Home > Banc of California > Nontransaction Accounts
Banc of California, Nontransaction Accounts
| 2023-12-31 | Rank | |
| Nontransaction accounts | $19,299,455,000 | 58 |
| Individuals, partnerships, and corporations | $18,798,503,000 | 56 |
| U.S. Government | $0 | 298 |
| States and political subdivisions in the U.S. | $147,508,000 | 311 |
| Commercial banks and other depository institutions in the U.S. | $353,444,000 | 21 |
| Foreign deposits | $0 | 121 |
| Banks in foreign countries | $0 | 36 |
| Foreign governments and official institutions | $0 | 101 |
| 2023-09-30 | Rank | |
| Nontransaction accounts | $18,738,818,000 | 63 |
| Individuals, partnerships, and corporations | $18,556,216,000 | 58 |
| U.S. Government | $0 | 302 |
| States and political subdivisions in the U.S. | $178,888,000 | 262 |
| Commercial banks and other depository institutions in the U.S. | $3,714,000 | 756 |
| Foreign deposits | $0 | 101 |
| Banks in foreign countries | $0 | 37 |
| Foreign governments and official institutions | $0 | 80 |
| 2023-06-30 | Rank | |
| Nontransaction accounts | $19,916,449,000 | 58 |
| Individuals, partnerships, and corporations | $19,727,705,000 | 55 |
| U.S. Government | $0 | 317 |
| States and political subdivisions in the U.S. | $182,320,000 | 240 |
| Commercial banks and other depository institutions in the U.S. | $6,424,000 | 587 |
| Foreign deposits | $0 | 48 |
| Banks in foreign countries | $0 | 35 |
| Foreign governments and official institutions | $0 | 26 |
| 2023-03-31 | Rank | |
| Nontransaction accounts | $21,962,867,000 | 55 |
| Individuals, partnerships, and corporations | $21,634,934,000 | 54 |
| U.S. Government | $0 | 275 |
| States and political subdivisions in the U.S. | $321,810,000 | 153 |
| Commercial banks and other depository institutions in the U.S. | $6,123,000 | 600 |
| Foreign deposits | $0 | 50 |
| Banks in foreign countries | $0 | 37 |
| Foreign governments and official institutions | $0 | 25 |
| 2022-12-31 | Rank | |
| Nontransaction accounts | $27,134,622,000 | 50 |
| Individuals, partnerships, and corporations | $26,813,041,000 | 48 |
| U.S. Government | $0 | 262 |
| States and political subdivisions in the U.S. | $317,923,000 | 158 |
| Commercial banks and other depository institutions in the U.S. | $3,658,000 | 744 |
| Foreign deposits | $0 | 64 |
| Banks in foreign countries | $0 | 41 |
| Foreign governments and official institutions | $0 | 35 |
| 2022-09-30 | Rank | |
| Nontransaction accounts | $28,012,338,000 | 47 |
| Individuals, partnerships, and corporations | $27,731,678,000 | 45 |
| U.S. Government | $0 | 256 |
| States and political subdivisions in the U.S. | $276,310,000 | 179 |
| Commercial banks and other depository institutions in the U.S. | $4,350,000 | 715 |
| Foreign deposits | $0 | 50 |
| Banks in foreign countries | $0 | 40 |
| Foreign governments and official institutions | $0 | 22 |
| 2022-06-30 | Rank | |
| Nontransaction accounts | $28,630,369,000 | 49 |
| Individuals, partnerships, and corporations | $28,440,572,000 | 46 |
| U.S. Government | $0 | 264 |
| States and political subdivisions in the U.S. | $187,371,000 | 243 |
| Commercial banks and other depository institutions in the U.S. | $2,426,000 | 932 |
| Foreign deposits | $0 | 46 |
| Banks in foreign countries | $0 | 37 |
| Foreign governments and official institutions | $0 | 20 |
| 2022-03-31 | Rank | |
| Nontransaction accounts | $28,842,253,000 | 51 |
| Individuals, partnerships, and corporations | $28,748,620,000 | 47 |
| U.S. Government | $0 | 255 |
| States and political subdivisions in the U.S. | $90,660,000 | 488 |
| Commercial banks and other depository institutions in the U.S. | $2,973,000 | 835 |
| Foreign deposits | $0 | 48 |
| Banks in foreign countries | $0 | 39 |
| Foreign governments and official institutions | $0 | 21 |
| 2021-12-31 | Rank | |
| Nontransaction accounts | $30,478,256,000 | 49 |
| Individuals, partnerships, and corporations | $30,369,173,000 | 46 |
| U.S. Government | $0 | 265 |
| States and political subdivisions in the U.S. | $106,358,000 | 434 |
| Commercial banks and other depository institutions in the U.S. | $2,725,000 | 898 |
| Foreign deposits | $0 | 47 |
| Banks in foreign countries | $0 | 38 |
| Foreign governments and official institutions | $0 | 21 |
| 2021-09-30 | Rank | |
| Nontransaction accounts | $26,612,868,000 | 56 |
| Individuals, partnerships, and corporations | $26,518,120,000 | 52 |
| U.S. Government | $0 | 267 |
| States and political subdivisions in the U.S. | $91,500,000 | 481 |
| Commercial banks and other depository institutions in the U.S. | $3,248,000 | 851 |
| Foreign deposits | $0 | 49 |
| Banks in foreign countries | $0 | 38 |
| Foreign governments and official institutions | $0 | 23 |
| 2021-06-30 | Rank | |
| Nontransaction accounts | $25,453,842,000 | 57 |
| Individuals, partnerships, and corporations | $25,313,976,000 | 52 |
| U.S. Government | $0 | 261 |
| States and political subdivisions in the U.S. | $136,191,000 | 350 |
| Commercial banks and other depository institutions in the U.S. | $3,675,000 | 833 |
| Foreign deposits | $0 | 52 |
| Banks in foreign countries | $0 | 40 |
| Foreign governments and official institutions | $0 | 24 |
| 2021-03-31 | Rank | |
| Nontransaction accounts | $24,702,216,000 | 61 |
| Individuals, partnerships, and corporations | $24,555,120,000 | 54 |
| U.S. Government | $0 | 259 |
| States and political subdivisions in the U.S. | $143,847,000 | 331 |
| Commercial banks and other depository institutions in the U.S. | $3,249,000 | 880 |
| Foreign deposits | $0 | 54 |
| Banks in foreign countries | $0 | 41 |
| Foreign governments and official institutions | $0 | 25 |
| 2020-12-31 | Rank | |
| Nontransaction accounts | $21,896,616,000 | 65 |
| Individuals, partnerships, and corporations | $21,735,851,000 | 59 |
| U.S. Government | $0 | 268 |
| States and political subdivisions in the U.S. | $156,724,000 | 304 |
| Commercial banks and other depository institutions in the U.S. | $4,041,000 | 862 |
| Foreign deposits | $0 | 50 |
| Banks in foreign countries | $0 | 39 |
| Foreign governments and official institutions | $0 | 22 |
| 2020-09-30 | Rank | |
| Nontransaction accounts | $21,550,459,000 | 65 |
| Individuals, partnerships, and corporations | $21,190,702,000 | 59 |
| U.S. Government | $0 | 269 |
| States and political subdivisions in the U.S. | $356,567,000 | 149 |
| Commercial banks and other depository institutions in the U.S. | $3,190,000 | 941 |
| Foreign deposits | $0 | 50 |
| Banks in foreign countries | $0 | 39 |
| Foreign governments and official institutions | $0 | 22 |
| 2020-06-30 | Rank | |
| Nontransaction accounts | $19,455,685,000 | 71 |
| Individuals, partnerships, and corporations | $19,082,609,000 | 68 |
| U.S. Government | $0 | 272 |
| States and political subdivisions in the U.S. | $370,483,000 | 153 |
| Commercial banks and other depository institutions in the U.S. | $2,593,000 | 1,037 |
| Foreign deposits | $0 | 48 |
| Banks in foreign countries | $0 | 38 |
| Foreign governments and official institutions | $0 | 21 |
| 2020-03-31 | Rank | |
| Nontransaction accounts | $17,594,269,000 | 75 |
| Individuals, partnerships, and corporations | $17,205,096,000 | 72 |
| U.S. Government | $0 | 269 |
| States and political subdivisions in the U.S. | $387,900,000 | 147 |
| Commercial banks and other depository institutions in the U.S. | $1,273,000 | 1,257 |
| Foreign deposits | $0 | 48 |
| Banks in foreign countries | $0 | 40 |
| Foreign governments and official institutions | $0 | 20 |
| 2019-12-31 | Rank | |
| Nontransaction accounts | $17,023,495,000 | 73 |
| Individuals, partnerships, and corporations | $16,628,327,000 | 71 |
| U.S. Government | $0 | 272 |
| States and political subdivisions in the U.S. | $393,944,000 | 142 |
| Commercial banks and other depository institutions in the U.S. | $1,224,000 | 1,276 |
| Foreign deposits | $0 | 49 |
| Banks in foreign countries | $0 | 40 |
| Foreign governments and official institutions | $0 | 21 |
| 2019-09-30 | Rank | |
| Nontransaction accounts | $17,733,563,000 | 72 |
| Individuals, partnerships, and corporations | $17,307,500,000 | 70 |
| U.S. Government | $0 | 274 |
| States and political subdivisions in the U.S. | $424,840,000 | 135 |
| Commercial banks and other depository institutions in the U.S. | $1,223,000 | 1,279 |
| Foreign deposits | $0 | 47 |
| Banks in foreign countries | $0 | 41 |
| Foreign governments and official institutions | $0 | 20 |
| 2019-06-30 | Rank | |
| Nontransaction accounts | $17,164,406,000 | 72 |
| Individuals, partnerships, and corporations | $16,748,002,000 | 69 |
| U.S. Government | $0 | 279 |
| States and political subdivisions in the U.S. | $415,422,000 | 133 |
| Commercial banks and other depository institutions in the U.S. | $982,000 | 1,339 |
| Foreign deposits | $0 | 59 |
| Banks in foreign countries | $0 | 44 |
| Foreign governments and official institutions | $0 | 28 |
| 2019-03-31 | Rank | |
| Nontransaction accounts | $17,683,725,000 | 71 |
| Individuals, partnerships, and corporations | $17,304,741,000 | 67 |
| U.S. Government | $0 | 280 |
| States and political subdivisions in the U.S. | $377,553,000 | 152 |
| Commercial banks and other depository institutions in the U.S. | $1,431,000 | 1,263 |
| Foreign deposits | $0 | 55 |
| Banks in foreign countries | $0 | 48 |
| Foreign governments and official institutions | $0 | 21 |
| 2018-12-31 | Rank | |
| Nontransaction accounts | $17,692,061,000 | 71 |
| Individuals, partnerships, and corporations | $17,408,049,000 | 66 |
| U.S. Government | $0 | 281 |
| States and political subdivisions in the U.S. | $282,830,000 | 174 |
| Commercial banks and other depository institutions in the U.S. | $1,182,000 | 1,296 |
| Foreign deposits | $0 | 57 |
| Banks in foreign countries | $0 | 50 |
| Foreign governments and official institutions | $0 | 20 |
| 2018-09-30 | Rank | |
| Nontransaction accounts | $16,982,959,000 | 73 |
| Individuals, partnerships, and corporations | $16,688,508,000 | 69 |
| U.S. Government | $0 | 279 |
| States and political subdivisions in the U.S. | $293,230,000 | 169 |
| Commercial banks and other depository institutions in the U.S. | $1,221,000 | 1,306 |
| Foreign deposits | $0 | 54 |
| Banks in foreign countries | $0 | 46 |
| Foreign governments and official institutions | $0 | 21 |
| 2018-06-30 | Rank | |
| Nontransaction accounts | $17,091,420,000 | 71 |
| Individuals, partnerships, and corporations | $16,815,887,000 | 69 |
| U.S. Government | $0 | 286 |
| States and political subdivisions in the U.S. | $274,553,000 | 172 |
| Commercial banks and other depository institutions in the U.S. | $980,000 | 1,345 |
| Foreign deposits | $0 | 73 |
| Banks in foreign countries | $0 | 46 |
| Foreign governments and official institutions | $0 | 39 |
| 2018-03-31 | Rank | |
| Nontransaction accounts | $16,985,312,000 | 71 |
| Individuals, partnerships, and corporations | $16,763,726,000 | 69 |
| U.S. Government | $0 | 287 |
| States and political subdivisions in the U.S. | $221,086,000 | 193 |
| Commercial banks and other depository institutions in the U.S. | $500,000 | 1,469 |
| Foreign deposits | $0 | 55 |
| Banks in foreign countries | $0 | 48 |
| Foreign governments and official institutions | $0 | 20 |
| 2017-12-31 | Rank | |
| Nontransaction accounts | $17,127,839,000 | 69 |
| Individuals, partnerships, and corporations | $16,904,990,000 | 66 |
| U.S. Government | $0 | 284 |
| States and political subdivisions in the U.S. | $222,349,000 | 191 |
| Commercial banks and other depository institutions in the U.S. | $500,000 | 1,471 |
| Foreign deposits | $0 | 54 |
| Banks in foreign countries | $0 | 46 |
| Foreign governments and official institutions | $0 | 20 |
| 2017-09-30 | Rank | |
| Nontransaction accounts | $15,921,459,000 | 74 |
| Individuals, partnerships, and corporations | $15,698,825,000 | 69 |
| U.S. Government | $0 | 285 |
| States and political subdivisions in the U.S. | $222,028,000 | 185 |
| Commercial banks and other depository institutions in the U.S. | $606,000 | 1,457 |
| Foreign deposits | $0 | 54 |
| Banks in foreign countries | $0 | 47 |
| Foreign governments and official institutions | $0 | 20 |
| 2017-06-30 | Rank | |
| Nontransaction accounts | $16,111,593,000 | 70 |
| Individuals, partnerships, and corporations | $15,850,926,000 | 66 |
| U.S. Government | $0 | 300 |
| States and political subdivisions in the U.S. | $260,167,000 | 162 |
| Commercial banks and other depository institutions in the U.S. | $500,000 | 1,513 |
| Foreign deposits | $0 | 55 |
| Banks in foreign countries | $0 | 47 |
| Foreign governments and official institutions | $0 | 21 |
| 2017-03-31 | Rank | |
| Nontransaction accounts | $15,485,610,000 | 73 |
| Individuals, partnerships, and corporations | $15,199,433,000 | 68 |
| U.S. Government | $0 | 316 |
| States and political subdivisions in the U.S. | $285,527,000 | 149 |
| Commercial banks and other depository institutions in the U.S. | $650,000 | 1,482 |
| Foreign deposits | $0 | 55 |
| Banks in foreign countries | $0 | 48 |
| Foreign governments and official institutions | $0 | 20 |
| 2016-12-31 | Rank | |
| Nontransaction accounts | $14,889,413,000 | 74 |
| Individuals, partnerships, and corporations | $14,602,696,000 | 71 |
| U.S. Government | $0 | 325 |
| States and political subdivisions in the U.S. | $285,818,000 | 152 |
| Commercial banks and other depository institutions in the U.S. | $899,000 | 1,425 |
| Foreign deposits | $0 | 55 |
| Banks in foreign countries | $0 | 48 |
| Foreign governments and official institutions | $0 | 20 |
| 2016-09-30 | Rank | |
| Nontransaction accounts | $14,448,972,000 | 75 |
| Individuals, partnerships, and corporations | $14,224,891,000 | 69 |
| U.S. Government | $0 | 337 |
| States and political subdivisions in the U.S. | $222,435,000 | 181 |
| Commercial banks and other depository institutions in the U.S. | $1,646,000 | 1,257 |
| Foreign deposits | $0 | 58 |
| Banks in foreign countries | $0 | 50 |
| Foreign governments and official institutions | $0 | 20 |
| 2016-06-30 | Rank | |
| Nontransaction accounts | $13,759,089,000 | 76 |
| Individuals, partnerships, and corporations | $13,470,607,000 | 71 |
| U.S. Government | $0 | 328 |
| States and political subdivisions in the U.S. | $286,836,000 | 149 |
| Commercial banks and other depository institutions in the U.S. | $1,646,000 | 1,272 |
| Foreign deposits | $0 | 53 |
| Banks in foreign countries | $0 | 44 |
| Foreign governments and official institutions | $0 | 21 |
| 2016-03-31 | Rank | |
| Nontransaction accounts | $14,702,015,000 | 73 |
| Individuals, partnerships, and corporations | $14,414,019,000 | 66 |
| U.S. Government | $0 | 326 |
| States and political subdivisions in the U.S. | $285,850,000 | 149 |
| Commercial banks and other depository institutions in the U.S. | $2,146,000 | 1,187 |
| Foreign deposits | $0 | 55 |
| Banks in foreign countries | $0 | 45 |
| Foreign governments and official institutions | $0 | 21 |
| 2015-12-31 | Rank | |
| Nontransaction accounts | $15,004,332,000 | 71 |
| Individuals, partnerships, and corporations | $14,692,260,000 | 68 |
| U.S. Government | $0 | 336 |
| States and political subdivisions in the U.S. | $309,429,000 | 134 |
| Commercial banks and other depository institutions in the U.S. | $2,643,000 | 1,143 |
| Foreign deposits | $0 | 56 |
| Banks in foreign countries | $0 | 45 |
| Foreign governments and official institutions | $0 | 22 |
| 2015-09-30 | Rank | |
| Nontransaction accounts | $11,783,174,000 | 85 |
| Individuals, partnerships, and corporations | $11,532,991,000 | 80 |
| U.S. Government | $0 | 347 |
| States and political subdivisions in the U.S. | $247,291,000 | 161 |
| Commercial banks and other depository institutions in the U.S. | $2,892,000 | 1,119 |
| Foreign deposits | $0 | 55 |
| Banks in foreign countries | $0 | 45 |
| Foreign governments and official institutions | $0 | 21 |
| 2015-06-30 | Rank | |
| Nontransaction accounts | $12,477,028,000 | 83 |
| Individuals, partnerships, and corporations | $12,179,564,000 | 79 |
| U.S. Government | $0 | 340 |
| States and political subdivisions in the U.S. | $293,726,000 | 133 |
| Commercial banks and other depository institutions in the U.S. | $3,738,000 | 1,045 |
| Foreign deposits | $0 | 55 |
| Banks in foreign countries | $0 | 45 |
| Foreign governments and official institutions | $0 | 20 |
| 2015-03-31 | Rank | |
| Nontransaction accounts | $11,708,364,000 | 85 |
| Individuals, partnerships, and corporations | $11,588,867,000 | 77 |
| U.S. Government | $0 | 342 |
| States and political subdivisions in the U.S. | $115,768,000 | 309 |
| Commercial banks and other depository institutions in the U.S. | $3,729,000 | 1,063 |
| Foreign deposits | $0 | 57 |
| Banks in foreign countries | $0 | 47 |
| Foreign governments and official institutions | $0 | 21 |
| 2014-12-31 | Rank | |
| Nontransaction accounts | $11,528,938,000 | 82 |
| Individuals, partnerships, and corporations | $11,411,143,000 | 78 |
| U.S. Government | $0 | 352 |
| States and political subdivisions in the U.S. | $113,053,000 | 305 |
| Commercial banks and other depository institutions in the U.S. | $4,742,000 | 972 |
| Foreign deposits | $0 | 52 |
| Banks in foreign countries | $0 | 44 |
| Foreign governments and official institutions | $0 | 20 |
| 2014-09-30 | Rank | |
| Nontransaction accounts | $11,338,269,000 | 81 |
| Individuals, partnerships, and corporations | $11,152,147,000 | 76 |
| U.S. Government | $0 | 351 |
| States and political subdivisions in the U.S. | $181,692,000 | 180 |
| Commercial banks and other depository institutions in the U.S. | $4,430,000 | 1,014 |
| Foreign deposits | $0 | 57 |
| Banks in foreign countries | $0 | 48 |
| Foreign governments and official institutions | $0 | 20 |
| 2014-06-30 | Rank | |
| Nontransaction accounts | $11,466,588,000 | 80 |
| Individuals, partnerships, and corporations | $11,278,154,000 | 78 |
| U.S. Government | $0 | 348 |
| States and political subdivisions in the U.S. | $183,753,000 | 177 |
| Commercial banks and other depository institutions in the U.S. | $4,681,000 | 983 |
| Foreign deposits | $0 | 52 |
| Banks in foreign countries | $0 | 42 |
| Foreign governments and official institutions | $0 | 20 |
| 2014-03-31 | Rank | |
| Nontransaction accounts | $5,094,938,000 | 134 |
| Individuals, partnerships, and corporations | $4,946,338,000 | 129 |
| U.S. Government | $0 | 355 |
| States and political subdivisions in the U.S. | $142,971,000 | 230 |
| Commercial banks and other depository institutions in the U.S. | $5,629,000 | 880 |
| Foreign deposits | $0 | 49 |
| Banks in foreign countries | $0 | 41 |
| Foreign governments and official institutions | $0 | 19 |
| 2013-12-31 | Rank | |
| Nontransaction accounts | $4,985,550,000 | 130 |
| Individuals, partnerships, and corporations | $4,876,756,000 | 126 |
| U.S. Government | $0 | 362 |
| States and political subdivisions in the U.S. | $103,050,000 | 292 |
| Commercial banks and other depository institutions in the U.S. | $5,744,000 | 865 |
| Foreign deposits | $0 | 57 |
| Banks in foreign countries | $0 | 44 |
| Foreign governments and official institutions | $0 | 24 |
| 2013-09-30 | Rank | |
| Nontransaction accounts | $5,075,565,000 | 130 |
| Individuals, partnerships, and corporations | $4,966,293,000 | 123 |
| U.S. Government | $0 | 368 |
| States and political subdivisions in the U.S. | $103,923,000 | 289 |
| Commercial banks and other depository institutions in the U.S. | $5,349,000 | 899 |
| Foreign deposits | $0 | 50 |
| Banks in foreign countries | $0 | 42 |
| Foreign governments and official institutions | $0 | 20 |
| 2013-06-30 | Rank | |
| Nontransaction accounts | $5,191,927,000 | 122 |
| Individuals, partnerships, and corporations | $5,079,549,000 | 117 |
| U.S. Government | $0 | 361 |
| States and political subdivisions in the U.S. | $106,263,000 | 280 |
| Commercial banks and other depository institutions in the U.S. | $6,115,000 | 853 |
| Foreign deposits | $0 | 54 |
| Banks in foreign countries | $0 | 46 |
| Foreign governments and official institutions | $0 | 21 |
| 2013-03-31 | Rank | |
| Nontransaction accounts | $4,242,743,000 | 149 |
| Individuals, partnerships, and corporations | $4,183,025,000 | 140 |
| U.S. Government | $0 | 362 |
| States and political subdivisions in the U.S. | $53,298,000 | 527 |
| Commercial banks and other depository institutions in the U.S. | $6,420,000 | 840 |
| Foreign deposits | $0 | 47 |
| Banks in foreign countries | $0 | 39 |
| Foreign governments and official institutions | $0 | 17 |
| 2012-12-31 | Rank | |
| Nontransaction accounts | $4,367,370,000 | 145 |
| Individuals, partnerships, and corporations | $4,308,361,000 | 139 |
| U.S. Government | $0 | 376 |
| States and political subdivisions in the U.S. | $50,903,000 | 544 |
| Commercial banks and other depository institutions in the U.S. | $8,106,000 | 740 |
| Foreign deposits | $0 | 52 |
| Banks in foreign countries | $0 | 42 |
| Foreign governments and official institutions | $0 | 20 |
| 2012-09-30 | Rank | |
| Nontransaction accounts | $4,511,226,000 | 142 |
| Individuals, partnerships, and corporations | $4,451,882,000 | 136 |
| U.S. Government | $0 | 388 |
| States and political subdivisions in the U.S. | $50,432,000 | 524 |
| Commercial banks and other depository institutions in the U.S. | $8,912,000 | 715 |
| Foreign deposits | $0 | 50 |
| Banks in foreign countries | $0 | 41 |
| Foreign governments and official institutions | $0 | 19 |
| 2012-06-30 | Rank | |
| Nontransaction accounts | $4,278,326,000 | 144 |
| Individuals, partnerships, and corporations | $4,244,448,000 | 139 |
| U.S. Government | $0 | 389 |
| States and political subdivisions in the U.S. | $31,356,000 | 842 |
| Commercial banks and other depository institutions in the U.S. | $2,522,000 | 1,231 |
| Foreign deposits | $0 | 90 |
| Banks in foreign countries | $0 | 46 |
| Foreign governments and official institutions | $0 | 55 |
| 2012-03-31 | Rank | |
| Nontransaction accounts | $4,237,274,000 | 144 |
| Individuals, partnerships, and corporations | $4,206,487,000 | 137 |
| U.S. Government | $0 | 395 |
| States and political subdivisions in the U.S. | $28,648,000 | 943 |
| Commercial banks and other depository institutions in the U.S. | $2,139,000 | 1,294 |
| Foreign deposits | $0 | 86 |
| Banks in foreign countries | $0 | 40 |
| Foreign governments and official institutions | $0 | 55 |
| 2011-12-31 | Rank | |
| Nontransaction accounts | $4,302,647,000 | 143 |
| Individuals, partnerships, and corporations | $4,274,960,000 | 136 |
| U.S. Government | $0 | 357 |
| States and political subdivisions in the U.S. | $25,393,000 | 972 |
| Commercial banks and other depository institutions in the U.S. | $2,294,000 | 1,187 |
| Foreign deposits | $0 | 87 |
| Banks in foreign countries | $0 | 42 |
| Foreign governments and official institutions | $0 | 56 |
| 2011-09-30 | Rank | |
| Nontransaction accounts | $4,249,941,000 | 142 |
| Individuals, partnerships, and corporations | $4,212,375,000 | 137 |
| U.S. Government | $0 | 364 |
| States and political subdivisions in the U.S. | $34,428,000 | 721 |
| Commercial banks and other depository institutions in the U.S. | $3,138,000 | 1,076 |
| Foreign deposits | $0 | 91 |
| Banks in foreign countries | $0 | 45 |
| Foreign governments and official institutions | $0 | 56 |
| 2011-06-30 | Rank | |
| Nontransaction accounts | $4,178,727,000 | 145 |
| Individuals, partnerships, and corporations | $4,138,456,000 | 139 |
| U.S. Government | $0 | 372 |
| States and political subdivisions in the U.S. | $35,251,000 | 690 |
| Commercial banks and other depository institutions in the U.S. | $5,020,000 | 940 |
| Foreign deposits | $0 | 90 |
| Banks in foreign countries | $0 | 45 |
| Foreign governments and official institutions | $0 | 53 |
| 2011-03-31 | Rank | |
| Nontransaction accounts | $4,254,511,000 | 145 |
| Individuals, partnerships, and corporations | $4,210,562,000 | 139 |
| U.S. Government | $0 | 362 |
| States and political subdivisions in the U.S. | $37,566,000 | 666 |
| Commercial banks and other depository institutions in the U.S. | $6,383,000 | 852 |
| Foreign deposits | $0 | 81 |
| Banks in foreign countries | $0 | 39 |
| Foreign governments and official institutions | $0 | 52 |
| 2010-12-31 | Rank | |
| Nontransaction accounts | $4,308,225,000 | 145 |
| Individuals, partnerships, and corporations | $4,276,356,000 | 140 |
| U.S. Government | $0 | 387 |
| States and political subdivisions in the U.S. | $25,090,000 | 980 |
| Commercial banks and other depository institutions in the U.S. | $6,779,000 | 819 |
| Foreign deposits | $0 | 84 |
| Banks in foreign countries | $0 | 42 |
| Foreign governments and official institutions | $0 | 51 |
| 2010-09-30 | Rank | |
| Nontransaction accounts | $4,464,359,000 | 137 |
| Individuals, partnerships, and corporations | $4,425,141,000 | 137 |
| U.S. Government | $0 | 391 |
| States and political subdivisions in the U.S. | $31,958,000 | 757 |
| Commercial banks and other depository institutions in the U.S. | $7,260,000 | 799 |
| Foreign deposits | $0 | 100 |
| Banks in foreign countries | $0 | 46 |
| Foreign governments and official institutions | $0 | 63 |
| 2010-06-30 | Rank | |
| Nontransaction accounts | $3,951,256,000 | 146 |
| Individuals, partnerships, and corporations | $3,910,373,000 | 143 |
| U.S. Government | $0 | 391 |
| States and political subdivisions in the U.S. | $32,716,000 | 731 |
| Commercial banks and other depository institutions in the U.S. | $8,167,000 | 761 |
| Foreign deposits | $0 | 93 |
| Banks in foreign countries | $0 | 45 |
| Foreign governments and official institutions | $0 | 59 |
| 2010-03-31 | Rank | |
| Nontransaction accounts | $3,883,194,000 | 147 |
| Individuals, partnerships, and corporations | $3,845,492,000 | 142 |
| U.S. Government | $0 | 418 |
| States and political subdivisions in the U.S. | $29,861,000 | 843 |
| Commercial banks and other depository institutions in the U.S. | $7,841,000 | 769 |
| Foreign deposits | $0 | 95 |
| Banks in foreign countries | $0 | 49 |
| Foreign governments and official institutions | $0 | 59 |
| 2009-12-31 | Rank | |
| Nontransaction accounts | $3,838,447,000 | 146 |
| Individuals, partnerships, and corporations | $3,797,730,000 | 144 |
| U.S. Government | $0 | 415 |
| States and political subdivisions in the U.S. | $32,248,000 | 767 |
| Commercial banks and other depository institutions in the U.S. | $8,469,000 | 724 |
| Foreign deposits | $0 | 96 |
| Banks in foreign countries | $0 | 49 |
| Foreign governments and official institutions | $0 | 59 |
| 2009-09-30 | Rank | |
| Nontransaction accounts | $3,726,252,000 | 154 |
| Individuals, partnerships, and corporations | $3,680,820,000 | 149 |
| U.S. Government | $0 | 411 |
| States and political subdivisions in the U.S. | $28,718,000 | 820 |
| Commercial banks and other depository institutions in the U.S. | $16,714,000 | 475 |
| Foreign deposits | $0 | 137 |
| Banks in foreign countries | $0 | 55 |
| Foreign governments and official institutions | $0 | 93 |
| 2009-06-30 | Rank | |
| Nontransaction accounts | $3,088,280,000 | 184 |
| Individuals, partnerships, and corporations | $3,042,609,000 | 181 |
| U.S. Government | $0 | 405 |
| States and political subdivisions in the U.S. | $32,482,000 | 738 |
| Commercial banks and other depository institutions in the U.S. | $13,189,000 | 557 |
| Foreign deposits | $0 | 133 |
| Banks in foreign countries | $0 | 57 |
| Foreign governments and official institutions | $0 | 89 |
| 2009-03-31 | Rank | |
| Nontransaction accounts | $3,188,090,000 | 186 |
| Individuals, partnerships, and corporations | $3,124,132,000 | 180 |
| U.S. Government | $0 | 418 |
| States and political subdivisions in the U.S. | $36,513,000 | 691 |
| Commercial banks and other depository institutions in the U.S. | $27,445,000 | 308 |
| Foreign deposits | $0 | 150 |
| Banks in foreign countries | $0 | 61 |
| Foreign governments and official institutions | $0 | 99 |
| 2008-12-31 | Rank | |
| Nontransaction accounts | $3,202,961,000 | 181 |
| Individuals, partnerships, and corporations | $3,073,246,000 | 180 |
| U.S. Government | $0 | 428 |
| States and political subdivisions in the U.S. | $28,686,000 | 834 |
| Commercial banks and other depository institutions in the U.S. | $101,029,000 | 66 |
| Foreign deposits | $0 | 127 |
| Banks in foreign countries | $0 | 48 |
| Foreign governments and official institutions | $0 | 89 |
| 2008-09-30 | Rank | |
| Nontransaction accounts | $2,957,290,000 | 186 |
| Individuals, partnerships, and corporations | $2,931,715,000 | 183 |
| U.S. Government | $0 | 443 |
| States and political subdivisions in the U.S. | $20,648,000 | 1,079 |
| Commercial banks and other depository institutions in the U.S. | $4,927,000 | 830 |
| Foreign deposits | $0 | 56 |
| Banks in foreign countries | $0 | 48 |
| Foreign governments and official institutions | $0 | 19 |
| 2008-06-30 | Rank | |
| Nontransaction accounts | $2,965,614,000 | 188 |
| Individuals, partnerships, and corporations | $2,954,336,000 | 181 |
| U.S. Government | $0 | 442 |
| States and political subdivisions in the U.S. | $11,176,000 | 1,824 |
| Commercial banks and other depository institutions in the U.S. | $102,000 | 2,184 |
| Foreign deposits | $0 | 65 |
| Banks in foreign countries | $0 | 53 |
| Foreign governments and official institutions | $0 | 25 |
| 2008-03-31 | Rank | |
| Nontransaction accounts | $3,048,808,000 | 182 |
| Individuals, partnerships, and corporations | $3,017,146,000 | 179 |
| U.S. Government | $0 | 430 |
| States and political subdivisions in the U.S. | $31,560,000 | 734 |
| Commercial banks and other depository institutions in the U.S. | $102,000 | 2,107 |
| Foreign deposits | $0 | 68 |
| Banks in foreign countries | $0 | 57 |
| Foreign governments and official institutions | $0 | 22 |
| 2007-12-31 | Rank | |
| Nontransaction accounts | $3,017,065,000 | 184 |
| Individuals, partnerships, and corporations | $2,985,173,000 | 181 |
| U.S. Government | $0 | 444 |
| States and political subdivisions in the U.S. | $31,791,000 | 706 |
| Commercial banks and other depository institutions in the U.S. | $101,000 | 1,977 |
| Foreign deposits | $0 | 65 |
| Banks in foreign countries | $0 | 55 |
| Foreign governments and official institutions | $0 | 23 |
| 2007-09-30 | Rank | |
| Nontransaction accounts | $3,194,798,000 | 176 |
| Individuals, partnerships, and corporations | $3,177,674,000 | 170 |
| U.S. Government | $0 | 437 |
| States and political subdivisions in the U.S. | $17,022,000 | 1,162 |
| Commercial banks and other depository institutions in the U.S. | $102,000 | 1,933 |
| Foreign deposits | $0 | 63 |
| Banks in foreign countries | $0 | 54 |
| Foreign governments and official institutions | $0 | 23 |
| 2007-06-30 | Rank | |
| Nontransaction accounts | $3,077,361,000 | 185 |
| Individuals, partnerships, and corporations | $3,058,453,000 | 182 |
| U.S. Government | $0 | 440 |
| States and political subdivisions in the U.S. | $18,806,000 | 1,046 |
| Commercial banks and other depository institutions in the U.S. | $102,000 | 1,929 |
| Foreign deposits | $0 | 61 |
| Banks in foreign countries | $0 | 52 |
| Foreign governments and official institutions | $0 | 22 |
| 2007-03-31 | Rank | |
| Nontransaction accounts | $3,310,741,000 | 175 |
| Individuals, partnerships, and corporations | $3,286,920,000 | 170 |
| U.S. Government | $0 | 436 |
| States and political subdivisions in the U.S. | $23,721,000 | 877 |
| Commercial banks and other depository institutions in the U.S. | $100,000 | 1,932 |
| Foreign deposits | $0 | 58 |
| Banks in foreign countries | $0 | 49 |
| Foreign governments and official institutions | $0 | 24 |
| 2006-12-31 | Rank | |
| Nontransaction accounts | $3,368,562,000 | 166 |
| Individuals, partnerships, and corporations | $3,353,916,000 | 158 |
| U.S. Government | $0 | 444 |
| States and political subdivisions in the U.S. | $14,544,000 | 1,317 |
| Commercial banks and other depository institutions in the U.S. | $102,000 | 1,951 |
| Foreign deposits | $0 | 60 |
| Banks in foreign countries | $0 | 53 |
| Foreign governments and official institutions | $0 | 20 |
| 2006-09-30 | Rank | |
| Nontransaction accounts | $2,089,624,000 | 238 |
| Individuals, partnerships, and corporations | $2,076,332,000 | 233 |
| U.S. Government | $0 | 424 |
| States and political subdivisions in the U.S. | $13,192,000 | 1,353 |
| Commercial banks and other depository institutions in the U.S. | $100,000 | 1,950 |
| Foreign deposits | $0 | 63 |
| Banks in foreign countries | $0 | 53 |
| Foreign governments and official institutions | $0 | 23 |
| 2006-06-30 | Rank | |
| Nontransaction accounts | $2,123,119,000 | 238 |
| Individuals, partnerships, and corporations | $2,110,531,000 | 231 |
| U.S. Government | $0 | 424 |
| States and political subdivisions in the U.S. | $12,287,000 | 1,412 |
| Commercial banks and other depository institutions in the U.S. | $301,000 | 1,614 |
| Foreign deposits | $0 | 62 |
| Banks in foreign countries | $0 | 53 |
| Foreign governments and official institutions | $0 | 22 |
| 2006-03-31 | Rank | |
| Nontransaction accounts | $1,690,416,000 | 273 |
| Individuals, partnerships, and corporations | $1,677,749,000 | 270 |
| U.S. Government | $0 | 427 |
| States and political subdivisions in the U.S. | $12,169,000 | 1,450 |
| Commercial banks and other depository institutions in the U.S. | $498,000 | 1,473 |
| Foreign deposits | $0 | 57 |
| Banks in foreign countries | $0 | 52 |
| Foreign governments and official institutions | $0 | 22 |
| 2005-12-31 | Rank | |
| Nontransaction accounts | $1,462,618,000 | 302 |
| Individuals, partnerships, and corporations | $1,454,429,000 | 287 |
| U.S. Government | $0 | 437 |
| States and political subdivisions in the U.S. | $7,889,000 | 2,047 |
| Commercial banks and other depository institutions in the U.S. | $300,000 | 1,591 |
| Foreign deposits | $0 | 58 |
| Banks in foreign countries | $0 | 51 |
| Foreign governments and official institutions | $0 | 23 |
| 2005-09-30 | Rank | |
| Nontransaction accounts | $1,450,985,000 | 296 |
| Individuals, partnerships, and corporations | $1,444,189,000 | 283 |
| U.S. Government | $0 | 449 |
| States and political subdivisions in the U.S. | $6,796,000 | 2,198 |
| 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 | $1,209,322,000 | 332 |
| Individuals, partnerships, and corporations | $1,199,454,000 | 318 |
| U.S. Government | $0 | 447 |
| States and political subdivisions in the U.S. | $9,868,000 | 1,678 |
| 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 | $1,164,706,000 | 335 |
| Individuals, partnerships, and corporations | $1,157,712,000 | 321 |
| U.S. Government | $0 | 447 |
| States and political subdivisions in the U.S. | $6,994,000 | 2,236 |
| 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 | $1,512,982,000 | 277 |
| Individuals, partnerships, and corporations | $1,506,438,000 | 267 |
| U.S. Government | $0 | 452 |
| States and political subdivisions in the U.S. | $6,544,000 | 2,295 |
| 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 | $1,125,161,000 | 341 |
| Individuals, partnerships, and corporations | $1,119,933,000 | 328 |
| U.S. Government | $0 | 448 |
| States and political subdivisions in the U.S. | $5,228,000 | 2,678 |
| 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 | $1,136,970,000 | 330 |
| Individuals, partnerships, and corporations | $1,129,465,000 | 319 |
| U.S. Government | $0 | 455 |
| States and political subdivisions in the U.S. | $7,406,000 | 2,041 |
| Commercial banks and other depository institutions in the U.S. | $99,000 | 2,169 |
| Foreign deposits | $0 | 61 |
| Banks in foreign countries | $0 | 51 |
| Foreign governments and official institutions | $0 | 22 |
| 2004-03-31 | Rank | |
| Nontransaction accounts | $971,929,000 | 371 |
| Individuals, partnerships, and corporations | $965,215,000 | 363 |
| U.S. Government | $0 | 442 |
| States and political subdivisions in the U.S. | $6,615,000 | 2,256 |
| Commercial banks and other depository institutions in the U.S. | $99,000 | 2,169 |
| Foreign deposits | $0 | 51 |
| Banks in foreign countries | $0 | 43 |
| Foreign governments and official institutions | $0 | 20 |
| 2003-12-31 | Rank | |
| Nontransaction accounts | $937,894,000 | 329 |
| Individuals, partnerships, and corporations | $930,370,000 | 314 |
| U.S. Government | $0 | 446 |
| States and political subdivisions in the U.S. | $7,425,000 | 2,020 |
| Commercial banks and other depository institutions in the U.S. | $99,000 | 2,150 |
| Foreign deposits | $0 | 48 |
| Banks in foreign countries | $0 | 40 |
| Foreign governments and official institutions | $0 | 20 |
| 2003-09-30 | Rank | |
| Nontransaction accounts | $973,952,000 | 324 |
| Individuals, partnerships, and corporations | $956,526,000 | 312 |
| U.S. Government | $0 | 445 |
| States and political subdivisions in the U.S. | $16,830,000 | 954 |
| Commercial banks and other depository institutions in the U.S. | $596,000 | 1,383 |
| Foreign deposits | $0 | 54 |
| Banks in foreign countries | $0 | 43 |
| Foreign governments and official institutions | $0 | 22 |
| 2003-06-30 | Rank | |
| Nontransaction accounts | $810,513,000 | 377 |
| Individuals, partnerships, and corporations | $805,172,000 | 356 |
| U.S. Government | $0 | 453 |
| States and political subdivisions in the U.S. | $4,745,000 | 2,746 |
| Commercial banks and other depository institutions in the U.S. | $596,000 | 1,345 |
| Foreign deposits | $0 | 54 |
| Banks in foreign countries | $0 | 44 |
| Foreign governments and official institutions | $0 | 19 |
| 2003-03-31 | Rank | |
| Nontransaction accounts | $778,554,000 | 388 |
| Individuals, partnerships, and corporations | $777,162,000 | 365 |
| U.S. Government | $0 | 443 |
| States and political subdivisions in the U.S. | $699,000 | 6,069 |
| Commercial banks and other depository institutions in the U.S. | $693,000 | 1,269 |
| Foreign deposits | $0 | 52 |
| Banks in foreign countries | $0 | 39 |
| Foreign governments and official institutions | $0 | 23 |
| 2002-12-31 | Rank | |
| Nontransaction accounts | $813,994,000 | 368 |
| Individuals, partnerships, and corporations | $811,515,000 | 351 |
| U.S. Government | $0 | 434 |
| States and political subdivisions in the U.S. | $795,000 | 5,888 |
| Commercial banks and other depository institutions in the U.S. | $1,684,000 | 937 |
| Foreign deposits | $0 | 61 |
| Banks in foreign countries | $0 | 48 |
| Foreign governments and official institutions | $0 | 23 |
| 2001-12-31 | Rank | |
| Nontransaction accounts | $275,307,000 | 960 |
| Individuals, partnerships, and corporations | $264,500,000 | 932 |
| U.S. Government | $0 | 460 |
| States and political subdivisions in the U.S. | $396,000 | 6,654 |
| Commercial banks and other depository institutions in the U.S. | $10,411,000 | 230 |
| Foreign deposits | $0 | 67 |
| Banks in foreign countries | $0 | 51 |
| Foreign governments and official institutions | $0 | 31 |
| 2000-12-31 | Rank | |
| Nontransaction accounts | $229,737,000 | 1,081 |
| Individuals, partnerships, and corporations | $229,737,000 | 1,026 |
| U.S. Government | $0 | 416 |
| States and political subdivisions in the U.S. | $0 | 7,689 |
| 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 | $130,434,000 | 1,796 |
| Individuals, partnerships, and corporations | $130,434,000 | 1,696 |
| U.S. Government | $0 | 429 |
| States and political subdivisions in the U.S. | $0 | 7,912 |
| Commercial banks and other depository institutions in the U.S. | $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 | $104,448,000 | 2,193 |
| Individuals, partnerships, and corporations | $104,448,000 | 2,053 |
| U.S. Government | $0 | 441 |
| States and political subdivisions in the U.S. | $0 | 8,121 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,078 |
| Foreign deposits | $0 | 61 |
| Banks in foreign countries | $0 | 41 |
| Foreign governments and official institutions | $0 | 27 |
| 1997-12-31 | Rank | |
| Nontransaction accounts | $116,756,000 | 1,901 |
| Individuals, partnerships, and corporations | $116,756,000 | 1,803 |
| U.S. Government | $0 | 459 |
| States and political subdivisions in the U.S. | $0 | 8,536 |
| 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 | $130,182,000 | 1,741 |
| Individuals, partnerships, and corporations | $130,182,000 | 1,651 |
| U.S. Government | $0 | 475 |
| States and political subdivisions in the U.S. | $0 | 8,936 |
| 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 | $185,350,000 | 1,219 |
| Individuals, partnerships, and corporations | $185,350,000 | 1,164 |
| U.S. Government | $0 | 502 |
| States and political subdivisions in the U.S. | $0 | 9,305 |
| 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 | $161,636,000 | 1,323 |
| Individuals, partnerships, and corporations | $161,636,000 | 1,265 |
| U.S. Government | $0 | 560 |
| States and political subdivisions in the U.S. | $0 | 9,782 |
| 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 | $138,877,000 | 1,558 |
| Individuals, partnerships, and corporations | $138,877,000 | 1,477 |
| U.S. Government | $0 | 599 |
| States and political subdivisions in the U.S. | $0 | 10,193 |
| 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 | $122,521,000 | 1,807 |
| Individuals, partnerships, and corporations | $122,521,000 | 1,731 |
| U.S. Government | $0 | 667 |
| States and political subdivisions in the U.S. | $0 | 10,552 |
| 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 |