Home > Comenity Capital Bank > Nontransaction Accounts
Comenity Capital Bank, Nontransaction Accounts
| 2023-12-31 | Rank | |
| Nontransaction accounts | $9,301,412,000 | 109 |
| Individuals, partnerships, and corporations | $9,273,411,000 | 103 |
| U.S. Government | $0 | 298 |
| States and political subdivisions in the U.S. | $18,814,000 | 1,487 |
| Commercial banks and other depository institutions in the U.S. | $9,187,000 | 496 |
| Foreign deposits | $0 | 121 |
| Banks in foreign countries | $0 | 36 |
| Foreign governments and official institutions | $0 | 101 |
| 2023-09-30 | Rank | |
| Nontransaction accounts | $9,022,666,000 | 112 |
| Individuals, partnerships, and corporations | $8,986,188,000 | 108 |
| U.S. Government | $0 | 302 |
| States and political subdivisions in the U.S. | $21,882,000 | 1,286 |
| Commercial banks and other depository institutions in the U.S. | $14,596,000 | 365 |
| Foreign deposits | $0 | 101 |
| Banks in foreign countries | $0 | 37 |
| Foreign governments and official institutions | $0 | 80 |
| 2023-06-30 | Rank | |
| Nontransaction accounts | $8,748,868,000 | 111 |
| Individuals, partnerships, and corporations | $8,715,523,000 | 103 |
| U.S. Government | $0 | 317 |
| States and political subdivisions in the U.S. | $16,415,000 | 1,544 |
| Commercial banks and other depository institutions in the U.S. | $16,930,000 | 334 |
| Foreign deposits | $0 | 48 |
| Banks in foreign countries | $0 | 35 |
| Foreign governments and official institutions | $0 | 26 |
| 2023-03-31 | Rank | |
| Nontransaction accounts | $8,789,921,000 | 115 |
| Individuals, partnerships, and corporations | $8,747,950,000 | 105 |
| U.S. Government | $0 | 275 |
| States and political subdivisions in the U.S. | $19,119,000 | 1,396 |
| Commercial banks and other depository institutions in the U.S. | $22,852,000 | 283 |
| Foreign deposits | $0 | 50 |
| Banks in foreign countries | $0 | 37 |
| Foreign governments and official institutions | $0 | 25 |
| 2022-12-31 | Rank | |
| Nontransaction accounts | $9,198,831,000 | 111 |
| Individuals, partnerships, and corporations | $9,142,595,000 | 104 |
| U.S. Government | $0 | 262 |
| States and political subdivisions in the U.S. | $29,882,000 | 1,044 |
| Commercial banks and other depository institutions in the U.S. | $26,354,000 | 245 |
| Foreign deposits | $0 | 64 |
| Banks in foreign countries | $0 | 41 |
| Foreign governments and official institutions | $0 | 35 |
| 2022-09-30 | Rank | |
| Nontransaction accounts | $8,481,751,000 | 122 |
| Individuals, partnerships, and corporations | $8,429,750,000 | 107 |
| U.S. Government | $0 | 256 |
| States and political subdivisions in the U.S. | $24,851,000 | 1,143 |
| Commercial banks and other depository institutions in the U.S. | $27,150,000 | 236 |
| Foreign deposits | $0 | 50 |
| Banks in foreign countries | $0 | 40 |
| Foreign governments and official institutions | $0 | 22 |
| 2022-06-30 | Rank | |
| Nontransaction accounts | $7,485,816,000 | 134 |
| Individuals, partnerships, and corporations | $7,439,860,000 | 127 |
| U.S. Government | $0 | 264 |
| States and political subdivisions in the U.S. | $14,373,000 | 1,658 |
| Commercial banks and other depository institutions in the U.S. | $31,583,000 | 214 |
| Foreign deposits | $0 | 46 |
| Banks in foreign countries | $0 | 37 |
| Foreign governments and official institutions | $0 | 20 |
| 2022-03-31 | Rank | |
| Nontransaction accounts | $7,197,904,000 | 141 |
| Individuals, partnerships, and corporations | $7,135,680,000 | 133 |
| U.S. Government | $0 | 255 |
| States and political subdivisions in the U.S. | $17,928,000 | 1,458 |
| Commercial banks and other depository institutions in the U.S. | $44,296,000 | 179 |
| Foreign deposits | $0 | 48 |
| Banks in foreign countries | $0 | 39 |
| Foreign governments and official institutions | $0 | 21 |
| 2021-12-31 | Rank | |
| Nontransaction accounts | $7,367,795,000 | 140 |
| Individuals, partnerships, and corporations | $7,298,752,000 | 136 |
| U.S. Government | $0 | 265 |
| States and political subdivisions in the U.S. | $15,929,000 | 1,569 |
| Commercial banks and other depository institutions in the U.S. | $53,114,000 | 159 |
| Foreign deposits | $0 | 47 |
| Banks in foreign countries | $0 | 38 |
| Foreign governments and official institutions | $0 | 21 |
| 2021-09-30 | Rank | |
| Nontransaction accounts | $6,802,150,000 | 147 |
| Individuals, partnerships, and corporations | $6,724,507,000 | 139 |
| U.S. Government | $0 | 267 |
| States and political subdivisions in the U.S. | $14,922,000 | 1,643 |
| Commercial banks and other depository institutions in the U.S. | $62,721,000 | 141 |
| Foreign deposits | $0 | 49 |
| Banks in foreign countries | $0 | 38 |
| Foreign governments and official institutions | $0 | 23 |
| 2021-06-30 | Rank | |
| Nontransaction accounts | $6,393,805,000 | 156 |
| Individuals, partnerships, and corporations | $6,308,641,000 | 147 |
| U.S. Government | $0 | 261 |
| States and political subdivisions in the U.S. | $12,556,000 | 1,811 |
| Commercial banks and other depository institutions in the U.S. | $72,608,000 | 136 |
| Foreign deposits | $0 | 52 |
| Banks in foreign countries | $0 | 40 |
| Foreign governments and official institutions | $0 | 24 |
| 2021-03-31 | Rank | |
| Nontransaction accounts | $6,538,033,000 | 156 |
| Individuals, partnerships, and corporations | $6,426,552,000 | 149 |
| U.S. Government | $6,750,000 | 41 |
| States and political subdivisions in the U.S. | $11,751,000 | 1,885 |
| Commercial banks and other depository institutions in the U.S. | $92,980,000 | 111 |
| Foreign deposits | $0 | 54 |
| Banks in foreign countries | $0 | 41 |
| Foreign governments and official institutions | $0 | 25 |
| 2020-12-31 | Rank | |
| Nontransaction accounts | $6,192,562,000 | 152 |
| Individuals, partnerships, and corporations | $6,071,527,000 | 146 |
| U.S. Government | $6,750,000 | 36 |
| States and political subdivisions in the U.S. | $12,237,000 | 1,879 |
| Commercial banks and other depository institutions in the U.S. | $102,048,000 | 99 |
| Foreign deposits | $0 | 50 |
| Banks in foreign countries | $0 | 39 |
| Foreign governments and official institutions | $0 | 22 |
| 2020-09-30 | Rank | |
| Nontransaction accounts | $6,366,718,000 | 153 |
| Individuals, partnerships, and corporations | $6,233,080,000 | 149 |
| U.S. Government | $6,750,000 | 35 |
| States and political subdivisions in the U.S. | $11,211,000 | 1,925 |
| Commercial banks and other depository institutions in the U.S. | $115,677,000 | 88 |
| Foreign deposits | $0 | 50 |
| Banks in foreign countries | $0 | 39 |
| Foreign governments and official institutions | $0 | 22 |
| 2020-06-30 | Rank | |
| Nontransaction accounts | $6,976,619,000 | 142 |
| Individuals, partnerships, and corporations | $6,827,293,000 | 136 |
| U.S. Government | $6,750,000 | 43 |
| States and political subdivisions in the U.S. | $10,378,000 | 2,023 |
| Commercial banks and other depository institutions in the U.S. | $132,198,000 | 81 |
| Foreign deposits | $0 | 48 |
| Banks in foreign countries | $0 | 38 |
| Foreign governments and official institutions | $0 | 21 |
| 2020-03-31 | Rank | |
| Nontransaction accounts | $6,684,430,000 | 147 |
| Individuals, partnerships, and corporations | $6,501,093,000 | 140 |
| U.S. Government | $6,750,000 | 43 |
| States and political subdivisions in the U.S. | $15,660,000 | 1,646 |
| Commercial banks and other depository institutions in the U.S. | $160,927,000 | 63 |
| Foreign deposits | $0 | 48 |
| Banks in foreign countries | $0 | 40 |
| Foreign governments and official institutions | $0 | 20 |
| 2019-12-31 | Rank | |
| Nontransaction accounts | $7,050,674,000 | 139 |
| Individuals, partnerships, and corporations | $6,869,219,000 | 135 |
| U.S. Government | $6,750,000 | 45 |
| States and political subdivisions in the U.S. | $8,134,000 | 2,273 |
| Commercial banks and other depository institutions in the U.S. | $166,571,000 | 54 |
| Foreign deposits | $0 | 49 |
| Banks in foreign countries | $0 | 40 |
| Foreign governments and official institutions | $0 | 21 |
| 2019-09-30 | Rank | |
| Nontransaction accounts | $7,213,105,000 | 136 |
| Individuals, partnerships, and corporations | $7,028,347,000 | 132 |
| U.S. Government | $6,750,000 | 45 |
| States and political subdivisions in the U.S. | $6,404,000 | 2,529 |
| Commercial banks and other depository institutions in the U.S. | $171,604,000 | 52 |
| Foreign deposits | $0 | 47 |
| Banks in foreign countries | $0 | 41 |
| Foreign governments and official institutions | $0 | 20 |
| 2019-06-30 | Rank | |
| Nontransaction accounts | $7,340,420,000 | 136 |
| Individuals, partnerships, and corporations | $7,153,760,000 | 130 |
| U.S. Government | $6,750,000 | 46 |
| States and political subdivisions in the U.S. | $7,053,000 | 2,426 |
| Commercial banks and other depository institutions in the U.S. | $172,857,000 | 51 |
| Foreign deposits | $0 | 59 |
| Banks in foreign countries | $0 | 44 |
| Foreign governments and official institutions | $0 | 28 |
| 2019-03-31 | Rank | |
| Nontransaction accounts | $6,394,638,000 | 145 |
| Individuals, partnerships, and corporations | $6,208,893,000 | 141 |
| U.S. Government | $0 | 280 |
| States and political subdivisions in the U.S. | $7,780,000 | 2,370 |
| Commercial banks and other depository institutions in the U.S. | $177,965,000 | 50 |
| Foreign deposits | $0 | 55 |
| Banks in foreign countries | $0 | 48 |
| Foreign governments and official institutions | $0 | 21 |
| 2018-12-31 | Rank | |
| Nontransaction accounts | $6,556,021,000 | 142 |
| Individuals, partnerships, and corporations | $6,375,771,000 | 139 |
| U.S. Government | $0 | 281 |
| States and political subdivisions in the U.S. | $9,618,000 | 2,131 |
| Commercial banks and other depository institutions in the U.S. | $170,632,000 | 54 |
| Foreign deposits | $0 | 57 |
| Banks in foreign countries | $0 | 50 |
| Foreign governments and official institutions | $0 | 20 |
| 2018-09-30 | Rank | |
| Nontransaction accounts | $6,068,676,000 | 145 |
| Individuals, partnerships, and corporations | $5,903,927,000 | 143 |
| U.S. Government | $0 | 279 |
| States and political subdivisions in the U.S. | $8,343,000 | 2,269 |
| Commercial banks and other depository institutions in the U.S. | $156,406,000 | 54 |
| Foreign deposits | $0 | 54 |
| Banks in foreign countries | $0 | 46 |
| Foreign governments and official institutions | $0 | 21 |
| 2018-06-30 | Rank | |
| Nontransaction accounts | $5,372,570,000 | 162 |
| Individuals, partnerships, and corporations | $5,197,879,000 | 154 |
| U.S. Government | $0 | 286 |
| States and political subdivisions in the U.S. | $8,499,000 | 2,240 |
| Commercial banks and other depository institutions in the U.S. | $166,192,000 | 58 |
| Foreign deposits | $0 | 73 |
| Banks in foreign countries | $0 | 46 |
| Foreign governments and official institutions | $0 | 39 |
| 2018-03-31 | Rank | |
| Nontransaction accounts | $5,382,108,000 | 160 |
| Individuals, partnerships, and corporations | $5,215,407,000 | 152 |
| U.S. Government | $0 | 287 |
| States and political subdivisions in the U.S. | $12,918,000 | 1,786 |
| Commercial banks and other depository institutions in the U.S. | $153,783,000 | 62 |
| Foreign deposits | $0 | 55 |
| Banks in foreign countries | $0 | 48 |
| Foreign governments and official institutions | $0 | 20 |
| 2017-12-31 | Rank | |
| Nontransaction accounts | $5,551,036,000 | 153 |
| Individuals, partnerships, and corporations | $5,399,251,000 | 143 |
| U.S. Government | $0 | 284 |
| States and political subdivisions in the U.S. | $11,736,000 | 1,900 |
| Commercial banks and other depository institutions in the U.S. | $140,049,000 | 70 |
| Foreign deposits | $0 | 54 |
| Banks in foreign countries | $0 | 46 |
| Foreign governments and official institutions | $0 | 20 |
| 2017-09-30 | Rank | |
| Nontransaction accounts | $5,373,105,000 | 159 |
| Individuals, partnerships, and corporations | $5,246,292,000 | 152 |
| U.S. Government | $0 | 285 |
| States and political subdivisions in the U.S. | $10,601,000 | 2,004 |
| Commercial banks and other depository institutions in the U.S. | $116,212,000 | 83 |
| Foreign deposits | $0 | 54 |
| Banks in foreign countries | $0 | 47 |
| Foreign governments and official institutions | $0 | 20 |
| 2017-06-30 | Rank | |
| Nontransaction accounts | $4,514,759,000 | 175 |
| Individuals, partnerships, and corporations | $4,419,981,000 | 167 |
| U.S. Government | $1,250,000 | 91 |
| States and political subdivisions in the U.S. | $10,709,000 | 2,004 |
| Commercial banks and other depository institutions in the U.S. | $82,819,000 | 118 |
| Foreign deposits | $0 | 55 |
| Banks in foreign countries | $0 | 47 |
| Foreign governments and official institutions | $0 | 21 |
| 2017-03-31 | Rank | |
| Nontransaction accounts | $4,431,652,000 | 175 |
| Individuals, partnerships, and corporations | $4,408,029,000 | 165 |
| U.S. Government | $0 | 316 |
| States and political subdivisions in the U.S. | $12,193,000 | 1,887 |
| Commercial banks and other depository institutions in the U.S. | $11,430,000 | 615 |
| Foreign deposits | $0 | 55 |
| Banks in foreign countries | $0 | 48 |
| Foreign governments and official institutions | $0 | 20 |
| 2016-12-31 | Rank | |
| Nontransaction accounts | $4,263,026,000 | 177 |
| Individuals, partnerships, and corporations | $4,252,307,000 | 166 |
| U.S. Government | $0 | 325 |
| States and political subdivisions in the U.S. | $9,978,000 | 2,109 |
| Commercial banks and other depository institutions in the U.S. | $741,000 | 1,478 |
| Foreign deposits | $0 | 55 |
| Banks in foreign countries | $0 | 48 |
| Foreign governments and official institutions | $0 | 20 |
| 2016-09-30 | Rank | |
| Nontransaction accounts | $3,735,690,000 | 193 |
| Individuals, partnerships, and corporations | $3,723,373,000 | 181 |
| U.S. Government | $0 | 337 |
| States and political subdivisions in the U.S. | $11,576,000 | 1,916 |
| Commercial banks and other depository institutions in the U.S. | $741,000 | 1,484 |
| Foreign deposits | $0 | 58 |
| Banks in foreign countries | $0 | 50 |
| Foreign governments and official institutions | $0 | 20 |
| 2016-06-30 | Rank | |
| Nontransaction accounts | $3,407,460,000 | 200 |
| Individuals, partnerships, and corporations | $3,400,580,000 | 193 |
| U.S. Government | $0 | 328 |
| States and political subdivisions in the U.S. | $6,880,000 | 2,557 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,312 |
| Foreign deposits | $0 | 53 |
| Banks in foreign countries | $0 | 44 |
| Foreign governments and official institutions | $0 | 21 |
| 2016-03-31 | Rank | |
| Nontransaction accounts | $3,145,466,000 | 204 |
| Individuals, partnerships, and corporations | $3,136,482,000 | 196 |
| U.S. Government | $0 | 326 |
| States and political subdivisions in the U.S. | $8,984,000 | 2,258 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,334 |
| Foreign deposits | $0 | 55 |
| Banks in foreign countries | $0 | 45 |
| Foreign governments and official institutions | $0 | 21 |
| 2015-12-31 | Rank | |
| Nontransaction accounts | $2,757,454,000 | 223 |
| Individuals, partnerships, and corporations | $2,747,299,000 | 209 |
| U.S. Government | $0 | 336 |
| States and political subdivisions in the U.S. | $10,155,000 | 2,066 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,414 |
| Foreign deposits | $0 | 56 |
| Banks in foreign countries | $0 | 45 |
| Foreign governments and official institutions | $0 | 22 |
| 2015-09-30 | Rank | |
| Nontransaction accounts | $2,552,268,000 | 249 |
| Individuals, partnerships, and corporations | $2,544,547,000 | 235 |
| U.S. Government | $0 | 347 |
| States and political subdivisions in the U.S. | $7,721,000 | 2,405 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,465 |
| Foreign deposits | $0 | 55 |
| Banks in foreign countries | $0 | 45 |
| Foreign governments and official institutions | $0 | 21 |
| 2015-06-30 | Rank | |
| Nontransaction accounts | $2,227,125,000 | 265 |
| Individuals, partnerships, and corporations | $2,223,208,000 | 246 |
| U.S. Government | $0 | 340 |
| States and political subdivisions in the U.S. | $3,917,000 | 3,353 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,493 |
| Foreign deposits | $0 | 55 |
| Banks in foreign countries | $0 | 45 |
| Foreign governments and official institutions | $0 | 20 |
| 2015-03-31 | Rank | |
| Nontransaction accounts | $2,045,974,000 | 280 |
| Individuals, partnerships, and corporations | $2,044,634,000 | 262 |
| U.S. Government | $0 | 342 |
| States and political subdivisions in the U.S. | $1,340,000 | 4,542 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,491 |
| Foreign deposits | $0 | 57 |
| Banks in foreign countries | $0 | 47 |
| Foreign governments and official institutions | $0 | 21 |
| 2014-12-31 | Rank | |
| Nontransaction accounts | $2,077,660,000 | 273 |
| Individuals, partnerships, and corporations | $2,073,326,000 | 257 |
| U.S. Government | $0 | 352 |
| States and political subdivisions in the U.S. | $4,334,000 | 3,224 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,557 |
| Foreign deposits | $0 | 52 |
| Banks in foreign countries | $0 | 44 |
| Foreign governments and official institutions | $0 | 20 |
| 2014-09-30 | Rank | |
| Nontransaction accounts | $1,589,338,000 | 335 |
| Individuals, partnerships, and corporations | $1,585,590,000 | 304 |
| U.S. Government | $0 | 351 |
| States and political subdivisions in the U.S. | $3,748,000 | 3,432 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,620 |
| Foreign deposits | $0 | 57 |
| Banks in foreign countries | $0 | 48 |
| Foreign governments and official institutions | $0 | 20 |
| 2014-06-30 | Rank | |
| Nontransaction accounts | $1,232,581,000 | 410 |
| Individuals, partnerships, and corporations | $1,229,832,000 | 376 |
| U.S. Government | $0 | 348 |
| States and political subdivisions in the U.S. | $2,749,000 | 3,885 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,652 |
| Foreign deposits | $0 | 52 |
| Banks in foreign countries | $0 | 42 |
| Foreign governments and official institutions | $0 | 20 |
| 2014-03-31 | Rank | |
| Nontransaction accounts | $1,103,637,000 | 440 |
| Individuals, partnerships, and corporations | $1,101,806,000 | 411 |
| U.S. Government | $0 | 355 |
| States and political subdivisions in the U.S. | $1,831,000 | 4,385 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,662 |
| Foreign deposits | $0 | 49 |
| Banks in foreign countries | $0 | 41 |
| Foreign governments and official institutions | $0 | 19 |
| 2013-12-31 | Rank | |
| Nontransaction accounts | $1,027,144,000 | 465 |
| Individuals, partnerships, and corporations | $1,020,383,000 | 436 |
| U.S. Government | $0 | 362 |
| States and political subdivisions in the U.S. | $6,761,000 | 2,589 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,704 |
| Foreign deposits | $0 | 57 |
| Banks in foreign countries | $0 | 44 |
| Foreign governments and official institutions | $0 | 24 |
| 2013-09-30 | Rank | |
| Nontransaction accounts | $816,507,000 | 558 |
| Individuals, partnerships, and corporations | $809,257,000 | 518 |
| U.S. Government | $0 | 368 |
| States and political subdivisions in the U.S. | $7,250,000 | 2,463 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,741 |
| Foreign deposits | $0 | 50 |
| Banks in foreign countries | $0 | 42 |
| Foreign governments and official institutions | $0 | 20 |
| 2013-06-30 | Rank | |
| Nontransaction accounts | $630,598,000 | 727 |
| Individuals, partnerships, and corporations | $622,559,000 | 667 |
| U.S. Government | $0 | 361 |
| States and political subdivisions in the U.S. | $8,039,000 | 2,321 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,755 |
| Foreign deposits | $0 | 54 |
| Banks in foreign countries | $0 | 46 |
| Foreign governments and official institutions | $0 | 21 |
| 2013-03-31 | Rank | |
| Nontransaction accounts | $557,428,000 | 829 |
| Individuals, partnerships, and corporations | $551,428,000 | 766 |
| U.S. Government | $0 | 362 |
| States and political subdivisions in the U.S. | $6,000,000 | 2,776 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,820 |
| Foreign deposits | $0 | 47 |
| Banks in foreign countries | $0 | 39 |
| Foreign governments and official institutions | $0 | 17 |
| 2012-12-31 | Rank | |
| Nontransaction accounts | $490,380,000 | 919 |
| Individuals, partnerships, and corporations | $482,608,000 | 846 |
| U.S. Government | $0 | 376 |
| States and political subdivisions in the U.S. | $7,772,000 | 2,362 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,850 |
| Foreign deposits | $0 | 52 |
| Banks in foreign countries | $0 | 42 |
| Foreign governments and official institutions | $0 | 20 |
| 2012-09-30 | Rank | |
| Nontransaction accounts | $434,737,000 | 1,061 |
| Individuals, partnerships, and corporations | $431,737,000 | 971 |
| U.S. Government | $0 | 388 |
| States and political subdivisions in the U.S. | $3,000,000 | 3,811 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,887 |
| Foreign deposits | $0 | 50 |
| Banks in foreign countries | $0 | 41 |
| Foreign governments and official institutions | $0 | 19 |
| 2012-06-30 | Rank | |
| Nontransaction accounts | $402,550,000 | 1,167 |
| Individuals, partnerships, and corporations | $402,550,000 | 1,067 |
| U.S. Government | $0 | 389 |
| States and political subdivisions in the U.S. | $0 | 6,297 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,918 |
| Foreign deposits | $0 | 90 |
| Banks in foreign countries | $0 | 46 |
| Foreign governments and official institutions | $0 | 55 |
| 2012-03-31 | Rank | |
| Nontransaction accounts | $369,694,000 | 1,258 |
| Individuals, partnerships, and corporations | $369,694,000 | 1,163 |
| U.S. Government | $0 | 395 |
| States and political subdivisions in the U.S. | $0 | 6,335 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,938 |
| Foreign deposits | $0 | 86 |
| Banks in foreign countries | $0 | 40 |
| Foreign governments and official institutions | $0 | 55 |
| 2011-12-31 | Rank | |
| Nontransaction accounts | $350,075,000 | 1,307 |
| Individuals, partnerships, and corporations | $350,075,000 | 1,206 |
| U.S. Government | $0 | 357 |
| States and political subdivisions in the U.S. | $0 | 6,051 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,771 |
| Foreign deposits | $0 | 87 |
| Banks in foreign countries | $0 | 42 |
| Foreign governments and official institutions | $0 | 56 |
| 2011-09-30 | Rank | |
| Nontransaction accounts | $261,305,000 | 1,708 |
| Individuals, partnerships, and corporations | $261,305,000 | 1,579 |
| U.S. Government | $0 | 364 |
| States and political subdivisions in the U.S. | $0 | 6,069 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,769 |
| Foreign deposits | $0 | 91 |
| Banks in foreign countries | $0 | 45 |
| Foreign governments and official institutions | $0 | 56 |
| 2011-06-30 | Rank | |
| Nontransaction accounts | $258,481,000 | 1,729 |
| Individuals, partnerships, and corporations | $258,481,000 | 1,604 |
| U.S. Government | $0 | 372 |
| States and political subdivisions in the U.S. | $0 | 6,107 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,829 |
| Foreign deposits | $0 | 90 |
| Banks in foreign countries | $0 | 45 |
| Foreign governments and official institutions | $0 | 53 |
| 2011-03-31 | Rank | |
| Nontransaction accounts | $261,500,000 | 1,734 |
| Individuals, partnerships, and corporations | $261,500,000 | 1,601 |
| U.S. Government | $0 | 362 |
| States and political subdivisions in the U.S. | $0 | 6,142 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,826 |
| Foreign deposits | $0 | 81 |
| Banks in foreign countries | $0 | 39 |
| Foreign governments and official institutions | $0 | 52 |
| 2010-12-31 | Rank | |
| Nontransaction accounts | $203,600,000 | 2,123 |
| Individuals, partnerships, and corporations | $203,600,000 | 1,971 |
| U.S. Government | $0 | 387 |
| States and political subdivisions in the U.S. | $0 | 6,200 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,842 |
| Foreign deposits | $0 | 84 |
| Banks in foreign countries | $0 | 42 |
| Foreign governments and official institutions | $0 | 51 |
| 2010-09-30 | Rank | |
| Nontransaction accounts | $282,500,000 | 1,642 |
| Individuals, partnerships, and corporations | $282,500,000 | 1,527 |
| U.S. Government | $0 | 391 |
| States and political subdivisions in the U.S. | $0 | 6,283 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,856 |
| Foreign deposits | $0 | 100 |
| Banks in foreign countries | $0 | 46 |
| Foreign governments and official institutions | $0 | 63 |
| 2010-06-30 | Rank | |
| Nontransaction accounts | $319,100,000 | 1,497 |
| Individuals, partnerships, and corporations | $319,100,000 | 1,384 |
| U.S. Government | $0 | 391 |
| States and political subdivisions in the U.S. | $0 | 6,338 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,882 |
| Foreign deposits | $0 | 93 |
| Banks in foreign countries | $0 | 45 |
| Foreign governments and official institutions | $0 | 59 |
| 2010-03-31 | Rank | |
| Nontransaction accounts | $339,800,000 | 1,452 |
| Individuals, partnerships, and corporations | $339,800,000 | 1,325 |
| U.S. Government | $0 | 418 |
| States and political subdivisions in the U.S. | $0 | 6,420 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,921 |
| Foreign deposits | $0 | 95 |
| Banks in foreign countries | $0 | 49 |
| Foreign governments and official institutions | $0 | 59 |
| 2009-12-31 | Rank | |
| Nontransaction accounts | $339,600,000 | 1,429 |
| Individuals, partnerships, and corporations | $339,600,000 | 1,318 |
| U.S. Government | $0 | 415 |
| States and political subdivisions in the U.S. | $0 | 6,473 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,907 |
| Foreign deposits | $0 | 96 |
| Banks in foreign countries | $0 | 49 |
| Foreign governments and official institutions | $0 | 59 |
| 2009-09-30 | Rank | |
| Nontransaction accounts | $294,600,000 | 1,646 |
| Individuals, partnerships, and corporations | $294,600,000 | 1,532 |
| U.S. Government | $0 | 411 |
| States and political subdivisions in the U.S. | $0 | 6,516 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,945 |
| Foreign deposits | $0 | 137 |
| Banks in foreign countries | $0 | 55 |
| Foreign governments and official institutions | $0 | 93 |
| 2009-06-30 | Rank | |
| Nontransaction accounts | $225,000,000 | 2,063 |
| Individuals, partnerships, and corporations | $225,000,000 | 1,926 |
| U.S. Government | $0 | 405 |
| States and political subdivisions in the U.S. | $0 | 6,569 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,950 |
| Foreign deposits | $0 | 133 |
| Banks in foreign countries | $0 | 57 |
| Foreign governments and official institutions | $0 | 89 |
| 2009-03-31 | Rank | |
| Nontransaction accounts | $205,100,000 | 2,207 |
| Individuals, partnerships, and corporations | $205,100,000 | 2,072 |
| U.S. Government | $0 | 418 |
| States and political subdivisions in the U.S. | $0 | 6,595 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,901 |
| Foreign deposits | $0 | 150 |
| Banks in foreign countries | $0 | 61 |
| Foreign governments and official institutions | $0 | 99 |
| 2008-12-31 | Rank | |
| Nontransaction accounts | $211,000,000 | 2,124 |
| Individuals, partnerships, and corporations | $211,000,000 | 1,984 |
| U.S. Government | $0 | 428 |
| States and political subdivisions in the U.S. | $0 | 6,598 |
| 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 | $108,900,000 | 3,475 |
| Individuals, partnerships, and corporations | $108,900,000 | 3,254 |
| U.S. Government | $0 | 443 |
| States and political subdivisions in the U.S. | $0 | 6,609 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,629 |
| Foreign deposits | $0 | 56 |
| Banks in foreign countries | $0 | 48 |
| Foreign governments and official institutions | $0 | 19 |
| 2008-06-30 | Rank | |
| Nontransaction accounts | $108,300,000 | 3,488 |
| Individuals, partnerships, and corporations | $108,300,000 | 3,260 |
| U.S. Government | $0 | 442 |
| States and political subdivisions in the U.S. | $0 | 6,626 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,568 |
| Foreign deposits | $0 | 65 |
| Banks in foreign countries | $0 | 53 |
| Foreign governments and official institutions | $0 | 25 |
| 2008-03-31 | Rank | |
| Nontransaction accounts | $101,143,000 | 3,681 |
| Individuals, partnerships, and corporations | $101,143,000 | 3,445 |
| U.S. Government | $0 | 430 |
| States and political subdivisions in the U.S. | $0 | 6,642 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,501 |
| Foreign deposits | $0 | 68 |
| Banks in foreign countries | $0 | 57 |
| Foreign governments and official institutions | $0 | 22 |
| 2007-12-31 | Rank | |
| Nontransaction accounts | $113,287,000 | 3,342 |
| Individuals, partnerships, and corporations | $113,287,000 | 3,145 |
| U.S. Government | $0 | 444 |
| States and political subdivisions in the U.S. | $0 | 6,653 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,390 |
| Foreign deposits | $0 | 65 |
| Banks in foreign countries | $0 | 55 |
| Foreign governments and official institutions | $0 | 23 |
| 2007-09-30 | Rank | |
| Nontransaction accounts | $107,530,000 | 3,476 |
| Individuals, partnerships, and corporations | $107,530,000 | 3,274 |
| U.S. Government | $0 | 437 |
| States and political subdivisions in the U.S. | $0 | 6,668 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,355 |
| Foreign deposits | $0 | 63 |
| Banks in foreign countries | $0 | 54 |
| Foreign governments and official institutions | $0 | 23 |
| 2007-06-30 | Rank | |
| Nontransaction accounts | $108,442,000 | 3,421 |
| Individuals, partnerships, and corporations | $108,442,000 | 3,224 |
| U.S. Government | $0 | 440 |
| States and political subdivisions in the U.S. | $0 | 6,721 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,350 |
| Foreign deposits | $0 | 61 |
| Banks in foreign countries | $0 | 52 |
| Foreign governments and official institutions | $0 | 22 |
| 2007-03-31 | Rank | |
| Nontransaction accounts | $104,461,000 | 3,506 |
| Individuals, partnerships, and corporations | $104,461,000 | 3,292 |
| U.S. Government | $0 | 436 |
| States and political subdivisions in the U.S. | $0 | 6,760 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,349 |
| Foreign deposits | $0 | 58 |
| Banks in foreign countries | $0 | 49 |
| Foreign governments and official institutions | $0 | 24 |
| 2006-12-31 | Rank | |
| Nontransaction accounts | $123,949,000 | 3,051 |
| Individuals, partnerships, and corporations | $123,949,000 | 2,872 |
| U.S. Government | $0 | 444 |
| States and political subdivisions in the U.S. | $0 | 6,784 |
| 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 | $122,028,000 | 3,042 |
| Individuals, partnerships, and corporations | $122,028,000 | 2,868 |
| U.S. Government | $0 | 424 |
| 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 | $125,175,000 | 2,929 |
| Individuals, partnerships, and corporations | $125,175,000 | 2,762 |
| 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 | $131,200,000 | 2,789 |
| Individuals, partnerships, and corporations | $131,200,000 | 2,638 |
| U.S. Government | $0 | 427 |
| States and political subdivisions in the U.S. | $0 | 6,876 |
| 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 | $167,200,000 | 2,262 |
| Individuals, partnerships, and corporations | $167,200,000 | 2,133 |
| U.S. Government | $0 | 437 |
| States and political subdivisions in the U.S. | $0 | 6,928 |
| 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 | $81,900,000 | 3,852 |
| Individuals, partnerships, and corporations | $81,900,000 | 3,596 |
| U.S. Government | $0 | 449 |
| States and political subdivisions in the U.S. | $0 | 6,954 |
| 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 | $500,000 | 8,798 |
| Individuals, partnerships, and corporations | $500,000 | 8,778 |
| U.S. Government | $0 | 447 |
| States and political subdivisions in the U.S. | $0 | 6,960 |
| 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 | $500,000 | 8,862 |
| Individuals, partnerships, and corporations | $500,000 | 8,843 |
| U.S. Government | $0 | 447 |
| States and political subdivisions in the U.S. | $0 | 7,014 |
| 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 | $500,000 | 8,905 |
| Individuals, partnerships, and corporations | $500,000 | 8,887 |
| U.S. Government | $0 | 452 |
| States and political subdivisions in the U.S. | $0 | 7,035 |
| 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 | $500,000 | 8,948 |
| Individuals, partnerships, and corporations | $500,000 | 8,927 |
| U.S. Government | $0 | 448 |
| States and political subdivisions in the U.S. | $0 | 7,068 |
| 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 | $500,000 | 9,000 |
| Individuals, partnerships, and corporations | $500,000 | 8,979 |
| U.S. Government | $0 | 455 |
| States and political subdivisions in the U.S. | $0 | 7,135 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,406 |
| Foreign deposits | $0 | 61 |
| Banks in foreign countries | $0 | 51 |
| Foreign governments and official institutions | $0 | 22 |
| 2004-03-31 | Rank | |
| Nontransaction accounts | $500,000 | 9,040 |
| Individuals, partnerships, and corporations | $500,000 | 9,016 |
| U.S. Government | $0 | 442 |
| States and political subdivisions in the U.S. | $0 | 7,150 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,404 |
| Foreign deposits | $0 | 51 |
| Banks in foreign countries | $0 | 43 |
| Foreign governments and official institutions | $0 | 20 |
| 2003-12-31 | Rank | |
| Nontransaction accounts | $500,000 | 8,200 |
| Individuals, partnerships, and corporations | $500,000 | 8,181 |
| U.S. Government | $0 | 446 |
| States and political subdivisions in the U.S. | $0 | 7,201 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,401 |
| Foreign deposits | $0 | 48 |
| Banks in foreign countries | $0 | 40 |
| Foreign governments and official institutions | $0 | 20 |