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SMBC MANUBANK, Nontransaction Accounts

2023-12-31Rank
Nontransaction accounts$2,290,914,000310
Individuals, partnerships, and corporations$2,254,165,000293
U.S. Government$0298
States and political subdivisions in the U.S.$21,787,0001,344
Commercial banks and other depository institutions in the U.S.$13,259,000391
Foreign deposits$1,703,00036
Banks in foreign countries$1,703,00029
Foreign governments and official institutions$0101
2023-09-30Rank
Nontransaction accounts$2,255,559,000322
Individuals, partnerships, and corporations$2,217,611,000305
U.S. Government$0302
States and political subdivisions in the U.S.$21,598,0001,300
Commercial banks and other depository institutions in the U.S.$14,742,000362
Foreign deposits$1,608,00037
Banks in foreign countries$1,608,00030
Foreign governments and official institutions$080
2023-06-30Rank
Nontransaction accounts$1,993,869,000336
Individuals, partnerships, and corporations$1,946,778,000312
U.S. Government$7,030,00031
States and political subdivisions in the U.S.$20,045,0001,366
Commercial banks and other depository institutions in the U.S.$18,352,000320
Foreign deposits$1,664,00037
Banks in foreign countries$1,664,00030
Foreign governments and official institutions$026
2023-03-31Rank
Nontransaction accounts$1,755,044,000385
Individuals, partnerships, and corporations$1,701,365,000365
U.S. Government$6,508,00037
States and political subdivisions in the U.S.$22,962,0001,241
Commercial banks and other depository institutions in the U.S.$22,359,000289
Foreign deposits$1,850,00038
Banks in foreign countries$1,850,00030
Foreign governments and official institutions$025
2022-12-31Rank
Nontransaction accounts$1,423,080,000457
Individuals, partnerships, and corporations$1,370,745,000439
U.S. Government$8,503,00025
States and political subdivisions in the U.S.$20,978,0001,304
Commercial banks and other depository institutions in the U.S.$20,980,000287
Foreign deposits$1,874,00040
Banks in foreign countries$1,874,00032
Foreign governments and official institutions$035
2022-09-30Rank
Nontransaction accounts$1,496,447,000436
Individuals, partnerships, and corporations$1,448,222,000423
U.S. Government$2,628,00061
States and political subdivisions in the U.S.$20,496,0001,309
Commercial banks and other depository institutions in the U.S.$25,101,000248
Foreign deposits$050
Banks in foreign countries$040
Foreign governments and official institutions$022
2022-06-30Rank
Nontransaction accounts$1,569,774,000421
Individuals, partnerships, and corporations$1,547,779,000391
U.S. Government$1,500,00074
States and political subdivisions in the U.S.$20,495,0001,328
Commercial banks and other depository institutions in the U.S.$01,749
Foreign deposits$046
Banks in foreign countries$037
Foreign governments and official institutions$020
2022-03-31Rank
Nontransaction accounts$2,935,297,000268
Individuals, partnerships, and corporations$2,913,742,000251
U.S. Government$250,000135
States and political subdivisions in the U.S.$21,305,0001,318
Commercial banks and other depository institutions in the U.S.$01,763
Foreign deposits$048
Banks in foreign countries$039
Foreign governments and official institutions$021
2021-12-31Rank
Nontransaction accounts$2,689,852,000288
Individuals, partnerships, and corporations$2,667,506,000269
U.S. Government$500,000106
States and political subdivisions in the U.S.$21,846,0001,294
Commercial banks and other depository institutions in the U.S.$01,791
Foreign deposits$047
Banks in foreign countries$038
Foreign governments and official institutions$021
2021-09-30Rank
Nontransaction accounts$2,622,760,000289
Individuals, partnerships, and corporations$2,599,658,000271
U.S. Government$1,250,00082
States and political subdivisions in the U.S.$21,852,0001,286
Commercial banks and other depository institutions in the U.S.$01,839
Foreign deposits$049
Banks in foreign countries$038
Foreign governments and official institutions$023
2021-06-30Rank
Nontransaction accounts$2,580,158,000292
Individuals, partnerships, and corporations$2,553,534,000277
U.S. Government$750,00098
States and political subdivisions in the U.S.$25,528,0001,180
Commercial banks and other depository institutions in the U.S.$346,0001,480
Foreign deposits$052
Banks in foreign countries$040
Foreign governments and official institutions$024
2021-03-31Rank
Nontransaction accounts$2,435,449,000306
Individuals, partnerships, and corporations$2,370,077,000293
U.S. Government$1,250,00087
States and political subdivisions in the U.S.$63,272,000624
Commercial banks and other depository institutions in the U.S.$850,0001,280
Foreign deposits$054
Banks in foreign countries$041
Foreign governments and official institutions$025
2020-12-31Rank
Nontransaction accounts$2,442,308,000303
Individuals, partnerships, and corporations$2,285,593,000298
U.S. Government$7,388,00034
States and political subdivisions in the U.S.$147,224,000326
Commercial banks and other depository institutions in the U.S.$2,103,0001,043
Foreign deposits$050
Banks in foreign countries$039
Foreign governments and official institutions$022
2020-09-30Rank
Nontransaction accounts$2,556,832,000296
Individuals, partnerships, and corporations$2,332,996,000293
U.S. Government$6,703,00039
States and political subdivisions in the U.S.$214,992,000232
Commercial banks and other depository institutions in the U.S.$2,141,0001,052
Foreign deposits$050
Banks in foreign countries$039
Foreign governments and official institutions$022
2020-06-30Rank
Nontransaction accounts$3,035,301,000269
Individuals, partnerships, and corporations$2,815,417,000265
U.S. Government$6,433,00047
States and political subdivisions in the U.S.$211,452,000237
Commercial banks and other depository institutions in the U.S.$1,999,0001,109
Foreign deposits$048
Banks in foreign countries$038
Foreign governments and official institutions$021
2020-03-31Rank
Nontransaction accounts$2,799,929,000271
Individuals, partnerships, and corporations$2,578,855,000270
U.S. Government$7,495,00033
States and political subdivisions in the U.S.$210,894,000237
Commercial banks and other depository institutions in the U.S.$2,685,0001,085
Foreign deposits$048
Banks in foreign countries$040
Foreign governments and official institutions$020
2019-12-31Rank
Nontransaction accounts$3,288,959,000235
Individuals, partnerships, and corporations$3,048,527,000234
U.S. Government$9,244,00035
States and political subdivisions in the U.S.$227,492,000212
Commercial banks and other depository institutions in the U.S.$3,696,000960
Foreign deposits$049
Banks in foreign countries$040
Foreign governments and official institutions$021
2019-09-30Rank
Nontransaction accounts$3,598,979,000223
Individuals, partnerships, and corporations$3,327,257,000225
U.S. Government$8,789,00037
States and political subdivisions in the U.S.$258,567,000190
Commercial banks and other depository institutions in the U.S.$4,366,000909
Foreign deposits$047
Banks in foreign countries$041
Foreign governments and official institutions$020
2019-06-30Rank
Nontransaction accounts$3,847,250,000211
Individuals, partnerships, and corporations$3,565,763,000210
U.S. Government$10,481,00032
States and political subdivisions in the U.S.$266,706,000185
Commercial banks and other depository institutions in the U.S.$4,300,000916
Foreign deposits$059
Banks in foreign countries$044
Foreign governments and official institutions$028
2019-03-31Rank
Nontransaction accounts$1,914,149,000332
Individuals, partnerships, and corporations$1,650,221,000346
U.S. Government$1,501,00081
States and political subdivisions in the U.S.$259,081,000187
Commercial banks and other depository institutions in the U.S.$3,346,0001,016
Foreign deposits$055
Banks in foreign countries$048
Foreign governments and official institutions$021
2018-12-31Rank
Nontransaction accounts$1,961,361,000336
Individuals, partnerships, and corporations$1,700,887,000344
U.S. Government$4,672,00051
States and political subdivisions in the U.S.$253,217,000188
Commercial banks and other depository institutions in the U.S.$2,585,0001,090
Foreign deposits$057
Banks in foreign countries$050
Foreign governments and official institutions$020
2018-09-30Rank
Nontransaction accounts$1,777,009,000351
Individuals, partnerships, and corporations$1,533,427,000355
U.S. Government$0279
States and political subdivisions in the U.S.$241,456,000189
Commercial banks and other depository institutions in the U.S.$2,126,0001,164
Foreign deposits$054
Banks in foreign countries$046
Foreign governments and official institutions$021
2018-06-30Rank
Nontransaction accounts$1,734,039,000353
Individuals, partnerships, and corporations$1,488,998,000365
U.S. Government$0286
States and political subdivisions in the U.S.$242,061,000186
Commercial banks and other depository institutions in the U.S.$2,980,0001,050
Foreign deposits$073
Banks in foreign countries$046
Foreign governments and official institutions$039
2018-03-31Rank
Nontransaction accounts$1,803,043,000343
Individuals, partnerships, and corporations$1,556,667,000354
U.S. Government$1,300,00086
States and political subdivisions in the U.S.$240,806,000181
Commercial banks and other depository institutions in the U.S.$4,270,000925
Foreign deposits$055
Banks in foreign countries$048
Foreign governments and official institutions$020
2017-12-31Rank
Nontransaction accounts$1,838,498,000340
Individuals, partnerships, and corporations$1,590,414,000345
U.S. Government$1,748,00075
States and political subdivisions in the U.S.$242,158,000182
Commercial banks and other depository institutions in the U.S.$4,178,000929
Foreign deposits$054
Banks in foreign countries$046
Foreign governments and official institutions$020
2017-09-30Rank
Nontransaction accounts$1,769,491,000344
Individuals, partnerships, and corporations$1,520,313,000359
U.S. Government$2,498,00065
States and political subdivisions in the U.S.$242,174,000173
Commercial banks and other depository institutions in the U.S.$3,419,0001,006
Foreign deposits$1,087,00037
Banks in foreign countries$1,087,00033
Foreign governments and official institutions$020
2017-06-30Rank
Nontransaction accounts$1,790,790,000343
Individuals, partnerships, and corporations$1,538,999,000357
U.S. Government$1,996,00083
States and political subdivisions in the U.S.$242,162,000174
Commercial banks and other depository institutions in the U.S.$2,448,0001,103
Foreign deposits$5,185,00033
Banks in foreign countries$5,185,00028
Foreign governments and official institutions$021
2017-03-31Rank
Nontransaction accounts$1,896,741,000328
Individuals, partnerships, and corporations$1,645,449,000338
U.S. Government$1,774,00088
States and political subdivisions in the U.S.$241,915,000175
Commercial banks and other depository institutions in the U.S.$2,375,0001,124
Foreign deposits$5,228,00030
Banks in foreign countries$5,228,00025
Foreign governments and official institutions$020
2016-12-31Rank
Nontransaction accounts$1,871,955,000322
Individuals, partnerships, and corporations$1,619,918,000336
U.S. Government$2,248,00078
States and political subdivisions in the U.S.$242,559,000173
Commercial banks and other depository institutions in the U.S.$1,938,0001,204
Foreign deposits$5,292,00032
Banks in foreign countries$5,292,00027
Foreign governments and official institutions$020
2016-09-30Rank
Nontransaction accounts$1,982,686,000311
Individuals, partnerships, and corporations$1,727,915,000319
U.S. Government$3,498,00063
States and political subdivisions in the U.S.$243,142,000165
Commercial banks and other depository institutions in the U.S.$2,063,0001,200
Foreign deposits$6,068,00033
Banks in foreign countries$6,068,00028
Foreign governments and official institutions$020
2016-06-30Rank
Nontransaction accounts$1,736,680,000340
Individuals, partnerships, and corporations$1,482,903,000353
U.S. Government$3,083,00060
States and political subdivisions in the U.S.$241,357,000169
Commercial banks and other depository institutions in the U.S.$2,516,0001,147
Foreign deposits$6,821,00029
Banks in foreign countries$6,821,00024
Foreign governments and official institutions$021
2016-03-31Rank
Nontransaction accounts$1,933,131,000310
Individuals, partnerships, and corporations$1,679,644,000320
U.S. Government$2,471,00069
States and political subdivisions in the U.S.$241,353,000175
Commercial banks and other depository institutions in the U.S.$3,383,0001,056
Foreign deposits$6,280,00029
Banks in foreign countries$6,280,00025
Foreign governments and official institutions$021
2015-12-31Rank
Nontransaction accounts$1,821,137,000316
Individuals, partnerships, and corporations$1,572,049,000331
U.S. Government$1,500,000108
States and political subdivisions in the U.S.$238,386,000167
Commercial banks and other depository institutions in the U.S.$3,395,0001,054
Foreign deposits$5,807,00029
Banks in foreign countries$5,807,00025
Foreign governments and official institutions$022
2015-09-30Rank
Nontransaction accounts$1,796,211,000318
Individuals, partnerships, and corporations$1,541,985,000335
U.S. Government$500,000159
States and political subdivisions in the U.S.$242,141,000165
Commercial banks and other depository institutions in the U.S.$4,695,000957
Foreign deposits$6,890,00025
Banks in foreign countries$6,890,00021
Foreign governments and official institutions$021
2015-06-30Rank
Nontransaction accounts$1,829,669,000311
Individuals, partnerships, and corporations$1,574,941,000323
U.S. Government$1,000,000126
States and political subdivisions in the U.S.$241,900,000160
Commercial banks and other depository institutions in the U.S.$5,003,000943
Foreign deposits$6,825,00027
Banks in foreign countries$6,825,00023
Foreign governments and official institutions$020
2015-03-31Rank
Nontransaction accounts$1,851,509,000303
Individuals, partnerships, and corporations$1,598,391,000319
U.S. Government$750,000141
States and political subdivisions in the U.S.$240,268,000151
Commercial banks and other depository institutions in the U.S.$5,141,000937
Foreign deposits$6,959,00029
Banks in foreign countries$6,959,00025
Foreign governments and official institutions$021
2014-12-31Rank
Nontransaction accounts$1,792,182,000300
Individuals, partnerships, and corporations$1,571,926,000315
U.S. Government$1,750,000100
States and political subdivisions in the U.S.$205,267,000161
Commercial banks and other depository institutions in the U.S.$5,300,000929
Foreign deposits$7,939,00024
Banks in foreign countries$7,939,00020
Foreign governments and official institutions$020
2014-09-30Rank
Nontransaction accounts$1,811,175,000291
Individuals, partnerships, and corporations$1,590,213,000303
U.S. Government$0351
States and political subdivisions in the U.S.$206,870,000157
Commercial banks and other depository institutions in the U.S.$5,427,000942
Foreign deposits$8,665,00024
Banks in foreign countries$8,665,00020
Foreign governments and official institutions$020
2014-06-30Rank
Nontransaction accounts$1,696,700,000303
Individuals, partnerships, and corporations$1,478,144,000319
U.S. Government$0348
States and political subdivisions in the U.S.$203,619,000159
Commercial banks and other depository institutions in the U.S.$233,0002,311
Foreign deposits$14,704,00022
Banks in foreign countries$14,704,00019
Foreign governments and official institutions$020
2014-03-31Rank
Nontransaction accounts$1,808,570,000293
Individuals, partnerships, and corporations$1,590,222,000298
U.S. Government$0355
States and political subdivisions in the U.S.$203,619,000155
Commercial banks and other depository institutions in the U.S.$233,0002,316
Foreign deposits$14,496,00019
Banks in foreign countries$14,496,00014
Foreign governments and official institutions$019
2013-12-31Rank
Nontransaction accounts$1,632,437,000308
Individuals, partnerships, and corporations$1,417,124,000329
U.S. Government$0362
States and political subdivisions in the U.S.$203,618,000152
Commercial banks and other depository institutions in the U.S.$233,0002,339
Foreign deposits$11,462,00021
Banks in foreign countries$11,462,00017
Foreign governments and official institutions$024
2013-09-30Rank
Nontransaction accounts$1,711,928,000299
Individuals, partnerships, and corporations$1,499,562,000307
U.S. Government$0368
States and political subdivisions in the U.S.$200,257,000159
Commercial banks and other depository institutions in the U.S.$02,741
Foreign deposits$12,109,00020
Banks in foreign countries$12,109,00015
Foreign governments and official institutions$020
2013-06-30Rank
Nontransaction accounts$1,650,872,000302
Individuals, partnerships, and corporations$1,437,819,000318
U.S. Government$0361
States and political subdivisions in the U.S.$200,257,000159
Commercial banks and other depository institutions in the U.S.$02,755
Foreign deposits$12,796,00023
Banks in foreign countries$12,796,00018
Foreign governments and official institutions$021
2013-03-31Rank
Nontransaction accounts$1,558,059,000324
Individuals, partnerships, and corporations$1,343,832,000339
U.S. Government$0362
States and political subdivisions in the U.S.$200,241,000161
Commercial banks and other depository institutions in the U.S.$02,820
Foreign deposits$13,986,00021
Banks in foreign countries$13,986,00016
Foreign governments and official institutions$017
2012-12-31Rank
Nontransaction accounts$1,602,724,000318
Individuals, partnerships, and corporations$1,387,601,000331
U.S. Government$0376
States and political subdivisions in the U.S.$200,240,000152
Commercial banks and other depository institutions in the U.S.$02,850
Foreign deposits$14,883,00021
Banks in foreign countries$14,883,00017
Foreign governments and official institutions$020
2012-09-30Rank
Nontransaction accounts$1,528,244,000324
Individuals, partnerships, and corporations$1,311,476,000344
U.S. Government$0388
States and political subdivisions in the U.S.$200,240,000153
Commercial banks and other depository institutions in the U.S.$02,887
Foreign deposits$16,528,00019
Banks in foreign countries$16,528,00015
Foreign governments and official institutions$019
2012-06-30Rank
Nontransaction accounts$1,487,863,000327
Individuals, partnerships, and corporations$1,271,821,000355
U.S. Government$0389
States and political subdivisions in the U.S.$200,240,000152
Commercial banks and other depository institutions in the U.S.$02,918
Foreign deposits$15,802,00020
Banks in foreign countries$15,802,00016
Foreign governments and official institutions$055
2012-03-31Rank
Nontransaction accounts$1,306,013,000363
Individuals, partnerships, and corporations$1,090,894,000402
U.S. Government$0395
States and political subdivisions in the U.S.$200,240,000151
Commercial banks and other depository institutions in the U.S.$02,938
Foreign deposits$14,879,00020
Banks in foreign countries$14,879,00014
Foreign governments and official institutions$055
2011-12-31Rank
Nontransaction accounts$1,337,056,000357
Individuals, partnerships, and corporations$1,119,065,000385
U.S. Government$0357
States and political subdivisions in the U.S.$202,228,000141
Commercial banks and other depository institutions in the U.S.$02,771
Foreign deposits$15,763,00020
Banks in foreign countries$15,763,00015
Foreign governments and official institutions$056
2011-09-30Rank
Nontransaction accounts$1,396,346,000342
Individuals, partnerships, and corporations$1,180,606,000377
U.S. Government$0364
States and political subdivisions in the U.S.$200,000,000133
Commercial banks and other depository institutions in the U.S.$02,769
Foreign deposits$15,740,00018
Banks in foreign countries$15,740,00013
Foreign governments and official institutions$056
2011-06-30Rank
Nontransaction accounts$1,296,717,000366
Individuals, partnerships, and corporations$1,080,983,000403
U.S. Government$0372
States and political subdivisions in the U.S.$200,000,000134
Commercial banks and other depository institutions in the U.S.$02,829
Foreign deposits$15,734,00019
Banks in foreign countries$15,734,00014
Foreign governments and official institutions$053
2011-03-31Rank
Nontransaction accounts$1,315,916,000363
Individuals, partnerships, and corporations$1,100,514,000403
U.S. Government$0362
States and political subdivisions in the U.S.$200,000,000135
Commercial banks and other depository institutions in the U.S.$02,826
Foreign deposits$15,402,00015
Banks in foreign countries$15,402,00011
Foreign governments and official institutions$052
2010-12-31Rank
Nontransaction accounts$1,338,107,000357
Individuals, partnerships, and corporations$1,122,477,000398
U.S. Government$0387
States and political subdivisions in the U.S.$200,000,000128
Commercial banks and other depository institutions in the U.S.$02,842
Foreign deposits$15,630,00016
Banks in foreign countries$15,630,00012
Foreign governments and official institutions$051
2010-09-30Rank
Nontransaction accounts$1,269,778,000373
Individuals, partnerships, and corporations$1,054,566,000425
U.S. Government$0391
States and political subdivisions in the U.S.$200,000,000134
Commercial banks and other depository institutions in the U.S.$02,856
Foreign deposits$15,212,00015
Banks in foreign countries$15,212,00012
Foreign governments and official institutions$063
2010-06-30Rank
Nontransaction accounts$1,344,932,000348
Individuals, partnerships, and corporations$1,130,506,000388
U.S. Government$0391
States and political subdivisions in the U.S.$200,000,000133
Commercial banks and other depository institutions in the U.S.$02,882
Foreign deposits$14,426,00020
Banks in foreign countries$14,426,00015
Foreign governments and official institutions$059
2010-03-31Rank
Nontransaction accounts$1,168,152,000416
Individuals, partnerships, and corporations$1,004,292,000446
U.S. Government$0418
States and political subdivisions in the U.S.$150,000,000172
Commercial banks and other depository institutions in the U.S.$02,921
Foreign deposits$13,860,00021
Banks in foreign countries$13,860,00016
Foreign governments and official institutions$059
2009-12-31Rank
Nontransaction accounts$1,250,720,000384
Individuals, partnerships, and corporations$1,036,939,000438
U.S. Government$0415
States and political subdivisions in the U.S.$200,000,000131
Commercial banks and other depository institutions in the U.S.$02,907
Foreign deposits$13,781,00024
Banks in foreign countries$13,781,00017
Foreign governments and official institutions$059
2009-09-30Rank
Nontransaction accounts$1,221,270,000404
Individuals, partnerships, and corporations$1,008,985,000459
U.S. Government$0411
States and political subdivisions in the U.S.$200,000,000127
Commercial banks and other depository institutions in the U.S.$02,945
Foreign deposits$12,285,00021
Banks in foreign countries$12,285,00015
Foreign governments and official institutions$093
2009-06-30Rank
Nontransaction accounts$1,334,598,000370
Individuals, partnerships, and corporations$1,123,707,000418
U.S. Government$0405
States and political subdivisions in the U.S.$200,000,000135
Commercial banks and other depository institutions in the U.S.$02,950
Foreign deposits$10,891,00020
Banks in foreign countries$10,891,00014
Foreign governments and official institutions$089
2009-03-31Rank
Nontransaction accounts$1,372,590,000369
Individuals, partnerships, and corporations$1,161,994,000403
U.S. Government$0418
States and political subdivisions in the U.S.$200,000,000138
Commercial banks and other depository institutions in the U.S.$02,901
Foreign deposits$10,596,00022
Banks in foreign countries$10,596,00018
Foreign governments and official institutions$099
2008-12-31Rank
Nontransaction accounts$1,453,042,000335
Individuals, partnerships, and corporations$1,239,097,000366
U.S. Government$0428
States and political subdivisions in the U.S.$201,441,000124
Commercial banks and other depository institutions in the U.S.$02,797
Foreign deposits$12,504,00019
Banks in foreign countries$12,504,00016
Foreign governments and official institutions$089
2008-09-30Rank
Nontransaction accounts$1,465,674,000331
Individuals, partnerships, and corporations$1,252,764,000355
U.S. Government$0443
States and political subdivisions in the U.S.$201,411,000114
Commercial banks and other depository institutions in the U.S.$02,629
Foreign deposits$11,499,00020
Banks in foreign countries$11,499,00017
Foreign governments and official institutions$019
2008-06-30Rank
Nontransaction accounts$1,440,528,000335
Individuals, partnerships, and corporations$1,227,773,000367
U.S. Government$0442
States and political subdivisions in the U.S.$201,405,000118
Commercial banks and other depository institutions in the U.S.$02,568
Foreign deposits$11,350,00021
Banks in foreign countries$11,350,00019
Foreign governments and official institutions$025
2008-03-31Rank
Nontransaction accounts$1,383,426,000345
Individuals, partnerships, and corporations$1,218,425,000368
U.S. Government$0430
States and political subdivisions in the U.S.$151,148,000154
Commercial banks and other depository institutions in the U.S.$02,501
Foreign deposits$13,853,00022
Banks in foreign countries$13,853,00018
Foreign governments and official institutions$022
2007-12-31Rank
Nontransaction accounts$1,320,931,000359
Individuals, partnerships, and corporations$1,148,189,000386
U.S. Government$0444
States and political subdivisions in the U.S.$150,985,000152
Commercial banks and other depository institutions in the U.S.$02,390
Foreign deposits$21,757,00020
Banks in foreign countries$21,757,00016
Foreign governments and official institutions$023
2007-09-30Rank
Nontransaction accounts$1,313,874,000354
Individuals, partnerships, and corporations$1,144,291,000381
U.S. Government$0437
States and political subdivisions in the U.S.$150,897,000138
Commercial banks and other depository institutions in the U.S.$02,355
Foreign deposits$18,686,00020
Banks in foreign countries$18,686,00017
Foreign governments and official institutions$023
2007-06-30Rank
Nontransaction accounts$1,285,406,000369
Individuals, partnerships, and corporations$1,141,529,000391
U.S. Government$0440
States and political subdivisions in the U.S.$125,987,000171
Commercial banks and other depository institutions in the U.S.$02,350
Foreign deposits$17,890,00021
Banks in foreign countries$17,890,00018
Foreign governments and official institutions$022
2007-03-31Rank
Nontransaction accounts$1,288,533,000371
Individuals, partnerships, and corporations$1,142,580,000388
U.S. Government$0436
States and political subdivisions in the U.S.$125,907,000181
Commercial banks and other depository institutions in the U.S.$02,349
Foreign deposits$20,046,00018
Banks in foreign countries$20,046,00015
Foreign governments and official institutions$024
2006-12-31Rank
Nontransaction accounts$1,213,534,000380
Individuals, partnerships, and corporations$1,121,063,000390
U.S. Government$0444
States and political subdivisions in the U.S.$75,099,000269
Commercial banks and other depository institutions in the U.S.$02,380
Foreign deposits$17,372,00021
Banks in foreign countries$17,372,00017
Foreign governments and official institutions$020
2006-09-30Rank
Nontransaction accounts$1,251,258,000370
Individuals, partnerships, and corporations$1,133,974,000383
U.S. Government$0424
States and political subdivisions in the U.S.$100,099,000208
Commercial banks and other depository institutions in the U.S.$02,367
Foreign deposits$17,185,00021
Banks in foreign countries$17,185,00017
Foreign governments and official institutions$023
2006-06-30Rank
Nontransaction accounts$1,267,120,000359
Individuals, partnerships, and corporations$1,152,473,000378
U.S. Government$0424
States and political subdivisions in the U.S.$100,099,000191
Commercial banks and other depository institutions in the U.S.$02,376
Foreign deposits$14,548,00023
Banks in foreign countries$14,548,00019
Foreign governments and official institutions$022
2006-03-31Rank
Nontransaction accounts$1,151,973,000380
Individuals, partnerships, and corporations$1,034,924,000401
U.S. Government$0427
States and political subdivisions in the U.S.$100,099,000193
Commercial banks and other depository institutions in the U.S.$02,347
Foreign deposits$16,950,00021
Banks in foreign countries$16,950,00017
Foreign governments and official institutions$022
2005-12-31Rank
Nontransaction accounts$1,075,159,000404
Individuals, partnerships, and corporations$984,571,000411
U.S. Government$0437
States and political subdivisions in the U.S.$75,099,000247
Commercial banks and other depository institutions in the U.S.$02,331
Foreign deposits$15,489,00020
Banks in foreign countries$15,489,00016
Foreign governments and official institutions$023
2005-09-30Rank
Nontransaction accounts$1,093,733,000385
Individuals, partnerships, and corporations$1,028,290,000382
U.S. Government$0449
States and political subdivisions in the U.S.$50,099,000354
Commercial banks and other depository institutions in the U.S.$02,329
Foreign deposits$15,344,00021
Banks in foreign countries$15,344,00018
Foreign governments and official institutions$026
2005-06-30Rank
Nontransaction accounts$973,236,000410
Individuals, partnerships, and corporations$907,395,000409
U.S. Government$0447
States and political subdivisions in the U.S.$50,099,000350
Commercial banks and other depository institutions in the U.S.$02,310
Foreign deposits$15,742,00020
Banks in foreign countries$15,742,00017
Foreign governments and official institutions$023
2005-03-31Rank
Nontransaction accounts$949,232,000406
Individuals, partnerships, and corporations$907,960,000404
U.S. Government$0447
States and political subdivisions in the U.S.$25,099,000717
Commercial banks and other depository institutions in the U.S.$02,336
Foreign deposits$16,173,00019
Banks in foreign countries$16,173,00017
Foreign governments and official institutions$024
2004-12-31Rank
Nontransaction accounts$1,073,213,000355
Individuals, partnerships, and corporations$1,056,378,000342
U.S. Government$0452
States and political subdivisions in the U.S.$07,035
Commercial banks and other depository institutions in the U.S.$02,334
Foreign deposits$16,835,00022
Banks in foreign countries$16,835,00020
Foreign governments and official institutions$022
2004-09-30Rank
Nontransaction accounts$1,138,668,000340
Individuals, partnerships, and corporations$1,127,055,000327
U.S. Government$0448
States and political subdivisions in the U.S.$07,068
Commercial banks and other depository institutions in the U.S.$02,363
Foreign deposits$11,613,00025
Banks in foreign countries$11,613,00019
Foreign governments and official institutions$026
2004-06-30Rank
Nontransaction accounts$1,274,549,000309
Individuals, partnerships, and corporations$1,262,644,000296
U.S. Government$0455
States and political subdivisions in the U.S.$07,135
Commercial banks and other depository institutions in the U.S.$02,406
Foreign deposits$11,905,00025
Banks in foreign countries$11,905,00019
Foreign governments and official institutions$022
2004-03-31Rank
Nontransaction accounts$1,125,899,000333
Individuals, partnerships, and corporations$1,113,704,000325
U.S. Government$0442
States and political subdivisions in the U.S.$07,150
Commercial banks and other depository institutions in the U.S.$02,404
Foreign deposits$12,195,00024
Banks in foreign countries$12,195,00020
Foreign governments and official institutions$020
2003-12-31Rank
Nontransaction accounts$979,156,000316
Individuals, partnerships, and corporations$979,156,000305
U.S. Government$0446
States and political subdivisions in the U.S.$07,201
Commercial banks and other depository institutions in the U.S.$02,401
Foreign deposits$048
Banks in foreign countries$040
Foreign governments and official institutions$020
2003-09-30Rank
Nontransaction accounts$997,464,000319
Individuals, partnerships, and corporations$997,464,000307
U.S. Government$0445
States and political subdivisions in the U.S.$07,240
Commercial banks and other depository institutions in the U.S.$02,436
Foreign deposits$054
Banks in foreign countries$043
Foreign governments and official institutions$022
2003-06-30Rank
Nontransaction accounts$840,672,000366
Individuals, partnerships, and corporations$820,672,000349
U.S. Government$0453
States and political subdivisions in the U.S.$20,000,000783
Commercial banks and other depository institutions in the U.S.$02,440
Foreign deposits$054
Banks in foreign countries$044
Foreign governments and official institutions$019
2003-03-31Rank
Nontransaction accounts$812,433,000372
Individuals, partnerships, and corporations$762,433,000371
U.S. Government$0443
States and political subdivisions in the U.S.$50,000,000327
Commercial banks and other depository institutions in the U.S.$02,361
Foreign deposits$052
Banks in foreign countries$039
Foreign governments and official institutions$023
2002-12-31Rank
Nontransaction accounts$792,293,000379
Individuals, partnerships, and corporations$732,293,000384
U.S. Government$0434
States and political subdivisions in the U.S.$60,000,000265
Commercial banks and other depository institutions in the U.S.$02,321
Foreign deposits$061
Banks in foreign countries$048
Foreign governments and official institutions$023
2001-12-31Rank
Nontransaction accounts$755,136,000375
Individuals, partnerships, and corporations$695,136,000382
U.S. Government$0460
States and political subdivisions in the U.S.$60,000,000254
Commercial banks and other depository institutions in the U.S.$02,177
Foreign deposits$067
Banks in foreign countries$051
Foreign governments and official institutions$031
2000-12-31Rank
Nontransaction accounts$816,345,000347
Individuals, partnerships, and corporations$816,345,000328
U.S. Government$0416
States and political subdivisions in the U.S.$07,689
Commercial banks and other depository institutions in the U.S.$01,967
Foreign deposits$060
Banks in foreign countries$044
Foreign governments and official institutions$028
1999-12-31Rank
Nontransaction accounts$857,303,000327
Individuals, partnerships, and corporations$857,303,000317
U.S. Government$0429
States and political subdivisions in the U.S.$07,912
Commercial banks and other depository institutions in the U.S.$02,030
Foreign deposits$056
Banks in foreign countries$039
Foreign governments and official institutions$027
1998-12-31Rank
Nontransaction accounts$758,019,000351
Individuals, partnerships, and corporations$758,019,000331
U.S. Government$0441
States and political subdivisions in the U.S.$08,121
Commercial banks and other depository institutions in the U.S.$02,078
Foreign deposits$061
Banks in foreign countries$041
Foreign governments and official institutions$027
1997-12-31Rank
Nontransaction accounts$512,948,000462
Individuals, partnerships, and corporations$512,948,000439
U.S. Government$0459
States and political subdivisions in the U.S.$08,536
Commercial banks and other depository institutions in the U.S.$02,162
Foreign deposits$070
Banks in foreign countries$043
Foreign governments and official institutions$033
1996-12-31Rank
Nontransaction accounts$440,313,000546
Individuals, partnerships, and corporations$440,313,000524
U.S. Government$0475
States and political subdivisions in the U.S.$08,936
Commercial banks and other depository institutions in the U.S.$02,300
Foreign deposits$075
Banks in foreign countries$046
Foreign governments and official institutions$035
1995-12-31Rank
Nontransaction accounts$473,596,000523
Individuals, partnerships, and corporations$473,096,000499
U.S. Government$0502
States and political subdivisions in the U.S.$09,305
Commercial banks and other depository institutions in the U.S.$500,0001,013
Foreign deposits$069
Banks in foreign countries$040
Foreign governments and official institutions$038
1994-12-31Rank
Nontransaction accounts$441,356,000513
Individuals, partnerships, and corporations$440,856,000501
U.S. Government$0560
States and political subdivisions in the U.S.$09,782
Commercial banks and other depository institutions in the U.S.$500,000999
Foreign deposits$081
Banks in foreign countries$044
Foreign governments and official institutions$045
1993-12-31Rank
Nontransaction accounts$486,293,000479
Individuals, partnerships, and corporations$485,693,000460
U.S. Government$0599
States and political subdivisions in the U.S.$010,193
Commercial banks and other depository institutions in the U.S.$600,0001,077
Foreign deposits$081
Banks in foreign countries$046
Foreign governments and official institutions$044
1992-12-31Rank
Nontransaction accounts$538,617,000452
Individuals, partnerships, and corporations$537,763,000437
U.S. Government$0667
States and political subdivisions in the U.S.$010,552
Commercial banks and other depository institutions in the U.S.$854,000850
Foreign deposits$090
Banks in foreign countries$052
Foreign governments and official institutions$049