Home > SouthPoint Bank > Nontransaction Accounts
SouthPoint Bank, Nontransaction Accounts
| 2023-12-31 | Rank | |
| Nontransaction accounts | $1,352,910,000 | 476 |
| Individuals, partnerships, and corporations | $1,289,917,000 | 454 |
| U.S. Government | $33,842,000 | 9 |
| States and political subdivisions in the U.S. | $28,665,000 | 1,121 |
| Commercial banks and other depository institutions in the U.S. | $486,000 | 1,395 |
| Foreign deposits | $0 | 121 |
| Banks in foreign countries | $0 | 36 |
| Foreign governments and official institutions | $0 | 101 |
| 2023-09-30 | Rank | |
| Nontransaction accounts | $1,187,714,000 | 522 |
| Individuals, partnerships, and corporations | $1,123,918,000 | 501 |
| U.S. Government | $33,647,000 | 7 |
| States and political subdivisions in the U.S. | $29,409,000 | 1,066 |
| Commercial banks and other depository institutions in the U.S. | $740,000 | 1,264 |
| Foreign deposits | $0 | 101 |
| Banks in foreign countries | $0 | 37 |
| Foreign governments and official institutions | $0 | 80 |
| 2023-06-30 | Rank | |
| Nontransaction accounts | $1,051,004,000 | 561 |
| Individuals, partnerships, and corporations | $1,016,170,000 | 529 |
| U.S. Government | $2,829,000 | 63 |
| States and political subdivisions in the U.S. | $31,023,000 | 1,006 |
| Commercial banks and other depository institutions in the U.S. | $982,000 | 1,181 |
| Foreign deposits | $0 | 48 |
| Banks in foreign countries | $0 | 35 |
| Foreign governments and official institutions | $0 | 26 |
| 2023-03-31 | Rank | |
| Nontransaction accounts | $1,015,865,000 | 590 |
| Individuals, partnerships, and corporations | $981,901,000 | 560 |
| U.S. Government | $2,813,000 | 62 |
| States and political subdivisions in the U.S. | $30,180,000 | 1,050 |
| Commercial banks and other depository institutions in the U.S. | $971,000 | 1,152 |
| Foreign deposits | $0 | 50 |
| Banks in foreign countries | $0 | 37 |
| Foreign governments and official institutions | $0 | 25 |
| 2022-12-31 | Rank | |
| Nontransaction accounts | $883,665,000 | 656 |
| Individuals, partnerships, and corporations | $843,737,000 | 633 |
| U.S. Government | $2,797,000 | 52 |
| States and political subdivisions in the U.S. | $35,439,000 | 909 |
| Commercial banks and other depository institutions in the U.S. | $1,692,000 | 970 |
| Foreign deposits | $0 | 64 |
| Banks in foreign countries | $0 | 41 |
| Foreign governments and official institutions | $0 | 35 |
| 2022-09-30 | Rank | |
| Nontransaction accounts | $818,996,000 | 696 |
| Individuals, partnerships, and corporations | $782,303,000 | 666 |
| U.S. Government | $1,041,000 | 87 |
| States and political subdivisions in the U.S. | $35,155,000 | 904 |
| Commercial banks and other depository institutions in the U.S. | $497,000 | 1,320 |
| Foreign deposits | $0 | 50 |
| Banks in foreign countries | $0 | 40 |
| Foreign governments and official institutions | $0 | 22 |
| 2022-06-30 | Rank | |
| Nontransaction accounts | $811,964,000 | 698 |
| Individuals, partnerships, and corporations | $783,188,000 | 670 |
| U.S. Government | $39,000 | 202 |
| States and political subdivisions in the U.S. | $28,737,000 | 1,058 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,749 |
| Foreign deposits | $0 | 46 |
| Banks in foreign countries | $0 | 37 |
| Foreign governments and official institutions | $0 | 20 |
| 2022-03-31 | Rank | |
| Nontransaction accounts | $890,999,000 | 658 |
| Individuals, partnerships, and corporations | $865,760,000 | 622 |
| U.S. Government | $39,000 | 199 |
| States and political subdivisions in the U.S. | $24,952,000 | 1,189 |
| Commercial banks and other depository institutions in the U.S. | $248,000 | 1,500 |
| Foreign deposits | $0 | 48 |
| Banks in foreign countries | $0 | 39 |
| Foreign governments and official institutions | $0 | 21 |
| 2021-12-31 | Rank | |
| Nontransaction accounts | $547,210,000 | 980 |
| Individuals, partnerships, and corporations | $506,069,000 | 964 |
| U.S. Government | $39,000 | 206 |
| States and political subdivisions in the U.S. | $39,004,000 | 874 |
| Commercial banks and other depository institutions in the U.S. | $2,098,000 | 964 |
| Foreign deposits | $0 | 47 |
| Banks in foreign countries | $0 | 38 |
| Foreign governments and official institutions | $0 | 21 |
| 2021-09-30 | Rank | |
| Nontransaction accounts | $532,686,000 | 1,011 |
| Individuals, partnerships, and corporations | $450,857,000 | 1,072 |
| U.S. Government | $42,870,000 | 7 |
| States and political subdivisions in the U.S. | $36,859,000 | 917 |
| Commercial banks and other depository institutions in the U.S. | $2,100,000 | 979 |
| Foreign deposits | $0 | 49 |
| Banks in foreign countries | $0 | 38 |
| Foreign governments and official institutions | $0 | 23 |
| 2021-06-30 | Rank | |
| Nontransaction accounts | $527,721,000 | 1,018 |
| Individuals, partnerships, and corporations | $431,278,000 | 1,113 |
| U.S. Government | $57,254,000 | 3 |
| States and political subdivisions in the U.S. | $37,090,000 | 916 |
| Commercial banks and other depository institutions in the U.S. | $2,099,000 | 990 |
| Foreign deposits | $0 | 52 |
| Banks in foreign countries | $0 | 40 |
| Foreign governments and official institutions | $0 | 24 |
| 2021-03-31 | Rank | |
| Nontransaction accounts | $480,477,000 | 1,103 |
| Individuals, partnerships, and corporations | $402,312,000 | 1,171 |
| U.S. Government | $54,650,000 | 4 |
| States and political subdivisions in the U.S. | $21,916,000 | 1,309 |
| Commercial banks and other depository institutions in the U.S. | $1,599,000 | 1,101 |
| Foreign deposits | $0 | 54 |
| Banks in foreign countries | $0 | 41 |
| Foreign governments and official institutions | $0 | 25 |
| 2020-12-31 | Rank | |
| Nontransaction accounts | $409,882,000 | 1,231 |
| Individuals, partnerships, and corporations | $355,049,000 | 1,264 |
| U.S. Government | $27,545,000 | 5 |
| States and political subdivisions in the U.S. | $26,053,000 | 1,178 |
| Commercial banks and other depository institutions in the U.S. | $1,235,000 | 1,207 |
| Foreign deposits | $0 | 50 |
| Banks in foreign countries | $0 | 39 |
| Foreign governments and official institutions | $0 | 22 |
| 2020-09-30 | Rank | |
| Nontransaction accounts | $370,328,000 | 1,319 |
| Individuals, partnerships, and corporations | $305,035,000 | 1,390 |
| U.S. Government | $0 | 269 |
| States and political subdivisions in the U.S. | $64,796,000 | 616 |
| Commercial banks and other depository institutions in the U.S. | $497,000 | 1,441 |
| Foreign deposits | $0 | 50 |
| Banks in foreign countries | $0 | 39 |
| Foreign governments and official institutions | $0 | 22 |
| 2020-06-30 | Rank | |
| Nontransaction accounts | $368,268,000 | 1,335 |
| Individuals, partnerships, and corporations | $295,622,000 | 1,424 |
| U.S. Government | $0 | 272 |
| States and political subdivisions in the U.S. | $71,901,000 | 593 |
| Commercial banks and other depository institutions in the U.S. | $745,000 | 1,361 |
| Foreign deposits | $0 | 48 |
| Banks in foreign countries | $0 | 38 |
| Foreign governments and official institutions | $0 | 21 |
| 2020-03-31 | Rank | |
| Nontransaction accounts | $347,328,000 | 1,355 |
| Individuals, partnerships, and corporations | $271,068,000 | 1,456 |
| U.S. Government | $0 | 269 |
| States and political subdivisions in the U.S. | $74,963,000 | 579 |
| Commercial banks and other depository institutions in the U.S. | $1,297,000 | 1,254 |
| Foreign deposits | $0 | 48 |
| Banks in foreign countries | $0 | 40 |
| Foreign governments and official institutions | $0 | 20 |
| 2019-12-31 | Rank | |
| Nontransaction accounts | $322,894,000 | 1,405 |
| Individuals, partnerships, and corporations | $255,974,000 | 1,506 |
| U.S. Government | $0 | 272 |
| States and political subdivisions in the U.S. | $65,694,000 | 621 |
| Commercial banks and other depository institutions in the U.S. | $1,226,000 | 1,269 |
| Foreign deposits | $0 | 49 |
| Banks in foreign countries | $0 | 40 |
| Foreign governments and official institutions | $0 | 21 |
| 2019-09-30 | Rank | |
| Nontransaction accounts | $315,692,000 | 1,435 |
| Individuals, partnerships, and corporations | $254,990,000 | 1,513 |
| U.S. Government | $0 | 274 |
| States and political subdivisions in the U.S. | $59,721,000 | 660 |
| Commercial banks and other depository institutions in the U.S. | $981,000 | 1,322 |
| Foreign deposits | $0 | 47 |
| Banks in foreign countries | $0 | 41 |
| Foreign governments and official institutions | $0 | 20 |
| 2019-06-30 | Rank | |
| Nontransaction accounts | $276,385,000 | 1,565 |
| Individuals, partnerships, and corporations | $217,485,000 | 1,688 |
| U.S. Government | $0 | 279 |
| States and political subdivisions in the U.S. | $56,937,000 | 681 |
| Commercial banks and other depository institutions in the U.S. | $1,963,000 | 1,178 |
| Foreign deposits | $0 | 59 |
| Banks in foreign countries | $0 | 44 |
| Foreign governments and official institutions | $0 | 28 |
| 2019-03-31 | Rank | |
| Nontransaction accounts | $273,151,000 | 1,583 |
| Individuals, partnerships, and corporations | $218,682,000 | 1,681 |
| U.S. Government | $0 | 280 |
| States and political subdivisions in the U.S. | $52,728,000 | 709 |
| Commercial banks and other depository institutions in the U.S. | $1,741,000 | 1,207 |
| Foreign deposits | $0 | 55 |
| Banks in foreign countries | $0 | 48 |
| Foreign governments and official institutions | $0 | 21 |
| 2018-12-31 | Rank | |
| Nontransaction accounts | $249,503,000 | 1,656 |
| Individuals, partnerships, and corporations | $203,125,000 | 1,762 |
| U.S. Government | $0 | 281 |
| States and political subdivisions in the U.S. | $44,451,000 | 806 |
| Commercial banks and other depository institutions in the U.S. | $1,927,000 | 1,182 |
| Foreign deposits | $0 | 57 |
| Banks in foreign countries | $0 | 50 |
| Foreign governments and official institutions | $0 | 20 |
| 2018-09-30 | Rank | |
| Nontransaction accounts | $269,015,000 | 1,574 |
| Individuals, partnerships, and corporations | $200,919,000 | 1,766 |
| U.S. Government | $0 | 279 |
| States and political subdivisions in the U.S. | $65,189,000 | 595 |
| Commercial banks and other depository institutions in the U.S. | $2,907,000 | 1,082 |
| Foreign deposits | $0 | 54 |
| Banks in foreign countries | $0 | 46 |
| Foreign governments and official institutions | $0 | 21 |
| 2018-06-30 | Rank | |
| Nontransaction accounts | $284,780,000 | 1,504 |
| Individuals, partnerships, and corporations | $202,780,000 | 1,751 |
| U.S. Government | $0 | 286 |
| States and political subdivisions in the U.S. | $81,301,000 | 487 |
| Commercial banks and other depository institutions in the U.S. | $699,000 | 1,442 |
| Foreign deposits | $0 | 73 |
| Banks in foreign countries | $0 | 46 |
| Foreign governments and official institutions | $0 | 39 |
| 2018-03-31 | Rank | |
| Nontransaction accounts | $244,452,000 | 1,676 |
| Individuals, partnerships, and corporations | $192,412,000 | 1,810 |
| U.S. Government | $0 | 287 |
| States and political subdivisions in the U.S. | $45,300,000 | 753 |
| Commercial banks and other depository institutions in the U.S. | $6,740,000 | 776 |
| Foreign deposits | $0 | 55 |
| Banks in foreign countries | $0 | 48 |
| Foreign governments and official institutions | $0 | 20 |
| 2017-12-31 | Rank | |
| Nontransaction accounts | $233,797,000 | 1,719 |
| Individuals, partnerships, and corporations | $167,833,000 | 1,981 |
| U.S. Government | $0 | 284 |
| States and political subdivisions in the U.S. | $55,241,000 | 647 |
| Commercial banks and other depository institutions in the U.S. | $10,723,000 | 603 |
| Foreign deposits | $0 | 54 |
| Banks in foreign countries | $0 | 46 |
| Foreign governments and official institutions | $0 | 20 |
| 2017-09-30 | Rank | |
| Nontransaction accounts | $241,764,000 | 1,708 |
| Individuals, partnerships, and corporations | $174,309,000 | 1,954 |
| U.S. Government | $0 | 285 |
| States and political subdivisions in the U.S. | $53,395,000 | 641 |
| Commercial banks and other depository institutions in the U.S. | $14,060,000 | 520 |
| Foreign deposits | $0 | 54 |
| Banks in foreign countries | $0 | 47 |
| Foreign governments and official institutions | $0 | 20 |
| 2017-06-30 | Rank | |
| Nontransaction accounts | $241,588,000 | 1,699 |
| Individuals, partnerships, and corporations | $174,381,000 | 1,945 |
| U.S. Government | $0 | 300 |
