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The Havana National Bank, Nontransaction Accounts

2025-03-31Rank
Nontransaction accounts$125,441,0002,711
Individuals, partnerships, and corporations$89,854,0002,968
U.S. Government$0301
States and political subdivisions in the U.S.$29,500,0001,209
Commercial banks and other depository institutions in the U.S.$6,087,000600
Foreign deposits$0130
Banks in foreign countries$037
Foreign governments and official institutions$0102
2024-12-31Rank
Nontransaction accounts$121,941,0002,734
Individuals, partnerships, and corporations$85,265,0003,013
U.S. Government$0312
States and political subdivisions in the U.S.$30,934,0001,145
Commercial banks and other depository institutions in the U.S.$5,742,000614
Foreign deposits$0129
Banks in foreign countries$050
Foreign governments and official institutions$088
2024-09-30Rank
Nontransaction accounts$123,616,0002,688
Individuals, partnerships, and corporations$85,931,0003,003
U.S. Government$0308
States and political subdivisions in the U.S.$32,315,0001,097
Commercial banks and other depository institutions in the U.S.$5,370,000662
Foreign deposits$0123
Banks in foreign countries$046
Foreign governments and official institutions$087
2024-06-30Rank
Nontransaction accounts$122,760,0002,669
Individuals, partnerships, and corporations$89,762,0002,915
U.S. Government$0305
States and political subdivisions in the U.S.$28,128,0001,174
Commercial banks and other depository institutions in the U.S.$4,870,000706
Foreign deposits$0126
Banks in foreign countries$050
Foreign governments and official institutions$084
2024-03-31Rank
Nontransaction accounts$126,125,0002,624
Individuals, partnerships, and corporations$93,507,0002,851
U.S. Government$0302
States and political subdivisions in the U.S.$29,299,0001,153
Commercial banks and other depository institutions in the U.S.$3,319,000779
Foreign deposits$0105
Banks in foreign countries$035
Foreign governments and official institutions$084
2023-12-31Rank
Nontransaction accounts$126,519,0002,589
Individuals, partnerships, and corporations$94,765,0002,813
U.S. Government$0298
States and political subdivisions in the U.S.$25,946,0001,190
Commercial banks and other depository institutions in the U.S.$5,808,000621
Foreign deposits$0121
Banks in foreign countries$036
Foreign governments and official institutions$0101
2023-09-30Rank
Nontransaction accounts$125,513,0002,587
Individuals, partnerships, and corporations$96,558,0002,782
U.S. Government$0302
States and political subdivisions in the U.S.$26,474,0001,136
Commercial banks and other depository institutions in the U.S.$2,481,000883
Foreign deposits$0101
Banks in foreign countries$037
Foreign governments and official institutions$080
2023-06-30Rank
Nontransaction accounts$127,625,0002,552
Individuals, partnerships, and corporations$101,157,0002,707
U.S. Government$0317
States and political subdivisions in the U.S.$23,252,0001,219
Commercial banks and other depository institutions in the U.S.$3,216,000809
Foreign deposits$048
Banks in foreign countries$035
Foreign governments and official institutions$026
2023-03-31Rank
Nontransaction accounts$131,829,0002,535
Individuals, partnerships, and corporations$105,286,0002,675
U.S. Government$0275
States and political subdivisions in the U.S.$23,082,0001,237
Commercial banks and other depository institutions in the U.S.$3,461,000765
Foreign deposits$050
Banks in foreign countries$037
Foreign governments and official institutions$025
2022-12-31Rank
Nontransaction accounts$133,947,0002,484
Individuals, partnerships, and corporations$105,091,0002,670
U.S. Government$0262
States and political subdivisions in the U.S.$23,407,0001,197
Commercial banks and other depository institutions in the U.S.$5,449,000632
Foreign deposits$064
Banks in foreign countries$041
Foreign governments and official institutions$035
2022-09-30Rank
Nontransaction accounts$144,458,0002,369
Individuals, partnerships, and corporations$112,619,0002,589
U.S. Government$0256
States and political subdivisions in the U.S.$25,644,0001,123
Commercial banks and other depository institutions in the U.S.$6,195,000603
Foreign deposits$050
Banks in foreign countries$040
Foreign governments and official institutions$022
2022-06-30Rank
Nontransaction accounts$149,612,0002,344
Individuals, partnerships, and corporations$120,061,0002,528
U.S. Government$0264
States and political subdivisions in the U.S.$23,317,0001,212
Commercial banks and other depository institutions in the U.S.$6,234,000619
Foreign deposits$046
Banks in foreign countries$037
Foreign governments and official institutions$020
2022-03-31Rank
Nontransaction accounts$155,462,0002,310
Individuals, partnerships, and corporations$125,278,0002,470
U.S. Government$0255
States and political subdivisions in the U.S.$22,759,0001,259
Commercial banks and other depository institutions in the U.S.$7,425,000560
Foreign deposits$048
Banks in foreign countries$039
Foreign governments and official institutions$021
2021-12-31Rank
Nontransaction accounts$151,971,0002,328
Individuals, partnerships, and corporations$122,091,0002,488
U.S. Government$0265
States and political subdivisions in the U.S.$21,219,0001,309
Commercial banks and other depository institutions in the U.S.$8,661,000534
Foreign deposits$047
Banks in foreign countries$038
Foreign governments and official institutions$021
2021-09-30Rank
Nontransaction accounts$154,293,0002,344
Individuals, partnerships, and corporations$123,141,0002,501
U.S. Government$0267
States and political subdivisions in the U.S.$22,491,0001,261
Commercial banks and other depository institutions in the U.S.$8,661,000548
Foreign deposits$049
Banks in foreign countries$038
Foreign governments and official institutions$023
2021-06-30Rank
Nontransaction accounts$152,747,0002,343
Individuals, partnerships, and corporations$124,996,0002,471
U.S. Government$0261
States and political subdivisions in the U.S.$18,592,0001,445
Commercial banks and other depository institutions in the U.S.$9,159,000544
Foreign deposits$052
Banks in foreign countries$040
Foreign governments and official institutions$024
2021-03-31Rank
Nontransaction accounts$151,093,0002,345
Individuals, partnerships, and corporations$122,489,0002,493
U.S. Government$0259
States and political subdivisions in the U.S.$18,703,0001,438
Commercial banks and other depository institutions in the U.S.$01,884
Foreign deposits$9,901,00029
Banks in foreign countries$9,901,00023
Foreign governments and official institutions$025
2020-12-31Rank
Nontransaction accounts$142,564,0002,375
Individuals, partnerships, and corporations$111,373,0002,568
U.S. Government$0268
States and political subdivisions in the U.S.$19,100,0001,426
Commercial banks and other depository institutions in the U.S.$12,091,000523
Foreign deposits$050
Banks in foreign countries$039
Foreign governments and official institutions$022
2020-09-30Rank
Nontransaction accounts$140,353,0002,398
Individuals, partnerships, and corporations$107,597,0002,601
U.S. Government$0269
States and political subdivisions in the U.S.$20,416,0001,375
Commercial banks and other depository institutions in the U.S.$12,340,000535
Foreign deposits$050
Banks in foreign countries$039
Foreign governments and official institutions$022
2020-06-30Rank
Nontransaction accounts$138,149,0002,402
Individuals, partnerships, and corporations$108,446,0002,580
U.S. Government$0272
States and political subdivisions in the U.S.$17,364,0001,537
Commercial banks and other depository institutions in the U.S.$12,339,000541
Foreign deposits$048
Banks in foreign countries$038
Foreign governments and official institutions$021
2020-03-31Rank
Nontransaction accounts$125,124,0002,515
Individuals, partnerships, and corporations$96,175,0002,728
U.S. Government$0269
States and political subdivisions in the U.S.$17,598,0001,529
Commercial banks and other depository institutions in the U.S.$11,351,000568
Foreign deposits$048
Banks in foreign countries$040
Foreign governments and official institutions$020
2019-12-31Rank
Nontransaction accounts$118,599,0002,593
Individuals, partnerships, and corporations$92,628,0002,790
U.S. Government$0272
States and political subdivisions in the U.S.$18,344,0001,473
Commercial banks and other depository institutions in the U.S.$7,627,000711
Foreign deposits$049
Banks in foreign countries$040
Foreign governments and official institutions$021
2019-09-30Rank
Nontransaction accounts$122,341,0002,564
Individuals, partnerships, and corporations$95,245,0002,762
U.S. Government$0274
States and political subdivisions in the U.S.$19,957,0001,405
Commercial banks and other depository institutions in the U.S.$7,139,000736
Foreign deposits$047
Banks in foreign countries$041
Foreign governments and official institutions$020
2019-06-30Rank
Nontransaction accounts$118,405,0002,611
Individuals, partnerships, and corporations$94,531,0002,764
U.S. Government$0279
States and political subdivisions in the U.S.$19,655,0001,413
Commercial banks and other depository institutions in the U.S.$4,219,000918
Foreign deposits$059
Banks in foreign countries$044
Foreign governments and official institutions$028
2019-03-31Rank
Nontransaction accounts$119,670,0002,629
Individuals, partnerships, and corporations$97,856,0002,735
U.S. Government$0280
States and political subdivisions in the U.S.$20,624,0001,384
Commercial banks and other depository institutions in the U.S.$1,190,0001,306
Foreign deposits$055
Banks in foreign countries$048
Foreign governments and official institutions$021
2018-12-31Rank
Nontransaction accounts$115,358,0002,658
Individuals, partnerships, and corporations$96,744,0002,731
U.S. Government$0281
States and political subdivisions in the U.S.$17,424,0001,498
Commercial banks and other depository institutions in the U.S.$1,190,0001,293
Foreign deposits$057
Banks in foreign countries$050
Foreign governments and official institutions$020
2018-09-30Rank
Nontransaction accounts$120,154,0002,612
Individuals, partnerships, and corporations$101,516,0002,682
U.S. Government$0279
States and political subdivisions in the U.S.$17,199,0001,492
Commercial banks and other depository institutions in the U.S.$1,439,0001,259
Foreign deposits$054
Banks in foreign countries$046
Foreign governments and official institutions$021
2018-06-30Rank
Nontransaction accounts$122,796,0002,579
Individuals, partnerships, and corporations$106,970,0002,618
U.S. Government$0286
States and political subdivisions in the U.S.$14,387,0001,672
Commercial banks and other depository institutions in the U.S.$1,439,0001,244
Foreign deposits$073
Banks in foreign countries$046
Foreign governments and official institutions$039
2018-03-31Rank
Nontransaction accounts$123,884,0002,586
Individuals, partnerships, and corporations$106,813,0002,654
U.S. Government$0287
States and political subdivisions in the U.S.$15,632,0001,606
Commercial banks and other depository institutions in the U.S.$1,439,0001,206
Foreign deposits$055
Banks in foreign countries$048
Foreign governments and official institutions$020
2017-12-31Rank
Nontransaction accounts$119,097,0002,686
Individuals, partnerships, and corporations$102,533,0002,726
U.S. Government$0284
States and political subdivisions in the U.S.$15,026,0001,639
Commercial banks and other depository institutions in the U.S.$1,538,0001,174
Foreign deposits$054
Banks in foreign countries$046
Foreign governments and official institutions$020
2017-09-30Rank
Nontransaction accounts$122,974,0002,651
Individuals, partnerships, and corporations$105,536,0002,711
U.S. Government$0285
States and political subdivisions in the U.S.$15,900,0001,578
Commercial banks and other depository institutions in the U.S.$1,538,0001,204
Foreign deposits$054
Banks in foreign countries$047
Foreign governments and official institutions$020
2017-06-30Rank
Nontransaction accounts$124,861,0002,615
Individuals, partnerships, and corporations$108,874,0002,663
U.S. Government$0300
States and political subdivisions in the U.S.$14,200,0001,707
Commercial banks and other depository institutions in the U.S.$1,787,0001,179
Foreign deposits$055
Banks in foreign countries$047
Foreign governments and official institutions$021
2017-03-31Rank
Nontransaction accounts$129,629,0002,589
Individuals, partnerships, and corporations$112,262,0002,638
U.S. Government$0316
States and political subdivisions in the U.S.$14,392,0001,705
Commercial banks and other depository institutions in the U.S.$2,975,0001,055
Foreign deposits$055
Banks in foreign countries$048
Foreign governments and official institutions$020
2016-12-31Rank
Nontransaction accounts$127,187,0002,613
Individuals, partnerships, and corporations$108,519,0002,694
U.S. Government$0325
States and political subdivisions in the U.S.$15,693,0001,612
Commercial banks and other depository institutions in the U.S.$2,975,0001,070
Foreign deposits$055
Banks in foreign countries$048
Foreign governments and official institutions$020
2016-09-30Rank
Nontransaction accounts$132,446,0002,552
Individuals, partnerships, and corporations$113,377,0002,613
U.S. Government$0337
States and political subdivisions in the U.S.$16,094,0001,571
Commercial banks and other depository institutions in the U.S.$2,975,0001,087
Foreign deposits$058
Banks in foreign countries$050
Foreign governments and official institutions$020
2016-06-30Rank
Nontransaction accounts$131,218,0002,568
Individuals, partnerships, and corporations$114,734,0002,590
U.S. Government$0328
States and political subdivisions in the U.S.$13,509,0001,766
Commercial banks and other depository institutions in the U.S.$2,975,0001,102
Foreign deposits$053
Banks in foreign countries$044
Foreign governments and official institutions$021
2016-03-31Rank
Nontransaction accounts$128,643,0002,611
Individuals, partnerships, and corporations$111,381,0002,656
U.S. Government$0326
States and political subdivisions in the U.S.$14,287,0001,729
Commercial banks and other depository institutions in the U.S.$2,975,0001,100
Foreign deposits$055
Banks in foreign countries$045
Foreign governments and official institutions$021
2015-12-31Rank
Nontransaction accounts$125,518,0002,646
Individuals, partnerships, and corporations$108,901,0002,704
U.S. Government$0336
States and political subdivisions in the U.S.$13,643,0001,746
Commercial banks and other depository institutions in the U.S.$2,974,0001,107
Foreign deposits$056
Banks in foreign countries$045
Foreign governments and official institutions$022
2015-09-30Rank
Nontransaction accounts$132,404,0002,578
Individuals, partnerships, and corporations$115,248,0002,627
U.S. Government$0347
States and political subdivisions in the U.S.$14,082,0001,705
Commercial banks and other depository institutions in the U.S.$3,074,0001,101
Foreign deposits$055
Banks in foreign countries$045
Foreign governments and official institutions$021
2015-06-30Rank
Nontransaction accounts$128,718,0002,639
Individuals, partnerships, and corporations$113,842,0002,653
U.S. Government$0340
States and political subdivisions in the U.S.$11,305,0001,926
Commercial banks and other depository institutions in the U.S.$3,571,0001,059
Foreign deposits$055
Banks in foreign countries$045
Foreign governments and official institutions$020
2015-03-31Rank
Nontransaction accounts$127,367,0002,691
Individuals, partnerships, and corporations$113,083,0002,693
U.S. Government$0342
States and political subdivisions in the U.S.$10,464,0002,058
Commercial banks and other depository institutions in the U.S.$3,820,0001,055
Foreign deposits$057
Banks in foreign countries$047
Foreign governments and official institutions$021
2014-12-31Rank
Nontransaction accounts$124,888,0002,731
Individuals, partnerships, and corporations$108,838,0002,787
U.S. Government$0352
States and political subdivisions in the U.S.$12,230,0001,834
Commercial banks and other depository institutions in the U.S.$3,820,0001,050
Foreign deposits$052
Banks in foreign countries$044
Foreign governments and official institutions$020
2014-09-30Rank
Nontransaction accounts$129,618,0002,702
Individuals, partnerships, and corporations$113,817,0002,750
U.S. Government$0351
States and political subdivisions in the U.S.$11,981,0001,832
Commercial banks and other depository institutions in the U.S.$3,820,0001,062
Foreign deposits$057
Banks in foreign countries$048
Foreign governments and official institutions$020
2014-06-30Rank
Nontransaction accounts$130,396,0002,693
Individuals, partnerships, and corporations$117,750,0002,706
U.S. Government$0348
States and political subdivisions in the U.S.$8,577,0002,283
Commercial banks and other depository institutions in the U.S.$4,069,0001,021
Foreign deposits$052
Banks in foreign countries$042
Foreign governments and official institutions$020
2014-03-31Rank
Nontransaction accounts$133,191,0002,690
Individuals, partnerships, and corporations$120,423,0002,694
U.S. Government$0355
States and political subdivisions in the U.S.$8,550,0002,289
Commercial banks and other depository institutions in the U.S.$4,218,000997
Foreign deposits$049
Banks in foreign countries$041
Foreign governments and official institutions$019
2013-12-31Rank
Nontransaction accounts$124,268,0002,822
Individuals, partnerships, and corporations$111,033,0002,861
U.S. Government$0362
States and political subdivisions in the U.S.$9,017,0002,196
Commercial banks and other depository institutions in the U.S.$4,218,000968
Foreign deposits$057
Banks in foreign countries$044
Foreign governments and official institutions$024
2013-09-30Rank
Nontransaction accounts$129,923,0002,760
Individuals, partnerships, and corporations$110,322,0002,891
U.S. Government$0368
States and political subdivisions in the U.S.$11,112,0001,884
Commercial banks and other depository institutions in the U.S.$8,489,000720
Foreign deposits$050
Banks in foreign countries$042
Foreign governments and official institutions$020
2013-06-30Rank
Nontransaction accounts$128,445,0002,795
Individuals, partnerships, and corporations$110,642,0002,905
U.S. Government$0361
States and political subdivisions in the U.S.$7,341,0002,437
Commercial banks and other depository institutions in the U.S.$10,462,000645
Foreign deposits$054
Banks in foreign countries$046
Foreign governments and official institutions$021
2013-03-31Rank
Nontransaction accounts$130,793,0002,795
Individuals, partnerships, and corporations$112,132,0002,910
U.S. Government$0362
States and political subdivisions in the U.S.$7,951,0002,363
Commercial banks and other depository institutions in the U.S.$10,710,000654
Foreign deposits$047
Banks in foreign countries$039
Foreign governments and official institutions$017
2012-12-31Rank
Nontransaction accounts$119,910,0002,965
Individuals, partnerships, and corporations$106,606,0003,009
U.S. Government$0376
States and political subdivisions in the U.S.$8,246,0002,275
Commercial banks and other depository institutions in the U.S.$5,058,000912
Foreign deposits$052
Banks in foreign countries$042
Foreign governments and official institutions$020
2012-09-30Rank
Nontransaction accounts$121,239,0002,997
Individuals, partnerships, and corporations$107,820,0003,032
U.S. Government$0388
States and political subdivisions in the U.S.$8,262,0002,284
Commercial banks and other depository institutions in the U.S.$5,157,000909
Foreign deposits$050
Banks in foreign countries$041
Foreign governments and official institutions$019
2012-06-30Rank
Nontransaction accounts$119,313,0003,062
Individuals, partnerships, and corporations$108,472,0003,035
U.S. Government$0389
States and political subdivisions in the U.S.$5,933,0002,795
Commercial banks and other depository institutions in the U.S.$4,908,000927
Foreign deposits$090
Banks in foreign countries$046
Foreign governments and official institutions$055
2012-03-31Rank
Nontransaction accounts$118,798,0003,107
Individuals, partnerships, and corporations$109,003,0003,081
U.S. Government$0395
States and political subdivisions in the U.S.$7,016,0002,596
Commercial banks and other depository institutions in the U.S.$2,779,0001,180
Foreign deposits$086
Banks in foreign countries$040
Foreign governments and official institutions$055
2011-12-31Rank
Nontransaction accounts$111,664,0003,216
Individuals, partnerships, and corporations$100,552,0003,262
U.S. Government$0357
States and political subdivisions in the U.S.$8,384,0002,220
Commercial banks and other depository institutions in the U.S.$2,728,0001,114
Foreign deposits$087
Banks in foreign countries$042
Foreign governments and official institutions$056
2011-09-30Rank
Nontransaction accounts$108,133,0003,352
Individuals, partnerships, and corporations$97,544,0003,379
U.S. Government$0364
States and political subdivisions in the U.S.$7,314,0002,382
Commercial banks and other depository institutions in the U.S.$3,275,0001,063
Foreign deposits$091
Banks in foreign countries$045
Foreign governments and official institutions$056
2011-06-30Rank
Nontransaction accounts$110,361,0003,334
Individuals, partnerships, and corporations$100,204,0003,333
U.S. Government$0372
States and political subdivisions in the U.S.$7,724,0002,327
Commercial banks and other depository institutions in the U.S.$2,433,0001,240
Foreign deposits$090
Banks in foreign countries$045
Foreign governments and official institutions$053
2011-03-31Rank
Nontransaction accounts$108,852,0003,404
Individuals, partnerships, and corporations$99,483,0003,405
U.S. Government$0362
States and political subdivisions in the U.S.$6,988,0002,495
Commercial banks and other depository institutions in the U.S.$2,381,0001,258
Foreign deposits$081
Banks in foreign countries$039
Foreign governments and official institutions$052
2010-12-31Rank
Nontransaction accounts$102,848,0003,567
Individuals, partnerships, and corporations$92,720,0003,604
U.S. Government$0387
States and political subdivisions in the U.S.$7,594,0002,360
Commercial banks and other depository institutions in the U.S.$2,534,0001,214
Foreign deposits$084
Banks in foreign countries$042
Foreign governments and official institutions$051
2010-09-30Rank
Nontransaction accounts$104,389,0003,594
Individuals, partnerships, and corporations$94,950,0003,611
U.S. Government$0391
States and political subdivisions in the U.S.$7,509,0002,368
Commercial banks and other depository institutions in the U.S.$1,930,0001,346
Foreign deposits$0100
Banks in foreign countries$046
Foreign governments and official institutions$063
2010-06-30Rank
Nontransaction accounts$101,796,0003,697
Individuals, partnerships, and corporations$93,526,0003,677
U.S. Government$0391
States and political subdivisions in the U.S.$6,241,0002,684
Commercial banks and other depository institutions in the U.S.$2,029,0001,330
Foreign deposits$093
Banks in foreign countries$045
Foreign governments and official institutions$059
2010-03-31Rank
Nontransaction accounts$101,672,0003,743
Individuals, partnerships, and corporations$93,868,0003,701
U.S. Government$0418
States and political subdivisions in the U.S.$5,776,0002,922
Commercial banks and other depository institutions in the U.S.$2,028,0001,332
Foreign deposits$095
Banks in foreign countries$049
Foreign governments and official institutions$059
2009-12-31Rank
Nontransaction accounts$96,328,0003,847
Individuals, partnerships, and corporations$90,320,0003,806
U.S. Government$0415
States and political subdivisions in the U.S.$4,131,0003,406
Commercial banks and other depository institutions in the U.S.$1,877,0001,358
