Home > The Bank of New York Mellon > Transaction Accounts
The Bank of New York Mellon, Transaction Accounts
| 2023-12-31 | Rank | |
| Transaction accounts | $173,704,000,000 | 7 |
| Individuals, partnerships and corporations | $145,878,000,000 | 7 |
| U.S. government | $339,000,000 | 5 |
| States and political subdivisions in U.S. | $5,439,000,000 | 16 |
| Commercial banks and other depository institutions in the U.S. | $3,443,000,000 | 3 |
| Foreign deposits | $18,605,000,000 | 4 |
| Banks in foreign countries | $15,247,000,000 | 4 |
| Foreign governments and official institutions | $3,358,000,000 | 5 |
| 2023-09-30 | Rank | |
| Transaction accounts | $174,186,000,000 | 7 |
| Individuals, partnerships and corporations | $143,748,000,000 | 8 |
| U.S. government | $870,000,000 | 4 |
| States and political subdivisions in U.S. | $6,371,000,000 | 13 |
| Commercial banks and other depository institutions in the U.S. | $3,730,000,000 | 3 |
| Foreign deposits | $19,467,000,000 | 4 |
| Banks in foreign countries | $15,798,000,000 | 4 |
| Foreign governments and official institutions | $3,669,000,000 | 3 |
| 2023-06-30 | Rank | |
| Transaction accounts | $173,972,000,000 | 7 |
| Individuals, partnerships and corporations | $143,911,000,000 | 8 |
| U.S. government | $361,000,000 | 5 |
| States and political subdivisions in U.S. | $6,885,000,000 | 12 |
| Commercial banks and other depository institutions in the U.S. | $4,035,000,000 | 2 |
| Foreign deposits | $18,780,000,000 | 4 |
| Banks in foreign countries | $15,671,000,000 | 4 |
| Foreign governments and official institutions | $3,109,000,000 | 4 |
| 2023-03-31 | Rank | |
| Transaction accounts | $165,937,000,000 | 7 |
| Individuals, partnerships and corporations | $133,071,000,000 | 10 |
| U.S. government | $377,000,000 | 4 |
| States and political subdivisions in U.S. | $6,382,000,000 | 13 |
| Commercial banks and other depository institutions in the U.S. | $4,597,000,000 | 2 |
| Foreign deposits | $21,510,000,000 | 3 |
| Banks in foreign countries | $17,873,000,000 | 4 |
| Foreign governments and official institutions | $3,637,000,000 | 3 |
| 2022-12-31 | Rank | |
| Transaction accounts | $161,182,000,000 | 7 |
| Individuals, partnerships and corporations | $131,241,000,000 | 10 |
| U.S. government | $397,000,000 | 3 |
| States and political subdivisions in U.S. | $5,522,000,000 | 14 |
| Commercial banks and other depository institutions in the U.S. | $2,763,000,000 | 4 |
| Foreign deposits | $21,259,000,000 | 4 |
| Banks in foreign countries | $17,494,000,000 | 4 |
| Foreign governments and official institutions | $3,765,000,000 | 3 |
| 2022-09-30 | Rank | |
| Transaction accounts | $175,450,000,000 | 6 |
| Individuals, partnerships and corporations | $141,229,000,000 | 10 |
| U.S. government | $454,000,000 | 3 |
| States and political subdivisions in U.S. | $9,368,000,000 | 7 |
| Commercial banks and other depository institutions in the U.S. | $3,442,000,000 | 3 |
| Foreign deposits | $20,957,000,000 | 4 |
| Banks in foreign countries | $16,897,000,000 | 4 |
| Foreign governments and official institutions | $4,060,000,000 | 3 |
| 2022-06-30 | Rank | |
| Transaction accounts | $194,884,000,000 | 6 |
| Individuals, partnerships and corporations | $158,140,000,000 | 7 |
| U.S. government | $541,000,000 | 3 |
| States and political subdivisions in U.S. | $7,933,000,000 | 10 |
| Commercial banks and other depository institutions in the U.S. | $4,110,000,000 | 2 |
| Foreign deposits | $24,160,000,000 | 3 |
| Banks in foreign countries | $18,328,000,000 | 4 |
| Foreign governments and official institutions | $5,832,000,000 | 3 |
| 2022-03-31 | Rank | |
| Transaction accounts | $197,361,000,000 | 6 |
| Individuals, partnerships and corporations | $152,966,000,000 | 7 |
| U.S. government | $614,000,000 | 3 |
| States and political subdivisions in U.S. | $11,205,000,000 | 6 |
| Commercial banks and other depository institutions in the U.S. | $10,775,000,000 | 1 |
| Foreign deposits | $21,801,000,000 | 4 |
| Banks in foreign countries | $16,419,000,000 | 4 |
| Foreign governments and official institutions | $5,382,000,000 | 3 |
| 2021-12-31 | Rank | |
| Transaction accounts | $170,464,000,000 | 6 |
| Individuals, partnerships and corporations | $139,945,000,000 | 8 |
| U.S. government | $543,000,000 | 3 |
| States and political subdivisions in U.S. | $7,425,000,000 | 10 |
| Commercial banks and other depository institutions in the U.S. | $3,521,000,000 | 2 |
| Foreign deposits | $19,030,000,000 | 4 |
| Banks in foreign countries | $14,796,000,000 | 4 |
| Foreign governments and official institutions | $4,234,000,000 | 3 |
| 2021-09-30 | Rank | |
| Transaction accounts | $187,551,000,000 | 6 |
| Individuals, partnerships and corporations | $152,979,000,000 | 7 |
| U.S. government | $513,000,000 | 3 |
| States and political subdivisions in U.S. | $8,574,000,000 | 7 |
| Commercial banks and other depository institutions in the U.S. | $3,259,000,000 | 3 |
| Foreign deposits | $22,226,000,000 | 4 |
| Banks in foreign countries | $17,230,000,000 | 4 |
| Foreign governments and official institutions | $4,996,000,000 | 3 |
| 2021-06-30 | Rank | |
| Transaction accounts | $185,223,000,000 | 6 |
| Individuals, partnerships and corporations | $151,577,000,000 | 7 |
| U.S. government | $510,000,000 | 3 |
| States and political subdivisions in U.S. | $12,099,000,000 | 5 |
| Commercial banks and other depository institutions in the U.S. | $3,378,000,000 | 3 |
| Foreign deposits | $17,659,000,000 | 4 |
| Banks in foreign countries | $13,654,000,000 | 4 |
| Foreign governments and official institutions | $4,005,000,000 | 4 |
| 2021-03-31 | Rank | |
| Transaction accounts | $185,231,000,000 | 6 |
| Individuals, partnerships and corporations | $156,146,000,000 | 7 |
| U.S. government | $388,000,000 | 3 |
| States and political subdivisions in U.S. | $5,807,000,000 | 8 |
| Commercial banks and other depository institutions in the U.S. | $3,079,000,000 | 4 |
| Foreign deposits | $19,811,000,000 | 3 |
| Banks in foreign countries | $15,707,000,000 | 4 |
| Foreign governments and official institutions | $4,104,000,000 | 4 |
| 2020-12-31 | Rank | |
| Transaction accounts | $176,854,000,000 | 6 |
| Individuals, partnerships and corporations | $149,502,000,000 | 6 |
| U.S. government | $487,000,000 | 3 |
| States and political subdivisions in U.S. | $6,924,000,000 | 7 |
| Commercial banks and other depository institutions in the U.S. | $4,061,000,000 | 2 |
| Foreign deposits | $15,880,000,000 | 4 |
| Banks in foreign countries | $11,731,000,000 | 4 |
| Foreign governments and official institutions | $4,149,000,000 | 4 |
| 2020-09-30 | Rank | |
| Transaction accounts | $153,989,000,000 | 5 |
| Individuals, partnerships and corporations | $128,075,000,000 | 5 |
| U.S. government | $427,000,000 | 2 |
| States and political subdivisions in U.S. | $6,082,000,000 | 5 |
| Commercial banks and other depository institutions in the U.S. | $4,762,000,000 | 2 |
| Foreign deposits | $14,643,000,000 | 4 |
| Banks in foreign countries | $11,364,000,000 | 4 |
| Foreign governments and official institutions | $3,279,000,000 | 3 |
| 2020-06-30 | Rank | |
| Transaction accounts | $133,232,000,000 | 5 |
| Individuals, partnerships and corporations | $111,677,000,000 | 7 |
| U.S. government | $387,000,000 | 2 |
| States and political subdivisions in U.S. | $6,085,000,000 | 4 |
| Commercial banks and other depository institutions in the U.S. | $2,957,000,000 | 2 |
| Foreign deposits | $12,126,000,000 | 4 |
| Banks in foreign countries | $7,697,000,000 | 4 |
| Foreign governments and official institutions | $4,429,000,000 | 3 |
| 2020-03-31 | Rank | |
| Transaction accounts | $143,018,000,000 | 5 |
| Individuals, partnerships and corporations | $119,467,000,000 | 6 |
| U.S. government | $447,000,000 | 2 |
| States and political subdivisions in U.S. | $4,511,000,000 | 6 |
| Commercial banks and other depository institutions in the U.S. | $5,097,000,000 | 1 |
| Foreign deposits | $13,496,000,000 | 4 |
| Banks in foreign countries | $10,236,000,000 | 4 |
| Foreign governments and official institutions | $3,260,000,000 | 3 |
| 2019-12-31 | Rank | |
| Transaction accounts | $87,677,000,000 | 5 |
| Individuals, partnerships and corporations | $67,203,000,000 | 6 |
| U.S. government | $456,000,000 | 2 |
| States and political subdivisions in U.S. | $4,419,000,000 | 6 |
| Commercial banks and other depository institutions in the U.S. | $4,148,000,000 | 1 |
| Foreign deposits | $11,451,000,000 | 4 |
| Banks in foreign countries | $9,189,000,000 | 4 |
| Foreign governments and official institutions | $2,262,000,000 | 4 |
| 2019-09-30 | Rank | |
| Transaction accounts | $85,956,000,000 | 5 |
| Individuals, partnerships and corporations | $64,775,000,000 | 6 |
| U.S. government | $442,000,000 | 2 |
| States and political subdivisions in U.S. | $5,967,000,000 | 3 |
| Commercial banks and other depository institutions in the U.S. | $4,476,000,000 | 2 |
| Foreign deposits | $10,296,000,000 | 4 |
| Banks in foreign countries | $8,002,000,000 | 4 |
| Foreign governments and official institutions | $2,294,000,000 | 4 |
| 2019-06-30 | Rank | |
| Transaction accounts | $81,488,000,000 | 5 |
| Individuals, partnerships and corporations | $61,831,000,000 | 6 |
| U.S. government | $370,000,000 | 2 |
| States and political subdivisions in U.S. | $5,830,000,000 | 3 |
| Commercial banks and other depository institutions in the U.S. | $6,406,000,000 | 1 |
| Foreign deposits | $7,051,000,000 | 5 |
| Banks in foreign countries | $4,996,000,000 | 6 |
| Foreign governments and official institutions | $2,055,000,000 | 4 |
| 2019-03-31 | Rank | |
| Transaction accounts | $74,566,000,000 | 5 |
| Individuals, partnerships and corporations | $57,406,000,000 | 6 |
| U.S. government | $372,000,000 | 2 |
| States and political subdivisions in U.S. | $4,216,000,000 | 5 |
| Commercial banks and other depository institutions in the U.S. | $4,428,000,000 | 2 |
| Foreign deposits | $8,144,000,000 | 4 |
| Banks in foreign countries | $6,006,000,000 | 4 |
| Foreign governments and official institutions | $2,138,000,000 | 4 |
| 2018-12-31 | Rank | |
| Transaction accounts | $81,280,000,000 | 5 |
| Individuals, partnerships and corporations | $62,098,000,000 | 6 |
| U.S. government | $385,000,000 | 2 |
| States and political subdivisions in U.S. | $4,973,000,000 | 4 |
| Commercial banks and other depository institutions in the U.S. | $5,277,000,000 | 2 |
| Foreign deposits | $8,547,000,000 | 4 |
| Banks in foreign countries | $6,558,000,000 | 4 |
| Foreign governments and official institutions | $1,989,000,000 | 4 |
| 2018-09-30 | Rank | |
| Transaction accounts | $79,883,000,000 | 5 |
| Individuals, partnerships and corporations | $64,433,000,000 | 6 |
| U.S. government | $397,000,000 | 2 |
| States and political subdivisions in U.S. | $5,066,000,000 | 5 |
| Commercial banks and other depository institutions in the U.S. | $3,086,000,000 | 3 |
| Foreign deposits | $6,901,000,000 | 4 |
| Banks in foreign countries | $5,575,000,000 | 5 |
| Foreign governments and official institutions | $1,326,000,000 | 4 |
| 2018-06-30 | Rank | |
| Transaction accounts | $72,926,000,000 | 5 |
| Individuals, partnerships and corporations | $58,084,000,000 | 6 |
| U.S. government | $425,000,000 | 2 |
| States and political subdivisions in U.S. | $6,033,000,000 | 3 |
| Commercial banks and other depository institutions in the U.S. | $2,410,000,000 | 5 |
| Foreign deposits | $5,974,000,000 | 4 |
| Banks in foreign countries | $5,919,000,000 | 4 |
| Foreign governments and official institutions | $55,000,000 | 7 |
| 2018-03-31 | Rank | |
| Transaction accounts | $75,998,000,000 | 6 |
| Individuals, partnerships and corporations | $61,800,000,000 | 6 |
| U.S. government | $439,000,000 | 2 |
| States and political subdivisions in U.S. | $5,753,000,000 | 4 |
| Commercial banks and other depository institutions in the U.S. | $1,412,000,000 | 6 |
| Foreign deposits | $6,594,000,000 | 5 |
| Banks in foreign countries | $6,168,000,000 | 5 |
| Foreign governments and official institutions | $426,000,000 | 5 |
| 2017-12-31 | Rank | |
| Transaction accounts | $74,552,000,000 | 5 |
| Individuals, partnerships and corporations | $62,127,000,000 | 5 |
| U.S. government | $437,000,000 | 2 |
| States and political subdivisions in U.S. | $4,327,000,000 | 7 |
| Commercial banks and other depository institutions in the U.S. | $1,409,000,000 | 5 |
| Foreign deposits | $6,252,000,000 | 4 |
| Banks in foreign countries | $6,119,000,000 | 4 |
| Foreign governments and official institutions | $133,000,000 | 6 |
| 2017-09-30 | Rank | |
| Transaction accounts | $72,006,000,000 | 5 |
| Individuals, partnerships and corporations | $59,069,000,000 | 6 |
| U.S. government | $452,000,000 | 2 |
| States and political subdivisions in U.S. | $5,156,000,000 | 5 |
| Commercial banks and other depository institutions in the U.S. | $1,182,000,000 | 8 |
| Foreign deposits | $6,147,000,000 | 4 |
| Banks in foreign countries | $6,015,000,000 | 4 |
| Foreign governments and official institutions | $132,000,000 | 5 |
| 2017-06-30 | Rank | |
| Transaction accounts | $77,445,000,000 | 5 |
| Individuals, partnerships and corporations | $60,509,000,000 | 5 |
| U.S. government | $475,000,000 | 2 |
| States and political subdivisions in U.S. | $8,482,000,000 | 2 |
| Commercial banks and other depository institutions in the U.S. | $1,446,000,000 | 6 |
| Foreign deposits | $6,533,000,000 | 4 |
| Banks in foreign countries | $6,418,000,000 | 4 |
| Foreign governments and official institutions | $115,000,000 | 6 |
| 2017-03-31 | Rank | |
| Transaction accounts | $68,845,000,000 | 5 |
| Individuals, partnerships and corporations | $55,104,000,000 | 5 |
| U.S. government | $467,000,000 | 2 |
| States and political subdivisions in U.S. | $5,340,000,000 | 4 |
| Commercial banks and other depository institutions in the U.S. | $1,274,000,000 | 7 |
| Foreign deposits | $6,660,000,000 | 4 |
| Banks in foreign countries | $6,100,000,000 | 4 |
| Foreign governments and official institutions | $560,000,000 | 3 |
| 2016-12-31 | Rank | |
| Transaction accounts | $65,313,000,000 | 5 |
| Individuals, partnerships and corporations | $54,126,000,000 | 5 |
| U.S. government | $531,000,000 | 2 |
| States and political subdivisions in U.S. | $5,270,000,000 | 4 |
| Commercial banks and other depository institutions in the U.S. | $906,000,000 | 11 |
| Foreign deposits | $4,480,000,000 | 4 |
| Banks in foreign countries | $4,378,000,000 | 4 |
| Foreign governments and official institutions | $102,000,000 | 6 |
| 2016-09-30 | Rank | |
| Transaction accounts | $92,273,000,000 | 5 |
| Individuals, partnerships and corporations | $78,462,000,000 | 5 |
| U.S. government | $428,000,000 | 2 |
| States and political subdivisions in U.S. | $7,013,000,000 | 2 |
| Commercial banks and other depository institutions in the U.S. | $958,000,000 | 10 |
| Foreign deposits | $5,412,000,000 | 4 |
| Banks in foreign countries | $5,241,000,000 | 4 |
| Foreign governments and official institutions | $171,000,000 | 5 |
| 2016-06-30 | Rank | |
| Transaction accounts | $82,579,000,000 | 5 |
| Individuals, partnerships and corporations | $68,736,000,000 | 5 |
| U.S. government | $427,000,000 | 2 |
| States and political subdivisions in U.S. | $6,004,000,000 | 3 |
| Commercial banks and other depository institutions in the U.S. | $1,254,000,000 | 6 |
| Foreign deposits | $6,158,000,000 | 4 |
| Banks in foreign countries | $5,500,000,000 | 4 |
| Foreign governments and official institutions | $658,000,000 | 3 |
| 2016-03-31 | Rank | |
| Transaction accounts | $72,669,000,000 | 5 |
| Individuals, partnerships and corporations | $62,153,000,000 | 5 |
| U.S. government | $448,000,000 | 2 |
| States and political subdivisions in U.S. | $3,850,000,000 | 6 |
| Commercial banks and other depository institutions in the U.S. | $613,000,000 | 11 |
| Foreign deposits | $5,605,000,000 | 4 |
| Banks in foreign countries | $5,271,000,000 | 4 |
| Foreign governments and official institutions | $334,000,000 | 3 |
| 2015-12-31 | Rank | |
| Transaction accounts | $78,606,000,000 | 5 |
| Individuals, partnerships and corporations | $66,105,000,000 | 5 |
| U.S. government | $451,000,000 | 2 |
| States and political subdivisions in U.S. | $3,913,000,000 | 6 |
| Commercial banks and other depository institutions in the U.S. | $1,932,000,000 | 6 |
| Foreign deposits | $6,205,000,000 | 4 |
| Banks in foreign countries | $6,093,000,000 | 4 |
| Foreign governments and official institutions | $112,000,000 | 5 |
| 2015-09-30 | Rank | |
| Transaction accounts | $85,486,000,000 | 5 |
| Individuals, partnerships and corporations | $70,728,000,000 | 5 |
| U.S. government | $461,000,000 | 2 |
| States and political subdivisions in U.S. | $6,885,000,000 | 2 |
| Commercial banks and other depository institutions in the U.S. | $2,163,000,000 | 5 |
| Foreign deposits | $5,249,000,000 | 4 |
| Banks in foreign countries | $5,132,000,000 | 4 |
| Foreign governments and official institutions | $117,000,000 | 5 |
| 2015-06-30 | Rank | |
| Transaction accounts | $101,325,000,000 | 4 |
| Individuals, partnerships and corporations | $86,195,000,000 | 4 |
| U.S. government | $602,000,000 | 2 |
| States and political subdivisions in U.S. | $7,785,000,000 | 2 |
| Commercial banks and other depository institutions in the U.S. | $2,130,000,000 | 5 |
| Foreign deposits | $4,613,000,000 | 4 |
| Banks in foreign countries | $4,505,000,000 | 4 |
| Foreign governments and official institutions | $108,000,000 | 7 |
| 2015-03-31 | Rank | |
| Transaction accounts | $90,048,000,000 | 5 |
| Individuals, partnerships and corporations | $76,131,000,000 | 5 |
| U.S. government | $412,000,000 | 2 |
| States and political subdivisions in U.S. | $4,141,000,000 | 5 |
| Commercial banks and other depository institutions in the U.S. | $3,766,000,000 | 2 |
| Foreign deposits | $5,598,000,000 | 4 |
| Banks in foreign countries | $5,499,000,000 | 4 |
| Foreign governments and official institutions | $99,000,000 | 5 |
| 2014-12-31 | Rank | |
| Transaction accounts | $90,425,000,000 | 5 |
| Individuals, partnerships and corporations | $80,272,000,000 | 4 |
| U.S. government | $434,000,000 | 2 |
| States and political subdivisions in U.S. | $3,313,000,000 | 8 |
| Commercial banks and other depository institutions in the U.S. | $1,642,000,000 | 4 |
| Foreign deposits | $4,764,000,000 | 5 |
| Banks in foreign countries | $4,665,000,000 | 5 |
| Foreign governments and official institutions | $99,000,000 | 5 |
| 2014-09-30 | Rank | |
| Transaction accounts | $88,198,000,000 | 4 |
| Individuals, partnerships and corporations | $81,708,000,000 | 5 |
| U.S. government | $2,000,000 | 40 |
| States and political subdivisions in U.S. | $1,674,000,000 | 12 |
| Commercial banks and other depository institutions in the U.S. | $856,000,000 | 9 |
| Foreign deposits | $3,958,000,000 | 5 |
| Banks in foreign countries | $3,925,000,000 | 5 |
| Foreign governments and official institutions | $33,000,000 | 7 |
| 2014-06-30 | Rank | |
| Transaction accounts | $91,115,000,000 | 5 |
| Individuals, partnerships and corporations | $83,814,000,000 | 5 |
| U.S. government | $1,000,000 | 61 |
| States and political subdivisions in U.S. | $2,735,000,000 | 8 |
| Commercial banks and other depository institutions in the U.S. | $543,000,000 | 14 |
| Foreign deposits | $4,022,000,000 | 5 |
| Banks in foreign countries | $3,938,000,000 | 5 |
| Foreign governments and official institutions | $84,000,000 | 6 |
| 2014-03-31 | Rank | |
| Transaction accounts | $71,920,000,000 | 6 |
| Individuals, partnerships and corporations | $65,675,000,000 | 6 |
| U.S. government | $13,000,000 | 15 |
| States and political subdivisions in U.S. | $1,575,000,000 | 12 |
| Commercial banks and other depository institutions in the U.S. | $639,000,000 | 11 |
| Foreign deposits | $4,018,000,000 | 5 |
| Banks in foreign countries | $3,994,000,000 | 5 |
| Foreign governments and official institutions | $24,000,000 | 7 |
| 2013-12-31 | Rank | |
| Transaction accounts | $79,945,000,000 | 5 |
| Individuals, partnerships and corporations | $73,643,000,000 | 5 |
| U.S. government | $7,000,000 | 19 |
| States and political subdivisions in U.S. | $1,497,000,000 | 13 |
| Commercial banks and other depository institutions in the U.S. | $926,000,000 | 9 |
| Foreign deposits | $3,872,000,000 | 5 |
| Banks in foreign countries | $3,825,000,000 | 5 |
| Foreign governments and official institutions | $47,000,000 | 6 |
| 2013-09-30 | Rank | |
| Transaction accounts | $73,216,000,000 | 4 |
| Individuals, partnerships and corporations | $66,606,000,000 | 4 |
| U.S. government | $2,000,000 | 36 |
| States and political subdivisions in U.S. | $2,371,000,000 | 10 |
| Commercial banks and other depository institutions in the U.S. | $917,000,000 | 10 |
| Foreign deposits | $3,320,000,000 | 5 |
| Banks in foreign countries | $3,289,000,000 | 5 |
| Foreign governments and official institutions | $31,000,000 | 7 |
| 2013-06-30 | Rank | |
| Transaction accounts | $68,772,000,000 | 5 |
| Individuals, partnerships and corporations | $63,197,000,000 | 5 |
| U.S. government | $11,000,000 | 13 |
| States and political subdivisions in U.S. | $1,454,000,000 | 13 |
| Commercial banks and other depository institutions in the U.S. | $767,000,000 | 11 |
| Foreign deposits | $3,343,000,000 | 5 |
| Banks in foreign countries | $3,323,000,000 | 4 |
| Foreign governments and official institutions | $20,000,000 | 9 |
| 2013-03-31 | Rank | |
| Transaction accounts | $69,942,000,000 | 5 |
| Individuals, partnerships and corporations | $64,214,000,000 | 5 |
| U.S. government | $1,000,000 | 58 |
| States and political subdivisions in U.S. | $1,745,000,000 | 12 |
| Commercial banks and other depository institutions in the U.S. | $129,000,000 | 39 |
| Foreign deposits | $3,853,000,000 | 3 |
| Banks in foreign countries | $3,682,000,000 | 3 |
| Foreign governments and official institutions | $171,000,000 | 4 |
| 2012-12-31 | Rank | |
| Transaction accounts | $79,719,000,000 | 4 |
| Individuals, partnerships and corporations | $74,743,000,000 | 4 |
| U.S. government | $4,000,000 | 24 |
| States and political subdivisions in U.S. | $1,723,000,000 | 12 |
| Commercial banks and other depository institutions in the U.S. | $225,000,000 | 32 |
| Foreign deposits | $3,024,000,000 | 4 |
| Banks in foreign countries | $2,984,000,000 | 4 |
| Foreign governments and official institutions | $40,000,000 | 6 |
| 2012-09-30 | Rank | |
| Transaction accounts | $63,979,000,000 | 5 |
| Individuals, partnerships and corporations | $58,689,000,000 | 5 |
| U.S. government | $4,000,000 | 25 |
| States and political subdivisions in U.S. | $1,681,000,000 | 13 |
| Commercial banks and other depository institutions in the U.S. | $756,000,000 | 11 |
| Foreign deposits | $2,849,000,000 | 4 |
| Banks in foreign countries | $2,730,000,000 | 4 |
| Foreign governments and official institutions | $119,000,000 | 5 |
| 2012-06-30 | Rank | |
| Transaction accounts | $65,555,000,000 | 4 |
| Individuals, partnerships and corporations | $59,717,000,000 | 4 |
| U.S. government | $3,000,000 | 35 |
| States and political subdivisions in U.S. | $2,829,000,000 | 8 |
| Commercial banks and other depository institutions in the U.S. | $404,000,000 | 21 |
| Foreign deposits | $2,602,000,000 | 3 |
| Banks in foreign countries | $2,578,000,000 | 3 |
| Foreign governments and official institutions | $24,000,000 | 8 |
| 2012-03-31 | Rank | |
| Transaction accounts | $54,451,000,000 | 4 |
| Individuals, partnerships and corporations | $49,711,000,000 | 5 |
| U.S. government | $3,000,000 | 37 |
| States and political subdivisions in U.S. | $1,935,000,000 | 10 |
| Commercial banks and other depository institutions in the U.S. | $508,000,000 | 17 |
| Foreign deposits | $2,294,000,000 | 6 |
| Banks in foreign countries | $2,256,000,000 | 6 |
| Foreign governments and official institutions | $38,000,000 | 7 |
| 2011-12-31 | Rank | |
| Transaction accounts | $73,498,000,000 | 4 |
| Individuals, partnerships and corporations | $66,926,000,000 | 4 |
| U.S. government | $4,000,000 | 24 |
| States and political subdivisions in U.S. | $2,508,000,000 | 9 |
| Commercial banks and other depository institutions in the U.S. | $809,000,000 | 9 |
| Foreign deposits | $3,251,000,000 | 4 |
| Banks in foreign countries | $2,784,000,000 | 3 |
| Foreign governments and official institutions | $467,000,000 | 3 |
| 2011-09-30 | Rank | |
| Transaction accounts | $72,522,000,000 | 4 |
| Individuals, partnerships and corporations | $68,093,000,000 | 4 |
| U.S. government | $45,000,000 | 7 |
| States and political subdivisions in U.S. | $1,691,000,000 | 11 |
| Commercial banks and other depository institutions in the U.S. | $181,000,000 | 31 |
| Foreign deposits | $2,512,000,000 | 4 |
| Banks in foreign countries | $2,491,000,000 | 3 |
| Foreign governments and official institutions | $21,000,000 | 8 |
| 2011-06-30 | Rank | |
| Transaction accounts | $58,254,000,000 | 4 |
| Individuals, partnerships and corporations | $53,791,000,000 | 4 |
| U.S. government | $22,000,000 | 9 |
| States and political subdivisions in U.S. | $1,574,000,000 | 12 |
| Commercial banks and other depository institutions in the U.S. | $560,000,000 | 10 |
| Foreign deposits | $2,307,000,000 | 3 |
| Banks in foreign countries | $2,273,000,000 | 3 |
| Foreign governments and official institutions | $34,000,000 | 8 |
| 2011-03-31 | Rank | |
| Transaction accounts | $31,386,000,000 | 5 |
| Individuals, partnerships and corporations | $27,814,000,000 | 5 |
| U.S. government | $9,000,000 | 15 |
| States and political subdivisions in U.S. | $597,000,000 | 21 |
| Commercial banks and other depository institutions in the U.S. | $644,000,000 | 10 |
| Foreign deposits | $2,322,000,000 | 3 |
| Banks in foreign countries | $2,304,000,000 | 3 |
| Foreign governments and official institutions | $18,000,000 | 8 |
| 2010-12-31 | Rank | |
| Transaction accounts | $28,472,000,000 | 6 |
| Individuals, partnerships and corporations | $24,711,000,000 | 5 |
| U.S. government | $42,000,000 | 6 |
| States and political subdivisions in U.S. | $969,000,000 | 12 |
| Commercial banks and other depository institutions in the U.S. | $732,000,000 | 7 |
| Foreign deposits | $2,018,000,000 | 4 |
| Banks in foreign countries | $2,003,000,000 | 4 |
| Foreign governments and official institutions | $15,000,000 | 7 |
| 2010-09-30 | Rank | |
| Transaction accounts | $28,659,000,000 | 5 |
| Individuals, partnerships and corporations | $25,605,000,000 | 4 |
| U.S. government | $16,000,000 | 11 |
| States and political subdivisions in U.S. | $422,000,000 | 25 |
| Commercial banks and other depository institutions in the U.S. | $768,000,000 | 7 |
| Foreign deposits | $1,848,000,000 | 5 |
| Banks in foreign countries | $1,835,000,000 | 4 |
| Foreign governments and official institutions | $13,000,000 | 9 |
| 2010-06-30 | Rank | |
| Transaction accounts | $33,259,000,000 | 4 |
| Individuals, partnerships and corporations | $29,978,000,000 | 4 |
| U.S. government | $16,000,000 | 11 |
| States and political subdivisions in U.S. | $717,000,000 | 16 |
| Commercial banks and other depository institutions in the U.S. | $819,000,000 | 7 |
| Foreign deposits | $1,729,000,000 | 6 |
| Banks in foreign countries | $1,713,000,000 | 4 |
| Foreign governments and official institutions | $16,000,000 | 7 |
| 2010-03-31 | Rank | |
| Transaction accounts | $22,491,000,000 | 5 |
| Individuals, partnerships and corporations | $19,458,000,000 | 5 |
| U.S. government | $12,000,000 | 12 |
| States and political subdivisions in U.S. | $492,000,000 | 26 |
| Commercial banks and other depository institutions in the U.S. | $582,000,000 | 10 |
| Foreign deposits | $1,947,000,000 | 3 |
| Banks in foreign countries | $1,817,000,000 | 3 |
| Foreign governments and official institutions | $130,000,000 | 5 |
| 2009-12-31 | Rank | |
| Transaction accounts | $23,842,000,000 | 6 |
| Individuals, partnerships and corporations | $21,127,000,000 | 6 |
| U.S. government | $13,000,000 | 11 |
| States and political subdivisions in U.S. | $440,000,000 | 26 |
| Commercial banks and other depository institutions in the U.S. | $751,000,000 | 8 |
| Foreign deposits | $1,511,000,000 | 5 |
| Banks in foreign countries | $1,448,000,000 | 5 |
| Foreign governments and official institutions | $63,000,000 | 5 |
| 2009-09-30 | Rank | |
| Transaction accounts | $20,386,000,000 | 6 |
| Individuals, partnerships and corporations | $17,138,000,000 | 7 |
| U.S. government | $6,000,000 | 20 |
| States and political subdivisions in U.S. | $209,000,000 | 39 |
| Commercial banks and other depository institutions in the U.S. | $791,000,000 | 8 |
| Foreign deposits | $2,242,000,000 | 3 |
| Banks in foreign countries | $2,228,000,000 | 2 |
| Foreign governments and official institutions | $14,000,000 | 7 |
| 2009-06-30 | Rank | |
| Transaction accounts | $21,137,000,000 | 6 |
| Individuals, partnerships and corporations | $16,313,000,000 | 6 |
| U.S. government | $6,000,000 | 17 |
| States and political subdivisions in U.S. | $769,000,000 | 16 |
| Commercial banks and other depository institutions in the U.S. | $1,227,000,000 | 8 |
| Foreign deposits | $2,822,000,000 | 2 |
| Banks in foreign countries | $2,756,000,000 | 2 |
| Foreign governments and official institutions | $66,000,000 | 5 |
| 2009-03-31 | Rank | |
| Transaction accounts | $21,179,000,000 | 6 |
| Individuals, partnerships and corporations | $18,667,000,000 | 6 |
| U.S. government | $18,000,000 | 11 |
| States and political subdivisions in U.S. | $242,000,000 | 34 |
| Commercial banks and other depository institutions in the U.S. | $1,007,000,000 | 8 |
| Foreign deposits | $1,245,000,000 | 4 |
| Banks in foreign countries | $1,235,000,000 | 4 |
| Foreign governments and official institutions | $10,000,000 | 8 |
| 2008-12-31 | Rank | |
| Transaction accounts | $43,630,000,000 | 3 |
| Individuals, partnerships and corporations | $40,371,000,000 | 3 |
| U.S. government | $40,000,000 | 9 |
| States and political subdivisions in U.S. | $1,034,000,000 | 12 |
| Commercial banks and other depository institutions in the U.S. | $821,000,000 | 8 |
| Foreign deposits | $1,364,000,000 | 6 |
| Banks in foreign countries | $1,348,000,000 | 5 |
| Foreign governments and official institutions | $16,000,000 | 8 |
| 2008-09-30 | Rank | |
| Transaction accounts | $38,925,000,000 | 3 |
| Individuals, partnerships and corporations | $35,912,000,000 | 3 |
| U.S. government | $39,000,000 | 8 |
| States and political subdivisions in U.S. | $49,000,000 | 115 |
| Commercial banks and other depository institutions in the U.S. | $953,000,000 | 7 |
| Foreign deposits | $1,972,000,000 | 1 |
| Banks in foreign countries | $1,963,000,000 | 1 |
| Foreign governments and official institutions | $9,000,000 | 9 |
| 2008-06-30 | Rank | |
| Transaction accounts | $4,897,000,000 | 19 |
| Individuals, partnerships and corporations | $3,661,000,000 | 21 |
| U.S. government | $32,000,000 | 9 |
| States and political subdivisions in U.S. | $35,000,000 | 180 |
| Commercial banks and other depository institutions in the U.S. | $148,000,000 | 31 |
| Foreign deposits | $1,021,000,000 | 3 |
| Banks in foreign countries | $1,017,000,000 | 3 |
| Foreign governments and official institutions | $4,000,000 | 9 |
| 2008-03-31 | Rank | |
| Transaction accounts | $5,544,000,000 | 16 |
| Individuals, partnerships and corporations | $4,499,000,000 | 16 |
| U.S. government | $25,000,000 | 13 |
| States and political subdivisions in U.S. | $26,000,000 | 255 |
| Commercial banks and other depository institutions in the U.S. | $79,000,000 | 43 |
| Foreign deposits | $915,000,000 | 4 |
| Banks in foreign countries | $910,000,000 | 4 |
| Foreign governments and official institutions | $5,000,000 | 10 |
| 2007-12-31 | Rank | |
| Transaction accounts | $4,958,000,000 | 17 |
| Individuals, partnerships and corporations | $4,032,000,000 | 20 |
| U.S. government | $28,000,000 | 12 |
| States and political subdivisions in U.S. | $21,000,000 | 378 |
| Commercial banks and other depository institutions in the U.S. | $89,000,000 | 35 |
| Foreign deposits | $788,000,000 | 4 |
| Banks in foreign countries | $765,000,000 | 4 |
| Foreign governments and official institutions | $23,000,000 | 7 |
| 2007-09-30 | Rank | |
| Transaction accounts | $6,161,000,000 | 12 |
| Individuals, partnerships and corporations | $4,739,000,000 | 12 |
| U.S. government | $13,000,000 | 14 |
| States and political subdivisions in U.S. | $24,000,000 | 275 |
| Commercial banks and other depository institutions in the U.S. | $154,000,000 | 24 |
| Foreign deposits | $1,231,000,000 | 3 |
| Banks in foreign countries | $1,224,000,000 | 1 |
| Foreign governments and official institutions | $7,000,000 | 7 |
| 2007-06-30 | Rank | |
| Transaction accounts | $6,444,000,000 | 12 |
| Individuals, partnerships and corporations | $5,063,000,000 | 14 |
| U.S. government | $15,000,000 | 14 |
| States and political subdivisions in U.S. | $33,000,000 | 196 |
| Commercial banks and other depository institutions in the U.S. | $109,000,000 | 33 |
| Foreign deposits | $1,224,000,000 | 3 |
| Banks in foreign countries | $1,206,000,000 | 2 |
| Foreign governments and official institutions | $18,000,000 | 8 |
| 2007-03-31 | Rank | |
| Transaction accounts | $5,255,000,000 | 15 |
| Individuals, partnerships and corporations | $3,780,000,000 | 17 |
| U.S. government | $4,000,000 | 28 |
| States and political subdivisions in U.S. | $33,000,000 | 195 |
| Commercial banks and other depository institutions in the U.S. | $175,000,000 | 20 |
| Foreign deposits | $1,263,000,000 | 1 |
| Banks in foreign countries | $1,220,000,000 | 1 |
| Foreign governments and official institutions | $43,000,000 | 6 |
| 2006-12-31 | Rank | |
| Transaction accounts | $4,698,000,000 | 15 |
| Individuals, partnerships and corporations | $3,587,000,000 | 17 |
| U.S. government | $22,000,000 | 14 |
| States and political subdivisions in U.S. | $154,000,000 | 49 |
| Commercial banks and other depository institutions in the U.S. | $209,000,000 | 23 |
| Foreign deposits | $726,000,000 | 4 |
| Banks in foreign countries | $692,000,000 | 3 |
| Foreign governments and official institutions | $34,000,000 | 5 |
| 2006-09-30 | Rank | |
| Transaction accounts | $6,106,000,000 | 12 |
| Individuals, partnerships and corporations | $4,545,000,000 | 15 |
| U.S. government | $21,000,000 | 11 |
| States and political subdivisions in U.S. | $227,000,000 | 32 |
| Commercial banks and other depository institutions in the U.S. | $119,000,000 | 35 |
| Foreign deposits | $1,194,000,000 | 2 |
| Banks in foreign countries | $1,190,000,000 | 2 |
| Foreign governments and official institutions | $4,000,000 | 10 |
| 2006-06-30 | Rank | |
| Transaction accounts | $8,963,000,000 | 10 |
| Individuals, partnerships and corporations | $7,437,000,000 | 10 |
| U.S. government | $22,000,000 | 12 |
| States and political subdivisions in U.S. | $209,000,000 | 32 |
| Commercial banks and other depository institutions in the U.S. | $161,000,000 | 32 |
| Foreign deposits | $1,134,000,000 | 2 |
| Banks in foreign countries | $1,077,000,000 | 2 |
| Foreign governments and official institutions | $57,000,000 | 4 |
| 2006-03-31 | Rank | |
| Transaction accounts | $7,159,000,000 | 11 |
| Individuals, partnerships and corporations | $5,855,000,000 | 13 |
| U.S. government | $28,000,000 | 11 |
| States and political subdivisions in U.S. | $229,000,000 | 32 |
| Commercial banks and other depository institutions in the U.S. | $232,000,000 | 21 |
| Foreign deposits | $815,000,000 | 4 |
| Banks in foreign countries | $808,000,000 | 4 |
| Foreign governments and official institutions | $7,000,000 | 8 |
| 2005-12-31 | Rank | |
| Transaction accounts | $6,914,000,000 | 11 |
| Individuals, partnerships and corporations | $5,492,000,000 | 13 |
| U.S. government | $37,000,000 | 10 |
| States and political subdivisions in U.S. | $262,000,000 | 29 |
| Commercial banks and other depository institutions in the U.S. | $305,000,000 | 19 |
| Foreign deposits | $818,000,000 | 4 |
| Banks in foreign countries | $814,000,000 | 4 |
| Foreign governments and official institutions | $4,000,000 | 10 |
| 2005-09-30 | Rank | |
| Transaction accounts | $6,648,000,000 | 11 |
| Individuals, partnerships and corporations | $5,284,000,000 | 13 |
| U.S. government | $25,000,000 | 12 |
| States and political subdivisions in U.S. | $274,000,000 | 27 |
| Commercial banks and other depository institutions in the U.S. | $192,000,000 | 25 |
| Foreign deposits | $873,000,000 | 4 |
| Banks in foreign countries | $868,000,000 | 4 |
| Foreign governments and official institutions | $5,000,000 | 10 |
| 2005-06-30 | Rank | |
| Transaction accounts | $8,640,000,000 | 10 |
| Individuals, partnerships and corporations | $7,178,000,000 | 11 |
| U.S. government | $30,000,000 | 10 |
| States and political subdivisions in U.S. | $237,000,000 | 33 |
| Commercial banks and other depository institutions in the U.S. | $327,000,000 | 17 |
| Foreign deposits | $868,000,000 | 4 |
| Banks in foreign countries | $851,000,000 | 4 |
| Foreign governments and official institutions | $17,000,000 | 8 |
| 2005-03-31 | Rank | |
| Transaction accounts | $6,671,000,000 | 12 |
| Individuals, partnerships and corporations | $5,457,000,000 | 14 |
| U.S. government | $32,000,000 | 13 |
| States and political subdivisions in U.S. | $334,000,000 | 27 |
| Commercial banks and other depository institutions in the U.S. | $142,000,000 | 31 |
| Foreign deposits | $706,000,000 | 4 |
| Banks in foreign countries | $700,000,000 | 4 |
| Foreign governments and official institutions | $6,000,000 | 8 |
| 2004-12-31 | Rank | |
| Transaction accounts | $13,646,268,000 | 8 |
| Individuals, partnerships and corporations | $12,044,608,000 | 8 |
| U.S. government | $29,322,000 | 12 |
| States and political subdivisions in U.S. | $325,217,000 | 24 |
| Commercial banks and other depository institutions in the U.S. | $270,279,000 | 21 |
| Foreign deposits | $976,842,000 | 3 |
| Banks in foreign countries | $956,696,000 | 3 |
| Foreign governments and official institutions | $20,146,000 | 8 |
| 2004-09-30 | Rank | |
| Transaction accounts | $12,933,882,000 | 9 |
| Individuals, partnerships and corporations | $11,136,884,000 | 10 |
| U.S. government | $34,740,000 | 12 |
| States and political subdivisions in U.S. | $307,808,000 | 23 |
| Commercial banks and other depository institutions in the U.S. | $372,878,000 | 18 |
| Foreign deposits | $1,081,572,000 | 3 |
| Banks in foreign countries | $1,065,612,000 | 3 |
| Foreign governments and official institutions | $15,960,000 | 9 |
| 2004-06-30 | Rank | |
| Transaction accounts | $13,935,177,000 | 9 |
| Individuals, partnerships and corporations | $12,577,522,000 | 8 |
| U.S. government | $44,776,000 | 7 |
| States and political subdivisions in U.S. | $385,367,000 | 19 |
| Commercial banks and other depository institutions in the U.S. | $253,405,000 | 22 |
| Foreign deposits | $674,107,000 | 4 |
| Banks in foreign countries | $650,275,000 | 4 |
| Foreign governments and official institutions | $23,832,000 | 9 |
| 2004-03-31 | Rank | |
| Transaction accounts | $13,274,591,000 | 9 |
| Individuals, partnerships and corporations | $12,020,510,000 | 8 |
| U.S. government | $34,568,000 | 10 |
| States and political subdivisions in U.S. | $360,582,000 | 24 |
| Commercial banks and other depository institutions in the U.S. | $206,249,000 | 29 |
| Foreign deposits | $652,682,000 | 5 |
| Banks in foreign countries | $644,022,000 | 5 |
| Foreign governments and official institutions | $8,660,000 | 9 |
| 2003-12-31 | Rank | |
| Transaction accounts | $12,706,626,000 | 9 |
| Individuals, partnerships and corporations | $11,197,726,000 | 8 |
| U.S. government | $33,823,000 | 12 |
| States and political subdivisions in U.S. | $324,651,000 | 24 |
| Commercial banks and other depository institutions in the U.S. | $280,073,000 | 23 |
| Foreign deposits | $870,353,000 | 5 |
| Banks in foreign countries | $859,652,000 | 5 |
| Foreign governments and official institutions | $10,701,000 | 8 |
| 2003-09-30 | Rank | |
| Transaction accounts | $12,539,955,000 | 8 |
| Individuals, partnerships and corporations | $10,851,049,000 | 8 |
| U.S. government | $41,608,000 | 10 |
| States and political subdivisions in U.S. | $280,362,000 | 25 |
| Commercial banks and other depository institutions in the U.S. | $445,992,000 | 19 |
| Foreign deposits | $920,944,000 | 3 |
| Banks in foreign countries | $913,457,000 | 2 |
| Foreign governments and official institutions | $7,487,000 | 10 |
| 2003-06-30 | Rank | |
| Transaction accounts | $12,670,677,000 | 7 |
| Individuals, partnerships and corporations | $11,228,852,000 | 7 |
| U.S. government | $35,965,000 | 11 |
| States and political subdivisions in U.S. | $234,077,000 | 27 |
| Commercial banks and other depository institutions in the U.S. | $292,323,000 | 22 |
| Foreign deposits | $879,460,000 | 3 |
| Banks in foreign countries | $868,979,000 | 3 |
| Foreign governments and official institutions | $10,481,000 | 10 |
| 2003-03-31 | Rank | |
| Transaction accounts | $6,205,054,000 | 13 |
| Individuals, partnerships and corporations | $5,182,461,000 | 12 |
| U.S. government | $47,632,000 | 9 |
| States and political subdivisions in U.S. | $237,551,000 | 29 |
| Commercial banks and other depository institutions in the U.S. | $266,644,000 | 27 |
| Foreign deposits | $470,766,000 | 7 |
| Banks in foreign countries | $461,168,000 | 6 |
| Foreign governments and official institutions | $9,598,000 | 10 |
| 2002-12-31 | Rank | |
| Transaction accounts | $6,750,943,000 | 12 |
| Individuals, partnerships and corporations | $5,586,150,000 | 12 |
| U.S. government | $60,171,000 | 9 |
| States and political subdivisions in U.S. | $193,920,000 | 37 |
| Commercial banks and other depository institutions in the U.S. | $43,454,000 | 83 |
| Foreign deposits | $867,248,000 | 3 |
| Banks in foreign countries | $849,738,000 | 3 |
| Foreign governments and official institutions | $17,510,000 | 8 |
| 2001-12-31 | Rank | |
| Transaction accounts | $5,664,419,000 | 14 |
| Individuals, partnerships and corporations | $5,344,299,000 | 13 |
| U.S. government | $45,653,000 | 9 |
| States and political subdivisions in U.S. | $184,336,000 | 39 |
| Commercial banks and other depository institutions in the U.S. | $45,319,000 | 91 |
| Foreign deposits | $44,812,000 | 16 |
| Banks in foreign countries | $33,379,000 | 15 |
| Foreign governments and official institutions | $11,433,000 | 8 |
| 2000-12-31 | Rank | |
| Transaction accounts | $6,141,487,000 | 14 |
| Individuals, partnerships and corporations | $4,917,978,000 | 15 |
| U.S. government | $84,135,000 | 3 |
| States and political subdivisions in U.S. | $179,122,000 | 34 |
| Commercial banks and other depository institutions in the U.S. | $120,835,000 | 49 |
| Foreign deposits | $839,417,000 | 3 |
| Banks in foreign countries | $825,323,000 | 4 |
| Foreign governments and official institutions | $14,094,000 | 8 |
| 1999-12-31 | Rank | |
| Transaction accounts | $7,840,238,000 | 10 |
| Individuals, partnerships and corporations | $6,087,647,000 | 14 |
| U.S. government | $38,521,000 | 9 |
| States and political subdivisions in U.S. | $496,465,000 | 9 |
| Commercial banks and other depository institutions in the U.S. | $230,078,000 | 31 |
| Foreign deposits | $987,527,000 | 3 |
| Banks in foreign countries | $972,121,000 | 3 |
| Foreign governments and official institutions | $15,406,000 | 7 |
| 1998-12-31 | Rank | |
| Transaction accounts | $8,675,917,000 | 9 |
| Individuals, partnerships and corporations | $6,977,564,000 | 11 |
| U.S. government | $47,510,000 | 10 |
| States and political subdivisions in U.S. | $418,606,000 | 14 |
| Commercial banks and other depository institutions in the U.S. | $288,255,000 | 33 |
| Foreign deposits | $943,982,000 | 3 |
| Banks in foreign countries | $922,826,000 | 2 |
| Foreign governments and official institutions | $21,156,000 | 8 |
| 1997-12-31 | Rank | |
| Transaction accounts | $8,738,433,000 | 15 |
| Individuals, partnerships and corporations | $7,068,448,000 | 16 |
| U.S. government | $61,743,000 | 8 |
| States and political subdivisions in U.S. | $392,435,000 | 13 |
| Commercial banks and other depository institutions in the U.S. | $224,878,000 | 34 |
| Foreign deposits | $990,929,000 | 3 |
| Banks in foreign countries | $977,266,000 | 3 |
| Foreign governments and official institutions | $13,663,000 | 9 |
| 1996-12-31 | Rank | |
| Transaction accounts | $11,601,221,000 | 5 |
| Individuals, partnerships and corporations | $9,738,622,000 | 5 |
| U.S. government | $63,475,000 | 15 |
| States and political subdivisions in U.S. | $463,068,000 | 8 |
| Commercial banks and other depository institutions in the U.S. | $459,986,000 | 18 |
| Foreign deposits | $876,070,000 | 3 |
| Banks in foreign countries | $860,965,000 | 3 |
| Foreign governments and official institutions | $15,105,000 | 8 |
| 1995-12-31 | Rank | |
| Transaction accounts | $8,505,534,000 | 8 |
| Individuals, partnerships and corporations | $7,080,376,000 | 8 |
| U.S. government | $75,589,000 | 14 |
| States and political subdivisions in U.S. | $255,423,000 | 22 |
| Commercial banks and other depository institutions in the U.S. | $253,417,000 | 30 |
| Foreign deposits | $840,729,000 | 3 |
| Banks in foreign countries | $817,645,000 | 3 |
| Foreign governments and official institutions | $23,084,000 | 8 |
| 1994-12-31 | Rank | |
| Transaction accounts | $8,065,508,000 | 8 |
| Individuals, partnerships and corporations | $6,884,748,000 | 9 |
| U.S. government | $61,391,000 | 17 |
| States and political subdivisions in U.S. | $271,557,000 | 16 |
| Commercial banks and other depository institutions in the U.S. | $105,490,000 | 58 |
| Foreign deposits | $742,322,000 | 3 |
| Banks in foreign countries | $722,594,000 | 3 |
| Foreign governments and official institutions | $19,728,000 | 8 |
| 1993-12-31 | Rank | |
| Transaction accounts | $8,329,913,000 | 9 |
| Individuals, partnerships and corporations | $7,217,870,000 | 10 |
| U.S. government | $36,747,000 | 35 |
| States and political subdivisions in U.S. | $241,233,000 | 17 |
| Commercial banks and other depository institutions in the U.S. | $228,959,000 | 32 |
| Foreign deposits | $605,104,000 | 3 |
| Banks in foreign countries | $589,089,000 | 3 |
| Foreign governments and official institutions | $16,015,000 | 8 |
| 1992-12-31 | Rank | |
| Transaction accounts | $8,434,335,000 | 8 |
| Individuals, partnerships and corporations | $7,436,241,000 | 8 |
| U.S. government | $56,165,000 | 24 |
| States and political subdivisions in U.S. | $245,675,000 | 13 |
| Commercial banks and other depository institutions in the U.S. | $126,207,000 | 65 |
| Foreign deposits | $570,047,000 | 3 |
| Banks in foreign countries | $544,004,000 | 3 |
| Foreign governments and official institutions | $26,043,000 | 8 |