Home > Bank of America > Transaction Accounts
Bank of America, Transaction Accounts
| 2024-09-30 | Rank | |
| Transaction accounts | $408,005,000,000 | 4 |
| Individuals, partnerships and corporations | $356,900,000,000 | 4 |
| U.S. government | $135,000,000 | 7 |
| States and political subdivisions in U.S. | $12,676,000,000 | 4 |
| Commercial banks and other depository institutions in the U.S. | $6,512,000,000 | 2 |
| Foreign deposits | $31,782,000,000 | 3 |
| Banks in foreign countries | $23,873,000,000 | 3 |
| Foreign governments and official institutions | $7,909,000,000 | 2 |
| 2024-06-30 | Rank | |
| Transaction accounts | $426,186,000,000 | 4 |
| Individuals, partnerships and corporations | $382,050,000,000 | 4 |
| U.S. government | $489,000,000 | 3 |
| States and political subdivisions in U.S. | $13,104,000,000 | 4 |
| Commercial banks and other depository institutions in the U.S. | $5,448,000,000 | 3 |
| Foreign deposits | $25,095,000,000 | 3 |
| Banks in foreign countries | $21,462,000,000 | 3 |
| Foreign governments and official institutions | $3,633,000,000 | 4 |
| 2024-03-31 | Rank | |
| Transaction accounts | $438,316,000,000 | 4 |
| Individuals, partnerships and corporations | $390,550,000,000 | 4 |
| U.S. government | $474,000,000 | 3 |
| States and political subdivisions in U.S. | $15,863,000,000 | 4 |
| Commercial banks and other depository institutions in the U.S. | $5,276,000,000 | 4 |
| Foreign deposits | $26,153,000,000 | 3 |
| Banks in foreign countries | $22,107,000,000 | 3 |
| Foreign governments and official institutions | $4,046,000,000 | 4 |
| 2023-12-31 | Rank | |
| Transaction accounts | $447,474,000,000 | 4 |
| Individuals, partnerships and corporations | $401,939,000,000 | 3 |
| U.S. government | $394,000,000 | 4 |
| States and political subdivisions in U.S. | $15,467,000,000 | 4 |
| Commercial banks and other depository institutions in the U.S. | $3,305,000,000 | 4 |
| Foreign deposits | $26,369,000,000 | 3 |
| Banks in foreign countries | $22,812,000,000 | 3 |
| Foreign governments and official institutions | $3,557,000,000 | 4 |
| 2023-09-30 | Rank | |
| Transaction accounts | $406,478,000,000 | 4 |
| Individuals, partnerships and corporations | $365,941,000,000 | 3 |
| U.S. government | $436,000,000 | 5 |
| States and political subdivisions in U.S. | $14,042,000,000 | 4 |
| Commercial banks and other depository institutions in the U.S. | $3,743,000,000 | 2 |
| Foreign deposits | $22,316,000,000 | 3 |
| Banks in foreign countries | $19,468,000,000 | 3 |
| Foreign governments and official institutions | $2,848,000,000 | 6 |
| 2023-06-30 | Rank | |
| Transaction accounts | $417,696,000,000 | 4 |
| Individuals, partnerships and corporations | $376,468,000,000 | 4 |
| U.S. government | $403,000,000 | 4 |
| States and political subdivisions in U.S. | $13,927,000,000 | 4 |
| Commercial banks and other depository institutions in the U.S. | $2,949,000,000 | 4 |
| Foreign deposits | $23,949,000,000 | 3 |
| Banks in foreign countries | $21,141,000,000 | 3 |
| Foreign governments and official institutions | $2,808,000,000 | 5 |
| 2023-03-31 | Rank | |
| Transaction accounts | $394,313,000,000 | 4 |
| Individuals, partnerships and corporations | $356,718,000,000 | 4 |
| U.S. government | $481,000,000 | 3 |
| States and political subdivisions in U.S. | $13,521,000,000 | 4 |
| Commercial banks and other depository institutions in the U.S. | $2,820,000,000 | 4 |
| Foreign deposits | $20,773,000,000 | 4 |
| Banks in foreign countries | $19,391,000,000 | 3 |
| Foreign governments and official institutions | $1,382,000,000 | 6 |
| 2022-12-31 | Rank | |
| Transaction accounts | $396,684,000,000 | 4 |
| Individuals, partnerships and corporations | $353,143,000,000 | 4 |
| U.S. government | $445,000,000 | 2 |
| States and political subdivisions in U.S. | $16,013,000,000 | 3 |
| Commercial banks and other depository institutions in the U.S. | $3,710,000,000 | 2 |
| Foreign deposits | $23,373,000,000 | 3 |
| Banks in foreign countries | $20,879,000,000 | 3 |
| Foreign governments and official institutions | $2,494,000,000 | 5 |
| 2022-09-30 | Rank | |
| Transaction accounts | $361,718,000,000 | 4 |
| Individuals, partnerships and corporations | $319,965,000,000 | 4 |
| U.S. government | $538,000,000 | 2 |
| States and political subdivisions in U.S. | $15,315,000,000 | 4 |
| Commercial banks and other depository institutions in the U.S. | $3,624,000,000 | 2 |
| Foreign deposits | $22,276,000,000 | 3 |
| Banks in foreign countries | $19,827,000,000 | 3 |
| Foreign governments and official institutions | $2,449,000,000 | 6 |
| 2022-06-30 | Rank | |
| Transaction accounts | $354,177,000,000 | 4 |
| Individuals, partnerships and corporations | $315,764,000,000 | 4 |
| U.S. government | $583,000,000 | 2 |
| States and political subdivisions in U.S. | $16,507,000,000 | 4 |
| Commercial banks and other depository institutions in the U.S. | $2,464,000,000 | 4 |
| Foreign deposits | $18,859,000,000 | 4 |
| Banks in foreign countries | $18,609,000,000 | 3 |
| Foreign governments and official institutions | $250,000,000 | 6 |
| 2022-03-31 | Rank | |
| Transaction accounts | $368,029,000,000 | 4 |
| Individuals, partnerships and corporations | $321,695,000,000 | 4 |
| U.S. government | $654,000,000 | 2 |
| States and political subdivisions in U.S. | $18,283,000,000 | 3 |
| Commercial banks and other depository institutions in the U.S. | $2,693,000,000 | 4 |
| Foreign deposits | $24,704,000,000 | 3 |
| Banks in foreign countries | $24,342,000,000 | 3 |
| Foreign governments and official institutions | $362,000,000 | 6 |
| 2021-12-31 | Rank | |
| Transaction accounts | $393,027,000,000 | 4 |
| Individuals, partnerships and corporations | $347,926,000,000 | 3 |
| U.S. government | $550,000,000 | 2 |
| States and political subdivisions in U.S. | $19,822,000,000 | 4 |
| Commercial banks and other depository institutions in the U.S. | $2,064,000,000 | 5 |
| Foreign deposits | $22,665,000,000 | 3 |
| Banks in foreign countries | $22,245,000,000 | 3 |
| Foreign governments and official institutions | $420,000,000 | 6 |
| 2021-09-30 | Rank | |
| Transaction accounts | $380,885,000,000 | 4 |
| Individuals, partnerships and corporations | $336,618,000,000 | 4 |
| U.S. government | $1,354,000,000 | 1 |
| States and political subdivisions in U.S. | $17,921,000,000 | 4 |
| Commercial banks and other depository institutions in the U.S. | $1,724,000,000 | 4 |
| Foreign deposits | $23,268,000,000 | 3 |
| Banks in foreign countries | $22,896,000,000 | 3 |
| Foreign governments and official institutions | $372,000,000 | 6 |
| 2021-06-30 | Rank | |
| Transaction accounts | $382,181,000,000 | 3 |
| Individuals, partnerships and corporations | $337,984,000,000 | 3 |
| U.S. government | $2,227,000,000 | 1 |
| States and political subdivisions in U.S. | $18,439,000,000 | 3 |
| Commercial banks and other depository institutions in the U.S. | $2,744,000,000 | 5 |
| Foreign deposits | $20,787,000,000 | 3 |
| Banks in foreign countries | $20,412,000,000 | 3 |
| Foreign governments and official institutions | $375,000,000 | 6 |
| 2021-03-31 | Rank | |
| Transaction accounts | $370,455,000,000 | 3 |
| Individuals, partnerships and corporations | $333,773,000,000 | 3 |
| U.S. government | $673,000,000 | 1 |
| States and political subdivisions in U.S. | $15,325,000,000 | 3 |
| Commercial banks and other depository institutions in the U.S. | $1,612,000,000 | 6 |
| Foreign deposits | $19,072,000,000 | 4 |
| Banks in foreign countries | $18,598,000,000 | 3 |
| Foreign governments and official institutions | $474,000,000 | 5 |
| 2020-12-31 | Rank | |
| Transaction accounts | $399,678,000,000 | 3 |
| Individuals, partnerships and corporations | $362,135,000,000 | 3 |
| U.S. government | $813,000,000 | 1 |
| States and political subdivisions in U.S. | $16,902,000,000 | 2 |
| Commercial banks and other depository institutions in the U.S. | $2,187,000,000 | 4 |
| Foreign deposits | $17,641,000,000 | 3 |
| Banks in foreign countries | $17,195,000,000 | 3 |
| Foreign governments and official institutions | $446,000,000 | 6 |
| 2020-09-30 | Rank | |
| Transaction accounts | $389,462,000,000 | 2 |
| Individuals, partnerships and corporations | $353,134,000,000 | 2 |
| U.S. government | $1,045,000,000 | 1 |
| States and political subdivisions in U.S. | $14,996,000,000 | 1 |
| Commercial banks and other depository institutions in the U.S. | $1,369,000,000 | 8 |
| Foreign deposits | $18,918,000,000 | 3 |
| Banks in foreign countries | $18,501,000,000 | 2 |
| Foreign governments and official institutions | $417,000,000 | 5 |
| 2020-06-30 | Rank | |
| Transaction accounts | $404,548,000,000 | 2 |
| Individuals, partnerships and corporations | $363,443,000,000 | 2 |
| U.S. government | $572,000,000 | 1 |
| States and political subdivisions in U.S. | $13,304,000,000 | 2 |
| Commercial banks and other depository institutions in the U.S. | $2,148,000,000 | 6 |
| Foreign deposits | $25,081,000,000 | 3 |
| Banks in foreign countries | $24,136,000,000 | 2 |
| Foreign governments and official institutions | $945,000,000 | 5 |
| 2020-03-31 | Rank | |
| Transaction accounts | $387,080,000,000 | 2 |
| Individuals, partnerships and corporations | $347,715,000,000 | 2 |
| U.S. government | $527,000,000 | 1 |
| States and political subdivisions in U.S. | $12,265,000,000 | 1 |
| Commercial banks and other depository institutions in the U.S. | $3,859,000,000 | 3 |
| Foreign deposits | $22,714,000,000 | 3 |
| Banks in foreign countries | $20,433,000,000 | 2 |
| Foreign governments and official institutions | $2,281,000,000 | 4 |
| 2019-12-31 | Rank | |
| Transaction accounts | $290,260,000,000 | 2 |
| Individuals, partnerships and corporations | $257,627,000,000 | 2 |
| U.S. government | $498,000,000 | 1 |
| States and political subdivisions in U.S. | $12,378,000,000 | 1 |
| Commercial banks and other depository institutions in the U.S. | $1,947,000,000 | 4 |
| Foreign deposits | $17,810,000,000 | 3 |
| Banks in foreign countries | $14,949,000,000 | 2 |
| Foreign governments and official institutions | $2,861,000,000 | 3 |
| 2019-09-30 | Rank | |
| Transaction accounts | $269,018,000,000 | 2 |
| Individuals, partnerships and corporations | $238,652,000,000 | 2 |
| U.S. government | $499,000,000 | 1 |
| States and political subdivisions in U.S. | $10,192,000,000 | 2 |
| Commercial banks and other depository institutions in the U.S. | $2,043,000,000 | 4 |
| Foreign deposits | $17,632,000,000 | 2 |
| Banks in foreign countries | $14,120,000,000 | 2 |
| Foreign governments and official institutions | $3,512,000,000 | 2 |
| 2019-06-30 | Rank | |
| Transaction accounts | $267,564,000,000 | 2 |
| Individuals, partnerships and corporations | $234,115,000,000 | 2 |
| U.S. government | $492,000,000 | 1 |
| States and political subdivisions in U.S. | $10,230,000,000 | 1 |
| Commercial banks and other depository institutions in the U.S. | $3,013,000,000 | 3 |
| Foreign deposits | $19,714,000,000 | 3 |
| Banks in foreign countries | $13,331,000,000 | 3 |
| Foreign governments and official institutions | $6,383,000,000 | 2 |
| 2019-03-31 | Rank | |
| Transaction accounts | $260,789,000,000 | 2 |
| Individuals, partnerships and corporations | $225,328,000,000 | 2 |
| U.S. government | $418,000,000 | 1 |
| States and political subdivisions in U.S. | $10,914,000,000 | 1 |
| Commercial banks and other depository institutions in the U.S. | $2,583,000,000 | 5 |
| Foreign deposits | $21,546,000,000 | 3 |
| Banks in foreign countries | $11,334,000,000 | 3 |
| Foreign governments and official institutions | $10,212,000,000 | 1 |
| 2018-12-31 | Rank | |
| Transaction accounts | $278,304,000,000 | 2 |
| Individuals, partnerships and corporations | $242,157,000,000 | 2 |
| U.S. government | $482,000,000 | 1 |
| States and political subdivisions in U.S. | $12,360,000,000 | 1 |
| Commercial banks and other depository institutions in the U.S. | $1,676,000,000 | 6 |
| Foreign deposits | $21,629,000,000 | 3 |
| Banks in foreign countries | $13,779,000,000 | 3 |
| Foreign governments and official institutions | $7,850,000,000 | 1 |
| 2018-09-30 | Rank | |
| Transaction accounts | $255,991,000,000 | 2 |
| Individuals, partnerships and corporations | $217,660,000,000 | 2 |
| U.S. government | $521,000,000 | 1 |
| States and political subdivisions in U.S. | $11,030,000,000 | 1 |
| Commercial banks and other depository institutions in the U.S. | $2,172,000,000 | 6 |
| Foreign deposits | $24,608,000,000 | 3 |
| Banks in foreign countries | $13,600,000,000 | 3 |
| Foreign governments and official institutions | $11,008,000,000 | 1 |
| 2018-06-30 | Rank | |
| Transaction accounts | $232,853,000,000 | 2 |
| Individuals, partnerships and corporations | $204,128,000,000 | 2 |
| U.S. government | $813,000,000 | 1 |
| States and political subdivisions in U.S. | $11,829,000,000 | 1 |
| Commercial banks and other depository institutions in the U.S. | $2,811,000,000 | 3 |
| Foreign deposits | $13,272,000,000 | 3 |
| Banks in foreign countries | $12,471,000,000 | 3 |
| Foreign governments and official institutions | $801,000,000 | 3 |
| 2018-03-31 | Rank | |
| Transaction accounts | $218,549,000,000 | 2 |
| Individuals, partnerships and corporations | $190,625,000,000 | 2 |
| U.S. government | $850,000,000 | 1 |
| States and political subdivisions in U.S. | $12,906,000,000 | 1 |
| Commercial banks and other depository institutions in the U.S. | $2,429,000,000 | 4 |
| Foreign deposits | $11,739,000,000 | 3 |
| Banks in foreign countries | $11,218,000,000 | 3 |
| Foreign governments and official institutions | $521,000,000 | 4 |
| 2017-12-31 | Rank | |
| Transaction accounts | $219,997,000,000 | 2 |
| Individuals, partnerships and corporations | $193,789,000,000 | 2 |
| U.S. government | $660,000,000 | 1 |
| States and political subdivisions in U.S. | $13,707,000,000 | 1 |
| Commercial banks and other depository institutions in the U.S. | $2,789,000,000 | 3 |
| Foreign deposits | $9,052,000,000 | 3 |
| Banks in foreign countries | $8,631,000,000 | 3 |
| Foreign governments and official institutions | $421,000,000 | 4 |
| 2017-09-30 | Rank | |
| Transaction accounts | $222,374,000,000 | 2 |
| Individuals, partnerships and corporations | $195,671,000,000 | 2 |
| U.S. government | $689,000,000 | 1 |
| States and political subdivisions in U.S. | $12,654,000,000 | 1 |
| Commercial banks and other depository institutions in the U.S. | $2,322,000,000 | 4 |
| Foreign deposits | $11,038,000,000 | 3 |
| Banks in foreign countries | $10,789,000,000 | 3 |
| Foreign governments and official institutions | $249,000,000 | 3 |
| 2017-06-30 | Rank | |
| Transaction accounts | $210,579,000,000 | 2 |
| Individuals, partnerships and corporations | $184,629,000,000 | 2 |
| U.S. government | $785,000,000 | 1 |
| States and political subdivisions in U.S. | $12,565,000,000 | 1 |
| Commercial banks and other depository institutions in the U.S. | $1,799,000,000 | 5 |
| Foreign deposits | $10,801,000,000 | 3 |
| Banks in foreign countries | $10,602,000,000 | 3 |
| Foreign governments and official institutions | $199,000,000 | 4 |
| 2017-03-31 | Rank | |
| Transaction accounts | $185,634,000,000 | 2 |
| Individuals, partnerships and corporations | $159,706,000,000 | 3 |
| U.S. government | $847,000,000 | 1 |
| States and political subdivisions in U.S. | $14,621,000,000 | 1 |
| Commercial banks and other depository institutions in the U.S. | $1,497,000,000 | 6 |
| Foreign deposits | $8,963,000,000 | 3 |
| Banks in foreign countries | $8,755,000,000 | 3 |
| Foreign governments and official institutions | $208,000,000 | 4 |
| 2016-12-31 | Rank | |
| Transaction accounts | $198,130,000,000 | 2 |
| Individuals, partnerships and corporations | $170,027,000,000 | 2 |
| U.S. government | $706,000,000 | 1 |
| States and political subdivisions in U.S. | $15,860,000,000 | 1 |
| Commercial banks and other depository institutions in the U.S. | $2,497,000,000 | 4 |
| Foreign deposits | $9,040,000,000 | 3 |
| Banks in foreign countries | $8,768,000,000 | 3 |
| Foreign governments and official institutions | $272,000,000 | 4 |
| 2016-09-30 | Rank | |
| Transaction accounts | $182,689,000,000 | 2 |
| Individuals, partnerships and corporations | $156,006,000,000 | 2 |
| U.S. government | $730,000,000 | 1 |
| States and political subdivisions in U.S. | $15,270,000,000 | 1 |
| Commercial banks and other depository institutions in the U.S. | $1,215,000,000 | 8 |
| Foreign deposits | $9,468,000,000 | 3 |
| Banks in foreign countries | $9,148,000,000 | 3 |
| Foreign governments and official institutions | $320,000,000 | 3 |
| 2016-06-30 | Rank | |
| Transaction accounts | $172,988,000,000 | 2 |
| Individuals, partnerships and corporations | $145,661,000,000 | 2 |
| U.S. government | $797,000,000 | 1 |
| States and political subdivisions in U.S. | $15,218,000,000 | 1 |
| Commercial banks and other depository institutions in the U.S. | $1,235,000,000 | 7 |
| Foreign deposits | $10,077,000,000 | 3 |
| Banks in foreign countries | $9,760,000,000 | 3 |
| Foreign governments and official institutions | $317,000,000 | 4 |
| 2016-03-31 | Rank | |
| Transaction accounts | $185,070,000,000 | 2 |
| Individuals, partnerships and corporations | $158,196,000,000 | 2 |
| U.S. government | $742,000,000 | 1 |
| States and political subdivisions in U.S. | $16,003,000,000 | 1 |
| Commercial banks and other depository institutions in the U.S. | $272,000,000 | 28 |
| Foreign deposits | $9,857,000,000 | 3 |
| Banks in foreign countries | $9,556,000,000 | 3 |
| Foreign governments and official institutions | $301,000,000 | 4 |
| 2015-12-31 | Rank | |
| Transaction accounts | $206,432,000,000 | 2 |
| Individuals, partnerships and corporations | $177,901,000,000 | 2 |
| U.S. government | $940,000,000 | 1 |
| States and political subdivisions in U.S. | $17,065,000,000 | 1 |
| Commercial banks and other depository institutions in the U.S. | $620,000,000 | 14 |
| Foreign deposits | $9,906,000,000 | 3 |
| Banks in foreign countries | $9,598,000,000 | 3 |
| Foreign governments and official institutions | $308,000,000 | 3 |
| 2015-09-30 | Rank | |
| Transaction accounts | $196,209,000,000 | 2 |
| Individuals, partnerships and corporations | $173,367,000,000 | 2 |
| U.S. government | $804,000,000 | 1 |
| States and political subdivisions in U.S. | $17,551,000,000 | 1 |
| Commercial banks and other depository institutions in the U.S. | $787,000,000 | 11 |
| Foreign deposits | $3,700,000,000 | 5 |
| Banks in foreign countries | $3,028,000,000 | 6 |
| Foreign governments and official institutions | $672,000,000 | 3 |
| 2015-06-30 | Rank | |
| Transaction accounts | $197,355,000,000 | 2 |
| Individuals, partnerships and corporations | $173,356,000,000 | 2 |
| U.S. government | $699,000,000 | 1 |
| States and political subdivisions in U.S. | $18,529,000,000 | 1 |
| Commercial banks and other depository institutions in the U.S. | $1,035,000,000 | 9 |
| Foreign deposits | $3,736,000,000 | 6 |
| Banks in foreign countries | $3,037,000,000 | 6 |
| Foreign governments and official institutions | $699,000,000 | 3 |
| 2015-03-31 | Rank | |
| Transaction accounts | $197,127,000,000 | 2 |
| Individuals, partnerships and corporations | $170,864,000,000 | 2 |
| U.S. government | $821,000,000 | 1 |
| States and political subdivisions in U.S. | $19,758,000,000 | 1 |
| Commercial banks and other depository institutions in the U.S. | $1,265,000,000 | 8 |
| Foreign deposits | $4,419,000,000 | 5 |
| Banks in foreign countries | $3,851,000,000 | 6 |
| Foreign governments and official institutions | $568,000,000 | 3 |
| 2014-12-31 | Rank | |
| Transaction accounts | $197,680,000,000 | 2 |
| Individuals, partnerships and corporations | $165,628,000,000 | 2 |
| U.S. government | $865,000,000 | 1 |
| States and political subdivisions in U.S. | $20,773,000,000 | 1 |
| Commercial banks and other depository institutions in the U.S. | $1,716,000,000 | 3 |
| Foreign deposits | $8,698,000,000 | 3 |
| Banks in foreign countries | $8,399,000,000 | 2 |
| Foreign governments and official institutions | $299,000,000 | 3 |
| 2014-09-30 | Rank | |
| Transaction accounts | $191,600,000,000 | 2 |
| Individuals, partnerships and corporations | $160,482,000,000 | 2 |
| U.S. government | $1,078,000,000 | 1 |
| States and political subdivisions in U.S. | $19,567,000,000 | 1 |
| Commercial banks and other depository institutions in the U.S. | $429,000,000 | 17 |
| Foreign deposits | $10,044,000,000 | 3 |
| Banks in foreign countries | $9,980,000,000 | 2 |
| Foreign governments and official institutions | $64,000,000 | 6 |
| 2014-06-30 | Rank | |
| Transaction accounts | $191,770,000,000 | 2 |
| Individuals, partnerships and corporations | $157,981,000,000 | 2 |
| U.S. government | $766,000,000 | 1 |
| States and political subdivisions in U.S. | $19,949,000,000 | 1 |
| Commercial banks and other depository institutions in the U.S. | $637,000,000 | 12 |
| Foreign deposits | $12,437,000,000 | 3 |
| Banks in foreign countries | $12,303,000,000 | 2 |
| Foreign governments and official institutions | $134,000,000 | 4 |
| 2014-03-31 | Rank | |
| Transaction accounts | $185,171,000,000 | 2 |
| Individuals, partnerships and corporations | $153,347,000,000 | 2 |
| U.S. government | $733,000,000 | 1 |
| States and political subdivisions in U.S. | $20,210,000,000 | 1 |
| Commercial banks and other depository institutions in the U.S. | $61,000,000 | 52 |
| Foreign deposits | $10,820,000,000 | 3 |
| Banks in foreign countries | $10,757,000,000 | 2 |
| Foreign governments and official institutions | $63,000,000 | 5 |
| 2013-12-31 | Rank | |
| Transaction accounts | $189,555,000,000 | 2 |
| Individuals, partnerships and corporations | $158,380,000,000 | 2 |
| U.S. government | $697,000,000 | 1 |
| States and political subdivisions in U.S. | $19,353,000,000 | 1 |
| Commercial banks and other depository institutions in the U.S. | $751,000,000 | 10 |
| Foreign deposits | $10,374,000,000 | 3 |
| Banks in foreign countries | $9,799,000,000 | 2 |
| Foreign governments and official institutions | $575,000,000 | 3 |
| 2013-09-30 | Rank | |
| Transaction accounts | $180,126,000,000 | 2 |
| Individuals, partnerships and corporations | $154,754,000,000 | 2 |
| U.S. government | $543,000,000 | 1 |
| States and political subdivisions in U.S. | $16,478,000,000 | 1 |
| Commercial banks and other depository institutions in the U.S. | $397,000,000 | 20 |
| Foreign deposits | $7,954,000,000 | 3 |
| Banks in foreign countries | $7,910,000,000 | 2 |
| Foreign governments and official institutions | $44,000,000 | 5 |
| 2013-06-30 | Rank | |
| Transaction accounts | $163,124,000,000 | 2 |
| Individuals, partnerships and corporations | $136,597,000,000 | 1 |
| U.S. government | $492,000,000 | 1 |
| States and political subdivisions in U.S. | $18,204,000,000 | 1 |
| Commercial banks and other depository institutions in the U.S. | $32,000,000 | 71 |
| Foreign deposits | $7,799,000,000 | 2 |
| Banks in foreign countries | $7,772,000,000 | 2 |
| Foreign governments and official institutions | $27,000,000 | 7 |
| 2013-03-31 | Rank | |
| Transaction accounts | $167,450,000,000 | 2 |
| Individuals, partnerships and corporations | $142,062,000,000 | 2 |
| U.S. government | $551,000,000 | 1 |
| States and political subdivisions in U.S. | $16,310,000,000 | 1 |
| Commercial banks and other depository institutions in the U.S. | $7,789,000,000 | 1 |
| Foreign deposits | $738,000,000 | 7 |
| Banks in foreign countries | $702,000,000 | 7 |
| Foreign governments and official institutions | $36,000,000 | 8 |
| 2012-12-31 | Rank | |
| Transaction accounts | $183,632,274,000 | 1 |
| Individuals, partnerships and corporations | $158,125,146,000 | 1 |
| U.S. government | $419,277,000 | 1 |
| States and political subdivisions in U.S. | $18,322,601,000 | 1 |
| Commercial banks and other depository institutions in the U.S. | $6,708,756,000 | 1 |
| Foreign deposits | $56,494,000 | 10 |
| Banks in foreign countries | $6,373,000 | 30 |
| Foreign governments and official institutions | $50,121,000 | 4 |
| 2012-09-30 | Rank | |
| Transaction accounts | $173,033,712,000 | 1 |
| Individuals, partnerships and corporations | $146,582,515,000 | 1 |
| U.S. government | $341,124,000 | 1 |
| States and political subdivisions in U.S. | $17,253,595,000 | 1 |
| Commercial banks and other depository institutions in the U.S. | $8,729,042,000 | 1 |
| Foreign deposits | $127,436,000 | 8 |
| Banks in foreign countries | $1,504,000 | 45 |
| Foreign governments and official institutions | $125,932,000 | 4 |
| 2012-06-30 | Rank | |
| Transaction accounts | $168,962,160,000 | 1 |
| Individuals, partnerships and corporations | $136,240,966,000 | 1 |
| U.S. government | $366,117,000 | 1 |
| States and political subdivisions in U.S. | $15,950,228,000 | 1 |
| Commercial banks and other depository institutions in the U.S. | $16,261,124,000 | 1 |
| Foreign deposits | $143,725,000 | 8 |
| Banks in foreign countries | $1,763,000 | 42 |
| Foreign governments and official institutions | $141,962,000 | 5 |
| 2012-03-31 | Rank | |
| Transaction accounts | $172,052,774,000 | 1 |
| Individuals, partnerships and corporations | $139,400,614,000 | 1 |
| U.S. government | $358,520,000 | 1 |
| States and political subdivisions in U.S. | $14,833,707,000 | 1 |
| Commercial banks and other depository institutions in the U.S. | $17,336,161,000 | 1 |
| Foreign deposits | $123,772,000 | 10 |
| Banks in foreign countries | $5,176,000 | 31 |
| Foreign governments and official institutions | $118,596,000 | 4 |
| 2011-12-31 | Rank | |
| Transaction accounts | $177,731,443,000 | 1 |
| Individuals, partnerships and corporations | $145,968,093,000 | 1 |
| U.S. government | $170,230,000 | 1 |
| States and political subdivisions in U.S. | $16,520,696,000 | 1 |
| Commercial banks and other depository institutions in the U.S. | $14,952,201,000 | 1 |
| Foreign deposits | $120,223,000 | 7 |
| Banks in foreign countries | $5,863,000 | 25 |
| Foreign governments and official institutions | $114,360,000 | 4 |
| 2011-09-30 | Rank | |
| Transaction accounts | $163,546,638,000 | 1 |
| Individuals, partnerships and corporations | $134,029,775,000 | 2 |
| U.S. government | $300,001,000 | 1 |
| States and political subdivisions in U.S. | $14,452,801,000 | 1 |
| Commercial banks and other depository institutions in the U.S. | $14,651,412,000 | 1 |
| Foreign deposits | $112,649,000 | 8 |
| Banks in foreign countries | $2,259,000 | 40 |
| Foreign governments and official institutions | $110,390,000 | 4 |
| 2011-06-30 | Rank | |
| Transaction accounts | $155,050,327,000 | 1 |
| Individuals, partnerships and corporations | $131,240,862,000 | 1 |
| U.S. government | $315,882,000 | 4 |
| States and political subdivisions in U.S. | $14,591,784,000 | 1 |
| Commercial banks and other depository institutions in the U.S. | $8,784,921,000 | 1 |
| Foreign deposits | $116,878,000 | 8 |
| Banks in foreign countries | $1,329,000 | 48 |
| Foreign governments and official institutions | $115,549,000 | 3 |
| 2011-03-31 | Rank | |
| Transaction accounts | $146,845,310,000 | 1 |
| Individuals, partnerships and corporations | $125,485,145,000 | 1 |
| U.S. government | $442,966,000 | 1 |
| States and political subdivisions in U.S. | $12,420,599,000 | 1 |
| Commercial banks and other depository institutions in the U.S. | $8,373,995,000 | 1 |
| Foreign deposits | $122,605,000 | 8 |
| Banks in foreign countries | $1,962,000 | 38 |
| Foreign governments and official institutions | $120,643,000 | 3 |
| 2010-12-31 | Rank | |
| Transaction accounts | $142,471,405,000 | 1 |
| Individuals, partnerships and corporations | $118,805,403,000 | 1 |
| U.S. government | $388,123,000 | 2 |
| States and political subdivisions in U.S. | $12,424,581,000 | 1 |
| Commercial banks and other depository institutions in the U.S. | $8,698,627,000 | 1 |
| Foreign deposits | $2,154,671,000 | 3 |
| Banks in foreign countries | $2,027,179,000 | 3 |
| Foreign governments and official institutions | $127,492,000 | 3 |
| 2010-09-30 | Rank | |
| Transaction accounts | $132,239,611,000 | 1 |
| Individuals, partnerships and corporations | $110,094,195,000 | 1 |
| U.S. government | $144,434,000 | 3 |
| States and political subdivisions in U.S. | $10,368,458,000 | 1 |
| Commercial banks and other depository institutions in the U.S. | $9,549,924,000 | 1 |
| Foreign deposits | $2,082,600,000 | 4 |
| Banks in foreign countries | $1,982,101,000 | 3 |
| Foreign governments and official institutions | $100,499,000 | 4 |
| 2010-06-30 | Rank | |
| Transaction accounts | $130,071,589,000 | 1 |
| Individuals, partnerships and corporations | $107,828,750,000 | 1 |
| U.S. government | $122,222,000 | 4 |
| States and political subdivisions in U.S. | $11,724,315,000 | 1 |
| Commercial banks and other depository institutions in the U.S. | $8,617,273,000 | 1 |
| Foreign deposits | $1,779,029,000 | 4 |
| Banks in foreign countries | $1,616,429,000 | 5 |
| Foreign governments and official institutions | $162,600,000 | 4 |
| 2010-03-31 | Rank | |
| Transaction accounts | $118,369,262,000 | 1 |
| Individuals, partnerships and corporations | $97,627,116,000 | 1 |
| U.S. government | $229,247,000 | 3 |
| States and political subdivisions in U.S. | $11,266,722,000 | 1 |
| Commercial banks and other depository institutions in the U.S. | $7,850,247,000 | 1 |
| Foreign deposits | $1,395,930,000 | 6 |
| Banks in foreign countries | $1,226,469,000 | 5 |
| Foreign governments and official institutions | $169,461,000 | 4 |
| 2009-12-31 | Rank | |
| Transaction accounts | $117,403,072,000 | 1 |
| Individuals, partnerships and corporations | $91,247,115,000 | 1 |
| U.S. government | $242,974,000 | 2 |
| States and political subdivisions in U.S. | $15,185,432,000 | 1 |
| Commercial banks and other depository institutions in the U.S. | $9,381,958,000 | 1 |
| Foreign deposits | $1,345,593,000 | 6 |
| Banks in foreign countries | $1,163,848,000 | 6 |
| Foreign governments and official institutions | $181,745,000 | 4 |
| 2009-09-30 | Rank | |
| Transaction accounts | $105,454,647,000 | 1 |
| Individuals, partnerships and corporations | $83,015,810,000 | 1 |
| U.S. government | $136,126,000 | 3 |
| States and political subdivisions in U.S. | $9,312,400,000 | 1 |
| Commercial banks and other depository institutions in the U.S. | $11,862,684,000 | 1 |
| Foreign deposits | $1,127,627,000 | 6 |
| Banks in foreign countries | $938,921,000 | 6 |
| Foreign governments and official institutions | $188,706,000 | 4 |
| 2009-06-30 | Rank | |
| Transaction accounts | $113,059,583,000 | 1 |
| Individuals, partnerships and corporations | $89,730,711,000 | 1 |
| U.S. government | $361,589,000 | 2 |
| States and political subdivisions in U.S. | $11,102,726,000 | 2 |
| Commercial banks and other depository institutions in the U.S. | $10,965,767,000 | 1 |
| Foreign deposits | $898,790,000 | 7 |
| Banks in foreign countries | $661,630,000 | 7 |
| Foreign governments and official institutions | $237,160,000 | 3 |
| 2009-03-31 | Rank | |
| Transaction accounts | $105,018,912,000 | 1 |
| Individuals, partnerships and corporations | $82,312,777,000 | 1 |
| U.S. government | $600,202,000 | 2 |
| States and political subdivisions in U.S. | $10,791,764,000 | 1 |
| Commercial banks and other depository institutions in the U.S. | $10,914,703,000 | 1 |
| Foreign deposits | $399,466,000 | 8 |
| Banks in foreign countries | $185,102,000 | 8 |
| Foreign governments and official institutions | $214,364,000 | 3 |
| 2008-12-31 | Rank | |
| Transaction accounts | $103,459,153,000 | 1 |
| Individuals, partnerships and corporations | $81,377,298,000 | 1 |
| U.S. government | $326,764,000 | 3 |
| States and political subdivisions in U.S. | $11,475,851,000 | 1 |
| Commercial banks and other depository institutions in the U.S. | $9,876,705,000 | 1 |
| Foreign deposits | $402,535,000 | 8 |
| Banks in foreign countries | $201,713,000 | 10 |
| Foreign governments and official institutions | $200,822,000 | 3 |
| 2008-09-30 | Rank | |
| Transaction accounts | $88,656,723,000 | 1 |
| Individuals, partnerships and corporations | $71,952,335,000 | 1 |
| U.S. government | $478,727,000 | 2 |
| States and political subdivisions in U.S. | $7,187,106,000 | 1 |
| Commercial banks and other depository institutions in the U.S. | $8,591,442,000 | 1 |
| Foreign deposits | $447,113,000 | 7 |
| Banks in foreign countries | $261,364,000 | 7 |
| Foreign governments and official institutions | $185,749,000 | 2 |
| 2008-06-30 | Rank | |
| Transaction accounts | $86,524,250,000 | 1 |
| Individuals, partnerships and corporations | $70,630,357,000 | 1 |
| U.S. government | $291,968,000 | 3 |
| States and political subdivisions in U.S. | $7,003,826,000 | 1 |
| Commercial banks and other depository institutions in the U.S. | $8,095,322,000 | 1 |
| Foreign deposits | $502,777,000 | 6 |
| Banks in foreign countries | $325,280,000 | 6 |
| Foreign governments and official institutions | $177,497,000 | 2 |
| 2008-03-31 | Rank | |
| Transaction accounts | $83,664,780,000 | 1 |
| Individuals, partnerships and corporations | $69,236,642,000 | 1 |
| U.S. government | $596,040,000 | 1 |
| States and political subdivisions in U.S. | $6,148,228,000 | 1 |
| Commercial banks and other depository institutions in the U.S. | $7,271,520,000 | 1 |
| Foreign deposits | $412,350,000 | 7 |
| Banks in foreign countries | $245,895,000 | 7 |
| Foreign governments and official institutions | $166,455,000 | 3 |
| 2007-12-31 | Rank | |
| Transaction accounts | $87,308,093,000 | 1 |
| Individuals, partnerships and corporations | $73,270,160,000 | 1 |
| U.S. government | $501,369,000 | 1 |
| States and political subdivisions in U.S. | $6,582,418,000 | 1 |
| Commercial banks and other depository institutions in the U.S. | $6,531,827,000 | 1 |
| Foreign deposits | $422,319,000 | 7 |
| Banks in foreign countries | $301,706,000 | 7 |
| Foreign governments and official institutions | $120,613,000 | 3 |
| 2007-09-30 | Rank | |
| Transaction accounts | $72,666,915,000 | 1 |
| Individuals, partnerships and corporations | $61,068,379,000 | 1 |
| U.S. government | $683,381,000 | 1 |
| States and political subdivisions in U.S. | $5,696,982,000 | 1 |
| Commercial banks and other depository institutions in the U.S. | $4,738,776,000 | 1 |
| Foreign deposits | $479,397,000 | 7 |
| Banks in foreign countries | $355,824,000 | 7 |
| Foreign governments and official institutions | $123,573,000 | 3 |
| 2007-06-30 | Rank | |
| Transaction accounts | $75,725,406,000 | 1 |
| Individuals, partnerships and corporations | $63,037,811,000 | 1 |
| U.S. government | $324,789,000 | 2 |
| States and political subdivisions in U.S. | $6,871,155,000 | 1 |
| Commercial banks and other depository institutions in the U.S. | $5,033,136,000 | 1 |
| Foreign deposits | $458,515,000 | 6 |
| Banks in foreign countries | $343,738,000 | 5 |
| Foreign governments and official institutions | $114,777,000 | 4 |
| 2007-03-31 | Rank | |
| Transaction accounts | $74,539,864,000 | 1 |
| Individuals, partnerships and corporations | $63,065,922,000 | 1 |
| U.S. government | $685,011,000 | 1 |
| States and political subdivisions in U.S. | $4,967,601,000 | 2 |
| Commercial banks and other depository institutions in the U.S. | $5,296,823,000 | 1 |
| Foreign deposits | $524,507,000 | 7 |
| Banks in foreign countries | $434,813,000 | 7 |
| Foreign governments and official institutions | $89,694,000 | 4 |
| 2006-12-31 | Rank | |
| Transaction accounts | $82,851,183,000 | 1 |
| Individuals, partnerships and corporations | $68,718,861,000 | 1 |
| U.S. government | $482,918,000 | 1 |
| States and political subdivisions in U.S. | $6,495,136,000 | 2 |
| Commercial banks and other depository institutions in the U.S. | $6,731,162,000 | 1 |
| Foreign deposits | $423,106,000 | 6 |
| Banks in foreign countries | $327,942,000 | 6 |
| Foreign governments and official institutions | $95,164,000 | 3 |
| 2006-09-30 | Rank | |
| Transaction accounts | $73,047,874,000 | 1 |
| Individuals, partnerships and corporations | $61,144,970,000 | 1 |
| U.S. government | $332,626,000 | 2 |
| States and political subdivisions in U.S. | $5,227,084,000 | 2 |
| Commercial banks and other depository institutions in the U.S. | $5,816,879,000 | 1 |
| Foreign deposits | $526,315,000 | 7 |
| Banks in foreign countries | $440,875,000 | 7 |
| Foreign governments and official institutions | $85,440,000 | 4 |
| 2006-06-30 | Rank | |
| Transaction accounts | $75,593,810,000 | 1 |
| Individuals, partnerships and corporations | $63,068,828,000 | 1 |
| U.S. government | $78,688,000 | 3 |
| States and political subdivisions in U.S. | $5,850,463,000 | 2 |
| Commercial banks and other depository institutions in the U.S. | $6,207,354,000 | 1 |
| Foreign deposits | $388,477,000 | 7 |
| Banks in foreign countries | $322,366,000 | 7 |
| Foreign governments and official institutions | $66,111,000 | 2 |
| 2006-03-31 | Rank | |
| Transaction accounts | $74,534,899,000 | 1 |
| Individuals, partnerships and corporations | $63,586,465,000 | 1 |
| U.S. government | $116,870,000 | 3 |
| States and political subdivisions in U.S. | $5,608,551,000 | 2 |
| Commercial banks and other depository institutions in the U.S. | $4,840,221,000 | 1 |
| Foreign deposits | $382,792,000 | 7 |
| Banks in foreign countries | $317,861,000 | 7 |
| Foreign governments and official institutions | $64,931,000 | 4 |
| 2005-12-31 | Rank | |
| Transaction accounts | $82,319,171,000 | 1 |
| Individuals, partnerships and corporations | $69,194,534,000 | 1 |
| U.S. government | $195,310,000 | 3 |
| States and political subdivisions in U.S. | $6,673,062,000 | 2 |
| Commercial banks and other depository institutions in the U.S. | $5,953,359,000 | 1 |
| Foreign deposits | $302,906,000 | 7 |
| Banks in foreign countries | $238,495,000 | 7 |
| Foreign governments and official institutions | $64,411,000 | 3 |
| 2005-09-30 | Rank | |
| Transaction accounts | $77,222,006,000 | 1 |
| Individuals, partnerships and corporations | $65,584,191,000 | 1 |
| U.S. government | $89,104,000 | 4 |
| States and political subdivisions in U.S. | $5,221,608,000 | 2 |
| Commercial banks and other depository institutions in the U.S. | $5,898,771,000 | 1 |
| Foreign deposits | $428,332,000 | 7 |
| Banks in foreign countries | $362,497,000 | 7 |
| Foreign governments and official institutions | $65,835,000 | 3 |
| 2005-06-30 | Rank | |
| Transaction accounts | $89,957,383,000 | 1 |
| Individuals, partnerships and corporations | $72,685,218,000 | 1 |
| U.S. government | $114,006,000 | 3 |
| States and political subdivisions in U.S. | $9,822,007,000 | 1 |
| Commercial banks and other depository institutions in the U.S. | $6,901,048,000 | 1 |
| Foreign deposits | $435,104,000 | 7 |
| Banks in foreign countries | $363,043,000 | 7 |
| Foreign governments and official institutions | $72,061,000 | 5 |
| 2005-03-31 | Rank | |
| Transaction accounts | $65,721,771,000 | 1 |
| Individuals, partnerships and corporations | $54,478,307,000 | 1 |
| U.S. government | $93,275,000 | 5 |
| States and political subdivisions in U.S. | $5,782,817,000 | 2 |
| Commercial banks and other depository institutions in the U.S. | $4,687,545,000 | 1 |
| Foreign deposits | $679,827,000 | 5 |
| Banks in foreign countries | $601,021,000 | 5 |
| Foreign governments and official institutions | $78,806,000 | 4 |
| 2004-12-31 | Rank | |
| Transaction accounts | $64,931,437,000 | 1 |
| Individuals, partnerships and corporations | $55,441,120,000 | 1 |
| U.S. government | $52,032,000 | 8 |
| States and political subdivisions in U.S. | $4,407,034,000 | 1 |
| Commercial banks and other depository institutions in the U.S. | $4,543,061,000 | 1 |
| Foreign deposits | $488,190,000 | 6 |
| Banks in foreign countries | $375,441,000 | 7 |
| Foreign governments and official institutions | $112,749,000 | 3 |
| 2004-09-30 | Rank | |
| Transaction accounts | $61,439,038,000 | 1 |
| Individuals, partnerships and corporations | $53,502,091,000 | 1 |
| U.S. government | $71,107,000 | 4 |
| States and political subdivisions in U.S. | $4,170,413,000 | 1 |
| Commercial banks and other depository institutions in the U.S. | $3,336,050,000 | 1 |
| Foreign deposits | $359,377,000 | 7 |
| Banks in foreign countries | $296,192,000 | 7 |
| Foreign governments and official institutions | $63,185,000 | 4 |
| 2004-06-30 | Rank | |
| Transaction accounts | $60,895,602,000 | 1 |
| Individuals, partnerships and corporations | $51,000,073,000 | 1 |
| U.S. government | $41,268,000 | 10 |
| States and political subdivisions in U.S. | $4,607,625,000 | 1 |
| Commercial banks and other depository institutions in the U.S. | $4,788,607,000 | 1 |
| Foreign deposits | $458,029,000 | 6 |
| Banks in foreign countries | $416,900,000 | 5 |
| Foreign governments and official institutions | $41,129,000 | 5 |
| 2004-03-31 | Rank | |
| Transaction accounts | $61,718,534,000 | 1 |
| Individuals, partnerships and corporations | $50,665,977,000 | 1 |
| U.S. government | $16,447,000 | 16 |
| States and political subdivisions in U.S. | $5,299,102,000 | 1 |
| Commercial banks and other depository institutions in the U.S. | $5,374,897,000 | 1 |
| Foreign deposits | $362,111,000 | 7 |
| Banks in foreign countries | $288,264,000 | 7 |
| Foreign governments and official institutions | $73,847,000 | 4 |
| 2003-12-31 | Rank | |
| Transaction accounts | $65,221,100,000 | 1 |
| Individuals, partnerships and corporations | $53,411,487,000 | 1 |
| U.S. government | $95,825,000 | 6 |
| States and political subdivisions in U.S. | $5,721,992,000 | 1 |
| Commercial banks and other depository institutions in the U.S. | $5,691,495,000 | 1 |
| Foreign deposits | $300,301,000 | 7 |
| Banks in foreign countries | $262,233,000 | 7 |
| Foreign governments and official institutions | $38,068,000 | 4 |
| 2003-09-30 | Rank | |
| Transaction accounts | $60,417,435,000 | 1 |
| Individuals, partnerships and corporations | $49,703,006,000 | 1 |
| U.S. government | $32,328,000 | 13 |
| States and political subdivisions in U.S. | $5,320,247,000 | 1 |
| Commercial banks and other depository institutions in the U.S. | $5,086,926,000 | 1 |
| Foreign deposits | $274,928,000 | 7 |
| Banks in foreign countries | $243,670,000 | 7 |
| Foreign governments and official institutions | $31,258,000 | 5 |
| 2003-06-30 | Rank | |
| Transaction accounts | $63,483,000,000 | 1 |
| Individuals, partnerships and corporations | $53,741,000,000 | 1 |
| U.S. government | $25,000,000 | 14 |
| States and political subdivisions in U.S. | $4,909,000,000 | 1 |
| Commercial banks and other depository institutions in the U.S. | $4,006,000,000 | 1 |
| Foreign deposits | $802,000,000 | 4 |
| Banks in foreign countries | $784,000,000 | 4 |
| Foreign governments and official institutions | $18,000,000 | 9 |
| 2003-03-31 | Rank | |
| Transaction accounts | $61,462,000,000 | 1 |
| Individuals, partnerships and corporations | $51,605,000,000 | 1 |
| U.S. government | $27,000,000 | 14 |
| States and political subdivisions in U.S. | $4,852,000,000 | 1 |
| Commercial banks and other depository institutions in the U.S. | $4,449,000,000 | 1 |
| Foreign deposits | $529,000,000 | 4 |
| Banks in foreign countries | $513,000,000 | 4 |
| Foreign governments and official institutions | $16,000,000 | 7 |
| 2002-12-31 | Rank | |
| Transaction accounts | $61,336,000,000 | 1 |
| Individuals, partnerships and corporations | $51,154,000,000 | 1 |
| U.S. government | $91,000,000 | 4 |
| States and political subdivisions in U.S. | $4,669,000,000 | 1 |
| Commercial banks and other depository institutions in the U.S. | $5,133,000,000 | 1 |
| Foreign deposits | $289,000,000 | 7 |
| Banks in foreign countries | $267,000,000 | 7 |
| Foreign governments and official institutions | $22,000,000 | 6 |
| 2001-12-31 | Rank | |
| Transaction accounts | $72,820,000,000 | 1 |
| Individuals, partnerships and corporations | $63,637,000,000 | 1 |
| U.S. government | $58,000,000 | 6 |
| States and political subdivisions in U.S. | $4,132,000,000 | 1 |
| Commercial banks and other depository institutions in the U.S. | $4,731,000,000 | 1 |
| Foreign deposits | $262,000,000 | 6 |
| Banks in foreign countries | $229,000,000 | 7 |
| Foreign governments and official institutions | $33,000,000 | 6 |
| 2000-12-31 | Rank | |
| Transaction accounts | $67,423,000,000 | 1 |
| Individuals, partnerships and corporations | $58,089,000,000 | 1 |
| U.S. government | $486,000,000 | 1 |
| States and political subdivisions in U.S. | $4,183,000,000 | 1 |
| Commercial banks and other depository institutions in the U.S. | $4,239,000,000 | 1 |
| Foreign deposits | $426,000,000 | 7 |
| Banks in foreign countries | $387,000,000 | 7 |
| Foreign governments and official institutions | $39,000,000 | 5 |
| 1999-12-31 | Rank | |
| Transaction accounts | $65,584,000,000 | 1 |
| Individuals, partnerships and corporations | $57,985,000,000 | 1 |
| U.S. government | $455,000,000 | 1 |
| States and political subdivisions in U.S. | $4,950,000,000 | 1 |
| Commercial banks and other depository institutions in the U.S. | $1,825,000,000 | 2 |
| Foreign deposits | $369,000,000 | 6 |
| Banks in foreign countries | $356,000,000 | 6 |
| Foreign governments and official institutions | $13,000,000 | 9 |
| 1998-12-31 | Rank | |
| Transaction accounts | $37,290,000,000 | 1 |
| Individuals, partnerships and corporations | $32,087,000,000 | 1 |
| U.S. government | $316,000,000 | 1 |
| States and political subdivisions in U.S. | $1,900,000,000 | 1 |
| Commercial banks and other depository institutions in the U.S. | $2,472,000,000 | 1 |
| Foreign deposits | $515,000,000 | 5 |
| Banks in foreign countries | $436,000,000 | 5 |
| Foreign governments and official institutions | $79,000,000 | 5 |
| 1997-12-31 | Rank | |
| Transaction accounts | $37,397,000,000 | 1 |
| Individuals, partnerships and corporations | $31,933,000,000 | 1 |
| U.S. government | $305,000,000 | 1 |
| States and political subdivisions in U.S. | $2,253,000,000 | 1 |
| Commercial banks and other depository institutions in the U.S. | $2,320,000,000 | 1 |
| Foreign deposits | $586,000,000 | 5 |
| Banks in foreign countries | $515,000,000 | 4 |
| Foreign governments and official institutions | $71,000,000 | 5 |
| 1996-12-31 | Rank | |
| Transaction accounts | $37,021,000,000 | 1 |
| Individuals, partnerships and corporations | $32,796,000,000 | 1 |
| U.S. government | $607,000,000 | 1 |
| States and political subdivisions in U.S. | $1,080,000,000 | 2 |
| Commercial banks and other depository institutions in the U.S. | $2,065,000,000 | 1 |
| Foreign deposits | $473,000,000 | 6 |
| Banks in foreign countries | $429,000,000 | 4 |
| Foreign governments and official institutions | $44,000,000 | 6 |
| 1995-12-31 | Rank | |
| Transaction accounts | $34,724,000,000 | 1 |
| Individuals, partnerships and corporations | $31,202,000,000 | 1 |
| U.S. government | $332,000,000 | 1 |
| States and political subdivisions in U.S. | $975,000,000 | 3 |
| Commercial banks and other depository institutions in the U.S. | $2,006,000,000 | 1 |
| Foreign deposits | $209,000,000 | 8 |
| Banks in foreign countries | $185,000,000 | 8 |
| Foreign governments and official institutions | $24,000,000 | 7 |
| 1994-12-31 | Rank | |
| Transaction accounts | $33,922,000,000 | 1 |
| Individuals, partnerships and corporations | $30,073,000,000 | 1 |
| U.S. government | $396,000,000 | 1 |
| States and political subdivisions in U.S. | $1,226,000,000 | 1 |
| Commercial banks and other depository institutions in the U.S. | $1,987,000,000 | 1 |
| Foreign deposits | $240,000,000 | 8 |
| Banks in foreign countries | $182,000,000 | 8 |
| Foreign governments and official institutions | $58,000,000 | 6 |
| 1993-12-31 | Rank | |
| Transaction accounts | $33,002,000,000 | 1 |
| Individuals, partnerships and corporations | $29,986,000,000 | 1 |
| U.S. government | $330,000,000 | 2 |
| States and political subdivisions in U.S. | $1,002,000,000 | 1 |
| Commercial banks and other depository institutions in the U.S. | $1,481,000,000 | 1 |
| Foreign deposits | $203,000,000 | 8 |
| Banks in foreign countries | $170,000,000 | 8 |
| Foreign governments and official institutions | $33,000,000 | 7 |
| 1992-12-31 | Rank | |
| Transaction accounts | $34,932,000,000 | 1 |
| Individuals, partnerships and corporations | $31,345,000,000 | 1 |
| U.S. government | $477,000,000 | 1 |
| States and political subdivisions in U.S. | $1,163,000,000 | 1 |
| Commercial banks and other depository institutions in the U.S. | $1,741,000,000 | 2 |
| Foreign deposits | $206,000,000 | 8 |
| Banks in foreign countries | $174,000,000 | 8 |
| Foreign governments and official institutions | $32,000,000 | 7 |