Home > Bank of America > Nontransaction Accounts
Bank of America, Nontransaction Accounts
| 2024-09-30 | Rank | |
| Nontransaction accounts | $1,484,506,000,000 | 2 |
| Individuals, partnerships, and corporations | $1,465,670,000,000 | 2 |
| U.S. Government | $123,000,000 | 5 |
| States and political subdivisions in the U.S. | $16,186,000,000 | 3 |
| Commercial banks and other depository institutions in the U.S. | $264,000,000 | 34 |
| Foreign deposits | $2,263,000,000 | 3 |
| Banks in foreign countries | $921,000,000 | 2 |
| Foreign governments and official institutions | $1,342,000,000 | 4 |
| 2024-06-30 | Rank | |
| Nontransaction accounts | $1,475,583,000,000 | 2 |
| Individuals, partnerships, and corporations | $1,459,311,000,000 | 2 |
| U.S. Government | $21,000,000 | 15 |
| States and political subdivisions in the U.S. | $15,232,000,000 | 3 |
| Commercial banks and other depository institutions in the U.S. | $14,000,000 | 395 |
| Foreign deposits | $1,005,000,000 | 6 |
| Banks in foreign countries | $872,000,000 | 2 |
| Foreign governments and official institutions | $133,000,000 | 7 |
| 2024-03-31 | Rank | |
| Nontransaction accounts | $1,491,072,000,000 | 2 |
| Individuals, partnerships, and corporations | $1,475,351,000,000 | 2 |
| U.S. Government | $48,000,000 | 7 |
| States and political subdivisions in the U.S. | $14,740,000,000 | 3 |
| Commercial banks and other depository institutions in the U.S. | $14,000,000 | 375 |
| Foreign deposits | $919,000,000 | 6 |
| Banks in foreign countries | $806,000,000 | 2 |
| Foreign governments and official institutions | $113,000,000 | 7 |
| 2023-12-31 | Rank | |
| Nontransaction accounts | $1,462,042,000,000 | 2 |
| Individuals, partnerships, and corporations | $1,447,021,000,000 | 2 |
| U.S. Government | $39,000,000 | 7 |
| States and political subdivisions in the U.S. | $14,110,000,000 | 3 |
| Commercial banks and other depository institutions in the U.S. | $11,000,000 | 435 |
| Foreign deposits | $861,000,000 | 5 |
| Banks in foreign countries | $748,000,000 | 2 |
| Foreign governments and official institutions | $113,000,000 | 6 |
| 2023-09-30 | Rank | |
| Nontransaction accounts | $1,462,161,000,000 | 2 |
| Individuals, partnerships, and corporations | $1,449,450,000,000 | 2 |
| U.S. Government | $25,000,000 | 9 |
| States and political subdivisions in the U.S. | $11,838,000,000 | 4 |
| Commercial banks and other depository institutions in the U.S. | $22,000,000 | 267 |
| Foreign deposits | $826,000,000 | 5 |
| Banks in foreign countries | $705,000,000 | 2 |
| Foreign governments and official institutions | $121,000,000 | 6 |
| 2023-06-30 | Rank | |
| Nontransaction accounts | $1,461,465,000,000 | 2 |
| Individuals, partnerships, and corporations | $1,448,437,000,000 | 2 |
| U.S. Government | $25,000,000 | 9 |
| States and political subdivisions in the U.S. | $12,054,000,000 | 4 |
| Commercial banks and other depository institutions in the U.S. | $24,000,000 | 263 |
| Foreign deposits | $925,000,000 | 6 |
| Banks in foreign countries | $773,000,000 | 2 |
| Foreign governments and official institutions | $152,000,000 | 6 |
| 2023-03-31 | Rank | |
| Nontransaction accounts | $1,508,769,000,000 | 2 |
| Individuals, partnerships, and corporations | $1,495,314,000,000 | 1 |
| U.S. Government | $24,000,000 | 8 |
| States and political subdivisions in the U.S. | $12,622,000,000 | 3 |
| Commercial banks and other depository institutions in the U.S. | $80,000,000 | 101 |
| Foreign deposits | $729,000,000 | 6 |
| Banks in foreign countries | $587,000,000 | 3 |
| Foreign governments and official institutions | $142,000,000 | 6 |
| 2022-12-31 | Rank | |
| Nontransaction accounts | $1,532,649,000,000 | 1 |
| Individuals, partnerships, and corporations | $1,519,215,000,000 | 1 |
| U.S. Government | $24,000,000 | 8 |
| States and political subdivisions in the U.S. | $12,736,000,000 | 3 |
| Commercial banks and other depository institutions in the U.S. | $80,000,000 | 92 |
| Foreign deposits | $594,000,000 | 6 |
| Banks in foreign countries | $463,000,000 | 5 |
| Foreign governments and official institutions | $131,000,000 | 8 |
| 2022-09-30 | Rank | |
| Nontransaction accounts | $1,569,871,000,000 | 2 |
| Individuals, partnerships, and corporations | $1,559,276,000,000 | 1 |
| U.S. Government | $24,000,000 | 7 |
| States and political subdivisions in the U.S. | $10,021,000,000 | 5 |
| Commercial banks and other depository institutions in the U.S. | $126,000,000 | 65 |
| Foreign deposits | $424,000,000 | 8 |
| Banks in foreign countries | $321,000,000 | 5 |
| Foreign governments and official institutions | $103,000,000 | 9 |
| 2022-06-30 | Rank | |
| Nontransaction accounts | $1,609,864,000,000 | 1 |
| Individuals, partnerships, and corporations | $1,598,411,000,000 | 1 |
| U.S. Government | $23,000,000 | 8 |
| States and political subdivisions in the U.S. | $10,874,000,000 | 4 |
| Commercial banks and other depository institutions in the U.S. | $124,000,000 | 66 |
| Foreign deposits | $432,000,000 | 6 |
| Banks in foreign countries | $312,000,000 | 5 |
| Foreign governments and official institutions | $120,000,000 | 7 |
| 2022-03-31 | Rank | |
| Nontransaction accounts | $1,672,667,000,000 | 1 |
| Individuals, partnerships, and corporations | $1,661,291,000,000 | 1 |
| U.S. Government | $750,000,000 | 1 |
| States and political subdivisions in the U.S. | $10,188,000,000 | 3 |
| Commercial banks and other depository institutions in the U.S. | $123,000,000 | 68 |
| Foreign deposits | $315,000,000 | 8 |
| Banks in foreign countries | $199,000,000 | 8 |
| Foreign governments and official institutions | $116,000,000 | 7 |
| 2021-12-31 | Rank | |
| Nontransaction accounts | $1,632,940,000,000 | 1 |
| Individuals, partnerships, and corporations | $1,620,016,000,000 | 1 |
| U.S. Government | $770,000,000 | 1 |
| States and political subdivisions in the U.S. | $11,687,000,000 | 3 |
| Commercial banks and other depository institutions in the U.S. | $125,000,000 | 67 |
| Foreign deposits | $342,000,000 | 9 |
| Banks in foreign countries | $166,000,000 | 7 |
| Foreign governments and official institutions | $176,000,000 | 5 |
| 2021-09-30 | Rank | |
| Nontransaction accounts | $1,546,061,000,000 | 2 |
| Individuals, partnerships, and corporations | $1,535,294,000,000 | 1 |
| U.S. Government | $8,000,000 | 35 |
| States and political subdivisions in the U.S. | $10,265,000,000 | 3 |
| Commercial banks and other depository institutions in the U.S. | $124,000,000 | 69 |
| Foreign deposits | $370,000,000 | 10 |
| Banks in foreign countries | $226,000,000 | 8 |
| Foreign governments and official institutions | $144,000,000 | 7 |
| 2021-06-30 | Rank | |
| Nontransaction accounts | $1,489,032,000,000 | 2 |
| Individuals, partnerships, and corporations | $1,478,056,000,000 | 1 |
| U.S. Government | $4,000,000 | 60 |
| States and political subdivisions in the U.S. | $10,516,000,000 | 3 |
| Commercial banks and other depository institutions in the U.S. | $128,000,000 | 70 |
| Foreign deposits | $328,000,000 | 10 |
| Banks in foreign countries | $207,000,000 | 9 |
| Foreign governments and official institutions | $121,000,000 | 8 |
| 2021-03-31 | Rank | |
| Nontransaction accounts | $1,485,466,000,000 | 1 |
| Individuals, partnerships, and corporations | $1,465,647,000,000 | 1 |
| U.S. Government | $8,757,000,000 | 1 |
| States and political subdivisions in the U.S. | $10,572,000,000 | 3 |
| Commercial banks and other depository institutions in the U.S. | $126,000,000 | 78 |
| Foreign deposits | $364,000,000 | 9 |
| Banks in foreign countries | $268,000,000 | 6 |
| Foreign governments and official institutions | $96,000,000 | 8 |
| 2020-12-31 | Rank | |
| Nontransaction accounts | $1,397,594,000,000 | 1 |
| Individuals, partnerships, and corporations | $1,386,451,000,000 | 1 |
| U.S. Government | $3,000,000 | 64 |
| States and political subdivisions in the U.S. | $10,658,000,000 | 4 |
| Commercial banks and other depository institutions in the U.S. | $125,000,000 | 80 |
| Foreign deposits | $357,000,000 | 10 |
| Banks in foreign countries | $271,000,000 | 7 |
| Foreign governments and official institutions | $86,000,000 | 8 |
| 2020-09-30 | Rank | |
| Nontransaction accounts | $1,329,698,000,000 | 1 |
| Individuals, partnerships, and corporations | $1,319,309,000,000 | 1 |
| U.S. Government | $3,000,000 | 65 |
| States and political subdivisions in the U.S. | $9,939,000,000 | 5 |
| Commercial banks and other depository institutions in the U.S. | $125,000,000 | 79 |
| Foreign deposits | $322,000,000 | 10 |
| Banks in foreign countries | $193,000,000 | 8 |
| Foreign governments and official institutions | $129,000,000 | 7 |
| 2020-06-30 | Rank | |
| Nontransaction accounts | $1,324,553,000,000 | 2 |
| Individuals, partnerships, and corporations | $1,314,175,000,000 | 1 |
| U.S. Government | $3,000,000 | 70 |
| States and political subdivisions in the U.S. | $9,779,000,000 | 5 |
| Commercial banks and other depository institutions in the U.S. | $138,000,000 | 78 |
| Foreign deposits | $458,000,000 | 9 |
| Banks in foreign countries | $241,000,000 | 6 |
| Foreign governments and official institutions | $217,000,000 | 8 |
| 2020-03-31 | Rank | |
| Nontransaction accounts | $1,190,364,000,000 | 2 |
| Individuals, partnerships, and corporations | $1,178,665,000,000 | 2 |
| U.S. Government | $4,000,000 | 60 |
| States and political subdivisions in the U.S. | $10,763,000,000 | 5 |
| Commercial banks and other depository institutions in the U.S. | $242,000,000 | 41 |
| Foreign deposits | $690,000,000 | 7 |
| Banks in foreign countries | $438,000,000 | 7 |
| Foreign governments and official institutions | $252,000,000 | 7 |
| 2019-12-31 | Rank | |
| Nontransaction accounts | $1,112,567,000,000 | 2 |
| Individuals, partnerships, and corporations | $1,101,762,000,000 | 2 |
| U.S. Government | $99,000,000 | 3 |
| States and political subdivisions in the U.S. | $9,797,000,000 | 5 |
| Commercial banks and other depository institutions in the U.S. | $8,000,000 | 689 |
| Foreign deposits | $901,000,000 | 7 |
| Banks in foreign countries | $479,000,000 | 6 |
| Foreign governments and official institutions | $422,000,000 | 6 |
| 2019-09-30 | Rank | |
| Nontransaction accounts | $1,091,067,000,000 | 2 |
| Individuals, partnerships, and corporations | $1,081,362,000,000 | 2 |
| U.S. Government | $94,000,000 | 5 |
| States and political subdivisions in the U.S. | $9,052,000,000 | 4 |
| Commercial banks and other depository institutions in the U.S. | $7,000,000 | 742 |
| Foreign deposits | $552,000,000 | 9 |
| Banks in foreign countries | $363,000,000 | 7 |
| Foreign governments and official institutions | $189,000,000 | 7 |
| 2019-06-30 | Rank | |
| Nontransaction accounts | $1,086,123,000,000 | 2 |
| Individuals, partnerships, and corporations | $1,076,780,000,000 | 2 |
| U.S. Government | $99,000,000 | 4 |
| States and political subdivisions in the U.S. | $8,673,000,000 | 5 |
| Commercial banks and other depository institutions in the U.S. | $7,000,000 | 761 |
| Foreign deposits | $564,000,000 | 9 |
| Banks in foreign countries | $362,000,000 | 7 |
| Foreign governments and official institutions | $202,000,000 | 7 |
| 2019-03-31 | Rank | |
| Nontransaction accounts | $1,099,320,000,000 | 2 |
| Individuals, partnerships, and corporations | $1,090,193,000,000 | 2 |
| U.S. Government | $83,000,000 | 4 |
| States and political subdivisions in the U.S. | $8,384,000,000 | 6 |
| Commercial banks and other depository institutions in the U.S. | $37,000,000 | 248 |
| Foreign deposits | $623,000,000 | 9 |
| Banks in foreign countries | $423,000,000 | 7 |
| Foreign governments and official institutions | $200,000,000 | 7 |
| 2018-12-31 | Rank | |
| Nontransaction accounts | $1,095,765,000,000 | 2 |
| Individuals, partnerships, and corporations | $1,086,931,000,000 | 2 |
| U.S. Government | $83,000,000 | 4 |
| States and political subdivisions in the U.S. | $8,145,000,000 | 7 |
| Commercial banks and other depository institutions in the U.S. | $38,000,000 | 231 |
| Foreign deposits | $568,000,000 | 9 |
| Banks in foreign countries | $375,000,000 | 7 |
| Foreign governments and official institutions | $193,000,000 | 7 |
| 2018-09-30 | Rank | |
| Nontransaction accounts | $1,089,206,000,000 | 2 |
| Individuals, partnerships, and corporations | $1,081,474,000,000 | 2 |
| U.S. Government | $6,000,000 | 49 |
| States and political subdivisions in the U.S. | $6,996,000,000 | 8 |
| Commercial banks and other depository institutions in the U.S. | $42,000,000 | 219 |
| Foreign deposits | $688,000,000 | 6 |
| Banks in foreign countries | $379,000,000 | 5 |
| Foreign governments and official institutions | $309,000,000 | 7 |
| 2018-06-30 | Rank | |
| Nontransaction accounts | $1,079,848,000,000 | 2 |
| Individuals, partnerships, and corporations | $1,071,932,000,000 | 2 |
| U.S. Government | $8,000,000 | 31 |
| States and political subdivisions in the U.S. | $6,541,000,000 | 9 |
| Commercial banks and other depository institutions in the U.S. | $631,000,000 | 12 |
| Foreign deposits | $736,000,000 | 6 |
| Banks in foreign countries | $418,000,000 | 6 |
| Foreign governments and official institutions | $318,000,000 | 6 |
| 2018-03-31 | Rank | |
| Nontransaction accounts | $1,106,219,000,000 | 2 |
| Individuals, partnerships, and corporations | $1,098,187,000,000 | 1 |
| U.S. Government | $7,000,000 | 35 |
| States and political subdivisions in the U.S. | $6,766,000,000 | 8 |
| Commercial banks and other depository institutions in the U.S. | $467,000,000 | 15 |
| Foreign deposits | $792,000,000 | 6 |
| Banks in foreign countries | $530,000,000 | 6 |
| Foreign governments and official institutions | $262,000,000 | 6 |
| 2017-12-31 | Rank | |
| Nontransaction accounts | $1,081,407,000,000 | 2 |
| Individuals, partnerships, and corporations | $1,073,110,000,000 | 2 |
| U.S. Government | $7,000,000 | 34 |
| States and political subdivisions in the U.S. | $7,164,000,000 | 9 |
| Commercial banks and other depository institutions in the U.S. | $451,000,000 | 17 |
| Foreign deposits | $675,000,000 | 6 |
| Banks in foreign countries | $387,000,000 | 7 |
| Foreign governments and official institutions | $288,000,000 | 7 |
| 2017-09-30 | Rank | |
| Nontransaction accounts | $1,074,764,000,000 | 2 |
| Individuals, partnerships, and corporations | $1,067,028,000,000 | 2 |
| U.S. Government | $6,000,000 | 38 |
| States and political subdivisions in the U.S. | $6,575,000,000 | 8 |
| Commercial banks and other depository institutions in the U.S. | $399,000,000 | 21 |
| Foreign deposits | $756,000,000 | 6 |
| Banks in foreign countries | $349,000,000 | 8 |
| Foreign governments and official institutions | $407,000,000 | 6 |
| 2017-06-30 | Rank | |
| Nontransaction accounts | $1,059,572,000,000 | 2 |
| Individuals, partnerships, and corporations | $1,051,595,000,000 | 1 |
| U.S. Government | $9,000,000 | 31 |
| States and political subdivisions in the U.S. | $6,923,000,000 | 8 |
| Commercial banks and other depository institutions in the U.S. | $396,000,000 | 20 |
| Foreign deposits | $649,000,000 | 8 |
| Banks in foreign countries | $270,000,000 | 9 |
| Foreign governments and official institutions | $379,000,000 | 6 |
| 2017-03-31 | Rank | |
| Nontransaction accounts | $1,087,834,000,000 | 1 |
| Individuals, partnerships, and corporations | $1,081,061,000,000 | 1 |
| U.S. Government | $4,000,000 | 57 |
| States and political subdivisions in the U.S. | $5,834,000,000 | 9 |
| Commercial banks and other depository institutions in the U.S. | $384,000,000 | 21 |
| Foreign deposits | $551,000,000 | 8 |
| Banks in foreign countries | $260,000,000 | 9 |
| Foreign governments and official institutions | $291,000,000 | 7 |
| 2016-12-31 | Rank | |
| Nontransaction accounts | $1,061,931,000,000 | 2 |
| Individuals, partnerships, and corporations | $1,054,388,000,000 | 1 |
| U.S. Government | $98,000,000 | 3 |
| States and political subdivisions in the U.S. | $6,250,000,000 | 9 |
| Commercial banks and other depository institutions in the U.S. | $373,000,000 | 23 |
| Foreign deposits | $822,000,000 | 8 |
| Banks in foreign countries | $237,000,000 | 10 |
| Foreign governments and official institutions | $585,000,000 | 5 |
| 2016-09-30 | Rank | |
| Nontransaction accounts | $1,043,349,000,000 | 2 |
| Individuals, partnerships, and corporations | $1,035,718,000,000 | 1 |
| U.S. Government | $201,000,000 | 3 |
| States and political subdivisions in the U.S. | $6,024,000,000 | 7 |
| Commercial banks and other depository institutions in the U.S. | $510,000,000 | 15 |
| Foreign deposits | $896,000,000 | 8 |
| Banks in foreign countries | $283,000,000 | 9 |
| Foreign governments and official institutions | $613,000,000 | 5 |
| 2016-06-30 | Rank | |
| Nontransaction accounts | $1,031,498,000,000 | 1 |
| Individuals, partnerships, and corporations | $1,023,054,000,000 | 1 |
| U.S. Government | $166,000,000 | 3 |
| States and political subdivisions in the U.S. | $6,586,000,000 | 8 |
| Commercial banks and other depository institutions in the U.S. | $471,000,000 | 16 |
| Foreign deposits | $1,221,000,000 | 8 |
| Banks in foreign countries | $306,000,000 | 10 |
| Foreign governments and official institutions | $915,000,000 | 4 |
| 2016-03-31 | Rank | |
| Nontransaction accounts | $1,028,657,000,000 | 2 |
| Individuals, partnerships, and corporations | $1,019,611,000,000 | 1 |
| U.S. Government | $171,000,000 | 3 |
| States and political subdivisions in the U.S. | $7,353,000,000 | 7 |
| Commercial banks and other depository institutions in the U.S. | $397,000,000 | 18 |
| Foreign deposits | $1,125,000,000 | 7 |
| Banks in foreign countries | $347,000,000 | 10 |
| Foreign governments and official institutions | $778,000,000 | 4 |
| 2015-12-31 | Rank | |
| Nontransaction accounts | $1,007,302,000,000 | 1 |
| Individuals, partnerships, and corporations | $997,476,000,000 | 1 |
| U.S. Government | $223,000,000 | 2 |
| States and political subdivisions in the U.S. | $8,407,000,000 | 6 |
| Commercial banks and other depository institutions in the U.S. | $193,000,000 | 41 |
| Foreign deposits | $1,003,000,000 | 7 |
| Banks in foreign countries | $707,000,000 | 8 |
| Foreign governments and official institutions | $296,000,000 | 5 |
| 2015-09-30 | Rank | |
| Nontransaction accounts | $990,537,000,000 | 1 |
| Individuals, partnerships, and corporations | $980,112,000,000 | 1 |
| U.S. Government | $405,000,000 | 1 |
| States and political subdivisions in the U.S. | $8,766,000,000 | 5 |
| Commercial banks and other depository institutions in the U.S. | $192,000,000 | 40 |
| Foreign deposits | $1,062,000,000 | 7 |
| Banks in foreign countries | $741,000,000 | 9 |
| Foreign governments and official institutions | $321,000,000 | 5 |
| 2015-06-30 | Rank | |
| Nontransaction accounts | $972,214,000,000 | 1 |
| Individuals, partnerships, and corporations | $960,747,000,000 | 1 |
| U.S. Government | $125,000,000 | 4 |
| States and political subdivisions in the U.S. | $10,473,000,000 | 3 |
| Commercial banks and other depository institutions in the U.S. | $194,000,000 | 41 |
| Foreign deposits | $675,000,000 | 7 |
| Banks in foreign countries | $375,000,000 | 9 |
| Foreign governments and official institutions | $300,000,000 | 4 |
| 2015-03-31 | Rank | |
| Nontransaction accounts | $973,768,000,000 | 2 |
| Individuals, partnerships, and corporations | $962,902,000,000 | 1 |
| U.S. Government | $139,000,000 | 3 |
| States and political subdivisions in the U.S. | $9,904,000,000 | 4 |
| Commercial banks and other depository institutions in the U.S. | $214,000,000 | 36 |
| Foreign deposits | $609,000,000 | 7 |
| Banks in foreign countries | $143,000,000 | 10 |
| Foreign governments and official institutions | $466,000,000 | 4 |
| 2014-12-31 | Rank | |
| Nontransaction accounts | $945,797,000,000 | 2 |
| Individuals, partnerships, and corporations | $933,458,000,000 | 1 |
| U.S. Government | $57,000,000 | 7 |
| States and political subdivisions in the U.S. | $10,436,000,000 | 4 |
| Commercial banks and other depository institutions in the U.S. | $1,414,000,000 | 3 |
| Foreign deposits | $432,000,000 | 9 |
| Banks in foreign countries | $136,000,000 | 10 |
| Foreign governments and official institutions | $296,000,000 | 4 |
| 2014-09-30 | Rank | |
| Nontransaction accounts | $936,903,000,000 | 1 |
| Individuals, partnerships, and corporations | $924,164,000,000 | 1 |
| U.S. Government | $14,000,000 | 18 |
| States and political subdivisions in the U.S. | $10,577,000,000 | 3 |
| Commercial banks and other depository institutions in the U.S. | $1,744,000,000 | 3 |
| Foreign deposits | $404,000,000 | 8 |
| Banks in foreign countries | $107,000,000 | 10 |
| Foreign governments and official institutions | $297,000,000 | 5 |
| 2014-06-30 | Rank | |
| Nontransaction accounts | $854,442,000,000 | 2 |
| Individuals, partnerships, and corporations | $826,064,000,000 | 2 |
| U.S. Government | $13,000,000 | 16 |
| States and political subdivisions in the U.S. | $12,935,000,000 | 3 |
| Commercial banks and other depository institutions in the U.S. | $15,029,000,000 | 1 |
| Foreign deposits | $401,000,000 | 8 |
| Banks in foreign countries | $86,000,000 | 10 |
| Foreign governments and official institutions | $315,000,000 | 4 |
| 2014-03-31 | Rank | |
| Nontransaction accounts | $859,729,000,000 | 2 |
| Individuals, partnerships, and corporations | $831,310,000,000 | 1 |
| U.S. Government | $12,000,000 | 16 |
| States and political subdivisions in the U.S. | $12,785,000,000 | 3 |
| Commercial banks and other depository institutions in the U.S. | $15,211,000,000 | 1 |
| Foreign deposits | $411,000,000 | 8 |
| Banks in foreign countries | $77,000,000 | 10 |
| Foreign governments and official institutions | $334,000,000 | 3 |
| 2013-12-31 | Rank | |
| Nontransaction accounts | $845,290,000,000 | 2 |
| Individuals, partnerships, and corporations | $817,013,000,000 | 1 |
| U.S. Government | $15,000,000 | 13 |
| States and political subdivisions in the U.S. | $12,767,000,000 | 4 |
| Commercial banks and other depository institutions in the U.S. | $15,036,000,000 | 1 |
| Foreign deposits | $459,000,000 | 7 |
| Banks in foreign countries | $74,000,000 | 10 |
| Foreign governments and official institutions | $385,000,000 | 3 |
| 2013-09-30 | Rank | |
| Nontransaction accounts | $861,504,000,000 | 1 |
| Individuals, partnerships, and corporations | $818,778,000,000 | 1 |
| U.S. Government | $18,000,000 | 10 |
| States and political subdivisions in the U.S. | $12,123,000,000 | 4 |
| Commercial banks and other depository institutions in the U.S. | $30,102,000,000 | 1 |
| Foreign deposits | $483,000,000 | 6 |
| Banks in foreign countries | $68,000,000 | 10 |
| Foreign governments and official institutions | $415,000,000 | 3 |
| 2013-06-30 | Rank | |
| Nontransaction accounts | $855,960,000,000 | 1 |
| Individuals, partnerships, and corporations | $809,628,000,000 | 1 |
| U.S. Government | $15,000,000 | 10 |
| States and political subdivisions in the U.S. | $11,982,000,000 | 4 |
| Commercial banks and other depository institutions in the U.S. | $33,861,000,000 | 1 |
| Foreign deposits | $474,000,000 | 8 |
| Banks in foreign countries | $51,000,000 | 12 |
| Foreign governments and official institutions | $423,000,000 | 3 |
| 2013-03-31 | Rank | |
| Nontransaction accounts | $871,958,000,000 | 1 |
| Individuals, partnerships, and corporations | $822,520,000,000 | 1 |
| U.S. Government | $46,000,000 | 7 |
| States and political subdivisions in the U.S. | $12,063,000,000 | 4 |
| Commercial banks and other depository institutions in the U.S. | $36,881,000,000 | 1 |
| Foreign deposits | $448,000,000 | 7 |
| Banks in foreign countries | $49,000,000 | 11 |
| Foreign governments and official institutions | $399,000,000 | 3 |
| 2012-12-31 | Rank | |
| Nontransaction accounts | $861,647,733,000 | 1 |
| Individuals, partnerships, and corporations | $815,756,629,000 | 1 |
| U.S. Government | $327,495,000 | 2 |
| States and political subdivisions in the U.S. | $12,810,504,000 | 4 |
| Commercial banks and other depository institutions in the U.S. | $32,282,064,000 | 1 |
| Foreign deposits | $471,041,000 | 6 |
| Banks in foreign countries | $73,288,000 | 10 |
| Foreign governments and official institutions | $397,753,000 | 3 |
| 2012-09-30 | Rank | |
| Nontransaction accounts | $838,116,530,000 | 1 |
| Individuals, partnerships, and corporations | $798,078,639,000 | 1 |
| U.S. Government | $459,345,000 | 2 |
| States and political subdivisions in the U.S. | $12,053,951,000 | 4 |
| Commercial banks and other depository institutions in the U.S. | $27,164,816,000 | 1 |
| Foreign deposits | $359,779,000 | 8 |
| Banks in foreign countries | $126,586,000 | 8 |
| Foreign governments and official institutions | $233,193,000 | 4 |
| 2012-06-30 | Rank | |
| Nontransaction accounts | $822,722,845,000 | 1 |
| Individuals, partnerships, and corporations | $790,182,307,000 | 1 |
| U.S. Government | $493,086,000 | 2 |
| States and political subdivisions in the U.S. | $12,182,419,000 | 4 |
| Commercial banks and other depository institutions in the U.S. | $19,569,544,000 | 1 |
| Foreign deposits | $295,489,000 | 8 |
| Banks in foreign countries | $107,203,000 | 9 |
| Foreign governments and official institutions | $188,286,000 | 4 |
| 2012-03-31 | Rank | |
| Nontransaction accounts | $803,365,666,000 | 1 |
| Individuals, partnerships, and corporations | $764,626,802,000 | 1 |
| U.S. Government | $470,710,000 | 1 |
| States and political subdivisions in the U.S. | $14,290,401,000 | 3 |
| Commercial banks and other depository institutions in the U.S. | $23,668,527,000 | 1 |
| Foreign deposits | $309,226,000 | 7 |
| Banks in foreign countries | $116,274,000 | 7 |
| Foreign governments and official institutions | $192,952,000 | 4 |
| 2011-12-31 | Rank | |
| Nontransaction accounts | $794,279,678,000 | 1 |
| Individuals, partnerships, and corporations | $754,991,139,000 | 1 |
| U.S. Government | $392,809,000 | 1 |
| States and political subdivisions in the U.S. | $14,932,444,000 | 3 |
| Commercial banks and other depository institutions in the U.S. | $23,742,346,000 | 1 |
| Foreign deposits | $220,940,000 | 8 |
| Banks in foreign countries | $35,005,000 | 10 |
| Foreign governments and official institutions | $185,935,000 | 4 |
| 2011-09-30 | Rank | |
| Nontransaction accounts | $809,309,098,000 | 1 |
| Individuals, partnerships, and corporations | $766,013,760,000 | 1 |
| U.S. Government | $385,235,000 | 1 |
| States and political subdivisions in the U.S. | $13,775,841,000 | 3 |
| Commercial banks and other depository institutions in the U.S. | $28,911,844,000 | 1 |
| Foreign deposits | $222,418,000 | 8 |
| Banks in foreign countries | $36,279,000 | 9 |
| Foreign governments and official institutions | $186,139,000 | 4 |
| 2011-06-30 | Rank | |
| Nontransaction accounts | $793,629,823,000 | 1 |
| Individuals, partnerships, and corporations | $774,617,219,000 | 1 |
| U.S. Government | $314,523,000 | 1 |
| States and political subdivisions in the U.S. | $15,204,803,000 | 3 |
| Commercial banks and other depository institutions in the U.S. | $3,285,243,000 | 3 |
| Foreign deposits | $208,035,000 | 8 |
| Banks in foreign countries | $32,479,000 | 8 |
| Foreign governments and official institutions | $175,556,000 | 5 |
| 2011-03-31 | Rank | |
| Nontransaction accounts | $702,081,028,000 | 1 |
| Individuals, partnerships, and corporations | $682,302,910,000 | 1 |
| U.S. Government | $251,262,000 | 2 |
| States and political subdivisions in the U.S. | $15,871,456,000 | 3 |
| Commercial banks and other depository institutions in the U.S. | $3,458,943,000 | 3 |
| Foreign deposits | $196,457,000 | 7 |
| Banks in foreign countries | $33,458,000 | 8 |
| Foreign governments and official institutions | $162,999,000 | 5 |
| 2010-12-31 | Rank | |
| Nontransaction accounts | $695,084,410,000 | 1 |
| Individuals, partnerships, and corporations | $673,767,315,000 | 1 |
| U.S. Government | $288,165,000 | 2 |
| States and political subdivisions in the U.S. | $17,005,749,000 | 3 |
| Commercial banks and other depository institutions in the U.S. | $3,834,805,000 | 2 |
| Foreign deposits | $188,376,000 | 6 |
| Banks in foreign countries | $34,136,000 | 9 |
| Foreign governments and official institutions | $154,240,000 | 5 |
| 2010-09-30 | Rank | |
| Nontransaction accounts | $688,264,194,000 | 1 |
| Individuals, partnerships, and corporations | $667,605,449,000 | 1 |
| U.S. Government | $343,721,000 | 1 |
| States and political subdivisions in the U.S. | $15,765,134,000 | 3 |
| Commercial banks and other depository institutions in the U.S. | $4,359,533,000 | 1 |
| Foreign deposits | $190,357,000 | 7 |
| Banks in foreign countries | $35,950,000 | 10 |
| Foreign governments and official institutions | $154,407,000 | 5 |
| 2010-06-30 | Rank | |
| Nontransaction accounts | $698,856,730,000 | 1 |
| Individuals, partnerships, and corporations | $677,336,452,000 | 1 |
| U.S. Government | $382,191,000 | 1 |
| States and political subdivisions in the U.S. | $15,893,117,000 | 3 |
| Commercial banks and other depository institutions in the U.S. | $5,034,112,000 | 1 |
| Foreign deposits | $210,858,000 | 7 |
| Banks in foreign countries | $58,161,000 | 9 |
| Foreign governments and official institutions | $152,697,000 | 5 |
| 2010-03-31 | Rank | |
| Nontransaction accounts | $705,799,698,000 | 1 |
| Individuals, partnerships, and corporations | $682,554,917,000 | 1 |
| U.S. Government | $382,172,000 | 2 |
| States and political subdivisions in the U.S. | $16,665,168,000 | 3 |
| Commercial banks and other depository institutions in the U.S. | $5,671,743,000 | 1 |
| Foreign deposits | $525,698,000 | 5 |
| Banks in foreign countries | $337,976,000 | 5 |
| Foreign governments and official institutions | $187,722,000 | 5 |
| 2009-12-31 | Rank | |
| Nontransaction accounts | $713,994,606,000 | 1 |
| Individuals, partnerships, and corporations | $683,215,594,000 | 1 |
| U.S. Government | $375,683,000 | 2 |
| States and political subdivisions in the U.S. | $18,043,633,000 | 2 |
| Commercial banks and other depository institutions in the U.S. | $10,545,396,000 | 1 |
| Foreign deposits | $1,814,300,000 | 3 |
| Banks in foreign countries | $1,617,631,000 | 3 |
| Foreign governments and official institutions | $196,669,000 | 6 |
| 2009-09-30 | Rank | |
| Nontransaction accounts | $701,722,867,000 | 1 |
| Individuals, partnerships, and corporations | $656,099,886,000 | 1 |
| U.S. Government | $405,968,000 | 1 |
| States and political subdivisions in the U.S. | $18,061,002,000 | 2 |
| Commercial banks and other depository institutions in the U.S. | $26,457,572,000 | 1 |
| Foreign deposits | $698,439,000 | 4 |
| Banks in foreign countries | $500,365,000 | 6 |
| Foreign governments and official institutions | $198,074,000 | 6 |
| 2009-06-30 | Rank | |
| Nontransaction accounts | $704,929,738,000 | 1 |
| Individuals, partnerships, and corporations | $655,134,451,000 | 1 |
| U.S. Government | $343,960,000 | 1 |
| States and political subdivisions in the U.S. | $19,271,661,000 | 2 |
| Commercial banks and other depository institutions in the U.S. | $29,844,585,000 | 1 |
| Foreign deposits | $335,081,000 | 5 |
| Banks in foreign countries | $215,038,000 | 5 |
| Foreign governments and official institutions | $120,043,000 | 5 |
| 2009-03-31 | Rank | |
| Nontransaction accounts | $660,456,424,000 | 1 |
| Individuals, partnerships, and corporations | $628,332,643,000 | 1 |
| U.S. Government | $335,820,000 | 1 |
| States and political subdivisions in the U.S. | $19,130,222,000 | 2 |
| Commercial banks and other depository institutions in the U.S. | $12,324,245,000 | 1 |
| Foreign deposits | $333,494,000 | 7 |
| Banks in foreign countries | $213,376,000 | 7 |
| Foreign governments and official institutions | $120,118,000 | 5 |
| 2008-12-31 | Rank | |
| Nontransaction accounts | $651,460,818,000 | 1 |
| Individuals, partnerships, and corporations | $619,302,923,000 | 1 |
| U.S. Government | $356,858,000 | 1 |
| States and political subdivisions in the U.S. | $19,200,485,000 | 1 |
| Commercial banks and other depository institutions in the U.S. | $12,311,300,000 | 1 |
| Foreign deposits | $289,252,000 | 8 |
| Banks in foreign countries | $138,058,000 | 8 |
| Foreign governments and official institutions | $151,194,000 | 4 |
| 2008-09-30 | Rank | |
| Nontransaction accounts | $583,410,654,000 | 2 |
| Individuals, partnerships, and corporations | $556,038,922,000 | 2 |
| U.S. Government | $281,948,000 | 3 |
| States and political subdivisions in the U.S. | $16,974,186,000 | 2 |
| Commercial banks and other depository institutions in the U.S. | $9,846,109,000 | 1 |
| Foreign deposits | $269,489,000 | 9 |
| Banks in foreign countries | $105,883,000 | 10 |
| Foreign governments and official institutions | $163,606,000 | 5 |
| 2008-06-30 | Rank | |
| Nontransaction accounts | $555,727,965,000 | 1 |
| Individuals, partnerships, and corporations | $529,536,103,000 | 1 |
| U.S. Government | $271,718,000 | 3 |
| States and political subdivisions in the U.S. | $14,904,367,000 | 2 |
| Commercial banks and other depository institutions in the U.S. | $7,118,181,000 | 1 |
| Foreign deposits | $3,897,596,000 | 3 |
| Banks in foreign countries | $3,738,110,000 | 3 |
| Foreign governments and official institutions | $159,486,000 | 4 |
| 2008-03-31 | Rank | |
| Nontransaction accounts | $561,355,142,000 | 1 |
| Individuals, partnerships, and corporations | $533,314,992,000 | 1 |
| U.S. Government | $288,756,000 | 2 |
| States and political subdivisions in the U.S. | $15,439,062,000 | 2 |
| Commercial banks and other depository institutions in the U.S. | $6,193,071,000 | 1 |
| Foreign deposits | $6,119,261,000 | 3 |
| Banks in foreign countries | $5,958,187,000 | 1 |
| Foreign governments and official institutions | $161,074,000 | 5 |
| 2007-12-31 | Rank | |
| Nontransaction accounts | $541,842,883,000 | 1 |
| Individuals, partnerships, and corporations | $514,866,161,000 | 1 |
| U.S. Government | $247,779,000 | 3 |
| States and political subdivisions in the U.S. | $18,016,300,000 | 2 |
| Commercial banks and other depository institutions in the U.S. | $4,484,457,000 | 1 |
| Foreign deposits | $4,228,186,000 | 3 |
| Banks in foreign countries | $4,023,730,000 | 3 |
| Foreign governments and official institutions | $204,456,000 | 6 |
| 2007-09-30 | Rank | |
| Nontransaction accounts | $523,113,218,000 | 1 |
| Individuals, partnerships, and corporations | $499,784,600,000 | 1 |
| U.S. Government | $245,646,000 | 2 |
| States and political subdivisions in the U.S. | $15,001,035,000 | 2 |
| Commercial banks and other depository institutions in the U.S. | $3,967,398,000 | 1 |
| Foreign deposits | $4,114,539,000 | 3 |
| Banks in foreign countries | $3,965,360,000 | 3 |
| Foreign governments and official institutions | $149,179,000 | 5 |
| 2007-06-30 | Rank | |
| Nontransaction accounts | $520,859,521,000 | 1 |
| Individuals, partnerships, and corporations | $503,080,945,000 | 1 |
| U.S. Government | $266,662,000 | 1 |
| States and political subdivisions in the U.S. | $13,447,105,000 | 1 |
| Commercial banks and other depository institutions in the U.S. | $1,387,615,000 | 3 |
| Foreign deposits | $2,677,194,000 | 4 |
| Banks in foreign countries | $2,624,523,000 | 3 |
| Foreign governments and official institutions | $52,671,000 | 7 |
| 2007-03-31 | Rank | |
| Nontransaction accounts | $527,588,929,000 | 1 |
| Individuals, partnerships, and corporations | $509,118,451,000 | 1 |
| U.S. Government | $283,603,000 | 1 |
| States and political subdivisions in the U.S. | $14,525,672,000 | 1 |
| Commercial banks and other depository institutions in the U.S. | $1,412,334,000 | 4 |
| Foreign deposits | $2,248,869,000 | 4 |
| Banks in foreign countries | $2,196,027,000 | 3 |
| Foreign governments and official institutions | $52,842,000 | 6 |
| 2006-12-31 | Rank | |
| Nontransaction accounts | $519,167,819,000 | 1 |
| Individuals, partnerships, and corporations | $498,928,239,000 | 1 |
| U.S. Government | $309,554,000 | 2 |
| States and political subdivisions in the U.S. | $15,497,234,000 | 1 |
| Commercial banks and other depository institutions in the U.S. | $2,801,827,000 | 3 |
| Foreign deposits | $1,630,965,000 | 5 |
| Banks in foreign countries | $1,579,219,000 | 5 |
| Foreign governments and official institutions | $51,746,000 | 5 |
| 2006-09-30 | Rank | |
| Nontransaction accounts | $508,384,823,000 | 1 |
| Individuals, partnerships, and corporations | $488,966,225,000 | 1 |
| U.S. Government | $483,243,000 | 2 |
| States and political subdivisions in the U.S. | $13,226,914,000 | 1 |
| Commercial banks and other depository institutions in the U.S. | $3,537,836,000 | 2 |
| Foreign deposits | $2,170,605,000 | 4 |
| Banks in foreign countries | $2,118,376,000 | 4 |
| Foreign governments and official institutions | $52,229,000 | 5 |
| 2006-06-30 | Rank | |
| Nontransaction accounts | $488,313,034,000 | 1 |
| Individuals, partnerships, and corporations | $469,593,968,000 | 1 |
| U.S. Government | $528,768,000 | 1 |
| States and political subdivisions in the U.S. | $13,972,896,000 | 1 |
| Commercial banks and other depository institutions in the U.S. | $614,928,000 | 10 |
| Foreign deposits | $3,602,474,000 | 3 |
| Banks in foreign countries | $3,543,459,000 | 3 |
| Foreign governments and official institutions | $59,015,000 | 4 |
| 2006-03-31 | Rank | |
| Nontransaction accounts | $495,878,739,000 | 1 |
| Individuals, partnerships, and corporations | $477,961,844,000 | 1 |
| U.S. Government | $514,600,000 | 1 |
| States and political subdivisions in the U.S. | $13,542,235,000 | 1 |
| Commercial banks and other depository institutions in the U.S. | $745,288,000 | 8 |
| Foreign deposits | $3,114,772,000 | 2 |
| Banks in foreign countries | $3,077,664,000 | 2 |
| Foreign governments and official institutions | $37,108,000 | 5 |
| 2005-12-31 | Rank | |
| Nontransaction accounts | $483,587,612,000 | 1 |
| Individuals, partnerships, and corporations | $466,813,201,000 | 1 |
| U.S. Government | $345,717,000 | 1 |
| States and political subdivisions in the U.S. | $13,478,987,000 | 1 |
| Commercial banks and other depository institutions in the U.S. | $5,223,000 | 665 |
| Foreign deposits | $2,944,484,000 | 3 |
| Banks in foreign countries | $2,932,615,000 | 2 |
| Foreign governments and official institutions | $11,869,000 | 8 |
| 2005-09-30 | Rank | |
| Nontransaction accounts | $490,725,636,000 | 1 |
| Individuals, partnerships, and corporations | $474,865,854,000 | 1 |
| U.S. Government | $276,171,000 | 2 |
| States and political subdivisions in the U.S. | $12,470,930,000 | 1 |
| Commercial banks and other depository institutions in the U.S. | $26,994,000 | 179 |
| Foreign deposits | $3,085,687,000 | 1 |
| Banks in foreign countries | $3,072,842,000 | 1 |
| Foreign governments and official institutions | $12,845,000 | 10 |
| 2005-06-30 | Rank | |
| Nontransaction accounts | $487,004,763,000 | 1 |
| Individuals, partnerships, and corporations | $469,259,758,000 | 1 |
| U.S. Government | $308,846,000 | 2 |
| States and political subdivisions in the U.S. | $12,626,389,000 | 1 |
| Commercial banks and other depository institutions in the U.S. | $52,235,000 | 93 |
| Foreign deposits | $4,757,535,000 | 1 |
| Banks in foreign countries | $4,741,032,000 | 1 |
| Foreign governments and official institutions | $16,503,000 | 5 |
| 2005-03-31 | Rank | |
| Nontransaction accounts | $381,058,679,000 | 1 |
| Individuals, partnerships, and corporations | $370,404,885,000 | 1 |
| U.S. Government | $248,903,000 | 4 |
| States and political subdivisions in the U.S. | $4,882,029,000 | 5 |
| Commercial banks and other depository institutions in the U.S. | $3,234,936,000 | 1 |
| Foreign deposits | $2,287,926,000 | 1 |
| Banks in foreign countries | $2,260,126,000 | 1 |
| Foreign governments and official institutions | $27,800,000 | 4 |
| 2004-12-31 | Rank | |
| Nontransaction accounts | $374,135,419,000 | 1 |
| Individuals, partnerships, and corporations | $361,362,132,000 | 1 |
| U.S. Government | $257,366,000 | 5 |
| States and political subdivisions in the U.S. | $5,625,918,000 | 5 |
| Commercial banks and other depository institutions in the U.S. | $5,226,534,000 | 1 |
| Foreign deposits | $1,663,469,000 | 4 |
| Banks in foreign countries | $1,638,781,000 | 4 |
| Foreign governments and official institutions | $24,688,000 | 5 |
| 2004-09-30 | Rank | |
| Nontransaction accounts | $354,779,015,000 | 1 |
| Individuals, partnerships, and corporations | $345,820,783,000 | 1 |
| U.S. Government | $232,050,000 | 2 |
| States and political subdivisions in the U.S. | $5,237,728,000 | 5 |
| Commercial banks and other depository institutions in the U.S. | $1,674,045,000 | 2 |
| Foreign deposits | $1,814,409,000 | 3 |
| Banks in foreign countries | $1,786,950,000 | 3 |
| Foreign governments and official institutions | $27,459,000 | 6 |
| 2004-06-30 | Rank | |
| Nontransaction accounts | $338,341,389,000 | 1 |
| Individuals, partnerships, and corporations | $330,958,505,000 | 1 |
| U.S. Government | $259,899,000 | 2 |
| States and political subdivisions in the U.S. | $5,099,373,000 | 6 |
| Commercial banks and other depository institutions in the U.S. | $513,531,000 | 6 |
| Foreign deposits | $1,510,081,000 | 2 |
| Banks in foreign countries | $1,477,147,000 | 2 |
| Foreign governments and official institutions | $32,934,000 | 4 |
| 2004-03-31 | Rank | |
| Nontransaction accounts | $328,512,701,000 | 1 |
| Individuals, partnerships, and corporations | $321,137,874,000 | 1 |
| U.S. Government | $253,783,000 | 2 |
| States and political subdivisions in the U.S. | $6,320,128,000 | 5 |
| Commercial banks and other depository institutions in the U.S. | $24,054,000 | 199 |
| Foreign deposits | $776,862,000 | 2 |
| Banks in foreign countries | $724,240,000 | 2 |
| Foreign governments and official institutions | $52,622,000 | 3 |
| 2003-12-31 | Rank | |
| Nontransaction accounts | $316,738,218,000 | 1 |
| Individuals, partnerships, and corporations | $307,111,528,000 | 1 |
| U.S. Government | $145,548,000 | 5 |
| States and political subdivisions in the U.S. | $7,270,199,000 | 4 |
| Commercial banks and other depository institutions in the U.S. | $924,425,000 | 4 |
| Foreign deposits | $1,286,518,000 | 2 |
| Banks in foreign countries | $1,158,482,000 | 2 |
| Foreign governments and official institutions | $128,036,000 | 2 |
| 2003-09-30 | Rank | |
| Nontransaction accounts | $318,793,604,000 | 1 |
| Individuals, partnerships, and corporations | $299,790,081,000 | 1 |
| U.S. Government | $7,321,759,000 | 1 |
| States and political subdivisions in the U.S. | $5,624,369,000 | 5 |
| Commercial banks and other depository institutions in the U.S. | $134,696,000 | 19 |
| Foreign deposits | $5,922,699,000 | 1 |
| Banks in foreign countries | $5,798,506,000 | 1 |
| Foreign governments and official institutions | $124,193,000 | 2 |
| 2003-06-30 | Rank | |
| Nontransaction accounts | $325,475,000,000 | 1 |
| Individuals, partnerships, and corporations | $299,596,000,000 | 1 |
| U.S. Government | $14,612,000,000 | 1 |
| States and political subdivisions in the U.S. | $6,650,000,000 | 5 |
| Commercial banks and other depository institutions in the U.S. | $681,000,000 | 5 |
| Foreign deposits | $3,936,000,000 | 1 |
| Banks in foreign countries | $3,833,000,000 | 1 |
| Foreign governments and official institutions | $103,000,000 | 3 |
| 2003-03-31 | Rank | |
| Nontransaction accounts | $302,465,000,000 | 1 |
| Individuals, partnerships, and corporations | $287,357,000,000 | 1 |
| U.S. Government | $7,981,000,000 | 1 |
| States and political subdivisions in the U.S. | $5,705,000,000 | 5 |
| Commercial banks and other depository institutions in the U.S. | $170,000,000 | 10 |
| Foreign deposits | $1,252,000,000 | 1 |
| Banks in foreign countries | $1,175,000,000 | 1 |
| Foreign governments and official institutions | $77,000,000 | 3 |
| 2002-12-31 | Rank | |
| Nontransaction accounts | $293,625,000,000 | 1 |
| Individuals, partnerships, and corporations | $274,714,000,000 | 1 |
| U.S. Government | $12,974,000,000 | 1 |
| States and political subdivisions in the U.S. | $5,716,000,000 | 4 |
| Commercial banks and other depository institutions in the U.S. | $66,000,000 | 38 |
| Foreign deposits | $155,000,000 | 6 |
| Banks in foreign countries | $121,000,000 | 8 |
| Foreign governments and official institutions | $34,000,000 | 3 |
| 2001-12-31 | Rank | |
| Nontransaction accounts | $262,089,000,000 | 1 |
| Individuals, partnerships, and corporations | $248,764,000,000 | 1 |
| U.S. Government | $6,777,000,000 | 1 |
| States and political subdivisions in the U.S. | $5,568,000,000 | 1 |
| Commercial banks and other depository institutions in the U.S. | $402,000,000 | 4 |
| Foreign deposits | $578,000,000 | 1 |
| Banks in foreign countries | $273,000,000 | 2 |
| Foreign governments and official institutions | $305,000,000 | 1 |
| 2000-12-31 | Rank | |
| Nontransaction accounts | $243,730,000,000 | 1 |
| Individuals, partnerships, and corporations | $232,556,000,000 | 1 |
| U.S. Government | $3,227,000,000 | 1 |
| States and political subdivisions in the U.S. | $5,615,000,000 | 1 |
| Commercial banks and other depository institutions in the U.S. | $1,256,000,000 | 2 |
| Foreign deposits | $1,076,000,000 | 1 |
| Banks in foreign countries | $955,000,000 | 1 |
| Foreign governments and official institutions | $121,000,000 | 2 |
| 1999-12-31 | Rank | |
| Nontransaction accounts | $231,499,000,000 | 1 |
| Individuals, partnerships, and corporations | $220,622,000,000 | 1 |
| U.S. Government | $2,279,000,000 | 1 |
| States and political subdivisions in the U.S. | $6,218,000,000 | 1 |
| Commercial banks and other depository institutions in the U.S. | $970,000,000 | 1 |
| Foreign deposits | $1,410,000,000 | 1 |
| Banks in foreign countries | $1,368,000,000 | 1 |
| Foreign governments and official institutions | $42,000,000 | 6 |
| 1998-12-31 | Rank | |
| Nontransaction accounts | $94,526,000,000 | 3 |
| Individuals, partnerships, and corporations | $93,812,000,000 | 3 |
| U.S. Government | $7,000,000 | 22 |
| States and political subdivisions in the U.S. | $686,000,000 | 18 |
| Commercial banks and other depository institutions in the U.S. | $9,000,000 | 191 |
| Foreign deposits | $12,000,000 | 16 |
| Banks in foreign countries | $8,000,000 | 14 |
| Foreign governments and official institutions | $4,000,000 | 10 |
| 1997-12-31 | Rank | |
| Nontransaction accounts | $85,075,000,000 | 1 |
| Individuals, partnerships, and corporations | $84,321,000,000 | 1 |
| U.S. Government | $8,000,000 | 24 |
| States and political subdivisions in the U.S. | $735,000,000 | 11 |
| Commercial banks and other depository institutions in the U.S. | $6,000,000 | 239 |
| Foreign deposits | $5,000,000 | 25 |
| Banks in foreign countries | $4,000,000 | 19 |
| Foreign governments and official institutions | $1,000,000 | 13 |
| 1996-12-31 | Rank | |
| Nontransaction accounts | $47,256,000,000 | 2 |
| Individuals, partnerships, and corporations | $46,956,000,000 | 2 |
| U.S. Government | $170,000,000 | 4 |
| States and political subdivisions in the U.S. | $119,000,000 | 102 |
| Commercial banks and other depository institutions in the U.S. | $10,000,000 | 142 |
| Foreign deposits | $1,000,000 | 34 |
| Banks in foreign countries | $1,000,000 | 22 |
| Foreign governments and official institutions | $0 | 35 |
| 1995-12-31 | Rank | |
| Nontransaction accounts | $44,407,000,000 | 1 |
| Individuals, partnerships, and corporations | $44,276,000,000 | 1 |
| U.S. Government | $16,000,000 | 8 |
| States and political subdivisions in the U.S. | $106,000,000 | 104 |
| Commercial banks and other depository institutions in the U.S. | $8,000,000 | 185 |
| Foreign deposits | $1,000,000 | 32 |
| Banks in foreign countries | $0 | 40 |
| Foreign governments and official institutions | $1,000,000 | 18 |
| 1994-12-31 | Rank | |
| Nontransaction accounts | $47,563,000,000 | 1 |
| Individuals, partnerships, and corporations | $47,353,000,000 | 1 |
| U.S. Government | $36,000,000 | 3 |
| States and political subdivisions in the U.S. | $135,000,000 | 61 |
| Commercial banks and other depository institutions in the U.S. | $17,000,000 | 95 |
| Foreign deposits | $22,000,000 | 9 |
| Banks in foreign countries | $21,000,000 | 4 |
| Foreign governments and official institutions | $1,000,000 | 21 |
| 1993-12-31 | Rank | |
| Nontransaction accounts | $50,914,000,000 | 1 |
| Individuals, partnerships, and corporations | $50,697,000,000 | 1 |
| U.S. Government | $21,000,000 | 8 |
| States and political subdivisions in the U.S. | $143,000,000 | 56 |
| Commercial banks and other depository institutions in the U.S. | $32,000,000 | 61 |
| Foreign deposits | $21,000,000 | 8 |
| Banks in foreign countries | $20,000,000 | 6 |
| Foreign governments and official institutions | $1,000,000 | 18 |
| 1992-12-31 | Rank | |
| Nontransaction accounts | $56,288,000,000 | 1 |
| Individuals, partnerships, and corporations | $56,017,000,000 | 1 |
| U.S. Government | $30,000,000 | 4 |
| States and political subdivisions in the U.S. | $180,000,000 | 44 |
| Commercial banks and other depository institutions in the U.S. | $39,000,000 | 52 |
| Foreign deposits | $22,000,000 | 10 |
| Banks in foreign countries | $20,000,000 | 5 |
| Foreign governments and official institutions | $2,000,000 | 17 |