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UMB Bank, Nontransaction Accounts

2023-12-31Rank
Nontransaction accounts$25,657,290,00043
Individuals, partnerships, and corporations$23,705,445,00044
U.S. Government$26,000238
States and political subdivisions in the U.S.$1,951,819,00025
Commercial banks and other depository institutions in the U.S.$01,823
Foreign deposits$0121
Banks in foreign countries$036
Foreign governments and official institutions$0101
2023-09-30Rank
Nontransaction accounts$23,463,029,00049
Individuals, partnerships, and corporations$22,218,793,00048
U.S. Government$2,332,00061
States and political subdivisions in the U.S.$1,241,904,00047
Commercial banks and other depository institutions in the U.S.$01,794
Foreign deposits$0101
Banks in foreign countries$037
Foreign governments and official institutions$080
2023-06-30Rank
Nontransaction accountsNANA
Individuals, partnerships, and corporations$04,541
U.S. Government$33,935,0006
States and political subdivisions in the U.S.$319,838,000146
Commercial banks and other depository institutions in the U.S.NANA
Foreign depositsNANA
Banks in foreign countriesNANA
Foreign governments and official institutions$026
2023-03-31Rank
Nontransaction accounts$21,387,923,00057
Individuals, partnerships, and corporations$20,083,784,00057
U.S. Government$40,000214
States and political subdivisions in the U.S.$1,304,088,00041
Commercial banks and other depository institutions in the U.S.$11,0001,720
Foreign deposits$050
Banks in foreign countries$037
Foreign governments and official institutions$025
2022-12-31Rank
Nontransaction accounts$23,291,669,00058
Individuals, partnerships, and corporations$21,222,428,00059
U.S. Government$1,702,00067
States and political subdivisions in the U.S.$2,067,528,00029
Commercial banks and other depository institutions in the U.S.$11,0001,696
Foreign deposits$064
Banks in foreign countries$041
Foreign governments and official institutions$035
2022-09-30Rank
Nontransaction accounts$22,282,189,00061
Individuals, partnerships, and corporations$20,899,632,00061
U.S. Government$1,352,00074
States and political subdivisions in the U.S.$1,381,194,00042
Commercial banks and other depository institutions in the U.S.$11,0001,697
Foreign deposits$050
Banks in foreign countries$040
Foreign governments and official institutions$022
2022-06-30Rank
Nontransaction accounts$21,845,926,00061
Individuals, partnerships, and corporations$20,378,444,00062
U.S. Government$82,000186
States and political subdivisions in the U.S.$1,467,389,00038
Commercial banks and other depository institutions in the U.S.$11,0001,712
Foreign deposits$046
Banks in foreign countries$037
Foreign governments and official institutions$020
2022-03-31Rank
Nontransaction accounts$23,614,752,00058
Individuals, partnerships, and corporations$22,144,393,00059
U.S. Government$2,843,00061
States and political subdivisions in the U.S.$1,467,505,00044
Commercial banks and other depository institutions in the U.S.$11,0001,730
Foreign deposits$048
Banks in foreign countries$039
Foreign governments and official institutions$021
2021-12-31Rank
Nontransaction accounts$24,838,013,00060
Individuals, partnerships, and corporations$22,731,991,00059
U.S. Government$1,997,00072
States and political subdivisions in the U.S.$2,104,014,00032
Commercial banks and other depository institutions in the U.S.$11,0001,755
Foreign deposits$047
Banks in foreign countries$038
Foreign governments and official institutions$021
2021-09-30Rank
Nontransaction accounts$22,775,685,00063
Individuals, partnerships, and corporations$21,435,217,00062
U.S. Government$5,282,00060
States and political subdivisions in the U.S.$1,335,175,00047
Commercial banks and other depository institutions in the U.S.$11,0001,804
Foreign deposits$049
Banks in foreign countries$038
Foreign governments and official institutions$023
2021-06-30Rank
Nontransaction accounts$21,547,293,00068
Individuals, partnerships, and corporations$19,969,388,00065
U.S. Government$199,000163
States and political subdivisions in the U.S.$1,577,695,00045
Commercial banks and other depository institutions in the U.S.$11,0001,822
Foreign deposits$052
Banks in foreign countries$040
Foreign governments and official institutions$024
2021-03-31Rank
Nontransaction accounts$19,697,852,00074
Individuals, partnerships, and corporations$17,993,970,00073
U.S. Government$1,045,00093
States and political subdivisions in the U.S.$1,702,826,00045
Commercial banks and other depository institutions in the U.S.$11,0001,850
Foreign deposits$054
