Home > Bank of the West > Transaction Accounts
Bank of the West, Transaction Accounts
| 2022-12-31 | Rank | |
| Transaction accounts | $5,812,604,000 | 84 |
| Individuals, partnerships and corporations | $4,793,123,000 | 92 |
| U.S. government | $39,000 | 216 |
| States and political subdivisions in U.S. | $755,104,000 | 56 |
| Commercial banks and other depository institutions in the U.S. | $264,310,000 | 33 |
| Foreign deposits | $28,000 | 75 |
| Banks in foreign countries | $0 | 63 |
| Foreign governments and official institutions | $28,000 | 35 |
| 2022-09-30 | Rank | |
| Transaction accounts | $6,326,133,000 | 81 |
| Individuals, partnerships and corporations | $5,205,021,000 | 91 |
| U.S. government | $22,000 | 266 |
| States and political subdivisions in U.S. | $859,502,000 | 53 |
| Commercial banks and other depository institutions in the U.S. | $261,459,000 | 34 |
| Foreign deposits | $129,000 | 74 |
| Banks in foreign countries | $0 | 63 |
| Foreign governments and official institutions | $129,000 | 33 |
| 2022-06-30 | Rank | |
| Transaction accounts | $6,713,526,000 | 79 |
| Individuals, partnerships and corporations | $5,250,871,000 | 87 |
| U.S. government | $14,000 | 288 |
| States and political subdivisions in U.S. | $1,211,364,000 | 38 |
| Commercial banks and other depository institutions in the U.S. | $249,066,000 | 37 |
| Foreign deposits | $2,211,000 | 56 |
| Banks in foreign countries | $1,891,000 | 49 |
| Foreign governments and official institutions | $320,000 | 24 |
| 2022-03-31 | Rank | |
| Transaction accounts | $6,433,179,000 | 82 |
| Individuals, partnerships and corporations | $4,604,852,000 | 90 |
| U.S. government | $30,000 | 225 |
| States and political subdivisions in U.S. | $1,562,199,000 | 33 |
| Commercial banks and other depository institutions in the U.S. | $265,282,000 | 37 |
| Foreign deposits | $816,000 | 52 |
| Banks in foreign countries | $0 | 62 |
| Foreign governments and official institutions | $816,000 | 22 |
| 2021-12-31 | Rank | |
| Transaction accounts | $7,167,741,000 | 75 |
| Individuals, partnerships and corporations | $5,679,279,000 | 78 |
| U.S. government | $48,000 | 202 |
| States and political subdivisions in U.S. | $1,337,739,000 | 32 |
| Commercial banks and other depository institutions in the U.S. | $150,135,000 | 45 |
| Foreign deposits | $540,000 | 59 |
| Banks in foreign countries | $0 | 63 |
| Foreign governments and official institutions | $540,000 | 25 |
| 2021-09-30 | Rank | |
| Transaction accounts | $7,573,463,000 | 66 |
| Individuals, partnerships and corporations | $5,473,373,000 | 76 |
| U.S. government | $14,000 | 312 |
| States and political subdivisions in U.S. | $1,845,192,000 | 27 |
| Commercial banks and other depository institutions in the U.S. | $253,803,000 | 37 |
| Foreign deposits | $1,081,000 | 49 |
| Banks in foreign countries | $0 | 64 |
| Foreign governments and official institutions | $1,081,000 | 20 |
| 2021-06-30 | Rank | |
| Transaction accounts | $7,401,587,000 | 63 |
| Individuals, partnerships and corporations | $5,362,314,000 | 73 |
| U.S. government | $12,000 | 320 |
| States and political subdivisions in U.S. | $1,809,125,000 | 24 |
| Commercial banks and other depository institutions in the U.S. | $229,438,000 | 38 |
| Foreign deposits | $698,000 | 50 |
| Banks in foreign countries | $0 | 66 |
| Foreign governments and official institutions | $698,000 | 21 |
| 2021-03-31 | Rank | |
| Transaction accounts | $6,576,400,000 | 65 |
| Individuals, partnerships and corporations | $4,952,929,000 | 74 |
| U.S. government | $4,000 | 410 |
| States and political subdivisions in U.S. | $1,418,770,000 | 20 |
| Commercial banks and other depository institutions in the U.S. | $204,413,000 | 38 |
| Foreign deposits | $284,000 | 58 |
| Banks in foreign countries | $0 | 64 |
| Foreign governments and official institutions | $284,000 | 24 |
| 2020-12-31 | Rank | |
| Transaction accounts | $6,659,301,000 | 62 |
| Individuals, partnerships and corporations | $5,078,577,000 | 66 |
| U.S. government | $74,000 | 174 |
| States and political subdivisions in U.S. | $1,332,906,000 | 20 |
| Commercial banks and other depository institutions in the U.S. | $247,410,000 | 35 |
| Foreign deposits | $334,000 | 54 |
| Banks in foreign countries | $0 | 63 |
| Foreign governments and official institutions | $334,000 | 22 |
| 2020-09-30 | Rank | |
| Transaction accounts | $5,853,158,000 | 59 |
| Individuals, partnerships and corporations | $4,281,321,000 | 64 |
| U.S. government | $3,000 | 458 |
| States and political subdivisions in U.S. | $1,319,274,000 | 22 |
| Commercial banks and other depository institutions in the U.S. | $252,487,000 | 33 |
| Foreign deposits | $73,000 | 68 |
| Banks in foreign countries | $0 | 65 |
| Foreign governments and official institutions | $73,000 | 28 |
| 2020-06-30 | Rank | |
| Transaction accounts | $5,961,618,000 | 53 |
| Individuals, partnerships and corporations | $4,603,589,000 | 54 |
| U.S. government | $0 | 725 |
| States and political subdivisions in U.S. | $1,105,311,000 | 21 |
| Commercial banks and other depository institutions in the U.S. | $252,681,000 | 32 |
| Foreign deposits | $37,000 | 66 |
| Banks in foreign countries | $0 | 64 |
| Foreign governments and official institutions | $37,000 | 28 |
| 2020-03-31 | Rank | |
| Transaction accounts | $3,953,296,000 | 48 |
| Individuals, partnerships and corporations | $2,846,444,000 | 58 |
| U.S. government | $12,000 | 303 |
| States and political subdivisions in U.S. | $905,954,000 | 20 |
| Commercial banks and other depository institutions in the U.S. | $200,845,000 | 33 |
| Foreign deposits | $41,000 | 67 |
| Banks in foreign countries | $0 | 62 |
| Foreign governments and official institutions | $41,000 | 29 |
| 2019-12-31 | Rank | |
| Transaction accounts | $3,673,311,000 | 52 |
| Individuals, partnerships and corporations | $2,809,496,000 | 58 |
| U.S. government | $61,000 | 192 |
| States and political subdivisions in U.S. | $557,853,000 | 27 |
| Commercial banks and other depository institutions in the U.S. | $305,878,000 | 22 |
| Foreign deposits | $23,000 | 69 |
| Banks in foreign countries | $0 | 64 |
| Foreign governments and official institutions | $23,000 | 27 |
| 2019-09-30 | Rank | |
| Transaction accounts | $3,359,713,000 | 50 |
| Individuals, partnerships and corporations | $2,605,116,000 | 55 |
| U.S. government | $8,000 | 375 |
| States and political subdivisions in U.S. | $415,641,000 | 43 |
| Commercial banks and other depository institutions in the U.S. | $338,830,000 | 18 |
| Foreign deposits | $118,000 | 66 |
| Banks in foreign countries | $0 | 62 |
| Foreign governments and official institutions | $118,000 | 26 |
| 2019-06-30 | Rank | |
| Transaction accounts | $3,750,796,000 | 43 |
| Individuals, partnerships and corporations | $2,969,266,000 | 51 |
| U.S. government | $50,000 | 211 |
| States and political subdivisions in U.S. | $487,416,000 | 31 |
| Commercial banks and other depository institutions in the U.S. | $294,011,000 | 21 |
| Foreign deposits | $53,000 | 71 |
| Banks in foreign countries | $0 | 65 |
| Foreign governments and official institutions | $53,000 | 27 |
| 2019-03-31 | Rank | |
| Transaction accounts | $3,373,668,000 | 50 |
| Individuals, partnerships and corporations | $2,840,797,000 | 52 |
| U.S. government | $49,000 | 208 |
| States and political subdivisions in U.S. | $277,306,000 | 50 |
| Commercial banks and other depository institutions in the U.S. | $255,468,000 | 28 |
| Foreign deposits | $48,000 | 68 |
| Banks in foreign countries | $0 | 63 |
| Foreign governments and official institutions | $48,000 | 28 |
| 2018-12-31 | Rank | |
| Transaction accounts | $3,835,861,000 | 42 |
| Individuals, partnerships and corporations | $3,160,823,000 | 48 |
| U.S. government | $42,000 | 233 |
| States and political subdivisions in U.S. | $360,002,000 | 44 |
| Commercial banks and other depository institutions in the U.S. | $314,942,000 | 25 |
| Foreign deposits | $52,000 | 72 |
| Banks in foreign countries | $0 | 65 |
| Foreign governments and official institutions | $52,000 | 31 |
| 2018-09-30 | Rank | |
| Transaction accounts | $2,851,300,000 | 53 |
| Individuals, partnerships and corporations | $2,335,966,000 | 53 |
| U.S. government | $45,000 | 226 |
| States and political subdivisions in U.S. | $237,188,000 | 55 |
| Commercial banks and other depository institutions in the U.S. | $278,071,000 | 26 |
| Foreign deposits | $30,000 | 72 |
| Banks in foreign countries | $0 | 64 |
| Foreign governments and official institutions | $30,000 | 30 |
| 2018-06-30 | Rank | |
| Transaction accounts | $4,061,020,000 | 41 |
| Individuals, partnerships and corporations | $3,457,714,000 | 41 |
| U.S. government | $35,000 | 242 |
| States and political subdivisions in U.S. | $328,451,000 | 47 |
| Commercial banks and other depository institutions in the U.S. | $274,753,000 | 26 |
| Foreign deposits | $67,000 | 70 |
| Banks in foreign countries | $0 | 65 |
| Foreign governments and official institutions | $67,000 | 29 |
| 2018-03-31 | Rank | |
| Transaction accounts | $3,536,374,000 | 47 |
| Individuals, partnerships and corporations | $3,080,215,000 | 46 |
| U.S. government | $35,000 | 250 |
| States and political subdivisions in U.S. | $228,927,000 | 61 |
| Commercial banks and other depository institutions in the U.S. | $227,122,000 | 30 |
| Foreign deposits | $75,000 | 69 |
| Banks in foreign countries | $0 | 65 |
| Foreign governments and official institutions | $75,000 | 28 |
| 2017-12-31 | Rank | |
| Transaction accounts | $3,804,238,000 | 49 |
| Individuals, partnerships and corporations | $3,111,744,000 | 49 |
| U.S. government | $425,000 | 82 |
| States and political subdivisions in U.S. | $350,004,000 | 45 |
| Commercial banks and other depository institutions in the U.S. | $342,002,000 | 25 |
| Foreign deposits | $63,000 | 71 |
| Banks in foreign countries | $0 | 68 |
| Foreign governments and official institutions | $63,000 | 29 |
| 2017-09-30 | Rank | |
| Transaction accounts | $3,588,028,000 | 43 |
| Individuals, partnerships and corporations | $2,831,441,000 | 45 |
| U.S. government | $18,000 | 337 |
| States and political subdivisions in U.S. | $346,957,000 | 44 |
| Commercial banks and other depository institutions in the U.S. | $409,558,000 | 18 |
| Foreign deposits | $54,000 | 68 |
| Banks in foreign countries | $0 | 66 |
| Foreign governments and official institutions | $54,000 | 27 |
| 2017-06-30 | Rank | |
| Transaction accounts | $3,495,527,000 | 47 |
| Individuals, partnerships and corporations | $2,698,800,000 | 49 |
| U.S. government | $53,000 | 219 |
| States and political subdivisions in U.S. | $322,262,000 | 49 |
| Commercial banks and other depository institutions in the U.S. | $474,357,000 | 15 |
| Foreign deposits | $55,000 | 74 |
| Banks in foreign countries | $0 | 71 |
| Foreign governments and official institutions | $55,000 | 28 |
| 2017-03-31 | Rank | |
| Transaction accounts | $3,645,514,000 | 44 |
| Individuals, partnerships and corporations | $2,821,752,000 | 49 |
| U.S. government | $591,000 | 77 |
| States and political subdivisions in U.S. | $373,261,000 | 38 |
| Commercial banks and other depository institutions in the U.S. | $449,884,000 | 18 |
| Foreign deposits | $26,000 | 75 |
| Banks in foreign countries | $0 | 71 |
| Foreign governments and official institutions | $26,000 | 27 |
| 2016-12-31 | Rank | |
| Transaction accounts | $3,586,797,000 | 42 |
| Individuals, partnerships and corporations | $2,764,335,000 | 49 |
| U.S. government | $123,000 | 176 |
| States and political subdivisions in U.S. | $300,348,000 | 51 |
| Commercial banks and other depository institutions in the U.S. | $521,870,000 | 16 |
| Foreign deposits | $121,000 | 65 |
| Banks in foreign countries | $0 | 69 |
| Foreign governments and official institutions | $121,000 | 22 |
| 2016-09-30 | Rank | |
| Transaction accounts | $3,872,033,000 | 40 |
| Individuals, partnerships and corporations | $3,160,864,000 | 42 |
| U.S. government | $78,000 | 201 |
| States and political subdivisions in U.S. | $220,625,000 | 64 |
| Commercial banks and other depository institutions in the U.S. | $490,381,000 | 17 |
| Foreign deposits | $85,000 | 68 |
| Banks in foreign countries | $0 | 68 |
| Foreign governments and official institutions | $85,000 | 23 |
| 2016-06-30 | Rank | |
| Transaction accounts | $3,362,251,000 | 46 |
| Individuals, partnerships and corporations | $2,469,367,000 | 53 |
| U.S. government | $54,000 | 223 |
| States and political subdivisions in U.S. | $461,495,000 | 33 |
| Commercial banks and other depository institutions in the U.S. | $431,260,000 | 19 |
| Foreign deposits | $75,000 | 69 |
| Banks in foreign countries | $0 | 67 |
| Foreign governments and official institutions | $75,000 | 23 |
| 2016-03-31 | Rank | |
| Transaction accounts | $3,426,749,000 | 45 |
| Individuals, partnerships and corporations | $2,739,310,000 | 46 |
| U.S. government | $31,000 | 285 |
| States and political subdivisions in U.S. | $221,548,000 | 63 |
| Commercial banks and other depository institutions in the U.S. | $465,764,000 | 16 |
| Foreign deposits | $96,000 | 70 |
| Banks in foreign countries | $0 | 68 |
| Foreign governments and official institutions | $96,000 | 23 |
| 2015-12-31 | Rank | |
| Transaction accounts | $3,472,813,000 | 46 |
| Individuals, partnerships and corporations | $2,708,837,000 | 49 |
| U.S. government | $86,000 | 200 |
| States and political subdivisions in U.S. | $251,069,000 | 57 |
| Commercial banks and other depository institutions in the U.S. | $512,749,000 | 16 |
| Foreign deposits | $72,000 | 71 |
| Banks in foreign countries | $0 | 72 |
| Foreign governments and official institutions | $72,000 | 23 |
| 2015-09-30 | Rank | |
| Transaction accounts | $3,231,444,000 | 42 |
| Individuals, partnerships and corporations | $2,398,120,000 | 47 |
| U.S. government | $52,000 | 232 |
| States and political subdivisions in U.S. | $351,713,000 | 37 |
| Commercial banks and other depository institutions in the U.S. | $481,519,000 | 19 |
| Foreign deposits | $40,000 | 72 |
| Banks in foreign countries | $0 | 71 |
| Foreign governments and official institutions | $40,000 | 24 |
| 2015-06-30 | Rank | |
| Transaction accounts | $3,189,269,000 | 44 |
| Individuals, partnerships and corporations | $2,372,650,000 | 52 |
| U.S. government | $122,000 | 160 |
| States and political subdivisions in U.S. | $244,082,000 | 53 |
| Commercial banks and other depository institutions in the U.S. | $572,372,000 | 14 |
| Foreign deposits | $43,000 | 73 |
| Banks in foreign countries | $0 | 71 |
| Foreign governments and official institutions | $43,000 | 24 |
| 2015-03-31 | Rank | |
| Transaction accounts | $3,103,639,000 | 47 |
| Individuals, partnerships and corporations | $2,400,736,000 | 52 |
| U.S. government | $68,000 | 212 |
| States and political subdivisions in U.S. | $215,311,000 | 56 |
| Commercial banks and other depository institutions in the U.S. | $487,444,000 | 15 |
| Foreign deposits | $80,000 | 71 |
| Banks in foreign countries | $0 | 71 |
| Foreign governments and official institutions | $80,000 | 23 |
| 2014-12-31 | Rank | |
| Transaction accounts | $3,595,089,000 | 39 |
| Individuals, partnerships and corporations | $2,605,569,000 | 46 |
| U.S. government | $162,000 | 161 |
| States and political subdivisions in U.S. | $417,466,000 | 35 |
| Commercial banks and other depository institutions in the U.S. | $567,317,000 | 16 |
| Foreign deposits | $4,575,000 | 33 |
| Banks in foreign countries | $4,524,000 | 29 |
| Foreign governments and official institutions | $51,000 | 25 |
| 2014-09-30 | Rank | |
| Transaction accounts | $3,196,127,000 | 40 |
| Individuals, partnerships and corporations | $2,384,881,000 | 46 |
| U.S. government | $136,000 | 160 |
| States and political subdivisions in U.S. | $355,188,000 | 39 |
| Commercial banks and other depository institutions in the U.S. | $446,373,000 | 16 |
| Foreign deposits | $9,549,000 | 28 |
| Banks in foreign countries | $9,466,000 | 25 |
| Foreign governments and official institutions | $83,000 | 21 |
| 2014-06-30 | Rank | |
| Transaction accounts | $3,045,978,000 | 40 |
| Individuals, partnerships and corporations | $2,233,578,000 | 48 |
| U.S. government | $109,000 | 185 |
| States and political subdivisions in U.S. | $262,652,000 | 49 |
| Commercial banks and other depository institutions in the U.S. | $542,802,000 | 15 |
| Foreign deposits | $6,837,000 | 29 |
| Banks in foreign countries | $6,799,000 | 25 |
| Foreign governments and official institutions | $38,000 | 28 |
| 2014-03-31 | Rank | |
| Transaction accounts | $3,283,183,000 | 37 |
| Individuals, partnerships and corporations | $2,351,514,000 | 47 |
| U.S. government | $60,000 | 237 |
| States and political subdivisions in U.S. | $337,480,000 | 35 |
| Commercial banks and other depository institutions in the U.S. | $571,749,000 | 14 |
| Foreign deposits | $22,380,000 | 17 |
| Banks in foreign countries | $22,322,000 | 16 |
| Foreign governments and official institutions | $58,000 | 28 |
| 2013-12-31 | Rank | |
| Transaction accounts | $3,165,132,000 | 37 |
| Individuals, partnerships and corporations | $2,244,567,000 | 43 |
| U.S. government | $194,000 | 137 |
| States and political subdivisions in U.S. | $419,480,000 | 33 |
| Commercial banks and other depository institutions in the U.S. | $491,621,000 | 15 |
| Foreign deposits | $9,270,000 | 28 |
| Banks in foreign countries | $9,197,000 | 26 |
| Foreign governments and official institutions | $73,000 | 28 |
| 2013-09-30 | Rank | |
| Transaction accounts | $2,898,539,000 | 39 |
| Individuals, partnerships and corporations | $2,116,400,000 | 42 |
| U.S. government | $138,000 | 165 |
| States and political subdivisions in U.S. | $243,777,000 | 48 |
| Commercial banks and other depository institutions in the U.S. | $533,106,000 | 15 |
| Foreign deposits | $5,118,000 | 34 |
| Banks in foreign countries | $5,093,000 | 29 |
| Foreign governments and official institutions | $25,000 | 33 |
| 2013-06-30 | Rank | |
| Transaction accounts | $2,849,822,000 | 37 |
| Individuals, partnerships and corporations | $2,100,097,000 | 45 |
| U.S. government | $111,000 | 194 |
| States and political subdivisions in U.S. | $301,622,000 | 39 |
| Commercial banks and other depository institutions in the U.S. | $411,814,000 | 20 |
| Foreign deposits | $36,178,000 | 12 |
| Banks in foreign countries | $36,151,000 | 12 |
| Foreign governments and official institutions | $27,000 | 32 |
| 2013-03-31 | Rank | |
| Transaction accounts | $2,587,012,000 | 42 |
| Individuals, partnerships and corporations | $1,862,797,000 | 47 |
| U.S. government | $82,000 | 236 |
| States and political subdivisions in U.S. | $286,063,000 | 39 |
| Commercial banks and other depository institutions in the U.S. | $431,778,000 | 20 |
| Foreign deposits | $6,292,000 | 32 |
| Banks in foreign countries | $6,265,000 | 27 |
| Foreign governments and official institutions | $27,000 | 31 |
| 2012-12-31 | Rank | |
| Transaction accounts | $3,018,203,000 | 38 |
| Individuals, partnerships and corporations | $2,265,129,000 | 43 |
| U.S. government | $241,000 | 130 |
| States and political subdivisions in U.S. | $162,492,000 | 68 |
| Commercial banks and other depository institutions in the U.S. | $584,168,000 | 16 |
| Foreign deposits | $6,173,000 | 35 |
| Banks in foreign countries | $6,147,000 | 31 |
| Foreign governments and official institutions | $26,000 | 32 |
| 2012-09-30 | Rank | |
| Transaction accounts | $2,371,393,000 | 43 |
| Individuals, partnerships and corporations | $1,750,791,000 | 42 |
| U.S. government | $148,000 | 164 |
| States and political subdivisions in U.S. | $127,652,000 | 80 |
| Commercial banks and other depository institutions in the U.S. | $486,039,000 | 18 |
| Foreign deposits | $6,763,000 | 30 |
| Banks in foreign countries | $6,738,000 | 26 |
| Foreign governments and official institutions | $25,000 | 29 |
| 2012-06-30 | Rank | |
| Transaction accounts | $2,644,067,000 | 40 |
| Individuals, partnerships and corporations | $1,885,942,000 | 44 |
| U.S. government | $114,000 | 198 |
| States and political subdivisions in U.S. | $258,534,000 | 44 |
| Commercial banks and other depository institutions in the U.S. | $493,676,000 | 15 |
| Foreign deposits | $5,801,000 | 28 |
| Banks in foreign countries | $5,793,000 | 25 |
| Foreign governments and official institutions | $8,000 | 31 |
| 2012-03-31 | Rank | |
| Transaction accounts | $2,574,016,000 | 40 |
| Individuals, partnerships and corporations | $2,087,359,000 | 41 |
| U.S. government | $69,000 | 258 |
| States and political subdivisions in U.S. | $170,789,000 | 59 |
| Commercial banks and other depository institutions in the U.S. | $311,208,000 | 26 |
| Foreign deposits | $4,591,000 | 35 |
| Banks in foreign countries | $4,591,000 | 32 |
| Foreign governments and official institutions | $0 | 35 |
| 2011-12-31 | Rank | |
| Transaction accounts | $2,539,586,000 | 38 |
| Individuals, partnerships and corporations | $2,166,559,000 | 38 |
| U.S. government | $142,000 | 178 |
| States and political subdivisions in U.S. | $110,249,000 | 89 |
| Commercial banks and other depository institutions in the U.S. | $256,836,000 | 27 |
| Foreign deposits | $5,800,000 | 29 |
| Banks in foreign countries | $5,800,000 | 26 |
| Foreign governments and official institutions | $0 | 36 |
| 2011-09-30 | Rank | |
| Transaction accounts | $2,563,885,000 | 34 |
| Individuals, partnerships and corporations | $2,321,538,000 | 30 |
| U.S. government | $81,000 | 246 |
| States and political subdivisions in U.S. | $71,166,000 | 117 |
| Commercial banks and other depository institutions in the U.S. | $168,662,000 | 32 |
| Foreign deposits | $2,438,000 | 46 |
| Banks in foreign countries | $2,438,000 | 39 |
| Foreign governments and official institutions | $0 | 35 |
| 2011-06-30 | Rank | |
| Transaction accounts | $2,462,111,000 | 34 |
| Individuals, partnerships and corporations | $1,541,718,000 | 46 |
| U.S. government | $63,000 | 279 |
| States and political subdivisions in U.S. | $765,057,000 | 19 |
| Commercial banks and other depository institutions in the U.S. | $149,014,000 | 34 |
| Foreign deposits | $6,259,000 | 28 |
| Banks in foreign countries | $6,259,000 | 24 |
| Foreign governments and official institutions | $0 | 37 |
| 2011-03-31 | Rank | |
| Transaction accounts | $2,593,980,000 | 34 |
| Individuals, partnerships and corporations | $1,807,965,000 | 39 |
| U.S. government | $53,000 | 319 |
| States and political subdivisions in U.S. | $655,508,000 | 19 |
| Commercial banks and other depository institutions in the U.S. | $126,786,000 | 37 |
| Foreign deposits | $3,668,000 | 36 |
| Banks in foreign countries | $3,668,000 | 31 |
| Foreign governments and official institutions | $0 | 40 |
| 2010-12-31 | Rank | |
| Transaction accounts | $2,444,500,000 | 38 |
| Individuals, partnerships and corporations | $1,702,943,000 | 40 |
| U.S. government | $103,000 | 319 |
| States and political subdivisions in U.S. | $609,844,000 | 18 |
| Commercial banks and other depository institutions in the U.S. | $131,458,000 | 33 |
| Foreign deposits | $152,000 | 83 |
| Banks in foreign countries | $152,000 | 73 |
| Foreign governments and official institutions | $0 | 37 |
| 2010-09-30 | Rank | |
| Transaction accounts | $2,186,727,000 | 36 |
| Individuals, partnerships and corporations | $1,496,354,000 | 41 |
| U.S. government | $64,000 | 402 |
| States and political subdivisions in U.S. | $542,980,000 | 22 |
| Commercial banks and other depository institutions in the U.S. | $140,565,000 | 32 |
| Foreign deposits | $6,764,000 | 22 |
| Banks in foreign countries | $6,764,000 | 18 |
| Foreign governments and official institutions | $0 | 37 |
| 2010-06-30 | Rank | |
| Transaction accounts | $2,226,288,000 | 34 |
| Individuals, partnerships and corporations | $1,500,688,000 | 43 |
| U.S. government | $49,000 | 471 |
| States and political subdivisions in U.S. | $575,926,000 | 20 |
| Commercial banks and other depository institutions in the U.S. | $146,708,000 | 32 |
| Foreign deposits | $2,917,000 | 42 |
| Banks in foreign countries | $2,917,000 | 39 |
| Foreign governments and official institutions | $0 | 38 |
| 2010-03-31 | Rank | |
| Transaction accounts | $2,265,215,000 | 34 |
| Individuals, partnerships and corporations | $1,540,662,000 | 39 |
| U.S. government | $23,000 | 805 |
| States and political subdivisions in U.S. | $600,388,000 | 21 |
| Commercial banks and other depository institutions in the U.S. | $119,557,000 | 32 |
| Foreign deposits | $4,585,000 | 30 |
| Banks in foreign countries | $4,585,000 | 26 |
| Foreign governments and official institutions | $0 | 38 |
| 2009-12-31 | Rank | |
| Transaction accounts | $2,536,705,000 | 39 |
| Individuals, partnerships and corporations | $1,584,770,000 | 46 |
| U.S. government | $105,000 | 439 |
| States and political subdivisions in U.S. | $805,823,000 | 16 |
| Commercial banks and other depository institutions in the U.S. | $142,750,000 | 33 |
| Foreign deposits | $3,257,000 | 47 |
| Banks in foreign countries | $3,257,000 | 42 |
| Foreign governments and official institutions | $0 | 41 |
| 2009-09-30 | Rank | |
| Transaction accounts | $2,191,975,000 | 40 |
| Individuals, partnerships and corporations | $1,309,257,000 | 52 |
| U.S. government | $62,000 | 468 |
| States and political subdivisions in U.S. | $741,612,000 | 16 |
| Commercial banks and other depository institutions in the U.S. | $139,239,000 | 32 |
| Foreign deposits | $1,805,000 | 55 |
| Banks in foreign countries | $1,805,000 | 52 |
| Foreign governments and official institutions | $0 | 41 |
| 2009-06-30 | Rank | |
| Transaction accounts | $2,857,394,000 | 34 |
| Individuals, partnerships and corporations | $2,183,835,000 | 35 |
| U.S. government | $74,000 | 382 |
| States and political subdivisions in U.S. | $501,543,000 | 21 |
| Commercial banks and other depository institutions in the U.S. | $170,754,000 | 32 |
| Foreign deposits | $1,188,000 | 60 |
| Banks in foreign countries | $1,188,000 | 51 |
| Foreign governments and official institutions | $0 | 43 |
| 2009-03-31 | Rank | |
| Transaction accounts | $2,719,078,000 | 34 |
| Individuals, partnerships and corporations | $2,097,575,000 | 33 |
| U.S. government | $81,000 | 373 |
| States and political subdivisions in U.S. | $399,205,000 | 25 |
| Commercial banks and other depository institutions in the U.S. | $215,715,000 | 25 |
| Foreign deposits | $6,502,000 | 28 |
| Banks in foreign countries | $6,502,000 | 26 |
| Foreign governments and official institutions | $0 | 39 |
| 2008-12-31 | Rank | |
| Transaction accounts | $2,895,880,000 | 33 |
| Individuals, partnerships and corporations | $2,193,263,000 | 34 |
| U.S. government | $3,520,000 | 41 |
| States and political subdivisions in U.S. | $516,972,000 | 22 |
| Commercial banks and other depository institutions in the U.S. | $180,185,000 | 30 |
| Foreign deposits | $1,940,000 | 53 |
| Banks in foreign countries | $1,940,000 | 50 |
| Foreign governments and official institutions | $0 | 39 |
| 2008-09-30 | Rank | |
| Transaction accounts | $2,973,546,000 | 32 |
| Individuals, partnerships and corporations | $2,327,885,000 | 33 |
| U.S. government | $1,529,000 | 65 |
| States and political subdivisions in U.S. | $401,778,000 | 24 |
| Commercial banks and other depository institutions in the U.S. | $239,658,000 | 19 |
| Foreign deposits | $2,696,000 | 48 |
| Banks in foreign countries | $2,696,000 | 46 |
| Foreign governments and official institutions | $0 | 38 |
| 2008-06-30 | Rank | |
| Transaction accounts | $3,042,316,000 | 30 |
| Individuals, partnerships and corporations | $2,519,143,000 | 32 |
| U.S. government | $1,785,000 | 59 |
| States and political subdivisions in U.S. | $374,279,000 | 23 |
| Commercial banks and other depository institutions in the U.S. | $142,814,000 | 33 |
| Foreign deposits | $4,295,000 | 36 |
| Banks in foreign countries | $4,295,000 | 36 |
| Foreign governments and official institutions | $0 | 41 |
| 2008-03-31 | Rank | |
| Transaction accounts | $3,017,635,000 | 27 |
| Individuals, partnerships and corporations | $2,479,531,000 | 30 |
| U.S. government | $1,586,000 | 57 |
| States and political subdivisions in U.S. | $358,023,000 | 25 |
| Commercial banks and other depository institutions in the U.S. | $173,646,000 | 23 |
| Foreign deposits | $4,849,000 | 31 |
| Banks in foreign countries | $4,849,000 | 29 |
| Foreign governments and official institutions | $0 | 44 |
| 2007-12-31 | Rank | |
| Transaction accounts | $3,177,960,000 | 28 |
| Individuals, partnerships and corporations | $2,528,879,000 | 32 |
| U.S. government | $4,466,000 | 36 |
| States and political subdivisions in U.S. | $448,655,000 | 22 |
| Commercial banks and other depository institutions in the U.S. | $193,632,000 | 22 |
| Foreign deposits | $2,328,000 | 52 |
| Banks in foreign countries | $2,328,000 | 48 |
| Foreign governments and official institutions | $0 | 43 |
| 2007-09-30 | Rank | |
| Transaction accounts | $2,682,545,000 | 32 |
| Individuals, partnerships and corporations | $2,154,330,000 | 31 |
| U.S. government | $1,602,000 | 58 |
| States and political subdivisions in U.S. | $368,786,000 | 21 |
| Commercial banks and other depository institutions in the U.S. | $154,769,000 | 23 |
| Foreign deposits | $3,058,000 | 39 |
| Banks in foreign countries | $3,058,000 | 37 |
| Foreign governments and official institutions | $0 | 42 |
| 2007-06-30 | Rank | |
| Transaction accounts | $2,872,571,000 | 29 |
| Individuals, partnerships and corporations | $2,370,315,000 | 29 |
| U.S. government | $2,256,000 | 46 |
| States and political subdivisions in U.S. | $340,801,000 | 25 |
| Commercial banks and other depository institutions in the U.S. | $155,184,000 | 24 |
| Foreign deposits | $4,015,000 | 37 |
| Banks in foreign countries | $4,015,000 | 35 |
| Foreign governments and official institutions | $0 | 40 |
| 2007-03-31 | Rank | |
| Transaction accounts | $2,938,927,000 | 26 |
| Individuals, partnerships and corporations | $2,396,262,000 | 28 |
| U.S. government | $1,846,000 | 49 |
| States and political subdivisions in U.S. | $386,146,000 | 24 |
| Commercial banks and other depository institutions in the U.S. | $149,579,000 | 28 |
| Foreign deposits | $5,094,000 | 34 |
| Banks in foreign countries | $5,094,000 | 32 |
| Foreign governments and official institutions | $0 | 40 |
| 2006-12-31 | Rank | |
| Transaction accounts | $2,972,940,000 | 27 |
| Individuals, partnerships and corporations | $2,332,413,000 | 29 |
| U.S. government | $5,709,000 | 32 |
| States and political subdivisions in U.S. | $457,658,000 | 16 |
| Commercial banks and other depository institutions in the U.S. | $174,531,000 | 27 |
| Foreign deposits | $2,629,000 | 50 |
| Banks in foreign countries | $2,629,000 | 46 |
| Foreign governments and official institutions | $0 | 42 |
| 2006-09-30 | Rank | |
| Transaction accounts | $2,461,822,000 | 33 |
| Individuals, partnerships and corporations | $1,941,548,000 | 32 |
| U.S. government | $1,995,000 | 54 |
| States and political subdivisions in U.S. | $370,381,000 | 22 |
| Commercial banks and other depository institutions in the U.S. | $144,541,000 | 28 |
| Foreign deposits | $3,357,000 | 46 |
| Banks in foreign countries | $3,357,000 | 42 |
| Foreign governments and official institutions | $0 | 44 |
| 2006-06-30 | Rank | |
| Transaction accounts | $5,265,947,000 | 14 |
| Individuals, partnerships and corporations | $4,734,147,000 | 14 |
| U.S. government | $2,767,000 | 37 |
| States and political subdivisions in U.S. | $371,535,000 | 20 |
| Commercial banks and other depository institutions in the U.S. | $153,923,000 | 34 |
| Foreign deposits | $3,575,000 | 45 |
| Banks in foreign countries | $3,575,000 | 43 |
| Foreign governments and official institutions | $0 | 43 |
| 2006-03-31 | Rank | |
| Transaction accounts | $5,226,924,000 | 15 |
| Individuals, partnerships and corporations | $4,684,506,000 | 15 |
| U.S. government | $2,407,000 | 41 |
| States and political subdivisions in U.S. | $397,205,000 | 20 |
| Commercial banks and other depository institutions in the U.S. | $140,260,000 | 30 |
| Foreign deposits | $2,546,000 | 50 |
| Banks in foreign countries | $2,546,000 | 47 |
| Foreign governments and official institutions | $0 | 42 |
| 2005-12-31 | Rank | |
| Transaction accounts | $5,382,753,000 | 15 |
| Individuals, partnerships and corporations | $4,724,679,000 | 15 |
| U.S. government | $6,373,000 | 35 |
| States and political subdivisions in U.S. | $476,916,000 | 16 |
| Commercial banks and other depository institutions in the U.S. | $173,658,000 | 27 |
| Foreign deposits | $1,127,000 | 67 |
| Banks in foreign countries | $1,127,000 | 58 |
| Foreign governments and official institutions | $0 | 43 |
| 2005-09-30 | Rank | |
| Transaction accounts | $5,393,221,000 | 15 |
| Individuals, partnerships and corporations | $4,807,125,000 | 15 |
| U.S. government | $2,200,000 | 52 |
| States and political subdivisions in U.S. | $422,988,000 | 18 |
| Commercial banks and other depository institutions in the U.S. | $159,603,000 | 32 |
| Foreign deposits | $1,305,000 | 62 |
| Banks in foreign countries | $1,305,000 | 54 |
| Foreign governments and official institutions | $0 | 44 |
| 2005-06-30 | Rank | |
| Transaction accounts | $5,344,283,000 | 19 |
| Individuals, partnerships and corporations | $4,734,557,000 | 19 |
| U.S. government | $1,907,000 | 53 |
| States and political subdivisions in U.S. | $420,223,000 | 19 |
| Commercial banks and other depository institutions in the U.S. | $179,794,000 | 30 |
| Foreign deposits | $7,802,000 | 28 |
| Banks in foreign countries | $7,802,000 | 27 |
| Foreign governments and official institutions | $0 | 42 |
| 2005-03-31 | Rank | |
| Transaction accounts | $5,111,010,000 | 19 |
| Individuals, partnerships and corporations | $4,517,137,000 | 21 |
| U.S. government | $2,473,000 | 44 |
| States and political subdivisions in U.S. | $428,893,000 | 22 |
| Commercial banks and other depository institutions in the U.S. | $160,988,000 | 28 |
| Foreign deposits | $1,519,000 | 61 |
| Banks in foreign countries | $1,519,000 | 55 |
| Foreign governments and official institutions | $0 | 46 |
| 2004-12-31 | Rank | |
| Transaction accounts | $5,077,770,000 | 20 |
| Individuals, partnerships and corporations | $4,464,855,000 | 22 |
| U.S. government | $5,919,000 | 35 |
| States and political subdivisions in U.S. | $464,188,000 | 15 |
| Commercial banks and other depository institutions in the U.S. | $141,727,000 | 30 |
| Foreign deposits | $1,081,000 | 71 |
| Banks in foreign countries | $1,081,000 | 62 |
| Foreign governments and official institutions | $0 | 44 |
| 2004-09-30 | Rank | |
| Transaction accounts | $3,929,651,000 | 25 |
| Individuals, partnerships and corporations | $3,461,619,000 | 31 |
| U.S. government | $2,181,000 | 51 |
| States and political subdivisions in U.S. | $285,106,000 | 28 |
| Commercial banks and other depository institutions in the U.S. | $179,532,000 | 30 |
| Foreign deposits | $1,213,000 | 69 |
| Banks in foreign countries | $1,213,000 | 61 |
| Foreign governments and official institutions | $0 | 48 |
| 2004-06-30 | Rank | |
| Transaction accounts | $4,125,359,000 | 25 |
| Individuals, partnerships and corporations | $3,558,827,000 | 29 |
| U.S. government | $2,320,000 | 58 |
| States and political subdivisions in U.S. | $319,685,000 | 24 |
| Commercial banks and other depository institutions in the U.S. | $242,148,000 | 23 |
| Foreign deposits | $2,379,000 | 55 |
| Banks in foreign countries | $2,379,000 | 49 |
| Foreign governments and official institutions | $0 | 46 |
| 2004-03-31 | Rank | |
| Transaction accounts | $3,829,029,000 | 27 |
| Individuals, partnerships and corporations | $3,350,016,000 | 30 |
| U.S. government | $1,892,000 | 56 |
| States and political subdivisions in U.S. | $276,774,000 | 30 |
| Commercial banks and other depository institutions in the U.S. | $197,303,000 | 31 |
| Foreign deposits | $3,044,000 | 46 |
| Banks in foreign countries | $3,044,000 | 45 |
| Foreign governments and official institutions | $0 | 49 |
| 2003-12-31 | Rank | |
| Transaction accounts | $4,087,158,000 | 21 |
| Individuals, partnerships and corporations | $3,557,309,000 | 20 |
| U.S. government | $6,209,000 | 38 |
| States and political subdivisions in U.S. | $333,543,000 | 23 |
| Commercial banks and other depository institutions in the U.S. | $184,566,000 | 32 |
| Foreign deposits | $5,531,000 | 33 |
| Banks in foreign countries | $5,531,000 | 31 |
| Foreign governments and official institutions | $0 | 47 |
| 2003-09-30 | Rank | |
| Transaction accounts | $4,014,687,000 | 19 |
| Individuals, partnerships and corporations | $3,610,034,000 | 18 |
| U.S. government | $2,038,000 | 59 |
| States and political subdivisions in U.S. | $238,992,000 | 32 |
| Commercial banks and other depository institutions in the U.S. | $158,418,000 | 40 |
| Foreign deposits | $5,205,000 | 41 |
| Banks in foreign countries | $5,205,000 | 37 |
| Foreign governments and official institutions | $0 | 53 |
| 2003-06-30 | Rank | |
| Transaction accounts | $3,864,930,000 | 21 |
| Individuals, partnerships and corporations | $3,394,547,000 | 22 |
| U.S. government | $2,303,000 | 58 |
| States and political subdivisions in U.S. | $324,119,000 | 20 |
| Commercial banks and other depository institutions in the U.S. | $141,084,000 | 41 |
| Foreign deposits | $2,877,000 | 53 |
| Banks in foreign countries | $2,877,000 | 49 |
| Foreign governments and official institutions | $0 | 51 |
| 2003-03-31 | Rank | |
| Transaction accounts | $3,608,021,000 | 22 |
| Individuals, partnerships and corporations | $3,170,768,000 | 22 |
| U.S. government | $3,465,000 | 48 |
| States and political subdivisions in U.S. | $275,653,000 | 24 |
| Commercial banks and other depository institutions in the U.S. | $155,792,000 | 39 |
| Foreign deposits | $2,343,000 | 53 |
| Banks in foreign countries | $2,343,000 | 50 |
| Foreign governments and official institutions | $0 | 53 |
| 2002-12-31 | Rank | |
| Transaction accounts | $3,879,926,000 | 22 |
| Individuals, partnerships and corporations | $3,393,619,000 | 20 |
| U.S. government | $6,094,000 | 41 |
| States and political subdivisions in U.S. | $272,881,000 | 22 |
| Commercial banks and other depository institutions in the U.S. | $205,331,000 | 31 |
| Foreign deposits | $2,001,000 | 65 |
| Banks in foreign countries | $2,001,000 | 61 |
| Foreign governments and official institutions | $0 | 55 |
| 2001-12-31 | Rank | |
| Transaction accounts | $1,247,885,000 | 72 |
| Individuals, partnerships and corporations | $1,042,215,000 | 65 |
| U.S. government | $2,760,000 | 70 |
| States and political subdivisions in U.S. | $149,024,000 | 44 |
| Commercial banks and other depository institutions in the U.S. | $52,271,000 | 83 |
| Foreign deposits | $1,615,000 | 75 |
| Banks in foreign countries | $1,615,000 | 68 |
| Foreign governments and official institutions | $0 | 73 |
| 2000-12-31 | Rank | |
| Transaction accounts | $1,057,510,000 | 78 |
| Individuals, partnerships and corporations | $902,804,000 | 75 |
| U.S. government | $1,808,000 | 100 |
| States and political subdivisions in U.S. | $112,912,000 | 49 |
| Commercial banks and other depository institutions in the U.S. | $38,083,000 | 99 |
| Foreign deposits | $1,903,000 | 69 |
| Banks in foreign countries | $1,903,000 | 64 |
| Foreign governments and official institutions | $0 | 42 |
| 1999-12-31 | Rank | |
| Transaction accounts | $975,295,000 | 86 |
| Individuals, partnerships and corporations | $852,897,000 | 85 |
| U.S. government | $271,000 | 401 |
| States and political subdivisions in U.S. | $70,786,000 | 74 |
| Commercial banks and other depository institutions in the U.S. | $47,974,000 | 85 |
| Foreign deposits | $3,367,000 | 69 |
| Banks in foreign countries | $3,367,000 | 64 |
| Foreign governments and official institutions | $0 | 51 |
| 1998-12-31 | Rank | |
| Transaction accounts | $1,420,532,000 | 79 |
| Individuals, partnerships and corporations | $1,319,341,000 | 78 |
| U.S. government | $1,628,000 | 152 |
| States and political subdivisions in U.S. | $72,335,000 | 64 |
| Commercial banks and other depository institutions in the U.S. | $26,267,000 | 126 |
| Foreign deposits | $961,000 | 115 |
| Banks in foreign countries | $961,000 | 105 |
| Foreign governments and official institutions | $0 | 56 |
| 1997-12-31 | Rank | |
| Transaction accounts | $1,114,203,000 | 94 |
| Individuals, partnerships and corporations | $1,007,813,000 | 93 |
| U.S. government | $3,850,000 | 122 |
| States and political subdivisions in U.S. | $84,453,000 | 65 |
| Commercial banks and other depository institutions in the U.S. | $15,454,000 | 160 |
| Foreign deposits | $2,633,000 | 96 |
| Banks in foreign countries | $2,633,000 | 90 |
| Foreign governments and official institutions | $0 | 59 |
| 1996-12-31 | Rank | |
| Transaction accounts | $943,819,000 | 128 |
| Individuals, partnerships and corporations | $874,780,000 | 121 |
| U.S. government | $6,270,000 | 159 |
| States and political subdivisions in U.S. | $43,920,000 | 127 |
| Commercial banks and other depository institutions in the U.S. | $17,532,000 | 193 |
| Foreign deposits | $1,317,000 | 123 |
| Banks in foreign countries | $1,317,000 | 111 |
| Foreign governments and official institutions | $0 | 67 |
| 1995-12-31 | Rank | |
| Transaction accounts | $1,158,128,000 | 133 |
| Individuals, partnerships and corporations | $1,101,756,000 | 125 |
| U.S. government | $9,169,000 | 141 |
| States and political subdivisions in U.S. | $20,318,000 | 283 |
| Commercial banks and other depository institutions in the U.S. | $24,151,000 | 187 |
| Foreign deposits | $2,734,000 | 114 |
| Banks in foreign countries | $2,734,000 | 104 |
| Foreign governments and official institutions | $0 | 79 |
| 1994-12-31 | Rank | |
| Transaction accounts | $1,005,980,000 | 148 |
| Individuals, partnerships and corporations | $946,321,000 | 147 |
| U.S. government | $12,338,000 | 122 |
| States and political subdivisions in U.S. | $17,027,000 | 320 |
| Commercial banks and other depository institutions in the U.S. | $28,104,000 | 168 |
| Foreign deposits | $2,190,000 | 120 |
| Banks in foreign countries | $2,190,000 | 113 |
| Foreign governments and official institutions | $0 | 73 |
| 1993-12-31 | Rank | |
| Transaction accounts | $952,433,000 | 155 |
| Individuals, partnerships and corporations | $888,954,000 | 153 |
| U.S. government | $9,693,000 | 128 |
| States and political subdivisions in U.S. | $17,572,000 | 307 |
| Commercial banks and other depository institutions in the U.S. | $35,254,000 | 159 |
| Foreign deposits | $960,000 | 155 |
| Banks in foreign countries | $960,000 | 145 |
| Foreign governments and official institutions | $0 | 84 |
| 1992-12-31 | Rank | |
| Transaction accounts | $908,158,000 | 150 |
| Individuals, partnerships and corporations | $836,424,000 | 146 |
| U.S. government | $5,506,000 | 214 |
| States and political subdivisions in U.S. | $32,600,000 | 169 |
| Commercial banks and other depository institutions in the U.S. | $32,487,000 | 176 |
| Foreign deposits | $1,141,000 | 143 |
| Banks in foreign countries | $1,141,000 | 131 |
| Foreign governments and official institutions | $0 | 88 |