Home > HSBC Bank USA > Transaction Accounts
HSBC Bank USA, Transaction Accounts
| 2023-12-31 | Rank | |
| Transaction accounts | $47,311,492,000 | 19 |
| Individuals, partnerships and corporations | $42,118,048,000 | 19 |
| U.S. government | $204,000 | 160 |
| States and political subdivisions in U.S. | $66,000 | 3,915 |
| Commercial banks and other depository institutions in the U.S. | $219,570,000 | 33 |
| Foreign deposits | $4,973,604,000 | 8 |
| Banks in foreign countries | $4,131,129,000 | 7 |
| Foreign governments and official institutions | $842,475,000 | 9 |
| 2023-09-30 | Rank | |
| Transaction accounts | $46,226,430,000 | 19 |
| Individuals, partnerships and corporations | $40,927,499,000 | 20 |
| U.S. government | $7,783,000 | 32 |
| States and political subdivisions in U.S. | $50,000 | 3,932 |
| Commercial banks and other depository institutions in the U.S. | $369,724,000 | 21 |
| Foreign deposits | $4,921,374,000 | 8 |
| Banks in foreign countries | $3,982,883,000 | 7 |
| Foreign governments and official institutions | $938,491,000 | 8 |
| 2023-06-30 | Rank | |
| Transaction accounts | $48,086,092,000 | 19 |
| Individuals, partnerships and corporations | $41,899,693,000 | 20 |
| U.S. government | $4,362,000 | 53 |
| States and political subdivisions in U.S. | $1,025,000 | 3,552 |
| Commercial banks and other depository institutions in the U.S. | $271,019,000 | 27 |
| Foreign deposits | $5,909,993,000 | 7 |
| Banks in foreign countries | $4,600,816,000 | 7 |
| Foreign governments and official institutions | $1,309,177,000 | 8 |
| 2023-03-31 | Rank | |
| Transaction accounts | $50,753,283,000 | 20 |
| Individuals, partnerships and corporations | $45,146,896,000 | 21 |
| U.S. government | $2,212,000 | 47 |
| States and political subdivisions in U.S. | $1,066,000 | 3,573 |
| Commercial banks and other depository institutions in the U.S. | $210,580,000 | 36 |
| Foreign deposits | $5,392,529,000 | 8 |
| Banks in foreign countries | $4,408,424,000 | 7 |
| Foreign governments and official institutions | $984,105,000 | 7 |
| 2022-12-31 | Rank | |
| Transaction accounts | $47,984,873,000 | 21 |
| Individuals, partnerships and corporations | $41,953,063,000 | 22 |
| U.S. government | $110,000 | 146 |
| States and political subdivisions in U.S. | $1,272,000 | 3,523 |
| Commercial banks and other depository institutions in the U.S. | $783,018,000 | 12 |
| Foreign deposits | $5,247,410,000 | 8 |
| Banks in foreign countries | $4,714,186,000 | 7 |
| Foreign governments and official institutions | $533,224,000 | 9 |
| 2022-09-30 | Rank | |
| Transaction accounts | $49,527,146,000 | 22 |
| Individuals, partnerships and corporations | $39,463,962,000 | 22 |
| U.S. government | $106,000 | 163 |
| States and political subdivisions in U.S. | $169,000 | 3,955 |
| Commercial banks and other depository institutions in the U.S. | $178,819,000 | 41 |
| Foreign deposits | $9,884,090,000 | 6 |
| Banks in foreign countries | $8,845,842,000 | 6 |
| Foreign governments and official institutions | $1,038,248,000 | 8 |
| 2022-06-30 | Rank | |
| Transaction accounts | $47,837,086,000 | 22 |
| Individuals, partnerships and corporations | $39,402,395,000 | 23 |
| U.S. government | $433,000 | 95 |
| States and political subdivisions in U.S. | $569,000 | 3,833 |
| Commercial banks and other depository institutions in the U.S. | $618,807,000 | 16 |
| Foreign deposits | $7,814,882,000 | 6 |
| Banks in foreign countries | $7,665,692,000 | 6 |
| Foreign governments and official institutions | $149,190,000 | 8 |
| 2022-03-31 | Rank | |
| Transaction accounts | $51,772,773,000 | 20 |
| Individuals, partnerships and corporations | $42,774,011,000 | 20 |
| U.S. government | $398,000 | 94 |
| States and political subdivisions in U.S. | $944,000 | 3,701 |
| Commercial banks and other depository institutions in the U.S. | $394,753,000 | 26 |
| Foreign deposits | $8,602,667,000 | 6 |
| Banks in foreign countries | $8,460,430,000 | 6 |
| Foreign governments and official institutions | $142,237,000 | 7 |
| 2021-12-31 | Rank | |
| Transaction accounts | $53,522,981,000 | 17 |
| Individuals, partnerships and corporations | $45,110,645,000 | 17 |
| U.S. government | $121,000 | 148 |
| States and political subdivisions in U.S. | $1,159,000 | 3,645 |
| Commercial banks and other depository institutions in the U.S. | $663,177,000 | 20 |
| Foreign deposits | $7,747,879,000 | 6 |
| Banks in foreign countries | $7,565,178,000 | 6 |
| Foreign governments and official institutions | $182,701,000 | 7 |
| 2021-09-30 | Rank | |
| Transaction accounts | $58,814,296,000 | 15 |
| Individuals, partnerships and corporations | $47,112,561,000 | 16 |
| U.S. government | $64,000 | 184 |
| States and political subdivisions in U.S. | $715,000 | 3,821 |
| Commercial banks and other depository institutions in the U.S. | $484,529,000 | 23 |
| Foreign deposits | $11,216,427,000 | 5 |
| Banks in foreign countries | $11,001,309,000 | 5 |
| Foreign governments and official institutions | $215,118,000 | 7 |
| 2021-06-30 | Rank | |
| Transaction accounts | $55,688,037,000 | 14 |
| Individuals, partnerships and corporations | $46,562,139,000 | 15 |
| U.S. government | $183,000 | 136 |
| States and political subdivisions in U.S. | $565,000 | 3,900 |
| Commercial banks and other depository institutions in the U.S. | $459,431,000 | 26 |
| Foreign deposits | $8,665,719,000 | 6 |
| Banks in foreign countries | $8,524,989,000 | 6 |
| Foreign governments and official institutions | $140,730,000 | 7 |
| 2021-03-31 | Rank | |
| Transaction accounts | $46,879,897,000 | 12 |
| Individuals, partnerships and corporations | $39,403,897,000 | 14 |
| U.S. government | $227,000 | 124 |
| States and political subdivisions in U.S. | $1,199,000 | 3,647 |
| Commercial banks and other depository institutions in the U.S. | $325,292,000 | 30 |
| Foreign deposits | $7,149,282,000 | 6 |
| Banks in foreign countries | $6,917,694,000 | 6 |
| Foreign governments and official institutions | $231,588,000 | 8 |
| 2020-12-31 | Rank | |
| Transaction accounts | $43,978,153,000 | 14 |
| Individuals, partnerships and corporations | $38,609,332,000 | 13 |
| U.S. government | $363,000 | 104 |
| States and political subdivisions in U.S. | $3,167,000 | 3,027 |
| Commercial banks and other depository institutions in the U.S. | $334,500,000 | 30 |
| Foreign deposits | $5,030,791,000 | 7 |
| Banks in foreign countries | $4,858,327,000 | 6 |
| Foreign governments and official institutions | $172,464,000 | 7 |
| 2020-09-30 | Rank | |
| Transaction accounts | $47,145,882,000 | 11 |
| Individuals, partnerships and corporations | $36,850,268,000 | 13 |
| U.S. government | $688,000 | 75 |
| States and political subdivisions in U.S. | $145,000 | 4,181 |
| Commercial banks and other depository institutions in the U.S. | $1,792,091,000 | 6 |
| Foreign deposits | $8,502,690,000 | 6 |
| Banks in foreign countries | $8,300,641,000 | 5 |
| Foreign governments and official institutions | $202,049,000 | 7 |
| 2020-06-30 | Rank | |
| Transaction accounts | $44,818,399,000 | 11 |
| Individuals, partnerships and corporations | $36,325,455,000 | 13 |
| U.S. government | $364,000 | 102 |
| States and political subdivisions in U.S. | $552,000 | 3,951 |
| Commercial banks and other depository institutions in the U.S. | $239,927,000 | 35 |
| Foreign deposits | $8,252,101,000 | 5 |
| Banks in foreign countries | $7,073,629,000 | 6 |
| Foreign governments and official institutions | $1,178,472,000 | 4 |
| 2020-03-31 | Rank | |
| Transaction accounts | $35,512,123,000 | 11 |
| Individuals, partnerships and corporations | $28,764,123,000 | 12 |
| U.S. government | $755,000 | 65 |
| States and political subdivisions in U.S. | $2,916,000 | 2,967 |
| Commercial banks and other depository institutions in the U.S. | $288,061,000 | 25 |
| Foreign deposits | $6,456,268,000 | 6 |
| Banks in foreign countries | $6,300,432,000 | 6 |
| Foreign governments and official institutions | $155,836,000 | 7 |
| 2019-12-31 | Rank | |
| Transaction accounts | $29,681,957,000 | 11 |
| Individuals, partnerships and corporations | $24,918,579,000 | 11 |
| U.S. government | $505,000 | 80 |
| States and political subdivisions in U.S. | $2,866,000 | 3,005 |
| Commercial banks and other depository institutions in the U.S. | $625,089,000 | 12 |
| Foreign deposits | $4,134,918,000 | 6 |
| Banks in foreign countries | $3,962,121,000 | 6 |
| Foreign governments and official institutions | $172,797,000 | 7 |
| 2019-09-30 | Rank | |
| Transaction accounts | $30,488,534,000 | 9 |
| Individuals, partnerships and corporations | $24,965,644,000 | 9 |
| U.S. government | $267,000 | 111 |
| States and political subdivisions in U.S. | $2,126,000 | 3,259 |
| Commercial banks and other depository institutions in the U.S. | $316,194,000 | 21 |
| Foreign deposits | $5,204,303,000 | 6 |
| Banks in foreign countries | $5,028,932,000 | 6 |
| Foreign governments and official institutions | $175,371,000 | 7 |
| 2019-06-30 | Rank | |
| Transaction accounts | $26,630,526,000 | 11 |
| Individuals, partnerships and corporations | $20,976,042,000 | 10 |
| U.S. government | $312,000 | 103 |
| States and political subdivisions in U.S. | $1,643,000 | 3,495 |
| Commercial banks and other depository institutions in the U.S. | $260,616,000 | 26 |
| Foreign deposits | $5,391,913,000 | 6 |
| Banks in foreign countries | $5,205,500,000 | 5 |
| Foreign governments and official institutions | $186,413,000 | 7 |
| 2019-03-31 | Rank | |
| Transaction accounts | $26,069,010,000 | 11 |
| Individuals, partnerships and corporations | $21,450,375,000 | 10 |
| U.S. government | $230,000 | 112 |
| States and political subdivisions in U.S. | $5,290,000 | 2,395 |
| Commercial banks and other depository institutions in the U.S. | $210,853,000 | 33 |
| Foreign deposits | $4,402,262,000 | 5 |
| Banks in foreign countries | $4,313,520,000 | 5 |
| Foreign governments and official institutions | $88,742,000 | 7 |
| 2018-12-31 | Rank | |
| Transaction accounts | $28,588,627,000 | 9 |
| Individuals, partnerships and corporations | $22,960,555,000 | 9 |
| U.S. government | $159,000 | 136 |
| States and political subdivisions in U.S. | $1,153,000 | 3,760 |
| Commercial banks and other depository institutions in the U.S. | $397,396,000 | 19 |
| Foreign deposits | $5,229,364,000 | 5 |
| Banks in foreign countries | $5,182,330,000 | 5 |
| Foreign governments and official institutions | $47,034,000 | 8 |
| 2018-09-30 | Rank | |
| Transaction accounts | $27,064,812,000 | 9 |
| Individuals, partnerships and corporations | $20,896,427,000 | 10 |
| U.S. government | $132,000 | 153 |
| States and political subdivisions in U.S. | $698,000 | 4,046 |
| Commercial banks and other depository institutions in the U.S. | $311,470,000 | 22 |
| Foreign deposits | $5,856,085,000 | 5 |
| Banks in foreign countries | $5,746,785,000 | 4 |
| Foreign governments and official institutions | $109,300,000 | 6 |
| 2018-06-30 | Rank | |
| Transaction accounts | $28,010,324,000 | 10 |
| Individuals, partnerships and corporations | $23,411,219,000 | 9 |
| U.S. government | $158,000 | 139 |
| States and political subdivisions in U.S. | $513,000 | 4,219 |
| Commercial banks and other depository institutions in the U.S. | $301,424,000 | 23 |
| Foreign deposits | $4,297,010,000 | 5 |
| Banks in foreign countries | $4,273,176,000 | 5 |
| Foreign governments and official institutions | $23,834,000 | 8 |
| 2018-03-31 | Rank | |
| Transaction accounts | $32,029,178,000 | 9 |
| Individuals, partnerships and corporations | $25,164,254,000 | 9 |
| U.S. government | $272,000 | 108 |
| States and political subdivisions in U.S. | $79,000 | 4,612 |
| Commercial banks and other depository institutions in the U.S. | $158,551,000 | 37 |
| Foreign deposits | $6,706,022,000 | 4 |
| Banks in foreign countries | $6,536,287,000 | 4 |
| Foreign governments and official institutions | $169,735,000 | 6 |
| 2017-12-31 | Rank | |
| Transaction accounts | $29,851,445,000 | 9 |
| Individuals, partnerships and corporations | $23,685,262,000 | 9 |
| U.S. government | $342,000 | 92 |
| States and political subdivisions in U.S. | $55,000 | 4,694 |
| Commercial banks and other depository institutions in the U.S. | $509,335,000 | 16 |
| Foreign deposits | $5,656,451,000 | 5 |
| Banks in foreign countries | $5,489,298,000 | 5 |
| Foreign governments and official institutions | $167,153,000 | 5 |
| 2017-09-30 | Rank | |
| Transaction accounts | $36,542,578,000 | 9 |
| Individuals, partnerships and corporations | $30,996,399,000 | 9 |
| U.S. government | $264,000 | 115 |
| States and political subdivisions in U.S. | $89,000 | 4,684 |
| Commercial banks and other depository institutions in the U.S. | $290,346,000 | 23 |
| Foreign deposits | $5,255,480,000 | 5 |
| Banks in foreign countries | $5,231,217,000 | 5 |
| Foreign governments and official institutions | $24,263,000 | 8 |
| 2017-06-30 | Rank | |
| Transaction accounts | $35,820,691,000 | 9 |
| Individuals, partnerships and corporations | $30,731,143,000 | 9 |
| U.S. government | $540,000 | 76 |
| States and political subdivisions in U.S. | $3,318,000 | 2,890 |
| Commercial banks and other depository institutions in the U.S. | $263,086,000 | 26 |
| Foreign deposits | $4,822,604,000 | 5 |
| Banks in foreign countries | $4,797,812,000 | 5 |
| Foreign governments and official institutions | $24,792,000 | 9 |
| 2017-03-31 | Rank | |
| Transaction accounts | $37,947,714,000 | 8 |
| Individuals, partnerships and corporations | $32,765,732,000 | 9 |
| U.S. government | $80,000 | 198 |
| States and political subdivisions in U.S. | $2,565,000 | 3,164 |
| Commercial banks and other depository institutions in the U.S. | $185,654,000 | 33 |
| Foreign deposits | $4,993,683,000 | 5 |
| Banks in foreign countries | $4,972,558,000 | 5 |
| Foreign governments and official institutions | $21,125,000 | 8 |
| 2016-12-31 | Rank | |
| Transaction accounts | $32,567,918,000 | 10 |
| Individuals, partnerships and corporations | $28,631,817,000 | 9 |
| U.S. government | $172,000 | 153 |
| States and political subdivisions in U.S. | $548,000 | 4,351 |
| Commercial banks and other depository institutions in the U.S. | $261,748,000 | 27 |
| Foreign deposits | $3,673,633,000 | 5 |
| Banks in foreign countries | $3,644,257,000 | 5 |
| Foreign governments and official institutions | $29,376,000 | 8 |
| 2016-09-30 | Rank | |
| Transaction accounts | $33,811,057,000 | 10 |
| Individuals, partnerships and corporations | $28,812,139,000 | 9 |
| U.S. government | $306,000 | 108 |
| States and political subdivisions in U.S. | $6,683,000 | 1,955 |
| Commercial banks and other depository institutions in the U.S. | $218,221,000 | 31 |
| Foreign deposits | $4,773,708,000 | 5 |
| Banks in foreign countries | $4,745,278,000 | 5 |
| Foreign governments and official institutions | $28,430,000 | 9 |
| 2016-06-30 | Rank | |
| Transaction accounts | $32,831,108,000 | 9 |
| Individuals, partnerships and corporations | $27,705,688,000 | 9 |
| U.S. government | $49,000 | 231 |
| States and political subdivisions in U.S. | $1,043,000 | 4,025 |
| Commercial banks and other depository institutions in the U.S. | $206,703,000 | 34 |
| Foreign deposits | $4,917,625,000 | 5 |
| Banks in foreign countries | $4,878,870,000 | 5 |
| Foreign governments and official institutions | $38,755,000 | 9 |
| 2016-03-31 | Rank | |
| Transaction accounts | $25,916,706,000 | 11 |
| Individuals, partnerships and corporations | $21,767,163,000 | 10 |
| U.S. government | $147,000 | 147 |
| States and political subdivisions in U.S. | $714,000 | 4,284 |
| Commercial banks and other depository institutions in the U.S. | $193,496,000 | 35 |
| Foreign deposits | $3,955,186,000 | 5 |
| Banks in foreign countries | $3,927,345,000 | 5 |
| Foreign governments and official institutions | $27,841,000 | 9 |
| 2015-12-31 | Rank | |
| Transaction accounts | $23,933,174,000 | 11 |
| Individuals, partnerships and corporations | $19,921,470,000 | 11 |
| U.S. government | $249,000 | 123 |
| States and political subdivisions in U.S. | $1,044,000 | 4,054 |
| Commercial banks and other depository institutions in the U.S. | $296,443,000 | 27 |
| Foreign deposits | $3,713,968,000 | 5 |
| Banks in foreign countries | $3,688,154,000 | 5 |
| Foreign governments and official institutions | $25,814,000 | 9 |
| 2015-09-30 | Rank | |
| Transaction accounts | $27,470,553,000 | 9 |
| Individuals, partnerships and corporations | $19,498,562,000 | 11 |
| U.S. government | $81,000 | 193 |
| States and political subdivisions in U.S. | $333,000 | 4,682 |
| Commercial banks and other depository institutions in the U.S. | $246,297,000 | 29 |
| Foreign deposits | $7,725,280,000 | 3 |
| Banks in foreign countries | $7,597,166,000 | 3 |
| Foreign governments and official institutions | $128,114,000 | 4 |
| 2015-06-30 | Rank | |
| Transaction accounts | $27,442,727,000 | 9 |
| Individuals, partnerships and corporations | $21,727,696,000 | 9 |
| U.S. government | $279,000 | 105 |
| States and political subdivisions in U.S. | $2,434,000 | 3,224 |
| Commercial banks and other depository institutions in the U.S. | $293,448,000 | 27 |
| Foreign deposits | $5,418,870,000 | 3 |
| Banks in foreign countries | $5,398,508,000 | 3 |
| Foreign governments and official institutions | $20,362,000 | 10 |
| 2015-03-31 | Rank | |
| Transaction accounts | $34,373,682,000 | 8 |
| Individuals, partnerships and corporations | $28,000,754,000 | 8 |
| U.S. government | $144,000 | 157 |
| States and political subdivisions in U.S. | $1,276,000 | 3,915 |
| Commercial banks and other depository institutions in the U.S. | $325,077,000 | 25 |
| Foreign deposits | $6,046,431,000 | 3 |
| Banks in foreign countries | $6,021,214,000 | 3 |
| Foreign governments and official institutions | $25,217,000 | 8 |
| 2014-12-31 | Rank | |
| Transaction accounts | $36,907,220,000 | 8 |
| Individuals, partnerships and corporations | $30,994,105,000 | 8 |
| U.S. government | $241,000 | 126 |
| States and political subdivisions in U.S. | $7,174,000 | 1,847 |
| Commercial banks and other depository institutions in the U.S. | $271,116,000 | 31 |
| Foreign deposits | $5,634,584,000 | 4 |
| Banks in foreign countries | $5,599,089,000 | 4 |
| Foreign governments and official institutions | $35,495,000 | 9 |
| 2014-09-30 | Rank | |
| Transaction accounts | $35,983,863,000 | 8 |
| Individuals, partnerships and corporations | $29,337,855,000 | 8 |
| U.S. government | $190,000 | 137 |
| States and political subdivisions in U.S. | $2,558,000 | 3,139 |
| Commercial banks and other depository institutions in the U.S. | $274,114,000 | 27 |
| Foreign deposits | $6,369,146,000 | 4 |
| Banks in foreign countries | $6,344,282,000 | 4 |
| Foreign governments and official institutions | $24,864,000 | 8 |
| 2014-06-30 | Rank | |
| Transaction accounts | $36,909,976,000 | 8 |
| Individuals, partnerships and corporations | $27,073,376,000 | 10 |
| U.S. government | $339,000 | 103 |
| States and political subdivisions in U.S. | $1,186,000 | 4,012 |
| Commercial banks and other depository institutions in the U.S. | $367,937,000 | 22 |
| Foreign deposits | $9,467,138,000 | 4 |
| Banks in foreign countries | $9,447,090,000 | 3 |
| Foreign governments and official institutions | $20,048,000 | 8 |
| 2014-03-31 | Rank | |
| Transaction accounts | $30,603,585,000 | 9 |
| Individuals, partnerships and corporations | $24,770,205,000 | 9 |
| U.S. government | $326,000 | 100 |
| States and political subdivisions in U.S. | $2,010,000 | 3,504 |
| Commercial banks and other depository institutions in the U.S. | $461,392,000 | 16 |
| Foreign deposits | $5,369,652,000 | 4 |
| Banks in foreign countries | $5,346,033,000 | 4 |
| Foreign governments and official institutions | $23,619,000 | 8 |
| 2013-12-31 | Rank | |
| Transaction accounts | $31,250,072,000 | 8 |
| Individuals, partnerships and corporations | $25,765,209,000 | 8 |
| U.S. government | $134,000 | 166 |
| States and political subdivisions in U.S. | $1,258,000 | 3,991 |
| Commercial banks and other depository institutions in the U.S. | $336,745,000 | 24 |
| Foreign deposits | $5,146,726,000 | 4 |
| Banks in foreign countries | $5,128,277,000 | 3 |
| Foreign governments and official institutions | $18,449,000 | 8 |
| 2013-09-30 | Rank | |
| Transaction accounts | $30,969,123,000 | 8 |
| Individuals, partnerships and corporations | $23,196,041,000 | 8 |
| U.S. government | $177,000 | 146 |
| States and political subdivisions in U.S. | $4,867,000 | 2,210 |
| Commercial banks and other depository institutions in the U.S. | $381,785,000 | 21 |
| Foreign deposits | $7,386,253,000 | 4 |
| Banks in foreign countries | $7,362,480,000 | 3 |
| Foreign governments and official institutions | $23,773,000 | 8 |
| 2013-06-30 | Rank | |
| Transaction accounts | $28,371,110,000 | 8 |
| Individuals, partnerships and corporations | $21,853,611,000 | 8 |
| U.S. government | $8,000 | 550 |
| States and political subdivisions in U.S. | $3,539,000 | 2,690 |
| Commercial banks and other depository institutions in the U.S. | $251,178,000 | 29 |
| Foreign deposits | $6,262,774,000 | 3 |
| Banks in foreign countries | $6,207,580,000 | 3 |
| Foreign governments and official institutions | $55,194,000 | 5 |
| 2013-03-31 | Rank | |
| Transaction accounts | $30,620,728,000 | 8 |
| Individuals, partnerships and corporations | $23,572,638,000 | 8 |
| U.S. government | $541,000 | 80 |
| States and political subdivisions in U.S. | $1,045,000 | 4,180 |
| Commercial banks and other depository institutions in the U.S. | $212,692,000 | 31 |
| Foreign deposits | $6,833,812,000 | 2 |
| Banks in foreign countries | $6,768,533,000 | 2 |
| Foreign governments and official institutions | $65,279,000 | 7 |
| 2012-12-31 | Rank | |
| Transaction accounts | $30,586,086,000 | 8 |
| Individuals, partnerships and corporations | $24,445,101,000 | 8 |
| U.S. government | $659,000 | 72 |
| States and political subdivisions in U.S. | $347,000 | 4,999 |
| Commercial banks and other depository institutions in the U.S. | $527,874,000 | 17 |
| Foreign deposits | $5,612,105,000 | 2 |
| Banks in foreign countries | $5,575,064,000 | 2 |
| Foreign governments and official institutions | $37,041,000 | 8 |
| 2012-09-30 | Rank | |
| Transaction accounts | $16,901,870,000 | 12 |
| Individuals, partnerships and corporations | $9,260,180,000 | 19 |
| U.S. government | $657,000 | 76 |
| States and political subdivisions in U.S. | $529,000 | 4,748 |
| Commercial banks and other depository institutions in the U.S. | $283,863,000 | 26 |
| Foreign deposits | $7,356,641,000 | 2 |
| Banks in foreign countries | $7,329,047,000 | 2 |
| Foreign governments and official institutions | $27,594,000 | 7 |
| 2012-06-30 | Rank | |
| Transaction accounts | $19,377,753,000 | 9 |
| Individuals, partnerships and corporations | $11,390,532,000 | 15 |
| U.S. government | $521,000 | 93 |
| States and political subdivisions in U.S. | $12,304,000 | 998 |
| Commercial banks and other depository institutions in the U.S. | $328,967,000 | 24 |
| Foreign deposits | $7,645,429,000 | 2 |
| Banks in foreign countries | $7,167,591,000 | 2 |
| Foreign governments and official institutions | $477,838,000 | 2 |
| 2012-03-31 | Rank | |
| Transaction accounts | $16,665,419,000 | 11 |
| Individuals, partnerships and corporations | $9,968,823,000 | 17 |
| U.S. government | $621,000 | 80 |
| States and political subdivisions in U.S. | $93,282,000 | 95 |
| Commercial banks and other depository institutions in the U.S. | $266,515,000 | 30 |
| Foreign deposits | $6,336,178,000 | 2 |
| Banks in foreign countries | $6,258,392,000 | 2 |
| Foreign governments and official institutions | $77,786,000 | 5 |
| 2011-12-31 | Rank | |
| Transaction accounts | $17,720,927,000 | 10 |
| Individuals, partnerships and corporations | $10,851,970,000 | 15 |
| U.S. government | $590,000 | 74 |
| States and political subdivisions in U.S. | $47,506,000 | 205 |
| Commercial banks and other depository institutions in the U.S. | $355,691,000 | 24 |
| Foreign deposits | $6,465,170,000 | 2 |
| Banks in foreign countries | $6,449,388,000 | 2 |
| Foreign governments and official institutions | $15,782,000 | 9 |
| 2011-09-30 | Rank | |
| Transaction accounts | $14,138,219,000 | 12 |
| Individuals, partnerships and corporations | $9,679,015,000 | 16 |
| U.S. government | $553,000 | 82 |
| States and political subdivisions in U.S. | $32,635,000 | 279 |
| Commercial banks and other depository institutions in the U.S. | $309,067,000 | 23 |
| Foreign deposits | $4,116,949,000 | 2 |
| Banks in foreign countries | $4,082,716,000 | 2 |
| Foreign governments and official institutions | $34,233,000 | 5 |
| 2011-06-30 | Rank | |
| Transaction accounts | $13,102,618,000 | 11 |
| Individuals, partnerships and corporations | $8,309,129,000 | 14 |
| U.S. government | $683,000 | 74 |
| States and political subdivisions in U.S. | $65,837,000 | 131 |
| Commercial banks and other depository institutions in the U.S. | $348,923,000 | 20 |
| Foreign deposits | $4,378,046,000 | 2 |
| Banks in foreign countries | $4,305,455,000 | 1 |
| Foreign governments and official institutions | $72,591,000 | 5 |
| 2011-03-31 | Rank | |
| Transaction accounts | $12,730,829,000 | 11 |
| Individuals, partnerships and corporations | $8,157,478,000 | 14 |
| U.S. government | $635,000 | 76 |
| States and political subdivisions in U.S. | $96,375,000 | 88 |
| Commercial banks and other depository institutions in the U.S. | $257,712,000 | 26 |
| Foreign deposits | $4,218,629,000 | 1 |
| Banks in foreign countries | $4,141,205,000 | 1 |
| Foreign governments and official institutions | $77,424,000 | 4 |
| 2010-12-31 | Rank | |
| Transaction accounts | $12,203,809,000 | 11 |
| Individuals, partnerships and corporations | $7,971,759,000 | 12 |
| U.S. government | $2,440,000 | 40 |
| States and political subdivisions in U.S. | $54,412,000 | 163 |
| Commercial banks and other depository institutions in the U.S. | $248,175,000 | 24 |
| Foreign deposits | $3,927,023,000 | 2 |
| Banks in foreign countries | $3,873,951,000 | 1 |
| Foreign governments and official institutions | $53,072,000 | 4 |
| 2010-09-30 | Rank | |
| Transaction accounts | $10,190,825,000 | 13 |
| Individuals, partnerships and corporations | $6,177,319,000 | 16 |
| U.S. government | $1,689,000 | 48 |
| States and political subdivisions in U.S. | $94,163,000 | 84 |
| Commercial banks and other depository institutions in the U.S. | $278,392,000 | 22 |
| Foreign deposits | $3,639,262,000 | 2 |
| Banks in foreign countries | $3,499,095,000 | 1 |
| Foreign governments and official institutions | $140,167,000 | 3 |
| 2010-06-30 | Rank | |
| Transaction accounts | $11,753,156,000 | 10 |
| Individuals, partnerships and corporations | $6,785,468,000 | 13 |
| U.S. government | $1,173,000 | 61 |
| States and political subdivisions in U.S. | $59,832,000 | 127 |
| Commercial banks and other depository institutions in the U.S. | $259,897,000 | 22 |
| Foreign deposits | $4,646,786,000 | 1 |
| Banks in foreign countries | $2,835,185,000 | 1 |
| Foreign governments and official institutions | $1,811,601,000 | 1 |
| 2010-03-31 | Rank | |
| Transaction accounts | $10,118,638,000 | 11 |
| Individuals, partnerships and corporations | $6,336,310,000 | 14 |
| U.S. government | $636,000 | 80 |
| States and political subdivisions in U.S. | $54,035,000 | 156 |
| Commercial banks and other depository institutions in the U.S. | $245,533,000 | 22 |
| Foreign deposits | $3,482,124,000 | 1 |
| Banks in foreign countries | $2,241,272,000 | 1 |
| Foreign governments and official institutions | $1,240,852,000 | 1 |
| 2009-12-31 | Rank | |
| Transaction accounts | $11,163,661,000 | 13 |
| Individuals, partnerships and corporations | $7,346,488,000 | 14 |
| U.S. government | $147,000 | 336 |
| States and political subdivisions in U.S. | $39,666,000 | 201 |
| Commercial banks and other depository institutions in the U.S. | $224,675,000 | 26 |
| Foreign deposits | $3,552,685,000 | 2 |
| Banks in foreign countries | $2,310,889,000 | 2 |
| Foreign governments and official institutions | $1,241,796,000 | 2 |
| 2009-09-30 | Rank | |
| Transaction accounts | $8,116,678,000 | 14 |
| Individuals, partnerships and corporations | $5,489,594,000 | 16 |
| U.S. government | $626,000 | 104 |
| States and political subdivisions in U.S. | $39,811,000 | 176 |
| Commercial banks and other depository institutions in the U.S. | $236,152,000 | 24 |
| Foreign deposits | $2,350,495,000 | 2 |
| Banks in foreign countries | $1,725,437,000 | 4 |
| Foreign governments and official institutions | $625,058,000 | 2 |
| 2009-06-30 | Rank | |
| Transaction accounts | $8,784,394,000 | 13 |
| Individuals, partnerships and corporations | $6,292,939,000 | 16 |
| U.S. government | $897,000 | 82 |
| States and political subdivisions in U.S. | $48,822,000 | 140 |
| Commercial banks and other depository institutions in the U.S. | $209,636,000 | 30 |
| Foreign deposits | $2,232,100,000 | 3 |
| Banks in foreign countries | $1,801,300,000 | 4 |
| Foreign governments and official institutions | $430,800,000 | 2 |
| 2009-03-31 | Rank | |
| Transaction accounts | $9,234,670,000 | 12 |
| Individuals, partnerships and corporations | $7,016,258,000 | 14 |
| U.S. government | $1,380,000 | 65 |
| States and political subdivisions in U.S. | $29,787,000 | 237 |
| Commercial banks and other depository institutions in the U.S. | $201,707,000 | 27 |
| Foreign deposits | $1,985,538,000 | 2 |
| Banks in foreign countries | $1,891,503,000 | 2 |
| Foreign governments and official institutions | $94,035,000 | 5 |
| 2008-12-31 | Rank | |
| Transaction accounts | $15,472,647,000 | 10 |
| Individuals, partnerships and corporations | $13,485,413,000 | 10 |
| U.S. government | $5,565,000 | 31 |
| States and political subdivisions in U.S. | $214,816,000 | 36 |
| Commercial banks and other depository institutions in the U.S. | $206,505,000 | 23 |
| Foreign deposits | $1,560,348,000 | 3 |
| Banks in foreign countries | $1,547,012,000 | 2 |
| Foreign governments and official institutions | $13,336,000 | 9 |
| 2008-09-30 | Rank | |
| Transaction accounts | $10,473,550,000 | 10 |
| Individuals, partnerships and corporations | $9,398,083,000 | 8 |
| U.S. government | $941,000 | 88 |
| States and political subdivisions in U.S. | $19,877,000 | 352 |
| Commercial banks and other depository institutions in the U.S. | $198,719,000 | 25 |
| Foreign deposits | $855,930,000 | 6 |
| Banks in foreign countries | $843,253,000 | 6 |
| Foreign governments and official institutions | $12,677,000 | 8 |
| 2008-06-30 | Rank | |
| Transaction accounts | $6,471,938,000 | 15 |
| Individuals, partnerships and corporations | $5,572,630,000 | 15 |
| U.S. government | $1,991,000 | 55 |
| States and political subdivisions in U.S. | $42,483,000 | 140 |
| Commercial banks and other depository institutions in the U.S. | $194,088,000 | 27 |
| Foreign deposits | $660,746,000 | 4 |
| Banks in foreign countries | $635,122,000 | 4 |
| Foreign governments and official institutions | $25,624,000 | 6 |
| 2008-03-31 | Rank | |
| Transaction accounts | $7,774,445,000 | 12 |
| Individuals, partnerships and corporations | $6,965,114,000 | 11 |
| U.S. government | $1,881,000 | 52 |
| States and political subdivisions in U.S. | $13,179,000 | 623 |
| Commercial banks and other depository institutions in the U.S. | $153,013,000 | 27 |
| Foreign deposits | $641,258,000 | 6 |
| Banks in foreign countries | $620,459,000 | 6 |
| Foreign governments and official institutions | $20,799,000 | 6 |
| 2007-12-31 | Rank | |
| Transaction accounts | $6,767,449,000 | 13 |
| Individuals, partnerships and corporations | $5,699,990,000 | 12 |
| U.S. government | $4,836,000 | 34 |
| States and political subdivisions in U.S. | $12,567,000 | 679 |
| Commercial banks and other depository institutions in the U.S. | $162,503,000 | 25 |
| Foreign deposits | $887,553,000 | 3 |
| Banks in foreign countries | $871,145,000 | 3 |
| Foreign governments and official institutions | $16,408,000 | 9 |
| 2007-09-30 | Rank | |
| Transaction accounts | $5,197,881,000 | 14 |
| Individuals, partnerships and corporations | $4,077,435,000 | 18 |
| U.S. government | $1,629,000 | 56 |
| States and political subdivisions in U.S. | $24,555,000 | 270 |
| Commercial banks and other depository institutions in the U.S. | $113,861,000 | 31 |
| Foreign deposits | $980,401,000 | 5 |
| Banks in foreign countries | $958,308,000 | 4 |
| Foreign governments and official institutions | $22,093,000 | 6 |
| 2007-06-30 | Rank | |
| Transaction accounts | $5,793,215,000 | 13 |
| Individuals, partnerships and corporations | $4,844,047,000 | 15 |
| U.S. government | $2,020,000 | 52 |
| States and political subdivisions in U.S. | $24,649,000 | 287 |
| Commercial banks and other depository institutions in the U.S. | $87,296,000 | 38 |
| Foreign deposits | $835,203,000 | 4 |
| Banks in foreign countries | $813,947,000 | 4 |
| Foreign governments and official institutions | $21,256,000 | 6 |
| 2007-03-31 | Rank | |
| Transaction accounts | $5,612,898,000 | 13 |
| Individuals, partnerships and corporations | $4,881,588,000 | 13 |
| U.S. government | $2,028,000 | 44 |
| States and political subdivisions in U.S. | $22,585,000 | 312 |
| Commercial banks and other depository institutions in the U.S. | $77,710,000 | 44 |
| Foreign deposits | $628,987,000 | 6 |
| Banks in foreign countries | $604,845,000 | 5 |
| Foreign governments and official institutions | $24,142,000 | 7 |
| 2006-12-31 | Rank | |
| Transaction accounts | $6,385,087,000 | 12 |
| Individuals, partnerships and corporations | $5,653,863,000 | 12 |
| U.S. government | $5,286,000 | 33 |
| States and political subdivisions in U.S. | $21,521,000 | 351 |
| Commercial banks and other depository institutions in the U.S. | $75,392,000 | 46 |
| Foreign deposits | $629,025,000 | 5 |
| Banks in foreign countries | $615,636,000 | 4 |
| Foreign governments and official institutions | $13,389,000 | 8 |
| 2006-09-30 | Rank | |
| Transaction accounts | $6,429,631,000 | 11 |
| Individuals, partnerships and corporations | $5,474,759,000 | 12 |
| U.S. government | $2,248,000 | 46 |
| States and political subdivisions in U.S. | $37,475,000 | 161 |
| Commercial banks and other depository institutions in the U.S. | $73,623,000 | 46 |
| Foreign deposits | $841,526,000 | 5 |
| Banks in foreign countries | $685,434,000 | 5 |
| Foreign governments and official institutions | $156,092,000 | 3 |
| 2006-06-30 | Rank | |
| Transaction accounts | $10,203,851,000 | 8 |
| Individuals, partnerships and corporations | $9,560,236,000 | 7 |
| U.S. government | $3,068,000 | 35 |
| States and political subdivisions in U.S. | $83,752,000 | 81 |
| Commercial banks and other depository institutions in the U.S. | $72,536,000 | 56 |
| Foreign deposits | $484,259,000 | 6 |
| Banks in foreign countries | $463,040,000 | 6 |
| Foreign governments and official institutions | $21,219,000 | 7 |
| 2006-03-31 | Rank | |
| Transaction accounts | $8,936,386,000 | 9 |
| Individuals, partnerships and corporations | $8,111,609,000 | 8 |
| U.S. government | $4,112,000 | 31 |
| States and political subdivisions in U.S. | $93,248,000 | 70 |
| Commercial banks and other depository institutions in the U.S. | $80,978,000 | 47 |
| Foreign deposits | $646,439,000 | 5 |
| Banks in foreign countries | $490,382,000 | 6 |
| Foreign governments and official institutions | $156,057,000 | 2 |
| 2005-12-31 | Rank | |
| Transaction accounts | $10,012,780,000 | 9 |
| Individuals, partnerships and corporations | $9,319,009,000 | 7 |
| U.S. government | $13,762,000 | 20 |
| States and political subdivisions in U.S. | $84,045,000 | 85 |
| Commercial banks and other depository institutions in the U.S. | $94,850,000 | 43 |
| Foreign deposits | $501,114,000 | 6 |
| Banks in foreign countries | $483,415,000 | 6 |
| Foreign governments and official institutions | $17,699,000 | 7 |
| 2005-09-30 | Rank | |
| Transaction accounts | $8,773,787,000 | 9 |
| Individuals, partnerships and corporations | $8,128,493,000 | 7 |
| U.S. government | $5,381,000 | 29 |
| States and political subdivisions in U.S. | $85,683,000 | 76 |
| Commercial banks and other depository institutions in the U.S. | $69,333,000 | 51 |
| Foreign deposits | $484,897,000 | 6 |
| Banks in foreign countries | $471,572,000 | 6 |
| Foreign governments and official institutions | $13,325,000 | 7 |
| 2005-06-30 | Rank | |
| Transaction accounts | $9,177,293,000 | 9 |
| Individuals, partnerships and corporations | $8,436,750,000 | 7 |
| U.S. government | $3,972,000 | 32 |
| States and political subdivisions in U.S. | $84,667,000 | 79 |
| Commercial banks and other depository institutions in the U.S. | $87,094,000 | 44 |
| Foreign deposits | $564,810,000 | 6 |
| Banks in foreign countries | $415,322,000 | 6 |
| Foreign governments and official institutions | $149,488,000 | 1 |
| 2005-03-31 | Rank | |
| Transaction accounts | $8,714,961,000 | 11 |
| Individuals, partnerships and corporations | $7,967,562,000 | 9 |
| U.S. government | $9,173,000 | 22 |
| States and political subdivisions in U.S. | $139,792,000 | 52 |
| Commercial banks and other depository institutions in the U.S. | $71,051,000 | 45 |
| Foreign deposits | $527,383,000 | 7 |
| Banks in foreign countries | $480,543,000 | 7 |
| Foreign governments and official institutions | $46,840,000 | 5 |
| 2004-12-31 | Rank | |
| Transaction accounts | $7,914,931,000 | 12 |
| Individuals, partnerships and corporations | $7,255,838,000 | 11 |
| U.S. government | $10,959,000 | 22 |
| States and political subdivisions in U.S. | $80,865,000 | 91 |
| Commercial banks and other depository institutions in the U.S. | $85,165,000 | 45 |
| Foreign deposits | $482,104,000 | 7 |
| Banks in foreign countries | $459,938,000 | 6 |
| Foreign governments and official institutions | $22,166,000 | 7 |
| 2004-09-30 | Rank | |
| Transaction accounts | $7,870,060,000 | 13 |
| Individuals, partnerships and corporations | $7,129,187,000 | 12 |
| U.S. government | $5,906,000 | 29 |
| States and political subdivisions in U.S. | $101,496,000 | 71 |
| Commercial banks and other depository institutions in the U.S. | $86,176,000 | 46 |
| Foreign deposits | $547,295,000 | 5 |
| Banks in foreign countries | $432,818,000 | 5 |
| Foreign governments and official institutions | $114,477,000 | 3 |