Home > First Citizens Bank > Nontransaction Accounts
First Citizens Bank, Nontransaction Accounts
| 2023-12-31 | Rank | |
| Nontransaction accounts | $1,413,527,000 | 459 |
| Individuals, partnerships, and corporations | $1,158,569,000 | 494 |
| U.S. Government | $0 | 298 |
| States and political subdivisions in the U.S. | $253,179,000 | 194 |
| Commercial banks and other depository institutions in the U.S. | $1,779,000 | 978 |
| Foreign deposits | $0 | 121 |
| Banks in foreign countries | $0 | 36 |
| Foreign governments and official institutions | $0 | 101 |
| 2023-09-30 | Rank | |
| Nontransaction accounts | $1,405,149,000 | 459 |
| Individuals, partnerships, and corporations | $1,118,602,000 | 504 |
| U.S. Government | $0 | 302 |
| States and political subdivisions in the U.S. | $284,647,000 | 166 |
| Commercial banks and other depository institutions in the U.S. | $1,900,000 | 974 |
| Foreign deposits | $0 | 101 |
| Banks in foreign countries | $0 | 37 |
| Foreign governments and official institutions | $0 | 80 |
| 2023-06-30 | Rank | |
| Nontransaction accounts | $1,322,009,000 | 467 |
| Individuals, partnerships, and corporations | $1,059,151,000 | 515 |
| U.S. Government | $0 | 317 |
| States and political subdivisions in the U.S. | $261,231,000 | 172 |
| Commercial banks and other depository institutions in the U.S. | $1,627,000 | 1,008 |
| Foreign deposits | $0 | 48 |
| Banks in foreign countries | $0 | 35 |
| Foreign governments and official institutions | $0 | 26 |
| 2023-03-31 | Rank | |
| Nontransaction accounts | $1,349,496,000 | 474 |
| Individuals, partnerships, and corporations | $1,070,935,000 | 523 |
| U.S. Government | $0 | 275 |
| States and political subdivisions in the U.S. | $276,576,000 | 174 |
| Commercial banks and other depository institutions in the U.S. | $1,985,000 | 935 |
| Foreign deposits | $0 | 50 |
| Banks in foreign countries | $0 | 37 |
| Foreign governments and official institutions | $0 | 25 |
| 2022-12-31 | Rank | |
| Nontransaction accounts | $1,324,300,000 | 482 |
| Individuals, partnerships, and corporations | $1,064,604,000 | 520 |
| U.S. Government | $0 | 262 |
| States and political subdivisions in the U.S. | $257,025,000 | 186 |
| Commercial banks and other depository institutions in the U.S. | $2,671,000 | 835 |
| Foreign deposits | $0 | 64 |
| Banks in foreign countries | $0 | 41 |
| Foreign governments and official institutions | $0 | 35 |
| 2022-09-30 | Rank | |
| Nontransaction accounts | $1,290,859,000 | 490 |
| Individuals, partnerships, and corporations | $1,019,925,000 | 545 |
| U.S. Government | $0 | 256 |
| States and political subdivisions in the U.S. | $267,196,000 | 183 |
| Commercial banks and other depository institutions in the U.S. | $3,738,000 | 760 |
| Foreign deposits | $0 | 50 |
| Banks in foreign countries | $0 | 40 |
| Foreign governments and official institutions | $0 | 22 |
| 2022-06-30 | Rank | |
| Nontransaction accounts | $1,298,757,000 | 487 |
| Individuals, partnerships, and corporations | $1,028,881,000 | 540 |
| U.S. Government | $0 | 264 |
| States and political subdivisions in the U.S. | $265,412,000 | 182 |
| Commercial banks and other depository institutions in the U.S. | $4,464,000 | 729 |
| Foreign deposits | $0 | 46 |
| Banks in foreign countries | $0 | 37 |
| Foreign governments and official institutions | $0 | 20 |
| 2022-03-31 | Rank | |
| Nontransaction accounts | $1,316,444,000 | 479 |
| Individuals, partnerships, and corporations | $1,025,723,000 | 546 |
| U.S. Government | $0 | 255 |
| States and political subdivisions in the U.S. | $283,491,000 | 179 |
| Commercial banks and other depository institutions in the U.S. | $7,230,000 | 570 |
| Foreign deposits | $0 | 48 |
| Banks in foreign countries | $0 | 39 |
| Foreign governments and official institutions | $0 | 21 |
| 2021-12-31 | Rank | |
| Nontransaction accounts | $1,262,331,000 | 509 |
| Individuals, partnerships, and corporations | $1,000,397,000 | 562 |
| U.S. Government | $0 | 265 |
| States and political subdivisions in the U.S. | $254,254,000 | 196 |
| Commercial banks and other depository institutions in the U.S. | $7,680,000 | 575 |
| Foreign deposits | $0 | 47 |
| Banks in foreign countries | $0 | 38 |
| Foreign governments and official institutions | $0 | 21 |
| 2021-09-30 | Rank | |
| Nontransaction accounts | $1,251,287,000 | 516 |
| Individuals, partnerships, and corporations | $971,706,000 | 585 |
| U.S. Government | $0 | 267 |
| States and political subdivisions in the U.S. | $272,233,000 | 196 |
| Commercial banks and other depository institutions in the U.S. | $7,348,000 | 592 |
| Foreign deposits | $0 | 49 |
| Banks in foreign countries | $0 | 38 |
| Foreign governments and official institutions | $0 | 23 |
| 2021-06-30 | Rank | |
| Nontransaction accounts | $1,232,252,000 | 521 |
| Individuals, partnerships, and corporations | $933,686,000 | 609 |
| U.S. Government | $0 | 261 |
| States and political subdivisions in the U.S. | $298,119,000 | 185 |
| Commercial banks and other depository institutions in the U.S. | $447,000 | 1,458 |
| Foreign deposits | $0 | 52 |
| Banks in foreign countries | $0 | 40 |
| Foreign governments and official institutions | $0 | 24 |
| 2021-03-31 | Rank | |
| Nontransaction accounts | $1,250,723,000 | 524 |
| Individuals, partnerships, and corporations | $928,126,000 | 620 |
| U.S. Government | $0 | 259 |
| States and political subdivisions in the U.S. | $321,968,000 | 179 |
| Commercial banks and other depository institutions in the U.S. | $629,000 | 1,355 |
| Foreign deposits | $0 | 54 |
| Banks in foreign countries | $0 | 41 |
| Foreign governments and official institutions | $0 | 25 |
| 2020-12-31 | Rank | |
| Nontransaction accounts | $1,204,046,000 | 531 |
| Individuals, partnerships, and corporations | $895,649,000 | 627 |
| U.S. Government | $0 | 268 |
| States and political subdivisions in the U.S. | $307,997,000 | 173 |
| Commercial banks and other depository institutions in the U.S. | $400,000 | 1,504 |
| Foreign deposits | $0 | 50 |
| Banks in foreign countries | $0 | 39 |
| Foreign governments and official institutions | $0 | 22 |
| 2020-09-30 | Rank | |
| Nontransaction accounts | $1,157,392,000 | 544 |
| Individuals, partnerships, and corporations | $873,204,000 | 635 |
| U.S. Government | $0 | 269 |
| States and political subdivisions in the U.S. | $283,789,000 | 188 |
| Commercial banks and other depository institutions in the U.S. | $399,000 | 1,515 |
| Foreign deposits | $0 | 50 |
| Banks in foreign countries | $0 | 39 |
| Foreign governments and official institutions | $0 | 22 |
| 2020-06-30 | Rank | |
| Nontransaction accounts | $1,112,025,000 | 560 |
| Individuals, partnerships, and corporations | $853,452,000 | 645 |
| U.S. Government | $0 | 272 |
| States and political subdivisions in the U.S. | $258,176,000 | 199 |
| Commercial banks and other depository institutions in the U.S. | $397,000 | 1,542 |
| Foreign deposits | $0 | 48 |
| Banks in foreign countries | $0 | 38 |
| Foreign governments and official institutions | $0 | 21 |
| 2020-03-31 | Rank | |
| Nontransaction accounts | $1,027,927,000 | 563 |
| Individuals, partnerships, and corporations | $793,473,000 | 652 |
| U.S. Government | $0 | 269 |
| States and political subdivisions in the U.S. | $234,059,000 | 212 |
| Commercial banks and other depository institutions in the U.S. | $395,000 | 1,550 |
| Foreign deposits | $0 | 48 |
| Banks in foreign countries | $0 | 40 |
| Foreign governments and official institutions | $0 | 20 |
| 2019-12-31 | Rank | |
| Nontransaction accounts | $1,004,014,000 | 566 |
| Individuals, partnerships, and corporations | $794,656,000 | 640 |
| U.S. Government | $0 | 272 |
| States and political subdivisions in the U.S. | $208,965,000 | 228 |
| Commercial banks and other depository institutions in the U.S. | $393,000 | 1,546 |
| Foreign deposits | $0 | 49 |
| Banks in foreign countries | $0 | 40 |
| Foreign governments and official institutions | $0 | 21 |
| 2019-09-30 | Rank | |
| Nontransaction accounts | $992,111,000 | 566 |
| Individuals, partnerships, and corporations | $780,034,000 | 646 |
| U.S. Government | $0 | 274 |
| States and political subdivisions in the U.S. | $211,687,000 | 228 |
| Commercial banks and other depository institutions in the U.S. | $390,000 | 1,547 |
| Foreign deposits | $0 | 47 |
| Banks in foreign countries | $0 | 41 |
| Foreign governments and official institutions | $0 | 20 |
| 2019-06-30 | Rank | |
| Nontransaction accounts | $991,887,000 | 564 |
| Individuals, partnerships, and corporations | $795,765,000 | 628 |
| U.S. Government | $0 | 279 |
| States and political subdivisions in the U.S. | $195,759,000 | 237 |
| Commercial banks and other depository institutions in the U.S. | $363,000 | 1,570 |
| Foreign deposits | $0 | 59 |
| Banks in foreign countries | $0 | 44 |
| Foreign governments and official institutions | $0 | 28 |
| 2019-03-31 | Rank | |
| Nontransaction accounts | $1,007,429,000 | 558 |
| Individuals, partnerships, and corporations | $790,883,000 | 631 |
| U.S. Government | $0 | 280 |
| States and political subdivisions in the U.S. | $216,185,000 | 214 |
| Commercial banks and other depository institutions in the U.S. | $361,000 | 1,585 |
| Foreign deposits | $0 | 55 |
| Banks in foreign countries | $0 | 48 |
| Foreign governments and official institutions | $0 | 21 |
| 2018-12-31 | Rank | |
| Nontransaction accounts | $980,048,000 | 568 |
| Individuals, partnerships, and corporations | $800,509,000 | 618 |
| U.S. Government | $0 | 281 |
| States and political subdivisions in the U.S. | $179,040,000 | 247 |
| Commercial banks and other depository institutions in the U.S. | $499,000 | 1,494 |
| Foreign deposits | $0 | 57 |
| Banks in foreign countries | $0 | 50 |
| Foreign governments and official institutions | $0 | 20 |
| 2018-09-30 | Rank | |
| Nontransaction accounts | $982,246,000 | 560 |
| Individuals, partnerships, and corporations | $803,319,000 | 608 |
| U.S. Government | $0 | 279 |
| States and political subdivisions in the U.S. | $178,384,000 | 240 |
| Commercial banks and other depository institutions in the U.S. | $543,000 | 1,488 |
| Foreign deposits | $0 | 54 |
| Banks in foreign countries | $0 | 46 |
| Foreign governments and official institutions | $0 | 21 |
| 2018-06-30 | Rank | |
| Nontransaction accounts | $953,411,000 | 561 |
| Individuals, partnerships, and corporations | $783,306,000 | 615 |
| U.S. Government | $0 | 286 |
| States and political subdivisions in the U.S. | $169,478,000 | 254 |
| Commercial banks and other depository institutions in the U.S. | $627,000 | 1,464 |
| Foreign deposits | $0 | 73 |
| Banks in foreign countries | $0 | 46 |
| Foreign governments and official institutions | $0 | 39 |
| 2018-03-31 | Rank | |
| Nontransaction accounts | $973,197,000 | 560 |
| Individuals, partnerships, and corporations | $794,541,000 | 604 |
| U.S. Government | $0 | 287 |
| States and political subdivisions in the U.S. | $178,031,000 | 236 |
| Commercial banks and other depository institutions in the U.S. | $625,000 | 1,432 |
| Foreign deposits | $0 | 55 |
| Banks in foreign countries | $0 | 48 |
| Foreign governments and official institutions | $0 | 20 |
| 2017-12-31 | Rank | |
| Nontransaction accounts | $948,992,000 | 565 |
| Individuals, partnerships, and corporations | $771,771,000 | 603 |
| U.S. Government | $0 | 284 |
| States and political subdivisions in the U.S. | $176,607,000 | 229 |
| Commercial banks and other depository institutions in the U.S. | $614,000 | 1,431 |
| Foreign deposits | $0 | 54 |
| Banks in foreign countries | $0 | 46 |
| Foreign governments and official institutions | $0 | 20 |
| 2017-09-30 | Rank | |
| Nontransaction accounts | $940,654,000 | 566 |
| Individuals, partnerships, and corporations | $753,379,000 | 615 |
| U.S. Government | $0 | 285 |
| States and political subdivisions in the U.S. | $186,664,000 | 214 |
| Commercial banks and other depository institutions in the U.S. | $611,000 | 1,455 |
| Foreign deposits | $0 | 54 |
| Banks in foreign countries | $0 | 47 |
| Foreign governments and official institutions | $0 | 20 |
| 2017-06-30 | Rank | |
| Nontransaction accounts | $882,282,000 | 597 |
| Individuals, partnerships, and corporations | $731,630,000 | 628 |
| U.S. Government | $0 | 300 |
| States and political subdivisions in the U.S. | $150,042,000 | 253 |
| Commercial banks and other depository institutions in the U.S. | $610,000 | 1,468 |
| Foreign deposits | $0 | 55 |
| Banks in foreign countries | $0 | 47 |
| Foreign governments and official institutions | $0 | 21 |
| 2017-03-31 | Rank | |
| Nontransaction accounts | $901,144,000 | 592 |
| Individuals, partnerships, and corporations | $732,167,000 | 637 |
| U.S. Government | $0 | 316 |
| States and political subdivisions in the U.S. | $168,268,000 | 233 |
| Commercial banks and other depository institutions in the U.S. | $709,000 | 1,462 |
| Foreign deposits | $0 | 55 |
| Banks in foreign countries | $0 | 48 |
| Foreign governments and official institutions | $0 | 20 |
| 2016-12-31 | Rank | |
| Nontransaction accounts | $899,843,000 | 580 |
| Individuals, partnerships, and corporations | $730,200,000 | 629 |
| U.S. Government | $0 | 325 |
| States and political subdivisions in the U.S. | $168,937,000 | 227 |
| Commercial banks and other depository institutions in the U.S. | $706,000 | 1,499 |
| Foreign deposits | $0 | 55 |
| Banks in foreign countries | $0 | 48 |
| Foreign governments and official institutions | $0 | 20 |
| 2016-09-30 | Rank | |
| Nontransaction accounts | $913,197,000 | 562 |
| Individuals, partnerships, and corporations | $740,266,000 | 614 |
| U.S. Government | $0 | 337 |
| States and political subdivisions in the U.S. | $172,297,000 | 219 |
| Commercial banks and other depository institutions in the U.S. | $634,000 | 1,525 |
| Foreign deposits | $0 | 58 |
| Banks in foreign countries | $0 | 50 |
| Foreign governments and official institutions | $0 | 20 |
| 2016-06-30 | Rank | |
| Nontransaction accounts | $849,278,000 | 597 |
| Individuals, partnerships, and corporations | $708,468,000 | 627 |
| U.S. Government | $0 | 328 |
| States and political subdivisions in the U.S. | $140,262,000 | 263 |
| Commercial banks and other depository institutions in the U.S. | $548,000 | 1,594 |
| Foreign deposits | $0 | 53 |
| Banks in foreign countries | $0 | 44 |
| Foreign governments and official institutions | $0 | 21 |
| 2016-03-31 | Rank | |
| Nontransaction accounts | $863,850,000 | 590 |
| Individuals, partnerships, and corporations | $693,325,000 | 634 |
| U.S. Government | $0 | 326 |
| States and political subdivisions in the U.S. | $169,808,000 | 223 |
| Commercial banks and other depository institutions in the U.S. | $717,000 | 1,535 |
| Foreign deposits | $0 | 55 |
| Banks in foreign countries | $0 | 45 |
| Foreign governments and official institutions | $0 | 21 |
| 2015-12-31 | Rank | |
| Nontransaction accounts | $799,845,000 | 617 |
| Individuals, partnerships, and corporations | $669,579,000 | 640 |
| U.S. Government | $0 | 336 |
| States and political subdivisions in the U.S. | $129,512,000 | 280 |
| Commercial banks and other depository institutions in the U.S. | $754,000 | 1,528 |
| Foreign deposits | $0 | 56 |
| Banks in foreign countries | $0 | 45 |
| Foreign governments and official institutions | $0 | 22 |
| 2015-09-30 | Rank | |
| Nontransaction accounts | $696,564,000 | 689 |
| Individuals, partnerships, and corporations | $575,158,000 | 747 |
| U.S. Government | $0 | 347 |
| States and political subdivisions in the U.S. | $120,612,000 | 304 |
| Commercial banks and other depository institutions in the U.S. | $794,000 | 1,549 |
| Foreign deposits | $0 | 55 |
| Banks in foreign countries | $0 | 45 |
| Foreign governments and official institutions | $0 | 21 |
| 2015-06-30 | Rank | |
| Nontransaction accounts | $713,164,000 | 664 |
| Individuals, partnerships, and corporations | $589,503,000 | 725 |
| U.S. Government | $0 | 340 |
| States and political subdivisions in the U.S. | $122,619,000 | 293 |
| Commercial banks and other depository institutions in the U.S. | $1,042,000 | 1,468 |
| Foreign deposits | $0 | 55 |
| Banks in foreign countries | $0 | 45 |
| Foreign governments and official institutions | $0 | 20 |
| 2015-03-31 | Rank | |
| Nontransaction accounts | $743,659,000 | 638 |
| Individuals, partnerships, and corporations | $604,801,000 | 705 |
| U.S. Government | $0 | 342 |
| States and political subdivisions in the U.S. | $138,080,000 | 262 |
| Commercial banks and other depository institutions in the U.S. | $778,000 | 1,571 |
| Foreign deposits | $0 | 57 |
| Banks in foreign countries | $0 | 47 |
| Foreign governments and official institutions | $0 | 21 |
| 2014-12-31 | Rank | |
| Nontransaction accounts | $715,693,000 | 656 |
| Individuals, partnerships, and corporations | $584,120,000 | 714 |
| U.S. Government | $0 | 352 |
| States and political subdivisions in the U.S. | $130,436,000 | 261 |
| Commercial banks and other depository institutions in the U.S. | $1,137,000 | 1,462 |
| Foreign deposits | $0 | 52 |
| Banks in foreign countries | $0 | 44 |
| Foreign governments and official institutions | $0 | 20 |
| 2014-09-30 | Rank | |
| Nontransaction accounts | $741,305,000 | 620 |
| Individuals, partnerships, and corporations | $603,347,000 | 688 |
| U.S. Government | $0 | 351 |
| States and political subdivisions in the U.S. | $137,447,000 | 241 |
| Commercial banks and other depository institutions in the U.S. | $511,000 | 1,801 |
| Foreign deposits | $0 | 57 |
| Banks in foreign countries | $0 | 48 |
| Foreign governments and official institutions | $0 | 20 |
| 2014-06-30 | Rank | |
| Nontransaction accounts | $643,529,000 | 723 |
| Individuals, partnerships, and corporations | $545,712,000 | 772 |
| U.S. Government | $0 | 348 |
| States and political subdivisions in the U.S. | $97,581,000 | 327 |
| Commercial banks and other depository institutions in the U.S. | $236,000 | 2,299 |
| Foreign deposits | $0 | 52 |
| Banks in foreign countries | $0 | 42 |
| Foreign governments and official institutions | $0 | 20 |
| 2014-03-31 | Rank | |
| Nontransaction accounts | $675,114,000 | 688 |
| Individuals, partnerships, and corporations | $554,646,000 | 774 |
| U.S. Government | $0 | 355 |
| States and political subdivisions in the U.S. | $120,232,000 | 280 |
| Commercial banks and other depository institutions in the U.S. | $236,000 | 2,306 |
| Foreign deposits | $0 | 49 |
| Banks in foreign countries | $0 | 41 |
| Foreign governments and official institutions | $0 | 19 |
| 2013-12-31 | Rank | |
| Nontransaction accounts | $632,555,000 | 731 |
| Individuals, partnerships, and corporations | $533,511,000 | 787 |
| U.S. Government | $0 | 362 |
| States and political subdivisions in the U.S. | $98,808,000 | 312 |
| Commercial banks and other depository institutions in the U.S. | $236,000 | 2,333 |
| Foreign deposits | $0 | 57 |
| Banks in foreign countries | $0 | 44 |
| Foreign governments and official institutions | $0 | 24 |
| 2013-09-30 | Rank | |
| Nontransaction accounts | $642,591,000 | 719 |
| Individuals, partnerships, and corporations | $538,993,000 | 777 |
| U.S. Government | $0 | 368 |
| States and political subdivisions in the U.S. | $103,323,000 | 291 |
| Commercial banks and other depository institutions in the U.S. | $275,000 | 2,123 |
| Foreign deposits | $0 | 50 |
| Banks in foreign countries | $0 | 42 |
| Foreign governments and official institutions | $0 | 20 |
| 2013-06-30 | Rank | |
| Nontransaction accounts | $632,325,000 | 724 |
| Individuals, partnerships, and corporations | $542,837,000 | 771 |
| U.S. Government | $0 | 361 |
| States and political subdivisions in the U.S. | $89,111,000 | 338 |
| Commercial banks and other depository institutions in the U.S. | $377,000 | 2,037 |
| Foreign deposits | $0 | 54 |
| Banks in foreign countries | $0 | 46 |
| Foreign governments and official institutions | $0 | 21 |
| 2013-03-31 | Rank | |
| Nontransaction accounts | $653,049,000 | 710 |
| Individuals, partnerships, and corporations | $542,239,000 | 781 |
| U.S. Government | $0 | 362 |
| States and political subdivisions in the U.S. | $110,432,000 | 276 |
| Commercial banks and other depository institutions in the U.S. | $378,000 | 2,062 |
| Foreign deposits | $0 | 47 |
| Banks in foreign countries | $0 | 39 |
| Foreign governments and official institutions | $0 | 17 |
| 2012-12-31 | Rank | |
| Nontransaction accounts | $629,223,000 | 734 |
| Individuals, partnerships, and corporations | $525,733,000 | 798 |
| U.S. Government | $0 | 376 |
| States and political subdivisions in the U.S. | $102,410,000 | 286 |
| Commercial banks and other depository institutions in the U.S. | $1,080,000 | 1,581 |
| Foreign deposits | $0 | 52 |
| Banks in foreign countries | $0 | 42 |
| Foreign governments and official institutions | $0 | 20 |
| 2012-09-30 | Rank | |
| Nontransaction accounts | $644,285,000 | 715 |
| Individuals, partnerships, and corporations | $528,138,000 | 808 |
| U.S. Government | $0 | 388 |
| States and political subdivisions in the U.S. | $115,585,000 | 251 |
| Commercial banks and other depository institutions in the U.S. | $562,000 | 1,907 |
| Foreign deposits | $0 | 50 |
| Banks in foreign countries | $0 | 41 |
| Foreign governments and official institutions | $0 | 19 |
| 2012-06-30 | Rank | |
| Nontransaction accounts | $652,868,000 | 701 |
| Individuals, partnerships, and corporations | $531,134,000 | 803 |
| U.S. Government | $0 | 389 |
| States and political subdivisions in the U.S. | $120,894,000 | 229 |
| Commercial banks and other depository institutions in the U.S. | $840,000 | 1,753 |
| Foreign deposits | $0 | 90 |
| Banks in foreign countries | $0 | 46 |
| Foreign governments and official institutions | $0 | 55 |
| 2012-03-31 | Rank | |
| Nontransaction accounts | $668,833,000 | 687 |
| Individuals, partnerships, and corporations | $523,682,000 | 812 |
| U.S. Government | $0 | 395 |
| States and political subdivisions in the U.S. | $144,196,000 | 199 |
| Commercial banks and other depository institutions in the U.S. | $955,000 | 1,704 |
| Foreign deposits | $0 | 86 |
| Banks in foreign countries | $0 | 40 |
| Foreign governments and official institutions | $0 | 55 |
| 2011-12-31 | Rank | |
| Nontransaction accounts | $632,073,000 | 739 |
| Individuals, partnerships, and corporations | $508,276,000 | 834 |
| U.S. Government | $0 | 357 |
| States and political subdivisions in the U.S. | $122,809,000 | 211 |
| Commercial banks and other depository institutions in the U.S. | $988,000 | 1,557 |
| Foreign deposits | $0 | 87 |
| Banks in foreign countries | $0 | 42 |
| Foreign governments and official institutions | $0 | 56 |
| 2011-09-30 | Rank | |
| Nontransaction accounts | $642,197,000 | 727 |
| Individuals, partnerships, and corporations | $505,115,000 | 848 |
| U.S. Government | $0 | 364 |
| States and political subdivisions in the U.S. | $136,096,000 | 191 |
| Commercial banks and other depository institutions in the U.S. | $986,000 | 1,591 |
| Foreign deposits | $0 | 91 |
| Banks in foreign countries | $0 | 45 |
| Foreign governments and official institutions | $0 | 56 |
| 2011-06-30 | Rank | |
| Nontransaction accounts | $633,001,000 | 737 |
| Individuals, partnerships, and corporations | $502,070,000 | 852 |
| U.S. Government | $0 | 372 |
| States and political subdivisions in the U.S. | $129,946,000 | 198 |
| Commercial banks and other depository institutions in the U.S. | $985,000 | 1,660 |
| Foreign deposits | $0 | 90 |
| Banks in foreign countries | $0 | 45 |
| Foreign governments and official institutions | $0 | 53 |
| 2011-03-31 | Rank | |
| Nontransaction accounts | $618,502,000 | 763 |
| Individuals, partnerships, and corporations | $490,933,000 | 890 |
| U.S. Government | $0 | 362 |
| States and political subdivisions in the U.S. | $126,149,000 | 203 |
| Commercial banks and other depository institutions in the U.S. | $1,420,000 | 1,473 |
| Foreign deposits | $0 | 81 |
| Banks in foreign countries | $0 | 39 |
| Foreign governments and official institutions | $0 | 52 |
| 2010-12-31 | Rank | |
| Nontransaction accounts | $580,255,000 | 813 |
| Individuals, partnerships, and corporations | $483,890,000 | 906 |
| U.S. Government | $0 | 387 |
| States and political subdivisions in the U.S. | $94,950,000 | 267 |
| Commercial banks and other depository institutions in the U.S. | $1,415,000 | 1,480 |
| Foreign deposits | $0 | 84 |
| Banks in foreign countries | $0 | 42 |
| Foreign governments and official institutions | $0 | 51 |
| 2010-09-30 | Rank | |
| Nontransaction accounts | $614,039,000 | 778 |
| Individuals, partnerships, and corporations | $485,500,000 | 920 |
| U.S. Government | $0 | 391 |
| States and political subdivisions in the U.S. | $127,147,000 | 201 |
| Commercial banks and other depository institutions in the U.S. | $1,392,000 | 1,486 |
| Foreign deposits | $0 | 100 |
| Banks in foreign countries | $0 | 46 |
| Foreign governments and official institutions | $0 | 63 |
| 2010-06-30 | Rank | |
| Nontransaction accounts | $573,438,000 | 830 |
| Individuals, partnerships, and corporations | $486,149,000 | 919 |
| U.S. Government | $0 | 391 |
| States and political subdivisions in the U.S. | $85,728,000 | 287 |
| Commercial banks and other depository institutions in the U.S. | $1,561,000 | 1,449 |
| Foreign deposits | $0 | 93 |
| Banks in foreign countries | $0 | 45 |
| Foreign governments and official institutions | $0 | 59 |
| 2010-03-31 | Rank | |
| Nontransaction accounts | $600,510,000 | 800 |
| Individuals, partnerships, and corporations | $488,206,000 | 932 |
| U.S. Government | $0 | 418 |
| States and political subdivisions in the U.S. | $110,930,000 | 243 |
| Commercial banks and other depository institutions in the U.S. | $1,374,000 | 1,532 |
| Foreign deposits | $0 | 95 |
| Banks in foreign countries | $0 | 49 |
| Foreign governments and official institutions | $0 | 59 |
| 2009-12-31 | Rank | |
| Nontransaction accounts | $545,733,000 | 888 |
| Individuals, partnerships, and corporations | $471,810,000 | 967 |
| U.S. Government | $0 | 415 |
| States and political subdivisions in the U.S. | $72,548,000 | 352 |
| Commercial banks and other depository institutions in the U.S. | $1,375,000 | 1,491 |
| Foreign deposits | $0 | 96 |
| Banks in foreign countries | $0 | 49 |
| Foreign governments and official institutions | $0 | 59 |
| 2009-09-30 | Rank | |
| Nontransaction accounts | $598,633,000 | 816 |
| Individuals, partnerships, and corporations | $491,242,000 | 942 |
| U.S. Government | $0 | 411 |
| States and political subdivisions in the U.S. | $106,006,000 | 243 |
| Commercial banks and other depository institutions in the U.S. | $1,385,000 | 1,522 |
| Foreign deposits | $0 | 137 |
| Banks in foreign countries | $0 | 55 |
| Foreign governments and official institutions | $0 | 93 |
| 2009-06-30 | Rank | |
| Nontransaction accounts | $573,270,000 | 861 |
| Individuals, partnerships, and corporations | $484,485,000 | 958 |
| U.S. Government | $0 | 405 |
| States and political subdivisions in the U.S. | $88,111,000 | 275 |
| Commercial banks and other depository institutions in the U.S. | $674,000 | 1,892 |
| Foreign deposits | $0 | 133 |
| Banks in foreign countries | $0 | 57 |
| Foreign governments and official institutions | $0 | 89 |
| 2009-03-31 | Rank | |
| Nontransaction accounts | $570,003,000 | 859 |
| Individuals, partnerships, and corporations | $464,347,000 | 987 |
| U.S. Government | $0 | 418 |
| States and political subdivisions in the U.S. | $105,092,000 | 244 |
| Commercial banks and other depository institutions in the U.S. | $564,000 | 1,979 |
| Foreign deposits | $0 | 150 |
| Banks in foreign countries | $0 | 61 |
| Foreign governments and official institutions | $0 | 99 |
| 2008-12-31 | Rank | |
| Nontransaction accounts | $519,803,000 | 907 |
| Individuals, partnerships, and corporations | $448,509,000 | 978 |
| U.S. Government | $0 | 428 |
| States and political subdivisions in the U.S. | $70,383,000 | 341 |
| Commercial banks and other depository institutions in the U.S. | $911,000 | 1,668 |
| Foreign deposits | $0 | 127 |
| Banks in foreign countries | $0 | 48 |
| Foreign governments and official institutions | $0 | 89 |
| 2008-09-30 | Rank | |
| Nontransaction accounts | $541,459,000 | 852 |
| Individuals, partnerships, and corporations | $451,602,000 | 968 |
| U.S. Government | $0 | 443 |
| States and political subdivisions in the U.S. | $88,682,000 | 269 |
| Commercial banks and other depository institutions in the U.S. | $1,175,000 | 1,468 |
| Foreign deposits | $0 | 56 |
| Banks in foreign countries | $0 | 48 |
| Foreign governments and official institutions | $0 | 19 |
| 2008-06-30 | Rank | |
| Nontransaction accounts | $523,889,000 | 865 |
| Individuals, partnerships, and corporations | $453,405,000 | 941 |
| U.S. Government | $0 | 442 |
| States and political subdivisions in the U.S. | $68,953,000 | 334 |
| Commercial banks and other depository institutions in the U.S. | $1,531,000 | 1,314 |
| Foreign deposits | $0 | 65 |
| Banks in foreign countries | $0 | 53 |
| Foreign governments and official institutions | $0 | 25 |
| 2008-03-31 | Rank | |
| Nontransaction accounts | $543,359,000 | 846 |
| Individuals, partnerships, and corporations | $460,181,000 | 938 |
| U.S. Government | $0 | 430 |
| States and political subdivisions in the U.S. | $82,164,000 | 290 |
| Commercial banks and other depository institutions in the U.S. | $1,014,000 | 1,397 |
| Foreign deposits | $0 | 68 |
| Banks in foreign countries | $0 | 57 |
| Foreign governments and official institutions | $0 | 22 |
| 2007-12-31 | Rank | |
| Nontransaction accounts | $521,249,000 | 872 |
| Individuals, partnerships, and corporations | $450,143,000 | 955 |
| U.S. Government | $0 | 444 |
| States and political subdivisions in the U.S. | $69,890,000 | 323 |
| Commercial banks and other depository institutions in the U.S. | $1,216,000 | 1,151 |
| Foreign deposits | $0 | 65 |
| Banks in foreign countries | $0 | 55 |
| Foreign governments and official institutions | $0 | 23 |
| 2007-09-30 | Rank | |
| Nontransaction accounts | $547,988,000 | 835 |
| Individuals, partnerships, and corporations | $450,154,000 | 952 |
| U.S. Government | $0 | 437 |
| States and political subdivisions in the U.S. | $97,119,000 | 214 |
| Commercial banks and other depository institutions in the U.S. | $715,000 | 1,315 |
| Foreign deposits | $0 | 63 |
| Banks in foreign countries | $0 | 54 |
| Foreign governments and official institutions | $0 | 23 |
| 2007-06-30 | Rank | |
| Nontransaction accounts | $544,764,000 | 838 |
| Individuals, partnerships, and corporations | $449,319,000 | 955 |
| U.S. Government | $0 | 440 |
| States and political subdivisions in the U.S. | $93,702,000 | 229 |
| Commercial banks and other depository institutions in the U.S. | $1,743,000 | 1,000 |
| Foreign deposits | $0 | 61 |
| Banks in foreign countries | $0 | 52 |
| Foreign governments and official institutions | $0 | 22 |
| 2007-03-31 | Rank | |
| Nontransaction accounts | $537,832,000 | 833 |
| Individuals, partnerships, and corporations | $435,182,000 | 980 |
| U.S. Government | $0 | 436 |
| States and political subdivisions in the U.S. | $102,238,000 | 214 |
| Commercial banks and other depository institutions in the U.S. | $412,000 | 1,492 |
| Foreign deposits | $0 | 58 |
| Banks in foreign countries | $0 | 49 |
| Foreign governments and official institutions | $0 | 24 |
| 2006-12-31 | Rank | |
| Nontransaction accounts | $522,475,000 | 844 |
| Individuals, partnerships, and corporations | $434,099,000 | 950 |
| U.S. Government | $0 | 444 |
| States and political subdivisions in the U.S. | $86,763,000 | 237 |
| Commercial banks and other depository institutions in the U.S. | $1,613,000 | 1,036 |
| Foreign deposits | $0 | 60 |
| Banks in foreign countries | $0 | 53 |
| Foreign governments and official institutions | $0 | 20 |
| 2006-09-30 | Rank | |
| Nontransaction accounts | $547,283,000 | 795 |
| Individuals, partnerships, and corporations | $445,166,000 | 930 |
| U.S. Government | $0 | 424 |
| States and political subdivisions in the U.S. | $98,993,000 | 214 |
| Commercial banks and other depository institutions in the U.S. | $3,124,000 | 806 |
| Foreign deposits | $0 | 63 |
| Banks in foreign countries | $0 | 53 |
| Foreign governments and official institutions | $0 | 23 |
| 2006-06-30 | Rank | |
| Nontransaction accounts | $495,261,000 | 849 |
| Individuals, partnerships, and corporations | $430,924,000 | 922 |
| U.S. Government | $0 | 424 |
| States and political subdivisions in the U.S. | $61,685,000 | 300 |
| Commercial banks and other depository institutions in the U.S. | $2,652,000 | 893 |
| Foreign deposits | $0 | 62 |
| Banks in foreign countries | $0 | 53 |
| Foreign governments and official institutions | $0 | 22 |
| 2006-03-31 | Rank | |
| Nontransaction accounts | $502,832,000 | 816 |
| Individuals, partnerships, and corporations | $404,911,000 | 951 |
| U.S. Government | $0 | 427 |
| States and political subdivisions in the U.S. | $97,094,000 | 200 |
| Commercial banks and other depository institutions in the U.S. | $827,000 | 1,293 |
| Foreign deposits | $0 | 57 |
| Banks in foreign countries | $0 | 52 |
| Foreign governments and official institutions | $0 | 22 |
| 2005-12-31 | Rank | |
| Nontransaction accounts | $472,525,000 | 855 |
| Individuals, partnerships, and corporations | $405,677,000 | 932 |
| U.S. Government | $0 | 437 |
| States and political subdivisions in the U.S. | $66,554,000 | 281 |
| Commercial banks and other depository institutions in the U.S. | $294,000 | 1,635 |
| Foreign deposits | $0 | 58 |
| Banks in foreign countries | $0 | 51 |
| Foreign governments and official institutions | $0 | 23 |
| 2005-09-30 | Rank | |
| Nontransaction accounts | $491,141,000 | 803 |
| Individuals, partnerships, and corporations | $401,403,000 | 909 |
| U.S. Government | $0 | 449 |
| States and political subdivisions in the U.S. | $89,138,000 | 209 |
| Commercial banks and other depository institutions in the U.S. | $600,000 | 1,397 |
| Foreign deposits | $0 | 58 |
| Banks in foreign countries | $0 | 49 |
| Foreign governments and official institutions | $0 | 26 |
| 2005-06-30 | Rank | |
| Nontransaction accounts | $475,176,000 | 785 |
| Individuals, partnerships, and corporations | $404,328,000 | 856 |
| U.S. Government | $0 | 447 |
| States and political subdivisions in the U.S. | $70,338,000 | 257 |
| Commercial banks and other depository institutions in the U.S. | $510,000 | 1,448 |
| Foreign deposits | $0 | 50 |
| Banks in foreign countries | $0 | 43 |
| Foreign governments and official institutions | $0 | 23 |
| 2005-03-31 | Rank | |
| Nontransaction accounts | $502,687,000 | 733 |
| Individuals, partnerships, and corporations | $402,001,000 | 856 |
| U.S. Government | $0 | 447 |
| States and political subdivisions in the U.S. | $100,182,000 | 179 |
| Commercial banks and other depository institutions in the U.S. | $504,000 | 1,448 |
| Foreign deposits | $0 | 57 |
| Banks in foreign countries | $0 | 49 |
| Foreign governments and official institutions | $0 | 24 |
| 2004-12-31 | Rank | |
| Nontransaction accounts | $467,860,000 | 777 |
| Individuals, partnerships, and corporations | $387,388,000 | 869 |
| U.S. Government | $0 | 452 |
| States and political subdivisions in the U.S. | $79,969,000 | 219 |
| Commercial banks and other depository institutions in the U.S. | $503,000 | 1,437 |
| Foreign deposits | $0 | 60 |
| Banks in foreign countries | $0 | 51 |
| Foreign governments and official institutions | $0 | 22 |
| 2004-09-30 | Rank | |
| Nontransaction accounts | $487,681,000 | 731 |
| Individuals, partnerships, and corporations | $392,608,000 | 840 |
| U.S. Government | $0 | 448 |
| States and political subdivisions in the U.S. | $94,666,000 | 185 |
| Commercial banks and other depository institutions in the U.S. | $407,000 | 1,493 |
| Foreign deposits | $0 | 64 |
| Banks in foreign countries | $0 | 51 |
| Foreign governments and official institutions | $0 | 26 |
| 2004-06-30 | Rank | |
| Nontransaction accounts | $444,228,000 | 788 |
| Individuals, partnerships, and corporations | $391,389,000 | 833 |
| U.S. Government | $0 | 455 |
| States and political subdivisions in the U.S. | $52,230,000 | 321 |
| Commercial banks and other depository institutions in the U.S. | $609,000 | 1,377 |
| Foreign deposits | $0 | 61 |
| Banks in foreign countries | $0 | 51 |
| Foreign governments and official institutions | $0 | 22 |
| 2004-03-31 | Rank | |
| Nontransaction accounts | $486,890,000 | 731 |
| Individuals, partnerships, and corporations | $393,835,000 | 838 |
| U.S. Government | $0 | 442 |
| States and political subdivisions in the U.S. | $92,457,000 | 193 |
| Commercial banks and other depository institutions in the U.S. | $598,000 | 1,392 |
| Foreign deposits | $0 | 51 |
| Banks in foreign countries | $0 | 43 |
| Foreign governments and official institutions | $0 | 20 |
| 2003-12-31 | Rank | |
| Nontransaction accounts | $467,076,000 | 629 |
| Individuals, partnerships, and corporations | $389,400,000 | 696 |
| U.S. Government | $0 | 446 |
| States and political subdivisions in the U.S. | $76,613,000 | 222 |
| Commercial banks and other depository institutions in the U.S. | $1,063,000 | 1,189 |
| Foreign deposits | $0 | 48 |
| Banks in foreign countries | $0 | 40 |
| Foreign governments and official institutions | $0 | 20 |
| 2003-09-30 | Rank | |
| Nontransaction accounts | $480,306,000 | 630 |
| Individuals, partnerships, and corporations | $395,603,000 | 703 |
| U.S. Government | $0 | 445 |
| States and political subdivisions in the U.S. | $83,860,000 | 207 |
| Commercial banks and other depository institutions in the U.S. | $843,000 | 1,285 |
| Foreign deposits | $0 | 54 |
| Banks in foreign countries | $0 | 43 |
| Foreign governments and official institutions | $0 | 22 |
| 2003-06-30 | Rank | |
| Nontransaction accounts | $457,279,000 | 647 |
| Individuals, partnerships, and corporations | $395,082,000 | 695 |
| U.S. Government | $0 | 453 |
| States and political subdivisions in the U.S. | $61,045,000 | 275 |
| Commercial banks and other depository institutions in the U.S. | $1,152,000 | 1,147 |
| Foreign deposits | $0 | 54 |
| Banks in foreign countries | $0 | 44 |
| Foreign governments and official institutions | $0 | 19 |
| 2003-03-31 | Rank | |
| Nontransaction accounts | $474,969,000 | 625 |
| Individuals, partnerships, and corporations | $399,977,000 | 684 |
| U.S. Government | $0 | 443 |
| States and political subdivisions in the U.S. | $74,196,000 | 227 |
| Commercial banks and other depository institutions in the U.S. | $796,000 | 1,222 |
| Foreign deposits | $0 | 52 |
| Banks in foreign countries | $0 | 39 |
| Foreign governments and official institutions | $0 | 23 |
| 2002-12-31 | Rank | |
| Nontransaction accounts | $459,092,000 | 624 |
| Individuals, partnerships, and corporations | $397,741,000 | 674 |
| U.S. Government | $0 | 434 |
| States and political subdivisions in the U.S. | $60,556,000 | 260 |
| Commercial banks and other depository institutions in the U.S. | $795,000 | 1,174 |
| Foreign deposits | $0 | 61 |
| Banks in foreign countries | $0 | 48 |
| Foreign governments and official institutions | $0 | 23 |
| 2001-12-31 | Rank | |
| Nontransaction accounts | $459,328,000 | 586 |
| Individuals, partnerships, and corporations | $384,664,000 | 660 |
| U.S. Government | $0 | 460 |
| States and political subdivisions in the U.S. | $66,878,000 | 226 |
| Commercial banks and other depository institutions in the U.S. | $7,786,000 | 296 |
| Foreign deposits | $0 | 67 |
| Banks in foreign countries | $0 | 51 |
| Foreign governments and official institutions | $0 | 31 |
| 2000-12-31 | Rank | |
| Nontransaction accounts | $398,299,000 | 654 |
| Individuals, partnerships, and corporations | $333,378,000 | 717 |
| U.S. Government | $0 | 416 |
| States and political subdivisions in the U.S. | $64,851,000 | 223 |
| Commercial banks and other depository institutions in the U.S. | $70,000 | 1,749 |
| Foreign deposits | $0 | 60 |
| Banks in foreign countries | $0 | 44 |
| Foreign governments and official institutions | $0 | 28 |
| 1999-12-31 | Rank | |
| Nontransaction accounts | $392,197,000 | 633 |
| Individuals, partnerships, and corporations | $330,152,000 | 702 |
| U.S. Government | $0 | 429 |
| States and political subdivisions in the U.S. | $61,945,000 | 226 |
| Commercial banks and other depository institutions in the U.S. | $100,000 | 1,490 |
| Foreign deposits | $0 | 56 |
| Banks in foreign countries | $0 | 39 |
| Foreign governments and official institutions | $0 | 27 |
| 1998-12-31 | Rank | |
| Nontransaction accounts | $397,231,000 | 603 |
| Individuals, partnerships, and corporations | $327,627,000 | 679 |
| U.S. Government | $0 | 441 |
| States and political subdivisions in the U.S. | $69,504,000 | 188 |
| Commercial banks and other depository institutions in the U.S. | $100,000 | 1,529 |
| Foreign deposits | $0 | 61 |
| Banks in foreign countries | $0 | 41 |
| Foreign governments and official institutions | $0 | 27 |
| 1997-12-31 | Rank | |
| Nontransaction accounts | $359,346,000 | 631 |
| Individuals, partnerships, and corporations | $314,717,000 | 689 |
| U.S. Government | $0 | 459 |
| States and political subdivisions in the U.S. | $44,475,000 | 246 |
| Commercial banks and other depository institutions in the U.S. | $154,000 | 1,479 |
| Foreign deposits | $0 | 70 |
| Banks in foreign countries | $0 | 43 |
| Foreign governments and official institutions | $0 | 33 |
| 1996-12-31 | Rank | |
| Nontransaction accounts | $287,656,000 | 790 |
| Individuals, partnerships, and corporations | $262,491,000 | 820 |
| U.S. Government | $0 | 475 |
| States and political subdivisions in the U.S. | $25,165,000 | 427 |
| 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 | $267,289,000 | 848 |
| Individuals, partnerships, and corporations | $243,927,000 | 877 |
| U.S. Government | $0 | 502 |
| States and political subdivisions in the U.S. | $23,298,000 | 398 |
| Commercial banks and other depository institutions in the U.S. | $64,000 | 2,222 |
| Foreign deposits | $0 | 69 |
| Banks in foreign countries | $0 | 40 |
| Foreign governments and official institutions | $0 | 38 |
| 1994-12-31 | Rank | |
| Nontransaction accounts | $224,836,000 | 945 |
| Individuals, partnerships, and corporations | $208,573,000 | 972 |
| U.S. Government | $0 | 560 |
| States and political subdivisions in the U.S. | $16,143,000 | 503 |
| Commercial banks and other depository institutions in the U.S. | $120,000 | 1,707 |
| Foreign deposits | $0 | 81 |
| Banks in foreign countries | $0 | 44 |
| Foreign governments and official institutions | $0 | 45 |
| 1993-12-31 | Rank | |
| Nontransaction accounts | $73,576,000 | 2,932 |
| Individuals, partnerships, and corporations | $69,393,000 | 2,942 |
| U.S. Government | $0 | 599 |
| States and political subdivisions in the U.S. | $3,957,000 | 2,307 |
| Commercial banks and other depository institutions in the U.S. | $226,000 | 1,617 |
| Foreign deposits | $0 | 81 |
| Banks in foreign countries | $0 | 46 |
| Foreign governments and official institutions | $0 | 44 |
| 1992-12-31 | Rank | |
| Nontransaction accounts | $74,998,000 | 2,962 |
| Individuals, partnerships, and corporations | $71,683,000 | 2,915 |
| U.S. Government | $0 | 667 |
| States and political subdivisions in the U.S. | $3,070,000 | 2,890 |
| Commercial banks and other depository institutions in the U.S. | $245,000 | 1,510 |
| Foreign deposits | $0 | 90 |
| Banks in foreign countries | $0 | 52 |
| Foreign governments and official institutions | $0 | 49 |