| 2004-09-30 | Rank |
| Transaction accounts | $3,010,000,000 | 35 |
| Individuals, partnerships and corporations | $2,784,000,000 | 34 |
| U.S. government | $57,000,000 | 7 |
| States and political subdivisions in U.S. | $134,000,000 | 55 |
| Commercial banks and other depository institutions in the U.S. | $35,000,000 | 83 |
| Foreign deposits | $0 | 135 |
| Banks in foreign countries | $0 | 114 |
| Foreign governments and official institutions | $0 | 48 |
| 2004-06-30 | Rank |
| Transaction accounts | $3,161,000,000 | 36 |
| Individuals, partnerships and corporations | $2,774,000,000 | 36 |
| U.S. government | $23,000,000 | 12 |
| States and political subdivisions in U.S. | $280,000,000 | 31 |
| Commercial banks and other depository institutions in the U.S. | $84,000,000 | 51 |
| Foreign deposits | $0 | 136 |
| Banks in foreign countries | $0 | 116 |
| Foreign governments and official institutions | $0 | 46 |
| 2004-03-31 | Rank |
| Transaction accounts | $3,557,000,000 | 32 |
| Individuals, partnerships and corporations | $3,392,000,000 | 29 |
| U.S. government | $2,000,000 | 54 |
| States and political subdivisions in U.S. | $125,000,000 | 60 |
| Commercial banks and other depository institutions in the U.S. | $38,000,000 | 84 |
| Foreign deposits | $0 | 137 |
| Banks in foreign countries | $0 | 115 |
| Foreign governments and official institutions | $0 | 49 |
| 2003-12-31 | Rank |
| Transaction accounts | $4,319,000,000 | 20 |
| Individuals, partnerships and corporations | $3,982,000,000 | 18 |
| U.S. government | $5,000,000 | 44 |
| States and political subdivisions in U.S. | $183,000,000 | 45 |
| Commercial banks and other depository institutions in the U.S. | $149,000,000 | 35 |
| Foreign deposits | $0 | 139 |
| Banks in foreign countries | $0 | 118 |
| Foreign governments and official institutions | $0 | 47 |
| 2003-09-30 | Rank |
| Transaction accounts | $4,317,000,000 | 16 |
| Individuals, partnerships and corporations | $3,907,000,000 | 16 |
| U.S. government | $2,000,000 | 61 |
| States and political subdivisions in U.S. | $270,000,000 | 27 |
| Commercial banks and other depository institutions in the U.S. | $138,000,000 | 46 |
| Foreign deposits | $0 | 149 |
| Banks in foreign countries | $0 | 122 |
| Foreign governments and official institutions | $0 | 53 |
| 2003-06-30 | Rank |
| Transaction accounts | $5,860,000,000 | 15 |
| Individuals, partnerships and corporations | $5,620,000,000 | 14 |
| U.S. government | $4,000,000 | 39 |
| States and political subdivisions in U.S. | $160,000,000 | 40 |
| Commercial banks and other depository institutions in the U.S. | $75,000,000 | 64 |
| Foreign deposits | $1,000,000 | 82 |
| Banks in foreign countries | $1,000,000 | 72 |
| Foreign governments and official institutions | $0 | 51 |
| 2003-03-31 | Rank |
| Transaction accounts | $7,078,000,000 | 12 |
| Individuals, partnerships and corporations | $4,736,000,000 | 14 |
| U.S. government | $2,000,000 | 62 |
| States and political subdivisions in U.S. | $163,000,000 | 37 |
| Commercial banks and other depository institutions in the U.S. | $2,177,000,000 | 3 |
| Foreign deposits | $0 | 150 |
| Banks in foreign countries | $0 | 123 |
| Foreign governments and official institutions | $0 | 53 |
| 2002-12-31 | Rank |
| Transaction accounts | $4,751,000,000 | 15 |
| Individuals, partnerships and corporations | $4,238,000,000 | 16 |
| U.S. government | $5,000,000 | 45 |
| States and political subdivisions in U.S. | $241,000,000 | 26 |
| Commercial banks and other depository institutions in the U.S. | $266,000,000 | 27 |
| Foreign deposits | $1,000,000 | 79 |
| Banks in foreign countries | $1,000,000 | 71 |
| Foreign governments and official institutions | $0 | 55 |
| 2001-12-31 | Rank |
| Transaction accounts | $4,789,405,000 | 18 |
| Individuals, partnerships and corporations | $4,229,569,000 | 18 |
| U.S. government | $42,086,000 | 12 |
| States and political subdivisions in U.S. | $203,874,000 | 33 |
| Commercial banks and other depository institutions in the U.S. | $313,860,000 | 24 |
| Foreign deposits | $16,000 | 174 |
| Banks in foreign countries | $16,000 | 137 |
| Foreign governments and official institutions | $0 | 73 |
| 2000-12-31 | Rank |
| Transaction accounts | $3,285,789,000 | 29 |
| Individuals, partnerships and corporations | $2,434,634,000 | 35 |
| U.S. government | $30,120,000 | 15 |
| States and political subdivisions in U.S. | $210,898,000 | 30 |
| Commercial banks and other depository institutions in the U.S. | $609,994,000 | 12 |
| Foreign deposits | $143,000 | 139 |
| Banks in foreign countries | $143,000 | 122 |
| Foreign governments and official institutions | $0 | 42 |
| 1999-12-31 | Rank |
| Transaction accounts | $2,496,990,000 | 41 |
| Individuals, partnerships and corporations | $2,003,462,000 | 43 |
| U.S. government | $42,536,000 | 7 |
| States and political subdivisions in U.S. | $75,844,000 | 72 |
| Commercial banks and other depository institutions in the U.S. | $375,067,000 | 18 |
| Foreign deposits | $81,000 | 171 |
| Banks in foreign countries | $81,000 | 146 |
| Foreign governments and official institutions | $0 | 51 |
| 1998-12-31 | Rank |
| Transaction accounts | $6,308,128,000 | 17 |
| Individuals, partnerships and corporations | $4,467,520,000 | 19 |
| U.S. government | $49,685,000 | 7 |
| States and political subdivisions in U.S. | $66,043,000 | 74 |
| Commercial banks and other depository institutions in the U.S. | $1,724,749,000 | 4 |
| Foreign deposits | $131,000 | 168 |
| Banks in foreign countries | $131,000 | 147 |
| Foreign governments and official institutions | $0 | 56 |
| 1997-12-31 | Rank |
| Transaction accounts | $3,992,977,000 | 29 |
| Individuals, partnerships and corporations | $3,157,498,000 | 31 |
| U.S. government | $54,480,000 | 10 |
| States and political subdivisions in U.S. | $142,974,000 | 40 |
| Commercial banks and other depository institutions in the U.S. | $637,684,000 | 9 |
| Foreign deposits | $341,000 | 153 |
| Banks in foreign countries | $341,000 | 137 |
| Foreign governments and official institutions | $0 | 59 |
| 1996-12-31 | Rank |
| Transaction accounts | $1,773,765,000 | 72 |
| Individuals, partnerships and corporations | $1,201,445,000 | 99 |
| U.S. government | $7,431,000 | 139 |
| States and political subdivisions in U.S. | $55,632,000 | 108 |
| Commercial banks and other depository institutions in the U.S. | $497,750,000 | 16 |
| Foreign deposits | $11,507,000 | 50 |
| Banks in foreign countries | $11,507,000 | 47 |
| Foreign governments and official institutions | $0 | 67 |
| 1995-12-31 | Rank |
| Transaction accounts | $1,389,802,000 | 111 |
| Individuals, partnerships and corporations | $1,127,764,000 | 122 |
| U.S. government | $10,010,000 | 133 |
| States and political subdivisions in U.S. | $34,858,000 | 173 |
| Commercial banks and other depository institutions in the U.S. | $215,615,000 | 35 |
| Foreign deposits | $1,555,000 | 135 |
| Banks in foreign countries | $1,555,000 | 125 |
| Foreign governments and official institutions | $0 | 79 |
| 1994-12-31 | Rank |
| Transaction accounts | $1,435,407,000 | 114 |
| Individuals, partnerships and corporations | $1,274,830,000 | 113 |
| U.S. government | $10,706,000 | 129 |
| States and political subdivisions in U.S. | $52,766,000 | 125 |
| Commercial banks and other depository institutions in the U.S. | $93,866,000 | 63 |
| Foreign deposits | $3,239,000 | 105 |
| Banks in foreign countries | $3,239,000 | 97 |
| Foreign governments and official institutions | $0 | 73 |
| 1993-12-31 | Rank |
| Transaction accounts | $1,509,298,000 | 104 |
| Individuals, partnerships and corporations | $1,335,694,000 | 105 |
| U.S. government | $13,871,000 | 101 |
| States and political subdivisions in U.S. | $85,873,000 | 80 |
| Commercial banks and other depository institutions in the U.S. | $72,431,000 | 97 |
| Foreign deposits | $1,429,000 | 134 |
| Banks in foreign countries | $1,429,000 | 123 |
| Foreign governments and official institutions | $0 | 84 |
| 1992-12-31 | Rank |
| Transaction accounts | $1,263,455,000 | 119 |
| Individuals, partnerships and corporations | $1,146,852,000 | 115 |
| U.S. government | $8,958,000 | 148 |
| States and political subdivisions in U.S. | $43,559,000 | 140 |
| Commercial banks and other depository institutions in the U.S. | $62,157,000 | 119 |
| Foreign deposits | $1,929,000 | 119 |
| Banks in foreign countries | $1,929,000 | 109 |
| Foreign governments and official institutions | $0 | 88 |
