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United Orient Bank, Nontransaction Accounts

2023-12-31Rank
Nontransaction accounts$38,889,0003,969
Individuals, partnerships, and corporations$38,889,0003,847
U.S. Government$0298
States and political subdivisions in the U.S.$04,133
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$39,080,0003,969
Individuals, partnerships, and corporations$38,880,0003,865
U.S. Government$0302
States and political subdivisions in the U.S.$04,137
Commercial banks and other depository institutions in the U.S.$200,0001,665
Foreign deposits$0101
Banks in foreign countries$037
Foreign governments and official institutions$080
2023-06-30Rank
Nontransaction accounts$38,608,0003,979
Individuals, partnerships, and corporations$38,407,0003,882
U.S. Government$0317
States and political subdivisions in the U.S.$04,169
Commercial banks and other depository institutions in the U.S.$201,0001,661
Foreign deposits$048
Banks in foreign countries$035
Foreign governments and official institutions$026
2023-03-31Rank
Nontransaction accounts$40,648,0003,995
Individuals, partnerships, and corporations$40,447,0003,886
U.S. Government$0275
States and political subdivisions in the U.S.$04,186
Commercial banks and other depository institutions in the U.S.$201,0001,617
Foreign deposits$050
Banks in foreign countries$037
Foreign governments and official institutions$025
2022-12-31Rank
Nontransaction accounts$38,698,0004,038
Individuals, partnerships, and corporations$38,498,0003,940
U.S. Government$0262
States and political subdivisions in the U.S.$04,210
Commercial banks and other depository institutions in the U.S.$200,0001,591
Foreign deposits$064
Banks in foreign countries$041
Foreign governments and official institutions$035
2022-09-30Rank
Nontransaction accounts$44,402,0003,959
Individuals, partnerships, and corporations$44,202,0003,844
U.S. Government$0256
States and political subdivisions in the U.S.$04,247
Commercial banks and other depository institutions in the U.S.$200,0001,593
Foreign deposits$050
Banks in foreign countries$040
Foreign governments and official institutions$022
2022-06-30Rank
Nontransaction accounts$47,237,0003,965
Individuals, partnerships, and corporations$47,036,0003,837
U.S. Government$0264
States and political subdivisions in the U.S.$04,302
Commercial banks and other depository institutions in the U.S.$201,0001,601
Foreign deposits$046
Banks in foreign countries$037
Foreign governments and official institutions$020
2022-03-31Rank
Nontransaction accounts$50,951,0003,898
Individuals, partnerships, and corporations$50,750,0003,761
U.S. Government$0255
States and political subdivisions in the U.S.$04,324
Commercial banks and other depository institutions in the U.S.$201,0001,623
Foreign deposits$048
Banks in foreign countries$039
Foreign governments and official institutions$021
2021-12-31Rank
Nontransaction accounts$51,072,0003,899
Individuals, partnerships, and corporations$50,872,0003,765
U.S. Government$0265
States and political subdivisions in the U.S.$04,376
Commercial banks and other depository institutions in the U.S.$200,0001,651
Foreign deposits$047
Banks in foreign countries$038
Foreign governments and official institutions$021
2021-09-30Rank
Nontransaction accounts$50,507,0003,961
Individuals, partnerships, and corporations$50,307,0003,823
U.S. Government$0267
States and political subdivisions in the U.S.$04,443
Commercial banks and other depository institutions in the U.S.$200,0001,695
Foreign deposits$049
Banks in foreign countries$038
Foreign governments and official institutions$023
2021-06-30Rank
Nontransaction accounts$47,827,0004,028
Individuals, partnerships, and corporations$47,627,0003,887
U.S. Government$0261
States and political subdivisions in the U.S.$04,484
Commercial banks and other depository institutions in the U.S.$200,0001,708
Foreign deposits$052
Banks in foreign countries$040
Foreign governments and official institutions$024
2021-03-31Rank
Nontransaction accounts$44,960,0004,108
Individuals, partnerships, and corporations$44,760,0003,971
U.S. Government$0259
States and political subdivisions in the U.S.$04,511
Commercial banks and other depository institutions in the U.S.$200,0001,736
Foreign deposits$054
Banks in foreign countries$041
Foreign governments and official institutions$025
2020-12-31Rank
Nontransaction accounts$42,250,0004,151
Individuals, partnerships, and corporations$42,050,0004,004
U.S. Government$0268
States and political subdivisions in the U.S.$04,537
Commercial banks and other depository institutions in the U.S.$200,0001,744
Foreign deposits$050
Banks in foreign countries$039
Foreign governments and official institutions$022
2020-09-30Rank
Nontransaction accounts$39,843,0004,231
Individuals, partnerships, and corporations$39,643,0004,085
U.S. Government$0269
States and political subdivisions in the U.S.$04,567
Commercial banks and other depository institutions in the U.S.$200,0001,766
Foreign deposits$050
Banks in foreign countries$039
Foreign governments and official institutions$022
2020-06-30Rank
Nontransaction accounts$39,196,0004,270
Individuals, partnerships, and corporations$38,738,0004,111
U.S. Government$0272
States and political subdivisions in the U.S.$04,599
Commercial banks and other depository institutions in the U.S.$458,0001,520
Foreign deposits$048
Banks in foreign countries$038
Foreign governments and official institutions$021
2020-03-31Rank
Nontransaction accounts$37,567,0004,312
Individuals, partnerships, and corporations$37,110,0004,160
U.S. Government$0269
States and political subdivisions in the U.S.$04,635
Commercial banks and other depository institutions in the U.S.$457,0001,529
Foreign deposits$048
Banks in foreign countries$040
Foreign governments and official institutions$020
2019-12-31Rank
Nontransaction accounts$38,923,0004,303
Individuals, partnerships, and corporations$38,466,0004,143
U.S. Government$0272
States and political subdivisions in the U.S.$04,694
Commercial banks and other depository institutions in the U.S.$457,0001,515
Foreign deposits$049
Banks in foreign countries$040
Foreign governments and official institutions$021
2019-09-30Rank
Nontransaction accounts$39,144,0004,349
Individuals, partnerships, and corporations$38,690,0004,186
U.S. Government$0274
States and political subdivisions in the U.S.$04,761
Commercial banks and other depository institutions in the U.S.$454,0001,518
Foreign deposits$047
Banks in foreign countries$041
Foreign governments and official institutions$020
2019-06-30Rank
Nontransaction accounts$39,873,0004,337
Individuals, partnerships, and corporations$39,418,0004,186
U.S. Government$0279
States and political subdivisions in the U.S.$04,800
Commercial banks and other depository institutions in the U.S.$455,0001,541
Foreign deposits$059
Banks in foreign countries$044
Foreign governments and official institutions$028
2019-03-31Rank
Nontransaction accounts$43,344,0004,278
Individuals, partnerships, and corporations$42,891,0004,103
U.S. Government$0280
States and political subdivisions in the U.S.$04,852
Commercial banks and other depository institutions in the U.S.$453,0001,556
Foreign deposits$055
Banks in foreign countries$048
Foreign governments and official institutions$021
2018-12-31Rank
Nontransaction accounts$44,555,0004,251
Individuals, partnerships, and corporations$44,103,0004,081
U.S. Government$0281
States and political subdivisions in the U.S.$04,890
Commercial banks and other depository institutions in the U.S.$452,0001,549
Foreign deposits$057
Banks in foreign countries$050
Foreign governments and official institutions$020
2018-09-30Rank
Nontransaction accounts$43,845,0004,311
Individuals, partnerships, and corporations$43,395,0004,149
U.S. Government$0279
States and political subdivisions in the U.S.$04,956
Commercial banks and other depository institutions in the U.S.$450,0001,567
Foreign deposits$054
Banks in foreign countries$046
Foreign governments and official institutions$021
2018-06-30Rank
Nontransaction accounts$43,252,0004,369
Individuals, partnerships, and corporations$42,801,0004,205
U.S. Government$0286
States and political subdivisions in the U.S.$05,003
Commercial banks and other depository institutions in the U.S.$451,0001,561
Foreign deposits$073
Banks in foreign countries$046
Foreign governments and official institutions$039
2018-03-31Rank
Nontransaction accounts$44,040,0004,401
Individuals, partnerships, and corporations$43,586,0004,225
U.S. Government$0287
States and political subdivisions in the U.S.$05,047
Commercial banks and other depository institutions in the U.S.$454,0001,528
Foreign deposits$055
Banks in foreign countries$048
Foreign governments and official institutions$020
2017-12-31Rank
Nontransaction accounts$44,250,0004,431
Individuals, partnerships, and corporations$43,797,0004,250
U.S. Government$0284
States and political subdivisions in the U.S.$05,114
Commercial banks and other depository institutions in the U.S.$453,0001,531
Foreign deposits$054
Banks in foreign countries$046
Foreign governments and official institutions$020
2017-09-30Rank
Nontransaction accounts$49,250,0004,323
Individuals, partnerships, and corporations$48,797,0004,128
U.S. Government$0285
States and political subdivisions in the U.S.$05,169
Commercial banks and other depository institutions in the U.S.$453,0001,565
Foreign deposits$054
Banks in foreign countries$047
Foreign governments and official institutions$020
2017-06-30Rank
Nontransaction accounts$50,687,0004,311
Individuals, partnerships, and corporations$50,234,0004,106
U.S. Government$0300
States and political subdivisions in the U.S.$05,219
Commercial banks and other depository institutions in the U.S.$453,0001,581
Foreign deposits$055
Banks in foreign countries$047
Foreign governments and official institutions$021
2017-03-31Rank
Nontransaction accounts$50,807,0004,345
Individuals, partnerships, and corporations$50,354,0004,144
U.S. Government$0316
States and political subdivisions in the U.S.$05,260
Commercial banks and other depository institutions in the U.S.$453,0001,614
Foreign deposits$055
Banks in foreign countries$048
Foreign governments and official institutions$020
2016-12-31Rank
Nontransaction accounts$52,123,0004,312
Individuals, partnerships, and corporations$51,671,0004,108
U.S. Government$0325
States and political subdivisions in the U.S.$05,309
Commercial banks and other depository institutions in the U.S.$452,0001,638
Foreign deposits$055
Banks in foreign countries$048
Foreign governments and official institutions$020
2016-09-30Rank
Nontransaction accounts$52,025,0004,347
Individuals, partnerships, and corporations$51,574,0004,149
U.S. Government$0337
States and political subdivisions in the U.S.$05,354
Commercial banks and other depository institutions in the U.S.$451,0001,666
Foreign deposits$058
Banks in foreign countries$050
Foreign governments and official institutions$020
2016-06-30Rank
Nontransaction accounts$51,785,0004,384
Individuals, partnerships, and corporations$51,333,0004,169
U.S. Government$0328
States and political subdivisions in the U.S.$05,425
Commercial banks and other depository institutions in the U.S.$452,0001,693
Foreign deposits$053
Banks in foreign countries$044
Foreign governments and official institutions$021
2016-03-31Rank
Nontransaction accounts$53,248,0004,370
Individuals, partnerships, and corporations$52,797,0004,154
U.S. Government$0326
States and political subdivisions in the U.S.$05,469
Commercial banks and other depository institutions in the U.S.$451,0001,711
Foreign deposits$055
Banks in foreign countries$045
Foreign governments and official institutions$021
2015-12-31Rank
Nontransaction accounts$55,533,0004,326
Individuals, partnerships, and corporations$55,082,0004,080
U.S. Government$0336
States and political subdivisions in the U.S.$05,514
Commercial banks and other depository institutions in the U.S.$451,0001,760
Foreign deposits$056
Banks in foreign countries$045
Foreign governments and official institutions$022
2015-09-30Rank
Nontransaction accounts$55,545,0004,388
Individuals, partnerships, and corporations$55,095,0004,150
U.S. Government$0347
States and political subdivisions in the U.S.$05,585
Commercial banks and other depository institutions in the U.S.$450,0001,811
Foreign deposits$055
Banks in foreign countries$045
Foreign governments and official institutions$021
2015-06-30Rank
Nontransaction accounts$57,043,0004,378
Individuals, partnerships, and corporations$56,592,0004,136
U.S. Government$0340
States and political subdivisions in the U.S.$05,638
Commercial banks and other depository institutions in the U.S.$451,0001,833
Foreign deposits$055
Banks in foreign countries$045
Foreign governments and official institutions$020
2015-03-31Rank
Nontransaction accounts$58,048,0004,393
Individuals, partnerships, and corporations$57,354,0004,145
U.S. Government$0342
States and political subdivisions in the U.S.$05,681
Commercial banks and other depository institutions in the U.S.$694,0001,639
Foreign deposits$057
Banks in foreign countries$047
Foreign governments and official institutions$021
2014-12-31Rank
Nontransaction accounts$57,798,0004,436
Individuals, partnerships, and corporations$57,105,0004,198
U.S. Government$0352
States and political subdivisions in the U.S.$05,765
Commercial banks and other depository institutions in the U.S.$693,0001,670
Foreign deposits$052
Banks in foreign countries$044
Foreign governments and official institutions$020
2014-09-30Rank
Nontransaction accounts$54,702,0004,617
Individuals, partnerships, and corporations$54,011,0004,388
U.S. Government$0351
States and political subdivisions in the U.S.$05,829
Commercial banks and other depository institutions in the U.S.$691,0001,714
Foreign deposits$057
Banks in foreign countries$048
Foreign governments and official institutions$020
2014-06-30Rank
Nontransaction accounts$55,485,0004,642
Individuals, partnerships, and corporations$54,793,0004,395
U.S. Government$0348
States and political subdivisions in the U.S.$05,887
Commercial banks and other depository institutions in the U.S.$692,0001,709
Foreign deposits$052
Banks in foreign countries$042
Foreign governments and official institutions$020
2014-03-31Rank
Nontransaction accounts$55,861,0004,688
Individuals, partnerships, and corporations$55,171,0004,454
U.S. Government$0355
States and political subdivisions in the U.S.$05,932
Commercial banks and other depository institutions in the U.S.$690,0001,705
Foreign deposits$049
Banks in foreign countries$041
Foreign governments and official institutions$019
2013-12-31Rank
Nontransaction accounts$58,416,0004,590
Individuals, partnerships, and corporations$57,726,0004,363
U.S. Government$0362
States and political subdivisions in the U.S.$05,988
Commercial banks and other depository institutions in the U.S.$690,0001,706
Foreign deposits$057
Banks in foreign countries$044
Foreign governments and official institutions$024
2013-09-30Rank
Nontransaction accounts$57,723,0004,681
Individuals, partnerships, and corporations$57,035,0004,454
U.S. Government$0368
States and political subdivisions in the U.S.$06,046
Commercial banks and other depository institutions in the U.S.$688,0001,727
Foreign deposits$050
Banks in foreign countries$042
Foreign governments and official institutions$020
2013-06-30Rank
Nontransaction accounts$59,664,0004,617
Individuals, partnerships, and corporations$58,975,0004,396
U.S. Government$0361
States and political subdivisions in the U.S.$06,085
Commercial banks and other depository institutions in the U.S.$689,0001,738
Foreign deposits$054
Banks in foreign countries$046
Foreign governments and official institutions$021
2013-03-31Rank
Nontransaction accounts$63,034,0004,533
Individuals, partnerships, and corporations$62,348,0004,298
U.S. Government$0362
States and political subdivisions in the U.S.$06,144
Commercial banks and other depository institutions in the U.S.$686,0001,786
Foreign deposits$047
Banks in foreign countries$039
Foreign governments and official institutions$017
2012-12-31Rank
Nontransaction accounts$63,593,0004,513
Individuals, partnerships, and corporations$62,908,0004,289
U.S. Government$0376
States and political subdivisions in the U.S.$06,198
Commercial banks and other depository institutions in the U.S.$685,0001,803
Foreign deposits$052
Banks in foreign countries$042
Foreign governments and official institutions$020
2012-09-30Rank
Nontransaction accounts$60,182,0004,724
Individuals, partnerships, and corporations$59,499,0004,486
U.S. Government$0388
States and political subdivisions in the U.S.$06,256
Commercial banks and other depository institutions in the U.S.$683,0001,841
Foreign deposits$050
Banks in foreign countries$041
Foreign governments and official institutions$019
2012-06-30Rank
Nontransaction accounts$62,521,0004,669
Individuals, partnerships, and corporations$61,837,0004,430
U.S. Government$0389
States and political subdivisions in the U.S.$06,297
Commercial banks and other depository institutions in the U.S.$684,0001,855
Foreign deposits$090
Banks in foreign countries$046
Foreign governments and official institutions$055
2012-03-31Rank
Nontransaction accounts$63,550,0004,678
Individuals, partnerships, and corporations$63,112,0004,426
U.S. Government$0395
States and political subdivisions in the U.S.$06,335
Commercial banks and other depository institutions in the U.S.$438,0002,109
Foreign deposits$086
Banks in foreign countries$040
Foreign governments and official institutions$055
2011-12-31Rank
Nontransaction accounts$61,215,0004,779
Individuals, partnerships, and corporations$60,779,0004,535
U.S. Government$0357
States and political subdivisions in the U.S.$06,051
Commercial banks and other depository institutions in the U.S.$436,0002,012
Foreign deposits$087
Banks in foreign countries$042
Foreign governments and official institutions$056
2011-09-30Rank
Nontransaction accounts$56,319,0005,033
Individuals, partnerships, and corporations$55,884,0004,795
U.S. Government$0364
States and political subdivisions in the U.S.$06,069
Commercial banks and other depository institutions in the U.S.$435,0002,028
Foreign deposits$091
Banks in foreign countries$045
Foreign governments and official institutions$056
2011-06-30Rank
Nontransaction accounts$57,784,0005,016
Individuals, partnerships, and corporations$57,348,0004,765
U.S. Government$0372
States and political subdivisions in the U.S.$06,107
Commercial banks and other depository institutions in the U.S.$436,0002,075
Foreign deposits$090
Banks in foreign countries$045
Foreign governments and official institutions$053
2011-03-31Rank
Nontransaction accounts$58,415,0005,044
Individuals, partnerships, and corporations$58,214,0004,779
U.S. Government$0362
States and political subdivisions in the U.S.$06,142
Commercial banks and other depository institutions in the U.S.$201,0002,469
Foreign deposits$081
Banks in foreign countries$039
Foreign governments and official institutions$052
2010-12-31Rank
Nontransaction accounts$61,107,0004,939
Individuals, partnerships, and corporations$60,907,0004,692
U.S. Government$0387
States and political subdivisions in the U.S.$06,200
Commercial banks and other depository institutions in the U.S.$200,0002,466
Foreign deposits$084
Banks in foreign countries$042
Foreign governments and official institutions$051
2010-09-30Rank
Nontransaction accounts$65,551,0004,814
Individuals, partnerships, and corporations$65,351,0004,568
U.S. Government$0391
States and political subdivisions in the U.S.$06,283
Commercial banks and other depository institutions in the U.S.$200,0002,469
Foreign deposits$0100
Banks in foreign countries$046
Foreign governments and official institutions$063
2010-06-30Rank
Nontransaction accounts$70,192,0004,675
Individuals, partnerships, and corporations$69,990,0004,441
U.S. Government$0391
States and political subdivisions in the U.S.$06,338
Commercial banks and other depository institutions in the U.S.$202,0002,477
Foreign deposits$093
Banks in foreign countries$045
Foreign governments and official institutions$059
2010-03-31Rank
Nontransaction accounts$71,749,0004,671
Individuals, partnerships, and corporations$71,547,0004,433
U.S. Government$0418
States and political subdivisions in the U.S.$06,420
Commercial banks and other depository institutions in the U.S.$202,0002,487
Foreign deposits$095
Banks in foreign countries$049
Foreign governments and official institutions$059
2009-12-31Rank
Nontransaction accounts$70,875,0004,688
Individuals, partnerships, and corporations$70,576,0004,436
U.S. Government$0415
States and political subdivisions in the U.S.$06,473
Commercial banks and other depository institutions in the U.S.$299,0002,238
Foreign deposits$096
Banks in foreign countries$049
Foreign governments and official institutions$059
2009-09-30Rank
Nontransaction accounts$66,998,0004,876
Individuals, partnerships, and corporations$66,699,0004,637
U.S. Government$0411
States and political subdivisions in the U.S.$06,516
Commercial banks and other depository institutions in the U.S.$299,0002,277
Foreign deposits$0137
Banks in foreign countries$055
Foreign governments and official institutions$093
2009-06-30Rank
Nontransaction accounts$71,060,0004,715
Individuals, partnerships, and corporations$70,723,0004,480
U.S. Government$0405
States and political subdivisions in the U.S.$06,569
Commercial banks and other depository institutions in the U.S.$337,0002,244
Foreign deposits$0133
Banks in foreign countries$057
Foreign governments and official institutions$089
2009-03-31Rank
Nontransaction accounts$73,940,0004,619
Individuals, partnerships, and corporations$73,603,0004,369
U.S. Government$0418
States and political subdivisions in the U.S.$06,595
Commercial banks and other depository institutions in the U.S.$337,0002,205
Foreign deposits$0150
Banks in foreign countries$061
Foreign governments and official institutions$099
2008-12-31Rank
Nontransaction accounts$72,193,0004,597
Individuals, partnerships, and corporations$72,098,0004,336
U.S. Government$0428
States and political subdivisions in the U.S.$06,598
Commercial banks and other depository institutions in the U.S.$95,0002,617
Foreign deposits$0127
Banks in foreign countries$048
Foreign governments and official institutions$089
2008-09-30Rank
Nontransaction accounts$63,928,0004,902
Individuals, partnerships, and corporations$63,833,0004,653
U.S. Government$0443
States and political subdivisions in the U.S.$06,609
Commercial banks and other depository institutions in the U.S.$95,0002,466
Foreign deposits$056
Banks in foreign countries$048
Foreign governments and official institutions$019
2008-06-30Rank
Nontransaction accounts$60,781,0005,023
Individuals, partnerships, and corporations$60,781,0004,774
U.S. Government$0442
States and political subdivisions in the U.S.$06,626
Commercial banks and other depository institutions in the U.S.$02,568
Foreign deposits$065
Banks in foreign countries$053
Foreign governments and official institutions$025
2008-03-31Rank
Nontransaction accounts$56,186,0005,276
Individuals, partnerships, and corporations$56,186,0005,011
U.S. Government$0430
States and political subdivisions in the U.S.$06,642
Commercial banks and other depository institutions in the U.S.$02,501
Foreign deposits$068
Banks in foreign countries$057
Foreign governments and official institutions$022
2007-12-31Rank
Nontransaction accounts$55,615,0005,260
Individuals, partnerships, and corporations$55,615,0005,002
U.S. Government$0444
States and political subdivisions in the U.S.$06,653
Commercial banks and other depository institutions in the U.S.$02,390
Foreign deposits$065
Banks in foreign countries$055
Foreign governments and official institutions$023
2007-09-30Rank
Nontransaction accounts$54,578,0005,330
Individuals, partnerships, and corporations$54,578,0005,080
U.S. Government$0437
States and political subdivisions in the U.S.$06,668
Commercial banks and other depository institutions in the U.S.$02,355
Foreign deposits$063
Banks in foreign countries$054
Foreign governments and official institutions$023
2007-06-30Rank
Nontransaction accounts$54,308,0005,338
Individuals, partnerships, and corporations$54,308,0005,085
U.S. Government$0440
States and political subdivisions in the U.S.$06,721
Commercial banks and other depository institutions in the U.S.$02,350
Foreign deposits$061
Banks in foreign countries$052
Foreign governments and official institutions$022
2007-03-31Rank
Nontransaction accounts$52,426,0005,441
Individuals, partnerships, and corporations$52,426,0005,168
U.S. Government$0436
States and political subdivisions in the U.S.$06,760
Commercial banks and other depository institutions in the U.S.$02,349
Foreign deposits$058
Banks in foreign countries$049
Foreign governments and official institutions$024
2006-12-31Rank
Nontransaction accounts$56,174,0005,156
Individuals, partnerships, and corporations$56,174,0004,890
U.S. Government$0444
States and political subdivisions in the U.S.$06,784
Commercial banks and other depository institutions in the U.S.$02,380
Foreign deposits$060
Banks in foreign countries$053
Foreign governments and official institutions$020
2006-09-30Rank
Nontransaction accounts$57,875,0005,062
Individuals, partnerships, and corporations$57,875,0004,799
U.S. Government$0424
States and political subdivisions in the U.S.$06,814
Commercial banks and other depository institutions in the U.S.$02,367
Foreign deposits$063
Banks in foreign countries$053
Foreign governments and official institutions$023
2006-06-30Rank
Nontransaction accounts$43,046,0005,856
Individuals, partnerships, and corporations$43,046,0005,586
U.S. Government$0424
States and political subdivisions in the U.S.$06,842
Commercial banks and other depository institutions in the U.S.$02,376
Foreign deposits$062
Banks in foreign countries$053
Foreign governments and official institutions$022
2006-03-31Rank
Nontransaction accounts$41,377,0005,946
Individuals, partnerships, and corporations$41,377,0005,661
U.S. Government$0427
States and political subdivisions in the U.S.$06,876
Commercial banks and other depository institutions in the U.S.$02,347
Foreign deposits$057
Banks in foreign countries$052
Foreign governments and official institutions$022
2005-12-31Rank
Nontransaction accounts$41,752,0005,873
Individuals, partnerships, and corporations$41,752,0005,599
U.S. Government$0437
States and political subdivisions in the U.S.$06,928
Commercial banks and other depository institutions in the U.S.$02,331
Foreign deposits$058
Banks in foreign countries$051
Foreign governments and official institutions$023
2005-09-30Rank
Nontransaction accounts$43,031,0005,786
Individuals, partnerships, and corporations$43,031,0005,501
U.S. Government$0449
States and political subdivisions in the U.S.$06,954
Commercial banks and other depository institutions in the U.S.$02,329
Foreign deposits$058
Banks in foreign countries$049
Foreign governments and official institutions$026
2005-06-30Rank
Nontransaction accounts$45,214,0005,599
Individuals, partnerships, and corporations$45,214,0005,305
U.S. Government$0447
States and political subdivisions in the U.S.$06,960
Commercial banks and other depository institutions in the U.S.$02,310
Foreign deposits$050
Banks in foreign countries$043
Foreign governments and official institutions$023
2005-03-31Rank
Nontransaction accounts$46,379,0005,557
Individuals, partnerships, and corporations$46,379,0005,245
U.S. Government$0447
States and political subdivisions in the U.S.$07,014
Commercial banks and other depository institutions in the U.S.$02,336
Foreign deposits$057
Banks in foreign countries$049
Foreign governments and official institutions$024
2004-12-31Rank
Nontransaction accounts$44,276,0005,669
Individuals, partnerships, and corporations$44,276,0005,375
U.S. Government$0452
States and political subdivisions in the U.S.$07,035
Commercial banks and other depository institutions in the U.S.$02,334
Foreign deposits$060
Banks in foreign countries$051
Foreign governments and official institutions$022
2004-09-30Rank
Nontransaction accounts$47,213,0005,476
Individuals, partnerships, and corporations$47,213,0005,151
U.S. Government$0448
States and political subdivisions in the U.S.$07,068
Commercial banks and other depository institutions in the U.S.$02,363
Foreign deposits$064
Banks in foreign countries$051
Foreign governments and official institutions$026
2004-06-30Rank
Nontransaction accounts$46,591,0005,538
Individuals, partnerships, and corporations$46,591,0005,203
U.S. Government$0455
States and political subdivisions in the U.S.$07,135
Commercial banks and other depository institutions in the U.S.$02,406
Foreign deposits$061
Banks in foreign countries$051
Foreign governments and official institutions$022
2004-03-31Rank
Nontransaction accounts$47,924,0005,461
Individuals, partnerships, and corporations$47,924,0005,108
U.S. Government$0442
States and political subdivisions in the U.S.$07,150
Commercial banks and other depository institutions in the U.S.$02,404
Foreign deposits$051
Banks in foreign countries$043
Foreign governments and official institutions$020
2003-12-31Rank
Nontransaction accounts$49,450,0004,693
Individuals, partnerships, and corporations$49,450,0004,345
U.S. Government$0446
States and political subdivisions in the U.S.$07,201
Commercial banks and other depository institutions in the U.S.$02,401
Foreign deposits$048
Banks in foreign countries$040
Foreign governments and official institutions$020
2003-09-30Rank
Nontransaction accounts$51,709,0004,572
Individuals, partnerships, and corporations$51,709,0004,247
U.S. Government$0445
States and political subdivisions in the U.S.$07,240
Commercial banks and other depository institutions in the U.S.$02,436
Foreign deposits$054
Banks in foreign countries$043
Foreign governments and official institutions$022
2003-06-30Rank
Nontransaction accounts$52,302,0004,549
Individuals, partnerships, and corporations$52,302,0004,214
U.S. Government$0453
States and political subdivisions in the U.S.$07,276
Commercial banks and other depository institutions in the U.S.$02,440
Foreign deposits$054
Banks in foreign countries$044
Foreign governments and official institutions$019
2003-03-31Rank
Nontransaction accounts$52,957,0004,485
Individuals, partnerships, and corporations$52,957,0004,141
U.S. Government$0443
States and political subdivisions in the U.S.$07,314
Commercial banks and other depository institutions in the U.S.$02,361
Foreign deposits$052
Banks in foreign countries$039
Foreign governments and official institutions$023
2002-12-31Rank
Nontransaction accounts$52,735,0004,428
Individuals, partnerships, and corporations$52,735,0004,100
U.S. Government$0434
States and political subdivisions in the U.S.$07,307
Commercial banks and other depository institutions in the U.S.$02,321
Foreign deposits$061
Banks in foreign countries$048
Foreign governments and official institutions$023
2001-12-31Rank
Nontransaction accounts$50,864,0004,439
Individuals, partnerships, and corporations$50,864,0004,147
U.S. Government$0460
States and political subdivisions in the U.S.$07,478
Commercial banks and other depository institutions in the U.S.$02,177
Foreign deposits$067
Banks in foreign countries$051
Foreign governments and official institutions$031
2000-12-31Rank
Nontransaction accounts$48,659,0004,462
Individuals, partnerships, and corporations$48,659,0004,182
U.S. Government$0416
States and political subdivisions in the U.S.$07,689
Commercial banks and other depository institutions in the U.S.$01,967
Foreign deposits$060
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1999-12-31Rank
Nontransaction accounts$40,528,0005,031
Individuals, partnerships, and corporations$40,528,0004,759
U.S. Government$0429
States and political subdivisions in the U.S.$07,912
Commercial banks and other depository institutions in the U.S.$02,030
Foreign deposits$056
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1998-12-31Rank
Nontransaction accounts$43,455,0004,789
Individuals, partnerships, and corporations$43,455,0004,512
U.S. Government$0441
States and political subdivisions in the U.S.$08,121
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$41,865,0004,913
Individuals, partnerships, and corporations$41,865,0004,624
U.S. Government$0459
States and political subdivisions in the U.S.$08,536
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$40,340,0005,138
Individuals, partnerships, and corporations$40,340,0004,848
U.S. Government$0475
States and political subdivisions in the U.S.$08,936
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$41,285,0005,086
Individuals, partnerships, and corporations$41,285,0004,823
U.S. Government$0502
States and political subdivisions in the U.S.$09,305
Commercial banks and other depository institutions in the U.S.$02,422
Foreign deposits$069
Banks in foreign countries$040
Foreign governments and official institutions$038
1994-12-31Rank
Nontransaction accounts$38,861,0005,213
Individuals, partnerships, and corporations$38,861,0004,953
U.S. Government$0560
States and political subdivisions in the U.S.$09,782
Commercial banks and other depository institutions in the U.S.$02,497
Foreign deposits$081
Banks in foreign countries$044
Foreign governments and official institutions$045
1993-12-31Rank
Nontransaction accounts$41,689,0005,039
Individuals, partnerships, and corporations$41,689,0004,795
U.S. Government$0599
States and political subdivisions in the U.S.$010,193
Commercial banks and other depository institutions in the U.S.$02,739
Foreign deposits$081
Banks in foreign countries$046
Foreign governments and official institutions$044
1992-12-31Rank
Nontransaction accounts$42,893,0004,948
Individuals, partnerships, and corporations$42,893,0004,706
U.S. Government$0667
States and political subdivisions in the U.S.$010,552
Commercial banks and other depository institutions in the U.S.$02,742
Foreign deposits$090
Banks in foreign countries$052
Foreign governments and official institutions$049