Home > First Financial Bank > Nontransaction Accounts
First Financial Bank, Nontransaction Accounts
| 2023-12-31 | Rank | |
| Nontransaction accounts | $10,331,560,000 | 100 |
| Individuals, partnerships, and corporations | $9,526,272,000 | 99 |
| U.S. Government | $0 | 298 |
| States and political subdivisions in the U.S. | $805,288,000 | 70 |
| 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 | $10,053,762,000 | 103 |
| Individuals, partnerships, and corporations | $9,300,028,000 | 103 |
| U.S. Government | $0 | 302 |
| States and political subdivisions in the U.S. | $753,734,000 | 81 |
| 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 | $9,777,723,000 | 102 |
| Individuals, partnerships, and corporations | $9,081,096,000 | 100 |
| U.S. Government | $0 | 317 |
| States and political subdivisions in the U.S. | $696,627,000 | 84 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,808 |
| Foreign deposits | $0 | 48 |
| Banks in foreign countries | $0 | 35 |
| Foreign governments and official institutions | $0 | 26 |
| 2023-03-31 | Rank | |
| Nontransaction accounts | $9,779,733,000 | 100 |
| Individuals, partnerships, and corporations | $9,046,263,000 | 99 |
| U.S. Government | $0 | 275 |
| States and political subdivisions in the U.S. | $733,470,000 | 76 |
| 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 | $9,468,527,000 | 108 |
| Individuals, partnerships, and corporations | $8,614,146,000 | 108 |
| U.S. Government | $0 | 262 |
| States and political subdivisions in the U.S. | $854,381,000 | 68 |
| 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 | $9,301,198,000 | 108 |
| Individuals, partnerships, and corporations | $8,411,996,000 | 108 |
| U.S. Government | $0 | 256 |
| States and political subdivisions in the U.S. | $889,202,000 | 63 |
| 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 | $9,137,380,000 | 110 |
| Individuals, partnerships, and corporations | $8,203,791,000 | 107 |
| U.S. Government | $0 | 264 |
| States and political subdivisions in the U.S. | $933,589,000 | 63 |
| 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 | $9,630,676,000 | 107 |
| Individuals, partnerships, and corporations | $8,546,349,000 | 106 |
| U.S. Government | $0 | 255 |
| States and political subdivisions in the U.S. | $1,084,327,000 | 55 |
| 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 | $9,543,603,000 | 111 |
| Individuals, partnerships, and corporations | $8,534,237,000 | 113 |
| U.S. Government | $0 | 265 |
| States and political subdivisions in the U.S. | $1,009,366,000 | 61 |
| 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 | $9,681,680,000 | 110 |
| Individuals, partnerships, and corporations | $8,679,223,000 | 110 |
| U.S. Government | $0 | 267 |
| States and political subdivisions in the U.S. | $1,002,457,000 | 66 |
| 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 | $9,420,121,000 | 115 |
| Individuals, partnerships, and corporations | $8,428,308,000 | 115 |
| U.S. Government | $0 | 261 |
| States and political subdivisions in the U.S. | $991,813,000 | 66 |
| 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 | $9,585,283,000 | 119 |
| Individuals, partnerships, and corporations | $8,612,997,000 | 120 |
| U.S. Government | $0 | 259 |
| States and political subdivisions in the U.S. | $972,286,000 | 72 |
| 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 | $9,157,696,000 | 119 |
| Individuals, partnerships, and corporations | $8,297,596,000 | 117 |
| U.S. Government | $0 | 268 |
| States and political subdivisions in the U.S. | $860,100,000 | 77 |
| 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 | $8,906,970,000 | 125 |
| Individuals, partnerships, and corporations | $8,013,702,000 | 124 |
| U.S. Government | $0 | 269 |
| States and political subdivisions in the U.S. | $893,268,000 | 74 |
| 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 | $8,984,272,000 | 125 |
| Individuals, partnerships, and corporations | $8,226,001,000 | 124 |
| U.S. Government | $0 | 272 |
| States and political subdivisions in the U.S. | $758,271,000 | 88 |
| 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 | $8,413,681,000 | 128 |
| Individuals, partnerships, and corporations | $7,585,499,000 | 129 |
| U.S. Government | $0 | 269 |
| States and political subdivisions in the U.S. | $828,182,000 | 79 |
| 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 | $8,050,929,000 | 127 |
| Individuals, partnerships, and corporations | $7,233,698,000 | 130 |
| U.S. Government | $0 | 272 |
| States and political subdivisions in the U.S. | $817,231,000 | 81 |
| 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 | $8,190,589,000 | 125 |
| Individuals, partnerships, and corporations | $7,275,098,000 | 127 |
| U.S. Government | $0 | 274 |
| States and political subdivisions in the U.S. | $915,491,000 | 74 |
| 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 | $8,217,846,000 | 122 |
| Individuals, partnerships, and corporations | $7,321,046,000 | 127 |
| U.S. Government | $0 | 279 |
| States and political subdivisions in the U.S. | $896,800,000 | 74 |
| 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 | $8,246,029,000 | 124 |
| Individuals, partnerships, and corporations | $7,451,658,000 | 125 |
| U.S. Government | $0 | 280 |
| States and political subdivisions in the U.S. | $794,371,000 | 81 |
| 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 | $8,243,618,000 | 123 |
| Individuals, partnerships, and corporations | $7,285,732,000 | 124 |
| U.S. Government | $0 | 281 |
| States and political subdivisions in the U.S. | $957,143,000 | 67 |
| Commercial banks and other depository institutions in the U.S. | $743,000 | 1,407 |
| Foreign deposits | $0 | 57 |
| Banks in foreign countries | $0 | 50 |
| Foreign governments and official institutions | $0 | 20 |
| 2018-09-30 | Rank | |
| Nontransaction accounts | $7,820,840,000 | 125 |
| Individuals, partnerships, and corporations | $7,056,402,000 | 125 |
| U.S. Government | $0 | 279 |
| States and political subdivisions in the U.S. | $762,205,000 | 82 |
| Commercial banks and other depository institutions in the U.S. | $2,233,000 | 1,150 |
| Foreign deposits | $0 | 54 |
| Banks in foreign countries | $0 | 46 |
| Foreign governments and official institutions | $0 | 21 |
| 2018-06-30 | Rank | |
| Nontransaction accounts | $8,085,835,000 | 120 |
| Individuals, partnerships, and corporations | $7,147,583,000 | 120 |
| U.S. Government | $0 | 286 |
| States and political subdivisions in the U.S. | $933,835,000 | 68 |
| Commercial banks and other depository institutions in the U.S. | $4,417,000 | 932 |
| Foreign deposits | $0 | 73 |
| Banks in foreign countries | $0 | 46 |
| Foreign governments and official institutions | $0 | 39 |
| 2018-03-31 | Rank | |
| Nontransaction accounts | $5,577,559,000 | 157 |
| Individuals, partnerships, and corporations | $4,961,793,000 | 160 |
| U.S. Government | $0 | 287 |
| States and political subdivisions in the U.S. | $604,782,000 | 95 |
| Commercial banks and other depository institutions in the U.S. | $10,984,000 | 602 |
| Foreign deposits | $0 | 55 |
| Banks in foreign countries | $0 | 48 |
| Foreign governments and official institutions | $0 | 20 |
| 2017-12-31 | Rank | |
| Nontransaction accounts | $5,335,667,000 | 158 |
| Individuals, partnerships, and corporations | $4,738,651,000 | 163 |
| U.S. Government | $0 | 284 |
| States and political subdivisions in the U.S. | $581,431,000 | 92 |
| Commercial banks and other depository institutions in the U.S. | $15,585,000 | 476 |
| Foreign deposits | $0 | 54 |
| Banks in foreign countries | $0 | 46 |
| Foreign governments and official institutions | $0 | 20 |
| 2017-09-30 | Rank | |
| Nontransaction accounts | $5,190,494,000 | 163 |
| Individuals, partnerships, and corporations | $4,568,626,000 | 170 |
| U.S. Government | $0 | 285 |
| States and political subdivisions in the U.S. | $600,195,000 | 91 |
| Commercial banks and other depository institutions in the U.S. | $21,673,000 | 389 |
| Foreign deposits | $0 | 54 |
| Banks in foreign countries | $0 | 47 |
| Foreign governments and official institutions | $0 | 20 |
| 2017-06-30 | Rank | |
| Nontransaction accounts | $4,921,894,000 | 167 |
| Individuals, partnerships, and corporations | $4,266,622,000 | 173 |
| U.S. Government | $0 | 300 |
| States and political subdivisions in the U.S. | $619,954,000 | 84 |
| Commercial banks and other depository institutions in the U.S. | $35,318,000 | 276 |
| Foreign deposits | $0 | 55 |
| Banks in foreign countries | $0 | 47 |
| Foreign governments and official institutions | $0 | 21 |
| 2017-03-31 | Rank | |
| Nontransaction accounts | $5,039,630,000 | 160 |
| Individuals, partnerships, and corporations | $4,352,459,000 | 166 |
| U.S. Government | $0 | 316 |
| States and political subdivisions in the U.S. | $648,635,000 | 81 |
| Commercial banks and other depository institutions in the U.S. | $38,536,000 | 253 |
| Foreign deposits | $0 | 55 |
| Banks in foreign countries | $0 | 48 |
| Foreign governments and official institutions | $0 | 20 |
| 2016-12-31 | Rank | |
| Nontransaction accounts | $4,965,392,000 | 161 |
| Individuals, partnerships, and corporations | $4,293,087,000 | 164 |
| U.S. Government | $0 | 325 |
| States and political subdivisions in the U.S. | $625,303,000 | 80 |
| Commercial banks and other depository institutions in the U.S. | $47,002,000 | 207 |
| Foreign deposits | $0 | 55 |
| Banks in foreign countries | $0 | 48 |
| Foreign governments and official institutions | $0 | 20 |
| 2016-09-30 | Rank | |
| Nontransaction accounts | $4,846,909,000 | 161 |
| Individuals, partnerships, and corporations | $4,172,109,000 | 167 |
| U.S. Government | $0 | 337 |
| States and political subdivisions in the U.S. | $625,510,000 | 81 |
| Commercial banks and other depository institutions in the U.S. | $49,290,000 | 201 |
| Foreign deposits | $0 | 58 |
| Banks in foreign countries | $0 | 50 |
| Foreign governments and official institutions | $0 | 20 |
| 2016-06-30 | Rank | |
| Nontransaction accounts | $4,749,079,000 | 165 |
| Individuals, partnerships, and corporations | $4,083,393,000 | 166 |
| U.S. Government | $0 | 328 |
| States and political subdivisions in the U.S. | $612,212,000 | 82 |
| Commercial banks and other depository institutions in the U.S. | $53,474,000 | 192 |
| Foreign deposits | $0 | 53 |
| Banks in foreign countries | $0 | 44 |
| Foreign governments and official institutions | $0 | 21 |
| 2016-03-31 | Rank | |
| Nontransaction accounts | $4,873,259,000 | 161 |
| Individuals, partnerships, and corporations | $4,253,366,000 | 163 |
| U.S. Government | $0 | 326 |
| States and political subdivisions in the U.S. | $562,411,000 | 86 |
| Commercial banks and other depository institutions in the U.S. | $57,482,000 | 180 |
| Foreign deposits | $0 | 55 |
| Banks in foreign countries | $0 | 45 |
| Foreign governments and official institutions | $0 | 21 |
| 2015-12-31 | Rank | |
| Nontransaction accounts | $4,841,654,000 | 156 |
| Individuals, partnerships, and corporations | $4,168,159,000 | 162 |
| U.S. Government | $0 | 336 |
| States and political subdivisions in the U.S. | $611,143,000 | 76 |
| Commercial banks and other depository institutions in the U.S. | $62,352,000 | 152 |
| Foreign deposits | $0 | 56 |
| Banks in foreign countries | $0 | 45 |
| Foreign governments and official institutions | $0 | 22 |
| 2015-09-30 | Rank | |
| Nontransaction accounts | $4,901,236,000 | 149 |
| Individuals, partnerships, and corporations | $4,161,882,000 | 161 |
| U.S. Government | $0 | 347 |
| States and political subdivisions in the U.S. | $674,916,000 | 68 |
| Commercial banks and other depository institutions in the U.S. | $64,438,000 | 148 |
| Foreign deposits | $0 | 55 |
| Banks in foreign countries | $0 | 45 |
| Foreign governments and official institutions | $0 | 21 |
| 2015-06-30 | Rank | |
| Nontransaction accounts | $4,502,801,000 | 161 |
| Individuals, partnerships, and corporations | $3,775,423,000 | 170 |
| U.S. Government | $0 | 340 |
| States and political subdivisions in the U.S. | $655,192,000 | 67 |
| Commercial banks and other depository institutions in the U.S. | $72,186,000 | 140 |
| Foreign deposits | $0 | 55 |
| Banks in foreign countries | $0 | 45 |
| Foreign governments and official institutions | $0 | 20 |
| 2015-03-31 | Rank | |
| Nontransaction accounts | $4,489,638,000 | 156 |
| Individuals, partnerships, and corporations | $3,778,683,000 | 168 |
| U.S. Government | $0 | 342 |
| States and political subdivisions in the U.S. | $636,666,000 | 71 |
| Commercial banks and other depository institutions in the U.S. | $74,289,000 | 131 |
| Foreign deposits | $0 | 57 |
| Banks in foreign countries | $0 | 47 |
| Foreign governments and official institutions | $0 | 21 |
| 2014-12-31 | Rank | |
| Nontransaction accounts | $4,426,020,000 | 154 |
| Individuals, partnerships, and corporations | $3,725,289,000 | 165 |
| U.S. Government | $0 | 352 |
| States and political subdivisions in the U.S. | $622,640,000 | 68 |
| Commercial banks and other depository institutions in the U.S. | $78,091,000 | 121 |
| Foreign deposits | $0 | 52 |
| Banks in foreign countries | $0 | 44 |
| Foreign governments and official institutions | $0 | 20 |
| 2014-09-30 | Rank | |
| Nontransaction accounts | $4,313,686,000 | 155 |
| Individuals, partnerships, and corporations | $3,663,457,000 | 163 |
| U.S. Government | $0 | 351 |
| States and political subdivisions in the U.S. | $571,154,000 | 71 |
| Commercial banks and other depository institutions in the U.S. | $79,075,000 | 124 |
| Foreign deposits | $0 | 57 |
| Banks in foreign countries | $0 | 48 |
| Foreign governments and official institutions | $0 | 20 |
| 2014-06-30 | Rank | |
| Nontransaction accounts | $3,741,632,000 | 167 |
| Individuals, partnerships, and corporations | $3,190,035,000 | 176 |
| U.S. Government | $0 | 348 |
| States and political subdivisions in the U.S. | $551,352,000 | 73 |
| Commercial banks and other depository institutions in the U.S. | $245,000 | 2,242 |
| Foreign deposits | $0 | 52 |
| Banks in foreign countries | $0 | 42 |
| Foreign governments and official institutions | $0 | 20 |
| 2014-03-31 | Rank | |
| Nontransaction accounts | $3,814,936,000 | 164 |
| Individuals, partnerships, and corporations | $3,284,940,000 | 176 |
| U.S. Government | $0 | 355 |
| States and political subdivisions in the U.S. | $529,752,000 | 71 |
| Commercial banks and other depository institutions in the U.S. | $244,000 | 2,265 |
| Foreign deposits | $0 | 49 |
| Banks in foreign countries | $0 | 41 |
| Foreign governments and official institutions | $0 | 19 |
| 2013-12-31 | Rank | |
| Nontransaction accounts | $3,750,522,000 | 165 |
| Individuals, partnerships, and corporations | $3,248,246,000 | 174 |
| U.S. Government | $0 | 362 |
| States and political subdivisions in the U.S. | $501,811,000 | 73 |
| Commercial banks and other depository institutions in the U.S. | $465,000 | 1,897 |
| Foreign deposits | $0 | 57 |
| Banks in foreign countries | $0 | 44 |
| Foreign governments and official institutions | $0 | 24 |
| 2013-09-30 | Rank | |
| Nontransaction accounts | $3,785,055,000 | 159 |
| Individuals, partnerships, and corporations | $3,298,080,000 | 168 |
| U.S. Government | $0 | 368 |
| States and political subdivisions in the U.S. | $486,511,000 | 76 |
| Commercial banks and other depository institutions in the U.S. | $464,000 | 1,937 |
| Foreign deposits | $0 | 50 |
| Banks in foreign countries | $0 | 42 |
| Foreign governments and official institutions | $0 | 20 |
| 2013-06-30 | Rank | |
| Nontransaction accounts | $3,883,290,000 | 156 |
| Individuals, partnerships, and corporations | $3,395,847,000 | 165 |
| U.S. Government | $0 | 361 |
| States and political subdivisions in the U.S. | $486,980,000 | 74 |
| Commercial banks and other depository institutions in the U.S. | $463,000 | 1,957 |
| Foreign deposits | $0 | 54 |
| Banks in foreign countries | $0 | 46 |
| Foreign governments and official institutions | $0 | 21 |
| 2013-03-31 | Rank | |
| Nontransaction accounts | $4,000,690,000 | 154 |
| Individuals, partnerships, and corporations | $3,631,430,000 | 158 |
| U.S. Government | $0 | 362 |
| States and political subdivisions in the U.S. | $368,800,000 | 95 |
| Commercial banks and other depository institutions in the U.S. | $460,000 | 1,993 |
| Foreign deposits | $0 | 47 |
| Banks in foreign countries | $0 | 39 |
| Foreign governments and official institutions | $0 | 17 |
| 2012-12-31 | Rank | |
| Nontransaction accounts | $3,962,492,000 | 154 |
| Individuals, partnerships, and corporations | $3,611,931,000 | 156 |
| U.S. Government | $0 | 376 |
| States and political subdivisions in the U.S. | $349,979,000 | 97 |
| Commercial banks and other depository institutions in the U.S. | $582,000 | 1,873 |
| Foreign deposits | $0 | 52 |
| Banks in foreign countries | $0 | 42 |
| Foreign governments and official institutions | $0 | 20 |
| 2012-09-30 | Rank | |
| Nontransaction accounts | $4,085,689,000 | 153 |
| Individuals, partnerships, and corporations | $3,751,740,000 | 150 |
| U.S. Government | $0 | 388 |
| States and political subdivisions in the U.S. | $333,369,000 | 99 |
| Commercial banks and other depository institutions in the U.S. | $580,000 | 1,898 |
| Foreign deposits | $0 | 50 |
| Banks in foreign countries | $0 | 41 |
| Foreign governments and official institutions | $0 | 19 |
| 2012-06-30 | Rank | |
| Nontransaction accounts | $4,129,033,000 | 149 |
| Individuals, partnerships, and corporations | $3,826,774,000 | 149 |
| U.S. Government | $0 | 389 |
| States and political subdivisions in the U.S. | $301,558,000 | 106 |
| Commercial banks and other depository institutions in the U.S. | $701,000 | 1,834 |
| Foreign deposits | $0 | 90 |
| Banks in foreign countries | $0 | 46 |
| Foreign governments and official institutions | $0 | 55 |
| 2012-03-31 | Rank | |
| Nontransaction accounts | $4,428,581,000 | 140 |
| Individuals, partnerships, and corporations | $4,055,539,000 | 140 |
| U.S. Government | $0 | 395 |
| States and political subdivisions in the U.S. | $371,948,000 | 91 |
| Commercial banks and other depository institutions in the U.S. | $1,094,000 | 1,628 |
| Foreign deposits | $0 | 86 |
| Banks in foreign countries | $0 | 40 |
| Foreign governments and official institutions | $0 | 55 |
| 2011-12-31 | Rank | |
| Nontransaction accounts | $4,574,541,000 | 138 |
| Individuals, partnerships, and corporations | $4,100,411,000 | 140 |
| U.S. Government | $0 | 357 |
| States and political subdivisions in the U.S. | $472,583,000 | 66 |
| Commercial banks and other depository institutions in the U.S. | $1,547,000 | 1,367 |
| Foreign deposits | $0 | 87 |
| Banks in foreign countries | $0 | 42 |
| Foreign governments and official institutions | $0 | 56 |
| 2011-09-30 | Rank | |
| Nontransaction accounts | $4,516,707,000 | 137 |
| Individuals, partnerships, and corporations | $4,058,437,000 | 140 |
| U.S. Government | $0 | 364 |
| States and political subdivisions in the U.S. | $455,949,000 | 71 |
| Commercial banks and other depository institutions in the U.S. | $2,321,000 | 1,218 |
| Foreign deposits | $0 | 91 |
| Banks in foreign countries | $0 | 45 |
| Foreign governments and official institutions | $0 | 56 |
| 2011-06-30 | Rank | |
| Nontransaction accounts | $4,248,911,000 | 142 |
| Individuals, partnerships, and corporations | $3,694,492,000 | 149 |
| U.S. Government | $0 | 372 |
| States and political subdivisions in the U.S. | $553,384,000 | 56 |
| Commercial banks and other depository institutions in the U.S. | $1,035,000 | 1,623 |
| Foreign deposits | $0 | 90 |
| Banks in foreign countries | $0 | 45 |
| Foreign governments and official institutions | $0 | 53 |
| 2011-03-31 | Rank | |
| Nontransaction accounts | $4,373,311,000 | 140 |
| Individuals, partnerships, and corporations | $3,797,171,000 | 149 |
| U.S. Government | $0 | 362 |
| States and political subdivisions in the U.S. | $575,193,000 | 53 |
| Commercial banks and other depository institutions in the U.S. | $947,000 | 1,669 |
| Foreign deposits | $0 | 81 |
| Banks in foreign countries | $0 | 39 |
| Foreign governments and official institutions | $0 | 52 |
| 2010-12-31 | Rank | |
| Nontransaction accounts | $4,355,938,000 | 142 |
| Individuals, partnerships, and corporations | $3,874,337,000 | 145 |
| U.S. Government | $0 | 387 |
| States and political subdivisions in the U.S. | $480,484,000 | 68 |
| Commercial banks and other depository institutions in the U.S. | $1,117,000 | 1,592 |
| Foreign deposits | $0 | 84 |
| Banks in foreign countries | $0 | 42 |
| Foreign governments and official institutions | $0 | 51 |
| 2010-09-30 | Rank | |
| Nontransaction accounts | $4,348,621,000 | 142 |
| Individuals, partnerships, and corporations | $3,913,575,000 | 143 |
| U.S. Government | $0 | 391 |
| States and political subdivisions in the U.S. | $433,731,000 | 65 |
| Commercial banks and other depository institutions in the U.S. | $1,315,000 | 1,512 |
| Foreign deposits | $0 | 100 |
| Banks in foreign countries | $0 | 46 |
| Foreign governments and official institutions | $0 | 63 |
| 2010-06-30 | Rank | |
| Nontransaction accounts | $4,464,246,000 | 137 |
| Individuals, partnerships, and corporations | $4,087,576,000 | 140 |
| U.S. Government | $0 | 391 |
| States and political subdivisions in the U.S. | $375,180,000 | 70 |
| Commercial banks and other depository institutions in the U.S. | $1,490,000 | 1,473 |
| Foreign deposits | $0 | 93 |
| Banks in foreign countries | $0 | 45 |
| Foreign governments and official institutions | $0 | 59 |
| 2010-03-31 | Rank | |
| Nontransaction accounts | $4,474,567,000 | 136 |
| Individuals, partnerships, and corporations | $4,154,113,000 | 139 |
| U.S. Government | $0 | 418 |
| States and political subdivisions in the U.S. | $318,713,000 | 85 |
| Commercial banks and other depository institutions in the U.S. | $1,741,000 | 1,412 |
| Foreign deposits | $0 | 95 |
| Banks in foreign countries | $0 | 49 |
| Foreign governments and official institutions | $0 | 59 |
| 2009-12-31 | Rank | |
| Nontransaction accounts | $4,687,523,000 | 133 |
| Individuals, partnerships, and corporations | $4,217,329,000 | 140 |
| U.S. Government | $0 | 415 |
| States and political subdivisions in the U.S. | $446,305,000 | 61 |
| Commercial banks and other depository institutions in the U.S. | $23,889,000 | 343 |
| Foreign deposits | $0 | 96 |
| Banks in foreign countries | $0 | 49 |
| Foreign governments and official institutions | $0 | 59 |
| 2009-09-30 | Rank | |
| Nontransaction accounts | $5,197,169,000 | 128 |
| Individuals, partnerships, and corporations | $4,556,003,000 | 134 |
| U.S. Government | $0 | 411 |
| States and political subdivisions in the U.S. | $602,741,000 | 45 |
| Commercial banks and other depository institutions in the U.S. | $38,331,000 | 233 |
| Foreign deposits | $94,000 | 55 |
| Banks in foreign countries | $0 | 55 |
| Foreign governments and official institutions | $94,000 | 20 |
| 2009-06-30 | Rank | |
| Nontransaction accounts | $2,416,152,000 | 222 |
| Individuals, partnerships, and corporations | $2,240,905,000 | 227 |
| U.S. Government | $0 | 405 |
| States and political subdivisions in the U.S. | $174,115,000 | 156 |
| Commercial banks and other depository institutions in the U.S. | $1,038,000 | 1,692 |
| Foreign deposits | $94,000 | 54 |
| Banks in foreign countries | $0 | 57 |
| Foreign governments and official institutions | $94,000 | 19 |
| 2009-03-31 | Rank | |
| Nontransaction accounts | $2,524,944,000 | 210 |
| Individuals, partnerships, and corporations | $2,280,258,000 | 220 |
| U.S. Government | $0 | 418 |
| States and political subdivisions in the U.S. | $243,012,000 | 115 |
| Commercial banks and other depository institutions in the U.S. | $1,580,000 | 1,506 |
| Foreign deposits | $94,000 | 76 |
| Banks in foreign countries | $0 | 61 |
| Foreign governments and official institutions | $94,000 | 35 |
| 2008-12-31 | Rank | |
| Nontransaction accounts | $2,383,537,000 | 219 |
| Individuals, partnerships, and corporations | $2,266,507,000 | 219 |
| U.S. Government | $0 | 428 |
| States and political subdivisions in the U.S. | $114,972,000 | 215 |
| Commercial banks and other depository institutions in the U.S. | $1,965,000 | 1,320 |
| Foreign deposits | $93,000 | 98 |
| Banks in foreign countries | $0 | 48 |
| Foreign governments and official institutions | $93,000 | 66 |
| 2008-09-30 | Rank | |
| Nontransaction accounts | $2,374,547,000 | 216 |
| Individuals, partnerships, and corporations | $2,273,644,000 | 214 |
| U.S. Government | $0 | 443 |
| States and political subdivisions in the U.S. | $100,903,000 | 233 |
| 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 | $2,454,404,000 | 213 |
| Individuals, partnerships, and corporations | $2,340,625,000 | 214 |
| U.S. Government | $0 | 442 |
| States and political subdivisions in the U.S. | $113,779,000 | 204 |
| 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 | $2,493,034,000 | 210 |
| Individuals, partnerships, and corporations | $2,366,010,000 | 209 |
| U.S. Government | $0 | 430 |
| States and political subdivisions in the U.S. | $127,024,000 | 195 |
| 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 | $2,510,538,000 | 209 |
| Individuals, partnerships, and corporations | $2,395,867,000 | 205 |
| U.S. Government | $0 | 444 |
| States and political subdivisions in the U.S. | $114,671,000 | 191 |
| 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 | $2,516,657,000 | 207 |
| Individuals, partnerships, and corporations | $2,375,115,000 | 204 |
| U.S. Government | $0 | 437 |
| States and political subdivisions in the U.S. | $141,542,000 | 148 |
| 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 | $2,458,581,000 | 218 |
| Individuals, partnerships, and corporations | $2,332,764,000 | 215 |
| U.S. Government | $0 | 440 |
| States and political subdivisions in the U.S. | $125,817,000 | 172 |
| 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 | $2,246,008,000 | 228 |
| Individuals, partnerships, and corporations | $2,116,134,000 | 228 |
| U.S. Government | $0 | 436 |
| States and political subdivisions in the U.S. | $129,874,000 | 174 |
| 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 | $2,208,712,000 | 228 |
| Individuals, partnerships, and corporations | $2,093,744,000 | 228 |
| U.S. Government | $0 | 444 |
| States and political subdivisions in the U.S. | $114,968,000 | 190 |
| 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 | $2,173,346,000 | 233 |
| Individuals, partnerships, and corporations | $2,096,540,000 | 231 |
| U.S. Government | $0 | 424 |
| States and political subdivisions in the U.S. | $76,806,000 | 256 |
| 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 | $2,276,663,000 | 225 |
| Individuals, partnerships, and corporations | $2,187,193,000 | 221 |
| U.S. Government | $0 | 424 |
| States and political subdivisions in the U.S. | $89,470,000 | 213 |
| 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 | $2,268,959,000 | 223 |
| Individuals, partnerships, and corporations | $2,185,514,000 | 218 |
| U.S. Government | $0 | 427 |
| States and political subdivisions in the U.S. | $83,445,000 | 233 |
| 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 | $2,243,406,000 | 215 |
| Individuals, partnerships, and corporations | $2,158,799,000 | 212 |
| U.S. Government | $0 | 437 |
| States and political subdivisions in the U.S. | $84,607,000 | 223 |
| 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 | $2,241,653,000 | 213 |
| Individuals, partnerships, and corporations | $2,156,155,000 | 209 |
| U.S. Government | $0 | 449 |
| States and political subdivisions in the U.S. | $85,498,000 | 218 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,329 |
| Foreign deposits | $0 | 58 |
| Banks in foreign countries | $0 | 49 |
| Foreign governments and official institutions | $0 | 26 |
| 2005-06-30 | Rank | |
| Nontransaction accounts | $1,154,659,000 | 345 |
| Individuals, partnerships, and corporations | $1,115,775,000 | 341 |
| U.S. Government | $0 | 447 |
| States and political subdivisions in the U.S. | $38,884,000 | 434 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,310 |
| Foreign deposits | $0 | 50 |
| Banks in foreign countries | $0 | 43 |
| Foreign governments and official institutions | $0 | 23 |
| 2005-03-31 | Rank | |
| Nontransaction accounts | $1,173,874,000 | 330 |
| Individuals, partnerships, and corporations | $1,134,287,000 | 325 |
| U.S. Government | $0 | 447 |
| States and political subdivisions in the U.S. | $39,587,000 | 445 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,336 |
| Foreign deposits | $0 | 57 |
| Banks in foreign countries | $0 | 49 |
| Foreign governments and official institutions | $0 | 24 |
| 2004-12-31 | Rank | |
| Nontransaction accounts | $1,021,723,000 | 366 |
| Individuals, partnerships, and corporations | $989,511,000 | 359 |
| U.S. Government | $0 | 452 |
| States and political subdivisions in the U.S. | $32,212,000 | 524 |
| 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 | $1,004,198,000 | 370 |
| Individuals, partnerships, and corporations | $973,630,000 | 369 |
| U.S. Government | $0 | 448 |
| States and political subdivisions in the U.S. | $30,568,000 | 537 |
| 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 | $980,032,000 | 375 |
| Individuals, partnerships, and corporations | $945,518,000 | 370 |
| U.S. Government | $0 | 455 |
| States and political subdivisions in the U.S. | $34,514,000 | 473 |
| 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 | $960,482,000 | 375 |
| Individuals, partnerships, and corporations | $924,055,000 | 370 |
| U.S. Government | $0 | 442 |
| States and political subdivisions in the U.S. | $36,427,000 | 462 |
| 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 | $942,952,000 | 328 |
| Individuals, partnerships, and corporations | $911,378,000 | 316 |
| U.S. Government | $0 | 446 |
| States and political subdivisions in the U.S. | $31,574,000 | 526 |
| 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 | $913,320,000 | 339 |
| Individuals, partnerships, and corporations | $886,687,000 | 333 |
| U.S. Government | $0 | 445 |
| States and political subdivisions in the U.S. | $26,633,000 | 600 |
| 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 | $905,982,000 | 345 |
| Individuals, partnerships, and corporations | $881,102,000 | 334 |
| U.S. Government | $0 | 453 |
| States and political subdivisions in the U.S. | $24,880,000 | 634 |
| 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 | $872,288,000 | 356 |
| Individuals, partnerships, and corporations | $846,787,000 | 341 |
| U.S. Government | $0 | 443 |
| States and political subdivisions in the U.S. | $25,501,000 | 632 |
| 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 | $870,423,000 | 350 |
| Individuals, partnerships, and corporations | $844,652,000 | 344 |
| U.S. Government | $0 | 434 |
| States and political subdivisions in the U.S. | $25,771,000 | 594 |
| 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 | $774,698,000 | 369 |
| Individuals, partnerships, and corporations | $750,234,000 | 352 |
| U.S. Government | $0 | 460 |
| States and political subdivisions in the U.S. | $24,464,000 | 581 |
| 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 | $829,906,000 | 338 |
| Individuals, partnerships, and corporations | $797,081,000 | 335 |
| U.S. Government | $0 | 416 |
| States and political subdivisions in the U.S. | $32,825,000 | 404 |
| 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 | $618,663,000 | 433 |
| Individuals, partnerships, and corporations | $582,305,000 | 433 |
| U.S. Government | $0 | 429 |
| States and political subdivisions in the U.S. | $36,358,000 | 325 |
| 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 | $608,753,000 | 424 |
| Individuals, partnerships, and corporations | $567,216,000 | 427 |
| U.S. Government | $0 | 441 |
| States and political subdivisions in the U.S. | $41,537,000 | 278 |
| 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 | $568,583,000 | 418 |
| Individuals, partnerships, and corporations | $530,561,000 | 424 |
| U.S. Government | $0 | 459 |
| States and political subdivisions in the U.S. | $38,022,000 | 282 |
| 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 | $469,280,000 | 517 |
| Individuals, partnerships, and corporations | $442,912,000 | 521 |
| U.S. Government | $0 | 475 |
| States and political subdivisions in the U.S. | $26,368,000 | 408 |
| 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 | $480,725,000 | 514 |
| Individuals, partnerships, and corporations | $435,590,000 | 544 |
| U.S. Government | $0 | 502 |
| States and political subdivisions in the U.S. | $45,135,000 | 219 |
| 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 | $452,262,000 | 500 |
| Individuals, partnerships, and corporations | $436,588,000 | 506 |
| U.S. Government | $0 | 560 |
| States and political subdivisions in the U.S. | $15,674,000 | 523 |
| 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 | $447,513,000 | 508 |
| Individuals, partnerships, and corporations | $431,332,000 | 508 |
| U.S. Government | $0 | 599 |
| States and political subdivisions in the U.S. | $16,181,000 | 502 |
| 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 | $469,196,000 | 510 |
| Individuals, partnerships, and corporations | $456,399,000 | 504 |
| U.S. Government | $0 | 667 |
| States and political subdivisions in the U.S. | $12,797,000 | 640 |
| 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 |