Home > The Moody National Bank > Nontransaction Accounts
The Moody National Bank, Nontransaction Accounts
| 2023-12-31 | Rank | |
| Nontransaction accounts | $926,585,000 | 640 |
| Individuals, partnerships, and corporations | $780,271,000 | 675 |
| U.S. Government | $0 | 298 |
| States and political subdivisions in the U.S. | $93,950,000 | 446 |
| Commercial banks and other depository institutions in the U.S. | $52,364,000 | 151 |
| Foreign deposits | $0 | 121 |
| Banks in foreign countries | $0 | 36 |
| Foreign governments and official institutions | $0 | 101 |
| 2023-09-30 | Rank | |
| Nontransaction accounts | $889,751,000 | 660 |
| Individuals, partnerships, and corporations | $742,155,000 | 702 |
| U.S. Government | $0 | 302 |
| States and political subdivisions in the U.S. | $92,309,000 | 431 |
| Commercial banks and other depository institutions in the U.S. | $55,287,000 | 143 |
| Foreign deposits | $0 | 101 |
| Banks in foreign countries | $0 | 37 |
| Foreign governments and official institutions | $0 | 80 |
| 2023-06-30 | Rank | |
| Nontransaction accounts | $874,900,000 | 657 |
| Individuals, partnerships, and corporations | $730,248,000 | 689 |
| U.S. Government | $0 | 317 |
| States and political subdivisions in the U.S. | $95,077,000 | 422 |
| Commercial banks and other depository institutions in the U.S. | $49,575,000 | 161 |
| Foreign deposits | $0 | 48 |
| Banks in foreign countries | $0 | 35 |
| Foreign governments and official institutions | $0 | 26 |
| 2023-03-31 | Rank | |
| Nontransaction accounts | $829,651,000 | 693 |
| Individuals, partnerships, and corporations | $748,575,000 | 692 |
| U.S. Government | $0 | 275 |
| States and political subdivisions in the U.S. | $33,134,000 | 981 |
| Commercial banks and other depository institutions in the U.S. | $47,942,000 | 168 |
| Foreign deposits | $0 | 50 |
| Banks in foreign countries | $0 | 37 |
| Foreign governments and official institutions | $0 | 25 |
| 2022-12-31 | Rank | |
| Nontransaction accounts | $792,346,000 | 717 |
| Individuals, partnerships, and corporations | $709,434,000 | 716 |
| U.S. Government | $0 | 262 |
| States and political subdivisions in the U.S. | $33,637,000 | 948 |
| Commercial banks and other depository institutions in the U.S. | $49,275,000 | 151 |
| Foreign deposits | $0 | 64 |
| Banks in foreign countries | $0 | 41 |
| Foreign governments and official institutions | $0 | 35 |
| 2022-09-30 | Rank | |
| Nontransaction accounts | $618,095,000 | 868 |
| Individuals, partnerships, and corporations | $526,999,000 | 915 |
| U.S. Government | $0 | 256 |
| States and political subdivisions in the U.S. | $34,424,000 | 922 |
| Commercial banks and other depository institutions in the U.S. | $56,672,000 | 139 |
| Foreign deposits | $0 | 50 |
| Banks in foreign countries | $0 | 40 |
| Foreign governments and official institutions | $0 | 22 |
| 2022-06-30 | Rank | |
| Nontransaction accounts | $561,609,000 | 935 |
| Individuals, partnerships, and corporations | $505,709,000 | 948 |
| U.S. Government | $0 | 264 |
| States and political subdivisions in the U.S. | $34,200,000 | 942 |
| Commercial banks and other depository institutions in the U.S. | $21,700,000 | 284 |
| Foreign deposits | $0 | 46 |
| Banks in foreign countries | $0 | 37 |
| Foreign governments and official institutions | $0 | 20 |
| 2022-03-31 | Rank | |
| Nontransaction accounts | $610,172,000 | 890 |
| Individuals, partnerships, and corporations | $532,584,000 | 922 |
| U.S. Government | $0 | 255 |
| States and political subdivisions in the U.S. | $39,797,000 | 837 |
| Commercial banks and other depository institutions in the U.S. | $37,791,000 | 200 |
| Foreign deposits | $0 | 48 |
| Banks in foreign countries | $0 | 39 |
| Foreign governments and official institutions | $0 | 21 |
| 2021-12-31 | Rank | |
| Nontransaction accounts | $643,483,000 | 874 |
| Individuals, partnerships, and corporations | $555,266,000 | 892 |
| U.S. Government | $0 | 265 |
| States and political subdivisions in the U.S. | $41,451,000 | 829 |
| Commercial banks and other depository institutions in the U.S. | $46,766,000 | 172 |
| Foreign deposits | $0 | 47 |
| Banks in foreign countries | $0 | 38 |
| Foreign governments and official institutions | $0 | 21 |
| 2021-09-30 | Rank | |
| Nontransaction accounts | $634,171,000 | 893 |
| Individuals, partnerships, and corporations | $547,422,000 | 920 |
| U.S. Government | $0 | 267 |
| States and political subdivisions in the U.S. | $40,008,000 | 856 |
| Commercial banks and other depository institutions in the U.S. | $46,741,000 | 178 |
| Foreign deposits | $0 | 49 |
| Banks in foreign countries | $0 | 38 |
| Foreign governments and official institutions | $0 | 23 |
| 2021-06-30 | Rank | |
| Nontransaction accounts | $653,788,000 | 876 |
| Individuals, partnerships, and corporations | $555,034,000 | 910 |
| U.S. Government | $0 | 261 |
| States and political subdivisions in the U.S. | $57,522,000 | 670 |
| Commercial banks and other depository institutions in the U.S. | $41,232,000 | 213 |
| Foreign deposits | $0 | 52 |
| Banks in foreign countries | $0 | 40 |
| Foreign governments and official institutions | $0 | 24 |
| 2021-03-31 | Rank | |
| Nontransaction accounts | $643,756,000 | 880 |
| Individuals, partnerships, and corporations | $543,062,000 | 936 |
| U.S. Government | $0 | 259 |
| States and political subdivisions in the U.S. | $53,506,000 | 718 |
| Commercial banks and other depository institutions in the U.S. | $47,188,000 | 195 |
| Foreign deposits | $0 | 54 |
| Banks in foreign countries | $0 | 41 |
| Foreign governments and official institutions | $0 | 25 |
| 2020-12-31 | Rank | |
| Nontransaction accounts | $692,213,000 | 832 |
| Individuals, partnerships, and corporations | $573,766,000 | 888 |
| U.S. Government | $0 | 268 |
| States and political subdivisions in the U.S. | $40,850,000 | 859 |
| Commercial banks and other depository institutions in the U.S. | $77,597,000 | 125 |
| Foreign deposits | $0 | 50 |
| Banks in foreign countries | $0 | 39 |
| Foreign governments and official institutions | $0 | 22 |
| 2020-09-30 | Rank | |
| Nontransaction accounts | $676,960,000 | 841 |
| Individuals, partnerships, and corporations | $564,873,000 | 893 |
| U.S. Government | $0 | 269 |
| States and political subdivisions in the U.S. | $39,839,000 | 887 |
| Commercial banks and other depository institutions in the U.S. | $72,248,000 | 145 |
| Foreign deposits | $0 | 50 |
| Banks in foreign countries | $0 | 39 |
| Foreign governments and official institutions | $0 | 22 |
| 2020-06-30 | Rank | |
| Nontransaction accounts | $632,496,000 | 890 |
| Individuals, partnerships, and corporations | $534,357,000 | 940 |
| U.S. Government | $0 | 272 |
| States and political subdivisions in the U.S. | $39,978,000 | 891 |
| Commercial banks and other depository institutions in the U.S. | $58,161,000 | 167 |
| Foreign deposits | $0 | 48 |
| Banks in foreign countries | $0 | 38 |
| Foreign governments and official institutions | $0 | 21 |
| 2020-03-31 | Rank | |
| Nontransaction accounts | $591,612,000 | 915 |
| Individuals, partnerships, and corporations | $493,798,000 | 964 |
| U.S. Government | $0 | 269 |
| States and political subdivisions in the U.S. | $39,822,000 | 902 |
| Commercial banks and other depository institutions in the U.S. | $57,992,000 | 160 |
| Foreign deposits | $0 | 48 |
| Banks in foreign countries | $0 | 40 |
| Foreign governments and official institutions | $0 | 20 |
| 2019-12-31 | Rank | |
| Nontransaction accounts | $581,253,000 | 919 |
| Individuals, partnerships, and corporations | $484,142,000 | 971 |
| U.S. Government | $0 | 272 |
| States and political subdivisions in the U.S. | $39,809,000 | 899 |
| Commercial banks and other depository institutions in the U.S. | $57,302,000 | 159 |
| Foreign deposits | $0 | 49 |
| Banks in foreign countries | $0 | 40 |
| Foreign governments and official institutions | $0 | 21 |
| 2019-09-30 | Rank | |
| Nontransaction accounts | $583,753,000 | 916 |
| Individuals, partnerships, and corporations | $491,496,000 | 968 |
| U.S. Government | $0 | 274 |
| States and political subdivisions in the U.S. | $37,251,000 | 923 |
| Commercial banks and other depository institutions in the U.S. | $55,006,000 | 166 |
| Foreign deposits | $0 | 47 |
| Banks in foreign countries | $0 | 41 |
| Foreign governments and official institutions | $0 | 20 |
| 2019-06-30 | Rank | |
| Nontransaction accounts | $428,719,000 | 1,139 |
| Individuals, partnerships, and corporations | $356,499,000 | 1,211 |
| U.S. Government | $0 | 279 |
| States and political subdivisions in the U.S. | $22,551,000 | 1,313 |
| Commercial banks and other depository institutions in the U.S. | $49,669,000 | 184 |
| Foreign deposits | $0 | 59 |
| Banks in foreign countries | $0 | 44 |
| Foreign governments and official institutions | $0 | 28 |
| 2019-03-31 | Rank | |
| Nontransaction accounts | $427,172,000 | 1,148 |
| Individuals, partnerships, and corporations | $362,161,000 | 1,192 |
| U.S. Government | $0 | 280 |
| States and political subdivisions in the U.S. | $28,912,000 | 1,111 |
| Commercial banks and other depository institutions in the U.S. | $36,099,000 | 253 |
| Foreign deposits | $0 | 55 |
| Banks in foreign countries | $0 | 48 |
| Foreign governments and official institutions | $0 | 21 |
| 2018-12-31 | Rank | |
| Nontransaction accounts | $408,361,000 | 1,158 |
| Individuals, partnerships, and corporations | $375,890,000 | 1,146 |
| U.S. Government | $0 | 281 |
| States and political subdivisions in the U.S. | $32,471,000 | 1,019 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,021 |
| Foreign deposits | $0 | 57 |
| Banks in foreign countries | $0 | 50 |
| Foreign governments and official institutions | $0 | 20 |
| 2018-09-30 | Rank | |
| Nontransaction accounts | $421,490,000 | 1,130 |
| Individuals, partnerships, and corporations | $386,217,000 | 1,119 |
| U.S. Government | $0 | 279 |
| States and political subdivisions in the U.S. | $35,273,000 | 928 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,053 |
| Foreign deposits | $0 | 54 |
| Banks in foreign countries | $0 | 46 |
| Foreign governments and official institutions | $0 | 21 |
| 2018-06-30 | Rank | |
| Nontransaction accounts | $400,630,000 | 1,163 |
| Individuals, partnerships, and corporations | $370,159,000 | 1,142 |
| U.S. Government | $0 | 286 |
| States and political subdivisions in the U.S. | $30,471,000 | 1,036 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,062 |
| Foreign deposits | $0 | 73 |
| Banks in foreign countries | $0 | 46 |
| Foreign governments and official institutions | $0 | 39 |
| 2018-03-31 | Rank | |
| Nontransaction accounts | $430,142,000 | 1,108 |
| Individuals, partnerships, and corporations | $396,677,000 | 1,086 |
| U.S. Government | $0 | 287 |
| States and political subdivisions in the U.S. | $33,465,000 | 951 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,045 |
| Foreign deposits | $0 | 55 |
| Banks in foreign countries | $0 | 48 |
| Foreign governments and official institutions | $0 | 20 |
| 2017-12-31 | Rank | |
| Nontransaction accounts | $427,241,000 | 1,110 |
| Individuals, partnerships, and corporations | $392,926,000 | 1,093 |
| U.S. Government | $0 | 284 |
| States and political subdivisions in the U.S. | $34,315,000 | 924 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,060 |
| Foreign deposits | $0 | 54 |
| Banks in foreign countries | $0 | 46 |
| Foreign governments and official institutions | $0 | 20 |
| 2017-09-30 | Rank | |
| Nontransaction accounts | $427,594,000 | 1,112 |
| Individuals, partnerships, and corporations | $394,722,000 | 1,105 |
| U.S. Government | $0 | 285 |
| States and political subdivisions in the U.S. | $32,872,000 | 947 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,103 |
| Foreign deposits | $0 | 54 |
| Banks in foreign countries | $0 | 47 |
| Foreign governments and official institutions | $0 | 20 |
| 2017-06-30 | Rank | |
| Nontransaction accounts | $423,370,000 | 1,119 |
| Individuals, partnerships, and corporations | $390,726,000 | 1,106 |
| U.S. Government | $0 | 300 |
| States and political subdivisions in the U.S. | $32,644,000 | 938 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,166 |
| Foreign deposits | $0 | 55 |
| Banks in foreign countries | $0 | 47 |
| Foreign governments and official institutions | $0 | 21 |
| 2017-03-31 | Rank | |
| Nontransaction accounts | $409,314,000 | 1,153 |
| Individuals, partnerships, and corporations | $386,305,000 | 1,113 |
| U.S. Government | $0 | 316 |
| States and political subdivisions in the U.S. | $23,009,000 | 1,253 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,201 |
| Foreign deposits | $0 | 55 |
| Banks in foreign countries | $0 | 48 |
| Foreign governments and official institutions | $0 | 20 |
| 2016-12-31 | Rank | |
| Nontransaction accounts | $413,282,000 | 1,126 |
| Individuals, partnerships, and corporations | $394,213,000 | 1,080 |
| U.S. Government | $0 | 325 |
| States and political subdivisions in the U.S. | $19,069,000 | 1,428 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,232 |
| Foreign deposits | $0 | 55 |
| Banks in foreign countries | $0 | 48 |
| Foreign governments and official institutions | $0 | 20 |
| 2016-09-30 | Rank | |
| Nontransaction accounts | $426,446,000 | 1,097 |
| Individuals, partnerships, and corporations | $408,671,000 | 1,045 |
| U.S. Government | $0 | 337 |
| States and political subdivisions in the U.S. | $17,775,000 | 1,456 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,268 |
| Foreign deposits | $0 | 58 |
| Banks in foreign countries | $0 | 50 |
| Foreign governments and official institutions | $0 | 20 |
| 2016-06-30 | Rank | |
| Nontransaction accounts | $445,286,000 | 1,047 |
| Individuals, partnerships, and corporations | $426,054,000 | 1,001 |
| U.S. Government | $0 | 328 |
| States and political subdivisions in the U.S. | $19,232,000 | 1,402 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,312 |
| Foreign deposits | $0 | 53 |
| Banks in foreign countries | $0 | 44 |
| Foreign governments and official institutions | $0 | 21 |
| 2016-03-31 | Rank | |
| Nontransaction accounts | $472,295,000 | 996 |
| Individuals, partnerships, and corporations | $456,055,000 | 937 |
| U.S. Government | $0 | 326 |
| States and political subdivisions in the U.S. | $16,240,000 | 1,576 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,334 |
| Foreign deposits | $0 | 55 |
| Banks in foreign countries | $0 | 45 |
| Foreign governments and official institutions | $0 | 21 |
| 2015-12-31 | Rank | |
| Nontransaction accounts | $517,358,000 | 891 |
| Individuals, partnerships, and corporations | $501,169,000 | 835 |
| U.S. Government | $0 | 336 |
| States and political subdivisions in the U.S. | $16,189,000 | 1,546 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,414 |
| Foreign deposits | $0 | 56 |
| Banks in foreign countries | $0 | 45 |
| Foreign governments and official institutions | $0 | 22 |
| 2015-09-30 | Rank | |
| Nontransaction accounts | $461,044,000 | 998 |
| Individuals, partnerships, and corporations | $443,891,000 | 948 |
| U.S. Government | $0 | 347 |
| States and political subdivisions in the U.S. | $17,153,000 | 1,481 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,465 |
| Foreign deposits | $0 | 55 |
| Banks in foreign countries | $0 | 45 |
| Foreign governments and official institutions | $0 | 21 |
| 2015-06-30 | Rank | |
| Nontransaction accounts | $443,097,000 | 1,027 |
| Individuals, partnerships, and corporations | $426,363,000 | 973 |
| U.S. Government | $0 | 340 |
| States and political subdivisions in the U.S. | $16,734,000 | 1,506 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,493 |
| Foreign deposits | $0 | 55 |
| Banks in foreign countries | $0 | 45 |
| Foreign governments and official institutions | $0 | 20 |
| 2015-03-31 | Rank | |
| Nontransaction accounts | $450,202,000 | 1,033 |
| Individuals, partnerships, and corporations | $433,230,000 | 967 |
| U.S. Government | $0 | 342 |
| States and political subdivisions in the U.S. | $16,972,000 | 1,507 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,491 |
| Foreign deposits | $0 | 57 |
| Banks in foreign countries | $0 | 47 |
| Foreign governments and official institutions | $0 | 21 |
| 2014-12-31 | Rank | |
| Nontransaction accounts | $425,866,000 | 1,067 |
| Individuals, partnerships, and corporations | $408,266,000 | 1,009 |
| U.S. Government | $0 | 352 |
| States and political subdivisions in the U.S. | $17,600,000 | 1,436 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,557 |
| Foreign deposits | $0 | 52 |
| Banks in foreign countries | $0 | 44 |
| Foreign governments and official institutions | $0 | 20 |
| 2014-09-30 | Rank | |
| Nontransaction accounts | $434,600,000 | 1,057 |
| Individuals, partnerships, and corporations | $416,811,000 | 988 |
| U.S. Government | $0 | 351 |
| States and political subdivisions in the U.S. | $17,789,000 | 1,404 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,620 |
| Foreign deposits | $0 | 57 |
| Banks in foreign countries | $0 | 48 |
| Foreign governments and official institutions | $0 | 20 |
| 2014-06-30 | Rank | |
| Nontransaction accounts | $427,662,000 | 1,062 |
| Individuals, partnerships, and corporations | $410,273,000 | 1,003 |
| U.S. Government | $0 | 348 |
| States and political subdivisions in the U.S. | $17,389,000 | 1,404 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,652 |
| Foreign deposits | $0 | 52 |
| Banks in foreign countries | $0 | 42 |
| Foreign governments and official institutions | $0 | 20 |
| 2014-03-31 | Rank | |
| Nontransaction accounts | $433,445,000 | 1,066 |
| Individuals, partnerships, and corporations | $417,699,000 | 994 |
| U.S. Government | $0 | 355 |
| States and political subdivisions in the U.S. | $15,746,000 | 1,501 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,662 |
| Foreign deposits | $0 | 49 |
| Banks in foreign countries | $0 | 41 |
| Foreign governments and official institutions | $0 | 19 |
| 2013-12-31 | Rank | |
| Nontransaction accounts | $438,667,000 | 1,032 |
| Individuals, partnerships, and corporations | $421,427,000 | 978 |
| U.S. Government | $0 | 362 |
| States and political subdivisions in the U.S. | $17,240,000 | 1,397 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,704 |
| Foreign deposits | $0 | 57 |
| Banks in foreign countries | $0 | 44 |
| Foreign governments and official institutions | $0 | 24 |
| 2013-09-30 | Rank | |
| Nontransaction accounts | $434,003,000 | 1,049 |
| Individuals, partnerships, and corporations | $418,174,000 | 997 |
| U.S. Government | $0 | 368 |
| States and political subdivisions in the U.S. | $15,829,000 | 1,454 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,741 |
| Foreign deposits | $0 | 50 |
| Banks in foreign countries | $0 | 42 |
| Foreign governments and official institutions | $0 | 20 |
| 2013-06-30 | Rank | |
| Nontransaction accounts | $419,756,000 | 1,087 |
| Individuals, partnerships, and corporations | $402,925,000 | 1,040 |
| U.S. Government | $0 | 361 |
| States and political subdivisions in the U.S. | $16,831,000 | 1,391 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,755 |
| Foreign deposits | $0 | 54 |
| Banks in foreign countries | $0 | 46 |
| Foreign governments and official institutions | $0 | 21 |
| 2013-03-31 | Rank | |
| Nontransaction accounts | $420,327,000 | 1,097 |
| Individuals, partnerships, and corporations | $403,475,000 | 1,046 |
| U.S. Government | $0 | 362 |
| States and political subdivisions in the U.S. | $16,852,000 | 1,406 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,820 |
| Foreign deposits | $0 | 47 |
| Banks in foreign countries | $0 | 39 |
| Foreign governments and official institutions | $0 | 17 |
| 2012-12-31 | Rank | |
| Nontransaction accounts | $418,717,000 | 1,099 |
| Individuals, partnerships, and corporations | $401,235,000 | 1,053 |
| U.S. Government | $0 | 376 |
| States and political subdivisions in the U.S. | $17,482,000 | 1,361 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,850 |
| Foreign deposits | $0 | 52 |
| Banks in foreign countries | $0 | 42 |
| Foreign governments and official institutions | $0 | 20 |
| 2012-09-30 | Rank | |
| Nontransaction accounts | $632,228,000 | 733 |
| Individuals, partnerships, and corporations | $570,109,000 | 756 |
| U.S. Government | $0 | 388 |
| States and political subdivisions in the U.S. | $62,119,000 | 425 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,887 |
| Foreign deposits | $0 | 50 |
| Banks in foreign countries | $0 | 41 |
| Foreign governments and official institutions | $0 | 19 |
| 2012-06-30 | Rank | |
| Nontransaction accounts | $676,912,000 | 682 |
| Individuals, partnerships, and corporations | $583,508,000 | 736 |
| U.S. Government | $0 | 389 |
| States and political subdivisions in the U.S. | $93,404,000 | 309 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,918 |
| Foreign deposits | $0 | 90 |
| Banks in foreign countries | $0 | 46 |
| Foreign governments and official institutions | $0 | 55 |
| 2012-03-31 | Rank | |
| Nontransaction accounts | $663,114,000 | 693 |
| Individuals, partnerships, and corporations | $572,785,000 | 750 |
| U.S. Government | $0 | 395 |
| States and political subdivisions in the U.S. | $90,329,000 | 316 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,938 |
| Foreign deposits | $0 | 86 |
| Banks in foreign countries | $0 | 40 |
| Foreign governments and official institutions | $0 | 55 |
| 2011-12-31 | Rank | |
| Nontransaction accounts | $655,398,000 | 697 |
| Individuals, partnerships, and corporations | $563,733,000 | 758 |
| U.S. Government | $0 | 357 |
| States and political subdivisions in the U.S. | $91,665,000 | 288 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,771 |
| Foreign deposits | $0 | 87 |
| Banks in foreign countries | $0 | 42 |
| Foreign governments and official institutions | $0 | 56 |
| 2011-09-30 | Rank | |
| Nontransaction accounts | $657,886,000 | 705 |
| Individuals, partnerships, and corporations | $559,041,000 | 770 |
| U.S. Government | $0 | 364 |
| States and political subdivisions in the U.S. | $98,845,000 | 264 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,769 |
| Foreign deposits | $0 | 91 |
| Banks in foreign countries | $0 | 45 |
| Foreign governments and official institutions | $0 | 56 |
| 2011-06-30 | Rank | |
| Nontransaction accounts | $643,265,000 | 723 |
| Individuals, partnerships, and corporations | $494,487,000 | 867 |
| U.S. Government | $0 | 372 |
| States and political subdivisions in the U.S. | $148,778,000 | 176 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,829 |
| Foreign deposits | $0 | 90 |
| Banks in foreign countries | $0 | 45 |
| Foreign governments and official institutions | $0 | 53 |
| 2011-03-31 | Rank | |
| Nontransaction accounts | $683,934,000 | 683 |
| Individuals, partnerships, and corporations | $497,116,000 | 878 |
| U.S. Government | $0 | 362 |
| States and political subdivisions in the U.S. | $186,818,000 | 145 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,826 |
| Foreign deposits | $0 | 81 |
| Banks in foreign countries | $0 | 39 |
| Foreign governments and official institutions | $0 | 52 |
| 2010-12-31 | Rank | |
| Nontransaction accounts | $665,110,000 | 706 |
| Individuals, partnerships, and corporations | $492,298,000 | 888 |
| U.S. Government | $0 | 387 |
| States and political subdivisions in the U.S. | $172,812,000 | 148 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,842 |
| Foreign deposits | $0 | 84 |
| Banks in foreign countries | $0 | 42 |
| Foreign governments and official institutions | $0 | 51 |
| 2010-09-30 | Rank | |
| Nontransaction accounts | $704,469,000 | 670 |
| Individuals, partnerships, and corporations | $495,843,000 | 900 |
| U.S. Government | $0 | 391 |
| States and political subdivisions in the U.S. | $208,626,000 | 123 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,856 |
| Foreign deposits | $0 | 100 |
| Banks in foreign countries | $0 | 46 |
| Foreign governments and official institutions | $0 | 63 |
| 2010-06-30 | Rank | |
| Nontransaction accounts | $693,113,000 | 685 |
| Individuals, partnerships, and corporations | $494,076,000 | 898 |
| U.S. Government | $0 | 391 |
| States and political subdivisions in the U.S. | $199,037,000 | 136 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,882 |
| Foreign deposits | $0 | 93 |
| Banks in foreign countries | $0 | 45 |
| Foreign governments and official institutions | $0 | 59 |
| 2010-03-31 | Rank | |
| Nontransaction accounts | $718,148,000 | 668 |
| Individuals, partnerships, and corporations | $503,250,000 | 893 |
| U.S. Government | $0 | 418 |
| States and political subdivisions in the U.S. | $214,898,000 | 123 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,921 |
| Foreign deposits | $0 | 95 |
| Banks in foreign countries | $0 | 49 |
| Foreign governments and official institutions | $0 | 59 |
| 2009-12-31 | Rank | |
| Nontransaction accounts | $636,608,000 | 758 |
| Individuals, partnerships, and corporations | $490,311,000 | 923 |
| U.S. Government | $0 | 415 |
| States and political subdivisions in the U.S. | $146,297,000 | 180 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,907 |
| Foreign deposits | $0 | 96 |
| Banks in foreign countries | $0 | 49 |
| Foreign governments and official institutions | $0 | 59 |
| 2009-09-30 | Rank | |
| Nontransaction accounts | $657,400,000 | 749 |
| Individuals, partnerships, and corporations | $548,816,000 | 832 |
| U.S. Government | $0 | 411 |
| States and political subdivisions in the U.S. | $108,584,000 | 233 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,945 |
| Foreign deposits | $0 | 137 |
| Banks in foreign countries | $0 | 55 |
| Foreign governments and official institutions | $0 | 93 |
| 2009-06-30 | Rank | |
| Nontransaction accounts | $644,855,000 | 765 |
| Individuals, partnerships, and corporations | $528,818,000 | 867 |
| U.S. Government | $0 | 405 |
| States and political subdivisions in the U.S. | $116,037,000 | 205 |
| 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 | $684,752,000 | 703 |
| Individuals, partnerships, and corporations | $556,401,000 | 824 |
| U.S. Government | $0 | 418 |
| States and political subdivisions in the U.S. | $128,351,000 | 204 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,901 |
| Foreign deposits | $0 | 150 |
| Banks in foreign countries | $0 | 61 |
| Foreign governments and official institutions | $0 | 99 |
| 2008-12-31 | Rank | |
| Nontransaction accounts | $592,843,000 | 786 |
| Individuals, partnerships, and corporations | $541,233,000 | 816 |
| U.S. Government | $0 | 428 |
| States and political subdivisions in the U.S. | $51,610,000 | 467 |
| 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 | $518,676,000 | 891 |
| Individuals, partnerships, and corporations | $462,739,000 | 949 |
| U.S. Government | $0 | 443 |
| States and political subdivisions in the U.S. | $55,937,000 | 408 |
| 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 | $472,269,000 | 963 |
| Individuals, partnerships, and corporations | $448,855,000 | 952 |
| U.S. Government | $0 | 442 |
| States and political subdivisions in the U.S. | $23,414,000 | 964 |
| 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 | $478,004,000 | 954 |
| Individuals, partnerships, and corporations | $459,959,000 | 939 |
| U.S. Government | $0 | 430 |
| States and political subdivisions in the U.S. | $18,045,000 | 1,213 |
| 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 | $529,742,000 | 857 |
| Individuals, partnerships, and corporations | $510,690,000 | 844 |
| U.S. Government | $0 | 444 |
| States and political subdivisions in the U.S. | $19,052,000 | 1,122 |
| 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 | $528,294,000 | 859 |
| Individuals, partnerships, and corporations | $508,835,000 | 842 |
| U.S. Government | $0 | 437 |
| States and political subdivisions in the U.S. | $19,459,000 | 1,022 |
| 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 | $544,112,000 | 839 |
| Individuals, partnerships, and corporations | $522,157,000 | 828 |
| U.S. Government | $0 | 440 |
| States and political subdivisions in the U.S. | $21,955,000 | 923 |
| 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 | $626,459,000 | 715 |
| Individuals, partnerships, and corporations | $581,276,000 | 728 |
| U.S. Government | $0 | 436 |
| States and political subdivisions in the U.S. | $45,183,000 | 458 |
| 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 | $661,709,000 | 668 |
| Individuals, partnerships, and corporations | $606,989,000 | 689 |
| U.S. Government | $0 | 444 |
| States and political subdivisions in the U.S. | $54,720,000 | 373 |
| 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 | $828,350,000 | 538 |
| Individuals, partnerships, and corporations | $629,116,000 | 661 |
| U.S. Government | $0 | 424 |
| States and political subdivisions in the U.S. | $199,234,000 | 117 |
| 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 | $757,623,000 | 565 |
| Individuals, partnerships, and corporations | $626,724,000 | 639 |
| U.S. Government | $0 | 424 |
| States and political subdivisions in the U.S. | $130,899,000 | 160 |
| 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 | $684,022,000 | 602 |
| Individuals, partnerships, and corporations | $530,393,000 | 743 |
| U.S. Government | $0 | 427 |
| States and political subdivisions in the U.S. | $153,629,000 | 134 |
| 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 | $664,962,000 | 613 |
| Individuals, partnerships, and corporations | $492,762,000 | 779 |
| U.S. Government | $0 | 437 |
| States and political subdivisions in the U.S. | $172,200,000 | 122 |
| 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 | $785,735,000 | 513 |
| Individuals, partnerships, and corporations | $645,017,000 | 576 |
| U.S. Government | $0 | 449 |
| States and political subdivisions in the U.S. | $140,718,000 | 139 |
| 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 | $741,737,000 | 519 |
| Individuals, partnerships, and corporations | $587,370,000 | 606 |
| U.S. Government | $0 | 447 |
| States and political subdivisions in the U.S. | $154,367,000 | 131 |
| 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 | $778,003,000 | 489 |
| Individuals, partnerships, and corporations | $462,666,000 | 753 |
| U.S. Government | $0 | 447 |
| States and political subdivisions in the U.S. | $315,337,000 | 73 |
| 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 | $726,507,000 | 522 |
| Individuals, partnerships, and corporations | $453,170,000 | 761 |
| U.S. Government | $0 | 452 |
| States and political subdivisions in the U.S. | $273,337,000 | 84 |
| 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 | $733,867,000 | 504 |
| Individuals, partnerships, and corporations | $418,920,000 | 799 |
| U.S. Government | $0 | 448 |
| States and political subdivisions in the U.S. | $314,947,000 | 69 |
| 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 | $764,466,000 | 478 |
| Individuals, partnerships, and corporations | $381,342,000 | 854 |
| U.S. Government | $0 | 455 |
| States and political subdivisions in the U.S. | $383,124,000 | 57 |
| 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 | $797,625,000 | 453 |
| Individuals, partnerships, and corporations | $369,981,000 | 879 |
| U.S. Government | $0 | 442 |
| States and political subdivisions in the U.S. | $427,644,000 | 53 |
| 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 | $643,905,000 | 461 |
| Individuals, partnerships, and corporations | $373,187,000 | 716 |
| U.S. Government | $0 | 446 |
| States and political subdivisions in the U.S. | $270,718,000 | 80 |
| 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 | $608,131,000 | 497 |
| Individuals, partnerships, and corporations | $344,694,000 | 793 |
| U.S. Government | $0 | 445 |
| States and political subdivisions in the U.S. | $263,437,000 | 82 |
| 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 | $545,662,000 | 549 |
| Individuals, partnerships, and corporations | $354,774,000 | 766 |
| U.S. Government | $0 | 453 |
| States and political subdivisions in the U.S. | $190,888,000 | 102 |
| 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 | $520,091,000 | 564 |
| Individuals, partnerships, and corporations | $293,391,000 | 911 |
| U.S. Government | $0 | 443 |
| States and political subdivisions in the U.S. | $226,700,000 | 83 |
| 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 | $472,997,000 | 604 |
| Individuals, partnerships, and corporations | $309,970,000 | 842 |
| U.S. Government | $0 | 434 |
| States and political subdivisions in the U.S. | $163,027,000 | 113 |
| 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 | $357,049,000 | 746 |
| Individuals, partnerships, and corporations | $251,139,000 | 996 |
| U.S. Government | $0 | 460 |
| States and political subdivisions in the U.S. | $105,910,000 | 154 |
| 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 | $227,282,000 | 1,093 |
| Individuals, partnerships, and corporations | $171,330,000 | 1,355 |
| U.S. Government | $0 | 416 |
| States and political subdivisions in the U.S. | $55,952,000 | 244 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,967 |
| Foreign deposits | $0 | 60 |
| Banks in foreign countries | $0 | 44 |
| Foreign governments and official institutions | $0 | 28 |
| 1999-12-31 | Rank | |
| Nontransaction accounts | $252,704,000 | 949 |
| Individuals, partnerships, and corporations | $170,203,000 | 1,313 |
| U.S. Government | $0 | 429 |
| States and political subdivisions in the U.S. | $82,501,000 | 173 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,030 |
| Foreign deposits | $0 | 56 |
| Banks in foreign countries | $0 | 39 |
| Foreign governments and official institutions | $0 | 27 |
| 1998-12-31 | Rank | |
| Nontransaction accounts | $231,665,000 | 991 |
| Individuals, partnerships, and corporations | $186,679,000 | 1,154 |
| U.S. Government | $0 | 441 |
| States and political subdivisions in the U.S. | $44,986,000 | 261 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,078 |
| Foreign deposits | $0 | 61 |
| Banks in foreign countries | $0 | 41 |
| Foreign governments and official institutions | $0 | 27 |
| 1997-12-31 | Rank | |
| Nontransaction accounts | $99,849,000 | 2,217 |
| Individuals, partnerships, and corporations | $85,505,000 | 2,446 |
| U.S. Government | $0 | 459 |
| States and political subdivisions in the U.S. | $14,344,000 | 764 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,162 |
| Foreign deposits | $0 | 70 |
| Banks in foreign countries | $0 | 43 |
| Foreign governments and official institutions | $0 | 33 |
| 1996-12-31 | Rank | |
| Nontransaction accounts | $90,934,000 | 2,471 |
| Individuals, partnerships, and corporations | $79,059,000 | 2,676 |
| U.S. Government | $0 | 475 |
| States and political subdivisions in the U.S. | $11,875,000 | 893 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,300 |
| Foreign deposits | $0 | 75 |
| Banks in foreign countries | $0 | 46 |
| Foreign governments and official institutions | $0 | 35 |
| 1995-12-31 | Rank | |
| Nontransaction accounts | $85,793,000 | 2,579 |
| Individuals, partnerships, and corporations | $80,989,000 | 2,601 |
| U.S. Government | $0 | 502 |
| States and political subdivisions in the U.S. | $4,804,000 | 2,106 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,422 |
| Foreign deposits | $0 | 69 |
| Banks in foreign countries | $0 | 40 |
| Foreign governments and official institutions | $0 | 38 |
| 1994-12-31 | Rank | |
| Nontransaction accounts | $82,126,000 | 2,598 |
| Individuals, partnerships, and corporations | $78,158,000 | 2,587 |
| U.S. Government | $0 | 560 |
| States and political subdivisions in the U.S. | $3,968,000 | 2,381 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,497 |
| Foreign deposits | $0 | 81 |
| Banks in foreign countries | $0 | 44 |
| Foreign governments and official institutions | $0 | 45 |
| 1993-12-31 | Rank | |
| Nontransaction accounts | $92,103,000 | 2,342 |
| Individuals, partnerships, and corporations | $77,632,000 | 2,621 |
| U.S. Government | $0 | 599 |
| States and political subdivisions in the U.S. | $14,471,000 | 556 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,739 |
| Foreign deposits | $0 | 81 |
| Banks in foreign countries | $0 | 46 |
| Foreign governments and official institutions | $0 | 44 |
| 1992-12-31 | Rank | |
| Nontransaction accounts | $83,585,000 | 2,646 |
| Individuals, partnerships, and corporations | $79,833,000 | 2,634 |
| U.S. Government | $0 | 667 |
| States and political subdivisions in the U.S. | $3,752,000 | 2,377 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,742 |
| Foreign deposits | $0 | 90 |
| Banks in foreign countries | $0 | 52 |
| Foreign governments and official institutions | $0 | 49 |