Home > JPMorgan Chase Bank > Transaction Accounts
JPMorgan Chase Bank, Transaction Accounts
| 2024-12-31 | Rank | |
| Transaction accounts | $487,214,000,000 | 3 |
| Individuals, partnerships and corporations | $430,802,000,000 | 2 |
| U.S. government | $273,000,000 | 6 |
| States and political subdivisions in U.S. | $9,443,000,000 | 4 |
| Commercial banks and other depository institutions in the U.S. | $1,838,000,000 | 4 |
| Foreign deposits | $44,858,000,000 | 2 |
| Banks in foreign countries | $39,572,000,000 | 2 |
| Foreign governments and official institutions | $5,286,000,000 | 3 |
| 2024-09-30 | Rank | |
| Transaction accounts | $461,033,000,000 | 3 |
| Individuals, partnerships and corporations | $406,802,000,000 | 3 |
| U.S. government | $245,000,000 | 6 |
| States and political subdivisions in U.S. | $8,064,000,000 | 7 |
| Commercial banks and other depository institutions in the U.S. | $2,228,000,000 | 5 |
| Foreign deposits | $43,694,000,000 | 2 |
| Banks in foreign countries | $38,678,000,000 | 2 |
| Foreign governments and official institutions | $5,016,000,000 | 3 |
| 2024-06-30 | Rank | |
| Transaction accounts | $451,073,000,000 | 3 |
| Individuals, partnerships and corporations | $400,267,000,000 | 2 |
| U.S. government | $234,000,000 | 5 |
| States and political subdivisions in U.S. | $10,361,000,000 | 5 |
| Commercial banks and other depository institutions in the U.S. | $1,268,000,000 | 7 |
| Foreign deposits | $38,943,000,000 | 2 |
| Banks in foreign countries | $34,796,000,000 | 2 |
| Foreign governments and official institutions | $4,147,000,000 | 2 |
| 2024-03-31 | Rank | |
| Transaction accounts | $465,408,000,000 | 3 |
| Individuals, partnerships and corporations | $409,777,000,000 | 2 |
| U.S. government | $217,000,000 | 5 |
| States and political subdivisions in U.S. | $8,848,000,000 | 6 |
| Commercial banks and other depository institutions in the U.S. | $2,636,000,000 | 5 |
| Foreign deposits | $43,930,000,000 | 2 |
| Banks in foreign countries | $39,397,000,000 | 2 |
| Foreign governments and official institutions | $4,533,000,000 | 3 |
| 2023-12-31 | Rank | |
| Transaction accounts | $463,202,000,000 | 3 |
| Individuals, partnerships and corporations | $412,042,000,000 | 2 |
| U.S. government | $227,000,000 | 6 |
| States and political subdivisions in U.S. | $7,411,000,000 | 10 |
| Commercial banks and other depository institutions in the U.S. | $1,241,000,000 | 6 |
| Foreign deposits | $42,281,000,000 | 2 |
| Banks in foreign countries | $37,807,000,000 | 2 |
| Foreign governments and official institutions | $4,474,000,000 | 2 |
| 2023-09-30 | Rank | |
| Transaction accounts | $454,604,000,000 | 2 |
| Individuals, partnerships and corporations | $400,265,000,000 | 2 |
| U.S. government | $211,000,000 | 6 |
| States and political subdivisions in U.S. | $8,126,000,000 | 10 |
| Commercial banks and other depository institutions in the U.S. | $1,492,000,000 | 6 |
| Foreign deposits | $44,510,000,000 | 2 |
| Banks in foreign countries | $41,204,000,000 | 2 |
| Foreign governments and official institutions | $3,306,000,000 | 5 |
| 2023-06-30 | Rank | |
| Transaction accounts | $494,467,000,000 | 2 |
| Individuals, partnerships and corporations | $437,899,000,000 | 2 |
| U.S. government | $234,000,000 | 6 |
| States and political subdivisions in U.S. | $7,135,000,000 | 11 |
| Commercial banks and other depository institutions in the U.S. | $1,924,000,000 | 6 |
| Foreign deposits | $47,275,000,000 | 2 |
| Banks in foreign countries | $42,406,000,000 | 2 |
| Foreign governments and official institutions | $4,869,000,000 | 2 |
| 2023-03-31 | Rank | |
| Transaction accounts | $499,447,000,000 | 2 |
| Individuals, partnerships and corporations | $441,181,000,000 | 2 |
| U.S. government | $222,000,000 | 5 |
| States and political subdivisions in U.S. | $6,682,000,000 | 11 |
| Commercial banks and other depository institutions in the U.S. | $2,074,000,000 | 7 |
| Foreign deposits | $49,288,000,000 | 2 |
| Banks in foreign countries | $43,947,000,000 | 2 |
| Foreign governments and official institutions | $5,341,000,000 | 2 |
| 2022-12-31 | Rank | |
| Transaction accounts | $487,385,000,000 | 3 |
| Individuals, partnerships and corporations | $430,699,000,000 | 2 |
| U.S. government | $214,000,000 | 4 |
| States and political subdivisions in U.S. | $5,802,000,000 | 13 |
| Commercial banks and other depository institutions in the U.S. | $2,055,000,000 | 6 |
| Foreign deposits | $48,615,000,000 | 2 |
| Banks in foreign countries | $43,247,000,000 | 2 |
| Foreign governments and official institutions | $5,368,000,000 | 2 |
| 2022-09-30 | Rank | |
| Transaction accounts | $495,080,000,000 | 2 |
| Individuals, partnerships and corporations | $436,219,000,000 | 2 |
| U.S. government | $259,000,000 | 4 |
| States and political subdivisions in U.S. | $5,730,000,000 | 14 |
| Commercial banks and other depository institutions in the U.S. | $2,344,000,000 | 5 |
| Foreign deposits | $50,528,000,000 | 2 |
| Banks in foreign countries | $44,314,000,000 | 2 |
| Foreign governments and official institutions | $6,214,000,000 | 2 |
| 2022-06-30 | Rank | |
| Transaction accounts | $529,787,000,000 | 2 |
| Individuals, partnerships and corporations | $469,165,000,000 | 2 |
| U.S. government | $106,000,000 | 4 |
| States and political subdivisions in U.S. | $6,827,000,000 | 13 |
| Commercial banks and other depository institutions in the U.S. | $2,397,000,000 | 5 |
| Foreign deposits | $51,292,000,000 | 2 |
| Banks in foreign countries | $44,670,000,000 | 2 |
| Foreign governments and official institutions | $6,622,000,000 | 2 |
| 2022-03-31 | Rank | |
| Transaction accounts | $551,067,000,000 | 2 |
| Individuals, partnerships and corporations | $482,852,000,000 | 2 |
| U.S. government | $36,000,000 | 8 |
| States and political subdivisions in U.S. | $7,283,000,000 | 11 |
| Commercial banks and other depository institutions in the U.S. | $2,270,000,000 | 5 |
| Foreign deposits | $58,626,000,000 | 2 |
| Banks in foreign countries | $52,091,000,000 | 2 |
| Foreign governments and official institutions | $6,535,000,000 | 2 |
| 2021-12-31 | Rank | |
| Transaction accounts | $536,368,000,000 | 2 |
| Individuals, partnerships and corporations | $473,731,000,000 | 2 |
| U.S. government | $19,000,000 | 14 |
| States and political subdivisions in U.S. | $7,434,000,000 | 9 |
| Commercial banks and other depository institutions in the U.S. | $2,428,000,000 | 4 |
| Foreign deposits | $52,756,000,000 | 2 |
| Banks in foreign countries | $42,797,000,000 | 2 |
| Foreign governments and official institutions | $9,959,000,000 | 2 |
| 2021-09-30 | Rank | |
| Transaction accounts | $528,406,000,000 | 2 |
| Individuals, partnerships and corporations | $454,827,000,000 | 2 |
| U.S. government | $46,000,000 | 8 |
| States and political subdivisions in U.S. | $8,045,000,000 | 9 |
| Commercial banks and other depository institutions in the U.S. | $1,487,000,000 | 6 |
| Foreign deposits | $64,001,000,000 | 2 |
| Banks in foreign countries | $53,621,000,000 | 2 |
| Foreign governments and official institutions | $10,380,000,000 | 2 |
| 2021-06-30 | Rank | |
| Transaction accounts | $501,651,000,000 | 2 |
| Individuals, partnerships and corporations | $437,264,000,000 | 2 |
| U.S. government | $51,000,000 | 9 |
| States and political subdivisions in U.S. | $7,174,000,000 | 10 |
| Commercial banks and other depository institutions in the U.S. | $1,558,000,000 | 7 |
| Foreign deposits | $55,604,000,000 | 1 |
| Banks in foreign countries | $44,219,000,000 | 1 |
| Foreign governments and official institutions | $11,385,000,000 | 2 |
| 2021-03-31 | Rank | |
| Transaction accounts | $507,850,000,000 | 2 |
| Individuals, partnerships and corporations | $438,616,000,000 | 2 |
| U.S. government | $36,000,000 | 11 |
| States and political subdivisions in U.S. | $6,747,000,000 | 7 |
| Commercial banks and other depository institutions in the U.S. | $2,264,000,000 | 5 |
| Foreign deposits | $60,187,000,000 | 1 |
| Banks in foreign countries | $47,476,000,000 | 1 |
| Foreign governments and official institutions | $12,711,000,000 | 2 |
| 2020-12-31 | Rank | |
| Transaction accounts | $501,828,000,000 | 2 |
| Individuals, partnerships and corporations | $436,480,000,000 | 2 |
| U.S. government | $44,000,000 | 8 |
| States and political subdivisions in U.S. | $7,695,000,000 | 5 |
| Commercial banks and other depository institutions in the U.S. | $1,934,000,000 | 5 |
| Foreign deposits | $55,675,000,000 | 1 |
| Banks in foreign countries | $43,497,000,000 | 1 |
| Foreign governments and official institutions | $12,178,000,000 | 1 |
| 2020-09-30 | Rank | |
| Transaction accounts | $457,099,000,000 | 1 |
| Individuals, partnerships and corporations | $392,624,000,000 | 1 |
| U.S. government | $14,000,000 | 15 |
| States and political subdivisions in U.S. | $5,641,000,000 | 6 |
| Commercial banks and other depository institutions in the U.S. | $2,200,000,000 | 5 |
| Foreign deposits | $56,620,000,000 | 1 |
| Banks in foreign countries | $43,270,000,000 | 1 |
| Foreign governments and official institutions | $13,350,000,000 | 1 |
| 2020-06-30 | Rank | |
| Transaction accounts | $468,017,000,000 | 1 |
| Individuals, partnerships and corporations | $410,553,000,000 | 1 |
| U.S. government | $49,000,000 | 9 |
| States and political subdivisions in U.S. | $5,610,000,000 | 6 |
| Commercial banks and other depository institutions in the U.S. | $1,704,000,000 | 8 |
| Foreign deposits | $50,101,000,000 | 1 |
| Banks in foreign countries | $38,092,000,000 | 1 |
| Foreign governments and official institutions | $12,009,000,000 | 1 |
| 2020-03-31 | Rank | |
| Transaction accounts | $436,889,000,000 | 1 |
| Individuals, partnerships and corporations | $378,907,000,000 | 1 |
| U.S. government | $50,000,000 | 7 |
| States and political subdivisions in U.S. | $4,853,000,000 | 4 |
| Commercial banks and other depository institutions in the U.S. | $1,820,000,000 | 5 |
| Foreign deposits | $51,259,000,000 | 1 |
| Banks in foreign countries | $38,727,000,000 | 1 |
| Foreign governments and official institutions | $12,532,000,000 | 1 |
| 2019-12-31 | Rank | |
| Transaction accounts | $352,272,000,000 | 1 |
| Individuals, partnerships and corporations | $302,904,000,000 | 1 |
| U.S. government | $27,000,000 | 9 |
| States and political subdivisions in U.S. | $5,797,000,000 | 4 |
| Commercial banks and other depository institutions in the U.S. | $1,492,000,000 | 5 |
| Foreign deposits | $42,052,000,000 | 1 |
| Banks in foreign countries | $34,423,000,000 | 1 |
| Foreign governments and official institutions | $7,629,000,000 | 1 |
| 2019-09-30 | Rank | |
| Transaction accounts | $334,815,000,000 | 1 |
| Individuals, partnerships and corporations | $285,356,000,000 | 1 |
| U.S. government | $50,000,000 | 10 |
| States and political subdivisions in U.S. | $3,987,000,000 | 6 |
| Commercial banks and other depository institutions in the U.S. | $1,042,000,000 | 8 |
| Foreign deposits | $44,380,000,000 | 1 |
| Banks in foreign countries | $36,545,000,000 | 1 |
| Foreign governments and official institutions | $7,835,000,000 | 1 |
| 2019-06-30 | Rank | |
| Transaction accounts | $335,108,000,000 | 1 |
| Individuals, partnerships and corporations | $290,455,000,000 | 1 |
| U.S. government | $29,000,000 | 9 |
| States and political subdivisions in U.S. | $5,126,000,000 | 5 |
| Commercial banks and other depository institutions in the U.S. | $1,399,000,000 | 5 |
| Foreign deposits | $38,099,000,000 | 1 |
| Banks in foreign countries | $34,811,000,000 | 1 |
| Foreign governments and official institutions | $3,288,000,000 | 3 |
| 2019-03-31 | Rank | |
| Transaction accounts | $320,004,000,000 | 1 |
| Individuals, partnerships and corporations | $276,222,000,000 | 1 |
| U.S. government | $34,000,000 | 8 |
| States and political subdivisions in U.S. | $3,808,000,000 | 7 |
| Commercial banks and other depository institutions in the U.S. | $1,589,000,000 | 7 |
| Foreign deposits | $38,351,000,000 | 1 |
| Banks in foreign countries | $35,766,000,000 | 1 |
| Foreign governments and official institutions | $2,585,000,000 | 3 |
| 2018-12-31 | Rank | |
| Transaction accounts | $337,913,000,000 | 1 |
| Individuals, partnerships and corporations | $295,516,000,000 | 1 |
| U.S. government | $38,000,000 | 8 |
| States and political subdivisions in U.S. | $4,688,000,000 | 6 |
| Commercial banks and other depository institutions in the U.S. | $2,109,000,000 | 4 |
| Foreign deposits | $35,562,000,000 | 1 |
| Banks in foreign countries | $32,930,000,000 | 1 |
| Foreign governments and official institutions | $2,632,000,000 | 3 |
| 2018-09-30 | Rank | |
| Transaction accounts | $305,444,000,000 | 1 |
| Individuals, partnerships and corporations | $260,394,000,000 | 1 |
| U.S. government | $66,000,000 | 6 |
| States and political subdivisions in U.S. | $4,259,000,000 | 6 |
| Commercial banks and other depository institutions in the U.S. | $1,842,000,000 | 7 |
| Foreign deposits | $38,883,000,000 | 1 |
| Banks in foreign countries | $35,820,000,000 | 1 |
| Foreign governments and official institutions | $3,063,000,000 | 3 |
| 2018-06-30 | Rank | |
| Transaction accounts | $326,558,000,000 | 1 |
| Individuals, partnerships and corporations | $283,064,000,000 | 1 |
| U.S. government | $31,000,000 | 9 |
| States and political subdivisions in U.S. | $4,213,000,000 | 6 |
| Commercial banks and other depository institutions in the U.S. | $1,600,000,000 | 7 |
| Foreign deposits | $37,650,000,000 | 1 |
| Banks in foreign countries | $34,214,000,000 | 1 |
| Foreign governments and official institutions | $3,436,000,000 | 2 |
| 2018-03-31 | Rank | |
| Transaction accounts | $327,746,000,000 | 1 |
| Individuals, partnerships and corporations | $281,842,000,000 | 1 |
| U.S. government | $41,000,000 | 9 |
| States and political subdivisions in U.S. | $4,945,000,000 | 6 |
| Commercial banks and other depository institutions in the U.S. | $1,184,000,000 | 7 |
| Foreign deposits | $39,734,000,000 | 1 |
| Banks in foreign countries | $37,002,000,000 | 1 |
| Foreign governments and official institutions | $2,732,000,000 | 2 |
| 2017-12-31 | Rank | |
| Transaction accounts | $344,456,000,000 | 1 |
| Individuals, partnerships and corporations | $302,169,000,000 | 1 |
| U.S. government | $42,000,000 | 8 |
| States and political subdivisions in U.S. | $4,673,000,000 | 6 |
| Commercial banks and other depository institutions in the U.S. | $1,328,000,000 | 6 |
| Foreign deposits | $36,244,000,000 | 1 |
| Banks in foreign countries | $34,126,000,000 | 1 |
| Foreign governments and official institutions | $2,118,000,000 | 2 |
| 2017-09-30 | Rank | |
| Transaction accounts | $347,034,000,000 | 1 |
| Individuals, partnerships and corporations | $300,235,000,000 | 1 |
| U.S. government | $30,000,000 | 8 |
| States and political subdivisions in U.S. | $4,826,000,000 | 6 |
| Commercial banks and other depository institutions in the U.S. | $1,349,000,000 | 6 |
| Foreign deposits | $40,594,000,000 | 1 |
| Banks in foreign countries | $36,485,000,000 | 1 |
| Foreign governments and official institutions | $4,109,000,000 | 2 |
| 2017-06-30 | Rank | |
| Transaction accounts | $355,846,000,000 | 1 |
| Individuals, partnerships and corporations | $310,907,000,000 | 1 |
| U.S. government | $49,000,000 | 7 |
| States and political subdivisions in U.S. | $5,886,000,000 | 4 |
| Commercial banks and other depository institutions in the U.S. | $1,347,000,000 | 7 |
| Foreign deposits | $37,657,000,000 | 1 |
| Banks in foreign countries | $35,277,000,000 | 1 |
| Foreign governments and official institutions | $2,380,000,000 | 2 |
| 2017-03-31 | Rank | |
| Transaction accounts | $346,697,000,000 | 1 |
| Individuals, partnerships and corporations | $305,567,000,000 | 1 |
| U.S. government | $67,000,000 | 6 |
| States and political subdivisions in U.S. | $5,016,000,000 | 5 |
| Commercial banks and other depository institutions in the U.S. | $2,137,000,000 | 4 |
| Foreign deposits | $33,910,000,000 | 1 |
| Banks in foreign countries | $32,169,000,000 | 1 |
| Foreign governments and official institutions | $1,741,000,000 | 2 |
| 2016-12-31 | Rank | |
| Transaction accounts | $331,863,000,000 | 1 |
| Individuals, partnerships and corporations | $296,494,000,000 | 1 |
| U.S. government | $87,000,000 | 5 |
| States and political subdivisions in U.S. | $4,950,000,000 | 5 |
| Commercial banks and other depository institutions in the U.S. | $2,139,000,000 | 6 |
| Foreign deposits | $28,193,000,000 | 1 |
| Banks in foreign countries | $26,173,000,000 | 1 |
| Foreign governments and official institutions | $2,020,000,000 | 2 |
| 2016-09-30 | Rank | |
| Transaction accounts | $331,093,000,000 | 1 |
| Individuals, partnerships and corporations | $294,377,000,000 | 1 |
| U.S. government | $63,000,000 | 7 |
| States and political subdivisions in U.S. | $4,929,000,000 | 5 |
| Commercial banks and other depository institutions in the U.S. | $2,923,000,000 | 3 |
| Foreign deposits | $28,801,000,000 | 1 |
| Banks in foreign countries | $25,188,000,000 | 1 |
| Foreign governments and official institutions | $3,613,000,000 | 2 |
| 2016-06-30 | Rank | |
| Transaction accounts | $287,582,000,000 | 1 |
| Individuals, partnerships and corporations | $250,575,000,000 | 1 |
| U.S. government | $78,000,000 | 6 |
| States and political subdivisions in U.S. | $6,431,000,000 | 2 |
| Commercial banks and other depository institutions in the U.S. | $2,412,000,000 | 3 |
| Foreign deposits | $28,086,000,000 | 1 |
| Banks in foreign countries | $24,835,000,000 | 1 |
| Foreign governments and official institutions | $3,251,000,000 | 2 |
| 2016-03-31 | Rank | |
| Transaction accounts | $282,410,000,000 | 1 |
| Individuals, partnerships and corporations | $248,815,000,000 | 1 |
| U.S. government | $96,000,000 | 7 |
| States and political subdivisions in U.S. | $6,443,000,000 | 2 |
| Commercial banks and other depository institutions in the U.S. | $2,637,000,000 | 4 |
| Foreign deposits | $24,419,000,000 | 1 |
| Banks in foreign countries | $21,467,000,000 | 1 |
| Foreign governments and official institutions | $2,952,000,000 | 2 |
| 2015-12-31 | Rank | |
| Transaction accounts | $253,587,000,000 | 1 |
| Individuals, partnerships and corporations | $216,114,000,000 | 1 |
| U.S. government | $102,000,000 | 6 |
| States and political subdivisions in U.S. | $6,524,000,000 | 2 |
| Commercial banks and other depository institutions in the U.S. | $3,032,000,000 | 2 |
| Foreign deposits | $27,815,000,000 | 1 |
| Banks in foreign countries | $24,915,000,000 | 1 |
| Foreign governments and official institutions | $2,900,000,000 | 2 |
| 2015-09-30 | Rank | |
| Transaction accounts | $234,266,000,000 | 1 |
| Individuals, partnerships and corporations | $197,666,000,000 | 1 |
| U.S. government | $140,000,000 | 6 |
| States and political subdivisions in U.S. | $5,617,000,000 | 4 |
| Commercial banks and other depository institutions in the U.S. | $2,485,000,000 | 3 |
| Foreign deposits | $28,358,000,000 | 1 |
| Banks in foreign countries | $24,946,000,000 | 1 |
| Foreign governments and official institutions | $3,412,000,000 | 2 |
| 2015-06-30 | Rank | |
| Transaction accounts | $244,755,000,000 | 1 |
| Individuals, partnerships and corporations | $208,696,000,000 | 1 |
| U.S. government | $144,000,000 | 5 |
| States and political subdivisions in U.S. | $6,234,000,000 | 3 |
| Commercial banks and other depository institutions in the U.S. | $2,181,000,000 | 3 |
| Foreign deposits | $27,500,000,000 | 1 |
| Banks in foreign countries | $25,074,000,000 | 1 |
| Foreign governments and official institutions | $2,426,000,000 | 2 |
| 2015-03-31 | Rank | |
| Transaction accounts | $259,284,000,000 | 1 |
| Individuals, partnerships and corporations | $227,298,000,000 | 1 |
| U.S. government | $169,000,000 | 5 |
| States and political subdivisions in U.S. | $5,956,000,000 | 2 |
| Commercial banks and other depository institutions in the U.S. | $1,318,000,000 | 7 |
| Foreign deposits | $24,543,000,000 | 1 |
| Banks in foreign countries | $21,220,000,000 | 1 |
| Foreign governments and official institutions | $3,323,000,000 | 2 |
| 2014-12-31 | Rank | |
| Transaction accounts | $270,886,000,000 | 1 |
| Individuals, partnerships and corporations | $231,874,000,000 | 1 |
| U.S. government | $156,000,000 | 5 |
| States and political subdivisions in U.S. | $8,179,000,000 | 2 |
| Commercial banks and other depository institutions in the U.S. | $1,481,000,000 | 5 |
| Foreign deposits | $29,196,000,000 | 1 |
| Banks in foreign countries | $26,581,000,000 | 1 |
| Foreign governments and official institutions | $2,615,000,000 | 2 |
| 2014-09-30 | Rank | |
| Transaction accounts | $251,154,000,000 | 1 |
| Individuals, partnerships and corporations | $218,097,000,000 | 1 |
| U.S. government | $122,000,000 | 4 |
| States and political subdivisions in U.S. | $5,978,000,000 | 2 |
| Commercial banks and other depository institutions in the U.S. | $796,000,000 | 10 |
| Foreign deposits | $26,161,000,000 | 1 |
| Banks in foreign countries | $21,739,000,000 | 1 |
| Foreign governments and official institutions | $4,422,000,000 | 2 |
| 2014-06-30 | Rank | |
| Transaction accounts | $224,520,000,000 | 1 |
| Individuals, partnerships and corporations | $180,129,000,000 | 1 |
| U.S. government | $194,000,000 | 3 |
| States and political subdivisions in U.S. | $5,852,000,000 | 2 |
| Commercial banks and other depository institutions in the U.S. | $1,525,000,000 | 3 |
| Foreign deposits | $36,820,000,000 | 1 |
| Banks in foreign countries | $27,659,000,000 | 1 |
| Foreign governments and official institutions | $9,161,000,000 | 1 |
| 2014-03-31 | Rank | |
| Transaction accounts | $197,866,000,000 | 1 |
| Individuals, partnerships and corporations | $170,770,000,000 | 1 |
| U.S. government | $115,000,000 | 3 |
| States and political subdivisions in U.S. | $4,393,000,000 | 4 |
| Commercial banks and other depository institutions in the U.S. | $2,244,000,000 | 2 |
| Foreign deposits | $20,344,000,000 | 1 |
| Banks in foreign countries | $18,236,000,000 | 1 |
| Foreign governments and official institutions | $2,108,000,000 | 2 |
| 2013-12-31 | Rank | |
| Transaction accounts | $210,229,000,000 | 1 |
| Individuals, partnerships and corporations | $176,687,000,000 | 1 |
| U.S. government | $117,000,000 | 4 |
| States and political subdivisions in U.S. | $4,917,000,000 | 4 |
| Commercial banks and other depository institutions in the U.S. | $2,824,000,000 | 2 |
| Foreign deposits | $25,684,000,000 | 1 |
| Banks in foreign countries | $20,811,000,000 | 1 |
| Foreign governments and official institutions | $4,873,000,000 | 2 |
| 2013-09-30 | Rank | |
| Transaction accounts | $191,015,000,000 | 1 |
| Individuals, partnerships and corporations | $158,139,000,000 | 1 |
| U.S. government | $88,000,000 | 4 |
| States and political subdivisions in U.S. | $4,428,000,000 | 4 |
| Commercial banks and other depository institutions in the U.S. | $2,645,000,000 | 2 |
| Foreign deposits | $25,715,000,000 | 1 |
| Banks in foreign countries | $19,654,000,000 | 1 |
| Foreign governments and official institutions | $6,061,000,000 | 1 |
| 2013-06-30 | Rank | |
| Transaction accounts | $163,250,000,000 | 1 |
| Individuals, partnerships and corporations | $135,978,000,000 | 2 |
| U.S. government | $81,000,000 | 4 |
| States and political subdivisions in U.S. | $4,274,000,000 | 3 |
| Commercial banks and other depository institutions in the U.S. | $2,837,000,000 | 3 |
| Foreign deposits | $20,080,000,000 | 1 |
| Banks in foreign countries | $17,129,000,000 | 1 |
| Foreign governments and official institutions | $2,951,000,000 | 1 |
| 2013-03-31 | Rank | |
| Transaction accounts | $200,061,000,000 | 1 |
| Individuals, partnerships and corporations | $171,267,000,000 | 1 |
| U.S. government | $95,000,000 | 4 |
| States and political subdivisions in U.S. | $5,402,000,000 | 3 |
| Commercial banks and other depository institutions in the U.S. | $3,365,000,000 | 2 |
| Foreign deposits | $19,932,000,000 | 1 |
| Banks in foreign countries | $16,770,000,000 | 1 |
| Foreign governments and official institutions | $3,162,000,000 | 1 |
| 2012-12-31 | Rank | |
| Transaction accounts | $165,048,000,000 | 2 |
| Individuals, partnerships and corporations | $139,708,000,000 | 2 |
| U.S. government | $71,000,000 | 4 |
| States and political subdivisions in U.S. | $4,855,000,000 | 3 |
| Commercial banks and other depository institutions in the U.S. | $2,653,000,000 | 3 |
| Foreign deposits | $17,761,000,000 | 1 |
| Banks in foreign countries | $13,976,000,000 | 1 |
| Foreign governments and official institutions | $3,785,000,000 | 1 |
| 2012-09-30 | Rank | |
| Transaction accounts | $138,789,000,000 | 2 |
| Individuals, partnerships and corporations | $113,717,000,000 | 3 |
| U.S. government | $68,000,000 | 5 |
| States and political subdivisions in U.S. | $4,769,000,000 | 3 |
| Commercial banks and other depository institutions in the U.S. | $2,894,000,000 | 2 |
| Foreign deposits | $17,341,000,000 | 1 |
| Banks in foreign countries | $9,300,000,000 | 1 |
| Foreign governments and official institutions | $8,041,000,000 | 1 |
| 2012-06-30 | Rank | |
| Transaction accounts | $129,105,000,000 | 2 |
| Individuals, partnerships and corporations | $106,356,000,000 | 2 |
| U.S. government | $97,000,000 | 4 |
| States and political subdivisions in U.S. | $4,882,000,000 | 4 |
| Commercial banks and other depository institutions in the U.S. | $3,064,000,000 | 2 |
| Foreign deposits | $14,706,000,000 | 1 |
| Banks in foreign countries | $9,633,000,000 | 1 |
| Foreign governments and official institutions | $5,073,000,000 | 1 |
| 2012-03-31 | Rank | |
| Transaction accounts | $136,014,000,000 | 2 |
| Individuals, partnerships and corporations | $117,545,000,000 | 2 |
| U.S. government | $104,000,000 | 4 |
| States and political subdivisions in U.S. | $4,058,000,000 | 6 |
| Commercial banks and other depository institutions in the U.S. | $2,083,000,000 | 2 |
| Foreign deposits | $12,224,000,000 | 1 |
| Banks in foreign countries | $8,823,000,000 | 1 |
| Foreign governments and official institutions | $3,401,000,000 | 1 |
| 2011-12-31 | Rank | |
| Transaction accounts | $143,225,000,000 | 2 |
| Individuals, partnerships and corporations | $124,749,000,000 | 2 |
| U.S. government | $121,000,000 | 2 |
| States and political subdivisions in U.S. | $3,778,000,000 | 7 |
| Commercial banks and other depository institutions in the U.S. | $2,385,000,000 | 3 |
| Foreign deposits | $12,192,000,000 | 1 |
| Banks in foreign countries | $9,054,000,000 | 1 |
| Foreign governments and official institutions | $3,138,000,000 | 1 |
| 2011-09-30 | Rank | |
| Transaction accounts | $152,835,000,000 | 2 |
| Individuals, partnerships and corporations | $139,555,000,000 | 1 |
| U.S. government | $52,000,000 | 6 |
| States and political subdivisions in U.S. | $2,843,000,000 | 6 |
| Commercial banks and other depository institutions in the U.S. | $2,845,000,000 | 4 |
| Foreign deposits | $7,540,000,000 | 1 |
| Banks in foreign countries | $5,550,000,000 | 1 |
| Foreign governments and official institutions | $1,990,000,000 | 1 |
| 2011-06-30 | Rank | |
| Transaction accounts | $133,575,000,000 | 2 |
| Individuals, partnerships and corporations | $120,618,000,000 | 2 |
| U.S. government | $364,000,000 | 2 |
| States and political subdivisions in U.S. | $4,937,000,000 | 4 |
| Commercial banks and other depository institutions in the U.S. | $2,913,000,000 | 2 |
| Foreign deposits | $4,743,000,000 | 1 |
| Banks in foreign countries | $3,720,000,000 | 2 |
| Foreign governments and official institutions | $1,023,000,000 | 1 |
| 2011-03-31 | Rank | |
| Transaction accounts | $115,312,000,000 | 2 |
| Individuals, partnerships and corporations | $103,374,000,000 | 2 |
| U.S. government | $163,000,000 | 4 |
| States and political subdivisions in U.S. | $5,141,000,000 | 4 |
| Commercial banks and other depository institutions in the U.S. | $2,800,000,000 | 2 |
| Foreign deposits | $3,834,000,000 | 2 |
| Banks in foreign countries | $3,225,000,000 | 2 |
| Foreign governments and official institutions | $609,000,000 | 1 |
| 2010-12-31 | Rank | |
| Transaction accounts | $100,267,000,000 | 2 |
| Individuals, partnerships and corporations | $89,746,000,000 | 2 |
| U.S. government | $270,000,000 | 3 |
| States and political subdivisions in U.S. | $3,648,000,000 | 7 |
| Commercial banks and other depository institutions in the U.S. | $2,585,000,000 | 3 |
| Foreign deposits | $4,018,000,000 | 1 |
| Banks in foreign countries | $2,583,000,000 | 2 |
| Foreign governments and official institutions | $1,435,000,000 | 1 |
| 2010-09-30 | Rank | |
| Transaction accounts | $79,194,000,000 | 2 |
| Individuals, partnerships and corporations | $69,237,000,000 | 2 |
| U.S. government | $272,000,000 | 2 |
| States and political subdivisions in U.S. | $2,727,000,000 | 7 |
| Commercial banks and other depository institutions in the U.S. | $2,770,000,000 | 3 |
| Foreign deposits | $4,188,000,000 | 1 |
| Banks in foreign countries | $3,222,000,000 | 2 |
| Foreign governments and official institutions | $966,000,000 | 1 |
| 2010-06-30 | Rank | |
| Transaction accounts | $74,270,000,000 | 2 |
| Individuals, partnerships and corporations | $65,744,000,000 | 2 |
| U.S. government | $167,000,000 | 3 |
| States and political subdivisions in U.S. | $3,170,000,000 | 7 |
| Commercial banks and other depository institutions in the U.S. | $1,538,000,000 | 2 |
| Foreign deposits | $3,651,000,000 | 2 |
| Banks in foreign countries | $2,428,000,000 | 2 |
| Foreign governments and official institutions | $1,223,000,000 | 2 |
| 2010-03-31 | Rank | |
| Transaction accounts | $74,083,000,000 | 2 |
| Individuals, partnerships and corporations | $66,068,000,000 | 2 |
| U.S. government | $214,000,000 | 4 |
| States and political subdivisions in U.S. | $3,037,000,000 | 6 |
| Commercial banks and other depository institutions in the U.S. | $1,822,000,000 | 3 |
| Foreign deposits | $2,942,000,000 | 2 |
| Banks in foreign countries | $2,157,000,000 | 2 |
| Foreign governments and official institutions | $785,000,000 | 2 |
| 2009-12-31 | Rank | |
| Transaction accounts | $75,421,000,000 | 2 |
| Individuals, partnerships and corporations | $63,573,000,000 | 2 |
| U.S. government | $204,000,000 | 3 |
| States and political subdivisions in U.S. | $4,781,000,000 | 4 |
| Commercial banks and other depository institutions in the U.S. | $1,698,000,000 | 3 |
| Foreign deposits | $5,165,000,000 | 1 |
| Banks in foreign countries | $3,354,000,000 | 1 |
| Foreign governments and official institutions | $1,811,000,000 | 1 |
| 2009-09-30 | Rank | |
| Transaction accounts | $69,725,000,000 | 2 |
| Individuals, partnerships and corporations | $57,500,000,000 | 2 |
| U.S. government | $304,000,000 | 2 |
| States and political subdivisions in U.S. | $2,463,000,000 | 7 |
| Commercial banks and other depository institutions in the U.S. | $2,301,000,000 | 2 |
| Foreign deposits | $7,157,000,000 | 1 |
| Banks in foreign countries | $2,779,000,000 | 1 |
| Foreign governments and official institutions | $4,378,000,000 | 1 |
| 2009-06-30 | Rank | |
| Transaction accounts | $69,278,000,000 | 2 |
| Individuals, partnerships and corporations | $59,002,000,000 | 2 |
| U.S. government | $301,000,000 | 3 |
| States and political subdivisions in U.S. | $1,783,000,000 | 10 |
| Commercial banks and other depository institutions in the U.S. | $1,858,000,000 | 4 |
| Foreign deposits | $6,334,000,000 | 1 |
| Banks in foreign countries | $3,211,000,000 | 1 |
| Foreign governments and official institutions | $3,123,000,000 | 1 |
| 2009-03-31 | Rank | |
| Transaction accounts | $60,207,000,000 | 2 |
| Individuals, partnerships and corporations | $52,636,000,000 | 2 |
| U.S. government | $361,000,000 | 4 |
| States and political subdivisions in U.S. | $1,070,000,000 | 10 |
| Commercial banks and other depository institutions in the U.S. | $2,323,000,000 | 3 |
| Foreign deposits | $3,817,000,000 | 1 |
| Banks in foreign countries | $2,630,000,000 | 1 |
| Foreign governments and official institutions | $1,187,000,000 | 1 |
| 2008-12-31 | Rank | |
| Transaction accounts | $76,594,000,000 | 2 |
| Individuals, partnerships and corporations | $68,737,000,000 | 2 |
| U.S. government | $377,000,000 | 2 |
| States and political subdivisions in U.S. | $2,139,000,000 | 4 |
| Commercial banks and other depository institutions in the U.S. | $2,786,000,000 | 3 |
| Foreign deposits | $2,555,000,000 | 1 |
| Banks in foreign countries | $958,000,000 | 6 |
| Foreign governments and official institutions | $1,597,000,000 | 1 |
| 2008-09-30 | Rank | |
| Transaction accounts | $45,977,000,000 | 2 |
| Individuals, partnerships and corporations | $38,042,000,000 | 2 |
| U.S. government | $384,000,000 | 3 |
| States and political subdivisions in U.S. | $1,451,000,000 | 6 |
| Commercial banks and other depository institutions in the U.S. | $4,278,000,000 | 2 |
| Foreign deposits | $1,822,000,000 | 2 |
| Banks in foreign countries | $1,612,000,000 | 2 |
| Foreign governments and official institutions | $210,000,000 | 1 |
| 2008-06-30 | Rank | |
| Transaction accounts | $51,034,000,000 | 2 |
| Individuals, partnerships and corporations | $46,889,000,000 | 2 |
| U.S. government | $395,000,000 | 2 |
| States and political subdivisions in U.S. | $969,000,000 | 12 |
| Commercial banks and other depository institutions in the U.S. | $2,219,000,000 | 4 |
| Foreign deposits | $562,000,000 | 5 |
| Banks in foreign countries | $527,000,000 | 5 |
| Foreign governments and official institutions | $35,000,000 | 5 |
| 2008-03-31 | Rank | |
| Transaction accounts | $65,014,000,000 | 2 |
| Individuals, partnerships and corporations | $59,527,000,000 | 2 |
| U.S. government | $306,000,000 | 3 |
| States and political subdivisions in U.S. | $1,202,000,000 | 7 |
| Commercial banks and other depository institutions in the U.S. | $1,683,000,000 | 5 |
| Foreign deposits | $2,296,000,000 | 1 |
| Banks in foreign countries | $1,901,000,000 | 1 |
| Foreign governments and official institutions | $395,000,000 | 1 |
| 2007-12-31 | Rank | |
| Transaction accounts | $66,023,000,000 | 2 |
| Individuals, partnerships and corporations | $56,975,000,000 | 2 |
| U.S. government | $217,000,000 | 3 |
| States and political subdivisions in U.S. | $3,787,000,000 | 4 |
| Commercial banks and other depository institutions in the U.S. | $4,497,000,000 | 2 |
| Foreign deposits | $547,000,000 | 6 |
| Banks in foreign countries | $349,000,000 | 6 |
| Foreign governments and official institutions | $198,000,000 | 1 |
| 2007-09-30 | Rank | |
| Transaction accounts | $53,600,000,000 | 2 |
| Individuals, partnerships and corporations | $48,330,000,000 | 2 |
| U.S. government | $233,000,000 | 3 |
| States and political subdivisions in U.S. | $2,127,000,000 | 4 |
| Commercial banks and other depository institutions in the U.S. | $2,171,000,000 | 3 |
| Foreign deposits | $739,000,000 | 6 |
| Banks in foreign countries | $734,000,000 | 6 |
| Foreign governments and official institutions | $5,000,000 | 9 |
| 2007-06-30 | Rank | |
| Transaction accounts | $55,493,000,000 | 2 |
| Individuals, partnerships and corporations | $50,147,000,000 | 2 |
| U.S. government | $133,000,000 | 3 |
| States and political subdivisions in U.S. | $2,536,000,000 | 4 |
| Commercial banks and other depository institutions in the U.S. | $2,368,000,000 | 3 |
| Foreign deposits | $309,000,000 | 7 |
| Banks in foreign countries | $87,000,000 | 7 |
| Foreign governments and official institutions | $222,000,000 | 1 |
| 2007-03-31 | Rank | |
| Transaction accounts | $62,140,000,000 | 2 |
| Individuals, partnerships and corporations | $55,902,000,000 | 2 |
| U.S. government | $121,000,000 | 3 |
| States and political subdivisions in U.S. | $2,905,000,000 | 4 |
| Commercial banks and other depository institutions in the U.S. | $2,361,000,000 | 3 |
| Foreign deposits | $851,000,000 | 4 |
| Banks in foreign countries | $667,000,000 | 4 |
| Foreign governments and official institutions | $184,000,000 | 1 |
| 2006-12-31 | Rank | |
| Transaction accounts | $63,818,000,000 | 2 |
| Individuals, partnerships and corporations | $55,345,000,000 | 2 |
| U.S. government | $168,000,000 | 3 |
| States and political subdivisions in U.S. | $3,656,000,000 | 4 |
| Commercial banks and other depository institutions in the U.S. | $3,837,000,000 | 2 |
| Foreign deposits | $812,000,000 | 3 |
| Banks in foreign countries | $519,000,000 | 5 |
| Foreign governments and official institutions | $293,000,000 | 1 |
| 2006-09-30 | Rank | |
| Transaction accounts | $60,492,000,000 | 2 |
| Individuals, partnerships and corporations | $53,097,000,000 | 2 |
| U.S. government | $178,000,000 | 3 |
| States and political subdivisions in U.S. | $2,867,000,000 | 4 |
| Commercial banks and other depository institutions in the U.S. | $3,567,000,000 | 2 |
| Foreign deposits | $783,000,000 | 6 |
| Banks in foreign countries | $588,000,000 | 6 |
| Foreign governments and official institutions | $195,000,000 | 2 |
| 2006-06-30 | Rank | |
| Transaction accounts | $60,984,000,000 | 2 |
| Individuals, partnerships and corporations | $52,760,000,000 | 2 |
| U.S. government | $52,000,000 | 6 |
| States and political subdivisions in U.S. | $3,446,000,000 | 4 |
| Commercial banks and other depository institutions in the U.S. | $4,009,000,000 | 2 |
| Foreign deposits | $717,000,000 | 3 |
| Banks in foreign countries | $638,000,000 | 5 |
| Foreign governments and official institutions | $79,000,000 | 1 |
| 2006-03-31 | Rank | |
| Transaction accounts | $60,150,000,000 | 2 |
| Individuals, partnerships and corporations | $50,143,000,000 | 2 |
| U.S. government | $208,000,000 | 2 |
| States and political subdivisions in U.S. | $4,177,000,000 | 3 |
| Commercial banks and other depository institutions in the U.S. | $3,433,000,000 | 2 |
| Foreign deposits | $2,189,000,000 | 1 |
| Banks in foreign countries | $1,656,000,000 | 1 |
| Foreign governments and official institutions | $533,000,000 | 1 |
| 2005-12-31 | Rank | |
| Transaction accounts | $60,386,000,000 | 2 |
| Individuals, partnerships and corporations | $52,397,000,000 | 2 |
| U.S. government | $199,000,000 | 2 |
| States and political subdivisions in U.S. | $3,080,000,000 | 4 |
| Commercial banks and other depository institutions in the U.S. | $3,531,000,000 | 2 |
| Foreign deposits | $1,179,000,000 | 2 |
| Banks in foreign countries | $1,084,000,000 | 2 |
| Foreign governments and official institutions | $95,000,000 | 2 |
| 2005-09-30 | Rank | |
| Transaction accounts | $54,572,000,000 | 2 |
| Individuals, partnerships and corporations | $47,777,000,000 | 2 |
| U.S. government | $161,000,000 | 2 |
| States and political subdivisions in U.S. | $1,941,000,000 | 4 |
| Commercial banks and other depository institutions in the U.S. | $3,570,000,000 | 2 |
| Foreign deposits | $1,123,000,000 | 2 |
| Banks in foreign countries | $1,048,000,000 | 2 |
| Foreign governments and official institutions | $75,000,000 | 2 |
| 2005-06-30 | Rank | |
| Transaction accounts | $60,634,000,000 | 2 |
| Individuals, partnerships and corporations | $51,425,000,000 | 2 |
| U.S. government | $371,000,000 | 2 |
| States and political subdivisions in U.S. | $2,869,000,000 | 4 |
| Commercial banks and other depository institutions in the U.S. | $4,823,000,000 | 2 |
| Foreign deposits | $1,146,000,000 | 2 |
| Banks in foreign countries | $1,024,000,000 | 2 |
| Foreign governments and official institutions | $122,000,000 | 4 |
| 2005-03-31 | Rank | |
| Transaction accounts | $56,717,000,000 | 2 |
| Individuals, partnerships and corporations | $46,592,000,000 | 2 |
| U.S. government | $436,000,000 | 3 |
| States and political subdivisions in U.S. | $3,542,000,000 | 4 |
| Commercial banks and other depository institutions in the U.S. | $4,439,000,000 | 2 |
| Foreign deposits | $1,708,000,000 | 1 |
| Banks in foreign countries | $1,411,000,000 | 1 |
| Foreign governments and official institutions | $297,000,000 | 1 |
| 2004-12-31 | Rank | |
| Transaction accounts | $63,219,000,000 | 2 |
| Individuals, partnerships and corporations | $54,009,000,000 | 2 |
| U.S. government | $545,000,000 | 1 |
| States and political subdivisions in U.S. | $3,538,000,000 | 3 |
| Commercial banks and other depository institutions in the U.S. | $3,111,000,000 | 2 |
| Foreign deposits | $2,016,000,000 | 1 |
| Banks in foreign countries | $1,453,000,000 | 1 |
| Foreign governments and official institutions | $563,000,000 | 1 |
| 2004-09-30 | Rank | |
| Transaction accounts | $35,378,000,000 | 2 |
| Individuals, partnerships and corporations | $30,319,000,000 | 2 |
| U.S. government | $51,000,000 | 8 |
| States and political subdivisions in U.S. | $2,350,000,000 | 3 |
| Commercial banks and other depository institutions in the U.S. | $1,175,000,000 | 5 |
| Foreign deposits | $1,483,000,000 | 1 |
| Banks in foreign countries | $1,326,000,000 | 1 |
| Foreign governments and official institutions | $157,000,000 | 1 |
| 2004-06-30 | Rank | |
| Transaction accounts | $33,015,000,000 | 2 |
| Individuals, partnerships and corporations | $28,012,000,000 | 2 |
| U.S. government | $79,000,000 | 3 |
| States and political subdivisions in U.S. | $2,500,000,000 | 3 |
| Commercial banks and other depository institutions in the U.S. | $1,175,000,000 | 5 |
| Foreign deposits | $1,249,000,000 | 2 |
| Banks in foreign countries | $1,053,000,000 | 3 |
| Foreign governments and official institutions | $196,000,000 | 1 |
| 2004-03-31 | Rank | |
| Transaction accounts | $31,321,000,000 | 2 |
| Individuals, partnerships and corporations | $26,472,000,000 | 2 |
| U.S. government | $80,000,000 | 4 |
| States and political subdivisions in U.S. | $2,467,000,000 | 5 |
| Commercial banks and other depository institutions in the U.S. | $1,014,000,000 | 7 |
| Foreign deposits | $1,288,000,000 | 1 |
| Banks in foreign countries | $1,040,000,000 | 2 |
| Foreign governments and official institutions | $248,000,000 | 1 |
| 2003-12-31 | Rank | |
| Transaction accounts | $31,313,000,000 | 2 |
| Individuals, partnerships and corporations | $25,574,000,000 | 2 |
| U.S. government | $141,000,000 | 5 |
| States and political subdivisions in U.S. | $3,079,000,000 | 3 |
| Commercial banks and other depository institutions in the U.S. | $961,000,000 | 7 |
| Foreign deposits | $1,558,000,000 | 1 |
| Banks in foreign countries | $1,443,000,000 | 1 |
| Foreign governments and official institutions | $115,000,000 | 1 |
| 2003-09-30 | Rank | |
| Transaction accounts | $28,284,000,000 | 2 |
| Individuals, partnerships and corporations | $23,728,000,000 | 2 |
| U.S. government | $24,000,000 | 15 |
| States and political subdivisions in U.S. | $2,367,000,000 | 3 |
| Commercial banks and other depository institutions in the U.S. | $1,439,000,000 | 7 |
| Foreign deposits | $726,000,000 | 4 |
| Banks in foreign countries | $520,000,000 | 4 |
| Foreign governments and official institutions | $206,000,000 | 1 |
| 2003-06-30 | Rank | |
| Transaction accounts | $33,718,000,000 | 3 |
| Individuals, partnerships and corporations | $26,050,000,000 | 3 |
| U.S. government | $642,000,000 | 3 |
| States and political subdivisions in U.S. | $3,536,000,000 | 2 |
| Commercial banks and other depository institutions in the U.S. | $1,801,000,000 | 5 |
| Foreign deposits | $1,689,000,000 | 1 |
| Banks in foreign countries | $1,476,000,000 | 1 |
| Foreign governments and official institutions | $213,000,000 | 1 |
| 2003-03-31 | Rank | |
| Transaction accounts | $27,057,000,000 | 4 |
| Individuals, partnerships and corporations | $21,727,000,000 | 4 |
| U.S. government | $23,000,000 | 15 |
| States and political subdivisions in U.S. | $1,838,000,000 | 5 |
| Commercial banks and other depository institutions in the U.S. | $1,742,000,000 | 7 |
| Foreign deposits | $1,727,000,000 | 1 |
| Banks in foreign countries | $1,472,000,000 | 1 |
| Foreign governments and official institutions | $255,000,000 | 1 |
| 2002-12-31 | Rank | |
| Transaction accounts | $30,674,000,000 | 3 |
| Individuals, partnerships and corporations | $24,046,000,000 | 4 |
| U.S. government | $88,000,000 | 5 |
| States and political subdivisions in U.S. | $2,737,000,000 | 3 |
| Commercial banks and other depository institutions in the U.S. | $1,405,000,000 | 5 |
| Foreign deposits | $2,398,000,000 | 1 |
| Banks in foreign countries | $2,222,000,000 | 1 |
| Foreign governments and official institutions | $176,000,000 | 1 |
| 2001-12-31 | Rank | |
| Transaction accounts | $37,261,000,000 | 2 |
| Individuals, partnerships and corporations | $31,189,000,000 | 2 |
| U.S. government | $155,000,000 | 1 |
| States and political subdivisions in U.S. | $1,505,000,000 | 5 |
| Commercial banks and other depository institutions in the U.S. | $2,096,000,000 | 3 |
| Foreign deposits | $2,316,000,000 | 1 |
| Banks in foreign countries | $2,041,000,000 | 1 |
| Foreign governments and official institutions | $275,000,000 | 1 |
| 2000-12-31 | Rank | |
| Transaction accounts | $27,741,000,000 | 2 |
| Individuals, partnerships and corporations | $21,563,000,000 | 3 |
| U.S. government | $68,000,000 | 4 |
| States and political subdivisions in U.S. | $1,549,000,000 | 3 |
| Commercial banks and other depository institutions in the U.S. | $1,775,000,000 | 3 |
| Foreign deposits | $2,786,000,000 | 1 |
| Banks in foreign countries | $2,445,000,000 | 1 |
| Foreign governments and official institutions | $341,000,000 | 1 |
| 1999-12-31 | Rank | |
| Transaction accounts | $21,859,000,000 | 2 |
| Individuals, partnerships and corporations | $15,727,000,000 | 3 |
| U.S. government | $32,000,000 | 10 |
| States and political subdivisions in U.S. | $1,666,000,000 | 2 |
| Commercial banks and other depository institutions in the U.S. | $1,889,000,000 | 1 |
| Foreign deposits | $2,545,000,000 | 1 |
| Banks in foreign countries | $2,241,000,000 | 1 |
| Foreign governments and official institutions | $304,000,000 | 1 |
| 1998-12-31 | Rank | |
| Transaction accounts | $22,777,000,000 | 5 |
| Individuals, partnerships and corporations | $18,296,000,000 | 5 |
| U.S. government | $49,000,000 | 8 |
| States and political subdivisions in U.S. | $1,518,000,000 | 2 |
| Commercial banks and other depository institutions in the U.S. | $919,000,000 | 6 |
| Foreign deposits | $1,995,000,000 | 1 |
| Banks in foreign countries | $1,494,000,000 | 1 |
| Foreign governments and official institutions | $501,000,000 | 1 |
| 1997-12-31 | Rank | |
| Transaction accounts | $27,859,000,000 | 2 |
| Individuals, partnerships and corporations | $23,579,000,000 | 2 |
| U.S. government | $73,000,000 | 7 |
| States and political subdivisions in U.S. | $1,323,000,000 | 2 |
| Commercial banks and other depository institutions in the U.S. | $1,229,000,000 | 3 |
| Foreign deposits | $1,655,000,000 | 1 |
| Banks in foreign countries | $1,403,000,000 | 1 |
| Foreign governments and official institutions | $252,000,000 | 1 |
| 1996-12-31 | Rank | |
| Transaction accounts | $25,394,000,000 | 3 |
| Individuals, partnerships and corporations | $21,027,000,000 | 3 |
| U.S. government | $208,000,000 | 4 |
| States and political subdivisions in U.S. | $1,269,000,000 | 1 |
| Commercial banks and other depository institutions in the U.S. | $1,047,000,000 | 5 |
| Foreign deposits | $1,843,000,000 | 1 |
| Banks in foreign countries | $1,660,000,000 | 1 |
| Foreign governments and official institutions | $183,000,000 | 2 |
| 1995-12-31 | Rank | |
| Transaction accounts | $19,102,000,000 | 2 |
| Individuals, partnerships and corporations | $16,535,000,000 | 2 |
| U.S. government | $187,000,000 | 3 |
| States and political subdivisions in U.S. | $1,059,000,000 | 1 |
| Commercial banks and other depository institutions in the U.S. | $737,000,000 | 3 |
| Foreign deposits | $584,000,000 | 4 |
| Banks in foreign countries | $526,000,000 | 4 |
| Foreign governments and official institutions | $58,000,000 | 6 |
| 1994-12-31 | Rank | |
| Transaction accounts | $19,025,000,000 | 2 |
| Individuals, partnerships and corporations | $16,934,000,000 | 2 |
| U.S. government | $265,000,000 | 4 |
| States and political subdivisions in U.S. | $800,000,000 | 3 |
| Commercial banks and other depository institutions in the U.S. | $426,000,000 | 7 |
| Foreign deposits | $600,000,000 | 4 |
| Banks in foreign countries | $556,000,000 | 4 |
| Foreign governments and official institutions | $44,000,000 | 7 |
| 1993-12-31 | Rank | |
| Transaction accounts | $20,101,000,000 | 2 |
| Individuals, partnerships and corporations | $17,281,000,000 | 2 |
| U.S. government | $350,000,000 | 1 |
| States and political subdivisions in U.S. | $995,000,000 | 2 |
| Commercial banks and other depository institutions in the U.S. | $876,000,000 | 2 |
| Foreign deposits | $599,000,000 | 4 |
| Banks in foreign countries | $476,000,000 | 5 |
| Foreign governments and official institutions | $123,000,000 | 2 |
| 1992-12-31 | Rank | |
| Transaction accounts | $20,335,000,000 | 2 |
| Individuals, partnerships and corporations | $16,850,000,000 | 2 |
| U.S. government | $251,000,000 | 3 |
| States and political subdivisions in U.S. | $855,000,000 | 2 |
| Commercial banks and other depository institutions in the U.S. | $1,975,000,000 | 1 |
| Foreign deposits | $404,000,000 | 6 |
| Banks in foreign countries | $356,000,000 | 6 |
| Foreign governments and official institutions | $48,000,000 | 5 |