Home > UBS Bank USA > Nontransaction Accounts
UBS Bank USA, Nontransaction Accounts
| 2023-12-31 | Rank | |
| Nontransaction accounts | $91,249,430,000 | 17 |
| Individuals, partnerships, and corporations | $91,193,986,000 | 17 |
| U.S. Government | $18,814,000 | 16 |
| States and political subdivisions in the U.S. | $36,284,000 | 941 |
| Commercial banks and other depository institutions in the U.S. | $346,000 | 1,458 |
| Foreign deposits | $0 | 121 |
| Banks in foreign countries | $0 | 36 |
| Foreign governments and official institutions | $0 | 101 |
| 2023-09-30 | Rank | |
| Nontransaction accounts | $90,941,761,000 | 18 |
| Individuals, partnerships, and corporations | $90,895,706,000 | 18 |
| U.S. Government | $17,124,000 | 15 |
| States and political subdivisions in the U.S. | $28,761,000 | 1,079 |
| Commercial banks and other depository institutions in the U.S. | $170,000 | 1,675 |
| Foreign deposits | $0 | 101 |
| Banks in foreign countries | $0 | 37 |
| Foreign governments and official institutions | $0 | 80 |
| 2023-06-30 | Rank | |
| Nontransaction accounts | $94,025,921,000 | 18 |
| Individuals, partnerships, and corporations | $93,980,060,000 | 18 |
| U.S. Government | $17,390,000 | 14 |
| States and political subdivisions in the U.S. | $28,298,000 | 1,065 |
| Commercial banks and other depository institutions in the U.S. | $173,000 | 1,669 |
| Foreign deposits | $0 | 48 |
| Banks in foreign countries | $0 | 35 |
| Foreign governments and official institutions | $0 | 26 |
| 2023-03-31 | Rank | |
| Nontransaction accounts | $93,903,648,000 | 17 |
| Individuals, partnerships, and corporations | $93,844,430,000 | 17 |
| U.S. Government | $21,424,000 | 9 |
| States and political subdivisions in the U.S. | $37,619,000 | 881 |
| Commercial banks and other depository institutions in the U.S. | $175,000 | 1,625 |
| Foreign deposits | $0 | 50 |
| Banks in foreign countries | $0 | 37 |
| Foreign governments and official institutions | $0 | 25 |
| 2022-12-31 | Rank | |
| Nontransaction accounts | $103,807,483,000 | 18 |
| Individuals, partnerships, and corporations | $103,745,792,000 | 18 |
| U.S. Government | $22,919,000 | 9 |
| States and political subdivisions in the U.S. | $38,515,000 | 855 |
| Commercial banks and other depository institutions in the U.S. | $257,000 | 1,412 |
| Foreign deposits | $0 | 64 |
| Banks in foreign countries | $0 | 41 |
| Foreign governments and official institutions | $0 | 35 |
| 2022-09-30 | Rank | |
| Nontransaction accounts | $101,840,112,000 | 17 |
| Individuals, partnerships, and corporations | $101,754,006,000 | 17 |
| U.S. Government | $24,951,000 | 5 |
| States and political subdivisions in the U.S. | $60,807,000 | 586 |
| Commercial banks and other depository institutions in the U.S. | $348,000 | 1,389 |
| Foreign deposits | $0 | 50 |
| Banks in foreign countries | $0 | 40 |
| Foreign governments and official institutions | $0 | 22 |
| 2022-06-30 | Rank | |
| Nontransaction accounts | $109,508,409,000 | 19 |
| Individuals, partnerships, and corporations | $109,405,602,000 | 19 |
| U.S. Government | $32,535,000 | 5 |
| States and political subdivisions in the U.S. | $69,559,000 | 549 |
| Commercial banks and other depository institutions in the U.S. | $713,000 | 1,271 |
| Foreign deposits | $0 | 46 |
| Banks in foreign countries | $0 | 37 |
| Foreign governments and official institutions | $0 | 20 |
| 2022-03-31 | Rank | |
| Nontransaction accounts | $112,735,156,000 | 20 |
| Individuals, partnerships, and corporations | $112,613,919,000 | 20 |
| U.S. Government | $38,344,000 | 6 |
| States and political subdivisions in the U.S. | $82,542,000 | 515 |
| Commercial banks and other depository institutions in the U.S. | $351,000 | 1,401 |
| Foreign deposits | $0 | 48 |
| Banks in foreign countries | $0 | 39 |
| Foreign governments and official institutions | $0 | 21 |
| 2021-12-31 | Rank | |
| Nontransaction accounts | $111,592,354,000 | 19 |
| Individuals, partnerships, and corporations | $111,493,978,000 | 19 |
| U.S. Government | $2,445,000 | 66 |
| States and political subdivisions in the U.S. | $94,763,000 | 473 |
| Commercial banks and other depository institutions in the U.S. | $1,168,000 | 1,136 |
| Foreign deposits | $0 | 47 |
| Banks in foreign countries | $0 | 38 |
| Foreign governments and official institutions | $0 | 21 |
| 2021-09-30 | Rank | |
| Nontransaction accounts | $89,974,198,000 | 22 |
| Individuals, partnerships, and corporations | $89,876,524,000 | 21 |
| U.S. Government | $510,000 | 109 |
| States and political subdivisions in the U.S. | $96,078,000 | 465 |
| Commercial banks and other depository institutions in the U.S. | $1,086,000 | 1,170 |
| Foreign deposits | $0 | 49 |
| Banks in foreign countries | $0 | 38 |
| Foreign governments and official institutions | $0 | 23 |
| 2021-06-30 | Rank | |
| Nontransaction accounts | $82,619,778,000 | 25 |
| Individuals, partnerships, and corporations | $82,484,238,000 | 24 |
| U.S. Government | $509,000 | 110 |
| States and political subdivisions in the U.S. | $132,163,000 | 365 |
| Commercial banks and other depository institutions in the U.S. | $2,868,000 | 903 |
| Foreign deposits | $0 | 52 |
| Banks in foreign countries | $0 | 40 |
| Foreign governments and official institutions | $0 | 24 |
| 2021-03-31 | Rank | |
| Nontransaction accounts | $78,647,156,000 | 28 |
| Individuals, partnerships, and corporations | $78,534,837,000 | 28 |
| U.S. Government | $509,000 | 111 |
| States and political subdivisions in the U.S. | $108,829,000 | 423 |
| Commercial banks and other depository institutions in the U.S. | $2,981,000 | 905 |
| Foreign deposits | $0 | 54 |
| Banks in foreign countries | $0 | 41 |
| Foreign governments and official institutions | $0 | 25 |
| 2020-12-31 | Rank | |
| Nontransaction accounts | $75,583,223,000 | 29 |
| Individuals, partnerships, and corporations | $75,490,564,000 | 28 |
| U.S. Government | $501,000 | 112 |
| States and political subdivisions in the U.S. | $89,978,000 | 487 |
| Commercial banks and other depository institutions in the U.S. | $2,180,000 | 1,034 |
| Foreign deposits | $0 | 50 |
| Banks in foreign countries | $0 | 39 |
| Foreign governments and official institutions | $0 | 22 |
| 2020-09-30 | Rank | |
| Nontransaction accounts | $64,753,169,000 | 31 |
| Individuals, partnerships, and corporations | $64,655,356,000 | 30 |
| U.S. Government | $750,000 | 105 |
| States and political subdivisions in the U.S. | $94,755,000 | 466 |
| Commercial banks and other depository institutions in the U.S. | $2,308,000 | 1,026 |
| Foreign deposits | $0 | 50 |
| Banks in foreign countries | $0 | 39 |
| Foreign governments and official institutions | $0 | 22 |
| 2020-06-30 | Rank | |
| Nontransaction accounts | $63,101,011,000 | 31 |
| Individuals, partnerships, and corporations | $62,994,876,000 | 30 |
| U.S. Government | $750,000 | 102 |
| States and political subdivisions in the U.S. | $97,421,000 | 450 |
| Commercial banks and other depository institutions in the U.S. | $7,964,000 | 687 |
| Foreign deposits | $0 | 48 |
| Banks in foreign countries | $0 | 38 |
| Foreign governments and official institutions | $0 | 21 |
| 2020-03-31 | Rank | |
| Nontransaction accounts | $64,169,310,000 | 32 |
| Individuals, partnerships, and corporations | $64,116,409,000 | 28 |
| U.S. Government | $749,000 | 98 |
| States and political subdivisions in the U.S. | $48,345,000 | 789 |
| Commercial banks and other depository institutions in the U.S. | $3,807,000 | 970 |
| Foreign deposits | $0 | 48 |
| Banks in foreign countries | $0 | 40 |
| Foreign governments and official institutions | $0 | 20 |
| 2019-12-31 | Rank | |
| Nontransaction accounts | $53,238,742,000 | 33 |
| Individuals, partnerships, and corporations | $53,191,363,000 | 32 |
| U.S. Government | $520,000 | 105 |
| States and political subdivisions in the U.S. | $43,286,000 | 850 |
| Commercial banks and other depository institutions in the U.S. | $3,573,000 | 970 |
| Foreign deposits | $0 | 49 |
| Banks in foreign countries | $0 | 40 |
| Foreign governments and official institutions | $0 | 21 |
| 2019-09-30 | Rank | |
| Nontransaction accounts | $47,282,051,000 | 38 |
| Individuals, partnerships, and corporations | $47,245,135,000 | 36 |
| U.S. Government | $746,000 | 96 |
| States and political subdivisions in the U.S. | $32,856,000 | 1,004 |
| Commercial banks and other depository institutions in the U.S. | $3,314,000 | 974 |
| Foreign deposits | $0 | 47 |
| Banks in foreign countries | $0 | 41 |
| Foreign governments and official institutions | $0 | 20 |
| 2019-06-30 | Rank | |
| Nontransaction accounts | $47,397,540,000 | 36 |
| Individuals, partnerships, and corporations | $47,361,239,000 | 35 |
| U.S. Government | $501,000 | 112 |
| States and political subdivisions in the U.S. | $32,273,000 | 1,026 |
| Commercial banks and other depository institutions in the U.S. | $3,527,000 | 988 |
| Foreign deposits | $0 | 59 |
| Banks in foreign countries | $0 | 44 |
| Foreign governments and official institutions | $0 | 28 |
| 2019-03-31 | Rank | |
| Nontransaction accounts | $48,808,111,000 | 37 |
| Individuals, partnerships, and corporations | $48,770,007,000 | 32 |
| U.S. Government | $556,000 | 109 |
| States and political subdivisions in the U.S. | $33,935,000 | 989 |
| Commercial banks and other depository institutions in the U.S. | $3,613,000 | 991 |
| Foreign deposits | $0 | 55 |
| Banks in foreign countries | $0 | 48 |
| Foreign governments and official institutions | $0 | 21 |
| 2018-12-31 | Rank | |
| Nontransaction accounts | $51,083,016,000 | 34 |
| Individuals, partnerships, and corporations | $51,045,918,000 | 33 |
| U.S. Government | $521,000 | 120 |
| States and political subdivisions in the U.S. | $33,311,000 | 998 |
| Commercial banks and other depository institutions in the U.S. | $3,266,000 | 1,006 |
| Foreign deposits | $0 | 57 |
| Banks in foreign countries | $0 | 50 |
| Foreign governments and official institutions | $0 | 20 |
| 2018-09-30 | Rank | |
| Nontransaction accounts | $45,117,048,000 | 38 |
| Individuals, partnerships, and corporations | $45,079,447,000 | 35 |
| U.S. Government | $739,000 | 102 |
| States and political subdivisions in the U.S. | $33,295,000 | 987 |
| Commercial banks and other depository institutions in the U.S. | $3,567,000 | 1,009 |
| Foreign deposits | $0 | 54 |
| Banks in foreign countries | $0 | 46 |
| Foreign governments and official institutions | $0 | 21 |
| 2018-06-30 | Rank | |
| Nontransaction accounts | $46,420,289,000 | 36 |
| Individuals, partnerships, and corporations | $46,391,267,000 | 35 |
| U.S. Government | $100,000 | 188 |
| States and political subdivisions in the U.S. | $28,922,000 | 1,077 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,062 |
| Foreign deposits | $0 | 73 |
| Banks in foreign countries | $0 | 46 |
| Foreign governments and official institutions | $0 | 39 |
| 2018-03-31 | Rank | |
| Nontransaction accounts | $44,875,708,000 | 36 |
| Individuals, partnerships, and corporations | $44,840,165,000 | 34 |
| U.S. Government | $510,000 | 114 |
| States and political subdivisions in the U.S. | $35,033,000 | 914 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,045 |
| Foreign deposits | $0 | 55 |
| Banks in foreign countries | $0 | 48 |
| Foreign governments and official institutions | $0 | 20 |
| 2017-12-31 | Rank | |
| Nontransaction accounts | $46,827,171,000 | 36 |
| Individuals, partnerships, and corporations | $46,790,234,000 | 33 |
| U.S. Government | $740,000 | 97 |
| States and political subdivisions in the U.S. | $36,197,000 | 884 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,060 |
| Foreign deposits | $0 | 54 |
| Banks in foreign countries | $0 | 46 |
| Foreign governments and official institutions | $0 | 20 |
| 2017-09-30 | Rank | |
| Nontransaction accounts | $45,451,340,000 | 36 |
| Individuals, partnerships, and corporations | $45,414,191,000 | 33 |
| U.S. Government | $494,000 | 117 |
| States and political subdivisions in the U.S. | $36,655,000 | 857 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,103 |
| Foreign deposits | $0 | 54 |
| Banks in foreign countries | $0 | 47 |
| Foreign governments and official institutions | $0 | 20 |
| 2017-06-30 | Rank | |
| Nontransaction accounts | $45,947,294,000 | 34 |
| Individuals, partnerships, and corporations | $45,907,894,000 | 33 |
| U.S. Government | $558,000 | 113 |
| States and political subdivisions in the U.S. | $38,842,000 | 821 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,166 |
| Foreign deposits | $0 | 55 |
| Banks in foreign countries | $0 | 47 |
| Foreign governments and official institutions | $0 | 21 |
| 2017-03-31 | Rank | |
| Nontransaction accounts | $49,140,424,000 | 33 |
| Individuals, partnerships, and corporations | $49,105,638,000 | 31 |
| U.S. Government | $545,000 | 130 |
| States and political subdivisions in the U.S. | $34,241,000 | 937 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,201 |
| Foreign deposits | $0 | 55 |
| Banks in foreign countries | $0 | 48 |
| Foreign governments and official institutions | $0 | 20 |
| 2016-12-31 | Rank | |
| Nontransaction accounts | $50,440,561,000 | 33 |
| Individuals, partnerships, and corporations | $50,401,631,000 | 31 |
| U.S. Government | $486,000 | 148 |
| States and political subdivisions in the U.S. | $38,387,000 | 840 |
| Commercial banks and other depository institutions in the U.S. | $57,000 | 2,132 |
| Foreign deposits | $0 | 55 |
| Banks in foreign countries | $0 | 48 |
| Foreign governments and official institutions | $0 | 20 |
| 2016-09-30 | Rank | |
| Nontransaction accounts | $49,048,617,000 | 34 |
| Individuals, partnerships, and corporations | $49,008,777,000 | 31 |
| U.S. Government | $484,000 | 150 |
| States and political subdivisions in the U.S. | $39,356,000 | 803 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,268 |
| Foreign deposits | $0 | 58 |
| Banks in foreign countries | $0 | 50 |
| Foreign governments and official institutions | $0 | 20 |
| 2016-06-30 | Rank | |
| Nontransaction accounts | $47,932,953,000 | 33 |
| Individuals, partnerships, and corporations | $47,877,941,000 | 31 |
| U.S. Government | $277,000 | 170 |
| States and political subdivisions in the U.S. | $43,100,000 | 753 |
| Commercial banks and other depository institutions in the U.S. | $11,635,000 | 628 |
| Foreign deposits | $0 | 53 |
| Banks in foreign countries | $0 | 44 |
| Foreign governments and official institutions | $0 | 21 |
| 2016-03-31 | Rank | |
| Nontransaction accounts | $49,007,691,000 | 33 |
| Individuals, partnerships, and corporations | $48,952,433,000 | 29 |
| U.S. Government | $276,000 | 173 |
| States and political subdivisions in the U.S. | $42,380,000 | 768 |
| Commercial banks and other depository institutions in the U.S. | $12,602,000 | 593 |
| Foreign deposits | $0 | 55 |
| Banks in foreign countries | $0 | 45 |
| Foreign governments and official institutions | $0 | 21 |
| 2015-12-31 | Rank | |
| Nontransaction accounts | $46,388,575,000 | 34 |
| Individuals, partnerships, and corporations | $46,334,160,000 | 31 |
| U.S. Government | $447,000 | 152 |
| States and political subdivisions in the U.S. | $41,006,000 | 764 |
| Commercial banks and other depository institutions in the U.S. | $12,962,000 | 568 |
| Foreign deposits | $0 | 56 |
| Banks in foreign countries | $0 | 45 |
| Foreign governments and official institutions | $0 | 22 |
| 2015-09-30 | Rank | |
| Nontransaction accounts | $43,890,847,000 | 34 |
| Individuals, partnerships, and corporations | $43,835,554,000 | 34 |
| U.S. Government | $532,000 | 157 |
| States and political subdivisions in the U.S. | $41,980,000 | 748 |
| Commercial banks and other depository institutions in the U.S. | $12,781,000 | 582 |
| Foreign deposits | $0 | 55 |
| Banks in foreign countries | $0 | 45 |
| Foreign governments and official institutions | $0 | 21 |
| 2015-06-30 | Rank | |
| Nontransaction accounts | $41,799,652,000 | 34 |
| Individuals, partnerships, and corporations | $41,747,918,000 | 33 |
| U.S. Government | $607,000 | 147 |
| States and political subdivisions in the U.S. | $39,915,000 | 788 |
| Commercial banks and other depository institutions in the U.S. | $11,212,000 | 639 |
| Foreign deposits | $0 | 55 |
| Banks in foreign countries | $0 | 45 |
| Foreign governments and official institutions | $0 | 20 |
| 2015-03-31 | Rank | |
| Nontransaction accounts | $42,645,189,000 | 34 |
| Individuals, partnerships, and corporations | $42,595,568,000 | 33 |
| U.S. Government | $600,000 | 146 |
| States and political subdivisions in the U.S. | $38,759,000 | 794 |
| Commercial banks and other depository institutions in the U.S. | $10,262,000 | 655 |
| Foreign deposits | $0 | 57 |
| Banks in foreign countries | $0 | 47 |
| Foreign governments and official institutions | $0 | 21 |
| 2014-12-31 | Rank | |
| Nontransaction accounts | $42,658,504,000 | 34 |
| Individuals, partnerships, and corporations | $42,605,916,000 | 32 |
| U.S. Government | $803,000 | 135 |
| States and political subdivisions in the U.S. | $42,096,000 | 717 |
| Commercial banks and other depository institutions in the U.S. | $9,689,000 | 688 |
| Foreign deposits | $0 | 52 |
| Banks in foreign countries | $0 | 44 |
| Foreign governments and official institutions | $0 | 20 |
| 2014-09-30 | Rank | |
| Nontransaction accounts | $40,639,886,000 | 33 |
| Individuals, partnerships, and corporations | $40,593,502,000 | 31 |
| U.S. Government | $626,000 | 142 |
| States and political subdivisions in the U.S. | $37,929,000 | 774 |
| Commercial banks and other depository institutions in the U.S. | $7,829,000 | 794 |
| Foreign deposits | $0 | 57 |
| Banks in foreign countries | $0 | 48 |
| Foreign governments and official institutions | $0 | 20 |
| 2014-06-30 | Rank | |
| Nontransaction accounts | $39,524,813,000 | 33 |
| Individuals, partnerships, and corporations | $39,476,550,000 | 32 |
| U.S. Government | $1,921,000 | 90 |
| States and political subdivisions in the U.S. | $40,107,000 | 734 |
| Commercial banks and other depository institutions in the U.S. | $6,235,000 | 870 |
| Foreign deposits | $0 | 52 |
| Banks in foreign countries | $0 | 42 |
| Foreign governments and official institutions | $0 | 20 |
| 2014-03-31 | Rank | |
| Nontransaction accounts | $40,177,686,000 | 33 |
| Individuals, partnerships, and corporations | $40,126,657,000 | 32 |
| U.S. Government | $1,911,000 | 92 |
| States and political subdivisions in the U.S. | $42,166,000 | 711 |
| Commercial banks and other depository institutions in the U.S. | $6,952,000 | 794 |
| Foreign deposits | $0 | 49 |
| Banks in foreign countries | $0 | 41 |
| Foreign governments and official institutions | $0 | 19 |
| 2013-12-31 | Rank | |
| Nontransaction accounts | $40,377,346,000 | 33 |
| Individuals, partnerships, and corporations | $40,329,086,000 | 30 |
| U.S. Government | $2,050,000 | 73 |
| States and political subdivisions in the U.S. | $41,036,000 | 695 |
| Commercial banks and other depository institutions in the U.S. | $5,174,000 | 904 |
| Foreign deposits | $0 | 57 |
| Banks in foreign countries | $0 | 44 |
| Foreign governments and official institutions | $0 | 24 |
| 2013-09-30 | Rank | |
| Nontransaction accounts | $38,187,550,000 | 33 |
| Individuals, partnerships, and corporations | $38,142,151,000 | 33 |
| U.S. Government | $2,759,000 | 60 |
| States and political subdivisions in the U.S. | $36,880,000 | 744 |
| Commercial banks and other depository institutions in the U.S. | $5,760,000 | 876 |
| Foreign deposits | $0 | 50 |
| Banks in foreign countries | $0 | 42 |
| Foreign governments and official institutions | $0 | 20 |
| 2013-06-30 | Rank | |
| Nontransaction accounts | $40,774,191,000 | 32 |
| Individuals, partnerships, and corporations | $40,734,064,000 | 29 |
| U.S. Government | $2,211,000 | 71 |
| States and political subdivisions in the U.S. | $37,916,000 | 710 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,755 |
| Foreign deposits | $0 | 54 |
| Banks in foreign countries | $0 | 46 |
| Foreign governments and official institutions | $0 | 21 |
| 2013-03-31 | Rank | |
| Nontransaction accounts | $40,006,188,000 | 33 |
| Individuals, partnerships, and corporations | $39,964,346,000 | 32 |
| U.S. Government | $3,174,000 | 49 |
| States and political subdivisions in the U.S. | $38,668,000 | 721 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,820 |
| Foreign deposits | $0 | 47 |
| Banks in foreign countries | $0 | 39 |
| Foreign governments and official institutions | $0 | 17 |
| 2012-12-31 | Rank | |
| Nontransaction accounts | $40,968,497,000 | 34 |
| Individuals, partnerships, and corporations | $40,927,303,000 | 31 |
| U.S. Government | $3,403,000 | 53 |
| States and political subdivisions in the U.S. | $37,791,000 | 718 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,850 |
| Foreign deposits | $0 | 52 |
| Banks in foreign countries | $0 | 42 |
| Foreign governments and official institutions | $0 | 20 |
| 2012-09-30 | Rank | |
| Nontransaction accounts | $35,844,592,000 | 34 |
| Individuals, partnerships, and corporations | $35,794,860,000 | 34 |
| U.S. Government | $5,546,000 | 38 |
| States and political subdivisions in the U.S. | $44,186,000 | 602 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,887 |
| Foreign deposits | $0 | 50 |
| Banks in foreign countries | $0 | 41 |
| Foreign governments and official institutions | $0 | 19 |
| 2012-06-30 | Rank | |
| Nontransaction accounts | $33,588,571,000 | 34 |
| Individuals, partnerships, and corporations | $33,551,520,000 | 34 |
| U.S. Government | $3,495,000 | 48 |
| States and political subdivisions in the U.S. | $33,556,000 | 796 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,918 |
| Foreign deposits | $0 | 90 |
| Banks in foreign countries | $0 | 46 |
| Foreign governments and official institutions | $0 | 55 |
| 2012-03-31 | Rank | |
| Nontransaction accounts | $28,870,812,000 | 37 |
| Individuals, partnerships, and corporations | $28,830,572,000 | 37 |
| U.S. Government | $3,089,000 | 58 |
| States and political subdivisions in the U.S. | $37,151,000 | 739 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,938 |
| Foreign deposits | $0 | 86 |
| Banks in foreign countries | $0 | 40 |
| Foreign governments and official institutions | $0 | 55 |
| 2011-12-31 | Rank | |
| Nontransaction accounts | $28,329,979,000 | 35 |
| Individuals, partnerships, and corporations | $28,298,689,000 | 35 |
| U.S. Government | $2,642,000 | 63 |
| States and political subdivisions in the U.S. | $28,648,000 | 885 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,771 |
| Foreign deposits | $0 | 87 |
| Banks in foreign countries | $0 | 42 |
| Foreign governments and official institutions | $0 | 56 |
| 2011-09-30 | Rank | |
| Nontransaction accounts | $26,852,225,000 | 35 |
| Individuals, partnerships, and corporations | $26,818,872,000 | 35 |
| U.S. Government | $4,570,000 | 42 |
| States and political subdivisions in the U.S. | $28,783,000 | 859 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,769 |
| Foreign deposits | $0 | 91 |
| Banks in foreign countries | $0 | 45 |
| Foreign governments and official institutions | $0 | 56 |
| 2011-06-30 | Rank | |
| Nontransaction accounts | $25,759,279,000 | 36 |
| Individuals, partnerships, and corporations | $25,726,876,000 | 36 |
| U.S. Government | $3,896,000 | 46 |
| States and political subdivisions in the U.S. | $28,507,000 | 860 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,829 |
| Foreign deposits | $0 | 90 |
| Banks in foreign countries | $0 | 45 |
| Foreign governments and official institutions | $0 | 53 |
| 2011-03-31 | Rank | |
| Nontransaction accounts | $25,622,299,000 | 37 |
| Individuals, partnerships, and corporations | $25,596,398,000 | 37 |
| U.S. Government | $3,115,000 | 48 |
| States and political subdivisions in the U.S. | $22,786,000 | 1,067 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,826 |
| Foreign deposits | $0 | 81 |
| Banks in foreign countries | $0 | 39 |
| Foreign governments and official institutions | $0 | 52 |
| 2010-12-31 | Rank | |
| Nontransaction accounts | $25,879,585,000 | 37 |
| Individuals, partnerships, and corporations | $25,849,966,000 | 36 |
| U.S. Government | $2,343,000 | 69 |
| States and political subdivisions in the U.S. | $27,276,000 | 906 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,842 |
| Foreign deposits | $0 | 84 |
| Banks in foreign countries | $0 | 42 |
| Foreign governments and official institutions | $0 | 51 |
| 2010-09-30 | Rank | |
| Nontransaction accounts | $25,203,316,000 | 37 |
| Individuals, partnerships, and corporations | $25,154,926,000 | 36 |
| U.S. Government | $22,562,000 | 15 |
| States and political subdivisions in the U.S. | $25,828,000 | 927 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,856 |
| Foreign deposits | $0 | 100 |
| Banks in foreign countries | $0 | 46 |
| Foreign governments and official institutions | $0 | 63 |
| 2010-06-30 | Rank | |
| Nontransaction accounts | $24,589,707,000 | 38 |
| Individuals, partnerships, and corporations | $24,486,153,000 | 37 |
| U.S. Government | $25,030,000 | 13 |
| States and political subdivisions in the U.S. | $78,524,000 | 316 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,882 |
| Foreign deposits | $0 | 93 |
| Banks in foreign countries | $0 | 45 |
| Foreign governments and official institutions | $0 | 59 |
| 2010-03-31 | Rank | |
| Nontransaction accounts | $24,658,575,000 | 37 |
| Individuals, partnerships, and corporations | $24,594,574,000 | 37 |
| U.S. Government | $35,726,000 | 9 |
| States and political subdivisions in the U.S. | $28,275,000 | 884 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,921 |
| Foreign deposits | $0 | 95 |
| Banks in foreign countries | $0 | 49 |
| Foreign governments and official institutions | $0 | 59 |
| 2009-12-31 | Rank | |
| Nontransaction accounts | $25,541,747,000 | 37 |
| Individuals, partnerships, and corporations | $25,490,815,000 | 37 |
| U.S. Government | $17,529,000 | 14 |
| States and political subdivisions in the U.S. | $33,403,000 | 737 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,907 |
| Foreign deposits | $0 | 96 |
| Banks in foreign countries | $0 | 49 |
| Foreign governments and official institutions | $0 | 59 |
| 2009-09-30 | Rank | |
| Nontransaction accounts | $26,435,551,000 | 40 |
| Individuals, partnerships, and corporations | $26,393,655,000 | 40 |
| U.S. Government | $15,979,000 | 18 |
| States and political subdivisions in the U.S. | $25,917,000 | 895 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,945 |
| Foreign deposits | $0 | 137 |
| Banks in foreign countries | $0 | 55 |
| Foreign governments and official institutions | $0 | 93 |
| 2009-06-30 | Rank | |
| Nontransaction accounts | $28,137,083,000 | 35 |
| Individuals, partnerships, and corporations | $28,079,820,000 | 35 |
| U.S. Government | $27,998,000 | 13 |
| States and political subdivisions in the U.S. | $29,265,000 | 811 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,950 |
| Foreign deposits | $0 | 133 |
| Banks in foreign countries | $0 | 57 |
| Foreign governments and official institutions | $0 | 89 |
| 2009-03-31 | Rank | |
| Nontransaction accounts | $29,640,404,000 | 35 |
| Individuals, partnerships, and corporations | $29,571,971,000 | 34 |
| U.S. Government | $29,398,000 | 12 |
| States and political subdivisions in the U.S. | $39,035,000 | 632 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,901 |
| Foreign deposits | $0 | 150 |
| Banks in foreign countries | $0 | 61 |
| Foreign governments and official institutions | $0 | 99 |
| 2008-12-31 | Rank | |
| Nontransaction accounts | $26,238,008,000 | 40 |
| Individuals, partnerships, and corporations | $26,158,588,000 | 39 |
| U.S. Government | $43,871,000 | 9 |
| States and political subdivisions in the U.S. | $35,549,000 | 690 |
| 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 | $22,339,354,000 | 43 |
| Individuals, partnerships, and corporations | $22,286,812,000 | 42 |
| U.S. Government | $33,305,000 | 9 |
| States and political subdivisions in the U.S. | $19,237,000 | 1,142 |
| 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 | $23,126,206,000 | 41 |
| Individuals, partnerships, and corporations | $23,055,233,000 | 39 |
| U.S. Government | $39,729,000 | 8 |
| States and political subdivisions in the U.S. | $31,244,000 | 746 |
| 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 | $24,048,195,000 | 42 |
| Individuals, partnerships, and corporations | $23,956,674,000 | 39 |
| U.S. Government | $52,924,000 | 9 |
| States and political subdivisions in the U.S. | $38,597,000 | 595 |
| 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 | $20,764,440,000 | 44 |
| Individuals, partnerships, and corporations | $20,655,654,000 | 44 |
| U.S. Government | $40,457,000 | 8 |
| States and political subdivisions in the U.S. | $68,329,000 | 328 |
| 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 | $19,782,904,000 | 45 |
| Individuals, partnerships, and corporations | $19,716,917,000 | 44 |
| U.S. Government | $28,645,000 | 8 |
| States and political subdivisions in the U.S. | $37,342,000 | 565 |
| 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 | $19,040,614,000 | 45 |
| Individuals, partnerships, and corporations | $18,992,069,000 | 44 |
| U.S. Government | $22,160,000 | 8 |
| States and political subdivisions in the U.S. | $26,385,000 | 784 |
| 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 | $19,294,371,000 | 46 |
| Individuals, partnerships, and corporations | $19,235,140,000 | 43 |
| U.S. Government | $34,120,000 | 10 |
| States and political subdivisions in the U.S. | $25,111,000 | 833 |
| 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 | $18,207,413,000 | 43 |
| Individuals, partnerships, and corporations | $18,136,211,000 | 42 |
| U.S. Government | $31,754,000 | 8 |
| States and political subdivisions in the U.S. | $39,448,000 | 514 |
| 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 | $16,918,935,000 | 48 |
| Individuals, partnerships, and corporations | $16,851,549,000 | 47 |
| U.S. Government | $34,632,000 | 10 |
| States and political subdivisions in the U.S. | $32,754,000 | 582 |
| 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 | $14,980,581,000 | 51 |
| Individuals, partnerships, and corporations | $14,931,475,000 | 51 |
| U.S. Government | $12,132,000 | 14 |
| States and political subdivisions in the U.S. | $36,974,000 | 501 |
| 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 | $15,180,416,000 | 51 |
| Individuals, partnerships, and corporations | $15,127,515,000 | 51 |
| U.S. Government | $13,686,000 | 13 |
| States and political subdivisions in the U.S. | $39,215,000 | 463 |
| 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 | $15,085,109,000 | 52 |
| Individuals, partnerships, and corporations | $15,048,503,000 | 51 |
| U.S. Government | $13,901,000 | 15 |
| States and political subdivisions in the U.S. | $22,705,000 | 792 |
| 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 | $14,470,175,000 | 51 |
| Individuals, partnerships, and corporations | $14,431,653,000 | 50 |
| U.S. Government | $14,044,000 | 12 |
| States and political subdivisions in the U.S. | $24,478,000 | 723 |
| 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 | $13,932,336,000 | 48 |
| Individuals, partnerships, and corporations | $13,885,612,000 | 48 |
| U.S. Government | $13,486,000 | 11 |
| States and political subdivisions in the U.S. | $33,238,000 | 512 |
| 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 | $14,464,413,000 | 48 |
| Individuals, partnerships, and corporations | $14,464,413,000 | 46 |
| U.S. Government | $0 | 447 |
| States and political subdivisions in the U.S. | $0 | 7,014 |
| 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 | $13,799,775,000 | 53 |
| Individuals, partnerships, and corporations | $13,799,775,000 | 50 |
| U.S. Government | $0 | 452 |
| States and political subdivisions in the U.S. | $0 | 7,035 |
| 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 | $12,683,401,000 | 56 |
| Individuals, partnerships, and corporations | $12,683,401,000 | 52 |
| U.S. Government | $0 | 448 |
| States and political subdivisions in the U.S. | $0 | 7,068 |
| 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 | $11,689,762,000 | 55 |
| Individuals, partnerships, and corporations | $11,689,762,000 | 53 |
| U.S. Government | $0 | 455 |
| States and political subdivisions in the U.S. | $0 | 7,135 |
| 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 | $10,561,291,000 | 60 |
| Individuals, partnerships, and corporations | $10,561,291,000 | 58 |
| U.S. Government | $0 | 442 |
| States and political subdivisions in the U.S. | $0 | 7,150 |
| 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 | $7,542,894,000 | 67 |
| Individuals, partnerships, and corporations | $7,542,894,000 | 64 |
| U.S. Government | $0 | 446 |
| States and political subdivisions in the U.S. | $0 | 7,201 |
| 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 | $2,180,348,000 | 168 |
| Individuals, partnerships, and corporations | $2,180,348,000 | 162 |
| U.S. Government | $0 | 445 |
| States and political subdivisions in the U.S. | $0 | 7,240 |
| 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 |