Home > Banco Popular de Puerto Rico > Nontransaction Accounts
Banco Popular de Puerto Rico, Nontransaction Accounts
| 2023-12-31 | Rank | |
| Nontransaction accounts | $18,294,000,000 | 63 |
| Individuals, partnerships, and corporations | $17,441,000,000 | 63 |
| U.S. Government | $0 | 298 |
| States and political subdivisions in the U.S. | $765,000,000 | 76 |
| Commercial banks and other depository institutions in the U.S. | $88,000,000 | 90 |
| Foreign deposits | $0 | 121 |
| Banks in foreign countries | $0 | 36 |
| Foreign governments and official institutions | $0 | 101 |
| 2023-09-30 | Rank | |
| Nontransaction accounts | $19,835,000,000 | 58 |
| Individuals, partnerships, and corporations | $18,868,000,000 | 57 |
| U.S. Government | $0 | 302 |
| States and political subdivisions in the U.S. | $862,000,000 | 72 |
| Commercial banks and other depository institutions in the U.S. | $105,000,000 | 78 |
| Foreign deposits | $0 | 101 |
| Banks in foreign countries | $0 | 37 |
| Foreign governments and official institutions | $0 | 80 |
| 2023-06-30 | Rank | |
| Nontransaction accounts | $20,056,000,000 | 57 |
| Individuals, partnerships, and corporations | $19,015,000,000 | 59 |
| U.S. Government | $0 | 317 |
| States and political subdivisions in the U.S. | $923,000,000 | 64 |
| Commercial banks and other depository institutions in the U.S. | $118,000,000 | 73 |
| Foreign deposits | $0 | 48 |
| Banks in foreign countries | $0 | 35 |
| Foreign governments and official institutions | $0 | 26 |
| 2023-03-31 | Rank | |
| Nontransaction accounts | $19,769,000,000 | 64 |
| Individuals, partnerships, and corporations | $18,807,000,000 | 64 |
| U.S. Government | $0 | 275 |
| States and political subdivisions in the U.S. | $818,000,000 | 68 |
| Commercial banks and other depository institutions in the U.S. | $144,000,000 | 64 |
| Foreign deposits | $0 | 50 |
| Banks in foreign countries | $0 | 37 |
| Foreign governments and official institutions | $0 | 25 |
| 2022-12-31 | Rank | |
| Nontransaction accounts | $19,671,000,000 | 68 |
| Individuals, partnerships, and corporations | $18,743,000,000 | 67 |
| U.S. Government | $0 | 262 |
| States and political subdivisions in the U.S. | $739,000,000 | 85 |
| Commercial banks and other depository institutions in the U.S. | $189,000,000 | 41 |
| Foreign deposits | $0 | 64 |
| Banks in foreign countries | $0 | 41 |
| Foreign governments and official institutions | $0 | 35 |
| 2022-09-30 | Rank | |
| Nontransaction accounts | $21,298,000,000 | 66 |
| Individuals, partnerships, and corporations | $19,885,000,000 | 64 |
| U.S. Government | $0 | 256 |
| States and political subdivisions in the U.S. | $1,124,000,000 | 52 |
| Commercial banks and other depository institutions in the U.S. | $289,000,000 | 23 |
| Foreign deposits | $0 | 50 |
| Banks in foreign countries | $0 | 40 |
| Foreign governments and official institutions | $0 | 22 |
| 2022-06-30 | Rank | |
| Nontransaction accounts | $21,317,000,000 | 64 |
| Individuals, partnerships, and corporations | $19,584,000,000 | 65 |
| U.S. Government | $0 | 264 |
| States and political subdivisions in the U.S. | $1,302,000,000 | 46 |
| Commercial banks and other depository institutions in the U.S. | $431,000,000 | 16 |
| Foreign deposits | $0 | 46 |
| Banks in foreign countries | $0 | 37 |
| Foreign governments and official institutions | $0 | 20 |
| 2022-03-31 | Rank | |
| Nontransaction accounts | $21,721,000,000 | 63 |
| Individuals, partnerships, and corporations | $19,563,000,000 | 64 |
| U.S. Government | $0 | 255 |
| States and political subdivisions in the U.S. | $1,413,000,000 | 47 |
| Commercial banks and other depository institutions in the U.S. | $745,000,000 | 10 |
| Foreign deposits | $0 | 48 |
| Banks in foreign countries | $0 | 39 |
| Foreign governments and official institutions | $0 | 21 |
| 2021-12-31 | Rank | |
| Nontransaction accounts | $21,261,000,000 | 68 |
| Individuals, partnerships, and corporations | $19,336,000,000 | 68 |
| U.S. Government | $0 | 265 |
| States and political subdivisions in the U.S. | $1,031,000,000 | 57 |
| Commercial banks and other depository institutions in the U.S. | $894,000,000 | 7 |
| Foreign deposits | $0 | 47 |
| Banks in foreign countries | $0 | 38 |
| Foreign governments and official institutions | $0 | 21 |
| 2021-09-30 | Rank | |
| Nontransaction accounts | $21,094,000,000 | 70 |
| Individuals, partnerships, and corporations | $19,167,000,000 | 70 |
| U.S. Government | $0 | 267 |
| States and political subdivisions in the U.S. | $1,071,000,000 | 58 |
| Commercial banks and other depository institutions in the U.S. | $856,000,000 | 8 |
| Foreign deposits | $0 | 49 |
| Banks in foreign countries | $0 | 38 |
| Foreign governments and official institutions | $0 | 23 |
| 2021-06-30 | Rank | |
| Nontransaction accounts | $20,664,000,000 | 70 |
| Individuals, partnerships, and corporations | $18,915,000,000 | 70 |
| U.S. Government | $0 | 261 |
| States and political subdivisions in the U.S. | $921,000,000 | 77 |
| Commercial banks and other depository institutions in the U.S. | $828,000,000 | 9 |
| Foreign deposits | $0 | 52 |
| Banks in foreign countries | $0 | 40 |
| Foreign governments and official institutions | $0 | 24 |
| 2021-03-31 | Rank | |
| Nontransaction accounts | $19,672,000,000 | 75 |
| Individuals, partnerships, and corporations | $17,908,000,000 | 74 |
| U.S. Government | $0 | 259 |
| States and political subdivisions in the U.S. | $1,120,000,000 | 64 |
| Commercial banks and other depository institutions in the U.S. | $644,000,000 | 14 |
| Foreign deposits | $0 | 54 |
| Banks in foreign countries | $0 | 41 |
| Foreign governments and official institutions | $0 | 25 |
| 2020-12-31 | Rank | |
| Nontransaction accounts | $18,967,000,000 | 74 |
| Individuals, partnerships, and corporations | $17,487,000,000 | 74 |
| U.S. Government | $0 | 268 |
| States and political subdivisions in the U.S. | $949,000,000 | 70 |
| Commercial banks and other depository institutions in the U.S. | $531,000,000 | 19 |
| Foreign deposits | $0 | 50 |
| Banks in foreign countries | $0 | 39 |
| Foreign governments and official institutions | $0 | 22 |
| 2020-09-30 | Rank | |
| Nontransaction accounts | $18,683,000,000 | 72 |
| Individuals, partnerships, and corporations | $17,278,000,000 | 73 |
| U.S. Government | $0 | 269 |
| States and political subdivisions in the U.S. | $1,030,000,000 | 65 |
| Commercial banks and other depository institutions in the U.S. | $375,000,000 | 28 |
| Foreign deposits | $0 | 50 |
| Banks in foreign countries | $0 | 39 |
| Foreign governments and official institutions | $0 | 22 |
| 2020-06-30 | Rank | |
| Nontransaction accounts | $17,937,000,000 | 76 |
| Individuals, partnerships, and corporations | $16,664,000,000 | 75 |
| U.S. Government | $0 | 272 |
| States and political subdivisions in the U.S. | $1,030,000,000 | 65 |
| Commercial banks and other depository institutions in the U.S. | $243,000,000 | 42 |
| Foreign deposits | $0 | 48 |
| Banks in foreign countries | $0 | 38 |
| Foreign governments and official institutions | $0 | 21 |
| 2020-03-31 | Rank | |
| Nontransaction accounts | $16,243,000,000 | 79 |
| Individuals, partnerships, and corporations | $15,148,000,000 | 79 |
| U.S. Government | $0 | 269 |
| States and political subdivisions in the U.S. | $935,000,000 | 72 |
| Commercial banks and other depository institutions in the U.S. | $160,000,000 | 65 |
| Foreign deposits | $0 | 48 |
| Banks in foreign countries | $0 | 40 |
| Foreign governments and official institutions | $0 | 20 |
| 2019-12-31 | Rank | |
| Nontransaction accounts | $15,153,000,000 | 79 |
| Individuals, partnerships, and corporations | $14,233,000,000 | 77 |
| U.S. Government | $0 | 272 |
| States and political subdivisions in the U.S. | $785,000,000 | 85 |
| Commercial banks and other depository institutions in the U.S. | $135,000,000 | 64 |
| Foreign deposits | $0 | 49 |
| Banks in foreign countries | $0 | 40 |
| Foreign governments and official institutions | $0 | 21 |
| 2019-09-30 | Rank | |
| Nontransaction accounts | $14,998,000,000 | 80 |
| Individuals, partnerships, and corporations | $14,049,000,000 | 76 |
| U.S. Government | $0 | 274 |
| States and political subdivisions in the U.S. | $798,000,000 | 82 |
| Commercial banks and other depository institutions in the U.S. | $151,000,000 | 62 |
| Foreign deposits | $0 | 47 |
| Banks in foreign countries | $0 | 41 |
| Foreign governments and official institutions | $0 | 20 |
| 2019-06-30 | Rank | |
| Nontransaction accounts | $15,030,000,000 | 81 |
| Individuals, partnerships, and corporations | $13,994,000,000 | 76 |
| U.S. Government | $0 | 279 |
| States and political subdivisions in the U.S. | $874,000,000 | 79 |
| Commercial banks and other depository institutions in the U.S. | $162,000,000 | 60 |
| Foreign deposits | $0 | 59 |
| Banks in foreign countries | $0 | 44 |
| Foreign governments and official institutions | $0 | 28 |
| 2019-03-31 | Rank | |
| Nontransaction accounts | $14,783,000,000 | 81 |
| Individuals, partnerships, and corporations | $13,821,000,000 | 76 |
| U.S. Government | $0 | 280 |
| States and political subdivisions in the U.S. | $790,000,000 | 82 |
| Commercial banks and other depository institutions in the U.S. | $172,000,000 | 52 |
| Foreign deposits | $0 | 55 |
| Banks in foreign countries | $0 | 48 |
| Foreign governments and official institutions | $0 | 21 |
| 2018-12-31 | Rank | |
| Nontransaction accounts | $14,716,000,000 | 86 |
| Individuals, partnerships, and corporations | $13,826,000,000 | 82 |
| U.S. Government | $0 | 281 |
| States and political subdivisions in the U.S. | $705,000,000 | 91 |
| Commercial banks and other depository institutions in the U.S. | $185,000,000 | 48 |
| Foreign deposits | $0 | 57 |
| Banks in foreign countries | $0 | 50 |
| Foreign governments and official institutions | $0 | 20 |
| 2018-09-30 | Rank | |
| Nontransaction accounts | $14,873,000,000 | 82 |
| Individuals, partnerships, and corporations | $13,951,000,000 | 78 |
| U.S. Government | $0 | 279 |
| States and political subdivisions in the U.S. | $719,000,000 | 87 |
| Commercial banks and other depository institutions in the U.S. | $203,000,000 | 43 |
| Foreign deposits | $0 | 54 |
| Banks in foreign countries | $0 | 46 |
| Foreign governments and official institutions | $0 | 21 |
| 2018-06-30 | Rank | |
| Nontransaction accounts | $14,526,000,000 | 83 |
| Individuals, partnerships, and corporations | $13,641,000,000 | 77 |
| U.S. Government | $0 | 286 |
| States and political subdivisions in the U.S. | $650,000,000 | 88 |
| Commercial banks and other depository institutions in the U.S. | $235,000,000 | 38 |
| Foreign deposits | $0 | 73 |
| Banks in foreign countries | $0 | 46 |
| Foreign governments and official institutions | $0 | 39 |
| 2018-03-31 | Rank | |
| Nontransaction accounts | $14,538,000,000 | 84 |
| Individuals, partnerships, and corporations | $13,499,000,000 | 82 |
| U.S. Government | $0 | 287 |
| States and political subdivisions in the U.S. | $794,000,000 | 79 |
| Commercial banks and other depository institutions in the U.S. | $245,000,000 | 38 |
| Foreign deposits | $0 | 55 |
| Banks in foreign countries | $0 | 48 |
| Foreign governments and official institutions | $0 | 20 |
| 2017-12-31 | Rank | |
| Nontransaction accounts | $13,597,000,000 | 86 |
| Individuals, partnerships, and corporations | $12,848,000,000 | 84 |
| U.S. Government | $0 | 284 |
| States and political subdivisions in the U.S. | $484,000,000 | 99 |
| Commercial banks and other depository institutions in the U.S. | $265,000,000 | 34 |
| Foreign deposits | $0 | 54 |
| Banks in foreign countries | $0 | 46 |
| Foreign governments and official institutions | $0 | 20 |
| 2017-09-30 | Rank | |
| Nontransaction accounts | $13,517,000,000 | 84 |
| Individuals, partnerships, and corporations | $12,818,000,000 | 80 |
| U.S. Government | $0 | 285 |
| States and political subdivisions in the U.S. | $433,000,000 | 111 |
| Commercial banks and other depository institutions in the U.S. | $266,000,000 | 35 |
| Foreign deposits | $0 | 54 |
| Banks in foreign countries | $0 | 47 |
| Foreign governments and official institutions | $0 | 20 |
| 2017-06-30 | Rank | |
| Nontransaction accounts | $13,095,000,000 | 85 |
| Individuals, partnerships, and corporations | $12,199,000,000 | 83 |
| U.S. Government | $0 | 300 |
| States and political subdivisions in the U.S. | $618,000,000 | 85 |
| Commercial banks and other depository institutions in the U.S. | $278,000,000 | 30 |
| Foreign deposits | $0 | 55 |
| Banks in foreign countries | $0 | 47 |
| Foreign governments and official institutions | $0 | 21 |
| 2017-03-31 | Rank | |
| Nontransaction accounts | $13,494,000,000 | 83 |
| Individuals, partnerships, and corporations | $12,351,000,000 | 82 |
| U.S. Government | $0 | 316 |
| States and political subdivisions in the U.S. | $731,000,000 | 74 |
| Commercial banks and other depository institutions in the U.S. | $412,000,000 | 19 |
| Foreign deposits | $0 | 55 |
| Banks in foreign countries | $0 | 48 |
| Foreign governments and official institutions | $0 | 20 |
| 2016-12-31 | Rank | |
| Nontransaction accounts | $13,459,000,000 | 82 |
| Individuals, partnerships, and corporations | $12,415,000,000 | 80 |
| U.S. Government | $0 | 325 |
| States and political subdivisions in the U.S. | $626,000,000 | 79 |
| Commercial banks and other depository institutions in the U.S. | $418,000,000 | 17 |
| Foreign deposits | $0 | 55 |
| Banks in foreign countries | $0 | 48 |
| Foreign governments and official institutions | $0 | 20 |
| 2016-09-30 | Rank | |
| Nontransaction accounts | $13,371,000,000 | 82 |
| Individuals, partnerships, and corporations | $12,492,000,000 | 80 |
| U.S. Government | $0 | 337 |
| States and political subdivisions in the U.S. | $409,000,000 | 113 |
| Commercial banks and other depository institutions in the U.S. | $470,000,000 | 18 |
| Foreign deposits | $0 | 58 |
| Banks in foreign countries | $0 | 50 |
| Foreign governments and official institutions | $0 | 20 |
| 2016-06-30 | Rank | |
| Nontransaction accounts | $13,348,000,000 | 79 |
| Individuals, partnerships, and corporations | $12,439,000,000 | 77 |
| U.S. Government | $0 | 328 |
| States and political subdivisions in the U.S. | $441,000,000 | 108 |
| Commercial banks and other depository institutions in the U.S. | $468,000,000 | 17 |
| Foreign deposits | $0 | 53 |
| Banks in foreign countries | $0 | 44 |
| Foreign governments and official institutions | $0 | 21 |
| 2016-03-31 | Rank | |
| Nontransaction accounts | $13,276,000,000 | 80 |
| Individuals, partnerships, and corporations | $12,286,000,000 | 78 |
| U.S. Government | $0 | 326 |
| States and political subdivisions in the U.S. | $462,000,000 | 99 |
| Commercial banks and other depository institutions in the U.S. | $528,000,000 | 15 |
| Foreign deposits | $0 | 55 |
| Banks in foreign countries | $0 | 45 |
| Foreign governments and official institutions | $0 | 21 |
| 2015-12-31 | Rank | |
| Nontransaction accounts | $13,185,000,000 | 80 |
| Individuals, partnerships, and corporations | $12,305,000,000 | 77 |
| U.S. Government | $0 | 336 |
| States and political subdivisions in the U.S. | $450,000,000 | 101 |
| Commercial banks and other depository institutions in the U.S. | $430,000,000 | 18 |
| Foreign deposits | $0 | 56 |
| Banks in foreign countries | $0 | 45 |
| Foreign governments and official institutions | $0 | 22 |
| 2015-09-30 | Rank | |
| Nontransaction accounts | $13,089,000,000 | 80 |
| Individuals, partnerships, and corporations | $12,397,000,000 | 75 |
| U.S. Government | $0 | 347 |
| States and political subdivisions in the U.S. | $252,000,000 | 154 |
| Commercial banks and other depository institutions in the U.S. | $440,000,000 | 17 |
| Foreign deposits | $0 | 55 |
| Banks in foreign countries | $0 | 45 |
| Foreign governments and official institutions | $0 | 21 |
| 2015-06-30 | Rank | |
| Nontransaction accounts | $13,907,000,000 | 74 |
| Individuals, partnerships, and corporations | $13,163,000,000 | 71 |
| U.S. Government | $0 | 340 |
| States and political subdivisions in the U.S. | $282,000,000 | 140 |
| Commercial banks and other depository institutions in the U.S. | $462,000,000 | 18 |
| Foreign deposits | $0 | 55 |
| Banks in foreign countries | $0 | 45 |
| Foreign governments and official institutions | $0 | 20 |
| 2015-03-31 | Rank | |
| Nontransaction accounts | $13,739,000,000 | 74 |
| Individuals, partnerships, and corporations | $12,966,000,000 | 71 |
| U.S. Government | $0 | 342 |
| States and political subdivisions in the U.S. | $254,000,000 | 144 |
| Commercial banks and other depository institutions in the U.S. | $519,000,000 | 15 |
| Foreign deposits | $0 | 57 |
| Banks in foreign countries | $0 | 47 |
| Foreign governments and official institutions | $0 | 21 |
| 2014-12-31 | Rank | |
| Nontransaction accounts | $13,196,000,000 | 74 |
| Individuals, partnerships, and corporations | $12,854,000,000 | 71 |
| U.S. Government | $0 | 352 |
| States and political subdivisions in the U.S. | $209,000,000 | 159 |
| Commercial banks and other depository institutions in the U.S. | $133,000,000 | 66 |
| Foreign deposits | $0 | 52 |
| Banks in foreign countries | $0 | 44 |
| Foreign governments and official institutions | $0 | 20 |
| 2014-09-30 | Rank | |
| Nontransaction accounts | $13,084,000,000 | 71 |
| Individuals, partnerships, and corporations | $12,716,000,000 | 68 |
| U.S. Government | $0 | 351 |
| States and political subdivisions in the U.S. | $218,000,000 | 148 |
| Commercial banks and other depository institutions in the U.S. | $150,000,000 | 60 |
| Foreign deposits | $0 | 57 |
| Banks in foreign countries | $0 | 48 |
| Foreign governments and official institutions | $0 | 20 |
| 2014-06-30 | Rank | |
| Nontransaction accounts | $13,100,000,000 | 71 |
| Individuals, partnerships, and corporations | $12,702,000,000 | 70 |
| U.S. Government | $0 | 348 |
| States and political subdivisions in the U.S. | $233,000,000 | 141 |
| Commercial banks and other depository institutions in the U.S. | $165,000,000 | 52 |
| Foreign deposits | $0 | 52 |
| Banks in foreign countries | $0 | 42 |
| Foreign governments and official institutions | $0 | 20 |
| 2014-03-31 | Rank | |
| Nontransaction accounts | $13,082,000,000 | 69 |
| Individuals, partnerships, and corporations | $12,741,000,000 | 67 |
| U.S. Government | $0 | 355 |
| States and political subdivisions in the U.S. | $181,000,000 | 177 |
| Commercial banks and other depository institutions in the U.S. | $160,000,000 | 53 |
| Foreign deposits | $0 | 49 |
| Banks in foreign countries | $0 | 41 |
| Foreign governments and official institutions | $0 | 19 |
| 2013-12-31 | Rank | |
| Nontransaction accounts | $12,981,000,000 | 68 |
| Individuals, partnerships, and corporations | $12,665,000,000 | 66 |
| U.S. Government | $0 | 362 |
| States and political subdivisions in the U.S. | $186,000,000 | 169 |
| Commercial banks and other depository institutions in the U.S. | $130,000,000 | 61 |
| Foreign deposits | $0 | 57 |
| Banks in foreign countries | $0 | 44 |
| Foreign governments and official institutions | $0 | 24 |
| 2013-09-30 | Rank | |
| Nontransaction accounts | $12,964,000,000 | 66 |
| Individuals, partnerships, and corporations | $12,590,000,000 | 65 |
| U.S. Government | $0 | 368 |
| States and political subdivisions in the U.S. | $239,000,000 | 132 |
| Commercial banks and other depository institutions in the U.S. | $135,000,000 | 60 |
| Foreign deposits | $0 | 50 |
| Banks in foreign countries | $0 | 42 |
| Foreign governments and official institutions | $0 | 20 |
| 2013-06-30 | Rank | |
| Nontransaction accounts | $12,953,000,000 | 66 |
| Individuals, partnerships, and corporations | $12,550,000,000 | 67 |
| U.S. Government | $0 | 361 |
| States and political subdivisions in the U.S. | $266,000,000 | 120 |
| Commercial banks and other depository institutions in the U.S. | $137,000,000 | 63 |
| Foreign deposits | $0 | 54 |
| Banks in foreign countries | $0 | 46 |
| Foreign governments and official institutions | $0 | 21 |
| 2013-03-31 | Rank | |
| Nontransaction accounts | $13,516,000,000 | 61 |
| Individuals, partnerships, and corporations | $13,119,000,000 | 61 |
| U.S. Government | $0 | 362 |
| States and political subdivisions in the U.S. | $267,000,000 | 117 |
| Commercial banks and other depository institutions in the U.S. | $130,000,000 | 66 |
| Foreign deposits | $0 | 47 |
| Banks in foreign countries | $0 | 39 |
| Foreign governments and official institutions | $0 | 17 |
| 2012-12-31 | Rank | |
| Nontransaction accounts | $13,576,000,000 | 62 |
| Individuals, partnerships, and corporations | $13,153,000,000 | 62 |
| U.S. Government | $0 | 376 |
| States and political subdivisions in the U.S. | $300,000,000 | 109 |
| Commercial banks and other depository institutions in the U.S. | $123,000,000 | 70 |
| Foreign deposits | $0 | 52 |
| Banks in foreign countries | $0 | 42 |
| Foreign governments and official institutions | $0 | 20 |
| 2012-09-30 | Rank | |
| Nontransaction accounts | $13,226,000,000 | 63 |
| Individuals, partnerships, and corporations | $12,793,000,000 | 61 |
| U.S. Government | $0 | 388 |
| States and political subdivisions in the U.S. | $296,000,000 | 109 |
| Commercial banks and other depository institutions in the U.S. | $137,000,000 | 61 |
| Foreign deposits | $0 | 50 |
| Banks in foreign countries | $0 | 41 |
| Foreign governments and official institutions | $0 | 19 |
| 2012-06-30 | Rank | |
| Nontransaction accounts | $13,847,000,000 | 58 |
| Individuals, partnerships, and corporations | $13,274,000,000 | 58 |
| U.S. Government | $0 | 389 |
| States and political subdivisions in the U.S. | $432,000,000 | 79 |
| Commercial banks and other depository institutions in the U.S. | $141,000,000 | 62 |
| Foreign deposits | $0 | 90 |
| Banks in foreign countries | $0 | 46 |
| Foreign governments and official institutions | $0 | 55 |
| 2012-03-31 | Rank | |
| Nontransaction accounts | $14,010,000,000 | 57 |
| Individuals, partnerships, and corporations | $13,309,000,000 | 58 |
| U.S. Government | $0 | 395 |
| States and political subdivisions in the U.S. | $536,000,000 | 62 |
| Commercial banks and other depository institutions in the U.S. | $165,000,000 | 48 |
| Foreign deposits | $0 | 86 |
| Banks in foreign countries | $0 | 40 |
| Foreign governments and official institutions | $0 | 55 |
| 2011-12-31 | Rank | |
| Nontransaction accounts | $14,544,000,000 | 55 |
| Individuals, partnerships, and corporations | $13,670,000,000 | 55 |
| U.S. Government | $0 | 357 |
| States and political subdivisions in the U.S. | $687,000,000 | 48 |
| Commercial banks and other depository institutions in the U.S. | $187,000,000 | 37 |
| Foreign deposits | $0 | 87 |
| Banks in foreign countries | $0 | 42 |
| Foreign governments and official institutions | $0 | 56 |
| 2011-09-30 | Rank | |
| Nontransaction accounts | $14,612,000,000 | 52 |
| Individuals, partnerships, and corporations | $13,614,000,000 | 54 |
| U.S. Government | $0 | 364 |
| States and political subdivisions in the U.S. | $757,000,000 | 40 |
| Commercial banks and other depository institutions in the U.S. | $241,000,000 | 32 |
| Foreign deposits | $0 | 91 |
| Banks in foreign countries | $0 | 45 |
| Foreign governments and official institutions | $0 | 56 |
| 2011-06-30 | Rank | |
| Nontransaction accounts | $14,241,000,000 | 54 |
| Individuals, partnerships, and corporations | $13,358,000,000 | 55 |
| U.S. Government | $0 | 372 |
| States and political subdivisions in the U.S. | $631,000,000 | 46 |
| Commercial banks and other depository institutions in the U.S. | $252,000,000 | 27 |
| Foreign deposits | $0 | 90 |
| Banks in foreign countries | $0 | 45 |
| Foreign governments and official institutions | $0 | 53 |
| 2011-03-31 | Rank | |
| Nontransaction accounts | $14,223,000,000 | 55 |
| Individuals, partnerships, and corporations | $13,341,000,000 | 56 |
| U.S. Government | $0 | 362 |
| States and political subdivisions in the U.S. | $603,000,000 | 47 |
| Commercial banks and other depository institutions in the U.S. | $279,000,000 | 26 |
| Foreign deposits | $0 | 81 |
| Banks in foreign countries | $0 | 39 |
| Foreign governments and official institutions | $0 | 52 |
| 2010-12-31 | Rank | |
| Nontransaction accounts | $13,914,000,000 | 52 |
| Individuals, partnerships, and corporations | $12,951,000,000 | 55 |
| U.S. Government | $0 | 387 |
| States and political subdivisions in the U.S. | $704,000,000 | 40 |
| Commercial banks and other depository institutions in the U.S. | $259,000,000 | 25 |
| Foreign deposits | $0 | 84 |
| Banks in foreign countries | $0 | 42 |
| Foreign governments and official institutions | $0 | 51 |
| 2010-09-30 | Rank | |
| Nontransaction accounts | $14,128,000,000 | 54 |
| Individuals, partnerships, and corporations | $13,282,000,000 | 54 |
| U.S. Government | $0 | 391 |
| States and political subdivisions in the U.S. | $602,000,000 | 50 |
| Commercial banks and other depository institutions in the U.S. | $244,000,000 | 30 |
| Foreign deposits | $0 | 100 |
| Banks in foreign countries | $0 | 46 |
| Foreign governments and official institutions | $0 | 63 |
| 2010-06-30 | Rank | |
| Nontransaction accounts | $13,424,000,000 | 52 |
| Individuals, partnerships, and corporations | $12,750,000,000 | 53 |
| U.S. Government | $0 | 391 |
| States and political subdivisions in the U.S. | $521,000,000 | 53 |
| Commercial banks and other depository institutions in the U.S. | $153,000,000 | 48 |
| Foreign deposits | $0 | 93 |
| Banks in foreign countries | $0 | 45 |
| Foreign governments and official institutions | $0 | 59 |
| 2010-03-31 | Rank | |
| Nontransaction accounts | $11,790,000,000 | 59 |
| Individuals, partnerships, and corporations | $11,307,000,000 | 58 |
| U.S. Government | $0 | 418 |
| States and political subdivisions in the U.S. | $344,000,000 | 78 |
| Commercial banks and other depository institutions in the U.S. | $139,000,000 | 47 |
| Foreign deposits | $0 | 95 |
| Banks in foreign countries | $0 | 49 |
| Foreign governments and official institutions | $0 | 59 |
| 2009-12-31 | Rank | |
| Nontransaction accounts | $12,066,000,000 | 54 |
| Individuals, partnerships, and corporations | $11,566,000,000 | 54 |
| U.S. Government | $0 | 415 |
| States and political subdivisions in the U.S. | $340,000,000 | 81 |
| Commercial banks and other depository institutions in the U.S. | $160,000,000 | 43 |
| Foreign deposits | $0 | 96 |
| Banks in foreign countries | $0 | 49 |
| Foreign governments and official institutions | $0 | 59 |
| 2009-09-30 | Rank | |
| Nontransaction accounts | $12,254,000,000 | 53 |
| Individuals, partnerships, and corporations | $11,580,000,000 | 56 |
| U.S. Government | $0 | 411 |
| States and political subdivisions in the U.S. | $499,000,000 | 53 |
| Commercial banks and other depository institutions in the U.S. | $175,000,000 | 33 |
| Foreign deposits | $0 | 137 |
| Banks in foreign countries | $0 | 55 |
| Foreign governments and official institutions | $0 | 93 |
| 2009-06-30 | Rank | |
| Nontransaction accounts | $12,385,000,000 | 56 |
| Individuals, partnerships, and corporations | $11,755,000,000 | 56 |
| U.S. Government | $0 | 405 |
| States and political subdivisions in the U.S. | $474,000,000 | 56 |
| Commercial banks and other depository institutions in the U.S. | $156,000,000 | 40 |
| Foreign deposits | $0 | 133 |
| Banks in foreign countries | $0 | 57 |
| Foreign governments and official institutions | $0 | 89 |
| 2009-03-31 | Rank | |
| Nontransaction accounts | $12,586,000,000 | 57 |
| Individuals, partnerships, and corporations | $11,940,000,000 | 58 |
| U.S. Government | $0 | 418 |
| States and political subdivisions in the U.S. | $325,000,000 | 87 |
| Commercial banks and other depository institutions in the U.S. | $321,000,000 | 17 |
| Foreign deposits | $0 | 150 |
| Banks in foreign countries | $0 | 61 |
| Foreign governments and official institutions | $0 | 99 |
| 2008-12-31 | Rank | |
| Nontransaction accounts | $12,951,000,000 | 53 |
| Individuals, partnerships, and corporations | $12,039,000,000 | 54 |
| U.S. Government | $0 | 428 |
| States and political subdivisions in the U.S. | $355,000,000 | 75 |
| Commercial banks and other depository institutions in the U.S. | $557,000,000 | 11 |
| Foreign deposits | $0 | 127 |
| Banks in foreign countries | $0 | 48 |
| Foreign governments and official institutions | $0 | 89 |
| 2008-09-30 | Rank | |
| Nontransaction accounts | $13,268,000,000 | 53 |
| Individuals, partnerships, and corporations | $12,509,000,000 | 55 |
| U.S. Government | $0 | 443 |
| States and political subdivisions in the U.S. | $626,000,000 | 41 |
| Commercial banks and other depository institutions in the U.S. | $133,000,000 | 45 |
| Foreign deposits | $0 | 56 |
| Banks in foreign countries | $0 | 48 |
| Foreign governments and official institutions | $0 | 19 |
| 2008-06-30 | Rank | |
| Nontransaction accounts | $12,220,000,000 | 58 |
| Individuals, partnerships, and corporations | $11,266,000,000 | 59 |
| U.S. Government | $0 | 442 |
| States and political subdivisions in the U.S. | $765,000,000 | 33 |
| Commercial banks and other depository institutions in the U.S. | $189,000,000 | 28 |
| Foreign deposits | $0 | 65 |
| Banks in foreign countries | $0 | 53 |
| Foreign governments and official institutions | $0 | 25 |
| 2008-03-31 | Rank | |
| Nontransaction accounts | $12,536,000,000 | 58 |
| Individuals, partnerships, and corporations | $11,647,000,000 | 59 |
| U.S. Government | $0 | 430 |
| States and political subdivisions in the U.S. | $708,000,000 | 36 |
| Commercial banks and other depository institutions in the U.S. | $181,000,000 | 22 |
| Foreign deposits | $0 | 68 |
| Banks in foreign countries | $0 | 57 |
| Foreign governments and official institutions | $0 | 22 |
| 2007-12-31 | Rank | |
| Nontransaction accounts | $13,057,000,000 | 53 |
| Individuals, partnerships, and corporations | $12,169,000,000 | 56 |
| U.S. Government | $0 | 444 |
| States and political subdivisions in the U.S. | $612,000,000 | 43 |
| Commercial banks and other depository institutions in the U.S. | $276,000,000 | 14 |
| Foreign deposits | $0 | 65 |
| Banks in foreign countries | $0 | 55 |
| Foreign governments and official institutions | $0 | 23 |
| 2007-09-30 | Rank | |
| Nontransaction accounts | $11,565,000,000 | 61 |
| Individuals, partnerships, and corporations | $10,153,000,000 | 65 |
| U.S. Government | $0 | 437 |
| States and political subdivisions in the U.S. | $847,000,000 | 31 |
| Commercial banks and other depository institutions in the U.S. | $565,000,000 | 9 |
| Foreign deposits | $0 | 63 |
| Banks in foreign countries | $0 | 54 |
| Foreign governments and official institutions | $0 | 23 |
| 2007-06-30 | Rank | |
| Nontransaction accounts | $10,236,000,000 | 70 |
| Individuals, partnerships, and corporations | $9,225,000,000 | 75 |
| U.S. Government | $0 | 440 |
| States and political subdivisions in the U.S. | $902,000,000 | 33 |
| Commercial banks and other depository institutions in the U.S. | $109,000,000 | 36 |
| Foreign deposits | $0 | 61 |
| Banks in foreign countries | $0 | 52 |
| Foreign governments and official institutions | $0 | 22 |
| 2007-03-31 | Rank | |
| Nontransaction accounts | $9,937,000,000 | 72 |
| Individuals, partnerships, and corporations | $9,232,000,000 | 76 |
| U.S. Government | $0 | 436 |
| States and political subdivisions in the U.S. | $595,000,000 | 44 |
| Commercial banks and other depository institutions in the U.S. | $110,000,000 | 34 |
| Foreign deposits | $0 | 58 |
| Banks in foreign countries | $0 | 49 |
| Foreign governments and official institutions | $0 | 24 |
| 2006-12-31 | Rank | |
| Nontransaction accounts | $9,433,000,000 | 72 |
| Individuals, partnerships, and corporations | $8,779,000,000 | 78 |
| U.S. Government | $0 | 444 |
| States and political subdivisions in the U.S. | $548,000,000 | 43 |
| Commercial banks and other depository institutions in the U.S. | $106,000,000 | 45 |
| Foreign deposits | $0 | 60 |
| Banks in foreign countries | $0 | 53 |
| Foreign governments and official institutions | $0 | 20 |
| 2006-09-30 | Rank | |
| Nontransaction accounts | $9,575,000,000 | 72 |
| Individuals, partnerships, and corporations | $8,742,000,000 | 76 |
| U.S. Government | $0 | 424 |
| States and political subdivisions in the U.S. | $727,000,000 | 41 |
| Commercial banks and other depository institutions in the U.S. | $106,000,000 | 47 |
| Foreign deposits | $0 | 63 |
| Banks in foreign countries | $0 | 53 |
| Foreign governments and official institutions | $0 | 23 |
| 2006-06-30 | Rank | |
| Nontransaction accounts | $9,506,000,000 | 73 |
| Individuals, partnerships, and corporations | $8,889,000,000 | 75 |
| U.S. Government | $0 | 424 |
| States and political subdivisions in the U.S. | $513,000,000 | 49 |
| Commercial banks and other depository institutions in the U.S. | $104,000,000 | 50 |
| Foreign deposits | $0 | 62 |
| Banks in foreign countries | $0 | 53 |
| Foreign governments and official institutions | $0 | 22 |
| 2006-03-31 | Rank | |
| Nontransaction accounts | $9,545,000,000 | 72 |
| Individuals, partnerships, and corporations | $8,963,000,000 | 73 |
| U.S. Government | $0 | 427 |
| States and political subdivisions in the U.S. | $490,000,000 | 48 |
| Commercial banks and other depository institutions in the U.S. | $92,000,000 | 56 |
| Foreign deposits | $0 | 57 |
| Banks in foreign countries | $0 | 52 |
| Foreign governments and official institutions | $0 | 22 |
| 2005-12-31 | Rank | |
| Nontransaction accounts | $9,330,000,000 | 72 |
| Individuals, partnerships, and corporations | $8,752,000,000 | 75 |
| U.S. Government | $0 | 437 |
| States and political subdivisions in the U.S. | $481,000,000 | 48 |
| Commercial banks and other depository institutions in the U.S. | $97,000,000 | 49 |
| Foreign deposits | $0 | 58 |
| Banks in foreign countries | $0 | 51 |
| Foreign governments and official institutions | $0 | 23 |
| 2005-09-30 | Rank | |
| Nontransaction accounts | $9,447,000,000 | 67 |
| Individuals, partnerships, and corporations | $8,835,000,000 | 70 |
| U.S. Government | $0 | 449 |
| States and political subdivisions in the U.S. | $526,000,000 | 46 |
| Commercial banks and other depository institutions in the U.S. | $86,000,000 | 61 |
| Foreign deposits | $0 | 58 |
| Banks in foreign countries | $0 | 49 |
| Foreign governments and official institutions | $0 | 26 |
| 2005-06-30 | Rank | |
| Nontransaction accounts | $9,180,000,000 | 67 |
| Individuals, partnerships, and corporations | $8,634,000,000 | 69 |
| U.S. Government | $0 | 447 |
| States and political subdivisions in the U.S. | $447,000,000 | 52 |
| Commercial banks and other depository institutions in the U.S. | $99,000,000 | 45 |
| Foreign deposits | $0 | 50 |
| Banks in foreign countries | $0 | 43 |
| Foreign governments and official institutions | $0 | 23 |
| 2005-03-31 | Rank | |
| Nontransaction accounts | $9,020,000,000 | 71 |
| Individuals, partnerships, and corporations | $8,620,000,000 | 69 |
| U.S. Government | $0 | 447 |
| States and political subdivisions in the U.S. | $366,000,000 | 63 |
| Commercial banks and other depository institutions in the U.S. | $34,000,000 | 140 |
| Foreign deposits | $0 | 57 |
| Banks in foreign countries | $0 | 49 |
| Foreign governments and official institutions | $0 | 24 |
| 2004-12-31 | Rank | |
| Nontransaction accounts | $8,726,000,000 | 72 |
| Individuals, partnerships, and corporations | $8,316,000,000 | 73 |
| U.S. Government | $0 | 452 |
| States and political subdivisions in the U.S. | $371,000,000 | 59 |
| Commercial banks and other depository institutions in the U.S. | $39,000,000 | 127 |
| Foreign deposits | $0 | 60 |
| Banks in foreign countries | $0 | 51 |
| Foreign governments and official institutions | $0 | 22 |
| 2004-09-30 | Rank | |
| Nontransaction accounts | $8,747,000,000 | 74 |
| Individuals, partnerships, and corporations | $8,267,000,000 | 77 |
| U.S. Government | $0 | 448 |
| States and political subdivisions in the U.S. | $457,000,000 | 50 |
| Commercial banks and other depository institutions in the U.S. | $23,000,000 | 208 |
| Foreign deposits | $0 | 64 |
| Banks in foreign countries | $0 | 51 |
| Foreign governments and official institutions | $0 | 26 |
| 2004-06-30 | Rank | |
| Nontransaction accounts | $8,705,000,000 | 69 |
| Individuals, partnerships, and corporations | $8,136,000,000 | 74 |
| U.S. Government | $0 | 455 |
| States and political subdivisions in the U.S. | $523,000,000 | 44 |
| Commercial banks and other depository institutions in the U.S. | $46,000,000 | 92 |
| Foreign deposits | $0 | 61 |
| Banks in foreign countries | $0 | 51 |
| Foreign governments and official institutions | $0 | 22 |
| 2004-03-31 | Rank | |
| Nontransaction accounts | $8,715,000,000 | 69 |
| Individuals, partnerships, and corporations | $8,229,000,000 | 69 |
| U.S. Government | $0 | 442 |
| States and political subdivisions in the U.S. | $440,000,000 | 50 |
| Commercial banks and other depository institutions in the U.S. | $46,000,000 | 95 |
| Foreign deposits | $0 | 51 |
| Banks in foreign countries | $0 | 43 |
| Foreign governments and official institutions | $0 | 20 |
| 2003-12-31 | Rank | |
| Nontransaction accounts | $8,743,000,000 | 62 |
| Individuals, partnerships, and corporations | $8,316,000,000 | 60 |
| U.S. Government | $0 | 446 |
| States and political subdivisions in the U.S. | $375,000,000 | 56 |
| Commercial banks and other depository institutions in the U.S. | $52,000,000 | 70 |
| Foreign deposits | $0 | 48 |
| Banks in foreign countries | $0 | 40 |
| Foreign governments and official institutions | $0 | 20 |
| 2003-09-30 | Rank | |
| Nontransaction accounts | $8,437,000,000 | 63 |
| Individuals, partnerships, and corporations | $8,048,000,000 | 61 |
| U.S. Government | $0 | 445 |
| States and political subdivisions in the U.S. | $353,000,000 | 57 |
| Commercial banks and other depository institutions in the U.S. | $36,000,000 | 115 |
| Foreign deposits | $0 | 54 |
| Banks in foreign countries | $0 | 43 |
| Foreign governments and official institutions | $0 | 22 |
| 2003-06-30 | Rank | |
| Nontransaction accounts | $8,566,000,000 | 60 |
| Individuals, partnerships, and corporations | $8,278,000,000 | 62 |
| U.S. Government | $0 | 453 |
| States and political subdivisions in the U.S. | $288,000,000 | 72 |
| 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 | $8,634,000,000 | 59 |
| Individuals, partnerships, and corporations | $8,370,000,000 | 60 |
| U.S. Government | $0 | 443 |
| States and political subdivisions in the U.S. | $264,000,000 | 78 |
| 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 | $8,774,000,000 | 59 |
| Individuals, partnerships, and corporations | $8,474,000,000 | 59 |
| U.S. Government | $0 | 434 |
| States and political subdivisions in the U.S. | $300,000,000 | 71 |
| 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 | $7,826,000,000 | 59 |
| Individuals, partnerships, and corporations | $7,257,000,000 | 61 |
| U.S. Government | $0 | 460 |
| States and political subdivisions in the U.S. | $569,000,000 | 25 |
| 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 | $7,134,000,000 | 64 |
| Individuals, partnerships, and corporations | $6,902,000,000 | 62 |
| U.S. Government | $0 | 416 |
| States and political subdivisions in the U.S. | $232,000,000 | 68 |
| 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 | $6,760,000,000 | 59 |
| Individuals, partnerships, and corporations | $6,534,000,000 | 60 |
| U.S. Government | $0 | 429 |
| States and political subdivisions in the U.S. | $226,000,000 | 68 |
| 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 |