Home > SouthState Bank > Nontransaction Accounts
SouthState Bank, Nontransaction Accounts
| 2023-12-31 | Rank | |
| Nontransaction accounts | $18,014,172,000 | 68 |
| Individuals, partnerships, and corporations | $17,315,719,000 | 65 |
| U.S. Government | $0 | 298 |
| States and political subdivisions in the U.S. | $330,018,000 | 146 |
| Commercial banks and other depository institutions in the U.S. | $368,186,000 | 18 |
| Foreign deposits | $249,000 | 51 |
| Banks in foreign countries | $0 | 36 |
| Foreign governments and official institutions | $249,000 | 28 |
| 2023-09-30 | Rank | |
| Nontransaction accounts | $17,640,013,000 | 67 |
| Individuals, partnerships, and corporations | $16,969,553,000 | 66 |
| U.S. Government | $0 | 302 |
| States and political subdivisions in the U.S. | $312,569,000 | 152 |
| Commercial banks and other depository institutions in the U.S. | $357,642,000 | 17 |
| Foreign deposits | $249,000 | 43 |
| Banks in foreign countries | $0 | 37 |
| Foreign governments and official institutions | $249,000 | 19 |
| 2023-06-30 | Rank | |
| Nontransaction accounts | $16,738,012,000 | 70 |
| Individuals, partnerships, and corporations | $16,299,884,000 | 69 |
| U.S. Government | $0 | 317 |
| States and political subdivisions in the U.S. | $316,506,000 | 150 |
| Commercial banks and other depository institutions in the U.S. | $121,622,000 | 69 |
| Foreign deposits | $0 | 48 |
| Banks in foreign countries | $0 | 35 |
| Foreign governments and official institutions | $0 | 26 |
| 2023-03-31 | Rank | |
| Nontransaction accounts | $15,280,164,000 | 78 |
| Individuals, partnerships, and corporations | $14,912,169,000 | 76 |
| U.S. Government | $0 | 275 |
| States and political subdivisions in the U.S. | $262,678,000 | 182 |
| Commercial banks and other depository institutions in the U.S. | $105,317,000 | 82 |
| Foreign deposits | $0 | 50 |
| Banks in foreign countries | $0 | 37 |
| Foreign governments and official institutions | $0 | 25 |
| 2022-12-31 | Rank | |
| Nontransaction accounts | $13,869,950,000 | 93 |
| Individuals, partnerships, and corporations | $13,467,510,000 | 89 |
| U.S. Government | $0 | 262 |
| States and political subdivisions in the U.S. | $231,319,000 | 198 |
| Commercial banks and other depository institutions in the U.S. | $171,121,000 | 49 |
| Foreign deposits | $0 | 64 |
| Banks in foreign countries | $0 | 41 |
| Foreign governments and official institutions | $0 | 35 |
| 2022-09-30 | Rank | |
| Nontransaction accounts | $14,891,328,000 | 88 |
| Individuals, partnerships, and corporations | $13,717,594,000 | 88 |
| U.S. Government | $0 | 256 |
| States and political subdivisions in the U.S. | $241,799,000 | 194 |
| Commercial banks and other depository institutions in the U.S. | $931,935,000 | 9 |
| Foreign deposits | $0 | 50 |
| Banks in foreign countries | $0 | 40 |
| Foreign governments and official institutions | $0 | 22 |
| 2022-06-30 | Rank | |
| Nontransaction accounts | $15,207,702,000 | 83 |
| Individuals, partnerships, and corporations | $14,461,025,000 | 84 |
| U.S. Government | $0 | 264 |
| States and political subdivisions in the U.S. | $233,165,000 | 198 |
| Commercial banks and other depository institutions in the U.S. | $513,512,000 | 13 |
| Foreign deposits | $0 | 46 |
| Banks in foreign countries | $0 | 37 |
| Foreign governments and official institutions | $0 | 20 |
| 2022-03-31 | Rank | |
| Nontransaction accounts | $15,074,779,000 | 85 |
| Individuals, partnerships, and corporations | $14,686,936,000 | 81 |
| U.S. Government | $0 | 255 |
| States and political subdivisions in the U.S. | $255,025,000 | 193 |
| Commercial banks and other depository institutions in the U.S. | $132,818,000 | 61 |
| Foreign deposits | $0 | 48 |
| Banks in foreign countries | $0 | 39 |
| Foreign governments and official institutions | $0 | 21 |
| 2021-12-31 | Rank | |
| Nontransaction accounts | $28,322,894,000 | 53 |
| Individuals, partnerships, and corporations | $28,079,109,000 | 51 |
| U.S. Government | $0 | 265 |
| States and political subdivisions in the U.S. | $243,785,000 | 207 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,791 |
| Foreign deposits | $0 | 47 |
| Banks in foreign countries | $0 | 38 |
| Foreign governments and official institutions | $0 | 21 |
| 2021-09-30 | Rank | |
| Nontransaction accounts | $28,877,215,000 | 50 |
| Individuals, partnerships, and corporations | $28,538,430,000 | 47 |
| U.S. Government | $0 | 267 |
| States and political subdivisions in the U.S. | $338,785,000 | 162 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,839 |
| Foreign deposits | $0 | 49 |
| Banks in foreign countries | $0 | 38 |
| Foreign governments and official institutions | $0 | 23 |
| 2021-06-30 | Rank | |
| Nontransaction accounts | $28,570,739,000 | 50 |
| Individuals, partnerships, and corporations | $28,219,514,000 | 47 |
| U.S. Government | $0 | 261 |
| States and political subdivisions in the U.S. | $351,225,000 | 155 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,860 |
| Foreign deposits | $0 | 52 |
| Banks in foreign countries | $0 | 40 |
| Foreign governments and official institutions | $0 | 24 |
| 2021-03-31 | Rank | |
| Nontransaction accounts | $28,037,608,000 | 52 |
| Individuals, partnerships, and corporations | $26,952,165,000 | 49 |
| U.S. Government | $0 | 259 |
| States and political subdivisions in the U.S. | $919,637,000 | 74 |
| Commercial banks and other depository institutions in the U.S. | $165,806,000 | 63 |
| Foreign deposits | $0 | 54 |
| Banks in foreign countries | $0 | 41 |
| Foreign governments and official institutions | $0 | 25 |
| 2020-12-31 | Rank | |
| Nontransaction accounts | $26,435,213,000 | 51 |
| Individuals, partnerships, and corporations | $25,384,075,000 | 48 |
| U.S. Government | $0 | 268 |
| States and political subdivisions in the U.S. | $926,636,000 | 71 |
| Commercial banks and other depository institutions in the U.S. | $124,502,000 | 81 |
| Foreign deposits | $0 | 50 |
| Banks in foreign countries | $0 | 39 |
| Foreign governments and official institutions | $0 | 22 |
| 2020-09-30 | Rank | |
| Nontransaction accounts | $26,445,901,000 | 47 |
| Individuals, partnerships, and corporations | $25,710,399,000 | 44 |
| U.S. Government | $0 | 269 |
| States and political subdivisions in the U.S. | $627,092,000 | 99 |
| Commercial banks and other depository institutions in the U.S. | $108,410,000 | 95 |
| Foreign deposits | $0 | 50 |
| Banks in foreign countries | $0 | 39 |
| Foreign governments and official institutions | $0 | 22 |
| 2020-06-30 | Rank | |
| Nontransaction accounts | $26,136,702,000 | 48 |
| Individuals, partnerships, and corporations | $25,330,217,000 | 46 |
| U.S. Government | $0 | 272 |
| States and political subdivisions in the U.S. | $662,674,000 | 94 |
| Commercial banks and other depository institutions in the U.S. | $143,811,000 | 76 |
| Foreign deposits | $0 | 48 |
| Banks in foreign countries | $0 | 38 |
| Foreign governments and official institutions | $0 | 21 |
| 2020-03-31 | Rank | |
| Nontransaction accounts | $12,608,923,000 | 97 |
| Individuals, partnerships, and corporations | $11,871,300,000 | 97 |
| U.S. Government | $0 | 269 |
| States and political subdivisions in the U.S. | $562,119,000 | 110 |
| Commercial banks and other depository institutions in the U.S. | $175,504,000 | 58 |
| Foreign deposits | $0 | 48 |
| Banks in foreign countries | $0 | 40 |
| Foreign governments and official institutions | $0 | 20 |
| 2019-12-31 | Rank | |
| Nontransaction accounts | $11,717,714,000 | 95 |
| Individuals, partnerships, and corporations | $10,969,949,000 | 97 |
| U.S. Government | $0 | 272 |
| States and political subdivisions in the U.S. | $585,249,000 | 105 |
| Commercial banks and other depository institutions in the U.S. | $162,516,000 | 55 |
| Foreign deposits | $0 | 49 |
| Banks in foreign countries | $0 | 40 |
| Foreign governments and official institutions | $0 | 21 |
| 2019-09-30 | Rank | |
| Nontransaction accounts | $12,070,374,000 | 97 |
| Individuals, partnerships, and corporations | $11,414,458,000 | 96 |
| U.S. Government | $0 | 274 |
| States and political subdivisions in the U.S. | $485,849,000 | 121 |
| Commercial banks and other depository institutions in the U.S. | $170,067,000 | 55 |
| Foreign deposits | $0 | 47 |
| Banks in foreign countries | $0 | 41 |
| Foreign governments and official institutions | $0 | 20 |
| 2019-06-30 | Rank | |
| Nontransaction accounts | $11,473,974,000 | 96 |
| Individuals, partnerships, and corporations | $10,864,072,000 | 97 |
| U.S. Government | $0 | 279 |
| States and political subdivisions in the U.S. | $470,381,000 | 125 |
| Commercial banks and other depository institutions in the U.S. | $139,521,000 | 69 |
| Foreign deposits | $0 | 59 |
| Banks in foreign countries | $0 | 44 |
| Foreign governments and official institutions | $0 | 28 |
| 2019-03-31 | Rank | |
| Nontransaction accounts | $8,677,423,000 | 117 |
| Individuals, partnerships, and corporations | $8,050,950,000 | 119 |
| U.S. Government | $0 | 280 |
| States and political subdivisions in the U.S. | $459,720,000 | 122 |
| Commercial banks and other depository institutions in the U.S. | $166,753,000 | 54 |
| Foreign deposits | $0 | 55 |
| Banks in foreign countries | $0 | 48 |
| Foreign governments and official institutions | $0 | 21 |
| 2018-12-31 | Rank | |
| Nontransaction accounts | $8,491,407,000 | 121 |
| Individuals, partnerships, and corporations | $7,731,583,000 | 121 |
| U.S. Government | $0 | 281 |
| States and political subdivisions in the U.S. | $642,749,000 | 96 |
| Commercial banks and other depository institutions in the U.S. | $117,075,000 | 79 |
| Foreign deposits | $0 | 57 |
| Banks in foreign countries | $0 | 50 |
| Foreign governments and official institutions | $0 | 20 |
| 2018-09-30 | Rank | |
| Nontransaction accounts | $8,496,412,000 | 114 |
| Individuals, partnerships, and corporations | $8,016,468,000 | 114 |
| U.S. Government | $0 | 279 |
| States and political subdivisions in the U.S. | $324,044,000 | 156 |
