Home > Southside Bank > Nontransaction Accounts
Southside Bank, Nontransaction Accounts
| 2023-12-31 | Rank | |
| Nontransaction accounts | $5,001,610,000 | 170 |
| Individuals, partnerships, and corporations | $3,859,154,000 | 201 |
| U.S. Government | $0 | 298 |
| States and political subdivisions in the U.S. | $1,138,229,000 | 48 |
| Commercial banks and other depository institutions in the U.S. | $4,227,000 | 727 |
| Foreign deposits | $0 | 121 |
| Banks in foreign countries | $0 | 36 |
| Foreign governments and official institutions | $0 | 101 |
| 2023-09-30 | Rank | |
| Nontransaction accounts | $4,980,617,000 | 171 |
| Individuals, partnerships, and corporations | $3,977,628,000 | 198 |
| U.S. Government | $0 | 302 |
| States and political subdivisions in the U.S. | $999,162,000 | 62 |
| Commercial banks and other depository institutions in the U.S. | $3,827,000 | 742 |
| Foreign deposits | $0 | 101 |
| Banks in foreign countries | $0 | 37 |
| Foreign governments and official institutions | $0 | 80 |
| 2023-06-30 | Rank | |
| Nontransaction accounts | $4,889,170,000 | 165 |
| Individuals, partnerships, and corporations | $4,126,744,000 | 179 |
| U.S. Government | $0 | 317 |
| States and political subdivisions in the U.S. | $757,716,000 | 76 |
| Commercial banks and other depository institutions in the U.S. | $4,710,000 | 683 |
| Foreign deposits | $0 | 48 |
| Banks in foreign countries | $0 | 35 |
| Foreign governments and official institutions | $0 | 26 |
| 2023-03-31 | Rank | |
| Nontransaction accounts | $4,799,383,000 | 173 |
| Individuals, partnerships, and corporations | $3,952,894,000 | 190 |
| U.S. Government | $0 | 275 |
| States and political subdivisions in the U.S. | $841,432,000 | 66 |
| Commercial banks and other depository institutions in the U.S. | $5,057,000 | 652 |
| Foreign deposits | $0 | 50 |
| Banks in foreign countries | $0 | 37 |
| Foreign governments and official institutions | $0 | 25 |
| 2022-12-31 | Rank | |
| Nontransaction accounts | $5,104,597,000 | 173 |
| Individuals, partnerships, and corporations | $4,254,547,000 | 192 |
| U.S. Government | $0 | 262 |
| States and political subdivisions in the U.S. | $844,444,000 | 73 |
| Commercial banks and other depository institutions in the U.S. | $5,606,000 | 625 |
| Foreign deposits | $0 | 64 |
| Banks in foreign countries | $0 | 41 |
| Foreign governments and official institutions | $0 | 35 |
| 2022-09-30 | Rank | |
| Nontransaction accounts | $4,844,276,000 | 180 |
| Individuals, partnerships, and corporations | $4,143,052,000 | 195 |
| U.S. Government | $0 | 256 |
| States and political subdivisions in the U.S. | $694,878,000 | 88 |
| Commercial banks and other depository institutions in the U.S. | $6,346,000 | 598 |
| Foreign deposits | $0 | 50 |
| Banks in foreign countries | $0 | 40 |
| Foreign governments and official institutions | $0 | 22 |
| 2022-06-30 | Rank | |
| Nontransaction accounts | $4,957,295,000 | 179 |
| Individuals, partnerships, and corporations | $4,193,836,000 | 188 |
| U.S. Government | $0 | 264 |
| States and political subdivisions in the U.S. | $759,337,000 | 80 |
| Commercial banks and other depository institutions in the U.S. | $4,122,000 | 751 |
| Foreign deposits | $0 | 46 |
| Banks in foreign countries | $0 | 37 |
| Foreign governments and official institutions | $0 | 20 |
| 2022-03-31 | Rank | |
| Nontransaction accounts | $4,866,626,000 | 184 |
| Individuals, partnerships, and corporations | $3,983,364,000 | 197 |
| U.S. Government | $0 | 255 |
| States and political subdivisions in the U.S. | $875,768,000 | 72 |
| Commercial banks and other depository institutions in the U.S. | $7,494,000 | 553 |
| Foreign deposits | $0 | 48 |
| Banks in foreign countries | $0 | 39 |
| Foreign governments and official institutions | $0 | 21 |
| 2021-12-31 | Rank | |
| Nontransaction accounts | $4,810,537,000 | 186 |
| Individuals, partnerships, and corporations | $3,885,299,000 | 202 |
| U.S. Government | $0 | 265 |
| States and political subdivisions in the U.S. | $915,861,000 | 67 |
| Commercial banks and other depository institutions in the U.S. | $9,377,000 | 510 |
| Foreign deposits | $0 | 47 |
| Banks in foreign countries | $0 | 38 |
| Foreign governments and official institutions | $0 | 21 |
| 2021-09-30 | Rank | |
| Nontransaction accounts | $4,651,738,000 | 194 |
| Individuals, partnerships, and corporations | $3,827,224,000 | 209 |
| U.S. Government | $0 | 267 |
| States and political subdivisions in the U.S. | $804,146,000 | 80 |
| Commercial banks and other depository institutions in the U.S. | $20,368,000 | 329 |
| Foreign deposits | $0 | 49 |
| Banks in foreign countries | $0 | 38 |
| Foreign governments and official institutions | $0 | 23 |
| 2021-06-30 | Rank | |
| Nontransaction accounts | $4,572,496,000 | 194 |
| Individuals, partnerships, and corporations | $3,718,731,000 | 213 |
| U.S. Government | $0 | 261 |
| States and political subdivisions in the U.S. | $826,488,000 | 84 |
| Commercial banks and other depository institutions in the U.S. | $27,277,000 | 290 |
| Foreign deposits | $0 | 52 |
| Banks in foreign countries | $0 | 40 |
| Foreign governments and official institutions | $0 | 24 |
| 2021-03-31 | Rank | |
| Nontransaction accounts | $4,580,941,000 | 197 |
| Individuals, partnerships, and corporations | $3,721,413,000 | 224 |
| U.S. Government | $0 | 259 |
| States and political subdivisions in the U.S. | $824,624,000 | 80 |
| Commercial banks and other depository institutions in the U.S. | $34,904,000 | 250 |
| Foreign deposits | $0 | 54 |
| Banks in foreign countries | $0 | 41 |
| Foreign governments and official institutions | $0 | 25 |
| 2020-12-31 | Rank | |
| Nontransaction accounts | $4,408,100,000 | 197 |
| Individuals, partnerships, and corporations | $3,496,937,000 | 232 |
| U.S. Government | $0 | 268 |
| States and political subdivisions in the U.S. | $866,985,000 | 76 |
| Commercial banks and other depository institutions in the U.S. | $44,178,000 | 213 |
| Foreign deposits | $0 | 50 |
| Banks in foreign countries | $0 | 39 |
| Foreign governments and official institutions | $0 | 22 |
| 2020-09-30 | Rank | |
| Nontransaction accounts | $4,523,187,000 | 194 |
| Individuals, partnerships, and corporations | $3,663,341,000 | 218 |
| U.S. Government | $0 | 269 |
| States and political subdivisions in the U.S. | $815,645,000 | 82 |
| Commercial banks and other depository institutions in the U.S. | $44,201,000 | 215 |
| Foreign deposits | $0 | 50 |
| Banks in foreign countries | $0 | 39 |
| Foreign governments and official institutions | $0 | 22 |
| 2020-06-30 | Rank | |
| Nontransaction accounts | $4,499,876,000 | 195 |
| Individuals, partnerships, and corporations | $3,621,517,000 | 221 |
| U.S. Government | $0 | 272 |
| States and political subdivisions in the U.S. | $837,744,000 | 81 |
| Commercial banks and other depository institutions in the U.S. | $40,615,000 | 225 |
| Foreign deposits | $0 | 48 |
| Banks in foreign countries | $0 | 38 |
| Foreign governments and official institutions | $0 | 21 |
| 2020-03-31 | Rank | |
| Nontransaction accounts | $4,276,951,000 | 195 |
| Individuals, partnerships, and corporations | $3,280,188,000 | 229 |
| U.S. Government | $0 | 269 |
| States and political subdivisions in the U.S. | $951,513,000 | 67 |
| Commercial banks and other depository institutions in the U.S. | $45,250,000 | 201 |
| Foreign deposits | $0 | 48 |
| Banks in foreign countries | $0 | 40 |
| Foreign governments and official institutions | $0 | 20 |
| 2019-12-31 | Rank | |
| Nontransaction accounts | $4,245,216,000 | 194 |
| Individuals, partnerships, and corporations | $3,294,303,000 | 226 |
| U.S. Government | $0 | 272 |
| States and political subdivisions in the U.S. | $904,604,000 | 69 |
| Commercial banks and other depository institutions in the U.S. | $46,309,000 | 185 |
| Foreign deposits | $0 | 49 |
| Banks in foreign countries | $0 | 40 |
| Foreign governments and official institutions | $0 | 21 |
| 2019-09-30 | Rank | |
| Nontransaction accounts | $4,042,620,000 | 201 |
| Individuals, partnerships, and corporations | $3,318,160,000 | 226 |
| U.S. Government | $0 | 274 |
| States and political subdivisions in the U.S. | $683,241,000 | 90 |
| Commercial banks and other depository institutions in the U.S. | $41,219,000 | 214 |
| Foreign deposits | $0 | 47 |
| Banks in foreign countries | $0 | 41 |
| Foreign governments and official institutions | $0 | 20 |
| 2019-06-30 | Rank | |
| Nontransaction accounts | $4,021,392,000 | 203 |
| Individuals, partnerships, and corporations | $3,255,948,000 | 229 |
| U.S. Government | $0 | 279 |
| States and political subdivisions in the U.S. | $728,835,000 | 88 |
| Commercial banks and other depository institutions in the U.S. | $36,609,000 | 247 |
| Foreign deposits | $0 | 59 |
| Banks in foreign countries | $0 | 44 |
| Foreign governments and official institutions | $0 | 28 |
| 2019-03-31 | Rank | |
| Nontransaction accounts | $4,110,919,000 | 204 |
| Individuals, partnerships, and corporations | $3,303,614,000 | 227 |
| U.S. Government | $0 | 280 |
| States and political subdivisions in the U.S. | $769,019,000 | 83 |
| Commercial banks and other depository institutions in the U.S. | $38,286,000 | 238 |
| Foreign deposits | $0 | 55 |
| Banks in foreign countries | $0 | 48 |
| Foreign governments and official institutions | $0 | 21 |
| 2018-12-31 | Rank | |
| Nontransaction accounts | $3,992,437,000 | 206 |
| Individuals, partnerships, and corporations | $3,126,341,000 | 231 |
| U.S. Government | $0 | 281 |
| States and political subdivisions in the U.S. | $825,222,000 | 80 |
| Commercial banks and other depository institutions in the U.S. | $40,874,000 | 216 |
| Foreign deposits | $0 | 57 |
| Banks in foreign countries | $0 | 50 |
| Foreign governments and official institutions | $0 | 20 |
| 2018-09-30 | Rank | |
| Nontransaction accounts | $4,114,427,000 | 198 |
| Individuals, partnerships, and corporations | $3,123,599,000 | 225 |
| U.S. Government | $0 | 279 |
| States and political subdivisions in the U.S. | $944,222,000 | 67 |
| Commercial banks and other depository institutions in the U.S. | $46,606,000 | 196 |
| Foreign deposits | $0 | 54 |
| Banks in foreign countries | $0 | 46 |
| Foreign governments and official institutions | $0 | 21 |
| 2018-06-30 | Rank | |
| Nontransaction accounts | $4,024,586,000 | 200 |
| Individuals, partnerships, and corporations | $2,970,913,000 | 226 |
| U.S. Government | $0 | 286 |
| States and political subdivisions in the U.S. | $1,002,937,000 | 63 |
| Commercial banks and other depository institutions in the U.S. | $50,736,000 | 190 |
| Foreign deposits | $0 | 73 |
| Banks in foreign countries | $0 | 46 |
| Foreign governments and official institutions | $0 | 39 |
| 2018-03-31 | Rank | |
| Nontransaction accounts | $4,207,876,000 | 194 |
| Individuals, partnerships, and corporations | $3,058,935,000 | 217 |
| U.S. Government | $0 | 287 |
| States and political subdivisions in the U.S. | $1,084,951,000 | 61 |
| Commercial banks and other depository institutions in the U.S. | $63,990,000 | 164 |
| Foreign deposits | $0 | 55 |
| Banks in foreign countries | $0 | 48 |
| Foreign governments and official institutions | $0 | 20 |
| 2017-12-31 | Rank | |
| Nontransaction accounts | $4,075,856,000 | 192 |
| Individuals, partnerships, and corporations | $2,977,508,000 | 217 |
| U.S. Government | $0 | 284 |
| States and political subdivisions in the U.S. | $1,032,059,000 | 58 |
| Commercial banks and other depository institutions in the U.S. | $66,289,000 | 153 |
| Foreign deposits | $0 | 54 |
| Banks in foreign countries | $0 | 46 |
| Foreign governments and official institutions | $0 | 20 |
| 2017-09-30 | Rank | |
| Nontransaction accounts | $3,248,776,000 | 218 |
| Individuals, partnerships, and corporations | $2,275,287,000 | 266 |
| U.S. Government | $0 | 285 |
| States and political subdivisions in the U.S. | $905,458,000 | 63 |
| Commercial banks and other depository institutions in the U.S. | $68,031,000 | 159 |
| Foreign deposits | $0 | 54 |
| Banks in foreign countries | $0 | 47 |
| Foreign governments and official institutions | $0 | 20 |
| 2017-06-30 | Rank | |
| Nontransaction accounts | $3,322,557,000 | 210 |
| Individuals, partnerships, and corporations | $2,317,664,000 | 254 |
| U.S. Government | $0 | 300 |
| States and political subdivisions in the U.S. | $936,367,000 | 59 |
| Commercial banks and other depository institutions in the U.S. | $68,526,000 | 146 |
| Foreign deposits | $0 | 55 |
| Banks in foreign countries | $0 | 47 |
| Foreign governments and official institutions | $0 | 21 |
| 2017-03-31 | Rank | |
| Nontransaction accounts | $3,402,177,000 | 208 |
| Individuals, partnerships, and corporations | $2,333,377,000 | 255 |
| U.S. Government | $0 | 316 |
| States and political subdivisions in the U.S. | $999,439,000 | 54 |
| Commercial banks and other depository institutions in the U.S. | $69,361,000 | 142 |
| Foreign deposits | $0 | 55 |
| Banks in foreign countries | $0 | 48 |
| Foreign governments and official institutions | $0 | 20 |
| 2016-12-31 | Rank | |
| Nontransaction accounts | $3,258,378,000 | 212 |
| Individuals, partnerships, and corporations | $2,229,447,000 | 260 |
| U.S. Government | $0 | 325 |
| States and political subdivisions in the U.S. | $966,111,000 | 57 |
| Commercial banks and other depository institutions in the U.S. | $62,820,000 | 157 |
| Foreign deposits | $0 | 55 |
| Banks in foreign countries | $0 | 48 |
| Foreign governments and official institutions | $0 | 20 |
| 2016-09-30 | Rank | |
| Nontransaction accounts | $3,265,036,000 | 208 |
| Individuals, partnerships, and corporations | $2,243,562,000 | 256 |
| U.S. Government | $0 | 337 |
| States and political subdivisions in the U.S. | $957,956,000 | 55 |
| Commercial banks and other depository institutions in the U.S. | $63,518,000 | 164 |
| Foreign deposits | $0 | 58 |
| Banks in foreign countries | $0 | 50 |
| Foreign governments and official institutions | $0 | 20 |
| 2016-06-30 | Rank | |
| Nontransaction accounts | $3,291,092,000 | 202 |
| Individuals, partnerships, and corporations | $2,231,257,000 | 252 |
| U.S. Government | $0 | 328 |
| States and political subdivisions in the U.S. | $990,238,000 | 51 |
| Commercial banks and other depository institutions in the U.S. | $69,597,000 | 147 |
| Foreign deposits | $0 | 53 |
| Banks in foreign countries | $0 | 44 |
| Foreign governments and official institutions | $0 | 21 |
| 2016-03-31 | Rank | |
| Nontransaction accounts | $3,316,688,000 | 200 |
| Individuals, partnerships, and corporations | $2,252,063,000 | 252 |
| U.S. Government | $0 | 326 |
| States and political subdivisions in the U.S. | $998,538,000 | 53 |
| Commercial banks and other depository institutions in the U.S. | $66,087,000 | 156 |
| Foreign deposits | $0 | 55 |
| Banks in foreign countries | $0 | 45 |
| Foreign governments and official institutions | $0 | 21 |
| 2015-12-31 | Rank | |
| Nontransaction accounts | $3,164,877,000 | 199 |
| Individuals, partnerships, and corporations | $2,220,242,000 | 249 |
| U.S. Government | $0 | 336 |
| States and political subdivisions in the U.S. | $888,625,000 | 53 |
| Commercial banks and other depository institutions in the U.S. | $56,010,000 | 168 |
| Foreign deposits | $0 | 56 |
| Banks in foreign countries | $0 | 45 |
| Foreign governments and official institutions | $0 | 22 |
| 2015-09-30 | Rank | |
| Nontransaction accounts | $3,033,558,000 | 208 |
| Individuals, partnerships, and corporations | $2,204,024,000 | 255 |
| U.S. Government | $0 | 347 |
| States and political subdivisions in the U.S. | $772,906,000 | 57 |
| Commercial banks and other depository institutions in the U.S. | $56,628,000 | 172 |
| Foreign deposits | $0 | 55 |
| Banks in foreign countries | $0 | 45 |
| Foreign governments and official institutions | $0 | 21 |
| 2015-06-30 | Rank | |
| Nontransaction accounts | $3,163,665,000 | 201 |
| Individuals, partnerships, and corporations | $2,222,426,000 | 247 |
| U.S. Government | $0 | 340 |
| States and political subdivisions in the U.S. | $882,561,000 | 45 |
| Commercial banks and other depository institutions in the U.S. | $58,678,000 | 170 |
| Foreign deposits | $0 | 55 |
| Banks in foreign countries | $0 | 45 |
| Foreign governments and official institutions | $0 | 20 |
| 2015-03-31 | Rank | |
| Nontransaction accounts | $3,210,615,000 | 196 |
| Individuals, partnerships, and corporations | $2,224,379,000 | 248 |
| U.S. Government | $0 | 342 |
| States and political subdivisions in the U.S. | $943,692,000 | 47 |
| Commercial banks and other depository institutions in the U.S. | $42,544,000 | 222 |
| Foreign deposits | $0 | 57 |
| Banks in foreign countries | $0 | 47 |
| Foreign governments and official institutions | $0 | 21 |
| 2014-12-31 | Rank | |
| Nontransaction accounts | $3,096,879,000 | 197 |
| Individuals, partnerships, and corporations | $2,219,347,000 | 244 |
| U.S. Government | $0 | 352 |
| States and political subdivisions in the U.S. | $835,379,000 | 50 |
| Commercial banks and other depository institutions in the U.S. | $42,153,000 | 221 |
| Foreign deposits | $0 | 52 |
| Banks in foreign countries | $0 | 44 |
| Foreign governments and official institutions | $0 | 20 |
| 2014-09-30 | Rank | |
| Nontransaction accounts | $2,211,371,000 | 254 |
| Individuals, partnerships, and corporations | $1,432,997,000 | 334 |
| U.S. Government | $0 | 351 |
| States and political subdivisions in the U.S. | $733,786,000 | 58 |
| Commercial banks and other depository institutions in the U.S. | $44,588,000 | 206 |
| Foreign deposits | $0 | 57 |
| Banks in foreign countries | $0 | 48 |
| Foreign governments and official institutions | $0 | 20 |
| 2014-06-30 | Rank | |
| Nontransaction accounts | $2,319,165,000 | 237 |
| Individuals, partnerships, and corporations | $1,499,908,000 | 315 |
| U.S. Government | $0 | 348 |
| States and political subdivisions in the U.S. | $770,458,000 | 51 |
| Commercial banks and other depository institutions in the U.S. | $48,799,000 | 187 |
| Foreign deposits | $0 | 52 |
| Banks in foreign countries | $0 | 42 |
| Foreign governments and official institutions | $0 | 20 |
| 2014-03-31 | Rank | |
| Nontransaction accounts | $2,328,337,000 | 233 |
| Individuals, partnerships, and corporations | $1,428,884,000 | 329 |
| U.S. Government | $0 | 355 |
| States and political subdivisions in the U.S. | $849,851,000 | 46 |
| Commercial banks and other depository institutions in the U.S. | $49,602,000 | 182 |
| Foreign deposits | $0 | 49 |
| Banks in foreign countries | $0 | 41 |
| Foreign governments and official institutions | $0 | 19 |
| 2013-12-31 | Rank | |
| Nontransaction accounts | $2,295,207,000 | 228 |
| Individuals, partnerships, and corporations | $1,426,913,000 | 327 |
| U.S. Government | $0 | 362 |
| States and political subdivisions in the U.S. | $816,555,000 | 43 |
| Commercial banks and other depository institutions in the U.S. | $51,739,000 | 173 |
| Foreign deposits | $0 | 57 |
| Banks in foreign countries | $0 | 44 |
| Foreign governments and official institutions | $0 | 24 |
| 2013-09-30 | Rank | |
| Nontransaction accounts | $2,194,727,000 | 237 |
| Individuals, partnerships, and corporations | $1,419,120,000 | 327 |
| U.S. Government | $0 | 368 |
| States and political subdivisions in the U.S. | $716,597,000 | 51 |
| Commercial banks and other depository institutions in the U.S. | $59,010,000 | 150 |
| Foreign deposits | $0 | 50 |
| Banks in foreign countries | $0 | 42 |
| Foreign governments and official institutions | $0 | 20 |
| 2013-06-30 | Rank | |
| Nontransaction accounts | $2,243,392,000 | 228 |
| Individuals, partnerships, and corporations | $1,481,819,000 | 312 |
| U.S. Government | $0 | 361 |
| States and political subdivisions in the U.S. | $702,329,000 | 50 |
| Commercial banks and other depository institutions in the U.S. | $59,244,000 | 155 |
| Foreign deposits | $0 | 54 |
| Banks in foreign countries | $0 | 46 |
| Foreign governments and official institutions | $0 | 21 |
| 2013-03-31 | Rank | |
| Nontransaction accounts | $2,127,402,000 | 239 |
| Individuals, partnerships, and corporations | $1,402,650,000 | 329 |
| U.S. Government | $0 | 362 |
| States and political subdivisions in the U.S. | $671,360,000 | 52 |
| Commercial banks and other depository institutions in the U.S. | $53,392,000 | 157 |
| Foreign deposits | $0 | 47 |
| Banks in foreign countries | $0 | 39 |
| Foreign governments and official institutions | $0 | 17 |
| 2012-12-31 | Rank | |
| Nontransaction accounts | $2,138,200,000 | 237 |
| Individuals, partnerships, and corporations | $1,401,124,000 | 326 |
| U.S. Government | $0 | 376 |
| States and political subdivisions in the U.S. | $682,988,000 | 48 |
| Commercial banks and other depository institutions in the U.S. | $54,088,000 | 155 |
| Foreign deposits | $0 | 52 |
| Banks in foreign countries | $0 | 42 |
| Foreign governments and official institutions | $0 | 20 |
| 2012-09-30 | Rank | |
| Nontransaction accounts | $2,099,847,000 | 238 |
| Individuals, partnerships, and corporations | $1,384,510,000 | 328 |
| U.S. Government | $0 | 388 |
| States and political subdivisions in the U.S. | $656,520,000 | 50 |
| Commercial banks and other depository institutions in the U.S. | $58,817,000 | 142 |
| Foreign deposits | $0 | 50 |
| Banks in foreign countries | $0 | 41 |
| Foreign governments and official institutions | $0 | 19 |
| 2012-06-30 | Rank | |
| Nontransaction accounts | $2,164,420,000 | 233 |
| Individuals, partnerships, and corporations | $1,451,674,000 | 312 |
| U.S. Government | $0 | 389 |
| States and political subdivisions in the U.S. | $649,244,000 | 48 |
| Commercial banks and other depository institutions in the U.S. | $63,502,000 | 133 |
| Foreign deposits | $0 | 90 |
| Banks in foreign countries | $0 | 46 |
| Foreign governments and official institutions | $0 | 55 |
| 2012-03-31 | Rank | |
| Nontransaction accounts | $2,110,612,000 | 236 |
| Individuals, partnerships, and corporations | $1,447,364,000 | 313 |
| U.S. Government | $0 | 395 |
| States and political subdivisions in the U.S. | $605,763,000 | 54 |
| Commercial banks and other depository institutions in the U.S. | $57,485,000 | 147 |
| Foreign deposits | $0 | 86 |
| Banks in foreign countries | $0 | 40 |
| Foreign governments and official institutions | $0 | 55 |
| 2011-12-31 | Rank | |
| Nontransaction accounts | $2,139,907,000 | 236 |
| Individuals, partnerships, and corporations | $1,497,527,000 | 300 |
| U.S. Government | $0 | 357 |
| States and political subdivisions in the U.S. | $585,844,000 | 57 |
| Commercial banks and other depository institutions in the U.S. | $56,536,000 | 143 |
| Foreign deposits | $0 | 87 |
| Banks in foreign countries | $0 | 42 |
| Foreign governments and official institutions | $0 | 56 |
| 2011-09-30 | Rank | |
| Nontransaction accounts | $2,101,387,000 | 235 |
| Individuals, partnerships, and corporations | $1,491,532,000 | 296 |
| U.S. Government | $0 | 364 |
| States and political subdivisions in the U.S. | $558,134,000 | 57 |
| Commercial banks and other depository institutions in the U.S. | $51,721,000 | 161 |
| Foreign deposits | $0 | 91 |
| Banks in foreign countries | $0 | 45 |
| Foreign governments and official institutions | $0 | 56 |
| 2011-06-30 | Rank | |
| Nontransaction accounts | $2,004,496,000 | 237 |
| Individuals, partnerships, and corporations | $1,448,408,000 | 306 |
| U.S. Government | $0 | 372 |
| States and political subdivisions in the U.S. | $511,065,000 | 61 |
| Commercial banks and other depository institutions in the U.S. | $45,023,000 | 199 |
| Foreign deposits | $0 | 90 |
| Banks in foreign countries | $0 | 45 |
| Foreign governments and official institutions | $0 | 53 |
| 2011-03-31 | Rank | |
| Nontransaction accounts | $1,986,939,000 | 244 |
| Individuals, partnerships, and corporations | $1,426,252,000 | 308 |
| U.S. Government | $0 | 362 |
| States and political subdivisions in the U.S. | $523,357,000 | 61 |
| Commercial banks and other depository institutions in the U.S. | $37,330,000 | 237 |
| Foreign deposits | $0 | 81 |
| Banks in foreign countries | $0 | 39 |
| Foreign governments and official institutions | $0 | 52 |
| 2010-12-31 | Rank | |
| Nontransaction accounts | $1,944,180,000 | 249 |
| Individuals, partnerships, and corporations | $1,390,127,000 | 320 |
| U.S. Government | $0 | 387 |
| States and political subdivisions in the U.S. | $526,953,000 | 60 |
| Commercial banks and other depository institutions in the U.S. | $27,100,000 | 300 |
| Foreign deposits | $0 | 84 |
| Banks in foreign countries | $0 | 42 |
| Foreign governments and official institutions | $0 | 51 |
| 2010-09-30 | Rank | |
| Nontransaction accounts | $1,821,187,000 | 264 |
| Individuals, partnerships, and corporations | $1,390,974,000 | 318 |
| U.S. Government | $0 | 391 |
| States and political subdivisions in the U.S. | $412,230,000 | 68 |
| Commercial banks and other depository institutions in the U.S. | $17,983,000 | 455 |
| Foreign deposits | $0 | 100 |
| Banks in foreign countries | $0 | 46 |
| Foreign governments and official institutions | $0 | 63 |
| 2010-06-30 | Rank | |
| Nontransaction accounts | $1,746,326,000 | 273 |
| Individuals, partnerships, and corporations | $1,398,099,000 | 314 |
| U.S. Government | $0 | 391 |
| States and political subdivisions in the U.S. | $347,533,000 | 77 |
| Commercial banks and other depository institutions in the U.S. | $694,000 | 1,860 |
| Foreign deposits | $0 | 93 |
| Banks in foreign countries | $0 | 45 |
| Foreign governments and official institutions | $0 | 59 |
| 2010-03-31 | Rank | |
| Nontransaction accounts | $1,740,904,000 | 285 |
| Individuals, partnerships, and corporations | $1,379,123,000 | 326 |
| U.S. Government | $0 | 418 |
| States and political subdivisions in the U.S. | $360,989,000 | 70 |
| Commercial banks and other depository institutions in the U.S. | $792,000 | 1,785 |
| Foreign deposits | $0 | 95 |
| Banks in foreign countries | $0 | 49 |
| Foreign governments and official institutions | $0 | 59 |
| 2009-12-31 | Rank | |
| Nontransaction accounts | $1,705,518,000 | 294 |
| Individuals, partnerships, and corporations | $1,347,121,000 | 336 |
| U.S. Government | $0 | 415 |
| States and political subdivisions in the U.S. | $356,515,000 | 77 |
| Commercial banks and other depository institutions in the U.S. | $1,882,000 | 1,352 |
| Foreign deposits | $0 | 96 |
| Banks in foreign countries | $0 | 49 |
| Foreign governments and official institutions | $0 | 59 |
| 2009-09-30 | Rank | |
| Nontransaction accounts | $1,596,456,000 | 322 |
| Individuals, partnerships, and corporations | $1,310,469,000 | 353 |
| U.S. Government | $0 | 411 |
| States and political subdivisions in the U.S. | $283,907,000 | 94 |
| Commercial banks and other depository institutions in the U.S. | $2,080,000 | 1,356 |
| Foreign deposits | $0 | 137 |
| Banks in foreign countries | $0 | 55 |
| Foreign governments and official institutions | $0 | 93 |
| 2009-06-30 | Rank | |
| Nontransaction accounts | $1,519,452,000 | 336 |
| Individuals, partnerships, and corporations | $1,242,478,000 | 372 |
| U.S. Government | $0 | 405 |
| States and political subdivisions in the U.S. | $274,894,000 | 92 |
| Commercial banks and other depository institutions in the U.S. | $2,080,000 | 1,373 |
| Foreign deposits | $0 | 133 |
| Banks in foreign countries | $0 | 57 |
| Foreign governments and official institutions | $0 | 89 |
| 2009-03-31 | Rank | |
| Nontransaction accounts | $1,492,642,000 | 338 |
| Individuals, partnerships, and corporations | $1,217,454,000 | 377 |
| U.S. Government | $0 | 418 |
| States and political subdivisions in the U.S. | $273,108,000 | 104 |
| Commercial banks and other depository institutions in the U.S. | $2,080,000 | 1,364 |
| Foreign deposits | $0 | 150 |
| Banks in foreign countries | $0 | 61 |
| Foreign governments and official institutions | $0 | 99 |
| 2008-12-31 | Rank | |
| Nontransaction accounts | $1,344,326,000 | 363 |
| Individuals, partnerships, and corporations | $1,172,015,000 | 389 |
| U.S. Government | $0 | 428 |
| States and political subdivisions in the U.S. | $169,934,000 | 149 |
| Commercial banks and other depository institutions in the U.S. | $2,377,000 | 1,219 |
| Foreign deposits | $0 | 127 |
| Banks in foreign countries | $0 | 48 |
| Foreign governments and official institutions | $0 | 89 |
| 2008-09-30 | Rank | |
| Nontransaction accounts | $1,281,311,000 | 371 |
| Individuals, partnerships, and corporations | $1,129,706,000 | 397 |
| U.S. Government | $0 | 443 |
| States and political subdivisions in the U.S. | $149,228,000 | 159 |
| Commercial banks and other depository institutions in the U.S. | $2,377,000 | 1,143 |
| Foreign deposits | $0 | 56 |
| Banks in foreign countries | $0 | 48 |
| Foreign governments and official institutions | $0 | 19 |
| 2008-06-30 | Rank | |
| Nontransaction accounts | $1,211,418,000 | 391 |
| Individuals, partnerships, and corporations | $1,075,979,000 | 409 |
| U.S. Government | $0 | 442 |
| States and political subdivisions in the U.S. | $135,241,000 | 174 |
| Commercial banks and other depository institutions in the U.S. | $198,000 | 2,041 |
| Foreign deposits | $0 | 65 |
| Banks in foreign countries | $0 | 53 |
| Foreign governments and official institutions | $0 | 25 |
| 2008-03-31 | Rank | |
| Nontransaction accounts | $1,166,576,000 | 403 |
| Individuals, partnerships, and corporations | $1,023,005,000 | 430 |
| U.S. Government | $0 | 430 |
| States and political subdivisions in the U.S. | $143,373,000 | 165 |
| Commercial banks and other depository institutions in the U.S. | $198,000 | 1,961 |
| Foreign deposits | $0 | 68 |
| Banks in foreign countries | $0 | 57 |
| Foreign governments and official institutions | $0 | 22 |
| 2007-12-31 | Rank | |
| Nontransaction accounts | $1,261,571,000 | 378 |
| Individuals, partnerships, and corporations | $1,109,392,000 | 398 |
| U.S. Government | $0 | 444 |
| States and political subdivisions in the U.S. | $152,080,000 | 151 |
| Commercial banks and other depository institutions in the U.S. | $99,000 | 2,094 |
| Foreign deposits | $0 | 65 |
| Banks in foreign countries | $0 | 55 |
| Foreign governments and official institutions | $0 | 23 |
| 2007-09-30 | Rank | |
| Nontransaction accounts | $1,220,316,000 | 380 |
| Individuals, partnerships, and corporations | $1,101,451,000 | 395 |
| U.S. Government | $0 | 437 |
| States and political subdivisions in the U.S. | $118,766,000 | 184 |
| 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 | $1,182,794,000 | 404 |
| Individuals, partnerships, and corporations | $1,054,390,000 | 415 |
| U.S. Government | $0 | 440 |
| States and political subdivisions in the U.S. | $128,305,000 | 167 |
| 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 | $1,156,772,000 | 407 |
| Individuals, partnerships, and corporations | $1,025,309,000 | 426 |
| U.S. Government | $0 | 436 |
| States and political subdivisions in the U.S. | $131,364,000 | 173 |
| 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 | $1,048,896,000 | 436 |
| Individuals, partnerships, and corporations | $940,826,000 | 456 |
| U.S. Government | $0 | 444 |
| States and political subdivisions in the U.S. | $107,971,000 | 202 |
| Commercial banks and other depository institutions in the U.S. | $99,000 | 2,075 |
| Foreign deposits | $0 | 60 |
| Banks in foreign countries | $0 | 53 |
| Foreign governments and official institutions | $0 | 20 |
| 2006-09-30 | Rank | |
| Nontransaction accounts | $1,067,553,000 | 429 |
| Individuals, partnerships, and corporations | $959,678,000 | 444 |
| U.S. Government | $0 | 424 |
| States and political subdivisions in the U.S. | $107,776,000 | 194 |
| Commercial banks and other depository institutions in the U.S. | $99,000 | 2,068 |
| Foreign deposits | $0 | 63 |
| Banks in foreign countries | $0 | 53 |
| Foreign governments and official institutions | $0 | 23 |
| 2006-06-30 | Rank | |
| Nontransaction accounts | $1,043,298,000 | 435 |
| Individuals, partnerships, and corporations | $937,362,000 | 451 |
| U.S. Government | $0 | 424 |
| States and political subdivisions in the U.S. | $105,936,000 | 181 |
| 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 | $1,044,244,000 | 422 |
| Individuals, partnerships, and corporations | $932,160,000 | 445 |
| U.S. Government | $0 | 427 |
| States and political subdivisions in the U.S. | $112,084,000 | 171 |
| 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 | $968,420,000 | 440 |
| Individuals, partnerships, and corporations | $848,575,000 | 473 |
| U.S. Government | $100,000 | 221 |
| States and political subdivisions in the U.S. | $119,745,000 | 166 |
| 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 | $897,356,000 | 450 |
| Individuals, partnerships, and corporations | $793,460,000 | 478 |
| U.S. Government | $0 | 449 |
| States and political subdivisions in the U.S. | $103,896,000 | 176 |
| 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 | $882,151,000 | 443 |
| Individuals, partnerships, and corporations | $789,208,000 | 463 |
| U.S. Government | $0 | 447 |
| States and political subdivisions in the U.S. | $92,943,000 | 206 |
| 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 | $848,703,000 | 449 |
| Individuals, partnerships, and corporations | $753,447,000 | 478 |
| U.S. Government | $0 | 447 |
| States and political subdivisions in the U.S. | $95,256,000 | 189 |
| 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 | $823,950,000 | 458 |
| Individuals, partnerships, and corporations | $731,703,000 | 484 |
| U.S. Government | $0 | 452 |
| States and political subdivisions in the U.S. | $92,247,000 | 185 |
| 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 | $797,764,000 | 467 |
| Individuals, partnerships, and corporations | $734,040,000 | 472 |
| U.S. Government | $0 | 448 |
| States and political subdivisions in the U.S. | $63,724,000 | 272 |
| 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 | $787,608,000 | 462 |
| Individuals, partnerships, and corporations | $728,617,000 | 470 |
| U.S. Government | $0 | 455 |
| States and political subdivisions in the U.S. | $58,991,000 | 286 |
| 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 | $781,997,000 | 462 |
| Individuals, partnerships, and corporations | $721,835,000 | 467 |
| U.S. Government | $0 | 442 |
| States and political subdivisions in the U.S. | $60,162,000 | 276 |
| 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 | $765,250,000 | 397 |
| Individuals, partnerships, and corporations | $699,367,000 | 403 |
| U.S. Government | $0 | 446 |
| States and political subdivisions in the U.S. | $65,883,000 | 253 |
| 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 | $762,272,000 | 407 |
| Individuals, partnerships, and corporations | $703,979,000 | 409 |
| U.S. Government | $0 | 445 |
| States and political subdivisions in the U.S. | $58,293,000 | 280 |
| 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 | $748,394,000 | 401 |
| Individuals, partnerships, and corporations | $692,068,000 | 411 |
| U.S. Government | $0 | 453 |
| States and political subdivisions in the U.S. | $56,326,000 | 294 |
| 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 | $735,387,000 | 417 |
| Individuals, partnerships, and corporations | $686,400,000 | 413 |
| U.S. Government | $0 | 443 |
| States and political subdivisions in the U.S. | $48,987,000 | 339 |
| 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 | $727,593,000 | 410 |
| Individuals, partnerships, and corporations | $663,686,000 | 418 |
| U.S. Government | $0 | 434 |
| States and political subdivisions in the U.S. | $63,907,000 | 245 |
| 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 | $680,377,000 | 408 |
| Individuals, partnerships, and corporations | $611,720,000 | 421 |
| U.S. Government | $1,399,000 | 70 |
| States and political subdivisions in the U.S. | $67,258,000 | 225 |
| 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 | $511,145,000 | 523 |
| Individuals, partnerships, and corporations | $498,309,000 | 505 |
| U.S. Government | $0 | 416 |
| States and political subdivisions in the U.S. | $12,836,000 | 1,058 |
| 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 | $415,741,000 | 602 |
| Individuals, partnerships, and corporations | $401,677,000 | 591 |
| U.S. Government | $0 | 429 |
| States and political subdivisions in the U.S. | $14,064,000 | 889 |
| 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 | $360,167,000 | 655 |
| Individuals, partnerships, and corporations | $346,103,000 | 647 |
| U.S. Government | $0 | 441 |
| States and political subdivisions in the U.S. | $14,064,000 | 782 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,078 |
| Foreign deposits | $0 | 61 |
| Banks in foreign countries | $0 | 41 |
| Foreign governments and official institutions | $0 | 27 |
| 1997-12-31 | Rank | |
| Nontransaction accounts | $284,807,000 | 803 |
| Individuals, partnerships, and corporations | $272,667,000 | 798 |
| U.S. Government | $0 | 459 |
| States and political subdivisions in the U.S. | $12,140,000 | 922 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,162 |
| Foreign deposits | $0 | 70 |
| Banks in foreign countries | $0 | 43 |
| Foreign governments and official institutions | $0 | 33 |
| 1996-12-31 | Rank | |
| Nontransaction accounts | $265,963,000 | 868 |
| Individuals, partnerships, and corporations | $257,481,000 | 843 |
| U.S. Government | $0 | 475 |
| States and political subdivisions in the U.S. | $8,482,000 | 1,294 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,300 |
| Foreign deposits | $0 | 75 |
| Banks in foreign countries | $0 | 46 |
| Foreign governments and official institutions | $0 | 35 |
| 1995-12-31 | Rank | |
| Nontransaction accounts | $244,783,000 | 921 |
| Individuals, partnerships, and corporations | $242,783,000 | 882 |
| U.S. Government | $0 | 502 |
| States and political subdivisions in the U.S. | $2,000,000 | 4,316 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,422 |
| Foreign deposits | $0 | 69 |
| Banks in foreign countries | $0 | 40 |
| Foreign governments and official institutions | $0 | 38 |
| 1994-12-31 | Rank | |
| Nontransaction accounts | $243,162,000 | 867 |
| Individuals, partnerships, and corporations | $241,162,000 | 835 |
| U.S. Government | $0 | 560 |
| States and political subdivisions in the U.S. | $2,000,000 | 4,154 |
| 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 | $227,962,000 | 921 |
| Individuals, partnerships, and corporations | $225,962,000 | 890 |
| U.S. Government | $0 | 599 |
| States and political subdivisions in the U.S. | $2,000,000 | 4,127 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,739 |
| Foreign deposits | $0 | 81 |
| Banks in foreign countries | $0 | 46 |
| Foreign governments and official institutions | $0 | 44 |
| 1992-12-31 | Rank | |
| Nontransaction accounts | $234,304,000 | 936 |
| Individuals, partnerships, and corporations | $233,927,000 | 893 |
| U.S. Government | $0 | 667 |
| States and political subdivisions in the U.S. | $377,000 | 8,538 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,742 |
| Foreign deposits | $0 | 90 |
| Banks in foreign countries | $0 | 52 |
| Foreign governments and official institutions | $0 | 49 |