| 2004-09-30 | Rank |
| Nontransaction accounts | $106,203,000,000 | 7 |
| Individuals, partnerships, and corporations | $102,406,000,000 | 7 |
| U.S. Government | $2,000,000 | 68 |
| States and political subdivisions in the U.S. | $3,722,000,000 | 7 |
| Commercial banks and other depository institutions in the U.S. | $38,000,000 | 126 |
| Foreign deposits | $35,000,000 | 14 |
| Banks in foreign countries | $0 | 51 |
| Foreign governments and official institutions | $35,000,000 | 5 |
| 2004-06-30 | Rank |
| Nontransaction accounts | $108,282,000,000 | 6 |
| Individuals, partnerships, and corporations | $104,357,000,000 | 6 |
| U.S. Government | $1,000,000 | 78 |
| States and political subdivisions in the U.S. | $3,850,000,000 | 7 |
| Commercial banks and other depository institutions in the U.S. | $47,000,000 | 90 |
| Foreign deposits | $27,000,000 | 17 |
| Banks in foreign countries | $0 | 51 |
| Foreign governments and official institutions | $27,000,000 | 6 |
| 2004-03-31 | Rank |
| Nontransaction accounts | $105,665,000,000 | 7 |
| Individuals, partnerships, and corporations | $104,380,000,000 | 6 |
| U.S. Government | $1,000,000 | 77 |
| States and political subdivisions in the U.S. | $1,105,000,000 | 23 |
| Commercial banks and other depository institutions in the U.S. | $179,000,000 | 19 |
| Foreign deposits | $0 | 51 |
| Banks in foreign countries | $0 | 43 |
| Foreign governments and official institutions | $0 | 20 |
| 2003-12-31 | Rank |
| Nontransaction accounts | $102,308,000,000 | 6 |
| Individuals, partnerships, and corporations | $100,114,000,000 | 5 |
| U.S. Government | $1,000,000 | 81 |
| States and political subdivisions in the U.S. | $1,045,000,000 | 19 |
| Commercial banks and other depository institutions in the U.S. | $1,148,000,000 | 3 |
| Foreign deposits | $0 | 48 |
| Banks in foreign countries | $0 | 40 |
| Foreign governments and official institutions | $0 | 20 |
| 2003-09-30 | Rank |
| Nontransaction accounts | $100,321,000,000 | 5 |
| Individuals, partnerships, and corporations | $98,076,000,000 | 6 |
| U.S. Government | $0 | 445 |
| States and political subdivisions in the U.S. | $1,191,000,000 | 18 |
| Commercial banks and other depository institutions in the U.S. | $1,054,000,000 | 3 |
| Foreign deposits | $0 | 54 |
| Banks in foreign countries | $0 | 43 |
| Foreign governments and official institutions | $0 | 22 |
| 2003-06-30 | Rank |
| Nontransaction accounts | $101,024,000,000 | 4 |
| Individuals, partnerships, and corporations | $98,478,000,000 | 5 |
| U.S. Government | $0 | 453 |
| States and political subdivisions in the U.S. | $1,409,000,000 | 16 |
| Commercial banks and other depository institutions in the U.S. | $1,137,000,000 | 2 |
| Foreign deposits | $0 | 54 |
| Banks in foreign countries | $0 | 44 |
| Foreign governments and official institutions | $0 | 19 |
| 2003-03-31 | Rank |
| Nontransaction accounts | $90,977,000,000 | 8 |
| Individuals, partnerships, and corporations | $88,718,000,000 | 7 |
| U.S. Government | $0 | 443 |
| States and political subdivisions in the U.S. | $977,000,000 | 21 |
| Commercial banks and other depository institutions in the U.S. | $1,282,000,000 | 1 |
| Foreign deposits | $0 | 52 |
| Banks in foreign countries | $0 | 39 |
| Foreign governments and official institutions | $0 | 23 |
| 2002-12-31 | Rank |
| Nontransaction accounts | $93,238,000,000 | 5 |
| Individuals, partnerships, and corporations | $91,017,000,000 | 5 |
| U.S. Government | $0 | 434 |
| States and political subdivisions in the U.S. | $840,000,000 | 21 |
| Commercial banks and other depository institutions in the U.S. | $1,381,000,000 | 1 |
| Foreign deposits | $0 | 61 |
| Banks in foreign countries | $0 | 48 |
| Foreign governments and official institutions | $0 | 23 |
| 2001-12-31 | Rank |
| Nontransaction accounts | $58,932,880,000 | 7 |
| Individuals, partnerships, and corporations | $55,800,728,000 | 7 |
| U.S. Government | $0 | 460 |
| States and political subdivisions in the U.S. | $1,376,819,000 | 9 |
| Commercial banks and other depository institutions in the U.S. | $1,745,330,000 | 1 |
| Foreign deposits | $10,003,000 | 19 |
| Banks in foreign countries | $10,000,000 | 15 |
| Foreign governments and official institutions | $3,000 | 27 |
| 2000-12-31 | Rank |
| Nontransaction accounts | $16,057,832,000 | 27 |
| Individuals, partnerships, and corporations | $13,824,986,000 | 33 |
| U.S. Government | $0 | 416 |
| States and political subdivisions in the U.S. | $26,180,000 | 497 |
| Commercial banks and other depository institutions in the U.S. | $2,046,662,000 | 1 |
| Foreign deposits | $160,004,000 | 5 |
| Banks in foreign countries | $160,000,000 | 4 |
| Foreign governments and official institutions | $4,000 | 27 |
| 1999-12-31 | Rank |
| Nontransaction accounts | $17,002,692,000 | 22 |
| Individuals, partnerships, and corporations | $16,798,092,000 | 21 |
| U.S. Government | $0 | 429 |
| States and political subdivisions in the U.S. | $79,945,000 | 182 |
| Commercial banks and other depository institutions in the U.S. | $124,652,000 | 17 |
| Foreign deposits | $3,000 | 54 |
| Banks in foreign countries | $0 | 39 |
| Foreign governments and official institutions | $3,000 | 25 |
| 1998-12-31 | Rank |
| Nontransaction accounts | $14,596,220,000 | 22 |
| Individuals, partnerships, and corporations | $14,319,799,000 | 22 |
| U.S. Government | $0 | 441 |
| States and political subdivisions in the U.S. | $100,893,000 | 137 |
| Commercial banks and other depository institutions in the U.S. | $175,525,000 | 16 |
| Foreign deposits | $3,000 | 56 |
| Banks in foreign countries | $3,000 | 37 |
| Foreign governments and official institutions | $0 | 27 |
| 1997-12-31 | Rank |
| Nontransaction accounts | $13,889,313,000 | 23 |
| Individuals, partnerships, and corporations | $13,712,376,000 | 22 |
| U.S. Government | $0 | 459 |
| States and political subdivisions in the U.S. | $160,093,000 | 84 |
| Commercial banks and other depository institutions in the U.S. | $16,841,000 | 84 |
| Foreign deposits | $3,000 | 66 |
| Banks in foreign countries | $0 | 43 |
| Foreign governments and official institutions | $3,000 | 31 |
| 1996-12-31 | Rank |
| Nontransaction accounts | $13,993,063,000 | 16 |
| Individuals, partnerships, and corporations | $13,814,807,000 | 15 |
| U.S. Government | $100,000 | 234 |
| States and political subdivisions in the U.S. | $157,829,000 | 79 |
| Commercial banks and other depository institutions in the U.S. | $20,324,000 | 68 |
| Foreign deposits | $3,000 | 70 |
| Banks in foreign countries | $0 | 46 |
| Foreign governments and official institutions | $3,000 | 32 |
| 1995-12-31 | Rank |
| Nontransaction accounts | $7,849,042,000 | 33 |
| Individuals, partnerships, and corporations | $7,802,162,000 | 30 |
| U.S. Government | $100,000 | 264 |
| States and political subdivisions in the U.S. | $34,080,000 | 281 |
| Commercial banks and other depository institutions in the U.S. | $12,697,000 | 121 |
| Foreign deposits | $3,000 | 66 |
| Banks in foreign countries | $0 | 40 |
| Foreign governments and official institutions | $3,000 | 36 |
| 1994-12-31 | Rank |
| Nontransaction accounts | $7,993,015,000 | 23 |
| Individuals, partnerships, and corporations | $7,942,062,000 | 21 |
| U.S. Government | $0 | 560 |
| States and political subdivisions in the U.S. | $22,352,000 | 371 |
| Commercial banks and other depository institutions in the U.S. | $21,193,000 | 73 |
| Foreign deposits | $7,408,000 | 21 |
| Banks in foreign countries | $425,000 | 25 |
| Foreign governments and official institutions | $6,983,000 | 12 |
| 1993-12-31 | Rank |
| Nontransaction accounts | $7,943,189,000 | 21 |
| Individuals, partnerships, and corporations | $7,878,768,000 | 21 |
| U.S. Government | $100,000 | 306 |
| States and political subdivisions in the U.S. | $16,547,000 | 488 |
| Commercial banks and other depository institutions in the U.S. | $20,648,000 | 95 |
| Foreign deposits | $27,126,000 | 7 |
| Banks in foreign countries | $20,425,000 | 5 |
| Foreign governments and official institutions | $6,701,000 | 11 |
| 1992-12-31 | Rank |
| Nontransaction accounts | $7,648,484,000 | 21 |
| Individuals, partnerships, and corporations | $7,483,244,000 | 20 |
| U.S. Government | $100,000 | 346 |
| States and political subdivisions in the U.S. | $96,883,000 | 81 |
| Commercial banks and other depository institutions in the U.S. | $27,941,000 | 79 |
| Foreign deposits | $40,316,000 | 5 |
| Banks in foreign countries | $33,825,000 | 4 |
| Foreign governments and official institutions | $6,491,000 | 11 |
