Home > Bank of Hope > Nontransaction Accounts
Bank of Hope, Nontransaction Accounts
| 2023-12-31 | Rank | |
| Nontransaction accounts | $13,961,889,000 | 80 |
| Individuals, partnerships, and corporations | $13,643,082,000 | 78 |
| U.S. Government | $0 | 298 |
| States and political subdivisions in the U.S. | $313,127,000 | 156 |
| Commercial banks and other depository institutions in the U.S. | $5,680,000 | 629 |
| Foreign deposits | $0 | 121 |
| Banks in foreign countries | $0 | 36 |
| Foreign governments and official institutions | $0 | 101 |
| 2023-09-30 | Rank | |
| Nontransaction accounts | $14,909,010,000 | 78 |
| Individuals, partnerships, and corporations | $14,590,089,000 | 73 |
| U.S. Government | $0 | 302 |
| States and political subdivisions in the U.S. | $313,671,000 | 151 |
| Commercial banks and other depository institutions in the U.S. | $5,250,000 | 658 |
| Foreign deposits | $0 | 101 |
| Banks in foreign countries | $0 | 37 |
| Foreign governments and official institutions | $0 | 80 |
| 2023-06-30 | Rank | |
| Nontransaction accounts | $14,781,209,000 | 78 |
| Individuals, partnerships, and corporations | $14,459,668,000 | 74 |
| U.S. Government | $0 | 317 |
| States and political subdivisions in the U.S. | $315,542,000 | 151 |
| Commercial banks and other depository institutions in the U.S. | $5,999,000 | 606 |
| Foreign deposits | $0 | 48 |
| Banks in foreign countries | $0 | 35 |
| Foreign governments and official institutions | $0 | 26 |
| 2023-03-31 | Rank | |
| Nontransaction accounts | $14,635,509,000 | 81 |
| Individuals, partnerships, and corporations | $14,317,105,000 | 78 |
| U.S. Government | $0 | 275 |
| States and political subdivisions in the U.S. | $306,976,000 | 160 |
| Commercial banks and other depository institutions in the U.S. | $11,428,000 | 441 |
| Foreign deposits | $0 | 50 |
| Banks in foreign countries | $0 | 37 |
| Foreign governments and official institutions | $0 | 25 |
| 2022-12-31 | Rank | |
| Nontransaction accounts | $14,629,254,000 | 86 |
| Individuals, partnerships, and corporations | $14,314,398,000 | 83 |
| U.S. Government | $0 | 262 |
| States and political subdivisions in the U.S. | $300,035,000 | 168 |
| Commercial banks and other depository institutions in the U.S. | $14,821,000 | 361 |
| Foreign deposits | $0 | 64 |
| Banks in foreign countries | $0 | 41 |
| Foreign governments and official institutions | $0 | 35 |
| 2022-09-30 | Rank | |
| Nontransaction accounts | $14,265,091,000 | 90 |
| Individuals, partnerships, and corporations | $13,948,785,000 | 86 |
| U.S. Government | $0 | 256 |
| States and political subdivisions in the U.S. | $300,000,000 | 165 |
| Commercial banks and other depository institutions in the U.S. | $16,306,000 | 336 |
| Foreign deposits | $0 | 50 |
| Banks in foreign countries | $0 | 40 |
| Foreign governments and official institutions | $0 | 22 |
| 2022-06-30 | Rank | |
| Nontransaction accounts | $13,569,704,000 | 90 |
| Individuals, partnerships, and corporations | $13,242,552,000 | 87 |
| U.S. Government | $0 | 264 |
| States and political subdivisions in the U.S. | $303,982,000 | 167 |
| Commercial banks and other depository institutions in the U.S. | $23,170,000 | 265 |
| Foreign deposits | $0 | 46 |
| Banks in foreign countries | $0 | 37 |
| Foreign governments and official institutions | $0 | 20 |
| 2022-03-31 | Rank | |
| Nontransaction accounts | $13,055,320,000 | 91 |
| Individuals, partnerships, and corporations | $12,607,899,000 | 88 |
| U.S. Government | $0 | 255 |
| States and political subdivisions in the U.S. | $376,808,000 | 147 |
| Commercial banks and other depository institutions in the U.S. | $70,613,000 | 114 |
| Foreign deposits | $0 | 48 |
| Banks in foreign countries | $0 | 39 |
| Foreign governments and official institutions | $0 | 21 |
| 2021-12-31 | Rank | |
| Nontransaction accounts | $12,785,663,000 | 96 |
| Individuals, partnerships, and corporations | $12,352,035,000 | 92 |
| U.S. Government | $0 | 265 |
| States and political subdivisions in the U.S. | $347,149,000 | 155 |
| Commercial banks and other depository institutions in the U.S. | $86,479,000 | 95 |
| Foreign deposits | $0 | 47 |
| Banks in foreign countries | $0 | 38 |
| Foreign governments and official institutions | $0 | 21 |
| 2021-09-30 | Rank | |
| Nontransaction accounts | $13,712,879,000 | 91 |
| Individuals, partnerships, and corporations | $13,274,335,000 | 87 |
| U.S. Government | $0 | 267 |
| States and political subdivisions in the U.S. | $351,619,000 | 155 |
| Commercial banks and other depository institutions in the U.S. | $86,925,000 | 101 |
| Foreign deposits | $0 | 49 |
| Banks in foreign countries | $0 | 38 |
| Foreign governments and official institutions | $0 | 23 |
| 2021-06-30 | Rank | |
| Nontransaction accounts | $13,502,997,000 | 94 |
| Individuals, partnerships, and corporations | $13,058,601,000 | 90 |
| U.S. Government | $0 | 261 |
| States and political subdivisions in the U.S. | $359,222,000 | 153 |
| Commercial banks and other depository institutions in the U.S. | $85,174,000 | 107 |
| Foreign deposits | $0 | 52 |
| Banks in foreign countries | $0 | 40 |
| Foreign governments and official institutions | $0 | 24 |
| 2021-03-31 | Rank | |
| Nontransaction accounts | $13,030,904,000 | 98 |
| Individuals, partnerships, and corporations | $12,579,202,000 | 94 |
| U.S. Government | $0 | 259 |
| States and political subdivisions in the U.S. | $337,929,000 | 170 |
| Commercial banks and other depository institutions in the U.S. | $113,773,000 | 89 |
| Foreign deposits | $0 | 54 |
| Banks in foreign countries | $0 | 41 |
| Foreign governments and official institutions | $0 | 25 |
| 2020-12-31 | Rank | |
| Nontransaction accounts | $12,947,228,000 | 94 |
| Individuals, partnerships, and corporations | $12,425,257,000 | 93 |
| U.S. Government | $0 | 268 |
| States and political subdivisions in the U.S. | $382,510,000 | 151 |
| Commercial banks and other depository institutions in the U.S. | $139,461,000 | 67 |
| Foreign deposits | $0 | 50 |
| Banks in foreign countries | $0 | 39 |
| Foreign governments and official institutions | $0 | 22 |
| 2020-09-30 | Rank | |
| Nontransaction accounts | $13,101,299,000 | 93 |
| Individuals, partnerships, and corporations | $12,623,723,000 | 92 |
| U.S. Government | $0 | 269 |
| States and political subdivisions in the U.S. | $329,629,000 | 160 |
| Commercial banks and other depository institutions in the U.S. | $147,947,000 | 66 |
| Foreign deposits | $0 | 50 |
| Banks in foreign countries | $0 | 39 |
| Foreign governments and official institutions | $0 | 22 |
| 2020-06-30 | Rank | |
| Nontransaction accounts | $12,615,277,000 | 97 |
| Individuals, partnerships, and corporations | $12,108,589,000 | 96 |
| U.S. Government | $0 | 272 |
| States and political subdivisions in the U.S. | $346,923,000 | 158 |
| Commercial banks and other depository institutions in the U.S. | $159,765,000 | 65 |
| Foreign deposits | $0 | 48 |
| Banks in foreign countries | $0 | 38 |
| Foreign governments and official institutions | $0 | 21 |
| 2020-03-31 | Rank | |
| Nontransaction accounts | $11,149,701,000 | 101 |
| Individuals, partnerships, and corporations | $10,728,566,000 | 101 |
| U.S. Government | $0 | 269 |
| States and political subdivisions in the U.S. | $324,245,000 | 168 |
| Commercial banks and other depository institutions in the U.S. | $96,890,000 | 105 |
| Foreign deposits | $0 | 48 |
| Banks in foreign countries | $0 | 40 |
| Foreign governments and official institutions | $0 | 20 |
| 2019-12-31 | Rank | |
| Nontransaction accounts | $11,158,976,000 | 100 |
| Individuals, partnerships, and corporations | $10,751,729,000 | 99 |
| U.S. Government | $0 | 272 |
| States and political subdivisions in the U.S. | $301,700,000 | 170 |
| Commercial banks and other depository institutions in the U.S. | $105,547,000 | 88 |
| Foreign deposits | $0 | 49 |
| Banks in foreign countries | $0 | 40 |
| Foreign governments and official institutions | $0 | 21 |
| 2019-09-30 | Rank | |
| Nontransaction accounts | $11,265,378,000 | 100 |
| Individuals, partnerships, and corporations | $10,797,851,000 | 99 |
| U.S. Government | $0 | 274 |
| States and political subdivisions in the U.S. | $300,484,000 | 175 |
| Commercial banks and other depository institutions in the U.S. | $167,043,000 | 57 |
| Foreign deposits | $0 | 47 |
| Banks in foreign countries | $0 | 41 |
| Foreign governments and official institutions | $0 | 20 |
| 2019-06-30 | Rank | |
| Nontransaction accounts | $11,427,040,000 | 97 |
| Individuals, partnerships, and corporations | $10,955,212,000 | 95 |
| U.S. Government | $0 | 279 |
| States and political subdivisions in the U.S. | $300,727,000 | 173 |
| Commercial banks and other depository institutions in the U.S. | $171,101,000 | 53 |
| Foreign deposits | $0 | 59 |
| Banks in foreign countries | $0 | 44 |
| Foreign governments and official institutions | $0 | 28 |
| 2019-03-31 | Rank | |
| Nontransaction accounts | $11,487,342,000 | 98 |
| Individuals, partnerships, and corporations | $11,003,096,000 | 96 |
| U.S. Government | $0 | 280 |
| States and political subdivisions in the U.S. | $307,983,000 | 171 |
| Commercial banks and other depository institutions in the U.S. | $176,263,000 | 51 |
| Foreign deposits | $0 | 55 |
| Banks in foreign countries | $0 | 48 |
| Foreign governments and official institutions | $0 | 21 |
| 2018-12-31 | Rank | |
| Nontransaction accounts | $11,249,982,000 | 99 |
| Individuals, partnerships, and corporations | $10,756,466,000 | 96 |
| U.S. Government | $0 | 281 |
| States and political subdivisions in the U.S. | $314,999,000 | 168 |
| Commercial banks and other depository institutions in the U.S. | $178,517,000 | 52 |
| Foreign deposits | $0 | 57 |
| Banks in foreign countries | $0 | 50 |
| Foreign governments and official institutions | $0 | 20 |
| 2018-09-30 | Rank | |
| Nontransaction accounts | $11,225,147,000 | 99 |
| Individuals, partnerships, and corporations | $10,740,776,000 | 97 |
| U.S. Government | $0 | 279 |
| States and political subdivisions in the U.S. | $327,584,000 | 153 |
| Commercial banks and other depository institutions in the U.S. | $156,787,000 | 53 |
| Foreign deposits | $0 | 54 |
| Banks in foreign countries | $0 | 46 |
| Foreign governments and official institutions | $0 | 21 |
| 2018-06-30 | Rank | |
| Nontransaction accounts | $10,968,190,000 | 97 |
| Individuals, partnerships, and corporations | $10,439,656,000 | 96 |
| U.S. Government | $0 | 286 |
| States and political subdivisions in the U.S. | $362,477,000 | 140 |
| Commercial banks and other depository institutions in the U.S. | $166,057,000 | 59 |
| Foreign deposits | $0 | 73 |
| Banks in foreign countries | $0 | 46 |
| Foreign governments and official institutions | $0 | 39 |
| 2018-03-31 | Rank | |
| Nontransaction accounts | $10,717,138,000 | 98 |
| Individuals, partnerships, and corporations | $10,192,373,000 | 98 |
| U.S. Government | $0 | 287 |
| States and political subdivisions in the U.S. | $356,260,000 | 148 |
| Commercial banks and other depository institutions in the U.S. | $168,505,000 | 57 |
| Foreign deposits | $0 | 55 |
| Banks in foreign countries | $0 | 48 |
| Foreign governments and official institutions | $0 | 20 |
| 2017-12-31 | Rank | |
| Nontransaction accounts | $10,061,695,000 | 100 |
| Individuals, partnerships, and corporations | $9,586,769,000 | 98 |
| U.S. Government | $0 | 284 |
| States and political subdivisions in the U.S. | $330,538,000 | 146 |
| Commercial banks and other depository institutions in the U.S. | $144,388,000 | 66 |
| Foreign deposits | $0 | 54 |
| Banks in foreign countries | $0 | 46 |
| Foreign governments and official institutions | $0 | 20 |
| 2017-09-30 | Rank | |
| Nontransaction accounts | $10,232,714,000 | 97 |
| Individuals, partnerships, and corporations | $9,750,268,000 | 95 |
| U.S. Government | $0 | 285 |
| States and political subdivisions in the U.S. | $324,810,000 | 142 |
| Commercial banks and other depository institutions in the U.S. | $157,636,000 | 61 |
| Foreign deposits | $0 | 54 |
| Banks in foreign countries | $0 | 47 |
| Foreign governments and official institutions | $0 | 20 |
| 2017-06-30 | Rank | |
| Nontransaction accounts | $10,025,519,000 | 98 |
| Individuals, partnerships, and corporations | $9,546,109,000 | 96 |
| U.S. Government | $0 | 300 |
| States and political subdivisions in the U.S. | $340,779,000 | 135 |
| Commercial banks and other depository institutions in the U.S. | $138,631,000 | 62 |
| Foreign deposits | $0 | 55 |
| Banks in foreign countries | $0 | 47 |
| Foreign governments and official institutions | $0 | 21 |
| 2017-03-31 | Rank | |
| Nontransaction accounts | $9,814,264,000 | 98 |
| Individuals, partnerships, and corporations | $9,327,375,000 | 97 |
| U.S. Government | $0 | 316 |
| States and political subdivisions in the U.S. | $331,445,000 | 136 |
| Commercial banks and other depository institutions in the U.S. | $155,444,000 | 57 |
| Foreign deposits | $0 | 55 |
| Banks in foreign countries | $0 | 48 |
| Foreign governments and official institutions | $0 | 20 |
| 2016-12-31 | Rank | |
| Nontransaction accounts | $9,407,927,000 | 98 |
| Individuals, partnerships, and corporations | $8,912,432,000 | 97 |
| U.S. Government | $0 | 325 |
| States and political subdivisions in the U.S. | $314,409,000 | 138 |
| Commercial banks and other depository institutions in the U.S. | $181,086,000 | 52 |
| Foreign deposits | $0 | 55 |
| Banks in foreign countries | $0 | 48 |
| Foreign governments and official institutions | $0 | 20 |
| 2016-09-30 | Rank | |
| Nontransaction accounts | $9,878,395,000 | 97 |
| Individuals, partnerships, and corporations | $9,359,146,000 | 94 |
| U.S. Government | $0 | 337 |
| States and political subdivisions in the U.S. | $323,911,000 | 136 |
| Commercial banks and other depository institutions in the U.S. | $195,338,000 | 52 |
| Foreign deposits | $0 | 58 |
| Banks in foreign countries | $0 | 50 |
| Foreign governments and official institutions | $0 | 20 |
| 2016-06-30 | Rank | |
| Nontransaction accounts | $6,179,300,000 | 123 |
| Individuals, partnerships, and corporations | $5,855,902,000 | 122 |
| U.S. Government | $0 | 328 |
| States and political subdivisions in the U.S. | $322,907,000 | 136 |
| Commercial banks and other depository institutions in the U.S. | $491,000 | 1,651 |
| Foreign deposits | $0 | 53 |
| Banks in foreign countries | $0 | 44 |
| Foreign governments and official institutions | $0 | 21 |
| 2016-03-31 | Rank | |
| Nontransaction accounts | $6,008,419,000 | 130 |
| Individuals, partnerships, and corporations | $5,687,921,000 | 129 |
| U.S. Government | $0 | 326 |
| States and political subdivisions in the U.S. | $318,688,000 | 131 |
| Commercial banks and other depository institutions in the U.S. | $1,810,000 | 1,245 |
| Foreign deposits | $0 | 55 |
| Banks in foreign countries | $0 | 45 |
| Foreign governments and official institutions | $0 | 21 |
| 2015-12-31 | Rank | |
| Nontransaction accounts | $5,824,942,000 | 132 |
| Individuals, partnerships, and corporations | $5,508,895,000 | 131 |
| U.S. Government | $0 | 336 |
| States and political subdivisions in the U.S. | $314,982,000 | 130 |
| Commercial banks and other depository institutions in the U.S. | $1,065,000 | 1,431 |
| Foreign deposits | $0 | 56 |
| Banks in foreign countries | $0 | 45 |
| Foreign governments and official institutions | $0 | 22 |
| 2015-09-30 | Rank | |
| Nontransaction accounts | $5,637,895,000 | 135 |
| Individuals, partnerships, and corporations | $5,317,737,000 | 132 |
| U.S. Government | $0 | 347 |
| States and political subdivisions in the U.S. | $319,442,000 | 124 |
| Commercial banks and other depository institutions in the U.S. | $716,000 | 1,603 |
| Foreign deposits | $0 | 55 |
| Banks in foreign countries | $0 | 45 |
| Foreign governments and official institutions | $0 | 21 |
| 2015-06-30 | Rank | |
| Nontransaction accounts | $5,282,577,000 | 139 |
| Individuals, partnerships, and corporations | $4,970,506,000 | 138 |
| U.S. Government | $0 | 340 |
| States and political subdivisions in the U.S. | $310,282,000 | 128 |
| Commercial banks and other depository institutions in the U.S. | $1,789,000 | 1,286 |
| Foreign deposits | $0 | 55 |
| Banks in foreign countries | $0 | 45 |
| Foreign governments and official institutions | $0 | 20 |
| 2015-03-31 | Rank | |
| Nontransaction accounts | $5,348,625,000 | 136 |
| Individuals, partnerships, and corporations | $5,033,770,000 | 135 |
| U.S. Government | $0 | 342 |
| States and political subdivisions in the U.S. | $314,059,000 | 120 |
| Commercial banks and other depository institutions in the U.S. | $796,000 | 1,562 |
| Foreign deposits | $0 | 57 |
| Banks in foreign countries | $0 | 47 |
| Foreign governments and official institutions | $0 | 21 |
| 2014-12-31 | Rank | |
| Nontransaction accounts | $5,245,549,000 | 135 |
| Individuals, partnerships, and corporations | $4,937,475,000 | 131 |
| U.S. Government | $0 | 352 |
| States and political subdivisions in the U.S. | $307,249,000 | 119 |
| Commercial banks and other depository institutions in the U.S. | $825,000 | 1,592 |
| Foreign deposits | $0 | 52 |
| Banks in foreign countries | $0 | 44 |
| Foreign governments and official institutions | $0 | 20 |
| 2014-09-30 | Rank | |
| Nontransaction accounts | $5,030,344,000 | 137 |
| Individuals, partnerships, and corporations | $4,721,255,000 | 135 |
| U.S. Government | $0 | 351 |
| States and political subdivisions in the U.S. | $308,016,000 | 118 |
| Commercial banks and other depository institutions in the U.S. | $1,073,000 | 1,537 |
| Foreign deposits | $0 | 57 |
| Banks in foreign countries | $0 | 48 |
| Foreign governments and official institutions | $0 | 20 |
| 2014-06-30 | Rank | |
| Nontransaction accounts | $4,989,859,000 | 138 |
| Individuals, partnerships, and corporations | $4,666,291,000 | 136 |
| U.S. Government | $0 | 348 |
| States and political subdivisions in the U.S. | $322,779,000 | 110 |
| Commercial banks and other depository institutions in the U.S. | $789,000 | 1,634 |
| Foreign deposits | $0 | 52 |
| Banks in foreign countries | $0 | 42 |
| Foreign governments and official institutions | $0 | 20 |
| 2014-03-31 | Rank | |
| Nontransaction accounts | $4,903,364,000 | 137 |
| Individuals, partnerships, and corporations | $4,566,959,000 | 140 |
| U.S. Government | $0 | 355 |
| States and political subdivisions in the U.S. | $335,687,000 | 104 |
| Commercial banks and other depository institutions in the U.S. | $718,000 | 1,684 |
| Foreign deposits | $0 | 49 |
| Banks in foreign countries | $0 | 41 |
| Foreign governments and official institutions | $0 | 19 |
| 2013-12-31 | Rank | |
| Nontransaction accounts | $4,662,149,000 | 145 |
| Individuals, partnerships, and corporations | $4,327,611,000 | 145 |
| U.S. Government | $0 | 362 |
| States and political subdivisions in the U.S. | $333,809,000 | 105 |
| Commercial banks and other depository institutions in the U.S. | $729,000 | 1,681 |
| Foreign deposits | $0 | 57 |
| Banks in foreign countries | $0 | 44 |
| Foreign governments and official institutions | $0 | 24 |
| 2013-09-30 | Rank | |
| Nontransaction accounts | $4,565,091,000 | 146 |
| Individuals, partnerships, and corporations | $4,228,885,000 | 145 |
| U.S. Government | $0 | 368 |
| States and political subdivisions in the U.S. | $334,285,000 | 100 |
| Commercial banks and other depository institutions in the U.S. | $1,921,000 | 1,284 |
| Foreign deposits | $0 | 50 |
| Banks in foreign countries | $0 | 42 |
| Foreign governments and official institutions | $0 | 20 |
| 2013-06-30 | Rank | |
| Nontransaction accounts | $4,223,918,000 | 146 |
| Individuals, partnerships, and corporations | $3,895,418,000 | 151 |
| U.S. Government | $0 | 361 |
| States and political subdivisions in the U.S. | $326,921,000 | 102 |
| Commercial banks and other depository institutions in the U.S. | $1,579,000 | 1,380 |
| Foreign deposits | $0 | 54 |
| Banks in foreign countries | $0 | 46 |
| Foreign governments and official institutions | $0 | 21 |
| 2013-03-31 | Rank | |
| Nontransaction accounts | $4,223,774,000 | 150 |
| Individuals, partnerships, and corporations | $3,880,580,000 | 151 |
| U.S. Government | $0 | 362 |
| States and political subdivisions in the U.S. | $339,985,000 | 98 |
| Commercial banks and other depository institutions in the U.S. | $3,209,000 | 1,090 |
| Foreign deposits | $0 | 47 |
| Banks in foreign countries | $0 | 39 |
| Foreign governments and official institutions | $0 | 17 |
| 2012-12-31 | Rank | |
| Nontransaction accounts | $3,976,401,000 | 153 |
| Individuals, partnerships, and corporations | $3,632,883,000 | 155 |
| U.S. Government | $0 | 376 |
| States and political subdivisions in the U.S. | $339,800,000 | 99 |
| Commercial banks and other depository institutions in the U.S. | $3,718,000 | 1,040 |
| Foreign deposits | $0 | 52 |
| Banks in foreign countries | $0 | 42 |
| Foreign governments and official institutions | $0 | 20 |
| 2012-09-30 | Rank | |
| Nontransaction accounts | $3,762,198,000 | 159 |
| Individuals, partnerships, and corporations | $3,437,193,000 | 161 |
| U.S. Government | $0 | 388 |
| States and political subdivisions in the U.S. | $321,767,000 | 101 |
| Commercial banks and other depository institutions in the U.S. | $3,238,000 | 1,110 |
| Foreign deposits | $0 | 50 |
| Banks in foreign countries | $0 | 41 |
| Foreign governments and official institutions | $0 | 19 |
| 2012-06-30 | Rank | |
| Nontransaction accounts | $3,432,293,000 | 166 |
| Individuals, partnerships, and corporations | $3,112,552,000 | 171 |
| U.S. Government | $0 | 389 |
| States and political subdivisions in the U.S. | $318,256,000 | 100 |
| Commercial banks and other depository institutions in the U.S. | $1,485,000 | 1,479 |
| Foreign deposits | $0 | 90 |
| Banks in foreign countries | $0 | 46 |
| Foreign governments and official institutions | $0 | 55 |
| 2012-03-31 | Rank | |
| Nontransaction accounts | $3,620,120,000 | 159 |
| Individuals, partnerships, and corporations | $3,307,418,000 | 160 |
| U.S. Government | $0 | 395 |
| States and political subdivisions in the U.S. | $311,297,000 | 105 |
| Commercial banks and other depository institutions in the U.S. | $1,405,000 | 1,501 |
| Foreign deposits | $0 | 86 |
| Banks in foreign countries | $0 | 40 |
| Foreign governments and official institutions | $0 | 55 |
| 2011-12-31 | Rank | |
| Nontransaction accounts | $3,649,460,000 | 160 |
| Individuals, partnerships, and corporations | $3,338,412,000 | 156 |
| U.S. Government | $0 | 357 |
| States and political subdivisions in the U.S. | $309,590,000 | 97 |
| Commercial banks and other depository institutions in the U.S. | $1,458,000 | 1,398 |
| Foreign deposits | $0 | 87 |
| Banks in foreign countries | $0 | 42 |
| Foreign governments and official institutions | $0 | 56 |
| 2011-09-30 | Rank | |
| Nontransaction accounts | $1,613,854,000 | 298 |
| Individuals, partnerships, and corporations | $1,495,455,000 | 295 |
| U.S. Government | $0 | 364 |
| States and political subdivisions in the U.S. | $116,612,000 | 223 |
| Commercial banks and other depository institutions in the U.S. | $1,787,000 | 1,342 |
| Foreign deposits | $0 | 91 |
| Banks in foreign countries | $0 | 45 |
| Foreign governments and official institutions | $0 | 56 |
| 2011-06-30 | Rank | |
| Nontransaction accounts | $1,618,378,000 | 298 |
| Individuals, partnerships, and corporations | $1,500,077,000 | 291 |
| U.S. Government | $0 | 372 |
| States and political subdivisions in the U.S. | $116,316,000 | 220 |
| Commercial banks and other depository institutions in the U.S. | $1,985,000 | 1,324 |
| Foreign deposits | $0 | 90 |
| Banks in foreign countries | $0 | 45 |
| Foreign governments and official institutions | $0 | 53 |
| 2011-03-31 | Rank | |
| Nontransaction accounts | $1,629,580,000 | 294 |
| Individuals, partnerships, and corporations | $1,510,974,000 | 292 |
| U.S. Government | $0 | 362 |
| States and political subdivisions in the U.S. | $116,431,000 | 227 |
| Commercial banks and other depository institutions in the U.S. | $2,175,000 | 1,299 |
| Foreign deposits | $0 | 81 |
| Banks in foreign countries | $0 | 39 |
| Foreign governments and official institutions | $0 | 52 |
| 2010-12-31 | Rank | |
| Nontransaction accounts | $1,618,880,000 | 295 |
| Individuals, partnerships, and corporations | $1,498,257,000 | 294 |
| U.S. Government | $0 | 387 |
| States and political subdivisions in the U.S. | $117,827,000 | 215 |
| Commercial banks and other depository institutions in the U.S. | $2,796,000 | 1,167 |
| Foreign deposits | $0 | 84 |
| Banks in foreign countries | $0 | 42 |
| Foreign governments and official institutions | $0 | 51 |
| 2010-09-30 | Rank | |
| Nontransaction accounts | $1,648,051,000 | 289 |
| Individuals, partnerships, and corporations | $1,525,471,000 | 292 |
| U.S. Government | $0 | 391 |
| States and political subdivisions in the U.S. | $120,214,000 | 214 |
| Commercial banks and other depository institutions in the U.S. | $2,366,000 | 1,256 |
| Foreign deposits | $0 | 100 |
| Banks in foreign countries | $0 | 46 |
| Foreign governments and official institutions | $0 | 63 |
| 2010-06-30 | Rank | |
| Nontransaction accounts | $1,626,448,000 | 293 |
| Individuals, partnerships, and corporations | $1,507,662,000 | 292 |
| U.S. Government | $0 | 391 |
| States and political subdivisions in the U.S. | $117,067,000 | 211 |
| Commercial banks and other depository institutions in the U.S. | $1,719,000 | 1,404 |
| Foreign deposits | $0 | 93 |
| Banks in foreign countries | $0 | 45 |
| Foreign governments and official institutions | $0 | 59 |
| 2010-03-31 | Rank | |
| Nontransaction accounts | $1,472,859,000 | 329 |
| Individuals, partnerships, and corporations | $1,349,934,000 | 334 |
| U.S. Government | $0 | 418 |
| States and political subdivisions in the U.S. | $120,959,000 | 226 |
| Commercial banks and other depository institutions in the U.S. | $1,966,000 | 1,348 |
| Foreign deposits | $0 | 95 |
| Banks in foreign countries | $0 | 49 |
| Foreign governments and official institutions | $0 | 59 |
| 2009-12-31 | Rank | |
| Nontransaction accounts | $1,602,806,000 | 306 |
| Individuals, partnerships, and corporations | $1,483,671,000 | 307 |
| U.S. Government | $0 | 415 |
| States and political subdivisions in the U.S. | $117,416,000 | 217 |
| Commercial banks and other depository institutions in the U.S. | $1,719,000 | 1,390 |
| Foreign deposits | $0 | 96 |
| Banks in foreign countries | $0 | 49 |
| Foreign governments and official institutions | $0 | 59 |
| 2009-09-30 | Rank | |
| Nontransaction accounts | $1,674,077,000 | 308 |
| Individuals, partnerships, and corporations | $1,552,519,000 | 300 |
| U.S. Government | $0 | 411 |
| States and political subdivisions in the U.S. | $119,599,000 | 210 |
| Commercial banks and other depository institutions in the U.S. | $1,959,000 | 1,387 |
| Foreign deposits | $0 | 137 |
| Banks in foreign countries | $0 | 55 |
| Foreign governments and official institutions | $0 | 93 |
| 2009-06-30 | Rank | |
| Nontransaction accounts | $1,727,419,000 | 301 |
| Individuals, partnerships, and corporations | $1,609,578,000 | 299 |
| U.S. Government | $0 | 405 |
| States and political subdivisions in the U.S. | $115,965,000 | 206 |
| Commercial banks and other depository institutions in the U.S. | $1,876,000 | 1,433 |
| Foreign deposits | $0 | 133 |
| Banks in foreign countries | $0 | 57 |
| Foreign governments and official institutions | $0 | 89 |
| 2009-03-31 | Rank | |
| Nontransaction accounts | $1,515,229,000 | 332 |
| Individuals, partnerships, and corporations | $1,397,623,000 | 334 |
| U.S. Government | $0 | 418 |
| States and political subdivisions in the U.S. | $115,980,000 | 222 |
| Commercial banks and other depository institutions in the U.S. | $1,626,000 | 1,492 |
| Foreign deposits | $0 | 150 |
| Banks in foreign countries | $0 | 61 |
| Foreign governments and official institutions | $0 | 99 |
| 2008-12-31 | Rank | |
| Nontransaction accounts | $1,493,889,000 | 328 |
| Individuals, partnerships, and corporations | $1,378,889,000 | 331 |
| U.S. Government | $0 | 428 |
| States and political subdivisions in the U.S. | $115,000,000 | 214 |
| 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 | $1,466,400,000 | 330 |
| Individuals, partnerships, and corporations | $1,350,504,000 | 327 |
| U.S. Government | $0 | 443 |
| States and political subdivisions in the U.S. | $115,599,000 | 204 |
| Commercial banks and other depository institutions in the U.S. | $297,000 | 1,973 |
| Foreign deposits | $0 | 56 |
| Banks in foreign countries | $0 | 48 |
| Foreign governments and official institutions | $0 | 19 |
| 2008-06-30 | Rank | |
| Nontransaction accounts | $1,527,348,000 | 311 |
| Individuals, partnerships, and corporations | $1,410,856,000 | 314 |
| U.S. Government | $0 | 442 |
| States and political subdivisions in the U.S. | $115,598,000 | 200 |
| Commercial banks and other depository institutions in the U.S. | $894,000 | 1,533 |
| Foreign deposits | $0 | 65 |
| Banks in foreign countries | $0 | 53 |
| Foreign governments and official institutions | $0 | 25 |
| 2008-03-31 | Rank | |
| Nontransaction accounts | $1,539,407,000 | 313 |
| Individuals, partnerships, and corporations | $1,447,318,000 | 312 |
| U.S. Government | $0 | 430 |
| States and political subdivisions in the U.S. | $90,896,000 | 261 |
| Commercial banks and other depository institutions in the U.S. | $1,193,000 | 1,333 |
| Foreign deposits | $0 | 68 |
| Banks in foreign countries | $0 | 57 |
| Foreign governments and official institutions | $0 | 22 |
| 2007-12-31 | Rank | |
| Nontransaction accounts | $1,451,742,000 | 332 |
| Individuals, partnerships, and corporations | $1,374,554,000 | 320 |
| U.S. Government | $0 | 444 |
| States and political subdivisions in the U.S. | $75,896,000 | 299 |
| Commercial banks and other depository institutions in the U.S. | $1,292,000 | 1,130 |
| Foreign deposits | $0 | 65 |
| Banks in foreign countries | $0 | 55 |
| Foreign governments and official institutions | $0 | 23 |
| 2007-09-30 | Rank | |
| Nontransaction accounts | $1,277,250,000 | 360 |
| Individuals, partnerships, and corporations | $1,199,963,000 | 364 |
| U.S. Government | $0 | 437 |
| States and political subdivisions in the U.S. | $75,995,000 | 269 |
| Commercial banks and other depository institutions in the U.S. | $1,292,000 | 1,100 |
| Foreign deposits | $0 | 63 |
| Banks in foreign countries | $0 | 54 |
| Foreign governments and official institutions | $0 | 23 |
| 2007-06-30 | Rank | |
| Nontransaction accounts | $1,340,070,000 | 360 |
| Individuals, partnerships, and corporations | $1,262,783,000 | 360 |
| U.S. Government | $0 | 440 |
| States and political subdivisions in the U.S. | $75,995,000 | 281 |
| Commercial banks and other depository institutions in the U.S. | $1,292,000 | 1,098 |
| Foreign deposits | $0 | 61 |
| Banks in foreign countries | $0 | 52 |
| Foreign governments and official institutions | $0 | 22 |
| 2007-03-31 | Rank | |
| Nontransaction accounts | $1,275,812,000 | 374 |
| Individuals, partnerships, and corporations | $1,198,125,000 | 376 |
| U.S. Government | $0 | 436 |
| States and political subdivisions in the U.S. | $76,294,000 | 274 |
| Commercial banks and other depository institutions in the U.S. | $1,393,000 | 1,072 |
| Foreign deposits | $0 | 58 |
| Banks in foreign countries | $0 | 49 |
| Foreign governments and official institutions | $0 | 24 |
| 2006-12-31 | Rank | |
| Nontransaction accounts | $1,285,132,000 | 371 |
| Individuals, partnerships, and corporations | $1,210,132,000 | 366 |
| U.S. Government | $0 | 444 |
| States and political subdivisions in the U.S. | $75,000,000 | 270 |
| 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 | $1,269,987,000 | 368 |
| Individuals, partnerships, and corporations | $1,229,987,000 | 358 |
| U.S. Government | $40,000,000 | 9 |
| States and political subdivisions in the U.S. | $0 | 6,814 |
| 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 | $1,281,492,000 | 354 |
| Individuals, partnerships, and corporations | $1,281,492,000 | 339 |
| U.S. Government | $0 | 424 |
| States and political subdivisions in the U.S. | $0 | 6,842 |
| 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 | $1,337,731,000 | 328 |
| Individuals, partnerships, and corporations | $1,277,731,000 | 330 |
| U.S. Government | $0 | 427 |
| States and political subdivisions in the U.S. | $60,000,000 | 313 |
| 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 | $1,256,297,000 | 340 |
| Individuals, partnerships, and corporations | $1,176,297,000 | 352 |
| U.S. Government | $0 | 437 |
| States and political subdivisions in the U.S. | $80,000,000 | 234 |
| 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 | $1,234,616,000 | 340 |
| Individuals, partnerships, and corporations | $1,154,616,000 | 349 |
| U.S. Government | $0 | 449 |
| States and political subdivisions in the U.S. | $80,000,000 | 240 |
| 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 | $1,173,055,000 | 342 |
| Individuals, partnerships, and corporations | $1,093,055,000 | 349 |
| U.S. Government | $0 | 447 |
| States and political subdivisions in the U.S. | $80,000,000 | 237 |
| 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 | $1,051,902,000 | 364 |
| Individuals, partnerships, and corporations | $991,902,000 | 365 |
| U.S. Government | $0 | 447 |
| States and political subdivisions in the U.S. | $60,000,000 | 298 |
| 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 | $1,014,642,000 | 370 |
| Individuals, partnerships, and corporations | $954,642,000 | 369 |
| U.S. Government | $0 | 452 |
| States and political subdivisions in the U.S. | $60,000,000 | 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 | $961,932,000 | 393 |
| Individuals, partnerships, and corporations | $901,932,000 | 390 |
| U.S. Government | $0 | 448 |
| States and political subdivisions in the U.S. | $60,000,000 | 287 |
| 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 | $942,186,000 | 387 |
| Individuals, partnerships, and corporations | $881,986,000 | 393 |
| U.S. Government | $0 | 455 |
| States and political subdivisions in the U.S. | $60,000,000 | 281 |
| Commercial banks and other depository institutions in the U.S. | $200,000 | 1,755 |
| Foreign deposits | $0 | 61 |
| Banks in foreign countries | $0 | 51 |
| Foreign governments and official institutions | $0 | 22 |
| 2004-03-31 | Rank | |
| Nontransaction accounts | $841,842,000 | 432 |
| Individuals, partnerships, and corporations | $781,642,000 | 438 |
| U.S. Government | $0 | 442 |
| States and political subdivisions in the U.S. | $60,000,000 | 278 |
| Commercial banks and other depository institutions in the U.S. | $200,000 | 1,747 |
| Foreign deposits | $0 | 51 |
| Banks in foreign countries | $0 | 43 |
| Foreign governments and official institutions | $0 | 20 |
| 2003-12-31 | Rank | |
| Nontransaction accounts | $766,387,000 | 396 |
| Individuals, partnerships, and corporations | $706,187,000 | 400 |
| U.S. Government | $0 | 446 |
| States and political subdivisions in the U.S. | $60,000,000 | 283 |
| Commercial banks and other depository institutions in the U.S. | $200,000 | 1,737 |
| Foreign deposits | $0 | 48 |
| Banks in foreign countries | $0 | 40 |
| Foreign governments and official institutions | $0 | 20 |
| 2003-09-30 | Rank | |
| Nontransaction accounts | $724,320,000 | 426 |
| Individuals, partnerships, and corporations | $674,120,000 | 422 |
| U.S. Government | $0 | 445 |
| States and political subdivisions in the U.S. | $50,000,000 | 340 |
| Commercial banks and other depository institutions in the U.S. | $200,000 | 1,767 |
| Foreign deposits | $0 | 54 |
| Banks in foreign countries | $0 | 43 |
| Foreign governments and official institutions | $0 | 22 |
| 2003-06-30 | Rank | |
| Nontransaction accounts | $703,262,000 | 430 |
| Individuals, partnerships, and corporations | $652,302,000 | 425 |
| U.S. Government | $0 | 453 |
| States and political subdivisions in the U.S. | $50,000,000 | 336 |
| Commercial banks and other depository institutions in the U.S. | $960,000 | 1,220 |
| Foreign deposits | $0 | 54 |
| Banks in foreign countries | $0 | 44 |
| Foreign governments and official institutions | $0 | 19 |
| 2003-03-31 | Rank | |
| Nontransaction accounts | $664,607,000 | 450 |
| Individuals, partnerships, and corporations | $632,127,000 | 438 |
| U.S. Government | $0 | 443 |
| States and political subdivisions in the U.S. | $30,000,000 | 551 |
| Commercial banks and other depository institutions in the U.S. | $2,480,000 | 819 |
| Foreign deposits | $0 | 52 |
| Banks in foreign countries | $0 | 39 |
| Foreign governments and official institutions | $0 | 23 |
| 2002-12-31 | Rank | |
| Nontransaction accounts | $644,606,000 | 455 |
| Individuals, partnerships, and corporations | $631,556,000 | 428 |
| U.S. Government | $0 | 434 |
| States and political subdivisions in the U.S. | $10,000,000 | 1,480 |
| Commercial banks and other depository institutions in the U.S. | $3,050,000 | 725 |
| Foreign deposits | $0 | 61 |
| Banks in foreign countries | $0 | 48 |
| Foreign governments and official institutions | $0 | 23 |
| 2001-12-31 | Rank | |
| Nontransaction accounts | $452,121,000 | 593 |
| Individuals, partnerships, and corporations | $439,071,000 | 574 |
| U.S. Government | $0 | 460 |
| States and political subdivisions in the U.S. | $10,000,000 | 1,429 |
| Commercial banks and other depository institutions in the U.S. | $3,050,000 | 610 |
| Foreign deposits | $0 | 67 |
| Banks in foreign countries | $0 | 51 |
| Foreign governments and official institutions | $0 | 31 |
| 2000-12-31 | Rank | |
| Nontransaction accounts | $331,675,000 | 764 |
| Individuals, partnerships, and corporations | $318,427,000 | 753 |
| U.S. Government | $0 | 416 |
| States and political subdivisions in the U.S. | $10,099,000 | 1,345 |
| Commercial banks and other depository institutions in the U.S. | $3,149,000 | 467 |
| Foreign deposits | $0 | 60 |
| Banks in foreign countries | $0 | 44 |
| Foreign governments and official institutions | $0 | 28 |
| 1999-12-31 | Rank | |
| Nontransaction accounts | $262,920,000 | 912 |
| Individuals, partnerships, and corporations | $260,070,000 | 868 |
| 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. | $2,850,000 | 451 |
| Foreign deposits | $0 | 56 |
| Banks in foreign countries | $0 | 39 |
| Foreign governments and official institutions | $0 | 27 |
| 1998-12-31 | Rank | |
| Nontransaction accounts | $141,040,000 | 1,620 |
| Individuals, partnerships, and corporations | $138,285,000 | 1,552 |
| 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. | $2,755,000 | 459 |
| Foreign deposits | $0 | 61 |
| Banks in foreign countries | $0 | 41 |
| Foreign governments and official institutions | $0 | 27 |
| 1997-12-31 | Rank | |
| Nontransaction accounts | $133,295,000 | 1,673 |
| Individuals, partnerships, and corporations | $130,246,000 | 1,620 |
| U.S. Government | $2,949,000 | 51 |
| States and political subdivisions in the U.S. | $0 | 8,536 |
| Commercial banks and other depository institutions in the U.S. | $100,000 | 1,574 |
| Foreign deposits | $0 | 70 |
| Banks in foreign countries | $0 | 43 |
| Foreign governments and official institutions | $0 | 33 |
| 1996-12-31 | Rank | |
| Nontransaction accounts | $162,327,000 | 1,406 |
| Individuals, partnerships, and corporations | $159,180,000 | 1,357 |
| U.S. Government | $2,949,000 | 51 |
| States and political subdivisions in the U.S. | $98,000 | 8,598 |
| Commercial banks and other depository institutions in the U.S. | $100,000 | 1,673 |
| Foreign deposits | $0 | 75 |
| Banks in foreign countries | $0 | 46 |
| Foreign governments and official institutions | $0 | 35 |
| 1995-12-31 | Rank | |
| Nontransaction accounts | $172,919,000 | 1,299 |
| Individuals, partnerships, and corporations | $169,796,000 | 1,269 |
| U.S. Government | $2,925,000 | 53 |
| States and political subdivisions in the U.S. | $98,000 | 8,948 |
| Commercial banks and other depository institutions in the U.S. | $100,000 | 1,754 |
| Foreign deposits | $0 | 69 |
| Banks in foreign countries | $0 | 40 |
| Foreign governments and official institutions | $0 | 38 |
| 1994-12-31 | Rank | |
| Nontransaction accounts | $149,614,000 | 1,421 |
| Individuals, partnerships, and corporations | $146,466,000 | 1,387 |
| U.S. Government | $2,949,000 | 53 |
| States and political subdivisions in the U.S. | $99,000 | 9,359 |
| Commercial banks and other depository institutions in the U.S. | $100,000 | 1,782 |
| Foreign deposits | $0 | 81 |
| Banks in foreign countries | $0 | 44 |
| Foreign governments and official institutions | $0 | 45 |
| 1993-12-31 | Rank | |
| Nontransaction accounts | $122,202,000 | 1,772 |
| Individuals, partnerships, and corporations | $117,955,000 | 1,748 |
| U.S. Government | $2,949,000 | 67 |
| States and political subdivisions in the U.S. | $0 | 10,193 |
| Commercial banks and other depository institutions in the U.S. | $1,298,000 | 694 |
| Foreign deposits | $0 | 81 |
| Banks in foreign countries | $0 | 46 |
| Foreign governments and official institutions | $0 | 44 |
| 1992-12-31 | Rank | |
| Nontransaction accounts | $118,093,000 | 1,870 |
| Individuals, partnerships, and corporations | $117,304,000 | 1,800 |
| U.S. Government | $294,000 | 228 |
| States and political subdivisions in the U.S. | $0 | 10,552 |
| Commercial banks and other depository institutions in the U.S. | $495,000 | 1,113 |
| Foreign deposits | $0 | 90 |
| Banks in foreign countries | $0 | 52 |
| Foreign governments and official institutions | $0 | 49 |