Home > Deutsche Bank Trust Company Americas > Transaction Accounts
Deutsche Bank Trust Company Americas, Transaction Accounts
| 2023-12-31 | Rank | |
| Transaction accounts | $23,139,000,000 | 31 |
| Individuals, partnerships and corporations | $14,670,000,000 | 40 |
| U.S. government | $0 | 773 |
| States and political subdivisions in U.S. | $68,000,000 | 545 |
| Commercial banks and other depository institutions in the U.S. | $340,000,000 | 20 |
| Foreign deposits | $8,061,000,000 | 6 |
| Banks in foreign countries | $7,778,000,000 | 6 |
| Foreign governments and official institutions | $283,000,000 | 11 |
| 2023-09-30 | Rank | |
| Transaction accounts | $22,002,000,000 | 32 |
| Individuals, partnerships and corporations | $14,651,000,000 | 40 |
| U.S. government | $0 | 756 |
| States and political subdivisions in U.S. | $52,000,000 | 666 |
| Commercial banks and other depository institutions in the U.S. | $388,000,000 | 18 |
| Foreign deposits | $6,911,000,000 | 6 |
| Banks in foreign countries | $6,605,000,000 | 6 |
| Foreign governments and official institutions | $306,000,000 | 11 |
| 2023-06-30 | Rank | |
| Transaction accounts | $21,139,000,000 | 33 |
| Individuals, partnerships and corporations | $14,507,000,000 | 40 |
| U.S. government | $0 | 738 |
| States and political subdivisions in U.S. | $99,000,000 | 350 |
| Commercial banks and other depository institutions in the U.S. | $386,000,000 | 20 |
| Foreign deposits | $6,147,000,000 | 6 |
| Banks in foreign countries | $5,720,000,000 | 6 |
| Foreign governments and official institutions | $427,000,000 | 10 |
| 2023-03-31 | Rank | |
| Transaction accounts | $20,699,000,000 | 36 |
| Individuals, partnerships and corporations | $13,475,000,000 | 44 |
| U.S. government | $0 | 739 |
| States and political subdivisions in U.S. | $72,000,000 | 497 |
| Commercial banks and other depository institutions in the U.S. | $784,000,000 | 11 |
| Foreign deposits | $6,368,000,000 | 6 |
| Banks in foreign countries | $5,913,000,000 | 6 |
| Foreign governments and official institutions | $455,000,000 | 9 |
| 2022-12-31 | Rank | |
| Transaction accounts | $22,375,000,000 | 32 |
| Individuals, partnerships and corporations | $13,894,000,000 | 40 |
| U.S. government | $0 | 770 |
| States and political subdivisions in U.S. | $86,000,000 | 418 |
| Commercial banks and other depository institutions in the U.S. | $409,000,000 | 20 |
| Foreign deposits | $7,986,000,000 | 6 |
| Banks in foreign countries | $7,338,000,000 | 6 |
| Foreign governments and official institutions | $648,000,000 | 8 |
| 2022-09-30 | Rank | |
| Transaction accounts | $23,350,000,000 | 30 |
| Individuals, partnerships and corporations | $15,051,000,000 | 39 |
| U.S. government | $0 | 760 |
| States and political subdivisions in U.S. | $78,000,000 | 434 |
| Commercial banks and other depository institutions in the U.S. | $525,000,000 | 18 |
| Foreign deposits | $7,696,000,000 | 7 |
| Banks in foreign countries | $7,279,000,000 | 7 |
| Foreign governments and official institutions | $417,000,000 | 10 |
| 2022-06-30 | Rank | |
| Transaction accounts | $24,036,000,000 | 30 |
| Individuals, partnerships and corporations | $14,204,000,000 | 43 |
| U.S. government | $0 | 693 |
| States and political subdivisions in U.S. | $176,000,000 | 199 |
| Commercial banks and other depository institutions in the U.S. | $403,000,000 | 30 |
| Foreign deposits | $9,253,000,000 | 5 |
| Banks in foreign countries | $8,587,000,000 | 5 |
| Foreign governments and official institutions | $666,000,000 | 5 |
| 2022-03-31 | Rank | |
| Transaction accounts | $25,594,000,000 | 25 |
| Individuals, partnerships and corporations | $15,523,000,000 | 42 |
| U.S. government | $0 | 692 |
| States and political subdivisions in U.S. | $157,000,000 | 217 |
| Commercial banks and other depository institutions in the U.S. | $301,000,000 | 33 |
| Foreign deposits | $9,613,000,000 | 5 |
| Banks in foreign countries | $8,894,000,000 | 5 |
| Foreign governments and official institutions | $719,000,000 | 5 |
| 2021-12-31 | Rank | |
| Transaction accounts | $31,979,000,000 | 22 |
| Individuals, partnerships and corporations | $19,843,000,000 | 26 |
| U.S. government | $0 | 783 |
| States and political subdivisions in U.S. | $168,000,000 | 184 |
| Commercial banks and other depository institutions in the U.S. | $369,000,000 | 30 |
| Foreign deposits | $11,599,000,000 | 5 |
| Banks in foreign countries | $10,984,000,000 | 5 |
| Foreign governments and official institutions | $615,000,000 | 5 |
| 2021-09-30 | Rank | |
| Transaction accounts | $27,483,000,000 | 22 |
| Individuals, partnerships and corporations | $18,242,000,000 | 26 |
| U.S. government | $0 | 709 |
| States and political subdivisions in U.S. | $163,000,000 | 180 |
| Commercial banks and other depository institutions in the U.S. | $377,000,000 | 32 |
| Foreign deposits | $8,701,000,000 | 6 |
| Banks in foreign countries | $8,156,000,000 | 6 |
| Foreign governments and official institutions | $545,000,000 | 5 |
| 2021-06-30 | Rank | |
| Transaction accounts | $25,544,000,000 | 22 |
| Individuals, partnerships and corporations | $15,531,000,000 | 30 |
| U.S. government | $0 | 709 |
| States and political subdivisions in U.S. | $252,000,000 | 108 |
| Commercial banks and other depository institutions in the U.S. | $602,000,000 | 21 |
| Foreign deposits | $9,159,000,000 | 5 |
| Banks in foreign countries | $8,740,000,000 | 5 |
| Foreign governments and official institutions | $419,000,000 | 5 |
| 2021-03-31 | Rank | |
| Transaction accounts | $22,677,000,000 | 21 |
| Individuals, partnerships and corporations | $13,441,000,000 | 35 |
| U.S. government | $0 | 703 |
| States and political subdivisions in U.S. | $242,000,000 | 97 |
| Commercial banks and other depository institutions in the U.S. | $1,143,000,000 | 9 |
| Foreign deposits | $7,851,000,000 | 5 |
| Banks in foreign countries | $7,469,000,000 | 5 |
| Foreign governments and official institutions | $382,000,000 | 6 |
| 2020-12-31 | Rank | |
| Transaction accounts | $30,039,000,000 | 17 |
| Individuals, partnerships and corporations | $20,850,000,000 | 20 |
| U.S. government | $0 | 774 |
| States and political subdivisions in U.S. | $254,000,000 | 92 |
| Commercial banks and other depository institutions in the U.S. | $527,000,000 | 18 |
| Foreign deposits | $8,408,000,000 | 5 |
| Banks in foreign countries | $7,925,000,000 | 5 |
| Foreign governments and official institutions | $483,000,000 | 5 |
| 2020-09-30 | Rank | |
| Transaction accounts | $29,170,000,000 | 17 |
| Individuals, partnerships and corporations | $19,955,000,000 | 21 |
| U.S. government | $0 | 731 |
| States and political subdivisions in U.S. | $129,000,000 | 155 |
| Commercial banks and other depository institutions in the U.S. | $581,000,000 | 16 |
| Foreign deposits | $8,505,000,000 | 5 |
| Banks in foreign countries | $8,166,000,000 | 6 |
| Foreign governments and official institutions | $339,000,000 | 6 |
| 2020-06-30 | Rank | |
| Transaction accounts | $30,411,000,000 | 15 |
| Individuals, partnerships and corporations | $19,880,000,000 | 21 |
| U.S. government | $0 | 725 |
| States and political subdivisions in U.S. | $341,000,000 | 58 |
| Commercial banks and other depository institutions in the U.S. | $2,697,000,000 | 4 |
| Foreign deposits | $7,493,000,000 | 6 |
| Banks in foreign countries | $7,189,000,000 | 5 |
| Foreign governments and official institutions | $304,000,000 | 7 |
| 2020-03-31 | Rank | |
| Transaction accounts | $26,426,000,000 | 16 |
| Individuals, partnerships and corporations | $18,340,000,000 | 18 |
| U.S. government | $0 | 756 |
| States and political subdivisions in U.S. | $218,000,000 | 74 |
| Commercial banks and other depository institutions in the U.S. | $746,000,000 | 12 |
| Foreign deposits | $7,122,000,000 | 5 |
| Banks in foreign countries | $6,438,000,000 | 5 |
| Foreign governments and official institutions | $684,000,000 | 6 |
| 2019-12-31 | Rank | |
| Transaction accounts | $22,461,000,000 | 14 |
| Individuals, partnerships and corporations | $14,855,000,000 | 19 |
| U.S. government | $0 | 893 |
| States and political subdivisions in U.S. | $131,000,000 | 122 |
| Commercial banks and other depository institutions in the U.S. | $368,000,000 | 17 |
| Foreign deposits | $7,107,000,000 | 5 |
| Banks in foreign countries | $6,588,000,000 | 5 |
| Foreign governments and official institutions | $519,000,000 | 6 |
| 2019-09-30 | Rank | |
| Transaction accounts | $24,892,000,000 | 11 |
| Individuals, partnerships and corporations | $16,380,000,000 | 16 |
| U.S. government | $0 | 838 |
| States and political subdivisions in U.S. | $72,000,000 | 205 |
| Commercial banks and other depository institutions in the U.S. | $246,000,000 | 29 |
| Foreign deposits | $8,194,000,000 | 5 |
| Banks in foreign countries | $7,547,000,000 | 5 |
| Foreign governments and official institutions | $647,000,000 | 6 |
| 2019-06-30 | Rank | |
| Transaction accounts | $26,984,000,000 | 10 |
| Individuals, partnerships and corporations | $18,398,000,000 | 13 |
| U.S. government | $0 | 830 |
| States and political subdivisions in U.S. | $93,000,000 | 149 |
| Commercial banks and other depository institutions in the U.S. | $212,000,000 | 29 |
| Foreign deposits | $8,281,000,000 | 4 |
| Banks in foreign countries | $7,510,000,000 | 4 |
| Foreign governments and official institutions | $771,000,000 | 5 |
| 2019-03-31 | Rank | |
| Transaction accounts | $26,239,000,000 | 10 |
| Individuals, partnerships and corporations | $15,127,000,000 | 14 |
| U.S. government | $0 | 867 |
| States and political subdivisions in U.S. | $59,000,000 | 265 |
| Commercial banks and other depository institutions in the U.S. | $9,349,000,000 | 1 |
| Foreign deposits | $1,704,000,000 | 7 |
| Banks in foreign countries | $1,643,000,000 | 7 |
| Foreign governments and official institutions | $61,000,000 | 8 |
| 2018-12-31 | Rank | |
| Transaction accounts | $25,297,000,000 | 11 |
| Individuals, partnerships and corporations | $17,710,000,000 | 13 |
| U.S. government | $0 | 976 |
| States and political subdivisions in U.S. | $110,000,000 | 129 |
| Commercial banks and other depository institutions in the U.S. | $5,633,000,000 | 1 |
| Foreign deposits | $1,844,000,000 | 7 |
| Banks in foreign countries | $1,665,000,000 | 7 |
| Foreign governments and official institutions | $179,000,000 | 5 |
| 2018-09-30 | Rank | |
| Transaction accounts | $25,068,000,000 | 11 |
| Individuals, partnerships and corporations | $17,883,000,000 | 13 |
| U.S. government | $0 | 883 |
| States and political subdivisions in U.S. | $47,000,000 | 320 |
| Commercial banks and other depository institutions in the U.S. | $5,265,000,000 | 1 |
| Foreign deposits | $1,873,000,000 | 7 |
| Banks in foreign countries | $1,773,000,000 | 7 |
| Foreign governments and official institutions | $100,000,000 | 8 |
| 2018-06-30 | Rank | |
| Transaction accounts | $29,722,000,000 | 9 |
| Individuals, partnerships and corporations | $18,273,000,000 | 13 |
| U.S. government | $0 | 969 |
| States and political subdivisions in U.S. | $120,000,000 | 116 |
| Commercial banks and other depository institutions in the U.S. | $9,385,000,000 | 1 |
| Foreign deposits | $1,944,000,000 | 7 |
| Banks in foreign countries | $1,742,000,000 | 7 |
| Foreign governments and official institutions | $202,000,000 | 4 |
| 2018-03-31 | Rank | |
| Transaction accounts | $27,312,000,000 | 11 |
| Individuals, partnerships and corporations | $19,480,000,000 | 12 |
| U.S. government | $0 | 968 |
| States and political subdivisions in U.S. | $79,000,000 | 178 |
| Commercial banks and other depository institutions in the U.S. | $5,472,000,000 | 1 |
| Foreign deposits | $2,281,000,000 | 7 |
| Banks in foreign countries | $2,193,000,000 | 7 |
| Foreign governments and official institutions | $88,000,000 | 8 |
| 2017-12-31 | Rank | |
| Transaction accounts | $28,855,000,000 | 10 |
| Individuals, partnerships and corporations | $21,653,000,000 | 10 |
| U.S. government | $0 | 1,066 |
| States and political subdivisions in U.S. | $104,000,000 | 128 |
| Commercial banks and other depository institutions in the U.S. | $5,015,000,000 | 1 |
| Foreign deposits | $2,083,000,000 | 7 |
| Banks in foreign countries | $1,999,000,000 | 7 |
| Foreign governments and official institutions | $84,000,000 | 7 |
| 2017-09-30 | Rank | |
| Transaction accounts | $29,384,000,000 | 10 |
| Individuals, partnerships and corporations | $22,729,000,000 | 10 |
| U.S. government | $0 | 1,015 |
| States and political subdivisions in U.S. | $82,000,000 | 157 |
| Commercial banks and other depository institutions in the U.S. | $4,480,000,000 | 1 |
| Foreign deposits | $2,093,000,000 | 7 |
| Banks in foreign countries | $1,987,000,000 | 7 |
| Foreign governments and official institutions | $106,000,000 | 6 |
| 2017-06-30 | Rank | |
| Transaction accounts | $27,563,000,000 | 11 |
| Individuals, partnerships and corporations | $19,174,000,000 | 12 |
| U.S. government | $0 | 1,022 |
| States and political subdivisions in U.S. | $129,000,000 | 92 |
| Commercial banks and other depository institutions in the U.S. | $5,832,000,000 | 1 |
| Foreign deposits | $2,428,000,000 | 7 |
| Banks in foreign countries | $2,351,000,000 | 7 |
| Foreign governments and official institutions | $77,000,000 | 7 |
| 2017-03-31 | Rank | |
| Transaction accounts | $32,328,000,000 | 10 |
| Individuals, partnerships and corporations | $18,421,000,000 | 13 |
| U.S. government | $0 | 1,032 |
| States and political subdivisions in U.S. | $56,000,000 | 247 |
| Commercial banks and other depository institutions in the U.S. | $11,923,000,000 | 1 |
| Foreign deposits | $1,928,000,000 | 7 |
| Banks in foreign countries | $1,879,000,000 | 7 |
| Foreign governments and official institutions | $49,000,000 | 6 |
| 2016-12-31 | Rank | |
| Transaction accounts | $37,022,000,000 | 8 |
| Individuals, partnerships and corporations | $22,952,000,000 | 10 |
| U.S. government | $0 | 1,107 |
| States and political subdivisions in U.S. | $46,000,000 | 317 |
| Commercial banks and other depository institutions in the U.S. | $11,621,000,000 | 1 |
| Foreign deposits | $2,403,000,000 | 7 |
| Banks in foreign countries | $2,242,000,000 | 7 |
| Foreign governments and official institutions | $161,000,000 | 5 |
| 2016-09-30 | Rank | |
| Transaction accounts | $37,314,000,000 | 9 |
| Individuals, partnerships and corporations | $23,738,000,000 | 10 |
| U.S. government | $0 | 1,086 |
| States and political subdivisions in U.S. | $43,000,000 | 307 |
| Commercial banks and other depository institutions in the U.S. | $11,284,000,000 | 1 |
| Foreign deposits | $2,249,000,000 | 7 |
| Banks in foreign countries | $2,198,000,000 | 7 |
| Foreign governments and official institutions | $51,000,000 | 6 |
| 2016-06-30 | Rank | |
| Transaction accounts | $30,987,000,000 | 10 |
| Individuals, partnerships and corporations | $22,154,000,000 | 11 |
| U.S. government | $0 | 989 |
| States and political subdivisions in U.S. | $47,000,000 | 284 |
| Commercial banks and other depository institutions in the U.S. | $5,956,000,000 | 1 |
| Foreign deposits | $2,830,000,000 | 6 |
| Banks in foreign countries | $2,712,000,000 | 6 |
| Foreign governments and official institutions | $118,000,000 | 5 |
| 2016-03-31 | Rank | |
| Transaction accounts | $27,522,000,000 | 9 |
| Individuals, partnerships and corporations | $19,243,000,000 | 12 |
| U.S. government | $0 | 997 |
| States and political subdivisions in U.S. | $63,000,000 | 194 |
| Commercial banks and other depository institutions in the U.S. | $5,368,000,000 | 1 |
| Foreign deposits | $2,848,000,000 | 6 |
| Banks in foreign countries | $2,723,000,000 | 6 |
| Foreign governments and official institutions | $125,000,000 | 5 |
| 2015-12-31 | Rank | |
| Transaction accounts | $27,527,000,000 | 10 |
| Individuals, partnerships and corporations | $17,740,000,000 | 12 |
| U.S. government | $0 | 1,137 |
| States and political subdivisions in U.S. | $65,000,000 | 181 |
| Commercial banks and other depository institutions in the U.S. | $6,465,000,000 | 1 |
| Foreign deposits | $3,257,000,000 | 6 |
| Banks in foreign countries | $3,193,000,000 | 6 |
| Foreign governments and official institutions | $64,000,000 | 6 |
| 2015-09-30 | Rank | |
| Transaction accounts | $26,048,000,000 | 10 |
| Individuals, partnerships and corporations | $15,170,000,000 | 16 |
| U.S. government | $0 | 1,027 |
| States and political subdivisions in U.S. | $63,000,000 | 186 |
| Commercial banks and other depository institutions in the U.S. | $7,283,000,000 | 1 |
| Foreign deposits | $3,532,000,000 | 6 |
| Banks in foreign countries | $3,446,000,000 | 5 |
| Foreign governments and official institutions | $86,000,000 | 7 |
| 2015-06-30 | Rank | |
| Transaction accounts | $26,720,000,000 | 10 |
| Individuals, partnerships and corporations | $15,041,000,000 | 17 |
| U.S. government | $0 | 1,068 |
| States and political subdivisions in U.S. | $55,000,000 | 218 |
| Commercial banks and other depository institutions in the U.S. | $7,749,000,000 | 1 |
| Foreign deposits | $3,875,000,000 | 5 |
| Banks in foreign countries | $3,712,000,000 | 5 |
| Foreign governments and official institutions | $163,000,000 | 4 |
| 2015-03-31 | Rank | |
| Transaction accounts | $24,502,000,000 | 10 |
| Individuals, partnerships and corporations | $14,615,000,000 | 15 |
| U.S. government | $0 | 1,065 |
| States and political subdivisions in U.S. | $60,000,000 | 192 |
| Commercial banks and other depository institutions in the U.S. | $5,683,000,000 | 1 |
| Foreign deposits | $4,144,000,000 | 6 |
| Banks in foreign countries | $4,056,000,000 | 5 |
| Foreign governments and official institutions | $88,000,000 | 6 |
| 2014-12-31 | Rank | |
| Transaction accounts | $21,997,000,000 | 11 |
| Individuals, partnerships and corporations | $14,822,000,000 | 16 |
| U.S. government | $0 | 1,166 |
| States and political subdivisions in U.S. | $60,000,000 | 203 |
| Commercial banks and other depository institutions in the U.S. | $3,514,000,000 | 1 |
| Foreign deposits | $3,601,000,000 | 6 |
| Banks in foreign countries | $3,404,000,000 | 6 |
| Foreign governments and official institutions | $197,000,000 | 4 |
| 2014-09-30 | Rank | |
| Transaction accounts | $27,434,000,000 | 10 |
| Individuals, partnerships and corporations | $20,940,000,000 | 10 |
| U.S. government | $0 | 1,077 |
| States and political subdivisions in U.S. | $21,000,000 | 620 |
| Commercial banks and other depository institutions in the U.S. | $3,357,000,000 | 1 |
| Foreign deposits | $3,116,000,000 | 7 |
| Banks in foreign countries | $2,920,000,000 | 6 |
| Foreign governments and official institutions | $196,000,000 | 4 |
| 2014-06-30 | Rank | |
| Transaction accounts | $32,618,000,000 | 9 |
| Individuals, partnerships and corporations | $27,448,000,000 | 9 |
| U.S. government | $0 | 1,155 |
| States and political subdivisions in U.S. | $16,000,000 | 835 |
| Commercial banks and other depository institutions in the U.S. | $1,411,000,000 | 5 |
| Foreign deposits | $3,743,000,000 | 6 |
| Banks in foreign countries | $3,572,000,000 | 6 |
| Foreign governments and official institutions | $171,000,000 | 3 |
| 2014-03-31 | Rank | |
| Transaction accounts | $31,780,000,000 | 8 |
| Individuals, partnerships and corporations | $20,585,000,000 | 10 |
| U.S. government | $0 | 1,136 |
| States and political subdivisions in U.S. | $21,000,000 | 628 |
| Commercial banks and other depository institutions in the U.S. | $8,194,000,000 | 1 |
| Foreign deposits | $2,980,000,000 | 6 |
| Banks in foreign countries | $2,881,000,000 | 6 |
| Foreign governments and official institutions | $99,000,000 | 3 |
| 2013-12-31 | Rank | |
| Transaction accounts | $27,892,000,000 | 9 |
| Individuals, partnerships and corporations | $18,045,000,000 | 10 |
| U.S. government | $0 | 1,298 |
| States and political subdivisions in U.S. | $6,000,000 | 2,023 |
| Commercial banks and other depository institutions in the U.S. | $6,824,000,000 | 1 |
| Foreign deposits | $3,017,000,000 | 6 |
| Banks in foreign countries | $2,944,000,000 | 6 |
| Foreign governments and official institutions | $73,000,000 | 4 |
| 2013-09-30 | Rank | |
| Transaction accounts | $23,916,000,000 | 9 |
| Individuals, partnerships and corporations | $17,636,000,000 | 10 |
| U.S. government | $0 | 1,218 |
| States and political subdivisions in U.S. | $102,000,000 | 96 |
| Commercial banks and other depository institutions in the U.S. | $4,723,000,000 | 1 |
| Foreign deposits | $1,455,000,000 | 7 |
| Banks in foreign countries | $1,277,000,000 | 7 |
| Foreign governments and official institutions | $178,000,000 | 3 |
| 2013-06-30 | Rank | |
| Transaction accounts | $23,650,000,000 | 9 |
| Individuals, partnerships and corporations | $19,008,000,000 | 10 |
| U.S. government | $0 | 1,195 |
| States and political subdivisions in U.S. | $215,000,000 | 52 |
| Commercial banks and other depository institutions in the U.S. | $3,165,000,000 | 2 |
| Foreign deposits | $1,262,000,000 | 7 |
| Banks in foreign countries | $1,170,000,000 | 7 |
| Foreign governments and official institutions | $92,000,000 | 4 |
| 2013-03-31 | Rank | |
| Transaction accounts | $19,617,000,000 | 10 |
| Individuals, partnerships and corporations | $17,804,000,000 | 10 |
| U.S. government | $0 | 1,244 |
| States and political subdivisions in U.S. | $166,000,000 | 69 |
| Commercial banks and other depository institutions in the U.S. | $603,000,000 | 12 |
| Foreign deposits | $1,044,000,000 | 6 |
| Banks in foreign countries | $939,000,000 | 6 |
| Foreign governments and official institutions | $105,000,000 | 6 |
| 2012-12-31 | Rank | |
| Transaction accounts | $20,899,000,000 | 10 |
| Individuals, partnerships and corporations | $17,156,000,000 | 13 |
| U.S. government | $0 | 1,391 |
| States and political subdivisions in U.S. | $179,000,000 | 62 |
| Commercial banks and other depository institutions in the U.S. | $2,342,000,000 | 4 |
| Foreign deposits | $1,222,000,000 | 6 |
| Banks in foreign countries | $956,000,000 | 6 |
| Foreign governments and official institutions | $266,000,000 | 2 |
| 2012-09-30 | Rank | |
| Transaction accounts | $20,373,000,000 | 9 |
| Individuals, partnerships and corporations | $16,968,000,000 | 9 |
| U.S. government | $0 | 1,254 |
| States and political subdivisions in U.S. | $280,000,000 | 41 |
| Commercial banks and other depository institutions in the U.S. | $1,209,000,000 | 8 |
| Foreign deposits | $1,916,000,000 | 6 |
| Banks in foreign countries | $1,741,000,000 | 6 |
| Foreign governments and official institutions | $175,000,000 | 3 |
| 2012-06-30 | Rank | |
| Transaction accounts | $17,447,000,000 | 11 |
| Individuals, partnerships and corporations | $14,129,000,000 | 10 |
| U.S. government | $0 | 1,338 |
| States and political subdivisions in U.S. | $500,000,000 | 28 |
| Commercial banks and other depository institutions in the U.S. | $890,000,000 | 9 |
| Foreign deposits | $1,928,000,000 | 6 |
| Banks in foreign countries | $1,549,000,000 | 6 |
| Foreign governments and official institutions | $379,000,000 | 3 |
| 2012-03-31 | Rank | |
| Transaction accounts | $12,492,000,000 | 17 |
| Individuals, partnerships and corporations | $9,133,000,000 | 18 |
| U.S. government | $0 | 1,380 |
| States and political subdivisions in U.S. | $233,000,000 | 43 |
| Commercial banks and other depository institutions in the U.S. | $894,000,000 | 9 |
| Foreign deposits | $2,232,000,000 | 7 |
| Banks in foreign countries | $2,040,000,000 | 7 |
| Foreign governments and official institutions | $192,000,000 | 2 |
| 2011-12-31 | Rank | |
| Transaction accounts | $17,002,000,000 | 13 |
| Individuals, partnerships and corporations | $14,193,000,000 | 10 |
| U.S. government | $0 | 1,626 |
| States and political subdivisions in U.S. | $349,000,000 | 38 |
| Commercial banks and other depository institutions in the U.S. | $663,000,000 | 11 |
| Foreign deposits | $1,797,000,000 | 6 |
| Banks in foreign countries | $1,686,000,000 | 6 |
| Foreign governments and official institutions | $111,000,000 | 5 |
| 2011-09-30 | Rank | |
| Transaction accounts | $13,008,000,000 | 13 |
| Individuals, partnerships and corporations | $10,583,000,000 | 12 |
| U.S. government | $0 | 1,483 |
| States and political subdivisions in U.S. | $91,000,000 | 91 |
| Commercial banks and other depository institutions in the U.S. | $763,000,000 | 8 |
| Foreign deposits | $1,571,000,000 | 6 |
| Banks in foreign countries | $1,440,000,000 | 6 |
| Foreign governments and official institutions | $131,000,000 | 3 |
| 2011-06-30 | Rank | |
| Transaction accounts | $7,456,000,000 | 20 |
| Individuals, partnerships and corporations | $6,103,000,000 | 22 |
| U.S. government | $0 | 1,467 |
| States and political subdivisions in U.S. | $0 | 5,650 |
| Commercial banks and other depository institutions in the U.S. | $96,000,000 | 42 |
| Foreign deposits | $1,257,000,000 | 6 |
| Banks in foreign countries | $1,173,000,000 | 6 |
| Foreign governments and official institutions | $84,000,000 | 4 |
| 2011-03-31 | Rank | |
| Transaction accounts | $4,169,000,000 | 26 |
| Individuals, partnerships and corporations | $2,802,000,000 | 28 |
| U.S. government | $0 | 1,483 |
| States and political subdivisions in U.S. | $0 | 5,677 |
| Commercial banks and other depository institutions in the U.S. | $356,000,000 | 22 |
| Foreign deposits | $1,011,000,000 | 6 |
| Banks in foreign countries | $965,000,000 | 6 |
| Foreign governments and official institutions | $46,000,000 | 6 |
| 2010-12-31 | Rank | |
| Transaction accounts | $4,041,000,000 | 27 |
| Individuals, partnerships and corporations | $3,023,000,000 | 28 |
| U.S. government | $0 | 2,759 |
| States and political subdivisions in U.S. | $0 | 5,714 |
| Commercial banks and other depository institutions in the U.S. | $196,000,000 | 26 |
| Foreign deposits | $822,000,000 | 7 |
| Banks in foreign countries | $772,000,000 | 7 |
| Foreign governments and official institutions | $50,000,000 | 5 |
| 2010-09-30 | Rank | |
| Transaction accounts | $3,469,000,000 | 27 |
| Individuals, partnerships and corporations | $2,321,000,000 | 27 |
| U.S. government | $0 | 3,150 |
| States and political subdivisions in U.S. | $1,000,000 | 4,021 |
| Commercial banks and other depository institutions in the U.S. | $165,000,000 | 29 |
| Foreign deposits | $982,000,000 | 7 |
| Banks in foreign countries | $930,000,000 | 7 |
| Foreign governments and official institutions | $52,000,000 | 5 |
| 2010-06-30 | Rank | |
| Transaction accounts | $3,323,000,000 | 27 |
| Individuals, partnerships and corporations | $2,138,000,000 | 30 |
| U.S. government | $0 | 3,298 |
| States and political subdivisions in U.S. | $2,000,000 | 3,226 |
| Commercial banks and other depository institutions in the U.S. | $162,000,000 | 29 |
| Foreign deposits | $1,021,000,000 | 7 |
| Banks in foreign countries | $975,000,000 | 7 |
| Foreign governments and official institutions | $46,000,000 | 6 |
| 2010-03-31 | Rank | |
| Transaction accounts | $3,598,000,000 | 28 |
| Individuals, partnerships and corporations | $2,410,000,000 | 29 |
| 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. | $180,000,000 | 27 |
| Foreign deposits | $1,008,000,000 | 7 |
| Banks in foreign countries | $962,000,000 | 7 |
| Foreign governments and official institutions | $46,000,000 | 7 |
| 2009-12-31 | Rank | |
| Transaction accounts | $6,367,000,000 | 22 |
| Individuals, partnerships and corporations | $5,243,000,000 | 20 |
| 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. | $147,000,000 | 32 |
| Foreign deposits | $977,000,000 | 7 |
| Banks in foreign countries | $931,000,000 | 7 |
| Foreign governments and official institutions | $46,000,000 | 6 |
| 2009-09-30 | Rank | |
| Transaction accounts | $2,982,000,000 | 34 |
| Individuals, partnerships and corporations | $1,986,000,000 | 37 |
| U.S. government | $0 | 3,490 |
| States and political subdivisions in U.S. | $1,000,000 | 4,037 |
| Commercial banks and other depository institutions in the U.S. | $118,000,000 | 38 |
| Foreign deposits | $877,000,000 | 7 |
| Banks in foreign countries | $816,000,000 | 7 |
| Foreign governments and official institutions | $61,000,000 | 5 |
| 2009-06-30 | Rank | |
| Transaction accounts | $3,245,000,000 | 32 |
| Individuals, partnerships and corporations | $2,054,000,000 | 37 |
| U.S. government | $0 | 3,431 |
| States and political subdivisions in U.S. | $1,000,000 | 4,075 |
| Commercial banks and other depository institutions in the U.S. | $242,000,000 | 29 |
| Foreign deposits | $948,000,000 | 6 |
| Banks in foreign countries | $899,000,000 | 6 |
| Foreign governments and official institutions | $49,000,000 | 6 |
| 2009-03-31 | Rank | |
| Transaction accounts | $3,100,000,000 | 32 |
| Individuals, partnerships and corporations | $1,875,000,000 | 37 |
| U.S. government | $0 | 3,492 |
| States and political subdivisions in U.S. | $1,000,000 | 3,984 |
| Commercial banks and other depository institutions in the U.S. | $183,000,000 | 31 |
| Foreign deposits | $1,041,000,000 | 6 |
| Banks in foreign countries | $983,000,000 | 5 |
| Foreign governments and official institutions | $58,000,000 | 6 |
| 2008-12-31 | Rank | |
| Transaction accounts | $5,336,000,000 | 21 |
| Individuals, partnerships and corporations | $3,381,000,000 | 27 |
| 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. | $114,000,000 | 36 |
| Foreign deposits | $1,841,000,000 | 2 |
| Banks in foreign countries | $1,691,000,000 | 1 |
| Foreign governments and official institutions | $150,000,000 | 4 |
| 2008-09-30 | Rank | |
| Transaction accounts | $4,280,000,000 | 22 |
| Individuals, partnerships and corporations | $3,119,000,000 | 28 |
| 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. | $123,000,000 | 36 |
| Foreign deposits | $1,038,000,000 | 4 |
| Banks in foreign countries | $880,000,000 | 5 |
| Foreign governments and official institutions | $158,000,000 | 3 |
| 2008-06-30 | Rank | |
| Transaction accounts | $3,331,000,000 | 27 |
| Individuals, partnerships and corporations | $2,946,000,000 | 26 |
| U.S. government | $0 | 3,742 |
| States and political subdivisions in U.S. | $0 | 6,095 |
| Commercial banks and other depository institutions in the U.S. | $15,000,000 | 91 |
| Foreign deposits | $370,000,000 | 7 |
| Banks in foreign countries | $274,000,000 | 7 |
| Foreign governments and official institutions | $96,000,000 | 4 |
| 2008-03-31 | Rank | |
| Transaction accounts | $2,892,000,000 | 31 |
| Individuals, partnerships and corporations | $1,985,000,000 | 38 |
| U.S. government | $0 | 3,748 |
| States and political subdivisions in U.S. | $0 | 6,122 |
| Commercial banks and other depository institutions in the U.S. | $192,000,000 | 22 |
| Foreign deposits | $715,000,000 | 5 |
| Banks in foreign countries | $632,000,000 | 5 |
| Foreign governments and official institutions | $83,000,000 | 4 |
| 2007-12-31 | Rank | |
| Transaction accounts | $2,855,000,000 | 30 |
| Individuals, partnerships and corporations | $1,725,000,000 | 40 |
| U.S. government | $0 | 4,036 |
| States and political subdivisions in U.S. | $0 | 6,185 |
| Commercial banks and other depository institutions in the U.S. | $373,000,000 | 15 |
| Foreign deposits | $757,000,000 | 5 |
| Banks in foreign countries | $663,000,000 | 5 |
| Foreign governments and official institutions | $94,000,000 | 4 |
| 2007-09-30 | Rank | |
| Transaction accounts | $3,372,000,000 | 23 |
| Individuals, partnerships and corporations | $1,361,000,000 | 44 |
| U.S. government | $0 | 3,801 |
| States and political subdivisions in U.S. | $7,000,000 | 1,209 |
| Commercial banks and other depository institutions in the U.S. | $656,000,000 | 9 |
| Foreign deposits | $1,348,000,000 | 2 |
| Banks in foreign countries | $1,181,000,000 | 2 |
| Foreign governments and official institutions | $167,000,000 | 2 |
| 2007-06-30 | Rank | |
| Transaction accounts | $2,536,000,000 | 33 |
| Individuals, partnerships and corporations | $1,505,000,000 | 46 |
| U.S. government | $0 | 3,930 |
| States and political subdivisions in U.S. | $1,000,000 | 4,082 |
| Commercial banks and other depository institutions in the U.S. | $563,000,000 | 12 |
| Foreign deposits | $467,000,000 | 5 |
| Banks in foreign countries | $320,000,000 | 6 |
| Foreign governments and official institutions | $147,000,000 | 2 |
| 2007-03-31 | Rank | |
| Transaction accounts | $2,433,000,000 | 33 |
| Individuals, partnerships and corporations | $1,621,000,000 | 43 |
| U.S. government | $0 | 3,923 |
| States and political subdivisions in U.S. | $0 | 6,319 |
| Commercial banks and other depository institutions in the U.S. | $158,000,000 | 24 |
| Foreign deposits | $654,000,000 | 5 |
| Banks in foreign countries | $539,000,000 | 6 |
| Foreign governments and official institutions | $115,000,000 | 3 |
| 2006-12-31 | Rank | |
| Transaction accounts | $2,212,000,000 | 36 |
| Individuals, partnerships and corporations | $1,551,000,000 | 42 |
| U.S. government | $0 | 4,148 |
| States and political subdivisions in U.S. | $0 | 6,347 |
| Commercial banks and other depository institutions in the U.S. | $321,000,000 | 15 |
| Foreign deposits | $340,000,000 | 7 |
| Banks in foreign countries | $226,000,000 | 7 |
| Foreign governments and official institutions | $114,000,000 | 2 |
| 2006-09-30 | Rank | |
| Transaction accounts | $4,261,000,000 | 18 |
| Individuals, partnerships and corporations | $2,811,000,000 | 24 |
| U.S. government | $0 | 4,048 |
| States and political subdivisions in U.S. | $1,000,000 | 4,115 |
| Commercial banks and other depository institutions in the U.S. | $295,000,000 | 18 |
| Foreign deposits | $1,154,000,000 | 3 |
| Banks in foreign countries | $930,000,000 | 4 |
| Foreign governments and official institutions | $224,000,000 | 1 |
| 2006-06-30 | Rank | |
| Transaction accounts | $3,109,000,000 | 31 |
| Individuals, partnerships and corporations | $1,892,000,000 | 36 |
| U.S. government | $0 | 4,149 |
| States and political subdivisions in U.S. | $0 | 6,446 |
| Commercial banks and other depository institutions in the U.S. | $500,000,000 | 13 |
| Foreign deposits | $717,000,000 | 3 |
| Banks in foreign countries | $659,000,000 | 3 |
| Foreign governments and official institutions | $58,000,000 | 3 |
| 2006-03-31 | Rank | |
| Transaction accounts | $3,625,000,000 | 24 |
| Individuals, partnerships and corporations | $1,982,000,000 | 35 |
| U.S. government | $0 | 4,137 |
| States and political subdivisions in U.S. | $2,000,000 | 3,110 |
| Commercial banks and other depository institutions in the U.S. | $1,071,000,000 | 5 |
| Foreign deposits | $570,000,000 | 6 |
| Banks in foreign countries | $506,000,000 | 5 |
| Foreign governments and official institutions | $64,000,000 | 5 |
| 2005-12-31 | Rank | |
| Transaction accounts | $3,803,000,000 | 25 |
| Individuals, partnerships and corporations | $2,427,000,000 | 32 |
| U.S. government | $8,000,000 | 30 |
| States and political subdivisions in U.S. | $95,000,000 | 76 |
| Commercial banks and other depository institutions in the U.S. | $654,000,000 | 8 |
| Foreign deposits | $619,000,000 | 5 |
| Banks in foreign countries | $559,000,000 | 5 |
| Foreign governments and official institutions | $60,000,000 | 4 |
| 2005-09-30 | Rank | |
| Transaction accounts | $3,582,000,000 | 26 |
| Individuals, partnerships and corporations | $2,259,000,000 | 37 |
| U.S. government | $0 | 4,191 |
| States and political subdivisions in U.S. | $91,000,000 | 69 |
| Commercial banks and other depository institutions in the U.S. | $602,000,000 | 13 |
| Foreign deposits | $630,000,000 | 5 |
| Banks in foreign countries | $595,000,000 | 5 |
| Foreign governments and official institutions | $35,000,000 | 4 |
| 2005-06-30 | Rank | |
| Transaction accounts | $3,741,000,000 | 30 |
| Individuals, partnerships and corporations | $2,183,000,000 | 42 |
| U.S. government | $0 | 4,138 |
| States and political subdivisions in U.S. | $373,000,000 | 25 |
| Commercial banks and other depository institutions in the U.S. | $516,000,000 | 12 |
| Foreign deposits | $669,000,000 | 5 |
| Banks in foreign countries | $525,000,000 | 5 |
| Foreign governments and official institutions | $144,000,000 | 2 |
| 2005-03-31 | Rank | |
| Transaction accounts | $3,837,000,000 | 30 |
| Individuals, partnerships and corporations | $2,426,000,000 | 36 |
| U.S. government | $0 | 4,208 |
| States and political subdivisions in U.S. | $112,000,000 | 59 |
| Commercial banks and other depository institutions in the U.S. | $669,000,000 | 9 |
| Foreign deposits | $630,000,000 | 6 |
| Banks in foreign countries | $483,000,000 | 6 |
| Foreign governments and official institutions | $147,000,000 | 2 |
| 2004-12-31 | Rank | |
| Transaction accounts | $3,930,000,000 | 30 |
| Individuals, partnerships and corporations | $2,105,000,000 | 46 |
| U.S. government | $0 | 4,398 |
| States and political subdivisions in U.S. | $174,000,000 | 41 |
| Commercial banks and other depository institutions in the U.S. | $738,000,000 | 8 |
| Foreign deposits | $913,000,000 | 5 |
| Banks in foreign countries | $752,000,000 | 5 |
| Foreign governments and official institutions | $161,000,000 | 2 |
| 2004-09-30 | Rank | |
| Transaction accounts | $2,982,000,000 | 36 |
| Individuals, partnerships and corporations | $1,928,000,000 | 49 |
| U.S. government | $0 | 4,292 |
| States and political subdivisions in U.S. | $110,000,000 | 67 |
| Commercial banks and other depository institutions in the U.S. | $414,000,000 | 15 |
| Foreign deposits | $530,000,000 | 6 |
| Banks in foreign countries | $382,000,000 | 6 |
| Foreign governments and official institutions | $148,000,000 | 2 |
| 2004-06-30 | Rank | |
| Transaction accounts | $2,851,000,000 | 40 |
| Individuals, partnerships and corporations | $1,819,000,000 | 56 |
| U.S. government | $0 | 4,421 |
| States and political subdivisions in U.S. | $96,000,000 | 81 |
| Commercial banks and other depository institutions in the U.S. | $432,000,000 | 17 |
| Foreign deposits | $504,000,000 | 5 |
| Banks in foreign countries | $390,000,000 | 6 |
| Foreign governments and official institutions | $114,000,000 | 2 |
| 2004-03-31 | Rank | |
| Transaction accounts | $3,286,000,000 | 35 |
| Individuals, partnerships and corporations | $2,016,000,000 | 48 |
| U.S. government | $0 | 4,458 |
| States and political subdivisions in U.S. | $102,000,000 | 75 |
| Commercial banks and other depository institutions in the U.S. | $352,000,000 | 21 |
| Foreign deposits | $816,000,000 | 3 |
| Banks in foreign countries | $703,000,000 | 4 |
| Foreign governments and official institutions | $113,000,000 | 2 |
| 2003-12-31 | Rank | |
| Transaction accounts | $3,154,000,000 | 30 |
| Individuals, partnerships and corporations | $1,758,000,000 | 40 |
| U.S. government | $1,000,000 | 124 |
| States and political subdivisions in U.S. | $132,000,000 | 59 |
| Commercial banks and other depository institutions in the U.S. | $266,000,000 | 25 |
| Foreign deposits | $997,000,000 | 3 |
| Banks in foreign countries | $908,000,000 | 4 |
| Foreign governments and official institutions | $89,000,000 | 3 |
| 2003-09-30 | Rank | |
| Transaction accounts | $2,641,000,000 | 30 |
| Individuals, partnerships and corporations | $1,784,000,000 | 37 |
| U.S. government | $0 | 4,533 |
| States and political subdivisions in U.S. | $83,000,000 | 78 |
| Commercial banks and other depository institutions in the U.S. | $239,000,000 | 27 |
| Foreign deposits | $535,000,000 | 5 |
| Banks in foreign countries | $456,000,000 | 5 |
| Foreign governments and official institutions | $79,000,000 | 3 |
| 2003-06-30 | Rank | |
| Transaction accounts | $3,021,000,000 | 30 |
| Individuals, partnerships and corporations | $2,159,000,000 | 32 |
| U.S. government | $0 | 4,699 |
| States and political subdivisions in U.S. | $107,000,000 | 59 |
| Commercial banks and other depository institutions in the U.S. | $240,000,000 | 27 |
| Foreign deposits | $515,000,000 | 6 |
| Banks in foreign countries | $457,000,000 | 6 |
| Foreign governments and official institutions | $58,000,000 | 4 |
| 2003-03-31 | Rank | |
| Transaction accounts | $3,183,000,000 | 26 |
| Individuals, partnerships and corporations | $2,300,000,000 | 29 |
| U.S. government | $0 | 4,716 |
| States and political subdivisions in U.S. | $108,000,000 | 55 |
| Commercial banks and other depository institutions in the U.S. | $271,000,000 | 26 |
| Foreign deposits | $504,000,000 | 5 |
| Banks in foreign countries | $459,000,000 | 7 |
| Foreign governments and official institutions | $45,000,000 | 4 |
| 2002-12-31 | Rank | |
| Transaction accounts | $4,217,000,000 | 20 |
| Individuals, partnerships and corporations | $3,281,000,000 | 23 |
| U.S. government | $0 | 4,889 |
| States and political subdivisions in U.S. | $90,000,000 | 77 |
| Commercial banks and other depository institutions in the U.S. | $374,000,000 | 21 |
| Foreign deposits | $472,000,000 | 5 |
| Banks in foreign countries | $449,000,000 | 5 |
| Foreign governments and official institutions | $23,000,000 | 5 |
| 2001-12-31 | Rank | |
| Transaction accounts | $2,738,000,000 | 35 |
| Individuals, partnerships and corporations | $1,877,000,000 | 42 |
| U.S. government | $3,000,000 | 67 |
| States and political subdivisions in U.S. | $55,000,000 | 97 |
| Commercial banks and other depository institutions in the U.S. | $288,000,000 | 27 |
| Foreign deposits | $515,000,000 | 4 |
| Banks in foreign countries | $471,000,000 | 4 |
| Foreign governments and official institutions | $44,000,000 | 5 |
| 2000-12-31 | Rank | |
| Transaction accounts | $3,271,000,000 | 30 |
| Individuals, partnerships and corporations | $2,203,000,000 | 39 |
| U.S. government | $9,000,000 | 38 |
| States and political subdivisions in U.S. | $110,000,000 | 51 |
| Commercial banks and other depository institutions in the U.S. | $422,000,000 | 20 |
| Foreign deposits | $527,000,000 | 5 |
| Banks in foreign countries | $434,000,000 | 5 |
| Foreign governments and official institutions | $93,000,000 | 4 |
| 1999-12-31 | Rank | |
| Transaction accounts | $2,835,000,000 | 37 |
| Individuals, partnerships and corporations | $1,666,000,000 | 54 |
| U.S. government | $1,000,000 | 147 |
| States and political subdivisions in U.S. | $6,000,000 | 1,095 |
| Commercial banks and other depository institutions in the U.S. | $558,000,000 | 13 |
| Foreign deposits | $604,000,000 | 4 |
| Banks in foreign countries | $535,000,000 | 4 |
| Foreign governments and official institutions | $69,000,000 | 4 |
| 1998-12-31 | Rank | |
| Transaction accounts | $3,105,000,000 | 39 |
| Individuals, partnerships and corporations | $2,050,000,000 | 50 |
| U.S. government | $1,000,000 | 212 |
| States and political subdivisions in U.S. | $12,000,000 | 448 |
| Commercial banks and other depository institutions in the U.S. | $499,000,000 | 14 |
| Foreign deposits | $543,000,000 | 4 |
| Banks in foreign countries | $503,000,000 | 4 |
| Foreign governments and official institutions | $40,000,000 | 6 |
| 1997-12-31 | Rank | |
| Transaction accounts | $2,864,000,000 | 40 |
| Individuals, partnerships and corporations | $2,016,000,000 | 48 |
| U.S. government | $1,000,000 | 305 |
| States and political subdivisions in U.S. | $37,000,000 | 125 |
| Commercial banks and other depository institutions in the U.S. | $218,000,000 | 39 |
| Foreign deposits | $592,000,000 | 4 |
| Banks in foreign countries | $510,000,000 | 5 |
| Foreign governments and official institutions | $82,000,000 | 4 |
| 1996-12-31 | Rank | |
| Transaction accounts | $2,679,000,000 | 48 |
| Individuals, partnerships and corporations | $1,815,000,000 | 58 |
| U.S. government | $2,000,000 | 362 |
| States and political subdivisions in U.S. | $14,000,000 | 401 |
| Commercial banks and other depository institutions in the U.S. | $364,000,000 | 24 |
| Foreign deposits | $484,000,000 | 5 |
| Banks in foreign countries | $420,000,000 | 5 |
| Foreign governments and official institutions | $64,000,000 | 5 |
| 1995-12-31 | Rank | |
| Transaction accounts | $2,537,000,000 | 56 |
| Individuals, partnerships and corporations | $1,649,000,000 | 78 |
| U.S. government | $6,000,000 | 188 |
| States and political subdivisions in U.S. | $4,000,000 | 1,573 |
| Commercial banks and other depository institutions in the U.S. | $344,000,000 | 17 |
| Foreign deposits | $534,000,000 | 5 |
| Banks in foreign countries | $458,000,000 | 5 |
| Foreign governments and official institutions | $76,000,000 | 5 |
| 1994-12-31 | Rank | |
| Transaction accounts | $3,212,000,000 | 43 |
| Individuals, partnerships and corporations | $2,009,000,000 | 68 |
| U.S. government | $23,000,000 | 64 |
| States and political subdivisions in U.S. | $2,000,000 | 2,925 |
| Commercial banks and other depository institutions in the U.S. | $582,000,000 | 4 |
| Foreign deposits | $596,000,000 | 5 |
| Banks in foreign countries | $517,000,000 | 5 |
| Foreign governments and official institutions | $79,000,000 | 5 |
| 1993-12-31 | Rank | |
| Transaction accounts | $3,293,000,000 | 39 |
| Individuals, partnerships and corporations | $2,138,000,000 | 62 |
| U.S. government | $118,000,000 | 9 |
| States and political subdivisions in U.S. | $61,000,000 | 111 |
| Commercial banks and other depository institutions in the U.S. | $398,000,000 | 14 |
| Foreign deposits | $578,000,000 | 5 |
| Banks in foreign countries | $481,000,000 | 4 |
| Foreign governments and official institutions | $97,000,000 | 4 |
| 1992-12-31 | Rank | |
| Transaction accounts | $3,085,000,000 | 39 |
| Individuals, partnerships and corporations | $1,791,000,000 | 69 |
| U.S. government | $24,000,000 | 55 |
| States and political subdivisions in U.S. | $29,000,000 | 188 |
| Commercial banks and other depository institutions in the U.S. | $718,000,000 | 4 |
| Foreign deposits | $523,000,000 | 5 |
| Banks in foreign countries | $477,000,000 | 4 |
| Foreign governments and official institutions | $46,000,000 | 6 |