Banks in foreign countries$041
Foreign governments and official institutions$025
2020-12-31Rank
Nontransaction accounts$19,121,470,00071
Individuals, partnerships, and corporations$17,455,575,00075
U.S. Government$1,712,00078
States and political subdivisions in the U.S.$1,664,172,00044
Commercial banks and other depository institutions in the U.S.$11,0001,873
Foreign deposits$050
Banks in foreign countries$039
Foreign governments and official institutions$022
2020-09-30Rank
Nontransaction accounts$17,495,676,00078
Individuals, partnerships, and corporations$16,320,536,00076
U.S. Government$3,506,00062
States and political subdivisions in the U.S.$1,171,623,00058
Commercial banks and other depository institutions in the U.S.$11,0001,890
Foreign deposits$050
Banks in foreign countries$039
Foreign governments and official institutions$022
2020-06-30Rank
Nontransaction accounts$17,437,111,00078
Individuals, partnerships, and corporations$16,340,029,00076
U.S. Government$347,000131
States and political subdivisions in the U.S.$1,096,724,00058
Commercial banks and other depository institutions in the U.S.$11,0001,921
Foreign deposits$048
Banks in foreign countries$038
Foreign governments and official institutions$021
2020-03-31Rank
Nontransaction accounts$14,523,494,00086
Individuals, partnerships, and corporations$13,756,620,00084
U.S. Government$0269
States and political subdivisions in the U.S.$766,863,00084
Commercial banks and other depository institutions in the U.S.$11,0001,938
Foreign deposits$048
Banks in foreign countries$040
Foreign governments and official institutions$020
2019-12-31Rank
Nontransaction accounts$15,559,673,00078
Individuals, partnerships, and corporations$14,187,888,00078
U.S. Government$117,000176
States and political subdivisions in the U.S.$1,371,657,00049
Commercial banks and other depository institutions in the U.S.$11,0001,932
Foreign deposits$049
Banks in foreign countries$040
Foreign governments and official institutions$021
2019-09-30Rank
Nontransaction accounts$13,997,110,00084
Individuals, partnerships, and corporations$13,429,121,00081
U.S. Government$782,00095
States and political subdivisions in the U.S.$567,196,000105
Commercial banks and other depository institutions in the U.S.$11,0001,927
Foreign deposits$047
Banks in foreign countries$041
Foreign governments and official institutions$020
2019-06-30Rank
Nontransaction accounts$14,321,637,00083
Individuals, partnerships, and corporations$13,619,070,00077
U.S. Government$35,024,0009
States and political subdivisions in the U.S.$667,532,00093
Commercial banks and other depository institutions in the U.S.$11,0001,940
Foreign deposits$059
Banks in foreign countries$044
Foreign governments and official institutions$028
2019-03-31Rank
Nontransaction accounts$14,231,196,00083
Individuals, partnerships, and corporations$13,612,580,00077
U.S. Government$610,000105
States and political subdivisions in the U.S.$617,995,00096
Commercial banks and other depository institutions in the U.S.$11,0001,968
Foreign deposits$055
Banks in foreign countries$048
Foreign governments and official institutions$021
2018-12-31Rank
Nontransaction accounts$14,837,281,00084
Individuals, partnerships, and corporations$13,435,431,00084
U.S. Government$3,179,00061
States and political subdivisions in the U.S.$1,397,812,00047
Commercial banks and other depository institutions in the U.S.$859,0001,366
Foreign deposits$057
Banks in foreign countries$050
Foreign governments and official institutions$020
2018-09-30Rank
Nontransaction accounts$15,087,668,00081
Individuals, partnerships, and corporations$14,429,600,00075
U.S. Government$577,000112
States and political subdivisions in the U.S.$653,559,00091
Commercial banks and other depository institutions in the U.S.$3,932,000977
Foreign deposits$054
Banks in foreign countries$046
Foreign governments and official institutions$021
2018-06-30Rank
Nontransaction accounts$13,274,918,00088
Individuals, partnerships, and corporations$12,623,339,00087
U.S. Government$565,000107
States and political subdivisions in the U.S.$646,097,00091
Commercial banks and other depository institutions in the U.S.$4,917,000901
Foreign deposits$073
Banks in foreign countries$046
Foreign governments and official institutions$039
2018-03-31Rank
Nontransaction accounts$14,157,828,00086
Individuals, partnerships, and corporations$13,507,479,00081
U.S. Government$563,000109
States and political subdivisions in the U.S.$641,685,00091
Commercial banks and other depository institutions in the U.S.$8,101,000714
Foreign deposits$055
Banks in foreign countries$048
Foreign governments and official institutions$020
2017-12-31Rank
Nontransaction accounts$14,486,962,00084
Individuals, partnerships, and corporations$13,075,227,00083
U.S. Government$831,00092
States and political subdivisions in the U.S.$1,402,160,00045
Commercial banks and other depository institutions in the U.S.$8,744,000694
Foreign deposits$054
Banks in foreign countries$046
Foreign governments and official institutions$020
2017-09-30Rank
Nontransaction accounts$13,439,694,00085
Individuals, partnerships, and corporations$12,697,819,00081
U.S. Government$829,00094
States and political subdivisions in the U.S.$730,712,00080
Commercial banks and other depository institutions in the U.S.$10,334,000631
Foreign deposits$054
Banks in foreign countries$047
Foreign governments and official institutions$020
2017-06-30Rank
Nontransaction accounts$12,818,896,00086
Individuals, partnerships, and corporations$12,020,247,00085
U.S. Government$1,014,00095
States and political subdivisions in the U.S.$784,625,00072
Commercial banks and other depository institutions in the U.S.$13,010,000554
Foreign deposits$055
Banks in foreign countries$047
Foreign governments and official institutions$021
2017-03-31Rank
Nontransaction accounts$13,203,127,00085
Individuals, partnerships, and corporations$12,500,978,00080
U.S. Government$816,000107
States and political subdivisions in the U.S.$686,337,00079
Commercial banks and other depository institutions in the U.S.$14,796,000518
Foreign deposits$200,00044
Banks in foreign countries$200,00039
Foreign governments and official institutions$020
2016-12-31Rank
Nontransaction accounts$13,550,761,00081
Individuals, partnerships, and corporations$12,483,719,00079
U.S. Government$14,209,00025
States and political subdivisions in the U.S.$1,032,259,00050
Commercial banks and other depository institutions in the U.S.$20,163,000431
Foreign deposits$411,00043
Banks in foreign countries$411,00038
Foreign governments and official institutions$020
2016-09-30Rank
Nontransaction accounts$12,669,805,00085
Individuals, partnerships, and corporations$11,912,119,00083
U.S. Government$765,000138
States and political subdivisions in the U.S.$717,307,00075
Commercial banks and other depository institutions in the U.S.$39,203,000247
Foreign deposits$411,00046
Banks in foreign countries$411,00041
Foreign governments and official institutions$020
2016-06-30Rank
Nontransaction accounts$12,454,103,00083
Individuals, partnerships, and corporations$11,554,442,00082
U.S. Government$856,000133
States and political subdivisions in the U.S.$849,539,00060
Commercial banks and other depository institutions in the U.S.$48,644,000205
Foreign deposits$622,00040
Banks in foreign countries$622,00035
Foreign governments and official institutions$021
2016-03-31Rank
Nontransaction accounts$12,448,679,00084
Individuals, partnerships, and corporations$11,729,046,00084
U.S. Government$1,138,000123
States and political subdivisions in the U.S.$662,599,00073
Commercial banks and other depository institutions in the U.S.$55,209,000192
Foreign deposits$687,00037
Banks in foreign countries$687,00033
Foreign governments and official institutions$021
2015-12-31Rank
Nontransaction accounts$11,829,645,00084
Individuals, partnerships, and corporations$10,774,072,00087
U.S. Government$868,000127
States and political subdivisions in the U.S.$1,053,905,00044
Commercial banks and other depository institutions in the U.S.$113,0002,253
Foreign deposits$687,00038
Banks in foreign countries$687,00034
Foreign governments and official institutions$022
2015-09-30Rank
Nontransaction accounts$11,832,695,00084
Individuals, partnerships, and corporations$11,132,208,00085
U.S. Government$1,468,000116
States and political subdivisions in the U.S.$698,365,00064
Commercial banks and other depository institutions in the U.S.$114,0002,298
Foreign deposits$540,00038
Banks in foreign countries$540,00035
Foreign governments and official institutions$021
2015-06-30Rank
Nontransaction accounts$11,481,825,00086
Individuals, partnerships, and corporations$10,713,712,00086
U.S. Government$41,868,00010
States and political subdivisions in the U.S.$725,596,00058
Commercial banks and other depository institutions in the U.S.$113,0002,330
Foreign deposits$536,00039
Banks in foreign countries$536,00036
Foreign governments and official institutions$020
2015-03-31Rank
Nontransaction accounts$10,368,224,00092
Individuals, partnerships, and corporations$9,768,374,00093
U.S. Government$849,000134
States and political subdivisions in the U.S.$598,352,00075
Commercial banks and other depository institutions in the U.S.$113,0002,317
Foreign deposits$536,00041
Banks in foreign countries$536,00038
Foreign governments and official institutions$021
2014-12-31Rank
Nontransaction accounts$10,671,246,00088
Individuals, partnerships, and corporations$9,435,782,00093
U.S. Government$852,000131
States and political subdivisions in the U.S.$1,233,963,00037
Commercial banks and other depository institutions in the U.S.$113,0002,375
Foreign deposits$536,00037
Banks in foreign countries$536,00033
Foreign governments and official institutions$020
2014-09-30Rank
Nontransaction accounts$9,903,847,00093
Individuals, partnerships, and corporations$9,323,020,00091
U.S. Government$1,133,000115
States and political subdivisions in the U.S.$579,071,00070
Commercial banks and other depository institutions in the U.S.$477,0001,885
Foreign deposits$146,00041
Banks in foreign countries$146,00037
Foreign governments and official institutions$020
2014-06-30Rank
Nontransaction accounts$9,475,322,00098
Individuals, partnerships, and corporations$8,819,651,00099
U.S. Government$1,016,000118
States and political subdivisions in the U.S.$654,001,00061
Commercial banks and other depository institutions in the U.S.$521,0001,810
Foreign deposits$133,00039
Banks in foreign countries$133,00034
Foreign governments and official institutions$020
2014-03-31Rank
Nontransaction accounts$9,507,328,00092
Individuals, partnerships, and corporations$8,727,387,00095
U.S. Government$871,000124
States and political subdivisions in the U.S.$778,416,00050
Commercial banks and other depository institutions in the U.S.$520,0001,798
Foreign deposits$134,00038
Banks in foreign countries$134,00033
Foreign governments and official institutions$019
2013-12-31Rank
Nontransaction accounts$10,998,789,00076
Individuals, partnerships, and corporations$9,762,698,00084
U.S. Government$1,262,000105
States and political subdivisions in the U.S.$1,234,177,00029
Commercial banks and other depository institutions in the U.S.$519,0001,800
Foreign deposits$133,00048
Banks in foreign countries$133,00037
Foreign governments and official institutions$024
2013-09-30Rank
Nontransaction accounts$9,829,700,00085
Individuals, partnerships, and corporations$9,263,324,00085
U.S. Government$14,589,00014
States and political subdivisions in the U.S.$551,136,00067
Commercial banks and other depository institutions in the U.S.$518,0001,840
Foreign deposits$133,00042
Banks in foreign countries$133,00036
Foreign governments and official institutions$020
2013-06-30Rank
Nontransaction accounts$9,037,423,00089
Individuals, partnerships, and corporations$8,528,000,00091
U.S. Government$1,576,00094
States and political subdivisions in the U.S.$507,197,00069
Commercial banks and other depository institutions in the U.S.$517,0001,849
Foreign deposits$133,00046
Banks in foreign countries$133,00040
Foreign governments and official institutions$021
2013-03-31Rank
Nontransaction accounts$9,606,481,00084
Individuals, partnerships, and corporations$8,991,423,00083
U.S. Government$1,152,000107
States and political subdivisions in the U.S.$613,408,00054
Commercial banks and other depository institutions in the U.S.$366,0002,072
Foreign deposits$132,00040
Banks in foreign countries$132,00034
Foreign governments and official institutions$017
2012-12-31Rank
Nontransaction accounts$9,102,128,00089
Individuals, partnerships, and corporations$8,184,016,00096
U.S. Government$1,441,000104
States and political subdivisions in the U.S.$916,174,00037
Commercial banks and other depository institutions in the U.S.$365,0002,099
Foreign deposits$132,00043
Banks in foreign countries$132,00037
Foreign governments and official institutions$020
2012-09-30Rank
Nontransaction accounts$7,378,590,000105
Individuals, partnerships, and corporations$6,953,674,000101
U.S. Government$25,231,00010
States and political subdivisions in the U.S.$398,962,00087
Commercial banks and other depository institutions in the U.S.$610,0001,877
Foreign deposits$113,00041
Banks in foreign countries$113,00035
Foreign governments and official institutions$019
2012-06-30Rank
Nontransaction accounts$6,912,544,000106
Individuals, partnerships, and corporations$6,507,612,000103
U.S. Government$421,000148
States and political subdivisions in the U.S.$403,965,00084
Commercial banks and other depository institutions in the U.S.$507,0001,976
Foreign deposits$39,00084
Banks in foreign countries$39,00041
Foreign governments and official institutions$055
2012-03-31Rank
Nontransaction accounts$7,100,024,000102
Individuals, partnerships, and corporations$6,712,361,00098
U.S. Government$355,000155
States and political subdivisions in the U.S.$386,766,00086
Commercial banks and other depository institutions in the U.S.$503,0001,974
Foreign deposits$39,00078
Banks in foreign countries$39,00036
Foreign governments and official institutions$055
2011-12-31Rank
Nontransaction accounts$6,475,301,000106
Individuals, partnerships, and corporations$5,755,163,000113
U.S. Government$1,199,000101
States and political subdivisions in the U.S.$718,153,00045
Commercial banks and other depository institutions in the U.S.$750,0001,678
Foreign deposits$36,00077
Banks in foreign countries$36,00039
Foreign governments and official institutions$056
2011-09-30Rank
Nontransaction accounts$5,986,408,000114
Individuals, partnerships, and corporations$5,664,151,000116
U.S. Government$15,210,00013
States and political subdivisions in the U.S.$306,265,00093
Commercial banks and other depository institutions in the U.S.$746,0001,715
Foreign deposits$36,00076
Banks in foreign countries$36,00039
Foreign governments and official institutions$056
2011-06-30Rank
Nontransaction accounts$6,304,900,000107
Individuals, partnerships, and corporations$5,944,091,000107
U.S. Government$1,070,00096
States and political subdivisions in the U.S.$358,936,00084
Commercial banks and other depository institutions in the U.S.$767,0001,772
Foreign deposits$36,00079
Banks in foreign countries$36,00041
Foreign governments and official institutions$053
2011-03-31Rank
Nontransaction accounts$6,776,944,000104
Individuals, partnerships, and corporations$6,430,710,000102
U.S. Government$355,000139
States and political subdivisions in the U.S.$345,115,00087
Commercial banks and other depository institutions in the U.S.$764,0001,759
Foreign deposits$081
Banks in foreign countries$039
Foreign governments and official institutions$052
2010-12-31Rank
Nontransaction accounts$5,941,446,000119
Individuals, partnerships, and corporations$5,196,633,000122
U.S. Government$270,000176
States and political subdivisions in the U.S.$743,675,00036
Commercial banks and other depository institutions in the U.S.$868,0001,710
Foreign deposits$084
Banks in foreign countries$042
Foreign governments and official institutions$051
2010-09-30Rank
Nontransaction accounts$5,738,267,000121
Individuals, partnerships, and corporations$5,425,290,000119
U.S. Government$21,432,00016
States and political subdivisions in the U.S.$290,551,00094
Commercial banks and other depository institutions in the U.S.$943,0001,668
Foreign deposits$51,00092
Banks in foreign countries$51,00043
Foreign governments and official institutions$063
2010-06-30Rank
Nontransaction accounts$5,376,680,000127
Individuals, partnerships, and corporations$5,092,567,000125
U.S. Government$254,000169
States and political subdivisions in the U.S.$282,684,00095
Commercial banks and other depository institutions in the U.S.$1,065,0001,641
Foreign deposits$110,00081
Banks in foreign countries$110,00038
Foreign governments and official institutions$059
2010-03-31Rank
Nontransaction accounts$5,360,396,000125
Individuals, partnerships, and corporations$5,034,528,000124
U.S. Government$424,000145
States and political subdivisions in the U.S.$324,272,00082
Commercial banks and other depository institutions in the U.S.$1,062,0001,645
Foreign deposits$110,00080
Banks in foreign countries$110,00041
Foreign governments and official institutions$059
2009-12-31Rank
Nontransaction accounts$5,420,875,000124
Individuals, partnerships, and corporations$4,795,809,000129
U.S. Government$408,000140
States and political subdivisions in the U.S.$623,124,00041
Commercial banks and other depository institutions in the U.S.$1,299,0001,510
Foreign deposits$235,00063
Banks in foreign countries$235,00037
Foreign governments and official institutions$059
2009-09-30Rank
Nontransaction accounts$5,201,996,000127
Individuals, partnerships, and corporations$4,881,760,000128
U.S. Government$26,000303
States and political subdivisions in the U.S.$318,619,00083
Commercial banks and other depository institutions in the U.S.$1,416,0001,513
Foreign deposits$175,00048
Banks in foreign countries$175,00038
Foreign governments and official institutions$093
2009-06-30Rank
Nontransaction accounts$5,099,366,000132
Individuals, partnerships, and corporations$4,737,688,000132
U.S. Government$24,386,00014
States and political subdivisions in the U.S.$335,703,00077
Commercial banks and other depository institutions in the U.S.$1,412,0001,547
Foreign deposits$177,00048
Banks in foreign countries$177,00040
Foreign governments and official institutions$089
2009-03-31Rank
Nontransaction accounts$5,111,872,000127
Individuals, partnerships, and corporations$4,722,326,000130
U.S. Government$353,000153
States and political subdivisions in the U.S.$387,760,00072
Commercial banks and other depository institutions in the U.S.$1,257,0001,611
Foreign deposits$176,00053
Banks in foreign countries$176,00041
Foreign governments and official institutions$099
2008-12-31Rank
Nontransaction accounts$5,061,441,000125
Individuals, partnerships, and corporations$4,436,655,000137
U.S. Government$79,000262
States and political subdivisions in the U.S.$624,087,00042
Commercial banks and other depository institutions in the U.S.$569,0001,865
Foreign deposits$51,000118
Banks in foreign countries$51,00045
Foreign governments and official institutions$089
2008-09-30Rank
Nontransaction accounts$4,534,123,000135
Individuals, partnerships, and corporations$4,318,028,000134
U.S. Government$78,000262
States and political subdivisions in the U.S.$215,370,000107
Commercial banks and other depository institutions in the U.S.$556,0001,760
Foreign deposits$91,00047
Banks in foreign countries$91,00041
Foreign governments and official institutions$019
2008-06-30Rank
Nontransaction accounts$4,168,522,000143
Individuals, partnerships, and corporations$3,927,272,000145
U.S. Government$278,000157
States and political subdivisions in the U.S.$240,429,000100
Commercial banks and other depository institutions in the U.S.$453,0001,770
Foreign deposits$90,00055
Banks in foreign countries$90,00046
Foreign governments and official institutions$025
2008-03-31Rank
Nontransaction accounts$4,257,345,000135
Individuals, partnerships, and corporations$3,888,298,000140
U.S. Government$68,715,0007
States and political subdivisions in the U.S.$299,828,00083
Commercial banks and other depository institutions in the U.S.$489,0001,685
Foreign deposits$15,00065
Banks in foreign countries$15,00053
Foreign governments and official institutions$022
2007-12-31Rank
Nontransaction accounts$4,226,586,000138
Individuals, partnerships, and corporations$3,655,153,000154
U.S. Government$17,000346
States and political subdivisions in the U.S.$570,916,00044
Commercial banks and other depository institutions in the U.S.$485,0001,511
Foreign deposits$15,00061
Banks in foreign countries$15,00050
Foreign governments and official institutions$023
2007-09-30Rank
Nontransaction accounts$3,925,677,000149
Individuals, partnerships, and corporations$3,677,207,000153
U.S. Government$143,000195
States and political subdivisions in the U.S.$248,182,00091
Commercial banks and other depository institutions in the U.S.$145,0001,883
Foreign deposits$063
Banks in foreign countries$054
Foreign governments and official institutions$023
2007-06-30Rank
Nontransaction accounts$3,644,673,000167
Individuals, partnerships, and corporations$3,427,564,000168
U.S. Government$141,000194
States and political subdivisions in the U.S.$216,823,000103
Commercial banks and other depository institutions in the U.S.$145,0001,878
Foreign deposits$061
Banks in foreign countries$052
Foreign governments and official institutions$022
2007-03-31Rank
Nontransaction accounts$3,606,670,000164
Individuals, partnerships, and corporations$3,371,722,000163
U.S. Government$30,548,00011
States and political subdivisions in the U.S.$204,256,000113
Commercial banks and other depository institutions in the U.S.$144,0001,877
Foreign deposits$058
Banks in foreign countries$049
Foreign governments and official institutions$024
2006-12-31Rank
Nontransaction accounts$3,727,418,000156
Individuals, partnerships, and corporations$3,314,724,000162
U.S. Government$5,370,00024
States and political subdivisions in the U.S.$406,890,00066
Commercial banks and other depository institutions in the U.S.$434,0001,507
Foreign deposits$060
Banks in foreign countries$053
Foreign governments and official institutions$020
2006-09-30Rank
Nontransaction accounts$3,495,769,000166
Individuals, partnerships, and corporations$3,318,969,000165
U.S. Government$46,000278
States and political subdivisions in the U.S.$176,264,000131
Commercial banks and other depository institutions in the U.S.$490,0001,468
Foreign deposits$063
Banks in foreign countries$053
Foreign governments and official institutions$023
2006-06-30Rank
Nontransaction accounts$3,570,672,000162
Individuals, partnerships, and corporations$3,380,677,000162
U.S. Government$146,000183
States and political subdivisions in the U.S.$189,361,000116
Commercial banks and other depository institutions in the U.S.$488,0001,489
Foreign deposits$062
Banks in foreign countries$053
Foreign governments and official institutions$022
2006-03-31Rank
Nontransaction accounts$3,481,638,000164
Individuals, partnerships, and corporations$3,290,748,000163
U.S. Government$116,000198
States and political subdivisions in the U.S.$190,421,000116
Commercial banks and other depository institutions in the U.S.$353,0001,605
Foreign deposits$057
Banks in foreign countries$052
Foreign governments and official institutions$022
2005-12-31Rank
Nontransaction accounts$3,682,752,000160
Individuals, partnerships, and corporations$3,170,985,000166
U.S. Government$116,000209
States and political subdivisions in the U.S.$511,414,00047
Commercial banks and other depository institutions in the U.S.$237,0001,663
Foreign deposits$058
Banks in foreign countries$051
Foreign governments and official institutions$023
2005-09-30Rank
Nontransaction accounts$3,267,687,000169
Individuals, partnerships, and corporations$3,138,251,000167
U.S. Government$5,961,00023
States and political subdivisions in the U.S.$123,239,000159
Commercial banks and other depository institutions in the U.S.$236,0001,691
Foreign deposits$058
Banks in foreign countries$049
Foreign governments and official institutions$026
2005-06-30Rank
Nontransaction accounts$3,096,167,000167
Individuals, partnerships, and corporations$2,916,431,000170
U.S. Government$4,995,00020
States and political subdivisions in the U.S.$174,506,000118
Commercial banks and other depository institutions in the U.S.$235,0001,682
Foreign deposits$050
Banks in foreign countries$043
Foreign governments and official institutions$023
2005-03-31Rank
Nontransaction accounts$3,094,146,000166
Individuals, partnerships, and corporations$2,890,387,000167
U.S. Government$13,973,00011
States and political subdivisions in the U.S.$189,496,000110
Commercial banks and other depository institutions in the U.S.$290,0001,650
Foreign deposits$057
Banks in foreign countries$049
Foreign governments and official institutions$024
2004-12-31Rank
Nontransaction accounts$3,287,259,000160
Individuals, partnerships, and corporations$2,880,655,000166
U.S. Government$6,000388
States and political subdivisions in the U.S.$406,209,00053
Commercial banks and other depository institutions in the U.S.$389,0001,547
Foreign deposits$060
Banks in foreign countries$051
Foreign governments and official institutions$022
2004-09-30Rank
Nontransaction accounts$2,910,255,000169
Individuals, partnerships, and corporations$2,744,491,000170
U.S. Government$4,695,00028
States and political subdivisions in the U.S.$160,719,000119
Commercial banks and other depository institutions in the U.S.$350,0001,552
Foreign deposits$064
Banks in foreign countries$051
Foreign governments and official institutions$026
2004-06-30Rank
Nontransaction accounts$3,037,377,000161
Individuals, partnerships, and corporations$2,847,904,000162
U.S. Government$6,155,00020
States and political subdivisions in the U.S.$183,070,000108
Commercial banks and other depository institutions in the U.S.$248,0001,705
Foreign deposits$061
Banks in foreign countries$051
Foreign governments and official institutions$022
2004-03-31Rank
Nontransaction accounts$2,986,361,000162
Individuals, partnerships, and corporations$2,794,358,000165
U.S. Government$7,408,00020
States and political subdivisions in the U.S.$184,319,000107
Commercial banks and other depository institutions in the U.S.$276,0001,676
Foreign deposits$051
Banks in foreign countries$043
Foreign governments and official institutions$020
2003-12-31Rank
Nontransaction accounts$3,478,900,000124
Individuals, partnerships, and corporations$2,945,609,000135
U.S. Government$5,391,00027
States and political subdivisions in the U.S.$527,615,00040
Commercial banks and other depository institutions in the U.S.$285,0001,663
Foreign deposits$048
Banks in foreign countries$040
Foreign governments and official institutions$020
2003-09-30Rank
Nontransaction accounts$3,281,723,000130
Individuals, partnerships, and corporations$3,065,387,000131
U.S. Government$4,212,00031
States and political subdivisions in the U.S.$211,743,00097
Commercial banks and other depository institutions in the U.S.$381,0001,570
Foreign deposits$054
Banks in foreign countries$043
Foreign governments and official institutions$022
2003-06-30Rank
Nontransaction accounts$3,244,041,000131
Individuals, partnerships, and corporations$3,049,537,000132
U.S. Government$18,000327
States and political subdivisions in the U.S.$193,875,000101
Commercial banks and other depository institutions in the U.S.$611,0001,331
Foreign deposits$054
Banks in foreign countries$044
Foreign governments and official institutions$019
2003-03-31Rank
Nontransaction accounts$3,561,688,000120
Individuals, partnerships, and corporations$3,306,986,000122
U.S. Government$31,369,00012
States and political subdivisions in the U.S.$222,721,00087
Commercial banks and other depository institutions in the U.S.$612,0001,303
Foreign deposits$052
Banks in foreign countries$039
Foreign governments and official institutions$023
2002-12-31Rank
Nontransaction accounts$3,854,634,000116
Individuals, partnerships, and corporations$3,293,916,000121
U.S. Government$31,368,00013
States and political subdivisions in the U.S.$528,736,00036
Commercial banks and other depository institutions in the U.S.$614,0001,247
Foreign deposits$061
Banks in foreign countries$048
Foreign governments and official institutions$023
2001-12-31Rank
Nontransaction accounts$4,284,224,000104
Individuals, partnerships, and corporations$3,837,862,000107
U.S. Government$17,015,0009
States and political subdivisions in the U.S.$428,365,00041
Commercial banks and other depository institutions in the U.S.$982,000967
Foreign deposits$067
Banks in foreign countries$051
Foreign governments and official institutions$031
2000-12-31Rank
Nontransaction accounts$3,572,349,000115
Individuals, partnerships, and corporations$3,161,687,000118
U.S. Government$8,933,00018
States and political subdivisions in the U.S.$400,878,00038
Commercial banks and other depository institutions in the U.S.$851,000825
Foreign deposits$060
Banks in foreign countries$044
Foreign governments and official institutions$028
1999-12-31Rank
Nontransaction accounts$3,281,891,000113
Individuals, partnerships, and corporations$3,078,669,000116
U.S. Government$9,187,00018
States and political subdivisions in the U.S.$193,626,00074
Commercial banks and other depository institutions in the U.S.$409,0001,045
Foreign deposits$056
Banks in foreign countries$039
Foreign governments and official institutions$027
1998-12-31Rank
Nontransaction accounts$14,871,0007,977
Individuals, partnerships, and corporations$14,036,0007,895
U.S. Government$0441
States and political subdivisions in the U.S.$835,0006,132
Commercial banks and other depository institutions in the U.S.$02,078
Foreign deposits$061
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1997-12-31Rank
Nontransaction accounts$14,440,0008,252
Individuals, partnerships, and corporations$13,732,0008,138
U.S. Government$0459
States and political subdivisions in the U.S.$708,0006,638
Commercial banks and other depository institutions in the U.S.$02,162
Foreign deposits$070
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1996-12-31Rank
Nontransaction accounts$16,014,0008,281
Individuals, partnerships, and corporations$15,113,0008,198
U.S. Government$0475
States and political subdivisions in the U.S.$901,0006,329
Commercial banks and other depository institutions in the U.S.$02,300
Foreign deposits$075
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1995-12-31Rank
Nontransaction accounts$16,223,0008,499
Individuals, partnerships, and corporations$15,261,0008,414
U.S. Government$0502
States and political subdivisions in the U.S.$962,0006,301
Commercial banks and other depository institutions in the U.S.$02,422
Foreign deposits$069
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1994-12-31Rank
Nontransaction accounts$16,908,0008,547
Individuals, partnerships, and corporations$15,647,0008,541
U.S. Government$0560
States and political subdivisions in the U.S.$1,261,0005,518
Commercial banks and other depository institutions in the U.S.$02,497
Foreign deposits$081
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1993-12-31Rank
Nontransaction accounts$19,308,0008,307
Individuals, partnerships, and corporations$18,323,0008,197
U.S. Government$0599
States and political subdivisions in the U.S.$985,0006,233
Commercial banks and other depository institutions in the U.S.$02,739
Foreign deposits$081
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1992-12-31Rank
Nontransaction accounts$20,380,0008,237
Individuals, partnerships, and corporations$19,412,0008,128
U.S. Government$0667
States and political subdivisions in the U.S.$968,0006,299
Commercial banks and other depository institutions in the U.S.$02,742
Foreign deposits$090
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA