Home > Texas Capital Bank > Nontransaction Accounts
Texas Capital Bank, Nontransaction Accounts
| 2023-12-31 | Rank | |
| Nontransaction accounts | $12,779,508,000 | 87 |
| Individuals, partnerships, and corporations | $11,541,014,000 | 84 |
| U.S. Government | $0 | 298 |
| States and political subdivisions in the U.S. | $189,451,000 | 247 |
| Commercial banks and other depository institutions in the U.S. | $1,049,043,000 | 8 |
| Foreign deposits | $0 | 121 |
| Banks in foreign countries | $0 | 36 |
| Foreign governments and official institutions | $0 | 101 |
| 2023-09-30 | Rank | |
| Nontransaction accounts | $12,801,247,000 | 88 |
| Individuals, partnerships, and corporations | $11,609,039,000 | 86 |
| U.S. Government | $0 | 302 |
| States and political subdivisions in the U.S. | $201,226,000 | 235 |
| Commercial banks and other depository institutions in the U.S. | $990,982,000 | 8 |
| Foreign deposits | $0 | 101 |
| Banks in foreign countries | $0 | 37 |
| Foreign governments and official institutions | $0 | 80 |
| 2023-06-30 | Rank | |
| Nontransaction accounts | $12,375,433,000 | 87 |
| Individuals, partnerships, and corporations | $11,186,091,000 | 85 |
| U.S. Government | $0 | 317 |
| States and political subdivisions in the U.S. | $214,523,000 | 209 |
| Commercial banks and other depository institutions in the U.S. | $974,819,000 | 9 |
| Foreign deposits | $0 | 48 |
| Banks in foreign countries | $0 | 35 |
| Foreign governments and official institutions | $0 | 26 |
| 2023-03-31 | Rank | |
| Nontransaction accounts | $11,933,543,000 | 91 |
| Individuals, partnerships, and corporations | $10,092,855,000 | 92 |
| U.S. Government | $0 | 275 |
| States and political subdivisions in the U.S. | $201,583,000 | 222 |
| Commercial banks and other depository institutions in the U.S. | $1,639,105,000 | 6 |
| Foreign deposits | $0 | 50 |
| Banks in foreign countries | $0 | 37 |
| Foreign governments and official institutions | $0 | 25 |
| 2022-12-31 | Rank | |
| Nontransaction accounts | $12,555,238,000 | 97 |
| Individuals, partnerships, and corporations | $10,291,464,000 | 96 |
| U.S. Government | $0 | 262 |
| States and political subdivisions in the U.S. | $123,253,000 | 362 |
| Commercial banks and other depository institutions in the U.S. | $2,140,521,000 | 5 |
| Foreign deposits | $0 | 64 |
| Banks in foreign countries | $0 | 41 |
| Foreign governments and official institutions | $0 | 35 |
| 2022-09-30 | Rank | |
| Nontransaction accounts | $11,681,075,000 | 96 |
| Individuals, partnerships, and corporations | $9,154,410,000 | 102 |
| U.S. Government | $0 | 256 |
| States and political subdivisions in the U.S. | $134,473,000 | 332 |
| Commercial banks and other depository institutions in the U.S. | $2,392,192,000 | 5 |
| Foreign deposits | $0 | 50 |
| Banks in foreign countries | $0 | 40 |
| Foreign governments and official institutions | $0 | 22 |
| 2022-06-30 | Rank | |
| Nontransaction accounts | $11,273,348,000 | 94 |
| Individuals, partnerships, and corporations | $8,261,980,000 | 106 |
| U.S. Government | $0 | 264 |
| States and political subdivisions in the U.S. | $52,944,000 | 675 |
| Commercial banks and other depository institutions in the U.S. | $2,958,424,000 | 4 |
| Foreign deposits | $0 | 46 |
| Banks in foreign countries | $0 | 37 |
| Foreign governments and official institutions | $0 | 20 |
| 2022-03-31 | Rank | |
| Nontransaction accounts | $10,006,442,000 | 105 |
| Individuals, partnerships, and corporations | $7,101,873,000 | 135 |
| U.S. Government | $0 | 255 |
| States and political subdivisions in the U.S. | $33,978,000 | 957 |
| Commercial banks and other depository institutions in the U.S. | $2,870,591,000 | 4 |
| Foreign deposits | $0 | 48 |
| Banks in foreign countries | $0 | 39 |
| Foreign governments and official institutions | $0 | 21 |
| 2021-12-31 | Rank | |
| Nontransaction accounts | $25,173,647,000 | 59 |
| Individuals, partnerships, and corporations | $21,918,679,000 | 63 |
| U.S. Government | $0 | 265 |
| States and political subdivisions in the U.S. | $67,904,000 | 599 |
| Commercial banks and other depository institutions in the U.S. | $3,187,064,000 | 4 |
| Foreign deposits | $0 | 47 |
| Banks in foreign countries | $0 | 38 |
| Foreign governments and official institutions | $0 | 21 |
| 2021-09-30 | Rank | |
| Nontransaction accounts | $26,384,122,000 | 57 |
| Individuals, partnerships, and corporations | $22,913,755,000 | 58 |
| U.S. Government | $0 | 267 |
| States and political subdivisions in the U.S. | $95,202,000 | 469 |
| Commercial banks and other depository institutions in the U.S. | $3,375,165,000 | 4 |
| Foreign deposits | $0 | 49 |
| Banks in foreign countries | $0 | 38 |
| Foreign governments and official institutions | $0 | 23 |
| 2021-06-30 | Rank | |
| Nontransaction accounts | $25,681,971,000 | 56 |
| Individuals, partnerships, and corporations | $22,241,223,000 | 59 |
| U.S. Government | $0 | 261 |
| States and political subdivisions in the U.S. | $110,006,000 | 418 |
| Commercial banks and other depository institutions in the U.S. | $3,330,742,000 | 4 |
| Foreign deposits | $0 | 52 |
| Banks in foreign countries | $0 | 40 |
| Foreign governments and official institutions | $0 | 24 |
| 2021-03-31 | Rank | |
| Nontransaction accounts | $29,765,957,000 | 48 |
| Individuals, partnerships, and corporations | $25,260,314,000 | 52 |
| U.S. Government | $0 | 259 |
| States and political subdivisions in the U.S. | $122,440,000 | 389 |
| Commercial banks and other depository institutions in the U.S. | $4,383,203,000 | 4 |
| Foreign deposits | $0 | 54 |
| Banks in foreign countries | $0 | 41 |
| Foreign governments and official institutions | $0 | 25 |
| 2020-12-31 | Rank | |
| Nontransaction accounts | $27,049,630,000 | 48 |
| Individuals, partnerships, and corporations | $22,760,856,000 | 54 |
| U.S. Government | $0 | 268 |
| States and political subdivisions in the U.S. | $84,534,000 | 512 |
| Commercial banks and other depository institutions in the U.S. | $4,204,240,000 | 4 |
| Foreign deposits | $0 | 50 |
| Banks in foreign countries | $0 | 39 |
| Foreign governments and official institutions | $0 | 22 |
| 2020-09-30 | Rank | |
| Nontransaction accounts | $28,647,480,000 | 46 |
| Individuals, partnerships, and corporations | $24,022,515,000 | 49 |
| U.S. Government | $0 | 269 |
| States and political subdivisions in the U.S. | $79,256,000 | 545 |
| Commercial banks and other depository institutions in the U.S. | $4,545,709,000 | 4 |
| Foreign deposits | $0 | 50 |
| Banks in foreign countries | $0 | 39 |
| Foreign governments and official institutions | $0 | 22 |
| 2020-06-30 | Rank | |
| Nontransaction accounts | $27,428,297,000 | 46 |
| Individuals, partnerships, and corporations | $22,023,706,000 | 58 |
| U.S. Government | $0 | 272 |
| States and political subdivisions in the U.S. | $84,721,000 | 508 |
| Commercial banks and other depository institutions in the U.S. | $5,319,870,000 | 4 |
| Foreign deposits | $0 | 48 |
| Banks in foreign countries | $0 | 38 |
| Foreign governments and official institutions | $0 | 21 |
| 2020-03-31 | Rank | |
| Nontransaction accounts | $24,977,784,000 | 54 |
| Individuals, partnerships, and corporations | $20,724,610,000 | 61 |
| U.S. Government | $0 | 269 |
| States and political subdivisions in the U.S. | $90,044,000 | 484 |
| Commercial banks and other depository institutions in the U.S. | $4,163,130,000 | 5 |
| Foreign deposits | $0 | 48 |
| Banks in foreign countries | $0 | 40 |
| Foreign governments and official institutions | $0 | 20 |
| 2019-12-31 | Rank | |
| Nontransaction accounts | $23,517,170,000 | 54 |
| Individuals, partnerships, and corporations | $19,102,168,000 | 63 |
| U.S. Government | $0 | 272 |
| States and political subdivisions in the U.S. | $92,772,000 | 472 |
| Commercial banks and other depository institutions in the U.S. | $4,322,230,000 | 3 |
| Foreign deposits | $0 | 49 |
| Banks in foreign countries | $0 | 40 |
| Foreign governments and official institutions | $0 | 21 |
| 2019-09-30 | Rank | |
| Nontransaction accounts | $24,818,250,000 | 51 |
| Individuals, partnerships, and corporations | $20,843,632,000 | 57 |
| U.S. Government | $0 | 274 |
| States and political subdivisions in the U.S. | $118,803,000 | 372 |
| Commercial banks and other depository institutions in the U.S. | $3,855,815,000 | 4 |
| Foreign deposits | $0 | 47 |
| Banks in foreign countries | $0 | 41 |
| Foreign governments and official institutions | $0 | 20 |
| 2019-06-30 | Rank | |
| Nontransaction accounts | $20,615,246,000 | 61 |
| Individuals, partnerships, and corporations | $17,396,182,000 | 67 |
| U.S. Government | $0 | 279 |
| States and political subdivisions in the U.S. | $127,388,000 | 351 |
| Commercial banks and other depository institutions in the U.S. | $3,091,676,000 | 3 |
| Foreign deposits | $0 | 59 |
| Banks in foreign countries | $0 | 44 |
| Foreign governments and official institutions | $0 | 28 |
| 2019-03-31 | Rank | |
| Nontransaction accounts | $18,488,273,000 | 66 |
| Individuals, partnerships, and corporations | $15,480,437,000 | 71 |
| U.S. Government | $0 | 280 |
| States and political subdivisions in the U.S. | $98,514,000 | 443 |
| Commercial banks and other depository institutions in the U.S. | $2,909,322,000 | 4 |
| Foreign deposits | $0 | 55 |
| Banks in foreign countries | $0 | 48 |
| Foreign governments and official institutions | $0 | 21 |
| 2018-12-31 | Rank | |
| Nontransaction accounts | $18,411,821,000 | 67 |
| Individuals, partnerships, and corporations | $15,584,578,000 | 72 |
| U.S. Government | $0 | 281 |
| States and political subdivisions in the U.S. | $113,235,000 | 382 |
| Commercial banks and other depository institutions in the U.S. | $2,714,008,000 | 6 |
| Foreign deposits | $0 | 57 |
| Banks in foreign countries | $0 | 50 |
| Foreign governments and official institutions | $0 | 20 |
| 2018-09-30 | Rank | |
| Nontransaction accounts | $18,438,764,000 | 67 |
| Individuals, partnerships, and corporations | $15,708,559,000 | 73 |
| U.S. Government | $0 | 279 |
| States and political subdivisions in the U.S. | $109,781,000 | 389 |
| Commercial banks and other depository institutions in the U.S. | $2,620,424,000 | 5 |
| Foreign deposits | $0 | 54 |
| Banks in foreign countries | $0 | 46 |
| Foreign governments and official institutions | $0 | 21 |
| 2018-06-30 | Rank | |
| Nontransaction accounts | $18,169,867,000 | 67 |
| Individuals, partnerships, and corporations | $15,116,401,000 | 73 |
| U.S. Government | $0 | 286 |
| States and political subdivisions in the U.S. | $62,234,000 | 595 |
| Commercial banks and other depository institutions in the U.S. | $2,991,232,000 | 6 |
| Foreign deposits | $0 | 73 |
| Banks in foreign countries | $0 | 46 |
| Foreign governments and official institutions | $0 | 39 |
| 2018-03-31 | Rank | |
| Nontransaction accounts | $16,667,281,000 | 75 |
| Individuals, partnerships, and corporations | $13,855,527,000 | 77 |
| U.S. Government | $0 | 287 |
| States and political subdivisions in the U.S. | $75,894,000 | 521 |
| Commercial banks and other depository institutions in the U.S. | $2,735,860,000 | 7 |
| Foreign deposits | $0 | 55 |
| Banks in foreign countries | $0 | 48 |
| Foreign governments and official institutions | $0 | 20 |
| 2017-12-31 | Rank | |
| Nontransaction accounts | $16,745,087,000 | 72 |
| Individuals, partnerships, and corporations | $13,901,810,000 | 76 |
| U.S. Government | $0 | 284 |
| States and political subdivisions in the U.S. | $133,867,000 | 297 |
| Commercial banks and other depository institutions in the U.S. | $2,709,410,000 | 8 |
| Foreign deposits | $0 | 54 |
| Banks in foreign countries | $0 | 46 |
| Foreign governments and official institutions | $0 | 20 |
| 2017-09-30 | Rank | |
| Nontransaction accounts | $16,985,236,000 | 68 |
| Individuals, partnerships, and corporations | $14,050,908,000 | 74 |
| U.S. Government | $0 | 285 |
| States and political subdivisions in the U.S. | $150,309,000 | 263 |
| Commercial banks and other depository institutions in the U.S. | $2,784,019,000 | 6 |
| Foreign deposits | $0 | 54 |
| Banks in foreign countries | $0 | 47 |
| Foreign governments and official institutions | $0 | 20 |
| 2017-06-30 | Rank | |
| Nontransaction accounts | $15,202,068,000 | 75 |
| Individuals, partnerships, and corporations | $12,924,027,000 | 79 |
| U.S. Government | $0 | 300 |
| States and political subdivisions in the U.S. | $80,834,000 | 454 |
| Commercial banks and other depository institutions in the U.S. | $2,197,207,000 | 6 |
| Foreign deposits | $0 | 55 |
| Banks in foreign countries | $0 | 47 |
| Foreign governments and official institutions | $0 | 21 |
| 2017-03-31 | Rank | |
| Nontransaction accounts | $14,695,292,000 | 77 |
| Individuals, partnerships, and corporations | $11,929,557,000 | 83 |
| U.S. Government | $0 | 316 |
| States and political subdivisions in the U.S. | $67,392,000 | 536 |
| Commercial banks and other depository institutions in the U.S. | $2,698,343,000 | 5 |
| Foreign deposits | $0 | 55 |
| Banks in foreign countries | $0 | 48 |
| Foreign governments and official institutions | $0 | 20 |
| 2016-12-31 | Rank | |
| Nontransaction accounts | $14,586,251,000 | 76 |
| Individuals, partnerships, and corporations | $12,582,026,000 | 77 |
| U.S. Government | $0 | 325 |
| States and political subdivisions in the U.S. | $66,230,000 | 545 |
| Commercial banks and other depository institutions in the U.S. | $1,937,995,000 | 4 |
| Foreign deposits | $0 | 55 |
| Banks in foreign countries | $0 | 48 |
| Foreign governments and official institutions | $0 | 20 |
| 2016-09-30 | Rank | |
| Nontransaction accounts | $15,566,700,000 | 70 |
| Individuals, partnerships, and corporations | $13,488,534,000 | 74 |
| U.S. Government | $0 | 337 |
| States and political subdivisions in the U.S. | $90,296,000 | 414 |
| Commercial banks and other depository institutions in the U.S. | $1,987,870,000 | 6 |
| Foreign deposits | $0 | 58 |
| Banks in foreign countries | $0 | 50 |
| Foreign governments and official institutions | $0 | 20 |
| 2016-06-30 | Rank | |
| Nontransaction accounts | $14,423,881,000 | 71 |
| Individuals, partnerships, and corporations | $12,755,731,000 | 73 |
| U.S. Government | $0 | 328 |
| States and political subdivisions in the U.S. | $82,247,000 | 433 |
| Commercial banks and other depository institutions in the U.S. | $1,585,903,000 | 7 |
| Foreign deposits | $0 | 53 |
| Banks in foreign countries | $0 | 44 |
| Foreign governments and official institutions | $0 | 21 |
| 2016-03-31 | Rank | |
| Nontransaction accounts | $14,361,814,000 | 74 |
| Individuals, partnerships, and corporations | $12,303,085,000 | 77 |
| U.S. Government | $0 | 326 |
| States and political subdivisions in the U.S. | $75,426,000 | 477 |
| Commercial banks and other depository institutions in the U.S. | $1,983,303,000 | 4 |
| Foreign deposits | $0 | 55 |
| Banks in foreign countries | $0 | 45 |
| Foreign governments and official institutions | $0 | 21 |
| 2015-12-31 | Rank | |
| Nontransaction accounts | $13,262,672,000 | 78 |
| Individuals, partnerships, and corporations | $11,289,399,000 | 83 |
| U.S. Government | $0 | 336 |
| States and political subdivisions in the U.S. | $78,827,000 | 452 |
| Commercial banks and other depository institutions in the U.S. | $1,894,446,000 | 4 |
| Foreign deposits | $0 | 56 |
| Banks in foreign countries | $0 | 45 |
| Foreign governments and official institutions | $0 | 22 |
| 2015-09-30 | Rank | |
| Nontransaction accounts | $13,333,111,000 | 77 |
| Individuals, partnerships, and corporations | $11,460,961,000 | 81 |
| U.S. Government | $0 | 347 |
| States and political subdivisions in the U.S. | $96,104,000 | 374 |
| Commercial banks and other depository institutions in the U.S. | $1,776,046,000 | 4 |
| Foreign deposits | $0 | 55 |
| Banks in foreign countries | $0 | 45 |
| Foreign governments and official institutions | $0 | 21 |
| 2015-06-30 | Rank | |
| Nontransaction accounts | $12,323,501,000 | 84 |
| Individuals, partnerships, and corporations | $10,557,772,000 | 89 |
| U.S. Government | $0 | 340 |
| States and political subdivisions in the U.S. | $90,474,000 | 387 |
| Commercial banks and other depository institutions in the U.S. | $1,675,255,000 | 4 |
| Foreign deposits | $0 | 55 |
| Banks in foreign countries | $0 | 45 |
| Foreign governments and official institutions | $0 | 20 |
| 2015-03-31 | Rank | |
| Nontransaction accounts | $12,646,944,000 | 80 |
| Individuals, partnerships, and corporations | $10,597,106,000 | 88 |
| U.S. Government | $0 | 342 |
| States and political subdivisions in the U.S. | $96,194,000 | 359 |
| Commercial banks and other depository institutions in the U.S. | $1,953,644,000 | 3 |
| Foreign deposits | $0 | 57 |
| Banks in foreign countries | $0 | 47 |
| Foreign governments and official institutions | $0 | 21 |
| 2014-12-31 | Rank | |
| Nontransaction accounts | $11,171,374,000 | 86 |
| Individuals, partnerships, and corporations | $9,386,467,000 | 94 |
| U.S. Government | $0 | 352 |
| States and political subdivisions in the U.S. | $85,784,000 | 393 |
| Commercial banks and other depository institutions in the U.S. | $1,699,123,000 | 2 |
| Foreign deposits | $0 | 52 |
| Banks in foreign countries | $0 | 44 |
| Foreign governments and official institutions | $0 | 20 |
| 2014-09-30 | Rank | |
| Nontransaction accounts | $10,307,020,000 | 88 |
| Individuals, partnerships, and corporations | $8,766,625,000 | 98 |
| U.S. Government | $0 | 351 |
| States and political subdivisions in the U.S. | $80,452,000 | 409 |
| Commercial banks and other depository institutions in the U.S. | $1,459,943,000 | 4 |
| Foreign deposits | $0 | 57 |
| Banks in foreign countries | $0 | 48 |
| Foreign governments and official institutions | $0 | 20 |
| 2014-06-30 | Rank | |
| Nontransaction accounts | $9,708,450,000 | 95 |
| Individuals, partnerships, and corporations | $8,253,534,000 | 104 |
| U.S. Government | $0 | 348 |
| States and political subdivisions in the U.S. | $54,609,000 | 559 |
| Commercial banks and other depository institutions in the U.S. | $1,400,307,000 | 3 |
| Foreign deposits | $0 | 52 |
| Banks in foreign countries | $0 | 42 |
| Foreign governments and official institutions | $0 | 20 |
| 2014-03-31 | Rank | |
| Nontransaction accounts | $8,715,334,000 | 99 |
| Individuals, partnerships, and corporations | $7,024,844,000 | 104 |
| U.S. Government | $0 | 355 |
| States and political subdivisions in the U.S. | $48,323,000 | 620 |
| Commercial banks and other depository institutions in the U.S. | $1,642,167,000 | 3 |
| Foreign deposits | $0 | 49 |
| Banks in foreign countries | $0 | 41 |
| Foreign governments and official institutions | $0 | 19 |
| 2013-12-31 | Rank | |
| Nontransaction accounts | $8,236,491,000 | 102 |
| Individuals, partnerships, and corporations | $6,639,544,000 | 105 |
| U.S. Government | $0 | 362 |
| States and political subdivisions in the U.S. | $43,600,000 | 665 |
| Commercial banks and other depository institutions in the U.S. | $1,553,347,000 | 3 |
| Foreign deposits | $0 | 57 |
| Banks in foreign countries | $0 | 44 |
| Foreign governments and official institutions | $0 | 24 |
| 2013-09-30 | Rank | |
| Nontransaction accounts | $7,950,173,000 | 102 |
| Individuals, partnerships, and corporations | $6,491,146,000 | 105 |
| U.S. Government | $0 | 368 |
| States and political subdivisions in the U.S. | $45,732,000 | 607 |
| Commercial banks and other depository institutions in the U.S. | $1,413,295,000 | 5 |
| Foreign deposits | $0 | 50 |
| Banks in foreign countries | $0 | 42 |
| Foreign governments and official institutions | $0 | 20 |
| 2013-06-30 | Rank | |
| Nontransaction accounts | $7,080,977,000 | 105 |
| Individuals, partnerships, and corporations | $5,790,272,000 | 110 |
| U.S. Government | $0 | 361 |
| States and political subdivisions in the U.S. | $51,069,000 | 535 |
| Commercial banks and other depository institutions in the U.S. | $1,239,636,000 | 5 |
| Foreign deposits | $0 | 54 |
| Banks in foreign countries | $0 | 46 |
| Foreign governments and official institutions | $0 | 21 |
| 2013-03-31 | Rank | |
| Nontransaction accounts | $7,013,418,000 | 106 |
| Individuals, partnerships, and corporations | $5,615,871,000 | 113 |
| U.S. Government | $0 | 362 |
| States and political subdivisions in the U.S. | $49,727,000 | 564 |
| Commercial banks and other depository institutions in the U.S. | $1,347,820,000 | 7 |
| Foreign deposits | $0 | 47 |
| Banks in foreign countries | $0 | 39 |
| Foreign governments and official institutions | $0 | 17 |
| 2012-12-31 | Rank | |
| Nontransaction accounts | $6,718,737,000 | 110 |
| Individuals, partnerships, and corporations | $5,328,714,000 | 118 |
| U.S. Government | $0 | 376 |
| States and political subdivisions in the U.S. | $46,743,000 | 587 |
| Commercial banks and other depository institutions in the U.S. | $1,343,280,000 | 7 |
| Foreign deposits | $0 | 52 |
| Banks in foreign countries | $0 | 42 |
| Foreign governments and official institutions | $0 | 20 |
| 2012-09-30 | Rank | |
| Nontransaction accounts | $5,994,321,000 | 117 |
| Individuals, partnerships, and corporations | $4,719,992,000 | 129 |
| U.S. Government | $0 | 388 |
| States and political subdivisions in the U.S. | $47,421,000 | 563 |
| Commercial banks and other depository institutions in the U.S. | $1,226,908,000 | 7 |
| Foreign deposits | $0 | 50 |
| Banks in foreign countries | $0 | 41 |
| Foreign governments and official institutions | $0 | 19 |
| 2012-06-30 | Rank | |
| Nontransaction accounts | $5,736,254,000 | 118 |
| Individuals, partnerships, and corporations | $4,498,335,000 | 135 |
| U.S. Government | $0 | 389 |
| States and political subdivisions in the U.S. | $49,683,000 | 533 |
| Commercial banks and other depository institutions in the U.S. | $1,188,236,000 | 8 |
| Foreign deposits | $0 | 90 |
| Banks in foreign countries | $0 | 46 |
| Foreign governments and official institutions | $0 | 55 |
| 2012-03-31 | Rank | |
| Nontransaction accounts | $5,299,509,000 | 127 |
| Individuals, partnerships, and corporations | $4,100,858,000 | 139 |
| U.S. Government | $0 | 395 |
| States and political subdivisions in the U.S. | $34,467,000 | 791 |
| Commercial banks and other depository institutions in the U.S. | $1,164,184,000 | 8 |
| Foreign deposits | $0 | 86 |
| Banks in foreign countries | $0 | 40 |
| Foreign governments and official institutions | $0 | 55 |
| 2011-12-31 | Rank | |
| Nontransaction accounts | $4,754,082,000 | 133 |
| Individuals, partnerships, and corporations | $3,757,923,000 | 148 |
| U.S. Government | $0 | 357 |
| States and political subdivisions in the U.S. | $37,396,000 | 670 |
| Commercial banks and other depository institutions in the U.S. | $958,763,000 | 9 |
| Foreign deposits | $0 | 87 |
| Banks in foreign countries | $0 | 42 |
| Foreign governments and official institutions | $0 | 56 |
| 2011-09-30 | Rank | |
| Nontransaction accounts | $4,535,505,000 | 135 |
| Individuals, partnerships, and corporations | $3,478,090,000 | 154 |
| U.S. Government | $0 | 364 |
| States and political subdivisions in the U.S. | $27,559,000 | 904 |
| Commercial banks and other depository institutions in the U.S. | $1,029,856,000 | 8 |
| Foreign deposits | $0 | 91 |
| Banks in foreign countries | $0 | 45 |
| Foreign governments and official institutions | $0 | 56 |
| 2011-06-30 | Rank | |
| Nontransaction accounts | $4,385,089,000 | 138 |
| Individuals, partnerships, and corporations | $3,410,343,000 | 154 |
| U.S. Government | $0 | 372 |
| States and political subdivisions in the U.S. | $56,914,000 | 437 |
| Commercial banks and other depository institutions in the U.S. | $917,832,000 | 8 |
| Foreign deposits | $0 | 90 |
| Banks in foreign countries | $0 | 45 |
| Foreign governments and official institutions | $0 | 53 |
| 2011-03-31 | Rank | |
| Nontransaction accounts | $4,716,892,000 | 136 |
| Individuals, partnerships, and corporations | $3,643,807,000 | 151 |
| U.S. Government | $0 | 362 |
| States and political subdivisions in the U.S. | $95,460,000 | 280 |
| Commercial banks and other depository institutions in the U.S. | $977,625,000 | 8 |
| Foreign deposits | $0 | 81 |
| Banks in foreign countries | $0 | 39 |
| Foreign governments and official institutions | $0 | 52 |
| 2010-12-31 | Rank | |
| Nontransaction accounts | $4,631,733,000 | 135 |
| Individuals, partnerships, and corporations | $3,552,085,000 | 153 |
| U.S. Government | $0 | 387 |
| States and political subdivisions in the U.S. | $149,696,000 | 172 |
| Commercial banks and other depository institutions in the U.S. | $929,952,000 | 5 |
| Foreign deposits | $0 | 84 |
| Banks in foreign countries | $0 | 42 |
| Foreign governments and official institutions | $0 | 51 |
| 2010-09-30 | Rank | |
| Nontransaction accounts | $4,742,740,000 | 133 |
| Individuals, partnerships, and corporations | $3,378,611,000 | 157 |
| U.S. Government | $0 | 391 |
| States and political subdivisions in the U.S. | $377,374,000 | 76 |
| Commercial banks and other depository institutions in the U.S. | $986,755,000 | 5 |
| Foreign deposits | $0 | 100 |
| Banks in foreign countries | $0 | 46 |
| Foreign governments and official institutions | $0 | 63 |
| 2010-06-30 | Rank | |
| Nontransaction accounts | $4,355,612,000 | 141 |
| Individuals, partnerships, and corporations | $3,076,183,000 | 166 |
| U.S. Government | $0 | 391 |
| States and political subdivisions in the U.S. | $253,595,000 | 107 |
| Commercial banks and other depository institutions in the U.S. | $1,025,834,000 | 5 |
| Foreign deposits | $0 | 93 |
| Banks in foreign countries | $0 | 45 |
| Foreign governments and official institutions | $0 | 59 |
| 2010-03-31 | Rank | |
| Nontransaction accounts | $3,983,203,000 | 144 |
| Individuals, partnerships, and corporations | $2,821,825,000 | 182 |
| U.S. Government | $0 | 418 |
| States and political subdivisions in the U.S. | $233,116,000 | 116 |
| Commercial banks and other depository institutions in the U.S. | $928,262,000 | 5 |
| Foreign deposits | $0 | 95 |
| Banks in foreign countries | $0 | 49 |
| Foreign governments and official institutions | $0 | 59 |
| 2009-12-31 | Rank | |
| Nontransaction accounts | $3,606,134,000 | 159 |
| Individuals, partnerships, and corporations | $2,577,126,000 | 193 |
| U.S. Government | $0 | 415 |
| States and political subdivisions in the U.S. | $218,562,000 | 118 |
| Commercial banks and other depository institutions in the U.S. | $810,446,000 | 7 |
| Foreign deposits | $0 | 96 |
| Banks in foreign countries | $0 | 49 |
| Foreign governments and official institutions | $0 | 59 |
| 2009-09-30 | Rank | |
| Nontransaction accounts | $3,387,983,000 | 174 |
| Individuals, partnerships, and corporations | $2,499,527,000 | 206 |
| U.S. Government | $0 | 411 |
| States and political subdivisions in the U.S. | $234,654,000 | 108 |
| Commercial banks and other depository institutions in the U.S. | $653,802,000 | 7 |
| Foreign deposits | $0 | 137 |
| Banks in foreign countries | $0 | 55 |
| Foreign governments and official institutions | $0 | 93 |
| 2009-06-30 | Rank | |
| Nontransaction accounts | $3,052,083,000 | 186 |
| Individuals, partnerships, and corporations | $2,488,492,000 | 204 |
| U.S. Government | $0 | 405 |
| States and political subdivisions in the U.S. | $216,539,000 | 118 |
| Commercial banks and other depository institutions in the U.S. | $347,052,000 | 12 |
| Foreign deposits | $0 | 133 |
| Banks in foreign countries | $0 | 57 |
| Foreign governments and official institutions | $0 | 89 |
| 2009-03-31 | Rank | |
| Nontransaction accounts | $2,523,407,000 | 211 |
| Individuals, partnerships, and corporations | $2,085,230,000 | 239 |
| U.S. Government | $0 | 418 |
| States and political subdivisions in the U.S. | $180,327,000 | 156 |
| Commercial banks and other depository institutions in the U.S. | $257,850,000 | 22 |
| Foreign deposits | $0 | 150 |
| Banks in foreign countries | $0 | 61 |
| Foreign governments and official institutions | $0 | 99 |
| 2008-12-31 | Rank | |
| Nontransaction accounts | $2,729,954,000 | 201 |
| Individuals, partnerships, and corporations | $2,402,792,000 | 212 |
| U.S. Government | $0 | 428 |
| States and political subdivisions in the U.S. | $142,811,000 | 178 |
| Commercial banks and other depository institutions in the U.S. | $184,351,000 | 37 |
| Foreign deposits | $0 | 127 |
| Banks in foreign countries | $0 | 48 |
| Foreign governments and official institutions | $0 | 89 |
| 2008-09-30 | Rank | |
| Nontransaction accounts | $2,595,795,000 | 204 |
| Individuals, partnerships, and corporations | $2,234,397,000 | 217 |
| U.S. Government | $0 | 443 |
| States and political subdivisions in the U.S. | $151,605,000 | 155 |
| Commercial banks and other depository institutions in the U.S. | $209,793,000 | 28 |
| Foreign deposits | $0 | 56 |
| Banks in foreign countries | $0 | 48 |
| Foreign governments and official institutions | $0 | 19 |
| 2008-06-30 | Rank | |
| Nontransaction accounts | $2,628,507,000 | 202 |
| Individuals, partnerships, and corporations | $2,107,479,000 | 228 |
| U.S. Government | $0 | 442 |
| States and political subdivisions in the U.S. | $147,871,000 | 159 |
| Commercial banks and other depository institutions in the U.S. | $373,157,000 | 12 |
| Foreign deposits | $0 | 65 |
| Banks in foreign countries | $0 | 53 |
| Foreign governments and official institutions | $0 | 25 |
| 2008-03-31 | Rank | |
| Nontransaction accounts | $2,043,368,000 | 239 |
| Individuals, partnerships, and corporations | $1,551,482,000 | 295 |
| U.S. Government | $0 | 430 |
| States and political subdivisions in the U.S. | $141,330,000 | 169 |
| Commercial banks and other depository institutions in the U.S. | $350,556,000 | 10 |
| Foreign deposits | $0 | 68 |
| Banks in foreign countries | $0 | 57 |
| Foreign governments and official institutions | $0 | 22 |
| 2007-12-31 | Rank | |
| Nontransaction accounts | $1,919,323,000 | 251 |
| Individuals, partnerships, and corporations | $1,459,550,000 | 310 |
| U.S. Government | $0 | 444 |
| States and political subdivisions in the U.S. | $141,524,000 | 163 |
| Commercial banks and other depository institutions in the U.S. | $318,249,000 | 11 |
| Foreign deposits | $0 | 65 |
| Banks in foreign countries | $0 | 55 |
| Foreign governments and official institutions | $0 | 23 |
| 2007-09-30 | Rank | |
| Nontransaction accounts | $2,067,102,000 | 241 |
| Individuals, partnerships, and corporations | $1,521,830,000 | 299 |
| U.S. Government | $0 | 437 |
| States and political subdivisions in the U.S. | $141,220,000 | 150 |
| Commercial banks and other depository institutions in the U.S. | $404,052,000 | 11 |
| Foreign deposits | $0 | 63 |
| Banks in foreign countries | $0 | 54 |
| Foreign governments and official institutions | $0 | 23 |
| 2007-06-30 | Rank | |
| Nontransaction accounts | $1,931,779,000 | 257 |
| Individuals, partnerships, and corporations | $1,464,239,000 | 315 |
| U.S. Government | $0 | 440 |
| States and political subdivisions in the U.S. | $140,928,000 | 155 |
| Commercial banks and other depository institutions in the U.S. | $326,612,000 | 12 |
| Foreign deposits | $0 | 61 |
| Banks in foreign countries | $0 | 52 |
| Foreign governments and official institutions | $0 | 22 |
| 2007-03-31 | Rank | |
| Nontransaction accounts | $1,524,271,000 | 319 |
| Individuals, partnerships, and corporations | $1,037,707,000 | 419 |
| U.S. Government | $0 | 436 |
| States and political subdivisions in the U.S. | $139,593,000 | 168 |
| Commercial banks and other depository institutions in the U.S. | $346,971,000 | 10 |
| Foreign deposits | $0 | 58 |
| Banks in foreign countries | $0 | 49 |
| Foreign governments and official institutions | $0 | 24 |
| 2006-12-31 | Rank | |
| Nontransaction accounts | $1,558,031,000 | 304 |
| Individuals, partnerships, and corporations | $1,044,127,000 | 409 |
| U.S. Government | $0 | 444 |
| States and political subdivisions in the U.S. | $139,854,000 | 154 |
| Commercial banks and other depository institutions in the U.S. | $374,050,000 | 13 |
| Foreign deposits | $0 | 60 |
| Banks in foreign countries | $0 | 53 |
| Foreign governments and official institutions | $0 | 20 |
| 2006-09-30 | Rank | |
| Nontransaction accounts | $1,394,380,000 | 335 |
| Individuals, partnerships, and corporations | $944,982,000 | 451 |
| U.S. Government | $0 | 424 |
| States and political subdivisions in the U.S. | $140,037,000 | 153 |
| Commercial banks and other depository institutions in the U.S. | $309,361,000 | 16 |
| Foreign deposits | $0 | 63 |
| Banks in foreign countries | $0 | 53 |
| Foreign governments and official institutions | $0 | 23 |
| 2006-06-30 | Rank | |
| Nontransaction accounts | $1,480,295,000 | 310 |
| Individuals, partnerships, and corporations | $1,163,981,000 | 376 |
| U.S. Government | $0 | 424 |
| States and political subdivisions in the U.S. | $140,738,000 | 152 |
| Commercial banks and other depository institutions in the U.S. | $175,576,000 | 32 |
| Foreign deposits | $0 | 62 |
| Banks in foreign countries | $0 | 53 |
| Foreign governments and official institutions | $0 | 22 |
| 2006-03-31 | Rank | |
| Nontransaction accounts | $1,367,191,000 | 320 |
| Individuals, partnerships, and corporations | $1,053,366,000 | 395 |
| U.S. Government | $0 | 427 |
| States and political subdivisions in the U.S. | $138,380,000 | 150 |
| Commercial banks and other depository institutions in the U.S. | $175,445,000 | 28 |
| Foreign deposits | $0 | 57 |
| Banks in foreign countries | $0 | 52 |
| Foreign governments and official institutions | $0 | 22 |
| 2005-12-31 | Rank | |
| Nontransaction accounts | $1,312,769,000 | 324 |
| Individuals, partnerships, and corporations | $1,049,782,000 | 388 |
| U.S. Government | $0 | 437 |
| States and political subdivisions in the U.S. | $132,917,000 | 151 |
| Commercial banks and other depository institutions in the U.S. | $130,070,000 | 34 |
| Foreign deposits | $0 | 58 |
| Banks in foreign countries | $0 | 51 |
| Foreign governments and official institutions | $0 | 23 |
| 2005-09-30 | Rank | |
| Nontransaction accounts | $1,212,640,000 | 344 |
| Individuals, partnerships, and corporations | $977,014,000 | 405 |
| U.S. Government | $0 | 449 |
| States and political subdivisions in the U.S. | $137,458,000 | 144 |
| Commercial banks and other depository institutions in the U.S. | $98,168,000 | 51 |
| Foreign deposits | $0 | 58 |
| Banks in foreign countries | $0 | 49 |
| Foreign governments and official institutions | $0 | 26 |
| 2005-06-30 | Rank | |
| Nontransaction accounts | $1,098,022,000 | 368 |
| Individuals, partnerships, and corporations | $896,839,000 | 416 |
| U.S. Government | $0 | 447 |
| States and political subdivisions in the U.S. | $136,905,000 | 144 |
| Commercial banks and other depository institutions in the U.S. | $64,278,000 | 77 |
| Foreign deposits | $0 | 50 |
| Banks in foreign countries | $0 | 43 |
| Foreign governments and official institutions | $0 | 23 |
| 2005-03-31 | Rank | |
| Nontransaction accounts | $1,166,571,000 | 333 |
| Individuals, partnerships, and corporations | $929,680,000 | 391 |
| U.S. Government | $0 | 447 |
| States and political subdivisions in the U.S. | $131,600,000 | 144 |
| Commercial banks and other depository institutions in the U.S. | $105,291,000 | 45 |
| Foreign deposits | $0 | 57 |
| Banks in foreign countries | $0 | 49 |
| Foreign governments and official institutions | $0 | 24 |
| 2004-12-31 | Rank | |
| Nontransaction accounts | $1,123,119,000 | 343 |
| Individuals, partnerships, and corporations | $871,025,000 | 412 |
| U.S. Government | $0 | 452 |
| States and political subdivisions in the U.S. | $127,824,000 | 149 |
| Commercial banks and other depository institutions in the U.S. | $124,270,000 | 36 |
| Foreign deposits | $0 | 60 |
| Banks in foreign countries | $0 | 51 |
| Foreign governments and official institutions | $0 | 22 |
| 2004-09-30 | Rank | |
| Nontransaction accounts | $1,053,589,000 | 359 |
| Individuals, partnerships, and corporations | $797,766,000 | 445 |
| U.S. Government | $0 | 448 |
| States and political subdivisions in the U.S. | $128,755,000 | 149 |
| Commercial banks and other depository institutions in the U.S. | $127,068,000 | 33 |
| Foreign deposits | $0 | 64 |
| Banks in foreign countries | $0 | 51 |
| Foreign governments and official institutions | $0 | 26 |
| 2004-06-30 | Rank | |
| Nontransaction accounts | $1,087,751,000 | 340 |
| Individuals, partnerships, and corporations | $870,472,000 | 399 |
| U.S. Government | $0 | 455 |
| States and political subdivisions in the U.S. | $128,823,000 | 141 |
| Commercial banks and other depository institutions in the U.S. | $88,456,000 | 43 |
| Foreign deposits | $0 | 61 |
| Banks in foreign countries | $0 | 51 |
| Foreign governments and official institutions | $0 | 22 |
| 2004-03-31 | Rank | |
| Nontransaction accounts | $1,039,058,000 | 353 |
| Individuals, partnerships, and corporations | $804,042,000 | 426 |
| U.S. Government | $0 | 442 |
| States and political subdivisions in the U.S. | $129,997,000 | 139 |
| Commercial banks and other depository institutions in the U.S. | $105,019,000 | 31 |
| Foreign deposits | $0 | 51 |
| Banks in foreign countries | $0 | 43 |
| Foreign governments and official institutions | $0 | 20 |
| 2003-12-31 | Rank | |
| Nontransaction accounts | $1,000,930,000 | 310 |
| Individuals, partnerships, and corporations | $768,277,000 | 369 |
| U.S. Government | $0 | 446 |
| States and political subdivisions in the U.S. | $131,219,000 | 137 |
| Commercial banks and other depository institutions in the U.S. | $101,434,000 | 28 |
| Foreign deposits | $0 | 48 |
| Banks in foreign countries | $0 | 40 |
| Foreign governments and official institutions | $0 | 20 |
| 2003-09-30 | Rank | |
| Nontransaction accounts | $1,040,449,000 | 309 |
| Individuals, partnerships, and corporations | $796,373,000 | 362 |
| U.S. Government | $0 | 445 |
| States and political subdivisions in the U.S. | $133,924,000 | 140 |
| Commercial banks and other depository institutions in the U.S. | $110,152,000 | 24 |
| Foreign deposits | $0 | 54 |
| Banks in foreign countries | $0 | 43 |
| Foreign governments and official institutions | $0 | 22 |
| 2003-06-30 | Rank | |
| Nontransaction accounts | $946,771,000 | 331 |
| Individuals, partnerships, and corporations | $726,817,000 | 388 |
| U.S. Government | $0 | 453 |
| States and political subdivisions in the U.S. | $139,277,000 | 135 |
| Commercial banks and other depository institutions in the U.S. | $80,677,000 | 28 |
| Foreign deposits | $0 | 54 |
| Banks in foreign countries | $0 | 44 |
| Foreign governments and official institutions | $0 | 19 |
| 2003-03-31 | Rank | |
| Nontransaction accounts | $960,615,000 | 328 |
| Individuals, partnerships, and corporations | $766,343,000 | 370 |
| U.S. Government | $0 | 443 |
| States and political subdivisions in the U.S. | $122,020,000 | 148 |
| Commercial banks and other depository institutions in the U.S. | $72,252,000 | 31 |
| Foreign deposits | $0 | 52 |
| Banks in foreign countries | $0 | 39 |
| Foreign governments and official institutions | $0 | 23 |
| 2002-12-31 | Rank | |
| Nontransaction accounts | $893,520,000 | 343 |
| Individuals, partnerships, and corporations | $745,995,000 | 375 |
| U.S. Government | $0 | 434 |
| States and political subdivisions in the U.S. | $118,691,000 | 142 |
| Commercial banks and other depository institutions in the U.S. | $28,834,000 | 118 |
| Foreign deposits | $0 | 61 |
| Banks in foreign countries | $0 | 48 |
| Foreign governments and official institutions | $0 | 23 |
| 2001-12-31 | Rank | |
| Nontransaction accounts | $697,903,000 | 400 |
| Individuals, partnerships, and corporations | $628,354,000 | 414 |
| U.S. Government | $0 | 460 |
| States and political subdivisions in the U.S. | $61,100,000 | 247 |
| Commercial banks and other depository institutions in the U.S. | $8,449,000 | 280 |
| Foreign deposits | $0 | 67 |
| Banks in foreign countries | $0 | 51 |
| Foreign governments and official institutions | $0 | 31 |
| 2000-12-31 | Rank | |
| Nontransaction accounts | $687,581,000 | 402 |
| Individuals, partnerships, and corporations | $685,652,000 | 383 |
| 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. | $1,929,000 | 606 |
| Foreign deposits | $0 | 60 |
| Banks in foreign countries | $0 | 44 |
| Foreign governments and official institutions | $0 | 28 |
| 1999-12-31 | Rank | |
| Nontransaction accounts | $252,512,000 | 950 |
| Individuals, partnerships, and corporations | $252,141,000 | 901 |
| 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. | $371,000 | 1,101 |
| Foreign deposits | $0 | 56 |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 1998-12-31 | Rank | |
| Nontransaction accounts | $12,479,000 | 8,301 |
| Individuals, partnerships, and corporations | $12,479,000 | 8,124 |
| 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 | $0 | 61 |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 1997-12-31 | Rank | |
| Nontransaction accounts | $2,307,000 | 9,593 |
| Individuals, partnerships, and corporations | $2,307,000 | 9,571 |
| 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. | $0 | 2,162 |
| Foreign deposits | $0 | 70 |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |