Home > Dime Community Bank > Nontransaction Accounts
Dime Community Bank, Nontransaction Accounts
| 2023-12-31 | Rank | |
| Nontransaction accounts | $7,069,169,000 | 141 |
| Individuals, partnerships, and corporations | $5,276,146,000 | 157 |
| U.S. Government | $0 | 298 |
| States and political subdivisions in the U.S. | $1,793,023,000 | 26 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,823 |
| Foreign deposits | $0 | 121 |
| Banks in foreign countries | $0 | 36 |
| Foreign governments and official institutions | $0 | 101 |
| 2023-09-30 | Rank | |
| Nontransaction accounts | $6,963,159,000 | 143 |
| Individuals, partnerships, and corporations | $5,185,611,000 | 164 |
| U.S. Government | $0 | 302 |
| States and political subdivisions in the U.S. | $1,777,548,000 | 26 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,794 |
| Foreign deposits | $0 | 101 |
| Banks in foreign countries | $0 | 37 |
| Foreign governments and official institutions | $0 | 80 |
| 2023-06-30 | Rank | |
| Nontransaction accounts | NA | NA |
| Individuals, partnerships, and corporations | $0 | 4,541 |
| U.S. Government | $4,225,000 | 55 |
| States and political subdivisions in the U.S. | $0 | 4,169 |
| Commercial banks and other depository institutions in the U.S. | NA | NA |
| Foreign deposits | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | $0 | 26 |
| 2023-03-31 | Rank | |
| Nontransaction accounts | $6,539,002,000 | 141 |
| Individuals, partnerships, and corporations | $4,773,509,000 | 167 |
| U.S. Government | $0 | 275 |
| States and political subdivisions in the U.S. | $1,765,493,000 | 32 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,751 |
| Foreign deposits | $0 | 50 |
| Banks in foreign countries | $0 | 37 |
| Foreign governments and official institutions | $0 | 25 |
| 2022-12-31 | Rank | |
| Nontransaction accounts | $8,889,147,000 | 116 |
| Individuals, partnerships, and corporations | $7,035,534,000 | 136 |
| U.S. Government | $0 | 262 |
| States and political subdivisions in the U.S. | $1,853,613,000 | 32 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,728 |
| Foreign deposits | $0 | 64 |
| Banks in foreign countries | $0 | 41 |
| Foreign governments and official institutions | $0 | 35 |
| 2022-09-30 | Rank | |
| Nontransaction accounts | $9,029,897,000 | 115 |
| Individuals, partnerships, and corporations | $7,175,033,000 | 133 |
| U.S. Government | $0 | 256 |
| States and political subdivisions in the U.S. | $1,854,864,000 | 28 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,732 |
| Foreign deposits | $0 | 50 |
| Banks in foreign countries | $0 | 40 |
| Foreign governments and official institutions | $0 | 22 |
| 2022-06-30 | Rank | |
| Nontransaction accounts | $9,065,322,000 | 114 |
| Individuals, partnerships, and corporations | $7,296,629,000 | 128 |
| U.S. Government | $0 | 264 |
| States and political subdivisions in the U.S. | $1,768,693,000 | 30 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,749 |
| Foreign deposits | $0 | 46 |
| Banks in foreign countries | $0 | 37 |
| Foreign governments and official institutions | $0 | 20 |
| 2022-03-31 | Rank | |
| Nontransaction accounts | $8,974,864,000 | 116 |
| Individuals, partnerships, and corporations | $7,259,765,000 | 130 |
| U.S. Government | $0 | 255 |
| States and political subdivisions in the U.S. | $1,715,099,000 | 37 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,763 |
| Foreign deposits | $0 | 48 |
| Banks in foreign countries | $0 | 39 |
| Foreign governments and official institutions | $0 | 21 |
| 2021-12-31 | Rank | |
| Nontransaction accounts | $9,166,460,000 | 117 |
| Individuals, partnerships, and corporations | $7,558,393,000 | 131 |
| U.S. Government | $0 | 265 |
| States and political subdivisions in the U.S. | $1,608,067,000 | 40 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,791 |
| Foreign deposits | $0 | 47 |
| Banks in foreign countries | $0 | 38 |
| Foreign governments and official institutions | $0 | 21 |
| 2021-09-30 | Rank | |
| Nontransaction accounts | $9,407,243,000 | 111 |
| Individuals, partnerships, and corporations | $7,771,382,000 | 125 |
| U.S. Government | $0 | 267 |
| States and political subdivisions in the U.S. | $1,635,861,000 | 39 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,839 |
| Foreign deposits | $0 | 49 |
| Banks in foreign countries | $0 | 38 |
| Foreign governments and official institutions | $0 | 23 |
| 2021-06-30 | Rank | |
| Nontransaction accounts | $9,804,251,000 | 112 |
| Individuals, partnerships, and corporations | $8,202,028,000 | 119 |
| U.S. Government | $0 | 261 |
| States and political subdivisions in the U.S. | $1,602,223,000 | 43 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,860 |
| Foreign deposits | $0 | 52 |
| Banks in foreign countries | $0 | 40 |
| Foreign governments and official institutions | $0 | 24 |
| 2021-03-31 | Rank | |
| Nontransaction accounts | $6,340,417,000 | 158 |
| Individuals, partnerships, and corporations | $5,173,835,000 | 168 |
| U.S. Government | $0 | 259 |
| States and political subdivisions in the U.S. | $1,166,582,000 | 60 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,884 |
| Foreign deposits | $0 | 54 |
| Banks in foreign countries | $0 | 41 |
| Foreign governments and official institutions | $0 | 25 |
| 2020-12-31 | Rank | |
| Nontransaction accounts | $4,372,648,000 | 201 |
| Individuals, partnerships, and corporations | $3,481,459,000 | 233 |
| U.S. Government | $0 | 268 |
| States and political subdivisions in the U.S. | $891,189,000 | 74 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,908 |
| Foreign deposits | $0 | 50 |
| Banks in foreign countries | $0 | 39 |
| Foreign governments and official institutions | $0 | 22 |
| 2020-09-30 | Rank | |
| Nontransaction accounts | $4,394,442,000 | 199 |
| Individuals, partnerships, and corporations | $3,541,208,000 | 231 |
| U.S. Government | $0 | 269 |
| States and political subdivisions in the U.S. | $853,234,000 | 79 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,927 |
| Foreign deposits | $0 | 50 |
| Banks in foreign countries | $0 | 39 |
| Foreign governments and official institutions | $0 | 22 |
| 2020-06-30 | Rank | |
| Nontransaction accounts | $4,173,732,000 | 210 |
| Individuals, partnerships, and corporations | $3,361,950,000 | 239 |
| U.S. Government | $0 | 272 |
| States and political subdivisions in the U.S. | $811,782,000 | 84 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,957 |
| Foreign deposits | $0 | 48 |
| Banks in foreign countries | $0 | 38 |
| Foreign governments and official institutions | $0 | 21 |
| 2020-03-31 | Rank | |
| Nontransaction accounts | $3,426,479,000 | 236 |
| Individuals, partnerships, and corporations | $2,763,148,000 | 255 |
| U.S. Government | $0 | 269 |
| States and political subdivisions in the U.S. | $663,331,000 | 94 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,973 |
| Foreign deposits | $0 | 48 |
| Banks in foreign countries | $0 | 40 |
| Foreign governments and official institutions | $0 | 20 |
| 2019-12-31 | Rank | |
| Nontransaction accounts | $3,114,684,000 | 247 |
| Individuals, partnerships, and corporations | $2,629,807,000 | 259 |
| U.S. Government | $0 | 272 |
| States and political subdivisions in the U.S. | $484,877,000 | 120 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,967 |
| Foreign deposits | $0 | 49 |
| Banks in foreign countries | $0 | 40 |
| Foreign governments and official institutions | $0 | 21 |
| 2019-09-30 | Rank | |
| Nontransaction accounts | $3,146,991,000 | 244 |
| Individuals, partnerships, and corporations | $2,676,699,000 | 257 |
| U.S. Government | $0 | 274 |
| States and political subdivisions in the U.S. | $470,292,000 | 126 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,963 |
| Foreign deposits | $0 | 47 |
| Banks in foreign countries | $0 | 41 |
| Foreign governments and official institutions | $0 | 20 |
| 2019-06-30 | Rank | |
| Nontransaction accounts | $3,254,567,000 | 240 |
| Individuals, partnerships, and corporations | $2,764,644,000 | 251 |
| U.S. Government | $0 | 279 |
| States and political subdivisions in the U.S. | $489,923,000 | 117 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,976 |
| Foreign deposits | $0 | 59 |
| Banks in foreign countries | $0 | 44 |
| Foreign governments and official institutions | $0 | 28 |
| 2019-03-31 | Rank | |
| Nontransaction accounts | $3,183,855,000 | 244 |
| Individuals, partnerships, and corporations | $2,651,385,000 | 258 |
| U.S. Government | $0 | 280 |
| States and political subdivisions in the U.S. | $532,470,000 | 106 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,003 |
| Foreign deposits | $0 | 55 |
| Banks in foreign countries | $0 | 48 |
| Foreign governments and official institutions | $0 | 21 |
| 2018-12-31 | Rank | |
| Nontransaction accounts | $3,205,922,000 | 239 |
| Individuals, partnerships, and corporations | $2,716,815,000 | 257 |
| U.S. Government | $0 | 281 |
| States and political subdivisions in the U.S. | $489,107,000 | 114 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,021 |
| Foreign deposits | $0 | 57 |
| Banks in foreign countries | $0 | 50 |
| Foreign governments and official institutions | $0 | 20 |
| 2018-09-30 | Rank | |
| Nontransaction accounts | $3,167,460,000 | 237 |
| Individuals, partnerships, and corporations | $2,701,113,000 | 254 |
| U.S. Government | $0 | 279 |
| States and political subdivisions in the U.S. | $466,347,000 | 113 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,053 |
| Foreign deposits | $0 | 54 |
| Banks in foreign countries | $0 | 46 |
| Foreign governments and official institutions | $0 | 21 |
| 2018-06-30 | Rank | |
| Nontransaction accounts | $2,998,903,000 | 235 |
| Individuals, partnerships, and corporations | $2,536,785,000 | 252 |
| U.S. Government | $0 | 286 |
| States and political subdivisions in the U.S. | $462,118,000 | 110 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,062 |
| Foreign deposits | $0 | 73 |
| Banks in foreign countries | $0 | 46 |
| Foreign governments and official institutions | $0 | 39 |
| 2018-03-31 | Rank | |
| Nontransaction accounts | $2,918,413,000 | 240 |
| Individuals, partnerships, and corporations | $2,377,518,000 | 262 |
| U.S. Government | $0 | 287 |
| States and political subdivisions in the U.S. | $540,895,000 | 101 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,045 |
| Foreign deposits | $0 | 55 |
| Banks in foreign countries | $0 | 48 |
| Foreign governments and official institutions | $0 | 20 |
| 2017-12-31 | Rank | |
| Nontransaction accounts | $2,670,183,000 | 256 |
| Individuals, partnerships, and corporations | $2,260,318,000 | 268 |
| U.S. Government | $0 | 284 |
| States and political subdivisions in the U.S. | $409,865,000 | 120 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,060 |
| Foreign deposits | $0 | 54 |
| Banks in foreign countries | $0 | 46 |
| Foreign governments and official institutions | $0 | 20 |
| 2017-09-30 | Rank | |
| Nontransaction accounts | $2,727,329,000 | 252 |
| Individuals, partnerships, and corporations | $2,316,312,000 | 260 |
| U.S. Government | $0 | 285 |
| States and political subdivisions in the U.S. | $411,017,000 | 115 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,103 |
| Foreign deposits | $0 | 54 |
| Banks in foreign countries | $0 | 47 |
| Foreign governments and official institutions | $0 | 20 |
| 2017-06-30 | Rank | |
| Nontransaction accounts | $2,571,238,000 | 256 |
| Individuals, partnerships, and corporations | $2,153,352,000 | 274 |
| U.S. Government | $0 | 300 |
| States and political subdivisions in the U.S. | $417,886,000 | 109 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,166 |
| Foreign deposits | $0 | 55 |
| Banks in foreign countries | $0 | 47 |
| Foreign governments and official institutions | $0 | 21 |
| 2017-03-31 | Rank | |
| Nontransaction accounts | $2,542,435,000 | 257 |
| Individuals, partnerships, and corporations | $2,072,359,000 | 287 |
| U.S. Government | $0 | 316 |
| States and political subdivisions in the U.S. | $470,076,000 | 103 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,201 |
| Foreign deposits | $0 | 55 |
| Banks in foreign countries | $0 | 48 |
| Foreign governments and official institutions | $0 | 20 |
| 2016-12-31 | Rank | |
| Nontransaction accounts | $2,396,971,000 | 267 |
| Individuals, partnerships, and corporations | $2,016,415,000 | 288 |
| U.S. Government | $0 | 325 |
| States and political subdivisions in the U.S. | $380,556,000 | 120 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,232 |
| Foreign deposits | $0 | 55 |
| Banks in foreign countries | $0 | 48 |
| Foreign governments and official institutions | $0 | 20 |
| 2016-09-30 | Rank | |
| Nontransaction accounts | $2,473,823,000 | 259 |
| Individuals, partnerships, and corporations | $2,046,917,000 | 283 |
| U.S. Government | $0 | 337 |
| States and political subdivisions in the U.S. | $426,906,000 | 107 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,268 |
| Foreign deposits | $0 | 58 |
| Banks in foreign countries | $0 | 50 |
| Foreign governments and official institutions | $0 | 20 |
| 2016-06-30 | Rank | |
| Nontransaction accounts | $2,379,528,000 | 261 |
| Individuals, partnerships, and corporations | $1,907,734,000 | 296 |
| U.S. Government | $0 | 328 |
| States and political subdivisions in the U.S. | $471,794,000 | 105 |
| 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 | $2,532,940,000 | 251 |
| Individuals, partnerships, and corporations | $2,028,375,000 | 275 |
| U.S. Government | $0 | 326 |
| States and political subdivisions in the U.S. | $504,565,000 | 90 |
| 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 | $2,362,602,000 | 257 |
| Individuals, partnerships, and corporations | $2,036,462,000 | 265 |
| U.S. Government | $0 | 336 |
| States and political subdivisions in the U.S. | $326,140,000 | 126 |
| 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 | $2,444,709,000 | 256 |
| Individuals, partnerships, and corporations | $2,115,310,000 | 262 |
| U.S. Government | $0 | 347 |
| States and political subdivisions in the U.S. | $329,399,000 | 122 |
| 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 | $2,358,866,000 | 252 |
| Individuals, partnerships, and corporations | $2,007,562,000 | 265 |
| U.S. Government | $0 | 340 |
| States and political subdivisions in the U.S. | $351,304,000 | 112 |
| 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 | $1,579,379,000 | 351 |
| Individuals, partnerships, and corporations | $1,301,596,000 | 368 |
| U.S. Government | $0 | 342 |
| States and political subdivisions in the U.S. | $277,783,000 | 136 |
| 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 | $1,510,480,000 | 357 |
| Individuals, partnerships, and corporations | $1,265,117,000 | 371 |
| U.S. Government | $0 | 352 |
| States and political subdivisions in the U.S. | $245,363,000 | 138 |
| 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 | $1,540,428,000 | 345 |
| Individuals, partnerships, and corporations | $1,296,033,000 | 364 |
| U.S. Government | $0 | 351 |
| States and political subdivisions in the U.S. | $244,395,000 | 136 |
| 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 | $1,505,469,000 | 340 |
| Individuals, partnerships, and corporations | $1,254,275,000 | 372 |
| U.S. Government | $0 | 348 |
| States and political subdivisions in the U.S. | $251,194,000 | 137 |
| 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 | $1,485,574,000 | 349 |
| Individuals, partnerships, and corporations | $1,215,628,000 | 380 |
| U.S. Government | $0 | 355 |
| States and political subdivisions in the U.S. | $269,946,000 | 122 |
| 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 | $1,269,526,000 | 389 |
| Individuals, partnerships, and corporations | $1,034,106,000 | 432 |
| U.S. Government | $0 | 362 |
| States and political subdivisions in the U.S. | $235,420,000 | 135 |
| 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 | $1,257,782,000 | 393 |
| Individuals, partnerships, and corporations | $1,043,767,000 | 429 |
| U.S. Government | $0 | 368 |
| States and political subdivisions in the U.S. | $214,015,000 | 147 |
| 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 | $1,252,711,000 | 390 |
| Individuals, partnerships, and corporations | $1,036,973,000 | 426 |
| U.S. Government | $0 | 361 |
| States and political subdivisions in the U.S. | $215,738,000 | 146 |
| 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 | $1,209,774,000 | 407 |
| Individuals, partnerships, and corporations | $994,466,000 | 444 |
| U.S. Government | $0 | 362 |
| States and political subdivisions in the U.S. | $215,308,000 | 149 |
| 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 | $1,125,496,000 | 429 |
| Individuals, partnerships, and corporations | $934,246,000 | 462 |
| U.S. Government | $0 | 376 |
| States and political subdivisions in the U.S. | $191,250,000 | 159 |
| 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 | $1,144,257,000 | 415 |
| Individuals, partnerships, and corporations | $945,756,000 | 465 |
| U.S. Government | $0 | 388 |
| States and political subdivisions in the U.S. | $198,501,000 | 155 |
| 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 | $1,058,681,000 | 449 |
| Individuals, partnerships, and corporations | $884,812,000 | 490 |
| U.S. Government | $0 | 389 |
| States and political subdivisions in the U.S. | $173,869,000 | 169 |
| 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 | $1,077,434,000 | 440 |
| Individuals, partnerships, and corporations | $870,392,000 | 495 |
| U.S. Government | $0 | 395 |
| States and political subdivisions in the U.S. | $207,042,000 | 145 |
| 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 | $1,062,459,000 | 444 |
| Individuals, partnerships, and corporations | $850,504,000 | 508 |
| U.S. Government | $0 | 357 |
| States and political subdivisions in the U.S. | $211,955,000 | 132 |
| 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 | $1,022,690,000 | 466 |
| Individuals, partnerships, and corporations | $839,464,000 | 519 |
| U.S. Government | $0 | 364 |
| States and political subdivisions in the U.S. | $183,226,000 | 147 |
| 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 | $925,140,000 | 515 |
| Individuals, partnerships, and corporations | $762,485,000 | 565 |
| U.S. Government | $0 | 372 |
| States and political subdivisions in the U.S. | $162,655,000 | 159 |
| 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 | $850,780,000 | 563 |
| Individuals, partnerships, and corporations | $678,855,000 | 651 |
| U.S. Government | $0 | 362 |
| States and political subdivisions in the U.S. | $171,925,000 | 153 |
| 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 | $822,176,000 | 580 |
| Individuals, partnerships, and corporations | $639,752,000 | 695 |
| U.S. Government | $0 | 387 |
| States and political subdivisions in the U.S. | $182,424,000 | 141 |
| 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 | $816,629,000 | 579 |
| Individuals, partnerships, and corporations | $661,767,000 | 670 |
| U.S. Government | $0 | 391 |
| States and political subdivisions in the U.S. | $154,862,000 | 168 |
| 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 | $740,451,000 | 639 |
| Individuals, partnerships, and corporations | $615,627,000 | 722 |
| U.S. Government | $0 | 391 |
| States and political subdivisions in the U.S. | $124,824,000 | 200 |
| 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 | $715,723,000 | 671 |
| Individuals, partnerships, and corporations | $575,045,000 | 781 |
| U.S. Government | $0 | 418 |
| States and political subdivisions in the U.S. | $140,678,000 | 188 |
| 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 | $699,214,000 | 689 |
| Individuals, partnerships, and corporations | $546,457,000 | 827 |
| U.S. Government | $0 | 415 |
| States and political subdivisions in the U.S. | $152,757,000 | 172 |
| 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 | $668,897,000 | 731 |
| Individuals, partnerships, and corporations | $575,089,000 | 794 |
| U.S. Government | $0 | 411 |
| States and political subdivisions in the U.S. | $93,808,000 | 267 |
| 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 | $608,019,000 | 809 |
| Individuals, partnerships, and corporations | $518,628,000 | 885 |
| U.S. Government | $0 | 405 |
| States and political subdivisions in the U.S. | $89,391,000 | 271 |
| 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 | $627,474,000 | 767 |
| Individuals, partnerships, and corporations | $501,729,000 | 900 |
| U.S. Government | $0 | 418 |
| States and political subdivisions in the U.S. | $125,745,000 | 205 |
| 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 | $583,876,000 | 799 |
| Individuals, partnerships, and corporations | $452,584,000 | 972 |
| U.S. Government | $0 | 428 |
| States and political subdivisions in the U.S. | $131,292,000 | 193 |
| 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 | $580,085,000 | 794 |
| Individuals, partnerships, and corporations | $446,720,000 | 980 |
| U.S. Government | $0 | 443 |
| States and political subdivisions in the U.S. | $133,365,000 | 179 |
| 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 | $510,280,000 | 889 |
| Individuals, partnerships, and corporations | $404,030,000 | 1,046 |
| U.S. Government | $0 | 442 |
| States and political subdivisions in the U.S. | $106,250,000 | 222 |
| 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 | $466,513,000 | 975 |
| Individuals, partnerships, and corporations | $353,927,000 | 1,208 |
| U.S. Government | $0 | 430 |
| States and political subdivisions in the U.S. | $112,586,000 | 213 |
| 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 | $426,482,000 | 1,056 |
| Individuals, partnerships, and corporations | $345,557,000 | 1,226 |
| U.S. Government | $0 | 444 |
| States and political subdivisions in the U.S. | $80,925,000 | 284 |
| 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 | $474,334,000 | 950 |
| Individuals, partnerships, and corporations | $368,180,000 | 1,145 |
| U.S. Government | $0 | 437 |
| States and political subdivisions in the U.S. | $106,154,000 | 202 |
| 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 | $446,832,000 | 1,031 |
| Individuals, partnerships, and corporations | $349,462,000 | 1,207 |
| U.S. Government | $0 | 440 |
| States and political subdivisions in the U.S. | $97,370,000 | 226 |
| 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 | $458,333,000 | 985 |
| Individuals, partnerships, and corporations | $330,189,000 | 1,278 |
| U.S. Government | $0 | 436 |
| States and political subdivisions in the U.S. | $128,144,000 | 177 |
| 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 | $426,480,000 | 1,032 |
| Individuals, partnerships, and corporations | $317,020,000 | 1,307 |
| U.S. Government | $0 | 444 |
| States and political subdivisions in the U.S. | $109,460,000 | 199 |
| 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 | $472,408,000 | 925 |
| Individuals, partnerships, and corporations | $324,062,000 | 1,269 |
| U.S. Government | $0 | 424 |
| States and political subdivisions in the U.S. | $148,346,000 | 145 |
| 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 | $369,847,000 | 1,137 |
| Individuals, partnerships, and corporations | $289,206,000 | 1,380 |
| U.S. Government | $0 | 424 |
| States and political subdivisions in the U.S. | $80,641,000 | 234 |
| 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 | $382,585,000 | 1,077 |
| Individuals, partnerships, and corporations | $299,023,000 | 1,299 |
| U.S. Government | $0 | 427 |
| States and political subdivisions in the U.S. | $83,562,000 | 231 |
| 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 | $379,167,000 | 1,061 |
| Individuals, partnerships, and corporations | $314,521,000 | 1,203 |
| U.S. Government | $0 | 437 |
| States and political subdivisions in the U.S. | $64,646,000 | 292 |
| 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 | $414,191,000 | 939 |
| Individuals, partnerships, and corporations | $350,103,000 | 1,047 |
| U.S. Government | $0 | 449 |
| States and political subdivisions in the U.S. | $64,088,000 | 287 |
| 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 | $406,787,000 | 920 |
| Individuals, partnerships, and corporations | $330,603,000 | 1,065 |
| U.S. Government | $0 | 447 |
| States and political subdivisions in the U.S. | $76,184,000 | 243 |
| 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 | $396,744,000 | 919 |
| Individuals, partnerships, and corporations | $328,763,000 | 1,045 |
| U.S. Government | $0 | 447 |
| States and political subdivisions in the U.S. | $67,981,000 | 261 |
| 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 | $401,017,000 | 899 |
| Individuals, partnerships, and corporations | $339,041,000 | 991 |
| U.S. Government | $0 | 452 |
| States and political subdivisions in the U.S. | $61,976,000 | 287 |
| 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 | $444,255,000 | 799 |
| Individuals, partnerships, and corporations | $358,739,000 | 919 |
| U.S. Government | $0 | 448 |
| States and political subdivisions in the U.S. | $85,516,000 | 203 |
| 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 | $426,511,000 | 822 |
| Individuals, partnerships, and corporations | $350,212,000 | 924 |
| U.S. Government | $0 | 455 |
| States and political subdivisions in the U.S. | $76,299,000 | 219 |
| 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 | $406,228,000 | 864 |
| Individuals, partnerships, and corporations | $319,912,000 | 1,001 |
| U.S. Government | $0 | 442 |
| States and political subdivisions in the U.S. | $86,316,000 | 204 |
| 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 | $387,105,000 | 749 |
| Individuals, partnerships, and corporations | $313,792,000 | 848 |
| U.S. Government | $0 | 446 |
| States and political subdivisions in the U.S. | $73,313,000 | 227 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,401 |
| Foreign deposits | $0 | 48 |
| Banks in foreign countries | $0 | 40 |
| Foreign governments and official institutions | $0 | 20 |
| 2003-09-30 | Rank | |
| Nontransaction accounts | $408,838,000 | 730 |
| Individuals, partnerships, and corporations | $319,389,000 | 848 |
| U.S. Government | $0 | 445 |
| States and political subdivisions in the U.S. | $89,449,000 | 196 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,436 |
| Foreign deposits | $0 | 54 |
| Banks in foreign countries | $0 | 43 |
| Foreign governments and official institutions | $0 | 22 |
| 2003-06-30 | Rank | |
| Nontransaction accounts | $375,598,000 | 780 |
| Individuals, partnerships, and corporations | $296,983,000 | 902 |
| U.S. Government | $0 | 453 |
| States and political subdivisions in the U.S. | $78,615,000 | 218 |
| 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 | $374,933,000 | 763 |
| Individuals, partnerships, and corporations | $282,107,000 | 949 |
| U.S. Government | $0 | 443 |
| States and political subdivisions in the U.S. | $92,826,000 | 187 |
| 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 | $358,880,000 | 775 |
| Individuals, partnerships, and corporations | $299,997,000 | 866 |
| U.S. Government | $0 | 434 |
| States and political subdivisions in the U.S. | $58,883,000 | 272 |
| 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 | $299,654,000 | 880 |
| Individuals, partnerships, and corporations | $247,181,000 | 1,011 |
| U.S. Government | $0 | 460 |
| States and political subdivisions in the U.S. | $52,473,000 | 284 |
| 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 | $265,413,000 | 942 |
| Individuals, partnerships, and corporations | $224,080,000 | 1,053 |
| U.S. Government | $0 | 416 |
| States and political subdivisions in the U.S. | $41,333,000 | 319 |
| 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 | $177,180,000 | 1,339 |
| Individuals, partnerships, and corporations | $152,136,000 | 1,466 |
| U.S. Government | $0 | 429 |
| States and political subdivisions in the U.S. | $25,044,000 | 487 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,030 |
| Foreign deposits | $0 | 56 |
| Banks in foreign countries | $0 | 39 |
| Foreign governments and official institutions | $0 | 27 |
| 1998-12-31 | Rank | |
| Nontransaction accounts | $154,800,000 | 1,467 |
| Individuals, partnerships, and corporations | $137,617,000 | 1,558 |
| U.S. Government | $0 | 441 |
| States and political subdivisions in the U.S. | $17,183,000 | 626 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,078 |
| Foreign deposits | $0 | 61 |
| Banks in foreign countries | $0 | 41 |
| Foreign governments and official institutions | $0 | 27 |
| 1997-12-31 | Rank | |
| Nontransaction accounts | $129,803,000 | 1,725 |
| Individuals, partnerships, and corporations | $110,506,000 | 1,883 |
| U.S. Government | $0 | 459 |
| States and political subdivisions in the U.S. | $19,297,000 | 562 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,162 |
| Foreign deposits | $0 | 70 |
| Banks in foreign countries | $0 | 43 |
| Foreign governments and official institutions | $0 | 33 |
| 1996-12-31 | Rank | |
| Nontransaction accounts | $123,111,000 | 1,835 |
| Individuals, partnerships, and corporations | $103,664,000 | 2,050 |
| U.S. Government | $0 | 475 |
| States and political subdivisions in the U.S. | $19,447,000 | 538 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,300 |
| Foreign deposits | $0 | 75 |
| Banks in foreign countries | $0 | 46 |
| Foreign governments and official institutions | $0 | 35 |
| 1995-12-31 | Rank | |
| Nontransaction accounts | $114,666,000 | 1,950 |
| Individuals, partnerships, and corporations | $103,757,000 | 2,047 |
| U.S. Government | $0 | 502 |
| States and political subdivisions in the U.S. | $10,909,000 | 865 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,422 |
| Foreign deposits | $0 | 69 |
| Banks in foreign countries | $0 | 40 |
| Foreign governments and official institutions | $0 | 38 |
| 1994-12-31 | Rank | |
| Nontransaction accounts | $112,279,000 | 1,905 |
| Individuals, partnerships, and corporations | $96,535,000 | 2,090 |
| U.S. Government | $0 | 560 |
| States and political subdivisions in the U.S. | $15,744,000 | 521 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,497 |
| Foreign deposits | $0 | 81 |
| Banks in foreign countries | $0 | 44 |
| Foreign governments and official institutions | $0 | 45 |
| 1993-12-31 | Rank | |
| Nontransaction accounts | $101,809,000 | 2,101 |
| Individuals, partnerships, and corporations | $88,097,000 | 2,299 |
| U.S. Government | $0 | 599 |
| States and political subdivisions in the U.S. | $13,712,000 | 584 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,739 |
| Foreign deposits | $0 | 81 |
| Banks in foreign countries | $0 | 46 |
| Foreign governments and official institutions | $0 | 44 |
| 1992-12-31 | Rank | |
| Nontransaction accounts | $100,512,000 | 2,193 |
| Individuals, partnerships, and corporations | $88,311,000 | 2,355 |
| U.S. Government | $0 | 667 |
| States and political subdivisions in the U.S. | $12,201,000 | 671 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,742 |
| Foreign deposits | $0 | 90 |
| Banks in foreign countries | $0 | 52 |
| Foreign governments and official institutions | $0 | 49 |