| 2023-06-30 | Rank |
| Nontransaction accounts | $56,672,207,000 | 26 |
| Individuals, partnerships, and corporations | $54,144,680,000 | 26 |
| U.S. Government | $0 | 317 |
| States and political subdivisions in the U.S. | $2,527,527,000 | 16 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,808 |
| Foreign deposits | $0 | 48 |
| Banks in foreign countries | $0 | 35 |
| Foreign governments and official institutions | $0 | 26 |
| 2023-03-31 | Rank |
| Nontransaction accounts | $53,383,257,000 | 29 |
| Individuals, partnerships, and corporations | $51,160,743,000 | 29 |
| U.S. Government | $0 | 275 |
| States and political subdivisions in the U.S. | $2,222,514,000 | 25 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,751 |
| Foreign deposits | $0 | 50 |
| Banks in foreign countries | $0 | 37 |
| Foreign governments and official institutions | $0 | 25 |
| 2022-12-31 | Rank |
| Nontransaction accounts | $49,657,213,000 | 33 |
| Individuals, partnerships, and corporations | $47,225,367,000 | 33 |
| U.S. Government | $0 | 262 |
| States and political subdivisions in the U.S. | $2,431,846,000 | 22 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,728 |
| Foreign deposits | $0 | 64 |
| Banks in foreign countries | $0 | 41 |
| Foreign governments and official institutions | $0 | 35 |
| 2022-09-30 | Rank |
| Nontransaction accounts | $48,765,625,000 | 34 |
| Individuals, partnerships, and corporations | $47,021,535,000 | 33 |
| U.S. Government | $0 | 256 |
| States and political subdivisions in the U.S. | $1,744,090,000 | 30 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,732 |
| Foreign deposits | $0 | 50 |
| Banks in foreign countries | $0 | 40 |
| Foreign governments and official institutions | $0 | 22 |
| 2022-06-30 | Rank |
| Nontransaction accounts | $47,123,414,000 | 37 |
| Individuals, partnerships, and corporations | $45,723,500,000 | 35 |
| U.S. Government | $0 | 264 |
| States and political subdivisions in the U.S. | $1,397,106,000 | 41 |
| Commercial banks and other depository institutions in the U.S. | $2,808,000 | 874 |
| Foreign deposits | $0 | 46 |
| Banks in foreign countries | $0 | 37 |
| Foreign governments and official institutions | $0 | 20 |
| 2022-03-31 | Rank |
| Nontransaction accounts | $131,728,652,000 | 16 |
| Individuals, partnerships, and corporations | $122,792,911,000 | 17 |
| U.S. Government | $0 | 255 |
| States and political subdivisions in the U.S. | $8,829,245,000 | 5 |
| Commercial banks and other depository institutions in the U.S. | $102,455,000 | 77 |
| Foreign deposits | $4,041,000 | 34 |
| Banks in foreign countries | $4,041,000 | 27 |
| Foreign governments and official institutions | $0 | 21 |
| 2021-12-31 | Rank |
| Nontransaction accounts | $138,785,362,000 | 13 |
| Individuals, partnerships, and corporations | $129,739,367,000 | 16 |
| U.S. Government | $0 | 265 |
| States and political subdivisions in the U.S. | $8,892,851,000 | 4 |
| Commercial banks and other depository institutions in the U.S. | $143,047,000 | 57 |
| Foreign deposits | $10,097,000 | 29 |
| Banks in foreign countries | $10,097,000 | 24 |
| Foreign governments and official institutions | $0 | 21 |
| 2021-09-30 | Rank |
| Nontransaction accounts | $144,865,630,000 | 13 |
| Individuals, partnerships, and corporations | $134,888,723,000 | 14 |
| U.S. Government | $0 | 267 |
| States and political subdivisions in the U.S. | $9,853,430,000 | 4 |
| Commercial banks and other depository institutions in the U.S. | $117,975,000 | 73 |
| Foreign deposits | $5,502,000 | 31 |
| Banks in foreign countries | $5,502,000 | 25 |
| Foreign governments and official institutions | $0 | 23 |
| 2021-06-30 | Rank |
| Nontransaction accounts | $134,137,340,000 | 14 |
| Individuals, partnerships, and corporations | $125,080,770,000 | 15 |
| U.S. Government | $0 | 261 |
| States and political subdivisions in the U.S. | $8,970,350,000 | 4 |
| Commercial banks and other depository institutions in the U.S. | $80,222,000 | 117 |
| Foreign deposits | $5,998,000 | 33 |
| Banks in foreign countries | $5,998,000 | 26 |
| Foreign governments and official institutions | $0 | 24 |
| 2021-03-31 | Rank |
| Nontransaction accounts | $128,371,996,000 | 15 |
| Individuals, partnerships, and corporations | $121,130,778,000 | 15 |
| U.S. Government | $0 | 259 |
| States and political subdivisions in the U.S. | $7,139,889,000 | 7 |
| Commercial banks and other depository institutions in the U.S. | $98,585,000 | 104 |
| Foreign deposits | $2,744,000 | 39 |
| Banks in foreign countries | $2,744,000 | 30 |
| Foreign governments and official institutions | $0 | 25 |
| 2020-12-31 | Rank |
| Nontransaction accounts | $127,398,841,000 | 14 |
| Individuals, partnerships, and corporations | $119,927,575,000 | 15 |
| U.S. Government | $0 | 268 |
| States and political subdivisions in the U.S. | $7,353,038,000 | 8 |
| Commercial banks and other depository institutions in the U.S. | $115,204,000 | 89 |
| Foreign deposits | $3,024,000 | 36 |
| Banks in foreign countries | $3,024,000 | 29 |
| Foreign governments and official institutions | $0 | 22 |
| 2020-09-30 | Rank |
| Nontransaction accounts | $131,082,182,000 | 13 |
| Individuals, partnerships, and corporations | $123,030,187,000 | 14 |
| U.S. Government | $0 | 269 |
| States and political subdivisions in the U.S. | $7,966,417,000 | 7 |
| Commercial banks and other depository institutions in the U.S. | $77,027,000 | 133 |
| Foreign deposits | $8,551,000 | 29 |
| Banks in foreign countries | $8,551,000 | 23 |
| Foreign governments and official institutions | $0 | 22 |
| 2020-06-30 | Rank |
| Nontransaction accounts | $123,837,373,000 | 14 |
| Individuals, partnerships, and corporations | $116,064,505,000 | 15 |
| U.S. Government | $0 | 272 |
| States and political subdivisions in the U.S. | $7,686,181,000 | 8 |
| Commercial banks and other depository institutions in the U.S. | $78,798,000 | 133 |
| Foreign deposits | $7,889,000 | 29 |
| Banks in foreign countries | $7,889,000 | 24 |
| Foreign governments and official institutions | $0 | 21 |
| 2020-03-31 | Rank |
| Nontransaction accounts | $112,931,637,000 | 16 |
| Individuals, partnerships, and corporations | $105,721,261,000 | 16 |
| U.S. Government | $0 | 269 |
| States and political subdivisions in the U.S. | $7,109,376,000 | 7 |
| Commercial banks and other depository institutions in the U.S. | $94,691,000 | 106 |
| Foreign deposits | $6,309,000 | 30 |
| Banks in foreign countries | $6,309,000 | 25 |
| Foreign governments and official institutions | $0 | 20 |
| 2019-12-31 | Rank |
| Nontransaction accounts | $110,137,200,000 | 15 |
| Individuals, partnerships, and corporations | $103,556,230,000 | 15 |
| U.S. Government | $0 | 272 |
| States and political subdivisions in the U.S. | $6,490,865,000 | 9 |
| Commercial banks and other depository institutions in the U.S. | $80,347,000 | 114 |
| Foreign deposits | $9,758,000 | 28 |
| Banks in foreign countries | $9,758,000 | 23 |
| Foreign governments and official institutions | $0 | 21 |
| 2019-09-30 | Rank |
| Nontransaction accounts | $113,707,984,000 | 15 |
| Individuals, partnerships, and corporations | $106,377,799,000 | 16 |
| U.S. Government | $0 | 274 |
| States and political subdivisions in the U.S. | $7,210,890,000 | 8 |
| Commercial banks and other depository institutions in the U.S. | $114,442,000 | 85 |
| Foreign deposits | $4,853,000 | 30 |
| Banks in foreign countries | $4,853,000 | 25 |
| Foreign governments and official institutions | $0 | 20 |
| 2019-06-30 | Rank |
| Nontransaction accounts | $111,658,301,000 | 16 |
| Individuals, partnerships, and corporations | $104,383,444,000 | 16 |
| U.S. Government | $0 | 279 |
| States and political subdivisions in the U.S. | $7,128,611,000 | 7 |
| Commercial banks and other depository institutions in the U.S. | $132,234,000 | 73 |
| Foreign deposits | $14,012,000 | 27 |
| Banks in foreign countries | $14,012,000 | 22 |
| Foreign governments and official institutions | $0 | 28 |
| 2019-03-31 | Rank |
| Nontransaction accounts | $107,270,032,000 | 15 |
| Individuals, partnerships, and corporations | $99,774,626,000 | 16 |
| U.S. Government | $0 | 280 |
| States and political subdivisions in the U.S. | $7,366,922,000 | 7 |
| Commercial banks and other depository institutions in the U.S. | $125,356,000 | 75 |
| Foreign deposits | $3,128,000 | 36 |
| Banks in foreign countries | $3,128,000 | 31 |
| Foreign governments and official institutions | $0 | 21 |
| 2018-12-31 | Rank |
| Nontransaction accounts | $107,714,213,000 | 14 |
| Individuals, partnerships, and corporations | $100,646,513,000 | 15 |
| U.S. Government | $0 | 281 |
| States and political subdivisions in the U.S. | $6,929,472,000 | 9 |
| Commercial banks and other depository institutions in the U.S. | $130,901,000 | 70 |
| Foreign deposits | $7,327,000 | 34 |
| Banks in foreign countries | $7,327,000 | 29 |
| Foreign governments and official institutions | $0 | 20 |
| 2018-09-30 | Rank |
| Nontransaction accounts | $107,606,408,000 | 13 |
| Individuals, partnerships, and corporations | $100,381,065,000 | 14 |
| U.S. Government | $0 | 279 |
| States and political subdivisions in the U.S. | $7,124,313,000 | 7 |
| Commercial banks and other depository institutions in the U.S. | $98,031,000 | 91 |
| Foreign deposits | $2,999,000 | 37 |
| Banks in foreign countries | $2,999,000 | 32 |
| Foreign governments and official institutions | $0 | 21 |
| 2018-06-30 | Rank |
| Nontransaction accounts | $104,169,914,000 | 14 |
| Individuals, partnerships, and corporations | $96,518,412,000 | 15 |
| U.S. Government | $0 | 286 |
| States and political subdivisions in the U.S. | $7,532,527,000 | 5 |
| Commercial banks and other depository institutions in the U.S. | $106,379,000 | 91 |
| Foreign deposits | $12,596,000 | 29 |
| Banks in foreign countries | $12,596,000 | 24 |
| Foreign governments and official institutions | $0 | 39 |
| 2018-03-31 | Rank |
| Nontransaction accounts | $100,472,286,000 | 13 |
| Individuals, partnerships, and corporations | $92,950,655,000 | 15 |
| U.S. Government | $0 | 287 |
| States and political subdivisions in the U.S. | $7,444,977,000 | 6 |
| Commercial banks and other depository institutions in the U.S. | $72,861,000 | 140 |
| Foreign deposits | $3,793,000 | 34 |
| Banks in foreign countries | $3,793,000 | 29 |
| Foreign governments and official institutions | $0 | 20 |
| 2017-12-31 | Rank |
| Nontransaction accounts | $104,789,720,000 | 13 |
| Individuals, partnerships, and corporations | $96,120,821,000 | 14 |
| U.S. Government | $0 | 284 |
| States and political subdivisions in the U.S. | $8,559,213,000 | 6 |
| Commercial banks and other depository institutions in the U.S. | $96,238,000 | 101 |
| Foreign deposits | $13,448,000 | 29 |
| Banks in foreign countries | $13,448,000 | 24 |
| Foreign governments and official institutions | $0 | 20 |
| 2017-09-30 | Rank |
| Nontransaction accounts | $103,137,360,000 | 13 |
| Individuals, partnerships, and corporations | $95,273,296,000 | 13 |
| U.S. Government | $0 | 285 |
| States and political subdivisions in the U.S. | $7,772,831,000 | 6 |
| Commercial banks and other depository institutions in the U.S. | $89,509,000 | 113 |
| Foreign deposits | $1,724,000 | 35 |
| Banks in foreign countries | $1,724,000 | 30 |
| Foreign governments and official institutions | $0 | 20 |
| 2017-06-30 | Rank |
| Nontransaction accounts | $97,612,662,000 | 13 |
| Individuals, partnerships, and corporations | $89,622,302,000 | 15 |
| U.S. Government | $0 | 300 |
| States and political subdivisions in the U.S. | $7,913,337,000 | 5 |
| Commercial banks and other depository institutions in the U.S. | $66,284,000 | 152 |
| Foreign deposits | $10,739,000 | 29 |
| Banks in foreign countries | $10,739,000 | 24 |
| Foreign governments and official institutions | $0 | 21 |
| 2017-03-31 | Rank |
| Nontransaction accounts | $99,398,862,000 | 14 |
| Individuals, partnerships, and corporations | $90,807,935,000 | 15 |
| U.S. Government | $0 | 316 |
| States and political subdivisions in the U.S. | $8,534,740,000 | 5 |
| Commercial banks and other depository institutions in the U.S. | $55,321,000 | 178 |
| Foreign deposits | $866,000 | 36 |
| Banks in foreign countries | $866,000 | 32 |
| Foreign governments and official institutions | $0 | 20 |
| 2016-12-31 | Rank |
| Nontransaction accounts | $101,646,703,000 | 14 |
| Individuals, partnerships, and corporations | $93,305,918,000 | 15 |
| U.S. Government | $0 | 325 |
| States and political subdivisions in the U.S. | $8,262,018,000 | 6 |
| Commercial banks and other depository institutions in the U.S. | $63,835,000 | 155 |
| Foreign deposits | $14,932,000 | 27 |
| Banks in foreign countries | $14,932,000 | 22 |
| Foreign governments and official institutions | $0 | 20 |
| 2016-09-30 | Rank |
| Nontransaction accounts | $77,629,975,000 | 18 |
| Individuals, partnerships, and corporations | $71,467,277,000 | 19 |
| U.S. Government | $0 | 337 |
| States and political subdivisions in the U.S. | $5,860,471,000 | 9 |
| Commercial banks and other depository institutions in the U.S. | $297,488,000 | 30 |
| Foreign deposits | $4,739,000 | 37 |
| Banks in foreign countries | $4,739,000 | 32 |
| Foreign governments and official institutions | $0 | 20 |
| 2016-06-30 | Rank |
| Nontransaction accounts | $73,852,334,000 | 18 |
| Individuals, partnerships, and corporations | $67,242,815,000 | 19 |
| U.S. Government | $0 | 328 |
| States and political subdivisions in the U.S. | $6,354,221,000 | 9 |
| Commercial banks and other depository institutions in the U.S. | $239,923,000 | 34 |
| Foreign deposits | $15,375,000 | 26 |
| Banks in foreign countries | $15,375,000 | 21 |
| Foreign governments and official institutions | $0 | 21 |
| 2016-03-31 | Rank |
| Nontransaction accounts | $70,456,206,000 | 18 |
| Individuals, partnerships, and corporations | $64,479,344,000 | 20 |
| U.S. Government | $0 | 326 |
| States and political subdivisions in the U.S. | $5,853,571,000 | 10 |
| Commercial banks and other depository institutions in the U.S. | $118,340,000 | 76 |
| Foreign deposits | $4,951,000 | 30 |
| Banks in foreign countries | $4,951,000 | 26 |
| Foreign governments and official institutions | $0 | 21 |
| 2015-12-31 | Rank |
| Nontransaction accounts | $68,355,816,000 | 19 |
| Individuals, partnerships, and corporations | $62,597,278,000 | 21 |
| U.S. Government | $0 | 336 |
| States and political subdivisions in the U.S. | $5,607,649,000 | 10 |
| Commercial banks and other depository institutions in the U.S. | $142,013,000 | 62 |
| Foreign deposits | $8,876,000 | 27 |
| Banks in foreign countries | $8,876,000 | 23 |
| Foreign governments and official institutions | $0 | 22 |
| 2015-09-30 | Rank |
| Nontransaction accounts | $69,692,519,000 | 17 |
| Individuals, partnerships, and corporations | $63,338,138,000 | 18 |
| U.S. Government | $0 | 347 |
| States and political subdivisions in the U.S. | $6,108,862,000 | 8 |
| Commercial banks and other depository institutions in the U.S. | $238,931,000 | 28 |
| Foreign deposits | $6,588,000 | 26 |
| Banks in foreign countries | $6,588,000 | 22 |
| Foreign governments and official institutions | $0 | 21 |
| 2015-06-30 | Rank |
| Nontransaction accounts | $68,812,805,000 | 17 |
| Individuals, partnerships, and corporations | $62,234,306,000 | 18 |
| U.S. Government | $0 | 340 |
| States and political subdivisions in the U.S. | $6,324,172,000 | 8 |
| Commercial banks and other depository institutions in the U.S. | $245,777,000 | 27 |
| Foreign deposits | $8,550,000 | 23 |
| Banks in foreign countries | $8,550,000 | 19 |
| Foreign governments and official institutions | $0 | 20 |
| 2015-03-31 | Rank |
| Nontransaction accounts | $69,330,168,000 | 18 |
| Individuals, partnerships, and corporations | $61,249,979,000 | 18 |
| U.S. Government | $0 | 342 |
| States and political subdivisions in the U.S. | $7,827,020,000 | 7 |
| Commercial banks and other depository institutions in the U.S. | $247,062,000 | 24 |
| Foreign deposits | $6,107,000 | 30 |
| Banks in foreign countries | $6,107,000 | 26 |
| Foreign governments and official institutions | $0 | 21 |
| 2014-12-31 | Rank |
| Nontransaction accounts | $64,463,357,000 | 18 |
| Individuals, partnerships, and corporations | $58,929,881,000 | 18 |
| U.S. Government | $0 | 352 |
| States and political subdivisions in the U.S. | $5,319,458,000 | 12 |
| Commercial banks and other depository institutions in the U.S. | $202,179,000 | 40 |
| Foreign deposits | $11,839,000 | 21 |
| Banks in foreign countries | $11,839,000 | 17 |
| Foreign governments and official institutions | $0 | 20 |
| 2014-09-30 | Rank |
| Nontransaction accounts | $67,757,649,000 | 18 |
| Individuals, partnerships, and corporations | $61,008,353,000 | 18 |
| U.S. Government | $0 | 351 |
| States and political subdivisions in the U.S. | $6,473,239,000 | 9 |
| Commercial banks and other depository institutions in the U.S. | $272,508,000 | 31 |
| Foreign deposits | $3,549,000 | 27 |
| Banks in foreign countries | $3,549,000 | 22 |
| Foreign governments and official institutions | $0 | 20 |
| 2014-06-30 | Rank |
| Nontransaction accounts | $67,571,848,000 | 18 |
| Individuals, partnerships, and corporations | $60,215,132,000 | 19 |
| U.S. Government | $0 | 348 |
| States and political subdivisions in the U.S. | $6,968,894,000 | 8 |
| Commercial banks and other depository institutions in the U.S. | $381,671,000 | 21 |
| Foreign deposits | $6,151,000 | 26 |
| Banks in foreign countries | $6,151,000 | 22 |
| Foreign governments and official institutions | $0 | 20 |
| 2014-03-31 | Rank |
| Nontransaction accounts | $66,650,357,000 | 18 |
| Individuals, partnerships, and corporations | $58,979,253,000 | 19 |
| U.S. Government | $0 | 355 |
| States and political subdivisions in the U.S. | $7,311,254,000 | 8 |
| Commercial banks and other depository institutions in the U.S. | $355,279,000 | 24 |
| Foreign deposits | $4,571,000 | 21 |
| Banks in foreign countries | $4,571,000 | 17 |
| Foreign governments and official institutions | $0 | 19 |
| 2013-12-31 | Rank |
| Nontransaction accounts | $66,109,722,000 | 18 |
| Individuals, partnerships, and corporations | $58,643,350,000 | 19 |
| U.S. Government | $0 | 362 |
| States and political subdivisions in the U.S. | $7,209,709,000 | 8 |
| Commercial banks and other depository institutions in the U.S. | $248,878,000 | 36 |
| Foreign deposits | $7,785,000 | 22 |
| Banks in foreign countries | $7,785,000 | 18 |
| Foreign governments and official institutions | $0 | 24 |
| 2013-09-30 | Rank |
| Nontransaction accounts | $65,181,180,000 | 18 |
| Individuals, partnerships, and corporations | $57,800,963,000 | 20 |
| U.S. Government | $0 | 368 |
| States and political subdivisions in the U.S. | $6,981,058,000 | 8 |
| Commercial banks and other depository institutions in the U.S. | $395,018,000 | 22 |
| Foreign deposits | $4,141,000 | 23 |
| Banks in foreign countries | $4,141,000 | 18 |
| Foreign governments and official institutions | $0 | 20 |
| 2013-06-30 | Rank |
| Nontransaction accounts | $64,867,803,000 | 18 |
| Individuals, partnerships, and corporations | $56,465,285,000 | 20 |
| U.S. Government | $0 | 361 |
| States and political subdivisions in the U.S. | $8,082,102,000 | 6 |
| Commercial banks and other depository institutions in the U.S. | $307,918,000 | 31 |
| Foreign deposits | $12,498,000 | 24 |
| Banks in foreign countries | $12,498,000 | 19 |
| Foreign governments and official institutions | $0 | 21 |
| 2013-03-31 | Rank |
| Nontransaction accounts | $61,469,677,000 | 20 |
| Individuals, partnerships, and corporations | $55,066,595,000 | 21 |
| U.S. Government | $0 | 362 |
| States and political subdivisions in the U.S. | $6,143,387,000 | 11 |
| Commercial banks and other depository institutions in the U.S. | $259,695,000 | 38 |
| Foreign deposits | $0 | 47 |
| Banks in foreign countries | $0 | 39 |
| Foreign governments and official institutions | $0 | 17 |
| 2012-12-31 | Rank |
| Nontransaction accounts | $61,830,575,000 | 20 |
| Individuals, partnerships, and corporations | $57,235,311,000 | 20 |
| U.S. Government | $0 | 376 |
| States and political subdivisions in the U.S. | $4,243,680,000 | 15 |
| Commercial banks and other depository institutions in the U.S. | $351,584,000 | 28 |
| Foreign deposits | $0 | 52 |
| Banks in foreign countries | $0 | 42 |
| Foreign governments and official institutions | $0 | 20 |
| 2012-09-30 | Rank |
| Nontransaction accounts | $63,102,299,000 | 17 |
| Individuals, partnerships, and corporations | $58,404,112,000 | 18 |
| U.S. Government | $0 | 388 |
| States and political subdivisions in the U.S. | $4,312,216,000 | 15 |
| Commercial banks and other depository institutions in the U.S. | $385,971,000 | 23 |
| Foreign deposits | $0 | 50 |
| Banks in foreign countries | $0 | 41 |
| Foreign governments and official institutions | $0 | 19 |
| 2012-06-30 | Rank |
| Nontransaction accounts | $58,979,488,000 | 18 |
| Individuals, partnerships, and corporations | $53,760,143,000 | 20 |
| U.S. Government | $0 | 389 |
| States and political subdivisions in the U.S. | $4,886,482,000 | 13 |
| Commercial banks and other depository institutions in the U.S. | $332,863,000 | 30 |
| Foreign deposits | $0 | 90 |
| Banks in foreign countries | $0 | 46 |
| Foreign governments and official institutions | $0 | 55 |
| 2012-03-31 | Rank |
| Nontransaction accounts | $56,523,802,000 | 18 |
| Individuals, partnerships, and corporations | $52,361,855,000 | 19 |
| U.S. Government | $0 | 395 |
| States and political subdivisions in the U.S. | $3,943,009,000 | 14 |
| Commercial banks and other depository institutions in the U.S. | $218,938,000 | 39 |
| Foreign deposits | $0 | 86 |
| Banks in foreign countries | $0 | 40 |
| Foreign governments and official institutions | $0 | 55 |
| 2011-12-31 | Rank |
| Nontransaction accounts | $57,871,535,000 | 18 |
| Individuals, partnerships, and corporations | $53,509,887,000 | 20 |
| U.S. Government | $0 | 357 |
| States and political subdivisions in the U.S. | $4,111,075,000 | 13 |
| Commercial banks and other depository institutions in the U.S. | $250,573,000 | 30 |
| Foreign deposits | $0 | 87 |
| Banks in foreign countries | $0 | 42 |
| Foreign governments and official institutions | $0 | 56 |
| 2011-09-30 | Rank |
| Nontransaction accounts | $56,060,788,000 | 18 |
| Individuals, partnerships, and corporations | $51,823,761,000 | 19 |
| U.S. Government | $0 | 364 |
| States and political subdivisions in the U.S. | $3,912,616,000 | 14 |
| Commercial banks and other depository institutions in the U.S. | $324,411,000 | 23 |
| Foreign deposits | $0 | 91 |
| Banks in foreign countries | $0 | 45 |
| Foreign governments and official institutions | $0 | 56 |
| 2011-06-30 | Rank |
| Nontransaction accounts | $53,756,842,000 | 18 |
| Individuals, partnerships, and corporations | $49,952,744,000 | 18 |
| U.S. Government | $0 | 372 |
| States and political subdivisions in the U.S. | $3,571,800,000 | 13 |
| Commercial banks and other depository institutions in the U.S. | $232,298,000 | 30 |
| Foreign deposits | $0 | 90 |
| Banks in foreign countries | $0 | 45 |
| Foreign governments and official institutions | $0 | 53 |
| 2011-03-31 | Rank |
| Nontransaction accounts | $53,447,278,000 | 18 |
| Individuals, partnerships, and corporations | $49,430,270,000 | 18 |
| U.S. Government | $0 | 362 |
| States and political subdivisions in the U.S. | $3,760,103,000 | 14 |
| Commercial banks and other depository institutions in the U.S. | $256,905,000 | 32 |
| Foreign deposits | $0 | 81 |
| Banks in foreign countries | $0 | 39 |
| Foreign governments and official institutions | $0 | 52 |
| 2010-12-31 | Rank |
| Nontransaction accounts | $55,152,611,000 | 18 |
| Individuals, partnerships, and corporations | $50,999,196,000 | 18 |
| U.S. Government | $0 | 387 |
| States and political subdivisions in the U.S. | $3,899,443,000 | 12 |
| Commercial banks and other depository institutions in the U.S. | $253,972,000 | 28 |
| Foreign deposits | $0 | 84 |
| Banks in foreign countries | $0 | 42 |
| Foreign governments and official institutions | $0 | 51 |
| 2010-09-30 | Rank |
| Nontransaction accounts | $58,143,499,000 | 17 |
| Individuals, partnerships, and corporations | $53,847,168,000 | 18 |
| U.S. Government | $2,000,000 | 78 |
| States and political subdivisions in the U.S. | $3,953,506,000 | 13 |
| Commercial banks and other depository institutions in the U.S. | $340,825,000 | 16 |
| Foreign deposits | $0 | 100 |
| Banks in foreign countries | $0 | 46 |
| Foreign governments and official institutions | $0 | 63 |
| 2010-06-30 | Rank |
| Nontransaction accounts | $58,941,601,000 | 17 |
| Individuals, partnerships, and corporations | $54,460,606,000 | 18 |
| U.S. Government | $2,000,000 | 67 |
| States and political subdivisions in the U.S. | $4,152,214,000 | 10 |
| Commercial banks and other depository institutions in the U.S. | $326,781,000 | 16 |
| Foreign deposits | $0 | 93 |
| Banks in foreign countries | $0 | 45 |
| Foreign governments and official institutions | $0 | 59 |
| 2010-03-31 | Rank |
| Nontransaction accounts | $60,416,660,000 | 17 |
| Individuals, partnerships, and corporations | $55,657,665,000 | 19 |
| U.S. Government | $2,000,000 | 74 |
| States and political subdivisions in the U.S. | $4,421,871,000 | 12 |
| Commercial banks and other depository institutions in the U.S. | $335,124,000 | 17 |
| Foreign deposits | $0 | 95 |
| Banks in foreign countries | $0 | 49 |
| Foreign governments and official institutions | $0 | 59 |
| 2009-12-31 | Rank |
| Nontransaction accounts | $61,635,199,000 | 18 |
| Individuals, partnerships, and corporations | $56,994,950,000 | 17 |
| U.S. Government | $2,000,000 | 73 |
| States and political subdivisions in the U.S. | $4,156,892,000 | 14 |
| Commercial banks and other depository institutions in the U.S. | $481,357,000 | 9 |
| Foreign deposits | $0 | 96 |
| Banks in foreign countries | $0 | 49 |
| Foreign governments and official institutions | $0 | 59 |
| 2009-09-30 | Rank |
| Nontransaction accounts | $64,753,519,000 | 18 |
| Individuals, partnerships, and corporations | $60,171,459,000 | 17 |
| U.S. Government | $2,000,000 | 83 |
| States and political subdivisions in the U.S. | $4,115,123,000 | 13 |
| Commercial banks and other depository institutions in the U.S. | $464,937,000 | 8 |
| Foreign deposits | $0 | 137 |
| Banks in foreign countries | $0 | 55 |
| Foreign governments and official institutions | $0 | 93 |
| 2009-06-30 | Rank |
| Nontransaction accounts | $64,797,660,000 | 17 |
| Individuals, partnerships, and corporations | $59,943,509,000 | 15 |
| U.S. Government | $2,000,000 | 74 |
| States and political subdivisions in the U.S. | $4,348,356,000 | 13 |
| Commercial banks and other depository institutions in the U.S. | $503,795,000 | 6 |
| Foreign deposits | $0 | 133 |
| Banks in foreign countries | $0 | 57 |
| Foreign governments and official institutions | $0 | 89 |
| 2009-03-31 | Rank |
| Nontransaction accounts | $63,146,592,000 | 17 |
| Individuals, partnerships, and corporations | $57,751,126,000 | 16 |
| U.S. Government | $2,000,000 | 74 |
| States and political subdivisions in the U.S. | $4,945,962,000 | 11 |
| Commercial banks and other depository institutions in the U.S. | $447,504,000 | 12 |
| Foreign deposits | $0 | 150 |
| Banks in foreign countries | $0 | 61 |
| Foreign governments and official institutions | $0 | 99 |
| 2008-12-31 | Rank |
| Nontransaction accounts | $61,007,284,000 | 16 |
| Individuals, partnerships, and corporations | $55,118,021,000 | 15 |
| U.S. Government | $2,000,000 | 71 |
| States and political subdivisions in the U.S. | $5,494,403,000 | 9 |
| Commercial banks and other depository institutions in the U.S. | $392,860,000 | 15 |
| Foreign deposits | $0 | 127 |
| Banks in foreign countries | $0 | 48 |
| Foreign governments and official institutions | $0 | 89 |
| 2008-09-30 | Rank |
| Nontransaction accounts | $61,014,284,000 | 19 |
| Individuals, partnerships, and corporations | $54,885,108,000 | 17 |
| U.S. Government | $2,000,000 | 63 |
| States and political subdivisions in the U.S. | $5,710,098,000 | 9 |
| Commercial banks and other depository institutions in the U.S. | $417,078,000 | 12 |
| Foreign deposits | $0 | 56 |
| Banks in foreign countries | $0 | 48 |
| Foreign governments and official institutions | $0 | 19 |
| 2008-06-30 | Rank |
| Nontransaction accounts | $59,626,120,000 | 19 |
| Individuals, partnerships, and corporations | $54,123,744,000 | 18 |
| U.S. Government | $2,000,000 | 66 |
| States and political subdivisions in the U.S. | $5,078,986,000 | 9 |
| Commercial banks and other depository institutions in the U.S. | $421,390,000 | 10 |
| Foreign deposits | $0 | 65 |
| Banks in foreign countries | $0 | 53 |
| Foreign governments and official institutions | $0 | 25 |
| 2008-03-31 | Rank |
| Nontransaction accounts | $58,681,350,000 | 18 |
| Individuals, partnerships, and corporations | $54,618,956,000 | 18 |
| U.S. Government | $2,000,000 | 60 |
| States and political subdivisions in the U.S. | $3,674,186,000 | 12 |
| Commercial banks and other depository institutions in the U.S. | $386,208,000 | 9 |
| Foreign deposits | $0 | 68 |
| Banks in foreign countries | $0 | 57 |
| Foreign governments and official institutions | $0 | 22 |
| 2007-12-31 | Rank |
| Nontransaction accounts | $56,876,733,000 | 18 |
| Individuals, partnerships, and corporations | $51,839,810,000 | 19 |
| U.S. Government | $50,000 | 283 |
| States and political subdivisions in the U.S. | $4,703,113,000 | 10 |
| Commercial banks and other depository institutions in the U.S. | $333,760,000 | 9 |
| Foreign deposits | $0 | 65 |
| Banks in foreign countries | $0 | 55 |
| Foreign governments and official institutions | $0 | 23 |
| 2007-09-30 | Rank |
| Nontransaction accounts | $53,018,456,000 | 19 |
| Individuals, partnerships, and corporations | $47,960,088,000 | 20 |
| U.S. Government | $50,000 | 278 |
| States and political subdivisions in the U.S. | $4,731,828,000 | 11 |
| Commercial banks and other depository institutions in the U.S. | $326,490,000 | 13 |
| Foreign deposits | $0 | 63 |
| Banks in foreign countries | $0 | 54 |
| Foreign governments and official institutions | $0 | 23 |
| 2007-06-30 | Rank |
| Nontransaction accounts | $51,697,809,000 | 16 |
| Individuals, partnerships, and corporations | $47,094,575,000 | 18 |
| U.S. Government | $50,000 | 286 |
| States and political subdivisions in the U.S. | $4,358,261,000 | 9 |
| Commercial banks and other depository institutions in the U.S. | $244,923,000 | 16 |
| Foreign deposits | $0 | 61 |
| Banks in foreign countries | $0 | 52 |
| Foreign governments and official institutions | $0 | 22 |
| 2007-03-31 | Rank |
| Nontransaction accounts | $51,337,436,000 | 17 |
| Individuals, partnerships, and corporations | $47,022,441,000 | 18 |
| U.S. Government | $50,000 | 295 |
| States and political subdivisions in the U.S. | $4,066,664,000 | 9 |
| Commercial banks and other depository institutions in the U.S. | $248,281,000 | 14 |
| Foreign deposits | $0 | 58 |
| Banks in foreign countries | $0 | 49 |
| Foreign governments and official institutions | $0 | 24 |
| 2006-12-31 | Rank |
| Nontransaction accounts | $53,293,282,000 | 16 |
| Individuals, partnerships, and corporations | $49,131,672,000 | 17 |
| U.S. Government | $1,050,000 | 87 |
| States and political subdivisions in the U.S. | $3,845,149,000 | 11 |
| Commercial banks and other depository institutions in the U.S. | $315,411,000 | 15 |
| Foreign deposits | $0 | 60 |
| Banks in foreign countries | $0 | 53 |
| Foreign governments and official institutions | $0 | 20 |
| 2006-09-30 | Rank |
| Nontransaction accounts | $54,158,903,000 | 13 |
| Individuals, partnerships, and corporations | $49,497,091,000 | 14 |
| U.S. Government | $1,050,000 | 85 |
| States and political subdivisions in the U.S. | $4,363,645,000 | 7 |
| Commercial banks and other depository institutions in the U.S. | $297,112,000 | 18 |
| Foreign deposits | $5,000 | 60 |
| Banks in foreign countries | $5,000 | 50 |
| Foreign governments and official institutions | $0 | 23 |
| 2006-06-30 | Rank |
| Nontransaction accounts | $52,460,110,000 | 11 |
| Individuals, partnerships, and corporations | $48,671,612,000 | 13 |
| U.S. Government | $1,050,000 | 82 |
| States and political subdivisions in the U.S. | $3,532,679,000 | 8 |
| Commercial banks and other depository institutions in the U.S. | $254,769,000 | 18 |
| Foreign deposits | $0 | 62 |
| Banks in foreign countries | $0 | 53 |
| Foreign governments and official institutions | $0 | 22 |
| 2006-03-31 | Rank |
| Nontransaction accounts | $51,853,102,000 | 12 |
| Individuals, partnerships, and corporations | $48,087,635,000 | 12 |
| U.S. Government | $1,050,000 | 83 |
| States and political subdivisions in the U.S. | $3,575,728,000 | 10 |
| Commercial banks and other depository institutions in the U.S. | $188,689,000 | 24 |
| Foreign deposits | $0 | 57 |
| Banks in foreign countries | $0 | 52 |
| Foreign governments and official institutions | $0 | 22 |
| 2005-12-31 | Rank |
| Nontransaction accounts | $51,605,930,000 | 12 |
| Individuals, partnerships, and corporations | $47,926,313,000 | 12 |
| U.S. Government | $0 | 437 |
| States and political subdivisions in the U.S. | $3,488,453,000 | 9 |
| Commercial banks and other depository institutions in the U.S. | $191,164,000 | 26 |
| Foreign deposits | $0 | 58 |
| Banks in foreign countries | $0 | 51 |
| Foreign governments and official institutions | $0 | 23 |
| 2005-09-30 | Rank |
| Nontransaction accounts | $50,517,261,000 | 12 |
| Individuals, partnerships, and corporations | $47,275,467,000 | 12 |
| U.S. Government | $0 | 449 |
| States and political subdivisions in the U.S. | $3,038,841,000 | 9 |
| Commercial banks and other depository institutions in the U.S. | $202,953,000 | 23 |
| Foreign deposits | $0 | 58 |
| Banks in foreign countries | $0 | 49 |
| Foreign governments and official institutions | $0 | 26 |
| 2005-06-30 | Rank |
| Nontransaction accounts | $48,751,811,000 | 12 |
| Individuals, partnerships, and corporations | $45,494,462,000 | 12 |
| U.S. Government | $0 | 447 |
| States and political subdivisions in the U.S. | $3,056,421,000 | 8 |
| Commercial banks and other depository institutions in the U.S. | $200,928,000 | 21 |
| Foreign deposits | $0 | 50 |
| Banks in foreign countries | $0 | 43 |
| Foreign governments and official institutions | $0 | 23 |
| 2005-03-31 | Rank |
| Nontransaction accounts | $48,030,120,000 | 13 |
| Individuals, partnerships, and corporations | $44,988,045,000 | 13 |
| U.S. Government | $0 | 447 |
| States and political subdivisions in the U.S. | $2,825,534,000 | 9 |
| Commercial banks and other depository institutions in the U.S. | $216,541,000 | 18 |
| Foreign deposits | $0 | 57 |
| Banks in foreign countries | $0 | 49 |
| Foreign governments and official institutions | $0 | 24 |
| 2004-12-31 | Rank |
| Nontransaction accounts | $46,317,330,000 | 13 |
| Individuals, partnerships, and corporations | $44,005,278,000 | 13 |
| U.S. Government | $0 | 452 |
| States and political subdivisions in the U.S. | $2,122,736,000 | 13 |
| Commercial banks and other depository institutions in the U.S. | $189,316,000 | 20 |
| Foreign deposits | $0 | 60 |
| Banks in foreign countries | $0 | 51 |
| Foreign governments and official institutions | $0 | 22 |
| 2004-09-30 | Rank |
| Nontransaction accounts | $44,311,678,000 | 14 |
| Individuals, partnerships, and corporations | $41,552,588,000 | 14 |
| U.S. Government | $0 | 448 |
| States and political subdivisions in the U.S. | $2,650,257,000 | 10 |
| Commercial banks and other depository institutions in the U.S. | $108,829,000 | 39 |
| Foreign deposits | $4,000 | 62 |
| Banks in foreign countries | $4,000 | 48 |
| Foreign governments and official institutions | $0 | 26 |
| 2004-06-30 | Rank |
| Nontransaction accounts | $41,822,094,000 | 15 |
| Individuals, partnerships, and corporations | $39,626,317,000 | 15 |
| U.S. Government | $0 | 455 |
| States and political subdivisions in the U.S. | $2,075,323,000 | 12 |
| Commercial banks and other depository institutions in the U.S. | $120,454,000 | 32 |
| Foreign deposits | $0 | 61 |
| Banks in foreign countries | $0 | 51 |
| Foreign governments and official institutions | $0 | 22 |
| 2004-03-31 | Rank |
| Nontransaction accounts | $40,951,339,000 | 13 |
| Individuals, partnerships, and corporations | $38,551,220,000 | 13 |
| U.S. Government | $0 | 442 |
| States and political subdivisions in the U.S. | $2,272,964,000 | 12 |
| Commercial banks and other depository institutions in the U.S. | $127,155,000 | 28 |
| Foreign deposits | $0 | 51 |
| Banks in foreign countries | $0 | 43 |
| Foreign governments and official institutions | $0 | 20 |
| 2003-12-31 | Rank |
| Nontransaction accounts | $41,433,755,000 | 11 |
| Individuals, partnerships, and corporations | $39,134,138,000 | 11 |
| U.S. Government | $0 | 446 |
| States and political subdivisions in the U.S. | $2,159,955,000 | 12 |
| Commercial banks and other depository institutions in the U.S. | $139,662,000 | 21 |
| Foreign deposits | $0 | 48 |
| Banks in foreign countries | $0 | 40 |
| Foreign governments and official institutions | $0 | 20 |
| 2003-09-30 | Rank |
| Nontransaction accounts | $41,851,187,000 | 11 |
| Individuals, partnerships, and corporations | $39,733,620,000 | 11 |
| U.S. Government | $0 | 445 |
| States and political subdivisions in the U.S. | $1,948,669,000 | 8 |
| Commercial banks and other depository institutions in the U.S. | $168,898,000 | 17 |
| Foreign deposits | $0 | 54 |
| Banks in foreign countries | $0 | 43 |
| Foreign governments and official institutions | $0 | 22 |
| 2003-06-30 | Rank |
| Nontransaction accounts | $41,892,493,000 | 12 |
| Individuals, partnerships, and corporations | $39,957,028,000 | 12 |
| U.S. Government | $0 | 453 |
| States and political subdivisions in the U.S. | $1,775,079,000 | 10 |
| Commercial banks and other depository institutions in the U.S. | $160,386,000 | 13 |
| Foreign deposits | $0 | 54 |
| Banks in foreign countries | $0 | 44 |
| Foreign governments and official institutions | $0 | 19 |
| 2003-03-31 | Rank |
| Nontransaction accounts | $41,521,669,000 | 11 |
| Individuals, partnerships, and corporations | $39,662,444,000 | 11 |
| U.S. Government | $0 | 443 |
| States and political subdivisions in the U.S. | $1,717,603,000 | 10 |
| Commercial banks and other depository institutions in the U.S. | $141,622,000 | 13 |
| Foreign deposits | $0 | 52 |
| Banks in foreign countries | $0 | 39 |
| Foreign governments and official institutions | $0 | 23 |
| 2002-12-31 | Rank |
| Nontransaction accounts | $40,093,224,000 | 11 |
| Individuals, partnerships, and corporations | $38,264,172,000 | 11 |
| U.S. Government | $0 | 434 |
| States and political subdivisions in the U.S. | $1,712,245,000 | 10 |
| Commercial banks and other depository institutions in the U.S. | $116,807,000 | 18 |
| Foreign deposits | $0 | 61 |
| Banks in foreign countries | $0 | 48 |
| Foreign governments and official institutions | $0 | 23 |
| 2001-12-31 | Rank |
| Nontransaction accounts | $34,126,246,000 | 13 |
| Individuals, partnerships, and corporations | $33,085,676,000 | 13 |
| U.S. Government | $0 | 460 |
| States and political subdivisions in the U.S. | $1,040,463,000 | 13 |
| Commercial banks and other depository institutions in the U.S. | $107,000 | 1,656 |
| Foreign deposits | $0 | 67 |
| Banks in foreign countries | $0 | 51 |
| Foreign governments and official institutions | $0 | 31 |
| 2000-12-31 | Rank |
| Nontransaction accounts | $33,500,214,000 | 12 |
| Individuals, partnerships, and corporations | $33,205,840,000 | 12 |
| U.S. Government | $0 | 416 |
| States and political subdivisions in the U.S. | $294,374,000 | 62 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,967 |
| Foreign deposits | $0 | 60 |
| Banks in foreign countries | $0 | 44 |
| Foreign governments and official institutions | $0 | 28 |
| 1999-12-31 | Rank |
| Nontransaction accounts | $32,234,838,000 | 9 |
| Individuals, partnerships, and corporations | $31,907,626,000 | 9 |
| U.S. Government | $0 | 429 |
| States and political subdivisions in the U.S. | $327,212,000 | 43 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,030 |
| Foreign deposits | $0 | 56 |
| Banks in foreign countries | $0 | 39 |
| Foreign governments and official institutions | $0 | 27 |
| 1998-12-31 | Rank |
| Nontransaction accounts | $30,513,623,000 | 11 |
| Individuals, partnerships, and corporations | $30,116,227,000 | 10 |
| U.S. Government | $0 | 441 |
| States and political subdivisions in the U.S. | $397,396,000 | 38 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,078 |
| Foreign deposits | $0 | 61 |
| Banks in foreign countries | $0 | 41 |
| Foreign governments and official institutions | $0 | 27 |
| 1997-12-31 | Rank |
| Nontransaction accounts | $30,368,990,000 | 10 |
| Individuals, partnerships, and corporations | $29,949,836,000 | 9 |
| U.S. Government | $50,000 | 278 |
| States and political subdivisions in the U.S. | $419,104,000 | 27 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,162 |
| Foreign deposits | $0 | 70 |
| Banks in foreign countries | $0 | 43 |
| Foreign governments and official institutions | $0 | 33 |
| 1996-12-31 | Rank |
| Nontransaction accounts | $11,565,113,000 | 18 |
| Individuals, partnerships, and corporations | $11,263,198,000 | 19 |
| U.S. Government | $50,000 | 307 |
| States and political subdivisions in the U.S. | $301,865,000 | 36 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,300 |
| Foreign deposits | $0 | 75 |
| Banks in foreign countries | $0 | 46 |
| Foreign governments and official institutions | $0 | 35 |
| 1995-12-31 | Rank |
| Nontransaction accounts | $8,171,122,000 | 28 |
| Individuals, partnerships, and corporations | $7,995,837,000 | 28 |
| U.S. Government | $50,000 | 329 |
| States and political subdivisions in the U.S. | $175,235,000 | 64 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,422 |
| Foreign deposits | $0 | 69 |
| Banks in foreign countries | $0 | 40 |
| Foreign governments and official institutions | $0 | 38 |
| 1994-12-31 | Rank |
| Nontransaction accounts | $8,325,867,000 | 19 |
| Individuals, partnerships, and corporations | $8,205,329,000 | 19 |
| U.S. Government | $105,000 | 274 |
| States and political subdivisions in the U.S. | $120,433,000 | 78 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,497 |
| Foreign deposits | $0 | 81 |
| Banks in foreign countries | $0 | 44 |
| Foreign governments and official institutions | $0 | 45 |
| 1993-12-31 | Rank |
| Nontransaction accounts | $8,414,618,000 | 18 |
| Individuals, partnerships, and corporations | $8,287,547,000 | 17 |
| U.S. Government | $105,000 | 302 |
| States and political subdivisions in the U.S. | $126,966,000 | 64 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,739 |
| Foreign deposits | $0 | 81 |
| Banks in foreign countries | $0 | 46 |
| Foreign governments and official institutions | $0 | 44 |
| 1992-12-31 | Rank |
| Nontransaction accounts | $7,901,117,000 | 20 |
| Individuals, partnerships, and corporations | $7,689,031,000 | 18 |
| U.S. Government | $105,000 | 338 |
| States and political subdivisions in the U.S. | $211,981,000 | 34 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,742 |
| Foreign deposits | $0 | 90 |
| Banks in foreign countries | $0 | 52 |
| Foreign governments and official institutions | $0 | 49 |
