Home > Truist Bank > Nontransaction Accounts
Truist Bank, Nontransaction Accounts
2024-06-30 | Rank | |
Nontransaction accounts | $185,320,000,000 | 11 |
Individuals, partnerships, and corporations | $182,381,000,000 | 10 |
U.S. Government | $0 | 305 |
States and political subdivisions in the U.S. | $2,919,000,000 | 13 |
Commercial banks and other depository institutions in the U.S. | $20,000,000 | 314 |
Foreign deposits | $0 | 126 |
Banks in foreign countries | $0 | 50 |
Foreign governments and official institutions | $0 | 84 |
2024-03-31 | Rank | |
Nontransaction accounts | $184,789,000,000 | 12 |
Individuals, partnerships, and corporations | $181,566,000,000 | 11 |
U.S. Government | $1,000,000 | 108 |
States and political subdivisions in the U.S. | $3,205,000,000 | 12 |
Commercial banks and other depository institutions in the U.S. | $17,000,000 | 335 |
Foreign deposits | $0 | 105 |
Banks in foreign countries | $0 | 35 |
Foreign governments and official institutions | $0 | 84 |
2023-12-31 | Rank | |
Nontransaction accounts | $189,126,000,000 | 10 |
Individuals, partnerships, and corporations | $185,832,000,000 | 10 |
U.S. Government | $1,000,000 | 95 |
States and political subdivisions in the U.S. | $3,277,000,000 | 10 |
Commercial banks and other depository institutions in the U.S. | $16,000,000 | 351 |
Foreign deposits | $0 | 121 |
Banks in foreign countries | $0 | 36 |
Foreign governments and official institutions | $0 | 101 |
2023-09-30 | Rank | |
Nontransaction accounts | $189,593,000,000 | 10 |
Individuals, partnerships, and corporations | $186,645,000,000 | 10 |
U.S. Government | $0 | 302 |
States and political subdivisions in the U.S. | $2,932,000,000 | 13 |
Commercial banks and other depository institutions in the U.S. | $16,000,000 | 338 |
Foreign deposits | $0 | 101 |
Banks in foreign countries | $0 | 37 |
Foreign governments and official institutions | $0 | 80 |
2023-06-30 | Rank | |
Nontransaction accounts | $188,173,000,000 | 10 |
Individuals, partnerships, and corporations | $184,689,000,000 | 10 |
U.S. Government | $0 | 317 |
States and political subdivisions in the U.S. | $3,468,000,000 | 11 |
Commercial banks and other depository institutions in the U.S. | $16,000,000 | 345 |
Foreign deposits | $0 | 48 |
Banks in foreign countries | $0 | 35 |
Foreign governments and official institutions | $0 | 26 |
2023-03-31 | Rank | |
Nontransaction accounts | $179,437,000,000 | 11 |
Individuals, partnerships, and corporations | $175,624,000,000 | 10 |
U.S. Government | $0 | 275 |
States and political subdivisions in the U.S. | $3,800,000,000 | 12 |
Commercial banks and other depository institutions in the U.S. | $13,000,000 | 413 |
Foreign deposits | $0 | 50 |
Banks in foreign countries | $0 | 37 |
Foreign governments and official institutions | $0 | 25 |
2022-12-31 | Rank | |
Nontransaction accounts | $176,613,000,000 | 11 |
Individuals, partnerships, and corporations | $172,934,000,000 | 11 |
U.S. Government | $0 | 262 |
States and political subdivisions in the U.S. | $3,672,000,000 | 13 |
Commercial banks and other depository institutions in the U.S. | $7,000,000 | 564 |
Foreign deposits | $0 | 64 |
Banks in foreign countries | $0 | 41 |
Foreign governments and official institutions | $0 | 35 |
2022-09-30 | Rank | |
Nontransaction accounts | $169,241,000,000 | 11 |
Individuals, partnerships, and corporations | $165,514,000,000 | 11 |
U.S. Government | $0 | 256 |
States and political subdivisions in the U.S. | $3,718,000,000 | 12 |
Commercial banks and other depository institutions in the U.S. | $9,000,000 | 504 |
Foreign deposits | $0 | 50 |
Banks in foreign countries | $0 | 40 |
Foreign governments and official institutions | $0 | 22 |
2022-06-30 | Rank | |
Nontransaction accounts | $170,609,000,000 | 11 |
Individuals, partnerships, and corporations | $167,738,000,000 | 11 |
U.S. Government | $0 | 264 |
States and political subdivisions in the U.S. | $2,858,000,000 | 17 |
Commercial banks and other depository institutions in the U.S. | $13,000,000 | 415 |
Foreign deposits | $0 | 46 |
Banks in foreign countries | $0 | 37 |
Foreign governments and official institutions | $0 | 20 |
2022-03-31 | Rank | |
Nontransaction accounts | $166,307,000,000 | 12 |
Individuals, partnerships, and corporations | $163,055,000,000 | 12 |
U.S. Government | $0 | 255 |
States and political subdivisions in the U.S. | $3,241,000,000 | 19 |
Commercial banks and other depository institutions in the U.S. | $11,000,000 | 463 |
Foreign deposits | $0 | 48 |
Banks in foreign countries | $0 | 39 |
Foreign governments and official institutions | $0 | 21 |
2021-12-31 | Rank | |
Nontransaction accounts | $163,232,000,000 | 12 |
Individuals, partnerships, and corporations | $159,634,000,000 | 12 |
U.S. Government | $0 | 265 |
States and political subdivisions in the U.S. | $3,590,000,000 | 16 |
Commercial banks and other depository institutions in the U.S. | $8,000,000 | 563 |
Foreign deposits | $0 | 47 |
Banks in foreign countries | $0 | 38 |
Foreign governments and official institutions | $0 | 21 |
2021-09-30 | Rank | |
Nontransaction accounts | $165,126,000,000 | 10 |
Individuals, partnerships, and corporations | $162,010,000,000 | 10 |
U.S. Government | $0 | 267 |
States and political subdivisions in the U.S. | $3,108,000,000 | 21 |
Commercial banks and other depository institutions in the U.S. | $8,000,000 | 567 |
Foreign deposits | $0 | 49 |
Banks in foreign countries | $0 | 38 |
Foreign governments and official institutions | $0 | 23 |
2021-06-30 | Rank | |
Nontransaction accounts | $163,646,000,000 | 10 |
Individuals, partnerships, and corporations | $158,253,000,000 | 10 |
U.S. Government | $0 | 261 |
States and political subdivisions in the U.S. | $5,057,000,000 | 10 |
Commercial banks and other depository institutions in the U.S. | $336,000,000 | 28 |
Foreign deposits | $0 | 52 |
Banks in foreign countries | $0 | 40 |
Foreign governments and official institutions | $0 | 24 |
2021-03-31 | Rank | |
Nontransaction accounts | $163,894,000,000 | 10 |
Individuals, partnerships, and corporations | $158,775,000,000 | 10 |
U.S. Government | $0 | 259 |
States and political subdivisions in the U.S. | $4,896,000,000 | 14 |
Commercial banks and other depository institutions in the U.S. | $223,000,000 | 47 |
Foreign deposits | $0 | 54 |
Banks in foreign countries | $0 | 41 |
Foreign governments and official institutions | $0 | 25 |
2020-12-31 | Rank | |
Nontransaction accounts | $346,329,000,000 | 6 |
Individuals, partnerships, and corporations | $326,078,000,000 | 6 |
U.S. Government | $0 | 268 |
States and political subdivisions in the U.S. | $20,043,000,000 | 2 |
Commercial banks and other depository institutions in the U.S. | $208,000,000 | 53 |
Foreign deposits | $0 | 50 |
Banks in foreign countries | $0 | 39 |
Foreign governments and official institutions | $0 | 22 |
2020-09-30 | Rank | |
Nontransaction accounts | $342,949,000,000 | 6 |
Individuals, partnerships, and corporations | $325,904,000,000 | 6 |
U.S. Government | $0 | 269 |
States and political subdivisions in the U.S. | $16,821,000,000 | 3 |
Commercial banks and other depository institutions in the U.S. | $224,000,000 | 46 |
Foreign deposits | $0 | 50 |
Banks in foreign countries | $0 | 39 |
Foreign governments and official institutions | $0 | 22 |
2020-06-30 | Rank | |
Nontransaction accounts | $347,845,000,000 | 5 |
Individuals, partnerships, and corporations | $332,092,000,000 | 6 |
U.S. Government | $0 | 272 |
States and political subdivisions in the U.S. | $15,461,000,000 | 3 |
Commercial banks and other depository institutions in the U.S. | $292,000,000 | 33 |
Foreign deposits | $0 | 48 |
Banks in foreign countries | $0 | 38 |
Foreign governments and official institutions | $0 | 21 |
2020-03-31 | Rank | |
Nontransaction accounts | $324,691,000,000 | 6 |
Individuals, partnerships, and corporations | $308,317,000,000 | 6 |
U.S. Government | $0 | 269 |
States and political subdivisions in the U.S. | $16,139,000,000 | 3 |
Commercial banks and other depository institutions in the U.S. | $235,000,000 | 43 |
Foreign deposits | $0 | 48 |
Banks in foreign countries | $0 | 40 |
Foreign governments and official institutions | $0 | 20 |
2019-12-31 | Rank | |
Nontransaction accounts | $313,744,000,000 | 5 |
Individuals, partnerships, and corporations | $295,350,000,000 | 6 |
U.S. Government | $0 | 272 |
States and political subdivisions in the U.S. | $18,134,000,000 | 3 |
Commercial banks and other depository institutions in the U.S. | $260,000,000 | 37 |
Foreign deposits | $0 | 49 |
Banks in foreign countries | $0 | 40 |
Foreign governments and official institutions | $0 | 21 |
2019-09-30 | Rank | |
Nontransaction accounts | $157,191,000,000 | 10 |
Individuals, partnerships, and corporations | $148,493,000,000 | 10 |
U.S. Government | $0 | 274 |
States and political subdivisions in the U.S. | $8,684,000,000 | 5 |
Commercial banks and other depository institutions in the U.S. | $14,000,000 | 509 |
Foreign deposits | $0 | 47 |
Banks in foreign countries | $0 | 41 |
Foreign governments and official institutions | $0 | 20 |
2019-06-30 | Rank | |
Nontransaction accounts | $154,052,000,000 | 10 |
Individuals, partnerships, and corporations | $144,196,000,000 | 10 |
U.S. Government | $0 | 279 |
States and political subdivisions in the U.S. | $9,842,000,000 | 4 |
Commercial banks and other depository institutions in the U.S. | $14,000,000 | 512 |
Foreign deposits | $0 | 59 |
Banks in foreign countries | $0 | 44 |
Foreign governments and official institutions | $0 | 28 |
2019-03-31 | Rank | |
Nontransaction accounts | $151,539,000,000 | 10 |
Individuals, partnerships, and corporations | $142,571,000,000 | 11 |
U.S. Government | $0 | 280 |
States and political subdivisions in the U.S. | $8,954,000,000 | 4 |
Commercial banks and other depository institutions in the U.S. | $14,000,000 | 526 |
Foreign deposits | $0 | 55 |
Banks in foreign countries | $0 | 48 |
Foreign governments and official institutions | $0 | 21 |
2018-12-31 | Rank | |
Nontransaction accounts | $152,081,000,000 | 10 |
Individuals, partnerships, and corporations | $141,906,000,000 | 10 |
U.S. Government | $0 | 281 |
States and political subdivisions in the U.S. | $10,162,000,000 | 4 |
Commercial banks and other depository institutions in the U.S. | $13,000,000 | 533 |
Foreign deposits | $0 | 57 |
Banks in foreign countries | $0 | 50 |
Foreign governments and official institutions | $0 | 20 |
2018-09-30 | Rank | |
Nontransaction accounts | $146,222,000,000 | 11 |
Individuals, partnerships, and corporations | $136,516,000,000 | 11 |
U.S. Government | $0 | 279 |
States and political subdivisions in the U.S. | $9,692,000,000 | 4 |
Commercial banks and other depository institutions in the U.S. | $14,000,000 | 523 |
Foreign deposits | $0 | 54 |
Banks in foreign countries | $0 | 46 |
Foreign governments and official institutions | $0 | 21 |
2018-06-30 | Rank | |
Nontransaction accounts | $150,623,000,000 | 10 |
Individuals, partnerships, and corporations | $140,401,000,000 | 11 |
U.S. Government | $0 | 286 |
States and political subdivisions in the U.S. | $10,210,000,000 | 4 |
Commercial banks and other depository institutions in the U.S. | $12,000,000 | 567 |
Foreign deposits | $0 | 73 |
Banks in foreign countries | $0 | 46 |
Foreign governments and official institutions | $0 | 39 |
2018-03-31 | Rank | |
Nontransaction accounts | $146,785,000,000 | 11 |
Individuals, partnerships, and corporations | $136,979,000,000 | 11 |
U.S. Government | $0 | 287 |
States and political subdivisions in the U.S. | $9,802,000,000 | 4 |
Commercial banks and other depository institutions in the U.S. | $4,000,000 | 945 |
Foreign deposits | $0 | 55 |
Banks in foreign countries | $0 | 48 |
Foreign governments and official institutions | $0 | 20 |
2017-12-31 | Rank | |
Nontransaction accounts | $148,630,000,000 | 11 |
Individuals, partnerships, and corporations | $136,786,000,000 | 11 |
U.S. Government | $0 | 284 |
States and political subdivisions in the U.S. | $11,840,000,000 | 3 |
Commercial banks and other depository institutions in the U.S. | $4,000,000 | 943 |
Foreign deposits | $0 | 54 |
Banks in foreign countries | $0 | 46 |
Foreign governments and official institutions | $0 | 20 |
2017-09-30 | Rank | |
Nontransaction accounts | $147,953,000,000 | 10 |
Individuals, partnerships, and corporations | $137,617,000,000 | 11 |
U.S. Government | $0 | 285 |
States and political subdivisions in the U.S. | $10,330,000,000 | 3 |
Commercial banks and other depository institutions in the U.S. | $6,000,000 | 836 |
Foreign deposits | $0 | 54 |
Banks in foreign countries | $0 | 47 |
Foreign governments and official institutions | $0 | 20 |
2017-06-30 | Rank | |
Nontransaction accounts | $145,515,000,000 | 10 |
Individuals, partnerships, and corporations | $134,967,000,000 | 11 |
U.S. Government | $0 | 300 |
States and political subdivisions in the U.S. | $10,541,000,000 | 3 |
Commercial banks and other depository institutions in the U.S. | $7,000,000 | 791 |
Foreign deposits | $0 | 55 |
Banks in foreign countries | $0 | 47 |
Foreign governments and official institutions | $0 | 21 |
2017-03-31 | Rank | |
Nontransaction accounts | $149,523,388,000 | 10 |
Individuals, partnerships, and corporations | $139,224,558,000 | 11 |
U.S. Government | $2,000 | 300 |
States and political subdivisions in the U.S. | $10,287,775,000 | 3 |
Commercial banks and other depository institutions in the U.S. | $11,053,000 | 633 |
Foreign deposits | $0 | 55 |
Banks in foreign countries | $0 | 48 |
Foreign governments and official institutions | $0 | 20 |
2016-12-31 | Rank | |
Nontransaction accounts | $150,405,561,000 | 9 |
Individuals, partnerships, and corporations | $138,753,955,000 | 11 |
U.S. Government | $3,000 | 306 |
States and political subdivisions in the U.S. | $11,626,565,000 | 3 |
Commercial banks and other depository institutions in the U.S. | $25,038,000 | 363 |
Foreign deposits | $0 | 55 |
Banks in foreign countries | $0 | 48 |
Foreign governments and official institutions | $0 | 20 |
2016-09-30 | Rank | |
Nontransaction accounts | $152,293,556,000 | 9 |
Individuals, partnerships, and corporations | $141,064,129,000 | 9 |
U.S. Government | $3,000 | 315 |
States and political subdivisions in the U.S. | $11,201,364,000 | 3 |
Commercial banks and other depository institutions in the U.S. | $28,060,000 | 331 |
Foreign deposits | $0 | 58 |
Banks in foreign countries | $0 | 50 |
Foreign governments and official institutions | $0 | 20 |
2016-06-30 | Rank | |
Nontransaction accounts | $150,020,626,000 | 9 |
Individuals, partnerships, and corporations | $139,708,993,000 | 9 |
U.S. Government | $4,000 | 303 |
States and political subdivisions in the U.S. | $10,244,202,000 | 3 |
Commercial banks and other depository institutions in the U.S. | $67,427,000 | 153 |
Foreign deposits | $0 | 53 |
Banks in foreign countries | $0 | 44 |
Foreign governments and official institutions | $0 | 21 |
2016-03-31 | Rank | |
Nontransaction accounts | $141,781,408,000 | 10 |
Individuals, partnerships, and corporations | $132,146,477,000 | 10 |
U.S. Government | $3,000 | 304 |
States and political subdivisions in the U.S. | $9,558,441,000 | 3 |
Commercial banks and other depository institutions in the U.S. | $76,487,000 | 132 |
Foreign deposits | $0 | 55 |
Banks in foreign countries | $0 | 45 |
Foreign governments and official institutions | $0 | 21 |
2015-12-31 | Rank | |
Nontransaction accounts | $140,518,564,000 | 9 |
Individuals, partnerships, and corporations | $129,317,233,000 | 10 |
U.S. Government | $5,000 | 305 |
States and political subdivisions in the U.S. | $11,110,615,000 | 3 |
Commercial banks and other depository institutions in the U.S. | $90,711,000 | 100 |
Foreign deposits | $0 | 56 |
Banks in foreign countries | $0 | 45 |
Foreign governments and official institutions | $0 | 22 |
2015-09-30 | Rank | |
Nontransaction accounts | $142,871,825,000 | 9 |
Individuals, partnerships, and corporations | $133,060,139,000 | 9 |
U.S. Government | $2,374,000 | 73 |
States and political subdivisions in the U.S. | $9,645,377,000 | 3 |
Commercial banks and other depository institutions in the U.S. | $163,935,000 | 57 |
Foreign deposits | $0 | 55 |
Banks in foreign countries | $0 | 45 |
Foreign governments and official institutions | $0 | 21 |
2015-06-30 | Rank | |
Nontransaction accounts | $128,813,655,000 | 10 |
Individuals, partnerships, and corporations | $119,326,820,000 | 10 |
U.S. Government | $5,000 | 309 |
States and political subdivisions in the U.S. | $9,342,833,000 | 4 |
Commercial banks and other depository institutions in the U.S. | $143,997,000 | 61 |
Foreign deposits | $0 | 55 |
Banks in foreign countries | $0 | 45 |
Foreign governments and official institutions | $0 | 20 |
2015-03-31 | Rank | |
Nontransaction accounts | $126,601,454,000 | 10 |
Individuals, partnerships, and corporations | $116,278,715,000 | 10 |
U.S. Government | $5,000 | 307 |
States and political subdivisions in the U.S. | $10,159,135,000 | 3 |
Commercial banks and other depository institutions in the U.S. | $143,599,000 | 61 |
Foreign deposits | $20,000,000 | 21 |
Banks in foreign countries | $20,000,000 | 17 |
Foreign governments and official institutions | $0 | 21 |
2014-12-31 | Rank | |
Nontransaction accounts | $123,114,417,000 | 10 |
Individuals, partnerships, and corporations | $112,230,052,000 | 10 |
U.S. Government | $3,000 | 326 |
States and political subdivisions in the U.S. | $10,611,815,000 | 3 |
Commercial banks and other depository institutions in the U.S. | $239,547,000 | 34 |
Foreign deposits | $33,000,000 | 17 |
Banks in foreign countries | $33,000,000 | 13 |
Foreign governments and official institutions | $0 | 20 |
2014-09-30 | Rank | |
Nontransaction accounts | $125,493,198,000 | 10 |
Individuals, partnerships, and corporations | $115,177,291,000 | 10 |
U.S. Government | $4,000 | 317 |
States and political subdivisions in the U.S. | $9,705,125,000 | 5 |
Commercial banks and other depository institutions in the U.S. | $577,778,000 | 14 |
Foreign deposits | $33,000,000 | 19 |
Banks in foreign countries | $33,000,000 | 15 |
Foreign governments and official institutions | $0 | 20 |
2014-06-30 | Rank | |
Nontransaction accounts | $126,847,892,000 | 9 |
Individuals, partnerships, and corporations | $115,702,067,000 | 10 |
U.S. Government | $74,000 | 250 |
States and political subdivisions in the U.S. | $10,462,533,000 | 4 |
Commercial banks and other depository institutions in the U.S. | $650,218,000 | 12 |
Foreign deposits | $33,000,000 | 17 |
Banks in foreign countries | $33,000,000 | 13 |
Foreign governments and official institutions | $0 | 20 |
2014-03-31 | Rank | |
Nontransaction accounts | $123,561,868,000 | 9 |
Individuals, partnerships, and corporations | $111,969,389,000 | 11 |
U.S. Government | $2,000 | 326 |
States and political subdivisions in the U.S. | $11,267,320,000 | 4 |
Commercial banks and other depository institutions in the U.S. | $325,157,000 | 28 |
Foreign deposits | $0 | 49 |
Banks in foreign countries | $0 | 41 |
Foreign governments and official institutions | $0 | 19 |
2013-12-31 | Rank | |
Nontransaction accounts | $119,824,533,000 | 9 |
Individuals, partnerships, and corporations | $105,284,076,000 | 11 |
U.S. Government | $3,000 | 339 |
States and political subdivisions in the U.S. | $14,396,014,000 | 3 |
Commercial banks and other depository institutions in the U.S. | $144,440,000 | 53 |
Foreign deposits | $0 | 57 |
Banks in foreign countries | $0 | 44 |
Foreign governments and official institutions | $0 | 24 |
2013-09-30 | Rank | |
Nontransaction accounts | $120,741,594,000 | 9 |
Individuals, partnerships, and corporations | $106,722,945,000 | 11 |
U.S. Government | $3,030,000 | 50 |
States and political subdivisions in the U.S. | $13,734,832,000 | 3 |
Commercial banks and other depository institutions in the U.S. | $280,787,000 | 35 |
Foreign deposits | $0 | 50 |
Banks in foreign countries | $0 | 42 |
Foreign governments and official institutions | $0 | 20 |
2013-06-30 | Rank | |
Nontransaction accounts | $124,873,376,000 | 9 |
Individuals, partnerships, and corporations | $110,074,201,000 | 9 |
U.S. Government | $261,000 | 169 |
States and political subdivisions in the U.S. | $14,156,343,000 | 3 |
Commercial banks and other depository institutions in the U.S. | $622,571,000 | 10 |
Foreign deposits | $20,000,000 | 21 |
Banks in foreign countries | $20,000,000 | 17 |
Foreign governments and official institutions | $0 | 21 |
2013-03-31 | Rank | |
Nontransaction accounts | $122,553,412,000 | 9 |
Individuals, partnerships, and corporations | $108,106,291,000 | 10 |
U.S. Government | $210,000 | 186 |
States and political subdivisions in the U.S. | $13,348,292,000 | 3 |
Commercial banks and other depository institutions in the U.S. | $1,098,619,000 | 8 |
Foreign deposits | $0 | 47 |
Banks in foreign countries | $0 | 39 |
Foreign governments and official institutions | $0 | 17 |
2012-12-31 | Rank | |
Nontransaction accounts | $122,769,619,000 | 9 |
Individuals, partnerships, and corporations | $108,293,933,000 | 10 |
U.S. Government | $1,837,000 | 93 |
States and political subdivisions in the U.S. | $13,816,764,000 | 3 |
Commercial banks and other depository institutions in the U.S. | $626,769,000 | 15 |
Foreign deposits | $30,316,000 | 15 |
Banks in foreign countries | $30,316,000 | 11 |
Foreign governments and official institutions | $0 | 20 |
2012-09-30 | Rank | |
Nontransaction accounts | $117,884,057,000 | 8 |
Individuals, partnerships, and corporations | $104,170,867,000 | 9 |
U.S. Government | $2,198,000 | 78 |
States and political subdivisions in the U.S. | $13,099,051,000 | 3 |
Commercial banks and other depository institutions in the U.S. | $580,881,000 | 15 |
Foreign deposits | $31,060,000 | 14 |
Banks in foreign countries | $31,060,000 | 11 |
Foreign governments and official institutions | $0 | 19 |
2012-06-30 | Rank | |
Nontransaction accounts | $119,141,236,000 | 8 |
Individuals, partnerships, and corporations | $105,051,508,000 | 9 |
U.S. Government | $57,506,000 | 7 |
States and political subdivisions in the U.S. | $13,357,359,000 | 3 |
Commercial banks and other depository institutions in the U.S. | $639,497,000 | 14 |
Foreign deposits | $35,366,000 | 16 |
Banks in foreign countries | $35,366,000 | 12 |
Foreign governments and official institutions | $0 | 55 |
2012-03-31 | Rank | |
Nontransaction accounts | $114,242,101,000 | 8 |
Individuals, partnerships, and corporations | $101,110,724,000 | 9 |
U.S. Government | $32,170,000 | 10 |
States and political subdivisions in the U.S. | $13,061,271,000 | 4 |
Commercial banks and other depository institutions in the U.S. | $4,278,000 | 993 |
Foreign deposits | $33,658,000 | 14 |
Banks in foreign countries | $33,550,000 | 10 |
Foreign governments and official institutions | $108,000 | 49 |
2011-12-31 | Rank | |
Nontransaction accounts | $113,328,512,000 | 8 |
Individuals, partnerships, and corporations | $99,735,937,000 | 9 |
U.S. Government | $70,446,000 | 5 |
States and political subdivisions in the U.S. | $13,483,583,000 | 4 |
Commercial banks and other depository institutions in the U.S. | $3,773,000 | 1,006 |
Foreign deposits | $34,773,000 | 15 |
Banks in foreign countries | $34,665,000 | 11 |
Foreign governments and official institutions | $108,000 | 46 |
2011-09-30 | Rank | |
Nontransaction accounts | $109,311,385,000 | 9 |
Individuals, partnerships, and corporations | $95,570,165,000 | 9 |
U.S. Government | $77,263,000 | 7 |
States and political subdivisions in the U.S. | $13,625,436,000 | 4 |
Commercial banks and other depository institutions in the U.S. | $4,025,000 | 995 |
Foreign deposits | $34,496,000 | 14 |
Banks in foreign countries | $34,496,000 | 10 |
Foreign governments and official institutions | $0 | 56 |
2011-06-30 | Rank | |
Nontransaction accounts | $100,295,149,000 | 9 |
Individuals, partnerships, and corporations | $86,959,002,000 | 10 |
U.S. Government | $27,921,000 | 11 |
States and political subdivisions in the U.S. | $13,280,275,000 | 4 |
Commercial banks and other depository institutions in the U.S. | $5,623,000 | 885 |
Foreign deposits | $22,328,000 | 16 |
Banks in foreign countries | $22,328,000 | 12 |
Foreign governments and official institutions | $0 | 53 |
2011-03-31 | Rank | |
Nontransaction accounts | $95,216,210,000 | 9 |
Individuals, partnerships, and corporations | $80,993,508,000 | 12 |
U.S. Government | $18,938,000 | 12 |
States and political subdivisions in the U.S. | $14,189,126,000 | 4 |
Commercial banks and other depository institutions in the U.S. | $5,912,000 | 879 |
Foreign deposits | $8,726,000 | 16 |
Banks in foreign countries | $8,726,000 | 12 |
Foreign governments and official institutions | $0 | 52 |
2010-12-31 | Rank | |
Nontransaction accounts | $91,635,683,000 | 9 |
Individuals, partnerships, and corporations | $79,144,185,000 | 11 |
U.S. Government | $506,000 | 133 |
States and political subdivisions in the U.S. | $12,481,193,000 | 4 |
Commercial banks and other depository institutions in the U.S. | $9,799,000 | 675 |
Foreign deposits | $0 | 84 |
Banks in foreign countries | $0 | 42 |
Foreign governments and official institutions | $0 | 51 |
2010-09-30 | Rank | |
Nontransaction accounts | $93,665,066,000 | 9 |
Individuals, partnerships, and corporations | $82,251,349,000 | 10 |
U.S. Government | $503,000 | 133 |
States and political subdivisions in the U.S. | $11,402,581,000 | 4 |
Commercial banks and other depository institutions in the U.S. | $10,633,000 | 658 |
Foreign deposits | $0 | 100 |
Banks in foreign countries | $0 | 46 |
Foreign governments and official institutions | $0 | 63 |
2010-06-30 | Rank | |
Nontransaction accounts | $94,714,377,000 | 9 |
Individuals, partnerships, and corporations | $84,524,441,000 | 9 |
U.S. Government | $503,000 | 127 |
States and political subdivisions in the U.S. | $10,154,220,000 | 4 |
Commercial banks and other depository institutions in the U.S. | $35,213,000 | 251 |
Foreign deposits | $0 | 93 |
Banks in foreign countries | $0 | 45 |
Foreign governments and official institutions | $0 | 59 |
2010-03-31 | Rank | |
Nontransaction accounts | $98,492,857,000 | 9 |
Individuals, partnerships, and corporations | $86,270,188,000 | 9 |
U.S. Government | $515,000 | 140 |
States and political subdivisions in the U.S. | $12,143,160,000 | 4 |
Commercial banks and other depository institutions in the U.S. | $78,994,000 | 109 |
Foreign deposits | $0 | 95 |
Banks in foreign countries | $0 | 49 |
Foreign governments and official institutions | $0 | 59 |
2009-12-31 | Rank | |
Nontransaction accounts | $102,778,463,000 | 9 |
Individuals, partnerships, and corporations | $89,589,209,000 | 9 |
U.S. Government | $809,000 | 111 |
States and political subdivisions in the U.S. | $13,114,027,000 | 4 |
Commercial banks and other depository institutions in the U.S. | $74,418,000 | 106 |
Foreign deposits | $0 | 96 |
Banks in foreign countries | $0 | 49 |
Foreign governments and official institutions | $0 | 59 |
2009-09-30 | Rank | |
Nontransaction accounts | $101,731,208,000 | 8 |
Individuals, partnerships, and corporations | $90,348,821,000 | 8 |
U.S. Government | $493,000 | 142 |
States and political subdivisions in the U.S. | $11,308,612,000 | 4 |
Commercial banks and other depository institutions in the U.S. | $73,188,000 | 105 |
Foreign deposits | $94,000 | 55 |
Banks in foreign countries | $0 | 55 |
Foreign governments and official institutions | $94,000 | 20 |
2009-06-30 | Rank | |
Nontransaction accounts | $85,940,435,000 | 10 |
Individuals, partnerships, and corporations | $74,682,195,000 | 11 |
U.S. Government | $528,000 | 125 |
States and political subdivisions in the U.S. | $11,183,354,000 | 3 |
Commercial banks and other depository institutions in the U.S. | $74,021,000 | 101 |
Foreign deposits | $337,000 | 44 |
Banks in foreign countries | $0 | 57 |
Foreign governments and official institutions | $337,000 | 16 |
2009-03-31 | Rank | |
Nontransaction accounts | $82,057,510,000 | 10 |
Individuals, partnerships, and corporations | $71,864,949,000 | 12 |
U.S. Government | $526,000 | 126 |
States and political subdivisions in the U.S. | $10,123,945,000 | 4 |
Commercial banks and other depository institutions in the U.S. | $67,656,000 | 111 |
Foreign deposits | $434,000 | 45 |
Banks in foreign countries | $0 | 61 |
Foreign governments and official institutions | $434,000 | 13 |
2008-12-31 | Rank | |
Nontransaction accounts | $83,296,522,000 | 9 |
Individuals, partnerships, and corporations | $72,376,347,000 | 11 |
U.S. Government | $0 | 428 |
States and political subdivisions in the U.S. | $10,866,523,000 | 5 |
Commercial banks and other depository institutions in the U.S. | $53,652,000 | 129 |
Foreign deposits | $0 | 127 |
Banks in foreign countries | $0 | 48 |
Foreign governments and official institutions | $0 | 89 |
2008-09-30 | Rank | |
Nontransaction accounts | $79,763,461,000 | 9 |
Individuals, partnerships, and corporations | $70,832,809,000 | 11 |
U.S. Government | $0 | 443 |
States and political subdivisions in the U.S. | $8,887,980,000 | 5 |
Commercial banks and other depository institutions in the U.S. | $42,672,000 | 154 |
Foreign deposits | $0 | 56 |
Banks in foreign countries | $0 | 48 |
Foreign governments and official institutions | $0 | 19 |
2008-06-30 | Rank | |
Nontransaction accounts | $79,601,621,000 | 10 |
Individuals, partnerships, and corporations | $71,169,596,000 | 12 |
U.S. Government | $0 | 442 |
States and political subdivisions in the U.S. | $8,396,141,000 | 6 |
Commercial banks and other depository institutions in the U.S. | $35,884,000 | 167 |
Foreign deposits | $0 | 65 |
Banks in foreign countries | $0 | 53 |
Foreign governments and official institutions | $0 | 25 |
2008-03-31 | Rank | |
Nontransaction accounts | $78,991,844,000 | 11 |
Individuals, partnerships, and corporations | $70,671,911,000 | 12 |
U.S. Government | $0 | 430 |
States and political subdivisions in the U.S. | $8,310,683,000 | 5 |
Commercial banks and other depository institutions in the U.S. | $9,250,000 | 503 |
Foreign deposits | $0 | 68 |
Banks in foreign countries | $0 | 57 |
Foreign governments and official institutions | $0 | 22 |
2007-12-31 | Rank | |
Nontransaction accounts | $76,953,712,000 | 10 |
Individuals, partnerships, and corporations | $68,477,461,000 | 12 |
U.S. Government | $0 | 444 |
States and political subdivisions in the U.S. | $8,469,803,000 | 5 |
Commercial banks and other depository institutions in the U.S. | $6,448,000 | 575 |
Foreign deposits | $0 | 65 |
Banks in foreign countries | $0 | 55 |
Foreign governments and official institutions | $0 | 23 |
2007-09-30 | Rank | |
Nontransaction accounts | $81,017,073,000 | 9 |
Individuals, partnerships, and corporations | $73,654,393,000 | 11 |
U.S. Government | $0 | 437 |
States and political subdivisions in the U.S. | $7,360,384,000 | 6 |
Commercial banks and other depository institutions in the U.S. | $2,296,000 | 907 |
Foreign deposits | $0 | 63 |
Banks in foreign countries | $0 | 54 |
Foreign governments and official institutions | $0 | 23 |
2007-06-30 | Rank | |
Nontransaction accounts | $81,468,748,000 | 9 |
Individuals, partnerships, and corporations | $73,318,643,000 | 9 |
U.S. Government | $0 | 440 |
States and political subdivisions in the U.S. | $8,148,976,000 | 4 |
Commercial banks and other depository institutions in the U.S. | $1,129,000 | 1,146 |
Foreign deposits | $0 | 61 |
Banks in foreign countries | $0 | 52 |
Foreign governments and official institutions | $0 | 22 |
2007-03-31 | Rank | |
Nontransaction accounts | $78,917,481,000 | 10 |
Individuals, partnerships, and corporations | $72,148,420,000 | 11 |
U.S. Government | $0 | 436 |
States and political subdivisions in the U.S. | $6,767,709,000 | 6 |
Commercial banks and other depository institutions in the U.S. | $1,352,000 | 1,086 |
Foreign deposits | $0 | 58 |
Banks in foreign countries | $0 | 49 |
Foreign governments and official institutions | $0 | 24 |
2006-12-31 | Rank | |
Nontransaction accounts | $77,361,829,000 | 10 |
Individuals, partnerships, and corporations | $70,492,551,000 | 10 |
U.S. Government | $0 | 444 |
States and political subdivisions in the U.S. | $6,867,740,000 | 6 |
Commercial banks and other depository institutions in the U.S. | $1,538,000 | 1,058 |
Foreign deposits | $0 | 60 |
Banks in foreign countries | $0 | 53 |
Foreign governments and official institutions | $0 | 20 |
2006-09-30 | Rank | |
Nontransaction accounts | $51,722,150,000 | 14 |
Individuals, partnerships, and corporations | $47,185,136,000 | 17 |
U.S. Government | $0 | 424 |
States and political subdivisions in the U.S. | $4,304,610,000 | 8 |
Commercial banks and other depository institutions in the U.S. | $232,404,000 | 21 |
Foreign deposits | $0 | 63 |
Banks in foreign countries | $0 | 53 |
Foreign governments and official institutions | $0 | 23 |
2006-06-30 | Rank | |
Nontransaction accounts | $49,536,125,000 | 14 |
Individuals, partnerships, and corporations | $45,042,054,000 | 17 |
U.S. Government | $0 | 424 |
States and political subdivisions in the U.S. | $4,188,535,000 | 6 |
Commercial banks and other depository institutions in the U.S. | $305,536,000 | 15 |
Foreign deposits | $0 | 62 |
Banks in foreign countries | $0 | 53 |
Foreign governments and official institutions | $0 | 22 |
2006-03-31 | Rank | |
Nontransaction accounts | $47,772,777,000 | 14 |
Individuals, partnerships, and corporations | $43,355,294,000 | 17 |
U.S. Government | $0 | 427 |
States and political subdivisions in the U.S. | $4,017,412,000 | 6 |
Commercial banks and other depository institutions in the U.S. | $400,071,000 | 13 |
Foreign deposits | $0 | 57 |
Banks in foreign countries | $0 | 52 |
Foreign governments and official institutions | $0 | 22 |
2005-12-31 | Rank | |
Nontransaction accounts | $46,232,692,000 | 14 |
Individuals, partnerships, and corporations | $42,269,427,000 | 15 |
U.S. Government | $0 | 437 |
States and political subdivisions in the U.S. | $3,370,959,000 | 10 |
Commercial banks and other depository institutions in the U.S. | $592,306,000 | 9 |
Foreign deposits | $0 | 58 |
Banks in foreign countries | $0 | 51 |
Foreign governments and official institutions | $0 | 23 |
2005-09-30 | Rank | |
Nontransaction accounts | $46,315,537,000 | 15 |
Individuals, partnerships, and corporations | $43,210,910,000 | 15 |
U.S. Government | $0 | 449 |
States and political subdivisions in the U.S. | $2,784,191,000 | 10 |
Commercial banks and other depository institutions in the U.S. | $320,436,000 | 10 |
Foreign deposits | $0 | 58 |
Banks in foreign countries | $0 | 49 |
Foreign governments and official institutions | $0 | 26 |
2005-06-30 | Rank | |
Nontransaction accounts | $44,618,699,000 | 15 |
Individuals, partnerships, and corporations | $41,668,587,000 | 15 |
U.S. Government | $0 | 447 |
States and political subdivisions in the U.S. | $2,642,873,000 | 9 |
Commercial banks and other depository institutions in the U.S. | $307,239,000 | 13 |
Foreign deposits | $0 | 50 |
Banks in foreign countries | $0 | 43 |
Foreign governments and official institutions | $0 | 23 |
2005-03-31 | Rank | |
Nontransaction accounts | $42,916,014,000 | 14 |
Individuals, partnerships, and corporations | $40,031,457,000 | 15 |
U.S. Government | $0 | 447 |
States and political subdivisions in the U.S. | $2,537,118,000 | 12 |
Commercial banks and other depository institutions in the U.S. | $326,224,000 | 10 |
Foreign deposits | $21,215,000 | 17 |
Banks in foreign countries | $21,215,000 | 15 |
Foreign governments and official institutions | $0 | 24 |
2004-12-31 | Rank | |
Nontransaction accounts | $43,606,935,000 | 14 |
Individuals, partnerships, and corporations | $40,650,329,000 | 14 |
U.S. Government | $0 | 452 |
States and political subdivisions in the U.S. | $2,602,347,000 | 10 |
Commercial banks and other depository institutions in the U.S. | $344,901,000 | 9 |
Foreign deposits | $9,358,000 | 26 |
Banks in foreign countries | $9,358,000 | 25 |
Foreign governments and official institutions | $0 | 22 |
2004-09-30 | Rank | |
Nontransaction accounts | $43,148,147,000 | 15 |
Individuals, partnerships, and corporations | $40,508,597,000 | 15 |
U.S. Government | $0 | 448 |
States and political subdivisions in the U.S. | $2,230,085,000 | 12 |
Commercial banks and other depository institutions in the U.S. | $402,902,000 | 11 |
Foreign deposits | $6,563,000 | 29 |
Banks in foreign countries | $6,563,000 | 24 |
Foreign governments and official institutions | $0 | 26 |
2004-06-30 | Rank | |
Nontransaction accounts | $42,908,857,000 | 13 |
Individuals, partnerships, and corporations | $40,361,877,000 | 14 |
U.S. Government | $0 | 455 |
States and political subdivisions in the U.S. | $2,259,833,000 | 10 |
Commercial banks and other depository institutions in the U.S. | $284,216,000 | 13 |
Foreign deposits | $2,931,000 | 32 |
Banks in foreign countries | $2,931,000 | 27 |
Foreign governments and official institutions | $0 | 22 |
2004-03-31 | Rank | |
Nontransaction accounts | $38,823,076,000 | 14 |
Individuals, partnerships, and corporations | $36,196,288,000 | 15 |
U.S. Government | $0 | 442 |
States and political subdivisions in the U.S. | $2,322,877,000 | 11 |
Commercial banks and other depository institutions in the U.S. | $301,365,000 | 8 |
Foreign deposits | $2,546,000 | 32 |
Banks in foreign countries | $2,546,000 | 26 |
Foreign governments and official institutions | $0 | 20 |
2003-12-31 | Rank | |
Nontransaction accounts | $37,940,284,000 | 13 |
Individuals, partnerships, and corporations | $35,555,400,000 | 13 |
U.S. Government | $0 | 446 |
States and political subdivisions in the U.S. | $1,989,433,000 | 13 |
Commercial banks and other depository institutions in the U.S. | $393,632,000 | 9 |
Foreign deposits | $1,819,000 | 33 |
Banks in foreign countries | $1,819,000 | 25 |
Foreign governments and official institutions | $0 | 20 |
2003-09-30 | Rank | |
Nontransaction accounts | $35,938,660,000 | 14 |
Individuals, partnerships, and corporations | $33,972,601,000 | 15 |
U.S. Government | $0 | 445 |
States and political subdivisions in the U.S. | $1,726,440,000 | 13 |
Commercial banks and other depository institutions in the U.S. | $237,454,000 | 12 |
Foreign deposits | $2,165,000 | 33 |
Banks in foreign countries | $2,165,000 | 26 |
Foreign governments and official institutions | $0 | 22 |
2003-06-30 | Rank | |
Nontransaction accounts | $34,316,598,000 | 15 |
Individuals, partnerships, and corporations | $32,594,365,000 | 16 |
U.S. Government | $0 | 453 |
States and political subdivisions in the U.S. | $1,722,123,000 | 11 |
Commercial banks and other depository institutions in the U.S. | $110,000 | 1,964 |
Foreign deposits | $0 | 54 |
Banks in foreign countries | $0 | 44 |
Foreign governments and official institutions | $0 | 19 |
2003-03-31 | Rank | |
Nontransaction accounts | $32,336,984,000 | 14 |
Individuals, partnerships, and corporations | $30,574,707,000 | 14 |
U.S. Government | $0 | 443 |
States and political subdivisions in the U.S. | $1,762,277,000 | 9 |
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 | $33,003,227,000 | 14 |
Individuals, partnerships, and corporations | $31,101,422,000 | 14 |
U.S. Government | $0 | 434 |
States and political subdivisions in the U.S. | $1,901,805,000 | 9 |
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 | $26,263,990,000 | 15 |
Individuals, partnerships, and corporations | $24,990,616,000 | 16 |
U.S. Government | $0 | 460 |
States and political subdivisions in the U.S. | $1,273,374,000 | 10 |
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 | $23,082,552,000 | 18 |
Individuals, partnerships, and corporations | $22,276,213,000 | 19 |
U.S. Government | $0 | 416 |
States and political subdivisions in the U.S. | $806,339,000 | 16 |
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 | $15,168,149,000 | 24 |
Individuals, partnerships, and corporations | $14,648,768,000 | 24 |
U.S. Government | $0 | 429 |
States and political subdivisions in the U.S. | $519,304,000 | 28 |
Commercial banks and other depository institutions in the U.S. | $77,000 | 1,825 |
Foreign deposits | $0 | 56 |
Banks in foreign countries | $0 | 39 |
Foreign governments and official institutions | $0 | 27 |
1998-12-31 | Rank | |
Nontransaction accounts | $14,430,976,000 | 23 |
Individuals, partnerships, and corporations | $13,824,031,000 | 24 |
U.S. Government | $0 | 441 |
States and political subdivisions in the U.S. | $606,894,000 | 24 |
Commercial banks and other depository institutions in the U.S. | $51,000 | 1,932 |
Foreign deposits | $0 | 61 |
Banks in foreign countries | $0 | 41 |
Foreign governments and official institutions | $0 | 27 |
1997-12-31 | Rank | |
Nontransaction accounts | $11,990,749,000 | 29 |
Individuals, partnerships, and corporations | $11,350,202,000 | 30 |
U.S. Government | $0 | 459 |
States and political subdivisions in the U.S. | $640,422,000 | 16 |
Commercial banks and other depository institutions in the U.S. | $125,000 | 1,508 |
Foreign deposits | $0 | 70 |
Banks in foreign countries | $0 | 43 |
Foreign governments and official institutions | $0 | 33 |
1996-12-31 | Rank | |
Nontransaction accounts | $9,550,472,000 | 31 |
Individuals, partnerships, and corporations | $9,060,613,000 | 32 |
U.S. Government | $0 | 475 |
States and political subdivisions in the U.S. | $489,836,000 | 17 |
Commercial banks and other depository institutions in the U.S. | $23,000 | 2,177 |
Foreign deposits | $0 | 75 |
Banks in foreign countries | $0 | 46 |
Foreign governments and official institutions | $0 | 35 |
1995-12-31 | Rank | |
Nontransaction accounts | $9,229,081,000 | 22 |
Individuals, partnerships, and corporations | $8,786,066,000 | 23 |
U.S. Government | $0 | 502 |
States and political subdivisions in the U.S. | $442,848,000 | 14 |
Commercial banks and other depository institutions in the U.S. | $167,000 | 1,611 |
Foreign deposits | $0 | 69 |
Banks in foreign countries | $0 | 40 |
Foreign governments and official institutions | $0 | 38 |
1994-12-31 | Rank | |
Nontransaction accounts | $4,832,128,000 | 55 |
Individuals, partnerships, and corporations | $4,710,268,000 | 53 |
U.S. Government | $0 | 560 |
States and political subdivisions in the U.S. | $121,131,000 | 77 |
Commercial banks and other depository institutions in the U.S. | $729,000 | 844 |
Foreign deposits | $0 | 81 |
Banks in foreign countries | $0 | 44 |
Foreign governments and official institutions | $0 | 45 |
1993-12-31 | Rank | |
Nontransaction accounts | $4,248,693,000 | 61 |
Individuals, partnerships, and corporations | $4,109,285,000 | 62 |
U.S. Government | $0 | 599 |
States and political subdivisions in the U.S. | $139,160,000 | 58 |
Commercial banks and other depository institutions in the U.S. | $248,000 | 1,603 |
Foreign deposits | $0 | 81 |
Banks in foreign countries | $0 | 46 |
Foreign governments and official institutions | $0 | 44 |
1992-12-31 | Rank | |
Nontransaction accounts | $3,637,680,000 | 70 |
Individuals, partnerships, and corporations | $3,534,870,000 | 70 |
U.S. Government | $0 | 667 |
States and political subdivisions in the U.S. | $102,532,000 | 75 |
Commercial banks and other depository institutions in the U.S. | $278,000 | 1,482 |
Foreign deposits | $0 | 90 |
Banks in foreign countries | $0 | 52 |
Foreign governments and official institutions | $0 | 49 |