| Commercial banks and other depository institutions in the U.S. | $155,900,000 | 56 |
| Foreign deposits | $0 | 54 |
| Banks in foreign countries | $0 | 46 |
| Foreign governments and official institutions | $0 | 21 |
| 2018-06-30 | Rank | |
| Nontransaction accounts | $7,358,036,000 | 124 |
| Individuals, partnerships, and corporations | $6,849,710,000 | 124 |
| U.S. Government | $0 | 286 |
| States and political subdivisions in the U.S. | $341,412,000 | 147 |
| Commercial banks and other depository institutions in the U.S. | $166,914,000 | 56 |
| Foreign deposits | $0 | 73 |
| Banks in foreign countries | $0 | 46 |
| Foreign governments and official institutions | $0 | 39 |
| 2018-03-31 | Rank | |
| Nontransaction accounts | $6,988,749,000 | 127 |
| Individuals, partnerships, and corporations | $6,537,762,000 | 127 |
| U.S. Government | $0 | 287 |
| States and political subdivisions in the U.S. | $298,078,000 | 161 |
| Commercial banks and other depository institutions in the U.S. | $152,909,000 | 63 |
| Foreign deposits | $0 | 55 |
| Banks in foreign countries | $0 | 48 |
| Foreign governments and official institutions | $0 | 20 |
| 2017-12-31 | Rank | |
| Nontransaction accounts | $4,973,077,000 | 169 |
| Individuals, partnerships, and corporations | $4,522,778,000 | 169 |
| U.S. Government | $0 | 284 |
| States and political subdivisions in the U.S. | $308,332,000 | 153 |
| Commercial banks and other depository institutions in the U.S. | $141,967,000 | 68 |
| Foreign deposits | $0 | 54 |
| Banks in foreign countries | $0 | 46 |
| Foreign governments and official institutions | $0 | 20 |
| 2017-09-30 | Rank | |
| Nontransaction accounts | $4,911,145,000 | 172 |
| Individuals, partnerships, and corporations | $4,548,290,000 | 172 |
| U.S. Government | $0 | 285 |
| States and political subdivisions in the U.S. | $232,621,000 | 180 |
| Commercial banks and other depository institutions in the U.S. | $130,234,000 | 76 |
| Foreign deposits | $0 | 54 |
| Banks in foreign countries | $0 | 47 |
| Foreign governments and official institutions | $0 | 20 |
| 2017-06-30 | Rank | |
| Nontransaction accounts | $4,920,728,000 | 168 |
| Individuals, partnerships, and corporations | $4,552,462,000 | 164 |
| U.S. Government | $0 | 300 |
| States and political subdivisions in the U.S. | $240,132,000 | 177 |
| Commercial banks and other depository institutions in the U.S. | $128,134,000 | 71 |
| Foreign deposits | $0 | 55 |
| Banks in foreign countries | $0 | 47 |
| Foreign governments and official institutions | $0 | 21 |
| 2017-03-31 | Rank | |
| Nontransaction accounts | $3,798,421,000 | 194 |
| Individuals, partnerships, and corporations | $3,396,464,000 | 195 |
| U.S. Government | $0 | 316 |
| States and political subdivisions in the U.S. | $254,834,000 | 166 |
| Commercial banks and other depository institutions in the U.S. | $147,123,000 | 60 |
| Foreign deposits | $0 | 55 |
| Banks in foreign countries | $0 | 48 |
| Foreign governments and official institutions | $0 | 20 |
| 2016-12-31 | Rank | |
| Nontransaction accounts | $3,720,584,000 | 196 |
| Individuals, partnerships, and corporations | $3,320,667,000 | 195 |
| U.S. Government | $0 | 325 |
| States and political subdivisions in the U.S. | $287,910,000 | 151 |
| Commercial banks and other depository institutions in the U.S. | $112,007,000 | 80 |
| Foreign deposits | $0 | 55 |
| Banks in foreign countries | $0 | 48 |
| Foreign governments and official institutions | $0 | 20 |
| 2016-09-30 | Rank | |
| Nontransaction accounts | $3,641,346,000 | 196 |
| Individuals, partnerships, and corporations | $3,323,168,000 | 196 |
| U.S. Government | $0 | 337 |
| States and political subdivisions in the U.S. | $206,503,000 | 189 |
| Commercial banks and other depository institutions in the U.S. | $111,675,000 | 85 |
| Foreign deposits | $0 | 58 |
| Banks in foreign countries | $0 | 50 |
| Foreign governments and official institutions | $0 | 20 |
| 2016-06-30 | Rank | |
| Nontransaction accounts | $3,712,407,000 | 192 |
| Individuals, partnerships, and corporations | $3,351,255,000 | 195 |
| U.S. Government | $0 | 328 |
| States and political subdivisions in the U.S. | $232,584,000 | 177 |
| Commercial banks and other depository institutions in the U.S. | $128,568,000 | 73 |
| Foreign deposits | $0 | 53 |
| Banks in foreign countries | $0 | 44 |
| Foreign governments and official institutions | $0 | 21 |
| 2016-03-31 | Rank | |
| Nontransaction accounts | $3,663,844,000 | 190 |
| Individuals, partnerships, and corporations | $3,265,314,000 | 192 |
| U.S. Government | $0 | 326 |
| States and political subdivisions in the U.S. | $258,198,000 | 167 |
| Commercial banks and other depository institutions in the U.S. | $140,332,000 | 62 |
| Foreign deposits | $0 | 55 |
| Banks in foreign countries | $0 | 45 |
| Foreign governments and official institutions | $0 | 21 |
| 2015-12-31 | Rank | |
| Nontransaction accounts | $2,851,702,000 | 214 |
| Individuals, partnerships, and corporations | $2,530,610,000 | 229 |
| U.S. Government | $0 | 336 |
| States and political subdivisions in the U.S. | $216,099,000 | 177 |
| Commercial banks and other depository institutions in the U.S. | $104,993,000 | 82 |
| Foreign deposits | $0 | 56 |
| Banks in foreign countries | $0 | 45 |
| Foreign governments and official institutions | $0 | 22 |
| 2015-09-30 | Rank | |
| Nontransaction accounts | $2,862,011,000 | 218 |
| Individuals, partnerships, and corporations | $2,558,036,000 | 234 |
| U.S. Government | $0 | 347 |
| States and political subdivisions in the U.S. | $185,180,000 | 203 |
| Commercial banks and other depository institutions in the U.S. | $118,795,000 | 73 |
| Foreign deposits | $0 | 55 |
| Banks in foreign countries | $0 | 45 |
| Foreign governments and official institutions | $0 | 21 |
| 2015-06-30 | Rank | |
| Nontransaction accounts | $2,797,041,000 | 220 |
| Individuals, partnerships, and corporations | $2,523,390,000 | 230 |
| U.S. Government | $0 | 340 |
| States and political subdivisions in the U.S. | $170,690,000 | 211 |
| Commercial banks and other depository institutions in the U.S. | $102,961,000 | 95 |
| Foreign deposits | $0 | 55 |
| Banks in foreign countries | $0 | 45 |
| Foreign governments and official institutions | $0 | 20 |
| 2015-03-31 | Rank | |
| Nontransaction accounts | $2,795,446,000 | 217 |
| Individuals, partnerships, and corporations | $2,521,594,000 | 227 |
| U.S. Government | $0 | 342 |
| States and political subdivisions in the U.S. | $178,363,000 | 206 |
| Commercial banks and other depository institutions in the U.S. | $95,489,000 | 102 |
| Foreign deposits | $0 | 57 |
| Banks in foreign countries | $0 | 47 |
| Foreign governments and official institutions | $0 | 21 |
| 2014-12-31 | Rank | |
| Nontransaction accounts | $2,749,923,000 | 216 |
| Individuals, partnerships, and corporations | $2,447,539,000 | 228 |
| U.S. Government | $0 | 352 |
| States and political subdivisions in the U.S. | $196,416,000 | 167 |
| Commercial banks and other depository institutions in the U.S. | $105,968,000 | 85 |
| Foreign deposits | $0 | 52 |
| Banks in foreign countries | $0 | 44 |
| Foreign governments and official institutions | $0 | 20 |
| 2014-09-30 | Rank | |
| Nontransaction accounts | $2,762,323,000 | 212 |
| Individuals, partnerships, and corporations | $2,546,792,000 | 212 |
| U.S. Government | $0 | 351 |
| States and political subdivisions in the U.S. | $122,570,000 | 275 |
| Commercial banks and other depository institutions in the U.S. | $92,961,000 | 98 |
| Foreign deposits | $0 | 57 |
| Banks in foreign countries | $0 | 48 |
| Foreign governments and official institutions | $0 | 20 |
| 2014-06-30 | Rank | |
| Nontransaction accounts | $2,985,903,000 | 197 |
| Individuals, partnerships, and corporations | $2,736,388,000 | 198 |
| U.S. Government | $0 | 348 |
| States and political subdivisions in the U.S. | $141,572,000 | 230 |
| Commercial banks and other depository institutions in the U.S. | $107,943,000 | 79 |
| Foreign deposits | $0 | 52 |
| Banks in foreign countries | $0 | 42 |
| Foreign governments and official institutions | $0 | 20 |
| 2014-03-31 | Rank | |
| Nontransaction accounts | $2,298,018,000 | 235 |
| Individuals, partnerships, and corporations | $2,088,731,000 | 240 |
| U.S. Government | $0 | 355 |
| States and political subdivisions in the U.S. | $108,113,000 | 305 |
| Commercial banks and other depository institutions in the U.S. | $101,174,000 | 91 |
| Foreign deposits | $0 | 49 |
| Banks in foreign countries | $0 | 41 |
| Foreign governments and official institutions | $0 | 19 |
| 2013-12-31 | Rank | |
| Nontransaction accounts | $1,818,605,000 | 286 |
| Individuals, partnerships, and corporations | $1,624,963,000 | 289 |
| U.S. Government | $0 | 362 |
| States and political subdivisions in the U.S. | $109,487,000 | 275 |
| Commercial banks and other depository institutions in the U.S. | $84,155,000 | 102 |
| Foreign deposits | $0 | 57 |
| Banks in foreign countries | $0 | 44 |
| Foreign governments and official institutions | $0 | 24 |
| 2013-09-30 | Rank | |
| Nontransaction accounts | $1,773,175,000 | 291 |
| Individuals, partnerships, and corporations | $1,602,038,000 | 293 |
| U.S. Government | $0 | 368 |
| States and political subdivisions in the U.S. | $93,698,000 | 327 |
| Commercial banks and other depository institutions in the U.S. | $77,439,000 | 110 |
| Foreign deposits | $0 | 50 |
| Banks in foreign countries | $0 | 42 |
| Foreign governments and official institutions | $0 | 20 |
| 2013-06-30 | Rank | |
| Nontransaction accounts | $1,781,446,000 | 287 |
| Individuals, partnerships, and corporations | $1,612,704,000 | 288 |
| U.S. Government | $0 | 361 |
| States and political subdivisions in the U.S. | $91,382,000 | 328 |
| Commercial banks and other depository institutions in the U.S. | $77,360,000 | 114 |
| Foreign deposits | $0 | 54 |
| Banks in foreign countries | $0 | 46 |
| Foreign governments and official institutions | $0 | 21 |
| 2013-03-31 | Rank | |
| Nontransaction accounts | $1,804,219,000 | 286 |
| Individuals, partnerships, and corporations | $1,633,712,000 | 283 |
| U.S. Government | $0 | 362 |
| States and political subdivisions in the U.S. | $86,010,000 | 346 |
| Commercial banks and other depository institutions in the U.S. | $84,497,000 | 109 |
| Foreign deposits | $0 | 47 |
| Banks in foreign countries | $0 | 39 |
| Foreign governments and official institutions | $0 | 17 |
| 2012-12-31 | Rank | |
| Nontransaction accounts | $1,805,003,000 | 286 |
| Individuals, partnerships, and corporations | $1,607,982,000 | 291 |
| U.S. Government | $0 | 376 |
| States and political subdivisions in the U.S. | $100,789,000 | 291 |
| Commercial banks and other depository institutions in the U.S. | $96,232,000 | 88 |
| Foreign deposits | $0 | 52 |
| Banks in foreign countries | $0 | 42 |
| Foreign governments and official institutions | $0 | 20 |
| 2012-09-30 | Rank | |
| Nontransaction accounts | $1,818,684,000 | 282 |
| Individuals, partnerships, and corporations | $1,637,209,000 | 284 |
| U.S. Government | $0 | 388 |
| States and political subdivisions in the U.S. | $81,410,000 | 351 |
| Commercial banks and other depository institutions in the U.S. | $100,065,000 | 81 |
| Foreign deposits | $0 | 50 |
| Banks in foreign countries | $0 | 41 |
| Foreign governments and official institutions | $0 | 19 |
| 2012-06-30 | Rank | |
| Nontransaction accounts | $1,820,340,000 | 274 |
| Individuals, partnerships, and corporations | $1,635,879,000 | 281 |
| U.S. Government | $0 | 389 |
| States and political subdivisions in the U.S. | $105,063,000 | 266 |
| Commercial banks and other depository institutions in the U.S. | $79,398,000 | 105 |
| Foreign deposits | $0 | 90 |
| Banks in foreign countries | $0 | 46 |
| Foreign governments and official institutions | $0 | 55 |
| 2012-03-31 | Rank | |
| Nontransaction accounts | $1,797,950,000 | 279 |
| Individuals, partnerships, and corporations | $1,604,421,000 | 282 |
| U.S. Government | $0 | 395 |
| States and political subdivisions in the U.S. | $115,197,000 | 251 |
| Commercial banks and other depository institutions in the U.S. | $78,332,000 | 103 |
| Foreign deposits | $0 | 86 |
| Banks in foreign countries | $0 | 40 |
| Foreign governments and official institutions | $0 | 55 |
| 2011-12-31 | Rank | |
| Nontransaction accounts | $1,626,407,000 | 300 |
| Individuals, partnerships, and corporations | $1,360,244,000 | 331 |
| U.S. Government | $0 | 357 |
| States and political subdivisions in the U.S. | $177,498,000 | 155 |
| Commercial banks and other depository institutions in the U.S. | $88,665,000 | 81 |
| Foreign deposits | $0 | 87 |
| Banks in foreign countries | $0 | 42 |
| Foreign governments and official institutions | $0 | 56 |
| 2011-09-30 | Rank | |
| Nontransaction accounts | $1,516,895,000 | 316 |
| Individuals, partnerships, and corporations | $1,257,136,000 | 349 |
| U.S. Government | $0 | 364 |
| States and political subdivisions in the U.S. | $163,549,000 | 165 |
| Commercial banks and other depository institutions in the U.S. | $96,210,000 | 75 |
| Foreign deposits | $0 | 91 |
| Banks in foreign countries | $0 | 45 |
| Foreign governments and official institutions | $0 | 56 |
| 2011-06-30 | Rank | |
| Nontransaction accounts | $1,449,876,000 | 329 |
| Individuals, partnerships, and corporations | $1,186,255,000 | 370 |
| U.S. Government | $0 | 372 |
| States and political subdivisions in the U.S. | $175,855,000 | 151 |
| Commercial banks and other depository institutions in the U.S. | $87,766,000 | 93 |
| Foreign deposits | $0 | 90 |
| Banks in foreign countries | $0 | 45 |
| Foreign governments and official institutions | $0 | 53 |
| 2011-03-31 | Rank | |
| Nontransaction accounts | $1,495,801,000 | 323 |
| Individuals, partnerships, and corporations | $1,247,381,000 | 353 |
| U.S. Government | $0 | 362 |
| States and political subdivisions in the U.S. | $178,643,000 | 148 |
| Commercial banks and other depository institutions in the U.S. | $69,777,000 | 122 |
| Foreign deposits | $0 | 81 |
| Banks in foreign countries | $0 | 39 |
| Foreign governments and official institutions | $0 | 52 |
| 2010-12-31 | Rank | |
| Nontransaction accounts | $1,362,573,000 | 351 |
| Individuals, partnerships, and corporations | $1,183,735,000 | 378 |
| U.S. Government | $0 | 387 |
| States and political subdivisions in the U.S. | $122,443,000 | 209 |
| Commercial banks and other depository institutions in the U.S. | $56,395,000 | 159 |
| Foreign deposits | $0 | 84 |
| Banks in foreign countries | $0 | 42 |
| Foreign governments and official institutions | $0 | 51 |
| 2010-09-30 | Rank | |
| Nontransaction accounts | $822,038,000 | 574 |
| Individuals, partnerships, and corporations | $686,473,000 | 641 |
| U.S. Government | $0 | 391 |
| States and political subdivisions in the U.S. | $73,311,000 | 332 |
| Commercial banks and other depository institutions in the U.S. | $62,254,000 | 138 |
| Foreign deposits | $0 | 100 |
| Banks in foreign countries | $0 | 46 |
| Foreign governments and official institutions | $0 | 63 |
| 2010-06-30 | Rank | |
| Nontransaction accounts | $628,814,000 | 754 |
| Individuals, partnerships, and corporations | $437,999,000 | 1,001 |
| U.S. Government | $0 | 391 |
| States and political subdivisions in the U.S. | $94,458,000 | 265 |
| Commercial banks and other depository institutions in the U.S. | $96,357,000 | 84 |
| Foreign deposits | $0 | 93 |
| Banks in foreign countries | $0 | 45 |
| Foreign governments and official institutions | $0 | 59 |
| 2010-03-31 | Rank | |
| Nontransaction accounts | $560,492,000 | 863 |
| Individuals, partnerships, and corporations | $411,190,000 | 1,093 |
| U.S. Government | $0 | 418 |
| States and political subdivisions in the U.S. | $90,629,000 | 294 |
| Commercial banks and other depository institutions in the U.S. | $58,673,000 | 151 |
| Foreign deposits | $0 | 95 |
| Banks in foreign countries | $0 | 49 |
| Foreign governments and official institutions | $0 | 59 |
| 2009-12-31 | Rank | |
| Nontransaction accounts | $531,869,000 | 908 |
| Individuals, partnerships, and corporations | $401,468,000 | 1,124 |
| U.S. Government | $0 | 415 |
| States and political subdivisions in the U.S. | $82,929,000 | 305 |
| Commercial banks and other depository institutions in the U.S. | $47,472,000 | 179 |
| Foreign deposits | $0 | 96 |
| Banks in foreign countries | $0 | 49 |
| Foreign governments and official institutions | $0 | 59 |
| 2009-09-30 | Rank | |
| Nontransaction accounts | $507,979,000 | 977 |
| Individuals, partnerships, and corporations | $386,832,000 | 1,179 |
| U.S. Government | $0 | 411 |
| States and political subdivisions in the U.S. | $69,443,000 | 346 |
| Commercial banks and other depository institutions in the U.S. | $51,704,000 | 163 |
| Foreign deposits | $0 | 137 |
| Banks in foreign countries | $0 | 55 |
| Foreign governments and official institutions | $0 | 93 |
| 2009-06-30 | Rank | |
| Nontransaction accounts | $495,814,000 | 1,003 |
| Individuals, partnerships, and corporations | $424,064,000 | 1,089 |
| U.S. Government | $0 | 405 |
| States and political subdivisions in the U.S. | $71,750,000 | 331 |
| 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 | $556,196,000 | 881 |
| Individuals, partnerships, and corporations | $476,885,000 | 957 |
| U.S. Government | $0 | 418 |
| States and political subdivisions in the U.S. | $78,573,000 | 328 |
| Commercial banks and other depository institutions in the U.S. | $738,000 | 1,863 |
| Foreign deposits | $0 | 150 |
| Banks in foreign countries | $0 | 61 |
| Foreign governments and official institutions | $0 | 99 |
| 2008-12-31 | Rank | |
| Nontransaction accounts | $327,456,000 | 1,453 |
| Individuals, partnerships, and corporations | $277,747,000 | 1,582 |
| U.S. Government | $0 | 428 |
| States and political subdivisions in the U.S. | $49,709,000 | 484 |
| 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 | $297,596,000 | 1,582 |
| Individuals, partnerships, and corporations | $280,027,000 | 1,560 |
| U.S. Government | $0 | 443 |
| States and political subdivisions in the U.S. | $17,569,000 | 1,221 |
| 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 | $295,772,000 | 1,570 |
| Individuals, partnerships, and corporations | $284,268,000 | 1,523 |
| U.S. Government | $0 | 442 |
| States and political subdivisions in the U.S. | $11,504,000 | 1,779 |
| 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 | $285,683,000 | 1,625 |
| Individuals, partnerships, and corporations | $281,966,000 | 1,532 |
| U.S. Government | $0 | 430 |
| States and political subdivisions in the U.S. | $3,717,000 | 3,558 |
| 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 | $295,218,000 | 1,560 |
| Individuals, partnerships, and corporations | $291,568,000 | 1,475 |
| U.S. Government | $0 | 444 |
| States and political subdivisions in the U.S. | $3,650,000 | 3,524 |
| 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 | $308,319,000 | 1,477 |
| Individuals, partnerships, and corporations | $304,782,000 | 1,403 |
| U.S. Government | $0 | 437 |
| States and political subdivisions in the U.S. | $3,537,000 | 3,487 |
| 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 | $290,643,000 | 1,568 |
| Individuals, partnerships, and corporations | $286,859,000 | 1,483 |
| U.S. Government | $0 | 440 |
| States and political subdivisions in the U.S. | $3,784,000 | 3,340 |
| 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 | $193,003,000 | 2,190 |
| Individuals, partnerships, and corporations | $189,443,000 | 2,103 |
| U.S. Government | $0 | 436 |
| States and political subdivisions in the U.S. | $3,560,000 | 3,516 |
| 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 | $186,705,000 | 2,215 |
| Individuals, partnerships, and corporations | $183,470,000 | 2,134 |
| U.S. Government | $0 | 444 |
| States and political subdivisions in the U.S. | $3,235,000 | 3,672 |
| 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 | $183,525,000 | 2,199 |
| Individuals, partnerships, and corporations | $179,669,000 | 2,130 |
| U.S. Government | $0 | 424 |
| States and political subdivisions in the U.S. | $3,856,000 | 3,230 |
| 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 | $181,786,000 | 2,181 |
| Individuals, partnerships, and corporations | $178,382,000 | 2,111 |
| U.S. Government | $0 | 424 |
| States and political subdivisions in the U.S. | $3,404,000 | 3,432 |
| 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 | $161,067,000 | 2,372 |
| Individuals, partnerships, and corporations | $159,376,000 | 2,266 |
| U.S. Government | $0 | 427 |
| States and political subdivisions in the U.S. | $1,691,000 | 4,695 |
| 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 | $68,086,000 | 4,428 |
| Individuals, partnerships, and corporations | $66,603,000 | 4,219 |
| U.S. Government | $0 | 437 |
| States and political subdivisions in the U.S. | $1,483,000 | 4,902 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,331 |
| Foreign deposits | $0 | 58 |
| Banks in foreign countries | $0 | 51 |
| Foreign governments and official institutions | $0 | 23 |
| 2005-09-30 | Rank | |
| Nontransaction accounts | $61,811,000 | 4,694 |
| Individuals, partnerships, and corporations | $60,799,000 | 4,457 |
| U.S. Government | $0 | 449 |
| States and political subdivisions in the U.S. | $1,012,000 | 5,404 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,329 |
| Foreign deposits | $0 | 58 |
| Banks in foreign countries | $0 | 49 |
| Foreign governments and official institutions | $0 | 26 |
| 2005-06-30 | Rank | |
| Nontransaction accounts | $65,332,000 | 4,475 |
| Individuals, partnerships, and corporations | $64,463,000 | 4,223 |
| U.S. Government | $0 | 447 |
| States and political subdivisions in the U.S. | $869,000 | 5,599 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,310 |
| Foreign deposits | $0 | 50 |
| Banks in foreign countries | $0 | 43 |
| Foreign governments and official institutions | $0 | 23 |
| 2005-03-31 | Rank | |
| Nontransaction accounts | $64,150,000 | 4,544 |
| Individuals, partnerships, and corporations | $62,825,000 | 4,280 |
| U.S. Government | $0 | 447 |
| States and political subdivisions in the U.S. | $1,325,000 | 5,137 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,336 |
| Foreign deposits | $0 | 57 |
| Banks in foreign countries | $0 | 49 |
| Foreign governments and official institutions | $0 | 24 |
| 2004-12-31 | Rank | |
| Nontransaction accounts | $65,488,000 | 4,429 |
| Individuals, partnerships, and corporations | $64,089,000 | 4,183 |
| U.S. Government | $0 | 452 |
| States and political subdivisions in the U.S. | $1,399,000 | 5,061 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,334 |
| Foreign deposits | $0 | 60 |
| Banks in foreign countries | $0 | 51 |
| Foreign governments and official institutions | $0 | 22 |
| 2004-09-30 | Rank | |
| Nontransaction accounts | $61,513,000 | 4,607 |
| Individuals, partnerships, and corporations | $60,152,000 | 4,366 |
| U.S. Government | $0 | 448 |
| States and political subdivisions in the U.S. | $1,361,000 | 5,064 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,363 |
| Foreign deposits | $0 | 64 |
| Banks in foreign countries | $0 | 51 |
| Foreign governments and official institutions | $0 | 26 |
| 2004-06-30 | Rank | |
| Nontransaction accounts | $63,375,000 | 4,506 |
| Individuals, partnerships, and corporations | $61,995,000 | 4,276 |
| U.S. Government | $0 | 455 |
| States and political subdivisions in the U.S. | $1,380,000 | 5,111 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,406 |
| Foreign deposits | $0 | 61 |
| Banks in foreign countries | $0 | 51 |
| Foreign governments and official institutions | $0 | 22 |
| 2004-03-31 | Rank | |
| Nontransaction accounts | $62,973,000 | 4,534 |
| Individuals, partnerships, and corporations | $61,642,000 | 4,290 |
| U.S. Government | $0 | 442 |
| States and political subdivisions in the U.S. | $1,331,000 | 5,174 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,404 |
| Foreign deposits | $0 | 51 |
| Banks in foreign countries | $0 | 43 |
| Foreign governments and official institutions | $0 | 20 |
| 2003-12-31 | Rank | |
| Nontransaction accounts | $59,267,000 | 4,114 |
| Individuals, partnerships, and corporations | $58,523,000 | 3,843 |
| U.S. Government | $0 | 446 |
| States and political subdivisions in the U.S. | $744,000 | 5,897 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,401 |
| Foreign deposits | $0 | 48 |
| Banks in foreign countries | $0 | 40 |
| Foreign governments and official institutions | $0 | 20 |
| 2003-09-30 | Rank | |
| Nontransaction accounts | $59,106,000 | 4,143 |
| Individuals, partnerships, and corporations | $58,589,000 | 3,867 |
| U.S. Government | $0 | 445 |
| States and political subdivisions in the U.S. | $517,000 | 6,232 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,436 |
| Foreign deposits | $0 | 54 |
| Banks in foreign countries | $0 | 43 |
| Foreign governments and official institutions | $0 | 22 |
| 2003-06-30 | Rank | |
| Nontransaction accounts | $61,492,000 | 4,011 |
| Individuals, partnerships, and corporations | $61,029,000 | 3,741 |
| U.S. Government | $0 | 453 |
| States and political subdivisions in the U.S. | $463,000 | 6,372 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,440 |
| Foreign deposits | $0 | 54 |
| Banks in foreign countries | $0 | 44 |
| Foreign governments and official institutions | $0 | 19 |
| 2003-03-31 | Rank | |
| Nontransaction accounts | $62,181,000 | 3,955 |
| Individuals, partnerships, and corporations | $62,020,000 | 3,691 |
| U.S. Government | $0 | 443 |
| States and political subdivisions in the U.S. | $161,000 | 6,927 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,361 |
| Foreign deposits | $0 | 52 |
| Banks in foreign countries | $0 | 39 |
| Foreign governments and official institutions | $0 | 23 |
| 2002-12-31 | Rank | |
| Nontransaction accounts | $58,860,000 | 4,060 |
| Individuals, partnerships, and corporations | $58,795,000 | 3,794 |
| U.S. Government | $0 | 434 |
| States and political subdivisions in the U.S. | $65,000 | 7,173 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,321 |
| Foreign deposits | $0 | 61 |
| Banks in foreign countries | $0 | 48 |
| Foreign governments and official institutions | $0 | 23 |
| 2001-12-31 | Rank | |
| Nontransaction accounts | $48,834,000 | 4,580 |
| Individuals, partnerships, and corporations | $48,743,000 | 4,275 |
| U.S. Government | $0 | 460 |
| States and political subdivisions in the U.S. | $91,000 | 7,293 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,177 |
| Foreign deposits | $0 | 67 |
| Banks in foreign countries | $0 | 51 |
| Foreign governments and official institutions | $0 | 31 |
| 2000-12-31 | Rank | |
| Nontransaction accounts | $46,199,000 | 4,648 |
| Individuals, partnerships, and corporations | $46,093,000 | 4,365 |
| U.S. Government | $0 | 416 |
| States and political subdivisions in the U.S. | $106,000 | 7,380 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,967 |
| Foreign deposits | $0 | 60 |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 1999-12-31 | Rank | |
| Nontransaction accounts | $43,326,000 | 4,817 |
| Individuals, partnerships, and corporations | $43,286,000 | 4,552 |
| U.S. Government | $0 | 429 |
| States and political subdivisions in the U.S. | $40,000 | 7,788 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,030 |
| Foreign deposits | $0 | 56 |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 1998-12-31 | Rank | |
| Nontransaction accounts | $44,353,000 | 4,720 |
| Individuals, partnerships, and corporations | $44,225,000 | 4,462 |
| U.S. Government | $0 | 441 |
| States and political subdivisions in the U.S. | $128,000 | 7,703 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,078 |
| Foreign deposits | $0 | 61 |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 1997-12-31 | Rank | |
| Nontransaction accounts | $40,621,000 | 5,016 |
| Individuals, partnerships, and corporations | $40,521,000 | 4,738 |
| U.S. Government | $0 | 459 |
| States and political subdivisions in the U.S. | $100,000 | 8,204 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,162 |
| Foreign deposits | $0 | 70 |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 1996-12-31 | Rank | |
| Nontransaction accounts | $35,653,000 | 5,584 |
| Individuals, partnerships, and corporations | $35,593,000 | 5,296 |
| U.S. Government | $0 | 475 |
| States and political subdivisions in the U.S. | $60,000 | 8,727 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,300 |
| Foreign deposits | $0 | 75 |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 1995-12-31 | Rank | |
| Nontransaction accounts | $32,895,000 | 5,976 |
| Individuals, partnerships, and corporations | $32,804,000 | 5,688 |
| U.S. Government | $0 | 502 |
| States and political subdivisions in the U.S. | $91,000 | 9,001 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,422 |
| Foreign deposits | $0 | 69 |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 1994-12-31 | Rank | |
| Nontransaction accounts | $28,760,000 | 6,456 |
| Individuals, partnerships, and corporations | $28,678,000 | 6,156 |
| U.S. Government | $0 | 560 |
| States and political subdivisions in the U.S. | $82,000 | 9,469 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,497 |
| Foreign deposits | $0 | 81 |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 1993-12-31 | Rank | |
| Nontransaction accounts | $20,288,000 | 8,092 |
| Individuals, partnerships, and corporations | $20,212,000 | 7,799 |
| U.S. Government | $0 | 599 |
| States and political subdivisions in the U.S. | $76,000 | 9,848 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,739 |
| Foreign deposits | $0 | 81 |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 1992-12-31 | Rank | |
| Nontransaction accounts | $17,625,000 | 8,826 |
| Individuals, partnerships, and corporations | $17,589,000 | 8,529 |
| U.S. Government | $0 | 667 |
| States and political subdivisions in the U.S. | $36,000 | 10,336 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,742 |
| Foreign deposits | $0 | 90 |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |