Home > Banco Santander Puerto Rico > Transaction Accounts
Banco Santander Puerto Rico, Transaction Accounts
| 2020-06-30 | Rank | |
| Transaction accounts | $3,494,865,000 | 77 |
| Individuals, partnerships and corporations | $2,533,602,000 | 90 |
| U.S. government | $15,347,000 | 18 |
| States and political subdivisions in U.S. | $944,787,000 | 24 |
| Commercial banks and other depository institutions in the U.S. | $1,129,000 | 392 |
| Foreign deposits | $0 | 79 |
| Banks in foreign countries | $0 | 64 |
| Foreign governments and official institutions | $0 | 34 |
| 2020-03-31 | Rank | |
| Transaction accounts | $3,478,993,000 | 54 |
| Individuals, partnerships and corporations | $2,129,291,000 | 77 |
| U.S. government | $14,512,000 | 15 |
| States and political subdivisions in U.S. | $1,333,126,000 | 16 |
| Commercial banks and other depository institutions in the U.S. | $2,064,000 | 378 |
| Foreign deposits | $0 | 78 |
| Banks in foreign countries | $0 | 62 |
| Foreign governments and official institutions | $0 | 34 |
| 2019-12-31 | Rank | |
| Transaction accounts | $3,381,282,000 | 54 |
| Individuals, partnerships and corporations | $2,045,505,000 | 73 |
| U.S. government | $13,907,000 | 14 |
| States and political subdivisions in U.S. | $1,319,720,000 | 16 |
| Commercial banks and other depository institutions in the U.S. | $2,150,000 | 281 |
| Foreign deposits | $0 | 78 |
| Banks in foreign countries | $0 | 64 |
| Foreign governments and official institutions | $0 | 32 |
| 2019-09-30 | Rank | |
| Transaction accounts | $3,510,379,000 | 49 |
| Individuals, partnerships and corporations | $2,149,764,000 | 64 |
| U.S. government | $16,250,000 | 16 |
| States and political subdivisions in U.S. | $1,342,353,000 | 15 |
| Commercial banks and other depository institutions in the U.S. | $2,012,000 | 279 |
| Foreign deposits | $0 | 77 |
| Banks in foreign countries | $0 | 62 |
| Foreign governments and official institutions | $0 | 32 |
| 2019-06-30 | Rank | |
| Transaction accounts | $3,520,131,000 | 48 |
| Individuals, partnerships and corporations | $2,174,485,000 | 63 |
| U.S. government | $18,411,000 | 13 |
| States and political subdivisions in U.S. | $1,325,348,000 | 15 |
| Commercial banks and other depository institutions in the U.S. | $1,887,000 | 324 |
| Foreign deposits | $0 | 79 |
| Banks in foreign countries | $0 | 65 |
| Foreign governments and official institutions | $0 | 31 |
| 2019-03-31 | Rank | |
| Transaction accounts | $2,573,924,000 | 59 |
| Individuals, partnerships and corporations | $2,245,200,000 | 60 |
| U.S. government | $18,261,000 | 12 |
| States and political subdivisions in U.S. | $308,101,000 | 44 |
| Commercial banks and other depository institutions in the U.S. | $2,362,000 | 217 |
| Foreign deposits | $0 | 78 |
| Banks in foreign countries | $0 | 63 |
| Foreign governments and official institutions | $0 | 33 |
| 2018-12-31 | Rank | |
| Transaction accounts | $2,555,075,000 | 61 |
| Individuals, partnerships and corporations | $2,225,956,000 | 59 |
| U.S. government | $19,739,000 | 13 |
| States and political subdivisions in U.S. | $306,850,000 | 52 |
| Commercial banks and other depository institutions in the U.S. | $2,530,000 | 206 |
| Foreign deposits | $0 | 80 |
| Banks in foreign countries | $0 | 65 |
| Foreign governments and official institutions | $0 | 35 |
| 2018-09-30 | Rank | |
| Transaction accounts | $2,679,192,000 | 55 |
| Individuals, partnerships and corporations | $2,321,809,000 | 54 |
| U.S. government | $19,118,000 | 13 |
| States and political subdivisions in U.S. | $334,978,000 | 44 |
| Commercial banks and other depository institutions in the U.S. | $3,287,000 | 183 |
| Foreign deposits | $0 | 79 |
| Banks in foreign countries | $0 | 64 |
| Foreign governments and official institutions | $0 | 34 |
| 2018-06-30 | Rank | |
| Transaction accounts | $2,690,456,000 | 57 |
| Individuals, partnerships and corporations | $2,323,412,000 | 57 |
| U.S. government | $23,749,000 | 10 |
| States and political subdivisions in U.S. | $339,769,000 | 46 |
| Commercial banks and other depository institutions in the U.S. | $3,526,000 | 159 |
| Foreign deposits | $0 | 79 |
| Banks in foreign countries | $0 | 65 |
| Foreign governments and official institutions | $0 | 33 |
| 2018-03-31 | Rank | |
| Transaction accounts | $2,635,999,000 | 60 |
| Individuals, partnerships and corporations | $2,295,057,000 | 59 |
| U.S. government | $24,889,000 | 11 |
| States and political subdivisions in U.S. | $312,436,000 | 45 |
| Commercial banks and other depository institutions in the U.S. | $3,617,000 | 143 |
| Foreign deposits | $0 | 79 |
| Banks in foreign countries | $0 | 65 |
| Foreign governments and official institutions | $0 | 33 |
| 2017-12-31 | Rank | |
| Transaction accounts | $2,678,209,000 | 61 |
| Individuals, partnerships and corporations | $2,336,283,000 | 62 |
| U.S. government | $27,447,000 | 9 |
| States and political subdivisions in U.S. | $310,777,000 | 52 |
| Commercial banks and other depository institutions in the U.S. | $3,702,000 | 151 |
| Foreign deposits | $0 | 81 |
| Banks in foreign countries | $0 | 68 |
| Foreign governments and official institutions | $0 | 31 |
| 2017-09-30 | Rank | |
| Transaction accounts | $2,626,357,000 | 57 |
| Individuals, partnerships and corporations | $2,274,487,000 | 57 |
| U.S. government | $29,670,000 | 9 |
| States and political subdivisions in U.S. | $317,864,000 | 50 |
| Commercial banks and other depository institutions in the U.S. | $4,336,000 | 136 |
| Foreign deposits | $0 | 80 |
| Banks in foreign countries | $0 | 66 |
| Foreign governments and official institutions | $0 | 33 |
| 2017-06-30 | Rank | |
| Transaction accounts | $2,973,175,000 | 51 |
| Individuals, partnerships and corporations | $2,615,767,000 | 51 |
| U.S. government | $31,864,000 | 8 |
| States and political subdivisions in U.S. | $322,440,000 | 48 |
| Commercial banks and other depository institutions in the U.S. | $3,104,000 | 157 |
| Foreign deposits | $0 | 84 |
| Banks in foreign countries | $0 | 71 |
| Foreign governments and official institutions | $0 | 32 |
| 2017-03-31 | Rank | |
| Transaction accounts | $2,739,811,000 | 55 |
| Individuals, partnerships and corporations | $2,388,341,000 | 58 |
| U.S. government | $29,847,000 | 8 |
| States and political subdivisions in U.S. | $318,596,000 | 45 |
| Commercial banks and other depository institutions in the U.S. | $3,027,000 | 157 |
| Foreign deposits | $0 | 83 |
| Banks in foreign countries | $0 | 71 |
| Foreign governments and official institutions | $0 | 30 |
| 2016-12-31 | Rank | |
| Transaction accounts | $2,678,738,000 | 57 |
| Individuals, partnerships and corporations | $2,331,811,000 | 56 |
| U.S. government | $31,098,000 | 10 |
| States and political subdivisions in U.S. | $312,846,000 | 49 |
| Commercial banks and other depository institutions in the U.S. | $2,983,000 | 154 |
| Foreign deposits | $0 | 79 |
| Banks in foreign countries | $0 | 69 |
| Foreign governments and official institutions | $0 | 28 |
| 2016-09-30 | Rank | |
| Transaction accounts | $2,833,362,000 | 54 |
| Individuals, partnerships and corporations | $2,469,144,000 | 55 |
| U.S. government | $31,032,000 | 10 |
| States and political subdivisions in U.S. | $333,186,000 | 44 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,153 |
| Foreign deposits | $0 | 78 |
| Banks in foreign countries | $0 | 68 |
| Foreign governments and official institutions | $0 | 28 |
| 2016-06-30 | Rank | |
| Transaction accounts | $2,826,346,000 | 54 |
| Individuals, partnerships and corporations | $2,446,462,000 | 54 |
| U.S. government | $30,371,000 | 10 |
| States and political subdivisions in U.S. | $349,513,000 | 44 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,156 |
| Foreign deposits | $0 | 77 |
| Banks in foreign countries | $0 | 67 |
| Foreign governments and official institutions | $0 | 28 |
| 2016-03-31 | Rank | |
| Transaction accounts | $2,943,001,000 | 49 |
| Individuals, partnerships and corporations | $2,507,189,000 | 50 |
| U.S. government | $30,729,000 | 10 |
| States and political subdivisions in U.S. | $405,083,000 | 35 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,168 |
| Foreign deposits | $0 | 78 |
| Banks in foreign countries | $0 | 68 |
| Foreign governments and official institutions | $0 | 28 |
| 2015-12-31 | Rank | |
| Transaction accounts | $2,747,880,000 | 54 |
| Individuals, partnerships and corporations | $2,374,938,000 | 55 |
| U.S. government | $28,561,000 | 9 |
| States and political subdivisions in U.S. | $344,381,000 | 41 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,154 |
| Foreign deposits | $0 | 81 |
| Banks in foreign countries | $0 | 72 |
| Foreign governments and official institutions | $0 | 28 |
| 2015-09-30 | Rank | |
| Transaction accounts | $2,853,340,000 | 46 |
| Individuals, partnerships and corporations | $2,446,625,000 | 46 |
| U.S. government | $28,091,000 | 8 |
| States and political subdivisions in U.S. | $378,624,000 | 33 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,171 |
| Foreign deposits | $0 | 81 |
| Banks in foreign countries | $0 | 71 |
| Foreign governments and official institutions | $0 | 28 |
| 2015-06-30 | Rank | |
| Transaction accounts | $2,863,867,000 | 50 |
| Individuals, partnerships and corporations | $2,452,988,000 | 50 |
| U.S. government | $30,576,000 | 8 |
| States and political subdivisions in U.S. | $380,303,000 | 34 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,198 |
| Foreign deposits | $0 | 83 |
| Banks in foreign countries | $0 | 71 |
| Foreign governments and official institutions | $0 | 29 |
| 2015-03-31 | Rank | |
| Transaction accounts | $2,987,736,000 | 48 |
| Individuals, partnerships and corporations | $2,514,557,000 | 48 |
| U.S. government | $33,772,000 | 10 |
| States and political subdivisions in U.S. | $439,407,000 | 30 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,208 |
| Foreign deposits | $0 | 81 |
| Banks in foreign countries | $0 | 71 |
| Foreign governments and official institutions | $0 | 29 |
| 2014-12-31 | Rank | |
| Transaction accounts | $2,870,916,000 | 49 |
| Individuals, partnerships and corporations | $2,479,817,000 | 50 |
| U.S. government | $33,818,000 | 11 |
| States and political subdivisions in U.S. | $357,281,000 | 40 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,225 |
| Foreign deposits | $0 | 82 |
| Banks in foreign countries | $0 | 72 |
| Foreign governments and official institutions | $0 | 29 |
| 2014-09-30 | Rank | |
| Transaction accounts | $3,132,234,000 | 41 |
| Individuals, partnerships and corporations | $2,732,477,000 | 41 |
| U.S. government | $32,470,000 | 8 |
| States and political subdivisions in U.S. | $367,287,000 | 38 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,246 |
| Foreign deposits | $0 | 86 |
| Banks in foreign countries | $0 | 77 |
| Foreign governments and official institutions | $0 | 28 |
| 2014-06-30 | Rank | |
| Transaction accounts | $3,296,204,000 | 39 |
| Individuals, partnerships and corporations | $2,866,928,000 | 36 |
| U.S. government | $31,569,000 | 8 |
| States and political subdivisions in U.S. | $397,707,000 | 32 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,260 |
| Foreign deposits | $0 | 84 |
| Banks in foreign countries | $0 | 71 |
| Foreign governments and official institutions | $0 | 32 |
| 2014-03-31 | Rank | |
| Transaction accounts | $3,516,966,000 | 35 |
| Individuals, partnerships and corporations | $3,090,991,000 | 32 |
| U.S. government | $36,897,000 | 8 |
| States and political subdivisions in U.S. | $389,078,000 | 31 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,265 |
| Foreign deposits | $0 | 90 |
| Banks in foreign countries | $0 | 74 |
| Foreign governments and official institutions | $0 | 35 |
| 2013-12-31 | Rank | |
| Transaction accounts | $3,558,721,000 | 35 |
| Individuals, partnerships and corporations | $3,145,647,000 | 32 |
| U.S. government | $32,562,000 | 8 |
| States and political subdivisions in U.S. | $380,512,000 | 35 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,296 |
| Foreign deposits | $0 | 92 |
| Banks in foreign countries | $0 | 77 |
| Foreign governments and official institutions | $0 | 36 |
| 2013-09-30 | Rank | |
| Transaction accounts | $3,468,675,000 | 35 |
| Individuals, partnerships and corporations | $3,047,124,000 | 32 |
| U.S. government | $40,610,000 | 7 |
| States and political subdivisions in U.S. | $380,941,000 | 35 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,318 |
| Foreign deposits | $0 | 91 |
| Banks in foreign countries | $0 | 76 |
| Foreign governments and official institutions | $0 | 36 |
| 2013-06-30 | Rank | |
| Transaction accounts | $3,470,285,000 | 32 |
| Individuals, partnerships and corporations | $3,039,380,000 | 31 |
| U.S. government | $45,367,000 | 6 |
| States and political subdivisions in U.S. | $385,538,000 | 33 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,336 |
| Foreign deposits | $0 | 94 |
| Banks in foreign countries | $0 | 79 |
| Foreign governments and official institutions | $0 | 37 |
| 2013-03-31 | Rank | |
| Transaction accounts | $3,236,967,000 | 34 |
| Individuals, partnerships and corporations | $2,827,942,000 | 33 |
| U.S. government | $47,237,000 | 7 |
| States and political subdivisions in U.S. | $361,788,000 | 36 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,317 |
| Foreign deposits | $0 | 96 |
| Banks in foreign countries | $0 | 80 |
| Foreign governments and official institutions | $0 | 38 |
| 2012-12-31 | Rank | |
| Transaction accounts | $3,149,965,000 | 36 |
| Individuals, partnerships and corporations | $2,728,797,000 | 37 |
| U.S. government | $52,164,000 | 6 |
| States and political subdivisions in U.S. | $369,004,000 | 37 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,348 |
| Foreign deposits | $0 | 95 |
| Banks in foreign countries | $0 | 81 |
| Foreign governments and official institutions | $0 | 36 |
| 2012-09-30 | Rank | |
| Transaction accounts | $2,893,518,000 | 37 |
| Individuals, partnerships and corporations | $2,440,782,000 | 36 |
| U.S. government | $63,096,000 | 6 |
| States and political subdivisions in U.S. | $389,640,000 | 35 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,345 |
| Foreign deposits | $0 | 98 |
| Banks in foreign countries | $0 | 85 |
| Foreign governments and official institutions | $0 | 34 |
| 2012-06-30 | Rank | |
| Transaction accounts | $2,715,933,000 | 36 |
| Individuals, partnerships and corporations | $2,253,223,000 | 36 |
| U.S. government | $66,807,000 | 5 |
| States and political subdivisions in U.S. | $395,903,000 | 34 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,364 |
| Foreign deposits | $0 | 93 |
| Banks in foreign countries | $0 | 81 |
| Foreign governments and official institutions | $0 | 33 |
| 2012-03-31 | Rank | |
| Transaction accounts | $2,705,303,000 | 39 |
| Individuals, partnerships and corporations | $2,230,996,000 | 37 |
| U.S. government | $72,413,000 | 6 |
| States and political subdivisions in U.S. | $401,894,000 | 36 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,366 |
| Foreign deposits | $0 | 97 |
| Banks in foreign countries | $0 | 82 |
| Foreign governments and official institutions | $0 | 35 |
| 2011-12-31 | Rank | |
| Transaction accounts | $2,599,921,000 | 37 |
| Individuals, partnerships and corporations | $2,132,956,000 | 40 |
| U.S. government | $76,496,000 | 5 |
| States and political subdivisions in U.S. | $390,469,000 | 32 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,316 |
| Foreign deposits | $0 | 94 |
| Banks in foreign countries | $0 | 78 |
| Foreign governments and official institutions | $0 | 36 |
| 2011-09-30 | Rank | |
| Transaction accounts | $2,494,747,000 | 35 |
| Individuals, partnerships and corporations | $2,032,225,000 | 34 |
| U.S. government | $84,529,000 | 5 |
| States and political subdivisions in U.S. | $377,993,000 | 33 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,317 |
| Foreign deposits | $0 | 96 |
| Banks in foreign countries | $0 | 82 |
| Foreign governments and official institutions | $0 | 35 |
| 2011-06-30 | Rank | |
| Transaction accounts | $2,291,577,000 | 36 |
| Individuals, partnerships and corporations | $1,865,402,000 | 39 |
| U.S. government | $41,635,000 | 7 |
| States and political subdivisions in U.S. | $384,540,000 | 32 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,337 |
| Foreign deposits | $0 | 100 |
| Banks in foreign countries | $0 | 84 |
| Foreign governments and official institutions | $0 | 37 |
| 2011-03-31 | Rank | |
| Transaction accounts | $2,224,473,000 | 38 |
| Individuals, partnerships and corporations | $1,803,703,000 | 40 |
| U.S. government | $48,649,000 | 8 |
| States and political subdivisions in U.S. | $372,121,000 | 33 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,336 |
| Foreign deposits | $0 | 105 |
| Banks in foreign countries | $0 | 87 |
| Foreign governments and official institutions | $0 | 40 |
| 2010-12-31 | Rank | |
| Transaction accounts | $2,097,170,000 | 39 |
| Individuals, partnerships and corporations | $1,705,856,000 | 39 |
| U.S. government | $35,926,000 | 7 |
| States and political subdivisions in U.S. | $355,388,000 | 31 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,350 |
| Foreign deposits | $0 | 105 |
| Banks in foreign countries | $0 | 91 |
| Foreign governments and official institutions | $0 | 37 |
| 2010-09-30 | Rank | |
| Transaction accounts | $2,065,002,000 | 38 |
| Individuals, partnerships and corporations | $1,647,423,000 | 38 |
| U.S. government | $44,969,000 | 6 |
| States and political subdivisions in U.S. | $372,610,000 | 28 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,381 |
| Foreign deposits | $0 | 106 |
| Banks in foreign countries | $0 | 92 |
| Foreign governments and official institutions | $0 | 37 |
| 2010-06-30 | Rank | |
| Transaction accounts | $2,092,369,000 | 39 |
| Individuals, partnerships and corporations | $1,681,100,000 | 37 |
| U.S. government | $25,774,000 | 8 |
| States and political subdivisions in U.S. | $385,495,000 | 29 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,379 |
| Foreign deposits | $0 | 107 |
| Banks in foreign countries | $0 | 94 |
| Foreign governments and official institutions | $0 | 38 |
| 2010-03-31 | Rank | |
| Transaction accounts | $2,138,288,000 | 37 |
| Individuals, partnerships and corporations | $1,733,107,000 | 36 |
| U.S. government | $32,211,000 | 8 |
| States and political subdivisions in U.S. | $372,970,000 | 32 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,390 |
| Foreign deposits | $0 | 105 |
| Banks in foreign countries | $0 | 92 |
| Foreign governments and official institutions | $0 | 38 |
| 2009-12-31 | Rank | |
| Transaction accounts | $1,898,557,000 | 45 |
| Individuals, partnerships and corporations | $1,519,943,000 | 49 |
| U.S. government | $27,459,000 | 9 |
| States and political subdivisions in U.S. | $351,155,000 | 33 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,415 |
| Foreign deposits | $0 | 109 |
| Banks in foreign countries | $0 | 95 |
| Foreign governments and official institutions | $0 | 41 |
| 2009-09-30 | Rank | |
| Transaction accounts | $1,789,725,000 | 47 |
| Individuals, partnerships and corporations | $1,423,221,000 | 50 |
| U.S. government | $22,261,000 | 9 |
| States and political subdivisions in U.S. | $344,243,000 | 29 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,427 |
| Foreign deposits | $0 | 110 |
| Banks in foreign countries | $0 | 95 |
| Foreign governments and official institutions | $0 | 41 |
| 2009-06-30 | Rank | |
| Transaction accounts | $1,721,374,000 | 47 |
| Individuals, partnerships and corporations | $1,350,963,000 | 51 |
| U.S. government | $22,219,000 | 9 |
| States and political subdivisions in U.S. | $348,192,000 | 28 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,451 |
| Foreign deposits | $0 | 113 |
| Banks in foreign countries | $0 | 96 |
| Foreign governments and official institutions | $0 | 43 |
| 2009-03-31 | Rank | |
| Transaction accounts | $1,751,005,000 | 46 |
| Individuals, partnerships and corporations | $1,365,272,000 | 44 |
| U.S. government | $31,302,000 | 9 |
| States and political subdivisions in U.S. | $354,431,000 | 28 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,464 |
| Foreign deposits | $0 | 111 |
| Banks in foreign countries | $0 | 97 |
| Foreign governments and official institutions | $0 | 39 |
| 2008-12-31 | Rank | |
| Transaction accounts | $1,657,754,000 | 46 |
| Individuals, partnerships and corporations | $1,259,213,000 | 49 |
| U.S. government | $40,146,000 | 8 |
| States and political subdivisions in U.S. | $358,069,000 | 27 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,455 |
| Foreign deposits | $326,000 | 82 |
| Banks in foreign countries | $326,000 | 74 |
| Foreign governments and official institutions | $0 | 39 |
| 2008-09-30 | Rank | |
| Transaction accounts | $1,717,928,000 | 46 |
| Individuals, partnerships and corporations | $1,267,415,000 | 48 |
| U.S. government | $45,205,000 | 7 |
| States and political subdivisions in U.S. | $404,982,000 | 23 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,472 |
| Foreign deposits | $326,000 | 88 |
| Banks in foreign countries | $326,000 | 82 |
| Foreign governments and official institutions | $0 | 38 |
| 2008-06-30 | Rank | |
| Transaction accounts | $1,747,228,000 | 48 |
| Individuals, partnerships and corporations | $1,306,245,000 | 49 |
| U.S. government | $40,942,000 | 8 |
| States and political subdivisions in U.S. | $399,715,000 | 20 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,496 |
| Foreign deposits | $326,000 | 84 |
| Banks in foreign countries | $326,000 | 75 |
| Foreign governments and official institutions | $0 | 41 |
| 2008-03-31 | Rank | |
| Transaction accounts | $1,759,065,000 | 48 |
| Individuals, partnerships and corporations | $1,360,661,000 | 48 |
| U.S. government | $35,411,000 | 9 |
| States and political subdivisions in U.S. | $362,667,000 | 24 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,521 |
| Foreign deposits | $326,000 | 92 |
| Banks in foreign countries | $326,000 | 81 |
| Foreign governments and official institutions | $0 | 44 |
| 2007-12-31 | Rank | |
| Transaction accounts | $1,674,881,000 | 49 |
| Individuals, partnerships and corporations | $1,283,471,000 | 51 |
| U.S. government | $36,290,000 | 10 |
| States and political subdivisions in U.S. | $354,794,000 | 26 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,554 |
| Foreign deposits | $326,000 | 86 |
| Banks in foreign countries | $326,000 | 78 |
| Foreign governments and official institutions | $0 | 43 |
| 2007-09-30 | Rank | |
| Transaction accounts | $1,649,719,000 | 44 |
| Individuals, partnerships and corporations | $1,174,432,000 | 49 |
| U.S. government | $37,972,000 | 7 |
| States and political subdivisions in U.S. | $436,989,000 | 18 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,524 |
| Foreign deposits | $326,000 | 86 |
| Banks in foreign countries | $326,000 | 76 |
| Foreign governments and official institutions | $0 | 42 |
| 2007-06-30 | Rank | |
| Transaction accounts | $1,647,315,000 | 49 |
| Individuals, partnerships and corporations | $1,173,679,000 | 54 |
| U.S. government | $33,528,000 | 9 |
| States and political subdivisions in U.S. | $439,782,000 | 18 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,576 |
| Foreign deposits | $326,000 | 85 |
| Banks in foreign countries | $326,000 | 75 |
| Foreign governments and official institutions | $0 | 40 |
| 2007-03-31 | Rank | |
| Transaction accounts | $1,795,880,000 | 45 |
| Individuals, partnerships and corporations | $1,331,230,000 | 49 |
| U.S. government | $48,663,000 | 8 |
| States and political subdivisions in U.S. | $415,661,000 | 21 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,588 |
| Foreign deposits | $326,000 | 86 |
| Banks in foreign countries | $326,000 | 75 |
| Foreign governments and official institutions | $0 | 40 |
| 2006-12-31 | Rank | |
| Transaction accounts | $1,848,026,000 | 42 |
| Individuals, partnerships and corporations | $1,370,416,000 | 48 |
| U.S. government | $47,205,000 | 10 |
| States and political subdivisions in U.S. | $430,079,000 | 17 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,620 |
| Foreign deposits | $326,000 | 86 |
| Banks in foreign countries | $326,000 | 76 |
| Foreign governments and official institutions | $0 | 42 |
| 2006-09-30 | Rank | |
| Transaction accounts | $1,702,523,000 | 42 |
| Individuals, partnerships and corporations | $1,227,484,000 | 51 |
| U.S. government | $66,105,000 | 7 |
| States and political subdivisions in U.S. | $408,606,000 | 18 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,647 |
| Foreign deposits | $328,000 | 88 |
| Banks in foreign countries | $328,000 | 78 |
| Foreign governments and official institutions | $0 | 44 |
| 2006-06-30 | Rank | |
| Transaction accounts | $1,745,433,000 | 48 |
| Individuals, partnerships and corporations | $1,286,376,000 | 57 |
| U.S. government | $65,642,000 | 4 |
| States and political subdivisions in U.S. | $393,129,000 | 18 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,668 |
| Foreign deposits | $286,000 | 94 |
| Banks in foreign countries | $286,000 | 82 |
| Foreign governments and official institutions | $0 | 43 |
| 2006-03-31 | Rank | |
| Transaction accounts | $1,790,284,000 | 45 |
| Individuals, partnerships and corporations | $1,333,556,000 | 56 |
| U.S. government | $68,556,000 | 6 |
| States and political subdivisions in U.S. | $387,886,000 | 21 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,666 |
| Foreign deposits | $286,000 | 92 |
| Banks in foreign countries | $286,000 | 79 |
| Foreign governments and official institutions | $0 | 42 |
| 2005-12-31 | Rank | |
| Transaction accounts | $1,838,115,000 | 43 |
| Individuals, partnerships and corporations | $1,380,078,000 | 52 |
| U.S. government | $67,501,000 | 6 |
| States and political subdivisions in U.S. | $390,257,000 | 22 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,692 |
| Foreign deposits | $279,000 | 89 |
| Banks in foreign countries | $279,000 | 76 |
| Foreign governments and official institutions | $0 | 43 |
| 2005-09-30 | Rank | |
| Transaction accounts | $1,828,163,000 | 44 |
| Individuals, partnerships and corporations | $1,374,821,000 | 53 |
| U.S. government | $57,645,000 | 7 |
| States and political subdivisions in U.S. | $395,408,000 | 19 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,723 |
| Foreign deposits | $289,000 | 90 |
| Banks in foreign countries | $289,000 | 76 |
| Foreign governments and official institutions | $0 | 44 |
| 2005-06-30 | Rank | |
| Transaction accounts | $1,994,554,000 | 49 |
| Individuals, partnerships and corporations | $1,520,122,000 | 55 |
| U.S. government | $78,628,000 | 4 |
| States and political subdivisions in U.S. | $395,468,000 | 20 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,714 |
| Foreign deposits | $336,000 | 90 |
| Banks in foreign countries | $336,000 | 78 |
| Foreign governments and official institutions | $0 | 42 |
| 2005-03-31 | Rank | |
| Transaction accounts | $1,859,421,000 | 54 |
| Individuals, partnerships and corporations | $1,396,707,000 | 62 |
| U.S. government | $55,513,000 | 10 |
| States and political subdivisions in U.S. | $406,883,000 | 23 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,748 |
| Foreign deposits | $318,000 | 96 |
| Banks in foreign countries | $318,000 | 86 |
| Foreign governments and official institutions | $0 | 46 |
| 2004-12-31 | Rank | |
| Transaction accounts | $1,838,549,000 | 59 |
| Individuals, partnerships and corporations | $1,346,379,000 | 68 |
| U.S. government | $57,304,000 | 6 |
| States and political subdivisions in U.S. | $434,677,000 | 18 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,759 |
| Foreign deposits | $189,000 | 105 |
| Banks in foreign countries | $189,000 | 91 |
| Foreign governments and official institutions | $0 | 44 |
| 2004-09-30 | Rank | |
| Transaction accounts | $1,780,927,000 | 56 |
| Individuals, partnerships and corporations | $1,276,947,000 | 69 |
| U.S. government | $39,520,000 | 10 |
| States and political subdivisions in U.S. | $464,247,000 | 16 |
| Commercial banks and other depository institutions in the U.S. | $8,000 | 1,545 |
| Foreign deposits | $205,000 | 102 |
| Banks in foreign countries | $205,000 | 89 |
| Foreign governments and official institutions | $0 | 48 |
| 2004-06-30 | Rank | |
| Transaction accounts | $1,712,319,000 | 61 |
| Individuals, partnerships and corporations | $1,231,766,000 | 73 |
| U.S. government | $44,313,000 | 8 |
| States and political subdivisions in U.S. | $435,842,000 | 16 |
| Commercial banks and other depository institutions in the U.S. | $4,000 | 1,666 |
| Foreign deposits | $394,000 | 89 |
| Banks in foreign countries | $394,000 | 80 |
| Foreign governments and official institutions | $0 | 46 |
| 2004-03-31 | Rank | |
| Transaction accounts | $1,704,217,000 | 60 |
| Individuals, partnerships and corporations | $1,250,532,000 | 68 |
| U.S. government | $49,539,000 | 9 |
| States and political subdivisions in U.S. | $403,926,000 | 20 |
| Commercial banks and other depository institutions in the U.S. | $5,000 | 1,620 |
| Foreign deposits | $215,000 | 97 |
| Banks in foreign countries | $215,000 | 87 |
| Foreign governments and official institutions | $0 | 49 |
| 2003-12-31 | Rank | |
| Transaction accounts | $1,646,096,000 | 48 |
| Individuals, partnerships and corporations | $1,234,026,000 | 54 |
| U.S. government | $40,367,000 | 11 |
| States and political subdivisions in U.S. | $371,500,000 | 20 |
| Commercial banks and other depository institutions in the U.S. | $7,000 | 1,599 |
| Foreign deposits | $196,000 | 106 |
| Banks in foreign countries | $196,000 | 92 |
| Foreign governments and official institutions | $0 | 47 |
| 2003-09-30 | Rank | |
| Transaction accounts | $1,603,052,000 | 48 |
| Individuals, partnerships and corporations | $1,197,299,000 | 52 |
| U.S. government | $40,475,000 | 11 |
| States and political subdivisions in U.S. | $365,080,000 | 18 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,848 |
| Foreign deposits | $198,000 | 114 |
| Banks in foreign countries | $198,000 | 96 |
| Foreign governments and official institutions | $0 | 53 |
| 2003-06-30 | Rank | |
| Transaction accounts | $1,637,778,000 | 51 |
| Individuals, partnerships and corporations | $1,220,354,000 | 59 |
| U.S. government | $49,016,000 | 10 |
| States and political subdivisions in U.S. | $368,232,000 | 18 |
| Commercial banks and other depository institutions in the U.S. | $5,000 | 1,681 |
| Foreign deposits | $171,000 | 114 |
| Banks in foreign countries | $171,000 | 97 |
| Foreign governments and official institutions | $0 | 51 |
| 2003-03-31 | Rank | |
| Transaction accounts | $1,546,601,000 | 54 |
| Individuals, partnerships and corporations | $1,161,016,000 | 55 |
| U.S. government | $35,515,000 | 11 |
| States and political subdivisions in U.S. | $349,778,000 | 20 |
| Commercial banks and other depository institutions in the U.S. | $6,000 | 1,682 |
| Foreign deposits | $286,000 | 102 |
| Banks in foreign countries | $286,000 | 90 |
| Foreign governments and official institutions | $0 | 53 |
| 2002-12-31 | Rank | |
| Transaction accounts | $1,446,598,000 | 54 |
| Individuals, partnerships and corporations | $1,093,073,000 | 62 |
| U.S. government | $36,363,000 | 14 |
| States and political subdivisions in U.S. | $317,038,000 | 19 |
| Commercial banks and other depository institutions in the U.S. | $5,000 | 1,693 |
| Foreign deposits | $119,000 | 123 |
| Banks in foreign countries | $119,000 | 106 |
| Foreign governments and official institutions | $0 | 55 |
| 2001-12-31 | Rank | |
| Transaction accounts | $1,272,824,000 | 68 |
| Individuals, partnerships and corporations | $931,677,000 | 74 |
| U.S. government | $45,213,000 | 10 |
| States and political subdivisions in U.S. | $295,869,000 | 22 |
| Commercial banks and other depository institutions in the U.S. | $4,000 | 1,824 |
| Foreign deposits | $61,000 | 156 |
| Banks in foreign countries | $61,000 | 121 |
| Foreign governments and official institutions | $0 | 73 |
| 2000-12-31 | Rank | |
| Transaction accounts | $1,313,360,000 | 69 |
| Individuals, partnerships and corporations | $990,195,000 | 70 |
| U.S. government | $34,167,000 | 12 |
| States and political subdivisions in U.S. | $287,982,000 | 22 |
| Commercial banks and other depository institutions in the U.S. | $119,000 | 1,049 |
| Foreign deposits | $897,000 | 92 |
| Banks in foreign countries | $897,000 | 85 |
| Foreign governments and official institutions | $0 | 42 |
| 1999-12-31 | Rank | |
| Transaction accounts | $1,300,503,000 | 71 |
| Individuals, partnerships and corporations | $977,750,000 | 79 |
| U.S. government | $41,958,000 | 8 |
| States and political subdivisions in U.S. | $280,400,000 | 21 |
| Commercial banks and other depository institutions in the U.S. | $283,000 | 788 |
| Foreign deposits | $112,000 | 162 |
| Banks in foreign countries | $112,000 | 139 |
| Foreign governments and official institutions | $0 | 51 |
| 1998-12-31 | Rank | |
| Transaction accounts | $1,338,991,000 | 82 |
| Individuals, partnerships and corporations | $1,022,859,000 | 91 |
| U.S. government | $47,751,000 | 9 |
| States and political subdivisions in U.S. | $267,486,000 | 23 |
| Commercial banks and other depository institutions in the U.S. | $489,000 | 636 |
| Foreign deposits | $406,000 | 145 |
| Banks in foreign countries | $406,000 | 128 |
| Foreign governments and official institutions | $0 | 56 |
| 1997-12-31 | Rank | |
| Transaction accounts | $1,192,884,000 | 90 |
| Individuals, partnerships and corporations | $914,439,000 | 101 |
| U.S. government | $49,217,000 | 13 |
| States and political subdivisions in U.S. | $211,817,000 | 28 |
| Commercial banks and other depository institutions in the U.S. | $334,000 | 817 |
| Foreign deposits | $17,077,000 | 42 |
| Banks in foreign countries | $17,077,000 | 38 |
| Foreign governments and official institutions | $0 | 59 |
| 1996-12-31 | Rank | |
| Transaction accounts | $1,170,370,000 | 109 |
| Individuals, partnerships and corporations | $954,194,000 | 112 |
| U.S. government | $47,551,000 | 21 |
| States and political subdivisions in U.S. | $151,008,000 | 36 |
| Commercial banks and other depository institutions in the U.S. | $320,000 | 966 |
| Foreign deposits | $17,297,000 | 39 |
| Banks in foreign countries | $17,297,000 | 38 |
| Foreign governments and official institutions | $0 | 67 |
| 1995-12-31 | Rank | |
| Transaction accounts | $823,794,000 | 166 |
| Individuals, partnerships and corporations | $718,050,000 | 167 |
| U.S. government | $1,875,000 | 436 |
| States and political subdivisions in U.S. | $103,446,000 | 64 |
| Commercial banks and other depository institutions in the U.S. | $323,000 | 1,014 |
| Foreign deposits | $100,000 | 235 |
| Banks in foreign countries | $100,000 | 200 |
| Foreign governments and official institutions | $0 | 79 |
| 1994-12-31 | Rank | |
| Transaction accounts | $883,322,000 | 166 |
| Individuals, partnerships and corporations | $747,963,000 | 173 |
| U.S. government | $1,230,000 | 625 |
| States and political subdivisions in U.S. | $131,174,000 | 50 |
| Commercial banks and other depository institutions in the U.S. | $1,309,000 | 536 |
| Foreign deposits | $1,646,000 | 132 |
| Banks in foreign countries | $1,646,000 | 122 |
| Foreign governments and official institutions | $0 | 73 |
| 1993-12-31 | Rank | |
| Transaction accounts | $795,781,000 | 177 |
| Individuals, partnerships and corporations | $686,923,000 | 180 |
| U.S. government | $1,754,000 | 409 |
| States and political subdivisions in U.S. | $106,623,000 | 58 |
| Commercial banks and other depository institutions in the U.S. | $26,000 | 2,673 |
| Foreign deposits | $455,000 | 181 |
| Banks in foreign countries | $455,000 | 168 |
| Foreign governments and official institutions | $0 | 84 |
| 1992-12-31 | Rank | |
| Transaction accounts | $730,302,000 | 182 |
| Individuals, partnerships and corporations | $631,945,000 | 189 |
| U.S. government | $2,748,000 | 336 |
| States and political subdivisions in U.S. | $94,842,000 | 66 |
| Commercial banks and other depository institutions in the U.S. | $26,000 | 2,807 |
| Foreign deposits | $741,000 | 163 |
| Banks in foreign countries | $741,000 | 149 |
| Foreign governments and official institutions | $0 | 88 |