Home > JPMorgan Chase Bank > Nontransaction Accounts
JPMorgan Chase Bank, Nontransaction Accounts
| 2023-12-31 | Rank | |
| Nontransaction accounts | $1,574,713,000,000 | 1 |
| Individuals, partnerships, and corporations | $1,500,699,000,000 | 1 |
| U.S. Government | $8,000,000 | 28 |
| States and political subdivisions in the U.S. | $38,784,000,000 | 1 |
| Commercial banks and other depository institutions in the U.S. | $4,476,000,000 | 2 |
| Foreign deposits | $30,746,000,000 | 1 |
| Banks in foreign countries | $19,083,000,000 | 1 |
| Foreign governments and official institutions | $11,663,000,000 | 1 |
| 2023-09-30 | Rank | |
| Nontransaction accounts | $1,566,351,000,000 | 1 |
| Individuals, partnerships, and corporations | $1,494,274,000,000 | 1 |
| U.S. Government | $7,000,000 | 31 |
| States and political subdivisions in the U.S. | $34,079,000,000 | 1 |
| Commercial banks and other depository institutions in the U.S. | $4,402,000,000 | 2 |
| Foreign deposits | $33,589,000,000 | 1 |
| Banks in foreign countries | $17,891,000,000 | 1 |
| Foreign governments and official institutions | $15,698,000,000 | 1 |
| 2023-06-30 | Rank | |
| Nontransaction accounts | $1,573,575,000,000 | 1 |
| Individuals, partnerships, and corporations | $1,500,386,000,000 | 1 |
| U.S. Government | $7,000,000 | 32 |
| States and political subdivisions in the U.S. | $38,277,000,000 | 1 |
| Commercial banks and other depository institutions in the U.S. | $4,492,000,000 | 3 |
| Foreign deposits | $30,413,000,000 | 1 |
| Banks in foreign countries | $17,913,000,000 | 1 |
| Foreign governments and official institutions | $12,500,000,000 | 1 |
| 2023-03-31 | Rank | |
| Nontransaction accounts | $1,544,199,000,000 | 1 |
| Individuals, partnerships, and corporations | $1,476,389,000,000 | 2 |
| U.S. Government | $7,000,000 | 33 |
| States and political subdivisions in the U.S. | $39,349,000,000 | 1 |
| Commercial banks and other depository institutions in the U.S. | $4,432,000,000 | 4 |
| Foreign deposits | $24,022,000,000 | 1 |
| Banks in foreign countries | $11,986,000,000 | 1 |
| Foreign governments and official institutions | $12,036,000,000 | 1 |
| 2022-12-31 | Rank | |
| Nontransaction accounts | $1,527,128,000,000 | 2 |
| Individuals, partnerships, and corporations | $1,456,334,000,000 | 2 |
| U.S. Government | $7,000,000 | 29 |
| States and political subdivisions in the U.S. | $41,537,000,000 | 1 |
| Commercial banks and other depository institutions in the U.S. | $3,647,000,000 | 4 |
| Foreign deposits | $25,603,000,000 | 1 |
| Banks in foreign countries | $14,465,000,000 | 1 |
| Foreign governments and official institutions | $11,138,000,000 | 1 |
| 2022-09-30 | Rank | |
| Nontransaction accounts | $1,584,251,000,000 | 1 |
| Individuals, partnerships, and corporations | $1,517,061,000,000 | 2 |
| U.S. Government | $24,000,000 | 7 |
| States and political subdivisions in the U.S. | $35,573,000,000 | 1 |
| Commercial banks and other depository institutions in the U.S. | $5,665,000,000 | 3 |
| Foreign deposits | $25,928,000,000 | 1 |
| Banks in foreign countries | $14,932,000,000 | 1 |
| Foreign governments and official institutions | $10,996,000,000 | 1 |
| 2022-06-30 | Rank | |
| Nontransaction accounts | $1,598,675,000,000 | 2 |
| Individuals, partnerships, and corporations | $1,525,897,000,000 | 2 |
| U.S. Government | $29,000,000 | 6 |
| States and political subdivisions in the U.S. | $37,148,000,000 | 1 |
| Commercial banks and other depository institutions in the U.S. | $4,262,000,000 | 3 |
| Foreign deposits | $31,339,000,000 | 1 |
| Banks in foreign countries | $19,728,000,000 | 1 |
| Foreign governments and official institutions | $11,611,000,000 | 1 |
| 2022-03-31 | Rank | |
| Nontransaction accounts | $1,650,051,000,000 | 2 |
| Individuals, partnerships, and corporations | $1,578,692,000,000 | 2 |
| U.S. Government | $28,000,000 | 8 |
| States and political subdivisions in the U.S. | $38,555,000,000 | 1 |
| Commercial banks and other depository institutions in the U.S. | $4,639,000,000 | 3 |
| Foreign deposits | $28,137,000,000 | 1 |
| Banks in foreign countries | $14,388,000,000 | 1 |
| Foreign governments and official institutions | $13,749,000,000 | 1 |
| 2021-12-31 | Rank | |
| Nontransaction accounts | $1,616,508,000,000 | 2 |
| Individuals, partnerships, and corporations | $1,545,598,000,000 | 2 |
| U.S. Government | $10,000,000 | 29 |
| States and political subdivisions in the U.S. | $40,478,000,000 | 1 |
| Commercial banks and other depository institutions in the U.S. | $3,709,000,000 | 3 |
| Foreign deposits | $26,713,000,000 | 1 |
| Banks in foreign countries | $14,762,000,000 | 1 |
| Foreign governments and official institutions | $11,951,000,000 | 1 |
| 2021-09-30 | Rank | |
| Nontransaction accounts | $1,562,809,000,000 | 1 |
| Individuals, partnerships, and corporations | $1,489,365,000,000 | 2 |
| U.S. Government | $9,000,000 | 32 |
| States and political subdivisions in the U.S. | $39,427,000,000 | 1 |
| Commercial banks and other depository institutions in the U.S. | $5,169,000,000 | 3 |
| Foreign deposits | $28,839,000,000 | 1 |
| Banks in foreign countries | $17,197,000,000 | 1 |
| Foreign governments and official institutions | $11,642,000,000 | 1 |
| 2021-06-30 | Rank | |
| Nontransaction accounts | $1,509,693,000,000 | 1 |
| Individuals, partnerships, and corporations | $1,437,464,000,000 | 2 |
| U.S. Government | $12,000,000 | 24 |
| States and political subdivisions in the U.S. | $37,848,000,000 | 1 |
| Commercial banks and other depository institutions in the U.S. | $6,154,000,000 | 2 |
| Foreign deposits | $28,215,000,000 | 1 |
| Banks in foreign countries | $16,624,000,000 | 1 |
| Foreign governments and official institutions | $11,591,000,000 | 1 |
| 2021-03-31 | Rank | |
| Nontransaction accounts | $1,478,564,000,000 | 2 |
| Individuals, partnerships, and corporations | $1,411,006,000,000 | 2 |
| U.S. Government | $10,000,000 | 29 |
| States and political subdivisions in the U.S. | $35,840,000,000 | 1 |
| Commercial banks and other depository institutions in the U.S. | $6,754,000,000 | 2 |
| Foreign deposits | $24,954,000,000 | 1 |
| Banks in foreign countries | $14,272,000,000 | 1 |
| Foreign governments and official institutions | $10,682,000,000 | 1 |
| 2020-12-31 | Rank | |
| Nontransaction accounts | $1,371,380,000,000 | 2 |
| Individuals, partnerships, and corporations | $1,302,187,000,000 | 2 |
| U.S. Government | $9,000,000 | 28 |
| States and political subdivisions in the U.S. | $34,672,000,000 | 1 |
| Commercial banks and other depository institutions in the U.S. | $6,029,000,000 | 3 |
| Foreign deposits | $28,483,000,000 | 1 |
| Banks in foreign countries | $15,908,000,000 | 1 |
| Foreign governments and official institutions | $12,575,000,000 | 1 |
| 2020-09-30 | Rank | |
| Nontransaction accounts | $1,298,045,000,000 | 3 |
| Individuals, partnerships, and corporations | $1,222,626,000,000 | 3 |
| U.S. Government | $9,000,000 | 27 |
| States and political subdivisions in the U.S. | $33,675,000,000 | 1 |
| Commercial banks and other depository institutions in the U.S. | $5,880,000,000 | 3 |
| Foreign deposits | $35,855,000,000 | 1 |
| Banks in foreign countries | $19,169,000,000 | 1 |
| Foreign governments and official institutions | $16,686,000,000 | 1 |
| 2020-06-30 | Rank | |
| Nontransaction accounts | $1,236,637,000,000 | 3 |
| Individuals, partnerships, and corporations | $1,158,971,000,000 | 3 |
| U.S. Government | $44,000,000 | 5 |
| States and political subdivisions in the U.S. | $32,757,000,000 | 1 |
| Commercial banks and other depository institutions in the U.S. | $6,487,000,000 | 2 |
| Foreign deposits | $38,378,000,000 | 1 |
| Banks in foreign countries | $19,074,000,000 | 1 |
| Foreign governments and official institutions | $19,304,000,000 | 1 |
| 2020-03-31 | Rank | |
| Nontransaction accounts | $1,100,658,000,000 | 3 |
| Individuals, partnerships, and corporations | $1,034,223,000,000 | 3 |
| U.S. Government | $47,000,000 | 5 |
| States and political subdivisions in the U.S. | $30,912,000,000 | 2 |
| Commercial banks and other depository institutions in the U.S. | $4,798,000,000 | 4 |
| Foreign deposits | $30,678,000,000 | 1 |
| Banks in foreign countries | $15,794,000,000 | 1 |
| Foreign governments and official institutions | $14,884,000,000 | 1 |
| 2019-12-31 | Rank | |
| Nontransaction accounts | $1,002,159,000,000 | 3 |
| Individuals, partnerships, and corporations | $948,679,000,000 | 3 |
| U.S. Government | $40,000,000 | 7 |
| States and political subdivisions in the U.S. | $26,625,000,000 | 2 |
| Commercial banks and other depository institutions in the U.S. | $4,084,000,000 | 4 |
| Foreign deposits | $22,731,000,000 | 1 |
| Banks in foreign countries | $11,238,000,000 | 1 |
| Foreign governments and official institutions | $11,493,000,000 | 1 |
| 2019-09-30 | Rank | |
| Nontransaction accounts | $992,519,000,000 | 3 |
| Individuals, partnerships, and corporations | $943,285,000,000 | 3 |
| U.S. Government | $42,000,000 | 8 |
| States and political subdivisions in the U.S. | $26,546,000,000 | 2 |
| Commercial banks and other depository institutions in the U.S. | $4,564,000,000 | 3 |
| Foreign deposits | $18,082,000,000 | 2 |
| Banks in foreign countries | $9,118,000,000 | 2 |
| Foreign governments and official institutions | $8,964,000,000 | 2 |
| 2019-06-30 | Rank | |
| Nontransaction accounts | $976,111,000,000 | 3 |
| Individuals, partnerships, and corporations | $927,385,000,000 | 3 |
| U.S. Government | $33,000,000 | 10 |
| States and political subdivisions in the U.S. | $27,092,000,000 | 1 |
| Commercial banks and other depository institutions in the U.S. | $1,245,000,000 | 9 |
| Foreign deposits | $20,356,000,000 | 1 |
| Banks in foreign countries | $12,539,000,000 | 1 |
| Foreign governments and official institutions | $7,817,000,000 | 1 |
| 2019-03-31 | Rank | |
| Nontransaction accounts | $975,274,000,000 | 3 |
| Individuals, partnerships, and corporations | $932,319,000,000 | 3 |
| U.S. Government | $46,000,000 | 5 |
| States and political subdivisions in the U.S. | $27,272,000,000 | 1 |
| Commercial banks and other depository institutions in the U.S. | $2,049,000,000 | 6 |
| Foreign deposits | $13,588,000,000 | 1 |
| Banks in foreign countries | $10,087,000,000 | 1 |
| Foreign governments and official institutions | $3,501,000,000 | 3 |
| 2018-12-31 | Rank | |
| Nontransaction accounts | $943,289,000,000 | 3 |
| Individuals, partnerships, and corporations | $886,357,000,000 | 3 |
| U.S. Government | $72,000,000 | 5 |
| States and political subdivisions in the U.S. | $27,050,000,000 | 2 |
| Commercial banks and other depository institutions in the U.S. | $5,249,000,000 | 4 |
| Foreign deposits | $24,561,000,000 | 1 |
| Banks in foreign countries | $17,955,000,000 | 1 |
| Foreign governments and official institutions | $6,606,000,000 | 1 |
| 2018-09-30 | Rank | |
| Nontransaction accounts | $958,753,000,000 | 3 |
| Individuals, partnerships, and corporations | $907,605,000,000 | 3 |
| U.S. Government | $74,000,000 | 4 |
| States and political subdivisions in the U.S. | $26,573,000,000 | 2 |
| Commercial banks and other depository institutions in the U.S. | $5,453,000,000 | 3 |
| Foreign deposits | $19,048,000,000 | 1 |
| Banks in foreign countries | $12,126,000,000 | 1 |
| Foreign governments and official institutions | $6,922,000,000 | 1 |
| 2018-06-30 | Rank | |
| Nontransaction accounts | $947,533,000,000 | 3 |
| Individuals, partnerships, and corporations | $897,111,000,000 | 3 |
| U.S. Government | $38,000,000 | 6 |
| States and political subdivisions in the U.S. | $26,877,000,000 | 2 |
| Commercial banks and other depository institutions in the U.S. | $4,559,000,000 | 3 |
| Foreign deposits | $18,948,000,000 | 1 |
| Banks in foreign countries | $12,273,000,000 | 1 |
| Foreign governments and official institutions | $6,675,000,000 | 1 |
| 2018-03-31 | Rank | |
| Nontransaction accounts | $961,012,000,000 | 3 |
| Individuals, partnerships, and corporations | $909,953,000,000 | 3 |
| U.S. Government | $65,000,000 | 5 |
| States and political subdivisions in the U.S. | $28,913,000,000 | 2 |
| Commercial banks and other depository institutions in the U.S. | $4,226,000,000 | 4 |
| Foreign deposits | $17,855,000,000 | 1 |
| Banks in foreign countries | $11,302,000,000 | 1 |
| Foreign governments and official institutions | $6,553,000,000 | 1 |
| 2017-12-31 | Rank | |
| Nontransaction accounts | $927,430,000,000 | 3 |
| Individuals, partnerships, and corporations | $875,172,000,000 | 3 |
| U.S. Government | $55,000,000 | 5 |
| States and political subdivisions in the U.S. | $30,406,000,000 | 2 |
| Commercial banks and other depository institutions in the U.S. | $2,961,000,000 | 6 |
| Foreign deposits | $18,836,000,000 | 1 |
| Banks in foreign countries | $12,347,000,000 | 1 |
| Foreign governments and official institutions | $6,489,000,000 | 1 |
| 2017-09-30 | Rank | |
| Nontransaction accounts | $921,922,000,000 | 3 |
| Individuals, partnerships, and corporations | $873,441,000,000 | 3 |
| U.S. Government | $52,000,000 | 5 |
| States and political subdivisions in the U.S. | $29,141,000,000 | 2 |
| Commercial banks and other depository institutions in the U.S. | $2,894,000,000 | 5 |
| Foreign deposits | $16,394,000,000 | 1 |
| Banks in foreign countries | $13,212,000,000 | 1 |
| Foreign governments and official institutions | $3,182,000,000 | 2 |
| 2017-06-30 | Rank | |
| Nontransaction accounts | $914,271,000,000 | 3 |
| Individuals, partnerships, and corporations | $859,461,000,000 | 3 |
| U.S. Government | $91,000,000 | 3 |
| States and political subdivisions in the U.S. | $28,626,000,000 | 2 |
| Commercial banks and other depository institutions in the U.S. | $6,396,000,000 | 3 |
| Foreign deposits | $19,697,000,000 | 1 |
| Banks in foreign countries | $13,994,000,000 | 1 |
| Foreign governments and official institutions | $5,703,000,000 | 1 |
| 2017-03-31 | Rank | |
| Nontransaction accounts | $919,176,000,000 | 3 |
| Individuals, partnerships, and corporations | $862,321,000,000 | 3 |
| U.S. Government | $20,000,000 | 12 |
| States and political subdivisions in the U.S. | $31,664,000,000 | 2 |
| Commercial banks and other depository institutions in the U.S. | $7,033,000,000 | 3 |
| Foreign deposits | $18,138,000,000 | 1 |
| Banks in foreign countries | $12,129,000,000 | 1 |
| Foreign governments and official institutions | $6,009,000,000 | 1 |
| 2016-12-31 | Rank | |
| Nontransaction accounts | $904,408,000,000 | 3 |
| Individuals, partnerships, and corporations | $848,695,000,000 | 3 |
| U.S. Government | $60,000,000 | 6 |
| States and political subdivisions in the U.S. | $31,494,000,000 | 2 |
| Commercial banks and other depository institutions in the U.S. | $7,389,000,000 | 2 |
| Foreign deposits | $16,770,000,000 | 1 |
| Banks in foreign countries | $12,059,000,000 | 1 |
| Foreign governments and official institutions | $4,711,000,000 | 1 |
| 2016-09-30 | Rank | |
| Nontransaction accounts | $900,875,000,000 | 3 |
| Individuals, partnerships, and corporations | $842,804,000,000 | 3 |
| U.S. Government | $67,000,000 | 6 |
| States and political subdivisions in the U.S. | $31,474,000,000 | 2 |
| Commercial banks and other depository institutions in the U.S. | $3,867,000,000 | 3 |
| Foreign deposits | $22,663,000,000 | 1 |
| Banks in foreign countries | $18,939,000,000 | 1 |
| Foreign governments and official institutions | $3,724,000,000 | 2 |
| 2016-06-30 | Rank | |
| Nontransaction accounts | $867,603,000,000 | 3 |
| Individuals, partnerships, and corporations | $810,541,000,000 | 3 |
| U.S. Government | $84,000,000 | 6 |
| States and political subdivisions in the U.S. | $30,481,000,000 | 2 |
| Commercial banks and other depository institutions in the U.S. | $3,299,000,000 | 3 |
| Foreign deposits | $23,198,000,000 | 1 |
| Banks in foreign countries | $19,739,000,000 | 1 |
| Foreign governments and official institutions | $3,459,000,000 | 2 |
| 2016-03-31 | Rank | |
| Nontransaction accounts | $854,998,000,000 | 3 |
| Individuals, partnerships, and corporations | $798,441,000,000 | 3 |
| U.S. Government | $57,000,000 | 7 |
| States and political subdivisions in the U.S. | $33,042,000,000 | 2 |
| Commercial banks and other depository institutions in the U.S. | $2,873,000,000 | 3 |
| Foreign deposits | $20,585,000,000 | 1 |
| Banks in foreign countries | $17,185,000,000 | 1 |
| Foreign governments and official institutions | $3,400,000,000 | 1 |
| 2015-12-31 | Rank | |
| Nontransaction accounts | $823,793,000,000 | 3 |
| Individuals, partnerships, and corporations | $772,311,000,000 | 3 |
| U.S. Government | $69,000,000 | 6 |
| States and political subdivisions in the U.S. | $31,296,000,000 | 2 |
| Commercial banks and other depository institutions in the U.S. | $2,591,000,000 | 3 |
| Foreign deposits | $17,526,000,000 | 1 |
| Banks in foreign countries | $14,742,000,000 | 1 |
| Foreign governments and official institutions | $2,784,000,000 | 2 |
| 2015-09-30 | Rank | |
| Nontransaction accounts | $811,957,000,000 | 3 |
| Individuals, partnerships, and corporations | $768,060,000,000 | 3 |
| U.S. Government | $93,000,000 | 5 |
| States and political subdivisions in the U.S. | $31,667,000,000 | 2 |
| Commercial banks and other depository institutions in the U.S. | $2,278,000,000 | 2 |
| Foreign deposits | $9,859,000,000 | 1 |
| Banks in foreign countries | $6,704,000,000 | 1 |
| Foreign governments and official institutions | $3,155,000,000 | 2 |
| 2015-06-30 | Rank | |
| Nontransaction accounts | $824,670,000,000 | 3 |
| Individuals, partnerships, and corporations | $768,119,000,000 | 3 |
| U.S. Government | $102,000,000 | 5 |
| States and political subdivisions in the U.S. | $33,424,000,000 | 2 |
| Commercial banks and other depository institutions in the U.S. | $12,596,000,000 | 1 |
| Foreign deposits | $10,429,000,000 | 1 |
| Banks in foreign countries | $6,825,000,000 | 1 |
| Foreign governments and official institutions | $3,604,000,000 | 2 |
| 2015-03-31 | Rank | |
| Nontransaction accounts | $856,203,000,000 | 3 |
| Individuals, partnerships, and corporations | $796,821,000,000 | 3 |
| U.S. Government | $97,000,000 | 5 |
| States and political subdivisions in the U.S. | $35,552,000,000 | 2 |
| Commercial banks and other depository institutions in the U.S. | $8,006,000,000 | 1 |
| Foreign deposits | $15,727,000,000 | 1 |
| Banks in foreign countries | $10,705,000,000 | 1 |
| Foreign governments and official institutions | $5,022,000,000 | 1 |
| 2014-12-31 | Rank | |
| Nontransaction accounts | $843,293,000,000 | 3 |
| Individuals, partnerships, and corporations | $789,615,000,000 | 3 |
| U.S. Government | $167,000,000 | 3 |
| States and political subdivisions in the U.S. | $32,870,000,000 | 2 |
| Commercial banks and other depository institutions in the U.S. | $1,934,000,000 | 1 |
| Foreign deposits | $18,707,000,000 | 1 |
| Banks in foreign countries | $14,776,000,000 | 1 |
| Foreign governments and official institutions | $3,931,000,000 | 2 |
| 2014-09-30 | Rank | |
| Nontransaction accounts | $798,781,000,000 | 3 |
| Individuals, partnerships, and corporations | $745,598,000,000 | 3 |
| U.S. Government | $144,000,000 | 3 |
| States and political subdivisions in the U.S. | $36,169,000,000 | 2 |
| Commercial banks and other depository institutions in the U.S. | $2,283,000,000 | 2 |
| Foreign deposits | $14,587,000,000 | 1 |
| Banks in foreign countries | $11,032,000,000 | 1 |
| Foreign governments and official institutions | $3,555,000,000 | 2 |
| 2014-06-30 | Rank | |
| Nontransaction accounts | $808,029,000,000 | 3 |
| Individuals, partnerships, and corporations | $751,066,000,000 | 3 |
| U.S. Government | $68,000,000 | 5 |
| States and political subdivisions in the U.S. | $35,564,000,000 | 1 |
| Commercial banks and other depository institutions in the U.S. | $2,577,000,000 | 2 |
| Foreign deposits | $18,754,000,000 | 1 |
| Banks in foreign countries | $12,360,000,000 | 1 |
| Foreign governments and official institutions | $6,394,000,000 | 1 |
| 2014-03-31 | Rank | |
| Nontransaction accounts | $810,091,000,000 | 3 |
| Individuals, partnerships, and corporations | $753,401,000,000 | 3 |
| U.S. Government | $88,000,000 | 4 |
| States and political subdivisions in the U.S. | $37,848,000,000 | 1 |
| Commercial banks and other depository institutions in the U.S. | $2,431,000,000 | 2 |
| Foreign deposits | $16,323,000,000 | 1 |
| Banks in foreign countries | $12,183,000,000 | 1 |
| Foreign governments and official institutions | $4,140,000,000 | 2 |
| 2013-12-31 | Rank | |
| Nontransaction accounts | $793,872,000,000 | 3 |
| Individuals, partnerships, and corporations | $740,162,000,000 | 3 |
| U.S. Government | $67,000,000 | 4 |
| States and political subdivisions in the U.S. | $35,882,000,000 | 2 |
| Commercial banks and other depository institutions in the U.S. | $2,363,000,000 | 2 |
| Foreign deposits | $15,398,000,000 | 1 |
| Banks in foreign countries | $11,117,000,000 | 1 |
| Foreign governments and official institutions | $4,281,000,000 | 2 |
| 2013-09-30 | Rank | |
| Nontransaction accounts | $786,283,000,000 | 3 |
| Individuals, partnerships, and corporations | $730,995,000,000 | 3 |
| U.S. Government | $84,000,000 | 4 |
| States and political subdivisions in the U.S. | $38,186,000,000 | 1 |
| Commercial banks and other depository institutions in the U.S. | $2,196,000,000 | 4 |
| Foreign deposits | $14,822,000,000 | 1 |
| Banks in foreign countries | $10,306,000,000 | 1 |
| Foreign governments and official institutions | $4,516,000,000 | 1 |
| 2013-06-30 | Rank | |
| Nontransaction accounts | $753,293,000,000 | 3 |
| Individuals, partnerships, and corporations | $707,934,000,000 | 3 |
| U.S. Government | $92,000,000 | 4 |
| States and political subdivisions in the U.S. | $33,529,000,000 | 1 |
| Commercial banks and other depository institutions in the U.S. | $2,230,000,000 | 4 |
| Foreign deposits | $9,508,000,000 | 1 |
| Banks in foreign countries | $5,890,000,000 | 1 |
| Foreign governments and official institutions | $3,618,000,000 | 2 |
| 2013-03-31 | Rank | |
| Nontransaction accounts | $708,428,000,000 | 3 |
| Individuals, partnerships, and corporations | $666,715,000,000 | 3 |
| U.S. Government | $110,000,000 | 3 |
| States and political subdivisions in the U.S. | $33,083,000,000 | 1 |
| Commercial banks and other depository institutions in the U.S. | $2,547,000,000 | 6 |
| Foreign deposits | $5,973,000,000 | 2 |
| Banks in foreign countries | $4,285,000,000 | 2 |
| Foreign governments and official institutions | $1,688,000,000 | 2 |
| 2012-12-31 | Rank | |
| Nontransaction accounts | $739,610,000,000 | 3 |
| Individuals, partnerships, and corporations | $695,726,000,000 | 3 |
| U.S. Government | $127,000,000 | 4 |
| States and political subdivisions in the U.S. | $33,274,000,000 | 2 |
| Commercial banks and other depository institutions in the U.S. | $2,950,000,000 | 6 |
| Foreign deposits | $7,533,000,000 | 1 |
| Banks in foreign countries | $5,946,000,000 | 1 |
| Foreign governments and official institutions | $1,587,000,000 | 2 |
| 2012-09-30 | Rank | |
| Nontransaction accounts | $712,903,000,000 | 3 |
| Individuals, partnerships, and corporations | $670,576,000,000 | 3 |
| U.S. Government | $85,000,000 | 5 |
| States and political subdivisions in the U.S. | $32,451,000,000 | 1 |
| Commercial banks and other depository institutions in the U.S. | $2,915,000,000 | 6 |
| Foreign deposits | $6,876,000,000 | 2 |
| Banks in foreign countries | $5,563,000,000 | 1 |
| Foreign governments and official institutions | $1,313,000,000 | 2 |
| 2012-06-30 | Rank | |
| Nontransaction accounts | $703,350,000,000 | 3 |
| Individuals, partnerships, and corporations | $665,172,000,000 | 3 |
| U.S. Government | $80,000,000 | 6 |
| States and political subdivisions in the U.S. | $29,671,000,000 | 1 |
| Commercial banks and other depository institutions in the U.S. | $3,190,000,000 | 6 |
| Foreign deposits | $5,237,000,000 | 2 |
| Banks in foreign countries | $3,206,000,000 | 2 |
| Foreign governments and official institutions | $2,031,000,000 | 1 |
| 2012-03-31 | Rank | |
| Nontransaction accounts | $706,457,000,000 | 3 |
| Individuals, partnerships, and corporations | $664,339,000,000 | 3 |
| U.S. Government | $80,000,000 | 5 |
| States and political subdivisions in the U.S. | $32,641,000,000 | 1 |
| Commercial banks and other depository institutions in the U.S. | $3,789,000,000 | 4 |
| Foreign deposits | $5,608,000,000 | 2 |
| Banks in foreign countries | $3,862,000,000 | 2 |
| Foreign governments and official institutions | $1,746,000,000 | 2 |
| 2011-12-31 | Rank | |
| Nontransaction accounts | $691,797,000,000 | 3 |
| Individuals, partnerships, and corporations | $648,964,000,000 | 3 |
| U.S. Government | $64,000,000 | 7 |
| States and political subdivisions in the U.S. | $33,051,000,000 | 1 |
| Commercial banks and other depository institutions in the U.S. | $3,504,000,000 | 4 |
| Foreign deposits | $6,214,000,000 | 2 |
| Banks in foreign countries | $4,379,000,000 | 2 |
| Foreign governments and official institutions | $1,835,000,000 | 1 |
| 2011-09-30 | Rank | |
| Nontransaction accounts | $642,660,000,000 | 3 |
| Individuals, partnerships, and corporations | $605,073,000,000 | 3 |
| U.S. Government | $135,000,000 | 4 |
| States and political subdivisions in the U.S. | $29,782,000,000 | 1 |
| Commercial banks and other depository institutions in the U.S. | $2,567,000,000 | 7 |
| Foreign deposits | $5,103,000,000 | 2 |
| Banks in foreign countries | $3,448,000,000 | 2 |
| Foreign governments and official institutions | $1,655,000,000 | 2 |
| 2011-06-30 | Rank | |
| Nontransaction accounts | $609,693,000,000 | 3 |
| Individuals, partnerships, and corporations | $566,971,000,000 | 3 |
| U.S. Government | $165,000,000 | 4 |
| States and political subdivisions in the U.S. | $27,997,000,000 | 1 |
| Commercial banks and other depository institutions in the U.S. | $2,297,000,000 | 7 |
| Foreign deposits | $12,263,000,000 | 1 |
| Banks in foreign countries | $8,437,000,000 | 1 |
| Foreign governments and official institutions | $3,826,000,000 | 2 |
| 2011-03-31 | Rank | |
| Nontransaction accounts | $586,767,000,000 | 3 |
| Individuals, partnerships, and corporations | $545,390,000,000 | 3 |
| U.S. Government | $154,000,000 | 3 |
| States and political subdivisions in the U.S. | $27,770,000,000 | 1 |
| Commercial banks and other depository institutions in the U.S. | $2,029,000,000 | 7 |
| Foreign deposits | $11,424,000,000 | 1 |
| Banks in foreign countries | $7,290,000,000 | 1 |
| Foreign governments and official institutions | $4,134,000,000 | 1 |
| 2010-12-31 | Rank | |
| Nontransaction accounts | $573,181,000,000 | 3 |
| Individuals, partnerships, and corporations | $532,780,000,000 | 3 |
| U.S. Government | $263,000,000 | 3 |
| States and political subdivisions in the U.S. | $26,835,000,000 | 2 |
| Commercial banks and other depository institutions in the U.S. | $2,146,000,000 | 3 |
| Foreign deposits | $11,157,000,000 | 1 |
| Banks in foreign countries | $7,028,000,000 | 1 |
| Foreign governments and official institutions | $4,129,000,000 | 1 |
| 2010-09-30 | Rank | |
| Nontransaction accounts | $566,087,000,000 | 3 |
| Individuals, partnerships, and corporations | $529,144,000,000 | 3 |
| U.S. Government | $165,000,000 | 3 |
| States and political subdivisions in the U.S. | $24,644,000,000 | 2 |
| Commercial banks and other depository institutions in the U.S. | $2,204,000,000 | 3 |
| Foreign deposits | $9,930,000,000 | 2 |
| Banks in foreign countries | $5,827,000,000 | 2 |
| Foreign governments and official institutions | $4,103,000,000 | 1 |
| 2010-06-30 | Rank | |
| Nontransaction accounts | $558,861,000,000 | 3 |
| Individuals, partnerships, and corporations | $523,538,000,000 | 3 |
| U.S. Government | $217,000,000 | 3 |
| States and political subdivisions in the U.S. | $23,390,000,000 | 2 |
| Commercial banks and other depository institutions in the U.S. | $2,084,000,000 | 3 |
| Foreign deposits | $9,632,000,000 | 1 |
| Banks in foreign countries | $5,248,000,000 | 2 |
| Foreign governments and official institutions | $4,384,000,000 | 1 |
| 2010-03-31 | Rank | |
| Nontransaction accounts | $562,359,000,000 | 3 |
| Individuals, partnerships, and corporations | $523,165,000,000 | 3 |
| U.S. Government | $383,000,000 | 1 |
| States and political subdivisions in the U.S. | $27,555,000,000 | 1 |
| Commercial banks and other depository institutions in the U.S. | $2,222,000,000 | 4 |
| Foreign deposits | $9,034,000,000 | 2 |
| Banks in foreign countries | $5,064,000,000 | 2 |
| Foreign governments and official institutions | $3,970,000,000 | 1 |
| 2009-12-31 | Rank | |
| Nontransaction accounts | $554,806,000,000 | 2 |
| Individuals, partnerships, and corporations | $520,693,000,000 | 2 |
| U.S. Government | $379,000,000 | 1 |
| States and political subdivisions in the U.S. | $20,823,000,000 | 1 |
| Commercial banks and other depository institutions in the U.S. | $2,057,000,000 | 4 |
| Foreign deposits | $10,854,000,000 | 1 |
| Banks in foreign countries | $5,839,000,000 | 2 |
| Foreign governments and official institutions | $5,015,000,000 | 1 |
| 2009-09-30 | Rank | |
| Nontransaction accounts | $533,404,000,000 | 2 |
| Individuals, partnerships, and corporations | $500,069,000,000 | 2 |
| U.S. Government | $157,000,000 | 3 |
| States and political subdivisions in the U.S. | $21,506,000,000 | 1 |
| Commercial banks and other depository institutions in the U.S. | $2,040,000,000 | 4 |
| Foreign deposits | $9,632,000,000 | 1 |
| Banks in foreign countries | $5,231,000,000 | 2 |
| Foreign governments and official institutions | $4,401,000,000 | 1 |
| 2009-06-30 | Rank | |
| Nontransaction accounts | $548,846,000,000 | 2 |
| Individuals, partnerships, and corporations | $515,616,000,000 | 2 |
| U.S. Government | $150,000,000 | 3 |
| States and political subdivisions in the U.S. | $20,222,000,000 | 1 |
| Commercial banks and other depository institutions in the U.S. | $2,074,000,000 | 4 |
| Foreign deposits | $10,784,000,000 | 1 |
| Banks in foreign countries | $6,793,000,000 | 1 |
| Foreign governments and official institutions | $3,991,000,000 | 1 |
| 2009-03-31 | Rank | |
| Nontransaction accounts | $577,322,000,000 | 2 |
| Individuals, partnerships, and corporations | $544,086,000,000 | 2 |
| U.S. Government | $156,000,000 | 4 |
| States and political subdivisions in the U.S. | $20,420,000,000 | 1 |
| Commercial banks and other depository institutions in the U.S. | $2,405,000,000 | 3 |
| Foreign deposits | $10,255,000,000 | 1 |
| Banks in foreign countries | $6,115,000,000 | 1 |
| Foreign governments and official institutions | $4,140,000,000 | 1 |
| 2008-12-31 | Rank | |
| Nontransaction accounts | $618,903,000,000 | 2 |
| Individuals, partnerships, and corporations | $579,313,000,000 | 2 |
| U.S. Government | $58,000,000 | 8 |
| States and political subdivisions in the U.S. | $18,681,000,000 | 2 |
| Commercial banks and other depository institutions in the U.S. | $4,521,000,000 | 2 |
| Foreign deposits | $16,330,000,000 | 1 |
| Banks in foreign countries | $12,329,000,000 | 1 |
| Foreign governments and official institutions | $4,001,000,000 | 1 |
| 2008-09-30 | Rank | |
| Nontransaction accounts | $622,117,000,000 | 1 |
| Individuals, partnerships, and corporations | $588,967,000,000 | 1 |
| U.S. Government | $63,000,000 | 7 |
| States and political subdivisions in the U.S. | $18,046,000,000 | 1 |
| Commercial banks and other depository institutions in the U.S. | $5,669,000,000 | 2 |
| Foreign deposits | $9,372,000,000 | 1 |
| Banks in foreign countries | $5,826,000,000 | 1 |
| Foreign governments and official institutions | $3,546,000,000 | 1 |
| 2008-06-30 | Rank | |
| Nontransaction accounts | $409,974,000,000 | 2 |
| Individuals, partnerships, and corporations | $376,004,000,000 | 2 |
| U.S. Government | $91,000,000 | 5 |
| States and political subdivisions in the U.S. | $18,143,000,000 | 1 |
| Commercial banks and other depository institutions in the U.S. | $5,401,000,000 | 2 |
| Foreign deposits | $10,335,000,000 | 1 |
| Banks in foreign countries | $6,046,000,000 | 1 |
| Foreign governments and official institutions | $4,289,000,000 | 1 |
| 2008-03-31 | Rank | |
| Nontransaction accounts | $422,921,000,000 | 2 |
| Individuals, partnerships, and corporations | $391,732,000,000 | 2 |
| U.S. Government | $86,000,000 | 6 |
| States and political subdivisions in the U.S. | $20,371,000,000 | 1 |
| Commercial banks and other depository institutions in the U.S. | $3,629,000,000 | 2 |
| Foreign deposits | $7,103,000,000 | 2 |
| Banks in foreign countries | $3,944,000,000 | 3 |
| Foreign governments and official institutions | $3,159,000,000 | 2 |
| 2007-12-31 | Rank | |
| Nontransaction accounts | $401,241,000,000 | 2 |
| Individuals, partnerships, and corporations | $369,610,000,000 | 2 |
| U.S. Government | $171,000,000 | 4 |
| States and political subdivisions in the U.S. | $18,500,000,000 | 1 |
| Commercial banks and other depository institutions in the U.S. | $1,890,000,000 | 2 |
| Foreign deposits | $11,070,000,000 | 1 |
| Banks in foreign countries | $7,889,000,000 | 1 |
| Foreign governments and official institutions | $3,181,000,000 | 2 |
| 2007-09-30 | Rank | |
| Nontransaction accounts | $391,741,000,000 | 2 |
| Individuals, partnerships, and corporations | $364,401,000,000 | 2 |
| U.S. Government | $170,000,000 | 3 |
| States and political subdivisions in the U.S. | $15,760,000,000 | 1 |
| Commercial banks and other depository institutions in the U.S. | $1,222,000,000 | 4 |
| Foreign deposits | $10,188,000,000 | 2 |
| Banks in foreign countries | $6,300,000,000 | 1 |
| Foreign governments and official institutions | $3,888,000,000 | 2 |
| 2007-06-30 | Rank | |
| Nontransaction accounts | $384,503,000,000 | 2 |
| Individuals, partnerships, and corporations | $365,660,000,000 | 2 |
| U.S. Government | $249,000,000 | 2 |
| States and political subdivisions in the U.S. | $12,804,000,000 | 2 |
| Commercial banks and other depository institutions in the U.S. | $611,000,000 | 6 |
| Foreign deposits | $5,179,000,000 | 2 |
| Banks in foreign countries | $2,069,000,000 | 5 |
| Foreign governments and official institutions | $3,110,000,000 | 2 |
| 2007-03-31 | Rank | |
| Nontransaction accounts | $380,406,000,000 | 2 |
| Individuals, partnerships, and corporations | $359,896,000,000 | 2 |
| U.S. Government | $190,000,000 | 3 |
| States and political subdivisions in the U.S. | $13,667,000,000 | 2 |
| Commercial banks and other depository institutions in the U.S. | $917,000,000 | 7 |
| Foreign deposits | $5,736,000,000 | 1 |
| Banks in foreign countries | $2,071,000,000 | 5 |
| Foreign governments and official institutions | $3,665,000,000 | 1 |
| 2006-12-31 | Rank | |
| Nontransaction accounts | $383,259,000,000 | 2 |
| Individuals, partnerships, and corporations | $362,844,000,000 | 2 |
| U.S. Government | $120,000,000 | 4 |
| States and political subdivisions in the U.S. | $12,958,000,000 | 2 |
| Commercial banks and other depository institutions in the U.S. | $706,000,000 | 8 |
| Foreign deposits | $6,631,000,000 | 1 |
| Banks in foreign countries | $3,290,000,000 | 3 |
| Foreign governments and official institutions | $3,341,000,000 | 1 |
| 2006-09-30 | Rank | |
| Nontransaction accounts | $359,716,000,000 | 2 |
| Individuals, partnerships, and corporations | $340,578,000,000 | 2 |
| U.S. Government | $105,000,000 | 5 |
| States and political subdivisions in the U.S. | $12,162,000,000 | 2 |
| Commercial banks and other depository institutions in the U.S. | $294,000,000 | 19 |
| Foreign deposits | $6,577,000,000 | 1 |
| Banks in foreign countries | $3,288,000,000 | 3 |
| Foreign governments and official institutions | $3,289,000,000 | 1 |
| 2006-06-30 | Rank | |
| Nontransaction accounts | $373,768,000,000 | 2 |
| Individuals, partnerships, and corporations | $355,228,000,000 | 2 |
| U.S. Government | $74,000,000 | 5 |
| States and political subdivisions in the U.S. | $10,275,000,000 | 3 |
| Commercial banks and other depository institutions in the U.S. | $794,000,000 | 8 |
| Foreign deposits | $7,397,000,000 | 1 |
| Banks in foreign countries | $4,043,000,000 | 2 |
| Foreign governments and official institutions | $3,354,000,000 | 1 |
| 2006-03-31 | Rank | |
| Nontransaction accounts | $357,526,000,000 | 2 |
| Individuals, partnerships, and corporations | $344,126,000,000 | 2 |
| U.S. Government | $38,000,000 | 6 |
| States and political subdivisions in the U.S. | $10,820,000,000 | 2 |
| Commercial banks and other depository institutions in the U.S. | $840,000,000 | 5 |
| Foreign deposits | $1,702,000,000 | 4 |
| Banks in foreign countries | $993,000,000 | 6 |
| Foreign governments and official institutions | $709,000,000 | 1 |
| 2005-12-31 | Rank | |
| Nontransaction accounts | $346,479,000,000 | 2 |
| Individuals, partnerships, and corporations | $330,860,000,000 | 2 |
| U.S. Government | $72,000,000 | 5 |
| States and political subdivisions in the U.S. | $10,582,000,000 | 3 |
| Commercial banks and other depository institutions in the U.S. | $776,000,000 | 3 |
| Foreign deposits | $4,189,000,000 | 1 |
| Banks in foreign countries | $3,115,000,000 | 1 |
| Foreign governments and official institutions | $1,074,000,000 | 1 |
| 2005-09-30 | Rank | |
| Nontransaction accounts | $334,663,000,000 | 2 |
| Individuals, partnerships, and corporations | $320,055,000,000 | 2 |
| U.S. Government | $77,000,000 | 5 |
| States and political subdivisions in the U.S. | $10,485,000,000 | 2 |
| Commercial banks and other depository institutions in the U.S. | $2,262,000,000 | 1 |
| Foreign deposits | $1,784,000,000 | 4 |
| Banks in foreign countries | $1,284,000,000 | 4 |
| Foreign governments and official institutions | $500,000,000 | 1 |
| 2005-06-30 | Rank | |
| Nontransaction accounts | $323,316,000,000 | 2 |
| Individuals, partnerships, and corporations | $308,720,000,000 | 2 |
| U.S. Government | $80,000,000 | 5 |
| States and political subdivisions in the U.S. | $10,108,000,000 | 2 |
| Commercial banks and other depository institutions in the U.S. | $2,353,000,000 | 1 |
| Foreign deposits | $2,055,000,000 | 3 |
| Banks in foreign countries | $1,448,000,000 | 4 |
| Foreign governments and official institutions | $607,000,000 | 1 |
| 2005-03-31 | Rank | |
| Nontransaction accounts | $322,055,000,000 | 2 |
| Individuals, partnerships, and corporations | $312,000,000,000 | 2 |
| U.S. Government | $69,000,000 | 7 |
| States and political subdivisions in the U.S. | $9,880,000,000 | 2 |
| Commercial banks and other depository institutions in the U.S. | $106,000,000 | 42 |
| Foreign deposits | $0 | 57 |
| Banks in foreign countries | $0 | 49 |
| Foreign governments and official institutions | $0 | 24 |
| 2004-12-31 | Rank | |
| Nontransaction accounts | $304,646,000,000 | 2 |
| Individuals, partnerships, and corporations | $296,043,000,000 | 2 |
| U.S. Government | $83,000,000 | 8 |
| States and political subdivisions in the U.S. | $8,408,000,000 | 3 |
| Commercial banks and other depository institutions in the U.S. | $112,000,000 | 40 |
| Foreign deposits | $0 | 60 |
| Banks in foreign countries | $0 | 51 |
| Foreign governments and official institutions | $0 | 22 |
| 2004-09-30 | Rank | |
| Nontransaction accounts | $174,246,000,000 | 4 |
| Individuals, partnerships, and corporations | $167,644,000,000 | 4 |
| U.S. Government | $72,000,000 | 9 |
| States and political subdivisions in the U.S. | $6,476,000,000 | 4 |
| Commercial banks and other depository institutions in the U.S. | $54,000,000 | 84 |
| Foreign deposits | $0 | 64 |
| Banks in foreign countries | $0 | 51 |
| Foreign governments and official institutions | $0 | 26 |
| 2004-06-30 | Rank | |
| Nontransaction accounts | $185,055,000,000 | 4 |
| Individuals, partnerships, and corporations | $177,974,000,000 | 4 |
| U.S. Government | $93,000,000 | 7 |
| States and political subdivisions in the U.S. | $6,915,000,000 | 4 |
| Commercial banks and other depository institutions in the U.S. | $73,000,000 | 60 |
| Foreign deposits | $0 | 61 |
| Banks in foreign countries | $0 | 51 |
| Foreign governments and official institutions | $0 | 22 |
| 2004-03-31 | Rank | |
| Nontransaction accounts | $178,890,000,000 | 4 |
| Individuals, partnerships, and corporations | $170,513,000,000 | 4 |
| U.S. Government | $90,000,000 | 8 |
| States and political subdivisions in the U.S. | $8,205,000,000 | 3 |
| Commercial banks and other depository institutions in the U.S. | $82,000,000 | 43 |
| Foreign deposits | $0 | 51 |
| Banks in foreign countries | $0 | 43 |
| Foreign governments and official institutions | $0 | 20 |
| 2003-12-31 | Rank | |
| Nontransaction accounts | $158,936,000,000 | 3 |
| Individuals, partnerships, and corporations | $152,318,000,000 | 3 |
| U.S. Government | $85,000,000 | 7 |
| States and political subdivisions in the U.S. | $6,460,000,000 | 5 |
| Commercial banks and other depository institutions in the U.S. | $73,000,000 | 41 |
| Foreign deposits | $0 | 48 |
| Banks in foreign countries | $0 | 40 |
| Foreign governments and official institutions | $0 | 20 |
| 2003-09-30 | Rank | |
| Nontransaction accounts | $160,582,000,000 | 3 |
| Individuals, partnerships, and corporations | $152,783,000,000 | 3 |
| U.S. Government | $122,000,000 | 5 |
| States and political subdivisions in the U.S. | $7,636,000,000 | 3 |
| Commercial banks and other depository institutions in the U.S. | $41,000,000 | 93 |
| Foreign deposits | $0 | 54 |
| Banks in foreign countries | $0 | 43 |
| Foreign governments and official institutions | $0 | 22 |
| 2003-06-30 | Rank | |
| Nontransaction accounts | $155,853,000,000 | 3 |
| Individuals, partnerships, and corporations | $148,466,000,000 | 3 |
| U.S. Government | $626,000,000 | 5 |
| States and political subdivisions in the U.S. | $6,717,000,000 | 4 |
| Commercial banks and other depository institutions in the U.S. | $44,000,000 | 80 |
| Foreign deposits | $0 | 54 |
| Banks in foreign countries | $0 | 44 |
| Foreign governments and official institutions | $0 | 19 |
| 2003-03-31 | Rank | |
| Nontransaction accounts | $147,294,000,000 | 3 |
| Individuals, partnerships, and corporations | $137,340,000,000 | 3 |
| U.S. Government | $1,222,000,000 | 5 |
| States and political subdivisions in the U.S. | $8,616,000,000 | 1 |
| Commercial banks and other depository institutions in the U.S. | $103,000,000 | 20 |
| Foreign deposits | $13,000,000 | 20 |
| Banks in foreign countries | $13,000,000 | 16 |
| Foreign governments and official institutions | $0 | 23 |
| 2002-12-31 | Rank | |
| Nontransaction accounts | $141,112,000,000 | 3 |
| Individuals, partnerships, and corporations | $132,848,000,000 | 3 |
| U.S. Government | $785,000,000 | 6 |
| States and political subdivisions in the U.S. | $7,217,000,000 | 1 |
| Commercial banks and other depository institutions in the U.S. | $212,000,000 | 11 |
| Foreign deposits | $50,000,000 | 13 |
| Banks in foreign countries | $50,000,000 | 11 |
| Foreign governments and official institutions | $0 | 23 |
| 2001-12-31 | Rank | |
| Nontransaction accounts | $122,841,000,000 | 2 |
| Individuals, partnerships, and corporations | $117,091,000,000 | 2 |
| U.S. Government | $89,000,000 | 6 |
| States and political subdivisions in the U.S. | $5,073,000,000 | 3 |
| Commercial banks and other depository institutions in the U.S. | $557,000,000 | 2 |
| Foreign deposits | $31,000,000 | 13 |
| Banks in foreign countries | $0 | 51 |
| Foreign governments and official institutions | $31,000,000 | 5 |
| 2000-12-31 | Rank | |
| Nontransaction accounts | $104,424,000,000 | 3 |
| Individuals, partnerships, and corporations | $100,340,000,000 | 3 |
| U.S. Government | $6,000,000 | 24 |
| States and political subdivisions in the U.S. | $3,394,000,000 | 4 |
| Commercial banks and other depository institutions in the U.S. | $675,000,000 | 4 |
| Foreign deposits | $9,000,000 | 21 |
| Banks in foreign countries | $5,000,000 | 17 |
| Foreign governments and official institutions | $4,000,000 | 10 |
| 1999-12-31 | Rank | |
| Nontransaction accounts | $80,562,000,000 | 3 |
| Individuals, partnerships, and corporations | $77,597,000,000 | 3 |
| U.S. Government | $5,000,000 | 26 |
| States and political subdivisions in the U.S. | $2,746,000,000 | 3 |
| Commercial banks and other depository institutions in the U.S. | $146,000,000 | 14 |
| Foreign deposits | $68,000,000 | 8 |
| Banks in foreign countries | $1,000,000 | 23 |
| Foreign governments and official institutions | $67,000,000 | 3 |
| 1998-12-31 | Rank | |
| Nontransaction accounts | $83,102,000,000 | 4 |
| Individuals, partnerships, and corporations | $80,160,000,000 | 4 |
| U.S. Government | $0 | 441 |
| States and political subdivisions in the U.S. | $2,161,000,000 | 3 |
| Commercial banks and other depository institutions in the U.S. | $776,000,000 | 2 |
| Foreign deposits | $5,000,000 | 24 |
| Banks in foreign countries | $0 | 41 |
| Foreign governments and official institutions | $5,000,000 | 9 |
| 1997-12-31 | Rank | |
| Nontransaction accounts | $66,665,000,000 | 3 |
| Individuals, partnerships, and corporations | $64,499,000,000 | 3 |
| U.S. Government | $1,000,000 | 86 |
| States and political subdivisions in the U.S. | $2,108,000,000 | 1 |
| Commercial banks and other depository institutions in the U.S. | $56,000,000 | 32 |
| Foreign deposits | $1,000,000 | 34 |
| Banks in foreign countries | $0 | 43 |
| Foreign governments and official institutions | $1,000,000 | 13 |
| 1996-12-31 | Rank | |
| Nontransaction accounts | $61,612,000,000 | 1 |
| Individuals, partnerships, and corporations | $60,337,000,000 | 1 |
| U.S. Government | $13,000,000 | 16 |
| States and political subdivisions in the U.S. | $1,201,000,000 | 2 |
| Commercial banks and other depository institutions in the U.S. | $60,000,000 | 26 |
| Foreign deposits | $1,000,000 | 34 |
| Banks in foreign countries | $0 | 46 |
| Foreign governments and official institutions | $1,000,000 | 14 |
| 1995-12-31 | Rank | |
| Nontransaction accounts | $28,422,000,000 | 2 |
| Individuals, partnerships, and corporations | $27,114,000,000 | 2 |
| U.S. Government | $0 | 502 |
| States and political subdivisions in the U.S. | $912,000,000 | 3 |
| Commercial banks and other depository institutions in the U.S. | $380,000,000 | 1 |
| Foreign deposits | $16,000,000 | 14 |
| Banks in foreign countries | $15,000,000 | 5 |
| Foreign governments and official institutions | $1,000,000 | 18 |
| 1994-12-31 | Rank | |
| Nontransaction accounts | $28,019,000,000 | 2 |
| Individuals, partnerships, and corporations | $26,827,000,000 | 2 |
| U.S. Government | $0 | 560 |
| States and political subdivisions in the U.S. | $943,000,000 | 2 |
| Commercial banks and other depository institutions in the U.S. | $132,000,000 | 9 |
| Foreign deposits | $117,000,000 | 2 |
| Banks in foreign countries | $113,000,000 | 1 |
| Foreign governments and official institutions | $4,000,000 | 14 |
| 1993-12-31 | Rank | |
| Nontransaction accounts | $31,510,000,000 | 2 |
| Individuals, partnerships, and corporations | $30,793,000,000 | 2 |
| U.S. Government | $61,000,000 | 1 |
| States and political subdivisions in the U.S. | $467,000,000 | 8 |
| Commercial banks and other depository institutions in the U.S. | $122,000,000 | 9 |
| Foreign deposits | $67,000,000 | 3 |
| Banks in foreign countries | $65,000,000 | 2 |
| Foreign governments and official institutions | $2,000,000 | 15 |
| 1992-12-31 | Rank | |
| Nontransaction accounts | $33,071,000,000 | 2 |
| Individuals, partnerships, and corporations | $32,496,000,000 | 2 |
| U.S. Government | $129,000,000 | 1 |
| States and political subdivisions in the U.S. | $244,000,000 | 29 |
| Commercial banks and other depository institutions in the U.S. | $144,000,000 | 9 |
| Foreign deposits | $58,000,000 | 2 |
| Banks in foreign countries | $55,000,000 | 2 |
| Foreign governments and official institutions | $3,000,000 | 16 |