Home > Transportation Alliance Bank, Inc. d/b/a TAB Bank > Nontransaction Accounts
Transportation Alliance Bank, Inc. d/b/a TAB Bank, Nontransaction Accounts
| 2025-03-31 | Rank | |
| Nontransaction accounts | $1,186,155,000 | 548 |
| Individuals, partnerships, and corporations | $962,023,000 | 604 |
| U.S. Government | $0 | 301 |
| States and political subdivisions in the U.S. | $216,000 | 3,914 |
| Commercial banks and other depository institutions in the U.S. | $223,916,000 | 44 |
| Foreign deposits | $0 | 130 |
| Banks in foreign countries | $0 | 37 |
| Foreign governments and official institutions | $0 | 102 |
| 2024-12-31 | Rank | |
| Nontransaction accounts | $1,172,509,000 | 554 |
| Individuals, partnerships, and corporations | $955,002,000 | 603 |
| U.S. Government | $0 | 312 |
| States and political subdivisions in the U.S. | $216,000 | 3,933 |
| Commercial banks and other depository institutions in the U.S. | $217,291,000 | 44 |
| Foreign deposits | $0 | 129 |
| Banks in foreign countries | $0 | 50 |
| Foreign governments and official institutions | $0 | 88 |
| 2024-09-30 | Rank | |
| Nontransaction accounts | $1,157,151,000 | 550 |
| Individuals, partnerships, and corporations | $939,411,000 | 599 |
| U.S. Government | $0 | 308 |
| States and political subdivisions in the U.S. | $2,951,000 | 3,147 |
| Commercial banks and other depository institutions in the U.S. | $214,789,000 | 46 |
| Foreign deposits | $0 | 123 |
| Banks in foreign countries | $0 | 46 |
| Foreign governments and official institutions | $0 | 87 |
| 2024-06-30 | Rank | |
| Nontransaction accounts | $1,125,523,000 | 558 |
| Individuals, partnerships, and corporations | $932,279,000 | 598 |
| U.S. Government | $0 | 305 |
| States and political subdivisions in the U.S. | $4,126,000 | 2,898 |
| Commercial banks and other depository institutions in the U.S. | $189,118,000 | 46 |
| Foreign deposits | $0 | 126 |
| Banks in foreign countries | $0 | 50 |
| Foreign governments and official institutions | $0 | 84 |
| 2024-03-31 | Rank | |
| Nontransaction accounts | $1,053,000,000 | 587 |
| Individuals, partnerships, and corporations | $854,926,000 | 643 |
| U.S. Government | $0 | 302 |
| States and political subdivisions in the U.S. | $4,333,000 | 2,861 |
| Commercial banks and other depository institutions in the U.S. | $193,741,000 | 46 |
| Foreign deposits | $0 | 105 |
| Banks in foreign countries | $0 | 35 |
| Foreign governments and official institutions | $0 | 84 |
| 2023-12-31 | Rank | |
| Nontransaction accounts | $1,021,776,000 | 589 |
| Individuals, partnerships, and corporations | $820,376,000 | 644 |
| U.S. Government | $0 | 298 |
| States and political subdivisions in the U.S. | $6,502,000 | 2,512 |
| Commercial banks and other depository institutions in the U.S. | $194,898,000 | 41 |
| Foreign deposits | $0 | 121 |
| Banks in foreign countries | $0 | 36 |
| Foreign governments and official institutions | $0 | 101 |
| 2023-09-30 | Rank | |
| Nontransaction accounts | $928,728,000 | 644 |
| Individuals, partnerships, and corporations | $764,421,000 | 685 |
| U.S. Government | $0 | 302 |
| States and political subdivisions in the U.S. | $3,820,000 | 2,899 |
| Commercial banks and other depository institutions in the U.S. | $160,487,000 | 48 |
| Foreign deposits | $0 | 101 |
| Banks in foreign countries | $0 | 37 |
| Foreign governments and official institutions | $0 | 80 |
| 2023-06-30 | Rank | |
| Nontransaction accounts | $816,123,000 | 687 |
| Individuals, partnerships, and corporations | $674,635,000 | 730 |
| U.S. Government | $0 | 317 |
| States and political subdivisions in the U.S. | $2,627,000 | 3,184 |
| Commercial banks and other depository institutions in the U.S. | $138,861,000 | 61 |
| Foreign deposits | $0 | 48 |
| Banks in foreign countries | $0 | 35 |
| Foreign governments and official institutions | $0 | 26 |
| 2023-03-31 | Rank | |
| Nontransaction accounts | $737,771,000 | 751 |
| Individuals, partnerships, and corporations | $611,487,000 | 816 |
| U.S. Government | $0 | 275 |
| States and political subdivisions in the U.S. | $3,150,000 | 3,037 |
| Commercial banks and other depository institutions in the U.S. | $123,134,000 | 70 |
| Foreign deposits | $0 | 50 |
| Banks in foreign countries | $0 | 37 |
| Foreign governments and official institutions | $0 | 25 |
| 2022-12-31 | Rank | |
| Nontransaction accounts | $755,471,000 | 743 |
| Individuals, partnerships, and corporations | $630,157,000 | 787 |
| U.S. Government | $0 | 262 |
| States and political subdivisions in the U.S. | $6,223,000 | 2,428 |
| Commercial banks and other depository institutions in the U.S. | $119,091,000 | 67 |
| Foreign deposits | $0 | 64 |
| Banks in foreign countries | $0 | 41 |
| Foreign governments and official institutions | $0 | 35 |
| 2022-09-30 | Rank | |
| Nontransaction accounts | $727,104,000 | 769 |
| Individuals, partnerships, and corporations | $597,660,000 | 832 |
| U.S. Government | $0 | 256 |
| States and political subdivisions in the U.S. | $5,233,000 | 2,561 |
| Commercial banks and other depository institutions in the U.S. | $124,211,000 | 66 |
| Foreign deposits | $0 | 50 |
| Banks in foreign countries | $0 | 40 |
| Foreign governments and official institutions | $0 | 22 |
| 2022-06-30 | Rank | |
| Nontransaction accounts | $763,446,000 | 734 |
| Individuals, partnerships, and corporations | $622,416,000 | 796 |
| U.S. Government | $0 | 264 |
| States and political subdivisions in the U.S. | $5,956,000 | 2,490 |
| Commercial banks and other depository institutions in the U.S. | $135,074,000 | 62 |
| Foreign deposits | $0 | 46 |
| Banks in foreign countries | $0 | 37 |
| Foreign governments and official institutions | $0 | 20 |
| 2022-03-31 | Rank | |
| Nontransaction accounts | $721,666,000 | 778 |
| Individuals, partnerships, and corporations | $582,462,000 | 859 |
| U.S. Government | $0 | 255 |
| States and political subdivisions in the U.S. | $6,922,000 | 2,348 |
| Commercial banks and other depository institutions in the U.S. | $132,282,000 | 62 |
| Foreign deposits | $0 | 48 |
| Banks in foreign countries | $0 | 39 |
| Foreign governments and official institutions | $0 | 21 |
| 2021-12-31 | Rank | |
| Nontransaction accounts | $691,034,000 | 830 |
| Individuals, partnerships, and corporations | $549,494,000 | 900 |
| U.S. Government | $0 | 265 |
| States and political subdivisions in the U.S. | $8,132,000 | 2,219 |
| Commercial banks and other depository institutions in the U.S. | $133,408,000 | 64 |
| Foreign deposits | $0 | 47 |
| Banks in foreign countries | $0 | 38 |
| Foreign governments and official institutions | $0 | 21 |
| 2021-09-30 | Rank | |
| Nontransaction accounts | $661,875,000 | 857 |
| Individuals, partnerships, and corporations | $532,119,000 | 937 |
| U.S. Government | $0 | 267 |
| States and political subdivisions in the U.S. | $8,132,000 | 2,231 |
| Commercial banks and other depository institutions in the U.S. | $121,624,000 | 72 |
| Foreign deposits | $0 | 49 |
| Banks in foreign countries | $0 | 38 |
| Foreign governments and official institutions | $0 | 23 |
| 2021-06-30 | Rank | |
| Nontransaction accounts | $614,371,000 | 918 |
| Individuals, partnerships, and corporations | $498,063,000 | 982 |
| U.S. Government | $0 | 261 |
| States and political subdivisions in the U.S. | $731,000 | 4,053 |
| Commercial banks and other depository institutions in the U.S. | $115,577,000 | 75 |
| Foreign deposits | $0 | 52 |
| Banks in foreign countries | $0 | 40 |
| Foreign governments and official institutions | $0 | 24 |
| 2021-03-31 | Rank | |
| Nontransaction accounts | $586,745,000 | 951 |
| Individuals, partnerships, and corporations | $417,466,000 | 1,136 |
| U.S. Government | $0 | 259 |
| States and political subdivisions in the U.S. | $0 | 4,511 |
| Commercial banks and other depository institutions in the U.S. | $169,279,000 | 61 |
| Foreign deposits | $0 | 54 |
| Banks in foreign countries | $0 | 41 |
| Foreign governments and official institutions | $0 | 25 |
| 2020-12-31 | Rank | |
| Nontransaction accounts | $496,042,000 | 1,069 |
| Individuals, partnerships, and corporations | $393,953,000 | 1,178 |
| U.S. Government | $0 | 268 |
| States and political subdivisions in the U.S. | $0 | 4,537 |
| Commercial banks and other depository institutions in the U.S. | $102,089,000 | 98 |
| Foreign deposits | $0 | 50 |
| Banks in foreign countries | $0 | 39 |
| Foreign governments and official institutions | $0 | 22 |
| 2020-09-30 | Rank | |
| Nontransaction accounts | $473,169,000 | 1,108 |
| Individuals, partnerships, and corporations | $372,015,000 | 1,218 |
| U.S. Government | $0 | 269 |
| States and political subdivisions in the U.S. | $5,000 | 4,554 |
| Commercial banks and other depository institutions in the U.S. | $101,149,000 | 103 |
| Foreign deposits | $0 | 50 |
| Banks in foreign countries | $0 | 39 |
| Foreign governments and official institutions | $0 | 22 |
| 2020-06-30 | Rank | |
| Nontransaction accounts | $515,097,000 | 1,047 |
| Individuals, partnerships, and corporations | $371,126,000 | 1,229 |
| U.S. Government | $0 | 272 |
| States and political subdivisions in the U.S. | $18,434,000 | 1,482 |
| Commercial banks and other depository institutions in the U.S. | $125,537,000 | 85 |
| Foreign deposits | $0 | 48 |
| Banks in foreign countries | $0 | 38 |
| Foreign governments and official institutions | $0 | 21 |
| 2020-03-31 | Rank | |
| Nontransaction accounts | $559,156,000 | 958 |
| Individuals, partnerships, and corporations | $422,224,000 | 1,084 |
| U.S. Government | $0 | 269 |
| States and political subdivisions in the U.S. | $0 | 4,635 |
| Commercial banks and other depository institutions in the U.S. | $136,932,000 | 76 |
| Foreign deposits | $0 | 48 |
| Banks in foreign countries | $0 | 40 |
| Foreign governments and official institutions | $0 | 20 |
| 2019-12-31 | Rank | |
| Nontransaction accounts | $537,143,000 | 974 |
| Individuals, partnerships, and corporations | $405,235,000 | 1,112 |
| U.S. Government | $0 | 272 |
| States and political subdivisions in the U.S. | $0 | 4,694 |
| Commercial banks and other depository institutions in the U.S. | $131,908,000 | 66 |
| Foreign deposits | $0 | 49 |
| Banks in foreign countries | $0 | 40 |
| Foreign governments and official institutions | $0 | 21 |
| 2019-09-30 | Rank | |
| Nontransaction accounts | $517,293,000 | 1,005 |
| Individuals, partnerships, and corporations | $383,820,000 | 1,149 |
| U.S. Government | $0 | 274 |
| States and political subdivisions in the U.S. | $0 | 4,761 |
| Commercial banks and other depository institutions in the U.S. | $133,473,000 | 68 |
| Foreign deposits | $0 | 47 |
| Banks in foreign countries | $0 | 41 |
| Foreign governments and official institutions | $0 | 20 |
| 2019-06-30 | Rank | |
| Nontransaction accounts | $497,183,000 | 1,030 |
| Individuals, partnerships, and corporations | $361,674,000 | 1,197 |
| U.S. Government | $0 | 279 |
| States and political subdivisions in the U.S. | $0 | 4,800 |
| Commercial banks and other depository institutions in the U.S. | $135,509,000 | 70 |
| Foreign deposits | $0 | 59 |
| Banks in foreign countries | $0 | 44 |
| Foreign governments and official institutions | $0 | 28 |
| 2019-03-31 | Rank | |
| Nontransaction accounts | $508,944,000 | 1,011 |
| Individuals, partnerships, and corporations | $382,337,000 | 1,143 |
| U.S. Government | $0 | 280 |
| States and political subdivisions in the U.S. | $0 | 4,852 |
| Commercial banks and other depository institutions in the U.S. | $126,607,000 | 73 |
| Foreign deposits | $0 | 55 |
| Banks in foreign countries | $0 | 48 |
| Foreign governments and official institutions | $0 | 21 |
| 2018-12-31 | Rank | |
| Nontransaction accounts | $512,107,000 | 985 |
| Individuals, partnerships, and corporations | $407,643,000 | 1,079 |
| U.S. Government | $0 | 281 |
| States and political subdivisions in the U.S. | $0 | 4,890 |
| Commercial banks and other depository institutions in the U.S. | $104,464,000 | 90 |
| Foreign deposits | $0 | 57 |
| Banks in foreign countries | $0 | 50 |
| Foreign governments and official institutions | $0 | 20 |
| 2018-09-30 | Rank | |
| Nontransaction accounts | $547,183,000 | 922 |
| Individuals, partnerships, and corporations | $437,629,000 | 1,002 |
| U.S. Government | $0 | 279 |
| States and political subdivisions in the U.S. | $0 | 4,956 |
| Commercial banks and other depository institutions in the U.S. | $109,554,000 | 81 |
| Foreign deposits | $0 | 54 |
| Banks in foreign countries | $0 | 46 |
| Foreign governments and official institutions | $0 | 21 |
| 2018-06-30 | Rank | |
| Nontransaction accounts | $537,622,000 | 921 |
| Individuals, partnerships, and corporations | $428,591,000 | 1,020 |
| U.S. Government | $0 | 286 |
| States and political subdivisions in the U.S. | $0 | 5,003 |
| Commercial banks and other depository institutions in the U.S. | $109,031,000 | 88 |
| Foreign deposits | $0 | 73 |
| Banks in foreign countries | $0 | 46 |
| Foreign governments and official institutions | $0 | 39 |
| 2018-03-31 | Rank | |
| Nontransaction accounts | $507,079,000 | 979 |
| Individuals, partnerships, and corporations | $391,469,000 | 1,100 |
| U.S. Government | $0 | 287 |
| States and political subdivisions in the U.S. | $1,387,000 | 4,091 |
| Commercial banks and other depository institutions in the U.S. | $114,223,000 | 82 |
| Foreign deposits | $0 | 55 |
| Banks in foreign countries | $0 | 48 |
| Foreign governments and official institutions | $0 | 20 |
| 2017-12-31 | Rank | |
| Nontransaction accounts | $529,967,000 | 936 |
| Individuals, partnerships, and corporations | $406,726,000 | 1,069 |
| U.S. Government | $0 | 284 |
| States and political subdivisions in the U.S. | $4,028,000 | 3,154 |
| Commercial banks and other depository institutions in the U.S. | $119,213,000 | 81 |
| Foreign deposits | $0 | 54 |
| Banks in foreign countries | $0 | 46 |
| Foreign governments and official institutions | $0 | 20 |
| 2017-09-30 | Rank | |
| Nontransaction accounts | $501,547,000 | 982 |
| Individuals, partnerships, and corporations | $376,219,000 | 1,148 |
| U.S. Government | $0 | 285 |
| States and political subdivisions in the U.S. | $9,751,000 | 2,086 |
| Commercial banks and other depository institutions in the U.S. | $115,577,000 | 84 |
| Foreign deposits | $0 | 54 |
| Banks in foreign countries | $0 | 47 |
| Foreign governments and official institutions | $0 | 20 |
| 2017-06-30 | Rank | |
| Nontransaction accounts | $488,645,000 | 999 |
| Individuals, partnerships, and corporations | $373,152,000 | 1,150 |
| U.S. Government | $0 | 300 |
| States and political subdivisions in the U.S. | $4,027,000 | 3,166 |
| Commercial banks and other depository institutions in the U.S. | $111,466,000 | 83 |
| Foreign deposits | $0 | 55 |
| Banks in foreign countries | $0 | 47 |
| Foreign governments and official institutions | $0 | 21 |
| 2017-03-31 | Rank | |
| Nontransaction accounts | $463,095,000 | 1,047 |
| Individuals, partnerships, and corporations | $351,649,000 | 1,213 |
| U.S. Government | $0 | 316 |
| States and political subdivisions in the U.S. | $5,904,000 | 2,757 |
| Commercial banks and other depository institutions in the U.S. | $105,542,000 | 90 |
| Foreign deposits | $0 | 55 |
| Banks in foreign countries | $0 | 48 |
| Foreign governments and official institutions | $0 | 20 |
| 2016-12-31 | Rank | |
| Nontransaction accounts | $486,565,000 | 982 |
| Individuals, partnerships, and corporations | $376,969,000 | 1,123 |
| U.S. Government | $0 | 325 |
| States and political subdivisions in the U.S. | $3,263,000 | 3,486 |
| Commercial banks and other depository institutions in the U.S. | $106,333,000 | 85 |
| Foreign deposits | $0 | 55 |
| Banks in foreign countries | $0 | 48 |
| Foreign governments and official institutions | $0 | 20 |
| 2016-09-30 | Rank | |
| Nontransaction accounts | $533,249,000 | 901 |
| Individuals, partnerships, and corporations | $420,077,000 | 1,016 |
| U.S. Government | $0 | 337 |
| States and political subdivisions in the U.S. | $3,261,000 | 3,486 |
| Commercial banks and other depository institutions in the U.S. | $109,911,000 | 88 |
| Foreign deposits | $0 | 58 |
| Banks in foreign countries | $0 | 50 |
| Foreign governments and official institutions | $0 | 20 |
| 2016-06-30 | Rank | |
| Nontransaction accounts | $556,020,000 | 872 |
| Individuals, partnerships, and corporations | $437,994,000 | 968 |
| U.S. Government | $0 | 328 |
| States and political subdivisions in the U.S. | $5,589,000 | 2,815 |
| Commercial banks and other depository institutions in the U.S. | $112,437,000 | 84 |
| Foreign deposits | $0 | 53 |
| Banks in foreign countries | $0 | 44 |
| Foreign governments and official institutions | $0 | 21 |
| 2016-03-31 | Rank | |
| Nontransaction accounts | $534,003,000 | 905 |
| Individuals, partnerships, and corporations | $419,215,000 | 1,012 |
| U.S. Government | $0 | 326 |
| States and political subdivisions in the U.S. | $5,280,000 | 2,905 |
| Commercial banks and other depository institutions in the U.S. | $109,508,000 | 82 |
| Foreign deposits | $0 | 55 |
| Banks in foreign countries | $0 | 45 |
| Foreign governments and official institutions | $0 | 21 |
| 2015-12-31 | Rank | |
| Nontransaction accounts | $501,690,000 | 933 |
| Individuals, partnerships, and corporations | $391,063,000 | 1,057 |
| U.S. Government | $0 | 336 |
| States and political subdivisions in the U.S. | $6,909,000 | 2,570 |
| Commercial banks and other depository institutions in the U.S. | $103,718,000 | 83 |
| Foreign deposits | $0 | 56 |
| Banks in foreign countries | $0 | 45 |
| Foreign governments and official institutions | $0 | 22 |
| 2015-09-30 | Rank | |
| Nontransaction accounts | $556,401,000 | 847 |
| Individuals, partnerships, and corporations | $446,292,000 | 940 |
| U.S. Government | $0 | 347 |
| States and political subdivisions in the U.S. | $6,906,000 | 2,561 |
| Commercial banks and other depository institutions in the U.S. | $103,203,000 | 89 |
| Foreign deposits | $0 | 55 |
| Banks in foreign countries | $0 | 45 |
| Foreign governments and official institutions | $0 | 21 |
| 2015-06-30 | Rank | |
| Nontransaction accounts | $461,309,000 | 996 |
| Individuals, partnerships, and corporations | $382,829,000 | 1,076 |
| U.S. Government | $0 | 340 |
| States and political subdivisions in the U.S. | $2,947,000 | 3,710 |
| Commercial banks and other depository institutions in the U.S. | $75,533,000 | 136 |
| Foreign deposits | $0 | 55 |
| Banks in foreign countries | $0 | 45 |
| Foreign governments and official institutions | $0 | 20 |
| 2015-03-31 | Rank | |
| Nontransaction accounts | $450,311,000 | 1,032 |
| Individuals, partnerships, and corporations | $384,307,000 | 1,080 |
| U.S. Government | $0 | 342 |
| States and political subdivisions in the U.S. | $0 | 5,681 |
| Commercial banks and other depository institutions in the U.S. | $66,004,000 | 152 |
| Foreign deposits | $0 | 57 |
| Banks in foreign countries | $0 | 47 |
| Foreign governments and official institutions | $0 | 21 |
| 2014-12-31 | Rank | |
| Nontransaction accounts | $504,650,000 | 909 |
| Individuals, partnerships, and corporations | $421,918,000 | 980 |
| U.S. Government | $0 | 352 |
| States and political subdivisions in the U.S. | $0 | 5,765 |
| Commercial banks and other depository institutions in the U.S. | $82,732,000 | 110 |
| Foreign deposits | $0 | 52 |
| Banks in foreign countries | $0 | 44 |
| Foreign governments and official institutions | $0 | 20 |
| 2014-09-30 | Rank | |
| Nontransaction accounts | $519,834,000 | 885 |
| Individuals, partnerships, and corporations | $415,842,000 | 989 |
| U.S. Government | $0 | 351 |
| States and political subdivisions in the U.S. | $0 | 5,829 |
| Commercial banks and other depository institutions in the U.S. | $103,992,000 | 87 |
| Foreign deposits | $0 | 57 |
| Banks in foreign countries | $0 | 48 |
| Foreign governments and official institutions | $0 | 20 |
| 2014-06-30 | Rank | |
| Nontransaction accounts | $500,910,000 | 907 |
| Individuals, partnerships, and corporations | $396,395,000 | 1,041 |
| U.S. Government | $0 | 348 |
| States and political subdivisions in the U.S. | $0 | 5,887 |
| Commercial banks and other depository institutions in the U.S. | $104,515,000 | 83 |
| Foreign deposits | $0 | 52 |
| Banks in foreign countries | $0 | 42 |
| Foreign governments and official institutions | $0 | 20 |
| 2014-03-31 | Rank | |
| Nontransaction accounts | $526,068,000 | 874 |
| Individuals, partnerships, and corporations | $408,134,000 | 1,023 |
| U.S. Government | $0 | 355 |
| States and political subdivisions in the U.S. | $0 | 5,932 |
| Commercial banks and other depository institutions in the U.S. | $117,934,000 | 71 |
| Foreign deposits | $0 | 49 |
| Banks in foreign countries | $0 | 41 |
| Foreign governments and official institutions | $0 | 19 |
| 2013-12-31 | Rank | |
| Nontransaction accounts | $537,729,000 | 854 |
| Individuals, partnerships, and corporations | $398,844,000 | 1,045 |
| U.S. Government | $0 | 362 |
| States and political subdivisions in the U.S. | $0 | 5,988 |
| Commercial banks and other depository institutions in the U.S. | $138,885,000 | 57 |
| Foreign deposits | $0 | 57 |
| Banks in foreign countries | $0 | 44 |
| Foreign governments and official institutions | $0 | 24 |
| 2013-09-30 | Rank | |
| Nontransaction accounts | $579,146,000 | 806 |
| Individuals, partnerships, and corporations | $394,780,000 | 1,071 |
| U.S. Government | $0 | 368 |
| States and political subdivisions in the U.S. | $0 | 6,046 |
| Commercial banks and other depository institutions in the U.S. | $184,366,000 | 48 |
| Foreign deposits | $0 | 50 |
| Banks in foreign countries | $0 | 42 |
| Foreign governments and official institutions | $0 | 20 |
| 2013-06-30 | Rank | |
| Nontransaction accounts | $605,188,000 | 755 |
| Individuals, partnerships, and corporations | $394,764,000 | 1,072 |
| U.S. Government | $0 | 361 |
| States and political subdivisions in the U.S. | $0 | 6,085 |
| Commercial banks and other depository institutions in the U.S. | $210,424,000 | 44 |
| Foreign deposits | $0 | 54 |
| Banks in foreign countries | $0 | 46 |
| Foreign governments and official institutions | $0 | 21 |
| 2013-03-31 | Rank | |
| Nontransaction accounts | $615,606,000 | 746 |
| Individuals, partnerships, and corporations | $383,835,000 | 1,113 |
| U.S. Government | $0 | 362 |
| States and political subdivisions in the U.S. | $0 | 6,144 |
| Commercial banks and other depository institutions in the U.S. | $231,771,000 | 43 |
| Foreign deposits | $0 | 47 |
| Banks in foreign countries | $0 | 39 |
| Foreign governments and official institutions | $0 | 17 |
| 2012-12-31 | Rank | |
| Nontransaction accounts | $611,971,000 | 756 |
| Individuals, partnerships, and corporations | $356,862,000 | 1,178 |
| U.S. Government | $0 | 376 |
| States and political subdivisions in the U.S. | $0 | 6,198 |
| Commercial banks and other depository institutions in the U.S. | $255,109,000 | 38 |
| Foreign deposits | $0 | 52 |
| Banks in foreign countries | $0 | 42 |
| Foreign governments and official institutions | $0 | 20 |
| 2012-09-30 | Rank | |
| Nontransaction accounts | $698,521,000 | 664 |
| Individuals, partnerships, and corporations | $396,926,000 | 1,083 |
| U.S. Government | $0 | 388 |
| States and political subdivisions in the U.S. | $0 | 6,256 |
| Commercial banks and other depository institutions in the U.S. | $301,595,000 | 33 |
| Foreign deposits | $0 | 50 |
| Banks in foreign countries | $0 | 41 |
| Foreign governments and official institutions | $0 | 19 |
| 2012-06-30 | Rank | |
| Nontransaction accounts | $769,544,000 | 609 |
| Individuals, partnerships, and corporations | $475,630,000 | 872 |
| U.S. Government | $0 | 389 |
| States and political subdivisions in the U.S. | $0 | 6,297 |
| Commercial banks and other depository institutions in the U.S. | $293,914,000 | 33 |
| Foreign deposits | $0 | 90 |
| Banks in foreign countries | $0 | 46 |
| Foreign governments and official institutions | $0 | 55 |
| 2012-03-31 | Rank | |
| Nontransaction accounts | $737,571,000 | 629 |
| Individuals, partnerships, and corporations | $356,464,000 | 1,195 |
| U.S. Government | $0 | 395 |
| States and political subdivisions in the U.S. | $0 | 6,335 |
| Commercial banks and other depository institutions in the U.S. | $381,107,000 | 21 |
| Foreign deposits | $0 | 86 |
| Banks in foreign countries | $0 | 40 |
| Foreign governments and official institutions | $0 | 55 |
| 2011-12-31 | Rank | |
| Nontransaction accounts | $701,964,000 | 646 |
| Individuals, partnerships, and corporations | $407,408,000 | 1,053 |
| U.S. Government | $0 | 357 |
| States and political subdivisions in the U.S. | $0 | 6,051 |
| Commercial banks and other depository institutions in the U.S. | $294,556,000 | 21 |
| Foreign deposits | $0 | 87 |
| Banks in foreign countries | $0 | 42 |
| Foreign governments and official institutions | $0 | 56 |
| 2011-09-30 | Rank | |
| Nontransaction accounts | $506,156,000 | 899 |
| Individuals, partnerships, and corporations | $357,588,000 | 1,193 |
| U.S. Government | $0 | 364 |
| States and political subdivisions in the U.S. | $0 | 6,069 |
| Commercial banks and other depository institutions in the U.S. | $148,568,000 | 50 |
| Foreign deposits | $0 | 91 |
| Banks in foreign countries | $0 | 45 |
| Foreign governments and official institutions | $0 | 56 |
| 2011-06-30 | Rank | |
| Nontransaction accounts | $413,564,000 | 1,130 |
| Individuals, partnerships, and corporations | $344,171,000 | 1,230 |
| U.S. Government | $0 | 372 |
| States and political subdivisions in the U.S. | $0 | 6,107 |
| Commercial banks and other depository institutions in the U.S. | $69,393,000 | 127 |
| Foreign deposits | $0 | 90 |
| Banks in foreign countries | $0 | 45 |
| Foreign governments and official institutions | $0 | 53 |
| 2011-03-31 | Rank | |
| Nontransaction accounts | $382,053,000 | 1,233 |
| Individuals, partnerships, and corporations | $364,417,000 | 1,183 |
| U.S. Government | $0 | 362 |
| States and political subdivisions in the U.S. | $0 | 6,142 |
| Commercial banks and other depository institutions in the U.S. | $17,636,000 | 452 |
| Foreign deposits | $0 | 81 |
| Banks in foreign countries | $0 | 39 |
| Foreign governments and official institutions | $0 | 52 |
| 2010-12-31 | Rank | |
| Nontransaction accounts | $370,359,000 | 1,260 |
| Individuals, partnerships, and corporations | $366,437,000 | 1,175 |
| U.S. Government | $0 | 387 |
| States and political subdivisions in the U.S. | $0 | 6,200 |
| Commercial banks and other depository institutions in the U.S. | $3,922,000 | 1,019 |
| Foreign deposits | $0 | 84 |
| Banks in foreign countries | $0 | 42 |
| Foreign governments and official institutions | $0 | 51 |
| 2010-09-30 | Rank | |
| Nontransaction accounts | $369,848,000 | 1,280 |
| Individuals, partnerships, and corporations | $365,940,000 | 1,204 |
| U.S. Government | $0 | 391 |
| States and political subdivisions in the U.S. | $0 | 6,283 |
| Commercial banks and other depository institutions in the U.S. | $3,908,000 | 1,023 |
| Foreign deposits | $0 | 100 |
| Banks in foreign countries | $0 | 46 |
| Foreign governments and official institutions | $0 | 63 |
| 2010-06-30 | Rank | |
| Nontransaction accounts | $391,946,000 | 1,211 |
| Individuals, partnerships, and corporations | $387,931,000 | 1,137 |
| U.S. Government | $0 | 391 |
| States and political subdivisions in the U.S. | $0 | 6,338 |
| Commercial banks and other depository institutions in the U.S. | $4,015,000 | 1,016 |
| Foreign deposits | $0 | 93 |
| Banks in foreign countries | $0 | 45 |
| Foreign governments and official institutions | $0 | 59 |
| 2010-03-31 | Rank | |
| Nontransaction accounts | $348,960,000 | 1,417 |
| Individuals, partnerships, and corporations | $345,045,000 | 1,310 |
| U.S. Government | $0 | 418 |
| States and political subdivisions in the U.S. | $0 | 6,420 |
| Commercial banks and other depository institutions in the U.S. | $3,915,000 | 1,041 |
| Foreign deposits | $0 | 95 |
| Banks in foreign countries | $0 | 49 |
| Foreign governments and official institutions | $0 | 59 |
| 2009-12-31 | Rank | |
| Nontransaction accounts | $364,404,000 | 1,324 |
| Individuals, partnerships, and corporations | $361,360,000 | 1,247 |
| U.S. Government | $0 | 415 |
| States and political subdivisions in the U.S. | $0 | 6,473 |
| Commercial banks and other depository institutions in the U.S. | $3,044,000 | 1,136 |
| Foreign deposits | $0 | 96 |
| Banks in foreign countries | $0 | 49 |
| Foreign governments and official institutions | $0 | 59 |
| 2009-09-30 | Rank | |
| Nontransaction accounts | $411,495,000 | 1,202 |
| Individuals, partnerships, and corporations | $409,011,000 | 1,115 |
| U.S. Government | $0 | 411 |
| States and political subdivisions in the U.S. | $0 | 6,516 |
| Commercial banks and other depository institutions in the U.S. | $2,484,000 | 1,268 |
| Foreign deposits | $0 | 137 |
| Banks in foreign countries | $0 | 55 |
| Foreign governments and official institutions | $0 | 93 |
| 2009-06-30 | Rank | |
| Nontransaction accounts | $382,012,000 | 1,286 |
| Individuals, partnerships, and corporations | $378,427,000 | 1,206 |
| U.S. Government | $0 | 405 |
| States and political subdivisions in the U.S. | $0 | 6,569 |
| Commercial banks and other depository institutions in the U.S. | $3,585,000 | 1,118 |
| Foreign deposits | $0 | 133 |
| Banks in foreign countries | $0 | 57 |
| Foreign governments and official institutions | $0 | 89 |
| 2009-03-31 | Rank | |
| Nontransaction accounts | $398,166,000 | 1,239 |
| Individuals, partnerships, and corporations | $394,198,000 | 1,160 |
| U.S. Government | $0 | 418 |
| States and political subdivisions in the U.S. | $0 | 6,595 |
| Commercial banks and other depository institutions in the U.S. | $3,968,000 | 1,051 |
| Foreign deposits | $0 | 150 |
| Banks in foreign countries | $0 | 61 |
| Foreign governments and official institutions | $0 | 99 |
| 2008-12-31 | Rank | |
| Nontransaction accounts | $460,382,000 | 1,039 |
| Individuals, partnerships, and corporations | $455,752,000 | 970 |
| U.S. Government | $0 | 428 |
| States and political subdivisions in the U.S. | $0 | 6,598 |
| Commercial banks and other depository institutions in the U.S. | $4,630,000 | 927 |
| Foreign deposits | $0 | 127 |
| Banks in foreign countries | $0 | 48 |
| Foreign governments and official institutions | $0 | 89 |
| 2008-09-30 | Rank | |
| Nontransaction accounts | $514,645,000 | 895 |
| Individuals, partnerships, and corporations | $510,151,000 | 843 |
| U.S. Government | $0 | 443 |
| States and political subdivisions in the U.S. | $0 | 6,609 |
| Commercial banks and other depository institutions in the U.S. | $4,494,000 | 856 |
| Foreign deposits | $0 | 56 |
| Banks in foreign countries | $0 | 48 |
| Foreign governments and official institutions | $0 | 19 |
| 2008-06-30 | Rank | |
| Nontransaction accounts | $449,526,000 | 1,011 |
| Individuals, partnerships, and corporations | $448,043,000 | 954 |
| U.S. Government | $0 | 442 |
| States and political subdivisions in the U.S. | $0 | 6,626 |
| Commercial banks and other depository institutions in the U.S. | $1,483,000 | 1,334 |
| Foreign deposits | $0 | 65 |
| Banks in foreign countries | $0 | 53 |
| Foreign governments and official institutions | $0 | 25 |
| 2008-03-31 | Rank | |
| Nontransaction accounts | $438,109,000 | 1,034 |
| Individuals, partnerships, and corporations | $436,833,000 | 981 |
| U.S. Government | $0 | 430 |
| States and political subdivisions in the U.S. | $0 | 6,642 |
| Commercial banks and other depository institutions in the U.S. | $1,276,000 | 1,319 |
| Foreign deposits | $0 | 68 |
| Banks in foreign countries | $0 | 57 |
| Foreign governments and official institutions | $0 | 22 |
| 2007-12-31 | Rank | |
| Nontransaction accounts | $422,055,000 | 1,066 |
| Individuals, partnerships, and corporations | $421,668,000 | 1,002 |
| U.S. Government | $0 | 444 |
| States and political subdivisions in the U.S. | $0 | 6,653 |
| Commercial banks and other depository institutions in the U.S. | $387,000 | 1,587 |
| Foreign deposits | $0 | 65 |
| Banks in foreign countries | $0 | 55 |
| Foreign governments and official institutions | $0 | 23 |
| 2007-09-30 | Rank | |
| Nontransaction accounts | $408,518,000 | 1,100 |
| Individuals, partnerships, and corporations | $408,230,000 | 1,038 |
| U.S. Government | $0 | 437 |
| States and political subdivisions in the U.S. | $0 | 6,668 |
| Commercial banks and other depository institutions in the U.S. | $288,000 | 1,653 |
| Foreign deposits | $0 | 63 |
| Banks in foreign countries | $0 | 54 |
| Foreign governments and official institutions | $0 | 23 |
| 2007-06-30 | Rank | |
| Nontransaction accounts | $401,947,000 | 1,126 |
| Individuals, partnerships, and corporations | $401,659,000 | 1,070 |
| U.S. Government | $0 | 440 |
| States and political subdivisions in the U.S. | $0 | 6,721 |
| Commercial banks and other depository institutions in the U.S. | $288,000 | 1,656 |
| Foreign deposits | $0 | 61 |
| Banks in foreign countries | $0 | 52 |
| Foreign governments and official institutions | $0 | 22 |
| 2007-03-31 | Rank | |
| Nontransaction accounts | $401,009,000 | 1,120 |
| Individuals, partnerships, and corporations | $400,424,000 | 1,061 |
| U.S. Government | $0 | 436 |
| States and political subdivisions in the U.S. | $0 | 6,760 |
| Commercial banks and other depository institutions in the U.S. | $585,000 | 1,387 |
| Foreign deposits | $0 | 58 |
| Banks in foreign countries | $0 | 49 |
| Foreign governments and official institutions | $0 | 24 |
| 2006-12-31 | Rank | |
| Nontransaction accounts | $384,999,000 | 1,138 |
| Individuals, partnerships, and corporations | $384,414,000 | 1,077 |
| U.S. Government | $0 | 444 |
| States and political subdivisions in the U.S. | $0 | 6,784 |
| Commercial banks and other depository institutions in the U.S. | $585,000 | 1,404 |
| Foreign deposits | $0 | 60 |
| Banks in foreign countries | $0 | 53 |
| Foreign governments and official institutions | $0 | 20 |
| 2006-09-30 | Rank | |
| Nontransaction accounts | $365,386,000 | 1,198 |
| Individuals, partnerships, and corporations | $364,801,000 | 1,121 |
| U.S. Government | $0 | 424 |
| States and political subdivisions in the U.S. | $0 | 6,814 |
| Commercial banks and other depository institutions in the U.S. | $585,000 | 1,400 |
| Foreign deposits | $0 | 63 |
| Banks in foreign countries | $0 | 53 |
| Foreign governments and official institutions | $0 | 23 |
| 2006-06-30 | Rank | |
| Nontransaction accounts | $339,965,000 | 1,250 |
| Individuals, partnerships, and corporations | $339,380,000 | 1,175 |
| U.S. Government | $0 | 424 |
| States and political subdivisions in the U.S. | $0 | 6,842 |
| Commercial banks and other depository institutions in the U.S. | $585,000 | 1,413 |
| Foreign deposits | $0 | 62 |
| Banks in foreign countries | $0 | 53 |
| Foreign governments and official institutions | $0 | 22 |
| 2006-03-31 | Rank | |
| Nontransaction accounts | $260,025,000 | 1,577 |
| Individuals, partnerships, and corporations | $259,137,000 | 1,491 |
| U.S. Government | $0 | 427 |
| States and political subdivisions in the U.S. | $0 | 6,876 |
| Commercial banks and other depository institutions in the U.S. | $888,000 | 1,272 |
| Foreign deposits | $0 | 57 |
| Banks in foreign countries | $0 | 52 |
| Foreign governments and official institutions | $0 | 22 |
| 2005-12-31 | Rank | |
| Nontransaction accounts | $257,606,000 | 1,568 |
| Individuals, partnerships, and corporations | $256,609,000 | 1,481 |
| U.S. Government | $0 | 437 |
| States and political subdivisions in the U.S. | $0 | 6,928 |
| Commercial banks and other depository institutions in the U.S. | $997,000 | 1,238 |
| Foreign deposits | $0 | 58 |
| Banks in foreign countries | $0 | 51 |
| Foreign governments and official institutions | $0 | 23 |
| 2005-09-30 | Rank | |
| Nontransaction accounts | $204,992,000 | 1,866 |
| Individuals, partnerships, and corporations | $203,896,000 | 1,753 |
| U.S. Government | $0 | 449 |
| States and political subdivisions in the U.S. | $0 | 6,954 |
| Commercial banks and other depository institutions in the U.S. | $1,096,000 | 1,215 |
| Foreign deposits | $0 | 58 |
| Banks in foreign countries | $0 | 49 |
| Foreign governments and official institutions | $0 | 26 |
| 2005-06-30 | Rank | |
| Nontransaction accounts | $202,717,000 | 1,822 |
| Individuals, partnerships, and corporations | $201,622,000 | 1,723 |
| U.S. Government | $0 | 447 |
| States and political subdivisions in the U.S. | $0 | 6,960 |
| Commercial banks and other depository institutions in the U.S. | $1,095,000 | 1,227 |
| Foreign deposits | $0 | 50 |
| Banks in foreign countries | $0 | 43 |
| Foreign governments and official institutions | $0 | 23 |
| 2005-03-31 | Rank | |
| Nontransaction accounts | $177,277,000 | 2,032 |
| Individuals, partnerships, and corporations | $175,786,000 | 1,911 |
| U.S. Government | $0 | 447 |
| States and political subdivisions in the U.S. | $0 | 7,014 |
| Commercial banks and other depository institutions in the U.S. | $1,491,000 | 1,132 |
| Foreign deposits | $0 | 57 |
| Banks in foreign countries | $0 | 49 |
| Foreign governments and official institutions | $0 | 24 |
| 2004-12-31 | Rank | |
| Nontransaction accounts | $159,573,000 | 2,202 |
| Individuals, partnerships, and corporations | $157,787,000 | 2,091 |
| U.S. Government | $0 | 452 |
| States and political subdivisions in the U.S. | $0 | 7,035 |
| Commercial banks and other depository institutions in the U.S. | $1,786,000 | 1,071 |
| Foreign deposits | $0 | 60 |
| Banks in foreign countries | $0 | 51 |
| Foreign governments and official institutions | $0 | 22 |
| 2004-09-30 | Rank | |
| Nontransaction accounts | $137,797,000 | 2,478 |
| Individuals, partnerships, and corporations | $135,914,000 | 2,344 |
| U.S. Government | $0 | 448 |
| States and political subdivisions in the U.S. | $0 | 7,068 |
| Commercial banks and other depository institutions in the U.S. | $1,883,000 | 1,057 |
| Foreign deposits | $0 | 64 |
| Banks in foreign countries | $0 | 51 |
| Foreign governments and official institutions | $0 | 26 |
| 2004-06-30 | Rank | |
| Nontransaction accounts | $131,457,000 | 2,549 |
| Individuals, partnerships, and corporations | $128,893,000 | 2,433 |
| U.S. Government | $0 | 455 |
| States and political subdivisions in the U.S. | $0 | 7,135 |
| Commercial banks and other depository institutions in the U.S. | $2,564,000 | 936 |
| Foreign deposits | $0 | 61 |
| Banks in foreign countries | $0 | 51 |
| Foreign governments and official institutions | $0 | 22 |
| 2004-03-31 | Rank | |
| Nontransaction accounts | $120,330,000 | 2,732 |
| Individuals, partnerships, and corporations | $118,652,000 | 2,573 |
| U.S. Government | $0 | 442 |
| States and political subdivisions in the U.S. | $0 | 7,150 |
| Commercial banks and other depository institutions in the U.S. | $1,678,000 | 1,041 |
| Foreign deposits | $0 | 51 |
| Banks in foreign countries | $0 | 43 |
| Foreign governments and official institutions | $0 | 20 |
| 2003-12-31 | Rank | |
| Nontransaction accounts | $120,381,000 | 2,328 |
| Individuals, partnerships, and corporations | $118,610,000 | 2,191 |
| U.S. Government | $0 | 446 |
| States and political subdivisions in the U.S. | $0 | 7,201 |
| Commercial banks and other depository institutions in the U.S. | $1,771,000 | 1,004 |
| Foreign deposits | $0 | 48 |
| Banks in foreign countries | $0 | 40 |
| Foreign governments and official institutions | $0 | 20 |
| 2003-09-30 | Rank | |
| Nontransaction accounts | $113,090,000 | 2,481 |
| Individuals, partnerships, and corporations | $111,217,000 | 2,322 |
| U.S. Government | $0 | 445 |
| States and political subdivisions in the U.S. | $0 | 7,240 |
| Commercial banks and other depository institutions in the U.S. | $1,873,000 | 992 |
| Foreign deposits | $0 | 54 |
| Banks in foreign countries | $0 | 43 |
| Foreign governments and official institutions | $0 | 22 |
| 2003-06-30 | Rank | |
| Nontransaction accounts | $97,508,000 | 2,769 |
| Individuals, partnerships, and corporations | $95,343,000 | 2,621 |
| U.S. Government | $0 | 453 |
| States and political subdivisions in the U.S. | $0 | 7,276 |
| Commercial banks and other depository institutions in the U.S. | $2,165,000 | 908 |
| Foreign deposits | $0 | 54 |
| Banks in foreign countries | $0 | 44 |
| Foreign governments and official institutions | $0 | 19 |
| 2003-03-31 | Rank | |
| Nontransaction accounts | $97,636,000 | 2,749 |
| Individuals, partnerships, and corporations | $95,376,000 | 2,609 |
| U.S. Government | $0 | 443 |
| States and political subdivisions in the U.S. | $0 | 7,314 |
| Commercial banks and other depository institutions in the U.S. | $2,260,000 | 862 |
| Foreign deposits | $0 | 52 |
| Banks in foreign countries | $0 | 39 |
| Foreign governments and official institutions | $0 | 23 |
| 2002-12-31 | Rank | |
| Nontransaction accounts | $91,459,000 | 2,839 |
| Individuals, partnerships, and corporations | $89,295,000 | 2,682 |
| U.S. Government | $0 | 434 |
| States and political subdivisions in the U.S. | $0 | 7,307 |
| Commercial banks and other depository institutions in the U.S. | $2,164,000 | 852 |
| Foreign deposits | $0 | 61 |
| Banks in foreign countries | $0 | 48 |
| Foreign governments and official institutions | $0 | 23 |
| 2001-12-31 | Rank | |
| Nontransaction accounts | $50,090,000 | 4,492 |
| Individuals, partnerships, and corporations | $47,608,000 | 4,355 |
| U.S. Government | $0 | 460 |
| States and political subdivisions in the U.S. | $87,000 | 7,301 |
| Commercial banks and other depository institutions in the U.S. | $2,395,000 | 671 |
| Foreign deposits | $0 | 67 |
| Banks in foreign countries | $0 | 51 |
| Foreign governments and official institutions | $0 | 31 |
| 2000-12-31 | Rank | |
| Nontransaction accounts | $31,561,000 | 5,817 |
| Individuals, partnerships, and corporations | $28,914,000 | 5,807 |
| U.S. Government | $0 | 416 |
| States and political subdivisions in the U.S. | $144,000 | 7,307 |
| Commercial banks and other depository institutions in the U.S. | $2,503,000 | 536 |
| Foreign deposits | $0 | 60 |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 1999-12-31 | Rank | |
| Nontransaction accounts | $8,199,000 | 8,651 |
| Individuals, partnerships, and corporations | $5,341,000 | 8,808 |
| 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. | $2,858,000 | 450 |
| Foreign deposits | $0 | 56 |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 1998-12-31 | Rank | |
| Nontransaction accounts | $721,000 | 9,253 |
| Individuals, partnerships, and corporations | $721,000 | 9,244 |
| 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 |