| 2023-12-31 | Rank |
| Transaction accounts | $94,490,102,000 | 12 |
| Individuals, partnerships and corporations | $84,946,509,000 | 12 |
| U.S. government | $77,852,000 | 9 |
| States and political subdivisions in U.S. | $8,436,701,000 | 6 |
| Commercial banks and other depository institutions in the U.S. | $1,011,236,000 | 8 |
| Foreign deposits | $17,804,000 | 31 |
| Banks in foreign countries | $17,620,000 | 26 |
| Foreign governments and official institutions | $184,000 | 40 |
| 2023-09-30 | Rank |
| Transaction accounts | $91,771,358,000 | 12 |
| Individuals, partnerships and corporations | $79,781,003,000 | 13 |
| U.S. government | $78,834,000 | 8 |
| States and political subdivisions in U.S. | $8,273,589,000 | 6 |
| Commercial banks and other depository institutions in the U.S. | $3,619,798,000 | 4 |
| Foreign deposits | $18,134,000 | 31 |
| Banks in foreign countries | $17,966,000 | 27 |
| Foreign governments and official institutions | $168,000 | 43 |
| 2023-06-30 | Rank |
| Transaction accounts | $94,724,372,000 | 12 |
| Individuals, partnerships and corporations | $83,318,613,000 | 12 |
| U.S. government | $58,902,000 | 10 |
| States and political subdivisions in U.S. | $8,813,458,000 | 5 |
| Commercial banks and other depository institutions in the U.S. | $2,511,206,000 | 5 |
| Foreign deposits | $22,193,000 | 33 |
| Banks in foreign countries | $22,019,000 | 29 |
| Foreign governments and official institutions | $174,000 | 39 |
| 2023-03-31 | Rank |
| Transaction accounts | $97,143,272,000 | 12 |
| Individuals, partnerships and corporations | $85,212,807,000 | 13 |
| U.S. government | $82,960,000 | 8 |
| States and political subdivisions in U.S. | $9,493,670,000 | 6 |
| Commercial banks and other depository institutions in the U.S. | $2,345,307,000 | 5 |
| Foreign deposits | $8,528,000 | 41 |
| Banks in foreign countries | $8,336,000 | 37 |
| Foreign governments and official institutions | $192,000 | 47 |
| 2022-12-31 | Rank |
| Transaction accounts | $93,643,802,000 | 13 |
| Individuals, partnerships and corporations | $80,903,699,000 | 14 |
| U.S. government | $63,976,000 | 9 |
| States and political subdivisions in U.S. | $10,303,804,000 | 5 |
| Commercial banks and other depository institutions in the U.S. | $2,364,403,000 | 5 |
| Foreign deposits | $7,920,000 | 44 |
| Banks in foreign countries | $7,735,000 | 38 |
| Foreign governments and official institutions | $185,000 | 31 |
| 2022-09-30 | Rank |
| Transaction accounts | $102,397,315,000 | 12 |
| Individuals, partnerships and corporations | $89,892,102,000 | 13 |
| U.S. government | $78,663,000 | 7 |
| States and political subdivisions in U.S. | $10,133,564,000 | 5 |
| Commercial banks and other depository institutions in the U.S. | $2,280,461,000 | 6 |
| Foreign deposits | $12,525,000 | 37 |
| Banks in foreign countries | $12,343,000 | 33 |
| Foreign governments and official institutions | $182,000 | 31 |
| 2022-06-30 | Rank |
| Transaction accounts | $101,408,220,000 | 11 |
| Individuals, partnerships and corporations | $88,027,433,000 | 11 |
| U.S. government | $62,864,000 | 7 |
| States and political subdivisions in U.S. | $11,299,203,000 | 5 |
| Commercial banks and other depository institutions in the U.S. | $1,900,407,000 | 6 |
| Foreign deposits | $118,313,000 | 17 |
| Banks in foreign countries | $118,130,000 | 17 |
| Foreign governments and official institutions | $183,000 | 29 |
| 2022-03-31 | Rank |
| Transaction accounts | $100,738,248,000 | 10 |
| Individuals, partnerships and corporations | $87,091,639,000 | 10 |
| U.S. government | $52,311,000 | 7 |
| States and political subdivisions in U.S. | $11,671,368,000 | 5 |
| Commercial banks and other depository institutions in the U.S. | $1,907,350,000 | 7 |
| Foreign deposits | $15,580,000 | 31 |
| Banks in foreign countries | $15,396,000 | 28 |
| Foreign governments and official institutions | $184,000 | 34 |
| 2021-12-31 | Rank |
| Transaction accounts | $103,835,096,000 | 10 |
| Individuals, partnerships and corporations | $89,600,269,000 | 10 |
| U.S. government | $51,687,000 | 7 |
| States and political subdivisions in U.S. | $12,648,494,000 | 5 |
| Commercial banks and other depository institutions in the U.S. | $1,507,921,000 | 8 |
| Foreign deposits | $26,725,000 | 28 |
| Banks in foreign countries | $26,544,000 | 25 |
| Foreign governments and official institutions | $181,000 | 32 |
| 2021-09-30 | Rank |
| Transaction accounts | $82,063,042,000 | 13 |
| Individuals, partnerships and corporations | $73,048,618,000 | 13 |
| U.S. government | $60,234,000 | 7 |
| States and political subdivisions in U.S. | $8,333,580,000 | 8 |
| Commercial banks and other depository institutions in the U.S. | $584,597,000 | 20 |
| Foreign deposits | $36,013,000 | 23 |
| Banks in foreign countries | $35,839,000 | 21 |
| Foreign governments and official institutions | $174,000 | 32 |
| 2021-06-30 | Rank |
| Transaction accounts | $81,948,910,000 | 12 |
| Individuals, partnerships and corporations | $73,289,192,000 | 12 |
| U.S. government | $61,182,000 | 7 |
| States and political subdivisions in U.S. | $7,941,989,000 | 7 |
| Commercial banks and other depository institutions in the U.S. | $625,391,000 | 19 |
| Foreign deposits | $31,156,000 | 25 |
| Banks in foreign countries | $30,975,000 | 22 |
| Foreign governments and official institutions | $181,000 | 36 |
| 2021-03-31 | Rank |
| Transaction accounts | $90,938,323,000 | 9 |
| Individuals, partnerships and corporations | $82,755,157,000 | 9 |
| U.S. government | $85,059,000 | 4 |
| States and political subdivisions in U.S. | $7,506,602,000 | 6 |
| Commercial banks and other depository institutions in the U.S. | $558,080,000 | 21 |
| Foreign deposits | $33,425,000 | 24 |
| Banks in foreign countries | $33,240,000 | 22 |
| Foreign governments and official institutions | $185,000 | 27 |
| 2020-12-31 | Rank |
| Transaction accounts | $92,636,478,000 | 8 |
| Individuals, partnerships and corporations | $84,501,762,000 | 8 |
| U.S. government | $76,009,000 | 4 |
| States and political subdivisions in U.S. | $7,370,476,000 | 6 |
| Commercial banks and other depository institutions in the U.S. | $664,194,000 | 13 |
| Foreign deposits | $24,037,000 | 24 |
| Banks in foreign countries | $23,842,000 | 21 |
| Foreign governments and official institutions | $195,000 | 26 |
| 2020-09-30 | Rank |
| Transaction accounts | $69,196,510,000 | 9 |
| Individuals, partnerships and corporations | $61,430,318,000 | 9 |
| U.S. government | $91,240,000 | 5 |
| States and political subdivisions in U.S. | $7,177,292,000 | 4 |
| Commercial banks and other depository institutions in the U.S. | $472,548,000 | 19 |
| Foreign deposits | $25,112,000 | 24 |
| Banks in foreign countries | $24,918,000 | 21 |
| Foreign governments and official institutions | $194,000 | 25 |
| 2020-06-30 | Rank |
| Transaction accounts | $66,119,968,000 | 9 |
| Individuals, partnerships and corporations | $59,108,852,000 | 9 |
| U.S. government | $90,531,000 | 5 |
| States and political subdivisions in U.S. | $5,894,904,000 | 5 |
| Commercial banks and other depository institutions in the U.S. | $1,004,680,000 | 10 |
| Foreign deposits | $21,001,000 | 24 |
| Banks in foreign countries | $20,796,000 | 22 |
| Foreign governments and official institutions | $205,000 | 25 |
| 2020-03-31 | Rank |
| Transaction accounts | $54,484,450,000 | 7 |
| Individuals, partnerships and corporations | $48,696,404,000 | 7 |
| U.S. government | $81,250,000 | 4 |
| States and political subdivisions in U.S. | $4,793,949,000 | 5 |
| Commercial banks and other depository institutions in the U.S. | $887,485,000 | 9 |
| Foreign deposits | $25,362,000 | 25 |
| Banks in foreign countries | $25,173,000 | 23 |
| Foreign governments and official institutions | $189,000 | 25 |
| 2019-12-31 | Rank |
| Transaction accounts | $52,642,630,000 | 7 |
| Individuals, partnerships and corporations | $46,985,027,000 | 7 |
| U.S. government | $73,498,000 | 4 |
| States and political subdivisions in U.S. | $4,765,891,000 | 5 |
| Commercial banks and other depository institutions in the U.S. | $792,623,000 | 11 |
| Foreign deposits | $25,591,000 | 24 |
| Banks in foreign countries | $25,219,000 | 22 |
| Foreign governments and official institutions | $372,000 | 23 |
| 2019-09-30 | Rank |
| Transaction accounts | $47,608,965,000 | 7 |
| Individuals, partnerships and corporations | $42,242,985,000 | 7 |
| U.S. government | $79,505,000 | 7 |
| States and political subdivisions in U.S. | $4,472,847,000 | 5 |
| Commercial banks and other depository institutions in the U.S. | $791,350,000 | 10 |
| Foreign deposits | $22,278,000 | 25 |
| Banks in foreign countries | $21,944,000 | 23 |
| Foreign governments and official institutions | $334,000 | 23 |
| 2019-06-30 | Rank |
| Transaction accounts | $44,458,942,000 | 7 |
| Individuals, partnerships and corporations | $39,497,986,000 | 7 |
| U.S. government | $88,394,000 | 4 |
| States and political subdivisions in U.S. | $4,129,621,000 | 6 |
| Commercial banks and other depository institutions in the U.S. | $713,274,000 | 11 |
| Foreign deposits | $29,667,000 | 22 |
| Banks in foreign countries | $29,370,000 | 21 |
| Foreign governments and official institutions | $297,000 | 25 |
| 2019-03-31 | Rank |
| Transaction accounts | $44,831,831,000 | 7 |
| Individuals, partnerships and corporations | $39,612,650,000 | 7 |
| U.S. government | $82,656,000 | 4 |
| States and political subdivisions in U.S. | $4,401,754,000 | 4 |
| Commercial banks and other depository institutions in the U.S. | $707,338,000 | 11 |
| Foreign deposits | $27,433,000 | 24 |
| Banks in foreign countries | $27,029,000 | 22 |
| Foreign governments and official institutions | $404,000 | 24 |
| 2018-12-31 | Rank |
| Transaction accounts | $46,664,681,000 | 7 |
| Individuals, partnerships and corporations | $41,071,894,000 | 7 |
| U.S. government | $128,054,000 | 5 |
| States and political subdivisions in U.S. | $4,736,004,000 | 5 |
| Commercial banks and other depository institutions in the U.S. | $703,543,000 | 12 |
| Foreign deposits | $25,186,000 | 24 |
| Banks in foreign countries | $24,780,000 | 22 |
| Foreign governments and official institutions | $406,000 | 25 |
| 2018-09-30 | Rank |
| Transaction accounts | $44,383,749,000 | 7 |
| Individuals, partnerships and corporations | $38,326,473,000 | 7 |
| U.S. government | $104,672,000 | 4 |
| States and political subdivisions in U.S. | $5,287,501,000 | 3 |
| Commercial banks and other depository institutions in the U.S. | $600,328,000 | 13 |
| Foreign deposits | $64,775,000 | 15 |
| Banks in foreign countries | $64,235,000 | 15 |
| Foreign governments and official institutions | $540,000 | 24 |
| 2018-06-30 | Rank |
| Transaction accounts | $45,407,929,000 | 7 |
| Individuals, partnerships and corporations | $39,935,934,000 | 7 |
| U.S. government | $124,525,000 | 6 |
| States and political subdivisions in U.S. | $4,664,686,000 | 5 |
| Commercial banks and other depository institutions in the U.S. | $616,645,000 | 14 |
| Foreign deposits | $66,139,000 | 15 |
| Banks in foreign countries | $65,606,000 | 15 |
| Foreign governments and official institutions | $533,000 | 25 |
| 2018-03-31 | Rank |
| Transaction accounts | $49,185,984,000 | 7 |
| Individuals, partnerships and corporations | $43,272,526,000 | 7 |
| U.S. government | $111,798,000 | 4 |
| States and political subdivisions in U.S. | $5,090,914,000 | 5 |
| Commercial banks and other depository institutions in the U.S. | $684,057,000 | 14 |
| Foreign deposits | $26,689,000 | 19 |
| Banks in foreign countries | $26,117,000 | 19 |
| Foreign governments and official institutions | $572,000 | 25 |
| 2017-12-31 | Rank |
| Transaction accounts | $49,086,766,000 | 7 |
| Individuals, partnerships and corporations | $42,778,468,000 | 7 |
| U.S. government | $176,768,000 | 3 |
| States and political subdivisions in U.S. | $5,374,414,000 | 4 |
| Commercial banks and other depository institutions in the U.S. | $732,372,000 | 13 |
| Foreign deposits | $24,744,000 | 17 |
| Banks in foreign countries | $24,175,000 | 18 |
| Foreign governments and official institutions | $569,000 | 23 |
| 2017-09-30 | Rank |
| Transaction accounts | $48,487,778,000 | 7 |
| Individuals, partnerships and corporations | $41,775,341,000 | 7 |
| U.S. government | $131,818,000 | 5 |
| States and political subdivisions in U.S. | $5,973,103,000 | 2 |
| Commercial banks and other depository institutions in the U.S. | $578,032,000 | 13 |
| Foreign deposits | $29,484,000 | 19 |
| Banks in foreign countries | $28,889,000 | 19 |
| Foreign governments and official institutions | $595,000 | 21 |
| 2017-06-30 | Rank |
| Transaction accounts | $50,945,097,000 | 6 |
| Individuals, partnerships and corporations | $45,301,091,000 | 7 |
| U.S. government | $137,460,000 | 3 |
| States and political subdivisions in U.S. | $4,975,102,000 | 7 |
| Commercial banks and other depository institutions in the U.S. | $501,902,000 | 14 |
| Foreign deposits | $29,542,000 | 17 |
| Banks in foreign countries | $28,903,000 | 17 |
| Foreign governments and official institutions | $639,000 | 22 |
| 2017-03-31 | Rank |
| Transaction accounts | $51,388,641,000 | 6 |
| Individuals, partnerships and corporations | $44,942,194,000 | 6 |
| U.S. government | $136,616,000 | 4 |
| States and political subdivisions in U.S. | $5,617,093,000 | 3 |
| Commercial banks and other depository institutions in the U.S. | $654,772,000 | 13 |
| Foreign deposits | $37,966,000 | 15 |
| Banks in foreign countries | $37,320,000 | 15 |
| Foreign governments and official institutions | $646,000 | 22 |
| 2016-12-31 | Rank |
| Transaction accounts | $49,853,722,000 | 6 |
| Individuals, partnerships and corporations | $43,266,863,000 | 6 |
| U.S. government | $142,613,000 | 4 |
| States and political subdivisions in U.S. | $5,740,954,000 | 2 |
| Commercial banks and other depository institutions in the U.S. | $683,700,000 | 13 |
| Foreign deposits | $19,592,000 | 25 |
| Banks in foreign countries | $18,925,000 | 22 |
| Foreign governments and official institutions | $667,000 | 20 |
| 2016-09-30 | Rank |
| Transaction accounts | $48,936,763,000 | 6 |
| Individuals, partnerships and corporations | $41,948,470,000 | 6 |
| U.S. government | $126,373,000 | 4 |
| States and political subdivisions in U.S. | $6,225,576,000 | 3 |
| Commercial banks and other depository institutions in the U.S. | $607,666,000 | 13 |
| Foreign deposits | $28,678,000 | 21 |
| Banks in foreign countries | $28,500,000 | 20 |
| Foreign governments and official institutions | $178,000 | 21 |
| 2016-06-30 | Rank |
| Transaction accounts | $49,332,667,000 | 6 |
| Individuals, partnerships and corporations | $43,250,949,000 | 6 |
| U.S. government | $129,576,000 | 5 |
| States and political subdivisions in U.S. | $5,377,664,000 | 4 |
| Commercial banks and other depository institutions in the U.S. | $434,090,000 | 18 |
| Foreign deposits | $140,388,000 | 10 |
| Banks in foreign countries | $140,210,000 | 10 |
| Foreign governments and official institutions | $178,000 | 22 |
| 2016-03-31 | Rank |
| Transaction accounts | $47,309,523,000 | 6 |
| Individuals, partnerships and corporations | $40,679,772,000 | 6 |
| U.S. government | $146,726,000 | 4 |
| States and political subdivisions in U.S. | $6,114,317,000 | 3 |
| Commercial banks and other depository institutions in the U.S. | $342,803,000 | 22 |
| Foreign deposits | $25,905,000 | 16 |
| Banks in foreign countries | $25,727,000 | 15 |
| Foreign governments and official institutions | $178,000 | 21 |
| 2015-12-31 | Rank |
| Transaction accounts | $48,798,677,000 | 7 |
| Individuals, partnerships and corporations | $41,894,676,000 | 7 |
| U.S. government | $172,168,000 | 4 |
| States and political subdivisions in U.S. | $6,350,747,000 | 3 |
| Commercial banks and other depository institutions in the U.S. | $359,741,000 | 22 |
| Foreign deposits | $21,345,000 | 21 |
| Banks in foreign countries | $21,167,000 | 18 |
| Foreign governments and official institutions | $178,000 | 19 |
| 2015-09-30 | Rank |
| Transaction accounts | $44,299,071,000 | 6 |
| Individuals, partnerships and corporations | $37,125,142,000 | 7 |
| U.S. government | $178,399,000 | 4 |
| States and political subdivisions in U.S. | $6,535,520,000 | 3 |
| Commercial banks and other depository institutions in the U.S. | $428,470,000 | 20 |
| Foreign deposits | $31,540,000 | 16 |
| Banks in foreign countries | $31,358,000 | 16 |
| Foreign governments and official institutions | $182,000 | 21 |
| 2015-06-30 | Rank |
| Transaction accounts | $45,049,552,000 | 7 |
| Individuals, partnerships and corporations | $39,210,628,000 | 7 |
| U.S. government | $159,959,000 | 4 |
| States and political subdivisions in U.S. | $5,224,434,000 | 4 |
| Commercial banks and other depository institutions in the U.S. | $398,343,000 | 18 |
| Foreign deposits | $56,188,000 | 12 |
| Banks in foreign countries | $56,005,000 | 12 |
| Foreign governments and official institutions | $183,000 | 21 |
| 2015-03-31 | Rank |
| Transaction accounts | $44,686,838,000 | 7 |
| Individuals, partnerships and corporations | $38,496,240,000 | 7 |
| U.S. government | $211,005,000 | 4 |
| States and political subdivisions in U.S. | $5,554,420,000 | 3 |
| Commercial banks and other depository institutions in the U.S. | $403,552,000 | 21 |
| Foreign deposits | $21,621,000 | 16 |
| Banks in foreign countries | $21,440,000 | 14 |
| Foreign governments and official institutions | $181,000 | 22 |
| 2014-12-31 | Rank |
| Transaction accounts | $45,421,238,000 | 7 |
| Individuals, partnerships and corporations | $38,749,552,000 | 7 |
| U.S. government | $199,370,000 | 4 |
| States and political subdivisions in U.S. | $6,036,657,000 | 3 |
| Commercial banks and other depository institutions in the U.S. | $392,664,000 | 24 |
| Foreign deposits | $42,995,000 | 15 |
| Banks in foreign countries | $42,807,000 | 15 |
| Foreign governments and official institutions | $188,000 | 21 |
| 2014-09-30 | Rank |
| Transaction accounts | $42,924,175,000 | 7 |
| Individuals, partnerships and corporations | $36,539,820,000 | 7 |
| U.S. government | $160,981,000 | 3 |
| States and political subdivisions in U.S. | $5,795,412,000 | 3 |
| Commercial banks and other depository institutions in the U.S. | $395,450,000 | 19 |
| Foreign deposits | $32,512,000 | 18 |
| Banks in foreign countries | $32,333,000 | 17 |
| Foreign governments and official institutions | $179,000 | 19 |
| 2014-06-30 | Rank |
| Transaction accounts | $42,379,496,000 | 7 |
| Individuals, partnerships and corporations | $36,790,936,000 | 7 |
| U.S. government | $129,937,000 | 4 |
| States and political subdivisions in U.S. | $4,974,946,000 | 3 |
| Commercial banks and other depository institutions in the U.S. | $455,549,000 | 17 |
| Foreign deposits | $28,128,000 | 16 |
| Banks in foreign countries | $27,943,000 | 15 |
| Foreign governments and official institutions | $185,000 | 22 |
| 2014-03-31 | Rank |
| Transaction accounts | $41,612,612,000 | 7 |
| Individuals, partnerships and corporations | $35,433,294,000 | 7 |
| U.S. government | $66,697,000 | 5 |
| States and political subdivisions in U.S. | $5,666,166,000 | 2 |
| Commercial banks and other depository institutions in the U.S. | $423,035,000 | 19 |
| Foreign deposits | $23,420,000 | 16 |
| Banks in foreign countries | $23,235,000 | 15 |
| Foreign governments and official institutions | $185,000 | 23 |
| 2013-12-31 | Rank |
| Transaction accounts | $42,969,209,000 | 7 |
| Individuals, partnerships and corporations | $36,292,178,000 | 7 |
| U.S. government | $167,699,000 | 3 |
| States and political subdivisions in U.S. | $6,162,331,000 | 2 |
| Commercial banks and other depository institutions in the U.S. | $325,934,000 | 26 |
| Foreign deposits | $21,067,000 | 16 |
| Banks in foreign countries | $20,868,000 | 15 |
| Foreign governments and official institutions | $199,000 | 24 |
| 2013-09-30 | Rank |
| Transaction accounts | $40,547,080,000 | 7 |
| Individuals, partnerships and corporations | $33,505,619,000 | 7 |
| U.S. government | $128,432,000 | 3 |
| States and political subdivisions in U.S. | $6,395,736,000 | 2 |
| Commercial banks and other depository institutions in the U.S. | $483,459,000 | 16 |
| Foreign deposits | $33,834,000 | 13 |
| Banks in foreign countries | $33,635,000 | 13 |
| Foreign governments and official institutions | $199,000 | 25 |
| 2013-06-30 | Rank |
| Transaction accounts | $38,736,049,000 | 7 |
| Individuals, partnerships and corporations | $32,941,826,000 | 7 |
| U.S. government | $136,857,000 | 3 |
| States and political subdivisions in U.S. | $5,255,438,000 | 2 |
| Commercial banks and other depository institutions in the U.S. | $368,955,000 | 23 |
| Foreign deposits | $32,973,000 | 14 |
| Banks in foreign countries | $32,884,000 | 14 |
| Foreign governments and official institutions | $89,000 | 24 |
| 2013-03-31 | Rank |
| Transaction accounts | $37,786,884,000 | 7 |
| Individuals, partnerships and corporations | $31,546,014,000 | 7 |
| U.S. government | $169,364,000 | 3 |
| States and political subdivisions in U.S. | $5,735,014,000 | 2 |
| Commercial banks and other depository institutions in the U.S. | $312,100,000 | 23 |
| Foreign deposits | $24,392,000 | 12 |
| Banks in foreign countries | $24,298,000 | 12 |
| Foreign governments and official institutions | $94,000 | 25 |
| 2012-12-31 | Rank |
| Transaction accounts | $40,619,015,000 | 7 |
| Individuals, partnerships and corporations | $33,315,252,000 | 7 |
| U.S. government | $201,452,000 | 3 |
| States and political subdivisions in U.S. | $6,663,241,000 | 2 |
| Commercial banks and other depository institutions in the U.S. | $413,103,000 | 24 |
| Foreign deposits | $25,967,000 | 14 |
| Banks in foreign countries | $25,871,000 | 13 |
| Foreign governments and official institutions | $96,000 | 24 |
| 2012-09-30 | Rank |
| Transaction accounts | $34,328,927,000 | 7 |
| Individuals, partnerships and corporations | $27,197,257,000 | 7 |
| U.S. government | $149,087,000 | 2 |
| States and political subdivisions in U.S. | $6,582,823,000 | 2 |
| Commercial banks and other depository institutions in the U.S. | $382,486,000 | 23 |
| Foreign deposits | $17,274,000 | 19 |
| Banks in foreign countries | $17,188,000 | 17 |
| Foreign governments and official institutions | $86,000 | 23 |
| 2012-06-30 | Rank |
| Transaction accounts | $37,366,392,000 | 7 |
| Individuals, partnerships and corporations | $30,239,254,000 | 7 |
| U.S. government | $129,056,000 | 3 |
| States and political subdivisions in U.S. | $6,530,290,000 | 2 |
| Commercial banks and other depository institutions in the U.S. | $419,302,000 | 19 |
| Foreign deposits | $48,490,000 | 12 |
| Banks in foreign countries | $48,372,000 | 11 |
| Foreign governments and official institutions | $118,000 | 22 |
| 2012-03-31 | Rank |
| Transaction accounts | $35,704,973,000 | 7 |
| Individuals, partnerships and corporations | $29,965,700,000 | 7 |
| U.S. government | $122,993,000 | 3 |
| States and political subdivisions in U.S. | $5,059,962,000 | 4 |
| Commercial banks and other depository institutions in the U.S. | $503,567,000 | 18 |
| Foreign deposits | $52,751,000 | 12 |
| Banks in foreign countries | $52,613,000 | 10 |
| Foreign governments and official institutions | $138,000 | 26 |
| 2011-12-31 | Rank |
| Transaction accounts | $32,182,804,000 | 7 |
| Individuals, partnerships and corporations | $26,344,480,000 | 7 |
| U.S. government | $106,387,000 | 4 |
| States and political subdivisions in U.S. | $5,239,400,000 | 4 |
| Commercial banks and other depository institutions in the U.S. | $483,447,000 | 16 |
| Foreign deposits | $9,090,000 | 20 |
| Banks in foreign countries | $8,943,000 | 17 |
| Foreign governments and official institutions | $147,000 | 26 |
| 2011-09-30 | Rank |
| Transaction accounts | $31,403,493,000 | 7 |
| Individuals, partnerships and corporations | $25,480,113,000 | 7 |
| U.S. government | $29,834,000 | 9 |
| States and political subdivisions in U.S. | $5,365,435,000 | 4 |
| Commercial banks and other depository institutions in the U.S. | $508,005,000 | 15 |
| Foreign deposits | $20,106,000 | 12 |
| Banks in foreign countries | $19,986,000 | 10 |
| Foreign governments and official institutions | $120,000 | 25 |
| 2011-06-30 | Rank |
| Transaction accounts | $30,053,359,000 | 6 |
| Individuals, partnerships and corporations | $25,252,015,000 | 7 |
| U.S. government | $23,983,000 | 8 |
| States and political subdivisions in U.S. | $4,295,834,000 | 5 |
| Commercial banks and other depository institutions in the U.S. | $461,547,000 | 17 |
| Foreign deposits | $19,980,000 | 12 |
| Banks in foreign countries | $19,864,000 | 10 |
| Foreign governments and official institutions | $116,000 | 29 |
| 2011-03-31 | Rank |
| Transaction accounts | $26,123,626,000 | 6 |
| Individuals, partnerships and corporations | $21,561,414,000 | 7 |
| U.S. government | $31,915,000 | 9 |
| States and political subdivisions in U.S. | $4,156,508,000 | 6 |
| Commercial banks and other depository institutions in the U.S. | $367,568,000 | 19 |
| Foreign deposits | $6,221,000 | 25 |
| Banks in foreign countries | $6,141,000 | 22 |
| Foreign governments and official institutions | $80,000 | 29 |
| 2010-12-31 | Rank |
| Transaction accounts | $28,860,379,000 | 5 |
| Individuals, partnerships and corporations | $23,929,946,000 | 6 |
| U.S. government | $32,752,000 | 9 |
| States and political subdivisions in U.S. | $4,641,201,000 | 6 |
| Commercial banks and other depository institutions in the U.S. | $252,707,000 | 23 |
| Foreign deposits | $3,773,000 | 31 |
| Banks in foreign countries | $3,773,000 | 28 |
| Foreign governments and official institutions | $0 | 37 |
| 2010-09-30 | Rank |
| Transaction accounts | $25,298,130,000 | 6 |
| Individuals, partnerships and corporations | $20,144,241,000 | 6 |
| U.S. government | $26,902,000 | 8 |
| States and political subdivisions in U.S. | $4,763,744,000 | 5 |
| Commercial banks and other depository institutions in the U.S. | $352,561,000 | 19 |
| Foreign deposits | $10,682,000 | 18 |
| Banks in foreign countries | $10,682,000 | 17 |
| Foreign governments and official institutions | $0 | 37 |
| 2010-06-30 | Rank |
| Transaction accounts | $23,911,345,000 | 6 |
| Individuals, partnerships and corporations | $19,296,854,000 | 6 |
| U.S. government | $38,608,000 | 7 |
| States and political subdivisions in U.S. | $4,229,947,000 | 4 |
| Commercial banks and other depository institutions in the U.S. | $279,945,000 | 19 |
| Foreign deposits | $65,991,000 | 10 |
| Banks in foreign countries | $65,991,000 | 10 |
| Foreign governments and official institutions | $0 | 38 |
| 2010-03-31 | Rank |
| Transaction accounts | $20,036,919,000 | 6 |
| Individuals, partnerships and corporations | $16,811,959,000 | 6 |
| U.S. government | $36,974,000 | 7 |
| States and political subdivisions in U.S. | $3,043,630,000 | 5 |
| Commercial banks and other depository institutions in the U.S. | $131,600,000 | 31 |
| Foreign deposits | $12,756,000 | 19 |
| Banks in foreign countries | $11,872,000 | 18 |
| Foreign governments and official institutions | $884,000 | 19 |
| 2009-12-31 | Rank |
| Transaction accounts | $19,491,135,000 | 7 |
| Individuals, partnerships and corporations | $16,184,693,000 | 8 |
| U.S. government | $32,799,000 | 8 |
| States and political subdivisions in U.S. | $2,852,841,000 | 6 |
| Commercial banks and other depository institutions in the U.S. | $410,102,000 | 16 |
| Foreign deposits | $10,700,000 | 21 |
| Banks in foreign countries | $9,944,000 | 22 |
| Foreign governments and official institutions | $756,000 | 20 |
| 2009-09-30 | Rank |
| Transaction accounts | $12,883,662,000 | 10 |
| Individuals, partnerships and corporations | $10,193,738,000 | 10 |
| U.S. government | $37,245,000 | 7 |
| States and political subdivisions in U.S. | $2,511,400,000 | 6 |
| Commercial banks and other depository institutions in the U.S. | $136,856,000 | 33 |
| Foreign deposits | $4,423,000 | 35 |
| Banks in foreign countries | $4,145,000 | 34 |
| Foreign governments and official institutions | $278,000 | 24 |
| 2009-06-30 | Rank |
| Transaction accounts | $10,698,802,000 | 11 |
| Individuals, partnerships and corporations | $8,602,149,000 | 9 |
| U.S. government | $26,272,000 | 8 |
| States and political subdivisions in U.S. | $1,943,352,000 | 7 |
| Commercial banks and other depository institutions in the U.S. | $119,860,000 | 40 |
| Foreign deposits | $7,169,000 | 29 |
| Banks in foreign countries | $6,910,000 | 26 |
| Foreign governments and official institutions | $259,000 | 29 |
| 2009-03-31 | Rank |
| Transaction accounts | $9,569,506,000 | 10 |
| Individuals, partnerships and corporations | $7,504,537,000 | 10 |
| U.S. government | $37,801,000 | 8 |
| States and political subdivisions in U.S. | $1,917,819,000 | 6 |
| Commercial banks and other depository institutions in the U.S. | $102,723,000 | 41 |
| Foreign deposits | $6,626,000 | 27 |
| Banks in foreign countries | $6,364,000 | 28 |
| Foreign governments and official institutions | $262,000 | 24 |
| 2008-12-31 | Rank |
| Transaction accounts | $12,276,381,000 | 11 |
| Individuals, partnerships and corporations | $10,164,432,000 | 11 |
| U.S. government | $24,226,000 | 12 |
| States and political subdivisions in U.S. | $2,001,118,000 | 6 |
| Commercial banks and other depository institutions in the U.S. | $77,864,000 | 46 |
| Foreign deposits | $8,741,000 | 22 |
| Banks in foreign countries | $8,741,000 | 20 |
| Foreign governments and official institutions | $0 | 39 |
| 2008-09-30 | Rank |
| Transaction accounts | $11,406,381,000 | 9 |
| Individuals, partnerships and corporations | $9,052,094,000 | 10 |
| U.S. government | $37,502,000 | 9 |
| States and political subdivisions in U.S. | $2,178,749,000 | 4 |
| Commercial banks and other depository institutions in the U.S. | $123,153,000 | 35 |
| Foreign deposits | $14,883,000 | 20 |
| Banks in foreign countries | $14,883,000 | 20 |
| Foreign governments and official institutions | $0 | 38 |
| 2008-06-30 | Rank |
| Transaction accounts | $9,831,470,000 | 9 |
| Individuals, partnerships and corporations | $7,938,648,000 | 8 |
| U.S. government | $41,413,000 | 7 |
| States and political subdivisions in U.S. | $1,586,441,000 | 5 |
| Commercial banks and other depository institutions in the U.S. | $248,917,000 | 21 |
| Foreign deposits | $16,051,000 | 14 |
| Banks in foreign countries | $16,051,000 | 13 |
| Foreign governments and official institutions | $0 | 41 |
| 2008-03-31 | Rank |
| Transaction accounts | $11,276,497,000 | 8 |
| Individuals, partnerships and corporations | $9,150,658,000 | 7 |
| U.S. government | $25,858,000 | 12 |
| States and political subdivisions in U.S. | $1,817,627,000 | 6 |
| Commercial banks and other depository institutions in the U.S. | $220,198,000 | 19 |
| Foreign deposits | $62,156,000 | 10 |
| Banks in foreign countries | $62,156,000 | 9 |
| Foreign governments and official institutions | $0 | 44 |
| 2007-12-31 | Rank |
| Transaction accounts | $12,576,453,000 | 7 |
| Individuals, partnerships and corporations | $10,635,460,000 | 7 |
| U.S. government | $43,458,000 | 9 |
| States and political subdivisions in U.S. | $1,742,384,000 | 6 |
| Commercial banks and other depository institutions in the U.S. | $143,738,000 | 28 |
| Foreign deposits | $11,413,000 | 17 |
| Banks in foreign countries | $11,413,000 | 16 |
| Foreign governments and official institutions | $0 | 43 |
| 2007-09-30 | Rank |
| Transaction accounts | $11,404,615,000 | 7 |
| Individuals, partnerships and corporations | $9,287,087,000 | 7 |
| U.S. government | $32,174,000 | 9 |
| States and political subdivisions in U.S. | $1,973,242,000 | 5 |
| Commercial banks and other depository institutions in the U.S. | $93,965,000 | 32 |
| Foreign deposits | $18,147,000 | 15 |
| Banks in foreign countries | $18,147,000 | 14 |
| Foreign governments and official institutions | $0 | 42 |
| 2007-06-30 | Rank |
| Transaction accounts | $9,445,945,000 | 10 |
| Individuals, partnerships and corporations | $7,766,718,000 | 9 |
| U.S. government | $17,282,000 | 12 |
| States and political subdivisions in U.S. | $1,513,845,000 | 5 |
| Commercial banks and other depository institutions in the U.S. | $133,065,000 | 28 |
| Foreign deposits | $15,035,000 | 15 |
| Banks in foreign countries | $15,035,000 | 13 |
| Foreign governments and official institutions | $0 | 40 |
| 2007-03-31 | Rank |
| Transaction accounts | $10,227,904,000 | 9 |
| Individuals, partnerships and corporations | $8,460,002,000 | 8 |
| U.S. government | $30,623,000 | 11 |
| States and political subdivisions in U.S. | $1,549,112,000 | 5 |
| Commercial banks and other depository institutions in the U.S. | $159,413,000 | 22 |
| Foreign deposits | $28,754,000 | 11 |
| Banks in foreign countries | $28,754,000 | 11 |
| Foreign governments and official institutions | $0 | 40 |
| 2006-12-31 | Rank |
| Transaction accounts | $9,977,552,000 | 10 |
| Individuals, partnerships and corporations | $8,220,011,000 | 9 |
| U.S. government | $27,654,000 | 11 |
| States and political subdivisions in U.S. | $1,629,933,000 | 5 |
| Commercial banks and other depository institutions in the U.S. | $88,955,000 | 43 |
| Foreign deposits | $10,999,000 | 18 |
| Banks in foreign countries | $10,999,000 | 17 |
| Foreign governments and official institutions | $0 | 42 |
| 2006-09-30 | Rank |
| Transaction accounts | $9,658,134,000 | 8 |
| Individuals, partnerships and corporations | $7,684,660,000 | 8 |
| U.S. government | $26,322,000 | 9 |
| States and political subdivisions in U.S. | $1,790,066,000 | 5 |
| Commercial banks and other depository institutions in the U.S. | $145,205,000 | 27 |
| Foreign deposits | $11,881,000 | 21 |
| Banks in foreign countries | $11,881,000 | 20 |
| Foreign governments and official institutions | $0 | 44 |
| 2006-06-30 | Rank |
| Transaction accounts | $9,487,543,000 | 9 |
| Individuals, partnerships and corporations | $7,930,050,000 | 8 |
| U.S. government | $23,589,000 | 11 |
| States and political subdivisions in U.S. | $1,387,248,000 | 5 |
| Commercial banks and other depository institutions in the U.S. | $130,753,000 | 39 |
| Foreign deposits | $15,903,000 | 17 |
| Banks in foreign countries | $15,903,000 | 17 |
| Foreign governments and official institutions | $0 | 43 |
| 2006-03-31 | Rank |
| Transaction accounts | $10,060,141,000 | 8 |
| Individuals, partnerships and corporations | $8,550,381,000 | 7 |
| U.S. government | $43,668,000 | 7 |
| States and political subdivisions in U.S. | $1,343,245,000 | 5 |
| Commercial banks and other depository institutions in the U.S. | $96,808,000 | 40 |
| Foreign deposits | $26,039,000 | 16 |
| Banks in foreign countries | $26,039,000 | 15 |
| Foreign governments and official institutions | $0 | 42 |
| 2005-12-31 | Rank |
| Transaction accounts | $10,177,034,000 | 8 |
| Individuals, partnerships and corporations | $8,444,113,000 | 8 |
| U.S. government | $29,123,000 | 12 |
| States and political subdivisions in U.S. | $1,476,251,000 | 5 |
| Commercial banks and other depository institutions in the U.S. | $102,917,000 | 41 |
| Foreign deposits | $124,630,000 | 8 |
| Banks in foreign countries | $124,630,000 | 8 |
| Foreign governments and official institutions | $0 | 43 |
| 2005-09-30 | Rank |
| Transaction accounts | $9,719,684,000 | 8 |
| Individuals, partnerships and corporations | $7,138,244,000 | 10 |
| U.S. government | $28,689,000 | 10 |
| States and political subdivisions in U.S. | $1,749,915,000 | 5 |
| Commercial banks and other depository institutions in the U.S. | $777,022,000 | 7 |
| Foreign deposits | $25,814,000 | 13 |
| Banks in foreign countries | $25,814,000 | 12 |
| Foreign governments and official institutions | $0 | 44 |
| 2005-06-30 | Rank |
| Transaction accounts | $9,625,824,000 | 8 |
| Individuals, partnerships and corporations | $7,486,324,000 | 9 |
| U.S. government | $17,109,000 | 14 |
| States and political subdivisions in U.S. | $1,358,730,000 | 5 |
| Commercial banks and other depository institutions in the U.S. | $754,714,000 | 7 |
| Foreign deposits | $8,947,000 | 24 |
| Banks in foreign countries | $8,947,000 | 23 |
| Foreign governments and official institutions | $0 | 42 |
| 2005-03-31 | Rank |
| Transaction accounts | $9,375,591,000 | 10 |
| Individuals, partnerships and corporations | $7,576,735,000 | 10 |
| U.S. government | $8,368,000 | 23 |
| States and political subdivisions in U.S. | $1,530,439,000 | 6 |
| Commercial banks and other depository institutions in the U.S. | $249,231,000 | 21 |
| Foreign deposits | $10,818,000 | 24 |
| Banks in foreign countries | $10,818,000 | 22 |
| Foreign governments and official institutions | $0 | 46 |
| 2004-12-31 | Rank |
| Transaction accounts | $10,154,610,000 | 11 |
| Individuals, partnerships and corporations | $8,449,595,000 | 10 |
| U.S. government | $24,804,000 | 14 |
| States and political subdivisions in U.S. | $1,566,708,000 | 5 |
| Commercial banks and other depository institutions in the U.S. | $108,701,000 | 35 |
| Foreign deposits | $4,802,000 | 33 |
| Banks in foreign countries | $4,802,000 | 31 |
| Foreign governments and official institutions | $0 | 44 |
| 2004-09-30 | Rank |
| Transaction accounts | $9,052,463,000 | 12 |
| Individuals, partnerships and corporations | $7,079,910,000 | 13 |
| U.S. government | $19,932,000 | 15 |
| States and political subdivisions in U.S. | $1,749,300,000 | 5 |
| Commercial banks and other depository institutions in the U.S. | $192,920,000 | 26 |
| Foreign deposits | $10,401,000 | 25 |
| Banks in foreign countries | $10,401,000 | 23 |
| Foreign governments and official institutions | $0 | 48 |
| 2004-06-30 | Rank |
| Transaction accounts | $8,982,497,000 | 12 |
| Individuals, partnerships and corporations | $7,326,264,000 | 12 |
| U.S. government | $20,620,000 | 15 |
| States and political subdivisions in U.S. | $1,433,289,000 | 6 |
| Commercial banks and other depository institutions in the U.S. | $170,954,000 | 33 |
| Foreign deposits | $31,370,000 | 17 |
| Banks in foreign countries | $31,370,000 | 15 |
| Foreign governments and official institutions | $0 | 46 |
| 2004-03-31 | Rank |
| Transaction accounts | $8,637,375,000 | 12 |
| Individuals, partnerships and corporations | $6,868,842,000 | 12 |
| U.S. government | $20,205,000 | 13 |
| States and political subdivisions in U.S. | $1,613,543,000 | 7 |
| Commercial banks and other depository institutions in the U.S. | $102,788,000 | 42 |
| Foreign deposits | $31,997,000 | 16 |
| Banks in foreign countries | $31,889,000 | 14 |
| Foreign governments and official institutions | $108,000 | 32 |
| 2003-12-31 | Rank |
| Transaction accounts | $8,600,295,000 | 11 |
| Individuals, partnerships and corporations | $6,858,139,000 | 12 |
| U.S. government | $20,391,000 | 16 |
| States and political subdivisions in U.S. | $1,642,172,000 | 7 |
| Commercial banks and other depository institutions in the U.S. | $55,575,000 | 76 |
| Foreign deposits | $24,018,000 | 20 |
| Banks in foreign countries | $23,910,000 | 17 |
| Foreign governments and official institutions | $108,000 | 31 |
| 2003-09-30 | Rank |
| Transaction accounts | $9,218,429,000 | 10 |
| Individuals, partnerships and corporations | $7,211,960,000 | 10 |
| U.S. government | $18,525,000 | 16 |
| States and political subdivisions in U.S. | $1,877,165,000 | 6 |
| Commercial banks and other depository institutions in the U.S. | $85,015,000 | 64 |
| Foreign deposits | $25,764,000 | 17 |
| Banks in foreign countries | $25,656,000 | 15 |
| Foreign governments and official institutions | $108,000 | 37 |
| 2003-06-30 | Rank |
| Transaction accounts | $10,250,172,000 | 10 |
| Individuals, partnerships and corporations | $8,568,346,000 | 10 |
| U.S. government | $20,183,000 | 15 |
| States and political subdivisions in U.S. | $1,509,760,000 | 7 |
| Commercial banks and other depository institutions in the U.S. | $142,769,000 | 40 |
| Foreign deposits | $9,114,000 | 33 |
| Banks in foreign countries | $9,006,000 | 30 |
| Foreign governments and official institutions | $108,000 | 38 |
| 2003-03-31 | Rank |
| Transaction accounts | $9,664,174,000 | 9 |
| Individuals, partnerships and corporations | $8,147,389,000 | 8 |
| U.S. government | $17,350,000 | 18 |
| States and political subdivisions in U.S. | $1,412,209,000 | 7 |
| Commercial banks and other depository institutions in the U.S. | $79,974,000 | 57 |
| Foreign deposits | $7,252,000 | 32 |
| Banks in foreign countries | $7,144,000 | 31 |
| Foreign governments and official institutions | $108,000 | 35 |
| 2002-12-31 | Rank |
| Transaction accounts | $8,280,560,000 | 10 |
| Individuals, partnerships and corporations | $6,548,156,000 | 11 |
| U.S. government | $27,555,000 | 17 |
| States and political subdivisions in U.S. | $1,639,460,000 | 8 |
| Commercial banks and other depository institutions in the U.S. | $59,135,000 | 71 |
| Foreign deposits | $6,254,000 | 43 |
| Banks in foreign countries | $6,146,000 | 41 |
| Foreign governments and official institutions | $108,000 | 37 |
| 2001-12-31 | Rank |
| Transaction accounts | $9,451,450,000 | 11 |
| Individuals, partnerships and corporations | $7,694,825,000 | 11 |
| U.S. government | $26,821,000 | 18 |
| States and political subdivisions in U.S. | $1,678,909,000 | 4 |
| Commercial banks and other depository institutions in the U.S. | $34,401,000 | 101 |
| Foreign deposits | $16,494,000 | 27 |
| Banks in foreign countries | $16,386,000 | 24 |
| Foreign governments and official institutions | $108,000 | 49 |
| 2000-12-31 | Rank |
| Transaction accounts | $7,810,376,000 | 13 |
| Individuals, partnerships and corporations | $6,263,763,000 | 13 |
| U.S. government | $26,745,000 | 18 |
| States and political subdivisions in U.S. | $1,448,271,000 | 4 |
| Commercial banks and other depository institutions in the U.S. | $63,698,000 | 72 |
| Foreign deposits | $7,899,000 | 41 |
| Banks in foreign countries | $7,792,000 | 39 |
| Foreign governments and official institutions | $107,000 | 31 |
| 1999-12-31 | Rank |
| Transaction accounts | $7,718,152,000 | 11 |
| Individuals, partnerships and corporations | $6,625,317,000 | 12 |
| U.S. government | $24,268,000 | 18 |
| States and political subdivisions in U.S. | $972,208,000 | 4 |
| Commercial banks and other depository institutions in the U.S. | $85,624,000 | 56 |
| Foreign deposits | $10,735,000 | 40 |
| Banks in foreign countries | $10,628,000 | 37 |
| Foreign governments and official institutions | $107,000 | 41 |
| 1998-12-31 | Rank |
| Transaction accounts | $8,360,294,000 | 11 |
| Individuals, partnerships and corporations | $7,228,994,000 | 10 |
| U.S. government | $36,296,000 | 14 |
| States and political subdivisions in U.S. | $980,651,000 | 6 |
| Commercial banks and other depository institutions in the U.S. | $106,725,000 | 62 |
| Foreign deposits | $7,628,000 | 51 |
| Banks in foreign countries | $7,522,000 | 50 |
| Foreign governments and official institutions | $106,000 | 45 |
| 1997-12-31 | Rank |
| Transaction accounts | $8,877,473,000 | 14 |
| Individuals, partnerships and corporations | $8,019,731,000 | 14 |
| U.S. government | $51,079,000 | 12 |
| States and political subdivisions in U.S. | $567,537,000 | 9 |
| Commercial banks and other depository institutions in the U.S. | $230,588,000 | 33 |
| Foreign deposits | $8,538,000 | 58 |
| Banks in foreign countries | $8,433,000 | 55 |
| Foreign governments and official institutions | $105,000 | 44 |
| 1996-12-31 | Rank |
| Transaction accounts | $9,838,719,000 | 8 |
| Individuals, partnerships and corporations | $8,940,709,000 | 8 |
| U.S. government | $84,518,000 | 8 |
| States and political subdivisions in U.S. | $533,177,000 | 5 |
| Commercial banks and other depository institutions in the U.S. | $270,689,000 | 33 |
| Foreign deposits | $9,626,000 | 58 |
| Banks in foreign countries | $9,521,000 | 54 |
| Foreign governments and official institutions | $105,000 | 53 |
| 1995-12-31 | Rank |
| Transaction accounts | $4,301,873,000 | 28 |
| Individuals, partnerships and corporations | $4,011,639,000 | 26 |
| U.S. government | $40,383,000 | 28 |
| States and political subdivisions in U.S. | $206,712,000 | 30 |
| Commercial banks and other depository institutions in the U.S. | $39,695,000 | 140 |
| Foreign deposits | $3,444,000 | 100 |
| Banks in foreign countries | $3,444,000 | 93 |
| Foreign governments and official institutions | $0 | 79 |
| 1994-12-31 | Rank |
| Transaction accounts | $4,222,139,000 | 29 |
| Individuals, partnerships and corporations | $3,881,978,000 | 28 |
| U.S. government | $40,786,000 | 32 |
| States and political subdivisions in U.S. | $274,232,000 | 15 |
| Commercial banks and other depository institutions in the U.S. | $20,517,000 | 201 |
| Foreign deposits | $4,626,000 | 91 |
| Banks in foreign countries | $4,626,000 | 82 |
| Foreign governments and official institutions | $0 | 73 |
| 1993-12-31 | Rank |
| Transaction accounts | $3,361,280,000 | 36 |
| Individuals, partnerships and corporations | $2,988,973,000 | 38 |
| U.S. government | $25,690,000 | 56 |
| States and political subdivisions in U.S. | $298,198,000 | 11 |
| Commercial banks and other depository institutions in the U.S. | $44,189,000 | 143 |
| Foreign deposits | $4,230,000 | 95 |
| Banks in foreign countries | $4,230,000 | 83 |
| Foreign governments and official institutions | $0 | 84 |
| 1992-12-31 | Rank |
| Transaction accounts | $3,300,731,000 | 32 |
| Individuals, partnerships and corporations | $2,939,908,000 | 33 |
| U.S. government | $23,697,000 | 57 |
| States and political subdivisions in U.S. | $265,890,000 | 11 |
| Commercial banks and other depository institutions in the U.S. | $69,516,000 | 106 |
| Foreign deposits | $1,720,000 | 129 |
| Banks in foreign countries | $1,720,000 | 118 |
| Foreign governments and official institutions | $0 | 88 |