Foreign deposits$096
Banks in foreign countries$049
Foreign governments and official institutions$059
2009-09-30Rank
Nontransaction accounts$96,773,0003,869
Individuals, partnerships, and corporations$89,111,0003,840
U.S. Government$0411
States and political subdivisions in the U.S.$5,786,0002,827
Commercial banks and other depository institutions in the U.S.$1,876,0001,407
Foreign deposits$0137
Banks in foreign countries$055
Foreign governments and official institutions$093
2009-06-30Rank
Nontransaction accounts$95,722,0003,903
Individuals, partnerships, and corporations$91,486,0003,781
U.S. Government$0405
States and political subdivisions in the U.S.$2,113,0004,488
Commercial banks and other depository institutions in the U.S.$2,123,0001,366
Foreign deposits$0133
Banks in foreign countries$057
Foreign governments and official institutions$089
2009-03-31Rank
Nontransaction accounts$97,527,0003,863
Individuals, partnerships, and corporations$93,328,0003,711
U.S. Government$0418
States and political subdivisions in the U.S.$2,077,0004,595
Commercial banks and other depository institutions in the U.S.$2,122,0001,355
Foreign deposits$0150
Banks in foreign countries$061
Foreign governments and official institutions$099
2008-12-31Rank
Nontransaction accounts$93,521,0003,895
Individuals, partnerships, and corporations$89,574,0003,753
U.S. Government$0428
States and political subdivisions in the U.S.$2,075,0004,583
Commercial banks and other depository institutions in the U.S.$1,872,0001,353
Foreign deposits$0127
Banks in foreign countries$048
Foreign governments and official institutions$089
2008-09-30Rank
Nontransaction accounts$91,812,0003,928
Individuals, partnerships, and corporations$87,784,0003,796
U.S. Government$0443
States and political subdivisions in the U.S.$2,157,0004,447
Commercial banks and other depository institutions in the U.S.$1,871,0001,261
Foreign deposits$056
Banks in foreign countries$048
Foreign governments and official institutions$019
2008-06-30Rank
Nontransaction accounts$88,709,0004,003
Individuals, partnerships, and corporations$82,095,0003,967
U.S. Government$0442
States and political subdivisions in the U.S.$2,147,0004,453
Commercial banks and other depository institutions in the U.S.$4,467,000809
Foreign deposits$065
Banks in foreign countries$053
Foreign governments and official institutions$025
2008-03-31Rank
Nontransaction accounts$87,556,0004,038
Individuals, partnerships, and corporations$83,528,0003,915
U.S. Government$0430
States and political subdivisions in the U.S.$2,059,0004,521
Commercial banks and other depository institutions in the U.S.$1,969,0001,141
Foreign deposits$068
Banks in foreign countries$057
Foreign governments and official institutions$022
2007-12-31Rank
Nontransaction accounts$82,312,0004,175
Individuals, partnerships, and corporations$78,143,0004,072
U.S. Government$0444
States and political subdivisions in the U.S.$2,779,0004,007
Commercial banks and other depository institutions in the U.S.$1,390,0001,110
Foreign deposits$065
Banks in foreign countries$055
Foreign governments and official institutions$023
2007-09-30Rank
Nontransaction accounts$82,673,0004,148
Individuals, partnerships, and corporations$79,057,0004,031
U.S. Government$0437
States and political subdivisions in the U.S.$2,126,0004,326
Commercial banks and other depository institutions in the U.S.$1,490,0001,054
Foreign deposits$063
Banks in foreign countries$054
Foreign governments and official institutions$023
2007-06-30Rank
Nontransaction accounts$83,674,0004,103
Individuals, partnerships, and corporations$80,147,0003,979
U.S. Government$0440
States and political subdivisions in the U.S.$2,236,0004,252
Commercial banks and other depository institutions in the U.S.$1,291,0001,099
Foreign deposits$061
Banks in foreign countries$052
Foreign governments and official institutions$022
2007-03-31Rank
Nontransaction accounts$84,710,0004,069
Individuals, partnerships, and corporations$81,136,0003,939
U.S. Government$0436
States and political subdivisions in the U.S.$2,084,0004,426
Commercial banks and other depository institutions in the U.S.$1,490,0001,050
Foreign deposits$058
Banks in foreign countries$049
Foreign governments and official institutions$024
2006-12-31Rank
Nontransaction accounts$84,004,0004,042
Individuals, partnerships, and corporations$78,464,0003,966
U.S. Government$0444
States and political subdivisions in the U.S.$2,447,0004,157
Commercial banks and other depository institutions in the U.S.$3,093,000815
Foreign deposits$060
Banks in foreign countries$053
Foreign governments and official institutions$020
2006-09-30Rank
Nontransaction accounts$81,359,0004,075
Individuals, partnerships, and corporations$76,500,0004,007
U.S. Government$0424
States and political subdivisions in the U.S.$1,766,0004,568
Commercial banks and other depository institutions in the U.S.$3,093,000810
Foreign deposits$063
Banks in foreign countries$053
Foreign governments and official institutions$023
2006-06-30Rank
Nontransaction accounts$77,582,0004,153
Individuals, partnerships, and corporations$76,494,0003,946
U.S. Government$0424
States and political subdivisions in the U.S.$791,0005,587
Commercial banks and other depository institutions in the U.S.$297,0001,641
Foreign deposits$062
Banks in foreign countries$053
Foreign governments and official institutions$022
2006-03-31Rank
Nontransaction accounts$78,675,0004,094
Individuals, partnerships, and corporations$77,643,0003,883
U.S. Government$0427
States and political subdivisions in the U.S.$438,0006,133
Commercial banks and other depository institutions in the U.S.$594,0001,410
Foreign deposits$057
Banks in foreign countries$052
Foreign governments and official institutions$022
2005-12-31Rank
Nontransaction accounts$75,830,0004,136
Individuals, partnerships, and corporations$73,330,0003,958
U.S. Government$0437
States and political subdivisions in the U.S.$1,509,0004,870
Commercial banks and other depository institutions in the U.S.$991,0001,242
Foreign deposits$058
Banks in foreign countries$051
Foreign governments and official institutions$023
2005-09-30Rank
Nontransaction accounts$75,826,0004,084
Individuals, partnerships, and corporations$71,351,0003,977
U.S. Government$0449
States and political subdivisions in the U.S.$2,986,0003,691
Commercial banks and other depository institutions in the U.S.$1,489,0001,119
Foreign deposits$058
Banks in foreign countries$049
Foreign governments and official institutions$026
2005-06-30Rank
Nontransaction accounts$78,371,0003,921
Individuals, partnerships, and corporations$75,709,0003,760
U.S. Government$0447
States and political subdivisions in the U.S.$2,662,0003,919
Commercial banks and other depository institutions in the U.S.$02,310
Foreign deposits$050
Banks in foreign countries$043
Foreign governments and official institutions$023
2005-03-31Rank
Nontransaction accounts$81,214,0003,829
Individuals, partnerships, and corporations$77,514,0003,679
U.S. Government$0447
States and political subdivisions in the U.S.$2,809,0003,884
Commercial banks and other depository institutions in the U.S.$891,0001,284
Foreign deposits$057
Banks in foreign countries$049
Foreign governments and official institutions$024
2004-12-31Rank
Nontransaction accounts$81,164,0003,791
Individuals, partnerships, and corporations$80,133,0003,545
U.S. Government$0452
States and political subdivisions in the U.S.$547,0006,078
Commercial banks and other depository institutions in the U.S.$484,0001,473
Foreign deposits$060
Banks in foreign countries$051
Foreign governments and official institutions$022
2004-09-30Rank
Nontransaction accounts$80,792,0003,771
Individuals, partnerships, and corporations$80,139,0003,533
U.S. Government$0448
States and political subdivisions in the U.S.$653,0005,925
Commercial banks and other depository institutions in the U.S.$02,363
Foreign deposits$064
Banks in foreign countries$051
Foreign governments and official institutions$026
2004-06-30Rank
Nontransaction accounts$80,579,0003,781
Individuals, partnerships, and corporations$79,919,0003,522
U.S. Government$0455
States and political subdivisions in the U.S.$660,0005,939
Commercial banks and other depository institutions in the U.S.$02,406
Foreign deposits$061
Banks in foreign countries$051
Foreign governments and official institutions$022
2004-03-31Rank
Nontransaction accounts$82,079,0003,704
Individuals, partnerships, and corporations$80,111,0003,512
U.S. Government$0442
States and political subdivisions in the U.S.$1,968,0004,565
Commercial banks and other depository institutions in the U.S.$02,404
Foreign deposits$051
Banks in foreign countries$043
Foreign governments and official institutions$020
2003-12-31Rank
Nontransaction accounts$78,728,0003,324
Individuals, partnerships, and corporations$76,244,0003,160
U.S. Government$0446
States and political subdivisions in the U.S.$531,0006,212
Commercial banks and other depository institutions in the U.S.$1,953,000972
Foreign deposits$048
Banks in foreign countries$040
Foreign governments and official institutions$020
2003-09-30Rank
Nontransaction accounts$76,776,0003,404
Individuals, partnerships, and corporations$74,464,0003,238
U.S. Government$0445
States and political subdivisions in the U.S.$562,0006,165
Commercial banks and other depository institutions in the U.S.$1,750,0001,012
Foreign deposits$054
Banks in foreign countries$043
Foreign governments and official institutions$022
2003-06-30Rank
Nontransaction accounts$74,913,0003,455
Individuals, partnerships, and corporations$72,463,0003,292
U.S. Government$0453
States and political subdivisions in the U.S.$507,0006,306
Commercial banks and other depository institutions in the U.S.$1,943,000949
Foreign deposits$054
Banks in foreign countries$044
Foreign governments and official institutions$019
2003-03-31Rank
Nontransaction accounts$74,820,0003,437
Individuals, partnerships, and corporations$72,650,0003,279
U.S. Government$0443
States and political subdivisions in the U.S.$727,0006,020
Commercial banks and other depository institutions in the U.S.$1,443,0001,027
Foreign deposits$052
Banks in foreign countries$039
Foreign governments and official institutions$023
2002-12-31Rank
Nontransaction accounts$73,830,0003,415
Individuals, partnerships, and corporations$72,588,0003,233
U.S. Government$0434
States and political subdivisions in the U.S.$1,242,0005,330
Commercial banks and other depository institutions in the U.S.$02,321
Foreign deposits$061
Banks in foreign countries$048
Foreign governments and official institutions$023
2001-12-31Rank
Nontransaction accounts$70,718,0003,442
Individuals, partnerships, and corporations$69,896,0003,240
U.S. Government$0460
States and political subdivisions in the U.S.$822,0005,938
Commercial banks and other depository institutions in the U.S.$02,177
Foreign deposits$067
Banks in foreign countries$051
Foreign governments and official institutions$031
2000-12-31Rank
Nontransaction accounts$73,743,0003,202
Individuals, partnerships, and corporations$71,182,0003,071
U.S. Government$0416
States and political subdivisions in the U.S.$2,561,0004,019
Commercial banks and other depository institutions in the U.S.$01,967
Foreign deposits$060
Banks in foreign countries$044
Foreign governments and official institutions$028
1999-12-31Rank
Nontransaction accounts$50,131,0004,327
Individuals, partnerships, and corporations$48,288,0004,182
U.S. Government$0429
States and political subdivisions in the U.S.$1,843,0004,610
Commercial banks and other depository institutions in the U.S.$02,030
Foreign deposits$056
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1998-12-31Rank
Nontransaction accounts$44,446,0004,712
Individuals, partnerships, and corporations$41,446,0004,666
U.S. Government$0441
States and political subdivisions in the U.S.$3,000,0003,355
Commercial banks and other depository institutions in the U.S.$02,078
Foreign deposits$061
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1997-12-31Rank
Nontransaction accounts$43,954,0004,723
Individuals, partnerships, and corporations$42,954,0004,543
U.S. Government$0459
States and political subdivisions in the U.S.$1,000,0006,044
Commercial banks and other depository institutions in the U.S.$02,162
Foreign deposits$070
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1996-12-31Rank
Nontransaction accounts$44,718,0004,762
Individuals, partnerships, and corporations$42,723,0004,650
U.S. Government$0475
States and political subdivisions in the U.S.$1,995,0004,427
Commercial banks and other depository institutions in the U.S.$02,300
Foreign deposits$075
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1995-12-31Rank
Nontransaction accounts$43,607,0004,880
Individuals, partnerships, and corporations$43,047,0004,680
U.S. Government$0502
States and political subdivisions in the U.S.$560,0007,323
Commercial banks and other depository institutions in the U.S.$02,422
Foreign deposits$069
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1994-12-31Rank
Nontransaction accounts$42,329,0004,906
Individuals, partnerships, and corporations$41,813,0004,698
U.S. Government$0560
States and political subdivisions in the U.S.$516,0007,611
Commercial banks and other depository institutions in the U.S.$02,497
Foreign deposits$081
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1993-12-31Rank
Nontransaction accounts$41,573,0005,049
Individuals, partnerships, and corporations$41,020,0004,857
U.S. Government$0599
States and political subdivisions in the U.S.$553,0007,631
Commercial banks and other depository institutions in the U.S.$02,739
Foreign deposits$081
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1992-12-31Rank
Nontransaction accounts$45,277,0004,724
Individuals, partnerships, and corporations$43,641,0004,627
U.S. Government$0667
States and political subdivisions in the U.S.$1,636,0004,706
Commercial banks and other depository institutions in the U.S.$02,742
Foreign deposits$090
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA