| 2024-03-31 | Rank |
| Transaction accounts | $488,680,000,000 | 2 |
| Individuals, partnerships and corporations | $399,161,000,000 | 3 |
| U.S. government | $63,000,000 | 10 |
| States and political subdivisions in U.S. | $1,680,000,000 | 34 |
| Commercial banks and other depository institutions in the U.S. | $12,669,000,000 | 1 |
| Foreign deposits | $75,107,000,000 | 1 |
| Banks in foreign countries | $51,858,000,000 | 1 |
| Foreign governments and official institutions | $23,249,000,000 | 1 |
| 2023-12-31 | Rank |
| Transaction accounts | $464,020,000,000 | 2 |
| Individuals, partnerships and corporations | $372,379,000,000 | 4 |
| U.S. government | $102,000,000 | 8 |
| States and political subdivisions in U.S. | $1,926,000,000 | 33 |
| Commercial banks and other depository institutions in the U.S. | $11,922,000,000 | 1 |
| Foreign deposits | $77,691,000,000 | 1 |
| Banks in foreign countries | $52,625,000,000 | 1 |
| Foreign governments and official institutions | $25,066,000,000 | 1 |
| 2023-09-30 | Rank |
| Transaction accounts | $453,257,000,000 | 3 |
| Individuals, partnerships and corporations | $363,175,000,000 | 4 |
| U.S. government | $88,000,000 | 7 |
| States and political subdivisions in U.S. | $1,979,000,000 | 29 |
| Commercial banks and other depository institutions in the U.S. | $10,396,000,000 | 1 |
| Foreign deposits | $77,619,000,000 | 1 |
| Banks in foreign countries | $50,188,000,000 | 1 |
| Foreign governments and official institutions | $27,431,000,000 | 1 |
| 2023-06-30 | Rank |
| Transaction accounts | $484,522,000,000 | 3 |
| Individuals, partnerships and corporations | $385,669,000,000 | 3 |
| U.S. government | $12,000,000 | 28 |
| States and political subdivisions in U.S. | $1,800,000,000 | 30 |
| Commercial banks and other depository institutions in the U.S. | $7,930,000,000 | 1 |
| Foreign deposits | $89,111,000,000 | 1 |
| Banks in foreign countries | $57,271,000,000 | 1 |
| Foreign governments and official institutions | $31,840,000,000 | 1 |
| 2023-03-31 | Rank |
| Transaction accounts | $495,898,000,000 | 3 |
| Individuals, partnerships and corporations | $403,073,000,000 | 3 |
| U.S. government | $9,000,000 | 24 |
| States and political subdivisions in U.S. | $1,748,000,000 | 30 |
| Commercial banks and other depository institutions in the U.S. | $7,317,000,000 | 1 |
| Foreign deposits | $83,751,000,000 | 1 |
| Banks in foreign countries | $56,805,000,000 | 1 |
| Foreign governments and official institutions | $26,946,000,000 | 1 |
| 2022-12-31 | Rank |
| Transaction accounts | $499,936,000,000 | 2 |
| Individuals, partnerships and corporations | $402,951,000,000 | 3 |
| U.S. government | $8,000,000 | 20 |
| States and political subdivisions in U.S. | $696,000,000 | 60 |
| Commercial banks and other depository institutions in the U.S. | $7,981,000,000 | 1 |
| Foreign deposits | $88,300,000,000 | 1 |
| Banks in foreign countries | $62,362,000,000 | 1 |
| Foreign governments and official institutions | $25,938,000,000 | 1 |
| 2022-09-30 | Rank |
| Transaction accounts | $481,358,000,000 | 3 |
| Individuals, partnerships and corporations | $393,874,000,000 | 3 |
| U.S. government | $10,000,000 | 23 |
| States and political subdivisions in U.S. | $753,000,000 | 59 |
| Commercial banks and other depository institutions in the U.S. | $6,127,000,000 | 1 |
| Foreign deposits | $80,594,000,000 | 1 |
| Banks in foreign countries | $56,832,000,000 | 1 |
| Foreign governments and official institutions | $23,762,000,000 | 1 |
| 2022-06-30 | Rank |
| Transaction accounts | $505,664,000,000 | 3 |
| Individuals, partnerships and corporations | $405,383,000,000 | 3 |
| U.S. government | $10,000,000 | 24 |
| States and political subdivisions in U.S. | $1,292,000,000 | 36 |
| Commercial banks and other depository institutions in the U.S. | $5,230,000,000 | 1 |
| Foreign deposits | $93,749,000,000 | 1 |
| Banks in foreign countries | $75,240,000,000 | 1 |
| Foreign governments and official institutions | $18,509,000,000 | 1 |
| 2022-03-31 | Rank |
| Transaction accounts | $422,006,000,000 | 3 |
| Individuals, partnerships and corporations | $336,308,000,000 | 3 |
| U.S. government | $4,000,000 | 31 |
| States and political subdivisions in U.S. | $2,495,000,000 | 20 |
| Commercial banks and other depository institutions in the U.S. | $5,045,000,000 | 2 |
| Foreign deposits | $78,154,000,000 | 1 |
| Banks in foreign countries | $57,886,000,000 | 1 |
| Foreign governments and official institutions | $20,268,000,000 | 1 |
| 2021-12-31 | Rank |
| Transaction accounts | $412,671,000,000 | 3 |
| Individuals, partnerships and corporations | $331,990,000,000 | 4 |
| U.S. government | $6,000,000 | 24 |
| States and political subdivisions in U.S. | $2,300,000,000 | 21 |
| Commercial banks and other depository institutions in the U.S. | $5,479,000,000 | 1 |
| Foreign deposits | $72,896,000,000 | 1 |
| Banks in foreign countries | $57,936,000,000 | 1 |
| Foreign governments and official institutions | $14,960,000,000 | 1 |
| 2021-09-30 | Rank |
| Transaction accounts | $427,821,000,000 | 3 |
| Individuals, partnerships and corporations | $337,977,000,000 | 3 |
| U.S. government | $4,000,000 | 30 |
| States and political subdivisions in U.S. | $2,194,000,000 | 20 |
| Commercial banks and other depository institutions in the U.S. | $7,076,000,000 | 1 |
| Foreign deposits | $80,570,000,000 | 1 |
| Banks in foreign countries | $58,786,000,000 | 1 |
| Foreign governments and official institutions | $21,784,000,000 | 1 |
| 2021-06-30 | Rank |
| Transaction accounts | $333,883,000,000 | 4 |
| Individuals, partnerships and corporations | $274,828,000,000 | 4 |
| U.S. government | $19,000,000 | 16 |
| States and political subdivisions in U.S. | $1,646,000,000 | 25 |
| Commercial banks and other depository institutions in the U.S. | $7,640,000,000 | 1 |
| Foreign deposits | $49,750,000,000 | 2 |
| Banks in foreign countries | $35,150,000,000 | 2 |
| Foreign governments and official institutions | $14,600,000,000 | 1 |
| 2021-03-31 | Rank |
| Transaction accounts | $322,932,000,000 | 4 |
| Individuals, partnerships and corporations | $266,414,000,000 | 4 |
| U.S. government | $9,000,000 | 23 |
| States and political subdivisions in U.S. | $944,000,000 | 32 |
| Commercial banks and other depository institutions in the U.S. | $7,833,000,000 | 1 |
| Foreign deposits | $47,732,000,000 | 2 |
| Banks in foreign countries | $29,424,000,000 | 2 |
| Foreign governments and official institutions | $18,308,000,000 | 1 |
| 2020-12-31 | Rank |
| Transaction accounts | $180,847,000,000 | 5 |
| Individuals, partnerships and corporations | $147,828,000,000 | 7 |
| U.S. government | $13,000,000 | 17 |
| States and political subdivisions in U.S. | $688,000,000 | 40 |
| Commercial banks and other depository institutions in the U.S. | $2,824,000,000 | 3 |
| Foreign deposits | $29,494,000,000 | 2 |
| Banks in foreign countries | $19,716,000,000 | 2 |
| Foreign governments and official institutions | $9,778,000,000 | 2 |
| 2020-09-30 | Rank |
| Transaction accounts | $192,209,000,000 | 4 |
| Individuals, partnerships and corporations | $155,586,000,000 | 4 |
| U.S. government | $32,000,000 | 10 |
| States and political subdivisions in U.S. | $1,550,000,000 | 18 |
| Commercial banks and other depository institutions in the U.S. | $5,934,000,000 | 1 |
| Foreign deposits | $29,107,000,000 | 2 |
| Banks in foreign countries | $16,411,000,000 | 3 |
| Foreign governments and official institutions | $12,696,000,000 | 2 |
| 2020-06-30 | Rank |
| Transaction accounts | $174,555,000,000 | 4 |
| Individuals, partnerships and corporations | $137,485,000,000 | 4 |
| U.S. government | $24,000,000 | 13 |
| States and political subdivisions in U.S. | $1,696,000,000 | 16 |
| Commercial banks and other depository institutions in the U.S. | $5,858,000,000 | 1 |
| Foreign deposits | $29,492,000,000 | 2 |
| Banks in foreign countries | $17,525,000,000 | 3 |
| Foreign governments and official institutions | $11,967,000,000 | 2 |
| 2020-03-31 | Rank |
| Transaction accounts | $188,878,000,000 | 3 |
| Individuals, partnerships and corporations | $153,750,000,000 | 3 |
| U.S. government | $13,000,000 | 16 |
| States and political subdivisions in U.S. | $839,000,000 | 22 |
| Commercial banks and other depository institutions in the U.S. | $4,781,000,000 | 2 |
| Foreign deposits | $29,495,000,000 | 2 |
| Banks in foreign countries | $19,550,000,000 | 3 |
| Foreign governments and official institutions | $9,945,000,000 | 2 |
| 2019-12-31 | Rank |
| Transaction accounts | $149,659,000,000 | 3 |
| Individuals, partnerships and corporations | $126,388,000,000 | 3 |
| U.S. government | $13,000,000 | 15 |
| States and political subdivisions in U.S. | $910,000,000 | 20 |
| Commercial banks and other depository institutions in the U.S. | $3,702,000,000 | 3 |
| Foreign deposits | $18,646,000,000 | 2 |
| Banks in foreign countries | $13,575,000,000 | 3 |
| Foreign governments and official institutions | $5,071,000,000 | 2 |
| 2019-09-30 | Rank |
| Transaction accounts | $161,206,000,000 | 3 |
| Individuals, partnerships and corporations | $142,462,000,000 | 3 |
| U.S. government | $14,000,000 | 18 |
| States and political subdivisions in U.S. | $846,000,000 | 20 |
| Commercial banks and other depository institutions in the U.S. | $4,846,000,000 | 1 |
| Foreign deposits | $13,038,000,000 | 3 |
| Banks in foreign countries | $10,365,000,000 | 3 |
| Foreign governments and official institutions | $2,673,000,000 | 3 |
| 2019-06-30 | Rank |
| Transaction accounts | $182,125,000,000 | 3 |
| Individuals, partnerships and corporations | $151,753,000,000 | 3 |
| U.S. government | $12,000,000 | 18 |
| States and political subdivisions in U.S. | $991,000,000 | 19 |
| Commercial banks and other depository institutions in the U.S. | $4,306,000,000 | 2 |
| Foreign deposits | $25,063,000,000 | 2 |
| Banks in foreign countries | $15,849,000,000 | 2 |
| Foreign governments and official institutions | $9,214,000,000 | 1 |
| 2019-03-31 | Rank |
| Transaction accounts | $184,599,000,000 | 3 |
| Individuals, partnerships and corporations | $154,281,000,000 | 3 |
| U.S. government | $15,000,000 | 16 |
| States and political subdivisions in U.S. | $854,000,000 | 19 |
| Commercial banks and other depository institutions in the U.S. | $3,142,000,000 | 3 |
| Foreign deposits | $26,307,000,000 | 2 |
| Banks in foreign countries | $17,424,000,000 | 2 |
| Foreign governments and official institutions | $8,883,000,000 | 2 |
| 2018-12-31 | Rank |
| Transaction accounts | $169,144,000,000 | 3 |
| Individuals, partnerships and corporations | $140,318,000,000 | 3 |
| U.S. government | $14,000,000 | 14 |
| States and political subdivisions in U.S. | $996,000,000 | 18 |
| Commercial banks and other depository institutions in the U.S. | $2,399,000,000 | 3 |
| Foreign deposits | $25,417,000,000 | 2 |
| Banks in foreign countries | $17,840,000,000 | 2 |
| Foreign governments and official institutions | $7,577,000,000 | 2 |
| 2018-09-30 | Rank |
| Transaction accounts | $167,465,000,000 | 3 |
| Individuals, partnerships and corporations | $137,061,000,000 | 3 |
| U.S. government | $10,000,000 | 19 |
| States and political subdivisions in U.S. | $636,000,000 | 24 |
| Commercial banks and other depository institutions in the U.S. | $4,692,000,000 | 2 |
| Foreign deposits | $25,066,000,000 | 2 |
| Banks in foreign countries | $16,001,000,000 | 2 |
| Foreign governments and official institutions | $9,065,000,000 | 2 |
| 2018-06-30 | Rank |
| Transaction accounts | $163,640,000,000 | 3 |
| Individuals, partnerships and corporations | $135,906,000,000 | 3 |
| U.S. government | $138,000,000 | 5 |
| States and political subdivisions in U.S. | $1,381,000,000 | 17 |
| Commercial banks and other depository institutions in the U.S. | $3,058,000,000 | 2 |
| Foreign deposits | $23,157,000,000 | 2 |
| Banks in foreign countries | $14,914,000,000 | 2 |
| Foreign governments and official institutions | $8,243,000,000 | 1 |
| 2018-03-31 | Rank |
| Transaction accounts | $154,787,000,000 | 4 |
| Individuals, partnerships and corporations | $127,291,000,000 | 4 |
| U.S. government | $11,000,000 | 19 |
| States and political subdivisions in U.S. | $1,175,000,000 | 20 |
| Commercial banks and other depository institutions in the U.S. | $860,000,000 | 9 |
| Foreign deposits | $25,450,000,000 | 2 |
| Banks in foreign countries | $15,683,000,000 | 2 |
| Foreign governments and official institutions | $9,767,000,000 | 1 |
| 2017-12-31 | Rank |
| Transaction accounts | $145,518,000,000 | 3 |
| Individuals, partnerships and corporations | $117,781,000,000 | 4 |
| U.S. government | $56,000,000 | 7 |
| States and political subdivisions in U.S. | $1,004,000,000 | 22 |
| Commercial banks and other depository institutions in the U.S. | $1,037,000,000 | 10 |
| Foreign deposits | $25,640,000,000 | 2 |
| Banks in foreign countries | $14,981,000,000 | 2 |
| Foreign governments and official institutions | $10,659,000,000 | 1 |
| 2017-09-30 | Rank |
| Transaction accounts | $143,255,000,000 | 3 |
| Individuals, partnerships and corporations | $118,719,000,000 | 3 |
| U.S. government | $16,000,000 | 14 |
| States and political subdivisions in U.S. | $852,000,000 | 24 |
| Commercial banks and other depository institutions in the U.S. | $1,214,000,000 | 7 |
| Foreign deposits | $22,454,000,000 | 2 |
| Banks in foreign countries | $12,727,000,000 | 2 |
| Foreign governments and official institutions | $9,727,000,000 | 1 |
| 2017-06-30 | Rank |
| Transaction accounts | $133,892,000,000 | 4 |
| Individuals, partnerships and corporations | $107,597,000,000 | 4 |
| U.S. government | $29,000,000 | 9 |
| States and political subdivisions in U.S. | $987,000,000 | 22 |
| Commercial banks and other depository institutions in the U.S. | $1,024,000,000 | 9 |
| Foreign deposits | $24,255,000,000 | 2 |
| Banks in foreign countries | $13,471,000,000 | 2 |
| Foreign governments and official institutions | $10,784,000,000 | 1 |
| 2017-03-31 | Rank |
| Transaction accounts | $132,134,000,000 | 4 |
| Individuals, partnerships and corporations | $108,459,000,000 | 4 |
| U.S. government | $28,000,000 | 9 |
| States and political subdivisions in U.S. | $637,000,000 | 28 |
| Commercial banks and other depository institutions in the U.S. | $820,000,000 | 10 |
| Foreign deposits | $22,190,000,000 | 2 |
| Banks in foreign countries | $12,065,000,000 | 2 |
| Foreign governments and official institutions | $10,125,000,000 | 1 |
| 2016-12-31 | Rank |
| Transaction accounts | $134,940,000,000 | 3 |
| Individuals, partnerships and corporations | $114,942,000,000 | 4 |
| U.S. government | $77,000,000 | 6 |
| States and political subdivisions in U.S. | $419,000,000 | 34 |
| Commercial banks and other depository institutions in the U.S. | $884,000,000 | 12 |
| Foreign deposits | $18,618,000,000 | 2 |
| Banks in foreign countries | $10,341,000,000 | 2 |
| Foreign governments and official institutions | $8,277,000,000 | 1 |
| 2016-09-30 | Rank |
| Transaction accounts | $127,618,000,000 | 3 |
| Individuals, partnerships and corporations | $107,124,000,000 | 4 |
| U.S. government | $102,000,000 | 6 |
| States and political subdivisions in U.S. | $722,000,000 | 25 |
| Commercial banks and other depository institutions in the U.S. | $1,351,000,000 | 6 |
| Foreign deposits | $18,319,000,000 | 2 |
| Banks in foreign countries | $11,057,000,000 | 2 |
| Foreign governments and official institutions | $7,262,000,000 | 1 |
| 2016-06-30 | Rank |
| Transaction accounts | $129,035,000,000 | 3 |
| Individuals, partnerships and corporations | $108,723,000,000 | 4 |
| U.S. government | $50,000,000 | 8 |
| States and political subdivisions in U.S. | $564,000,000 | 28 |
| Commercial banks and other depository institutions in the U.S. | $844,000,000 | 11 |
| Foreign deposits | $18,854,000,000 | 2 |
| Banks in foreign countries | $11,724,000,000 | 2 |
| Foreign governments and official institutions | $7,130,000,000 | 1 |
| 2016-03-31 | Rank |
| Transaction accounts | $131,073,000,000 | 3 |
| Individuals, partnerships and corporations | $111,762,000,000 | 3 |
| U.S. government | $64,000,000 | 8 |
| States and political subdivisions in U.S. | $437,000,000 | 30 |
| Commercial banks and other depository institutions in the U.S. | $439,000,000 | 17 |
| Foreign deposits | $18,371,000,000 | 2 |
| Banks in foreign countries | $11,141,000,000 | 2 |
| Foreign governments and official institutions | $7,230,000,000 | 1 |
| 2015-12-31 | Rank |
| Transaction accounts | $103,165,000,000 | 4 |
| Individuals, partnerships and corporations | $86,307,000,000 | 4 |
| U.S. government | $61,000,000 | 7 |
| States and political subdivisions in U.S. | $486,000,000 | 31 |
| Commercial banks and other depository institutions in the U.S. | $639,000,000 | 13 |
| Foreign deposits | $15,672,000,000 | 2 |
| Banks in foreign countries | $11,327,000,000 | 2 |
| Foreign governments and official institutions | $4,345,000,000 | 1 |
| 2015-09-30 | Rank |
| Transaction accounts | $101,339,000,000 | 4 |
| Individuals, partnerships and corporations | $83,696,000,000 | 4 |
| U.S. government | $13,000,000 | 11 |
| States and political subdivisions in U.S. | $160,000,000 | 72 |
| Commercial banks and other depository institutions in the U.S. | $785,000,000 | 12 |
| Foreign deposits | $16,685,000,000 | 2 |
| Banks in foreign countries | $9,591,000,000 | 2 |
| Foreign governments and official institutions | $7,094,000,000 | 1 |
| 2015-06-30 | Rank |
| Transaction accounts | $94,464,000,000 | 5 |
| Individuals, partnerships and corporations | $77,450,000,000 | 5 |
| U.S. government | $9,000,000 | 16 |
| States and political subdivisions in U.S. | $348,000,000 | 37 |
| Commercial banks and other depository institutions in the U.S. | $635,000,000 | 13 |
| Foreign deposits | $16,022,000,000 | 2 |
| Banks in foreign countries | $10,015,000,000 | 2 |
| Foreign governments and official institutions | $6,007,000,000 | 1 |
| 2015-03-31 | Rank |
| Transaction accounts | $99,107,000,000 | 4 |
| Individuals, partnerships and corporations | $80,878,000,000 | 4 |
| U.S. government | $148,000,000 | 6 |
| States and political subdivisions in U.S. | $394,000,000 | 33 |
| Commercial banks and other depository institutions in the U.S. | $1,175,000,000 | 9 |
| Foreign deposits | $16,512,000,000 | 2 |
| Banks in foreign countries | $9,933,000,000 | 2 |
| Foreign governments and official institutions | $6,579,000,000 | 1 |
| 2014-12-31 | Rank |
| Transaction accounts | $92,300,000,000 | 4 |
| Individuals, partnerships and corporations | $77,153,000,000 | 5 |
| U.S. government | $93,000,000 | 6 |
| States and political subdivisions in U.S. | $478,000,000 | 33 |
| Commercial banks and other depository institutions in the U.S. | $931,000,000 | 11 |
| Foreign deposits | $13,645,000,000 | 2 |
| Banks in foreign countries | $7,744,000,000 | 3 |
| Foreign governments and official institutions | $5,901,000,000 | 1 |
| 2014-09-30 | Rank |
| Transaction accounts | $83,794,000,000 | 6 |
| Individuals, partnerships and corporations | $69,757,000,000 | 6 |
| U.S. government | $68,000,000 | 6 |
| States and political subdivisions in U.S. | $196,000,000 | 62 |
| Commercial banks and other depository institutions in the U.S. | $1,019,000,000 | 7 |
| Foreign deposits | $12,754,000,000 | 2 |
| Banks in foreign countries | $7,538,000,000 | 3 |
| Foreign governments and official institutions | $5,216,000,000 | 1 |
| 2014-06-30 | Rank |
| Transaction accounts | $83,965,000,000 | 6 |
| Individuals, partnerships and corporations | $70,192,000,000 | 6 |
| U.S. government | $64,000,000 | 6 |
| States and political subdivisions in U.S. | $151,000,000 | 78 |
| Commercial banks and other depository institutions in the U.S. | $852,000,000 | 9 |
| Foreign deposits | $12,706,000,000 | 2 |
| Banks in foreign countries | $7,166,000,000 | 4 |
| Foreign governments and official institutions | $5,540,000,000 | 2 |
| 2014-03-31 | Rank |
| Transaction accounts | $80,524,000,000 | 5 |
| Individuals, partnerships and corporations | $68,174,000,000 | 5 |
| U.S. government | $46,000,000 | 7 |
| States and political subdivisions in U.S. | $194,000,000 | 65 |
| Commercial banks and other depository institutions in the U.S. | $521,000,000 | 15 |
| Foreign deposits | $11,589,000,000 | 2 |
| Banks in foreign countries | $6,154,000,000 | 3 |
| Foreign governments and official institutions | $5,435,000,000 | 1 |
| 2013-12-31 | Rank |
| Transaction accounts | $78,870,000,000 | 6 |
| Individuals, partnerships and corporations | $67,421,000,000 | 6 |
| U.S. government | $56,000,000 | 6 |
| States and political subdivisions in U.S. | $259,000,000 | 49 |
| Commercial banks and other depository institutions in the U.S. | $476,000,000 | 16 |
| Foreign deposits | $10,658,000,000 | 2 |
| Banks in foreign countries | $4,968,000,000 | 4 |
| Foreign governments and official institutions | $5,690,000,000 | 1 |
| 2013-09-30 | Rank |
| Transaction accounts | $70,360,000,000 | 5 |
| Individuals, partnerships and corporations | $60,713,000,000 | 5 |
| U.S. government | $43,000,000 | 6 |
| States and political subdivisions in U.S. | $225,000,000 | 50 |
| Commercial banks and other depository institutions in the U.S. | $412,000,000 | 18 |
| Foreign deposits | $8,967,000,000 | 2 |
| Banks in foreign countries | $4,697,000,000 | 4 |
| Foreign governments and official institutions | $4,270,000,000 | 2 |
| 2013-06-30 | Rank |
| Transaction accounts | $69,915,000,000 | 4 |
| Individuals, partnerships and corporations | $64,560,000,000 | 4 |
| U.S. government | $15,000,000 | 10 |
| States and political subdivisions in U.S. | $725,000,000 | 23 |
| Commercial banks and other depository institutions in the U.S. | $1,065,000,000 | 8 |
| Foreign deposits | $3,550,000,000 | 4 |
| Banks in foreign countries | $3,134,000,000 | 5 |
| Foreign governments and official institutions | $416,000,000 | 2 |
| 2013-03-31 | Rank |
| Transaction accounts | $76,249,000,000 | 4 |
| Individuals, partnerships and corporations | $71,405,000,000 | 4 |
| U.S. government | $4,000,000 | 30 |
| States and political subdivisions in U.S. | $576,000,000 | 27 |
| Commercial banks and other depository institutions in the U.S. | $946,000,000 | 8 |
| Foreign deposits | $3,318,000,000 | 4 |
| Banks in foreign countries | $3,186,000,000 | 4 |
| Foreign governments and official institutions | $132,000,000 | 5 |
| 2012-12-31 | Rank |
| Transaction accounts | $73,508,000,000 | 5 |
| Individuals, partnerships and corporations | $68,240,000,000 | 5 |
| U.S. government | $34,000,000 | 8 |
| States and political subdivisions in U.S. | $687,000,000 | 23 |
| Commercial banks and other depository institutions in the U.S. | $834,000,000 | 11 |
| Foreign deposits | $3,713,000,000 | 3 |
| Banks in foreign countries | $3,514,000,000 | 3 |
| Foreign governments and official institutions | $199,000,000 | 3 |
| 2012-09-30 | Rank |
| Transaction accounts | $64,070,000,000 | 4 |
| Individuals, partnerships and corporations | $59,090,000,000 | 4 |
| U.S. government | $14,000,000 | 10 |
| States and political subdivisions in U.S. | $573,000,000 | 23 |
| Commercial banks and other depository institutions in the U.S. | $765,000,000 | 9 |
| Foreign deposits | $3,628,000,000 | 3 |
| Banks in foreign countries | $2,877,000,000 | 3 |
| Foreign governments and official institutions | $751,000,000 | 2 |
| 2012-06-30 | Rank |
| Transaction accounts | $57,781,000,000 | 5 |
| Individuals, partnerships and corporations | $54,586,000,000 | 5 |
| U.S. government | $27,000,000 | 9 |
| States and political subdivisions in U.S. | $576,000,000 | 24 |
| Commercial banks and other depository institutions in the U.S. | $496,000,000 | 14 |
| Foreign deposits | $2,096,000,000 | 5 |
| Banks in foreign countries | $1,949,000,000 | 5 |
| Foreign governments and official institutions | $147,000,000 | 4 |
| 2012-03-31 | Rank |
| Transaction accounts | $53,632,000,000 | 5 |
| Individuals, partnerships and corporations | $49,756,000,000 | 4 |
| U.S. government | $3,000,000 | 37 |
| States and political subdivisions in U.S. | $585,000,000 | 26 |
| Commercial banks and other depository institutions in the U.S. | $685,000,000 | 11 |
| Foreign deposits | $2,603,000,000 | 4 |
| Banks in foreign countries | $2,451,000,000 | 4 |
| Foreign governments and official institutions | $152,000,000 | 3 |
| 2011-12-31 | Rank |
| Transaction accounts | $56,006,000,000 | 6 |
| Individuals, partnerships and corporations | $50,702,000,000 | 6 |
| U.S. government | $3,000,000 | 33 |
| States and political subdivisions in U.S. | $698,000,000 | 21 |
| Commercial banks and other depository institutions in the U.S. | $636,000,000 | 12 |
| Foreign deposits | $3,967,000,000 | 3 |
| Banks in foreign countries | $2,356,000,000 | 4 |
| Foreign governments and official institutions | $1,611,000,000 | 2 |
| 2011-09-30 | Rank |
| Transaction accounts | $50,450,000,000 | 5 |
| Individuals, partnerships and corporations | $46,613,000,000 | 5 |
| U.S. government | $3,000,000 | 36 |
| States and political subdivisions in U.S. | $567,000,000 | 22 |
| Commercial banks and other depository institutions in the U.S. | $683,000,000 | 10 |
| Foreign deposits | $2,584,000,000 | 3 |
| Banks in foreign countries | $2,450,000,000 | 4 |
| Foreign governments and official institutions | $134,000,000 | 2 |
| 2011-06-30 | Rank |
| Transaction accounts | $42,991,000,000 | 5 |
| Individuals, partnerships and corporations | $39,959,000,000 | 5 |
| U.S. government | $4,000,000 | 25 |
| States and political subdivisions in U.S. | $520,000,000 | 26 |
| Commercial banks and other depository institutions in the U.S. | $341,000,000 | 21 |
| Foreign deposits | $2,167,000,000 | 4 |
| Banks in foreign countries | $2,001,000,000 | 4 |
| Foreign governments and official institutions | $166,000,000 | 2 |
| 2011-03-31 | Rank |
| Transaction accounts | $41,765,000,000 | 4 |
| Individuals, partnerships and corporations | $38,785,000,000 | 4 |
| U.S. government | $4,000,000 | 31 |
| States and political subdivisions in U.S. | $549,000,000 | 23 |
| Commercial banks and other depository institutions in the U.S. | $576,000,000 | 12 |
| Foreign deposits | $1,851,000,000 | 4 |
| Banks in foreign countries | $1,707,000,000 | 4 |
| Foreign governments and official institutions | $144,000,000 | 2 |
| 2010-12-31 | Rank |
| Transaction accounts | $40,516,000,000 | 4 |
| Individuals, partnerships and corporations | $37,864,000,000 | 4 |
| U.S. government | $4,000,000 | 26 |
| States and political subdivisions in U.S. | $175,000,000 | 54 |
| Commercial banks and other depository institutions in the U.S. | $633,000,000 | 9 |
| Foreign deposits | $1,840,000,000 | 5 |
| Banks in foreign countries | $1,674,000,000 | 5 |
| Foreign governments and official institutions | $166,000,000 | 2 |
| 2010-09-30 | Rank |
| Transaction accounts | $29,082,000,000 | 4 |
| Individuals, partnerships and corporations | $24,180,000,000 | 5 |
| U.S. government | $5,000,000 | 23 |
| States and political subdivisions in U.S. | $1,914,000,000 | 9 |
| Commercial banks and other depository institutions in the U.S. | $660,000,000 | 8 |
| Foreign deposits | $2,323,000,000 | 3 |
| Banks in foreign countries | $1,675,000,000 | 5 |
| Foreign governments and official institutions | $648,000,000 | 2 |
| 2010-06-30 | Rank |
| Transaction accounts | $28,437,000,000 | 5 |
| Individuals, partnerships and corporations | $23,999,000,000 | 5 |
| U.S. government | $5,000,000 | 24 |
| States and political subdivisions in U.S. | $2,020,000,000 | 10 |
| Commercial banks and other depository institutions in the U.S. | $662,000,000 | 8 |
| Foreign deposits | $1,751,000,000 | 5 |
| Banks in foreign countries | $1,542,000,000 | 6 |
| Foreign governments and official institutions | $209,000,000 | 3 |
| 2010-03-31 | Rank |
| Transaction accounts | $34,049,000,000 | 4 |
| Individuals, partnerships and corporations | $30,622,000,000 | 4 |
| U.S. government | $5,000,000 | 22 |
| States and political subdivisions in U.S. | $1,315,000,000 | 10 |
| Commercial banks and other depository institutions in the U.S. | $612,000,000 | 9 |
| Foreign deposits | $1,495,000,000 | 5 |
| Banks in foreign countries | $1,185,000,000 | 6 |
| Foreign governments and official institutions | $310,000,000 | 3 |
| 2009-12-31 | Rank |
| Transaction accounts | $48,101,000,000 | 3 |
| Individuals, partnerships and corporations | $44,172,000,000 | 3 |
| U.S. government | $6,000,000 | 25 |
| States and political subdivisions in U.S. | $1,286,000,000 | 10 |
| Commercial banks and other depository institutions in the U.S. | $550,000,000 | 10 |
| Foreign deposits | $2,087,000,000 | 3 |
| Banks in foreign countries | $1,621,000,000 | 4 |
| Foreign governments and official institutions | $466,000,000 | 3 |
| 2009-09-30 | Rank |
| Transaction accounts | $56,773,000,000 | 3 |
| Individuals, partnerships and corporations | $46,304,000,000 | 3 |
| U.S. government | $4,000,000 | 31 |
| States and political subdivisions in U.S. | $8,399,000,000 | 2 |
| Commercial banks and other depository institutions in the U.S. | $578,000,000 | 9 |
| Foreign deposits | $1,488,000,000 | 5 |
| Banks in foreign countries | $1,175,000,000 | 5 |
| Foreign governments and official institutions | $313,000,000 | 3 |
| 2009-06-30 | Rank |
| Transaction accounts | $63,575,000,000 | 3 |
| Individuals, partnerships and corporations | $42,453,000,000 | 3 |
| U.S. government | $5,000,000 | 24 |
| States and political subdivisions in U.S. | $19,006,000,000 | 1 |
| Commercial banks and other depository institutions in the U.S. | $774,000,000 | 10 |
| Foreign deposits | $1,337,000,000 | 5 |
| Banks in foreign countries | $1,129,000,000 | 5 |
| Foreign governments and official institutions | $208,000,000 | 4 |
| 2009-03-31 | Rank |
| Transaction accounts | $48,328,000,000 | 3 |
| Individuals, partnerships and corporations | $45,834,000,000 | 3 |
| U.S. government | $5,000,000 | 23 |
| States and political subdivisions in U.S. | $779,000,000 | 14 |
| Commercial banks and other depository institutions in the U.S. | $643,000,000 | 10 |
| Foreign deposits | $1,067,000,000 | 5 |
| Banks in foreign countries | $840,000,000 | 6 |
| Foreign governments and official institutions | $227,000,000 | 2 |
| 2008-12-31 | Rank |
| Transaction accounts | $30,001,000,000 | 6 |
| Individuals, partnerships and corporations | $27,237,000,000 | 5 |
| U.S. government | $6,000,000 | 29 |
| States and political subdivisions in U.S. | $576,000,000 | 21 |
| Commercial banks and other depository institutions in the U.S. | $994,000,000 | 7 |
| Foreign deposits | $1,188,000,000 | 7 |
| Banks in foreign countries | $825,000,000 | 7 |
| Foreign governments and official institutions | $363,000,000 | 2 |
| 2008-09-30 | Rank |
| Transaction accounts | $33,580,000,000 | 4 |
| Individuals, partnerships and corporations | $30,540,000,000 | 4 |
| U.S. government | $6,000,000 | 22 |
| States and political subdivisions in U.S. | $896,000,000 | 13 |
| Commercial banks and other depository institutions in the U.S. | $865,000,000 | 8 |
| Foreign deposits | $1,273,000,000 | 3 |
| Banks in foreign countries | $1,116,000,000 | 3 |
| Foreign governments and official institutions | $157,000,000 | 4 |
| 2008-06-30 | Rank |
| Transaction accounts | $24,753,000,000 | 4 |
| Individuals, partnerships and corporations | $22,267,000,000 | 4 |
| U.S. government | $7,000,000 | 22 |
| States and political subdivisions in U.S. | $775,000,000 | 16 |
| Commercial banks and other depository institutions in the U.S. | $412,000,000 | 15 |
| Foreign deposits | $1,292,000,000 | 2 |
| Banks in foreign countries | $1,100,000,000 | 2 |
| Foreign governments and official institutions | $192,000,000 | 1 |
| 2008-03-31 | Rank |
| Transaction accounts | $23,971,000,000 | 5 |
| Individuals, partnerships and corporations | $21,582,000,000 | 5 |
| U.S. government | $58,000,000 | 7 |
| States and political subdivisions in U.S. | $651,000,000 | 15 |
| Commercial banks and other depository institutions in the U.S. | $377,000,000 | 13 |
| Foreign deposits | $1,303,000,000 | 2 |
| Banks in foreign countries | $1,112,000,000 | 3 |
| Foreign governments and official institutions | $191,000,000 | 2 |
| 2007-12-31 | Rank |
| Transaction accounts | $25,207,000,000 | 4 |
| Individuals, partnerships and corporations | $22,118,000,000 | 4 |
| U.S. government | $58,000,000 | 5 |
| States and political subdivisions in U.S. | $623,000,000 | 16 |
| Commercial banks and other depository institutions in the U.S. | $922,000,000 | 6 |
| Foreign deposits | $1,486,000,000 | 1 |
| Banks in foreign countries | $1,313,000,000 | 1 |
| Foreign governments and official institutions | $173,000,000 | 2 |
| 2007-09-30 | Rank |
| Transaction accounts | $21,963,000,000 | 4 |
| Individuals, partnerships and corporations | $19,014,000,000 | 3 |
| U.S. government | $36,000,000 | 8 |
| States and political subdivisions in U.S. | $791,000,000 | 12 |
| Commercial banks and other depository institutions in the U.S. | $702,000,000 | 8 |
| Foreign deposits | $1,420,000,000 | 1 |
| Banks in foreign countries | $954,000,000 | 5 |
| Foreign governments and official institutions | $466,000,000 | 1 |
| 2007-06-30 | Rank |
| Transaction accounts | $24,028,000,000 | 4 |
| Individuals, partnerships and corporations | $21,319,000,000 | 3 |
| U.S. government | $37,000,000 | 8 |
| States and political subdivisions in U.S. | $780,000,000 | 11 |
| Commercial banks and other depository institutions in the U.S. | $666,000,000 | 10 |
| Foreign deposits | $1,226,000,000 | 2 |
| Banks in foreign countries | $1,084,000,000 | 3 |
| Foreign governments and official institutions | $142,000,000 | 3 |
| 2007-03-31 | Rank |
| Transaction accounts | $18,835,000,000 | 5 |
| Individuals, partnerships and corporations | $16,749,000,000 | 5 |
| U.S. government | $37,000,000 | 9 |
| States and political subdivisions in U.S. | $545,000,000 | 14 |
| Commercial banks and other depository institutions in the U.S. | $383,000,000 | 12 |
| Foreign deposits | $1,121,000,000 | 3 |
| Banks in foreign countries | $993,000,000 | 3 |
| Foreign governments and official institutions | $128,000,000 | 2 |
| 2006-12-31 | Rank |
| Transaction accounts | $21,891,000,000 | 5 |
| Individuals, partnerships and corporations | $19,306,000,000 | 5 |
| U.S. government | $73,000,000 | 5 |
| States and political subdivisions in U.S. | $637,000,000 | 12 |
| Commercial banks and other depository institutions in the U.S. | $941,000,000 | 6 |
| Foreign deposits | $934,000,000 | 2 |
| Banks in foreign countries | $904,000,000 | 2 |
| Foreign governments and official institutions | $30,000,000 | 6 |
| 2006-09-30 | Rank |
| Transaction accounts | $15,247,000,000 | 6 |
| Individuals, partnerships and corporations | $13,146,000,000 | 6 |
| U.S. government | $2,000,000 | 53 |
| States and political subdivisions in U.S. | $280,000,000 | 28 |
| Commercial banks and other depository institutions in the U.S. | $570,000,000 | 12 |
| Foreign deposits | $1,249,000,000 | 1 |
| Banks in foreign countries | $1,218,000,000 | 1 |
| Foreign governments and official institutions | $31,000,000 | 5 |
| 2006-06-30 | Rank |
| Transaction accounts | $14,366,000,000 | 6 |
| Individuals, partnerships and corporations | $12,843,000,000 | 6 |
| U.S. government | $3,000,000 | 36 |
| States and political subdivisions in U.S. | $267,000,000 | 28 |
| Commercial banks and other depository institutions in the U.S. | $571,000,000 | 11 |
| Foreign deposits | $682,000,000 | 5 |
| Banks in foreign countries | $641,000,000 | 4 |
| Foreign governments and official institutions | $41,000,000 | 5 |
| 2006-03-31 | Rank |
| Transaction accounts | $15,451,000,000 | 6 |
| Individuals, partnerships and corporations | $12,854,000,000 | 6 |
| U.S. government | $2,000,000 | 44 |
| States and political subdivisions in U.S. | $269,000,000 | 25 |
| Commercial banks and other depository institutions in the U.S. | $807,000,000 | 6 |
| Foreign deposits | $1,519,000,000 | 2 |
| Banks in foreign countries | $1,383,000,000 | 2 |
| Foreign governments and official institutions | $136,000,000 | 3 |
| 2005-12-31 | Rank |
| Transaction accounts | $15,698,000,000 | 6 |
| Individuals, partnerships and corporations | $12,963,000,000 | 6 |
| U.S. government | $6,000,000 | 37 |
| States and political subdivisions in U.S. | $270,000,000 | 28 |
| Commercial banks and other depository institutions in the U.S. | $854,000,000 | 5 |
| Foreign deposits | $1,605,000,000 | 1 |
| Banks in foreign countries | $1,456,000,000 | 1 |
| Foreign governments and official institutions | $149,000,000 | 1 |
| 2005-09-30 | Rank |
| Transaction accounts | $14,725,000,000 | 6 |
| Individuals, partnerships and corporations | $12,061,000,000 | 6 |
| U.S. government | $2,000,000 | 57 |
| States and political subdivisions in U.S. | $104,000,000 | 64 |
| Commercial banks and other depository institutions in the U.S. | $906,000,000 | 5 |
| Foreign deposits | $1,652,000,000 | 1 |
| Banks in foreign countries | $1,529,000,000 | 1 |
| Foreign governments and official institutions | $123,000,000 | 1 |
| 2005-06-30 | Rank |
| Transaction accounts | $16,091,000,000 | 6 |
| Individuals, partnerships and corporations | $14,149,000,000 | 6 |
| U.S. government | $2,000,000 | 49 |
| States and political subdivisions in U.S. | $96,000,000 | 68 |
| Commercial banks and other depository institutions in the U.S. | $301,000,000 | 21 |
| Foreign deposits | $1,543,000,000 | 1 |
| Banks in foreign countries | $1,419,000,000 | 1 |
| Foreign governments and official institutions | $124,000,000 | 3 |
| 2005-03-31 | Rank |
| Transaction accounts | $15,935,000,000 | 7 |
| Individuals, partnerships and corporations | $13,842,000,000 | 7 |
| U.S. government | $1,000,000 | 81 |
| States and political subdivisions in U.S. | $143,000,000 | 48 |
| Commercial banks and other depository institutions in the U.S. | $708,000,000 | 8 |
| Foreign deposits | $1,241,000,000 | 2 |
| Banks in foreign countries | $1,120,000,000 | 2 |
| Foreign governments and official institutions | $121,000,000 | 3 |
| 2004-12-31 | Rank |
| Transaction accounts | $13,917,000,000 | 7 |
| Individuals, partnerships and corporations | $11,913,000,000 | 9 |
| U.S. government | $4,000,000 | 44 |
| States and political subdivisions in U.S. | $121,000,000 | 60 |
| Commercial banks and other depository institutions in the U.S. | $911,000,000 | 6 |
| Foreign deposits | $968,000,000 | 4 |
| Banks in foreign countries | $872,000,000 | 4 |
| Foreign governments and official institutions | $96,000,000 | 4 |
| 2004-09-30 | Rank |
| Transaction accounts | $13,461,000,000 | 8 |
| Individuals, partnerships and corporations | $11,790,000,000 | 9 |
| U.S. government | $2,000,000 | 54 |
| States and political subdivisions in U.S. | $165,000,000 | 41 |
| Commercial banks and other depository institutions in the U.S. | $574,000,000 | 10 |
| Foreign deposits | $930,000,000 | 4 |
| Banks in foreign countries | $907,000,000 | 4 |
| Foreign governments and official institutions | $23,000,000 | 5 |
| 2004-06-30 | Rank |
| Transaction accounts | $14,275,000,000 | 8 |
| Individuals, partnerships and corporations | $12,122,000,000 | 9 |
| U.S. government | $4,000,000 | 41 |
| States and political subdivisions in U.S. | $145,000,000 | 53 |
| Commercial banks and other depository institutions in the U.S. | $565,000,000 | 14 |
| Foreign deposits | $1,439,000,000 | 1 |
| Banks in foreign countries | $1,405,000,000 | 1 |
| Foreign governments and official institutions | $34,000,000 | 6 |
| 2004-03-31 | Rank |
| Transaction accounts | $13,324,000,000 | 8 |
| Individuals, partnerships and corporations | $11,676,000,000 | 9 |
| U.S. government | $2,000,000 | 54 |
| States and political subdivisions in U.S. | $134,000,000 | 55 |
| Commercial banks and other depository institutions in the U.S. | $719,000,000 | 11 |
| Foreign deposits | $793,000,000 | 4 |
| Banks in foreign countries | $753,000,000 | 3 |
| Foreign governments and official institutions | $40,000,000 | 5 |
| 2003-12-31 | Rank |
| Transaction accounts | $14,150,000,000 | 7 |
| Individuals, partnerships and corporations | $12,486,000,000 | 7 |
| U.S. government | $7,000,000 | 35 |
| States and political subdivisions in U.S. | $218,000,000 | 37 |
| Commercial banks and other depository institutions in the U.S. | $464,000,000 | 14 |
| Foreign deposits | $975,000,000 | 4 |
| Banks in foreign countries | $952,000,000 | 3 |
| Foreign governments and official institutions | $23,000,000 | 7 |
| 2003-09-30 | Rank |
| Transaction accounts | $12,962,000,000 | 7 |
| Individuals, partnerships and corporations | $11,071,000,000 | 7 |
| U.S. government | $2,000,000 | 61 |
| States and political subdivisions in U.S. | $363,000,000 | 19 |
| Commercial banks and other depository institutions in the U.S. | $576,000,000 | 15 |
| Foreign deposits | $950,000,000 | 2 |
| Banks in foreign countries | $897,000,000 | 3 |
| Foreign governments and official institutions | $53,000,000 | 4 |
| 2003-06-30 | Rank |
| Transaction accounts | $11,373,000,000 | 8 |
| Individuals, partnerships and corporations | $10,159,000,000 | 8 |
| U.S. government | $2,000,000 | 66 |
| States and political subdivisions in U.S. | $226,000,000 | 28 |
| Commercial banks and other depository institutions in the U.S. | $230,000,000 | 28 |
| Foreign deposits | $756,000,000 | 5 |
| Banks in foreign countries | $611,000,000 | 5 |
| Foreign governments and official institutions | $145,000,000 | 2 |
| 2003-03-31 | Rank |
| Transaction accounts | $11,185,000,000 | 7 |
| Individuals, partnerships and corporations | $9,691,000,000 | 7 |
| U.S. government | $4,000,000 | 43 |
| States and political subdivisions in U.S. | $255,000,000 | 27 |
| Commercial banks and other depository institutions in the U.S. | $488,000,000 | 16 |
| Foreign deposits | $747,000,000 | 3 |
| Banks in foreign countries | $657,000,000 | 3 |
| Foreign governments and official institutions | $90,000,000 | 3 |
| 2002-12-31 | Rank |
| Transaction accounts | $11,616,000,000 | 7 |
| Individuals, partnerships and corporations | $9,704,000,000 | 7 |
| U.S. government | $11,000,000 | 28 |
| States and political subdivisions in U.S. | $158,000,000 | 43 |
| Commercial banks and other depository institutions in the U.S. | $569,000,000 | 16 |
| Foreign deposits | $1,174,000,000 | 2 |
| Banks in foreign countries | $1,109,000,000 | 2 |
| Foreign governments and official institutions | $65,000,000 | 3 |
| 2001-12-31 | Rank |
| Transaction accounts | $11,732,000,000 | 8 |
| Individuals, partnerships and corporations | $10,084,000,000 | 8 |
| U.S. government | $17,000,000 | 24 |
| States and political subdivisions in U.S. | $126,000,000 | 47 |
| Commercial banks and other depository institutions in the U.S. | $376,000,000 | 21 |
| Foreign deposits | $1,129,000,000 | 2 |
| Banks in foreign countries | $1,083,000,000 | 2 |
| Foreign governments and official institutions | $46,000,000 | 4 |
| 2000-12-31 | Rank |
| Transaction accounts | $11,942,000,000 | 7 |
| Individuals, partnerships and corporations | $9,094,000,000 | 8 |
| U.S. government | $11,000,000 | 32 |
| States and political subdivisions in U.S. | $26,000,000 | 179 |
| Commercial banks and other depository institutions in the U.S. | $744,000,000 | 8 |
| Foreign deposits | $2,067,000,000 | 2 |
| Banks in foreign countries | $1,928,000,000 | 2 |
| Foreign governments and official institutions | $139,000,000 | 2 |
| 1999-12-31 | Rank |
| Transaction accounts | $11,002,000,000 | 6 |
| Individuals, partnerships and corporations | $8,563,000,000 | 6 |
| U.S. government | $6,000,000 | 42 |
| States and political subdivisions in U.S. | $117,000,000 | 51 |
| Commercial banks and other depository institutions in the U.S. | $1,040,000,000 | 4 |
| Foreign deposits | $1,276,000,000 | 2 |
| Banks in foreign countries | $1,136,000,000 | 2 |
| Foreign governments and official institutions | $140,000,000 | 2 |
| 1998-12-31 | Rank |
| Transaction accounts | $7,474,000,000 | 14 |
| Individuals, partnerships and corporations | $6,003,000,000 | 16 |
| U.S. government | $18,000,000 | 24 |
| States and political subdivisions in U.S. | $84,000,000 | 58 |
| Commercial banks and other depository institutions in the U.S. | $404,000,000 | 24 |
| Foreign deposits | $965,000,000 | 2 |
| Banks in foreign countries | $825,000,000 | 3 |
| Foreign governments and official institutions | $140,000,000 | 2 |
| 1997-12-31 | Rank |
| Transaction accounts | $11,416,000,000 | 8 |
| Individuals, partnerships and corporations | $9,344,000,000 | 9 |
| U.S. government | $34,000,000 | 17 |
| States and political subdivisions in U.S. | $20,000,000 | 239 |
| Commercial banks and other depository institutions in the U.S. | $597,000,000 | 11 |
| Foreign deposits | $1,421,000,000 | 2 |
| Banks in foreign countries | $1,287,000,000 | 2 |
| Foreign governments and official institutions | $134,000,000 | 2 |
| 1996-12-31 | Rank |
| Transaction accounts | $12,206,000,000 | 4 |
| Individuals, partnerships and corporations | $10,353,000,000 | 4 |
| U.S. government | $65,000,000 | 13 |
| States and political subdivisions in U.S. | $38,000,000 | 141 |
| Commercial banks and other depository institutions in the U.S. | $353,000,000 | 25 |
| Foreign deposits | $1,397,000,000 | 2 |
| Banks in foreign countries | $1,285,000,000 | 2 |
| Foreign governments and official institutions | $112,000,000 | 3 |
| 1995-12-31 | Rank |
| Transaction accounts | $15,484,000,000 | 3 |
| Individuals, partnerships and corporations | $13,627,000,000 | 3 |
| U.S. government | $86,000,000 | 10 |
| States and political subdivisions in U.S. | $50,000,000 | 126 |
| Commercial banks and other depository institutions in the U.S. | $276,000,000 | 26 |
| Foreign deposits | $1,445,000,000 | 1 |
| Banks in foreign countries | $1,302,000,000 | 1 |
| Foreign governments and official institutions | $143,000,000 | 3 |
| 1994-12-31 | Rank |
| Transaction accounts | $14,831,000,000 | 3 |
| Individuals, partnerships and corporations | $13,206,000,000 | 4 |
| U.S. government | $89,000,000 | 11 |
| States and political subdivisions in U.S. | $72,000,000 | 88 |
| Commercial banks and other depository institutions in the U.S. | $262,000,000 | 20 |
| Foreign deposits | $1,202,000,000 | 1 |
| Banks in foreign countries | $1,094,000,000 | 1 |
| Foreign governments and official institutions | $108,000,000 | 3 |
| 1993-12-31 | Rank |
| Transaction accounts | $14,282,000,000 | 5 |
| Individuals, partnerships and corporations | $12,548,000,000 | 4 |
| U.S. government | $112,000,000 | 10 |
| States and political subdivisions in U.S. | $63,000,000 | 106 |
| Commercial banks and other depository institutions in the U.S. | $265,000,000 | 31 |
| Foreign deposits | $1,294,000,000 | 1 |
| Banks in foreign countries | $1,143,000,000 | 1 |
| Foreign governments and official institutions | $151,000,000 | 1 |
| 1992-12-31 | Rank |
| Transaction accounts | $14,517,000,000 | 3 |
| Individuals, partnerships and corporations | $11,824,000,000 | 4 |
| U.S. government | $93,000,000 | 12 |
| States and political subdivisions in U.S. | $608,000,000 | 3 |
| Commercial banks and other depository institutions in the U.S. | $387,000,000 | 12 |
| Foreign deposits | $1,605,000,000 | 1 |
| Banks in foreign countries | $1,490,000,000 | 1 |
| Foreign governments and official institutions | $115,000,000 | 2 |
