Home > Scotiabank de Puerto Rico > Nontransaction Accounts
Scotiabank de Puerto Rico, Nontransaction Accounts
| 2019-09-30 | Rank | |
| Nontransaction accounts | $1,341,870,000 | 447 |
| Individuals, partnerships, and corporations | $1,326,654,000 | 408 |
| U.S. Government | $0 | 274 |
| States and political subdivisions in the U.S. | $1,113,000 | 4,059 |
| Commercial banks and other depository institutions in the U.S. | $14,103,000 | 505 |
| Foreign deposits | $0 | 47 |
| Banks in foreign countries | $0 | 41 |
| Foreign governments and official institutions | $0 | 20 |
| 2019-06-30 | Rank | |
| Nontransaction accounts | $1,368,123,000 | 439 |
| Individuals, partnerships, and corporations | $1,351,794,000 | 400 |
| U.S. Government | $0 | 279 |
| States and political subdivisions in the U.S. | $1,113,000 | 4,067 |
| Commercial banks and other depository institutions in the U.S. | $15,216,000 | 484 |
| Foreign deposits | $0 | 59 |
| Banks in foreign countries | $0 | 44 |
| Foreign governments and official institutions | $0 | 28 |
| 2019-03-31 | Rank | |
| Nontransaction accounts | $1,399,448,000 | 436 |
| Individuals, partnerships, and corporations | $1,381,207,000 | 391 |
| U.S. Government | $0 | 280 |
| States and political subdivisions in the U.S. | $1,113,000 | 4,116 |
| Commercial banks and other depository institutions in the U.S. | $17,128,000 | 457 |
| Foreign deposits | $0 | 55 |
| Banks in foreign countries | $0 | 48 |
| Foreign governments and official institutions | $0 | 21 |
| 2018-12-31 | Rank | |
| Nontransaction accounts | $1,464,174,000 | 411 |
| Individuals, partnerships, and corporations | $1,438,715,000 | 377 |
| U.S. Government | $0 | 281 |
| States and political subdivisions in the U.S. | $1,113,000 | 4,140 |
| Commercial banks and other depository institutions in the U.S. | $24,346,000 | 337 |
| Foreign deposits | $0 | 57 |
| Banks in foreign countries | $0 | 50 |
| Foreign governments and official institutions | $0 | 20 |
| 2018-09-30 | Rank | |
| Nontransaction accounts | $1,468,569,000 | 400 |
| Individuals, partnerships, and corporations | $1,439,468,000 | 374 |
| U.S. Government | $0 | 279 |
| States and political subdivisions in the U.S. | $1,103,000 | 4,188 |
| Commercial banks and other depository institutions in the U.S. | $27,998,000 | 309 |
| Foreign deposits | $0 | 54 |
| Banks in foreign countries | $0 | 46 |
| Foreign governments and official institutions | $0 | 21 |
| 2018-06-30 | Rank | |
| Nontransaction accounts | $1,533,847,000 | 376 |
| Individuals, partnerships, and corporations | $1,502,364,000 | 357 |
| U.S. Government | $0 | 286 |
| States and political subdivisions in the U.S. | $1,103,000 | 4,222 |
| Commercial banks and other depository institutions in the U.S. | $30,380,000 | 292 |
| Foreign deposits | $0 | 73 |
| Banks in foreign countries | $0 | 46 |
| Foreign governments and official institutions | $0 | 39 |
| 2018-03-31 | Rank | |
| Nontransaction accounts | $1,605,355,000 | 368 |
| Individuals, partnerships, and corporations | $1,569,997,000 | 352 |
| U.S. Government | $0 | 287 |
| States and political subdivisions in the U.S. | $1,103,000 | 4,246 |
| Commercial banks and other depository institutions in the U.S. | $34,255,000 | 265 |
| Foreign deposits | $0 | 55 |
| Banks in foreign countries | $0 | 48 |
| Foreign governments and official institutions | $0 | 20 |
| 2017-12-31 | Rank | |
| Nontransaction accounts | $1,599,855,000 | 365 |
| Individuals, partnerships, and corporations | $1,555,570,000 | 350 |
| U.S. Government | $0 | 284 |
| States and political subdivisions in the U.S. | $1,153,000 | 4,268 |
| Commercial banks and other depository institutions in the U.S. | $43,132,000 | 217 |
| Foreign deposits | $0 | 54 |
| Banks in foreign countries | $0 | 46 |
| Foreign governments and official institutions | $0 | 20 |
| 2017-06-30 | Rank | |
| Nontransaction accounts | $1,611,929,000 | 364 |
| Individuals, partnerships, and corporations | $1,549,932,000 | 354 |
| 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. | $61,997,000 | 161 |
| Foreign deposits | $0 | 55 |
| Banks in foreign countries | $0 | 47 |
| Foreign governments and official institutions | $0 | 21 |
| 2017-03-31 | Rank | |
| Nontransaction accounts | $1,631,425,000 | 365 |
| Individuals, partnerships, and corporations | $1,562,523,000 | 353 |
| 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. | $68,902,000 | 145 |
| Foreign deposits | $0 | 55 |
| Banks in foreign countries | $0 | 48 |
| Foreign governments and official institutions | $0 | 20 |
| 2016-12-31 | Rank | |
| Nontransaction accounts | $1,681,253,000 | 348 |
| Individuals, partnerships, and corporations | $1,589,251,000 | 341 |
| 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. | $92,002,000 | 106 |
| Foreign deposits | $0 | 55 |
| Banks in foreign countries | $0 | 48 |
| Foreign governments and official institutions | $0 | 20 |
| 2016-09-30 | Rank | |
| Nontransaction accounts | $1,712,376,000 | 347 |
| Individuals, partnerships, and corporations | $1,607,758,000 | 340 |
| 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. | $104,618,000 | 90 |
| Foreign deposits | $0 | 58 |
| Banks in foreign countries | $0 | 50 |
| Foreign governments and official institutions | $0 | 20 |
| 2016-06-30 | Rank | |
| Nontransaction accounts | $1,746,245,000 | 336 |
| Individuals, partnerships, and corporations | $1,620,302,000 | 332 |
| 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. | $125,943,000 | 78 |
| Foreign deposits | $0 | 53 |
| Banks in foreign countries | $0 | 44 |
| Foreign governments and official institutions | $0 | 21 |
| 2016-03-31 | Rank | |
| Nontransaction accounts | $1,853,057,000 | 317 |
| Individuals, partnerships, and corporations | $1,711,294,000 | 317 |
| 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. | $141,763,000 | 61 |
| Foreign deposits | $0 | 55 |
| Banks in foreign countries | $0 | 45 |
| Foreign governments and official institutions | $0 | 21 |
| 2015-12-31 | Rank | |
| Nontransaction accounts | $1,922,260,000 | 305 |
| Individuals, partnerships, and corporations | $1,762,999,000 | 303 |
| U.S. Government | $0 | 336 |
| States and political subdivisions in the U.S. | $105,000 | 5,388 |
| Commercial banks and other depository institutions in the U.S. | $159,156,000 | 56 |
| Foreign deposits | $0 | 56 |
| Banks in foreign countries | $0 | 45 |
| Foreign governments and official institutions | $0 | 22 |
| 2015-09-30 | Rank | |
| Nontransaction accounts | $1,955,527,000 | 303 |
| Individuals, partnerships, and corporations | $1,780,965,000 | 298 |
| U.S. Government | $0 | 347 |
| States and political subdivisions in the U.S. | $105,000 | 5,457 |
| Commercial banks and other depository institutions in the U.S. | $174,457,000 | 52 |
| Foreign deposits | $0 | 55 |
| Banks in foreign countries | $0 | 45 |
| Foreign governments and official institutions | $0 | 21 |
| 2015-06-30 | Rank | |
| Nontransaction accounts | $2,030,678,000 | 285 |
| Individuals, partnerships, and corporations | $1,820,173,000 | 292 |
| U.S. Government | $0 | 340 |
| States and political subdivisions in the U.S. | $104,000 | 5,505 |
| Commercial banks and other depository institutions in the U.S. | $210,401,000 | 34 |
| Foreign deposits | $0 | 55 |
| Banks in foreign countries | $0 | 45 |
| Foreign governments and official institutions | $0 | 20 |
| 2015-03-31 | Rank | |
| Nontransaction accounts | $2,051,006,000 | 279 |
| Individuals, partnerships, and corporations | $1,827,721,000 | 286 |
| U.S. Government | $0 | 342 |
| States and political subdivisions in the U.S. | $104,000 | 5,550 |
| Commercial banks and other depository institutions in the U.S. | $223,181,000 | 33 |
| Foreign deposits | $0 | 57 |
| Banks in foreign countries | $0 | 47 |
| Foreign governments and official institutions | $0 | 21 |
| 2014-12-31 | Rank | |
| Nontransaction accounts | $2,067,306,000 | 274 |
| Individuals, partnerships, and corporations | $1,813,797,000 | 285 |
| U.S. Government | $0 | 352 |
| States and political subdivisions in the U.S. | $104,000 | 5,623 |
| Commercial banks and other depository institutions in the U.S. | $253,405,000 | 30 |
| Foreign deposits | $0 | 52 |
| Banks in foreign countries | $0 | 44 |
| Foreign governments and official institutions | $0 | 20 |
| 2014-09-30 | Rank | |
| Nontransaction accounts | $2,110,479,000 | 266 |
| Individuals, partnerships, and corporations | $1,834,528,000 | 274 |
| U.S. Government | $0 | 351 |
| States and political subdivisions in the U.S. | $127,000 | 5,668 |
| Commercial banks and other depository institutions in the U.S. | $275,824,000 | 30 |
| Foreign deposits | $0 | 57 |
| Banks in foreign countries | $0 | 48 |
| Foreign governments and official institutions | $0 | 20 |
| 2014-06-30 | Rank | |
| Nontransaction accounts | $2,161,292,000 | 253 |
| Individuals, partnerships, and corporations | $1,851,558,000 | 268 |
| U.S. Government | $0 | 348 |
| States and political subdivisions in the U.S. | $126,000 | 5,718 |
| Commercial banks and other depository institutions in the U.S. | $309,608,000 | 31 |
| Foreign deposits | $0 | 52 |
| Banks in foreign countries | $0 | 42 |
| Foreign governments and official institutions | $0 | 20 |
| 2014-03-31 | Rank | |
| Nontransaction accounts | $2,164,697,000 | 251 |
| Individuals, partnerships, and corporations | $1,831,908,000 | 269 |
| U.S. Government | $0 | 355 |
| States and political subdivisions in the U.S. | $126,000 | 5,767 |
| Commercial banks and other depository institutions in the U.S. | $332,663,000 | 26 |
| Foreign deposits | $0 | 49 |
| Banks in foreign countries | $0 | 41 |
| Foreign governments and official institutions | $0 | 19 |
| 2013-12-31 | Rank | |
| Nontransaction accounts | $2,083,765,000 | 251 |
| Individuals, partnerships, and corporations | $1,758,546,000 | 277 |
| U.S. Government | $0 | 362 |
| States and political subdivisions in the U.S. | $126,000 | 5,806 |
| Commercial banks and other depository institutions in the U.S. | $325,093,000 | 22 |
| Foreign deposits | $0 | 57 |
| Banks in foreign countries | $0 | 44 |
| Foreign governments and official institutions | $0 | 24 |
| 2013-09-30 | Rank | |
| Nontransaction accounts | $2,106,928,000 | 245 |
| Individuals, partnerships, and corporations | $1,730,330,000 | 275 |
| U.S. Government | $0 | 368 |
| States and political subdivisions in the U.S. | $126,000 | 5,854 |
| Commercial banks and other depository institutions in the U.S. | $376,472,000 | 25 |
| Foreign deposits | $0 | 50 |
| Banks in foreign countries | $0 | 42 |
| Foreign governments and official institutions | $0 | 20 |
| 2013-06-30 | Rank | |
| Nontransaction accounts | $2,097,999,000 | 243 |
| Individuals, partnerships, and corporations | $1,739,112,000 | 271 |
| U.S. Government | $0 | 361 |
| States and political subdivisions in the U.S. | $125,000 | 5,905 |
| Commercial banks and other depository institutions in the U.S. | $358,762,000 | 28 |
| Foreign deposits | $0 | 54 |
| Banks in foreign countries | $0 | 46 |
| Foreign governments and official institutions | $0 | 21 |
| 2013-03-31 | Rank | |
| Nontransaction accounts | $1,939,765,000 | 269 |
| Individuals, partnerships, and corporations | $1,623,383,000 | 285 |
| U.S. Government | $0 | 362 |
| States and political subdivisions in the U.S. | $102,000 | 5,978 |
| Commercial banks and other depository institutions in the U.S. | $316,280,000 | 32 |
| Foreign deposits | $0 | 47 |
| Banks in foreign countries | $0 | 39 |
| Foreign governments and official institutions | $0 | 17 |
| 2012-12-31 | Rank | |
| Nontransaction accounts | $1,975,504,000 | 264 |
| Individuals, partnerships, and corporations | $1,585,019,000 | 293 |
| U.S. Government | $0 | 376 |
| States and political subdivisions in the U.S. | $25,102,000 | 1,034 |
| Commercial banks and other depository institutions in the U.S. | $365,383,000 | 27 |
| Foreign deposits | $0 | 52 |
| Banks in foreign countries | $0 | 42 |
| Foreign governments and official institutions | $0 | 20 |
| 2012-09-30 | Rank | |
| Nontransaction accounts | $1,983,882,000 | 259 |
| Individuals, partnerships, and corporations | $1,602,683,000 | 289 |
| U.S. Government | $0 | 388 |
| States and political subdivisions in the U.S. | $40,102,000 | 671 |
| Commercial banks and other depository institutions in the U.S. | $341,097,000 | 27 |
| Foreign deposits | $0 | 50 |
| Banks in foreign countries | $0 | 41 |
| Foreign governments and official institutions | $0 | 19 |
| 2012-06-30 | Rank | |
| Nontransaction accounts | $1,886,894,000 | 262 |
| Individuals, partnerships, and corporations | $1,703,190,000 | 270 |
| U.S. Government | $0 | 389 |
| States and political subdivisions in the U.S. | $101,000 | 6,143 |
| Commercial banks and other depository institutions in the U.S. | $183,603,000 | 48 |
| Foreign deposits | $0 | 90 |
| Banks in foreign countries | $0 | 46 |
| Foreign governments and official institutions | $0 | 55 |
| 2012-03-31 | Rank | |
| Nontransaction accounts | $2,005,649,000 | 246 |
| Individuals, partnerships, and corporations | $1,815,352,000 | 251 |
| U.S. Government | $0 | 395 |
| States and political subdivisions in the U.S. | $101,000 | 6,176 |
| Commercial banks and other depository institutions in the U.S. | $190,196,000 | 44 |
| Foreign deposits | $0 | 86 |
| Banks in foreign countries | $0 | 40 |
| Foreign governments and official institutions | $0 | 55 |
| 2011-12-31 | Rank | |
| Nontransaction accounts | $2,152,094,000 | 234 |
| Individuals, partnerships, and corporations | $1,984,667,000 | 232 |
| U.S. Government | $0 | 357 |
| States and political subdivisions in the U.S. | $101,000 | 5,907 |
| Commercial banks and other depository institutions in the U.S. | $167,326,000 | 43 |
| Foreign deposits | $0 | 87 |
| Banks in foreign countries | $0 | 42 |
| Foreign governments and official institutions | $0 | 56 |
| 2011-09-30 | Rank | |
| Nontransaction accounts | $2,462,108,000 | 211 |
| Individuals, partnerships, and corporations | $2,289,957,000 | 213 |
| 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. | $172,151,000 | 44 |
| Foreign deposits | $0 | 91 |
| Banks in foreign countries | $0 | 45 |
| Foreign governments and official institutions | $0 | 56 |
| 2011-06-30 | Rank | |
| Nontransaction accounts | $2,326,258,000 | 214 |
| Individuals, partnerships, and corporations | $2,126,649,000 | 216 |
| U.S. Government | $0 | 372 |
| States and political subdivisions in the U.S. | $673,000 | 5,297 |
| Commercial banks and other depository institutions in the U.S. | $198,936,000 | 34 |
| Foreign deposits | $0 | 90 |
| Banks in foreign countries | $0 | 45 |
| Foreign governments and official institutions | $0 | 53 |
| 2011-03-31 | Rank | |
| Nontransaction accounts | $2,218,594,000 | 222 |
| Individuals, partnerships, and corporations | $1,995,069,000 | 232 |
| U.S. Government | $0 | 362 |
| States and political subdivisions in the U.S. | $1,598,000 | 4,611 |
| Commercial banks and other depository institutions in the U.S. | $221,927,000 | 35 |
| Foreign deposits | $0 | 81 |
| Banks in foreign countries | $0 | 39 |
| Foreign governments and official institutions | $0 | 52 |
| 2010-12-31 | Rank | |
| Nontransaction accounts | $2,137,679,000 | 229 |
| Individuals, partnerships, and corporations | $1,937,309,000 | 237 |
| U.S. Government | $0 | 387 |
| States and political subdivisions in the U.S. | $1,609,000 | 4,637 |
| Commercial banks and other depository institutions in the U.S. | $198,761,000 | 34 |
| Foreign deposits | $0 | 84 |
| Banks in foreign countries | $0 | 42 |
| Foreign governments and official institutions | $0 | 51 |
| 2010-09-30 | Rank | |
| Nontransaction accounts | $2,097,560,000 | 232 |
| Individuals, partnerships, and corporations | $1,895,924,000 | 244 |
| U.S. Government | $0 | 391 |
| States and political subdivisions in the U.S. | $2,177,000 | 4,284 |
| Commercial banks and other depository institutions in the U.S. | $199,459,000 | 37 |
| Foreign deposits | $0 | 100 |
| Banks in foreign countries | $0 | 46 |
| Foreign governments and official institutions | $0 | 63 |
| 2010-06-30 | Rank | |
| Nontransaction accounts | $2,195,938,000 | 227 |
| Individuals, partnerships, and corporations | $1,979,709,000 | 231 |
| U.S. Government | $0 | 391 |
| States and political subdivisions in the U.S. | $16,769,000 | 1,326 |
| Commercial banks and other depository institutions in the U.S. | $199,460,000 | 37 |
| Foreign deposits | $0 | 93 |
| Banks in foreign countries | $0 | 45 |
| Foreign governments and official institutions | $0 | 59 |
| 2010-03-31 | Rank | |
| Nontransaction accounts | $924,867,000 | 526 |
| Individuals, partnerships, and corporations | $874,867,000 | 518 |
| U.S. Government | $0 | 418 |
| States and political subdivisions in the U.S. | $50,000,000 | 520 |
| 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 | $783,437,000 | 607 |
| Individuals, partnerships, and corporations | $783,437,000 | 576 |
| 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. | $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 | $990,993,000 | 491 |
| Individuals, partnerships, and corporations | $990,993,000 | 467 |
| 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. | $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 | $748,215,000 | 650 |
| Individuals, partnerships, and corporations | $748,215,000 | 615 |
| 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. | $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 | $789,702,000 | 615 |
| Individuals, partnerships, and corporations | $789,702,000 | 574 |
| 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. | $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 | $956,562,000 | 498 |
| Individuals, partnerships, and corporations | $914,869,000 | 497 |
| U.S. Government | $0 | 428 |
| States and political subdivisions in the U.S. | $41,693,000 | 593 |
| 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 | $927,974,000 | 504 |
| Individuals, partnerships, and corporations | $836,295,000 | 525 |
| U.S. Government | $0 | 443 |
| States and political subdivisions in the U.S. | $91,679,000 | 258 |
| 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 | $698,569,000 | 640 |
| Individuals, partnerships, and corporations | $635,569,000 | 656 |
| U.S. Government | $0 | 442 |
| States and political subdivisions in the U.S. | $63,000,000 | 366 |
| 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 | $695,360,000 | 651 |
| Individuals, partnerships, and corporations | $629,160,000 | 674 |
| U.S. Government | $0 | 430 |
| States and political subdivisions in the U.S. | $66,200,000 | 353 |
| 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 | $1,156,396,000 | 401 |
| Individuals, partnerships, and corporations | $851,870,000 | 516 |
| U.S. Government | $0 | 444 |
| States and political subdivisions in the U.S. | $36,700,000 | 611 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,390 |
| Foreign deposits | $267,826,000 | 8 |
| Banks in foreign countries | $267,826,000 | 7 |
| Foreign governments and official institutions | $0 | 23 |
| 2007-09-30 | Rank | |
| Nontransaction accounts | $1,041,030,000 | 439 |
| Individuals, partnerships, and corporations | $845,615,000 | 506 |
| U.S. Government | $0 | 437 |
| States and political subdivisions in the U.S. | $38,215,000 | 550 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,355 |
| Foreign deposits | $157,200,000 | 9 |
| Banks in foreign countries | $157,200,000 | 9 |
| Foreign governments and official institutions | $0 | 23 |
| 2007-06-30 | Rank | |
| Nontransaction accounts | $1,193,362,000 | 400 |
| Individuals, partnerships, and corporations | $972,969,000 | 448 |
| U.S. Government | $0 | 440 |
| States and political subdivisions in the U.S. | $38,193,000 | 550 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,350 |
| Foreign deposits | $182,200,000 | 11 |
| Banks in foreign countries | $182,200,000 | 9 |
| Foreign governments and official institutions | $0 | 22 |
| 2007-03-31 | Rank | |
| Nontransaction accounts | $1,111,927,000 | 425 |
| Individuals, partnerships, and corporations | $867,425,000 | 501 |
| U.S. Government | $0 | 436 |
| States and political subdivisions in the U.S. | $2,452,000 | 4,166 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,349 |
| Foreign deposits | $242,050,000 | 10 |
| Banks in foreign countries | $242,050,000 | 8 |
| Foreign governments and official institutions | $0 | 24 |
| 2006-12-31 | Rank | |
| Nontransaction accounts | $1,128,551,000 | 414 |
| Individuals, partnerships, and corporations | $798,181,000 | 531 |
| U.S. Government | $0 | 444 |
| States and political subdivisions in the U.S. | $2,418,000 | 4,175 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,380 |
| Foreign deposits | $327,952,000 | 9 |
| Banks in foreign countries | $327,952,000 | 8 |
| Foreign governments and official institutions | $0 | 20 |
| 2006-09-30 | Rank | |
| Nontransaction accounts | $1,053,292,000 | 434 |
| Individuals, partnerships, and corporations | $704,094,000 | 586 |
| U.S. Government | $0 | 424 |
| States and political subdivisions in the U.S. | $1,893,000 | 4,458 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,367 |
| Foreign deposits | $347,305,000 | 9 |
| Banks in foreign countries | $347,305,000 | 8 |
| Foreign governments and official institutions | $0 | 23 |
| 2006-06-30 | Rank | |
| Nontransaction accounts | $981,500,000 | 450 |
| Individuals, partnerships, and corporations | $598,071,000 | 673 |
| U.S. Government | $0 | 424 |
| States and political subdivisions in the U.S. | $1,869,000 | 4,491 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,376 |
| Foreign deposits | $381,560,000 | 8 |
| Banks in foreign countries | $381,560,000 | 8 |
| Foreign governments and official institutions | $0 | 22 |
| 2006-03-31 | Rank | |
| Nontransaction accounts | $910,821,000 | 477 |
| Individuals, partnerships, and corporations | $382,937,000 | 1,012 |
| U.S. Government | $0 | 427 |
| States and political subdivisions in the U.S. | $1,849,000 | 4,552 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,347 |
| Foreign deposits | $526,035,000 | 8 |
| Banks in foreign countries | $526,035,000 | 8 |
| Foreign governments and official institutions | $0 | 22 |
| 2005-12-31 | Rank | |
| Nontransaction accounts | $761,668,000 | 536 |
| Individuals, partnerships, and corporations | $281,658,000 | 1,344 |
| U.S. Government | $0 | 437 |
| States and political subdivisions in the U.S. | $1,879,000 | 4,533 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,331 |
| Foreign deposits | $478,131,000 | 8 |
| Banks in foreign countries | $478,131,000 | 8 |
| Foreign governments and official institutions | $0 | 23 |
| 2005-09-30 | Rank | |
| Nontransaction accounts | $756,801,000 | 527 |
| Individuals, partnerships, and corporations | $276,337,000 | 1,328 |
| U.S. Government | $0 | 449 |
| States and political subdivisions in the U.S. | $2,113,000 | 4,334 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,329 |
| Foreign deposits | $478,351,000 | 7 |
| Banks in foreign countries | $478,351,000 | 7 |
| Foreign governments and official institutions | $0 | 26 |
| 2005-06-30 | Rank | |
| Nontransaction accounts | $668,505,000 | 570 |
| Individuals, partnerships, and corporations | $330,517,000 | 1,066 |
| U.S. Government | $0 | 447 |
| States and political subdivisions in the U.S. | $2,099,000 | 4,327 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,310 |
| Foreign deposits | $335,889,000 | 8 |
| Banks in foreign countries | $335,889,000 | 8 |
| Foreign governments and official institutions | $0 | 23 |
| 2005-03-31 | Rank | |
| Nontransaction accounts | $779,359,000 | 487 |
| Individuals, partnerships, and corporations | $334,242,000 | 1,028 |
| U.S. Government | $0 | 447 |
| States and political subdivisions in the U.S. | $2,889,000 | 3,835 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,336 |
| Foreign deposits | $442,228,000 | 6 |
| Banks in foreign countries | $442,228,000 | 6 |
| Foreign governments and official institutions | $0 | 24 |
| 2004-12-31 | Rank | |
| Nontransaction accounts | $799,625,000 | 472 |
| Individuals, partnerships, and corporations | $296,609,000 | 1,149 |
| U.S. Government | $0 | 452 |
| States and political subdivisions in the U.S. | $2,782,000 | 3,896 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,334 |
| Foreign deposits | $500,234,000 | 7 |
| Banks in foreign countries | $500,234,000 | 7 |
| Foreign governments and official institutions | $0 | 22 |
| 2004-09-30 | Rank | |
| Nontransaction accounts | $812,677,000 | 459 |
| Individuals, partnerships, and corporations | $299,745,000 | 1,118 |
| U.S. Government | $0 | 448 |
| States and political subdivisions in the U.S. | $5,238,000 | 2,675 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,363 |
| Foreign deposits | $507,694,000 | 5 |
| Banks in foreign countries | $507,694,000 | 5 |
| Foreign governments and official institutions | $0 | 26 |
| 2004-06-30 | Rank | |
| Nontransaction accounts | $806,802,000 | 452 |
| Individuals, partnerships, and corporations | $333,701,000 | 967 |
| U.S. Government | $0 | 455 |
| States and political subdivisions in the U.S. | $16,528,000 | 1,003 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,406 |
| Foreign deposits | $456,573,000 | 4 |
| Banks in foreign countries | $456,573,000 | 4 |
| Foreign governments and official institutions | $0 | 22 |
| 2004-03-31 | Rank | |
| Nontransaction accounts | $844,079,000 | 431 |
| Individuals, partnerships, and corporations | $340,911,000 | 942 |
| U.S. Government | $0 | 442 |
| States and political subdivisions in the U.S. | $18,122,000 | 925 |
| Commercial banks and other depository institutions in the U.S. | $5,000,000 | 679 |
| Foreign deposits | $480,046,000 | 4 |
| Banks in foreign countries | $480,046,000 | 4 |
| Foreign governments and official institutions | $0 | 20 |
| 2003-12-31 | Rank | |
| Nontransaction accounts | $860,565,000 | 358 |
| Individuals, partnerships, and corporations | $343,276,000 | 774 |
| U.S. Government | $0 | 446 |
| States and political subdivisions in the U.S. | $16,425,000 | 999 |
| Commercial banks and other depository institutions in the U.S. | $10,000,000 | 425 |
| Foreign deposits | $490,864,000 | 6 |
| Banks in foreign countries | $490,864,000 | 5 |
| Foreign governments and official institutions | $0 | 20 |
| 2003-09-30 | Rank | |
| Nontransaction accounts | $855,630,000 | 367 |
| Individuals, partnerships, and corporations | $347,405,000 | 786 |
| U.S. Government | $0 | 445 |
| States and political subdivisions in the U.S. | $19,237,000 | 837 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,436 |
| Foreign deposits | $488,988,000 | 3 |
| Banks in foreign countries | $488,988,000 | 3 |
| Foreign governments and official institutions | $0 | 22 |
| 2003-06-30 | Rank | |
| Nontransaction accounts | $887,653,000 | 354 |
| Individuals, partnerships, and corporations | $366,112,000 | 740 |
| U.S. Government | $0 | 453 |
| States and political subdivisions in the U.S. | $19,171,000 | 820 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,440 |
| Foreign deposits | $502,370,000 | 3 |
| Banks in foreign countries | $502,370,000 | 3 |
| Foreign governments and official institutions | $0 | 19 |
| 2003-03-31 | Rank | |
| Nontransaction accounts | $905,631,000 | 344 |
| Individuals, partnerships, and corporations | $352,915,000 | 754 |
| U.S. Government | $0 | 443 |
| States and political subdivisions in the U.S. | $7,510,000 | 2,008 |
| Commercial banks and other depository institutions in the U.S. | $5,576,000 | 551 |
| Foreign deposits | $539,630,000 | 2 |
| Banks in foreign countries | $539,630,000 | 2 |
| Foreign governments and official institutions | $0 | 23 |
| 2002-12-31 | Rank | |
| Nontransaction accounts | $893,584,000 | 342 |
| Individuals, partnerships, and corporations | $380,390,000 | 701 |
| U.S. Government | $0 | 434 |
| States and political subdivisions in the U.S. | $10,373,000 | 1,430 |
| Commercial banks and other depository institutions in the U.S. | $28,687,000 | 119 |
| Foreign deposits | $474,134,000 | 3 |
| Banks in foreign countries | $474,134,000 | 3 |
| Foreign governments and official institutions | $0 | 23 |
| 2001-12-31 | Rank | |
| Nontransaction accounts | $819,677,000 | 351 |
| Individuals, partnerships, and corporations | $357,532,000 | 702 |
| 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. | $119,458,000 | 17 |
| Foreign deposits | $342,687,000 | 2 |
| Banks in foreign countries | $342,687,000 | 1 |
| Foreign governments and official institutions | $0 | 31 |
| 2000-12-31 | Rank | |
| Nontransaction accounts | $761,590,000 | 370 |
| Individuals, partnerships, and corporations | $501,336,000 | 501 |
| 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. | $130,000,000 | 18 |
| Foreign deposits | $130,254,000 | 8 |
| Banks in foreign countries | $130,254,000 | 7 |
| Foreign governments and official institutions | $0 | 28 |
| 1999-12-31 | Rank | |
| Nontransaction accounts | $932,482,000 | 303 |
| Individuals, partnerships, and corporations | $453,262,000 | 537 |
| 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. | $125,600,000 | 16 |
| Foreign deposits | $353,620,000 | 3 |
| Banks in foreign countries | $353,620,000 | 3 |
| Foreign governments and official institutions | $0 | 27 |
| 1998-12-31 | Rank | |
| Nontransaction accounts | $818,574,000 | 325 |
| Individuals, partnerships, and corporations | $469,164,000 | 495 |
| 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. | $0 | 2,078 |
| Foreign deposits | $349,410,000 | 2 |
| Banks in foreign countries | $349,410,000 | 1 |
| Foreign governments and official institutions | $0 | 27 |
| 1997-12-31 | Rank | |
| Nontransaction accounts | $641,397,000 | 379 |
| Individuals, partnerships, and corporations | $470,615,000 | 474 |
| 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. | $3,085,000 | 382 |
| Foreign deposits | $167,697,000 | 2 |
| Banks in foreign countries | $167,697,000 | 1 |
| Foreign governments and official institutions | $0 | 33 |
| 1996-12-31 | Rank | |
| Nontransaction accounts | $541,663,000 | 452 |
| Individuals, partnerships, and corporations | $467,775,000 | 496 |
| U.S. Government | $0 | 475 |
| States and political subdivisions in the U.S. | $499,000 | 7,339 |
| Commercial banks and other depository institutions in the U.S. | $62,895,000 | 24 |
| Foreign deposits | $10,494,000 | 16 |
| Banks in foreign countries | $10,494,000 | 10 |
| Foreign governments and official institutions | $0 | 35 |
| 1995-12-31 | Rank | |
| Nontransaction accounts | $487,184,000 | 504 |
| Individuals, partnerships, and corporations | $470,683,000 | 503 |
| U.S. Government | $0 | 502 |
| States and political subdivisions in the U.S. | $4,038,000 | 2,517 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,422 |
| Foreign deposits | $12,463,000 | 17 |
| Banks in foreign countries | $12,463,000 | 7 |
| Foreign governments and official institutions | $0 | 38 |
| 1994-12-31 | Rank | |
| Nontransaction accounts | $414,935,000 | 551 |
| Individuals, partnerships, and corporations | $402,183,000 | 542 |
| U.S. Government | $0 | 560 |
| States and political subdivisions in the U.S. | $1,442,000 | 5,127 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,497 |
| Foreign deposits | $11,310,000 | 17 |
| Banks in foreign countries | $11,310,000 | 7 |
| Foreign governments and official institutions | $0 | 45 |
| 1993-12-31 | Rank | |
| Nontransaction accounts | $404,481,000 | 550 |
| Individuals, partnerships, and corporations | $386,207,000 | 556 |
| U.S. Government | $0 | 599 |
| States and political subdivisions in the U.S. | $1,507,000 | 4,959 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,739 |
| Foreign deposits | $16,767,000 | 14 |
| Banks in foreign countries | $16,767,000 | 7 |
| Foreign governments and official institutions | $0 | 44 |
| 1992-12-31 | Rank | |
| Nontransaction accounts | $365,942,000 | 625 |
| Individuals, partnerships, and corporations | $348,547,000 | 623 |
| 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. | $0 | 2,742 |
| Foreign deposits | $17,395,000 | 15 |
| Banks in foreign countries | $17,395,000 | 7 |
| Foreign governments and official institutions | $0 | 49 |