| States and political subdivisions in the U.S. | $54,391,000 | 637 |
| Commercial banks and other depository institutions in the U.S. | $12,816,000 | 558 |
| Foreign deposits | $0 | 55 |
| Banks in foreign countries | $0 | 47 |
| Foreign governments and official institutions | $0 | 21 |
| 2017-03-31 | Rank | |
| Nontransaction accounts | $241,627,000 | 1,711 |
| Individuals, partnerships, and corporations | $175,204,000 | 1,948 |
| U.S. Government | $0 | 316 |
| States and political subdivisions in the U.S. | $52,280,000 | 668 |
| Commercial banks and other depository institutions in the U.S. | $14,143,000 | 533 |
| Foreign deposits | $0 | 55 |
| Banks in foreign countries | $0 | 48 |
| Foreign governments and official institutions | $0 | 20 |
| 2016-12-31 | Rank | |
| Nontransaction accounts | $233,477,000 | 1,740 |
| Individuals, partnerships, and corporations | $166,441,000 | 2,006 |
| U.S. Government | $0 | 325 |
| States and political subdivisions in the U.S. | $52,895,000 | 649 |
| Commercial banks and other depository institutions in the U.S. | $14,141,000 | 538 |
| Foreign deposits | $0 | 55 |
| Banks in foreign countries | $0 | 48 |
| Foreign governments and official institutions | $0 | 20 |
| 2016-09-30 | Rank | |
| Nontransaction accounts | $224,015,000 | 1,777 |
| Individuals, partnerships, and corporations | $157,890,000 | 2,072 |
| U.S. Government | $0 | 337 |
| States and political subdivisions in the U.S. | $53,874,000 | 637 |
| Commercial banks and other depository institutions in the U.S. | $12,251,000 | 590 |
| Foreign deposits | $0 | 58 |
| Banks in foreign countries | $0 | 50 |
| Foreign governments and official institutions | $0 | 20 |
| 2016-06-30 | Rank | |
| Nontransaction accounts | $200,739,000 | 1,935 |
| Individuals, partnerships, and corporations | $136,779,000 | 2,301 |
| U.S. Government | $0 | 328 |
| States and political subdivisions in the U.S. | $51,112,000 | 651 |
| Commercial banks and other depository institutions in the U.S. | $12,848,000 | 588 |
| Foreign deposits | $0 | 53 |
| Banks in foreign countries | $0 | 44 |
| Foreign governments and official institutions | $0 | 21 |
| 2016-03-31 | Rank | |
| Nontransaction accounts | $179,943,000 | 2,060 |
| Individuals, partnerships, and corporations | $120,771,000 | 2,517 |
| U.S. Government | $0 | 326 |
| States and political subdivisions in the U.S. | $35,459,000 | 898 |
| Commercial banks and other depository institutions in the U.S. | $23,713,000 | 381 |
| Foreign deposits | $0 | 55 |
| Banks in foreign countries | $0 | 45 |
| Foreign governments and official institutions | $0 | 21 |
| 2015-12-31 | Rank | |
| Nontransaction accounts | $173,569,000 | 2,096 |
| Individuals, partnerships, and corporations | $116,282,000 | 2,574 |
| U.S. Government | $0 | 336 |
| States and political subdivisions in the U.S. | $33,745,000 | 891 |
| Commercial banks and other depository institutions in the U.S. | $23,542,000 | 380 |
| Foreign deposits | $0 | 56 |
| Banks in foreign countries | $0 | 45 |
| Foreign governments and official institutions | $0 | 22 |
| 2015-09-30 | Rank | |
| Nontransaction accounts | $186,415,000 | 2,026 |
| Individuals, partnerships, and corporations | $127,924,000 | 2,433 |
| U.S. Government | $0 | 347 |
| States and political subdivisions in the U.S. | $34,353,000 | 888 |
| Commercial banks and other depository institutions in the U.S. | $24,138,000 | 374 |
| Foreign deposits | $0 | 55 |
| Banks in foreign countries | $0 | 45 |
| Foreign governments and official institutions | $0 | 21 |
| 2015-06-30 | Rank | |
| Nontransaction accounts | $162,552,000 | 2,233 |
| Individuals, partnerships, and corporations | $105,935,000 | 2,782 |
| U.S. Government | $0 | 340 |
| States and political subdivisions in the U.S. | $33,228,000 | 902 |
| Commercial banks and other depository institutions in the U.S. | $23,389,000 | 388 |
| Foreign deposits | $0 | 55 |
| Banks in foreign countries | $0 | 45 |
| Foreign governments and official institutions | $0 | 20 |
| 2015-03-31 | Rank | |
| Nontransaction accounts | $151,583,000 | 2,384 |
| Individuals, partnerships, and corporations | $112,687,000 | 2,699 |
| U.S. Government | $0 | 342 |
| States and political subdivisions in the U.S. | $31,705,000 | 947 |
| Commercial banks and other depository institutions in the U.S. | $7,191,000 | 811 |
| Foreign deposits | $0 | 57 |
| Banks in foreign countries | $0 | 47 |
| Foreign governments and official institutions | $0 | 21 |
| 2014-12-31 | Rank | |
| Nontransaction accounts | $156,700,000 | 2,325 |
| Individuals, partnerships, and corporations | $129,780,000 | 2,470 |
| U.S. Government | $0 | 352 |
| States and political subdivisions in the U.S. | $17,592,000 | 1,437 |
| Commercial banks and other depository institutions in the U.S. | $9,328,000 | 704 |
| Foreign deposits | $0 | 52 |
| Banks in foreign countries | $0 | 44 |
| Foreign governments and official institutions | $0 | 20 |
| 2014-09-30 | Rank | |
| Nontransaction accounts | $169,149,000 | 2,225 |
| Individuals, partnerships, and corporations | $133,495,000 | 2,458 |
| U.S. Government | $0 | 351 |
| States and political subdivisions in the U.S. | $26,323,000 | 1,047 |
| Commercial banks and other depository institutions in the U.S. | $9,331,000 | 700 |
| Foreign deposits | $0 | 57 |
| Banks in foreign countries | $0 | 48 |
| Foreign governments and official institutions | $0 | 20 |
| 2014-06-30 | Rank | |
| Nontransaction accounts | $166,915,000 | 2,260 |
| Individuals, partnerships, and corporations | $134,221,000 | 2,469 |
| U.S. Government | $0 | 348 |
| States and political subdivisions in the U.S. | $26,147,000 | 1,047 |
| Commercial banks and other depository institutions in the U.S. | $6,547,000 | 847 |
| Foreign deposits | $0 | 52 |
| Banks in foreign countries | $0 | 42 |
| Foreign governments and official institutions | $0 | 20 |
| 2014-03-31 | Rank | |
| Nontransaction accounts | $167,937,000 | 2,263 |
| Individuals, partnerships, and corporations | $130,070,000 | 2,544 |
| U.S. Government | $0 | 355 |
| States and political subdivisions in the U.S. | $21,434,000 | 1,234 |
| Commercial banks and other depository institutions in the U.S. | $16,433,000 | 493 |
| Foreign deposits | $0 | 49 |
| Banks in foreign countries | $0 | 41 |
| Foreign governments and official institutions | $0 | 19 |
| 2013-12-31 | Rank | |
| Nontransaction accounts | $130,201,000 | 2,729 |
| Individuals, partnerships, and corporations | $112,474,000 | 2,830 |
| U.S. Government | $0 | 362 |
| States and political subdivisions in the U.S. | $6,000 | 5,975 |
| Commercial banks and other depository institutions in the U.S. | $17,721,000 | 445 |
| Foreign deposits | $0 | 57 |
| Banks in foreign countries | $0 | 44 |
| Foreign governments and official institutions | $0 | 24 |
| 2013-09-30 | Rank | |
| Nontransaction accounts | $134,188,000 | 2,697 |
| Individuals, partnerships, and corporations | $115,174,000 | 2,813 |
| U.S. Government | $0 | 368 |
| States and political subdivisions in the U.S. | $6,000 | 6,029 |
| Commercial banks and other depository institutions in the U.S. | $19,008,000 | 426 |
| Foreign deposits | $0 | 50 |
| Banks in foreign countries | $0 | 42 |
| Foreign governments and official institutions | $0 | 20 |
| 2013-06-30 | Rank | |
| Nontransaction accounts | $141,679,000 | 2,593 |
| Individuals, partnerships, and corporations | $122,416,000 | 2,691 |
| U.S. Government | $0 | 361 |
| States and political subdivisions in the U.S. | $6,000 | 6,066 |
| Commercial banks and other depository institutions in the U.S. | $19,257,000 | 428 |
| Foreign deposits | $0 | 54 |
| Banks in foreign countries | $0 | 46 |
| Foreign governments and official institutions | $0 | 21 |
| 2013-03-31 | Rank | |
| Nontransaction accounts | $116,420,000 | 3,061 |
| Individuals, partnerships, and corporations | $110,913,000 | 2,935 |
| U.S. Government | $0 | 362 |
| States and political subdivisions in the U.S. | $6,000 | 6,123 |
| Commercial banks and other depository institutions in the U.S. | $5,501,000 | 881 |
| Foreign deposits | $0 | 47 |
| Banks in foreign countries | $0 | 39 |
| Foreign governments and official institutions | $0 | 17 |
| 2012-12-31 | Rank | |
| Nontransaction accounts | $127,061,000 | 2,845 |
| Individuals, partnerships, and corporations | $119,351,000 | 2,762 |
| U.S. Government | $0 | 376 |
| States and political subdivisions in the U.S. | $28,000 | 6,140 |
| Commercial banks and other depository institutions in the U.S. | $7,682,000 | 764 |
| Foreign deposits | $0 | 52 |
| Banks in foreign countries | $0 | 42 |
| Foreign governments and official institutions | $0 | 20 |
| 2012-09-30 | Rank | |
| Nontransaction accounts | $136,699,000 | 2,741 |
| Individuals, partnerships, and corporations | $128,813,000 | 2,671 |
| U.S. Government | $0 | 388 |
| States and political subdivisions in the U.S. | $6,000 | 6,235 |
| Commercial banks and other depository institutions in the U.S. | $7,880,000 | 763 |
| Foreign deposits | $0 | 50 |
| Banks in foreign countries | $0 | 41 |
| Foreign governments and official institutions | $0 | 19 |
| 2012-06-30 | Rank | |
| Nontransaction accounts | $147,554,000 | 2,602 |
| Individuals, partnerships, and corporations | $134,639,000 | 2,590 |
| U.S. Government | $0 | 389 |
| States and political subdivisions in the U.S. | $6,000 | 6,273 |
| Commercial banks and other depository institutions in the U.S. | $12,909,000 | 563 |
| Foreign deposits | $0 | 90 |
| Banks in foreign countries | $0 | 46 |
| Foreign governments and official institutions | $0 | 55 |
| 2012-03-31 | Rank | |
| Nontransaction accounts | $147,779,000 | 2,646 |
| Individuals, partnerships, and corporations | $134,271,000 | 2,615 |
| U.S. Government | $0 | 395 |
| States and political subdivisions in the U.S. | $6,000 | 6,316 |
| Commercial banks and other depository institutions in the U.S. | $13,502,000 | 550 |
| Foreign deposits | $0 | 86 |
| Banks in foreign countries | $0 | 40 |
| Foreign governments and official institutions | $0 | 55 |
| 2011-12-31 | Rank | |
| Nontransaction accounts | $157,319,000 | 2,490 |
| Individuals, partnerships, and corporations | $138,055,000 | 2,570 |
| U.S. Government | $0 | 357 |
| States and political subdivisions in the U.S. | $271,000 | 5,706 |
| Commercial banks and other depository institutions in the U.S. | $18,993,000 | 399 |
| Foreign deposits | $0 | 87 |
| Banks in foreign countries | $0 | 42 |
| Foreign governments and official institutions | $0 | 56 |
| 2011-09-30 | Rank | |
| Nontransaction accounts | $160,545,000 | 2,476 |
| Individuals, partnerships, and corporations | $139,488,000 | 2,573 |
| U.S. Government | $0 | 364 |
| States and political subdivisions in the U.S. | $282,000 | 5,699 |
| Commercial banks and other depository institutions in the U.S. | $20,775,000 | 359 |
| Foreign deposits | $0 | 91 |
| Banks in foreign countries | $0 | 45 |
| Foreign governments and official institutions | $0 | 56 |
| 2011-06-30 | Rank | |
| Nontransaction accounts | $170,612,000 | 2,367 |
| Individuals, partnerships, and corporations | $152,754,000 | 2,415 |
| U.S. Government | $0 | 372 |
| States and political subdivisions in the U.S. | $281,000 | 5,744 |
| Commercial banks and other depository institutions in the U.S. | $17,577,000 | 429 |
| Foreign deposits | $0 | 90 |
| Banks in foreign countries | $0 | 45 |
| Foreign governments and official institutions | $0 | 53 |
| 2011-03-31 | Rank | |
| Nontransaction accounts | $170,022,000 | 2,424 |
| Individuals, partnerships, and corporations | $154,101,000 | 2,435 |
| U.S. Government | $0 | 362 |
| States and political subdivisions in the U.S. | $280,000 | 5,764 |
| Commercial banks and other depository institutions in the U.S. | $15,641,000 | 490 |
| Foreign deposits | $0 | 81 |
| Banks in foreign countries | $0 | 39 |
| Foreign governments and official institutions | $0 | 52 |
| 2010-12-31 | Rank | |
| Nontransaction accounts | $196,611,000 | 2,180 |
| Individuals, partnerships, and corporations | $175,363,000 | 2,201 |
| U.S. Government | $0 | 387 |
| States and political subdivisions in the U.S. | $1,385,000 | 4,779 |
| Commercial banks and other depository institutions in the U.S. | $19,863,000 | 402 |
| Foreign deposits | $0 | 84 |
| Banks in foreign countries | $0 | 42 |
| Foreign governments and official institutions | $0 | 51 |
| 2010-09-30 | Rank | |
| Nontransaction accounts | $202,731,000 | 2,170 |
| Individuals, partnerships, and corporations | $180,199,000 | 2,197 |
| U.S. Government | $0 | 391 |
| States and political subdivisions in the U.S. | $1,781,000 | 4,564 |
| Commercial banks and other depository institutions in the U.S. | $20,751,000 | 400 |
| Foreign deposits | $0 | 100 |
| Banks in foreign countries | $0 | 46 |
| Foreign governments and official institutions | $0 | 63 |
| 2010-06-30 | Rank | |
| Nontransaction accounts | $187,421,000 | 2,302 |
| Individuals, partnerships, and corporations | $163,802,000 | 2,398 |
| U.S. Government | $0 | 391 |
| States and political subdivisions in the U.S. | $1,777,000 | 4,608 |
| Commercial banks and other depository institutions in the U.S. | $21,842,000 | 379 |
| Foreign deposits | $0 | 93 |
| Banks in foreign countries | $0 | 45 |
| Foreign governments and official institutions | $0 | 59 |
| 2010-03-31 | Rank | |
| Nontransaction accounts | $168,177,000 | 2,565 |
| Individuals, partnerships, and corporations | $144,405,000 | 2,697 |
| U.S. Government | $0 | 418 |
| States and political subdivisions in the U.S. | $1,831,000 | 4,656 |
| Commercial banks and other depository institutions in the U.S. | $21,941,000 | 388 |
| Foreign deposits | $0 | 95 |
| Banks in foreign countries | $0 | 49 |
| Foreign governments and official institutions | $0 | 59 |
| 2009-12-31 | Rank | |
| Nontransaction accounts | $162,266,000 | 2,631 |
| Individuals, partnerships, and corporations | $144,144,000 | 2,693 |
| U.S. Government | $0 | 415 |
| States and political subdivisions in the U.S. | $1,884,000 | 4,593 |
| Commercial banks and other depository institutions in the U.S. | $16,238,000 | 480 |
| Foreign deposits | $0 | 96 |
| Banks in foreign countries | $0 | 49 |
| Foreign governments and official institutions | $0 | 59 |
| 2009-09-30 | Rank | |
| Nontransaction accounts | $167,796,000 | 2,575 |
| Individuals, partnerships, and corporations | $139,026,000 | 2,778 |
| U.S. Government | $0 | 411 |
| States and political subdivisions in the U.S. | $12,929,000 | 1,646 |
| Commercial banks and other depository institutions in the U.S. | $15,841,000 | 495 |
| Foreign deposits | $0 | 137 |
| Banks in foreign countries | $0 | 55 |
| Foreign governments and official institutions | $0 | 93 |
| 2009-06-30 | Rank | |
| Nontransaction accounts | $180,112,000 | 2,423 |
| Individuals, partnerships, and corporations | $153,361,000 | 2,589 |
| U.S. Government | $0 | 405 |
| States and political subdivisions in the U.S. | $12,894,000 | 1,618 |
| Commercial banks and other depository institutions in the U.S. | $13,857,000 | 535 |
| Foreign deposits | $0 | 133 |
| Banks in foreign countries | $0 | 57 |
| Foreign governments and official institutions | $0 | 89 |
| 2009-03-31 | Rank | |
| Nontransaction accounts | $189,842,000 | 2,336 |
| Individuals, partnerships, and corporations | $167,492,000 | 2,415 |
| U.S. Government | $0 | 418 |
| States and political subdivisions in the U.S. | $8,385,000 | 2,325 |
| Commercial banks and other depository institutions in the U.S. | $13,965,000 | 544 |
| Foreign deposits | $0 | 150 |
| Banks in foreign countries | $0 | 61 |
| Foreign governments and official institutions | $0 | 99 |
| 2008-12-31 | Rank | |
| Nontransaction accounts | $155,437,000 | 2,689 |
| Individuals, partnerships, and corporations | $146,495,000 | 2,623 |
| U.S. Government | $0 | 428 |
| States and political subdivisions in the U.S. | $3,423,000 | 3,828 |
| Commercial banks and other depository institutions in the U.S. | $5,519,000 | 837 |
| Foreign deposits | $0 | 127 |
| Banks in foreign countries | $0 | 48 |
| Foreign governments and official institutions | $0 | 89 |
| 2008-09-30 | Rank | |
| Nontransaction accounts | $121,543,000 | 3,225 |
| Individuals, partnerships, and corporations | $117,244,000 | 3,082 |
| U.S. Government | $0 | 443 |
| States and political subdivisions in the U.S. | $2,310,000 | 4,338 |
| Commercial banks and other depository institutions in the U.S. | $1,989,000 | 1,215 |
| Foreign deposits | $0 | 56 |
| Banks in foreign countries | $0 | 48 |
| Foreign governments and official institutions | $0 | 19 |
| 2008-06-30 | Rank | |
| Nontransaction accounts | $142,367,000 | 2,851 |
| Individuals, partnerships, and corporations | $133,416,000 | 2,790 |
| U.S. Government | $0 | 442 |
| States and political subdivisions in the U.S. | $5,599,000 | 2,856 |
| Commercial banks and other depository institutions in the U.S. | $3,352,000 | 929 |
| Foreign deposits | $0 | 65 |
| Banks in foreign countries | $0 | 53 |
| Foreign governments and official institutions | $0 | 25 |
| 2008-03-31 | Rank | |
| Nontransaction accounts | $124,452,000 | 3,154 |
| Individuals, partnerships, and corporations | $120,823,000 | 3,026 |
| U.S. Government | $0 | 430 |
| States and political subdivisions in the U.S. | $1,958,000 | 4,588 |
| Commercial banks and other depository institutions in the U.S. | $1,671,000 | 1,220 |
| Foreign deposits | $0 | 68 |
| Banks in foreign countries | $0 | 57 |
| Foreign governments and official institutions | $0 | 22 |
| 2007-12-31 | Rank | |
| Nontransaction accounts | $100,795,000 | 3,632 |
| Individuals, partnerships, and corporations | $95,540,000 | 3,544 |
| U.S. Government | $0 | 444 |
| States and political subdivisions in the U.S. | $5,255,000 | 2,885 |
| 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 | $81,420,000 | 4,186 |
| Individuals, partnerships, and corporations | $76,091,000 | 4,145 |
| U.S. Government | $0 | 437 |
| States and political subdivisions in the U.S. | $5,329,000 | 2,744 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,355 |
| Foreign deposits | $0 | 63 |
| Banks in foreign countries | $0 | 54 |
| Foreign governments and official institutions | $0 | 23 |
| 2007-06-30 | Rank | |
| Nontransaction accounts | $65,175,000 | 4,778 |
| Individuals, partnerships, and corporations | $60,151,000 | 4,764 |
| U.S. Government | $0 | 440 |
| States and political subdivisions in the U.S. | $5,024,000 | 2,862 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,350 |
| Foreign deposits | $0 | 61 |
| Banks in foreign countries | $0 | 52 |
| Foreign governments and official institutions | $0 | 22 |
| 2007-03-31 | Rank | |
| Nontransaction accounts | $63,414,000 | 4,859 |
| Individuals, partnerships, and corporations | $58,189,000 | 4,854 |
| U.S. Government | $0 | 436 |
| States and political subdivisions in the U.S. | $5,225,000 | 2,854 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,349 |
| Foreign deposits | $0 | 58 |
| Banks in foreign countries | $0 | 49 |
| Foreign governments and official institutions | $0 | 24 |
| 2006-12-31 | Rank | |
| Nontransaction accounts | $51,141,000 | 5,439 |
| Individuals, partnerships, and corporations | $51,141,000 | 5,183 |
| U.S. Government | $0 | 444 |
| States and political subdivisions in the U.S. | $0 | 6,784 |
| Commercial banks and other depository institutions in the U.S. | $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 | $43,731,000 | 5,839 |
| Individuals, partnerships, and corporations | $43,731,000 | 5,580 |
| U.S. Government | $0 | 424 |
| States and political subdivisions in the U.S. | $0 | 6,814 |
| Commercial banks and other depository institutions in the U.S. | $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 | $30,645,000 | 6,708 |
| Individuals, partnerships, and corporations | $29,194,000 | 6,575 |
| U.S. Government | $0 | 424 |
| States and political subdivisions in the U.S. | $1,451,000 | 4,882 |
| 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 | $10,985,000 | 8,284 |
| Individuals, partnerships, and corporations | $10,985,000 | 8,174 |
| U.S. Government | $0 | 427 |
| States and political subdivisions in the U.S. | $0 | 6,876 |
| Commercial banks and other depository institutions in the U.S. | $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 | $3,366,000 | 8,685 |
| Individuals, partnerships, and corporations | $3,366,000 | 8,654 |
| U.S. Government | $0 | 437 |
| States and political subdivisions in the U.S. | $0 | 6,928 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,331 |
| Foreign deposits | $0 | 58 |
| Banks in foreign countries | $0 | 51 |
| Foreign governments and official institutions | $0 | 23 |