Home > Oriental Bank > Nontransaction Accounts
Oriental Bank, Nontransaction Accounts
| 2023-12-31 | Rank | |
| Nontransaction accounts | $3,720,663,000 | 223 |
| Individuals, partnerships, and corporations | $3,623,686,000 | 211 |
| U.S. Government | $0 | 298 |
| States and political subdivisions in the U.S. | $85,581,000 | 482 |
| Commercial banks and other depository institutions in the U.S. | $11,396,000 | 424 |
| Foreign deposits | $0 | 121 |
| Banks in foreign countries | $0 | 36 |
| Foreign governments and official institutions | $0 | 101 |
| 2023-09-30 | Rank | |
| Nontransaction accounts | $3,655,733,000 | 228 |
| Individuals, partnerships, and corporations | $3,554,605,000 | 213 |
| U.S. Government | $0 | 302 |
| States and political subdivisions in the U.S. | $90,563,000 | 438 |
| Commercial banks and other depository institutions in the U.S. | $10,565,000 | 453 |
| Foreign deposits | $0 | 101 |
| Banks in foreign countries | $0 | 37 |
| Foreign governments and official institutions | $0 | 80 |
| 2023-06-30 | Rank | |
| Nontransaction accounts | $3,539,025,000 | 223 |
| Individuals, partnerships, and corporations | $3,518,228,000 | 207 |
| U.S. Government | $0 | 317 |
| States and political subdivisions in the U.S. | $13,546,000 | 1,735 |
| Commercial banks and other depository institutions in the U.S. | $7,251,000 | 551 |
| Foreign deposits | $0 | 48 |
| Banks in foreign countries | $0 | 35 |
| Foreign governments and official institutions | $0 | 26 |
| 2023-03-31 | Rank | |
| Nontransaction accounts | $3,534,514,000 | 229 |
| Individuals, partnerships, and corporations | $3,520,553,000 | 214 |
| U.S. Government | $0 | 275 |
| States and political subdivisions in the U.S. | $1,531,000 | 3,508 |
| Commercial banks and other depository institutions in the U.S. | $12,430,000 | 426 |
| Foreign deposits | $0 | 50 |
| Banks in foreign countries | $0 | 37 |
| Foreign governments and official institutions | $0 | 25 |
| 2022-12-31 | Rank | |
| Nontransaction accounts | $3,397,294,000 | 243 |
| Individuals, partnerships, and corporations | $3,379,202,000 | 228 |
| U.S. Government | $0 | 262 |
| States and political subdivisions in the U.S. | $1,517,000 | 3,524 |
| Commercial banks and other depository institutions in the U.S. | $16,575,000 | 330 |
| Foreign deposits | $0 | 64 |
| Banks in foreign countries | $0 | 41 |
| Foreign governments and official institutions | $0 | 35 |
| 2022-09-30 | Rank | |
| Nontransaction accounts | $3,447,934,000 | 236 |
| Individuals, partnerships, and corporations | $3,421,611,000 | 222 |
| U.S. Government | $0 | 256 |
| States and political subdivisions in the U.S. | $1,501,000 | 3,537 |
| Commercial banks and other depository institutions in the U.S. | $24,822,000 | 251 |
| Foreign deposits | $0 | 50 |
| Banks in foreign countries | $0 | 40 |
| Foreign governments and official institutions | $0 | 22 |
| 2022-06-30 | Rank | |
| Nontransaction accounts | $3,577,754,000 | 229 |
| Individuals, partnerships, and corporations | $3,547,112,000 | 212 |
| U.S. Government | $0 | 264 |
| States and political subdivisions in the U.S. | $1,501,000 | 3,580 |
| Commercial banks and other depository institutions in the U.S. | $29,141,000 | 234 |
| Foreign deposits | $0 | 46 |
| Banks in foreign countries | $0 | 37 |
| Foreign governments and official institutions | $0 | 20 |
| 2022-03-31 | Rank | |
| Nontransaction accounts | $3,479,712,000 | 229 |
| Individuals, partnerships, and corporations | $3,444,255,000 | 219 |
| U.S. Government | $0 | 255 |
| States and political subdivisions in the U.S. | $1,501,000 | 3,623 |
| Commercial banks and other depository institutions in the U.S. | $33,956,000 | 213 |
| Foreign deposits | $0 | 48 |
| Banks in foreign countries | $0 | 39 |
| Foreign governments and official institutions | $0 | 21 |
| 2021-12-31 | Rank | |
| Nontransaction accounts | $3,405,922,000 | 239 |
| Individuals, partnerships, and corporations | $3,365,838,000 | 224 |
| U.S. Government | $0 | 265 |
| States and political subdivisions in the U.S. | $2,791,000 | 3,224 |
| Commercial banks and other depository institutions in the U.S. | $37,293,000 | 213 |
| Foreign deposits | $0 | 47 |
| Banks in foreign countries | $0 | 38 |
| Foreign governments and official institutions | $0 | 21 |
| 2021-09-30 | Rank | |
| Nontransaction accounts | $3,718,336,000 | 223 |
| Individuals, partnerships, and corporations | $3,676,283,000 | 217 |
| U.S. Government | $0 | 267 |
| States and political subdivisions in the U.S. | $2,790,000 | 3,260 |
| Commercial banks and other depository institutions in the U.S. | $39,263,000 | 210 |
| Foreign deposits | $0 | 49 |
| Banks in foreign countries | $0 | 38 |
| Foreign governments and official institutions | $0 | 23 |
| 2021-06-30 | Rank | |
| Nontransaction accounts | $3,761,126,000 | 220 |
| Individuals, partnerships, and corporations | $3,719,062,000 | 212 |
| U.S. Government | $0 | 261 |
| States and political subdivisions in the U.S. | $2,801,000 | 3,270 |
| Commercial banks and other depository institutions in the U.S. | $39,263,000 | 222 |
| Foreign deposits | $0 | 52 |
| Banks in foreign countries | $0 | 40 |
| Foreign governments and official institutions | $0 | 24 |
| 2021-03-31 | Rank | |
| Nontransaction accounts | $3,871,659,000 | 227 |
| Individuals, partnerships, and corporations | $3,823,557,000 | 215 |
| U.S. Government | $0 | 259 |
| States and political subdivisions in the U.S. | $2,801,000 | 3,288 |
| Commercial banks and other depository institutions in the U.S. | $45,301,000 | 202 |
| Foreign deposits | $0 | 54 |
| Banks in foreign countries | $0 | 41 |
| Foreign governments and official institutions | $0 | 25 |
| 2020-12-31 | Rank | |
| Nontransaction accounts | $3,804,199,000 | 230 |
| Individuals, partnerships, and corporations | $3,745,247,000 | 215 |
| U.S. Government | $0 | 268 |
| States and political subdivisions in the U.S. | $8,830,000 | 2,166 |
| Commercial banks and other depository institutions in the U.S. | $50,122,000 | 191 |
| Foreign deposits | $0 | 50 |
| Banks in foreign countries | $0 | 39 |
| Foreign governments and official institutions | $0 | 22 |
| 2020-09-30 | Rank | |
| Nontransaction accounts | $3,944,930,000 | 217 |
| Individuals, partnerships, and corporations | $3,812,573,000 | 207 |
| U.S. Government | $0 | 269 |
| States and political subdivisions in the U.S. | $25,604,000 | 1,190 |
| Commercial banks and other depository institutions in the U.S. | $106,753,000 | 99 |
| Foreign deposits | $0 | 50 |
| Banks in foreign countries | $0 | 39 |
| Foreign governments and official institutions | $0 | 22 |
| 2020-06-30 | Rank | |
| Nontransaction accounts | $4,164,980,000 | 211 |
| Individuals, partnerships, and corporations | $4,082,337,000 | 201 |
| U.S. Government | $0 | 272 |
| States and political subdivisions in the U.S. | $4,802,000 | 2,814 |
| Commercial banks and other depository institutions in the U.S. | $77,841,000 | 136 |
| Foreign deposits | $0 | 48 |
| Banks in foreign countries | $0 | 38 |
| Foreign governments and official institutions | $0 | 21 |
| 2020-03-31 | Rank | |
| Nontransaction accounts | $4,100,757,000 | 204 |
| Individuals, partnerships, and corporations | $4,054,241,000 | 193 |
| U.S. Government | $0 | 269 |
| States and political subdivisions in the U.S. | $4,776,000 | 2,810 |
| Commercial banks and other depository institutions in the U.S. | $41,740,000 | 219 |
| Foreign deposits | $0 | 48 |
| Banks in foreign countries | $0 | 40 |
| Foreign governments and official institutions | $0 | 20 |
| 2019-12-31 | Rank | |
| Nontransaction accounts | $4,114,405,000 | 198 |
| Individuals, partnerships, and corporations | $4,078,291,000 | 190 |
| U.S. Government | $0 | 272 |
| States and political subdivisions in the U.S. | $4,795,000 | 2,844 |
| Commercial banks and other depository institutions in the U.S. | $31,319,000 | 263 |
| Foreign deposits | $0 | 49 |
| Banks in foreign countries | $0 | 40 |
| Foreign governments and official institutions | $0 | 21 |
| 2019-09-30 | Rank | |
| Nontransaction accounts | $2,653,793,000 | 277 |
| Individuals, partnerships, and corporations | $2,604,226,000 | 260 |
| U.S. Government | $0 | 274 |
| States and political subdivisions in the U.S. | $9,469,000 | 2,096 |
| Commercial banks and other depository institutions in the U.S. | $40,098,000 | 218 |
| Foreign deposits | $0 | 47 |
| Banks in foreign countries | $0 | 41 |
| Foreign governments and official institutions | $0 | 20 |
| 2019-06-30 | Rank | |
| Nontransaction accounts | $2,727,608,000 | 270 |
| Individuals, partnerships, and corporations | $2,657,648,000 | 256 |
| U.S. Government | $0 | 279 |
| States and political subdivisions in the U.S. | $33,702,000 | 986 |
| Commercial banks and other depository institutions in the U.S. | $36,258,000 | 251 |
| Foreign deposits | $0 | 59 |
| Banks in foreign countries | $0 | 44 |
| Foreign governments and official institutions | $0 | 28 |
| 2019-03-31 | Rank | |
| Nontransaction accounts | $2,681,204,000 | 276 |
| Individuals, partnerships, and corporations | $2,625,241,000 | 262 |
| U.S. Government | $0 | 280 |
| States and political subdivisions in the U.S. | $18,587,000 | 1,482 |
| Commercial banks and other depository institutions in the U.S. | $37,376,000 | 243 |
| Foreign deposits | $0 | 55 |
| Banks in foreign countries | $0 | 48 |
| Foreign governments and official institutions | $0 | 21 |
| 2018-12-31 | Rank | |
| Nontransaction accounts | $2,720,973,000 | 270 |
| Individuals, partnerships, and corporations | $2,655,317,000 | 261 |
| U.S. Government | $0 | 281 |
| States and political subdivisions in the U.S. | $24,074,000 | 1,227 |
| Commercial banks and other depository institutions in the U.S. | $41,582,000 | 215 |
| Foreign deposits | $0 | 57 |
| Banks in foreign countries | $0 | 50 |
| Foreign governments and official institutions | $0 | 20 |
| 2018-09-30 | Rank | |
| Nontransaction accounts | $2,789,007,000 | 263 |
| Individuals, partnerships, and corporations | $2,688,375,000 | 255 |
| U.S. Government | $0 | 279 |
| States and political subdivisions in the U.S. | $48,132,000 | 738 |
| Commercial banks and other depository institutions in the U.S. | $52,500,000 | 176 |
| Foreign deposits | $0 | 54 |
| Banks in foreign countries | $0 | 46 |
| Foreign governments and official institutions | $0 | 21 |
| 2018-06-30 | Rank | |
| Nontransaction accounts | $2,711,329,000 | 261 |
| Individuals, partnerships, and corporations | $2,614,916,000 | 249 |
| U.S. Government | $0 | 286 |
| States and political subdivisions in the U.S. | $35,632,000 | 934 |
| Commercial banks and other depository institutions in the U.S. | $60,781,000 | 160 |
| Foreign deposits | $0 | 73 |
| Banks in foreign countries | $0 | 46 |
| Foreign governments and official institutions | $0 | 39 |
| 2018-03-31 | Rank | |
| Nontransaction accounts | $2,722,241,000 | 254 |
| Individuals, partnerships, and corporations | $2,631,823,000 | 241 |
| U.S. Government | $0 | 287 |
| States and political subdivisions in the U.S. | $4,624,000 | 2,969 |
| Commercial banks and other depository institutions in the U.S. | $85,794,000 | 117 |
| Foreign deposits | $0 | 55 |
| Banks in foreign countries | $0 | 48 |
| Foreign governments and official institutions | $0 | 20 |
| 2017-12-31 | Rank | |
| Nontransaction accounts | $2,765,213,000 | 249 |
| Individuals, partnerships, and corporations | $2,673,024,000 | 237 |
| U.S. Government | $0 | 284 |
| States and political subdivisions in the U.S. | $5,892,000 | 2,711 |
| Commercial banks and other depository institutions in the U.S. | $86,297,000 | 119 |
| Foreign deposits | $0 | 54 |
| Banks in foreign countries | $0 | 46 |
| Foreign governments and official institutions | $0 | 20 |
| 2017-09-30 | Rank | |
| Nontransaction accounts | $2,904,463,000 | 236 |
| Individuals, partnerships, and corporations | $2,778,604,000 | 229 |
| U.S. Government | $0 | 285 |
| States and political subdivisions in the U.S. | $15,703,000 | 1,591 |
| Commercial banks and other depository institutions in the U.S. | $110,156,000 | 88 |
| Foreign deposits | $0 | 54 |
| Banks in foreign countries | $0 | 47 |
| Foreign governments and official institutions | $0 | 20 |
| 2017-06-30 | Rank | |
| Nontransaction accounts | $2,740,810,000 | 241 |
| Individuals, partnerships, and corporations | $2,608,040,000 | 237 |
| U.S. Government | $0 | 300 |
| States and political subdivisions in the U.S. | $19,187,000 | 1,411 |
| Commercial banks and other depository institutions in the U.S. | $113,583,000 | 79 |
| Foreign deposits | $0 | 55 |
| Banks in foreign countries | $0 | 47 |
| Foreign governments and official institutions | $0 | 21 |
| 2017-03-31 | Rank | |
| Nontransaction accounts | $2,778,655,000 | 241 |
| Individuals, partnerships, and corporations | $2,646,627,000 | 237 |
| U.S. Government | $0 | 316 |
| States and political subdivisions in the U.S. | $4,078,000 | 3,216 |
| Commercial banks and other depository institutions in the U.S. | $127,950,000 | 77 |
| Foreign deposits | $0 | 55 |
| Banks in foreign countries | $0 | 48 |
| Foreign governments and official institutions | $0 | 20 |
| 2016-12-31 | Rank | |
| Nontransaction accounts | $2,728,661,000 | 244 |
| Individuals, partnerships, and corporations | $2,570,502,000 | 242 |
| U.S. Government | $0 | 325 |
| States and political subdivisions in the U.S. | $4,551,000 | 3,091 |
| Commercial banks and other depository institutions in the U.S. | $153,608,000 | 60 |
| Foreign deposits | $0 | 55 |
| Banks in foreign countries | $0 | 48 |
| Foreign governments and official institutions | $0 | 20 |
| 2016-09-30 | Rank | |
| Nontransaction accounts | $2,745,356,000 | 242 |
| Individuals, partnerships, and corporations | $2,559,210,000 | 236 |
| U.S. Government | $0 | 337 |
| States and political subdivisions in the U.S. | $11,603,000 | 1,915 |
| Commercial banks and other depository institutions in the U.S. | $174,543,000 | 59 |
| Foreign deposits | $0 | 58 |
| Banks in foreign countries | $0 | 50 |
| Foreign governments and official institutions | $0 | 20 |
| 2016-06-30 | Rank | |
| Nontransaction accounts | $2,672,859,000 | 243 |
| Individuals, partnerships, and corporations | $2,490,333,000 | 240 |
| U.S. Government | $0 | 328 |
| States and political subdivisions in the U.S. | $11,597,000 | 1,942 |
| Commercial banks and other depository institutions in the U.S. | $170,929,000 | 59 |
| Foreign deposits | $0 | 53 |
| Banks in foreign countries | $0 | 44 |
| Foreign governments and official institutions | $0 | 21 |
| 2016-03-31 | Rank | |
| Nontransaction accounts | $2,766,839,000 | 229 |
| Individuals, partnerships, and corporations | $2,573,167,000 | 232 |
| U.S. Government | $0 | 326 |
| States and political subdivisions in the U.S. | $6,904,000 | 2,567 |
| Commercial banks and other depository institutions in the U.S. | $186,768,000 | 51 |
| Foreign deposits | $0 | 55 |
| Banks in foreign countries | $0 | 45 |
| Foreign governments and official institutions | $0 | 21 |
| 2015-12-31 | Rank | |
| Nontransaction accounts | $2,859,068,000 | 213 |
| Individuals, partnerships, and corporations | $2,695,451,000 | 213 |
| U.S. Government | $0 | 336 |
| States and political subdivisions in the U.S. | $9,148,000 | 2,206 |
| Commercial banks and other depository institutions in the U.S. | $154,469,000 | 59 |
| Foreign deposits | $0 | 56 |
| Banks in foreign countries | $0 | 45 |
| Foreign governments and official institutions | $0 | 22 |
| 2015-09-30 | Rank | |
| Nontransaction accounts | $2,815,994,000 | 220 |
| Individuals, partnerships, and corporations | $2,565,012,000 | 232 |
| U.S. Government | $0 | 347 |
| States and political subdivisions in the U.S. | $74,723,000 | 467 |
| Commercial banks and other depository institutions in the U.S. | $176,259,000 | 48 |
| Foreign deposits | $0 | 55 |
| Banks in foreign countries | $0 | 45 |
| Foreign governments and official institutions | $0 | 21 |
| 2015-06-30 | Rank | |
| Nontransaction accounts | $2,815,375,000 | 219 |
| Individuals, partnerships, and corporations | $2,527,742,000 | 229 |
| U.S. Government | $0 | 340 |
| States and political subdivisions in the U.S. | $77,043,000 | 454 |
| Commercial banks and other depository institutions in the U.S. | $210,590,000 | 33 |
| Foreign deposits | $0 | 55 |
| Banks in foreign countries | $0 | 45 |
| Foreign governments and official institutions | $0 | 20 |
| 2015-03-31 | Rank | |
| Nontransaction accounts | $2,872,074,000 | 213 |
| Individuals, partnerships, and corporations | $2,584,828,000 | 219 |
| U.S. Government | $0 | 342 |
| States and political subdivisions in the U.S. | $76,560,000 | 444 |
| Commercial banks and other depository institutions in the U.S. | $210,686,000 | 37 |
| Foreign deposits | $0 | 57 |
| Banks in foreign countries | $0 | 47 |
| Foreign governments and official institutions | $0 | 21 |
| 2014-12-31 | Rank | |
| Nontransaction accounts | $2,929,568,000 | 210 |
| Individuals, partnerships, and corporations | $2,651,721,000 | 209 |
| U.S. Government | $0 | 352 |
| States and political subdivisions in the U.S. | $80,731,000 | 415 |
| Commercial banks and other depository institutions in the U.S. | $197,116,000 | 41 |
| Foreign deposits | $0 | 52 |
| Banks in foreign countries | $0 | 44 |
| Foreign governments and official institutions | $0 | 20 |
| 2014-09-30 | Rank | |
| Nontransaction accounts | $2,941,196,000 | 203 |
| Individuals, partnerships, and corporations | $2,644,659,000 | 205 |
| U.S. Government | $0 | 351 |
| States and political subdivisions in the U.S. | $98,433,000 | 334 |
| Commercial banks and other depository institutions in the U.S. | $198,104,000 | 43 |
| Foreign deposits | $0 | 57 |
| Banks in foreign countries | $0 | 48 |
| Foreign governments and official institutions | $0 | 20 |
| 2014-06-30 | Rank | |
| Nontransaction accounts | $3,008,642,000 | 194 |
| Individuals, partnerships, and corporations | $2,690,743,000 | 203 |
| U.S. Government | $0 | 348 |
| States and political subdivisions in the U.S. | $101,794,000 | 313 |
| Commercial banks and other depository institutions in the U.S. | $216,105,000 | 40 |
| Foreign deposits | $0 | 52 |
| Banks in foreign countries | $0 | 42 |
| Foreign governments and official institutions | $0 | 20 |
| 2014-03-31 | Rank | |
| Nontransaction accounts | $3,114,099,000 | 189 |
| Individuals, partnerships, and corporations | $2,791,746,000 | 195 |
| U.S. Government | $0 | 355 |
| States and political subdivisions in the U.S. | $101,859,000 | 322 |
| Commercial banks and other depository institutions in the U.S. | $220,494,000 | 38 |
| Foreign deposits | $0 | 49 |
| Banks in foreign countries | $0 | 41 |
| Foreign governments and official institutions | $0 | 19 |
| 2013-12-31 | Rank | |
| Nontransaction accounts | $3,243,982,000 | 184 |
| Individuals, partnerships, and corporations | $2,888,104,000 | 187 |
| U.S. Government | $0 | 362 |
| States and political subdivisions in the U.S. | $117,483,000 | 259 |
| Commercial banks and other depository institutions in the U.S. | $238,395,000 | 37 |
| Foreign deposits | $0 | 57 |
| Banks in foreign countries | $0 | 44 |
| Foreign governments and official institutions | $0 | 24 |
| 2013-09-30 | Rank | |
| Nontransaction accounts | $3,442,980,000 | 170 |
| Individuals, partnerships, and corporations | $3,241,009,000 | 172 |
| U.S. Government | $0 | 368 |
| States and political subdivisions in the U.S. | $185,937,000 | 171 |
| Commercial banks and other depository institutions in the U.S. | $16,034,000 | 474 |
| Foreign deposits | $0 | 50 |
| Banks in foreign countries | $0 | 42 |
| Foreign governments and official institutions | $0 | 20 |
| 2013-06-30 | Rank | |
| Nontransaction accounts | $3,377,429,000 | 171 |
| Individuals, partnerships, and corporations | $3,190,166,000 | 172 |
| U.S. Government | $0 | 361 |
| States and political subdivisions in the U.S. | $170,494,000 | 178 |
| Commercial banks and other depository institutions in the U.S. | $16,769,000 | 484 |
| Foreign deposits | $0 | 54 |
| Banks in foreign countries | $0 | 46 |
| Foreign governments and official institutions | $0 | 21 |
| 2013-03-31 | Rank | |
| Nontransaction accounts | $3,385,100,000 | 175 |
| Individuals, partnerships, and corporations | $3,177,410,000 | 174 |
| U.S. Government | $0 | 362 |
| States and political subdivisions in the U.S. | $189,691,000 | 171 |
| Commercial banks and other depository institutions in the U.S. | $17,999,000 | 459 |
| Foreign deposits | $0 | 47 |
| Banks in foreign countries | $0 | 39 |
| Foreign governments and official institutions | $0 | 17 |
| 2012-12-31 | Rank | |
| Nontransaction accounts | $3,246,812,000 | 180 |
| Individuals, partnerships, and corporations | $3,054,915,000 | 177 |
| U.S. Government | $0 | 376 |
| States and political subdivisions in the U.S. | $162,406,000 | 188 |
| Commercial banks and other depository institutions in the U.S. | $29,491,000 | 291 |
| Foreign deposits | $0 | 52 |
| Banks in foreign countries | $0 | 42 |
| Foreign governments and official institutions | $0 | 20 |
| 2012-09-30 | Rank | |
| Nontransaction accounts | $1,163,625,000 | 410 |
| Individuals, partnerships, and corporations | $1,139,405,000 | 385 |
| U.S. Government | $0 | 388 |
| States and political subdivisions in the U.S. | $206,000 | 5,982 |
| Commercial banks and other depository institutions in the U.S. | $24,014,000 | 352 |
| Foreign deposits | $0 | 50 |
| Banks in foreign countries | $0 | 41 |
| Foreign governments and official institutions | $0 | 19 |
| 2012-06-30 | Rank | |
| Nontransaction accounts | $1,158,108,000 | 411 |
| Individuals, partnerships, and corporations | $1,122,641,000 | 394 |
| U.S. Government | $0 | 389 |
| States and political subdivisions in the U.S. | $206,000 | 6,022 |
| Commercial banks and other depository institutions in the U.S. | $35,261,000 | 243 |
| Foreign deposits | $0 | 90 |
| Banks in foreign countries | $0 | 46 |
| Foreign governments and official institutions | $0 | 55 |
| 2012-03-31 | Rank | |
| Nontransaction accounts | $1,264,850,000 | 378 |
| Individuals, partnerships, and corporations | $1,201,534,000 | 373 |
| U.S. Government | $0 | 395 |
| States and political subdivisions in the U.S. | $15,086,000 | 1,553 |
| Commercial banks and other depository institutions in the U.S. | $48,230,000 | 188 |
| Foreign deposits | $0 | 86 |
| Banks in foreign countries | $0 | 40 |
| Foreign governments and official institutions | $0 | 55 |
| 2011-12-31 | Rank | |
| Nontransaction accounts | $1,387,738,000 | 348 |
| Individuals, partnerships, and corporations | $1,271,272,000 | 349 |
| U.S. Government | $0 | 357 |
| States and political subdivisions in the U.S. | $64,810,000 | 403 |
| Commercial banks and other depository institutions in the U.S. | $51,656,000 | 160 |
| Foreign deposits | $0 | 87 |
| Banks in foreign countries | $0 | 42 |
| Foreign governments and official institutions | $0 | 56 |
| 2011-09-30 | Rank | |
| Nontransaction accounts | $1,386,293,000 | 345 |
| Individuals, partnerships, and corporations | $1,231,779,000 | 358 |
| U.S. Government | $0 | 364 |
| States and political subdivisions in the U.S. | $65,205,000 | 375 |
| Commercial banks and other depository institutions in the U.S. | $89,309,000 | 87 |
| Foreign deposits | $0 | 91 |
| Banks in foreign countries | $0 | 45 |
| Foreign governments and official institutions | $0 | 56 |
| 2011-06-30 | Rank | |
| Nontransaction accounts | $1,422,526,000 | 333 |
| Individuals, partnerships, and corporations | $1,239,735,000 | 357 |
| U.S. Government | $0 | 372 |
| States and political subdivisions in the U.S. | $65,194,000 | 378 |
| Commercial banks and other depository institutions in the U.S. | $117,597,000 | 59 |
| Foreign deposits | $0 | 90 |
| Banks in foreign countries | $0 | 45 |
| Foreign governments and official institutions | $0 | 53 |
| 2011-03-31 | Rank | |
| Nontransaction accounts | $1,548,313,000 | 311 |
| Individuals, partnerships, and corporations | $1,340,845,000 | 332 |
| U.S. Government | $0 | 362 |
| States and political subdivisions in the U.S. | $65,194,000 | 382 |
| Commercial banks and other depository institutions in the U.S. | $142,274,000 | 53 |
| Foreign deposits | $0 | 81 |
| Banks in foreign countries | $0 | 39 |
| Foreign governments and official institutions | $0 | 52 |
| 2010-12-31 | Rank | |
| Nontransaction accounts | $1,629,353,000 | 293 |
| Individuals, partnerships, and corporations | $1,398,200,000 | 316 |
| U.S. Government | $0 | 387 |
| States and political subdivisions in the U.S. | $65,346,000 | 372 |
| Commercial banks and other depository institutions in the U.S. | $165,807,000 | 44 |
| Foreign deposits | $0 | 84 |
| Banks in foreign countries | $0 | 42 |
| Foreign governments and official institutions | $0 | 51 |
| 2010-09-30 | Rank | |
| Nontransaction accounts | $1,701,666,000 | 282 |
| Individuals, partnerships, and corporations | $1,415,076,000 | 312 |
| U.S. Government | $0 | 391 |
| States and political subdivisions in the U.S. | $67,596,000 | 361 |
| Commercial banks and other depository institutions in the U.S. | $218,994,000 | 34 |
| Foreign deposits | $0 | 100 |
| Banks in foreign countries | $0 | 46 |
| Foreign governments and official institutions | $0 | 63 |
| 2010-06-30 | Rank | |
| Nontransaction accounts | $1,657,050,000 | 284 |
| Individuals, partnerships, and corporations | $1,247,989,000 | 350 |
| U.S. Government | $0 | 391 |
| States and political subdivisions in the U.S. | $71,165,000 | 345 |
| Commercial banks and other depository institutions in the U.S. | $337,896,000 | 15 |
| Foreign deposits | $0 | 93 |
| Banks in foreign countries | $0 | 45 |
| Foreign governments and official institutions | $0 | 59 |
| 2010-03-31 | Rank | |
| Nontransaction accounts | $1,082,323,000 | 443 |
| Individuals, partnerships, and corporations | $970,018,000 | 453 |
| U.S. Government | $0 | 418 |
| States and political subdivisions in the U.S. | $75,068,000 | 349 |
| Commercial banks and other depository institutions in the U.S. | $37,237,000 | 249 |
| Foreign deposits | $0 | 95 |
| Banks in foreign countries | $0 | 49 |
| Foreign governments and official institutions | $0 | 59 |
| 2009-12-31 | Rank | |
| Nontransaction accounts | $1,048,025,000 | 459 |
| Individuals, partnerships, and corporations | $983,607,000 | 461 |
| U.S. Government | $0 | 415 |
| States and political subdivisions in the U.S. | $63,312,000 | 397 |
| Commercial banks and other depository institutions in the U.S. | $1,106,000 | 1,581 |
| Foreign deposits | $0 | 96 |
| Banks in foreign countries | $0 | 49 |
| Foreign governments and official institutions | $0 | 59 |
| 2009-09-30 | Rank | |
| Nontransaction accounts | $1,135,526,000 | 438 |
| Individuals, partnerships, and corporations | $1,050,113,000 | 444 |
| U.S. Government | $0 | 411 |
| States and political subdivisions in the U.S. | $78,645,000 | 309 |
| Commercial banks and other depository institutions in the U.S. | $6,768,000 | 815 |
| Foreign deposits | $0 | 137 |
| Banks in foreign countries | $0 | 55 |
| Foreign governments and official institutions | $0 | 93 |
| 2009-06-30 | Rank | |
| Nontransaction accounts | $1,162,231,000 | 431 |
| Individuals, partnerships, and corporations | $1,076,366,000 | 434 |
| U.S. Government | $0 | 405 |
| States and political subdivisions in the U.S. | $79,049,000 | 299 |
| Commercial banks and other depository institutions in the U.S. | $6,816,000 | 829 |
| Foreign deposits | $0 | 133 |
| Banks in foreign countries | $0 | 57 |
| Foreign governments and official institutions | $0 | 89 |
| 2009-03-31 | Rank | |
| Nontransaction accounts | $1,229,449,000 | 404 |
| Individuals, partnerships, and corporations | $1,144,995,000 | 408 |
| U.S. Government | $0 | 418 |
| States and political subdivisions in the U.S. | $76,543,000 | 335 |
| Commercial banks and other depository institutions in the U.S. | $7,911,000 | 755 |
| Foreign deposits | $0 | 150 |
| Banks in foreign countries | $0 | 61 |
| Foreign governments and official institutions | $0 | 99 |
| 2008-12-31 | Rank | |
| Nontransaction accounts | $1,324,780,000 | 366 |
| Individuals, partnerships, and corporations | $1,252,390,000 | 365 |
| U.S. Government | $0 | 428 |
| States and political subdivisions in the U.S. | $72,390,000 | 334 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,797 |
| Foreign deposits | $0 | 127 |
| Banks in foreign countries | $0 | 48 |
| Foreign governments and official institutions | $0 | 89 |
| 2008-09-30 | Rank | |
| Nontransaction accounts | $1,060,418,000 | 450 |
| Individuals, partnerships, and corporations | $972,095,000 | 460 |
| U.S. Government | $0 | 443 |
| States and political subdivisions in the U.S. | $88,323,000 | 271 |
| 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 | $1,364,153,000 | 350 |
| Individuals, partnerships, and corporations | $1,254,514,000 | 355 |
| U.S. Government | $0 | 442 |
| States and political subdivisions in the U.S. | $109,639,000 | 213 |
| 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 | $1,309,909,000 | 366 |
| Individuals, partnerships, and corporations | $1,203,896,000 | 372 |
| U.S. Government | $0 | 430 |
| States and political subdivisions in the U.S. | $106,013,000 | 226 |
| 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 | $1,125,922,000 | 413 |
| Individuals, partnerships, and corporations | $1,030,127,000 | 425 |
| U.S. Government | $0 | 444 |
| States and political subdivisions in the U.S. | $95,795,000 | 234 |
| 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 | $1,153,147,000 | 399 |
| Individuals, partnerships, and corporations | $1,066,318,000 | 407 |
| U.S. Government | $0 | 437 |
| States and political subdivisions in the U.S. | $86,829,000 | 235 |
| 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 | $1,211,302,000 | 395 |
| Individuals, partnerships, and corporations | $1,123,754,000 | 397 |
| U.S. Government | $0 | 440 |
| States and political subdivisions in the U.S. | $87,548,000 | 243 |
| 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 | $1,208,340,000 | 397 |
| Individuals, partnerships, and corporations | $1,119,018,000 | 395 |
| U.S. Government | $0 | 436 |
| States and political subdivisions in the U.S. | $89,322,000 | 240 |
| 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 | $1,096,048,000 | 418 |
| Individuals, partnerships, and corporations | $1,038,124,000 | 410 |
| U.S. Government | $0 | 444 |
| States and political subdivisions in the U.S. | $57,924,000 | 350 |
| 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 | $1,152,233,000 | 403 |
| Individuals, partnerships, and corporations | $1,040,528,000 | 411 |
| U.S. Government | $0 | 424 |
| States and political subdivisions in the U.S. | $111,705,000 | 186 |
| 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 | $1,067,601,000 | 420 |
| Individuals, partnerships, and corporations | $983,741,000 | 425 |
| U.S. Government | $0 | 424 |
| States and political subdivisions in the U.S. | $83,860,000 | 226 |
| 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 | $1,122,718,000 | 391 |
| Individuals, partnerships, and corporations | $995,819,000 | 417 |
| U.S. Government | $0 | 427 |
| States and political subdivisions in the U.S. | $126,899,000 | 162 |
| 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 | $1,145,974,000 | 372 |
| Individuals, partnerships, and corporations | $942,755,000 | 431 |
| U.S. Government | $0 | 437 |
| States and political subdivisions in the U.S. | $203,219,000 | 109 |
| 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 | $1,154,032,000 | 366 |
| Individuals, partnerships, and corporations | $988,793,000 | 402 |
| U.S. Government | $0 | 449 |
| States and political subdivisions in the U.S. | $165,239,000 | 121 |
| 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 | $1,096,828,000 | 369 |
| Individuals, partnerships, and corporations | $962,690,000 | 390 |
| U.S. Government | $0 | 447 |
| States and political subdivisions in the U.S. | $134,138,000 | 146 |
| 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 | $1,042,429,000 | 366 |
| Individuals, partnerships, and corporations | $878,010,000 | 419 |
| U.S. Government | $0 | 447 |
| States and political subdivisions in the U.S. | $164,419,000 | 123 |
| 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 | $905,987,000 | 416 |
| Individuals, partnerships, and corporations | $773,241,000 | 461 |
| U.S. Government | $0 | 452 |
| States and political subdivisions in the U.S. | $132,746,000 | 143 |
| 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 | $904,684,000 | 413 |
| Individuals, partnerships, and corporations | $770,527,000 | 461 |
| U.S. Government | $0 | 448 |
| States and political subdivisions in the U.S. | $134,157,000 | 142 |
| 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 | $896,241,000 | 413 |
| Individuals, partnerships, and corporations | $775,330,000 | 445 |
| U.S. Government | $0 | 455 |
| States and political subdivisions in the U.S. | $120,911,000 | 147 |
| 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 | $922,949,000 | 389 |
| Individuals, partnerships, and corporations | $779,869,000 | 439 |
| U.S. Government | $0 | 442 |
| States and political subdivisions in the U.S. | $143,080,000 | 129 |
| 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 | $959,852,000 | 325 |
| Individuals, partnerships, and corporations | $796,335,000 | 358 |
| U.S. Government | $0 | 446 |
| States and political subdivisions in the U.S. | $163,517,000 | 115 |
| 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 | $877,080,000 | 360 |
| Individuals, partnerships, and corporations | $743,771,000 | 387 |
| U.S. Government | $0 | 445 |
| States and political subdivisions in the U.S. | $133,309,000 | 141 |
| 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 | $910,099,000 | 342 |
| Individuals, partnerships, and corporations | $725,084,000 | 389 |
| U.S. Government | $0 | 453 |
| States and political subdivisions in the U.S. | $185,015,000 | 106 |
| 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 | $914,866,000 | 341 |
| Individuals, partnerships, and corporations | $708,860,000 | 403 |
| U.S. Government | $0 | 443 |
| States and political subdivisions in the U.S. | $206,006,000 | 101 |
| 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 | $828,615,000 | 363 |
| Individuals, partnerships, and corporations | $648,398,000 | 423 |
| U.S. Government | $0 | 434 |
| States and political subdivisions in the U.S. | $180,217,000 | 105 |
| 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 | $762,794,000 | 374 |
| Individuals, partnerships, and corporations | $602,904,000 | 428 |
| U.S. Government | $0 | 460 |
| States and political subdivisions in the U.S. | $159,890,000 | 100 |
| 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 | $623,254,000 | 437 |
| Individuals, partnerships, and corporations | $555,784,000 | 464 |
| U.S. Government | $0 | 416 |
| States and political subdivisions in the U.S. | $58,770,000 | 236 |
| Commercial banks and other depository institutions in the U.S. | $8,700,000 | 228 |
| Foreign deposits | $0 | 60 |
| Banks in foreign countries | $0 | 44 |
| Foreign governments and official institutions | $0 | 28 |
| 1999-12-31 | Rank | |
| Nontransaction accounts | $576,702,000 | 460 |
| Individuals, partnerships, and corporations | $523,023,000 | 476 |
| U.S. Government | $0 | 429 |
| States and political subdivisions in the U.S. | $46,114,000 | 271 |
| Commercial banks and other depository institutions in the U.S. | $7,565,000 | 231 |
| Foreign deposits | $0 | 56 |
| Banks in foreign countries | $0 | 39 |
| Foreign governments and official institutions | $0 | 27 |
| 1998-12-31 | Rank | |
| Nontransaction accounts | $565,003,000 | 448 |
| Individuals, partnerships, and corporations | $465,126,000 | 496 |
| U.S. Government | $0 | 441 |
| States and political subdivisions in the U.S. | $70,331,000 | 186 |
| Commercial banks and other depository institutions in the U.S. | $29,546,000 | 69 |
| Foreign deposits | $0 | 61 |
| Banks in foreign countries | $0 | 41 |
| Foreign governments and official institutions | $0 | 27 |
| 1997-12-31 | Rank | |
| Nontransaction accounts | $496,310,000 | 474 |
| Individuals, partnerships, and corporations | $407,887,000 | 528 |
| U.S. Government | $0 | 459 |
| States and political subdivisions in the U.S. | $30,458,000 | 342 |
| Commercial banks and other depository institutions in the U.S. | $57,965,000 | 28 |
| Foreign deposits | $0 | 70 |
| Banks in foreign countries | $0 | 43 |
| Foreign governments and official institutions | $0 | 33 |
| 1996-12-31 | Rank | |
| Nontransaction accounts | $405,164,000 | 580 |
| Individuals, partnerships, and corporations | $376,877,000 | 588 |
| U.S. Government | $0 | 475 |
| States and political subdivisions in the U.S. | $0 | 8,936 |
| Commercial banks and other depository institutions in the U.S. | $28,287,000 | 48 |
| Foreign deposits | $0 | 75 |
| Banks in foreign countries | $0 | 46 |
| Foreign governments and official institutions | $0 | 35 |
| 1995-12-31 | Rank | |
| Nontransaction accounts | $332,681,000 | 689 |
| Individuals, partnerships, and corporations | $322,171,000 | 681 |
| U.S. Government | $0 | 502 |
| States and political subdivisions in the U.S. | $0 | 9,305 |
| Commercial banks and other depository institutions in the U.S. | $10,510,000 | 143 |
| Foreign deposits | $0 | 69 |
| Banks in foreign countries | $0 | 40 |
| Foreign governments and official institutions | $0 | 38 |
| 1994-12-31 | Rank | |
| Nontransaction accounts | $232,552,000 | 902 |
| Individuals, partnerships, and corporations | $232,552,000 | 867 |
| U.S. Government | $0 | 560 |
| States and political subdivisions in the U.S. | $0 | 9,782 |
| 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 | 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 |