Home > Independent Bank > Nontransaction Accounts
Independent Bank, Nontransaction Accounts
| 2023-12-31 | Rank | |
| Nontransaction accounts | $3,725,049,000 | 220 |
| Individuals, partnerships, and corporations | $3,539,206,000 | 213 |
| U.S. Government | $0 | 298 |
| States and political subdivisions in the U.S. | $184,899,000 | 253 |
| Commercial banks and other depository institutions in the U.S. | $944,000 | 1,185 |
| Foreign deposits | $0 | 121 |
| Banks in foreign countries | $0 | 36 |
| Foreign governments and official institutions | $0 | 101 |
| 2023-09-30 | Rank | |
| Nontransaction accounts | $3,737,082,000 | 220 |
| Individuals, partnerships, and corporations | $3,553,190,000 | 214 |
| U.S. Government | $0 | 302 |
| States and political subdivisions in the U.S. | $183,018,000 | 257 |
| Commercial banks and other depository institutions in the U.S. | $874,000 | 1,194 |
| Foreign deposits | $0 | 101 |
| Banks in foreign countries | $0 | 37 |
| Foreign governments and official institutions | $0 | 80 |
| 2023-06-30 | Rank | |
| Nontransaction accounts | $3,774,695,000 | 208 |
| Individuals, partnerships, and corporations | $3,601,633,000 | 203 |
| U.S. Government | $0 | 317 |
| States and political subdivisions in the U.S. | $172,212,000 | 257 |
| Commercial banks and other depository institutions in the U.S. | $850,000 | 1,209 |
| Foreign deposits | $0 | 48 |
| Banks in foreign countries | $0 | 35 |
| Foreign governments and official institutions | $0 | 26 |
| 2023-03-31 | Rank | |
| Nontransaction accounts | $3,866,124,000 | 210 |
| Individuals, partnerships, and corporations | $3,702,661,000 | 203 |
| U.S. Government | $0 | 275 |
| States and political subdivisions in the U.S. | $162,561,000 | 279 |
| Commercial banks and other depository institutions in the U.S. | $902,000 | 1,167 |
| Foreign deposits | $0 | 50 |
| Banks in foreign countries | $0 | 37 |
| Foreign governments and official institutions | $0 | 25 |
| 2022-12-31 | Rank | |
| Nontransaction accounts | $3,752,315,000 | 225 |
| Individuals, partnerships, and corporations | $3,597,752,000 | 217 |
| U.S. Government | $0 | 262 |
| States and political subdivisions in the U.S. | $153,449,000 | 303 |
| Commercial banks and other depository institutions in the U.S. | $1,114,000 | 1,086 |
| Foreign deposits | $0 | 64 |
| Banks in foreign countries | $0 | 41 |
| Foreign governments and official institutions | $0 | 35 |
| 2022-09-30 | Rank | |
| Nontransaction accounts | $3,674,196,000 | 224 |
| Individuals, partnerships, and corporations | $3,526,785,000 | 216 |
| U.S. Government | $0 | 256 |
| States and political subdivisions in the U.S. | $146,915,000 | 302 |
| Commercial banks and other depository institutions in the U.S. | $496,000 | 1,333 |
| Foreign deposits | $0 | 50 |
| Banks in foreign countries | $0 | 40 |
| Foreign governments and official institutions | $0 | 22 |
| 2022-06-30 | Rank | |
| Nontransaction accounts | $3,654,636,000 | 225 |
| Individuals, partnerships, and corporations | $3,508,981,000 | 216 |
| U.S. Government | $0 | 264 |
| States and political subdivisions in the U.S. | $145,012,000 | 316 |
| Commercial banks and other depository institutions in the U.S. | $643,000 | 1,281 |
| Foreign deposits | $0 | 46 |
| Banks in foreign countries | $0 | 37 |
| Foreign governments and official institutions | $0 | 20 |
| 2022-03-31 | Rank | |
| Nontransaction accounts | $3,555,110,000 | 224 |
| Individuals, partnerships, and corporations | $3,402,505,000 | 221 |
| U.S. Government | $0 | 255 |
| States and political subdivisions in the U.S. | $152,219,000 | 305 |
| Commercial banks and other depository institutions in the U.S. | $386,000 | 1,391 |
| Foreign deposits | $0 | 48 |
| Banks in foreign countries | $0 | 39 |
| Foreign governments and official institutions | $0 | 21 |
| 2021-12-31 | Rank | |
| Nontransaction accounts | $3,448,074,000 | 236 |
| Individuals, partnerships, and corporations | $3,296,806,000 | 232 |
| U.S. Government | $0 | 265 |
| States and political subdivisions in the U.S. | $150,147,000 | 321 |
| Commercial banks and other depository institutions in the U.S. | $1,121,000 | 1,144 |
| Foreign deposits | $0 | 47 |
| Banks in foreign countries | $0 | 38 |
| Foreign governments and official institutions | $0 | 21 |
| 2021-09-30 | Rank | |
| Nontransaction accounts | $3,365,757,000 | 241 |
| Individuals, partnerships, and corporations | $3,215,315,000 | 234 |
| U.S. Government | $0 | 267 |
| States and political subdivisions in the U.S. | $149,677,000 | 322 |
| Commercial banks and other depository institutions in the U.S. | $765,000 | 1,251 |
| Foreign deposits | $0 | 49 |
| Banks in foreign countries | $0 | 38 |
| Foreign governments and official institutions | $0 | 23 |
| 2021-06-30 | Rank | |
| Nontransaction accounts | $3,139,678,000 | 252 |
| Individuals, partnerships, and corporations | $2,993,806,000 | 244 |
| U.S. Government | $0 | 261 |
| States and political subdivisions in the U.S. | $145,248,000 | 323 |
| Commercial banks and other depository institutions in the U.S. | $624,000 | 1,338 |
| Foreign deposits | $0 | 52 |
| Banks in foreign countries | $0 | 40 |
| Foreign governments and official institutions | $0 | 24 |
| 2021-03-31 | Rank | |
| Nontransaction accounts | $3,212,464,000 | 260 |
| Individuals, partnerships, and corporations | $3,068,710,000 | 250 |
| U.S. Government | $0 | 259 |
| States and political subdivisions in the U.S. | $143,130,000 | 336 |
| Commercial banks and other depository institutions in the U.S. | $624,000 | 1,356 |
| Foreign deposits | $0 | 54 |
| Banks in foreign countries | $0 | 41 |
| Foreign governments and official institutions | $0 | 25 |
| 2020-12-31 | Rank | |
| Nontransaction accounts | $3,044,238,000 | 264 |
| Individuals, partnerships, and corporations | $2,898,117,000 | 256 |
| U.S. Government | $0 | 268 |
| States and political subdivisions in the U.S. | $145,172,000 | 332 |
| Commercial banks and other depository institutions in the U.S. | $949,000 | 1,289 |
| Foreign deposits | $0 | 50 |
| Banks in foreign countries | $0 | 39 |
| Foreign governments and official institutions | $0 | 22 |
| 2020-09-30 | Rank | |
| Nontransaction accounts | $3,006,198,000 | 266 |
| Individuals, partnerships, and corporations | $2,846,517,000 | 259 |
| U.S. Government | $0 | 269 |
| States and political subdivisions in the U.S. | $158,565,000 | 299 |
| Commercial banks and other depository institutions in the U.S. | $1,116,000 | 1,234 |
| Foreign deposits | $0 | 50 |
| Banks in foreign countries | $0 | 39 |
| Foreign governments and official institutions | $0 | 22 |
| 2020-06-30 | Rank | |
| Nontransaction accounts | $2,897,954,000 | 278 |
| Individuals, partnerships, and corporations | $2,743,596,000 | 270 |
| U.S. Government | $0 | 272 |
| States and political subdivisions in the U.S. | $153,236,000 | 305 |
| Commercial banks and other depository institutions in the U.S. | $1,122,000 | 1,263 |
| Foreign deposits | $0 | 48 |
| Banks in foreign countries | $0 | 38 |
| Foreign governments and official institutions | $0 | 21 |
| 2020-03-31 | Rank | |
| Nontransaction accounts | $2,517,827,000 | 290 |
| Individuals, partnerships, and corporations | $2,347,095,000 | 284 |
| U.S. Government | $0 | 269 |
| States and political subdivisions in the U.S. | $167,214,000 | 291 |
| Commercial banks and other depository institutions in the U.S. | $3,518,000 | 988 |
| Foreign deposits | $0 | 48 |
| Banks in foreign countries | $0 | 40 |
| Foreign governments and official institutions | $0 | 20 |
| 2019-12-31 | Rank | |
| Nontransaction accounts | $2,521,721,000 | 288 |
| Individuals, partnerships, and corporations | $2,356,500,000 | 282 |
| U.S. Government | $0 | 272 |
| States and political subdivisions in the U.S. | $161,641,000 | 297 |
| Commercial banks and other depository institutions in the U.S. | $3,580,000 | 968 |
| Foreign deposits | $0 | 49 |
| Banks in foreign countries | $0 | 40 |
| Foreign governments and official institutions | $0 | 21 |
| 2019-09-30 | Rank | |
| Nontransaction accounts | $2,566,064,000 | 285 |
| Individuals, partnerships, and corporations | $2,368,635,000 | 281 |
| U.S. Government | $0 | 274 |
| States and political subdivisions in the U.S. | $193,447,000 | 247 |
| Commercial banks and other depository institutions in the U.S. | $3,982,000 | 932 |
| Foreign deposits | $0 | 47 |
| Banks in foreign countries | $0 | 41 |
| Foreign governments and official institutions | $0 | 20 |
| 2019-06-30 | Rank | |
| Nontransaction accounts | $2,603,855,000 | 280 |
| Individuals, partnerships, and corporations | $2,433,757,000 | 271 |
| U.S. Government | $0 | 279 |
| States and political subdivisions in the U.S. | $165,873,000 | 271 |
| Commercial banks and other depository institutions in the U.S. | $4,225,000 | 917 |
| Foreign deposits | $0 | 59 |
| Banks in foreign countries | $0 | 44 |
| Foreign governments and official institutions | $0 | 28 |
| 2019-03-31 | Rank | |
| Nontransaction accounts | $2,605,979,000 | 280 |
| Individuals, partnerships, and corporations | $2,404,629,000 | 273 |
| U.S. Government | $0 | 280 |
| States and political subdivisions in the U.S. | $197,703,000 | 236 |
| Commercial banks and other depository institutions in the U.S. | $3,647,000 | 988 |
| Foreign deposits | $0 | 55 |
| Banks in foreign countries | $0 | 48 |
| Foreign governments and official institutions | $0 | 21 |
| 2018-12-31 | Rank | |
| Nontransaction accounts | $2,656,360,000 | 274 |
| Individuals, partnerships, and corporations | $2,451,121,000 | 272 |
| U.S. Government | $0 | 281 |
| States and political subdivisions in the U.S. | $201,512,000 | 224 |
| Commercial banks and other depository institutions in the U.S. | $3,727,000 | 970 |
| Foreign deposits | $0 | 57 |
| Banks in foreign countries | $0 | 50 |
| Foreign governments and official institutions | $0 | 20 |
| 2018-09-30 | Rank | |
| Nontransaction accounts | $2,673,377,000 | 271 |
| Individuals, partnerships, and corporations | $2,429,936,000 | 272 |
| U.S. Government | $0 | 279 |
| States and political subdivisions in the U.S. | $239,483,000 | 192 |
| Commercial banks and other depository institutions in the U.S. | $3,958,000 | 971 |
| Foreign deposits | $0 | 54 |
| Banks in foreign countries | $0 | 46 |
| Foreign governments and official institutions | $0 | 21 |
| 2018-06-30 | Rank | |
| Nontransaction accounts | $2,652,054,000 | 269 |
| Individuals, partnerships, and corporations | $2,430,463,000 | 263 |
| U.S. Government | $0 | 286 |
| States and political subdivisions in the U.S. | $217,511,000 | 207 |
| Commercial banks and other depository institutions in the U.S. | $4,080,000 | 956 |
| Foreign deposits | $0 | 73 |
| Banks in foreign countries | $0 | 46 |
| Foreign governments and official institutions | $0 | 39 |
| 2018-03-31 | Rank | |
| Nontransaction accounts | $2,296,613,000 | 293 |
| Individuals, partnerships, and corporations | $2,055,037,000 | 295 |
| U.S. Government | $0 | 287 |
| States and political subdivisions in the U.S. | $240,769,000 | 182 |
| Commercial banks and other depository institutions in the U.S. | $807,000 | 1,345 |
| Foreign deposits | $0 | 55 |
| Banks in foreign countries | $0 | 48 |
| Foreign governments and official institutions | $0 | 20 |
| 2017-12-31 | Rank | |
| Nontransaction accounts | $2,267,300,000 | 287 |
| Individuals, partnerships, and corporations | $2,024,719,000 | 294 |
| U.S. Government | $0 | 284 |
| States and political subdivisions in the U.S. | $242,219,000 | 181 |
| Commercial banks and other depository institutions in the U.S. | $362,000 | 1,565 |
| Foreign deposits | $0 | 54 |
| Banks in foreign countries | $0 | 46 |
| Foreign governments and official institutions | $0 | 20 |
| 2017-09-30 | Rank | |
| Nontransaction accounts | $2,223,173,000 | 292 |
| Individuals, partnerships, and corporations | $1,935,439,000 | 301 |
| U.S. Government | $0 | 285 |
| States and political subdivisions in the U.S. | $287,373,000 | 156 |
| Commercial banks and other depository institutions in the U.S. | $361,000 | 1,601 |
| Foreign deposits | $0 | 54 |
| Banks in foreign countries | $0 | 47 |
| Foreign governments and official institutions | $0 | 20 |
| 2017-06-30 | Rank | |
| Nontransaction accounts | $2,106,155,000 | 303 |
| Individuals, partnerships, and corporations | $1,857,794,000 | 309 |
| U.S. Government | $0 | 300 |
| States and political subdivisions in the U.S. | $247,762,000 | 171 |
| Commercial banks and other depository institutions in the U.S. | $599,000 | 1,472 |
| Foreign deposits | $0 | 55 |
| Banks in foreign countries | $0 | 47 |
| Foreign governments and official institutions | $0 | 21 |
| 2017-03-31 | Rank | |
| Nontransaction accounts | $2,138,868,000 | 300 |
| Individuals, partnerships, and corporations | $1,835,237,000 | 316 |
| U.S. Government | $0 | 316 |
| States and political subdivisions in the U.S. | $303,034,000 | 145 |
| Commercial banks and other depository institutions in the U.S. | $597,000 | 1,501 |
| Foreign deposits | $0 | 55 |
| Banks in foreign countries | $0 | 48 |
| Foreign governments and official institutions | $0 | 20 |
| 2016-12-31 | Rank | |
| Nontransaction accounts | $2,086,034,000 | 305 |
| Individuals, partnerships, and corporations | $1,779,772,000 | 315 |
| U.S. Government | $0 | 325 |
| States and political subdivisions in the U.S. | $305,465,000 | 146 |
| Commercial banks and other depository institutions in the U.S. | $797,000 | 1,451 |
| Foreign deposits | $0 | 55 |
| Banks in foreign countries | $0 | 48 |
| Foreign governments and official institutions | $0 | 20 |
| 2016-09-30 | Rank | |
| Nontransaction accounts | $2,080,772,000 | 303 |
| Individuals, partnerships, and corporations | $1,775,359,000 | 315 |
| U.S. Government | $0 | 337 |
| States and political subdivisions in the U.S. | $304,134,000 | 144 |
| Commercial banks and other depository institutions in the U.S. | $1,279,000 | 1,321 |
| Foreign deposits | $0 | 58 |
| Banks in foreign countries | $0 | 50 |
| Foreign governments and official institutions | $0 | 20 |
| 2016-06-30 | Rank | |
| Nontransaction accounts | $1,994,896,000 | 305 |
| Individuals, partnerships, and corporations | $1,750,189,000 | 312 |
| U.S. Government | $0 | 328 |
| States and political subdivisions in the U.S. | $243,428,000 | 167 |
| Commercial banks and other depository institutions in the U.S. | $1,279,000 | 1,337 |
| Foreign deposits | $0 | 53 |
| Banks in foreign countries | $0 | 44 |
| Foreign governments and official institutions | $0 | 21 |
| 2016-03-31 | Rank | |
| Nontransaction accounts | $2,030,618,000 | 302 |
| Individuals, partnerships, and corporations | $1,747,677,000 | 312 |
| U.S. Government | $0 | 326 |
| States and political subdivisions in the U.S. | $281,585,000 | 154 |
| Commercial banks and other depository institutions in the U.S. | $1,356,000 | 1,324 |
| Foreign deposits | $0 | 55 |
| Banks in foreign countries | $0 | 45 |
| Foreign governments and official institutions | $0 | 21 |
| 2015-12-31 | Rank | |
| Nontransaction accounts | $1,947,209,000 | 304 |
| Individuals, partnerships, and corporations | $1,705,826,000 | 313 |
| U.S. Government | $0 | 336 |
| States and political subdivisions in the U.S. | $239,625,000 | 166 |
| Commercial banks and other depository institutions in the U.S. | $1,758,000 | 1,264 |
| Foreign deposits | $0 | 56 |
| Banks in foreign countries | $0 | 45 |
| Foreign governments and official institutions | $0 | 22 |
| 2015-09-30 | Rank | |
| Nontransaction accounts | $1,938,216,000 | 304 |
| Individuals, partnerships, and corporations | $1,680,598,000 | 317 |
| U.S. Government | $0 | 347 |
| States and political subdivisions in the U.S. | $256,107,000 | 148 |
| Commercial banks and other depository institutions in the U.S. | $1,511,000 | 1,326 |
| Foreign deposits | $0 | 55 |
| Banks in foreign countries | $0 | 45 |
| Foreign governments and official institutions | $0 | 21 |
| 2015-06-30 | Rank | |
| Nontransaction accounts | $1,830,712,000 | 309 |
| Individuals, partnerships, and corporations | $1,665,512,000 | 309 |
| U.S. Government | $0 | 340 |
| States and political subdivisions in the U.S. | $163,371,000 | 220 |
| Commercial banks and other depository institutions in the U.S. | $1,829,000 | 1,283 |
| Foreign deposits | $0 | 55 |
| Banks in foreign countries | $0 | 45 |
| Foreign governments and official institutions | $0 | 20 |
| 2015-03-31 | Rank | |
| Nontransaction accounts | $1,873,194,000 | 301 |
| Individuals, partnerships, and corporations | $1,689,829,000 | 303 |
| U.S. Government | $0 | 342 |
| States and political subdivisions in the U.S. | $181,618,000 | 203 |
| Commercial banks and other depository institutions in the U.S. | $1,747,000 | 1,291 |
| Foreign deposits | $0 | 57 |
| Banks in foreign countries | $0 | 47 |
| Foreign governments and official institutions | $0 | 21 |
| 2014-12-31 | Rank | |
| Nontransaction accounts | $1,796,537,000 | 299 |
| Individuals, partnerships, and corporations | $1,626,303,000 | 307 |
| U.S. Government | $0 | 352 |
| States and political subdivisions in the U.S. | $168,133,000 | 202 |
| Commercial banks and other depository institutions in the U.S. | $2,101,000 | 1,246 |
| Foreign deposits | $0 | 52 |
| Banks in foreign countries | $0 | 44 |
| Foreign governments and official institutions | $0 | 20 |
| 2014-09-30 | Rank | |
| Nontransaction accounts | $1,786,591,000 | 295 |
| Individuals, partnerships, and corporations | $1,618,943,000 | 298 |
| U.S. Government | $0 | 351 |
| States and political subdivisions in the U.S. | $165,290,000 | 207 |
| Commercial banks and other depository institutions in the U.S. | $2,358,000 | 1,239 |
| Foreign deposits | $0 | 57 |
| Banks in foreign countries | $0 | 48 |
| Foreign governments and official institutions | $0 | 20 |
| 2014-06-30 | Rank | |
| Nontransaction accounts | $1,781,554,000 | 290 |
| Individuals, partnerships, and corporations | $1,639,192,000 | 290 |
| U.S. Government | $0 | 348 |
| States and political subdivisions in the U.S. | $139,782,000 | 236 |
| Commercial banks and other depository institutions in the U.S. | $2,580,000 | 1,175 |
| Foreign deposits | $0 | 52 |
| Banks in foreign countries | $0 | 42 |
| Foreign governments and official institutions | $0 | 20 |
| 2014-03-31 | Rank | |
| Nontransaction accounts | $1,576,861,000 | 327 |
| Individuals, partnerships, and corporations | $1,399,439,000 | 336 |
| U.S. Government | $0 | 355 |
| States and political subdivisions in the U.S. | $174,068,000 | 188 |
| Commercial banks and other depository institutions in the U.S. | $3,354,000 | 1,074 |
| Foreign deposits | $0 | 49 |
| Banks in foreign countries | $0 | 41 |
| Foreign governments and official institutions | $0 | 19 |
| 2013-12-31 | Rank | |
| Nontransaction accounts | $1,531,419,000 | 330 |
| Individuals, partnerships, and corporations | $1,458,710,000 | 320 |
| U.S. Government | $0 | 362 |
| States and political subdivisions in the U.S. | $69,479,000 | 431 |
| Commercial banks and other depository institutions in the U.S. | $3,230,000 | 1,068 |
| Foreign deposits | $0 | 57 |
| Banks in foreign countries | $0 | 44 |
| Foreign governments and official institutions | $0 | 24 |
| 2013-09-30 | Rank | |
| Nontransaction accounts | $1,527,777,000 | 328 |
| Individuals, partnerships, and corporations | $1,467,797,000 | 313 |
| U.S. Government | $0 | 368 |
| States and political subdivisions in the U.S. | $56,962,000 | 490 |
| Commercial banks and other depository institutions in the U.S. | $3,018,000 | 1,101 |
| Foreign deposits | $0 | 50 |
| Banks in foreign countries | $0 | 42 |
| Foreign governments and official institutions | $0 | 20 |
| 2013-06-30 | Rank | |
| Nontransaction accounts | $1,456,981,000 | 342 |
| Individuals, partnerships, and corporations | $1,403,390,000 | 326 |
| U.S. Government | $0 | 361 |
| States and political subdivisions in the U.S. | $50,404,000 | 544 |
| Commercial banks and other depository institutions in the U.S. | $3,187,000 | 1,104 |
| Foreign deposits | $0 | 54 |
| Banks in foreign countries | $0 | 46 |
| Foreign governments and official institutions | $0 | 21 |
| 2013-03-31 | Rank | |
| Nontransaction accounts | $1,490,119,000 | 342 |
| Individuals, partnerships, and corporations | $1,438,860,000 | 320 |
| U.S. Government | $0 | 362 |
| States and political subdivisions in the U.S. | $48,268,000 | 581 |
| Commercial banks and other depository institutions in the U.S. | $2,991,000 | 1,117 |
| Foreign deposits | $0 | 47 |
| Banks in foreign countries | $0 | 39 |
| Foreign governments and official institutions | $0 | 17 |
| 2012-12-31 | Rank | |
| Nontransaction accounts | $1,436,924,000 | 348 |
| Individuals, partnerships, and corporations | $1,392,194,000 | 330 |
| U.S. Government | $0 | 376 |
| States and political subdivisions in the U.S. | $41,920,000 | 645 |
| Commercial banks and other depository institutions in the U.S. | $2,810,000 | 1,144 |
| Foreign deposits | $0 | 52 |
| Banks in foreign countries | $0 | 42 |
| Foreign governments and official institutions | $0 | 20 |
| 2012-09-30 | Rank | |
| Nontransaction accounts | $1,802,554,000 | 287 |
| Individuals, partnerships, and corporations | $1,747,133,000 | 272 |
| U.S. Government | $0 | 388 |
| States and political subdivisions in the U.S. | $52,223,000 | 506 |
| Commercial banks and other depository institutions in the U.S. | $3,198,000 | 1,122 |
| Foreign deposits | $0 | 50 |
| Banks in foreign countries | $0 | 41 |
| Foreign governments and official institutions | $0 | 19 |
| 2012-06-30 | Rank | |
| Nontransaction accounts | $1,800,928,000 | 279 |
| Individuals, partnerships, and corporations | $1,741,647,000 | 264 |
| U.S. Government | $0 | 389 |
| States and political subdivisions in the U.S. | $56,624,000 | 472 |
| Commercial banks and other depository institutions in the U.S. | $2,657,000 | 1,215 |
| Foreign deposits | $0 | 90 |
| Banks in foreign countries | $0 | 46 |
| Foreign governments and official institutions | $0 | 55 |
| 2012-03-31 | Rank | |
| Nontransaction accounts | $1,799,402,000 | 278 |
| Individuals, partnerships, and corporations | $1,733,486,000 | 261 |
| U.S. Government | $0 | 395 |
| States and political subdivisions in the U.S. | $62,940,000 | 452 |
| Commercial banks and other depository institutions in the U.S. | $2,976,000 | 1,159 |
| Foreign deposits | $0 | 86 |
| Banks in foreign countries | $0 | 40 |
| Foreign governments and official institutions | $0 | 55 |
| 2011-12-31 | Rank | |
| Nontransaction accounts | $1,726,219,000 | 282 |
| Individuals, partnerships, and corporations | $1,667,787,000 | 269 |
| U.S. Government | $0 | 357 |
| States and political subdivisions in the U.S. | $55,810,000 | 462 |
| Commercial banks and other depository institutions in the U.S. | $2,622,000 | 1,134 |
| Foreign deposits | $0 | 87 |
| Banks in foreign countries | $0 | 42 |
| Foreign governments and official institutions | $0 | 56 |
| 2011-09-30 | Rank | |
| Nontransaction accounts | $1,732,263,000 | 272 |
| Individuals, partnerships, and corporations | $1,677,580,000 | 261 |
| U.S. Government | $0 | 364 |
| States and political subdivisions in the U.S. | $52,383,000 | 471 |
| Commercial banks and other depository institutions in the U.S. | $2,300,000 | 1,221 |
| Foreign deposits | $0 | 91 |
| Banks in foreign countries | $0 | 45 |
| Foreign governments and official institutions | $0 | 56 |
| 2011-06-30 | Rank | |
| Nontransaction accounts | $1,731,992,000 | 276 |
| Individuals, partnerships, and corporations | $1,686,072,000 | 262 |
| U.S. Government | $0 | 372 |
| States and political subdivisions in the U.S. | $43,363,000 | 570 |
| Commercial banks and other depository institutions in the U.S. | $2,557,000 | 1,218 |
| Foreign deposits | $0 | 90 |
| Banks in foreign countries | $0 | 45 |
| Foreign governments and official institutions | $0 | 53 |
| 2011-03-31 | Rank | |
| Nontransaction accounts | $1,889,266,000 | 256 |
| Individuals, partnerships, and corporations | $1,837,243,000 | 248 |
| U.S. Government | $0 | 362 |
| States and political subdivisions in the U.S. | $49,344,000 | 512 |
| Commercial banks and other depository institutions in the U.S. | $2,679,000 | 1,202 |
| Foreign deposits | $0 | 81 |
| Banks in foreign countries | $0 | 39 |
| Foreign governments and official institutions | $0 | 52 |
| 2010-12-31 | Rank | |
| Nontransaction accounts | $1,881,512,000 | 256 |
| Individuals, partnerships, and corporations | $1,825,710,000 | 250 |
| U.S. Government | $0 | 387 |
| States and political subdivisions in the U.S. | $52,256,000 | 470 |
| Commercial banks and other depository institutions in the U.S. | $3,546,000 | 1,062 |
| Foreign deposits | $0 | 84 |
| Banks in foreign countries | $0 | 42 |
| Foreign governments and official institutions | $0 | 51 |
| 2010-09-30 | Rank | |
| Nontransaction accounts | $2,060,407,000 | 238 |
| Individuals, partnerships, and corporations | $1,997,640,000 | 229 |
| U.S. Government | $0 | 391 |
| States and political subdivisions in the U.S. | $59,962,000 | 409 |
| Commercial banks and other depository institutions in the U.S. | $2,805,000 | 1,172 |
| Foreign deposits | $0 | 100 |
| Banks in foreign countries | $0 | 46 |
| Foreign governments and official institutions | $0 | 63 |
| 2010-06-30 | Rank | |
| Nontransaction accounts | $2,067,616,000 | 234 |
| Individuals, partnerships, and corporations | $2,007,795,000 | 229 |
| U.S. Government | $0 | 391 |
| States and political subdivisions in the U.S. | $57,018,000 | 435 |
| Commercial banks and other depository institutions in the U.S. | $2,803,000 | 1,178 |
| Foreign deposits | $0 | 93 |
| Banks in foreign countries | $0 | 45 |
| Foreign governments and official institutions | $0 | 59 |
| 2010-03-31 | Rank | |
| Nontransaction accounts | $2,181,639,000 | 233 |
| Individuals, partnerships, and corporations | $2,121,704,000 | 230 |
| U.S. Government | $0 | 418 |
| States and political subdivisions in the U.S. | $55,724,000 | 468 |
| Commercial banks and other depository institutions in the U.S. | $4,211,000 | 1,017 |
| Foreign deposits | $0 | 95 |
| Banks in foreign countries | $0 | 49 |
| Foreign governments and official institutions | $0 | 59 |
| 2009-12-31 | Rank | |
| Nontransaction accounts | $2,245,496,000 | 227 |
| Individuals, partnerships, and corporations | $2,188,391,000 | 226 |
| U.S. Government | $0 | 415 |
| States and political subdivisions in the U.S. | $53,256,000 | 473 |
| Commercial banks and other depository institutions in the U.S. | $3,849,000 | 1,038 |
| Foreign deposits | $0 | 96 |
| Banks in foreign countries | $0 | 49 |
| Foreign governments and official institutions | $0 | 59 |
| 2009-09-30 | Rank | |
| Nontransaction accounts | $2,077,868,000 | 249 |
| Individuals, partnerships, and corporations | $2,006,562,000 | 246 |
| U.S. Government | $0 | 411 |
| States and political subdivisions in the U.S. | $67,653,000 | 353 |
| Commercial banks and other depository institutions in the U.S. | $3,653,000 | 1,092 |
| Foreign deposits | $0 | 137 |
| Banks in foreign countries | $0 | 55 |
| Foreign governments and official institutions | $0 | 93 |
| 2009-06-30 | Rank | |
| Nontransaction accounts | $2,010,441,000 | 260 |
| Individuals, partnerships, and corporations | $1,945,382,000 | 254 |
| U.S. Government | $0 | 405 |
| States and political subdivisions in the U.S. | $61,747,000 | 381 |
| Commercial banks and other depository institutions in the U.S. | $3,312,000 | 1,150 |
| Foreign deposits | $0 | 133 |
| Banks in foreign countries | $0 | 57 |
| Foreign governments and official institutions | $0 | 89 |
| 2009-03-31 | Rank | |
| Nontransaction accounts | $1,840,471,000 | 283 |
| Individuals, partnerships, and corporations | $1,744,068,000 | 277 |
| U.S. Government | $0 | 418 |
| States and political subdivisions in the U.S. | $92,929,000 | 277 |
| Commercial banks and other depository institutions in the U.S. | $3,474,000 | 1,114 |
| Foreign deposits | $0 | 150 |
| Banks in foreign countries | $0 | 61 |
| Foreign governments and official institutions | $0 | 99 |
| 2008-12-31 | Rank | |
| Nontransaction accounts | $1,780,198,000 | 290 |
| Individuals, partnerships, and corporations | $1,696,637,000 | 278 |
| U.S. Government | $0 | 428 |
| States and political subdivisions in the U.S. | $82,907,000 | 291 |
| Commercial banks and other depository institutions in the U.S. | $654,000 | 1,806 |
| Foreign deposits | $0 | 127 |
| Banks in foreign countries | $0 | 48 |
| Foreign governments and official institutions | $0 | 89 |
| 2008-09-30 | Rank | |
| Nontransaction accounts | $1,867,286,000 | 268 |
| Individuals, partnerships, and corporations | $1,763,757,000 | 268 |
| U.S. Government | $0 | 443 |
| States and political subdivisions in the U.S. | $103,126,000 | 226 |
| Commercial banks and other depository institutions in the U.S. | $403,000 | 1,857 |
| Foreign deposits | $0 | 56 |
| Banks in foreign countries | $0 | 48 |
| Foreign governments and official institutions | $0 | 19 |
| 2008-06-30 | Rank | |
| Nontransaction accounts | $1,774,548,000 | 283 |
| Individuals, partnerships, and corporations | $1,681,035,000 | 280 |
| U.S. Government | $0 | 442 |
| States and political subdivisions in the U.S. | $93,312,000 | 256 |
| Commercial banks and other depository institutions in the U.S. | $201,000 | 2,005 |
| Foreign deposits | $0 | 65 |
| Banks in foreign countries | $0 | 53 |
| Foreign governments and official institutions | $0 | 25 |
| 2008-03-31 | Rank | |
| Nontransaction accounts | $1,948,999,000 | 252 |
| Individuals, partnerships, and corporations | $1,823,190,000 | 254 |
| U.S. Government | $0 | 430 |
| States and political subdivisions in the U.S. | $125,608,000 | 197 |
| Commercial banks and other depository institutions in the U.S. | $201,000 | 1,921 |
| Foreign deposits | $0 | 68 |
| Banks in foreign countries | $0 | 57 |
| Foreign governments and official institutions | $0 | 22 |
| 2007-12-31 | Rank | |
| Nontransaction accounts | $2,207,962,000 | 228 |
| Individuals, partnerships, and corporations | $2,095,866,000 | 227 |
| U.S. Government | $0 | 444 |
| States and political subdivisions in the U.S. | $111,897,000 | 196 |
| Commercial banks and other depository institutions in the U.S. | $199,000 | 1,802 |
| Foreign deposits | $0 | 65 |
| Banks in foreign countries | $0 | 55 |
| Foreign governments and official institutions | $0 | 23 |
| 2007-09-30 | Rank | |
| Nontransaction accounts | $2,486,737,000 | 209 |
| Individuals, partnerships, and corporations | $2,357,453,000 | 205 |
| U.S. Government | $0 | 437 |
| States and political subdivisions in the U.S. | $129,185,000 | 170 |
| Commercial banks and other depository institutions in the U.S. | $99,000 | 2,068 |
| Foreign deposits | $0 | 63 |
| Banks in foreign countries | $0 | 54 |
| Foreign governments and official institutions | $0 | 23 |
| 2007-06-30 | Rank | |
| Nontransaction accounts | $959,730,000 | 483 |
| Individuals, partnerships, and corporations | $920,219,000 | 482 |
| U.S. Government | $0 | 440 |
| States and political subdivisions in the U.S. | $39,412,000 | 527 |
| Commercial banks and other depository institutions in the U.S. | $99,000 | 2,045 |
| Foreign deposits | $0 | 61 |
| Banks in foreign countries | $0 | 52 |
| Foreign governments and official institutions | $0 | 22 |
| 2007-03-31 | Rank | |
| Nontransaction accounts | $961,594,000 | 480 |
| Individuals, partnerships, and corporations | $901,082,000 | 480 |
| U.S. Government | $0 | 436 |
| States and political subdivisions in the U.S. | $60,413,000 | 353 |
| Commercial banks and other depository institutions in the U.S. | $99,000 | 2,045 |
| Foreign deposits | $0 | 58 |
| Banks in foreign countries | $0 | 49 |
| Foreign governments and official institutions | $0 | 24 |
| 2006-12-31 | Rank | |
| Nontransaction accounts | $964,120,000 | 479 |
| Individuals, partnerships, and corporations | $926,083,000 | 461 |
| U.S. Government | $0 | 444 |
| States and political subdivisions in the U.S. | $37,839,000 | 534 |
| Commercial banks and other depository institutions in the U.S. | $198,000 | 1,801 |
| Foreign deposits | $0 | 60 |
| Banks in foreign countries | $0 | 53 |
| Foreign governments and official institutions | $0 | 20 |
| 2006-09-30 | Rank | |
| Nontransaction accounts | $1,014,956,000 | 451 |
| Individuals, partnerships, and corporations | $959,723,000 | 443 |
| U.S. Government | $0 | 424 |
| States and political subdivisions in the U.S. | $54,637,000 | 353 |
| Commercial banks and other depository institutions in the U.S. | $596,000 | 1,378 |
| Foreign deposits | $0 | 63 |
| Banks in foreign countries | $0 | 53 |
| Foreign governments and official institutions | $0 | 23 |
| 2006-06-30 | Rank | |
| Nontransaction accounts | $933,356,000 | 475 |
| Individuals, partnerships, and corporations | $891,467,000 | 468 |
| U.S. Government | $0 | 424 |
| States and political subdivisions in the U.S. | $41,194,000 | 439 |
| Commercial banks and other depository institutions in the U.S. | $695,000 | 1,332 |
| Foreign deposits | $0 | 62 |
| Banks in foreign countries | $0 | 53 |
| Foreign governments and official institutions | $0 | 22 |
| 2006-03-31 | Rank | |
| Nontransaction accounts | $964,542,000 | 454 |
| Individuals, partnerships, and corporations | $907,205,000 | 452 |
| U.S. Government | $0 | 427 |
| States and political subdivisions in the U.S. | $56,642,000 | 332 |
| Commercial banks and other depository institutions in the U.S. | $695,000 | 1,355 |
| Foreign deposits | $0 | 57 |
| Banks in foreign countries | $0 | 52 |
| Foreign governments and official institutions | $0 | 22 |
| 2005-12-31 | Rank | |
| Nontransaction accounts | $980,627,000 | 436 |
| Individuals, partnerships, and corporations | $938,677,000 | 436 |
| U.S. Government | $0 | 437 |
| States and political subdivisions in the U.S. | $40,566,000 | 452 |
| Commercial banks and other depository institutions in the U.S. | $1,384,000 | 1,131 |
| Foreign deposits | $0 | 58 |
| Banks in foreign countries | $0 | 51 |
| Foreign governments and official institutions | $0 | 23 |
| 2005-09-30 | Rank | |
| Nontransaction accounts | $982,485,000 | 424 |
| Individuals, partnerships, and corporations | $924,818,000 | 422 |
| U.S. Government | $0 | 449 |
| States and political subdivisions in the U.S. | $56,283,000 | 320 |
| Commercial banks and other depository institutions in the U.S. | $1,384,000 | 1,153 |
| Foreign deposits | $0 | 58 |
| Banks in foreign countries | $0 | 49 |
| Foreign governments and official institutions | $0 | 26 |
| 2005-06-30 | Rank | |
| Nontransaction accounts | $808,404,000 | 481 |
| Individuals, partnerships, and corporations | $768,436,000 | 470 |
| U.S. Government | $0 | 447 |
| States and political subdivisions in the U.S. | $37,594,000 | 451 |
| Commercial banks and other depository institutions in the U.S. | $2,374,000 | 994 |
| Foreign deposits | $0 | 50 |
| Banks in foreign countries | $0 | 43 |
| Foreign governments and official institutions | $0 | 23 |
| 2005-03-31 | Rank | |
| Nontransaction accounts | $943,087,000 | 410 |
| Individuals, partnerships, and corporations | $868,397,000 | 423 |
| U.S. Government | $0 | 447 |
| States and political subdivisions in the U.S. | $71,721,000 | 250 |
| Commercial banks and other depository institutions in the U.S. | $2,969,000 | 903 |
| Foreign deposits | $0 | 57 |
| Banks in foreign countries | $0 | 49 |
| Foreign governments and official institutions | $0 | 24 |
| 2004-12-31 | Rank | |
| Nontransaction accounts | $838,571,000 | 450 |
| Individuals, partnerships, and corporations | $796,911,000 | 447 |
| U.S. Government | $0 | 452 |
| States and political subdivisions in the U.S. | $33,941,000 | 489 |
| Commercial banks and other depository institutions in the U.S. | $7,719,000 | 568 |
| Foreign deposits | $0 | 60 |
| Banks in foreign countries | $0 | 51 |
| Foreign governments and official institutions | $0 | 22 |
| 2004-09-30 | Rank | |
| Nontransaction accounts | $872,314,000 | 432 |
| Individuals, partnerships, and corporations | $819,527,000 | 431 |
| U.S. Government | $0 | 448 |
| States and political subdivisions in the U.S. | $42,986,000 | 388 |
| Commercial banks and other depository institutions in the U.S. | $9,801,000 | 469 |
| Foreign deposits | $0 | 64 |
| Banks in foreign countries | $0 | 51 |
| Foreign governments and official institutions | $0 | 26 |
| 2004-06-30 | Rank | |
| Nontransaction accounts | $739,193,000 | 494 |
| Individuals, partnerships, and corporations | $698,866,000 | 488 |
| U.S. Government | $0 | 455 |
| States and political subdivisions in the U.S. | $40,327,000 | 419 |
| 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 | $702,297,000 | 508 |
| Individuals, partnerships, and corporations | $655,541,000 | 510 |
| U.S. Government | $0 | 442 |
| States and political subdivisions in the U.S. | $46,756,000 | 376 |
| 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 | $681,374,000 | 439 |
| Individuals, partnerships, and corporations | $646,857,000 | 433 |
| U.S. Government | $0 | 446 |
| States and political subdivisions in the U.S. | $34,517,000 | 490 |
| 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 | $646,829,000 | 466 |
| Individuals, partnerships, and corporations | $609,514,000 | 462 |
| U.S. Government | $0 | 445 |
| States and political subdivisions in the U.S. | $37,315,000 | 443 |
| 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 | $623,591,000 | 478 |
| Individuals, partnerships, and corporations | $591,885,000 | 469 |
| U.S. Government | $0 | 453 |
| States and political subdivisions in the U.S. | $31,706,000 | 500 |
| 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 | $582,106,000 | 506 |
| Individuals, partnerships, and corporations | $545,947,000 | 504 |
| U.S. Government | $0 | 443 |
| States and political subdivisions in the U.S. | $36,159,000 | 462 |
| 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 | $540,569,000 | 526 |
| Individuals, partnerships, and corporations | $512,830,000 | 522 |
| U.S. Government | $0 | 434 |
| States and political subdivisions in the U.S. | $27,739,000 | 555 |
| 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 | $501,868,000 | 541 |
| Individuals, partnerships, and corporations | $470,431,000 | 535 |
| U.S. Government | $0 | 460 |
| States and political subdivisions in the U.S. | $31,437,000 | 452 |
| 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 | $288,165,000 | 870 |
| Individuals, partnerships, and corporations | $287,319,000 | 822 |
| U.S. Government | $0 | 416 |
| States and political subdivisions in the U.S. | $846,000 | 6,040 |
| 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 | $262,624,000 | 914 |
| Individuals, partnerships, and corporations | $262,419,000 | 863 |
| U.S. Government | $0 | 429 |
| States and political subdivisions in the U.S. | $205,000 | 7,333 |
| 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 | NA | NA |
| Individuals, partnerships, and corporations | NA | NA |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | NA | NA |
| Foreign deposits | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 1997-12-31 | Rank | |
| Nontransaction accounts | NA | NA |
| Individuals, partnerships, and corporations | NA | NA |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | NA | NA |
| Foreign deposits | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 1996-12-31 | Rank | |
| Nontransaction accounts | NA | NA |
| Individuals, partnerships, and corporations | NA | NA |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | NA | NA |
| Foreign deposits | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 1995-12-31 | Rank | |
| Nontransaction accounts | NA | NA |
| Individuals, partnerships, and corporations | NA | NA |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | NA | NA |
| Foreign deposits | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 1994-12-31 | Rank | |
| Nontransaction accounts | NA | NA |
| Individuals, partnerships, and corporations | NA | NA |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | NA | NA |
| Foreign deposits | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 1993-12-31 | Rank | |
| Nontransaction accounts | NA | NA |
| Individuals, partnerships, and corporations | NA | NA |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | NA | NA |
| Foreign deposits | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 1992-12-31 | Rank | |
| Nontransaction accounts | NA | NA |
| Individuals, partnerships, and corporations | NA | NA |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | NA | NA |
| Foreign deposits | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |