Home > First-Citizens Bank & Trust Company > Transaction Accounts
First-Citizens Bank & Trust Company, Transaction Accounts
| 2023-12-31 | Rank | |
| Transaction accounts | $39,378,621,000 | 22 |
| Individuals, partnerships and corporations | $35,384,382,000 | 21 |
| U.S. government | $1,560,000 | 78 |
| States and political subdivisions in U.S. | $3,543,755,000 | 17 |
| Commercial banks and other depository institutions in the U.S. | $448,924,000 | 15 |
| Foreign deposits | $0 | 83 |
| Banks in foreign countries | $0 | 62 |
| Foreign governments and official institutions | $0 | 49 |
| 2023-09-30 | Rank | |
| Transaction accounts | $40,998,637,000 | 23 |
| Individuals, partnerships and corporations | $36,983,995,000 | 22 |
| U.S. government | $3,450,000 | 55 |
| States and political subdivisions in U.S. | $3,150,896,000 | 16 |
| Commercial banks and other depository institutions in the U.S. | $860,296,000 | 10 |
| Foreign deposits | $0 | 84 |
| Banks in foreign countries | $0 | 64 |
| Foreign governments and official institutions | $0 | 49 |
| 2023-06-30 | Rank | |
| Transaction accounts | $42,982,159,000 | 22 |
| Individuals, partnerships and corporations | $38,858,077,000 | 23 |
| U.S. government | $107,956,000 | 7 |
| States and political subdivisions in U.S. | $3,421,041,000 | 17 |
| Commercial banks and other depository institutions in the U.S. | $595,085,000 | 13 |
| Foreign deposits | $0 | 79 |
| Banks in foreign countries | $0 | 63 |
| Foreign governments and official institutions | $0 | 46 |
| 2023-03-31 | Rank | |
| Transaction accounts | $50,367,317,000 | 21 |
| Individuals, partnerships and corporations | $46,176,434,000 | 20 |
| U.S. government | $134,482,000 | 6 |
| States and political subdivisions in U.S. | $3,708,503,000 | 17 |
| Commercial banks and other depository institutions in the U.S. | $347,898,000 | 22 |
| Foreign deposits | $0 | 93 |
| Banks in foreign countries | $0 | 61 |
| Foreign governments and official institutions | $0 | 54 |
| 2022-12-31 | Rank | |
| Transaction accounts | $12,004,324,000 | 52 |
| Individuals, partnerships and corporations | $7,544,167,000 | 69 |
| U.S. government | $92,845,000 | 5 |
| States and political subdivisions in U.S. | $4,135,825,000 | 16 |
| Commercial banks and other depository institutions in the U.S. | $231,487,000 | 37 |
| Foreign deposits | $0 | 79 |
| Banks in foreign countries | $0 | 63 |
| Foreign governments and official institutions | $0 | 38 |
| 2022-09-30 | Rank | |
| Transaction accounts | $12,177,675,000 | 52 |
| Individuals, partnerships and corporations | $8,353,538,000 | 69 |
| U.S. government | $76,426,000 | 8 |
| States and political subdivisions in U.S. | $3,570,507,000 | 16 |
| Commercial banks and other depository institutions in the U.S. | $177,204,000 | 42 |
| Foreign deposits | $0 | 80 |
| Banks in foreign countries | $0 | 63 |
| Foreign governments and official institutions | $0 | 38 |
| 2022-06-30 | Rank | |
| Transaction accounts | $12,597,750,000 | 53 |
| Individuals, partnerships and corporations | $8,463,179,000 | 65 |
| U.S. government | $54,490,000 | 9 |
| States and political subdivisions in U.S. | $3,936,907,000 | 16 |
| Commercial banks and other depository institutions in the U.S. | $143,173,000 | 45 |
| Foreign deposits | $1,000 | 77 |
| Banks in foreign countries | $0 | 63 |
| Foreign governments and official institutions | $1,000 | 34 |
| 2022-03-31 | Rank | |
| Transaction accounts | $12,453,238,000 | 53 |
| Individuals, partnerships and corporations | $8,267,301,000 | 63 |
| U.S. government | $77,674,000 | 5 |
| States and political subdivisions in U.S. | $4,007,515,000 | 14 |
| Commercial banks and other depository institutions in the U.S. | $100,747,000 | 52 |
| Foreign deposits | $1,000 | 83 |
| Banks in foreign countries | $0 | 62 |
| Foreign governments and official institutions | $1,000 | 40 |
| 2021-12-31 | Rank | |
| Transaction accounts | $10,748,418,000 | 57 |
| Individuals, partnerships and corporations | $6,453,178,000 | 75 |
| U.S. government | $78,043,000 | 6 |
| States and political subdivisions in U.S. | $4,148,858,000 | 14 |
| Commercial banks and other depository institutions in the U.S. | $68,339,000 | 57 |
| Foreign deposits | $0 | 82 |
| Banks in foreign countries | $0 | 63 |
| Foreign governments and official institutions | $0 | 38 |
| 2021-09-30 | Rank | |
| Transaction accounts | $9,753,922,000 | 56 |
| Individuals, partnerships and corporations | $5,886,744,000 | 74 |
| U.S. government | $93,506,000 | 5 |
| States and political subdivisions in U.S. | $3,717,331,000 | 14 |
| Commercial banks and other depository institutions in the U.S. | $56,341,000 | 62 |
| Foreign deposits | $0 | 85 |
| Banks in foreign countries | $0 | 64 |
| Foreign governments and official institutions | $0 | 41 |
| 2021-06-30 | Rank | |
| Transaction accounts | $10,150,861,000 | 50 |
| Individuals, partnerships and corporations | $6,437,990,000 | 64 |
| U.S. government | $110,499,000 | 5 |
| States and political subdivisions in U.S. | $3,536,854,000 | 13 |
| Commercial banks and other depository institutions in the U.S. | $65,518,000 | 59 |
| Foreign deposits | $0 | 90 |
| Banks in foreign countries | $0 | 66 |
| Foreign governments and official institutions | $0 | 44 |
| 2021-03-31 | Rank | |
| Transaction accounts | $10,276,889,000 | 44 |
| Individuals, partnerships and corporations | $6,935,954,000 | 55 |
| U.S. government | $59,346,000 | 7 |
| States and political subdivisions in U.S. | $3,211,987,000 | 10 |
| Commercial banks and other depository institutions in the U.S. | $69,602,000 | 55 |
| Foreign deposits | $0 | 82 |
| Banks in foreign countries | $0 | 64 |
| Foreign governments and official institutions | $0 | 37 |
| 2020-12-31 | Rank | |
| Transaction accounts | $9,466,711,000 | 46 |
| Individuals, partnerships and corporations | $6,172,256,000 | 58 |
| U.S. government | $67,667,000 | 5 |
| States and political subdivisions in U.S. | $3,167,969,000 | 10 |
| Commercial banks and other depository institutions in the U.S. | $58,819,000 | 59 |
| Foreign deposits | $0 | 80 |
| Banks in foreign countries | $0 | 63 |
| Foreign governments and official institutions | $0 | 36 |
| 2020-09-30 | Rank | |
| Transaction accounts | $8,087,708,000 | 46 |
| Individuals, partnerships and corporations | $5,191,133,000 | 56 |
| U.S. government | $91,863,000 | 4 |
| States and political subdivisions in U.S. | $2,751,153,000 | 10 |
| Commercial banks and other depository institutions in the U.S. | $53,559,000 | 61 |
| Foreign deposits | $0 | 79 |
| Banks in foreign countries | $0 | 65 |
| Foreign governments and official institutions | $0 | 33 |
| 2020-06-30 | Rank | |
| Transaction accounts | $8,625,365,000 | 41 |
| Individuals, partnerships and corporations | $5,698,079,000 | 49 |
| U.S. government | $118,679,000 | 3 |
| States and political subdivisions in U.S. | $2,762,275,000 | 10 |
| Commercial banks and other depository institutions in the U.S. | $46,332,000 | 59 |
| Foreign deposits | $0 | 79 |
| Banks in foreign countries | $0 | 64 |
| Foreign governments and official institutions | $0 | 34 |
| 2020-03-31 | Rank | |
| Transaction accounts | $7,208,465,000 | 34 |
| Individuals, partnerships and corporations | $4,675,601,000 | 43 |
| U.S. government | $37,250,000 | 9 |
| States and political subdivisions in U.S. | $2,452,774,000 | 9 |
| Commercial banks and other depository institutions in the U.S. | $42,840,000 | 60 |
| Foreign deposits | $0 | 78 |
| Banks in foreign countries | $0 | 62 |
| Foreign governments and official institutions | $0 | 34 |
| 2019-12-31 | Rank | |
| Transaction accounts | $8,592,003,000 | 31 |
| Individuals, partnerships and corporations | $5,656,020,000 | 37 |
| U.S. government | $107,042,000 | 3 |
| States and political subdivisions in U.S. | $2,783,560,000 | 9 |
| Commercial banks and other depository institutions in the U.S. | $45,381,000 | 53 |
| Foreign deposits | $0 | 78 |
| Banks in foreign countries | $0 | 64 |
| Foreign governments and official institutions | $0 | 32 |
| 2019-09-30 | Rank | |
| Transaction accounts | $8,072,195,000 | 31 |
| Individuals, partnerships and corporations | $5,686,236,000 | 32 |
| U.S. government | $29,551,000 | 11 |
| States and political subdivisions in U.S. | $2,310,939,000 | 8 |
| Commercial banks and other depository institutions in the U.S. | $45,469,000 | 54 |
| Foreign deposits | $0 | 77 |
| Banks in foreign countries | $0 | 62 |
| Foreign governments and official institutions | $0 | 32 |
| 2019-06-30 | Rank | |
| Transaction accounts | $8,417,803,000 | 28 |
| Individuals, partnerships and corporations | $5,764,727,000 | 31 |
| U.S. government | $38,394,000 | 8 |
| States and political subdivisions in U.S. | $2,572,066,000 | 8 |
| Commercial banks and other depository institutions in the U.S. | $42,616,000 | 55 |
| Foreign deposits | $0 | 79 |
| Banks in foreign countries | $0 | 65 |
| Foreign governments and official institutions | $0 | 31 |
| 2019-03-31 | Rank | |
| Transaction accounts | $7,952,401,000 | 30 |
| Individuals, partnerships and corporations | $5,356,439,000 | 31 |
| U.S. government | $45,126,000 | 7 |
| States and political subdivisions in U.S. | $2,508,615,000 | 10 |
| Commercial banks and other depository institutions in the U.S. | $42,221,000 | 62 |
| Foreign deposits | $0 | 78 |
| Banks in foreign countries | $0 | 63 |
| Foreign governments and official institutions | $0 | 33 |
| 2018-12-31 | Rank | |
| Transaction accounts | $7,962,093,000 | 29 |
| Individuals, partnerships and corporations | $5,046,979,000 | 33 |
| U.S. government | $138,553,000 | 4 |
| States and political subdivisions in U.S. | $2,728,841,000 | 9 |
| Commercial banks and other depository institutions in the U.S. | $47,720,000 | 55 |
| Foreign deposits | $0 | 80 |
| Banks in foreign countries | $0 | 65 |
| Foreign governments and official institutions | $0 | 35 |
| 2018-09-30 | Rank | |
| Transaction accounts | $7,389,962,000 | 31 |
| Individuals, partnerships and corporations | $4,853,452,000 | 35 |
| U.S. government | $196,092,000 | 3 |
| States and political subdivisions in U.S. | $2,297,228,000 | 9 |
| Commercial banks and other depository institutions in the U.S. | $43,190,000 | 57 |
| Foreign deposits | $0 | 79 |
| Banks in foreign countries | $0 | 64 |
| Foreign governments and official institutions | $0 | 34 |
| 2018-06-30 | Rank | |
| Transaction accounts | $7,733,192,000 | 31 |
| Individuals, partnerships and corporations | $5,065,916,000 | 34 |
| U.S. government | $142,784,000 | 3 |
| States and political subdivisions in U.S. | $2,471,361,000 | 10 |
| Commercial banks and other depository institutions in the U.S. | $53,131,000 | 54 |
| Foreign deposits | $0 | 79 |
| Banks in foreign countries | $0 | 65 |
| Foreign governments and official institutions | $0 | 33 |
| 2018-03-31 | Rank | |
| Transaction accounts | $7,648,510,000 | 31 |
| Individuals, partnerships and corporations | $4,901,058,000 | 35 |
| U.S. government | $95,740,000 | 5 |
| States and political subdivisions in U.S. | $2,593,740,000 | 11 |
| Commercial banks and other depository institutions in the U.S. | $57,972,000 | 50 |
| Foreign deposits | $0 | 79 |
| Banks in foreign countries | $0 | 65 |
| Foreign governments and official institutions | $0 | 33 |
| 2017-12-31 | Rank | |
| Transaction accounts | $7,465,590,000 | 32 |
| Individuals, partnerships and corporations | $4,617,057,000 | 34 |
| U.S. government | $108,092,000 | 4 |
| States and political subdivisions in U.S. | $2,679,872,000 | 9 |
| Commercial banks and other depository institutions in the U.S. | $60,569,000 | 52 |
| Foreign deposits | $0 | 81 |
| Banks in foreign countries | $0 | 68 |
| Foreign governments and official institutions | $0 | 31 |
| 2017-09-30 | Rank | |
| Transaction accounts | $7,480,600,000 | 29 |
| Individuals, partnerships and corporations | $4,946,338,000 | 30 |
| U.S. government | $134,899,000 | 4 |
| States and political subdivisions in U.S. | $2,346,137,000 | 10 |
| Commercial banks and other depository institutions in the U.S. | $53,226,000 | 53 |
| Foreign deposits | $0 | 80 |
| Banks in foreign countries | $0 | 66 |
| Foreign governments and official institutions | $0 | 33 |
| 2017-06-30 | Rank | |
| Transaction accounts | $7,710,970,000 | 29 |
| Individuals, partnerships and corporations | $5,069,271,000 | 33 |
| U.S. government | $110,537,000 | 4 |
| States and political subdivisions in U.S. | $2,479,109,000 | 10 |
| Commercial banks and other depository institutions in the U.S. | $52,053,000 | 57 |
| Foreign deposits | $0 | 84 |
| Banks in foreign countries | $0 | 71 |
| Foreign governments and official institutions | $0 | 32 |
| 2017-03-31 | Rank | |
| Transaction accounts | $7,296,128,000 | 31 |
| Individuals, partnerships and corporations | $4,480,782,000 | 36 |
| U.S. government | $88,423,000 | 5 |
| States and political subdivisions in U.S. | $2,674,036,000 | 12 |
| Commercial banks and other depository institutions in the U.S. | $52,887,000 | 57 |
| Foreign deposits | $0 | 83 |
| Banks in foreign countries | $0 | 71 |
| Foreign governments and official institutions | $0 | 30 |
| 2016-12-31 | Rank | |
| Transaction accounts | $7,055,784,000 | 30 |
| Individuals, partnerships and corporations | $4,270,655,000 | 35 |
| U.S. government | $70,285,000 | 7 |
| States and political subdivisions in U.S. | $2,660,115,000 | 11 |
| Commercial banks and other depository institutions in the U.S. | $54,729,000 | 56 |
| Foreign deposits | $0 | 79 |
| Banks in foreign countries | $0 | 69 |
| Foreign governments and official institutions | $0 | 28 |
| 2016-09-30 | Rank | |
| Transaction accounts | $6,651,452,000 | 30 |
| Individuals, partnerships and corporations | $4,142,285,000 | 36 |
| U.S. government | $111,804,000 | 5 |
| States and political subdivisions in U.S. | $2,342,035,000 | 11 |
| Commercial banks and other depository institutions in the U.S. | $55,328,000 | 58 |
| Foreign deposits | $0 | 78 |
| Banks in foreign countries | $0 | 68 |
| Foreign governments and official institutions | $0 | 28 |
| 2016-06-30 | Rank | |
| Transaction accounts | $6,502,240,000 | 29 |
| Individuals, partnerships and corporations | $3,925,105,000 | 37 |
| U.S. government | $154,580,000 | 4 |
| States and political subdivisions in U.S. | $2,366,238,000 | 11 |
| Commercial banks and other depository institutions in the U.S. | $56,317,000 | 55 |
| Foreign deposits | $0 | 77 |
| Banks in foreign countries | $0 | 67 |
| Foreign governments and official institutions | $0 | 28 |
| 2016-03-31 | Rank | |
| Transaction accounts | $6,678,737,000 | 29 |
| Individuals, partnerships and corporations | $3,902,237,000 | 38 |
| U.S. government | $124,681,000 | 6 |
| States and political subdivisions in U.S. | $2,586,683,000 | 10 |
| Commercial banks and other depository institutions in the U.S. | $65,136,000 | 56 |
| Foreign deposits | $0 | 78 |
| Banks in foreign countries | $0 | 68 |
| Foreign governments and official institutions | $0 | 28 |
| 2015-12-31 | Rank | |
| Transaction accounts | $6,834,704,000 | 30 |
| Individuals, partnerships and corporations | $4,060,021,000 | 36 |
| U.S. government | $129,971,000 | 5 |
| States and political subdivisions in U.S. | $2,585,134,000 | 8 |
| Commercial banks and other depository institutions in the U.S. | $59,578,000 | 58 |
| Foreign deposits | $0 | 81 |
| Banks in foreign countries | $0 | 72 |
| Foreign governments and official institutions | $0 | 28 |
| 2015-09-30 | Rank | |
| Transaction accounts | $6,342,463,000 | 28 |
| Individuals, partnerships and corporations | $3,668,125,000 | 36 |
| U.S. government | $177,455,000 | 5 |
| States and political subdivisions in U.S. | $2,436,632,000 | 9 |
| Commercial banks and other depository institutions in the U.S. | $60,251,000 | 57 |
| Foreign deposits | $0 | 81 |
| Banks in foreign countries | $0 | 71 |
| Foreign governments and official institutions | $0 | 28 |
| 2015-06-30 | Rank | |
| Transaction accounts | $6,529,631,000 | 28 |
| Individuals, partnerships and corporations | $3,928,576,000 | 34 |
| U.S. government | $127,206,000 | 6 |
| States and political subdivisions in U.S. | $2,339,952,000 | 10 |
| Commercial banks and other depository institutions in the U.S. | $133,897,000 | 39 |
| Foreign deposits | $0 | 83 |
| Banks in foreign countries | $0 | 71 |
| Foreign governments and official institutions | $0 | 29 |
| 2015-03-31 | Rank | |
| Transaction accounts | $6,504,675,000 | 28 |
| Individuals, partnerships and corporations | $3,859,325,000 | 33 |
| U.S. government | $108,736,000 | 7 |
| States and political subdivisions in U.S. | $2,438,758,000 | 10 |
| Commercial banks and other depository institutions in the U.S. | $97,856,000 | 43 |
| Foreign deposits | $0 | 81 |
| Banks in foreign countries | $0 | 71 |
| Foreign governments and official institutions | $0 | 29 |
| 2014-12-31 | Rank | |
| Transaction accounts | $4,489,469,000 | 33 |
| Individuals, partnerships and corporations | $2,893,651,000 | 43 |
| U.S. government | $73,156,000 | 7 |
| States and political subdivisions in U.S. | $1,444,395,000 | 16 |
| Commercial banks and other depository institutions in the U.S. | $78,267,000 | 49 |
| Foreign deposits | $0 | 82 |
| Banks in foreign countries | $0 | 72 |
| Foreign governments and official institutions | $0 | 29 |
| 2014-09-30 | Rank | |
| Transaction accounts | $4,147,012,000 | 32 |
| Individuals, partnerships and corporations | $2,753,406,000 | 40 |
| U.S. government | $73,389,000 | 5 |
| States and political subdivisions in U.S. | $1,235,533,000 | 15 |
| Commercial banks and other depository institutions in the U.S. | $84,684,000 | 46 |
| Foreign deposits | $0 | 86 |
| Banks in foreign countries | $0 | 77 |
| Foreign governments and official institutions | $0 | 28 |
| 2014-06-30 | Rank | |
| Transaction accounts | $4,207,334,000 | 32 |
| Individuals, partnerships and corporations | $2,845,837,000 | 37 |
| U.S. government | $71,729,000 | 5 |
| States and political subdivisions in U.S. | $1,211,678,000 | 15 |
| Commercial banks and other depository institutions in the U.S. | $78,090,000 | 48 |
| Foreign deposits | $0 | 84 |
| Banks in foreign countries | $0 | 71 |
| Foreign governments and official institutions | $0 | 32 |
| 2014-03-31 | Rank | |
| Transaction accounts | $4,340,553,000 | 31 |
| Individuals, partnerships and corporations | $2,915,930,000 | 36 |
| U.S. government | $105,562,000 | 4 |
| States and political subdivisions in U.S. | $1,242,204,000 | 16 |
| Commercial banks and other depository institutions in the U.S. | $76,857,000 | 49 |
| Foreign deposits | $0 | 90 |
| Banks in foreign countries | $0 | 74 |
| Foreign governments and official institutions | $0 | 35 |
| 2013-12-31 | Rank | |
| Transaction accounts | $4,139,359,000 | 30 |
| Individuals, partnerships and corporations | $2,685,712,000 | 38 |
| U.S. government | $78,385,000 | 5 |
| States and political subdivisions in U.S. | $1,302,451,000 | 14 |
| Commercial banks and other depository institutions in the U.S. | $72,811,000 | 48 |
| Foreign deposits | $0 | 92 |
| Banks in foreign countries | $0 | 77 |
| Foreign governments and official institutions | $0 | 36 |
| 2013-09-30 | Rank | |
| Transaction accounts | $3,897,266,000 | 31 |
| Individuals, partnerships and corporations | $3,517,716,000 | 29 |
| U.S. government | $121,000 | 177 |
| States and political subdivisions in U.S. | $331,347,000 | 39 |
| Commercial banks and other depository institutions in the U.S. | $48,082,000 | 62 |
| Foreign deposits | $0 | 91 |
| Banks in foreign countries | $0 | 76 |
| Foreign governments and official institutions | $0 | 36 |
| 2013-06-30 | Rank | |
| Transaction accounts | $3,919,072,000 | 29 |
| Individuals, partnerships and corporations | $3,515,965,000 | 27 |
| U.S. government | $121,000 | 184 |
| States and political subdivisions in U.S. | $334,805,000 | 37 |
| Commercial banks and other depository institutions in the U.S. | $68,181,000 | 53 |
| Foreign deposits | $0 | 94 |
| Banks in foreign countries | $0 | 79 |
| Foreign governments and official institutions | $0 | 37 |
| 2013-03-31 | Rank | |
| Transaction accounts | $3,825,667,000 | 30 |
| Individuals, partnerships and corporations | $2,529,789,000 | 37 |
| U.S. government | $81,343,000 | 5 |
| States and political subdivisions in U.S. | $1,120,507,000 | 14 |
| Commercial banks and other depository institutions in the U.S. | $94,028,000 | 43 |
| Foreign deposits | $0 | 96 |
| Banks in foreign countries | $0 | 80 |
| Foreign governments and official institutions | $0 | 38 |
| 2012-12-31 | Rank | |
| Transaction accounts | $4,121,531,000 | 29 |
| Individuals, partnerships and corporations | $2,751,823,000 | 35 |
| U.S. government | $54,750,000 | 5 |
| States and political subdivisions in U.S. | $1,250,968,000 | 15 |
| Commercial banks and other depository institutions in the U.S. | $63,990,000 | 56 |
| Foreign deposits | $0 | 95 |
| Banks in foreign countries | $0 | 81 |
| Foreign governments and official institutions | $0 | 36 |
| 2012-09-30 | Rank | |
| Transaction accounts | $3,721,707,000 | 30 |
| Individuals, partnerships and corporations | $2,464,272,000 | 35 |
| U.S. government | $70,282,000 | 4 |
| States and political subdivisions in U.S. | $1,090,142,000 | 15 |
| Commercial banks and other depository institutions in the U.S. | $97,011,000 | 43 |
| Foreign deposits | $0 | 98 |
| Banks in foreign countries | $0 | 85 |
| Foreign governments and official institutions | $0 | 34 |
| 2012-06-30 | Rank | |
| Transaction accounts | $3,710,897,000 | 30 |
| Individuals, partnerships and corporations | $2,555,117,000 | 32 |
| U.S. government | $54,635,000 | 6 |
| States and political subdivisions in U.S. | $1,010,099,000 | 16 |
| Commercial banks and other depository institutions in the U.S. | $91,046,000 | 43 |
| Foreign deposits | $0 | 93 |
| Banks in foreign countries | $0 | 81 |
| Foreign governments and official institutions | $0 | 33 |
| 2012-03-31 | Rank | |
| Transaction accounts | $3,754,755,000 | 31 |
| Individuals, partnerships and corporations | $2,494,075,000 | 34 |
| U.S. government | $103,953,000 | 5 |
| States and political subdivisions in U.S. | $1,059,601,000 | 15 |
| Commercial banks and other depository institutions in the U.S. | $97,126,000 | 42 |
| Foreign deposits | $0 | 97 |
| Banks in foreign countries | $0 | 82 |
| Foreign governments and official institutions | $0 | 35 |
| 2011-12-31 | Rank | |
| Transaction accounts | $3,719,210,000 | 31 |
| Individuals, partnerships and corporations | $2,383,962,000 | 35 |
| U.S. government | $74,599,000 | 6 |
| States and political subdivisions in U.S. | $1,153,285,000 | 15 |
| Commercial banks and other depository institutions in the U.S. | $107,364,000 | 38 |
| Foreign deposits | $0 | 94 |
| Banks in foreign countries | $0 | 78 |
| Foreign governments and official institutions | $0 | 36 |
| 2011-09-30 | Rank | |
| Transaction accounts | $3,551,479,000 | 30 |
| Individuals, partnerships and corporations | $2,391,371,000 | 29 |
| U.S. government | $94,912,000 | 4 |
| States and political subdivisions in U.S. | $961,865,000 | 17 |
| Commercial banks and other depository institutions in the U.S. | $103,331,000 | 39 |
| Foreign deposits | $0 | 96 |
| Banks in foreign countries | $0 | 82 |
| Foreign governments and official institutions | $0 | 35 |
| 2011-06-30 | Rank | |
| Transaction accounts | $3,477,455,000 | 30 |
| Individuals, partnerships and corporations | $2,351,610,000 | 31 |
| U.S. government | $81,381,000 | 5 |
| States and political subdivisions in U.S. | $949,958,000 | 17 |
| Commercial banks and other depository institutions in the U.S. | $94,506,000 | 44 |
| Foreign deposits | $0 | 100 |
| Banks in foreign countries | $0 | 84 |
| Foreign governments and official institutions | $0 | 37 |
| 2011-03-31 | Rank | |
| Transaction accounts | $3,321,655,000 | 30 |
| Individuals, partnerships and corporations | $2,278,010,000 | 30 |
| U.S. government | $77,450,000 | 6 |
| States and political subdivisions in U.S. | $874,326,000 | 15 |
| Commercial banks and other depository institutions in the U.S. | $91,869,000 | 41 |
| Foreign deposits | $0 | 105 |
| Banks in foreign countries | $0 | 87 |
| Foreign governments and official institutions | $0 | 40 |
| 2010-12-31 | Rank | |
| Transaction accounts | $2,978,668,000 | 31 |
| Individuals, partnerships and corporations | $1,923,811,000 | 38 |
| U.S. government | $54,428,000 | 5 |
| States and political subdivisions in U.S. | $932,550,000 | 13 |
| Commercial banks and other depository institutions in the U.S. | $67,879,000 | 50 |
| Foreign deposits | $0 | 105 |
| Banks in foreign countries | $0 | 91 |
| Foreign governments and official institutions | $0 | 37 |
| 2010-09-30 | Rank | |
| Transaction accounts | $2,897,346,000 | 28 |
| Individuals, partnerships and corporations | $1,921,967,000 | 34 |
| U.S. government | $78,680,000 | 5 |
| States and political subdivisions in U.S. | $819,167,000 | 15 |
| Commercial banks and other depository institutions in the U.S. | $77,532,000 | 46 |
| Foreign deposits | $0 | 106 |
| Banks in foreign countries | $0 | 92 |
| Foreign governments and official institutions | $0 | 37 |
| 2010-06-30 | Rank | |
| Transaction accounts | $3,013,653,000 | 28 |
| Individuals, partnerships and corporations | $2,050,415,000 | 33 |
| U.S. government | $67,730,000 | 5 |
| States and political subdivisions in U.S. | $826,239,000 | 13 |
| Commercial banks and other depository institutions in the U.S. | $69,269,000 | 48 |
| Foreign deposits | $0 | 107 |
| Banks in foreign countries | $0 | 94 |
| Foreign governments and official institutions | $0 | 38 |
| 2010-03-31 | Rank | |
| Transaction accounts | $2,957,661,000 | 30 |
| Individuals, partnerships and corporations | $1,957,759,000 | 34 |
| U.S. government | $74,847,000 | 5 |
| States and political subdivisions in U.S. | $860,021,000 | 13 |
| Commercial banks and other depository institutions in the U.S. | $65,034,000 | 50 |
| Foreign deposits | $0 | 105 |
| Banks in foreign countries | $0 | 92 |
| Foreign governments and official institutions | $0 | 38 |
| 2009-12-31 | Rank | |
| Transaction accounts | $2,802,667,000 | 36 |
| Individuals, partnerships and corporations | $1,834,125,000 | 41 |
| U.S. government | $57,374,000 | 5 |
| States and political subdivisions in U.S. | $845,221,000 | 15 |
| Commercial banks and other depository institutions in the U.S. | $65,947,000 | 48 |
| Foreign deposits | $0 | 109 |
| Banks in foreign countries | $0 | 95 |
| Foreign governments and official institutions | $0 | 41 |
| 2009-09-30 | Rank | |
| Transaction accounts | $2,577,297,000 | 36 |
| Individuals, partnerships and corporations | $1,703,584,000 | 42 |
| U.S. government | $75,505,000 | 4 |
| States and political subdivisions in U.S. | $732,075,000 | 18 |
| Commercial banks and other depository institutions in the U.S. | $66,133,000 | 51 |
| Foreign deposits | $0 | 110 |
| Banks in foreign countries | $0 | 95 |
| Foreign governments and official institutions | $0 | 41 |
| 2009-06-30 | Rank | |
| Transaction accounts | $2,361,377,000 | 40 |
| Individuals, partnerships and corporations | $1,578,657,000 | 43 |
| U.S. government | $58,041,000 | 5 |
| States and political subdivisions in U.S. | $664,174,000 | 17 |
| Commercial banks and other depository institutions in the U.S. | $60,505,000 | 52 |
| Foreign deposits | $0 | 113 |
| Banks in foreign countries | $0 | 96 |
| Foreign governments and official institutions | $0 | 43 |
| 2009-03-31 | Rank | |
| Transaction accounts | $2,277,118,000 | 37 |
| Individuals, partnerships and corporations | $1,492,285,000 | 41 |
| U.S. government | $61,404,000 | 5 |
| States and political subdivisions in U.S. | $675,986,000 | 16 |
| Commercial banks and other depository institutions in the U.S. | $47,443,000 | 58 |
| Foreign deposits | $0 | 111 |
| Banks in foreign countries | $0 | 97 |
| Foreign governments and official institutions | $0 | 39 |
| 2008-12-31 | Rank | |
| Transaction accounts | $2,453,081,000 | 35 |
| Individuals, partnerships and corporations | $1,540,049,000 | 44 |
| U.S. government | $67,135,000 | 5 |
| States and political subdivisions in U.S. | $792,627,000 | 17 |
| Commercial banks and other depository institutions in the U.S. | $53,270,000 | 61 |
| Foreign deposits | $0 | 113 |
| Banks in foreign countries | $0 | 97 |
| Foreign governments and official institutions | $0 | 39 |
| 2008-09-30 | Rank | |
| Transaction accounts | $2,410,910,000 | 36 |
| Individuals, partnerships and corporations | $1,577,066,000 | 43 |
| U.S. government | $58,112,000 | 5 |
| States and political subdivisions in U.S. | $718,975,000 | 18 |
| Commercial banks and other depository institutions in the U.S. | $56,757,000 | 52 |
| Foreign deposits | $0 | 112 |
| Banks in foreign countries | $0 | 99 |
| Foreign governments and official institutions | $0 | 38 |
| 2008-06-30 | Rank | |
| Transaction accounts | $2,466,578,000 | 38 |
| Individuals, partnerships and corporations | $1,666,613,000 | 43 |
| U.S. government | $53,344,000 | 5 |
| States and political subdivisions in U.S. | $697,060,000 | 17 |
| Commercial banks and other depository institutions in the U.S. | $49,561,000 | 59 |
| Foreign deposits | $0 | 115 |
| Banks in foreign countries | $0 | 98 |
| Foreign governments and official institutions | $0 | 41 |
| 2008-03-31 | Rank | |
| Transaction accounts | $2,381,507,000 | 37 |
| Individuals, partnerships and corporations | $1,570,607,000 | 44 |
| U.S. government | $71,131,000 | 6 |
| States and political subdivisions in U.S. | $692,516,000 | 14 |
| Commercial banks and other depository institutions in the U.S. | $47,253,000 | 56 |
| Foreign deposits | $0 | 122 |
| Banks in foreign countries | $0 | 102 |
| Foreign governments and official institutions | $0 | 44 |
| 2007-12-31 | Rank | |
| Transaction accounts | $2,426,046,000 | 37 |
| Individuals, partnerships and corporations | $1,577,132,000 | 45 |
| U.S. government | $69,659,000 | 4 |
| States and political subdivisions in U.S. | $735,483,000 | 12 |
| Commercial banks and other depository institutions in the U.S. | $43,772,000 | 60 |
| Foreign deposits | $0 | 118 |
| Banks in foreign countries | $0 | 98 |
| Foreign governments and official institutions | $0 | 43 |
| 2007-09-30 | Rank | |
| Transaction accounts | $2,297,913,000 | 34 |
| Individuals, partnerships and corporations | $1,491,974,000 | 40 |
| U.S. government | $74,027,000 | 5 |
| States and political subdivisions in U.S. | $685,701,000 | 13 |
| Commercial banks and other depository institutions in the U.S. | $46,211,000 | 56 |
| Foreign deposits | $0 | 118 |
| Banks in foreign countries | $0 | 99 |
| Foreign governments and official institutions | $0 | 42 |
| 2007-06-30 | Rank | |
| Transaction accounts | $2,410,605,000 | 35 |
| Individuals, partnerships and corporations | $1,676,086,000 | 38 |
| U.S. government | $58,152,000 | 7 |
| States and political subdivisions in U.S. | $625,718,000 | 12 |
| Commercial banks and other depository institutions in the U.S. | $50,649,000 | 54 |
| Foreign deposits | $0 | 114 |
| Banks in foreign countries | $0 | 96 |
| Foreign governments and official institutions | $0 | 40 |
| 2007-03-31 | Rank | |
| Transaction accounts | $2,408,019,000 | 34 |
| Individuals, partnerships and corporations | $1,663,139,000 | 41 |
| U.S. government | $53,688,000 | 7 |
| States and political subdivisions in U.S. | $623,976,000 | 12 |
| Commercial banks and other depository institutions in the U.S. | $67,216,000 | 47 |
| Foreign deposits | $0 | 116 |
| Banks in foreign countries | $0 | 99 |
| Foreign governments and official institutions | $0 | 40 |
| 2006-12-31 | Rank | |
| Transaction accounts | $2,462,661,000 | 33 |
| Individuals, partnerships and corporations | $1,650,091,000 | 40 |
| U.S. government | $62,489,000 | 7 |
| States and political subdivisions in U.S. | $639,949,000 | 11 |
| Commercial banks and other depository institutions in the U.S. | $110,132,000 | 34 |
| Foreign deposits | $0 | 118 |
| Banks in foreign countries | $0 | 99 |
| Foreign governments and official institutions | $0 | 42 |
| 2006-09-30 | Rank | |
| Transaction accounts | $2,335,834,000 | 34 |
| Individuals, partnerships and corporations | $1,625,079,000 | 39 |
| U.S. government | $68,505,000 | 5 |
| States and political subdivisions in U.S. | $538,621,000 | 12 |
| Commercial banks and other depository institutions in the U.S. | $103,629,000 | 38 |
| Foreign deposits | $0 | 125 |
| Banks in foreign countries | $0 | 104 |
| Foreign governments and official institutions | $0 | 44 |
| 2006-06-30 | Rank | |
| Transaction accounts | $2,383,535,000 | 38 |
| Individuals, partnerships and corporations | $1,676,256,000 | 43 |
| U.S. government | $42,858,000 | 7 |
| States and political subdivisions in U.S. | $547,784,000 | 13 |
| Commercial banks and other depository institutions in the U.S. | $116,637,000 | 43 |
| Foreign deposits | $0 | 125 |
| Banks in foreign countries | $0 | 105 |
| Foreign governments and official institutions | $0 | 43 |
| 2006-03-31 | Rank | |
| Transaction accounts | $2,350,695,000 | 37 |
| Individuals, partnerships and corporations | $1,664,985,000 | 44 |
| U.S. government | $42,228,000 | 8 |
| States and political subdivisions in U.S. | $545,597,000 | 13 |
| Commercial banks and other depository institutions in the U.S. | $97,885,000 | 39 |
| Foreign deposits | $0 | 119 |
| Banks in foreign countries | $0 | 99 |
| Foreign governments and official institutions | $0 | 42 |
| 2005-12-31 | Rank | |
| Transaction accounts | $2,295,446,000 | 38 |
| Individuals, partnerships and corporations | $1,597,660,000 | 45 |
| U.S. government | $50,497,000 | 8 |
| States and political subdivisions in U.S. | $583,581,000 | 11 |
| Commercial banks and other depository institutions in the U.S. | $63,708,000 | 57 |
| Foreign deposits | $0 | 119 |
| Banks in foreign countries | $0 | 98 |
| Foreign governments and official institutions | $0 | 43 |
| 2005-09-30 | Rank | |
| Transaction accounts | $2,331,655,000 | 41 |
| Individuals, partnerships and corporations | $1,699,436,000 | 43 |
| U.S. government | $48,120,000 | 8 |
| States and political subdivisions in U.S. | $527,055,000 | 15 |
| Commercial banks and other depository institutions in the U.S. | $57,044,000 | 61 |
| Foreign deposits | $0 | 125 |
| Banks in foreign countries | $0 | 102 |
| Foreign governments and official institutions | $0 | 44 |
| 2005-06-30 | Rank | |
| Transaction accounts | $2,171,650,000 | 47 |
| Individuals, partnerships and corporations | $1,588,663,000 | 52 |
| U.S. government | $38,216,000 | 8 |
| States and political subdivisions in U.S. | $513,876,000 | 15 |
| Commercial banks and other depository institutions in the U.S. | $30,895,000 | 81 |
| Foreign deposits | $0 | 125 |
| Banks in foreign countries | $0 | 105 |
| Foreign governments and official institutions | $0 | 42 |
| 2005-03-31 | Rank | |
| Transaction accounts | $2,206,974,000 | 49 |
| Individuals, partnerships and corporations | $1,561,534,000 | 57 |
| U.S. government | $47,457,000 | 11 |
| States and political subdivisions in U.S. | $567,870,000 | 14 |
| Commercial banks and other depository institutions in the U.S. | $30,113,000 | 82 |
| Foreign deposits | $0 | 132 |
| Banks in foreign countries | $0 | 109 |
| Foreign governments and official institutions | $0 | 46 |
| 2004-12-31 | Rank | |
| Transaction accounts | $2,170,266,000 | 49 |
| Individuals, partnerships and corporations | $1,505,682,000 | 62 |
| U.S. government | $69,265,000 | 5 |
| States and political subdivisions in U.S. | $566,510,000 | 13 |
| Commercial banks and other depository institutions in the U.S. | $28,809,000 | 88 |
| Foreign deposits | $0 | 134 |
| Banks in foreign countries | $0 | 115 |
| Foreign governments and official institutions | $0 | 44 |
| 2004-09-30 | Rank | |
| Transaction accounts | $1,532,123,000 | 64 |
| Individuals, partnerships and corporations | $944,612,000 | 84 |
| U.S. government | $57,518,000 | 6 |
| States and political subdivisions in U.S. | $508,753,000 | 15 |
| Commercial banks and other depository institutions in the U.S. | $21,240,000 | 105 |
| Foreign deposits | $0 | 135 |
| Banks in foreign countries | $0 | 114 |
| Foreign governments and official institutions | $0 | 48 |
| 2004-06-30 | Rank | |
| Transaction accounts | $1,576,245,000 | 65 |
| Individuals, partnerships and corporations | $1,013,915,000 | 83 |
| U.S. government | $54,341,000 | 5 |
| States and political subdivisions in U.S. | $473,943,000 | 15 |
| Commercial banks and other depository institutions in the U.S. | $34,046,000 | 84 |
| Foreign deposits | $0 | 136 |
| Banks in foreign countries | $0 | 116 |
| Foreign governments and official institutions | $0 | 46 |
| 2004-03-31 | Rank | |
| Transaction accounts | $1,502,184,000 | 67 |
| Individuals, partnerships and corporations | $982,141,000 | 82 |
| U.S. government | $61,788,000 | 7 |
| States and political subdivisions in U.S. | $425,107,000 | 19 |
| Commercial banks and other depository institutions in the U.S. | $33,148,000 | 89 |
| Foreign deposits | $0 | 137 |
| Banks in foreign countries | $0 | 115 |
| Foreign governments and official institutions | $0 | 49 |
| 2003-12-31 | Rank | |
| Transaction accounts | $1,860,261,000 | 45 |
| Individuals, partnerships and corporations | $1,249,832,000 | 52 |
| U.S. government | $70,347,000 | 7 |
| States and political subdivisions in U.S. | $500,342,000 | 16 |
| Commercial banks and other depository institutions in the U.S. | $39,740,000 | 89 |
| Foreign deposits | $0 | 139 |
| Banks in foreign countries | $0 | 118 |
| Foreign governments and official institutions | $0 | 47 |
| 2003-09-30 | Rank | |
| Transaction accounts | $1,695,040,000 | 45 |
| Individuals, partnerships and corporations | $1,148,659,000 | 57 |
| U.S. government | $87,218,000 | 4 |
| States and political subdivisions in U.S. | $422,226,000 | 14 |
| Commercial banks and other depository institutions in the U.S. | $36,937,000 | 99 |
| Foreign deposits | $0 | 149 |
| Banks in foreign countries | $0 | 122 |
| Foreign governments and official institutions | $0 | 53 |
| 2003-06-30 | Rank | |
| Transaction accounts | $1,792,721,000 | 47 |
| Individuals, partnerships and corporations | $1,245,212,000 | 56 |
| U.S. government | $78,835,000 | 6 |
| States and political subdivisions in U.S. | $431,036,000 | 15 |
| Commercial banks and other depository institutions in the U.S. | $37,638,000 | 95 |
| Foreign deposits | $0 | 147 |
| Banks in foreign countries | $0 | 123 |
| Foreign governments and official institutions | $0 | 51 |
| 2003-03-31 | Rank | |
| Transaction accounts | $1,776,632,000 | 48 |
| Individuals, partnerships and corporations | $1,215,126,000 | 53 |
| U.S. government | $78,902,000 | 4 |
| States and political subdivisions in U.S. | $447,553,000 | 16 |
| Commercial banks and other depository institutions in the U.S. | $35,051,000 | 97 |
| Foreign deposits | $0 | 150 |
| Banks in foreign countries | $0 | 123 |
| Foreign governments and official institutions | $0 | 53 |
| 2002-12-31 | Rank | |
| Transaction accounts | $1,945,734,000 | 47 |
| Individuals, partnerships and corporations | $1,335,466,000 | 50 |
| U.S. government | $75,373,000 | 7 |
| States and political subdivisions in U.S. | $500,690,000 | 13 |
| Commercial banks and other depository institutions in the U.S. | $34,205,000 | 98 |
| Foreign deposits | $0 | 154 |
| Banks in foreign countries | $0 | 127 |
| Foreign governments and official institutions | $0 | 55 |
| 2001-12-31 | Rank | |
| Transaction accounts | $1,760,464,000 | 50 |
| Individuals, partnerships and corporations | $1,214,559,000 | 60 |
| U.S. government | $70,109,000 | 4 |
| States and political subdivisions in U.S. | $456,040,000 | 18 |
| Commercial banks and other depository institutions in the U.S. | $19,756,000 | 122 |
| Foreign deposits | $0 | 181 |
| Banks in foreign countries | $0 | 142 |
| Foreign governments and official institutions | $0 | 73 |
| 2000-12-31 | Rank | |
| Transaction accounts | $1,468,583,000 | 62 |
| Individuals, partnerships and corporations | $908,418,000 | 74 |
| U.S. government | $37,549,000 | 10 |
| States and political subdivisions in U.S. | $437,845,000 | 14 |
| Commercial banks and other depository institutions in the U.S. | $84,771,000 | 58 |
| Foreign deposits | $0 | 166 |
| Banks in foreign countries | $0 | 141 |
| Foreign governments and official institutions | $0 | 42 |
| 1999-12-31 | Rank | |
| Transaction accounts | $1,965,344,000 | 51 |
| Individuals, partnerships and corporations | $1,500,296,000 | 60 |
| U.S. government | $26,744,000 | 15 |
| States and political subdivisions in U.S. | $375,641,000 | 14 |
| Commercial banks and other depository institutions in the U.S. | $62,663,000 | 72 |
| Foreign deposits | $0 | 200 |
| Banks in foreign countries | $0 | 167 |
| Foreign governments and official institutions | $0 | 51 |
| 1998-12-31 | Rank | |
| Transaction accounts | $1,972,157,000 | 59 |
| Individuals, partnerships and corporations | $1,538,048,000 | 70 |
| U.S. government | $27,985,000 | 18 |
| States and political subdivisions in U.S. | $340,343,000 | 17 |
| Commercial banks and other depository institutions in the U.S. | $65,781,000 | 87 |
| Foreign deposits | $0 | 208 |
| Banks in foreign countries | $0 | 178 |
| Foreign governments and official institutions | $0 | 56 |
| 1997-12-31 | Rank | |
| Transaction accounts | $1,715,453,000 | 66 |
| Individuals, partnerships and corporations | $1,318,942,000 | 76 |
| U.S. government | $21,349,000 | 33 |
| States and political subdivisions in U.S. | $322,985,000 | 18 |
| Commercial banks and other depository institutions in the U.S. | $52,177,000 | 98 |
| Foreign deposits | $0 | 223 |
| Banks in foreign countries | $0 | 189 |
| Foreign governments and official institutions | $0 | 59 |
| 1996-12-31 | Rank | |
| Transaction accounts | $1,709,474,000 | 77 |
| Individuals, partnerships and corporations | $1,346,027,000 | 87 |
| U.S. government | $28,095,000 | 40 |
| States and political subdivisions in U.S. | $295,695,000 | 18 |
| Commercial banks and other depository institutions in the U.S. | $39,657,000 | 136 |
| Foreign deposits | $0 | 266 |
| Banks in foreign countries | $0 | 220 |
| Foreign governments and official institutions | $0 | 67 |
| 1995-12-31 | Rank | |
| Transaction accounts | $1,508,307,000 | 99 |
| Individuals, partnerships and corporations | $1,191,749,000 | 114 |
| U.S. government | $28,830,000 | 49 |
| States and political subdivisions in U.S. | $248,692,000 | 23 |
| Commercial banks and other depository institutions in the U.S. | $39,036,000 | 144 |
| Foreign deposits | $0 | 285 |
| Banks in foreign countries | $0 | 238 |
| Foreign governments and official institutions | $0 | 79 |
| 1994-12-31 | Rank | |
| Transaction accounts | $1,835,601,000 | 87 |
| Individuals, partnerships and corporations | $1,584,474,000 | 92 |
| U.S. government | $19,243,000 | 82 |
| States and political subdivisions in U.S. | $198,656,000 | 27 |
| Commercial banks and other depository institutions in the U.S. | $33,228,000 | 150 |
| Foreign deposits | $0 | 290 |
| Banks in foreign countries | $0 | 252 |
| Foreign governments and official institutions | $0 | 73 |
| 1993-12-31 | Rank | |
| Transaction accounts | $1,728,335,000 | 91 |
| Individuals, partnerships and corporations | $1,473,418,000 | 99 |
| U.S. government | $14,224,000 | 99 |
| States and political subdivisions in U.S. | $189,160,000 | 26 |
| Commercial banks and other depository institutions in the U.S. | $51,533,000 | 130 |
| Foreign deposits | $0 | 300 |
| Banks in foreign countries | $0 | 254 |
| Foreign governments and official institutions | $0 | 84 |
| 1992-12-31 | Rank | |
| Transaction accounts | $1,586,143,000 | 91 |
| Individuals, partnerships and corporations | $1,314,979,000 | 100 |
| U.S. government | $23,248,000 | 62 |
| States and political subdivisions in U.S. | $192,138,000 | 23 |
| Commercial banks and other depository institutions in the U.S. | $55,778,000 | 130 |
| Foreign deposits | $0 | 317 |
| Banks in foreign countries | $0 | 268 |
| Foreign governments and official institutions | $0 | 88 |