| 2021-09-30 | Rank |
| Transaction accounts | $5,975,599,000 | 81 |
| Individuals, partnerships and corporations | $4,646,626,000 | 86 |
| U.S. government | $0 | 709 |
| States and political subdivisions in U.S. | $852,984,000 | 46 |
| Commercial banks and other depository institutions in the U.S. | $475,943,000 | 26 |
| Foreign deposits | $46,000 | 74 |
| Banks in foreign countries | $0 | 64 |
| Foreign governments and official institutions | $46,000 | 36 |
| 2021-06-30 | Rank |
| Transaction accounts | $8,876,467,000 | 55 |
| Individuals, partnerships and corporations | $4,747,737,000 | 79 |
| U.S. government | $0 | 709 |
| States and political subdivisions in U.S. | $782,192,000 | 45 |
| Commercial banks and other depository institutions in the U.S. | $3,346,457,000 | 4 |
| Foreign deposits | $81,000 | 77 |
| Banks in foreign countries | $0 | 66 |
| Foreign governments and official institutions | $81,000 | 38 |
| 2021-03-31 | Rank |
| Transaction accounts | $9,409,813,000 | 49 |
| Individuals, partnerships and corporations | $5,087,832,000 | 71 |
| U.S. government | $0 | 703 |
| States and political subdivisions in U.S. | $655,689,000 | 43 |
| Commercial banks and other depository institutions in the U.S. | $3,666,271,000 | 3 |
| Foreign deposits | $21,000 | 73 |
| Banks in foreign countries | $0 | 64 |
| Foreign governments and official institutions | $21,000 | 33 |
| 2020-12-31 | Rank |
| Transaction accounts | $7,146,999,000 | 58 |
| Individuals, partnerships and corporations | $4,957,779,000 | 69 |
| U.S. government | $0 | 774 |
| States and political subdivisions in U.S. | $567,186,000 | 45 |
| Commercial banks and other depository institutions in the U.S. | $1,622,018,000 | 6 |
| Foreign deposits | $16,000 | 70 |
| Banks in foreign countries | $0 | 63 |
| Foreign governments and official institutions | $16,000 | 31 |
| 2020-09-30 | Rank |
| Transaction accounts | $7,405,965,000 | 50 |
| Individuals, partnerships and corporations | $3,744,323,000 | 73 |
| U.S. government | $4,000 | 418 |
| States and political subdivisions in U.S. | $1,392,820,000 | 20 |
| Commercial banks and other depository institutions in the U.S. | $2,267,254,000 | 3 |
| Foreign deposits | $1,564,000 | 48 |
| Banks in foreign countries | $0 | 65 |
| Foreign governments and official institutions | $1,564,000 | 20 |
| 2020-06-30 | Rank |
| Transaction accounts | $7,759,715,000 | 45 |
| Individuals, partnerships and corporations | $3,604,844,000 | 69 |
| U.S. government | $2,000 | 500 |
| States and political subdivisions in U.S. | $1,350,521,000 | 18 |
| Commercial banks and other depository institutions in the U.S. | $2,802,907,000 | 3 |
| Foreign deposits | $1,441,000 | 52 |
| Banks in foreign countries | $0 | 64 |
| Foreign governments and official institutions | $1,441,000 | 20 |
| 2020-03-31 | Rank |
| Transaction accounts | $6,361,665,000 | 38 |
| Individuals, partnerships and corporations | $4,292,600,000 | 45 |
| U.S. government | $917,000 | 57 |
| States and political subdivisions in U.S. | $598,900,000 | 27 |
| Commercial banks and other depository institutions in the U.S. | $1,468,333,000 | 6 |
| Foreign deposits | $915,000 | 53 |
| Banks in foreign countries | $0 | 62 |
| Foreign governments and official institutions | $915,000 | 19 |
| 2019-12-31 | Rank |
| Transaction accounts | $5,885,657,000 | 38 |
| Individuals, partnerships and corporations | $3,344,078,000 | 49 |
| U.S. government | $842,000 | 58 |
| States and political subdivisions in U.S. | $1,404,553,000 | 14 |
| Commercial banks and other depository institutions in the U.S. | $1,135,089,000 | 6 |
| Foreign deposits | $1,095,000 | 53 |
| Banks in foreign countries | $258,000 | 54 |
| Foreign governments and official institutions | $837,000 | 20 |
| 2019-09-30 | Rank |
| Transaction accounts | $5,661,637,000 | 36 |
| Individuals, partnerships and corporations | $3,060,202,000 | 49 |
| U.S. government | $1,139,000 | 55 |
| States and political subdivisions in U.S. | $1,207,179,000 | 17 |
| Commercial banks and other depository institutions in the U.S. | $1,391,982,000 | 5 |
| Foreign deposits | $1,135,000 | 54 |
| Banks in foreign countries | $0 | 62 |
| Foreign governments and official institutions | $1,135,000 | 20 |
| 2019-06-30 | Rank |
| Transaction accounts | $5,837,650,000 | 33 |
| Individuals, partnerships and corporations | $3,196,194,000 | 49 |
| U.S. government | $1,356,000 | 48 |
| States and political subdivisions in U.S. | $1,296,413,000 | 16 |
| Commercial banks and other depository institutions in the U.S. | $1,342,333,000 | 6 |
| Foreign deposits | $1,354,000 | 52 |
| Banks in foreign countries | $0 | 65 |
| Foreign governments and official institutions | $1,354,000 | 20 |
| 2019-03-31 | Rank |
| Transaction accounts | $6,089,503,000 | 33 |
| Individuals, partnerships and corporations | $2,758,395,000 | 56 |
| U.S. government | $745,000 | 58 |
| States and political subdivisions in U.S. | $1,259,877,000 | 16 |
| Commercial banks and other depository institutions in the U.S. | $2,069,028,000 | 6 |
| Foreign deposits | $1,458,000 | 51 |
| Banks in foreign countries | $0 | 63 |
| Foreign governments and official institutions | $1,458,000 | 20 |
| 2018-12-31 | Rank |
| Transaction accounts | $4,994,015,000 | 35 |
| Individuals, partnerships and corporations | $2,544,156,000 | 57 |
| U.S. government | $1,374,000 | 45 |
| States and political subdivisions in U.S. | $1,474,553,000 | 15 |
| Commercial banks and other depository institutions in the U.S. | $973,201,000 | 9 |
| Foreign deposits | $731,000 | 59 |
| Banks in foreign countries | $0 | 65 |
| Foreign governments and official institutions | $731,000 | 22 |
| 2018-09-30 | Rank |
| Transaction accounts | $5,071,718,000 | 36 |
| Individuals, partnerships and corporations | $1,365,454,000 | 89 |
| U.S. government | $1,005,000 | 53 |
| States and political subdivisions in U.S. | $1,356,100,000 | 14 |
| Commercial banks and other depository institutions in the U.S. | $2,347,833,000 | 5 |
| Foreign deposits | $1,326,000 | 50 |
| Banks in foreign countries | $0 | 64 |
| Foreign governments and official institutions | $1,326,000 | 21 |
| 2018-06-30 | Rank |
| Transaction accounts | $5,692,925,000 | 35 |
| Individuals, partnerships and corporations | $1,619,223,000 | 76 |
| U.S. government | $807,000 | 56 |
| States and political subdivisions in U.S. | $1,405,784,000 | 16 |
| Commercial banks and other depository institutions in the U.S. | $2,665,802,000 | 4 |
| Foreign deposits | $1,309,000 | 50 |
| Banks in foreign countries | $0 | 65 |
| Foreign governments and official institutions | $1,309,000 | 20 |
| 2018-03-31 | Rank |
| Transaction accounts | $5,335,825,000 | 37 |
| Individuals, partnerships and corporations | $1,071,489,000 | 116 |
| U.S. government | $857,000 | 60 |
| States and political subdivisions in U.S. | $1,280,964,000 | 19 |
| Commercial banks and other depository institutions in the U.S. | $2,981,220,000 | 3 |
| Foreign deposits | $1,295,000 | 50 |
| Banks in foreign countries | $0 | 65 |
| Foreign governments and official institutions | $1,295,000 | 20 |
| 2017-12-31 | Rank |
| Transaction accounts | $4,905,519,000 | 36 |
| Individuals, partnerships and corporations | $1,161,081,000 | 105 |
| U.S. government | $1,683,000 | 39 |
| States and political subdivisions in U.S. | $1,309,768,000 | 20 |
| Commercial banks and other depository institutions in the U.S. | $2,431,548,000 | 4 |
| Foreign deposits | $1,439,000 | 46 |
| Banks in foreign countries | $0 | 68 |
| Foreign governments and official institutions | $1,439,000 | 17 |
| 2017-09-30 | Rank |
| Transaction accounts | $5,812,592,000 | 32 |
| Individuals, partnerships and corporations | $1,642,363,000 | 76 |
| U.S. government | $950,000 | 49 |
| States and political subdivisions in U.S. | $1,237,907,000 | 18 |
| Commercial banks and other depository institutions in the U.S. | $2,929,605,000 | 2 |
| Foreign deposits | $1,767,000 | 45 |
| Banks in foreign countries | $0 | 66 |
| Foreign governments and official institutions | $1,767,000 | 15 |
| 2017-06-30 | Rank |
| Transaction accounts | $6,268,044,000 | 33 |
| Individuals, partnerships and corporations | $2,366,476,000 | 59 |
| U.S. government | $1,118,000 | 52 |
| States and political subdivisions in U.S. | $1,262,313,000 | 18 |
| Commercial banks and other depository institutions in the U.S. | $2,635,890,000 | 3 |
| Foreign deposits | $2,247,000 | 44 |
| Banks in foreign countries | $0 | 71 |
| Foreign governments and official institutions | $2,247,000 | 15 |
| 2017-03-31 | Rank |
| Transaction accounts | $5,807,003,000 | 34 |
| Individuals, partnerships and corporations | $1,536,928,000 | 80 |
| U.S. government | $923,000 | 59 |
| States and political subdivisions in U.S. | $1,248,879,000 | 19 |
| Commercial banks and other depository institutions in the U.S. | $3,018,267,000 | 2 |
| Foreign deposits | $2,006,000 | 46 |
| Banks in foreign countries | $0 | 71 |
| Foreign governments and official institutions | $2,006,000 | 15 |
| 2016-12-31 | Rank |
| Transaction accounts | $4,518,328,000 | 37 |
| Individuals, partnerships and corporations | $1,165,505,000 | 100 |
| U.S. government | $1,119,000 | 53 |
| States and political subdivisions in U.S. | $1,196,840,000 | 20 |
| Commercial banks and other depository institutions in the U.S. | $2,153,194,000 | 5 |
| Foreign deposits | $1,670,000 | 44 |
| Banks in foreign countries | $0 | 69 |
| Foreign governments and official institutions | $1,670,000 | 17 |
| 2016-09-30 | Rank |
| Transaction accounts | $5,667,689,000 | 34 |
| Individuals, partnerships and corporations | $1,778,884,000 | 66 |
| U.S. government | $1,011,000 | 48 |
| States and political subdivisions in U.S. | $1,205,449,000 | 17 |
| Commercial banks and other depository institutions in the U.S. | $2,680,703,000 | 4 |
| Foreign deposits | $1,642,000 | 46 |
| Banks in foreign countries | $0 | 68 |
| Foreign governments and official institutions | $1,642,000 | 17 |
| 2016-06-30 | Rank |
| Transaction accounts | $5,436,452,000 | 35 |
| Individuals, partnerships and corporations | $2,052,108,000 | 63 |
| U.S. government | $1,038,000 | 52 |
| States and political subdivisions in U.S. | $1,214,241,000 | 19 |
| Commercial banks and other depository institutions in the U.S. | $2,167,715,000 | 4 |
| Foreign deposits | $1,350,000 | 48 |
| Banks in foreign countries | $0 | 67 |
| Foreign governments and official institutions | $1,350,000 | 18 |
| 2016-03-31 | Rank |
| Transaction accounts | $5,837,934,000 | 33 |
| Individuals, partnerships and corporations | $2,256,458,000 | 57 |
| U.S. government | $747,000 | 60 |
| States and political subdivisions in U.S. | $1,411,868,000 | 17 |
| Commercial banks and other depository institutions in the U.S. | $2,167,360,000 | 5 |
| Foreign deposits | $1,501,000 | 47 |
| Banks in foreign countries | $0 | 68 |
| Foreign governments and official institutions | $1,501,000 | 15 |
| 2015-12-31 | Rank |
| Transaction accounts | $4,903,149,000 | 35 |
| Individuals, partnerships and corporations | $1,698,490,000 | 69 |
| U.S. government | $1,097,000 | 47 |
| States and political subdivisions in U.S. | $1,242,630,000 | 17 |
| Commercial banks and other depository institutions in the U.S. | $1,957,793,000 | 5 |
| Foreign deposits | $3,139,000 | 40 |
| Banks in foreign countries | $2,262,000 | 40 |
| Foreign governments and official institutions | $877,000 | 18 |
| 2015-09-30 | Rank |
| Transaction accounts | $5,076,562,000 | 33 |
| Individuals, partnerships and corporations | $1,786,775,000 | 62 |
| U.S. government | $784,000 | 60 |
| States and political subdivisions in U.S. | $1,017,733,000 | 21 |
| Commercial banks and other depository institutions in the U.S. | $2,270,039,000 | 4 |
| Foreign deposits | $1,231,000 | 49 |
| Banks in foreign countries | $0 | 71 |
| Foreign governments and official institutions | $1,231,000 | 18 |
| 2015-06-30 | Rank |
| Transaction accounts | $4,659,828,000 | 35 |
| Individuals, partnerships and corporations | $1,510,278,000 | 73 |
| U.S. government | $775,000 | 59 |
| States and political subdivisions in U.S. | $982,751,000 | 21 |
| Commercial banks and other depository institutions in the U.S. | $2,164,256,000 | 4 |
| Foreign deposits | $1,768,000 | 45 |
| Banks in foreign countries | $0 | 71 |
| Foreign governments and official institutions | $1,768,000 | 16 |
| 2015-03-31 | Rank |
| Transaction accounts | $5,047,888,000 | 31 |
| Individuals, partnerships and corporations | $1,805,684,000 | 65 |
| U.S. government | $682,000 | 64 |
| States and political subdivisions in U.S. | $956,403,000 | 21 |
| Commercial banks and other depository institutions in the U.S. | $2,278,096,000 | 4 |
| Foreign deposits | $7,023,000 | 29 |
| Banks in foreign countries | $5,216,000 | 28 |
| Foreign governments and official institutions | $1,807,000 | 14 |
| 2014-12-31 | Rank |
| Transaction accounts | $4,525,275,000 | 32 |
| Individuals, partnerships and corporations | $1,722,960,000 | 62 |
| U.S. government | $1,157,000 | 53 |
| States and political subdivisions in U.S. | $816,834,000 | 25 |
| Commercial banks and other depository institutions in the U.S. | $1,982,600,000 | 2 |
| Foreign deposits | $1,724,000 | 43 |
| Banks in foreign countries | $0 | 72 |
| Foreign governments and official institutions | $1,724,000 | 15 |
| 2014-09-30 | Rank |
| Transaction accounts | $4,557,092,000 | 31 |
| Individuals, partnerships and corporations | $1,595,315,000 | 65 |
| U.S. government | $864,000 | 61 |
| States and political subdivisions in U.S. | $813,742,000 | 23 |
| Commercial banks and other depository institutions in the U.S. | $2,145,973,000 | 3 |
| Foreign deposits | $1,198,000 | 56 |
| Banks in foreign countries | $0 | 77 |
| Foreign governments and official institutions | $1,198,000 | 16 |
| 2014-06-30 | Rank |
| Transaction accounts | $4,713,139,000 | 30 |
| Individuals, partnerships and corporations | $1,895,829,000 | 52 |
| U.S. government | $2,604,000 | 39 |
| States and political subdivisions in U.S. | $785,426,000 | 21 |
| Commercial banks and other depository institutions in the U.S. | $2,027,913,000 | 1 |
| Foreign deposits | $1,367,000 | 46 |
| Banks in foreign countries | $0 | 71 |
| Foreign governments and official institutions | $1,367,000 | 17 |
| 2014-03-31 | Rank |
| Transaction accounts | $4,623,292,000 | 29 |
| Individuals, partnerships and corporations | $1,688,928,000 | 60 |
| U.S. government | $2,322,000 | 38 |
| States and political subdivisions in U.S. | $845,553,000 | 24 |
| Commercial banks and other depository institutions in the U.S. | $2,085,270,000 | 3 |
| Foreign deposits | $1,219,000 | 53 |
| Banks in foreign countries | $0 | 74 |
| Foreign governments and official institutions | $1,219,000 | 17 |
| 2013-12-31 | Rank |
| Transaction accounts | $4,119,822,000 | 32 |
| Individuals, partnerships and corporations | $1,760,019,000 | 53 |
| U.S. government | $2,127,000 | 39 |
| States and political subdivisions in U.S. | $660,397,000 | 26 |
| Commercial banks and other depository institutions in the U.S. | $1,695,514,000 | 3 |
| Foreign deposits | $1,765,000 | 46 |
| Banks in foreign countries | $0 | 77 |
| Foreign governments and official institutions | $1,765,000 | 17 |
| 2013-09-30 | Rank |
| Transaction accounts | $4,389,742,000 | 28 |
| Individuals, partnerships and corporations | $1,957,567,000 | 47 |
| U.S. government | $2,202,000 | 35 |
| States and political subdivisions in U.S. | $719,326,000 | 23 |
| Commercial banks and other depository institutions in the U.S. | $1,709,489,000 | 4 |
| Foreign deposits | $1,158,000 | 50 |
| Banks in foreign countries | $0 | 76 |
| Foreign governments and official institutions | $1,158,000 | 17 |
| 2013-06-30 | Rank |
| Transaction accounts | $3,850,842,000 | 30 |
| Individuals, partnerships and corporations | $1,533,907,000 | 55 |
| U.S. government | $2,227,000 | 38 |
| States and political subdivisions in U.S. | $789,088,000 | 20 |
| Commercial banks and other depository institutions in the U.S. | $1,524,591,000 | 6 |
| Foreign deposits | $1,029,000 | 55 |
| Banks in foreign countries | $0 | 79 |
| Foreign governments and official institutions | $1,029,000 | 18 |
| 2013-03-31 | Rank |
| Transaction accounts | $3,795,059,000 | 31 |
| Individuals, partnerships and corporations | $1,668,187,000 | 51 |
| U.S. government | $2,157,000 | 40 |
| States and political subdivisions in U.S. | $666,237,000 | 23 |
| Commercial banks and other depository institutions in the U.S. | $1,457,527,000 | 6 |
| Foreign deposits | $951,000 | 55 |
| Banks in foreign countries | $0 | 80 |
| Foreign governments and official institutions | $951,000 | 18 |
| 2012-12-31 | Rank |
| Transaction accounts | $4,078,966,000 | 30 |
| Individuals, partnerships and corporations | $2,097,022,000 | 48 |
| U.S. government | $1,486,000 | 47 |
| States and political subdivisions in U.S. | $637,133,000 | 24 |
| Commercial banks and other depository institutions in the U.S. | $1,342,425,000 | 7 |
| Foreign deposits | $900,000 | 60 |
| Banks in foreign countries | $0 | 81 |
| Foreign governments and official institutions | $900,000 | 20 |
| 2012-09-30 | Rank |
| Transaction accounts | $3,979,970,000 | 28 |
| Individuals, partnerships and corporations | $1,576,383,000 | 49 |
| U.S. government | $3,301,000 | 32 |
| States and political subdivisions in U.S. | $562,901,000 | 24 |
| Commercial banks and other depository institutions in the U.S. | $1,836,303,000 | 5 |
| Foreign deposits | $1,082,000 | 58 |
| Banks in foreign countries | $0 | 85 |
| Foreign governments and official institutions | $1,082,000 | 16 |
| 2012-06-30 | Rank |
| Transaction accounts | $3,974,714,000 | 29 |
| Individuals, partnerships and corporations | $1,703,325,000 | 48 |
| U.S. government | $3,441,000 | 32 |
| States and political subdivisions in U.S. | $536,934,000 | 25 |
| Commercial banks and other depository institutions in the U.S. | $1,729,788,000 | 4 |
| Foreign deposits | $1,226,000 | 53 |
| Banks in foreign countries | $0 | 81 |
| Foreign governments and official institutions | $1,226,000 | 17 |
| 2012-03-31 | Rank |
| Transaction accounts | $4,126,774,000 | 29 |
| Individuals, partnerships and corporations | $1,655,017,000 | 50 |
| U.S. government | $3,301,000 | 35 |
| States and political subdivisions in U.S. | $612,678,000 | 24 |
| Commercial banks and other depository institutions in the U.S. | $1,854,716,000 | 4 |
| Foreign deposits | $1,062,000 | 59 |
| Banks in foreign countries | $0 | 82 |
| Foreign governments and official institutions | $1,062,000 | 18 |
| 2011-12-31 | Rank |
| Transaction accounts | $3,811,024,000 | 30 |
| Individuals, partnerships and corporations | $1,660,484,000 | 47 |
| U.S. government | $3,342,000 | 30 |
| States and political subdivisions in U.S. | $549,160,000 | 25 |
| Commercial banks and other depository institutions in the U.S. | $1,596,755,000 | 5 |
| Foreign deposits | $1,283,000 | 51 |
| Banks in foreign countries | $0 | 78 |
| Foreign governments and official institutions | $1,283,000 | 16 |
| 2011-09-30 | Rank |
| Transaction accounts | $4,106,739,000 | 28 |
| Individuals, partnerships and corporations | $1,974,339,000 | 37 |
| U.S. government | $3,701,000 | 26 |
| States and political subdivisions in U.S. | $498,693,000 | 28 |
| Commercial banks and other depository institutions in the U.S. | $1,628,979,000 | 5 |
| Foreign deposits | $1,027,000 | 55 |
| Banks in foreign countries | $0 | 82 |
| Foreign governments and official institutions | $1,027,000 | 17 |
| 2011-06-30 | Rank |
| Transaction accounts | $5,081,367,000 | 26 |
| Individuals, partnerships and corporations | $2,645,164,000 | 29 |
| U.S. government | $3,218,000 | 32 |
| States and political subdivisions in U.S. | $814,802,000 | 18 |
| Commercial banks and other depository institutions in the U.S. | $1,617,187,000 | 6 |
| Foreign deposits | $996,000 | 60 |
| Banks in foreign countries | $0 | 84 |
| Foreign governments and official institutions | $996,000 | 20 |
| 2011-03-31 | Rank |
| Transaction accounts | $5,024,942,000 | 22 |
| Individuals, partnerships and corporations | $2,780,449,000 | 29 |
| U.S. government | $3,065,000 | 37 |
| States and political subdivisions in U.S. | $735,933,000 | 18 |
| Commercial banks and other depository institutions in the U.S. | $1,504,623,000 | 4 |
| Foreign deposits | $872,000 | 60 |
| Banks in foreign countries | $0 | 87 |
| Foreign governments and official institutions | $872,000 | 20 |
| 2010-12-31 | Rank |
| Transaction accounts | $5,416,871,000 | 22 |
| Individuals, partnerships and corporations | $3,338,087,000 | 26 |
| U.S. government | $4,767,000 | 22 |
| States and political subdivisions in U.S. | $726,467,000 | 16 |
| Commercial banks and other depository institutions in the U.S. | $1,346,668,000 | 5 |
| Foreign deposits | $882,000 | 58 |
| Banks in foreign countries | $0 | 91 |
| Foreign governments and official institutions | $882,000 | 19 |
| 2010-09-30 | Rank |
| Transaction accounts | $5,310,640,000 | 21 |
| Individuals, partnerships and corporations | $3,120,769,000 | 25 |
| U.S. government | $3,397,000 | 29 |
| States and political subdivisions in U.S. | $626,466,000 | 18 |
| Commercial banks and other depository institutions in the U.S. | $1,559,302,000 | 4 |
| Foreign deposits | $706,000 | 66 |
| Banks in foreign countries | $0 | 92 |
| Foreign governments and official institutions | $706,000 | 20 |
| 2010-06-30 | Rank |
| Transaction accounts | $5,185,918,000 | 22 |
| Individuals, partnerships and corporations | $3,306,139,000 | 25 |
| U.S. government | $3,963,000 | 27 |
| States and political subdivisions in U.S. | $643,380,000 | 18 |
| Commercial banks and other depository institutions in the U.S. | $1,231,692,000 | 4 |
| Foreign deposits | $744,000 | 68 |
| Banks in foreign countries | $15,000 | 89 |
| Foreign governments and official institutions | $729,000 | 19 |
| 2010-03-31 | Rank |
| Transaction accounts | $5,585,788,000 | 20 |
| Individuals, partnerships and corporations | $3,678,371,000 | 23 |
| U.S. government | $3,945,000 | 28 |
| States and political subdivisions in U.S. | $678,177,000 | 18 |
| Commercial banks and other depository institutions in the U.S. | $1,224,537,000 | 5 |
| Foreign deposits | $758,000 | 64 |
| Banks in foreign countries | $36,000 | 84 |
| Foreign governments and official institutions | $722,000 | 21 |
| 2009-12-31 | Rank |
| Transaction accounts | $4,345,529,000 | 29 |
| Individuals, partnerships and corporations | $2,850,800,000 | 35 |
| U.S. government | $5,984,000 | 26 |
| States and political subdivisions in U.S. | $465,856,000 | 24 |
| Commercial banks and other depository institutions in the U.S. | $1,022,207,000 | 4 |
| Foreign deposits | $682,000 | 72 |
| Banks in foreign countries | $63,000 | 86 |
| Foreign governments and official institutions | $619,000 | 22 |
| 2009-09-30 | Rank |
| Transaction accounts | $4,221,810,000 | 25 |
| Individuals, partnerships and corporations | $2,626,522,000 | 34 |
| U.S. government | $3,404,000 | 34 |
| States and political subdivisions in U.S. | $733,929,000 | 17 |
| Commercial banks and other depository institutions in the U.S. | $857,007,000 | 6 |
| Foreign deposits | $948,000 | 67 |
| Banks in foreign countries | $117,000 | 79 |
| Foreign governments and official institutions | $831,000 | 20 |
| 2009-06-30 | Rank |
| Transaction accounts | $2,398,553,000 | 39 |
| Individuals, partnerships and corporations | $1,204,481,000 | 55 |
| U.S. government | $4,092,000 | 29 |
| States and political subdivisions in U.S. | $617,164,000 | 18 |
| Commercial banks and other depository institutions in the U.S. | $571,791,000 | 12 |
| Foreign deposits | $1,025,000 | 63 |
| Banks in foreign countries | $115,000 | 81 |
| Foreign governments and official institutions | $910,000 | 22 |
| 2009-03-31 | Rank |
| Transaction accounts | $2,272,811,000 | 38 |
| Individuals, partnerships and corporations | $1,169,686,000 | 53 |
| U.S. government | $3,696,000 | 32 |
| States and political subdivisions in U.S. | $567,460,000 | 19 |
| Commercial banks and other depository institutions in the U.S. | $530,723,000 | 12 |
| Foreign deposits | $1,246,000 | 63 |
| Banks in foreign countries | $96,000 | 85 |
| Foreign governments and official institutions | $1,150,000 | 17 |
| 2008-12-31 | Rank |
| Transaction accounts | $2,443,364,000 | 36 |
| Individuals, partnerships and corporations | $1,689,124,000 | 41 |
| U.S. government | $8,265,000 | 23 |
| States and political subdivisions in U.S. | $437,896,000 | 26 |
| Commercial banks and other depository institutions in the U.S. | $306,675,000 | 16 |
| Foreign deposits | $1,404,000 | 59 |
| Banks in foreign countries | $112,000 | 83 |
| Foreign governments and official institutions | $1,292,000 | 17 |
| 2008-09-30 | Rank |
| Transaction accounts | $2,814,970,000 | 33 |
| Individuals, partnerships and corporations | $2,099,246,000 | 34 |
| U.S. government | $3,959,000 | 29 |
| States and political subdivisions in U.S. | $448,044,000 | 22 |
| Commercial banks and other depository institutions in the U.S. | $262,519,000 | 18 |
| Foreign deposits | $1,202,000 | 64 |
| Banks in foreign countries | $502,000 | 74 |
| Foreign governments and official institutions | $700,000 | 18 |
| 2008-06-30 | Rank |
| Transaction accounts | $1,975,760,000 | 43 |
| Individuals, partnerships and corporations | $1,312,804,000 | 48 |
| U.S. government | $6,904,000 | 23 |
| States and political subdivisions in U.S. | $399,028,000 | 21 |
| Commercial banks and other depository institutions in the U.S. | $255,886,000 | 18 |
| Foreign deposits | $1,138,000 | 68 |
| Banks in foreign countries | $187,000 | 84 |
| Foreign governments and official institutions | $951,000 | 19 |
| 2008-03-31 | Rank |
| Transaction accounts | $1,950,068,000 | 45 |
| Individuals, partnerships and corporations | $1,265,039,000 | 50 |
| U.S. government | $6,810,000 | 23 |
| States and political subdivisions in U.S. | $383,778,000 | 23 |
| Commercial banks and other depository institutions in the U.S. | $292,302,000 | 16 |
| Foreign deposits | $2,139,000 | 51 |
| Banks in foreign countries | $1,196,000 | 59 |
| Foreign governments and official institutions | $943,000 | 20 |
| 2007-12-31 | Rank |
| Transaction accounts | $758,586,000 | 84 |
| Individuals, partnerships and corporations | $371,684,000 | 134 |
| U.S. government | $9,150,000 | 23 |
| States and political subdivisions in U.S. | $167,161,000 | 45 |
| Commercial banks and other depository institutions in the U.S. | $210,591,000 | 20 |
| Foreign deposits | $0 | 118 |
| Banks in foreign countries | $0 | 98 |
| Foreign governments and official institutions | $0 | 43 |
| 2007-09-30 | Rank |
| Transaction accounts | $564,528,000 | 97 |
| Individuals, partnerships and corporations | $201,656,000 | 206 |
| U.S. government | $4,201,000 | 29 |
| States and political subdivisions in U.S. | $151,057,000 | 45 |
| Commercial banks and other depository institutions in the U.S. | $207,614,000 | 20 |
| Foreign deposits | $0 | 118 |
| Banks in foreign countries | $0 | 99 |
| Foreign governments and official institutions | $0 | 42 |
| 2007-06-30 | Rank |
| Transaction accounts | $632,142,000 | 104 |
| Individuals, partnerships and corporations | $246,342,000 | 197 |
| U.S. government | $5,502,000 | 27 |
| States and political subdivisions in U.S. | $161,344,000 | 44 |
| Commercial banks and other depository institutions in the U.S. | $218,954,000 | 17 |
| Foreign deposits | $0 | 114 |
| Banks in foreign countries | $0 | 96 |
| Foreign governments and official institutions | $0 | 40 |
| 2007-03-31 | Rank |
| Transaction accounts | $748,020,000 | 86 |
| Individuals, partnerships and corporations | $372,783,000 | 151 |
| U.S. government | $5,025,000 | 25 |
| States and political subdivisions in U.S. | $153,958,000 | 45 |
| Commercial banks and other depository institutions in the U.S. | $216,254,000 | 18 |
| Foreign deposits | $0 | 116 |
| Banks in foreign countries | $0 | 99 |
| Foreign governments and official institutions | $0 | 40 |
| 2006-12-31 | Rank |
| Transaction accounts | $800,257,000 | 82 |
| Individuals, partnerships and corporations | $421,046,000 | 132 |
| U.S. government | $7,971,000 | 25 |
| States and political subdivisions in U.S. | $156,136,000 | 47 |
| Commercial banks and other depository institutions in the U.S. | $215,104,000 | 22 |
| Foreign deposits | $0 | 118 |
| Banks in foreign countries | $0 | 99 |
| Foreign governments and official institutions | $0 | 42 |
| 2006-09-30 | Rank |
| Transaction accounts | $815,509,000 | 79 |
| Individuals, partnerships and corporations | $377,774,000 | 148 |
| U.S. government | $5,910,000 | 21 |
| States and political subdivisions in U.S. | $210,031,000 | 36 |
| Commercial banks and other depository institutions in the U.S. | $221,794,000 | 19 |
| Foreign deposits | $0 | 125 |
| Banks in foreign countries | $0 | 104 |
| Foreign governments and official institutions | $0 | 44 |
| 2006-06-30 | Rank |
| Transaction accounts | $1,477,779,000 | 57 |
| Individuals, partnerships and corporations | $1,056,861,000 | 60 |
| U.S. government | $6,872,000 | 23 |
| States and political subdivisions in U.S. | $186,900,000 | 39 |
| Commercial banks and other depository institutions in the U.S. | $227,146,000 | 23 |
| Foreign deposits | $0 | 125 |
| Banks in foreign countries | $0 | 105 |
| Foreign governments and official institutions | $0 | 43 |
| 2006-03-31 | Rank |
| Transaction accounts | $1,693,290,000 | 49 |
| Individuals, partnerships and corporations | $1,287,797,000 | 58 |
| U.S. government | $7,794,000 | 21 |
| States and political subdivisions in U.S. | $177,225,000 | 37 |
| Commercial banks and other depository institutions in the U.S. | $220,474,000 | 22 |
| Foreign deposits | $0 | 119 |
| Banks in foreign countries | $0 | 99 |
| Foreign governments and official institutions | $0 | 42 |
| 2005-12-31 | Rank |
| Transaction accounts | $1,438,461,000 | 57 |
| Individuals, partnerships and corporations | $1,012,497,000 | 66 |
| U.S. government | $12,889,000 | 22 |
| States and political subdivisions in U.S. | $167,492,000 | 40 |
| Commercial banks and other depository institutions in the U.S. | $245,583,000 | 20 |
| Foreign deposits | $0 | 119 |
| Banks in foreign countries | $0 | 98 |
| Foreign governments and official institutions | $0 | 43 |
| 2005-09-30 | Rank |
| Transaction accounts | $1,490,280,000 | 57 |
| Individuals, partnerships and corporations | $1,075,088,000 | 65 |
| U.S. government | $6,020,000 | 25 |
| States and political subdivisions in U.S. | $157,100,000 | 46 |
| Commercial banks and other depository institutions in the U.S. | $252,072,000 | 21 |
| Foreign deposits | $0 | 125 |
| Banks in foreign countries | $0 | 102 |
| Foreign governments and official institutions | $0 | 44 |
| 2005-06-30 | Rank |
| Transaction accounts | $1,571,330,000 | 58 |
| Individuals, partnerships and corporations | $1,151,746,000 | 70 |
| U.S. government | $5,404,000 | 25 |
| States and political subdivisions in U.S. | $155,633,000 | 46 |
| Commercial banks and other depository institutions in the U.S. | $258,547,000 | 23 |
| Foreign deposits | $0 | 125 |
| Banks in foreign countries | $0 | 105 |
| Foreign governments and official institutions | $0 | 42 |
| 2005-03-31 | Rank |
| Transaction accounts | $1,730,200,000 | 57 |
| Individuals, partnerships and corporations | $1,343,443,000 | 67 |
| U.S. government | $4,825,000 | 31 |
| States and political subdivisions in U.S. | $109,387,000 | 62 |
| Commercial banks and other depository institutions in the U.S. | $272,545,000 | 18 |
| Foreign deposits | $0 | 132 |
| Banks in foreign countries | $0 | 109 |
| Foreign governments and official institutions | $0 | 46 |
| 2004-12-31 | Rank |
| Transaction accounts | $1,931,151,000 | 54 |
| Individuals, partnerships and corporations | $1,547,675,000 | 60 |
| U.S. government | $10,175,000 | 23 |
| States and political subdivisions in U.S. | $102,702,000 | 72 |
| Commercial banks and other depository institutions in the U.S. | $270,599,000 | 20 |
| Foreign deposits | $0 | 134 |
| Banks in foreign countries | $0 | 115 |
| Foreign governments and official institutions | $0 | 44 |
| 2004-09-30 | Rank |
| Transaction accounts | $1,728,566,000 | 57 |
| Individuals, partnerships and corporations | $1,329,483,000 | 66 |
| U.S. government | $5,454,000 | 32 |
| States and political subdivisions in U.S. | $125,057,000 | 59 |
| Commercial banks and other depository institutions in the U.S. | $268,572,000 | 23 |
| Foreign deposits | $0 | 135 |
| Banks in foreign countries | $0 | 114 |
| Foreign governments and official institutions | $0 | 48 |
| 2004-06-30 | Rank |
| Transaction accounts | $1,733,859,000 | 59 |
| Individuals, partnerships and corporations | $1,330,228,000 | 68 |
| U.S. government | $5,518,000 | 29 |
| States and political subdivisions in U.S. | $138,100,000 | 56 |
| Commercial banks and other depository institutions in the U.S. | $260,013,000 | 21 |
| Foreign deposits | $0 | 136 |
| Banks in foreign countries | $0 | 116 |
| Foreign governments and official institutions | $0 | 46 |
| 2004-03-31 | Rank |
| Transaction accounts | $1,646,963,000 | 63 |
| Individuals, partnerships and corporations | $1,224,429,000 | 69 |
| U.S. government | $5,571,000 | 27 |
| States and political subdivisions in U.S. | $134,526,000 | 54 |
| Commercial banks and other depository institutions in the U.S. | $282,437,000 | 22 |
| Foreign deposits | $0 | 137 |
| Banks in foreign countries | $0 | 115 |
| Foreign governments and official institutions | $0 | 49 |
| 2003-12-31 | Rank |
| Transaction accounts | $1,525,710,000 | 52 |
| Individuals, partnerships and corporations | $1,107,978,000 | 58 |
| U.S. government | $16,144,000 | 19 |
| States and political subdivisions in U.S. | $147,928,000 | 53 |
| Commercial banks and other depository institutions in the U.S. | $253,660,000 | 26 |
| Foreign deposits | $0 | 139 |
| Banks in foreign countries | $0 | 118 |
| Foreign governments and official institutions | $0 | 47 |
| 2003-09-30 | Rank |
| Transaction accounts | $1,474,048,000 | 52 |
| Individuals, partnerships and corporations | $1,065,822,000 | 61 |
| U.S. government | $7,471,000 | 28 |
| States and political subdivisions in U.S. | $130,782,000 | 50 |
| Commercial banks and other depository institutions in the U.S. | $269,973,000 | 24 |
| Foreign deposits | $0 | 149 |
| Banks in foreign countries | $0 | 122 |
| Foreign governments and official institutions | $0 | 53 |
| 2003-06-30 | Rank |
| Transaction accounts | $1,846,793,000 | 46 |
| Individuals, partnerships and corporations | $1,458,910,000 | 52 |
| U.S. government | $9,297,000 | 22 |
| States and political subdivisions in U.S. | $152,011,000 | 43 |
| Commercial banks and other depository institutions in the U.S. | $226,575,000 | 29 |
| Foreign deposits | $0 | 147 |
| Banks in foreign countries | $0 | 123 |
| Foreign governments and official institutions | $0 | 51 |
| 2003-03-31 | Rank |
| Transaction accounts | $1,800,102,000 | 47 |
| Individuals, partnerships and corporations | $1,493,956,000 | 47 |
| U.S. government | $8,553,000 | 25 |
| States and political subdivisions in U.S. | $117,527,000 | 47 |
| Commercial banks and other depository institutions in the U.S. | $180,066,000 | 34 |
| Foreign deposits | $0 | 150 |
| Banks in foreign countries | $0 | 123 |
| Foreign governments and official institutions | $0 | 53 |
| 2002-12-31 | Rank |
| Transaction accounts | $1,547,482,000 | 52 |
| Individuals, partnerships and corporations | $1,282,960,000 | 51 |
| U.S. government | $12,221,000 | 27 |
| States and political subdivisions in U.S. | $104,048,000 | 62 |
| Commercial banks and other depository institutions in the U.S. | $148,253,000 | 41 |
| Foreign deposits | $0 | 154 |
| Banks in foreign countries | $0 | 127 |
| Foreign governments and official institutions | $0 | 55 |
| 2001-12-31 | Rank |
| Transaction accounts | $1,603,290,000 | 55 |
| Individuals, partnerships and corporations | $1,395,565,000 | 51 |
| U.S. government | $13,052,000 | 27 |
| States and political subdivisions in U.S. | $83,108,000 | 69 |
| Commercial banks and other depository institutions in the U.S. | $111,565,000 | 50 |
| Foreign deposits | $0 | 181 |
| Banks in foreign countries | $0 | 142 |
| Foreign governments and official institutions | $0 | 73 |
| 2000-12-31 | Rank |
| Transaction accounts | $1,685,493,000 | 55 |
| Individuals, partnerships and corporations | $1,491,864,000 | 53 |
| U.S. government | $10,911,000 | 33 |
| States and political subdivisions in U.S. | $88,964,000 | 62 |
| Commercial banks and other depository institutions in the U.S. | $93,754,000 | 56 |
| Foreign deposits | $0 | 166 |
| Banks in foreign countries | $0 | 141 |
| Foreign governments and official institutions | $0 | 42 |
| 1999-12-31 | Rank |
| Transaction accounts | $2,230,299,000 | 47 |
| Individuals, partnerships and corporations | $1,981,563,000 | 44 |
| U.S. government | $9,855,000 | 32 |
| States and political subdivisions in U.S. | $190,353,000 | 33 |
| Commercial banks and other depository institutions in the U.S. | $48,528,000 | 84 |
| Foreign deposits | $0 | 200 |
| Banks in foreign countries | $0 | 167 |
| Foreign governments and official institutions | $0 | 51 |
| 1998-12-31 | Rank |
| Transaction accounts | $2,663,593,000 | 46 |
| Individuals, partnerships and corporations | $2,418,791,000 | 44 |
| U.S. government | $15,959,000 | 25 |
| States and political subdivisions in U.S. | $130,540,000 | 46 |
| Commercial banks and other depository institutions in the U.S. | $98,239,000 | 63 |
| Foreign deposits | $64,000 | 181 |
| Banks in foreign countries | $64,000 | 157 |
| Foreign governments and official institutions | $0 | 56 |
| 1997-12-31 | Rank |
| Transaction accounts | $1,346,858,000 | 80 |
| Individuals, partnerships and corporations | $1,120,049,000 | 84 |
| U.S. government | $5,981,000 | 83 |
| States and political subdivisions in U.S. | $142,860,000 | 41 |
| Commercial banks and other depository institutions in the U.S. | $77,968,000 | 75 |
| Foreign deposits | $0 | 223 |
| Banks in foreign countries | $0 | 189 |
| Foreign governments and official institutions | $0 | 59 |
| 1996-12-31 | Rank |
| Transaction accounts | $1,225,732,000 | 106 |
| Individuals, partnerships and corporations | $980,755,000 | 109 |
| U.S. government | $11,416,000 | 96 |
| States and political subdivisions in U.S. | $163,219,000 | 33 |
| Commercial banks and other depository institutions in the U.S. | $70,171,000 | 98 |
| Foreign deposits | $171,000 | 200 |
| Banks in foreign countries | $171,000 | 173 |
| Foreign governments and official institutions | $0 | 67 |
| 1995-12-31 | Rank |
| Transaction accounts | $1,235,494,000 | 122 |
| Individuals, partnerships and corporations | $1,022,397,000 | 133 |
| U.S. government | $10,672,000 | 127 |
| States and political subdivisions in U.S. | $122,794,000 | 53 |
| Commercial banks and other depository institutions in the U.S. | $79,594,000 | 88 |
| Foreign deposits | $37,000 | 248 |
| Banks in foreign countries | $37,000 | 209 |
| Foreign governments and official institutions | $0 | 79 |
| 1994-12-31 | Rank |
| Transaction accounts | $1,234,501,000 | 130 |
| Individuals, partnerships and corporations | $1,068,848,000 | 134 |
| U.S. government | $2,340,000 | 376 |
| States and political subdivisions in U.S. | $111,482,000 | 58 |
| Commercial banks and other depository institutions in the U.S. | $51,801,000 | 114 |
| Foreign deposits | $30,000 | 258 |
| Banks in foreign countries | $30,000 | 225 |
| Foreign governments and official institutions | $0 | 73 |
| 1993-12-31 | Rank |
| Transaction accounts | $1,215,188,000 | 131 |
| Individuals, partnerships and corporations | $1,038,991,000 | 139 |
| U.S. government | $2,143,000 | 352 |
| States and political subdivisions in U.S. | $97,135,000 | 69 |
| Commercial banks and other depository institutions in the U.S. | $76,896,000 | 92 |
| Foreign deposits | $23,000 | 272 |
| Banks in foreign countries | $23,000 | 234 |
| Foreign governments and official institutions | $0 | 84 |
| 1992-12-31 | Rank |
| Transaction accounts | $1,121,074,000 | 131 |
| Individuals, partnerships and corporations | $960,749,000 | 134 |
| U.S. government | $3,025,000 | 312 |
| States and political subdivisions in U.S. | $75,952,000 | 88 |
| Commercial banks and other depository institutions in the U.S. | $81,272,000 | 98 |
| Foreign deposits | $76,000 | 249 |
| Banks in foreign countries | $76,000 | 218 |
| Foreign governments and official institutions | $0 | 88 |
