Home > Regions Bank > Transaction Accounts
Regions Bank, Transaction Accounts
| 2023-12-31 | Rank | |
| Transaction accounts | $69,189,000,000 | 16 |
| Individuals, partnerships and corporations | $60,996,000,000 | 16 |
| U.S. government | $1,000,000 | 95 |
| States and political subdivisions in U.S. | $8,188,000,000 | 7 |
| Commercial banks and other depository institutions in the U.S. | $4,000,000 | 305 |
| Foreign deposits | $0 | 83 |
| Banks in foreign countries | $0 | 62 |
| Foreign governments and official institutions | $0 | 49 |
| 2023-09-30 | Rank | |
| Transaction accounts | $70,134,000,000 | 16 |
| Individuals, partnerships and corporations | $63,180,000,000 | 16 |
| U.S. government | $1,000,000 | 103 |
| States and political subdivisions in U.S. | $6,945,000,000 | 11 |
| Commercial banks and other depository institutions in the U.S. | $8,000,000 | 178 |
| Foreign deposits | $0 | 84 |
| Banks in foreign countries | $0 | 64 |
| Foreign governments and official institutions | $0 | 49 |
| 2023-06-30 | Rank | |
| Transaction accounts | $72,709,000,000 | 17 |
| Individuals, partnerships and corporations | $64,966,000,000 | 17 |
| U.S. government | $1,000,000 | 104 |
| States and political subdivisions in U.S. | $7,737,000,000 | 9 |
| Commercial banks and other depository institutions in the U.S. | $5,000,000 | 246 |
| Foreign deposits | $0 | 79 |
| Banks in foreign countries | $0 | 63 |
| Foreign governments and official institutions | $0 | 46 |
| 2023-03-31 | Rank | |
| Transaction accounts | $75,963,000,000 | 16 |
| Individuals, partnerships and corporations | $68,799,000,000 | 17 |
| U.S. government | $1,000,000 | 70 |
| States and political subdivisions in U.S. | $7,156,000,000 | 10 |
| Commercial banks and other depository institutions in the U.S. | $7,000,000 | 173 |
| Foreign deposits | $0 | 93 |
| Banks in foreign countries | $0 | 61 |
| Foreign governments and official institutions | $0 | 54 |
| 2022-12-31 | Rank | |
| Transaction accounts | $79,047,000,000 | 17 |
| Individuals, partnerships and corporations | $71,590,000,000 | 17 |
| U.S. government | $1,000,000 | 60 |
| States and political subdivisions in U.S. | $7,451,000,000 | 8 |
| Commercial banks and other depository institutions in the U.S. | $5,000,000 | 238 |
| Foreign deposits | $0 | 79 |
| Banks in foreign countries | $0 | 63 |
| Foreign governments and official institutions | $0 | 38 |
| 2022-09-30 | Rank | |
| Transaction accounts | $83,046,000,000 | 17 |
| Individuals, partnerships and corporations | $75,534,000,000 | 17 |
| U.S. government | $1,000,000 | 75 |
| States and political subdivisions in U.S. | $7,507,000,000 | 10 |
| Commercial banks and other depository institutions in the U.S. | $4,000,000 | 291 |
| Foreign deposits | $0 | 80 |
| Banks in foreign countries | $0 | 63 |
| Foreign governments and official institutions | $0 | 38 |
| 2022-06-30 | Rank | |
| Transaction accounts | $86,774,000,000 | 14 |
| Individuals, partnerships and corporations | $78,660,000,000 | 14 |
| U.S. government | $1,000,000 | 69 |
| States and political subdivisions in U.S. | $8,111,000,000 | 8 |
| Commercial banks and other depository institutions in the U.S. | $2,000,000 | 414 |
| Foreign deposits | $0 | 79 |
| Banks in foreign countries | $0 | 63 |
| Foreign governments and official institutions | $0 | 36 |
| 2022-03-31 | Rank | |
| Transaction accounts | $88,915,000,000 | 13 |
| Individuals, partnerships and corporations | $80,754,000,000 | 12 |
| U.S. government | $1,000,000 | 65 |
| States and political subdivisions in U.S. | $8,142,000,000 | 9 |
| Commercial banks and other depository institutions in the U.S. | $18,000,000 | 90 |
| Foreign deposits | $0 | 84 |
| Banks in foreign countries | $0 | 62 |
| Foreign governments and official institutions | $0 | 41 |
| 2021-12-31 | Rank | |
| Transaction accounts | $88,420,000,000 | 11 |
| Individuals, partnerships and corporations | $80,192,000,000 | 12 |
| U.S. government | $1,000,000 | 66 |
| States and political subdivisions in U.S. | $8,221,000,000 | 7 |
| Commercial banks and other depository institutions in the U.S. | $6,000,000 | 159 |
| Foreign deposits | $0 | 82 |
| Banks in foreign countries | $0 | 63 |
| Foreign governments and official institutions | $0 | 38 |
| 2021-09-30 | Rank | |
| Transaction accounts | $84,077,000,000 | 11 |
| Individuals, partnerships and corporations | $76,864,000,000 | 10 |
| U.S. government | $1,000,000 | 73 |
| States and political subdivisions in U.S. | $7,206,000,000 | 10 |
| Commercial banks and other depository institutions in the U.S. | $6,000,000 | 162 |
| Foreign deposits | $0 | 85 |
| Banks in foreign countries | $0 | 64 |
| Foreign governments and official institutions | $0 | 41 |
| 2021-06-30 | Rank | |
| Transaction accounts | $83,229,000,000 | 11 |
| Individuals, partnerships and corporations | $75,214,000,000 | 11 |
| U.S. government | $1,000,000 | 67 |
| States and political subdivisions in U.S. | $8,004,000,000 | 6 |
| Commercial banks and other depository institutions in the U.S. | $10,000,000 | 120 |
| Foreign deposits | $0 | 90 |
| Banks in foreign countries | $0 | 66 |
| Foreign governments and official institutions | $0 | 44 |
| 2021-03-31 | Rank | |
| Transaction accounts | $12,379,000,000 | 39 |
| Individuals, partnerships and corporations | $11,694,000,000 | 38 |
| U.S. government | $1,000,000 | 69 |
| States and political subdivisions in U.S. | $677,000,000 | 41 |
| Commercial banks and other depository institutions in the U.S. | $7,000,000 | 141 |
| Foreign deposits | $0 | 82 |
| Banks in foreign countries | $0 | 64 |
| Foreign governments and official institutions | $0 | 37 |
| 2020-12-31 | Rank | |
| Transaction accounts | $12,057,000,000 | 39 |
| Individuals, partnerships and corporations | $11,532,000,000 | 38 |
| U.S. government | $1,000,000 | 62 |
| States and political subdivisions in U.S. | $517,000,000 | 49 |
| Commercial banks and other depository institutions in the U.S. | $7,000,000 | 133 |
| Foreign deposits | $0 | 80 |
| Banks in foreign countries | $0 | 63 |
| Foreign governments and official institutions | $0 | 36 |
| 2020-09-30 | Rank | |
| Transaction accounts | $12,794,000,000 | 33 |
| Individuals, partnerships and corporations | $12,202,000,000 | 34 |
| U.S. government | $1,000,000 | 59 |
| States and political subdivisions in U.S. | $576,000,000 | 41 |
| Commercial banks and other depository institutions in the U.S. | $15,000,000 | 100 |
| Foreign deposits | $0 | 79 |
| Banks in foreign countries | $0 | 65 |
| Foreign governments and official institutions | $0 | 33 |
| 2020-06-30 | Rank | |
| Transaction accounts | $12,026,000,000 | 35 |
| Individuals, partnerships and corporations | $11,655,000,000 | 34 |
| U.S. government | $1,000,000 | 61 |
| States and political subdivisions in U.S. | $347,000,000 | 57 |
| Commercial banks and other depository institutions in the U.S. | $23,000,000 | 79 |
| Foreign deposits | $0 | 79 |
| Banks in foreign countries | $0 | 64 |
| Foreign governments and official institutions | $0 | 34 |
| 2020-03-31 | Rank | |
| Transaction accounts | $11,373,000,000 | 27 |
| Individuals, partnerships and corporations | $10,774,000,000 | 25 |
| U.S. government | $1,000,000 | 51 |
| States and political subdivisions in U.S. | $593,000,000 | 28 |
| Commercial banks and other depository institutions in the U.S. | $5,000,000 | 202 |
| Foreign deposits | $0 | 78 |
| Banks in foreign countries | $0 | 62 |
| Foreign governments and official institutions | $0 | 34 |
| 2019-12-31 | Rank | |
| Transaction accounts | $12,344,000,000 | 23 |
| Individuals, partnerships and corporations | $11,600,000,000 | 22 |
| U.S. government | $1,000,000 | 52 |
| States and political subdivisions in U.S. | $741,000,000 | 23 |
| Commercial banks and other depository institutions in the U.S. | $2,000,000 | 290 |
| Foreign deposits | $0 | 78 |
| Banks in foreign countries | $0 | 64 |
| Foreign governments and official institutions | $0 | 32 |
| 2019-09-30 | Rank | |
| Transaction accounts | $9,810,000,000 | 27 |
| Individuals, partnerships and corporations | $9,263,000,000 | 26 |
| U.S. government | $1,000,000 | 58 |
| States and political subdivisions in U.S. | $536,000,000 | 30 |
| Commercial banks and other depository institutions in the U.S. | $10,000,000 | 106 |
| Foreign deposits | $0 | 77 |
| Banks in foreign countries | $0 | 62 |
| Foreign governments and official institutions | $0 | 32 |
| 2019-06-30 | Rank | |
| Transaction accounts | $9,378,000,000 | 26 |
| Individuals, partnerships and corporations | $8,579,000,000 | 26 |
| U.S. government | $1,000,000 | 52 |
| States and political subdivisions in U.S. | $789,000,000 | 20 |
| Commercial banks and other depository institutions in the U.S. | $9,000,000 | 115 |
| Foreign deposits | $0 | 79 |
| Banks in foreign countries | $0 | 65 |
| Foreign governments and official institutions | $0 | 31 |
| 2019-03-31 | Rank | |
| Transaction accounts | $9,640,000,000 | 25 |
| Individuals, partnerships and corporations | $9,117,000,000 | 25 |
| U.S. government | $1,000,000 | 50 |
| States and political subdivisions in U.S. | $514,000,000 | 30 |
| Commercial banks and other depository institutions in the U.S. | $8,000,000 | 121 |
| Foreign deposits | $0 | 78 |
| Banks in foreign countries | $0 | 63 |
| Foreign governments and official institutions | $0 | 33 |
| 2018-12-31 | Rank | |
| Transaction accounts | $9,516,874,000 | 27 |
| Individuals, partnerships and corporations | $8,937,509,000 | 25 |
| U.S. government | $1,819,000 | 37 |
| States and political subdivisions in U.S. | $572,504,000 | 25 |
| Commercial banks and other depository institutions in the U.S. | $5,042,000 | 147 |
| Foreign deposits | $0 | 80 |
| Banks in foreign countries | $0 | 65 |
| Foreign governments and official institutions | $0 | 35 |
| 2018-09-30 | Rank | |
| Transaction accounts | $10,813,563,000 | 24 |
| Individuals, partnerships and corporations | $10,107,445,000 | 21 |
| U.S. government | $1,027,000 | 52 |
| States and political subdivisions in U.S. | $700,169,000 | 21 |
| Commercial banks and other depository institutions in the U.S. | $4,922,000 | 156 |
| Foreign deposits | $0 | 79 |
| Banks in foreign countries | $0 | 64 |
| Foreign governments and official institutions | $0 | 34 |
| 2018-06-30 | Rank | |
| Transaction accounts | $10,918,782,000 | 25 |
| Individuals, partnerships and corporations | $10,097,447,000 | 23 |
| U.S. government | $1,088,000 | 49 |
| States and political subdivisions in U.S. | $808,482,000 | 21 |
| Commercial banks and other depository institutions in the U.S. | $11,765,000 | 93 |
| Foreign deposits | $0 | 79 |
| Banks in foreign countries | $0 | 65 |
| Foreign governments and official institutions | $0 | 33 |
| 2018-03-31 | Rank | |
| Transaction accounts | $11,199,759,000 | 23 |
| Individuals, partnerships and corporations | $10,575,214,000 | 21 |
| U.S. government | $898,000 | 58 |
| States and political subdivisions in U.S. | $620,935,000 | 26 |
| Commercial banks and other depository institutions in the U.S. | $2,712,000 | 175 |
| Foreign deposits | $0 | 79 |
| Banks in foreign countries | $0 | 65 |
| Foreign governments and official institutions | $0 | 33 |
| 2017-12-31 | Rank | |
| Transaction accounts | $12,156,602,000 | 23 |
| Individuals, partnerships and corporations | $11,270,294,000 | 21 |
| U.S. government | $839,000 | 51 |
| States and political subdivisions in U.S. | $882,189,000 | 23 |
| Commercial banks and other depository institutions in the U.S. | $3,280,000 | 161 |
| Foreign deposits | $0 | 81 |
| Banks in foreign countries | $0 | 68 |
| Foreign governments and official institutions | $0 | 31 |
| 2017-09-30 | Rank | |
| Transaction accounts | $12,421,640,000 | 21 |
| Individuals, partnerships and corporations | $11,665,928,000 | 20 |
| U.S. government | $891,000 | 50 |
| States and political subdivisions in U.S. | $751,606,000 | 26 |
| Commercial banks and other depository institutions in the U.S. | $3,215,000 | 152 |
| Foreign deposits | $0 | 80 |
| Banks in foreign countries | $0 | 66 |
| Foreign governments and official institutions | $0 | 33 |
| 2017-06-30 | Rank | |
| Transaction accounts | $12,073,690,000 | 23 |
| Individuals, partnerships and corporations | $11,253,981,000 | 20 |
| U.S. government | $1,398,000 | 45 |
| States and political subdivisions in U.S. | $815,374,000 | 24 |
| Commercial banks and other depository institutions in the U.S. | $2,937,000 | 161 |
| Foreign deposits | $0 | 84 |
| Banks in foreign countries | $0 | 71 |
| Foreign governments and official institutions | $0 | 32 |
| 2017-03-31 | Rank | |
| Transaction accounts | $12,357,644,000 | 23 |
| Individuals, partnerships and corporations | $11,658,966,000 | 21 |
| U.S. government | $1,684,000 | 44 |
| States and political subdivisions in U.S. | $694,716,000 | 26 |
| Commercial banks and other depository institutions in the U.S. | $2,278,000 | 176 |
| Foreign deposits | $0 | 83 |
| Banks in foreign countries | $0 | 71 |
| Foreign governments and official institutions | $0 | 30 |
| 2016-12-31 | Rank | |
| Transaction accounts | $12,686,333,000 | 22 |
| Individuals, partnerships and corporations | $11,965,192,000 | 20 |
| U.S. government | $964,000 | 57 |
| States and political subdivisions in U.S. | $717,238,000 | 24 |
| Commercial banks and other depository institutions in the U.S. | $2,939,000 | 156 |
| Foreign deposits | $0 | 79 |
| Banks in foreign countries | $0 | 69 |
| Foreign governments and official institutions | $0 | 28 |
| 2016-09-30 | Rank | |
| Transaction accounts | $13,283,390,000 | 21 |
| Individuals, partnerships and corporations | $12,515,175,000 | 18 |
| U.S. government | $1,063,000 | 46 |
| States and political subdivisions in U.S. | $765,183,000 | 23 |
| Commercial banks and other depository institutions in the U.S. | $1,969,000 | 184 |
| Foreign deposits | $0 | 78 |
| Banks in foreign countries | $0 | 68 |
| Foreign governments and official institutions | $0 | 28 |
| 2016-06-30 | Rank | |
| Transaction accounts | $14,151,062,000 | 19 |
| Individuals, partnerships and corporations | $13,303,060,000 | 19 |
| U.S. government | $1,058,000 | 51 |
| States and political subdivisions in U.S. | $845,751,000 | 22 |
| Commercial banks and other depository institutions in the U.S. | $1,193,000 | 249 |
| Foreign deposits | $0 | 77 |
| Banks in foreign countries | $0 | 67 |
| Foreign governments and official institutions | $0 | 28 |
| 2016-03-31 | Rank | |
| Transaction accounts | $14,309,828,000 | 21 |
| Individuals, partnerships and corporations | $13,349,158,000 | 19 |
| U.S. government | $999,000 | 50 |
| States and political subdivisions in U.S. | $957,347,000 | 22 |
| Commercial banks and other depository institutions in the U.S. | $2,324,000 | 176 |
| Foreign deposits | $0 | 78 |
| Banks in foreign countries | $0 | 68 |
| Foreign governments and official institutions | $0 | 28 |
| 2015-12-31 | Rank | |
| Transaction accounts | $15,145,723,000 | 17 |
| Individuals, partnerships and corporations | $14,464,424,000 | 16 |
| U.S. government | $922,000 | 54 |
| States and political subdivisions in U.S. | $678,385,000 | 25 |
| Commercial banks and other depository institutions in the U.S. | $1,992,000 | 191 |
| Foreign deposits | $0 | 81 |
| Banks in foreign countries | $0 | 72 |
| Foreign governments and official institutions | $0 | 28 |
| 2015-09-30 | Rank | |
| Transaction accounts | $15,542,382,000 | 17 |
| Individuals, partnerships and corporations | $14,278,132,000 | 17 |
| U.S. government | $965,000 | 54 |
| States and political subdivisions in U.S. | $1,259,196,000 | 18 |
| Commercial banks and other depository institutions in the U.S. | $4,089,000 | 144 |
| Foreign deposits | $0 | 81 |
| Banks in foreign countries | $0 | 71 |
| Foreign governments and official institutions | $0 | 28 |
| 2015-06-30 | Rank | |
| Transaction accounts | $16,743,635,000 | 16 |
| Individuals, partnerships and corporations | $13,564,677,000 | 18 |
| U.S. government | $1,078,000 | 52 |
| States and political subdivisions in U.S. | $3,174,544,000 | 8 |
| Commercial banks and other depository institutions in the U.S. | $3,336,000 | 160 |
| Foreign deposits | $0 | 83 |
| Banks in foreign countries | $0 | 71 |
| Foreign governments and official institutions | $0 | 29 |
| 2015-03-31 | Rank | |
| Transaction accounts | $16,561,184,000 | 15 |
| Individuals, partnerships and corporations | $13,513,990,000 | 17 |
| U.S. government | $1,063,000 | 52 |
| States and political subdivisions in U.S. | $3,039,823,000 | 8 |
| Commercial banks and other depository institutions in the U.S. | $6,308,000 | 124 |
| Foreign deposits | $0 | 81 |
| Banks in foreign countries | $0 | 71 |
| Foreign governments and official institutions | $0 | 29 |
| 2014-12-31 | Rank | |
| Transaction accounts | $16,869,450,000 | 15 |
| Individuals, partnerships and corporations | $13,706,266,000 | 17 |
| U.S. government | $2,160,000 | 40 |
| States and political subdivisions in U.S. | $3,153,636,000 | 9 |
| Commercial banks and other depository institutions in the U.S. | $7,388,000 | 114 |
| Foreign deposits | $0 | 82 |
| Banks in foreign countries | $0 | 72 |
| Foreign governments and official institutions | $0 | 29 |
| 2014-09-30 | Rank | |
| Transaction accounts | $15,535,769,000 | 16 |
| Individuals, partnerships and corporations | $12,804,490,000 | 18 |
| U.S. government | $959,000 | 58 |
| States and political subdivisions in U.S. | $2,724,701,000 | 7 |
| Commercial banks and other depository institutions in the U.S. | $5,619,000 | 125 |
| Foreign deposits | $0 | 86 |
| Banks in foreign countries | $0 | 77 |
| Foreign governments and official institutions | $0 | 28 |
| 2014-06-30 | Rank | |
| Transaction accounts | $14,994,689,000 | 15 |
| Individuals, partnerships and corporations | $12,095,573,000 | 16 |
| U.S. government | $1,101,000 | 53 |
| States and political subdivisions in U.S. | $2,890,747,000 | 7 |
| Commercial banks and other depository institutions in the U.S. | $7,268,000 | 120 |
| Foreign deposits | $0 | 84 |
| Banks in foreign countries | $0 | 71 |
| Foreign governments and official institutions | $0 | 32 |
| 2014-03-31 | Rank | |
| Transaction accounts | $13,845,499,000 | 17 |
| Individuals, partnerships and corporations | $11,189,688,000 | 17 |
| U.S. government | $1,098,000 | 54 |
| States and political subdivisions in U.S. | $2,600,769,000 | 7 |
| Commercial banks and other depository institutions in the U.S. | $53,944,000 | 58 |
| Foreign deposits | $0 | 90 |
| Banks in foreign countries | $0 | 74 |
| Foreign governments and official institutions | $0 | 35 |
| 2013-12-31 | Rank | |
| Transaction accounts | $12,939,778,000 | 18 |
| Individuals, partnerships and corporations | $10,146,743,000 | 19 |
| U.S. government | $2,125,000 | 40 |
| States and political subdivisions in U.S. | $2,731,648,000 | 7 |
| Commercial banks and other depository institutions in the U.S. | $59,262,000 | 56 |
| Foreign deposits | $0 | 92 |
| Banks in foreign countries | $0 | 77 |
| Foreign governments and official institutions | $0 | 36 |
| 2013-09-30 | Rank | |
| Transaction accounts | $11,216,893,000 | 21 |
| Individuals, partnerships and corporations | $8,438,515,000 | 20 |
| U.S. government | $1,909,000 | 37 |
| States and political subdivisions in U.S. | $2,717,404,000 | 7 |
| Commercial banks and other depository institutions in the U.S. | $59,065,000 | 58 |
| Foreign deposits | $0 | 91 |
| Banks in foreign countries | $0 | 76 |
| Foreign governments and official institutions | $0 | 36 |
| 2013-06-30 | Rank | |
| Transaction accounts | $11,505,038,000 | 21 |
| Individuals, partnerships and corporations | $9,166,990,000 | 20 |
| U.S. government | $2,973,000 | 36 |
| States and political subdivisions in U.S. | $2,270,005,000 | 8 |
| Commercial banks and other depository institutions in the U.S. | $65,070,000 | 56 |
| Foreign deposits | $0 | 94 |
| Banks in foreign countries | $0 | 79 |
| Foreign governments and official institutions | $0 | 37 |
| 2013-03-31 | Rank | |
| Transaction accounts | $11,941,844,000 | 19 |
| Individuals, partnerships and corporations | $9,136,411,000 | 19 |
| U.S. government | $1,828,000 | 44 |
| States and political subdivisions in U.S. | $2,735,330,000 | 6 |
| Commercial banks and other depository institutions in the U.S. | $68,275,000 | 51 |
| Foreign deposits | $0 | 96 |
| Banks in foreign countries | $0 | 80 |
| Foreign governments and official institutions | $0 | 38 |
| 2012-12-31 | Rank | |
| Transaction accounts | $13,123,697,000 | 20 |
| Individuals, partnerships and corporations | $10,518,098,000 | 19 |
| U.S. government | $2,003,000 | 39 |
| States and political subdivisions in U.S. | $2,535,384,000 | 7 |
| Commercial banks and other depository institutions in the U.S. | $68,212,000 | 54 |
| Foreign deposits | $0 | 95 |
| Banks in foreign countries | $0 | 81 |
| Foreign governments and official institutions | $0 | 36 |
| 2012-09-30 | Rank | |
| Transaction accounts | $12,142,599,000 | 18 |
| Individuals, partnerships and corporations | $9,878,488,000 | 17 |
| U.S. government | $1,971,000 | 41 |
| States and political subdivisions in U.S. | $2,196,023,000 | 8 |
| Commercial banks and other depository institutions in the U.S. | $66,117,000 | 55 |
| Foreign deposits | $0 | 98 |
| Banks in foreign countries | $0 | 85 |
| Foreign governments and official institutions | $0 | 34 |
| 2012-06-30 | Rank | |
| Transaction accounts | $11,729,671,000 | 18 |
| Individuals, partnerships and corporations | $9,374,414,000 | 17 |
| U.S. government | $2,471,000 | 37 |
| States and political subdivisions in U.S. | $2,288,609,000 | 10 |
| Commercial banks and other depository institutions in the U.S. | $64,177,000 | 53 |
| Foreign deposits | $0 | 93 |
| Banks in foreign countries | $0 | 81 |
| Foreign governments and official institutions | $0 | 33 |
| 2012-03-31 | Rank | |
| Transaction accounts | $14,740,844,000 | 13 |
| Individuals, partnerships and corporations | $12,530,775,000 | 12 |
| U.S. government | $1,941,000 | 42 |
| States and political subdivisions in U.S. | $2,137,533,000 | 9 |
| Commercial banks and other depository institutions in the U.S. | $70,595,000 | 52 |
| Foreign deposits | $0 | 97 |
| Banks in foreign countries | $0 | 82 |
| Foreign governments and official institutions | $0 | 35 |
| 2011-12-31 | Rank | |
| Transaction accounts | $13,469,446,000 | 16 |
| Individuals, partnerships and corporations | $10,897,820,000 | 14 |
| U.S. government | $2,204,000 | 37 |
| States and political subdivisions in U.S. | $2,502,712,000 | 10 |
| Commercial banks and other depository institutions in the U.S. | $66,275,000 | 52 |
| Foreign deposits | $435,000 | 69 |
| Banks in foreign countries | $435,000 | 59 |
| Foreign governments and official institutions | $0 | 36 |
| 2011-09-30 | Rank | |
| Transaction accounts | $16,142,295,000 | 11 |
| Individuals, partnerships and corporations | $13,255,113,000 | 9 |
| U.S. government | $2,564,000 | 43 |
| States and political subdivisions in U.S. | $2,816,219,000 | 7 |
| Commercial banks and other depository institutions in the U.S. | $67,567,000 | 53 |
| Foreign deposits | $832,000 | 60 |
| Banks in foreign countries | $832,000 | 53 |
| Foreign governments and official institutions | $0 | 35 |
| 2011-06-30 | Rank | |
| Transaction accounts | $10,778,844,000 | 14 |
| Individuals, partnerships and corporations | $8,816,905,000 | 13 |
| U.S. government | $2,570,000 | 38 |
| States and political subdivisions in U.S. | $1,887,078,000 | 10 |
| Commercial banks and other depository institutions in the U.S. | $71,545,000 | 51 |
| Foreign deposits | $746,000 | 64 |
| Banks in foreign countries | $746,000 | 54 |
| Foreign governments and official institutions | $0 | 37 |
| 2011-03-31 | Rank | |
| Transaction accounts | $8,587,428,000 | 17 |
| Individuals, partnerships and corporations | $5,913,875,000 | 18 |
| U.S. government | $2,460,000 | 42 |
| States and political subdivisions in U.S. | $2,610,634,000 | 7 |
| Commercial banks and other depository institutions in the U.S. | $59,711,000 | 56 |
| Foreign deposits | $748,000 | 66 |
| Banks in foreign countries | $748,000 | 57 |
| Foreign governments and official institutions | $0 | 40 |
| 2010-12-31 | Rank | |
| Transaction accounts | $11,233,225,000 | 12 |
| Individuals, partnerships and corporations | $5,366,358,000 | 19 |
| U.S. government | $2,442,000 | 39 |
| States and political subdivisions in U.S. | $5,807,710,000 | 4 |
| Commercial banks and other depository institutions in the U.S. | $55,987,000 | 59 |
| Foreign deposits | $728,000 | 61 |
| Banks in foreign countries | $728,000 | 54 |
| Foreign governments and official institutions | $0 | 37 |
| 2010-09-30 | Rank | |
| Transaction accounts | $9,828,518,000 | 14 |
| Individuals, partnerships and corporations | $4,677,312,000 | 20 |
| U.S. government | $2,930,000 | 36 |
| States and political subdivisions in U.S. | $5,090,039,000 | 4 |
| Commercial banks and other depository institutions in the U.S. | $57,608,000 | 57 |
| Foreign deposits | $629,000 | 69 |
| Banks in foreign countries | $629,000 | 62 |
| Foreign governments and official institutions | $0 | 37 |
| 2010-06-30 | Rank | |
| Transaction accounts | $9,081,632,000 | 14 |
| Individuals, partnerships and corporations | $5,703,047,000 | 17 |
| U.S. government | $3,322,000 | 30 |
| States and political subdivisions in U.S. | $3,308,771,000 | 6 |
| Commercial banks and other depository institutions in the U.S. | $60,456,000 | 54 |
| Foreign deposits | $6,036,000 | 27 |
| Banks in foreign countries | $6,036,000 | 23 |
| Foreign governments and official institutions | $0 | 38 |
| 2010-03-31 | Rank | |
| Transaction accounts | $8,108,492,000 | 16 |
| Individuals, partnerships and corporations | $5,875,880,000 | 17 |
| U.S. government | $5,328,000 | 20 |
| States and political subdivisions in U.S. | $2,168,014,000 | 9 |
| Commercial banks and other depository institutions in the U.S. | $53,225,000 | 59 |
| Foreign deposits | $6,045,000 | 25 |
| Banks in foreign countries | $6,045,000 | 21 |
| Foreign governments and official institutions | $0 | 38 |
| 2009-12-31 | Rank | |
| Transaction accounts | $7,810,370,000 | 18 |
| Individuals, partnerships and corporations | $5,528,870,000 | 19 |
| U.S. government | $6,888,000 | 23 |
| States and political subdivisions in U.S. | $2,223,774,000 | 7 |
| Commercial banks and other depository institutions in the U.S. | $50,050,000 | 60 |
| Foreign deposits | $788,000 | 70 |
| Banks in foreign countries | $788,000 | 63 |
| Foreign governments and official institutions | $0 | 41 |
| 2009-09-30 | Rank | |
| Transaction accounts | $6,534,064,000 | 17 |
| Individuals, partnerships and corporations | $5,051,073,000 | 19 |
| U.S. government | $4,583,000 | 28 |
| States and political subdivisions in U.S. | $1,430,799,000 | 10 |
| Commercial banks and other depository institutions in the U.S. | $46,860,000 | 62 |
| Foreign deposits | $749,000 | 68 |
| Banks in foreign countries | $749,000 | 60 |
| Foreign governments and official institutions | $0 | 41 |
| 2009-06-30 | Rank | |
| Transaction accounts | $6,401,005,000 | 19 |
| Individuals, partnerships and corporations | $5,038,511,000 | 18 |
| U.S. government | $4,759,000 | 25 |
| States and political subdivisions in U.S. | $1,306,066,000 | 12 |
| Commercial banks and other depository institutions in the U.S. | $50,910,000 | 58 |
| Foreign deposits | $759,000 | 67 |
| Banks in foreign countries | $759,000 | 56 |
| Foreign governments and official institutions | $0 | 43 |
| 2009-03-31 | Rank | |
| Transaction accounts | $6,454,097,000 | 18 |
| Individuals, partnerships and corporations | $5,062,067,000 | 19 |
| U.S. government | $4,043,000 | 27 |
| States and political subdivisions in U.S. | $1,332,873,000 | 8 |
| Commercial banks and other depository institutions in the U.S. | $54,313,000 | 54 |
| Foreign deposits | $801,000 | 71 |
| Banks in foreign countries | $801,000 | 64 |
| Foreign governments and official institutions | $0 | 39 |
| 2008-12-31 | Rank | |
| Transaction accounts | $6,738,899,000 | 17 |
| Individuals, partnerships and corporations | $5,436,401,000 | 18 |
| U.S. government | $11,899,000 | 18 |
| States and political subdivisions in U.S. | $1,239,159,000 | 11 |
| Commercial banks and other depository institutions in the U.S. | $49,553,000 | 64 |
| Foreign deposits | $1,887,000 | 54 |
| Banks in foreign countries | $1,887,000 | 51 |
| Foreign governments and official institutions | $0 | 39 |
| 2008-09-30 | Rank | |
| Transaction accounts | $8,432,941,000 | 14 |
| Individuals, partnerships and corporations | $7,140,371,000 | 12 |
| U.S. government | $4,896,000 | 25 |
| States and political subdivisions in U.S. | $1,230,921,000 | 8 |
| Commercial banks and other depository institutions in the U.S. | $55,610,000 | 54 |
| Foreign deposits | $1,143,000 | 69 |
| Banks in foreign countries | $1,143,000 | 63 |
| Foreign governments and official institutions | $0 | 38 |
| 2008-06-30 | Rank | |
| Transaction accounts | $10,442,970,000 | 8 |
| Individuals, partnerships and corporations | $7,608,191,000 | 9 |
| U.S. government | $6,186,000 | 25 |
| States and political subdivisions in U.S. | $2,765,494,000 | 4 |
| Commercial banks and other depository institutions in the U.S. | $58,740,000 | 53 |
| Foreign deposits | $4,359,000 | 35 |
| Banks in foreign countries | $4,359,000 | 35 |
| Foreign governments and official institutions | $0 | 41 |
| 2008-03-31 | Rank | |
| Transaction accounts | $10,637,453,000 | 9 |
| Individuals, partnerships and corporations | $7,725,983,000 | 9 |
| U.S. government | $5,871,000 | 25 |
| States and political subdivisions in U.S. | $2,829,704,000 | 4 |
| Commercial banks and other depository institutions in the U.S. | $70,286,000 | 46 |
| Foreign deposits | $5,609,000 | 28 |
| Banks in foreign countries | $5,609,000 | 26 |
| Foreign governments and official institutions | $0 | 44 |
| 2007-12-31 | Rank | |
| Transaction accounts | $11,231,333,000 | 9 |
| Individuals, partnerships and corporations | $8,043,996,000 | 8 |
| U.S. government | $17,325,000 | 14 |
| States and political subdivisions in U.S. | $3,085,306,000 | 5 |
| Commercial banks and other depository institutions in the U.S. | $61,711,000 | 49 |
| Foreign deposits | $22,995,000 | 11 |
| Banks in foreign countries | $22,995,000 | 11 |
| Foreign governments and official institutions | $0 | 43 |
| 2007-09-30 | Rank | |
| Transaction accounts | $9,853,108,000 | 9 |
| Individuals, partnerships and corporations | $8,221,633,000 | 8 |
| U.S. government | $12,406,000 | 15 |
| States and political subdivisions in U.S. | $1,483,363,000 | 6 |
| Commercial banks and other depository institutions in the U.S. | $50,884,000 | 48 |
| Foreign deposits | $84,822,000 | 8 |
| Banks in foreign countries | $84,603,000 | 8 |
| Foreign governments and official institutions | $219,000 | 25 |
| 2007-06-30 | Rank | |
| Transaction accounts | $9,973,721,000 | 8 |
| Individuals, partnerships and corporations | $8,699,085,000 | 8 |
| U.S. government | $13,760,000 | 15 |
| States and political subdivisions in U.S. | $1,145,799,000 | 6 |
| Commercial banks and other depository institutions in the U.S. | $55,464,000 | 52 |
| Foreign deposits | $59,613,000 | 9 |
| Banks in foreign countries | $59,484,000 | 8 |
| Foreign governments and official institutions | $129,000 | 28 |
| 2007-03-31 | Rank | |
| Transaction accounts | $10,227,959,000 | 8 |
| Individuals, partnerships and corporations | $8,856,639,000 | 7 |
| U.S. government | $11,792,000 | 16 |
| States and political subdivisions in U.S. | $1,242,589,000 | 6 |
| Commercial banks and other depository institutions in the U.S. | $59,882,000 | 53 |
| Foreign deposits | $57,057,000 | 9 |
| Banks in foreign countries | $56,929,000 | 8 |
| Foreign governments and official institutions | $128,000 | 29 |
| 2006-12-31 | Rank | |
| Transaction accounts | $10,111,613,000 | 9 |
| Individuals, partnerships and corporations | $8,665,014,000 | 8 |
| U.S. government | $21,418,000 | 15 |
| States and political subdivisions in U.S. | $1,295,551,000 | 6 |
| Commercial banks and other depository institutions in the U.S. | $56,425,000 | 55 |
| Foreign deposits | $73,205,000 | 8 |
| Banks in foreign countries | $73,022,000 | 8 |
| Foreign governments and official institutions | $183,000 | 26 |
| 2006-09-30 | Rank | |
| Transaction accounts | $6,578,402,000 | 10 |
| Individuals, partnerships and corporations | $6,112,570,000 | 10 |
| U.S. government | $7,197,000 | 19 |
| States and political subdivisions in U.S. | $370,507,000 | 21 |
| Commercial banks and other depository institutions in the U.S. | $33,168,000 | 73 |
| Foreign deposits | $54,960,000 | 8 |
| Banks in foreign countries | $54,751,000 | 8 |
| Foreign governments and official institutions | $209,000 | 27 |
| 2006-06-30 | Rank | |
| Transaction accounts | $7,249,844,000 | 11 |
| Individuals, partnerships and corporations | $6,905,382,000 | 11 |
| U.S. government | $6,559,000 | 25 |
| States and political subdivisions in U.S. | $267,410,000 | 27 |
| Commercial banks and other depository institutions in the U.S. | $24,216,000 | 89 |
| Foreign deposits | $46,277,000 | 9 |
| Banks in foreign countries | $46,153,000 | 8 |
| Foreign governments and official institutions | $124,000 | 34 |
| 2006-03-31 | Rank | |
| Transaction accounts | $7,568,461,000 | 10 |
| Individuals, partnerships and corporations | $7,238,498,000 | 10 |
| U.S. government | $31,118,000 | 10 |
| States and political subdivisions in U.S. | $209,505,000 | 34 |
| Commercial banks and other depository institutions in the U.S. | $24,411,000 | 88 |
| Foreign deposits | $64,929,000 | 10 |
| Banks in foreign countries | $64,747,000 | 10 |
| Foreign governments and official institutions | $182,000 | 30 |
| 2005-12-31 | Rank | |
| Transaction accounts | $8,456,441,000 | 10 |
| Individuals, partnerships and corporations | $7,972,814,000 | 9 |
| U.S. government | $34,294,000 | 11 |
| States and political subdivisions in U.S. | $318,033,000 | 24 |
| Commercial banks and other depository institutions in the U.S. | $36,036,000 | 80 |
| Foreign deposits | $95,264,000 | 9 |
| Banks in foreign countries | $95,263,000 | 9 |
| Foreign governments and official institutions | $1,000 | 41 |
| 2005-09-30 | Rank | |
| Transaction accounts | $8,368,693,000 | 10 |
| Individuals, partnerships and corporations | $7,650,501,000 | 8 |
| U.S. government | $26,389,000 | 11 |
| States and political subdivisions in U.S. | $533,746,000 | 14 |
| Commercial banks and other depository institutions in the U.S. | $108,254,000 | 38 |
| Foreign deposits | $49,803,000 | 9 |
| Banks in foreign countries | $49,789,000 | 9 |
| Foreign governments and official institutions | $14,000 | 38 |
| 2005-06-30 | Rank | |
| Transaction accounts | $8,250,629,000 | 11 |
| Individuals, partnerships and corporations | $7,352,036,000 | 10 |
| U.S. government | $17,264,000 | 13 |
| States and political subdivisions in U.S. | $730,615,000 | 10 |
| Commercial banks and other depository institutions in the U.S. | $108,284,000 | 37 |
| Foreign deposits | $42,430,000 | 12 |
| Banks in foreign countries | $42,363,000 | 11 |
| Foreign governments and official institutions | $67,000 | 34 |
| 2005-03-31 | Rank | |
| Transaction accounts | $4,936,977,000 | 20 |
| Individuals, partnerships and corporations | $4,623,962,000 | 20 |
| U.S. government | $13,167,000 | 19 |
| States and political subdivisions in U.S. | $264,103,000 | 32 |
| Commercial banks and other depository institutions in the U.S. | $35,745,000 | 74 |
| Foreign deposits | $0 | 132 |
| Banks in foreign countries | $0 | 109 |
| Foreign governments and official institutions | $0 | 46 |
| 2004-12-31 | Rank | |
| Transaction accounts | $4,916,253,000 | 22 |
| Individuals, partnerships and corporations | $4,665,148,000 | 21 |
| U.S. government | $17,243,000 | 16 |
| States and political subdivisions in U.S. | $202,729,000 | 35 |
| Commercial banks and other depository institutions in the U.S. | $31,133,000 | 85 |
| Foreign deposits | $0 | 134 |
| Banks in foreign countries | $0 | 115 |
| Foreign governments and official institutions | $0 | 44 |
| 2004-09-30 | Rank | |
| Transaction accounts | $4,529,706,000 | 21 |
| Individuals, partnerships and corporations | $4,191,798,000 | 20 |
| U.S. government | $14,876,000 | 20 |
| States and political subdivisions in U.S. | $287,953,000 | 27 |
| Commercial banks and other depository institutions in the U.S. | $35,079,000 | 82 |
| Foreign deposits | $0 | 135 |
| Banks in foreign countries | $0 | 114 |
| Foreign governments and official institutions | $0 | 48 |
| 2004-06-30 | Rank | |
| Transaction accounts | $4,459,514,000 | 21 |
| Individuals, partnerships and corporations | $4,207,909,000 | 19 |
| U.S. government | $14,100,000 | 18 |
| States and political subdivisions in U.S. | $201,884,000 | 37 |
| Commercial banks and other depository institutions in the U.S. | $35,621,000 | 82 |
| Foreign deposits | $0 | 136 |
| Banks in foreign countries | $0 | 116 |
| Foreign governments and official institutions | $0 | 46 |
| 2004-03-31 | Rank | |
| Transaction accounts | $4,432,533,000 | 23 |
| Individuals, partnerships and corporations | $4,170,596,000 | 20 |
| U.S. government | $15,701,000 | 18 |
| States and political subdivisions in U.S. | $205,725,000 | 31 |
| Commercial banks and other depository institutions in the U.S. | $40,511,000 | 81 |
| Foreign deposits | $0 | 137 |
| Banks in foreign countries | $0 | 115 |
| Foreign governments and official institutions | $0 | 49 |
| 2003-12-31 | Rank | |
| Transaction accounts | $3,897,646,000 | 22 |
| Individuals, partnerships and corporations | $3,585,192,000 | 19 |
| U.S. government | $12,127,000 | 23 |
| States and political subdivisions in U.S. | $270,063,000 | 31 |
| Commercial banks and other depository institutions in the U.S. | $30,264,000 | 100 |
| Foreign deposits | $0 | 139 |
| Banks in foreign countries | $0 | 118 |
| Foreign governments and official institutions | $0 | 47 |
| 2003-09-30 | Rank | |
| Transaction accounts | $3,768,317,000 | 22 |
| Individuals, partnerships and corporations | $3,396,002,000 | 20 |
| U.S. government | $12,494,000 | 21 |
| States and political subdivisions in U.S. | $291,458,000 | 24 |
| Commercial banks and other depository institutions in the U.S. | $68,363,000 | 77 |
| Foreign deposits | $0 | 149 |
| Banks in foreign countries | $0 | 122 |
| Foreign governments and official institutions | $0 | 53 |
| 2003-06-30 | Rank | |
| Transaction accounts | $3,802,275,000 | 22 |
| Individuals, partnerships and corporations | $3,537,192,000 | 21 |
| U.S. government | $13,919,000 | 17 |
| States and political subdivisions in U.S. | $211,857,000 | 31 |
| Commercial banks and other depository institutions in the U.S. | $39,307,000 | 91 |
| Foreign deposits | $0 | 147 |
| Banks in foreign countries | $0 | 123 |
| Foreign governments and official institutions | $0 | 51 |
| 2003-03-31 | Rank | |
| Transaction accounts | $3,528,748,000 | 23 |
| Individuals, partnerships and corporations | $3,229,448,000 | 20 |
| U.S. government | $14,738,000 | 20 |
| States and political subdivisions in U.S. | $223,779,000 | 33 |
| Commercial banks and other depository institutions in the U.S. | $60,783,000 | 72 |
| Foreign deposits | $0 | 150 |
| Banks in foreign countries | $0 | 123 |
| Foreign governments and official institutions | $0 | 53 |
| 2002-12-31 | Rank | |
| Transaction accounts | $4,184,249,000 | 21 |
| Individuals, partnerships and corporations | $3,974,925,000 | 17 |
| U.S. government | $15,485,000 | 23 |
| States and political subdivisions in U.S. | $168,652,000 | 40 |
| Commercial banks and other depository institutions in the U.S. | $25,187,000 | 114 |
| Foreign deposits | $0 | 154 |
| Banks in foreign countries | $0 | 127 |
| Foreign governments and official institutions | $0 | 55 |
| 2001-12-31 | Rank | |
| Transaction accounts | $3,912,072,000 | 28 |
| Individuals, partnerships and corporations | $3,685,034,000 | 25 |
| U.S. government | $10,468,000 | 31 |
| States and political subdivisions in U.S. | $184,008,000 | 41 |
| Commercial banks and other depository institutions in the U.S. | $32,562,000 | 106 |
| Foreign deposits | $0 | 181 |
| Banks in foreign countries | $0 | 142 |
| Foreign governments and official institutions | $0 | 73 |
| 2000-12-31 | Rank | |
| Transaction accounts | $3,136,146,000 | 34 |
| Individuals, partnerships and corporations | $2,957,959,000 | 27 |
| U.S. government | $9,462,000 | 37 |
| States and political subdivisions in U.S. | $106,442,000 | 56 |
| Commercial banks and other depository institutions in the U.S. | $62,283,000 | 73 |
| Foreign deposits | $0 | 166 |
| Banks in foreign countries | $0 | 141 |
| Foreign governments and official institutions | $0 | 42 |
| 1999-12-31 | Rank | |
| Transaction accounts | $3,316,030,000 | 33 |
| Individuals, partnerships and corporations | $2,953,454,000 | 31 |
| U.S. government | $11,070,000 | 30 |
| States and political subdivisions in U.S. | $155,336,000 | 43 |
| Commercial banks and other depository institutions in the U.S. | $196,170,000 | 38 |
| Foreign deposits | $0 | 200 |
| Banks in foreign countries | $0 | 167 |
| Foreign governments and official institutions | $0 | 51 |
| 1998-12-31 | Rank | |
| Transaction accounts | $5,252,932,000 | 20 |
| Individuals, partnerships and corporations | $4,693,148,000 | 18 |
| U.S. government | $7,005,000 | 49 |
| States and political subdivisions in U.S. | $124,382,000 | 47 |
| Commercial banks and other depository institutions in the U.S. | $428,397,000 | 19 |
| Foreign deposits | $0 | 208 |
| Banks in foreign countries | $0 | 178 |
| Foreign governments and official institutions | $0 | 56 |
| 1997-12-31 | Rank | |
| Transaction accounts | $2,423,657,000 | 47 |
| Individuals, partnerships and corporations | $1,977,667,000 | 53 |
| U.S. government | $4,876,000 | 98 |
| States and political subdivisions in U.S. | $357,055,000 | 14 |
| Commercial banks and other depository institutions in the U.S. | $83,958,000 | 73 |
| Foreign deposits | $101,000 | 193 |
| Banks in foreign countries | $101,000 | 167 |
| Foreign governments and official institutions | $0 | 59 |
| 1996-12-31 | Rank | |
| Transaction accounts | $1,544,824,000 | 87 |
| Individuals, partnerships and corporations | $1,331,557,000 | 88 |
| U.S. government | $14,911,000 | 79 |
| States and political subdivisions in U.S. | $89,802,000 | 60 |
| Commercial banks and other depository institutions in the U.S. | $108,411,000 | 72 |
| Foreign deposits | $143,000 | 204 |
| Banks in foreign countries | $143,000 | 176 |
| Foreign governments and official institutions | $0 | 67 |
| 1995-12-31 | Rank | |
| Transaction accounts | $1,410,876,000 | 109 |
| Individuals, partnerships and corporations | $1,220,755,000 | 107 |
| U.S. government | $26,756,000 | 57 |
| States and political subdivisions in U.S. | $127,893,000 | 49 |
| Commercial banks and other depository institutions in the U.S. | $35,385,000 | 154 |
| Foreign deposits | $87,000 | 240 |
| Banks in foreign countries | $87,000 | 202 |
| Foreign governments and official institutions | $0 | 79 |
| 1994-12-31 | Rank | |
| Transaction accounts | $2,322,612,000 | 67 |
| Individuals, partnerships and corporations | $2,129,639,000 | 63 |
| U.S. government | $22,582,000 | 67 |
| States and political subdivisions in U.S. | $146,753,000 | 41 |
| Commercial banks and other depository institutions in the U.S. | $23,547,000 | 183 |
| Foreign deposits | $91,000 | 236 |
| Banks in foreign countries | $91,000 | 208 |
| Foreign governments and official institutions | $0 | 73 |
| 1993-12-31 | Rank | |
| Transaction accounts | $2,227,932,000 | 70 |
| Individuals, partnerships and corporations | $2,066,546,000 | 66 |
| U.S. government | $27,819,000 | 52 |
| States and political subdivisions in U.S. | $114,964,000 | 53 |
| Commercial banks and other depository institutions in the U.S. | $18,479,000 | 219 |
| Foreign deposits | $124,000 | 229 |
| Banks in foreign countries | $124,000 | 203 |
| Foreign governments and official institutions | $0 | 84 |
| 1992-12-31 | Rank | |
| Transaction accounts | $2,079,151,000 | 65 |
| Individuals, partnerships and corporations | $1,911,362,000 | 61 |
| U.S. government | $21,634,000 | 66 |
| States and political subdivisions in U.S. | $125,350,000 | 51 |
| Commercial banks and other depository institutions in the U.S. | $20,724,000 | 217 |
| Foreign deposits | $81,000 | 246 |
| Banks in foreign countries | $81,000 | 217 |
| Foreign governments and official institutions | $0 | 88 |