Home > Finance Factors, Ltd. > Nontransaction Accounts
Finance Factors, Ltd., Nontransaction Accounts
| 2023-12-31 | Rank | |
| Nontransaction accounts | $541,010,000 | 968 |
| Individuals, partnerships, and corporations | $540,258,000 | 898 |
| U.S. Government | $0 | 298 |
| States and political subdivisions in the U.S. | $0 | 4,133 |
| Commercial banks and other depository institutions in the U.S. | $752,000 | 1,216 |
| Foreign deposits | $0 | 121 |
| Banks in foreign countries | $0 | 36 |
| Foreign governments and official institutions | $0 | 101 |
| 2023-09-30 | Rank | |
| Nontransaction accounts | $520,526,000 | 995 |
| Individuals, partnerships, and corporations | $519,777,000 | 918 |
| U.S. Government | $0 | 302 |
| States and political subdivisions in the U.S. | $0 | 4,137 |
| Commercial banks and other depository institutions in the U.S. | $749,000 | 1,228 |
| Foreign deposits | $0 | 101 |
| Banks in foreign countries | $0 | 37 |
| Foreign governments and official institutions | $0 | 80 |
| 2023-06-30 | Rank | |
| Nontransaction accounts | $504,830,000 | 1,000 |
| Individuals, partnerships, and corporations | $503,710,000 | 932 |
| U.S. Government | $0 | 317 |
| States and political subdivisions in the U.S. | $0 | 4,169 |
| Commercial banks and other depository institutions in the U.S. | $1,120,000 | 1,122 |
| Foreign deposits | $0 | 48 |
| Banks in foreign countries | $0 | 35 |
| Foreign governments and official institutions | $0 | 26 |
| 2023-03-31 | Rank | |
| Nontransaction accounts | $487,037,000 | 1,049 |
| Individuals, partnerships, and corporations | $485,922,000 | 974 |
| U.S. Government | $0 | 275 |
| States and political subdivisions in the U.S. | $0 | 4,186 |
| Commercial banks and other depository institutions in the U.S. | $1,115,000 | 1,098 |
| Foreign deposits | $0 | 50 |
| Banks in foreign countries | $0 | 37 |
| Foreign governments and official institutions | $0 | 25 |
| 2022-12-31 | Rank | |
| Nontransaction accounts | $459,175,000 | 1,095 |
| Individuals, partnerships, and corporations | $457,485,000 | 1,012 |
| U.S. Government | $0 | 262 |
| States and political subdivisions in the U.S. | $0 | 4,210 |
| Commercial banks and other depository institutions in the U.S. | $1,690,000 | 971 |
| Foreign deposits | $0 | 64 |
| Banks in foreign countries | $0 | 41 |
| Foreign governments and official institutions | $0 | 35 |
| 2022-09-30 | Rank | |
| Nontransaction accounts | $432,313,000 | 1,142 |
| Individuals, partnerships, and corporations | $429,627,000 | 1,067 |
| U.S. Government | $0 | 256 |
| States and political subdivisions in the U.S. | $0 | 4,247 |
| Commercial banks and other depository institutions in the U.S. | $2,686,000 | 863 |
| Foreign deposits | $0 | 50 |
| Banks in foreign countries | $0 | 40 |
| Foreign governments and official institutions | $0 | 22 |
| 2022-06-30 | Rank | |
| Nontransaction accounts | $441,368,000 | 1,144 |
| Individuals, partnerships, and corporations | $436,679,000 | 1,067 |
| U.S. Government | $0 | 264 |
| States and political subdivisions in the U.S. | $0 | 4,302 |
| Commercial banks and other depository institutions in the U.S. | $4,689,000 | 710 |
| Foreign deposits | $0 | 46 |
| Banks in foreign countries | $0 | 37 |
| Foreign governments and official institutions | $0 | 20 |
| 2022-03-31 | Rank | |
| Nontransaction accounts | $448,743,000 | 1,147 |
| Individuals, partnerships, and corporations | $443,496,000 | 1,061 |
| U.S. Government | $0 | 255 |
| States and political subdivisions in the U.S. | $0 | 4,324 |
| Commercial banks and other depository institutions in the U.S. | $5,247,000 | 662 |
| Foreign deposits | $0 | 48 |
| Banks in foreign countries | $0 | 39 |
| Foreign governments and official institutions | $0 | 21 |
| 2021-12-31 | Rank | |
| Nontransaction accounts | $446,592,000 | 1,152 |
| Individuals, partnerships, and corporations | $441,101,000 | 1,073 |
| U.S. Government | $0 | 265 |
| States and political subdivisions in the U.S. | $0 | 4,376 |
| Commercial banks and other depository institutions in the U.S. | $5,491,000 | 679 |
| Foreign deposits | $0 | 47 |
| Banks in foreign countries | $0 | 38 |
| Foreign governments and official institutions | $0 | 21 |
| 2021-09-30 | Rank | |
| Nontransaction accounts | $446,080,000 | 1,169 |
| Individuals, partnerships, and corporations | $441,348,000 | 1,091 |
| U.S. Government | $0 | 267 |
| States and political subdivisions in the U.S. | $0 | 4,443 |
| Commercial banks and other depository institutions in the U.S. | $4,732,000 | 733 |
| Foreign deposits | $0 | 49 |
| Banks in foreign countries | $0 | 38 |
| Foreign governments and official institutions | $0 | 23 |
| 2021-06-30 | Rank | |
| Nontransaction accounts | $448,716,000 | 1,168 |
| Individuals, partnerships, and corporations | $444,495,000 | 1,082 |
| U.S. Government | $0 | 261 |
| States and political subdivisions in the U.S. | $0 | 4,484 |
| Commercial banks and other depository institutions in the U.S. | $4,221,000 | 780 |
| Foreign deposits | $0 | 52 |
| Banks in foreign countries | $0 | 40 |
| Foreign governments and official institutions | $0 | 24 |
| 2021-03-31 | Rank | |
| Nontransaction accounts | $449,409,000 | 1,160 |
| Individuals, partnerships, and corporations | $445,183,000 | 1,083 |
| U.S. Government | $0 | 259 |
| States and political subdivisions in the U.S. | $0 | 4,511 |
| Commercial banks and other depository institutions in the U.S. | $4,226,000 | 813 |
| Foreign deposits | $0 | 54 |
| Banks in foreign countries | $0 | 41 |
| Foreign governments and official institutions | $0 | 25 |
| 2020-12-31 | Rank | |
| Nontransaction accounts | $446,446,000 | 1,164 |
| Individuals, partnerships, and corporations | $441,761,000 | 1,086 |
| U.S. Government | $0 | 268 |
| States and political subdivisions in the U.S. | $0 | 4,537 |
| Commercial banks and other depository institutions in the U.S. | $4,685,000 | 816 |
| Foreign deposits | $0 | 50 |
| Banks in foreign countries | $0 | 39 |
| Foreign governments and official institutions | $0 | 22 |
| 2020-09-30 | Rank | |
| Nontransaction accounts | $444,641,000 | 1,156 |
| Individuals, partnerships, and corporations | $440,279,000 | 1,072 |
| U.S. Government | $0 | 269 |
| States and political subdivisions in the U.S. | $0 | 4,567 |
| Commercial banks and other depository institutions in the U.S. | $4,362,000 | 862 |
| Foreign deposits | $0 | 50 |
| Banks in foreign countries | $0 | 39 |
| Foreign governments and official institutions | $0 | 22 |
| 2020-06-30 | Rank | |
| Nontransaction accounts | $476,111,000 | 1,110 |
| Individuals, partnerships, and corporations | $471,633,000 | 1,032 |
| U.S. Government | $0 | 272 |
| States and political subdivisions in the U.S. | $0 | 4,599 |
| Commercial banks and other depository institutions in the U.S. | $4,478,000 | 877 |
| Foreign deposits | $0 | 48 |
| Banks in foreign countries | $0 | 38 |
| Foreign governments and official institutions | $0 | 21 |
| 2020-03-31 | Rank | |
| Nontransaction accounts | $490,294,000 | 1,051 |
| Individuals, partnerships, and corporations | $485,859,000 | 977 |
| U.S. Government | $0 | 269 |
| States and political subdivisions in the U.S. | $1,000 | 4,630 |
| Commercial banks and other depository institutions in the U.S. | $4,434,000 | 924 |
| Foreign deposits | $0 | 48 |
| Banks in foreign countries | $0 | 40 |
| Foreign governments and official institutions | $0 | 20 |
| 2019-12-31 | Rank | |
| Nontransaction accounts | $498,151,000 | 1,034 |
| Individuals, partnerships, and corporations | $493,546,000 | 956 |
| U.S. Government | $0 | 272 |
| States and political subdivisions in the U.S. | $250,000 | 4,503 |
| Commercial banks and other depository institutions in the U.S. | $4,355,000 | 903 |
| Foreign deposits | $0 | 49 |
| Banks in foreign countries | $0 | 40 |
| Foreign governments and official institutions | $0 | 21 |
| 2019-09-30 | Rank | |
| Nontransaction accounts | $492,196,000 | 1,045 |
| Individuals, partnerships, and corporations | $487,341,000 | 975 |
| U.S. Government | $0 | 274 |
| States and political subdivisions in the U.S. | $250,000 | 4,566 |
| Commercial banks and other depository institutions in the U.S. | $4,605,000 | 898 |
| Foreign deposits | $0 | 47 |
| Banks in foreign countries | $0 | 41 |
| Foreign governments and official institutions | $0 | 20 |
| 2019-06-30 | Rank | |
| Nontransaction accounts | $493,774,000 | 1,036 |
| Individuals, partnerships, and corporations | $487,908,000 | 967 |
| U.S. Government | $0 | 279 |
| States and political subdivisions in the U.S. | $250,000 | 4,608 |
| Commercial banks and other depository institutions in the U.S. | $5,616,000 | 832 |
| Foreign deposits | $0 | 59 |
| Banks in foreign countries | $0 | 44 |
| Foreign governments and official institutions | $0 | 28 |
| 2019-03-31 | Rank | |
| Nontransaction accounts | $490,358,000 | 1,036 |
| Individuals, partnerships, and corporations | $484,378,000 | 959 |
| U.S. Government | $0 | 280 |
| States and political subdivisions in the U.S. | $0 | 4,852 |
| Commercial banks and other depository institutions in the U.S. | $5,980,000 | 829 |
| Foreign deposits | $0 | 55 |
| Banks in foreign countries | $0 | 48 |
| Foreign governments and official institutions | $0 | 21 |
| 2018-12-31 | Rank | |
| Nontransaction accounts | $495,483,000 | 1,014 |
| Individuals, partnerships, and corporations | $489,514,000 | 934 |
| U.S. Government | $0 | 281 |
| States and political subdivisions in the U.S. | $0 | 4,890 |
| Commercial banks and other depository institutions in the U.S. | $5,969,000 | 811 |
| Foreign deposits | $0 | 57 |
| Banks in foreign countries | $0 | 50 |
| Foreign governments and official institutions | $0 | 20 |
| 2018-09-30 | Rank | |
| Nontransaction accounts | $486,598,000 | 1,020 |
| Individuals, partnerships, and corporations | $480,033,000 | 938 |
| U.S. Government | $0 | 279 |
| States and political subdivisions in the U.S. | $0 | 4,956 |
| Commercial banks and other depository institutions in the U.S. | $6,565,000 | 799 |
| Foreign deposits | $0 | 54 |
| Banks in foreign countries | $0 | 46 |
| Foreign governments and official institutions | $0 | 21 |
| 2018-06-30 | Rank | |
| Nontransaction accounts | $471,615,000 | 1,034 |
| Individuals, partnerships, and corporations | $463,948,000 | 960 |
| U.S. Government | $0 | 286 |
| States and political subdivisions in the U.S. | $0 | 5,003 |
| Commercial banks and other depository institutions in the U.S. | $7,667,000 | 740 |
| Foreign deposits | $0 | 73 |
| Banks in foreign countries | $0 | 46 |
| Foreign governments and official institutions | $0 | 39 |
| 2018-03-31 | Rank | |
| Nontransaction accounts | $475,731,000 | 1,025 |
| Individuals, partnerships, and corporations | $467,608,000 | 956 |
| U.S. Government | $0 | 287 |
| States and political subdivisions in the U.S. | $0 | 5,047 |
| Commercial banks and other depository institutions in the U.S. | $8,123,000 | 712 |
| Foreign deposits | $0 | 55 |
| Banks in foreign countries | $0 | 48 |
| Foreign governments and official institutions | $0 | 20 |
| 2017-12-31 | Rank | |
| Nontransaction accounts | $465,042,000 | 1,044 |
| Individuals, partnerships, and corporations | $456,686,000 | 964 |
| U.S. Government | $0 | 284 |
| States and political subdivisions in the U.S. | $0 | 5,114 |
| Commercial banks and other depository institutions in the U.S. | $8,356,000 | 711 |
| Foreign deposits | $0 | 54 |
| Banks in foreign countries | $0 | 46 |
| Foreign governments and official institutions | $0 | 20 |
| 2017-09-30 | Rank | |
| Nontransaction accounts | $467,864,000 | 1,042 |
| Individuals, partnerships, and corporations | $458,712,000 | 971 |
| U.S. Government | $0 | 285 |
| States and political subdivisions in the U.S. | $0 | 5,169 |
| Commercial banks and other depository institutions in the U.S. | $9,152,000 | 684 |
| Foreign deposits | $0 | 54 |
| Banks in foreign countries | $0 | 47 |
| Foreign governments and official institutions | $0 | 20 |
| 2017-06-30 | Rank | |
| Nontransaction accounts | $461,684,000 | 1,047 |
| Individuals, partnerships, and corporations | $452,345,000 | 980 |
| U.S. Government | $0 | 300 |
| States and political subdivisions in the U.S. | $0 | 5,219 |
| Commercial banks and other depository institutions in the U.S. | $9,339,000 | 687 |
| Foreign deposits | $0 | 55 |
| Banks in foreign countries | $0 | 47 |
| Foreign governments and official institutions | $0 | 21 |
| 2017-03-31 | Rank | |
| Nontransaction accounts | $451,178,000 | 1,072 |
| Individuals, partnerships, and corporations | $440,776,000 | 999 |
| U.S. Government | $0 | 316 |
| States and political subdivisions in the U.S. | $0 | 5,260 |
| Commercial banks and other depository institutions in the U.S. | $10,402,000 | 654 |
| Foreign deposits | $0 | 55 |
| Banks in foreign countries | $0 | 48 |
| Foreign governments and official institutions | $0 | 20 |
| 2016-12-31 | Rank | |
| Nontransaction accounts | $451,647,000 | 1,050 |
| Individuals, partnerships, and corporations | $441,058,000 | 976 |
| U.S. Government | $0 | 325 |
| States and political subdivisions in the U.S. | $0 | 5,309 |
| Commercial banks and other depository institutions in the U.S. | $10,589,000 | 658 |
| Foreign deposits | $0 | 55 |
| Banks in foreign countries | $0 | 48 |
| Foreign governments and official institutions | $0 | 20 |
| 2016-09-30 | Rank | |
| Nontransaction accounts | $441,875,000 | 1,060 |
| Individuals, partnerships, and corporations | $431,555,000 | 993 |
| U.S. Government | $0 | 337 |
| States and political subdivisions in the U.S. | $0 | 5,354 |
| Commercial banks and other depository institutions in the U.S. | $10,320,000 | 674 |
| Foreign deposits | $0 | 58 |
| Banks in foreign countries | $0 | 50 |
| Foreign governments and official institutions | $0 | 20 |
| 2016-06-30 | Rank | |
| Nontransaction accounts | $425,699,000 | 1,091 |
| Individuals, partnerships, and corporations | $416,430,000 | 1,021 |
| U.S. Government | $0 | 328 |
| States and political subdivisions in the U.S. | $0 | 5,425 |
| Commercial banks and other depository institutions in the U.S. | $9,269,000 | 722 |
| Foreign deposits | $0 | 53 |
| Banks in foreign countries | $0 | 44 |
| Foreign governments and official institutions | $0 | 21 |
| 2016-03-31 | Rank | |
| Nontransaction accounts | $419,200,000 | 1,110 |
| Individuals, partnerships, and corporations | $411,126,000 | 1,031 |
| U.S. Government | $0 | 326 |
| States and political subdivisions in the U.S. | $0 | 5,469 |
| Commercial banks and other depository institutions in the U.S. | $8,074,000 | 759 |
| Foreign deposits | $0 | 55 |
| Banks in foreign countries | $0 | 45 |
| Foreign governments and official institutions | $0 | 21 |
| 2015-12-31 | Rank | |
| Nontransaction accounts | $410,979,000 | 1,106 |
| Individuals, partnerships, and corporations | $403,177,000 | 1,028 |
| U.S. Government | $0 | 336 |
| States and political subdivisions in the U.S. | $0 | 5,514 |
| Commercial banks and other depository institutions in the U.S. | $7,802,000 | 763 |
| Foreign deposits | $0 | 56 |
| Banks in foreign countries | $0 | 45 |
| Foreign governments and official institutions | $0 | 22 |
| 2015-09-30 | Rank | |
| Nontransaction accounts | $397,840,000 | 1,151 |
| Individuals, partnerships, and corporations | $390,046,000 | 1,072 |
| U.S. Government | $0 | 347 |
| States and political subdivisions in the U.S. | $0 | 5,585 |
| Commercial banks and other depository institutions in the U.S. | $7,794,000 | 764 |
| Foreign deposits | $0 | 55 |
| Banks in foreign countries | $0 | 45 |
| Foreign governments and official institutions | $0 | 21 |
| 2015-06-30 | Rank | |
| Nontransaction accounts | $392,048,000 | 1,152 |
| Individuals, partnerships, and corporations | $384,114,000 | 1,074 |
| U.S. Government | $0 | 340 |
| States and political subdivisions in the U.S. | $0 | 5,638 |
| Commercial banks and other depository institutions in the U.S. | $7,934,000 | 772 |
| Foreign deposits | $0 | 55 |
| Banks in foreign countries | $0 | 45 |
| Foreign governments and official institutions | $0 | 20 |
| 2015-03-31 | Rank | |
| Nontransaction accounts | $387,469,000 | 1,167 |
| Individuals, partnerships, and corporations | $379,965,000 | 1,094 |
| U.S. Government | $0 | 342 |
| States and political subdivisions in the U.S. | $0 | 5,681 |
| Commercial banks and other depository institutions in the U.S. | $7,504,000 | 793 |
| Foreign deposits | $0 | 57 |
| Banks in foreign countries | $0 | 47 |
| Foreign governments and official institutions | $0 | 21 |
| 2014-12-31 | Rank | |
| Nontransaction accounts | $393,463,000 | 1,142 |
| Individuals, partnerships, and corporations | $385,193,000 | 1,066 |
| U.S. Government | $0 | 352 |
| States and political subdivisions in the U.S. | $0 | 5,765 |
| Commercial banks and other depository institutions in the U.S. | $8,270,000 | 762 |
| Foreign deposits | $0 | 52 |
| Banks in foreign countries | $0 | 44 |
| Foreign governments and official institutions | $0 | 20 |
| 2014-09-30 | Rank | |
| Nontransaction accounts | $389,549,000 | 1,159 |
| Individuals, partnerships, and corporations | $381,657,000 | 1,085 |
| U.S. Government | $0 | 351 |
| States and political subdivisions in the U.S. | $0 | 5,829 |
| Commercial banks and other depository institutions in the U.S. | $7,892,000 | 791 |
| Foreign deposits | $0 | 57 |
| Banks in foreign countries | $0 | 48 |
| Foreign governments and official institutions | $0 | 20 |
| 2014-06-30 | Rank | |
| Nontransaction accounts | $393,553,000 | 1,143 |
| Individuals, partnerships, and corporations | $385,156,000 | 1,072 |
| U.S. Government | $0 | 348 |
| States and political subdivisions in the U.S. | $0 | 5,887 |
| Commercial banks and other depository institutions in the U.S. | $8,397,000 | 738 |
| Foreign deposits | $0 | 52 |
| Banks in foreign countries | $0 | 42 |
| Foreign governments and official institutions | $0 | 20 |
| 2014-03-31 | Rank | |
| Nontransaction accounts | $393,304,000 | 1,167 |
| Individuals, partnerships, and corporations | $384,348,000 | 1,092 |
| U.S. Government | $0 | 355 |
| States and political subdivisions in the U.S. | $0 | 5,932 |
| Commercial banks and other depository institutions in the U.S. | $8,956,000 | 703 |
| Foreign deposits | $0 | 49 |
| Banks in foreign countries | $0 | 41 |
| Foreign governments and official institutions | $0 | 19 |
| 2013-12-31 | Rank | |
| Nontransaction accounts | $392,967,000 | 1,159 |
| Individuals, partnerships, and corporations | $383,992,000 | 1,086 |
| U.S. Government | $0 | 362 |
| States and political subdivisions in the U.S. | $0 | 5,988 |
| Commercial banks and other depository institutions in the U.S. | $8,975,000 | 698 |
| Foreign deposits | $0 | 57 |
| Banks in foreign countries | $0 | 44 |
| Foreign governments and official institutions | $0 | 24 |
| 2013-09-30 | Rank | |
| Nontransaction accounts | $393,782,000 | 1,162 |
| Individuals, partnerships, and corporations | $384,923,000 | 1,100 |
| U.S. Government | $0 | 368 |
| States and political subdivisions in the U.S. | $0 | 6,046 |
| Commercial banks and other depository institutions in the U.S. | $8,859,000 | 700 |
| Foreign deposits | $0 | 50 |
| Banks in foreign countries | $0 | 42 |
| Foreign governments and official institutions | $0 | 20 |
| 2013-06-30 | Rank | |
| Nontransaction accounts | $394,726,000 | 1,158 |
| Individuals, partnerships, and corporations | $385,253,000 | 1,106 |
| U.S. Government | $0 | 361 |
| States and political subdivisions in the U.S. | $0 | 6,085 |
| Commercial banks and other depository institutions in the U.S. | $9,473,000 | 684 |
| Foreign deposits | $0 | 54 |
| Banks in foreign countries | $0 | 46 |
| Foreign governments and official institutions | $0 | 21 |
| 2013-03-31 | Rank | |
| Nontransaction accounts | $391,231,000 | 1,186 |
| Individuals, partnerships, and corporations | $381,704,000 | 1,119 |
| U.S. Government | $0 | 362 |
| States and political subdivisions in the U.S. | $0 | 6,144 |
| Commercial banks and other depository institutions in the U.S. | $9,527,000 | 699 |
| Foreign deposits | $0 | 47 |
| Banks in foreign countries | $0 | 39 |
| Foreign governments and official institutions | $0 | 17 |
| 2012-12-31 | Rank | |
| Nontransaction accounts | $391,033,000 | 1,182 |
| Individuals, partnerships, and corporations | $380,812,000 | 1,118 |
| U.S. Government | $0 | 376 |
| States and political subdivisions in the U.S. | $0 | 6,198 |
| Commercial banks and other depository institutions in the U.S. | $10,221,000 | 657 |
| Foreign deposits | $0 | 52 |
| Banks in foreign countries | $0 | 42 |
| Foreign governments and official institutions | $0 | 20 |
| 2012-09-30 | Rank | |
| Nontransaction accounts | $392,765,000 | 1,189 |
| Individuals, partnerships, and corporations | $382,283,000 | 1,124 |
| U.S. Government | $0 | 388 |
| States and political subdivisions in the U.S. | $0 | 6,256 |
| Commercial banks and other depository institutions in the U.S. | $10,482,000 | 639 |
| Foreign deposits | $0 | 50 |
| Banks in foreign countries | $0 | 41 |
| Foreign governments and official institutions | $0 | 19 |
| 2012-06-30 | Rank | |
| Nontransaction accounts | $394,201,000 | 1,190 |
| Individuals, partnerships, and corporations | $383,163,000 | 1,121 |
| 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. | $11,038,000 | 623 |
| Foreign deposits | $0 | 90 |
| Banks in foreign countries | $0 | 46 |
| Foreign governments and official institutions | $0 | 55 |
| 2012-03-31 | Rank | |
| Nontransaction accounts | $400,105,000 | 1,181 |
| Individuals, partnerships, and corporations | $389,579,000 | 1,105 |
| 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. | $10,526,000 | 640 |
| Foreign deposits | $0 | 86 |
| Banks in foreign countries | $0 | 40 |
| Foreign governments and official institutions | $0 | 55 |
| 2011-12-31 | Rank | |
| Nontransaction accounts | $407,581,000 | 1,154 |
| Individuals, partnerships, and corporations | $397,206,000 | 1,082 |
| 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. | $10,375,000 | 609 |
| Foreign deposits | $0 | 87 |
| Banks in foreign countries | $0 | 42 |
| Foreign governments and official institutions | $0 | 56 |
| 2011-09-30 | Rank | |
| Nontransaction accounts | $428,307,000 | 1,095 |
| Individuals, partnerships, and corporations | $415,590,000 | 1,032 |
| 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. | $12,717,000 | 540 |
| Foreign deposits | $0 | 91 |
| Banks in foreign countries | $0 | 45 |
| Foreign governments and official institutions | $0 | 56 |
| 2011-06-30 | Rank | |
| Nontransaction accounts | $450,918,000 | 1,037 |
| Individuals, partnerships, and corporations | $435,540,000 | 968 |
| 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. | $15,378,000 | 479 |
| Foreign deposits | $0 | 90 |
| Banks in foreign countries | $0 | 45 |
| Foreign governments and official institutions | $0 | 53 |
| 2011-03-31 | Rank | |
| Nontransaction accounts | $460,051,000 | 1,029 |
| Individuals, partnerships, and corporations | $441,415,000 | 977 |
| 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. | $18,636,000 | 424 |
| Foreign deposits | $0 | 81 |
| Banks in foreign countries | $0 | 39 |
| Foreign governments and official institutions | $0 | 52 |
| 2010-12-31 | Rank | |
| Nontransaction accounts | $486,086,000 | 957 |
| Individuals, partnerships, and corporations | $467,065,000 | 933 |
| 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. | $19,021,000 | 419 |
| Foreign deposits | $0 | 84 |
| Banks in foreign countries | $0 | 42 |
| Foreign governments and official institutions | $0 | 51 |
| 2010-09-30 | Rank | |
| Nontransaction accounts | $494,735,000 | 965 |
| Individuals, partnerships, and corporations | $475,084,000 | 933 |
| 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. | $19,651,000 | 421 |
| Foreign deposits | $0 | 100 |
| Banks in foreign countries | $0 | 46 |
| Foreign governments and official institutions | $0 | 63 |
| 2010-06-30 | Rank | |
| Nontransaction accounts | $507,856,000 | 940 |
| Individuals, partnerships, and corporations | $488,362,000 | 912 |
| 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. | $19,494,000 | 429 |
| Foreign deposits | $0 | 93 |
| Banks in foreign countries | $0 | 45 |
| Foreign governments and official institutions | $0 | 59 |
| 2010-03-31 | Rank | |
| Nontransaction accounts | $508,237,000 | 955 |
| Individuals, partnerships, and corporations | $489,660,000 | 928 |
| 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. | $18,577,000 | 455 |
| Foreign deposits | $0 | 95 |
| Banks in foreign countries | $0 | 49 |
| Foreign governments and official institutions | $0 | 59 |
| 2009-12-31 | Rank | |
| Nontransaction accounts | $501,564,000 | 981 |
| Individuals, partnerships, and corporations | $483,541,000 | 938 |
| U.S. Government | $0 | 415 |
| States and political subdivisions in the U.S. | $91,000 | 6,347 |
| Commercial banks and other depository institutions in the U.S. | $17,932,000 | 448 |
| Foreign deposits | $0 | 96 |
| Banks in foreign countries | $0 | 49 |
| Foreign governments and official institutions | $0 | 59 |
| 2009-09-30 | Rank | |
| Nontransaction accounts | $510,346,000 | 973 |
| Individuals, partnerships, and corporations | $492,963,000 | 936 |
| U.S. Government | $0 | 411 |
| States and political subdivisions in the U.S. | $91,000 | 6,388 |
| Commercial banks and other depository institutions in the U.S. | $17,292,000 | 467 |
| Foreign deposits | $0 | 137 |
| Banks in foreign countries | $0 | 55 |
| Foreign governments and official institutions | $0 | 93 |
| 2009-06-30 | Rank | |
| Nontransaction accounts | $523,465,000 | 946 |
| Individuals, partnerships, and corporations | $506,056,000 | 912 |
| U.S. Government | $0 | 405 |
| States and political subdivisions in the U.S. | $91,000 | 6,458 |
| Commercial banks and other depository institutions in the U.S. | $17,318,000 | 460 |
| Foreign deposits | $0 | 133 |
| Banks in foreign countries | $0 | 57 |
| Foreign governments and official institutions | $0 | 89 |
| 2009-03-31 | Rank | |
| Nontransaction accounts | $506,046,000 | 970 |
| Individuals, partnerships, and corporations | $497,227,000 | 908 |
| U.S. Government | $0 | 418 |
| States and political subdivisions in the U.S. | $91,000 | 6,474 |
| Commercial banks and other depository institutions in the U.S. | $8,728,000 | 731 |
| Foreign deposits | $0 | 150 |
| Banks in foreign countries | $0 | 61 |
| Foreign governments and official institutions | $0 | 99 |
| 2008-12-31 | Rank | |
| Nontransaction accounts | $493,730,000 | 962 |
| Individuals, partnerships, and corporations | $486,165,000 | 903 |
| U.S. Government | $0 | 428 |
| States and political subdivisions in the U.S. | $91,000 | 6,477 |
| Commercial banks and other depository institutions in the U.S. | $7,474,000 | 714 |
| Foreign deposits | $0 | 127 |
| Banks in foreign countries | $0 | 48 |
| Foreign governments and official institutions | $0 | 89 |
| 2008-09-30 | Rank | |
| Nontransaction accounts | $498,512,000 | 928 |
| Individuals, partnerships, and corporations | $491,591,000 | 877 |
| U.S. Government | $0 | 443 |
| States and political subdivisions in the U.S. | $91,000 | 6,477 |
| Commercial banks and other depository institutions in the U.S. | $6,830,000 | 698 |
| Foreign deposits | $0 | 56 |
| Banks in foreign countries | $0 | 48 |
| Foreign governments and official institutions | $0 | 19 |
| 2008-06-30 | Rank | |
| Nontransaction accounts | $506,653,000 | 902 |
| Individuals, partnerships, and corporations | $499,534,000 | 856 |
| U.S. Government | $0 | 442 |
| States and political subdivisions in the U.S. | $91,000 | 6,494 |
| Commercial banks and other depository institutions in the U.S. | $7,028,000 | 653 |
| Foreign deposits | $0 | 65 |
| Banks in foreign countries | $0 | 53 |
| Foreign governments and official institutions | $0 | 25 |
| 2008-03-31 | Rank | |
| Nontransaction accounts | $496,833,000 | 914 |
| Individuals, partnerships, and corporations | $490,856,000 | 873 |
| U.S. Government | $0 | 430 |
| States and political subdivisions in the U.S. | $91,000 | 6,505 |
| Commercial banks and other depository institutions in the U.S. | $5,886,000 | 664 |
| Foreign deposits | $0 | 68 |
| Banks in foreign countries | $0 | 57 |
| Foreign governments and official institutions | $0 | 22 |
| 2007-12-31 | Rank | |
| Nontransaction accounts | $516,712,000 | 882 |
| Individuals, partnerships, and corporations | $509,389,000 | 847 |
| U.S. Government | $0 | 444 |
| States and political subdivisions in the U.S. | $303,000 | 6,153 |
| Commercial banks and other depository institutions in the U.S. | $7,020,000 | 538 |
| Foreign deposits | $0 | 65 |
| Banks in foreign countries | $0 | 55 |
| Foreign governments and official institutions | $0 | 23 |
| 2007-09-30 | Rank | |
| Nontransaction accounts | $509,923,000 | 876 |
| Individuals, partnerships, and corporations | $498,845,000 | 854 |
| U.S. Government | $0 | 437 |
| States and political subdivisions in the U.S. | $2,376,000 | 4,162 |
| Commercial banks and other depository institutions in the U.S. | $8,702,000 | 425 |
| Foreign deposits | $0 | 63 |
| Banks in foreign countries | $0 | 54 |
| Foreign governments and official institutions | $0 | 23 |
| 2007-06-30 | Rank | |
| Nontransaction accounts | $484,720,000 | 927 |
| Individuals, partnerships, and corporations | $476,318,000 | 901 |
| 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. | $8,402,000 | 460 |
| Foreign deposits | $0 | 61 |
| Banks in foreign countries | $0 | 52 |
| Foreign governments and official institutions | $0 | 22 |
| 2007-03-31 | Rank | |
| Nontransaction accounts | $493,620,000 | 914 |
| Individuals, partnerships, and corporations | $484,568,000 | 877 |
| U.S. Government | $0 | 436 |
| States and political subdivisions in the U.S. | $495,000 | 5,947 |
| Commercial banks and other depository institutions in the U.S. | $8,557,000 | 456 |
| Foreign deposits | $0 | 58 |
| Banks in foreign countries | $0 | 49 |
| Foreign governments and official institutions | $0 | 24 |
| 2006-12-31 | Rank | |
| Nontransaction accounts | $487,407,000 | 904 |
| Individuals, partnerships, and corporations | $475,409,000 | 879 |
| U.S. Government | $0 | 444 |
| States and political subdivisions in the U.S. | $1,584,000 | 4,804 |
| Commercial banks and other depository institutions in the U.S. | $10,414,000 | 409 |
| Foreign deposits | $0 | 60 |
| Banks in foreign countries | $0 | 53 |
| Foreign governments and official institutions | $0 | 20 |
| 2006-09-30 | Rank | |
| Nontransaction accounts | $476,938,000 | 918 |
| Individuals, partnerships, and corporations | $467,060,000 | 889 |
| 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. | $9,878,000 | 427 |
| Foreign deposits | $0 | 63 |
| Banks in foreign countries | $0 | 53 |
| Foreign governments and official institutions | $0 | 23 |
| 2006-06-30 | Rank | |
| Nontransaction accounts | $495,601,000 | 848 |
| Individuals, partnerships, and corporations | $485,202,000 | 829 |
| 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. | $10,399,000 | 407 |
| Foreign deposits | $0 | 62 |
| Banks in foreign countries | $0 | 53 |
| Foreign governments and official institutions | $0 | 22 |
| 2006-03-31 | Rank | |
| Nontransaction accounts | $499,085,000 | 822 |
| Individuals, partnerships, and corporations | $488,681,000 | 796 |
| 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. | $10,404,000 | 412 |
| Foreign deposits | $0 | 57 |
| Banks in foreign countries | $0 | 52 |
| Foreign governments and official institutions | $0 | 22 |
| 2005-12-31 | Rank | |
| Nontransaction accounts | $484,331,000 | 833 |
| Individuals, partnerships, and corporations | $472,851,000 | 811 |
| U.S. Government | $0 | 437 |
| States and political subdivisions in the U.S. | $100,000 | 6,703 |
| Commercial banks and other depository institutions in the U.S. | $11,380,000 | 387 |
| Foreign deposits | $0 | 58 |
| Banks in foreign countries | $0 | 51 |
| Foreign governments and official institutions | $0 | 23 |
| 2005-09-30 | Rank | |
| Nontransaction accounts | $469,333,000 | 831 |
| Individuals, partnerships, and corporations | $456,386,000 | 810 |
| U.S. Government | $0 | 449 |
| States and political subdivisions in the U.S. | $302,000 | 6,359 |
| Commercial banks and other depository institutions in the U.S. | $12,645,000 | 389 |
| Foreign deposits | $0 | 58 |
| Banks in foreign countries | $0 | 49 |
| Foreign governments and official institutions | $0 | 26 |
| 2005-06-30 | Rank | |
| Nontransaction accounts | $470,285,000 | 795 |
| Individuals, partnerships, and corporations | $456,982,000 | 775 |
| U.S. Government | $0 | 447 |
| States and political subdivisions in the U.S. | $301,000 | 6,374 |
| Commercial banks and other depository institutions in the U.S. | $13,002,000 | 383 |
| Foreign deposits | $0 | 50 |
| Banks in foreign countries | $0 | 43 |
| Foreign governments and official institutions | $0 | 23 |
| 2005-03-31 | Rank | |
| Nontransaction accounts | $461,821,000 | 800 |
| Individuals, partnerships, and corporations | $447,289,000 | 776 |
| U.S. Government | $0 | 447 |
| States and political subdivisions in the U.S. | $1,316,000 | 5,146 |
| Commercial banks and other depository institutions in the U.S. | $13,216,000 | 376 |
| Foreign deposits | $0 | 57 |
| Banks in foreign countries | $0 | 49 |
| Foreign governments and official institutions | $0 | 24 |
| 2004-12-31 | Rank | |
| Nontransaction accounts | $429,264,000 | 841 |
| Individuals, partnerships, and corporations | $413,263,000 | 826 |
| U.S. Government | $0 | 452 |
| States and political subdivisions in the U.S. | $1,310,000 | 5,147 |
| Commercial banks and other depository institutions in the U.S. | $14,691,000 | 342 |
| Foreign deposits | $0 | 60 |
| Banks in foreign countries | $0 | 51 |
| Foreign governments and official institutions | $0 | 22 |
| 2004-09-30 | Rank | |
| Nontransaction accounts | $408,115,000 | 864 |
| Individuals, partnerships, and corporations | $390,984,000 | 847 |
| U.S. Government | $0 | 448 |
| States and political subdivisions in the U.S. | $1,306,000 | 5,112 |
| Commercial banks and other depository institutions in the U.S. | $15,825,000 | 314 |
| Foreign deposits | $0 | 64 |
| Banks in foreign countries | $0 | 51 |
| Foreign governments and official institutions | $0 | 26 |
| 2004-06-30 | Rank | |
| Nontransaction accounts | $395,446,000 | 877 |
| Individuals, partnerships, and corporations | $377,354,000 | 863 |
| U.S. Government | $0 | 455 |
| States and political subdivisions in the U.S. | $1,301,000 | 5,183 |
| Commercial banks and other depository institutions in the U.S. | $16,791,000 | 278 |
| Foreign deposits | $0 | 61 |
| Banks in foreign countries | $0 | 51 |
| Foreign governments and official institutions | $0 | 22 |
| 2004-03-31 | Rank | |
| Nontransaction accounts | $387,233,000 | 905 |
| Individuals, partnerships, and corporations | $366,218,000 | 888 |
| U.S. Government | $0 | 442 |
| States and political subdivisions in the U.S. | $2,827,000 | 3,904 |
| Commercial banks and other depository institutions in the U.S. | $18,188,000 | 264 |
| Foreign deposits | $0 | 51 |
| Banks in foreign countries | $0 | 43 |
| Foreign governments and official institutions | $0 | 20 |
| 2003-12-31 | Rank | |
| Nontransaction accounts | $383,969,000 | 756 |
| Individuals, partnerships, and corporations | $362,807,000 | 739 |
| U.S. Government | $0 | 446 |
| States and political subdivisions in the U.S. | $2,818,000 | 3,877 |
| Commercial banks and other depository institutions in the U.S. | $18,344,000 | 246 |
| Foreign deposits | $0 | 48 |
| Banks in foreign countries | $0 | 40 |
| Foreign governments and official institutions | $0 | 20 |
| 2003-09-30 | Rank | |
| Nontransaction accounts | $392,412,000 | 760 |
| Individuals, partnerships, and corporations | $373,632,000 | 738 |
| U.S. Government | $0 | 445 |
| States and political subdivisions in the U.S. | $2,910,000 | 3,745 |
| Commercial banks and other depository institutions in the U.S. | $15,870,000 | 278 |
| Foreign deposits | $0 | 54 |
| Banks in foreign countries | $0 | 43 |
| Foreign governments and official institutions | $0 | 22 |
| 2003-06-30 | Rank | |
| Nontransaction accounts | $393,221,000 | 742 |
| Individuals, partnerships, and corporations | $374,644,000 | 727 |
| U.S. Government | $0 | 453 |
| States and political subdivisions in the U.S. | $2,901,000 | 3,751 |
| Commercial banks and other depository institutions in the U.S. | $15,676,000 | 260 |
| Foreign deposits | $0 | 54 |
| Banks in foreign countries | $0 | 44 |
| Foreign governments and official institutions | $0 | 19 |
| 2003-03-31 | Rank | |
| Nontransaction accounts | $397,604,000 | 729 |
| Individuals, partnerships, and corporations | $380,557,000 | 707 |
| U.S. Government | $0 | 443 |
| States and political subdivisions in the U.S. | $2,850,000 | 3,894 |
| Commercial banks and other depository institutions in the U.S. | $14,197,000 | 270 |
| Foreign deposits | $0 | 52 |
| Banks in foreign countries | $0 | 39 |
| Foreign governments and official institutions | $0 | 23 |
| 2002-12-31 | Rank | |
| Nontransaction accounts | $407,325,000 | 699 |
| Individuals, partnerships, and corporations | $389,468,000 | 681 |
| U.S. Government | $0 | 434 |
| States and political subdivisions in the U.S. | $2,833,000 | 3,864 |
| Commercial banks and other depository institutions in the U.S. | $15,024,000 | 243 |
| Foreign deposits | $0 | 61 |
| Banks in foreign countries | $0 | 48 |
| Foreign governments and official institutions | $0 | 23 |
| 2001-12-31 | Rank | |
| Nontransaction accounts | $404,902,000 | 667 |
| Individuals, partnerships, and corporations | $392,920,000 | 646 |
| U.S. Government | $0 | 460 |
| States and political subdivisions in the U.S. | $2,856,000 | 3,727 |
| Commercial banks and other depository institutions in the U.S. | $9,126,000 | 267 |
| Foreign deposits | $0 | 67 |
| Banks in foreign countries | $0 | 51 |
| Foreign governments and official institutions | $0 | 31 |
| 2000-12-31 | Rank | |
| Nontransaction accounts | $388,140,000 | 669 |
| Individuals, partnerships, and corporations | $380,666,000 | 645 |
| U.S. Government | $0 | 416 |
| States and political subdivisions in the U.S. | $2,913,000 | 3,740 |
| Commercial banks and other depository institutions in the U.S. | $4,561,000 | 365 |
| Foreign deposits | $0 | 60 |
| Banks in foreign countries | $0 | 44 |
| Foreign governments and official institutions | $0 | 28 |
| 1999-12-31 | Rank | |
| Nontransaction accounts | $418,100,000 | 601 |
| Individuals, partnerships, and corporations | $403,800,000 | 585 |
| U.S. Government | $0 | 429 |
| States and political subdivisions in the U.S. | $3,063,000 | 3,423 |
| Commercial banks and other depository institutions in the U.S. | $11,237,000 | 164 |
| Foreign deposits | $0 | 56 |
| Banks in foreign countries | $0 | 39 |
| Foreign governments and official institutions | $0 | 27 |
| 1998-12-31 | Rank | |
| Nontransaction accounts | $418,533,000 | 566 |
| Individuals, partnerships, and corporations | $400,839,000 | 557 |
| U.S. Government | $0 | 441 |
| States and political subdivisions in the U.S. | $2,902,000 | 3,435 |
| Commercial banks and other depository institutions in the U.S. | $14,792,000 | 128 |
| Foreign deposits | $0 | 61 |
| Banks in foreign countries | $0 | 41 |
| Foreign governments and official institutions | $0 | 27 |
| 1997-12-31 | Rank | |
| Nontransaction accounts | $410,604,000 | 552 |
| Individuals, partnerships, and corporations | $390,613,000 | 552 |
| U.S. Government | $0 | 459 |
| States and political subdivisions in the U.S. | $2,800,000 | 3,593 |
| Commercial banks and other depository institutions in the U.S. | $17,191,000 | 81 |
| Foreign deposits | $0 | 70 |
| Banks in foreign countries | $0 | 43 |
| Foreign governments and official institutions | $0 | 33 |
| 1996-12-31 | Rank | |
| Nontransaction accounts | $429,439,000 | 561 |
| Individuals, partnerships, and corporations | $405,462,000 | 559 |
| U.S. Government | $0 | 475 |
| States and political subdivisions in the U.S. | $2,800,000 | 3,537 |
| Commercial banks and other depository institutions in the U.S. | $21,177,000 | 64 |
| Foreign deposits | $0 | 75 |
| Banks in foreign countries | $0 | 46 |
| Foreign governments and official institutions | $0 | 35 |
| 1995-12-31 | Rank | |
| Nontransaction accounts | $408,184,000 | 591 |
| Individuals, partnerships, and corporations | $383,872,000 | 604 |
| U.S. Government | $0 | 502 |
| States and political subdivisions in the U.S. | $2,800,000 | 3,405 |
| Commercial banks and other depository institutions in the U.S. | $21,512,000 | 69 |
| Foreign deposits | $0 | 69 |
| Banks in foreign countries | $0 | 40 |
| Foreign governments and official institutions | $0 | 38 |
| 1994-12-31 | Rank | |
| Nontransaction accounts | $367,236,000 | 603 |
| Individuals, partnerships, and corporations | $337,650,000 | 629 |
| U.S. Government | $0 | 560 |
| States and political subdivisions in the U.S. | $2,800,000 | 3,221 |
| Commercial banks and other depository institutions in the U.S. | $26,786,000 | 53 |
| Foreign deposits | $0 | 81 |
| Banks in foreign countries | $0 | 44 |
| Foreign governments and official institutions | $0 | 45 |
| 1993-12-31 | Rank | |
| Nontransaction accounts | $398,111,000 | 558 |
| Individuals, partnerships, and corporations | $335,786,000 | 619 |
| U.S. Government | $0 | 599 |
| States and political subdivisions in the U.S. | $8,999,000 | 958 |
| Commercial banks and other depository institutions in the U.S. | $53,326,000 | 30 |
| Foreign deposits | $0 | 81 |
| Banks in foreign countries | $0 | 46 |
| Foreign governments and official institutions | $0 | 44 |
| 1992-12-31 | Rank | |
| Nontransaction accounts | $365,659,000 | 627 |
| Individuals, partnerships, and corporations | $319,664,000 | 673 |
| U.S. Government | $0 | 667 |
| States and political subdivisions in the U.S. | $1,997,000 | 4,104 |
| Commercial banks and other depository institutions in the U.S. | $43,998,000 | 49 |
| Foreign deposits | $0 | 90 |
| Banks in foreign countries | $0 | 52 |
| Foreign governments and official institutions | $0 | 49 |