Home > Heartland Bank and Trust Company > Nontransaction Accounts
Heartland Bank and Trust Company, Nontransaction Accounts
| 2023-12-31 | Rank | |
| Nontransaction accounts | $3,508,931,000 | 236 |
| Individuals, partnerships, and corporations | $3,309,580,000 | 228 |
| U.S. Government | $0 | 298 |
| States and political subdivisions in the U.S. | $193,856,000 | 241 |
| Commercial banks and other depository institutions in the U.S. | $5,495,000 | 639 |
| Foreign deposits | $0 | 121 |
| Banks in foreign countries | $0 | 36 |
| Foreign governments and official institutions | $0 | 101 |
| 2023-09-30 | Rank | |
| Nontransaction accounts | $3,305,928,000 | 245 |
| Individuals, partnerships, and corporations | $3,099,334,000 | 240 |
| U.S. Government | $0 | 302 |
| States and political subdivisions in the U.S. | $204,908,000 | 230 |
| Commercial banks and other depository institutions in the U.S. | $1,686,000 | 1,009 |
| Foreign deposits | $0 | 101 |
| Banks in foreign countries | $0 | 37 |
| Foreign governments and official institutions | $0 | 80 |
| 2023-03-31 | Rank | |
| Nontransaction accounts | $3,305,374,000 | 243 |
| Individuals, partnerships, and corporations | $3,143,967,000 | 233 |
| U.S. Government | $0 | 275 |
| States and political subdivisions in the U.S. | $160,195,000 | 282 |
| Commercial banks and other depository institutions in the U.S. | $1,212,000 | 1,090 |
| Foreign deposits | $0 | 50 |
| Banks in foreign countries | $0 | 37 |
| Foreign governments and official institutions | $0 | 25 |
| 2022-12-31 | Rank | |
| Nontransaction accounts | $2,930,422,000 | 261 |
| Individuals, partnerships, and corporations | $2,810,321,000 | 256 |
| U.S. Government | $0 | 262 |
| States and political subdivisions in the U.S. | $119,850,000 | 372 |
| Commercial banks and other depository institutions in the U.S. | $251,000 | 1,425 |
| Foreign deposits | $0 | 64 |
| Banks in foreign countries | $0 | 41 |
| Foreign governments and official institutions | $0 | 35 |
| 2022-09-30 | Rank | |
| Nontransaction accounts | $2,945,130,000 | 263 |
| Individuals, partnerships, and corporations | $2,816,041,000 | 252 |
| U.S. Government | $0 | 256 |
| States and political subdivisions in the U.S. | $128,348,000 | 346 |
| Commercial banks and other depository institutions in the U.S. | $741,000 | 1,226 |
| Foreign deposits | $0 | 50 |
| Banks in foreign countries | $0 | 40 |
| Foreign governments and official institutions | $0 | 22 |
| 2022-06-30 | Rank | |
| Nontransaction accounts | $2,997,013,000 | 258 |
| Individuals, partnerships, and corporations | $2,866,021,000 | 251 |
| U.S. Government | $0 | 264 |
| States and political subdivisions in the U.S. | $129,750,000 | 345 |
| Commercial banks and other depository institutions in the U.S. | $1,242,000 | 1,116 |
| Foreign deposits | $0 | 46 |
| Banks in foreign countries | $0 | 37 |
| Foreign governments and official institutions | $0 | 20 |
| 2022-03-31 | Rank | |
| Nontransaction accounts | $3,127,440,000 | 252 |
| Individuals, partnerships, and corporations | $2,991,390,000 | 246 |
| U.S. Government | $0 | 255 |
| States and political subdivisions in the U.S. | $130,520,000 | 345 |
| Commercial banks and other depository institutions in the U.S. | $5,530,000 | 648 |
| Foreign deposits | $0 | 48 |
| Banks in foreign countries | $0 | 39 |
| Foreign governments and official institutions | $0 | 21 |
| 2021-12-31 | Rank | |
| Nontransaction accounts | $3,045,971,000 | 265 |
| Individuals, partnerships, and corporations | $2,881,126,000 | 257 |
| U.S. Government | $0 | 265 |
| States and political subdivisions in the U.S. | $159,317,000 | 307 |
| Commercial banks and other depository institutions in the U.S. | $5,528,000 | 677 |
| Foreign deposits | $0 | 47 |
| Banks in foreign countries | $0 | 38 |
| Foreign governments and official institutions | $0 | 21 |
| 2021-09-30 | Rank | |
| Nontransaction accounts | $2,772,931,000 | 277 |
| Individuals, partnerships, and corporations | $2,649,507,000 | 269 |
| U.S. Government | $0 | 267 |
| States and political subdivisions in the U.S. | $123,176,000 | 374 |
| Commercial banks and other depository institutions in the U.S. | $248,000 | 1,563 |
| Foreign deposits | $0 | 49 |
| Banks in foreign countries | $0 | 38 |
| Foreign governments and official institutions | $0 | 23 |
| 2021-06-30 | Rank | |
| Nontransaction accounts | $2,764,841,000 | 281 |
| Individuals, partnerships, and corporations | $2,652,674,000 | 269 |
| U.S. Government | $0 | 261 |
| States and political subdivisions in the U.S. | $111,377,000 | 414 |
| Commercial banks and other depository institutions in the U.S. | $790,000 | 1,272 |
| Foreign deposits | $0 | 52 |
| Banks in foreign countries | $0 | 40 |
| Foreign governments and official institutions | $0 | 24 |
| 2021-03-31 | Rank | |
| Nontransaction accounts | $2,750,787,000 | 285 |
| Individuals, partnerships, and corporations | $2,652,393,000 | 274 |
| U.S. Government | $0 | 259 |
| States and political subdivisions in the U.S. | $97,604,000 | 461 |
| Commercial banks and other depository institutions in the U.S. | $790,000 | 1,287 |
| Foreign deposits | $0 | 54 |
| Banks in foreign countries | $0 | 41 |
| Foreign governments and official institutions | $0 | 25 |
| 2020-12-31 | Rank | |
| Nontransaction accounts | $2,423,355,000 | 306 |
| Individuals, partnerships, and corporations | $2,335,996,000 | 293 |
| U.S. Government | $0 | 268 |
| States and political subdivisions in the U.S. | $86,568,000 | 501 |
| Commercial banks and other depository institutions in the U.S. | $791,000 | 1,316 |
| Foreign deposits | $0 | 50 |
| Banks in foreign countries | $0 | 39 |
| Foreign governments and official institutions | $0 | 22 |
| 2020-09-30 | Rank | |
| Nontransaction accounts | $2,268,550,000 | 316 |
| Individuals, partnerships, and corporations | $2,187,586,000 | 304 |
| U.S. Government | $0 | 269 |
| States and political subdivisions in the U.S. | $79,957,000 | 540 |
| Commercial banks and other depository institutions in the U.S. | $1,007,000 | 1,244 |
| Foreign deposits | $0 | 50 |
| Banks in foreign countries | $0 | 39 |
| Foreign governments and official institutions | $0 | 22 |
| 2020-06-30 | Rank | |
| Nontransaction accounts | $2,222,169,000 | 320 |
| Individuals, partnerships, and corporations | $2,147,096,000 | 310 |
| U.S. Government | $0 | 272 |
| States and political subdivisions in the U.S. | $74,065,000 | 577 |
| Commercial banks and other depository institutions in the U.S. | $1,008,000 | 1,278 |
| Foreign deposits | $0 | 48 |
| Banks in foreign countries | $0 | 38 |
| Foreign governments and official institutions | $0 | 21 |
| 2020-03-31 | Rank | |
| Nontransaction accounts | $2,058,920,000 | 319 |
| Individuals, partnerships, and corporations | $1,989,099,000 | 312 |
| U.S. Government | $0 | 269 |
| States and political subdivisions in the U.S. | $67,101,000 | 624 |
| Commercial banks and other depository institutions in the U.S. | $2,720,000 | 1,076 |
| Foreign deposits | $0 | 48 |
| Banks in foreign countries | $0 | 40 |
| Foreign governments and official institutions | $0 | 20 |
| 2019-12-31 | Rank | |
| Nontransaction accounts | $2,072,173,000 | 317 |
| Individuals, partnerships, and corporations | $1,990,600,000 | 310 |
| U.S. Government | $0 | 272 |
| States and political subdivisions in the U.S. | $80,323,000 | 535 |
| Commercial banks and other depository institutions in the U.S. | $1,250,000 | 1,251 |
| Foreign deposits | $0 | 49 |
| Banks in foreign countries | $0 | 40 |
| Foreign governments and official institutions | $0 | 21 |
| 2019-09-30 | Rank | |
| Nontransaction accounts | $2,017,301,000 | 324 |
| Individuals, partnerships, and corporations | $1,944,231,000 | 317 |
| U.S. Government | $0 | 274 |
| States and political subdivisions in the U.S. | $71,683,000 | 566 |
| Commercial banks and other depository institutions in the U.S. | $1,387,000 | 1,239 |
| Foreign deposits | $0 | 47 |
| Banks in foreign countries | $0 | 41 |
| Foreign governments and official institutions | $0 | 20 |
| 2019-06-30 | Rank | |
| Nontransaction accounts | $2,062,162,000 | 320 |
| Individuals, partnerships, and corporations | $1,976,009,000 | 309 |
| U.S. Government | $0 | 279 |
| States and political subdivisions in the U.S. | $83,901,000 | 498 |
| Commercial banks and other depository institutions in the U.S. | $2,252,000 | 1,121 |
| Foreign deposits | $0 | 59 |
| Banks in foreign countries | $0 | 44 |
| Foreign governments and official institutions | $0 | 28 |
| 2019-03-31 | Rank | |
| Nontransaction accounts | $2,128,111,000 | 319 |
| Individuals, partnerships, and corporations | $2,052,050,000 | 308 |
| U.S. Government | $0 | 280 |
| States and political subdivisions in the U.S. | $73,570,000 | 560 |
| Commercial banks and other depository institutions in the U.S. | $2,491,000 | 1,103 |
| Foreign deposits | $0 | 55 |
| Banks in foreign countries | $0 | 48 |
| Foreign governments and official institutions | $0 | 21 |
| 2018-12-31 | Rank | |
| Nontransaction accounts | $2,052,291,000 | 328 |
| Individuals, partnerships, and corporations | $1,986,032,000 | 314 |
| U.S. Government | $0 | 281 |
| States and political subdivisions in the U.S. | $64,259,000 | 606 |
| Commercial banks and other depository institutions in the U.S. | $2,000,000 | 1,156 |
| Foreign deposits | $0 | 57 |
| Banks in foreign countries | $0 | 50 |
| Foreign governments and official institutions | $0 | 20 |
| 2018-09-30 | Rank | |
| Nontransaction accounts | $2,054,417,000 | 326 |
| Individuals, partnerships, and corporations | $1,955,513,000 | 311 |
| U.S. Government | $0 | 279 |
| States and political subdivisions in the U.S. | $97,152,000 | 447 |
| Commercial banks and other depository institutions in the U.S. | $1,752,000 | 1,203 |
| Foreign deposits | $0 | 54 |
| Banks in foreign countries | $0 | 46 |
| Foreign governments and official institutions | $0 | 21 |
| 2018-06-30 | Rank | |
| Nontransaction accounts | $2,089,606,000 | 316 |
| Individuals, partnerships, and corporations | $1,987,777,000 | 301 |
| U.S. Government | $0 | 286 |
| States and political subdivisions in the U.S. | $100,599,000 | 409 |
| Commercial banks and other depository institutions in the U.S. | $1,230,000 | 1,282 |
| Foreign deposits | $0 | 73 |
| Banks in foreign countries | $0 | 46 |
| Foreign governments and official institutions | $0 | 39 |
| 2018-03-31 | Rank | |
| Nontransaction accounts | $2,139,434,000 | 308 |
| Individuals, partnerships, and corporations | $2,071,178,000 | 294 |
| U.S. Government | $0 | 287 |
| States and political subdivisions in the U.S. | $68,256,000 | 552 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,045 |
| Foreign deposits | $0 | 55 |
| Banks in foreign countries | $0 | 48 |
| Foreign governments and official institutions | $0 | 20 |
| 2017-12-31 | Rank | |
| Nontransaction accounts | $2,083,783,000 | 310 |
| Individuals, partnerships, and corporations | $1,997,844,000 | 298 |
| U.S. Government | $0 | 284 |
| States and political subdivisions in the U.S. | $85,939,000 | 462 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,060 |
| Foreign deposits | $0 | 54 |
| Banks in foreign countries | $0 | 46 |
| Foreign governments and official institutions | $0 | 20 |
| 2017-09-30 | Rank | |
| Nontransaction accounts | $2,139,842,000 | 302 |
| Individuals, partnerships, and corporations | $2,034,186,000 | 293 |
| U.S. Government | $0 | 285 |
| States and political subdivisions in the U.S. | $105,415,000 | 372 |
| Commercial banks and other depository institutions in the U.S. | $241,000 | 1,797 |
| Foreign deposits | $0 | 54 |
| Banks in foreign countries | $0 | 47 |
| Foreign governments and official institutions | $0 | 20 |
| 2017-06-30 | Rank | |
| Nontransaction accounts | $2,145,099,000 | 298 |
| Individuals, partnerships, and corporations | $2,015,087,000 | 292 |
| U.S. Government | $0 | 300 |
| States and political subdivisions in the U.S. | $129,688,000 | 297 |
| Commercial banks and other depository institutions in the U.S. | $324,000 | 1,661 |
| Foreign deposits | $0 | 55 |
| Banks in foreign countries | $0 | 47 |
| Foreign governments and official institutions | $0 | 21 |
| 2017-03-31 | Rank | |
| Nontransaction accounts | $2,204,126,000 | 295 |
| Individuals, partnerships, and corporations | $2,119,531,000 | 278 |
| U.S. Government | $0 | 316 |
| States and political subdivisions in the U.S. | $84,270,000 | 450 |
| Commercial banks and other depository institutions in the U.S. | $325,000 | 1,686 |
| Foreign deposits | $0 | 55 |
| Banks in foreign countries | $0 | 48 |
| Foreign governments and official institutions | $0 | 20 |
| 2016-12-31 | Rank | |
| Nontransaction accounts | $2,162,398,000 | 296 |
| Individuals, partnerships, and corporations | $2,067,561,000 | 285 |
| U.S. Government | $0 | 325 |
| States and political subdivisions in the U.S. | $94,272,000 | 400 |
| Commercial banks and other depository institutions in the U.S. | $565,000 | 1,539 |
| Foreign deposits | $0 | 55 |
| Banks in foreign countries | $0 | 48 |
| Foreign governments and official institutions | $0 | 20 |
| 2016-09-30 | Rank | |
| Nontransaction accounts | $2,121,883,000 | 297 |
| Individuals, partnerships, and corporations | $2,010,714,000 | 287 |
| U.S. Government | $0 | 337 |
| States and political subdivisions in the U.S. | $110,608,000 | 349 |
| Commercial banks and other depository institutions in the U.S. | $561,000 | 1,553 |
| Foreign deposits | $0 | 58 |
| Banks in foreign countries | $0 | 50 |
| Foreign governments and official institutions | $0 | 20 |
| 2016-06-30 | Rank | |
| Nontransaction accounts | $1,857,768,000 | 319 |
| Individuals, partnerships, and corporations | $1,741,436,000 | 315 |
| U.S. Government | $0 | 328 |
| States and political subdivisions in the U.S. | $115,771,000 | 324 |
| Commercial banks and other depository institutions in the U.S. | $561,000 | 1,591 |
| Foreign deposits | $0 | 53 |
| Banks in foreign countries | $0 | 44 |
| Foreign governments and official institutions | $0 | 21 |
| 2016-03-31 | Rank | |
| Nontransaction accounts | $1,657,074,000 | 351 |
| Individuals, partnerships, and corporations | $1,554,756,000 | 338 |
| U.S. Government | $0 | 326 |
| States and political subdivisions in the U.S. | $101,996,000 | 386 |
| Commercial banks and other depository institutions in the U.S. | $322,000 | 1,798 |
| Foreign deposits | $0 | 55 |
| Banks in foreign countries | $0 | 45 |
| Foreign governments and official institutions | $0 | 21 |
| 2015-12-31 | Rank | |
| Nontransaction accounts | $1,613,576,000 | 354 |
| Individuals, partnerships, and corporations | $1,521,095,000 | 341 |
| U.S. Government | $0 | 336 |
| States and political subdivisions in the U.S. | $91,927,000 | 396 |
| Commercial banks and other depository institutions in the U.S. | $554,000 | 1,637 |
| Foreign deposits | $0 | 56 |
| Banks in foreign countries | $0 | 45 |
| Foreign governments and official institutions | $0 | 22 |
| 2015-09-30 | Rank | |
| Nontransaction accounts | $1,602,460,000 | 351 |
| Individuals, partnerships, and corporations | $1,505,200,000 | 341 |
| U.S. Government | $0 | 347 |
| States and political subdivisions in the U.S. | $96,707,000 | 373 |
| Commercial banks and other depository institutions in the U.S. | $553,000 | 1,678 |
| Foreign deposits | $0 | 55 |
| Banks in foreign countries | $0 | 45 |
| Foreign governments and official institutions | $0 | 21 |
| 2015-06-30 | Rank | |
| Nontransaction accounts | $1,607,500,000 | 346 |
| Individuals, partnerships, and corporations | $1,517,632,000 | 332 |
| U.S. Government | $0 | 340 |
| States and political subdivisions in the U.S. | $89,397,000 | 394 |
| Commercial banks and other depository institutions in the U.S. | $471,000 | 1,810 |
| Foreign deposits | $0 | 55 |
| Banks in foreign countries | $0 | 45 |
| Foreign governments and official institutions | $0 | 20 |
| 2015-03-31 | Rank | |
| Nontransaction accounts | $1,662,708,000 | 336 |
| Individuals, partnerships, and corporations | $1,580,378,000 | 321 |
| U.S. Government | $0 | 342 |
| States and political subdivisions in the U.S. | $81,859,000 | 413 |
| Commercial banks and other depository institutions in the U.S. | $471,000 | 1,803 |
| Foreign deposits | $0 | 57 |
| Banks in foreign countries | $0 | 47 |
| Foreign governments and official institutions | $0 | 21 |
| 2014-12-31 | Rank | |
| Nontransaction accounts | $1,689,204,000 | 321 |
| Individuals, partnerships, and corporations | $1,551,515,000 | 319 |
| U.S. Government | $0 | 352 |
| States and political subdivisions in the U.S. | $137,356,000 | 242 |
| Commercial banks and other depository institutions in the U.S. | $333,000 | 1,961 |
| Foreign deposits | $0 | 52 |
| Banks in foreign countries | $0 | 44 |
| Foreign governments and official institutions | $0 | 20 |
| 2014-09-30 | Rank | |
| Nontransaction accounts | $1,652,372,000 | 317 |
| Individuals, partnerships, and corporations | $1,530,202,000 | 310 |
| U.S. Government | $0 | 351 |
| States and political subdivisions in the U.S. | $121,837,000 | 278 |
| Commercial banks and other depository institutions in the U.S. | $333,000 | 2,023 |
| Foreign deposits | $0 | 57 |
| Banks in foreign countries | $0 | 48 |
| Foreign governments and official institutions | $0 | 20 |
| 2014-06-30 | Rank | |
| Nontransaction accounts | $1,767,698,000 | 293 |
| Individuals, partnerships, and corporations | $1,622,534,000 | 296 |
| U.S. Government | $0 | 348 |
| States and political subdivisions in the U.S. | $144,831,000 | 226 |
| Commercial banks and other depository institutions in the U.S. | $333,000 | 2,029 |
| Foreign deposits | $0 | 52 |
| Banks in foreign countries | $0 | 42 |
| Foreign governments and official institutions | $0 | 20 |
| 2014-03-31 | Rank | |
| Nontransaction accounts | $1,816,384,000 | 289 |
| Individuals, partnerships, and corporations | $1,701,205,000 | 282 |
| U.S. Government | $0 | 355 |
| States and political subdivisions in the U.S. | $114,846,000 | 291 |
| Commercial banks and other depository institutions in the U.S. | $333,000 | 2,018 |
| Foreign deposits | $0 | 49 |
| Banks in foreign countries | $0 | 41 |
| Foreign governments and official institutions | $0 | 19 |
| 2013-12-31 | Rank | |
| Nontransaction accounts | $1,810,077,000 | 288 |
| Individuals, partnerships, and corporations | $1,685,609,000 | 284 |
| U.S. Government | $0 | 362 |
| States and political subdivisions in the U.S. | $124,121,000 | 247 |
| Commercial banks and other depository institutions in the U.S. | $347,000 | 2,024 |
| Foreign deposits | $0 | 57 |
| Banks in foreign countries | $0 | 44 |
| Foreign governments and official institutions | $0 | 24 |
| 2013-09-30 | Rank | |
| Nontransaction accounts | $2,014,267,000 | 259 |
| Individuals, partnerships, and corporations | $1,877,352,000 | 258 |
| U.S. Government | $0 | 368 |
| States and political subdivisions in the U.S. | $136,424,000 | 228 |
| Commercial banks and other depository institutions in the U.S. | $491,000 | 1,906 |
| Foreign deposits | $0 | 50 |
| Banks in foreign countries | $0 | 42 |
| Foreign governments and official institutions | $0 | 20 |
| 2013-06-30 | Rank | |
| Nontransaction accounts | $2,063,384,000 | 249 |
| Individuals, partnerships, and corporations | $1,908,651,000 | 249 |
| U.S. Government | $0 | 361 |
| States and political subdivisions in the U.S. | $154,489,000 | 200 |
| Commercial banks and other depository institutions in the U.S. | $244,000 | 2,311 |
| Foreign deposits | $0 | 54 |
| Banks in foreign countries | $0 | 46 |
| Foreign governments and official institutions | $0 | 21 |
| 2013-03-31 | Rank | |
| Nontransaction accounts | $2,123,681,000 | 240 |
| Individuals, partnerships, and corporations | $1,976,727,000 | 233 |
| U.S. Government | $0 | 362 |
| States and political subdivisions in the U.S. | $146,710,000 | 210 |
| Commercial banks and other depository institutions in the U.S. | $244,000 | 2,348 |
| Foreign deposits | $0 | 47 |
| Banks in foreign countries | $0 | 39 |
| Foreign governments and official institutions | $0 | 17 |
| 2012-12-31 | Rank | |
| Nontransaction accounts | $2,119,319,000 | 241 |
| Individuals, partnerships, and corporations | $1,973,298,000 | 242 |
| U.S. Government | $0 | 376 |
| States and political subdivisions in the U.S. | $145,525,000 | 203 |
| Commercial banks and other depository institutions in the U.S. | $496,000 | 1,968 |
| Foreign deposits | $0 | 52 |
| Banks in foreign countries | $0 | 42 |
| Foreign governments and official institutions | $0 | 20 |
| 2012-09-30 | Rank | |
| Nontransaction accounts | $1,484,807,000 | 336 |
| Individuals, partnerships, and corporations | $1,384,491,000 | 329 |
| U.S. Government | $0 | 388 |
| States and political subdivisions in the U.S. | $99,820,000 | 298 |
| Commercial banks and other depository institutions in the U.S. | $496,000 | 1,988 |
| Foreign deposits | $0 | 50 |
| Banks in foreign countries | $0 | 41 |
| Foreign governments and official institutions | $0 | 19 |
| 2012-06-30 | Rank | |
| Nontransaction accounts | $1,444,771,000 | 340 |
| Individuals, partnerships, and corporations | $1,360,852,000 | 334 |
| U.S. Government | $0 | 389 |
| States and political subdivisions in the U.S. | $83,404,000 | 332 |
| Commercial banks and other depository institutions in the U.S. | $515,000 | 1,966 |
| Foreign deposits | $0 | 90 |
| Banks in foreign countries | $0 | 46 |
| Foreign governments and official institutions | $0 | 55 |
| 2012-03-31 | Rank | |
| Nontransaction accounts | $1,456,098,000 | 339 |
| Individuals, partnerships, and corporations | $1,385,625,000 | 327 |
| U.S. Government | $0 | 395 |
| States and political subdivisions in the U.S. | $69,958,000 | 404 |
| Commercial banks and other depository institutions in the U.S. | $515,000 | 1,964 |
| Foreign deposits | $0 | 86 |
| Banks in foreign countries | $0 | 40 |
| Foreign governments and official institutions | $0 | 55 |
| 2011-12-31 | Rank | |
| Nontransaction accounts | $1,419,672,000 | 344 |
| Individuals, partnerships, and corporations | $1,353,882,000 | 332 |
| U.S. Government | $0 | 357 |
| States and political subdivisions in the U.S. | $64,917,000 | 400 |
| Commercial banks and other depository institutions in the U.S. | $873,000 | 1,614 |
| Foreign deposits | $0 | 87 |
| Banks in foreign countries | $0 | 42 |
| Foreign governments and official institutions | $0 | 56 |
| 2011-09-30 | Rank | |
| Nontransaction accounts | $1,405,595,000 | 337 |
| Individuals, partnerships, and corporations | $1,333,922,000 | 330 |
| U.S. Government | $0 | 364 |
| States and political subdivisions in the U.S. | $70,788,000 | 353 |
| Commercial banks and other depository institutions in the U.S. | $885,000 | 1,630 |
| Foreign deposits | $0 | 91 |
| Banks in foreign countries | $0 | 45 |
| Foreign governments and official institutions | $0 | 56 |
| 2011-06-30 | Rank | |
| Nontransaction accounts | $1,401,185,000 | 338 |
| Individuals, partnerships, and corporations | $1,336,672,000 | 332 |
| U.S. Government | $0 | 372 |
| States and political subdivisions in the U.S. | $63,068,000 | 394 |
| Commercial banks and other depository institutions in the U.S. | $1,445,000 | 1,470 |
| Foreign deposits | $0 | 90 |
| Banks in foreign countries | $0 | 45 |
| Foreign governments and official institutions | $0 | 53 |
| 2011-03-31 | Rank | |
| Nontransaction accounts | $1,253,429,000 | 381 |
| Individuals, partnerships, and corporations | $1,196,995,000 | 370 |
| U.S. Government | $0 | 362 |
| States and political subdivisions in the U.S. | $54,990,000 | 458 |
| Commercial banks and other depository institutions in the U.S. | $1,444,000 | 1,466 |
| Foreign deposits | $0 | 81 |
| Banks in foreign countries | $0 | 39 |
| Foreign governments and official institutions | $0 | 52 |
| 2010-12-31 | Rank | |
| Nontransaction accounts | $1,244,716,000 | 379 |
| Individuals, partnerships, and corporations | $1,190,493,000 | 374 |
| U.S. Government | $0 | 387 |
| States and political subdivisions in the U.S. | $52,915,000 | 466 |
| Commercial banks and other depository institutions in the U.S. | $1,308,000 | 1,515 |
| Foreign deposits | $0 | 84 |
| Banks in foreign countries | $0 | 42 |
| Foreign governments and official institutions | $0 | 51 |
| 2010-09-30 | Rank | |
| Nontransaction accounts | $1,291,311,000 | 367 |
| Individuals, partnerships, and corporations | $1,221,782,000 | 360 |
| U.S. Government | $0 | 391 |
| States and political subdivisions in the U.S. | $67,483,000 | 362 |
| Commercial banks and other depository institutions in the U.S. | $2,046,000 | 1,323 |
| Foreign deposits | $0 | 100 |
| Banks in foreign countries | $0 | 46 |
| Foreign governments and official institutions | $0 | 63 |
| 2010-06-30 | Rank | |
| Nontransaction accounts | $1,288,493,000 | 366 |
| Individuals, partnerships, and corporations | $1,225,868,000 | 361 |
| U.S. Government | $0 | 391 |
| States and political subdivisions in the U.S. | $61,120,000 | 406 |
| Commercial banks and other depository institutions in the U.S. | $1,505,000 | 1,465 |
| Foreign deposits | $0 | 93 |
| Banks in foreign countries | $0 | 45 |
| Foreign governments and official institutions | $0 | 59 |
| 2010-03-31 | Rank | |
| Nontransaction accounts | $1,266,476,000 | 377 |
| Individuals, partnerships, and corporations | $1,228,579,000 | 364 |
| U.S. Government | $0 | 418 |
| States and political subdivisions in the U.S. | $36,465,000 | 711 |
| Commercial banks and other depository institutions in the U.S. | $1,432,000 | 1,507 |
| Foreign deposits | $0 | 95 |
| Banks in foreign countries | $0 | 49 |
| Foreign governments and official institutions | $0 | 59 |
| 2009-12-31 | Rank | |
| Nontransaction accounts | $1,122,336,000 | 428 |
| Individuals, partnerships, and corporations | $1,087,729,000 | 413 |
| U.S. Government | $0 | 415 |
| States and political subdivisions in the U.S. | $33,108,000 | 746 |
| Commercial banks and other depository institutions in the U.S. | $1,499,000 | 1,453 |
| Foreign deposits | $0 | 96 |
| Banks in foreign countries | $0 | 49 |
| Foreign governments and official institutions | $0 | 59 |
| 2009-09-30 | Rank | |
| Nontransaction accounts | $1,045,723,000 | 464 |
| Individuals, partnerships, and corporations | $1,002,072,000 | 464 |
| U.S. Government | $0 | 411 |
| States and political subdivisions in the U.S. | $42,298,000 | 566 |
| Commercial banks and other depository institutions in the U.S. | $1,353,000 | 1,533 |
| Foreign deposits | $0 | 137 |
| Banks in foreign countries | $0 | 55 |
| Foreign governments and official institutions | $0 | 93 |
| 2009-06-30 | Rank | |
| Nontransaction accounts | $1,023,147,000 | 479 |
| Individuals, partnerships, and corporations | $988,160,000 | 475 |
| U.S. Government | $0 | 405 |
| States and political subdivisions in the U.S. | $33,864,000 | 709 |
| Commercial banks and other depository institutions in the U.S. | $1,123,000 | 1,649 |
| Foreign deposits | $0 | 133 |
| Banks in foreign countries | $0 | 57 |
| Foreign governments and official institutions | $0 | 89 |
| 2009-03-31 | Rank | |
| Nontransaction accounts | $998,433,000 | 494 |
| Individuals, partnerships, and corporations | $964,650,000 | 484 |
| U.S. Government | $0 | 418 |
| States and political subdivisions in the U.S. | $31,342,000 | 790 |
| Commercial banks and other depository institutions in the U.S. | $2,441,000 | 1,283 |
| Foreign deposits | $0 | 150 |
| Banks in foreign countries | $0 | 61 |
| Foreign governments and official institutions | $0 | 99 |
| 2008-12-31 | Rank | |
| Nontransaction accounts | $994,263,000 | 488 |
| Individuals, partnerships, and corporations | $951,755,000 | 477 |
| U.S. Government | $0 | 428 |
| States and political subdivisions in the U.S. | $41,720,000 | 592 |
| Commercial banks and other depository institutions in the U.S. | $788,000 | 1,736 |
| Foreign deposits | $0 | 127 |
| Banks in foreign countries | $0 | 48 |
| Foreign governments and official institutions | $0 | 89 |
| 2008-09-30 | Rank | |
| Nontransaction accounts | $995,257,000 | 470 |
| Individuals, partnerships, and corporations | $956,328,000 | 464 |
| U.S. Government | $0 | 443 |
| States and political subdivisions in the U.S. | $37,514,000 | 617 |
| Commercial banks and other depository institutions in the U.S. | $1,415,000 | 1,384 |
| Foreign deposits | $0 | 56 |
| Banks in foreign countries | $0 | 48 |
| Foreign governments and official institutions | $0 | 19 |
| 2008-06-30 | Rank | |
| Nontransaction accounts | $1,053,844,000 | 446 |
| Individuals, partnerships, and corporations | $1,008,940,000 | 438 |
| U.S. Government | $0 | 442 |
| States and political subdivisions in the U.S. | $43,393,000 | 529 |
| Commercial banks and other depository institutions in the U.S. | $1,511,000 | 1,321 |
| Foreign deposits | $0 | 65 |
| Banks in foreign countries | $0 | 53 |
| Foreign governments and official institutions | $0 | 25 |
| 2008-03-31 | Rank | |
| Nontransaction accounts | $815,813,000 | 559 |
| Individuals, partnerships, and corporations | $781,158,000 | 544 |
| U.S. Government | $0 | 430 |
| States and political subdivisions in the U.S. | $33,263,000 | 701 |
| Commercial banks and other depository institutions in the U.S. | $1,392,000 | 1,280 |
| Foreign deposits | $0 | 68 |
| Banks in foreign countries | $0 | 57 |
| Foreign governments and official institutions | $0 | 22 |
| 2007-12-31 | Rank | |
| Nontransaction accounts | $806,826,000 | 560 |
| Individuals, partnerships, and corporations | $768,846,000 | 550 |
| U.S. Government | $0 | 444 |
| States and political subdivisions in the U.S. | $37,091,000 | 606 |
| Commercial banks and other depository institutions in the U.S. | $889,000 | 1,273 |
| Foreign deposits | $0 | 65 |
| Banks in foreign countries | $0 | 55 |
| Foreign governments and official institutions | $0 | 23 |
| 2007-09-30 | Rank | |
| Nontransaction accounts | $844,746,000 | 531 |
| Individuals, partnerships, and corporations | $803,286,000 | 534 |
| U.S. Government | $0 | 437 |
| States and political subdivisions in the U.S. | $40,564,000 | 512 |
| Commercial banks and other depository institutions in the U.S. | $896,000 | 1,230 |
| Foreign deposits | $0 | 63 |
| Banks in foreign countries | $0 | 54 |
| Foreign governments and official institutions | $0 | 23 |
| 2007-06-30 | Rank | |
| Nontransaction accounts | $665,913,000 | 681 |
| Individuals, partnerships, and corporations | $636,039,000 | 674 |
| U.S. Government | $0 | 440 |
| States and political subdivisions in the U.S. | $29,080,000 | 716 |
| Commercial banks and other depository institutions in the U.S. | $794,000 | 1,236 |
| Foreign deposits | $0 | 61 |
| Banks in foreign countries | $0 | 52 |
| Foreign governments and official institutions | $0 | 22 |
| 2007-03-31 | Rank | |
| Nontransaction accounts | $683,008,000 | 660 |
| Individuals, partnerships, and corporations | $652,484,000 | 652 |
| U.S. Government | $0 | 436 |
| States and political subdivisions in the U.S. | $29,449,000 | 703 |
| Commercial banks and other depository institutions in the U.S. | $1,075,000 | 1,161 |
| Foreign deposits | $0 | 58 |
| Banks in foreign countries | $0 | 49 |
| Foreign governments and official institutions | $0 | 24 |
| 2006-12-31 | Rank | |
| Nontransaction accounts | $668,449,000 | 664 |
| Individuals, partnerships, and corporations | $639,509,000 | 655 |
| U.S. Government | $0 | 444 |
| States and political subdivisions in the U.S. | $28,075,000 | 717 |
| Commercial banks and other depository institutions in the U.S. | $865,000 | 1,252 |
| Foreign deposits | $0 | 60 |
| Banks in foreign countries | $0 | 53 |
| Foreign governments and official institutions | $0 | 20 |
| 2006-09-30 | Rank | |
| Nontransaction accounts | $668,853,000 | 658 |
| Individuals, partnerships, and corporations | $638,029,000 | 648 |
| U.S. Government | $0 | 424 |
| States and political subdivisions in the U.S. | $29,995,000 | 628 |
| Commercial banks and other depository institutions in the U.S. | $829,000 | 1,251 |
| Foreign deposits | $0 | 63 |
| Banks in foreign countries | $0 | 53 |
| Foreign governments and official institutions | $0 | 23 |
| 2006-06-30 | Rank | |
| Nontransaction accounts | $673,939,000 | 631 |
| Individuals, partnerships, and corporations | $640,848,000 | 626 |
| U.S. Government | $0 | 424 |
| States and political subdivisions in the U.S. | $32,574,000 | 566 |
| Commercial banks and other depository institutions in the U.S. | $517,000 | 1,444 |
| Foreign deposits | $0 | 62 |
| Banks in foreign countries | $0 | 53 |
| Foreign governments and official institutions | $0 | 22 |
| 2006-03-31 | Rank | |
| Nontransaction accounts | $726,974,000 | 564 |
| Individuals, partnerships, and corporations | $699,938,000 | 550 |
| U.S. Government | $0 | 427 |
| States and political subdivisions in the U.S. | $26,724,000 | 682 |
| Commercial banks and other depository institutions in the U.S. | $312,000 | 1,628 |
| Foreign deposits | $0 | 57 |
| Banks in foreign countries | $0 | 52 |
| Foreign governments and official institutions | $0 | 22 |
| 2005-12-31 | Rank | |
| Nontransaction accounts | $637,857,000 | 638 |
| Individuals, partnerships, and corporations | $621,396,000 | 617 |
| U.S. Government | $0 | 437 |
| States and political subdivisions in the U.S. | $16,461,000 | 1,093 |
| 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 | $624,454,000 | 633 |
| Individuals, partnerships, and corporations | $605,576,000 | 611 |
| U.S. Government | $0 | 449 |
| States and political subdivisions in the U.S. | $18,878,000 | 935 |
| 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 | $603,647,000 | 626 |
| Individuals, partnerships, and corporations | $578,033,000 | 617 |
| U.S. Government | $0 | 447 |
| States and political subdivisions in the U.S. | $25,614,000 | 691 |
| 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 | $560,448,000 | 657 |
| Individuals, partnerships, and corporations | $536,431,000 | 653 |
| U.S. Government | $0 | 447 |
| States and political subdivisions in the U.S. | $24,017,000 | 747 |
| 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 | $541,565,000 | 671 |
| Individuals, partnerships, and corporations | $517,130,000 | 660 |
| U.S. Government | $0 | 452 |
| States and political subdivisions in the U.S. | $24,435,000 | 702 |
| 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 | $498,928,000 | 711 |
| Individuals, partnerships, and corporations | $469,148,000 | 721 |
| U.S. Government | $0 | 448 |
| States and political subdivisions in the U.S. | $29,780,000 | 552 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,363 |
| Foreign deposits | $0 | 64 |
| Banks in foreign countries | $0 | 51 |
| Foreign governments and official institutions | $0 | 26 |
| 2004-06-30 | Rank | |
| Nontransaction accounts | $500,178,000 | 707 |
| Individuals, partnerships, and corporations | $451,258,000 | 732 |
| U.S. Government | $0 | 455 |
| States and political subdivisions in the U.S. | $48,620,000 | 348 |
| Commercial banks and other depository institutions in the U.S. | $300,000 | 1,611 |
| Foreign deposits | $0 | 61 |
| Banks in foreign countries | $0 | 51 |
| Foreign governments and official institutions | $0 | 22 |
| 2004-03-31 | Rank | |
| Nontransaction accounts | $486,672,000 | 732 |
| Individuals, partnerships, and corporations | $446,306,000 | 743 |
| U.S. Government | $0 | 442 |
| States and political subdivisions in the U.S. | $39,755,000 | 431 |
| Commercial banks and other depository institutions in the U.S. | $611,000 | 1,376 |
| Foreign deposits | $0 | 51 |
| Banks in foreign countries | $0 | 43 |
| Foreign governments and official institutions | $0 | 20 |
| 2003-12-31 | Rank | |
| Nontransaction accounts | $488,007,000 | 601 |
| Individuals, partnerships, and corporations | $438,486,000 | 623 |
| U.S. Government | $0 | 446 |
| States and political subdivisions in the U.S. | $48,805,000 | 349 |
| Commercial banks and other depository institutions in the U.S. | $716,000 | 1,308 |
| Foreign deposits | $0 | 48 |
| Banks in foreign countries | $0 | 40 |
| Foreign governments and official institutions | $0 | 20 |
| 2003-09-30 | Rank | |
| Nontransaction accounts | $463,533,000 | 655 |
| Individuals, partnerships, and corporations | $425,633,000 | 663 |
| U.S. Government | $0 | 445 |
| States and political subdivisions in the U.S. | $37,287,000 | 444 |
| Commercial banks and other depository institutions in the U.S. | $613,000 | 1,371 |
| Foreign deposits | $0 | 54 |
| Banks in foreign countries | $0 | 43 |
| Foreign governments and official institutions | $0 | 22 |
| 2003-06-30 | Rank | |
| Nontransaction accounts | $442,101,000 | 671 |
| Individuals, partnerships, and corporations | $404,707,000 | 680 |
| U.S. Government | $0 | 453 |
| States and political subdivisions in the U.S. | $36,784,000 | 441 |
| Commercial banks and other depository institutions in the U.S. | $610,000 | 1,332 |
| Foreign deposits | $0 | 54 |
| Banks in foreign countries | $0 | 44 |
| Foreign governments and official institutions | $0 | 19 |
| 2003-03-31 | Rank | |
| Nontransaction accounts | $424,091,000 | 689 |
| Individuals, partnerships, and corporations | $384,090,000 | 704 |
| U.S. Government | $0 | 443 |
| States and political subdivisions in the U.S. | $39,697,000 | 422 |
| Commercial banks and other depository institutions in the U.S. | $304,000 | 1,529 |
| Foreign deposits | $0 | 52 |
| Banks in foreign countries | $0 | 39 |
| Foreign governments and official institutions | $0 | 23 |
| 2002-12-31 | Rank | |
| Nontransaction accounts | $424,733,000 | 674 |
| Individuals, partnerships, and corporations | $376,114,000 | 705 |
| U.S. Government | $0 | 434 |
| States and political subdivisions in the U.S. | $48,013,000 | 331 |
| Commercial banks and other depository institutions in the U.S. | $606,000 | 1,253 |
| Foreign deposits | $0 | 61 |
| Banks in foreign countries | $0 | 48 |
| Foreign governments and official institutions | $0 | 23 |
| 2001-12-31 | Rank | |
| Nontransaction accounts | $393,991,000 | 688 |
| Individuals, partnerships, and corporations | $345,098,000 | 725 |
| U.S. Government | $0 | 460 |
| States and political subdivisions in the U.S. | $48,592,000 | 305 |
| Commercial banks and other depository institutions in the U.S. | $301,000 | 1,326 |
| Foreign deposits | $0 | 67 |
| Banks in foreign countries | $0 | 51 |
| Foreign governments and official institutions | $0 | 31 |
| 2000-12-31 | Rank | |
| Nontransaction accounts | $320,730,000 | 798 |
| Individuals, partnerships, and corporations | $306,535,000 | 774 |
| U.S. Government | $0 | 416 |
| States and political subdivisions in the U.S. | $13,983,000 | 987 |
| Commercial banks and other depository institutions in the U.S. | $212,000 | 1,211 |
| Foreign deposits | $0 | 60 |
| Banks in foreign countries | $0 | 44 |
| Foreign governments and official institutions | $0 | 28 |
| 1999-12-31 | Rank | |
| Nontransaction accounts | $252,768,000 | 947 |
| Individuals, partnerships, and corporations | $234,190,000 | 967 |
| U.S. Government | $0 | 429 |
| States and political subdivisions in the U.S. | $18,278,000 | 677 |
| Commercial banks and other depository institutions in the U.S. | $300,000 | 1,136 |
| Foreign deposits | $0 | 56 |
| Banks in foreign countries | $0 | 39 |
| Foreign governments and official institutions | $0 | 27 |
| 1998-12-31 | Rank | |
| Nontransaction accounts | $234,665,000 | 974 |
| Individuals, partnerships, and corporations | $216,624,000 | 997 |
| U.S. Government | $0 | 441 |
| States and political subdivisions in the U.S. | $17,841,000 | 596 |
| Commercial banks and other depository institutions in the U.S. | $200,000 | 1,285 |
| Foreign deposits | $0 | 61 |
| Banks in foreign countries | $0 | 41 |
| Foreign governments and official institutions | $0 | 27 |
| 1997-12-31 | Rank | |
| Nontransaction accounts | $206,563,000 | 1,084 |
| Individuals, partnerships, and corporations | $186,485,000 | 1,129 |
| U.S. Government | $0 | 459 |
| States and political subdivisions in the U.S. | $19,665,000 | 553 |
| Commercial banks and other depository institutions in the U.S. | $413,000 | 1,024 |
| Foreign deposits | $0 | 70 |
| Banks in foreign countries | $0 | 43 |
| Foreign governments and official institutions | $0 | 33 |
| 1996-12-31 | Rank | |
| Nontransaction accounts | $91,323,000 | 2,457 |
| Individuals, partnerships, and corporations | $89,536,000 | 2,356 |
| U.S. Government | $0 | 475 |
| States and political subdivisions in the U.S. | $1,281,000 | 5,551 |
| Commercial banks and other depository institutions in the U.S. | $506,000 | 956 |
| Foreign deposits | $0 | 75 |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 1995-12-31 | Rank | |
| Nontransaction accounts | $60,084,000 | 3,711 |
| Individuals, partnerships, and corporations | $58,580,000 | 3,575 |
| U.S. Government | $0 | 502 |
| States and political subdivisions in the U.S. | $898,000 | 6,460 |
| Commercial banks and other depository institutions in the U.S. | $606,000 | 937 |
| Foreign deposits | $0 | 69 |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 1994-12-31 | Rank | |
| Nontransaction accounts | $36,296,000 | 5,506 |
| Individuals, partnerships, and corporations | $35,053,000 | 5,378 |
| U.S. Government | $0 | 560 |
| States and political subdivisions in the U.S. | $743,000 | 6,859 |
| Commercial banks and other depository institutions in the U.S. | $500,000 | 999 |
| Foreign deposits | $0 | 81 |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 1993-12-31 | Rank | |
| Nontransaction accounts | $22,155,000 | 7,764 |
| Individuals, partnerships, and corporations | $21,155,000 | 7,613 |
| U.S. Government | $0 | 599 |
| States and political subdivisions in the U.S. | $600,000 | 7,464 |
| Commercial banks and other depository institutions in the U.S. | $400,000 | 1,294 |
| Foreign deposits | $0 | 81 |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 1992-12-31 | Rank | |
| Nontransaction accounts | $14,884,000 | 9,471 |
| Individuals, partnerships, and corporations | $13,789,000 | 9,464 |
| U.S. Government | $0 | 667 |
| States and political subdivisions in the U.S. | $1,095,000 | 5,926 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,742 |
| Foreign deposits | $0 | 90 |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |