreign deposits | $0 | 50 |
| Banks in foreign countries | $0 | 41 |
| Foreign governments and official institutions | $0 | 19 |
| 2012-06-30 | Rank | |
| Nontransaction accounts | $40,820,720,000 | 33 |
| Individuals, partnerships, and corporations | $39,153,004,000 | 31 |
| U.S. Government | $0 | 389 |
| States and political subdivisions in the U.S. | $1,592,267,000 | 26 |
| Commercial banks and other depository institutions in the U.S. | $75,449,000 | 111 |
| Foreign deposits | $0 | 90 |
| Banks in foreign countries | $0 | 46 |
| Foreign governments and official institutions | $0 | 55 |
| 2012-03-31 | Rank | |
| Nontransaction accounts | $42,950,790,000 | 27 |
| Individuals, partnerships, and corporations | $40,902,739,000 | 26 |
| U.S. Government | $0 | 395 |
| States and political subdivisions in the U.S. | $1,980,204,000 | 23 |
| Commercial banks and other depository institutions in the U.S. | $67,847,000 | 123 |
| Foreign deposits | $0 | 86 |
| Banks in foreign countries | $0 | 40 |
| Foreign governments and official institutions | $0 | 55 |
| 2011-12-31 | Rank | |
| Nontransaction accounts | $40,179,268,000 | 31 |
| Individuals, partnerships, and corporations | $40,179,268,000 | 28 |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | NA | NA |
| Foreign deposits | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 2011-09-30 | Rank | |
| Nontransaction accounts | $40,243,292,000 | 28 |
| Individuals, partnerships, and corporations | $40,243,292,000 | 25 |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | NA | NA |
| Foreign deposits | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 2011-06-30 | Rank | |
| Nontransaction accounts | $39,608,832,000 | 24 |
| Individuals, partnerships, and corporations | $39,608,832,000 | 23 |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | NA | NA |
| Foreign deposits | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 2011-03-31 | Rank | |
| Nontransaction accounts | $39,198,215,000 | 25 |
| Individuals, partnerships, and corporations | $39,198,215,000 | 23 |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | NA | NA |
| Foreign deposits | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 2010-12-31 | Rank | |
| Nontransaction accounts | $34,849,187,000 | 29 |
| Individuals, partnerships, and corporations | $34,849,187,000 | 27 |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | NA | NA |
| Foreign deposits | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 2010-09-30 | Rank | |
| Nontransaction accounts | $34,250,294,000 | 30 |
| Individuals, partnerships, and corporations | $34,250,294,000 | 27 |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | NA | NA |
| Foreign deposits | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 2010-06-30 | Rank | |
| Nontransaction accounts | $33,767,585,000 | 28 |
| Individuals, partnerships, and corporations | $33,767,585,000 | 27 |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | NA | NA |
| Foreign deposits | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 2010-03-31 | Rank | |
| Nontransaction accounts | $34,619,967,000 | 26 |
| Individuals, partnerships, and corporations | $34,619,967,000 | 25 |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | NA | NA |
| Foreign deposits | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 2009-12-31 | Rank | |
| Nontransaction accounts | $36,841,366,000 | 25 |
| Individuals, partnerships, and corporations | $36,841,366,000 | 23 |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | NA | NA |
| Foreign deposits | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 2009-09-30 | Rank | |
| Nontransaction accounts | $39,271,881,000 | 25 |
| Individuals, partnerships, and corporations | $39,271,881,000 | 24 |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | NA | NA |
| Foreign deposits | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 2009-06-30 | Rank | |
| Nontransaction accounts | $42,076,155,000 | 22 |
| Individuals, partnerships, and corporations | $42,076,155,000 | 22 |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | NA | NA |
| Foreign deposits | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 2009-03-31 | Rank | |
| Nontransaction accounts | $43,123,562,000 | 23 |
| Individuals, partnerships, and corporations | $43,123,562,000 | 22 |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | NA | NA |
| Foreign deposits | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 2008-12-31 | Rank | |
| Nontransaction accounts | $41,803,810,000 | 23 |
| Individuals, partnerships, and corporations | $41,803,810,000 | 23 |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | NA | NA |
| Foreign deposits | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 2008-09-30 | Rank | |
| Nontransaction accounts | $36,642,679,000 | 24 |
| Individuals, partnerships, and corporations | $36,642,679,000 | 24 |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | NA | NA |
| Foreign deposits | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 2008-06-30 | Rank | |
| Nontransaction accounts | $40,245,286,000 | 21 |
| Individuals, partnerships, and corporations | $40,245,286,000 | 21 |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | NA | NA |
| Foreign deposits | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 2008-03-31 | Rank | |
| Nontransaction accounts | $40,690,312,000 | 23 |
| Individuals, partnerships, and corporations | $40,690,312,000 | 22 |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | NA | NA |
| Foreign deposits | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 2007-12-31 | Rank | |
| Nontransaction accounts | $42,067,605,000 | 21 |
| Individuals, partnerships, and corporations | $42,067,605,000 | 21 |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | NA | NA |
| Foreign deposits | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 2007-09-30 | Rank | |
| Nontransaction accounts | $42,703,211,000 | 21 |
| Individuals, partnerships, and corporations | $42,703,211,000 | 21 |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | NA | NA |
| Foreign deposits | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 2007-06-30 | Rank | |
| Nontransaction accounts | $42,396,943,000 | 19 |
| Individuals, partnerships, and corporations | $42,396,943,000 | 19 |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | NA | NA |
| Foreign deposits | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 2007-03-31 | Rank | |
| Nontransaction accounts | $44,944,259,000 | 19 |
| Individuals, partnerships, and corporations | $44,944,259,000 | 19 |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | NA | NA |
| Foreign deposits | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 2006-12-31 | Rank | |
| Nontransaction accounts | $44,542,051,000 | 19 |
| Individuals, partnerships, and corporations | $44,542,051,000 | 19 |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | NA | NA |
| Foreign deposits | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 2006-09-30 | Rank | |
| Nontransaction accounts | $46,406,635,000 | 19 |
| Individuals, partnerships, and corporations | $46,406,635,000 | 19 |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | NA | NA |
| Foreign deposits | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 2006-06-30 | Rank | |
| Nontransaction accounts | $36,217,648,000 | 20 |
| Individuals, partnerships, and corporations | $36,217,648,000 | 19 |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | NA | NA |
| Foreign deposits | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 2006-03-31 | Rank | |
| Nontransaction accounts | $31,945,510,000 | 25 |
| Individuals, partnerships, and corporations | $31,945,510,000 | 21 |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | NA | NA |
| Foreign deposits | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 2005-12-31 | Rank | |
| Nontransaction accounts | $31,542,735,000 | 25 |
| Individuals, partnerships, and corporations | $31,542,735,000 | 21 |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | NA | NA |
| Foreign deposits | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 2005-09-30 | Rank | |
| Nontransaction accounts | $31,335,192,000 | 23 |
| Individuals, partnerships, and corporations | $31,335,192,000 | 21 |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | NA | NA |
| Foreign deposits | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 2005-06-30 | Rank | |
| Nontransaction accounts | $29,946,572,000 | 24 |
| Individuals, partnerships, and corporations | $29,946,572,000 | 22 |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | NA | NA |
| Foreign deposits | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 2005-03-31 | Rank | |
| Nontransaction accounts | $22,169,035,000 | 32 |
| Individuals, partnerships, and corporations | $22,169,035,000 | 32 |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | NA | NA |
| Foreign deposits | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 2004-12-31 | Rank | |
| Nontransaction accounts | $19,008,026,000 | 37 |
| Individuals, partnerships, and corporations | $19,008,026,000 | 34 |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | NA | NA |
| Foreign deposits | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 2004-09-30 | Rank | |
| Nontransaction accounts | $19,712,888,000 | 36 |
| Individuals, partnerships, and corporations | $19,712,888,000 | 32 |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | NA | NA |
| Foreign deposits | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 2004-06-30 | Rank | |
| Nontransaction accounts | $17,566,059,000 | 36 |
| Individuals, partnerships, and corporations | $17,566,059,000 | 36 |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | NA | NA |
| Foreign deposits | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 2004-03-31 | Rank | |
| Nontransaction accounts | $17,470,257,000 | 38 |
| Individuals, partnerships, and corporations | $17,470,257,000 | 36 |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | NA | NA |
| Foreign deposits | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 2003-12-31 | Rank | |
| Nontransaction accounts | NA | NA |
| Individuals, partnerships, and corporations | NA | NA |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | NA | NA |
| Foreign deposits | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 2003-09-30 | Rank | |
| Nontransaction accounts | NA | NA |
| Individuals, partnerships, and corporations | NA | NA |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | NA | NA |
| Foreign deposits | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 2003-06-30 | Rank | |
| Nontransaction accounts | NA | NA |
| Individuals, partnerships, and corporations | NA | NA |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | NA | NA |
| Foreign deposits | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 2003-03-31 | Rank | |
| Nontransaction accounts | NA | NA |
| Individuals, partnerships, and corporations | NA | NA |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | NA | NA |
| Foreign deposits | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 2002-12-31 | Rank | |
| Nontransaction accounts | NA | NA |
| Individuals, partnerships, and corporations | NA | NA |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | NA | NA |
| Foreign deposits | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 2001-12-31 | Rank | |
| Nontransaction accounts | NA | NA |
| Individuals, partnerships, and corporations | NA | NA |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | NA | NA |
| Foreign deposits | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 2000-12-31 | Rank | |
| Nontransaction accounts | NA | NA |
| Individuals, partnerships, and corporations | NA | NA |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | NA | NA |
| Foreign deposits | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 1999-12-31 | Rank | |
| Nontransaction accounts | NA | NA |
| Individuals, partnerships, and corporations | NA | NA |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | NA | NA |
| Foreign deposits | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 1998-12-31 | Rank | |
| Nontransaction accounts | NA | NA |
| Individuals, partnerships, and corporations | NA | NA |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | NA | NA |
| Foreign deposits | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 1997-12-31 | Rank | |
| Nontransaction accounts | NA | NA |
| Individuals, partnerships, and corporations | NA | NA |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | NA | NA |
| Foreign deposits | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 1996-12-31 | Rank | |
| Nontransaction accounts | NA | NA |
| Individuals, partnerships, and corporations | NA | NA |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | NA | NA |
| Foreign deposits | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 1995-12-31 | Rank | |
| Nontransaction accounts | NA | NA |
| Individuals, partnerships, and corporations | NA | NA |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | NA | NA |
| Foreign deposits | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 1994-12-31 | Rank | |
| Nontransaction accounts | NA | NA |
| Individuals, partnerships, and corporations | NA | NA |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | NA | NA |
| Foreign deposits | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 1993-12-31 | Rank | |
| Nontransaction accounts | NA | NA |
| Individuals, partnerships, and corporations | NA | NA |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | NA | NA |
| Foreign deposits | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 1992-12-31 | Rank | |
| Nontransaction accounts | NA | NA |
| Individuals, partnerships, and corporations | NA | NA |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | NA | NA |
| Foreign deposits | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |