Home > BNY Mellon > Transaction Accounts
BNY Mellon, Transaction Accounts
| 2023-12-31 | Rank | |
| Transaction accounts | $8,019,000,000 | 67 |
| Individuals, partnerships and corporations | $8,017,000,000 | 65 |
| U.S. government | $2,000,000 | 67 |
| States and political subdivisions in U.S. | $0 | 3,989 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,411 |
| Foreign deposits | $0 | 83 |
| Banks in foreign countries | $0 | 62 |
| Foreign governments and official institutions | $0 | 49 |
| 2023-09-30 | Rank | |
| Transaction accounts | $8,380,000,000 | 67 |
| Individuals, partnerships and corporations | $8,379,000,000 | 61 |
| U.S. government | $1,000,000 | 103 |
| States and political subdivisions in U.S. | $0 | 3,999 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,356 |
| Foreign deposits | $0 | 84 |
| Banks in foreign countries | $0 | 64 |
| Foreign governments and official institutions | $0 | 49 |
| 2023-06-30 | Rank | |
| Transaction accounts | $10,444,000,000 | 56 |
| Individuals, partnerships and corporations | $10,443,000,000 | 51 |
| U.S. government | $1,000,000 | 104 |
| States and political subdivisions in U.S. | $0 | 4,019 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,343 |
| Foreign deposits | $0 | 79 |
| Banks in foreign countries | $0 | 63 |
| Foreign governments and official institutions | $0 | 46 |
| 2023-03-31 | Rank | |
| Transaction accounts | $11,268,000,000 | 54 |
| Individuals, partnerships and corporations | $11,267,000,000 | 50 |
| U.S. government | $1,000,000 | 70 |
| States and political subdivisions in U.S. | $0 | 4,062 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,307 |
| Foreign deposits | $0 | 93 |
| Banks in foreign countries | $0 | 61 |
| Foreign governments and official institutions | $0 | 54 |
| 2022-12-31 | Rank | |
| Transaction accounts | $12,456,000,000 | 49 |
| Individuals, partnerships and corporations | $12,455,000,000 | 45 |
| U.S. government | $1,000,000 | 60 |
| States and political subdivisions in U.S. | $0 | 4,069 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,308 |
| Foreign deposits | $0 | 79 |
| Banks in foreign countries | $0 | 63 |
| Foreign governments and official institutions | $0 | 38 |
| 2022-09-30 | Rank | |
| Transaction accounts | $12,151,000,000 | 53 |
| Individuals, partnerships and corporations | $12,150,000,000 | 47 |
| U.S. government | $1,000,000 | 75 |
| States and political subdivisions in U.S. | $0 | 4,098 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,290 |
| Foreign deposits | $0 | 80 |
| Banks in foreign countries | $0 | 63 |
| Foreign governments and official institutions | $0 | 38 |
| 2022-06-30 | Rank | |
| Transaction accounts | $13,537,000,000 | 46 |
| Individuals, partnerships and corporations | $13,536,000,000 | 46 |
| U.S. government | $1,000,000 | 69 |
| States and political subdivisions in U.S. | $0 | 4,160 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,260 |
| Foreign deposits | $0 | 79 |
| Banks in foreign countries | $0 | 63 |
| Foreign governments and official institutions | $0 | 36 |
| 2022-03-31 | Rank | |
| Transaction accounts | $17,189,000,000 | 38 |
| Individuals, partnerships and corporations | $17,188,000,000 | 34 |
| U.S. government | $1,000,000 | 65 |
| States and political subdivisions in U.S. | $0 | 4,179 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,233 |
| Foreign deposits | $0 | 84 |
| Banks in foreign countries | $0 | 62 |
| Foreign governments and official institutions | $0 | 41 |
| 2021-12-31 | Rank | |
| Transaction accounts | $15,890,000,000 | 37 |
| Individuals, partnerships and corporations | $15,889,000,000 | 34 |
| U.S. government | $1,000,000 | 66 |
| States and political subdivisions in U.S. | $0 | 4,208 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,231 |
| Foreign deposits | $0 | 82 |
| Banks in foreign countries | $0 | 63 |
| Foreign governments and official institutions | $0 | 38 |
| 2021-09-30 | Rank | |
| Transaction accounts | $12,470,000,000 | 41 |
| Individuals, partnerships and corporations | $12,469,000,000 | 39 |
| U.S. government | $1,000,000 | 73 |
| States and political subdivisions in U.S. | $0 | 4,262 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,222 |
| Foreign deposits | $0 | 85 |
| Banks in foreign countries | $0 | 64 |
| Foreign governments and official institutions | $0 | 41 |
| 2021-06-30 | Rank | |
| Transaction accounts | $12,902,000,000 | 41 |
| Individuals, partnerships and corporations | $12,901,000,000 | 40 |
| U.S. government | $1,000,000 | 67 |
| States and political subdivisions in U.S. | $0 | 4,297 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,238 |
| Foreign deposits | $0 | 90 |
| Banks in foreign countries | $0 | 66 |
| Foreign governments and official institutions | $0 | 44 |
| 2021-03-31 | Rank | |
| Transaction accounts | $13,948,000,000 | 36 |
| Individuals, partnerships and corporations | $13,947,000,000 | 33 |
| U.S. government | $1,000,000 | 69 |
| States and political subdivisions in U.S. | $0 | 4,317 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,247 |
| Foreign deposits | $0 | 82 |
| Banks in foreign countries | $0 | 64 |
| Foreign governments and official institutions | $0 | 37 |
| 2020-12-31 | Rank | |
| Transaction accounts | $15,643,000,000 | 33 |
| Individuals, partnerships and corporations | $15,642,000,000 | 30 |
| U.S. government | $1,000,000 | 62 |
| States and political subdivisions in U.S. | $0 | 4,348 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,265 |
| Foreign deposits | $0 | 80 |
| Banks in foreign countries | $0 | 63 |
| Foreign governments and official institutions | $0 | 36 |
| 2020-09-30 | Rank | |
| Transaction accounts | $12,737,000,000 | 34 |
| Individuals, partnerships and corporations | $12,737,000,000 | 33 |
| U.S. government | $0 | 731 |
| States and political subdivisions in U.S. | $0 | 4,357 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,213 |
| Foreign deposits | $0 | 79 |
| Banks in foreign countries | $0 | 65 |
| Foreign governments and official institutions | $0 | 33 |
| 2020-06-30 | Rank | |
| Transaction accounts | $3,105,000,000 | 84 |
| Individuals, partnerships and corporations | $3,105,000,000 | 74 |
| U.S. government | $0 | 725 |
| States and political subdivisions in U.S. | $0 | 4,394 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,219 |
| Foreign deposits | $0 | 79 |
| Banks in foreign countries | $0 | 64 |
| Foreign governments and official institutions | $0 | 34 |
| 2020-03-31 | Rank | |
| Transaction accounts | $2,902,000,000 | 63 |
| Individuals, partnerships and corporations | $2,902,000,000 | 56 |
| U.S. government | $0 | 756 |
| States and political subdivisions in U.S. | $0 | 4,407 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,277 |
| Foreign deposits | $0 | 78 |
| Banks in foreign countries | $0 | 62 |
| Foreign governments and official institutions | $0 | 34 |
| 2019-12-31 | Rank | |
| Transaction accounts | $2,381,000,000 | 73 |
| Individuals, partnerships and corporations | $2,380,000,000 | 66 |
| U.S. government | $1,000,000 | 52 |
| States and political subdivisions in U.S. | $0 | 4,469 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,227 |
| Foreign deposits | $0 | 78 |
| Banks in foreign countries | $0 | 64 |
| Foreign governments and official institutions | $0 | 32 |
| 2019-09-30 | Rank | |
| Transaction accounts | $2,002,000,000 | 77 |
| Individuals, partnerships and corporations | $2,001,000,000 | 71 |
| U.S. government | $1,000,000 | 58 |
| States and political subdivisions in U.S. | $0 | 4,535 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,217 |
| Foreign deposits | $0 | 77 |
| Banks in foreign countries | $0 | 62 |
| Foreign governments and official institutions | $0 | 32 |
| 2019-06-30 | Rank | |
| Transaction accounts | $1,546,000,000 | 96 |
| Individuals, partnerships and corporations | $1,546,000,000 | 87 |
| U.S. government | $0 | 830 |
| States and political subdivisions in U.S. | $0 | 4,586 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,214 |
| Foreign deposits | $0 | 79 |
| Banks in foreign countries | $0 | 65 |
| Foreign governments and official institutions | $0 | 31 |
| 2019-03-31 | Rank | |
| Transaction accounts | $1,956,000,000 | 76 |
| Individuals, partnerships and corporations | $1,956,000,000 | 71 |
| U.S. government | $0 | 867 |
| States and political subdivisions in U.S. | $0 | 4,617 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,195 |
| Foreign deposits | $0 | 78 |
| Banks in foreign countries | $0 | 63 |
| Foreign governments and official institutions | $0 | 33 |
| 2018-12-31 | Rank | |
| Transaction accounts | $1,319,297,000 | 106 |
| Individuals, partnerships and corporations | $1,318,715,000 | 93 |
| U.S. government | $582,000 | 63 |
| States and political subdivisions in U.S. | $0 | 4,657 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,190 |
| Foreign deposits | $0 | 80 |
| Banks in foreign countries | $0 | 65 |
| Foreign governments and official institutions | $0 | 35 |
| 2018-09-30 | Rank | |
| Transaction accounts | $904,182,000 | 139 |
| Individuals, partnerships and corporations | $904,140,000 | 126 |
| U.S. government | $42,000 | 234 |
| States and political subdivisions in U.S. | $0 | 4,702 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,191 |
| Foreign deposits | $0 | 79 |
| Banks in foreign countries | $0 | 64 |
| Foreign governments and official institutions | $0 | 34 |
| 2018-06-30 | Rank | |
| Transaction accounts | $1,371,330,000 | 100 |
| Individuals, partnerships and corporations | $1,371,318,000 | 90 |
| U.S. government | $12,000 | 366 |
| States and political subdivisions in U.S. | $0 | 4,752 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,156 |
| Foreign deposits | $0 | 79 |
| Banks in foreign countries | $0 | 65 |
| Foreign governments and official institutions | $0 | 33 |
| 2018-03-31 | Rank | |
| Transaction accounts | $549,457,000 | 220 |
| Individuals, partnerships and corporations | $549,457,000 | 193 |
| U.S. government | $0 | 968 |
| States and political subdivisions in U.S. | $0 | 4,773 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,072 |
| Foreign deposits | $0 | 79 |
| Banks in foreign countries | $0 | 65 |
| Foreign governments and official institutions | $0 | 33 |
| 2017-12-31 | Rank | |
| Transaction accounts | $966,561,000 | 136 |
| Individuals, partnerships and corporations | $966,561,000 | 125 |
| U.S. government | $0 | 1,066 |
| States and political subdivisions in U.S. | $0 | 4,842 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,093 |
| Foreign deposits | $0 | 81 |
| Banks in foreign countries | $0 | 68 |
| Foreign governments and official institutions | $0 | 31 |
| 2017-09-30 | Rank | |
| Transaction accounts | $816,729,000 | 148 |
| Individuals, partnerships and corporations | $816,727,000 | 133 |
| U.S. government | $2,000 | 688 |
| States and political subdivisions in U.S. | $0 | 4,868 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,106 |
| Foreign deposits | $0 | 80 |
| Banks in foreign countries | $0 | 66 |
| Foreign governments and official institutions | $0 | 33 |
| 2017-06-30 | Rank | |
| Transaction accounts | $972,345,000 | 131 |
| Individuals, partnerships and corporations | $972,344,000 | 117 |
| U.S. government | $1,000 | 805 |
| States and political subdivisions in U.S. | $0 | 4,912 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,125 |
| Foreign deposits | $0 | 84 |
| Banks in foreign countries | $0 | 71 |
| Foreign governments and official institutions | $0 | 32 |
| 2017-03-31 | Rank | |
| Transaction accounts | $941,677,000 | 133 |
| Individuals, partnerships and corporations | $941,676,000 | 121 |
| U.S. government | $1,000 | 813 |
| States and political subdivisions in U.S. | $0 | 4,956 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,131 |
| Foreign deposits | $0 | 83 |
| Banks in foreign countries | $0 | 71 |
| Foreign governments and official institutions | $0 | 30 |
| 2016-12-31 | Rank | |
| Transaction accounts | $985,781,000 | 128 |
| Individuals, partnerships and corporations | $985,780,000 | 120 |
| U.S. government | $1,000 | 940 |
| States and political subdivisions in U.S. | $0 | 4,993 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,135 |
| Foreign deposits | $0 | 79 |
| Banks in foreign countries | $0 | 69 |
| Foreign governments and official institutions | $0 | 28 |
| 2016-09-30 | Rank | |
| Transaction accounts | $1,020,129,000 | 120 |
| Individuals, partnerships and corporations | $1,020,128,000 | 108 |
| U.S. government | $1,000 | 854 |
| States and political subdivisions in U.S. | $0 | 5,036 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,153 |
| Foreign deposits | $0 | 78 |
| Banks in foreign countries | $0 | 68 |
| Foreign governments and official institutions | $0 | 28 |
| 2016-06-30 | Rank | |
| Transaction accounts | $930,180,000 | 128 |
| Individuals, partnerships and corporations | $930,178,000 | 118 |
| U.S. government | $2,000 | 680 |
| States and political subdivisions in U.S. | $0 | 5,097 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,156 |
| Foreign deposits | $0 | 77 |
| Banks in foreign countries | $0 | 67 |
| Foreign governments and official institutions | $0 | 28 |
| 2016-03-31 | Rank | |
| Transaction accounts | $703,595,000 | 157 |
| Individuals, partnerships and corporations | $703,594,000 | 142 |
| U.S. government | $1,000 | 787 |
| States and political subdivisions in U.S. | $0 | 5,137 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,168 |
| Foreign deposits | $0 | 78 |
| Banks in foreign countries | $0 | 68 |
| Foreign governments and official institutions | $0 | 28 |
| 2015-12-31 | Rank | |
| Transaction accounts | $927,674,000 | 125 |
| Individuals, partnerships and corporations | $927,659,000 | 113 |
| U.S. government | $15,000 | 430 |
| States and political subdivisions in U.S. | $0 | 5,176 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,154 |
| Foreign deposits | $0 | 81 |
| Banks in foreign countries | $0 | 72 |
| Foreign governments and official institutions | $0 | 28 |
| 2015-09-30 | Rank | |
| Transaction accounts | $682,817,000 | 158 |
| Individuals, partnerships and corporations | $682,814,000 | 138 |
| U.S. government | $3,000 | 626 |
| States and political subdivisions in U.S. | $0 | 5,223 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,171 |
| Foreign deposits | $0 | 81 |
| Banks in foreign countries | $0 | 71 |
| Foreign governments and official institutions | $0 | 28 |
| 2015-06-30 | Rank | |
| Transaction accounts | $810,952,000 | 136 |
| Individuals, partnerships and corporations | $810,950,000 | 121 |
| U.S. government | $2,000 | 727 |
| States and political subdivisions in U.S. | $0 | 5,279 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,198 |
| Foreign deposits | $0 | 83 |
| Banks in foreign countries | $0 | 71 |
| Foreign governments and official institutions | $0 | 29 |
| 2015-03-31 | Rank | |
| Transaction accounts | $746,361,000 | 143 |
| Individuals, partnerships and corporations | $746,351,000 | 126 |
| U.S. government | $9,000 | 470 |
| States and political subdivisions in U.S. | $1,000 | 5,308 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,208 |
| Foreign deposits | $0 | 81 |
| Banks in foreign countries | $0 | 71 |
| Foreign governments and official institutions | $0 | 29 |
| 2014-12-31 | Rank | |
| Transaction accounts | $961,315,000 | 116 |
| Individuals, partnerships and corporations | $961,314,000 | 106 |
| U.S. government | $0 | 1,166 |
| States and political subdivisions in U.S. | $1,000 | 5,371 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,225 |
| Foreign deposits | $0 | 82 |
| Banks in foreign countries | $0 | 72 |
| Foreign governments and official institutions | $0 | 29 |
| 2014-09-30 | Rank | |
| Transaction accounts | $847,081,000 | 119 |
| Individuals, partnerships and corporations | $847,079,000 | 108 |
| U.S. government | $0 | 1,077 |
| States and political subdivisions in U.S. | $2,000 | 5,401 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,246 |
| Foreign deposits | $0 | 86 |
| Banks in foreign countries | $0 | 77 |
| Foreign governments and official institutions | $0 | 28 |
| 2014-06-30 | Rank | |
| Transaction accounts | $797,400,000 | 125 |
| Individuals, partnerships and corporations | $797,398,000 | 111 |
| U.S. government | $0 | 1,155 |
| States and political subdivisions in U.S. | $2,000 | 5,461 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,260 |
| Foreign deposits | $0 | 84 |
| Banks in foreign countries | $0 | 71 |
| Foreign governments and official institutions | $0 | 32 |
| 2014-03-31 | Rank | |
| Transaction accounts | $644,603,000 | 143 |
| Individuals, partnerships and corporations | $644,602,000 | 126 |
| U.S. government | $0 | 1,136 |
| States and political subdivisions in U.S. | $1,000 | 5,516 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,265 |
| Foreign deposits | $0 | 90 |
| Banks in foreign countries | $0 | 74 |
| Foreign governments and official institutions | $0 | 35 |
| 2013-12-31 | Rank | |
| Transaction accounts | $786,165,000 | 121 |
| Individuals, partnerships and corporations | $786,163,000 | 108 |
| U.S. government | $0 | 1,298 |
| States and political subdivisions in U.S. | $2,000 | 5,565 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,296 |
| Foreign deposits | $0 | 92 |
| Banks in foreign countries | $0 | 77 |
| Foreign governments and official institutions | $0 | 36 |
| 2013-09-30 | Rank | |
| Transaction accounts | $596,603,000 | 138 |
| Individuals, partnerships and corporations | $596,600,000 | 121 |
| U.S. government | $1,000 | 966 |
| States and political subdivisions in U.S. | $2,000 | 5,602 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,318 |
| Foreign deposits | $0 | 91 |
| Banks in foreign countries | $0 | 76 |
| Foreign governments and official institutions | $0 | 36 |
| 2013-06-30 | Rank | |
| Transaction accounts | $583,220,000 | 134 |
| Individuals, partnerships and corporations | $583,219,000 | 119 |
| U.S. government | $0 | 1,195 |
| States and political subdivisions in U.S. | $1,000 | 5,638 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,336 |
| Foreign deposits | $0 | 94 |
| Banks in foreign countries | $0 | 79 |
| Foreign governments and official institutions | $0 | 37 |
| 2013-03-31 | Rank | |
| Transaction accounts | $543,642,000 | 141 |
| Individuals, partnerships and corporations | $543,640,000 | 124 |
| U.S. government | $0 | 1,244 |
| States and political subdivisions in U.S. | $2,000 | 5,678 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,317 |
| Foreign deposits | $0 | 96 |
| Banks in foreign countries | $0 | 80 |
| Foreign governments and official institutions | $0 | 38 |
| 2012-12-31 | Rank | |
| Transaction accounts | $817,035,000 | 112 |
| Individuals, partnerships and corporations | $817,033,000 | 100 |
| U.S. government | $0 | 1,391 |
| States and political subdivisions in U.S. | $2,000 | 5,721 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,348 |
| Foreign deposits | $0 | 95 |
| Banks in foreign countries | $0 | 81 |
| Foreign governments and official institutions | $0 | 36 |
| 2012-09-30 | Rank | |
| Transaction accounts | $675,676,000 | 119 |
| Individuals, partnerships and corporations | $675,675,000 | 104 |
| U.S. government | $0 | 1,254 |
| States and political subdivisions in U.S. | $1,000 | 5,780 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,345 |
| Foreign deposits | $0 | 98 |
| Banks in foreign countries | $0 | 85 |
| Foreign governments and official institutions | $0 | 34 |
| 2012-06-30 | Rank | |
| Transaction accounts | $494,816,000 | 142 |
| Individuals, partnerships and corporations | $494,815,000 | 130 |
| U.S. government | $0 | 1,338 |
| States and political subdivisions in U.S. | $1,000 | 5,791 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,364 |
| Foreign deposits | $0 | 93 |
| Banks in foreign countries | $0 | 81 |
| Foreign governments and official institutions | $0 | 33 |
| 2012-03-31 | Rank | |
| Transaction accounts | $369,412,000 | 180 |
| Individuals, partnerships and corporations | $369,412,000 | 152 |
| U.S. government | $0 | 1,380 |
| States and political subdivisions in U.S. | $0 | 5,840 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,366 |
| Foreign deposits | $0 | 97 |
| Banks in foreign countries | $0 | 82 |
| Foreign governments and official institutions | $0 | 35 |
| 2011-12-31 | Rank | |
| Transaction accounts | $789,243,000 | 101 |
| Individuals, partnerships and corporations | $789,243,000 | 89 |
| U.S. government | $0 | 1,626 |
| States and political subdivisions in U.S. | $0 | 5,609 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,316 |
| Foreign deposits | $0 | 94 |
| Banks in foreign countries | $0 | 78 |
| Foreign governments and official institutions | $0 | 36 |
| 2011-09-30 | Rank | |
| Transaction accounts | $577,266,000 | 123 |
| Individuals, partnerships and corporations | $577,265,000 | 106 |
| U.S. government | $1,000 | 1,181 |
| States and political subdivisions in U.S. | $0 | 5,616 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,317 |
| Foreign deposits | $0 | 96 |
| Banks in foreign countries | $0 | 82 |
| Foreign governments and official institutions | $0 | 35 |
| 2011-06-30 | Rank | |
| Transaction accounts | $496,340,000 | 130 |
| Individuals, partnerships and corporations | $496,339,000 | 119 |
| U.S. government | $1,000 | 1,169 |
| States and political subdivisions in U.S. | $0 | 5,650 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,337 |
| Foreign deposits | $0 | 100 |
| Banks in foreign countries | $0 | 84 |
| Foreign governments and official institutions | $0 | 37 |
| 2011-03-31 | Rank | |
| Transaction accounts | $522,816,000 | 129 |
| Individuals, partnerships and corporations | $522,701,000 | 117 |
| U.S. government | $1,000 | 1,201 |
| States and political subdivisions in U.S. | $0 | 5,677 |
| Commercial banks and other depository institutions in the U.S. | $114,000 | 800 |
| Foreign deposits | $0 | 105 |
| Banks in foreign countries | $0 | 87 |
| Foreign governments and official institutions | $0 | 40 |
| 2010-12-31 | Rank | |
| Transaction accounts | $598,992,000 | 116 |
| Individuals, partnerships and corporations | $547,180,000 | 110 |
| U.S. government | $3,000 | 2,070 |
| States and political subdivisions in U.S. | $0 | 5,714 |
| Commercial banks and other depository institutions in the U.S. | $51,809,000 | 60 |
| Foreign deposits | $0 | 105 |
| Banks in foreign countries | $0 | 91 |
| Foreign governments and official institutions | $0 | 37 |
| 2010-09-30 | Rank | |
| Transaction accounts | $493,011,000 | 122 |
| Individuals, partnerships and corporations | $493,011,000 | 107 |
| U.S. government | $0 | 3,150 |
| States and political subdivisions in U.S. | $0 | 5,777 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,381 |
| Foreign deposits | $0 | 106 |
| Banks in foreign countries | $0 | 92 |
| Foreign governments and official institutions | $0 | 37 |
| 2010-06-30 | Rank | |
| Transaction accounts | $807,681,000 | 88 |
| Individuals, partnerships and corporations | $807,681,000 | 75 |
| U.S. government | $0 | 3,298 |
| States and political subdivisions in U.S. | $0 | 5,823 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,379 |
| Foreign deposits | $0 | 107 |
| Banks in foreign countries | $0 | 94 |
| Foreign governments and official institutions | $0 | 38 |
| 2010-03-31 | Rank | |
| Transaction accounts | $444,373,000 | 132 |
| Individuals, partnerships and corporations | $444,373,000 | 115 |
| U.S. government | $0 | 3,356 |
| States and political subdivisions in U.S. | $0 | 5,884 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,390 |
| Foreign deposits | $0 | 105 |
| Banks in foreign countries | $0 | 92 |
| Foreign governments and official institutions | $0 | 38 |
| 2009-12-31 | Rank | |
| Transaction accounts | $568,776,000 | 113 |
| Individuals, partnerships and corporations | $568,776,000 | 102 |
| U.S. government | $0 | 3,576 |
| States and political subdivisions in U.S. | $0 | 5,915 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,415 |
| Foreign deposits | $0 | 109 |
| Banks in foreign countries | $0 | 95 |
| Foreign governments and official institutions | $0 | 41 |
| 2009-09-30 | Rank | |
| Transaction accounts | $527,342,000 | 108 |
| Individuals, partnerships and corporations | $416,461,000 | 115 |
| U.S. government | $0 | 3,490 |
| States and political subdivisions in U.S. | $0 | 5,949 |
| Commercial banks and other depository institutions in the U.S. | $110,881,000 | 40 |
| Foreign deposits | $0 | 110 |
| Banks in foreign countries | $0 | 95 |
| Foreign governments and official institutions | $0 | 41 |
| 2009-06-30 | Rank | |
| Transaction accounts | $471,036,000 | 127 |
| Individuals, partnerships and corporations | $471,036,000 | 113 |
| U.S. government | $0 | 3,431 |
| States and political subdivisions in U.S. | $0 | 5,984 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,451 |
| Foreign deposits | $0 | 113 |
| Banks in foreign countries | $0 | 96 |
| Foreign governments and official institutions | $0 | 43 |
| 2009-03-31 | Rank | |
| Transaction accounts | $452,139,000 | 123 |
| Individuals, partnerships and corporations | $452,139,000 | 110 |
| U.S. government | $0 | 3,492 |
| States and political subdivisions in U.S. | $0 | 5,981 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,464 |
| Foreign deposits | $0 | 111 |
| Banks in foreign countries | $0 | 97 |
| Foreign governments and official institutions | $0 | 39 |
| 2008-12-31 | Rank | |
| Transaction accounts | $432,541,000 | 130 |
| Individuals, partnerships and corporations | $379,474,000 | 126 |
| U.S. government | $0 | 3,762 |
| States and political subdivisions in U.S. | $0 | 6,015 |
| Commercial banks and other depository institutions in the U.S. | $53,067,000 | 62 |
| Foreign deposits | $0 | 113 |
| Banks in foreign countries | $0 | 97 |
| Foreign governments and official institutions | $0 | 39 |
| 2008-09-30 | Rank | |
| Transaction accounts | $427,578,000 | 126 |
| Individuals, partnerships and corporations | $402,772,000 | 113 |
| U.S. government | $0 | 3,630 |
| States and political subdivisions in U.S. | $0 | 6,050 |
| Commercial banks and other depository institutions in the U.S. | $24,806,000 | 75 |
| Foreign deposits | $0 | 112 |
| Banks in foreign countries | $0 | 99 |
| Foreign governments and official institutions | $0 | 38 |
| 2008-06-30 | Rank | |
| Transaction accounts | $2,554,461,000 | 37 |
| Individuals, partnerships and corporations | $1,835,183,000 | 41 |
| U.S. government | $2,478,000 | 47 |
| States and political subdivisions in U.S. | $6,461,000 | 1,336 |
| Commercial banks and other depository institutions in the U.S. | $704,649,000 | 8 |
| Foreign deposits | $5,690,000 | 27 |
| Banks in foreign countries | $5,690,000 | 27 |
| Foreign governments and official institutions | $0 | 41 |
| 2008-03-31 | Rank | |
| Transaction accounts | $2,671,245,000 | 34 |
| Individuals, partnerships and corporations | $1,993,949,000 | 37 |
| U.S. government | $4,017,000 | 34 |
| States and political subdivisions in U.S. | $7,704,000 | 1,141 |
| Commercial banks and other depository institutions in the U.S. | $661,449,000 | 10 |
| Foreign deposits | $4,126,000 | 40 |
| Banks in foreign countries | $4,126,000 | 37 |
| Foreign governments and official institutions | $0 | 44 |
| 2007-12-31 | Rank | |
| Transaction accounts | $2,848,468,000 | 31 |
| Individuals, partnerships and corporations | $2,001,776,000 | 36 |
| U.S. government | $3,864,000 | 42 |
| States and political subdivisions in U.S. | $11,235,000 | 783 |
| Commercial banks and other depository institutions in the U.S. | $822,931,000 | 7 |
| Foreign deposits | $8,662,000 | 23 |
| Banks in foreign countries | $8,662,000 | 21 |
| Foreign governments and official institutions | $0 | 43 |
| 2007-09-30 | Rank | |
| Transaction accounts | $2,145,557,000 | 36 |
| Individuals, partnerships and corporations | $1,470,826,000 | 42 |
| U.S. government | $26,032,000 | 10 |
| States and political subdivisions in U.S. | $5,996,000 | 1,387 |
| Commercial banks and other depository institutions in the U.S. | $584,299,000 | 12 |
| Foreign deposits | $58,404,000 | 10 |
| Banks in foreign countries | $58,404,000 | 9 |
| Foreign governments and official institutions | $0 | 42 |
| 2007-06-30 | Rank | |
| Transaction accounts | $2,386,609,000 | 36 |
| Individuals, partnerships and corporations | $1,784,989,000 | 37 |
| U.S. government | $9,112,000 | 19 |
| States and political subdivisions in U.S. | $6,544,000 | 1,322 |
| Commercial banks and other depository institutions in the U.S. | $559,286,000 | 13 |
| Foreign deposits | $26,678,000 | 11 |
| Banks in foreign countries | $26,678,000 | 11 |
| Foreign governments and official institutions | $0 | 40 |
| 2007-03-31 | Rank | |
| Transaction accounts | $2,819,981,000 | 30 |
| Individuals, partnerships and corporations | $2,242,971,000 | 31 |
| U.S. government | $66,348,000 | 5 |
| States and political subdivisions in U.S. | $4,870,000 | 1,716 |
| Commercial banks and other depository institutions in the U.S. | $493,487,000 | 11 |
| Foreign deposits | $12,305,000 | 15 |
| Banks in foreign countries | $12,305,000 | 14 |
| Foreign governments and official institutions | $0 | 40 |
| 2006-12-31 | Rank | |
| Transaction accounts | $2,595,742,000 | 32 |
| Individuals, partnerships and corporations | $2,095,639,000 | 32 |
| U.S. government | $50,049,000 | 8 |
| States and political subdivisions in U.S. | $4,885,000 | 1,762 |
| Commercial banks and other depository institutions in the U.S. | $439,568,000 | 13 |
| Foreign deposits | $5,601,000 | 31 |
| Banks in foreign countries | $5,601,000 | 28 |
| Foreign governments and official institutions | $0 | 42 |
| 2006-09-30 | Rank | |
| Transaction accounts | $2,643,269,000 | 32 |
| Individuals, partnerships and corporations | $2,051,204,000 | 30 |
| U.S. government | $67,102,000 | 6 |
| States and political subdivisions in U.S. | $8,948,000 | 952 |
| Commercial banks and other depository institutions in the U.S. | $509,038,000 | 14 |
| Foreign deposits | $6,977,000 | 27 |
| Banks in foreign countries | $6,977,000 | 26 |
| Foreign governments and official institutions | $0 | 44 |
| 2006-06-30 | Rank | |
| Transaction accounts | $2,687,339,000 | 33 |
| Individuals, partnerships and corporations | $2,217,902,000 | 32 |
| U.S. government | $23,650,000 | 10 |
| States and political subdivisions in U.S. | $7,121,000 | 1,242 |
| Commercial banks and other depository institutions in the U.S. | $431,006,000 | 15 |
| Foreign deposits | $7,660,000 | 27 |
| Banks in foreign countries | $7,660,000 | 26 |
| Foreign governments and official institutions | $0 | 43 |
| 2006-03-31 | Rank | |
| Transaction accounts | $2,734,874,000 | 34 |
| Individuals, partnerships and corporations | $2,300,082,000 | 32 |
| U.S. government | $38,444,000 | 9 |
| States and political subdivisions in U.S. | $4,847,000 | 1,793 |
| Commercial banks and other depository institutions in the U.S. | $324,510,000 | 18 |
| Foreign deposits | $66,991,000 | 9 |
| Banks in foreign countries | $66,991,000 | 9 |
| Foreign governments and official institutions | $0 | 42 |
| 2005-12-31 | Rank | |
| Transaction accounts | $2,903,261,000 | 32 |
| Individuals, partnerships and corporations | $2,428,741,000 | 31 |
| U.S. government | $41,010,000 | 9 |
| States and political subdivisions in U.S. | $15,940,000 | 506 |
| Commercial banks and other depository institutions in the U.S. | $340,358,000 | 16 |
| Foreign deposits | $77,212,000 | 10 |
| Banks in foreign countries | $77,212,000 | 10 |
| Foreign governments and official institutions | $0 | 43 |
| 2005-09-30 | Rank | |
| Transaction accounts | $3,281,116,000 | 31 |
| Individuals, partnerships and corporations | $2,809,518,000 | 28 |
| U.S. government | $66,573,000 | 6 |
| States and political subdivisions in U.S. | $4,531,000 | 1,824 |
| Commercial banks and other depository institutions in the U.S. | $357,427,000 | 17 |
| Foreign deposits | $43,067,000 | 10 |
| Banks in foreign countries | $43,067,000 | 10 |
| Foreign governments and official institutions | $0 | 44 |
| 2005-06-30 | Rank | |
| Transaction accounts | $2,998,387,000 | 38 |
| Individuals, partnerships and corporations | $2,568,555,000 | 36 |
| U.S. government | $30,121,000 | 9 |
| States and political subdivisions in U.S. | $4,760,000 | 1,799 |
| Commercial banks and other depository institutions in the U.S. | $348,638,000 | 16 |
| Foreign deposits | $46,313,000 | 11 |
| Banks in foreign countries | $46,313,000 | 10 |
| Foreign governments and official institutions | $0 | 42 |
| 2005-03-31 | Rank | |
| Transaction accounts | $2,609,652,000 | 41 |
| Individuals, partnerships and corporations | $2,115,768,000 | 44 |
| U.S. government | $33,551,000 | 12 |
| States and political subdivisions in U.S. | $8,010,000 | 1,117 |
| Commercial banks and other depository institutions in the U.S. | $414,018,000 | 13 |
| Foreign deposits | $38,305,000 | 12 |
| Banks in foreign countries | $38,305,000 | 11 |
| Foreign governments and official institutions | $0 | 46 |
| 2004-12-31 | Rank | |
| Transaction accounts | $2,722,708,000 | 41 |
| Individuals, partnerships and corporations | $2,154,314,000 | 43 |
| U.S. government | $56,895,000 | 7 |
| States and political subdivisions in U.S. | $5,897,000 | 1,523 |
| Commercial banks and other depository institutions in the U.S. | $488,589,000 | 12 |
| Foreign deposits | $17,013,000 | 22 |
| Banks in foreign countries | $17,013,000 | 21 |
| Foreign governments and official institutions | $0 | 44 |
| 2004-09-30 | Rank | |
| Transaction accounts | $2,637,487,000 | 42 |
| Individuals, partnerships and corporations | $2,051,828,000 | 45 |
| U.S. government | $26,772,000 | 13 |
| States and political subdivisions in U.S. | $11,264,000 | 687 |
| Commercial banks and other depository institutions in the U.S. | $536,912,000 | 11 |
| Foreign deposits | $10,711,000 | 24 |
| Banks in foreign countries | $10,711,000 | 22 |
| Foreign governments and official institutions | $0 | 48 |
| 2004-06-30 | Rank | |
| Transaction accounts | $2,907,271,000 | 39 |
| Individuals, partnerships and corporations | $2,286,534,000 | 42 |
| U.S. government | $12,691,000 | 19 |
| States and political subdivisions in U.S. | $12,392,000 | 616 |
| Commercial banks and other depository institutions in the U.S. | $582,431,000 | 13 |
| Foreign deposits | $13,223,000 | 25 |
| Banks in foreign countries | $13,223,000 | 22 |
| Foreign governments and official institutions | $0 | 46 |
| 2004-03-31 | Rank | |
| Transaction accounts | $3,075,221,000 | 38 |
| Individuals, partnerships and corporations | $2,356,952,000 | 39 |
| U.S. government | $19,407,000 | 14 |
| States and political subdivisions in U.S. | $5,260,000 | 1,644 |
| Commercial banks and other depository institutions in the U.S. | $678,335,000 | 13 |
| Foreign deposits | $15,267,000 | 25 |
| Banks in foreign countries | $15,267,000 | 21 |
| Foreign governments and official institutions | $0 | 49 |
| 2003-12-31 | Rank | |
| Transaction accounts | $3,202,009,000 | 28 |
| Individuals, partnerships and corporations | $2,466,019,000 | 29 |
| U.S. government | $26,344,000 | 14 |
| States and political subdivisions in U.S. | $6,705,000 | 1,285 |
| Commercial banks and other depository institutions in the U.S. | $680,664,000 | 13 |
| Foreign deposits | $22,277,000 | 21 |
| Banks in foreign countries | $22,277,000 | 18 |
| Foreign governments and official institutions | $0 | 47 |
| 2003-09-30 | Rank | |
| Transaction accounts | $3,512,585,000 | 24 |
| Individuals, partnerships and corporations | $2,526,684,000 | 26 |
| U.S. government | $53,846,000 | 6 |
| States and political subdivisions in U.S. | $10,618,000 | 693 |
| Commercial banks and other depository institutions in the U.S. | $905,165,000 | 9 |
| Foreign deposits | $16,272,000 | 22 |
| Banks in foreign countries | $16,272,000 | 18 |
| Foreign governments and official institutions | $0 | 53 |
| 2003-06-30 | Rank | |
| Transaction accounts | $3,667,898,000 | 25 |
| Individuals, partnerships and corporations | $2,739,361,000 | 27 |
| U.S. government | $35,071,000 | 13 |
| States and political subdivisions in U.S. | $7,458,000 | 1,055 |
| Commercial banks and other depository institutions in the U.S. | $863,429,000 | 11 |
| Foreign deposits | $22,579,000 | 21 |
| Banks in foreign countries | $22,579,000 | 18 |
| Foreign governments and official institutions | $0 | 51 |
| 2003-03-31 | Rank | |
| Transaction accounts | $3,474,137,000 | 24 |
| Individuals, partnerships and corporations | $2,654,713,000 | 27 |
| U.S. government | $39,032,000 | 10 |
| States and political subdivisions in U.S. | $2,843,000 | 2,374 |
| Commercial banks and other depository institutions in the U.S. | $744,299,000 | 12 |
| Foreign deposits | $33,250,000 | 14 |
| Banks in foreign countries | $33,250,000 | 12 |
| Foreign governments and official institutions | $0 | 53 |
| 2002-12-31 | Rank | |
| Transaction accounts | $3,535,510,000 | 24 |
| Individuals, partnerships and corporations | $2,657,934,000 | 27 |
| U.S. government | $23,881,000 | 18 |
| States and political subdivisions in U.S. | $9,935,000 | 759 |
| Commercial banks and other depository institutions in the U.S. | $782,980,000 | 10 |
| Foreign deposits | $60,780,000 | 13 |
| Banks in foreign countries | $60,780,000 | 12 |
| Foreign governments and official institutions | $0 | 55 |
| 2001-12-31 | Rank | |
| Transaction accounts | $5,216,337,000 | 16 |
| Individuals, partnerships and corporations | $4,094,864,000 | 20 |
| U.S. government | $4,888,000 | 43 |
| States and political subdivisions in U.S. | $53,705,000 | 98 |
| Commercial banks and other depository institutions in the U.S. | $1,031,613,000 | 6 |
| Foreign deposits | $31,267,000 | 20 |
| Banks in foreign countries | $31,267,000 | 17 |
| Foreign governments and official institutions | $0 | 73 |
| 2000-12-31 | Rank | |
| Transaction accounts | $5,049,799,000 | 17 |
| Individuals, partnerships and corporations | $4,115,797,000 | 18 |
| U.S. government | $65,799,000 | 6 |
| States and political subdivisions in U.S. | $178,704,000 | 35 |
| Commercial banks and other depository institutions in the U.S. | $662,256,000 | 11 |
| Foreign deposits | $27,243,000 | 21 |
| Banks in foreign countries | $27,243,000 | 18 |
| Foreign governments and official institutions | $0 | 42 |
| 1999-12-31 | Rank | |
| Transaction accounts | $5,543,876,000 | 17 |
| Individuals, partnerships and corporations | $4,524,292,000 | 18 |
| U.S. government | $52,290,000 | 5 |
| States and political subdivisions in U.S. | $171,894,000 | 39 |
| Commercial banks and other depository institutions in the U.S. | $769,619,000 | 7 |
| Foreign deposits | $25,781,000 | 23 |
| Banks in foreign countries | $25,776,000 | 20 |
| Foreign governments and official institutions | $5,000 | 47 |
| 1998-12-31 | Rank | |
| Transaction accounts | $5,330,017,000 | 19 |
| Individuals, partnerships and corporations | $4,275,719,000 | 22 |
| U.S. government | $133,697,000 | 3 |
| States and political subdivisions in U.S. | $135,609,000 | 44 |
| Commercial banks and other depository institutions in the U.S. | $741,484,000 | 7 |
| Foreign deposits | $43,508,000 | 23 |
| Banks in foreign countries | $43,503,000 | 22 |
| Foreign governments and official institutions | $5,000 | 49 |
| 1997-12-31 | Rank | |
| Transaction accounts | $5,468,347,000 | 21 |
| Individuals, partnerships and corporations | $4,489,905,000 | 23 |
| U.S. government | $123,121,000 | 2 |
| States and political subdivisions in U.S. | $114,482,000 | 49 |
| Commercial banks and other depository institutions in the U.S. | $570,129,000 | 13 |
| Foreign deposits | $170,710,000 | 10 |
| Banks in foreign countries | $170,702,000 | 10 |
| Foreign governments and official institutions | $8,000 | 53 |
| 1996-12-31 | Rank | |
| Transaction accounts | $5,174,879,000 | 22 |
| Individuals, partnerships and corporations | $4,308,600,000 | 25 |
| U.S. government | $126,535,000 | 6 |
| States and political subdivisions in U.S. | $81,165,000 | 68 |
| Commercial banks and other depository institutions in the U.S. | $642,837,000 | 11 |
| Foreign deposits | $15,742,000 | 41 |
| Banks in foreign countries | $15,732,000 | 40 |
| Foreign governments and official institutions | $10,000 | 63 |
| 1995-12-31 | Rank | |
| Transaction accounts | $7,100,968,000 | 11 |
| Individuals, partnerships and corporations | $6,550,476,000 | 10 |
| U.S. government | $151,404,000 | 4 |
| States and political subdivisions in U.S. | $97,271,000 | 68 |
| Commercial banks and other depository institutions in the U.S. | $272,412,000 | 28 |
| Foreign deposits | $29,405,000 | 28 |
| Banks in foreign countries | $29,404,000 | 26 |
| Foreign governments and official institutions | $1,000 | 78 |
| 1994-12-31 | Rank | |
| Transaction accounts | $6,390,811,000 | 14 |
| Individuals, partnerships and corporations | $5,848,148,000 | 14 |
| U.S. government | $149,039,000 | 7 |
| States and political subdivisions in U.S. | $118,505,000 | 56 |
| Commercial banks and other depository institutions in the U.S. | $258,858,000 | 23 |
| Foreign deposits | $16,261,000 | 35 |
| Banks in foreign countries | $15,702,000 | 33 |
| Foreign governments and official institutions | $559,000 | 34 |
| 1993-12-31 | Rank | |
| Transaction accounts | $7,181,693,000 | 13 |
| Individuals, partnerships and corporations | $6,431,542,000 | 13 |
| U.S. government | $242,091,000 | 4 |
| States and political subdivisions in U.S. | $115,469,000 | 51 |
| Commercial banks and other depository institutions in the U.S. | $358,739,000 | 16 |
| Foreign deposits | $33,852,000 | 23 |
| Banks in foreign countries | $33,596,000 | 21 |
| Foreign governments and official institutions | $256,000 | 48 |
| 1992-12-31 | Rank | |
| Transaction accounts | $6,813,937,000 | 10 |
| Individuals, partnerships and corporations | $6,141,811,000 | 10 |
| U.S. government | $186,396,000 | 4 |
| States and political subdivisions in U.S. | $84,071,000 | 79 |
| Commercial banks and other depository institutions in the U.S. | $380,959,000 | 14 |
| Foreign deposits | $20,700,000 | 30 |
| Banks in foreign countries | $20,273,000 | 28 |
| Foreign governments and official institutions | $427,000 | 43 |