Home > Univest Bank and Trust Co. > Nontransaction Accounts
Univest Bank and Trust Co., Nontransaction Accounts
| 2023-12-31 | Rank | |
| Nontransaction accounts | $3,632,916,000 | 227 |
| Individuals, partnerships, and corporations | $2,634,948,000 | 269 |
| U.S. Government | $0 | 298 |
| States and political subdivisions in the U.S. | $996,540,000 | 57 |
| Commercial banks and other depository institutions in the U.S. | $1,428,000 | 1,056 |
| Foreign deposits | $0 | 121 |
| Banks in foreign countries | $0 | 36 |
| Foreign governments and official institutions | $0 | 101 |
| 2023-09-30 | Rank | |
| Nontransaction accounts | $3,750,326,000 | 218 |
| Individuals, partnerships, and corporations | $2,633,856,000 | 267 |
| U.S. Government | $0 | 302 |
| States and political subdivisions in the U.S. | $1,114,947,000 | 55 |
| Commercial banks and other depository institutions in the U.S. | $1,523,000 | 1,027 |
| Foreign deposits | $0 | 101 |
| Banks in foreign countries | $0 | 37 |
| Foreign governments and official institutions | $0 | 80 |
| 2023-06-30 | Rank | |
| Nontransaction accounts | $3,412,032,000 | 229 |
| Individuals, partnerships, and corporations | $2,617,181,000 | 255 |
| U.S. Government | $0 | 317 |
| States and political subdivisions in the U.S. | $793,141,000 | 73 |
| Commercial banks and other depository institutions in the U.S. | $1,710,000 | 997 |
| Foreign deposits | $0 | 48 |
| Banks in foreign countries | $0 | 35 |
| Foreign governments and official institutions | $0 | 26 |
| 2023-03-31 | Rank | |
| Nontransaction accounts | $3,043,956,000 | 256 |
| Individuals, partnerships, and corporations | $2,298,206,000 | 291 |
| U.S. Government | $0 | 275 |
| States and political subdivisions in the U.S. | $743,585,000 | 74 |
| Commercial banks and other depository institutions in the U.S. | $2,165,000 | 907 |
| Foreign deposits | $0 | 50 |
| Banks in foreign countries | $0 | 37 |
| Foreign governments and official institutions | $0 | 25 |
| 2022-12-31 | Rank | |
| Nontransaction accounts | $2,938,047,000 | 260 |
| Individuals, partnerships, and corporations | $2,290,389,000 | 290 |
| U.S. Government | $0 | 262 |
| States and political subdivisions in the U.S. | $645,519,000 | 96 |
| Commercial banks and other depository institutions in the U.S. | $2,139,000 | 888 |
| Foreign deposits | $0 | 64 |
| Banks in foreign countries | $0 | 41 |
| Foreign governments and official institutions | $0 | 35 |
| 2022-09-30 | Rank | |
| Nontransaction accounts | $2,776,574,000 | 272 |
| Individuals, partnerships, and corporations | $2,113,413,000 | 304 |
| U.S. Government | $0 | 256 |
| States and political subdivisions in the U.S. | $660,774,000 | 92 |
| Commercial banks and other depository institutions in the U.S. | $2,387,000 | 901 |
| Foreign deposits | $0 | 50 |
| Banks in foreign countries | $0 | 40 |
| Foreign governments and official institutions | $0 | 22 |
| 2022-06-30 | Rank | |
| Nontransaction accounts | $2,661,391,000 | 277 |
| Individuals, partnerships, and corporations | $2,183,526,000 | 303 |
| U.S. Government | $0 | 264 |
| States and political subdivisions in the U.S. | $474,982,000 | 122 |
| Commercial banks and other depository institutions in the U.S. | $2,883,000 | 867 |
| Foreign deposits | $0 | 46 |
| Banks in foreign countries | $0 | 37 |
| Foreign governments and official institutions | $0 | 20 |
| 2022-03-31 | Rank | |
| Nontransaction accounts | $5,381,637,000 | 165 |
| Individuals, partnerships, and corporations | $4,720,421,000 | 175 |
| U.S. Government | $0 | 255 |
| States and political subdivisions in the U.S. | $659,328,000 | 94 |
| Commercial banks and other depository institutions in the U.S. | $1,888,000 | 959 |
| Foreign deposits | $0 | 48 |
| Banks in foreign countries | $0 | 39 |
| Foreign governments and official institutions | $0 | 21 |
| 2021-12-31 | Rank | |
| Nontransaction accounts | $5,541,080,000 | 167 |
| Individuals, partnerships, and corporations | $4,806,818,000 | 177 |
| U.S. Government | $0 | 265 |
| States and political subdivisions in the U.S. | $731,639,000 | 88 |
| Commercial banks and other depository institutions in the U.S. | $2,623,000 | 910 |
| Foreign deposits | $0 | 47 |
| Banks in foreign countries | $0 | 38 |
| Foreign governments and official institutions | $0 | 21 |
| 2021-09-30 | Rank | |
| Nontransaction accounts | $5,416,937,000 | 173 |
| Individuals, partnerships, and corporations | $4,614,514,000 | 184 |
| U.S. Government | $0 | 267 |
| States and political subdivisions in the U.S. | $799,552,000 | 81 |
| Commercial banks and other depository institutions in the U.S. | $2,871,000 | 894 |
| Foreign deposits | $0 | 49 |
| Banks in foreign countries | $0 | 38 |
| Foreign governments and official institutions | $0 | 23 |
| 2021-06-30 | Rank | |
| Nontransaction accounts | $4,797,061,000 | 191 |
| Individuals, partnerships, and corporations | $4,281,383,000 | 192 |
| U.S. Government | $0 | 261 |
| States and political subdivisions in the U.S. | $513,553,000 | 117 |
| Commercial banks and other depository institutions in the U.S. | $2,125,000 | 986 |
| Foreign deposits | $0 | 52 |
| Banks in foreign countries | $0 | 40 |
| Foreign governments and official institutions | $0 | 24 |
| 2021-03-31 | Rank | |
| Nontransaction accounts | $4,889,240,000 | 190 |
| Individuals, partnerships, and corporations | $4,381,599,000 | 191 |
| U.S. Government | $0 | 259 |
| States and political subdivisions in the U.S. | $505,264,000 | 121 |
| Commercial banks and other depository institutions in the U.S. | $2,377,000 | 993 |
| Foreign deposits | $0 | 54 |
| Banks in foreign countries | $0 | 41 |
| Foreign governments and official institutions | $0 | 25 |
| 2020-12-31 | Rank | |
| Nontransaction accounts | $4,824,254,000 | 184 |
| Individuals, partnerships, and corporations | $4,236,838,000 | 193 |
| U.S. Government | $0 | 268 |
| States and political subdivisions in the U.S. | $584,460,000 | 108 |
| Commercial banks and other depository institutions in the U.S. | $2,956,000 | 955 |
| Foreign deposits | $0 | 50 |
| Banks in foreign countries | $0 | 39 |
| Foreign governments and official institutions | $0 | 22 |
| 2020-09-30 | Rank | |
| Nontransaction accounts | $4,855,779,000 | 182 |
| Individuals, partnerships, and corporations | $4,428,803,000 | 185 |
| U.S. Government | $0 | 269 |
| States and political subdivisions in the U.S. | $426,092,000 | 132 |
| Commercial banks and other depository institutions in the U.S. | $884,000 | 1,299 |
| Foreign deposits | $0 | 50 |
| Banks in foreign countries | $0 | 39 |
| Foreign governments and official institutions | $0 | 22 |
| 2020-06-30 | Rank | |
| Nontransaction accounts | $4,460,042,000 | 198 |
| Individuals, partnerships, and corporations | $4,160,485,000 | 196 |
| U.S. Government | $0 | 272 |
| States and political subdivisions in the U.S. | $298,674,000 | 178 |
| Commercial banks and other depository institutions in the U.S. | $883,000 | 1,323 |
| Foreign deposits | $0 | 48 |
| Banks in foreign countries | $0 | 38 |
| Foreign governments and official institutions | $0 | 21 |
| 2020-03-31 | Rank | |
| Nontransaction accounts | $4,108,810,000 | 203 |
| Individuals, partnerships, and corporations | $3,779,330,000 | 208 |
| U.S. Government | $0 | 269 |
| States and political subdivisions in the U.S. | $328,774,000 | 161 |
| Commercial banks and other depository institutions in the U.S. | $706,000 | 1,426 |
| Foreign deposits | $0 | 48 |
| Banks in foreign countries | $0 | 40 |
| Foreign governments and official institutions | $0 | 20 |
| 2019-12-31 | Rank | |
| Nontransaction accounts | $4,084,541,000 | 200 |
| Individuals, partnerships, and corporations | $3,668,869,000 | 209 |
| U.S. Government | $0 | 272 |
| States and political subdivisions in the U.S. | $414,958,000 | 136 |
| Commercial banks and other depository institutions in the U.S. | $714,000 | 1,417 |
| Foreign deposits | $0 | 49 |
| Banks in foreign countries | $0 | 40 |
| Foreign governments and official institutions | $0 | 21 |
| 2019-09-30 | Rank | |
| Nontransaction accounts | $4,150,846,000 | 198 |
| Individuals, partnerships, and corporations | $3,556,378,000 | 212 |
| U.S. Government | $0 | 274 |
| States and political subdivisions in the U.S. | $593,761,000 | 100 |
| Commercial banks and other depository institutions in the U.S. | $707,000 | 1,403 |
| Foreign deposits | $0 | 47 |
| Banks in foreign countries | $0 | 41 |
| Foreign governments and official institutions | $0 | 20 |
| 2019-06-30 | Rank | |
| Nontransaction accounts | $3,890,423,000 | 208 |
| Individuals, partnerships, and corporations | $3,532,164,000 | 213 |
| U.S. Government | $0 | 279 |
| States and political subdivisions in the U.S. | $357,554,000 | 157 |
| Commercial banks and other depository institutions in the U.S. | $705,000 | 1,422 |
| Foreign deposits | $0 | 59 |
| Banks in foreign countries | $0 | 44 |
| Foreign governments and official institutions | $0 | 28 |
| 2019-03-31 | Rank | |
| Nontransaction accounts | $3,759,904,000 | 216 |
| Individuals, partnerships, and corporations | $3,364,457,000 | 224 |
| U.S. Government | $0 | 280 |
| States and political subdivisions in the U.S. | $394,976,000 | 144 |
| Commercial banks and other depository institutions in the U.S. | $471,000 | 1,548 |
| Foreign deposits | $0 | 55 |
| Banks in foreign countries | $0 | 48 |
| Foreign governments and official institutions | $0 | 21 |
| 2018-12-31 | Rank | |
| Nontransaction accounts | $3,651,101,000 | 218 |
| Individuals, partnerships, and corporations | $3,302,657,000 | 219 |
| U.S. Government | $0 | 281 |
| States and political subdivisions in the U.S. | $347,973,000 | 149 |
| Commercial banks and other depository institutions in the U.S. | $471,000 | 1,542 |
| Foreign deposits | $0 | 57 |
| Banks in foreign countries | $0 | 50 |
| Foreign governments and official institutions | $0 | 20 |
| 2018-09-30 | Rank | |
| Nontransaction accounts | $3,655,067,000 | 218 |
| Individuals, partnerships, and corporations | $3,282,121,000 | 220 |
| U.S. Government | $0 | 279 |
| States and political subdivisions in the U.S. | $372,480,000 | 133 |
| Commercial banks and other depository institutions in the U.S. | $466,000 | 1,565 |
| Foreign deposits | $0 | 54 |
| Banks in foreign countries | $0 | 46 |
| Foreign governments and official institutions | $0 | 21 |
| 2018-06-30 | Rank | |
| Nontransaction accounts | $3,406,559,000 | 224 |
| Individuals, partnerships, and corporations | $3,165,468,000 | 217 |
| U.S. Government | $0 | 286 |
| States and political subdivisions in the U.S. | $240,140,000 | 188 |
| Commercial banks and other depository institutions in the U.S. | $951,000 | 1,359 |
| Foreign deposits | $0 | 73 |
| Banks in foreign countries | $0 | 46 |
| Foreign governments and official institutions | $0 | 39 |
| 2018-03-31 | Rank | |
| Nontransaction accounts | $3,288,163,000 | 221 |
| Individuals, partnerships, and corporations | $3,017,546,000 | 221 |
| U.S. Government | $0 | 287 |
| States and political subdivisions in the U.S. | $269,653,000 | 172 |
| Commercial banks and other depository institutions in the U.S. | $964,000 | 1,316 |
| Foreign deposits | $0 | 55 |
| Banks in foreign countries | $0 | 48 |
| Foreign governments and official institutions | $0 | 20 |
| 2017-12-31 | Rank | |
| Nontransaction accounts | $3,384,753,000 | 214 |
| Individuals, partnerships, and corporations | $3,148,789,000 | 209 |
| U.S. Government | $0 | 284 |
| States and political subdivisions in the U.S. | $235,093,000 | 183 |
| Commercial banks and other depository institutions in the U.S. | $871,000 | 1,329 |
| Foreign deposits | $0 | 54 |
| Banks in foreign countries | $0 | 46 |
| Foreign governments and official institutions | $0 | 20 |
| 2017-09-30 | Rank | |
| Nontransaction accounts | $3,278,207,000 | 217 |
| Individuals, partnerships, and corporations | $3,008,302,000 | 217 |
| U.S. Government | $0 | 285 |
| States and political subdivisions in the U.S. | $268,804,000 | 161 |
| Commercial banks and other depository institutions in the U.S. | $1,101,000 | 1,288 |
| Foreign deposits | $0 | 54 |
| Banks in foreign countries | $0 | 47 |
| Foreign governments and official institutions | $0 | 20 |
| 2017-06-30 | Rank | |
| Nontransaction accounts | $3,099,717,000 | 222 |
| Individuals, partnerships, and corporations | $2,945,185,000 | 217 |
| U.S. Government | $0 | 300 |
| States and political subdivisions in the U.S. | $152,935,000 | 249 |
| Commercial banks and other depository institutions in the U.S. | $1,597,000 | 1,202 |
| Foreign deposits | $0 | 55 |
| Banks in foreign countries | $0 | 47 |
| Foreign governments and official institutions | $0 | 21 |
| 2017-03-31 | Rank | |
| Nontransaction accounts | $3,101,846,000 | 225 |
| Individuals, partnerships, and corporations | $2,900,078,000 | 221 |
| U.S. Government | $0 | 316 |
| States and political subdivisions in the U.S. | $200,303,000 | 205 |
| Commercial banks and other depository institutions in the U.S. | $1,465,000 | 1,246 |
| Foreign deposits | $0 | 55 |
| Banks in foreign countries | $0 | 48 |
| Foreign governments and official institutions | $0 | 20 |
| 2016-12-31 | Rank | |
| Nontransaction accounts | $3,014,958,000 | 228 |
| Individuals, partnerships, and corporations | $2,898,926,000 | 217 |
| U.S. Government | $0 | 325 |
| States and political subdivisions in the U.S. | $114,817,000 | 329 |
| Commercial banks and other depository institutions in the U.S. | $1,215,000 | 1,317 |
| Foreign deposits | $0 | 55 |
| Banks in foreign countries | $0 | 48 |
| Foreign governments and official institutions | $0 | 20 |
| 2016-09-30 | Rank | |
| Nontransaction accounts | $2,927,736,000 | 226 |
| Individuals, partnerships, and corporations | $2,803,015,000 | 220 |
| U.S. Government | $0 | 337 |
| States and political subdivisions in the U.S. | $123,509,000 | 298 |
| Commercial banks and other depository institutions in the U.S. | $1,212,000 | 1,344 |
| Foreign deposits | $0 | 58 |
| Banks in foreign countries | $0 | 50 |
| Foreign governments and official institutions | $0 | 20 |
| 2016-06-30 | Rank | |
| Nontransaction accounts | $2,130,104,000 | 289 |
| Individuals, partnerships, and corporations | $2,050,738,000 | 274 |
| U.S. Government | $0 | 328 |
| States and political subdivisions in the U.S. | $78,155,000 | 455 |
| Commercial banks and other depository institutions in the U.S. | $1,211,000 | 1,369 |
| Foreign deposits | $0 | 53 |
| Banks in foreign countries | $0 | 44 |
| Foreign governments and official institutions | $0 | 21 |
| 2016-03-31 | Rank | |
| Nontransaction accounts | $2,117,519,000 | 286 |
| Individuals, partnerships, and corporations | $2,014,894,000 | 276 |
| U.S. Government | $0 | 326 |
| States and political subdivisions in the U.S. | $100,600,000 | 391 |
| Commercial banks and other depository institutions in the U.S. | $2,025,000 | 1,202 |
| Foreign deposits | $0 | 55 |
| Banks in foreign countries | $0 | 45 |
| Foreign governments and official institutions | $0 | 21 |
| 2015-12-31 | Rank | |
| Nontransaction accounts | $2,164,118,000 | 279 |
| Individuals, partnerships, and corporations | $1,925,435,000 | 279 |
| U.S. Government | $0 | 336 |
| States and political subdivisions in the U.S. | $237,032,000 | 168 |
| Commercial banks and other depository institutions in the U.S. | $1,651,000 | 1,290 |
| Foreign deposits | $0 | 56 |
| Banks in foreign countries | $0 | 45 |
| Foreign governments and official institutions | $0 | 22 |
| 2015-09-30 | Rank | |
| Nontransaction accounts | $2,168,629,000 | 276 |
| Individuals, partnerships, and corporations | $1,894,861,000 | 286 |
| U.S. Government | $0 | 347 |
| States and political subdivisions in the U.S. | $272,223,000 | 136 |
| Commercial banks and other depository institutions in the U.S. | $1,545,000 | 1,318 |
| Foreign deposits | $0 | 55 |
| Banks in foreign countries | $0 | 45 |
| Foreign governments and official institutions | $0 | 21 |
| 2015-06-30 | Rank | |
| Nontransaction accounts | $2,056,561,000 | 282 |
| Individuals, partnerships, and corporations | $1,887,873,000 | 279 |
| U.S. Government | $0 | 340 |
| States and political subdivisions in the U.S. | $167,124,000 | 216 |
| Commercial banks and other depository institutions in the U.S. | $1,564,000 | 1,334 |
| Foreign deposits | $0 | 55 |
| Banks in foreign countries | $0 | 45 |
| Foreign governments and official institutions | $0 | 20 |
| 2015-03-31 | Rank | |
| Nontransaction accounts | $1,999,783,000 | 285 |
| Individuals, partnerships, and corporations | $1,812,028,000 | 289 |
| U.S. Government | $0 | 342 |
| States and political subdivisions in the U.S. | $186,190,000 | 196 |
| Commercial banks and other depository institutions in the U.S. | $1,565,000 | 1,327 |
| Foreign deposits | $0 | 57 |
| Banks in foreign countries | $0 | 47 |
| Foreign governments and official institutions | $0 | 21 |
| 2014-12-31 | Rank | |
| Nontransaction accounts | $1,635,794,000 | 334 |
| Individuals, partnerships, and corporations | $1,539,073,000 | 325 |
| U.S. Government | $0 | 352 |
| States and political subdivisions in the U.S. | $96,343,000 | 348 |
| Commercial banks and other depository institutions in the U.S. | $378,000 | 1,912 |
| Foreign deposits | $0 | 52 |
| Banks in foreign countries | $0 | 44 |
| Foreign governments and official institutions | $0 | 20 |
| 2014-09-30 | Rank | |
| Nontransaction accounts | $1,671,461,000 | 315 |
| Individuals, partnerships, and corporations | $1,547,517,000 | 307 |
| U.S. Government | $0 | 351 |
| States and political subdivisions in the U.S. | $123,319,000 | 271 |
| Commercial banks and other depository institutions in the U.S. | $625,000 | 1,738 |
| Foreign deposits | $0 | 57 |
| Banks in foreign countries | $0 | 48 |
| Foreign governments and official institutions | $0 | 20 |
| 2014-06-30 | Rank | |
| Nontransaction accounts | $1,645,559,000 | 317 |
| Individuals, partnerships, and corporations | $1,573,819,000 | 303 |
| U.S. Government | $0 | 348 |
| States and political subdivisions in the U.S. | $71,118,000 | 435 |
| Commercial banks and other depository institutions in the U.S. | $622,000 | 1,730 |
| Foreign deposits | $0 | 52 |
| Banks in foreign countries | $0 | 42 |
| Foreign governments and official institutions | $0 | 20 |
| 2014-03-31 | Rank | |
| Nontransaction accounts | $1,601,503,000 | 321 |
| Individuals, partnerships, and corporations | $1,517,797,000 | 311 |
| U.S. Government | $0 | 355 |
| States and political subdivisions in the U.S. | $82,862,000 | 389 |
| Commercial banks and other depository institutions in the U.S. | $844,000 | 1,602 |
| Foreign deposits | $0 | 49 |
| Banks in foreign countries | $0 | 41 |
| Foreign governments and official institutions | $0 | 19 |
| 2013-12-31 | Rank | |
| Nontransaction accounts | $1,616,455,000 | 313 |
| Individuals, partnerships, and corporations | $1,515,209,000 | 308 |
| U.S. Government | $0 | 362 |
| States and political subdivisions in the U.S. | $101,025,000 | 300 |
| Commercial banks and other depository institutions in the U.S. | $221,000 | 2,366 |
| Foreign deposits | $0 | 57 |
| Banks in foreign countries | $0 | 44 |
| Foreign governments and official institutions | $0 | 24 |
| 2013-09-30 | Rank | |
| Nontransaction accounts | $1,669,784,000 | 305 |
| Individuals, partnerships, and corporations | $1,550,437,000 | 301 |
| U.S. Government | $0 | 368 |
| States and political subdivisions in the U.S. | $119,126,000 | 256 |
| Commercial banks and other depository institutions in the U.S. | $221,000 | 2,407 |
| Foreign deposits | $0 | 50 |
| Banks in foreign countries | $0 | 42 |
| Foreign governments and official institutions | $0 | 20 |
| 2013-06-30 | Rank | |
| Nontransaction accounts | $1,672,609,000 | 297 |
| Individuals, partnerships, and corporations | $1,603,659,000 | 290 |
| U.S. Government | $0 | 361 |
| States and political subdivisions in the U.S. | $68,729,000 | 419 |
| Commercial banks and other depository institutions in the U.S. | $221,000 | 2,400 |
| Foreign deposits | $0 | 54 |
| Banks in foreign countries | $0 | 46 |
| Foreign governments and official institutions | $0 | 21 |
| 2013-03-31 | Rank | |
| Nontransaction accounts | $1,626,538,000 | 310 |
| Individuals, partnerships, and corporations | $1,540,023,000 | 300 |
| U.S. Government | $0 | 362 |
| States and political subdivisions in the U.S. | $85,779,000 | 349 |
| Commercial banks and other depository institutions in the U.S. | $736,000 | 1,737 |
| Foreign deposits | $0 | 47 |
| Banks in foreign countries | $0 | 39 |
| Foreign governments and official institutions | $0 | 17 |
| 2012-12-31 | Rank | |
| Nontransaction accounts | $1,678,696,000 | 306 |
| Individuals, partnerships, and corporations | $1,536,864,000 | 300 |
| U.S. Government | $0 | 376 |
| States and political subdivisions in the U.S. | $140,853,000 | 211 |
| Commercial banks and other depository institutions in the U.S. | $979,000 | 1,634 |
| Foreign deposits | $0 | 52 |
| Banks in foreign countries | $0 | 42 |
| Foreign governments and official institutions | $0 | 20 |
| 2012-09-30 | Rank | |
| Nontransaction accounts | $1,600,339,000 | 313 |
| Individuals, partnerships, and corporations | $1,455,028,000 | 311 |
| U.S. Government | $0 | 388 |
| States and political subdivisions in the U.S. | $144,332,000 | 207 |
| Commercial banks and other depository institutions in the U.S. | $979,000 | 1,662 |
| Foreign deposits | $0 | 50 |
| Banks in foreign countries | $0 | 41 |
| Foreign governments and official institutions | $0 | 19 |
| 2012-06-30 | Rank | |
| Nontransaction accounts | $1,561,487,000 | 315 |
| Individuals, partnerships, and corporations | $1,461,764,000 | 308 |
| U.S. Government | $0 | 389 |
| States and political subdivisions in the U.S. | $98,744,000 | 290 |
| Commercial banks and other depository institutions in the U.S. | $979,000 | 1,678 |
| Foreign deposits | $0 | 90 |
| Banks in foreign countries | $0 | 46 |
| Foreign governments and official institutions | $0 | 55 |
| 2012-03-31 | Rank | |
| Nontransaction accounts | $1,561,397,000 | 317 |
| Individuals, partnerships, and corporations | $1,432,474,000 | 318 |
| U.S. Government | $0 | 395 |
| States and political subdivisions in the U.S. | $128,441,000 | 225 |
| Commercial banks and other depository institutions in the U.S. | $482,000 | 2,040 |
| Foreign deposits | $0 | 86 |
| Banks in foreign countries | $0 | 40 |
| Foreign governments and official institutions | $0 | 55 |
| 2011-12-31 | Rank | |
| Nontransaction accounts | $1,572,394,000 | 309 |
| Individuals, partnerships, and corporations | $1,401,443,000 | 322 |
| U.S. Government | $0 | 357 |
| States and political subdivisions in the U.S. | $170,139,000 | 166 |
| Commercial banks and other depository institutions in the U.S. | $812,000 | 1,648 |
| Foreign deposits | $0 | 87 |
| Banks in foreign countries | $0 | 42 |
| Foreign governments and official institutions | $0 | 56 |
| 2011-09-30 | Rank | |
| Nontransaction accounts | $1,562,983,000 | 305 |
| Individuals, partnerships, and corporations | $1,363,570,000 | 325 |
| U.S. Government | $0 | 364 |
| States and political subdivisions in the U.S. | $198,601,000 | 135 |
| Commercial banks and other depository institutions in the U.S. | $812,000 | 1,669 |
| Foreign deposits | $0 | 91 |
| Banks in foreign countries | $0 | 45 |
| Foreign governments and official institutions | $0 | 56 |
| 2011-06-30 | Rank | |
| Nontransaction accounts | $1,446,333,000 | 330 |
| Individuals, partnerships, and corporations | $1,351,633,000 | 325 |
| U.S. Government | $0 | 372 |
| States and political subdivisions in the U.S. | $93,649,000 | 277 |
| Commercial banks and other depository institutions in the U.S. | $1,051,000 | 1,613 |
| Foreign deposits | $0 | 90 |
| Banks in foreign countries | $0 | 45 |
| Foreign governments and official institutions | $0 | 53 |
| 2011-03-31 | Rank | |
| Nontransaction accounts | $1,509,913,000 | 316 |
| Individuals, partnerships, and corporations | $1,388,593,000 | 318 |
| U.S. Government | $0 | 362 |
| States and political subdivisions in the U.S. | $120,167,000 | 217 |
| Commercial banks and other depository institutions in the U.S. | $1,153,000 | 1,565 |
| Foreign deposits | $0 | 81 |
| Banks in foreign countries | $0 | 39 |
| Foreign governments and official institutions | $0 | 52 |
| 2010-12-31 | Rank | |
| Nontransaction accounts | $1,521,744,000 | 314 |
| Individuals, partnerships, and corporations | $1,377,011,000 | 324 |
| U.S. Government | $0 | 387 |
| States and political subdivisions in the U.S. | $143,906,000 | 181 |
| Commercial banks and other depository institutions in the U.S. | $827,000 | 1,728 |
| Foreign deposits | $0 | 84 |
| Banks in foreign countries | $0 | 42 |
| Foreign governments and official institutions | $0 | 51 |
| 2010-09-30 | Rank | |
| Nontransaction accounts | $1,526,483,000 | 309 |
| Individuals, partnerships, and corporations | $1,357,561,000 | 329 |
| U.S. Government | $0 | 391 |
| States and political subdivisions in the U.S. | $168,078,000 | 154 |
| Commercial banks and other depository institutions in the U.S. | $844,000 | 1,718 |
| Foreign deposits | $0 | 100 |
| Banks in foreign countries | $0 | 46 |
| Foreign governments and official institutions | $0 | 63 |
| 2010-06-30 | Rank | |
| Nontransaction accounts | $1,463,309,000 | 324 |
| Individuals, partnerships, and corporations | $1,375,046,000 | 323 |
| U.S. Government | $0 | 391 |
| States and political subdivisions in the U.S. | $86,653,000 | 281 |
| Commercial banks and other depository institutions in the U.S. | $1,610,000 | 1,433 |
| Foreign deposits | $0 | 93 |
| Banks in foreign countries | $0 | 45 |
| Foreign governments and official institutions | $0 | 59 |
| 2010-03-31 | Rank | |
| Nontransaction accounts | $1,433,419,000 | 337 |
| Individuals, partnerships, and corporations | $1,361,735,000 | 331 |
| U.S. Government | $0 | 418 |
| States and political subdivisions in the U.S. | $70,738,000 | 367 |
| Commercial banks and other depository institutions in the U.S. | $946,000 | 1,702 |
| Foreign deposits | $0 | 95 |
| Banks in foreign countries | $0 | 49 |
| Foreign governments and official institutions | $0 | 59 |
| 2009-12-31 | Rank | |
| Nontransaction accounts | $1,422,557,000 | 344 |
| Individuals, partnerships, and corporations | $1,346,583,000 | 337 |
| U.S. Government | $0 | 415 |
| States and political subdivisions in the U.S. | $75,267,000 | 333 |
| Commercial banks and other depository institutions in the U.S. | $707,000 | 1,812 |
| Foreign deposits | $0 | 96 |
| Banks in foreign countries | $0 | 49 |
| Foreign governments and official institutions | $0 | 59 |
| 2009-09-30 | Rank | |
| Nontransaction accounts | $1,411,536,000 | 353 |
| Individuals, partnerships, and corporations | $1,352,438,000 | 344 |
| U.S. Government | $0 | 411 |
| States and political subdivisions in the U.S. | $56,931,000 | 420 |
| Commercial banks and other depository institutions in the U.S. | $2,167,000 | 1,338 |
| Foreign deposits | $0 | 137 |
| Banks in foreign countries | $0 | 55 |
| Foreign governments and official institutions | $0 | 93 |
| 2009-06-30 | Rank | |
| Nontransaction accounts | $1,442,456,000 | 350 |
| Individuals, partnerships, and corporations | $1,393,311,000 | 339 |
| U.S. Government | $0 | 405 |
| States and political subdivisions in the U.S. | $44,121,000 | 541 |
| Commercial banks and other depository institutions in the U.S. | $5,024,000 | 970 |
| Foreign deposits | $0 | 133 |
| Banks in foreign countries | $0 | 57 |
| Foreign governments and official institutions | $0 | 89 |
| 2009-03-31 | Rank | |
| Nontransaction accounts | $1,447,641,000 | 345 |
| Individuals, partnerships, and corporations | $1,371,813,000 | 343 |
| U.S. Government | $0 | 418 |
| States and political subdivisions in the U.S. | $69,912,000 | 355 |
| Commercial banks and other depository institutions in the U.S. | $5,916,000 | 883 |
| Foreign deposits | $0 | 150 |
| Banks in foreign countries | $0 | 61 |
| Foreign governments and official institutions | $0 | 99 |
| 2008-12-31 | Rank | |
| Nontransaction accounts | $1,397,980,000 | 353 |
| Individuals, partnerships, and corporations | $1,314,233,000 | 345 |
| U.S. Government | $0 | 428 |
| States and political subdivisions in the U.S. | $83,747,000 | 288 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,797 |
| Foreign deposits | $0 | 127 |
| Banks in foreign countries | $0 | 48 |
| Foreign governments and official institutions | $0 | 89 |
| 2008-09-30 | Rank | |
| Nontransaction accounts | $1,386,779,000 | 342 |
| Individuals, partnerships, and corporations | $1,294,857,000 | 340 |
| U.S. Government | $0 | 443 |
| States and political subdivisions in the U.S. | $91,922,000 | 257 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,629 |
| Foreign deposits | $0 | 56 |
| Banks in foreign countries | $0 | 48 |
| Foreign governments and official institutions | $0 | 19 |
| 2008-06-30 | Rank | |
| Nontransaction accounts | $1,371,140,000 | 347 |
| Individuals, partnerships, and corporations | $1,300,235,000 | 339 |
| U.S. Government | $0 | 442 |
| States and political subdivisions in the U.S. | $70,905,000 | 329 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,568 |
| Foreign deposits | $0 | 65 |
| Banks in foreign countries | $0 | 53 |
| Foreign governments and official institutions | $0 | 25 |
| 2008-03-31 | Rank | |
| Nontransaction accounts | $1,485,089,000 | 325 |
| Individuals, partnerships, and corporations | $1,431,126,000 | 317 |
| U.S. Government | $0 | 430 |
| States and political subdivisions in the U.S. | $53,963,000 | 428 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,501 |
| Foreign deposits | $0 | 68 |
| Banks in foreign countries | $0 | 57 |
| Foreign governments and official institutions | $0 | 22 |
| 2007-12-31 | Rank | |
| Nontransaction accounts | $1,393,651,000 | 339 |
| Individuals, partnerships, and corporations | $1,299,342,000 | 341 |
| U.S. Government | $0 | 444 |
| States and political subdivisions in the U.S. | $94,309,000 | 238 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,390 |
| Foreign deposits | $0 | 65 |
| Banks in foreign countries | $0 | 55 |
| Foreign governments and official institutions | $0 | 23 |
| 2007-09-30 | Rank | |
| Nontransaction accounts | $1,397,161,000 | 341 |
| Individuals, partnerships, and corporations | $1,279,881,000 | 342 |
| U.S. Government | $0 | 437 |
| States and political subdivisions in the U.S. | $117,280,000 | 185 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,355 |
| Foreign deposits | $0 | 63 |
| Banks in foreign countries | $0 | 54 |
| Foreign governments and official institutions | $0 | 23 |
| 2007-06-30 | Rank | |
| Nontransaction accounts | $1,414,267,000 | 347 |
| Individuals, partnerships, and corporations | $1,310,643,000 | 347 |
| U.S. Government | $0 | 440 |
| States and political subdivisions in the U.S. | $103,624,000 | 214 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,350 |
| Foreign deposits | $0 | 61 |
| Banks in foreign countries | $0 | 52 |
| Foreign governments and official institutions | $0 | 22 |
| 2007-03-31 | Rank | |
| Nontransaction accounts | $1,376,952,000 | 351 |
| Individuals, partnerships, and corporations | $1,283,907,000 | 357 |
| U.S. Government | $0 | 436 |
| States and political subdivisions in the U.S. | $93,045,000 | 236 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,349 |
| Foreign deposits | $0 | 58 |
| Banks in foreign countries | $0 | 49 |
| Foreign governments and official institutions | $0 | 24 |
| 2006-12-31 | Rank | |
| Nontransaction accounts | $1,344,976,000 | 350 |
| Individuals, partnerships, and corporations | $1,260,754,000 | 351 |
| U.S. Government | $0 | 444 |
| States and political subdivisions in the U.S. | $84,222,000 | 247 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,380 |
| Foreign deposits | $0 | 60 |
| Banks in foreign countries | $0 | 53 |
| Foreign governments and official institutions | $0 | 20 |
| 2006-09-30 | Rank | |
| Nontransaction accounts | $1,334,670,000 | 350 |
| Individuals, partnerships, and corporations | $1,142,184,000 | 380 |
| U.S. Government | $0 | 424 |
| States and political subdivisions in the U.S. | $192,486,000 | 124 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,367 |
| Foreign deposits | $0 | 63 |
| Banks in foreign countries | $0 | 53 |
| Foreign governments and official institutions | $0 | 23 |
| 2006-06-30 | Rank | |
| Nontransaction accounts | $1,300,719,000 | 349 |
| Individuals, partnerships, and corporations | $1,130,445,000 | 385 |
| U.S. Government | $0 | 424 |
| States and political subdivisions in the U.S. | $170,274,000 | 125 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,376 |
| Foreign deposits | $0 | 62 |
| Banks in foreign countries | $0 | 53 |
| Foreign governments and official institutions | $0 | 22 |
| 2006-03-31 | Rank | |
| Nontransaction accounts | $1,262,640,000 | 352 |
| Individuals, partnerships, and corporations | $1,124,909,000 | 369 |
| U.S. Government | $0 | 427 |
| States and political subdivisions in the U.S. | $137,731,000 | 151 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,347 |
| Foreign deposits | $0 | 57 |
| Banks in foreign countries | $0 | 52 |
| Foreign governments and official institutions | $0 | 22 |
| 2005-12-31 | Rank | |
| Nontransaction accounts | $1,219,406,000 | 354 |
| Individuals, partnerships, and corporations | $1,139,500,000 | 358 |
| U.S. Government | $0 | 437 |
| States and political subdivisions in the U.S. | $79,906,000 | 235 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,331 |
| Foreign deposits | $0 | 58 |
| Banks in foreign countries | $0 | 51 |
| Foreign governments and official institutions | $0 | 23 |
| 2005-09-30 | Rank | |
| Nontransaction accounts | $1,207,920,000 | 347 |
| Individuals, partnerships, and corporations | $1,126,234,000 | 357 |
| U.S. Government | $0 | 449 |
| States and political subdivisions in the U.S. | $81,686,000 | 236 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,329 |
| Foreign deposits | $0 | 58 |
| Banks in foreign countries | $0 | 49 |
| Foreign governments and official institutions | $0 | 26 |
| 2005-06-30 | Rank | |
| Nontransaction accounts | $1,185,127,000 | 338 |
| Individuals, partnerships, and corporations | $1,118,225,000 | 340 |
| U.S. Government | $0 | 447 |
| States and political subdivisions in the U.S. | $66,902,000 | 265 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,310 |
| Foreign deposits | $0 | 50 |
| Banks in foreign countries | $0 | 43 |
| Foreign governments and official institutions | $0 | 23 |
| 2005-03-31 | Rank | |
| Nontransaction accounts | $1,159,517,000 | 337 |
| Individuals, partnerships, and corporations | $1,108,798,000 | 332 |
| U.S. Government | $0 | 447 |
| States and political subdivisions in the U.S. | $50,719,000 | 350 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,336 |
| Foreign deposits | $0 | 57 |
| Banks in foreign countries | $0 | 49 |
| Foreign governments and official institutions | $0 | 24 |
| 2004-12-31 | Rank | |
| Nontransaction accounts | $1,141,301,000 | 339 |
| Individuals, partnerships, and corporations | $1,090,648,000 | 336 |
| U.S. Government | $0 | 452 |
| States and political subdivisions in the U.S. | $50,653,000 | 354 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,334 |
| Foreign deposits | $0 | 60 |
| Banks in foreign countries | $0 | 51 |
| Foreign governments and official institutions | $0 | 22 |
| 2004-09-30 | Rank | |
| Nontransaction accounts | $1,113,970,000 | 345 |
| Individuals, partnerships, and corporations | $1,080,416,000 | 339 |
| U.S. Government | $0 | 448 |
| States and political subdivisions in the U.S. | $33,554,000 | 501 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,363 |
| Foreign deposits | $0 | 64 |
| Banks in foreign countries | $0 | 51 |
| Foreign governments and official institutions | $0 | 26 |
| 2004-06-30 | Rank | |
| Nontransaction accounts | $1,118,378,000 | 333 |
| Individuals, partnerships, and corporations | $1,100,885,000 | 328 |
| U.S. Government | $0 | 455 |
| States and political subdivisions in the U.S. | $17,493,000 | 956 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,406 |
| Foreign deposits | $0 | 61 |
| Banks in foreign countries | $0 | 51 |
| Foreign governments and official institutions | $0 | 22 |
| 2004-03-31 | Rank | |
| Nontransaction accounts | $1,113,698,000 | 335 |
| Individuals, partnerships, and corporations | $1,097,381,000 | 328 |
| U.S. Government | $0 | 442 |
| States and political subdivisions in the U.S. | $16,317,000 | 1,023 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,404 |
| Foreign deposits | $0 | 51 |
| Banks in foreign countries | $0 | 43 |
| Foreign governments and official institutions | $0 | 20 |
| 2003-12-31 | Rank | |
| Nontransaction accounts | $1,138,830,000 | 292 |
| Individuals, partnerships, and corporations | $1,123,301,000 | 278 |
| U.S. Government | $0 | 446 |
| States and political subdivisions in the U.S. | $15,529,000 | 1,052 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,401 |
| Foreign deposits | $0 | 48 |
| Banks in foreign countries | $0 | 40 |
| Foreign governments and official institutions | $0 | 20 |
| 2003-09-30 | Rank | |
| Nontransaction accounts | $1,100,997,000 | 303 |
| Individuals, partnerships, and corporations | $1,080,907,000 | 289 |
| U.S. Government | $0 | 445 |
| States and political subdivisions in the U.S. | $20,090,000 | 809 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,436 |
| Foreign deposits | $0 | 54 |
| Banks in foreign countries | $0 | 43 |
| Foreign governments and official institutions | $0 | 22 |
| 2003-06-30 | Rank | |
| Nontransaction accounts | $1,050,424,000 | 311 |
| Individuals, partnerships, and corporations | $1,030,960,000 | 295 |
| U.S. Government | $0 | 453 |
| States and political subdivisions in the U.S. | $19,464,000 | 810 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,440 |
| Foreign deposits | $0 | 54 |
| Banks in foreign countries | $0 | 44 |
| Foreign governments and official institutions | $0 | 19 |
| 2003-03-31 | Rank | |
| Nontransaction accounts | $931,098,000 | 336 |
| Individuals, partnerships, and corporations | $909,731,000 | 324 |
| U.S. Government | $0 | 443 |
| States and political subdivisions in the U.S. | $21,367,000 | 766 |
| 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 | $850,256,000 | 358 |
| Individuals, partnerships, and corporations | $830,993,000 | 347 |
| U.S. Government | $0 | 434 |
| States and political subdivisions in the U.S. | $19,263,000 | 798 |
| 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 | $706,682,000 | 397 |
| Individuals, partnerships, and corporations | $694,506,000 | 383 |
| U.S. Government | $0 | 460 |
| States and political subdivisions in the U.S. | $12,176,000 | 1,188 |
| 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 | $666,481,000 | 410 |
| Individuals, partnerships, and corporations | $646,857,000 | 400 |
| U.S. Government | $0 | 416 |
| States and political subdivisions in the U.S. | $19,624,000 | 691 |
| 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 | $613,131,000 | 437 |
| Individuals, partnerships, and corporations | $591,841,000 | 423 |
| U.S. Government | $0 | 429 |
| States and political subdivisions in the U.S. | $21,290,000 | 584 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,030 |
| Foreign deposits | $0 | 56 |
| Banks in foreign countries | $0 | 39 |
| Foreign governments and official institutions | $0 | 27 |
| 1998-12-31 | Rank | |
| Nontransaction accounts | $579,320,000 | 441 |
| Individuals, partnerships, and corporations | $562,041,000 | 430 |
| U.S. Government | $0 | 441 |
| States and political subdivisions in the U.S. | $17,279,000 | 620 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,078 |
| Foreign deposits | $0 | 61 |
| Banks in foreign countries | $0 | 41 |
| Foreign governments and official institutions | $0 | 27 |
| 1997-12-31 | Rank | |
| Nontransaction accounts | $522,780,000 | 453 |
| Individuals, partnerships, and corporations | $499,623,000 | 452 |
| U.S. Government | $0 | 459 |
| States and political subdivisions in the U.S. | $23,157,000 | 467 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,162 |
| Foreign deposits | $0 | 70 |
| Banks in foreign countries | $0 | 43 |
| Foreign governments and official institutions | $0 | 33 |
| 1996-12-31 | Rank | |
| Nontransaction accounts | $432,189,000 | 558 |
| Individuals, partnerships, and corporations | $415,607,000 | 548 |
| U.S. Government | $0 | 475 |
| States and political subdivisions in the U.S. | $16,582,000 | 624 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,300 |
| Foreign deposits | $0 | 75 |
| Banks in foreign countries | $0 | 46 |
| Foreign governments and official institutions | $0 | 35 |
| 1995-12-31 | Rank | |
| Nontransaction accounts | $435,720,000 | 564 |
| Individuals, partnerships, and corporations | $412,850,000 | 572 |
| U.S. Government | $0 | 502 |
| States and political subdivisions in the U.S. | $22,870,000 | 404 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,422 |
| Foreign deposits | $0 | 69 |
| Banks in foreign countries | $0 | 40 |
| Foreign governments and official institutions | $0 | 38 |
| 1994-12-31 | Rank | |
| Nontransaction accounts | $390,992,000 | 573 |
| Individuals, partnerships, and corporations | $369,488,000 | 577 |
| U.S. Government | $0 | 560 |
| States and political subdivisions in the U.S. | $21,504,000 | 385 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,497 |
| Foreign deposits | $0 | 81 |
| Banks in foreign countries | $0 | 44 |
| Foreign governments and official institutions | $0 | 45 |
| 1993-12-31 | Rank | |
| Nontransaction accounts | $368,977,000 | 601 |
| Individuals, partnerships, and corporations | $348,448,000 | 601 |
| U.S. Government | $0 | 599 |
| States and political subdivisions in the U.S. | $20,529,000 | 398 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,739 |
| Foreign deposits | $0 | 81 |
| Banks in foreign countries | $0 | 46 |
| Foreign governments and official institutions | $0 | 44 |
| 1992-12-31 | Rank | |
| Nontransaction accounts | $385,013,000 | 588 |
| Individuals, partnerships, and corporations | $362,689,000 | 599 |
| U.S. Government | $0 | 667 |
| States and political subdivisions in the U.S. | $22,324,000 | 370 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,742 |
| Foreign deposits | $0 | 90 |
| Banks in foreign countries | $0 | 52 |
| Foreign governments and official institutions | $0 | 49 |