| 2004-09-30 | Rank |
| Transaction accounts | $22,605,000,000 | 5 |
| Individuals, partnerships and corporations | $19,105,000,000 | 5 |
| U.S. government | $427,000,000 | 2 |
| States and political subdivisions in U.S. | $1,148,000,000 | 6 |
| Commercial banks and other depository institutions in the U.S. | $1,881,000,000 | 4 |
| Foreign deposits | $44,000,000 | 10 |
| Banks in foreign countries | $42,000,000 | 10 |
| Foreign governments and official institutions | $2,000,000 | 15 |
| 2004-06-30 | Rank |
| Transaction accounts | $22,487,000,000 | 5 |
| Individuals, partnerships and corporations | $18,458,000,000 | 5 |
| U.S. government | $584,000,000 | 1 |
| States and political subdivisions in U.S. | $1,488,000,000 | 5 |
| Commercial banks and other depository institutions in the U.S. | $1,919,000,000 | 4 |
| Foreign deposits | $38,000,000 | 15 |
| Banks in foreign countries | $38,000,000 | 14 |
| Foreign governments and official institutions | $0 | 46 |
| 2004-03-31 | Rank |
| Transaction accounts | $24,355,000,000 | 4 |
| Individuals, partnerships and corporations | $17,699,000,000 | 5 |
| U.S. government | $695,000,000 | 1 |
| States and political subdivisions in U.S. | $3,755,000,000 | 2 |
| Commercial banks and other depository institutions in the U.S. | $2,163,000,000 | 4 |
| Foreign deposits | $43,000,000 | 11 |
| Banks in foreign countries | $43,000,000 | 10 |
| Foreign governments and official institutions | $0 | 49 |
| 2003-12-31 | Rank |
| Transaction accounts | $24,228,000,000 | 5 |
| Individuals, partnerships and corporations | $18,639,000,000 | 5 |
| U.S. government | $671,000,000 | 1 |
| States and political subdivisions in U.S. | $2,727,000,000 | 4 |
| Commercial banks and other depository institutions in the U.S. | $2,144,000,000 | 4 |
| Foreign deposits | $47,000,000 | 11 |
| Banks in foreign countries | $47,000,000 | 10 |
| Foreign governments and official institutions | $0 | 47 |
| 2003-09-30 | Rank |
| Transaction accounts | $25,052,000,000 | 5 |
| Individuals, partnerships and corporations | $20,106,000,000 | 5 |
| U.S. government | $583,000,000 | 1 |
| States and political subdivisions in U.S. | $2,126,000,000 | 5 |
| Commercial banks and other depository institutions in the U.S. | $2,201,000,000 | 4 |
| Foreign deposits | $36,000,000 | 13 |
| Banks in foreign countries | $36,000,000 | 12 |
| Foreign governments and official institutions | $0 | 53 |
| 2003-06-30 | Rank |
| Transaction accounts | $31,081,000,000 | 4 |
| Individuals, partnerships and corporations | $25,850,000,000 | 4 |
| U.S. government | $682,000,000 | 2 |
| States and political subdivisions in U.S. | $2,150,000,000 | 4 |
| Commercial banks and other depository institutions in the U.S. | $2,348,000,000 | 3 |
| Foreign deposits | $51,000,000 | 14 |
| Banks in foreign countries | $51,000,000 | 12 |
| Foreign governments and official institutions | $0 | 51 |
| 2003-03-31 | Rank |
| Transaction accounts | $32,323,000,000 | 3 |
| Individuals, partnerships and corporations | $27,986,000,000 | 3 |
| U.S. government | $525,000,000 | 1 |
| States and political subdivisions in U.S. | $1,851,000,000 | 4 |
| Commercial banks and other depository institutions in the U.S. | $1,913,000,000 | 6 |
| Foreign deposits | $48,000,000 | 12 |
| Banks in foreign countries | $48,000,000 | 11 |
| Foreign governments and official institutions | $0 | 53 |
| 2002-12-31 | Rank |
| Transaction accounts | $30,439,000,000 | 4 |
| Individuals, partnerships and corporations | $25,921,000,000 | 3 |
| U.S. government | $512,000,000 | 1 |
| States and political subdivisions in U.S. | $1,705,000,000 | 7 |
| Commercial banks and other depository institutions in the U.S. | $2,241,000,000 | 4 |
| Foreign deposits | $60,000,000 | 14 |
| Banks in foreign countries | $60,000,000 | 13 |
| Foreign governments and official institutions | $0 | 55 |
| 2001-12-31 | Rank |
| Transaction accounts | $22,086,844,000 | 6 |
| Individuals, partnerships and corporations | $17,125,850,000 | 6 |
| U.S. government | $151,852,000 | 2 |
| States and political subdivisions in U.S. | $600,405,000 | 11 |
| Commercial banks and other depository institutions in the U.S. | $4,160,104,000 | 2 |
| Foreign deposits | $48,633,000 | 14 |
| Banks in foreign countries | $48,508,000 | 13 |
| Foreign governments and official institutions | $125,000 | 47 |
| 2000-12-31 | Rank |
| Transaction accounts | $10,465,026,000 | 9 |
| Individuals, partnerships and corporations | $9,145,323,000 | 7 |
| U.S. government | $166,145,000 | 2 |
| States and political subdivisions in U.S. | $108,514,000 | 54 |
| Commercial banks and other depository institutions in the U.S. | $974,113,000 | 6 |
| Foreign deposits | $70,931,000 | 13 |
| Banks in foreign countries | $70,714,000 | 12 |
| Foreign governments and official institutions | $217,000 | 26 |
| 1999-12-31 | Rank |
| Transaction accounts | $9,307,683,000 | 8 |
| Individuals, partnerships and corporations | $7,964,610,000 | 7 |
| U.S. government | $200,471,000 | 2 |
| States and political subdivisions in U.S. | $332,375,000 | 16 |
| Commercial banks and other depository institutions in the U.S. | $750,299,000 | 8 |
| Foreign deposits | $59,928,000 | 14 |
| Banks in foreign countries | $59,478,000 | 13 |
| Foreign governments and official institutions | $450,000 | 27 |
| 1998-12-31 | Rank |
| Transaction accounts | $7,927,920,000 | 12 |
| Individuals, partnerships and corporations | $6,754,319,000 | 13 |
| U.S. government | $205,250,000 | 2 |
| States and political subdivisions in U.S. | $297,628,000 | 22 |
| Commercial banks and other depository institutions in the U.S. | $611,748,000 | 11 |
| Foreign deposits | $58,975,000 | 18 |
| Banks in foreign countries | $58,693,000 | 16 |
| Foreign governments and official institutions | $282,000 | 36 |
| 1997-12-31 | Rank |
| Transaction accounts | $7,867,533,000 | 17 |
| Individuals, partnerships and corporations | $6,983,347,000 | 17 |
| U.S. government | $51,575,000 | 11 |
| States and political subdivisions in U.S. | $231,977,000 | 27 |
| Commercial banks and other depository institutions in the U.S. | $553,361,000 | 15 |
| Foreign deposits | $47,273,000 | 21 |
| Banks in foreign countries | $46,889,000 | 20 |
| Foreign governments and official institutions | $384,000 | 36 |
| 1996-12-31 | Rank |
| Transaction accounts | $8,039,733,000 | 12 |
| Individuals, partnerships and corporations | $6,823,045,000 | 13 |
| U.S. government | $232,181,000 | 3 |
| States and political subdivisions in U.S. | $182,583,000 | 30 |
| Commercial banks and other depository institutions in the U.S. | $760,173,000 | 8 |
| Foreign deposits | $41,751,000 | 22 |
| Banks in foreign countries | $41,516,000 | 20 |
| Foreign governments and official institutions | $235,000 | 47 |
| 1995-12-31 | Rank |
| Transaction accounts | $7,325,201,000 | 10 |
| Individuals, partnerships and corporations | $6,343,779,000 | 11 |
| U.S. government | $229,222,000 | 2 |
| States and political subdivisions in U.S. | $122,700,000 | 54 |
| Commercial banks and other depository institutions in the U.S. | $588,574,000 | 7 |
| Foreign deposits | $40,926,000 | 20 |
| Banks in foreign countries | $39,394,000 | 20 |
| Foreign governments and official institutions | $1,532,000 | 23 |
| 1994-12-31 | Rank |
| Transaction accounts | $7,110,489,000 | 13 |
| Individuals, partnerships and corporations | $5,923,996,000 | 13 |
| U.S. government | $267,680,000 | 3 |
| States and political subdivisions in U.S. | $246,732,000 | 18 |
| Commercial banks and other depository institutions in the U.S. | $636,041,000 | 3 |
| Foreign deposits | $36,040,000 | 24 |
| Banks in foreign countries | $34,399,000 | 23 |
| Foreign governments and official institutions | $1,641,000 | 25 |
| 1993-12-31 | Rank |
| Transaction accounts | $7,927,344,000 | 11 |
| Individuals, partnerships and corporations | $6,684,103,000 | 11 |
| U.S. government | $216,476,000 | 7 |
| States and political subdivisions in U.S. | $131,617,000 | 46 |
| Commercial banks and other depository institutions in the U.S. | $855,727,000 | 3 |
| Foreign deposits | $39,421,000 | 20 |
| Banks in foreign countries | $37,918,000 | 19 |
| Foreign governments and official institutions | $1,503,000 | 26 |
| 1992-12-31 | Rank |
| Transaction accounts | $6,219,439,000 | 12 |
| Individuals, partnerships and corporations | $5,013,951,000 | 13 |
| U.S. government | $179,786,000 | 6 |
| States and political subdivisions in U.S. | $223,483,000 | 15 |
| Commercial banks and other depository institutions in the U.S. | $745,421,000 | 3 |
| Foreign deposits | $56,798,000 | 16 |
| Banks in foreign countries | $54,884,000 | 16 |
| Foreign governments and official institutions | $1,914,000 | 20 |
